ANALIS
De berekende faillissementskans van ANALIS over 12 maanden bedraagt 0,3% (zeer laag). Het bedrijf is actief sinds 1987 en het Belgisch Staatsblad bevat geen insolventie- of waarschuwingssignalen. Er zijn geen verwerkte jaarrekeningcijfers beschikbaar; deze conclusie steunt uitsluitend op register- en Staatsbladgegevens.
| Actief | 39 jaar |
| Vestigingen | 2 |
| Publicaties | 28 |
Statistische inschatting op basis van openbare bronnen — geen kredietadvies of vaststelling. Hoe berekenen we dit?
| Boekjaar | Type | Neerlegging | Referentie |
|---|---|---|---|
| 31-12-2024 | volledig | 27-06-2025 | 2025-00185170 |
| 31-12-2024 | consolidatie | 01-07-2025 | 2025-00223225 |
| 31-12-2023 | volledig | 26-06-2024 | 2024-00163382 |
| 31-12-2023 | consolidatie | 04-07-2024 | 2024-00222676 |
| 31-12-2022 | volledig | 28-06-2023 | 2023-00167353 |
| 31-12-2022 | consolidatie | 10-07-2023 | 2023-00223863 |
| 31-12-2021 | volledig | 01-07-2022 | 2022-20129333 |
| 31-12-2021 | consolidatie | 01-07-2022 | 2022-20159368 |
| 31-12-2020 | volledig | 05-07-2021 | 2021-31700467 |
| 31-12-2020 | consolidatie | 05-07-2021 | 2021-31700541 |
| NACE primair | 32500 |
| Rechtsvorm | NV(014) |
| Oprichtingsdatum | 30-03-1987 |
| Status | Actief |
| Postcode | 5020 |
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. |
|---|---|---|---|---|
| 92120F0012/00G002 | Wallonië | 2,3 ha | 1 · 4.655 m² | 11,0 m · 2 verd. |
| 44062D0392/00W000 | Vlaanderen | 1,4 ha | 1 · 3.744 m² | 13,9 m · 3 verd. |
Eén tijdlijn van alles wat er met dit bedrijf is gebeurd — publicaties, insolventie- en levensloopgebeurtenissen, administratieve wijzigingen en neergelegde jaarrekeningen.
03-07-2025 Publicatie in het Belgisch Staatsblad — Diversen
Technische details
{
"stage": "proposal",
"notary": {
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"firm_city": null,
"firm_name": null,
"office_city": "Assesse",
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"language": "fr",
"pub_date": "2025-07-03",
"filing_date": "2025-06-04",
"act_kind_objet": "Fusion par absorption de la Soci\u00E9t\u00E9 ANALIS DEVELOPMENT"
},
"decision": {
"body": "buitengewone_algemene_vergadering",
"act_date": "2025-06-04",
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},
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"restructuring": {
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"kbo": "0430.744.435",
"name": "ANALIS",
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"legal_form": "Soci\u00E9t\u00E9 anonyme",
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},
{
"kbo": "0461.732.173",
"name": "ANALIS DEVELOPMENT",
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"12:57"
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"patrimony_description": "L\u0027int\u00E9gralit\u00E9 du patrimoine actif et passif de la soci\u00E9t\u00E9 absorb\u00E9e, y compris les droits, obligations, biens, contrats, archives comptables et registre des actions nominatives, est transf\u00E9r\u00E9e \u00E0 la soci\u00E9t\u00E9 absorbante selon le m\u00E9canisme de la transmission universelle.",
"equity_transferred_eur": null,
"accounting_effective_date": "2025-01-01"
},
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"summary_narrative": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale extraordinaire de la soci\u00E9t\u00E9 anonyme ANALIS, tenue le 4 juin 2025, a approuv\u00E9 le projet de fusion par absorption de la soci\u00E9t\u00E9 \u00E0 responsabilit\u00E9 limit\u00E9e ANALIS DEVELOPMENT. La fusion, qui s\u0027effectue sans \u00E9mission d\u0027actions nouvelles, transf\u00E8re int\u00E9gralement le patrimoine actif et passif de la soci\u00E9t\u00E9 absorb\u00E9e \u00E0 la soci\u00E9t\u00E9 absorbante, sur la base des comptes arr\u00EAt\u00E9s au 31 d\u00E9cembre 2024. La soci\u00E9t\u00E9 absorb\u00E9e cesse d\u0027exister \u00E0 compter du jour de la r\u00E9solution. L\u0027op\u00E9ration est r\u00E9gie par l\u0027article 12:57 du Code des soci\u00E9t\u00E9s et des associations.",
"co_filed_documents": [
"exp\u00E9dition conforme du proc\u00E8s-verbal"
],
"detected_real_type": "fusion_proposal",
"referenced_correction": null,
"should_reroute_to_category": null
}03-07-2025 Publicatie in het Belgisch Staatsblad — Diversen
Technische details
{
"stage": "completed",
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"firm_name": null,
"office_city": "Assesse",
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},
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{
"kbo": "0461.732.173",
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},
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"summary_narrative": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale de la soci\u00E9t\u00E9 ANALIS a approuv\u00E9 la fusion par absorption de la soci\u00E9t\u00E9 ANALIS DEVELOPMENT. Le patrimoine de la soci\u00E9t\u00E9 absorb\u00E9e est transf\u00E9r\u00E9 \u00E0 la soci\u00E9t\u00E9 absorbante, sans \u00E9mission d\u0027actions nouvelles, conform\u00E9ment \u00E0 l\u0027article 12:57 du Code des soci\u00E9t\u00E9s et des Associations.",
"co_filed_documents": [
"exp\u00E9dition conforme du proc\u00E8s-verbal"
],
"detected_real_type": "fusion_completed",
"referenced_correction": null,
"should_reroute_to_category": null
}26-06-2025 4 bestuurders benoemd, 1 ontslagnemend
- Bernard Lacoste — Gedelegeerd bestuurder
- Hugues Gilles — Gedelegeerd bestuurder
- Alex Houtart — Gedelegeerd bestuurder
- David Ryckaert — Gedelegeerd bestuurder
- Alex Houtart — Gedelegeerd bestuurder
Technische details
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},
"statutory": "statutair",
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"evidence_quote": "Confier un nouveau mandat d\u2019Administrateur \u00E0 D3R, soci\u00E9t\u00E9 en commandite simple, repr\u00E9sent\u00E9e par son repr\u00E9sentant permanent, David Ryckaert, pour une p\u00E9riode d\u2019un an",
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],
"notary": {
"name": "Antoine Declairfayt",
"firm_city": null,
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"office_city": "ASSESSE",
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"act_meta": {
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"pub_date": "2025-06-26",
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"act_kind_objet": "Objet de l\u0027acte:"
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"decisions": [
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"date": "2025-06-06",
"unanimous": true
}
],
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}26-06-2025 4 bestuurders benoemd, 1 ontslagnemend
- BePlan — Bestuurder
- Impact Square — Bestuurder
- D3R — Bestuurder
- M2T — Bestuurder
- Alex Houtart — Bestuurder
Technische details
{
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"subject_company": {
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}
}06-02-2025 Publicatie in het Belgisch Staatsblad — Diversen
Technische details
{
"stage": "proposal",
"notary": {
"name": null,
"firm_city": null,
"firm_name": null,
"office_city": "Suarl\u00E9e",
"is_associated": false
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"pub_date": "2025-02-06",
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"act_date": "2024-10-15",
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},
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"detected_kind": "merger_absorption",
"report_waiver": {
"summary": "No report from the organs of administration or from a company auditor or accountant will be established because no exchange ratio has been calculated, as the SA \u0022ANALIS\u0022 holds all the shares of the SRL \u0022ANALIS DEVELOPMENT\u0022.",
"articles": [
"12:50"
]
},
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{
"kbo": "0430.744.435",
"name": "ANALIS",
"role": "acquiring",
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"is_foreign": false,
"legal_form": "SA",
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"jurisdiction_country": "BE"
},
{
"kbo": "0461.732.173",
"name": "ANALIS DEVELOPMENT",
"role": "absorbed",
"address": "5020 Suarl\u00E9e, rue de N\u00E9verl\u00E9e 11",
"is_foreign": false,
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],
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"patrimony_description": "The entire patrimony of the SRL \u0022ANALIS DEVELOPMENT\u0022 is transferred to the SA \u0022ANALIS\u0022.",
"equity_transferred_eur": null,
"accounting_effective_date": "2024-12-31"
},
"subject_company": {
"kbo": "0430.744.435",
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"summary_narrative": "This document is a project of absorption merger of the SRL \u0022ANALIS DEVELOPMENT\u0022 by the SA \u0022ANALIS\u0022, filed for publication in the Belgian State Gazette. The absorbing company, SA \u0022ANALIS\u0022, already holds all the shares of the absorbed company, SRL \u0022ANALIS DEVELOPMENT\u0022, which qualifies this as a simplified merger. The operation is effective as of December 31, 2024, and from that date, the operations of the absorbed company are considered to have been carried out for the account of the absorbing company for accounting and tax purposes.",
"co_filed_documents": [],
"detected_real_type": "fusion_proposal",
"referenced_correction": null,
"should_reroute_to_category": null
}06-02-2025 Publicatie in het Belgisch Staatsblad — Diversen
Technische details
{
"stage": "proposal",
"notary": {
"name": "Bernard LACOSTE",
"firm_city": null,
"firm_name": null,
"office_city": "Li\u00E8ge",
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},
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"act_date": "2024-10-15",
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},
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"restructuring": {
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"is_foreign": false,
"legal_form": "SA",
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"jurisdiction_country": "BE"
},
{
"kbo": "0461.732.173",
"name": "ANALIS DEVELOPMENT",
"role": "absorbed",
"address": "Rue de Neverl\u00E9e 11, 5020 Suarl\u00E9e",
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"patrimony_description": "L\u0027op\u00E9ration consiste en une fusion par absorption de la SRL \u00AB ANALIS DEVELOPMENT \u00BB par la SA \u00AB ANALIS \u00BB. Le patrimoine entier de la soci\u00E9t\u00E9 absorb\u00E9e est transf\u00E9r\u00E9 \u00E0 la soci\u00E9t\u00E9 absorbante.",
"equity_transferred_eur": null,
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},
"summary_narrative": "Le projet de fusion par absorption de la SRL \u00AB ANALIS DEVELOPMENT \u00BB (BE 0461.732.173) par la SA \u00AB ANALIS \u00BB (BE 0430.744.435) a \u00E9t\u00E9 \u00E9tabli le 15 octobre 2024. Cette fusion est simplifi\u00E9e, car la soci\u00E9t\u00E9 absorbante d\u00E9tient d\u00E9j\u00E0 l\u0027int\u00E9gralit\u00E9 des actions de la soci\u00E9t\u00E9 absorb\u00E9e. L\u0027op\u00E9ration prend effet \u00E0 compter du 31 d\u00E9cembre 2024, \u00E0 compter de laquelle les op\u00E9rations de la soci\u00E9t\u00E9 absorb\u00E9e sont comptabilis\u00E9es au nom de la soci\u00E9t\u00E9 absorbante.",
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"detected_real_type": "fusion_proposal",
"referenced_correction": null,
"should_reroute_to_category": null
}25-11-2022 Statutenwijziging
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}19-07-2022 3 bestuurders benoemd
- Brigitte Lacoste — Bestuurder
- Ladislas Herman — Bestuurder
- Dorian Lacoste — Bestuurder
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}18-05-2022 7 bestuurders benoemd
- Vincent LUYCKX — Chief executive officer, administrateur délégué
- Pablo CREMAGNANI — Chief financial officer
- Claire DURY — Chief operations officer
- Sandrine TAELMAN — Chief human resources
- Jacobus MARKUS — Sales manager (netherlands)
- Stijn DE PRAETER — Sales marketing manager
- Joachim CAMPOS — Warehouse, transport & customs manager
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}31-07-2020 Olivier Ronsmans benoemd tot commissaire réviseur
- Olivier Ronsmans — Commissaire réviseur
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}13-05-2020 1 bestuurder benoemd, 1 ontslagnemend
- Davy Bossaert — Sales & product manager industry
- Ken De Roover — Sales & marketing manager
Technische details
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}14-01-2020 Statutenwijziging
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}24-10-2019 Bernard Lacoste benoemd tot bestuurder
- Bernard Lacoste — Bestuurder
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}11-12-2018 3 bestuurders benoemd, 1 ontslagnemend
- Claire Dury — Chief logistics officer
- Stijn De Praeter — Sales manager healthcare
- Pablo Cremagnani — Finance manager & cost controlling
- Yves Vandenhoeke — Contrôleur de gestion
Technische details
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}07-06-2018 Wijziging in het bestuur
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}19-03-2018 Guy Stukkens neemt ontslag als bestuurder
- Guy Stukkens — Bestuurder
Technische details
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}10-01-2018 Kapitaalvermindering van €297.000 tot €2.673.000
- €2.970.000 → €2.673.000
Technische details
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}22-06-2017 Wijziging in het bestuur
Technische details
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}19-07-2016 Vincent LUYCKX benoemd tot représentant permanent
- Vincent LUYCKX — Représentant permanent
Technische details
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}19-07-2016 Vincent Luyckx benoemd tot directeur général
- Vincent Luyckx — Directeur général
Technische details
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}05-07-2016 Brigitte Lacoste benoemd tot bestuurder
- Brigitte Lacoste — Bestuurder
Technische details
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}15-06-2015 Wijziging in het bestuur
Technische details
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}18-01-2012 Statutenwijziging
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}28-10-2011 Maarten Debrouwere benoemd tot business unit manager
- Maarten Debrouwere — Business unit manager
Technische details
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}15-06-2011 Filip Hendrickx benoemd tot sales & marketing manager analytical division
- Filip Hendrickx — Sales & marketing manager analytical division
Technische details
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}06-08-2010 Paul van der Aa neemt ontslag als bestuurder
- Paul van der Aa — Bestuurder
Technische details
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}27-06-2008 4 bestuurders benoemd
- Bruno Collins — Bestuurder
- Paul van der Aa — Bestuurder
- Henn Garny — Commissaire
- Olivier Ronsmans — Commissaire suppléant
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 | ANALIS |