AMIRA INVEST
De berekende faillissementskans van AMIRA INVEST over 12 maanden bedraagt 0,8% (laag). Het bedrijf is actief sinds 1988 en het Belgisch Staatsblad bevat geen insolventie- of waarschuwingssignalen. Er zijn geen verwerkte jaarrekeningcijfers beschikbaar; deze conclusie steunt uitsluitend op register- en Staatsbladgegevens.
| Actief | 38 jaar |
| Vestigingen | 1 |
| Publicaties | 3 |
Statistische inschatting op basis van openbare bronnen, geen kredietadvies of vaststelling. Hoe berekenen we dit?
| Boekjaar | Type | Neerlegging | Referentie |
|---|---|---|---|
| 31-03-2025 | micro | 21-10-2025 | 2025-00547592 |
| 31-03-2024 | micro | 20-09-2024 | 2024-00468284 |
| 31-03-2023 | micro | 08-11-2023 | 2023-00509455 |
| 31-03-2022 | micro | 31-10-2022 | 2022-20480388 |
| 31-03-2021 | micro | 20-10-2021 | 2021-72300438 |
| 31-03-2020 | micro | 25-11-2020 | 2020-71900128 |
| 31-03-2019 | micro | 09-10-2019 | 2019-69800066 |
| 31-03-2018 | micro | 08-10-2018 | 2018-68900406 |
| 31-03-2017 | micro | 29-09-2017 | 2017-64200552 |
| 31-03-2016 | volledig | 29-09-2016 | 2016-63100143 |
| NACE primair | - |
| Rechtsvorm | BV(610) |
| Oprichtingsdatum | 08-06-1988 |
| Status | Actief |
| Postcode | 4052 |
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. |
|---|---|---|---|---|
| 62012B0180/00E005 | Wallonië | 2.567 m² | 1 · 191 m² | 9,6 m · 2 verd. |
| 62012A0172/00X005 | Wallonië | 847 m² | 1 · 123 m² | 7,2 m · 2 verd. |
Eén tijdlijn van alles wat er met dit bedrijf is gebeurd, publicaties, insolventie- en levensloopgebeurtenissen, administratieve wijzigingen en neergelegde jaarrekeningen.
Wij kennen 8 Staatsblad-aktes van dit bedrijf. Daarvan is er nog geen enkele gelezen: wat erin staat, is hier niet vastgesteld en ook niet weerlegd.
26-03-2025 Publicatie in het Belgisch Staatsblad, Diversen
Technische details
{
"stage": "completed",
"notary": {
"name": "Nicolas INDEKEU",
"firm_city": null,
"firm_name": null,
"office_city": "Bruxelles",
"is_associated": false
},
"act_meta": {
"language": "fr",
"pub_date": "2025-03-26",
"filing_date": "2024-12-30",
"act_kind_objet": "ACTE 2- FUSION PAR ABSORPTION - OPERATION ASSIMILEE - SOCIETE"
},
"decision": {
"body": "algemene_vergadering",
"act_date": "2025-02-25",
"unanimous": true
},
"conversion": null,
"detected_kind": "merger_absorption",
"report_waiver": {
"summary": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale d\u00E9cide de se dispenser de l\u0027\u00E9tablissement d\u0027un \u00E9tat comptable de moins de 3 mois, conform\u00E9ment \u00E0 l\u0027article 12:51, \u00A7 2, alin\u00E9a 5, du Code des soci\u00E9t\u00E9s et des associations.",
"articles": [
"12:51 \u00A7 2"
]
},
"restructuring": {
"parties": [
{
"kbo": "0434.507.045",
"name": "AMIRA INVEST",
"role": "acquiring",
"address": null,
"is_foreign": false,
"legal_form": "soci\u00E9t\u00E9 \u00E0 responsabilit\u00E9 limit\u00E9e",
"is_new_company": false,
"jurisdiction_country": null
},
{
"kbo": "0437.762.879",
"name": "DUMORTIER \u0026 Co",
"role": "absorbed",
"address": "1050 Ixelles, Rue de l\u0027Automne 29",
"is_foreign": false,
"legal_form": "soci\u00E9t\u00E9 \u00E0 responsabilit\u00E9 limit\u00E9e",
"is_new_company": false,
"jurisdiction_country": null
}
],
"exchange_ratio": null,
"legal_articles": [
"12:50",
"12:51",
"12:52",
"12:57"
],
"is_cross_border": false,
"is_silent_merger": true,
"balance_basis_date": "2024-12-31",
"exchange_ratio_text": null,
"new_shares_issued_n": null,
"real_estate_included": false,
"patrimony_description": "L\u0027int\u00E9gralit\u00E9 du patrimoine actif et passif de la soci\u00E9t\u00E9 absorb\u00E9e DUMORTIER \u0026 Co est transf\u00E9r\u00E9 \u00E0 la soci\u00E9t\u00E9 absorbante AMIRA INVEST, sans exception ni r\u00E9serve.",
"equity_transferred_eur": null,
"accounting_effective_date": "2025-01-01"
},
"subject_company": {
"kbo": "0434.507.045",
"name_full": "AMIRA INVEST",
"legal_form": "soci\u00E9t\u00E9 \u00E0 responsabilit\u00E9 limit\u00E9e"
},
"publication_proxy": {
"kind": "person",
"org_kbo": null,
"org_name": null,
"person_name": "Nicolas INDEKEU",
"org_rep_person_name": null
},
"summary_narrative": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale extraordinaire des actionnaires de la soci\u00E9t\u00E9 \u00E0 responsabilit\u00E9 limit\u00E9e AMIRA INVEST a pris les r\u00E9solutions suivantes \u00E0 l\u0027unanimit\u00E9 : premi\u00E8re r\u00E9solution, projet de fusion - Dispense d\u0027\u00E9tablissement de l\u0027\u00E9tat comptable de moins de trois mois ; deuxi\u00E8me r\u00E9solution, fusion par absorption par la pr\u00E9sente soci\u00E9t\u00E9 \u00E0 responsabilit\u00E9 limit\u00E9e AMIRA INVEST de la soci\u00E9t\u00E9 \u00E0 responsabilit\u00E9 limit\u00E9e DUMORTIER \u0026 Co dont le si\u00E8ge est \u00E9tabli \u00E0 1050 Ixelles, Rue de l\u0027Automne 29 ; troisi\u00E8me r\u00E9solution, description du patrimoine transf\u00E9r\u00E9 et conditions du transfert ; quatri\u00E8me r\u00E9solution, const",
"co_filed_documents": [
"exp\u00E9dition de l\u0027acte"
],
"detected_real_type": "fusion_completed",
"referenced_correction": null,
"should_reroute_to_category": null
}31-12-2024 Publicatie in het Belgisch Staatsblad, Diversen
Technische details
{
"stage": "proposal",
"notary": {
"name": null,
"firm_city": null,
"firm_name": null,
"office_city": "Beaufays",
"is_associated": false
},
"act_meta": {
"language": "fr",
"pub_date": "2024-12-31",
"filing_date": "2024-12-18",
"act_kind_objet": "PROJET DE FUSION PAR ABSORPTION CONFORMEMENT AUX ARTICLES"
},
"decision": {
"body": null,
"act_date": "2024-12-16",
"unanimous": null
},
"conversion": null,
"detected_kind": "merger_absorption",
"report_waiver": null,
"restructuring": {
"parties": [
{
"kbo": "0434.507.045",
"name": "AMIRA INVEST",
"role": "acquiring",
"address": "PRE LORINT 24, 4052 CHAUDFONTAINE (BEAUFAYS)",
"is_foreign": false,
"legal_form": "SOCIETE A RESPONSABILITE LIMITEE",
"is_new_company": false,
"jurisdiction_country": "BE"
},
{
"kbo": "0437.762.879",
"name": "DUMORTIER \u0026 Co",
"role": "absorbed",
"address": "Rue de l\u0027Automne 29-1050 Bruxelles",
"is_foreign": false,
"legal_form": "SOCIETE A RESPONSABILITE LIMITEE",
"is_new_company": false,
"jurisdiction_country": "BE"
}
],
"exchange_ratio": null,
"legal_articles": [
"12:50",
"12:58"
],
"is_cross_border": false,
"is_silent_merger": true,
"balance_basis_date": null,
"exchange_ratio_text": null,
"new_shares_issued_n": null,
"real_estate_included": false,
"patrimony_description": "L\u0027int\u00E9gralit\u00E9 du patrimoine (y-compris les droits et obligations) de la soci\u00E9t\u00E9 \u00E0 responsabilit\u00E9 limit\u00E9e DUMORTIER \u0026 Co sera transf\u00E9r\u00E9e \u00E0 la soci\u00E9t\u00E9 \u00E0 responsabilit\u00E9 limit\u00E9e AMIRA INVEST.",
"equity_transferred_eur": null,
"accounting_effective_date": "2025-01-01"
},
"subject_company": {
"kbo": "0434.507.045",
"name_full": "AMIRA INVEST",
"legal_form": "SOCIETE A RESPONSABILITE LIMITEE"
},
"publication_proxy": {
"kind": "org",
"org_kbo": null,
"org_name": "Corpoconsult Srl",
"person_name": null,
"org_rep_person_name": "Pascal Decoo"
},
"summary_narrative": "La soci\u00E9t\u00E9 AMIRA INVEST et la soci\u00E9t\u00E9 DUMORTIER \u0026 Co ont l\u0027intention de r\u00E9aliser une fusion par absorption avec effet au 1er janvier 2025. L\u0027int\u00E9gralit\u00E9 du patrimoine de DUMORTIER \u0026 Co sera transf\u00E9r\u00E9e \u00E0 AMIRA INVEST, qui sera dissoute sans liquidation.",
"co_filed_documents": [],
"detected_real_type": "fusion_proposal",
"referenced_correction": null,
"should_reroute_to_category": null
}28-06-2023 Zetelverplaatsing binnen CHAUDFONTAINE
- Voie de l'Air Pur, 188 B. 11 à 4052 CHAUDFONTAINE (BEAUFAYS) → Pré Lorint, 24 à 4052 CHAUDFONTAINE (BEAUFAYS)
Technische details
{
"events": [
{
"kind": "zetel_transfer",
"seat_type": "siege_social",
"new_address": {
"raw": "Pr\u00E9 Lorint, 24 \u00E0 4052 CHAUDFONTAINE (BEAUFAYS)",
"city": "CHAUDFONTAINE",
"region": "waals_gewest",
"street": "Pr\u00E9 Lorint",
"country": "BE",
"postcode": "4052",
"box_number": null,
"street_number": "24",
"locality_suffix": null
},
"old_address": {
"raw": "Voie de l\u0027Air Pur, 188 B. 11 \u00E0 4052 CHAUDFONTAINE (BEAUFAYS)",
"city": "CHAUDFONTAINE",
"region": "waals_gewest",
"street": "Voie de l\u0027Air Pur",
"country": "BE",
"postcode": "4052",
"box_number": "B",
"street_number": "188",
"locality_suffix": "(BEAUFAYS)"
},
"effective_date": "2023-05-30",
"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": "immediate",
"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": "LIEG",
"is_associated": false
},
"act_meta": {
"language": "mixed",
"pub_date": "2023-06-28",
"filing_date": "2023-06-19",
"act_kind_objet": "Objet de l\u0027acte:"
},
"decision": {
"body": "buitengewone_algemene_vergadering",
"date": "2023-05-30",
"unanimous": null
},
"subject_company": {
"kbo": "0434.507.045",
"name_full": "AMIRA INVEST",
"legal_form": "SRL"
},
"publication_proxy": {
"kind": "person",
"org_kbo": null,
"org_name": null,
"person_name": "Jean-Marie DUMORTIER",
"org_rep_person_name": null,
"person_role_at_subject": "Administrateur"
},
"co_filed_documents": []
}| Officiële naamFR | AMIRA INVEST |