'T SCHUURKEN
La probabilité de faillite calculée de 'T SCHUURKEN sur 12 mois est de 0,9% (faible). L'entreprise est active depuis 1994 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 | 31 ans |
| Sites | 1 |
| 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 | micro | 15-09-2025 | 2025-00494793 |
| 31-12-2023 | micro | 13-11-2024 | 2024-00601283 |
| 31-12-2022 | verkort | 07-11-2023 | 2023-00508606 |
| 31-12-2019 | verkort | 16-11-2020 | 2020-70800067 |
| 31-12-2018 | verkort | 01-07-2019 | 2019-26500527 |
| 31-12-2017 | verkort | 28-09-2018 | 2018-67900562 |
| 31-12-2016 | verkort | 20-07-2017 | 2017-34500226 |
| 31-12-2015 | verkort | 28-06-2016 | 2016-25400211 |
| 31-12-2014 | verkort | 31-07-2015 | 2015-39400282 |
| 31-12-2013 | verkort | 30-07-2014 | 2014-38800445 |
| NACE primaire | Traiteurs(56210) |
| Forme juridique | SA(014) |
| Date de constitution | 13-09-1994 |
| Status | Actif |
| Code postal | 9260 |
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. |
|---|---|---|---|---|
| 42020B0041/02F002 | Flandre | 2 836 m² | 1 · 1 276 m² | 6,4 m · 2 ét. |
| 42020B0041/00G002 | Flandre | 308 m² | 1 · 155 m² | 10,4 m · 1 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.
08-07-2024 3 administrateurs nommés
- SANCAK Sehami — Bestuurder
- SANCAK Kenan — Bestuurder
- Sinan SANCAK — Vaste vertegenwoordiger
Détails techniques
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"via_org": {
"kbo": "0742.833.918",
"name": "BV HS Meat Belgium",
"address": "Kunstlaan 56, 1000 Brussel",
"country": "BE",
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"address": "Antwerpse Steenweg 136 bus 101, 9080 Lochristi",
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{
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],
"notary": {
"name": "Thomas De Smet",
"firm_city": null,
"firm_name": null,
"office_city": "Gent",
"is_associated": false
},
"act_meta": {
"language": "nl",
"pub_date": "2024-07-08",
"filing_date": "2024-07-04",
"act_kind_objet": "Onderwerp akte:"
},
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{
"body": "buitengewone_algemene_vergadering",
"date": "2024-06-27",
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}
],
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"co_filed_documents": [
"expeditie van het proces-verbaal",
"geco\u00F6rdineerde statuten"
],
"corrected_publication_numac": null
}08-07-2024 Modification des statuts — traduction des statuts, coordination des statuts et refonte complète des statuts
Détails techniques
{
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},
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],
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"trigger": "wvv_adaptation",
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},
"bedrijfsrevisor": null,
"subject_company": {
"kbo": "0453.415.315",
"name_full_after": "\u0027t Schuurken",
"legal_form_after": "Naamloze vennootschap",
"name_full_before": "\u0027t Schuurken",
"current_zetel_raw": "Wetterensteenweg 18 9260 Wichelen",
"legal_form_before": "Naamloze vennootschap"
},
"special_mandates": [
{
"holder_kbo": "0468.721.024",
"holder_name": "BV Vincent Neslany Accountants",
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"btw",
"publication",
"kbo",
"tax",
"ubo"
],
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}
],
"articles_modified": [
{
"summary": "De jaarvergadering wordt gehouden op de laatste maandag van de maand mei om 11.00 uur.",
"new_text": null,
"change_kind": "amended",
"article_title": null,
"article_number": "11"
},
{
"summary": "De vennootschap wordt bestuurd door een raad samengesteld uit ten minste het minimum aantal leden dat door de wet is voorgeschreven.",
"new_text": null,
"change_kind": "amended",
"article_title": null,
"article_number": "7"
}
],
"governance_change": {
"organ_kind_after": "monistic",
"organ_kind_before": "college",
"admin_delegated_added": [
{
"name": "Sinan SANCAK",
"excluded_powers": []
},
{
"name": "BV Vincent Neslany Accountants",
"excluded_powers": []
}
],
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},
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"co_filed_documents": [
"expeditie van het proces-verbaal",
"geco\u00F6rdineerde statuten"
],
"shareholder_rights": {
"quorum_rules_changed": false,
"liquidation_preference_text": "Na aanzuivering van alle schulden, lasten en kosten van vereffening of na consignatie van de nodige gelden om die te voldoen, verdelen de vereffenaars het netto-actief, in geld of in effecten, onder de aandeelhouders naar verhouding van het aantal aandelen dat zij bezitten.",
"voorkeurrecht_rules_changed": false,
"aandelenoverdracht_restrictions_changed": false
},
"voorwerp_change_summary": "De vennootschap heeft de uitoefening van de volgende verrichtingen tot voorwerp, zowel in Belgi\u00EB als in het buitenland, voor eigen rekening, voor rekening van derden of in samenwerking met derden: Al wat rechtstreeks of onrechtstreeks verband houdt met de uitbating van tavernes, restaurants, brouwerijen, caf\u00E9s en hotels. Daarin zijn inbegrepen het voorbereiden van maaltijden, de traiteur-dienst, het aankopen of verkopen in groot of in klein van wijnen, handelswaren en voedingsproducten en het ve",
"capital_structure_change": null,
"coordinated_text_lineage": null
}08-07-2024 Publication au Moniteur belge — Divers
Détails techniques
{
"stage": null,
"notary": {
"name": "Thomas De Smet",
"firm_city": null,
"firm_name": null,
"office_city": "Gent",
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},
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},
"decision": {
"body": "buitengewone_algemene_vergadering",
"act_date": "2024-06-27",
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},
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"detected_kind": "other",
"report_waiver": null,
"restructuring": {
"parties": [
{
"kbo": "0742.833.918",
"name": "BS MEAT BELGIUM",
"role": "other",
"address": null,
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"jurisdiction_country": null
}
],
"exchange_ratio": null,
"legal_articles": [],
"is_cross_border": false,
"is_silent_merger": false,
"balance_basis_date": null,
"exchange_ratio_text": null,
"new_shares_issued_n": null,
"real_estate_included": false,
"patrimony_description": null,
"equity_transferred_eur": null,
"accounting_effective_date": null
},
"subject_company": {
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"name_full": "\u0027t Schuurken",
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},
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},
"summary_narrative": "De notari\u00EBle akte van de buitengewone algemene vergadering van NV \u0027t Schuurken, vastgesteld op 27 juni 2024, bevat besluiten over de herbenoeming van bestuurders, de bepaling van de jaarvergadering, wijzigingen in de samenstelling van de raad van bestuur, het aanvaarden van nieuwe statuten en de vaststelling van de zetel. De akte is op 4 juli 2024 neergelegd en op 8 juli 2024 gepubliceerd in het Belgisch Staatsblad.",
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"geco\u00F6rdineerde statuten"
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"detected_real_type": "other",
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"should_reroute_to_category": "statutes"
}04-04-2023 1 administrateur nommé, 1 démissionnaire
- Sancak Sinan — Bestuurder
- Sancak Hasan — Bestuurder
Détails techniques
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"effective_date": "2022-12-28",
"evidence_quote": "In de Buitengewone Algemene Vergadering van 28 december 2022 werd met \u00E9\u00E9nparigheid van stemmen beslist om dhr. Sancak Hasan te ontslaan als bestuurder van de vennootschap ingaande vanaf 28 december 2022.",
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"name": "HS Meat Belgium BV",
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"evidence_quote": "In de Buitengewone Algemene Vergadering van 28 december 2022 werd tevens beslist om de BV HS Meat Belgium met ond nr 0742.833.918, met als vaste vertegenwoordiger dhr. Sancak Sinan met NN. 951229-441.89 te benoemen als bestuurder van de vennootschap ingaande vanaf 28 december 2022.",
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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 | 'T SCHUURKEN |