AGRO GEMBLOUX INVEST
De berekende faillissementskans van AGRO GEMBLOUX INVEST over 12 maanden bedraagt 0,4% (zeer laag). Het bedrijf is actief sinds 2018 en het Belgisch Staatsblad bevat geen insolventie- of waarschuwingssignalen. Er zijn geen verwerkte jaarrekeningcijfers beschikbaar; deze conclusie steunt uitsluitend op register- en Staatsbladgegevens.
| Actief | 8 jaar |
| Bestuur | 7 |
| Vestigingen | 1 |
| Publicaties | 8 |
Statistische inschatting op basis van openbare bronnen, geen kredietadvies of vaststelling. Hoe berekenen we dit?
| Boekjaar | Type | Neerlegging | Referentie |
|---|---|---|---|
| 31-12-2024 | micro | 17-07-2025 | 2025-00286470 |
| 31-12-2023 | micro | 25-06-2024 | 2024-00166624 |
| 31-12-2022 | volledig | 03-07-2023 | 2023-00205614 |
| 31-12-2021 | volledig | 14-06-2022 | 2022-20065414 |
| 31-12-2020 | volledig | 15-07-2021 | 2021-36100099 |
| 31-12-2019 | volledig | 05-10-2020 | 2020-59000226 |
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Actief03-11-2025 → heden
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Actief03-11-2025 → heden
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Actief03-11-2025 → heden
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Actief07-06-2022 → heden
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Actief26-01-2022 → heden
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ASSOCIATION ROYALE DES INGENIEURS DE GEMBLOUX AGRO-BIO TECH - ULgRechtspersoonBestuurder· vast vert.: Simon MAQUOIStaatsblad-akte 22010724 (26-01-2022)Actief26-01-2022 → heden
Toon 1 andere zittende bestuurders
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Actief26-01-2022 → heden
Historisch, niet recent bevestigd (1)
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Niet recent bevestigdlaatst bevestigd in akte van 2019
2 gebeurtenissen
- 30-07-2019 Benoemd· Bestuurder
- 01-07-2019 Benoemd· Bestuurder
Voormalige bestuurders (4)
-
Voormalig26-01-2022 → 06-11-2024
2 gebeurtenissen
- 06-11-2024 Ontslagen· Bestuurder
- 26-01-2022 Mandaat verlengd· Bestuurder
-
Voormalig26-01-2022 → 07-06-2022
2 gebeurtenissen
- 07-06-2022 Ontslagen· Bestuurder
- 26-01-2022 Mandaat verlengd· Bestuurder
-
Voormalig- → 26-01-2022
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Voormalig- → 30-07-2019
2 gebeurtenissen
- 30-07-2019 Ontslagen· Bestuurder
- 01-07-2019 Ontslagen· Bestuurder
| NACE primair | Groothandel in dranken, algemeen assortiment(46349) |
| Rechtsvorm | CV(706) |
| Oprichtingsdatum | 24-07-2018 |
| Status | Actief |
| Postcode | 1180 |
Toon 2 andere netwerkverbindingen
Elke band vermeldt waarop de claim steunt. Een bestuurszetel is invloed op het bestuur, geen eigendom. Gerechtelijke mandaten (curator, voorlopig bewindvoerder) en vereffeningsmandaten verbinden bedrijven niet en staan hier daarom niet in; ze horen bij Bestuurders & mandaten.
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. |
|---|---|---|---|---|
| 21616G0176/00N002 | Brussel | 2.094 m² | 1 · 2.233 m² | 19,1 m · 4 verd. |
Eén tijdlijn van alles wat er met dit bedrijf is gebeurd, publicaties, insolventie- en levensloopgebeurtenissen, administratieve wijzigingen en neergelegde jaarrekeningen.
Wij kennen 8 Staatsblad-aktes van dit bedrijf. Daarvan is er nog geen enkele gelezen: wat erin staat, is hier niet vastgesteld en ook niet weerlegd.
03-11-2025 3 bestuurders benoemd, 1 ontslagnemend
- Pierre Boland, Bestuurder
- Pierre Bois d'Enghien, Bestuurder
- Nicolas Tsurukawa, Bestuurder
- Christophe Baronheid, Bestuurder
Technische details
{
"events": [
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Christophe Baronheid",
"address": null,
"birth_date": null
},
"effective_date": "2024-11-06",
"evidence_quote": "Le Conseil d\u0027Administration a pris acte de la d\u00E9mission de Monsieur Christophe Baronheid de son mandat d\u0027administrateur \u00E0 la date du 6 novembre 2024."
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Pierre Boland",
"address": null,
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},
"evidence_quote": "Les nouveaux administrateurs, Monsieur Pierre Boland et Monsieur Pierre Bois d\u0027Enghien ont \u00E9t\u00E9 approuv\u00E9s \u00E0 l\u0027unanimit\u00E9 et ont \u00E9t\u00E9 d\u00E9sign\u00E9s comme administrateurs pour une dur\u00E9e de six ans."
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Pierre Bois d\u0027Enghien",
"address": null,
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},
"evidence_quote": "Les nouveaux administrateurs, Monsieur Pierre Boland et Monsieur Pierre Bois d\u0027Enghien ont \u00E9t\u00E9 approuv\u00E9s \u00E0 l\u0027unanimit\u00E9 et ont \u00E9t\u00E9 d\u00E9sign\u00E9s comme administrateurs pour une dur\u00E9e de six ans."
},
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"kind": "director_in",
"role": "bestuurder",
"person": {
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"name": "Nicolas Tsurukawa",
"address": null,
"birth_date": null
},
"evidence_quote": "La d\u00E9signation de l\u0027administrateur repr\u00E9sentant I\u0027AIGx, Monsieur Nicolas Tsurukawa, est approuv\u00E9e \u00E0 l\u0027unanimit\u00E9. Il est d\u00E9sign\u00E9 pour une dur\u00E9e de six ans."
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0700.369.197",
"name_full": "AGRO GEMBLOUX INVEST",
"legal_form": "SC"
}
}03-11-2025 Zetelverplaatsing van Uccle naar Bruxelles
- Chaussée d'Alsemberg 999, 1180 Uccle → Rue Egide Van Ophem 40A, 1180 Bruxelles
Technische details
{
"events": [
{
"kind": "zetel_transfer",
"seat_type": "statutaire",
"new_address": {
"city": "Bruxelles",
"region": "Brussels",
"street": "Rue Egide Van Ophem",
"country": "BE",
"postcode": "1180",
"box_number": null,
"street_number": "40A"
},
"old_address": {
"city": "Uccle",
"region": "Brussels",
"street": "Chauss\u00E9e d\u0027Alsemberg",
"country": "BE",
"postcode": "1180",
"box_number": "9",
"street_number": "999"
},
"effective_date": "2025-10-14",
"evidence_quote": "Le si\u00E8ge de la soci\u00E9t\u00E9 est transf\u00E9r\u00E9 \u00E0 1180 Bruxelles, Rue Egide Van Ophem 40A. La d\u00E9cision prend effet imm\u00E9diatement."
}
],
"schema": "v3.2",
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"subject_company": {
"kbo": "0700.369.197",
"name_full": "AGRO GEMBLOUX INVEST",
"legal_form": "SC"
}
}21-12-2023 Statutenwijziging
Technische details
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"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"statute_change": {
"name_change": false,
"seat_change": false,
"object_change": true,
"effective_date": "2023-12-18",
"legal_form_change": false
},
"bedrijfsrevisor": null,
"subject_company": {
"kbo": "0700.369.197",
"name_full": "AGRO GEMBLOUX INVEST",
"legal_form": "SCRL"
},
"signature_regime": "joint_two",
"special_mandates": [],
"governance_change": {
"admin_delegated_added": []
}
}04-07-2022 1 bestuurder benoemd, 1 ontslagnemend
- Cathy DEMORTIER-TRIFFAUT, Bestuurder
- Laurence LAMBERT, Bestuurder
Technische details
{
"events": [
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Cathy DEMORTIER-TRIFFAUT",
"address": null,
"birth_date": null
},
"effective_date": "2022-06-07",
"evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale nomme en qualit\u00E9 d\u0027administrateur, Madame Cathy DEMORTIER-TRIFFAUT."
},
{
"kind": "director_out",
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"person": {
"rrn": null,
"name": "Laurence LAMBERT",
"address": null,
"birth_date": null
},
"effective_date": "2022-06-07",
"evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale prend acte de la d\u00E9mission de Madame Laurence LAMBERT de son mandat d\u0027administrateur."
}
],
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},
"subject_company": {
"kbo": "0700.369.197",
"name_full": "AGRO GEMBLOUX INVEST",
"legal_form": "SCRL"
}
}26-01-2022 1 bestuurder benoemd, 1 ontslagnemend, 4 herbenoemd
- Annick LAUVAUX, Bestuurder
- Xavier COCU, Bestuurder
- Simon MAQUOI, Bestuurder
- Bernard RICHELLE, Bestuurder
- Christophe BARONHEID, Bestuurder
- Laurence LAMBERT, Bestuurder
Technische details
{
"events": [
{
"kind": "director_renew",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Simon MAQUOI",
"address": null,
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},
"via_org": {
"kbo": "0406729908",
"name": "ASSOCIATION ROYALE DES INGENIEURS DE GEMBLOUX AGRO-BIOTECH-ULG ASBL",
"address": null,
"country": null,
"legal_form": null
},
"evidence_quote": "L\u0027assembl\u00E9e renouvelle le mandat des administrateurs dont l\u0027identit\u00E9 suit : -ASSOCIATION ROYALE DES INGENIEURS DE GEMBLOUX AGRO-BIOTECH-ULG ASBL (RPM Namur 0406.729.908), repr\u00E9sent\u00E9e par Monsieur Simon MAQUOI",
"discharge_granted": true
},
{
"kind": "director_renew",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Bernard RICHELLE",
"address": null,
"birth_date": null
},
"evidence_quote": "L\u0027assembl\u00E9e renouvelle le mandat des administrateurs dont l\u0027identit\u00E9 suit : ... -Monsieur Bernard RICHELLE",
"discharge_granted": true
},
{
"kind": "director_renew",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Christophe BARONHEID",
"address": null,
"birth_date": null
},
"evidence_quote": "L\u0027assembl\u00E9e renouvelle le mandat des administrateurs dont l\u0027identit\u00E9 suit : ... -Monsieur Christophe BARONHEID",
"discharge_granted": true
},
{
"kind": "director_renew",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Laurence LAMBERT",
"address": null,
"birth_date": null
},
"evidence_quote": "L\u0027assembl\u00E9e renouvelle le mandat des administrateurs dont l\u0027identit\u00E9 suit : ... -Madame Laurence LAMBERT",
"discharge_granted": true
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Annick LAUVAUX",
"address": null,
"birth_date": null
},
"evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale nomme en qualit\u00E9 d\u0027administrateur, Madame Annick LAUVAUX"
},
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Xavier COCU",
"address": null,
"birth_date": null
},
"evidence_quote": "L\u0027assembl\u00E9e prend acte de la d\u00E9mission de Monsieur Xavier COCU de son mandat d\u0027administrateur"
}
],
"schema": "v3.2",
"act_meta": {
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},
"subject_company": {
"kbo": "0700.369.197",
"name_full": "AGRO GEMBLOUX INVEST",
"legal_form": "SCRL"
}
}30-07-2019 1 bestuurder benoemd, 1 ontslagnemend
- Simon MAQUOI, Bestuurder
- Patrick FAUTRE, Bestuurder
Technische details
{
"events": [
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Patrick FAUTRE",
"address": null,
"birth_date": null
},
"evidence_quote": "de la nomination de Simon MAQUOI, n\u00E9 le 2 juillet 1992 et domicili\u00E9 rue de La Laiterie 18 \u00E0 6941 Tohogne comme repr\u00E9sentant de I\u0027ASBL A.i.Gx en lieu et place de Monsieur Patrick FAUTRE."
},
{
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"role": "bestuurder",
"person": {
"rrn": null,
"name": "Simon MAQUOI",
"address": null,
"birth_date": null
},
"evidence_quote": "de la nomination de Simon MAQUOI, n\u00E9 le 2 juillet 1992 et domicili\u00E9 rue de La Laiterie 18 \u00E0 6941 Tohogne comme repr\u00E9sentant de I\u0027ASBL A.i.Gx en lieu et place de Monsieur Patrick FAUTRE."
}
],
"schema": "v3.2",
"act_meta": {
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"extractor": "constrained-core-35b"
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"subject_company": {
"kbo": "0700.369.197",
"name_full": "AGRO GEMBLOUX INVEST",
"legal_form": "SCRL"
}
}01-07-2019 1 bestuurder benoemd, 1 ontslagnemend
- Simon MAQUOI, Bestuurder
- Patrick FAUTRE, Bestuurder
Technische details
{
"events": [
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Patrick FAUTRE",
"address": null,
"birth_date": null
},
"evidence_quote": "Le Conseil d\u0027Administration du 5 juin 2019 a pris acte : de la d\u00E9mission de Patrick FAUTRE en tant qu\u0027administrateur de l\u0027association sans but lucratif \u003C Association Royale des Ing\u00E9nieurs de Gembloux Agro-Biotech-Ulg \u003E"
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
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"address": null,
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},
"evidence_quote": "de la nomination de Simon MAQUOI, n\u00E9 le 2 juillet 1992 et domicili\u00E9 rue de La Laiterie 18 \u00E0 6941 Tohogne comme nouvel administrateur en place de Patrick FAUTRE."
}
],
"schema": "v3.2",
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"subject_company": {
"kbo": "0700.369.197",
"name_full": "AGRO GEMBLOUX INVEST",
"legal_form": "SCRL"
}
}26-07-2018 Oprichting van een SNC
Technische details
{
"kind": "oprichting",
"seat": "Chauss\u00E9e d\u0027Alsemberg 999, 1180 Uccle",
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"founders": [
{
"org": {
"kbo": null,
"name": "Association Royale des Ing\u00E9nieurs de Gembloux Agro-Biotech-Ulg"
},
"kind": "rechtspersoon",
"person": null,
"share_class": "A",
"partner_role": null,
"holder_org_kbo": null,
"holder_org_name": "Association Royale des Ing\u00E9nieurs de Gembloux Agro-Biotech-Ulg",
"contribution_type": "cash",
"amount_paid_in_eur": 7000,
"holder_person_name": null,
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"n_shares_subscribed": 14,
"amount_subscribed_eur": 7000,
"is_anonymous_silent_partner": false
},
{
"org": null,
"kind": "natural_person",
"person": {
"dob": "1960-11-09",
"name": "Luc Jean MINNE",
"niss": null,
"address": "Isnes commune de Gembloux, Rue du Chauffour, 9"
},
"share_class": null,
"partner_role": null,
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"holder_org_name": null,
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"holder_person_name": "Luc Jean MINNE",
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"is_anonymous_silent_partner": false
},
{
"org": null,
"kind": "natural_person",
"person": {
"dob": "1959-10-20",
"name": "Bernard Georges RICHELLE",
"niss": null,
"address": "Uccle, avenue du vert chasseur, 3"
},
"share_class": null,
"partner_role": null,
"holder_org_kbo": null,
"holder_org_name": null,
"contribution_type": null,
"amount_paid_in_eur": 0,
"holder_person_name": "Bernard Georges RICHELLE",
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},
{
"org": null,
"kind": "natural_person",
"person": {
"dob": "1969-02-01",
"name": "Laurence Genevi\u00E8ve LAMBERT",
"niss": null,
"address": "Dave Ville de Namur, Rue des Nolettes 9"
},
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"holder_person_name": "Laurence Genevi\u00E8ve LAMBERT",
"is_subscriber_only": true,
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"amount_subscribed_eur": 0,
"is_anonymous_silent_partner": false
},
{
"org": null,
"kind": "natural_person",
"person": {
"dob": "1973-09-25",
"name": "Christophe Victor BARONHEID",
"niss": null,
"address": "5640 Mettet Rue Somtet, 38"
},
"share_class": null,
"partner_role": null,
"holder_org_kbo": null,
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"amount_paid_in_eur": 0,
"holder_person_name": "Christophe Victor BARONHEID",
"is_subscriber_only": true,
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"amount_subscribed_eur": 0,
"is_anonymous_silent_partner": false
},
{
"org": null,
"kind": "natural_person",
"person": {
"dob": "1972-11-09",
"name": "Xavier Ghislain COCU",
"niss": null,
"address": "Temploux Ville de Namur, Rue Saint-Antoine, 28"
},
"share_class": null,
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"holder_org_kbo": null,
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"amount_paid_in_eur": 0,
"holder_person_name": "Xavier Ghislain COCU",
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"amount_subscribed_eur": 0,
"is_anonymous_silent_partner": false
},
{
"org": null,
"kind": "natural_person",
"person": {
"dob": "1955-06-14",
"name": "Patrick Yves FAUTRE",
"niss": null,
"address": "Corroy-le-Grand commune de Gembloux, avenue Joseph Marvel 41"
},
"share_class": null,
"partner_role": null,
"holder_org_kbo": null,
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"amount_paid_in_eur": 0,
"holder_person_name": "Patrick Yves FAUTRE",
"is_subscriber_only": true,
"n_shares_subscribed": 0,
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"is_anonymous_silent_partner": false
}
],
"capital_eur": 20000,
"subject_company": {
"kbo": "0700.369.197",
"name_full": "AGRO GEMBLOUX INVEST",
"legal_form": "SNC"
},
"initial_directors": [],
"incorporation_date": "2018-07-24",
"post_incorporation_mandates": []
}| Officiële naamFR | AGRO GEMBLOUX INVEST |