ACTIV FRUIT
La probabilité de faillite calculée de ACTIV FRUIT sur 12 mois est de 0,1% (très faible). L'entreprise est active depuis 2001 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 | 24 ans |
| Direction | 1 |
| Sites | 1 |
| 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 |
|---|---|---|---|
| 31-12-2024 | verkort | 12-12-2025 | 2025-00580705 |
| 31-12-2023 | verkort | 11-12-2024 | 2024-00616981 |
| 31-12-2022 | verkort | 29-11-2023 | 2023-00518057 |
| 31-12-2021 | verkort | 08-11-2022 | 2022-20519609 |
| 31-12-2020 | verkort | 31-08-2021 | 2021-58000579 |
| 31-12-2019 | verkort | 26-11-2020 | 2020-71900479 |
| 31-12-2018 | verkort | 11-07-2019 | 2019-31000525 |
| 31-12-2017 | verkort | 29-08-2018 | 2018-51700270 |
| 31-12-2016 | verkort | 24-08-2017 | 2017-46300159 |
| 31-12-2015 | verkort | 27-08-2016 | 2016-48000171 |
-
Gino JacquesAdministrateurActe Moniteur 24173939 (10-12-2024)Actif10-12-2024 → auj.
Anciens dirigeants (1)
-
Liliane LambrichtsAdministrateurActe Moniteur 24173939 (10-12-2024)Ancien- → 10-12-2024
| NACE primaire | Agriculture(01240) |
| Forme juridique | SRL(610) |
| Date de constitution | 24-12-2001 |
| Status | Actif |
| Code postal | 3570 |
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. |
|---|---|---|---|---|
| 73302E0878/00R000 | Flandre | 787 m² | 1 · 161 m² | 7,8 m · 2 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.
10-12-2024 1 administrateur nommé, 1 démissionnaire
- Gino Jacques, Bestuurder
- Liliane Lambrichts, Bestuurder
Détails techniques
{
"events": [
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Liliane Lambrichts",
"address": null,
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": "voluntary",
"subkind": "regular",
"via_org": null,
"statutory": null,
"compensated": null,
"effective_date": null,
"evidence_quote": "De vergadering neemt kennis van en aanvaardt het vrijwillig ontslag van mevrouw Liliane Lambrichts als bestuurder met ingang vanaf heden.",
"decharge_status": null,
"mandate_duration": null,
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": "immediate"
},
{
"kind": "decharge_granted",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Liliane Lambrichts",
"address": null,
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": null,
"via_org": null,
"statutory": null,
"compensated": null,
"effective_date": "2024-01-01",
"evidence_quote": "De vergadering verleent mevrouw Liliane Lambrichts tussentijdse kwijting voor de door haar, als bestuurder, vervulde opdracht vanaf 1 januari 2024 tot en met heden, datum waarop haar ontslag ingang neemt.",
"decharge_status": "provisional",
"mandate_duration": {
"kind": "until_date",
"value": "2024-12-02"
},
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Gino Jacques",
"address": "3570 Alken, Pleinstraat 38",
"birth_date": "1987-12-23",
"profession": null,
"birth_place": "Tongeren"
},
"reason": null,
"subkind": "regular",
"via_org": null,
"statutory": null,
"compensated": null,
"effective_date": null,
"evidence_quote": "De vergadering stelt dhr. Gino Jacques (geboren te Tongeren op 23 december 1987, wonende te 3570 Alken, Pleinstraat 38) aan als bestuurder vanaf heden.",
"decharge_status": null,
"mandate_duration": null,
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": "immediate"
}
],
"notary": {
"name": null,
"firm_city": null,
"firm_name": null,
"office_city": null,
"is_associated": false
},
"act_meta": {
"language": "nl",
"pub_date": "2024-12-10",
"filing_date": "2024-12-02",
"act_kind_objet": "Onderwerp akte:"
},
"decisions": [
{
"body": "algemene_vergadering",
"date": "2024-10-09",
"unanimous": null
}
],
"is_correction": false,
"subject_company": {
"kbo": "0476.443.412",
"name_full": "ACTIV FRUIT",
"legal_form": "BV"
},
"publication_proxy": {
"kind": "org",
"org_kbo": null,
"org_name": "Van Gompel Advocaten BV",
"person_name": null,
"org_rep_person_name": "Dries Van Duffel",
"person_role_at_subject": null
},
"co_filed_documents": [],
"corrected_publication_numac": null
}18-10-2024 Restructuration des classes d'actions
Détails techniques
{
"events": [
{
"kind": "statutory_reserve_release",
"after_eur": null,
"delta_eur": null,
"before_eur": 523988.14,
"share_emission": {
"agio_eur": null,
"share_form": null,
"share_class": null,
"n_new_shares": null,
"with_new_shares": false,
"nominal_value_eur": null,
"issue_price_per_share_eur": null
},
"decrease_purpose": null,
"contribution_type": "reserves_incorporation",
"paid_up_delta_eur": null,
"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": "convert_to_distributable"
},
{
"kind": "share_class_creation",
"after_eur": null,
"delta_eur": null,
"before_eur": null,
"subscribers": [
{
"kbo": null,
"rrn": null,
"kind": "person",
"name": "Mevrouw Lambrichts Liliane",
"share_class": "A",
"liberation_pct": null,
"contribution_kind": null,
"n_shares_subscribed": 1,
"contribution_amount_eur": null
},
{
"kbo": null,
"rrn": null,
"kind": "person",
"name": "De heer Jacques Luc",
"share_class": "B",
"liberation_pct": null,
"contribution_kind": null,
"n_shares_subscribed": 2,
"contribution_amount_eur": null
},
{
"kbo": null,
"rrn": null,
"kind": "org",
"name": "De BV Jacques Holding",
"share_class": "A",
"liberation_pct": null,
"contribution_kind": null,
"n_shares_subscribed": 461,
"contribution_amount_eur": null
},
{
"kbo": null,
"rrn": null,
"kind": "person",
"name": "De heer Jacques Gino",
"share_class": "A",
"liberation_pct": null,
"contribution_kind": null,
"n_shares_subscribed": 37,
"contribution_amount_eur": null
}
],
"share_emission": {
"agio_eur": null,
"share_form": "nominal",
"share_class": null,
"n_new_shares": 501,
"with_new_shares": true,
"nominal_value_eur": null,
"issue_price_per_share_eur": null
},
"decrease_purpose": null,
"contribution_type": null,
"paid_up_delta_eur": null,
"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
},
{
"kind": "share_class_conversion",
"after_eur": null,
"delta_eur": null,
"before_eur": null,
"share_emission": {
"agio_eur": null,
"share_form": null,
"share_class": null,
"n_new_shares": null,
"with_new_shares": false,
"nominal_value_eur": null,
"issue_price_per_share_eur": null
},
"decrease_purpose": null,
"contribution_type": null,
"paid_up_delta_eur": null,
"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": "Katharina Pragt",
"firm_city": null,
"firm_name": null,
"office_city": "Tongeren",
"is_associated": false
},
"act_meta": {
"language": "nl",
"pub_date": "2024-10-18",
"filing_date": "2024-10-16",
"act_kind_objet": "Onderwerp akte:"
},
"decision": {
"body": "buitengewone_algemene_vergadering",
"act_date": "2024-10-09",
"unanimous": true,
"under_authorized_capital": false,
"underlying_resolution_date": null
},
"bedrijfsrevisor": {
"waived": true,
"firm_kbo": null,
"firm_name": null,
"ibr_number": null,
"mission_type": "none",
"individual_name": "Jo Fran\u00E7ois"
},
"subject_company": {
"kbo": "0476.443.412",
"name_full": "ACTIV FRUIT",
"legal_form": "BV",
"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": [],
"shareholders_after": [
{
"kbo": null,
"pct": null,
"kind": "person",
"name": "Mevrouw Lambrichts Liliane",
"role": null,
"n_shares": 1,
"share_class": "A"
},
{
"kbo": null,
"pct": null,
"kind": "person",
"name": "De heer Jacques Luc",
"role": null,
"n_shares": 2,
"share_class": "B"
},
{
"kbo": null,
"pct": null,
"kind": "org",
"name": "De BV Jacques Holding",
"role": null,
"n_shares": 461,
"share_class": "A"
},
{
"kbo": null,
"pct": null,
"kind": "person",
"name": "De heer Jacques Gino",
"role": null,
"n_shares": 37,
"share_class": "A"
}
],
"share_classes_after": [
{
"n_shares": 498,
"class_name": "A",
"capital_share_eur": null,
"voting_rights_per_share": 1.0
},
{
"n_shares": 2,
"class_name": "B",
"capital_share_eur": null,
"voting_rights_per_share": 1.0
},
{
"n_shares": 1,
"class_name": "C",
"capital_share_eur": null,
"voting_rights_per_share": 0.0
}
]
}Générez une note structurée et factuelle à partir de tous les signaux de ce dossier : risque, santé financière, structure de propriété, mandats et comparaison sectorielle.
| Dénomination légaleNL | ACTIV FRUIT |