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Rapport d'entreprise complet
Généré 24-08-2026
Actif BE 0507.632.573SA

ARIOZO GROUP HOLDING

Rameistraat 123 ·3090 Overijse, Belgique· 11 ans d'activité
Secteur: Activités de société holding (64210)
Conclusion Checked

ARIOZO GROUP HOLDING est une institution financière ; le modèle de faillite est entraîné sur des sociétés commerciales et industrielles et ne s'applique pas ici. L'entreprise est active depuis 2014 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.

Sur la base des données du Moniteur belge et de la BCE.
Chiffres clés
Active 11 ans
Direction 11
Sites 1
Publications 8
Probabilité de faillite (12 mois) Modèle Checked v1 · gratuit

Il s'agit d'une institution financière (banque, assureur ou holding financier). Notre modèle de faillite est entraîné sur des sociétés commerciales et industrielles ordinaires ; un bilan bancaire sort de ce périmètre. Nous n'affichons donc pas de probabilité de faillite plutôt qu'un chiffre trompeur.

Évaluation du risque règle-basé
0 / 100
Risque faible
Signaux de confiance 2 signaux
Établie
Constituée en 2014, 11 ans d'activité.
Aucun incident juridique
Aucune faillite, réorganisation ou administration provisoire au Moniteur belge, et la BCE indique une situation juridique normale.
Avertissements administratifs0 événements
Aucune radiation trouvée dans les publications BCE que nous avons traitées. Cette série démarre en 2021 et comporte des lacunes, ce n'est donc pas une confirmation qu'il n'y a rien.
Indicateurs financiers7 dépôts BNB
Comptes en cours de traitement
La BNB a 7 dépôt(s) pour cette entreprise, dernier exercice 2024 (volledig). Les comptes annuels sont en cours de traitement.
Dépôts au registre
Exercice Type Dépôt Référence
31-12-2024 volledig 29-07-2025 2025-00325225
31-12-2024 consolidatie 25-07-2025 2025-00313906
31-12-2023 volledig 08-07-2024 2024-00223224
31-12-2023 consolidatie 31-07-2024 2024-00317963
31-12-2022 volledig 30-06-2023 2023-00197335
31-12-2022 consolidatie 28-07-2023 2023-00296465
05-07-2022 ander 22-11-2022 2022-20524306
Direction & mandats 12 dirigeants
Dirigeants & mandats actuels
  • Romain Bia
    Administrateur délégué
    Acte Moniteur 24153773 (25-10-2024)
    Actif
    01-10-2024 → auj.
  • BIA Emmanuel
    Familie bestuurder
    Acte Moniteur 24425055 (30-08-2024)
    Actif
    20-08-2024 → auj.
    2 événements
    • 20-08-2024 Démission· Administrateur
    • 20-08-2024 Nommé· Familie bestuurder
  • BIA Frédéric
    Familie bestuurder
    Acte Moniteur 24425055 (30-08-2024)
    Actif
    20-08-2024 → auj.
    2 événements
    • 20-08-2024 Démission· Administrateur
    • 20-08-2024 Nommé· Familie bestuurder
  • BIA Vincent
    Familie bestuurder
    Acte Moniteur 24425055 (30-08-2024)
    Actif
    20-08-2024 → auj.
    3 événements
    • 30-09-2024 Démission· Administrateur délégué
    • 20-08-2024 Démission· Administrateur
    • 20-08-2024 Nommé· Familie bestuurder
  • DUBOIS Géraldine
    Familie bestuurder
    Acte Moniteur 24425055 (30-08-2024)
    Actif
    20-08-2024 → auj.
    2 événements
    • 20-08-2024 Démission· Administrateur
    • 20-08-2024 Nommé· Familie bestuurder
  • GRANGER Michael
    Onafhankelijke bestuurder
    Acte Moniteur 24425055 (30-08-2024)
    Actif
    20-08-2024 → auj.
Afficher 5 autres dirigeants en fonction
  • HYUGA Kenichi
    Investeerder bestuurder
    Acte Moniteur 24425055 (30-08-2024)
    Actif
    20-08-2024 → auj.
  • MEURANT Marc
    Onafhankelijke bestuurder
    Acte Moniteur 24425055 (30-08-2024)
    Actif
    20-08-2024 → auj.
    2 événements
    • 20-08-2024 Démission· Administrateur
    • 20-08-2024 Nommé· Onafhankelijke bestuurder
  • PilouPersonne morale
    Onafhankelijke bestuurder· repr. perm.: Alain Bernard
    Acte Moniteur 24425055 (30-08-2024)
    Actif
    20-08-2024 → auj.
  • STEFANI Giuseppe
    Familie bestuurder
    Acte Moniteur 24425055 (30-08-2024)
    Actif
    20-08-2024 → auj.
    2 événements
    • 20-08-2024 Démission· Administrateur
    • 20-08-2024 Nommé· Familie bestuurder
  • Deloitte revisor CVBAPersonne morale
    Président
    Acte Moniteur 23023073 (16-02-2023)
    Actif
    16-02-2023 → auj.
Representants permanents (1)
Ces personnes representent un administrateur personne morale (par exemple une societe de management). Elles n'exercent pas de mandat d'administrateur en propre et ne comptent pas comme dirigeants.
  • PilouPersonne morale
    Représentant permanent· repr. perm.: Alain Bernard
    Acte Moniteur 24425055 (30-08-2024)
    Representant permanent
    - → 20-08-2024
Anciens dirigeants (1)
  • COHEN Michèle
    Administrateur
    Acte Moniteur 24425055 (30-08-2024)
    Ancien
    - → 20-08-2024
Historique complet des nominations issu du Moniteur belge. Les représentants permanents sont indiqués pour les administrateurs personnes morales.Cette liste est lue directement dans les actes publiés de cette entreprise, et non dans le registre des dirigeants.
Structure juridique
NACE primaire Activités de société holding(64210)
Forme juridique SA(014)
Date de constitution22-12-2014
StatusActif
Code postal3090
Unités d'établissement 1 site
SPIB
Rameistraat 123, 3090 OverijseActivités des sociétés holding
depuis 20142.335.971.222
Sites physiques enregistrés à la Banque-Carrefour des Entreprises (BCE).
Empreinte immobilière Source : BCE × cadastre

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.

Flandre 1 (100%)
Parcelle (capakey) Région Superficie Bâtiments Hauteur / ét.
23543I0136/00A000 Flandre 2,9 ha 1 · 2 879 m² 12,3 m · 3 ét.
Méthodologie
via le siège social : 1
1 des 1 parcelles avec correspondance d'adresse exacte ; les autres sont indicatives.
Liaison sur la base des adresses, ceci ne constitue pas une preuve de propriété.
Mises à jour 15 événements

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.

2025
27-08-2025
Acte du Moniteur Changement d'administrateurs
29-07-2025
Dépôt BNB Comptes annuels déposés
exercice 2024 · volledig
25-07-2025
Dépôt BNB Comptes annuels déposés
exercice 2024 · consolidatie
2024
25-10-2024
Acte du Moniteur Changement d'administrateurs
10-09-2024
Acte du Moniteur Changement d'administrateurs
30-08-2024
Acte du Moniteur Changement d'administrateurs
Peter VAN MELKEBEKE
31-07-2024
Dépôt BNB Comptes annuels déposés
exercice 2023 · consolidatie
08-07-2024
Dépôt BNB Comptes annuels déposés
exercice 2023 · volledig
2023
28-07-2023
Dépôt BNB Comptes annuels déposés
exercice 2022 · consolidatie
30-06-2023
Dépôt BNB Comptes annuels déposés
exercice 2022 · volledig
06-04-2023
Acte du Moniteur Capital & actions
Matthieu DERYNCK
03-03-2023
Acte du Moniteur Capital & actions
Matthieu DERYNCK
16-02-2023
Acte du Moniteur Changement d'administrateurs
2022
22-11-2022
Dépôt BNB Comptes annuels déposés
exercice 2022 · ander
26-09-2022
Acte du Moniteur Changement de siège
Matthieu DERYNCK
Couverture de lecture du Moniteur belge 0 sur 11 actes lus

Nous connaissons 11 actes du Moniteur belge pour cette entreprise. Aucun n'a encore été lu : ce qui s'y trouve n'a ici été ni constaté ni réfuté.

Moniteur belge, actes 8 actes
Évolution du capital · 2
06-04-2023
Modification du capital
03-03-2023
Modification du capital
Évolution de l'adresse · 1
26-09-2022
Changement de siège
Tous les actes · 8 mis à jour il y a 1 an
2025
27-08-2025 Changement au sein de l'organe d'administration Changement d'administrateurs
Détails techniques 
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2024
25-10-2024 2 administrateurs nommés, 1 démissionnaire Changement d'administrateurs
  • Romain Bia, Gedelegeerd bestuurder
  • Paul Vandenameele, Gedelegeerd bestuurder
  • Vincent Bia, Gedelegeerd bestuurder
Détails techniques 
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    {
      "kind": "substantive_delegation",
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        "name": "Olivier Heymans",
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      "kind": "substantive_delegation",
      "role": "vaste_vertegenwoordigd",
      "person": {
        "rrn": null,
        "name": "Damien De Prijck",
        "address": null,
        "birth_date": null,
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      },
      "reason": null,
      "subkind": null,
      "via_org": {
        "kbo": "0758.448.641",
        "name": "Willow SRL Tree Management",
        "address": null,
        "country": null,
        "legal_form": "SRL"
      },
      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "2.De firma Willow SRL Tree Management (0758 448 641) vast vertegenwoordigd door de heer Damien De Prijck",
      "decharge_status": null,
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
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    },
    {
      "kind": "substantive_delegation",
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      "person": {
        "rrn": null,
        "name": "Ben\u00F4t Godart",
        "address": null,
        "birth_date": null,
        "profession": "Administration \u0026 Operational Finance Manager",
        "birth_place": null
      },
      "reason": null,
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      "evidence_quote": "3.Beno\u00EEt Godart, Administration \u0026 Operational Finance Manager",
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    {
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      "person": {
        "rrn": null,
        "name": "Paul Vandenameele",
        "address": null,
        "birth_date": null,
        "profession": "Cluster Finance Manager",
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      },
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10-09-2024 2 administrateurs nommés Changement d'administrateurs
  • Vincent Bia, Voorzitter
  • Vincent Bia, Gedelegeerd bestuurder
Détails techniques 
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30-08-2024 9 administrateurs nommés, 8 démissionnaires Changement d'administrateurs·Peter VAN MELKEBEKE
  • BIA Emmanuel, Familie bestuurder
  • BIA Frédéric, Familie bestuurder
  • BIA Vincent, Familie bestuurder
  • DUBOIS Géraldine, Familie bestuurder
  • STEFANI Giuseppe, Familie bestuurder
  • HYUGA Kenichi, Investeerder bestuurder
  • MEURANT Marc, Onafhankelijke bestuurder
  • Alain Bernard, Onafhankelijke bestuurder
Notaire: Peter VAN MELKEBEKE · BrusselÉtude: BERQUIN NOTARISSEN
Détails techniques 
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      "person": {
        "rrn": null,
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2023
06-04-2023 Augmentation de capital de 15.440 € à 77.200 € Capital & actions·Matthieu DERYNCK
  • €61.760 → €77.200
  • 2 kapitaalbewegingen in deze akte
Notaire: Matthieu DERYNCK · BrusselÉtude: Van Halteren, geassocieerd notarissen
Détails techniques 
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03-03-2023 Augmentation de capital de 240 € à 61.760 € Capital & actions·Matthieu DERYNCK
  • €61.520 → €61.760
Notaire: Matthieu DERYNCK · BrusselÉtude: Van Halteren, Geassocieerde Notarissen
Détails techniques 
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16-02-2023 Deloitte revisor CVBA nommé président Changement d'administrateurs
  • Deloitte revisor CVBA, Voorzitter
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      "evidence_quote": "De raad van bestuur geeft alle bevoegdheden aan Paul Vandenameele voor het uitvoeren en het publiceren van de vorige beslissingen.",
      "decharge_status": null,
      "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": "Brussel",
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2023-02-16",
    "filing_date": "2023-02-08",
    "act_kind_objet": "Onderwerp akte:"
  },
  "decisions": [
    {
      "body": "algemene_vergadering",
      "date": "2023-02-08",
      "unanimous": true
    },
    {
      "body": "raad_van_bestuur",
      "date": "2023-02-08",
      "unanimous": null
    }
  ],
  "is_correction": false,
  "subject_company": {
    "kbo": "0507.632.573",
    "name_full": "SPIB",
    "legal_form": "NV"
  },
  "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": [],
  "corrected_publication_numac": null
}
2022
26-09-2022 Transfert du siège social de Luxembourg à Overijse Changement de siège·Matthieu DERYNCK
  • L 2350 Luxembourg, rue Jean Piret 1 → 3090 Overijse, Rameistraat, 123
Notaire: Matthieu DERYNCK · BrusselÉtude: Van Halteren, geassocieerde notarissen
Détails techniques 
{
  "events": [
    {
      "kind": "zetel_transfer_cross_border_in",
      "seat_type": "siege_social",
      "new_address": {
        "raw": "3090 Overijse, Rameistraat, 123",
        "city": "Overijse",
        "region": "vlaams_gewest",
        "street": "Rameistraat",
        "country": "BE",
        "postcode": "3090",
        "box_number": null,
        "street_number": "123",
        "locality_suffix": null
      },
      "old_address": {
        "raw": "L 2350 Luxembourg, rue Jean Piret 1",
        "city": "Luxembourg",
        "region": "foreign",
        "street": "Jean Piret",
        "country": "LU",
        "postcode": "2350",
        "box_number": null,
        "street_number": "1",
        "locality_suffix": null
      },
      "effective_date": null,
      "evidence_quote": "",
      "region_changed": true,
      "is_statute_change": true,
      "nationality_change": true,
      "old_address_source": "header_volledig_adres",
      "statute_clause_text": null,
      "statute_article_number": null,
      "effective_date_qualifier": null,
      "statutaire_vs_werkelijke": "statutaire",
      "linguistic_region_changed": false,
      "court_jurisdiction_changed": true,
      "effective_date_is_approximate": null
    }
  ],
  "notary": {
    "name": "Matthieu DERYNCK",
    "firm_city": null,
    "firm_name": "Van Halteren, geassocieerde notarissen",
    "office_city": "Brussel",
    "is_associated": true
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2022-09-26",
    "filing_date": "2022-09-01",
    "act_kind_objet": "GRENSOVERSCHRIJDENDE ZETELVERPLAATSING - VERDERZETTING ONDER BELGISCH RECHT VAN DE VORM VAN EEN NAAMLOZE-VENNOOTSCHAP ONDER BELGISCH RECHT -AANNEMING VAN STATUTEN"
  },
  "decision": {
    "body": "buitengewone_algemene_vergadering",
    "date": "2022-07-05",
    "unanimous": null
  },
  "subject_company": {
    "kbo": "0507.632.573",
    "name_full": "SPIB",
    "legal_form": "Naamloze vennootschap"
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Matthieu DERYNCK",
    "org_rep_person_name": null,
    "person_role_at_subject": "geassocieerde notaris"
  },
  "co_filed_documents": [
    "uitgifte",
    "proces-verbaal",
    "volmachten"
  ]
}
Avis de crédit avis par client et montant

Ce client peut-il acheter un montant X à crédit ? Indiquez le montant et le délai de paiement. Cette page en calcule un avis VERT, ORANGE ou ROUGE, avec un maximum suggéré et des conditions concrètes.

Fondé sur des sources officielles (BNB, BCE, Moniteur). Indicatif, pas un conseil de crédit.
Données d'entreprise (BCE) Banque-Carrefour
Activités
Activités des sociétés holding64200Activités de société holding64210
Activité principale en évidence.
Noms & noms commerciaux
Dénomination légaleNL ARIOZO GROUP HOLDING
Siège social
Rameistraat 123
3090 Overijse, Belgique
Données officielles de la Banque-Carrefour des Entreprises (BCE). Disponibles pour toutes les entreprises enregistrées.
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Source : Moniteur belge, BCE, BNB · généré via checked.be · indicatif