VERBAUWHEDE
La probabilité de faillite calculée de VERBAUWHEDE sur 12 mois est de 0,5% (faible). L'entreprise est active depuis 1993 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 | 32 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 | verkort | 17-06-2025 | 2025-00146498 |
| 31-12-2023 | verkort | 17-06-2024 | 2024-00135496 |
| 31-12-2022 | verkort | 30-05-2023 | 2023-00097818 |
| 31-12-2021 | verkort | 14-06-2022 | 2022-20061487 |
| 31-12-2020 | verkort | 22-07-2021 | 2021-38200329 |
| 31-12-2019 | verkort | 10-06-2020 | 2020-15800327 |
| 31-12-2018 | verkort | 02-07-2019 | 2019-27700023 |
| 31-12-2017 | verkort | 26-07-2018 | 2018-38100498 |
| 31-12-2016 | verkort | 26-07-2017 | 2017-36200052 |
| 31-12-2015 | verkort | 18-07-2016 | 2016-32800100 |
| NACE primaire | Activités de location(77320) |
| Forme juridique | SRL(610) |
| Date de constitution | 08-11-1993 |
| Status | Actif |
| Code postal | 9041 |
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. |
|---|---|---|---|---|
| 44051B1194/00H000 | Flandre | 1 800 m² | 1 · 273 m² | 10,3 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.
06-10-2025 2 administrateurs nommés
- Verbauwhede Vadim, Bestuurder
- Johan VERBAUWHEDE, Bestuurder
Détails techniques
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"events": [
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"kind": "director_in",
"role": "bestuurder",
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"name": "Verbauwhede Vadim",
"address": "Leonie Rammeloostraat 1, 9041 Oostakker",
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": "regular",
"via_org": {
"kbo": "1002.866.172",
"name": "Verbauwhede Consultancy BV",
"address": "Antwerpsesteenweg 869, 9041 Gent",
"country": "BE",
"legal_form": "BV"
},
"statutory": null,
"compensated": null,
"effective_date": "2025-05-19",
"evidence_quote": "de benoeming tot bestuurder met ingang van 19/05/2025, voor onbepaalde duur:",
"decharge_status": null,
"mandate_duration": {
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},
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"effective_date_qualifier": "immediate"
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{
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},
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},
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}
],
"notary": {
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"is_associated": false
},
"act_meta": {
"language": "nl",
"pub_date": "2025-10-06",
"filing_date": "2025-09-22",
"act_kind_objet": "Onderwerp akte:"
},
"decisions": [
{
"body": "jaarvergadering",
"date": "2025-05-19",
"unanimous": null
}
],
"is_correction": false,
"subject_company": {
"kbo": "0451.198.864",
"name_full": "Verbauwhede",
"legal_form": "BV"
},
"publication_proxy": {
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"corrected_publication_numac": null
}06-03-2023 1 administrateur nommé, 1 démissionnaire
- Johan VERBAUWHEDE, Bestuurder
- Johan VERBAUWHEDE, Bestuurder
Détails techniques
{
"events": [
{
"kind": "director_out",
"role": "bestuurder",
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"name": "Johan VERBAUWHEDE",
"address": "9041 Oostakker (Gent), Leonie Rammeloostraat 1",
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},
"reason": "de_plein_droit_dissolution",
"subkind": "regular",
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"compensated": null,
"effective_date": "2023-01-01",
"evidence_quote": "De vergadering neemt kennis van het ontslag als bestuurder van de vennootschap, aangeboden ter zitting, van de heer Johan VERBAUWHEDE, wonende te 9041 Oostakker (Gent), Leonie Rammeloostraat 1, met ingang van 1 januari 2023.",
"decharge_status": null,
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"effective_date_qualifier": "immediate"
},
{
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"address": "9041 Oostakker (Gent), Leonie Rammeloostraat 1",
"birth_date": null,
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},
"reason": null,
"subkind": "regular",
"via_org": {
"kbo": "0794.654.880",
"name": "IMMO VERBAUWHEDE",
"address": "9041 Oostakker (Gent), Antwerpsesteenweg 871",
"country": "BE",
"legal_form": "NV"
},
"statutory": null,
"compensated": null,
"effective_date": "2023-01-01",
"evidence_quote": "De vergadering gaat vervolgens over tot de benoeming tot bestuurder van de vennootschap, onbepaalde duur, ingaand op 1 januari 2023, van: voor De naamloze vennootschap \u0022IMMO VERBAUWHEDE\u0022",
"decharge_status": null,
"mandate_duration": {
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"value": null
},
"rep_rotation_new_rep": null,
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"effective_date_qualifier": "immediate"
}
],
"notary": {
"name": null,
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"firm_name": null,
"office_city": "Gent",
"is_associated": false
},
"act_meta": {
"language": "mixed",
"pub_date": "2023-03-06",
"filing_date": null,
"act_kind_objet": "Onderwerp akte:"
},
"decisions": [
{
"body": "bijzondere_algemene_vergadering",
"date": "2022-12-22",
"unanimous": null
}
],
"is_correction": false,
"subject_company": {
"kbo": "0451.198.864",
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},
"publication_proxy": {
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"org_name": null,
"person_name": "Johan VERBAUWHEDE",
"org_rep_person_name": null,
"person_role_at_subject": "Bestuurder"
},
"co_filed_documents": [],
"corrected_publication_numac": null
}25-07-2022 Changement au sein de l'organe d'administration
Détails techniques
{
"events": [
{
"kind": "substantive_delegation",
"role": "dagelijks_bestuur",
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"name": "Johan VERBAUWHEDE",
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},
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{
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"name": "Manya CORBANIE",
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},
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},
{
"kind": "substantive_delegation",
"role": "dagelijks_bestuur",
"person": {
"rrn": null,
"name": "Liesbeth DE BRUYNE",
"address": "9051 Gent, Raymonde de Larochelaan 19A",
"birth_date": null,
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"birth_place": null
},
"reason": null,
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},
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"effective_date_qualifier": null
},
{
"kind": "substantive_delegation",
"role": "dagelijks_bestuur",
"person": {
"rrn": null,
"name": "Shauni HERMIE",
"address": "9051 Gent, Raymonde de Larochelaan 19A",
"birth_date": null,
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},
"reason": null,
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},
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},
{
"kind": "substantive_delegation",
"role": "dagelijks_bestuur",
"person": {
"rrn": null,
"name": "Marina SVYATOVA",
"address": "9051 Gent, Raymonde de Larochelaan 19A",
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
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},
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"effective_date_qualifier": null
},
{
"kind": "substantive_delegation",
"role": "dagelijks_bestuur",
"person": {
"rrn": null,
"name": "Melissa VERHOEVEN",
"address": "9051 Gent, Raymonde de Larochelaan 19A",
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
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},
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}
],
"notary": {
"name": "B\u00E9n\u00E9dicte STROBBE",
"firm_city": null,
"firm_name": null,
"office_city": "Waregem",
"is_associated": false
},
"act_meta": {
"language": "nl",
"pub_date": "2022-07-25",
"filing_date": "2022-07-20",
"act_kind_objet": "Onderwerp akte:"
},
"decisions": [
{
"body": "buitengewone_algemene_vergadering",
"date": "2022-06-27",
"unanimous": null
}
],
"is_correction": false,
"subject_company": {
"kbo": "0451.198.864",
"name_full": "VERBAUWHEDE BV",
"legal_form": "BV"
},
"publication_proxy": {
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"org_name": null,
"person_name": "B\u00E9n\u00E9dicte Strobbe",
"org_rep_person_name": null,
"person_role_at_subject": "notaris"
},
"co_filed_documents": [
"uitgifte van de akte",
"de co\u00F6rdinatie van de statuten",
"verslag van de bestuurders (inbreng in natura)",
"verslag van de revisor (inbreng in natura)"
],
"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 | VERBAUWHEDE |