AUTOREDO
La probabilité de faillite calculée de AUTOREDO sur 12 mois est de 1,1% (faible). L'entreprise est active depuis 2011 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 | 14 ans |
| Sites | 1 |
| Publications | 16 |
Estimation statistique fondée sur des sources publiques — pas un conseil de crédit ni une constatation. Comment calculons-nous cela ?
| Exercice | Type | Dépôt | Référence |
|---|---|---|---|
| 31-12-2022 | volledig | 20-11-2023 | 2023-00516031 |
| 31-12-2021 | volledig | 24-11-2022 | 2022-20524852 |
| 31-12-2020 | volledig | 27-08-2021 | 2021-54300383 |
| 31-12-2019 | volledig | 13-07-2020 | 2020-29900586 |
| 31-12-2018 | volledig | 13-06-2019 | 2019-19100361 |
| 31-12-2017 | volledig | 12-06-2018 | 2018-18700026 |
| 31-12-2016 | volledig | 16-06-2017 | 2017-19000350 |
| 31-12-2015 | volledig | 10-10-2016 | 2016-65400169 |
| 31-12-2014 | volledig | 06-07-2015 | 2015-26500017 |
| 31-12-2013 | volledig | 28-07-2014 | 2014-34500190 |
| NACE primaire | Activités de location(77391) |
| Forme juridique | SA(014) |
| Date de constitution | 14-07-2011 |
| Status | Actif |
| Code postal | 1000 |
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. |
|---|---|---|---|---|
| 21809K1258/00G000 | Bruxelles | 5 796 m² | 1 · 376 m² | 20,9 m · 6 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.
25-01-2024 Abdelali ENNACIRI reconduit comme commissaire
- Abdelali ENNACIRI — Commissaris
Détails techniques
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"evidence_quote": "L\u0027Assembl\u00E9e g\u00E9n\u00E9rale d\u00E9cide de renouveler le mandat des R\u00E9viseurs d\u0027Entreprise pour trois ans, soll jusqu\u0027au 26 mai 2026 du \u003C DGST \u0026 PARTNERS - R\u00E9viseurs d\u0027entreprises \u00BB repr\u00E9sent\u00E9 par M. M. Fabio CRISI.",
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],
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"office_city": "Bruxelles",
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},
"act_meta": {
"language": "fr",
"pub_date": "2024-01-25",
"filing_date": "2024-01-17",
"act_kind_objet": "Objet de l\u0027acte:"
},
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{
"body": "algemene_vergadering",
"date": "2023-06-29",
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}
],
"is_correction": false,
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"corrected_publication_numac": null
}25-01-2024 2 administrateurs nommés
- Fabio CRISI — Auditor
- Abdelali ENNACIRI — Administrator
Détails techniques
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}01-09-2023 3 administrateurs nommés, 3 démissionnaires
- Abdelali ENNACIRI — Bestuurder
- Abdelali ENNACIRI — Président du conseil d'administration
- Abdelali ENNACIRI — Dagelijks bestuur
- Dominique HANOTAUX — Bestuurder
- Dominique HANOTAUX — Président du conseil d'administration
- Dominique HANOTAUX — Dagelijks bestuur
Détails techniques
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},
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"kind": "director_in",
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}18-08-2021 1 administrateur nommé, 1 démissionnaire
- Sébastien DEMOULIN — Bestuurder
- François PIRAUX — Bestuurder
Détails techniques
{
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"kind": "director_out",
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"name": "Fran\u00E7ois PIRAUX",
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"subject_company": {
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}10-03-2021 Laila Ait El Mkedem nommé administrateur
- Laila Ait El Mkedem — Bestuurder
Détails techniques
{
"events": [
{
"kind": "director_in",
"role": "Administrateur",
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"name": "Laila Ait El Mkedem",
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"subject_company": {
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}
}25-09-2020 DGST & PARTNERS - Réviseurs d'entreprise nommé auditor
- DGST & PARTNERS - Réviseurs d'entreprise — Auditor
Détails techniques
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{
"kind": "director_in",
"role": "auditor",
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"name": "DGST \u0026 PARTNERS - R\u00E9viseurs d\u0027entreprise",
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}
],
"schema": "v3.2",
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"subject_company": {
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}23-05-2019 2 administrateurs nommés, 3 démissionnaires
- Dominique HANOTAUX — Administrateur, administrateur délégué
- François PIRAUX — Bestuurder
- Paolo BOSSI — Administrateur, administrateur délégué
- Khalid JENNANE — Administrateur, administrateur délégué
- Othman DOUIRI — Bestuurder
Détails techniques
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},
{
"kind": "director_out",
"role": "Administrateur, Administrateur-d\u00E9l\u00E9gu\u00E9",
"person": {
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},
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}09-10-2017 3 administrateurs nommés, 2 démissionnaires
- Othman DOUIRI — Bestuurder
- Paolo BOSSI — Bestuurder
- Paolo BOSSI — Gedelegeerd bestuurder
- Serge GURVIL — Bestuurder
- Mostafa CHENBOUT — Bestuurder
Détails techniques
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{
"kind": "director_out",
"role": "Administrateur",
"person": {
"rrn": null,
"name": "Serge GURVIL",
"address": null,
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},
{
"kind": "director_out",
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"person": {
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"name": "Mostafa CHENBOUT",
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},
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}23-08-2017 3 administrateurs nommés
- Serge GURVIL — Bestuurder
- PricewaterhouseCoopers Reviseurs d'Entreprises — Commissaire
- Alexis VAN BAVEL — Commissaire
Détails techniques
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"kind": "director_in",
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"subject_company": {
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}28-10-2016 Transfert du siège social au sein de Bruxelles
- Rue Arthur Maes, 100 à 1130 - Bruxelles → 139, rue Haute à 1000 Bruxelles
Détails techniques
{
"events": [
{
"kind": "zetel_transfer",
"seat_type": "siege_social",
"new_address": {
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"region": "brussels_hoofdstedelijk_gewest",
"street": "Haute",
"country": "BE",
"postcode": "1000",
"box_number": null,
"street_number": "139",
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},
"old_address": {
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"city": "Bruxelles",
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"street": "Arthur Maes",
"country": "BE",
"postcode": "1130",
"box_number": null,
"street_number": "100",
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},
"effective_date": "2016-09-30",
"evidence_quote": "Le si\u00E8ge social de la soci\u00E9t\u00E9 est transf\u00E9r\u00E9 au 139, rue Haute \u00E0 1000 Bruxelles \u00E0 compter du 30 septembre 2016",
"region_changed": false,
"is_statute_change": true,
"nationality_change": false,
"old_address_source": "header_volledig_adres",
"statute_clause_text": "Le si\u00E8ge social de la soci\u00E9t\u00E9 est \u00E9tabli 139, rue Haute \u00E0 1000 Bruxelles, en Belgique. Il peut \u00EAtre transf\u00E9r\u00E9 en tout autre endroit de l\u0027agglom\u00E9ration bruxelloise ou de la r\u00E9gion de langue fran\u00E7aise de Belgique par simple d\u00E9cision du conseil d\u0027administration publi\u00E9e aux Annexes du Moniteur Belge.",
"statute_article_number": "2",
"effective_date_qualifier": "absolute",
"statutaire_vs_werkelijke": "statutaire",
"linguistic_region_changed": false,
"court_jurisdiction_changed": false,
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"notary": {
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"is_associated": false
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"language": "fr",
"pub_date": "2016-10-28",
"filing_date": "2016-10-18",
"act_kind_objet": "Objet de l\u0027acte:"
},
"decision": {
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"date": "2016-09-30",
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"publication_proxy": {
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},
"co_filed_documents": [
"Extrait du registre des personnes morales",
"Statuts coordonn\u00E9s"
]
}28-10-2016 Modification des statuts
Détails techniques
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"name_change": {
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"subject_company": {
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},
"legal_form_change": {
"new": "SOCIETE ANONYME",
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"changed": false
}
}20-01-2016 1 administrateur nommé, 1 démissionnaire
- Laila AIT EL MKADEM — Bestuurder
- Fadoua MOUTAOUAKIL — Bestuurder
Détails techniques
{
"events": [
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"kind": "director_out",
"role": "Administrateur",
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],
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"subject_company": {
"kbo": "0837.879.763",
"name_full": "AUTOREDO"
}
}08-05-2015 M. Alexis Van Bavel nommé commissaire aux comptes
- M. Alexis Van Bavel — Commissaire aux comptes
Détails techniques
{
"events": [
{
"kind": "director_in",
"role": "Commissaire aux comptes",
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"subject_company": {
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}29-01-2015 Modification des statuts
Détails techniques
{
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"name_change": {
"new": "AUTOREDO",
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"changed": true
},
"seat_change": {
"changed": false
},
"object_change": {
"changed": false
},
"subject_company": {
"kbo": "0837.879.763",
"name_full": "DEMIMPEX MOTORS"
},
"legal_form_change": {
"new": "Soci\u00E9t\u00E9 anonyme",
"old": "Soci\u00E9t\u00E9 anonyme",
"changed": false
}
}10-11-2011 Modification des statuts
Détails techniques
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"act_meta": {
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"legal_form_change": {
"new": "Soci\u00E9t\u00E9 anonyme",
"old": "Soci\u00E9t\u00E9 anonyme",
"changed": false
}
}10-11-2011 Publication au Moniteur belge — Divers
Détails techniques
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"notary": {
"name": "Louis-Philippe Marcelis",
"firm_city": null,
"firm_name": null,
"office_city": "Bruxelles",
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"act_meta": {
"language": "fr",
"pub_date": "2011-11-10",
"filing_date": "2011-10-18",
"act_kind_objet": "PRECISION ET RECTIFICATION QUANT A LA COMPOSITION DU"
},
"decision": {
"body": "notarieel_alleen",
"act_date": "2011-10-18",
"unanimous": null
},
"conversion": null,
"detected_kind": "other",
"report_waiver": null,
"restructuring": {
"parties": [
{
"kbo": "0837.879.763",
"name": "DEMIMPEX MOTORS",
"role": "demerged",
"address": "1130 Haren, rue Arthur Maes 100",
"is_foreign": false,
"legal_form": "Soci\u00E9t\u00E9 anonyme",
"is_new_company": false,
"jurisdiction_country": "BE"
}
],
"exchange_ratio": null,
"legal_articles": [
"12:75"
],
"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": "Le patrimoine transf\u00E9r\u00E9 concerne une partie du patrimoine de la soci\u00E9t\u00E9 scind\u00E9e partiellement, sp\u00E9cifiquement la branche d\u0027activit\u00E9 \u00AB Commerce de v\u00E9hicules automobiles et pi\u00E8ces pour ce type de v\u00E9hicules \u00BB. Il s\u0027agit d\u0027un transfert partiel, non total, des actifs et passifs associ\u00E9s \u00E0 cette activit\u00E9.",
"equity_transferred_eur": null,
"accounting_effective_date": null
},
"subject_company": {
"kbo": "0837.879.763",
"name_full": "DEMIMPEX MOTORS",
"legal_form": "Soci\u00E9t\u00E9 anonyme"
},
"detected_kind_raw": "material_correction",
"publication_proxy": {
"kind": "person",
"org_kbo": null,
"org_name": null,
"person_name": "Louis-Philippe Marcelis",
"org_rep_person_name": null
},
"summary_narrative": "Cet acte rectificatif modifie l\u0027acte constitutif de la soci\u00E9t\u00E9 anonyme DEMIMPEX MOTORS suite \u00E0 une scission partielle. Il corrige des erreurs de r\u00E9daction, notamment l\u0027ajout de pr\u00E9cisions sur la composition du patrimoine transf\u00E9r\u00E9, la suppression de r\u00E9f\u00E9rences erron\u00E9es aux articles du Code des soci\u00E9t\u00E9s, et la clarification des responsabilit\u00E9s fiscales. Ces modifications visent \u00E0 assurer la conformit\u00E9 de l\u0027acte avec les dispositions de la scission partielle et \u00E0 pr\u00E9venir tout litige futur.",
"co_filed_documents": [
"une exp\u00E9dition"
],
"detected_real_type": "other",
"referenced_correction": {
"prior_pub_date": "2011-10-18",
"what_corrected": "corrections de formulation et de pr\u00E9cision dans l\u0027acte de scission partielle, notamment concernant la r\u00E9daction de l\u0027expos\u00E9 pr\u00E9alable, les r\u00E9f\u00E9rences aux articles, la d\u00E9signation de la soci\u00E9t\u00E9 scind\u00E9e, et les clauses relatives aux obligations fiscales",
"prior_pub_number": "11169248"
},
"should_reroute_to_category": 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 légaleFR | AUTOREDO |