AGUABEL
La probabilité de faillite calculée de AGUABEL sur 12 mois est de 0,2% (très faible). L'entreprise est active depuis 2010 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 | 16 ans |
| Direction | 2 |
| 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 | verkort | 06-06-2025 | 2025-00122644 |
| 31-12-2023 | verkort | 21-08-2024 | 2024-00354829 |
| 31-12-2022 | micro | 20-07-2023 | 2023-00253229 |
| 31-12-2021 | micro | 23-08-2022 | 2022-20308999 |
| 31-12-2020 | micro | 20-07-2021 | 2021-37600397 |
| 31-12-2019 | micro | 11-09-2020 | 2020-52300303 |
| 31-12-2018 | micro | 24-06-2019 | 2019-21000125 |
| 31-12-2017 | micro | 05-07-2018 | 2018-30600436 |
| 31-12-2016 | micro | 11-07-2017 | 2017-30900355 |
| 31-12-2015 | verkort | 08-09-2016 | 2016-59500322 |
-
BV EmilieauPersonne moraleAdministrateurActe Moniteur 25128673 (10-10-2025)Actif01-07-2025 → auj.
-
NV Linopan IndustriesPersonne moraleAdministrateur· repr. perm.: Yves Van DammeActe Moniteur 25062505 (16-05-2025)Actif17-04-2025 → auj.
Representants permanents (3)
-
BV EmilieauPersonne moraleReprésentant permanent· repr. perm.: Emile Van DammeActe Moniteur 25128673 (10-10-2025)Representant permanent01-07-2025 → auj.
-
Aguabel Technics BVPersonne moraleReprésentant permanent· repr. perm.: Declercq JohanActe Moniteur 24176179 (16-12-2024)Representant permanent01-03-2024 → auj.
-
Gividi BVPersonne moraleReprésentant permanent· repr. perm.: Van Damme GuillaumeActe Moniteur 24176179 (16-12-2024)Representant permanent01-03-2024 → auj.
Anciens dirigeants (2)
-
Declercq JohanAdministrateurActe Moniteur 25062505 (16-05-2025)Ancien- → 16-05-2025
3 événements
- 16-05-2025 Démission· Administrateur
- 17-04-2025 Démission· Administrateur
- 29-02-2024 Démission· Administrateur
-
Van Damme GuillaumeAdministrateurActe Moniteur 24176179 (16-12-2024)Ancien- → 29-02-2024
| NACE primaire | Activités d'ingénierie et de conseils techniques, sauf activités des géomètres-experts(71121) |
| Forme juridique | SRL(610) |
| Date de constitution | 13-07-2010 |
| Status | Actif |
| Code postal | 8720 |
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. |
|---|---|---|---|---|
| 37016B0021/00R000indicatif | Flandre | 1,7 ha | - | - |
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.
10-10-2025 2 administrateurs nommés
- BV Emilieau, Bestuurder
- Emile Van Damme, Vaste vertegenwoordiger
Détails techniques
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"statutory": "niet_statutair",
"compensated": false,
"effective_date": "2025-07-01",
"evidence_quote": "De algemene vergadering beslist tot de benoeming van BV Emilieau, met zetel te 8500 Kortrijk Loofstraat 40, als niet-statutaire bestuurder, en dit met ingang op 1 juli 2025.",
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"evidence_quote": "Rechtspersoon BV Emilieau heeft Emile Van Damme, met woonplaats te 8500 Kortrijk Loofstraat 40, benoemd als vaste vertegenwoordiger belast met de uitvoering van zijn bestuursmandaat in naam en voor rekening van de rechtspersoon, en dit met ingang op 1 juli 2025.",
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"evidence_quote": "De algemene vergadering verleent volmacht aan NV TITECA, rechtspersoon met zetel te 8800 Roeselare, Koestraat 175b bus 2.1, RPR Gent, afdeling Kortrijk, gekend in de KBO onder nummer 0882.371.584, en aan diens aangestelden, voor onbepaalde tijd en tot aan de uitdrukkelijke herroeping, voor wat betre",
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"evidence_quote": "Voor de publicatie van de beslissingen van deze vergadering zal Marlies Deman, aangestelde van NV TITECA, tekenen.",
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}16-05-2025 1 administrateur nommé, 2 démissionnaires rectificatif
- Yves Van Damme, Bestuurder
- Johan Declercq, Bestuurder
- Johan Declercq, Bestuurder
Détails techniques
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"effective_date": "2025-04-17",
"evidence_quote": "Uit de ontslagbrief d.d. 17 april 2025 blijkt het ontslag van BV Aguabel Technics (0846.281.943), vast\nvertegenwoordigd door Johan Declercq, als bestuurder van de vennootschap, met onmiddellijke ingang.",
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"evidence_quote": "Voorts duiden de aandeelhouders in de eenparige schriftelijke besluiten d.d. 17 april 2025 dat de\nKruispuntbank der Ondernemingen ten onrechte (nog) de heer Johan Declercq (in eigen naam) vermeldt als\n\u0022zaakvoerder\u0022, niettegenstaande zijn ontslag als bestuurder in de vennootschap d.d. 29 februari 202",
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"name": "Yves Van Damme",
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},
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"name": "NV Linopan Industries",
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},
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"evidence_quote": "Uit de eenparige schriftelijke besluiten van de aandeelhouders d.d. 17 april 2025 blijkt (i) de kennisname\nvan het ontslag van BV Aguabel Technics (0846.281.943), vast vertegenwoordigd door Johan Declercq, als\nbestuurder van de vennootschap, met onmiddellijke ingang, en (ii) de benoeming van NV Lino",
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"person": {
"rrn": null,
"name": "Bram Stragier",
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},
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"kbo": null,
"name": "BV Lamote Stragier Advocaten",
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},
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},
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{
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},
{
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},
"co_filed_documents": [
"ontslagbrief d.d. 17 april 2025",
"eenparige schriftelijke besluiten van de aandeelhouders d.d. 17 april 2025"
],
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}16-12-2024 2 administrateurs nommés, 2 démissionnaires
- Declercq Johan, Vaste vertegenwoordiger
- Van Damme Guillaume, Vaste vertegenwoordiger
- Declercq Johan, Bestuurder
- Van Damme Guillaume, Bestuurder
Détails techniques
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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 | AGUABEL |