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 |
| 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 | 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 |
| NACE primaire | Sièges sociaux & conseil(70200) |
| Forme juridique | SA(014) |
| Date de constitution | 04-11-1993 |
| Status | Actif |
| Code postal | 8300 |
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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"firm_city": null,
"firm_name": null,
"office_city": "Herentals",
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},
"act_meta": {
"language": "nl",
"pub_date": "2024-10-02",
"filing_date": "2024-09-23",
"act_kind_objet": "ERRATUM"
},
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},
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"detected_kind": "material_correction",
"report_waiver": null,
"restructuring": null,
"subject_company": {
"kbo": "0451.343.374",
"name_full": "TER VELDEN",
"legal_form": "Naamloze Vennootschap"
},
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"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
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"before_eur": 6186599.69,
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"share_form": "no_nominal_value",
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"with_new_shares": false,
"nominal_value_eur": null,
"issue_price_per_share_eur": null
},
"decrease_purpose": "distribution_to_shareholders",
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"paid_up_delta_eur": null,
"n_shares_destroyed": null,
"not_yet_called_eur": null,
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"merger_exchange_ratio": null,
"distribution_amount_eur": null,
"statutory_unavailable_equity_op": "convert_to_apports_non_appeles"
}
],
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},
"act_meta": {
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"pub_date": "2024-05-07",
"filing_date": "2024-05-03",
"act_kind_objet": "Onderwerp akte:"
},
"decision": {
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"act_date": "2023-04-23",
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"under_authorized_capital": true,
"underlying_resolution_date": "2023-04-23"
},
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"subject_company": {
"kbo": "0451.343.374",
"name_full": "TER VELDEN",
"legal_form": "Naamloze vennootschap",
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"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
}
]
}07-05-2024 Transfert du siège social de Heist-op-den-Berg à Knokke-Heist
- Parklaan(ITE) 17 : 2222 Heist-op-den-Berg → 8300 Knokke-Heist, Hortensialaan 47
Détails techniques
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"city": "Knokke-Heist",
"region": "vlaams_gewest",
"street": "Hortensialaan",
"country": "BE",
"postcode": "8300",
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"street_number": "47",
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},
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"postcode": "2222",
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"locality_suffix": "(ITE)"
},
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}
],
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"act_meta": {
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"pub_date": "2024-05-07",
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"act_kind_objet": "Onderwerp akte:"
},
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"date": "2023-04-23",
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},
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"name_full": "TER VELDEN",
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"co_filed_documents": [
"1 expe-ditie van het proces-verbaal",
"bijzondere volmacht",
"verzaking oproeping",
"geco\u00F6-rdineerde tekst van de statuten met historiek van de vennootschap"
]
}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
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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",
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},
{
"kind": "substantive_delegation",
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},
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],
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},
"act_meta": {
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},
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"body": "algemene_vergadering",
"date": "2023-11-30",
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"body": "algemene_vergadering",
"date": "2023-11-30",
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},
{
"body": "notarieel_alleen",
"date": "2023-11-30",
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},
{
"body": "raad_van_bestuur",
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}
],
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],
"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 |