Sus Campiniae
La probabilité de faillite calculée de Sus Campiniae sur 12 mois est de 0,7% (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 |
| Direction | 4 |
| Sites | 1 |
| Publications | 5 |
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 | 29-07-2025 | 2025-00325716 |
| 31-12-2023 | volledig | 19-07-2024 | 2024-00264110 |
| 31-12-2022 | volledig | 18-07-2023 | 2023-00246293 |
| 31-12-2021 | volledig | 25-08-2022 | 2022-20328239 |
| 31-12-2020 | volledig | 04-06-2021 | 2021-17900112 |
| 31-12-2019 | volledig | 24-11-2020 | 2020-71900077 |
| 31-12-2018 | volledig | 31-10-2019 | 2019-72600232 |
| 31-12-2017 | volledig | 09-10-2018 | 2018-69100347 |
| 31-12-2016 | volledig | 31-08-2017 | 2017-54900472 |
-
Cornelis DanyAdministrateurActe Moniteur 25117642 (17-09-2025)Actif17-09-2025 → auj.
-
Immola NVPersonne moraleAdministrateur· repr. perm.: Patrick Vanden AvenneActe Moniteur 25117642 (17-09-2025)Actif17-09-2025 → auj.
2 événements
- 17-09-2025 Nommé· Administrateur
- 31-03-2023 Démission· Administrateur
-
Maurits Vanden AvenneAdministrateurActe Moniteur 25117642 (17-09-2025)Actif17-09-2025 → auj.
-
H&S Comm.V.Personne moraleAdministrateur· repr. perm.: H&S Comm. V.Acte Moniteur 22101144 (23-08-2022)Actif23-08-2022 → auj.
Representants permanents (1)
-
H&S Comm.V.Personne moraleReprésentant permanent· repr. perm.: Peter WillemenActe Moniteur 22101144 (23-08-2022)Representant permanent23-08-2022 → auj.
Anciens dirigeants (5)
-
Marcel LAEREMANSAdministrateurActe Moniteur 24119452 (08-08-2024)Ancien- → 08-08-2024
-
Ancien- → 31-03-2023
-
Mevrouw Linda VAN GOOLAdministrateurActe Moniteur 23056620 (26-04-2023)Ancien- → 31-03-2023
-
Ancien- → 31-03-2023
-
Vinca Comm.V.Personne moraleAdministrateurActe Moniteur 22101144 (23-08-2022)Ancien- → 23-08-2022
| NACE primaire | Activités des abattoirs(10111) |
| Forme juridique | SA(014) |
| Date de constitution | 17-07-2015 |
| Status | Actif |
| Code postal | 2260 |
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. |
|---|---|---|---|---|
| 13028A0424/00W002 | Flandre | 2,0 ha | 1 · 1,1 ha | 12,1 m · 3 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 11 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.
17-09-2025 4 administrateurs nommés, 1 reconduit
- Patrick Vanden Avenne, Bestuurder
- Cornelis Dany, Bestuurder
- Maurits Vanden Avenne, Bestuurder
- Marcel LAEREMANS, Gedelegeerd bestuurder
- Marcel LAEREMANS, Commissaris
Détails techniques
{
"events": [
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Patrick Vanden Avenne",
"address": "8300 Knokke-Heist, Zeedijk 757, bus B81",
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": "successor_conditional",
"via_org": {
"kbo": null,
"name": "Immola NV",
"address": "2230 Herselt, Oude Baan 23",
"country": "BE",
"legal_form": "NV"
},
"statutory": null,
"compensated": null,
"effective_date": null,
"evidence_quote": "",
"decharge_status": null,
"mandate_duration": {
"kind": "n_years",
"value": 6
},
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Cornelis Dany",
"address": "8500 Kortrijk, Burgemeester Gilionlaan 64",
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": "successor_conditional",
"via_org": null,
"statutory": null,
"compensated": null,
"effective_date": null,
"evidence_quote": "",
"decharge_status": null,
"mandate_duration": {
"kind": "n_years",
"value": 6
},
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Maurits Vanden Avenne",
"address": "2020 Antwerpen, Della Faillelaan 47",
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": "successor_conditional",
"via_org": null,
"statutory": null,
"compensated": null,
"effective_date": null,
"evidence_quote": "",
"decharge_status": null,
"mandate_duration": {
"kind": "n_years",
"value": 6
},
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
},
{
"kind": "commissaris_renew",
"role": "commissaris",
"person": {
"rrn": null,
"name": "Marcel LAEREMANS",
"address": null,
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": "renewal",
"via_org": {
"kbo": "0003.911.999",
"name": "VRC BEDRIJFSREVISOREN BV",
"address": "Lichterveldestraat 39 A, 8820 Torhout",
"country": "BE",
"legal_form": "BV"
},
"statutory": null,
"compensated": true,
"effective_date": null,
"evidence_quote": "",
"decharge_status": null,
"mandate_duration": {
"kind": "n_years",
"value": 3
},
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
},
{
"kind": "delegation_dagelijks_bestuur_in",
"role": "gedelegeerd_bestuurder",
"person": {
"rrn": null,
"name": "Marcel LAEREMANS",
"address": null,
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": "additional",
"via_org": {
"kbo": null,
"name": "NV IMMOLA",
"address": null,
"country": null,
"legal_form": "NV"
},
"statutory": null,
"compensated": null,
"effective_date": null,
"evidence_quote": "",
"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": "2025-09-17",
"filing_date": "2025-09-09",
"act_kind_objet": "Onderwerp akte:"
},
"decisions": [
{
"body": "enig_aandeelhouder_schriftelijk",
"date": "2025-07-17",
"unanimous": true
}
],
"is_correction": false,
"subject_company": {
"kbo": "0633.945.082",
"name_full": "SUS CAMPINIAE",
"legal_form": "Naamloze vennootschap"
},
"publication_proxy": {
"kind": "person",
"org_kbo": null,
"org_name": null,
"person_name": "Marcel LAEREMANS",
"org_rep_person_name": null,
"person_role_at_subject": "Vaste vertegenwoordiger van NV IMMOLA"
},
"co_filed_documents": [],
"corrected_publication_numac": null
}08-08-2024 2 démissionnaires rectificatif
- EY, Commissaris
- Marcel LAEREMANS, Bestuurder
Détails techniques
{
"events": [
{
"kind": "commissaris_out",
"role": "commissaris",
"person": {
"rrn": null,
"name": "EY",
"address": null,
"birth_date": null,
"profession": "bedrijfsrevisor",
"birth_place": null
},
"reason": null,
"subkind": null,
"via_org": {
"kbo": "0446.334.711",
"name": "EY",
"address": "Kouterveldstraat 7B/1 1831 MACHELEN",
"country": "BE",
"legal_form": "BV"
},
"statutory": null,
"compensated": null,
"effective_date": "2023-12-18",
"evidence_quote": "De vergadering keurt per 18 december 2023 het ontslag goed van de commissaris EY",
"decharge_status": null,
"mandate_duration": null,
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
},
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Marcel LAEREMANS",
"address": null,
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": null,
"via_org": null,
"statutory": null,
"compensated": null,
"effective_date": null,
"evidence_quote": "IMMOLA NV bestuurder vast vertegenwoordigd door de Heer Marcel LAEREMANS",
"decharge_status": null,
"mandate_duration": null,
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
},
{
"kind": "correction",
"role": null,
"person": null,
"reason": null,
"subkind": "rectification",
"via_org": null,
"statutory": null,
"compensated": null,
"effective_date": null,
"evidence_quote": "Op de laatste blz. van Luik B vermelden:",
"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": "2024-07-30",
"act_kind_objet": "Onderwerp akte:"
},
"decisions": [
{
"body": "enig_aandeelhouder_schriftelijk",
"date": "2023-12-18",
"unanimous": true
}
],
"is_correction": true,
"subject_company": {
"kbo": "0633.945.082",
"name_full": "SUS CAMPINIAE",
"legal_form": "NV"
},
"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
}28-06-2023 Augmentation de capital de 1.031.200 € à 11.343.200 €
- €10.312.000 → €11.343.200
Détails techniques
{
"events": [
{
"kind": "eenhoofdigheid_declaration",
"after_eur": null,
"delta_eur": null,
"before_eur": null,
"decrease_purpose": null,
"contribution_type": null,
"paid_up_delta_eur": null,
"n_shares_destroyed": null,
"not_yet_called_eur": null,
"merger_new_shares_n": null,
"merger_exchange_ratio": null,
"distribution_amount_eur": null,
"statutory_unavailable_equity_op": null
},
{
"kind": "statutory_reserve_release",
"after_eur": 11343200.0,
"delta_eur": 1031200.0,
"before_eur": 10312000.0,
"decrease_purpose": null,
"contribution_type": "reserves_incorporation",
"paid_up_delta_eur": 1031200.0,
"n_shares_destroyed": null,
"not_yet_called_eur": null,
"merger_new_shares_n": null,
"merger_exchange_ratio": null,
"distribution_amount_eur": null,
"statutory_unavailable_equity_op": "convert_to_distributable"
}
],
"notary": {
"name": "Dorien Raskin",
"firm_city": null,
"firm_name": null,
"office_city": "Kortrijk",
"is_associated": false
},
"act_meta": {
"language": "nl",
"pub_date": "2023-06-28",
"filing_date": "2023-06-25",
"act_kind_objet": "Onderwerp akte:"
},
"decision": {
"body": "algemene_vergadering",
"act_date": "2023-06-06",
"unanimous": null,
"under_authorized_capital": false,
"underlying_resolution_date": "2023-06-06"
},
"bedrijfsrevisor": null,
"subject_company": {
"kbo": "0633.945.082",
"name_full": "SUS CAMPINIAE",
"legal_form": "Naamloze vennootschap",
"is_foreign_registered": false
},
"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": [
"afschrift van het proces-verbaal",
"co\u00F6rdinatie van de statuten"
],
"shareholders_after": [
{
"kbo": null,
"pct": 100.0,
"kind": "org",
"name": "NV BENS",
"role": "aandeelhouder",
"n_shares": 8520,
"share_class": null
}
],
"share_classes_after": []
}26-04-2023 4 démissionnaires
- Mevrouw Linda VAN GOOL, Bestuurder
- Q.D.E. BV, Bestuurder
- H& SComm. V., Bestuurder
- IMMOLA NV, Bestuurder
Détails techniques
{
"events": [
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Mevrouw Linda VAN GOOL",
"address": "Den Dijk 51, 2920 KALMTHOUT",
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": "de_plein_droit_dissolution",
"subkind": null,
"via_org": null,
"statutory": null,
"compensated": null,
"effective_date": "2023-03-31",
"evidence_quote": "",
"decharge_status": null,
"mandate_duration": null,
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
},
{
"kind": "director_out",
"role": "bestuurder",
"person": null,
"reason": "de_plein_droit_dissolution",
"subkind": null,
"via_org": {
"kbo": "0478.278.789",
"name": "Q.D.E. BV",
"address": "Oude Baan 226, 2910 ESSEN",
"country": "BE",
"legal_form": "BV"
},
"statutory": null,
"compensated": null,
"effective_date": "2023-03-31",
"evidence_quote": "",
"decharge_status": null,
"mandate_duration": null,
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": "Dirk NELEN",
"effective_date_qualifier": null
},
{
"kind": "director_out",
"role": "bestuurder",
"person": null,
"reason": "de_plein_droit_dissolution",
"subkind": null,
"via_org": {
"kbo": "0685.767.135",
"name": "H\u0026 SComm. V.",
"address": "Bloemstraat 58, 2920 KALMTHOUT",
"country": "BE",
"legal_form": "V"
},
"statutory": null,
"compensated": null,
"effective_date": "2023-03-31",
"evidence_quote": "",
"decharge_status": null,
"mandate_duration": null,
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": "Peter WILLEMEN",
"effective_date_qualifier": null
},
{
"kind": "director_out",
"role": "bestuurder",
"person": null,
"reason": "de_plein_droit_dissolution",
"subkind": null,
"via_org": {
"kbo": null,
"name": "IMMOLA NV",
"address": null,
"country": null,
"legal_form": "NV"
},
"statutory": null,
"compensated": null,
"effective_date": "2023-03-31",
"evidence_quote": "",
"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": "2023-04-26",
"filing_date": "2023-04-17",
"act_kind_objet": "Onderwerp akte:"
},
"decisions": [
{
"body": "bijzondere_algemene_vergadering",
"date": "2023-03-31",
"unanimous": null
}
],
"is_correction": false,
"subject_company": {
"kbo": "0633.945.082",
"name_full": "SUS CAMPINIAE",
"legal_form": "Naamloze vennootschap"
},
"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
}23-08-2022 2 administrateurs nommés, 1 démissionnaire
- H&S Comm. V., Bestuurder
- Peter Willemen, Vaste vertegenwoordiger
- Vinca Comm.V., Bestuurder
Détails techniques
{
"events": [
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Vinca Comm.V.",
"address": null,
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": "de_plein_droit_dissolution",
"subkind": "regular",
"via_org": null,
"statutory": null,
"compensated": null,
"effective_date": null,
"evidence_quote": "Bij AV van 15 juli 2022 werd ontslag verleend als zaakvoerder aan Vinca Comm.V.",
"decharge_status": null,
"mandate_duration": null,
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "H\u0026S Comm. V.",
"address": null,
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": "regular",
"via_org": {
"kbo": null,
"name": "H\u0026S Comm.V.",
"address": null,
"country": null,
"legal_form": null
},
"statutory": null,
"compensated": null,
"effective_date": null,
"evidence_quote": "en werd H\u0026S Comm. V., met als vast vertegenwoordiger Peter Willemen benoemd als nieuwe bestuurder van de vennootschap.",
"decharge_status": null,
"mandate_duration": null,
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
},
{
"kind": "director_in",
"role": "vaste_vertegenwoordiger",
"person": {
"rrn": null,
"name": "Peter Willemen",
"address": null,
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": "regular",
"via_org": {
"kbo": null,
"name": "H\u0026S Comm.V.",
"address": null,
"country": null,
"legal_form": null
},
"statutory": null,
"compensated": null,
"effective_date": null,
"evidence_quote": "en werd H\u0026S Comm. V., met als vast vertegenwoordiger Peter Willemen benoemd als nieuwe bestuurder van de vennootschap.",
"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": null,
"filing_date": "2022-08-10",
"act_kind_objet": "Onderwerp akte:"
},
"decisions": [
{
"body": "algemene_vergadering",
"date": "2022-07-15",
"unanimous": null
}
],
"is_correction": false,
"subject_company": {
"kbo": "0633.945.082",
"name_full": "Sus Campiniae",
"legal_form": "NV"
},
"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
}| Dénomination légaleNL | Sus Campiniae |