1Spatial Belgium
De berekende faillissementskans van 1Spatial Belgium over 12 maanden bedraagt 0,1% (zeer laag). Het bedrijf is actief sinds 1983 en het Belgisch Staatsblad bevat geen insolventie- of waarschuwingssignalen. Er zijn geen verwerkte jaarrekeningcijfers beschikbaar; deze conclusie steunt uitsluitend op register- en Staatsbladgegevens.
| Actief | 43 jaar |
| Vestigingen | 1 |
| Publicaties | 16 |
Statistische inschatting op basis van openbare bronnen — geen kredietadvies of vaststelling. Hoe berekenen we dit?
| Boekjaar | Type | Neerlegging | Referentie |
|---|---|---|---|
| 31-01-2025 | volledig | 08-04-2026 | 2026-00076238 |
| 31-01-2024 | volledig | 22-04-2025 | 2025-00072362 |
| 31-01-2023 | volledig | 18-12-2023 | 2023-00529401 |
| 31-01-2022 | volledig | 17-01-2023 | 2023-20558820 |
| 31-01-2021 | volledig | 06-12-2021 | 2021-79300284 |
| 31-01-2020 | volledig | 27-01-2021 | 2021-02100029 |
| 31-01-2019 | volledig | 28-10-2019 | 2019-71400406 |
| 31-01-2018 | volledig | 27-07-2018 | 2018-38200447 |
| 31-01-2017 | volledig | 27-07-2018 | 2018-38200446 |
| 31-01-2016 | volledig | 01-07-2016 | 2016-25000480 |
| NACE primair | 63100 |
| Rechtsvorm | NV(014) |
| Oprichtingsdatum | 22-02-1983 |
| Status | Actief |
| Postcode | 4000 |
Percelen gekoppeld aan dit bedrijf via zijn adressen in de KBO (zetel, vestigingen, bijkantoren), gekruist met het kadastraal percelenplan. Dit toont waar het bedrijf actief is — geen eigendomsregister.
| Perceel (capakey) | Regio | Oppervlakte | Gebouwen | Hoogte / verd. |
|---|---|---|---|---|
| 62078A0391/00K002 | Wallonië | 2.138 m² | 1 · 426 m² | — |
Eén tijdlijn van alles wat er met dit bedrijf is gebeurd — publicaties, insolventie- en levensloopgebeurtenissen, administratieve wijzigingen en neergelegde jaarrekeningen.
04-03-2024 6 bestuurders benoemd
- TANNOUS Issam — Administrateur délégué et directeur général
- BRUNEEL Pierre — Directeur financier
- GEOFIVE SPRL — Account manager
- MENET Armelle — Directrice administrative
- VAN CUTSEM Mary-Ann — Bestuurder
- BDO — Auditor
Technische details
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}09-02-2021 2 bestuurders benoemd, 1 ontslagnemend
- BDO Reviseurs d'Entreprises SCRL — Commissaire
- Christophe Pelzer — Représentant permanent du commissaire
- PwC Reviseurs d'Entreprises SRL — Commissaire
Technische details
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}16-12-2019 Patrick Mortroux benoemd tot commissaire
- Patrick Mortroux — Commissaire
Technische details
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}30-08-2019 Issam Tannous benoemd tot gedelegeerd bestuurder
- Issam Tannous — Gedelegeerd bestuurder
Technische details
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}12-08-2019 Statutenwijziging
Technische details
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}12-08-2019 2 bestuurders benoemd
- MILVERTON-CLARK Claire Louise — Bestuurder
- TANNOUS Issam — Bestuurder
Technische details
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}12-08-2019 Kapitaalverhoging van €6.300.135,90 tot €11.270.135,90
- €4.970.000 → €11.270.135,90
- Inbreng in natura · Apport en nature
Technische details
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}10-10-2018 Kapitaalverhoging van €4.620.000 tot €4.970.000
- €350.000 → €4.970.000
- Inbreng in natura · Apport en nature
Technische details
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}02-01-2018 Patrick Mortroux benoemd tot auditor
- Patrick Mortroux — Auditor
Technische details
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}11-04-2017 Marcus Hanke neemt ontslag als bestuurder
- Marcus Hanke — Bestuurder
Technische details
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}02-08-2016 6 bestuurders benoemd
- Issam Tannous — Managing director
- Paul Duré — Account manager
- Raoul Penneman — Account manager
- Patrice Lejeune — Project and account manager
- Armelle Menet — Legal counsel
- Mary-Ann Van Cutsem — Signature of social documents
Technische details
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}27-07-2016 Statutenwijziging
Technische details
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}27-07-2016 Kapitaalvermindering van €1.546.563,68 tot €350.000
- €1.896.563,68 → €350.000
Technische details
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}30-03-2016 Zetelverplaatsing van Angleur naar LIEGE
- Avenue du Pré Ally 24, 4031 Angleur → 13, Clos Chanmurly à 4000 LIEGE
Technische details
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"effective_date": "2016-03-21",
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"act_meta": {
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"decision": {
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"co_filed_documents": [
"Volet B"
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}25-02-2016 Issam Tannous benoemd tot gedelegeerd bestuurder
- Issam Tannous — Gedelegeerd bestuurder
Technische details
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}14-07-2011 2 ontslagnemend
- Aland de Hepcée — Bestuurder
- Aland de Hepcée — Directeur général
Technische details
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"subject_company": {
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"name_full": "STAR-APIC SA"
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}Genereer een gestructureerde, feitelijke nota op basis van alle signalen in dit dossier: risico, financiële gezondheid, eigendomsstructuur, mandaten en sectorvergelijking.
| Officiële naamFR | 1Spatial Belgium |