AUTIKA
De berekende faillissementskans van AUTIKA over 12 maanden bedraagt 0,2% (zeer laag). Het bedrijf is actief sinds 1999 en het Belgisch Staatsblad bevat geen insolventie- of waarschuwingssignalen. Er zijn geen verwerkte jaarrekeningcijfers beschikbaar; deze conclusie steunt uitsluitend op register- en Staatsbladgegevens.
| Actief | 26 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 | 27-08-2025 | 2025-00458748 |
| 31-12-2023 | volledig | 03-07-2024 | 2024-00204684 |
| 31-12-2022 | volledig | 05-06-2023 | 2023-00106258 |
| 31-12-2021 | volledig | 21-07-2022 | 2022-20209819 |
| 31-12-2020 | volledig | 30-06-2021 | 2021-29200580 |
| 31-12-2019 | volledig | 27-07-2020 | 2020-36100010 |
| 31-12-2018 | volledig | 12-07-2019 | 2019-34100040 |
| 31-12-2017 | volledig | 22-07-2018 | 2018-38400345 |
| 31-12-2016 | volledig | 28-06-2017 | 2017-23200231 |
| 31-12-2015 | volledig | 06-07-2016 | 2016-28600283 |
| NACE primair | Hoofdkantoor- en bedrijfsadvies(70200) |
| Rechtsvorm | NV(014) |
| Oprichtingsdatum | 16-11-1999 |
| Status | Actief |
| Postcode | 1060 |
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. |
|---|---|---|---|---|
| 21013B0017/00R021 | Brussel | 128 m² | 1 · 84 m² | 17,6 m · 5 verd. |
| 21013B0017/00C021 | Brussel | 77 m² | 1 · 78 m² | 18,9 m · 5 verd. |
Eén tijdlijn van alles wat er met dit bedrijf is gebeurd, publicaties, insolventie- en levensloopgebeurtenissen, administratieve wijzigingen en neergelegde jaarrekeningen.
11-09-2025 Kapitaalvermindering van €400.000 tot €1.450.000
- €1.850.000 → €1.450.000
Technische details
{
"events": [
{
"kind": "capital_decrease",
"after_eur": 1450000,
"delta_eur": -400000,
"before_eur": 1850000,
"contribution_type": null
}
],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0467.277.209",
"name_full": "AUTIKA"
}
}26-06-2024 2 bestuurders benoemd, 2 ontslagnemend
- Peter Guilford, Bestuurder
- Szemeredi Katalin, Bestuurder
- PROM BRUSSELS SRL, Bestuurder
- Nicola Myhre, Bestuurder
Technische details
{
"events": [
{
"kind": "director_out",
"role": "administrateur",
"person": {
"rrn": null,
"name": "PROM BRUSSELS SRL",
"address": null,
"birth_date": null
}
},
{
"kind": "director_out",
"role": "administrateur",
"person": {
"rrn": null,
"name": "Nicola Myhre",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "administrateur",
"person": {
"rrn": null,
"name": "Peter Guilford",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "administrateur",
"person": {
"rrn": null,
"name": "Szemeredi Katalin",
"address": null,
"birth_date": null
}
}
],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0467.277.209",
"name_full": "AUTIKA"
}
}18-12-2023 Publicatie in het Belgisch Staatsblad, Diversen
Technische details
{
"stage": null,
"notary": {
"name": "Roxane NOTARPIETRO",
"firm_city": null,
"firm_name": null,
"office_city": "Rixensart",
"is_associated": false
},
"act_meta": {
"language": "fr",
"pub_date": "2023-12-18",
"filing_date": "2023-12-14",
"act_kind_objet": "DIVERS, CAPITAL, ACTIONS"
},
"decision": {
"body": "bijzondere_algemene_vergadering",
"act_date": "2023-12-04",
"unanimous": true
},
"conversion": {
"effective_date": null,
"jurisdiction_to": "BE",
"legal_form_after": "Soci\u00E9t\u00E9 anonyme",
"jurisdiction_from": "BE",
"legal_form_before": "Soci\u00E9t\u00E9 anonyme"
},
"detected_kind": "other",
"report_waiver": null,
"restructuring": {
"parties": [
{
"kbo": "0467.277.209",
"name": "AUTIKA",
"role": "other",
"address": "Rue Jourdan 58, 1060 Saint-Gilles",
"is_foreign": false,
"legal_form": "Soci\u00E9t\u00E9 anonyme",
"is_new_company": false,
"jurisdiction_country": "BE"
}
],
"exchange_ratio": null,
"legal_articles": [
"7:209"
],
"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": "La r\u00E9duction du capital social de 2.250.000 \u20AC \u00E0 1.850.000 \u20AC est effectu\u00E9e par remboursement aux actionnaires au prorata du nombre d\u0027actions d\u00E9tenues, sans annulation d\u0027actions. Le remboursement s\u0027effectue sur le capital lib\u00E9r\u00E9.",
"equity_transferred_eur": null,
"accounting_effective_date": null
},
"subject_company": {
"kbo": "0467.277.209",
"name_full": "AUTIKA",
"legal_form": "Soci\u00E9t\u00E9 anonyme"
},
"publication_proxy": {
"kind": "person",
"org_kbo": null,
"org_name": null,
"person_name": "Roxane NOTARPIETRO",
"org_rep_person_name": null
},
"summary_narrative": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale extraordinaire des actionnaires de la soci\u00E9t\u00E9 anonyme AUTIKA, si\u00E9geant \u00E0 Saint-Gilles, s\u0027est r\u00E9unie le 4 d\u00E9cembre 2023. \u00C0 l\u0027unanimit\u00E9, elle a d\u00E9cid\u00E9 de r\u00E9duire le capital social de 2.250.000 \u20AC \u00E0 1.850.000 \u20AC par remboursement aux actionnaires au prorata de leurs participations, sans annulation d\u0027actions. Le remboursement ne pourra \u00EAtre effectu\u00E9 qu\u0027apr\u00E8s une publication au Moniteur belge et deux mois apr\u00E8s celle-ci. Le notaire soussign\u00E9 a \u00E9t\u00E9 charg\u00E9 d\u0027\u00E9tablir les statuts coordonn\u00E9s et de les d\u00E9poser au greffe.",
"co_filed_documents": [
"une exp\u00E9dition de l\u0027acte",
"les statuts coordonn\u00E9s"
],
"detected_real_type": "other",
"referenced_correction": null,
"should_reroute_to_category": "capital_shares"
}04-10-2022 Kapitaalvermindering van €600.000 tot €2.250.000
- €2.850.000 → €2.250.000
- Inbreng in geld · Apport en numéraire
Technische details
{
"events": [
{
"kind": "capital_decrease",
"after_eur": 2250000,
"delta_eur": -600000,
"before_eur": 2850000,
"contribution_type": "geld"
}
],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0467.277.209",
"name_full": "AUTIKA"
}
}30-05-2022 Wijziging in het bestuur
Technische details
{
"events": [],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0467.277.209",
"name_full": "AUTIKA"
}
}20-07-2018 Zetelverplaatsing binnen Saint-Gilles
- Rue d'Ecosse 17A, 1060 Saint-Gilles → Rue Jourdan 58, 1060 Saint-Gilles
Technische details
{
"events": [
{
"kind": "zetel_transfer",
"seat_type": "siege_social",
"new_address": {
"raw": "Rue Jourdan 58, 1060 Saint-Gilles",
"city": "Saint-Gilles",
"region": "brussels_hoofdstedelijk_gewest",
"street": "Rue Jourdan",
"country": "BE",
"postcode": "1060",
"box_number": null,
"street_number": "58",
"locality_suffix": null
},
"old_address": {
"raw": "Rue d\u0027Ecosse 17A, 1060 Saint-Gilles",
"city": "Saint-Gilles",
"region": "brussels_hoofdstedelijk_gewest",
"street": "Rue d\u0027Ecosse",
"country": "BE",
"postcode": "1060",
"box_number": null,
"street_number": "17A",
"locality_suffix": null
},
"effective_date": "2018-06-20",
"evidence_quote": "L\u0027assembl\u00E9e d\u00E9cide de transf\u00E9rer \u00E0 partir de ce jour le si\u00E8ge social \u00E0 l\u0027adresse suivante: Rue Jourdan 58, 1060 Saint-Gilles",
"region_changed": false,
"is_statute_change": false,
"nationality_change": false,
"old_address_source": "header_volledig_adres",
"statute_clause_text": null,
"statute_article_number": null,
"effective_date_qualifier": "absolute",
"statutaire_vs_werkelijke": "statutaire",
"linguistic_region_changed": false,
"court_jurisdiction_changed": false,
"effective_date_is_approximate": false
}
],
"notary": {
"name": "Ame Myhre",
"firm_city": null,
"firm_name": null,
"office_city": "Saint-Gilles",
"is_associated": false
},
"act_meta": {
"language": "fr",
"pub_date": null,
"filing_date": "2018-06-20",
"act_kind_objet": "Objet de l\u0027acte:"
},
"decision": {
"body": "buitengewone_algemene_vergadering",
"date": "2018-06-20",
"unanimous": true
},
"subject_company": {
"kbo": "0467.277.209",
"name_full": "AUTIKA",
"legal_form": "SOCIETE ANONYME"
},
"publication_proxy": {
"kind": "person",
"org_kbo": null,
"org_name": null,
"person_name": "Arne Myhre",
"org_rep_person_name": null,
"person_role_at_subject": "Administrateur"
},
"co_filed_documents": [
"Extrait de l\u0027assembl\u00E9e g\u00E9n\u00E9rale extraordinaire du 20 juin 2018"
]
}16-03-2017 Kapitaalvermindering van €300.000 tot €2.850.000
- €3.150.000 → €2.850.000
Technische details
{
"events": [
{
"kind": "capital_decrease",
"after_eur": 2850000,
"delta_eur": -300000,
"before_eur": 3150000,
"contribution_type": null
}
],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0467.277.209",
"name_full": "AUTIKA"
}
}04-08-2016 Wijziging in het bestuur
Technische details
{
"events": [],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0467.277.209",
"name_full": "AUTIKA"
}
}21-08-2015 Kapitaalvermindering van €200.000 tot €3.150.000
- €3.350.000 → €3.150.000
- Inbreng in geld · Apport en numéraire
Technische details
{
"events": [
{
"kind": "capital_decrease",
"after_eur": 3150000,
"delta_eur": -200000,
"before_eur": 3350000,
"contribution_type": "geld"
}
],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0467.277.209",
"name_full": "AUTIKA"
}
}16-09-2011 Statutenwijziging
Technische details
{
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"name_change": {
"new": "",
"old": "",
"changed": false
},
"seat_change": {
"changed": false
},
"object_change": {
"changed": false
},
"subject_company": {
"kbo": "0467.277.209",
"name_full": "AUTIKA"
},
"legal_form_change": {
"new": "",
"old": "Soci\u00E9t\u00E9 anonyme",
"changed": false
}
}14-02-2011 2 bestuurders benoemd, 1 ontslagnemend
- Arne MYHRE, Gedelegeerd bestuurder
- Michael SABBE, Bestuurder
- Hildegard STEEN, Bestuurder
Technische details
{
"events": [
{
"kind": "director_in",
"role": "Administrateur d\u00E9l\u00E9gu\u00E9",
"person": {
"rrn": null,
"name": "Arne MYHRE",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "Administrateur",
"person": {
"rrn": null,
"name": "Michael SABBE",
"address": null,
"birth_date": null
}
},
{
"kind": "director_out",
"role": "Administrateur",
"person": {
"rrn": null,
"name": "Hildegard STEEN",
"address": null,
"birth_date": null
}
}
],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0467.277.209",
"name_full": "AUTIKA"
}
}14-02-2011 Wijziging in het bestuur
Technische details
{
"events": [],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0467.277.209",
"name_full": "AUTIKA"
}
}Genereer een gestructureerde, feitelijke nota op basis van alle signalen in dit dossier: risico, financiële gezondheid, eigendomsstructuur, mandaten en sectorvergelijking.
| Officiële naamFR | AUTIKA |