ALPHA OMEGA CONSEIL
De berekende faillissementskans van ALPHA OMEGA CONSEIL over 12 maanden bedraagt 0,1% (zeer laag). Het bedrijf is actief sinds 1997 en het Belgisch Staatsblad bevat geen insolventie- of waarschuwingssignalen. Er zijn geen verwerkte jaarrekeningcijfers beschikbaar; deze conclusie steunt uitsluitend op register- en Staatsbladgegevens.
| Actief | 29 jaar |
| Vestigingen | 1 |
| Publicaties | 2 |
Statistische inschatting op basis van openbare bronnen, geen kredietadvies of vaststelling. Hoe berekenen we dit?
| Boekjaar | Type | Neerlegging | Referentie |
|---|---|---|---|
| 31-12-2024 | micro | 28-08-2025 | 2025-00419289 |
| 31-12-2023 | micro | 29-08-2024 | 2024-00393166 |
| 31-12-2022 | micro | 31-08-2023 | 2023-00387700 |
| 31-12-2021 | micro | 31-08-2022 | 2022-20370651 |
| 31-12-2020 | verkort | 31-08-2021 | 2021-65900587 |
| 31-12-2019 | verkort | 24-08-2020 | 2020-45100186 |
| 31-12-2018 | verkort | 21-08-2019 | 2019-48700346 |
| 31-12-2017 | verkort | 28-08-2018 | 2018-53500601 |
| 31-12-2016 | verkort | 18-08-2017 | 2017-44900214 |
| 31-12-2015 | verkort | 18-08-2016 | 2016-43500561 |
| NACE primair | Hoofdkantoor- en bedrijfsadvies(70200) |
| Rechtsvorm | NV(014) |
| Oprichtingsdatum | 30-07-1997 |
| Status | Actief |
| Postcode | 1640 |
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. |
|---|---|---|---|---|
| 22552E0048/00Z025 | Vlaanderen | 7.308 m² | 1 · 1.453 m² | 23,0 m · 4 verd. |
Eén tijdlijn van alles wat er met dit bedrijf is gebeurd, publicaties, insolventie- en levensloopgebeurtenissen, administratieve wijzigingen en neergelegde jaarrekeningen.
08-11-2024 Kapitaalverhoging van €135.000 tot €331.973,38
- €196.973,38 → €331.973,38
- Inbreng in geld · Apport en numéraire
- 3 kapitaalbewegingen in deze akte
Technische details
{
"events": [
{
"kind": "capital_increase",
"after_eur": 331973.38,
"delta_eur": 135000.0,
"before_eur": 196973.38,
"share_emission": {
"agio_eur": null,
"share_form": "no_nominal_value",
"share_class": null,
"n_new_shares": 501,
"with_new_shares": true,
"nominal_value_eur": null,
"issue_price_per_share_eur": 269.46
},
"decrease_purpose": null,
"contribution_type": "geld",
"paid_up_delta_eur": 135000.0,
"n_shares_destroyed": null,
"not_yet_called_eur": null,
"merger_new_shares_n": null,
"merger_exchange_ratio": null,
"distribution_amount_eur": null,
"statutory_unavailable_equity_op": null
},
{
"kind": "share_class_creation",
"after_eur": null,
"delta_eur": null,
"before_eur": null,
"share_emission": {
"agio_eur": null,
"share_form": null,
"share_class": null,
"n_new_shares": null,
"with_new_shares": false,
"nominal_value_eur": null,
"issue_price_per_share_eur": null
},
"decrease_purpose": null,
"contribution_type": null,
"paid_up_delta_eur": null,
"n_shares_destroyed": null,
"not_yet_called_eur": null,
"merger_new_shares_n": null,
"merger_exchange_ratio": null,
"distribution_amount_eur": null,
"statutory_unavailable_equity_op": null
},
{
"kind": "share_buyback",
"after_eur": null,
"delta_eur": null,
"before_eur": null,
"share_emission": {
"agio_eur": null,
"share_form": null,
"share_class": null,
"n_new_shares": null,
"with_new_shares": false,
"nominal_value_eur": null,
"issue_price_per_share_eur": null
},
"decrease_purpose": null,
"contribution_type": null,
"paid_up_delta_eur": null,
"n_shares_destroyed": null,
"not_yet_called_eur": null,
"merger_new_shares_n": null,
"merger_exchange_ratio": null,
"distribution_amount_eur": null,
"statutory_unavailable_equity_op": null
},
{
"kind": "other",
"after_eur": null,
"delta_eur": null,
"before_eur": null,
"share_emission": {
"agio_eur": null,
"share_form": null,
"share_class": null,
"n_new_shares": null,
"with_new_shares": false,
"nominal_value_eur": null,
"issue_price_per_share_eur": null
},
"decrease_purpose": null,
"contribution_type": null,
"paid_up_delta_eur": null,
"n_shares_destroyed": null,
"not_yet_called_eur": null,
"merger_new_shares_n": null,
"merger_exchange_ratio": null,
"distribution_amount_eur": null,
"statutory_unavailable_equity_op": null
},
{
"kind": "capital_increase",
"after_eur": 466973.38,
"delta_eur": 135000.0,
"before_eur": 331973.38,
"subscribers": [
{
"kbo": null,
"rrn": null,
"kind": "org",
"name": "ICAIR CAPITAL",
"share_class": null,
"liberation_pct": 100.0,
"contribution_kind": "geld",
"n_shares_subscribed": 167,
"contribution_amount_eur": 45000.0
},
{
"kbo": null,
"rrn": null,
"kind": "org",
"name": "ORG ENERGY",
"share_class": null,
"liberation_pct": 100.0,
"contribution_kind": "geld",
"n_shares_subscribed": 167,
"contribution_amount_eur": 45000.0
},
{
"kbo": null,
"rrn": null,
"kind": "org",
"name": "TRIMENSION CAPITAL",
"share_class": null,
"liberation_pct": 100.0,
"contribution_kind": "geld",
"n_shares_subscribed": 167,
"contribution_amount_eur": 45000.0
}
],
"share_emission": {
"agio_eur": null,
"share_form": "no_nominal_value",
"share_class": null,
"n_new_shares": 167,
"with_new_shares": true,
"nominal_value_eur": null,
"issue_price_per_share_eur": 45000.0
},
"decrease_purpose": null,
"contribution_type": "geld",
"paid_up_delta_eur": 135000.0,
"n_shares_destroyed": null,
"not_yet_called_eur": null,
"merger_new_shares_n": null,
"merger_exchange_ratio": null,
"distribution_amount_eur": null,
"statutory_unavailable_equity_op": null
},
{
"kind": "capital_increase",
"after_eur": 601973.38,
"delta_eur": 135000.0,
"before_eur": 466973.38,
"share_emission": {
"agio_eur": null,
"share_form": "no_nominal_value",
"share_class": null,
"n_new_shares": 501,
"with_new_shares": true,
"nominal_value_eur": null,
"issue_price_per_share_eur": null
},
"decrease_purpose": null,
"contribution_type": "geld",
"paid_up_delta_eur": 135000.0,
"n_shares_destroyed": null,
"not_yet_called_eur": null,
"merger_new_shares_n": null,
"merger_exchange_ratio": null,
"distribution_amount_eur": null,
"statutory_unavailable_equity_op": null
}
],
"notary": {
"name": "G\u00E9raldine ROLIN JACQUEMYNS",
"firm_city": null,
"firm_name": null,
"office_city": "Brussel",
"is_associated": false
},
"act_meta": {
"language": "nl",
"pub_date": "2024-11-08",
"filing_date": "2024-11-06",
"act_kind_objet": "Onderwerp akte:"
},
"decision": {
"body": "buitengewone_algemene_vergadering",
"act_date": "2024-10-23",
"unanimous": null,
"under_authorized_capital": true,
"underlying_resolution_date": "2024-10-23"
},
"bedrijfsrevisor": {
"waived": true,
"firm_kbo": null,
"firm_name": null,
"ibr_number": null,
"mission_type": null,
"individual_name": null
},
"subject_company": {
"kbo": "0461.241.136",
"name_full": "ALPHA OMEGA CONSEIL",
"legal_form": "Naamloze vennootschap",
"is_foreign_registered": false
},
"publication_proxy": {
"kind": "none",
"org_kbo": null,
"org_name": null,
"person_name": null,
"org_rep_person_name": null,
"person_role_at_subject": null
},
"co_filed_documents": [
"1 afschrift",
"1 Historiek en Co\u00F6rdinatie",
"4 volmachten"
],
"shareholders_after": [
{
"kbo": null,
"pct": null,
"kind": "org",
"name": "ICAIR CAPITAL",
"role": null,
"n_shares": 167,
"share_class": null
},
{
"kbo": null,
"pct": null,
"kind": "org",
"name": "ORG ENERGY",
"role": null,
"n_shares": 167,
"share_class": null
},
{
"kbo": null,
"pct": null,
"kind": "org",
"name": "TRIMENSION CAPITAL",
"role": null,
"n_shares": 167,
"share_class": null
}
],
"share_classes_after": [
{
"n_shares": 3001,
"class_name": "Aandelen met stemrecht",
"capital_share_eur": 601973.38,
"voting_rights_per_share": 1.0
}
]
}04-05-2023 3 bestuurders benoemd
- Martin Van der Cruisse de Waziers, Bestuurder
- Thibault Van der Cruisse de Waziers, Bestuurder
- Adeline Van der Cruisse de Waziers, Bestuurder
Technische details
{
"events": [
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Martin Van der Cruisse de Waziers",
"address": null,
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": "regular",
"via_org": {
"kbo": "0543.508.420",
"name": "BV(BA) ICAIR CAPITAL",
"address": "1950 Kraainem, Lijsterbessenbomenlaan 5",
"country": "BE",
"legal_form": "BV"
},
"statutory": "niet_statutair",
"compensated": false,
"effective_date": null,
"evidence_quote": "",
"decharge_status": null,
"mandate_duration": {
"kind": "indefinite",
"value": null
},
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Thibault Van der Cruisse de Waziers",
"address": null,
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": "regular",
"via_org": {
"kbo": "0543.486.446",
"name": "BV(BA) TRIMENSION CAPITAL",
"address": "1950 Kraainem, Lijsterbessenbomenlaan 5",
"country": "BE",
"legal_form": "BV"
},
"statutory": "niet_statutair",
"compensated": false,
"effective_date": null,
"evidence_quote": "",
"decharge_status": null,
"mandate_duration": {
"kind": "indefinite",
"value": null
},
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Adeline Van der Cruisse de Waziers",
"address": null,
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": "regular",
"via_org": {
"kbo": "0544.335.591",
"name": "BV(BA) ORG ENERGY",
"address": "1200 Sint-Lambrechts-Woluwe, Avenue de Broqueville 50 bus 14",
"country": "BE",
"legal_form": "BV"
},
"statutory": "niet_statutair",
"compensated": false,
"effective_date": null,
"evidence_quote": "",
"decharge_status": null,
"mandate_duration": {
"kind": "indefinite",
"value": null
},
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
},
{
"kind": "decharge_pending",
"role": "bestuurder",
"person": null,
"reason": null,
"subkind": null,
"via_org": null,
"statutory": null,
"compensated": null,
"effective_date": null,
"evidence_quote": "De algemene vergadering zal op de volgende jaarvergadering beslissen over de kwijting aan de ontslagnemende bestuurders voor de uitoefening van hun mandaat.",
"decharge_status": "pending_next_agm",
"mandate_duration": null,
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
},
{
"kind": "substantive_delegation",
"role": "dagelijks_bestuur",
"person": {
"rrn": null,
"name": "Luk Van Biesen",
"address": "1950 Kraainem, Lijsterbessenbomenlaan 5",
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": "regular",
"via_org": null,
"statutory": null,
"compensated": null,
"effective_date": null,
"evidence_quote": "Bijzondere volmacht met macht van indeplaatsstelling wordt verleend aan Luk Van Biesen, 1950 Kraainem, Lijsterbessenbomenlaan 5, met mogelijkheid tot indeplaatstelling, teneinde het nodige te doen met betrekking tot de registratie van de aandeelhouder en de aandelen in het UBO-register en e-Stox.",
"decharge_status": null,
"mandate_duration": null,
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
}
],
"notary": {
"name": "Karen Hauwaerts",
"firm_city": null,
"firm_name": null,
"office_city": "Huldenberg",
"is_associated": false
},
"act_meta": {
"language": "nl",
"pub_date": "2023-05-04",
"filing_date": "2023-05-02",
"act_kind_objet": "Onderwerp akte:"
},
"decisions": [
{
"body": "buitengewone_algemene_vergadering",
"date": "2023-03-31",
"unanimous": true
}
],
"is_correction": false,
"subject_company": {
"kbo": "0461.241.136",
"name_full": "ALPHA OMEGA CONSEIL",
"legal_form": "NV"
},
"publication_proxy": {
"kind": "person",
"org_kbo": null,
"org_name": null,
"person_name": "Karen Hauwaerts",
"org_rep_person_name": null,
"person_role_at_subject": "notaris"
},
"co_filed_documents": [
"uitgifte van de wijzigingsakte",
"bijlage aan de wijzigingsakte (volmacht)",
"statuten van de vennootschap"
],
"corrected_publication_numac": null
}Genereer een gestructureerde, feitelijke nota op basis van alle signalen in dit dossier: risico, financiële gezondheid, eigendomsstructuur, mandaten en sectorvergelijking.
| Officiële naamNL | ALPHA OMEGA CONSEIL |