TRADEC INVEST
La probabilité de faillite calculée de TRADEC INVEST sur 12 mois est de 0,7% (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 |
|---|---|---|---|
| 31-10-2025 | verkort | 29-05-2026 | 2026-00135609 |
| 31-10-2024 | volledig | 19-05-2025 | 2025-00106401 |
| 31-10-2023 | volledig | 25-04-2024 | 2024-00081196 |
| 31-10-2022 | volledig | 21-04-2023 | 2023-00067393 |
| 31-10-2021 | volledig | 25-05-2022 | 2022-20035551 |
| 31-10-2020 | volledig | 15-04-2021 | 2021-10800250 |
| 31-10-2019 | volledig | 24-04-2020 | 2020-09800145 |
| 31-10-2018 | volledig | 25-04-2019 | 2019-11100154 |
| 31-10-2017 | volledig | 18-05-2018 | 2018-13200054 |
| 31-10-2016 | volledig | 30-05-2017 | 2017-14100397 |
| NACE primaire | - |
| Forme juridique | SA(014) |
| Date de constitution | 19-12-1994 |
| Status | Actif |
| Code postal | 9090 |
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. |
|---|---|---|---|---|
| 44040D0127/00B002 | Flandre | 2 448 m² | 1 · 764 m² | 16,6 m · 4 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 9 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.
09-07-2025 Publication au Moniteur belge, Divers
Détails techniques
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"act_meta": {
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"pub_date": "2025-07-09",
"filing_date": "2025-06-30",
"act_kind_objet": "Verbeterende akte"
},
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"body": "buitengewone_algemene_vergadering",
"act_date": "2025-04-14",
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},
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"restructuring": {
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{
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"name": "TRADEC INVEST",
"role": "other",
"address": "Collegebaan 2 bus C 9090 Merelbeke-Melle",
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"legal_form": "naamloze vennootschap",
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}
],
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},
"summary_narrative": "Een correctie van het proces-verbaal van de buitengewone algemene vergadering van de naamloze vennootschap TRADEC INVEST wordt bekendgemaakt. In het oorspronkelijke proces-verbaal was een materi\u00EBle vergissing opgetreden in artikel 14 van de statuten, wat de datum van de algemene vergadering betrof. Deze vergissing dient te worden verbeterd.",
"co_filed_documents": [
"een uitgifte van het proces-verbaal"
],
"detected_real_type": "material_correction",
"referenced_correction": {
"prior_pub_date": "2024-02-06",
"what_corrected": "correctie van het proces-verbaal van de buitengewone algemeen vergadering",
"prior_pub_number": "2435864"
},
"should_reroute_to_category": null
}16-06-2025 2 administrateurs nommés, 3 reconduits
- Peter De Cuyper, Gedelegeerd bestuurder
- Dirk De Cuyper, Gedelegeerd bestuurder
- Dirk De Cuyper, Bestuurder
- Peter De Cuyper, Bestuurder
- Annelies Goos, Bestuurder
Détails techniques
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{
"kind": "substantive_delegation",
"role": null,
"person": null,
"reason": null,
"subkind": null,
"via_org": {
"kbo": "0468.055.484",
"name": "Baker Tilly Accountants \u0026 Belastingadviseurs BV",
"address": "Kareelstraat 122, 9300 Aalst",
"country": "BE",
"legal_form": "BV"
},
"statutory": null,
"compensated": null,
"effective_date": null,
"evidence_quote": "De raad van bestuur beslist unaniem om bijzondere volmacht te verlenen aan Baker Tilly Accountants \u0026 Belastingadviseurs BV, met zetel te 9300 Aalst, Kareelstraat 122, 0468.055.484 RPR Gent afdeling Dendermonde, vertegenwoordigd door Wim Van De Walle, gedelegeerd bestuurder, voor de ondertekening en ",
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},
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"name": "Baker Tilly Accountants \u0026 Belastingadviseurs BV",
"address": "Kareelstraat 122, 9300 Aalst",
"country": "BE",
"legal_form": "BV"
},
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"compensated": null,
"effective_date": null,
"evidence_quote": "De raad van bestuur beslist unaniem om bijzondere volmacht te verlenen aan Baker Tilly Accountants \u0026 Belastingadviseurs BV, met zetel te 9300 Aalst, Kareelstraat 122, 0468.055.484 RPR Gent afdeling Dendermonde, vertegenwoordigd door Wim Van De Walle, gedelegeerd bestuurder, voor de ondertekening en ",
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"firm_name": null,
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"is_associated": false
},
"act_meta": {
"language": "nl",
"pub_date": "2025-06-16",
"filing_date": "2025-06-05",
"act_kind_objet": "Onderwerp akte:"
},
"decisions": [
{
"body": "jaarvergadering",
"date": "2025-04-19",
"unanimous": null
},
{
"body": "raad_van_bestuur",
"date": "2025-04-19",
"unanimous": true
}
],
"is_correction": false,
"subject_company": {
"kbo": "0453.976.133",
"name_full": "TRADEC INVEST",
"legal_form": "NV"
},
"publication_proxy": {
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"org_name": "Baker Tilly Accountants \u0026 Belastingadviseurs BV",
"person_name": null,
"org_rep_person_name": "Wim Van De Walle",
"person_role_at_subject": null
},
"co_filed_documents": [
"Bijlagen bij het Belgisch Staatsblad - 16/06/2025 - Annexes du Moniteur belge"
],
"corrected_publication_numac": null
}11-03-2025 Publication au Moniteur belge, Divers
Détails techniques
{
"stage": null,
"notary": {
"name": "Christian Van Belle",
"firm_city": null,
"firm_name": "NOTAS, geassocieerde notarissen",
"office_city": "Gent",
"is_associated": true
},
"act_meta": {
"language": "nl",
"pub_date": "2025-03-11",
"filing_date": "2025-03-03",
"act_kind_objet": "Verbeterende akte"
},
"decision": {
"body": "buitengewone_algemene_vergadering",
"act_date": "2025-02-19",
"unanimous": null
},
"conversion": null,
"detected_kind": "other",
"report_waiver": null,
"restructuring": {
"parties": [
{
"kbo": "0453.976.133",
"name": "TRADEC INVEST",
"role": "other",
"address": "Collegebaan 2 bus C 9090 Merelbeke-Melle",
"is_foreign": false,
"legal_form": "naamloze vennootschap",
"is_new_company": false,
"jurisdiction_country": null
}
],
"exchange_ratio": null,
"legal_articles": [],
"is_cross_border": false,
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"balance_basis_date": null,
"exchange_ratio_text": null,
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"real_estate_included": false,
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"accounting_effective_date": null
},
"subject_company": {
"kbo": "0453.976.133",
"name_full": "TRADEC INVEST",
"legal_form": "naamloze vennootschap"
},
"detected_kind_raw": "material_correction",
"publication_proxy": {
"kind": "person",
"org_kbo": null,
"org_name": null,
"person_name": "Christian Van Belle",
"org_rep_person_name": null
},
"summary_narrative": "Een correctie van het proces-verbaal van de buitengewone algemene vergadering van de naamloze vennootschap TRADEC INVEST wordt bekendgemaakt. In het oorspronkelijke proces-verbaal was artikel 24 van de statuten onjuist opgesteld, wat een loutere materi\u00EBle vergissing was. Dit artikel werd verbeterd om het boekjaar van de vennootschap te regelen.",
"co_filed_documents": [
"een uitgifte van het proces-verbaal",
"op elektronische wijze de geco\u00F6rdineerde statuten neergelegd overeenkomstig artikel 2:7 WVV in het openbaar raadpleegbaar elektronisch databanksysteem"
],
"detected_real_type": "other",
"referenced_correction": {
"prior_pub_date": "2024-02-06",
"what_corrected": "Artikel 24 van de statuten, met betrekking tot het boekjaar.",
"prior_pub_number": "24353864"
},
"should_reroute_to_category": null
}06-02-2024 Publication au Moniteur belge, Divers
Détails techniques
{
"stage": null,
"notary": {
"name": "Christian Van Belle",
"firm_city": null,
"firm_name": "NOTAS, geassocieerde notarissen",
"office_city": "Gent",
"is_associated": true
},
"act_meta": {
"language": "nl",
"pub_date": "2024-02-06",
"filing_date": "2024-02-02",
"act_kind_objet": "DIVERSEN, STATUTEN (VERTALING, COORDINATIE, OVERIGE"
},
"decision": {
"body": "buitengewone_algemene_vergadering",
"act_date": "2023-12-22",
"unanimous": null
},
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"restructuring": {
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{
"kbo": "0453.976.133",
"name": "TRADEC INVEST",
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}
],
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},
"subject_company": {
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"publication_proxy": {
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},
"summary_narrative": "De algemene vergadering van TRADEC INVEST heeft besluiten genomen om de statuten aan te passen aan het nieuwe Wetboek van vennootschappen en verenigingen. Dit omvat het schrappen van verwijzingen naar het directiecomit\u00E9, het toevoegen van regelingen inzake afzetting van bestuurders en wijziging van de regeling dagelijks bestuur. De vergadering heeft ook de volledige nieuwe statuten goedgekeurd.",
"co_filed_documents": [
"een uitgifte van het proces-verbaal",
"de geco\u00F6rdineerde tekst van de statuten"
],
"detected_real_type": "other",
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"should_reroute_to_category": "statutes"
}| Dénomination légaleNL | TRADEC INVEST |