SNAB
La probabilité de faillite calculée de SNAB sur 12 mois est de 0,9% (faible). L'entreprise est active depuis 2007 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 | 18 ans |
| Sites | 3 |
| 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 | volledig | 17-06-2025 | 2025-00150343 |
| 31-12-2023 | volledig | 18-06-2024 | 2024-00149906 |
| 31-12-2022 | volledig | 11-07-2023 | 2023-00231042 |
| 31-12-2021 | volledig | 05-07-2022 | 2022-20151456 |
| 31-12-2020 | volledig | 23-12-2021 | 2021-81500159 |
| 31-12-2019 | volledig | 27-08-2021 | 2021-55400298 |
| 31-12-2018 | volledig | 27-08-2021 | 2021-55400264 |
| 31-12-2017 | volledig | 05-08-2019 | 2019-44700150 |
| 31-12-2016 | volledig | 16-03-2018 | 2018-07200176 |
| 31-12-2015 | volledig | 02-03-2017 | 2017-05700193 |
| NACE primaire | Commerce de détail(47811) |
| Forme juridique | SA(014) |
| Date de constitution | 15-10-2007 |
| Status | Actif |
| Code postal | 3001 |
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. |
|---|---|---|---|---|
| 71324E0577/00C000 | Flandre | 3,5 ha | 1 · 8 941 m² | 10,6 m · 3 ét. |
| 24514C0020/00V000 | Flandre | 8 451 m² | 1 · 4 161 m² | 8,9 m · 2 ét. |
| 24127E0019/00T000 | Flandre | 7 794 m² | 1 · 2 362 m² | 6,8 m · 2 ét. |
| 21612C0210/00V004 | Bruxelles | 260 m² | 1 · 126 m² | 14,8 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.
04-11-2024 Transfert du siège social de Ukkel à Heverlee
- Sumatralaan 41 : 1180 Ukkel → 3001 Heverlee, Ambachtenlaan 4
Détails techniques
{
"events": [
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"seat_type": "combined",
"new_address": {
"raw": "3001 Heverlee, Ambachtenlaan 4",
"city": "Heverlee",
"region": "vlaams_gewest",
"street": "Ambachtenlaan",
"country": "BE",
"postcode": "3001",
"box_number": null,
"street_number": "4",
"locality_suffix": null
},
"old_address": {
"raw": "Sumatralaan 41 : 1180 Ukkel",
"city": "Ukkel",
"region": "brussels_hoofdstedelijk_gewest",
"street": "Sumatralaan",
"country": "BE",
"postcode": "1180",
"box_number": null,
"street_number": "41",
"locality_suffix": null
},
"effective_date": null,
"evidence_quote": "",
"region_changed": true,
"is_statute_change": true,
"nationality_change": true,
"old_address_source": "act_body",
"statute_clause_text": null,
"statute_article_number": null,
"effective_date_qualifier": "not_specified",
"statutaire_vs_werkelijke": "statutaire",
"linguistic_region_changed": false,
"court_jurisdiction_changed": true,
"effective_date_is_approximate": false
}
],
"notary": {
"name": "Bram VUYLSTEKE",
"firm_city": null,
"firm_name": null,
"office_city": "Riemst",
"is_associated": false
},
"act_meta": {
"language": "nl",
"pub_date": "2024-11-04",
"filing_date": "2024-10-30",
"act_kind_objet": "Onderwerp akte:"
},
"decision": {
"body": "buitengewone_algemene_vergadering",
"date": "2024-10-22",
"unanimous": true
},
"subject_company": {
"kbo": "0892.798.490",
"name_full": "SNAB",
"legal_form": "NV"
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"person_role_at_subject": null
},
"co_filed_documents": [
"Uitgifte akte",
"Geco\u00F6rdineerde statuten"
]
}02-10-2024 5 administrateurs nommés, 3 démissionnaires
- SAAEM SA, Bestuurder
- de HARLEZ de DEULIN Antoine, Charles, Arnold, Marie, Ghislain, Bestuurder
- SAAEM SA, Gedelegeerd bestuurder
- de HARLEZ de DEUILIN Antoine, Gedelegeerd bestuurder
- MYB2B.BIZ, Vaste vertegenwoordiger
- MAURIN Jean-Bernard, Bestuurder
- CATELIN Benoît, Pierre, Marcel, Bestuurder
- JACQUET Thierry, Dagelijks bestuur
Détails techniques
{
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"effective_date": "2024-02-26",
"evidence_quote": "De Bijzondere Algemene Vergadering besluit en bevestigt het vrijwillig ontslag van de huidige bestuurders en gedelegeerd bestuurders met ingang vanaf 26 februari 2024 van: \u2022Bestuurder \u0026 gedelegeerd bestuurder, de heer MAURIN Jean-Bernard, (...);",
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"name": "JACQUET Thierry",
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"profession": null,
"birth_place": null
},
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"compensated": null,
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"evidence_quote": "De Bijzondere Algemene Vergadering besluit en bevestigt het vrijwillig ontslag van de huidige bestuurders en gedelegeerd bestuurders met ingang vanaf 26 februari 2024 van: \u2022Persoon belast met dagelijks bestuur, de heer JACQUET Thierry, (...)",
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"effective_date_qualifier": "immediate"
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{
"kind": "director_in",
"role": "bestuurder",
"person": null,
"reason": null,
"subkind": "regular",
"via_org": {
"kbo": "0644.544.511",
"name": "SAAEM SA",
"address": "1931 Luxembourg, avenue de la Libert\u00E9 45",
"country": "LU",
"legal_form": "SA"
},
"statutory": null,
"compensated": null,
"effective_date": "2024-02-26",
"evidence_quote": "De Bijzondere Algemene Vergadering besluit en benoemt als bestuurder met ingang op 26 februari 2024, voor een periode van 6 jaar, waarvan de termijn zal eindigen na de sluiting van de gewone Algemene Vergadering van de vennootschap te houden in 2029: \u26ABde naamloze vennootschap naar Luxemburgs recht \u003C",
"decharge_status": null,
"mandate_duration": {
"kind": "until_agm_year",
"value": "2029"
},
"rep_rotation_new_rep": null,
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"effective_date_qualifier": "immediate"
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{
"kind": "director_in",
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"name": "de HARLEZ de DEULIN Antoine, Charles, Arnold, Marie, Ghislain",
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},
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"statutory": null,
"compensated": null,
"effective_date": "2024-02-26",
"evidence_quote": "De Bijzondere Algemene Vergadering besluit en benoemt als bestuurder met ingang op 26 februari 2024, voor een periode van 6 jaar, waarvan de termijn zal eindigen na de sluiting van de gewone Algemene Vergadering van de vennootschap te houden in 2029: \u26ABde heer de HARLEZ de DEULIN Antoine, Charles, Ar",
"decharge_status": null,
"mandate_duration": {
"kind": "until_agm_year",
"value": "2029"
},
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": "immediate"
},
{
"kind": "director_in",
"role": "gedelegeerd_bestuurder",
"person": null,
"reason": null,
"subkind": "regular",
"via_org": {
"kbo": "0644.544.511",
"name": "SAAEM SA",
"address": "1931 Luxembourg, avenue de la Libert\u00E9 45",
"country": "LU",
"legal_form": "SA"
},
"statutory": null,
"compensated": false,
"effective_date": "2024-02-26",
"evidence_quote": "1) benoeming van nagemelde (rechts)personen als gedelegeerd bestuurders, hier aanwezig en aanvaardend met ingang op 26 februari 2024, voor een periode van 6 jaar, waarvan de termijn zal eindigen na de sluiting van de gewone algemene vergadering van de vennootschap te houden in 2029: \u2022de naamloze ven",
"decharge_status": null,
"mandate_duration": {
"kind": "until_agm_year",
"value": "2029"
},
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": "immediate"
},
{
"kind": "director_in",
"role": "gedelegeerd_bestuurder",
"person": {
"rrn": null,
"name": "de HARLEZ de DEUILIN Antoine",
"address": null,
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": "regular",
"via_org": null,
"statutory": null,
"compensated": false,
"effective_date": "2024-02-26",
"evidence_quote": "1) benoeming van nagemelde (rechts)personen als gedelegeerd bestuurders, hier aanwezig en aanvaardend met ingang op 26 februari 2024, voor een periode van 6 jaar, waarvan de termijn zal eindigen na de sluiting van de gewone algemene vergadering van de vennootschap te houden in 2029: \u26ABde heer de HARL",
"decharge_status": null,
"mandate_duration": {
"kind": "until_agm_year",
"value": "2029"
},
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": "immediate"
},
{
"kind": "delegation_dagelijks_bestuur_in",
"role": "vaste_vertegenwoordiger",
"person": null,
"reason": null,
"subkind": "regular",
"via_org": {
"kbo": "0719.786.322",
"name": "MYB2B.BIZ",
"address": "Waterloo, Richelledref, 161H15",
"country": "BE",
"legal_form": "bv"
},
"statutory": null,
"compensated": null,
"effective_date": "2024-02-26",
"evidence_quote": "2) de Raad van Bestuur vertrouwt de naamloze vennootschap \u0022MYB2B.BIZ\u0022, met maatschappelijke zetel te Waterloo, toe aan Richelledref, 161H15, ingeschreven bij de KBO nummer 0719.786.322, rechtsgeldig vertegenwoordigd door de heer Olivier Baum of heer Patrick Ader, de bevoegdheid om over te gaan tot h",
"decharge_status": null,
"mandate_duration": null,
"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": "Brussel",
"is_associated": false
},
"act_meta": {
"language": "nl",
"pub_date": "2024-10-02",
"filing_date": "2024-09-24",
"act_kind_objet": "Onderwerp akte:"
},
"decisions": [
{
"body": "buitengewone_algemene_vergadering",
"date": "2024-02-26",
"unanimous": true
},
{
"body": "raad_van_bestuur",
"date": "2024-02-26",
"unanimous": true
}
],
"is_correction": false,
"subject_company": {
"kbo": "0892.798.490",
"name_full": "SNAB",
"legal_form": "NV"
},
"publication_proxy": {
"kind": "org",
"org_kbo": "0719.786.322",
"org_name": "MyB2B.Biz bv",
"person_name": null,
"org_rep_person_name": "Patrick Ader",
"person_role_at_subject": null
},
"co_filed_documents": [
"Annexes du Moniteur belge"
],
"corrected_publication_numac": null
}27-03-2024 Publication au Moniteur belge, Divers
Détails techniques
{
"stage": null,
"notary": {
"name": null,
"firm_city": null,
"firm_name": null,
"office_city": null,
"is_associated": false
},
"act_meta": {
"language": "nl",
"pub_date": null,
"filing_date": "2024-03-19",
"act_kind_objet": "Verschillende"
},
"decision": {
"body": "algemene_vergadering",
"act_date": "2023-06-29",
"unanimous": true
},
"conversion": null,
"detected_kind": "other",
"report_waiver": null,
"restructuring": null,
"subject_company": {
"kbo": "0892.798.490",
"name_full": "SNAB",
"legal_form": "Naamloze vennootscha\u0440"
},
"publication_proxy": {
"kind": "org",
"org_kbo": null,
"org_name": "MyB2B.Biz bv",
"person_name": null,
"org_rep_person_name": "Patrick Ader"
},
"summary_narrative": "De algemene vergadering van SNAB, gehouden op 29 juni 2023, heeft de jaarrekening afgesloten op 31 december 2022 met eenparigheid van stemmen goedgekeurd. De vergadering heeft ook kwijting verleend aan de bestuurders en de commissaris voor het afgelopen boekjaar.",
"co_filed_documents": [],
"detected_real_type": "other",
"referenced_correction": null,
"should_reroute_to_category": "statutes"
}18-10-2023 Réduction de capital de 6.000.000 € à 3.515.680 €
- €9.515.680 → €3.515.680
- 3 kapitaalbewegingen in deze akte
Détails techniques
{
"events": [
{
"kind": "capital_increase",
"after_eur": 8015680.0,
"delta_eur": 1500000.0,
"before_eur": 6515680.0,
"_arith_derived": "before",
"share_emission": {
"agio_eur": null,
"share_form": "no_nominal_value",
"share_class": null,
"n_new_shares": 150000,
"with_new_shares": true,
"nominal_value_eur": null,
"issue_price_per_share_eur": 10.0
},
"decrease_purpose": null,
"contribution_type": "inschrijvingsrechten_uitgifte",
"paid_up_delta_eur": null,
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},
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"n_new_shares": 150000,
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"issue_price_per_share_eur": null
},
"decrease_purpose": null,
"contribution_type": "geld",
"paid_up_delta_eur": 1500000.0,
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},
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"kind": "capital_decrease",
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"issue_price_per_share_eur": null
},
"decrease_purpose": "loss_absorption",
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}
],
"notary": {
"name": "Bram VUYLSTEKE",
"firm_city": null,
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"office_city": "Riemst",
"is_associated": false
},
"act_meta": {
"language": "nl",
"pub_date": "2023-10-18",
"filing_date": "2023-10-16",
"act_kind_objet": "Onderwerp akte:"
},
"decision": {
"body": "buitengewone_algemene_vergadering",
"act_date": "2023-10-10",
"unanimous": true,
"under_authorized_capital": true,
"underlying_resolution_date": "2023-10-09"
},
"bedrijfsrevisor": {
"waived": false,
"firm_kbo": "0436.391.122",
"firm_name": "RSM InterAudit BV",
"ibr_number": null,
"mission_type": "quasi_apport",
"individual_name": "Laurent Van der Linden"
},
"subject_company": {
"kbo": "0892.798.490",
"name_full": "SNAB",
"legal_form": "Naamloze vennootschap",
"is_foreign_registered": false
},
"publication_proxy": {
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},
"co_filed_documents": [
"Uitgifte akte",
"Geco\u00F6rdineerde statuten",
"Verslagen"
],
"shareholders_after": [],
"share_classes_after": [
{
"n_shares": 951568,
"class_name": "Aandelen",
"capital_share_eur": 3515680.0,
"voting_rights_per_share": 1.0
}
]
}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 | SNAB |