TER VELDEN
La probabilité de faillite calculée de TER VELDEN sur 12 mois est de 0,1% (très faible). L'entreprise est active depuis 1993 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 | 32 ans |
| Direction | 4 |
| Sites | 1 |
| Publications | 3 |
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 | 13-08-2025 | 2025-00376486 |
| 31-12-2023 | verkort | 17-05-2024 | 2024-00091934 |
| 31-12-2022 | verkort | 22-06-2023 | 2023-00158038 |
| 31-12-2021 | verkort | 15-09-2022 | 2022-20431427 |
| 31-12-2020 | verkort | 28-07-2021 | 2021-43900450 |
| 31-12-2019 | verkort | 24-07-2020 | 2020-36000489 |
| 31-12-2018 | verkort | 07-08-2019 | 2019-44300137 |
| 31-12-2017 | verkort | 27-07-2018 | 2018-39600032 |
| 31-12-2016 | verkort | 31-07-2017 | 2017-38600240 |
| 31-12-2015 | verkort | 02-08-2016 | 2016-39400438 |
-
VAN HOOL Erik Marie SimonAdministrateurActe Moniteur 23452280 (11-12-2023)Actif11-12-2023 → auj.
2 événements
- 11-12-2023 Démission· Administrateur
- 11-12-2023 Nommé· Administrateur
-
VAN HOOL Louis Paul LouisaAdministrateurActe Moniteur 23452280 (11-12-2023)Actif11-12-2023 → auj.
2 événements
- 11-12-2023 Démission· Administrateur
- 11-12-2023 Nommé· Administrateur
-
VAN HOOL Marie Simonne LudovicusAdministrateurActe Moniteur 23452280 (11-12-2023)Actif11-12-2023 → auj.
2 événements
- 11-12-2023 Démission· Administrateur
- 11-12-2023 Nommé· Administrateur
-
VAN VARENBERG KatharinaAdministrateurActe Moniteur 23452280 (11-12-2023)Actif11-12-2023 → auj.
2 événements
- 11-12-2023 Démission· Administrateur
- 11-12-2023 Nommé· Administrateur
| NACE primaire | Activités de conseil pour les affaires et autre conseil de gestion(70200) |
| Forme juridique | SA(014) |
| Date de constitution | 04-11-1993 |
| Status | Actif |
| Code postal | 8300 |
Chaque bande indique sur quoi repose l'affirmation. Un siège d'administrateur est une influence sur la gestion, pas une propriété. Les mandats judiciaires (curateur, administrateur provisoire) et de liquidation ne relient pas des entreprises et ne figurent donc pas ici ; ils relèvent de Dirigeants & mandats.
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. |
|---|---|---|---|---|
| 31333I0782/00E000 | Flandre | 1 878 m² | 1 · 223 m² | 10,8 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.
02-10-2024 Publication au Moniteur belge, Divers
Détails techniques
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"stage": null,
"notary": {
"name": "Maarten Pieters",
"firm_city": null,
"firm_name": null,
"office_city": "Herentals",
"is_associated": false
},
"act_meta": {
"language": "nl",
"pub_date": "2024-10-02",
"filing_date": "2024-09-23",
"act_kind_objet": "ERRATUM"
},
"decision": {
"body": null,
"act_date": null,
"unanimous": null
},
"conversion": null,
"detected_kind": "material_correction",
"report_waiver": null,
"restructuring": null,
"subject_company": {
"kbo": "0451.343.374",
"name_full": "TER VELDEN",
"legal_form": "Naamloze Vennootschap"
},
"publication_proxy": {
"kind": "person",
"org_kbo": null,
"org_name": null,
"person_name": "Maarten Pieters",
"org_rep_person_name": null
},
"summary_narrative": "Dit is een erratum voor een publicatie in het Belgisch Staatsblad van 7 mei 2024 (ref. 24395416). In de originele publicatie werd een verkeerde datum vermeld voor het verlijden van een notari\u00EBle akte van Maarten Pieters te Herentals; de datum 23 april 2023 werd verward met 23 april 2024.",
"co_filed_documents": [],
"detected_real_type": "material_correction",
"referenced_correction": {
"prior_pub_date": "2024-05-07",
"what_corrected": "A verkeerdelijke datum van het verlijden van de akte (23 april 2023 ipv 23 april 2024)",
"prior_pub_number": "24395416"
},
"should_reroute_to_category": null
}07-05-2024 Réduction de capital de 1.686.599,69 € à 4.500.000 €
- €6.186.599,69 → €4.500.000
Détails techniques
{
"events": [
{
"kind": "capital_decrease",
"after_eur": 4500000.0,
"delta_eur": -1686599.69,
"before_eur": 6186599.69,
"share_emission": {
"agio_eur": null,
"share_form": "no_nominal_value",
"share_class": null,
"n_new_shares": null,
"with_new_shares": false,
"nominal_value_eur": null,
"issue_price_per_share_eur": null
},
"decrease_purpose": "distribution_to_shareholders",
"contribution_type": null,
"paid_up_delta_eur": null,
"n_shares_destroyed": null,
"not_yet_called_eur": null,
"merger_new_shares_n": null,
"merger_exchange_ratio": null,
"distribution_amount_eur": null,
"statutory_unavailable_equity_op": "convert_to_apports_non_appeles"
}
],
"notary": {
"name": "MAARTEN PIETERS",
"firm_city": null,
"firm_name": "Balans Notarissen",
"office_city": "Herentals",
"is_associated": true
},
"act_meta": {
"language": "nl",
"pub_date": "2024-05-07",
"filing_date": "2024-05-03",
"act_kind_objet": "Onderwerp akte:"
},
"decision": {
"body": "buitengewone_algemene_vergadering",
"act_date": "2023-04-23",
"unanimous": null,
"under_authorized_capital": true,
"underlying_resolution_date": "2023-04-23"
},
"bedrijfsrevisor": null,
"subject_company": {
"kbo": "0451.343.374",
"name_full": "TER VELDEN",
"legal_form": "Naamloze vennootschap",
"is_foreign_registered": false
},
"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": [
"expedition",
"bijzondere volmacht",
"verzaking oproeping",
"geco\u00F6rdineerde tekst van de statuten met historiek van de vennootschap"
],
"shareholders_after": [],
"share_classes_after": [
{
"n_shares": 504251,
"class_name": "Gewone Aandelen",
"capital_share_eur": 4500000.0,
"voting_rights_per_share": 1.0
}
]
}11-12-2023 4 administrateurs nommés, 4 démissionnaires
- VAN HOOL Erik Marie Simon, Bestuurder
- VAN VARENBERG Katharina, Bestuurder
- VAN HOOL Louis Paul Louisa, Bestuurder
- VAN HOOL Marie Simonne Ludovicus, Bestuurder
- VAN HOOL Erik Marie Simon, Bestuurder
- VAN VARENBERG Katharina, Bestuurder
- VAN HOOL Louis Paul Louisa, Bestuurder
- VAN HOOL Marie Simonne Ludovicus, Bestuurder
Détails techniques
{
"events": [
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},
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},
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"address": "2222 Heist-op-den-Berg, Parklaan 17",
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},
"reason": null,
"subkind": "renewal",
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"statutory": "niet_statutair",
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},
{
"kind": "director_in",
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"address": "2580 Putte, Eksterstraat 51",
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"profession": null,
"birth_place": null
},
"reason": null,
"subkind": "renewal",
"via_org": null,
"statutory": "niet_statutair",
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"decharge_status": null,
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},
{
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},
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},
{
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"evidence_quote": "De algemene vergadering verleent tussentijds kwijting aan de ontslagnemende bestuurders voor de uitoefening van hun mandaat, hetgeen zal worden bevestigd op de volgende jaarvergadering.",
"decharge_status": "provisional",
"mandate_duration": null,
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
},
{
"kind": "substantive_delegation",
"role": "gedelegeerd_bestuurder",
"person": {
"rrn": null,
"name": "Van Hool Erik",
"address": "2222 Heist-op-den-Berg, Parklaan 17",
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"birth_place": null
},
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"mandate_duration": {
"kind": "n_years",
"value": "6"
},
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"effective_date_qualifier": "immediate"
}
],
"notary": {
"name": "MAARTEN PIETERS",
"firm_city": null,
"firm_name": "Balans Notarissen",
"office_city": "Herentals",
"is_associated": true
},
"act_meta": {
"language": "nl",
"pub_date": "2023-12-11",
"filing_date": "2023-12-07",
"act_kind_objet": "Onderwerp akte:"
},
"decisions": [
{
"body": "algemene_vergadering",
"date": "2023-11-30",
"unanimous": null
},
{
"body": "algemene_vergadering",
"date": "2023-11-30",
"unanimous": null
},
{
"body": "algemene_vergadering",
"date": "2023-11-30",
"unanimous": null
},
{
"body": "algemene_vergadering",
"date": "2023-11-30",
"unanimous": null
},
{
"body": "notarieel_alleen",
"date": "2023-11-30",
"unanimous": null
},
{
"body": "raad_van_bestuur",
"date": "2023-11-30",
"unanimous": null
}
],
"is_correction": false,
"subject_company": {
"kbo": "0451.343.374",
"name_full": "TER VELDEN",
"legal_form": "Naamloze vennootschap"
},
"publication_proxy": {
"kind": "person",
"org_kbo": null,
"org_name": null,
"person_name": "MAARTEN PIETERS",
"org_rep_person_name": null,
"person_role_at_subject": "notaris"
},
"co_filed_documents": [
"1 expe-ditie van het proces-verbaal en volmacht en geco\u00F6rdineerde tekst van de statuten met historiek van de vennootschap"
],
"corrected_publication_numac": 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 | TER VELDEN |