A.I.B.V.
De berekende faillissementskans van A.I.B.V. over 12 maanden bedraagt 0,9% (laag). Het bedrijf is actief sinds 1968 en het Belgisch Staatsblad bevat geen insolventie- of waarschuwingssignalen. Er zijn geen verwerkte jaarrekeningcijfers beschikbaar; deze conclusie steunt uitsluitend op register- en Staatsbladgegevens.
| Actief | 58 jaar |
| Bestuur | 11 |
| Vestigingen | 13 |
| Publicaties | 42 |
Statistische inschatting op basis van openbare bronnen — geen kredietadvies of vaststelling. Hoe berekenen we dit?
| Boekjaar | Type | Neerlegging | Referentie |
|---|---|---|---|
| 31-12-2024 | volledig | 11-07-2025 | 2025-00275911 |
| 31-12-2023 | volledig | 26-07-2024 | 2024-00299817 |
| 31-12-2022 | volledig | 03-08-2023 | 2023-00310305 |
| 31-12-2021 | volledig | 20-07-2022 | 2022-20214395 |
| 31-12-2020 | volledig | 28-07-2021 | 2021-41400168 |
| 31-12-2019 | volledig | 11-06-2020 | 2020-16100312 |
| 31-12-2018 | volledig | 11-06-2019 | 2019-17900091 |
| 31-12-2017 | volledig | 19-06-2018 | 2018-20700597 |
| 31-12-2016 | volledig | 30-05-2017 | 2017-14000185 |
| 31-12-2015 | volledig | 23-05-2016 | 2016-13100263 |
-
Actief25-04-2025 → heden
-
Lys InvestRechtspersoonBestuurder· vast vert.: J. BernardStaatsblad-akte 21153274 (30-12-2021)Actief30-12-2021 → heden
-
Actief23-11-2020 → heden
2 gebeurtenissen
- 23-11-2020 Mandaat verlengd· Bestuurder
- 23-11-2020 Benoemd· Gedelegeerd bestuurder
-
Actief24-04-2020 → heden
-
Actief02-10-2019 → heden
-
Actief24-09-2018 → heden
2 gebeurtenissen
- 30-10-2024 Mandaat verlengd· Bestuurder
- 24-09-2018 Mandaat verlengd· Bestuurder
-
Actief24-09-2018 → heden
2 gebeurtenissen
- 30-10-2024 Mandaat verlengd· Bestuurder
- 24-09-2018 Mandaat verlengd· Bestuurder
-
Lys Invest SARechtspersoonBestuurder· vast vert.: J. BenardStaatsblad-akte 15137693 (30-09-2015)Actief30-09-2015 → heden
-
Actief13-08-2014 → heden
-
Actief01-01-2013 → heden
2 gebeurtenissen
- 05-08-2025 Mandaat verlengd· Bestuurder
- 01-01-2013 Benoemd· Bestuurder
-
Actief15-09-2008 → heden
Voormalige bestuurders (3)
-
Voormalig26-09-2022 → 20-11-2024
2 gebeurtenissen
- 20-11-2024 Ontslagen· Bestuurder
- 26-09-2022 Benoemd· Bestuurder
-
Voormalig— → 26-09-2022
-
Voormalig28-09-2016 → 16-11-2018
2 gebeurtenissen
- 16-11-2018 Ontslagen· Bestuurder
- 28-09-2016 Mandaat verlengd· Bestuurder
| Commissaris / bedrijfsrevisor | IBR/IRE-nummer | Periode |
|---|---|---|
| Ernst & YoungActief Commissaris · vertegenwoordigd door Lieve Cornelis |
— | 15-09-2008 → heden |
| EY Commissaire d'EntrepriseActief Commissaris · vertegenwoordigd door Elien De Greef |
— | 26-08-2025 → heden |
| EY Réviseurs d'entreprisesActief Commissaris · vertegenwoordigd door Lieve Cornelis |
— | 27-11-2023 → heden |
| NACE primair | Architectenbureaus(71201) |
| Rechtsvorm | NV(014) |
| Oprichtingsdatum | 01-01-1968 |
| Status | Actief |
| Postcode | 1070 |
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. |
|---|---|---|---|---|
| 93039B0026/00P002 | Wallonië | 1,3 ha | 1 · 1.168 m² | — |
| 55302C0496/00F000 | Wallonië | 1,1 ha | 1 · 1.256 m² | — |
| 52028C0045/00T005 | Wallonië | 8.730 m² | 1 · 1.141 m² | 9,4 m · 2 verd. |
| 23027D0391/00R000 | Vlaanderen | 8.436 m² | 1 · 1.366 m² | 7,0 m · 2 verd. |
| 23045D0244/00F000 | Vlaanderen | 7.585 m² | 1 · 976 m² | 6,7 m · 2 verd. |
| 52021C0317/00K006 | Wallonië | 5.889 m² | — | — |
| 52049C0874/00H004 | Wallonië | 5.613 m² | 1 · 1.164 m² | 7,2 m · 2 verd. |
| 23053B0229/00T002 | Vlaanderen | 5.186 m² | 1 · 1.558 m² | 7,5 m · 2 verd. |
| 23095C0033/00W005 | Vlaanderen | 5.120 m² | 1 · 1.879 m² | 8,9 m · 2 verd. |
| 21001A0265/00L000 | Brussel | 3.687 m² | 1 · 203 m² | 29,5 m · 9 verd. |
Nog 2 percelen — beschikbaar vanaf Starter.
Bekijk plannen →Eén tijdlijn van alles wat er met dit bedrijf is gebeurd — publicaties, insolventie- en levensloopgebeurtenissen, administratieve wijzigingen en neergelegde jaarrekeningen.
23-12-2025 Elien De Greef benoemd tot bestuurder
- Elien De Greef — Bestuurder
Technische details
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}23-12-2025 Elien De Greef benoemd tot commissaire
- Elien De Greef — Commissaire
Technische details
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- Elien De Greef — Commissaris
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}05-08-2025 2 bestuurders benoemd
- Laurent DELVAUX — Bestuurder
- Laurent TERMOTE — Bestuurder
Technische details
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}05-08-2025 1 bestuurder benoemd, 1 herbenoemd
- Laurent TERMOTE — Gedelegeerd bestuurder
- Laurent DELVAUX — Bestuurder
Technische details
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}05-08-2025 1 bestuurder benoemd, 1 herbenoemd
- Laurent TERMOTE — Bestuurder
- Laurent DELVAUX — Bestuurder
Technische details
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}04-02-2025 Mandaat van Bart De Roover als bestuurder verstreken
- Bart De Roover — Bestuurder
Technische details
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}04-02-2025 Bart De Roover neemt ontslag als bestuurder
- Bart De Roover — Bestuurder
Technische details
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}04-02-2025 Bart De Roover neemt ontslag als bestuurder
- Bart De Roover — Bestuurder
Technische details
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}30-10-2024 2 herbenoemd
- Catherine BERNARD — Bestuurder
- Françoise BERNARD — Bestuurder
Technische details
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}30-10-2024 Wijziging in het bestuur
Technische details
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}30-10-2024 2 herbenoemd
- Catherine BERNARD — Gedelegeerd bestuurder
- Françoise BERNARD — Gedelegeerd bestuurder
Technische details
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}19-01-2024 Statutenwijziging
Technische details
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}19-01-2024 Statutenwijziging
Technische details
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}
],
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}
}19-01-2024 Statutenwijziging
Technische details
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"old": "Soci\u00E9t\u00E9 anonyme",
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}
}19-01-2024 Statutenwijziging
Technische details
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}27-11-2023 2 bestuurders benoemd, 2 ontslagnemend
- Bart DE ROOVER — Voorzitter
- EY Réviseur d'Entreprises — Auditor
- Jan BERNARD — Voorzitter
- EY Réviseur d'Entreprises — Auditor
Technische details
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}27-11-2023 1 bestuurder benoemd, 1 ontslagnemend, 1 herbenoemd
- Bart DE ROOVER — Bestuurder
- Jan BERNARD — Bestuurder
- Lieve Cornelis — Commissaris
Technische details
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],
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}27-11-2023 1 bestuurder benoemd, 2 ontslagnemend, 1 herbenoemd
- Bart DE ROOVER — Voorzitter
- Jan BERNARD — Voorzitter
- Lieve Cornelis — Commissaris
- Lieve Cornelis — Commissaris
Technische details
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}
],
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}30-12-2021 J. Bernard herbenoemd als bestuurder
- J. Bernard — Bestuurder
Technische details
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"events": [
{
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"evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale renouvelle le mandat de Lys Invest repr\u00E9sent\u00E9 par J. Bernard comme administrateur et repr\u00E9sentant permanent pour une p\u00E9riode de 6 ans jusqu\u0027\u00E0 l\u0027assembl\u00E9e g\u00E9n\u00E9rale en 2027."
}
],
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}
}30-12-2021 J. Bernard benoemd tot bestuurder
- J. Bernard — Bestuurder
Technische details
{
"events": [
{
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],
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}
}23-11-2020 3 bestuurders benoemd
- Philippe Bernard — Bestuurder
- Bart Deroover — Bestuurder
- Ernst & Young — Auditor
Technische details
{
"events": [
{
"kind": "director_in",
"role": "administrateur",
"person": {
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},
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}23-11-2020 2 bestuurders benoemd, 2 herbenoemd
- Philippe Bernard — Gedelegeerd bestuurder
- Bart Deroover — Bestuurder
- Philippe Bernard — Bestuurder
- Lieve Cornelis — Commissaris
Technische details
{
"events": [
{
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"person": {
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"evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale renouvelle le mandat de Monsieur Philippe Bernard comme administrateur pour une p\u00E9riode de 6 ans jusqu\u0027\u00E0 l\u0027assembl\u00E9e g\u00E9n\u00E9rale en 2026."
},
{
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"evidence_quote": "Philippe Bernard est Administrateur D\u00E9l\u00E9gu\u00E9."
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"evidence_quote": "Le conseil d\u0027administration propose Monsieur Bart Deroover comme administrateur \u00E0 partir du 24/4/2020 pour une dur\u00E9e de 6 ans jusqu\u0027\u00E0 l\u0027assembl\u00E9e g\u00E9n\u00E9rale de 2026. L\u0027assembl\u00E9e approuve \u00E0 l\u0027unanimit\u00E9 cette proposition et d\u00E9cide la nomination."
},
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}23-10-2020 Bart De Roover benoemd tot bestuurder
- Bart De Roover — Bestuurder
Technische details
{
"events": [
{
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],
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},
"subject_company": {
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}23-10-2020 Wijziging in het bestuur
Technische details
{
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}
}02-10-2019 1 bestuurder benoemd, 1 ontslagnemend
- Laurent Deivaux — Bestuurder
- Albert Grinblat — Bestuurder
Technische details
{
"events": [
{
"kind": "director_out",
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},
{
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}
}02-10-2019 1 ontslagnemend, 1 herbenoemd
- Albert Grinblat — Bestuurder
- Laurent Deivaux — Bestuurder
Technische details
{
"events": [
{
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"effective_date": "2018-11-16",
"evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale confirme que Monsieur Albert Grinblat a d\u00E9missionn\u00E9 le 16/11/2018 comme admin\u00EDstrateur."
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{
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"evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale renouvelle le mandat de Monsieur Laurent Deivaux comme administrateur pour une p\u00E9riode de 6 ans jusqu\u0027\u00E0 l\u0027assembl\u00E9e g\u00E9n\u00E9rale de 2025."
}
],
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"legal_form": "SA"
}
}09-05-2019 Albert Grinblat neemt ontslag als bestuurder
- Albert Grinblat — Bestuurder
Technische details
{
"events": [
{
"kind": "director_out",
"role": "administrateur",
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],
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}09-05-2019 Albert Grinblat neemt ontslag als bestuurder
- Albert Grinblat — Bestuurder
Technische details
{
"events": [
{
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],
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"legal_form": "SA"
}
}24-09-2018 2 herbenoemd
- Françoise Bernard — Bestuurder
- Catherine Bernard — Bestuurder
Technische details
{
"events": [
{
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"role": "bestuurder",
"person": {
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"birth_date": null
},
"evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale renouvelle le mandat de Madame Fran\u00E7oise Bemard et Madame Catherine Bernard, comme administrateur pour une p\u00E9riode de 6 ans jusqu\u0027\u00E0 l\u0027assembl\u00E9e g\u00E9n\u00E9rale en 2024."
},
{
"kind": "director_renew",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Catherine Bernard",
"address": null,
"birth_date": null
},
"evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale renouvelle le mandat de Madame Fran\u00E7oise Bemard et Madame Catherine Bernard, comme administrateur pour une p\u00E9riode de 6 ans jusqu\u0027\u00E0 l\u0027assembl\u00E9e g\u00E9n\u00E9rale en 2024."
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0402.671.348",
"name_full": "A.I.B.V., EN ABREGE : A.I.B.V.",
"legal_form": "SA"
}
}Genereer een gestructureerde, feitelijke nota op basis van alle signalen in dit dossier: risico, financiële gezondheid, eigendomsstructuur, mandaten en sectorvergelijking.
| Officiële naamFR | A.I.B.V. |
| Officiële naamNL | A.I.B.V. |