ARIOZO GROUP HOLDING
ARIOZO GROUP HOLDING is een financiële instelling; het faillissementsmodel is getraind op handels- en productievennootschappen en is hier niet van toepassing. Het bedrijf is actief sinds 2014 en het Belgisch Staatsblad bevat geen insolventie- of waarschuwingssignalen. Er zijn geen verwerkte jaarrekeningcijfers beschikbaar; deze conclusie steunt uitsluitend op register- en Staatsbladgegevens.
| Actief | 11 jaar |
| Bestuur | 11 |
| Vestigingen | 1 |
| Publicaties | 8 |
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 | 29-07-2025 | 2025-00325225 |
| 31-12-2024 | consolidatie | 25-07-2025 | 2025-00313906 |
| 31-12-2023 | volledig | 08-07-2024 | 2024-00223224 |
| 31-12-2023 | consolidatie | 31-07-2024 | 2024-00317963 |
| 31-12-2022 | volledig | 30-06-2023 | 2023-00197335 |
| 31-12-2022 | consolidatie | 28-07-2023 | 2023-00296465 |
| 05-07-2022 | ander | 22-11-2022 | 2022-20524306 |
-
Romain BiaGedelegeerd bestuurderStaatsblad-akte 24153773 (25-10-2024)Actief01-10-2024 → heden
-
BIA EmmanuelFamilie bestuurderStaatsblad-akte 24425055 (30-08-2024)Actief20-08-2024 → heden
2 gebeurtenissen
- 20-08-2024 Ontslagen· Bestuurder
- 20-08-2024 Benoemd· Familie bestuurder
-
BIA FrédéricFamilie bestuurderStaatsblad-akte 24425055 (30-08-2024)Actief20-08-2024 → heden
2 gebeurtenissen
- 20-08-2024 Ontslagen· Bestuurder
- 20-08-2024 Benoemd· Familie bestuurder
-
BIA VincentFamilie bestuurderStaatsblad-akte 24425055 (30-08-2024)Actief20-08-2024 → heden
3 gebeurtenissen
- 30-09-2024 Ontslagen· Gedelegeerd bestuurder
- 20-08-2024 Ontslagen· Bestuurder
- 20-08-2024 Benoemd· Familie bestuurder
-
DUBOIS GéraldineFamilie bestuurderStaatsblad-akte 24425055 (30-08-2024)Actief20-08-2024 → heden
2 gebeurtenissen
- 20-08-2024 Ontslagen· Bestuurder
- 20-08-2024 Benoemd· Familie bestuurder
-
GRANGER MichaelOnafhankelijke bestuurderStaatsblad-akte 24425055 (30-08-2024)Actief20-08-2024 → heden
-
HYUGA KenichiInvesteerder bestuurderStaatsblad-akte 24425055 (30-08-2024)Actief20-08-2024 → heden
-
MEURANT MarcOnafhankelijke bestuurderStaatsblad-akte 24425055 (30-08-2024)Actief20-08-2024 → heden
2 gebeurtenissen
- 20-08-2024 Ontslagen· Bestuurder
- 20-08-2024 Benoemd· Onafhankelijke bestuurder
-
PilouRechtspersoonOnafhankelijke bestuurder· vast vert.: Alain BernardStaatsblad-akte 24425055 (30-08-2024)Actief20-08-2024 → heden
-
STEFANI GiuseppeFamilie bestuurderStaatsblad-akte 24425055 (30-08-2024)Actief20-08-2024 → heden
2 gebeurtenissen
- 20-08-2024 Ontslagen· Bestuurder
- 20-08-2024 Benoemd· Familie bestuurder
-
Deloitte revisor CVBARechtspersoonVoorzitterStaatsblad-akte 23023073 (16-02-2023)Actief16-02-2023 → heden
Vaste vertegenwoordigers (1)
-
PilouRechtspersoonVaste vertegenwoordiger· vast vert.: Alain BernardStaatsblad-akte 24425055 (30-08-2024)Vaste vertegenwoordiger- → 20-08-2024
Voormalige bestuurders (1)
-
COHEN MichèleBestuurderStaatsblad-akte 24425055 (30-08-2024)Voormalig- → 20-08-2024
| NACE primair | Activiteiten van holdings(64210) |
| Rechtsvorm | NV(014) |
| Oprichtingsdatum | 22-12-2014 |
| Status | Actief |
| Postcode | 3090 |
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. |
|---|---|---|---|---|
| 23543I0136/00A000 | Vlaanderen | 2,9 ha | 1 · 2.879 m² | 12,3 m · 3 verd. |
Eén tijdlijn van alles wat er met dit bedrijf is gebeurd, publicaties, insolventie- en levensloopgebeurtenissen, administratieve wijzigingen en neergelegde jaarrekeningen.
27-08-2025 Wijziging in het bestuur
Technische details
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}25-10-2024 2 bestuurders benoemd, 1 ontslagnemend
- Romain Bia, Gedelegeerd bestuurder
- Paul Vandenameele, Gedelegeerd bestuurder
- Vincent Bia, Gedelegeerd bestuurder
Technische details
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}10-09-2024 2 bestuurders benoemd
- Vincent Bia, Voorzitter
- Vincent Bia, Gedelegeerd bestuurder
Technische details
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}30-08-2024 9 bestuurders benoemd, 8 ontslagnemend
- BIA Emmanuel, Familie bestuurder
- BIA Frédéric, Familie bestuurder
- BIA Vincent, Familie bestuurder
- DUBOIS Géraldine, Familie bestuurder
- STEFANI Giuseppe, Familie bestuurder
- HYUGA Kenichi, Investeerder bestuurder
- MEURANT Marc, Onafhankelijke bestuurder
- Alain Bernard, Onafhankelijke bestuurder
Technische details
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- €61.760 → €77.200
- 2 kapitaalbewegingen in deze akte
Technische details
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- €61.520 → €61.760
Technische details
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- Deloitte revisor CVBA, Voorzitter
Technische details
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- L 2350 Luxembourg, rue Jean Piret 1 → 3090 Overijse, Rameistraat, 123
Technische details
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}| Officiële naamNL | ARIOZO GROUP HOLDING |