ZOEZIE
La probabilité de faillite calculée de ZOEZIE sur 12 mois est de 0,6% (faible). L'entreprise est active depuis 1990 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 | micro | 26-08-2025 | 2025-00415131 |
| 31-12-2023 | micro | 27-08-2024 | 2024-00385833 |
| 31-12-2022 | micro | 31-08-2023 | 2023-00418283 |
| 31-12-2021 | micro | 31-08-2022 | 2022-20411882 |
| 31-12-2019 | micro | 17-11-2020 | 2020-71100416 |
| 31-12-2018 | micro | 12-08-2019 | 2019-46200152 |
| 31-12-2017 | micro | 31-08-2018 | 2018-61500395 |
| 31-12-2016 | micro | 31-08-2017 | 2017-55800320 |
| 31-12-2015 | verkort | 31-03-2016 | 2016-09000268 |
| 31-12-2014 | verkort | 31-08-2015 | 2015-57800366 |
| NACE primaire | - |
| Forme juridique | SA(014) |
| Date de constitution | 10-05-1990 |
| Status | Actif |
| Code postal | 8904 |
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. |
|---|---|---|---|---|
| 33038A0189/00V000 | Flandre | 3,8 ha | 1 · 741 m² | 8,6 m · 2 ét. |
| 33036A0274/00E000 | Flandre | 1 015 m² | 1 · 194 m² | 6,5 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.
04-10-2024 Réduction de capital de 387.000 € à 62.463 €
- €449.463 → €62.463
Détails techniques
{
"events": [
{
"kind": "capital_decrease",
"after_eur": 62463.0,
"delta_eur": -387000.0,
"before_eur": 449463.0,
"decrease_purpose": "loss_absorption",
"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": "Mieke Breyne",
"firm_city": null,
"firm_name": null,
"office_city": "Ieper",
"is_associated": false
},
"act_meta": {
"language": "nl",
"pub_date": "2024-10-04",
"filing_date": "2024-10-02",
"act_kind_objet": "Onderwerp akte:"
},
"decision": {
"body": "buitengewone_algemene_vergadering",
"act_date": "2024-09-30",
"unanimous": true,
"under_authorized_capital": false,
"underlying_resolution_date": null
},
"bedrijfsrevisor": null,
"subject_company": {
"kbo": "0440.824.121",
"name_full": "ZOEZIE",
"legal_form": "Naamloze 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": [
"Uitgifte van de akte",
"Geco\u00F6rdineerde statuten"
],
"shareholders_after": [],
"share_classes_after": [
{
"n_shares": 21403,
"class_name": "aandelen",
"capital_share_eur": 62463.0,
"voting_rights_per_share": 1.0
}
]
}20-12-2022 1 administrateur nommé, 1 démissionnaire
- Liesbeth Dejaeghere, Bestuurder
- Frans Dejaeghere, Statutair zaakvoerder
Détails techniques
{
"events": [
{
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"role": "voorzitter",
"person": null,
"reason": null,
"subkind": null,
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"evidence_quote": "De algemene vergadering ontslaat de voorzitter van het voorlezen van het verslag van het bestuursorgaan aangaande de wijziging van het voorwerp van de vennootschap opgesteld op 25 november 2022.",
"decharge_status": "granted",
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},
{
"kind": "director_out",
"role": "statutair zaakvoerder",
"person": {
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"name": "Frans Dejaeghere",
"address": null,
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"profession": null,
"birth_place": null
},
"reason": "de_plein_droit_dissolution",
"subkind": null,
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"statutory": "statutair",
"compensated": null,
"effective_date": null,
"evidence_quote": "De algemene vergadering besluit de heer Frans Dejaeghere, voornoemd, destijds benoemd als statutair zaakvoerder, ontslag te geven uit diens functie als statutair zaakvoerder en hem kwijting te geven voor de uitoefening van dit mandaat.",
"decharge_status": null,
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},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
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"name": "Liesbeth Dejaeghere",
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"profession": null,
"birth_place": null
},
"reason": null,
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"statutory": null,
"compensated": null,
"effective_date": null,
"evidence_quote": "De algemene vergadering besluit de mevrouw Liesbeth Dejaeghere voornoemd evenwel onmiddellijk te benoemen als bestuurder voor een termijn van zes jaar en de tekst van de statuten hiertoe aan te passen.",
"decharge_status": null,
"mandate_duration": {
"kind": "n_years",
"value": "6"
},
"rep_rotation_new_rep": null,
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"effective_date_qualifier": null
},
{
"kind": "rep_rotation",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Dries Veramme",
"address": null,
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": "successor_conditional",
"via_org": null,
"statutory": null,
"compensated": null,
"effective_date": null,
"evidence_quote": "Ingeval van dood, onbekwaamverklaring, kennelijk onvermogen, faillissement of vereffening van de enige bestuurder, wordt de heer Dries Veramme aangesteld als opvolger.",
"decharge_status": null,
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"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
},
{
"kind": "board_snapshot",
"role": "bestuurder",
"person": null,
"reason": null,
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"statutory": null,
"compensated": null,
"effective_date": null,
"evidence_quote": "De bestuurder verklaart de zetel van de vennootschap te verplaatsen naar 8904 Ieper (Boezinge), Middelstraat 8.",
"decharge_status": null,
"mandate_duration": null,
"rep_rotation_new_rep": null,
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},
{
"kind": "board_snapshot",
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"effective_date": null,
"evidence_quote": "De vennootschap neemt de vorm aan van een naamloze vennootschap.",
"decharge_status": null,
"mandate_duration": null,
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
},
{
"kind": "board_snapshot",
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"person": null,
"reason": null,
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"via_org": null,
"statutory": null,
"compensated": null,
"effective_date": null,
"evidence_quote": "De zetel is gevestigd in het Vlaams Gewest.",
"decharge_status": null,
"mandate_duration": null,
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
},
{
"kind": "board_snapshot",
"role": null,
"person": null,
"reason": null,
"subkind": null,
"via_org": null,
"statutory": null,
"compensated": null,
"effective_date": null,
"evidence_quote": "De vennootschap is opgericht voor een onbepaalde duur.",
"decharge_status": null,
"mandate_duration": null,
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
},
{
"kind": "board_snapshot",
"role": null,
"person": null,
"reason": null,
"subkind": null,
"via_org": null,
"statutory": null,
"compensated": null,
"effective_date": null,
"evidence_quote": "Het kapitaal bedraagt vierhonderdnegenenveertigduizend vierhonderddrie\u00EBnzestig euro (\u20AC 449.463,00).",
"decharge_status": null,
"mandate_duration": null,
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
},
{
"kind": "board_snapshot",
"role": null,
"person": null,
"reason": null,
"subkind": null,
"via_org": null,
"statutory": null,
"compensated": null,
"effective_date": null,
"evidence_quote": "De vennootschap wordt bestuurd door een enige bestuurder.",
"decharge_status": null,
"mandate_duration": null,
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
},
{
"kind": "board_snapshot",
"role": null,
"person": null,
"reason": null,
"subkind": null,
"via_org": null,
"statutory": null,
"compensated": null,
"effective_date": null,
"evidence_quote": "Het boekjaar van de vennootschap gaat in op 1 januari en eindigt op 31 december van ieder jaar.",
"decharge_status": null,
"mandate_duration": null,
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
},
{
"kind": "board_snapshot",
"role": null,
"person": null,
"reason": null,
"subkind": null,
"via_org": null,
"statutory": null,
"compensated": null,
"effective_date": null,
"evidence_quote": "De jaarlijkse nettowinst wordt bepaald overeenkomstig de wettelijke bepalingen.",
"decharge_status": null,
"mandate_duration": null,
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
},
{
"kind": "board_snapshot",
"role": null,
"person": null,
"reason": null,
"subkind": null,
"via_org": null,
"statutory": null,
"compensated": null,
"effective_date": null,
"evidence_quote": "De uitkering van dividenden geschiedt op het tijdstip en op de plaatsen die de enige bestuurder zal goedkeuren.",
"decharge_status": null,
"mandate_duration": null,
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
},
{
"kind": "board_snapshot",
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"person": null,
"reason": null,
"subkind": null,
"via_org": null,
"statutory": null,
"compensated": null,
"effective_date": null,
"evidence_quote": "Om toegelaten te worden tot de algemene vergadering en, voor de aandeelhouders, om er het stemrecht uit te oefenen, dient een effectenhouder te voldoen aan de volgende voorwaarden:",
"decharge_status": null,
"mandate_duration": null,
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
},
{
"kind": "board_snapshot",
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"person": null,
"reason": null,
"subkind": null,
"via_org": null,
"statutory": null,
"compensated": null,
"effective_date": null,
"evidence_quote": "De algemene vergadering kan niet beraadslagen over onderwerpen die niet in de agenda vermeld zijn, behoudens indien alle aandeelhouders aanwezig zijn en met eenparigheid van stemmen besluiten om over nieuwe punten te beraadslagen, alsook indien uitzonderlijke omstandigheden die nog onbekend waren op",
"decharge_status": null,
"mandate_duration": null,
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
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},
{
"kind": "board_snapshot",
"role": null,
"person": null,
"reason": null,
"subkind": null,
"via_org": null,
"statutory": null,
"compensated": null,
"effective_date": null,
"evidence_quote": "Na aanzuivering van alle schulden, lasten en kosten van vereffening of na consignatie van de nodige gelden om die te voldoen, verdelen de vereffenaars het netto-actief, in geld of in effecten, onder de aandeelhouders naar verhouding van het aantal aandelen dat zij bezitten.",
"decharge_status": null,
"mandate_duration": null,
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
},
{
"kind": "board_snapshot",
"role": null,
"person": null,
"reason": null,
"subkind": null,
"via_org": null,
"statutory": null,
"compensated": null,
"effective_date": null,
"evidence_quote": "De algemene vergadering verklaart dat het huidige adres van de zetel is gevestigd te: 8904 Ieper (Boezinge), Middelstraat 8.",
"decharge_status": null,
"mandate_duration": null,
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
},
{
"kind": "substantive_delegation",
"role": null,
"person": null,
"reason": null,
"subkind": null,
"via_org": {
"kbo": null,
"name": "VANKEMMEL-VERACX",
"address": "8800 Roeselare, Hoogleedsesteenweg 348 Stratenplan bus 1.02",
"country": "BE",
"legal_form": null
},
"statutory": null,
"compensated": null,
"effective_date": null,
"evidence_quote": "De vergadering verleent bijzondere volmacht de besloten vennootschap VANKEMMEL-VERACX, met zetel te 8800 Roeselare, Hoogleedsesteenweg 348 Stratenplan bus 1.02, evenals aan haar bedienden, aangestelden en lasthebbers, om, met mogelijkheid tot indeplaatsstelling, de noodzakelijke aanpassingen te doen",
"decharge_status": null,
"mandate_duration": null,
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
}
],
"notary": {
"name": "Celine De Brabandere",
"firm_city": null,
"firm_name": null,
"office_city": "Ieper",
"is_associated": false
},
"act_meta": {
"language": "nl",
"pub_date": "2022-12-20",
"filing_date": "2022-12-16",
"act_kind_objet": "Onderwerp akte:"
},
"decisions": [
{
"body": "buitengewone_algemene_vergadering",
"date": "2022-12-12",
"unanimous": null
},
{
"body": "enig_aandeelhouder_schriftelijk",
"date": "2022-12-12",
"unanimous": null
},
{
"body": "buitengewone_algemene_vergadering",
"date": "2022-12-12",
"unanimous": true
},
{
"body": "algemene_vergadering",
"date": "2022-12-12",
"unanimous": null
},
{
"body": "algemene_vergadering",
"date": "2022-12-12",
"unanimous": null
},
{
"body": "algemene_vergadering",
"date": "2022-12-12",
"unanimous": null
},
{
"body": "algemene_vergadering",
"date": "2022-12-12",
"unanimous": null
},
{
"body": "algemene_vergadering",
"date": "2022-12-12",
"unanimous": null
},
{
"body": "algemene_vergadering",
"date": "2022-12-12",
"unanimous": null
},
{
"body": "algemene_vergadering",
"date": "2022-12-12",
"unanimous": null
},
{
"body": "algemene_vergadering",
"date": "2022-12-12",
"unanimous": null
},
{
"body": "algemene_vergadering",
"date": "2022-12-12",
"unanimous": null
},
{
"body": "algemene_vergadering",
"date": "2022-12-12",
"unanimous": null
},
{
"body": "algemene_vergadering",
"date": "2022-12-12",
"unanimous": null
},
{
"body": "algemene_vergadering",
"date": "2022-12-12",
"unanimous": true
}
],
"is_correction": false,
"subject_company": {
"kbo": "0440.824.121",
"name_full": "ZOEZIE",
"legal_form": "Commanditaire vennootschap op aandelen"
},
"publication_proxy": {
"kind": "person",
"org_kbo": null,
"org_name": null,
"person_name": "Celine De Brabandere",
"org_rep_person_name": null,
"person_role_at_subject": "notaris"
},
"co_filed_documents": [
"Uitgifte van de akte",
"Geco\u00F6rdineerde 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 | ZOEZIE |