Vioneo
La probabilité de faillite calculée de Vioneo sur 12 mois est de 0,9% (faible). L'entreprise est active depuis 2024 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 | 2 ans |
| Sites | 1 |
| Publications | 5 |
Estimation statistique fondée sur des sources publiques, pas un conseil de crédit ni une constatation. Comment calculons-nous cela ?
| NACE primaire | 20160 |
| Forme juridique | SRL(610) |
| Date de constitution | 17-06-2024 |
| Status | Actif |
| Code postal | 2030 |
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. |
|---|---|---|---|---|
| 11807G1783/00D000 | Flandre | 1,0 ha | 1 · 4 496 m² | 16,7 m · 4 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.
29-07-2025 9 administrateurs nommés, 2 démissionnaires
- Alexander Hogan, Bestuurder
- Arnaud Cachard, Bestuurder
- Rik Galle, Bestuurder
- Véronique Van Eessel, Bestuurder
- Elise De Keyser, Bestuurder
- Sophie Wyckmans, Bestuurder
- Tine Bassens, Bestuurder
- Sébastien Dieleman, Bestuurder
Détails techniques
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}03-04-2025 9 administrateurs nommés
- PwC Bedrijfsrevisoren BV / PwC Reviseurs d'Entreprises SRL, Commissaris
- Rik Galle, Gedelegeerd bestuurder
- Véronique Van Eessel, Gedelegeerd bestuurder
- Elise De Keyser, Gedelegeerd bestuurder
- Sophie Wyckmans, Gedelegeerd bestuurder
- Tine Bassens, Gedelegeerd bestuurder
- Sébastien Dieleman, Gedelegeerd bestuurder
- Thomas Van de Wiele, Gedelegeerd bestuurder
Détails techniques
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},
"statutory": null,
"compensated": null,
"effective_date": null,
"evidence_quote": "De enige aandeelhouder beslist om bijzondere volmacht te verlenen aan Mter. Rik Galle, Mter. V\u00E9ronique Van Eessel, Mter. Elise De Keyser, Mter. Sophie Wyckmans, Mter. Tine Bassens, Mter. S\u00E9bastien Dieleman, Mter. Thomas Van de Wiele en Mter. Paulien Bailleul",
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},
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"evidence_quote": "De enige aandeelhouder beslist om bijzondere volmacht te verlenen aan Mter. Rik Galle, Mter. V\u00E9ronique Van Eessel, Mter. Elise De Keyser, Mter. Sophie Wyckmans, Mter. Tine Bassens, Mter. S\u00E9bastien Dieleman, Mter. Thomas Van de Wiele en Mter. Paulien Bailleul",
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},
{
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{
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"evidence_quote": "De enige aandeelhouder beslist om bijzondere volmacht te verlenen aan Mter. Rik Galle, Mter. V\u00E9ronique Van Eessel, Mter. Elise De Keyser, Mter. Sophie Wyckmans, Mter. Tine Bassens, Mter. S\u00E9bastien Dieleman, Mter. Thomas Van de Wiele en Mter. Paulien Bailleul",
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],
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},
"act_meta": {
"language": "mixed",
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"filing_date": "2025-02-28",
"act_kind_objet": "Onderwerp akte:"
},
"decisions": [
{
"body": "enig_aandeelhouder_schriftelijk",
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"unanimous": true
}
],
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"subject_company": {
"kbo": "1010.438.211",
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"legal_form": "BESLOTEN VENNOOTSCHAP"
},
"publication_proxy": {
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}28-03-2025 Transfert du siège social au sein de Antwerpen
- 2030 ANTWERPEN, PORT ATLANTIC HOUSE, NOORDERLAAN 11 BUS 9 → 2030 Antwerpen, Noorderlaan 79 bus 23
Détails techniques
{
"events": [
{
"kind": "zetel_transfer",
"seat_type": "combined",
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"country": "BE",
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},
"old_address": {
"raw": "2030 ANTWERPEN, PORT ATLANTIC HOUSE, NOORDERLAAN 11 BUS 9",
"city": "Antwerpen",
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"street": "Noorderlaan",
"country": "BE",
"postcode": "2030",
"box_number": "9",
"street_number": "147",
"locality_suffix": null
},
"effective_date": "2025-03-15",
"evidence_quote": "De raad van bestuur beslist met eenparigheid van stemmen om de zetel van de Vennootschap te verplaatsen van 2030 Antwerpen, Port Atlantic House, Noorderlaan 147, bus 9, naar 2030 Antwerpen, Noorderlaan 79 bus 23, en dit met ingang vanaf 15 maart 2025.",
"region_changed": false,
"is_statute_change": false,
"nationality_change": false,
"old_address_source": "header_volledig_adres",
"statute_clause_text": "De zetel is gevestigd in het Vlaamse Gewest. De zetel mag worden overgebracht naar iedere andere plaats in Belgi\u00EB, bij beslissing van de raad van bestuur, mits inachtneming van de taalwetgeving.",
"statute_article_number": 2,
"effective_date_qualifier": "immediate",
"statutaire_vs_werkelijke": "werkelijke",
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}
],
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},
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},
"decision": {
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},
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},
"co_filed_documents": [
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"rechtspersonenregister",
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]
}17-01-2025 Augmentation de capital de 10.000.000 € à 10.000.000 €
- €0 → €10.000.000
- Inbreng in geld · Apport en numéraire
Détails techniques
{
"events": [
{
"kind": "capital_increase",
"after_eur": 10000000.0,
"delta_eur": 10000000.0,
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}
],
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"decision": {
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},
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},
"co_filed_documents": [
"een uitgifte van het proces-verbaal",
"\u00E9\u00E9n volmacht"
],
"shareholders_after": [],
"share_classes_after": []
}22-10-2024 Modification des statuts, traduction des statuts, coordination des statuts et modification d'articles spécifiques
Détails techniques
{
"notary": {
"name": "Yorik Desmyttere",
"firm_city": null,
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},
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},
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},
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],
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"language_before": null
},
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{
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],
"with_substitution": true
}
],
"articles_modified": [
{
"summary": "Wijziging van de naam van de vennootschap van \u0027APMH Invest XXXVI\u0027 naar \u0027Vioneo\u0027 en bevestiging van de rechtsvorm als besloten vennootschap.",
"new_text": "Artikel 1. Rechtsvorm en naam. De vennootschap is een besloten vennootschap. Zij heeft de naam Vioneo.",
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"article_title": "Rechtsvorm en naam",
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}
],
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},
"co_filed_documents": [
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"de geco\u00F6rdineerde tekst van statuten"
],
"shareholder_rights": null,
"voorwerp_change_summary": null,
"capital_structure_change": null,
"coordinated_text_lineage": 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 | Vioneo |