Automatic Alarm
De berekende faillissementskans van Automatic Alarm over 12 maanden bedraagt 0,6% (laag). Het bedrijf is actief sinds 1967 en het Belgisch Staatsblad bevat geen insolventie- of waarschuwingssignalen. Er zijn geen verwerkte jaarrekeningcijfers beschikbaar; deze conclusie steunt uitsluitend op register- en Staatsbladgegevens.
| Actief | 59 jaar |
| Vestigingen | 2 |
| Publicaties | 17 |
Statistische inschatting op basis van openbare bronnen, geen kredietadvies of vaststelling. Hoe berekenen we dit?
| Boekjaar | Type | Neerlegging | Referentie |
|---|---|---|---|
| 31-12-2024 | volledig | 30-06-2025 | 2025-00210569 |
| 31-12-2023 | volledig | 12-07-2024 | 2024-00250624 |
| 31-12-2022 | volledig | 17-08-2023 | 2023-00335084 |
| 31-12-2021 | volledig | 07-07-2022 | 2022-20162891 |
| 31-12-2020 | volledig | 01-07-2021 | 2021-31300502 |
| 31-12-2019 | volledig | 02-07-2020 | 2020-25700060 |
| 31-12-2018 | volledig | 08-07-2019 | 2019-30300336 |
| 31-12-2017 | volledig | 05-07-2018 | 2018-29700025 |
| 31-12-2016 | volledig | 17-07-2017 | 2017-32700010 |
| 31-12-2015 | volledig | 04-07-2016 | 2016-27800031 |
| NACE primair | Gespecialiseerde bouw(43211) |
| Rechtsvorm | NV(014) |
| Oprichtingsdatum | 06-06-1967 |
| Status | Actief |
| Postcode | 1831 |
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. |
|---|---|---|---|---|
| 23015B0163/00D003 | Vlaanderen | 2,7 ha | 1 · 9.977 m² | - |
| 21306D0238/00S002 | Brussel | 3.707 m² | 1 · 764 m² | 7,7 m · 2 verd. |
Eén tijdlijn van alles wat er met dit bedrijf is gebeurd, publicaties, insolventie- en levensloopgebeurtenissen, administratieve wijzigingen en neergelegde jaarrekeningen.
22-10-2024 Manuel Vanneste neemt ontslag als bestuurder
- Manuel Vanneste, Bestuurder
Technische details
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}12-08-2024 Ernst & Young Bedrijfsrevisoren benoemd tot commissaris
- Ernst & Young Bedrijfsrevisoren, Commissaris
Technische details
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}01-03-2024 2 bestuurders benoemd, 1 ontslagnemend
- Karolien Verbeiren, Bestuurder
- Daniel Wuyts, Vaste vertegenwoordiger commissaris
- Frank Lambrigts, Bestuurder
Technische details
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}01-03-2024 Zetelverplaatsing van Neder-Over-Heembeek naar Diegem
- Sint-Lendriksborre 3, 1120 Neder-Over-Heembeek → 1831 Diegem, Kouterveldstraat 7A bus 1
Technische details
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"notary": {
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"act_meta": {
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"co_filed_documents": [
"expeditie van de akte",
"geco\u00F6rdineerde tekst van de statuten en historiek van statutenwijzigingen - neergelegd in de elektronische Databank van Statuten van de Federatie van het Belgisch notariaat"
]
}21-10-2022 Christoph Oris benoemd tot vergezellen commissaris (vaste vertegenwoordiger)
- Christoph Oris, Vergezellen commissaris (vaste vertegenwoordiger)
Technische details
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}08-11-2021 2 bestuurders benoemd
- Manuel Vanneste, Bestuurder
- Manuel Vanneste, Gedelegeerd bestuurder
Technische details
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}24-08-2021 1 bestuurder benoemd, 2 ontslagnemend
- BV Ernst & Young Bedrijfsrevisoren, Commissaris
- BCVBA PwC Bedrijfsrevisoren, Commissaris
- Mercurus CommV, Bestuurder
Technische details
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}22-09-2020 2 bestuurders benoemd, 2 ontslagnemend
- Frank Lambrigts, Bestuurder
- Jean-Philippe Hay, Bestuurder
- Aimé Lyagre, Bestuurder
- RVB Consultants CommV, Bestuurder
Technische details
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}17-09-2019 1 bestuurder benoemd, 1 ontslagnemend
- Didier Delanoye, Commissaris
- Marc Daelman, Commissaris
Technische details
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}22-01-2019 1 bestuurder benoemd, 1 ontslagnemend
- RVB Consultants Comm. V, Bestuurder
- Marc Cramers, Bestuurder
Technische details
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}19-10-2018 3 bestuurders benoemd, 2 ontslagnemend
- BVBA Commsolutions, Bestuurder
- Comm. V Mercurus, Bestuurder
- BVBA Commsolutions, Gedelegeerd bestuurder
- Peter Henderickx, Bestuurder
- Peter Henderickx, Gedelegeerd bestuurder
Technische details
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}13-08-2018 BCVBA PwC Bedrijfsrevisoren benoemd tot commissaris
- BCVBA PwC Bedrijfsrevisoren, Commissaris
Technische details
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}29-12-2017 1 bestuurder benoemd, 1 ontslagnemend
- Aimé Lyagre, Bestuurder
- Régis Gaspar, Bestuurder
Technische details
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}25-11-2016 2 bestuurders benoemd, 2 ontslagnemend
- Peter Henderickx, Bestuurder
- Peter Henderickx, Gedelegeerd bestuurder
- Alain Van den Broeck, Bestuurder
- Alain Van den Broeck, Gedelegeerd bestuurder
Technische details
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}22-09-2016 Marc Cramers benoemd tot bestuurder
- Marc Cramers, Bestuurder
Technische details
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}27-08-2015 5 bestuurders benoemd, 2 ontslagnemend
- Alain Van den Broeck, Bestuurder
- Alain Van den Broeck, Gedelegeerd bestuurder
- BVBA Ingenior, Bestuurder
- BVBA Ingenior, Gedelegeerd bestuurder
- BCVBA PwC Bedrijfsrevisoren, Commissaris
- Frank Lambrigts, Gedelegeerd bestuurder
- Frank Lambrigts, Bestuurder
Technische details
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}22-07-2011 Statutenwijziging
Technische details
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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 naamNL | Automatic Alarm |