AA SERVICES CONSULT
De berekende faillissementskans van AA SERVICES CONSULT over 12 maanden bedraagt 1,1% (laag). Het bedrijf is actief sinds 2006 en het Belgisch Staatsblad bevat geen insolventie- of waarschuwingssignalen. Er zijn geen verwerkte jaarrekeningcijfers beschikbaar; deze conclusie steunt uitsluitend op register- en Staatsbladgegevens.
| Actief | 20 jaar |
| Bestuur | 1 |
| Vestigingen | 1 |
| Publicaties | 9 |
Statistische inschatting op basis van openbare bronnen — geen kredietadvies of vaststelling. Hoe berekenen we dit?
| Boekjaar | Type | Neerlegging | Referentie |
|---|---|---|---|
| 30-09-2025 | micro | 03-01-2026 | 2026-00000376 |
| 30-09-2024 | micro | 17-02-2025 | 2025-00035383 |
| 30-09-2023 | micro | 12-02-2024 | 2024-00029112 |
| 30-09-2022 | micro | 15-03-2023 | 2023-00039749 |
| 30-09-2021 | volledig | 20-02-2022 | 2022-06000020 |
| 30-09-2020 | volledig | 14-02-2021 | 2021-05400210 |
| 30-09-2019 | volledig | 31-03-2020 | 2020-08200392 |
| 30-09-2018 | volledig | 16-04-2019 | 2019-10100128 |
| 30-09-2017 | volledig | 08-02-2018 | 2018-04600472 |
| 30-09-2016 | volledig | 21-04-2017 | 2017-09700514 |
-
Actief01-10-2025 → heden
Voormalige bestuurders (2)
-
Voormalig01-04-2013 → 01-10-2025
2 gebeurtenissen
- 01-10-2025 Ontslagen· Bestuurder
- 01-04-2013 Benoemd· Gedelegeerd bestuurder
-
Voormalig— → 31-03-2013
| NACE primair | — |
| Rechtsvorm | BV(610) |
| Oprichtingsdatum | 10-02-2006 |
| Status | Actief |
| Postcode | 1300 |
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. |
|---|---|---|---|---|
| 25055C0308/00C003 | Wallonië | 1.756 m² | 1 · 250 m² | — |
Eén tijdlijn van alles wat er met dit bedrijf is gebeurd — publicaties, insolventie- en levensloopgebeurtenissen, administratieve wijzigingen en neergelegde jaarrekeningen.
04-12-2025 1 bestuurder benoemd, 1 ontslagnemend
- Arthur BOUMAZZOUGHE — Bestuurder
- Quentin Jean Alexandre WEBER — Bestuurder
Technische details
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"evidence_quote": "L\u0027Actionnaire unique prend acte de la d\u00E9mission, avec effet au premier cctobre 2025, de Monsieur Quentin Jean Alexandre WEBER",
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"evidence_quote": "L\u0027Ordre du Jour \u00E9tant \u00E9puis\u00E9, la s\u00E9ance est lev\u00E9e apr\u00E8s lecture et approbation du pr\u00E9sent proc\u00E8s-verbal \u00E0 11 heures.",
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}04-12-2025 Zetelverplaatsing van WAVRE naar Limal
- rue des Prés 31 à 1.300 WAVRE (LIMAL) → 1300 Limal, rue Charles Jaumotte 31/3
Technische details
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"co_filed_documents": [
"Bijlagen bij het Belgisch Staatsblad - 04/12/2025 - Annexes du Moniteur belge"
]
}04-12-2025 Zetelverplaatsing binnen Limal
- rue des Prés 31, 1300 Limal → rue Charles Jaumotte 31, 1300 Limal
Technische details
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}04-12-2025 1 bestuurder benoemd, 1 ontslagnemend
- Arthur BOUMAZZOUGHE — Bestuurder
- Quentin Jean Alexandre WEBER — Bestuurder
Technische details
{
"events": [
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Quentin Jean Alexandre WEBER",
"address": null,
"birth_date": null
},
"effective_date": "2025-10-01",
"evidence_quote": "L\u0027Actionnaire unique prend acte de la d\u00E9mission, avec effet au premier cctobre 2025, de Monsieur Quentin Jean Alexandre WEBER, n\u00E9 le 7 novembre 1980, num\u00E9ro national 80.11,07-207,79, cohabitant l\u00E9gal avec Madame Loulse LAMARD, domicili\u00E9 \u00E0 1.348 Ottignles-Louvain-La-Neuve, Cours Marie d\u0027Oignies 5 (bo"
},
{
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"name": "Arthur BOUMAZZOUGHE",
"address": null,
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},
"effective_date": "2025-10-01",
"evidence_quote": "L\u0027actionnaire unique d\u00E9cide de nommer comme administrateur statutaire, \u00E0 compter du premier octobre 2025, Monsieur Arthur BOUMAZZOUGHE, domicili\u00E9 \u00E0 2.822 Deerfield Street 34771 St Cloud, Floride (U.S.A.)."
}
],
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"subject_company": {
"kbo": "0879.538.590",
"name_full": "AA SERVICES CONSULT",
"legal_form": "SRL"
}
}26-09-2024 Wijziging in het bestuur
Technische details
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"schema": "v3.2",
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},
"subject_company": {
"kbo": "0879.538.590",
"name_full": "AA SERVICES CONSULT",
"legal_form": "SPRL"
}
}26-09-2024 Statutenwijziging
Technische details
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"schema": "v3.2",
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"statute_change": {
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},
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"subject_company": {
"kbo": "0879.538.590",
"name_full": "AA SERVICES CONSULT",
"legal_form": "SPRL"
},
"signature_regime": "solo",
"special_mandates": [],
"governance_change": {
"admin_delegated_added": []
}
}26-09-2024 Wijziging in het bestuur
Technische details
{
"events": [],
"notary": {
"name": "Beno\u00EEt COLMANT",
"firm_city": null,
"firm_name": "My Not \u2013 Soci\u00E9t\u00E9 notariale",
"office_city": "Grez-Doiceau",
"is_associated": true
},
"act_meta": {
"language": "nl",
"pub_date": "2024-09-26",
"filing_date": "2024-09-24",
"act_kind_objet": "Objet de l\u0027acte:"
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"decisions": [
{
"body": "algemene_vergadering",
"date": "2024-09-09",
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}
],
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"person_role_at_subject": "Notaire associ\u00E9"
},
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"exp\u00E9dition du proc\u00E8s-verbal avec annexe",
"statuts coordonn\u00E9s"
],
"corrected_publication_numac": null
}26-09-2024 Statutenwijziging — vertaling van de statuten, coördinatie van de statuten en volledige herziening van de statuten
Technische details
{
"notary": {
"name": "Beno\u00EEt COLMANT",
"firm_city": null,
"firm_name": "My Not \u2013 Soci\u00E9t\u00E9 notariale",
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"act_meta": {
"language": "fr",
"pub_date": "2024-09-26",
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"act_kind_objet": "MODIFICATION FORME JURIDIQUE, DEMISSIONS, NOMINATIONS"
},
"decision": {
"body": "assembl\u00E9e de la soci\u00E9t\u00E9",
"act_date": "2024-09-09",
"unanimous": true
},
"statute_change": {
"kinds": [
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"scope": "full_restatement",
"trigger": "wvv_adaptation",
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"admin_delegated_added": [
{
"name": "administrateur-d\u00E9l\u00E9gu\u00E9",
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},
{
"name": "d\u00E9l\u00E9gu\u00E9 \u00E0 la gestion journali\u00E8re",
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"publication_proxy": {
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"exp\u00E9dition du proc\u00E8s-verbal avec annexe",
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"shareholder_rights": {
"quorum_rules_changed": false,
"liquidation_preference_text": "Apr\u00E8s apurement de toutes les dettes, charges et frais de liquidation ou consignation des sommes n\u00E9cessaires \u00E0 cet effet, l\u0027actif net servira d\u0027abord \u00E0 rembourser le montant des apports. Si les actions ne sont pas toutes lib\u00E9r\u00E9es dans une \u00E9gale proportion, les liquidateurs, avant de proc\u00E9der aux r\u00E9partitions, tiennent compte de cette diversit\u00E9 de situations et r\u00E9tablissent l\u0027\u00E9quilibre en mettant toutes les actions sur un pied d\u0027\u00E9galit\u00E9 absolue, soit par des appels de fonds compl\u00E9mentaires \u00E0 charge des titres insuffisamment lib\u00E9r\u00E9s, soit par des remboursements pr\u00E9alables en esp\u00E8ces au profit des actions lib\u00E9r\u00E9es dans une proportion sup\u00E9rieure. Le solde est r\u00E9parti \u00E9galement entre toutes les actions.",
"voorkeurrecht_rules_changed": false,
"aandelenoverdracht_restrictions_changed": false
},
"voorwerp_change_summary": null,
"capital_structure_change": {
"operations": [
"wvv_capital_release"
],
"split_ratio": null,
"shares_after": 186,
"shares_before": 186,
"capital_after_eur": null,
"capital_before_eur": null,
"share_classes_after": [
{
"count": null,
"label": "Compte de capitaux propres statutairement indisponible",
"rights_summary": "Non distribuable aux actionnaires",
"voting_per_share": null
},
{
"count": null,
"label": "Compte de capitaux propres \u0022apports non appel\u00E9s\u0022",
"rights_summary": "Apports non appel\u00E9s",
"voting_per_share": null
}
]
},
"coordinated_text_lineage": null
}28-05-2013 1 bestuurder benoemd, 1 ontslagnemend
- WEBER Quentin, Jean, Alexandre — Gedelegeerd bestuurder
- BOUMAZZOUGHE Nordine — Gedelegeerd bestuurder
Technische details
{
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},
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"effective_date": "2013-04-01",
"evidence_quote": "2. approuve la nomination au poste de g\u00E8rant de Monsieur WEBER Quentin, Jean, Alexandre (80.11.07.207-79), c\u00E9libataire, domicili\u00E9 \u00E0 1.340 Ottignies, avenue Ren\u00E9 Jurdant 66, avec effet \u00E0 la date du 1 avril 2013. Son mandat sera exerc\u00E9 \u00E0 titre gratuit."
}
],
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"subject_company": {
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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 | AA SERVICES CONSULT |