ACTONOMY
La probabilité de faillite calculée de ACTONOMY 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 | 25 ans |
| Sites | 2 |
| Publications | 12 |
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 | verkort | 20-06-2025 | 2025-00177542 |
| 31-12-2023 | verkort | 24-06-2024 | 2024-00155149 |
| 31-12-2022 | verkort | 29-06-2023 | 2023-00182930 |
| 31-12-2021 | verkort | 28-06-2022 | 2022-20132623 |
| 31-12-2020 | verkort | 28-06-2021 | 2021-25600536 |
| 31-12-2019 | verkort | 06-07-2020 | 2020-26900302 |
| 31-12-2018 | verkort | 28-06-2019 | 2019-25500471 |
| 31-12-2017 | verkort | 06-07-2018 | 2018-29700037 |
| 31-12-2016 | verkort | 04-07-2017 | 2017-27000460 |
| 31-12-2015 | verkort | 20-07-2016 | 2016-33900433 |
| NACE primaire | Programmation, conseil informatique(62100) |
| Forme juridique | SA(014) |
| Date de constitution | 25-01-2001 |
| Status | Actif |
| Code postal | 3510 |
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. |
|---|---|---|---|---|
| 71028A0171/00F002 | Flandre | 2,4 ha | 1 · 454 m² | 16,2 m · 1 ét. |
| 44015A0328/00B000 | Flandre | 9 606 m² | 1 · 644 m² | 7,9 m · 2 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.
14-07-2025 Transfert du siège social au sein de Hasselt
- Kempische Steenweg 293/35, 3500 Hasselt → Lummense Kiezel 51, 3510 Hasselt
Détails techniques
{
"events": [
{
"kind": "zetel_transfer",
"seat_type": "siege_social",
"new_address": {
"raw": "Lummense Kiezel 51, 3510 Hasselt",
"city": "Hasselt",
"region": "vlaams_gewest",
"street": "Lummense Kiezel",
"country": "BE",
"postcode": "3510",
"box_number": null,
"street_number": "51",
"locality_suffix": null
},
"old_address": {
"raw": "Kempische Steenweg 293/35, 3500 Hasselt",
"city": "Hasselt",
"region": "vlaams_gewest",
"street": "Kempische Steenweg",
"country": "BE",
"postcode": "3500",
"box_number": null,
"street_number": "293/35",
"locality_suffix": null
},
"effective_date": "2025-06-01",
"evidence_quote": "De raad van bestuur besluit unaniem om de maatschappelijk zetel van de vennootschap te verplaatsen vanaf 1 juni 2025 naar Lummense Kiezel 51, 3510 Hasselt.",
"region_changed": false,
"is_statute_change": false,
"nationality_change": false,
"old_address_source": "header_volledig_adres",
"statute_clause_text": null,
"statute_article_number": null,
"effective_date_qualifier": "absolute",
"statutaire_vs_werkelijke": "statutaire",
"linguistic_region_changed": false,
"court_jurisdiction_changed": false,
"effective_date_is_approximate": false
}
],
"notary": {
"name": "Actonomy",
"firm_city": null,
"firm_name": null,
"office_city": "Hasselt",
"is_associated": false
},
"act_meta": {
"language": "nl",
"pub_date": "2025-07-14",
"filing_date": "2025-07-01",
"act_kind_objet": "Onderwerp akte:"
},
"decision": {
"body": "raad_van_bestuur",
"date": "2025-04-11",
"unanimous": true
},
"subject_company": {
"kbo": "0473.914.482",
"name_full": "naamloze vennootschap",
"legal_form": "NV"
},
"publication_proxy": {
"kind": "person",
"org_kbo": null,
"org_name": null,
"person_name": "Yves Bovin",
"org_rep_person_name": null,
"person_role_at_subject": "CFO"
},
"co_filed_documents": [
"Uitreksel uit de Raad van Bestuur dd. 11 april 2025"
]
}18-03-2025 Modification des statuts
Détails techniques
{
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"name_change": {
"new": "",
"old": "",
"changed": false
},
"seat_change": {
"changed": false
},
"object_change": {
"changed": false
},
"subject_company": {
"kbo": "0473.914.482",
"name_full": "ACTONOMY"
},
"legal_form_change": {
"new": "NV",
"old": "NV",
"changed": false
}
}23-07-2024 3 administrateurs nommés, 2 démissionnaires
- HPE Management bv, Bestuurder
- Elea HR bv, Bestuurder
- Umani.Blue vof, Bestuurder
- DSC bv, Bestuurder
- Prato nv, Bestuurder
Détails techniques
{
"events": [
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "DSC bv",
"address": null,
"birth_date": null
}
},
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Prato nv",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "HPE Management bv",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Elea HR bv",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Umani.Blue vof",
"address": null,
"birth_date": null
}
}
],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0473.914.482",
"name_full": "Actonomy"
}
}22-12-2023 Opération sur le capital ou les actions
Détails techniques
{
"events": [],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0473.914.482",
"name_full": "ACTONOMY"
}
}28-10-2021 BeAu10tic BV démissionne de son mandat d'administrateur
- BeAu10tic BV, Bestuurder
Détails techniques
{
"events": [
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "BeAu10tic BV",
"address": null,
"birth_date": null
}
}
],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0473.914.482",
"name_full": "Actonomy"
}
}01-12-2020 4 administrateurs nommés
- Benny Greeven, Bestuurder
- Joris Peumans, Bestuurder
- Alex Vandereycken, Bestuurder
- Filip De Geijter, Bestuurder
Détails techniques
{
"events": [
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Benny Greeven",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Joris Peumans",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Alex Vandereycken",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Filip De Geijter",
"address": null,
"birth_date": null
}
}
],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0473.914.482",
"name_full": "Actonomy"
}
}30-04-2020 Ingrid Vosch nommé commissaire
- Ingrid Vosch, Commissaris
Détails techniques
{
"events": [
{
"kind": "director_in",
"role": "commissaris",
"person": {
"rrn": null,
"name": "Ingrid Vosch",
"address": null,
"birth_date": null
}
}
],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0473.914.482",
"name_full": "Actonomy"
}
}13-01-2020 Hugo Peumans démissionne de son mandat d'administrateur
- Hugo Peumans, Bestuurder
Détails techniques
{
"events": [
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Hugo Peumans",
"address": null,
"birth_date": null
}
}
],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0473.914.482",
"name_full": "Actonomy"
}
}04-09-2019 Ruben Peumans démissionne de son mandat d'administrateur
- Ruben Peumans, Bestuurder
Détails techniques
{
"events": [
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Ruben Peumans",
"address": null,
"birth_date": null
}
}
],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0473.914.482",
"name_full": "Actonomy"
}
}25-08-2017 WEBREALIS BVBA nommé administrateur
- WEBREALIS BVBA, Bestuurder
Détails techniques
{
"events": [
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "WEBREALIS BVBA",
"address": null,
"birth_date": null
}
}
],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0473.914.482",
"name_full": "Actonomy"
}
}04-10-2016 2 administrateurs nommés, 2 démissionnaires
- bOneA, Bestuurder, gedelegeerd bestuurder
- Prato, Bestuurder
- Prato BVBА, Bestuurder, gedelegeerd bestuurder
- Prato Services NV, Bestuurder
Détails techniques
{
"events": [
{
"kind": "director_out",
"role": "bestuurder, gedelegeerd bestuurder",
"person": {
"rrn": null,
"name": "Prato BVB\u0410",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "bestuurder, gedelegeerd bestuurder",
"person": {
"rrn": null,
"name": "bOneA",
"address": null,
"birth_date": null
}
},
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Prato Services NV",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Prato",
"address": null,
"birth_date": null
}
}
],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0473.914.482",
"name_full": "Actonomy NV"
}
}10-11-2015 Transfert du siège social de Gent à Hasselt
- Bomastraat 14A, 9000 Gent → 3500 Hasselt, Kuringersteenweg 304 bus 5
Détails techniques
{
"events": [
{
"kind": "zetel_transfer",
"seat_type": "siege_social",
"new_address": {
"raw": "3500 Hasselt, Kuringersteenweg 304 bus 5",
"city": "Hasselt",
"region": "vlaams_gewest",
"street": "Kuringersteenweg",
"country": "BE",
"postcode": "3500",
"box_number": "5",
"street_number": "304",
"locality_suffix": null
},
"old_address": {
"raw": "Bomastraat 14A, 9000 Gent",
"city": "Gent",
"region": "vlaams_gewest",
"street": "Bomastraat",
"country": "BE",
"postcode": "9000",
"box_number": null,
"street_number": "14A",
"locality_suffix": null
},
"effective_date": "2015-10-01",
"evidence_quote": "De Raad van Bestuur besluit om de maatschappelijke zetel van de vennootschap te verplaatsen van 9000 Gent, Bomastraat 14A naar 3500 Hasselt, Kuringersteenweg 304 bus 5 en dit met ingang vanaf 1 oktober 2015.",
"region_changed": false,
"is_statute_change": false,
"nationality_change": false,
"old_address_source": "act_body",
"statute_clause_text": null,
"statute_article_number": null,
"effective_date_qualifier": "absolute",
"statutaire_vs_werkelijke": "statutaire",
"linguistic_region_changed": false,
"court_jurisdiction_changed": false,
"effective_date_is_approximate": false
}
],
"notary": {
"name": "Joris Peumans",
"firm_city": null,
"firm_name": "Prato bvba",
"office_city": "Gent",
"is_associated": true
},
"act_meta": {
"language": "nl",
"pub_date": "2015-11-10",
"filing_date": "2015-10-30",
"act_kind_objet": "Onderwerp akte:"
},
"decision": {
"body": "raad_van_bestuur",
"date": "2015-09-30",
"unanimous": true
},
"subject_company": {
"kbo": "0473.914.482",
"name_full": "Actonomy",
"legal_form": "NV"
},
"publication_proxy": {
"kind": "person",
"org_kbo": null,
"org_name": null,
"person_name": "Joris Peumans",
"org_rep_person_name": null,
"person_role_at_subject": "Gedelegeerd bestuurder"
},
"co_filed_documents": [
"Notulen van de raad van bestuur van 30/09/2015",
"Akte van verplaatsing van de zetel"
]
}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 légaleNL | ACTONOMY |