A&G Atelier d'Architecture
De berekende faillissementskans van A&G Atelier d'Architecture over 12 maanden bedraagt 0,2% (zeer laag). Het bedrijf is actief sinds 2008 en het Belgisch Staatsblad bevat geen insolventie- of waarschuwingssignalen. Er zijn geen verwerkte jaarrekeningcijfers beschikbaar; deze conclusie steunt uitsluitend op register- en Staatsbladgegevens.
| Actief | 18 jaar |
| Bestuur | 2 |
| Vestigingen | 1 |
| Publicaties | 3 |
Statistische inschatting op basis van openbare bronnen, geen kredietadvies of vaststelling. Hoe berekenen we dit?
| Boekjaar | Type | Neerlegging | Referentie |
|---|---|---|---|
| 31-12-2024 | micro | 31-08-2025 | 2025-00477749 |
| 31-12-2023 | micro | 28-08-2024 | 2024-00387070 |
| 31-12-2022 | micro | 25-07-2023 | 2023-00264520 |
| 31-12-2021 | micro | 08-05-2023 | 2023-00082040 |
| 31-12-2020 | micro | 14-12-2021 | 2021-80300071 |
| 31-12-2019 | micro | 16-11-2020 | 2020-70600256 |
| 31-12-2018 | micro | 31-08-2019 | 2019-63100450 |
| 31-12-2017 | micro | 29-09-2018 | 2018-68500301 |
| 31-12-2016 | micro | 31-07-2017 | 2017-41200180 |
| 31-12-2015 | volledig | 26-01-2017 | 2017-02300209 |
-
ALLAND FrankBestuurderStaatsblad-akte 23475602 (27-12-2023)Actief27-12-2023 → heden
-
GODIMUS EtienneBestuurderStaatsblad-akte 23475602 (27-12-2023)Actief27-12-2023 → heden
| NACE primair | Activiteiten van bouwarchitecten(71111) |
| Rechtsvorm | BV(610) |
| Oprichtingsdatum | 08-07-2008 |
| Status | Actief |
| Postcode | 7000 |
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. |
|---|---|---|---|---|
| 53402A0191/00Z006 | Wallonië | 2.073 m² | 1 · 214 m² | 9,7 m · 3 verd. |
Eén tijdlijn van alles wat er met dit bedrijf is gebeurd, publicaties, insolventie- en levensloopgebeurtenissen, administratieve wijzigingen en neergelegde jaarrekeningen.
01-08-2024 Publicatie in het Belgisch Staatsblad, Diversen
Technische details
{
"stage": "proposal",
"notary": {
"name": "Julien FRANEAU",
"firm_city": null,
"firm_name": null,
"office_city": "Mons",
"is_associated": false
},
"act_meta": {
"language": "mixed",
"pub_date": "2024-08-01",
"filing_date": "2024-05-06",
"act_kind_objet": "Scission partielle"
},
"decision": {
"body": "algemene_vergadering",
"act_date": "2024-07-09",
"unanimous": true
},
"conversion": null,
"detected_kind": "demerger_partial",
"report_waiver": {
"summary": "The shareholders declared that there is no need to establish a report from the administrative body on the partial split project.",
"articles": [
"5:133"
]
},
"restructuring": {
"parties": [
{
"kbo": "0899.139.718",
"name": "A\u0026G ATELIER ARCHITECTURE",
"role": "acquiring",
"address": "Boulevard Initialis 15 \u00E0 7000",
"is_foreign": false,
"legal_form": "SRL",
"is_new_company": false,
"jurisdiction_country": "BE"
},
{
"kbo": null,
"name": "HARCAD",
"role": "demerged",
"address": null,
"is_foreign": false,
"legal_form": null,
"is_new_company": false,
"jurisdiction_country": null
}
],
"exchange_ratio": 2.86046,
"legal_articles": [
"12:59",
"12:64",
"12:65",
"5:133",
"3:56"
],
"is_cross_border": false,
"is_silent_merger": false,
"balance_basis_date": "2023-12-31",
"exchange_ratio_text": null,
"new_shares_issued_n": 92,
"real_estate_included": true,
"patrimony_description": "A portion of the patrimony of HARCAD is transferred to A\u0026G ATELIER ARCHITECTURE, including intangible and tangible immovable assets, furniture, equipment, rolling stock, and current assets.",
"equity_transferred_eur": 265243.36,
"accounting_effective_date": "2024-01-01"
},
"subject_company": {
"kbo": "0899.139.718",
"name_full": "A\u0026G ATELIER ARCHITECTURE",
"legal_form": "Soci\u00E9t\u00E9 \u00E0 Responsabilit\u00E9 Limit\u00E9e"
},
"publication_proxy": {
"kind": "person",
"org_kbo": null,
"org_name": null,
"person_name": "Julien FRANEAU",
"org_rep_person_name": null
},
"summary_narrative": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale de la soci\u00E9t\u00E9 A\u0026G ATELIER ARCHITECTURE a approuv\u00E9 un projet de scission partielle. Le patrimoine de la soci\u00E9t\u00E9 HARCAD sera transf\u00E9r\u00E9 \u00E0 A\u0026G ATELIER ARCHITECTURE, avec un effet r\u00E9troactif comptable et fiscal au 1er janvier 2024. L\u0027actif net comptable de 265.243,36 \u20AC sera repr\u00E9sent\u00E9 par l\u0027\u00E9mission de 92 nouvelles actions, attribu\u00E9es aux actionnaires de la soci\u00E9t\u00E9 absorbante.",
"co_filed_documents": [
"exp\u00E9dition de l\u0027acte",
"rapport de l\u0027organe de gestion",
"rapport du r\u00E9viseur d\u0027entreprise"
],
"detected_real_type": "demerger_proposal",
"referenced_correction": null,
"should_reroute_to_category": null
}29-05-2024 Publicatie in het Belgisch Staatsblad, Diversen
Technische details
{
"stage": "proposal",
"notary": {
"name": null,
"firm_city": null,
"firm_name": null,
"office_city": "Mons",
"is_associated": false
},
"act_meta": {
"language": "fr",
"pub_date": "2024-05-29",
"filing_date": "2024-05-21",
"act_kind_objet": "PROJET DE SCISSION PARTIELLE de la Soci\u00E9t\u00E9 \u00E0 Responsabilit\u00E9 Limit\u00E9e"
},
"decision": {
"body": null,
"act_date": "2024-05-06",
"unanimous": null
},
"conversion": null,
"detected_kind": "demerger_partial",
"report_waiver": {
"summary": "Les actionnaires des soci\u00E9t\u00E9s participant \u00E0 la scission ont unanimement d\u00E9cid\u00E9 de dispenser le r\u00E9viseur de l\u0027\u00E9tablissement du rapport vis\u00E9 \u00E0 l\u0027article 12:62 \u00A71 du Code des Soci\u00E9t\u00E9s et des Associations.",
"articles": [
"12:62 \u00A71",
"5:133"
]
},
"restructuring": {
"parties": [
{
"kbo": "0441.613.680",
"name": "HARCAD",
"role": "demerged",
"address": "Boulevard Initialis 15\n7000 MONS",
"is_foreign": false,
"legal_form": "Soci\u00E9t\u00E9 \u00E0 Responsabilit\u00E9 Limit\u00E9e",
"is_new_company": false,
"jurisdiction_country": null
},
{
"kbo": "0899.139.718",
"name": "A\u0026G ATELIER D\u0027ARCHITECTURE",
"role": "recipient",
"address": "Boulevard Initialis 15\n7000 MONS",
"is_foreign": false,
"legal_form": "Soci\u00E9t\u00E9 \u00E0 Responsabilit\u00E9 Limit\u00E9e",
"is_new_company": false,
"jurisdiction_country": null
}
],
"exchange_ratio": null,
"legal_articles": [
"12:59",
"12:62",
"12:73",
"12:65",
"5:133"
],
"is_cross_border": false,
"is_silent_merger": false,
"balance_basis_date": "2023-12-31",
"exchange_ratio_text": null,
"new_shares_issued_n": 92,
"real_estate_included": false,
"patrimony_description": "Le transfert comprend les \u00E9l\u00E9ments d\u0027actifs et de passifs de la SRL HARCAD, \u00E0 l\u0027exception des biens immobiliers qu\u0027elle d\u00E9tient ainsi qu\u0027une partie de la cr\u00E9ance commerciale et de la tr\u00E9sorerie existante.",
"equity_transferred_eur": 265243.36,
"accounting_effective_date": "2024-01-01"
},
"subject_company": {
"kbo": "0899.139.718",
"name_full": "HARCAD",
"legal_form": "Soci\u00E9t\u00E9 \u00E0 Responsabilit\u00E9 Limit\u00E9e",
"_kbo_extracted_mismatch": "0441.613.680"
},
"publication_proxy": {
"kind": "person",
"org_kbo": null,
"org_name": null,
"person_name": "Frank ALLAND",
"org_rep_person_name": null
},
"summary_narrative": "Le projet de scission partielle de la soci\u00E9t\u00E9 HARCAD a \u00E9t\u00E9 \u00E9tabli le 6 mai 2024 \u00E0 Mons. Il pr\u00E9voit le transfert d\u0027une partie de son actif net comptable et fiscal, d\u0027un montant de 265.243,36 \u20AC, \u00E0 la soci\u00E9t\u00E9 b\u00E9n\u00E9ficiaire A\u0026G ATELIER D\u0027ARCHITECTURE. En contrepartie, les actionnaires de HARCAD recevront 92 actions nouvelles de la soci\u00E9t\u00E9 b\u00E9n\u00E9ficiaire, r\u00E9parties au prorata de leur participation.",
"co_filed_documents": [],
"detected_real_type": "demerger_proposal",
"referenced_correction": null,
"should_reroute_to_category": null
}27-12-2023 2 bestuurders benoemd
- ALLAND Frank, Bestuurder
- GODIMUS Etienne, Bestuurder
Technische details
{
"events": [
{
"kind": "board_snapshot",
"role": null,
"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": "administrateur",
"person": {
"rrn": null,
"name": "ALLAND Frank",
"address": null,
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": null,
"via_org": null,
"statutory": "niet_statutair",
"compensated": true,
"effective_date": null,
"evidence_quote": "",
"decharge_status": null,
"mandate_duration": {
"kind": "indefinite",
"value": null
},
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
},
{
"kind": "director_in",
"role": "administrateur",
"person": {
"rrn": null,
"name": "GODIMUS Etienne",
"address": null,
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": null,
"via_org": null,
"statutory": "niet_statutair",
"compensated": true,
"effective_date": null,
"evidence_quote": "",
"decharge_status": null,
"mandate_duration": {
"kind": "indefinite",
"value": null
},
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
},
{
"kind": "decharge_pending",
"role": null,
"person": null,
"reason": null,
"subkind": null,
"via_org": null,
"statutory": null,
"compensated": null,
"effective_date": null,
"evidence_quote": "L\u2019assembl\u00E9e g\u00E9n\u00E9rale d\u00E9cidera \u00E0 la prochaine assembl\u00E9e g\u00E9n\u00E9rale annuelle sur la d\u00E9charge aux g\u00E9rants d\u00E9missionnaires pour l\u2019ex\u00E9cution de leur mandat.",
"decharge_status": "pending_next_agm",
"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": "",
"decharge_status": null,
"mandate_duration": null,
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
}
],
"notary": {
"name": "Julien FRANEAU",
"firm_city": null,
"firm_name": null,
"office_city": "Mons",
"is_associated": false
},
"act_meta": {
"language": "fr",
"pub_date": "2023-12-27",
"filing_date": "2023-12-21",
"act_kind_objet": "Objet de l\u0027acte:"
},
"decisions": [
{
"body": "algemene_vergadering",
"date": "2023-12-18",
"unanimous": true
},
{
"body": "algemene_vergadering",
"date": "2023-12-18",
"unanimous": true
},
{
"body": "algemene_vergadering",
"date": "2023-12-18",
"unanimous": true
},
{
"body": "algemene_vergadering",
"date": "2023-12-18",
"unanimous": true
},
{
"body": "algemene_vergadering",
"date": "2023-12-18",
"unanimous": true
},
{
"body": "algemene_vergadering",
"date": "2023-12-18",
"unanimous": true
}
],
"is_correction": false,
"subject_company": {
"kbo": "0899.139.718",
"name_full": "A\u0026G ATELIER D\u0027ARCHITECTURE",
"legal_form": "SRL"
},
"publication_proxy": {
"kind": "person",
"org_kbo": null,
"org_name": null,
"person_name": "Julien FRANEAU",
"org_rep_person_name": null,
"person_role_at_subject": null
},
"co_filed_documents": [
"expedition de l\u0027acte",
"statuts coordonn\u00E9s"
],
"corrected_publication_numac": null
}| Officiële naamFR | A&G Atelier d'Architecture |