SKT SERVICE
La probabilité de faillite calculée de SKT SERVICE sur 12 mois est de 0,5% (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 |
| Direction | 7 |
| Sites | 1 |
| Publications | 16 |
Estimation statistique fondée sur des sources publiques — pas un conseil de crédit ni une constatation. Comment calculons-nous cela ?
| Exercice | Type | Dépôt | Référence |
|---|---|---|---|
| 31-12-2025 | volledig | 03-06-2026 | 2026-00147927 |
| 31-12-2024 | volledig | 17-06-2025 | 2025-00150022 |
| 31-12-2023 | volledig | 04-06-2024 | 2024-00109365 |
| 31-12-2022 | volledig | 30-05-2023 | 2023-00098172 |
| 31-12-2021 | volledig | 16-06-2022 | 2022-20067808 |
| 31-12-2020 | volledig | 23-06-2021 | 2021-23600471 |
| 31-12-2019 | volledig | 11-06-2020 | 2020-16300384 |
| 31-12-2018 | volledig | 12-06-2019 | 2019-18000306 |
| 31-12-2017 | volledig | 11-06-2018 | 2018-17800011 |
| 31-12-2016 | volledig | 09-06-2017 | 2017-16500185 |
-
ALTINPersonne moraleAdministrateur· repr. perm.: D'HULSTER CharlesActe Moniteur 24100738 (04-07-2024)Actif18-05-2024 → auj.
-
Actif29-05-2018 → auj.
2 événements
- 18-05-2024 Mandat renouvelé· Administrateur
- 29-05-2018 Mandat renouvelé· Administrateur
-
FABACOPersonne moraleAdministrateur· repr. perm.: D'HULSTER BartActe Moniteur 24100738 (04-07-2024)Actif08-01-2013 → auj.
5 événements
- 18-05-2024 Mandat renouvelé· Administrateur
- 18-05-2024 Mandat renouvelé· Administrateur délégué
- 29-05-2018 Mandat renouvelé· Administrateur délégué
- 29-05-2018 Mandat renouvelé· Administrateur
- 08-01-2013 Nommé· Administrateur délégué
-
Actif24-05-2011 → auj.
3 événements
- 18-05-2024 Mandat renouvelé· Administrateur
- 29-05-2018 Mandat renouvelé· Administrateur
- 24-05-2011 Mandat renouvelé· Administrateur
-
EMVICOPersonne moraleAdministrateur· repr. perm.: Bart BAUTERSActe Moniteur 11155390 (14-10-2011)Actif24-05-2011 → auj.
-
FABACOPersonne moraleAdministrateur délégué· repr. perm.: Bart D'HULSTERActe Moniteur 11155390 (14-10-2011)Actif24-05-2011 → auj.
2 événements
- 24-05-2011 Mandat renouvelé· Administrateur délégué
- 24-05-2011 Mandat renouvelé· Administrateur
-
JAN D'HULSTER INVESTPersonne moraleAdministrateur· repr. perm.: Jan D'HULSTERActe Moniteur 11155390 (14-10-2011)Actif24-05-2011 → auj.
2 événements
- 24-05-2011 Mandat renouvelé· Administrateur
- 24-05-2011 Mandat renouvelé· Administrateur délégué
Anciens dirigeants (1)
-
JAN D'HULSTER INVESTPersonne moraleAdministrateur délégué· repr. perm.: Jan D'HULSTERActe Moniteur 14118146 (17-06-2014)Ancien08-01-2013 → 01-01-2016
3 événements
- 01-01-2016 Démission· Administrateur délégué
- 01-01-2016 Démission· Administrateur
- 08-01-2013 Nommé· Administrateur délégué
| Commissaire / réviseur | Numéro IRE/IBR | Période |
|---|---|---|
| CVBA VANDER DONCKT - ROOBROUCK - CHRISTIAENS BEDRIJFSREVISORENActif Commissaire · représenté par Bart ROOBROUCK |
— | 25-05-2010 → auj. |
| VRC BEDRIJFSREVISORENActif Commissaire · représenté par ROOBROUCK Bart |
— | 31-05-2016 → auj. |
| NACE primaire | 33120 |
| Forme juridique | SA(014) |
| Date de constitution | 02-10-2000 |
| Status | Actif |
| Code postal | 8900 |
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. |
|---|---|---|---|---|
| 33302A0286/00L003 | Flandre | 1,0 ha | 1 · 6 302 m² | 13,1 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.
09-06-2026 Publication au Moniteur belge — Modification mineure
Détails techniques
{
"notary": {
"name": null,
"firm_city": null,
"firm_name": null,
"office_city": null,
"is_associated": false
},
"act_meta": {
"language": "nl",
"pub_date": "2026-06-09",
"filing_date": "2026-06-01",
"act_kind_objet": ""
},
"decision": {
"body": "algemene_vergadering",
"date": "2026-05-16",
"unanimous": null
},
"agm_change": null,
"detected_kind": "officer_designation",
"other_address": null,
"mandate_renewal": {
"period_end": null,
"mandate_kind": "bestuurder",
"period_start": "2026-06-01",
"remuneration_eur": null,
"remuneration_kind": null,
"person_or_entity_kbo": "0879.410.710",
"person_or_entity_name": "Emvico BV"
},
"subject_company": {
"kbo": "0472.865.892",
"name_full": "SKT Service",
"legal_form": "NV"
},
"accounts_deposit": null,
"publication_proxy": {
"kind": "none",
"org_kbo": null,
"org_name": null,
"person_name": null,
"org_rep_person_name": null
},
"co_filed_documents": [],
"fiscal_year_change": null,
"liquidation_closure": null,
"officer_designation": {
"role": "bestuurder",
"organ": "raad_van_bestuur",
"person_name": "Emvico BV"
},
"special_procuration": null,
"is_volet_a_only_stub": false,
"vakbekwaamheid_change": null,
"should_reroute_to_category": null,
"single_shareholder_declaration": null
}24-06-2025 VRC Bedrijfsrevisoren BV reconduit comme commissaire
- VRC Bedrijfsrevisoren BV — Commissaris
Détails techniques
{
"events": [
{
"kind": "commissaris_renew",
"role": "commissaris",
"person": {
"rrn": null,
"name": "VRC Bedrijfsrevisoren BV",
"address": null,
"birth_date": null
},
"effective_date": "2025-06-24",
"evidence_quote": "Op voorstel van de raad van bestuur en met instemming van de ondernemingsraad, besluit de vergadering, VRC Bedrijfsrevisoren BV (Ondernemingsnummmer BE 0462.836.191 / RPR Gent, afdeling Oostende), met zetel te Lichterveldestraat 39A 8820 Torhout, vertegenwoordigd door de heer Roobrouck Bart, bedrijf"
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0472.865.892",
"name_full": "SKT SERVICE",
"legal_form": "NV"
}
}24-06-2025 Opération sur le capital ou les actions
Détails techniques
{
"events": [],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0472.865.892",
"name_full": "SKT SERVICE",
"legal_form": "NV"
}
}24-06-2025 Toutes les parts sont désormais réunies entre les mains d'un seul actionnaire
Détails techniques
{
"events": [
{
"kind": "eenhoofdigheid_declaration",
"after_eur": null,
"delta_eur": null,
"before_eur": null,
"decrease_purpose": null,
"contribution_type": null,
"paid_up_delta_eur": null,
"n_shares_destroyed": null,
"not_yet_called_eur": null,
"merger_new_shares_n": null,
"merger_exchange_ratio": null,
"distribution_amount_eur": null,
"statutory_unavailable_equity_op": null
}
],
"notary": {
"name": null,
"firm_city": null,
"firm_name": null,
"office_city": null,
"is_associated": false
},
"act_meta": {
"language": "nl",
"pub_date": "2025-06-24",
"filing_date": "2025-06-16",
"act_kind_objet": "Onderwerp akte:"
},
"decision": {
"body": "eenig_aandeelhouder_schriftelijk",
"act_date": "2025-06-16",
"unanimous": null,
"under_authorized_capital": false,
"underlying_resolution_date": "2025-05-24"
},
"bedrijfsrevisor": {
"waived": false,
"firm_kbo": null,
"firm_name": "VRC Bedrijfsrevisoren BV",
"ibr_number": "BE 0462.836.191",
"mission_type": "none",
"individual_name": "Roobrouck Bart"
},
"subject_company": {
"kbo": "0472.865.892",
"name_full": "SKT SERVICE",
"legal_form": "Naamloze vennootschap",
"_kbo_filled_from_list": true,
"is_foreign_registered": false
},
"publication_proxy": {
"kind": "none",
"org_kbo": null,
"org_name": null,
"person_name": null,
"org_rep_person_name": null,
"person_role_at_subject": null
},
"co_filed_documents": [],
"shareholders_after": [],
"share_classes_after": []
}24-06-2025 1 administrateur nommé, 1 reconduit
- Bart D'HULSTER — Vaste vertegenwoordiger
- VRC Bedrijfsrevisoren BV — Bestuurder
Détails techniques
{
"events": [
{
"kind": "director_renew",
"role": "bestuurder",
"person": null,
"reason": null,
"subkind": "renewal",
"via_org": {
"kbo": "0462.836.191",
"name": "VRC Bedrijfsrevisoren BV",
"address": "Lichterveldestraat 39A 8820 Torhout",
"country": "BE",
"legal_form": "BV"
},
"statutory": null,
"compensated": null,
"effective_date": "2025-06-16",
"evidence_quote": "Op voorstel van de raad van bestuur en met instemming van de ondernemingsraad, besluit de vergadering, VRC Bedrijfsrevisoren BV (Ondernemingsnummmer BE 0462.836.191 / RPR Gent, afdeling Oostende), met zetel te Lichterveldestraat 39A 8820 Torhout, vertegenwoordigd door de heer Roobrouck Bart, bedrijf",
"decharge_status": null,
"mandate_duration": {
"kind": "n_years",
"value": "3"
},
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": "immediate"
},
{
"kind": "sole_shareholder_declaration",
"role": "delegated_bestuurder",
"person": null,
"reason": null,
"subkind": "confirmation",
"via_org": {
"kbo": null,
"name": "Fabaco BV",
"address": null,
"country": null,
"legal_form": "BV"
},
"statutory": null,
"compensated": null,
"effective_date": null,
"evidence_quote": "De neerlegging cfr. artikel 2:8 \u00A74 van het Wetboek van vennootschappen en verenigingen inzake het gegeven dat alle aandelen in \u00E9\u00E9n hand verenigd zijn.",
"decharge_status": null,
"mandate_duration": null,
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
},
{
"kind": "delegation_dagelijks_bestuur_in",
"role": "vaste_vertegenwoordiger",
"person": {
"rrn": null,
"name": "Bart D\u0027HULSTER",
"address": null,
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": "confirmation",
"via_org": {
"kbo": null,
"name": "Fabaco BV",
"address": null,
"country": null,
"legal_form": "BV"
},
"statutory": null,
"compensated": null,
"effective_date": null,
"evidence_quote": "De gedelegeerd bestuurder Fabaco BV vertegenwoordigd door haar vaste vertegenwoordiger Bart D\u0027HULSTER",
"decharge_status": null,
"mandate_duration": 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": "2025-06-24",
"filing_date": "2025-06-16",
"act_kind_objet": "Herbenoeming commissaris - verklaring vereniging alle aandelen in \u00E9\u00E9n hand"
},
"decisions": [
{
"body": "jaarvergadering",
"date": "2025-05-24",
"unanimous": null
},
{
"body": "raad_van_bestuur",
"date": "2025-05-24",
"unanimous": null
},
{
"body": "enig_aandeelhouder_schriftelijk",
"date": "2025-05-24",
"unanimous": null
},
{
"body": "bijzondere_algemene_vergadering",
"date": "2025-05-24",
"unanimous": null
}
],
"is_correction": false,
"subject_company": {
"kbo": "0472.865.892",
"name_full": "SKT SERVICE",
"legal_form": "Naamloze vennootschap"
},
"publication_proxy": {
"kind": "none",
"org_kbo": null,
"org_name": null,
"person_name": null,
"org_rep_person_name": null,
"person_role_at_subject": null
},
"co_filed_documents": [],
"corrected_publication_numac": null
}04-07-2024 1 administrateur nommé, 4 reconduits
- D'HULSTER Charles — Vaste vertegenwoordiger
- D'HULSTER Herman — Bestuurder
- D'HULSTER Bart — Bestuurder
- D'HULSTER Bart — Gedelegeerd bestuurder
- D'HULSTER Bart — Voorzitter
Détails techniques
{
"events": [
{
"kind": "director_renew",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "D\u0027HULSTER Herman",
"address": "Groenestraat 17, 8900 leper",
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": "renewal",
"via_org": null,
"statutory": null,
"compensated": false,
"effective_date": "2024-05-18",
"evidence_quote": "",
"decharge_status": null,
"mandate_duration": {
"kind": "until_agm_year",
"value": "2026"
},
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": "immediate"
},
{
"kind": "director_in",
"role": "vaste_vertegenwoordiger",
"person": {
"rrn": null,
"name": "D\u0027HULSTER Charles",
"address": null,
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": "confirmation",
"via_org": {
"kbo": "0795.399.604",
"name": "ALTIN",
"address": "Potijzestraat 28, 8900 leper",
"country": "BE",
"legal_form": "besloten vennootschap"
},
"statutory": null,
"compensated": null,
"effective_date": "2024-05-18",
"evidence_quote": "",
"decharge_status": null,
"mandate_duration": {
"kind": "until_agm_year",
"value": "2026"
},
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": "immediate"
},
{
"kind": "director_renew",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "D\u0027HULSTER Bart",
"address": "Potijzestraat 32, 8900 leper",
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": "renewal",
"via_org": {
"kbo": "0473.201.830",
"name": "Fabaco BV",
"address": "Potijzestraat 42, 8900 leper",
"country": "BE",
"legal_form": "BV"
},
"statutory": null,
"compensated": null,
"effective_date": "2024-05-18",
"evidence_quote": "",
"decharge_status": null,
"mandate_duration": {
"kind": "until_agm_year",
"value": "2026"
},
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": "immediate"
},
{
"kind": "decharge_granted",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "D\u0027HULSTER Herman",
"address": "Groenestraat 17, 8900 leper",
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": null,
"via_org": null,
"statutory": null,
"compensated": false,
"effective_date": null,
"evidence_quote": "",
"decharge_status": "granted",
"mandate_duration": null,
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
},
{
"kind": "director_renew",
"role": "gedelegeerd_bestuurder",
"person": {
"rrn": null,
"name": "D\u0027HULSTER Bart",
"address": "Potijzestraat 32, 8900 leper",
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": "renewal",
"via_org": {
"kbo": "0473.201.830",
"name": "Fabaco BV",
"address": "Potijzestraat 42, 8900 leper",
"country": "BE",
"legal_form": "BV"
},
"statutory": null,
"compensated": null,
"effective_date": "2024-05-18",
"evidence_quote": "",
"decharge_status": null,
"mandate_duration": {
"kind": "until_agm_year",
"value": "2026"
},
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": "immediate"
},
{
"kind": "director_renew",
"role": "voorzitter",
"person": {
"rrn": null,
"name": "D\u0027HULSTER Bart",
"address": "Potijzestraat 32, 8900 leper",
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": "renewal",
"via_org": {
"kbo": "0473.201.830",
"name": "Fabaco BV",
"address": "Potijzestraat 42, 8900 leper",
"country": "BE",
"legal_form": "BV"
},
"statutory": null,
"compensated": null,
"effective_date": "2024-05-18",
"evidence_quote": "",
"decharge_status": null,
"mandate_duration": {
"kind": "until_agm_year",
"value": "2026"
},
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": "immediate"
},
{
"kind": "decharge_granted",
"role": "dagelijks_bestuur",
"person": {
"rrn": null,
"name": "D\u0027HULSTER Bart",
"address": "Potijzestraat 32, 8900 leper",
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": null,
"via_org": {
"kbo": "0473.201.830",
"name": "FABACO BV",
"address": "Potijzestraat 42, 8900 leper",
"country": "BE",
"legal_form": "BV"
},
"statutory": null,
"compensated": null,
"effective_date": "2024-05-18",
"evidence_quote": "",
"decharge_status": "granted",
"mandate_duration": {
"kind": "until_agm_year",
"value": "2026"
},
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": "immediate"
},
{
"kind": "decharge_granted",
"role": "dagelijks_bestuur",
"person": {
"rrn": null,
"name": "BAUTERS Bart",
"address": "De Leege Kouter 6, 8980 Zonnebeke",
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": null,
"via_org": {
"kbo": "0879.410.710",
"name": "EMVICO BV",
"address": "De Leege Kouter 6, 8980 Zonnebeke",
"country": "BE",
"legal_form": "BV"
},
"statutory": null,
"compensated": null,
"effective_date": "2024-05-18",
"evidence_quote": "",
"decharge_status": "granted",
"mandate_duration": {
"kind": "until_agm_year",
"value": "2026"
},
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": "immediate"
}
],
"notary": {
"name": null,
"firm_city": null,
"firm_name": null,
"office_city": null,
"is_associated": false
},
"act_meta": {
"language": "nl",
"pub_date": "2024-07-04",
"filing_date": "2024-06-25",
"act_kind_objet": "Onderwerp akte:"
},
"decisions": [
{
"body": "jaarvergadering",
"date": "2024-05-18",
"unanimous": null
},
{
"body": "raad_van_bestuur",
"date": "2024-05-18",
"unanimous": null
}
],
"is_correction": false,
"subject_company": {
"kbo": "0472.865.892",
"name_full": "SKT Service",
"legal_form": "Naamloze vennootschap"
},
"publication_proxy": {
"kind": "none",
"org_kbo": null,
"org_name": null,
"person_name": null,
"org_rep_person_name": null,
"person_role_at_subject": null
},
"co_filed_documents": [],
"corrected_publication_numac": null
}04-07-2024 1 administrateur nommé, 4 reconduits
- D'HULSTER Charles — Bestuurder
- D'HULSTER Bart — Bestuurder
- D'HULSTER Herman — Bestuurder
- BAUTERS Bart — Bestuurder
- D'HULSTER Bart — Gedelegeerd bestuurder
Détails techniques
{
"events": [
{
"kind": "director_renew",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "D\u0027HULSTER Bart",
"address": null,
"birth_date": null
},
"via_org": {
"kbo": "0473201830",
"name": "Fabaco BV",
"address": null,
"country": null,
"legal_form": null
},
"effective_date": "2024-05-18",
"evidence_quote": "de herbenoeming tot bestuurder voor een periode ingaand op 18/05/2024 en eindigend onmiddellijk na de jaarvergadering van 2026, van: Fabaco BV (Ondernemingsnummer: 0473201830), met zetel te Potijzestraat 42, 8900 leper. vertegenwoordigd door haar vaste vertegenwoordiger, de heer D\u0027HULSTER Bart, wone"
},
{
"kind": "director_renew",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "D\u0027HULSTER Herman",
"address": null,
"birth_date": null
},
"effective_date": "2024-05-18",
"evidence_quote": "de herbenoeming tot bestuurder voor een periode ingaand op 18/05/2024 en eindigend onmiddellijk na de jaarvergadering van 2026, van: ... de heer D\u0027HULSTER Herman, wonende te Groenestraat 17, 8900 leper;"
},
{
"kind": "director_renew",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "BAUTERS Bart",
"address": null,
"birth_date": null
},
"via_org": {
"kbo": "0879410710",
"name": "Emvico BV",
"address": null,
"country": null,
"legal_form": null
},
"effective_date": "2024-05-18",
"evidence_quote": "de herbenoeming tot bestuurder voor een periode ingaand op 18/05/2024 en eindigend onmiddellijk na de jaarvergadering van 2026, van: Emvico BV (Ondernemingsnummer: 0879410710), met zetel te De Leege Kouter 6, 8980 Zonnebeke vertegenwoordigd door haar vaste vertegenwoordiger, de heer BAUTERS Bart, wo"
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "D\u0027HULSTER Charles",
"address": null,
"birth_date": null
},
"via_org": {
"kbo": "0795399604",
"name": "ALTIN BV",
"address": null,
"country": null,
"legal_form": null
},
"effective_date": "2024-05-18",
"evidence_quote": "de benoeming tot bestuurder van ALTIN BV (Ondernemingsnummer: 0795399604), met zetel Potijzestraat 28, 8900 leper, voor een periode ingaand op 18/05/2024 en eindigend onmiddellijk na jaarvergadering van 2026; ... De heer D\u0027HULSTER Charles, optredend in zijn hoedanigheid van bestuurder van de beslote"
},
{
"kind": "director_renew",
"role": "gedelegeerd_bestuurder",
"person": {
"rrn": null,
"name": "D\u0027HULSTER Bart",
"address": null,
"birth_date": null
},
"via_org": {
"kbo": "0473201830",
"name": "Fabaco BV",
"address": null,
"country": null,
"legal_form": null
},
"effective_date": "2024-05-18",
"evidence_quote": "de herbenoeming tot gedelegeerd bestuurder van Fabaco BV (Ondernemingsnummer: 0473201830), met zetel te Potijzestraat 42, 8900 leper, vertegenwoordigd door haar vaste vertegenwoordiger, de heer D\u0027HULSTER Bart, wonende te Potijzestraat 32, 8900 leper, en de benoeming tot voorzitter van de raad van be"
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0472.865.892",
"name_full": "SKT SERVICE",
"legal_form": "NV"
}
}14-12-2023 Modification des statuts
Détails techniques
{
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"statute_change": {
"name_change": false,
"seat_change": false,
"object_change": true,
"effective_date": "2023-11-14",
"legal_form_change": false
},
"bedrijfsrevisor": null,
"subject_company": {
"kbo": "0472.865.892",
"name_full": "SKT SERVICE",
"legal_form": "NV"
},
"signature_regime": "joint_two",
"special_mandates": [
{
"quote": "De hier aanwezige en/of vertegenwoordigde bestuurders stellen de hierna genoemde personen aan als bijzondere gevolmachtigden, die elk afzonderlijk kunnen optreden en met de mogelijkheid tot in de plaats stelling, aan wie de macht verleend wordt om alle formaliteiten inzake inschrijving, wijziging of stopzetting bij het ondernemingsloket en de Kruispuntbank van Ondernemingen alsmede bij de administratie voor de Belasting over de Toegevoegde Waarde te vervullen en te dien einde ook alle stukken en akten te tekenen, inclusief alle benodigde documenten en formulieren jegens de bevoegde instanties en de ondernemingsrechtbank, met name de hierna volgende personen in hun hoedanigheid van medewerker van Deloitte.",
"holder_kbo": null,
"holder_name": "Deloitte",
"scope_categories": [
"KBO",
"filing",
"tax"
],
"with_substitution": true
}
],
"governance_change": {
"admin_delegated_added": []
}
}09-03-2023 VANDER DONCKТ-ROOBROUCK-CHRISTIAENS reconduit comme commissaire
- VANDER DONCKТ-ROOBROUCK-CHRISTIAENS — Commissaris
Détails techniques
{
"events": [
{
"kind": "commissaris_renew",
"role": "commissaris",
"person": {
"rrn": "0462.836.191",
"name": "VANDER DONCK\u0422-ROOBROUCK-CHRISTIAENS",
"address": null,
"birth_date": null,
"profession": "BEDRIJFSREVISOREN",
"birth_place": null
},
"reason": null,
"subkind": "renewal",
"via_org": {
"kbo": "0462.836.191",
"name": "VANDER DONCK\u0422-ROOBROUCK-CHRISTIAENS BEDRIJFSREVISOREN CVBA",
"address": "Lichterveldestraat 39A 8820 Torhout",
"country": "BE",
"legal_form": "CVBA"
},
"statutory": null,
"compensated": null,
"effective_date": "2022-05-28",
"evidence_quote": "Uit de notulen van de jaarvergadering de dato 28/05/2022 blijkt de herbenoeming van VANDER DONCK\u0422-ROOBROUCK-CHRISTIAENS BEDRIJFSREVISOREN CVBA (Ondernemingsnummmer 0462.836.191/RPR Gent, afdeling Oostende), met zetel te Lichterveldestraat 39A 8820 Torhout, vertegenwoordigd door de heer ROOBROUCK Bar",
"decharge_status": null,
"mandate_duration": {
"kind": "n_years",
"value": "3"
},
"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": "2023-03-09",
"filing_date": "2023-02-28",
"act_kind_objet": "Onderwerp akte:"
},
"decisions": [
{
"body": "jaarvergadering",
"date": "2022-05-28",
"unanimous": null
}
],
"is_correction": false,
"subject_company": {
"kbo": "0472.865.892",
"name_full": "SKT SERVICE",
"legal_form": "NAAMLOZE VENNOOTSCHAP",
"_kbo_filled_from_list": true
},
"publication_proxy": {
"kind": "org",
"org_kbo": null,
"org_name": null,
"person_name": null,
"org_rep_person_name": null,
"person_role_at_subject": null
},
"co_filed_documents": [],
"corrected_publication_numac": null
}09-03-2023 ROOBROUCK Bart reconduit comme commissaire
- ROOBROUCK Bart — Commissaris
Détails techniques
{
"events": [
{
"kind": "commissaris_renew",
"role": "commissaris",
"person": {
"rrn": null,
"name": "ROOBROUCK Bart",
"address": null,
"birth_date": null
},
"via_org": {
"kbo": "0462836191",
"name": "VANDER DONCK-ROOBROUCK-CHRISTIAENS BEDRIJFSREVISOREN CVBA",
"address": null,
"country": null,
"legal_form": null
},
"effective_date": "2022-05-28",
"evidence_quote": "Uit de notulen van de jaarvergadering de dato 28/05/2022 blijkt de herbenoeming van VANDER DONCK-ROOBROUCK-CHRISTIAENS BEDRIJFSREVISOREN CVBA (Ondernemingsnummmer 0462.836.191/RPR Gent, afdeling Oostende), met zetel te Lichterveldestraat 39A 8820 Torhout, vertegenwoordigd door de heer ROOBROUCK Bart"
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0472.865.892",
"name_full": "SKT SERVICE",
"legal_form": "NV"
}
}13-06-2019 Bart ROOBROUCK reconduit comme commissaire
- Bart ROOBROUCK — Commissaris
Détails techniques
{
"events": [
{
"kind": "commissaris_renew",
"role": "commissaris",
"person": {
"rrn": null,
"name": "Bart ROOBROUCK",
"address": null,
"birth_date": null
},
"via_org": {
"kbo": "0462836191",
"name": "VANDER DONCKT - ROOBROUCK - CHRISTIAENS BEDRIJFSREVISOREN",
"address": null,
"country": null,
"legal_form": null
},
"effective_date": "2019-05-23",
"evidence_quote": "Uit de notulen van de jaarvergadering de dato 23 mei 2019 blijkt de herbenoeming van de co\u00F6peratieve vennootschap met beperkte aansprakelijkheid \u0022VANDER DONCKT - ROOBROUCK - CHRISTIAENS BEDRIJFSREVISOREN\u0022, met zetel te 8820 Torhout, Lichterveldestraat 39/A (ondernemingsnummer! 0462.836.191, RPR Gent"
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0472.865.892",
"name_full": "SKT SERVICE",
"legal_form": "NV"
}
}13-06-2018 4 reconduits
- Bart D'HULSTER — Bestuurder
- Bart BAUTERS — Bestuurder
- Herman D'HULSTER — Bestuurder
- Bart D'HULSTER — Gedelegeerd bestuurder
Détails techniques
{
"events": [
{
"kind": "director_renew",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Bart D\u0027HULSTER",
"address": null,
"birth_date": null
},
"via_org": {
"kbo": "0473201830",
"name": "FABACO",
"address": null,
"country": null,
"legal_form": null
},
"effective_date": "2018-05-29",
"evidence_quote": "De herbenoeming van de BVBA \u0022FABACO\u0022 (BTW BE 0473.201.830 - RPR Gent (afdeling leper)), vertegenwoordigd door haar vaste vertegenwoordiger, de heer Bart D\u0027HULSTER, ... als bestuurders van de vennootschap en dit voor een periode ingaand op 29 mei 2018"
},
{
"kind": "director_renew",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Bart BAUTERS",
"address": null,
"birth_date": null
},
"via_org": {
"kbo": "0879410710",
"name": "EMVICO",
"address": null,
"country": null,
"legal_form": null
},
"effective_date": "2018-05-29",
"evidence_quote": "De herbenoeming van ... de BVBA \u0022EMVICO\u0022 (BTW B\u0415 0879.410.710- RPR Gent (afdeling leper)), vertegenwoordigd door haar vaste vertegenwoordiger, de heer Bart BAUTERS ... als bestuurders van de vennootschap en dit voor een periode ingaand op 29 mei 2018"
},
{
"kind": "director_renew",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Herman D\u0027HULSTER",
"address": null,
"birth_date": null
},
"effective_date": "2018-05-29",
"evidence_quote": "De herbenoeming van ... de heer Herman D\u0027HULSTER als bestuurders van de vennootschap en dit voor een periode ingaand op 29 mei 2018"
},
{
"kind": "director_renew",
"role": "gedelegeerd_bestuurder",
"person": {
"rrn": null,
"name": "Bart D\u0027HULSTER",
"address": null,
"birth_date": null
},
"via_org": {
"kbo": "0473201830",
"name": "FABACO",
"address": null,
"country": null,
"legal_form": null
},
"effective_date": "2018-05-29",
"evidence_quote": "De herbenoeming van de BVBA \u0022FABACO\u0022, voornoemd, vertegenwoordigd door haar vaste vertegenwoordiger, de heer Bart D\u0027HULSTER, als gedelegeerd bestuurder van de vennootschap en dit voor een periode ingaand op 29 mei 2018"
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0472.865.892",
"name_full": "SKT SERVICE",
"legal_form": "NV"
}
}21-06-2016 Bart Roobrouck reconduit comme commissaire
- Bart Roobrouck — Commissaris
Détails techniques
{
"events": [
{
"kind": "commissaris_renew",
"role": "commissaris",
"person": {
"rrn": null,
"name": "Bart Roobrouck",
"address": null,
"birth_date": null
},
"via_org": {
"kbo": "0462836191",
"name": "CVBA Vander Donckt-Roobrouck-Christiaens Bedrijfsrevisoren afgekort VRC Bedrijfsrevisoren",
"address": null,
"country": null,
"legal_form": null
},
"effective_date": "2016-05-31",
"evidence_quote": "Uit de notulen van de jaarvergadering dd. 31/05/2016 blijkt de herbenoeming van de BV o.v.v.e. CVBA Vander Donckt-Roobrouck-Christiaens Bedrijfsrevisoren afgekort VRC Bedrijfsrevisoren, (BTW BE-0462.836.191 / RPR Gent, afdeling Oostende), met zetel te Lichterveldestraat 39a, 8820 Torhout, vertegenwo"
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0472.865.892",
"name_full": "SKT SERVICE",
"legal_form": "NV"
}
}26-01-2016 2 démissionnaires
- Jan D'HULSTER — Bestuurder
- Jan D'HULSTER — Gedelegeerd bestuurder
Détails techniques
{
"events": [
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Jan D\u0027HULSTER",
"address": null,
"birth_date": null
},
"via_org": {
"kbo": "0473202127",
"name": "J.D.1.",
"address": null,
"country": null,
"legal_form": null
},
"effective_date": "2016-01-01",
"evidence_quote": "het ontslag aangeboden door de BVBA \u0022J.D.1.\u0022 met zetel te 8900 leper, Begijnenbosstraat 2, BTW BE-0473.202.127, RPR Gent afdeling leper, vertegenwoordigd door haar vaste vertegenwoordiger, de heer Jan D\u0027HULSTER, wonende te 8900 leper, Begijnenbosstraat 2 als bestuurder."
},
{
"kind": "director_out",
"role": "gedelegeerd_bestuurder",
"person": {
"rrn": null,
"name": "Jan D\u0027HULSTER",
"address": null,
"birth_date": null
},
"via_org": {
"kbo": "0473202127",
"name": "J.D.1.",
"address": null,
"country": null,
"legal_form": null
},
"effective_date": "2016-01-01",
"evidence_quote": "het ontslag aangeboden door de BVBA \u0022J.D.I.\u0022, voornoemd, als gedelegeerd bestuurder."
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0472.865.892",
"name_full": "SKT SERVICE",
"legal_form": "NV"
}
}17-06-2014 2 administrateurs nommés
- Bart D'Hulster — Gedelegeerd bestuurder
- Jan D'Hulster — Gedelegeerd bestuurder
Détails techniques
{
"events": [
{
"kind": "director_in",
"role": "gedelegeerd_bestuurder",
"person": {
"rrn": null,
"name": "Bart D\u0027Hulster",
"address": null,
"birth_date": null
},
"via_org": {
"kbo": "0473201830",
"name": "FABACO",
"address": null,
"country": null,
"legal_form": null
},
"effective_date": "2013-01-08",
"evidence_quote": "de benoeming als gedelegeerd bestuurder voor een periode ingaand op 8/01//2013 en eindigend onmiddellijk na de jaarvergadering van 2018 van: - de besloten vennootschap met beperkte aansprakelijkheid \u0022FABACO\u0022, met zetel te leper, Potyzestraat 32, BTW BE 0473.201.830, RPR leper;"
},
{
"kind": "director_in",
"role": "gedelegeerd_bestuurder",
"person": {
"rrn": null,
"name": "Jan D\u0027Hulster",
"address": null,
"birth_date": null
},
"via_org": {
"kbo": "0473202127",
"name": "JAN D\u0027HULSTER INVEST",
"address": null,
"country": null,
"legal_form": null
},
"effective_date": "2013-01-08",
"evidence_quote": "de benoeming als gedelegeerd bestuurder voor een periode ingaand op 8/01//2013 en eindigend onmiddellijk na de jaarvergadering van 2018 van: ... de besloten vennootschap met beperkte aansprakelijkheid \u0022JAN D\u0027HULSTER INVEST\u0022, afgekort \u0022J.D.I.\u0022, met zetel te leper, Begijnenbosstraat 2, BTW BE 0473.202"
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0472.865.892",
"name_full": "SKT SERVICE",
"legal_form": "NV"
}
}14-10-2011 7 reconduits
- Bart ROOBROUCK — Commissaris
- Jan D'HULSTER — Bestuurder
- Bart D'HULSTER — Bestuurder
- Herman D'HULSTER — Bestuurder
- Bart BAUTERS — Bestuurder
- Jan D'HULSTER — Gedelegeerd bestuurder
- Bart D'HULSTER — Gedelegeerd bestuurder
Détails techniques
{
"events": [
{
"kind": "commissaris_renew",
"role": "commissaris",
"person": {
"rrn": null,
"name": "Bart ROOBROUCK",
"address": null,
"birth_date": null
},
"via_org": {
"kbo": null,
"name": "CVBA Vander Donckt Roobrouck - Christiaens Bedrijfsrevisoren",
"address": null,
"country": null,
"legal_form": null
},
"effective_date": "2010-05-25",
"evidence_quote": "de herbenoeming van de BV o.v.v.e. CVBA Vander Donckt Roobrouck - Christiaens Bedrijfsrevisoren\u0022. afgekort \u0022V.R.C. Bedrijfsrevisoren\u0022, met zetel te Lichterveldestraat 39 a, 8820 Torhout, vertegenwoordigd door de heer Bart ROOBROUCK, bednjfsrevisor, kantoorhoudende te Kwadestraat 151 A Bus 42, 8800 R"
},
{
"kind": "director_renew",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Jan D\u0027HULSTER",
"address": null,
"birth_date": null
},
"via_org": {
"kbo": null,
"name": "JAN D\u0027HULSTER INVEST",
"address": null,
"country": null,
"legal_form": null
},
"effective_date": "2011-05-24",
"evidence_quote": "de herbenoeming tot bestuurder voor een periode ingaand op 24 mei 2011 en eindigend onmiddellijk na de jaarvergadering van 2016, van: \u0022JAN D\u0027HULSTER INVEST\u0022, afgekort \u0022J.D.I.\u0022 BVBA met zetel te Begijnenbosstraat 2, 8900 leper, RPR leper, BTW BE 0473.202.127, vertegenwoordigd door haar vaste vertegen"
},
{
"kind": "director_renew",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Bart D\u0027HULSTER",
"address": null,
"birth_date": null
},
"via_org": {
"kbo": null,
"name": "FABACO",
"address": null,
"country": null,
"legal_form": null
},
"effective_date": "2011-05-24",
"evidence_quote": "FABACO BVBA met zetel te Potyzestraat 32, 8900 leper, RPR leper, BTW BE 0473.201.830, vertegenwoordigd door haar vaste vertegenwoordiger, de heer Bart D\u0027HULSTER, Potyzestraat 32, 8900 leper"
},
{
"kind": "director_renew",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Herman D\u0027HULSTER",
"address": null,
"birth_date": null
},
"effective_date": "2011-05-24",
"evidence_quote": "de heer Herman D\u0027HULSTER, Groenestraat 17, 8900 leper"
},
{
"kind": "director_renew",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Bart BAUTERS",
"address": null,
"birth_date": null
},
"via_org": {
"kbo": null,
"name": "EMVICO",
"address": null,
"country": null,
"legal_form": null
},
"effective_date": "2011-05-24",
"evidence_quote": "EMVICO BVBA met zetel te De Leege Kouter 6, 8980 Zonnebeke, RPR leper, BTW BE 0879.410.710, vertegenwoordigd door haar vaste vertegenwoordiger, de heer Bart BAUTERS, De Leege Kouter 6, 8980 Zonnebeke"
},
{
"kind": "director_renew",
"role": "gedelegeerd_bestuurder",
"person": {
"rrn": null,
"name": "Jan D\u0027HULSTER",
"address": null,
"birth_date": null
},
"via_org": {
"kbo": null,
"name": "JAN D\u0027HULSTER INVEST",
"address": null,
"country": null,
"legal_form": null
},
"effective_date": "2011-05-24",
"evidence_quote": "BVBA \u0022JAN D\u0027HULSTER INVEST\u0022, afgekort \u0022J.D.I.\u0022, met zetel te Begijnenbosstraat 2, 8900 leper, RPR leper, BTW BE 0473.202.127, vertegenwoordigd door haar vaste vertegenwoordiger de heer Jan D\u0027HULSTER, Begijnenbosstraat 2, 8900 leper, tot gedelegeerd bestuurder"
},
{
"kind": "director_renew",
"role": "gedelegeerd_bestuurder",
"person": {
"rrn": null,
"name": "Bart D\u0027HULSTER",
"address": null,
"birth_date": null
},
"via_org": {
"kbo": null,
"name": "FABACO",
"address": null,
"country": null,
"legal_form": null
},
"effective_date": "2011-05-24",
"evidence_quote": "BVBA FABACO, met zetel te Potyzestraat 32, 8900 leper, RPR leper, BTW BE 0473.201.830, vertegenwoordigd door haar vaste vertegenwoordiger de heer Bart D\u0027HULSTER, Potyzestraat 32, 8900 leper, tot gedelegeerd bestuurder"
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0472.865.892",
"name_full": "SKT SERVICE",
"legal_form": "NV"
}
}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 | SKT SERVICE |