AVOTEX BRANDBEVEILIGING
AVOTEX BRANDBEVEILIGING est active depuis 2001 et le Moniteur belge ne contient aucun signal d'insolvabilité ou d'avertissement. La probabilité de faillite calculée sur 12 mois est de 0,8% (faible). Aucun chiffre de comptes annuels traité n'est disponible ; cette conclusion repose uniquement sur les données du registre et du Moniteur belge.
| Active | 24 ans |
| Direction | 3 |
| Sites | 1 |
| Publications | 3 |
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 | schéma complet | 18-07-2025 | 2025-00296063 |
| 31-12-2023 | schéma complet | 19-07-2024 | 2024-00261753 |
| 31-12-2022 | schéma complet | 19-07-2024 | 2024-00261757 |
| 30-09-2021 | schéma abrégé | 28-04-2022 | 2022-20016447 |
| 30-09-2020 | schéma abrégé | 29-03-2021 | 2021-08800187 |
| 30-09-2019 | schéma abrégé | 01-04-2020 | 2020-08300493 |
| 30-09-2018 | schéma abrégé | 29-03-2019 | 2019-08500366 |
| 30-09-2017 | schéma abrégé | 29-03-2018 | 2018-08300279 |
| 30-09-2016 | schéma abrégé | 27-03-2017 | 2017-07200563 |
| 30-09-2015 | schéma abrégé | 29-03-2016 | 2016-07500286 |
-
Actif23-07-2025 → auj.
-
Charles-Guillaume D'UDEKEM GENTINNESAdministrateurActe Moniteur 23160015 (14-12-2023)Actif14-12-2023 → auj.
2 événements
- 27-06-2025 Démission· Administrateur
- 14-12-2023 Nommé· Administrateur
-
Actif14-12-2023 → auj.
Representants permanents (1)
-
TERRASAFESRLReprésentant permanent· repr. perm.: Charles-Guillaume D'udekem-GentinnesActe Moniteur 25111420 (03-09-2025)Representant permanent27-06-2025 → auj.
Anciens dirigeants (3)
-
TERRASAFESRLAdministrateur· repr. perm.: Charles-Guillaume D'udekem-GentinnesActe Moniteur 25113810 (09-09-2025)Ancien- → 23-07-2025
-
Christian MICHOTAdministrateurActe Moniteur 23160015 (14-12-2023)Ancien- → 14-12-2023
-
Raymond-Ghislain DE MEESTER DE BETZENBROECKAdministrateurActe Moniteur 23160015 (14-12-2023)Ancien- → 31-10-2023
| NACE primaire | Autres travaux d’installation(43240) |
| Forme juridique | SRL(610) |
| Date de constitution | 23-11-2001 |
| Status | Actif |
| Code postal | 9140 |
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. |
|---|---|---|---|---|
| 46025B1190/00Z007 | Flandre | 2 917 m² | 1 · 1 322 m² | 14,3 m · 3 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.
Nous connaissons 9 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.
09-09-2025 3 administrateurs nommés, 1 démissionnaire
- Christian Praet, Bestuurder
- Jan PISON, Dagelijks bestuur
- Sofie LANNAU, Dagelijks bestuur
- Charles-Guillaume D'udekem-Gentinnes, Bestuurder
Détails techniques
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}03-09-2025 4 administrateurs nommés, 1 démissionnaire
- Charles-Guillaume D'udekem-Gentinnes, Vaste vertegenwoordiger
- Amandine Desmedt, Commissaris
- Jan PISON, Bestuurder
- Sofie LANNAU, Bestuurder
- Charles-Guillaume D'udekem-Gentinnes, Bestuurder
Détails techniques
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},
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},
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}14-12-2023 2 administrateurs nommés, 3 démissionnaires
- Gaetan PIRET, Bestuurder
- Charles-Guillaume D'UDEKEM GENTINNES, Bestuurder
- Christian MICHOT, Bestuurder
- Raymond-Ghislain DE MEESTER DE BETZENBROECK, Bestuurder
Détails techniques
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"name": "Christian MICHOT",
"address": "Zeelsebaan 1, 9200 Dendermonde",
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"evidence_quote": "a) besluiten de heer Christian MICHOT, Zeelsebaan 1, 9200 Dendermonde, te ontslaan uit zijn functie als bestuurder en, voor zover nodig, uit alle vertegenwoordigingsbevoegdheden die hem door de Vennootschap zijn toevertrouwd, met ingang van de datum van deze besluiten.",
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"evidence_quote": "b) nemen ook kennis van het ontslag van de heer Raymond-Ghislain DE MEESTER DE BETZENBROECK, Bevrijdingslaan 11, 1640 St-Genesius-Rhode, als bestuurder van de Vennootschap wegens zijn pensionering met ingang van 31 oktober 2023.",
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},
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"evidence_quote": "c) besluiten, de besioten vennootschap UNICORN REAL ESTATE (afgekort UNIRE SRL), met zetel te 1170 Brussel, George Benoidtlaan 21, ingeschreven bij de Kruispuntbank van Ondernemingen onder het nummer 0476.986.612 en vertegenwoordigd door de heer Gaetan PIRET, te benoemen als bestuurder van de Vennoo",
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},
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"evidence_quote": "d) besluiten eveneens de heer Charles-Guillaume D\u0027UDEKEM GENTINNES, woonplaats kiezende voor de uitoefening van zijn mandaat op de zetei van de Vennootschap, te benoemen als bestuurder van de Vennootschap met ingang van de datum van deze besluiten.",
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{
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"evidence_quote": "Na deze wijzigingen stellen de aandeelhouders vast dat de raad van bestuur van de Vennootschap als volgt is samengesteld: Charles-Guillaume D\u0027UDEKEM GENTINNES; en - UNICORN REAL ESTATE SRL, vertegenwoordigd door de heer Ga\u00EBtan PIRET, vaste vertegenwoordiger.",
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},
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"pub_date": "2023-12-14",
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},
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{
"body": "enig_aandeelhouder_schriftelijk",
"date": "2023-11-16",
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}
],
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},
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"org_name": "Corpoconsult SRL",
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"org_rep_person_name": "David RICHELLE",
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},
"co_filed_documents": [],
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}| Dénomination légaleNL | AVOTEX BRANDBEVEILIGING |