QUADRA ARCHITECTURE & MANAGEMENT – SRL
De berekende faillissementskans van QUADRA ARCHITECTURE & MANAGEMENT – SRL over 12 maanden bedraagt 0,2% (zeer laag). Het bedrijf is actief sinds 2001 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 |
Statistische inschatting op basis van openbare bronnen, geen kredietadvies of vaststelling. Hoe berekenen we dit?
| Boekjaar | Type | Neerlegging | Referentie |
|---|---|---|---|
| 31-12-2024 | volledig | 24-07-2025 | 2025-00304264 |
| 31-12-2023 | volledig | 09-08-2024 | 2024-00340799 |
| 31-12-2022 | volledig | 12-06-2023 | 2023-00118855 |
| 31-12-2021 | volledig | 31-05-2022 | 2022-20040983 |
| 31-12-2020 | volledig | 30-08-2021 | 2021-59300347 |
| 31-12-2019 | micro | 03-09-2020 | 2020-51500221 |
| 31-12-2018 | micro | 07-11-2019 | 2019-73500094 |
| 31-12-2017 | micro | 28-06-2018 | 2018-26700541 |
| 31-12-2016 | micro | 29-08-2017 | 2017-51500574 |
| 31-12-2015 | volledig | 19-08-2016 | 2016-45000203 |
| NACE primair | Architectenbureaus(71111) |
| Rechtsvorm | BV(610) |
| Oprichtingsdatum | 05-03-2001 |
| Status | Actief |
| Postcode | 4690 |
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. |
|---|---|---|---|---|
| 62086A0604/00X002 | Wallonië | 5.236 m² | 1 · 240 m² | 16,9 m · 5 verd. |
Eén tijdlijn van alles wat er met dit bedrijf is gebeurd, publicaties, insolventie- en levensloopgebeurtenissen, administratieve wijzigingen en neergelegde jaarrekeningen.
26-09-2023 Statutenwijziging
Technische details
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}05-10-2022 Statutenwijziging
Technische details
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}13-07-2022 Wijziging in het bestuur
Technische details
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}16-05-2022 Publicatie in het Belgisch Staatsblad, Diversen
Technische details
{
"stage": "proposal",
"notary": {
"name": "Jean-Michel GAUTHY",
"firm_city": null,
"firm_name": null,
"office_city": "Herstal",
"is_associated": false
},
"act_meta": {
"language": "fr",
"pub_date": "2022-05-16",
"filing_date": "2019-03-23",
"act_kind_objet": "Projet de fusion"
},
"decision": {
"body": "buitengewone_algemene_vergadering",
"act_date": "2022-04-20",
"unanimous": null
},
"conversion": {
"effective_date": "2022-01-01",
"jurisdiction_to": null,
"legal_form_after": "SRL",
"jurisdiction_from": null,
"legal_form_before": "SCRL"
},
"detected_kind": "merger_absorption",
"report_waiver": null,
"restructuring": {
"parties": [
{
"kbo": "0474.249.727",
"name": "QUADRA ARCHITECTURE \u0026 MANAGEMENT soci\u00E9t\u00E9 civile SCRL",
"role": "acquiring",
"address": "avenue Fran\u00E7ois Hoffmann, 27 \u00E0 4690 Bassenge",
"is_foreign": false,
"legal_form": "SCRL",
"is_new_company": false,
"jurisdiction_country": null
},
{
"kbo": "0843.700.258",
"name": "QUADRA GROUP ARCHITECTURE \u0026 MANAGEMENT soci\u00E9t\u00E9 civile SCRL",
"role": "absorbed",
"address": "avenue Fran\u00E7ois Hoffmann, 27 \u00E0 4690 Bassenge",
"is_foreign": false,
"legal_form": "SCRL",
"is_new_company": false,
"jurisdiction_country": null
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],
"exchange_ratio": 22.207,
"legal_articles": [
"12:24",
"12:25",
"12:26",
"12:75"
],
"is_cross_border": false,
"is_silent_merger": false,
"balance_basis_date": "2021-12-31",
"exchange_ratio_text": "1 action QUADRA GROUP vaut donc 22,207 actions QUADRA",
"new_shares_issued_n": 888,
"real_estate_included": false,
"patrimony_description": "L\u0027int\u00E9gralit\u00E9 du patrimoine, y compris les actifs et passifs, de la soci\u00E9t\u00E9 absorb\u00E9e est transf\u00E9r\u00E9e \u00E0 la soci\u00E9t\u00E9 absorbante. L\u0027op\u00E9ration concerne l\u0027ensemble des activit\u00E9s d\u0027architecture et de gestion de projets, ainsi que les activit\u00E9s immobili\u00E8res accessoires.",
"equity_transferred_eur": 641972.76,
"accounting_effective_date": "2022-01-01"
},
"subject_company": {
"kbo": "0474.249.727",
"name_full": "QUADRA ARCHITECTURE \u0026 MANAGEMENT soci\u00E9t\u00E9 civile SCRL",
"legal_form": "SCRL"
},
"publication_proxy": {
"kind": "org",
"org_kbo": "0474.249.727",
"org_name": "SRL BELFISCO",
"person_name": null,
"org_rep_person_name": "Jean BELLEFLAMME"
},
"summary_narrative": "Ce document pr\u00E9sente un projet de fusion par absorption entre deux soci\u00E9t\u00E9s civiles \u00E0 forme de soci\u00E9t\u00E9 coop\u00E9rative \u00E0 responsabilit\u00E9 limit\u00E9e (SCRL), QUADRA ARCHITECTURE \u0026 MANAGEMENT et QUADRA GROUP ARCHITECTURE \u0026 MANAGEMENT, toutes deux bas\u00E9es \u00E0 Bassenge. La fusion, pr\u00E9vue selon l\u0027article 12:24 du Code des Soci\u00E9t\u00E9s et Associations, vise \u00E0 regrouper les activit\u00E9s juridiques et \u00E9conomiques des deux entit\u00E9s, avec la soci\u00E9t\u00E9 QUADRA absorbant l\u0027autre. L\u0027op\u00E9ration implique un \u00E9change de 888 nouvelles actions QUADRA pour les 40 actions existantes de QUADRA GROUP, \u00E0 un ratio de 22,207. Le transfert du ",
"co_filed_documents": [],
"detected_real_type": "fusion_proposal",
"referenced_correction": null,
"should_reroute_to_category": null
}22-09-2020 Geoffroy de DECKER benoemd tot bestuurder
- Geoffroy de DECKER, Bestuurder
Technische details
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}19-12-2019 Didier Lepot benoemd tot gedelegeerd bestuurder
- Didier Lepot, Gedelegeerd bestuurder
Technische details
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}29-09-2017 1 bestuurder benoemd, 1 ontslagnemend
- Geoffroy de DECKER, Bestuurder
- Jean-Pierre LEMMENS, Bestuurder
Technische details
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}19-09-2016 2 bestuurders benoemd
- Didier LEPOT, Bestuurder
- Didier LEPOT, Gedelegeerd bestuurder
Technische details
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}16-09-2015 Jean-Pierre LEMMENS benoemd tot gedelegeerd bestuurder
- Jean-Pierre LEMMENS, Gedelegeerd bestuurder
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 naamFR | QUADRA ARCHITECTURE & MANAGEMENT – SRL |