VIGNOBLES AUSTRUY
The computed 12-month bankruptcy probability of VIGNOBLES AUSTRUY is 0.2% (very low). The company has been active since 1994 and the Belgian State Gazette contains no insolvency or warning signals. No processed annual-account figures are available; this conclusion rests on registry and State Gazette data only.
| Active | 32 yrs |
| Board | 1 |
| Locations | 1 |
| Publications | 10 |
Statistical estimate based on public sources, not credit advice nor a finding of fact. How do we compute this?
| Fiscal year | Type | Filed | Reference |
|---|---|---|---|
| 31-12-2024 | volledig | 30-08-2025 | 2025-00458606 |
| 31-12-2023 | volledig | 17-10-2024 | 2024-00509778 |
| 31-12-2022 | volledig | 30-08-2023 | 2023-00401247 |
| 31-12-2021 | volledig | 03-08-2022 | 2022-20270803 |
| 31-12-2020 | volledig | 03-08-2021 | 2021-45500026 |
| 31-12-2019 | volledig | 03-11-2020 | 2020-68800118 |
| 31-12-2018 | volledig | 23-08-2019 | 2019-50300185 |
| 31-12-2017 | volledig | 13-07-2018 | 2018-33500359 |
| 31-12-2016 | volledig | 12-07-2017 | 2017-30800015 |
| 31-12-2015 | volledig | 30-08-2016 | 2016-56400320 |
-
C² REVISEURS & ASSOCIESAuditorState Gazette act 24009985 (16-01-2024)Current16-01-2024 → present
Historic, not recently confirmed (2)
-
AUSTRUY PhilippeDirectorState Gazette act 20014168 (24-01-2020)Not recently confirmedlast confirmed in an act from 2020
4 events
- 24-01-2020 Appointed· Director
- 24-01-2020 Appointed· Managing director
- 30-09-2016 Appointed· Director
- 30-09-2016 Appointed· Président du conseil d'administration
-
SPRL NEO GEMALegal entityDirectorState Gazette act 16135335 (30-09-2016)Not recently confirmedlast confirmed in an act from 2016
4 events
- 24-01-2020 Resigned· Director
- 24-01-2020 Resigned· Managing director
- 30-09-2016 Appointed· Director
- 30-09-2016 Appointed· Managing director
Permanent representatives (3)
-
Charles de Montpellier d'AnnevoieReprésentant de la société civileState Gazette act 21099365 (18-08-2021)Permanent representative18-08-2021 → present
-
VANDERBECKEN Rachel AlisonReprésentant permanentState Gazette act 20014168 (24-01-2020)Permanent representative24-01-2020 → present
-
Monsieur Charies de Montpellier d'AnnevoieReprésentant de la société civileState Gazette act 17172264 (08-12-2017)Permanent representative08-12-2017 → present
Former directors (1)
-
Sébastien CARRICANOChairState Gazette act 15062918 (04-05-2015)Former04-05-2015 → 30-09-2016
2 events
- 30-09-2016 Resigned· Director
- 04-05-2015 Appointed· Chair
| Statutory auditor | IRE/IBR number | Tenure |
|---|---|---|
| Société Civile < C² REVISEURS & ASSOCIES >Current Commissaire |
- | 08-12-2017 → present |
| NACE primary | Activiteiten van adviesbureaus op het gebied van bedrijfsvoering en overig managementadvies(70200) |
| Legal form | Public limited company(014) |
| Incorporation | 20-04-1994 |
| Status | Active |
| Postal code | 1000 |
Parcels linked to this company through its CBE addresses (seat, establishment units, branches), cross-referenced with the cadastral parcel plan. This shows where the company operates, not a deeds register.
| Parcel (capakey) | Region | Area | Buildings | Height / fl. |
|---|---|---|---|---|
| 21822R0307/00D002 | Brussels | 327 m² | 1 · 153 m² | 21.7 m · 5 fl. |
A single timeline of everything that happened to this company, publications, insolvency and lifecycle events, administrative changes and filed annual accounts.
We know of 15 Belgian State Gazette acts for this company. None of them has been read yet: what they contain is neither established nor disproved here.
22-01-2025 Articles of association amended
Technical details
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}16-01-2024 C² REVISEURS & ASSOCIES appointed as auditor
- C² REVISEURS & ASSOCIES, Auditor
Technical details
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}18-08-2021 2 directors appointed
- Société Civile < C² REVISEURS & ASSOCIES >, Commissaire
- Charles de Montpellier d'Annevoie, Représentant de la société civile
Technical details
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}24-01-2020 Registered office moved within Bruxelles
- 1050 BRUXELLES - AVENUE LOUISE 331-333 → 1000 Bruxelles, Boulevard de la Cambre, 17
Technical details
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"new_address": {
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"city": "Bruxelles",
"region": "brussels_hoofdstedelijk_gewest",
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"country": "BE",
"postcode": "1000",
"box_number": null,
"street_number": "17",
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"city": "Bruxelles",
"region": "brussels_hoofdstedelijk_gewest",
"street": "Avenue Louise",
"country": "BE",
"postcode": "1050",
"box_number": null,
"street_number": "331-333",
"locality_suffix": null
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"effective_date": "2019-12-16",
"evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale d\u00E9cide de transf\u00E9rer le si\u00E8ge actuel en R\u00E9gion de Bruxelles-Capitale, \u00E0 1000 Bruxelles, Boulevard de la Cambre, 17.",
"region_changed": false,
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"nationality_change": false,
"old_address_source": "header_volledig_adres",
"statute_clause_text": "Le si\u00E8ge est \u00E9tabli en R\u00E9gion Bruxelloise. Il peut \u00EAtre transf\u00E9r\u00E9 en tout endroit de la R\u00E9gion de Bruxelles-Capitale ou de la r\u00E9gion de langue fran\u00E7aise de Belgique, par simple d\u00E9cision de l\u0027organe d\u0027administration qui a tous pouvoirs aux fins de faire constater authentiquement la modification statutaire \u00E9ventuelle qui en r\u00E9sulte, sans que cela ne puisse entra\u00EEner une modification de la langue des statuts.",
"statute_article_number": "2",
"effective_date_qualifier": "absolute",
"statutaire_vs_werkelijke": "statutaire",
"linguistic_region_changed": false,
"court_jurisdiction_changed": false,
"effective_date_is_approximate": false
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],
"notary": {
"name": "Bernard Dewitte",
"firm_city": null,
"firm_name": null,
"office_city": "Bruxelles",
"is_associated": false
},
"act_meta": {
"language": "fr",
"pub_date": "2020-01-24",
"filing_date": "2020-01-15",
"act_kind_objet": "Objet de l\u0027acte:"
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"decision": {
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"date": "2019-12-16",
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"subject_company": {
"kbo": "0452.855.584",
"name_full": "VIGNOBLES AUSTRUY",
"legal_form": "SA"
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"publication_proxy": {
"kind": "person",
"org_kbo": null,
"org_name": null,
"person_name": "Charles de Montpellier d\u0027Annevoie",
"org_rep_person_name": null,
"person_role_at_subject": "R\u00E9viseur d\u0027Entreprises"
},
"co_filed_documents": [
"Rapport sp\u00E9cial du r\u00E9viseur sur l\u0027augmentation de capital par apport en nature",
"Rapport sp\u00E9cial de l\u0027organe de gestion sur l\u0027augmentation de capital",
"Nouveaux statuts de la soci\u00E9t\u00E9",
"Proc\u00E8s-verbal de l\u0027assembl\u00E9e g\u00E9n\u00E9rale"
]
}11-01-2018 Articles of association amended
Technical details
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"legal_form_change": {
"new": "SOCIETE ANONYME",
"old": "SOCIETE ANONYME",
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}08-12-2017 2 directors appointed
- Société Civile < C² REVISEURS & ASSOCIES >, Commissaire
- Monsieur Charies de Montpellier d'Annevoie, Représentant de la société civile
Technical details
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}30-09-2016 4 directors appointed, 1 resigning
- Philippe AUSTRUY, Bestuurder
- SPRL NEO GEMA, Bestuurder
- SPRL NEO GEMA, Gedelegeerd bestuurder
- Philippe AUSTRUY, Président du conseil d'administration
- Sébastien CARRICANO, Bestuurder
Technical details
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}04-05-2015 Sébastien CARRICANO appointed as chair
- Sébastien CARRICANO, Voorzitter
Technical details
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}20-01-2015 Capital increase of €3,000,000 to €3,062,000
- €62.000 → €3.062.000
- Inbreng in natura · Apport en nature
Technical details
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"before_eur": 62000,
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"subject_company": {
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}17-02-2012 Articles of association amended
Technical details
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"new": "GEMA VITICOLE",
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}| Legal nameFR | VIGNOBLES AUSTRUY |