AUVITRADE BELGIUM
De berekende faillissementskans van AUVITRADE BELGIUM over 12 maanden bedraagt 0,4% (zeer laag). Het bedrijf is actief sinds 2001 en het Belgisch Staatsblad bevat geen insolventie- of waarschuwingssignalen. Er zijn geen verwerkte jaarrekeningcijfers beschikbaar; deze conclusie steunt uitsluitend op register- en Staatsbladgegevens.
| Actief | 25 jaar |
| 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 | 30-08-2025 | 2025-00470900 |
| 31-12-2023 | volledig | 13-06-2024 | 2024-00131362 |
| 31-12-2022 | volledig | 30-08-2023 | 2023-00382017 |
| 31-12-2021 | micro | 03-03-2022 | 2022-07000290 |
| 31-12-2020 | micro | 27-09-2021 | 2021-68500171 |
| 31-12-2019 | micro | 28-08-2020 | 2020-47400569 |
| 31-12-2018 | micro | 26-07-2019 | 2019-40000056 |
| 31-12-2017 | micro | 27-07-2018 | 2018-41300390 |
| 31-12-2016 | micro | 31-08-2017 | 2017-57900038 |
| 31-12-2015 | volledig | 31-08-2016 | 2016-55400336 |
Historisch, niet recent bevestigd (2)
-
Niet recent bevestigdlaatst bevestigd in akte van 2018
3 gebeurtenissen
- 17-06-2018 Mandaat verlengd· Gedelegeerd bestuurder
- 13-07-2006 Mandaat verlengd· Bestuurder
- 28-06-2006 Benoemd· Gedelegeerd bestuurder
-
Niet recent bevestigdlaatst bevestigd in akte van 2018
3 gebeurtenissen
- 17-06-2018 Mandaat verlengd· Gedelegeerd bestuurder
- 13-07-2006 Benoemd· Bestuurder
- 28-06-2006 Benoemd· Gedelegeerd bestuurder
Voormalige bestuurders (1)
-
Voormalig05-08-2022 → 25-06-2024
2 gebeurtenissen
- 25-06-2024 Ontslagen· Bestuurder
- 05-08-2022 Mandaat verlengd· Bestuurder
| NACE primair | Verhuur en exploitatie van eigen of geleased niet-residentieel onroerend goed, exclusief terreinen(68203) |
| Rechtsvorm | NV(014) |
| Oprichtingsdatum | 20-03-2001 |
| Status | Actief |
| Postcode | 1050 |
Toon 2 andere netwerkverbindingen
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. |
|---|---|---|---|---|
| 21807G0121/00A008 | Brussel | 975 m² | 1 · 1.484 m² | 31,4 m · 6 verd. |
Eén tijdlijn van alles wat er met dit bedrijf is gebeurd, publicaties, insolventie- en levensloopgebeurtenissen, administratieve wijzigingen en neergelegde jaarrekeningen.
Van de 11 Staatsblad-aktes die wij van dit bedrijf kennen, is er 1 gelezen. De 10 andere zijn nog niet gelezen: wat daarin staat, is hier niet vastgesteld en ook niet weerlegd.
24-08-2026 Act object · General meeting · Officer resignation · Permanent representative
- Act object: Démission - Nomination · Auvitrade Belgium
- Publication: 2026-08-24 · Auvitrade Belgium
- Filing: 2026-08-17 · Auvitrade Belgium
- General meeting: 2026-06-17 · Auvitrade Belgium
- Officer resignation: role: administrateur, end_date: 2026-06-16 · SRL Near Consult
- Permanent representative · Nicolas Renders
- Officer appointment: role: administrateur, term: 6 ans, start_date: 2026-06-17 · Laurence Bolle
- Mandate compensation: gratuit · Laurence Bolle
- Filing representative: procéder aux publications légales requises · Olivier Bonhivers
Technische details
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}09-02-2026 1 bestuurder benoemd, 1 ontslagnemend
- SRL Near Consult, Bestuurder
- SRL Val U Invest, Bestuurder
Technische details
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}05-03-2025 1 bestuurder benoemd, 1 ontslagnemend
- SRL Val U Invest, Bestuurder
- SRL What Els, Bestuurder
Technische details
{
"events": [
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"kind": "director_out",
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"person": {
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},
"effective_date": "2025-01-28",
"evidence_quote": "L\u0027Assembl\u00E9e d\u00E9cide, \u00E0 l\u0027unanimit\u00E9, de r\u00E9voquer le mandat d\u0027administrateur de la SRL What Els, repr\u00E9sent\u00E9e par son repr\u00E9sentant permanent Mme Els Verwimp, avec effet imm\u00E9diat."
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"legal_form": "SA"
}
}19-08-2024 Laurence Bolle neemt ontslag als bestuurder
- Laurence Bolle, Bestuurder
Technische details
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"role": "bestuurder",
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},
"effective_date": "2024-06-25",
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}
}29-08-2023 Zetelverplaatsing van Anderlecht naar Bruxelles
- Rue de France 109, 1070 Anderlecht → Avenue Louise 240, 1050 Bruxelles
Technische details
{
"events": [
{
"kind": "zetel_transfer",
"seat_type": "statutaire",
"new_address": {
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"region": "Brussels",
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"country": "BE",
"postcode": "1070",
"box_number": null,
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},
"effective_date": "2023-07-07",
"evidence_quote": "Du PV du Conseil d\u0027Administration qui s\u0027est tenu le 07 juillet 2023, il ressort que le si\u00E8ge de la soci\u00E9t\u00E9 est transf\u00E9r\u00E9 \u00E0 1050 Bruxelles, Avenue Louise 240 bte 1, avec effet imm\u00E9diat."
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}
}05-08-2022 BOLLE Laurence herbenoemd als bestuurder
- BOLLE Laurence, Bestuurder
Technische details
{
"events": [
{
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"role": "bestuurder",
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"address": null,
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},
"evidence_quote": "L\u2019assembl\u00E9e g\u00E9n\u00E9rale d\u00E9cide de mettre fin \u00E0 la fonction de l\u2019administrateur actuel, mentionn\u00E9 ci-apr\u00E8s, et proc\u00E8de imm\u00E9diatement au renouvellement de son mandat comme administrateur non statutaire : Madame BOLLE Laurence, plus amplement d\u00E9sign\u00E9e ci-apr\u00E8s. [...] L\u2019assembl\u00E9e g\u00E9n\u00E9rale donne d\u00E9charge co",
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}01-07-2022 Zetelverplaatsing van Villers-le-Bouillet naar Bruxelles
- Rue de la Métallurgie 34, 4530 Villers-le-Bouillet → rue de France 109, 1070 Bruxelles
Technische details
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},
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"country": "BE",
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"box_number": null,
"street_number": "34"
},
"effective_date": "2022-06-08",
"evidence_quote": "2.L\u0027administrateur unique d\u00E9cide \u00E0 l\u0027unanimit\u00E9 de d\u00E9placer le si\u00E8ge social de la soci\u00E9t\u00E9, \u00E0 dater de ce jour, \u00E0 l\u0027adresse suivante: rue de.France, 109 \u00E0 1070 Bruxelles."
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}15-10-2018 2 herbenoemd
- Pierre Bursztejn, Gedelegeerd bestuurder
- Stéphane Nicodème, Gedelegeerd bestuurder
Technische details
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}13-07-2006 1 bestuurder benoemd, 1 herbenoemd
- Stéphane NICODEME, Bestuurder
- Pierre BURSZTEJN, Bestuurder
Technische details
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}
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}| Officiële naamFR | AUVITRADE BELGIUM |