AGRICONSULTING EUROPE
De berekende faillissementskans van AGRICONSULTING EUROPE over 12 maanden bedraagt 0,2% (zeer laag). Het bedrijf is actief sinds 1994 en het Belgisch Staatsblad bevat geen insolventie- of waarschuwingssignalen. Er zijn geen verwerkte jaarrekeningcijfers beschikbaar; deze conclusie steunt uitsluitend op register- en Staatsbladgegevens.
| Actief | 32 jaar |
| Bestuur | 9 |
| Vestigingen | 1 |
| Publicaties | 16 |
Statistische inschatting op basis van openbare bronnen, geen kredietadvies of vaststelling. Hoe berekenen we dit?
| Boekjaar | Type | Neerlegging | Referentie |
|---|---|---|---|
| 31-12-2025 | volledig | 08-06-2026 | 2026-00144291 |
| 31-12-2024 | volledig | 03-07-2025 | 2025-00228979 |
| 31-12-2023 | volledig | 10-07-2024 | 2024-00234682 |
| 31-12-2022 | volledig | 14-07-2023 | 2023-00235058 |
| 31-12-2021 | volledig | 20-07-2022 | 2022-20204826 |
| 31-12-2020 | volledig | 07-07-2021 | 2021-31600483 |
| 31-12-2019 | volledig | 17-07-2020 | 2020-31800584 |
| 31-12-2018 | volledig | 22-07-2019 | 2019-36100584 |
| 31-12-2017 | volledig | 13-07-2018 | 2018-33500085 |
| 30-06-2017 | volledig | 08-01-2018 | 2018-00900246 |
-
Angélique MitrugnoRepresentative of the commissionerStaatsblad-akte 25126754 (07-10-2025)Actief07-10-2025 → heden
-
Giuseppina CenacchiBestuurderStaatsblad-akte 24170375 (03-12-2024)Actief03-12-2024 → heden
-
Simone GalbignaniBestuurderStaatsblad-akte 24170375 (03-12-2024)Actief03-12-2024 → heden
-
VEMARG99Administratrice déléguéeStaatsblad-akte 24101303 (05-07-2024)Actief05-07-2024 → heden
-
Gianluca VedovaAdministratrice déléguéeStaatsblad-akte 24094006 (21-06-2024)Actief21-06-2024 → heden
3 gebeurtenissen
- 21-06-2024 Ontslagen· Gedelegeerd bestuurder
- 21-06-2024 Benoemd· Administratrice déléguée
- 05-07-2016 Benoemd· Gedelegeerd bestuurder
-
Marco SalviBestuurderStaatsblad-akte 24094006 (21-06-2024)Actief21-06-2024 → heden
Toon 3 andere zittende bestuurders
-
Paolo De CastroBestuurderStaatsblad-akte 24094006 (21-06-2024)Actief21-06-2024 → heden
-
CICCIORICCIO StefanoBestuurderStaatsblad-akte 21029919 (08-03-2021)Actief08-03-2021 → heden
2 gebeurtenissen
- 21-06-2024 Ontslagen· Bestuurder
- 08-03-2021 Benoemd· Bestuurder
-
PALOMBELLI PaoloBestuurderStaatsblad-akte 21029919 (08-03-2021)Actief08-03-2021 → heden
2 gebeurtenissen
- 21-06-2024 Ontslagen· Bestuurder
- 08-03-2021 Benoemd· Bestuurder
Historisch, niet recent bevestigd (1)
-
Federico GRAZIOLIPrésident du conseil d'administrationStaatsblad-akte 16092410 (05-07-2016)Niet recent bevestigdlaatst bevestigd in akte van 2016
Voormalige bestuurders (4)
-
Dirk CleymansRepresentative of the commissionerStaatsblad-akte 25126754 (07-10-2025)Voormalig- → 07-10-2025
-
Arturo SemerariBestuurderStaatsblad-akte 15010104 (21-01-2015)Voormalig21-01-2015 → 21-06-2024
2 gebeurtenissen
- 21-06-2024 Ontslagen· Bestuurder
- 21-01-2015 Benoemd· Bestuurder
-
Lorenzo GRAZIOLIBestuurderStaatsblad-akte 16092410 (05-07-2016)Voormalig05-07-2016 → 21-06-2024
2 gebeurtenissen
- 21-06-2024 Ontslagen· Bestuurder
- 05-07-2016 Benoemd· Bestuurder
-
Massimo BurestiBestuurderStaatsblad-akte 15103118 (17-07-2015)Voormalig- → 17-07-2015
| Commissaris / bedrijfsrevisor | IBR/IRE-nummer | Periode |
|---|---|---|
| Deloitte & Touche Commissaire |
- | 21-01-2015 → 21-01-2015 |
Toon 1 eerdere commissarissen
| Dirk Cleymans Commissaire |
- | 20-03-2018 → 31-05-2024 |
| NACE primair | Activiteiten van adviesbureaus op het gebied van bedrijfsvoering en overig managementadvies(70200) |
| Rechtsvorm | NV(014) |
| Oprichtingsdatum | 04-03-1994 |
| Status | Actief |
| Postcode | 1040 |
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. |
|---|---|---|---|---|
| 21005A0576/00G002 | Brussel | 3.287 m² | 1 · 1.858 m² | 27,9 m · 2 verd. |
Eén tijdlijn van alles wat er met dit bedrijf is gebeurd, publicaties, insolventie- en levensloopgebeurtenissen, administratieve wijzigingen en neergelegde jaarrekeningen.
Van de 18 Staatsblad-aktes die wij van dit bedrijf kennen, zijn er 2 gelezen. De 16 andere zijn nog niet gelezen: wat daarin staat, is hier niet vastgesteld en ook niet weerlegd.
19-08-2026 Act object · General meeting · Auditor appointment · Permanent representative
- Act object: Nomination du commissaire · AGRICONSULTING EUROPE
- Publication: 2026-08-19 · AGRICONSULTING EUROPE
- Filing: 2026-08-12 · AGRICONSULTING EUROPE
- General meeting: 2026-04-28 · AGRICONSULTING EUROPE
- Auditor appointment: role: commissaire, term: 3 ans, start_date: 2026-04-28 · KPMG Réviseurs d'Entreprise BV/SRL
- Permanent representative · Thierry Schoofs
- Filing representative: publication de cette décision au Moniteur Belge ainsi que la mise à jour des données de la société à la B.C.E · Tax Consult Accountancy & Advisory SRL
- Auditor emoluments: vat: hors TVA, amount: 42.300€, currency: EUR, indexation: annuelle selon l'évolution de l'indice santé, fiscal_year: 2026, additional_costs: frais directs auprès de tiers facturés en surplus, y compris cotisations variables sur chiffres d'affaires (y compris cotisation par mandat) à l'institut des Réviseurs d'Entreprises · KPMG Réviseurs d'Entreprise BV/SRL
Technische details
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}18-08-2026 Act object · General meeting · Auditor appointment · Permanent representative
- Act object: Nomination Commissaire Réviseur · AGRICONSULTING EUROPE
- Publication: 2026-08-18 · AGRICONSULTING EUROPE
- Filing: 2026-08-11 · AGRICONSULTING EUROPE
- General meeting: 2026-04-28 · AGRICONSULTING EUROPE
- Auditor appointment: role: commissaire pour le contrôle des comptes annuels, term: 3 ans, fees_2026: EUR 42.300, start_date: 2026-04-28 · KPMG Réviseurs d'Entreprise BV/SRL
- Permanent representative · Thierry Schoofs
- Filing representative: publication au Moniteur Belge et mise à jour des données à la B.C.E. · Tax Consult Accountancy & Advisory SRL
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}07-10-2025 1 bestuurder benoemd, 1 ontslagnemend
- Angélique Mitrugno, Representative of the commissioner
- Dirk Cleymans, Representative of the commissioner
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- Giuseppina Cenacchi, Bestuurder
- Simone Galbignani, Bestuurder
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}05-07-2024 VEMARG99 benoemd tot administratrice déléguée
- VEMARG99, Administratrice déléguée
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}26-06-2024 Kapitaalverhoging van €83.572,65 tot €2.783.572,65
- €2.700.000 → €2.783.572,65
- Inbreng in geld · Apport en numéraire
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}21-06-2024 3 bestuurders benoemd, 5 ontslagnemend
- Gianluca Vedova, Administratrice déléguée
- Marco Salvi, Bestuurder
- Paolo De Castro, Bestuurder
- Stefano Ciccioriccio, Bestuurder
- Lorenzo Grazioli, Bestuurder
- Paolo Palombelli, Bestuurder
- Arturo Semerari, Bestuurder
- Gianluca Vedova, Gedelegeerd bestuurder
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}31-05-2024 Dirk Cleymans benoemd tot commissaire
- Dirk Cleymans, Commissaire
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- CICCIORICCIO Stefano, Bestuurder
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- Dirk Cleymans, Commissaire
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- Dirk Cleymans, Commissaire
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- Gianluca VEDOVA, Gedelegeerd bestuurder
- Federico GRAZIOLI, Président du conseil d'administration
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}17-07-2015 Massimo Buresti neemt ontslag als bestuurder
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}| Officiële naamFR | AGRICONSULTING EUROPE |
| AfkortingFR | A.E.S.A. |