AROUND II
La probabilité de faillite calculée de AROUND II sur 12 mois est de 0,1% (très 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 | 4 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 |
|---|---|---|---|
| 31-12-2024 | volledig | 29-07-2025 | 2025-00346530 |
| 31-12-2024 | consolidatie | 29-07-2025 | 2025-00343221 |
| 31-12-2023 | volledig | 26-07-2024 | 2024-00320563 |
| 31-12-2022 | volledig | 26-07-2023 | 2023-00288642 |
| Commissaire / réviseur | Numéro IRE/IBR | Période |
|---|---|---|
| BV PwC BedrijfsrevisorenActif Commissaire · représenté par Eva Van Wonterghem |
— | 27-02-2026 → auj. |
| NACE primaire | 66300 |
| Forme juridique | SRL(610) |
| Date de constitution | 24-09-2021 |
| Status | Actif |
| Code postal | 2000 |
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. |
|---|---|---|---|---|
| 11811L3723/00M000 | Flandre | 3 981 m² | 1 · 1 991 m² | 21,7 m · 5 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.
01-04-2026 Modification des statuts — traduction des statuts, coordination des statuts et refonte complète des statuts
Détails techniques
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"office_city": "Antwerpen",
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"filing_date": "2026-03-30",
"act_kind_objet": "STATUTEN (VERTALING, COORDINATIE, OVERIGE WIJZIGINGEN), KAPITAAL, AANDELEN"
},
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"act_date": "2026-03-16",
"unanimous": null
},
"statute_change": {
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"translation",
"coordination",
"full_restatement",
"object_change",
"share_split",
"share_class_creation",
"wvv_adaptation"
],
"scope": "full_restatement",
"trigger": "wvv_adaptation",
"language_after": "nl",
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},
"bedrijfsrevisor": null,
"subject_company": {
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"name_full_after": "AROUND II",
"legal_form_after": "Besloten Vennootschap",
"name_full_before": "AROUND II",
"current_zetel_raw": "Jan van Gentstraat 7 bus 402 2000 Antwerpen",
"legal_form_before": "Besloten Vennootschap"
},
"special_mandates": [],
"articles_modified": [
{
"summary": "Goedkeuring van het verslag van het bestuursorgaan en de commissaris over de creatie van aandelensoorten en de uitgifte van nieuwe aandelen.",
"new_text": null,
"change_kind": "amended",
"article_title": null,
"article_number": "5"
},
{
"summary": "Goedkeuring van het verslag van het bestuursorgaan over de verantwoording van de uitgifte van inschrijvingsrechten.",
"new_text": null,
"change_kind": "amended",
"article_title": null,
"article_number": "6"
},
{
"summary": "Uitgifte van inschrijvingsrechten in het kader van het Inschrijvingsrechtenplan 2026.",
"new_text": null,
"change_kind": "amended",
"article_title": null,
"article_number": "7"
},
{
"summary": "Vaststelling van de uitgifte- en uitoefenvoorwaarden van de inschrijvingsrechten.",
"new_text": null,
"change_kind": "amended",
"article_title": null,
"article_number": "8"
},
{
"summary": "Onder opschortende voorwaarde tot de uitgifte van nieuwe gewone aandelen van de soort A.",
"new_text": null,
"change_kind": "amended",
"article_title": null,
"article_number": "9"
},
{
"summary": "Toekenning van alle machten aan het bestuursorgaan om de inschrijvingsrechten aan te bieden en uit te geven.",
"new_text": null,
"change_kind": "amended",
"article_title": null,
"article_number": "10"
}
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"verslag van de commissaris",
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"liquidation_preference_text": "In geval van een Exit, Gedeeltelijke Exit of Secundaire Transactie komen de Aandeelhouders overeen dat de Opbrengsten overeenkomstig artikel 0 bij voorrang en volledig worden aangewend voor de uitkoop van alle houders van B-Aandelen, en dit v\u00F3\u00F3r enige uitkering of verdeling van opbrengsten aan de houders van A-Aandelen.",
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"aandelenoverdracht_restrictions_changed": true
},
"voorwerp_change_summary": "De vennootschap heeft tot voorwerp het aanleggen, oordeelkundig uitbouwen en beheren van onroerend en roerend vermogen, het toestaan van leningen, het verrichten van administratie, consultancy en managementactiviteiten, het geven van cursussen en opleidingen, het verwerven van participaties en het geven of organiseren van promotionele activiteiten.",
"capital_structure_change": {
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"label": "A-aandelen",
"rights_summary": "Gewone aandelen",
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},
{
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"label": "B-aandelen",
"rights_summary": "Preferente aandelen met cumulatief gekapitaliseerd rendement van 15% per jaar",
"voting_per_share": 0.0
}
]
},
"coordinated_text_lineage": null
}01-04-2026 Augmentation de capital de 1.470.392,80 €
- Inbreng in geld · Apport en numéraire
Détails techniques
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"shareholders_after": [],
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{
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}
]
}27-02-2026 Eva Van Wonterghem nommé commissaire
- Eva Van Wonterghem — Commissaris
Détails techniques
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}27-02-2026 2 administrateurs nommés
- PwC Bedrijfsrevisoren BV — Commissaris
- Laurent De Pauw — Dagelijks bestuur
Détails techniques
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"evidence_quote": "VOOR EENSLUIDEND UITTREKSEL DPL Consulting BV Bestuurder Vast vertegenwoordigd door De heer Laurent De Pauw",
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}07-10-2025 Modification des statuts
Détails techniques
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},
"signature_regime": null,
"special_mandates": [
{
"quote": "Teneinde de nodige formaliteiten te vervullen bij de Kruispuntbank voor Ondernemingen, de ondernemingsloketten en bij de diensten van de btw, wordt volmacht gegeven aan iedere bestuurder van de vennootschap, alsook aan de besloten vennootschap \u201CAD \u2013 MINISTERIE BV\u201D, vertegenwoordigd door Adriaan De Leeuw, met ondernemingsnummer 0474.966.438 (RPR Brussel, Nederlandstalige afdeling) met zetel te 1860 Meise, Brusselsesteenweg 66, allen individueel handelend.",
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}07-10-2025 Modification des statuts — traduction des statuts et coordination des statuts
Détails techniques
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{
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]
},
"coordinated_text_lineage": null
}26-06-2025 Modification des statuts
Détails techniques
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}26-06-2025 Modification des statuts — traduction des statuts et coordination des statuts
Détails techniques
{
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},
"bedrijfsrevisor": null,
"subject_company": {
"kbo": "0774.572.714",
"name_full_after": "AROUND II",
"legal_form_after": "Besloten Vennootschap",
"name_full_before": "AROUND II",
"current_zetel_raw": "Jan van Gentstraat 7 bus 402 2000 Antwerpen",
"legal_form_before": "Besloten Vennootschap"
},
"special_mandates": [
{
"holder_kbo": "0474.966.438",
"holder_name": "AD \u2013 MINISTERIE BV",
"scope_categories": [
"kbo",
"btw"
],
"with_substitution": true
}
],
"articles_modified": [
{
"summary": "Artikel 5 van de statuten is aangepast om de uitgifte van nieuwe aandelen te regelen.",
"new_text": "Als vergoeding voor de inbrengen werden honderdveertienduizend zeshonderdnegenenzeventig (114.679) aandelen uitgegeven.",
"change_kind": "amended",
"article_title": null,
"article_number": "5"
}
],
"governance_change": null,
"publication_proxy": {
"kind": "person",
"org_kbo": null,
"org_name": null,
"person_name": "Lars Hansen",
"org_rep_person_name": null
},
"co_filed_documents": [
"afschrift van de akte",
"volmacht",
"geco\u00F6rdineerde tekst van de statuten en historiek van de statutenwijzigingen"
],
"shareholder_rights": {
"quorum_rules_changed": false,
"liquidation_preference_text": null,
"voorkeurrecht_rules_changed": true,
"aandelenoverdracht_restrictions_changed": false
},
"voorwerp_change_summary": null,
"capital_structure_change": {
"operations": [
"capital_increase_cash",
"share_class_creation"
],
"split_ratio": null,
"shares_after": 114679,
"shares_before": null,
"capital_after_eur": 1883305.0,
"capital_before_eur": null,
"share_classes_after": [
{
"count": null,
"label": "bestaande aandelen",
"rights_summary": null,
"voting_per_share": null
},
{
"count": 13501,
"label": "nieuwe aandelen",
"rights_summary": "Identiek aan de bestaande aandelen",
"voting_per_share": null
}
]
},
"coordinated_text_lineage": null
}22-01-2025 Modification des statuts — traduction des statuts, coordination des statuts et modification d'articles spécifiques
Détails techniques
{
"notary": {
"name": "Lars HANSEN",
"firm_city": null,
"firm_name": "Deckers notarissen",
"office_city": "Antwerpen",
"is_associated": true
},
"act_meta": {
"language": "nl",
"pub_date": "2025-01-22",
"filing_date": "2025-01-20",
"act_kind_objet": "STATUTEN (VERTALING, COORDINATIE, OVERIGE WIJZIGINGEN), KAPITAAL, AANDELEN, DIVERSEN"
},
"decision": {
"body": "buitengewone_algemene_vergadering",
"act_date": "2024-12-30",
"unanimous": null
},
"statute_change": {
"kinds": [
"translation",
"coordination",
"targeted_amendment",
"wvv_adaptation"
],
"scope": "full_restatement",
"trigger": "wvv_adaptation",
"language_after": "nl",
"language_before": "nl"
},
"bedrijfsrevisor": null,
"subject_company": {
"kbo": "0774.572.714",
"name_full_after": "AROUND II",
"legal_form_after": "Besloten Vennootschap",
"name_full_before": "AROUND II",
"current_zetel_raw": "Jan van Gentstraat 7 bus 402 2000 Antwerpen",
"legal_form_before": "Besloten Vennootschap"
},
"special_mandates": [],
"articles_modified": [
{
"summary": "Artikel 5 wordt aangepast om de uitgifte van 101.178 aandelen als vergoeding voor inbrengen te regelen.",
"new_text": "Als vergoeding voor de inbrengen werden honderdeneenduizend honderdachtenzeventig (101.178) aandelen uitgegeven.",
"change_kind": "amended",
"article_title": null,
"article_number": "5"
}
],
"governance_change": {
"organ_kind_after": null,
"organ_kind_before": null,
"admin_delegated_added": [],
"representation_rule_after": null,
"co_signature_threshold_eur": null,
"representation_rule_before": null
},
"publication_proxy": {
"kind": "person",
"org_kbo": null,
"org_name": null,
"person_name": "Lars HANSEN",
"org_rep_person_name": null
},
"co_filed_documents": [
"afschrift van de akte",
"volmachten",
"inschrijvingsrechtenplan",
"verslag van het bestuursorgaan",
"geco\u00F6rdineerde tekst van de statuten en historiek van de statutenwijzigingen"
],
"shareholder_rights": null,
"voorwerp_change_summary": null,
"capital_structure_change": {
"operations": [
"capital_increase_cash",
"share_class_creation"
],
"split_ratio": null,
"shares_after": 1178,
"shares_before": null,
"capital_after_eur": 179998.4,
"capital_before_eur": null,
"share_classes_after": [
{
"count": 1178,
"label": "nieuwe aandelen",
"rights_summary": "identiek aan de bestaande aandelen",
"voting_per_share": null
}
]
},
"coordinated_text_lineage": null
}22-01-2025 Publication au Moniteur belge — Divers
Détails techniques
{
"stage": null,
"notary": {
"name": "Lars HANSEN",
"firm_city": null,
"firm_name": "Deckers notarissen",
"office_city": "Antwerpen",
"is_associated": true
},
"act_meta": {
"language": "nl",
"pub_date": "2025-01-22",
"filing_date": "2025-01-20",
"act_kind_objet": "STATUTEN (VERTALING, COORDINATIE, OVERIGE"
},
"decision": {
"body": "buitengewone_algemene_vergadering",
"act_date": "2024-12-30",
"unanimous": null
},
"conversion": null,
"detected_kind": "conversion_legal_form",
"report_waiver": null,
"restructuring": {
"parties": [
{
"kbo": "0774.572.714",
"name": "AROUND II",
"role": "contributor",
"address": "Jan van Gentstraat 7 bus 402 2000 Antwerpen",
"is_foreign": false,
"legal_form": "Besloten Vennootschap",
"is_new_company": false,
"jurisdiction_country": null
}
],
"exchange_ratio": null,
"legal_articles": [],
"is_cross_border": false,
"is_silent_merger": false,
"balance_basis_date": null,
"exchange_ratio_text": null,
"new_shares_issued_n": null,
"real_estate_included": false,
"patrimony_description": null,
"equity_transferred_eur": null,
"accounting_effective_date": null
},
"subject_company": {
"kbo": "0774.572.714",
"name_full": "AROUND II",
"legal_form": "Besloten Vennootschap"
},
"publication_proxy": {
"kind": "person",
"org_kbo": null,
"org_name": null,
"person_name": "Lars HANSEN",
"org_rep_person_name": null
},
"summary_narrative": "De buitengewone algemene vergadering van de besloten vennootschap \u0022AROUND II\u0022 heeft beslist tot verhoging van het beschikbaar eigen vermogen met \u20AC 179.998,40 door uitgifte van 1.178 nieuwe aandelen. Hierbij is artikel 5 van de statuten aangepast en is een Inschrijvingsrechtenplan vastgesteld voor het aanbod van inschrijvingsrechten aan geselecteerde deelnemers.",
"co_filed_documents": [
"afschrift van de akte",
"volmachten",
"inschrijvingsrechtenplan",
"verslag van het bestuursorgaan",
"geco\u00F6rdineerde tekst van de statuten en historiek van de statutenwijzigingen"
],
"detected_real_type": "other",
"referenced_correction": null,
"should_reroute_to_category": null
}22-01-2025 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": "2025-01-20",
"legal_form_change": false
},
"bedrijfsrevisor": null,
"subject_company": {
"kbo": "0774.572.714",
"name_full": "AROUND II",
"legal_form": "BV"
},
"signature_regime": null,
"special_mandates": [],
"governance_change": {
"admin_delegated_added": []
}
}22-01-2025 Augmentation de capital de 179.998,40 €
Détails techniques
{
"events": [
{
"kind": "capital_increase",
"amount": 179998.4,
"currency": "EUR",
"after_eur": null,
"delta_eur": 179998.4,
"before_eur": null,
"amount_type": "kapitaal_effectief",
"effective_date": "2024-12-30",
"evidence_quote": "tot verhoging van het beschikbaar eigen vermogen van de vennootschap met een bedrag van HONDERDNEGENENZEVENTIGDUIZEND NEGENHONDERDACHT-ENNEGENTIG EURO VEERTIG CENT (\u20AC 179.998,40) door uitgifte van uitgifte van duizend honderdachtenzeventig (1.178) nieuwe aandelen",
"contribution_type": "cash"
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0774.572.714",
"name_full": "AROUND II",
"legal_form": "BV"
}
}22-01-2025 Augmentation de capital de 179.998,40 € à 179.998,40 €
- €0 → €179.998,40
- Inbreng in geld · Apport en numéraire
Détails techniques
{
"events": [
{
"kind": "capital_increase",
"after_eur": 179998.4,
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"_arith_derived": "before",
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},
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}
],
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},
"act_meta": {
"language": "nl",
"pub_date": "2025-01-22",
"filing_date": "2025-01-20",
"act_kind_objet": "Onderwerp akte:"
},
"decision": {
"body": "buitengewone_algemene_vergadering",
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"unanimous": null,
"under_authorized_capital": true,
"underlying_resolution_date": null
},
"bedrijfsrevisor": null,
"subject_company": {
"kbo": "0774.572.714",
"name_full": "AROUND II",
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},
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},
"co_filed_documents": [
"expedition",
"volmachten",
"inschrijvingsrechtenplan",
"verslag van het bestuursorgaan",
"geco\u00F6rdineerde tekst van de statuten en historiek van de statutenwijzigingen"
],
"shareholders_after": [],
"share_classes_after": []
}28-03-2024 Modification des statuts
Détails techniques
{
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"statute_change": {
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"effective_date": "2024-03-19",
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},
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"name_full": "AROUND II",
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},
"signature_regime": null,
"special_mandates": [
{
"quote": "Teneinde de nodige formaliteiten te vervullen bij de Kruispuntbank voor Ondernemingen, de ondernemingsloketten en bij de diensten van de btw, wordt volmacht gegeven aan iedere bestuurder van de vennootschap, alsook aan de besloten vennootschap \u201CAD - MINISTERIE BV\u201D, vertegenwoordigd door Adriaan De Leeuw, met ondernemingsnummer 0474.966.438 (RPR Brussel, Nederlandstalige afdeling) met zetel te 1860 Meise, Brusselsesteenweg 66, allen individueel handelend.",
"holder_kbo": "0474.966.438",
"holder_name": "AD - MINISTERIE BV",
"scope_categories": [
"KBO",
"tax",
"filing"
],
"with_substitution": false
}
],
"governance_change": {
"admin_delegated_added": []
}
}28-09-2021 Constitution d'une société (BV)
Détails techniques
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},
"founders": [
{
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"address": "2610 Antwerpen, Kastanjelaan 11"
},
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"holder_person_name": "HENDRICKX Amaury Paul H\u00E9l\u00E8ne",
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},
{
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"name": "LATHOUWERS Pieter Rudi Maria",
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"address": "2018 Antwerpen, Jan Van Rijswijcklaan 85"
},
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},
{
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"name": "VANCOILLIE David Gregoor Patrick Hilde",
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},
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"holder_person_name": "VANCOILLIE David Gregoor Patrick Hilde",
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},
{
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"kind": "natural_person",
"person": {
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},
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"holder_person_name": "DE PAUW Laurent Charles Etienne",
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}
],
"capital_eur": 1200000,
"subject_company": {
"kbo": "0774.572.714",
"name_full": "AROUND II",
"legal_form": "BV"
},
"initial_directors": [],
"incorporation_date": "2021-09-23",
"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 | AROUND II |