ANTIEK AMBER
La probabilité de faillite calculée de ANTIEK AMBER sur 12 mois est de 0,6% (faible). L'entreprise est active depuis 2002 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 | 23 ans |
| Direction | 1 |
| Sites | 1 |
| Publications | 9 |
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 | 08-08-2025 | 2025-00365707 |
| 31-12-2023 | verkort | 02-07-2024 | 2024-00193431 |
| 31-12-2022 | verkort | 24-08-2023 | 2023-00348079 |
| 31-12-2021 | verkort | 31-08-2022 | 2022-20357220 |
| 31-12-2020 | verkort | 30-08-2021 | 2021-56100548 |
| 31-12-2019 | verkort | 30-10-2020 | 2020-65100154 |
| 31-12-2018 | verkort | 22-08-2019 | 2019-48500101 |
| 31-12-2017 | verkort | 31-08-2018 | 2018-55200163 |
| 31-12-2016 | verkort | 31-08-2017 | 2017-52500363 |
| 31-12-2015 | verkort | 17-06-2016 | 2016-18300084 |
-
Actif01-05-2025 → auj.
| NACE primaire | Commerce de détail(47791) |
| Forme juridique | SRL(610) |
| Date de constitution | 04-10-2002 |
| Status | Actif |
| Code postal | 2350 |
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. |
|---|---|---|---|---|
| 13046A0253/00L010 | Flandre | 2 346 m² | 1 · 399 m² | 11,2 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.
12-11-2025 Wagemans Manuel nommé administrateur
- Wagemans Manuel — Bestuurder
Détails techniques
{
"events": [
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Wagemans Manuel",
"address": null,
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": "regular",
"via_org": null,
"statutory": "niet_statutair",
"compensated": null,
"effective_date": "2025-05-01",
"evidence_quote": "Met ingang van heden, 1 mei 2025, wordt voor onbepaalde duur tot nieuwe, niet-statutair bestuurder benoemd de heer Wagemans Manuel, voornoemd, die aanvaardt.",
"decharge_status": null,
"mandate_duration": {
"kind": "indefinite",
"value": null
},
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": "immediate"
},
{
"kind": "decharge_granted",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Wagemans Manuel",
"address": null,
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": null,
"via_org": null,
"statutory": null,
"compensated": null,
"effective_date": null,
"evidence_quote": "Hij verklaart niet getroffen te zijn door een maatregel die zich hiertegen verzet.",
"decharge_status": "granted",
"mandate_duration": null,
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
}
],
"notary": {
"name": null,
"firm_city": null,
"firm_name": null,
"office_city": null,
"is_associated": false
},
"act_meta": {
"language": "nl",
"pub_date": "2025-11-12",
"filing_date": "2025-11-03",
"act_kind_objet": "Onderwerp akte:"
},
"decisions": [
{
"body": "bijzondere_algemene_vergadering",
"date": "2025-05-01",
"unanimous": true
}
],
"is_correction": false,
"subject_company": {
"kbo": "0478.509.710",
"name_full": "ANTIEK AMBER",
"legal_form": "BV"
},
"publication_proxy": {
"kind": null,
"org_kbo": null,
"org_name": null,
"person_name": null,
"org_rep_person_name": null,
"person_role_at_subject": null
},
"co_filed_documents": [
"Verslag bestuursorgaan"
],
"corrected_publication_numac": null
}12-11-2025 Wagemans Manuel nommé administrateur
- Wagemans Manuel — Bestuurder
Détails techniques
{
"events": [
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Wagemans Manuel",
"address": null,
"birth_date": null
},
"effective_date": "2025-05-01",
"evidence_quote": "Met ingang van heden, 1 mei 2025, wordt voor onbepaalde duur tot nieuwe, niet-statutair bestuurder benoemd de heer Wagemans Manuel, voornoemd, die aanvaardt."
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0478.509.710",
"name_full": "ANTIEK AMBER",
"legal_form": "BV"
}
}16-10-2024 Modification des statuts — traduction des statuts et coordination des statuts
Détails techniques
{
"notary": {
"name": "J. Coppens",
"firm_city": null,
"firm_name": null,
"office_city": "Vosselaar",
"is_associated": false
},
"act_meta": {
"language": "nl",
"pub_date": "2024-10-16",
"filing_date": "2024-10-14",
"act_kind_objet": "KAPITAAL, AANDELEN, STATUTEN (VERTALING, COORDINATIE, OVERIGE WIJZIGINGEN)"
},
"decision": {
"body": "buitengewone_algemene_vergadering",
"act_date": "2024-09-27",
"unanimous": null
},
"statute_change": {
"kinds": [
"translation",
"coordination",
"other"
],
"scope": null,
"trigger": null,
"language_after": null,
"language_before": null
},
"bedrijfsrevisor": {
"firm_kbo": null,
"firm_name": "Moore Audit BV",
"ibr_number": "24437055",
"individual_name": "Franken"
},
"subject_company": {
"kbo": "0478.509.710",
"name_full_after": "Antiek Amber",
"legal_form_after": "Besloten Vennootschap",
"name_full_before": "Antiek Amber",
"current_zetel_raw": "Antwerpsesteenweg 238 2350 Vosselaar",
"legal_form_before": "Besloten Vennootschap"
},
"special_mandates": [],
"articles_modified": [
{
"summary": "Artikel 5 over inbrengen wordt vervangen door een nieuwe tekst die de uitgifte van 851 aandelen beschrijft, elk met \u00E9\u00E9n stem en gelijk recht in winstverdeling en vereffeningssaldo.",
"new_text": "Artikel 5. Inbrengen.\nAls vergoeding voor de inbrengen werden achthonderdeenenvijftig (851) aandelen uitgegeven, die\nieder recht geven op \u00E9\u00E9n stem, een gelijk recht geven in de winstverdeling en in het\nvereffeningssaldo.",
"change_kind": "replaced",
"article_title": "Inbrengen",
"article_number": "5"
}
],
"governance_change": null,
"publication_proxy": {
"kind": "person",
"org_kbo": null,
"org_name": null,
"person_name": "J. Coppens",
"org_rep_person_name": null
},
"co_filed_documents": [
"uitgifte van de akte",
"lijst publicatiedata",
"geco\u00F6rdineerde statuten",
"verslag bestuursorgaan",
"verslag bedrijfsrevisor"
],
"shareholder_rights": null,
"voorwerp_change_summary": null,
"capital_structure_change": {
"operations": [
"share_class_creation"
],
"split_ratio": null,
"shares_after": 751,
"shares_before": null,
"capital_after_eur": 2000000.0,
"capital_before_eur": null,
"share_classes_after": [
{
"count": null,
"label": "bestaande aandelen",
"rights_summary": "recht geven op \u00E9\u00E9n stem, een gelijk recht geven in de winstverdeling en in het vereffeningssaldo",
"voting_per_share": 1.0
},
{
"count": 751,
"label": "nieuwe aandelen",
"rights_summary": "recht geven op \u00E9\u00E9n stem, een gelijk recht geven in de winstverdeling en in het vereffeningssaldo",
"voting_per_share": 1.0
}
]
},
"coordinated_text_lineage": null
}16-10-2024 Modification des statuts
Détails techniques
{
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"statute_change": {
"name_change": false,
"seat_change": false,
"object_change": false,
"effective_date": "2024-09-27",
"legal_form_change": false
},
"bedrijfsrevisor": null,
"subject_company": {
"kbo": "0478.509.710",
"name_full": "ANTIEK AMBER",
"legal_form": "BV"
},
"signature_regime": null,
"special_mandates": [],
"governance_change": {
"admin_delegated_added": []
}
}16-10-2024 Augmentation de capital de 2.000.000 €
Détails techniques
{
"events": [
{
"kind": "capital_increase",
"amount": 2000000,
"currency": "EUR",
"after_eur": null,
"delta_eur": 2000000,
"before_eur": null,
"amount_type": "kapitaal_effectief",
"effective_date": "2024-09-27",
"evidence_quote": "De vergadering besluit tot een bijkomende inbreng in natura van twee miljoen euro (\u20AC 2.000.000,00), door uitgifte van zevenhonderdeenenvijftig (751) nieuwe aandelen",
"contribution_type": "in_kind"
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0478.509.710",
"name_full": "ANTIEK AMBER",
"legal_form": "BV"
}
}16-10-2024 Restructuration des classes d'actions
Détails techniques
{
"events": [
{
"kind": "share_class_creation",
"after_eur": null,
"delta_eur": null,
"before_eur": null,
"share_emission": {
"agio_eur": null,
"share_form": "no_nominal_value",
"share_class": null,
"n_new_shares": 751,
"with_new_shares": true,
"nominal_value_eur": null,
"issue_price_per_share_eur": null
},
"decrease_purpose": null,
"contribution_type": "inschrijvingsrechten_uitgifte",
"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": "J. Coppens",
"firm_city": null,
"firm_name": null,
"office_city": "Vosselaar",
"is_associated": false
},
"act_meta": {
"language": "nl",
"pub_date": "2024-10-16",
"filing_date": "2024-10-14",
"act_kind_objet": "Onderwerp akte:"
},
"decision": {
"body": "buitengewone_algemene_vergadering",
"act_date": "2024-09-27",
"unanimous": null,
"under_authorized_capital": true,
"underlying_resolution_date": null
},
"bedrijfsrevisor": {
"waived": false,
"firm_kbo": null,
"firm_name": "Moore Audit BV",
"ibr_number": null,
"mission_type": "apport_nature",
"individual_name": "Franken"
},
"subject_company": {
"kbo": "0478.509.710",
"name_full": "ANTIEK AMBER",
"legal_form": "Besloten Vennootschap",
"is_foreign_registered": false
},
"publication_proxy": {
"kind": "org",
"org_kbo": null,
"org_name": "Moore Audit BV",
"person_name": null,
"org_rep_person_name": "Franken",
"person_role_at_subject": null
},
"co_filed_documents": [
"uitgifte van de akte",
"lijst publicatiedata",
"geco\u00F6rdineerde statuten",
"verslag bestuursorgaan",
"verslag bedrijfsrevisor"
],
"shareholders_after": [],
"share_classes_after": [
{
"n_shares": 851,
"class_name": "Gewone Aandelen",
"capital_share_eur": null,
"voting_rights_per_share": 1.0
}
]
}21-03-2024 Changement au sein de l'organe d'administration
Détails techniques
{
"events": [],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0478.509.710",
"name_full": "ANTIEK AMBER",
"legal_form": "BVBA"
}
}21-03-2024 Modification des statuts
Détails techniques
{
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"statute_change": {
"name_change": false,
"seat_change": false,
"object_change": true,
"effective_date": "2020-01-01",
"legal_form_change": false
},
"bedrijfsrevisor": null,
"subject_company": {
"kbo": "0478.509.710",
"name_full": "ANTIEK AMBER",
"legal_form": "BVBA"
},
"signature_regime": null,
"special_mandates": [
{
"quote": "De heer Wagemans Paul, voormeld, handelend als bestuurder, heeft volmacht verleend met mogelijkheid van indeplaatsstelling aan de naamloze vennootschap \u201CACS Accountants\u201D, ondernemingsnummer 0437.828.603 RPR Antwerpen afdeling Turnhout, met zetel te 2380 Ravels, Grote Baan 201, om namens en voor rekening van de vennootschap, naar aanleiding van de bij deze vergadering genomen besluiten, door bemiddeling van een erkend ondernemingsloket naar keuze, alle wettelijke administratieve formaliteiten te laten uitvoeren voor het actualiseren van de in de Kruispuntbank van Ondernemingen geregistreerde identificatiegegevens, alsook bij de diensten van de Belasting over de Toegevoegde Waarde.",
"holder_kbo": "0437.828.603",
"holder_name": "ACS Accountants",
"scope_categories": [
"KBO",
"tax",
"filing"
],
"with_substitution": true
}
],
"governance_change": {
"admin_delegated_added": []
}
}26-06-2008 Modification des statuts
Détails techniques
{
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"statute_change": {
"name_change": false,
"seat_change": false,
"object_change": false,
"effective_date": "2008-06-05",
"legal_form_change": false
},
"bedrijfsrevisor": null,
"subject_company": {
"kbo": "0478.509.710",
"name_full": "ANTIEK AMBER",
"legal_form": "BVBA"
},
"signature_regime": null,
"special_mandates": [],
"governance_change": {
"admin_delegated_added": []
}
}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 | ANTIEK AMBER |