AU'TICS-GROUP
La probabilité de faillite calculée de AU'TICS-GROUP sur 12 mois est de 0,5% (très faible). L'entreprise est active depuis 2000 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 | 26 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 |
|---|---|---|---|
| 31-12-2025 | verkort | 26-05-2026 | 2026-00120193 |
| 31-12-2024 | verkort | 28-05-2025 | 2025-00108772 |
| 31-12-2023 | verkort | 18-07-2024 | 2024-00257156 |
| 31-12-2022 | verkort | 22-05-2023 | 2023-00090735 |
| 31-12-2021 | verkort | 29-06-2022 | 2022-20112764 |
| 31-12-2020 | verkort | 07-06-2021 | 2021-17600540 |
| 31-12-2019 | verkort | 19-06-2020 | 2020-18400192 |
| 31-12-2018 | verkort | 27-06-2019 | 2019-26300260 |
| 31-12-2017 | verkort | 31-08-2018 | 2018-57700032 |
| 31-12-2016 | verkort | 29-07-2017 | 2017-37600082 |
Representants permanents (1)
-
ARSACOPersonne moraleReprésentant permanent· repr. perm.: VANDEPERRE Christel Renée Ghislaine JosephActe Moniteur 24425501 (02-09-2024)Representant permanent02-09-2024 → auj.
Anciens dirigeants (1)
-
Christel VANDEPERREAdministrateurActe Moniteur 24014064 (23-01-2024)Ancien- → 20-07-2023
2 événements
- 20-07-2023 Démission· Administrateur
- 20-07-2023 Démission· Administrateur délégué
| NACE primaire | Location et location-bail d'autres machines, équipements et biens matériels(77399) |
| Forme juridique | SA(014) |
| Date de constitution | 05-05-2000 |
| Status | Actif |
| Code postal | 1600 |
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. |
|---|---|---|---|---|
| 23583I0202/00D002 | Flandre | 294 m² | 1 · 259 m² | 12,6 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 15 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.
16-04-2025 Modification des statuts, traduction des statuts, coordination des statuts et modification d'articles spécifiques
Détails techniques
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"office_city": "Halle",
"is_associated": false
},
"act_meta": {
"language": "nl",
"pub_date": "2025-04-16",
"filing_date": "2025-04-14",
"act_kind_objet": "STATUTEN (VERTALING, COORDINATIE, OVERIGE WIJZIGINGEN)"
},
"decision": {
"body": "buitengewone_algemene_vergadering",
"act_date": "2025-04-11",
"unanimous": true
},
"statute_change": {
"kinds": [
"translation",
"coordination",
"targeted_amendment"
],
"scope": "targeted_articles",
"trigger": "form_change_consequence",
"language_after": null,
"language_before": null
},
"bedrijfsrevisor": null,
"subject_company": {
"kbo": "0471.827.202",
"name_full_after": "AU\u0027TICS GROUP",
"legal_form_after": "Naamloze vennootschap",
"name_full_before": "AU\u0027TICS GROUP",
"current_zetel_raw": "Rink 24 1600 Sint-Pieters-Leeuw",
"legal_form_before": "Naamloze vennootschap"
},
"special_mandates": [],
"articles_modified": [
{
"summary": "Het kapitaal wordt aangepast tot \u20AC62.000,00, vertegenwoordigd door 600 aandelen met stemrecht.",
"new_text": "Artikel 5: Kapitaal van de vennootschap\nHet kapitaal bedraagt twee\u00EBnzestig duizend euro (\u20AC62.000,00).\nHet wordt vertegenwoordigd door zeshonderd (600) aandelen met stemrecht, zonder aanduiding van\nde nominale waarde",
"change_kind": "amended",
"article_title": "Kapitaal van de vennootschap",
"article_number": "5"
}
],
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},
"co_filed_documents": [],
"shareholder_rights": null,
"voorwerp_change_summary": null,
"capital_structure_change": {
"operations": [
"share_cancellation"
],
"split_ratio": null,
"shares_after": 600,
"shares_before": 150,
"capital_after_eur": 62000.0,
"capital_before_eur": 62000.0,
"share_classes_after": [
{
"count": 600,
"label": "aandelen met stemrecht",
"rights_summary": "met stemrecht, zonder aanduiding van de nominale waarde",
"voting_per_share": 1.0
}
]
},
"coordinated_text_lineage": null
}02-09-2024 2 administrateurs nommés
- VANDEPERRE Christel Renée Ghislaine Joseph, Vaste vertegenwoordiger
- ARSACO, Gedelegeerd bestuurder
Détails techniques
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},
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},
{
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},
{
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},
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},
{
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},
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"decharge_status": "granted",
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"effective_date_qualifier": null
},
{
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"country": "BE",
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},
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}
],
"notary": {
"name": "Hans VEREEKEN",
"firm_city": null,
"firm_name": null,
"office_city": "Halle",
"is_associated": false
},
"act_meta": {
"language": "nl",
"pub_date": "2024-09-02",
"filing_date": "2024-08-29",
"act_kind_objet": "Onderwerp akte:"
},
"decisions": [
{
"body": "buitengewone_algemene_vergadering",
"date": "2024-08-26",
"unanimous": true
},
{
"body": "algemene_vergadering",
"date": "2024-08-26",
"unanimous": true
},
{
"body": "algemene_vergadering",
"date": "2024-08-26",
"unanimous": true
}
],
"is_correction": false,
"subject_company": {
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"name_full": "AU\u0027TICS GROUP",
"legal_form": "NV"
},
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},
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"corrected_publication_numac": null
}23-01-2024 2 démissionnaires
- Christel VANDEPERRE, Bestuurder
- Christel VANDEPERRE, Gedelegeerd bestuurder
Détails techniques
{
"events": [
{
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},
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"evidence_quote": "De aandeelhouders erkennen het ontslag als bestuurder en gedelegeerd bestuurder van: - Mevrouw Christel VANDEPERRE, wonende te Vlieringendreef 5, 1500 Halle;",
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},
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],
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"office_city": "Luik",
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},
"act_meta": {
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},
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"date": "2023-07-20",
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},
{
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}
],
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},
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},
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}| Dénomination légaleNL | AU'TICS-GROUP |