XTREME-INTEGRATIONS
La probabilité de faillite calculée de XTREME-INTEGRATIONS sur 12 mois est de 0,1% (très faible). L'entreprise est active depuis 2001 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 | 25 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 | verkort | 07-07-2025 | 2025-00256338 |
| 31-12-2023 | verkort | 11-07-2024 | 2024-00265084 |
| 31-12-2022 | verkort | 01-08-2023 | 2023-00307690 |
| 31-12-2021 | verkort | 23-08-2022 | 2022-20313541 |
| 31-12-2020 | verkort | 28-06-2021 | 2021-25600026 |
| 31-12-2019 | verkort | 09-07-2020 | 2020-28000458 |
| 31-12-2018 | verkort | 21-06-2019 | 2019-20900223 |
| 31-12-2017 | verkort | 27-07-2018 | 2018-38900147 |
| 31-12-2016 | volledig | 03-08-2017 | 2017-40700059 |
| 31-12-2015 | volledig | 08-07-2016 | 2016-30100513 |
| NACE primaire | Programmation, conseil informatique(62200) |
| Forme juridique | SA(014) |
| Date de constitution | 07-03-2001 |
| Status | Actif |
| Code postal | 2550 |
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. |
|---|---|---|---|---|
| 11024B0079/00F000 | Flandre | 3 333 m² | 1 · 932 m² | 10,3 m · 3 ét. |
| 11024B0130/00E002 | Flandre | 3 317 m² | 1 · 736 m² | 14,2 m · 4 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.
27-11-2024 5 administrateurs nommés
- Josephus de Wit, Bestuurder
- Dirk Deroost, Bestuurder
- Paul Claes, Bestuurder
- Gunther Van Roey, Bestuurder
- Tim Goffings, Bestuurder
Détails techniques
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"name": "Josephus de Wit",
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"statutory": "statutair",
"compensated": null,
"effective_date": "2024-05-17",
"evidence_quote": "Volgend op het voorstel van het bestuursorgaan, beslist de Algemene Vergadering Aandeelhouders om: Josephus de Wit, woonachtig Transvaalstraat 9 te 2600 Berchem der te herbenoemen tot bestuurder van de Vennootschap en dit met ingang van vrijdag 17 mei 2024.",
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},
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{
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"name": "Gunther Van Roey",
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},
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"subkind": "renewal",
"via_org": {
"kbo": null,
"name": "VRG Consulting BV",
"address": null,
"country": null,
"legal_form": "BV"
},
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"compensated": null,
"effective_date": "2024-05-17",
"evidence_quote": "VRG Consulting BV, vast vertegenwoordigd door Gunther Van Roey der te herbenoemen tot bestuurder van de Vennootschap en dit met ingang van vrijdag 17 mei 2024.",
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{
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"name": "Tim Goffings",
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},
"reason": null,
"subkind": "renewal",
"via_org": {
"kbo": null,
"name": "Tigo Consulting BV",
"address": null,
"country": null,
"legal_form": "BV"
},
"statutory": "statutair",
"compensated": null,
"effective_date": "2024-05-17",
"evidence_quote": "Tigo Consulting BV, vast vertegenwoordigd door Tim Goffings der te herbenoemen tot bestuurder van de Vennootschap en dit met ingang van vrijdag 17 mei 2024.",
"decharge_status": null,
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},
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"notary": {
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"office_city": "Kontich",
"is_associated": false
},
"act_meta": {
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"pub_date": "2024-11-27",
"filing_date": "2024-11-15",
"act_kind_objet": "Onderwerp akte:"
},
"decisions": [
{
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"date": "2024-05-16",
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}
],
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},
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},
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"corrected_publication_numac": null
}07-04-2023 1 administrateur nommé, 2 démissionnaires
- Dieter Van Loock, Bestuurder
- Tim Vermeiren, Commissaris
- Dieter Vanloock, Commissaris
Détails techniques
{
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"country": "BE",
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},
"statutory": null,
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"evidence_quote": "De Algemene Vergadering stelt voorts vast dat het mandaat van de commissaris van de Vennootschap, te weten KPMG Bedrijfsrevisoren CVBA, kantoorhoudend te Luchthaven Brussel Nationaal 1K, 1930 Zaventem, vertegenwoordigd door de heer Dieter Van Loock, bedrijfsrevisor, van rechtswege komt tte te eindig",
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},
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"evidence_quote": "Aldus opgemaakt te Kontich op 1 maart 2023, De Cronos Groep NV gedelegeerd bestuurder vast vertegenwoordigd door Dirk Deroost",
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},
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}
],
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},
"co_filed_documents": [
"DOC 19.01"
],
"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 | XTREME-INTEGRATIONS |
| AbréviationNL | XT-I |