ARAUCHEMIA
La probabilité de faillite calculée de ARAUCHEMIA sur 12 mois est de 0,8% (faible). L'entreprise est active depuis 2021 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 | 5 ans |
| Direction | 2 |
| Sites | 1 |
| 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 | micro | 07-07-2025 | 2025-00272305 |
| 31-03-2023 | micro | 07-09-2023 | 2023-00439028 |
-
B² CAPITAL PARTNERSPersonne moraleAdministrateur· repr. perm.: BOUAS Michaël LouisActe Moniteur 22347204 (18-07-2022)Actif16-06-2022 → auj.
-
Actif16-06-2022 → auj.
| NACE primaire | 20412 |
| Forme juridique | SRL(610) |
| Date de constitution | 06-05-2021 |
| Status | Actif |
| Code postal | 9850 |
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. |
|---|---|---|---|---|
| 44030C0214/00N000 | Flandre | 1,2 ha | 1 · 6 664 m² | 16,7 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.
19-12-2025 Publication au Moniteur belge — Divers
Détails techniques
{
"notary": {
"name": "Steven Verbist",
"firm_city": null,
"firm_name": null,
"office_city": "Gent",
"is_associated": false
},
"act_meta": {
"language": "nl",
"pub_date": "2025-12-19",
"filing_date": "2025-12-17",
"act_kind_objet": "BOEKJAAR"
},
"key_dates": [
{
"date": "2025-12-08",
"label": "AG date"
},
{
"date": "2025-12-17",
"label": "akte date"
},
{
"date": "2025-12-30",
"label": "afsluiting lopende boekjaar"
},
{
"date": "2026-12-30",
"label": "afsluiting verlengd boekjaar"
}
],
"key_parties": [
{
"kbo": "0767895253",
"kind": "org",
"name": "ARAUCHEMIA",
"role": "Oprichter"
},
{
"kind": "person",
"name": "Steven Verbist",
"role": "Notaris"
},
{
"kbo": "0453.673.651",
"kind": "org",
"name": "United Accountants",
"role": "Vermachtnemer"
}
],
"key_amounts_eur": [],
"subject_company": {
"kbo": "0767.895.253",
"name_full": "ARAUCHEMIA",
"legal_form": "Besloten Vennootschap"
},
"publication_proxy": {
"kind": null
},
"summary_narrative": "",
"co_filed_documents": [],
"detected_real_type": "statutes_change"
}19-12-2025 Publication au Moniteur belge — Modification mineure
Détails techniques
{
"notary": {
"name": "Steven Verbist",
"firm_city": null,
"firm_name": null,
"office_city": "Gent",
"is_associated": false
},
"act_meta": {
"language": "nl",
"pub_date": "2025-12-19",
"filing_date": "2025-12-17",
"act_kind_objet": "BOEKJAAR"
},
"decision": {
"body": "buitengewone_algemene_vergadering",
"date": "2025-12-08",
"unanimous": null
},
"agm_change": null,
"detected_kind": "fiscal_year_change",
"other_address": null,
"mandate_renewal": null,
"subject_company": {
"kbo": "0767.895.253",
"name_full": "ARAUCHEMIA",
"legal_form": "BV"
},
"accounts_deposit": null,
"publication_proxy": {
"kind": "none",
"org_kbo": null,
"org_name": null,
"person_name": null,
"org_rep_person_name": null
},
"co_filed_documents": [
"Uitgifte van proces-verbaal van buitengewone algemene vergadering dd. 8 december 2025",
"Co\u00F6rdinatie van de statuten dd. 8 december 2025"
],
"fiscal_year_change": {
"new_end_mm_dd": "12-30",
"old_end_mm_dd": "31",
"new_start_mm_dd": "12-31",
"old_start_mm_dd": "01",
"first_full_new_year": 2027,
"transition_period_end": "2026-12-30"
},
"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
}19-12-2025 Publication au Moniteur belge — Modification mineure
Détails techniques
{
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"detected_kind": "fiscal_year_change",
"effective_date": null,
"mandate_renewal": null,
"subject_company": {
"kbo": "0767.895.253",
"name_full": "ARAUCHEMIA",
"legal_form": "BV"
},
"liquidation_closure": null,
"officer_designation": null,
"special_procuration": null,
"single_shareholder_declaration": null
}06-05-2024 Transfert du siège social de Sint-Martens-Latem à Deinze
- 9830 Sint-Martens-Latem, Heidebergen 37 → Vosselarestraat 73 unit 9, 9850 Deinze
Détails techniques
{
"events": [
{
"kind": "zetel_transfer",
"seat_type": "siege_social",
"new_address": {
"raw": "Vosselarestraat 73 unit 9, 9850 Deinze",
"city": "Deinze",
"region": "vlaams_gewest",
"street": "Vosselarestraat",
"country": "BE",
"postcode": "9850",
"box_number": "9",
"street_number": "73",
"locality_suffix": null
},
"old_address": {
"raw": "9830 Sint-Martens-Latem, Heidebergen 37",
"city": "Sint-Martens-Latem",
"region": "vlaams_gewest",
"street": "Heidebergen",
"country": "BE",
"postcode": "9830",
"box_number": null,
"street_number": "37",
"locality_suffix": null
},
"effective_date": null,
"evidence_quote": "",
"region_changed": false,
"is_statute_change": true,
"nationality_change": false,
"old_address_source": "act_body",
"statute_clause_text": null,
"statute_article_number": null,
"effective_date_qualifier": "not_specified",
"statutaire_vs_werkelijke": "statutaire",
"linguistic_region_changed": false,
"court_jurisdiction_changed": false,
"effective_date_is_approximate": false
}
],
"notary": {
"name": "Steven Verbist",
"firm_city": null,
"firm_name": null,
"office_city": "Gent",
"is_associated": false
},
"act_meta": {
"language": "nl",
"pub_date": "2024-05-06",
"filing_date": "2024-05-02",
"act_kind_objet": "Onderwerp akte:"
},
"decision": {
"body": "buitengewone_algemene_vergadering",
"date": "2024-03-14",
"unanimous": true
},
"subject_company": {
"kbo": "0767.895.253",
"name_full": "ARAUCHEMIA",
"legal_form": "BV"
},
"publication_proxy": {
"kind": "notary",
"org_kbo": null,
"org_name": null,
"person_name": null,
"org_rep_person_name": null,
"person_role_at_subject": null
},
"co_filed_documents": [
"expeditie van het PV de dato 14 maart 2024",
"geco\u00F6rdineerde statuten"
]
}06-05-2024 Transfert du siège social de Sint-Martens-Latem à Deinze
- Heidebergen 37, 9830 Sint-Martens-Latem → Vosselarestraat 73, 9850 Deinze
Détails techniques
{
"events": [
{
"kind": "zetel_transfer",
"seat_type": "statutaire",
"new_address": {
"city": "Deinze",
"region": null,
"street": "Vosselarestraat",
"country": "BE",
"postcode": "9850",
"box_number": "9",
"street_number": "73"
},
"old_address": {
"city": "Sint-Martens-Latem",
"region": null,
"street": "Heidebergen",
"country": "BE",
"postcode": "9830",
"box_number": null,
"street_number": "37"
},
"effective_date": "2024-03-14",
"evidence_quote": "De vergadering besluit om de zetel van de vennootschap te verplaatsen naar Vosselarestraat 73 unit 9, 9850 Deinze."
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0767.895.253",
"name_full": "ARAUCHEMIA",
"legal_form": "BV"
}
}27-10-2023 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": "0767.895.253",
"name_full": "ARAUCHEMIA",
"legal_form": "BV"
}
}27-09-2023 Modification des statuts
Détails techniques
{
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"statute_change": {
"name_change": true,
"seat_change": false,
"object_change": false,
"effective_date": "2023-08-31",
"legal_form_change": false
},
"bedrijfsrevisor": null,
"subject_company": {
"kbo": "0767.895.253",
"name_full": "ECINOVA",
"legal_form": "BV"
},
"signature_regime": null,
"special_mandates": [
{
"quote": "De vergadering besluit met \u00E9\u00E9nparigheid van stemmen om opdracht te geven aan ondergetekende notaris om de co\u00F6rdinatie van de statuten op te maken en te ondertekenen, in overeenstemming met de vorige besluiten, en de neerlegging daarvan in het vennootschapsdossier te verzorgen.",
"holder_kbo": null,
"holder_name": "Meester Steven Verbist",
"scope_categories": [
"publication",
"filing"
],
"with_substitution": false
}
],
"governance_change": {
"admin_delegated_added": []
}
}18-07-2022 Augmentation de capital de 50.000 € à 100.000 €
- €50.000 → €100.000
- Inbreng in geld · Apport en numéraire
Détails techniques
{
"events": [
{
"kind": "capital_increase",
"after_eur": 100000.0,
"delta_eur": 50000.0,
"before_eur": 50000.0,
"share_emission": {
"agio_eur": null,
"share_form": null,
"share_class": null,
"n_new_shares": 27,
"with_new_shares": true,
"nominal_value_eur": null,
"issue_price_per_share_eur": null
},
"decrease_purpose": null,
"contribution_type": "geld",
"paid_up_delta_eur": 50000.0,
"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": "share_split",
"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": null,
"with_new_shares": false,
"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": null,
"merger_exchange_ratio": null,
"distribution_amount_eur": null,
"statutory_unavailable_equity_op": null
}
],
"notary": {
"name": "Steven VERBIST",
"firm_city": null,
"firm_name": null,
"office_city": "Oostakker",
"is_associated": false
},
"act_meta": {
"language": "nl",
"pub_date": "2022-07-18",
"filing_date": "2022-07-14",
"act_kind_objet": "Onderwerp akte:"
},
"decision": {
"body": "buitengewone_algemene_vergadering",
"act_date": "2022-07-16",
"unanimous": true,
"under_authorized_capital": false,
"underlying_resolution_date": "2022-06-16"
},
"bedrijfsrevisor": null,
"subject_company": {
"kbo": "0767.895.253",
"name_full": "ECINOVA",
"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"
],
"shareholders_after": [],
"share_classes_after": [
{
"n_shares": 77000,
"class_name": "Aandelen op naam zonder nominale waarde",
"capital_share_eur": 100000.0,
"voting_rights_per_share": 1.0
}
]
}18-07-2022 Changement au sein de l'organe d'administration
Détails techniques
{
"events": [],
"notary": {
"name": "Steven VERBIST",
"firm_city": null,
"firm_name": null,
"office_city": "Oostakker",
"is_associated": false
},
"act_meta": {
"language": "nl",
"pub_date": "2022-07-18",
"filing_date": "2022-07-14",
"act_kind_objet": "Onderwerp akte:"
},
"decisions": [
{
"body": "buitengewone_algemene_vergadering",
"date": "2022-06-16",
"unanimous": true
}
],
"is_correction": false,
"subject_company": {
"kbo": "0767.895.253",
"name_full": "ECINOVA",
"legal_form": "BV"
},
"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": [
"expeditie van het PV de dato 16/06/2022"
],
"corrected_publication_numac": null
}18-07-2022 2 reconduits
- DE MEESTER LAURENT — Bestuurder
- BOUAS Michaël Louis — Bestuurder
Détails techniques
{
"events": [
{
"kind": "director_renew",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "DE MEESTER LAURENT",
"address": null,
"birth_date": null
},
"effective_date": "2022-06-16",
"evidence_quote": "De vergadering besluit te (her)benoemen tot bestuurders van de vennootschap, met ingang van heden: \u2022 De heer DE MEESTER LAURENT, voornoemd, die aanvaardt;"
},
{
"kind": "director_renew",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "BOUAS Micha\u00EBl Louis",
"address": null,
"birth_date": null
},
"via_org": {
"kbo": null,
"name": "B\u00B2 CAPITAL PARTNERS",
"address": null,
"country": null,
"legal_form": null
},
"effective_date": "2022-06-16",
"evidence_quote": "De vergadering besluit te (her)benoemen tot bestuurders van de vennootschap, met ingang van heden: \u2022 De besloten vennootschap \u0022B\u00B2 CAPITAL PARTNERS\u0022, voornoemd, met vaste vertegenwoordiger de heer BOUAS Micha\u00EBl Louis, voornoemd, die aanvaardt;"
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0767.895.253",
"name_full": "ECINOVA",
"legal_form": "BV"
}
}18-07-2022 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": "2022-05-19",
"legal_form_change": false
},
"bedrijfsrevisor": null,
"subject_company": {
"kbo": "0767.895.253",
"name_full": "ECINOVA",
"legal_form": "BV"
},
"signature_regime": null,
"special_mandates": [
{
"quote": "NV United Accountants, te 9000 Gent, Foreestelaan 88 bus 1, BTW BE0453.673.651 of elke andere door haar aangewezen persoon, is aangewezen als lasthebber ad hoc van de vennootschap, om alle documenten te ondertekenen en alle nodige formaliteiten te vervullen bij de administratie van de btw en met het oog op de inschrijving bij de Kruispuntbank van Ondernemingen, sociale kas, fiscale en BTW-administratie.",
"holder_kbo": "BE0453.673.651",
"holder_name": "NV United Accountants",
"scope_categories": [
"tax",
"kbo",
"filing"
],
"with_substitution": false
}
],
"governance_change": {
"admin_delegated_added": []
}
}18-07-2022 Augmentation de capital de 50.000 € à 100.000 €
- €50.000 → €100.000
Détails techniques
{
"events": [
{
"kind": "capital_increase",
"amount": 50000.0,
"currency": "EUR",
"after_eur": 100000.0,
"delta_eur": 50000.0,
"before_eur": 50000.0,
"amount_type": "kapitaal_effectief",
"effective_date": "2022-06-16",
"evidence_quote": "Met eenparigheid van stemmen wordt besloten om het beschikbaar eigen vermogen van de vennootschap te verhogen door middel van een inbreng in geld ten belope van vijftigduizend euro (\u20AC 50.000,00) waarbij het zal worden gebracht van vijftigduizend euro (\u20AC 50.000,00) tot honderdduizend euro (\u20AC 100.000,00) door inbreng in geld, voor 100% volstort en dit tegen uitgifte van zevenentwintig (27) aandelen.",
"contribution_type": "cash"
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0767.895.253",
"name_full": "ECINOVA",
"legal_form": "BV"
}
}10-05-2021 Constitution d'une société (BV)
Détails techniques
{
"kind": "oprichting",
"seat": "9830 Sint-Martens-Latem, Heidebergen 37",
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"founders": [
{
"org": null,
"kind": "natural_person",
"person": {
"dob": "1977-09-19",
"name": "DE MEESTER Laurent Leopold Martin",
"niss": null,
"address": "9830 Sint-Martens-Latem, Heidebergen 37"
},
"share_class": "Ordinary",
"partner_role": null,
"holder_org_kbo": null,
"holder_org_name": null,
"contribution_type": "cash",
"amount_paid_in_eur": 50000,
"holder_person_name": "DE MEESTER Laurent Leopold Martin",
"is_subscriber_only": false,
"n_shares_subscribed": 50,
"amount_subscribed_eur": 50000,
"is_anonymous_silent_partner": false
}
],
"capital_eur": 50000,
"subject_company": {
"kbo": "0767.895.253",
"name_full": "ECINOVA",
"legal_form": "BV"
},
"initial_directors": [],
"incorporation_date": "2021-05-05",
"post_incorporation_mandates": []
}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 | ARAUCHEMIA |