AMENA
La probabilité de faillite calculée de AMENA sur 12 mois est de 0,7% (faible). L'entreprise est active depuis 1986 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 | 40 ans |
| Sites | 1 |
| Publications | 2 |
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 | 10-10-2025 | 2025-00539116 |
| 31-12-2023 | micro | 01-08-2024 | 2024-00323650 |
| 31-12-2022 | volledig | 22-05-2024 | 2024-00101438 |
| 31-12-2021 | volledig | 18-01-2023 | 2023-00001979 |
| 31-12-2021 | micro | 03-05-2024 | 2024-00083746 |
| 31-12-2020 | micro | 29-03-2024 | 2024-00054716 |
| 31-12-2018 | micro | 30-12-2019 | 2019-77800157 |
| 31-12-2017 | volledig | 21-09-2018 | 2018-64000532 |
| 31-12-2016 | volledig | 11-08-2017 | 2017-43100346 |
| 31-12-2015 | volledig | 02-08-2016 | 2016-41000172 |
| NACE primaire | - |
| Forme juridique | SA(014) |
| Date de constitution | 27-06-1986 |
| Status | Actif |
| Code postal | 4100 |
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. |
|---|---|---|---|---|
| 62355B0633/00D000 | Wallonie | 2 481 m² | 1 · 206 m² | 10,7 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.
27-04-2023 Réduction de capital de 237.000 € à 63.000 €
- €300.000 → €63.000
Détails techniques
{
"events": [
{
"kind": "capital_decrease",
"after_eur": 63000.0,
"delta_eur": -237000.0,
"before_eur": 300000.0,
"subscribers": [
{
"kbo": "0429.277.359",
"rrn": null,
"kind": "org",
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"contribution_amount_eur": null
}
],
"share_emission": {
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"nominal_value_eur": null,
"issue_price_per_share_eur": null
},
"decrease_purpose": "loss_absorption",
"contribution_type": null,
"paid_up_delta_eur": null,
"n_shares_destroyed": 790,
"not_yet_called_eur": null,
"merger_new_shares_n": null,
"merger_exchange_ratio": null,
"distribution_amount_eur": 187000.0,
"statutory_unavailable_equity_op": "convert_to_distributable"
},
{
"kind": "share_class_creation",
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},
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"distribution_amount_eur": null,
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}
],
"notary": {
"name": "B\u00E9n\u00E9dicte LEMAIRE",
"firm_city": null,
"firm_name": null,
"office_city": "Ans",
"is_associated": false
},
"act_meta": {
"language": "fr",
"pub_date": "2023-04-27",
"filing_date": "2023-04-25",
"act_kind_objet": "Objet de l\u0027acte:"
},
"decision": {
"body": "assembl\u00E9e_generale_extraordinaire",
"act_date": "2023-04-21",
"unanimous": true,
"under_authorized_capital": false,
"underlying_resolution_date": null
},
"bedrijfsrevisor": null,
"subject_company": {
"kbo": "0429.277.359",
"name_full": "AMENA",
"legal_form": "Soci\u00E9t\u00E9 anonyme",
"is_foreign_registered": false
},
"publication_proxy": {
"kind": "none",
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"org_name": null,
"person_name": null,
"org_rep_person_name": null,
"person_role_at_subject": null
},
"co_filed_documents": [],
"shareholders_after": [
{
"kbo": "0429.277.359",
"pct": null,
"kind": "org",
"name": "AMENA",
"role": "aandeelhouder",
"n_shares": 210,
"share_class": null
}
],
"share_classes_after": []
}13-02-2023 4 administrateurs nommés, 4 démissionnaires rectificatif
- Maurice Adam, Bestuurder
- Amélie Adam, Bestuurder
- Maurice Adam, Bestuurder
- Maurice Adam, Bestuurder
- BOZ Ocal, Bestuurder
- Maurice Adam, Bestuurder
- Ocal BOZ, Bestuurder
- Ocal BOZ, Bestuurder
Détails techniques
{
"events": [
{
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"role": "administrateur",
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"name": "BOZ Ocal",
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"profession": null,
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},
"reason": "rectzetting",
"subkind": "rectification",
"via_org": null,
"statutory": null,
"compensated": null,
"effective_date": "2021-01-01",
"evidence_quote": "L\u0027AG publi\u00E9e le 22-11-2021 reprend la radiation des mandats d\u0027administrateurs et proc\u00E8de aux nouvelles nominations mais omet la r\u00E9vocation de Mr BOZ Ocal d\u00E9mis le 01-01-2021.",
"decharge_status": null,
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"effective_date_qualifier": "immediate"
},
{
"kind": "director_out",
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"name": "Maurice Adam",
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},
"reason": "rectzetting",
"subkind": "rectification",
"via_org": null,
"statutory": null,
"compensated": null,
"effective_date": null,
"evidence_quote": "La compl\u00E8te d\u00E9gradation de la sant\u00E9 de Maurice Adam (d\u00E9but 2022) a pris tout le monde de court et provoqu\u00E9 certains retards administratifs pratiquement r\u00E9sorb\u00E9s \u00E0 ce jour.",
"decharge_status": null,
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},
{
"kind": "director_in",
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"birth_place": null
},
"reason": null,
"subkind": "renewal",
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"compensated": null,
"effective_date": null,
"evidence_quote": "Monsieur Adam reste administrateur.",
"decharge_status": null,
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"rep_rotation_new_rep": null,
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"effective_date_qualifier": null
},
{
"kind": "director_in",
"role": "administrateur",
"person": {
"rrn": null,
"name": "Am\u00E9lie Adam",
"address": null,
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},
"reason": null,
"subkind": "renewal",
"via_org": null,
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"compensated": null,
"effective_date": "2023-01-01",
"evidence_quote": "Madame Am\u00E9lie Adam, administratrice d\u00E9l\u00E9gu\u00E9e, est nomm\u00E9e et accepte la fonction de pr\u00E9sidente du conseil d\u0027administration. Ce mandat prendra effet le 01-01-2023.",
"decharge_status": null,
"mandate_duration": {
"kind": "until_date",
"value": "2023-01-01"
},
"rep_rotation_new_rep": null,
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{
"kind": "director_in",
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},
{
"kind": "director_out",
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"name": "Ocal BOZ",
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},
"reason": "rectzetting",
"subkind": "rectification",
"via_org": null,
"statutory": null,
"compensated": null,
"effective_date": null,
"evidence_quote": "Vu l\u0027imp\u00E9rieuse n\u00E9cessit\u00E9 de d\u00E9mettre monsieur Ocal BOZ de ses fonctions d\u0027administrateur, le conseil s\u0027est r\u00E9uni \u00E0 cette fin.",
"decharge_status": null,
"mandate_duration": null,
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
},
{
"kind": "director_out",
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"name": "Ocal BOZ",
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"profession": null,
"birth_place": null
},
"reason": "rectzetting",
"subkind": "rectification",
"via_org": null,
"statutory": null,
"compensated": null,
"effective_date": null,
"evidence_quote": "Par des maladresses volontaires et aussi pour certaines ind\u00E9licatesses pernicieuses (ici gentiment d\u00E9finis), il est mis fin \u00E0 ce mandat avec effet imm\u00E9diat.",
"decharge_status": null,
"mandate_duration": null,
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
},
{
"kind": "director_in",
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"birth_place": null
},
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"compensated": null,
"effective_date": null,
"evidence_quote": "",
"decharge_status": null,
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"effective_date_qualifier": null
}
],
"notary": {
"name": null,
"firm_city": null,
"firm_name": null,
"office_city": "Liege",
"is_associated": false
},
"act_meta": {
"language": "mixed",
"pub_date": null,
"filing_date": null,
"act_kind_objet": "Objet de l\u0027acte:"
},
"decisions": [
{
"body": "algemene_vergadering",
"date": "2022-09-24",
"unanimous": null
},
{
"body": "raad_van_bestuur",
"date": "2021-01-01",
"unanimous": true
}
],
"is_correction": true,
"subject_company": {
"kbo": "0429.277.359",
"name_full": "AMENA",
"legal_form": "SA",
"_kbo_filled_from_list": true
},
"publication_proxy": {
"kind": "org",
"org_kbo": null,
"org_name": "Evidence SA",
"person_name": null,
"org_rep_person_name": "Maurice Adam",
"person_role_at_subject": null
},
"co_filed_documents": [
"Bijlagen bij het Belgisch Staatsblad",
"Amnexes du Moniteur-belge"
],
"corrected_publication_numac": "23020823"
}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 légaleFR | AMENA |