Liquisens
La probabilité de faillite calculée de Liquisens sur 12 mois est de 1,7% (moyen). L'entreprise est active depuis 2019 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 | 6 ans |
| Direction | 4 |
| Sites | 1 |
| Publications | 4 |
Estimation statistique fondée sur des sources publiques, pas un conseil de crédit ni une constatation. Comment calculons-nous cela ?
| Exercice | Type | Dépôt | Référence |
|---|---|---|---|
| 30-06-2025 | micro | 10-04-2026 | 2026-00076306 |
| 30-06-2024 | micro | 30-01-2025 | 2025-00014963 |
| 30-06-2023 | micro | 30-01-2024 | 2024-00011282 |
| 30-06-2022 | micro | 26-01-2023 | 2023-00004104 |
| 30-06-2021 | micro | 27-01-2022 | 2022-02000110 |
| 30-06-2020 | micro | 28-01-2021 | 2021-02100048 |
-
Guillaume HertAdministrateurActe Moniteur 25104075 (18-08-2025)Actif13-01-2025 → auj.
-
Michael KuhnsAdministrateurActe Moniteur 25104075 (18-08-2025)Actif13-01-2025 → auj.
-
DE CLERCQ FrankAdministrateurActe Moniteur 23479163 (28-12-2023)Actif06-12-2023 → auj.
-
DE KLEIJN HuibertAdministrateurActe Moniteur 23479163 (28-12-2023)Actif06-12-2023 → auj.
2 événements
- 13-01-2025 Démission· Administrateur
- 06-12-2023 Nommé· Administrateur
Anciens dirigeants (1)
-
BV PALIZZYPersonne moraleAdministrateur· repr. perm.: Kurt JanssensActe Moniteur 25104075 (18-08-2025)Ancien- → 13-01-2025
| NACE primaire | Commerce de détail d’équipements de l’information et de la communication(47400) |
| Forme juridique | SRL(610) |
| Date de constitution | 21-08-2019 |
| Status | Actif |
| Code postal | 2600 |
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. |
|---|---|---|---|---|
| 11303B0445/00N008 | Flandre | 9 631 m² | 1 · 998 m² | 25,2 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.
01-10-2025 Décharge accordée aux administrateurs
Détails techniques
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"role": "commissaris",
"person": {
"rrn": "0439.814.826",
"name": "Nicolas Dumonceau",
"address": null,
"birth_date": null,
"profession": "bedrijfsrevisor",
"birth_place": null
},
"reason": null,
"subkind": "regular",
"via_org": {
"kbo": null,
"name": "GRANT THORNTON BEDRIJFSREVISOREN - REVISEURS D\u0027ENTREPRISES",
"address": "Uitbreidingstraat 72 bus 7, 2600 Antwerpen (Berchem)",
"country": "BE",
"legal_form": "BS"
},
"statutory": null,
"compensated": null,
"effective_date": null,
"evidence_quote": "Overeenkomstig artikel 5:133 van het WVV, brengen wij hierna aan de buitengewone algemene vergadering van vennootschap Liquisens BV (hierna genoemd: \u201Cde Vennootschap\u201D) onze conclusie uit in het kader van onze opdracht als bedrijfsrevisor, waarvoor wij werden aangesteld bij opdrachtbrief van 7 august",
"decharge_status": "granted",
"mandate_duration": null,
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
},
{
"kind": "substantive_delegation",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "SMETS Bart Walter Anna",
"address": "2018 Antwerpen, Rubenslei 3",
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},
"reason": null,
"subkind": "regular",
"via_org": {
"kbo": null,
"name": "NXT INVESTMENT CLUB1",
"address": null,
"country": null,
"legal_form": null
},
"statutory": null,
"compensated": null,
"effective_date": "2025-09-05",
"evidence_quote": "met ingang van 5 september 2025 te benoemen, op voordracht van de maatschap NXT INVESTMENT CLUB1, in toepassing van artikel 13.1 van de statuten, tot gewone bestuurder voor de duur van de vennootschap, behoudens herroeping door de algemene vergadering met gewone meerderheid: de heer SMETS Bart Walte",
"decharge_status": null,
"mandate_duration": {
"kind": "until_date",
"value": null
},
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": "immediate"
}
],
"notary": {
"name": "Lars Hansen",
"firm_city": null,
"firm_name": "Deckers notarissen",
"office_city": "Antwerpen",
"is_associated": true
},
"act_meta": {
"language": "nl",
"pub_date": "2025-10-01",
"filing_date": "2025-09-29",
"act_kind_objet": "Onderwerp akte:"
},
"decisions": [
{
"body": "buitengewone_algemene_vergadering",
"date": "2025-09-05",
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}
],
"is_correction": false,
"subject_company": {
"kbo": "0732.715.729",
"name_full": "LIQUISENS",
"legal_form": "BV"
},
"publication_proxy": {
"kind": "person",
"org_kbo": null,
"org_name": null,
"person_name": "Lars Hansen",
"org_rep_person_name": null,
"person_role_at_subject": null
},
"co_filed_documents": [
"afschrift van de akte",
"volmacht",
"verslagen bestuursorgaan",
"verslag bedrijfsrevisor",
"geco\u00F6rdineerde tekst van de statuten en historiek van de statutenwijzigingen"
],
"corrected_publication_numac": null
}18-08-2025 2 administrateurs nommés, 2 démissionnaires
- Michael Kuhns, Bestuurder
- Guillaume Hert, Bestuurder
- Huibert De Kleijn, Bestuurder
- Kurt Janssens, Bestuurder
Détails techniques
{
"events": [
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Huibert De Kleijn",
"address": "8000 Brugge Cordoeaniersstraat 7",
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": "end_of_term",
"subkind": "regular",
"via_org": null,
"statutory": "niet_statutair",
"compensated": null,
"effective_date": "2025-01-13",
"evidence_quote": "De algemene vergadering beslist tot het ontslag van Huibert De Kleijn, met woonplaats te 8000 Brugge Cordoeaniersstraat 7, als niet-statutaire bestuurder, en dit met ingang op 13/01/2025. De algemene vergadering verleent deze persoon kwijting voor de uitoefening van diens mandaat.",
"decharge_status": "granted",
"mandate_duration": null,
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": "immediate"
},
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Kurt Janssens",
"address": "1060 Sint-Gillis (bij-Brussel) Polenstraat 10",
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": "end_of_term",
"subkind": "regular",
"via_org": {
"kbo": null,
"name": "BV PALIZZY",
"address": null,
"country": null,
"legal_form": "BV"
},
"statutory": "niet_statutair",
"compensated": null,
"effective_date": "2025-01-13",
"evidence_quote": "De algemene vergadering beslist tot het ontslag van BV PALIZZY met vast vertegenwoordiger Kurt Janssens, met zetel te 1060 Sint-Gillis (bij-Brussel) Polenstraat 10, als niet-statutaire bestuurder, en dit met ingang op 13/01/2025. De algemene vergadering verleent deze persoon kwijting voor de uitoefe",
"decharge_status": "granted",
"mandate_duration": null,
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": "immediate"
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Michael Kuhns",
"address": "78600 Maisons Laffitte, Parijs, 5 Impasse du Mar\u00E9chal Foch",
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": "regular",
"via_org": null,
"statutory": "niet_statutair",
"compensated": false,
"effective_date": "2025-01-13",
"evidence_quote": "De algemene vergadering beslist tot de benoeming van Michael Kuhns, met woonplaats te 78600 Maisons Laffitte, Parijs, 5 Impasse du Mar\u00E9chal Foch, als niet-statutaire bestuurder, en dit met ingang op 13/01/2025. Dit mandaat geldt voor onbepaalde duur. Het mandaat is onbezoldigd, tenzij de algemene ve",
"decharge_status": null,
"mandate_duration": {
"kind": "indefinite",
"value": null
},
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": "immediate"
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Guillaume Hert",
"address": "67200 Strasbourg, Rue Val\u00E9rien 18",
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": "regular",
"via_org": null,
"statutory": "niet_statutair",
"compensated": false,
"effective_date": "2025-01-13",
"evidence_quote": "De algemene vergadering beslist tot de benoeming van Guillaume Hert, met woonplaats te 67200 Strasbourg, Rue Val\u00E9rien 18, als niet-statutaire bestuurder, en dit met ingang op 13/01/2025. Dit mandaat geldt voor onbepaalde duur. Het mandaat is onbezoldigd, tenzij de algemene vergadering daar met een g",
"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": null,
"is_associated": false
},
"act_meta": {
"language": "nl",
"pub_date": "2025-08-18",
"filing_date": "2025-08-07",
"act_kind_objet": "Benoemingen - Ontslagen"
},
"decisions": [
{
"body": "algemene_vergadering",
"date": "2025-01-13",
"unanimous": null
}
],
"is_correction": false,
"subject_company": {
"kbo": "0732.715.729",
"name_full": "Liquisens",
"legal_form": "BV"
},
"publication_proxy": {
"kind": "org",
"org_kbo": null,
"org_name": "Wades Consulting Comm. V",
"person_name": null,
"org_rep_person_name": "Steven De Schrijver",
"person_role_at_subject": null
},
"co_filed_documents": [],
"corrected_publication_numac": null
}28-12-2023 2 administrateurs nommés
- DE CLERCQ Frank, Bestuurder
- DE KLEIJN Huibert, Bestuurder
Détails techniques
{
"events": [
{
"kind": "decharge_granted",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "DEHAEN Erik Johan Dick",
"address": "2530 Boechout, Mussenhoevelaan 87",
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": "de_plein_droit_dissolution",
"subkind": null,
"via_org": {
"kbo": "0836.978.059",
"name": "RADIX",
"address": "2530 Boechout, Mussenhoevelaan 87",
"country": "BE",
"legal_form": "CV"
},
"statutory": null,
"compensated": null,
"effective_date": "2023-12-06",
"evidence_quote": "",
"decharge_status": "granted",
"mandate_duration": null,
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": "immediate"
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "DE CLERCQ Frank",
"address": "9830 SintMartens-Latem, Vlieguit 41",
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": null,
"via_org": null,
"statutory": null,
"compensated": null,
"effective_date": "2023-12-06",
"evidence_quote": "",
"decharge_status": null,
"mandate_duration": {
"kind": "indefinite",
"value": null
},
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": "immediate"
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "DE KLEIJN Huibert",
"address": "8000 Brugge, Cordoeaniersstraat 7",
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": null,
"via_org": null,
"statutory": null,
"compensated": null,
"effective_date": "2023-12-06",
"evidence_quote": "",
"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": "Lars HANSEN",
"firm_city": null,
"firm_name": "Deckers notarissen",
"office_city": "Antwerpen",
"is_associated": true
},
"act_meta": {
"language": "nl",
"pub_date": "2023-12-28",
"filing_date": "2023-12-22",
"act_kind_objet": "Onderwerp akte:"
},
"decisions": [
{
"body": "buitengewone_algemene_vergadering",
"date": "2023-12-06",
"unanimous": null
}
],
"is_correction": false,
"subject_company": {
"kbo": "0732.715.729",
"name_full": "Liquisens",
"legal_form": "BV"
},
"publication_proxy": {
"kind": "org",
"org_kbo": "0690.810.442",
"org_name": "ADVICE, CONSULTANCY \u0026 ADMINISTRATION 4 YOU",
"person_name": null,
"org_rep_person_name": "JANSSENS Kurt Firmin Gino",
"person_role_at_subject": null
},
"co_filed_documents": [
"afschrift van de akte",
"geco\u00F6rdineerde tekst van de statuten en historiek van de statutenwijzigingen"
],
"corrected_publication_numac": null
}06-04-2023 Transfert du siège social de Edegem à Berchem
- Prins Boudewijnlaan 193 - 2650 Edegem → Uitbreidingstraat 84- 2600 Berchem
Détails techniques
{
"events": [
{
"kind": "zetel_transfer",
"seat_type": "siege_social",
"new_address": {
"raw": "Uitbreidingstraat 84- 2600 Berchem",
"city": "Berchem",
"region": "vlaams_gewest",
"street": "Uitbreidingstraat",
"country": "BE",
"postcode": "2600",
"box_number": null,
"street_number": "84",
"locality_suffix": null
},
"old_address": {
"raw": "Prins Boudewijnlaan 193 - 2650 Edegem",
"city": "Edegem",
"region": "vlaams_gewest",
"street": "Prins Boudewijnlaan",
"country": "BE",
"postcode": "2650",
"box_number": null,
"street_number": "193",
"locality_suffix": null
},
"effective_date": "2023-03-01",
"evidence_quote": "",
"region_changed": false,
"is_statute_change": true,
"nationality_change": false,
"old_address_source": "header_volledig_adres",
"statute_clause_text": null,
"statute_article_number": null,
"effective_date_qualifier": "absolute",
"statutaire_vs_werkelijke": "statutaire",
"linguistic_region_changed": false,
"court_jurisdiction_changed": false,
"effective_date_is_approximate": false
}
],
"notary": {
"name": null,
"firm_city": null,
"firm_name": null,
"office_city": "Antwerpen",
"is_associated": false
},
"act_meta": {
"language": "nl",
"pub_date": null,
"filing_date": "2023-03-21",
"act_kind_objet": "Onderwerp akte:"
},
"decision": {
"body": "bijzondere_algemene_vergadering",
"date": "2023-03-01",
"unanimous": null
},
"subject_company": {
"kbo": "0732.715.729",
"name_full": "Liquisens",
"legal_form": "BV"
},
"publication_proxy": {
"kind": "org",
"org_kbo": null,
"org_name": "Wades Consulting Comm. V",
"person_name": null,
"org_rep_person_name": "Steven De Schrijver",
"person_role_at_subject": null
},
"co_filed_documents": [
"Bijlagen bij het Belgisch Staatsblad",
"Annexes-du-Moniteur-belge"
]
}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 | Liquisens |