VEREECKE
La probabilité de faillite calculée de VEREECKE sur 12 mois est de 1,2% (faible). L'entreprise est active depuis 2011 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 | 15 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 | 16-07-2025 | 2025-00280822 |
| 30-09-2023 | verkort | 29-04-2024 | 2024-00077451 |
| 30-09-2022 | verkort | 06-02-2023 | 2023-00024805 |
| 30-09-2021 | verkort | 19-04-2022 | 2022-20005056 |
| 30-09-2020 | verkort | 29-04-2021 | 2021-12900053 |
| 30-09-2019 | verkort | 30-04-2020 | 2020-10600483 |
| 30-09-2018 | verkort | 30-04-2019 | 2019-11900183 |
| 30-09-2017 | verkort | 30-04-2018 | 2018-11500550 |
| 30-09-2016 | verkort | 28-04-2017 | 2017-10700571 |
| 30-09-2015 | verkort | 25-03-2016 | 2016-07500451 |
| NACE primaire | Transport routier de marchandises(49410) |
| Forme juridique | SRL(610) |
| Date de constitution | 26-05-2011 |
| Status | Actif |
| Code postal | 8490 |
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. |
|---|---|---|---|---|
| 31012B0730/00A000 | Flandre | 5 658 m² | 1 · 3 022 m² | 13,7 m |
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.
23-07-2025 5 administrateurs nommés
- BOES & VERRUE BEDRIJFSREVISOREN, Commissaris
- Mathias VERRUE, Vaste vertegenwoordiger
- Emmeline DEBLONDE
- Neelke DE VRIENDT
- Inge MARQUENIE
Détails techniques
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}10-04-2025 Michael VEREECKE démissionne de son mandat d'administrateur
- Michael VEREECKE, Bestuurder
Détails techniques
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"profession": null,
"birth_place": null
},
"reason": null,
"subkind": "additional",
"via_org": {
"kbo": "0439.926.375",
"name": "GRANT THORNTON ACCOUNTANCY, TAX \u0026 LEGAL BV",
"address": null,
"country": "BE",
"legal_form": "BV"
},
"statutory": "statutair",
"compensated": null,
"effective_date": null,
"evidence_quote": "Het bestuurorgaan verleent aan GRANT THORNTON ACCOUNTANCY, TAX \u0026 LEGAL BV (RPR Antwerpen, afdeling Antwerpen - 0439.926.375), vertegenwoordigd door haar bestuursorgaan, en/of volmachthouder de heer Tim DAUSY en/of haar werknemers mevrouw Ellen VAN INGELGEM, mevrouw Sakine YILMAZ, mevrouw Julie GHYS,",
"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": null,
"filing_date": "2025-04-02",
"act_kind_objet": "ONTSLAG BESTUURDER - ZETELVERPLAATSING - VOLMACH\u0422"
},
"decisions": [
{
"body": "enig_aandeelhouder_schriftelijk",
"date": "2025-02-25",
"unanimous": true
},
{
"body": "raad_van_bestuur",
"date": "2025-03-24",
"unanimous": null
}
],
"is_correction": false,
"subject_company": {
"kbo": "0836.596.789",
"name_full": "VEREEC\u041A\u0415",
"legal_form": "BV",
"_kbo_filled_from_list": true
},
"publication_proxy": {
"kind": "org",
"org_kbo": "0439.926.375",
"org_name": "GRANT THORNTON ACCOUNTANCY, TAX \u0026 LEGAL BV",
"person_name": null,
"org_rep_person_name": "Ellen Van Ingelgem",
"person_role_at_subject": null
},
"co_filed_documents": [],
"corrected_publication_numac": null
}30-12-2024 Publication au Moniteur belge, Divers
Détails techniques
{
"stage": "completed",
"notary": {
"name": "Yorik DESMYTTERE",
"firm_city": null,
"firm_name": "BERQUIN NOTARISSEN",
"office_city": "Brussel",
"is_associated": true
},
"act_meta": {
"language": "nl",
"pub_date": "2024-12-30",
"filing_date": "2024-12-26",
"act_kind_objet": "8450 Bredene"
},
"decision": {
"body": "buitengewone_algemene_vergadering",
"act_date": "2024-12-16",
"unanimous": null
},
"conversion": null,
"detected_kind": "conversion_legal_form",
"report_waiver": {
"summary": "De vergadering beslist dat geen uitgifteverslaggeving moet worden opgesteld en dat geen geblokkeerde rekening moet worden geopend.",
"articles": [
"5:120 \u00A72",
"5:125",
"5:132"
]
},
"restructuring": {
"parties": [
{
"kbo": "0836.596.789",
"name": "VEREECKE",
"role": "contributor",
"address": "Steenbakkerijstraat 32",
"is_foreign": false,
"legal_form": "Besloten Vennootschap",
"is_new_company": false,
"jurisdiction_country": null
}
],
"exchange_ratio": null,
"legal_articles": [],
"is_cross_border": false,
"is_silent_merger": false,
"balance_basis_date": null,
"exchange_ratio_text": null,
"new_shares_issued_n": null,
"real_estate_included": false,
"patrimony_description": null,
"equity_transferred_eur": null,
"accounting_effective_date": null
},
"subject_company": {
"kbo": "0836.596.789",
"name_full": "VEREECKE",
"legal_form": "Besloten Vennootschap"
},
"publication_proxy": {
"kind": "person",
"org_kbo": null,
"org_name": null,
"person_name": "Yorik DESMYTTERE",
"org_rep_person_name": null
},
"summary_narrative": "De buitengewone algemene vergadering van de besloten vennootschap VEREECKE beslist op 16 december 2024 om het eigen vermogen te verhogen met 630.000,00 EUR via een inbreng in geld zonder uitgifte van nieuwe aandelen. De inbreng wordt geboekt op de beschikbare eigen vermogensrekening en de storting bedraagt 0%.",
"co_filed_documents": [
"een uitgifte van het proces-verbaal",
"\u00E9\u00E9n volmacht"
],
"detected_real_type": "other",
"referenced_correction": null,
"should_reroute_to_category": 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 | VEREECKE |