OSAR ARCHITECTS
La probabilité de faillite calculée de OSAR ARCHITECTS sur 12 mois est de 0,1% (très faible). L'entreprise est active depuis 1974 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 | 52 ans |
| Sites | 1 |
| Publications | 16 |
Estimation statistique fondée sur des sources publiques — pas un conseil de crédit ni une constatation. Comment calculons-nous cela ?
| Exercice | Type | Dépôt | Référence |
|---|---|---|---|
| 31-12-2025 | verkort | 27-05-2026 | 2026-00124960 |
| 31-12-2024 | verkort | 14-08-2025 | 2025-00375031 |
| 31-12-2023 | verkort | 04-06-2024 | 2024-00108186 |
| 31-12-2022 | verkort | 28-06-2023 | 2023-00166527 |
| 31-12-2021 | verkort | 27-06-2022 | 2022-20095056 |
| 31-12-2020 | verkort | 30-09-2021 | 2021-70100315 |
| 31-12-2019 | verkort | 15-05-2020 | 2020-12300174 |
| 31-12-2018 | verkort | 03-06-2019 | 2019-15600343 |
| 31-12-2017 | verkort | 29-05-2018 | 2018-14600224 |
| 31-12-2016 | verkort | 08-05-2017 | 2017-11500182 |
| NACE primaire | Activités d'ingénierie(71121) |
| Forme juridique | SA(014) |
| Date de constitution | 17-04-1974 |
| Status | Actif |
| Code postal | 2018 |
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. |
|---|---|---|---|---|
| 11806F1354/00X009 | Flandre | 3 241 m² | 1 · 2 607 m² | — |
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.
09-04-2026 Publication au Moniteur belge — Divers
Détails techniques
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}09-04-2026 Publication au Moniteur belge — Divers
Détails techniques
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"Revisoraal verslag (niet vereist volgens art 12:78 WVV)"
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}21-11-2023 Publication au Moniteur belge — Divers
Détails techniques
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"summary_narrative": "De algemene vergadering van OSAR ARCHITECTS besloot unaniem de statuten aan te passen aan de nieuwe wetgeving van het Wetboek van Vennootschappen en Verenigingen, en nieuwe statuten te aanvaarden. Daarnaast werden de huidige bestuurders ontslagen en herbenoemd, en werden gedelegeerde bestuurders benoemd. De vergadering verleende ook volmachten aan het bestuursorgaan en aan DNF Belgium voor het afhandelen van administratieve formaliteiten.",
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}21-11-2023 Changement au sein de l'organe d'administration
Détails techniques
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}21-11-2023 Modification des statuts
Détails techniques
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}21-11-2023 6 administrateurs nommés
- AERNAUDTS Cecilia Simone Maria Lucas — Bestuurder
- KUYPERS Els — Bestuurder
- DE SCHUTTER Liesbeth Jan — Bestuurder
- PAESSCHEN Karianne Marije — Bestuurder
- AERNAUDTS Cecilia Simone Maria Lucas — Voorzitter
- KUYPERS Els — Secretaris
Détails techniques
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}04-11-2021 8 administrateurs nommés, 2 démissionnaires
- Cecilia Aernaudts — Bestuurder
- Cecilia Aernaudts — Gedelegeerd bestuurder
- Cecilia Aernaudts — Voorzitter van de raad van bestuur
- Els Kuypers — Gedelegeerd bestuurder
- Els Kuypers — Bestuurder
- Els Kuypers — Secretaris
- Liesbeth De Schutter — Bestuurder
- Karianne Paesschen — Bestuurder
Détails techniques
{
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},
{
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"name": "Liesbeth De Schutter",
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}
},
{
"kind": "director_in",
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"name": "Karianne Paesschen",
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}
},
{
"kind": "director_out",
"role": "bestuurder",
"person": {
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"name": "Michiel Verhaegen",
"address": null,
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}
},
{
"kind": "director_out",
"role": "voorzitter van de Raad van Bestuur",
"person": {
"rrn": null,
"name": "Michiel Verhaegen",
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}
}
],
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"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0414.313.823",
"name_full": "OSAR ARCHITECTs"
}
}07-02-2020 Hilde Vermolen démissionne de son mandat d'administrateur
- Hilde Vermolen — Bestuurder
Détails techniques
{
"events": [
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Hilde Vermolen",
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}
],
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},
"subject_company": {
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"name_full": "OSAR ARCHITECTS"
}
}19-03-2019 2 administrateurs nommés, 1 démissionnaire
- Cecilia Aernaudts — Gedelegeerd bestuurder
- Els Kuypers — Gedelegeerd bestuurder
- Hilde Vermolen — Gedelegeerd bestuurder
Détails techniques
{
"events": [
{
"kind": "director_out",
"role": "gedelegeerd bestuurder",
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}
},
{
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},
{
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],
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"act_meta": {
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},
"subject_company": {
"kbo": "0414.313.823",
"name_full": "OSAR ARCHITECTS"
}
}29-01-2019 Publication au Moniteur belge — Divers
Détails techniques
{
"stage": null,
"notary": {
"name": "Tom VERBIST",
"firm_city": null,
"firm_name": null,
"office_city": "Geel",
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"act_meta": {
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"pub_date": "2019-01-29",
"filing_date": "2019-01-25",
"act_kind_objet": "DIVERSEN"
},
"decision": {
"body": "buitengewone_algemene_vergadering",
"act_date": "2019-01-24",
"unanimous": true
},
"conversion": null,
"detected_kind": "other",
"report_waiver": null,
"restructuring": {
"parties": [
{
"kbo": "0414.313.823",
"name": "OSAR ARCHITECTS",
"role": "other",
"address": "Mechelsesteenweg 271 bus 12, 2018 Antwerpen",
"is_foreign": false,
"legal_form": "Naamloze vennootschap",
"is_new_company": false,
"jurisdiction_country": null
}
],
"exchange_ratio": null,
"legal_articles": [],
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"balance_basis_date": null,
"exchange_ratio_text": null,
"new_shares_issued_n": 0,
"real_estate_included": false,
"patrimony_description": "De overdracht van vermogen is niet van toepassing. De actie betreft een wijziging van de statuten, inclusief een splitsing van het aandelenkapitaal van 1.000 aandelen in 11.460 aandelen, en aanpassing van de statuten aan deze wijziging.",
"equity_transferred_eur": null,
"accounting_effective_date": null
},
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"kbo": "0414.313.823",
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"legal_form": "Naamloze vennootschap"
},
"publication_proxy": {
"kind": "org",
"org_kbo": null,
"org_name": "Weemaes \u0026 Co",
"person_name": null,
"org_rep_person_name": null
},
"summary_narrative": "De buitengewone algemene vergadering van OSAR ARCHITECTS, naamloze vennootschap met zetel te Antwerpen, heeft op 24 januari 2019 besloten tot een aanpassing van artikel 1 van de statuten, het verwijderen van verwijzingen naar \u0027burgerlijke vennootschap\u0027, en tot een splitsing van het aandelenkapitaal van 1.000 naar 11.460 aandelen. Daarnaast werden de statuten aangepast om deze wijzigingen te reflecteren. Alle besluiten werden genomen met eenparigheid van stemmen.",
"co_filed_documents": [
"afschrift akte statutenwijziging en geco\u00F6rdineerde statuten"
],
"detected_real_type": "other",
"referenced_correction": null,
"should_reroute_to_category": "statutes"
}07-06-2018 Kuypers Els nommé administrateur
- Kuypers Els — Bestuurder
Détails techniques
{
"events": [
{
"kind": "director_in",
"role": "bestuurder",
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"name": "Kuypers Els",
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],
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},
"subject_company": {
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}
}17-07-2017 3 administrateurs nommés
- Cecilia Aernaudts — Bestuurder
- Hilde Vermolen — Gedelegeerd bestuurder, bestuurder
- Michiel Verhaegen — Bestuurder, voorzitter van de raad van bestuur
Détails techniques
{
"events": [
{
"kind": "director_in",
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},
{
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}
},
{
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],
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"extractor": "qwen3-30b-a3b"
},
"subject_company": {
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"name_full": "OSAR ARCHITECTS"
}
}17-07-2017 Transfert du siège social au sein de Antwerpen
- Jan Van Rijswijcklaan 162 bus 10 - 2020 Antwerpen → Mechelsesteenweg 271 bus 12 - 2018 Antwerpen
Détails techniques
{
"events": [
{
"kind": "zetel_transfer",
"seat_type": "siege_social",
"new_address": {
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"region": "vlaams_gewest",
"street": "Mechelsesteenweg",
"country": "BE",
"postcode": "2018",
"box_number": "12",
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"locality_suffix": null
},
"old_address": {
"raw": "Jan Van Rijswijcklaan 162 bus 10 - 2020 Antwerpen",
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"postcode": "2020",
"box_number": "10",
"street_number": "162",
"locality_suffix": null
},
"effective_date": "2017-07-07",
"evidence_quote": "De Raad van Bestuur van 8 mei 2017 heeft beslist om met ingang van 7 juli 2017 het adres van de maatschappelijke zetel te wijzigen van Jan Van Rijswijcklaan 162 bus 10 - 2020 Antwerpen naar Mechelsesteenweg 271 bus 12 - 2018 Antwerpen.",
"region_changed": false,
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"old_address_source": "header_volledig_adres",
"statute_clause_text": null,
"statute_article_number": null,
"effective_date_qualifier": "immediate",
"statutaire_vs_werkelijke": "statutaire",
"linguistic_region_changed": false,
"court_jurisdiction_changed": false,
"effective_date_is_approximate": false
}
],
"notary": {
"name": "Notaris van de rechtbank van koophandel Antwerpen",
"firm_city": null,
"firm_name": null,
"office_city": "Antwerpen",
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},
"act_meta": {
"language": "nl",
"pub_date": "2017-07-17",
"filing_date": "2017-07-06",
"act_kind_objet": "Onderwerp akte:"
},
"decision": {
"body": "algemene_vergadering",
"date": "2015-05-04",
"unanimous": true
},
"subject_company": {
"kbo": "0414.313.823",
"name_full": "OSAR ARCHITECTS",
"legal_form": "NAAMLOZE VENNOOTSCHAP"
},
"publication_proxy": {
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},
"co_filed_documents": [
"Bijlagen bij het Belgisch Staatsblad - 17/07/2017"
]
}15-06-2016 Weemaes & Co nommé commissaire
- Weemaes & Co — Commissaris
Détails techniques
{
"events": [
{
"kind": "director_in",
"role": "commissaris",
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],
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},
"subject_company": {
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}
}02-06-2015 5 administrateurs nommés
- Cecilia Aernaudts — Bestuurder
- Hilde Vermolen — Bestuurder
- Hilde Vermolen — Gedelegeerd bestuurder
- Michiel Verhaegen — Bestuurder
- Michiel Verhaegen — Voorzitter van de raad van bestuur
Détails techniques
{
"events": [
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Cecilia Aernaudts",
"address": null,
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}
},
{
"kind": "director_in",
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"person": {
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},
{
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"person": {
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}
},
{
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"person": {
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"name": "Michiel Verhaegen",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "voorzitter van de raad van bestuur",
"person": {
"rrn": null,
"name": "Michiel Verhaegen",
"address": null,
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}
}
],
"schema": "v3.2",
"act_meta": {
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},
"subject_company": {
"kbo": "0414.313.823",
"name_full": "OSAR ARCHITECTS"
}
}09-03-2010 Jan Denkens démissionne de son mandat d'administrateur
- Jan Denkens — Bestuurder
Détails techniques
{
"events": [
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Jan Denkens",
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}
}
],
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"act_meta": {
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},
"subject_company": {
"kbo": "0414.313.823",
"name_full": "OSAR ARCHITECTS"
}
}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 | OSAR ARCHITECTS |