A³ Capital
The computed 12-month bankruptcy probability of A³ Capital is 0.3% (very low). The company has been active since 2015 and the Belgian State Gazette contains no insolvency or warning signals. No processed annual-account figures are available; this conclusion rests on registry and State Gazette data only.
| Active | 11 yrs |
| Board | 1 |
| Locations | 1 |
| Publications | 3 |
Statistical estimate based on public sources, not credit advice nor a finding of fact. How do we compute this?
| Fiscal year | Type | Filed | Reference |
|---|---|---|---|
| 31-12-2024 | volledig | 27-08-2025 | 2025-00474802 |
| 31-12-2023 | volledig | 30-08-2024 | 2024-00403032 |
| 31-12-2022 | volledig | 31-08-2023 | 2023-00441074 |
| 31-12-2021 | volledig | 31-08-2022 | 2022-20399925 |
| 31-12-2020 | volledig | 05-07-2021 | 2021-31200331 |
| 31-12-2019 | volledig | 30-06-2020 | 2020-24000500 |
| 31-12-2018 | volledig | 02-07-2019 | 2019-27000155 |
| 31-12-2017 | volledig | 14-09-2018 | 2018-63700015 |
| 31-12-2016 | volledig | 15-06-2017 | 2017-17800480 |
-
Current03-06-2024 → present
Former directors (1)
-
CommV. DV Consulting, H. De ValckDirectorState Gazette act 24174971 (12-12-2024)Former- → 03-06-2024
| NACE primary | Activiteiten van adviesbureaus op het gebied van bedrijfsvoering en overig managementadvies(70200) |
| Legal form | Public limited company(014) |
| Incorporation | 30-06-2015 |
| Status | Active |
| Postal code | 1020 |
Parcels linked to this company through its CBE addresses (seat, establishment units, branches), cross-referenced with the cadastral parcel plan. This shows where the company operates, not a deeds register.
| Parcel (capakey) | Region | Area | Buildings | Height / fl. |
|---|---|---|---|---|
| 21816C0309/00E002 | Brussels | 945 m² | 1 · 364 m² | 21.3 m · 3 fl. |
A single timeline of everything that happened to this company, publications, insolvency and lifecycle events, administrative changes and filed annual accounts.
We know of 7 Belgian State Gazette acts for this company. None of them has been read yet: what they contain is neither established nor disproved here.
12-12-2024 1 director appointed, 1 resigning
- BV Kairos Office, Bestuurder
- CommV. DV Consulting, H. De Valck, Bestuurder
Technical details
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"effective_date": "2024-06-03",
"evidence_quote": "Na gezamenlijk overleg heeft de bestuurder CommV. DV Consulting, H. De Valck met vaste vertegenwoordiger mevrouw De Valck Hilde op 03/06/2024 ontslag gegeven",
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{
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},
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"compensated": null,
"effective_date": "2024-06-03",
"evidence_quote": "De algemene vergadering beslist als bestuurder te benoemen: BV Kairos Office met zetel te Muinkkaai 59, 9000 Gent onder het ondernemingsnummer 0739.663.897.",
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"evidence_quote": "Voor deze vennootschap zal Maxime Poppe optreden als vaste vertegenwoordiger in de zin van artikel 2:55 WVV.",
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{
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{
"kind": "decharge_granted",
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"name": "Manon De Groote",
"address": "8800 Roeselare, Heirweg 198",
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},
"reason": null,
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"via_org": {
"kbo": "0882.371.584",
"name": "NV Titeca Accountancy",
"address": "8800 Roeselare, Heirweg 198",
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},
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},
"act_meta": {
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"pub_date": "2024-12-12",
"filing_date": "2024-12-04",
"act_kind_objet": "Onderwerp akte:"
},
"decisions": [
{
"body": "algemene_vergadering",
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},
{
"body": "algemene_vergadering",
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}
],
"is_correction": false,
"subject_company": {
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},
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"co_filed_documents": [],
"corrected_publication_numac": null
}29-11-2022 2 reappointed
- Marnix GALLE, Bestuurder
- H. De Valck, Bestuurder
Technical details
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"subkind": "renewal",
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"effective_date": "2022-11-21",
"evidence_quote": "De vergadering beslist, om met ingang op heden, als bestuurder te herbenoemen: de heer Marnix GALLE wonende te 8300 Krokke-Heist, Astridlaan 14.",
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{
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{
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},
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"evidence_quote": "Het mandaat van de zopas benoemde bestuurder is onbezoldigd, behoudens andersluidende beslissing van de algemene vergadering.",
"decharge_status": "granted",
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{
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{
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{
"kind": "decharge_granted",
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"address": "8300 Knokke-Heist, Astridlaan 14",
"birth_date": null,
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"birth_place": null
},
"reason": null,
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"compensated": false,
"effective_date": "2022-08-31",
"evidence_quote": "Gelet op het feit dat het mandaat van de gedelegeerd bestuurder samenloopt met het mandaat als bestuurder beslist de raad van bestuur om, tevens met ingarig vanaf 31/08/2022, als gedelegeerd bestuurder van de vennootschap te herbenoemen: de heer Marnix GALLE, wonende te 8300 Knokke-Heist, Astridlaan",
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{
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"effective_date": null,
"evidence_quote": "De heer Marnix GALLE verklaart uitdrukkelijk zijn mandaat te aanvaarden.",
"decharge_status": "granted",
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},
{
"kind": "substantive_delegation",
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"via_org": {
"kbo": "0875.430.542",
"name": "VGD Accountants en Belastingconsulenten",
"address": "1780 Wemmel, Neerhoflaan 2",
"country": "BE",
"legal_form": "BV"
},
"statutory": null,
"compensated": null,
"effective_date": null,
"evidence_quote": "De raad van bestuur beslist een volmacht te verienen aan de besloten vennootschap \u0022VGD Accountants en Belastingconsulenten\u0022, met zetel te 1780 Wemmel, Neerhoflaan 2, ingeschreven in het rechtspersonenregister te Brussel, Nederlandstalige afdeling onder het nummer 0875.430.542 en met btw-nummer BE087",
"decharge_status": null,
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},
{
"kind": "substantive_delegation",
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"person": {
"rrn": null,
"name": "Nathalie LABEEUW",
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},
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"country": "BE",
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},
"statutory": null,
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"evidence_quote": "De raad van bestuur beslist een volmacht te verienen aan de besloten vennootschap \u0022VGD Accountants en Belastingconsulenten\u0022, met zetel te 1780 Wemmel, Neerhoflaan 2, ingeschreven in het rechtspersonenregister te Brussel, Nederlandstalige afdeling onder het nummer 0875.430.542 en met btw-nummer BE087",
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},
{
"kind": "substantive_delegation",
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"person": {
"rrn": null,
"name": "Rani ROELS",
"address": null,
"birth_date": null,
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},
"reason": null,
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"via_org": {
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},
"statutory": null,
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"evidence_quote": "De raad van bestuur beslist een volmacht te verienen aan de besloten vennootschap \u0022VGD Accountants en Belastingconsulenten\u0022, met zetel te 1780 Wemmel, Neerhoflaan 2, ingeschreven in het rechtspersonenregister te Brussel, Nederlandstalige afdeling onder het nummer 0875.430.542 en met btw-nummer BE087",
"decharge_status": null,
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},
{
"kind": "substantive_delegation",
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"person": {
"rrn": null,
"name": "Mathias SUPPLY",
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},
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"via_org": {
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"country": "BE",
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},
"statutory": null,
"compensated": null,
"effective_date": null,
"evidence_quote": "De raad van bestuur beslist een volmacht te verienen aan de besloten vennootschap \u0022VGD Accountants en Belastingconsulenten\u0022, met zetel te 1780 Wemmel, Neerhoflaan 2, ingeschreven in het rechtspersonenregister te Brussel, Nederlandstalige afdeling onder het nummer 0875.430.542 en met btw-nummer BE087",
"decharge_status": null,
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],
"notary": {
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"is_associated": false
},
"act_meta": {
"language": "nl",
"pub_date": "2022-11-29",
"filing_date": "2022-08-31",
"act_kind_objet": "Onderwerp akte:"
},
"decisions": [
{
"body": "algemene_vergadering",
"date": "2022-08-31",
"unanimous": true
},
{
"body": "raad_van_bestuur",
"date": "2022-08-31",
"unanimous": null
}
],
"is_correction": false,
"subject_company": {
"kbo": "0632.892.138",
"name_full": "A\u00B3 Capital",
"legal_form": "NV"
},
"publication_proxy": {
"kind": "org",
"org_kbo": "0875.430.542",
"org_name": "BV VGD Accountants en Belastingconsulenten",
"person_name": null,
"org_rep_person_name": "Nathalie LABEEUW",
"person_role_at_subject": null
},
"co_filed_documents": [
"notulen van de gewone algemene vergadering d.d. 31 augustus 2022",
"notulen van de raad van bestuur d.d. 31 augustus 2022"
],
"corrected_publication_numac": null
}12-05-2022 Capital decrease of €20,000,000 to €253,408,300
- €273.408.300 → €253.408.300
Technical details
{
"events": [
{
"kind": "capital_decrease",
"after_eur": 253408300.0,
"delta_eur": -20000000.0,
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},
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"distribution_amount_eur": 20000000.0,
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}
],
"notary": {
"name": "Jean VINCKE",
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"firm_name": "ACTALYS, geassocieerde Notarissen",
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},
"act_meta": {
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"filing_date": "2022-05-10",
"act_kind_objet": "Onderwerp akte:"
},
"decision": {
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"act_date": "2022-04-28",
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},
"bedrijfsrevisor": null,
"subject_company": {
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},
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},
"co_filed_documents": [
"afschrift",
"Historiek en Co\u00F6rdinatie",
"volmacht"
],
"shareholders_after": [],
"share_classes_after": [
{
"n_shares": 2734083,
"class_name": "Gewone Aandelen",
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"voting_rights_per_share": 1.0
}
]
}| Legal nameNL | A³ Capital |