BAXTER SERVICES EUROPE
De berekende faillissementskans van BAXTER SERVICES EUROPE over 12 maanden bedraagt 0,3% (zeer laag). Het bedrijf is actief sinds 1991 en het Belgisch Staatsblad bevat geen insolventie- of waarschuwingssignalen. Er zijn geen verwerkte jaarrekeningcijfers beschikbaar; deze conclusie steunt uitsluitend op register- en Staatsbladgegevens.
| Actief | 35 jaar |
| Bestuur | 6 |
| Vestigingen | 2 |
| Publicaties | 17 |
Statistische inschatting op basis van openbare bronnen, geen kredietadvies of vaststelling. Hoe berekenen we dit?
| Boekjaar | Type | Neerlegging | Referentie |
|---|---|---|---|
| 31-12-2024 | volledig | 10-07-2025 | 2025-00270603 |
| 31-12-2023 | volledig | 09-07-2024 | 2024-00229692 |
| 31-12-2022 | volledig | 10-07-2023 | 2023-00218739 |
| 31-12-2021 | volledig | 12-07-2022 | 2022-20178845 |
| 31-12-2020 | volledig | 05-07-2021 | 2021-30000559 |
| 31-12-2019 | volledig | 21-10-2020 | 2020-62100360 |
| 31-12-2018 | volledig | 02-07-2019 | 2019-27100063 |
| 31-12-2017 | volledig | 19-06-2018 | 2018-19900570 |
| 31-12-2016 | volledig | 21-06-2017 | 2017-20500563 |
| 31-12-2015 | volledig | 05-07-2016 | 2016-27500228 |
-
Isabelle AllouchBestuurderStaatsblad-akte 24156690 (31-10-2024)Actief31-10-2024 → heden
-
Romain SefferAuditorStaatsblad-akte 24134445 (17-09-2024)Actief17-09-2024 → heden
-
SRL PwC Reviseurs d'EntreprisesRechtspersoonAuditorStaatsblad-akte 24134445 (17-09-2024)Actief17-09-2024 → heden
-
Annelies BryonBestuurderStaatsblad-akte 23097456 (28-07-2023)Actief28-07-2023 → heden
-
Guy In 't VenBestuurderStaatsblad-akte 23097456 (28-07-2023)Actief28-07-2023 → heden
-
Serge VandermottenBestuurderStaatsblad-akte 23097456 (28-07-2023)Actief28-07-2023 → heden
Historisch, niet recent bevestigd (1)
-
PricewaterhouseCoopers Reviseurs d'EntreprisesAuditorStaatsblad-akte 15104445 (20-07-2015)Niet recent bevestigdlaatst bevestigd in akte van 2015
Voormalige bestuurders (7)
-
Herman JacobsBestuurderStaatsblad-akte 24102189 (08-07-2024)Voormalig- → 08-07-2024
-
Jacques DelbecqBestuurderStaatsblad-akte 21112356 (21-09-2021)Voormalig12-05-2021 → 28-07-2023
3 gebeurtenissen
- 28-07-2023 Ontslagen· Bestuurder
- 21-09-2021 Benoemd· Bestuurder
- 12-05-2021 Benoemd· Bestuurder
-
Frédéric HoffmannBestuurderStaatsblad-akte 17029470 (23-02-2017)Voormalig23-02-2017 → 16-09-2022
2 gebeurtenissen
- 16-09-2022 Ontslagen· Bestuurder
- 23-02-2017 Benoemd· Bestuurder
-
Bhevan ChandrasenaBestuurderStaatsblad-akte 16069573 (20-05-2016)Voormalig20-05-2016 → 21-09-2021
3 gebeurtenissen
- 21-09-2021 Ontslagen· Bestuurder
- 12-05-2021 Ontslagen· Bestuurder
- 20-05-2016 Benoemd· Bestuurder
-
Andrea Borrell VilaBestuurderStaatsblad-akte 19143573 (29-10-2019)Voormalig- → 29-10-2019
| Commissaris / bedrijfsrevisor | IBR/IRE-nummer | Periode |
|---|---|---|
| Romain SefferActief Commissaire |
- | 03-02-2021 → heden |
Toon 1 eerdere commissarissen
| Alexis Van Bavel Commissaire |
- | 15-12-2017 → 03-02-2021 |
| NACE primair | Overige zakelijke dienstverlening, neg(82990) |
| Rechtsvorm | NV(014) |
| Oprichtingsdatum | 01-07-1991 |
| Status | Actief |
| Postcode | 7860 |
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. |
|---|---|---|---|---|
| 55023C0872/00Y000 | Wallonië | 9,3 ha | 1 · 4,0 ha | 15,5 m |
Eén tijdlijn van alles wat er met dit bedrijf is gebeurd, publicaties, insolventie- en levensloopgebeurtenissen, administratieve wijzigingen en neergelegde jaarrekeningen.
Wij kennen 30 Staatsblad-aktes van dit bedrijf. Daarvan is er nog geen enkele gelezen: wat erin staat, is hier niet vastgesteld en ook niet weerlegd.
31-10-2024 Isabelle Allouch benoemd tot bestuurder
- Isabelle Allouch, Bestuurder
Technische details
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}17-09-2024 2 bestuurders benoemd
- SRL PwC Reviseurs d'Entreprises, Auditor
- Romain Seffer, Auditor
Technische details
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}08-07-2024 Herman Jacobs neemt ontslag als bestuurder
- Herman Jacobs, Bestuurder
Technische details
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}28-07-2023 3 bestuurders benoemd, 1 ontslagnemend
- Annelies Bryon, Bestuurder
- Guy In 't Ven, Bestuurder
- Serge Vandermotten, Bestuurder
- Jacques Delbecq, Bestuurder
Technische details
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}16-09-2022 Frédéric Hoffmann neemt ontslag als bestuurder
- Frédéric Hoffmann, Bestuurder
Technische details
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}21-09-2021 2 bestuurders benoemd, 1 ontslagnemend
- Jacques Delbecq, Bestuurder
- Romain Seffer, Commissaire
- Bhevan Chandrasena, Bestuurder
Technische details
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}24-08-2021 Statutenwijziging
Technische details
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}12-05-2021 1 bestuurder benoemd, 1 ontslagnemend
- Jacques Delbecq, Bestuurder
- Bhevan Chandrasena, Bestuurder
Technische details
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}03-02-2021 1 bestuurder benoemd, 1 ontslagnemend
- Romain Seffer, Commissaire
- Alexis Van Bavel, Commissaire
Technische details
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}29-10-2019 Andrea Borrell Vila neemt ontslag als bestuurder
- Andrea Borrell Vila, Bestuurder
Technische details
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}06-06-2019 Publicatie in het Belgisch Staatsblad, Kleine wijziging
Technische details
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"date": "2019-05-23",
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},
"agm_change": {
"new_schedule": "dernier lundi du mois de juin \u00E0 10.00 heures",
"old_schedule": "dernier lundi du mois de juin \u00E0 10.00 heures",
"effective_from_year": 2019,
"rule_changes_summary": "La date de tenue de l\u0027assembl\u00E9e g\u00E9n\u00E9rale ordinaire a \u00E9t\u00E9 fix\u00E9e au dernier lundi du mois de juin \u00E0 10h00. Aucun changement de quorum, majorit\u00E9 ou modalit\u00E9s de convocation n\u0027est mentionn\u00E9."
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"co_filed_documents": [
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"2 procurations sous seing priv\u00E9",
"statuts coordonn\u00E9s"
],
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"is_volet_a_only_stub": true,
"vakbekwaamheid_change": {
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},
"should_reroute_to_category": null,
"single_shareholder_declaration": null
}01-03-2019 Publicatie in het Belgisch Staatsblad, Diversen
Technische details
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"act_kind_objet": "RENOUVELLEMENT DU MANDAT DU COMMISSAIRE - RECTIFICATION A"
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"address": "BOULEVARD RENE BRANQUART 80, 7860 LESSINES",
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],
"exchange_ratio": null,
"legal_articles": [
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"new_shares_issued_n": 0,
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"patrimony_description": "Le mandat du commissaire aux comptes est renouvel\u00E9 pour une dur\u00E9e de trois ans. Aucun transfert de patrimoine n\u0027est effectu\u00E9.",
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"summary_narrative": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale sp\u00E9ciale des actionnaires de Baxter Services Europe SA, r\u00E9unie le 9 novembre 2018, a d\u00E9cid\u00E9 de renouveler le mandat du commissaire aux comptes, SCCRL PwC Reviseurs d\u0027Entreprises, pour une dur\u00E9e de trois ans. Cette d\u00E9cision, d\u00E9j\u00E0 prise par le conseil d\u0027entreprise le 28 juin 2018, fait l\u0027objet d\u0027une rectification dans les Annexes du Moniteur belge, suite \u00E0 une publication erron\u00E9e du 20 septembre 2018.",
"co_filed_documents": [],
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},
"should_reroute_to_category": "director_changes"
}20-09-2018 Alexis Van Bavel benoemd tot commissaire
- Alexis Van Bavel, Commissaire
Technische details
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}15-12-2017 Alexis VAN BAVEL benoemd tot commissaire
- Alexis VAN BAVEL, Commissaire
Technische details
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}23-02-2017 1 bestuurder benoemd, 1 ontslagnemend
- Frédéric Hoffmann, Bestuurder
- Joost Benoit, Bestuurder
Technische details
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},
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"subject_company": {
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}20-05-2016 1 bestuurder benoemd, 1 ontslagnemend
- Bhevan Chandrasena, Bestuurder
- Philippe Lodomez, Bestuurder
Technische details
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},
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}20-07-2015 PricewaterhouseCoopers Reviseurs d'Entreprises benoemd tot auditor
- PricewaterhouseCoopers Reviseurs d'Entreprises, Auditor
Technische details
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}| Officiële naamFR | BAXTER SERVICES EUROPE |