Achillea Consult
La probabilité de faillite calculée de Achillea Consult sur 12 mois est de 0,1% (très faible). L'entreprise est active depuis 1968 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 | 57 ans |
| Direction | 3 |
| Sites | 1 |
| Publications | 2 |
Estimation statistique fondée sur des sources publiques, pas un conseil de crédit ni une constatation. Comment calculons-nous cela ?
| Exercice | Type | Dépôt | Référence |
|---|---|---|---|
| 31-12-2025 | verkort | 13-04-2026 | 2026-00078216 |
| 31-12-2024 | verkort | 08-04-2025 | 2025-00065886 |
| 31-12-2023 | verkort | 10-04-2024 | 2024-00060756 |
| 31-12-2022 | verkort | 17-03-2023 | 2023-00040994 |
| 31-12-2021 | verkort | 17-05-2022 | 2022-20028062 |
| 31-12-2020 | micro | 08-04-2021 | 2021-10000023 |
| 31-12-2019 | micro | 30-06-2020 | 2020-23100126 |
| 31-12-2018 | micro | 18-06-2019 | 2019-19300432 |
| 31-12-2017 | verkort | 28-09-2018 | 2018-66100545 |
| 31-12-2016 | verkort | 30-06-2017 | 2017-27400120 |
-
TOP SELECTIONPersonne moraleAdministrateur· repr. perm.: VANDENBUSSCHE JanActe Moniteur 22368167 (24-10-2022)Actif24-10-2022 → auj.
-
VANDENBUSSCHE LaurenceAdministrateur déléguéActe Moniteur 22368167 (24-10-2022)Actif24-10-2022 → auj.
-
VANDENBUSSCHE Valerie Charlotte ClaireAdministrateurActe Moniteur 22368167 (24-10-2022)Actif24-10-2022 → auj.
| NACE primaire | Activités des syndics de biens immobiliers(68321) |
| Forme juridique | SA(014) |
| Date de constitution | 27-12-1968 |
| Status | Actif |
| Code postal | 2018 |
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. |
|---|---|---|---|---|
| 11810K1777/00W002 | Flandre | 375 m² | 1 · 119 m² | 13,3 m · 4 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.
Nous connaissons 12 actes du Moniteur belge pour cette entreprise. Aucun n'a encore été lu : ce qui s'y trouve n'a ici été ni constaté ni réfuté.
03-07-2024 3 administrateurs nommés
- VGD Accountants en Belastingconsulenten, Vaste vertegenwoordiger
- Céline THOMAS, Vaste vertegenwoordiger
- Ann AERNOUTS, Vaste vertegenwoordiger
Détails techniques
{
"events": [
{
"kind": "decharge_granted",
"role": "bestuurder",
"person": null,
"reason": null,
"subkind": null,
"via_org": null,
"statutory": "statutair",
"compensated": null,
"effective_date": "2024-04-01",
"evidence_quote": "De enige aandeelhouder beslist kwijting te verlenen aan voormelde bestuurder tot op datum van 1 april 2024.",
"decharge_status": "granted",
"mandate_duration": null,
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": "immediate"
},
{
"kind": "delegation_dagelijks_bestuur_in",
"role": "vaste_vertegenwoordiger",
"person": null,
"reason": null,
"subkind": null,
"via_org": {
"kbo": "0875.430.542",
"name": "VGD Accountants en Belastingconsulenten",
"address": "1780 Wemmel, Neerhoflaan 2",
"country": "BE",
"legal_form": "BV"
},
"statutory": "statutair",
"compensated": null,
"effective_date": null,
"evidence_quote": "De algemene vergadering beslist om een volmacht te verlenen aan de besloten vennootschap \u0022VGD Accountants en Belastingconsulenten\u0022...",
"decharge_status": null,
"mandate_duration": {
"kind": "indefinite",
"value": null
},
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
},
{
"kind": "delegation_dagelijks_bestuur_in",
"role": "vaste_vertegenwoordiger",
"person": {
"rrn": null,
"name": "C\u00E9line THOMAS",
"address": null,
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": "additional",
"via_org": {
"kbo": "0875.430.542",
"name": "VGD Accountants en Belastingconsulenten",
"address": "1780 Wemmel, Neerhoflaan 2",
"country": "BE",
"legal_form": "BV"
},
"statutory": "statutair",
"compensated": null,
"effective_date": null,
"evidence_quote": "of aan \u00E9\u00E9n van haar aangestelden, met name aan mevrouw C\u00E9line THOMAS",
"decharge_status": null,
"mandate_duration": {
"kind": "indefinite",
"value": null
},
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
},
{
"kind": "delegation_dagelijks_bestuur_in",
"role": "vaste_vertegenwoordiger",
"person": {
"rrn": null,
"name": "Ann AERNOUTS",
"address": null,
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": "additional",
"via_org": {
"kbo": "0875.430.542",
"name": "VGD Accountants en Belastingconsulenten",
"address": "1780 Wemmel, Neerhoflaan 2",
"country": "BE",
"legal_form": "BV"
},
"statutory": "statutair",
"compensated": null,
"effective_date": null,
"evidence_quote": "of aan mevrouw Ann AERNOUTS",
"decharge_status": null,
"mandate_duration": {
"kind": "indefinite",
"value": null
},
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
}
],
"notary": {
"name": null,
"firm_city": null,
"firm_name": null,
"office_city": "Antwerpen",
"is_associated": false
},
"act_meta": {
"language": "nl",
"pub_date": null,
"filing_date": "2024-06-11",
"act_kind_objet": "Onderwerp akte:"
},
"decisions": [
{
"body": "enig_aandeelhouder_schriftelijk",
"date": "2024-04-09",
"unanimous": true
}
],
"is_correction": false,
"subject_company": {
"kbo": "0406.520.367",
"name_full": "Achillea Consult",
"legal_form": "naamloze vennootschap"
},
"publication_proxy": {
"kind": "org",
"org_kbo": "0875.430.542",
"org_name": "VGD Accountants en Belastingconsulenten",
"person_name": null,
"org_rep_person_name": "C\u00E9line Thomas",
"person_role_at_subject": null
},
"co_filed_documents": [],
"corrected_publication_numac": null
}24-10-2022 Réduction de capital de 100.222 € à 61.500 €
- €161.722 → €61.500
- 2 kapitaalbewegingen in deze akte
Détails techniques
{
"events": [
{
"kind": "eenhoofdigheid_declaration",
"after_eur": null,
"delta_eur": null,
"before_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
},
{
"kind": "capital_decrease",
"after_eur": 61500.0,
"delta_eur": -100222.0,
"before_eur": 161722.0,
"subscribers": [
{
"kbo": "0406.520.367",
"rrn": null,
"kind": "org",
"name": "de enige aandeelhouder",
"share_class": null,
"liberation_pct": null,
"contribution_kind": null,
"n_shares_subscribed": null,
"contribution_amount_eur": null
}
],
"decrease_purpose": "loss_absorption",
"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
},
{
"kind": "statutory_reserve_release",
"after_eur": 6150.0,
"delta_eur": -10022.2,
"before_eur": 16172.2,
"decrease_purpose": null,
"contribution_type": "kapitalisering_reserves",
"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": "convert_to_distributable"
},
{
"kind": "share_buyback",
"after_eur": null,
"delta_eur": null,
"before_eur": null,
"decrease_purpose": null,
"contribution_type": "inkoop_eigen_aandelen",
"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
},
{
"kind": "share_buyback",
"after_eur": null,
"delta_eur": null,
"before_eur": null,
"decrease_purpose": null,
"contribution_type": "inkoop_eigen_aandelen",
"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": "Nicolas Ide",
"firm_city": null,
"firm_name": "IDE \u0026 IDE, geassocieerde notarissen",
"office_city": "Hamme",
"is_associated": true
},
"act_meta": {
"language": "nl",
"pub_date": "2022-10-24",
"filing_date": "2022-10-20",
"act_kind_objet": "Onderwerp akte:"
},
"decision": {
"body": "buitengewone_algemene_vergadering",
"act_date": "2022-10-14",
"unanimous": null,
"under_authorized_capital": false,
"underlying_resolution_date": "2022-10-14"
},
"bedrijfsrevisor": null,
"subject_company": {
"kbo": "0406.520.367",
"name_full": "MONNY",
"legal_form": "Naamloze vennootschap",
"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": [
"Uitgifte akte wijziging statuten",
"Co\u00F6rdinatie van de statuten",
"Verslag van het bestuursorgaan betreffende de wijziging van haar voorwerp"
],
"shareholders_after": [
{
"kbo": "0406.520.367",
"pct": null,
"kind": "org",
"name": "de enige aandeelhouder",
"role": "aandeelhouder",
"n_shares": null,
"share_class": null
}
],
"share_classes_after": [
{
"n_shares": 81500,
"class_name": "Aandelen",
"capital_share_eur": 61500.0,
"voting_rights_per_share": 1.0
}
]
}| Dénomination légaleNL | Achillea Consult |