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STATEC

Actif
SRL·Promotion immobilière résidentielle· 24 ans d'activité
Kolderstraat 124 ·3530 Houthalen-Helchteren, Belgique
Faillite ouverte
BE 0475.772.528
Suivre Print / PDF
Âge24 ans
Immobilier1 parcelle · 1 554 m²

Cycle de vie & signaux d'insolvabilité

1 événement du Moniteur belge
10-07-2024
Faillite Ouverture
Date: 03-07-2024 · Ondernemingsrechtbank Antwerpen, afdeling Hasselt · STATEC BV KOLDER- STRAAT 124, 3530 HOUTHALEN-HELCHTEREN · Publications au Moniteur ↗

Machine à remonter — événements MB + contexte macro

2021 — 2026
COVID lockdownEnergiecrisisECB hikes2021202220232024202520262024-07-10 · Faillite · Ouverture
Contexte macro
2020-Q2/Q3 COVID lockdown
2022 crise énergétique
2023–2024 ECB hausses BCE
Légende
Faillite
Admin. provisoire / réorg
Événement BCE

Moniteur belge — actes

2 actes
Évolution de l'adresse · 1
26-04-2023
Changement de siège
Tous les actes · 2 mis à jour il y a 3 ans
2023
26-04-2023 1 administrateur nommé, 1 démissionnaire Changement d'administrateurs·Bart Drieskens
  • CECCHI Franco — Niet statutair bestuurder
  • CECCHI Franco — Zaakvoerder
Notaire: Bart Drieskens · Houthalen-Helchteren
Détails techniques 
{
  "events": [
    {
      "kind": "director_out",
      "role": "zaakvoerder",
      "person": {
        "rrn": null,
        "name": "CECCHI Franco",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": null,
      "via_org": null,
      "statutory": null,
      "compensated": false,
      "effective_date": null,
      "evidence_quote": "De algemene vergadering verleent volledige en algehele kwijting aan de ontslagnemende zaakvoerder voor de uitoefening van zijn mandaat.",
      "decharge_status": "granted",
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "director_in",
      "role": "niet-statutair bestuurder",
      "person": {
        "rrn": null,
        "name": "CECCHI Franco",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": "renewal",
      "via_org": null,
      "statutory": "niet_statutair",
      "compensated": false,
      "effective_date": null,
      "evidence_quote": "",
      "decharge_status": null,
      "mandate_duration": {
        "kind": "indefinite",
        "value": null
      },
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "substantive_delegation",
      "role": "bedienden",
      "person": null,
      "reason": null,
      "subkind": "additional",
      "via_org": {
        "kbo": null,
        "name": "FinFisco NV",
        "address": "Heuvenstraat 56 bus 1, 3520 Zonhoven",
        "country": "BE",
        "legal_form": "NV"
      },
      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "",
      "decharge_status": null,
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "substantive_delegation",
      "role": "aangestelden",
      "person": null,
      "reason": null,
      "subkind": "additional",
      "via_org": {
        "kbo": null,
        "name": "FinFisco NV",
        "address": "Heuvenstraat 56 bus 1, 3520 Zonhoven",
        "country": "BE",
        "legal_form": "NV"
      },
      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "",
      "decharge_status": null,
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "substantive_delegation",
      "role": "lasthebbers",
      "person": null,
      "reason": null,
      "subkind": "additional",
      "via_org": {
        "kbo": null,
        "name": "FinFisco NV",
        "address": "Heuvenstraat 56 bus 1, 3520 Zonhoven",
        "country": "BE",
        "legal_form": "NV"
      },
      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "",
      "decharge_status": null,
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "substantive_delegation",
      "role": "bedienden",
      "person": null,
      "reason": null,
      "subkind": "additional",
      "via_org": {
        "kbo": null,
        "name": "FinFisco NV",
        "address": "Heuvenstraat 56 bus 1, 3520 Zonhoven",
        "country": "BE",
        "legal_form": "NV"
      },
      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "",
      "decharge_status": null,
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "substantive_delegation",
      "role": "aangestelden",
      "person": null,
      "reason": null,
      "subkind": "additional",
      "via_org": {
        "kbo": null,
        "name": "FinFisco NV",
        "address": "Heuvenstraat 56 bus 1, 3520 Zonhoven",
        "country": "BE",
        "legal_form": "NV"
      },
      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "",
      "decharge_status": null,
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "substantive_delegation",
      "role": "lasthebbers",
      "person": null,
      "reason": null,
      "subkind": "additional",
      "via_org": {
        "kbo": null,
        "name": "FinFisco NV",
        "address": "Heuvenstraat 56 bus 1, 3520 Zonhoven",
        "country": "BE",
        "legal_form": "NV"
      },
      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "",
      "decharge_status": null,
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    }
  ],
  "notary": {
    "name": "Bart Drieskens",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Houthalen-Helchteren",
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2023-04-26",
    "filing_date": "2023-04-24",
    "act_kind_objet": "Onderwerp akte:"
  },
  "decisions": [
    {
      "body": "buitengewone_algemene_vergadering",
      "date": "2023-04-14",
      "unanimous": true
    }
  ],
  "is_correction": false,
  "subject_company": {
    "kbo": "0475.772.528",
    "name_full": "STATEC",
    "legal_form": "BV"
  },
  "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": [
    "Expeditie van het verslagschrift van de buitengewone algemene vergadering",
    "Geco\u00F6rdineerde statuten"
  ],
  "corrected_publication_numac": null
}
26-04-2023 Transfert du siège social de Heusden-Zolder à Houthalen-Helchteren Changement de siège·Bart Drieskens
  • 3550 Heusden-Zolder, Magazijnstraat 7 → 3530 Houthalen-Helchteren, Kolderstraat 124
Notaire: Bart Drieskens · Houthalen-Helchteren
Détails techniques 
{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "siege_social",
      "new_address": {
        "raw": "3530 Houthalen-Helchteren, Kolderstraat 124",
        "city": "Houthalen-Helchteren",
        "region": "vlaams_gewest",
        "street": "Kolderstraat",
        "country": "BE",
        "postcode": "3530",
        "box_number": null,
        "street_number": "124",
        "locality_suffix": null
      },
      "old_address": {
        "raw": "3550 Heusden-Zolder, Magazijnstraat 7",
        "city": "Heusden-Zolder",
        "region": "vlaams_gewest",
        "street": "Magazijnstraat",
        "country": "BE",
        "postcode": "3550",
        "box_number": null,
        "street_number": "7",
        "locality_suffix": null
      },
      "effective_date": null,
      "evidence_quote": "De vergadering beslist om de zetel van de vennootschap te verplaatsen van 3550 Heusden-Zolder, Magazijnstraat 7 naar 3530 Houthalen-Helchteren, Kolderstraat 124.",
      "region_changed": false,
      "is_statute_change": true,
      "nationality_change": false,
      "old_address_source": "act_body",
      "statute_clause_text": null,
      "statute_article_number": null,
      "effective_date_qualifier": null,
      "statutaire_vs_werkelijke": null,
      "linguistic_region_changed": false,
      "court_jurisdiction_changed": false,
      "effective_date_is_approximate": null
    }
  ],
  "notary": {
    "name": "Bart Drieskens",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Houthalen-Helchteren",
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2023-04-26",
    "filing_date": "2023-04-24",
    "act_kind_objet": "Onderwerp akte:"
  },
  "decision": {
    "body": "buitengewone_algemene_vergadering",
    "date": "2023-04-14",
    "unanimous": true
  },
  "subject_company": {
    "kbo": "0475.772.528",
    "name_full": "STATEC",
    "legal_form": "BV"
  },
  "publication_proxy": {
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    "org_kbo": null,
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    "person_name": null,
    "org_rep_person_name": null,
    "person_role_at_subject": null
  },
  "co_filed_documents": [
    "Expeditie van het verslagschrift van de buitengewone algemene vergadering",
    "Geco\u00F6rdineerde statuten"
  ]
}