WERBROUCK ALU-PVC
La probabilité de faillite calculée de WERBROUCK ALU-PVC sur 12 mois est de 0,8% (faible). L'entreprise est active depuis 2006 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 | 20 ans |
| Direction | 1 |
| Sites | 1 |
| Publications | 2 |
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 | volledig | 15-05-2025 | 2025-00097926 |
| 31-12-2023 | volledig | 25-07-2024 | 2024-00283100 |
| 31-12-2022 | verkort | 17-07-2023 | 2023-00241096 |
| 31-12-2021 | verkort | 01-07-2022 | 2022-20156796 |
| 31-12-2020 | verkort | 02-07-2021 | 2021-29700193 |
| 31-12-2019 | verkort | 01-07-2020 | 2020-25300482 |
| 31-12-2018 | verkort | 11-06-2019 | 2019-17100503 |
| 31-12-2017 | verkort | 05-06-2018 | 2018-15800119 |
| 31-12-2016 | verkort | 07-06-2017 | 2017-15800164 |
| 31-12-2015 | verkort | 22-06-2016 | 2016-21400009 |
-
Actif22-12-2022 → auj.
Anciens dirigeants (2)
-
Ancien- → 22-12-2022
-
Ancien- → 22-12-2022
| NACE primaire | Travaux de menuiserie(43320) |
| Forme juridique | SRL(610) |
| Date de constitution | 22-03-2006 |
| Status | Actif |
| Code postal | 8870 |
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. |
|---|---|---|---|---|
| 36494E0719/00G000 | Flandre | 7 182 m² | 1 · 2 469 m² | 0,4 m |
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 8 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.
07-07-2025 Augmentation de capital de 2.247.394,98 € à 2.247.394,98 €
- €0 → €2.247.394,98
- 3 kapitaalbewegingen in deze akte
Détails techniques
{
"events": [
{
"kind": "capital_increase",
"after_eur": 1250000.0,
"delta_eur": 1250000.0,
"before_eur": 0.0,
"subscribers": [
{
"kbo": "0880.138.804",
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"kind": "org",
"name": "WERBROUCK ALU-PVC",
"share_class": null,
"liberation_pct": 100.0,
"contribution_kind": "geld",
"n_shares_subscribed": null,
"contribution_amount_eur": 1250000.0
}
],
"_arith_derived": "before",
"share_emission": {
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"issue_price_per_share_eur": null
},
"decrease_purpose": null,
"contribution_type": "geld",
"paid_up_delta_eur": 1250000.0,
"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": "create"
},
{
"kind": "share_transfer",
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"before_eur": null,
"subscribers": [
{
"kbo": "0822.862.183",
"rrn": null,
"kind": "org",
"name": "Cartagena de Indias",
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}
],
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},
{
"kind": "capital_decrease",
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},
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"statutory_unavailable_equity_op": "suppress"
},
{
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},
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"distribution_amount_eur": null,
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}
],
"notary": {
"name": "Michel Willems",
"firm_city": null,
"firm_name": "Notaris Michel Willems! notarisvennootschap",
"office_city": "Gent",
"is_associated": true
},
"act_meta": {
"language": "nl",
"pub_date": "2025-07-07",
"filing_date": "2025-05-28",
"act_kind_objet": "BUITENGEWONE ALGEMENE VERGADERING VAN DE OVERDRAGENDE VENNOOTSCHAP - EEN MET SPLITSING GELIJKGESTELDE VERRICHTING (geruisloze parti\u00EBle splitsing) -WIJZIGING STATUTEN"
},
"decision": {
"body": "buitengewone_algemene_vergadering",
"act_date": "2025-06-20",
"unanimous": true,
"under_authorized_capital": false,
"underlying_resolution_date": "2025-05-28"
},
"bedrijfsrevisor": {
"waived": true,
"firm_kbo": null,
"firm_name": null,
"ibr_number": null,
"mission_type": null,
"individual_name": null
},
"subject_company": {
"kbo": "0880.138.804",
"name_full": "WERBROUCK ALU-PVC",
"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 proces-verbaal van buitengewone algemene vergadering dd. 28 mei 2025",
"de geco\u00F6rdineerde statuten",
"getekende verklaring alle aandelen in \u00E9\u00E9n hand"
],
"shareholders_after": [
{
"kbo": "0880.138.804",
"pct": null,
"kind": "org",
"name": "WERBROUCK ALU-PVC",
"role": "aandeelhouder",
"n_shares": 16577,
"share_class": null
},
{
"kbo": "0822.862.183",
"pct": null,
"kind": "org",
"name": "Cartagena de Indias",
"role": "aandeelhouder",
"n_shares": null,
"share_class": null
}
],
"share_classes_after": []
}20-02-2023 1 administrateur nommé, 2 démissionnaires
- BV CARTAGENA DE INDIAS, Bestuurder
- BV WERBROUCK ALU CONCEРТ, Bestuurder
- BV DONCK-WERBROUCK, Bestuurder
Détails techniques
{
"events": [
{
"kind": "director_out",
"role": "bestuurder",
"person": null,
"reason": "de_plein_droit_dissolution",
"subkind": "regular",
"via_org": {
"kbo": "0823.917.901",
"name": "BV WERBROUCK ALU CONCE\u0420\u0422",
"address": null,
"country": null,
"legal_form": "BV"
},
"statutory": null,
"compensated": null,
"effective_date": "2022-12-22",
"evidence_quote": "Uit de schriftelijke besluiten van de enige aandeelhouder van BV WERBROUCK ALU-PVC (de \u0022Vennootschap\u0022) van 22 december 2022 blijkt dat de aandeelhouder kennis heeft genomen van het ontslag van de volgende bestuurders, en deze te hebben aanvaard, met beide ingang op 22 december 2022:",
"decharge_status": null,
"mandate_duration": null,
"rep_rotation_new_rep": null,
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"effective_date_qualifier": "immediate"
},
{
"kind": "director_out",
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"person": null,
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"subkind": "regular",
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"kbo": "0823.960.362",
"name": "BV DONCK-WERBROUCK",
"address": null,
"country": null,
"legal_form": "BV"
},
"statutory": null,
"compensated": null,
"effective_date": "2022-12-22",
"evidence_quote": "Uit de schriftelijke besluiten van de enige aandeelhouder van de Vennootschap van 22 december 2022",
"decharge_status": null,
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},
{
"kind": "director_in",
"role": "bestuurder",
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"subkind": "regular",
"via_org": {
"kbo": "0822.862.183",
"name": "BV CARTAGENA DE INDIAS",
"address": "9090 Melle, Driesstraat 22",
"country": null,
"legal_form": "BV"
},
"statutory": null,
"compensated": false,
"effective_date": "2022-12-22",
"evidence_quote": "Uit de schriftelijke besluiten van de enige aandeelhouder van de Vennootschap van 22 december 2022 blijkt dat de enige aandeelhouder met ingang op 22 december 2022 de hiernavolgende persoon tot nieuwe bestuurder van de Vennootschap heeft benoemd, en dit voor onbepaalde duur:",
"decharge_status": null,
"mandate_duration": {
"kind": "indefinite",
"value": null
},
"rep_rotation_new_rep": null,
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"effective_date_qualifier": "immediate"
}
],
"notary": {
"name": "DE CRIFTIER",
"firm_city": null,
"firm_name": null,
"office_city": "Gent",
"is_associated": false
},
"act_meta": {
"language": "nl",
"pub_date": "2023-02-20",
"filing_date": "2022-12-22",
"act_kind_objet": "ONTSLAG BESTUURDERS - BENOEMING BESTUURDER"
},
"decisions": [
{
"body": "enig_aandeelhouder_schriftelijk",
"date": "2022-12-22",
"unanimous": true
},
{
"body": "enig_aandeelhouder_schriftelijk",
"date": "2022-12-22",
"unanimous": true
}
],
"is_correction": false,
"subject_company": {
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"name_full": "WERBROUCK ALU-PVC",
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},
"publication_proxy": {
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"org_name": "NUANS LAW",
"person_name": null,
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"person_role_at_subject": null
},
"co_filed_documents": [
"Schriftelijke besluiten van de enige aandeelhouder van de Vennootschap van 22 december 2022 (incl. volmacht)",
"Ontslagbrief van de bestuurder: BV WERBROUCK ALU CONCEPT van 22 december 2022",
"Ontslagbrief van de bestuurder: BV DONCK-WERBROUCK van 22 december 2022"
],
"corrected_publication_numac": null
}| Dénomination légaleNL | WERBROUCK ALU-PVC |