WALTER VAN GASTEL
La probabilité de faillite calculée de WALTER VAN GASTEL sur 12 mois est de 0,1% (très faible). L'entreprise est active depuis 1983 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 | 43 ans |
| Direction | 2 |
| 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 | 29-08-2025 | 2025-00487093 |
| 31-12-2023 | verkort | 28-06-2024 | 2024-00192982 |
| 31-12-2022 | verkort | 25-08-2023 | 2023-00364084 |
| 31-12-2021 | verkort | 24-03-2022 | 2022-08400474 |
| 31-12-2020 | verkort | 27-07-2021 | 2021-41100236 |
| 31-12-2019 | verkort | 23-07-2020 | 2020-34100130 |
| 31-12-2018 | verkort | 30-07-2019 | 2019-41500247 |
| 31-12-2017 | volledig | 19-07-2018 | 2018-34800406 |
| 31-12-2016 | volledig | 26-07-2017 | 2017-37000484 |
| 31-12-2015 | verkort | 06-07-2016 | 2016-29000018 |
-
NOVIKOVA AnastasiiaAdministrateurActe Moniteur 25059539 (09-05-2025)Actif09-05-2025 → auj.
-
Actif24-03-2022 → auj.
2 événements
- 09-05-2025 Nommé· Administrateur
- 24-03-2022 Nommé· Administrateur
Anciens dirigeants (3)
-
Carl LiekensAdministrateurActe Moniteur 22069053 (10-06-2022)Ancien- → 24-03-2022
-
Ancien- → 24-03-2022
-
Ancien- → 24-03-2022
| NACE primaire | Activités de conseil pour les affaires et autre conseil de gestion(70200) |
| Forme juridique | SA(014) |
| Date de constitution | 18-02-1983 |
| Status | Actif |
| Code postal | 8531 |
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. |
|---|---|---|---|---|
| 34004A0191/00D000 | Flandre | 1,4 ha | 1 · 294 m² | 10,9 m · 2 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 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.
09-05-2025 2 administrateurs nommés
- NOVIKOVA Anastasiia, Bestuurder
- SABBE Ivan, Bestuurder
Détails techniques
{
"events": [
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": "86.06.27-574.76",
"name": "NOVIKOVA Anastasiia",
"address": "8531 Harelbeke, Tweede Doorsnijdstraat 1",
"birth_date": "1986-06-27",
"profession": null,
"birth_place": "Zaporizhzhya"
},
"reason": null,
"subkind": "regular",
"via_org": null,
"statutory": "statutair",
"compensated": true,
"effective_date": null,
"evidence_quote": "De algemene vergadering beslist om de naamloze vennootschap \u0022MARLAU CONSULTING\u0022, met zetel te 8531 Harelbeke, Tweede Doorsnijdstraat 1, ingeschreven in het rechtspersonenregister Gent afdeling Kortrijk, met ondernemingsnummer: 0437.811.676, te benoemen als bestuurder van de vennootschap.",
"decharge_status": null,
"mandate_duration": {
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"value": "2029"
},
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": "immediate"
},
{
"kind": "director_in",
"role": "bestuurder",
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"name": "SABBE Ivan",
"address": "8531 Harelbeke, Tweede Doorsnijdstraat 1",
"birth_date": null,
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"birth_place": null
},
"reason": null,
"subkind": "regular",
"via_org": {
"kbo": "0466.200.212",
"name": "ALIMAX",
"address": "8531 Harelbeke, Tweede Doorsnijdstraat 1",
"country": "BE",
"legal_form": "NV"
},
"statutory": "statutair",
"compensated": true,
"effective_date": null,
"evidence_quote": "Teneinde de mandaten van alle bestuurders gelijk te laten lopen, beslist de algemene vergadering om de NV \u0022ALIMAX\u0022, met zetel te 8531 Harelbeke, Tweede Doorsnijdstraat 1, ingeschreven in het rechtspersonenregister Gent afdeling Kortrijk, met ondernemingsnummer: 0466.200.212, te herbenoemen als bestu",
"decharge_status": null,
"mandate_duration": {
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"value": "2029"
},
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"rep_rotation_old_rep": null,
"effective_date_qualifier": "immediate"
},
{
"kind": "substantive_delegation",
"role": "bijzonder_gevolmachtigde",
"person": {
"rrn": null,
"name": "Xavier Pattyn",
"address": "8800 Roeselare, Koestraat 175B bus 2.2.",
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": "additional",
"via_org": {
"kbo": "0444.895.646",
"name": "XP\u0410 \u0422\u0410\u0425 \u0421ONSULTING",
"address": "8800 Roeselare, Koestraat 175B bus 2.2.",
"country": "BE",
"legal_form": "BV"
},
"statutory": "ambtshalve",
"compensated": null,
"effective_date": null,
"evidence_quote": "De algemene vergadering beslist tevens om een bijzondere volmacht toe te kennen aan de hiernavolgende persoon, met mogelijkheid tot indeplaatsstelling, om al het nodige te doen om onderhavige besluiten van de algemene vergadering openbaar te maken en te publiceren in de Bijlagen van het Belgisch Sta",
"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": "WALTER VAN GASTEL",
"firm_city": null,
"firm_name": null,
"office_city": "Gent",
"is_associated": false
},
"act_meta": {
"language": "mixed",
"pub_date": "2025-05-09",
"filing_date": "2025-04-29",
"act_kind_objet": "Onderwerp akte:"
},
"decisions": [
{
"body": "algemene_vergadering",
"date": "2024-06-05",
"unanimous": true
}
],
"is_correction": false,
"subject_company": {
"kbo": "0423.694.020",
"name_full": "wohuita",
"legal_form": "naamloze vennootschap"
},
"publication_proxy": {
"kind": "person",
"org_kbo": "0444.895.646",
"org_name": "Bofisc Tax \u0026 Legal",
"person_name": "Xavier Pattyn",
"org_rep_person_name": null,
"person_role_at_subject": "bestuurder"
},
"co_filed_documents": [],
"corrected_publication_numac": null
}10-06-2022 1 administrateur nommé, 3 démissionnaires
- Ivan Sabbe, Bestuurder
- Carl Liekens, Bestuurder
- PENTAHOLD, Bestuurder
- E-CAPITAL EQUITY MANAGEMENT, Bestuurder
Détails techniques
{
"events": [
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Carl Liekens",
"address": "2440 Geel, Stationsstraat 13",
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": "voluntary",
"subkind": "regular",
"via_org": null,
"statutory": null,
"compensated": null,
"effective_date": "2022-03-24",
"evidence_quote": "De algemene vergadering neemt kennis van en aanvaardt het vrijwillig ontslag van de volgende bestuurders van de vennootschap: -De heer Carl Liekens, wonende te 2440 Geel, Stationsstraat 13, aangeboden per ontslagbrief dd. 24 maart 2022 met onmiddellijke ingang;",
"decharge_status": "provisional",
"mandate_duration": {
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},
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
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},
{
"kind": "director_out",
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"reason": "voluntary",
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"via_org": {
"kbo": "0882.459.577",
"name": "PENTAHOLD",
"address": "9831 Sint-Martens-Latem, Xavier De Cocklaan 72",
"country": "BE",
"legal_form": "NV"
},
"statutory": null,
"compensated": null,
"effective_date": "2022-03-24",
"evidence_quote": "NV \u0022PENTAHOLD\u0022, met zetel te 9831 Sint-Martens-Latem, Xavier De Cocklaan 72, ingeschreven in het rechtspersoneregister Gent, afdeling Gent onder ondernemingsnummer 0882.459.577 met als vaste vertegenwoordiger, de heer Karel Gielen, aangeboden per ontslagbrief dd. 24 maart 2022 met onmiddellijke inga",
"decharge_status": "provisional",
"mandate_duration": {
"kind": "until_date",
"value": "2022-03-24"
},
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": "immediate"
},
{
"kind": "director_out",
"role": "bestuurder",
"person": null,
"reason": "voluntary",
"subkind": "regular",
"via_org": {
"kbo": "0888.289.475",
"name": "E-CAPITAL EQUITY MANAGEMENT",
"address": "1150 Sint-Pieters-Woluwe, Tervurenlaan 168",
"country": "BE",
"legal_form": "CV"
},
"statutory": null,
"compensated": null,
"effective_date": "2022-03-24",
"evidence_quote": "CV \u0022E-CAPITAL EQUITY MANAGEMENT\u0022, met zetel te 1150 Sint-Pieters-Woluwe, Tervurenlaan 168, ingeschreven in het rechtspersonenregister Brussel (Nederlandstalig) onder ondernemingsnummer 0888.289.475, met als vaste vertegenwoordiger, de heer J\u00E9r\u00F4me L\u00E1mfalussy, aangeboden per ontslagbrief dd. 24 maart ",
"decharge_status": "provisional",
"mandate_duration": {
"kind": "until_date",
"value": "2022-03-24"
},
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": "immediate"
},
{
"kind": "decharge_granted",
"role": "bestuurder",
"person": null,
"reason": null,
"subkind": "additional",
"via_org": null,
"statutory": null,
"compensated": null,
"effective_date": null,
"evidence_quote": "De algemene vergadering beslist vervolgens om tussentijdse kwijting te verlenen aan de voormelde ontslagnemende bestuurders voor de uitoefening van hun mandaat als bestuurder en verklaart uitdrukkelijk dat deze kwijting verleend wordt met kennis van zaken, namelijk na en middels inzage in de tussent",
"decharge_status": "granted",
"mandate_duration": null,
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Ivan Sabbe",
"address": "8531 Harelbeke, Tweede Doorsnijdstraat 1",
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": "regular",
"via_org": {
"kbo": "0466.200.212",
"name": "ALIMAX",
"address": "8531 Harelbeke, Tweede Doorsnijdstraat 1",
"country": "BE",
"legal_form": "NV"
},
"statutory": null,
"compensated": true,
"effective_date": "2022-03-24",
"evidence_quote": "De algemene vergadering beslist om de volgende persoon te benoemen als bestuurder van de vennootschap: -NV \u0022ALIMAX\u0022, met zetel te 8531 Harelbeke, Tweede Doorsnijdstraat 1, ingeschreven in het rechtspersonenregister Gent, afdeling Kortrijk onder ondernemingsnummer 0466.200.212.",
"decharge_status": null,
"mandate_duration": {
"kind": "until_agm_year",
"value": "2027"
},
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": "future"
},
{
"kind": "rep_rotation",
"role": "vaste_vertegenwoordiger",
"person": {
"rrn": null,
"name": "Ivan Sabbe",
"address": "8531 Harelbeke, Tweede Doorsnijdstraat 1",
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": "successor_conditional",
"via_org": {
"kbo": "0466.200.212",
"name": "ALIMAX",
"address": "8531 Harelbeke, Tweede Doorsnijdstraat 1",
"country": "BE",
"legal_form": "NV"
},
"statutory": null,
"compensated": true,
"effective_date": "2022-03-24",
"evidence_quote": "Overeenkomstig artikel 2:55 van het Wetboek van vennootschappen en verenigingen zal de heer lvan Sabbe, wonende te 8531 Harelbeke, Tweede Doorsnijdstraat 1 optreden als vaste vertegenwoordiger voor de uitoefening van dit bestuursmandaat.",
"decharge_status": null,
"mandate_duration": {
"kind": "until_agm_year",
"value": "2027"
},
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": "future"
},
{
"kind": "substantive_delegation",
"role": "gedelegeerd_bestuurder",
"person": {
"rrn": null,
"name": "Xavier Pattyn",
"address": "Roeselare, Koestraat 175B bus 2.2.",
"birth_date": null,
"profession": "bestuurder",
"birth_place": null
},
"reason": null,
"subkind": "additional",
"via_org": {
"kbo": "0444.895.646",
"name": "Bofisc Tax \u0026 Legal",
"address": null,
"country": "BE",
"legal_form": "BV"
},
"statutory": null,
"compensated": null,
"effective_date": null,
"evidence_quote": "De algemene vergadering beslist tevens om een bijzondere volmacht toe te kennen aan de hiernavolgende persoon, met mogelijkheid tot indeplaatsstelling, om al het nodige te doen om onderhavige besluiten van de vergadering openbaar te maken en te publiceren in de Bijlagen van het Belgisch Staatsblad, ",
"decharge_status": null,
"mandate_duration": {
"kind": "indefinite",
"value": 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": "mixed",
"pub_date": "2022-06-10",
"filing_date": "2022-06-01",
"act_kind_objet": "Onderwerp akte:"
},
"decisions": [
{
"body": "algemene_vergadering",
"date": "2022-05-02",
"unanimous": true
}
],
"is_correction": false,
"subject_company": {
"kbo": "0423.694.020",
"name_full": null,
"legal_form": null,
"_kbo_filled_from_list": true
},
"publication_proxy": {
"kind": "org",
"org_kbo": "0444.895.646",
"org_name": "Bofisc Tax \u0026 Legal",
"person_name": null,
"org_rep_person_name": "Xavier Pattyn",
"person_role_at_subject": null
},
"co_filed_documents": [],
"corrected_publication_numac": null
}30-03-2022 Transfert du siège social de Lummen à Harelbeke
- Bosstraat 52 : 3560 Lummen → Tweede Doorsnijdstraat 1, 8531 Harelbeke
Détails techniques
{
"events": [
{
"kind": "zetel_transfer",
"seat_type": "siege_social",
"new_address": {
"raw": "Tweede Doorsnijdstraat 1, 8531 Harelbeke",
"city": "Harelbeke",
"region": "vlaams_gewest",
"street": "Tweede Doorsnijdstraat",
"country": "BE",
"postcode": "8531",
"box_number": null,
"street_number": "1",
"locality_suffix": null
},
"old_address": {
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"region": "vlaams_gewest",
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"country": "BE",
"postcode": "3560",
"box_number": null,
"street_number": "52",
"locality_suffix": null
},
"effective_date": "2022-03-23",
"evidence_quote": "",
"region_changed": false,
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"old_address_source": "header_volledig_adres",
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"effective_date_qualifier": "immediate",
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"linguistic_region_changed": false,
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}
],
"notary": {
"name": "Lars HANSEN",
"firm_city": null,
"firm_name": "Deckers notarissen",
"office_city": "Antwerpen",
"is_associated": true
},
"act_meta": {
"language": "nl",
"pub_date": "2022-03-30",
"filing_date": "2022-03-28",
"act_kind_objet": "Onderwerp akte:"
},
"decision": {
"body": "buitengewone_algemene_vergadering",
"date": "2022-03-23",
"unanimous": null
},
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"kbo": "0423.694.020",
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"legal_form": "NV"
},
"publication_proxy": {
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"person_name": null,
"org_rep_person_name": "L\u00E9on Stynen",
"person_role_at_subject": null
},
"co_filed_documents": [
"afschrift van de akte",
"volmacht",
"geco\u00F6rdineerde statuten"
]
}| Dénomination légaleNL | WALTER VAN GASTEL |