ALURAL LUMMEN
La probabilité de faillite calculée de ALURAL LUMMEN sur 12 mois est de 0,6% (faible). L'entreprise est active depuis 1993 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 | 33 ans |
| Sites | 2 |
| Publications | 13 |
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 | 20-06-2025 | 2025-00167412 |
| 31-12-2023 | volledig | 24-06-2024 | 2024-00159676 |
| 31-12-2022 | volledig | 11-05-2023 | 2023-00088398 |
| 31-12-2021 | volledig | 31-05-2022 | 2022-20042479 |
| 31-12-2020 | volledig | 21-05-2021 | 2021-14800258 |
| 31-12-2019 | volledig | 22-06-2020 | 2020-19000043 |
| 31-12-2018 | volledig | 21-05-2019 | 2019-13800479 |
| 31-12-2017 | volledig | 29-05-2018 | 2018-14400121 |
| 31-12-2016 | volledig | 16-05-2017 | 2017-12200544 |
| 31-12-2015 | volledig | 30-05-2016 | 2016-14000347 |
| NACE primaire | 25510 |
| Forme juridique | SA(014) |
| Date de constitution | 12-03-1993 |
| Status | Actif |
| Code postal | 3560 |
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. |
|---|---|---|---|---|
| 71542B0703/00F000 | Flandre | 4,4 ha | 1 · 3,3 ha | — |
| 12302C0347/00Y000 | Flandre | 1,8 ha | 1 · 1 125 m² | 14,9 m |
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.
26-09-2025 1 administrateur nommé, 1 démissionnaire
- Ben Vandeweyer — Commissarisvertegenwoordiger
- Dirk Cleymans — Commissarisvertegenwoordiger
Détails techniques
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}
}26-09-2025 Ben Vandeweyer reconduit comme commissaire
- Ben Vandeweyer — Commissaris
Détails techniques
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}26-08-2024 5 administrateurs nommés
- Peter Nauwelaerts — Bestuurder
- Peter Nauwelaerts — Gedelegeerd bestuurder
- Bert Geerinckx — Bestuurder
- Tim Schelfhout — Bestuurder
- Dirk Cleymans — Commissaris
Détails techniques
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}26-08-2024 5 reconduits
- Norma Management bvba — Bestuurder
- Norma Management bvba — Gedelegeerd bestuurder
- Bert Geerinckx Consulting Group BV — Bestuurder
- Schelfhout Management Consulting BV — Bestuurder
- Deloitte Bedrijfsrevisoren BV — Commissaris
Détails techniques
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"evidence_quote": "De Vergadering beslist met \u00E9\u00E9nparigheid van stemmen tot de herbenoeming van Norma Management bvba, vast vertegenwoordigd door Peter Nauwelaerts, als Bestuurder voor een periode van 4 jaar en dit tot de Algemene Vergadering van 2028 m.b.t. het boekjaar van 2027.",
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"evidence_quote": "De Vergadering beslist met eenparigheid van stemmen Deloitte Bedrijfsrevisoren BV, vertegenwoordigd door Dirk Cleymans, als Commissaris te herbenoemen voor een periode van 3 jaar en dit tot de Algemene Vergadering van 2027 m.b.t. het boekjaar van 2026.",
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"office_city": "Antwerpen",
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}20-09-2023 Publication au Moniteur belge — Modification mineure
Détails techniques
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"firm_city": null,
"firm_name": "COUSSEMENT \u0026 LIEKENS notarissen",
"office_city": "Sint-Katelijne-Waver",
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},
"decision": {
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"agm_change": {
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"old_schedule": "derde woensdag van de maand juni om elf uur",
"effective_from_year": 2020,
"rule_changes_summary": "De algemene vergadering stelt vast dat de vennootschap van rechtswege werd omgezet in een naamloze vennootschap met als volstort kapitaal 1.767.000,00 EUR. Als gevolg hiervan besluit de algemene vergadering volledig nieuwe statuten aan te nemen, die in overeenstemming zijn met het Wetboek van vennootschappen en verenigingen, zonder evenwel een wijziging aan te brengen in haar voorwerp."
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"geco\u00F6rdineerde stauten"
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},
"liquidation_closure": null,
"officer_designation": null,
"special_procuration": null,
"is_volet_a_only_stub": false,
"vakbekwaamheid_change": null,
"should_reroute_to_category": null,
"single_shareholder_declaration": null
}01-07-2021 Dirk Cleymans nommé commissaire
- Dirk Cleymans — Commissaris
Détails techniques
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}01-07-2021 Martine Reljnaers démissionne de son mandat d'administrateur
- Martine Reljnaers — Bestuurder
Détails techniques
{
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"subject_company": {
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}12-06-2018 6 administrateurs nommés
- Martine Reijnaers — Bestuurder
- Norma Management bvba — Bestuurder
- Norma Management bvba — Gedelegeerd bestuurder
- Bert Geerinckx Consulting Group BVBA — Bestuurder
- Schelfhout Management Consulting BVBA — Bestuurder
- Deloitte Bedrijfsrevisoren BV ovve CVBA — Commissaris
Détails techniques
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}01-06-2017 4 administrateurs nommés, 3 démissionnaires
- Norma Management bvba — Bestuurder
- Bert Geerinckx Consulting Group BVBA — Bestuurder
- Schelfhout Management Consulting BVBA — Bestuurder
- Norma Management bvba — Gedelegeerd bestuurder
- NBO management BVBA — Bestuurder
- Alural Belgium NV — Bestuurder
- NBO management BVBA — Gedelegeerd bestuurder
Détails techniques
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}03-07-2015 Deloitte Bedrijfsrevisoren BV ovve CVBA nommé commissaire
- Deloitte Bedrijfsrevisoren BV ovve CVBA — Commissaris
Détails techniques
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"subject_company": {
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}
}21-04-2008 3 administrateurs nommés, 2 démissionnaires
- Yves Van den Kerkhof — Bestuurder
- Yves Van den Kerkhof — Vertegenwoordiger
- Yves Van den Kerkhof — Gedelegeerd bestuurder
- André De Roij — Bestuurder
- Georges De Colfmaeker — Bestuurder
Détails techniques
{
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},
{
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},
{
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},
{
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"subject_company": {
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}
}20-09-2002 Augmentation de capital de 479,14 € à 1.116.000 €
- €1.115.520,86 → €1.116.000
Détails techniques
{
"events": [
{
"kind": "capital_increase",
"after_eur": 1116000.0,
"delta_eur": 479.13999999989755,
"before_eur": 1115520.86,
"contribution_type": "reserves_incorporation"
}
],
"schema": "v3.2",
"act_meta": {
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},
"subject_company": {
"kbo": "0449.628.652",
"name_full": "ALCOLOR BELGIUM"
}
}20-09-2002 Modification des statuts
Détails techniques
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},
"legal_form_change": {
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"changed": false
}
}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 | ALURAL LUMMEN |