AUMEGA CONSULT
De berekende faillissementskans van AUMEGA CONSULT over 12 maanden bedraagt 0,3% (zeer laag). Het bedrijf is actief sinds 2011 en het Belgisch Staatsblad bevat geen insolventie- of waarschuwingssignalen. Er zijn geen verwerkte jaarrekeningcijfers beschikbaar; deze conclusie steunt uitsluitend op register- en Staatsbladgegevens.
| Actief | 14 jaar |
| Vestigingen | 1 |
| Publicaties | 2 |
Statistische inschatting op basis van openbare bronnen, geen kredietadvies of vaststelling. Hoe berekenen we dit?
| Boekjaar | Type | Neerlegging | Referentie |
|---|---|---|---|
| 31-12-2024 | micro | 29-08-2025 | 2025-00443661 |
| 31-12-2023 | micro | 27-08-2024 | 2024-00388569 |
| 31-12-2022 | micro | 31-08-2023 | 2023-00414473 |
| 31-12-2021 | micro | 29-08-2022 | 2022-20366084 |
| 31-12-2020 | micro | 31-08-2021 | 2021-60200375 |
| 31-12-2019 | micro | 19-10-2020 | 2020-62400012 |
| 31-12-2018 | micro | 30-08-2019 | 2019-59400509 |
| 31-12-2017 | micro | 31-08-2018 | 2018-61400155 |
| 31-12-2016 | micro | 28-08-2017 | 2017-49800018 |
| 31-12-2015 | volledig | 30-08-2016 | 2016-53700258 |
| NACE primair | Vastgoedactiviteiten(68310) |
| Rechtsvorm | BV(610) |
| Oprichtingsdatum | 05-10-2011 |
| Status | Actief |
| Postcode | 1380 |
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. |
|---|---|---|---|---|
| 25087C0330/00T000 | Wallonië | 379 m² | 1 · 47 m² | 10,5 m · 3 verd. |
Eén tijdlijn van alles wat er met dit bedrijf is gebeurd, publicaties, insolventie- en levensloopgebeurtenissen, administratieve wijzigingen en neergelegde jaarrekeningen.
12-07-2024 Zetelverplaatsing naar Lasne
- Chaussée Saint-Pierre 387 : 1040 Etterbeek → 1380 Lasne, Rue de la Bachée 35
Technische details
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"events": [
{
"kind": "zetel_transfer",
"seat_type": "siege_social",
"new_address": {
"raw": "1380 Lasne, Rue de la Bach\u00E9e 35",
"city": "Lasne",
"region": "waals_gewest",
"street": "Rue de la Bach\u00E9e",
"country": "BE",
"postcode": "1380",
"box_number": null,
"street_number": "35",
"locality_suffix": null
},
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"raw": "Chauss\u00E9e Saint-Pierre 387 : 1040 Etterbeek",
"city": null,
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"street": null,
"country": "BE",
"postcode": null,
"box_number": null,
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},
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"evidence_quote": "",
"region_changed": true,
"is_statute_change": true,
"nationality_change": false,
"old_address_source": "header_volledig_adres",
"statute_clause_text": "Le si\u00E8ge est \u00E9tabli en R\u00E9gion Wallonne.\nIl peut \u00EAtre transf\u00E9r\u00E9 en tout endroit de la R\u00E9gion Wallonne ou de la r\u00E9gion de langue fran\u00E7aise de\nBelgique, par simple d\u00E9cision de l\u2019organe d\u2019administration qui a tous pouvoirs aux fins de faire\nconstater authentiquement la modification statutaire \u00E9ventuelle qui en r\u00E9sulte, sans que cela ne\npuisse entra\u00EEner une modification de la langue des statuts.\nLa soci\u00E9t\u00E9 peut \u00E9tablir, par simple d\u00E9cision de l\u2019organe d\u2019administration, des si\u00E8ges administratifs,\nagen",
"statute_article_number": 2,
"effective_date_qualifier": "not_specified",
"statutaire_vs_werkelijke": "statutaire",
"linguistic_region_changed": false,
"court_jurisdiction_changed": true,
"effective_date_is_approximate": false
}
],
"notary": {
"name": "Tijl DE TROYER",
"firm_city": null,
"firm_name": null,
"office_city": "Ixelles",
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},
"act_meta": {
"language": "mixed",
"pub_date": "2024-07-12",
"filing_date": "2024-07-10",
"act_kind_objet": "Objet de l\u0027acte:"
},
"decision": {
"body": "assembl\u00E9e g\u00E9n\u00E9rale extraordinaire",
"date": "2024-06-27",
"unanimous": true
},
"subject_company": {
"kbo": "0839.959.028",
"name_full": "PROPERTY HOUSE",
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},
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},
"co_filed_documents": [
"exp\u00E9dition de l\u2019acte",
"statuts coordonn\u00E9s"
]
}12-01-2023 1 bestuurder benoemd, 1 ontslagnemend
- GALLINA Dorina, Bestuurder
- HERRERO RUIZ Roland, Bestuurder
Technische details
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"kind": "director_out",
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"person": {
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"name": "HERRERO RUIZ Roland",
"address": "1180 Uccle, Rue Edith Cavell 208",
"birth_date": "1960-03-24",
"profession": null,
"birth_place": "Watermael-Boitsfort"
},
"reason": "de_plein_droit_dissolution",
"subkind": null,
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"statutory": "statutair",
"compensated": null,
"effective_date": "2022-06-01",
"evidence_quote": "L\u2019assembl\u00E9e g\u00E9n\u00E9rale confirme, pour autant que de besoin, la d\u00E9mission depuis le 1er juin 2022, de Monsieur HERRERO RUIZ Roland",
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{
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"name": "GALLINA Dorina",
"address": "1380 Lasne, Chemin du Fond Coron 7 B",
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"profession": null,
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},
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"subkind": null,
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"statutory": "niet_statutair",
"compensated": false,
"effective_date": "2022-06-01",
"evidence_quote": "L\u2019assembl\u00E9e g\u00E9n\u00E9rale confirme, pour autant que de besoin, la nomination en qualit\u00E9 d\u2019administrateur non statutaire, depuis le 1er juin 2022 et ce pour une dur\u00E9e illimit\u00E9e, de Madame GALLINA Dorina",
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},
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{
"kind": "board_snapshot",
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"compensated": null,
"effective_date": null,
"evidence_quote": "L\u2019assembl\u00E9e g\u00E9n\u00E9rale d\u00E9cide d\u2019adapter les statuts de la soci\u00E9t\u00E9 aux dispositions du Code des soci\u00E9t\u00E9s et des associations.",
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{
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"evidence_quote": "Comme cons\u00E9quence des r\u00E9solutions pr\u00E9c\u00E9dentes, l\u2019assembl\u00E9e g\u00E9n\u00E9rale d\u00E9cide d\u2019adopter des statuts compl\u00E8tement nouveaux",
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{
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"evidence_quote": "La soci\u00E9t\u00E9 est administr\u00E9e par un ou plusieurs administrateurs, personnes physiques ou morales",
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"evidence_quote": "L\u2019assembl\u00E9e g\u00E9n\u00E9rale d\u00E9cide si le mandat d\u2019administrateur est ou non exerc\u00E9 gratuitement.",
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{
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"compensated": null,
"effective_date": null,
"evidence_quote": "Lorsque la loi l\u0027exige et dans les limites qu\u0027elle pr\u00E9voit, le contr\u00F4le de la soci\u00E9t\u00E9 est assur\u00E9 par un ou plusieurs commissaires",
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"effective_date_qualifier": null
},
{
"kind": "board_snapshot",
"role": null,
"person": null,
"reason": null,
"subkind": null,
"via_org": null,
"statutory": null,
"compensated": null,
"effective_date": null,
"evidence_quote": "Il est tenu chaque ann\u00E9e, au si\u00E8ge, une assembl\u00E9e g\u00E9n\u00E9rale ordinaire le dernier vendredi du mois de mai \u00E0 quatorze heures.",
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},
{
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"subkind": null,
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"statutory": null,
"compensated": null,
"effective_date": null,
"evidence_quote": "L\u0027exercice social commence le premier janvier et finit le trente et un d\u00E9cembre de chaque ann\u00E9e.",
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"mandate_duration": null,
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},
{
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"person": null,
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"via_org": null,
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"compensated": null,
"effective_date": null,
"evidence_quote": "La soci\u00E9t\u00E9 peut \u00EAtre dissoute en tout temps, par d\u00E9cision de l\u0027assembl\u00E9e g\u00E9n\u00E9rale",
"decharge_status": null,
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},
{
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"evidence_quote": "L\u2019assembl\u00E9e g\u00E9n\u00E9rale conf\u00E8re tout pouvoirs \u00E0 l\u2019administrateur pour l\u2019ex\u00E9cution des d\u00E9cisions qui pr\u00E9c\u00E8dent",
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},
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{
"body": "algemene_vergadering",
"date": "2022-12-28",
"unanimous": true
},
{
"body": "algemene_vergadering",
"date": "2022-12-28",
"unanimous": true
},
{
"body": "algemene_vergadering",
"date": "2022-12-28",
"unanimous": true
},
{
"body": "algemene_vergadering",
"date": "2022-12-28",
"unanimous": true
},
{
"body": "algemene_vergadering",
"date": "2022-12-28",
"unanimous": true
},
{
"body": "algemene_vergadering",
"date": "2022-12-28",
"unanimous": true
}
],
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},
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},
"co_filed_documents": [
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"corrected_publication_numac": null
}Genereer een gestructureerde, feitelijke nota op basis van alle signalen in dit dossier: risico, financiële gezondheid, eigendomsstructuur, mandaten en sectorvergelijking.
| Officiële naamFR | AUMEGA CONSULT |