't eilandje
De berekende faillissementskans van 't eilandje over 12 maanden bedraagt < 0,1% (zeer laag). Het bedrijf is actief sinds 1960 en het Belgisch Staatsblad bevat geen insolventie- of waarschuwingssignalen. Er zijn geen verwerkte jaarrekeningcijfers beschikbaar; deze conclusie steunt uitsluitend op register- en Staatsbladgegevens.
| Actief | 65 jaar |
| Bestuur | 10 |
| Vestigingen | 10 |
| Publicaties | 16 |
Statistische inschatting op basis van openbare bronnen, geen kredietadvies of vaststelling. Hoe berekenen we dit?
| Boekjaar | Type | Neerlegging | Referentie |
|---|---|---|---|
| 31-12-2024 | verkort | 28-07-2025 | 2025-00320430 |
| 31-12-2023 | verkort | 28-06-2024 | 2024-00193777 |
| 31-12-2022 | verkort | 22-06-2023 | 2023-00161303 |
| 31-12-2021 | verkort | 28-06-2022 | 2022-20130284 |
| 31-12-2020 | volledig | 02-07-2021 | 2021-30400354 |
| 31-12-2019 | volledig | 18-09-2020 | 2020-54800022 |
| 31-12-2018 | volledig | 26-06-2019 | 2019-24300002 |
| 31-12-2017 | volledig | 06-06-2018 | 2018-16400526 |
| 31-12-2016 | volledig | 23-05-2017 | 2017-13100519 |
| 31-12-2015 | volledig | 04-05-2016 | 2016-11500235 |
-
Actief27-06-2024 → heden
-
Actief27-06-2024 → heden
-
Actief27-06-2024 → heden
-
Actief27-06-2024 → heden
-
Actief27-06-2024 → heden
-
Actief05-06-2023 → heden
-
Actief25-05-2021 → heden
3 gebeurtenissen
- 27-06-2024 Mandaat verlengd· Bestuurder
- 03-04-2024 Benoemd· Bestuurder
- 25-05-2021 Benoemd· Bestuurder
-
Actief25-05-2021 → heden
2 gebeurtenissen
- 27-06-2024 Mandaat verlengd· Bestuurder
- 25-05-2021 Mandaat verlengd· Bestuurder
-
Actief19-02-2020 → heden
2 gebeurtenissen
- 25-05-2021 Mandaat verlengd· Bestuurder
- 19-02-2020 Mandaat verlengd· Bestuurder
-
Actief26-03-2015 → heden
4 gebeurtenissen
- 27-06-2024 Mandaat verlengd· Bestuurder
- 25-05-2021 Mandaat verlengd· Bestuurder
- 19-02-2020 Mandaat verlengd· Bestuurder
- 26-03-2015 Benoemd· Bestuurder
Historisch, niet recent bevestigd (4)
-
Niet recent bevestigdlaatst bevestigd in akte van 2020
4 gebeurtenissen
- 19-02-2020 Mandaat verlengd· Bestuurder
- 25-09-2019 Ontslagen· Bestuurder
- 26-03-2015 Mandaat verlengd· Bestuurder
- 10-06-2014 Mandaat verlengd· Bestuurder
-
Niet recent bevestigdlaatst bevestigd in akte van 2020
3 gebeurtenissen
- 19-02-2020 Mandaat verlengd· Bestuurder
- 26-03-2015 Mandaat verlengd· Bestuurder
- 10-06-2014 Benoemd· Bestuurder
-
Niet recent bevestigdlaatst bevestigd in akte van 2015
-
Niet recent bevestigdlaatst bevestigd in akte van 2014
Voormalige bestuurders (4)
-
Voormalig10-06-2014 → 03-04-2024
5 gebeurtenissen
- 03-04-2024 Ontslagen· Bestuurder
- 25-05-2021 Mandaat verlengd· Bestuurder
- 19-02-2020 Mandaat verlengd· Bestuurder
- 26-03-2015 Mandaat verlengd· Bestuurder
- 10-06-2014 Mandaat verlengd· Bestuurder
-
Voormalig10-06-2014 → 03-04-2024
5 gebeurtenissen
- 03-04-2024 Ontslagen· Bestuurder
- 25-05-2021 Mandaat verlengd· Bestuurder
- 19-02-2020 Mandaat verlengd· Bestuurder
- 26-03-2015 Mandaat verlengd· Bestuurder
- 10-06-2014 Mandaat verlengd· Bestuurder
-
Voormalig10-06-2014 → 22-05-2017
3 gebeurtenissen
- 22-05-2017 Ontslagen· Bestuurder
- 26-03-2015 Mandaat verlengd· Bestuurder
- 10-06-2014 Mandaat verlengd· Bestuurder
-
Voormalig- → 26-03-2015
| Commissaris / bedrijfsrevisor | IBR/IRE-nummer | Periode |
|---|---|---|
| Callens, Vandelanotte & Theunissen BVActief Commissaris · vertegenwoordigd door Philip Callens |
- | 28-03-2025 → heden |
| Callens, Pirenne, Theunissen & Cie Commissaris · vertegenwoordigd door Philip Callens opgevolgd door Callens, Pirenne, Theunissen & C° in 2019 |
- | 26-01-2016 → 20-08-2019 |
| Callens, Pirenne, Theunissen & C° Commissaris opgevolgd door Callens, Vandelanotte & Theunissen BV in 2025 |
- | 20-08-2019 → 28-03-2025 |
| Thibaut Comhaire Commissaris |
- | - → 26-01-2016 |
| NACE primair | 87992 |
| Rechtsvorm | VZW(017) |
| Oprichtingsdatum | 22-11-1960 |
| Status | Actief |
| Postcode | 1060 |
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. |
|---|---|---|---|---|
| 21304B0139/00Z009 | Brussel | 1,7 ha | 1 · 1.751 m² | 20,2 m · 4 verd. |
| 52044B0480/00E017 | Wallonië | 2.729 m² | 1 · 291 m² | 11,4 m · 3 verd. |
| 52034C0004/00V000 | Wallonië | 1.776 m² | 1 · 218 m² | 14,7 m · 4 verd. |
| 21562A0124/00Y003 | Brussel | 318 m² | 1 · 113 m² | 14,6 m · 4 verd. |
| 21812N0110/00S006 | Brussel | 317 m² | 1 · 145 m² | 17,2 m · 5 verd. |
| 21803C0560/00K002 | Brussel | 298 m² | 1 · 180 m² | 20,7 m · 6 verd. |
| 21013B0336/00L002 | Brussel | 232 m² | 1 · 108 m² | 22,8 m · 5 verd. |
| 21013B0199/00N005 | Brussel | 191 m² | 1 · 178 m² | 20,4 m · 1 verd. |
Eén tijdlijn van alles wat er met dit bedrijf is gebeurd, publicaties, insolventie- en levensloopgebeurtenissen, administratieve wijzigingen en neergelegde jaarrekeningen.
13-04-2026 Act object · General meeting · Approval · Officer discharge
- Filing: 2026-04-03 · L'ILOT - 'T eilandje
- Publication: 2026-04-13 · L'ILOT - 'T eilandje
- Act object: Nomination & démission de membres de I'AG & de l'OA · L'ILOT - 'T eilandje
- General meeting: 2025-06-30 · L'ILOT - 'T eilandje
- Approval: rapport d'activité 2024 · L'ILOT - 'T eilandje
- Approval: Comptes et Bilan 2024 et le Budget 2025 · L'ILOT - 'T eilandje
- Officer discharge: administrateurs et administratrices ainsi que le Commissaire aux comptes · L'ILOT - 'T eilandje
- Officer appointment: membre de l'AG · Etienne Hennau
- Officer appointment: membre de l'AG · Charlotte Hinfray
- Officer appointment: membre de l'AG · Sandrine Couturier
- Officer resignation: membre de l'OA · Sophie Crapez
- Officer resignation: membre de l'OA · Thibault Leroy
- Officer appointment: membre de l'OA · LELUBRE Marjorie
- Officer appointment: membre de l'OA · MAGOTTEAUX Ariane
- Officer appointment: membre de l'OA · PERL François
- Officer appointment: membre de l'OA · SZOC Edgar
- Officer appointment: membre de l'OA · VRANCKEN Apolline
- Officer appointment: Président · WITMEUR Olivier
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}28-03-2025 Philip Callens herbenoemd als commissaris
- Philip Callens, Commissaris
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}28-10-2024 3 bestuurders benoemd, 5 herbenoemd
- Apolline Vranken, Bestuurder
- Marjorie Lelubre, Bestuurder
- Francois Perl, Bestuurder
- Sophie Crapez, Bestuurder
- Thibault Leroy, Bestuurder
- Ariane Magotteaux, Bestuurder
- Edgar Szoc, Bestuurder
- Olivier Witmeur, Bestuurder
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}03-04-2024 1 bestuurder benoemd, 2 ontslagnemend
- Olivier Witmeur, Bestuurder
- Anne Foudelman, Bestuurder
- Philippe Kumps, Bestuurder
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}24-01-2024 Thibault Conrotte benoemd tot bestuurder
- Thibault Conrotte, Bestuurder
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}25-04-2023 Statutenwijziging
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}19-01-2023 1 bestuurder benoemd, 5 herbenoemd
- Olivier WITMEUR, Bestuurder
- Anne FOUDELMAN, Bestuurder
- Ariane MAGOTTEAUX, Bestuurder
- Edgar SCZOC, Bestuurder
- Thibault LEROY, Bestuurder
- Philippe KUMPS, Bestuurder
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},
"effective_date": "2021-05-25",
"evidence_quote": "le renouvellement des autres administrateurs"
},
{
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"person": {
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"name": "Ariane MAGOTTEAUX",
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},
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{
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},
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},
{
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{
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},
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"name_full": "L\u0027ILOT - \u0027T EILANDJE",
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}
}25-04-2022 Statutenwijziging
Technische details
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"statute_change": {
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"signature_regime": null,
"special_mandates": [
{
"quote": "au notaire Ga\u00E9tan Bleeckx pour d\u00E9poser la coordination des statuts et pour accomplir toutes les formalit\u00E9s n\u00E9cessaires en vue de d\u00E9poser l\u0027acte au Greffe du Tribunal de l\u0027Entreprise et d\u0027assurer la publication des modifications statutaires aux annexes du Moniteur belge.",
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"publication",
"filing"
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],
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}
}21-03-2022 Callens, Pirenne, Theunissen & C° herbenoemd als commissaris
- Callens, Pirenne, Theunissen & C°, Commissaris
Technische details
{
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"evidence_quote": "L\u0027AG approuve le renouvellement du mandat du r\u00E9viseur aux comptes Callens, Pirenne, Theunissen \u0026 C\u00B0 pour 3 ans (2021 \u00E0 2023) avec acceptation du nouveau montant d\u0027honoraires \u00E0 8750 euros HTVA."
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}19-02-2020 6 herbenoemd
- Anne FOUDELMAN, Bestuurder
- Ariane MAGOTTEAUX, Bestuurder
- Edgar SCZOC, Bestuurder
- Thibaut LEROY, Bestuurder
- Philippe KUMPS, Bestuurder
- Max BLEECKX, Bestuurder
Technische details
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},
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"evidence_quote": "L\u0027 Assembl\u00E9e g\u00E9n\u00E9rale du 14 mai 2018 valide le renouvellement du mandat des administrateurs-trices pour une dur\u00E9e de 3 ans, comme le pr\u00E9cisent les statuts, soit jusqu\u0027\u00E0 l\u0027AG ordinaire de 2021."
},
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"evidence_quote": "L\u0027 Assembl\u00E9e g\u00E9n\u00E9rale du 14 mai 2018 valide le renouvellement du mandat des administrateurs-trices pour une dur\u00E9e de 3 ans, comme le pr\u00E9cisent les statuts, soit jusqu\u0027\u00E0 l\u0027AG ordinaire de 2021."
},
{
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"role": "bestuurder",
"person": {
"rrn": null,
"name": "Thibaut LEROY",
"address": null,
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},
"evidence_quote": "L\u0027 Assembl\u00E9e g\u00E9n\u00E9rale du 14 mai 2018 valide le renouvellement du mandat des administrateurs-trices pour une dur\u00E9e de 3 ans, comme le pr\u00E9cisent les statuts, soit jusqu\u0027\u00E0 l\u0027AG ordinaire de 2021."
},
{
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"role": "bestuurder",
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},
"evidence_quote": "L\u0027 Assembl\u00E9e g\u00E9n\u00E9rale du 14 mei 2018 valide le renouvellement du mandat des administrateurs-trices pour une dur\u00E9e de 3 ans, comme le pr\u00E9cisent les statuts, soit jusqu\u0027\u00E0 l\u0027AG ordinaire de 2021."
},
{
"kind": "director_renew",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Max BLEECKX",
"address": null,
"birth_date": null
},
"evidence_quote": "L\u0027 Assembl\u00E9e g\u00E9n\u00E9rale du 14 mei 2018 valide le renouvellement du mandat des administrateurs-trices pour une dur\u00E9e de 3 ans, comme le pr\u00E9cisent les statuts, soit jusqu\u0027\u00E0 l\u0027AG ordinaire de 2021."
}
],
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"legal_form": "ASBL"
}
}25-09-2019 Statutenwijziging
Technische details
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},
"statute_change": {
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"seat_change": true,
"object_change": true,
"effective_date": "2019-08-20",
"legal_form_change": false
},
"bedrijfsrevisor": {
"quote": "Par d\u00E9cision de l\u0027Assembl\u00E9e g\u00E9n\u00E9rale du 23 mai 2019, est nomm\u00E9 comme commissaire aupr\u00E8s de l\u0027ASBL I\u0027llot, la soci\u00E9t\u00E9 civile de r\u00E9vision Callens, Pirenne, Theunissen \u0026 C\u00B0. La soci\u00E9t\u00E9 de r\u00E9vision Callens, Pirenne, Theunissen \u0026 C\u00B0 nomme Messieurs Philip Callens et Serge Octave en qualit\u00E9 de repr\u00E9sentants permanents.",
"firm_kbo": null,
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"individual_name": "Philip Callens, Serge Octave"
},
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},
"signature_regime": "joint_two",
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"governance_change": {
"admin_delegated_added": []
}
}27-09-2017 Statutenwijziging
Technische details
{
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"statute_change": {
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},
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"legal_form": "ASBL"
},
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"admin_delegated_added": []
}
}26-01-2016 1 bestuurder benoemd, 1 ontslagnemend
- Philip Callens, Commissaris
- Thibaut Comhaire, Commissaris
Technische details
{
"events": [
{
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},
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"kbo": null,
"name": "Callens, Pirenne, Theunissen \u0026 Cie",
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},
"evidence_quote": "L\u0027Assembl\u00E9e g\u00E9n\u00E9rale nomme comme nouveau Commissaire aux Comptes, le bureau Callens, Pirenne, Theunissen \u0026 Cie, Avenue de Tervueren 313 \u00E0 1150 Bruxelles, Messieurs Philip Callens et Serge OCTAVE. repr\u00E9sentent la firme Callens, Pirenne, Theunissen \u0026 Cie."
},
{
"kind": "commissaris_out",
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"person": {
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"name": "Thibaut Comhaire",
"address": null,
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},
"evidence_quote": "Le mandat du Commissaire aux Comptes, M. Thibaut Comhaire (Saintenoy, Comhaire \u0026 C\u00B0, Rue Julien d\u0027Andrimont, 33/062 \u00E0 4000 LIEGE s\u0027ach\u00E8ve cette ann\u00E9e et ne sera pas reconduit..."
}
],
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"act_meta": {
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},
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"legal_form": "ASBL"
}
}27-10-2015 Statutenwijziging
Technische details
{
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"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"statute_change": {
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"effective_date": "2015-03-26",
"legal_form_change": false
},
"bedrijfsrevisor": null,
"subject_company": {
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},
"signature_regime": "joint_two",
"special_mandates": [],
"governance_change": {
"admin_delegated_added": []
}
}21-11-2014 Statutenwijziging
Technische details
{
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"act_meta": {
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"statute_change": {
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},
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}10-06-2014 1 bestuurder benoemd, 5 herbenoemd
- LEROY Thibaut, Bestuurder
- FOUDELMAN Anne, Bestuurder
- BEAUTHIER Georges-Henri, Bestuurder
- BLEECKX Max, Bestuurder
- KUMPS Philippe, Bestuurder
- PIERLOT Jean-Marie, Bestuurder
Technische details
{
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{
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},
"evidence_quote": "L\u0027assembl\u00E9e \u00E9lit au titre de nouveau membre: M. Thibaut LEROY. ... Les membres de l\u0027assembl\u00E9e acceptent cette candidature \u00E0 l\u0027unanimit\u00E9... L\u0027Assembl\u00E9e g\u00E9n\u00E9rale \u00E9lit \u00E0 l\u0027unanimit\u00E9 en tant qu\u0022administrateur pour l\u0027ann\u00E9e 2014: LEROY Thibaut",
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},
{
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"evidence_quote": "R\u00E9\u00E9lections d\u0027Administrateurs : leur mandat prendra fin \u00E0 l\u0027Assembl\u00E9e g\u00E9n\u00E9rale ordinaire de 2015: Pr\u00E9sidente: FOUDELMAN Anne",
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},
"evidence_quote": "R\u00E9\u00E9lections d\u0027Administrateurs : leur mandat prendra fin \u00E0 l\u0027Assembl\u00E9e g\u00E9n\u00E9rale ordinaire de 2015: Administrateur: BEAUTHIER Georges-Henri",
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{
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{
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},
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],
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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 | l'ilot |
| Officiële naamNL | 't eilandje |