Topfanz
La probabilité de faillite calculée de Topfanz sur 12 mois est de 1,1% (faible). L'entreprise est active depuis 2014 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 | 11 ans |
| Direction | 3 |
| Sites | 2 |
| 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 |
|---|---|---|---|
| 30-06-2024 | verkort | 23-12-2024 | 2024-00624858 |
| 30-06-2023 | verkort | 31-01-2024 | 2024-00017799 |
| 31-12-2021 | verkort | 31-08-2022 | 2022-20375098 |
| 31-12-2020 | verkort | 28-07-2021 | 2021-41400380 |
| 31-12-2019 | micro | 18-08-2020 | 2020-42000356 |
| 31-12-2018 | micro | 23-07-2019 | 2019-35900059 |
| 31-12-2017 | micro | 23-08-2018 | 2018-48700385 |
| 31-12-2016 | micro | 14-06-2017 | 2017-17400167 |
| 31-12-2015 | verkort | 01-07-2016 | 2016-26500193 |
-
Stef De corteAdministrateur uniqueActe Moniteur 24114268 (30-07-2024)Actif31-05-2024 → auj.
-
DIEPENRYKX WendyAdministrateurActe Moniteur 23301039 (04-01-2023)Actif04-01-2023 → auj.
2 événements
- 31-05-2024 Démission· Administrateur
- 04-01-2023 Nommé· Administrateur
-
WD BEHEERPersonne moraleAdministrateur· repr. perm.: APPELTANS JoActe Moniteur 23301039 (04-01-2023)Actif04-01-2023 → auj.
Anciens dirigeants (1)
-
WD Beheer BVPersonne moraleAdministrateur· repr. perm.: WD Beheer BVActe Moniteur 24114268 (30-07-2024)Ancien- → 31-05-2024
| NACE primaire | Autre commerce de détail non spécialisé(47120) |
| Forme juridique | SRL(610) |
| Date de constitution | 30-12-2014 |
| Status | Actif |
| Code postal | 3545 |
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. |
|---|---|---|---|---|
| 71020B0095/00H000 | Flandre | 2 835 m² | 1 · 2 115 m² | 16,0 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.
30-01-2025 Modification des statuts, traduction des statuts, coordination des statuts et modification d'articles spécifiques
Détails techniques
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"firm_city": null,
"firm_name": null,
"office_city": "Lede",
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},
"act_meta": {
"language": "nl",
"pub_date": "2025-01-30",
"filing_date": "2025-01-28",
"act_kind_objet": "BENAMING, ALGEMENE VERGADERING, STATUTEN (VERTALING, COORDINATIE, OVERIGE WIJZIGINGEN), BOEKJAAR"
},
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"coordination",
"targeted_amendment",
"legal_form_change",
"wvv_adaptation",
"name_change",
"object_change",
"duration_change",
"share_split",
"share_consolidation",
"share_class_creation",
"language_switch",
"warrant_exercise_capital_update",
"board_authorized_capital",
"governance_restructure",
"liquidation_preference_introduction",
"seat_region_change"
],
"scope": "full_restatement",
"trigger": "wvv_adaptation",
"language_after": "nl",
"language_before": "nl"
},
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"legal_form_after": "BESloten Vennootschap",
"name_full_before": "Fanshops.be",
"current_zetel_raw": "Industriepark 1227 3545 Halen",
"legal_form_before": "BESloten Vennootschap"
},
"special_mandates": [],
"articles_modified": [
{
"summary": "Dienovereenkomstig aangepast na de naamwijziging naar Topfanz.",
"new_text": null,
"change_kind": "amended",
"article_title": null,
"article_number": "1"
},
{
"summary": "Regelt het voorkeurrecht voor bestaande aandeelhouders bij uitgifte van nieuwe aandelen en de procedure voor uitoefening van dit recht.",
"new_text": "Artikel 8. Inbreng in geld met uitgifte van nieuwe aandelen - recht van voorkeur\nNieuwe aandelen waarop in geld wordt ingeschreven worden het eerst aangeboden aan de\nbestaande aandeelhouders naar evenredigheid van het aantal aandelen dat zij bezitten.\nZij kunnen hun recht van voorkeur uitoefenen gedurende een termijn van ten minste vijftien dagen te\nrekenen van de dag van de openstelling van de in",
"change_kind": "amended",
"article_title": "Inbreng in geld met uitgifte van nieuwe aandelen - recht van voorkeur",
"article_number": "8"
},
{
"summary": "Bevestigt dat aandelen zonder goedkeuring kunnen worden overgedragen onder levenden of door overlijden.",
"new_text": "Artikel 11. Overdracht van aandelen\nDe aandelen van een aandeelhouder kunnen zonder goedkeuring worden overgedragen onder\nlevenden of overgaan door overlijden.",
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"article_title": "Overdracht van aandelen",
"article_number": "11"
}
],
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},
"co_filed_documents": [
"uitgifte proces-verbaal van de statutenwijziging",
"geco\u00F6rdineerde statuten"
],
"shareholder_rights": {
"quorum_rules_changed": false,
"liquidation_preference_text": "*25308107*",
"voorkeurrecht_rules_changed": true,
"aandelenoverdracht_restrictions_changed": true
},
"voorwerp_change_summary": "De akte bevat wijzigingen in de statuten, waaronder een verlenging van het boekjaar, een wijziging van de datum van de jaarvergadering, een naamwijziging, en het toevoegen van een voorkeurrecht voor nieuwe aandelen en eigenaars-pandgevers.",
"capital_structure_change": {
"operations": [
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"capital_increase_cash",
"eigen_aandelen_inkoop",
"eigen_aandelen_vernietigen",
"wvv_capital_release"
],
"split_ratio": null,
"shares_after": null,
"shares_before": null,
"capital_after_eur": null,
"capital_before_eur": null,
"share_classes_after": [
{
"count": null,
"label": "Nieuwe aandelen",
"rights_summary": "recht van voorkeur",
"voting_per_share": null
},
{
"count": null,
"label": "Voor in pand gegeven aandelen",
"rights_summary": "voorkeurrecht",
"voting_per_share": null
}
]
},
"coordinated_text_lineage": null
}30-07-2024 1 administrateur nommé, 2 démissionnaires
- Stef De corte, Enig bestuurder
- WD Beheer BV, Bestuurder
- Wendy Diepenrykx, Bestuurder
Détails techniques
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},
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},
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"act_kind_objet": "Onderwerp akte:"
},
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{
"body": "enig_aandeelhouder_schriftelijk",
"date": "2024-05-31",
"unanimous": true
},
{
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"date": "2024-05-31",
"unanimous": true
},
{
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"date": "2024-05-31",
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],
"is_correction": false,
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}03-11-2023 Transfert du siège social au sein de Halen
- Nederstraat 18, 3545 Halen → Industriepark 1227, 3545 Halen
Détails techniques
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},
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}04-01-2023 2 administrateurs nommés
- APPELTANS Jo, Bestuurder
- DIEPENRYKX Wendy, Bestuurder
Détails techniques
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],
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"firm_name": "Notaris Baudouin Verelst BV",
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},
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},
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"body": "buitengewone_algemene_vergadering",
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},
{
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"date": "2022-12-23",
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},
{
"body": "algemene_vergadering",
"date": "2022-12-23",
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},
{
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"date": "2022-12-23",
"unanimous": true
},
{
"body": "algemene_vergadering",
"date": "2022-12-23",
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},
{
"body": "algemene_vergadering",
"date": "2022-12-23",
"unanimous": true
},
{
"body": "algemene_vergadering",
"date": "2022-12-23",
"unanimous": true
},
{
"body": "algemene_vergadering",
"date": "2022-12-23",
"unanimous": true
}
],
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"subject_company": {
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"name_full": "FANSHOPS.BE",
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},
"publication_proxy": {
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"org_rep_person_name": null,
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},
"co_filed_documents": [
"expeditie van de akte",
"geco\u00F6rdineerde statuten"
],
"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 | Topfanz |