AHREND
La probabilité de faillite calculée de AHREND sur 12 mois est de 0,4% (très faible). L'entreprise est active depuis 2002 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 | 24 ans |
| Sites | 1 |
| Publications | 19 |
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 | 16-06-2025 | 2025-00146236 |
| 31-12-2023 | volledig | 01-07-2024 | 2024-00209120 |
| 31-12-2022 | volledig | 30-06-2023 | 2023-00183260 |
| 31-12-2021 | volledig | 24-05-2022 | 2022-20045683 |
| 31-12-2020 | volledig | 31-05-2021 | 2021-16000400 |
| 31-12-2019 | volledig | 28-05-2020 | 2020-13500317 |
| 31-12-2018 | volledig | 17-05-2019 | 2019-13400508 |
| 31-12-2017 | volledig | 31-05-2018 | 2018-15900411 |
| 31-12-2016 | volledig | 11-07-2017 | 2017-31100135 |
| 31-12-2015 | volledig | 22-06-2016 | 2016-21900525 |
| NACE primaire | Commerce de gros(46500) |
| Forme juridique | SA(014) |
| Date de constitution | 10-06-2002 |
| Status | Actif |
| Code postal | 1932 |
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. |
|---|---|---|---|---|
| 23078A0303/00C000 | Flandre | 2 963 m² | 1 · 679 m² | 11,2 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.
18-06-2025 3 administrateurs nommés, 1 démissionnaire
- Rob Keulemans, Raad van bestuur
- Anne Stuij, Raad van bestuur
- Patrick Windels, Raad van bestuur
- Jelle van der Kolk, Bestuurder
Détails techniques
{
"events": [
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Jelle van der Kolk",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "raad van bestuur",
"person": {
"rrn": null,
"name": "Rob Keulemans",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "raad van bestuur",
"person": {
"rrn": null,
"name": "Anne Stuij",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "raad van bestuur",
"person": {
"rrn": null,
"name": "Patrick Windels",
"address": null,
"birth_date": null
}
}
],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0477.720.743",
"name_full": "AHREND"
}
}27-06-2024 Rob Keulemans nommé administrateur
- Rob Keulemans, Bestuurder
Détails techniques
{
"events": [
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Rob Keulemans",
"address": null,
"birth_date": null
}
}
],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0477.720.743",
"name_full": "AHREND"
}
}05-03-2024 Wilhelmus Sterken démissionne de son mandat d'administrateur
- Wilhelmus Sterken, Bestuurder
Détails techniques
{
"events": [
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Wilhelmus Sterken",
"address": null,
"birth_date": null
}
}
],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0477.720.743",
"name_full": "AHREND"
}
}06-10-2023 2 administrateurs nommés
- PwC Bedrijfsrevisoren BV, Commissaris
- Emmanuel Jennes, Vertegenwoordiger commissaris
Détails techniques
{
"events": [
{
"kind": "director_in",
"role": "commissaris",
"person": {
"rrn": null,
"name": "PwC Bedrijfsrevisoren BV",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "vertegenwoordiger commissaris",
"person": {
"rrn": null,
"name": "Emmanuel Jennes",
"address": null,
"birth_date": null
}
}
],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0477.720.743",
"name_full": "Ahrend"
}
}13-01-2022 Jelle van der Kolk nommé administrateur
- Jelle van der Kolk, Bestuurder
Détails techniques
{
"events": [
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Jelle van der Kolk",
"address": null,
"birth_date": null
}
}
],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0477.720.743",
"name_full": "Ahrend"
}
}29-07-2021 1 administrateur nommé, 1 démissionnaire
- Emannuel Jennes, Commissaris
- Peter Ringoot, Commissaris
Détails techniques
{
"events": [
{
"kind": "director_in",
"role": "commissaris",
"person": {
"rrn": null,
"name": "Emannuel Jennes",
"address": null,
"birth_date": null
}
},
{
"kind": "director_out",
"role": "commissaris",
"person": {
"rrn": null,
"name": "Peter Ringoot",
"address": null,
"birth_date": null
}
}
],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0477.720.743",
"name_full": "AHREND NV"
}
}04-05-2021 2 administrateurs nommés
- PwC Bedrijfsrevisoren BV, Commissaris
- Peter Ringoot, Vertegenwoordiger van commissaris
Détails techniques
{
"events": [
{
"kind": "director_in",
"role": "commissaris",
"person": {
"rrn": null,
"name": "PwC Bedrijfsrevisoren BV",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "vertegenwoordiger van commissaris",
"person": {
"rrn": null,
"name": "Peter Ringoot",
"address": null,
"birth_date": null
}
}
],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0477.720.743",
"name_full": "Ahrend"
}
}26-01-2021 2 administrateurs nommés
- Anne Jan Stuij, Bestuurder
- Wilhelmus Sterken, Bestuurder
Détails techniques
{
"events": [
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Anne Jan Stuij",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Wilhelmus Sterken",
"address": null,
"birth_date": null
}
}
],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0477.720.743",
"name_full": "AHREND"
}
}13-01-2021 1 administrateur nommé, 1 démissionnaire
- Patrick Windels, Bestuurder
- Patrick Junius, Bestuurder
Détails techniques
{
"events": [
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Patrick Junius",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Patrick Windels",
"address": null,
"birth_date": null
}
}
],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0477.720.743",
"name_full": "AHREND"
}
}20-07-2020 Modification des statuts
Détails techniques
{
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"name_change": {
"new": "",
"old": "",
"changed": false
},
"seat_change": {
"changed": false
},
"object_change": {
"changed": false
},
"subject_company": {
"kbo": "0477.720.743",
"name_full": "AHREND"
},
"legal_form_change": {
"new": "Naamloze vennootschap",
"old": "Naamloze vennootschap",
"changed": false
}
}26-05-2020 Opération sur le capital ou les actions
Détails techniques
{
"events": [],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0477.720.743",
"name_full": "Ahrend"
}
}21-06-2019 3 démissionnaires
- Patrick Junius, Dagelijks bestuurder
- Patrick Junius, Lid van het directiecomité
- Ben Goossens, Bijzondere volmacht
Détails techniques
{
"events": [
{
"kind": "director_out",
"role": "dagelijks bestuurder",
"person": {
"rrn": null,
"name": "Patrick Junius",
"address": null,
"birth_date": null
}
},
{
"kind": "director_out",
"role": "lid van het directiecomit\u00E9",
"person": {
"rrn": null,
"name": "Patrick Junius",
"address": null,
"birth_date": null
}
},
{
"kind": "director_out",
"role": "bijzondere volmacht",
"person": {
"rrn": null,
"name": "Ben Goossens",
"address": null,
"birth_date": null
}
}
],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0477.720.743",
"name_full": "Ahrend"
}
}09-11-2017 2 administrateurs nommés, 1 démissionnaire
- PwC Bedrijfsrevisoren, Commissaris
- Peter Ringoot, Commissaris (vertegenwoordiger)
- Ernst & Young Bedrijfsrevisoren, Commissaris
Détails techniques
{
"events": [
{
"kind": "director_out",
"role": "commissaris",
"person": {
"rrn": null,
"name": "Ernst \u0026 Young Bedrijfsrevisoren",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "commissaris",
"person": {
"rrn": null,
"name": "PwC Bedrijfsrevisoren",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "commissaris (vertegenwoordiger)",
"person": {
"rrn": null,
"name": "Peter Ringoot",
"address": null,
"birth_date": null
}
}
],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0477.720.743",
"name_full": "Ahrend"
}
}25-10-2017 3 administrateurs nommés, 1 démissionnaire
- Patrick Junius, Bestuurder
- Patrick Windels, Bestuurder
- Anne Jan Stuij, Bestuurder
- Edwin Borsje, Bestuurder
Détails techniques
{
"events": [
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Edwin Borsje",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Patrick Junius",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Patrick Windels",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Anne Jan Stuij",
"address": null,
"birth_date": null
}
}
],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0477.720.743",
"name_full": "Ahrend"
}
}18-07-2017 1 administrateur nommé, 1 démissionnaire
- Wilhelmus Hendrikus Leonardus Mattheus Gerardus Sterken, Gedelegeerd bestuurder
- Petrus Paulus Wilhelmus Antoine Hendrikx, Bestuurder
Détails techniques
{
"events": [
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Petrus Paulus Wilhelmus Antoine Hendrikx",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "gedelegeerd bestuurder",
"person": {
"rrn": null,
"name": "Wilhelmus Hendrikus Leonardus Mattheus Gerardus Sterken",
"address": null,
"birth_date": null
}
}
],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0477.720.743",
"name_full": "Ahrend"
}
}28-04-2017 Publication au Moniteur belge, Divers
Détails techniques
{
"stage": "completed",
"notary": {
"name": "Marc SLEDSENS",
"firm_city": null,
"firm_name": null,
"office_city": "Antwerpen",
"is_associated": false
},
"act_meta": {
"language": "nl",
"pub_date": "2017-04-28",
"filing_date": "2017-04-18",
"act_kind_objet": "FUSIE DOOR OVERNEMING MET VEREENVOUDIGDE PROCEDURE (GE-"
},
"decision": {
"body": "buitengewone_algemene_vergadering",
"act_date": "2017-03-31",
"unanimous": null
},
"conversion": {
"effective_date": null,
"jurisdiction_to": "BE",
"legal_form_after": "NV",
"jurisdiction_from": "BE",
"legal_form_before": "NV"
},
"detected_kind": "merger_absorption",
"report_waiver": null,
"restructuring": {
"parties": [
{
"kbo": "0477.720.743",
"name": "AHREND FURNITURE",
"role": "acquiring",
"address": "te 1932 Sint-Stevens-Woluwe, Romboutsstraat 9",
"is_foreign": false,
"legal_form": "NV",
"is_new_company": false,
"jurisdiction_country": "BE"
},
{
"kbo": "0437.861.166",
"name": "GISPEN",
"role": "absorbed",
"address": "te 1160 Oudergem, Waversesteenweg 1509",
"is_foreign": false,
"legal_form": "NV",
"is_new_company": false,
"jurisdiction_country": "BE"
}
],
"exchange_ratio": null,
"legal_articles": [
"12:7",
"12:50",
"12:75"
],
"is_cross_border": false,
"is_silent_merger": true,
"balance_basis_date": null,
"exchange_ratio_text": null,
"new_shares_issued_n": 0,
"real_estate_included": false,
"patrimony_description": "Het gehele vermogen van de overgenomen vennootschap GISPEN wordt zonder uitzondering of voorbehoud overgenomen door de overnemende vennootschap AHREND FURNITURE.",
"equity_transferred_eur": null,
"accounting_effective_date": "2017-01-01"
},
"subject_company": {
"kbo": "0477.720.743",
"name_full": "AHREND FURNITURE",
"legal_form": "NV"
},
"publication_proxy": {
"kind": "org",
"org_kbo": "0477.720.743",
"org_name": "BDO Legal",
"person_name": null,
"org_rep_person_name": null
},
"summary_narrative": "De buitengewone algemene vergadering van de aandeelhouders van AHREND FURNITURE besliste de fusie door overname van de naamloze vennootschap GISPEN, waarbij AHREND FURNITURE de overnemende vennootschap is. De fusie werd uitgevoerd via een vereenvoudigde procedure (gelijkgestelde verrichting), waarbij de overnemende vennootschap al alle aandelen van de overgenomen vennootschap bezat. Vanaf 1 januari 2017 worden de activiteiten van GISPEN boekhoudkundig en belastingtechnisch geacht onder de verantwoordelijkheid van AHREND FURNITURE te vallen. De statuten van AHREND FURNITURE werden gewijzigd om ",
"co_filed_documents": [
"afschrift van de akte",
"volmacht"
],
"detected_real_type": "fusion_completed",
"referenced_correction": null,
"should_reroute_to_category": null
}28-02-2017 Publication au Moniteur belge, Divers
Détails techniques
{
"stage": "proposal",
"notary": {
"name": "Annemie Wittemans",
"firm_city": null,
"firm_name": null,
"office_city": "Brussel",
"is_associated": false
},
"act_meta": {
"language": "nl",
"pub_date": "2017-02-28",
"filing_date": "2017-02-15",
"act_kind_objet": "Uittreksel voorstel van een met fusie door overneming gelijkgestelde"
},
"decision": {
"body": "raad_van_bestuur",
"act_date": "2017-02-10",
"unanimous": null
},
"conversion": null,
"detected_kind": "merger_absorption",
"report_waiver": null,
"restructuring": {
"parties": [
{
"kbo": "0477.720.743",
"name": "Ahrend Furniture NV",
"role": "acquiring",
"address": "Romboutsstraat 9, 1932 Sint-Stevens-Woluwe",
"is_foreign": false,
"legal_form": "NV",
"is_new_company": false,
"jurisdiction_country": "BE"
},
{
"kbo": "0437.861.166",
"name": "Gispen NV",
"role": "absorbed",
"address": "Waversesteenweg 1509, 1160 Oudergem",
"is_foreign": false,
"legal_form": "NV",
"is_new_company": false,
"jurisdiction_country": "BE"
}
],
"exchange_ratio": null,
"legal_articles": [
"12:7",
"12:50",
"676"
],
"is_cross_border": false,
"is_silent_merger": true,
"balance_basis_date": null,
"exchange_ratio_text": null,
"new_shares_issued_n": 0,
"real_estate_included": false,
"patrimony_description": "Het gehele vermogen van Gispen NV wordt overgenomen door Ahrend Furniture NV, inclusief alle activiteiten, activa en verplichtingen. De overname is gebaseerd op de jaarrekening afgesloten per 31 december 2016, met boekhoudkundige retroactiviteit vanaf 1 januari 2017.",
"equity_transferred_eur": null,
"accounting_effective_date": "2017-01-01"
},
"subject_company": {
"kbo": "0477.720.743",
"name_full": "Ahrend Furniture",
"legal_form": "NV"
},
"publication_proxy": {
"kind": "person",
"org_kbo": null,
"org_name": null,
"person_name": "Annemie Wittemans",
"org_rep_person_name": null
},
"summary_narrative": "Op 10 februari 2017 besloot de raad van bestuur van Ahrend Furniture NV, een naamloze vennootschap met zetel te Sint-Stevens-Woluwe, een voorstel te doen tot een vereenvoudigde fusie door overneming met Gispen NV, gevestigd te Oudergem. Het voorstel werd gepubliceerd in het Belgisch Staatsblad op 28 februari 2017. Ahrend Furniture NV zal het gehele vermogen van Gispen NV overnemen, met boekhoudkundige retroactiviteit vanaf 1 januari 2017.",
"co_filed_documents": [
"fusievoorstel dd 10 februari 2017",
"notulen van de vergadering van de raad van bestuur gehouden op 10 februari 2017 houdende een bijzondere volmacht"
],
"detected_real_type": "fusion_proposal",
"referenced_correction": null,
"should_reroute_to_category": null
}03-01-2017 2 administrateurs nommés
- Ernst & Young Bedrijfsrevisoren BCVBA, Commissaris
- Katleen Daems, Vertegenwoordiger commissaris
Détails techniques
{
"events": [
{
"kind": "director_in",
"role": "commissaris",
"person": {
"rrn": null,
"name": "Ernst \u0026 Young Bedrijfsrevisoren BCVBA",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "vertegenwoordiger commissaris",
"person": {
"rrn": null,
"name": "Katleen Daems",
"address": null,
"birth_date": null
}
}
],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0477.720.743",
"name_full": "Ahrend Furniture"
}
}22-07-2016 1 administrateur nommé, 2 démissionnaires
- Edwin Borsje, Bestuurder
- Rolf Matthias Verspuij, Bestuurder
- L.H.F. Chaillet, Bestuurder
Détails techniques
{
"events": [
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Rolf Matthias Verspuij",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Edwin Borsje",
"address": null,
"birth_date": null
}
},
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "L.H.F. Chaillet",
"address": null,
"birth_date": null
}
}
],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0477.720.743",
"name_full": "Ahrend Furniture"
}
}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 | AHREND |