AG SCHOLL SA
La probabilité de faillite calculée de AG SCHOLL SA sur 12 mois est de 0,6% (faible). L'entreprise est active depuis 1983 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 | 42 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 |
|---|---|---|---|
| 31-12-2024 | volledig | 17-06-2025 | 2025-00150261 |
| 31-12-2023 | volledig | 10-06-2024 | 2024-00121665 |
| 31-12-2022 | volledig | 01-06-2023 | 2023-00104580 |
| 31-12-2021 | volledig | 20-05-2022 | 2022-20032043 |
| 31-12-2020 | volledig | 31-05-2021 | 2021-16200392 |
| 31-12-2019 | volledig | 23-10-2020 | 2020-63300388 |
| 31-12-2018 | volledig | 25-09-2019 | 2019-66100524 |
| 31-12-2017 | volledig | 24-07-2018 | 2018-37200125 |
| 31-12-2016 | volledig | 29-06-2017 | 2017-25000166 |
| 31-12-2015 | volledig | 05-07-2016 | 2016-28400379 |
| NACE primaire | Travaux de construction spécialisés(43341) |
| Forme juridique | SA(014) |
| Date de constitution | 15-11-1983 |
| Status | Actif |
| Code postal | 4700 |
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.
28-05-2025 Publication au Moniteur belge — Modification mineure
Détails techniques
{
"notary": {
"name": null,
"firm_city": null,
"firm_name": null,
"office_city": "EUPEN",
"is_associated": false
},
"act_meta": {
"language": "mixed",
"pub_date": "2025-05-28",
"filing_date": null,
"act_kind_objet": "R\u00FCcktritt und Ernennung des Verwaltungsrates"
},
"decision": {
"body": "algemene_vergadering",
"date": "2025-04-22",
"unanimous": true
},
"agm_change": null,
"detected_kind": "mandate_renewal",
"other_address": null,
"mandate_renewal": {
"period_end": "2031-04-28",
"mandate_kind": "commissaire",
"period_start": "2025-04-29",
"remuneration_eur": null,
"remuneration_kind": null,
"person_or_entity_kbo": "0890.835.429",
"person_or_entity_name": "SCHOLL INVEST"
},
"subject_company": {
"kbo": "0424.813.973",
"name_full": "A.G. SCHOLL S.A.",
"legal_form": "SA"
},
"accounts_deposit": null,
"publication_proxy": {
"kind": "person",
"org_kbo": null,
"org_name": null,
"person_name": null,
"org_rep_person_name": null
},
"co_filed_documents": [],
"fiscal_year_change": null,
"liquidation_closure": null,
"officer_designation": {
"role": "president",
"organ": "raad_van_bestuur",
"person_name": "Christoph Scholl"
},
"special_procuration": null,
"is_volet_a_only_stub": true,
"vakbekwaamheid_change": null,
"should_reroute_to_category": null,
"single_shareholder_declaration": null
}28-05-2025 1 démissionnaire, 2 reconduits
- Vanessa Scholl — Bestuurder
- Herm Christoph Scholl — Bestuurder
- Cédric Scholl — Bestuurder
Détails techniques
{
"events": [
{
"kind": "director_renew",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Herm Christoph Scholl",
"address": null,
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": "confirmation",
"via_org": {
"kbo": "0890.835.429",
"name": "SCHOLL INVEST",
"address": "Werthplatz 26, 4700 Eupen",
"country": "BE",
"legal_form": "BV"
},
"statutory": "statutair",
"compensated": null,
"effective_date": "2025-04-29",
"evidence_quote": "Best\u00E4tigung des Mandates f\u00FCr 6 Jahre ab dem 29.04.2025 der Privatgesellschaft mit beschr\u00E4nkter Haftung \u0022SCHOLL INVEST\u0022 mit Sitz in 4700 Eupen, Werthplatz 26, Unternehmensnummer 0890.835,429, vertreten durch ihren st\u00E4ndigen Vertreter Herm Christoph Scholl, zeichnungsberechtigt.",
"decharge_status": null,
"mandate_duration": {
"kind": "n_years",
"value": "6"
},
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
},
{
"kind": "director_renew",
"role": "bestuurder",
"person": {
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"name": "C\u00E9dric Scholl",
"address": null,
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},
"reason": null,
"subkind": "confirmation",
"via_org": null,
"statutory": "statutair",
"compensated": null,
"effective_date": "2025-04-29",
"evidence_quote": "Best\u00E4tigung des Mandates f\u00FCr 6 Jahre ab dem 29.04.2025 von Herrn C\u00E9dric Scholl. Herr C\u00E9dric Scholl ist mit Datum vom 29.04.2025 gesch\u00E4ftsf\u00FChrendes Verwaltungsratmitglied und zeichnungsberechtigt.",
"decharge_status": null,
"mandate_duration": {
"kind": "n_years",
"value": "6"
},
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
},
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Vanessa Scholl",
"address": null,
"birth_date": null,
"profession": "Verwalterin",
"birth_place": null
},
"reason": "end_of_term",
"subkind": null,
"via_org": null,
"statutory": "statutair",
"compensated": null,
"effective_date": "2025-04-29",
"evidence_quote": "R\u00FCcktritt von Frau Vanessa Scholl, Verwalterin, zum 29.04.2025.",
"decharge_status": null,
"mandate_duration": null,
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
},
{
"kind": "board_snapshot",
"role": "bestuurder",
"person": {
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"name": "Christoph Scholl",
"address": null,
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": null,
"via_org": {
"kbo": null,
"name": "Scholl Invest PgmbH",
"address": null,
"country": null,
"legal_form": null
},
"statutory": "statutair",
"compensated": null,
"effective_date": null,
"evidence_quote": "Ferner best\u00E4tigt der neu ernannte Verwaltungsrat die vorgenannte Privatgesellschaft mit beschr\u00E4nkter Haftung \u0022SCHOLL INVEST\u0022, vertreten durch ihren st\u00E4ndigen Vertreter, Herrn Christoph Scholl, zum Pr\u00E4sidenten des Verwaltungsrates sowie als gesch\u00E4ftsf\u00FChrendes Verwaltungsratmitglied, der diese \u00C4mter a",
"decharge_status": null,
"mandate_duration": null,
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
},
{
"kind": "board_snapshot",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Christoph Scholl",
"address": null,
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": null,
"via_org": {
"kbo": null,
"name": "Scholl Invest PgmbH",
"address": null,
"country": null,
"legal_form": null
},
"statutory": "statutair",
"compensated": null,
"effective_date": null,
"evidence_quote": "Ferner best\u00E4tigt der neu ernannte Verwaltungsrat die vorgenannte Privatgesellschaft mit beschr\u00E4nkter Haftung \u0022SCHOLL INVEST\u0022, vertreten durch ihren st\u00E4ndigen Vertreter, Herrn Christoph Scholl, zum Pr\u00E4sidenten des Verwaltungsrates sowie als gesch\u00E4ftsf\u00FChrendes Verwaltungsratmitglied, der diese \u00C4mter a",
"decharge_status": null,
"mandate_duration": null,
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
}
],
"notary": {
"name": null,
"firm_city": null,
"firm_name": null,
"office_city": null,
"is_associated": false
},
"act_meta": {
"language": "nl",
"pub_date": "2025-05-28",
"filing_date": null,
"act_kind_objet": "Gegenstand der Urkunde:"
},
"decisions": [
{
"body": "algemene_vergadering",
"date": "2025-04-22",
"unanimous": true
}
],
"is_correction": false,
"subject_company": {
"kbo": "0424.813.973",
"name_full": "A.G. SCHOLL S.A.",
"legal_form": "SA"
},
"publication_proxy": {
"kind": "none",
"org_kbo": null,
"org_name": null,
"person_name": null,
"org_rep_person_name": null,
"person_role_at_subject": null
},
"co_filed_documents": [],
"corrected_publication_numac": null
}18-01-2024 Publication au Moniteur belge — Modification mineure
Détails techniques
{
"notary": {
"name": "Antoine RIJCKAERT",
"firm_city": null,
"firm_name": null,
"office_city": "Eupen",
"is_associated": false
},
"act_meta": {
"language": "mixed",
"pub_date": "2024-01-18",
"filing_date": "2024-01-16",
"act_kind_objet": "VERSCHIEDENES, SATZUNGEN (UEBERSETZUNG, KOORDINATION, ANDERE AENDERUNGEN)"
},
"decision": {
"body": "algemene_vergadering",
"date": "2023-12-22",
"unanimous": true
},
"agm_change": null,
"detected_kind": "statutes_change",
"other_address": null,
"mandate_renewal": null,
"subject_company": {
"kbo": "0424.813.973",
"name_full": "AG SCHOLL SA",
"legal_form": "SA"
},
"accounts_deposit": {
"filing_kind": null,
"fiscal_year_end": "2023-12-31",
"filing_reference": "ACP (5) Fach 0000016"
},
"publication_proxy": {
"kind": "none",
"org_kbo": null,
"org_name": null,
"person_name": null,
"org_rep_person_name": null
},
"co_filed_documents": [
"Ausfertigung der Generalversammlung",
"Koordinierung der Statuten"
],
"fiscal_year_change": {
"new_end_mm_dd": "31",
"old_end_mm_dd": null,
"new_start_mm_dd": "01",
"old_start_mm_dd": null,
"first_full_new_year": null,
"transition_period_end": null
},
"liquidation_closure": null,
"officer_designation": null,
"special_procuration": null,
"is_volet_a_only_stub": false,
"vakbekwaamheid_change": null,
"should_reroute_to_category": null,
"single_shareholder_declaration": 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 légaleDE | AG SCHOLL SA |