SISTARS
La probabilité de faillite calculée de SISTARS sur 12 mois est de 0,3% (très faible). L'entreprise est active depuis 2013 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 | 12 ans |
| Sites | 1 |
| Publications | 4 |
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 | 26-09-2025 | 2025-00522590 |
| 31-12-2023 | micro | 30-09-2024 | 2024-00498918 |
| 31-12-2022 | micro | 04-11-2023 | 2023-00505463 |
| 31-12-2021 | micro | 05-12-2023 | 2023-00523259 |
| 31-12-2020 | micro | 26-10-2021 | 2021-73100295 |
| 31-12-2019 | micro | 05-12-2023 | 2023-00523475 |
| 31-12-2018 | micro | 24-09-2019 | 2019-66600358 |
| 31-12-2017 | micro | 28-12-2018 | 2018-76100407 |
| 31-12-2016 | micro | 05-12-2017 | 2017-71500151 |
| 31-12-2015 | verkort | 22-09-2016 | 2016-61600453 |
| NACE primaire | 59113 |
| Forme juridique | SRL(610) |
| Date de constitution | 01-07-2013 |
| Status | Actif |
| Code postal | 2018 |
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. |
|---|---|---|---|---|
| 11806F1263/00P007 | Flandre | 103 m² | 1 · 53 m² | 15,5 m · 5 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.
05-05-2025 1 administrateur nommé, 2 démissionnaires, 1 reconduit
- DE ROECK Jozef Clement René — Bestuurder
- BEECKMANS June — Bestuurder
- June BEECKMANS — Bestuurder
Détails techniques
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},
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}05-05-2025 Transfert du siège social au sein de Antwerpen
- Sparrenstraat 7 bus 3 → 2018 Antwerpen, Grotebeerstraat 43
Détails techniques
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},
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},
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},
"co_filed_documents": [
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"geco\u00F6rdineerde statuten"
]
}05-05-2025 Modification des statuts — modification de l'objet, transformation de la forme juridique et adaptation au CSA
Détails techniques
{
"notary": {
"name": "Caroline de BRUYN",
"firm_city": null,
"firm_name": null,
"office_city": "Antwerpen",
"is_associated": false
},
"act_meta": {
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"pub_date": "2025-05-05",
"filing_date": "2025-04-30",
"act_kind_objet": "MAATSCHAPPELIJKE ZETEL, ONTSLAGEN, BENOEMINGEN, WIJZIGING RECHTSVORM"
},
"decision": {
"body": "buitengewone_algemene_vergadering",
"act_date": "2025-04-29",
"unanimous": true
},
"statute_change": {
"kinds": [
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"legal_form_change",
"wvv_adaptation",
"name_change",
"duration_change",
"share_split",
"board_authorized_capital",
"governance_restructure",
"seat_region_change",
"full_restatement"
],
"scope": "full_restatement",
"trigger": "wvv_adaptation",
"language_after": "nl",
"language_before": "nl"
},
"bedrijfsrevisor": {
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"ibr_number": null,
"individual_name": null
},
"subject_company": {
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"name_full_after": "SISTARS",
"legal_form_after": "besloten vennootschap",
"name_full_before": "SISTARS",
"current_zetel_raw": "2018 Antwerpen, Grotebeerstraat 43",
"legal_form_before": "Besloten vennootschap met beperkte aansprakelijkheid"
},
"special_mandates": [
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],
"articles_modified": [
{
"summary": "De aanwezige aandeelhouders erkennen een afschrift van het verslag over de voorgestelde uitbreiding van het voorwerp te hebben ontvangen.",
"new_text": null,
"change_kind": "amended",
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"article_number": "5"
},
{
"summary": "Artikel 3 is hernummerd en vervangen door een uitgebreide tekst die het voorwerp van de vennootschap omschrijft.",
"new_text": "De vennootschap heeft als voorwerp:\n- Het vervaardigen, co\u00F6rdineren, verhuren en distribueren in alle stadia van afwerking van alle communicatie en audiovisuele producten en dit met inbegrip van opnemen, opmaak, sonorisatie en verdere afwerking, en in het bijzonder van filmen, en producties op gebied van televisie, radio en videorecording. En van alle huidige en toekomstige communicatievormen, als",
"change_kind": "renumbered",
"article_title": null,
"article_number": "3"
}
],
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"admin_delegated_added": [
{
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}
],
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},
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],
"shareholder_rights": {
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"liquidation_preference_text": "Na aanzuivering van alle schulden, lasten en kosten van de vereffening of consignatie van de nodige sommen om die te voldoen en, indien er aandelen zijn die niet zijn volgestort, na herstelling van het evenwicht tussen de aandelen, hetzij door bijkomende volstorting te eisen lastens de niet voldoende volgestorte aandelen, hetzij door voorafgaandelijke terugbetalingen te doen in voordeel van die aandelen die in een grotere verhouding zijn volgestort, wordt het netto actief verdeeld onder alle aandeelhouders naar verhouding van het aantal aandelen dat zij bezitten en worden de goederen die nog in natura voorhanden zijn op dezelfde wijze verdeeld.",
"voorkeurrecht_rules_changed": false,
"aandelenoverdracht_restrictions_changed": false
},
"voorwerp_change_summary": "De vennootschap heeft als voorwerp een uitgebreide lijst van activiteiten in de audiovisuele sector, zoals het vervaardigen, co\u00F6rdineren, verhuren en distribueren van communicatie- en audiovisuele producten, het produceren van films en televisieprogramma\u0027s, het exploiteren van bioscoopzalen, het verdedigen van auteursrechten, het uitgeven van muziekproducties, het organiseren van evenementen en het verstrekken van adviezen.",
"capital_structure_change": {
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],
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"shares_before": 18600,
"capital_after_eur": null,
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},
"coordinated_text_lineage": null
}17-04-2024 1 administrateur nommé, 1 démissionnaire
- June Beeckmans — Bestuurder
- Jos De Roeck — Bestuurder
Détails techniques
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}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 | SISTARS |