AMBITS
La probabilité de faillite calculée de AMBITS sur 12 mois est de 0,5% (faible). L'entreprise est active depuis 2020 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 | 6 ans |
| 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 | verkort | 10-07-2025 | 2025-00256049 |
| 31-12-2023 | verkort | 18-07-2024 | 2024-00260258 |
| 31-03-2023 | micro | 07-10-2023 | 2023-00475759 |
| 31-03-2022 | micro | 28-10-2022 | 2022-20476138 |
| 31-03-2021 | micro | 30-10-2021 | 2021-75600029 |
| NACE primaire | Sièges sociaux & conseil(70200) |
| Forme juridique | SRL(610) |
| Date de constitution | 19-05-2020 |
| Status | Actif |
| Code postal | 9255 |
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. |
|---|---|---|---|---|
| 23644H0058/00L000 | Flandre | 1 375 m² | 1 · 1 372 m² | 13,1 m · 4 ét. |
| 42522B0776/00F000 | Flandre | 1 142 m² | 1 · 153 m² | 10,1 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.
26-08-2025 Augmentation de capital de 134.750 €
- 2 kapitaalbewegingen in deze akte
Détails techniques
{
"events": [
{
"kind": "share_class_creation",
"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": "capital_increase",
"after_eur": null,
"delta_eur": 75000.0,
"before_eur": null,
"share_emission": {
"agio_eur": null,
"share_form": null,
"share_class": null,
"n_new_shares": 28069,
"with_new_shares": true,
"nominal_value_eur": null,
"issue_price_per_share_eur": null
},
"decrease_purpose": null,
"contribution_type": "geld",
"paid_up_delta_eur": null,
"n_shares_destroyed": null,
"not_yet_called_eur": null,
"merger_new_shares_n": 28069,
"merger_exchange_ratio": null,
"distribution_amount_eur": null,
"statutory_unavailable_equity_op": null
},
{
"kind": "share_class_creation",
"after_eur": null,
"delta_eur": null,
"before_eur": null,
"subscribers": [
{
"kbo": null,
"rrn": null,
"kind": "person",
"name": "MISSINNE Luc Rik Jozef",
"share_class": null,
"liberation_pct": 100.0,
"contribution_kind": "geld",
"n_shares_subscribed": 11929,
"contribution_amount_eur": 134750.0
}
],
"share_emission": {
"agio_eur": null,
"share_form": null,
"share_class": null,
"n_new_shares": 11929,
"with_new_shares": true,
"nominal_value_eur": null,
"issue_price_per_share_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": 11929,
"merger_exchange_ratio": null,
"distribution_amount_eur": null,
"statutory_unavailable_equity_op": null
},
{
"kind": "statutory_reserve_release",
"after_eur": null,
"delta_eur": 134750.0,
"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": "convert_to_distributable"
}
],
"notary": {
"name": "Kristof Berleng\u00E9",
"firm_city": null,
"firm_name": null,
"office_city": "Zottegem",
"is_associated": false
},
"act_meta": {
"language": "nl",
"pub_date": "2025-08-26",
"filing_date": "2025-08-06",
"act_kind_objet": "BIJKOMENDE INBRENG - STATUTENWIJZIGING"
},
"decision": {
"body": "buitengewone_algemene_vergadering",
"act_date": "2025-08-11",
"unanimous": true,
"under_authorized_capital": true,
"underlying_resolution_date": "2024-09-30"
},
"bedrijfsrevisor": null,
"subject_company": {
"kbo": "0747.464.578",
"name_full": "Ambits",
"legal_form": "Besloten 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": [
"expedition",
"plan financier",
"bankattest",
"verslag bedrijfsrevisor"
],
"shareholders_after": [],
"share_classes_after": []
}22-07-2025 Publication au Moniteur belge, Divers
Détails techniques
{
"stage": "completed",
"notary": {
"name": "Kristof Berleng\u00E9",
"firm_city": null,
"firm_name": null,
"office_city": "Zottegem",
"is_associated": false
},
"act_meta": {
"language": "nl",
"pub_date": "2025-07-22",
"filing_date": "2025-07-08",
"act_kind_objet": "MET FUSIE DOOR OVERNEMING GELIJKGESTELDE VERRICHTING"
},
"decision": {
"body": "buitengewone_algemene_vergadering",
"act_date": "2025-07-08",
"unanimous": true
},
"conversion": null,
"detected_kind": "merger_absorption",
"report_waiver": null,
"restructuring": {
"parties": [
{
"kbo": "0747.464.578",
"name": "Ambits",
"role": "acquiring",
"address": "9255 Buggenhout, Grote Kouterbaan 7",
"is_foreign": false,
"legal_form": "B.V.",
"is_new_company": false,
"jurisdiction_country": null
},
{
"kbo": "0783.844.033",
"name": "Ambits Invest",
"role": "absorbed",
"address": "9255 Buggenhout, Grote Kouterbaan 7",
"is_foreign": false,
"legal_form": "B.V.",
"is_new_company": false,
"jurisdiction_country": null
}
],
"exchange_ratio": null,
"legal_articles": [
"12:50",
"12:51",
"12:54",
"12:57",
"12:75",
"12:103",
"12:14"
],
"is_cross_border": false,
"is_silent_merger": true,
"balance_basis_date": "2023-12-31",
"exchange_ratio_text": null,
"new_shares_issued_n": null,
"real_estate_included": false,
"patrimony_description": "Het gehele vermogen van de Overgenomen Vennootschap, inclusief alle activa en passiva, activiteiten, immateri\u00EBle bestanddelen, en lopende overeenkomsten, gaat zonder uitzondering over op de Overnemende Vennootschap.",
"equity_transferred_eur": null,
"accounting_effective_date": null
},
"subject_company": {
"kbo": "0747.464.578",
"name_full": "Ambits",
"legal_form": "B.V."
},
"publication_proxy": {
"kind": "person",
"org_kbo": null,
"org_name": null,
"person_name": "Kristof Berleng\u00E9",
"org_rep_person_name": null
},
"summary_narrative": "De buitengewone algemene vergadering van de vennootschap \u0022Ambits\u0022 heeft besloten tot een fusie door overneming gelijkgestelde verrichting. Hierbij overneemt de Overnemende Vennootschap het gehele vermogen van de Overgenomen Vennootschap, \u0022Ambits Invest\u0022 BV, zonder dat er nieuwe aandelen worden uitgegeven. De verrichting is op 15 mei 2025 vastgesteld en op 22 juli 2025 in het Belgisch Staatsblad bekendgemaakt.",
"co_filed_documents": [
"de uitgifte van de notulen"
],
"detected_real_type": "fusion_completed",
"referenced_correction": null,
"should_reroute_to_category": null
}18-09-2024 Publication au Moniteur belge, Divers
Détails techniques
{
"stage": null,
"notary": {
"name": null,
"firm_city": null,
"firm_name": null,
"office_city": "Luik",
"is_associated": false
},
"act_meta": {
"language": "nl",
"pub_date": "2024-09-18",
"filing_date": "2024-09-09",
"act_kind_objet": "Verslag BAV dd. 14/8/2024"
},
"decision": {
"body": "algemene_vergadering",
"act_date": "2024-08-14",
"unanimous": null
},
"conversion": null,
"detected_kind": "other",
"report_waiver": null,
"restructuring": {
"parties": [
{
"kbo": "0747.464.578",
"name": "AMBITS",
"role": "other",
"address": "Grote Kouterbaan, 7 9255 Buggenhout",
"is_foreign": false,
"legal_form": "bv",
"is_new_company": false,
"jurisdiction_country": null
},
{
"kbo": "0800.184.474",
"name": "JONBO Consulting bv",
"role": "other",
"address": null,
"is_foreign": false,
"legal_form": "bv",
"is_new_company": false,
"jurisdiction_country": null
}
],
"exchange_ratio": null,
"legal_articles": [],
"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": null,
"equity_transferred_eur": null,
"accounting_effective_date": null
},
"subject_company": {
"kbo": "0747.464.578",
"name_full": "AMBITS",
"legal_form": "bv"
},
"publication_proxy": {
"kind": "person",
"org_kbo": null,
"org_name": null,
"person_name": "Frank Timmermans",
"org_rep_person_name": null
},
"summary_narrative": "De algemene vergadering verleent op 14/8/2024 ontslag aan de bestuurder JONBO Consulting bv met vaste vertegenwoordiger De Jonghe Ivan.",
"co_filed_documents": [],
"detected_real_type": "other",
"referenced_correction": null,
"should_reroute_to_category": "director_changes"
}23-10-2023 Publication au Moniteur belge, Divers
Détails techniques
{
"stage": null,
"notary": {
"name": "Joost Eeman",
"firm_city": null,
"firm_name": null,
"office_city": "Gent",
"is_associated": false
},
"act_meta": {
"language": "nl",
"pub_date": "2023-10-23",
"filing_date": "2023-10-19",
"act_kind_objet": "STATUTEN (VERTALING, COORDINATIE, OVERIGE WIJZIGINGEN), ALGEMENE VERGADERING, BOEKJAAR, ONTSLAGEN, BENOEMINGEN, KAPITAAL, AANDELEN, DIVERSEN"
},
"decision": {
"body": "buitengewone_algemene_vergadering",
"act_date": "2023-10-13",
"unanimous": null
},
"conversion": null,
"detected_kind": "other",
"report_waiver": {
"summary": "De algemene vergadering beslist om afstand te doen van de verslagplicht bepaald in artikel 5:121 van het Wetboek van vennootschappen en verenigingen.",
"articles": [
"5:121"
]
},
"restructuring": null,
"subject_company": {
"kbo": "0747.464.578",
"name_full": "AMBITS",
"legal_form": "Besloten Vennootschap"
},
"publication_proxy": {
"kind": "person",
"org_kbo": null,
"org_name": null,
"person_name": null,
"org_rep_person_name": null
},
"summary_narrative": "De algemene vergadering van AMBITS heeft een verslag van het bestuursorgaan over de afschaffing van aandelensoorten A en B goedgekeurd. Het vermogen is verhoogd met \u20AC 245.005,75 door een inbreng in geld, wat resulteert in de uitgifte van 8.405 nieuwe aandelen. De vergadering heeft ook afstand gedaan van het voorkeurrecht en verleend een machtiging aan de bestuurders voor de uitoefening van anti-dilutie inschrijvingsrechten. Tenslotte is het boekjaar verkort tot 31 december 2023 en zijn diverse statutenwijzigingen aangebracht.",
"co_filed_documents": [
"uitgifte",
"verslag 5:102 WVV",
"verslag 5:122 WVV",
"geco\u00F6rdineerde statuten"
],
"detected_real_type": "other",
"referenced_correction": null,
"should_reroute_to_category": 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 | AMBITS |