ARIGIS
La probabilité de faillite calculée de ARIGIS sur 12 mois est de 0,2% (très faible). L'entreprise est active depuis 2009 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 | 16 ans |
| Sites | 1 |
| Publications | 15 |
Estimation statistique fondée sur des sources publiques — pas un conseil de crédit ni une constatation. Comment calculons-nous cela ?
| Exercice | Type | Dépôt | Référence |
|---|---|---|---|
| 31-12-2025 | verkort | 21-05-2026 | 2026-00122897 |
| 31-12-2024 | verkort | 16-05-2025 | 2025-00104997 |
| 31-12-2023 | verkort | 13-06-2024 | 2024-00134982 |
| 31-12-2022 | verkort | 03-08-2023 | 2023-00313675 |
| 31-12-2021 | verkort | 12-07-2022 | 2022-20187603 |
| 31-12-2020 | verkort | 12-07-2021 | 2021-34400341 |
| 31-12-2019 | verkort | 28-09-2020 | 2020-56400473 |
| 31-12-2018 | verkort | 27-11-2019 | 2019-74400572 |
| 31-12-2017 | verkort | 27-06-2018 | 2018-24300076 |
| 31-12-2016 | volledig | 13-06-2017 | 2017-17300106 |
| NACE primaire | 35110 |
| Forme juridique | SA(014) |
| Date de constitution | 25-08-2009 |
| Status | Actif |
| Code postal | 3550 |
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. |
|---|---|---|---|---|
| 71065B1051/00M000 | Flandre | 3 741 m² | 1 · 1 634 m² | — |
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.
30-05-2025 Christophe Boschmans reconduit comme commissaire
- Christophe Boschmans — Commissaris
Détails techniques
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},
"statutory": "statutair",
"compensated": true,
"effective_date": "2025-05-21",
"evidence_quote": "Aangezien het mandaat van de huidige commissaris een einde neemt op heden, besluit de algemene vergadering om, op voordracht van de raad van bestuur, de commissaris EY Bedrijfsrevisoren BV, Kouterveldstraat 7B, 1831 Diegem, vertegenwoordigd door de heer Christophe Boschmans te herbenoemen tot de alg",
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"evidence_quote": "De algemene vergadering besluit voorts om een bijzondere volmacht toe te kennen aan mevrouw Daisy Deraymaeker, woonplaats kiezende op de zetel van de vennootschap, met de bevoegdheid tot subdelegatie, teneinde de nodige formaliteiten te voldoen met betrekking tot de Kruispuntbank van Ondernemingen",
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"office_city": "Antwercen",
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},
"act_meta": {
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"pub_date": "2025-05-30",
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},
"decisions": [
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"body": "algemene_vergadering",
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{
"body": "algemene_vergadering",
"date": "2025-05-21",
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},
{
"body": "enig_aandeelhouder_schriftelijk",
"date": "2025-05-21",
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}
],
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"subject_company": {
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"corrected_publication_numac": null
}30-05-2025 EY Bedrijfsrevisoren BV nommé commissaire
- EY Bedrijfsrevisoren BV — Commissaris
Détails techniques
{
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"role": "commissaris",
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}
}19-12-2023 3 administrateurs nommés
- PATRONALE LIFE — Bestuurder
- ENERGY SOLUTIONS GROUP — Bestuurder
- RENTFIN — Bestuurder
Détails techniques
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},
{
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"name": "RENTFIN",
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}
}
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}
}19-12-2023 Modification des statuts
Détails techniques
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},
"legal_form_change": {
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}
}03-07-2023 6 administrateurs nommés, 4 démissionnaires
- Energy Solutions Group NV (ESG NV) — Bestuurder
- Rentfin BV — Bestuurder
- Filip Moeykens — Bestuurder
- Peggy Rentmeesters — Bestuurder
- Bert Creemers — Gedelegeerd bestuurder
- Filip Moeykens — Voorzitter
- Bert Creemers — Bestuurder
- Patronale Life NV — Bestuurder
Détails techniques
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{
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},
{
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},
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},
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},
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},
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},
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}
}29-06-2022 EY Bedrijfsrevisoren BV nommé commissaire
- EY Bedrijfsrevisoren BV — Commissaris
Détails techniques
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}10-12-2021 Transfert du siège social de Hasselt à Heusden-Zolder
- 3500 Hasselt, Kempische steenweg 311 bus 2.11 → De Lange Beemden 14.1, B-3550 Heusden-Zolder
Détails techniques
{
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"region": "vlaams_gewest",
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},
"effective_date": "2021-11-17",
"evidence_quote": "BESLOTEN om de maatschappelijke zetel van de Vennootschap te verplaatsen van het huidige adres naar De Lange Beemden 14.1, B-3550 Heusden-Zolder, met ingang van 17.11.2021",
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},
"co_filed_documents": [
"Bijzondere volmacht voor neerlegging en publicatie",
"Besluit raad van bestuur van 17.11.2021"
]
}10-12-2021 Filip Moeypkens nommé voorzitter raad van bestuur
- Filip Moeypkens — Voorzitter raad van bestuur
Détails techniques
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}13-10-2020 6 administrateurs nommés
- Moe ykens Filip — Vast vertegenwoordiger
- Van Wall e Werner — Vast vertegenwoordiger
- Nokerman Olivier — Vast vertegenwoordiger
- Creemers Bert — Vast vertegenwoordiger
- Creemers Bert — Gedelegeerd bestuurder
- Baete Diederik — Vast vertegenwoordiger
Détails techniques
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},
{
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},
{
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},
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},
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},
{
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}08-03-2019 Transfert du siège social de Antwerpen à Hasselt
- Quellinstraat 49, 2018 Antwerpen → Kempische Steenweg 311 bus 2.11, B-3500 Hasselt
Détails techniques
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"postcode": "2018",
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},
"effective_date": "2019-02-08",
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],
"notary": {
"name": "Johan Lagae",
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"office_city": "Brussel",
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},
"act_meta": {
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"pub_date": "2019-03-08",
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"co_filed_documents": [
"Uittreksel uit de notulen van de bijzondere algemene vergadering van de aandeelhouders dd. 8 februari 2019",
"Uittreksel uit de notulen van de vergadering van de raad van bestuur dd. 8 februari 2019"
]
}08-03-2019 6 administrateurs nommés, 3 démissionnaires
- Patronale Life — Bestuurder
- Patronale Group — Bestuurder
- Edison Energy Blue — Bestuurder
- Ernst & Young Bedrijfsrevisoren CVBA — Commissaris
- Patronale Group — Voorzitter raad van bestuur
- Edison Blue Energy BVBA — Gedelegeerd bestuurder
- Sunrock Investments B.V. — Bestuurder
- Onesiforus B.V. — Bestuurder
Détails techniques
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},
{
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"name": "Onesiforus B.V.",
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},
{
"kind": "director_out",
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"person": {
"rrn": null,
"name": "Origis Vlaanderen NV",
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},
{
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{
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},
{
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"name": "Edison Energy Blue",
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},
{
"kind": "director_in",
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"person": {
"rrn": null,
"name": "Ernst \u0026 Young Bedrijfsrevisoren CVBA",
"address": null,
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},
{
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"role": "voorzitter raad van bestuur",
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},
{
"kind": "director_in",
"role": "gedelegeerd bestuurder",
"person": {
"rrn": null,
"name": "Edison Blue Energy BVBA",
"address": null,
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],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
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}
}08-02-2018 1 administrateur nommé, 1 démissionnaire
- Willem Jan Tjerk Schutte — Vaste vertegenwoordiger van de bestuurder
- Jan Willem Le Conge Kleyn — Vaste vertegenwoordiger van de bestuurder
Détails techniques
{
"events": [
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},
{
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}27-09-2017 2 administrateurs nommés, 2 démissionnaires
- Guy Vanderhaegen — Bestuurder
- Guy Vanderhaegen — Vast vertegenwoordiger
- Dries Bossuyt — Bestuurder
- Dries Bossuyt — Vast vertegenwoordiger
Détails techniques
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},
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"name": "Dries Bossuyt",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Guy Vanderhaegen",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "vast vertegenwoordiger",
"person": {
"rrn": null,
"name": "Guy Vanderhaegen",
"address": null,
"birth_date": null
}
}
],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0818.044.253",
"name_full": "ARIGIS"
}
}06-09-2017 2 administrateurs nommés, 4 démissionnaires
- Sunrock Investments B.V. — Bestuurder
- Montes Argenti B.V. — Bestuurder
- Origis III Invest NV — Bestuurder
- Origis Invest NV — Bestuurder
- Origis Vlaanderen NV — Bestuurder
- Origis Vlaanderen NV — Gedelegeerd bestuurder
Détails techniques
{
"events": [
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Origis III Invest NV",
"address": null,
"birth_date": null
}
},
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Origis Invest NV",
"address": null,
"birth_date": null
}
},
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Origis Vlaanderen NV",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Sunrock Investments B.V.",
"address": null,
"birth_date": null
}
},
{
"kind": "director_out",
"role": "gedelegeerd bestuurder",
"person": {
"rrn": null,
"name": "Origis Vlaanderen NV",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Montes Argenti B.V.",
"address": null,
"birth_date": null
}
}
],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0818.044.253",
"name_full": "Arigis"
}
}06-09-2017 Transfert du siège social de Waregem à Antwerpen
- Anzegemseweg 28, bus 23, 8790 Waregem → Quellinstraat 49, 2018 Antwerpen
Détails techniques
{
"events": [
{
"kind": "zetel_transfer",
"seat_type": "siege_social",
"new_address": {
"raw": "Quellinstraat 49, 2018 Antwerpen",
"city": "Antwerpen",
"region": "vlaams_gewest",
"street": "Quellinstraat",
"country": "BE",
"postcode": "2018",
"box_number": null,
"street_number": "49",
"locality_suffix": null
},
"old_address": {
"raw": "Anzegemseweg 28, bus 23, 8790 Waregem",
"city": "Waregem",
"region": "vlaams_gewest",
"street": "Anzegemseweg",
"country": "BE",
"postcode": "8790",
"box_number": "23",
"street_number": "28",
"locality_suffix": null
},
"effective_date": "2017-07-03",
"evidence_quote": "BESLOTEN HEEFT om de maatschappelijke zetel van de Vennootschap en het adres van haar vestigingseenheid te verplaatsen van het huidige adres naar Quellinstraat 49, 2018 Antwerpen, met ingang van de datum van deze besluiten.",
"region_changed": false,
"is_statute_change": true,
"nationality_change": false,
"old_address_source": "act_body",
"statute_clause_text": "De nieuwe maatschappelijke zetel zal in de statuten van de Vennootschap worden opgenomen ter gelegenheid van de volgende buitengewone algemene vergadering die over een wijziging van de statuten zal besluiten.",
"statute_article_number": null,
"effective_date_qualifier": "absolute",
"statutaire_vs_werkelijke": "statutaire",
"linguistic_region_changed": false,
"court_jurisdiction_changed": false,
"effective_date_is_approximate": false
}
],
"notary": {
"name": "Joris Lannoy",
"firm_city": null,
"firm_name": null,
"office_city": "Brussel",
"is_associated": false
},
"act_meta": {
"language": "nl",
"pub_date": null,
"filing_date": "2017-08-21",
"act_kind_objet": "Onderwerp akte:"
},
"decision": {
"body": "algemene_vergadering",
"date": "2017-07-03",
"unanimous": true
},
"subject_company": {
"kbo": "0818.044.253",
"name_full": "Arigis",
"legal_form": "NV"
},
"publication_proxy": {
"kind": "person",
"org_kbo": null,
"org_name": null,
"person_name": "Johan Lagae",
"org_rep_person_name": null,
"person_role_at_subject": "bijzonder gevolmachtigde"
},
"co_filed_documents": [
"Uittreksel van de notulen van de algemene vergadering van 3 juli 2017",
"Uittreksel van de notulen van de raad van bestuur van 3 juli 2017"
]
}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 | ARIGIS |