ACLEA VASTGOED
La probabilité de faillite calculée de ACLEA VASTGOED sur 12 mois est de 0,3% (très faible). L'entreprise est active depuis 1998 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 | 27 ans |
| Direction | 2 |
| Sites | 2 |
| 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 |
|---|---|---|---|
| 30-06-2024 | verkort | 31-01-2025 | 2025-00022961 |
| 30-06-2023 | micro | 25-01-2024 | 2024-00008901 |
| 30-06-2022 | micro | 09-12-2022 | 2022-20535642 |
| 30-06-2021 | micro | 28-01-2022 | 2022-03200364 |
| 30-06-2020 | micro | 08-12-2020 | 2020-74900098 |
| 30-06-2019 | micro | 30-01-2020 | 2020-02900496 |
| 30-06-2018 | micro | 14-12-2018 | 2018-74400334 |
| 30-06-2017 | micro | 15-12-2017 | 2017-72000440 |
| 30-06-2016 | verkort | 05-01-2017 | 2017-00400188 |
| 30-06-2015 | verkort | 15-12-2015 | 2015-69000089 |
-
TW INVESTPersonne moraleAdministrateur unique· repr. perm.: Tom WillemsActe Moniteur 25331780 (15-05-2025)Actif15-05-2025 → auj.
2 événements
- 15-05-2025 Démission· Administrateur
- 15-05-2025 Nommé· Administrateur unique
-
PM INVEST & CONSULTPersonne moraleAdministrateurActe Moniteur 25057427 (05-05-2025)Actif15-04-2025 → auj.
2 événements
- 15-05-2025 Démission· Administrateur
- 15-04-2025 Nommé· Administrateur
Anciens dirigeants (2)
-
WILLEMS MartinAdministrateurActe Moniteur 25331780 (15-05-2025)Ancien- → 15-05-2025
-
ROGIERS EdwardAdministrateurActe Moniteur 25057427 (05-05-2025)Ancien- → 15-04-2025
| NACE primaire | Activités de service d’intermédiation pour les activités immobilières(68310) |
| Forme juridique | SA(014) |
| Date de constitution | 06-10-1998 |
| Status | Actif |
| Code postal | 9900 |
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. |
|---|---|---|---|---|
| 43352E0398/52S000 | Flandre | 1 095 m² | 1 · 209 m² | 15,5 m · 1 ét. |
| 44066D0266/00F002 | Flandre | 651 m² | 1 · 254 m² | 12,3 m · 3 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.
Nous connaissons 11 actes du Moniteur belge pour cette entreprise. Aucun n'a encore été lu : ce qui s'y trouve n'a ici été ni constaté ni réfuté.
15-05-2025 1 administrateur nommé, 3 démissionnaires
- Tom Willems, Enig bestuurder
- WILLEMS Martin, Bestuurder
- PM CONSULT & INVEST, Bestuurder
- TW INVEST, Bestuurder
Détails techniques
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"notary": {
"name": "Lieven Demolder",
"firm_city": null,
"firm_name": null,
"office_city": "Eeklo",
"is_associated": false
},
"act_meta": {
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"pub_date": "2025-05-15",
"filing_date": "2025-05-13",
"act_kind_objet": "Onderwerp akte:"
},
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"date": "2025-05-08",
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"org_kbo": "0407.901.826",
"org_name": "DECOSTERE ACCOUNTANCY AVELGEM",
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},
"co_filed_documents": [
"Een expeditie van het proces-verbaal van buitengewone algemene vergadering 8 mei 2025.",
"De geco\u00F6rdineerde tekst der statuten.",
"Het verslag van de bestuurder inzake wijziging voorwerp."
],
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}05-05-2025 1 administrateur nommé, 2 démissionnaires
- PM INVEST & CONSULT, Bestuurder
- ROGIERS Edward, Bestuurder
Détails techniques
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"evidence_quote": "De algemene vergadering beslist kwijting te verlenen aan de ontslagnemende bestuurder voor de uitoefening van zijn mandaat voor het huidige boekjaar, zijnde voor de periode vanaf 1 juli 2024 tot en met 15 april 2025.",
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"legal_form": "besloten vennootschap"
},
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"evidence_quote": "De vergadering beslist met \u00E9\u00E9nparigheid van stemmen als nieuwe niet-statutaire bestuurder te benoemen, de besloten vennootschap \u0022PM INVEST \u0026 CONSULT\u0022, met zetel te 9988 Waterland-Oudeman, Watervlietsesteenweg 22, met als vaste vertegenwoordiger mevrouw MENSCHAERT Pascaline, met ingang vanaf 15 april",
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}| Dénomination légaleNL | ACLEA VASTGOED |