AERIANE
De berekende faillissementskans van AERIANE over 12 maanden bedraagt 0,5% (laag). Het bedrijf is actief sinds 1989 en het Belgisch Staatsblad bevat geen insolventie- of waarschuwingssignalen. Er zijn geen verwerkte jaarrekeningcijfers beschikbaar; deze conclusie steunt uitsluitend op register- en Staatsbladgegevens.
| Actief | 37 jaar |
| Vestigingen | 1 |
| Publicaties | 1 |
Statistische inschatting op basis van openbare bronnen — geen kredietadvies of vaststelling. Hoe berekenen we dit?
| Boekjaar | Type | Neerlegging | Referentie |
|---|---|---|---|
| 31-12-2024 | volledig | 31-07-2025 | 2025-00349723 |
| 31-12-2023 | volledig | 10-07-2024 | 2024-00236335 |
| 31-12-2022 | volledig | 11-08-2023 | 2023-00329287 |
| 31-12-2021 | volledig | 20-07-2022 | 2022-20210759 |
| 31-12-2020 | volledig | 07-07-2021 | 2021-32500435 |
| 31-12-2019 | volledig | 03-07-2020 | 2020-26300286 |
| 31-12-2018 | volledig | 29-07-2019 | 2019-40100325 |
| 31-12-2017 | volledig | 30-07-2018 | 2018-40800206 |
| 31-12-2016 | volledig | 25-07-2017 | 2017-35100376 |
| 31-12-2015 | volledig | 31-08-2016 | 2016-57200147 |
| NACE primair | 30310 |
| Rechtsvorm | NV(014) |
| Oprichtingsdatum | 21-03-1989 |
| Status | Actief |
| Postcode | 5030 |
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. |
|---|---|---|---|---|
| 92253D0280/00V002 | Wallonië | 3.636 m² | 1 · 1.481 m² | — |
Eén tijdlijn van alles wat er met dit bedrijf is gebeurd — publicaties, insolventie- en levensloopgebeurtenissen, administratieve wijzigingen en neergelegde jaarrekeningen.
21-05-2024 3 bestuurders benoemd, 2 ontslagnemend
- Thibaut Lamon — Bestuurder
- Loïc Morize — Bestuurder
- SRL Bériane — Bestuurder
- Vincent Piret — Bestuurder
- Bernard Bleeckx — Bestuurder
Technische details
{
"events": [
{
"kind": "director_out",
"role": "administrateur",
"person": {
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"name": "Vincent Piret",
"address": null,
"birth_date": null,
"profession": null,
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},
"reason": "voluntary",
"subkind": "regular",
"via_org": null,
"statutory": null,
"compensated": null,
"effective_date": "2024-04-24",
"evidence_quote": "PREND ACTE de la d\u00E9mission volontaire et avec effet au 24 avril 2024 de: - Monsieur Vincent Piret:",
"decharge_status": null,
"mandate_duration": null,
"rep_rotation_new_rep": null,
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"effective_date_qualifier": "immediate"
},
{
"kind": "director_out",
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},
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"effective_date": "2024-04-24",
"evidence_quote": "PREND ACTE de la d\u00E9mission volontaire et avec effet au 24 avril 2024 de: - Monsieur Bernard Bleeckx,",
"decharge_status": null,
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"effective_date_qualifier": "immediate"
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{
"kind": "decharge_granted",
"role": "administrateur-d\u00E9l\u00E9gu\u00E9",
"person": null,
"reason": null,
"subkind": "additional",
"via_org": null,
"statutory": null,
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"effective_date": null,
"evidence_quote": "DECIDE d\u0027accorder la d\u00E9charge interm\u00E9diaire aux administrateurs d\u00E9missionnaires pour l\u0027ex\u00E9cution de leur mandat au cours de l\u0027exercice 2024, \u00E9tant entendu que cette d\u00E9charge sera confirm\u00E9e lors de l\u0027assembl\u00E9e g\u00E9n\u00E9rale annuelle de 2025.",
"decharge_status": "provisional",
"mandate_duration": null,
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},
{
"kind": "director_in",
"role": "administrateur",
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"name": "Thibaut Lamon",
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},
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"statutory": null,
"compensated": null,
"effective_date": "2024-04-24",
"evidence_quote": "DECIDE de nommer : - Monsieur Thibaut Lamon: et",
"decharge_status": null,
"mandate_duration": {
"kind": "n_years",
"value": "6"
},
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"effective_date_qualifier": "immediate"
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{
"kind": "director_in",
"role": "administrateur",
"person": {
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"name": "Lo\u00EFc Morize",
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},
"reason": null,
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"via_org": null,
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"compensated": null,
"effective_date": "2024-04-24",
"evidence_quote": "DECIDE de nommer : - Monsieur Lo\u00EFc Morize:",
"decharge_status": null,
"mandate_duration": {
"kind": "n_years",
"value": "6"
},
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"effective_date_qualifier": "immediate"
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{
"kind": "director_in",
"role": "administrateur",
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"subkind": "regular",
"via_org": {
"kbo": "0644.728.514",
"name": "SRL B\u00E9riane",
"address": "Rue des Poiriers, 7 \u00E0 5030 Sauveni\u00E8re (Gembloux)",
"country": "BE",
"legal_form": "SRL"
},
"statutory": null,
"compensated": null,
"effective_date": "2024-04-24",
"evidence_quote": "DECIDE de nommer la SRL B\u00E9riane, une soci\u00E9t\u00E9 \u00E0 responsabilit\u00E9 de droit belge, dont le si\u00E8ge est situ\u00E9 Rue des Poiriers, 7 \u00E0 5030 Sauveni\u00E8re (Gembloux), inscrite \u00E0 la Banque-Carrefour des Entreprises sous le num\u00E9ro 0644.728.514 et ayant pour repr\u00E9sentant permanent Monsieur Vincent Piret, en tant qu\u0027a",
"decharge_status": null,
"mandate_duration": {
"kind": "n_years",
"value": "3"
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"rep_rotation_new_rep": null,
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"effective_date_qualifier": "immediate"
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{
"kind": "substantive_delegation",
"role": "directeur",
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"name": "Christophe Krzewinski",
"address": "1340 Ottignies-Louvain-la-Neuve",
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},
"reason": null,
"subkind": "regular",
"via_org": null,
"statutory": null,
"compensated": null,
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"evidence_quote": "DECIDE d\u0027octroyer un mandat sp\u00E9cial \u00E0 M. Christophe Krzewinski, M. Samuel Darcheville et M. Thibault Neuzy, avocats, dont les bureaux sont situ\u00E9s \u00E0 1340 Ottignies-Louvain-la-Neuve, pouvant chacun agir seul et avec pouvoir de substitution, afin de publier, lorsque cela est requis, les r\u00E9solutions sus",
"decharge_status": null,
"mandate_duration": {
"kind": "indefinite",
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},
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},
{
"kind": "substantive_delegation",
"role": "directeur",
"person": {
"rrn": null,
"name": "Samuel Darcheville",
"address": "1340 Ottignies-Louvain-la-Neuve",
"birth_date": null,
"profession": "avocat",
"birth_place": null
},
"reason": null,
"subkind": "regular",
"via_org": null,
"statutory": null,
"compensated": null,
"effective_date": null,
"evidence_quote": "DECIDE d\u0027octroyer un mandat sp\u00E9cial \u00E0 M. Christophe Krzewinski, M. Samuel Darcheville et M. Thibault Neuzy, avocats, dont les bureaux sont situ\u00E9s \u00E0 1340 Ottignies-Louvain-la-Neuve, pouvant chacun agir seul et avec pouvoir de substitution, afin de publier, lorsque cela est requis, les r\u00E9solutions sus",
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{
"kind": "substantive_delegation",
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},
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"subkind": "regular",
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"compensated": null,
"effective_date": null,
"evidence_quote": "DECIDE d\u0027octroyer un mandat sp\u00E9cial \u00E0 M. Christophe Krzewinski, M. Samuel Darcheville et M. Thibault Neuzy, avocats, dont les bureaux sont situ\u00E9s \u00E0 1340 Ottignies-Louvain-la-Neuve, pouvant chacun agir seul et avec pouvoir de substitution, afin de publier, lorsque cela est requis, les r\u00E9solutions sus",
"decharge_status": null,
"mandate_duration": {
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},
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}
],
"notary": {
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"firm_city": null,
"firm_name": null,
"office_city": null,
"is_associated": false
},
"act_meta": {
"language": "mixed",
"pub_date": "2024-05-21",
"filing_date": "2024-05-07",
"act_kind_objet": "Objet de l\u0027acte:"
},
"decisions": [
{
"body": "enig_aandeelhouder_schriftelijk",
"date": "2024-04-24",
"unanimous": null
},
{
"body": "enig_aandeelhouder_schriftelijk",
"date": "2024-04-24",
"unanimous": true
},
{
"body": "enig_aandeelhouder_schriftelijk",
"date": "2024-04-24",
"unanimous": true
},
{
"body": "enig_aandeelhouder_schriftelijk",
"date": "2024-04-24",
"unanimous": true
},
{
"body": "enig_aandeelhouder_schriftelijk",
"date": "2024-04-24",
"unanimous": true
}
],
"is_correction": false,
"subject_company": {
"kbo": "0436.888.691",
"name_full": "AERIANE",
"legal_form": "SA",
"_kbo_filled_from_list": true
},
"publication_proxy": {
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"person_name": "Thibault Neuzy",
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"person_role_at_subject": "Mandataire"
},
"co_filed_documents": [],
"corrected_publication_numac": null
}Genereer een gestructureerde, feitelijke nota op basis van alle signalen in dit dossier: risico, financiële gezondheid, eigendomsstructuur, mandaten en sectorvergelijking.
| Officiële naamFR | AERIANE |