AUTOMATION & ROBOTICS
De berekende faillissementskans van AUTOMATION & ROBOTICS over 12 maanden bedraagt 0,3% (zeer laag). Het bedrijf is actief sinds 1983 en het Belgisch Staatsblad bevat geen insolventie- of waarschuwingssignalen. Er zijn geen verwerkte jaarrekeningcijfers beschikbaar; deze conclusie steunt uitsluitend op register- en Staatsbladgegevens.
| Actief | 43 jaar |
| Bestuur | 12 |
| Vestigingen | 1 |
| Publicaties | 14 |
Statistische inschatting op basis van openbare bronnen, geen kredietadvies of vaststelling. Hoe berekenen we dit?
| Boekjaar | Type | Neerlegging | Referentie |
|---|---|---|---|
| 30-06-2025 | volledig | 24-12-2025 | 2025-00589920 |
| 30-06-2024 | volledig | 17-12-2024 | 2024-00618113 |
| 30-06-2023 | volledig | 22-12-2023 | 2023-00539840 |
| 30-06-2022 | volledig | 23-12-2022 | 2022-20545550 |
| 30-06-2021 | volledig | 23-12-2021 | 2021-81500039 |
| 30-06-2020 | volledig | 21-12-2020 | 2020-76600003 |
| 30-06-2019 | volledig | 11-12-2019 | 2019-75800179 |
| 30-06-2018 | volledig | 20-11-2018 | 2018-72700001 |
| 30-06-2017 | volledig | 15-12-2017 | 2017-72100495 |
| 30-06-2016 | volledig | 22-12-2016 | 2016-71400410 |
-
BE-HIVE SRLRechtspersoonAdministrator delegatedStaatsblad-akte 25105661 (20-08-2025)Actief20-08-2025 → heden
2 gebeurtenissen
- 20-08-2025 Ontslagen· Administrator
- 20-08-2025 Benoemd· Administrator delegated
-
M. Bruno FischerAdministratorStaatsblad-akte 25105661 (20-08-2025)Actief20-08-2025 → heden
-
M. Davide BernardiniAdministratorStaatsblad-akte 25105661 (20-08-2025)Actief20-08-2025 → heden
-
M. Sébastien SabouraultAdministratorStaatsblad-akte 25105661 (20-08-2025)Actief20-08-2025 → heden
-
ADAM Daniel Michel RolandAdministratorStaatsblad-akte 23022584 (15-02-2023)Actief15-02-2023 → heden
-
BE-HIVEAdministratorStaatsblad-akte 23022584 (15-02-2023)Actief15-02-2023 → heden
-
BLARD Philippe Pascal PierreAdministratorStaatsblad-akte 23022584 (15-02-2023)Actief15-02-2023 → heden
-
Laurent ProvostBestuurderStaatsblad-akte 23006317 (12-01-2023)Actief12-01-2023 → heden
2 gebeurtenissen
- 12-01-2023 Benoemd· Bestuurder
- 12-01-2023 Benoemd· Gedelegeerd bestuurder
-
Thomas ZangerléBestuurderStaatsblad-akte 23006317 (12-01-2023)Actief12-01-2023 → heden
-
SPARAXISAdministratorStaatsblad-akte 23022584 (15-02-2023)Actief07-01-2020 → heden
2 gebeurtenissen
- 15-02-2023 Benoemd· Administrator
- 07-01-2020 Benoemd· Administrator
-
TZ CONSULTAdministratorStaatsblad-akte 23022584 (15-02-2023)Actief06-09-2019 → heden
3 gebeurtenissen
- 15-02-2023 Benoemd· Administrator
- 07-01-2020 Benoemd· Administrator
- 06-09-2019 Benoemd· Dagelijks bestuur
-
BDO-BelgiumAuditorStaatsblad-akte 22103126 (29-08-2022)Actief29-07-2016 → heden
2 gebeurtenissen
- 29-08-2022 Benoemd· Auditor
- 29-07-2016 Benoemd· Auditor
Historisch, niet recent bevestigd (19)
-
A&R-IMMOAdministratorStaatsblad-akte 20301217 (07-01-2020)Niet recent bevestigdlaatst bevestigd in akte van 2020
3 gebeurtenissen
- 07-01-2020 Benoemd· Administrator
- 06-09-2019 Benoemd· Bestuurder
- 05-03-2019 Benoemd· Bestuurder
-
AHTCOAdministratorStaatsblad-akte 20301217 (07-01-2020)Niet recent bevestigdlaatst bevestigd in akte van 2020
4 gebeurtenissen
- 07-01-2020 Benoemd· Administrator
- 07-01-2020 Benoemd· Administrator delegated
- 06-09-2019 Benoemd· Bestuurder
- 06-09-2019 Benoemd· Gedelegeerd bestuurder
-
Madame CLOSSET ValérieAdministratorStaatsblad-akte 20301217 (07-01-2020)Niet recent bevestigdlaatst bevestigd in akte van 2020
-
Monsieur ADAM Daniel Michel RolandAdministratorStaatsblad-akte 20301217 (07-01-2020)Niet recent bevestigdlaatst bevestigd in akte van 2020
-
Monsieur AHN Helmut Laurenz, MariaAdministratorStaatsblad-akte 20301217 (07-01-2020)Niet recent bevestigdlaatst bevestigd in akte van 2020
2 gebeurtenissen
- 07-01-2020 Benoemd· Administrator
- 07-01-2020 Benoemd· Administrator delegated
-
Monsieur CLOSSET Christian François Raymond GhislainAdministratorStaatsblad-akte 20301217 (07-01-2020)Niet recent bevestigdlaatst bevestigd in akte van 2020
2 gebeurtenissen
- 07-01-2020 Benoemd· Administrator
- 07-01-2020 Benoemd· Administrator delegated
-
Monsieur LAURENT Christian Alphonse JulienAdministratorStaatsblad-akte 20301217 (07-01-2020)Niet recent bevestigdlaatst bevestigd in akte van 2020
2 gebeurtenissen
- 07-01-2020 Benoemd· Administrator
- 07-01-2020 Benoemd· Administrator delegated
-
Monsieur LOYENS Colin RaymondAdministratorStaatsblad-akte 20301217 (07-01-2020)Niet recent bevestigdlaatst bevestigd in akte van 2020
-
Monsieur ZANGERLÉ Thomas Pierre FrançoisAdministratorStaatsblad-akte 20301217 (07-01-2020)Niet recent bevestigdlaatst bevestigd in akte van 2020
-
AUMACODagelijks bestuurStaatsblad-akte 19332733 (06-09-2019)Niet recent bevestigdlaatst bevestigd in akte van 2019
-
BENJALIZ CONSULTDagelijks bestuurStaatsblad-akte 19332733 (06-09-2019)Niet recent bevestigdlaatst bevestigd in akte van 2019
-
CLOSSET Christian François Raymond GhislainBestuurderStaatsblad-akte 19332733 (06-09-2019)Niet recent bevestigdlaatst bevestigd in akte van 2019
3 gebeurtenissen
- 06-09-2019 Benoemd· Bestuurder
- 06-09-2019 Benoemd· Voorzitter
- 06-09-2019 Benoemd· Gedelegeerd bestuurder
-
CLOSSET ValérieBestuurderStaatsblad-akte 19332733 (06-09-2019)Niet recent bevestigdlaatst bevestigd in akte van 2019
4 gebeurtenissen
- 20-08-2025 Ontslagen· Administrator
- 06-09-2019 Benoemd· Bestuurder
- 05-03-2019 Benoemd· Bestuurder
- 08-12-2016 Benoemd· Bestuurder
-
CUSTOMER CARE CONSULTINGDagelijks bestuurStaatsblad-akte 19332733 (06-09-2019)Niet recent bevestigdlaatst bevestigd in akte van 2019
-
MANAGEMENT EFFICIENCY PROCESSDagelijks bestuurStaatsblad-akte 19332733 (06-09-2019)Niet recent bevestigdlaatst bevestigd in akte van 2019
-
OPTIMI’SO CONSULTDagelijks bestuurStaatsblad-akte 19332733 (06-09-2019)Niet recent bevestigdlaatst bevestigd in akte van 2019
-
Christian ClossetBestuurderStaatsblad-akte 19032105 (05-03-2019)Niet recent bevestigdlaatst bevestigd in akte van 2019
4 gebeurtenissen
- 05-03-2019 Benoemd· Bestuurder
- 08-12-2016 Benoemd· Bestuurder
- 23-02-2015 Benoemd· Gedelegeerd bestuurder
- 23-02-2015 Benoemd· Président du conseil
-
Christian LaurentBestuurderStaatsblad-akte 19032105 (05-03-2019)Niet recent bevestigdlaatst bevestigd in akte van 2019
-
Helmut AhnBestuurderStaatsblad-akte 19032105 (05-03-2019)Niet recent bevestigdlaatst bevestigd in akte van 2019
2 gebeurtenissen
- 05-03-2019 Benoemd· Bestuurder
- 23-02-2015 Benoemd· Gedelegeerd bestuurder
Voormalige bestuurders (8)
-
M. Christian ClossetAdministratorStaatsblad-akte 25105661 (20-08-2025)Voormalig- → 20-08-2025
-
M. Colin LoyensAdministratorStaatsblad-akte 25105661 (20-08-2025)Voormalig- → 20-08-2025
-
M. Daniel AdamAdministratorStaatsblad-akte 25105661 (20-08-2025)Voormalig- → 20-08-2025
-
M. Helmut AhnAdministratorStaatsblad-akte 25105661 (20-08-2025)Voormalig- → 20-08-2025
-
M. Laurent ProvostAdministratorStaatsblad-akte 25105661 (20-08-2025)Voormalig- → 20-08-2025
-
M. Thomas ZangerléAdministratorStaatsblad-akte 25105661 (20-08-2025)Voormalig- → 20-08-2025
-
Philippe BlardBestuurderStaatsblad-akte 25058983 (09-05-2025)Voormalig- → 09-05-2025
-
Laurent Christian Alphonse JulienBestuurderStaatsblad-akte 23006317 (12-01-2023)Voormalig06-09-2019 → 15-02-2023
5 gebeurtenissen
- 15-02-2023 Ontslagen· Administrator
- 12-01-2023 Ontslagen· Bestuurder
- 12-01-2023 Benoemd· Bestuurder
- 06-09-2019 Benoemd· Bestuurder
- 06-09-2019 Benoemd· Gedelegeerd bestuurder
| Commissaris / bedrijfsrevisor | IBR/IRE-nummer | Periode |
|---|---|---|
| BDO-BelgiumActief Commissaire aux comptes |
- | 05-03-2019 → heden |
| NACE primair | 28291 |
| Rechtsvorm | NV(014) |
| Oprichtingsdatum | 28-01-1983 |
| Status | Actief |
| Postcode | 4800 |
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. |
|---|---|---|---|---|
| 63043B0463/00L000 | Wallonië | 9.798 m² | 1 · 1.907 m² | 9,0 m · 2 verd. |
Eén tijdlijn van alles wat er met dit bedrijf is gebeurd, publicaties, insolventie- en levensloopgebeurtenissen, administratieve wijzigingen en neergelegde jaarrekeningen.
20-08-2025 4 bestuurders benoemd, 8 ontslagnemend
- BE-HIVE SRL, Administrator delegated
- M. Bruno Fischer, Administrator
- M. Sébastien Sabourault, Administrator
- M. Davide Bernardini, Administrator
- M. Daniel Adam, Administrator
- M. Christian Closset, Administrator
- M. Helmut Ahn, Administrator
- M. Colin Loyens, Administrator
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- BDO-Belgium, Commissaire aux comptes
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}09-05-2025 Philippe Blard neemt ontslag als bestuurder
- Philippe Blard, Bestuurder
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- BE-HIVE, Administrator
- SPARAXIS, Administrator
- TZ CONSULT, Administrator
- ADAM Daniel Michel Roland, Administrator
- BLARD Philippe Pascal Pierre, Administrator
- LAURENT Christian Alphonse Julien, Administrator
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}12-01-2023 4 bestuurders benoemd, 1 ontslagnemend
- Laurent Christian Alphonse Julien, Bestuurder
- Laurent Provost, Bestuurder
- Thomas Zangerlé, Bestuurder
- Laurent Provost, Gedelegeerd bestuurder
- Laurent Christian Alphonse Julien, Bestuurder
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}29-08-2022 BDO-Belgium benoemd tot auditor
- BDO-Belgium, Auditor
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}07-01-2020 15 bestuurders benoemd
- TZ CONSULT, Administrator
- Monsieur ZANGERLÉ Thomas Pierre François, Administrator
- Monsieur ADAM Daniel Michel Roland, Administrator
- SPARAXIS, Administrator
- Monsieur LOYENS Colin Raymond, Administrator
- Monsieur CLOSSET Christian François Raymond Ghislain, Administrator
- AHTCO, Administrator
- Monsieur AHN Helmut Laurenz, Maria, Administrator
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}06-09-2019 15 bestuurders benoemd
- CLOSSET Christian François Raymond Ghislain, Bestuurder
- AHTCO, Bestuurder
- LAURENT Christian Alphonse Julien, Bestuurder
- A&R-IMMO, Bestuurder
- CLOSSET Valérie, Bestuurder
- AUMACO, Dagelijks bestuur
- TZ CONSULT, Dagelijks bestuur
- CUSTOMER CARE CONSULTING, Dagelijks bestuur
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},
{
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},
{
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"person": {
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},
{
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},
{
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},
{
"kind": "director_in",
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"person": {
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}
},
{
"kind": "director_in",
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}
},
{
"kind": "director_in",
"role": "administrateur-d\u00E9l\u00E9gu\u00E9",
"person": {
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"name": "LAURENT Christian Alphonse Julien",
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}
},
{
"kind": "director_in",
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}05-03-2019 6 bestuurders benoemd
- Christian Closset, Bestuurder
- Helmut Ahn, Bestuurder
- Christian Laurent, Bestuurder
- BDO-Belgium, Commissaire aux comptes
- Valérie Closset, Bestuurder
- A&R - IMMO, Bestuurder
Technische details
{
"events": [
{
"kind": "director_in",
"role": "administrateur",
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"name": "Christian Closset",
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},
{
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{
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},
{
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},
{
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}
}24-10-2017 Publicatie in het Belgisch Staatsblad, Diversen
Technische details
{
"stage": "completed",
"notary": {
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"firm_city": null,
"firm_name": null,
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},
"act_meta": {
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"filing_date": "2017-01-31",
"act_kind_objet": "SCISSION PAR ABSORPTION D\u0027UNE BRANCHE D\u0027ACTIVITE"
},
"decision": {
"body": "bijzondere_algemene_vergadering",
"act_date": "2017-01-31",
"unanimous": true
},
"conversion": null,
"detected_kind": "demerger_partial",
"report_waiver": {
"summary": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale extraordinaire a d\u00E9cid\u00E9 de renoncer \u00E0 la r\u00E9daction des rapports de scission du conseil d\u0027administration et du r\u00E9viseur d\u0027entreprises, conform\u00E9ment aux articles 731 et 734 du Code des soci\u00E9t\u00E9s.",
"articles": [
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},
"restructuring": {
"parties": [
{
"kbo": "0423.637.107",
"name": "AUTOMATION \u0026 ROBOTICS",
"role": "demerged",
"address": "4800 Verviers, rue des Ormes 111",
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"legal_form": "SA",
"is_new_company": false,
"jurisdiction_country": "BE"
},
{
"kbo": "0664.960.536",
"name": "A\u0026R - IMMO",
"role": "recipient",
"address": "4800 Verviers, rue des Ormes 111",
"is_foreign": false,
"legal_form": "SRL",
"is_new_company": false,
"jurisdiction_country": "BE"
}
],
"exchange_ratio": 0.202,
"legal_articles": [
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"734"
],
"is_cross_border": false,
"is_silent_merger": false,
"balance_basis_date": "2016-06-30",
"exchange_ratio_text": "1 nouvelle part sociale de la soci\u00E9t\u00E9 \u00AB A\u0026R-IMMO \u00BB contre une action de la soci\u00E9t\u00E9 \u00AB AUTOMATION \u0026 ROBOTICS \u00BB",
"new_shares_issued_n": 495,
"real_estate_included": true,
"patrimony_description": "La branche d\u0027activit\u00E9 immobili\u00E8re de la soci\u00E9t\u00E9 anonyme AUTOMATION \u0026 ROBOTICS, incluant les immobilisations incorporelles, corporelles, les terrains, constructions, installations, machines, stocks, cr\u00E9ances, dettes, et tous contrats li\u00E9s \u00E0 cette activit\u00E9, est transf\u00E9r\u00E9e \u00E0 la soci\u00E9t\u00E9 priv\u00E9e \u00E0 responsabilit\u00E9 limit\u00E9e A\u0026R - IMMO.",
"equity_transferred_eur": 11470186.54,
"accounting_effective_date": "2017-07-01"
},
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"org_kbo": null,
"org_name": null,
"person_name": "Thibault Denotte",
"org_rep_person_name": null
},
"summary_narrative": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale extraordinaire de la soci\u00E9t\u00E9 anonyme AUTOMATION \u0026 ROBOTICS, r\u00E9unie \u00E0 Verviers le 31 janvier 2017, a approuv\u00E9 un projet de scission partielle par absorption de sa branche d\u0027activit\u00E9 immobili\u00E8re par la soci\u00E9t\u00E9 priv\u00E9e \u00E0 responsabilit\u00E9 limit\u00E9e A\u0026R - IMMO. Le transfert porte sur l\u0027ensemble du patrimoine immobilier, y compris les biens situ\u00E9s \u00E0 Verviers, et s\u0027effectue \u00E0 la valeur nette comptable au 30 juin 2016. Les actionnaires de AUTOMATION \u0026 ROBOTICS ont re\u00E7u 495 nouvelles parts sociales de A\u0026R - IMMO au taux de 1 part pour 1 action. L\u0027op\u00E9ration a \u00E9t\u00E9 adopt\u00E9e \u00E0 l\u0027unanimit\u00E9 et",
"co_filed_documents": [
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"referenced_correction": null,
"should_reroute_to_category": null
}27-12-2016 Publicatie in het Belgisch Staatsblad, Diversen
Technische details
{
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"notary": {
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"firm_city": null,
"firm_name": null,
"office_city": "Li\u00E8ge",
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},
"act_meta": {
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"pub_date": "2016-12-27",
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},
"decision": {
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"act_date": "2016-12-07",
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},
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"detected_kind": "demerger_partial",
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{
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},
{
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"name": "A\u0026R - IMMO",
"role": "acquiring",
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"legal_form": "SPRL",
"is_new_company": false,
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}
],
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"legal_articles": [
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"673",
"677"
],
"is_cross_border": false,
"is_silent_merger": false,
"balance_basis_date": "2016-06-30",
"exchange_ratio_text": "1 nouvelle part sociale de la SPRL \u00AB A\u0026R - IMMO \u00BB pour chaque action de la soci\u00E9t\u00E9 \u00AB AUTOMATION \u0026 ROBOTICS \u00BB",
"new_shares_issued_n": 495,
"real_estate_included": true,
"patrimony_description": "La branche d\u0027activit\u00E9 immobili\u00E8re, comprenant \u00E0 la fois des actifs et passifs, est transf\u00E9r\u00E9e de la soci\u00E9t\u00E9 scind\u00E9e \u00E0 la soci\u00E9t\u00E9 absorbante. La branche d\u0027installation et de fabrication de machines et d\u0027\u00E9quipements industriels est conserv\u00E9e par la soci\u00E9t\u00E9 scind\u00E9e.",
"equity_transferred_eur": null,
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},
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"name_full": "AUTOMATION \u0026 ROBOTICS",
"legal_form": "SA"
},
"publication_proxy": {
"kind": "person",
"org_kbo": null,
"org_name": "BDO Legal",
"person_name": "Jean-Philippe WEICKER",
"org_rep_person_name": "Anne Belleflamme"
},
"summary_narrative": "Le projet de scission partielle de la soci\u00E9t\u00E9 anonyme \u00AB AUTOMATION \u0026 ROBOTICS \u00BB par absorption par la soci\u00E9t\u00E9 priv\u00E9e \u00E0 responsabilit\u00E9 limit\u00E9e \u00AB A\u0026R - IMMO \u00BB a \u00E9t\u00E9 \u00E9tabli le 7 d\u00E9cembre 2016. La branche immobili\u00E8re, incluant les actifs et passifs correspondants, est transf\u00E9r\u00E9e \u00E0 la soci\u00E9t\u00E9 absorbante, tandis que la branche industrielle est conserv\u00E9e. Chaque actionnaire de la soci\u00E9t\u00E9 scind\u00E9e recevra une nouvelle part sociale de la soci\u00E9t\u00E9 absorbante en \u00E9change de ses actions.",
"co_filed_documents": [
"un exemplaire original du projet de scission"
],
"detected_real_type": "demerger_proposal",
"referenced_correction": null,
"should_reroute_to_category": null
}08-12-2016 2 bestuurders benoemd
- Valérie Closset, Bestuurder
- Christian Closset, Bestuurder
Technische details
{
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{
"kind": "director_in",
"role": "administrateur",
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"name": "Val\u00E9rie Closset",
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}
},
{
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"subject_company": {
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"name_full": "AUTOMATION \u0026 ROBOTICS"
}
}29-07-2016 BDO-Belgium benoemd tot auditor
- BDO-Belgium, Auditor
Technische details
{
"events": [
{
"kind": "director_in",
"role": "auditor",
"person": {
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"act_meta": {
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},
"subject_company": {
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"name_full": "AUTOMATION ET ROBOTICS"
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}23-02-2015 3 bestuurders benoemd
- Christian Closset, Gedelegeerd bestuurder
- Helmut Ahn, Gedelegeerd bestuurder
- Christian Closset, Président du conseil
Technische details
{
"events": [
{
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},
{
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},
{
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"subject_company": {
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"name_full": "AUTOMATION \u0026 ROBOTICS"
}
}Genereer een gestructureerde, feitelijke nota op basis van alle signalen in dit dossier: risico, financiële gezondheid, eigendomsstructuur, mandaten en sectorvergelijking.
| Officiële naamFR | AUTOMATION & ROBOTICS |