AETHERA
De berekende faillissementskans van AETHERA over 12 maanden bedraagt 0,4% (zeer laag). Het bedrijf is actief sinds 2014 en het Belgisch Staatsblad bevat geen insolventie- of waarschuwingssignalen. Er zijn geen verwerkte jaarrekeningcijfers beschikbaar; deze conclusie steunt uitsluitend op register- en Staatsbladgegevens.
| Actief | 11 jaar |
| Bestuur | 2 |
| Vestigingen | 1 |
| Publicaties | 7 |
Statistische inschatting op basis van openbare bronnen — geen kredietadvies of vaststelling. Hoe berekenen we dit?
| Boekjaar | Type | Neerlegging | Referentie |
|---|---|---|---|
| 30-06-2025 | micro | 29-12-2025 | 2025-00591587 |
| 30-06-2024 | micro | 16-01-2025 | 2025-00005726 |
| 30-06-2023 | micro | 20-12-2023 | 2023-00532347 |
| 30-06-2022 | micro | 31-01-2023 | 2023-00014559 |
| 30-06-2021 | micro | 31-01-2022 | 2022-03300243 |
| 30-06-2020 | micro | 29-01-2021 | 2021-03000228 |
| 30-06-2019 | micro | 31-10-2019 | 2019-72700538 |
| 30-06-2018 | micro | 30-10-2018 | 2018-71700301 |
| 30-06-2017 | micro | 30-01-2018 | 2018-03400168 |
| 30-06-2016 | volledig | 30-01-2017 | 2017-03900439 |
-
Actief16-02-2026 → heden
-
QUO VADIS PERFORMANCESRechtspersoonBestuurder· vast vert.: Lequeu GeoffroyStaatsblad-akte 24322593 (12-01-2024)Actief12-01-2024 → heden
Voormalige bestuurders (1)
-
Voormalig— → 31-12-2025
| NACE primair | 20590 |
| Rechtsvorm | BV(610) |
| Oprichtingsdatum | 21-11-2014 |
| Status | Actief |
| Postcode | 1480 |
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. |
|---|---|---|---|---|
| 55033D0080/00X002 | Wallonië | 5.659 m² | 1 · 530 m² | — |
| 25097C0066/00V000 | Wallonië | 160 m² | 1 · 36 m² | 9,6 m · 3 verd. |
Eén tijdlijn van alles wat er met dit bedrijf is gebeurd — publicaties, insolventie- en levensloopgebeurtenissen, administratieve wijzigingen en neergelegde jaarrekeningen.
16-02-2026 Zetelverplaatsing van Enghien naar Tubize
- avenue du Commerce 2, 7850 Enghien → rue Joseph Wauters 44, 1480 Tubize
Technische details
{
"events": [
{
"kind": "zetel_transfer",
"seat_type": "statutaire",
"new_address": {
"city": "Tubize",
"region": null,
"street": "rue Joseph Wauters",
"country": "BE",
"postcode": "1480",
"box_number": null,
"street_number": "44"
},
"old_address": {
"city": "Enghien",
"region": null,
"street": "avenue du Commerce",
"country": "BE",
"postcode": "7850",
"box_number": null,
"street_number": "2"
},
"effective_date": "2026-01-01",
"evidence_quote": "L\u2019assembl\u00E9e d\u00E9cide de transf\u00E9rer le si\u00E8ge de la soci\u00E9t\u00E9, actuellement \u00E9tabli \u00E0 7850 Enghien (Petit-Enghien), avenue du Commerce 2, pour l\u2019\u00E9tablir avec effet \u00E0 la date du 01.01.2026, \u00E0 l\u2019adresse suivante : - 1480 Tubize (Saintes) \u2013 rue Joseph Wauters, 44."
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0505.610.421",
"name_full": "AETHERA",
"legal_form": "SRL"
}
}16-02-2026 1 bestuurder benoemd, 1 ontslagnemend
- BAUDOUX Dominique — Bestuurder
- Geoffroy LEQUEU — Bestuurder
Technische details
{
"events": [
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Geoffroy LEQUEU",
"address": null,
"birth_date": null
},
"effective_date": "2025-12-31",
"evidence_quote": "L\u0027assembl\u00E9e prend acte de la proposition de d\u00E9mission de ses fonctions d\u0027administrateur de la soci\u00E9t\u00E9 pr\u00E9sent\u00E9e par Monsieur Geoffroy LEQUEU au nom de la soci\u00E9t\u00E9 QUO VADIS PERFORMANCES. L\u0027assembl\u00E9e accepte cette d\u00E9mission avec effet \u00E0 la date du 31.12.2025. L\u2019assembl\u00E9e donne d\u00E9charge pleine et enti\u00E8",
"discharge_granted": true
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "BAUDOUX Dominique",
"address": null,
"birth_date": null
},
"evidence_quote": "L\u0027assembl\u00E9e d\u00E9cide de nommer en qualit\u00E9 d\u0027administrateur non statutaire unique pour une dur\u00E9e ind\u00E9termin\u00E9e : Monsieur BAUDOUX Dominique, domicili\u00E9 \u00E0 7850 Enghien, rue de Labliau 37 \u2013 bte 1."
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0505.610.421",
"name_full": "AETHERA",
"legal_form": "SRL"
}
}16-02-2026 Zetelverplaatsing van Enghien naar Tubize
- 7850 Enghien (Petit-Enghien), avenue du Commerce 2 → 1480 Tubize (Saintes) – rue Joseph Wauters, 44
Technische details
{
"events": [
{
"kind": "zetel_transfer",
"seat_type": "siege_social",
"new_address": {
"raw": "1480 Tubize (Saintes) \u2013 rue Joseph Wauters, 44",
"city": "Tubize",
"region": "waals_gewest",
"street": "rue Joseph Wauters",
"country": "BE",
"postcode": "1480",
"box_number": null,
"street_number": "44",
"locality_suffix": "(Saintes)"
},
"old_address": {
"raw": "7850 Enghien (Petit-Enghien), avenue du Commerce 2",
"city": "Enghien",
"region": "waals_gewest",
"street": "avenue du Commerce",
"country": "BE",
"postcode": "7850",
"box_number": null,
"street_number": "2",
"locality_suffix": "(Petit-Enghien)"
},
"effective_date": "2026-01-01",
"evidence_quote": "",
"region_changed": false,
"is_statute_change": true,
"nationality_change": false,
"old_address_source": "act_body",
"statute_clause_text": null,
"statute_article_number": null,
"effective_date_qualifier": "absolute",
"statutaire_vs_werkelijke": null,
"linguistic_region_changed": false,
"court_jurisdiction_changed": false,
"effective_date_is_approximate": false
}
],
"notary": {
"name": "Alexis Brusselmans",
"firm_city": null,
"firm_name": null,
"office_city": "Heverlee",
"is_associated": false
},
"act_meta": {
"language": "mixed",
"pub_date": "2026-02-16",
"filing_date": "2026-02-12",
"act_kind_objet": "Objet de l\u0027acte:"
},
"decision": {
"body": "assembl\u00E9e g\u00E9n\u00E9rale extraordinaire",
"date": "2025-12-22",
"unanimous": null
},
"subject_company": {
"kbo": "0505.610.421",
"name_full": "AETHERA",
"legal_form": "SRL"
},
"publication_proxy": {
"kind": "person",
"org_kbo": null,
"org_name": null,
"person_name": "Dominique BAUDOUX",
"org_rep_person_name": null,
"person_role_at_subject": "Administrateur"
},
"co_filed_documents": [
"Copie du proc\u00E8s-verbal"
]
}16-02-2026 1 bestuurder benoemd, 1 ontslagnemend
- BAUDOUX Dominique — Bestuurder
- Geoffroy LEQUEU — Bestuurder
Technische details
{
"events": [
{
"kind": "director_out",
"role": "administrateur",
"person": {
"rrn": null,
"name": "Geoffroy LEQUEU",
"address": null,
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": "de_plein_droit_dissolution",
"subkind": null,
"via_org": {
"kbo": null,
"name": "QUO VADIS PERFORMANCES",
"address": null,
"country": null,
"legal_form": null
},
"statutory": null,
"compensated": null,
"effective_date": "2025-12-31",
"evidence_quote": "L\u0027assembl\u00E9e prend acte de la proposition de d\u00E9mission de ses fonctions d\u0027administrateur de la soci\u00E9t\u00E9 pr\u00E9sent\u00E9e par Monsieur Geoffroy LEQUEU au nom de la soci\u00E9t\u00E9 QUO VADIS PERFORMANCES.",
"decharge_status": "granted",
"mandate_duration": null,
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": "immediate"
},
{
"kind": "director_in",
"role": "administrateur",
"person": {
"rrn": null,
"name": "BAUDOUX Dominique",
"address": "7850 Enghien, rue de Labliau 37 \u2013 bte 1.",
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": null,
"via_org": null,
"statutory": "niet_statutair",
"compensated": false,
"effective_date": null,
"evidence_quote": "L\u0027assembl\u00E9e d\u00E9cide de nommer en qualit\u00E9 d\u0027administrateur non statutaire unique pour une dur\u00E9e ind\u00E9termin\u00E9e : \u2022 Monsieur BAUDOUX Dominique, domicili\u00E9 \u00E0 7850 Enghien, rue de Labliau 37 \u2013 bte 1.",
"decharge_status": null,
"mandate_duration": {
"kind": "indefinite",
"value": null
},
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
}
],
"notary": {
"name": "Alexis Brusselmans",
"firm_city": null,
"firm_name": null,
"office_city": "Heverlee",
"is_associated": false
},
"act_meta": {
"language": "mixed",
"pub_date": "2026-02-16",
"filing_date": "2026-02-12",
"act_kind_objet": "Objet de l\u0027acte:"
},
"decisions": [
{
"body": "algemene_vergadering",
"date": "2025-12-22",
"unanimous": null
}
],
"is_correction": false,
"subject_company": {
"kbo": "0505.610.421",
"name_full": "AETHERA",
"legal_form": "SRL"
},
"publication_proxy": {
"kind": "person",
"org_kbo": null,
"org_name": null,
"person_name": "Dominique BAUDOUX",
"org_rep_person_name": null,
"person_role_at_subject": "Administrateur"
},
"co_filed_documents": [
"Copie du proc\u00E8s-verbal"
],
"corrected_publication_numac": null
}12-01-2024 Lequeu Geoffroy herbenoemd als bestuurder
- Lequeu Geoffroy — Bestuurder
Technische details
{
"events": [
{
"kind": "director_renew",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Lequeu Geoffroy",
"address": null,
"birth_date": null
},
"via_org": {
"kbo": "0562939203",
"name": "QUO VADIS PERFORMANCES",
"address": null,
"country": null,
"legal_form": null
},
"evidence_quote": "L\u2019assembl\u00E9e g\u00E9n\u00E9rale d\u00E9cide de mettre fin \u00E0 la fonction du g\u00E9rant actuel, mentionn\u00E9 ci-apr\u00E8s, et proc\u00E8de imm\u00E9diatement au renouvellement de leur nomination comme administrateur non statutaire pour une dur\u00E9e illimit\u00E9e: La soci\u00E9t\u00E9 \u00E0 responsabilit\u00E9 limit\u00E9e \u00AB QUO VADIS PERFORMANCES \u00BB, num\u00E9ro d\u2019entrepris"
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0505.610.421",
"name_full": "AETHERA",
"legal_form": "SPRL"
}
}12-01-2024 Statutenwijziging
Technische details
{
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"statute_change": {
"name_change": false,
"seat_change": false,
"object_change": false,
"effective_date": "2023-11-21",
"legal_form_change": true
},
"bedrijfsrevisor": null,
"subject_company": {
"kbo": "0505.610.421",
"name_full": "AETHERA",
"legal_form": "SPRL"
},
"signature_regime": "solo",
"special_mandates": [],
"governance_change": {
"admin_delegated_added": []
}
}03-12-2014 Oprichting van een SNC
Technische details
{
"kind": "oprichting",
"seat": "Avenue du Commerce 2, \u00E0 7850 Enghien",
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"founders": [
{
"org": null,
"kind": "natural_person",
"person": {
"dob": "1957-01-19",
"name": "BAUDOUX Dominique Yvan Emile Raoul Ghislain",
"niss": null,
"address": "1480 Tubize (Saintes), Rue Joseph Wauters 35"
},
"share_class": "ordinary",
"partner_role": null,
"holder_org_kbo": null,
"holder_org_name": null,
"contribution_type": "cash",
"amount_paid_in_eur": 7420.0,
"holder_person_name": "BAUDOUX Dominique Yvan Emile Raoul Ghislain",
"is_subscriber_only": true,
"n_shares_subscribed": 80,
"amount_subscribed_eur": 7420.0,
"is_anonymous_silent_partner": false
},
{
"org": {
"kbo": "0876.009.968",
"name": "PHARMA-PREST"
},
"kind": "rechtspersoon",
"person": null,
"share_class": "ordinary",
"partner_role": null,
"holder_org_kbo": "0876.009.968",
"holder_org_name": "PHARMA-PREST",
"contribution_type": "cash",
"amount_paid_in_eur": 3246.25,
"holder_person_name": null,
"is_subscriber_only": true,
"n_shares_subscribed": 35,
"amount_subscribed_eur": 3246.25,
"is_anonymous_silent_partner": false
},
{
"org": null,
"kind": "natural_person",
"person": {
"dob": "1957-12-10",
"name": "BAUDOUX Jean Fran\u00E7ois Yvan Raoul Emile Ghislain",
"niss": null,
"address": "7850 Enghien, Rue de Coquiane 3"
},
"share_class": "ordinary",
"partner_role": null,
"holder_org_kbo": null,
"holder_org_name": null,
"contribution_type": "cash",
"amount_paid_in_eur": 3246.25,
"holder_person_name": "BAUDOUX Jean Fran\u00E7ois Yvan Raoul Emile Ghislain",
"is_subscriber_only": true,
"n_shares_subscribed": 35,
"amount_subscribed_eur": 3246.25,
"is_anonymous_silent_partner": false
},
{
"org": null,
"kind": "natural_person",
"person": {
"dob": "1949-12-17",
"name": "TORREKENS Daniel Octaaf Ghislain",
"niss": null,
"address": "7850 Enghien, rue de la Station 22"
},
"share_class": "ordinary",
"partner_role": null,
"holder_org_kbo": null,
"holder_org_name": null,
"contribution_type": "cash",
"amount_paid_in_eur": 2318.75,
"holder_person_name": "TORREKENS Daniel Octaaf Ghislain",
"is_subscriber_only": true,
"n_shares_subscribed": 25,
"amount_subscribed_eur": 2318.75,
"is_anonymous_silent_partner": false
},
{
"org": null,
"kind": "natural_person",
"person": {
"dob": "1966-10-05",
"name": "LEQUEU Geoffroy Olivier Ghislain",
"niss": null,
"address": "7850 Enghien, rue d\u0027Hoves 114"
},
"share_class": "ordinary",
"partner_role": null,
"holder_org_kbo": null,
"holder_org_name": null,
"contribution_type": "cash",
"amount_paid_in_eur": 2318.75,
"holder_person_name": "LEQUEU Geoffroy Olivier Ghislain",
"is_subscriber_only": true,
"n_shares_subscribed": 25,
"amount_subscribed_eur": 2318.75,
"is_anonymous_silent_partner": false
}
],
"capital_eur": 18550.0,
"subject_company": {
"kbo": "0505.610.421",
"name_full": "AETHERA",
"legal_form": "SNC"
},
"initial_directors": [],
"incorporation_date": "2014-11-12",
"post_incorporation_mandates": []
}Genereer een gestructureerde, feitelijke nota op basis van alle signalen in dit dossier: risico, financiële gezondheid, eigendomsstructuur, mandaten en sectorvergelijking.
| Officiële naamFR | AETHERA |