FORELUX
De berekende faillissementskans van FORELUX over 12 maanden bedraagt 0,1% (zeer laag). Het bedrijf is actief sinds 2002 en het Belgisch Staatsblad bevat geen insolventie- of waarschuwingssignalen. Er zijn geen verwerkte jaarrekeningcijfers beschikbaar; deze conclusie steunt uitsluitend op register- en Staatsbladgegevens.
| Actief | 24 jaar |
| Bestuur | 5 |
| Vestigingen | 1 |
| Publicaties | 10 |
Statistische inschatting op basis van openbare bronnen, geen kredietadvies of vaststelling. Hoe berekenen we dit?
| Boekjaar | Type | Neerlegging | Referentie |
|---|---|---|---|
| 31-12-2025 | micro | 15-04-2026 | 2026-00081011 |
| 31-12-2024 | micro | 19-05-2025 | 2025-00103630 |
| 31-12-2023 | micro | 03-05-2024 | 2024-00081549 |
| 31-12-2022 | micro | 01-06-2023 | 2023-00102183 |
| 31-12-2021 | micro | 13-06-2022 | 2022-20059283 |
| 31-12-2020 | micro | 07-06-2021 | 2021-17900403 |
| 31-12-2019 | micro | 18-05-2020 | 2020-12400578 |
| 31-12-2018 | micro | 12-07-2019 | 2019-32500080 |
| 31-12-2017 | micro | 03-04-2018 | 2018-08600162 |
| 31-12-2016 | micro | 24-07-2017 | 2017-34900306 |
-
Actief24-12-2023 → heden
-
Actief17-03-2015 → heden
4 gebeurtenissen
- 21-03-2023 Mandaat verlengd· Bestuurder
- 23-07-2020 Mandaat verlengd· Bestuurder
- 21-03-2017 Mandaat verlengd· Bestuurder
- 17-03-2015 Benoemd· Bestuurder
-
Actief18-03-2014 → heden
4 gebeurtenissen
- 21-03-2023 Mandaat verlengd· Bestuurder
- 23-07-2020 Mandaat verlengd· Bestuurder
- 21-03-2017 Mandaat verlengd· Bestuurder
- 18-03-2014 Mandaat verlengd· Bestuurder
-
Actief18-03-2014 → heden
4 gebeurtenissen
- 21-03-2023 Mandaat verlengd· Bestuurder
- 23-07-2020 Mandaat verlengd· Bestuurder
- 21-03-2017 Mandaat verlengd· Bestuurder
- 18-03-2014 Mandaat verlengd· Bestuurder
-
Actief18-03-2014 → heden
4 gebeurtenissen
- 21-03-2023 Mandaat verlengd· Bestuurder
- 23-07-2020 Mandaat verlengd· Bestuurder
- 21-03-2017 Mandaat verlengd· Bestuurder
- 18-03-2014 Mandaat verlengd· Bestuurder
| NACE primair | Landbouw(01500) |
| Rechtsvorm | NV(014) |
| Oprichtingsdatum | 04-07-2002 |
| Status | Actief |
| Postcode | 5150 |
Eén tijdlijn van alles wat er met dit bedrijf is gebeurd, publicaties, insolventie- en levensloopgebeurtenissen, administratieve wijzigingen en neergelegde jaarrekeningen.
15-04-2026 Act object · General meeting · Officer reappointment · Power of attorney
- Publication: 2026-04-15 · FORELUX
- Filing: 2025-03-27 · FORELUX
- Act object: Renouvellement des mandats d'administrateurs · FORELUX
- General meeting: 2026-03-17 · FORELUX
- Officer reappointment: role: administrateur, end_date: 2029-03-20, start_date: 2026-03-17 · Charles-Louis d'Arenberg
- Officer reappointment: role: administrateur, end_date: 2029-03-20, start_date: 2026-03-17 · Thierry de l'Escaille
- Officer reappointment: role: administrateur, end_date: 2029-03-20, start_date: 2026-03-17 · Bernard Pâques
- Officer reappointment: role: administrateur, end_date: 2029-03-20, start_date: 2026-03-17 · Daniel Callens
- Officer reappointment: role: administrateur, end_date: 2029-03-20, start_date: 2026-03-17 · Evrard d'Arenberg
- Power of attorney: purpose: accomplir les formalités de dépôt relatives à la modification du conseil d'administration · Cofisconsult SRL
- Power of attorney: purpose: accomplir les formalités de dépôt relatives à la modification du conseil d'administration, representation: représentée par ses mandataires et en particulier Monsieur Daniel Callens ou toute personne qu'il désignera · Daniel Callens
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- Charles-Louis d'Arenberg, Bestuurder
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- Daniel Callens, Bestuurder
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}23-07-2020 4 herbenoemd
- Daniel Callens, Bestuurder
- Charles-Louis d'Arenberg, Bestuurder
- Thierry de l'Escaille, Bestuurder
- Bernard Pâques, Bestuurder
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}14-06-2019 Board meeting · General meeting · Officer appointment · Permanent representative
- Publication: 2019-06-14 · CLINIQUES DE L'EUROPE - EUROPA ZIEKENHUIZEN
- Filing: 2019-06-04 · CLINIQUES DE L'EUROPE - EUROPA ZIEKENHUIZEN
- Board meeting: 2019-02-13 · CLINIQUES DE L'EUROPE - EUROPA ZIEKENHUIZEN
- General meeting: 2019-02-13 · CLINIQUES DE L'EUROPE - EUROPA ZIEKENHUIZEN
- Officer appointment: role: Administrateur délégué, start_date: 2019-02-15 · SPRL HSMC (Health System Management & Consult)
- Permanent representative · Fontaine Peter
- Officer appointment: role: Président, start_date: 2019-02-15 · SA SMA
- Permanent representative · van Lierde Bruno
- Officer appointment: role: Vice-Président, start_date: 2019-02-15 · s.a. Forelux
- Permanent representative · d' Arenberg Charles-Louis
- Officer appointment: role: Administrateur, start_date: 2019-02-15 · SPRL HSMC (Health System Management & Consult)
- Officer appointment: role: Administrateur, start_date: 2019-02-15 · SPRL Qaly-Co
- Permanent representative · Verplancke Lieve
- Officer appointment: role: Administrateur, start_date: 2019-02-15 · sprl Dokter Jan Benijts, Urologue
- Permanent representative · Benijts Jan
- Officer appointment: role: Administrateur, start_date: 2019-02-15 · SA SMA
- Officer appointment: role: Administrateur, start_date: 2019-02-15 · s.a. Forelux
- Officer appointment: role: Administrateur, start_date: 2019-02-15 · Meeûs Y.
- Officer appointment: role: Administrateur délégué unique représentant, start_date: 2019-02-15 · sprl scintimag
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}14-06-2019 Board meeting · General meeting · Officer appointment · Permanent representative
- Publication: 14/06/2019 · EUROPA ZIEKENHUIZEN - CLINIQUES DE L'EUROPE
- Filing: 04/06/2019 · EUROPA ZIEKENHUIZEN - CLINIQUES DE L'EUROPE
- Board meeting: 13/02/2019 · EUROPA ZIEKENHUIZEN - CLINIQUES DE L'EUROPE
- General meeting: 13/02/2019 · EUROPA ZIEKENHUIZEN - CLINIQUES DE L'EUROPE
- Officer appointment: role: afgevaardigd bestuurder, start_date: 2019-02-15 · VZW HSMC (Health System Management & Consult)
- Permanent representative · Fontaine Peter
- Officer appointment: role: President, start_date: 2019-02-15 · NV SMA
- Permanent representative · van Lierde Bruno
- Officer appointment: role: Vice-President, start_date: 2019-02-15 · NV Forelux
- Permanent representative · van Arenberg Charles-Louis
- Officer appointment: role: Bestuurder, start_date: 2019-02-15 · VZW HSMC (Health System Management & Consult)
- Officer appointment: role: Bestuurder, start_date: 2019-02-15 · vzw Qaly-Co
- Permanent representative · Verplancke Lieve
- Officer appointment: role: Bestuurder, start_date: 2019-02-15 · VZW Dokter Jan Benijts, Uroloog
- Permanent representative · Benijts Jan
- Officer appointment: role: Bestuurder, start_date: 2019-02-15 · NV SMA
- Officer appointment: role: Bestuurder, start_date: 2019-02-15 · NV Forelux
- Filing representative · Y. de Meeûs
Technische details
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}25-04-2017 4 herbenoemd
- Charles-Louis d'Arenberg, Bestuurder
- Thierry de l'Escaille, Bestuurder
- Bernard Pâques, Bestuurder
- Daniel Callens, Bestuurder
Technische details
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}10-06-2015 Daniel Callens benoemd tot bestuurder
- Daniel Callens, Bestuurder
Technische details
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}17-04-2014 3 herbenoemd
- Charles-Louis d'Arenberg, Bestuurder
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Technische details
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}21-02-2014 Kapitaalverhoging van €184.500 tot €2.025.520,35
- €1.841.020,35 → €2.025.520,35
Technische details
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"amount_type": "kapitaal_effectief",
"effective_date": "2014-02-04",
"evidence_quote": "L\u0027assembl\u00E9e d\u00E9cide d\u0027augmenter le capital social en application de l\u0027article 537 CIR 92 \u00E0 concurrence de cent quatre-vingt-quatre mille cinq cents euros (184.500,00\u20AC)... pour le porter de un million huit cent quarante et un mille vingt euros trente-cinq cents (1.841.020,35 \u20AC) \u00E0 deux millions vingt-cinq mille cinq cent vingt euros trente-cinq cents (2.025.520,35 \u20AC), sans cr\u00E9ation d\u0027actions nouvelles.",
"contribution_type": "cash"
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0477.898.808",
"name_full": "FORELUX",
"legal_form": "SC"
}
}Genereer een gestructureerde, feitelijke nota op basis van alle signalen in dit dossier: risico, financiële gezondheid, eigendomsstructuur, mandaten en sectorvergelijking.
| Officiële naamFR | FORELUX |