AIR LIQUIDE LARGE INDUSTRY
De berekende faillissementskans van AIR LIQUIDE LARGE INDUSTRY over 12 maanden bedraagt 0,4% (zeer laag). Het bedrijf is actief sinds 2000 en het Belgisch Staatsblad bevat geen insolventie- of waarschuwingssignalen. Er zijn geen verwerkte jaarrekeningcijfers beschikbaar; deze conclusie steunt uitsluitend op register- en Staatsbladgegevens.
| Actief | 26 jaar |
| Bestuur | 4 |
| Vestigingen | 4 |
| Publicaties | 27 |
Statistische inschatting op basis van openbare bronnen, geen kredietadvies of vaststelling. Hoe berekenen we dit?
| Boekjaar | Type | Neerlegging | Referentie |
|---|---|---|---|
| 31-12-2024 | volledig | 01-07-2025 | 2025-00245717 |
| 31-12-2023 | volledig | 19-06-2024 | 2024-00181285 |
| 31-12-2022 | volledig | 28-06-2023 | 2023-00205281 |
| 31-12-2021 | volledig | 13-06-2022 | 2022-20064663 |
| 31-12-2020 | volledig | 16-06-2021 | 2021-21100424 |
| 31-12-2019 | volledig | 08-07-2020 | 2020-29300444 |
| 31-12-2018 | volledig | 31-05-2019 | 2019-16500188 |
| 31-12-2017 | volledig | 12-06-2018 | 2018-17600348 |
| 31-12-2016 | volledig | 12-06-2017 | 2017-17200489 |
| 31-12-2015 | volledig | 28-06-2016 | 2016-25200055 |
-
Actief14-07-2026 → heden
2 gebeurtenissen
- 14-07-2026 Ontslagen· Bestuurder
- 14-07-2026 Mandaat verlengd· Bestuurder
-
Actief14-07-2026 → heden
2 gebeurtenissen
- 14-07-2026 Ontslagen· Bestuurder
- 14-07-2026 Mandaat verlengd· Bestuurder
-
Actief14-07-2026 → heden
2 gebeurtenissen
- 14-07-2026 Mandaat verlengd· Bestuurder
- 14-07-2026 Ontslagen· Bestuurder
-
Actief14-07-2026 → heden
2 gebeurtenissen
- 14-07-2026 Mandaat verlengd· Bestuurder
- 14-07-2026 Ontslagen· Bestuurder
| NACE primair | Vervaardiging van industriële gassen(20110) |
| Rechtsvorm | NV(014) |
| Oprichtingsdatum | 06-03-2000 |
| Status | Actief |
| Postcode | 1932 |
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. |
|---|---|---|---|---|
| 11820D0014/00W003 | Vlaanderen | 14,8 ha | 1 · 902 m² | 17,7 m · 5 verd. |
| 23078B0013/00E000 | Vlaanderen | 3,1 ha | 1 · 1.262 m² | - |
| 11312A0056/00B010 | Vlaanderen | 1,6 ha | 1 · 897 m² | 21,0 m · 6 verd. |
Eén tijdlijn van alles wat er met dit bedrijf is gebeurd, publicaties, insolventie- en levensloopgebeurtenissen, administratieve wijzigingen en neergelegde jaarrekeningen.
Van de 41 Staatsblad-aktes die wij van dit bedrijf kennen, is er 1 gelezen. De 40 andere zijn nog niet gelezen: wat daarin staat, is hier niet vastgesteld en ook niet weerlegd.
17-08-2026 General meeting · Permanent representative · Officer resignation · Officer reappointment
- Publication: 17/08/2026 · AIR LIQUIDE LARGE INDUSTRY
- Filing: 10/08/2026 · AIR LIQUIDE LARGE INDUSTRY
- General meeting: 14/07/2026 · AIR LIQUIDE LARGE INDUSTRY
- Permanent representative · Mélanie Adorante
- Permanent representative · Patrick Mortroux
- Officer resignation: role: bestuurder, end_date: 2026-07-14 · Xavier PONTONE
- Officer resignation: role: bestuurder, end_date: 2026-07-14 · Gilles LE VAN
- Officer resignation: role: bestuurder, end_date: 2026-07-14 · Alain LE BORGNE
- Officer resignation: role: bestuurder, end_date: 2026-07-14 · Pierre COSTA DE BEAUREGARD
- Officer reappointment: role: bestuurder, term: na de gewone Algemene Vergadering van 2027, start_date: 2026-07-14 · Xavier PONTONE
- Officer reappointment: role: bestuurder, term: na de gewone Algemene Vergadering van 2027, start_date: 2026-07-14 · Gilles LE VAN
- Officer reappointment: role: bestuurder, term: na de gewone Algemene Vergadering van 2027, start_date: 2026-07-14 · Alain LE BORGNE
- Officer reappointment: role: bestuurder, term: na de gewone Algemene Vergadering van 2027, start_date: 2026-07-14 · Pierre COSTA DE BEAUREGARD
- Mandate compensation: onbezoldigd · Xavier PONTONE
- Mandate compensation: onbezoldigd · Gilles LE VAN
- Mandate compensation: onbezoldigd · Alain LE BORGNE
- Mandate compensation: onbezoldigd · Pierre COSTA DE BEAUREGARD
- Filing representative: publiceren in de bijlage bij het Belgisch Staatsblad, inschrijving wijzigen bij het rechtspersonenregister, administratieve formaliteiten vervullen, vertegenwoordigen bij KBO, ondernemingsloket en griffie · Marcos LAMIN-BUSSCHOTS
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- Gilles LE VAN, Bestuurder
- Christophe CHALIER, Bestuurder
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}19-08-2025 5 bestuurders benoemd
- Patrick Mortroux, Auditor
- Christophe Chalier, Board
- Xavier Pontone, Board
- Alain Le Borgne, Board
- Pierre Costa de Beauregard, Board
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}16-10-2024 2 bestuurders benoemd, 2 ontslagnemend
- Christophe CHALIER, Bestuurder
- Pierre COSTA DE BEAUREGARD, Bestuurder
- Frédéric DESPREAUX, Bestuurder
- Alexander ARKHIPOV, Bestuurder
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}26-07-2024 4 bestuurders benoemd
- Frédéric DESPREAUX, Bestuurder
- Xavier PONTONE, Bestuurder
- Alain LE BORGNE, Bestuurder
- Aleksandr ARKHIPOV, Bestuurder
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}09-05-2023 2 bestuurders benoemd, 2 ontslagnemend
- Xavier PONTONE, Bestuurder
- Xavier PONTONE, Gedelegeerd bestuurder
- Gerrit Jan TEN CATE, Bestuurder
- Gerrit Jan TEN CATE, Gedelegeerd bestuurder
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}23-01-2023 2 bestuurders benoemd, 1 ontslagnemend
- Gerrit Jan Ten Cate, Bestuurder
- Gerrit Jan Ten Cate, Gedelegeerd bestuurder
- Amine Houssaim, Bestuurder
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],
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}
}26-10-2022 5 bestuurders benoemd
- Patrick MORTROUX, Commissaire
- Amine HOUSSAIM, Bestuurder
- Fréderic DESPREAUX, Bestuurder
- Alain LE BORGNE, Bestuurder
- Aleksandr ARKHIPOV, Bestuurder
Technische details
{
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{
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},
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{
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}
}19-11-2021 1 bestuurder benoemd, 1 ontslagnemend
- Amine HOUSSAIM, Gedelegeerd bestuurder
- Floris MACKOR, Gedelegeerd bestuurder
Technische details
{
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{
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},
{
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],
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}
}03-11-2021 2 bestuurders benoemd, 2 ontslagnemend
- Amine Houssaim, Bestuurder
- Alexander Arkhipov, Bestuurder
- Floris Mackor, Bestuurder
- Paolo Servetto, Bestuurder
Technische details
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{
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},
{
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},
{
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}
},
{
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}
],
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}
}27-08-2021 4 bestuurders benoemd, 4 ontslagnemend
- Floris MACKOR, Bestuurder
- Frédéric DESPREAUX, Bestuurder
- Alain LE BORGNE, Bestuurder
- Paolo SERVETTO, Bestuurder
- Floris MACKOR, Bestuurder
- Frédéric DESPREAUX, Bestuurder
- Alain LE BORGNE, Bestuurder
- Paolo SERVETTO, Bestuurder
Technische details
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{
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}
},
{
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},
{
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},
{
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},
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},
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},
{
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}
},
{
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}
],
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"subject_company": {
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}
}28-08-2020 4 bestuurders benoemd, 4 ontslagnemend
- Floris MACKOR, Bestuurder
- Frédéric DESPREAUX, Bestuurder
- Alain LE BORGNE, Bestuurder
- Paolo SERVETTO, Bestuurder
- Floris MACKOR, Bestuurder
- Frédéric DESPREAUX, Bestuurder
- Alain LE BORGNE, Bestuurder
- Paolo SERVETTO, Bestuurder
Technische details
{
"events": [
{
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}
},
{
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},
{
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},
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},
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}
},
{
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}
},
{
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}
},
{
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}
],
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}
}08-01-2020 1 bestuurder benoemd, 1 ontslagnemend
- Alain LE BORGNE, Bestuurder
- Vincent SERAIN, Bestuurder
Technische details
{
"events": [
{
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"name": "Vincent SERAIN",
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}
},
{
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}
],
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"subject_company": {
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}
}05-12-2019 1 bestuurder benoemd, 1 ontslagnemend
- Frédéric DESPREAUX, Bestuurder
- Lars STRANDBERG, Bestuurder
Technische details
{
"events": [
{
"kind": "director_out",
"role": "administrateur",
"person": {
"rrn": null,
"name": "Lars STRANDBERG",
"address": null,
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}
},
{
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}
}
],
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"subject_company": {
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}
}23-08-2019 5 bestuurders benoemd
- Patrick MORTROUX, Commissaire
- Floris MACKOR, Bestuurder
- Lars STRANDBERG, Bestuurder
- Vincent SERAIN, Bestuurder
- Paolo SERVETTO, Bestuurder
Technische details
{
"events": [
{
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}
},
{
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}
},
{
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}
},
{
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},
{
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}
],
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"subject_company": {
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}
}14-09-2018 Floris MACKOR benoemd tot gedelegeerd bestuurder
- Floris MACKOR, Gedelegeerd bestuurder
Technische details
{
"events": [
{
"kind": "director_in",
"role": "Administrateur d\u00E9l\u00E9gu\u00E9",
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}
}
],
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"subject_company": {
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}
}31-07-2018 1 bestuurder benoemd, 1 ontslagnemend
- Floris MACKOR, Bestuurder
- Karine BOISSY (épouse ROUSSEAU), Bestuurder
Technische details
{
"events": [
{
"kind": "director_out",
"role": "administrateur",
"person": {
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"name": "Karine BOISSY (\u00E9pouse ROUSSEAU)",
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}
},
{
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}
],
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},
"subject_company": {
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"name_full": "AIR LIQUIDE LARGE INDUSTRY"
}
}30-07-2018 Wijziging in het bestuur
Technische details
{
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"schema": "v3.2",
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},
"subject_company": {
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}
}13-07-2017 4 bestuurders benoemd
- Karine BOISSY-ROUSSEAU, Bestuurder
- Lars STRANDBERG, Bestuurder
- Vincent SERAIN, Bestuurder
- Paolo SERVETTO, Bestuurder
Technische details
{
"events": [
{
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}
},
{
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}
},
{
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}
},
{
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}
}
],
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},
"subject_company": {
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}
}22-07-2016 6 bestuurders benoemd, 3 ontslagnemend
- Karine BOISSY, Bestuurder
- Lars STRANDBERG, Bestuurder
- Paolo SERVETTO, Bestuurder
- Vincent SERAIN, Bestuurder
- Karine BOISSY, Gedelegeerd bestuurder
- Lars STRANDBERG, Président du conseil d'administration
- Floris MACKOR, Bestuurder
- Ronald CHALMERS, Bestuurder
Technische details
{
"events": [
{
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"role": "administrateur",
"person": {
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"name": "Floris MACKOR",
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}
},
{
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}
},
{
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"person": {
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"name": "Jacques ETHEVENIN",
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}
},
{
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}
},
{
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}
},
{
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}
},
{
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"name": "Vincent SERAIN",
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}
},
{
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}
},
{
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}
],
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},
"subject_company": {
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}
}15-07-2016 1 bestuurder benoemd, 1 ontslagnemend
- Patrick Mortroux, Commissaire
- Anton Nuttens, Commissaire
Technische details
{
"events": [
{
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"role": "commissaire",
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}
},
{
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],
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"subject_company": {
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}
}02-02-2016 Publicatie in het Belgisch Staatsblad, Diversen
Technische details
{
"stage": null,
"notary": {
"name": "Johan Lagae",
"firm_city": null,
"firm_name": null,
"office_city": "Bruxelles",
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},
"act_meta": {
"language": "fr",
"pub_date": "2016-02-02",
"filing_date": "2016-01-22",
"act_kind_objet": ""
},
"decision": {
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"act_date": "2015-12-11",
"unanimous": true
},
"conversion": null,
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"report_waiver": null,
"restructuring": {
"parties": [
{
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"name": "AIR LIQUIDE LARGE INDUSTRY",
"role": "other",
"address": "Avenue du Bourget 44, B-1130 Bruxelles",
"is_foreign": false,
"legal_form": "soci\u00E9t\u00E9 anonyme",
"is_new_company": false,
"jurisdiction_country": "BE"
},
{
"kbo": null,
"name": "Loyens \u0026 Loeff Advocaten-Avocats SCRL",
"role": "other",
"address": "rue Neerveld 101-103, B-1200 Bruxelles",
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}
],
"exchange_ratio": null,
"legal_articles": [
"556"
],
"is_cross_border": false,
"is_silent_merger": false,
"balance_basis_date": null,
"exchange_ratio_text": null,
"new_shares_issued_n": null,
"real_estate_included": false,
"patrimony_description": "Le patrimoine de la soci\u00E9t\u00E9 n\u0027est pas transf\u00E9r\u00E9. L\u0027acte concerne la d\u00E9l\u00E9gation de pouvoirs aux avocats Loyens \u0026 Loeff pour effectuer les formalit\u00E9s de d\u00E9p\u00F4t conform\u00E9ment \u00E0 l\u0027article 556 du Code des Soci\u00E9t\u00E9s.",
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"accounting_effective_date": null
},
"subject_company": {
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"legal_form": "soci\u00E9t\u00E9 anonyme"
},
"publication_proxy": {
"kind": "person",
"org_kbo": null,
"org_name": null,
"person_name": "Johan Lagae",
"org_rep_person_name": null
},
"summary_narrative": "Les actionnaires d\u0027Air Liquide Large Industry ont d\u00E9cid\u00E9, par r\u00E9solution \u00E9crite et \u00E0 l\u0027unanimit\u00E9, de conf\u00E9rer tous pouvoirs \u00E0 Johan Lagae et Els Bruls, avocats du cabinet Loyens \u0026 Loeff SCRL, pour accomplir toutes les formalit\u00E9s de d\u00E9p\u00F4t requises en vertu de l\u0027article 556 du Code des Soci\u00E9t\u00E9s. Chaque mandataire peut agir individuellement et repr\u00E9senter la soci\u00E9t\u00E9 pour toutes les d\u00E9marches n\u00E9cessaires.",
"co_filed_documents": [
"proc\u00E8s-verbal des r\u00E9solutions \u00E9crites et unanimes des actionnaires conform\u00E9ment \u00E0 l\u0027article 556 du Code des Soci\u00E9t\u00E9s du 11 d\u00E9cembre 2015"
],
"detected_real_type": "substantive_delegation",
"referenced_correction": null,
"should_reroute_to_category": null
}06-08-2015 3 bestuurders benoemd, 3 ontslagnemend
- Ronald CHALMERS, Bestuurder
- Floris Mackor, Bestuurder
- Jacques ETHEVENIN, Bestuurder
- Ronald CHALMERS, Bestuurder
- Floris Mackor, Bestuurder
- Jacques ETHEVENIN, Bestuurder
Technische details
{
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{
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}
},
{
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}
},
{
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}24-08-2009 4 bestuurders benoemd
- Jean-Luc Labat, Bestuurder
- Christine George, Bestuurder
- Raf Sleebus, Bestuurder
- Ernst & Young, Commissaire
Technische details
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}| Officiële naamNL | AIR LIQUIDE LARGE INDUSTRY |
| AfkortingNL | ALLY |