Welzeker
La probabilité de faillite calculée de Welzeker sur 12 mois est de 0,5% (faible). L'entreprise est active depuis 1989 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 | 37 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 |
|---|---|---|---|
| 31-12-2024 | verkort | 28-08-2025 | 2025-00424888 |
| 31-12-2023 | verkort | 15-07-2024 | 2024-00250879 |
| 31-12-2022 | verkort | 29-06-2023 | 2023-00175549 |
| 31-12-2021 | verkort | 25-07-2022 | 2022-20217448 |
| 31-12-2020 | verkort | 30-08-2021 | 2021-57100340 |
| 31-12-2019 | verkort | 31-08-2020 | 2020-47800170 |
| 31-12-2018 | verkort | 26-08-2019 | 2019-51200543 |
| 31-12-2017 | verkort | 31-08-2018 | 2018-59000106 |
| 31-12-2016 | verkort | 01-09-2017 | 2017-58600302 |
| 31-12-2015 | verkort | 29-08-2016 | 2016-52000353 |
| NACE primaire | Location et location-bail d'autres biens personnels et domestiques nca(77229) |
| Forme juridique | SRL(610) |
| Date de constitution | 30-03-1989 |
| Status | Actif |
| Code postal | 2910 |
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. |
|---|---|---|---|---|
| 11016A0158/00R000 | Flandre | 213 m² | 1 · 216 m² | 11,0 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.
09-10-2024 Division des actions
Détails techniques
{
"events": [
{
"kind": "share_split",
"after_eur": null,
"delta_eur": null,
"before_eur": null,
"share_emission": {
"agio_eur": null,
"share_form": null,
"share_class": null,
"n_new_shares": null,
"with_new_shares": true,
"nominal_value_eur": null,
"issue_price_per_share_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": null
}
],
"notary": {
"name": "Lars HANSEN",
"firm_city": null,
"firm_name": "Deckers notarissen",
"office_city": "Antwerpen",
"is_associated": true
},
"act_meta": {
"language": "nl",
"pub_date": null,
"filing_date": "2024-09-27",
"act_kind_objet": "Onderwerp akte:"
},
"decision": {
"body": "algemene_vergadering",
"act_date": "2024-09-16",
"unanimous": null,
"under_authorized_capital": false,
"underlying_resolution_date": null
},
"bedrijfsrevisor": null,
"subject_company": {
"kbo": "0437.116.048",
"name_full": "S.D.S.",
"legal_form": "besloten vennootschap",
"is_foreign_registered": false
},
"publication_proxy": {
"kind": "none",
"org_kbo": null,
"org_name": null,
"person_name": null,
"org_rep_person_name": null,
"person_role_at_subject": null
},
"co_filed_documents": [
"afschrift van de akte",
"volmacht"
],
"shareholders_after": [],
"share_classes_after": []
}09-10-2024 Augmentation de capital de 169.798,37 €
Détails techniques
{
"events": [
{
"kind": "share_split",
"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": 0.1,
"distribution_amount_eur": null,
"statutory_unavailable_equity_op": null
},
{
"kind": "share_transfer",
"after_eur": null,
"delta_eur": null,
"before_eur": null,
"subscribers": [
{
"kbo": null,
"rrn": null,
"kind": "person",
"name": "POUSEELE Bruno",
"share_class": null,
"liberation_pct": 100.0,
"contribution_kind": "natura",
"n_shares_subscribed": 11110,
"contribution_amount_eur": 169798.37
}
],
"share_emission": {
"agio_eur": null,
"share_form": null,
"share_class": null,
"n_new_shares": 11110,
"with_new_shares": true,
"nominal_value_eur": null,
"issue_price_per_share_eur": null
},
"decrease_purpose": null,
"contribution_type": "inbreng_in_natura",
"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": null
},
{
"kind": "capital_increase",
"after_eur": null,
"delta_eur": 169798.37,
"before_eur": null,
"share_emission": {
"agio_eur": null,
"share_form": null,
"share_class": null,
"n_new_shares": 11110,
"with_new_shares": true,
"nominal_value_eur": null,
"issue_price_per_share_eur": null
},
"decrease_purpose": null,
"contribution_type": "kapitalisering_reserves",
"paid_up_delta_eur": 169798.37,
"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"
}
],
"notary": {
"name": "Lars HANSEN",
"firm_city": null,
"firm_name": "Deckers notarissen",
"office_city": "Antwerpen",
"is_associated": true
},
"act_meta": {
"language": "nl",
"pub_date": "2024-10-09",
"filing_date": "2024-09-27",
"act_kind_objet": "Onderwerp akte:"
},
"decision": {
"body": "buitengewone_algemene_vergadering",
"act_date": "2024-09-16",
"unanimous": null,
"under_authorized_capital": true,
"underlying_resolution_date": "2024-09-23"
},
"bedrijfsrevisor": {
"waived": false,
"firm_kbo": "0707.799.694",
"firm_name": "Pouseele Caron Bedrijfsrevisoren",
"ibr_number": null,
"mission_type": "apport_nature",
"individual_name": "POUSEELE Bruno"
},
"subject_company": {
"kbo": "0437.116.048",
"name_full": "S.D.S.",
"legal_form": "besloten vennootschap",
"is_foreign_registered": false
},
"publication_proxy": {
"kind": "none",
"org_kbo": null,
"org_name": null,
"person_name": null,
"org_rep_person_name": null,
"person_role_at_subject": null
},
"co_filed_documents": [
"afschrift van de akte",
"volmacht",
"verslag van het bestuursorgaan",
"verslag van de bedrijfsrevisor",
"geco\u00F6rdineerde tekst van de statuten en historiek van de statutenwijzigingen"
],
"shareholders_after": [],
"share_classes_after": []
}13-08-2024 Publication au Moniteur belge, Divers
Détails techniques
{
"stage": "proposal",
"notary": {
"name": null,
"firm_city": null,
"firm_name": null,
"office_city": null,
"is_associated": false
},
"act_meta": {
"language": "nl",
"pub_date": "2024-08-13",
"filing_date": "2024-08-02",
"act_kind_objet": "VOORSTEL TOT PARTI\u00CBLE SPLITSING DOOR OVERNEMING VAN EEN GEDEELTE VAN HET VERMOGEN VAN BV SDS DOOR BV LOEM CONSULT EN BV BARTELEN-BESTERS"
},
"decision": {
"body": null,
"act_date": null,
"unanimous": null
},
"conversion": null,
"detected_kind": "demerger_partial",
"report_waiver": {
"summary": "De verslagplicht over het splitsingsvoorstel is niet van toepassing omdat de aandelen van de verkrijgende vennootschappen evenredig aan de rechten in het vermogen van de gesplitste vennootschap worden uitgegeven.",
"articles": [
"12:77",
"12:78"
]
},
"restructuring": {
"parties": [
{
"kbo": "0437.116.048",
"name": "S.D.S",
"role": "demerged",
"address": "Heuvelplein 1, 2910 Essen",
"is_foreign": false,
"legal_form": "Besloten vennootschap",
"is_new_company": false,
"jurisdiction_country": null
},
{
"kbo": null,
"name": "Loem Consult",
"role": "acquiring",
"address": "Hondsberg 5, 2910 Esser",
"is_foreign": false,
"legal_form": "Besloten vennootschap",
"is_new_company": false,
"jurisdiction_country": null
},
{
"kbo": null,
"name": "Bartelen-Besters",
"role": "acquiring",
"address": "Lindendreef 24, 2920 Kalmthout",
"is_foreign": false,
"legal_form": "Besloten vennootschap",
"is_new_company": false,
"jurisdiction_country": null
}
],
"exchange_ratio": null,
"legal_articles": [
"12:4",
"12:8",
"12:61",
"3:56",
"3:77 \u00A7 4"
],
"is_cross_border": false,
"is_silent_merger": false,
"balance_basis_date": "2023-12-31",
"exchange_ratio_text": null,
"new_shares_issued_n": null,
"real_estate_included": true,
"patrimony_description": "De overdracht van een deel van de vermogensbestanddelen, zowel de rechten als de plichten, van de BV SDS naar de bestaande vennootschappen BV Loem en BV Bartelen-Besters.",
"equity_transferred_eur": 57925.77,
"accounting_effective_date": "2024-01-01"
},
"subject_company": {
"kbo": "0437.116.048",
"name_full": "S.D.S",
"legal_form": "Besloten vennootschap"
},
"publication_proxy": {
"kind": "none",
"org_kbo": null,
"org_name": null,
"person_name": null,
"org_rep_person_name": null
},
"summary_narrative": "Het voorstel betreft een parti\u00EBle splitsing van de vennootschap BV SDS door overname van een deel van haar vermogen door twee bestaande vennootschappen, BV Loem Consult en BV Bartelen-Besters. Het vermogen wordt overgedragen zonder ontbinding van BV SDS, en de overdracht wordt gefinancierd door de uitgifte van nieuwe aandelen aan de aandeelhouders van BV SDS.",
"co_filed_documents": [],
"detected_real_type": "demerger_proposal",
"referenced_correction": null,
"should_reroute_to_category": null
}13-08-2024 Publication au Moniteur belge, Divers
Détails techniques
{
"stage": "proposal",
"notary": {
"name": null,
"firm_city": null,
"firm_name": null,
"office_city": null,
"is_associated": false
},
"act_meta": {
"language": "nl",
"pub_date": "2024-08-13",
"filing_date": "2024-07-12",
"act_kind_objet": "VOORSTEL TOT PARTI\u00CBLE SPLITSING DOOR OVERNEMING VAN EEN DEEL VAN HET VERMOGEN VAN BV TIRIONS-DELCROIX DOOR BV SDS"
},
"decision": {
"body": null,
"act_date": null,
"unanimous": null
},
"conversion": null,
"detected_kind": "demerger_partial",
"report_waiver": {
"summary": "De verslagplicht inzake het splitsingsvoorstel is niet van toepassing omdat de aandelen evenredig aan de rechten in het vermogen worden uitgegeven.",
"articles": [
"12:77",
"12:78"
]
},
"restructuring": {
"parties": [
{
"kbo": "0437.116.048",
"name": "Tirions-Delcroix",
"role": "demerged",
"address": "Nieuwmoer-Dorp 11, 2920 Kalmthout",
"is_foreign": false,
"legal_form": "B.V.",
"is_new_company": false,
"jurisdiction_country": null
},
{
"kbo": null,
"name": "S.D.S.",
"role": "acquiring",
"address": "Heuvelplein 1 2910, Essen",
"is_foreign": false,
"legal_form": "B.V.",
"is_new_company": false,
"jurisdiction_country": null
},
{
"kbo": null,
"name": "Loem Consult",
"role": "recipient",
"address": null,
"is_foreign": false,
"legal_form": "B.V.",
"is_new_company": false,
"jurisdiction_country": null
},
{
"kbo": null,
"name": "Bartelen-Besters",
"role": "recipient",
"address": null,
"is_foreign": false,
"legal_form": "B.V.",
"is_new_company": false,
"jurisdiction_country": null
}
],
"exchange_ratio": 4.838,
"legal_articles": [
"12:4",
"12:8",
"12:61",
"12:59",
"12:77",
"12:78",
"12:79",
"5:133"
],
"is_cross_border": false,
"is_silent_merger": false,
"balance_basis_date": "2023-12-31",
"exchange_ratio_text": "5.555 aandelen van de verkrijgende vennootschap BV S.D.S. voor 1.148 aandelen van de partieel gesplitste vennootschap BV Tirions-Delcroix",
"new_shares_issued_n": 11110,
"real_estate_included": true,
"patrimony_description": "De overdracht van een deel van de vermogensbestanddelen, zowel de rechten als de plichten, van BV Tirions-Delcroix naar BV SDS, bestaande uit de actief- en passiefbestanddelen van de bedrijfstak van bank en verzekeringen.",
"equity_transferred_eur": 169798.37,
"accounting_effective_date": "2024-01-01"
},
"subject_company": {
"kbo": "0437.116.048",
"name_full": "Tirions-Delcroix",
"legal_form": "B.V."
},
"publication_proxy": {
"kind": "none",
"org_kbo": null,
"org_name": null,
"person_name": null,
"org_rep_person_name": null
},
"summary_narrative": "Het voorstel tot parti\u00EBle splitsing van BV Tirions-Delcroix door overname van een deel van het vermogen door BV SDS is opgesteld. Het betreft een essenti\u00EBle transactie binnen de vennootschapsgroepen Crelan banknetwerk om de groepsstructuur transparant te (her)structureren. Een deel van het vermogen, met een boekwaarde van 169.798,37 EUR, wordt overgedragen aan BV SDS, terwijl BV Tirions-Delcroix niet ontbindt.",
"co_filed_documents": [],
"detected_real_type": "demerger_proposal",
"referenced_correction": null,
"should_reroute_to_category": null
}| Dénomination légaleNL | Welzeker |