ARIANE BUILDING
ARIANE BUILDING is een financiële instelling; het faillissementsmodel is getraind op handels- en productievennootschappen en is hier niet van toepassing. 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 |
| Bestuur | 9 |
| Vestigingen | 1 |
| Publicaties | 18 |
Dit is een financiële instelling (bank, verzekeraar of financiële holding). Ons faillissementsmodel is getraind op gewone handels- en productievennootschappen; een bankbalans valt buiten dat bereik. We tonen hier daarom geen faillissementskans in plaats van een misleidend cijfer.
| Boekjaar | Type | Neerlegging | Referentie |
|---|---|---|---|
| 31-12-2024 | volledig | 18-06-2025 | 2025-00159237 |
| 31-12-2023 | volledig | 14-05-2024 | 2024-00088226 |
| 31-12-2022 | volledig | 05-05-2023 | 2023-00084762 |
| 31-12-2021 | volledig | 18-05-2022 | 2022-20033702 |
| 31-12-2020 | volledig | 30-04-2021 | 2021-13500241 |
| 31-12-2019 | volledig | 10-04-2020 | 2020-09200110 |
| 31-12-2018 | volledig | 26-04-2019 | 2019-11000530 |
| 31-12-2017 | volledig | 26-04-2018 | 2018-10900497 |
| 31-12-2016 | volledig | 24-04-2017 | 2017-10200112 |
| 31-12-2015 | volledig | 02-05-2016 | 2016-11400563 |
-
Monument Immo Management SARechtspersoonAdministratorStaatsblad-akte 25114848 (11-09-2025)Actief11-09-2025 → heden
-
PH Advisory SRLRechtspersoonAdministratorStaatsblad-akte 25114848 (11-09-2025)Actief11-09-2025 → heden
-
Damien WalgraveRepresentativeStaatsblad-akte 25092307 (22-07-2025)Actief30-07-2024 → heden
2 gebeurtenissen
- 22-07-2025 Benoemd· Representative
- 30-07-2024 Benoemd· Auditor representative
-
SRL PwC Reviseurs d'EntreprisesRechtspersoonAuditorStaatsblad-akte 25092307 (22-07-2025)Actief30-07-2024 → heden
2 gebeurtenissen
- 22-07-2025 Benoemd· Auditor
- 30-07-2024 Benoemd· Auditor
-
Bertrand BernierBestuurderStaatsblad-akte 22105605 (05-09-2022)Actief05-09-2022 → heden
-
Tincan Belgium BVRechtspersoonBestuurderStaatsblad-akte 22105605 (05-09-2022)Actief05-09-2022 → heden
-
Philippe De LonguevilleBestuurderStaatsblad-akte 22057846 (11-05-2022)Actief11-05-2022 → heden
4 gebeurtenissen
- 11-05-2022 Benoemd· Bestuurder
- 11-05-2022 Benoemd· Président administrateur délégué
- 11-05-2022 Ontslagen· Président, administrateur, administrateur délégué
- 02-02-2022 Ontslagen· Président, administrateur, administrateur délégué
-
Isabelle VanderkelenBestuurderStaatsblad-akte 22057846 (11-05-2022)Actief02-02-2022 → heden
2 gebeurtenissen
- 11-05-2022 Benoemd· Bestuurder
- 02-02-2022 Benoemd· Bestuurder
-
SA Act-UnityRechtspersoonVoorzitterStaatsblad-akte 21067718 (08-06-2021)Actief08-06-2021 → heden
2 gebeurtenissen
- 08-06-2021 Benoemd· Voorzitter
- 08-06-2021 Benoemd· Gedelegeerd bestuurder
Historisch, niet recent bevestigd (1)
-
JAP Consulting Services sprlRechtspersoonBestuurderStaatsblad-akte 19069641 (23-05-2019)Niet recent bevestigdlaatst bevestigd in akte van 2019
3 gebeurtenissen
- 23-05-2019 Benoemd· Bestuurder
- 23-05-2019 Benoemd· Gedelegeerd bestuurder
- 23-05-2019 Benoemd· Voorzitter
Voormalige bestuurders (14)
-
Fanny MeunierBestuurderStaatsblad-akte 20014774 (24-01-2020)Voormalig24-01-2020 → 11-09-2025
2 gebeurtenissen
- 11-09-2025 Ontslagen· Administrator
- 24-01-2020 Benoemd· Bestuurder
-
Tincan Belgium SRLRechtspersoonAdministratorStaatsblad-akte 25114848 (11-09-2025)Voormalig- → 11-09-2025
-
Véronique BorlonBestuurderStaatsblad-akte 22057846 (11-05-2022)Voormalig08-06-2021 → 29-12-2023
3 gebeurtenissen
- 29-12-2023 Ontslagen· Bestuurder
- 11-05-2022 Benoemd· Bestuurder
- 08-06-2021 Benoemd· Bestuurder
-
Chris CarsonBestuurderStaatsblad-akte 22057846 (11-05-2022)Voormalig02-02-2022 → 05-09-2022
4 gebeurtenissen
- 05-09-2022 Ontslagen· Bestuurder
- 11-05-2022 Benoemd· Bestuurder
- 11-05-2022 Benoemd· Voorzitter
- 02-02-2022 Benoemd· Administrateur, président
-
Lars DupontBestuurderStaatsblad-akte 19003555 (08-01-2019)Voormalig28-06-2018 → 05-09-2022
3 gebeurtenissen
- 05-09-2022 Ontslagen· Bestuurder
- 08-01-2019 Benoemd· Bestuurder
- 28-06-2018 Benoemd· Bestuurder
-
Joris LaenenBestuurderStaatsblad-akte 20014774 (24-01-2020)Voormalig24-01-2020 → 11-05-2022
3 gebeurtenissen
- 11-05-2022 Ontslagen· Bestuurder
- 02-02-2022 Ontslagen· Bestuurder
- 24-01-2020 Benoemd· Bestuurder
-
Julien DessartAdministrateur, président, administrateur déléguéStaatsblad-akte 20014774 (24-01-2020)Voormalig24-01-2020 → 11-05-2022
5 gebeurtenissen
- 11-05-2022 Ontslagen· Président, administrateur, administrateur délégué
- 08-06-2021 Ontslagen· Bestuurder
- 08-06-2021 Ontslagen· Voorzitter
- 08-06-2021 Ontslagen· Gedelegeerd bestuurder
- 24-01-2020 Benoemd· Administrateur, président, administrateur délégué
-
Luc GaspardBestuurderStaatsblad-akte 19003555 (08-01-2019)Voormalig08-01-2019 → 11-05-2022
3 gebeurtenissen
- 11-05-2022 Ontslagen· Bestuurder
- 08-06-2021 Ontslagen· Bestuurder
- 08-01-2019 Benoemd· Bestuurder
-
Alain DelatteBestuurderStaatsblad-akte 19003555 (08-01-2019)Voormalig08-01-2019 → 24-01-2020
2 gebeurtenissen
- 24-01-2020 Ontslagen· Bestuurder
- 08-01-2019 Benoemd· Bestuurder
-
Patrice BeaupainPrésident et administrateur déléguéStaatsblad-akte 19003555 (08-01-2019)Voormalig10-07-2017 → 24-01-2020
7 gebeurtenissen
- 24-01-2020 Ontslagen· Administrateur, président, administrateur délégué
- 23-05-2019 Ontslagen· Bestuurder
- 23-05-2019 Ontslagen· Gedelegeerd bestuurder
- 23-05-2019 Ontslagen· Voorzitter
- 08-01-2019 Benoemd· Président et administrateur délégué
- 10-07-2017 Benoemd· Voorzitter
- 10-07-2017 Benoemd· Gedelegeerd bestuurder
-
Philippe DelfosseBestuurderStaatsblad-akte 19003555 (08-01-2019)Voormalig08-01-2019 → 24-01-2020
2 gebeurtenissen
- 24-01-2020 Ontslagen· Bestuurder
- 08-01-2019 Benoemd· Bestuurder
-
Benoît VerwilghenBestuurderStaatsblad-akte 18100617 (28-06-2018)Voormalig- → 28-06-2018
-
Diego AquilinaBestuurderStaatsblad-akte 17098587 (10-07-2017)Voormalig- → 10-07-2017
-
Isabelle RasmontAuditorStaatsblad-akte 16080551 (14-06-2016)Voormalig14-06-2016 → heden
| Commissaris / bedrijfsrevisor | IBR/IRE-nummer | Periode |
|---|---|---|
| Tom MeulemanActief Commissaire |
- | 30-03-2023 → heden |
| Isabelle Rasmont Commissaire |
- | 23-05-2019 → 30-03-2023 |
| NACE primair | Activiteiten van holdings(64210) |
| Rechtsvorm | NV(014) |
| Oprichtingsdatum | 02-01-2004 |
| Status | Actief |
| Postcode | 1210 |
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. |
|---|---|---|---|---|
| 21014A0003/00M022 | Brussel | 2.542 m² | 1 · 1.816 m² | 53,4 m · 14 verd. |
Eén tijdlijn van alles wat er met dit bedrijf is gebeurd, publicaties, insolventie- en levensloopgebeurtenissen, administratieve wijzigingen en neergelegde jaarrekeningen.
11-09-2025 2 bestuurders benoemd, 2 ontslagnemend
- Monument Immo Management SA, Administrator
- PH Advisory SRL, Administrator
- Fanny Meunier, Administrator
- Tincan Belgium SRL, Administrator
Technische details
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},
"subject_company": {
"kbo": "0862.467.382",
"name_full": "Ariane Building"
}
}22-07-2025 Zetelverplaatsing van LIEGE naar Bruxelles
- Place Saint-Jacques 11/104 - 4000 LIEGE → 1210 Bruxelles, Boulevard du Roi Albert II 19
Technische details
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},
"effective_date": "2025-07-03",
"evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale d\u00E9cide, \u00E0 l\u0027unanimit\u00E9, de d\u00E9placer le si\u00E8ge social \u00E0 l\u0027adresse suivante: 1210 Bruxelles, Boulevard du Roi Albert II 19",
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],
"notary": {
"name": "Iris Ulenaers",
"firm_city": null,
"firm_name": null,
"office_city": "Bruxelles",
"is_associated": false
},
"act_meta": {
"language": "fr",
"pub_date": "2025-07-22",
"filing_date": "2027-12-31",
"act_kind_objet": "Objet de l\u0027acte:"
},
"decision": {
"body": "bijzondere_algemene_vergadering",
"date": "2025-07-03",
"unanimous": true
},
"subject_company": {
"kbo": "0862.467.382",
"name_full": "Ariane Building",
"legal_form": "SA"
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"publication_proxy": {
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"org_name": null,
"person_name": "Iris Ulenaers",
"org_rep_person_name": null,
"person_role_at_subject": "mandataire"
},
"co_filed_documents": [
"Rapport du conseil d\u0027administration sur l\u0027exercice cl\u00F4tur\u00E9 le 31 d\u00E9cembre 2024",
"Rapport sp\u00E9cial du conseil d\u0027administration",
"Rapport du commissaire sur l\u0027exercice cl\u00F4tur\u00E9 le 31 d\u00E9cembre 2024",
"Approbation des comptes annuels cl\u00F4tur\u00E9s le 31 d\u00E9cembre 2024",
"D\u00E9charge aux administrateurs et au commissaire",
"Procuration"
]
}30-07-2024 2 bestuurders benoemd
- SRL PwC Reviseurs d'Entreprises, Auditor
- Damien Walgrave, Auditor representative
Technische details
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}
}29-05-2024 Kapitaalverhoging van €19.453.767,59 tot €51.653.767,59
- €32.200.000 → €51.653.767,59
- Inbreng in natura · Apport en nature
Technische details
{
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{
"kind": "capital_increase",
"after_eur": 51653767.59,
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}
],
"schema": "v3.2",
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},
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"name_full": "ARIANE BUILDING"
}
}29-12-2023 Véronique BORLON neemt ontslag als bestuurder
- Véronique BORLON, Bestuurder
Technische details
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"subject_company": {
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}
}23-08-2023 Wijziging in het bestuur
Technische details
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}
}30-03-2023 1 bestuurder benoemd, 1 ontslagnemend
- Tom Meuleman, Commissaire
- Isabelle Rasmont, Commissaire
Technische details
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}05-09-2022 2 bestuurders benoemd, 2 ontslagnemend
- Bertrand Bernier, Bestuurder
- Tincan Belgium BV, Bestuurder
- Lars Dupont, Bestuurder
- Chris Carson, Bestuurder
Technische details
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},
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},
{
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}
}
],
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"subject_company": {
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}
}11-05-2022 7 bestuurders benoemd, 4 ontslagnemend
- Véronique Borlon, Bestuurder
- Philippe De Longueville, Bestuurder
- Philippe De Longueville, Président administrateur délégué
- Isabelle Vanderkelen, Bestuurder
- Chris Carson, Bestuurder
- Chris Carson, Voorzitter
- Isabelle Rasmont, Commissaire
- Luc Gaspard, Bestuurder
Technische details
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"events": [
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},
{
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},
{
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},
{
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}
},
{
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},
{
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},
{
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},
{
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],
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}
}02-02-2022 2 bestuurders benoemd, 2 ontslagnemend
- Chris Carson, Administrateur, président
- Isabelle Vanderkelen, Bestuurder
- Philippe De Longueville, Président, administrateur, administrateur délégué
- Joris Laenen, Bestuurder
Technische details
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],
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}
}08-06-2021 3 bestuurders benoemd, 4 ontslagnemend
- Véronique Borlon, Bestuurder
- SA Act-Unity, Voorzitter
- SA Act-Unity, Gedelegeerd bestuurder
- Luc Gaspard, Bestuurder
- Julien Dessart, Bestuurder
- Julien Dessart, Voorzitter
- Julien Dessart, Gedelegeerd bestuurder
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}24-01-2020 3 bestuurders benoemd, 3 ontslagnemend
- Joris Laenen, Bestuurder
- Julien Dessart, Administrateur, président, administrateur délégué
- Fanny Meunier, Bestuurder
- Patrice Beaupain, Administrateur, président, administrateur délégué
- Philippe Delfosse, Bestuurder
- Alain Delatte, Bestuurder
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- JAP Consulting Services sprl, Bestuurder
- JAP Consulting Services sprl, Gedelegeerd bestuurder
- JAP Consulting Services sprl, Voorzitter
- Isabelle Rasmont, Commissaire
- Patrice Beaupain, Bestuurder
- Patrice Beaupain, Gedelegeerd bestuurder
- Patrice Beaupain, Voorzitter
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}08-01-2019 5 bestuurders benoemd
- Patrice Beaupain, Président et administrateur délégué
- Philippe Delfosse, Bestuurder
- Luc Gaspard, Bestuurder
- Alain Delatte, Bestuurder
- Lars Dupont, Bestuurder
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}28-06-2018 1 bestuurder benoemd, 1 ontslagnemend
- Lars Dupont, Bestuurder
- Benoît Verwilghen, Bestuurder
Technische details
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}10-07-2017 2 bestuurders benoemd, 1 ontslagnemend
- Patrice Beaupain, Voorzitter
- Patrice Beaupain, Gedelegeerd bestuurder
- Diego Aquilina, Bestuurder
Technische details
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}14-06-2016 Isabelle Rasmont benoemd tot auditor
- Isabelle Rasmont, Auditor
Technische details
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}31-12-2015 Statutenwijziging
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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 | ARIANE BUILDING |