ALGEMEEN KLINISCH LABO
La probabilité de faillite calculée de ALGEMEEN KLINISCH LABO sur 12 mois est de 0,1% (très faible). L'entreprise est active depuis 1992 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 | 34 ans |
| Direction | 2 |
| Sites | 2 |
| Publications | 4 |
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 | 15-07-2025 | 2025-00285890 |
| 31-12-2023 | volledig | 18-07-2024 | 2024-00269282 |
| 31-12-2022 | volledig | 24-07-2023 | 2023-00269525 |
| 31-12-2021 | volledig | 19-08-2022 | 2022-20303043 |
| 31-12-2020 | volledig | 23-07-2021 | 2021-39000466 |
| 31-12-2019 | volledig | 17-07-2020 | 2020-31200362 |
| 31-12-2018 | volledig | 15-07-2019 | 2019-33400433 |
| 31-12-2017 | volledig | 27-06-2018 | 2018-24200201 |
| 31-12-2016 | volledig | 06-07-2017 | 2017-28500548 |
| 31-12-2015 | volledig | 20-07-2016 | 2016-34000408 |
-
QUINQUIESPersonne moraleAdministrateur· repr. perm.: Nicolas DE QUINNEMARActe Moniteur 23466856 (20-12-2023)Actif20-12-2023 → auj.
-
Isabelle EimerAdministrateurActe Moniteur 23466856 (20-12-2023)Actif15-07-2022 → auj.
2 événements
- 20-12-2023 Nommé· Administrateur
- 15-07-2022 Nommé· Administrateur
Anciens dirigeants (1)
-
Stéphane EimerAdministrateurActe Moniteur 22096333 (10-08-2022)Ancien- → 22-06-2022
| NACE primaire | Activités d’imagerie médicale et de laboratoire d’analyse médicale(86910) |
| Forme juridique | SRL(610) |
| Date de constitution | 30-03-1992 |
| Status | Actif |
| Code postal | 2500 |
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. |
|---|---|---|---|---|
| 12392A0786/00W000 | Flandre | 3 342 m² | 1 · 1 039 m² | 9,3 m · 1 ét. |
| 11442C0418/00X000 | Flandre | 895 m² | 1 · 843 m² | 12,9 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.
Nous connaissons 16 actes du Moniteur belge pour cette entreprise. Aucun n'a encore été lu : ce qui s'y trouve n'a ici été ni constaté ni réfuté.
04-09-2024 2 reconduits
- Figurad Bedrijfsrevisoren BV, Commissaris
- KPMG Bedrijfsrevisoren BV, Commissaris
Détails techniques
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"kind": "commissaris_renew",
"role": "commissaris",
"person": {
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"name": "Figurad Bedrijfsrevisoren BV",
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"address": "J.-B. de Ghellincklaan 21, 9051 Gent",
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"evidence_quote": "Met eenparigheid van stemmen worden herbenoemd als college van commissarissen",
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"value": "2027"
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{
"kind": "commissaris_renew",
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"person": {
"rrn": "0419.122.548",
"name": "KPMG Bedrijfsrevisoren BV",
"address": "Luchthaven Brussel Natioaal 1K, 1930 Zaventem",
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"act_meta": {
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"filing_date": "2024-08-27",
"act_kind_objet": "Onderwerp akte:"
},
"decisions": [
{
"body": "algemene_vergadering",
"date": "2024-06-25",
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}19-08-2024 Décharge accordée aux administrateurs
Détails techniques
{
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"role": "bestuurder",
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"name": "Fr\u00E9d\u00E9ric DAUCHE",
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"subkind": "additional",
"via_org": null,
"statutory": "statutair",
"compensated": null,
"effective_date": "2024-06-24",
"evidence_quote": "De vergadering besluit om met ingang van de datum van ondertekening van huidige akte, zijnde op 24 juni tot en met 15 juli 2028, de heer Fr\u00E9d\u00E9ric DAUCHE, te benoemen als bestuurder van de vennootschap.",
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{
"kind": "decharge_granted",
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"evidence_quote": "De vergadering geeft alle machten aan : - elke bestuurder ten einde de administratieve handelingen te ondernemen in uitvoering van de huidige vergadering;",
"decharge_status": "granted",
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},
{
"kind": "substantive_delegation",
"role": "Notaris",
"person": {
"rrn": null,
"name": "Sibylle FALLA",
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"profession": "Notaris",
"birth_place": null
},
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"subkind": "additional",
"via_org": null,
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"compensated": null,
"effective_date": null,
"evidence_quote": "aan ondertekenende Notaris om de geco\u00F6rdineerde statuten op te stellen en neer te leggen en voor de publicatie van hogervermelde benoeming te zorgen.",
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],
"notary": {
"name": "Sibylle FALLA",
"firm_city": null,
"firm_name": null,
"office_city": "Brussel",
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},
"act_meta": {
"language": "nl",
"pub_date": "2024-08-19",
"filing_date": "2024-08-14",
"act_kind_objet": "Onderwerp akte:"
},
"decisions": [
{
"body": "algemene_vergadering",
"date": "2024-06-24",
"unanimous": true
},
{
"body": "algemene_vergadering",
"date": "2024-06-24",
"unanimous": true
},
{
"body": "algemene_vergadering",
"date": "2024-06-24",
"unanimous": true
},
{
"body": "algemene_vergadering",
"date": "2024-06-24",
"unanimous": true
}
],
"is_correction": false,
"subject_company": {
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},
"co_filed_documents": [
"volmachten",
"geco\u00F6rdineerde statuten"
],
"corrected_publication_numac": null
}20-12-2023 2 administrateurs nommés
- Isabelle Eimer, Bestuurder
- Nicolas DE QUINNEMAR, Bestuurder
Détails techniques
{
"events": [
{
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{
"kind": "decharge_granted",
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"evidence_quote": "De algemene vergadering verleent volledige en algehele kwijting aan de ontslagnemende bestuurders (voorheen zaakvoerders) voor de uitoefening van hun mandaat.",
"decharge_status": "granted",
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},
{
"kind": "director_in",
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"person": {
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"name": "Nicolas DE QUINNEMAR",
"address": "Pontstraat 83, 9831 Deurle",
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},
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"via_org": {
"kbo": "0756.749.953",
"name": "QUINQUIES",
"address": "Pontstraat 83, 9831 Deurle",
"country": "BE",
"legal_form": "NV"
},
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},
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}
],
"notary": {
"name": "Thomas Dusselier",
"firm_city": null,
"firm_name": null,
"office_city": "Knokke-Heist",
"is_associated": false
},
"act_meta": {
"language": "nl",
"pub_date": "2023-12-20",
"filing_date": "2023-12-16",
"act_kind_objet": "Onderwerp akte:"
},
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{
"body": "algemene_vergadering",
"date": "2023-12-14",
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}
],
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"kbo": "0447.127.240",
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"publication_proxy": {
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"person_name": "Thomas Dusselier",
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},
"co_filed_documents": [
"expeditie van de akte",
"geco\u00F6rdineerde statuten"
],
"corrected_publication_numac": null
}10-08-2022 1 administrateur nommé, 1 démissionnaire
- Isabelle Eimer, Bestuurder
- Stéphane Eimer, Bestuurder
Détails techniques
{
"events": [
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"evidence_quote": "Ingevolge het overlijden van St\u00E9phane Eimer, wonende te 10 rue des Arquebusiers, 67000 Strasbourg (Frankrijk), op 22 juni 2022, stellen de Aandeelhouders vast dat zijn mandaat als bestuurder op die datum eindigde.",
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},
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"effective_date": "2022-07-15",
"evidence_quote": "De Aandeelhouders beslissen om de volgende persoon te benoemen met ingang op de datum van deze besluiten in hoedanigheid van bestuurder en voor een periode van 6 jaar: -Isabelle Eimer, wonende te 10 rue des Arquebusiers, 67000 Strasbourg (Frankrijk).",
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],
"notary": {
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"firm_name": null,
"office_city": "Antwerpen",
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},
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},
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"body": "enig_aandeelhouder_schriftelijk",
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],
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},
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},
"co_filed_documents": [],
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}| Dénomination légaleNL | ALGEMEEN KLINISCH LABO |
| AbréviationNL | A.K.L. |