AGGREKO BELGIUM
La probabilité de faillite calculée de AGGREKO BELGIUM sur 12 mois est de 0,4% (très faible). L'entreprise est active depuis 1990 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 | 36 ans |
| Sites | 1 |
| Publications | 26 |
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 | 27-05-2026 | 2026-00139989 |
| 31-12-2023 | volledig | 29-10-2024 | 2024-00523787 |
| 31-12-2022 | volledig | 23-01-2024 | 2024-00010788 |
| 31-12-2021 | volledig | 08-11-2022 | 2022-20517975 |
| 31-12-2020 | volledig | 26-10-2021 | 2021-74300358 |
| 31-12-2019 | volledig | 07-12-2020 | 2020-75200083 |
| 31-12-2018 | volledig | 08-10-2019 | 2019-69500532 |
| 31-12-2017 | volledig | 05-06-2018 | 2018-15500441 |
| 31-12-2016 | volledig | 13-06-2017 | 2017-16400094 |
| 31-12-2015 | volledig | 20-06-2016 | 2016-22400341 |
| NACE primaire | Activités de location(77399) |
| Forme juridique | SA(014) |
| Date de constitution | 18-04-1990 |
| Status | Actif |
| Code postal | 2660 |
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. |
|---|---|---|---|---|
| 11382A0498/00Y000 | Flandre | 7 981 m² | 1 · 1 180 m² | 11,6 m · 4 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.
27-08-2025 1 administrateur nommé, 1 démissionnaire
- Gwen Cleirbaut — Commissaris
- Henk Vandorpe — Commissaris
Détails techniques
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}27-08-2025 2 reconduits
- Henk Vandorpe — Commissaris
- Gwen Cleirbaut — Commissaris
Détails techniques
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}22-11-2024 David de Behr nommé administrateur
- David de Behr — Bestuurder
Détails techniques
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}22-11-2024 David de Behr nommé administrateur
- David de Behr — Bestuurder
Détails techniques
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}07-11-2024 2 administrateurs nommés, 1 démissionnaire
- Marnix Weegenaar — Bestuurder
- Roel Lips — Bestuurder
- Laurent Bouchet — Bestuurder
Détails techniques
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}07-11-2024 5 administrateurs nommés, 1 démissionnaire
- Marnix Weegenaar — Bestuurder
- Roel Lips — Bestuurder
- Stéphane Bertouille — Dagelijks bestuur
- Valentine Pacco — Dagelijks bestuur
- Sophie Bertouille — Dagelijks bestuur
- Laurent Bouchet — Bestuurder
Détails techniques
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}30-09-2024 4 administrateurs nommés
- Henk Vandorpe — Commissaris
- Stéphane Bertouille — Dagelijks bestuur
- Valentine Pacco — Dagelijks bestuur
- Emma Bruneau — Dagelijks bestuur
Détails techniques
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}30-09-2024 Henk Vandorpe nommé commissaire
- Henk Vandorpe — Commissaris
Détails techniques
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}
}06-09-2024 1 administrateur nommé, 1 démissionnaire
- Ingo ROSE — Bestuurder
- Alan DUNNE — Bestuurder
Détails techniques
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}06-09-2024 1 administrateur nommé, 1 démissionnaire
- Ingo ROSE — Bestuurder
- Alan DUNNE — Bestuurder
Détails techniques
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}26-07-2023 Edwin van Opijnen nommé administrateur
- Edwin van Opijnen — Bestuurder
Détails techniques
{
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}22-06-2023 2 administrateurs nommés, 3 démissionnaires
- Laurent Bouchet — Bestuurder
- Alan Dunne — Bestuurder
- Philippe Mounier — Bestuurder
- Nicolas Protais — Bestuurder
- Willem Schinkelshoek — Bestuurder
Détails techniques
{
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},
{
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},
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},
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},
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}12-05-2023 Modification des statuts
Détails techniques
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"name_change": {
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"legal_form_change": {
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"changed": false
}
}04-05-2023 1 administrateur nommé, 1 démissionnaire
- Edwin van Opijnen — Vaste vertegenwoordiger
- Cis Fransen — Vaste vertegenwoordiger
Détails techniques
{
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"evidence_quote": "De Raad van Bestuur van Aggreko Belgium B.V met zetel Smallandlaan 7, 2660 Antwerpen, Belgi\u00EB (de \u0022Vennootschap\u0022), kent aan de heer Edwin van Opijnen toe, gezien zijn technische en professionele expertise in de uitoefening van zijn functie als Operations Manager, de macht om de Vennootschap te verteg",
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"decisions": [
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}04-05-2023 3 administrateurs nommés, 1 démissionnaire
- Edwin van Opijnen — Gevolmachtigde
- Stephane Bertouille — Gevolmachtigde
- Valentine Pacco — Gevolmachtigde
- Cis Fransen — Gevolmachtigde
Détails techniques
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},
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},
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},
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}14-02-2023 3 administrateurs nommés
- Cis FRANSEN — Vaste vertegenwoordiger
- Stephane Bertouille — Vaste vertegenwoordiger
- Valentine Pacco — Vaste vertegenwoordiger
Détails techniques
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{
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},
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"decisions": [
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}14-02-2023 3 administrateurs nommés
- Cis FRANSEN — Gevolmachtigde
- Stephane Bertouille — Gevolmachtigde
- Valentine Pacco — Gevolmachtigde
Détails techniques
{
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},
{
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},
{
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],
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"subject_company": {
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}
}09-03-2021 Vandorpe Henk nommé commissaire
- Vandorpe Henk — Commissaris
Détails techniques
{
"events": [
{
"kind": "director_in",
"role": "commissaris",
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],
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"subject_company": {
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}20-10-2020 Nicolas Protais nommé administrateur
- Nicolas Protais — Bestuurder
Détails techniques
{
"events": [
{
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],
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"subject_company": {
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}05-09-2017 2 administrateurs nommés
- KPMG Bedrijfsrevisoren Burg. CVBA — Commissaris
- Henk Vandorpe — Vertegenwoordiger commissaris
Détails techniques
{
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{
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},
{
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"subject_company": {
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}
}18-01-2017 Pricewaterhousecoopers Bedrijfsrevisoren nommé commissaire
- Pricewaterhousecoopers Bedrijfsrevisoren — Commissaris
Détails techniques
{
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{
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],
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"subject_company": {
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}03-08-2016 1 administrateur nommé, 1 démissionnaire
- Philippe Mounier — Gedelegeerd bestuurder
- Andrew O'Brien — Bestuurder
Détails techniques
{
"events": [
{
"kind": "director_out",
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"person": {
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"name": "Andrew O\u0027Brien",
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},
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"person": {
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"name": "Philippe Mounier",
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}24-03-2016 1 administrateur nommé, 1 démissionnaire
- T. Scheyvaerts — Commissaris
- Philip Merckx — Commissaris
Détails techniques
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}27-05-2015 2 administrateurs nommés, 1 démissionnaire
- Andrew O'Brien — Gedelegeerd bestuurder
- Andrew O'Brien — Bestuurder
- Daniel Frederick Ibbetson — Gedelegeerd bestuurder
Détails techniques
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},
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}03-02-2010 Angus Cockburm démissionne de son mandat d'administrateur
- Angus Cockburm — Bestuurder
Détails techniques
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}10-11-2008 3 administrateurs nommés
- Philippe Boisaubert — Bestuurder
- Angus Cockbum — Bestuurder
- Philippe Boisaubert — Gedelegeerd bestuurder
Détails techniques
{
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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 | AGGREKO BELGIUM |