VAN HUFFEL MARTINE
La probabilité de faillite calculée de VAN HUFFEL MARTINE sur 12 mois est de 0,1% (très faible). L'entreprise est active depuis 1999 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 | 2 |
| Sites | 1 |
| Publications | 2 |
Estimation statistique fondée sur des sources publiques, pas un conseil de crédit ni une constatation. Comment calculons-nous cela ?
-
Van Huffel MartineGérantActe Moniteur 25006267 (14-01-2025)Actif14-01-2025 → auj.
-
Criel SebastiaanGérantActe Moniteur 25006267 (14-01-2025)Actif14-03-2024 → auj.
2 événements
- 14-01-2025 Nommé· Gérant
- 14-03-2024 Nommé· Gérant
| NACE primaire | 58110 |
| Forme juridique | SComm(612) |
| Date de constitution | 29-10-1999 |
| Status | Actif |
| Code postal | 9970 |
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. |
|---|---|---|---|---|
| 43007B0842/00D000 | Flandre | 1 172 m² | 1 · 228 m² | 14,2 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.
14-01-2025 3 administrateurs nommés
- Criel Sebastiaan, Zaakvoerder
- Van Huffel Martine, Zaakvoerder
- De Muynck & Partners BV
Détails techniques
{
"events": [
{
"kind": "director_in",
"role": "zaakvoerder",
"person": {
"rrn": null,
"name": "Criel Sebastiaan",
"address": "9970 Kaprijke, Heinestraat 23",
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": null,
"via_org": null,
"statutory": "statutair",
"compensated": true,
"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": "zaakvoerder",
"person": {
"rrn": null,
"name": "Van Huffel Martine",
"address": "9000 Gent, Korenlei 21/B",
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": null,
"via_org": null,
"statutory": "statutair",
"compensated": true,
"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": null,
"person": null,
"reason": null,
"subkind": null,
"via_org": null,
"statutory": null,
"compensated": null,
"effective_date": null,
"evidence_quote": "",
"decharge_status": "granted",
"mandate_duration": null,
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
},
{
"kind": "delegation_dagelijks_bestuur_in",
"role": null,
"person": null,
"reason": null,
"subkind": null,
"via_org": {
"kbo": "0822.449.439",
"name": "De Muynck \u0026 Partners BV",
"address": "9950 Lievegem, Beke 185",
"country": "BE",
"legal_form": "BV"
},
"statutory": null,
"compensated": null,
"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
}
],
"notary": {
"name": null,
"firm_city": null,
"firm_name": null,
"office_city": null,
"is_associated": false
},
"act_meta": {
"language": "nl",
"pub_date": "2025-01-14",
"filing_date": "2024-11-29",
"act_kind_objet": "Onderwerp akte:"
},
"decisions": [
{
"body": "buitengewone_algemene_vergadering",
"date": "2024-11-29",
"unanimous": null
}
],
"is_correction": false,
"subject_company": {
"kbo": "0467.320.264",
"name_full": "Van Huffel Martine",
"legal_form": "CV"
},
"publication_proxy": {
"kind": "person",
"org_kbo": null,
"org_name": null,
"person_name": "Martine Van Huffel",
"org_rep_person_name": null,
"person_role_at_subject": "Zaakvoerder - beherend vennoot"
},
"co_filed_documents": [
"Geco\u00F6rdineerde statuten",
"Verslag bijzondere algemene vergadering dd 29 november 2024"
],
"corrected_publication_numac": null
}14-03-2024 1 administrateur nommé, 1 reconduit
- Sebastiaan Criel, Zaakvoerder
- Martine Van Huffel, Zaakvoerder
Détails techniques
{
"events": [
{
"kind": "substantive_delegation",
"role": "directeur",
"person": {
"rrn": null,
"name": "Martine Van Huffel",
"address": "9000 Gent, Korenlei 21/B",
"birth_date": "1958-04-25",
"profession": null,
"birth_place": "Gent"
},
"reason": null,
"subkind": null,
"via_org": null,
"statutory": "statutair",
"compensated": null,
"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": "substantive_delegation",
"role": "directeur",
"person": {
"rrn": null,
"name": "Sebastiaan Criel",
"address": "9970 Kaprijke, Heinestraat 23",
"birth_date": "1989-02-22",
"profession": null,
"birth_place": "Gent"
},
"reason": null,
"subkind": null,
"via_org": null,
"statutory": "statutair",
"compensated": null,
"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": "zaakvoerder",
"person": {
"rrn": null,
"name": "Martine Van Huffel",
"address": "9000 Gent, Korenlei 21/B",
"birth_date": "1958-04-25",
"profession": null,
"birth_place": "Gent"
},
"reason": null,
"subkind": null,
"via_org": null,
"statutory": "niet_statutair",
"compensated": null,
"effective_date": null,
"evidence_quote": "De algemene vergadering besluit de huidige beherende vennoot, met name mevrouw Martine Van Huffel, voornoemd, ontslag te geven uit haar functie en verleent haar kwijting voor haar bestuur van de vennootschap tot op heden.",
"decharge_status": "granted",
"mandate_duration": null,
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
},
{
"kind": "director_renew",
"role": "zaakvoerder",
"person": {
"rrn": null,
"name": "Martine Van Huffel",
"address": "9000 Gent, Korenlei 21/B",
"birth_date": "1958-04-25",
"profession": null,
"birth_place": "Gent"
},
"reason": null,
"subkind": "renewal",
"via_org": null,
"statutory": "niet_statutair",
"compensated": null,
"effective_date": null,
"evidence_quote": "Vervolgens gaat de vergadering onmiddellijk over tot haar herbenoeming als niet-statutair zaakvoerder voor onbepaalde duur. Zij verklaart dit mandaat te aanvaarden.",
"decharge_status": null,
"mandate_duration": {
"kind": "indefinite",
"value": null
},
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": "immediate"
},
{
"kind": "director_in",
"role": "zaakvoerder",
"person": {
"rrn": null,
"name": "Sebastiaan Criel",
"address": "9970 Kaprijke, Heinestraat 23",
"birth_date": "1989-02-22",
"profession": null,
"birth_place": "Gent"
},
"reason": null,
"subkind": null,
"via_org": null,
"statutory": "niet_statutair",
"compensated": null,
"effective_date": null,
"evidence_quote": "De vergadering beslist tevens te benoemen tot niet-statutair zaakvoerder voor onbepaalde duur: - de heer Sebastiaan Criel, voornoemd, die verklaart dit mandaat te aanvaarden.",
"decharge_status": null,
"mandate_duration": {
"kind": "indefinite",
"value": null
},
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
}
],
"notary": {
"name": "Jean Paul DE JAEGER",
"firm_city": null,
"firm_name": null,
"office_city": "Watervliet",
"is_associated": false
},
"act_meta": {
"language": "nl",
"pub_date": "2024-03-14",
"filing_date": "2024-03-12",
"act_kind_objet": "Onderwerp akte:"
},
"decisions": [
{
"body": "algemene_vergadering",
"date": "2024-02-28",
"unanimous": null
},
{
"body": "algemene_vergadering",
"date": "2024-02-28",
"unanimous": null
},
{
"body": "algemene_vergadering",
"date": "2024-02-28",
"unanimous": null
},
{
"body": "algemene_vergadering",
"date": "2024-02-28",
"unanimous": null
},
{
"body": "algemene_vergadering",
"date": "2024-02-28",
"unanimous": null
},
{
"body": "algemene_vergadering",
"date": "2024-02-28",
"unanimous": null
},
{
"body": "algemene_vergadering",
"date": "2024-02-28",
"unanimous": null
}
],
"is_correction": false,
"subject_company": {
"kbo": "0467.320.264",
"name_full": "VAN HUFFEL MARTINE",
"legal_form": "CV"
},
"publication_proxy": {
"kind": "person",
"org_kbo": null,
"org_name": null,
"person_name": "Jean Paul De Jaeger",
"org_rep_person_name": null,
"person_role_at_subject": "notaris"
},
"co_filed_documents": [
"proces-verbaal van buitengewone algemene vergadering van 28-02-2024",
"coordinatie van statuten"
],
"corrected_publication_numac": null
}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 | VAN HUFFEL MARTINE |