ANTWERP AIRCONDITIONING BEDRIJF
The computed 12-month bankruptcy probability of ANTWERP AIRCONDITIONING BEDRIJF is 1.1% (low). The company has been active since 2016 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 | 10 yrs |
| Board | 1 |
| Locations | 1 |
| Publications | 2 |
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 | micro | 17-07-2025 | 2025-00278807 |
| 31-12-2023 | micro | 11-07-2024 | 2024-00240681 |
| 31-12-2022 | micro | 11-07-2023 | 2023-00222497 |
| 31-12-2021 | micro | 05-07-2022 | 2022-20131785 |
| 31-12-2020 | micro | 13-07-2021 | 2021-34700094 |
| 31-12-2019 | micro | 07-07-2020 | 2020-27000160 |
| 31-12-2018 | micro | 18-07-2019 | 2019-34800581 |
| 31-12-2017 | micro | 19-06-2018 | 2018-19900031 |
| 31-12-2016 | micro | 18-07-2017 | 2017-32400209 |
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M. MEYERS MANAGEMENTLegal entityDirector· perm. rep.: MEYERS Matthias MariaState Gazette act 23328830 (31-03-2023)Current31-03-2023 → present
Permanent representatives (1)
-
BV Fun Loving ConsultingLegal entityPermanent representative· perm. rep.: Matthias MeyersState Gazette act 25019668 (06-02-2025)Permanent representative- → 11-09-2024
Former directors (2)
-
BV Fun Loving ConsultingLegal entityDirectorState Gazette act 25019668 (06-02-2025)Former- → 11-09-2024
-
PITTOORS Francis MartineDirectorState Gazette act 23328830 (31-03-2023)Former- → 31-03-2023
| NACE primary | Installatie van verwarming, klimaatregeling, koeling en ventilatie aangedreven door elektriciteit(43222) |
| Legal form | Private limited company(610) |
| Incorporation | 25-01-2016 |
| Status | Active |
| Postal code | 2150 |
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. |
|---|---|---|---|---|
| 11007A0059/00A008 | Flanders | 2,942 m² | 1 · 69 m² | 4.2 m · 1 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 3 Belgian State Gazette acts for this company. None of them has been read yet: what they contain is neither established nor disproved here.
06-02-2025 2 resigning
- BV Fun Loving Consulting, Bestuurder
- Matthias Meyers, Vaste vertegenwoordiger
Technical details
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"effective_date": "2024-09-11",
"evidence_quote": "De algemene vergadering beslist tot het ontslag van BV Fun Loving Consulting, met zetel te 2160 Wommelgem Gardeniaweg 7, als niet-statutaire bestuurder, en dit met ingang op 11/09/2024.",
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{
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"subkind": "rectification",
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],
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},
"act_meta": {
"language": "nl",
"pub_date": "2025-02-06",
"filing_date": "2025-01-27",
"act_kind_objet": "Onderwerp akte:"
},
"decisions": [
{
"body": "algemene_vergadering",
"date": "2024-09-11",
"unanimous": null
},
{
"body": "algemene_vergadering",
"date": "2024-09-11",
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},
{
"body": "algemene_vergadering",
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}
],
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"subject_company": {
"kbo": "0646.995.344",
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"_kbo_filled_from_list": true
},
"publication_proxy": {
"kind": "person",
"org_kbo": null,
"org_name": null,
"person_name": "Albrecht Van den Bosch",
"org_rep_person_name": null,
"person_role_at_subject": "Bestuurder"
},
"co_filed_documents": [],
"corrected_publication_numac": null
}31-03-2023 1 director appointed, 1 resigning, 1 reappointed
- MEYERS Matthias Maria, Bestuurder
- PITTOORS Francis Martine, Bestuurder
- VAN den BOSCH Albrecht Leo Margaretha, Bestuurder
Technical details
{
"events": [
{
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"rrn": null,
"name": "VAN den BOSCH Albrecht Leo Margaretha",
"address": "2150 Borsbeek, Adrinkhovenlaan 94",
"birth_date": "1948-03-14",
"profession": null,
"birth_place": "Antwerpen"
},
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"subkind": "confirmation",
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"evidence_quote": "De vergadering beslist daarop de nagemelde huidige bestuurder, voor zoveel als nodig te bevestigen in zijn benoeming als bestuurder van de vennootschap en dit voor onbepaalde duur: VAN den BOSCH Albrecht Leo Margaretha, geboren te Antwerpen op 14 maart 1948, wonende te 2150 Borsbeek, Adrinkhovenlaan",
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},
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"evidence_quote": "a/ De vergadering besloot tot ontslag van de heer PITTOORS Francis Martine, wonende te 2950 Kapellen, Kalmthoutsesteenweg 131. De algemene vergadering zal op de volgende jaarvergadering beslissen over de kwijting aan de ontslagnemende bestuurder voor de uitoefening van zijn mandaat.",
"decharge_status": "pending_next_agm",
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},
{
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"person": {
"rrn": null,
"name": "MEYERS Matthias Maria",
"address": "2160 Wommelgem, Gardeniaweg 7",
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"country": "BE",
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},
"statutory": "niet_statutair",
"compensated": null,
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"evidence_quote": "b/ De vergadering besloot de besloten vennootschap M. MEYERS MANAGEMENT, opgericht bij akte verleden voor notaris Marc Van Nuffel te Antwerpen op 24 augustus 2009, bekendgemaakt in de Bijlage tot het Belgisch Staatsblad van 8 september 2009 onder nummer 0127187, met zetel te 2160 Wommelgem, Gardenia",
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],
"notary": {
"name": "Luc Dejongh",
"firm_city": null,
"firm_name": null,
"office_city": "Kalmthout",
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},
"act_meta": {
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"pub_date": "2023-03-31",
"filing_date": "2023-03-29",
"act_kind_objet": "Onderwerp akte:"
},
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{
"body": "algemene_vergadering",
"date": "2023-03-23",
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}
],
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},
"co_filed_documents": [
"uitgifte met volmacht",
"geco\u00F6rdineerde statuten"
],
"corrected_publication_numac": null
}| Legal nameNL | ANTWERP AIRCONDITIONING BEDRIJF |
| AbbreviationNL | A.A.B. |