H84
De berekende faillissementskans van H84 over 12 maanden bedraagt 1,2% (laag). Het bedrijf is actief sinds 2017 en het Belgisch Staatsblad bevat geen insolventie- of waarschuwingssignalen. Er zijn geen verwerkte jaarrekeningcijfers beschikbaar; deze conclusie steunt uitsluitend op register- en Staatsbladgegevens.
| Actief | 8 jaar |
| Bestuur | 2 |
| Vestigingen | 1 |
| Publicaties | 4 |
Statistische inschatting op basis van openbare bronnen, geen kredietadvies of vaststelling. Hoe berekenen we dit?
| Boekjaar | Type | Neerlegging | Referentie |
|---|---|---|---|
| 31-12-2024 | volledig | 25-07-2025 | 2025-00319423 |
| 31-12-2023 | volledig | 05-06-2024 | 2024-00116350 |
| 31-12-2022 | volledig | 16-06-2023 | 2023-00131618 |
| 31-12-2021 | volledig | 04-07-2022 | 2022-20136614 |
| 31-12-2020 | volledig | 19-07-2021 | 2021-37500100 |
| 31-12-2019 | volledig | 05-10-2020 | 2020-59000591 |
| 31-12-2018 | volledig | 26-06-2019 | 2019-27300377 |
-
SRL ARDENNE ENGINEERINGRechtspersoonBestuurder· vast vert.: Michael GuebelStaatsblad-akte 25046058 (08-04-2025)Actief08-04-2025 → heden
-
Actief16-03-2023 → heden
Voormalige bestuurders (1)
-
Vincent DIRIXBestuurderStaatsblad-akte 23037774 (16-03-2023)Voormalig- → 16-03-2023
| NACE primair | - |
| Rechtsvorm | NV(014) |
| Oprichtingsdatum | 07-11-2017 |
| Status | Actief |
| Postcode | 4910 |
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. |
|---|---|---|---|---|
| 63060D0133/00Z000 | Wallonië | 1.927 m² | 1 · 599 m² | - |
Eén tijdlijn van alles wat er met dit bedrijf is gebeurd, publicaties, insolventie- en levensloopgebeurtenissen, administratieve wijzigingen en neergelegde jaarrekeningen.
Wij kennen 14 Staatsblad-aktes van dit bedrijf. Daarvan is er nog geen enkele gelezen: wat erin staat, is hier niet vastgesteld en ook niet weerlegd.
08-04-2025 Michael Guebel benoemd tot bestuurder
- Michael Guebel, Bestuurder
Technische details
{
"events": [
{
"kind": "decharge_granted",
"role": "administrateur",
"person": null,
"reason": "de_plein_droit_dissolution",
"subkind": "confirmation",
"via_org": {
"kbo": null,
"name": "SRL L.A.R.D.",
"address": "Rue Enkart 38-B 4910 POLLEUR-THEUX",
"country": "BE",
"legal_form": "SRL"
},
"statutory": null,
"compensated": null,
"effective_date": "2025-03-28",
"evidence_quote": "A l\u0027unanimit\u00E9, l\u0027Assembl\u00E9e ratifie la d\u00E9mission de la SRL L.A.R.D. de son mandat d\u0027administrateur, \u00E0 dater de ce jour.",
"decharge_status": "granted",
"mandate_duration": null,
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": "immediate"
},
{
"kind": "director_in",
"role": "administrateur",
"person": {
"rrn": null,
"name": "Michael Guebel",
"address": null,
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": "confirmation",
"via_org": {
"kbo": null,
"name": "SRL ARDENNE ENGINEERING",
"address": null,
"country": null,
"legal_form": "SRL"
},
"statutory": "coopted",
"compensated": null,
"effective_date": null,
"evidence_quote": "A l\u0027unanimit\u00E9, l\u0027Assembl\u00E9e confirme le mandat d\u0027administrateur de la SRL ARDENNE ENGINEERING, repr\u00E9sent\u00E9e par son repr\u00E9sentant permanent Michael Guebel, coopt\u00E9 par le Conseil d\u0027Administration en sa s\u00E9ance du 14 novembre 2024, pour une dur\u00E9e de 6 ans venant \u00E0 \u00E9ch\u00E9ance lors de l\u0027Assembl\u00E9e G\u00E9n\u00E9rale Ord",
"decharge_status": null,
"mandate_duration": {
"kind": "n_years",
"value": "6"
},
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
}
],
"notary": {
"name": null,
"firm_city": null,
"firm_name": null,
"office_city": "Verviers",
"is_associated": false
},
"act_meta": {
"language": "fr",
"pub_date": "2025-04-08",
"filing_date": "2025-03-28",
"act_kind_objet": "Objet de l\u0027acte:"
},
"decisions": [
{
"body": "algemene_vergadering",
"date": "2024-12-19",
"unanimous": true
},
{
"body": "algemene_vergadering",
"date": "2024-12-19",
"unanimous": true
}
],
"is_correction": false,
"subject_company": {
"kbo": "0684.462.979",
"name_full": "SRL L.A.R.D.",
"legal_form": "SRL",
"_kbo_filled_from_list": true
},
"publication_proxy": {
"kind": "person",
"org_kbo": null,
"org_name": null,
"person_name": "Thami LARAKI",
"org_rep_person_name": null,
"person_role_at_subject": "Administrateur-d\u00E9l\u00E9gu\u00E9"
},
"co_filed_documents": [
"Proc\u00E8s-verbal de l\u0027Assembl\u00E9e g\u00E9n\u00E9rale Extraordinaire du 19 d\u00E9cembre 2024."
],
"corrected_publication_numac": null
}18-04-2023 Kwijting verleend aan het bestuur correctie
Technische details
{
"events": [
{
"kind": "decharge_granted",
"role": "deleg\u00E9_bestuurder",
"person": null,
"reason": "rechtzetting",
"subkind": "rectification",
"via_org": null,
"statutory": null,
"compensated": null,
"effective_date": null,
"evidence_quote": "Le conseil d\u00E9cide de r\u00E9voquer tous les pouvoirs d\u00E9l\u00E9gu\u00E9s par une d\u00E9cision du d\u00E9cision du 19 octobre 2018, publi\u00E9e au Annexes du Moniteur belge le 6 novembre suivant, sous le num\u00E9ro 18161254.",
"decharge_status": null,
"mandate_duration": null,
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
},
{
"kind": "substantive_delegation",
"role": "mandataire_sp\u00E9cial",
"person": {
"rrn": null,
"name": "LARAKI Thami",
"address": "4680 Oupeye, rue du Roi Albert 342",
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": null,
"via_org": null,
"statutory": null,
"compensated": null,
"effective_date": null,
"evidence_quote": "Le Conseil d\u0027administration d\u00E9cide de constituer en qualit\u00E9 de mandataires sp\u00E9ciaux: -Monsieur LARAKI Thami, domicili\u00E9 \u00E0 4680 Oupeye, rue du Roi Albert 342;",
"decharge_status": null,
"mandate_duration": null,
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
},
{
"kind": "substantive_delegation",
"role": "mandataire_sp\u00E9cial",
"person": {
"rrn": null,
"name": "GUEBEL Micha\u00EBl",
"address": "4950 Waimes, Chemin du Douguet 12",
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": null,
"via_org": null,
"statutory": null,
"compensated": null,
"effective_date": null,
"evidence_quote": "-Monsieur GUEBEL Micha\u00EBl, domicili\u00E9 \u00E0 4950 Waimes, Chemin du Douguet 12",
"decharge_status": null,
"mandate_duration": null,
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
},
{
"kind": "substantive_delegation",
"role": "mandataire_sp\u00E9cial",
"person": {
"rrn": null,
"name": "DAOUST Sophie",
"address": "3700 Tongeren, Hoogveldstraat 9",
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": null,
"via_org": null,
"statutory": null,
"compensated": null,
"effective_date": null,
"evidence_quote": "-Madame DAOUST Sophie, domicili\u00E9e \u00E0 3700 Tongeren, Hoogveldstraat 9;",
"decharge_status": null,
"mandate_duration": null,
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
},
{
"kind": "substantive_delegation",
"role": "mandataire_sp\u00E9cial",
"person": {
"rrn": null,
"name": "MARTINELLI Luc",
"address": "4600 Lixhe, rue de la Vieille Tour 12",
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": null,
"via_org": null,
"statutory": null,
"compensated": null,
"effective_date": null,
"evidence_quote": "-Monsieur MARTINELLI Luc, domicili\u00E9 \u00E0 4600 Lixhe, rue de la Vieille Tour 12;",
"decharge_status": null,
"mandate_duration": null,
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
},
{
"kind": "substantive_delegation",
"role": "mandataire_sp\u00E9cial",
"person": null,
"reason": null,
"subkind": null,
"via_org": {
"kbo": null,
"name": "Ma\u00EEtre Marc Kaschten et Ma\u00EEtre Jonathan Kabor\u00E9",
"address": null,
"country": null,
"legal_form": null
},
"statutory": null,
"compensated": null,
"effective_date": null,
"evidence_quote": "--Tous collaborateurs de Ma\u00EEtre Marc Kaschten et Ma\u00EEtre Jonathan Kabor\u00E9, tous deux Notaires \u00E0 Li\u00E8ge, pr\u00E9sents et \u00E0 venir",
"decharge_status": null,
"mandate_duration": null,
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
}
],
"notary": {
"name": "Jonathan Kabor\u00E9",
"firm_city": null,
"firm_name": null,
"office_city": "Li\u00E8ge",
"is_associated": false
},
"act_meta": {
"language": "mixed",
"pub_date": "2023-04-18",
"filing_date": "2023-01-26",
"act_kind_objet": "Procuration sp\u00E9ciale"
},
"decisions": [
{
"body": "conseil_d\u0027administration",
"date": "2023-01-26",
"unanimous": true
},
{
"body": "conseil_d\u0027administration",
"date": "2023-01-26",
"unanimous": true
}
],
"is_correction": true,
"subject_company": {
"kbo": "0684.462.979",
"name_full": "H84",
"legal_form": "Soci\u00E9t\u00E9 Anonyme"
},
"publication_proxy": {
"kind": "person",
"org_kbo": null,
"org_name": null,
"person_name": "Jonathan Kabor\u00E9",
"org_rep_person_name": null,
"person_role_at_subject": "Notaire associ\u00E9"
},
"co_filed_documents": [
"exp\u00E9dition conforme dudit proc\u00E8s-verbal enregistr\u00E9 le 9 f\u00E9vrier 2023"
],
"corrected_publication_numac": "18161254"
}16-03-2023 1 bestuurder benoemd, 1 ontslagnemend
- Paul CLAES, Bestuurder
- Vincent DIRIX, Bestuurder
Technische details
{
"events": [
{
"kind": "director_out",
"role": "administrateur",
"person": {
"rrn": null,
"name": "Vincent DIRIX",
"address": null,
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": "de_plein_droit_dissolution",
"subkind": null,
"via_org": null,
"statutory": null,
"compensated": null,
"effective_date": null,
"evidence_quote": "1.A l\u0027unanimit\u00E9, l\u0027Assembl\u00E9e ratifie la d\u00E9mission de Monsieur Vincent DIRIX de son mandat d\u0027administrateur.",
"decharge_status": null,
"mandate_duration": null,
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
},
{
"kind": "director_in",
"role": "administrateur",
"person": {
"rrn": null,
"name": "Paul CLAES",
"address": null,
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": null,
"via_org": {
"kbo": "0860.092.763",
"name": "SRL L.A.R.D",
"address": null,
"country": null,
"legal_form": "SRL"
},
"statutory": null,
"compensated": null,
"effective_date": null,
"evidence_quote": "2.A l\u0027unanimit\u00E9, l\u0027Assembl\u00E9e proc\u00E8de \u00E0 la nomination de la SRL L.A.R.D, repr\u00E9sent\u00E9e par son repr\u00E9sentant permanent Paul CLAES, inscrite \u00E0 la BCE sous le num\u00E9ro 0860.092.763, en qualit\u00E9 d\u0027administrateur, \u00E0 dater de ce jour pour une dur\u00E9e de 6 ans venant \u00E0 \u00E9ch\u00E9ance lors de l\u0027Assembl\u00E9e G\u00E9n\u00E9rale Ordinai",
"decharge_status": null,
"mandate_duration": {
"kind": "n_years",
"value": "6"
},
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
}
],
"notary": {
"name": null,
"firm_city": null,
"firm_name": null,
"office_city": "Verviers",
"is_associated": false
},
"act_meta": {
"language": "mixed",
"pub_date": "2023-03-16",
"filing_date": "2023-01-26",
"act_kind_objet": "Objet de l\u0027acte:"
},
"decisions": [
{
"body": "algemene_vergadering",
"date": "2023-01-26",
"unanimous": true
},
{
"body": "algemene_vergadering",
"date": "2023-01-26",
"unanimous": true
}
],
"is_correction": false,
"subject_company": {
"kbo": "0684.462.979",
"name_full": null,
"legal_form": "Soci\u00E9t\u00E9 Anonyme"
},
"publication_proxy": {
"kind": "person",
"org_kbo": null,
"org_name": null,
"person_name": "Thami LARAKI",
"org_rep_person_name": null,
"person_role_at_subject": "Administrateur-d\u00E9l\u00E9gu\u00E9"
},
"co_filed_documents": [
"Proc\u00E8s-verbal de l\u0027Assembl\u00E9e g\u00E9n\u00E9rale Extraordinaire du 26 janvier 2023"
],
"corrected_publication_numac": null
}06-01-2023 2 herbenoemd
- Fabien HEYNEN, Commissaris
- Vincent Dirix, Bestuurder
Technische details
{
"events": [
{
"kind": "commissaris_renew",
"role": "commissaris",
"person": {
"rrn": "A01533",
"name": "Fabien HEYNEN",
"address": null,
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": "renewal",
"via_org": {
"kbo": null,
"name": "SRL HEYNEN, NYSSEN \u0026 Cie",
"address": "Rue du Parc 69A \u00E0 4020 LIEGE",
"country": "BE",
"legal_form": "SRL"
},
"statutory": null,
"compensated": true,
"effective_date": null,
"evidence_quote": "Le renouvellement du mandat de Commissaire de la SRL HEYNEN, NYSSEN \u0026 Cie, Rue du Parc 69A \u00E0 4020 LIEGE, repr\u00E9sent\u00E9e par Fabien HEYNEN (agr\u00E9ment A01533), pour une dur\u00E9e de 3 ans venant \u00E0 \u00E9ch\u00E9ance lors de l\u0027Assembl\u00E9e G\u00E9n\u00E9rale Ordinaire de 2025.",
"decharge_status": null,
"mandate_duration": {
"kind": "n_years",
"value": "3"
},
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
},
{
"kind": "director_renew",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Vincent Dirix",
"address": "Rue Dr\u00E8ve Rouge 20b \u00E0 4710 Lontzen",
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": "renewal",
"via_org": null,
"statutory": null,
"compensated": true,
"effective_date": null,
"evidence_quote": "Le renouvellement du mandat d\u0027administrateur de Monsieur Vincent Dirix, Rue Dr\u00E8ve Rouge 20b \u00E0 4710 Lontzen, pour une dur\u00E9e de 3 ans venant \u00E0 \u00E9ch\u00E9ance lors de l\u0027Assembl\u00E9e G\u00E9n\u00E9rale Ordinaire de 2025.",
"decharge_status": null,
"mandate_duration": {
"kind": "n_years",
"value": "3"
},
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
}
],
"notary": {
"name": null,
"firm_city": null,
"firm_name": null,
"office_city": null,
"is_associated": false
},
"act_meta": {
"language": "fr",
"pub_date": null,
"filing_date": "2022-12-22",
"act_kind_objet": "Objet de l\u0027acte:"
},
"decisions": [
{
"body": "algemene_vergadering",
"date": "2022-06-10",
"unanimous": null
}
],
"is_correction": false,
"subject_company": {
"kbo": "0684.462.979",
"name_full": "HALDELENEDAISE DE HE",
"legal_form": "SA"
},
"publication_proxy": {
"kind": "person",
"org_kbo": null,
"org_name": null,
"person_name": "Thami LARAKI",
"org_rep_person_name": null,
"person_role_at_subject": "Administrateur-d\u00E9l\u00E9gu\u00E9"
},
"co_filed_documents": [
"Proc\u00E8s-verbal de l\u0027Assembl\u00E9e g\u00E9n\u00E9rale Extraordinaire du 10 juin 2022"
],
"corrected_publication_numac": null
}| Officiële naamFR | H84 |