ABISCO
La probabilité de faillite calculée de ABISCO sur 12 mois est de 0,3% (très faible). L'entreprise est active depuis 1987 et le Moniteur belge ne contient aucun signal d'insolvabilité ou d'avertissement. Aucun chiffre de comptes annuels traité n'est disponible ; cette conclusion repose uniquement sur les données du registre et du Moniteur belge.
| Active | 38 ans |
| Sites | 1 |
| Publications | 3 |
Estimation statistique fondée sur des sources publiques, pas un conseil de crédit ni une constatation. Comment calculons-nous cela ?
| Exercice | Type | Dépôt | Référence |
|---|---|---|---|
| 31-12-2024 | verkort | 19-06-2025 | 2025-00153023 |
| 31-12-2023 | verkort | 31-07-2024 | 2024-00309059 |
| 31-12-2022 | verkort | 30-08-2023 | 2023-00375102 |
| 31-12-2021 | verkort | 18-07-2022 | 2022-20194249 |
| 31-12-2020 | verkort | 31-08-2021 | 2021-58400027 |
| 31-12-2019 | verkort | 14-05-2020 | 2020-12000359 |
| 31-12-2018 | verkort | 30-07-2019 | 2019-38900579 |
| 31-12-2017 | verkort | 18-06-2018 | 2018-18500094 |
| 31-12-2016 | verkort | 19-06-2017 | 2017-17900496 |
| 31-12-2015 | verkort | 27-06-2016 | 2016-21700455 |
| NACE primaire | Commerce de gros(46460) |
| Forme juridique | SA(014) |
| Date de constitution | 07-09-1987 |
| Status | Actif |
| Code postal | 2550 |
Parcelles liées à cette entreprise via ses adresses BCE (siège, unités d'établissement, succursales), croisées avec le plan parcellaire cadastral. Ceci montre où l'entreprise est active, pas un registre de propriété.
| Parcelle (capakey) | Région | Superficie | Bâtiments | Hauteur / ét. |
|---|---|---|---|---|
| 11602E0074/00X000 | Flandre | 5 111 m² | 1 · 1 784 m² | 10,0 m · 2 ét. |
Une seule chronologie de tout ce qui est arrivé à cette entreprise, publications, événements d'insolvabilité et de cycle de vie, changements administratifs et comptes annuels déposés.
06-02-2025 Augmentation de capital de 12.400 € à 74.400 €
- €62.000 → €74.400
Détails techniques
{
"events": [
{
"kind": "capital_increase",
"after_eur": 74400.0,
"delta_eur": 12400.0,
"before_eur": 62000.0,
"subscribers": [
{
"kbo": null,
"rrn": null,
"kind": "org",
"name": "de enige aandeelhouder van de Overgenomen vennootschap",
"share_class": null,
"liberation_pct": 100.0,
"contribution_kind": null,
"n_shares_subscribed": 580,
"contribution_amount_eur": null
}
],
"share_emission": {
"agio_eur": null,
"share_form": "no_nominal_value",
"share_class": null,
"n_new_shares": 580,
"with_new_shares": true,
"nominal_value_eur": null,
"issue_price_per_share_eur": null
},
"decrease_purpose": null,
"contribution_type": "inschrijvingsrechten_uitgifte",
"paid_up_delta_eur": 12400.0,
"n_shares_destroyed": null,
"not_yet_called_eur": null,
"merger_new_shares_n": null,
"merger_exchange_ratio": null,
"distribution_amount_eur": null,
"statutory_unavailable_equity_op": null
},
{
"kind": "share_class_creation",
"after_eur": null,
"delta_eur": null,
"before_eur": null,
"share_emission": {
"agio_eur": null,
"share_form": null,
"share_class": null,
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"with_new_shares": false,
"nominal_value_eur": null,
"issue_price_per_share_eur": null
},
"decrease_purpose": null,
"contribution_type": null,
"paid_up_delta_eur": null,
"n_shares_destroyed": null,
"not_yet_called_eur": null,
"merger_new_shares_n": null,
"merger_exchange_ratio": null,
"distribution_amount_eur": null,
"statutory_unavailable_equity_op": null
}
],
"notary": {
"name": "Lars HANSEN",
"firm_city": null,
"firm_name": "Deckers notarissen",
"office_city": "Antwerpen",
"is_associated": true
},
"act_meta": {
"language": "nl",
"pub_date": "2025-02-06",
"filing_date": "2025-01-28",
"act_kind_objet": "Onderwerp akte:"
},
"decision": {
"body": "buitengewone_algemene_vergadering",
"act_date": "2024-12-31",
"unanimous": null,
"under_authorized_capital": true,
"underlying_resolution_date": null
},
"bedrijfsrevisor": {
"waived": false,
"firm_kbo": null,
"firm_name": "Foqu\u00E9 \u0026 Partners",
"ibr_number": null,
"mission_type": "apport_nature",
"individual_name": "Elke De Vriendt"
},
"subject_company": {
"kbo": "0431.870.031",
"name_full": "ABISCO",
"legal_form": "naamloze vennootschap",
"_kbo_filled_from_list": true,
"is_foreign_registered": false
},
"publication_proxy": {
"kind": "none",
"org_kbo": null,
"org_name": null,
"person_name": null,
"org_rep_person_name": null,
"person_role_at_subject": null
},
"co_filed_documents": [
"afschrift van de akte",
"volmacht",
"verslag van het bestuursorgaan",
"verslag van de bedrijfsrevisor",
"geco\u00F6rdineerde tekst van de statuten en historiek van de statutenwijzigingen"
],
"shareholders_after": [
{
"kbo": null,
"pct": 100.0,
"kind": "org",
"name": "ABISCO",
"role": "aandeelhouder",
"n_shares": 580,
"share_class": null
}
],
"share_classes_after": []
}02-10-2024 Publication au Moniteur belge, Divers
Détails techniques
{
"stage": "proposal",
"notary": {
"name": null,
"firm_city": null,
"firm_name": null,
"office_city": null,
"is_associated": false
},
"act_meta": {
"language": "nl",
"pub_date": "2024-10-02",
"filing_date": "2024-09-20",
"act_kind_objet": "Voorstel tot met fusie door overneming tussen Abisco NV en Galapa BV"
},
"decision": {
"body": "raad_van_bestuur",
"act_date": "2024-08-07",
"unanimous": null
},
"conversion": null,
"detected_kind": "merger_absorption",
"report_waiver": {
"summary": "De bestuursorganen verklaren kennis te hebben genomen van de wettelijke verplichting om het fusievoorstel neer te leggen ter griffie en bekend te maken, en verklaren kennis te hebben genomen van artikel 12:18, eerste alinea WVV.",
"articles": [
"12:25 laatste alinea",
"12:26 \u00A71 laatste ali",
"7:197"
]
},
"restructuring": {
"parties": [
{
"kbo": "0431.870.031",
"name": "Abisco NV",
"role": "acquiring",
"address": "Heiveldekens 5 2550 Kontich",
"is_foreign": false,
"legal_form": "NV",
"is_new_company": false,
"jurisdiction_country": "BE"
},
{
"kbo": "0893.756.911",
"name": "Galapa BV",
"role": "absorbed",
"address": "Neervelden 60 2930 Brasschaat",
"is_foreign": false,
"legal_form": "BV",
"is_new_company": false,
"jurisdiction_country": "BE"
}
],
"exchange_ratio": null,
"legal_articles": [
"12:2",
"12:24",
"12:18",
"12:25",
"12:26",
"7:197"
],
"is_cross_border": false,
"is_silent_merger": true,
"balance_basis_date": null,
"exchange_ratio_text": null,
"new_shares_issued_n": 0,
"real_estate_included": false,
"patrimony_description": "Het gehele vermogen (zowel rechten als verplichtingen) van Galapa zal overgaan op Abisco.",
"equity_transferred_eur": 14260.0,
"accounting_effective_date": "2024-07-01"
},
"subject_company": {
"kbo": "0431.870.031",
"name_full": "Abisco",
"legal_form": "Naamloze Vennootscha\u0440"
},
"publication_proxy": {
"kind": "person",
"org_kbo": "0821.971.367",
"org_name": "Accratio BV",
"person_name": "Xavier Waumans",
"org_rep_person_name": null
},
"summary_narrative": "Het bestuur van Abisco NV en Galapa BV heeft besloten tot een fusie door overneming. Het gehele vermogen van Galapa BV zal door ontbinding zonder vereffening overgaan op Abisco NV. Dit voorstel wordt ter goedkeuring voorgelegd aan de respectieve buitengewone algemene vergaderingen van aandeelhouders.",
"co_filed_documents": [
"Fusievoorstel"
],
"detected_real_type": "fusion_proposal",
"referenced_correction": null,
"should_reroute_to_category": null
}24-04-2023 2 administrateurs nommés, 2 démissionnaires
- Lagrange Gaëtan, Bestuurder
- Gaëtan Lagrange, Gedelegeerd bestuurder
- Lagrange Gaëtan, Bestuurder
- Gaetan Lagrange, Gedelegeerd bestuurder
Détails techniques
{
"events": [
{
"kind": "director_out",
"role": "bestuurder",
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"rrn": null,
"name": "Lagrange Ga\u00EBtan",
"address": null,
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"profession": null,
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},
"reason": null,
"subkind": null,
"via_org": {
"kbo": "0893.756.911",
"name": "Galapa",
"address": null,
"country": null,
"legal_form": "BV"
},
"statutory": null,
"compensated": null,
"effective_date": null,
"evidence_quote": "De bijzondere algemene vergadering beslist met unanimiteit van stemmen de besloten vennootschap Galapa (0893.756.911), vertegenwoordigd door de heer Lagrange Ga\u00EBtan, te ontslaan als bestuurder",
"decharge_status": null,
"mandate_duration": null,
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
},
{
"kind": "director_in",
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"person": {
"rrn": null,
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"address": null,
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"profession": null,
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},
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"via_org": {
"kbo": "0564.886.428",
"name": "Lagrange Management",
"address": null,
"country": null,
"legal_form": "CV"
},
"statutory": null,
"compensated": null,
"effective_date": null,
"evidence_quote": "de commanditaire vennootschap Lagrange Management (0564.886.428), vertegenwoordigd door de heer Lagrange Ga\u00EBtan, te benoemen als bestuurder",
"decharge_status": null,
"mandate_duration": {
"kind": "until_agm_year",
"value": "2025"
},
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
},
{
"kind": "director_out",
"role": "gedelegeerd bestuurder",
"person": {
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"name": "Gaetan Lagrange",
"address": null,
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": null,
"via_org": {
"kbo": "0893.756.911",
"name": "Galapa",
"address": null,
"country": null,
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},
"statutory": null,
"compensated": null,
"effective_date": null,
"evidence_quote": "komt het bestuursorgaan samen en neemt kennis van het ontslag als gedelegeerd bestuurder van de besloten vennootschap Galapa (0893.756.911), vertegenwoordigd door Gaetan Lagrange.",
"decharge_status": null,
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},
{
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},
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"via_org": {
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"address": null,
"country": null,
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},
"statutory": null,
"compensated": null,
"effective_date": null,
"evidence_quote": "Het bestuursorgaan beslist vervolgens om de commanditaire vennootschap Lagrange Management (0564.886428), vertegenwoordigd door Gaetan Lagrange te benoemen als nieuwe gedelegeerd bestuurder",
"decharge_status": null,
"mandate_duration": {
"kind": "until_agm_year",
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},
"rep_rotation_new_rep": null,
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},
{
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"via_org": {
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"country": null,
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},
"statutory": null,
"compensated": null,
"effective_date": null,
"evidence_quote": "",
"decharge_status": "granted",
"mandate_duration": null,
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"rep_rotation_old_rep": null,
"effective_date_qualifier": null
},
{
"kind": "decharge_granted",
"role": "gedelegeerd bestuurder",
"person": {
"rrn": null,
"name": "Ga\u00EBtan Lagrange",
"address": null,
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},
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},
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"evidence_quote": "",
"decharge_status": "granted",
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"effective_date_qualifier": null
}
],
"notary": {
"name": null,
"firm_city": null,
"firm_name": null,
"office_city": null,
"is_associated": false
},
"act_meta": {
"language": "mixed",
"pub_date": "2023-04-24",
"filing_date": "2023-04-12",
"act_kind_objet": "Onderwerp akte:"
},
"decisions": [
{
"body": "bijzondere_algemene_vergadering",
"date": "2022-05-31",
"unanimous": true
}
],
"is_correction": false,
"subject_company": {
"kbo": "0431.870.031",
"name_full": "Abisco",
"legal_form": "Naamloze Vennootschap"
},
"publication_proxy": {
"kind": "none",
"org_kbo": null,
"org_name": null,
"person_name": null,
"org_rep_person_name": null,
"person_role_at_subject": null
},
"co_filed_documents": [],
"corrected_publication_numac": null
}Générez une note structurée et factuelle à partir de tous les signaux de ce dossier : risque, santé financière, structure de propriété, mandats et comparaison sectorielle.
| Dénomination légaleNL | ABISCO |