AGRIVAUX
La probabilité de faillite calculée de AGRIVAUX sur 12 mois est de 0,4% (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 | 33 ans |
| Sites | 1 |
| Publications | 5 |
Estimation statistique fondée sur des sources publiques, pas un conseil de crédit ni une constatation. Comment calculons-nous cela ?
| Exercice | Type | Dépôt | Référence |
|---|---|---|---|
| 30-06-2025 | volledig | 29-01-2026 | 2026-00031142 |
| 30-06-2024 | volledig | 28-01-2025 | 2025-00017451 |
| 31-03-2023 | volledig | 27-10-2023 | 2023-00504204 |
| 31-03-2022 | volledig | 28-11-2022 | 2022-20529554 |
| 31-03-2021 | volledig | 29-10-2021 | 2021-76100551 |
| 31-03-2020 | volledig | 27-11-2020 | 2020-72700370 |
| 31-03-2019 | volledig | 30-10-2019 | 2019-72500318 |
| 31-03-2018 | volledig | 30-10-2018 | 2018-71400460 |
| 31-03-2017 | volledig | 31-10-2017 | 2017-68600600 |
| 31-03-2016 | volledig | 27-10-2016 | 2016-67000067 |
| NACE primaire | Commerce de gros(46610) |
| Forme juridique | SA(014) |
| Date de constitution | 25-06-1993 |
| Status | Actif |
| Code postal | 6041 |
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. |
|---|---|---|---|---|
| 52028B0299/04G000 | Wallonie | 7 777 m² | 1 · 1 849 m² | 10,7 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.
04-12-2024 Augmentation de capital de 350.000 € à 461.552 €
- €111.552 → €461.552
- Inbreng in geld · Apport en numéraire
Détails techniques
{
"events": [
{
"kind": "capital_increase",
"after_eur": 461552.0,
"delta_eur": 350000.0,
"before_eur": 111552.0,
"subscribers": [
{
"kbo": "0450.423.260",
"rrn": null,
"kind": "org",
"name": "AGRIVAUX",
"share_class": null,
"liberation_pct": 100.0,
"contribution_kind": "geld",
"n_shares_subscribed": 450,
"contribution_amount_eur": 350000.0
}
],
"share_emission": {
"agio_eur": null,
"share_form": null,
"share_class": null,
"n_new_shares": null,
"with_new_shares": false,
"nominal_value_eur": null,
"issue_price_per_share_eur": null
},
"decrease_purpose": null,
"contribution_type": "geld",
"paid_up_delta_eur": 350000.0,
"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": "Anne-Fran\u00E7oise LAMBRECHTS",
"firm_city": null,
"firm_name": null,
"office_city": "Verlaine",
"is_associated": false
},
"act_meta": {
"language": "fr",
"pub_date": "2024-12-04",
"filing_date": "2024-12-01",
"act_kind_objet": "Objet de l\u0027acte:"
},
"decision": {
"body": "assembl\u00E9e_generale_extraordinaire",
"act_date": "2024-11-21",
"unanimous": true,
"under_authorized_capital": false,
"underlying_resolution_date": "2024-11-21"
},
"bedrijfsrevisor": null,
"subject_company": {
"kbo": "0450.423.260",
"name_full": "AGRIVAUX",
"legal_form": "Soci\u00E9t\u00E9 anonyme",
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},
"publication_proxy": {
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"person_role_at_subject": null
},
"co_filed_documents": [
"exp\u00E9dition de l\u0027acte",
"statuts coordonn\u00E9s"
],
"shareholders_after": [
{
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"pct": 100.0,
"kind": "org",
"name": "AGRIVAUX",
"role": "aandeelhouder",
"n_shares": 450,
"share_class": null
}
],
"share_classes_after": [
{
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"class_name": "actions",
"capital_share_eur": 461552.0,
"voting_rights_per_share": 1.0
}
]
}28-12-2023 Publication au Moniteur belge, Modification mineure
Détails techniques
{
"notary": {
"name": "Anne-Fran\u00E7oise LAMBRECHTS",
"firm_city": null,
"firm_name": null,
"office_city": "Verlaine",
"is_associated": false
},
"act_meta": {
"language": "mixed",
"pub_date": "2023-12-28",
"filing_date": "2023-12-26",
"act_kind_objet": "ANNEE COMPTABLE, ASSEMBLEE GENERALE"
},
"decision": {
"body": "buitengewone_algemene_vergadering",
"date": "2023-10-04",
"unanimous": true
},
"agm_change": {
"new_schedule": "annually on the fifteenth of December at 15:00",
"old_schedule": "annually on the fifteenth of December at 15:00",
"effective_from_year": 2024,
"rule_changes_summary": "The AGM convocation rules were updated to allow electronic invitations via email sent at least 15 days in advance, with physical mail sent on the same day for those without an email address. The quorum threshold for extraordinary AGMs was lowered to 10% of the capital. The administrative body or, if applicable, the commissioner must convene the AGM within three weeks of the request."
},
"detected_kind": "agm_rules_change",
"other_address": null,
"mandate_renewal": null,
"subject_company": {
"kbo": "0450.423.260",
"name_full": "AGRIVAUX",
"legal_form": "SA"
},
"accounts_deposit": {
"filing_kind": null,
"fiscal_year_end": "2023-06-30",
"filing_reference": null
},
"publication_proxy": {
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"org_kbo": null,
"org_name": null,
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},
"co_filed_documents": [
"exp\u00E9dition de l\u0027acte",
"statuts coordonn\u00E9s"
],
"fiscal_year_change": {
"new_end_mm_dd": "06-30",
"old_end_mm_dd": "03-31",
"new_start_mm_dd": "07-01",
"old_start_mm_dd": "04-01",
"first_full_new_year": 2024,
"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
}13-11-2023 2 démissionnaires
- Anne-Sophie BRAINE, Gedelegeerd bestuurder
- Jean-François BRAINE, Gedelegeerd bestuurder
Détails techniques
{
"events": [
{
"kind": "director_out",
"role": "administrateur_d\u00E9l\u00E9gu\u00E9",
"person": {
"rrn": null,
"name": "Anne-Sophie BRAINE",
"address": null,
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": "de_plein_droit_dissolution",
"subkind": null,
"via_org": null,
"statutory": null,
"compensated": null,
"effective_date": "2023-10-23",
"evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale extraordinaire accepte \u00E0 l\u0027unanimit\u00E9 la d\u00E9mission au poste d\u0027administrateur de Madame Anne-Sophie BRAINE",
"decharge_status": "pending_next_agm",
"mandate_duration": null,
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": "immediate"
},
{
"kind": "director_out",
"role": "administrateur_d\u00E9l\u00E9gu\u00E9",
"person": {
"rrn": null,
"name": "Jean-Fran\u00E7ois BRAINE",
"address": null,
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": "de_plein_droit_dissolution",
"subkind": null,
"via_org": null,
"statutory": null,
"compensated": null,
"effective_date": "2023-10-23",
"evidence_quote": "Monsieur Jean-Fran\u00E7ois BRAINE \u00E0 dater de ce jour, d\u00E9charge leur sera donn\u00E9e pour l\u0027exercice de leur mandat lors de l\u0027assembl\u00E9e ordinaire de 2024",
"decharge_status": "pending_next_agm",
"mandate_duration": null,
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": "immediate"
}
],
"notary": {
"name": null,
"firm_city": null,
"firm_name": null,
"office_city": null,
"is_associated": false
},
"act_meta": {
"language": "fr",
"pub_date": "2023-11-13",
"filing_date": "2023-10-31",
"act_kind_objet": "Objet de l\u0027acte:"
},
"decisions": [
{
"body": "algemene_vergadering",
"date": "2023-10-23",
"unanimous": true
}
],
"is_correction": false,
"subject_company": {
"kbo": "0450.423.260",
"name_full": "AGRIVAUX",
"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
}12-10-2023 Opération sur le capital ou les actions
Détails techniques
{
"events": [],
"notary": {
"name": "Anne-Fran\u00E7oise LAMBRECHTS",
"firm_city": null,
"firm_name": null,
"office_city": "Verlaine",
"is_associated": false
},
"act_meta": {
"language": "fr",
"pub_date": "2023-10-12",
"filing_date": "2023-10-10",
"act_kind_objet": "Objet de l\u0027acte:"
},
"decision": {
"body": "assembl\u00E9e_generale_extraordinaire",
"act_date": "2023-05-23",
"unanimous": true,
"under_authorized_capital": false,
"underlying_resolution_date": null
},
"bedrijfsrevisor": null,
"subject_company": {
"kbo": "0450.423.260",
"name_full": "AGRIVAUX",
"legal_form": "Soci\u00E9t\u00E9 anonyme",
"is_foreign_registered": false
},
"publication_proxy": {
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},
"co_filed_documents": [
"expedition",
"statuts coordonn\u00E9s"
],
"shareholders_after": [],
"share_classes_after": []
}08-12-2022 Transfert du siège social de Braine-le-Château à Gosseljes
- Rue Minon 10 - 1440 Braine-le-Château → 1 bte 3A avenue Jean Mermoz à 6041 Gosseljes
Détails techniques
{
"events": [
{
"kind": "zetel_transfer",
"seat_type": "siege_social",
"new_address": {
"raw": "1 bte 3A avenue Jean Mermoz \u00E0 6041 Gosseljes",
"city": "Gosseljes",
"region": "waals_gewest",
"street": "avenue Jean Mermoz",
"country": "BE",
"postcode": "6041",
"box_number": "3A",
"street_number": null,
"locality_suffix": null
},
"old_address": {
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"street": "Rue Minon",
"country": "BE",
"postcode": "1440",
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"street_number": "10",
"locality_suffix": null
},
"effective_date": null,
"evidence_quote": "Extrait de l\u0027assembl\u00E9e g\u00E9n\u00E9rale extraordinaire du 25 septembre 2022\nApr\u00E8s d\u00E9lib\u00E9ration, l\u0027assembl\u00E9e g\u00E9n\u00E9rale extraordinaire d\u00E9cide de transf\u00E9rer le si\u00E8ge social de la soci\u00E9t\u00E9 au\n1 bte 3A avenue Jean Mermoz \u00E0 6041 Gosseljes. Elle accepte.",
"region_changed": false,
"is_statute_change": true,
"nationality_change": false,
"old_address_source": "header_volledig_adres",
"statute_clause_text": null,
"statute_article_number": null,
"effective_date_qualifier": "not_specified",
"statutaire_vs_werkelijke": "statutaire",
"linguistic_region_changed": false,
"court_jurisdiction_changed": false,
"effective_date_is_approximate": false
}
],
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"is_associated": false
},
"act_meta": {
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"act_kind_objet": "Objet de l\u0027acte:"
},
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"date": "2022-09-25",
"unanimous": true
},
"subject_company": {
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"legal_form": "SA",
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},
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"person_name": "Pol Braine",
"org_rep_person_name": null,
"person_role_at_subject": "Administrateur d\u00E9l\u00E9gu\u00E9"
},
"co_filed_documents": [
"Mod DOC 19,01"
]
}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 légaleFR | AGRIVAUX |