VAN GAEVEREN - BAETENS
La probabilité de faillite calculée de VAN GAEVEREN - BAETENS sur 12 mois est de 0,6% (faible). L'entreprise est active depuis 2000 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 | 26 ans |
| Direction | 4 |
| 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 | 25-06-2025 | 2025-00174128 |
| 31-12-2023 | verkort | 15-07-2024 | 2024-00244345 |
| 31-12-2022 | verkort | 19-06-2023 | 2023-00134374 |
| 31-12-2021 | verkort | 20-06-2022 | 2022-20072784 |
| 31-12-2020 | verkort | 23-06-2021 | 2021-22800377 |
| 31-12-2019 | verkort | 24-06-2020 | 2020-19600172 |
| 31-12-2018 | verkort | 18-06-2019 | 2019-19000151 |
| 31-12-2017 | verkort | 18-06-2018 | 2018-18800304 |
| 31-12-2016 | verkort | 19-06-2017 | 2017-17900560 |
| 31-12-2015 | verkort | 20-06-2016 | 2016-18800056 |
-
Baetens LindaAdministrateurActe Moniteur 23321399 (10-03-2023)Actif10-03-2023 → auj.
2 événements
- 10-03-2023 Démission· Administrateur
- 10-03-2023 Nommé· Administrateur
-
Van Gaeveren FreddyAdministrateurActe Moniteur 23321399 (10-03-2023)Actif10-03-2023 → auj.
2 événements
- 10-03-2023 Démission· Administrateur
- 10-03-2023 Nommé· Administrateur
-
Van Gaeveren FrederikAdministrateurActe Moniteur 23321399 (10-03-2023)Actif10-03-2023 → auj.
2 événements
- 10-03-2023 Démission· Administrateur
- 10-03-2023 Nommé· Administrateur
-
Van Gaeveren WilliamAdministrateurActe Moniteur 23321399 (10-03-2023)Actif10-03-2023 → auj.
2 événements
- 10-03-2023 Démission· Administrateur
- 10-03-2023 Nommé· Administrateur
| NACE primaire | Activités de service d’aménagement paysager(81300) |
| Forme juridique | SA(014) |
| Date de constitution | 13-04-2000 |
| Status | Actif |
| Code postal | 9220 |
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. |
|---|---|---|---|---|
| 42452D0187/00N000 | Flandre | 2 025 m² | 1 · 927 m² | 8,5 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 8 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.
05-01-2024 Augmentation de capital de 39.893 € à 101.893 €
- €62.000 → €101.893
- Inbreng in natura · Apport en nature
Détails techniques
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"delta_eur": 39893.0,
"before_eur": 62000.0,
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"kbo": null,
"rrn": null,
"kind": "person",
"name": "Freddy Van Gaeveren",
"share_class": null,
"liberation_pct": 100.0,
"contribution_kind": "natura",
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"contribution_amount_eur": 39893.0
}
],
"share_emission": {
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}
],
"notary": {
"name": "Liesbeth Muller",
"firm_city": null,
"firm_name": null,
"office_city": "Waasmunster",
"is_associated": false
},
"act_meta": {
"language": "nl",
"pub_date": "2024-01-05",
"filing_date": "2024-01-03",
"act_kind_objet": "Onderwerp akte:"
},
"decision": {
"body": "buitengewone_algemene_vergadering",
"act_date": "2023-12-28",
"unanimous": null,
"under_authorized_capital": true,
"underlying_resolution_date": null
},
"bedrijfsrevisor": {
"waived": false,
"firm_kbo": null,
"firm_name": "CONSCIUS BEDRIJFSREVISOREN",
"ibr_number": null,
"mission_type": "apport_nature",
"individual_name": "Georges KOSLOWSKI"
},
"subject_company": {
"kbo": "0471.614.889",
"name_full": "VAN GAEVEREN - BAETENS",
"legal_form": "Naamloze vennootschap",
"is_foreign_registered": false
},
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},
"co_filed_documents": [
"Een gelijkvormig afschrift van het proces-verbaal van buitengewone algemene vergadering de dato 28/12/2023.",
"Verslagen.",
"Geco\u00F6rdineerde statuten"
],
"shareholders_after": [
{
"kbo": null,
"pct": null,
"kind": "person",
"name": "Freddy Van Gaeveren",
"role": "aandeelhouder",
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],
"share_classes_after": []
}10-03-2023 6 administrateurs nommés, 4 démissionnaires rectificatif
- Baetens Linda, Bestuurder
- Van Gaeveren Freddy, Bestuurder
- Van Gaeveren Frederik, Bestuurder
- Van Gaeveren William, Bestuurder
- Van Gaeveren Freddy, Gedelegeerd bestuurder
- Baetens Linda, Gedelegeerd bestuurder
- Baetens Linda, Bestuurder
- Van Gaeveren Freddy, Bestuurder
Détails techniques
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{
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{
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},
"act_meta": {
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},
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}
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"Geco\u00F6rdineerde statuten."
],
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}| Dénomination légaleNL | VAN GAEVEREN - BAETENS |