EPH & PARTNERS
La probabilité de faillite calculée de EPH & PARTNERS sur 12 mois est de 0,1% (très faible). L'entreprise est active depuis 1997 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 | 29 ans |
| Sites | 1 |
| Publications | 5 |
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 | micro | 30-06-2025 | 2025-00195237 |
| 31-12-2023 | micro | 26-08-2024 | 2024-00372267 |
| 31-12-2022 | micro | 31-07-2023 | 2023-00300886 |
| 31-12-2021 | micro | 04-11-2022 | 2022-20484301 |
| 31-12-2020 | micro | 08-03-2022 | 2022-07200170 |
| 31-12-2019 | micro | 10-11-2020 | 2020-69900412 |
| 31-12-2018 | micro | 22-10-2019 | 2019-71100046 |
| 31-12-2017 | micro | 29-10-2018 | 2018-71400139 |
| 31-12-2016 | micro | 31-10-2017 | 2017-68800319 |
| 31-12-2015 | verkort | 05-12-2016 | 2016-69300529 |
| NACE primaire | Activités de conseil pour les affaires et autre conseil de gestion(70200) |
| Forme juridique | SRL(610) |
| Date de constitution | 02-05-1997 |
| Status | Actif |
| Code postal | 2400 |
Chaque bande indique sur quoi repose l'affirmation. Un siège d'administrateur est une influence sur la gestion, pas une propriété. Les mandats judiciaires (curateur, administrateur provisoire) et de liquidation ne relient pas des entreprises et ne figurent donc pas ici ; ils relèvent de Dirigeants & mandats.
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. |
|---|---|---|---|---|
| 13434F2062/00D000 | Flandre | 3 271 m² | 1 · 889 m² | 19,3 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 7 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.
13-10-2022 Transfert du siège social de Balen à Mol
- Pasdijk 17-2490 Balen → 2400 Mol, Boomgaardstraat 15 bus 101
Détails techniques
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"seat_type": "siege_social",
"new_address": {
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"region": "vlaams_gewest",
"street": "Boomgaardstraat",
"country": "BE",
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"box_number": "101",
"street_number": "15",
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"postcode": "2490",
"box_number": null,
"street_number": "17",
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},
"effective_date": "2022-01-01",
"evidence_quote": "Blijkens de notulen van de Bijzondere algemene vergadering d.d. 31. december 2021 werd beslist om, met ingang van 1 januari 2022, de zetel van de vennootschap te verplaatsen van: 2490 Balen, Pasdijk 17 naar: 2400 Mol, Boomgaardstraat 15 bus 101",
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"notary": {
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"firm_city": null,
"firm_name": "EPH \u0026 PARTNERS",
"office_city": "Antwerpe",
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},
"act_meta": {
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"pub_date": "2022-10-13",
"filing_date": "2022-10-04",
"act_kind_objet": "Onderwerp akte:"
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"subject_company": {
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"legal_form": "BV",
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},
"publication_proxy": {
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"org_kbo": null,
"org_name": null,
"person_name": "Philipsen Emiel",
"org_rep_person_name": null,
"person_role_at_subject": "bestuurder"
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"co_filed_documents": []
}11-09-2017 General meeting · Officer resignation · Officer appointment · Permanent representative
- Publication: 11/09/2017 · HAVEN GENK
- Filing: 31-08-2017 · HAVEN GENK
- General meeting: 30/06/2017 · HAVEN GENK
- Officer resignation · HAVEN GENK
- Officer appointment: role: bestuurder categorie A, term: 6 jaren, start_date: 2017-06-30 · NAMICOM BVBA
- Permanent representative · Jos STEEGMANS
- Officer appointment: role: bestuurder categorie A, term: 6 jaren, start_date: 2017-06-30 · Guido MOERMANS
- Officer appointment: role: bestuurder categorie A, term: 6 jaren, start_date: 2017-06-30 · Jos BOGAERTS
- Officer appointment: role: bestuurder categorie A, term: 6 jaren, start_date: 2017-06-30 · Gert HEYLEN
- Officer appointment: role: bestuurder categorie B, term: 6 jaren, start_date: 2017-06-30 · JEMI CONSULT BVBA
- Permanent representative · Louis MACHIELS
- Officer appointment: role: bestuurder categorie B, term: 6 jaren, start_date: 2017-06-30 · EPH & Partners BVBA
- Permanent representative · Emlel PHILIPSEN
- Officer appointment: role: bestuurder categorie B, term: 6 jaren, start_date: 2017-06-30 · Guido HERMANS
- Officer appointment: role: bestuurder categorie B, term: 6 jaren, start_date: 2017-06-30 · Fabienne SOETAERS
- Auditor resignation: reason: einde mandaat · HAVEN GENK
- Auditor appointment: role: commissaris, term: 3 jaren, start_date: 30/06/2017 · Deloitte Bedrijfsrevisoren/Reviseurs d'Entreprises BV ovv CVBA
- Permanent representative · Ine NUYTS
Détails techniques
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"quote": "Ook het mandaat van de commissaris loopt af.",
"value": {
"reason": "einde mandaat"
},
"object": null,
"subject": "e1"
},
{
"date": "2017-06-30",
"type": "auditor_appointment",
"quote": "Als commissaris voor de volgende periode van 3 jaren herbenoemt de vergadering: Deloitte Bedrijfsrevisoren/Reviseurs d\u0027Entreprises BV ovv CVBA",
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{
"type": "permanent_representative",
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"id": "e1",
"kbo": "0401.350.564",
"kind": "company",
"name": "HAVEN GENK",
"attrs": {
"seat": "Kolenhavenstraat 6 - 3600 GENK",
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"address": "Hoogdorpsstraat 25/2-3570 Alken"
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"address": "Gateway Building Luchthaven Nationaal 1 J 1930 Zaventem",
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}30-06-2017 General meeting · Officer reappointment · Officer appointment · Permanent representative
- Publication: 21/08/2017 · HAVEN GENK
- General meeting: 07/04/2017 · HAVEN GENK
- Officer reappointment: role: bestuurder categorie A, term: 30/05/2017, start_date: 2017-04-07 · NAMICOM BVBA
- Officer reappointment: role: bestuurder categorie A, term: 30/05/2017, start_date: 2017-04-07 · Guido MOERMANS
- Officer reappointment: role: bestuurder categorie A, term: 30/05/2017, start_date: 2017-04-07 · Jos BOGAERTS
- Officer reappointment: role: bestuurder categorie A, term: 30/05/2017, start_date: 2017-04-07 · Gert HEYLEN
- Officer reappointment: role: bestuurder categorie B, term: 30/05/2017, start_date: 2017-04-07 · JEMI CONSULT BVBA
- Officer reappointment: role: bestuurder categorie B, term: 30/05/2017, start_date: 2017-04-07 · EPH & Partners BVBA
- Officer reappointment: role: bestuurder categorie B, term: 30/05/2017, start_date: 2017-04-07 · Guido HERMANS
- Officer reappointment: role: bestuurder categorie B, term: 30/05/2017, start_date: 2017-04-07 · Fabienne SOETAERS
- Officer appointment: role: voorzitter van de raad van bestuur, term: 30/05/2017, start_date: 2017-04-07 · NAMICOM BVBA
- Officer appointment: role: gedelegeerd bestuurder, term: 30/05/2017, start_date: 2017-04-07 · JEMI CONSULT BVBA
- Permanent representative · Jos STEEGMANS
- Permanent representative · Louis MACHIELS
- Permanent representative · Emiel PHILIPSEN
Détails techniques
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- Publication: 14/07/2010 · HAVEN GENK
- Filing: 05/07/2010 · HAVEN GENK
- Board meeting: 22/01/2010 · HAVEN GENK
- Officer resignation: role: bestuurder, end_date: 2010-01-22 · EPH & Partners
- Permanent representative · Emiel Philipsen
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- Filing: *10104548* · HAVEN GENK
- General meeting: 25/05/2010 · HAVEN GENK
- Officer resignation: date: 2010-01-22, role: bestuurder · BVBA EPH & Partners
- Officer discharge · BVBA EPH & Partners
- Permanent representative · Emiel Philipsen
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}| Dénomination légaleNL | EPH & PARTNERS |