TOISON D'OR LEASEHOLD
La probabilité de faillite calculée de TOISON D'OR LEASEHOLD sur 12 mois est de 0,8% (faible). L'entreprise est active depuis 2008 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 | 18 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 | 06-06-2025 | 2025-00130010 |
| 31-12-2023 | verkort | 25-06-2024 | 2024-00159000 |
| 31-12-2022 | verkort | 13-06-2023 | 2023-00124648 |
| 31-12-2021 | verkort | 13-06-2022 | 2022-20058883 |
| 31-12-2020 | verkort | 28-06-2021 | 2021-25900539 |
| 31-12-2019 | verkort | 08-09-2020 | 2020-52000239 |
| 31-12-2018 | verkort | 24-06-2019 | 2019-21000533 |
| 31-12-2017 | verkort | 25-06-2018 | 2018-21600550 |
| 31-12-2016 | verkort | 28-06-2017 | 2017-22800043 |
| 31-12-2015 | volledig | 30-06-2016 | 2016-25100178 |
-
ANBELIPersonne moraleAdministrateur· repr. perm.: Rudolf Van den BroeckActe Moniteur 25083990 (07-07-2025)Actif07-07-2025 → auj.
2 événements
- 07-07-2025 Démission· Administrateur
- 07-07-2025 Nommé· Administrateur
-
BAULYNPersonne moraleAdministrateur· repr. perm.: HEIRBAUT MarilynActe Moniteur 25083990 (07-07-2025)Actif07-07-2025 → auj.
2 événements
- 07-07-2025 Démission· Administrateur
- 07-07-2025 Nommé· Administrateur
-
CUBESPersonne moraleAdministrateur· repr. perm.: KUYPS Roeland Frans LuciaActe Moniteur 25083990 (07-07-2025)Actif07-07-2025 → auj.
-
HIMOPersonne moraleAdministrateur· repr. perm.: HAYEN Isabelie Elisabeth Philippine Marie JoséeActe Moniteur 25083990 (07-07-2025)Actif07-07-2025 → auj.
2 événements
- 07-07-2025 Démission· Administrateur
- 07-07-2025 Nommé· Administrateur
Representants permanents (2)
-
BV BAULYNPersonne moraleReprésentant permanent· repr. perm.: Karel OomsActe Moniteur 23026874 (23-02-2023)Representant permanent07-12-2022 → auj.
-
BV LANDMANNPersonne moraleReprésentant permanent· repr. perm.: Eric PUTCUYPSActe Moniteur 23026874 (23-02-2023)Representant permanent- → 07-12-2022
Anciens dirigeants (1)
-
BV BAULYNPersonne moraleAdministrateurActe Moniteur 25097351 (30-07-2025)Ancien- → 17-06-2025
| NACE primaire | - |
| Forme juridique | SA(014) |
| Date de constitution | 19-05-2008 |
| Status | Actif |
| Code postal | 2000 |
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. |
|---|---|---|---|---|
| 11803C1079/00H000 | Flandre | 2 117 m² | 1 · 1 483 m² | 32,1 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.
Nous connaissons 13 actes du Moniteur belge pour cette entreprise. Aucun n'a encore été lu : ce qui s'y trouve n'a ici été ni constaté ni réfuté.
30-07-2025 BV BAULYN démissionne de son mandat d'administrateur
- BV BAULYN, Bestuurder
Détails techniques
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"pub_date": "2025-07-30",
"filing_date": "2025-07-22",
"act_kind_objet": "ONTSLAG BESTUURDER"
},
"decisions": [
{
"body": "bijzondere_algemene_vergadering",
"date": "2025-06-17",
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],
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},
"co_filed_documents": [
"Origineel getekende notulen van de Bijzondere Algemene Vergadering der Aandeelhouders d.d. 17/06/2025"
],
"corrected_publication_numac": null
}07-07-2025 4 administrateurs nommés, 3 démissionnaires
- HAYEN Isabelie Elisabeth Philippine Marie Josée, Bestuurder
- Rudolf Van den Broeck, Bestuurder
- HEIRBAUT Marilyn, Bestuurder
- KUYPS Roeland Frans Lucia, Bestuurder
- HAYEN Isabelie Elisabeth Philippine Marie Josée, Bestuurder
- Rudolf Van den Broeck, Bestuurder
- HEIRBAUT Marilyn, Bestuurder
Détails techniques
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"evidence_quote": "De vennootschap kan zelf of als tussenpersoon alle hulpmiddelen verschaffen, bestuurdersfuncties waarnemen of laten waarnemen en diensten verlenen die direct of indirect verband houden met haar voorwerp.",
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},
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},
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},
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"subkind": "renewal",
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"kbo": "0841.104.618",
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},
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],
"notary": {
"name": "Carlos De Baecker",
"firm_city": null,
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"office_city": "Antwerpen",
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},
"act_meta": {
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},
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},
"co_filed_documents": [
"Uitgifte akte",
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],
"corrected_publication_numac": null
}23-02-2023 1 administrateur nommé, 1 démissionnaire
- Karel Ooms, Vaste vertegenwoordiger
- Eric PUTCUYPS, Vaste vertegenwoordiger
Détails techniques
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},
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},
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},
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}| Dénomination légaleFR | TOISON D'OR LEASEHOLD |