AEXIS BELGIUM
La probabilité de faillite calculée de AEXIS BELGIUM sur 12 mois est de 0,1% (très faible). L'entreprise est active depuis 1993 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 | 32 ans |
| Sites | 1 |
| Publications | 13 |
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 | 01-07-2025 | 2025-00205790 |
| 31-12-2023 | volledig | 03-07-2024 | 2024-00201284 |
| 31-12-2022 | volledig | 05-07-2023 | 2023-00202030 |
| 31-12-2021 | verkort | 27-07-2022 | 2022-20227990 |
| 31-12-2020 | verkort | 26-07-2021 | 2021-40300481 |
| 31-12-2019 | verkort | 10-09-2020 | 2020-52400364 |
| 31-12-2018 | verkort | 21-08-2019 | 2019-49300187 |
| 31-12-2017 | verkort | 30-08-2018 | 2018-56100572 |
| 31-12-2016 | verkort | 11-07-2017 | 2017-30500384 |
| 31-12-2015 | volledig | 26-08-2016 | 2016-49900505 |
| NACE primaire | Programmation, conseil informatique(62200) |
| Forme juridique | SA(014) |
| Date de constitution | 05-08-1993 |
| Status | Actif |
| Code postal | 1932 |
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. |
|---|---|---|---|---|
| 23078A0347/00A000 | Flandre | 3 446 m² | 1 · 1 211 m² | 7,3 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.
09-04-2025 Christian Pauwels démissionne de son mandat de machtigd vertegenwoordiger
- Christian Pauwels — Machtigd vertegenwoordiger
Détails techniques
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}09-04-2025 Arnaud Paquet nommé administrateur délégué
- Arnaud Paquet — Gedelegeerd bestuurder
Détails techniques
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}09-04-2025 2 administrateurs nommés
- Arnaud Paquet — Representative
- Arnaud Paquet — Human resources
Détails techniques
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},
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}09-04-2025 1 administrateur nommé, 1 démissionnaire
- Serge Pensaert — Gedelegeerd bestuurder
- Christian Pauwels — Gedelegeerd bestuurder
Détails techniques
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"evidence_quote": "De Raad van Bestuur belist met eenparigheid van stemmen over het ontslag van de heer Christian Pauwels als gemachtigd vertegehwoordiger van Aexis Belgium NV.",
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"via_org": {
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],
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],
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"corrected_publication_numac": null
}24-01-2024 Modification des statuts
Détails techniques
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},
"subject_company": {
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"name_full": "AEXIS BELGIUM"
},
"legal_form_change": {
"new": "naamloze vennootschap",
"old": "naamloze vennootschap",
"changed": false
}
}16-01-2023 Abdel Serghini nommé commissaire
- Abdel Serghini — Commissaris
Détails techniques
{
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"via_org": {
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"name": "L\u0026S R\u00E9viseurs d\u0027Entreprises SRL",
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"decharge_status": null,
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},
"co_filed_documents": [],
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}16-01-2023 Abdel Serghini nommé commissaire
- Abdel Serghini — Commissaris
Détails techniques
{
"events": [
{
"kind": "director_in",
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],
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"subject_company": {
"kbo": "0450.599.543",
"name_full": "Aexis Belgium"
}
}01-08-2022 Christian Pauwels nommé board member
- Christian Pauwels — Board member
Détails techniques
{
"events": [
{
"kind": "director_in",
"role": "board member",
"person": {
"rrn": null,
"name": "Christian Pauwels",
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],
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},
"subject_company": {
"kbo": "0450.599.543",
"name_full": "Aex\u00EDs Belgium"
}
}11-03-2022 Publication au Moniteur belge — Divers
Détails techniques
{
"stage": null,
"notary": {
"name": "Serge Pensaert",
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"firm_name": null,
"office_city": "Brussel",
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},
"act_meta": {
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"pub_date": "2022-03-11",
"filing_date": "2022-03-04",
"act_kind_objet": "Toekennen van volmachten"
},
"decision": {
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"act_date": "2022-01-31",
"unanimous": true
},
"conversion": null,
"detected_kind": "substantive_delegation",
"report_waiver": null,
"restructuring": {
"parties": [
{
"kbo": "0450.599.543",
"name": "Aexis Belgium nv",
"role": "other",
"address": "Leuvensesteenweg 392b - 1932 Zaventem",
"is_foreign": false,
"legal_form": "Naamloze vennootschap",
"is_new_company": false,
"jurisdiction_country": null
},
{
"kbo": null,
"name": "Tom Vandoorne",
"role": "other",
"address": null,
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}
],
"exchange_ratio": null,
"legal_articles": [],
"is_cross_border": false,
"is_silent_merger": false,
"balance_basis_date": null,
"exchange_ratio_text": null,
"new_shares_issued_n": null,
"real_estate_included": false,
"patrimony_description": "De overdracht betreft geen patrimoine, maar de uitoefening van vertegenwoordigingsbevoegdheden binnen Aexis Belgium nv voor specifieke zakelijke activiteiten.",
"equity_transferred_eur": null,
"accounting_effective_date": null
},
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"summary_narrative": "De Raad van Bestuur van Aexis Belgium nv heeft op 31 januari 2022 met eenparigheid van stemmen de heer Tom Vandoorne gemachtigd om de vennootschap te vertegenwoordigen bij het indienen en ondertekenen van offertes, aanvragen tot offerte en contracten voor de Data Management Business Unit. Binnen dezelfde business unit heeft hij ook bevoegdheid inzake Human Resources.",
"co_filed_documents": [],
"detected_real_type": "substantive_delegation",
"referenced_correction": null,
"should_reroute_to_category": null
}31-08-2020 3 administrateurs nommés, 3 démissionnaires
- Jokace SRL — Gedelegeerd bestuurder
- Aexis France SA — Bestuurder
- Aexis International SA — Bestuurder
- Frank Peeters — Bestuurder
- HG brokers BV — Bestuurder
- Nancy Laport — Bestuurder
Détails techniques
{
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},
{
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},
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},
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}02-04-2020 Mariène Lelieur nommé commissaire
- Mariène Lelieur — Commissaris
Détails techniques
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"subject_company": {
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}27-07-2017 BVBA Lalieur, Van Ryckeghem & Co nommé commissaire
- BVBA Lalieur, Van Ryckeghem & Co — Commissaris
Détails techniques
{
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}
],
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"subject_company": {
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}
}27-07-2017 4 administrateurs nommés
- Frank Peeters — Gedelegeerd bestuurder
- Nancy Laport — Bestuurder
- HG Serivce Brokers — Bestuurder
- PBC — Bestuurder
Détails techniques
{
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},
{
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}
},
{
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},
{
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"subject_company": {
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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 légaleNL | AEXIS BELGIUM |