Vets & Co Services
La probabilité de faillite calculée de Vets & Co Services sur 12 mois est de 0,1% (très faible). L'entreprise est active depuis 2008 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 | 17 ans |
| Sites | 1 |
| 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 |
|---|---|---|---|
| 30-09-2024 | verkort | 13-03-2026 | 2026-00059959 |
| 30-09-2023 | verkort | 15-04-2025 | 2025-00071257 |
| 30-09-2022 | verkort | 06-07-2023 | 2023-00209080 |
| NACE primaire | 82100 |
| Forme juridique | SComm(612) |
| Date de constitution | 20-08-2008 |
| Status | Actif |
| Code postal | 9991 |
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. |
|---|---|---|---|---|
| 43001A0743/00S000 | Flandre | 2 310 m² | 1 · 456 m² | 7,0 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.
13-05-2025 2 administrateurs nommés, 1 démissionnaire
- RSM Interaudit BV, Commissaris
- AD-Ministerie BV, Dagelijks bestuur
- Deloitte Bedrijfsrevisoren BV, Commissaris
Détails techniques
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"reason": "de_plein_droit_dissolution",
"subkind": null,
"via_org": {
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"name": "Deloitte Bedrijfsrevisoren BV",
"address": "Gateway Building, Luchthaven Brussel Nationaal 1J, 1930 Zaventem",
"country": "BE",
"legal_form": "BV"
},
"statutory": "statutair",
"compensated": null,
"effective_date": "2024-10-01",
"evidence_quote": "De vennoten nemen kennis van het schrijven d.d. 30 september 2024 van de commissaris van de Vennootschap, Deloitte Bedrijfsrevisoren BV, met zetel te Gateway Building, Luchthaven Brussel Nationaal 1J, 1930 Zaventem, vast vertegenwoordigd door Charlotte Vanrobaeys, bedrijfsrevisor, waarin zij te kenn",
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"name": "RSM Interaudit BV",
"address": "Lozenberg 18, 1932 Zaventem",
"country": "BE",
"legal_form": "BV"
},
"statutory": "statutair",
"compensated": null,
"effective_date": "2024-10-01",
"evidence_quote": "De vennoten beslissen om RSM Interaudit BV, met zetel te Lozenberg 18, 1932 Zaventem, vast vertegenwoordigd door Sara Van Heghe, bedrijfsrevisor, te benoemen als commissaris van de Vennootschap met ingang van het boekjaar dat een aanvang heeft genomen op 1 oktober 2023 en een einde heeft genomen op ",
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"name": "Deloitte Bedrijfsrevisoren BV",
"address": "Gateway Building, Luchthaven Brussel Nationaal 1J, 1930 Zaventem",
"country": "BE",
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},
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"evidence_quote": "Overeenkomstig artikel 3:66, \u00A7 2 van het Wetboek van vennootschappen en verenigingen zal de Vennootschap en Deloitte Bedrijfsrevisoren BV het College van Toezicht op de Bedrijfsrevisoren in kennis stellen van het ontslag van de commissaris tijdens zijn opdracht en zetten zij op afdoende wijze de red",
"decharge_status": "granted",
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},
{
"kind": "delegation_dagelijks_bestuur_in",
"role": "dagelijks_bestuur",
"person": null,
"reason": null,
"subkind": "additional",
"via_org": {
"kbo": null,
"name": "AD-Ministerie BV",
"address": "Brusselsesteenweg 66, 1860 Meise",
"country": "BE",
"legal_form": "BV"
},
"statutory": "niet_statutair",
"compensated": null,
"effective_date": null,
"evidence_quote": "De vennoten beslissen om bijzondere volmacht te verlenen, met recht van indeplaatsstelling aan AD-Ministerie BV, Brusselsesteenweg 66, 1860 Meise, vertegenwoordigd door de heer Adriaan de Leeuw, wonende te 1860 Meise, Brusselsesteenweg 66, om in hun naam te handelen en de Vennootschap, qualitate qua",
"decharge_status": null,
"mandate_duration": {
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},
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}
],
"notary": {
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"firm_city": null,
"firm_name": null,
"office_city": "Gent",
"is_associated": false
},
"act_meta": {
"language": "nl",
"pub_date": "2025-05-13",
"filing_date": "2025-05-05",
"act_kind_objet": "Onderwerp akte:"
},
"decisions": [
{
"body": "gewone_algemene_vergadering",
"date": "2024-11-26",
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}
],
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"subject_company": {
"kbo": "0899.873.651",
"name_full": "Vets \u0026 Co Services",
"legal_form": "Commanditaire vennootschap",
"_kbo_filled_from_list": true
},
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"org_name": "AD-Ministerie BV",
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"org_rep_person_name": "Adriaan de Leeuw",
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},
"co_filed_documents": [],
"corrected_publication_numac": null
}06-12-2024 Publication au Moniteur belge, Divers
Détails techniques
{
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"notary": {
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},
"act_meta": {
"language": "nl",
"pub_date": "2024-12-06",
"filing_date": "2024-11-27",
"act_kind_objet": "kennisname aanstelling vaste vertegenwoordiger"
},
"decision": {
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"act_date": "2024-11-05",
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},
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"detected_kind": "substantive_delegation",
"report_waiver": null,
"restructuring": {
"parties": [
{
"kbo": "0899.873.651",
"name": "Vets\u0026Co Services",
"role": "other",
"address": "Staatsbaan 119, 9991 Maldegem",
"is_foreign": false,
"legal_form": "Commanditaire vennootschap",
"is_new_company": false,
"jurisdiction_country": null
},
{
"kbo": "0701.671.472",
"name": "Evidensia Belgium BV",
"role": "contributor",
"address": "Ottergemsesteenweg-Zuid 808, bus B517, 9000 Gent",
"is_foreign": false,
"legal_form": "BV",
"is_new_company": false,
"jurisdiction_country": null
},
{
"kbo": null,
"name": "Cadanz BV",
"role": "other",
"address": "Bischoffsheimlaan 33, 1000 Brussel",
"is_foreign": false,
"legal_form": null,
"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": "0899.873.651",
"name_full": "Vets\u0026Co Services",
"legal_form": "Commanditaire vennootschap"
},
"publication_proxy": {
"kind": "person",
"org_kbo": null,
"org_name": null,
"person_name": "Ella De Smet",
"org_rep_person_name": null
},
"summary_narrative": "De vennoten van Vets\u0026Co Services hebben op 5 november 2024 schriftelijk besloten om mevrouw Emilienne Huynen aan te stellen als vaste vertegenwoordiger voor Evidensia Belgium BV. Daarnaast hebben ze volmacht verleend aan een advocatenkantoor om alle noodzakelijke formaliteiten te vervullen, waaronder het ondertekenen en neerleggen van de aanvraag voor de wijziging van de inschrijving bij de KBO en het publiceren van de beslissingen in het Belgisch Staatsblad.",
"co_filed_documents": [],
"detected_real_type": "substantive_delegation",
"referenced_correction": null,
"should_reroute_to_category": null
}23-02-2024 2 administrateurs nommés
- Louisa Vandepitte, Advocaat
- Hussein Dagher, Advocaat
Détails techniques
{
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},
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"via_org": {
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"address": "Ottergemsesteenweg-Zuid 808/ bus B517, 9000 Gent",
"country": "BE",
"legal_form": "BV"
},
"statutory": null,
"compensated": null,
"effective_date": "2023-10-01",
"evidence_quote": "De Enige Zaakvoerder neemt kennis van het besluit van de raad van bestuur van Evidensia Belgium BV, een vennootschap naar Belgisch recht, met zetel te Ottergemsesteenweg-Zuid 808/ bus B517, 9000 Gent, ingeschreven in de Kruispuntbank van Ondernemingen onder nummer 0701.671.472 (hierna \u0022Evidensia Bel",
"decharge_status": null,
"mandate_duration": null,
"rep_rotation_new_rep": "Joop Kilian van As",
"rep_rotation_old_rep": "Michiel van Silfhout",
"effective_date_qualifier": null
},
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},
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"via_org": {
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"name": "NautaDutilh BV",
"address": "Terhulpsesteenweg 120, 1000 Brussel",
"country": "BE",
"legal_form": "BV"
},
"statutory": null,
"compensated": null,
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"evidence_quote": "De Enige Zaakvoerder besluit om volmacht te verlenen aan Meester Louisa Vandepitte, Meester Hussein Dagher en/of iedere andere advocaat van het advocatenkantoor NautaDutilh BV, kantoorhoudende te 1000 Brussel, Terhulpsesteenweg 120, ieder alleen handelend en met macht van indeplaatsstelling, teneind",
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"name": "NautaDutilh BV",
"address": "Terhulpsesteenweg 120, 1000 Brussel",
"country": "BE",
"legal_form": "BV"
},
"statutory": null,
"compensated": null,
"effective_date": null,
"evidence_quote": "De Enige Zaakvoerder besluit om volmacht te verlenen aan Meester Louisa Vandepitte, Meester Hussein Dagher en/of iedere andere advocaat van het advocatenkantoor NautaDutilh BV, kantoorhoudende te 1000 Brussel, Terhulpsesteenweg 120, ieder alleen handelend en met macht van indeplaatsstelling, teneind",
"decharge_status": null,
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],
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"act_meta": {
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"act_kind_objet": "Onderwerp akte:"
},
"decisions": [
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"date": "2023-10-23",
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}
],
"is_correction": false,
"subject_company": {
"kbo": "0899.873.651",
"name_full": "VETS \u0026 CO SERVICES",
"legal_form": "commanditaire vennootschap"
},
"publication_proxy": {
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"org_rep_person_name": null,
"person_role_at_subject": "Lasthebber"
},
"co_filed_documents": [],
"corrected_publication_numac": null
}29-03-2023 1 administrateur nommé, 1 reconduit
- Chariotte Vanrobaeys, Commissaris
- Chariotte Vanrobaeys, Commissaris
Détails techniques
{
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},
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"evidence_quote": "De vergadering beslist op voorstel van het bestuursorgaan een commissaris aan te stellen en bevestigt hierbij de benoeming tot die functie van Deloitte Bedrijfsrevisoren BV kantoorhoudend te 9051 Sint-Denijs-Westrem, Raymonde de Larochelaan 19A.",
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},
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"evidence_quote": "De opdracht geldt, voor een hernieuwbare termijn van drie jaar met name voor de boekjaren eindigend op 30 september 2022, 2023 en 2024.",
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"mandate_duration": {
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},
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"evidence_quote": "Deloitte Bedrijfsrevisoren duidt mevrouw Chariotte Vanrobaeys, bedrijfsrevisor, als haar vaste vertegenwoordiger aan, die gemachtigd is haar te vertegenwoordigen en die belast wordt met de uitoefening van het mandaat in naam en voor rekening van de Deloitte Bedrijfsrevisoren BV.",
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"act_meta": {
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},
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},
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"person_name": null,
"org_rep_person_name": "Michiel van Silfhout",
"person_role_at_subject": null
},
"co_filed_documents": [],
"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 | Vets & Co Services |