AMEVAN
De berekende faillissementskans van AMEVAN over 12 maanden bedraagt 0,8% (laag). Het bedrijf is actief sinds 2008 en het Belgisch Staatsblad bevat geen insolventie- of waarschuwingssignalen. Er zijn geen verwerkte jaarrekeningcijfers beschikbaar; deze conclusie steunt uitsluitend op register- en Staatsbladgegevens.
| Actief | 18 jaar |
| Vestigingen | 1 |
| Publicaties | 9 |
Statistische inschatting op basis van openbare bronnen, geen kredietadvies of vaststelling. Hoe berekenen we dit?
| Boekjaar | Type | Neerlegging | Referentie |
|---|---|---|---|
| 31-12-2024 | verkort | 14-07-2025 | 2025-00287966 |
| 31-12-2023 | volledig | 17-07-2024 | 2024-00264745 |
| 31-12-2022 | volledig | 31-07-2023 | 2023-00304905 |
| 31-12-2021 | volledig | 18-08-2022 | 2022-20319687 |
| 31-12-2020 | volledig | 02-08-2021 | 2021-46000303 |
| 31-12-2019 | volledig | 11-08-2020 | 2020-40600074 |
| 31-12-2018 | volledig | 30-07-2019 | 2019-40400479 |
| 31-12-2017 | volledig | 30-07-2018 | 2018-39900221 |
| 31-12-2016 | volledig | 29-09-2017 | 2017-64300249 |
| 31-12-2015 | volledig | 29-08-2016 | 2016-54100150 |
Voormalige bestuurders (4)
-
Voormalig- → 19-06-2024
-
Voormalig- → 19-06-2024
-
Voormalig- → 19-06-2024
-
Voormalig- → 19-06-2024
| Commissaris / bedrijfsrevisor | IBR/IRE-nummer | Periode |
|---|---|---|
| JACQUES STEYAERTActief Commissaris · vertegenwoordigd door Jacques Steyaert |
- | 11-03-2019 → heden |
| SPRL "JACQUES STEYAERT" Commissaris · vertegenwoordigd door Jacques STEYAERT opgevolgd door JACQUES STEYAERT in 2019 |
- | 29-06-2016 → 11-03-2019 |
| NACE primair | Detailhandel(47260) |
| Rechtsvorm | BV(610) |
| Oprichtingsdatum | 14-03-2008 |
| Status | Actief |
| Postcode | 7783 |
Percelen gekoppeld aan dit bedrijf via zijn adressen in de KBO (zetel, vestigingen, bijkantoren), gekruist met het kadastraal percelenplan. Dit toont waar het bedrijf actief is, geen eigendomsregister.
| Perceel (capakey) | Regio | Oppervlakte | Gebouwen | Hoogte / verd. |
|---|---|---|---|---|
| 54008F0450/00C009indicatief | Wallonië | 183 m² | 1 · 59 m² | 5,7 m · 2 verd. |
Eén tijdlijn van alles wat er met dit bedrijf is gebeurd, publicaties, insolventie- en levensloopgebeurtenissen, administratieve wijzigingen en neergelegde jaarrekeningen.
23-12-2025 Publicatie in het Belgisch Staatsblad, Kleine wijziging
Technische details
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"subject_company": {
"kbo": "0896.466.971",
"name_full": "AMEVAN",
"legal_form": "SRL"
},
"liquidation_closure": null,
"officer_designation": null,
"special_procuration": null,
"single_shareholder_declaration": null
}13-08-2025 1 bestuurder benoemd, 1 ontslagnemend
- SRL VCLJ BEDRIJFSREVISOREN, Commissaris
- SRL JACQUES STEYAERT, Commissaris
Technische details
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"events": [
{
"kind": "commissaris_out",
"role": "commissaris",
"person": {
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"name": "SRL JACQUES STEYAERT",
"address": null,
"birth_date": null
},
"effective_date": "2025-01-01",
"evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale d\u00E9cide de la r\u00E9vocation de SRL JACQUES STEYAERT, ayant son si\u00E8ge \u00E0 9051 Sint-Denijs-Westrem, Poolse Winglaan 98, comme commissaire, et ce \u00E0 compter du 01/01/2025. L\u0027assembl\u00E9e g\u00E9n\u00E9rale donne d\u00E9charge \u00E0 cette personne pour l\u0027exercice de son mandat.",
"discharge_granted": true
},
{
"kind": "commissaris_in",
"role": "commissaris",
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"name": "SRL VCLJ BEDRIJFSREVISOREN",
"address": null,
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},
"effective_date": "2025-01-01",
"evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale d\u00E9cide de la nomination de SRL VCLJ BEDRIJFSREVISOREN, ayant son si\u00E8ge \u00E0 2240 Zandhoven, Langestraat 183, comme commissaire, et ce \u00E0 compter du 01/01/2025."
}
],
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"subject_company": {
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"legal_form": "SRL"
}
}31-10-2024 SRL JACQUES STEYAERT herbenoemd als commissaris
- SRL JACQUES STEYAERT, Commissaris
Technische details
{
"events": [
{
"kind": "commissaris_renew",
"role": "commissaris",
"person": {
"rrn": null,
"name": "SRL JACQUES STEYAERT",
"address": null,
"birth_date": null
},
"evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale du 20 juin 2024 d\u00E9cide de renommer SRL JACQUES STEYAERT, avec si\u00E8ge soc\u00EDal \u00E0 9051 Sint-Denijs-Westrem, Poolse Winglaan 98 et num\u00E9ro d\u0027enterprise 0432.234.275, comme commissaire de la soci\u00E9t\u00E9."
}
],
"schema": "v3.2",
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"subject_company": {
"kbo": "0896.466.971",
"name_full": "AMEVAN",
"legal_form": "SRL"
}
}19-06-2024 Verrichting in kapitaal of aandelen
Technische details
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}09-04-2024 Publicatie in het Belgisch Staatsblad, Kleine wijziging
Technische details
{
"notary": {
"name": "Vincent Van Walleghem",
"firm_city": null,
"firm_name": null,
"office_city": "Koksijde",
"is_associated": false
},
"act_meta": {
"language": "mixed",
"pub_date": "2024-04-09",
"filing_date": "2024-03-25",
"act_kind_objet": "fusion par absorption"
},
"decision": {
"body": "algemene_vergadering",
"date": "2024-03-25",
"unanimous": null
},
"agm_change": null,
"detected_kind": "fusion_completed",
"other_address": null,
"mandate_renewal": null,
"subject_company": {
"kbo": "0896.466.971",
"name_full": "AMEVAN SRL",
"legal_form": "SRL"
},
"accounts_deposit": null,
"publication_proxy": {
"kind": "none",
"org_kbo": null,
"org_name": null,
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"org_rep_person_name": null
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"co_filed_documents": [],
"fiscal_year_change": null,
"liquidation_closure": null,
"officer_designation": null,
"special_procuration": null,
"is_volet_a_only_stub": false,
"vakbekwaamheid_change": null,
"should_reroute_to_category": null,
"single_shareholder_declaration": null
}29-12-2023 Publicatie in het Belgisch Staatsblad, Kleine wijziging
Technische details
{
"notary": {
"name": "Vincent VAN WALLEGHEM",
"firm_city": null,
"firm_name": null,
"office_city": "Koksijde",
"is_associated": false
},
"act_meta": {
"language": "fr",
"pub_date": "2023-12-29",
"filing_date": "2023-12-27",
"act_kind_objet": "DEMISSIONS, NOMINATIONS, CAPITAL, ACTIONS, DIVERS, STATUTS (TRADUCTION, COORDINATION, AUTRES MODIFICATIONS), OBJET, MODIFICATION FORME JURIDIQUE"
},
"decision": {
"body": "algemene_vergadering",
"date": "2023-12-08",
"unanimous": true
},
"agm_change": {
"new_schedule": null,
"old_schedule": null,
"effective_from_year": null,
"rule_changes_summary": "L\u0027assembl\u00E9e a d\u00E9cid\u00E9 de supprimer la disposition actuelle de l\u0027article 13 des statuts et de la remplacer par une r\u00E8gle selon laquelle, en cas de plusieurs administrateurs, l\u0027assembl\u00E9e g\u00E9n\u00E9rale travaille avec un organe de d\u00E9cision coll\u00E9gial o\u00F9 la majorit\u00E9 des administrateurs d\u00E9cide. Les d\u00E9cisions de gestion journali\u00E8re sont prises et ex\u00E9cut\u00E9es individuellement par chaque administrateur."
},
"detected_kind": "agm_rules_change",
"other_address": null,
"mandate_renewal": {
"period_end": null,
"mandate_kind": "administrateur",
"period_start": null,
"remuneration_eur": null,
"remuneration_kind": null,
"person_or_entity_kbo": null,
"person_or_entity_name": "REAL UNITED"
},
"subject_company": {
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},
"co_filed_documents": [
"Une exp\u00E9dition de l\u2019acte de modification des statuts",
"Coordination",
"Rapport de l\u0027organe d\u2019administration dans le cadre de la modification de l\u0027objet de la soci\u00E9t\u00E9"
],
"fiscal_year_change": null,
"liquidation_closure": null,
"officer_designation": null,
"special_procuration": {
"grantee_kbo": null,
"grantee_name": null,
"grantor_name": null,
"scope_summary": null,
"monetary_cap_eur": null,
"scope_categories": [],
"termination_clause": null,
"substitution_allowed": true
},
"is_volet_a_only_stub": false,
"vakbekwaamheid_change": null,
"should_reroute_to_category": null,
"single_shareholder_declaration": null
}03-12-2021 Jacques Steyaert herbenoemd als commissaris
- Jacques Steyaert, Commissaris
Technische details
{
"events": [
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"role": "commissaris",
"person": {
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"name": "Jacques Steyaert",
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"via_org": {
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},
"evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale du 7 juillet 2021 d\u00E9cide de renommer SRL JACQUES STEYAERT, avec si\u00E8ge social \u00E0 9051 Sint-Denijs-Westrem, Poolse Winglaan 98 et num\u00E9ro d\u0027enterprise 0432.234.275, comme commissaire de la soci\u00E9t\u00E9 pour une dur\u00E9e de trois ans, l\u0027exercices 2021, 2022 en 2023, ce mandat prend fin imm\u00E9d"
}
],
"schema": "v3.2",
"act_meta": {
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"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0896.466.971",
"name_full": "AMEVAN",
"legal_form": "SPRL"
}
}11-03-2019 Jacques Steyaert herbenoemd als commissaris
- Jacques Steyaert, Commissaris
Technische details
{
"events": [
{
"kind": "commissaris_renew",
"role": "commissaris",
"person": {
"rrn": null,
"name": "Jacques Steyaert",
"address": null,
"birth_date": null
},
"via_org": {
"kbo": "0432234275",
"name": "SPRL JACQUES STEYAERT",
"address": null,
"country": null,
"legal_form": null
},
"evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale du 24 juillet 2018 d\u00E9cide de renommer SPRL JACQUES STEYAERT, avec si\u00E8ge social \u00E0 9051 Sint-Denijs-Westrem, Poolse Winglaan 98 et num\u00E9ro d\u0027enterprise 0432.234.275, comme commissaire de la soci\u00E9t\u00E9 pour une dur\u00E9e de trois ans, l\u0027exercices 2018, 2019 en 2020, ce mandat prend fin imm"
}
],
"schema": "v3.2",
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"subject_company": {
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"name_full": "AMEVAN",
"legal_form": "SPRL"
}
}29-06-2016 Jacques STEYAERT herbenoemd als commissaris
- Jacques STEYAERT, Commissaris
Technische details
{
"events": [
{
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"role": "commissaris",
"person": {
"rrn": null,
"name": "Jacques STEYAERT",
"address": null,
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},
"via_org": {
"kbo": null,
"name": "SPRL \u0022JACQUES STEYAERT\u0022",
"address": null,
"country": null,
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},
"evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale du 14/08/2015 \u00E0 d\u00E9cid\u00E9 de renommer comme commissaire, pour une dur\u00E9e de trois: SPRL \u0022JACQUES STEYAERT\u0022 repr\u00E9sent\u00E9e par Monsieur Jacques STEYAERT"
}
],
"schema": "v3.2",
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"subject_company": {
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}
}Genereer een gestructureerde, feitelijke nota op basis van alle signalen in dit dossier: risico, financiële gezondheid, eigendomsstructuur, mandaten en sectorvergelijking.
| Officiële naamFR | AMEVAN |