AGREBO
La probabilité de faillite calculée de AGREBO sur 12 mois est de 0,2% (très faible). L'entreprise est active depuis 1991 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 | 34 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 | micro | 29-09-2025 | 2025-00510512 |
| 31-12-2023 | micro | 26-11-2024 | 2024-00604338 |
| 31-12-2022 | micro | 31-10-2023 | 2023-00500088 |
| 31-12-2021 | micro | 01-11-2022 | 2022-20480037 |
| 31-12-2020 | micro | 01-11-2021 | 2021-76200282 |
| 31-12-2019 | micro | 30-11-2020 | 2020-74400329 |
| 31-12-2018 | micro | 24-11-2019 | 2019-74400208 |
| 31-12-2017 | micro | 30-09-2018 | 2018-67400229 |
| 31-12-2016 | micro | 29-09-2017 | 2017-65400150 |
| 31-12-2015 | verkort | 30-03-2017 | 2017-08700234 |
| NACE primaire | Activités immobilières(68110) |
| Forme juridique | SRL(610) |
| Date de constitution | 19-09-1991 |
| Status | Actif |
| Code postal | 2640 |
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. |
|---|---|---|---|---|
| 11513C0418/00Y000 | Flandre | 588 m² | 1 · 338 m² | 9,7 m · 3 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.
15-01-2024 2 administrateurs nommés, 2 démissionnaires
- DE GREEF Albert — Bestuurder
- NYS Godelieve — Bestuurder
- DE GREEF Albert — Bestuurder
- NYS Godelieve — Bestuurder
Détails techniques
{
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},
{
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"via_org": {
"kbo": "0426.553.936",
"name": "BOEKHOUDINGSKANTOOR BERT DE GREEF",
"address": "Borsbeeksebinnenweg 96, 2640 Mortsel",
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],
"notary": {
"name": "Anne CARTUYVELS",
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"firm_name": null,
"office_city": "Antwerpen",
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},
"act_meta": {
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"pub_date": "2024-01-15",
"filing_date": "2024-01-11",
"act_kind_objet": "Onderwerp akte:"
},
"decisions": [
{
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"date": "2023-12-08",
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}
],
"is_correction": false,
"subject_company": {
"kbo": "0445.260.682",
"name_full": "ALGEMENE BOUWONDERNEMING AGREBO",
"legal_form": "NV"
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"org_name": null,
"person_name": "Anne CARTUYVELS",
"org_rep_person_name": null,
"person_role_at_subject": "Notaris"
},
"co_filed_documents": [],
"corrected_publication_numac": null
}15-01-2024 Modification des statuts — traduction des statuts, coordination des statuts et refonte complète des statuts
Détails techniques
{
"notary": {
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},
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"filing_date": "2024-01-11",
"act_kind_objet": "DOEL, DIVERSEN, STATUTEN (VERTALING, COORDINATIE, OVERIGE WIJZIGINGEN), ONTSLAGEN, BENOEMINGEN, WIJZIGING RECHTSVORM, BENAMING"
},
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},
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"wvv_adaptation"
],
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"trigger": "form_change_consequence",
"language_after": "nl",
"language_before": "nl"
},
"bedrijfsrevisor": null,
"subject_company": {
"kbo": "0445.260.682",
"name_full_after": "AGREBO",
"legal_form_after": "besloten vennootschap",
"name_full_before": "ALGEMENE BOUWONDERNEMING AGREBO",
"current_zetel_raw": "Borsbeeksebinnenweg 96, 2640 Mortsel",
"legal_form_before": "Naamloze vennootschap"
},
"special_mandates": [
{
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"holder_name": "BOEKHOUDINGSKANTOOR BERT DE GREEF",
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],
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}
],
"articles_modified": [
{
"summary": "Het verslag van het bestuursorgaan van 4 december 2023, waarin het voorstel tot omzetting in een besloten vennootschap wordt toegelicht, wordt neergelegd op het Bureau.",
"new_text": null,
"change_kind": "amended",
"article_title": null,
"article_number": "14:5"
},
{
"summary": "Een staat van activa en passiva overeenkomstig artikel 14:3 van de vennootschap is gevoegd op 30 september 2023.",
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"change_kind": "amended",
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},
{
"summary": "De bedrijfsrevisor/gecertificeerd accountant heeft het verslag voorgeschreven in artikel 14:4 WVV opgesteld op 4 december 2023.",
"new_text": null,
"change_kind": "amended",
"article_title": null,
"article_number": "14:4"
},
{
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"new_text": null,
"change_kind": "amended",
"article_title": null,
"article_number": "39, \u00A7 2"
},
{
"summary": "De tekst van artikel 3 van de statuten wordt vervangen door een nieuwe, uitgebreide omschrijving van het voorwerp van de vennootschap.",
"new_text": null,
"change_kind": "replaced",
"article_title": null,
"article_number": "3"
}
],
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"organ_kind_before": "collegial",
"admin_delegated_added": [
{
"name": "BOEKHOUDINGSKANTOOR BERT DE GREEF",
"excluded_powers": []
}
],
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"co_signature_threshold_eur": null,
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},
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},
"co_filed_documents": [
"Voor gelijkvormig ontledend uittreksel"
],
"shareholder_rights": null,
"voorwerp_change_summary": "Het voorwerp van de vennootschap is uitgebreid door de tekst van artikel 3 van de statuten te vervangen met een nieuwe, meer uitgebreide omschrijving van de activiteiten, waaronder het aannemen van bouwwerken, secretariaatswerk, adviesbureaus, het tussenkomen in het dagelijks bestuur en het beheren van een roerend patrimonium.",
"capital_structure_change": {
"operations": [
"wvv_capital_release"
],
"split_ratio": null,
"shares_after": 678,
"shares_before": 678,
"capital_after_eur": null,
"capital_before_eur": null,
"share_classes_after": []
},
"coordinated_text_lineage": null
}19-04-2023 Division des actions
Détails techniques
{
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"distribution_amount_eur": null,
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}
],
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},
"co_filed_documents": [
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],
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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 | AGREBO |
| AbréviationNL | Agrebo |