ARIAKE EUROPE
De berekende faillissementskans van ARIAKE EUROPE over 12 maanden bedraagt 0,6% (laag). Het bedrijf is actief sinds 2004 en het Belgisch Staatsblad bevat geen insolventie- of waarschuwingssignalen. Er zijn geen verwerkte jaarrekeningcijfers beschikbaar; deze conclusie steunt uitsluitend op register- en Staatsbladgegevens.
| Actief | 22 jaar |
| Vestigingen | 1 |
| Publicaties | 12 |
Statistische inschatting op basis van openbare bronnen — geen kredietadvies of vaststelling. Hoe berekenen we dit?
| Boekjaar | Type | Neerlegging | Referentie |
|---|---|---|---|
| 31-12-2024 | volledig | 25-07-2025 | 2025-00308282 |
| 31-12-2023 | volledig | 30-09-2024 | 2024-00480683 |
| 31-12-2022 | volledig | 12-06-2024 | 2024-00126584 |
| 31-12-2021 | volledig | 09-03-2023 | 2023-00037846 |
| 31-12-2020 | volledig | 02-08-2021 | 2021-44900366 |
| 31-12-2019 | volledig | 18-08-2020 | 2020-42100179 |
| 31-12-2018 | volledig | 31-07-2019 | 2019-41800216 |
| 31-12-2017 | volledig | 23-07-2018 | 2018-36300587 |
| 31-12-2016 | volledig | 20-07-2017 | 2017-34700279 |
| 31-12-2015 | volledig | 26-09-2016 | 2016-61200274 |
| NACE primair | Voedingsmiddelenindustrie(10890) |
| Rechtsvorm | NV(014) |
| Oprichtingsdatum | 29-01-2004 |
| Status | Actief |
| Postcode | 3630 |
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. |
|---|---|---|---|---|
| 73060B0102/00D000 | Vlaanderen | 3,2 ha | 1 · 1,2 ha | 15,6 m · 4 verd. |
Eén tijdlijn van alles wat er met dit bedrijf is gebeurd — publicaties, insolventie- en levensloopgebeurtenissen, administratieve wijzigingen en neergelegde jaarrekeningen.
25-11-2024 1 bestuurder benoemd, 1 ontslagnemend, 5 herbenoemd
- Tomoki TAGAWA — Bestuurder
- Kineo OKADA — Bestuurder
- Kineo OKADA — Bestuurder
- Tomoki TAGAWA — Bestuurder
- Kineo OKADA — Bestuurder
- Tomoki TAGAWA — Bestuurder
- BV FINVISION BEDRIJFSREVISOREN HASSELT — Commissaris
Technische details
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],
"notary": {
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"firm_city": null,
"firm_name": null,
"office_city": "Tongeren",
"is_associated": false
},
"act_meta": {
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"pub_date": "2024-11-25",
"filing_date": "2024-11-14",
"act_kind_objet": "Onderwerp akte:"
},
"decisions": [
{
"body": "bijzondere_algemene_vergadering",
"date": "2024-10-23",
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},
{
"body": "gewone_algemene_vergadering",
"date": "2021-06-30",
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},
{
"body": "gewone_algemene_vergadering",
"date": "2022-08-16",
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},
{
"body": "gewone_algemene_vergadering",
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},
{
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},
"co_filed_documents": [
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"Origineel getekende verklaring geen bestuursverboden d.d. 23/10/2024"
],
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}25-11-2024 2 bestuurders benoemd, 1 ontslagnemend
- Tomoki TAGAWA — Bestuurder
- Jurgen JACKERS — Commissaris
- Kineo OKADA — Bestuurder
Technische details
{
"events": [
{
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},
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"subject_company": {
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}21-12-2023 Statutenwijziging
Technische details
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},
"legal_form_change": {
"new": "naamloze vennootschap",
"old": "naamloze vennootschap",
"changed": false
}
}21-12-2023 1 bestuurder benoemd, 1 ontslagnemend
- TAGAWA Tomoki — Bestuurder
- OKADA Kineo — Bestuurder
Technische details
{
"events": [
{
"kind": "director_out",
"role": "bestuurder",
"person": {
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"name": "OKADA Kineo",
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},
{
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}
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}
}31-08-2020 3 bestuurders benoemd
- Kineo OKADA — Bestuurder
- Tomoki TAGAWA — Bestuurder
- Jurgen JACKERS — Commissaris
Technische details
{
"events": [
{
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},
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},
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"subject_company": {
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}
}19-07-2019 2 bestuurders benoemd
- Kineo OKADA — Bestuurder
- Tomoki TAGAWA — Bestuurder
Technische details
{
"events": [
{
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"role": "bestuurder",
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},
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"subject_company": {
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}
}08-12-2017 Wijziging in het bestuur
Technische details
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}
}26-07-2017 3 bestuurders benoemd
- Kineo OKADA — Raad van bestuur
- Tomoki TAGAWA — Raad van bestuur
- Jurgen JACKERS — Commissaris
Technische details
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},
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}04-11-2016 2 bestuurders benoemd
- Kineo OKADA — Bestuurder
- Tomoki TAGAWA — Bestuurder
Technische details
{
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}17-09-2015 2 bestuurders benoemd
- Kineo OKADA — Raad van bestuur
- Tomoki TAGAWA — Raad van bestuur
Technische details
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{
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}22-07-2010 1 bestuurder benoemd, 1 ontslagnemend
- Wim Van De Walle — Commissaris
- Benedikt Joos — Commissaris
Technische details
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"kind": "director_in",
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"subject_company": {
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}09-02-2004 Oprichting van een NV
Technische details
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"notary": {
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"firm_city": null,
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],
"voorwerp": {
"full_text": "De vennootschap heeft tot doel in Belgie en in het buitenland zich bezig te houden met de creatie, het ontwerp, de ontwikkeling, de productie, de aankoop, de invoer-uitvoer, de verkoop, de distributie, op eender welke manier, de marketing van voedingswaren en andere producten, waaronder in het bijzonder \u0022bouillons\u0022, soep van alle soorten en bijhorende producten. Daartoe kan de vennootschap samenwerken met, deelnemen in, of op gelijk welke wijze, rechtstreeks of onrechtstreeks, belangen nemen in andere ondernemingen. De vennootschap kan zowel tot waarborg van eigen verbintenissen als tot waarborg van verbintenissen van derden borg stellen, onder meer door haar goederen in hypotheek of in pand te geven, inclusief de eigen handelszaak. De vennootschap kan in het algemeen alle commerci\u00EBle, industri\u00EBle, financi\u00EBle, roerende of onroerende handelingen verrichten in rechtstreeks of onrechtstreeks verband met haar maatschappelijk doel of welke van aard zouden zijn de verwezenlijking ervan geheel of ten dele te vergemakkelijken.",
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"governance": {
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"agm_schedule": {
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"rule_text": "derde donderdag van juni"
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"founding_event": {
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"role_sub": "bestuurder",
"mandate_until": {
"kind": "until_agm_year",
"value": 2005
},
"rep_person_name": null,
"additional_roles": [],
"bestuursverbod_checked": false,
"bestuursverbod_check_date": null,
"rep_prior_publication_ref": null
},
{
"kind": "natural_person",
"person": {
"name": "Tomoki Tagawa",
"address": "498-1 Daikokucho, Sasebo-shi, Nagasaki 857-0843, Japan"
},
"via_org": null,
"role_sub": "bestuurder",
"mandate_until": {
"kind": "until_agm_year",
"value": 2005
},
"rep_person_name": null,
"additional_roles": [],
"bestuursverbod_checked": false,
"bestuursverbod_check_date": null,
"rep_prior_publication_ref": null
},
{
"kind": "natural_person",
"person": {
"name": "Sueo Kikushima",
"address": "3-1-4 Kamitakada, Nakano-ku, Tokyo 164-0002, Japan"
},
"via_org": null,
"role_sub": "bestuurder",
"mandate_until": {
"kind": "until_agm_year",
"value": 2005
},
"rep_person_name": null,
"additional_roles": [],
"bestuursverbod_checked": false,
"bestuursverbod_check_date": null,
"rep_prior_publication_ref": null
}
],
"co_filed_documents": [
"expedition",
"statuten",
"volmacht",
"bankattest"
],
"post_incorporation_mandates": [
{
"kind": "volmacht_kbo",
"holder_org_kbo": null,
"holder_org_name": "Johan Lagae, Els Bruls, Mieke Vavedin",
"with_substitution": true,
"holder_person_name": null
}
]
}Genereer een gestructureerde, feitelijke nota op basis van alle signalen in dit dossier: risico, financiële gezondheid, eigendomsstructuur, mandaten en sectorvergelijking.
| Officiële naamNL | ARIAKE EUROPE |