Aubépine Management
The computed 12-month bankruptcy probability of Aubépine Management is 0.7% (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 | 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 |
|---|---|---|---|
| 31-12-2024 | micro | 29-08-2025 | 2025-00471766 |
| 31-12-2023 | micro | 30-08-2024 | 2024-00403895 |
| 31-12-2022 | micro | 28-06-2023 | 2023-00192880 |
| 31-12-2021 | micro | 08-08-2022 | 2022-20275341 |
| 31-12-2020 | micro | 06-07-2021 | 2021-31900141 |
| 31-12-2019 | micro | 07-09-2020 | 2020-51500423 |
| 31-12-2018 | micro | 24-06-2019 | 2019-21900351 |
| 31-12-2017 | micro | 07-06-2018 | 2018-17000212 |
| 31-12-2016 | micro | 22-08-2017 | 2017-46100023 |
-
Thomas DesmaretsDirector (executive)State Gazette act 24169590 (29-11-2024)Current21-10-2024 → present
Former directors (1)
-
Marie-Catherine BruneelDirector (executive)State Gazette act 24169590 (29-11-2024)Former- → 21-10-2024
| NACE primary | Activiteiten van adviesbureaus op het gebied van public relations en communicatie(73300) |
| Legal form | Private limited company(610) |
| Incorporation | 18-01-2016 |
| Status | Active |
| Postal code | 1301 |
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. |
|---|---|---|---|---|
| 25006E0066/00T002 | Wallonia | 3,324 m² | 1 · 112 m² | 10.2 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 4 Belgian State Gazette acts for this company. None of them has been read yet: what they contain is neither established nor disproved here.
29-11-2024 1 director appointed, 1 resigning
- Thomas Desmarets, Directeur
- Marie-Catherine Bruneel, Directeur
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}30-10-2019 Act object · Board meeting · Permanent representative · General meeting
- Act object: RECTIFICATION DEMISSION - NOMINATION · P.C. LIEGE
- Publication: 23/10/2019 · P.C. LIEGE
- Filing: 18/01/2019 · P.C. LIEGE
- Board meeting: 07/01/2019 · P.C. LIEGE
- Permanent representative · Thomas DESMARETS
- General meeting: 15/05/2019 · P.C. LIEGE
- Officer resignation: role: administrateur · Claude DE NEEF
- Officer appointment: role: administrateur, term: pour la durée restant à courir du mandats de Monsieur Claude DE NEEF, expirant à l'issue de l'Assemblée Générale Ordinaire de 2022, start_date: 2019-05-15 · Eric CORTOIS
- Officer reappointment: role: administrateur, term: pour une durée de 4 ans expirant à l'issue de l'Assemblée Générale Ordinaire de 2023 · Benoît DE CANNIERE
- Board meeting: 29/05/2019 · P.C. LIEGE
- Power of attorney: scope: tous pouvoirs aux fins de le représenter dans l'exécution, auprès des greffes des tribunaux de commerce, des formalités et actes requis pour le dépôt des documents sociaux de la Société dont la publication est requise en vertu de la loi, start_date: 29/05/2019 · Anne del MARMOL
- Power of attorney: scope: tous pouvoirs aux fins de le représenter dans l'exécution, auprès des greffes des tribunaux de commerce, des formalités et actes requis pour le dépôt des documents sociaux de la Société dont la publication est requise en vertu de la loi, start_date: 29/05/2019 · Karlien DELESIE
- Power of attorney: scope: tous pouvoirs aux fins de le représenter dans l'exécution, auprès des greffes des tribunaux de commerce, des formalités et actes requis pour le dépôt des documents sociaux de la Société dont la publication est requise en vertu de la loi, start_date: 29/05/2019 · Aurélie VAN OOST
- Power of attorney: scope: tous pouvoirs aux fins de le représenter dans l'exécution, auprès des greffes des tribunaux de commerce, des formalités et actes requis pour le dépôt des documents sociaux de la Société dont la publication est requise en vertu de la loi, start_date: 29/05/2019 · Bruno DELEUZE
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}21-02-2019 Board meeting · Officer appointment · Permanent representative
- Publication: 11/02/2019 · P.C. LIEGE
- Filing: 11/02/2019 · P.C. LIEGE
- Board meeting: 07/01/2019 · P.C. LIEGE
- Officer appointment: role: administrateur délégué · AUBEPINE MANAGEMENT
- Permanent representative · Thomas DESMARETS
Technical details
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}23-06-2016 Board meeting · General meeting · Officer resignation · Officer appointment
- Publication: 23/06/2016 · P.C. LIEGE
- Filing: 10/06/2016 · P.C. LIEGE
- Board meeting: 18/01/2016 · P.C. LIEGE
- General meeting: 18/05/2016 · P.C. LIEGE
- Officer resignation: role: administrateur, end_date: 2016-02-01 · Thomas DESMARETS
- Officer appointment: role: administrateur, term: pour la durée restant à courir du mandat de Monsieur Thomas DESMARETS, expirant à l'issue de l'Assemblée générale ordinaire de 2017, start_date: 2016-02-01 · AUBEPINE MANAGEMENT
- Officer appointment: role: administrateur délégué, term: pour la durée restant à courir du mandat de Monsieur Thomas DESMARETS, expirant à l'issue de l'Assemblée générale ordinaire de 2017, start_date: 2016-02-01 · AUBEPINE MANAGEMENT
- Permanent representative · Thomas DESMARETS
- Officer resignation: role: administrateur · Denis Gorteman
- Officer resignation: role: administrateur · Claude De Neef
- Officer resignation: role: administrateur · Jean Heinen
- Officer appointment: role: administrateur, term: pour la durée restant à courir des mandats de Messieurs Denis Gorteman, Claude De Neef et Jean Heinen, expirant en 2018 pour Messieurs Gorteman et Heinen et en 2019 pour Monsieur De Neef · Amaud Dresse
- Officer appointment: role: administrateur, term: pour la durée restant à courir des mandats de Messieurs Denis Gorteman, Claude De Neef et Jean Heinen, expirant en 2018 pour Messieurs Gorteman et Heinen et en 2019 pour Monsieur De Neef · Eric Cortois
- Officer appointment: role: administrateur, term: pour la durée restant à courir des mandats de Messieurs Denis Gorteman, Claude De Neef et Jean Heinen, expirant en 2018 pour Messieurs Gorteman et Heinen et en 2019 pour Monsieur De Neef · Didier t'Serstevens
- Officer resignation: role: administrateur · Thomas DESMARETS
- Officer appointment: role: administrateur, term: pour la durée restant à courir du mandat de Monsieur Thomas Desmarets expirant à l'issue de l'assemblée générale ordinaire de 2017 · AUBEPINE MANAGEMENT
- Auditor appointment: role: commissaire, term: pour le contrôle des comptes statutaires 2016,2017,2018, compensation: EUR 12.000 hors tva et frais · KPMG Réviseurs d'Entreprises SCRL civile
- Officer resignation: role: administrateur, end_date: 2016-05-18 · Philippe Petit
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}| Legal nameFR | Aubépine Management |