AEGIDIUS
La probabilité de faillite calculée de AEGIDIUS sur 12 mois est de 0,1% (très faible). L'entreprise est active depuis 2007 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 | 19 ans |
| 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 |
|---|---|---|---|
| 30-06-2025 | verkort | 14-01-2026 | 2026-00009427 |
| 30-06-2024 | verkort | 20-12-2024 | 2024-00626312 |
| 30-06-2023 | verkort | 30-01-2024 | 2024-00012168 |
| 30-06-2022 | verkort | 31-01-2023 | 2023-00011829 |
| 30-06-2021 | verkort | 13-01-2022 | 2022-01000405 |
| 30-06-2020 | verkort | 29-01-2021 | 2021-03400570 |
| 30-06-2019 | verkort | 30-01-2020 | 2020-03000399 |
| 30-06-2018 | verkort | 18-12-2018 | 2018-74800148 |
| 30-06-2017 | verkort | 19-01-2018 | 2018-01900562 |
| 30-06-2016 | verkort | 24-01-2017 | 2017-02000564 |
| NACE primaire | Sièges sociaux & conseil(70200) |
| Forme juridique | SRL(610) |
| Date de constitution | 28-03-2007 |
| Status | Actif |
| Code postal | 8700 |
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. |
|---|---|---|---|---|
| 37004B0643/00E000 | Flandre | 1,8 ha | 1 · 314 m² | 12,2 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.
25-10-2024 Restructuration des classes d'actions
Détails techniques
{
"events": [
{
"kind": "share_class_creation",
"after_eur": null,
"delta_eur": null,
"before_eur": null,
"decrease_purpose": null,
"contribution_type": null,
"paid_up_delta_eur": null,
"n_shares_destroyed": null,
"not_yet_called_eur": null,
"merger_new_shares_n": null,
"merger_exchange_ratio": null,
"distribution_amount_eur": null,
"statutory_unavailable_equity_op": null
}
],
"notary": {
"name": "Stijn Verhamme",
"firm_city": null,
"firm_name": null,
"office_city": "Tielt",
"is_associated": false
},
"act_meta": {
"language": "nl",
"pub_date": "2024-10-25",
"filing_date": "2024-10-16",
"act_kind_objet": "Parti\u00EBle splitsing"
},
"decision": {
"body": "buitengewone_algemene_vergadering",
"act_date": "2024-10-16",
"unanimous": true,
"under_authorized_capital": true,
"underlying_resolution_date": "2024-09-30"
},
"bedrijfsrevisor": {
"waived": false,
"firm_kbo": null,
"firm_name": "A\u0026C-Bedrijfsrevisor",
"ibr_number": null,
"mission_type": "apport_nature",
"individual_name": "Bert De Clercq"
},
"subject_company": {
"kbo": "0888.312.043",
"name_full": "AEGIDIUS",
"legal_form": "besloten vennootschap",
"is_foreign_registered": false
},
"publication_proxy": {
"kind": "org",
"org_kbo": null,
"org_name": "BV A\u0026C-Bedrijfsrevisor",
"person_name": null,
"org_rep_person_name": "Bert De Clercq",
"person_role_at_subject": null
},
"co_filed_documents": [
"Uitgifte van de akte de dato 30 september 2024",
"Verslag bedrijfsrevisor",
"Bijzonder verslag",
"Geco\u00F6rdineerde statuten"
],
"shareholders_after": [],
"share_classes_after": []
}20-08-2024 Publication au Moniteur belge — Divers
Détails techniques
{
"stage": "proposal",
"notary": {
"name": null,
"firm_city": null,
"firm_name": null,
"office_city": null,
"is_associated": false
},
"act_meta": {
"language": "nl",
"pub_date": "2024-08-20",
"filing_date": "2024-08-08",
"act_kind_objet": "Parti\u00EBle splitsing door overneming krachtens de artikelen 12:59 tot en met"
},
"decision": {
"body": "bestuursorgaan",
"act_date": "2024-08-20",
"unanimous": null
},
"conversion": null,
"detected_kind": "demerger_partial",
"report_waiver": {
"summary": "Geen controle-verslag op te stellen conform artikel 12:62, \u00A71, laatste lid van het Wetboek van Vennootschappen en Verenigingen.",
"articles": [
"12:62 \u00A71"
]
},
"restructuring": {
"parties": [
{
"kbo": "0426.154.850",
"name": "WAAROOST",
"role": "demerged",
"address": "Kortrijksestraat 396A, 8020 Oostkamp",
"is_foreign": false,
"legal_form": null,
"is_new_company": false,
"jurisdiction_country": null
},
{
"kbo": "0888.312.043",
"name": "AEGIDIUS",
"role": "acquiring",
"address": "Neringenstraat 39, 8700 Tielt",
"is_foreign": false,
"legal_form": "BV",
"is_new_company": false,
"jurisdiction_country": null
}
],
"exchange_ratio": 1.34753,
"legal_articles": [
"12:59",
"12:62",
"12:69",
"12:73"
],
"is_cross_border": false,
"is_silent_merger": false,
"balance_basis_date": "2024-06-30",
"exchange_ratio_text": "1,34753",
"new_shares_issued_n": null,
"real_estate_included": true,
"patrimony_description": "De over te dragen activa en passiva omvatten terreinen en gebouwen, handelsvorderingen, geldbeleggingen en liquide middelen, met een totaal activa van 9.346.048,32 EUR. Het vermogen omvat meerdere onroerende goederen in het Vlaams Gewest.",
"equity_transferred_eur": 1043100.0,
"accounting_effective_date": "2024-07-01"
},
"subject_company": {
"kbo": "0888.312.043",
"name_full": "WAAROOST",
"legal_form": null,
"_kbo_extracted_mismatch": "0426.154.850"
},
"publication_proxy": {
"kind": "person",
"org_kbo": "0882.371.584",
"org_name": "NV Titeca Accountancy",
"person_name": "Corneel Maertens",
"org_rep_person_name": null
},
"summary_narrative": "De besloten vennootschap WAAROOST wordt parti\u00EBle splitsing door overneming onderworpen aan de besloten vennootschap AEGIDIUS. De aandeelhouders van WAAROOST krijgen aandelen in AEGIDIUS in ruil voor het overgedragen vermogen, waarbij een ruilverhouding van 1,34753 wordt gehanteerd. Alle transacties worden boekhoudkundig geacht te zijn verricht voor rekening van AEGIDIUS vanaf 1 juli 2024.",
"co_filed_documents": [
"splitsingsvoorstel dd 06/08/2024 inzake de splitsing door overname van de NV Waaroost door de BV Aegidius",
"Bijlage bodemattesten"
],
"detected_real_type": "demerger_proposal",
"referenced_correction": null,
"should_reroute_to_category": null
}06-01-2023 2 administrateurs nommés
- Jérôme Van Biervliet — Bestuurder
- Siska Boddez — Bestuurder
Détails techniques
{
"events": [
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "J\u00E9r\u00F4me Van Biervliet",
"address": "8700 Kanegem (Tielt), Neringenstraat 39",
"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": "",
"decharge_status": null,
"mandate_duration": {
"kind": "indefinite",
"value": null
},
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": "immediate"
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Siska Boddez",
"address": "8700 Kanegem (Tielt), Neringenstraat 39",
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
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"statutory": "niet_statutair",
"compensated": false,
"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": "immediate"
},
{
"kind": "board_snapshot",
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},
{
"kind": "decharge_pending",
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"reason": null,
"subkind": null,
"via_org": null,
"statutory": null,
"compensated": null,
"effective_date": null,
"evidence_quote": "",
"decharge_status": "pending_next_agm",
"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": "0882.371.584",
"name": "TITECA ACCOUNTANCY",
"address": "8800 Roeselare, Heirweg 198",
"country": "BE",
"legal_form": "NV"
},
"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": "Stijn Verhamme",
"firm_city": null,
"firm_name": null,
"office_city": "Tielt",
"is_associated": false
},
"act_meta": {
"language": "nl",
"pub_date": "2023-01-06",
"filing_date": "2023-01-04",
"act_kind_objet": "Onderwerp akte:"
},
"decisions": [
{
"body": "buitengewone_algemene_vergadering",
"date": "2022-12-22",
"unanimous": true
},
{
"body": "algemene_vergadering",
"date": "2022-12-22",
"unanimous": true
},
{
"body": "algemene_vergadering",
"date": "2022-12-22",
"unanimous": true
},
{
"body": "algemene_vergadering",
"date": "2022-12-22",
"unanimous": true
},
{
"body": "algemene_vergadering",
"date": "2022-12-22",
"unanimous": true
},
{
"body": "algemene_vergadering",
"date": "2022-12-22",
"unanimous": true
},
{
"body": "algemene_vergadering",
"date": "2022-12-22",
"unanimous": true
},
{
"body": "algemene_vergadering",
"date": "2022-12-22",
"unanimous": true
},
{
"body": "algemene_vergadering",
"date": "2022-12-22",
"unanimous": true
},
{
"body": "algemene_vergadering",
"date": "2022-12-22",
"unanimous": true
}
],
"is_correction": false,
"subject_company": {
"kbo": "0888.312.043",
"name_full": "AEGIDIUS",
"legal_form": "BV"
},
"publication_proxy": {
"kind": "person",
"org_kbo": null,
"org_name": null,
"person_name": "Stijn Verhamme",
"org_rep_person_name": null,
"person_role_at_subject": null
},
"co_filed_documents": [
"Uitgifte van het proces-verbaal van 22 december 2022",
"Bijzonder verslag van de bestuursorgaan"
],
"corrected_publication_numac": null
}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 | AEGIDIUS |