ARE Projects
Une procédure de faillite est ouverte pour ARE Projects selon les publications au Moniteur belge. Le dossier comporte en outre 1 avertissement administratif. Aucun chiffre de comptes annuels traité n'est disponible ; cette conclusion repose uniquement sur les données du registre et du Moniteur belge.
| Active | 7 ans |
| Sites | 1 |
| Publications | 6 |
Faillite ouverte
Une procédure de faillite est déjà en cours — un score de probabilité n'a plus de sens. Consultez la chronologie d'insolvabilité pour l'état de la procédure.
| Exercice | Type | Dépôt | Référence |
|---|---|---|---|
| 31-12-2023 | verkort | 30-09-2024 | 2024-00499673 |
| 31-12-2022 | verkort | 30-08-2023 | 2023-00436608 |
| 31-12-2021 | verkort | 30-08-2022 | 2022-20387912 |
| 31-12-2020 | verkort | 17-08-2021 | 2021-51100396 |
| 31-12-2019 | verkort | 31-08-2020 | 2020-48600362 |
| Rôle | Nom | Période | Source |
|---|---|---|---|
| Curateur | LUC PLESSERS DE MERODELEI 37, 2300 TURNHOUT- |
26-11-2024 → auj. | Moniteur belge |
| Curateur | CAROLINE DE LEPELEIRE DE
MERODELEI 37, 2300 TURNHOUT |
26-11-2024 → auj. | Moniteur belge |
| NACE primaire | Activités immobilières(68121) |
| Forme juridique | SA(014) |
| Date de constitution | 28-09-2018 |
| Status | Actif |
| Code postal | — |
| Premier signal MB | 02-12-2024 |
| Dernier signal MB | 02-12-2024 |
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. |
|---|---|---|---|---|
| 13322C1203/00E000 | Flandre | 4 994 m² | 1 · 391 m² | 0,0 m |
| 11037B0470/00W004 | Flandre | 957 m² | 1 · 328 m² | 14,0 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.
05-11-2024 1 administrateur nommé, 2 démissionnaires rectificatif
- Bravimmo BV — Bestuurder
- Luc Van Cauwenbergh — Bestuurder
- EB Management BV — Bestuurder
Détails techniques
{
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"kind": "director_out",
"role": "bestuurder",
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},
"reason": "vrijwillig",
"subkind": null,
"via_org": null,
"statutory": null,
"compensated": null,
"effective_date": "2024-08-29",
"evidence_quote": "De vergadering neemt akte van het vrijwillig ontslag met onmiddellijke ingang van Luc Van Cauwenbergh BV, zoals schriftelijk meegedeeld en bevestigd per e-mail van 21 augustus 2024 door de heer Philip Van Cauwenbergh.",
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{
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"via_org": {
"kbo": "0479.516.233",
"name": "EB Management BV",
"address": "Plas 40 2470 Retie",
"country": "BE",
"legal_form": "BV"
},
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"compensated": null,
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"evidence_quote": "De vergadering neemt akte van het ontslag van EB Management BV, met maatschappelijke zetel te 2470 Retie, Plas 40, 0479.516.233, vertegenwoordigd door de heer Eddy Bruyninckx.",
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{
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"name": "Bravimmo BV",
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"country": "BE",
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},
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"compensated": null,
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"evidence_quote": "De vergadering benoemt met eenparigheid van stemmen de BV Bravimmo, met maatschappelijke zetel te 2470 Retie, Plas 40, 0884.914.172, vertegenwoordigd door de heer Eddy Bruyninckx voor een periode van 6 jaar te rekenen vanaf heden.",
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"value": "6"
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"notary": {
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"firm_name": null,
"office_city": "Antwerpen",
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"filing_date": "2024-10-23",
"act_kind_objet": "Onderwerp akte:"
},
"decisions": [
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"body": "raad_van_bestuur",
"date": "2024-08-29",
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},
{
"body": "algemene_vergadering",
"date": "2024-09-27",
"unanimous": true
}
],
"is_correction": true,
"subject_company": {
"kbo": "0705.973.126",
"name_full": "ARE PROJECTS",
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},
"publication_proxy": {
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"org_name": "EDCC BV",
"person_name": null,
"org_rep_person_name": "Devrieze Ruben",
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},
"co_filed_documents": [],
"corrected_publication_numac": null
}05-11-2024 Transfert du siège social vers Arendonk
- 2370 Arendonk, Hoge Mauw 1510
Détails techniques
{
"events": [
{
"kind": "zetel_transfer",
"seat_type": "siege_social",
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"postcode": "2370",
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"street_number": "1510",
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},
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"effective_date": "2024-08-29",
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"effective_date_qualifier": "immediate",
"statutaire_vs_werkelijke": "statutaire",
"linguistic_region_changed": false,
"court_jurisdiction_changed": false,
"effective_date_is_approximate": false
}
],
"notary": {
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},
"act_meta": {
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"act_kind_objet": "Onderwerp akte:"
},
"decision": {
"body": "raad_van_bestuur",
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},
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"name_full": "ARE PROJECTS",
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},
"publication_proxy": {
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"org_name": null,
"person_name": "Ruben Devrieze",
"org_rep_person_name": null,
"person_role_at_subject": null
},
"co_filed_documents": [
"Uittreksel uit de notulen van de raad van bestuur dd. 29 augustus 2024",
"Uittreksel uit de notulen van de jaarvergadering dd. 27 september 2024"
]
}06-08-2024 4 administrateurs nommés
- Vaiérie VERBESSEM — Dagelijks bestuur
- Thibaut BERCKX — Dagelijks bestuur
- Neelke DE VRIENDT — Dagelijks bestuur
- Inge MARQUENIE — Dagelijks bestuur
Détails techniques
{
"events": [
{
"kind": "rep_rotation",
"role": "vaste_vertegenwoordiger",
"person": {
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"name": "Philip VAN CAUWENBERGH",
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},
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"via_org": {
"kbo": "0862.352.467",
"name": "Luc Van Cauwenbergh",
"address": "2570 Duffel, Groenstraat 25",
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},
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"compensated": null,
"effective_date": "2024-05-07",
"evidence_quote": "De vergadering neemt kennis van de notulen d.d. 15 mei 2024 van het bestuursorgaan van de besloten vennootschap \u0022Luc Van Cauwenbergh\u0022",
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},
{
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},
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"via_org": {
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"name": "VGD Accountants en Belastingconsulenten",
"address": "1780 Wemmel, Neerhoflaan 2",
"country": "BE",
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},
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"effective_date": null,
"evidence_quote": "De vergadering beslist om een volmacht te verlenen aan de besloten vennootschap \u0022VGD Accountants en Belastingconsulenten\u0022",
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},
{
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},
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},
{
"kind": "delegation_dagelijks_bestuur_in",
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"person": {
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"name": "Neelke DE VRIENDT",
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},
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},
{
"kind": "delegation_dagelijks_bestuur_in",
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"person": {
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"name": "Inge MARQUENIE",
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"birth_place": null
},
"reason": null,
"subkind": "confirmation",
"via_org": {
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"name": "VGD Accountants en Belastingconsulenten",
"address": "1780 Wemmel, Neerhoflaan 2",
"country": "BE",
"legal_form": "BV"
},
"statutory": null,
"compensated": null,
"effective_date": null,
"evidence_quote": "De vergadering beslist om een volmacht te verlenen aan de besloten vennootschap \u0022VGD Accountants en Belastingconsulenten\u0022",
"decharge_status": null,
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],
"notary": {
"name": null,
"firm_city": null,
"firm_name": null,
"office_city": "Antwerpen",
"is_associated": false
},
"act_meta": {
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"pub_date": null,
"filing_date": "2024-07-25",
"act_kind_objet": "Onderwerp akte:"
},
"decisions": [
{
"body": "raad_van_bestuur",
"date": "2024-05-15",
"unanimous": null
}
],
"is_correction": false,
"subject_company": {
"kbo": "0705.973.126",
"name_full": "ARE Projects",
"legal_form": "NV"
},
"publication_proxy": {
"kind": "org",
"org_kbo": "0875.430.542",
"org_name": "VGD Accountants \u0026 Belastingconsulenten BV",
"person_name": null,
"org_rep_person_name": "Val\u00E9rie Verbessem",
"person_role_at_subject": null
},
"co_filed_documents": [],
"corrected_publication_numac": null
}06-02-2024 Modification des statuts — traduction des statuts, coordination des statuts et refonte complète des statuts
Détails techniques
{
"notary": {
"name": "Coppens Tom",
"firm_city": null,
"firm_name": null,
"office_city": "Vosselaar",
"is_associated": false
},
"act_meta": {
"language": "nl",
"pub_date": "2024-02-06",
"filing_date": "2024-02-02",
"act_kind_objet": "STATUTEN (VERTALING, COORDINATIE, OVERIGE WIJZIGINGEN)"
},
"decision": {
"body": "buitengewone_algemene_vergadering",
"act_date": "2023-12-05",
"unanimous": null
},
"statute_change": {
"kinds": [
"translation",
"coordination",
"full_restatement",
"targeted_amendment",
"legal_form_change",
"wvv_adaptation"
],
"scope": "full_restatement",
"trigger": "wvv_adaptation",
"language_after": null,
"language_before": null
},
"bedrijfsrevisor": null,
"subject_company": {
"kbo": "0705.973.126",
"name_full_after": "ARE Projects",
"legal_form_after": "Naamloze vennootschap",
"name_full_before": "ARE Projects",
"current_zetel_raw": "Tuinwijk 62 bus 2, 2840 Rumst",
"legal_form_before": "Naamloze vennootschap"
},
"special_mandates": [
{
"holder_kbo": null,
"holder_name": "AC|S Accountants en Belastingconsulenten",
"scope_categories": [
"kbo",
"btw"
],
"with_substitution": true
},
{
"holder_kbo": null,
"holder_name": "K.M.C. Services",
"scope_categories": [
"kbo",
"btw"
],
"with_substitution": true
},
{
"holder_kbo": null,
"holder_name": "Boonen Tim",
"scope_categories": [
"kbo",
"btw"
],
"with_substitution": true
}
],
"articles_modified": [
{
"summary": "De statuten worden aangepast aan de bepalingen van het Wetboek van vennootschappen en verenigingen.",
"new_text": null,
"change_kind": "amended",
"article_title": null,
"article_number": "39, \u00A71"
}
],
"governance_change": {
"organ_kind_after": "college",
"organ_kind_before": "college",
"admin_delegated_added": [],
"representation_rule_after": "twee_gezamenlijk",
"co_signature_threshold_eur": null,
"representation_rule_before": "twee_gezamenlijk"
},
"publication_proxy": {
"kind": "person",
"org_kbo": null,
"org_name": null,
"person_name": "T. Coppens",
"org_rep_person_name": null
},
"co_filed_documents": [
"uitgifte van de akte",
"lijst publicatiedata",
"geco\u00F6rdineerde statuten"
],
"shareholder_rights": {
"quorum_rules_changed": false,
"liquidation_preference_text": "Na aanzuivering van alle schulden, lasten en kosten van vereffening of na consignatie van de nodige gelden om die te voldoen, verdelen de vereffenaars het netto-actief, in geld of in effecten, onder de aandeelhouders naar verhouding van het aantal aandelen dat zij bezitten.",
"voorkeurrecht_rules_changed": false,
"aandelenoverdracht_restrictions_changed": false
},
"voorwerp_change_summary": "De vennootschap heeft tot voorwerp, zowel in Belgi\u00EB als in het buitenland, voor eigen rekening of voor rekening van derden, of voor gezamenlijke rekening met derden, een breed scala van activiteiten te verrichten, waaronder aankoop en verkoop van onroerende goederen, ontwikkeling van onroerende projecten, uitvoering van bouwwerken, algemene co\u00F6rdinatie van bouw- en renovatiewerken, het verstrekken van advies en bijstand, het beheer van onroerende goederen, beleggen en het beheren van participati",
"capital_structure_change": null,
"coordinated_text_lineage": 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 | ARE Projects |
- 07-04-2025 Address strikeout main