Truck Trading Vos
La probabilité de faillite calculée de Truck Trading Vos sur 12 mois est de 0,7% (faible). L'entreprise est active depuis 2015 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 | 5 |
| Sites | 1 |
| Publications | 2 |
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 | 01-07-2025 | 2025-00205743 |
| 31-12-2023 | verkort | 22-07-2024 | 2024-00267188 |
| 31-12-2022 | verkort | 26-07-2023 | 2023-00276298 |
| 31-12-2021 | verkort | 05-07-2022 | 2022-20139828 |
| 31-12-2020 | verkort | 07-07-2021 | 2021-32000591 |
| 31-12-2019 | verkort | 14-07-2020 | 2020-29700120 |
| 31-12-2018 | verkort | 25-06-2019 | 2019-22700493 |
| 31-12-2017 | verkort | 03-07-2018 | 2018-27400369 |
| 31-12-2016 | verkort | 26-06-2017 | 2017-21000278 |
-
Van Genechten, Nicole Josepha AlfonsAdministrateurActe Moniteur 23463301 (19-12-2023)Actif19-12-2023 → auj.
-
Vos, FrederikAdministrateurActe Moniteur 23463301 (19-12-2023)Actif19-12-2023 → auj.
2 événements
- 19-12-2023 Démission· Administrateur
- 19-12-2023 Nommé· Administrateur
-
Vos, IngeAdministrateurActe Moniteur 23463301 (19-12-2023)Actif19-12-2023 → auj.
2 événements
- 19-12-2023 Démission· Administrateur
- 19-12-2023 Nommé· Administrateur
-
Vos, Jozef FransAdministrateurActe Moniteur 23463301 (19-12-2023)Actif19-12-2023 → auj.
2 événements
- 19-12-2023 Démission· Administrateur
- 19-12-2023 Nommé· Administrateur
-
Vos, KristofAdministrateurActe Moniteur 23463301 (19-12-2023)Actif19-12-2023 → auj.
2 événements
- 19-12-2023 Démission· Administrateur
- 19-12-2023 Nommé· Administrateur
Anciens dirigeants (1)
-
Van GenechtenAdministrateurActe Moniteur 23463301 (19-12-2023)Ancien- → 19-12-2023
| NACE primaire | Commerce de gros de remorques, de semi-remorques et de caravanes(46713) |
| Forme juridique | SRL(610) |
| Date de constitution | 15-04-2015 |
| Status | Actif |
| Code postal | 3980 |
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. |
|---|---|---|---|---|
| 71362B1449/00B002 | Flandre | 7 203 m² | 1 · 772 m² | 7,3 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.
Nous connaissons 5 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.
14-03-2025 Transfert du siège social vers TESSENDERLO
- 3980 TESSENDERLO-HAM, Kanaalweg 79
Détails techniques
{
"events": [
{
"kind": "zetel_transfer",
"seat_type": "siege_social",
"new_address": {
"raw": "3980 TESSENDERLO-HAM, Kanaalweg 79",
"city": "TESSENDERLO",
"region": "vlaams_gewest",
"street": "Kanaalweg",
"country": "BE",
"postcode": "3980",
"box_number": null,
"street_number": "79",
"locality_suffix": "-HAM"
},
"old_address": null,
"effective_date": "2025-01-20",
"evidence_quote": "",
"region_changed": false,
"is_statute_change": true,
"nationality_change": true,
"old_address_source": "inferred",
"statute_clause_text": null,
"statute_article_number": null,
"effective_date_qualifier": "absolute",
"statutaire_vs_werkelijke": "statutaire",
"linguistic_region_changed": false,
"court_jurisdiction_changed": false,
"effective_date_is_approximate": false
}
],
"notary": {
"name": null,
"firm_city": null,
"firm_name": null,
"office_city": "Antwerpen",
"is_associated": false
},
"act_meta": {
"language": "nl",
"pub_date": "2025-03-14",
"filing_date": "2025-03-05",
"act_kind_objet": "Onderwerp akte:"
},
"decision": {
"body": "enig_aandeelhouder_schriftelijk",
"date": "2025-03-05",
"unanimous": true
},
"subject_company": {
"kbo": "0628.622.752",
"name_full": "TRUCK TRADING VOS",
"legal_form": "BV",
"_kbo_filled_from_list": true
},
"publication_proxy": {
"kind": "person",
"org_kbo": null,
"org_name": null,
"person_name": "VAN GENECHTEN Nicole",
"org_rep_person_name": null,
"person_role_at_subject": "Voorzitter"
},
"co_filed_documents": []
}19-12-2023 5 administrateurs nommés, 5 démissionnaires
- Vos, Jozef Frans, Bestuurder
- Van Genechten, Nicole Josepha Alfons, Bestuurder
- Vos, Kristof, Bestuurder
- Vos, Frederik, Bestuurder
- Vos, Inge, Bestuurder
- Vos, Jozef Frans, Bestuurder
- Van Genechten, Bestuurder
- Vos, Kristof, Bestuurder
Détails techniques
{
"events": [
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Vos, Jozef Frans",
"address": "2430 Laakdal, Steenbergen 40",
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": "end_of_term",
"subkind": null,
"via_org": null,
"statutory": "statutair",
"compensated": false,
"effective_date": null,
"evidence_quote": "",
"decharge_status": null,
"mandate_duration": null,
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
},
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Van Genechten",
"address": "2430 Laakdal, Steenbergen 40",
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": "end_of_term",
"subkind": null,
"via_org": null,
"statutory": "statutair",
"compensated": false,
"effective_date": null,
"evidence_quote": "",
"decharge_status": null,
"mandate_duration": null,
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
},
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Vos, Kristof",
"address": "2000 Antwerpen, Klapdorp 24/26",
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": "end_of_term",
"subkind": null,
"via_org": null,
"statutory": "statutair",
"compensated": false,
"effective_date": null,
"evidence_quote": "",
"decharge_status": null,
"mandate_duration": null,
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
},
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Vos, Frederik",
"address": "3980 Tessenderlo, Putstraat 34",
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": "end_of_term",
"subkind": null,
"via_org": null,
"statutory": "statutair",
"compensated": false,
"effective_date": null,
"evidence_quote": "",
"decharge_status": null,
"mandate_duration": null,
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
},
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Vos, Inge",
"address": "3271 Scherpenheuvel-Zichem, Tiensestraat 103",
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": "end_of_term",
"subkind": null,
"via_org": null,
"statutory": "statutair",
"compensated": false,
"effective_date": null,
"evidence_quote": "",
"decharge_status": null,
"mandate_duration": null,
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Vos, Jozef Frans",
"address": "2430 Laakdal, Steenbergen 40",
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": "renewal",
"via_org": null,
"statutory": "niet_statutair",
"compensated": false,
"effective_date": null,
"evidence_quote": "",
"decharge_status": null,
"mandate_duration": {
"kind": "indefinite",
"value": null
},
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Van Genechten, Nicole Josepha Alfons",
"address": "2430 Laakdal, Steenbergen 40",
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": "renewal",
"via_org": null,
"statutory": "niet_statutair",
"compensated": false,
"effective_date": null,
"evidence_quote": "",
"decharge_status": null,
"mandate_duration": {
"kind": "indefinite",
"value": null
},
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Vos, Kristof",
"address": "2000 Antwerpen, Klapdorp 24/26",
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": "renewal",
"via_org": null,
"statutory": "niet_statutair",
"compensated": false,
"effective_date": null,
"evidence_quote": "",
"decharge_status": null,
"mandate_duration": {
"kind": "indefinite",
"value": null
},
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Vos, Frederik",
"address": "3980 Tessenderlo, Putstraat 34",
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": "renewal",
"via_org": null,
"statutory": "niet_statutair",
"compensated": false,
"effective_date": null,
"evidence_quote": "",
"decharge_status": null,
"mandate_duration": {
"kind": "indefinite",
"value": null
},
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Vos, Inge",
"address": "3271 Scherpenheuvel-Zichem, Tiensestraat 103",
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": "renewal",
"via_org": null,
"statutory": "niet_statutair",
"compensated": false,
"effective_date": null,
"evidence_quote": "",
"decharge_status": null,
"mandate_duration": {
"kind": "indefinite",
"value": null
},
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
},
{
"kind": "decharge_granted",
"role": "bestuurder",
"person": null,
"reason": null,
"subkind": null,
"via_org": null,
"statutory": null,
"compensated": null,
"effective_date": null,
"evidence_quote": "De algemene vergadering zal op de volgende jaarvergadering beslissen over de kwijting aan de ontslagnemende zaakvoerders/bestuurders voor de uitoefening van hun mandaat.",
"decharge_status": "granted",
"mandate_duration": null,
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
},
{
"kind": "substantive_delegation",
"role": "bestuurder",
"person": null,
"reason": null,
"subkind": null,
"via_org": {
"kbo": null,
"name": "FISCALITEIT BOEKHOUDING LAAKDAL",
"address": "2430 Laakdal, Steenweg op Meerhout 21",
"country": "BE",
"legal_form": null
},
"statutory": null,
"compensated": null,
"effective_date": null,
"evidence_quote": "Beslissing BV \u0022FISCALITEIT BOEKHOUDING LAAKDAL\u0022, afgekort \u0022FIBOLA\u0022, met zetel te 2430 Laakdal, Steenweg op Meerhout 21, vertegenwoordigd door de heer Vandeweyer Yves of elke andere door hem aangewezen persoon, te machtigen als lasthebber ad hoc van de vennootschap, om alle documenten te ondertekenen",
"decharge_status": null,
"mandate_duration": null,
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
},
{
"kind": "board_snapshot",
"role": "bestuurder",
"person": null,
"reason": null,
"subkind": null,
"via_org": null,
"statutory": null,
"compensated": null,
"effective_date": null,
"evidence_quote": "De algemene vergadering beslist het aantal bestuurders te bepalen op vijf (5).",
"decharge_status": null,
"mandate_duration": null,
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
}
],
"notary": {
"name": "Maria Willemsen",
"firm_city": null,
"firm_name": null,
"office_city": "Retie",
"is_associated": false
},
"act_meta": {
"language": "nl",
"pub_date": "2023-12-19",
"filing_date": "2023-12-15",
"act_kind_objet": "Onderwerp akte:"
},
"decisions": [
{
"body": "algemene_vergadering",
"date": "2023-11-25",
"unanimous": null
}
],
"is_correction": false,
"subject_company": {
"kbo": "0628.622.752",
"name_full": "Truck Trading Vos",
"legal_form": "BV"
},
"publication_proxy": {
"kind": "person",
"org_kbo": null,
"org_name": null,
"person_name": "Maria Willemsen",
"org_rep_person_name": null,
"person_role_at_subject": "notaris"
},
"co_filed_documents": [],
"corrected_publication_numac": null
}| Dénomination légaleNL | Truck Trading Vos |