STERHOEK
La probabilité de faillite calculée de STERHOEK sur 12 mois est de 0,3% (très faible). L'entreprise est active depuis 1997 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 | 28 ans |
| Sites | 1 |
| Publications | 17 |
Estimation statistique fondée sur des sources publiques — pas un conseil de crédit ni une constatation. Comment calculons-nous cela ?
| Exercice | Type | Dépôt | Référence |
|---|---|---|---|
| 30-09-2025 | volledig | 22-04-2026 | 2026-00087221 |
| 30-09-2024 | volledig | 09-04-2025 | 2025-00067425 |
| 30-09-2023 | volledig | 12-04-2024 | 2024-00063053 |
| 30-09-2022 | volledig | 21-04-2023 | 2023-00062565 |
| 30-09-2021 | volledig | 20-04-2022 | 2022-20008049 |
| 30-09-2020 | volledig | 19-04-2021 | 2021-10700061 |
| 30-09-2019 | volledig | 22-04-2020 | 2020-09500410 |
| 30-09-2018 | volledig | 26-04-2019 | 2019-11100179 |
| 30-09-2017 | volledig | 29-03-2018 | 2018-08300371 |
| 30-09-2016 | volledig | 18-04-2017 | 2017-09500570 |
| NACE primaire | 08990 |
| Forme juridique | SA(014) |
| Date de constitution | 25-09-1997 |
| Status | Actif |
| Code postal | 2070 |
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. |
|---|---|---|---|---|
| 11011D0016/00T000 | Flandre | 9 549 m² | 1 · 604 m² | 18,4 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.
06-06-2025 Transfert du siège social au sein de Beveren-Kruibeke-Zwijndrecht
- Krijgsbaan 372, 2070 Beveren-Kruibeke-Zwijndrecht → Krijgsbaan 372, 2070 Beveren-Kruibeke-Zwijndrecht
Détails techniques
{
"events": [
{
"kind": "zetel_transfer",
"seat_type": "siege_social",
"new_address": {
"raw": "Krijgsbaan 372, 2070 Beveren-Kruibeke-Zwijndrecht",
"city": "Beveren-Kruibeke-Zwijndrecht",
"region": "vlaams_gewest",
"street": "Krijgsbaan",
"country": "BE",
"postcode": "2070",
"box_number": null,
"street_number": "372",
"locality_suffix": null
},
"old_address": {
"raw": "Krijgsbaan 372, 2070 Beveren-Kruibeke-Zwijndrecht",
"city": "Beveren-Kruibeke-Zwijndrecht",
"region": "vlaams_gewest",
"street": "Krijgsbaan",
"country": "BE",
"postcode": "2070",
"box_number": null,
"street_number": "372",
"locality_suffix": null
},
"effective_date": "2025-03-28",
"evidence_quote": "Uittreksel uit de notulen van de gewone algemene vergadering van aandeelhouders op 28/03/2025.",
"region_changed": false,
"is_statute_change": false,
"nationality_change": false,
"old_address_source": "header_volledig_adres",
"statute_clause_text": null,
"statute_article_number": null,
"effective_date_qualifier": "absolute",
"statutaire_vs_werkelijke": "statutaire",
"linguistic_region_changed": false,
"court_jurisdiction_changed": false,
"effective_date_is_approximate": false
}
],
"notary": {
"name": "Kurt Vernimmen",
"firm_city": null,
"firm_name": "Ondernemingsrechbank Gent, afdeling Dendermonde",
"office_city": "Gent",
"is_associated": true
},
"act_meta": {
"language": "nl",
"pub_date": null,
"filing_date": "2025-05-28",
"act_kind_objet": "Onderwerp akte:"
},
"decision": {
"body": "algemene_vergadering",
"date": "2025-03-28",
"unanimous": true
},
"subject_company": {
"kbo": "0461.532.136",
"name_full": "Sterhoek",
"legal_form": "NV"
},
"publication_proxy": {
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"org_kbo": null,
"org_name": null,
"person_name": "Kurt Vernimmen",
"org_rep_person_name": null,
"person_role_at_subject": "vaste vertegenwoordiger van H20 Invest NV"
},
"co_filed_documents": [
"Notulen van de gewone algemene vergadering van aandeelhouders op 28/03/2025",
"Besluit van de raad van bestuur over herbenoeming gedelegeerde bestuurders"
]
}06-06-2025 Kurt Vernimmen nommé administrateur délégué
- Kurt Vernimmen — Gedelegeerd bestuurder
Détails techniques
{
"events": [
{
"kind": "director_in",
"role": "gedelegeerd bestuurder",
"person": {
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"name": "Kurt Vernimmen",
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}
}
],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0461.532.136",
"name_full": "Sterhoek"
}
}06-06-2025 Transfert du siège social
Détails techniques
{
"events": [],
"notary": {
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"firm_city": null,
"firm_name": null,
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},
"act_meta": {
"language": "mixed",
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"filing_date": "2025-05-28",
"act_kind_objet": "Onderwerp akte:"
},
"decision": {
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"date": "2025-03-28",
"unanimous": null
},
"subject_company": {
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"name_full": "Sterhoek",
"legal_form": "NV"
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"publication_proxy": {
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},
"co_filed_documents": []
}06-06-2025 10 reconduits
- H20 Invest NV — Bestuurder
- Adfinco BV — Bestuurder
- Majo Invest BV — Bestuurder
- Structomasss BV — Bestuurder
- MEURSAULT INVESTMENTS LTD — Bestuurder
- Brevak BV — Bestuurder
- Sfidatec BV — Bestuurder
- Evanar BV — Bestuurder
Détails techniques
{
"events": [
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{
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},
{
"kind": "director_renew",
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"name": "Structomasss BV",
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{
"kind": "director_renew",
"role": "bestuurder",
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"reason": null,
"subkind": "renewal",
"via_org": {
"kbo": null,
"name": "MEURSAULT INVESTMENTS LTD",
"address": null,
"country": null,
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},
"statutory": null,
"compensated": null,
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"evidence_quote": "",
"decharge_status": null,
"mandate_duration": {
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"value": "4"
},
"rep_rotation_new_rep": null,
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"effective_date_qualifier": null
},
{
"kind": "director_renew",
"role": "bestuurder",
"person": null,
"reason": null,
"subkind": "renewal",
"via_org": {
"kbo": null,
"name": "Brevak BV",
"address": null,
"country": null,
"legal_form": "BV"
},
"statutory": null,
"compensated": null,
"effective_date": null,
"evidence_quote": "",
"decharge_status": null,
"mandate_duration": {
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},
"rep_rotation_new_rep": null,
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"effective_date_qualifier": null
},
{
"kind": "director_renew",
"role": "bestuurder",
"person": null,
"reason": null,
"subkind": "renewal",
"via_org": {
"kbo": null,
"name": "Sfidatec BV",
"address": null,
"country": null,
"legal_form": "BV"
},
"statutory": null,
"compensated": null,
"effective_date": null,
"evidence_quote": "",
"decharge_status": null,
"mandate_duration": {
"kind": "n_years",
"value": "4"
},
"rep_rotation_new_rep": null,
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"effective_date_qualifier": null
},
{
"kind": "director_renew",
"role": "bestuurder",
"person": null,
"reason": null,
"subkind": "renewal",
"via_org": {
"kbo": null,
"name": "Evanar BV",
"address": null,
"country": null,
"legal_form": "BV"
},
"statutory": null,
"compensated": null,
"effective_date": null,
"evidence_quote": "",
"decharge_status": null,
"mandate_duration": {
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"value": "4"
},
"rep_rotation_new_rep": null,
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"effective_date_qualifier": null
},
{
"kind": "director_renew",
"role": "bestuurder",
"person": null,
"reason": null,
"subkind": "renewal",
"via_org": {
"kbo": null,
"name": "Stratefina BV",
"address": null,
"country": null,
"legal_form": "BV"
},
"statutory": null,
"compensated": null,
"effective_date": null,
"evidence_quote": "",
"decharge_status": null,
"mandate_duration": {
"kind": "n_years",
"value": "4"
},
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
},
{
"kind": "director_renew",
"role": "gedelegeerd_bestuurder",
"person": {
"rrn": null,
"name": "Kurt Vernimmen",
"address": null,
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": "renewal",
"via_org": {
"kbo": null,
"name": "H2O Invest NV",
"address": null,
"country": null,
"legal_form": "NV"
},
"statutory": null,
"compensated": null,
"effective_date": null,
"evidence_quote": "",
"decharge_status": null,
"mandate_duration": {
"kind": "n_years",
"value": "6"
},
"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": null,
"filing_date": "2025-05-28",
"act_kind_objet": "Onderwerp akte:"
},
"decisions": [
{
"body": "algemene_vergadering",
"date": "2025-03-28",
"unanimous": null
}
],
"is_correction": false,
"subject_company": {
"kbo": "0461.532.136",
"name_full": "Sterhoek",
"legal_form": "NV"
},
"publication_proxy": {
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"org_name": null,
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"org_rep_person_name": null,
"person_role_at_subject": null
},
"co_filed_documents": [],
"corrected_publication_numac": null
}10-07-2024 2 administrateurs nommés
- Vyvey en Co Bedrijfsrevisoren — Commissaris
- Evy Neyens — Commissaris
Détails techniques
{
"events": [
{
"kind": "director_in",
"role": "commissaris",
"person": {
"rrn": null,
"name": "Vyvey en Co Bedrijfsrevisoren",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "commissaris",
"person": {
"rrn": null,
"name": "Evy Neyens",
"address": null,
"birth_date": null
}
}
],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0461.532.136",
"name_full": "Sterhoek"
}
}10-07-2024 2 administrateurs nommés
- Vyvey en Co Bedrijfsrevisoren — Commissaris
- Evy Neyens — Gedelegeerd bestuurder
Détails techniques
{
"events": [
{
"kind": "commissaris_in",
"role": "commissaris",
"person": null,
"reason": null,
"subkind": "regular",
"via_org": {
"kbo": null,
"name": "Vyvey en Co Bedrijfsrevisoren",
"address": "Langestraat 223 bus 6, 2440 Massenhoven",
"country": "BE",
"legal_form": null
},
"statutory": null,
"compensated": null,
"effective_date": null,
"evidence_quote": "de algemene vergadering BV Vyvey en Co Bedrijfsrevisoren, kantoorhoudend te 2440 Massenhoven, Langestraat 223 bus 6, als commissaris heeft benoemd voor een periode van 3 jaar.",
"decharge_status": null,
"mandate_duration": {
"kind": "n_years",
"value": "3"
},
"rep_rotation_new_rep": null,
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"effective_date_qualifier": null
},
{
"kind": "delegation_dagelijks_bestuur_in",
"role": "gedelegeerd_bestuurder",
"person": {
"rrn": null,
"name": "Evy Neyens",
"address": null,
"birth_date": null,
"profession": "bedrijfsrevisor",
"birth_place": null
},
"reason": null,
"subkind": "regular",
"via_org": {
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"name": "Vyvey en co Bedrijfsrevisoren",
"address": null,
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"legal_form": null
},
"statutory": null,
"compensated": null,
"effective_date": null,
"evidence_quote": "Vyvey en Co Bedrijfsrevisoren heeft Evy Neyens, bedrijfsrevisor, als vertegenwoordiger aangesteld die belast wordt met de uitoefening van het mandaat in naam en voor rekening van Vyvey en co Bedrijfsrevisoren.",
"decharge_status": null,
"mandate_duration": {
"kind": "until_agm_year",
"value": "2027"
},
"rep_rotation_new_rep": null,
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"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": "2024-07-10",
"filing_date": "2024-06-28",
"act_kind_objet": "Onderwerp akte:"
},
"decisions": [
{
"body": "algemene_vergadering",
"date": "2024-03-29",
"unanimous": null
}
],
"is_correction": false,
"subject_company": {
"kbo": "0461.532.136",
"name_full": "Sterhoek",
"legal_form": "NV"
},
"publication_proxy": {
"kind": "person",
"org_kbo": null,
"org_name": "H20 Invest NV",
"person_name": "Kurt Vernimmen",
"org_rep_person_name": null,
"person_role_at_subject": "Vaste Vertegenwoordiger"
},
"co_filed_documents": [],
"corrected_publication_numac": null
}09-12-2021 Stratefina nommé administrateur
- Stratefina — Bestuurder
Détails techniques
{
"events": [
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Stratefina",
"address": null,
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}
}
],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0461.532.136",
"name_full": "STERHOEK"
}
}29-04-2021 2 administrateurs nommés
- Vyvey en co Bedrijfsrevisoren — Commissaris
- Evy Neyes — Vertegenwoordiger commissaris
Détails techniques
{
"events": [
{
"kind": "director_in",
"role": "commissaris",
"person": {
"rrn": null,
"name": "Vyvey en co Bedrijfsrevisoren",
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"birth_date": null
}
},
{
"kind": "director_in",
"role": "vertegenwoordiger commissaris",
"person": {
"rrn": null,
"name": "Evy Neyes",
"address": null,
"birth_date": null
}
}
],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0461.532.136",
"name_full": "Sterhoek"
}
}11-09-2020 Modification des statuts
Détails techniques
{
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"name_change": {
"new": "",
"old": "",
"changed": false
},
"seat_change": {
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},
"object_change": {
"changed": true
},
"subject_company": {
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"name_full": "STERHOEK"
},
"legal_form_change": {
"new": "naamloze vennootschap",
"old": "naamloze vennootschap",
"changed": false
}
}25-06-2020 4 administrateurs nommés
- Meursault Investments Limited — Bestuurder
- BV EVANAR — Bestuurder
- BV BREVAK — Bestuurder
- BV SFIDATEC — Bestuurder
Détails techniques
{
"events": [
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Meursault Investments Limited",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "BV EVANAR",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
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"name": "BV BREVAK",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
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"person": {
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"address": null,
"birth_date": null
}
}
],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0461.532.136",
"name_full": "STERHOEK"
}
}24-06-2019 Réduction de capital de 400.000 € à 11.100.000 €
- €11.500.000 → €11.100.000
Détails techniques
{
"events": [
{
"kind": "capital_decrease",
"after_eur": 11100000,
"delta_eur": -400000,
"before_eur": 11500000,
"contribution_type": "reserves_incorporation"
}
],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0461.532.136",
"name_full": "Sterhoek"
}
}23-04-2019 9 administrateurs nommés, 5 démissionnaires
- H20 Invest NV — Bestuurder
- Kurt Vernimmen — Bestuurder
- Adfinco BVBA — Bestuurder
- Kris Van den Houte — Bestuurder
- Majo Invest BVBA — Bestuurder
- Joris Van de Water — Bestuurder
- Structomasss BVBA — Bestuurder
- Tom T'Joens — Bestuurder
Détails techniques
{
"events": [
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "D2D Invest NV",
"address": null,
"birth_date": null
}
},
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Kurt Vernimmen",
"address": null,
"birth_date": null
}
},
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Raptor NV",
"address": null,
"birth_date": null
}
},
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Marc Senelle",
"address": null,
"birth_date": null
}
},
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Alexia Senelle",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
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"person": {
"rrn": null,
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}16-04-2018 Vyvey & C° Bedrijfsrevisoren nommé commissaire
- Vyvey & C° Bedrijfsrevisoren — Commissaris
Détails techniques
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}26-04-2017 4 administrateurs nommés, 1 démissionnaire
- Alexia Senelle — Bestuurder
- Raptor NV — Bestuurder
- D2D Invest NV — Bestuurder
- Marc Senelle — Gedelegeerd bestuurder
- Immostro NV — Bestuurder
Détails techniques
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}11-05-2016 2 démissionnaires
- Cats Team BV BVBA — Bestuurder
- Cofinco NV — Bestuurder, voorzitter raad van bestuur
Détails techniques
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}24-02-2016 1 administrateur nommé, 1 démissionnaire
- Marc Senelle — Vast vertegenwoordiger van haar gedelegeerd bestuurder raptor nv
- Josette Peeters — Vast vertegenwoordiger van haar gedelegeerd bestuurder raptor nv
Détails techniques
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}26-10-2015 3 administrateurs nommés, 1 démissionnaire
- Cats Team BV ovv BVBA — Bestuurder
- Jean-François Cats — Vast vertegenwoordiger
- Vyvey & C° Bedrijfsrevisoren — Commissaris
- Ernst & Young Bedrijfsrevisoren BCV — Commissaris
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 | STERHOEK |