NETIKA GROUP
La probabilité de faillite calculée de NETIKA GROUP sur 12 mois est de 0,1% (très faible). L'entreprise est active depuis 1998 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 | 27 ans |
| Direction | 2 |
| 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 | micro | 25-07-2025 | 2025-00318074 |
| 31-12-2023 | micro | 21-08-2024 | 2024-00360247 |
| 31-12-2022 | micro | 01-09-2023 | 2023-00424593 |
| 31-12-2021 | micro | 22-08-2022 | 2022-20308566 |
| 31-12-2020 | micro | 28-06-2021 | 2021-25700510 |
| 31-12-2019 | micro | 23-08-2020 | 2020-44200552 |
| 31-12-2018 | micro | 09-08-2019 | 2019-45600594 |
| 31-12-2017 | micro | 30-07-2018 | 2018-40600038 |
| 31-12-2016 | micro | 27-06-2017 | 2017-22300358 |
| 31-12-2015 | volledig | 03-08-2016 | 2016-40200357 |
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SRL AKITENPersonne moraleAdministrateur délégué· repr. perm.: Paul de GHELDEREActe Moniteur 25084267 (07-07-2025)Actif05-03-2025 → auj.
-
Wiertz Development S.A.Personne moraleAdministrateur· repr. perm.: Frédéric TACKOENActe Moniteur 22122019 (13-10-2022)Actif13-10-2022 → auj.
Anciens dirigeants (2)
-
Wiertz Development SAPersonne moraleAdministrateur· repr. perm.: WiertzActe Moniteur 25084267 (07-07-2025)Ancien- → 05-03-2025
-
G.R.N.M. Consulting s.p.r.l.Personne moraleAdministrateur· repr. perm.: Guy RomeActe Moniteur 22122019 (13-10-2022)Ancien- → 05-09-2022
| NACE primaire | Activités de conseil pour les affaires et autre conseil de gestion(70200) |
| Forme juridique | SA(014) |
| Date de constitution | 18-12-1998 |
| Status | Actif |
| Code postal | 1300 |
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. |
|---|---|---|---|---|
| 25006A0145/00H003 | Wallonie | 1 398 m² | 1 · 1 658 m² | 8,7 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.
Nous connaissons 10 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.
07-07-2025 1 administrateur nommé, 1 démissionnaire
- Paul de GHELDERE, Gedelegeerd bestuurder
- Wiertz, Bestuurder
Détails techniques
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"legal_form": "SA"
},
"statutory": null,
"compensated": null,
"effective_date": "2025-03-05",
"evidence_quote": "marque son accord concernant la d\u00E9m\u00EDssion de l\u0027administrateur Wiertz Development SA",
"decharge_status": null,
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},
{
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"name": "SRL AKITEN",
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"country": null,
"legal_form": "SRL"
},
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"compensated": null,
"effective_date": "2025-03-05",
"evidence_quote": "marque son accord sur la nomination de la SRL AKITEN, repr\u00E9sent\u00E9e par Mr. Paul de GHELDERE comme administrateur-d\u00E9l\u00E9gu\u00E9",
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},
{
"kind": "decharge_granted",
"role": "administrateur",
"person": {
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"name": "Y.M.F.A.",
"address": null,
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"profession": null,
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},
"reason": null,
"subkind": null,
"via_org": {
"kbo": null,
"name": "Y.M.F.A. S.A.",
"address": null,
"country": null,
"legal_form": "SA"
},
"statutory": null,
"compensated": null,
"effective_date": null,
"evidence_quote": "Les mandats de Y.M.F.A. S.A. et AKITEN SRL comme administrateur restent en vigeur.",
"decharge_status": "granted",
"mandate_duration": null,
"rep_rotation_new_rep": null,
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"effective_date_qualifier": null
},
{
"kind": "decharge_granted",
"role": "administrateur",
"person": {
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"name": "Paul de GHELDERE",
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"profession": null,
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},
"reason": null,
"subkind": null,
"via_org": {
"kbo": null,
"name": "AKITEN SRL",
"address": null,
"country": null,
"legal_form": "SRL"
},
"statutory": null,
"compensated": null,
"effective_date": null,
"evidence_quote": "Les mandats de Y.M.F.A. S.A. et AKITEN SRL comme administrateur restent en vigeur.",
"decharge_status": "granted",
"mandate_duration": null,
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
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}
],
"notary": {
"name": null,
"firm_city": null,
"firm_name": null,
"office_city": null,
"is_associated": false
},
"act_meta": {
"language": "mixed",
"pub_date": "2025-07-07",
"filing_date": "2025-06-24",
"act_kind_objet": "Objet de l\u0027acte:"
},
"decisions": [
{
"body": "buitengewone_algemene_vergadering",
"date": "2025-05-27",
"unanimous": null
}
],
"is_correction": false,
"subject_company": {
"kbo": "0464.893.779",
"name_full": "NETIKA GROUP",
"legal_form": "Soci\u00E9t\u00E9 anonyme"
},
"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
}10-01-2024 Transfert du siège social au sein de Wavre
- Avenue Zénobe Gramme 27 : 1300 Wavre → Avenue Zénobe Gramme 27 : 1300 Wavre
Détails techniques
{
"events": [
{
"kind": "zetel_clause_amendment_no_move",
"seat_type": "siege_social",
"new_address": {
"raw": "Avenue Z\u00E9nobe Gramme 27 : 1300 Wavre",
"city": "Wavre",
"region": "waals_gewest",
"street": "Avenue Z\u00E9nobe Gramme",
"country": "BE",
"postcode": "1300",
"box_number": null,
"street_number": "27",
"locality_suffix": null
},
"old_address": {
"raw": "Avenue Z\u00E9nobe Gramme 27 : 1300 Wavre",
"city": "Wavre",
"region": "waals_gewest",
"street": "Avenue Z\u00E9nobe Gramme",
"country": "BE",
"postcode": "1300",
"box_number": null,
"street_number": "27",
"locality_suffix": null
},
"effective_date": null,
"evidence_quote": "",
"region_changed": false,
"is_statute_change": true,
"nationality_change": false,
"old_address_source": "header_volledig_adres",
"statute_clause_text": null,
"statute_article_number": null,
"effective_date_qualifier": "not_specified",
"statutaire_vs_werkelijke": "statutaire",
"linguistic_region_changed": false,
"court_jurisdiction_changed": false,
"effective_date_is_approximate": false
}
],
"notary": {
"name": "Stijn JOYE",
"firm_city": null,
"firm_name": null,
"office_city": "Bruxelles",
"is_associated": false
},
"act_meta": {
"language": "fr",
"pub_date": "2024-01-10",
"filing_date": "2024-01-08",
"act_kind_objet": "Objet de l\u0027acte:"
},
"decision": {
"body": "enig_aandeelhouder_schriftelijk",
"date": "2023-12-14",
"unanimous": true
},
"subject_company": {
"kbo": "0464.893.779",
"name_full": "NETIKA GROUP",
"legal_form": "SA"
},
"publication_proxy": {
"kind": "person",
"org_kbo": null,
"org_name": null,
"person_name": "Stijn JOYE",
"org_rep_person_name": null,
"person_role_at_subject": "Notaire associ\u00E9 \u00E0 Bruxelles"
},
"co_filed_documents": [
"expedition",
"statuts coordonn\u00E9s"
]
}13-10-2022 1 administrateur nommé, 1 démissionnaire
- Frédéric TACKOEN, Bestuurder
- Guy Rome, Bestuurder
Détails techniques
{
"events": [
{
"kind": "director_out",
"role": "administrateur",
"person": {
"rrn": null,
"name": "Guy Rome",
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"profession": null,
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},
"reason": "de_plein_droit_dissolution",
"subkind": null,
"via_org": {
"kbo": null,
"name": "G.R.N.M. Consulting s.p.r.l.",
"address": null,
"country": null,
"legal_form": "s.p.r.l."
},
"statutory": null,
"compensated": null,
"effective_date": "2022-09-05",
"evidence_quote": "Lors de l\u0027Assembl\u00E9e G\u00E9n\u00E9rale Extraordinaire du 5 septembre 2022, les actionnaires votent \u00E0 l\u0027unanimit\u00E9 la d\u00E9mission de G.R.N.M. Consulting s.p.r.l., repr\u00E9sent\u00E9e par Monsieur Guy Rome, comme administrateur, et ceci avec effet imm\u00E9diat.",
"decharge_status": null,
"mandate_duration": null,
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": "immediate"
},
{
"kind": "director_in",
"role": "administrateur",
"person": {
"rrn": null,
"name": "Fr\u00E9d\u00E9ric TACKOEN",
"address": null,
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"profession": null,
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},
"reason": null,
"subkind": null,
"via_org": {
"kbo": null,
"name": "Wiertz Development S.A.",
"address": null,
"country": null,
"legal_form": "S.A."
},
"statutory": null,
"compensated": null,
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"evidence_quote": "Wiertz Development S.A., repr\u00E9sent\u00E9e par Mr. Fr\u00E9d\u00E9ric TACKOEN, administrateur",
"decharge_status": null,
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"rep_rotation_new_rep": null,
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}
],
"notary": {
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},
"act_meta": {
"language": "mixed",
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"act_kind_objet": "Objet de l\u0027acte:"
},
"decisions": [
{
"body": "buitengewone_algemene_vergadering",
"date": "2022-09-05",
"unanimous": true
}
],
"is_correction": false,
"subject_company": {
"kbo": "0464.893.779",
"name_full": "NETIKA GROUP",
"legal_form": "Soci\u00E9t\u00E9 Anonyme"
},
"publication_proxy": {
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},
"co_filed_documents": [],
"corrected_publication_numac": null
}| Dénomination légaleFR | NETIKA GROUP |