AGROPTIMIZE
De berekende faillissementskans van AGROPTIMIZE over 12 maanden bedraagt 0,4% (zeer laag). Het bedrijf is actief sinds 2016 en het Belgisch Staatsblad bevat geen insolventie- of waarschuwingssignalen. Er zijn geen verwerkte jaarrekeningcijfers beschikbaar; deze conclusie steunt uitsluitend op register- en Staatsbladgegevens.
| Actief | 10 jaar |
| Bestuur | 2 |
| Vestigingen | 1 |
| Publicaties | 11 |
Statistische inschatting op basis van openbare bronnen, geen kredietadvies of vaststelling. Hoe berekenen we dit?
| Boekjaar | Type | Neerlegging | Referentie |
|---|---|---|---|
| 31-12-2024 | volledig | 23-07-2025 | 2025-00297301 |
| 31-12-2023 | volledig | 21-08-2024 | 2024-00354711 |
| 31-12-2022 | volledig | 08-08-2023 | 2023-00318033 |
| 31-12-2021 | volledig | 31-08-2022 | 2022-20362626 |
| 31-12-2020 | volledig | 30-08-2021 | 2021-59700072 |
| 31-12-2019 | volledig | 01-09-2020 | 2020-49800464 |
| 31-12-2018 | volledig | 18-07-2019 | 2019-34700084 |
| 31-12-2017 | volledig | 19-07-2018 | 2018-35300032 |
| 31-12-2016 | volledig | 28-08-2017 | 2017-52900452 |
-
Actief23-06-2023 → heden
3 gebeurtenissen
- 06-03-2025 Mandaat verlengd· Bestuurder
- 30-06-2023 Mandaat verlengd· Bestuurder
- 23-06-2023 Mandaat verlengd· Bestuurder
-
WANAKARechtspersoonBestuurder· vast vert.: Timothée BARBIERStaatsblad-akte 21040105 (31-03-2021)Actief23-01-2020 → heden
2 gebeurtenissen
- 23-01-2020 Ontslagen· Bestuurder
- 23-01-2020 Benoemd· Bestuurder
Historisch, niet recent bevestigd (2)
-
LUXEMBOURG INSTITUTE OF SCIENCE AND TECHNOLOGYRechtspersoonBestuurder· vast vert.: HOFFMANN LucienStaatsblad-akte 16169074 (09-12-2016)Niet recent bevestigdlaatst bevestigd in akte van 2016
-
Niet recent bevestigdlaatst bevestigd in akte van 2016
Voormalige bestuurders (3)
-
Voormalig- → 08-12-2020
-
Voormalig- → 28-02-2018
-
Voormalig- → 17-01-2018
| NACE primair | 72101 |
| Rechtsvorm | NV(014) |
| Oprichtingsdatum | 22-03-2016 |
| Status | Actief |
| Postcode | 6700 |
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. |
|---|---|---|---|---|
| 81001A2018/00N002 | Wallonië | 3.483 m² | 1 · 1.414 m² | - |
Eén tijdlijn van alles wat er met dit bedrijf is gebeurd, publicaties, insolventie- en levensloopgebeurtenissen, administratieve wijzigingen en neergelegde jaarrekeningen.
10-03-2026 1 bestuurder benoemd, 1 ontslagnemend
- Sylvain RAVERA, Commissaris
- Lucien HOFFMANN, Directeur
Technische details
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"evidence_quote": "Par courrier en date du 13 janvier 2025, le LIST a fait part de la d\u00E9signation de Mr Sylvain RAVERA, en remplacement de Mr Lucien HOFFMANN, en qualit\u00E9 de repr\u00E9sentant permanent de ladite socl\u00E9t\u00E9 LIST.",
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"evidence_quote": "Par courrier en date du 13 janvier 2025, le LIST a fait part de la d\u00E9signation de Mr Sylvain RAVERA, en remplacement de Mr Lucien HOFFMANN, en qualit\u00E9 de repr\u00E9sentant permanent de ladite socl\u00E9t\u00E9 LIST.",
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"pub_date": "2026-03-10",
"filing_date": "2026-02-27",
"act_kind_objet": "Objet de l\u0027acte:"
},
"decisions": [
{
"body": "buitengewone_algemene_vergadering",
"date": "2025-04-15",
"unanimous": null
}
],
"is_correction": false,
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"person_name": "Timoth\u00E9e BARBIER",
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"person_role_at_subject": "Pr\u00E9sident du conseil d\u0027administration"
},
"co_filed_documents": [],
"corrected_publication_numac": null
}06-03-2025 Timothée BARBIER herbenoemd als bestuurder
- Timothée BARBIER, Bestuurder
Technische details
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"name": "Timoth\u00E9e BARBIER",
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},
"evidence_quote": "Les mandats des administrateurs de la soci\u00E9t\u00E9 arrivent \u00E0 expiration au 30 juin 2024. Il est d\u00E9cid\u00E9 de reconduire des mandats des administrateurs \u00E0 l\u0027exception de de celui de Bernard TYCHON et ceux-ci arriveront \u00E0 expiration au 30 juin 2025."
}
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}25-04-2024 Wijziging in het bestuur
Technische details
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}
}13-12-2023 Statutenwijziging
Technische details
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"statute_change": {
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"effective_date": "2023-12-07",
"legal_form_change": false
},
"bedrijfsrevisor": null,
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"signature_regime": "joint_two",
"special_mandates": [],
"governance_change": {
"admin_delegated_added": []
}
}07-12-2023 Timothée BARBIER herbenoemd als bestuurder
- Timothée BARBIER, Bestuurder
Technische details
{
"events": [
{
"kind": "director_renew",
"role": "bestuurder",
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"name": "Timoth\u00E9e BARBIER",
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},
"effective_date": "2023-06-30",
"evidence_quote": "Les mandats des administrateurs de la soci\u00E9t\u00E9 arrivent \u00E0 expiration au 30 juin 2023. Il est d\u00E9cid\u00E9 de reconduire l\u0027enti\u00E8ret\u00E9 des mandats des administrateurs et ceux-ci arriveront \u00E0 expiration au 30 juin 2024."
}
],
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}
}23-06-2023 Timothée BARBIER herbenoemd als bestuurder
- Timothée BARBIER, Bestuurder
Technische details
{
"events": [
{
"kind": "director_renew",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Timoth\u00E9e BARBIER",
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},
"evidence_quote": "Les mandats des administrateurs de la soci\u00E9t\u00E9 arrivent \u00E0 expiration au 31 d\u00E9cembre 2022. Il est d\u00E9cid\u00E9 de reconduire l\u0027enti\u00E8ret\u00E9 des mandats des administrateurs et ceux-ci arriveront \u00E0 expiration au 30 juin 2023."
}
],
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"subject_company": {
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}
}16-11-2021 Amaury DESOMBRE neemt ontslag als bestuurder
- Amaury DESOMBRE, Bestuurder
Technische details
{
"events": [
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Amaury DESOMBRE",
"address": null,
"birth_date": null
},
"effective_date": "2020-12-08",
"evidence_quote": "la d\u00E9mission pr\u00E9sent\u00E9e en date du 08/12/2020 des fonctions d\u0027administrateur d\u0027Amaury DESOMBRE ave\u0441 effet au 08/12/20."
}
],
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"subject_company": {
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}
}31-03-2021 1 bestuurder benoemd, 1 ontslagnemend
- Amaury DESOMBRE, Bestuurder
- Timothée BARBIER, Bestuurder
Technische details
{
"events": [
{
"kind": "director_out",
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"via_org": {
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"name": "WANAKA",
"address": null,
"country": null,
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},
"effective_date": "2020-01-23",
"evidence_quote": "la d\u00E9mission pr\u00E9sent\u00E9e en date du 23/01/2020 des fonctions d\u0027administrateur de Timoth\u00E9e BARBIER avec effet au 23/01/20."
},
{
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"person": {
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"via_org": {
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},
"effective_date": "2020-01-23",
"evidence_quote": "La nomination d\u0027Amaury DESOMBRE aux fonctions d\u0027administrateur avec effet au 23/01/20"
}
],
"schema": "v3.2",
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}
}25-06-2018 2 ontslagnemend
- Paul BERTAUX, Bestuurder
- Benoft Poinsart, Bestuurder
Technische details
{
"events": [
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Paul BERTAUX",
"address": null,
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},
"via_org": {
"kbo": "0892758306",
"name": "Sprl Artefact",
"address": null,
"country": null,
"legal_form": null
},
"effective_date": "2018-01-17",
"evidence_quote": "La d\u00E9mission pr\u00E9sent\u00E9e en date du 17 janvier 2018 des fonctions d\u0027administrateur et d\u0027adminstrateur d\u00E9l\u00E9gu\u00E9 de la Sprl Artefact (num\u00E9ro d\u0027entreprise: 0892.758.306), dont le repr\u00E9sentant permanent est Monsleur Paul BERTAUX avec effet au 17 janvier 2018."
},
{
"kind": "director_out",
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"person": {
"rrn": null,
"name": "Benoft Poinsart",
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},
"effective_date": "2018-02-28",
"evidence_quote": "La d\u00E9mission de Monsieur Benoft Poinsart de sa fonction d\u0027administrateur avec effet au 28 f\u00E9vrier 2018"
}
],
"schema": "v3.2",
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"subject_company": {
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}
}09-12-2016 2 bestuurders benoemd
- HOFFMANN Lucien, Bestuurder
- POINSART Benoît, Bestuurder
Technische details
{
"events": [
{
"kind": "director_in",
"role": "bestuurder",
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"name": "HOFFMANN Lucien",
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"via_org": {
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"name": "LUXEMBOURG INSTITUTE OF SCIENCE AND TECHNOLOGY",
"address": null,
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},
"effective_date": "2016-11-24",
"evidence_quote": "L\u0027assembl\u00E9e appelle aux fonctions d\u0027administrateur: - le centre de recherche public de droit luxembourgeois \u00AB LUXEMBOURG INSTITUTE OF SCIENCE AND TECHNOLOGY \u00BB, ayant son si\u00E8ge \u00E0 L-4362 Esch-sur-Alzette, avenue des Hauts-Fourneaux, 5, num\u00E9ro d\u0027entreprise bis 666.606.467., laquelle aura pour repr\u00E9sent"
},
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},
"effective_date": "2016-11-24",
"evidence_quote": "L\u0027assembl\u00E9e appelle aux fonctions d\u0027administrateur: ... - Monsieur POINSART Beno\u00EEt, domicili\u00E9 \u00E0 F-59225 Montigny-en-Cambr\u00E9sis, rue Victor Hugo, 17."
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],
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}24-03-2016 Oprichting van een SNC
Technische details
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"founders": [
{
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"name": "DRONE AGRICOLE"
},
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],
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"name_full": "AGROPTIMIZE",
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},
"initial_directors": [],
"incorporation_date": "2016-03-22",
"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 | AGROPTIMIZE |