Shipset7
La probabilité de faillite calculée de Shipset7 sur 12 mois est de 0,7% (faible). L'entreprise est active depuis 2019 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 | 7 ans |
| Direction | 2 |
| Sites | 1 |
| Publications | 9 |
Estimation statistique fondée sur des sources publiques, pas un conseil de crédit ni une constatation. Comment calculons-nous cela ?
| Exercice | Type | Dépôt | Référence |
|---|---|---|---|
| 31-03-2025 | micro | 27-11-2025 | 2025-00574391 |
| 31-03-2024 | micro | 29-10-2024 | 2024-00523406 |
| 31-03-2023 | micro | 14-07-2023 | 2023-00241214 |
| 31-03-2022 | micro | 02-08-2022 | 2022-20269916 |
| 31-03-2021 | micro | 11-10-2021 | 2021-71700220 |
| 31-03-2020 | micro | 02-11-2020 | 2020-67700381 |
-
Thibauld JONGENAdministrateurActe Moniteur 23460695 (18-12-2023)Actif18-12-2023 → auj.
2 événements
- 18-12-2023 Démission· Administrateur
- 18-12-2023 Nommé· Administrateur
-
Veronique ROEDOLFAdministrateurActe Moniteur 23460695 (18-12-2023)Actif18-12-2023 → auj.
2 événements
- 18-12-2023 Démission· Administrateur
- 18-12-2023 Nommé· Administrateur
| NACE primaire | 82990 |
| Forme juridique | SRL(610) |
| Date de constitution | 09-04-2019 |
| Status | Actif |
| Code postal | 3001 |
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. |
|---|---|---|---|---|
| 24432H0053/00G000 | Flandre | 1 500 m² | 1 · 221 m² | 11,5 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.
18-12-2023 2 administrateurs nommés, 2 démissionnaires
- Veronique ROEDOLF, Bestuurder
- Thibauld JONGEN, Bestuurder
- Veronique ROEDOLF, Bestuurder
- Thibauld JONGEN, Bestuurder
Détails techniques
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}15-12-2022 General meeting · Officer appointment · Permanent representative · Board meeting
- Publication: 15/12/2022 · SOCIETE ANONYME BELGE DE CONSTRUCTIONS AERONAUTIQUES
- Filing: 07/12/2022 · SOCIETE ANONYME BELGE DE CONSTRUCTIONS AERONAUTIQUES
- General meeting: 16/06/2022 · SOCIETE ANONYME BELGE DE CONSTRUCTIONS AERONAUTIQUES
- Officer appointment: role: administrateur, term: 2 ans, start_date: 2022-06-16 · Shipset7 SRL
- Officer appointment: role: administrateur, term: 2 ans, start_date: 2022-06-16 · Sergio Calandri
- Permanent representative · Thibauld Jongen
- Permanent representative · Stéphane Burton
- Permanent representative · Olivier Henin
- Board meeting: 19/07/2022 · SOCIETE ANONYME BELGE DE CONSTRUCTIONS AERONAUTIQUES
- Officer appointment: role: administrateur délégué, term: durée de son mandat d'administrateur, start_date: 2022-07-19 · Shipset7 SRL
- Filing representative: accomplir au nom et pour le compte de la Société toutes les formalités de publication légale · DLA Piper
Détails techniques
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}12-11-2020 Board meeting · Officer appointment · Permanent representative · Officer resignation
- Publication: 12/11/2020 · Société Anonyme Belge de Constructions Aéronautiques
- Filing: 03/11/2020 · Société Anonyme Belge de Constructions Aéronautiques
- Board meeting: 28/09/2020 · Société Anonyme Belge de Constructions Aéronautiques
- Officer appointment: role: administrateur délégué, start_date: 2020-10-01 · SRL ShipSet7
- Permanent representative · Thibauld Jongen
- Officer resignation: role: gestion journalière, end_date: 2020-10-01 · Thibauld Jongen
- Filing representative: accomplir au nom et pour le compte de la Société toutes les formalités de publication légale relatives aux résolutions adoptées lors de la présente réunion du conseil d'administration · DLA Piper UK LLP
Détails techniques
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}12-11-2020 Act object · Board meeting · Officer appointment · Permanent representative
- Act object: Benoeming van de gedelegeerd bestuurder · Société Anonyme Belge de Constructions Aéronautiques
- Publication: 12/11/2020 · Société Anonyme Belge de Constructions Aéronautiques
- Filing: 03/11/2020 · Société Anonyme Belge de Constructions Aéronautiques
- Board meeting: 28/09/2020 · Société Anonyme Belge de Constructions Aéronautiques
- Officer appointment: role: gedelegeerd bestuurder, start_date: 2020-10-01 · BV ShipSet7
- Permanent representative · Thibauld Jongen
- Officer resignation: role: dagselijks bestuur, end_date: 2020-10-01 · Thibauld Jongen
- Filing representative: alle formaliteiten van de wettelijke publicatie ... actualisering van de inschrijving ... in het Rechtspersonenregister · DLA Piper UK LLP
Détails techniques
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}14-10-2020 General meeting · Officer resignation · Officer appointment · Permanent representative
- Publication: 14/10/2020 · Société Anonyme Belge de Constructions Aéronautiques
- Filing: 07 OCT. 2020 · Société Anonyme Belge de Constructions Aéronautiques
- General meeting: 28/09/2020 · Société Anonyme Belge de Constructions Aéronautiques
- Officer resignation: role: bestuurder, end_date: 2020-09-24 · Ilse Van de Mierop
- Officer resignation: role: bestuurder, end_date: 2020-09-28 · Alexandra Vanhoudenhoven
- Officer appointment: role: bestuurder, start_date: 2020-09-28 · ShipSet7 BV
- Permanent representative · Thibauld Jongen
- Filing representative: scope: alle wettelijke formaliteiten te verrichten met het oog op de publicatie van de genomen beslissingen ... alle documenten te ondertekenen ... formaliteiten te stellen ... bij de griffie ... ondernemingsloketten ... Kruispuntbank ... Nationale Bank · DLA Piper
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- Act object: Démission et nomination d'administrateurs · Société Anonyme Belge de Constructions Aéronautiques
- Publication: 14/10/2020 · Société Anonyme Belge de Constructions Aéronautiques
- Filing: 07/10/2020 · Société Anonyme Belge de Constructions Aéronautiques
- General meeting: 28/09/2020 · Société Anonyme Belge de Constructions Aéronautiques
- Officer resignation: role: administrateur, end_date: 2020-09-24 · Ilse Van de Mierop
- Officer resignation: role: administrateur, end_date: 2020-09-28 · Alexandra Vanhoudenhoven
- Officer appointment: role: administrateur, start_date: 2020-09-28 · ShipSet7 SRL
- Permanent representative · Thibauld Jongen
- Permanent representative · Stéphane Burton
- Filing representative: accomplir au nom et pour le compte de la Société toutes les formalités de publication légale relatives aux résolutions adoptées lors de la présente assemblée générale · DLA Piper
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- Publication: 13/07/2020
- Filing: 03/07/2020
- General meeting: 28/05/2020
- Officer appointment: role: bestuurder, term: eindigend met de Gewone Algemene Vergadering van 2024, start_date: 2020-05-28 · SHIPSET7 BV
- Officer appointment: role: Voorzitter van de Raad, term: eindigend met de Gewone Algemene Vergadering van 2024, start_date: 2020-05-28 · SHIPSET7 BV
- Permanent representative · Thibauld JONGEN
- Mandate compensation: 17.600,00 € per jaar · SHIPSET7 BV
- Mandate compensation: 17.600,00 € per jaar · SHIPSET7 BV
- Officer reappointment: role: bestuurder, term: vier jaar welke eindigt met de Gewone Algemene Vergadering van 2024, start_date: 2020-05-28 · Charles EDELSTENNE
- Mandate compensation: 17.600,00 € per jaar · Charles EDELSTENNE
- Officer reappointment: role: bestuurder, term: vier jaar welke eindigt met de Gewone Algemene Vergadering van 2024, start_date: 2020-05-28 · Olivier COSTA de BEAUREGARD
- Mandate compensation: 17.600,00 € per jaar · Olivier COSTA de BEAUREGARD
- Officer reappointment: role: onafhankelijk bestuurder, term: eindigend met de Gewone Algemene Vergadering van 2021, start_date: 2020-05-28 · NV C.G.O.
- Mandate compensation: 17.600,00 € per jaar · NV C.G.O.
- Officer reappointment: role: bestuurder, term: vier jaar welke eindigt met de Gewone Algemene Vergadering van 2024, start_date: 2020-05-28 · José HOUIS
- Mandate compensation: 17.600,00 € per jaar · José HOUIS
- Auditor appointment: role: commissaris, term: drie jaar welke eindigt met de Gewone Algemene vergadering van 2023, start_date: 28/05/2020 · KPMG bedrijfsrevisoren CVBA
- Mandate compensation: 79.400,00 EUR, exclusief BTW · KPMG bedrijfsrevisoren CVBA
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}08-07-2020 Act object · General meeting · Officer resignation · Officer appointment
- Act object: Beëindiging van de mandaten van bestuurders en benoeming van bestuurders · Sabena Aerospace Engineering
- Publication: 08/07/2020 · Sabena Aerospace Engineering
- Filing: 29/06/2020 · Sabena Aerospace Engineering
- General meeting: 17/06/2020 · Sabena Aerospace Engineering
- Officer resignation: role: bestuurder, end_date: 2020-06-17 · José Ignacio Beltran Taura
- Officer resignation: role: bestuurder, end_date: 2020-06-17 · Betrix NV
- Officer appointment: role: bestuurder, term: zes jaar, start_date: 2020-06-17 · Sergio Calandri
- Officer appointment: role: bestuurder, term: zes jaar, start_date: 2020-06-17 · Tom Feys
- Officer appointment: role: bestuurder, term: zes jaar, start_date: 2020-06-17 · Shipset7 BV
- Permanent representative · Thibauld Jongen
- Filing representative: scope: alle wettelijke formaliteiten te verrichten met het oog op de publicatie van de genomen beslissingen · Charles Dumont de Chassart
Détails techniques
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- Publication: 08/07/2020 · Sabena Aerospace Engineering
- Filing: 29/06/2020 · Sabena Aerospace Engineering
- General meeting: 17/06/2020 · Sabena Aerospace Engineering
- Officer resignation: role: administrateur, end_date: 2020-06-17 · José Ignacio Beltran Taura
- Officer resignation: role: administrateur, end_date: 2020-06-17 · Betrix SA
- Officer appointment: role: administrateur, term: six ans, start_date: 2020-06-17 · Sergio Calandri
- Officer appointment: role: administrateur, term: six ans, start_date: 2020-06-17 · Tom Feys
- Officer appointment: role: administrateur, term: six ans, start_date: 2020-06-17 · Shipset7 SRL
- Permanent representative · Thibauld Jongen
- Filing representative: accomplir au nom et pour le compte de la Société toutes les formalités de publication légale relatives aux résolutions adoptées lors de la présente assemblée générale · Charles Dumont de Chassart
Détails techniques
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}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 | Shipset7 |