AUVA
La probabilité de faillite calculée de AUVA sur 12 mois est de 1,6% (moyen). L'entreprise est active depuis 2016 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 | 9 ans |
| Sites | 5 |
| Publications | 2 |
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 | verkort | 19-09-2025 | 2025-00495645 |
| 31-12-2023 | verkort | 20-01-2025 | 2025-00007447 |
| 31-12-2022 | verkort | 31-08-2023 | 2023-00417727 |
| 31-12-2021 | verkort | 26-07-2022 | 2022-20222787 |
| 31-12-2020 | verkort | 28-09-2021 | 2021-68900306 |
| 31-12-2019 | verkort | 31-07-2020 | 2020-38200269 |
| 31-12-2018 | verkort | 30-07-2019 | 2019-40300032 |
| 31-12-2017 | verkort | 23-07-2018 | 2018-36600414 |
| NACE primaire | Commerce de détail(47400) |
| Forme juridique | SA(014) |
| Date de constitution | 01-08-2016 |
| 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. |
|---|---|---|---|---|
| 73083D0422/00X000 | Flandre | 9,1 ha | 1 · 5 175 m² | 7,1 m · 2 ét. |
| 71327G0357/00G000 | Flandre | 3 180 m² | 1 · 1 042 m² | 7,3 m · 2 ét. |
| 71066B0414/00K000 | Flandre | 2 087 m² | 1 · 374 m² | 12,6 m · 3 ét. |
| 71502C0107/00A003indicatif | Flandre | 910 m² | 1 · 133 m² | 6,6 m · 1 ét. |
| 24020A0751/00G000 | Flandre | 656 m² | 1 · 161 m² | 16,1 m · 4 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.
06-06-2025 Transfert du siège social au sein de Heusden-Zolder
- Graaf de Theuxlaan 25 bus 1, 3550 Heusden-Zolder → Beringersteenweg 108/2 3550 Heusden-Zolder
Détails techniques
{
"events": [
{
"kind": "zetel_clause_amendment_no_move",
"seat_type": "siege_administratif",
"new_address": {
"raw": "Beringersteenweg 108/2\n3550 Heusden-Zolder",
"city": "Heusden-Zolder",
"region": "vlaams_gewest",
"street": "Beringersteenweg",
"country": "BE",
"postcode": "3550",
"box_number": null,
"street_number": "108/2",
"locality_suffix": null
},
"old_address": {
"raw": "Graaf de Theuxlaan 25 bus 1, 3550 Heusden-Zolder",
"city": "Heusden-Zolder",
"region": "vlaams_gewest",
"street": "Graaf de Theuxlaan",
"country": "BE",
"postcode": "3550",
"box_number": "1",
"street_number": "25",
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},
"effective_date": "2025-05-28",
"evidence_quote": "",
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"effective_date_qualifier": "immediate",
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"court_jurisdiction_changed": false,
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}
],
"notary": {
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"firm_city": null,
"firm_name": null,
"office_city": "Antwerpen",
"is_associated": false
},
"act_meta": {
"language": "mixed",
"pub_date": "2025-06-06",
"filing_date": "2025-05-28",
"act_kind_objet": "Zetelwijziging"
},
"decision": {
"body": "enige_bestuurder",
"date": "2025-05-22",
"unanimous": true
},
"subject_company": {
"kbo": "0660.603.157",
"name_full": "AUVA",
"legal_form": "NV",
"_kbo_filled_from_list": true
},
"publication_proxy": {
"kind": "org",
"org_kbo": null,
"org_name": "BDO Cynex Tax \u0026 Accounting BV",
"person_name": null,
"org_rep_person_name": "Thomas Van de Wiel",
"person_role_at_subject": null
},
"co_filed_documents": [
"Besluiten van de enige bestuurder d.d. 22/05/2025"
]
}16-08-2022 6 administrateurs nommés
- Raf Coomans, Bestuurder
- Information Technology Solutions, Bestuurder
- Innovatiehub, Bestuurder
- Innovatiehub, Gedelegeerd bestuurder
- ARCOOM, Gedelegeerd bestuurder
- Cynex Tax & Accounting BV, Gedelegeerd bestuurder
Détails techniques
{
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"via_org": {
"kbo": "0451.282.701",
"name": "Sparta Consulting",
"address": "3530 Houthalen-Helchteren",
"country": "BE",
"legal_form": "BV"
},
"statutory": null,
"compensated": null,
"effective_date": null,
"evidence_quote": "De vergadering verleent de besloten vennootschap \u0022Sparta Consulting\u0022 voornoemd, kwijting voor de periode van zijn mandaat alsook aan haar vaste vertegenwoordiger, de heer Mark Lens.",
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"name": "Arcoom",
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},
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"evidence_quote": "De vergadering verleent de besloten vennootschap \u0022Arcoom\u0022 voornoemd, kwijting voor de periode van zijn mandaat alsook aan haar vaste vertegenwoordiger, de heer Raf Coomans.",
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"name": "C.O.R.E. Management",
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"evidence_quote": "De heer Raf Coomans en de besloten vennootschap \u0022C.O.R.E. Management\u0022, vast vertegenwoordigd door de heer Philip Horions, dragen - beiden in hoedanigheid van aandeelhouder van categorie A - (i) de besloten vennootschap \u0022Information Technology Solutions\u0022, afgekort \u0022I.T.S.\u0022... en (ii) de besloten venn",
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"via_org": {
"kbo": "0463.829.848",
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"address": "3530 Houthalen-Helchteren, Centrum-Zuid 1527 bus A",
"country": "BE",
"legal_form": "BV"
},
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"evidence_quote": "De vergadering beslist tot benoeming van (i) de besloten vennootschap \u0022I.T.S.\u0022 en (ii) de besloten vennootschap \u0022Innovatiehub\u0022 als bestuurders van categorie A, voor een duur van 6 (zes) jaar te rekenen varaf heden er\u0131 aldus eindigend na de geworne algemene vergadering gehouden in 2028.",
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"via_org": {
"kbo": "0786.763.238",
"name": "Innovatiehub",
"address": "3550 Heusden-Zolder, Oude Baan 65",
"country": "BE",
"legal_form": "BV"
},
"statutory": "statutair",
"compensated": null,
"effective_date": null,
"evidence_quote": "De vergadering beslist tot benoeming van (i) de besloten vennootschap \u0022I.T.S.\u0022 en (ii) de besloten vennootschap \u0022Innovatiehub\u0022 als bestuurders van categorie A, voor een duur van 6 (zes) jaar te rekenen varaf heden er\u0131 aldus eindigend na de geworne algemene vergadering gehouden in 2028.",
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"effective_date_qualifier": "immediate"
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{
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"person": {
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"name": "Mark Lens",
"address": null,
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"profession": null,
"birth_place": null
},
"reason": null,
"subkind": null,
"via_org": {
"kbo": "0463.829.848",
"name": "Information Technology Solutions",
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"country": "BE",
"legal_form": "BV"
},
"statutory": null,
"compensated": null,
"effective_date": null,
"evidence_quote": "Als vaste vertegenwoordiger van de besloten vennootschap \u0022I.T.S.\u0022 zal de heer Mark Lens worden aangeduid.",
"decharge_status": null,
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},
{
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},
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"via_org": {
"kbo": "0786.763.238",
"name": "Innovatiehub",
"address": "3550 Heusden-Zolder, Oude Baan 65",
"country": "BE",
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},
"statutory": null,
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"effective_date": null,
"evidence_quote": "Als vaste vertegeriwoordiger var de besloten vennootschap \u0022Innovatiehub\u0022 zal de heer Raf Coomans worden aangeduid.",
"decharge_status": null,
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},
{
"kind": "delegation_dagelijks_bestuur_in",
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"country": "BE",
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},
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"effective_date": null,
"evidence_quote": "De raad van bestuur besluit daaropvolgend om de besloten vennootschap \u0022Innovatiehub\u0022, met zetel te 3550 Heusden-Zolder, Oude Baan 65 en met ondernemingsnummer 0786.763.238, RPR Antwerpen, afdeling Hasselt, vast vertegenwoordigd door de heer Raf Coomans, te benoemen als gedelegeerd bestuurder van de ",
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"effective_date_qualifier": "immediate"
},
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"kind": "delegation_dagelijks_bestuur_in",
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"via_org": {
"kbo": "0462.884.592",
"name": "ARCOOM",
"address": "3550 Heusden-Zolder, Graaf de Theuxlaan 25",
"country": "BE",
"legal_form": "BV"
},
"statutory": null,
"compensated": null,
"effective_date": null,
"evidence_quote": "om dezelfde besloten vennootschap \u0022ARCOOM\u0022 tevens te ontslaan als gedelegeerd bestuurder van de Venriootschap met ingang vanaf heden.",
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{
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"person": null,
"reason": null,
"subkind": null,
"via_org": {
"kbo": null,
"name": "Cynex Tax \u0026 Accounting BV",
"address": "Kempische Steenweg 305 bus 5, 3500 Hasselt",
"country": "BE",
"legal_form": "CVBA"
},
"statutory": null,
"compensated": null,
"effective_date": null,
"evidence_quote": "De vergadering beslist volmacht te verleien, met mogelijkheid tot indeplaatsstelling, aan Cynex Tax \u0026 Accounting BV (statutair CVBA), met zetel te Kempische Steenweg 305 bus 5, 3500 Hasselt, vertegenwoordigd door de heer Wesley Clemers of door mevrouw Tamara Vermaelen elk met de mogelijkheid tot ind",
"decharge_status": null,
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}
],
"notary": {
"name": null,
"firm_city": null,
"firm_name": null,
"office_city": "Antwerpen",
"is_associated": false
},
"act_meta": {
"language": "nl",
"pub_date": "2022-08-16",
"filing_date": "2022-08-04",
"act_kind_objet": "Onderwerp akte:"
},
"decisions": [
{
"body": "bijzondere_algemene_vergadering",
"date": "2022-06-20",
"unanimous": true
},
{
"body": "raad_van_bestuur",
"date": "2022-06-20",
"unanimous": true
}
],
"is_correction": false,
"subject_company": {
"kbo": "0660.603.157",
"name_full": "AUVA",
"legal_form": "Naamloze Vennootschap"
},
"publication_proxy": {
"kind": "org",
"org_kbo": null,
"org_name": "Cynex Tax \u0026 Accounting cvba",
"person_name": null,
"org_rep_person_name": "Tamara Vermaelen",
"person_role_at_subject": null
},
"co_filed_documents": [],
"corrected_publication_numac": 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 | AUVA |