DEGAUQUIER
De berekende faillissementskans van DEGAUQUIER over 12 maanden bedraagt 0,1% (zeer laag). Het bedrijf is actief sinds 1995 en het Belgisch Staatsblad bevat geen insolventie- of waarschuwingssignalen. Er zijn geen verwerkte jaarrekeningcijfers beschikbaar; deze conclusie steunt uitsluitend op register- en Staatsbladgegevens.
| Actief | 31 jaar |
| Bestuur | 3 |
| Vestigingen | 1 |
| Publicaties | 8 |
Statistische inschatting op basis van openbare bronnen, geen kredietadvies of vaststelling. Hoe berekenen we dit?
| Boekjaar | Type | Neerlegging | Referentie |
|---|---|---|---|
| 31-12-2024 | volledig | 01-07-2025 | 2025-00206574 |
| 31-12-2023 | volledig | 04-07-2024 | 2024-00211083 |
| 31-12-2022 | volledig | 05-07-2023 | 2023-00208917 |
| 31-12-2021 | volledig | 16-08-2022 | 2022-20291013 |
| 31-12-2020 | volledig | 31-08-2021 | 2021-58500087 |
| 31-12-2019 | volledig | 25-11-2020 | 2020-72000254 |
| 31-12-2018 | micro | 12-09-2019 | 2019-64000131 |
| 31-12-2017 | micro | 31-08-2018 | 2018-61200452 |
| 31-12-2016 | volledig | 28-09-2017 | 2017-65000305 |
| 31-12-2015 | volledig | 30-09-2016 | 2016-64100018 |
-
Bernard DEGAUQUIERBestuurderStaatsblad-akte 24325615 (15-01-2024)Actief15-01-2024 → heden
4 gebeurtenissen
- 15-01-2024 Benoemd· Bestuurder
- 15-01-2024 Benoemd· Voorzitter
- 15-01-2024 Benoemd· Gedelegeerd bestuurder
- 07-02-2022 Ontslagen· Bestuurder
-
Christophe DEGAUQUIERBestuurderStaatsblad-akte 24325615 (15-01-2024)Actief15-01-2024 → heden
-
Cédric DEGAUQUIERBestuurderStaatsblad-akte 24325615 (15-01-2024)Actief23-06-2017 → heden
2 gebeurtenissen
- 15-01-2024 Benoemd· Bestuurder
- 23-06-2017 Benoemd· Bestuurder
Historisch, niet recent bevestigd (5)
-
Bernard DegaquierBestuurderStaatsblad-akte 18056914 (06-04-2018)Niet recent bevestigdlaatst bevestigd in akte van 2018
2 gebeurtenissen
- 06-04-2018 Benoemd· Bestuurder
- 06-04-2018 Benoemd· Gedelegeerd bestuurder
-
Christophe DegaquierBestuurderStaatsblad-akte 18056914 (06-04-2018)Niet recent bevestigdlaatst bevestigd in akte van 2018
2 gebeurtenissen
- 06-04-2018 Benoemd· Bestuurder
- 17-12-2015 Benoemd· Bestuurder
-
Cédric DegaquierBestuurderStaatsblad-akte 18056914 (06-04-2018)Niet recent bevestigdlaatst bevestigd in akte van 2018
-
SA Degaquier - Leonard AssurancesRechtspersoonBestuurderStaatsblad-akte 18056914 (06-04-2018)Niet recent bevestigdlaatst bevestigd in akte van 2018
-
APM FINANCES SPRLRechtspersoonBestuurderStaatsblad-akte 14163402 (02-09-2014)Niet recent bevestigdlaatst bevestigd in akte van 2014
Voormalige bestuurders (3)
-
Isabelle CourtoyBestuurderStaatsblad-akte 15175706 (17-12-2015)Voormalig17-12-2015 → 06-04-2018
2 gebeurtenissen
- 06-04-2018 Ontslagen· Bestuurder
- 17-12-2015 Benoemd· Bestuurder
-
Adeline Pollet-MollersBestuurderStaatsblad-akte 15175706 (17-12-2015)Voormalig- → 17-12-2015
-
Daniel VANHOVEBestuurderStaatsblad-akte 14163402 (02-09-2014)Voormalig02-09-2014 → 17-12-2015
2 gebeurtenissen
- 17-12-2015 Ontslagen· Bestuurder
- 02-09-2014 Benoemd· Bestuurder
| NACE primair | Activiteiten van adviesbureaus op het gebied van bedrijfsvoering en overig managementadvies(70200) |
| Rechtsvorm | NV(014) |
| Oprichtingsdatum | 11-08-1995 |
| Status | Actief |
| Postcode | 7900 |
Elke band vermeldt waarop de claim steunt. Een bestuurszetel is invloed op het bestuur, geen eigendom. Gerechtelijke mandaten (curator, voorlopig bewindvoerder) en vereffeningsmandaten verbinden bedrijven niet en staan hier daarom niet in; ze horen bij Bestuurders & mandaten.
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. |
|---|---|---|---|---|
| 57048C0035/00H006 | Wallonië | 273 m² | 1 · 73 m² | 11,0 m · 3 verd. |
| 57048C0035/00C006 | Wallonië | 250 m² | 1 · 180 m² | 12,4 m · 3 verd. |
Eén tijdlijn van alles wat er met dit bedrijf is gebeurd, publicaties, insolventie- en levensloopgebeurtenissen, administratieve wijzigingen en neergelegde jaarrekeningen.
04-06-2026 General meeting · Officer reappointment · Act object
- Filing: 2026-05-27 · DEGAUQUIER AND PARTNERS
- General meeting: 2025-05-13 · DEGAUQUIER AND PARTNERS
- Officer reappointment: Administrateur · DEGAUQUIER AND PARTNERS
- Officer reappointment: Administrateur · DEGAUQUIER AND PARTNERS
- Officer reappointment: Administrateur · DEGAUQUIER AND PARTNERS
- Officer reappointment: Administrateur · DEGAUQUIER AND PARTNERS
- Officer reappointment: Administrateur · DEGAUQUIER AND PARTNERS
- Officer reappointment: Administrateur · DEGAUQUIER AND PARTNERS
- Officer reappointment: Administrateur · DEGAUQUIER AND PARTNERS
- Officer reappointment: Administrateur · DEGAUQUIER AND PARTNERS
- Officer reappointment: Administrateur · DEGAUQUIER AND PARTNERS
- Officer reappointment: Administrateur · DEGAUQUIER AND PARTNERS
- Officer reappointment: Administrateur · DEGAUQUIER AND PARTNERS
- Officer reappointment: Administrateur · DEGAUQUIER AND PARTNERS
- Officer reappointment: Administrateur · DEGAUQUIER AND PARTNERS
- Officer reappointment: Administrateur · DEGAUQUIER AND PARTNERS
- Officer reappointment: Administrateur · DEGAUQUIER AND PARTNERS
- Officer reappointment: Administrateur · DEGAUQUIER AND PARTNERS
- Officer reappointment: Administrateur · DEGAUQUIER AND PARTNERS
- Officer reappointment: Administrateur · DEGAUQUIER AND PARTNERS
- Publication: 2026-06-04
- Act object: renouvellement mandat administrateurs
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}07-02-2022 Bernard DEGAUQUIER neemt ontslag als bestuurder
- Bernard DEGAUQUIER, Bestuurder
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}06-04-2018 5 bestuurders benoemd, 1 ontslagnemend
- Bernard Degaquier, Bestuurder
- SA Degaquier - Leonard Assurances, Bestuurder
- Cédric Degaquier, Bestuurder
- Christophe Degaquier, Bestuurder
- Bernard Degaquier, Gedelegeerd bestuurder
- Isabelle Courtoy, Bestuurder
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}23-06-2017 Cédric DEGAUQUIER benoemd tot bestuurder
- Cédric DEGAUQUIER, Bestuurder
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}17-12-2015 2 bestuurders benoemd, 2 ontslagnemend
- Isabelle Courtoy, Bestuurder
- Christophe Degaquier, Bestuurder
- Adeline Pollet-Mollers, Bestuurder
- Daniel Vanhove, Bestuurder
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"seat_change": {
"changed": false
},
"object_change": {
"changed": true
},
"subject_company": {
"kbo": "0455.789.637",
"name_full": "DEGAUQUIER"
},
"legal_form_change": {
"new": "soci\u00E9t\u00E9 anonyme",
"old": "soci\u00E9t\u00E9 anonyme",
"changed": false
}
}02-09-2014 Zetelverplaatsing van Bruxelles naar Leuze-en-Hainaut
- Quai du Commerce, 5 à 1000 Bruxelles → rue du Bergeant, 10 à 7900 Leuze-en-Hainaut
Technische details
{
"events": [
{
"kind": "zetel_transfer",
"seat_type": "siege_social",
"new_address": {
"raw": "rue du Bergeant, 10 \u00E0 7900 Leuze-en-Hainaut",
"city": "Leuze-en-Hainaut",
"region": "waals_gewest",
"street": "rue du Bergeant",
"country": "BE",
"postcode": "7900",
"box_number": null,
"street_number": "10",
"locality_suffix": null
},
"old_address": {
"raw": "Quai du Commerce, 5 \u00E0 1000 Bruxelles",
"city": "Bruxelles",
"region": "brussels_hoofdstedelijk_gewest",
"street": "Quai du Commerce",
"country": "BE",
"postcode": "1000",
"box_number": null,
"street_number": "5",
"locality_suffix": null
},
"effective_date": "2014-07-22",
"evidence_quote": "Par d\u00E9cision du Conseil d\u0027administration du 22 juillet 2014, le si\u00E8ge social est transf\u00E9r\u00E9 du quai du Commerce, 5 \u00E0 1000 Bruxelles vers la rue du Bergeant, 10 \u00E0 7900 Leuze-en-Hainaut et ce, avec effet imm\u00E9diat",
"region_changed": true,
"is_statute_change": false,
"nationality_change": false,
"old_address_source": "header_volledig_adres",
"statute_clause_text": null,
"statute_article_number": null,
"effective_date_qualifier": "immediate",
"statutaire_vs_werkelijke": "statutaire",
"linguistic_region_changed": false,
"court_jurisdiction_changed": true,
"effective_date_is_approximate": false
}
],
"notary": {
"name": "Bernard DEGAUQUIER",
"firm_city": null,
"firm_name": null,
"office_city": "Bruxelles",
"is_associated": false
},
"act_meta": {
"language": "fr",
"pub_date": "2014-09-02",
"filing_date": "2013-01-31",
"act_kind_objet": "Objet de l\u0027acte:"
},
"decision": {
"body": "bijzondere_algemene_vergadering",
"date": "2013-09-24",
"unanimous": true
},
"subject_company": {
"kbo": "0455.789.637",
"name_full": "DEGAUQUIER",
"legal_form": "SA"
},
"publication_proxy": {
"kind": "none",
"org_kbo": null,
"org_name": null,
"person_name": null,
"org_rep_person_name": null,
"person_role_at_subject": null
},
"co_filed_documents": [
"Erratum du PV de l\u0027assembl\u00E9e g\u00E9n\u00E9rale extraordinaire du 31 janvier 2013",
"Acte du Conseil d\u0027administration du 22 juillet 2014"
]
}Genereer een gestructureerde, feitelijke nota op basis van alle signalen in dit dossier: risico, financiële gezondheid, eigendomsstructuur, mandaten en sectorvergelijking.
| Officiële naamFR | DEGAUQUIER |