RIWARD
La probabilité de faillite calculée de RIWARD sur 12 mois est de 1,0% (faible). L'entreprise est active depuis 2015 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 | 11 ans |
| Sites | 1 |
| Publications | 3 |
Estimation statistique fondée sur des sources publiques, pas un conseil de crédit ni une constatation. Comment calculons-nous cela ?
| Exercice | Type | Dépôt | Référence |
|---|---|---|---|
| 30-06-2025 | volledig | 15-12-2025 | 2025-00583695 |
| 30-06-2025 | consolidatie | 09-01-2026 | 2026-00007027 |
| 30-06-2024 | volledig | 18-12-2024 | 2024-00620332 |
| 30-06-2024 | consolidatie | 08-01-2025 | 2025-00002466 |
| 30-06-2023 | volledig | 21-12-2023 | 2023-00533965 |
| 30-06-2023 | consolidatie | 09-01-2024 | 2024-00546615 |
| 23-09-2022 | volledig | 21-10-2022 | 2022-20471908 |
| 23-09-2022 | ander | 24-01-2023 | 2023-00006636 |
| 30-06-2022 | volledig | 11-01-2023 | 2023-20558003 |
| 30-06-2022 | consolidatie | 11-01-2023 | 2023-20559148 |
Anciens dirigeants (4)
-
Ancien- → 11-03-2024
-
Ancien- → 11-03-2024
-
Ancien- → 11-03-2024
-
Ancien- → 11-03-2024
| NACE primaire | - |
| Forme juridique | SA(014) |
| Date de constitution | 16-01-2015 |
| Status | Actif |
| Code postal | 8850 |
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. |
|---|---|---|---|---|
| 36001C1498/00A000 | Flandre | 5 807 m² | 1 · 2 144 m² | 14,5 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.
31-07-2026 General meeting · Auditor appointment · Permanent representative · Filing representative
- Publication: 31/07/2026 · RIWARD
- General meeting: 17/12/2024 · RIWARD
- Auditor appointment: note: herbenoeming, role: commissaris, term: 3 jaar, start_date: 17/12/2024 · Ernst & Young Bedrijfsrevisoren BV
- Permanent representative · Francis Boelens
- Filing representative: volmacht ... om in hun naam te handelen ... bij het rechtspersonenregister en de ondernemingsloketten ... publicatie van de bovenstaande besluiten · Sarah De Hulsters
- General meeting: 09/12/2025 · RIWARD
- Officer resignation: date: 2024-03-11, role: bestuurder · Margot Haspeslagh
- Officer appointment: role: bestuurder, start_date: 2024-03-11 · De Born BV
- Permanent representative · Margot Haspeslagh
- Officer resignation: date: 2024-03-11, role: bestuurder · Bernard Haspeslagh
- Officer appointment: role: bestuurder, start_date: 2024-03-11 · Ter Heyde CommV
- Permanent representative · Bernard Haspeslagh
- Officer resignation: date: 2024-03-11, role: bestuurder · Jan Haspeslagh
- Officer appointment: role: bestuurder, start_date: 2024-03-11 · Weco CommV
- Permanent representative · Jan Haspeslagh
- Officer resignation: date: 2024-03-11, role: bestuurder · Julie Haspeslagh
- Officer appointment: role: bestuurder, start_date: 2024-03-11 · Julie Haspeslagh
- Filing representative: volmacht ... om in hun naam te handelen ... bij het rechtspersonenregister en de ondernemingsloketten ... publicatie van de bovenstaande besluiten · Sarah De Hulsters
Détails techniques
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}27-06-2024 9 administrateurs nommés, 7 démissionnaires
- Liesbeth Haspeslagh, Bestuurder
- Jan Haspeslagh, Bestuurder
- Bernard Haspeslagh, Bestuurder
- Michel Haspeslagh, Bestuurder
- Marc Haspeslagh, Vaste vertegenwoordiger
- Els Thermote, Vaste vertegenwoordiger
- Sarah De Hulsters
- Sarah De Hulsters
Détails techniques
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},
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},
{
"kind": "decharge_granted",
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},
{
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},
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},
{
"kind": "delegation_dagelijks_bestuur_in",
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},
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"subkind": "regular",
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"name": "Catamar NV",
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},
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"effective_date": null,
"evidence_quote": "Catamar NV, vast verlegenwoordigd door de heer Marc Haspeslagh",
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},
{
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},
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},
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"evidence_quote": "TNFO NV, met zetel te Ginstlaan 12, 1640 Sint-Genesius-Rode en met ondernemingsnurnmer 0778.919.797, vast vertegenwoordigd door Mevrouw Els Thermote",
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},
{
"kind": "delegation_dagelijks_bestuur_in",
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},
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"evidence_quote": "De algemene vergadering beslist om volmacht, met recht van indeplaatsstelling, te verlenen aan: Sarah De Hulsters, woonachtig te Gentstraat 51, 8770 Ingelmunster, om in hun naam te handelen en de vennootschap, qualitate qua, te vertegenwoordigen bij het rechtspersonenregister en de ondernemingsloket",
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{
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},
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},
{
"kind": "director_in",
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},
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"evidence_quote": "De raad van bestuur beslist om de heer Jan Haspeslagh te benoernen tot voorzitter van de raad van bestuur.",
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}
],
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},
"act_meta": {
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"pub_date": "2024-06-27",
"filing_date": "2024-06-18",
"act_kind_objet": "Onderwerp akte:"
},
"decisions": [
{
"body": "algemene_vergadering",
"date": "2023-12-12",
"unanimous": null
},
{
"body": "algemene_vergadering",
"date": "2024-03-11",
"unanimous": null
},
{
"body": "raad_van_bestuur",
"date": "2024-03-11",
"unanimous": null
}
],
"is_correction": false,
"subject_company": {
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"name_full": "RIWARD",
"legal_form": "Naamloze vennootschap"
},
"publication_proxy": {
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},
"co_filed_documents": [],
"corrected_publication_numac": null
}25-03-2024 Réduction de capital de 2.534.593,12 € à 2.534.593,12 €
- €5.069.186,24 → €2.534.593,12
Détails techniques
{
"events": [
{
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},
{
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{
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},
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}
],
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},
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"filing_date": "2024-03-21",
"act_kind_objet": "Onderwerp akte:"
},
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},
"bedrijfsrevisor": null,
"subject_company": {
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},
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},
"co_filed_documents": [
"uitgifte van het proces-verbaal",
"geco\u00F6rdineerde tekst van statuten"
],
"shareholders_after": [],
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{
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"voting_rights_per_share": 1.0
}
]
}Générez une note structurée et factuelle à partir de tous les signaux de ce dossier : risque, santé financière, structure de propriété, mandats et comparaison sectorielle.
| Dénomination légaleNL | RIWARD |