AHOOGA
The computed 12-month bankruptcy probability of AHOOGA is 2.5% (moderate). 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 | 2 |
| Locations | 3 |
| Publications | 16 |
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 | verkort | 30-07-2025 | 2025-00329917 |
| 31-12-2023 | verkort | 16-07-2024 | 2024-00250836 |
| 31-12-2022 | verkort | 14-06-2023 | 2023-00131625 |
| 31-12-2021 | volledig | 08-11-2022 | 2022-20518625 |
| 31-12-2020 | micro | 19-01-2022 | 2022-01300427 |
| 31-12-2019 | volledig | 30-10-2020 | 2020-66100292 |
| 31-12-2018 | micro | 29-08-2019 | 2019-54700232 |
| 31-12-2017 | micro | 31-08-2018 | 2018-57100468 |
| 31-12-2016 | volledig | 31-08-2017 | 2017-54700133 |
-
Mandarino BvLegal entityDirector· perm. rep.: Steven SpittaelsState Gazette act 24150840 (22-10-2024)Current20-09-2024 → present
-
Varramista VenturesLegal entityDirector· perm. rep.: Hendrik WinkelmansState Gazette act 20130978 (06-11-2020)Current05-10-2020 → present
Former directors (3)
-
Former05-10-2020 → 10-07-2024
2 events
- 10-07-2024 Resigned· Director
- 05-10-2020 Appointed· Director
-
Former01-10-2017 → 04-08-2022
4 events
- 04-08-2022 Resigned· Director
- 05-10-2020 Resigned· Director
- 05-10-2020 Appointed· Director
- 01-10-2017 Appointed· Managing director
-
Former05-10-2020 → 06-09-2021
3 events
- 06-09-2021 Resigned· Director
- 05-10-2020 Resigned· Director
- 05-10-2020 Appointed· Director
| NACE primary | Detailhandel in fietsen(47632) |
| Legal form | Private limited company(610) |
| Incorporation | 09-07-2015 |
| Status | Active |
| Postal code | 1070 |
Each band states what its claims rest on. A board seat is influence over the board, not ownership. Court mandates (receiver, interim administrator) and liquidation mandates do not link companies and are therefore absent here; they belong under Directors & mandates.
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. |
|---|---|---|---|---|
| 21306D0279/00B002 | Brussels | 1.2 ha | 1 · 3,125 m² | 9.3 m · 2 fl. |
| 21804D0900/00E002 | Brussels | 6,828 m² | 1 · 7,874 m² | 44.7 m · 8 fl. |
| 21807G0136/00A004 | Brussels | 270 m² | 1 · 271 m² | 31.3 m · 8 fl. |
A single timeline of everything that happened to this company, publications, insolvency and lifecycle events, administrative changes and filed annual accounts.
03-06-2026 General meeting · Officer appointment · Approval · Accounting effect
- Filing: 2026-05-27 · AHOOGA
- General meeting: 2025-12-23 · AHOOGA
- Officer appointment: role: bestuurder, duration: onbepaalde duur, start_date: 2025-12-23 · AHOOGA
- Officer appointment: role: bestuurder, duration: onbepaalde duur, start_date: 2025-12-23 · AHOOGA
- Approval: date: 2025-12-23, description: verrekening van de gecumuleerde verliezen goed met de beschikbare inbreng en/of reserves, zonder enige uitkering aan de aandeelhouders · AHOOGA
- Accounting effect: 2025-07-01 · AHOOGA
- Power of attorney: purpose: de vereiste neerleggings- en bekendmakingsformaliteiten met betrekking tot deze benoemingen te vervullen, granted_to: Raad van Bestuur · AHOOGA
- Power of attorney: purpose: deze beslissing te implementeren in de boekhouding van de Vennootschap en om alle vereiste formaliteiten te vervullen, granted_to: Raad van Bestuur · AHOOGA
- Officer appointment: role: Bestuurder · Varramista Ventures BV
- Publication: 2026-06-03
- Act object: Benoeming bestuurders
Technical details
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}08-07-2025 Articles of association amended
Technical details
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}30-10-2024 Articles of association amended
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}22-10-2024 1 director appointed, 1 resigning
- Steven Spittaels, Bestuurder
- Diedrik Tas, Bestuurder
Technical details
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}07-04-2023 Registered office moved from Elsene to Anderlecht
- Louizalaan 259, 1050 Elsene → Henri-Joseph Genessestraat 34, 1070 Anderlecht
Technical details
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}03-03-2023 Laetitia Lambotte resigns as director
- Laetitia Lambotte, Bestuurder
Technical details
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}05-01-2023 Capital increase of €1,520,000
Technical details
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}30-12-2022 Articles of association amended
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"quote": "L\u0027assembl\u00E9e conf\u00E8re tous pouvoirs \u00E0 Cody Demuytere et tout autre avocat de \u00AB Quinz \u00BB, qui tous, \u00E0 cet effet, \u00E9lisent domicile \u00E0 1800 Vilvoorde, Medialaan 28 B, chacun agissant s\u00E9par\u00E9ment, ainsi qu\u2019\u00E0 leurs employ\u00E9s, pr\u00E9pos\u00E9s et mandataires, avec droit de substitution, afin d\u0027assurer les formalit\u00E9s aupr\u00E8s d\u0027un guichet d\u2019entreprise en vue d\u2019assurer l\u2019inscription/la modification des donn\u00E9es dans la Banque Carrefour des Entreprises et, le cas \u00E9ch\u00E9ant, aupr\u00E8s de l\u0027Administration de la Taxe sur la Valeur Ajout\u00E9e.",
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}27-10-2022 Change in the board of directors
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}29-09-2021 Philippe Lefrancq resigns as director
- Philippe Lefrancq, Bestuurder
Technical details
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}06-11-2020 4 directors appointed, 2 resigning
- Laetitia Lambotte, Bestuurder
- Philippe Lefrancq, Bestuurder
- Hendrik Winkelmans, Bestuurder
- Diedrik Tas, Bestuurder
- Laetitia Lambotte, Bestuurder
- Philippe Lefrancq, Bestuurder
Technical details
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"evidence_quote": "Les actionnaires nomment les personnes suivantes en tant qu\u0027administrateur de la Soci\u00E9t\u00E9, avec effet en date du 5 octobre 2020 et ce pour une dur\u00E9e ind\u00E9termin\u00E9e: \u2022Monsieur Philippe Lefrancq, domicili\u00E9 \u00E0 Avenue de la P\u00E9pini\u00E8re 24, 1640 Rhode-Saint-Gen\u00E8se, Belgique, titulaire du num\u00E9ro national: 76.04"
},
{
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"person": {
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"name": "Hendrik Winkelmans",
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},
"via_org": {
"kbo": "0726628780",
"name": "Varramista Ventures BV",
"address": null,
"country": null,
"legal_form": null
},
"effective_date": "2020-10-05",
"evidence_quote": "Les actionnaires nomment les personnes suivantes en tant qu\u0027administrateur de la Soci\u00E9t\u00E9, avec effet en date du 5 octobre 2020 et ce pour une dur\u00E9e ind\u00E9termin\u00E9e: \u2022Varramista Ventures BV, une soci\u00E9t\u00E9 \u00E0 responsabilit\u00E9 limit\u00E9e ayant son si\u00E8ge social \u00E0 Jan Moorkensstraat 72, 2060 Anvers, Belgique et ave"
},
{
"kind": "director_in",
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"person": {
"rrn": null,
"name": "Diedrik Tas",
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},
"effective_date": "2020-10-05",
"evidence_quote": "Les actionnaires nomment les personnes suivantes en tant qu\u0027administrateur de la Soci\u00E9t\u00E9, avec effet en date du 5 octobre 2020 et ce pour une dur\u00E9e ind\u00E9termin\u00E9e: \u2022Diedrik Tas, de nationalit\u00E9 belge et domicili\u00E9 \u00E0 Burchtlaan 18, 3210 Linden, Belgique, en tant qu\u0027administrateur de classe A."
}
],
"schema": "v3.2",
"act_meta": {
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},
"subject_company": {
"kbo": "0633.687.835",
"name_full": "AHOOGA",
"legal_form": "SRL"
}
}14-10-2020 Articles of association amended
Technical details
{
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"act_meta": {
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"extractor": "constrained-core-35b"
},
"statute_change": {
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"seat_change": false,
"object_change": false,
"effective_date": "2020-10-05",
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"bedrijfsrevisor": null,
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"signature_regime": "joint_by_class",
"special_mandates": [
{
"quote": "L\u0027assembl\u00E9e conf\u00E8re tous pouvoirs \u00E0 Madame Charlotte De Cort, Madame Charlotte Bonami ainsi que tout autre collaborateur de Quinz Lawyers qui tous, \u00E0 cet effet, \u00E9lisent domicile \u00E0 1800 Vilvoorde, Medialaan 28 B, chacun agissant s\u00E9par\u00E9ment, ainsi qu\u0027\u00E0 leurs employ\u00E9s, pr\u00E9pos\u00E9s et mandataires, avec droit de substitution, afin d\u0027assurer les formalit\u00E9s aupr\u00E8s d\u0027un guichet d\u0027entreprise en vue d\u0027assurer l\u0027inscription/la modification des donn\u00E9es dans la Banque Carrefour des Entreprises et, le cas \u00E9ch\u00E9ant, aupr\u00E8s de l\u0027Administration de la Taxe sur la Valeur Ajout\u00E9e.",
"holder_kbo": null,
"holder_name": "Quinz Lawyers",
"scope_categories": [
"KBO",
"tax",
"filing"
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"with_substitution": true
}
],
"governance_change": {
"admin_delegated_added": []
}
}29-01-2019 Capital increase of €150,000 to €190,000
- €40.000 → €190.000
Technical details
{
"events": [
{
"kind": "capital_increase",
"amount": 150000,
"currency": "EUR",
"after_eur": 190000,
"delta_eur": 150000,
"before_eur": 40000,
"amount_type": "kapitaal_effectief",
"effective_date": "2018-12-17",
"evidence_quote": "L\u0027assembl\u00E9e d\u00E9cide d\u0027augmenter le capital social \u00E0 concurrence de cent cinquante mille euros (150.000,- \u20AC), pour le porter de quarante mille euros (40.000,-\u20AC) \u00E0 cent nonante mille euros (190.000,-\u20AC), avec cr\u00E9ation de cing cents (500) parts sociales nouvelles, sans d\u00E9signation de valeur nominale, identiques aux parts sociales existantes, de m\u00EAme nature et offrant les m\u00EAmes droits et avantages, participant aux b\u00E9n\u00E9fices prorata temporis, par apport par deux associ\u00E9s, Messieurs Philippe Lefrancq ayant son domicile \u00E0 1640 Rhode-Saint-Gen\u00E8se, avenue de la P\u00E9pini\u00E8re 24 et Fr\u00E9d\u00E9ric Mertens ayant son domicile \u00E0 Ixelles (1050 Bruxelles), rue Kerckx, 32, d\u0027\u00E9l\u00E9ments de propri\u00E9t\u00E9 intellectuelle, consistant en des marques, dessins et mod\u00E8les, pour un montant total de cent cinquante mille euros (150.000,- \u20AC).",
"contribution_type": "in_kind"
}
],
"schema": "v3.2",
"act_meta": {
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},
"subject_company": {
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"legal_form": "SPRL"
}
}18-09-2018 Registered office moved from Uccle to Ixelles
- Chaussée d'Alsemberg 386, 1180 Uccle → Avenue Louise 259, 1050 Ixelles
Technical details
{
"events": [
{
"kind": "zetel_transfer",
"seat_type": "statutaire",
"new_address": {
"city": "Ixelles",
"region": "Brussels Gewest",
"street": "Avenue Louise",
"country": "BE",
"postcode": "1050",
"box_number": null,
"street_number": "259"
},
"old_address": {
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"region": "Brussels Gewest",
"street": "Chauss\u00E9e d\u0027Alsemberg",
"country": "BE",
"postcode": "1180",
"box_number": null,
"street_number": "386"
},
"effective_date": "2018-09-03",
"evidence_quote": "1.A l\u0027unanimit\u00E9, le changement d\u0027adresse du si\u00E8ge social, avec effet au imm\u00E9diat, de la Chauss\u00E9e d\u0027Alsemberg, 386 \u00E0 1180 Uccle l\u0027Avenue Louise, 259 \u00E0 1050 Ixelles."
}
],
"schema": "v3.2",
"act_meta": {
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},
"subject_company": {
"kbo": "0633.687.835",
"name_full": "AHOOGA",
"legal_form": "SPRL"
}
}09-04-2018 LAMBOTTE Laetitia appointed as managing director
- LAMBOTTE Laetitia, Gedelegeerd bestuurder
Technical details
{
"events": [
{
"kind": "director_in",
"role": "gedelegeerd_bestuurder",
"person": {
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"name": "LAMBOTTE Laetitia",
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},
"effective_date": "2017-10-01",
"evidence_quote": "A l\u0027unanimit\u00E9, la nomination de LAMBOTTE Laetitia NN 79.05.14-156.51, en tant que g\u00E9rante, avec effet au 1er octobre 2017, son mandat sera r\u00E9mun\u00E9r\u00E9."
}
],
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"subject_company": {
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"name_full": "AHOOGA",
"legal_form": "SPRL"
}
}13-07-2015 Incorporation of a new SNC
Technical details
{
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"seat": "Chauss\u00E9e d\u2019Alsemberg num\u00E9ro 386, 1180 Uccle",
"schema": "v3.2",
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},
"founders": [
{
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"kind": "natural_person",
"person": {
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"name": "Monsieur Lefrancq Philippe Pierre Jean",
"niss": null,
"address": "24 avenue de la P\u00E9pini\u00E8re \u00E0 1640 Rhode-Saint-Gen\u00E8se"
},
"share_class": "Ordinary",
"partner_role": null,
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"holder_org_name": null,
"contribution_type": "cash",
"amount_paid_in_eur": 20000,
"holder_person_name": "Monsieur Lefrancq Philippe Pierre Jean",
"is_subscriber_only": false,
"n_shares_subscribed": 20000,
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"is_anonymous_silent_partner": false
},
{
"org": null,
"kind": "natural_person",
"person": {
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"name": "Monsieur Mertens Fr\u00E9d\u00E9ric Emmanuel Edgard Georges L\u00E9once",
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"address": "32 rue Kerckx, \u00E0 Ixelles (1050 Bruxelles)"
},
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"holder_person_name": "Monsieur Mertens Fr\u00E9d\u00E9ric Emmanuel Edgard Georges L\u00E9once",
"is_subscriber_only": false,
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}
],
"capital_eur": 40000,
"subject_company": {
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"name_full": "AHOOGA",
"legal_form": "SNC"
},
"initial_directors": [],
"incorporation_date": "2015-07-03",
"post_incorporation_mandates": []
}Generate a structured, factual brief from every signal in this dossier: risk, financial health, ownership, mandates and sector comparison.
| Legal nameNL | AHOOGA |