AGINODE BELGIUM
La probabilité de faillite calculée de AGINODE BELGIUM sur 12 mois est de 2,2% (moyen). L'entreprise est active depuis 2021 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 | 4 ans |
| Sites | 1 |
| Publications | 4 |
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 | 03-10-2025 | 2025-00536009 |
| 31-12-2023 | volledig | 12-07-2024 | 2024-00273832 |
| 31-12-2022 | volledig | 06-06-2023 | 2023-00115741 |
| 31-12-2021 | volledig | 30-06-2022 | 2022-20121238 |
| NACE primaire | 27320 |
| Forme juridique | SA(014) |
| Date de constitution | 19-10-2021 |
| Status | Actif |
| Code postal | 1501 |
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. |
|---|---|---|---|---|
| 23013C0060/00K000 | Flandre | 1,8 ha | 1 · 43 m² | 6,5 m · 1 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.
25-06-2025 BDO Bedrijfsrevisoren CVBA nommé administrateur
- BDO Bedrijfsrevisoren CVBA — Bestuurder
Détails techniques
{
"events": [
{
"kind": "director_in",
"role": "bestuurder",
"person": null,
"reason": null,
"subkind": "renewal",
"via_org": {
"kbo": "0431.088.289",
"name": "BDO Bedrijfsrevisoren CVBA",
"address": "The Corporate Village, Da Vincilaan 9 Bus E6 in 1930 Zaventem, Belgi\u00EB",
"country": "BE",
"legal_form": "CVBA"
},
"statutory": "statutair",
"compensated": true,
"effective_date": null,
"evidence_quote": "stelt de Raad van Bestuur voor om BDO Bedrijfsrevisoren CVBA te benoemen, wiens statutaire zetel is gevestigd in The Corporate Village, Da Vincilaan 9 Bus E6 in 1930 Zaventem, Belgi\u00EB en ingeschreven in het register van rechtspersonen (Nederlands sprekend) onder bedrijfsnummer 0431.088.289, vertegenw",
"decharge_status": null,
"mandate_duration": {
"kind": "until_agm_year",
"value": "2027"
},
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": "immediate"
},
{
"kind": "decharge_granted",
"role": null,
"person": null,
"reason": null,
"subkind": null,
"via_org": null,
"statutory": null,
"compensated": null,
"effective_date": null,
"evidence_quote": "De algemene vergadering besluit ook dat de vergoeding van de commissaris zal zijn 20.500 euro per jaar indexeerbaar (exclusief vergoedingen en btw), voor de duur van haar mandaat.",
"decharge_status": "granted",
"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": null,
"filing_date": "2025-06-18",
"act_kind_objet": "Onderwerp akte:"
},
"decisions": [
{
"body": "algemene_vergadering",
"date": "2024-06-19",
"unanimous": null
}
],
"is_correction": false,
"subject_company": {
"kbo": "0775.898.050",
"name_full": "AGINODE BELGIUM",
"legal_form": "NV",
"_kbo_filled_from_list": true
},
"publication_proxy": {
"kind": "person",
"org_kbo": null,
"org_name": null,
"person_name": "Fr\u00E9d\u00E9ric Guion",
"org_rep_person_name": null,
"person_role_at_subject": "Bestuurder"
},
"co_filed_documents": [],
"corrected_publication_numac": null
}25-06-2025 Amandine Desmedt nommé commissaire rectificatif
- Amandine Desmedt — Commissaris
Détails techniques
{
"events": [
{
"kind": "commissaris_in",
"role": "commissaris",
"person": {
"rrn": null,
"name": "Amandine Desmedt",
"address": null,
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": null,
"via_org": null,
"statutory": null,
"compensated": null,
"effective_date": "2024-10-01",
"evidence_quote": "De bestuurders hebben kennis genomen van de aanpassing bij BDO Bedrijfsrevisroen BV en aanvaarden unaniem de vervanging van de heer Rodrigo Abels als vaste vertegenwoordiger van BDO Bedrijfsrevisen BV door Amandine Desmedt als commissaris met ingang van 01/10/2024.",
"decharge_status": null,
"mandate_duration": null,
"rep_rotation_new_rep": "Amandine Desmedt",
"rep_rotation_old_rep": "Rodrigo Abels",
"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": "2025-06-25",
"filing_date": "2025-06-18",
"act_kind_objet": "Onderwerp akte:"
},
"decisions": [
{
"body": "raad_van_bestuur",
"date": "2025-05-15",
"unanimous": true
}
],
"is_correction": true,
"subject_company": {
"kbo": "0775.898.050",
"name_full": "AGINODE BELGIUM",
"legal_form": "NV"
},
"publication_proxy": {
"kind": "person",
"org_kbo": null,
"org_name": null,
"person_name": "Fr\u00E9d\u00E9ric Guion",
"org_rep_person_name": null,
"person_role_at_subject": "Bestuurder"
},
"co_filed_documents": [],
"corrected_publication_numac": null
}07-03-2025 1 administrateur nommé, 2 démissionnaires
- Samuël Leeman — Dagelijks bestuur
- Holger Pösken — Bestuurder
- Holger Pösken — Dagelijks bestuur
Détails techniques
{
"events": [
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Holger P\u00F6sken",
"address": null,
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": null,
"via_org": null,
"statutory": null,
"compensated": null,
"effective_date": "2024-12-13",
"evidence_quote": "De enige aandeelhouder beslist om het mandaat van Holger P\u00F6sken als bestuurder van de Vennootschap te be\u00EBindigen op 13 december 2024.",
"decharge_status": null,
"mandate_duration": {
"kind": "until_date",
"value": "2024-12-13"
},
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
},
{
"kind": "director_in",
"role": "dagelijks_bestuur",
"person": {
"rrn": null,
"name": "Samu\u00EBl Leeman",
"address": null,
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": null,
"via_org": {
"kbo": "0696.602.629",
"name": "ENLIGHTNING BV",
"address": "Diestsesteenweg 353, 3010 Leuven",
"country": "BE",
"legal_form": "BV"
},
"statutory": null,
"compensated": null,
"effective_date": "2025-02-02",
"evidence_quote": "De leden van de raad van bestuur beslissen om ENLIGHTNING BV, met zetel te Diestsesteenweg 353, 3010 Leuven en met ondernemingsnummer 0696.602.629, vast vertegenwoordigd door Samu\u00EBl Leeman, te benoemen als dagelijks bestuurder van de Vennootschap vanaf 2 februari 2025.",
"decharge_status": null,
"mandate_duration": {
"kind": "until_agm_year",
"value": "2031"
},
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": "immediate"
},
{
"kind": "director_out",
"role": "dagelijks_bestuur",
"person": {
"rrn": null,
"name": "Holger P\u00F6sken",
"address": null,
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": null,
"via_org": null,
"statutory": null,
"compensated": null,
"effective_date": "2024-12-13",
"evidence_quote": "De leden van de raad van bestuur beslissen om het mandaat van Holger P\u00F6sken als dagelijks bestuurder van de Vennootschap te be\u00EBindigen op 13 december 2024.",
"decharge_status": null,
"mandate_duration": {
"kind": "until_date",
"value": "2024-12-13"
},
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
},
{
"kind": "sole_shareholder_declaration",
"role": "enige_bestuurder",
"person": null,
"reason": null,
"subkind": null,
"via_org": null,
"statutory": null,
"compensated": null,
"effective_date": null,
"evidence_quote": "Uittreksel uit de schriftelijke besluiten van de enige aandeelhouder dd. 28 januari 2025:",
"decharge_status": null,
"mandate_duration": null,
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
},
{
"kind": "sole_shareholder_declaration",
"role": "enige_bestuurder",
"person": null,
"reason": null,
"subkind": null,
"via_org": null,
"statutory": null,
"compensated": null,
"effective_date": null,
"evidence_quote": "Uittreksel uit de eenparige schriftelijke besluiten van de leden van de raad van bestuur dd. 28 januari 2025:",
"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": "Brussel",
"is_associated": false
},
"act_meta": {
"language": "nl",
"pub_date": "2025-03-07",
"filing_date": "2025-02-28",
"act_kind_objet": "Onderwerp akte:"
},
"decisions": [
{
"body": "enig_aandeelhouder_schriftelijk",
"date": "2025-01-28",
"unanimous": null
},
{
"body": "raad_van_bestuur",
"date": "2025-01-28",
"unanimous": true
}
],
"is_correction": false,
"subject_company": {
"kbo": "0775.898.050",
"name_full": "AGINODE BELGIUM",
"legal_form": "naamloze vennootschap"
},
"publication_proxy": {
"kind": "person",
"org_kbo": null,
"org_name": "Claeys \u0026 Engels",
"person_name": "Jan Van Gysegem",
"org_rep_person_name": null,
"person_role_at_subject": "advocaat"
},
"co_filed_documents": [],
"corrected_publication_numac": null
}08-07-2022 Augmentation de capital de 19.446.214 € à 19.507.714 €
- €61.500 → €19.507.714
- Inbreng van bedrijfstak · Apport de branche d'activité
Détails techniques
{
"events": [
{
"kind": "capital_increase",
"after_eur": 19507714.0,
"delta_eur": 19446214.0,
"before_eur": 61500.0,
"subscribers": [
{
"kbo": null,
"rrn": null,
"kind": "org",
"name": "NCS Business",
"share_class": null,
"liberation_pct": 100.0,
"contribution_kind": "bedrijfstak",
"n_shares_subscribed": 1944621,
"contribution_amount_eur": 19446214.0
}
],
"share_emission": {
"agio_eur": null,
"share_form": "no_nominal_value",
"share_class": null,
"n_new_shares": 1944621,
"with_new_shares": true,
"nominal_value_eur": null,
"issue_price_per_share_eur": null
},
"decrease_purpose": null,
"contribution_type": "bedrijfstak",
"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": "Yorik DESMYTTERE",
"firm_city": null,
"firm_name": "Berquin Notarissen",
"office_city": "Brussel",
"is_associated": true
},
"act_meta": {
"language": "nl",
"pub_date": "2022-07-08",
"filing_date": "2022-07-06",
"act_kind_objet": "Onderwerp akte:"
},
"decision": {
"body": "buitengewone_algemene_vergadering",
"act_date": "2022-06-28",
"unanimous": null,
"under_authorized_capital": false,
"underlying_resolution_date": "2021-12-20"
},
"bedrijfsrevisor": {
"waived": false,
"firm_kbo": null,
"firm_name": "PwC Bedrijfsrevisoren BV",
"ibr_number": null,
"mission_type": "quasi_apport",
"individual_name": "Kevin Veestraeten"
},
"subject_company": {
"kbo": "0775.898.050",
"name_full": "Nexans Cabling Solutions",
"legal_form": "Naamloze vennootschap",
"is_foreign_registered": false
},
"publication_proxy": {
"kind": "person",
"org_kbo": null,
"org_name": null,
"person_name": "Yorik DESMYTTERE",
"org_rep_person_name": null,
"person_role_at_subject": "notaris"
},
"co_filed_documents": [
"een uitgifte van het proces-verbaal",
"\u00E9\u00E9n volmacht",
"het aanvullend verslag van het bestuursorgaan van de Verkrijgende Vennootschap opgesteld overeenkomstig artikelen 7:179 en 7:197 van het Wetboek van vennootschappen en verenigingen",
"het aanvullend verslag van de commissaris opgesteld overeenkomstig artikelen 7:179 en 7:197 van het Wetboek van vennootschappen en verenigingen",
"de geco\u00F6rdineerde tekst van de statuten"
],
"shareholders_after": [],
"share_classes_after": []
}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 | AGINODE BELGIUM |