AMBIANCE INVEST
The computed 12-month bankruptcy probability of AMBIANCE INVEST is 0.2% (very low). The company has been active since 1997 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 | 29 yrs |
| Locations | 1 |
| Publications | 1 |
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 | 17-07-2025 | 2025-00290970 |
| 31-12-2023 | verkort | 16-07-2024 | 2024-00265667 |
| 31-12-2022 | verkort | 02-08-2023 | 2023-00319959 |
| 31-12-2021 | verkort | 27-06-2022 | 2022-20144767 |
| 31-12-2020 | verkort | 16-07-2021 | 2021-36300072 |
| 31-12-2019 | verkort | 17-08-2020 | 2020-41900130 |
| 31-12-2018 | verkort | 08-08-2019 | 2019-44600365 |
| 31-12-2017 | verkort | 27-08-2018 | 2018-50300520 |
| 31-12-2016 | verkort | 28-08-2017 | 2017-50000538 |
| 31-12-2015 | verkort | 29-08-2016 | 2016-49100225 |
Former directors (2)
-
OOSTERBOSCH Benoit Alphonse Marie GhislainDirectorState Gazette act 23335097 (18-04-2023)Former- → 18-04-2023
-
OOSTERBOSCH Frank Jean Marie GhislainDirectorState Gazette act 23335097 (18-04-2023)Former- → 18-04-2023
| NACE primary | Verhuur en exploitatie van eigen of geleased niet-residentieel onroerend goed, exclusief terreinen(68203) |
| Legal form | Public limited company(014) |
| Incorporation | 31-01-1997 |
| Status | Active |
| Postal code | 3740 |
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. |
|---|---|---|---|---|
| 73006G0191/00B000 | Flanders | 1.4 ha | 1 · 2,728 m² | - |
| 73006G0592/00E000 | Flanders | 619 m² | - | - |
A single timeline of everything that happened to this company, publications, insolvency and lifecycle events, administrative changes and filed annual accounts.
We know of 5 Belgian State Gazette acts for this company. None of them has been read yet: what they contain is neither established nor disproved here.
18-04-2023 2 resigning, 2 reappointed
- OOSTERBOSCH Benoit Alphonse Marie Ghislain, Bestuurder
- OOSTERBOSCH Frank Jean Marie Ghislain, Bestuurder
- OOSTERBOSCH Benoit, Bestuurder
- OOSTERBOSCH Frank, Bestuurder
Technical details
{
"events": [
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "OOSTERBOSCH Benoit Alphonse Marie Ghislain",
"address": "3742 Bilzen (Martenslinde), Poothofstraat 4",
"birth_date": "1955-07-28",
"profession": null,
"birth_place": "Tongeren"
},
"reason": "end_of_term",
"subkind": null,
"via_org": null,
"statutory": "statutair",
"compensated": null,
"effective_date": null,
"evidence_quote": "",
"decharge_status": null,
"mandate_duration": null,
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
},
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "OOSTERBOSCH Frank Jean Marie Ghislain",
"address": "3790 Voeren, Veurs 30",
"birth_date": "1946-01-23",
"profession": null,
"birth_place": "Tongeren"
},
"reason": "end_of_term",
"subkind": null,
"via_org": null,
"statutory": "statutair",
"compensated": null,
"effective_date": null,
"evidence_quote": "",
"decharge_status": null,
"mandate_duration": null,
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
},
{
"kind": "director_renew",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "OOSTERBOSCH Benoit",
"address": null,
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": "renewal",
"via_org": null,
"statutory": "niet_statutair",
"compensated": false,
"effective_date": null,
"evidence_quote": "",
"decharge_status": null,
"mandate_duration": {
"kind": "until_agm_year",
"value": "2028"
},
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": "immediate"
},
{
"kind": "director_renew",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "OOSTERBOSCH Frank",
"address": null,
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": "renewal",
"via_org": null,
"statutory": "niet_statutair",
"compensated": false,
"effective_date": null,
"evidence_quote": "",
"decharge_status": null,
"mandate_duration": {
"kind": "until_agm_year",
"value": "2028"
},
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": "immediate"
},
{
"kind": "board_snapshot",
"role": "raad_van_bestuur",
"person": null,
"reason": null,
"subkind": null,
"via_org": null,
"statutory": null,
"compensated": null,
"effective_date": null,
"evidence_quote": "",
"decharge_status": null,
"mandate_duration": null,
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
},
{
"kind": "decharge_granted",
"role": "bestuurder",
"person": null,
"reason": null,
"subkind": null,
"via_org": null,
"statutory": null,
"compensated": null,
"effective_date": null,
"evidence_quote": "",
"decharge_status": "granted",
"mandate_duration": null,
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
}
],
"notary": {
"name": "Xavier VOETS",
"firm_city": null,
"firm_name": null,
"office_city": "Bilzen",
"is_associated": false
},
"act_meta": {
"language": "nl",
"pub_date": "2023-04-18",
"filing_date": "2023-04-14",
"act_kind_objet": "Onderwerp akte:"
},
"decisions": [
{
"body": "buitengewone_algemene_vergadering",
"date": "2023-04-06",
"unanimous": true
}
],
"is_correction": false,
"subject_company": {
"kbo": "0459.798.014",
"name_full": "AMBIANCE INVEST",
"legal_form": "NV"
},
"publication_proxy": {
"kind": "org",
"org_kbo": null,
"org_name": "NHP ACCOUNTANTS (NULENS, HEYMANS \u0026 PARTNERS)",
"person_name": null,
"org_rep_person_name": null,
"person_role_at_subject": null
},
"co_filed_documents": [
"afschrift van het proces-verbaal van de buitengewone algemene vergadering",
"verslag bestuursorgaan",
"geco\u00F6rdineerde statuten"
],
"corrected_publication_numac": null
}| Legal nameNL | AMBIANCE INVEST |