STERIMA
La probabilité de faillite calculée de STERIMA sur 12 mois est de 0,3% (très faible). L'entreprise est active depuis 1972 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 | 54 ans |
| Sites | 1 |
| Publications | 11 |
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 | 25-07-2025 | 2025-00325471 |
| 31-12-2023 | volledig | 31-07-2024 | 2024-00333545 |
| 31-12-2022 | volledig | 28-07-2023 | 2023-00298372 |
| 31-12-2021 | volledig | 20-07-2022 | 2022-20205792 |
| 31-12-2020 | volledig | 26-07-2021 | 2021-39700462 |
| 31-12-2019 | volledig | 25-09-2020 | 2020-56000256 |
| 31-12-2018 | volledig | 17-05-2019 | 2019-13500166 |
| 31-12-2017 | volledig | 12-07-2018 | 2018-32400095 |
| 31-12-2016 | volledig | 14-07-2017 | 2017-31800296 |
| 31-12-2015 | volledig | 13-07-2016 | 2016-31500373 |
| NACE primaire | Services personnels(96101) |
| Forme juridique | SA(014) |
| Date de constitution | 02-06-1972 |
| Status | Actif |
| Code postal | 8501 |
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. |
|---|---|---|---|---|
| 34007A0132/00S002 | Flandre | 3,4 ha | 1 · 1,3 ha | — |
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.
24-10-2024 4 administrateurs nommés, 2 démissionnaires
- POLLET MEDICAL GROUP — Bestuurder
- SMARDIX — Bestuurder
- POLLET MEDICAL GROUP — Voorzitter raad van bestuur
- SMARDIX — Gedelegeerd bestuurder
- POLLET WATER GROUP — Bestuurder
- eFLUX — Bestuurder
Détails techniques
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}24-10-2024 5 administrateurs nommés
- POLLET MEDICAL GROUP — Bestuurder
- eFLUX — Bestuurder
- SMARDIX — Bestuurder
- POLLET MEDICAL GROUP — Bestuurder
- SMARDIX — Gedelegeerd bestuurder
Détails techniques
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}07-02-2023 CVBA Vandelanotte Bedrijfsrevisoren nommé commissaire
- CVBA Vandelanotte Bedrijfsrevisoren — Commissaris
Détails techniques
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}07-02-2023 Francis Rysman nommé commissaire
- Francis Rysman — Commissaris
Détails techniques
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}26-03-2021 2 administrateurs nommés
- CVBA Vandelanotte Bedrijfsrevisoren — Commissaris
- Francis Rysman — Vertegenwoordiger
Détails techniques
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}12-03-2021 eFLUX nommé administrateur
- eFLUX — Bestuurder
Détails techniques
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}21-08-2020 Modification des statuts
Détails techniques
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}21-08-2020 2 administrateurs nommés, 1 démissionnaire
- POLLET MEDICAL GROUP NV — Gedelegeerd bestuurder
- POLLET WATER GROUP NV — Voorzitter raad van bestuur
- Bebrona BV — Bestuurder
Détails techniques
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}08-04-2019 3 administrateurs nommés, 4 démissionnaires
- Sofie Pollet — Bestuurder
- Jacques Pollet — Bestuurder
- Danny De Roeck — Bestuurder
- Mia Decaestecker — Bestuurder en gedelegeerd bestuurder
- Martine Malysse — Bestuurder
- Geert Malysse — Bestuurder
- Luc Malysse — Bestuurder
Détails techniques
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}22-07-2016 3 administrateurs nommés, 1 démissionnaire
- BVBA Cerus — Bestuurder
- BVBA Malycon — Bestuurder
- Francis Rysman — Commissaris
- Mevrouw Martine Malysse — Bestuurder
Détails techniques
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}24-03-2015 Publication au Moniteur belge — Divers
Détails techniques
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},
"summary_narrative": "De bijzondere algemene vergadering van aandeelhouders van STERIMA, naamloze vennootschap met zetel te Bissegem, heeft op 22 januari 2015 besloten om mevrouw Martine Malysse en mevrouw Mia Decaestecker elk individueel en met recht van indeplaatsstelling een bijzondere volmacht te verlenen. Deze volmachten zijn uitgegeven voor het vervullen van de neerleggingsverplichtingen conform artikel 556 van het Wetboek van Vennootschappen.",
"co_filed_documents": [],
"detected_real_type": "substantive_delegation",
"referenced_correction": null,
"should_reroute_to_category": null
}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 | STERIMA |