AGC MIRODAN BOUWGLAS
De berekende faillissementskans van AGC MIRODAN BOUWGLAS over 12 maanden bedraagt 0,2% (zeer laag). Het bedrijf is actief sinds 1990 en het Belgisch Staatsblad bevat geen insolventie- of waarschuwingssignalen. Er zijn geen verwerkte jaarrekeningcijfers beschikbaar; deze conclusie steunt uitsluitend op register- en Staatsbladgegevens.
| Actief | 35 jaar |
| Vestigingen | 1 |
| Publicaties | 14 |
Statistische inschatting op basis van openbare bronnen — geen kredietadvies of vaststelling. Hoe berekenen we dit?
| Boekjaar | Type | Neerlegging | Referentie |
|---|---|---|---|
| 31-12-2024 | volledig | 11-06-2025 | 2025-00141157 |
| 31-12-2023 | volledig | 19-06-2024 | 2024-00143658 |
| 31-12-2022 | volledig | 26-06-2023 | 2023-00160620 |
| 31-12-2021 | volledig | 21-06-2022 | 2022-20076400 |
| 31-12-2020 | volledig | 11-06-2021 | 2021-18800461 |
| 31-12-2019 | volledig | 08-07-2020 | 2020-27100511 |
| 31-12-2018 | volledig | 14-06-2019 | 2019-18100531 |
| 31-12-2017 | volledig | 12-06-2018 | 2018-17300137 |
| 31-12-2016 | volledig | 31-05-2017 | 2017-13600483 |
| 31-12-2015 | volledig | 29-06-2016 | 2016-23300317 |
| NACE primair | 23120 |
| Rechtsvorm | NV(014) |
| Oprichtingsdatum | 10-07-1990 |
| Status | Actief |
| Postcode | 8501 |
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. |
|---|---|---|---|---|
| 34016B0495/00D000 | Vlaanderen | 1,1 ha | 1 · 5.592 m² | — |
Eén tijdlijn van alles wat er met dit bedrijf is gebeurd — publicaties, insolventie- en levensloopgebeurtenissen, administratieve wijzigingen en neergelegde jaarrekeningen.
16-05-2025 Verrichting in kapitaal of aandelen
Technische details
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}16-05-2025 Verrichting in kapitaal of aandelen
Technische details
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}29-08-2023 5 bestuurders benoemd, 1 ontslagnemend
- Paul Vanhoutte — Bestuurder
- Paul Vanhoutte — Gedelegeerd bestuurder
- Sven Delaere — Gedelegeerd bestuurder
- Emmanuël Lievens — Bestuurder
- Kurt Coninx — Commissaris rsm interaudit cvba
- Yves Deleye — Bestuurder
Technische details
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}06-12-2022 2 ontslagnemend
- Philippe Bastien — Representative
- Jean François Heris — Representative
Technische details
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}04-08-2021 Verrichting in kapitaal of aandelen
Technische details
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}05-07-2021 Publicatie in het Belgisch Staatsblad — Kleine wijziging
Technische details
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"agm_change": {
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"old_schedule": "eerste vrijdag van de maand juni om 11 uur",
"effective_from_year": 2021,
"rule_changes_summary": "De algemene vergadering besluit de datum van de gewone algemene vergadering te wijzigen en vast te leggen op de eerste vrijdag van de maand juni om 11 uur. Daarnaast wordt het voorwerp van de vennootschap aangepast aan het Wetboek van vennootschappen en verenigingen, met een volledige herziening van de statuten."
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"detected_kind": "agm_rules_change",
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"address_new": "Izegemsestraat(Heu) 375, 8501 Kortrijk",
"address_old": "Izegemsestraat(Heu) 375, 8501 Kortrijk",
"effective_date": "2021-06-17",
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"new_start_mm_dd": "01-01",
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"first_full_new_year": 2022,
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"liquidation_closure": {
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"deficit_amount_eur": null,
"deficit_or_surplus": null,
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"court_decision_date": null,
"books_custodian_name": null,
"court_approving_plan": null,
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"officer_designation": {
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"organ": "raad_van_bestuur",
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"special_procuration": {
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"scope_summary": "De bestuurders worden gemachtigd om alle handelingen uit te voeren die nodig zijn voor de uitvoering van de besluiten van de algemene vergadering.",
"monetary_cap_eur": null,
"scope_categories": [
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"termination_clause": "De machtiging kan op elk moment worden opgezegd door de algemene vergadering.",
"substitution_allowed": false
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"vakbekwaamheid_change": {
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}04-08-2020 3 bestuurders benoemd, 1 ontslagnemend
- Emmanuël Lievens — Bestuurder
- Yves Deleye — Gedelegeerd bestuurder
- Sven Delaere — Gedelegeerd bestuurder
- Rik Gunst — Bestuurder
Technische details
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}24-07-2019 2 bestuurders benoemd, 2 ontslagnemend
- Rik Gunst — Bestuurder
- Sven Delaere — Gedelegeerd bestuurder
- Philippe Bastien — Bestuurder
- Frédéric Thys — Bestuurder
Technische details
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{
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}29-06-2017 5 bestuurders benoemd
- Sven Delaere — Bestuurder
- Yves Deleye — Gedelegeerd bestuurder
- Philippe Bastien — Bestuurder
- Frédéric Thys — Bestuurder
- Kurt Coninx — Commissaris
Technische details
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}13-09-2016 3 bestuurders benoemd, 3 ontslagnemend
- Philippe Bastien — Bestuurder
- Philippe Bastien — Voorzitter
- Yves Deleye — Gedelegeerd bestuurder
- Yves Deleye — Bestuurder
- Frédéric Thys — Bestuurder
- Wilfried Uittenhove — Gedelegeerd bestuurder
Technische details
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}07-09-2015 Wijziging in het bestuur
Technische details
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}04-10-2010 3 bestuurders benoemd, 2 ontslagnemend
- Jean-Luc Batkin — Voorzitter van de raad van bestuur
- Yves Deleye — Gedelegeerd bestuurder
- Vincent Dewaele — Bestuurder
- André Boone — Voorzitter van de raad van bestuur
- Dirk Dequidt — Gedelegeerd bestuurder
Technische details
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},
{
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{
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},
{
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{
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}13-06-2005 12 bestuurders benoemd
- Martine Audenaert — Algemeen dagelijks bestuur (commerciële en financiële zaken, boekhouding)
- Dirk Dequidt — Algemeen dagelijks bestuur (commerciële en financiële zaken, boekhouding)
- Michèle Gillot-Lardot — Human resources
- Roger Vantilt — Human resources
- Nicoias Martella — Human resources
- Denis Didriche — Human resources
- Marcel Van Aken — Human resources
- Claude Bettendorf — Human resources
Technische details
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"role": "Algemeen Dagelijks Bestuur (commerci\u00EBle en financi\u00EBle zaken, boekhouding)",
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},
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},
{
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"person": {
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"name": "Mich\u00E8le Gillot-Lardot",
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},
{
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},
{
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},
{
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"person": {
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"name": "Denis Didriche",
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}
},
{
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"person": {
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"name": "Marcel Van Aken",
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},
{
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"name": "Claude Bettendorf",
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},
{
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"person": {
"rrn": null,
"name": "Emmanuel Hazard",
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}
},
{
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"role": "Fiscale zaken",
"person": {
"rrn": null,
"name": "Arnaud Thienpont",
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}
},
{
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"person": {
"rrn": null,
"name": "Peter Timmermans",
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},
{
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}30-06-2003 12 bestuurders benoemd
- Martine Audenaert — Bestuurder (algemeen dagelijks bestuur commerciële en financiële zaken, boekhouding)
- Dirk Dequidt — Bestuurder (algemeen dagelijks bestuur commerciële en financiële zaken, boekhouding)
- Michèle Gillot-Lardot — Bestuurder (human resources)
- Roger Vantilt — Bestuurder (human resources)
- Nicolas Martella — Bestuurder (human resources)
- Xavier Culot — Bestuurder (human resources)
- Marcel Van Aken — Bestuurder (human resources)
- Katelijne Waver — Bestuurder (human resources)
Technische details
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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 naamNL | AGC MIRODAN BOUWGLAS |