SIRES
La probabilité de faillite calculée de SIRES sur 12 mois est de 0,2% (très faible). L'entreprise est active depuis 1978 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 | 48 ans |
| Sites | 1 |
| Publications | 5 |
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 | verkort | 12-08-2025 | 2025-00384271 |
| 31-12-2023 | verkort | 30-08-2024 | 2024-00437942 |
| 30-09-2022 | verkort | 02-05-2023 | 2023-00079648 |
| 30-09-2021 | verkort | 28-04-2022 | 2022-20011017 |
| 30-09-2020 | verkort | 29-04-2021 | 2021-11700105 |
| 30-09-2019 | verkort | 24-04-2020 | 2020-09700285 |
| 30-09-2018 | verkort | 24-04-2019 | 2019-10300442 |
| 30-09-2017 | verkort | 02-05-2018 | 2018-11100334 |
| 30-09-2016 | verkort | 28-04-2017 | 2017-10500219 |
| 30-09-2015 | verkort | 02-05-2016 | 2016-11100253 |
| NACE primaire | Location immobilière(68203) |
| Forme juridique | SA(014) |
| Date de constitution | 13-02-1978 |
| Status | Actif |
| Code postal | 2970 |
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. |
|---|---|---|---|---|
| 11922C0452/00E000 | Flandre | 5 065 m² | 1 · 217 m² | 9,0 m · 2 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.
12-06-2023 Transfert du siège social
Détails techniques
{
"events": [
{
"kind": "zetel_clause_amendment_no_move",
"seat_type": "siege_social",
"new_address": null,
"old_address": {
"raw": "Zandhovensteenweg 91 : 2520 Ranst",
"city": "Ranst",
"region": "vlaams_gewest",
"street": "Zandhovensteenweg",
"country": "BE",
"postcode": "2520",
"box_number": null,
"street_number": "91",
"locality_suffix": null
},
"effective_date": null,
"evidence_quote": "",
"region_changed": false,
"is_statute_change": true,
"nationality_change": false,
"old_address_source": "header_volledig_adres",
"statute_clause_text": null,
"statute_article_number": null,
"effective_date_qualifier": "not_specified",
"statutaire_vs_werkelijke": null,
"linguistic_region_changed": false,
"court_jurisdiction_changed": false,
"effective_date_is_approximate": false
}
],
"notary": {
"name": "Dirk STOOP",
"firm_city": null,
"firm_name": "Notaris Dirk Stoop",
"office_city": "Antwerpen",
"is_associated": true
},
"act_meta": {
"language": "nl",
"pub_date": "2023-06-12",
"filing_date": "2023-06-08",
"act_kind_objet": "Onderwerp akte:"
},
"decision": {
"body": "buitengewone_algemene_vergadering",
"date": "2023-06-05",
"unanimous": true
},
"subject_company": {
"kbo": "0417.973.790",
"name_full": "Business Center Ranst",
"legal_form": "NV"
},
"publication_proxy": {
"kind": "org",
"org_kbo": "0447.620.257",
"org_name": "Meesters Accountants",
"person_name": null,
"org_rep_person_name": null,
"person_role_at_subject": null
},
"co_filed_documents": [
"afschrift akte",
"geco\u00F6rdineerde statuten",
"het verslag van het bestuurorgaan"
]
}29-03-2023 Mandat de Eveline Lommaert comme administrateur arrivé à échéance
- Eveline Lommaert — Bestuurder
Détails techniques
{
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"kind": "director_out",
"role": "bestuurder",
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"name": "Eveline Lommaert",
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"statutory": "statutair",
"compensated": null,
"effective_date": "2022-12-31",
"evidence_quote": "Mevrouw Eveline Lommaert biedt haar ontslag als bestuurder van de vennootschap aan met ingang vanaf heden, 31 december 2022.",
"decharge_status": "granted",
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"effective_date_qualifier": "immediate"
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{
"kind": "substantive_delegation",
"role": "vaste_vertegenwoordiger",
"person": {
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"name": "Frank Proost",
"address": null,
"birth_date": null,
"profession": "bestuurder",
"birth_place": null
},
"reason": null,
"subkind": "additional",
"via_org": {
"kbo": "0447.620.257",
"name": "Meesters Accountants",
"address": "Mastendreef 13 te 2970 Schilde",
"country": "BE",
"legal_form": "BV"
},
"statutory": "statutair",
"compensated": null,
"effective_date": null,
"evidence_quote": "BESLOTEN om een bijzondere volmacht toe te kennen aan de besloten vennootschap Meesters Accountants met ondernemingsnummer 0447.620.257 met zetel te Mastendreef 13 te 2970 Schilde, hierbij vertegenwoordigd door de heer Frank Proost in de hoedanigheid van bestuurder, alleen handelend en met recht van",
"decharge_status": null,
"mandate_duration": {
"kind": "indefinite",
"value": null
},
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
}
],
"notary": {
"name": null,
"firm_city": null,
"firm_name": null,
"office_city": null,
"is_associated": false
},
"act_meta": {
"language": "nl",
"pub_date": "2023-03-29",
"filing_date": "2023-03-13",
"act_kind_objet": "ONTSLAG BESTUURDER"
},
"decisions": [
{
"body": "algemene_vergadering",
"date": "2022-12-31",
"unanimous": true
}
],
"is_correction": false,
"subject_company": {
"kbo": "0417.973.790",
"name_full": "BUSINESS CENTER RANST",
"legal_form": "NV"
},
"publication_proxy": {
"kind": "org",
"org_kbo": "0447.620.257",
"org_name": "BV Meesters Accountants",
"person_name": null,
"org_rep_person_name": "Frank Proost",
"person_role_at_subject": null
},
"co_filed_documents": [],
"corrected_publication_numac": null
}27-05-2022 4 administrateurs nommés
- Walter Lommaert — Commissaris
- Peggy Vertongen — Commissaris
- Eveline Lommaert — Commissaris
- Walter Lommaert — Gedelegeerd bestuurder
Détails techniques
{
"events": [
{
"kind": "commissaris_in",
"role": "commissaris",
"person": {
"rrn": null,
"name": "Walter Lommaert",
"address": "Zandhovensteenweg 91 te 2520 Ranst",
"birth_date": null,
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},
"reason": null,
"subkind": "renewal",
"via_org": null,
"statutory": null,
"compensated": null,
"effective_date": "2022-03-25",
"evidence_quote": "De bijzondere algemene vergadering van aandeelhouders herbenoemt tot bestuurders van vennootschap: de NV Sterzelly 0866.483.776, met maatschappelijke zetel te Zandhovensteenweg 91 te 2520 Ranst, wordt 1 vertegenwoordigd door de heer Walter Lommaert wonende Zandhovensteenweg 91 te 2520 Ranst ais vast",
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"mandate_duration": {
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{
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"name": "Peggy Vertongen",
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"mandate_duration": {
"kind": "n_years",
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},
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"kind": "commissaris_in",
"role": "commissaris",
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"name": "Eveline Lommaert",
"address": "Vlotstraat 19 bus 0011 te 2520 Ranst",
"birth_date": null,
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},
"reason": null,
"subkind": "renewal",
"via_org": null,
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"compensated": null,
"effective_date": "2022-03-25",
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"decharge_status": null,
"mandate_duration": {
"kind": "n_years",
"value": "6"
},
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
},
{
"kind": "delegation_dagelijks_bestuur_in",
"role": "gedelegeerd_bestuurder",
"person": {
"rrn": null,
"name": "Walter Lommaert",
"address": null,
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": "renewal",
"via_org": {
"kbo": "0866.483.776",
"name": "Sterzelly NV",
"address": "Zandhovensteenweg 91 te 2520 Ranst",
"country": "BE",
"legal_form": "NV"
},
"statutory": null,
"compensated": null,
"effective_date": "2022-03-25",
"evidence_quote": "De Raad van Bestuur herbenoemt de NV Sterzelly, voornoemd, als gedelegeerd bestuurder met de heer Walter Lommaert als vaste vertegenwoordiger voor de maximumperiode van 6 jaar vanaf 25 maart 2022.",
"decharge_status": null,
"mandate_duration": {
"kind": "n_years",
"value": "6"
},
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"effective_date_qualifier": null
}
],
"notary": {
"name": null,
"firm_city": null,
"firm_name": null,
"office_city": null,
"is_associated": false
},
"act_meta": {
"language": "nl",
"pub_date": "2022-05-27",
"filing_date": "2022-05-16",
"act_kind_objet": "Onderwerp akte:"
},
"decisions": [
{
"body": "bijzondere_algemene_vergadering",
"date": "2022-03-25",
"unanimous": null
}
],
"is_correction": false,
"subject_company": {
"kbo": "0417.973.790",
"name_full": "Business Center Ranst",
"legal_form": "NV",
"_kbo_filled_from_list": true
},
"publication_proxy": {
"kind": "none",
"org_kbo": null,
"org_name": null,
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},
"co_filed_documents": [],
"corrected_publication_numac": null
}24-02-2003 1 administrateur nommé, 2 démissionnaires
- DRIESEN Guy Paul Leo — Bestuurder
- REICHIELT Peggy Leonte Jozef — Bestuurder
- LOMMAERT Johan Edward — Bestuurder
Détails techniques
{
"events": [
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "REICHIELT Peggy Leonte Jozef",
"address": "2520 Ranst, Dennenlaan 37 (gelijkvloers)",
"birth_date": null,
"profession": "zelfstandige",
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},
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"name": "LOMMAERT Johan Edward",
"address": "2520 Ranst, Kromstraat 64",
"birth_date": null,
"profession": "handelaar",
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},
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},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "DRIESEN Guy Paul Leo",
"address": "2390 Malle, Hallebaan 64",
"birth_date": null,
"profession": "handelaar",
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},
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"via_org": {
"kbo": null,
"name": "IQON",
"address": "2520 Ranst, Kromstraat 64",
"country": "BE",
"legal_form": "BV"
},
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"effective_date": "2003-01-29",
"evidence_quote": "",
"decharge_status": null,
"mandate_duration": {
"kind": "n_years",
"value": "6"
},
"rep_rotation_new_rep": null,
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"effective_date_qualifier": "immediate"
},
{
"kind": "rep_rotation",
"role": "vaste_vertegenwoordiger",
"person": {
"rrn": null,
"name": "Guy Driesen",
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},
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"via_org": {
"kbo": null,
"name": "IQON",
"address": "2520 Ranst, Kromstraat 64",
"country": "BE",
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},
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"effective_date": "2003-01-29",
"evidence_quote": "",
"decharge_status": null,
"mandate_duration": {
"kind": "until_agm_year",
"value": "2009"
},
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": "immediate"
},
{
"kind": "substantive_delegation",
"role": "gedelegeerd_bestuurder",
"person": {
"rrn": null,
"name": "Krishn Versijp",
"address": "2150 Borsbeck, Cantinerodelaan 54",
"birth_date": null,
"profession": "bediende",
"birth_place": null
},
"reason": null,
"subkind": "additional",
"via_org": null,
"statutory": "niet_statutair",
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"kind": "indefinite",
"value": null
},
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}
],
"notary": {
"name": "Johan Van Oekel",
"firm_city": null,
"firm_name": null,
"office_city": "Brasschaat",
"is_associated": false
},
"act_meta": {
"language": "nl",
"pub_date": "2003-02-24",
"filing_date": null,
"act_kind_objet": "Onderwerp akte:"
},
"decisions": [
{
"body": "buitengewone_algemene_vergadering",
"date": "2003-02-21",
"unanimous": true
}
],
"is_correction": false,
"subject_company": {
"kbo": "0417.973.790",
"name_full": "LORENZO INTERNATIONAL",
"legal_form": "NV",
"_kbo_filled_from_list": true
},
"publication_proxy": {
"kind": "person",
"org_kbo": null,
"org_name": null,
"person_name": "W. Van Wijnendaele",
"org_rep_person_name": null,
"person_role_at_subject": "inspecteur"
},
"co_filed_documents": [
"afschrift van de akte",
"gecoordineerde statuten",
"volmacht"
],
"corrected_publication_numac": null
}24-02-2003 Transfert du siège social
Détails techniques
{
"events": [],
"notary": {
"name": "Johan Van Oekel",
"firm_city": null,
"firm_name": null,
"office_city": "Brasschaat",
"is_associated": false
},
"act_meta": {
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},
"decision": {
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"unanimous": true
},
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"person_role_at_subject": "inspecteur"
},
"co_filed_documents": [
"afschrift van de akte",
"gecoordineerde statuten",
"volmacht"
]
}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 | SIRES |
| AbréviationNL | B.C.R. |