B-15
La probabilité de faillite calculée de B-15 sur 12 mois est de 0,4% (très faible). L'entreprise est active depuis 2019 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 | 6 ans |
| Publications | 10 |
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 | volledig | 25-06-2025 | 2025-00225739 |
| 31-12-2024 | consolidatie | 25-06-2025 | 2025-00224154 |
| 31-12-2023 | volledig | 07-06-2024 | 2024-00122881 |
| 31-12-2023 | consolidatie | 11-06-2024 | 2024-00139242 |
| 31-12-2022 | volledig | 19-07-2023 | 2023-00277869 |
| 31-12-2022 | consolidatie | 07-09-2023 | 2023-00445105 |
| 31-12-2021 | volledig | 27-09-2022 | 2022-20448660 |
| 31-12-2020 | volledig | 30-07-2021 | 2021-45700163 |
| NACE primaire | Activités de conseil pour les affaires et autre conseil de gestion(70200) |
| Forme juridique | SRL(610) |
| Date de constitution | 25-09-2019 |
| Status | Actif |
| Code postal | 1831 |
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. |
|---|---|---|---|---|
| 23015B0056/00R000 | Flandre | 5 325 m² | 1 · 3 164 m² | 7,2 m |
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 20 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.
31-07-2025 Forvis Mazars Bedrijfsrevisoren reconduit comme commissaire
- Forvis Mazars Bedrijfsrevisoren, Commissaris
Détails techniques
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}19-06-2025 Modification des statuts, traduction des statuts et coordination des statuts
Détails techniques
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"firm_name": "Deckers notarissen",
"office_city": "Antwerpen",
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"summary": "Artikel 5 wordt aangepast om de uitgifte van 10.054.097 aandelen als vergoeding voor inbreng te regelen.",
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"summary": "Artikel 10 wordt aangepast om de indeling van de 10.054.097 aandelen in vier verschillende soorten (A, B, C, D) te regelen.",
"new_text": "De tien miljoen vierenvijftigduizend zevenennegentig (10.054.097) aandelen van de vennootschap worden ingedeeld in de verschillende soorten van aandelen als volgt: - twee miljoen honderdzevenennegentigduizend honderdzesentwintig (2.197.126) gewone A-aandelen met stemrecht; - vier miljoen zevenhonderdduizend tweehonderdvierennegentig (4.700.294) gewone B-aandelen met stemrecht; - zevenhonderddrie\u00EBn",
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"article_number": "10"
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"rights_summary": "met stemrecht",
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}20-01-2025 Modification des statuts, traduction des statuts et coordination des statuts
Détails techniques
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"articles_modified": [
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"summary": "Goedkeuring van het verslag van het bestuursorgaan over de kosteloze uitgifte van inschrijvingsrechten.",
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},
{
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"share_classes_after": [
{
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"label": "D",
"rights_summary": "Elk inschrijvingsrecht geeft recht om in te schrijven op \u00E9\u00E9n gewoon aandeel van soort D tegen betaling van de uitgifteprijs.",
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}
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},
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}13-01-2025 Modification des statuts, traduction des statuts, coordination des statuts et modification d'articles spécifiques
Détails techniques
{
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"firm_name": "Deckers Notarissen",
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"act_date": "2024-12-26",
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"articles_modified": [
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"summary": "Artikel 5 wordt aangepast aan de uitgifte van aandelen als vergoeding voor inbrengen.",
"new_text": "Als vergoeding voor de inbrengen werden negen miljoen negenhonderdtwee\u00EBnzestigduizend tweehonderdeenenzestig (9.962.261) aandelen uitgegeven.",
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"article_title": null,
"article_number": "5"
},
{
"summary": "De tweede paragraaf van artikel 10 wordt aangepast aan de uitgifte van aandelen.",
"new_text": "De negen miljoen negenhonderdtwee\u00EBnzestigduizend tweehonderdeenenzestig (9.962.261) aandelen van de vennootschap worden ingedeeld in de verschillende soorten van aandelen als volgt: - twee miljoen honderdzevenennegentigduizend honderdzesentwintig (2.197.126) gewone A-aandelen met stemrecht; - vier miljoen zevenhonderdduizend tweehonderdvierennegentig (4.700.294) gewone B-aandelen met stemrecht; - ",
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"verslag commissaris",
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"shareholder_rights": null,
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"capital_after_eur": 522000.0,
"capital_before_eur": null,
"share_classes_after": [
{
"count": 2197126,
"label": "gewone A-aandelen met stemrecht",
"rights_summary": "stemrecht",
"voting_per_share": 1.0
},
{
"count": 4700294,
"label": "gewone B-aandelen met stemrecht",
"rights_summary": "stemrecht",
"voting_per_share": 1.0
},
{
"count": 723000,
"label": "gewone C-aandelen met stemrecht",
"rights_summary": "stemrecht",
"voting_per_share": 1.0
},
{
"count": 2341841,
"label": "gewone D-aandelen met stemrecht",
"rights_summary": "stemrecht",
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}
]
},
"coordinated_text_lineage": null
}09-02-2024 Modification des statuts, traduction des statuts, coordination des statuts et modification d'articles spécifiques
Détails techniques
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"firm_city": null,
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"office_city": "Antwerpen",
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"pub_date": "2024-02-09",
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"decision": {
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"bedrijfsrevisor": null,
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"legal_form_after": "BESloten Vennootschap",
"name_full_before": "B-15",
"current_zetel_raw": "Hermeslaan 9, 1831 Machelen",
"legal_form_before": "BESloten Vennootschap"
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"special_mandates": [],
"articles_modified": [
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"summary": "Artikel 5 van de statuten is aangepast om de uitgifte van nieuwe aandelen te regelen die niet evenredig is aan het aantal bestaande aandelen.",
"new_text": "Als vergoeding voor de inbrengen werden negen miljoen achthonderdvierentwintigduizend achthonderdvijfennegentig (9.824.895) aandelen uitgegeven.",
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"summary": "Artikel 10, tweede paragraaf, is aangepast om de indeling van de aandelen in verschillende soorten (A, B, C, D) te specificeren.",
"new_text": "De negen miljoen achthonderdvierentwintigduizend achthonderdvijfennegentig (9.824.895) aandelen van de vennootschap worden ingedeeld in de verschillende soorten van aandelen als volgt: - twee miljoen honderdvierennegentigduizend vierhonderdvijfenvijftig (2.194.455) A-aandelen; - vier miljoen zeshonderdvierennegentigduizend vijfhonderdvijfenveertig (4.694.545) B-aandelen; - zevenhonderddrie\u00EBntwinti",
"change_kind": "amended",
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"co_filed_documents": [
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}24-05-2023 Transfert du siège social de Machelen à Diegem
- Culliganlaan 2, 1831 Machelen → Onyx Building, Hermeslaan 9, 1831 Diegem
Détails techniques
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"co_filed_documents": []
}24-04-2023 Sébastien Schueremans nommé commissaire
- Sébastien Schueremans, Commissaris
Détails techniques
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}02-01-2023 Augmentation de capital de 700.000 € à 700.000 €
- €0 → €700.000
- Inbreng in geld · Apport en numéraire
Détails techniques
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}27-07-2022 Augmentation de capital de 590.000 € à 590.000 €
- €0 → €590.000
- Inbreng in geld · Apport en numéraire
Détails techniques
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}11-02-2022 Augmentation de capital de 430.000 € à 430.000 €
- €0 → €430.000
- Inbreng in geld · Apport en numéraire
Détails techniques
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}| Dénomination légaleNL | B-15 |