AKSENT
La probabilité de faillite calculée de AKSENT sur 12 mois est de 0,1% (très faible). L'entreprise est active depuis 1984 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 | 42 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 |
|---|---|---|---|
| 31-12-2025 | micro | 01-04-2026 | 2026-00071141 |
| 31-12-2024 | micro | 23-05-2025 | 2025-00105104 |
| 31-12-2023 | micro | 22-04-2024 | 2024-00065987 |
| 31-12-2022 | micro | 03-04-2023 | 2023-00052981 |
| 31-12-2021 | micro | 07-03-2022 | 2022-07400443 |
| 31-12-2020 | micro | 11-06-2021 | 2021-19300255 |
| 31-12-2019 | micro | 03-07-2020 | 2020-25200133 |
| 31-12-2018 | micro | 17-05-2019 | 2019-13300074 |
| 31-12-2017 | micro | 08-05-2018 | 2018-12200373 |
| 31-12-2016 | micro | 13-07-2017 | 2017-30300198 |
| NACE primaire | Activités des sièges sociaux(70100) |
| Forme juridique | SA(014) |
| Date de constitution | 22-05-1984 |
| Status | Actif |
| Code postal | 3660 |
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. |
|---|---|---|---|---|
| 71562B0905/00S003 | Flandre | 1,9 ha | 1 · 906 m² | 7,0 m · 2 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.
08-01-2025 1 administrateur nommé, 2 démissionnaires
- Dirk VANDERSTRAETEN — Dagelijks bestuur
- Hendrik KLERKX — Bestuurder
- Marina VANDEWEYER — Bestuurder
Détails techniques
{
"events": [
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Hendrik KLERKX",
"address": "3660 Oudsbergen, Weg naar Zwartberg 310",
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": "de_plein_droit_dissolution",
"subkind": null,
"via_org": null,
"statutory": null,
"compensated": null,
"effective_date": "2024-11-26",
"evidence_quote": "kennis genomen van het ontslag als bestuurder van de Vennootschap, met ingang van 26 november 2024, van: \u2022 de heer Hendrik KLERKX, wonende te 3660 Oudsbergen, Weg naar Zwartberg 310.",
"decharge_status": null,
"mandate_duration": null,
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": "immediate"
},
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Marina VANDEWEYER",
"address": "3660 Oudsbergen, Weg naar Zwartberg 310",
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": "end_of_term",
"subkind": null,
"via_org": null,
"statutory": null,
"compensated": false,
"effective_date": null,
"evidence_quote": "Met Ingang van 26 november 2024 en tot de jaarvergadering te houden In het jaar 2029, is de Raad van Bestuur aldus als volgt samengesteld: mevrouw Marina VANDEWEYER, wonende te 3660 Oudsbergen, Weg naar Zwartberg 310, bestuurder.",
"decharge_status": null,
"mandate_duration": null,
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
},
{
"kind": "decharge_granted",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Ann KLERKX",
"address": "3660 Oudsbergen, Groenstraat 78",
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": null,
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"compensated": null,
"effective_date": null,
"evidence_quote": "Getekend, Ann KLERKX, gedelegeerd bestuurder.",
"decharge_status": "granted",
"mandate_duration": null,
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
},
{
"kind": "decharge_granted",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Marina VANDEWEYER",
"address": "3660 Oudsbergen, Weg naar Zwartberg 310",
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": null,
"via_org": null,
"statutory": null,
"compensated": false,
"effective_date": null,
"evidence_quote": "Het mandaat van mevrouw Marina VANDEWEYER Is onbezoldigd.",
"decharge_status": "granted",
"mandate_duration": null,
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
},
{
"kind": "delegation_dagelijks_bestuur_in",
"role": "dagelijks_bestuur",
"person": {
"rrn": null,
"name": "Dirk VANDERSTRAETEN",
"address": null,
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": null,
"via_org": null,
"statutory": null,
"compensated": null,
"effective_date": null,
"evidence_quote": "Aan mevrouw Ann KLERKX, gedelegeerd bestuurder, wordt tevens het dagelljks bestuur, alsook de vertegenwoordiging van de Vennootschap wat dat bestuur aangaat, opgedragen in toepassing van artikel 20 van de Statuten, zoals voor het laatst gewlzigd blj akte verleden op 24 april 2024 voor meester Dirk V",
"decharge_status": null,
"mandate_duration": null,
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
},
{
"kind": "rep_rotation",
"role": "vaste_vertegenwoordiger",
"person": {
"rrn": null,
"name": "Ann KLERKX",
"address": "3660 Oudsbergen, Groenstraat 78",
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": null,
"via_org": null,
"statutory": null,
"compensated": null,
"effective_date": null,
"evidence_quote": "beslist om te herbenoemen als gedelegeerd bestuurder, met ingang van 29 december 2023 en tot de jaarvergadering te houden in het jaar 2029, zodat alle mandaten gelijk lopen: mevrouw Ann KLERKX, wonende te 3660 Oudsbergen, Groenstraat 78.",
"decharge_status": null,
"mandate_duration": {
"kind": "until_agm_year",
"value": "2029"
},
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
}
],
"notary": {
"name": null,
"firm_city": null,
"firm_name": null,
"office_city": null,
"is_associated": false
},
"act_meta": {
"language": "nl",
"pub_date": "2025-01-08",
"filing_date": "2024-11-26",
"act_kind_objet": "ONTSLAG BESTUURDER/ HERBENOEMING GEDELEGEERD BESTUURDER"
},
"decisions": [
{
"body": "bijzondere_algemene_vergadering",
"date": "2024-11-26",
"unanimous": null
},
{
"body": "raad_van_bestuur",
"date": "2024-11-26",
"unanimous": null
}
],
"is_correction": false,
"subject_company": {
"kbo": "0425.825.644",
"name_full": "AKSENT",
"legal_form": "NV"
},
"publication_proxy": {
"kind": "person",
"org_kbo": null,
"org_name": null,
"person_name": "Ann KLERKX",
"org_rep_person_name": null,
"person_role_at_subject": "gedelegeerd bestuurder"
},
"co_filed_documents": [
"Origineel getekende notulen van de Bijzondere Algemene Vergadering d.d. 26/11/2024",
"Origineel getekende notulen van de Vergadering van de Raad van Bestuur d.d. 26/11/2024",
"Origineel getekende verklaring geen bestuursverboden d.d. 26/11/2024"
],
"corrected_publication_numac": null
}27-06-2024 Réduction de capital de 247.500 € à 62.000 €
- €309.500 → €62.000
Détails techniques
{
"events": [
{
"kind": "capital_decrease",
"after_eur": 62000.0,
"delta_eur": -247500.0,
"before_eur": 309500.0,
"subscribers": [
{
"kbo": null,
"rrn": null,
"kind": "person",
"name": "KLERKX Ann",
"share_class": null,
"liberation_pct": null,
"contribution_kind": "geld",
"n_shares_subscribed": null,
"contribution_amount_eur": 246510.0
},
{
"kbo": null,
"rrn": null,
"kind": "person",
"name": "KLERKX Hendrik",
"share_class": null,
"liberation_pct": null,
"contribution_kind": "geld",
"n_shares_subscribed": null,
"contribution_amount_eur": 990.0
}
],
"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": "distribution_to_shareholders",
"contribution_type": null,
"paid_up_delta_eur": -247500.0,
"n_shares_destroyed": null,
"not_yet_called_eur": null,
"merger_new_shares_n": null,
"merger_exchange_ratio": null,
"distribution_amount_eur": 247500.0,
"statutory_unavailable_equity_op": null
},
{
"kind": "statutory_reserve_release",
"after_eur": null,
"delta_eur": null,
"before_eur": null,
"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": "reserves_incorporation",
"paid_up_delta_eur": null,
"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": "convert_to_distributable"
}
],
"notary": {
"name": "Dirk VANDERSTRAETEN",
"firm_city": null,
"firm_name": null,
"office_city": "Oudsbergen",
"is_associated": false
},
"act_meta": {
"language": "nl",
"pub_date": "2024-06-27",
"filing_date": "2024-06-25",
"act_kind_objet": "Onderwerp akte:"
},
"decision": {
"body": "buitengewone_algemene_vergadering",
"act_date": "2024-04-24",
"unanimous": null,
"under_authorized_capital": false,
"underlying_resolution_date": null
},
"bedrijfsrevisor": null,
"subject_company": {
"kbo": "0425.825.644",
"name_full": "AKSENT",
"legal_form": "Naamloze vennootschap",
"is_foreign_registered": false
},
"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": [
"expeditie",
"geco\u00F6rdineerde statuten"
],
"shareholders_after": [
{
"kbo": null,
"pct": null,
"kind": "person",
"name": "KLERKX Ann",
"role": null,
"n_shares": null,
"share_class": null
},
{
"kbo": null,
"pct": null,
"kind": "person",
"name": "KLERKX Hendrik",
"role": null,
"n_shares": null,
"share_class": null
}
],
"share_classes_after": [
{
"n_shares": 2500,
"class_name": "aandelen met stemrecht",
"capital_share_eur": 62000.0,
"voting_rights_per_share": 1.0
}
]
}25-01-2024 Publication au Moniteur belge — Modification mineure
Détails techniques
{
"notary": {
"name": "Dirk VANDERSTRAETEN",
"firm_city": null,
"firm_name": null,
"office_city": "Opglabbeek",
"is_associated": false
},
"act_meta": {
"language": "nl",
"pub_date": "2024-01-25",
"filing_date": "2024-01-23",
"act_kind_objet": "ALGEMENE VERGADERING, ONTSLAGEN, BENOEMINGEN, DOEL, STATUTEN (VERTALING, COORDINATIE, OVERIGE WIJZIGINGEN), KAPITAAL, AANDELEN"
},
"decision": {
"body": "algemene_vergadering",
"date": "2023-12-29",
"unanimous": null
},
"agm_change": {
"new_schedule": "laatste donderdag van de maand maart om 11 uur",
"old_schedule": "derde vrijdag van mei om 14u",
"effective_from_year": 2024,
"rule_changes_summary": "De datum van de jaarvergadering is gewijzigd van de derde vrijdag van mei om 14u naar de laatste donderdag van maart om 11 uur."
},
"detected_kind": "agm_rescheduling",
"other_address": null,
"mandate_renewal": {
"period_end": "2029",
"mandate_kind": "bestuurder",
"period_start": null,
"remuneration_eur": null,
"remuneration_kind": null,
"person_or_entity_kbo": null,
"person_or_entity_name": "Ann KLERKX, Hendrik KLERKX, Marina VANDEWEYER"
},
"subject_company": {
"kbo": "0425.825.644",
"name_full": "AKSENT",
"legal_form": "NV"
},
"accounts_deposit": null,
"publication_proxy": {
"kind": "none",
"org_kbo": null,
"org_name": null,
"person_name": null,
"org_rep_person_name": null
},
"co_filed_documents": [
"expeditie",
"geco\u00F6rdineerde statuten"
],
"fiscal_year_change": null,
"liquidation_closure": null,
"officer_designation": null,
"special_procuration": {
"grantee_kbo": null,
"grantee_name": "NV Van Havermaet",
"grantor_name": null,
"scope_summary": "Volmacht om alle formaliteiten inzake inschrijving, wijziging of stopzetting bij het Ondernemingsloket en de KBO, inclusief het tekenen van stukken en akten, de opening van een elektronisch effectenregister (eStox), de inschrijving in het UBO-register en formaliteiten voor de aansluiting bij het sociaal verzekeringsfonds te vervullen.",
"monetary_cap_eur": null,
"scope_categories": [
"publication",
"tax",
"other"
],
"termination_clause": null,
"substitution_allowed": true
},
"is_volet_a_only_stub": false,
"vakbekwaamheid_change": null,
"should_reroute_to_category": null,
"single_shareholder_declaration": null
}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 | AKSENT |