AIR LIQUIDE LARGE INDUSTRY
La probabilité de faillite calculée de AIR LIQUIDE LARGE INDUSTRY sur 12 mois est de 0,4% (très faible). L'entreprise est active depuis 2000 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 | 26 ans |
| Direction | 4 |
| Sites | 4 |
| Publications | 27 |
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 | 01-07-2025 | 2025-00245717 |
| 31-12-2023 | volledig | 19-06-2024 | 2024-00181285 |
| 31-12-2022 | volledig | 28-06-2023 | 2023-00205281 |
| 31-12-2021 | volledig | 13-06-2022 | 2022-20064663 |
| 31-12-2020 | volledig | 16-06-2021 | 2021-21100424 |
| 31-12-2019 | volledig | 08-07-2020 | 2020-29300444 |
| 31-12-2018 | volledig | 31-05-2019 | 2019-16500188 |
| 31-12-2017 | volledig | 12-06-2018 | 2018-17600348 |
| 31-12-2016 | volledig | 12-06-2017 | 2017-17200489 |
| 31-12-2015 | volledig | 28-06-2016 | 2016-25200055 |
-
Actif14-07-2026 → auj.
2 événements
- 14-07-2026 Démission· Administrateur
- 14-07-2026 Mandat renouvelé· Administrateur
-
Actif14-07-2026 → auj.
2 événements
- 14-07-2026 Démission· Administrateur
- 14-07-2026 Mandat renouvelé· Administrateur
-
Actif14-07-2026 → auj.
2 événements
- 14-07-2026 Mandat renouvelé· Administrateur
- 14-07-2026 Démission· Administrateur
-
Actif14-07-2026 → auj.
2 événements
- 14-07-2026 Mandat renouvelé· Administrateur
- 14-07-2026 Démission· Administrateur
| NACE primaire | Fabrication de gaz industriels(20110) |
| Forme juridique | SA(014) |
| Date de constitution | 06-03-2000 |
| 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. |
|---|---|---|---|---|
| 11820D0014/00W003 | Flandre | 14,8 ha | 1 · 902 m² | 17,7 m · 5 ét. |
| 23078B0013/00E000 | Flandre | 3,1 ha | 1 · 1 262 m² | - |
| 11312A0056/00B010 | Flandre | 1,6 ha | 1 · 897 m² | 21,0 m · 6 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.
Sur les 41 actes du Moniteur belge que nous connaissons pour cette entreprise, 1 a été lu. Les 40 autres ne l'ont pas encore été : ce qui s'y trouve n'a ici été ni constaté ni réfuté.
17-08-2026 General meeting · Permanent representative · Officer resignation · Officer reappointment
- Publication: 17/08/2026 · AIR LIQUIDE LARGE INDUSTRY
- Filing: 10/08/2026 · AIR LIQUIDE LARGE INDUSTRY
- General meeting: 14/07/2026 · AIR LIQUIDE LARGE INDUSTRY
- Permanent representative · Mélanie Adorante
- Permanent representative · Patrick Mortroux
- Officer resignation: role: bestuurder, end_date: 2026-07-14 · Xavier PONTONE
- Officer resignation: role: bestuurder, end_date: 2026-07-14 · Gilles LE VAN
- Officer resignation: role: bestuurder, end_date: 2026-07-14 · Alain LE BORGNE
- Officer resignation: role: bestuurder, end_date: 2026-07-14 · Pierre COSTA DE BEAUREGARD
- Officer reappointment: role: bestuurder, term: na de gewone Algemene Vergadering van 2027, start_date: 2026-07-14 · Xavier PONTONE
- Officer reappointment: role: bestuurder, term: na de gewone Algemene Vergadering van 2027, start_date: 2026-07-14 · Gilles LE VAN
- Officer reappointment: role: bestuurder, term: na de gewone Algemene Vergadering van 2027, start_date: 2026-07-14 · Alain LE BORGNE
- Officer reappointment: role: bestuurder, term: na de gewone Algemene Vergadering van 2027, start_date: 2026-07-14 · Pierre COSTA DE BEAUREGARD
- Mandate compensation: onbezoldigd · Xavier PONTONE
- Mandate compensation: onbezoldigd · Gilles LE VAN
- Mandate compensation: onbezoldigd · Alain LE BORGNE
- Mandate compensation: onbezoldigd · Pierre COSTA DE BEAUREGARD
- Filing representative: publiceren in de bijlage bij het Belgisch Staatsblad, inschrijving wijzigen bij het rechtspersonenregister, administratieve formaliteiten vervullen, vertegenwoordigen bij KBO, ondernemingsloket en griffie · Marcos LAMIN-BUSSCHOTS
Détails techniques
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}25-09-2025 1 administrateur nommé, 1 démissionnaire
- Gilles LE VAN, Bestuurder
- Christophe CHALIER, Bestuurder
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- Patrick Mortroux, Auditor
- Christophe Chalier, Board
- Xavier Pontone, Board
- Alain Le Borgne, Board
- Pierre Costa de Beauregard, Board
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- Christophe CHALIER, Bestuurder
- Pierre COSTA DE BEAUREGARD, Bestuurder
- Frédéric DESPREAUX, Bestuurder
- Alexander ARKHIPOV, Bestuurder
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- Frédéric DESPREAUX, Bestuurder
- Xavier PONTONE, Bestuurder
- Alain LE BORGNE, Bestuurder
- Aleksandr ARKHIPOV, Bestuurder
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}09-05-2023 2 administrateurs nommés, 2 démissionnaires
- Xavier PONTONE, Bestuurder
- Xavier PONTONE, Gedelegeerd bestuurder
- Gerrit Jan TEN CATE, Bestuurder
- Gerrit Jan TEN CATE, Gedelegeerd bestuurder
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}23-01-2023 2 administrateurs nommés, 1 démissionnaire
- Gerrit Jan Ten Cate, Bestuurder
- Gerrit Jan Ten Cate, Gedelegeerd bestuurder
- Amine Houssaim, Bestuurder
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],
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}
}26-10-2022 5 administrateurs nommés
- Patrick MORTROUX, Commissaire
- Amine HOUSSAIM, Bestuurder
- Fréderic DESPREAUX, Bestuurder
- Alain LE BORGNE, Bestuurder
- Aleksandr ARKHIPOV, Bestuurder
Détails techniques
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},
{
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}
},
{
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}
}19-11-2021 1 administrateur nommé, 1 démissionnaire
- Amine HOUSSAIM, Gedelegeerd bestuurder
- Floris MACKOR, Gedelegeerd bestuurder
Détails techniques
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},
{
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],
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}
}03-11-2021 2 administrateurs nommés, 2 démissionnaires
- Amine Houssaim, Bestuurder
- Alexander Arkhipov, Bestuurder
- Floris Mackor, Bestuurder
- Paolo Servetto, Bestuurder
Détails techniques
{
"events": [
{
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},
{
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}
},
{
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}
},
{
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}
],
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}
}27-08-2021 4 administrateurs nommés, 4 démissionnaires
- Floris MACKOR, Bestuurder
- Frédéric DESPREAUX, Bestuurder
- Alain LE BORGNE, Bestuurder
- Paolo SERVETTO, Bestuurder
- Floris MACKOR, Bestuurder
- Frédéric DESPREAUX, Bestuurder
- Alain LE BORGNE, Bestuurder
- Paolo SERVETTO, Bestuurder
Détails techniques
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{
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}
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{
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}
},
{
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},
{
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},
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},
{
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},
{
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}
},
{
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],
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}
}28-08-2020 4 administrateurs nommés, 4 démissionnaires
- Floris MACKOR, Bestuurder
- Frédéric DESPREAUX, Bestuurder
- Alain LE BORGNE, Bestuurder
- Paolo SERVETTO, Bestuurder
- Floris MACKOR, Bestuurder
- Frédéric DESPREAUX, Bestuurder
- Alain LE BORGNE, Bestuurder
- Paolo SERVETTO, Bestuurder
Détails techniques
{
"events": [
{
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"role": "administrateur",
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"name": "Floris MACKOR",
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}
},
{
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},
{
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},
{
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},
{
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}
},
{
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}
},
{
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}
},
{
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}
],
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"subject_company": {
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}
}08-01-2020 1 administrateur nommé, 1 démissionnaire
- Alain LE BORGNE, Bestuurder
- Vincent SERAIN, Bestuurder
Détails techniques
{
"events": [
{
"kind": "director_out",
"role": "administrateur",
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"name": "Vincent SERAIN",
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}
},
{
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}
],
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}
}05-12-2019 1 administrateur nommé, 1 démissionnaire
- Frédéric DESPREAUX, Bestuurder
- Lars STRANDBERG, Bestuurder
Détails techniques
{
"events": [
{
"kind": "director_out",
"role": "administrateur",
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"name": "Lars STRANDBERG",
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}
},
{
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}
}
],
"schema": "v3.2",
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},
"subject_company": {
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}
}23-08-2019 5 administrateurs nommés
- Patrick MORTROUX, Commissaire
- Floris MACKOR, Bestuurder
- Lars STRANDBERG, Bestuurder
- Vincent SERAIN, Bestuurder
- Paolo SERVETTO, Bestuurder
Détails techniques
{
"events": [
{
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}
},
{
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}
},
{
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}
},
{
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}
},
{
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}
],
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},
"subject_company": {
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}
}14-09-2018 Floris MACKOR nommé administrateur délégué
- Floris MACKOR, Gedelegeerd bestuurder
Détails techniques
{
"events": [
{
"kind": "director_in",
"role": "Administrateur d\u00E9l\u00E9gu\u00E9",
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}
],
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},
"subject_company": {
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}
}31-07-2018 1 administrateur nommé, 1 démissionnaire
- Floris MACKOR, Bestuurder
- Karine BOISSY (épouse ROUSSEAU), Bestuurder
Détails techniques
{
"events": [
{
"kind": "director_out",
"role": "administrateur",
"person": {
"rrn": null,
"name": "Karine BOISSY (\u00E9pouse ROUSSEAU)",
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}
},
{
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}
],
"schema": "v3.2",
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},
"subject_company": {
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}
}30-07-2018 Changement au sein de l'organe d'administration
Détails techniques
{
"events": [],
"schema": "v3.2",
"act_meta": {
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},
"subject_company": {
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}
}13-07-2017 4 administrateurs nommés
- Karine BOISSY-ROUSSEAU, Bestuurder
- Lars STRANDBERG, Bestuurder
- Vincent SERAIN, Bestuurder
- Paolo SERVETTO, Bestuurder
Détails techniques
{
"events": [
{
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"role": "administrateur",
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"name": "Karine BOISSY-ROUSSEAU",
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}
},
{
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}
},
{
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}
},
{
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}
}
],
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},
"subject_company": {
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}
}22-07-2016 6 administrateurs nommés, 3 démissionnaires
- Karine BOISSY, Bestuurder
- Lars STRANDBERG, Bestuurder
- Paolo SERVETTO, Bestuurder
- Vincent SERAIN, Bestuurder
- Karine BOISSY, Gedelegeerd bestuurder
- Lars STRANDBERG, Président du conseil d'administration
- Floris MACKOR, Bestuurder
- Ronald CHALMERS, Bestuurder
Détails techniques
{
"events": [
{
"kind": "director_out",
"role": "administrateur",
"person": {
"rrn": null,
"name": "Floris MACKOR",
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}
},
{
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"person": {
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}
},
{
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"person": {
"rrn": null,
"name": "Jacques ETHEVENIN",
"address": null,
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}
},
{
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}
},
{
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}
},
{
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}
},
{
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}
},
{
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"person": {
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}
},
{
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],
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},
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}
}15-07-2016 1 administrateur nommé, 1 démissionnaire
- Patrick Mortroux, Commissaire
- Anton Nuttens, Commissaire
Détails techniques
{
"events": [
{
"kind": "director_out",
"role": "commissaire",
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"name": "Anton Nuttens",
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}
},
{
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}
],
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"subject_company": {
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}
}02-02-2016 Publication au Moniteur belge, Divers
Détails techniques
{
"stage": null,
"notary": {
"name": "Johan Lagae",
"firm_city": null,
"firm_name": null,
"office_city": "Bruxelles",
"is_associated": false
},
"act_meta": {
"language": "fr",
"pub_date": "2016-02-02",
"filing_date": "2016-01-22",
"act_kind_objet": ""
},
"decision": {
"body": "enig_aandeelhouder_schriftelijk",
"act_date": "2015-12-11",
"unanimous": true
},
"conversion": null,
"detected_kind": "substantive_delegation",
"report_waiver": null,
"restructuring": {
"parties": [
{
"kbo": "0471.356.949",
"name": "AIR LIQUIDE LARGE INDUSTRY",
"role": "other",
"address": "Avenue du Bourget 44, B-1130 Bruxelles",
"is_foreign": false,
"legal_form": "soci\u00E9t\u00E9 anonyme",
"is_new_company": false,
"jurisdiction_country": "BE"
},
{
"kbo": null,
"name": "Loyens \u0026 Loeff Advocaten-Avocats SCRL",
"role": "other",
"address": "rue Neerveld 101-103, B-1200 Bruxelles",
"is_foreign": false,
"legal_form": "SCRL",
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"jurisdiction_country": "BE"
}
],
"exchange_ratio": null,
"legal_articles": [
"556"
],
"is_cross_border": false,
"is_silent_merger": false,
"balance_basis_date": null,
"exchange_ratio_text": null,
"new_shares_issued_n": null,
"real_estate_included": false,
"patrimony_description": "Le patrimoine de la soci\u00E9t\u00E9 n\u0027est pas transf\u00E9r\u00E9. L\u0027acte concerne la d\u00E9l\u00E9gation de pouvoirs aux avocats Loyens \u0026 Loeff pour effectuer les formalit\u00E9s de d\u00E9p\u00F4t conform\u00E9ment \u00E0 l\u0027article 556 du Code des Soci\u00E9t\u00E9s.",
"equity_transferred_eur": null,
"accounting_effective_date": null
},
"subject_company": {
"kbo": "0471.356.949",
"name_full": "AIR LIQUIDE LARGE INDUSTRY",
"legal_form": "soci\u00E9t\u00E9 anonyme"
},
"publication_proxy": {
"kind": "person",
"org_kbo": null,
"org_name": null,
"person_name": "Johan Lagae",
"org_rep_person_name": null
},
"summary_narrative": "Les actionnaires d\u0027Air Liquide Large Industry ont d\u00E9cid\u00E9, par r\u00E9solution \u00E9crite et \u00E0 l\u0027unanimit\u00E9, de conf\u00E9rer tous pouvoirs \u00E0 Johan Lagae et Els Bruls, avocats du cabinet Loyens \u0026 Loeff SCRL, pour accomplir toutes les formalit\u00E9s de d\u00E9p\u00F4t requises en vertu de l\u0027article 556 du Code des Soci\u00E9t\u00E9s. Chaque mandataire peut agir individuellement et repr\u00E9senter la soci\u00E9t\u00E9 pour toutes les d\u00E9marches n\u00E9cessaires.",
"co_filed_documents": [
"proc\u00E8s-verbal des r\u00E9solutions \u00E9crites et unanimes des actionnaires conform\u00E9ment \u00E0 l\u0027article 556 du Code des Soci\u00E9t\u00E9s du 11 d\u00E9cembre 2015"
],
"detected_real_type": "substantive_delegation",
"referenced_correction": null,
"should_reroute_to_category": null
}06-08-2015 3 administrateurs nommés, 3 démissionnaires
- Ronald CHALMERS, Bestuurder
- Floris Mackor, Bestuurder
- Jacques ETHEVENIN, Bestuurder
- Ronald CHALMERS, Bestuurder
- Floris Mackor, Bestuurder
- Jacques ETHEVENIN, Bestuurder
Détails techniques
{
"events": [
{
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}
},
{
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},
{
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}
},
{
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}
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}24-08-2009 4 administrateurs nommés
- Jean-Luc Labat, Bestuurder
- Christine George, Bestuurder
- Raf Sleebus, Bestuurder
- Ernst & Young, Commissaire
Détails techniques
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}| Dénomination légaleNL | AIR LIQUIDE LARGE INDUSTRY |
| AbréviationNL | ALLY |