WILJOH
La probabilité de faillite calculée de WILJOH sur 12 mois est de 1,0% (faible). L'entreprise est active depuis 2009 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 | 16 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 | micro | 05-09-2025 | 2025-00481789 |
| 31-12-2023 | micro | 06-10-2024 | 2024-00496074 |
| NACE primaire | 92000 |
| Forme juridique | SRL(610) |
| Date de constitution | 25-11-2009 |
| Status | Actif |
| Code postal | 2830 |
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. |
|---|---|---|---|---|
| 11809I2311/00G003 | Flandre | 371 m² | 1 · 252 m² | 14,3 m · 4 ét. |
| 12040A0909/00P000 | Flandre | 170 m² | 1 · 161 m² | 12,4 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.
23-05-2025 Transfert du siège social de Riemst à Willebroek
- Maastrichtersteenweg 237 boite 1- 3770 Riemst → August van landeghemstraat n°79 bus 0100 -2830 Willebroek
Détails techniques
{
"events": [
{
"kind": "zetel_transfer",
"seat_type": "siege_social",
"new_address": {
"raw": "August van landeghemstraat n\u00B079 bus 0100 -2830 Willebroek",
"city": "Willebroek",
"region": "vlaams_gewest",
"street": "August van landeghemstraat",
"country": "BE",
"postcode": "2830",
"box_number": "0100",
"street_number": "79",
"locality_suffix": null
},
"old_address": {
"raw": "Maastrichtersteenweg 237 boite 1- 3770 Riemst",
"city": "Riemst",
"region": "vlaams_gewest",
"street": "Maastrichtersteenweg",
"country": "BE",
"postcode": "3770",
"box_number": "1",
"street_number": "237",
"locality_suffix": null
},
"effective_date": "2025-05-16",
"evidence_quote": "",
"region_changed": false,
"is_statute_change": true,
"nationality_change": false,
"old_address_source": "header_volledig_adres",
"statute_clause_text": null,
"statute_article_number": null,
"effective_date_qualifier": "absolute",
"statutaire_vs_werkelijke": "statutaire",
"linguistic_region_changed": false,
"court_jurisdiction_changed": false,
"effective_date_is_approximate": false
}
],
"notary": {
"name": null,
"firm_city": null,
"firm_name": null,
"office_city": null,
"is_associated": false
},
"act_meta": {
"language": "nl",
"pub_date": "2025-05-23",
"filing_date": "2025-05-16",
"act_kind_objet": "Onderwerp akte:"
},
"decision": {
"body": "buitengewone_algemene_vergadering",
"date": "2025-05-16",
"unanimous": null
},
"subject_company": {
"kbo": "0820.881.009",
"name_full": "WILJOH",
"legal_form": "BV"
},
"publication_proxy": {
"kind": "person",
"org_kbo": null,
"org_name": null,
"person_name": "Fatos Simay KARADAYI",
"org_rep_person_name": null,
"person_role_at_subject": "Bestuurder"
},
"co_filed_documents": [
"In de bijlagen bij het Belgisch Staatsblad bekend te maken kopie neerlegging van de akte ter griffie"
]
}25-02-2025 Transfert du siège social vers RIEMST
- Maastrichtersteenweg 237 bus 1 - 3770 RIEMST
Détails techniques
{
"events": [
{
"kind": "zetel_transfer_cross_border_in",
"seat_type": "siege_social",
"new_address": {
"raw": "Maastrichtersteenweg 237 bus 1 - 3770 RIEMST",
"city": "RIEMST",
"region": "vlaams_gewest",
"street": "Maastrichtersteenweg",
"country": "BE",
"postcode": "3770",
"box_number": "1",
"street_number": "237",
"locality_suffix": null
},
"old_address": null,
"effective_date": "2025-02-10",
"evidence_quote": "",
"region_changed": false,
"is_statute_change": true,
"nationality_change": true,
"old_address_source": "inferred",
"statute_clause_text": null,
"statute_article_number": null,
"effective_date_qualifier": "absolute",
"statutaire_vs_werkelijke": "statutaire",
"linguistic_region_changed": false,
"court_jurisdiction_changed": false,
"effective_date_is_approximate": false
}
],
"notary": {
"name": null,
"firm_city": null,
"firm_name": null,
"office_city": null,
"is_associated": false
},
"act_meta": {
"language": "nl",
"pub_date": "2025-02-25",
"filing_date": "2025-02-12",
"act_kind_objet": "Onderwerp akte:"
},
"decision": {
"body": "algemene_vergadering",
"date": "2024-02-10",
"unanimous": null
},
"subject_company": {
"kbo": "0820.881.009",
"name_full": "WILJOH",
"legal_form": "BV"
},
"publication_proxy": {
"kind": "person",
"org_kbo": null,
"org_name": null,
"person_name": "Fatos Simay KARADAYI",
"org_rep_person_name": null,
"person_role_at_subject": "Bestuurder"
},
"co_filed_documents": []
}29-05-2024 Opération sur le capital ou les actions
Détails techniques
{
"events": [
{
"kind": "share_transfer",
"after_eur": null,
"delta_eur": null,
"before_eur": null,
"subscribers": [
{
"kbo": null,
"rrn": null,
"kind": "person",
"name": "Ozlem KARADAYI",
"share_class": null,
"liberation_pct": null,
"contribution_kind": null,
"n_shares_subscribed": 100,
"contribution_amount_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": null,
"firm_city": null,
"firm_name": null,
"office_city": "Antwerpen",
"is_associated": false
},
"act_meta": {
"language": "nl",
"pub_date": "2024-05-29",
"filing_date": "2024-05-21",
"act_kind_objet": "Onderwerp akte:"
},
"decision": {
"body": "algemene_vergadering",
"act_date": "2024-05-21",
"unanimous": null,
"under_authorized_capital": false,
"underlying_resolution_date": "2024-05-01"
},
"bedrijfsrevisor": null,
"subject_company": {
"kbo": "0820.881.009",
"name_full": "WILJOH",
"legal_form": "B.V.",
"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": [],
"shareholders_after": [
{
"kbo": null,
"pct": null,
"kind": "person",
"name": "Ozlem KARADAYI",
"role": "Bestuurder",
"n_shares": 100,
"share_class": null
}
],
"share_classes_after": []
}09-01-2023 1 administrateur nommé, 1 démissionnaire
- KARADAYI, Ozlem, Bestuurder
- SINGH Parminder, Bestuurder
Détails techniques
{
"events": [
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "SINGH Parminder",
"address": "3800 Sint-Truiden, Senselberg 25",
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": null,
"via_org": null,
"statutory": null,
"compensated": null,
"effective_date": null,
"evidence_quote": "De algemene vergadering besluit de huidige zaakvoerder, hierna vermeld, ontslag te geven uit zijn functie",
"decharge_status": "pending_next_agm",
"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": "KARADAYI, Ozlem",
"address": "2020 Antwerpen, Hazelarenstraat 23",
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": null,
"via_org": null,
"statutory": "niet_statutair",
"compensated": false,
"effective_date": null,
"evidence_quote": "De algemene vergadering gaat daarna onmiddellijk over tot de benoeming als niet-statutair bestuurder voor een onbepaalde duur:",
"decharge_status": null,
"mandate_duration": {
"kind": "indefinite",
"value": null
},
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
},
{
"kind": "decharge_granted",
"role": "bestuurder",
"person": null,
"reason": null,
"subkind": null,
"via_org": null,
"statutory": null,
"compensated": null,
"effective_date": null,
"evidence_quote": "De algemene vergadering zal op de volgende jaarvergadering beslissen over de kwijting aan de ontslagnemende zaakvoerder voor de uitoefening van zijn mandaat.",
"decharge_status": "granted",
"mandate_duration": null,
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
},
{
"kind": "substantive_delegation",
"role": "dagelijks_bestuur",
"person": null,
"reason": null,
"subkind": null,
"via_org": {
"kbo": null,
"name": "BV ARIN FISC",
"address": null,
"country": null,
"legal_form": "BV"
},
"statutory": null,
"compensated": null,
"effective_date": null,
"evidence_quote": "De algemene vergadering besluit bijzondere volmacht te geven aan BV ARIN FISC en zijn gemachtigden, en in het bijzonder de heer Maxim ISTA \u2013 met mogelijkheid om alleen te handelen en met macht tot indeplaatsstelling \u2013 om de nodige verbeteringen, wijzigingen en/of schrappingen in de Kruispuntbank der",
"decharge_status": null,
"mandate_duration": null,
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
},
{
"kind": "substantive_delegation",
"role": "dagelijks_bestuur",
"person": {
"rrn": null,
"name": "Maxim ISTA",
"address": null,
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": null,
"via_org": {
"kbo": null,
"name": "BV ARIN FISC",
"address": null,
"country": null,
"legal_form": "BV"
},
"statutory": null,
"compensated": null,
"effective_date": null,
"evidence_quote": "De algemene vergadering besluit bijzondere volmacht te geven aan BV ARIN FISC en zijn gemachtigden, en in het bijzonder de heer Maxim ISTA \u2013 met mogelijkheid om alleen te handelen en met macht tot indeplaatsstelling \u2013 om de nodige verbeteringen, wijzigingen en/of schrappingen in de Kruispuntbank der",
"decharge_status": null,
"mandate_duration": null,
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
}
],
"notary": {
"name": "Philip Odeurs",
"firm_city": null,
"firm_name": null,
"office_city": "Sint-Truiden",
"is_associated": false
},
"act_meta": {
"language": "nl",
"pub_date": "2023-01-09",
"filing_date": "2023-01-05",
"act_kind_objet": "Onderwerp akte:"
},
"decisions": [
{
"body": "buitengewone_algemene_vergadering",
"date": "2022-12-27",
"unanimous": true
}
],
"is_correction": false,
"subject_company": {
"kbo": "0820.881.009",
"name_full": "WILJOH",
"legal_form": "Vennootschap onder firma"
},
"publication_proxy": {
"kind": "org",
"org_kbo": null,
"org_name": "BV COMPASS AUDIT",
"person_name": null,
"org_rep_person_name": "Jo Fran\u00E7ois",
"person_role_at_subject": null
},
"co_filed_documents": [
"een eensluidend afschrift van de akte",
"geco\u00F6rdineerde statuten",
"verslag van het bestuursorgaan",
"verslag revisor"
],
"corrected_publication_numac": null
}Générez une note structurée et factuelle à partir de tous les signaux de ce dossier : risque, santé financière, structure de propriété, mandats et comparaison sectorielle.
| Dénomination légaleNL | WILJOH |