2Valorise Amel
La probabilité de faillite calculée de 2Valorise Amel sur 12 mois est de 0,2% (très faible). L'entreprise est active depuis 2001 et le Moniteur belge ne contient aucun signal d'insolvabilité ou d'avertissement. Aucun chiffre de comptes annuels traité n'est disponible ; cette conclusion repose uniquement sur les données du registre et du Moniteur belge.
| Active | 24 ans |
| Sites | 1 |
| Publications | 18 |
Estimation statistique fondée sur des sources publiques — pas un conseil de crédit ni une constatation. Comment calculons-nous cela ?
| Exercice | Type | Dépôt | Référence |
|---|---|---|---|
| 31-12-2024 | volledig | 15-07-2025 | 2025-00275534 |
| 31-12-2023 | volledig | 07-06-2024 | 2024-00122796 |
| 31-12-2022 | volledig | 12-07-2023 | 2023-00236327 |
| 31-12-2021 | volledig | 30-06-2022 | 2022-20149030 |
| 31-12-2020 | volledig | 25-06-2021 | 2021-26400113 |
| 31-12-2019 | volledig | 09-07-2020 | 2020-28500269 |
| 31-12-2018 | volledig | 20-06-2019 | 2019-19900269 |
| 31-12-2017 | volledig | 27-06-2018 | 2018-25300413 |
| 31-12-2016 | volledig | 21-06-2017 | 2017-19400133 |
| 31-12-2015 | volledig | 21-06-2016 | 2016-19900009 |
| NACE primaire | 35110 |
| Forme juridique | SA(014) |
| Date de constitution | 25-07-2001 |
| Status | Actif |
| Code postal | 4770 |
Une seule chronologie de tout ce qui est arrivé à cette entreprise — publications, événements d'insolvabilité et de cycle de vie, changements administratifs et comptes annuels déposés.
09-09-2025 Publication au Moniteur belge — Divers
Détails techniques
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"stage": null,
"notary": {
"name": "Frank Liesse",
"firm_city": null,
"firm_name": "Celis \u0026 Liesse, geassocieerde notarissen",
"office_city": "Anvers",
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},
"act_meta": {
"language": "fr",
"pub_date": "2025-09-09",
"filing_date": "2025-07-22",
"act_kind_objet": "AUGMENTATION DE CAPITAL PAR APPORTS EN NUM\u00C9RAIRE SANS \u00C9MIS-"
},
"decision": {
"body": "bijzondere_algemene_vergadering",
"act_date": "2025-07-22",
"unanimous": true
},
"conversion": null,
"detected_kind": "other",
"report_waiver": {
"summary": "L\u0027actionnaire unique a renonc\u00E9 \u00E0 la pr\u00E9sentation du rapport du conseil d\u0027administration et du commissaire conform\u00E9ment \u00E0 l\u0027article 7:179, \u00A73 du Code des soci\u00E9t\u00E9s et des associations.",
"articles": [
"7:179 \u00A73"
]
},
"restructuring": {
"parties": [
{
"kbo": "0475.384.528",
"name": "2Valorise Amel",
"role": "other",
"address": "Born, Holzstra\u00DFe 5, 4770 Amel",
"is_foreign": false,
"legal_form": "Soci\u00E9t\u00E9 anonyme",
"is_new_company": false,
"jurisdiction_country": null
}
],
"exchange_ratio": null,
"legal_articles": [
"7:179 \u00A73",
"39, \u00A71er, troisi\u00E8me "
],
"is_cross_border": false,
"is_silent_merger": false,
"balance_basis_date": null,
"exchange_ratio_text": null,
"new_shares_issued_n": 0,
"real_estate_included": false,
"patrimony_description": "L\u0027augmentation de capital s\u0027effectue par apport en num\u00E9raire de 4 500 000 \u20AC, sans \u00E9mission de nouvelles actions. Le capital est port\u00E9 de 4 228 050 \u20AC \u00E0 8 728 050 \u20AC. Aucune nouvelle action n\u0027est \u00E9mise ; la r\u00E9mun\u00E9ration consiste en une augmentation proportionnelle de la valeur des actions existantes.",
"equity_transferred_eur": null,
"accounting_effective_date": null
},
"subject_company": {
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"name_full": "2Valorise Amel",
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},
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"kind": "person",
"org_kbo": null,
"org_name": null,
"person_name": "Nick Celis",
"org_rep_person_name": null
},
"summary_narrative": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale extraordinaire de 2Valorise Amel, tenue le 22 juillet 2025 devant le notaire Frank Liesse \u00E0 Anvers, a d\u00E9cid\u00E9 d\u0027augmenter le capital de la soci\u00E9t\u00E9 de 4 500 000 \u20AC par apport en num\u00E9raire sans \u00E9mission de nouvelles actions. L\u0027apport a \u00E9t\u00E9 enti\u00E8rement souscrit par l\u0027actionnaire unique, dont 1 125 000 \u20AC ont \u00E9t\u00E9 lib\u00E9r\u00E9s. Le capital est d\u00E9sormais fix\u00E9 \u00E0 8 728 050 \u20AC. Les statuts ont \u00E9t\u00E9 enti\u00E8rement r\u00E9vis\u00E9s pour \u00EAtre conformes au Code des soci\u00E9t\u00E9s et des associations, notamment en supprimant la r\u00E9f\u00E9rence \u00E0 l\u0027adresse du si\u00E8ge social et en la rempla\u00E7ant par une mention de la R\u00E9gion w",
"co_filed_documents": [
"une exp\u00E9dition \u00E9lectronique de l\u0027acte",
"nouveaux statuts coordonn\u00E9es (conserv\u00E9s sous forme \u00E9lectronique dans la Base de Donn\u00E9es des statuts)"
],
"detected_real_type": "other",
"referenced_correction": null,
"should_reroute_to_category": "capital_shares"
}09-09-2025 Modification des statuts
Détails techniques
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"legal_form_change": {
"new": "Soci\u00E9t\u00E9 anonyme",
"old": "Soci\u00E9t\u00E9 anonyme",
"changed": false
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}09-09-2025 Augmentation de capital de 4.500.000 € à 8.728.050 €
- €4.228.050 → €8.728.050
- Inbreng in geld · Apport en numéraire
Détails techniques
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"subject_company": {
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}
}05-07-2024 KPMG démissionne de son mandat de commissaire
- KPMG — Commissaire
Détails techniques
{
"events": [
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"role": "commissaire",
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}
}05-07-2024 KPMG démissionne de son mandat de commissaire
- KPMG — Commissaris
Détails techniques
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"statutory": "statutair",
"compensated": null,
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"evidence_quote": "L\u0027Assembl\u00E9e G\u00E9n\u00E9rale, par un vote sp\u00E9cial et \u00E0 l\u0027unanimit\u00E9, ne prolonge pas le mandat de KPMG comme commissaire de l\u0027entreprise.",
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"filing_date": "2024-06-26",
"act_kind_objet": "Objet de l\u0027acte:"
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"decisions": [
{
"body": "algemene_vergadering",
"date": "2024-05-03",
"unanimous": true
}
],
"is_correction": false,
"subject_company": {
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"name_full": "2Valorise Amel",
"legal_form": "SA"
},
"publication_proxy": {
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"org_kbo": null,
"org_name": "Think2Act Energy \u0026 Materials NV",
"person_name": null,
"org_rep_person_name": "Filip Lesaffer",
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"co_filed_documents": [],
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}14-10-2022 4 administrateurs nommés
- Filip Lesaffer — Gedelegeerd bestuurder
- Robin Vannoppen — Gedelegeerd bestuurder
- Jean-Paul Degbomont — Gedelegeerd bestuurder
- Dirk Slegers — Gedelegeerd bestuurder
Détails techniques
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{
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"name": "RVN Consultancy BV",
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"legal_form": "BV"
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"via_org": {
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"name": "4Efficiency Invest SRL",
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},
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{
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},
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],
"notary": {
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"decisions": [
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"date": "2022-06-16",
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],
"is_correction": false,
"subject_company": {
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"publication_proxy": {
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"co_filed_documents": [],
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}14-10-2022 4 administrateurs nommés
- Think2Act Energy & Materials NV — Administrator
- RVN Consultancy BV — Administrator
- 4Efficiency Invest SRL — Administrator
- Dima Finance Comm. V. — Administrator
Détails techniques
{
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{
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],
"schema": "v3.2",
"act_meta": {
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"subject_company": {
"kbo": "0475.384.528",
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}
}12-10-2021 KPMG Bedrijfsrevisoren burg. CVBA nommé auditor
- KPMG Bedrijfsrevisoren burg. CVBA — Auditor
Détails techniques
{
"events": [
{
"kind": "director_in",
"role": "auditor",
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"rrn": null,
"name": "KPMG Bedrijfsrevisoren burg. CVBA",
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}
}
],
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"subject_company": {
"kbo": "0475.384.528",
"name_full": "2Valorise Amel"
}
}13-12-2018 3 administrateurs nommés, 2 démissionnaires
- Sharing Insights BVBA — Bestuurder
- Sharing Insights BVBA — Gedelegeerd bestuurder
- 4Efficiency Invest SPRL — Bestuurder
- Filip Lesaffer BVBA — Bestuurder
- Filip Lesaffer BVBA — Gedelegeerd bestuurder
Détails techniques
{
"events": [
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}
},
{
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}
},
{
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},
{
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}
},
{
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}
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"subject_company": {
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}
}18-07-2018 3 administrateurs nommés
- Robin Vannoppen — Bestuurder
- Dirk Slegers — Bestuurder
- Filip De Bock — Commissaire
Détails techniques
{
"events": [
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{
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"subject_company": {
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}26-10-2017 1 administrateur nommé, 1 démissionnaire
- Filip Lesaffer BVBA — Bestuurder
- Jean-François Meys — Bestuurder
Détails techniques
{
"events": [
{
"kind": "director_out",
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},
{
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],
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"subject_company": {
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}
}24-10-2017 Robin Vannoppen nommé administrateur
- Robin Vannoppen — Bestuurder
Détails techniques
{
"events": [
{
"kind": "director_in",
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"act_meta": {
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},
"subject_company": {
"kbo": "0475.384.528",
"name_full": "RENOGEN"
}
}24-10-2017 Modification des statuts
Détails techniques
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"new": "SOCI\u00C9T\u00C9 ANONYME",
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}25-11-2016 1 administrateur nommé, 2 démissionnaires
- Filip Lesaffer BVBA — Gedelegeerd bestuurder
- Jean-François Meys — Gedelegeerd bestuurder
- 4Energy Invest SA — Bestuurder
Détails techniques
{
"events": [
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},
{
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},
{
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],
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"subject_company": {
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}17-02-2016 Augmentation de capital de 2.194.364,91 € à 4.228.050 €
- €2.033.685,09 → €4.228.050
- Inbreng in natura · Apport en nature
Détails techniques
{
"events": [
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"after_eur": 4228050.0,
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"subject_company": {
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}
}18-09-2015 2 administrateurs nommés
- Dima Finance — Bestuurder
- KPMG Bedrijfsrevisoren burg. CVBA — Commissaire
Détails techniques
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"kbo": "0475.384.528",
"name_full": "Renogen"
}
}30-06-2010 1 administrateur nommé, 1 démissionnaire
- Jean-François Meys — Bestuurder
- Guido Schockaert — Bestuurder
Détails techniques
{
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{
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},
{
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],
"schema": "v3.2",
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},
"subject_company": {
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}
}05-01-2004 Publication au Moniteur belge — Modification mineure
Détails techniques
{
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"act_kind_objet": "Transfert de si\u00E8ge social"
},
"decision": {
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},
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"detected_kind": "other_address_change",
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}Générez une note structurée et factuelle à partir de tous les signaux de ce dossier : risque, santé financière, structure de propriété, mandats et comparaison sectorielle.
| Dénomination légaleFR | 2Valorise Amel |