Advanz Pharma Belgium
De berekende faillissementskans van Advanz Pharma Belgium over 12 maanden bedraagt 0,3% (zeer laag). Het bedrijf is actief sinds 2011 en het Belgisch Staatsblad bevat geen insolventie- of waarschuwingssignalen. Er zijn geen verwerkte jaarrekeningcijfers beschikbaar; deze conclusie steunt uitsluitend op register- en Staatsbladgegevens.
| Actief | 15 jaar |
| Bestuur | 1 |
| Vestigingen | 1 |
| Publicaties | 14 |
Statistische inschatting op basis van openbare bronnen, geen kredietadvies of vaststelling. Hoe berekenen we dit?
| Boekjaar | Type | Neerlegging | Referentie |
|---|---|---|---|
| 31-12-2024 | volledig | 31-07-2025 | 2025-00350912 |
| 31-12-2023 | volledig | 25-07-2024 | 2024-00282901 |
| 31-12-2022 | volledig | 31-07-2023 | 2023-00313505 |
| 31-12-2021 | volledig | 15-02-2023 | 2023-00028225 |
| 31-12-2020 | volledig | 21-04-2022 | 2022-20005497 |
| 31-12-2019 | volledig | 19-03-2021 | 2021-08000066 |
| 31-12-2018 | volledig | 11-06-2019 | 2019-17700467 |
| 31-12-2017 | volledig | 07-06-2018 | 2018-16500393 |
| 31-12-2016 | volledig | 13-06-2017 | 2017-16800059 |
| 31-12-2015 | volledig | 28-06-2016 | 2016-23300156 |
-
Andreas SticklerBestuurderStaatsblad-akte 22029989 (04-03-2022)Actief04-03-2022 → heden
Historisch, niet recent bevestigd (2)
-
Justin Andrew RenzGérantStaatsblad-akte 17130583 (13-09-2017)Niet recent bevestigdlaatst bevestigd in akte van 2017
-
GÜNTHER Jürgen AndreasZaakvoerderStaatsblad-akte 12027743 (31-01-2012)Niet recent bevestigdlaatst bevestigd in akte van 2012
Voormalige bestuurders (5)
-
Paul BURDENBestuurderStaatsblad-akte 22092578 (01-08-2022)Voormalig- → 01-08-2022
-
Adeel AhmadBestuurderStaatsblad-akte 22029989 (04-03-2022)Voormalig- → 04-03-2022
-
Thibaut SantiardBestuurderStaatsblad-akte 21087977 (23-07-2021)Voormalig- → 23-07-2021
-
Jennifer ArchibaldGérantStaatsblad-akte 17130583 (13-09-2017)Voormalig- → 13-09-2017
-
Jürgen GüntherGérantStaatsblad-akte 15176766 (18-12-2015)Voormalig- → 18-12-2015
| Commissaris / bedrijfsrevisor | IBR/IRE-nummer | Periode |
|---|---|---|
| Thomas MEURICEActief Commissaire aux comptes |
- | 29-08-2023 → heden |
Toon 3 eerdere commissarissen
| Ernst & Young Commissaire opgevolgd door SCRL Enst & Young in 2019 |
- | 04-07-2016 → 01-07-2019 |
| Marie Kaisin Commissaire |
- | 10-05-2022 → 29-08-2023 |
| SCRL Enst & Young Commissaire opgevolgd door Thomas MEURICE in 2023 |
- | 01-07-2019 → 29-08-2023 |
| NACE primair | Activiteiten van adviesbureaus op het gebied van bedrijfsvoering en overig managementadvies(70200) |
| Rechtsvorm | BV(610) |
| Oprichtingsdatum | 03-02-2011 |
| Status | Actief |
| Postcode | 1210 |
Percelen gekoppeld aan dit bedrijf via zijn adressen in de KBO (zetel, vestigingen, bijkantoren), gekruist met het kadastraal percelenplan. Dit toont waar het bedrijf actief is, geen eigendomsregister.
| Perceel (capakey) | Regio | Oppervlakte | Gebouwen | Hoogte / verd. |
|---|---|---|---|---|
| 21014A0112/00K002 | Brussel | 3.162 m² | 1 · 2.256 m² | 79,3 m · 19 verd. |
Eén tijdlijn van alles wat er met dit bedrijf is gebeurd, publicaties, insolventie- en levensloopgebeurtenissen, administratieve wijzigingen en neergelegde jaarrekeningen.
Wij kennen 18 Staatsblad-aktes van dit bedrijf. Daarvan is er nog geen enkele gelezen: wat erin staat, is hier niet vastgesteld en ook niet weerlegd.
10-02-2025 Zetelverplaatsing binnen Bruxelles
- Avenue du Port 86C, Boîte 204, 1000 Bruxelles → Botanic Tower -6e étage, Boulevard Saint-Lazare, 4-10, 1210 Bruxelles
Technische details
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}29-08-2023 1 bestuurder benoemd, 1 ontslagnemend
- Thomas MEURICE, Commissaire aux comptes
- Marie KAISIN, Commissaire aux comptes
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}01-08-2022 Paul BURDEN neemt ontslag als bestuurder
- Paul BURDEN, Bestuurder
Technische details
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}10-05-2022 Marie Kaisin benoemd tot commissaire
- Marie Kaisin, Commissaire
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}28-04-2022 Zetelverplaatsing van Wavre naar Bruxelles
- Avenue Pasteur 6 bte H, 1300 Wavre, Belgique → Avenue du Port 86C boîte 204, 1000 Bruxelles, Belgique
Technische details
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"effective_date": "2022-04-01",
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]
}04-03-2022 1 bestuurder benoemd, 1 ontslagnemend
- Andreas Stickler, Bestuurder
- Adeel Ahmad, Bestuurder
Technische details
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}23-07-2021 Thibaut Santiard neemt ontslag als bestuurder
- Thibaut Santiard, Bestuurder
Technische details
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}06-04-2021 Statutenwijziging
Technische details
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}22-06-2020 Statutenwijziging
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}01-07-2019 SCRL Enst & Young benoemd tot commissaire
- SCRL Enst & Young, Commissaire
Technische details
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}13-09-2017 1 bestuurder benoemd, 1 ontslagnemend
- Justin Andrew Renz, Gérant
- Jennifer Archibald, Gérant
Technische details
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}04-07-2016 Ernst & Young benoemd tot commissaire
- Ernst & Young, Commissaire
Technische details
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}18-12-2015 Jürgen Günther neemt ontslag als gérant
- Jürgen Günther, Gérant
Technische details
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}31-01-2012 GÜNTHER Jürgen Andreas benoemd tot zaakvoerder
- GÜNTHER Jürgen Andreas, Zaakvoerder
Technische details
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}| Officiële naamFR | Advanz Pharma Belgium |