TRAVELEXPO
La probabilité de faillite calculée de TRAVELEXPO sur 12 mois est de 1,1% (faible). L'entreprise est active depuis 2002 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 | 24 ans |
| 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 |
|---|---|---|---|
| 30-06-2025 | verkort | 02-02-2026 | 2026-00026675 |
| 30-06-2024 | verkort | 04-02-2025 | 2025-00027793 |
| 30-06-2023 | verkort | 29-01-2024 | 2024-00010602 |
| 30-06-2022 | verkort | 02-11-2022 | 2022-20481488 |
| 30-06-2021 | verkort | 27-01-2022 | 2022-02200393 |
| 30-06-2020 | verkort | 27-10-2020 | 2020-63500214 |
| 30-06-2019 | verkort | 30-10-2019 | 2019-72000184 |
| 30-06-2018 | verkort | 20-11-2018 | 2018-72500388 |
| 30-06-2017 | verkort | 16-10-2017 | 2017-67200547 |
| 30-06-2016 | verkort | 28-10-2016 | 2016-66700464 |
| NACE primaire | Menuiserie(43320) |
| Forme juridique | SPRL(015) |
| Date de constitution | 26-04-2002 |
| Status | Actif |
| Code postal | 8870 |
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. |
|---|---|---|---|---|
| 54003T0537/00M000 | Wallonie | 6 436 m² | 1 · 2 743 m² | 10,0 m · 3 ét. |
| 36008A0465/00T000 | Flandre | 458 m² | 1 · 131 m² | 12,9 m · 3 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.
22-10-2024 Toutes les parts sont désormais réunies entre les mains d'un seul actionnaire
Détails techniques
{
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}
],
"notary": {
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"office_city": "Kortrijk",
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"filing_date": "2024-10-11",
"act_kind_objet": "Overneming bij wijze van fusie - aanpassing aan het WVV - wijziging aandelen - aanneming nieuwe statuten"
},
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"bedrijfsrevisor": null,
"subject_company": {
"kbo": "0477.412.422",
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"legal_form": "BV",
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"co_filed_documents": [
"afschrift van de akte",
"geco\u00F6rdineerde statuten",
"verslag bestuursorgaan",
"verslag revisor"
],
"shareholders_after": [],
"share_classes_after": []
}22-10-2024 Publication au Moniteur belge — Divers
Détails techniques
{
"stage": "completed",
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"office_city": "Kortrijk",
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},
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"act_date": "2024-10-27",
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},
"conversion": null,
"detected_kind": "merger_absorption",
"report_waiver": {
"summary": "De algemene vergadering beslist tot onmiddellijke vernietiging van 124 eigen aandelen in toepassing van artikel 5:148 van het Wetboek van vennootschappen en verenigingen.",
"articles": [
"5:148"
]
},
"restructuring": {
"parties": [
{
"kbo": "0477.412.422",
"name": "TRAVELEXPO",
"role": "acquiring",
"address": "8870 Izegem, Krekelstraat 7",
"is_foreign": false,
"legal_form": "BV",
"is_new_company": false,
"jurisdiction_country": "BE"
},
{
"kbo": "0841.876.559",
"name": "CASTELLUM INVEST",
"role": "absorbed",
"address": "8560 Wevelgem, Bromdries 20",
"is_foreign": false,
"legal_form": "BV",
"is_new_company": false,
"jurisdiction_country": "BE"
},
{
"kbo": "0841.889.130",
"name": "LOHEMA",
"role": "absorbed",
"address": "8870 Izegem, Krekelstraat 7",
"is_foreign": false,
"legal_form": "BV",
"is_new_company": false,
"jurisdiction_country": "BE"
}
],
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"legal_articles": [
"12:7",
"12:50"
],
"is_cross_border": false,
"is_silent_merger": false,
"balance_basis_date": null,
"exchange_ratio_text": null,
"new_shares_issued_n": 215,
"real_estate_included": false,
"patrimony_description": "De overnemende vennootschap overneemt de overgenomen vennootschappen bij wijze van met fusie door overneming.",
"equity_transferred_eur": null,
"accounting_effective_date": "2023-10-01"
},
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"name_full": "TRAVELEXPO",
"legal_form": "besloten vennootschap"
},
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"org_kbo": null,
"org_name": null,
"person_name": "Arne De Geeter",
"org_rep_person_name": null
},
"summary_narrative": "De besloten vennootschap TRAVELEXPO heeft een fusie door overname gesloten met de vennootschappen CASTELLUM INVEST en LOHEMA. De overgenomen vennootschappen worden volledig overgenomen door TRAVELEXPO. De algemene vergadering heeft de nieuwe statuten aangenomen, de aandelen aangepast en een volmacht verleend aan de notari\u00EBle vennootschap TITECA ACCOUNTANCY voor de inschrijving bij het ondernemingsloket en de Kruispuntbank van Ondernemingen.",
"co_filed_documents": [
"afschrift van de akte",
"geco\u00F6rdineerde statuten",
"verslag bestuursorgaan",
"verslag revisor"
],
"detected_real_type": "fusion_completed",
"referenced_correction": null,
"should_reroute_to_category": null
}22-10-2024 Modification des statuts — adaptation au CSA, changement de dénomination et modification de l'objet
Détails techniques
{
"notary": {
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"firm_city": null,
"firm_name": "West Notarissen",
"office_city": "Kortrijk",
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},
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"pub_date": "2024-10-22",
"filing_date": "2024-10-11",
"act_kind_objet": "Overneming bij wijze van fusie - aanpassing aan het WVV - wijziging aandelen - aanneming nieuwe statuten"
},
"decision": {
"body": "buitengewone_algemene_vergadering",
"act_date": "2024-06-27",
"unanimous": true
},
"statute_change": {
"kinds": [
"wvv_adaptation",
"name_change",
"object_change",
"duration_change",
"share_split",
"share_consolidation",
"share_class_creation",
"legal_form_change"
],
"scope": "full_restatement",
"trigger": "form_change_consequence",
"language_after": "nl",
"language_before": "nl"
},
"bedrijfsrevisor": null,
"subject_company": {
"kbo": "0477.412.422",
"name_full_after": "TRAVELEXPO",
"legal_form_after": "besloten vennootschap",
"name_full_before": "TRAVELEXPO",
"current_zetel_raw": "8870 Izegem, Krekelstraat 7",
"legal_form_before": "besloten vennootschap"
},
"special_mandates": [
{
"holder_kbo": "0882.371.584",
"holder_name": "TITECA ACCOUNTANCY",
"scope_categories": [
"kbo",
"ubo",
"btw"
],
"with_substitution": true
}
],
"articles_modified": [
{
"summary": "Artikel 5 van de statuten is integraal vervangen door de nieuwe tekst van de statuten.",
"new_text": "Naam en rechtsvorm\nDe vennootschap heeft de rechtsvorm van een besloten vennootschap.\nZij draagt de benaming \u0022TRAVELEXPO\u0022.\nZetel\nDe zetel van de vennootschap is gevestigd in het Vlaams Gewest.\nVoorwerp\nDe vennootschap heeft tot voorwerp:\nI. Het verwerven door inschrijving, aankoop of anderszins, het vervreemden en het beheren van aandelen,\nobligaties, kasbons en andere roerende waarden, van welke ",
"change_kind": "restated",
"article_title": null,
"article_number": "5"
},
{
"summary": "De algemene vergadering beslist om de statuten aan te passen aan de bepalingen van het Wetboek van vennootschappen en verenigingen en de rechtsvorm van de besloten vennootschap (afgekort BV) te behouden.",
"new_text": null,
"change_kind": "amended",
"article_title": null,
"article_number": "39, \u00A71"
}
],
"governance_change": {
"organ_kind_after": "monistic",
"organ_kind_before": "collegial",
"admin_delegated_added": [],
"representation_rule_after": "enige_bestuurder",
"co_signature_threshold_eur": 25000.0,
"representation_rule_before": "twee_gezamenlijk"
},
"publication_proxy": {
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"org_kbo": null,
"org_name": null,
"person_name": "Arne De Geeter",
"org_rep_person_name": null
},
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"afschrift van de akte",
"geco\u00F6rdineerde statuten",
"verslag bestuursorgaan",
"verslag revisor"
],
"shareholder_rights": null,
"voorwerp_change_summary": "De vennootschap heeft tot voorwerp het verwerven, vervreemden en beheren van aandelen, obligaties en andere roerende waarden van Belgische of buitenlandse vennootschappen, het beheer van een roerend vermogen, het bevorderen van de oprichting van vennootschappen, het beheer van een eigen onroerend vermogen, het toestaan van leningen en kredietopeningen, het verlenen van adviezen, het waarnemen van bestuursopdrachten, het ontwikkelen van octrooien en het verlenen van administratieve prestaties.",
"capital_structure_change": {
"operations": [
"share_class_creation",
"capital_increase_cash",
"share_cancellation",
"wvv_capital_release"
],
"split_ratio": "10:1",
"shares_after": 2150,
"shares_before": 215,
"capital_after_eur": null,
"capital_before_eur": null,
"share_classes_after": [
{
"count": 2150,
"label": "aandeel",
"rights_summary": "Elk aandeel geeft recht op een gelijk aandeel in de winst en van het vereffeningsaldo.",
"voting_per_share": 1.0
}
]
},
"coordinated_text_lineage": null
}02-03-2023 2 administrateurs nommés, 2 démissionnaires
- Vandecasteele Lieven — Bestuurder
- Vercaempt Carl — Bestuurder
- Vercaempt Carl — Bestuurder
- Vandecasteele Lieven — Bestuurder
Détails techniques
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"country": "BE",
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"evidence_quote": "LOHEMA bv, gevestigd te Krekelstraat 7 8870 Izegem, vertegenwoordigd door de vaste vertegenwoordiger de heer Vercaempt Carl ontslag neemt als niet-statutair bestuurder met ingang vanaf februari 2023.",
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"evidence_quote": "OUTSTANDING bv, gevestigd te Bromdries 20 8560 Wevelgem, vertegenwoordigd door vaste vertegenwoordiger de heer Vandecasteele Lieven benoemd wordt tot niet-statutair bestuurder met ingang vanaf 1 februari 2023.",
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],
"notary": {
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"firm_name": null,
"office_city": "Gent",
"is_associated": false
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"act_meta": {
"language": "nl",
"pub_date": "2023-03-02",
"filing_date": "2023-02-21",
"act_kind_objet": "Onderwerp akte:"
},
"decisions": [
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"date": "2023-01-20",
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}
],
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}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 | TRAVELEXPO |