WILLY NAESSENS CONSTRUCT
La probabilité de faillite calculée de WILLY NAESSENS CONSTRUCT sur 12 mois est de 0,4% (très 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 | 36 ans |
| 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 | 04-07-2025 | 2025-00246059 |
| 31-12-2023 | volledig | 24-07-2024 | 2024-00292139 |
| 31-12-2022 | volledig | 27-06-2023 | 2023-00176118 |
| 31-12-2021 | volledig | 14-07-2022 | 2022-20207936 |
| 31-12-2020 | volledig | 16-10-2021 | 2021-72300050 |
| 31-12-2019 | volledig | 17-07-2020 | 2020-32600322 |
| 31-12-2018 | volledig | 23-07-2019 | 2019-37400323 |
| 31-12-2017 | volledig | 30-07-2018 | 2018-42700119 |
| 31-12-2016 | volledig | 27-06-2017 | 2017-23900427 |
| 31-12-2015 | volledig | 01-07-2016 | 2016-27000257 |
| NACE primaire | 24100 |
| Forme juridique | SA(014) |
| Date de constitution | 22-12-1989 |
| Status | Actif |
| Code postal | 9700 |
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. |
|---|---|---|---|---|
| 45508B0449/00G000 | Flandre | 5,0 ha | 1 · 1,5 ha | 21,2 m · 5 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.
05-08-2025 1 administrateur nommé, 1 démissionnaire
- BV INGELBEEN, Bestuurder
- NV Koutermolen, Bestuurder
Détails techniques
{
"events": [
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "NV Koutermolen",
"address": "Kouter 3, 9790 Wortegem-Petegem",
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": "de_plein_droit_dissolution",
"subkind": null,
"via_org": null,
"statutory": "niet_statutair",
"compensated": null,
"effective_date": "2025-06-07",
"evidence_quote": "De algemene vergadering beslist tot het ontslag van NV Koutermolen, met zetel te 9790 Wortegem-Petegem Kouter 3, als niet-statutaire bestuurder, en dit met ingang op 07/06/2025. De algemene vergadering verleent deze persoon kwijting voor de uitoefening van diens mandaat.",
"decharge_status": "granted",
"mandate_duration": null,
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": "immediate"
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "BV INGELBEEN",
"address": "Schrijversstraat 2, 9870 Zulte",
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": null,
"via_org": null,
"statutory": "niet_statutair",
"compensated": false,
"effective_date": "2025-06-07",
"evidence_quote": "De algemene vergadering beslist tot de benoeming van BV INGELBEEN, met zetel te 9870 Zulte Schrijversstraat 2, als niet-statutaire bestuurder, en dit met ingang op 07/06/2025. Dit mandaat geldt voor een bepaalde duur van vijf jaren en vervalt, meer specifiek, op de gewone algemene vergadering in het",
"decharge_status": null,
"mandate_duration": {
"kind": "n_years",
"value": 5
},
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": "immediate"
},
{
"kind": "rep_rotation",
"role": "vaste_vertegenwoordiger",
"person": {
"rrn": null,
"name": "Dennis Ingelbeen",
"address": "Schrijversstraat 2, 9870 Zulte",
"birth_date": null,
"profession": null,
"birth_place": "Zulte, BE"
},
"reason": null,
"subkind": null,
"via_org": {
"kbo": null,
"name": "BV INGELBEEN",
"address": "Schrijversstraat 2, 9870 Zulte",
"country": "BE",
"legal_form": "BV"
},
"statutory": null,
"compensated": null,
"effective_date": "2025-06-07",
"evidence_quote": "Rechtspersoon BV INGELBEEN heeft Dennis Ingelbeen, met woonplaats te 9870 Zulte Schrijversstraat 2, benoemd als vaste vertegenwoordiger belast met de uitvoering van zijn bestuursmandaat in naam en voor rekening van de rechtspersoon, en dit met ingang op 07/06/2025.",
"decharge_status": null,
"mandate_duration": null,
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": "immediate"
}
],
"notary": {
"name": null,
"firm_city": null,
"firm_name": null,
"office_city": "Gent",
"is_associated": false
},
"act_meta": {
"language": "nl",
"pub_date": "2025-08-05",
"filing_date": "2025-07-28",
"act_kind_objet": "Onderwerp akte:"
},
"decisions": [
{
"body": "algemene_vergadering",
"date": "2025-06-07",
"unanimous": null
}
],
"is_correction": false,
"subject_company": {
"kbo": "0439.268.557",
"name_full": "WILLY NAESSENS CONSTRUCT",
"legal_form": "NV",
"_kbo_filled_from_list": true
},
"publication_proxy": {
"kind": "org",
"org_kbo": null,
"org_name": "BV INGELBEEN",
"person_name": null,
"org_rep_person_name": "Dennis Ingelbeen",
"person_role_at_subject": null
},
"co_filed_documents": [],
"corrected_publication_numac": null
}30-12-2024 3 administrateurs nommés, 2 reconduits
- NAESSENS Veerle Francisca M, Bestuurder
- NAESSENS Sem Martin C, Bestuurder
- VAN HAUTEGEM Filip André M, Bestuurder
- NAESSENS Veerle, Bestuurder
- NAESSENS Sem, Bestuurder
Détails techniques
{
"events": [
{
"kind": "substantive_delegation",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "NAESSENS Willy",
"address": null,
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": "regular",
"via_org": null,
"statutory": "statutair",
"compensated": null,
"effective_date": null,
"evidence_quote": "",
"decharge_status": null,
"mandate_duration": null,
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
},
{
"kind": "director_renew",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "NAESSENS Veerle",
"address": null,
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": "renewal",
"via_org": null,
"statutory": "statutair",
"compensated": false,
"effective_date": null,
"evidence_quote": "",
"decharge_status": null,
"mandate_duration": {
"kind": "until_agm_year",
"value": "2030"
},
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": "immediate"
},
{
"kind": "director_renew",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "NAESSENS Sem",
"address": null,
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": "renewal",
"via_org": null,
"statutory": "statutair",
"compensated": false,
"effective_date": null,
"evidence_quote": "",
"decharge_status": null,
"mandate_duration": {
"kind": "until_agm_year",
"value": "2030"
},
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": "immediate"
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "NAESSENS Veerle Francisca M",
"address": null,
"birth_date": "1966-05-23",
"profession": null,
"birth_place": "Oudenaarde"
},
"reason": null,
"subkind": "regular",
"via_org": null,
"statutory": "niet_statutair",
"compensated": false,
"effective_date": null,
"evidence_quote": "",
"decharge_status": null,
"mandate_duration": {
"kind": "until_agm_year",
"value": "2030"
},
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": "immediate"
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "NAESSENS Sem Martin C",
"address": null,
"birth_date": "1969-11-02",
"profession": null,
"birth_place": "Oudenaarde"
},
"reason": null,
"subkind": "regular",
"via_org": null,
"statutory": "niet_statutair",
"compensated": false,
"effective_date": null,
"evidence_quote": "",
"decharge_status": null,
"mandate_duration": {
"kind": "until_agm_year",
"value": "2030"
},
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": "immediate"
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "VAN HAUTEGEM Filip Andr\u00E9 M",
"address": null,
"birth_date": "1964-03-03",
"profession": null,
"birth_place": "Oudenaarde"
},
"reason": null,
"subkind": "regular",
"via_org": null,
"statutory": "niet_statutair",
"compensated": false,
"effective_date": null,
"evidence_quote": "",
"decharge_status": null,
"mandate_duration": {
"kind": "until_agm_year",
"value": "2030"
},
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": "immediate"
},
{
"kind": "rep_rotation",
"role": "vaste_vertegenwoordiger",
"person": {
"rrn": null,
"name": "NAESSENS Willy Mathijs A",
"address": null,
"birth_date": "1939-02-14",
"profession": null,
"birth_place": "Oudenaarde"
},
"reason": null,
"subkind": "regular",
"via_org": {
"kbo": "0738.456.347",
"name": "KOUTERMOLEN",
"address": "Kouter (E.) 3",
"country": "BE",
"legal_form": "NV"
},
"statutory": null,
"compensated": null,
"effective_date": null,
"evidence_quote": "",
"decharge_status": null,
"mandate_duration": null,
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
},
{
"kind": "rep_rotation",
"role": "vaste_vertegenwoordiger",
"person": {
"rrn": null,
"name": "DEROOSE Dirk Rafa\u00EBl",
"address": null,
"birth_date": "1970-01-31",
"profession": null,
"birth_place": "Oudenaarde"
},
"reason": null,
"subkind": "regular",
"via_org": {
"kbo": "0880.450.291",
"name": "DEROOSE PROJECTS",
"address": "Neerrechemstraat (HUS) 120",
"country": "BE",
"legal_form": "NV"
},
"statutory": null,
"compensated": null,
"effective_date": null,
"evidence_quote": "",
"decharge_status": null,
"mandate_duration": null,
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
},
{
"kind": "decharge_granted",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "NAESSENS Willy",
"address": null,
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": "regular",
"via_org": null,
"statutory": null,
"compensated": null,
"effective_date": null,
"evidence_quote": "De vergadering verleent hun voor zover als mogelijk kwijtschelding voor de uitoefening van hun mandaat.",
"decharge_status": "granted",
"mandate_duration": null,
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
},
{
"kind": "decharge_granted",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "NAESSENS Veerle",
"address": null,
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": "regular",
"via_org": null,
"statutory": null,
"compensated": null,
"effective_date": null,
"evidence_quote": "",
"decharge_status": "granted",
"mandate_duration": null,
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
},
{
"kind": "decharge_granted",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "NAESSENS Sem",
"address": null,
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": "regular",
"via_org": null,
"statutory": null,
"compensated": null,
"effective_date": null,
"evidence_quote": "",
"decharge_status": "granted",
"mandate_duration": null,
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
}
],
"notary": {
"name": "Tim CARNEWAL",
"firm_city": null,
"firm_name": "BERQUIN NOTARISSEN",
"office_city": "Brussel",
"is_associated": true
},
"act_meta": {
"language": "nl",
"pub_date": "2024-12-30",
"filing_date": "2024-12-26",
"act_kind_objet": "Onderwerp akte:"
},
"decisions": [
{
"body": "buitengewone_algemene_vergadering",
"date": "2024-12-09",
"unanimous": null
}
],
"is_correction": false,
"subject_company": {
"kbo": "0439.268.557",
"name_full": "WILLY NAESSENS CONSTRUCT",
"legal_form": "NV"
},
"publication_proxy": {
"kind": "person",
"org_kbo": null,
"org_name": null,
"person_name": "Tim CARNEWAL",
"org_rep_person_name": null,
"person_role_at_subject": "notaris"
},
"co_filed_documents": [
"een uitgifte van het proces-verbaal",
"de geco\u00F6rdineerde tekst van statuten"
],
"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 | WILLY NAESSENS CONSTRUCT |