AMARRIS DIRECT.BE
De berekende faillissementskans van AMARRIS DIRECT.BE over 12 maanden bedraagt 0,2% (zeer laag). Het bedrijf is actief sinds 2011 en het Belgisch Staatsblad bevat geen insolventie- of waarschuwingssignalen. Er zijn geen verwerkte jaarrekeningcijfers beschikbaar; deze conclusie steunt uitsluitend op register- en Staatsbladgegevens.
| Actief | 15 jaar |
| Vestigingen | 1 |
| Publicaties | 3 |
Statistische inschatting op basis van openbare bronnen, geen kredietadvies of vaststelling. Hoe berekenen we dit?
| Boekjaar | Type | Neerlegging | Referentie |
|---|---|---|---|
| 30-06-2025 | ander | 08-01-2026 | 2026-00006224 |
| 30-06-2024 | ander | 19-12-2024 | 2024-00623957 |
| 30-06-2023 | volledig | 18-01-2024 | 2024-00004347 |
| 30-06-2023 | ander | 16-05-2024 | 2024-00092826 |
| 30-06-2022 | volledig | 27-12-2022 | 2022-20548190 |
| 30-06-2021 | volledig | 22-12-2021 | 2021-81400138 |
| 30-06-2020 | volledig | 11-01-2021 | 2021-00800123 |
| 31-12-2019 | micro | 29-06-2020 | 2020-22900334 |
| 31-12-2018 | micro | 22-05-2019 | 2019-14000345 |
| 31-12-2017 | micro | 06-06-2018 | 2018-16400375 |
| NACE primair | Boekhouders(69201) |
| Rechtsvorm | BV(610) |
| Oprichtingsdatum | 15-06-2011 |
| Status | Actief |
| Postcode | 1160 |
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. |
|---|---|---|---|---|
| 21332B0081/00H002 | Brussel | 3.929 m² | 1 · 1.150 m² | 30,4 m · 9 verd. |
Eén tijdlijn van alles wat er met dit bedrijf is gebeurd, publicaties, insolventie- en levensloopgebeurtenissen, administratieve wijzigingen en neergelegde jaarrekeningen.
19-09-2025 Zetelverplaatsing binnen BRUXELLES
- Cours Saint-Michel 30C, 1040 BRUXELLES → 54 Avenue Herrmann-Debroux 1160 BRUXELLES
Technische details
{
"events": [
{
"kind": "zetel_transfer",
"seat_type": "siege_social",
"new_address": {
"raw": "54 Avenue Herrmann-Debroux\n1160 BRUXELLES",
"city": "BRUXELLES",
"region": "brussels_hoofdstedelijk_gewest",
"street": "Avenue Herrmann-Debroux",
"country": "BE",
"postcode": "1160",
"box_number": null,
"street_number": "54",
"locality_suffix": null
},
"old_address": {
"raw": "Cours Saint-Michel 30C, 1040 BRUXELLES",
"city": "BRUXELLES",
"region": "brussels_hoofdstedelijk_gewest",
"street": "Cours Saint-Michel",
"country": "BE",
"postcode": "1040",
"box_number": null,
"street_number": "30C",
"locality_suffix": null
},
"effective_date": "2025-09-01",
"evidence_quote": "",
"region_changed": false,
"is_statute_change": true,
"nationality_change": false,
"old_address_source": "header_volledig_adres",
"statute_clause_text": null,
"statute_article_number": null,
"effective_date_qualifier": "absolute",
"statutaire_vs_werkelijke": "statutaire",
"linguistic_region_changed": false,
"court_jurisdiction_changed": false,
"effective_date_is_approximate": false
}
],
"notary": {
"name": null,
"firm_city": null,
"firm_name": null,
"office_city": null,
"is_associated": false
},
"act_meta": {
"language": "mixed",
"pub_date": "2025-09-19",
"filing_date": "2025-09-12",
"act_kind_objet": "Objet de l\u0027acte:"
},
"decision": {
"body": "algemene_vergadering",
"date": "2025-07-25",
"unanimous": true
},
"subject_company": {
"kbo": "0836.988.452",
"name_full": "AMARRIS DIREC\u0422.\u0412\u0415",
"legal_form": "SRL",
"_kbo_filled_from_list": true
},
"publication_proxy": {
"kind": "person",
"org_kbo": null,
"org_name": null,
"person_name": "VANDAMME Jordan",
"org_rep_person_name": null,
"person_role_at_subject": "Administrateur"
},
"co_filed_documents": []
}15-07-2024 1 bestuurder benoemd, 1 ontslagnemend
- Jordan VANDAMME, Bestuurder
- SCHELLEKENS Patrice, Bestuurder
Technische details
{
"events": [
{
"kind": "commissaris_in",
"role": "administrateur",
"person": {
"rrn": "84.09.09-235.61",
"name": "Jordan VANDAMME",
"address": null,
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": "confirmation",
"via_org": {
"kbo": "0776.947.036",
"name": "AMARRIS HOLDING.BE",
"address": "Cours Saint Michel 30C - 1040 Etterbeek",
"country": "BE",
"legal_form": "SRL"
},
"statutory": null,
"compensated": null,
"effective_date": "2024-07-05",
"evidence_quote": "l\u0027assembl\u00E9e g\u00E9n\u00E9rale extraordinaire de la SRL AMARRIS DIRECT.BE qui s\u0027est tenue le 29 f\u00E9vrier 2024 au si\u00E8ge social de la soci\u00E9t\u00E9 a d\u00E9cid\u00E9 \u00E0 l\u0027unanimit\u00E9 d\u0027accepter la nomination de la SRL AMARRIS HOLDING.BE [0776.947.036], dont le si\u00E8ge social est sis Cours Saint Michel 30C - 1040 Etterbeek ayant d\u00E9s",
"decharge_status": null,
"mandate_duration": null,
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": "immediate"
},
{
"kind": "director_out",
"role": "administrateur",
"person": {
"rrn": "71.01.16-147.95",
"name": "SCHELLEKENS Patrice",
"address": "Avenue du Frioul, 36 bte 41 \u00E0 1140 EVERE",
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": "de_plein_droit_dissolution",
"subkind": null,
"via_org": null,
"statutory": null,
"compensated": null,
"effective_date": "2024-07-05",
"evidence_quote": "l\u0027assembl\u00E9e g\u00E9n\u00E9rale d\u00E9cide \u00E9galement \u00E0 l\u0027unanimit\u00E9 d\u0027accepter la d\u00E9mission de Monsieur SCHELLEKENS Patrice [NISS 71.01.16-147.95], domicili\u00E9 Avenue du Frioul, 36 bte 41 \u00E0 1140 EVERE de son poste d\u0027administrateur. Ce dernier ayant soumis sa d\u00E9mission par courrier adress\u00E9 \u00E0 la soci\u00E9t\u00E9.",
"decharge_status": null,
"mandate_duration": null,
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": "immediate"
},
{
"kind": "decharge_granted",
"role": "administrateur",
"person": {
"rrn": null,
"name": "SCHELLEKENS",
"address": null,
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": null,
"via_org": null,
"statutory": null,
"compensated": null,
"effective_date": null,
"evidence_quote": "D\u00E9charge a \u00E9t\u00E9 donn\u00E9e \u00E0 Monsieur SCHELLEKENS pour sa gestion journali\u00E8re.",
"decharge_status": "granted",
"mandate_duration": null,
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
}
],
"notary": {
"name": null,
"firm_city": null,
"firm_name": null,
"office_city": "Bruxelles",
"is_associated": false
},
"act_meta": {
"language": "fr",
"pub_date": "2024-07-15",
"filing_date": "2024-02-29",
"act_kind_objet": "Objet de l\u0027acte:"
},
"decisions": [
{
"body": "assembl\u00E9e g\u00E9n\u00E9rale extraordinaire",
"date": "2024-02-29",
"unanimous": true
}
],
"is_correction": false,
"subject_company": {
"kbo": "0836.988.452",
"name_full": "AMARRIS DIRECT.BE",
"legal_form": "SRL",
"_kbo_filled_from_list": true
},
"publication_proxy": {
"kind": "org",
"org_kbo": "0776.947.036",
"org_name": "AMARRIS HOLDING.BE",
"person_name": null,
"org_rep_person_name": "VANDAMME Jordan",
"person_role_at_subject": null
},
"co_filed_documents": [],
"corrected_publication_numac": null
}01-03-2023 Benjamin Gorlier benoemd tot commissaris
- Benjamin Gorlier, Commissaris
Technische details
{
"events": [
{
"kind": "commissaris_in",
"role": "commissaris",
"person": {
"rrn": null,
"name": "Benjamin Gorlier",
"address": null,
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": "regular",
"via_org": {
"kbo": null,
"name": "La SRL CDP PETIT \u0026 Co",
"address": null,
"country": null,
"legal_form": "SRL"
},
"statutory": null,
"compensated": true,
"effective_date": null,
"evidence_quote": "Nomme \u003C\u003C La SRL CDP PETIT \u0026 Co, ayant pour repr\u00E9sentant permanent Benjamin Gorlier en qualit\u00E9 de Commissaire de la Soci\u00E9t\u00E9 AMARRIS DIRECT.BE.",
"decharge_status": null,
"mandate_duration": {
"kind": "until_agm_year",
"value": "2025"
},
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
},
{
"kind": "decharge_granted",
"role": "commissaris",
"person": {
"rrn": null,
"name": "Benjamin Gorlier",
"address": null,
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": null,
"via_org": {
"kbo": null,
"name": "La SRL CDP PETIT \u0026 Co",
"address": null,
"country": null,
"legal_form": "SRL"
},
"statutory": null,
"compensated": true,
"effective_date": null,
"evidence_quote": "",
"decharge_status": "granted",
"mandate_duration": null,
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
}
],
"notary": {
"name": null,
"firm_city": null,
"firm_name": null,
"office_city": null,
"is_associated": false
},
"act_meta": {
"language": "fr",
"pub_date": "2023-03-01",
"filing_date": "2022-09-23",
"act_kind_objet": "Objet de l\u0027acte:"
},
"decisions": [
{
"body": "algemene_vergadering",
"date": "2022-09-23",
"unanimous": true
}
],
"is_correction": false,
"subject_company": {
"kbo": "0836.988.452",
"name_full": "AMARRIS DIRECT.BE",
"legal_form": "SRL"
},
"publication_proxy": {
"kind": "person",
"org_kbo": null,
"org_name": null,
"person_name": "Patrice Schellekens",
"org_rep_person_name": null,
"person_role_at_subject": "Administrateur"
},
"co_filed_documents": [],
"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 naamFR | Amarris Bruxelles |
| Officiële naamFR | AMARRIS DIRECT.BE |