AXELLE
AXELLE 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 2002 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 | 24 ans |
| Sites | 1 |
| Publications | 3 |
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.
| Exercice | Type | Dépôt | Référence |
|---|---|---|---|
| 31-12-2024 | verkort | 06-08-2025 | 2025-00364963 |
| 31-12-2023 | micro | 30-08-2024 | 2024-00420657 |
| 31-12-2022 | verkort | 30-08-2023 | 2023-00402367 |
| 31-12-2021 | micro | 31-08-2022 | 2022-20378807 |
| 31-12-2020 | micro | 30-08-2021 | 2021-59800571 |
| 31-12-2019 | verkort | 28-08-2020 | 2020-48400503 |
| 31-12-2018 | verkort | 29-08-2019 | 2019-56500226 |
| 31-12-2017 | micro | 29-08-2018 | 2018-58000467 |
| 31-12-2016 | micro | 31-08-2017 | 2017-59700165 |
| 31-12-2015 | verkort | 31-08-2016 | 2016-56700459 |
| NACE primaire | 66191 |
| Forme juridique | SRL(610) |
| Date de constitution | 21-06-2002 |
| Status | Actif |
| Code postal | 3000 |
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. |
|---|---|---|---|---|
| 24502B0135/00H003 | Flandre | 297 m² | 1 · 239 m² | 19,7 m · 1 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.
25-11-2024 1 administrateur nommé, 1 démissionnaire
- BeStin, Bestuurder
- Inge Claes, Bestuurder
Détails techniques
{
"events": [
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Inge Claes",
"address": "3390 Tielt-Winge, Kleerbeekstraat 33",
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": "de_plein_droit_dissolution",
"subkind": null,
"via_org": null,
"statutory": "statutair",
"compensated": null,
"effective_date": "2024-09-27",
"evidence_quote": "De enige aandeelhouder neemt kennis van het ontslag uit functie van bestuurder, met ingang van 27 september 2024",
"decharge_status": null,
"mandate_duration": null,
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": "immediate"
},
{
"kind": "director_in",
"role": "bestuurder",
"person": null,
"reason": null,
"subkind": null,
"via_org": {
"kbo": "1010.333.687",
"name": "BeStin",
"address": "Sint-Kwintensstraat 6, 3350 Linter",
"country": "BE",
"legal_form": "BESLOTEN VENNOOTSCHA\u0420"
},
"statutory": "statutair",
"compensated": null,
"effective_date": "2024-09-27",
"evidence_quote": "De enige aandeelhouder beslist als bestuurder van de Vennootschap te benoemen, met ingang van 27 september 2024 en voor onbepaalde duur",
"decharge_status": null,
"mandate_duration": {
"kind": "indefinite",
"value": null
},
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": "immediate"
},
{
"kind": "decharge_granted",
"role": "bestuurder",
"person": null,
"reason": null,
"subkind": null,
"via_org": null,
"statutory": "statutair",
"compensated": null,
"effective_date": "2024-09-27",
"evidence_quote": "Overeenkomstig artikel 2:8, \u00A74 van het Wetboek van vennootschappen en verenigingen verklaart de enige bestuurder hierbij dat alle aandelen van de Vennootschap op 27 september 2024 verenigd zijn in de handen van \u00E9\u00E9n aandeelhouder",
"decharge_status": "granted",
"mandate_duration": null,
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": "immediate"
},
{
"kind": "substantive_delegation",
"role": "dagelijks_bestuur",
"person": {
"rrn": null,
"name": "Wim Vermeulen",
"address": null,
"birth_date": null,
"profession": "advocaat",
"birth_place": null
},
"reason": null,
"subkind": "additional",
"via_org": {
"kbo": null,
"name": "Cazimir BV",
"address": "Greenhouse BXL, Berkenlaan 8A, bus 4, 1831 Machelen",
"country": "BE",
"legal_form": "BV"
},
"statutory": "statutair",
"compensated": null,
"effective_date": "2024-09-27",
"evidence_quote": "De enige aandeelhouder besluit een bijzondere volmacht te verlenen aan de heer Wim Vermeulen, mevrouw Ellen Quintelier, mevrouw Fien Baert, mevrouw Luna Zehner, mevrouw Jolien Van Gilse en elke andere advocaat of medewerker van het advocatenkantoor Cazimir BV",
"decharge_status": null,
"mandate_duration": {
"kind": "indefinite",
"value": null
},
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": "immediate"
},
{
"kind": "substantive_delegation",
"role": "dagelijks_bestuur",
"person": {
"rrn": null,
"name": "Ellen Quintelier",
"address": null,
"birth_date": null,
"profession": "advocaat",
"birth_place": null
},
"reason": null,
"subkind": "additional",
"via_org": {
"kbo": null,
"name": "Cazimir BV",
"address": "Greenhouse BXL, Berkenlaan 8A, bus 4, 1831 Machelen",
"country": "BE",
"legal_form": "BV"
},
"statutory": "statutair",
"compensated": null,
"effective_date": "2024-09-27",
"evidence_quote": "De enige aandeelhouder besluit een bijzondere volmacht te verlenen aan de heer Wim Vermeulen, mevrouw Ellen Quintelier, mevrouw Fien Baert, mevrouw Luna Zehner, mevrouw Jolien Van Gilse en elke andere advocaat of medewerker van het advocatenkantoor Cazimir BV",
"decharge_status": null,
"mandate_duration": {
"kind": "indefinite",
"value": null
},
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": "immediate"
},
{
"kind": "substantive_delegation",
"role": "dagelijks_bestuur",
"person": {
"rrn": null,
"name": "Fien Baert",
"address": null,
"birth_date": null,
"profession": "advocaat",
"birth_place": null
},
"reason": null,
"subkind": "additional",
"via_org": {
"kbo": null,
"name": "Cazimir BV",
"address": "Greenhouse BXL, Berkenlaan 8A, bus 4, 1831 Machelen",
"country": "BE",
"legal_form": "BV"
},
"statutory": "statutair",
"compensated": null,
"effective_date": "2024-09-27",
"evidence_quote": "De enige aandeelhouder besluit een bijzondere volmacht te verlenen aan de heer Wim Vermeulen, mevrouw Ellen Quintelier, mevrouw Fien Baert, mevrouw Luna Zehner, mevrouw Jolien Van Gilse en elke andere advocaat of medewerker van het advocatenkantoor Cazimir BV",
"decharge_status": null,
"mandate_duration": {
"kind": "indefinite",
"value": null
},
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": "immediate"
},
{
"kind": "substantive_delegation",
"role": "dagelijks_bestuur",
"person": {
"rrn": null,
"name": "Luna Zehner",
"address": null,
"birth_date": null,
"profession": "advocaat",
"birth_place": null
},
"reason": null,
"subkind": "additional",
"via_org": {
"kbo": null,
"name": "Cazimir BV",
"address": "Greenhouse BXL, Berkenlaan 8A, bus 4, 1831 Machelen",
"country": "BE",
"legal_form": "BV"
},
"statutory": "statutair",
"compensated": null,
"effective_date": "2024-09-27",
"evidence_quote": "De enige aandeelhouder besluit een bijzondere volmacht te verlenen aan de heer Wim Vermeulen, mevrouw Ellen Quintelier, mevrouw Fien Baert, mevrouw Luna Zehner, mevrouw Jolien Van Gilse en elke andere advocaat of medewerker van het advocatenkantoor Cazimir BV",
"decharge_status": null,
"mandate_duration": {
"kind": "indefinite",
"value": null
},
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": "immediate"
},
{
"kind": "substantive_delegation",
"role": "dagelijks_bestuur",
"person": {
"rrn": null,
"name": "Jolien Van Gilse",
"address": null,
"birth_date": null,
"profession": "advocaat",
"birth_place": null
},
"reason": null,
"subkind": "additional",
"via_org": {
"kbo": null,
"name": "Cazimir BV",
"address": "Greenhouse BXL, Berkenlaan 8A, bus 4, 1831 Machelen",
"country": "BE",
"legal_form": "BV"
},
"statutory": "statutair",
"compensated": null,
"effective_date": "2024-09-27",
"evidence_quote": "De enige aandeelhouder besluit een bijzondere volmacht te verlenen aan de heer Wim Vermeulen, mevrouw Ellen Quintelier, mevrouw Fien Baert, mevrouw Luna Zehner, mevrouw Jolien Van Gilse en elke andere advocaat of medewerker van het advocatenkantoor Cazimir BV",
"decharge_status": null,
"mandate_duration": {
"kind": "indefinite",
"value": null
},
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": "immediate"
}
],
"notary": {
"name": null,
"firm_city": null,
"firm_name": null,
"office_city": "LEUVEN",
"is_associated": false
},
"act_meta": {
"language": "nl",
"pub_date": null,
"filing_date": "2024-09-27",
"act_kind_objet": "Onderwerp akte:"
},
"decisions": [
{
"body": "bijzondere_algemene_vergadering",
"date": "2024-09-27",
"unanimous": true
},
{
"body": "enig_aandeelhouder_schriftelijk",
"date": "2024-09-27",
"unanimous": true
},
{
"body": "enige_bestuurder",
"date": "2024-09-27",
"unanimous": true
},
{
"body": "notarieel_alleen",
"date": "2024-09-27",
"unanimous": true
}
],
"is_correction": false,
"subject_company": {
"kbo": "0477.813.783",
"name_full": "Vennootschap",
"legal_form": "BESLOTEN VENNOOTSCHA\u0420",
"_kbo_filled_from_list": true
},
"publication_proxy": {
"kind": "org",
"org_kbo": null,
"org_name": "Cazimir BV",
"person_name": null,
"org_rep_person_name": "Jolien Van Gilse",
"person_role_at_subject": null
},
"co_filed_documents": [],
"corrected_publication_numac": null
}02-04-2024 Toutes les parts sont désormais réunies entre les mains d'un seul actionnaire
Détails techniques
{
"events": [
{
"kind": "eenhoofdigheid_declaration",
"after_eur": null,
"delta_eur": null,
"before_eur": null,
"subscribers": [
{
"kbo": null,
"rrn": null,
"kind": "person",
"name": "[...]",
"share_class": null,
"liberation_pct": null,
"contribution_kind": null,
"n_shares_subscribed": null,
"contribution_amount_eur": null
}
],
"decrease_purpose": null,
"contribution_type": null,
"paid_up_delta_eur": null,
"n_shares_destroyed": null,
"not_yet_called_eur": null,
"merger_new_shares_n": null,
"merger_exchange_ratio": null,
"distribution_amount_eur": null,
"statutory_unavailable_equity_op": null
}
],
"notary": {
"name": null,
"firm_city": null,
"firm_name": null,
"office_city": null,
"is_associated": false
},
"act_meta": {
"language": "nl",
"pub_date": "2024-04-02",
"filing_date": "2024-03-15",
"act_kind_objet": "Onderwerp akte:"
},
"decision": {
"body": "eenig_aandeelhouder_schriftelijk",
"act_date": "2024-03-04",
"unanimous": null,
"under_authorized_capital": false,
"underlying_resolution_date": "2024-01-16"
},
"bedrijfsrevisor": null,
"subject_company": {
"kbo": "0477.813.783",
"name_full": "AXELLE",
"legal_form": "Besloten vennootschap",
"is_foreign_registered": false
},
"publication_proxy": {
"kind": "person",
"org_kbo": null,
"org_name": null,
"person_name": "Katrien Nys",
"org_rep_person_name": null,
"person_role_at_subject": "bijzondere gevolmachtigde"
},
"co_filed_documents": [],
"shareholders_after": [
{
"kbo": null,
"pct": null,
"kind": "person",
"name": "[...]",
"role": "aandeelhouder",
"n_shares": null,
"share_class": null
}
],
"share_classes_after": []
}25-01-2024 Publication au Moniteur belge, Modification mineure
Détails techniques
{
"notary": {
"name": "Jurgen DE MEUTTER",
"firm_city": null,
"firm_name": "JANSEN, WALLAYS \u0026 DE MEUTTER",
"office_city": "Leuven",
"is_associated": true
},
"act_meta": {
"language": "nl",
"pub_date": "2024-01-25",
"filing_date": "2024-01-23",
"act_kind_objet": "WIJZIGING RECHTSVORM, ONTSLAGEN, BENOEMINGEN, ALGEMENE VERGADERING"
},
"decision": {
"body": "buitengewone_algemene_vergadering",
"date": "2023-11-29",
"unanimous": true
},
"agm_change": {
"new_schedule": "de eerste zaterdag van de maand juni om 17 uur",
"old_schedule": null,
"effective_from_year": null,
"rule_changes_summary": "De datum van de jaarvergadering wordt gewijzigd naar de eerste zaterdag van juni om 17 uur. In geval van een wettelijke feestdag wordt de vergadering verschoven naar de eerstvolgende werkdag."
},
"detected_kind": "agm_rescheduling",
"other_address": null,
"mandate_renewal": {
"period_end": null,
"mandate_kind": "bestuurder",
"period_start": null,
"remuneration_eur": null,
"remuneration_kind": "gratuit",
"person_or_entity_kbo": null,
"person_or_entity_name": "Mevrouw CLAES Inge"
},
"subject_company": {
"kbo": "0477.813.783",
"name_full": "AXELLE",
"legal_form": "BV"
},
"accounts_deposit": null,
"publication_proxy": {
"kind": "none",
"org_kbo": null,
"org_name": null,
"person_name": null,
"org_rep_person_name": null
},
"co_filed_documents": [
"de uitgifte van de akte",
"de geco\u00F6rdineerde statuten"
],
"fiscal_year_change": {
"new_end_mm_dd": null,
"old_end_mm_dd": "12-31",
"new_start_mm_dd": null,
"old_start_mm_dd": "01-01",
"first_full_new_year": null,
"transition_period_end": null
},
"liquidation_closure": null,
"officer_designation": {
"role": "bestuurder",
"organ": "raad_van_bestuur",
"person_name": "Mevrouw CLAES Inge"
},
"special_procuration": null,
"is_volet_a_only_stub": false,
"vakbekwaamheid_change": null,
"should_reroute_to_category": null,
"single_shareholder_declaration": 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 | AXELLE |