KWeg1
La probabilité de faillite calculée de KWeg1 sur 12 mois est de 0,3% (très faible). L'entreprise est active depuis 2017 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 | 9 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 |
|---|---|---|---|
| 31-12-2024 | verkort | 17-07-2025 | 2025-00278003 |
| 31-12-2023 | verkort | 26-07-2024 | 2024-00287605 |
| 31-12-2022 | verkort | 25-05-2023 | 2023-00095878 |
| 31-12-2021 | verkort | 01-07-2022 | 2022-20168813 |
| 31-12-2020 | verkort | 09-07-2021 | 2021-33900391 |
| 30-09-2019 | verkort | 24-04-2020 | 2020-09900182 |
| 30-09-2018 | volledig | 11-04-2019 | 2019-09800490 |
| Commissaire / réviseur | Numéro IRE/IBR | Période |
|---|---|---|
| Finvision Bedrijfsrevisoren BV Commissaire |
- | - → 04-08-2026 |
| NACE primaire | Achat et vente de biens propres(68110) |
| Forme juridique | SRL(610) |
| Date de constitution | 22-02-2017 |
| Status | Actif |
| Code postal | 2900 |
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. |
|---|---|---|---|---|
| 11443E0093/00B005 | Flandre | 3 597 m² | 1 · 3 108 m² | 8,1 m · 2 ét. |
| 11423B0084/00N005 | Flandre | 2 572 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.
Sur les 9 actes du Moniteur belge que nous connaissons pour cette entreprise, 1 a été lu. Les 8 autres ne l'ont pas encore été : ce qui s'y trouve n'a ici été ni constaté ni réfuté.
04-08-2026 Act object · General meeting · Officer resignation · Permanent representative
- Act object: Ontslag commissaris · Kweg1
- Publication: 04/08/2026 · Kweg1
- Filing: 24/07/2026 · Kweg1
- General meeting: 15/12/2025 · Kweg1
- Officer resignation: role: commissaris · Finvision Bedrijfsrevisoren BV
- Permanent representative · Karel Nijs
- Officer discharge: role: commissaris · Finvision Bedrijfsrevisoren BV
- Filing representative: scope: vertegenwoordigen met betrekking tot het vervullen van de wettelijke vereiste neerleggings- en publicatieverplichtingen · Sumus Accountants
- Permanent representative · Michael De Meyer
- Filing representative · Sumus Accountants
Détails techniques
{
"facts": [
{
"type": "act_object",
"quote": "Onderwerp akte : Ontslag commissaris",
"value": "Ontslag commissaris",
"object": null,
"subject": "e1"
},
{
"date": "2026-08-04",
"type": "publication",
"quote": "Bijlagen bij het Belgisch Staatsblad - 04/08/2026",
"value": "04/08/2026",
"object": null,
"subject": "e1"
},
{
"date": "2026-07-24",
"type": "filing",
"quote": "24 JULI 2026",
"value": "24/07/2026",
"object": null,
"subject": "e1"
},
{
"date": "2025-12-15",
"type": "general_meeting",
"quote": "Uittreksel uit de notulen van de bijzondere algemene vergadering dd. 15 december 2025",
"value": "15/12/2025",
"object": null,
"subject": "e1"
},
{
"type": "officer_resignation",
"quote": "besluit de bijzondere algemene v\u00E9rg\u00E5dering met unanimiteit van stemmen om Finvision Bedrijfsrevisoren BV ... te ontslaan als commissaris",
"value": {
"role": "commissaris"
},
"object": "e1",
"subject": "e2",
"_value_raw": {
"role": "commissaris",
"reason": "vennootschap voldoet niet langer aan criteria"
}
},
{
"type": "permanent_representative",
"quote": "met als vaste vertegenwoordiger Karel Nijs",
"value": null,
"object": "e2",
"subject": "e3"
},
{
"type": "officer_discharge",
"quote": "definitieve kwijting te verlenen aan de ontslagen commissaris",
"value": {
"role": "commissaris"
},
"object": "e1",
"subject": "e2"
},
{
"type": "filing_representative",
"quote": "bijzondere volmacht toe te kennen aan Sumus Accountants ... de vennootschap te vertegenwoordigen met betrekking tot het vervullen van de wettelijke vereiste neerleggings- en publicatieverplichtingen",
"value": {
"scope": "vertegenwoordigen met betrekking tot het vervullen van de wettelijke vereiste neerleggings- en publicatieverplichtingen",
"substitution": true
},
"object": "e1",
"subject": "e4"
},
{
"type": "permanent_representative",
"quote": "met als vaste vertegenwoordiger de heer Michael De Meyer",
"value": null,
"object": "e4",
"subject": "e5"
},
{
"type": "filing_representative",
"quote": "Sumus Accountants BV ... Lasthebber",
"value": null,
"object": "e1",
"subject": "e4"
}
],
"act_meta": {
"outcome": "corrected",
"model_id": 50,
"verified": true,
"extractor": "verified-v1",
"ocr_chars": 2088,
"truncated": false
},
"entities": [
{
"id": "e1",
"kbo": "0671.754.494",
"kind": "company",
"name": "Kweg1",
"attrs": {
"seat": "Bredabaan 1165 - 2900 Schoten",
"legal_form": "Besloten Vennootschap"
}
},
{
"id": "e2",
"kbo": "0849.882.722",
"kind": "company",
"name": "Finvision Bedrijfsrevisoren BV",
"attrs": {
"address": "1731 Zellik, Zuiderlaan 14/12"
}
},
{
"id": "e3",
"kbo": null,
"kind": "person",
"name": "Karel Nijs",
"attrs": {}
},
{
"id": "e4",
"kbo": "0795.690.703",
"kind": "company",
"name": "Sumus Accountants",
"attrs": {
"address": "Kerkstraat 112 te 2950 Kapellen"
}
},
{
"id": "e5",
"kbo": null,
"kind": "person",
"name": "Michael De Meyer",
"attrs": {}
}
]
}23-01-2025 JAM Holding nommé administrateur
- JAM Holding, Bestuurder
Détails techniques
{
"events": [
{
"kind": "director_in",
"role": "bestuurder",
"person": null,
"reason": null,
"subkind": "regular",
"via_org": {
"kbo": "1006.370.545",
"name": "JAM Holding",
"address": "Breeveldpad 11, 2970 Schilde",
"country": "BE",
"legal_form": "BV"
},
"statutory": null,
"compensated": null,
"effective_date": null,
"evidence_quote": "Na beraadslaging besluit de bijzondere algemene vergadering met unanimiteit van stemmen om de besloten vennootschap JAM Holding, gekend onder het ondernemingsnummer 1006.370.545, met vestiging te 2970 Schilde, Breeveldpad 11, die middels ondertekening van huidige notulen haar mandaat aanvaardt, voor",
"decharge_status": null,
"mandate_duration": {
"kind": "indefinite",
"value": null
},
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
},
{
"kind": "substantive_delegation",
"role": "vaste_vertegenwoordiger",
"person": {
"rrn": null,
"name": "Michael De Meyer",
"address": null,
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": "additional",
"via_org": {
"kbo": "0795.690.703",
"name": "Sumus Accountants",
"address": "Philippe Spethstraat 183, 2950 Kapellen",
"country": "BE",
"legal_form": "BV"
},
"statutory": null,
"compensated": null,
"effective_date": null,
"evidence_quote": "De bijzondere algemene vergadering besluit een bijzondere volmacht toe te kennen aan Sumus Accountants (0795.690.703), met vestiging te Philippe Spethstraat 183 te 2950 Kapellen, met als vaste vertegenwoordiger de heer Michael De Meyer, met mogelijkheid van indeplaatsstelling, de vennootschap te ver",
"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": "Antwerpen",
"is_associated": false
},
"act_meta": {
"language": "nl",
"pub_date": "2025-01-23",
"filing_date": "2025-01-07",
"act_kind_objet": "Onderwerp akte:"
},
"decisions": [
{
"body": "bijzondere_algemene_vergadering",
"date": "2024-12-12",
"unanimous": true
}
],
"is_correction": false,
"subject_company": {
"kbo": "0671.754.494",
"name_full": "Kweg1",
"legal_form": "BV"
},
"publication_proxy": {
"kind": "org",
"org_kbo": "0795.690.703",
"org_name": "Sumus Accountants BV",
"person_name": null,
"org_rep_person_name": "Michael De Meyer",
"person_role_at_subject": null
},
"co_filed_documents": [],
"corrected_publication_numac": null
}09-12-2024 1 administrateur nommé, 1 reconduit
- SUMUS Accountants, Dagelijks bestuur
- Karel Nijs, Commissaris
Détails techniques
{
"events": [
{
"kind": "commissaris_renew",
"role": "commissaris",
"person": {
"rrn": "A02005",
"name": "Karel Nijs",
"address": null,
"birth_date": null,
"profession": "bedrijfsrevisor",
"birth_place": null
},
"reason": null,
"subkind": "renewal",
"via_org": {
"kbo": null,
"name": "Finvision Bedrijfsrevisoren Antwerpen BV",
"address": "Potvlietlaan 4 -2600 Berchem",
"country": "BE",
"legal_form": "BV"
},
"statutory": null,
"compensated": null,
"effective_date": null,
"evidence_quote": "De algemene vergadering stelt aan Finvision Bedrijfsrevisoren Antwerpen BV (B00724) als commissaris van de vennootschap, met zetel te Potvlietlaan 4 -2600 Berchem, die zal vertegenwoordigd worden door Karel Nijs (A02005), bedrijfsrevisor.",
"decharge_status": null,
"mandate_duration": {
"kind": "until_agm_year",
"value": "2026"
},
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
},
{
"kind": "delegation_dagelijks_bestuur_in",
"role": "dagelijks_bestuur",
"person": {
"rrn": null,
"name": "SUMUS Accountants",
"address": null,
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": null,
"via_org": {
"kbo": "0795.690.703",
"name": "SUMUS Accountants",
"address": null,
"country": null,
"legal_form": "BV"
},
"statutory": null,
"compensated": null,
"effective_date": null,
"evidence_quote": "Het bestuursorgaan geeft volmacht aan SUMUS Accountants, met ondernemingsnummer 0795690703 vertegenwoordigd door de heer Michael De Meyer, of elke andere door hem aangewezen persoon, om alle documenten met betrekking tot herbenoeming van de commissaris te ondertekenen en alle formaliteiten te vervul",
"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": "nl",
"pub_date": null,
"filing_date": "2024-11-28",
"act_kind_objet": "Benoeming commissaris"
},
"decisions": [
{
"body": "algemene_vergadering",
"date": "2024-07-11",
"unanimous": null
}
],
"is_correction": false,
"subject_company": {
"kbo": "0671.754.494",
"name_full": "Kweg1",
"legal_form": "BV"
},
"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
}07-08-2023 Transfert du siège social
Détails techniques
{
"events": [
{
"kind": "zetel_clause_amendment_no_move",
"seat_type": "siege_administratif",
"new_address": null,
"old_address": {
"raw": "Kapelsesteenweg 1 2170 Antwerpen",
"city": "Antwerpen",
"region": "vlaams_gewest",
"street": "Kapelsesteenweg",
"country": "BE",
"postcode": "2170",
"box_number": null,
"street_number": "1",
"locality_suffix": null
},
"effective_date": "2023-05-24",
"evidence_quote": "",
"region_changed": false,
"is_statute_change": false,
"nationality_change": false,
"old_address_source": "header_volledig_adres",
"statute_clause_text": null,
"statute_article_number": null,
"effective_date_qualifier": "absolute",
"statutaire_vs_werkelijke": null,
"linguistic_region_changed": false,
"court_jurisdiction_changed": false,
"effective_date_is_approximate": false
}
],
"notary": {
"name": null,
"firm_city": null,
"firm_name": null,
"office_city": null,
"is_associated": false
},
"act_meta": {
"language": "nl",
"pub_date": "2023-08-07",
"filing_date": "2023-07-26",
"act_kind_objet": "Onderwerp akte:"
},
"decision": {
"body": "enige_bestuurder",
"date": "2023-07-26",
"unanimous": null
},
"subject_company": {
"kbo": "0671.754.494",
"name_full": "KWEG1",
"legal_form": "BV"
},
"publication_proxy": {
"kind": "org",
"org_kbo": "0795.690.703",
"org_name": "Sumus Accountants BV",
"person_name": null,
"org_rep_person_name": "Davy Andries",
"person_role_at_subject": null
},
"co_filed_documents": [
"Bijlagen.bij het Belgisch.Staatshlad -07/08/2023 - Annexes du Moniteur belge"
]
}| Dénomination légaleNL | KWeg1 |