AMARILLO
La probabilité de faillite calculée de AMARILLO 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 | 41 ans |
| Sites | 1 |
| Publications | 6 |
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 | micro | 02-07-2025 | 2025-00226902 |
| 31-12-2023 | micro | 31-07-2024 | 2024-00323708 |
| 31-12-2022 | micro | 25-07-2023 | 2023-00288940 |
| 31-12-2021 | micro | 20-06-2022 | 2022-20079119 |
| 31-12-2020 | micro | 28-06-2021 | 2021-26200078 |
| 31-12-2019 | micro | 07-07-2020 | 2020-27300591 |
| 31-12-2018 | micro | 18-06-2019 | 2019-20000127 |
| 31-12-2017 | micro | 09-07-2018 | 2018-30700512 |
| 31-12-2016 | micro | 19-07-2017 | 2017-33400279 |
| 31-12-2015 | verkort | 30-08-2016 | 2016-52500519 |
| NACE primaire | 90111 |
| Forme juridique | SRL(610) |
| Date de constitution | 23-11-1984 |
| Status | Actif |
| Code postal | 9040 |
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. |
|---|---|---|---|---|
| 44061B0223/00H003 | Flandre | 246 m² | 1 · 69 m² | — |
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.
17-01-2024 Réduction de capital de 27.280 € à 0 €
- €27.280 → €0
Détails techniques
{
"events": [
{
"kind": "statutory_reserve_release",
"after_eur": 0.0,
"delta_eur": -27280.0,
"before_eur": 27280.0,
"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": "suppress"
},
{
"kind": "name_change",
"after_eur": null,
"delta_eur": null,
"before_eur": null,
"decrease_purpose": null,
"contribution_type": null,
"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": null
},
{
"kind": "seat_change",
"after_eur": null,
"delta_eur": null,
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"decrease_purpose": null,
"contribution_type": null,
"paid_up_delta_eur": null,
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"merger_exchange_ratio": null,
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},
{
"kind": "statutes_change",
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"delta_eur": null,
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"decrease_purpose": null,
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"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": null
},
{
"kind": "management_change",
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"decrease_purpose": null,
"contribution_type": null,
"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": null
},
{
"kind": "seat_change",
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"delta_eur": null,
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"decrease_purpose": null,
"contribution_type": null,
"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": null
}
],
"notary": {
"name": "Barbara Balliere",
"firm_city": null,
"firm_name": null,
"office_city": "Gent",
"is_associated": false
},
"act_meta": {
"language": "nl",
"pub_date": "2024-01-17",
"filing_date": "2024-01-15",
"act_kind_objet": "Onderwerp akte:"
},
"decision": {
"body": "buitengewone_algemene_vergadering",
"act_date": "2024-01-15",
"unanimous": true,
"under_authorized_capital": false,
"underlying_resolution_date": "2023-12-15"
},
"bedrijfsrevisor": null,
"subject_company": {
"kbo": "0426.523.054",
"name_full": "BVBA Amarillo",
"legal_form": "BVBA",
"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": [
"expedition",
"plan financier",
"bankattest",
"verslag bedrijfsrevisor"
],
"shareholders_after": [],
"share_classes_after": []
}17-01-2024 Transfert du siège social au sein de Gent
- Esperantostraat 48 : 9040 Gent → 9040 Gent (Sint-Amandsberg), Albrecht Rodenbachstraat 154
Détails techniques
{
"events": [
{
"kind": "zetel_transfer",
"seat_type": "siege_administratif",
"new_address": {
"raw": "9040 Gent (Sint-Amandsberg), Albrecht Rodenbachstraat 154",
"city": "Gent",
"region": "vlaams_gewest",
"street": "Albrecht Rodenbachstraat",
"country": "BE",
"postcode": "9040",
"box_number": null,
"street_number": "154",
"locality_suffix": "(Sint-Amandsberg)"
},
"old_address": {
"raw": "Esperantostraat 48 : 9040 Gent",
"city": "Gent",
"region": "vlaams_gewest",
"street": "Esperantostraat",
"country": "BE",
"postcode": "9040",
"box_number": "BTW",
"street_number": "48",
"locality_suffix": "(Sint-Amandsberg)"
},
"effective_date": null,
"evidence_quote": "",
"region_changed": false,
"is_statute_change": true,
"nationality_change": null,
"old_address_source": "header_volledig_adres",
"statute_clause_text": null,
"statute_article_number": null,
"effective_date_qualifier": null,
"statutaire_vs_werkelijke": null,
"linguistic_region_changed": false,
"court_jurisdiction_changed": false,
"effective_date_is_approximate": null
}
],
"notary": {
"name": "Barbara Balliere",
"firm_city": null,
"firm_name": null,
"office_city": "Gent",
"is_associated": false
},
"act_meta": {
"language": "nl",
"pub_date": "2024-01-17",
"filing_date": "2024-01-15",
"act_kind_objet": "Onderwerp akte:"
},
"decision": {
"body": "buitengewone_algemene_vergadering",
"date": "2023-12-15",
"unanimous": true
},
"subject_company": {
"kbo": "0426.523.054",
"name_full": "BVBA Amarillo",
"legal_form": "BVBA"
},
"publication_proxy": {
"kind": "person",
"org_kbo": null,
"org_name": null,
"person_name": "Meester Barbara Balliere",
"org_rep_person_name": null,
"person_role_at_subject": null
},
"co_filed_documents": [
"Een uitgifte van de akte statutenwijziging dd. 15 december 2023",
"Geco\u00F6rdineerde Statuten"
]
}17-01-2024 Modification des statuts
Détails techniques
{
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"name_change": {
"new": "AMARILLO",
"old": "BVBA Amarillo",
"changed": true
},
"seat_change": {
"changed": true
},
"object_change": {
"changed": false
},
"subject_company": {
"kbo": "0426.523.054",
"name_full": "BVBA Amarillo"
},
"legal_form_change": {
"new": "BVBA",
"old": "BVBA",
"changed": false
}
}17-01-2024 Opération sur le capital ou les actions
Détails techniques
{
"events": [],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0426.523.054",
"name_full": "BVBA Amarillo"
}
}17-01-2024 VERMERSCH Gert nommé administrateur
- VERMERSCH Gert — Bestuurder
Détails techniques
{
"events": [
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "VERMERSCH Gert",
"address": null,
"birth_date": null
}
}
],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0426.523.054",
"name_full": "BVBA Amarillo"
}
}17-01-2024 Transfert du siège social au sein de Gent
- Esperantostraat 48, 9040 Gent (Sint-Amandsberg) → Albrecht Rodenbachstraat 154, 9040 Gent (Sint-Amandsberg)
Détails techniques
{
"events": [
{
"kind": "zetel_transfer",
"seat_type": "siege_social",
"new_address": {
"raw": "Albrecht Rodenbachstraat 154, 9040 Gent (Sint-Amandsberg)",
"city": "Gent",
"region": "vlaams_gewest",
"street": "Albrecht Rodenbachstraat",
"country": "BE",
"postcode": "9040",
"box_number": null,
"street_number": "154",
"locality_suffix": "(Sint-Amandsberg)"
},
"old_address": {
"raw": "Esperantostraat 48, 9040 Gent (Sint-Amandsberg)",
"city": "Gent",
"region": "vlaams_gewest",
"street": "Esperantostraat",
"country": "BE",
"postcode": "9040",
"box_number": null,
"street_number": "48",
"locality_suffix": "(Sint-Amandsberg)"
},
"effective_date": "2023-12-15",
"evidence_quote": "De vergadering besluit met eenparigheid van stemmen de zetel van de vennootschap te verplaatsen naar 9040 Gent (Sint-Amandsberg), Albrecht Rodenbachstraat 154.",
"region_changed": false,
"is_statute_change": true,
"nationality_change": false,
"old_address_source": "header_volledig_adres",
"statute_clause_text": "De zetel is gevestigd in het Vlaams Gewest. De vennootschap kan, bij enkel besluit van het bestuursorgaan, administratieve zetels, agentschappen, werkhuizen, stapelplaatsen en bijkantoren vestigen in Belgi\u00EB of in het buitenland. Hij kan worden overgebracht naar om het even welke plaats in het tweetalig gebied Brussel Hoofdstad of in het Nederlands taalgebied, door eenvoudige beslissing van het bestuursorgaan, die alle machten heeft teneinde op authentieke wijze de eventuele statutenwijziging die",
"statute_article_number": "2",
"effective_date_qualifier": "immediate",
"statutaire_vs_werkelijke": "statutaire",
"linguistic_region_changed": false,
"court_jurisdiction_changed": false,
"effective_date_is_approximate": false
}
],
"notary": {
"name": "Meester Barbara Balliere",
"firm_city": null,
"firm_name": null,
"office_city": "Gent",
"is_associated": false
},
"act_meta": {
"language": "nl",
"pub_date": "2024-01-17",
"filing_date": "2024-01-15",
"act_kind_objet": "Onderwerp akte:"
},
"decision": {
"body": "algemene_vergadering",
"date": "2023-12-15",
"unanimous": true
},
"subject_company": {
"kbo": "0426.523.054",
"name_full": "BVBA Amarillo",
"legal_form": "BVBA"
},
"publication_proxy": {
"kind": "org",
"org_kbo": "0419.503.818",
"org_name": "Adviesbureau Oostakker",
"person_name": null,
"org_rep_person_name": null,
"person_role_at_subject": null
},
"co_filed_documents": [
"Uitgifte van de akte statutenwijziging dd. 15 december 2023",
"Geco\u00F6rdineerde Statuten"
]
}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 | AMARILLO |