YPRA-SPAR
La probabilité de faillite calculée de YPRA-SPAR sur 12 mois est de 0,6% (faible). L'entreprise est active depuis 2004 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 | 22 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 |
|---|---|---|---|
| 30-06-2025 | volledig | 08-12-2025 | 2025-00577904 |
| 30-06-2024 | volledig | 11-01-2025 | 2025-00003690 |
| 30-06-2023 | volledig | 31-01-2024 | 2024-00023929 |
| 30-06-2022 | volledig | 13-01-2023 | 2023-20559174 |
| 30-06-2021 | verkort | 10-01-2022 | 2022-00600288 |
| 30-11-2020 | verkort | 21-06-2021 | 2021-22100007 |
| 30-09-2019 | verkort | 24-04-2020 | 2020-09800171 |
| 30-09-2018 | verkort | 25-04-2019 | 2019-10900106 |
| 30-09-2017 | verkort | 26-04-2018 | 2018-10900539 |
| 30-09-2016 | verkort | 03-05-2017 | 2017-11200453 |
| NACE primaire | Détail alimentaire non-spécialisé(47110) |
| Forme juridique | SRL(610) |
| Date de constitution | 11-03-2004 |
| Status | Actif |
| Code postal | 8900 |
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. |
|---|---|---|---|---|
| 33011C0002/00G005 | Flandre | 2 254 m² | 1 · 2 579 m² | - |
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.
28-02-2025 3 administrateurs nommés, 1 démissionnaire
- Vandecasteele Hein, Bestuurder
- Vandecasteele Mira, Bestuurder
- Vandecasteele Mira, Voorzitter
- Vandecasteele Hein, Bestuurder
Détails techniques
{
"events": [
{
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"name": "Vandecasteele Hein",
"address": null,
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},
"reason": "de_plein_droit_dissolution",
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"statutory": "statutair",
"compensated": null,
"effective_date": "2025-01-30",
"evidence_quote": "De bijzondere algemene vergadering aanvaardt met eenparigheid van stemmen het ontslag als bestuurder met ingang vanaf 30/01/2025 van: - Vandecasteele Hein",
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},
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"name": "BV VDC-Invest",
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},
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"effective_date": "2025-01-30",
"evidence_quote": "Daaropvolgend wordt beslist om te benoemen tot bestuurder met ingang vanaf 30/01/2025: - BV VDC-Invest, met als vast vertegenwoordiger Vandecasteele Hein",
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{
"kind": "director_in",
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},
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"kbo": null,
"name": "BV VDC MARKET",
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},
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"compensated": null,
"effective_date": "2025-01-30",
"evidence_quote": "Daaropvolgend wordt beslist om te benoemen tot bestuurder met ingang vanaf 30/01/2025: - BV VDC MARKET, met als vast vertegenwoordiger Vandecasteele Mira.",
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"value": "2025-01-30"
},
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{
"kind": "director_in",
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},
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"kbo": null,
"name": "BV VDC MARKET",
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},
"statutory": "statutair",
"compensated": null,
"effective_date": "2025-01-30",
"evidence_quote": "BV VDC MARKET, met als vast vertegenwoordiger Vandecasteele Mira, wordt tevens benoemd tot voorzitter van het bestuursorgaan.",
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"mandate_duration": {
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},
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}
],
"notary": {
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"office_city": "Leuven",
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},
"act_meta": {
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"filing_date": "2025-02-20",
"act_kind_objet": "Onderwerp akte:"
},
"decisions": [
{
"body": "bijzondere_algemene_vergadering",
"date": "2025-01-30",
"unanimous": true
},
{
"body": "enig_aandeelhouder_schriftelijk",
"date": "2025-01-30",
"unanimous": null
},
{
"body": "notarieel_alleen",
"date": "2025-01-30",
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}
],
"is_correction": false,
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},
"publication_proxy": {
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},
"co_filed_documents": [],
"corrected_publication_numac": null
}08-01-2025 2 administrateurs nommés, 1 démissionnaire, 4 reconduits
- MVDC, Gedelegeerd bestuurder
- MVDC, Voorzitter
- Piet Dujardin, Bedrijfsrevisor
- VANDECASTEELE Hein, Bestuurder
- MVDC, Bestuurder
- VANDECASTEELE Hein, Bestuurder
- MVDC, Bestuurder
Détails techniques
{
"events": [
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},
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"name": "MOORE AUDIT BV",
"address": "8560 Wevelgem, Kortrijkstraat 145",
"country": "BE",
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},
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"evidence_quote": "De algemene vergadering beslist de voorzitter te ontslaan van het voorlezen van het bijzonder verslag van MOORE AUDIT BV",
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{
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"evidence_quote": "De algemene vergadering gaat over tot herbenoeming als niet-statutair bestuurder voor een onbepaalde duur van de volgende bestuurders",
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},
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{
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},
"reason": null,
"subkind": "renewal",
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},
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},
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{
"kind": "director_renew",
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"birth_place": null
},
"reason": null,
"subkind": "renewal",
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{
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},
"statutory": "niet_statutair",
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"effective_date": null,
"evidence_quote": "De algemene vergadering gaat over tot herbenoeming als niet-statutair bestuurder voor een onbepaalde duur van de volgende bestuurders",
"decharge_status": null,
"mandate_duration": {
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"value": null
},
"rep_rotation_new_rep": null,
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},
{
"kind": "director_in",
"role": "gedelegeerd bestuurder",
"person": {
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"name": "MVDC",
"address": "8900 Ieper, Meenseweg 28 bus 1A",
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},
"reason": null,
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},
"statutory": null,
"compensated": null,
"effective_date": null,
"evidence_quote": "BV MVDC, met haar vaste vertegenwoordiger, VANDECASTEELE Mira, voornoemd wordt aangesteld als gedelegeerd bestuurder en voorzitter",
"decharge_status": null,
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{
"kind": "director_in",
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},
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"via_org": {
"kbo": "1003.613.369",
"name": "BV MVDC",
"address": "8900 Ieper, Meenseweg 28 bus 1A",
"country": "BE",
"legal_form": "BV"
},
"statutory": null,
"compensated": null,
"effective_date": null,
"evidence_quote": "BV MVDC, met haar vaste vertegenwoordiger, VANDECASTEELE Mira, voornoemd wordt aangesteld als gedelegeerd bestuurder en voorzitter",
"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": "HOSTENS V\u00E9ronique",
"address": "8980 Zonnebeke, Oude Zonnebekestraat 11",
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": null,
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"statutory": null,
"compensated": null,
"effective_date": null,
"evidence_quote": "De algemene vergadering zal op de volgende jaarvergadering beslissen over de kwijting aan de ontslagnemende bestuurder(s) voor de uitoefening van zijn/hun mandaat",
"decharge_status": "pending_next_agm",
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"effective_date_qualifier": null
},
{
"kind": "decharge_granted",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "VANDECASTEELE Hein",
"address": "8980 Zonnebeke, Oude Zonnebekestraat 11",
"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 zal op de volgende jaarvergadering beslissen over de kwijting aan de ontslagnemende bestuurder(s) voor de uitoefening van zijn/hun mandaat",
"decharge_status": "pending_next_agm",
"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": "MVDC",
"address": "8900 Ieper, Meenseweg 28 bus 1A",
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": null,
"via_org": {
"kbo": "1003.613.369",
"name": "BV MVDC",
"address": "8900 Ieper, Meenseweg 28 bus 1A",
"country": "BE",
"legal_form": "BV"
},
"statutory": null,
"compensated": null,
"effective_date": null,
"evidence_quote": "De algemene vergadering zal op de volgende jaarvergadering beslissen over de kwijting aan de ontslagnemende bestuurder(s) voor de uitoefening van zijn/hun mandaat",
"decharge_status": "pending_next_agm",
"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": "VANDECASTEELE Mira",
"address": "8900 Ieper, Meenseweg 28/1A",
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"birth_place": null
},
"reason": null,
"subkind": null,
"via_org": {
"kbo": "1003.613.369",
"name": "BV MVDC",
"address": "8900 Ieper, Meenseweg 28/1A",
"country": "BE",
"legal_form": "BV"
},
"statutory": null,
"compensated": null,
"effective_date": null,
"evidence_quote": "De algemene vergadering zal op de volgende jaarvergadering beslissen over de kwijting aan de ontslagnemende bestuurder(s) voor de uitoefening van zijn/hun mandaat",
"decharge_status": "pending_next_agm",
"mandate_duration": null,
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
}
],
"notary": {
"name": "Vincent Guillemyn",
"firm_city": null,
"firm_name": null,
"office_city": "Menen",
"is_associated": false
},
"act_meta": {
"language": "nl",
"pub_date": "2025-01-08",
"filing_date": "2025-01-06",
"act_kind_objet": "Onderwerp akte:"
},
"decisions": [
{
"body": "buitengewone_algemene_vergadering",
"date": "2024-12-24",
"unanimous": null
}
],
"is_correction": false,
"subject_company": {
"kbo": "0863.973.060",
"name_full": "YPRA-SPAR",
"legal_form": "NV"
},
"publication_proxy": {
"kind": "org",
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"org_name": "FIDEXCO TAX \u0026 ACCOUNTANCY",
"person_name": null,
"org_rep_person_name": null,
"person_role_at_subject": null
},
"co_filed_documents": [
"Afschrift akte",
"Geco\u00F6rdineerde statuten",
"Verslag bestuursorgaan",
"Verslag revisor"
],
"corrected_publication_numac": null
}23-01-2024 Publication au Moniteur belge, Modification mineure
Détails techniques
{
"notary": {
"name": "Vincent Guillemyn",
"firm_city": null,
"firm_name": null,
"office_city": "Menen",
"is_associated": false
},
"act_meta": {
"language": "nl",
"pub_date": "2024-01-23",
"filing_date": "2024-01-19",
"act_kind_objet": "BENAMING"
},
"decision": {
"body": "buitengewone_algemene_vergadering",
"date": "2024-01-18",
"unanimous": null
},
"agm_change": null,
"detected_kind": "officer_designation",
"other_address": null,
"mandate_renewal": null,
"subject_company": {
"kbo": "0863.973.060",
"name_full": "SPARADISO",
"legal_form": "Naamloze vennootschap"
},
"accounts_deposit": null,
"publication_proxy": {
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},
"co_filed_documents": [
"Afschrift akte",
"Geco\u00F6rdineerde statuten"
],
"fiscal_year_change": null,
"liquidation_closure": null,
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"special_procuration": {
"grantee_kbo": null,
"grantee_name": "FIDEXCO TAX \u0026 ACCOUNTANCY",
"grantor_name": null,
"scope_summary": "Verlenen van macht om namens de vennootschap alle noodzakelijke stappen te ondernemen bij fiscale en sociale instanties, om formaliteiten te verrichten inzake inschrijving en wijziging van het UBO register en eStox, en om in het algemeen alles te doen wat nuttig en noodzakelijk is voor de uitvoering van het mandaat.",
"monetary_cap_eur": null,
"scope_categories": [
"tax",
"personnel",
"special_assets"
],
"termination_clause": null,
"substitution_allowed": true
},
"is_volet_a_only_stub": false,
"vakbekwaamheid_change": null,
"should_reroute_to_category": null,
"single_shareholder_declaration": null
}20-05-2021 Publication au Moniteur belge, Modification mineure
Détails techniques
{
"notary": {
"name": "Vincent Guillemyn",
"firm_city": null,
"firm_name": null,
"office_city": "Menen",
"is_associated": false
},
"act_meta": {
"language": "nl",
"pub_date": "2021-05-20",
"filing_date": "2021-05-18",
"act_kind_objet": "ALGEMENE VERGADERING, BOEKJAAR"
},
"decision": {
"body": "buitengewone_algemene_vergadering",
"date": "2021-05-10",
"unanimous": null
},
"agm_change": {
"new_schedule": "de voorlaatste vrijdag van de maand december om 10 uur",
"old_schedule": null,
"effective_from_year": 2021,
"rule_changes_summary": "De datum van de jaarvergadering is gewijzigd van de derde vrijdag van mei naar de voorlaatste vrijdag van december."
},
"detected_kind": "fiscal_year_change",
"other_address": null,
"mandate_renewal": null,
"subject_company": {
"kbo": "0863.973.060",
"name_full": "SPARADISO",
"legal_form": "Naamloze vennootschap"
},
"accounts_deposit": {
"filing_kind": null,
"fiscal_year_end": "2021-06-30",
"filing_reference": "21331379"
},
"publication_proxy": {
"kind": "none",
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"person_name": null,
"org_rep_person_name": null
},
"co_filed_documents": [
"Geco\u00F6rdineerde statuten"
],
"fiscal_year_change": {
"new_end_mm_dd": "06-30",
"old_end_mm_dd": "11-30",
"new_start_mm_dd": "07-01",
"old_start_mm_dd": "12-01",
"first_full_new_year": 2021,
"transition_period_end": "2021-06-30"
},
"liquidation_closure": null,
"officer_designation": null,
"special_procuration": {
"grantee_kbo": null,
"grantee_name": "FIDEXCO TAX \u0026 ACCOUNTANCY BV",
"grantor_name": "SPARADISO",
"scope_summary": "Aangewezen als lasthebber ad hoc om over de fondsen te beschikken, alle documenten te ondertekenen en alle nodige formaliteiten te vervullen bij de administratie van de BTW, bij de Kruispuntbank van Ondernemingen en het ondernemingsloket.",
"monetary_cap_eur": null,
"scope_categories": [
"tax",
"banking",
"publication"
],
"termination_clause": null,
"substitution_allowed": false
},
"is_volet_a_only_stub": false,
"vakbekwaamheid_change": null,
"should_reroute_to_category": null,
"single_shareholder_declaration": 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 | YPRA-SPAR |