AQUAFLUX
De berekende faillissementskans van AQUAFLUX over 12 maanden bedraagt 0,6% (laag). Het bedrijf is actief sinds 2008 en het Belgisch Staatsblad bevat geen insolventie- of waarschuwingssignalen. Er zijn geen verwerkte jaarrekeningcijfers beschikbaar; deze conclusie steunt uitsluitend op register- en Staatsbladgegevens.
| Actief | 18 jaar |
| Bestuur | 5 |
| Vestigingen | 1 |
| Publicaties | 9 |
Statistische inschatting op basis van openbare bronnen, geen kredietadvies of vaststelling. Hoe berekenen we dit?
| Boekjaar | Type | Neerlegging | Referentie |
|---|---|---|---|
| 31-12-2024 | volledig | 16-06-2025 | 2025-00140991 |
| 31-12-2023 | volledig | 17-06-2024 | 2024-00132579 |
| 31-12-2022 | volledig | 28-06-2023 | 2023-00167292 |
| 31-12-2021 | volledig | 24-08-2022 | 2022-20328812 |
| 31-12-2020 | volledig | 05-07-2021 | 2021-31700457 |
| 31-12-2019 | volledig | 06-07-2020 | 2020-27800252 |
| 31-12-2018 | volledig | 03-07-2019 | 2019-28300263 |
| 31-12-2017 | volledig | 04-06-2018 | 2018-15900515 |
| 31-12-2016 | volledig | 31-08-2017 | 2017-59500114 |
| 31-12-2015 | volledig | 31-08-2016 | 2016-57200559 |
-
Olivier FABRYAdministrateur non statutaireStaatsblad-akte 24099846 (03-07-2024)Actief03-07-2024 → heden
5 gebeurtenissen
- 03-07-2024 Benoemd· Administrateur non statutaire
- 03-07-2024 Benoemd· Gedelegeerd bestuurder
- 03-07-2024 Ontslagen· Gedelegeerd bestuurder
- 06-10-2021 Benoemd· Gedelegeerd bestuurder
- 20-07-2016 Benoemd· Bestuurder
-
Pierre-Yves FREREAdministrateur non statutaireStaatsblad-akte 24099846 (03-07-2024)Actief03-07-2024 → heden
-
Marcel BAGUETTEAdministrateur non statutaireStaatsblad-akte 24099846 (03-07-2024)Actief06-10-2021 → heden
2 gebeurtenissen
- 03-07-2024 Benoemd· Administrateur non statutaire
- 06-10-2021 Benoemd· Bestuurder
-
Pierre JOLYAdministrateur non statutaireStaatsblad-akte 24099846 (03-07-2024)Actief06-10-2021 → heden
2 gebeurtenissen
- 03-07-2024 Benoemd· Administrateur non statutaire
- 06-10-2021 Benoemd· Bestuurder
-
BDO Réviseurs d'EntreprisesAuditorStaatsblad-akte 24157478 (05-11-2024)Actief09-07-2019 → heden
2 gebeurtenissen
- 05-11-2024 Benoemd· Auditor
- 09-07-2019 Benoemd· Auditor
Historisch, niet recent bevestigd (5)
-
Cédric AntonelliAuditorStaatsblad-akte 19091646 (09-07-2019)Niet recent bevestigdlaatst bevestigd in akte van 2019
-
FRERE RPM 0657893491AdministratorStaatsblad-akte 19091646 (09-07-2019)Niet recent bevestigdlaatst bevestigd in akte van 2019
-
Pierre-Yves FrèreBestuurderStaatsblad-akte 16101876 (20-07-2016)Niet recent bevestigdlaatst bevestigd in akte van 2016
2 gebeurtenissen
- 09-07-2019 Ontslagen· Administrator
- 20-07-2016 Benoemd· Bestuurder
-
Oliver FabryBestuurderStaatsblad-akte 16097904 (13-07-2016)Niet recent bevestigdlaatst bevestigd in akte van 2016
-
SPRL HEYNEN, Nyssen et CieRechtspersoonAuditorStaatsblad-akte 16097904 (13-07-2016)Niet recent bevestigdlaatst bevestigd in akte van 2016
| Commissaris / bedrijfsrevisor | IBR/IRE-nummer | Periode |
|---|---|---|
| Cédric AntonelliActief Commissaire aux comptes |
- | 06-10-2021 → heden |
| NACE primair | Vervaardiging van radiatoren, stoomketels en ketels voor centrale verwarming(25210) |
| Rechtsvorm | NV(014) |
| Oprichtingsdatum | 05-08-2008 |
| Status | Actief |
| Postcode | 4020 |
Percelen gekoppeld aan dit bedrijf via zijn adressen in de KBO (zetel, vestigingen, bijkantoren), gekruist met het kadastraal percelenplan. Dit toont waar het bedrijf actief is, geen eigendomsregister.
| Perceel (capakey) | Regio | Oppervlakte | Gebouwen | Hoogte / verd. |
|---|---|---|---|---|
| 62113B0782/00E003 | Wallonië | 2,2 ha | 1 · 603 m² | 8,3 m · 3 verd. |
Eén tijdlijn van alles wat er met dit bedrijf is gebeurd, publicaties, insolventie- en levensloopgebeurtenissen, administratieve wijzigingen en neergelegde jaarrekeningen.
05-11-2024 BDO Réviseurs d'Entreprises benoemd tot auditor
- BDO Réviseurs d'Entreprises, Auditor
Technische details
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}03-07-2024 5 bestuurders benoemd, 1 ontslagnemend
- Marcel BAGUETTE, Administrateur non statutaire
- Pierre JOLY, Administrateur non statutaire
- Olivier FABRY, Administrateur non statutaire
- Pierre-Yves FRERE, Administrateur non statutaire
- Olivier FABRY, Gedelegeerd bestuurder
- Olivier FABRY, Gedelegeerd bestuurder
Technische details
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}06-10-2021 4 bestuurders benoemd
- Pierre Joly, Bestuurder
- Olivier Fabry, Gedelegeerd bestuurder
- Marcel Baguette, Bestuurder
- Cédric Antonelli, Commissaire aux comptes
Technische details
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}09-07-2019 3 bestuurders benoemd, 1 ontslagnemend
- BDO Réviseurs d'Entreprises, Auditor
- Cédric Antonelli, Auditor
- FRERE RPM 0657893491, Administrator
- Pierre Yves Frère, Administrator
Technische details
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},
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}30-03-2017 Zetelverplaatsing van Oupeye naar Liège
- 4681 Oupeye, rue de la Résistance 26 → 4020 Liège, Avenue de l'Indépendance 83
Technische details
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"effective_date": "2017-02-28",
"evidence_quote": "Le conseil d\u0027administration a d\u00E9cid\u00E9 \u00E0 l\u0027unanimit\u00E9 le 28 f\u00E9vrier 2017 de transf\u00E9rer le si\u00E8ge social \u00E0 4020 Li\u00E8ge, Avenue de l\u0027Ind\u00E9pendance 83.",
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"notary": {
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"act_meta": {
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"publication_proxy": {
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"co_filed_documents": [
"Acte notari\u00E9",
"D\u00E9p\u00F4t au greffe"
]
}05-09-2016 Statutenwijziging
Technische details
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"legal_form_change": {
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"changed": false
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}20-07-2016 2 bestuurders benoemd
- Olivier Fabry, Bestuurder
- Pierre-Yves Frère, Bestuurder
Technische details
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}13-07-2016 2 bestuurders benoemd
- Oliver Fabry, Bestuurder
- SPRL HEYNEN, Nyssen et Cie, Auditor
Technische details
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}18-08-2008 Oprichting van een SA
Technische details
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"founders": [
{
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"name": "Soci\u00E9t\u00E9 anonyme Financi\u00E8re des Travaux Routiers",
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},
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{
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"dob": "1950-04-05",
"name": "Jos\u00E9 Lopez Rodriguez",
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"address": "4870 Trooz, rue For\u00EAt Village 36/D",
"nationality": "Spain",
"place_of_birth": "Zafarraya, Spain"
},
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],
"voorwerp": {
"full_text": "La soci\u00E9t\u00E9 a pour objet, tant en Belgique qu\u0027\u00E0 l\u0027\u00E9tranger, tout ce qui se rapporte directement ou indirectement aux travaux publics et priv\u00E9s, \u00E0 la construction, \u00E0 la r\u00E9novation et \u00E0 l\u0027am\u00E9nagement de b\u00E2timents de toute nature. Cette d\u00E9signation n\u0027est pas limitative, la soci\u00E9t\u00E9 peut accepter toutes op\u00E9rations g\u00E9n\u00E9ralement quelconques en dehors de celles vis\u00E9es ci-dessus et notamment financi\u00E8res, mobili\u00E8res et immobili\u00E8res se rapportant directement ou indirectement \u00E0 son objet social. Elle peut s\u0027int\u00E9resser par voie d\u0027apport, de fusion, d\u0027absorption, de souscription, de participations financi\u00E8res ou autrement, dans toutes soci\u00E9t\u00E9s ou entreprises existantes ou \u00E0 cr\u00E9er, ayant un objet analogue ou connexe au sien, ou de nature \u00E0 faciliter ou favoriser la r\u00E9alisation de son objet tel que d\u00E9fini ci-dessus. La soci\u00E9t\u00E9 peut leur apporter toute aide technique, commerciale ou financi\u00E8re et participer \u00E0 leur gestion et administration. Elle peut se constituer garant ou aval de tout engagement souscrit ou \u00E0 souscrire par les soci\u00E9t\u00E9s ou entreprises dans lesquelles elle a un int\u00E9r\u00EAt direct ou indirect. La soci\u00E9t\u00E9 peut r\u00E9aliser son objet en Belgique ou \u00E0 l\u0027\u00E9tranger, de toutes les mani\u00E8res et suivant les modalit\u00E9s qui lui paraissent les mieux appropri\u00E9es. Elle peut notamment exercer son objet en aff\u00E9rent, jouant ou donnant \u00E0 bail ou en usufruit, de quelque fa\u00E7on que ce soit, ses installations et/ou tout ou partie de son patrimoine \u00E0 une ou plusieurs entreprises exer\u00E7ant un objet similaire au sien ou de nature \u00E0 faciliter ou favoriser son objet.",
"is_lucrative": true,
"short_summary": "La soci\u00E9t\u00E9 a pour objet la r\u00E9alisation de travaux publics et priv\u00E9s, la construction, la r\u00E9novation et l\u0027am\u00E9nagement de b\u00E2timents."
},
"governance": {
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"co_signature_threshold_eur": null
},
"fiscal_year": {
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"start_mm_dd": "01-01",
"first_exercise_end_date": "2009-12-31",
"is_prolonged_first_exercise": false
},
"agm_schedule": {
"time": "16:00",
"month": 4,
"rule_text": "deuxi\u00E8me mardi du mois d\u0027avril"
},
"founding_event": {
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"bank_attestation": {
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"iban_masked": "BE43 3632 0354 85973"
},
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},
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"name_abbreviated": null,
"zetel_address_raw": "4681 Oupeye (Hermalle-sous-Argenteau), rue de la R\u00E9sistance 26",
"equity_account_type": "unavailable"
},
"initial_directors": [
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"person": {
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"address": "4870 Trooz, rue For\u00EAt Village 36/D"
},
"via_org": null,
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"mandate_until": {
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},
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},
{
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},
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},
{
"kind": "rechtspersoon",
"person": null,
"via_org": {
"kbo": "0464.849.536",
"name": "Soci\u00E9t\u00E9 anonyme Financi\u00E8re des Travaux Routiers",
"legal_form": "SA"
},
"role_sub": "administrateur",
"mandate_until": {
"kind": "until_agm_year",
"value": 2014
},
"rep_person_name": "Pierre Joly",
"additional_roles": [],
"bestuursverbod_checked": false,
"bestuursverbod_check_date": null,
"rep_prior_publication_ref": {
"date": "2004-11-12",
"numac_or_number": "05178889"
}
},
{
"kind": "rechtspersoon",
"person": null,
"via_org": {
"kbo": "0425.661.833",
"name": "S.A. FIBAMA",
"legal_form": "SA"
},
"role_sub": "administrateur",
"mandate_until": {
"kind": "until_agm_year",
"value": 2014
},
"rep_person_name": "Marcel Baguetti",
"additional_roles": [],
"bestuursverbod_checked": false,
"bestuursverbod_check_date": null,
"rep_prior_publication_ref": {
"date": "2004-02-05",
"numac_or_number": "04029813"
}
}
],
"co_filed_documents": [
"expedition",
"statuten",
"bankattest"
],
"post_incorporation_mandates": []
}Genereer een gestructureerde, feitelijke nota op basis van alle signalen in dit dossier: risico, financiële gezondheid, eigendomsstructuur, mandaten en sectorvergelijking.
| Officiële naamFR | AQUAFLUX |