A&G Atelier d'Architecture
La probabilité de faillite calculée de A&G Atelier d'Architecture sur 12 mois est de 0,2% (très faible). L'entreprise est active depuis 2008 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 | 18 ans |
| Direction | 2 |
| Sites | 1 |
| Publications | 3 |
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 | micro | 31-08-2025 | 2025-00477749 |
| 31-12-2023 | micro | 28-08-2024 | 2024-00387070 |
| 31-12-2022 | micro | 25-07-2023 | 2023-00264520 |
| 31-12-2021 | micro | 08-05-2023 | 2023-00082040 |
| 31-12-2020 | micro | 14-12-2021 | 2021-80300071 |
| 31-12-2019 | micro | 16-11-2020 | 2020-70600256 |
| 31-12-2018 | micro | 31-08-2019 | 2019-63100450 |
| 31-12-2017 | micro | 29-09-2018 | 2018-68500301 |
| 31-12-2016 | micro | 31-07-2017 | 2017-41200180 |
| 31-12-2015 | volledig | 26-01-2017 | 2017-02300209 |
-
ALLAND FrankAdministrateurActe Moniteur 23475602 (27-12-2023)Actif27-12-2023 → auj.
-
GODIMUS EtienneAdministrateurActe Moniteur 23475602 (27-12-2023)Actif27-12-2023 → auj.
| NACE primaire | Activités d'architecture de construction(71111) |
| Forme juridique | SRL(610) |
| Date de constitution | 08-07-2008 |
| Status | Actif |
| Code postal | 7000 |
Parcelles liées à cette entreprise via ses adresses BCE (siège, unités d'établissement, succursales), croisées avec le plan parcellaire cadastral. Ceci montre où l'entreprise est active, pas un registre de propriété.
| Parcelle (capakey) | Région | Superficie | Bâtiments | Hauteur / ét. |
|---|---|---|---|---|
| 53402A0191/00Z006 | Wallonie | 2 073 m² | 1 · 214 m² | 9,7 m · 3 ét. |
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.
Nous connaissons 4 actes du Moniteur belge pour cette entreprise. Aucun n'a encore été lu : ce qui s'y trouve n'a ici été ni constaté ni réfuté.
01-08-2024 Publication au Moniteur belge, Divers
Détails techniques
{
"stage": "proposal",
"notary": {
"name": "Julien FRANEAU",
"firm_city": null,
"firm_name": null,
"office_city": "Mons",
"is_associated": false
},
"act_meta": {
"language": "mixed",
"pub_date": "2024-08-01",
"filing_date": "2024-05-06",
"act_kind_objet": "Scission partielle"
},
"decision": {
"body": "algemene_vergadering",
"act_date": "2024-07-09",
"unanimous": true
},
"conversion": null,
"detected_kind": "demerger_partial",
"report_waiver": {
"summary": "The shareholders declared that there is no need to establish a report from the administrative body on the partial split project.",
"articles": [
"5:133"
]
},
"restructuring": {
"parties": [
{
"kbo": "0899.139.718",
"name": "A\u0026G ATELIER ARCHITECTURE",
"role": "acquiring",
"address": "Boulevard Initialis 15 \u00E0 7000",
"is_foreign": false,
"legal_form": "SRL",
"is_new_company": false,
"jurisdiction_country": "BE"
},
{
"kbo": null,
"name": "HARCAD",
"role": "demerged",
"address": null,
"is_foreign": false,
"legal_form": null,
"is_new_company": false,
"jurisdiction_country": null
}
],
"exchange_ratio": 2.86046,
"legal_articles": [
"12:59",
"12:64",
"12:65",
"5:133",
"3:56"
],
"is_cross_border": false,
"is_silent_merger": false,
"balance_basis_date": "2023-12-31",
"exchange_ratio_text": null,
"new_shares_issued_n": 92,
"real_estate_included": true,
"patrimony_description": "A portion of the patrimony of HARCAD is transferred to A\u0026G ATELIER ARCHITECTURE, including intangible and tangible immovable assets, furniture, equipment, rolling stock, and current assets.",
"equity_transferred_eur": 265243.36,
"accounting_effective_date": "2024-01-01"
},
"subject_company": {
"kbo": "0899.139.718",
"name_full": "A\u0026G ATELIER ARCHITECTURE",
"legal_form": "Soci\u00E9t\u00E9 \u00E0 Responsabilit\u00E9 Limit\u00E9e"
},
"publication_proxy": {
"kind": "person",
"org_kbo": null,
"org_name": null,
"person_name": "Julien FRANEAU",
"org_rep_person_name": null
},
"summary_narrative": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale de la soci\u00E9t\u00E9 A\u0026G ATELIER ARCHITECTURE a approuv\u00E9 un projet de scission partielle. Le patrimoine de la soci\u00E9t\u00E9 HARCAD sera transf\u00E9r\u00E9 \u00E0 A\u0026G ATELIER ARCHITECTURE, avec un effet r\u00E9troactif comptable et fiscal au 1er janvier 2024. L\u0027actif net comptable de 265.243,36 \u20AC sera repr\u00E9sent\u00E9 par l\u0027\u00E9mission de 92 nouvelles actions, attribu\u00E9es aux actionnaires de la soci\u00E9t\u00E9 absorbante.",
"co_filed_documents": [
"exp\u00E9dition de l\u0027acte",
"rapport de l\u0027organe de gestion",
"rapport du r\u00E9viseur d\u0027entreprise"
],
"detected_real_type": "demerger_proposal",
"referenced_correction": null,
"should_reroute_to_category": null
}29-05-2024 Publication au Moniteur belge, Divers
Détails techniques
{
"stage": "proposal",
"notary": {
"name": null,
"firm_city": null,
"firm_name": null,
"office_city": "Mons",
"is_associated": false
},
"act_meta": {
"language": "fr",
"pub_date": "2024-05-29",
"filing_date": "2024-05-21",
"act_kind_objet": "PROJET DE SCISSION PARTIELLE de la Soci\u00E9t\u00E9 \u00E0 Responsabilit\u00E9 Limit\u00E9e"
},
"decision": {
"body": null,
"act_date": "2024-05-06",
"unanimous": null
},
"conversion": null,
"detected_kind": "demerger_partial",
"report_waiver": {
"summary": "Les actionnaires des soci\u00E9t\u00E9s participant \u00E0 la scission ont unanimement d\u00E9cid\u00E9 de dispenser le r\u00E9viseur de l\u0027\u00E9tablissement du rapport vis\u00E9 \u00E0 l\u0027article 12:62 \u00A71 du Code des Soci\u00E9t\u00E9s et des Associations.",
"articles": [
"12:62 \u00A71",
"5:133"
]
},
"restructuring": {
"parties": [
{
"kbo": "0441.613.680",
"name": "HARCAD",
"role": "demerged",
"address": "Boulevard Initialis 15\n7000 MONS",
"is_foreign": false,
"legal_form": "Soci\u00E9t\u00E9 \u00E0 Responsabilit\u00E9 Limit\u00E9e",
"is_new_company": false,
"jurisdiction_country": null
},
{
"kbo": "0899.139.718",
"name": "A\u0026G ATELIER D\u0027ARCHITECTURE",
"role": "recipient",
"address": "Boulevard Initialis 15\n7000 MONS",
"is_foreign": false,
"legal_form": "Soci\u00E9t\u00E9 \u00E0 Responsabilit\u00E9 Limit\u00E9e",
"is_new_company": false,
"jurisdiction_country": null
}
],
"exchange_ratio": null,
"legal_articles": [
"12:59",
"12:62",
"12:73",
"12:65",
"5:133"
],
"is_cross_border": false,
"is_silent_merger": false,
"balance_basis_date": "2023-12-31",
"exchange_ratio_text": null,
"new_shares_issued_n": 92,
"real_estate_included": false,
"patrimony_description": "Le transfert comprend les \u00E9l\u00E9ments d\u0027actifs et de passifs de la SRL HARCAD, \u00E0 l\u0027exception des biens immobiliers qu\u0027elle d\u00E9tient ainsi qu\u0027une partie de la cr\u00E9ance commerciale et de la tr\u00E9sorerie existante.",
"equity_transferred_eur": 265243.36,
"accounting_effective_date": "2024-01-01"
},
"subject_company": {
"kbo": "0899.139.718",
"name_full": "HARCAD",
"legal_form": "Soci\u00E9t\u00E9 \u00E0 Responsabilit\u00E9 Limit\u00E9e",
"_kbo_extracted_mismatch": "0441.613.680"
},
"publication_proxy": {
"kind": "person",
"org_kbo": null,
"org_name": null,
"person_name": "Frank ALLAND",
"org_rep_person_name": null
},
"summary_narrative": "Le projet de scission partielle de la soci\u00E9t\u00E9 HARCAD a \u00E9t\u00E9 \u00E9tabli le 6 mai 2024 \u00E0 Mons. Il pr\u00E9voit le transfert d\u0027une partie de son actif net comptable et fiscal, d\u0027un montant de 265.243,36 \u20AC, \u00E0 la soci\u00E9t\u00E9 b\u00E9n\u00E9ficiaire A\u0026G ATELIER D\u0027ARCHITECTURE. En contrepartie, les actionnaires de HARCAD recevront 92 actions nouvelles de la soci\u00E9t\u00E9 b\u00E9n\u00E9ficiaire, r\u00E9parties au prorata de leur participation.",
"co_filed_documents": [],
"detected_real_type": "demerger_proposal",
"referenced_correction": null,
"should_reroute_to_category": null
}27-12-2023 2 administrateurs nommés
- ALLAND Frank, Bestuurder
- GODIMUS Etienne, Bestuurder
Détails techniques
{
"events": [
{
"kind": "board_snapshot",
"role": null,
"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": "director_in",
"role": "administrateur",
"person": {
"rrn": null,
"name": "ALLAND Frank",
"address": null,
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": null,
"via_org": null,
"statutory": "niet_statutair",
"compensated": true,
"effective_date": null,
"evidence_quote": "",
"decharge_status": null,
"mandate_duration": {
"kind": "indefinite",
"value": null
},
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
},
{
"kind": "director_in",
"role": "administrateur",
"person": {
"rrn": null,
"name": "GODIMUS Etienne",
"address": null,
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": null,
"via_org": null,
"statutory": "niet_statutair",
"compensated": true,
"effective_date": null,
"evidence_quote": "",
"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_pending",
"role": null,
"person": null,
"reason": null,
"subkind": null,
"via_org": null,
"statutory": null,
"compensated": null,
"effective_date": null,
"evidence_quote": "L\u2019assembl\u00E9e g\u00E9n\u00E9rale d\u00E9cidera \u00E0 la prochaine assembl\u00E9e g\u00E9n\u00E9rale annuelle sur la d\u00E9charge aux g\u00E9rants d\u00E9missionnaires pour l\u2019ex\u00E9cution de leur mandat.",
"decharge_status": "pending_next_agm",
"mandate_duration": null,
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
},
{
"kind": "correction",
"role": null,
"person": null,
"reason": null,
"subkind": "rectification",
"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
}
],
"notary": {
"name": "Julien FRANEAU",
"firm_city": null,
"firm_name": null,
"office_city": "Mons",
"is_associated": false
},
"act_meta": {
"language": "fr",
"pub_date": "2023-12-27",
"filing_date": "2023-12-21",
"act_kind_objet": "Objet de l\u0027acte:"
},
"decisions": [
{
"body": "algemene_vergadering",
"date": "2023-12-18",
"unanimous": true
},
{
"body": "algemene_vergadering",
"date": "2023-12-18",
"unanimous": true
},
{
"body": "algemene_vergadering",
"date": "2023-12-18",
"unanimous": true
},
{
"body": "algemene_vergadering",
"date": "2023-12-18",
"unanimous": true
},
{
"body": "algemene_vergadering",
"date": "2023-12-18",
"unanimous": true
},
{
"body": "algemene_vergadering",
"date": "2023-12-18",
"unanimous": true
}
],
"is_correction": false,
"subject_company": {
"kbo": "0899.139.718",
"name_full": "A\u0026G ATELIER D\u0027ARCHITECTURE",
"legal_form": "SRL"
},
"publication_proxy": {
"kind": "person",
"org_kbo": null,
"org_name": null,
"person_name": "Julien FRANEAU",
"org_rep_person_name": null,
"person_role_at_subject": null
},
"co_filed_documents": [
"expedition de l\u0027acte",
"statuts coordonn\u00E9s"
],
"corrected_publication_numac": null
}| Dénomination légaleFR | A&G Atelier d'Architecture |