VAN ROEY AUTOMATION
La probabilité de faillite calculée de VAN ROEY AUTOMATION sur 12 mois est de 0,6% (faible). L'entreprise est active depuis 1996 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 | 30 ans |
| Direction | 1 |
| Sites | 3 |
| 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 |
|---|---|---|---|
| 31-12-2025 | volledig | 08-06-2026 | 2026-00144252 |
| 31-12-2024 | volledig | 03-07-2025 | 2025-00223244 |
| 31-12-2023 | volledig | 14-06-2024 | 2024-00128458 |
| 31-12-2022 | volledig | 17-04-2023 | 2023-00059902 |
| 31-12-2021 | volledig | 16-05-2022 | 2022-20026933 |
| 31-12-2020 | volledig | 16-06-2021 | 2021-20800158 |
| 31-12-2019 | volledig | 11-08-2020 | 2020-40600077 |
| 31-12-2018 | verkort | 31-08-2019 | 2019-60600201 |
| 31-12-2017 | verkort | 31-08-2018 | 2018-59500343 |
| 31-12-2016 | verkort | 31-08-2017 | 2017-57100234 |
-
Joachim LauwersAdministrateur déléguéActe Moniteur 25027208 (26-02-2025)Actif01-01-2025 → auj.
Anciens dirigeants (1)
-
Patrick Van RoeyAdministrateur déléguéActe Moniteur 25027208 (26-02-2025)Ancien- → 01-01-2025
| NACE primaire | Commerce de gros d’équipements de l’information et de la communication(46500) |
| Forme juridique | SA(014) |
| Date de constitution | 03-04-1996 |
| Status | Actif |
| Code postal | 2300 |
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. |
|---|---|---|---|---|
| 13453O0027/00S003 | Flandre | 9 976 m² | 2 · 2 928 m² | 21,4 m · 2 ét. |
| 72015C0166/00F007 | Flandre | 5 758 m² | 1 · 703 m² | 9,7 m · 2 ét. |
| 13373L0341/00Z000 | Flandre | 1 629 m² | 1 · 191 m² | 8,2 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.
26-02-2025 1 administrateur nommé, 1 démissionnaire
- Joachim Lauwers, Gedelegeerd bestuurder
- Patrick Van Roey, Gedelegeerd bestuurder
Détails techniques
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"evidence_quote": "De Bijzondere Algemene vergadering besluit Joachim Lauwers, wonende te Paddegatstraat 26-1880 Nieuwenrode en met rijksregisternummer 75.11.26-297.90 te benoemen als gedelegeerd bestuurder van de Vennootschap, met ingang vanaf 01/01/2025. Dit mandaat wordt ten kostenloze titel uitgeoefend",
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"act_kind_objet": "Onderwerp akte:"
},
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"subject_company": {
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}17-09-2024 Frank Bloemen nommé commissaire
- Frank Bloemen, Commissaris
Détails techniques
{
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"name": "Frank Bloemen",
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"profession": "bedrijfsrevisor",
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},
"reason": null,
"subkind": "renewal",
"via_org": {
"kbo": "0472.945.769",
"name": "PKF Bofidi Audit BV",
"address": "Half Daghmael 11 bus 1, 3020 Herent",
"country": "BE",
"legal_form": "BV"
},
"statutory": null,
"compensated": null,
"effective_date": "2024-09-06",
"evidence_quote": "De Bijzondere Algemene vergadering besluit de besloten vennootschap \u0022PKF Bofidi Audit BV\u0022, met zetel te 3020 Herent, Half Daghmael 11 bus 1, ingeschreven in het rechtspersonenregister te Leuven onder het nummer 0472.945.769, vertegenwoordigd door de heer Frank Bloemen, bedrijfsrevisor, kantoorhouden",
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"mandate_duration": {
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"value": "3"
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],
"notary": {
"name": null,
"firm_city": null,
"firm_name": null,
"office_city": "Antwerpen",
"is_associated": false
},
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"act_kind_objet": "Onderwerp akte:"
},
"decisions": [
{
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"date": "2024-08-27",
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}
],
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"co_filed_documents": [],
"corrected_publication_numac": null
}22-04-2024 Opération sur le capital ou les actions
Détails techniques
{
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"before_eur": null,
"share_emission": {
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"n_new_shares": null,
"with_new_shares": false,
"nominal_value_eur": null,
"issue_price_per_share_eur": null
},
"decrease_purpose": null,
"contribution_type": null,
"paid_up_delta_eur": null,
"n_shares_destroyed": null,
"not_yet_called_eur": null,
"merger_new_shares_n": null,
"merger_exchange_ratio": null,
"distribution_amount_eur": null,
"statutory_unavailable_equity_op": null
}
],
"notary": {
"name": "Anne-Marie Szab\u00F3",
"firm_city": null,
"firm_name": "Szab\u00F3 notarissen",
"office_city": "Turnhout",
"is_associated": true
},
"act_meta": {
"language": "nl",
"pub_date": "2024-04-22",
"filing_date": "2024-03-29",
"act_kind_objet": "Onderwerp akte:"
},
"decision": {
"body": "algemene_vergadering",
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"underlying_resolution_date": "2024-03-29"
},
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"legal_form": "Naamloze vennootschap",
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},
"co_filed_documents": [
"expedition",
"plan financier",
"bankattest",
"verslag bedrijfsrevisor"
],
"shareholders_after": [],
"share_classes_after": []
}28-12-2023 Transfert du siège social au sein de Turnhout
- Steenweg op Antwerpen 101 : 2300 Turnhout → 2300 Turnhout, Kempenlaan 2A bus 6
Détails techniques
{
"events": [
{
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"seat_type": "siege_social",
"new_address": {
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"region": "vlaams_gewest",
"street": "Kempenlaan",
"country": "BE",
"postcode": "2300",
"box_number": "6",
"street_number": "2A",
"locality_suffix": null
},
"old_address": {
"raw": "Steenweg op Antwerpen 101 : 2300 Turnhout",
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"box_number": null,
"street_number": "101",
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},
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"evidence_quote": "",
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"statute_article_number": null,
"effective_date_qualifier": null,
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"linguistic_region_changed": false,
"court_jurisdiction_changed": false,
"effective_date_is_approximate": null
}
],
"notary": {
"name": "Anne-Mie Szab\u00F3",
"firm_city": null,
"firm_name": "Pact notarissen",
"office_city": "Turnhout",
"is_associated": true
},
"act_meta": {
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"pub_date": "2023-12-28",
"filing_date": "2023-12-23",
"act_kind_objet": "Onderwerp akte:"
},
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"date": "2023-12-19",
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},
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},
"publication_proxy": {
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"org_kbo": null,
"org_name": null,
"person_name": "Karin VERSMISSEN",
"org_rep_person_name": null,
"person_role_at_subject": "vaste vertegenwoordiger"
},
"co_filed_documents": [
"Boekjaar",
"Bestemming van de winst",
"Benoeming van de vereffenaars",
"Ontledend uittreksel",
"Bijlage: volledig afschrift",
"geco\u00F6rdineerde statuten",
"verslag bestuursorgaan"
]
}| Dénomination légaleNL | VAN ROEY AUTOMATION |
| AbréviationNL | VRA |