Special Flanges
De berekende faillissementskans van Special Flanges over 12 maanden bedraagt 0,3% (zeer laag). De jaarrekening over 2024 toont een eigen vermogen van €21,90M en een nettoresultaat van €96k. De solvabiliteit is beter dan 95% van 976 sectorgenoten (boekjaar 2024). Het bedrijf is actief sinds 2023 en het Belgisch Staatsblad bevat geen insolventie- of waarschuwingssignalen.
| Eigen vermogen | €21,90M |
| Netto resultaat | €96k |
| Beter dan sector | 95% |
| Actief | 2 jaar |
Uitzonderlijk profiel, sterk op vrijwel elke as.
Alle 5 assen zijn berekend uit gegevens die Checked heeft ingelezen.
Statistische inschatting op basis van openbare bronnen, geen kredietadvies of vaststelling. Hoe berekenen we dit?
De volledige opbouw van de score, de scoregeschiedenis per boekjaar en de indicatieve kredietlimiet zitten in Kantoor S.
Bekijk plannen →| Kengetal | Dit bedrijf | Sectormediaan | Positie in de sector |
|---|---|---|---|
| Solvabiliteit | 99,5% | 39,7% | |
| Nettoresultaat | €96k | €32k | |
| Eigen vermogen | €21,90M | €152k | |
| Totaal activa | €22,01M | €749k |
Toon 7 andere kengetallen
| Boekjaar | 2024 |
|---|---|
| Neerlegging | volledig |
| Omzet | €38k |
| EBITDA | - |
| Nettoresultaat | €96k |
| Cashflow | - |
| Personeelskosten | - |
| Belastingen op het resultaat | €47k |
| Dividenden | - |
| Totaal activa | €22,01M |
| Eigen vermogen | €21,90M |
| Schulden | €111k |
| waarvan ≤ 1 jaar | €109k |
| waarvan > 1 jaar | - |
| Werkkapitaal | €255k |
| Werknemers (VTE) | - |
| 2024 | |
|---|---|
| Current ratio | 3,33 |
| Quick ratio | 3,33 |
| Werkkapitaalratio | 1,2% |
| Solvabiliteit | 99,5% |
| Debt / equity | 0,01 |
| Langetermijnschuldgraad | - |
| Interest coverage | - |
| Bruto rentabiliteit | - |
| Netto rentabiliteit | 252,8% |
| ROA | 0,4% |
| ROE | 0,4% |
| EBITDA-marge | - |
| Klantenkrediet (DSO) | 151d |
| Leverancierskrediet (DPO) | - |
| Voorraadrotatie | - |
| Voorraaddagen (DSI) | - |
Volledige jaarrekening (23 posten)
| Post | Code | 2024 |
|---|---|---|
| Balans, Activa | ||
| TOTAAL ACTIVA | 20/58 | €22,01M |
| Vaste activa | 21/28 | €21,64M |
| Financiële vaste activa | 28 | €21,64M |
| Vlottende activa | 29/58 | €364k |
| Voorraden en bestellingen in uitvoering | 3 | €0 |
| Vorderingen op ten hoogste één jaar | 40/41 | €144k |
| Liquide middelen | 54/58 | €22k |
| Balans, Passiva | ||
| TOTAAL PASSIVA | 10/49 | €22,01M |
| Eigen vermogen | 10/15 | €21,90M |
| Inbreng / kapitaal | 10/11 | €21,79M |
| Reserves | 13 | €6k |
| Overgedragen winst (verlies) | 14 | €100k |
| Schulden | 17/49 | €111k |
| Schulden op ten hoogste één jaar | 42/48 | €109k |
| Handelsschulden op ten hoogste één jaar | 44 | €17k |
| Resultatenrekening | ||
| Omzet | 70 | €38k |
| Bedrijfsresultaat | 9901 | €-53k |
| Financiële opbrengsten | 75 | €198k |
| Financiële kosten | 65 | €2k |
| Resultaat vóór belasting | 9903 | €143k |
| Belastingen op het resultaat | 67/77 | €47k |
| Resultaat van het boekjaar | 9904 | €96k |
| Te bestemmen resultaat | 9905 | €96k |
-
DECKERS Ronny JozefBestuurderStaatsblad-akte 23431379 (21-11-2023)Actief10-11-2023 → heden
-
ZUCCHINALI MauroBestuurderStaatsblad-akte 23431379 (21-11-2023)Actief10-11-2023 → heden
Vaste vertegenwoordigers (1)
-
MADEWARechtspersoonVaste vertegenwoordiger· vast vert.: DEWACHTER Mark Viktor PaulStaatsblad-akte 23431379 (21-11-2023)Vaste vertegenwoordiger10-11-2023 → heden
| NACE primair | Activiteiten van adviesbureaus op het gebied van bedrijfsvoering en overig managementadvies(70200) |
| Rechtsvorm | NV(014) |
| Oprichtingsdatum | 27-10-2023 |
| Status | Actief |
| Postcode | 2260 |
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. |
|---|---|---|---|---|
| 13049D1094/00R000 | Vlaanderen | 2,2 ha | 1 · 2.134 m² | 7,2 m · 2 verd. |
Eén tijdlijn van alles wat er met dit bedrijf is gebeurd, publicaties, insolventie- en levensloopgebeurtenissen, administratieve wijzigingen en neergelegde jaarrekeningen.
Wij kennen 3 Staatsblad-aktes van dit bedrijf. Daarvan is er nog geen enkele gelezen: wat erin staat, is hier niet vastgesteld en ook niet weerlegd.
21-11-2023 8 bestuurders benoemd
- ZUCCHINALI Mauro, Bestuurder
- DEWACHTER Mark Viktor Paul, Vaste vertegenwoordiger
- DECKERS Ronny Jozef, Bestuurder
- Carl Meyntjens, Gedelegeerd bestuurder
- Yannick Sternotte, Gedelegeerd bestuurder
- Zeger Saerens, Gedelegeerd bestuurder
- Raf Thielemans, Gedelegeerd bestuurder
- Simmons & Simmons LLP, Gedelegeerd bestuurder
Technische details
{
"events": [
{
"kind": "decharge_granted",
"role": "voorzitter",
"person": null,
"reason": null,
"subkind": "regular",
"via_org": null,
"statutory": null,
"compensated": null,
"effective_date": null,
"evidence_quote": "",
"decharge_status": "granted",
"mandate_duration": null,
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "ZUCCHINALI Mauro",
"address": null,
"birth_date": "1968-01-12",
"profession": null,
"birth_place": "Monza, IT"
},
"reason": null,
"subkind": "regular",
"via_org": null,
"statutory": "statutair",
"compensated": false,
"effective_date": "2023-11-10",
"evidence_quote": "",
"decharge_status": null,
"mandate_duration": {
"kind": "n_years",
"value": "6"
},
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": "immediate"
},
{
"kind": "director_in",
"role": "vaste_vertegenwoordiger",
"person": {
"rrn": null,
"name": "DEWACHTER Mark Viktor Paul",
"address": null,
"birth_date": "1966-10-20",
"profession": null,
"birth_place": "Dendermonde"
},
"reason": null,
"subkind": "regular",
"via_org": {
"kbo": null,
"name": "MADEWA",
"address": "Pandhoevestraat 111, 3128 Tremelo",
"country": "BE",
"legal_form": "BV"
},
"statutory": null,
"compensated": null,
"effective_date": "2023-11-10",
"evidence_quote": "",
"decharge_status": null,
"mandate_duration": null,
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": "immediate"
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "DECKERS Ronny Jozef",
"address": null,
"birth_date": "1970-06-27",
"profession": null,
"birth_place": "Heist-op-den-Berg"
},
"reason": null,
"subkind": "regular",
"via_org": null,
"statutory": "statutair",
"compensated": false,
"effective_date": "2023-11-10",
"evidence_quote": "",
"decharge_status": null,
"mandate_duration": {
"kind": "n_years",
"value": "6"
},
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": "immediate"
},
{
"kind": "board_snapshot",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "MEDEA Fabrizio",
"address": null,
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": "regular",
"via_org": null,
"statutory": "statutair",
"compensated": null,
"effective_date": null,
"evidence_quote": "",
"decharge_status": null,
"mandate_duration": null,
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
},
{
"kind": "board_snapshot",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "MALPELI Flavio Agostino",
"address": null,
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": "regular",
"via_org": null,
"statutory": "statutair",
"compensated": null,
"effective_date": null,
"evidence_quote": "",
"decharge_status": null,
"mandate_duration": null,
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
},
{
"kind": "board_snapshot",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "ZUCCHINALI Mauro",
"address": null,
"birth_date": "1968-01-12",
"profession": null,
"birth_place": "Monza, IT"
},
"reason": null,
"subkind": "regular",
"via_org": null,
"statutory": "statutair",
"compensated": null,
"effective_date": null,
"evidence_quote": "",
"decharge_status": null,
"mandate_duration": null,
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
},
{
"kind": "board_snapshot",
"role": "vaste_vertegenwoordiger",
"person": {
"rrn": null,
"name": "DEWACHTER Mark",
"address": null,
"birth_date": "1966-10-20",
"profession": null,
"birth_place": "Dendermonde"
},
"reason": null,
"subkind": "regular",
"via_org": {
"kbo": null,
"name": "MADEWA",
"address": "Pandhoevestraat 111, 3128 Tremelo",
"country": "BE",
"legal_form": "BV"
},
"statutory": null,
"compensated": null,
"effective_date": null,
"evidence_quote": "",
"decharge_status": null,
"mandate_duration": null,
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
},
{
"kind": "board_snapshot",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "DECKERS Ronny",
"address": null,
"birth_date": "1970-06-27",
"profession": null,
"birth_place": "Heist-op-den-Berg"
},
"reason": null,
"subkind": "regular",
"via_org": null,
"statutory": "statutair",
"compensated": null,
"effective_date": null,
"evidence_quote": "",
"decharge_status": null,
"mandate_duration": null,
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
},
{
"kind": "delegation_dagelijks_bestuur_in",
"role": "gedelegeerd_bestuurder",
"person": {
"rrn": null,
"name": "Carl Meyntjens",
"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": "",
"decharge_status": null,
"mandate_duration": null,
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
},
{
"kind": "delegation_dagelijks_bestuur_in",
"role": "gedelegeerd_bestuurder",
"person": {
"rrn": null,
"name": "Yannick Sternotte",
"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": "",
"decharge_status": null,
"mandate_duration": null,
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
},
{
"kind": "delegation_dagelijks_bestuur_in",
"role": "gedelegeerd_bestuurder",
"person": {
"rrn": null,
"name": "Zeger Saerens",
"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": "",
"decharge_status": null,
"mandate_duration": null,
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
},
{
"kind": "delegation_dagelijks_bestuur_in",
"role": "gedelegeerd_bestuurder",
"person": {
"rrn": null,
"name": "Raf Thielemans",
"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": "",
"decharge_status": null,
"mandate_duration": null,
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
},
{
"kind": "delegation_dagelijks_bestuur_in",
"role": "gedelegeerd_bestuurder",
"person": null,
"reason": null,
"subkind": null,
"via_org": {
"kbo": null,
"name": "Simmons \u0026 Simmons LLP",
"address": "Louizalaan 143/6, 1050 Brussel",
"country": "BE",
"legal_form": null
},
"statutory": null,
"compensated": null,
"effective_date": null,
"evidence_quote": "",
"decharge_status": null,
"mandate_duration": null,
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
}
],
"notary": {
"name": "Yorik DESMYTTERE",
"firm_city": null,
"firm_name": "BERQUIN NOTARISSEN",
"office_city": "Brussel",
"is_associated": true
},
"act_meta": {
"language": "nl",
"pub_date": "2023-11-21",
"filing_date": "2023-11-17",
"act_kind_objet": "Onderwerp akte:"
},
"decisions": [
{
"body": "buitengewone_algemene_vergadering",
"date": "2023-11-10",
"unanimous": null
}
],
"is_correction": false,
"subject_company": {
"kbo": "1001.710.486",
"name_full": "Special Flanges",
"legal_form": "NV"
},
"publication_proxy": {
"kind": "person",
"org_kbo": null,
"org_name": null,
"person_name": "Yorik DESMYTTERE",
"org_rep_person_name": null,
"person_role_at_subject": "Notaris"
},
"co_filed_documents": [
"een uitgifte van het proces-verbaal",
"zeven volmachten",
"het verslag van het bestuursorgaan opgesteld in toepassing van de artikelen 7:179, \u00A71, eerste lid en 7:197, \u00A71, eerste lid van het Wetboek van vennootschappen en verenigingen",
"het verslag van de bedrijfsrevisor opgesteld in toepassing van de artikelen 7:179, \u00A71, tweede lid en 7:197, \u00A71, tweede lid van het Wetboek van vennootschappen en verenigingen",
"de geco\u00F6rdineerde tekst van de statuten"
],
"corrected_publication_numac": null
}17-11-2023 Kapitaalverhoging van €19.630.000 tot €19.691.500
- €61.500 → €19.691.500
- Inbreng in geld · Apport en numéraire
Technische details
{
"events": [
{
"kind": "capital_increase",
"after_eur": 19691500.0,
"delta_eur": 19630000.0,
"before_eur": 61500.0,
"share_emission": {
"agio_eur": null,
"share_form": "no_nominal_value",
"share_class": null,
"n_new_shares": 19630000,
"with_new_shares": true,
"nominal_value_eur": null,
"issue_price_per_share_eur": 1.0
},
"decrease_purpose": null,
"contribution_type": "geld",
"paid_up_delta_eur": 19630000.0,
"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": "Yorik DESMYTTERE",
"firm_city": null,
"firm_name": "BERQUIN NOTARISSEN",
"office_city": "Brussel",
"is_associated": true
},
"act_meta": {
"language": "nl",
"pub_date": "2023-11-17",
"filing_date": "2023-11-14",
"act_kind_objet": "Onderwerp akte:"
},
"decision": {
"body": "buitengewone_algemene_vergadering",
"act_date": "2023-11-08",
"unanimous": null,
"under_authorized_capital": false,
"underlying_resolution_date": null
},
"bedrijfsrevisor": null,
"subject_company": {
"kbo": "1001.710.486",
"name_full": "Special Flanges",
"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 het proces-verbaal",
"een volmacht",
"de geco\u00F6rdineerde tekst van statuten"
],
"shareholders_after": [],
"share_classes_after": []
}| Officiële naamNL | Special Flanges |