Archiduc Bio
The computed 12-month bankruptcy probability of Archiduc Bio is 0.1% (very low). The company has been active since 2004 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 | 21 yrs |
| Board | 1 |
| Locations | 1 |
| Publications | 4 |
Statistical estimate based on public sources, not credit advice nor a finding of fact. How do we compute this?
| Fiscal year | Type | Filed | Reference |
|---|---|---|---|
| 30-06-2024 | micro | 09-12-2024 | 2024-00614979 |
| 30-06-2023 | micro | 24-01-2024 | 2024-00005369 |
| 30-06-2022 | micro | 19-01-2023 | 2023-00000449 |
| 30-06-2021 | micro | 19-01-2022 | 2022-01200581 |
| 30-06-2020 | micro | 05-01-2021 | 2021-00300075 |
| 30-06-2019 | micro | 15-01-2020 | 2020-01300545 |
| 30-06-2018 | micro | 31-01-2019 | 2019-04300516 |
| 30-06-2017 | micro | 25-01-2018 | 2018-02200503 |
| 30-06-2016 | verkort | 21-12-2016 | 2016-71200111 |
| 30-06-2015 | verkort | 21-12-2015 | 2015-69900010 |
-
Marie-Elise CANNIEDirectorState Gazette act 25311384 (13-02-2025)Current13-02-2025 → present
2 events
- 13-02-2025 Appointed· Director
- 15-07-2022 Resigned· Director
Former directors (2)
-
Michiel Van RobaysDirectorState Gazette act 24099650 (03-07-2024)Former- → 31-03-2024
-
Louis De PaepeDirectorState Gazette act 22042627 (01-04-2022)Former01-03-2022 → 15-07-2022
2 events
- 15-07-2022 Resigned· Director
- 01-03-2022 Appointed· Director
| NACE primary | Teelt van groenten, meloenen en wortel- en knolgewassen(01130) |
| Legal form | Private limited company(610) |
| Incorporation | 24-12-2004 |
| Status | Active |
| Postal code | 9991 |
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. |
|---|---|---|---|---|
| 43322P0712/00G000 | Flanders | 1.1 ha | 1 · 2,687 m² | 10.5 m · 3 fl. |
A single timeline of everything that happened to this company, publications, insolvency and lifecycle events, administrative changes and filed annual accounts.
13-02-2025 Marie-Elise CANNIE appointed as director
- Marie-Elise CANNIE, Bestuurder
Technical details
{
"events": [
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Marie-Elise CANNIE",
"address": null,
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": null,
"via_org": null,
"statutory": "niet_statutair",
"compensated": false,
"effective_date": null,
"evidence_quote": "De algemene vergadering ontslaat de huidige bestuurder en besluit te benoemen als niet-statutair bestuurder van de vennootschap voor onbepaalde duur: mevrouw Marie-Elise CANNIE.",
"decharge_status": null,
"mandate_duration": {
"kind": "indefinite",
"value": null
},
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
},
{
"kind": "decharge_granted",
"role": null,
"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
},
{
"kind": "substantive_delegation",
"role": null,
"person": null,
"reason": null,
"subkind": null,
"via_org": {
"kbo": "0821.675.221",
"name": "Flam\u00E9e \u0026 Partners",
"address": "Overleiestraat 100, 8530 Harelbeke",
"country": "BE",
"legal_form": null
},
"statutory": null,
"compensated": null,
"effective_date": null,
"evidence_quote": "De vergadering verleent een bijzondere volmacht aan de besloten vennootschap \u201CFlam\u00E9e \u0026 Partners\u201D, met zetel te 8530 Harelbeke, Overleiestraat 100, ondernemingsnummer 0821.675.221, RPR Gent, afdeling Kortrijk, evenals aan haar bedienden, aangestelden en lasthebbers, elk van hen bevoegd om afzonderlij",
"decharge_status": null,
"mandate_duration": null,
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
}
],
"notary": {
"name": "Geertrui Van der Paal",
"firm_city": null,
"firm_name": "Notaris Van der Paal, Notarisvennootschap",
"office_city": "Gavere",
"is_associated": true
},
"act_meta": {
"language": "nl",
"pub_date": "2025-02-13",
"filing_date": "2025-02-11",
"act_kind_objet": "Onderwerp akte:"
},
"decisions": [
{
"body": "buitengewone_algemene_vergadering",
"date": "2025-01-14",
"unanimous": null
}
],
"is_correction": false,
"subject_company": {
"kbo": "0870.802.652",
"name_full": "DEN OUDEN STAM",
"legal_form": "BV"
},
"publication_proxy": {
"kind": "person",
"org_kbo": null,
"org_name": null,
"person_name": "Geertrui Van der Paal",
"org_rep_person_name": null,
"person_role_at_subject": null
},
"co_filed_documents": [
"expeditie van de akte",
"verslag van het bestuursorgaan"
],
"corrected_publication_numac": null
}03-07-2024 Michiel Van Robays resigns as director
- Michiel Van Robays, Bestuurder
Technical details
{
"events": [
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Michiel Van Robays",
"address": null,
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": null,
"via_org": null,
"statutory": "niet_statutair",
"compensated": null,
"effective_date": "2024-03-31",
"evidence_quote": "De algemene vergadering beslist tot het ontslag van Michiel Van Robays als niet-statutaire bestuurder, en dit met ingang op 31/03/2024. De algemene vergadering verleent deze persoon kwijting voor de uitoefening van diens mandaat.",
"decharge_status": "granted",
"mandate_duration": null,
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": "immediate"
},
{
"kind": "decharge_granted",
"role": null,
"person": {
"rrn": null,
"name": "Michiel Van Robays",
"address": null,
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": null,
"via_org": null,
"statutory": null,
"compensated": null,
"effective_date": null,
"evidence_quote": "De algemene vergadering verleent deze persoon kwijting voor de uitoefening van diens mandaat.",
"decharge_status": "granted",
"mandate_duration": null,
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
}
],
"notary": {
"name": null,
"firm_city": null,
"firm_name": null,
"office_city": null,
"is_associated": false
},
"act_meta": {
"language": "nl",
"pub_date": "2024-07-03",
"filing_date": "2024-06-24",
"act_kind_objet": "Onderwerp akte:"
},
"decisions": [
{
"body": "algemene_vergadering",
"date": "2024-03-31",
"unanimous": null
}
],
"is_correction": false,
"subject_company": {
"kbo": "0870.802.652",
"name_full": null,
"legal_form": "BV",
"_kbo_filled_from_list": true
},
"publication_proxy": {
"kind": "person",
"org_kbo": null,
"org_name": null,
"person_name": "Hilde Lapierre",
"org_rep_person_name": null,
"person_role_at_subject": "Bestuurder"
},
"co_filed_documents": [],
"corrected_publication_numac": null
}14-10-2022 2 resigning
- Louis De Paepe, Bestuurder
- Marie-Elise Cannie, Bestuurder
Technical details
{
"events": [
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Louis De Paepe",
"address": "Graslei 16 in 9000 Gent",
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": null,
"via_org": null,
"statutory": null,
"compensated": null,
"effective_date": "2022-07-15",
"evidence_quote": "De algemene vergadering dd. 15 juli 2022 aanvaardt, met onmiddellijke ingang, het ontslag van de heer Louis De Paepe, woonachtig te Graslei 16 in 9000 Gent als bestuurder van de vennootschap Deri Ouden Stam BV",
"decharge_status": null,
"mandate_duration": null,
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": "immediate"
},
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Marie-Elise Cannie",
"address": "Beekstraat 3 in 9030 Mariakerke",
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": null,
"via_org": null,
"statutory": null,
"compensated": null,
"effective_date": "2022-07-15",
"evidence_quote": "De algemene vergadering dd. 15 juli 2022 aanvaardt, met onmiddellijke ingang, het ontslag van mevrouw Marie-Elise Cannie, wonende te Beekstraat 3 in 9030 Mariakerke als bestuurder van de vennootschap Den Ouden Stam BV.",
"decharge_status": null,
"mandate_duration": null,
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": "immediate"
}
],
"notary": {
"name": null,
"firm_city": null,
"firm_name": null,
"office_city": null,
"is_associated": false
},
"act_meta": {
"language": "nl",
"pub_date": "2022-10-14",
"filing_date": "2022-10-05",
"act_kind_objet": "Onderwerp akte:"
},
"decisions": [
{
"body": "algemene_vergadering",
"date": "2022-07-15",
"unanimous": null
}
],
"is_correction": false,
"subject_company": {
"kbo": "0870.802.652",
"name_full": "DEN OUDEN STAM",
"legal_form": "BESLOTEN VENNOOTSCHAP"
},
"publication_proxy": {
"kind": "none",
"org_kbo": null,
"org_name": null,
"person_name": null,
"org_rep_person_name": null,
"person_role_at_subject": null
},
"co_filed_documents": [],
"corrected_publication_numac": null
}01-04-2022 Louis De Paepe appointed as director
- Louis De Paepe, Bestuurder
Technical details
{
"events": [
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": "97.09.02-473.15",
"name": "Louis De Paepe",
"address": "Graslei 16 in 9000 Gent",
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": "regular",
"via_org": null,
"statutory": null,
"compensated": null,
"effective_date": "2022-03-01",
"evidence_quote": "De bijzondere algemene vergadering dd. 1 maart 2022 belist om, met onmiddellijke ingang, de heer Louis De Paepe met nationaal nummer 97.09.02-473.15, woonachtig te Graslei 16 in 9000 Gent te benoemen als bestuurder van de besloten vennootschap Den Ouden Stam.",
"decharge_status": null,
"mandate_duration": {
"kind": "indefinite",
"value": null
},
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": "immediate"
}
],
"notary": {
"name": null,
"firm_city": null,
"firm_name": null,
"office_city": null,
"is_associated": false
},
"act_meta": {
"language": "mixed",
"pub_date": "2022-04-01",
"filing_date": "2022-03-24",
"act_kind_objet": "Onderwerp akte:"
},
"decisions": [
{
"body": "bijzondere_algemene_vergadering",
"date": "2022-03-01",
"unanimous": null
}
],
"is_correction": false,
"subject_company": {
"kbo": "0870.802.652",
"name_full": "DEN OUDEN STAM",
"legal_form": "BESLOTEN VENNOOTSCHAP"
},
"publication_proxy": {
"kind": "person",
"org_kbo": null,
"org_name": null,
"person_name": "Lapierre Hilde",
"org_rep_person_name": null,
"person_role_at_subject": "Bestuurder"
},
"co_filed_documents": [],
"corrected_publication_numac": null
}Generate a structured, factual brief from every signal in this dossier: risk, financial health, ownership, mandates and sector comparison.
| Legal nameNL | Archiduc Bio |