CEBEKO
La probabilité de faillite calculée de CEBEKO sur 12 mois est de 0,4% (très faible). L'entreprise est active depuis 1995 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 | 31 ans |
| Sites | 1 |
| Publications | 4 |
Estimation statistique fondée sur des sources publiques, pas un conseil de crédit ni une constatation. Comment calculons-nous cela ?
| Exercice | Type | Dépôt | Référence |
|---|---|---|---|
| 30-09-2024 | volledig | 23-05-2025 | 2025-00106365 |
| 30-09-2023 | volledig | 15-03-2024 | 2024-00044915 |
| 30-09-2022 | volledig | 31-03-2023 | 2023-00054505 |
| 30-09-2021 | verkort | 08-04-2022 | 2022-20004865 |
| 30-09-2020 | verkort | 06-04-2021 | 2021-10000270 |
| 30-09-2019 | verkort | 27-04-2020 | 2020-10500265 |
| 30-09-2018 | verkort | 26-04-2019 | 2019-11300308 |
| 30-09-2017 | verkort | 27-03-2018 | 2018-07800006 |
| 30-09-2016 | verkort | 30-03-2017 | 2017-07500107 |
| 30-09-2015 | verkort | 22-03-2016 | 2016-06800232 |
| NACE primaire | Commerce de gros de machines pour l’extraction, la construction et le génie civil(46630) |
| Forme juridique | SA(014) |
| Date de constitution | 21-06-1995 |
| Status | Actif |
| Code postal | 8820 |
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. |
|---|---|---|---|---|
| 31523E0487/00D000 | Flandre | 3 066 m² | 1 · 1 222 m² | - |
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 12 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.
03-10-2025 Publication au Moniteur belge, Modification mineure
Détails techniques
{
"notary": {
"name": "Peter Verstraete",
"firm_city": null,
"firm_name": null,
"office_city": "Roeselare",
"is_associated": false
},
"act_meta": {
"language": "nl",
"pub_date": "2025-10-03",
"filing_date": "2025-10-01",
"act_kind_objet": "ALGEMENE VERGADERING, BOEKJAAR"
},
"decision": {
"body": "buitengewone_algemene_vergadering",
"date": "2025-09-25",
"unanimous": null
},
"agm_change": {
"new_schedule": "derde vrijdag van de maand februari, om achttien uur",
"old_schedule": null,
"effective_from_year": 2027,
"rule_changes_summary": "De gewone algemene vergadering wordt jaarlijks gehouden op de derde vrijdag van de maand februari, om achttien uur."
},
"detected_kind": "agm_rules_change",
"other_address": null,
"mandate_renewal": null,
"subject_company": {
"kbo": "0455.384.910",
"name_full": "CEBEKO",
"legal_form": "Naamloze vennootschap"
},
"accounts_deposit": null,
"publication_proxy": {
"kind": "none",
"org_kbo": null,
"org_name": null,
"person_name": null,
"org_rep_person_name": null
},
"co_filed_documents": [
"Afschrift van het procesverbaal van 25 september 2025",
"Geco\u00F6rdineerde statuten"
],
"fiscal_year_change": {
"new_end_mm_dd": "31-08",
"old_end_mm_dd": null,
"new_start_mm_dd": "01-09",
"old_start_mm_dd": null,
"first_full_new_year": 2027,
"transition_period_end": "2026-08-31"
},
"liquidation_closure": null,
"officer_designation": null,
"special_procuration": null,
"is_volet_a_only_stub": false,
"vakbekwaamheid_change": null,
"should_reroute_to_category": null,
"single_shareholder_declaration": null
}25-06-2025 Vansteelant Sven nommé commissaire
- Vansteelant Sven, Commissaris
Détails techniques
{
"events": [
{
"kind": "commissaris_in",
"role": "commissaris",
"person": {
"rrn": null,
"name": "Vansteelant Sven",
"address": null,
"birth_date": null,
"profession": "bedrijfsrevisor",
"birth_place": null
},
"reason": null,
"subkind": "renewal",
"via_org": {
"kbo": null,
"name": "Auditas Bedrijfsrevisoren",
"address": "Boomgaardstraat 14, 8800 Roeselare",
"country": "BE",
"legal_form": null
},
"statutory": null,
"compensated": null,
"effective_date": null,
"evidence_quote": "De algemene vergadering herbenoemt Auditas Bedrijfsrevisoren als commissaris van de vennootschap, met zetel te Boomgaardstraat 14, 8800 Roeselare, die zal vertegenwoordigd worden door Vansteelant Sven, bedrijfsrevisor.",
"decharge_status": null,
"mandate_duration": {
"kind": "until_agm_year",
"value": "2028"
},
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
},
{
"kind": "decharge_granted",
"role": "commissaris",
"person": {
"rrn": null,
"name": "Vansteelant Sven",
"address": null,
"birth_date": null,
"profession": "bedrijfsrevisor",
"birth_place": null
},
"reason": null,
"subkind": null,
"via_org": {
"kbo": null,
"name": "Auditas Bedrijfsrevisoren",
"address": "Boomgaardstraat 14, 8800 Roeselare",
"country": "BE",
"legal_form": 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
}
],
"notary": {
"name": "DE UNIATER",
"firm_city": null,
"firm_name": null,
"office_city": "Torhout",
"is_associated": false
},
"act_meta": {
"language": "nl",
"pub_date": "2025-06-25",
"filing_date": null,
"act_kind_objet": "Onderwerp akte:"
},
"decisions": [
{
"body": "algemene_vergadering",
"date": "2025-04-30",
"unanimous": null
}
],
"is_correction": false,
"subject_company": {
"kbo": "0455.384.910",
"name_full": "Cebeko",
"legal_form": "NV"
},
"publication_proxy": {
"kind": "org",
"org_kbo": null,
"org_name": "BV Clemiko",
"person_name": null,
"org_rep_person_name": "Tom Dekoninck",
"person_role_at_subject": null
},
"co_filed_documents": [],
"corrected_publication_numac": null
}06-10-2023 Transfert du siège social au sein de Torhout
- Bruggestraat 193-197, 8820 Torhout → 8820 Torhout, Ringaertstraat 16
Détails techniques
{
"events": [
{
"kind": "zetel_transfer",
"seat_type": "siege_social",
"new_address": {
"raw": "8820 Torhout, Ringaertstraat 16",
"city": "Torhout",
"region": "vlaams_gewest",
"street": "Ringaertstraat",
"country": "BE",
"postcode": "8820",
"box_number": null,
"street_number": "16",
"locality_suffix": null
},
"old_address": {
"raw": "Bruggestraat 193-197, 8820 Torhout",
"city": "Torhout",
"region": "vlaams_gewest",
"street": "Bruggestraat",
"country": "BE",
"postcode": "8820",
"box_number": null,
"street_number": "193-197",
"locality_suffix": null
},
"effective_date": "2023-09-18",
"evidence_quote": "De zetel van de vennootschap te verplaatsen van 8820 Torhout, Bruggestraat 193-197 naar 8820 Torhout, Ringaertstraat 16 en dit met ingang van 18/09/2023.",
"region_changed": false,
"is_statute_change": true,
"nationality_change": false,
"old_address_source": "header_volledig_adres",
"statute_clause_text": null,
"statute_article_number": null,
"effective_date_qualifier": "immediate",
"statutaire_vs_werkelijke": "statutaire",
"linguistic_region_changed": false,
"court_jurisdiction_changed": false,
"effective_date_is_approximate": false
}
],
"notary": {
"name": null,
"firm_city": null,
"firm_name": null,
"office_city": "Gent",
"is_associated": false
},
"act_meta": {
"language": "nl",
"pub_date": "2023-10-06",
"filing_date": "2023-09-28",
"act_kind_objet": "Onderwerp akte:"
},
"decision": {
"body": "enige_bestuurder",
"date": "2023-09-15",
"unanimous": null
},
"subject_company": {
"kbo": "0455.384.910",
"name_full": "Cebeko",
"legal_form": "NV"
},
"publication_proxy": {
"kind": "person",
"org_kbo": null,
"org_name": null,
"person_name": "Dekoninck Tom",
"org_rep_person_name": null,
"person_role_at_subject": "Bestuurder"
},
"co_filed_documents": [
"Bijlagen bij het Belgisch Staatsblad - 06/10/2023 - Annexes du Moniteur"
]
}21-02-2023 BV AUDITAS BEDRIJFSREVISOREN nommé commissaire
- BV AUDITAS BEDRIJFSREVISOREN, Commissaris
Détails techniques
{
"events": [
{
"kind": "commissaris_in",
"role": "commissaris",
"person": null,
"reason": null,
"subkind": "regular",
"via_org": {
"kbo": null,
"name": "BV AUDITAS BEDRIJFSREVISOREN",
"address": "Boomgaardstraat 14, 8800 Roeselare",
"country": "BE",
"legal_form": "BV"
},
"statutory": null,
"compensated": null,
"effective_date": "2023-02-10",
"evidence_quote": "De bijzondere algemene vergadering van 28 september 2022 heeft beslist om het bedrijfsrevisorenkantoor BV AUDITAS BEDRIJFSREVISOREN, kantoorhoudende te 8800 Roeselare, Boomgaardstraat 14, te benoemen tot commissaris voor de duur van 3 jaar.",
"decharge_status": null,
"mandate_duration": {
"kind": "n_years",
"value": "3"
},
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
},
{
"kind": "rep_rotation",
"role": "vaste_vertegenwoordiger",
"person": {
"rrn": null,
"name": "Sven Vansteelant",
"address": null,
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": "regular",
"via_org": {
"kbo": null,
"name": "BV AUDITAS BEDRIJFSREVISOREN",
"address": "Boomgaardstraat 14, 8800 Roeselare",
"country": "BE",
"legal_form": "BV"
},
"statutory": null,
"compensated": null,
"effective_date": "2023-02-10",
"evidence_quote": "BV AUDITAS BEDRIJFSREVISOREN heeft de heer Sven Vansteelant aangeduid als vaste vertegenwoordiger voor deze opdracht.",
"decharge_status": null,
"mandate_duration": {
"kind": "until_agm_year",
"value": "2025"
},
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
},
{
"kind": "board_snapshot",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Tom DEKONINCK",
"address": null,
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": null,
"via_org": {
"kbo": null,
"name": "CLEMIKO BV",
"address": null,
"country": null,
"legal_form": "BV"
},
"statutory": null,
"compensated": null,
"effective_date": null,
"evidence_quote": "Op de laatste blz. van Luik B vermelden: CLEMIKO BV, Bestuurder vertegenwoordigd door Tom DEKONINCK",
"decharge_status": null,
"mandate_duration": null,
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
}
],
"notary": {
"name": null,
"firm_city": null,
"firm_name": null,
"office_city": null,
"is_associated": false
},
"act_meta": {
"language": "mixed",
"pub_date": "2023-02-21",
"filing_date": "2023-02-10",
"act_kind_objet": "Onderwerp akte:"
},
"decisions": [
{
"body": "bijzondere_algemene_vergadering",
"date": "2022-09-28",
"unanimous": null
}
],
"is_correction": false,
"subject_company": {
"kbo": "0455.384.910",
"name_full": "Cebeko",
"legal_form": "NV"
},
"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": [],
"corrected_publication_numac": null
}| Dénomination légaleNL | CEBEKO |