GIVA Audiovisual Technologies
La probabilité de faillite calculée de GIVA Audiovisual Technologies sur 12 mois est de 0,2% (très faible). L'entreprise est active depuis 2014 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 | 12 ans |
| Sites | 1 |
| 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 | volledig | 29-08-2025 | 2025-00457031 |
| 30-06-2023 | volledig | 31-01-2024 | 2024-00025792 |
| 30-06-2022 | verkort | 27-01-2023 | 2023-00007626 |
| 30-06-2021 | verkort | 31-01-2022 | 2022-04600475 |
| 30-06-2020 | micro | 26-02-2021 | 2021-06500112 |
| 30-06-2019 | micro | 31-01-2020 | 2020-04200339 |
| 30-06-2018 | micro | 16-01-2019 | 2019-01900494 |
| 30-06-2017 | micro | 23-01-2018 | 2018-02300295 |
| 31-12-2015 | verkort | 18-07-2016 | 2016-33700599 |
| 31-12-2014 | verkort | 08-04-2015 | 2015-09600445 |
| NACE primaire | Fabrication de produits électroniques grand public(26400) |
| Forme juridique | SRL(610) |
| Date de constitution | 06-02-2014 |
| Status | Actif |
| Code postal | 3945 |
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. |
|---|---|---|---|---|
| 71046B0801/00F002 | Flandre | 5 927 m² | 1 · 2 261 m² | 14,6 m |
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 7 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.
04-03-2025 Augmentation de capital de 245.000 € à 245.000 €
- €0 → €245.000
Détails techniques
{
"events": [
{
"kind": "capital_increase",
"after_eur": 245000.0,
"delta_eur": 245000.0,
"before_eur": 0.0,
"subscribers": [
{
"kbo": "0545.837.410",
"rrn": null,
"kind": "org",
"name": "GIVA Audiovisual Technologies",
"share_class": null,
"liberation_pct": null,
"contribution_kind": "geld",
"n_shares_subscribed": null,
"contribution_amount_eur": 245000.0
}
],
"_arith_derived": "before",
"share_emission": {
"agio_eur": null,
"share_form": null,
"share_class": null,
"n_new_shares": null,
"with_new_shares": false,
"nominal_value_eur": null,
"issue_price_per_share_eur": null
},
"decrease_purpose": null,
"contribution_type": "inschrijvingsrechten_uitgifte",
"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": "Nicolas Demolin",
"firm_city": null,
"firm_name": null,
"office_city": "Manage",
"is_associated": false
},
"act_meta": {
"language": "nl",
"pub_date": "2025-03-04",
"filing_date": "2025-02-24",
"act_kind_objet": "Inbreng in natura"
},
"decision": {
"body": "buitengewone_algemene_vergadering",
"act_date": "2024-12-27",
"unanimous": null,
"under_authorized_capital": true,
"underlying_resolution_date": null
},
"bedrijfsrevisor": {
"waived": false,
"firm_kbo": null,
"firm_name": "AXYLIUM AUDIT BV",
"ibr_number": null,
"mission_type": "apport_nature",
"individual_name": "David Demonceau"
},
"subject_company": {
"kbo": "0545.837.410",
"name_full": "GIVA Audiovisual Technologies",
"legal_form": "besloten vennootschap",
"is_foreign_registered": false
},
"publication_proxy": {
"kind": "none",
"org_kbo": null,
"org_name": null,
"person_name": null,
"org_rep_person_name": null,
"person_role_at_subject": null
},
"co_filed_documents": [
"uitgifte met Volmacht",
"Verslagen",
"geco\u00F6rdineerde statuten"
],
"shareholders_after": [
{
"kbo": "0545.837.410",
"pct": null,
"kind": "org",
"name": "GIVA Audiovisual Technologies",
"role": "aandeelhouder",
"n_shares": null,
"share_class": null
}
],
"share_classes_after": []
}09-08-2024 2 reconduits
- COMMUNITY EUROPE, Bestuurder
- NÄLLEVIK AB, Bestuurder
Détails techniques
{
"events": [
{
"kind": "decharge_granted",
"role": "notaris",
"person": {
"rrn": null,
"name": "Nicolas Demolin",
"address": null,
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": "regular",
"via_org": null,
"statutory": null,
"compensated": null,
"effective_date": null,
"evidence_quote": "De vergadering besluit tot machtiging van: - de instrumenterende notaris voor de publicatie in de Bijlagen tot het Belgisch Staatsblad van onderhavige akte en voor de co\u00F6rdinatie van de statuten;",
"decharge_status": "granted",
"mandate_duration": null,
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
},
{
"kind": "decharge_granted",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Hendrik-Jan GIELIS",
"address": null,
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": "regular",
"via_org": null,
"statutory": null,
"compensated": null,
"effective_date": "2023-09-30",
"evidence_quote": "De algemene vergadering besluit het ontslag van de heer Hendrik-Jan GIELIS uit zijn functie als bestuurder te aanvaarden met ingang van 30/09/2023.",
"decharge_status": "granted",
"mandate_duration": null,
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": "future"
},
{
"kind": "director_renew",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "COMMUNITY EUROPE",
"address": "Rue du Polissou 17, 5590 Ciney",
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": "renewal",
"via_org": {
"kbo": "0472.259.940",
"name": "COMMUNITY EUROPE",
"address": "Rue du Polissou 17, 5590 Ciney",
"country": "BE",
"legal_form": "NV"
},
"statutory": null,
"compensated": null,
"effective_date": null,
"evidence_quote": "De algemene vergadering besluit de naamloze vennootschap COMMUNITY EUROPE met zetel te 5590 Ciney, Rue du Polissou 17, met ondernemingsnummer (BTW) BE0472.259.940 RPR Li\u00E8ge afdeling Dinant te herbenoemen tot bestuurder met ingang van het verstrijken van haar mandaat, namelijk sinds de gewone algemen",
"decharge_status": null,
"mandate_duration": {
"kind": "until_agm_year",
"value": "2026"
},
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": "future"
},
{
"kind": "director_renew",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "N\u00C4LLEVIK AB",
"address": "Stendalsv\u00E4gen 4 \u2013 43493 VALLDA",
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": "renewal",
"via_org": {
"kbo": "1010.088.120",
"name": "N\u00C4LLEVIK AB",
"address": "Stendalsv\u00E4gen 4 \u2013 43493 VALLDA",
"country": "SE",
"legal_form": "AB"
},
"statutory": null,
"compensated": null,
"effective_date": null,
"evidence_quote": "De algemene vergadering besluit te benoemen tot bestuurder de Zweedse rechtspersoon N\u00C4LLEVIK AB, met statutaire zetel te Stendalsv\u00E4gen 4 \u2013 43493 VALLDA \u2013 Zweden, ingeschreven onder het Zweedse btw-nummer SE 559098-9561 en bij de Kruispuntbank van Ondernemingen onder het nummer 1010.088.120 te benoem",
"decharge_status": null,
"mandate_duration": {
"kind": "until_agm_year",
"value": "2026"
},
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": "future"
},
{
"kind": "decharge_granted",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Vincenzo Trupia",
"address": "domicili\u00E9 \u00E0 1190 Forest, Avenue des Armures 82 0003",
"birth_date": "1962-04-29",
"profession": null,
"birth_place": "Mons"
},
"reason": null,
"subkind": "regular",
"via_org": null,
"statutory": null,
"compensated": null,
"effective_date": null,
"evidence_quote": "Zij zal bij de uitoefening van haar mandaat worden vertegenwoordigd door haar vaste vertegenwoordiger, de heer Vincenzo Trupia geboren te Mons op 29/04/1962, woonende te domicili\u00E9 \u00E0 1190 Forest, Avenue des Armures 82 0003.",
"decharge_status": null,
"mandate_duration": null,
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
},
{
"kind": "decharge_granted",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "ANDERSSON Per Martin Kenneth",
"address": "43493 Vallda, Stendalsv\u00E4gen 4 Zweden",
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": "regular",
"via_org": null,
"statutory": null,
"compensated": null,
"effective_date": null,
"evidence_quote": "Zij zal bij de uitoefening van haar mandaat worden vertegenwoordigd door haar vaste vertegenwoordiger, de heer ANDERSSON Per Martin Kenneth, woonende te 43493 Vallda, Stendalsv\u00E4gen 4 Zweden.",
"decharge_status": null,
"mandate_duration": null,
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
}
],
"notary": {
"name": "Nicolas Demolin",
"firm_city": null,
"firm_name": null,
"office_city": "Manage",
"is_associated": false
},
"act_meta": {
"language": "nl",
"pub_date": "2024-08-09",
"filing_date": "2024-08-07",
"act_kind_objet": "Onderwerp akte:"
},
"decisions": [
{
"body": "buitengewone_algemene_vergadering",
"date": "2024-06-24",
"unanimous": null
}
],
"is_correction": false,
"subject_company": {
"kbo": "0545.837.410",
"name_full": "GIVA Audiovisual Technologies",
"legal_form": "BV"
},
"publication_proxy": {
"kind": "person",
"org_kbo": null,
"org_name": null,
"person_name": "Nicolas Demolin",
"org_rep_person_name": null,
"person_role_at_subject": "notaris"
},
"co_filed_documents": [
"uitgifte",
"Volmacht",
"gecoordineerde statuten"
],
"corrected_publication_numac": null
}| Dénomination légaleNL | GIVA Audiovisual Technologies |
| AbréviationNL | GIVA |