Profile Belux
La probabilité de faillite calculée de Profile Belux sur 12 mois est de 0,5% (très faible). L'entreprise est active depuis 2007 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 | 18 ans |
| Direction | 3 |
| 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 | volledig | 11-07-2025 | 2025-00256852 |
| 31-12-2023 | volledig | 30-10-2024 | 2024-00520732 |
| 31-12-2022 | volledig | 22-03-2024 | 2024-00047777 |
| 31-12-2021 | volledig | 25-07-2022 | 2022-20233187 |
| 31-12-2020 | volledig | 01-07-2021 | 2021-30300408 |
| 31-12-2019 | volledig | 31-08-2020 | 2020-48600094 |
| 31-12-2018 | volledig | 24-06-2019 | 2019-25200236 |
| 31-12-2017 | volledig | 22-06-2018 | 2018-22000294 |
| 31-12-2016 | volledig | 02-06-2017 | 2017-14700505 |
| 31-12-2015 | volledig | 03-01-2017 | 2017-00500554 |
-
DE CLERCK Jen Eric MariaAdministrateur déléguéActe Moniteur 23450724 (08-12-2023)Actif23-11-2023 → auj.
2 événements
- 23-11-2023 Démission· Administrateur
- 23-11-2023 Nommé· Administrateur délégué
-
SINKE Robert JohnPrésidentActe Moniteur 23450724 (08-12-2023)Actif23-11-2023 → auj.
3 événements
- 23-11-2023 Démission· Administrateur
- 23-11-2023 Nommé· Président
- 23-11-2023 Nommé· Administrateur délégué
-
Robert SinkeAdministrateurActe Moniteur 23002597 (05-01-2023)Actif05-01-2023 → auj.
3 événements
- 05-01-2023 Nommé· Administrateur
- 05-01-2023 Nommé· Président
- 05-01-2023 Nommé· Administrateur délégué
Anciens dirigeants (2)
-
KUIPERS Menno WimAdministrateurActe Moniteur 23450724 (08-12-2023)Ancien- → 23-11-2023
-
VAN GENECHTEN Dirk Maria AugustAdministrateurActe Moniteur 23450724 (08-12-2023)Ancien- → 23-11-2023
| NACE primaire | Commerce de gros de pièces et accessoires de véhicules automobiles(46720) |
| Forme juridique | SA(014) |
| Date de constitution | 12-10-2007 |
| Status | Actif |
| Code postal | 2600 |
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. |
|---|---|---|---|---|
| 11003A0160/00H002 | Flandre | 1,5 ha | 1 · 766 m² | 7,8 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 19 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.
09-01-2025 Réduction de capital de 2.833.898 € à 1.221.663 €
- €4.055.561 → €1.221.663
Détails techniques
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"notary": {
"name": "Morgane DEVRIESE",
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"firm_name": "MASELIS \u0026 DEVRIESE, Geassocieerde Notarissen",
"office_city": "Schaarbeek",
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"act_meta": {
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"pub_date": "2025-01-09",
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"act_kind_objet": "Onderwerp akte:"
},
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"body": "buitengewone_algemene_vergadering",
"act_date": "2024-12-27",
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]
}05-11-2024 Augmentation de capital de 750.000 € à 4.055.561 €
- €3.305.561 → €4.055.561
- Inbreng in geld · Apport en numéraire
Détails techniques
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],
"notary": {
"name": "Fr\u00E9d\u00E9ric de GRAVE",
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"firm_name": "DEPUYT, RAES \u0026 de GRAVE, geassocieerde notarissen",
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"co_filed_documents": [
"expedition",
"plan financier",
"bankattest",
"verslag bedrijfsrevisor"
],
"shareholders_after": [],
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}08-12-2023 4 administrateurs nommés, 4 démissionnaires
- BDO Bedrijfsrevisoren BV, Commissaris
- SINKE Robert John, Voorzitter
- SINKE Robert John, Gedelegeerd bestuurder
- DE CLERCK Jen Eric Maria, Gedelegeerd bestuurder
- SINKE Robert John, Bestuurder
- KUIPERS Menno Wim, Bestuurder
- DE CLERCK Jen Eric Maria, Bestuurder
- VAN GENECHTEN Dirk Maria August, Bestuurder
Détails techniques
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{
"kind": "correction",
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"name": "CAPARROS Manuel",
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},
"reason": "rechtzetting",
"subkind": "rectification",
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],
"notary": {
"name": "Charles DECKERS",
"firm_city": null,
"firm_name": "Deckers notarissen",
"office_city": "Antwerpen",
"is_associated": true
},
"act_meta": {
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"pub_date": "2023-12-08",
"filing_date": "2023-12-06",
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],
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},
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},
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}05-01-2023 3 administrateurs nommés
- Robert Sinke, Bestuurder
- Robert Sinke, Voorzitter
- Robert Sinke, Gedelegeerd bestuurder
Détails techniques
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},
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},
{
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}
],
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}| Dénomination légaleNL | Profile Belux |