TABEMARI
La probabilité de faillite calculée de TABEMARI sur 12 mois est de 0,1% (très faible). L'entreprise est active depuis 2008 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 | 4 |
| 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 |
|---|---|---|---|
| 31-12-2024 | verkort | 04-09-2025 | 2025-00486213 |
| 31-12-2023 | verkort | 24-07-2024 | 2024-00297423 |
| 31-12-2022 | verkort | 27-07-2023 | 2023-00279121 |
| 31-12-2021 | verkort | 26-07-2022 | 2022-20230849 |
| 31-12-2020 | verkort | 26-07-2021 | 2021-40400566 |
| 31-12-2019 | verkort | 30-07-2020 | 2020-36300495 |
| 31-12-2018 | verkort | 22-08-2019 | 2019-49500086 |
| 31-12-2017 | verkort | 28-08-2018 | 2018-52300136 |
| 31-12-2016 | verkort | 31-08-2017 | 2017-59200595 |
| 31-12-2015 | verkort | 31-08-2016 | 2016-57400139 |
-
BOEREN Dirk Frans JustineAdministrateurActe Moniteur 25032769 (10-03-2025)Actif31-10-2024 → auj.
2 événements
- 31-10-2024 Nommé· Administrateur
- 31-10-2024 Nommé· Administrateur délégué
-
AUGESCOPersonne moraleAdministrateur délégué· repr. perm.: BOEREN DirkActe Moniteur 24350921 (01-02-2024)Actif01-02-2024 → auj.
-
BOEREN Claudia Ilse ErikAdministrateurActe Moniteur 24350921 (01-02-2024)Actif01-02-2024 → auj.
-
BOEREN Dorien Vera HubertAdministrateurActe Moniteur 24350921 (01-02-2024)Actif01-02-2024 → auj.
Anciens dirigeants (1)
-
de heer Dirk BoerenAdministrateurActe Moniteur 25032769 (10-03-2025)Ancien- → 30-10-2024
| NACE primaire | Activités de conseil pour les affaires et autre conseil de gestion(70200) |
| Forme juridique | SA(014) |
| Date de constitution | 11-03-2008 |
| Status | Actif |
| Code postal | 8670 |
Chaque bande indique sur quoi repose l'affirmation. Un siège d'administrateur est une influence sur la gestion, pas une propriété. Les mandats judiciaires (curateur, administrateur provisoire) et de liquidation ne relient pas des entreprises et ne figurent donc pas ici ; ils relèvent de Dirigeants & mandats.
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. |
|---|---|---|---|---|
| 11054C0460/00E000 | Flandre | 2 310 m² | 1 · 327 m² | 9,7 m · 2 ét. |
| 38343B0003/00D000 | Flandre | 2 303 m² | 1 · 184 m² | 6,0 m · 1 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.
10-03-2025 2 administrateurs nommés, 1 démissionnaire
- BOEREN Dirk Frans Justine, Bestuurder
- BOEREN Dirk Frans Justine, Gedelegeerd bestuurder
- de heer Dirk Boeren, Bestuurder
Détails techniques
{
"events": [
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "de heer Dirk Boeren",
"address": null,
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": "de_plein_droit_dissolution",
"subkind": "regular",
"via_org": null,
"statutory": "niet_statutair",
"compensated": null,
"effective_date": "2024-10-30",
"evidence_quote": "beslist de algemene vergadering de niet-statutaire bestuurder, hierna vermeld, ontslag te geven uit haar functie vanaf 30 oktober 2024 \u0027s avonds",
"decharge_status": "granted",
"mandate_duration": {
"kind": "until_date",
"value": "2024-10-30"
},
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": "immediate"
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "BOEREN Dirk Frans Justine",
"address": "8670 Koksijde, Houtsaegerlaan 108",
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": "regular",
"via_org": null,
"statutory": "niet_statutair",
"compensated": true,
"effective_date": "2024-10-31",
"evidence_quote": "De algemene vergadering beslist te benoemen als niet-statutaire bestuurder vanaf 31 oktober 2024 \u0027s morgens tot 27 december 2029 \u0027s avonds",
"decharge_status": null,
"mandate_duration": {
"kind": "until_date",
"value": "2029-12-27"
},
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": "immediate"
},
{
"kind": "decharge_granted",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "de heer Dirk Boeren",
"address": null,
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": "regular",
"via_org": null,
"statutory": "niet_statutair",
"compensated": null,
"effective_date": null,
"evidence_quote": "De vergadering verleent onmiddellijk kwijting aan de ontslagnemende bestuurder voor de uitoefening van haar mandaat tot 30 oktober 2024 \u0027s avonds.",
"decharge_status": "granted",
"mandate_duration": {
"kind": "until_date",
"value": "2024-10-30"
},
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
},
{
"kind": "substantive_delegation",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "de heer Dirk Boeren",
"address": null,
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": "regular",
"via_org": null,
"statutory": null,
"compensated": null,
"effective_date": "2024-10-31",
"evidence_quote": "De algemene vergadering beslist alle bestuurshandelingen door voornoemde heer Dirk Boeren in zijn hoedanigheid van bestuurder gesteld vanaf 31 oktober 2024 \u0027s morgens tot op heden te bekrachtigen.",
"decharge_status": null,
"mandate_duration": {
"kind": "indefinite",
"value": null
},
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": "immediate"
},
{
"kind": "decharge_granted",
"role": "gedelegeerd bestuurder",
"person": {
"rrn": null,
"name": "de heer Dirk Boeren",
"address": null,
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": "regular",
"via_org": null,
"statutory": null,
"compensated": null,
"effective_date": null,
"evidence_quote": "Het bestuursorgaan verleent onmiddellijk kwijting aan de ontslagnemende gedelegeerd bestuurder voor de uitoefening van haar mandaat tot 30 oktober 2024 \u0027s avonds.",
"decharge_status": "granted",
"mandate_duration": {
"kind": "until_date",
"value": "2024-10-30"
},
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
},
{
"kind": "director_in",
"role": "gedelegeerd bestuurder",
"person": {
"rrn": null,
"name": "BOEREN Dirk Frans Justine",
"address": "8670 Koksijde, Houtsaegerlaan 108",
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": "regular",
"via_org": null,
"statutory": null,
"compensated": true,
"effective_date": "2024-10-31",
"evidence_quote": "Het bestuursorgaan beslist te benoemen als gedelegeerd bestuurder \u00E9n als voorzitter van de Raad van Bestuur vanaf 31 oktober 2024 \u0027s morgens tot 27 december 2029 \u0027s avonds",
"decharge_status": null,
"mandate_duration": {
"kind": "until_date",
"value": "2029-12-27"
},
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": "immediate"
},
{
"kind": "substantive_delegation",
"role": "gedelegeerd bestuurder",
"person": {
"rrn": null,
"name": "de heer Dirk Boeren",
"address": null,
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": "regular",
"via_org": null,
"statutory": null,
"compensated": null,
"effective_date": "2024-10-31",
"evidence_quote": "Het bestuursorgaan beslist alle bestuurshandelingen door voornoemde heer Dirk Boeren in zijn hoedanigheid van gedelegeerd bestuurder gesteld vanaf 31 oktober 2024 \u0027s morgens tot op heden te bekrachtigen.",
"decharge_status": null,
"mandate_duration": {
"kind": "indefinite",
"value": null
},
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": "immediate"
},
{
"kind": "publication_proxy",
"role": "notaris",
"person": {
"rrn": null,
"name": "Ward BULTEREYS",
"address": null,
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": "regular",
"via_org": null,
"statutory": null,
"compensated": null,
"effective_date": null,
"evidence_quote": "Notaris Ward BULTEREYS Merelbeke-Melle (Bottelare)",
"decharge_status": null,
"mandate_duration": null,
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
}
],
"notary": {
"name": "Ward Bultereys",
"firm_city": null,
"firm_name": null,
"office_city": "Merelbeke-Melle",
"is_associated": false
},
"act_meta": {
"language": "nl",
"pub_date": "2025-03-10",
"filing_date": "2025-02-28",
"act_kind_objet": "Onderwerp akte:"
},
"decisions": [
{
"body": "algemene_vergadering",
"date": "2025-02-14",
"unanimous": true
},
{
"body": "algemene_vergadering",
"date": "2025-02-14",
"unanimous": true
},
{
"body": "algemene_vergadering",
"date": "2025-02-14",
"unanimous": true
},
{
"body": "algemene_vergadering",
"date": "2025-02-14",
"unanimous": true
}
],
"is_correction": false,
"subject_company": {
"kbo": "0896.414.810",
"name_full": "Tabemari",
"legal_form": "naamloze vennootschap"
},
"publication_proxy": {
"kind": "org",
"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
}03-12-2024 Augmentation de capital de 125.000 € à 390.000 €
- €265.000 → €390.000
- Inbreng in natura · Apport en nature
Détails techniques
{
"events": [
{
"kind": "share_split",
"after_eur": null,
"delta_eur": null,
"before_eur": null,
"share_emission": {
"agio_eur": null,
"share_form": null,
"share_class": null,
"n_new_shares": null,
"with_new_shares": false,
"nominal_value_eur": null,
"issue_price_per_share_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": "share_class_creation",
"after_eur": null,
"delta_eur": null,
"before_eur": null,
"share_emission": {
"agio_eur": null,
"share_form": null,
"share_class": null,
"n_new_shares": null,
"with_new_shares": false,
"nominal_value_eur": null,
"issue_price_per_share_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": "capital_increase",
"after_eur": 390000.0,
"delta_eur": 125000.0,
"before_eur": 265000.0,
"share_emission": {
"agio_eur": null,
"share_form": "no_nominal_value",
"share_class": null,
"n_new_shares": 2040,
"with_new_shares": true,
"nominal_value_eur": null,
"issue_price_per_share_eur": null
},
"decrease_purpose": null,
"contribution_type": "natura",
"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": "share_buyback",
"after_eur": null,
"delta_eur": -800.0,
"before_eur": null,
"share_emission": {
"agio_eur": null,
"share_form": null,
"share_class": null,
"n_new_shares": null,
"with_new_shares": false,
"nominal_value_eur": null,
"issue_price_per_share_eur": null
},
"decrease_purpose": null,
"contribution_type": null,
"paid_up_delta_eur": null,
"n_shares_destroyed": 800,
"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": "Ward Bultereys",
"firm_city": null,
"firm_name": "Henrist, De Mulder en Bultereys, Geassocieerde Notarissen",
"office_city": "Merelbeke",
"is_associated": true
},
"act_meta": {
"language": "nl",
"pub_date": "2024-12-03",
"filing_date": "2024-11-25",
"act_kind_objet": "Onderwerp akte:"
},
"decision": {
"body": "buitengewone_algemene_vergadering",
"act_date": "2024-11-25",
"unanimous": true,
"under_authorized_capital": false,
"underlying_resolution_date": "2024-10-30"
},
"bedrijfsrevisor": {
"waived": true,
"firm_kbo": "0453.925.059",
"firm_name": "MOORE AUDIT",
"ibr_number": null,
"mission_type": "quasi_apport",
"individual_name": "Piet Dujardin"
},
"subject_company": {
"kbo": "0896.414.810",
"name_full": "Tabemari",
"legal_form": "naamloze vennootschap",
"is_foreign_registered": false
},
"publication_proxy": {
"kind": "org",
"org_kbo": "0416.635.586",
"org_name": "PRICE \u0026 QUALITY FIDUCIAIRE",
"person_name": null,
"org_rep_person_name": "Nuytten Stefaan",
"person_role_at_subject": null
},
"co_filed_documents": [
"expedition",
"plan financier",
"bankattest",
"verslag bedrijfsrevisor"
],
"shareholders_after": [],
"share_classes_after": []
}01-02-2024 4 administrateurs nommés
- BOEREN Dirk, Gedelegeerd bestuurder
- VERSTRAETE Nele Emilie Cornelia, Gedelegeerd bestuurder
- BOEREN Claudia Ilse Erik, Bestuurder
- BOEREN Dorien Vera Hubert, Bestuurder
Détails techniques
{
"events": [
{
"kind": "board_snapshot",
"role": "bestuurder",
"person": null,
"reason": null,
"subkind": null,
"via_org": null,
"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
},
{
"kind": "director_in",
"role": "gedelegeerd_bestuurder",
"person": {
"rrn": null,
"name": "BOEREN Dirk",
"address": "8670 Koksijde, Houtsaegerlaan 108",
"birth_date": "1963-10-26",
"profession": null,
"birth_place": "Deurne (Antwerpen)"
},
"reason": null,
"subkind": "renewal",
"via_org": {
"kbo": "0889.637.181",
"name": "AUGESCO",
"address": "2240 Zandhoven, Voort 1",
"country": "BE",
"legal_form": "BV"
},
"statutory": "niet_statutair",
"compensated": true,
"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": "immediate"
},
{
"kind": "director_in",
"role": "gedelegeerd_bestuurder",
"person": {
"rrn": null,
"name": "VERSTRAETE Nele Emilie Cornelia",
"address": "8670 Koksijde, Houtsaegerlaan 108",
"birth_date": "1972-10-29",
"profession": null,
"birth_place": "Etterbeek"
},
"reason": null,
"subkind": "renewal",
"via_org": {
"kbo": "0889.637.181",
"name": "AUGESCO",
"address": "2240 Zandhoven, Voort 1",
"country": "BE",
"legal_form": "BV"
},
"statutory": "niet_statutair",
"compensated": true,
"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": "immediate"
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "BOEREN Claudia Ilse Erik",
"address": "2980 Zoersel, Spechtendreef 57",
"birth_date": "1992-04-18",
"profession": null,
"birth_place": "Antwerpen (Merksem)"
},
"reason": null,
"subkind": "renewal",
"via_org": null,
"statutory": "niet_statutair",
"compensated": true,
"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": "immediate"
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "BOEREN Dorien Vera Hubert",
"address": "2500 Lier, Voorbos 4",
"birth_date": "1995-04-05",
"profession": null,
"birth_place": "Antwerpen (Merksem)"
},
"reason": null,
"subkind": "renewal",
"via_org": null,
"statutory": "niet_statutair",
"compensated": true,
"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": "immediate"
},
{
"kind": "decharge_granted",
"role": null,
"person": null,
"reason": null,
"subkind": null,
"via_org": null,
"statutory": null,
"compensated": null,
"effective_date": null,
"evidence_quote": "",
"decharge_status": "granted",
"mandate_duration": null,
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
},
{
"kind": "substantive_delegation",
"role": null,
"person": null,
"reason": null,
"subkind": null,
"via_org": {
"kbo": null,
"name": "Price \u0026 Quality Fiduciaire nv",
"address": "8550 Zwevegem, Avelgemstraat 53/B",
"country": "BE",
"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": "Ward BULTEREYS",
"firm_city": null,
"firm_name": "Henrist, De Mulder en Bultereys, Geassocieerde Notarissen",
"office_city": "Merelbeke",
"is_associated": true
},
"act_meta": {
"language": "nl",
"pub_date": "2024-02-01",
"filing_date": "2024-01-30",
"act_kind_objet": "Onderwerp akte:"
},
"decisions": [
{
"body": "algemene_vergadering",
"date": "2023-12-27",
"unanimous": null
}
],
"is_correction": false,
"subject_company": {
"kbo": "0896.414.810",
"name_full": "TABEMARI",
"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": [
"uitgifte van het proces-verbaal houdende de statutenwijzing",
"geco\u00F6rdineerde statuten"
],
"corrected_publication_numac": null
}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 | TABEMARI |