HAMMES
De berekende faillissementskans van HAMMES over 12 maanden bedraagt 0,8% (laag). Het bedrijf is actief sinds 1965 en het Belgisch Staatsblad bevat geen insolventie- of waarschuwingssignalen. Er zijn geen verwerkte jaarrekeningcijfers beschikbaar; deze conclusie steunt uitsluitend op register- en Staatsbladgegevens.
| Actief | 61 jaar |
| Bestuur | 2 |
| Vestigingen | 1 |
| Publicaties | 1 |
Statistische inschatting op basis van openbare bronnen, geen kredietadvies of vaststelling. Hoe berekenen we dit?
| Boekjaar | Type | Neerlegging | Referentie |
|---|---|---|---|
| 31-12-2024 | micro | 25-08-2025 | 2025-00406285 |
| 31-12-2023 | micro | 20-08-2024 | 2024-00357138 |
| 31-12-2022 | micro | 04-07-2023 | 2023-00206968 |
| 31-12-2021 | micro | 11-08-2022 | 2022-20290236 |
| 31-12-2020 | micro | 23-08-2021 | 2021-52700377 |
| 31-12-2019 | micro | 25-08-2020 | 2020-44600412 |
| 31-12-2018 | micro | 26-08-2019 | 2019-51200586 |
| 31-12-2017 | volledig | 24-08-2018 | 2018-50000502 |
| 31-12-2016 | volledig | 28-08-2017 | 2017-49800294 |
| 31-12-2015 | volledig | 26-08-2016 | 2016-48900411 |
-
HAMMES AnitaVerwalterStaatsblad-akte 23468171 (20-12-2023)Actief20-12-2023 → heden
2 gebeurtenissen
- 20-12-2023 Ontslagen· Verwalter
- 20-12-2023 Benoemd· Verwalter
-
WANSART WilliamVerwalterStaatsblad-akte 23468171 (20-12-2023)Actief20-12-2023 → heden
| NACE primair | Goederenvervoer over de weg(49410) |
| Rechtsvorm | BV(610) |
| Oprichtingsdatum | 17-03-1965 |
| Status | Actief |
| Postcode | 4780 |
Eén tijdlijn van alles wat er met dit bedrijf is gebeurd, publicaties, insolventie- en levensloopgebeurtenissen, administratieve wijzigingen en neergelegde jaarrekeningen.
20-12-2023 2 bestuurders benoemd, 1 ontslagnemend
- HAMMES Anita, Verwalter
- WANSART William, Verwalter
- HAMMES Anita, Verwalter
Technische details
{
"events": [
{
"kind": "decharge_granted",
"role": null,
"person": null,
"reason": null,
"subkind": null,
"via_org": null,
"statutory": null,
"compensated": null,
"effective_date": null,
"evidence_quote": "Die Generalversammlung erteilte den abberufenen Verwaltern vollst\u00E4ndige Entlastung f\u00FCr die Aus\u00FCbung ihres Mandats.",
"decharge_status": "granted",
"mandate_duration": null,
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
},
{
"kind": "director_out",
"role": "Verwalter",
"person": {
"rrn": null,
"name": "HAMMES Anita",
"address": null,
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": null,
"via_org": null,
"statutory": null,
"compensated": null,
"effective_date": null,
"evidence_quote": "Die Generalversammlung beschloss die vorgenannte Verwalterin, Frau HAMMES Anita, abzuberufen.",
"decharge_status": null,
"mandate_duration": null,
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
},
{
"kind": "director_in",
"role": "Verwalter",
"person": {
"rrn": null,
"name": "HAMMES Anita",
"address": null,
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": null,
"via_org": null,
"statutory": "niet_statutair",
"compensated": true,
"effective_date": null,
"evidence_quote": "Die Generalversammlung beschloss einstimmig, folgende Personen sofort zu den neuen nicht statut\u00E4ren Verwaltern der Gesellschaft, f\u00FCr eine unbestimmte Dauer, zu ernennen: \u2022 Frau HAMMES Anita vorgenannt;",
"decharge_status": null,
"mandate_duration": {
"kind": "indefinite",
"value": null
},
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": "immediate"
},
{
"kind": "director_in",
"role": "Verwalter",
"person": {
"rrn": null,
"name": "WANSART William",
"address": "4780 Sankt Vith, Poteauer Stra\u00DFe, Recht 86",
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": null,
"via_org": null,
"statutory": "niet_statutair",
"compensated": false,
"effective_date": null,
"evidence_quote": "Die Generalversammlung beschloss einstimmig, folgende Personen sofort zu den neuen nicht statut\u00E4ren Verwaltern der Gesellschaft, f\u00FCr eine unbestimmte Dauer, zu ernennen: \u2022 Frau HAMMES Anita vorgenannt; \u2022 Herrn WANSART William, wohnhaft in 4780 Sankt Vith, Poteauer Stra\u00DFe, Recht 86,",
"decharge_status": null,
"mandate_duration": {
"kind": "indefinite",
"value": null
},
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": "immediate"
},
{
"kind": "board_snapshot",
"role": null,
"person": null,
"reason": null,
"subkind": null,
"via_org": null,
"statutory": null,
"compensated": null,
"effective_date": null,
"evidence_quote": "Die Generalversammlung beschloss die vorgenannte Verwalterin, Frau HAMMES Anita, abzuberufen.",
"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": "Weiter beschloss die Generalversammlung einstimmig, die Anzahl Verwalter auf zwei festzulegen.",
"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": "Die Generalversammlung beschloss einstimmig, den Sitz der Gesellschaft an folgender Adresse zu best\u00E4tigen: 4780 Sankt Vith, Poteauer Stra\u00DFe, Recht 83.",
"decharge_status": null,
"mandate_duration": null,
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
},
{
"kind": "publication_proxy",
"role": null,
"person": {
"rrn": null,
"name": "Rapha\u00EBl HERBRAND",
"address": null,
"birth_date": null,
"profession": "Notar",
"birth_place": null
},
"reason": null,
"subkind": null,
"via_org": null,
"statutory": null,
"compensated": null,
"effective_date": null,
"evidence_quote": "F\u00FCr analytischen Auszug, Rapha\u00EBl HERBRAND, Notar",
"decharge_status": null,
"mandate_duration": null,
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
}
],
"notary": {
"name": "Rapha\u00EBl HERBRAND",
"firm_city": null,
"firm_name": null,
"office_city": "Sankt Vith",
"is_associated": false
},
"act_meta": {
"language": "mixed",
"pub_date": "2023-12-20",
"filing_date": "2023-12-16",
"act_kind_objet": "Gegenstand der Urkunde : ENTLASSUNG, ERNENNUNG, SATZUNGEN (UEBERSETZUNG, KOORDINATION, ANDERE AENDERUNGEN), GESELLSCHAFTSNAME, AENDERUNG RECHTSFORM"
},
"decisions": [
{
"body": "au\u00DFerordentliche_algemene_vergadering",
"date": "2023-12-07",
"unanimous": true
},
{
"body": "au\u00DFerordentliche_algemene_vergadering",
"date": "2023-12-07",
"unanimous": true
},
{
"body": "au\u00DFerordentliche_algemene_vergadering",
"date": "2023-12-07",
"unanimous": true
},
{
"body": "au\u00DFerordentliche_algemene_vergadering",
"date": "2023-12-07",
"unanimous": true
},
{
"body": "au\u00DFerordentliche_algemene_vergadering",
"date": "2023-12-07",
"unanimous": true
},
{
"body": "au\u00DFerordentliche_algemene_vergadering",
"date": "2023-12-07",
"unanimous": true
},
{
"body": "au\u00DFerordentliche_algemene_vergadering",
"date": "2023-12-07",
"unanimous": true
}
],
"is_correction": false,
"subject_company": {
"kbo": "0402.337.885",
"name_full": "HAMMES",
"legal_form": "GmbH"
},
"publication_proxy": {
"kind": "person",
"org_kbo": null,
"org_name": null,
"person_name": "Rapha\u00EBl HERBRAND",
"org_rep_person_name": null,
"person_role_at_subject": "Notar"
},
"co_filed_documents": [
"Ausfertigung der Urkunde",
"koordinierte Satzungen"
],
"corrected_publication_numac": null
}Genereer een gestructureerde, feitelijke nota op basis van alle signalen in dit dossier: risico, financiële gezondheid, eigendomsstructuur, mandaten en sectorvergelijking.
| Officiële naamDE | HAMMES |