V.S.D.
La probabilité de faillite calculée de V.S.D. sur 12 mois est de 0,8% (faible). L'entreprise est active depuis 1988 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 | 38 ans |
| 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 | micro | 09-04-2025 | 2025-00066365 |
| 31-12-2023 | micro | 10-06-2024 | 2024-00118375 |
| 31-12-2022 | verkort | 28-07-2023 | 2023-00308105 |
| 31-12-2021 | verkort | 31-08-2022 | 2022-20414813 |
| 31-12-2020 | verkort | 09-07-2021 | 2021-33900378 |
| 31-12-2019 | micro | 02-06-2020 | 2020-14400422 |
| 31-12-2018 | micro | 29-05-2019 | 2019-15300295 |
| 31-12-2017 | micro | 21-06-2018 | 2018-21300597 |
| 31-12-2016 | verkort | 05-07-2017 | 2017-27700314 |
| 31-12-2015 | verkort | 06-07-2016 | 2016-28600301 |
| NACE primaire | - |
| Forme juridique | SRL(610) |
| Date de constitution | 27-04-1988 |
| Status | Actif |
| Code postal | 2018 |
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. |
|---|---|---|---|---|
| 11810K1870/00V000 | Flandre | 672 m² | 1 · 462 m² | 18,7 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.
27-05-2025 Modification des statuts, traduction des statuts, coordination des statuts et modification d'articles spécifiques
Détails techniques
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"notary": {
"name": "Nicolas IDE",
"firm_city": null,
"firm_name": null,
"office_city": "Hamme",
"is_associated": false
},
"act_meta": {
"language": "mixed",
"pub_date": "2025-05-27",
"filing_date": "2025-05-23",
"act_kind_objet": "STATUTEN (VERTALING, COORDINATIE, OVERIGE WIJZIGINGEN), DIVERSEN"
},
"decision": {
"body": "enig_aandeelhouder_schriftelijk",
"act_date": "2025-05-21",
"unanimous": true
},
"statute_change": {
"kinds": [
"translation",
"coordination",
"targeted_amendment",
"legal_form_change"
],
"scope": "full_restatement",
"trigger": "form_change_consequence",
"language_after": "nl",
"language_before": "nl"
},
"bedrijfsrevisor": null,
"subject_company": {
"kbo": "0434.168.436",
"name_full_after": "V.S.D.",
"legal_form_after": "B.V.",
"name_full_before": "V.S.D.",
"current_zetel_raw": "Korte Lozanastraat 20-26 2018 Antwerpen",
"legal_form_before": "B.V."
},
"special_mandates": [],
"articles_modified": [
{
"summary": "Wijziging van de samenstelling van het bestuursorgaan van \u0027drie of vier bestuurders\u0027 naar \u0027\u00E9\u00E9n (1) of meer bestuurders\u0027.",
"new_text": "Artikel 10. Bestuursorgaan\nDe vennootschap wordt bestuurd door \u00E9\u00E9n (1) of meer bestuurders, natuurlijke personen of\nrechtspersonen, al dan niet aandeelhouder, benoemd met of zonder beperking van duur en die,\nindien zij worden benoemd in de statuten, de hoedanigheid van statutair bestuurder kunnen hebben.\nBestuurders kunnen in deze hoedanigheid niet door een arbeidsovereenkomst met de vennootschap\n",
"change_kind": "replaced",
"article_title": "Bestuursorgaan",
"article_number": "10"
},
{
"summary": "Wijziging van de vertegenwoordigingsbevoegdheid zodat iedere bestuurder de vennootschap kan vertegenwoordigen jegens derden.",
"new_text": "Artikel 11. Bevoegdheden van het bestuursorgaan\nHet bestuur heeft de meest uitgebreide machten om in alle omstandigheden namens de\nvennootschap alle handelingen te verrichten die nodig of dienstig zijn tot de verwezenlijking van het\nvoorwerp van de vennootschap, behoudens die handelingen waarvoor volgens het Wetboek van\nvennootschappen en verenigingen alleen de algemene vergadering bevoegd is.\nAls",
"change_kind": "replaced",
"article_title": "Bevoegdheden van het bestuursorgaan",
"article_number": "11"
},
{
"summary": "Toekenning aan het bestuursorgaan van de bevoegdheid om interimdividenden uit te keren zolang de jaarrekening nog niet is goedgekeurd.",
"new_text": "Artikel 21. Bestemming van de winst \u2013 reserves \u2013 interimdividenden\nDe aanwending van de jaarlijkse nettowinst wordt bepaald door de algemene vergadering, op\nvoorstel van het bestuursorgaan, waarbij elk aandeel recht geeft op een gelijk aandeel in de\nwinstverdeling.\nHet bestuursorgaan heeft de bevoegdheid om over te gaan tot uitkeringen uit de winst van het\nlopende boekjaar of uit de winst van het ",
"change_kind": "replaced",
"article_title": "Bestemming van de winst \u2013 reserves \u2013 interimdividenden",
"article_number": "21"
}
],
"governance_change": {
"organ_kind_after": "monistic",
"organ_kind_before": "dual_board",
"admin_delegated_added": [],
"representation_rule_after": "enige_bestuurder",
"co_signature_threshold_eur": null,
"representation_rule_before": "twee_gezamenlijk"
},
"publication_proxy": {
"kind": "person",
"org_kbo": null,
"org_name": null,
"person_name": "Nicolas IDE",
"org_rep_person_name": null
},
"co_filed_documents": [
"een kopie van het proces-verbaal",
"de geco\u00F6rdineerde statuten",
"volmachten",
"verzakingen",
"de verklaring van het bestuursorgaan in uitvoering van artikel 2:8, \u00A74 WVV"
],
"shareholder_rights": null,
"voorwerp_change_summary": null,
"capital_structure_change": null,
"coordinated_text_lineage": null
}05-05-2025 Transfert du siège social de Berlaar à Antwerpen
- Itegembaan 275, 2590 Berlaar → Korte Lozana 20-26, 2018 Antwerpen
Détails techniques
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"street": "Korte Lozana",
"country": "BE",
"postcode": "2018",
"box_number": null,
"street_number": "20-26",
"locality_suffix": null
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},
"effective_date": "2025-04-24",
"evidence_quote": "",
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"effective_date_qualifier": "immediate",
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},
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"raw": "Dennenlaan 4, 9250 Waasmunster",
"city": "Waasmunster",
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"street": "Dennenlaan",
"country": "BE",
"postcode": "9250",
"box_number": null,
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"locality_suffix": null
},
"old_address": null,
"effective_date": "2025-04-24",
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},
{
"kind": "zetel_transfer",
"seat_type": "combined",
"new_address": {
"raw": "Arnhoutstraat 38, 9111 Sint-Niklaas",
"city": "Sint-Niklaas",
"region": "vlaams_gewest",
"street": "Arnhoutstraat",
"country": "BE",
"postcode": "9111",
"box_number": null,
"street_number": "38",
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},
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{
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"street": "Dennenlaan",
"country": "BE",
"postcode": "9250",
"box_number": null,
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},
"old_address": null,
"effective_date": "2025-04-24",
"evidence_quote": "",
"region_changed": false,
"is_statute_change": true,
"nationality_change": false,
"old_address_source": "inferred",
"statute_clause_text": null,
"statute_article_number": null,
"effective_date_qualifier": "immediate",
"statutaire_vs_werkelijke": null,
"linguistic_region_changed": false,
"court_jurisdiction_changed": false,
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}
],
"notary": {
"name": null,
"firm_city": null,
"firm_name": null,
"office_city": null,
"is_associated": false
},
"act_meta": {
"language": "mixed",
"pub_date": "2025-05-05",
"filing_date": "2025-04-25",
"act_kind_objet": "Zetel (zetelverplaatsing) - Benoemingen - Ontslagen"
},
"decision": {
"body": "bijzondere_algemene_vergadering",
"date": "2025-04-24",
"unanimous": null
},
"subject_company": {
"kbo": "0434.168.436",
"name_full": "V.S.D.",
"legal_form": "BV"
},
"publication_proxy": {
"kind": "none",
"org_kbo": null,
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},
"co_filed_documents": [
"het verslag van het bestuursorgaan dd. 24/04/2025",
"de notuien van de algemene vergadering dd. 24/04/2025"
]
}21-06-2024 3 administrateurs nommés, 1 démissionnaire
- Hans Van Soest, Gedelegeerd bestuurder
- Koen Van Soest, Gedelegeerd bestuurder
- Ernst Van Soest, Gedelegeerd bestuurder
- Lydia De Roeck, Bestuurder
Détails techniques
{
"events": [
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Lydia De Roeck",
"address": null,
"birth_date": null,
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},
"reason": "death",
"subkind": null,
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"compensated": null,
"effective_date": "2024-02-23",
"evidence_quote": "Blijkens de notulen van de algemene vergadering d.d. 07.06.2024 werd kennis genomen van het overlijden van mevrouw Lydia De Roeck d.d. 23.02.2024.",
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},
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},
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},
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"pub_date": "2024-06-21",
"filing_date": "2024-06-13",
"act_kind_objet": "Onderwerp akte:"
},
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{
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"date": "2024-06-07",
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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 | V.S.D. |