SERBATOIO
La probabilité de faillite calculée de SERBATOIO sur 12 mois est de 0,2% (très faible). L'entreprise est active depuis 2000 et le Moniteur belge ne contient aucun signal d'insolvabilité ou d'avertissement. Aucun chiffre de comptes annuels traité n'est disponible ; cette conclusion repose uniquement sur les données du registre et du Moniteur belge.
| Active | 25 ans |
| Sites | 1 |
| Publications | 2 |
Estimation statistique fondée sur des sources publiques, pas un conseil de crédit ni une constatation. Comment calculons-nous cela ?
| Exercice | Type | Dépôt | Référence |
|---|---|---|---|
| 31-12-2024 | micro | 31-03-2025 | 2025-00058365 |
| 31-12-2023 | micro | 19-07-2024 | 2024-00270907 |
| 31-12-2022 | micro | 25-08-2023 | 2023-00363473 |
| 31-12-2021 | micro | 08-08-2022 | 2022-20279447 |
| 31-12-2020 | micro | 13-08-2021 | 2021-48500108 |
| 31-12-2019 | micro | 26-08-2020 | 2020-45300205 |
| 31-12-2018 | micro | 30-07-2019 | 2019-40200496 |
| 31-12-2017 | micro | 27-08-2018 | 2018-50400337 |
| 31-12-2016 | micro | 31-08-2017 | 2017-54800188 |
| 31-12-2015 | verkort | 27-07-2016 | 2016-35900099 |
| NACE primaire | 93130 |
| Forme juridique | SRL(610) |
| Date de constitution | 29-11-2000 |
| Status | Actif |
| Code postal | 3401 |
Parcelles liées à cette entreprise via ses adresses BCE (siège, unités d'établissement, succursales), croisées avec le plan parcellaire cadastral. Ceci montre où l'entreprise est active, pas un registre de propriété.
| Parcelle (capakey) | Région | Superficie | Bâtiments | Hauteur / ét. |
|---|---|---|---|---|
| 24733A0405/00T000 | Flandre | 783 m² | 1 · 768 m² | 9,8 m · 3 ét. |
Une seule chronologie de tout ce qui est arrivé à cette entreprise, publications, événements d'insolvabilité et de cycle de vie, changements administratifs et comptes annuels déposés.
09-04-2025 3 administrateurs nommés, 2 démissionnaires
- Bart Cresens, Vaste vertegenwoordiger
- Mieke De Keyzer, Bestuurder
- Ina Beelen, Bestuurder
- Sonja Lambrechts, Bestuurder
- Jürgen Coosemans, Bestuurder
Détails techniques
{
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"effective_date": "2025-04-01",
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},
{
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},
{
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{
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{
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{
"kind": "substantive_delegation",
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},
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"evidence_quote": "Uit de notulen van beide vergaderingen blijkt een volmacht aan mevr. Ina Beelen, wonende te 3440 Zoutleeuw, Roelstraat 20, met rijksregisternummer 780809 306-51, met macht van indeplaatsstelling, teneinde alle normalerwijs noodzakelijke of nuttige formaliteiten te kunnen vervullen met betrekking tot",
"decharge_status": null,
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},
{
"kind": "decharge_granted",
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"evidence_quote": "",
"decharge_status": "granted",
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}
],
"notary": {
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"firm_city": null,
"firm_name": null,
"office_city": "Leuven",
"is_associated": false
},
"act_meta": {
"language": "mixed",
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"filing_date": "2025-03-10",
"act_kind_objet": "Onderwerp akte:"
},
"decisions": [
{
"body": "bijzondere_algemene_vergadering",
"date": "2025-03-10",
"unanimous": null
},
{
"body": "raad_van_bestuur",
"date": "2025-03-10",
"unanimous": null
}
],
"is_correction": false,
"subject_company": {
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"name_full": "Serbatoio",
"legal_form": "BV"
},
"publication_proxy": {
"kind": "person",
"org_kbo": null,
"org_name": null,
"person_name": "Ina Beelen",
"org_rep_person_name": null,
"person_role_at_subject": "Lasthebber"
},
"co_filed_documents": [
"Het origineel van deze notulen wordt gelijktijdig neergelegd."
],
"corrected_publication_numac": null
}12-02-2024 Publication au Moniteur belge, Modification mineure
Détails techniques
{
"notary": {
"name": "Benjamin BODDEZ",
"firm_city": null,
"firm_name": null,
"office_city": "Hoegaarden",
"is_associated": false
},
"act_meta": {
"language": "nl",
"pub_date": "2024-02-12",
"filing_date": "2024-02-08",
"act_kind_objet": "STATUTEN (VERTALING, COORDINATIE, OVERIGE WIJZIGINGEN), WIJZIGING RECHTSVORM, ONTSLAGEN, BENOEMINGEN"
},
"decision": {
"body": "buitengewone_algemene_vergadering",
"date": "2024-02-08",
"unanimous": null
},
"agm_change": {
"new_schedule": "elf mei, om twintig uur",
"old_schedule": "derde vrijdag van mei om 14u",
"effective_from_year": null,
"rule_changes_summary": "De algemene vergadering kan worden bijeenroepen telkenmale het belang van de vennootschap het vereist of op aanvraag der aandeelhouders die minstens \u00E9\u00E9n tiende van het aantal uitgegeven aandelen vertegenwoordigen. Het bestuursorgaan of, in voorkomend geval, de commissaris zal de algemene vergadering bijeenroepen binnen drie weken na de aanvraag."
},
"detected_kind": "statutes_change",
"other_address": null,
"mandate_renewal": {
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"period_start": null,
"remuneration_eur": null,
"remuneration_kind": null,
"person_or_entity_kbo": null,
"person_or_entity_name": "COOSEMANS J\u00FCrgen"
},
"subject_company": {
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"legal_form": "BV"
},
"accounts_deposit": null,
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},
"co_filed_documents": [
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"uittreksel",
"geco\u00F6rdineerde statuten"
],
"fiscal_year_change": {
"new_end_mm_dd": "31",
"old_end_mm_dd": null,
"new_start_mm_dd": "01",
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"first_full_new_year": null,
"transition_period_end": null
},
"liquidation_closure": null,
"officer_designation": {
"role": "statutair bestuurder",
"organ": "raad_van_bestuur",
"person_name": "COOSEMANS J\u00FCrgen"
},
"special_procuration": null,
"is_volet_a_only_stub": false,
"vakbekwaamheid_change": null,
"should_reroute_to_category": null,
"single_shareholder_declaration": null
}Générez une note structurée et factuelle à partir de tous les signaux de ce dossier : risque, santé financière, structure de propriété, mandats et comparaison sectorielle.
| Dénomination légaleNL | SERBATOIO |