STEELCON
La probabilité de faillite calculée de STEELCON sur 12 mois est de 0,6% (faible). L'entreprise est active depuis 1990 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 | 35 ans |
| Direction | 2 |
| Sites | 1 |
| Publications | 14 |
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 | 08-07-2025 | 2025-00260778 |
| 31-12-2023 | verkort | 08-07-2024 | 2024-00227475 |
| 31-12-2022 | verkort | 07-07-2023 | 2023-00221114 |
| 31-12-2021 | verkort | 08-07-2022 | 2022-20176982 |
| 31-12-2020 | verkort | 12-07-2021 | 2021-35500255 |
| 31-12-2019 | verkort | 16-07-2020 | 2020-30600565 |
| 31-12-2018 | verkort | 11-07-2019 | 2019-32100424 |
| 31-12-2017 | verkort | 06-07-2018 | 2018-29100241 |
| 31-12-2016 | verkort | 26-07-2017 | 2017-35800561 |
| 31-12-2015 | volledig | 27-07-2016 | 2016-35400108 |
-
GHEMICPersonne moraleAdministrateur· repr. perm.: Michael GHEYSENSActe Moniteur 25118782 (19-09-2025)Actif30-06-2025 → auj.
-
BVBA KADMOSPersonne moraleAdministrateur délégué· repr. perm.: Paul GHEYSENSActe Moniteur 08012052 (21-01-2008)Actif31-12-2007 → auj.
Anciens dirigeants (3)
-
Ancien29-06-2019 → 30-06-2025
3 événements
- 30-06-2025 Démission· Administrateur
- 07-12-2023 Mandat renouvelé· Administrateur
- 29-06-2019 Nommé· Administrateur
-
Ancien07-12-2023 → 19-12-2023
2 événements
- 19-12-2023 Démission· Administrateur
- 07-12-2023 Mandat renouvelé· Administrateur
-
Ancien31-12-2007 → 29-06-2019
5 événements
- 29-06-2019 Démission· Administrateur
- 29-06-2019 Nommé· Administrateur
- 29-06-2019 Nommé· Administrateur délégué
- 31-12-2007 Démission· Administrateur délégué
- 31-12-2007 Nommé· Administrateur
| Commissaire / réviseur | Numéro IRE/IBR | Période |
|---|---|---|
| Deloitte BedrijfsrevisorenActif Commissaire · représenté par Rik NECKEBROECK |
— | 28-06-2014 → auj. |
| KPMG BedrijfsrevisorenActif Commissaire · représenté par Melissa CARTON |
— | 18-01-2022 → auj. |
| KPMG Réviseurs d'EntreprisesActif Commissaire · représenté par Joachim HOEBEECK |
— | 06-12-2018 → auj. |
| Deloitte Bedrijfsrevisoren/Réviseurs d’Entreprises Commissaire · représenté par RIK NECKEBROECK |
— | — → 06-12-2018 |
| NACE primaire | — |
| Forme juridique | SA(014) |
| Date de constitution | 15-11-1990 |
| 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. |
|---|---|---|---|---|
| 33305B1021/00D002 | Flandre | 5 629 m² | 1 · 1 997 m² | 8,8 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.
15-04-2026 Melissa Carton reconduit comme commissaire rectificatif
- Melissa Carton — Commissaris
Détails techniques
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"evidence_quote": "Er wordt met eenparigheid van stemmen beslist om een bijzondere volmacht te verlenen aan Mevrouw Iwona Daszkowska (met rijksregisternummer 82.06.29-364.45) en Sta\u00EBlle bv, met maatschappelijke zetel te 9000 Gent, Hofstraat 365, 9000 Gent met ondernemingsnummer 1028.530.986, vertegenwoordigd door haar",
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}19-09-2025 3 administrateurs nommés, 1 démissionnaire
- Michael GHEYSENS — Bestuurder
- Paul GHEYSENS — Gedelegeerd bestuurder
- Paul GHEYSENS — Vaste vertegenwoordiger
- Michael GHEYSENS — Bestuurder
Détails techniques
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}19-09-2025 1 administrateur nommé, 1 démissionnaire
- Michael GHEYSENS — Bestuurder
- Michael GHEYSENS — Bestuurder
Détails techniques
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"evidence_quote": "De benoeming van de BV \u0022GHEMIC\u0022, met zetel te 9830 Sint-Martens-Latem, Nelemeersstraat 9 en ondernemingsnummer 0844.615.028 (RPR Gent, afdeling Gent) vertegenwoordigd door haar vaste vertegenwoordiger, de heer Michael GHEYSENS, wonende te 9830 Sint-Martens-Latem, Nelemeersstraat 9, en dit met ingang"
}
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}06-03-2025 Melissa CARTON reconduit comme commissaire
- Melissa CARTON — Commissaris
Détails techniques
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"kind": "commissaris_renew",
"role": "commissaris",
"person": {
"rrn": null,
"name": "Melissa CARTON",
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"kbo": "0441976639",
"name": "KPMG Bedrijfsrevisoren",
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},
"evidence_quote": "Uit de notulen van de gewone algemene vergadering d.d. 29/06/2024 blijkt de herbenoeming van BV \u0022KPMG Bedrijfsrevisoren\u0022, met zetel te 1930 Zaventem, Luchthaven Brussel Nationaal 1K, vertegenwoordigd door mevrouw Melissa CARTON, bedrijfsrevisor, als commissaris voor een termijn van 3 jaar."
}
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}06-03-2025 3 administrateurs nommés
- Melissa CARTON — Commissaris
- Paul GHEYSENS — Gedelegeerd bestuurder
- Paul GHEYSENS — Vaste vertegenwoordiger
Détails techniques
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"value": "3"
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],
"notary": {
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"Bijlagen bij het Belgisch Staatsblad - 06/03/2025 - Annexes du Moniteur belge"
],
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}19-12-2023 4 administrateurs nommés, 2 démissionnaires
- Paul GHEYSENS — Bestuurder
- Michael GHEYSENS — Bestuurder
- Paul GHEYSENS — Voorzitter
- Paul GHEYSENS — Gedelegeerd bestuurder
- Paul GHEYSENS — Bestuurder
- Michael GHEYSENS — Bestuurder
Détails techniques
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}
],
"notary": {
"name": "Andreas LAGA",
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"office_city": "Izegem",
"is_associated": false
},
"act_meta": {
"language": "nl",
"pub_date": "2023-12-19",
"filing_date": "2023-12-15",
"act_kind_objet": "Onderwerp akte:"
},
"decisions": [
{
"body": "algemene_vergadering",
"date": "2023-12-07",
"unanimous": null
}
],
"is_correction": false,
"subject_company": {
"kbo": "0441.976.639",
"name_full": "STEELCON",
"legal_form": "NV"
},
"publication_proxy": {
"kind": "org",
"org_kbo": null,
"org_name": "INTERNATIONAL REAL ESTATE SERVICES",
"person_name": null,
"org_rep_person_name": "Paul GHEYSENS",
"person_role_at_subject": null
},
"co_filed_documents": [
"expeditie van de akte dd. 7 december 2023",
"geco\u00F6rdineerde statuten met lijst publicatiedata"
],
"corrected_publication_numac": null
}19-12-2023 1 démissionnaire, 2 reconduits
- KADMOS — Bestuurder
- KADMOS — Bestuurder
- Michael GHEYSENS — Bestuurder
Détails techniques
{
"events": [
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "KADMOS",
"address": null,
"birth_date": null
},
"evidence_quote": "Besluit tot ontslag van alle bestuurders"
},
{
"kind": "director_renew",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "KADMOS",
"address": null,
"birth_date": null
},
"effective_date": "2023-12-07",
"evidence_quote": "besluit tot herbenoeming voor een duur van 6 jaren vanaf aktedatum, van de niet-statutaire bestuurders: de besloten vennootschap \u201CKADMOS\u201D, voornoemd, vast vertegenwoordigd door de heer Paul GHEYSENS, voornoemd;"
},
{
"kind": "director_renew",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Michael GHEYSENS",
"address": null,
"birth_date": null
},
"effective_date": "2023-12-07",
"evidence_quote": "besluit tot herbenoeming voor een duur van 6 jaren vanaf aktedatum, van de niet-statutaire bestuurders: ... de heer Michael GHEYSENS, voornoemd."
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0441.976.639",
"name_full": "STEELCON",
"legal_form": "NV"
}
}18-01-2022 Melissa CARTON reconduit comme commissaire
- Melissa CARTON — Commissaris
Détails techniques
{
"events": [
{
"kind": "commissaris_renew",
"role": "commissaris",
"person": {
"rrn": null,
"name": "Melissa CARTON",
"address": null,
"birth_date": null
},
"via_org": {
"kbo": null,
"name": "KPMG Bedrijfsrevisoren",
"address": null,
"country": null,
"legal_form": null
},
"evidence_quote": "Uit de notulen van de gewone algemene vergadering d.d. 29/06/2021 blijkt de herbenoeming van BV \u0022KPMG Bedrijfsrevisoren\u0022, met zetel te 1930 Zaventem, Luchthaven Brussel Nationaal 1K, vertegenwoordigd door mevrouw Melissa CARTON, bedrijfsrevisor, als commissaris voor een termijn van 3 jaar."
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0441.976.639",
"name_full": "STEELCON",
"legal_form": "NV"
}
}20-01-2021 Changement au sein de l'organe d'administration
Détails techniques
{
"events": [],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0441.976.639",
"name_full": "STEELCON",
"legal_form": "NV"
}
}03-07-2020 3 administrateurs nommés, 1 démissionnaire
- Paul GHEYSENS — Gedelegeerd bestuurder
- Paul GHEYSENS — Bestuurder
- Michael GHEYSENS — Bestuurder
- Paul GHEYSENS — Bestuurder
Détails techniques
{
"events": [
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Paul GHEYSENS",
"address": null,
"birth_date": null
},
"effective_date": "2019-06-29",
"evidence_quote": "dat het mandaat als bestuurder en voorzitter van de raad van bestuur van de heer Paul GHEYSENS, wonende te 8902 Voormezele, Kemmelseweg 72 niet verlengd is. Bijgevolg is de heer Paul GHEYSENS, voornoemd, sinds 29/06/2019 geen bestuurder en voorzitter van de raad van bestuur meer."
},
{
"kind": "director_in",
"role": "gedelegeerd_bestuurder",
"person": {
"rrn": null,
"name": "Paul GHEYSENS",
"address": null,
"birth_date": null
},
"effective_date": "2019-06-29",
"evidence_quote": "de (her)benoeming van volgende (rechts)personen, voor een periode ingaand op 29/06/2019 en eindigend onmiddellijk na de gewone algemene vergadering van 2025: ... de BVBA \u0022KADMOS\u0022, met zetel te 8900 leper, Zwaanhofweg 10 en ondernemingsnummer 0890.858.589 (RPR Gent, afdeling leper), vertegenwoordigd "
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Paul GHEYSENS",
"address": null,
"birth_date": null
},
"effective_date": "2019-06-29",
"evidence_quote": "de (her)benoeming van volgende (rechts)personen, voor een periode ingaand op 29/06/2019 en eindigend onmiddellijk na de gewone algemene vergadering van 2025: ... de BVBA \u0022KADMOS\u0022, met zetel te 8900 leper, Zwaanhofweg 10 en ondernemingsnummer 0890.858.589 (RPR Gent, afdeling leper), vertegenwoordigd "
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Michael GHEYSENS",
"address": null,
"birth_date": null
},
"effective_date": "2019-06-29",
"evidence_quote": "de (her)benoeming van volgende (rechts)personen, voor een periode ingaand op 29/06/2019 en eindigend onmiddellijk na de gewone algemene vergadering van 2025: ... - de heer Michael GHEYSENS, wonende te 8301 Knokke-Heist, Westkapellestraat 399, als bestuurder."
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0441.976.639",
"name_full": "STEELCON",
"legal_form": "NV"
}
}06-12-2018 1 administrateur nommé, 1 démissionnaire
- Joachim HOEBEECK — Commissaris
- RIK NECKEBROECK — Commissaris
Détails techniques
{
"events": [
{
"kind": "commissaris_out",
"role": "commissaris",
"person": {
"rrn": null,
"name": "RIK NECKEBROECK",
"address": null,
"birth_date": null
},
"via_org": {
"kbo": "0429053863",
"name": "DELOITTE BEDRIJFSREVISOREN",
"address": null,
"country": null,
"legal_form": null
},
"evidence_quote": "De be\u00EBindiging van het mandaat van de huidige commissaris van de vennootschap, de BV o.v.v.e. CVBA \u0022DELOITTE BEDRIJFSREVISOREN\u0022, met maatschappelijke zetel te 1930 Zaventem, Luchthaven Brussel: Nationaal 1J, Gateway building (RPR Brussel) en ondernemingsnummer 0429.053.863, vertegenwoordigd door de "
},
{
"kind": "commissaris_in",
"role": "commissaris",
"person": {
"rrn": null,
"name": "Joachim HOEBEECK",
"address": null,
"birth_date": null
},
"via_org": {
"kbo": "0419122548",
"name": "KPMG BEDRIJFSREVISOREN",
"address": null,
"country": null,
"legal_form": null
},
"evidence_quote": "De benoeming van de BV o.v.v.e. CVBA \u0022KPMG BEDRIJFSREVISOREN\u0022, met maatschappelijke zetel te 1930 Zaventem, Luchthaven Brussel Nationaal 1K (RPR Brussel) en ondernemingsnummer 0419.122.548, vertegenwoordigd door de heer Joachim HOEBEECK, bedrijfsrevisor, als commissaris, en dit voor een termijn van "
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0441.976.639",
"name_full": "STEELCON",
"legal_form": "NV"
}
}25-05-2018 Rik NECKEBROECK reconduit comme commissaire
- Rik NECKEBROECK — Commissaris
Détails techniques
{
"events": [
{
"kind": "commissaris_renew",
"role": "commissaris",
"person": {
"rrn": null,
"name": "Rik NECKEBROECK",
"address": null,
"birth_date": null
},
"via_org": {
"kbo": null,
"name": "DELOITTE BEDRIJFSREVISOREN",
"address": null,
"country": null,
"legal_form": null
},
"effective_date": "2017-06-29",
"evidence_quote": "Uit de notulen van de gewone algemene vergadering van 29/06/2017 blijkt de herbenoeming van de BV o.v.v.e. CVBA \u0022DELOITTE BEDRIJFSREVISOREN\u0022, met zetel te Gateway Building, Luchthaven Nationaal 1J, B-1930 Zaventem, vertegenwoordigd door de heer Rik NECKEBROECK, tot commissaris voor een periode van 3"
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0441.976.639",
"name_full": "STEELCON",
"legal_form": "NV"
}
}12-05-2015 Rik NECKEBROECK reconduit comme commissaire
- Rik NECKEBROECK — Commissaris
Détails techniques
{
"events": [
{
"kind": "commissaris_renew",
"role": "commissaris",
"person": {
"rrn": null,
"name": "Rik NECKEBROECK",
"address": null,
"birth_date": null
},
"via_org": {
"kbo": null,
"name": "DELOITTE BEDRIJFSREVISOREN",
"address": null,
"country": null,
"legal_form": null
},
"effective_date": "2014-06-28",
"evidence_quote": "Uit de notulen van de gewone algemene vergadering van 28/06/2014 blijkt de herbenoeming van de BVBA o.v.v.e. \u0022DELOITTE BEDRIJFSREVISOREN\u0022, met zetel te 1831 Diegem, Berkenlaan 8B, vertegenwoordigd door de heer Rik NECKEBROECK, tot commissaris voor een periode van 3 boekjaren waarvan het eerste afslu"
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0441.976.639",
"name_full": "STEELCON",
"legal_form": "NV"
}
}21-01-2008 2 administrateurs nommés, 2 démissionnaires
- Paul GHEYSENS — Bestuurder
- Paul GHEYSENS — Gedelegeerd bestuurder
- Paul GHEYSENS — Bestuurder
- Paul GHEYSENS — Gedelegeerd bestuurder
Détails techniques
{
"events": [
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Paul GHEYSENS",
"address": null,
"birth_date": null
},
"via_org": {
"kbo": "0441976639",
"name": "NV GHELAMCO",
"address": null,
"country": null,
"legal_form": null
},
"effective_date": "2007-12-31",
"evidence_quote": "het ontslag van de NV GHELAMCO, met zetel te 8900 leper, Zwaanhofweg 10, vertegenwoordigd door de heer Paul GHEYSENS, wonende te 8902 leper (Voormezele), Kemmelseweg 72, als bestuurder van de vennootschap"
},
{
"kind": "director_out",
"role": "gedelegeerd_bestuurder",
"person": {
"rrn": null,
"name": "Paul GHEYSENS",
"address": null,
"birth_date": null
},
"effective_date": "2007-12-31",
"evidence_quote": "het ontslag van de heer Paul GHEYSENS, voornoemd, als gedelegeerd bestuurder; hij behoudt evenwel zijn functie van bestuurder"
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Paul GHEYSENS",
"address": null,
"birth_date": null
},
"effective_date": "2007-12-31",
"evidence_quote": "de (vervroegde) (her)benoeming, voor een termijn eindigend onmiddellijk na de jaar vergadering van 2013 van: - de heer Paul GHEYSENS, voornoemd, tot bestuurder en voorzitter van de raad van bestuur"
},
{
"kind": "director_in",
"role": "gedelegeerd_bestuurder",
"person": {
"rrn": null,
"name": "Paul GHEYSENS",
"address": null,
"birth_date": null
},
"via_org": {
"kbo": null,
"name": "BVBA \u0022KADMOS\u0022",
"address": null,
"country": null,
"legal_form": null
},
"effective_date": "2007-12-31",
"evidence_quote": "de (vervroegde) (her)benoeming, voor een termijn eindigend onmiddellijk na de jaar vergadering van 2013 van: ... de BVBA \u0022KADMOS\u0022, met zetel te 8900 leper, Zwaanhofweg 10, vertegenwoordigd door haar vaste vertegenwoordiger, de heer Paul GHEYSENS, voornoemd, tot bestuurder en gedelegeerd bestuurder"
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0441.976.639",
"name_full": "STEELCON",
"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 | STEELCON |
| Nom commercialNL | GHELAMCO |