AMARIS CONSULTING BELGIUM
De berekende faillissementskans van AMARIS CONSULTING BELGIUM over 12 maanden bedraagt 0,3% (zeer laag). Het bedrijf is actief sinds 2009 en het Belgisch Staatsblad bevat geen insolventie- of waarschuwingssignalen. Er zijn geen verwerkte jaarrekeningcijfers beschikbaar; deze conclusie steunt uitsluitend op register- en Staatsbladgegevens.
| Actief | 17 jaar |
| Vestigingen | 1 |
| Publicaties | 16 |
Statistische inschatting op basis van openbare bronnen, geen kredietadvies of vaststelling. Hoe berekenen we dit?
| Boekjaar | Type | Neerlegging | Referentie |
|---|---|---|---|
| 31-12-2024 | ander | 05-08-2025 | 2025-00366107 |
| 31-12-2023 | ander | 05-07-2024 | 2024-00229706 |
| 31-12-2022 | ander | 07-07-2023 | 2023-00231088 |
| 31-12-2021 | ander | 13-07-2022 | 2022-20209534 |
| 31-12-2020 | ander | 21-07-2021 | 2021-41800039 |
| 31-12-2019 | volledig | 07-07-2020 | 2020-29400087 |
| 31-12-2018 | volledig | 16-07-2019 | 2019-33500334 |
| 31-12-2017 | volledig | 06-09-2018 | 2018-62600224 |
| 31-12-2016 | volledig | 23-06-2017 | 2017-21000031 |
| 31-12-2015 | volledig | 17-08-2016 | 2016-44400105 |
| NACE primair | Computerprogrammering en consultancy(62200) |
| Rechtsvorm | BV(610) |
| Oprichtingsdatum | 15-01-2009 |
| Status | Actief |
| Postcode | 1040 |
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. |
|---|---|---|---|---|
| 21362B0225/00Z005 | Brussel | 3.610 m² | 1 · 3.528 m² | 22,8 m · 5 verd. |
Eén tijdlijn van alles wat er met dit bedrijf is gebeurd, publicaties, insolventie- en levensloopgebeurtenissen, administratieve wijzigingen en neergelegde jaarrekeningen.
28-05-2025 Pauline Jacques benoemd tot bestuurder
- Pauline Jacques, Bestuurder
Technische details
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}03-03-2025 1 bestuurder benoemd, 1 ontslagnemend
- Federico Corsi, Bestuurder
- Arnaud Brizzi, Administrateur non statutaire
Technische details
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}03-01-2025 2 bestuurders benoemd
- Moore Audit BV, Auditor
- Carmen Van Camp, Representative of auditor
Technische details
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}20-03-2024 FRANÇOIS CHALMAGNE REVISEUR D'ENTREPRISES SRL benoemd tot auditor
- FRANÇOIS CHALMAGNE REVISEUR D'ENTREPRISES SRL, Auditor
Technische details
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}10-10-2023 1 bestuurder benoemd, 2 ontslagnemend
- Arnaud BRIZZI, Administrateur non statutaire
- Jean-François THUNET, Administrateur non statutaire
- MG-AC, Administrateur non statutaire
Technische details
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}01-08-2022 Zetelverplaatsing van Woluwe-Saint-Lambert naar Bruxelles
- 20 Rue de Bretagne, 1200 Woluwe-Saint-Lambert, Belgique → RUE DES FRANCS 79, 1040 BRUXELLES, BELGIQUE
Technische details
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"new_address": {
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"region": "brussels_hoofdstedelijk_gewest",
"street": "Rue des Francs",
"country": "BE",
"postcode": "1040",
"box_number": null,
"street_number": "79",
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"old_address": {
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"street": "Rue de Bretagne",
"country": "BE",
"postcode": "1200",
"box_number": null,
"street_number": "20",
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},
"effective_date": "2022-06-01",
"evidence_quote": "Les Administrateurs d\u00E9cident en ce jour de transf\u00E9rer le si\u00E8ge social situ\u00E9 au 20 rue de Bretagne, 1200 Woluwe-Saint-Lambert (Belgique) \u00E0 l\u0027adresse suivante: RUE DES FRANCS 79, 1040 BRUXELLES, BELGIQUE",
"region_changed": false,
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"old_address_source": "header_volledig_adres",
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"statute_article_number": null,
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],
"notary": {
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"firm_city": null,
"firm_name": "MG-AC SARL",
"office_city": "Bruxelles",
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},
"act_meta": {
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"pub_date": "2022-08-01",
"filing_date": "2022-07-25",
"act_kind_objet": "Objet de l\u0027acte:"
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"decision": {
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"date": "2022-06-01",
"unanimous": true
},
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"publication_proxy": {
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"person_name": null,
"org_rep_person_name": "Olivier BOURRHANT",
"person_role_at_subject": null
},
"co_filed_documents": [
"Proc\u00E8s-verbal du conseil d\u0027administration du 01 juin 2022"
]
}01-12-2021 1 bestuurder benoemd, 1 ontslagnemend
- MG-AC SARL, Administrateur non statutaire
- Olivier BROURHANT, Administrateur non statutaire
Technische details
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"subject_company": {
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}08-07-2020 Statutenwijziging
Technische details
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"new": "SRL",
"old": "SPRL",
"changed": false
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}28-03-2019 Francois Chalmagne benoemd tot auditor
- Francois Chalmagne, Auditor
Technische details
{
"events": [
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}05-09-2018 1 bestuurder benoemd, 1 ontslagnemend
- JEAN-FRANCOIS THUNET, Gerant non statutaire
- RENAUD CASTERMANS, Gerant non statutaire
Technische details
{
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"role": "GERANT NON STATUTAIRE",
"person": {
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},
{
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"subject_company": {
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}
}09-05-2018 Statutenwijziging
Technische details
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"legal_form_change": {
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"old": "Soci\u00E9t\u00E9 priv\u00E9e \u00E0 responsabilit\u00E9 limit\u00E9e",
"changed": false
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}23-02-2017 Statutenwijziging
Technische details
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"old": "Soci\u00E9t\u00E9 priv\u00E9e \u00E0 responsabilit\u00E9 limit\u00E9e",
"changed": false
}
}21-10-2016 Renaud CASTERMANS benoemd tot zaakvoerder
- Renaud CASTERMANS, Zaakvoerder
Technische details
{
"events": [
{
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"role": "gerant",
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}
}13-10-2016 FRANCOIS CHALMAGNE benoemd tot auditor
- FRANCOIS CHALMAGNE, Auditor
Technische details
{
"events": [
{
"kind": "director_in",
"role": "auditor",
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}
}19-04-2016 FRANÇOIS LATOMBE neemt ontslag als zaakvoerder
- FRANÇOIS LATOMBE, Zaakvoerder
Technische details
{
"events": [
{
"kind": "director_out",
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}30-09-2011 2 bestuurders benoemd, 1 ontslagnemend
- Olivier BROURHANT, Gérant non statutaire
- François LATOMBE, Gérant non statutaire
- Thomas NOËL, Gérant non statutaire
Technische details
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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 naamFR | AMARIS CONSULTING BELGIUM |