H.D. COTTERELL
La probabilité de faillite calculée de H.D. COTTERELL sur 12 mois est de 0,5% (faible). L'entreprise est active depuis 1989 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 | 37 ans |
| Direction | 1 |
| 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 |
|---|---|---|---|
| 31-12-2024 | verkort | 07-07-2025 | 2025-00239242 |
| 31-12-2023 | verkort | 30-07-2024 | 2024-00316992 |
| 31-12-2022 | verkort | 22-08-2023 | 2023-00346449 |
| 31-12-2021 | volledig | 01-08-2022 | 2022-20267812 |
| 31-12-2020 | volledig | 18-08-2021 | 2021-50000536 |
| 31-12-2019 | volledig | 10-08-2020 | 2020-40300119 |
| 31-12-2018 | volledig | 05-08-2019 | 2019-44200073 |
| 31-12-2017 | volledig | 11-07-2018 | 2018-31000525 |
| 31-12-2016 | volledig | 24-08-2017 | 2017-46400173 |
| 31-12-2015 | volledig | 31-08-2016 | 2016-51500344 |
-
Dirk MichielsensAdministrateurActe Moniteur 22052144 (25-04-2022)Actif25-04-2022 → auj.
Representants permanents (2)
-
MT&CPersonne moraleReprésentant permanent· repr. perm.: Christophe VandierendonckActe Moniteur 24163781 (20-11-2024)Representant permanent15-09-2024 → auj.
-
AE&S BVPersonne moraleReprésentant permanent· repr. perm.: Steven Van DaeleActe Moniteur 22052144 (25-04-2022)Representant permanent01-04-2022 → auj.
Anciens dirigeants (3)
-
Nele BlommeAdministrateurActe Moniteur 25101546 (08-08-2025)Ancien- → 01-07-2025
-
Patrik NaenenAdministrateurActe Moniteur 24163781 (20-11-2024)Ancien- → 15-09-2024
-
Steven Van DaeleAdministrateurActe Moniteur 22052144 (25-04-2022)Ancien- → 01-04-2022
| NACE primaire | Activités de service logistique(52250) |
| Forme juridique | SA(014) |
| Date de constitution | 18-07-1989 |
| Status | Actif |
| Code postal | 2030 |
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. |
|---|---|---|---|---|
| 11815D0262/00D000 | Flandre | 2,8 ha | 1 · 1,5 ha | 9,1 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.
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.
08-08-2025 Nele Blomme démissionne de son mandat d'administrateur
- Nele Blomme, Bestuurder
Détails techniques
{
"events": [
{
"kind": "director_out",
"role": "bestuurder",
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"name": "Nele Blomme",
"address": "2960 Brecht, Oostmalsebaan 42H",
"birth_date": null,
"profession": null,
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},
"reason": "de_plein_droit_dissolution",
"subkind": null,
"via_org": null,
"statutory": null,
"compensated": null,
"effective_date": "2025-07-01",
"evidence_quote": "De vergadering heeft akte genomen van het ontslag als bestuurder van mevrouw Nele Blomme wonende te 2960 Brecht, Oostmalsebaan 42H met ingang van 1 juli 2025.",
"decharge_status": null,
"mandate_duration": null,
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"effective_date_qualifier": "immediate"
},
{
"kind": "board_snapshot",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Dirk Michielsens",
"address": null,
"birth_date": null,
"profession": null,
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},
"reason": null,
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"via_org": {
"kbo": null,
"name": "MT\u0026C BV",
"address": null,
"country": null,
"legal_form": "BV"
},
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"evidence_quote": "",
"decharge_status": null,
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},
{
"kind": "board_snapshot",
"role": "vaste_vertegenwoordiger",
"person": {
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"name": "Christophe Vandierendonck",
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},
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}
],
"notary": {
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"is_associated": false
},
"act_meta": {
"language": "nl",
"pub_date": null,
"filing_date": "2025-07-30",
"act_kind_objet": "Onderwerp akte:"
},
"decisions": [
{
"body": "bijzondere_algemene_vergadering",
"date": "2025-07-01",
"unanimous": null
}
],
"is_correction": false,
"subject_company": {
"kbo": "0437.995.481",
"name_full": "H.D. Cotterell",
"legal_form": "naamloze vennootschap"
},
"publication_proxy": {
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"org_kbo": null,
"org_name": "MT\u0026C BV",
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"org_rep_person_name": null,
"person_role_at_subject": "bestuurder"
},
"co_filed_documents": [],
"corrected_publication_numac": null
}22-07-2025 3 reconduits
- Dirk Michielsens, Bestuurder
- Nele Blomme, Bestuurder
- Christophe Vandierendonck, Bestuurder
Détails techniques
{
"events": [
{
"kind": "director_renew",
"role": "bestuurder",
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"name": "Dirk Michielsens",
"address": "2400 Mol, Turmhoutsebaan 137",
"birth_date": null,
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},
"reason": null,
"subkind": "renewal",
"via_org": {
"kbo": null,
"name": "AE\u0026S",
"address": "9100 Sint-Niklaas, Schommelaarstraat 17",
"country": "BE",
"legal_form": "BV"
},
"statutory": null,
"compensated": null,
"effective_date": null,
"evidence_quote": "de mandaten van bestuurder van de heer Dirk Michielsens wonende te 2400 Mol, Turmhoutsebaan 137, van de besloten vennootschap AE\u0026S gevestigd te 9100 Sint-Niklaas, Schommelaarstraat 17 met als vaste vertegenwoordiger de heer Steven Van Daele, van mevrouw Nele Blomme wonende te 2960 Brecht, Oostmalseb",
"decharge_status": null,
"mandate_duration": {
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"value": 6
},
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},
{
"kind": "director_renew",
"role": "bestuurder",
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"name": "Nele Blomme",
"address": "2960 Brecht, Oostmalsebaan 42H",
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},
"reason": null,
"subkind": "renewal",
"via_org": {
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"name": "MT\u0026C",
"address": "3010 Kessel-Lo, Pieter Nollekensstraat 116",
"country": "BE",
"legal_form": "BV"
},
"statutory": null,
"compensated": null,
"effective_date": null,
"evidence_quote": "de mandaten van bestuurder van de heer Dirk Michielsens wonende te 2400 Mol, Turmhoutsebaan 137, van de besloten vennootschap AE\u0026S gevestigd te 9100 Sint-Niklaas, Schommelaarstraat 17 met als vaste vertegenwoordiger de heer Steven Van Daele, van mevrouw Nele Blomme wonende te 2960 Brecht, Oostmalseb",
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},
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},
{
"kind": "director_renew",
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"name": "Christophe Vandierendonck",
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"profession": null,
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},
"reason": null,
"subkind": "renewal",
"via_org": {
"kbo": null,
"name": "MT\u0026C",
"address": "3010 Kessel-Lo, Pieter Nollekensstraat 116",
"country": "BE",
"legal_form": "BV"
},
"statutory": null,
"compensated": null,
"effective_date": null,
"evidence_quote": "de mandaten van bestuurder van de heer Dirk Michielsens wonende te 2400 Mol, Turmhoutsebaan 137, van de besloten vennootschap AE\u0026S gevestigd te 9100 Sint-Niklaas, Schommelaarstraat 17 met als vaste vertegenwoordiger de heer Steven Van Daele, van mevrouw Nele Blomme wonende te 2960 Brecht, Oostmalseb",
"decharge_status": null,
"mandate_duration": {
"kind": "n_years",
"value": 6
},
"rep_rotation_new_rep": null,
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}
],
"notary": {
"name": null,
"firm_city": null,
"firm_name": null,
"office_city": "Antwerpen",
"is_associated": false
},
"act_meta": {
"language": "nl",
"pub_date": "2025-07-22",
"filing_date": "2025-07-07",
"act_kind_objet": "Onderwerp akte:"
},
"decisions": [
{
"body": "algemene_vergadering",
"date": "2025-06-25",
"unanimous": null
}
],
"is_correction": false,
"subject_company": {
"kbo": "0437.995.481",
"name_full": "H.D. Cotterell",
"legal_form": "naamloze vennootschap",
"_kbo_filled_from_list": true
},
"publication_proxy": {
"kind": "org",
"org_kbo": null,
"org_name": "AE\u0026S BV",
"person_name": null,
"org_rep_person_name": "Steven Van Daele",
"person_role_at_subject": null
},
"co_filed_documents": [],
"corrected_publication_numac": null
}20-11-2024 1 administrateur nommé, 1 démissionnaire
- Christophe Vandierendonck, Vaste vertegenwoordiger
- Patrik Naenen, Bestuurder
Détails techniques
{
"events": [
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Patrik Naenen",
"address": "2520 Ranst, Oostmalsesteenweg 86",
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},
"reason": null,
"subkind": null,
"via_org": null,
"statutory": null,
"compensated": null,
"effective_date": "2024-09-15",
"evidence_quote": "De vergadering heeft akte genomen van het ontslag als bestuurder van de heer Patrik Naenen wonende te 2520 Ranst, Oostmalsesteenweg 86 met ingang van 15 september 2024.",
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},
{
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},
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"country": null,
"legal_form": "besloten vennootschap"
},
"statutory": null,
"compensated": null,
"effective_date": "2024-09-15",
"evidence_quote": "In zijn vervanging heeft de vergadering beslist met ingang van 15 september 2024 de besloten vennootschap MT\u0026C gevestigd te 3010 Kessel-Lo, Pieter Nollekensstraat 116 met als vaste vertegenwoordiger de heer Christophe Vandierendonck te benoemen tot bestuurder. Zij zal het mandaat van de ontslagnemen",
"decharge_status": null,
"mandate_duration": {
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"value": "2025"
},
"rep_rotation_new_rep": "Christophe Vandierendonck",
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"effective_date_qualifier": null
}
],
"notary": {
"name": null,
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"firm_name": null,
"office_city": "Antwerpen",
"is_associated": false
},
"act_meta": {
"language": "nl",
"pub_date": null,
"filing_date": "2024-11-05",
"act_kind_objet": "Onderwerp akte:"
},
"decisions": [
{
"body": "bijzondere_algemene_vergadering",
"date": "2024-09-16",
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}
],
"is_correction": false,
"subject_company": {
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"name_full": "H.D. Cotterill",
"legal_form": "naamloze vennootschap"
},
"publication_proxy": {
"kind": "org",
"org_kbo": null,
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},
"co_filed_documents": [],
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}25-04-2022 2 administrateurs nommés, 1 démissionnaire
- Steven Van Daele, Vaste vertegenwoordiger
- Dirk Michielsens, Bestuurder
- Steven Van Daele, Bestuurder
Détails techniques
{
"events": [
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Steven Van Daele",
"address": "9100 Sint-Niklaas, Schommelaarstraat 17",
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},
"reason": null,
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},
"statutory": null,
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"effective_date": "2022-04-01",
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{
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"evidence_quote": "Echt verklaard.",
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}
],
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},
"act_meta": {
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"pub_date": "2022-04-25",
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"act_kind_objet": "Onderwerp akte:"
},
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{
"body": "bijzondere_algemene_vergadering",
"date": "2022-03-21",
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}
],
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},
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}| Dénomination légaleNL | H.D. COTTERELL |