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 |
| Vestigingen | 4 |
| Publicaties | 26 |
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 |
| NACE primair | 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.
03-10-2025 Zetelverplaatsing van Brussel naar Zaventem
- Bourgetlaan 44, 1130 Brussel → 1932 Zaventem (Sint-Stievens-Woluwe), Hermeslaan 11
Technische details
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"events": [
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"seat_type": "siege_social",
"new_address": {
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"city": "Zaventem",
"region": "vlaams_gewest",
"street": "Hermeslaan",
"country": "BE",
"postcode": "1932",
"box_number": null,
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},
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"postcode": "1130",
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},
"effective_date": "2025-10-01",
"evidence_quote": "De algemene vergadering besluit de zetel van de vennootschap te verplaatsen naar het Vlaams Gewest, met ingang vanaf 1 oktober 2025, op het volgende adres: 1932 Zaventem (Sint-Stievens-Woluwe), Hermeslaan 11.",
"region_changed": true,
"is_statute_change": true,
"nationality_change": false,
"old_address_source": "header_volledig_adres",
"statute_clause_text": "De zetel van de vennootschap is gevestigd in het Vlaams Gewest. De zetel kan worden verplaatst naar elke andere gemeente in Belgi\u00EB door een beslissing van de raad van bestuur gepubliceerd in de Bijlagen bij het Belgisch Staatsblad, voor zover deze verplaatsing geen wijziging van de taal van de statuten oplegt.",
"statute_article_number": "2",
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}
],
"notary": {
"name": "Sophie Maquet",
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"office_city": "Brussel",
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},
"act_meta": {
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"pub_date": "2025-10-03",
"filing_date": "2025-10-01",
"act_kind_objet": "Onderwerp akte:"
},
"decision": {
"body": "buitengewone_algemene_vergadering",
"date": "2025-09-26",
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},
"subject_company": {
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},
"co_filed_documents": [
"Nieuwe statuten in het Nederlands",
"Proces-verbaal van de buitengewone algemene vergadering"
]
}25-09-2025 1 bestuurder benoemd, 1 ontslagnemend
- Gilles LE VAN — Bestuurder
- Christophe CHALIER — Bestuurder
Technische details
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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
Technische details
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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
Technische details
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}26-07-2024 4 bestuurders benoemd
- Frédéric DESPREAUX — Bestuurder
- Xavier PONTONE — Bestuurder
- Alain LE BORGNE — Bestuurder
- Aleksandr ARKHIPOV — Bestuurder
Technische details
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},
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"subject_company": {
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}
}23-10-2023 Statutenwijziging
Technische details
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},
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},
"legal_form_change": {
"new": "Soci\u00E9t\u00E9 anonyme",
"old": "Soci\u00E9t\u00E9 anonyme",
"changed": false
}
}04-08-2023 Wijziging in het bestuur
Technische details
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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
Technische details
{
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},
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},
{
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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
Technische details
{
"events": [
{
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},
{
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},
{
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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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"events": [
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},
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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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}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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}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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}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
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}08-01-2020 1 bestuurder benoemd, 1 ontslagnemend
- Alain LE BORGNE — Bestuurder
- Vincent SERAIN — Bestuurder
Technische details
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}05-12-2019 1 bestuurder benoemd, 1 ontslagnemend
- Frédéric DESPREAUX — Bestuurder
- Lars STRANDBERG — Bestuurder
Technische details
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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
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},
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}
},
{
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},
{
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}14-09-2018 Floris MACKOR benoemd tot gedelegeerd bestuurder
- Floris MACKOR — Gedelegeerd bestuurder
Technische details
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{
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],
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}
}31-07-2018 1 bestuurder benoemd, 1 ontslagnemend
- Floris MACKOR — Bestuurder
- Karine BOISSY (épouse ROUSSEAU) — Bestuurder
Technische details
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{
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}
},
{
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],
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}
}30-07-2018 Wijziging in het bestuur
Technische details
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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
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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
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},
{
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}
}15-07-2016 1 bestuurder benoemd, 1 ontslagnemend
- Patrick Mortroux — Commissaire
- Anton Nuttens — Commissaire
Technische details
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{
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}02-02-2016 Publicatie in het Belgisch Staatsblad — Diversen
Technische details
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"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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"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.",
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}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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}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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{
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"subject_company": {
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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 | AIR LIQUIDE LARGE INDUSTRY |
| AfkortingNL | ALLY |