VOLCKE
La probabilité de faillite calculée de VOLCKE sur 12 mois est de 0,4% (très faible). L'entreprise est active depuis 1979 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 | 46 ans |
| Sites | 2 |
| 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 |
|---|---|---|---|
| 31-12-2024 | verkort | 30-06-2025 | 2025-00196928 |
| 31-12-2023 | verkort | 01-07-2024 | 2024-00185824 |
| 31-03-2022 | verkort | 02-11-2022 | 2022-20481172 |
| 31-03-2021 | verkort | 22-10-2021 | 2021-72600280 |
| 31-03-2020 | verkort | 30-10-2020 | 2020-65700587 |
| 31-03-2019 | verkort | 17-10-2019 | 2019-70600106 |
| 31-03-2018 | verkort | 31-10-2018 | 2018-71100023 |
| 31-03-2017 | verkort | 27-10-2017 | 2017-68100567 |
| 31-03-2016 | verkort | 14-10-2016 | 2016-65600495 |
| 31-03-2015 | verkort | 28-10-2015 | 2015-65600548 |
Representants permanents (1)
-
TRIGIS CONSULTINGPersonne moraleReprésentant permanent· repr. perm.: Gijs Van RyckegemActe Moniteur 24098288 (01-07-2024)Representant permanent01-07-2024 → auj.
Anciens dirigeants (2)
-
Ancien- → 30-06-2025
-
Gijs Van RyckeghemAdministrateurActe Moniteur 24098288 (01-07-2024)Ancien- → 01-07-2024
| NACE primaire | Commerce de gros de matériel agricole(46610) |
| Forme juridique | SA(014) |
| Date de constitution | 13-09-1979 |
| Status | Actif |
| Code postal | 8583 |
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. |
|---|---|---|---|---|
| 54003T0535/00A000 | Wallonie | 7 623 m² | 1 · 1 899 m² | - |
| 34008A0386/00G000 | Flandre | 1 536 m² | 1 · 817 m² | 9,5 m · 2 ét. |
| 34003A3149/00K000 | Flandre | 455 m² | 1 · 206 m² | 12,0 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.
Nous connaissons 7 actes du Moniteur belge pour cette entreprise. Aucun n'a encore été lu : ce qui s'y trouve n'a ici été ni constaté ni réfuté.
19-09-2025 Michiel Baert démissionne de son mandat de directeur
- Michiel Baert, Directeur
Détails techniques
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"name": "Michiel Baert",
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"subkind": null,
"via_org": {
"kbo": "0865.231.783",
"name": "MB TRADING",
"address": "Kwadepoelstraat 19 bus A, 8550 Zwevegem",
"country": "BE",
"legal_form": null
},
"statutory": null,
"compensated": null,
"effective_date": "2025-06-30",
"evidence_quote": "",
"decharge_status": null,
"mandate_duration": {
"kind": "until_date",
"value": "2025-06-30"
},
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
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],
"notary": {
"name": "Leen Coppejans",
"firm_city": null,
"firm_name": null,
"office_city": "Oudenaarde",
"is_associated": false
},
"act_meta": {
"language": "nl",
"pub_date": "2025-09-19",
"filing_date": "2025-09-17",
"act_kind_objet": "Onderwerp akte:"
},
"decisions": [
{
"body": "algemene_vergadering",
"date": "2025-09-16",
"unanimous": null
},
{
"body": "algemene_vergadering",
"date": "2025-09-16",
"unanimous": null
},
{
"body": "algemene_vergadering",
"date": "2025-09-16",
"unanimous": null
},
{
"body": "algemene_vergadering",
"date": "2025-09-16",
"unanimous": null
},
{
"body": "algemene_vergadering",
"date": "2025-09-16",
"unanimous": null
},
{
"body": "algemene_vergadering",
"date": "2025-09-16",
"unanimous": null
},
{
"body": "algemene_vergadering",
"date": "2025-09-16",
"unanimous": null
},
{
"body": "algemene_vergadering",
"date": "2025-09-16",
"unanimous": null
},
{
"body": "algemene_vergadering",
"date": "2025-09-16",
"unanimous": null
},
{
"body": "algemene_vergadering",
"date": "2025-09-16",
"unanimous": null
},
{
"body": "algemene_vergadering",
"date": "2025-09-16",
"unanimous": null
},
{
"body": "algemene_vergadering",
"date": "2025-09-16",
"unanimous": null
},
{
"body": "algemene_vergadering",
"date": "2025-09-16",
"unanimous": null
}
],
"is_correction": false,
"subject_company": {
"kbo": "0419.703.360",
"name_full": "VOLCKE",
"legal_form": "NV"
},
"publication_proxy": {
"kind": "person",
"org_kbo": null,
"org_name": null,
"person_name": "Leen Coppejans",
"org_rep_person_name": null,
"person_role_at_subject": null
},
"co_filed_documents": [
"Expeditie van de akte",
"Co\u00F6rdinatie van de statuten"
],
"corrected_publication_numac": null
}08-01-2025 Besloten vennootschap TRIGIS CONSULTING nommé administrateur délégué
- Besloten vennootschap TRIGIS CONSULTING, Gedelegeerd bestuurder
Détails techniques
{
"events": [
{
"kind": "delegation_dagelijks_bestuur_in",
"role": "gedelegeerd_bestuurder",
"person": null,
"reason": null,
"subkind": "regular",
"via_org": {
"kbo": "0543.585.822",
"name": "Besloten vennootschap TRIGIS CONSULTING",
"address": "Keizerstraat 18, 8790 Waregem",
"country": "BE",
"legal_form": "BV"
},
"statutory": null,
"compensated": null,
"effective_date": "2024-08-20",
"evidence_quote": "Uit de notulen van de raad van bestuur van 20 augustus 2024 gehouden op de zetel van de vennootschap, blijkt dat de vergadering met \u00E9\u00E9nparigheid van stemmen besloten heeft om de hierna vermelde persoon te benoemen als gedelegeerd bestuurder van de vennootschap",
"decharge_status": null,
"mandate_duration": {
"kind": "until_agm_year",
"value": "2029"
},
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": "immediate"
}
],
"notary": {
"name": "VOLCKE",
"firm_city": null,
"firm_name": null,
"office_city": "Kortrijk",
"is_associated": false
},
"act_meta": {
"language": "nl",
"pub_date": "2025-01-08",
"filing_date": "2024-12-26",
"act_kind_objet": "Onderwerp akte:"
},
"decisions": [
{
"body": "raad_van_bestuur",
"date": "2024-08-20",
"unanimous": true
}
],
"is_correction": false,
"subject_company": {
"kbo": "0419.703.360",
"name_full": "Naamloze vennootschap",
"legal_form": "NV",
"_kbo_filled_from_list": true
},
"publication_proxy": {
"kind": "org",
"org_kbo": null,
"org_name": "G\u0026G INVEST bv",
"person_name": null,
"org_rep_person_name": "Giel VAN RYCKEGHEM",
"person_role_at_subject": null
},
"co_filed_documents": [],
"corrected_publication_numac": null
}01-07-2024 1 administrateur nommé, 1 démissionnaire
- Gijs Van Ryckegem, Vaste vertegenwoordiger
- Gijs Van Ryckeghem, Bestuurder
Détails techniques
{
"events": [
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Gijs Van Ryckeghem",
"address": null,
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": "de_plein_droit_dissolution",
"subkind": null,
"via_org": null,
"statutory": null,
"compensated": null,
"effective_date": null,
"evidence_quote": "uit de notulen van de bijzondere algemene vergadering gehouden op 31 oktober 2023 op de zetel van de vennootschap blijkt dat de vergadering met \u00E9\u00E9nparigheid van stemmen besloten heeft om het ontslag van de heer Gijs Van Ryckeghem als bestuurder van de vennootschap met ingang vanaf heden te aanvaarde",
"decharge_status": null,
"mandate_duration": null,
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"effective_date_qualifier": null
},
{
"kind": "director_in",
"role": "vaste_vertegenwoordiger",
"person": {
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"name": "Gijs Van Ryckegem",
"address": null,
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"birth_place": null
},
"reason": null,
"subkind": null,
"via_org": {
"kbo": "0543.585.822",
"name": "TRIGIS CONSULTING",
"address": "Keizerstraat 18, 8790 Waregem",
"country": "BE",
"legal_form": "Besloten vennootschap"
},
"statutory": null,
"compensated": null,
"effective_date": null,
"evidence_quote": "De besloten vennootschap TRIGIS CONSULTING, met zetel te 8790 Waregem, Keizerstraat 18, ingeschreven in het rechtspersonenregister van Gent, afdeling Kortrijk onder het ondernemingsnummer 0543.585.822 waarvoor de heer Gijs Van Ryckegem werd aangesteld als vaste vertegenwoordiger om overeenkomstig ar",
"decharge_status": null,
"mandate_duration": {
"kind": "until_agm_year",
"value": "2029"
},
"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": "mixed",
"pub_date": null,
"filing_date": "2023-10-31",
"act_kind_objet": "Onderwerp akte:"
},
"decisions": [
{
"body": "bijzondere_algemene_vergadering",
"date": "2023-10-31",
"unanimous": true
}
],
"is_correction": false,
"subject_company": {
"kbo": "0419.703.360",
"name_full": "VOLCKE",
"legal_form": "Naamloze vennootschap"
},
"publication_proxy": {
"kind": "org",
"org_kbo": null,
"org_name": "G\u0026G INVEST bv",
"person_name": null,
"org_rep_person_name": "Giel Van Ryckeghem",
"person_role_at_subject": null
},
"co_filed_documents": [],
"corrected_publication_numac": null
}16-05-2023 Augmentation de capital de 400.000 € à 475.000 €
- €75.000 → €475.000
- Inbreng in geld · Apport en numéraire
Détails techniques
{
"events": [
{
"kind": "eenhoofdigheid_declaration",
"after_eur": null,
"delta_eur": null,
"before_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": "create"
},
{
"kind": "share_class_conversion",
"after_eur": null,
"delta_eur": null,
"before_eur": null,
"decrease_purpose": null,
"contribution_type": "kapitalisering_reserves",
"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": "convert_to_distributable"
},
{
"kind": "share_transfer",
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"decrease_purpose": null,
"contribution_type": null,
"paid_up_delta_eur": null,
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"not_yet_called_eur": null,
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"merger_exchange_ratio": null,
"distribution_amount_eur": null,
"statutory_unavailable_equity_op": null
},
{
"kind": "capital_increase",
"after_eur": 475000.0,
"delta_eur": 400000.0,
"before_eur": 75000.0,
"subscribers": [
{
"kbo": "0866.126.460",
"rrn": null,
"kind": "org",
"name": "G\u0026G INVEST",
"share_class": null,
"liberation_pct": null,
"contribution_kind": null,
"n_shares_subscribed": null,
"contribution_amount_eur": null
},
{
"kbo": null,
"rrn": null,
"kind": "person",
"name": "Gijs Van Ryckeghem",
"share_class": null,
"liberation_pct": null,
"contribution_kind": null,
"n_shares_subscribed": null,
"contribution_amount_eur": null
}
],
"share_emission": {
"agio_eur": null,
"share_form": "no_nominal_value",
"share_class": "kapitaalaandelen",
"n_new_shares": 777,
"with_new_shares": true,
"nominal_value_eur": null,
"issue_price_per_share_eur": 514.8
},
"decrease_purpose": null,
"contribution_type": "geld",
"paid_up_delta_eur": 100000.0,
"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
},
{
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"after_eur": null,
"delta_eur": null,
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"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": "convert_to_fondsen_vzw"
}
],
"notary": {
"name": "B\u00E9n\u00E9dicte STROBBE",
"firm_city": null,
"firm_name": "Notaria BV",
"office_city": "WAREGEM",
"is_associated": true
},
"act_meta": {
"language": "nl",
"pub_date": "2023-05-16",
"filing_date": "2023-05-05",
"act_kind_objet": "AANPASSING WVV - NAAMSWIJZIGING - VOORWERPWIJZIGING - WIJZIGING BOEKJAAR EN DATUM ALGEMENE VERGADERING -OMZETTING NAAR NV- AANPASSING STATUTEN - KAPITAALVERHOGING"
},
"decision": {
"body": "buitengewone_algemene_vergadering",
"act_date": "2023-05-05",
"unanimous": true,
"under_authorized_capital": true,
"underlying_resolution_date": null
},
"bedrijfsrevisor": {
"waived": true,
"firm_kbo": null,
"firm_name": "BOES JOSEPH-MICHEL BEDRIJFSREVISOR",
"ibr_number": null,
"mission_type": "apport_nature",
"individual_name": "Joseph-Michel BOES"
},
"subject_company": {
"kbo": "0419.703.360",
"name_full": "VOLCKE DIDIER",
"legal_form": "Besloten Vennootschap",
"_kbo_filled_from_list": true,
"is_foreign_registered": false
},
"publication_proxy": {
"kind": "org",
"org_kbo": null,
"org_name": null,
"person_name": null,
"org_rep_person_name": null,
"person_role_at_subject": null
},
"co_filed_documents": [
"expedition",
"plan financier",
"bankattest",
"verslag bedrijfsrevisor",
"co\u00F6rdineerde statuten"
],
"shareholders_after": [],
"share_classes_after": [
{
"n_shares": 2777,
"class_name": "kapitaalaandelen",
"capital_share_eur": 475000.0,
"voting_rights_per_share": 1.0
}
]
}| Dénomination légaleNL | VOLCKE |