WAESLANTNATIE
La probabilité de faillite calculée de WAESLANTNATIE sur 12 mois est de 0,6% (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 | 24 ans |
| Direction | 3 |
| 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 |
|---|---|---|---|
| 31-12-2025 | verkort | 03-06-2026 | 2026-00138035 |
| 31-12-2024 | verkort | 26-06-2025 | 2025-00187943 |
| 31-12-2023 | verkort | 27-05-2024 | 2024-00098507 |
| 31-12-2022 | verkort | 22-06-2023 | 2023-00148375 |
| 31-12-2021 | verkort | 17-06-2022 | 2022-20074743 |
| 31-12-2020 | verkort | 07-07-2021 | 2021-32600166 |
| 31-12-2019 | verkort | 06-07-2020 | 2020-26800111 |
| 31-12-2018 | verkort | 25-06-2019 | 2019-23400197 |
| 31-12-2017 | verkort | 31-07-2018 | 2018-40000215 |
| 31-12-2016 | verkort | 06-07-2017 | 2017-27900063 |
-
Frederik BrysAlgemeen beheerderActe Moniteur 24127701 (30-08-2024)Actif30-08-2024 → auj.
-
Eveline BrysPrésidentActe Moniteur 24096823 (27-06-2024)Actif27-06-2024 → auj.
-
Georges Jozef Marie BrysAlgemeen directeurActe Moniteur 24096823 (27-06-2024)Actif27-06-2024 → auj.
Anciens dirigeants (1)
-
George BrysAlgemeen beheerderActe Moniteur 24127701 (30-08-2024)Ancien- → 30-08-2024
| NACE primaire | Manutention du fret portuaire(52241) |
| Forme juridique | SA(014) |
| Date de constitution | 02-04-2002 |
| Status | Actif |
| Code postal | 2030 |
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. |
|---|---|---|---|---|
| 11807G1793/00V000indicatif | Flandre | 1,5 ha | - | - |
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 12 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.
30-08-2024 1 administrateur nommé, 1 démissionnaire
- Frederik Brys, Algemeen beheerder
- George Brys, Algemeen beheerder
Détails techniques
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"evidence_quote": "uit de notulen van de algemene vergadering gehouden op 24/05/2024 blijkt: het ontslag van George Brys als algemeen directeur",
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{
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"name": "Patrick Maeyaert",
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"via_org": {
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"name": "EVASTE BV",
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},
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"evidence_quote": "EVASTE BV met als vaste vertegenwoordiger Patrick Maeyaert",
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],
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"firm_name": null,
"office_city": "Antwerpen",
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"act_meta": {
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"pub_date": null,
"filing_date": "2024-08-21",
"act_kind_objet": "Onderwerp akte:"
},
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"body": "algemene_vergadering",
"date": "2024-05-24",
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],
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}27-06-2024 2 administrateurs nommés rectificatif
- Eveline Brys, Voorzitter
- Georges Jozef Marie Brys, Algemeen directeur
Détails techniques
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"name": "Georges Jozef Marie Brys",
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"birth_place": "Sint-Gillis-Waas"
},
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"evidence_quote": "te benoemen tot algemeen directeur de Heer Georges Brys, voomoemd.",
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{
"kind": "board_snapshot",
"role": "raad_van_bestuur",
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"statutory": null,
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"evidence_quote": "Nadat de raad van bestuur is samengesteld, heeft deze verklaard zich te verenigen met het oog op de benoeming van de voorzitter Mevrouw Eveline Brys, voornoemd en tot algemeen directeur: de heer Brys",
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],
"notary": {
"name": "C\u00E9dric Roegiers",
"firm_city": null,
"firm_name": "Roegiers\u0026 Valcke",
"office_city": "Beveren",
"is_associated": true
},
"act_meta": {
"language": "nl",
"pub_date": "2024-06-27",
"filing_date": "2024-05-31",
"act_kind_objet": "Verbeterende Publicatie"
},
"decisions": [
{
"body": "buitengewone_algemene_vergadering",
"date": "2023-06-13",
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},
{
"body": "raad_van_bestuur",
"date": "2023-06-13",
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}
],
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},
"co_filed_documents": [],
"corrected_publication_numac": "23364344"
}26-10-2023 Restructuration des classes d'actions
Détails techniques
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},
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}
],
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},
"act_meta": {
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"pub_date": "2023-10-26",
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},
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},
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}11-01-2023 4 reconduits
- BRYS George, Bestuurder
- BO-AT BVBA, Bestuurder
- GOUFFEAU BVBA, Bestuurder
- EVASTE BVBA, Bestuurder
Détails techniques
{
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},
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"effective_date": "2022-07-01",
"evidence_quote": "De vergadering beslist als bestuurder te herbenoemen: de heer BRYS George. Zijn mandaat gaat in op 1 juli 2022 en heeft een bepaalde duur en zal dus behoudens herverkiezing eindigen op 30 juni 2028.",
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},
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},
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},
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],
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}| Dénomination légaleNL | WAESLANTNATIE |