AUTERCA.NET
AUTERCA.NET is een financiële instelling; het faillissementsmodel is getraind op handels- en productievennootschappen en is hier niet van toepassing. Het bedrijf is actief sinds 2000 en het Belgisch Staatsblad bevat geen insolventie- of waarschuwingssignalen. Er zijn geen verwerkte jaarrekeningcijfers beschikbaar; deze conclusie steunt uitsluitend op register- en Staatsbladgegevens.
| Actief | 25 jaar |
| Vestigingen | 1 |
| Publicaties | 9 |
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 |
|---|---|---|---|
| 30-09-2025 | ander | 28-04-2026 | 2026-00103492 |
| 30-09-2024 | ander | 24-03-2025 | 2025-00052420 |
| 30-09-2023 | ander | 02-05-2024 | 2024-00078335 |
| 30-09-2022 | ander | 25-04-2023 | 2023-00064849 |
| 30-09-2021 | ander | 25-04-2022 | 2022-20007215 |
| 30-09-2020 | volledig | 11-05-2021 | 2021-14000512 |
| 30-06-2019 | volledig | 22-01-2020 | 2020-01900362 |
| 30-06-2018 | volledig | 03-01-2019 | 2019-00500457 |
| 30-06-2017 | volledig | 25-01-2018 | 2018-02300533 |
| 31-12-2016 | volledig | 13-07-2017 | 2017-30300048 |
| NACE primair | Financiële diensten(64210) |
| Rechtsvorm | BV(610) |
| Oprichtingsdatum | 26-12-2000 |
| Status | Actief |
| Postcode | 7500 |
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. |
|---|---|---|---|---|
| 57081F0669/00C000 | Wallonië | 803 m² | 1 · 432 m² | 21,0 m · 6 verd. |
Eén tijdlijn van alles wat er met dit bedrijf is gebeurd, publicaties, insolventie- en levensloopgebeurtenissen, administratieve wijzigingen en neergelegde jaarrekeningen.
22-05-2024 3 bestuurders benoemd
- Antoine CASETTA, Gedelegeerd bestuurder
- Françoise CASETTA, Bestuurder
- Jennifer CASETTA, Bestuurder
Technische details
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"subject_company": {
"kbo": "0473.611.309",
"name_full": "AUTERCANET.BE"
}
}14-12-2020 Statutenwijziging
Technische details
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}15-10-2020 4 bestuurders benoemd
- Antoine CASETTA, Bestuurder
- Jennifer CASETTA, Bestuurder
- Françoise CASETTA, Bestuurder
- Antoine CASETTA, Gedelegeerd bestuurder
Technische details
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}09-06-2020 Publicatie in het Belgisch Staatsblad, Diversen
Technische details
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"notary": {
"name": "Charlotte DECOCK",
"firm_city": null,
"firm_name": null,
"office_city": "Tournai",
"is_associated": false
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"act_meta": {
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"pub_date": "2020-06-09",
"filing_date": "2020-05-28",
"act_kind_objet": "MODIFICATION DE L\u0027EXERCICE SOCIAL - MODIFICATION DE LA DATE DE"
},
"decision": {
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"act_date": "2020-05-20",
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"conversion": null,
"detected_kind": "other",
"report_waiver": null,
"restructuring": {
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"address": "Grand-Place, 39/31 \u00E0 7500 Tournai",
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"legal_form": "SA",
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"jurisdiction_country": null
}
],
"exchange_ratio": null,
"legal_articles": [
"12:75",
"12:103"
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"is_cross_border": false,
"is_silent_merger": false,
"balance_basis_date": null,
"exchange_ratio_text": null,
"new_shares_issued_n": 0,
"real_estate_included": false,
"patrimony_description": null,
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"org_kbo": null,
"org_name": null,
"person_name": "Charlotte DECOCK",
"org_rep_person_name": null
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"summary_narrative": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale extraordinaire des actionnaires d\u0027AUTERCA.NET, r\u00E9unie le 20 mai 2020, a d\u00E9cid\u00E9 de modifier la date de prise de cours de l\u0027exercice social au 1er octobre et de cl\u00F4ture \u00E0 30 septembre chaque ann\u00E9e. Elle a \u00E9galement fix\u00E9 la date de l\u0027assembl\u00E9e g\u00E9n\u00E9rale ordinaire au troisi\u00E8me vendredi de mars \u00E0 18 heures, et a modifi\u00E9 les articles 23 et 31 des statuts en cons\u00E9quence.",
"co_filed_documents": [
"les statuts coordonn\u00E9s"
],
"detected_real_type": "other",
"referenced_correction": null,
"should_reroute_to_category": "statutes"
}09-01-2020 Publicatie in het Belgisch Staatsblad, Diversen
Technische details
{
"stage": "completed",
"notary": {
"name": "Charlotte DECOCK",
"firm_city": null,
"firm_name": null,
"office_city": "Tournai",
"is_associated": false
},
"act_meta": {
"language": "fr",
"pub_date": "2020-01-09",
"filing_date": "2019-10-21",
"act_kind_objet": "FUSION PAR ABSORPTION - PVV DE LA SOCIETE ABSORBANTE"
},
"decision": {
"body": "buitengewone_algemene_vergadering",
"act_date": "2019-12-19",
"unanimous": true
},
"conversion": null,
"detected_kind": "merger_absorption",
"report_waiver": null,
"restructuring": {
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{
"kbo": "0473.611.309",
"name": "AUTERCA.NET",
"role": "acquiring",
"address": "GRAND-PLACE 39/31 \u00E0 7500 TOURNAI",
"is_foreign": false,
"legal_form": "SOCIETE ANONYME",
"is_new_company": false,
"jurisdiction_country": null
},
{
"kbo": "0716.828.416",
"name": "ELENUM INVEST",
"role": "absorbed",
"address": "GRAND-PLACE 39/31 \u00E0 7500 TOURNAI",
"is_foreign": false,
"legal_form": "SOCIETE ANONYME",
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],
"exchange_ratio": 0.0015,
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"693",
"694",
"695"
],
"is_cross_border": false,
"is_silent_merger": false,
"balance_basis_date": "2019-06-30",
"exchange_ratio_text": "0,0015 actions de la SA \u00ABAUTERCA.NET\u00BB pour 1 action de la SA \u00ABELENUM INVEST\u00BB",
"new_shares_issued_n": 15,
"real_estate_included": false,
"patrimony_description": "Transfert int\u00E9gral du patrimoine (actif et passif) de la soci\u00E9t\u00E9 absorb\u00E9e, incluant les cr\u00E9ances, dettes, contrats, droits commerciaux, savoir-faire, relations clients, et 30.408 actions propres de la soci\u00E9t\u00E9 absorbante. Le patrimoine ne comprend pas de biens immobiliers.",
"equity_transferred_eur": 35467418.0,
"accounting_effective_date": "2019-07-01"
},
"subject_company": {
"kbo": "0473.611.309",
"name_full": "AUTERCA.NET",
"legal_form": "SOCIETE ANONYME"
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"person_name": "Charlotte DECOCK",
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"summary_narrative": "La soci\u00E9t\u00E9 anonyme AUTERCA.NET, si\u00E9geant \u00E0 Tournai, a d\u00E9cid\u00E9 \u00E0 l\u0027unanimit\u00E9, lors d\u0027une assembl\u00E9e g\u00E9n\u00E9rale extraordinaire tenue le 19 d\u00E9cembre 2019, de fusionner par absorption la soci\u00E9t\u00E9 anonyme ELENUM INVEST, \u00E9galement bas\u00E9e \u00E0 Tournai. Le transfert int\u00E9gral du patrimoine de la soci\u00E9t\u00E9 absorb\u00E9e a \u00E9t\u00E9 effectu\u00E9 moyennant l\u0027\u00E9mission de 15 nouvelles actions ordinaires de la soci\u00E9t\u00E9 absorbante, sans soulte. La fusion est r\u00E9troactive \u00E0 compter du 1er juillet 2019, et les comptes de la soci\u00E9t\u00E9 absorb\u00E9e ont \u00E9t\u00E9 arr\u00EAt\u00E9s au 30 juin 2019. La soci\u00E9t\u00E9 absorb\u00E9e a cess\u00E9 d\u0027exister \u00E0 compter de l\u0027acte.",
"co_filed_documents": [
"Projet de fusion d\u00E9pos\u00E9 au greffe le 21 octobre 2019",
"Rapport de fusion du conseil d\u0027administration d\u0027AUTERCA.NET",
"Rapport de contr\u00F4le du r\u00E9viseur d\u0027entreprises Emmanuel COLLIN",
"Comptes annuels des trois derniers exercices",
"Rapports de gestion",
"Statuts coordonn\u00E9s"
],
"detected_real_type": "fusion_completed",
"referenced_correction": null,
"should_reroute_to_category": null
}16-12-2019 3 bestuurders benoemd
- Jennifer Casetta, Bestuurder
- Françoise Casetta, Bestuurder
- Antoine Casetta, Administrateur délégué et président du conseil d'administration
Technische details
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"subject_company": {
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}30-10-2019 Publicatie in het Belgisch Staatsblad, Diversen
Technische details
{
"stage": "proposal",
"notary": {
"name": "Antoine Casetta",
"firm_city": null,
"firm_name": null,
"office_city": "Tournai",
"is_associated": false
},
"act_meta": {
"language": "fr",
"pub_date": "2019-10-30",
"filing_date": "2018-12-17",
"act_kind_objet": "PROJET DE FUSION"
},
"decision": {
"body": "buitengewone_algemene_vergadering",
"act_date": "2019-10-10",
"unanimous": null
},
"conversion": null,
"detected_kind": "merger_absorption",
"report_waiver": null,
"restructuring": {
"parties": [
{
"kbo": "0716.828.416",
"name": "Elenum Invest",
"role": "absorbed",
"address": "B-7500 Tournai, Grand\u0027Place 39/31",
"is_foreign": false,
"legal_form": "Soci\u00E9t\u00E9 Anonyme",
"is_new_company": false,
"jurisdiction_country": null
},
{
"kbo": "0473.611.309",
"name": "Auterca.net",
"role": "acquiring",
"address": "B-7500 Tournai, Grand\u0027Place 39/31",
"is_foreign": false,
"legal_form": "Soci\u00E9t\u00E9 Anonyme",
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"jurisdiction_country": null
}
],
"exchange_ratio": 0.0015,
"legal_articles": [
"12:2",
"12:24",
"12:32",
"12:34 \u00A72",
"12:28 \u00A72"
],
"is_cross_border": false,
"is_silent_merger": false,
"balance_basis_date": "2019-06-30",
"exchange_ratio_text": "0,0015 actions nouvelles de la Soci\u00E9t\u00E9 Absorbante pour 1 action existante de la Soci\u00E9t\u00E9 Absorb\u00E9e",
"new_shares_issued_n": 15,
"real_estate_included": false,
"patrimony_description": "L\u0027int\u00E9gralit\u00E9 du patrimoine, actif et passif, de la soci\u00E9t\u00E9 absorb\u00E9e (Elenum Invest) est transf\u00E9r\u00E9e \u00E0 la soci\u00E9t\u00E9 absorbante (Auterca.net).",
"equity_transferred_eur": null,
"accounting_effective_date": "2019-07-01"
},
"subject_company": {
"kbo": "0473.611.309",
"name_full": "AUTERCA.NET",
"legal_form": "Soci\u00E9t\u00E9 Anonyme"
},
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"org_kbo": null,
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"person_name": "Antoine Casetta",
"org_rep_person_name": null
},
"summary_narrative": "Le projet de fusion par absorption a \u00E9t\u00E9 \u00E9tabli par les conseils d\u0027administration de Elenum Invest (Soci\u00E9t\u00E9 Absorb\u00E9e) et Auterca.net (Soci\u00E9t\u00E9 Absorbante), en vue de la dissolution sans liquidation de Elenum Invest et du transfert int\u00E9gral de son patrimoine \u00E0 Auterca.net. Le rapport d\u0027\u00E9change est de 0,0015 action nouvelle d\u0027Auterca.net pour chaque action existante de Elenum Invest. Aucune soulte n\u0027est pr\u00E9vue. L\u0027effet comptable r\u00E9troactif est fix\u00E9 au 1er juillet 2019.",
"co_filed_documents": [],
"detected_real_type": "fusion_proposal",
"referenced_correction": null,
"should_reroute_to_category": null
}11-05-2017 Statutenwijziging
Technische details
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"legal_form_change": {
"new": "Soci\u00E9t\u00E9 Anonyme",
"old": "Soci\u00E9t\u00E9 Anonyme",
"changed": false
}
}07-05-2007 Publicatie in het Belgisch Staatsblad, Diversen
Technische details
{
"stage": "completed",
"notary": {
"name": "Edouard JACMIN",
"firm_city": null,
"firm_name": null,
"office_city": "Marquain",
"is_associated": false
},
"act_meta": {
"language": "fr",
"pub_date": "2007-05-07",
"filing_date": "2007-03-30",
"act_kind_objet": "FUSION PAR ABSORPTION DE LA S.A. FRUITJUICE"
},
"decision": {
"body": "buitengewone_algemene_vergadering",
"act_date": "2007-03-30",
"unanimous": true
},
"conversion": null,
"detected_kind": "merger_absorption",
"report_waiver": null,
"restructuring": {
"parties": [
{
"kbo": "0473.611.309",
"name": "AUTERCA.NET",
"role": "acquiring",
"address": "Grand Place, 39/boite 31 \u00E0 7500 TOURNAI",
"is_foreign": false,
"legal_form": "Soci\u00E9t\u00E9 Anonyme",
"is_new_company": false,
"jurisdiction_country": "BE"
},
{
"kbo": "0448.344.490",
"name": "Soci\u00E9t\u00E9 Anonyme FRUITJUICE",
"role": "absorbed",
"address": "Grand Place, 39/Boite 31 \u00E0 7500 TOURNAI",
"is_foreign": false,
"legal_form": "Soci\u00E9t\u00E9 Anonyme",
"is_new_company": false,
"jurisdiction_country": "BE"
}
],
"exchange_ratio": null,
"legal_articles": [
"12:7",
"12:50",
"726 \u00A72",
"117 \u00A71",
"120 dernier alin\u00E9a",
"211 \u00A71"
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"is_cross_border": false,
"is_silent_merger": true,
"balance_basis_date": "2006-09-30",
"exchange_ratio_text": null,
"new_shares_issued_n": 0,
"real_estate_included": false,
"patrimony_description": "L\u0027ensemble du patrimoine actif et passif de la soci\u00E9t\u00E9 anonyme FRUITJUICE, y compris tous droits, cr\u00E9ances, actions judiciaires et extrajudiciaires, recours administratifs, garanties personnelles ou r\u00E9elles, ainsi que les obligations envers les tiers, est transf\u00E9r\u00E9 \u00E0 AUTERCA.NET. Aucun bien immobilier n\u0027est inclus dans le transfert.",
"equity_transferred_eur": null,
"accounting_effective_date": "2006-09-30"
},
"subject_company": {
"kbo": "0473.611.309",
"name_full": "AUTERCA.NET",
"legal_form": "Soci\u00E9t\u00E9 Anonyme"
},
"publication_proxy": {
"kind": "person",
"org_kbo": null,
"org_name": null,
"person_name": "Edouard JACMIN",
"org_rep_person_name": null
},
"summary_narrative": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale extraordinaire de la soci\u00E9t\u00E9 anonyme AUTERCA.NET, r\u00E9unie le 30 mars 2007, a approuv\u00E9 \u00E0 l\u0027unanimit\u00E9 la fusion par absorption de la soci\u00E9t\u00E9 anonyme FRUITJUICE, dont le si\u00E8ge social est \u00E0 Tournai. La fusion a \u00E9t\u00E9 r\u00E9alis\u00E9e sans liquidation, avec transfert int\u00E9gral du patrimoine actif et passif de FRUITJUICE \u00E0 AUTERCA.NET, qui assume tous les engagements et passifs. Aucun bien immobilier n\u0027est transf\u00E9r\u00E9. La soci\u00E9t\u00E9 FRUITJUICE a cess\u00E9 d\u0027exister \u00E0 la suite de cette op\u00E9ration.",
"co_filed_documents": [
"exp\u00E9dition de l\u0027acte",
"statuts coordonn\u00E9s"
],
"detected_real_type": "fusion_completed",
"referenced_correction": null,
"should_reroute_to_category": null
}Genereer een gestructureerde, feitelijke nota op basis van alle signalen in dit dossier: risico, financiële gezondheid, eigendomsstructuur, mandaten en sectorvergelijking.
| Officiële naamFR | AUTERCA.NET |