VERWILST
La probabilité de faillite calculée de VERWILST sur 12 mois est de 0,5% (faible). L'entreprise est active depuis 2002 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 | 23 ans |
| 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 |
|---|---|---|---|
| 31-03-2025 | verkort | 24-10-2025 | 2025-00555747 |
| 31-03-2024 | verkort | 29-10-2024 | 2024-00517457 |
| 31-03-2023 | verkort | 30-10-2023 | 2023-00496450 |
| 31-03-2022 | verkort | 02-11-2022 | 2022-20486316 |
| 31-03-2021 | verkort | 30-09-2021 | 2021-69200404 |
| 31-03-2020 | verkort | 30-10-2020 | 2020-65000407 |
| 31-03-2019 | verkort | 07-10-2019 | 2019-68500513 |
| 31-03-2018 | verkort | 26-09-2018 | 2018-64400537 |
| 31-03-2017 | verkort | 22-09-2017 | 2017-61700396 |
| 31-03-2016 | verkort | 28-09-2016 | 2016-61600100 |
| NACE primaire | Commerce de gros(46216) |
| Forme juridique | SRL(610) |
| Date de constitution | 06-11-2002 |
| Status | Actif |
| Code postal | 9930 |
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. |
|---|---|---|---|---|
| 44080F0793/00D000 | Flandre | 2 208 m² | 1 · 178 m² | 7,4 m · 1 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.
22-11-2024 Klaas Verwilst nommé administrateur
- Klaas Verwilst, Bestuurder
Détails techniques
{
"events": [
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Klaas Verwilst",
"address": "9930 Lievegem, Hoetsel 58",
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": "regular",
"via_org": null,
"statutory": null,
"compensated": null,
"effective_date": "2024-10-01",
"evidence_quote": "De jaarlijkse algemene vergadering d.d. 30 september 2024 heeft met \u00E9\u00E9nparigheid van stemmen beslist de heer Klaas Verwilst, wonende te 9930 Lievegem, Hoetsel 58, te benoemen tot bestuurder vanaf 01 oktober 2024.",
"decharge_status": null,
"mandate_duration": {
"kind": "indefinite",
"value": null
},
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": "immediate"
}
],
"notary": {
"name": null,
"firm_city": null,
"firm_name": null,
"office_city": null,
"is_associated": false
},
"act_meta": {
"language": "nl",
"pub_date": "2024-11-22",
"filing_date": "2024-11-12",
"act_kind_objet": "Onderwerp akte:"
},
"decisions": [
{
"body": "jaarvergadering",
"date": "2024-09-30",
"unanimous": true
}
],
"is_correction": false,
"subject_company": {
"kbo": "0478.733.008",
"name_full": "Verwilst",
"legal_form": "BV"
},
"publication_proxy": {
"kind": "person",
"org_kbo": null,
"org_name": null,
"person_name": "Koenraad Verwilst",
"org_rep_person_name": null,
"person_role_at_subject": "Bestuurder"
},
"co_filed_documents": [],
"corrected_publication_numac": null
}10-11-2023 2 démissionnaires
- Verwilst Koenraad, Bestuurder
- Damme Ann, Bestuurder
Détails techniques
{
"events": [
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Verwilst Koenraad",
"address": "9930 Lievegem, Hoetsel 58",
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": "end_of_term",
"subkind": "regular",
"via_org": null,
"statutory": "statutair",
"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
},
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Damme Ann",
"address": "9930 Lievegem, Hoetsel 58",
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": "end_of_term",
"subkind": "regular",
"via_org": null,
"statutory": "statutair",
"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
},
{
"kind": "decharge_granted",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Verwilst Koenraad",
"address": "9930 Lievegem, Hoetsel 58",
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": "regular",
"via_org": null,
"statutory": "statutair",
"compensated": null,
"effective_date": null,
"evidence_quote": "De algemene vergadering verleent volledige en algehele kwijting aan de ontslagnemende zaakvoerders, thans bestuurders, voor de uitoefening van hun mandaat.",
"decharge_status": "granted",
"mandate_duration": null,
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
},
{
"kind": "decharge_granted",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Damme Ann",
"address": "9930 Lievegem, Hoetsel 58",
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": "regular",
"via_org": null,
"statutory": "statutair",
"compensated": null,
"effective_date": null,
"evidence_quote": "De algemene vergadering verleent volledige en algehele kwijting aan de ontslagnemende zaakvoerders, thans bestuurders, voor de uitoefening van hun mandaat.",
"decharge_status": "granted",
"mandate_duration": null,
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
},
{
"kind": "substantive_delegation",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Thibault Van Belle",
"address": null,
"birth_date": null,
"profession": "notaris",
"birth_place": null
},
"reason": null,
"subkind": "regular",
"via_org": {
"kbo": null,
"name": "notaris Thibault Van Belle",
"address": "Lievegem, Dreef 68",
"country": "BE",
"legal_form": null
},
"statutory": "statutair",
"compensated": null,
"effective_date": null,
"evidence_quote": "De vergadering verleent aan de besloten vennootschap \u201Cnotaris Thibault Van Belle\u201D, met zetel te Lievegem, Dreef 68, vertegenwoordigd door haar bestuurder, notaris Thibault Van Belle, en aan haar medewerkers, alle machten om de geco\u00F6rdineerde tekst van de statuten van de vennootschap op te stellen, t",
"decharge_status": null,
"mandate_duration": null,
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
},
{
"kind": "board_snapshot",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Verwilst Koenraad",
"address": "9930 Lievegem, Hoetsel 58",
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": "regular",
"via_org": null,
"statutory": "statutair",
"compensated": null,
"effective_date": null,
"evidence_quote": "De algemene vergadering bevestigt hierbij de benoeming van de heer Verwilst Koenraad en mevrouw Damme Ann, beiden voornoemd, als statutair bestuurders in artikel 10 van de nieuwe statuten.",
"decharge_status": null,
"mandate_duration": null,
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
},
{
"kind": "board_snapshot",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Damme Ann",
"address": "9930 Lievegem, Hoetsel 58",
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": "regular",
"via_org": null,
"statutory": "statutair",
"compensated": null,
"effective_date": null,
"evidence_quote": "De algemene vergadering bevestigt hierbij de benoeming van de heer Verwilst Koenraad en mevrouw Damme Ann, beiden voornoemd, als statutair bestuurders in artikel 10 van de nieuwe statuten.",
"decharge_status": null,
"mandate_duration": null,
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
},
{
"kind": "substantive_delegation",
"role": "bestuurder",
"person": null,
"reason": null,
"subkind": "regular",
"via_org": {
"kbo": null,
"name": "De Muynck \u0026 Partners",
"address": "9950 Lievegem, Beke 185",
"country": "BE",
"legal_form": "BV"
},
"statutory": "statutair",
"compensated": null,
"effective_date": null,
"evidence_quote": "Hierbij wordt bijzondere volmacht verleend voor het vervullen van alle formaliteiten inzake het rechtspersonenregister, Btw-administratie, sociaal verzekeringsfonds, sociale secretariaten en andere fiscale- en diverse administraties, aan de besloten vennootschap De Muynck \u0026 Partners, kantoorhoudende",
"decharge_status": null,
"mandate_duration": null,
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
}
],
"notary": {
"name": "Thibault VAN BELLE",
"firm_city": null,
"firm_name": null,
"office_city": "Lievegem",
"is_associated": false
},
"act_meta": {
"language": "nl",
"pub_date": "2023-11-10",
"filing_date": "2023-11-08",
"act_kind_objet": "Onderwerp akte:"
},
"decisions": [
{
"body": "algemene_vergadering",
"date": "2023-11-06",
"unanimous": null
},
{
"body": "algemene_vergadering",
"date": "2023-11-06",
"unanimous": null
},
{
"body": "algemene_vergadering",
"date": "2023-11-06",
"unanimous": null
},
{
"body": "algemene_vergadering",
"date": "2023-11-06",
"unanimous": null
},
{
"body": "algemene_vergadering",
"date": "2023-11-06",
"unanimous": null
},
{
"body": "algemene_vergadering",
"date": "2023-11-06",
"unanimous": null
},
{
"body": "algemene_vergadering",
"date": "2023-11-06",
"unanimous": null
},
{
"body": "algemene_vergadering",
"date": "2023-11-06",
"unanimous": null
},
{
"body": "algemene_vergadering",
"date": "2023-11-06",
"unanimous": null
},
{
"body": "algemene_vergadering",
"date": "2023-11-06",
"unanimous": null
},
{
"body": "algemene_vergadering",
"date": "2023-11-06",
"unanimous": null
}
],
"is_correction": false,
"subject_company": {
"kbo": "0478.733.008",
"name_full": "VERWILST",
"legal_form": "BV"
},
"publication_proxy": {
"kind": "person",
"org_kbo": null,
"org_name": null,
"person_name": "Thibault VAN BELLE",
"org_rep_person_name": null,
"person_role_at_subject": "notaris"
},
"co_filed_documents": [
"een expeditie van het proces-verbaal van buitengewone algemene vergadering van 06 november 2023",
"de co\u00F6rdinatie van de 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 | VERWILST |