Baxter World Trade
Baxter World Trade is een financiële instelling; het faillissementsmodel is getraind op handels- en productievennootschappen en is hier niet van toepassing. Het bedrijf is actief sinds 1984 en het Belgisch Staatsblad bevat geen insolventie- of waarschuwingssignalen. Er zijn geen verwerkte jaarrekeningcijfers beschikbaar; deze conclusie steunt uitsluitend op register- en Staatsbladgegevens.
| Actief | 41 jaar |
| Bestuur | 4 |
| Vestigingen | 2 |
| Publicaties | 19 |
Dit is een financiële instelling (bank, verzekeraar of financiële holding). Ons faillissementsmodel is getraind op gewone handels- en productievennootschappen; een bankbalans valt buiten dat bereik. We tonen hier daarom geen faillissementskans in plaats van een misleidend cijfer.
| Boekjaar | Type | Neerlegging | Referentie |
|---|---|---|---|
| 31-12-2024 | ander | 10-07-2025 | 2025-00272721 |
| 31-12-2023 | ander | 09-07-2024 | 2024-00229697 |
| 31-12-2022 | ander | 10-07-2023 | 2023-00218729 |
| 31-12-2021 | ander | 12-07-2022 | 2022-20174159 |
| 31-12-2020 | ander | 02-07-2021 | 2021-30000537 |
| 31-12-2019 | volledig | 30-11-2020 | 2020-73000469 |
| 31-12-2018 | volledig | 02-07-2019 | 2019-27100060 |
| 31-12-2017 | volledig | 19-06-2018 | 2018-19900569 |
| 31-12-2016 | volledig | 07-08-2017 | 2017-42000564 |
| 31-12-2015 | volledig | 05-07-2016 | 2016-27500225 |
-
Isabelle AllouchBestuurderStaatsblad-akte 24156693 (31-10-2024)Actief31-10-2024 → heden
-
Annelies BryonBestuurderStaatsblad-akte 23097453 (28-07-2023)Actief28-07-2023 → heden
-
Guy In 't VenBestuurderStaatsblad-akte 23097453 (28-07-2023)Actief28-07-2023 → heden
-
Serge VandermottenBestuurderStaatsblad-akte 23097453 (28-07-2023)Actief28-07-2023 → heden
Historisch, niet recent bevestigd (4)
-
Pricewaterhouse Coopers reviseurs d'entreprisesAuditorStaatsblad-akte 19164294 (18-12-2019)Niet recent bevestigdlaatst bevestigd in akte van 2019
-
PricewaterhouseCoopers reviseurs d'entreprisesAuditorStaatsblad-akte 16116565 (18-08-2016)Niet recent bevestigdlaatst bevestigd in akte van 2016
-
Vinciane VerbiestBestuurderStaatsblad-akte 05113768 (05-08-2005)Niet recent bevestigdlaatst bevestigd in akte van 2005
-
Xavier PascoliniBestuurderStaatsblad-akte 05113768 (05-08-2005)Niet recent bevestigdlaatst bevestigd in akte van 2005
Vaste vertegenwoordigers (1)
-
Romain SefferReprésentant du commissaireStaatsblad-akte 25096402 (29-07-2025)Vaste vertegenwoordiger29-07-2025 → heden
Voormalige bestuurders (9)
-
Herman JacobsGérantStaatsblad-akte 15098507 (09-07-2015)Voormalig09-07-2015 → 17-09-2024
2 gebeurtenissen
- 17-09-2024 Ontslagen· Bestuurder
- 09-07-2015 Benoemd· Gérant
-
Romain SchollaertBestuurderStaatsblad-akte 23097453 (28-07-2023)Voormalig28-07-2023 → 17-09-2024
2 gebeurtenissen
- 17-09-2024 Ontslagen· Bestuurder
- 28-07-2023 Benoemd· Bestuurder
-
Jacques DelbecqBestuurderStaatsblad-akte 21057010 (12-05-2021)Voormalig12-05-2021 → 28-07-2023
2 gebeurtenissen
- 28-07-2023 Ontslagen· Bestuurder
- 12-05-2021 Benoemd· Bestuurder
-
Frédéric HoffmannGérantStaatsblad-akte 17029471 (23-02-2017)Voormalig23-02-2017 → 16-09-2022
2 gebeurtenissen
- 16-09-2022 Ontslagen· Bestuurder
- 23-02-2017 Benoemd· Gérant
-
Bhevan ChandrasenaGérantStaatsblad-akte 19130576 (02-10-2019)Voormalig02-10-2019 → 12-05-2021
2 gebeurtenissen
- 12-05-2021 Ontslagen· Bestuurder
- 02-10-2019 Benoemd· Gérant
| Commissaris / bedrijfsrevisor | IBR/IRE-nummer | Periode |
|---|---|---|
| SRL PwC Reviseurs d'EntreprisesActief Commissaire |
- | 29-07-2025 → heden |
Toon 2 eerdere commissarissen
| Alexis Van Bavel Commissaire |
- | - → 12-05-2021 |
| Romain Seffer Commissaire opgevolgd door SRL PwC Reviseurs d'Entreprises in 2025 |
- | 03-02-2021 → 29-07-2025 |
| NACE primair | Overige financiële dienstverlening, neg(64999) |
| Rechtsvorm | BV(610) |
| Oprichtingsdatum | 13-11-1984 |
| 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 31 Staatsblad-aktes van dit bedrijf. Daarvan is er nog geen enkele gelezen: wat erin staat, is hier niet vastgesteld en ook niet weerlegd.
29-07-2025 2 bestuurders benoemd
- SRL PwC Reviseurs d'Entreprises, Commissaire
- Romain Seffer, Représentant du commissaire
Technische details
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}20-12-2024 Kapitaalverhoging tot €87.786.813,65
- Inbreng in natura · Apport en nature
Technische details
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"subject_company": {
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}31-10-2024 Isabelle Allouch benoemd tot bestuurder
- Isabelle Allouch, Bestuurder
Technische details
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"role": "administrateur",
"person": {
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"name": "Isabelle Allouch",
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}17-09-2024 2 ontslagnemend
- Herman Jacobs, Bestuurder
- Romain Schollaert, Bestuurder
Technische details
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}25-04-2024 Publicatie in het Belgisch Staatsblad, Diversen
Technische details
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"report_waiver": {
"summary": "Le commissaire de la soci\u00E9t\u00E9 a \u00E9tabli un rapport sur l\u0027apport en nature, conform\u00E9ment aux articles 5:121 \u00A71 et 5:133 \u00A71 du Code des soci\u00E9t\u00E9s et des associations, ce qui vaut renonciation \u00E0 la pr\u00E9sentation du rapport annuel.",
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"kbo": "0426.694.684",
"name": "Baxter World Trade SRL",
"role": "contributor",
"address": "Boulevard Ren\u00E9 Branquart 80, 7860 Lessines",
"is_foreign": false,
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"new_shares_issued_n": 0,
"real_estate_included": false,
"patrimony_description": "L\u0027apport en nature concerne deux cr\u00E9ances d\u00E9tenues par l\u0027actionnaire unique de la soci\u00E9t\u00E9, transf\u00E9r\u00E9es aux capitaux propres disponibles de la soci\u00E9t\u00E9. Le montant de l\u0027apport est \u00E9valu\u00E9 \u00E0 420.313.168 EUR.",
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"accounting_effective_date": null
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"summary_narrative": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale extraordinaire de l\u0027actionnaire unique de Baxter World Trade SRL, r\u00E9unie le 22 avril 2024, a d\u00E9cid\u00E9 d\u0027accepter un apport en nature de deux cr\u00E9ances d\u0027un montant total de 420.313.168 EUR, sans cr\u00E9ation de nouvelles actions. Le commissaire, PricewaterhouseCoopers R\u00E9viseurs d\u0027Entreprises, a confirm\u00E9 que les donn\u00E9es financi\u00E8res et l\u0027\u00E9valuation de l\u0027apport sont fid\u00E8les et suffisantes. L\u0027assembl\u00E9e a \u00E9galement d\u00E9l\u00E9gu\u00E9 des pouvoirs \u00E0 des administrateurs et au notaire pour adapter le registre des actions et r\u00E9diger les statuts modifi\u00E9s.",
"co_filed_documents": [
"1 procuration",
"rapport de l\u0027organe d\u0027administration",
"rapport du commissaire"
],
"detected_real_type": "universality_contribution",
"referenced_correction": null,
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}28-07-2023 4 bestuurders benoemd, 1 ontslagnemend
- Annelies Bryon, Bestuurder
- Romain Schollaert, Bestuurder
- Guy In 't Ven, Bestuurder
- Serge Vandermotten, Bestuurder
- Jacques Delbecq, Bestuurder
Technische details
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}19-05-2023 Statutenwijziging
Technische details
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"changed": false
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}16-09-2022 1 bestuurder benoemd, 1 ontslagnemend
- Romain Seffer, Commissaire
- Frédéric Hoffmann, Bestuurder
Technische details
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"subject_company": {
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}24-08-2021 Statutenwijziging
Technische details
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}12-05-2021 2 bestuurders benoemd, 2 ontslagnemend
- Jacques Delbecq, Bestuurder
- Romain Seffer, Commissaire
- Bhevan Chandrasena, Bestuurder
- Alexis Van Bavel, Commissaire
Technische details
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"events": [
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"person": {
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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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}18-12-2019 Pricewaterhouse Coopers reviseurs d'entreprises benoemd tot auditor
- Pricewaterhouse Coopers reviseurs d'entreprises, Auditor
Technische details
{
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{
"kind": "director_in",
"role": "auditor",
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"subject_company": {
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}02-10-2019 1 bestuurder benoemd, 1 ontslagnemend
- Bhevan Chandrasena, Gérant
- Andrea Borrell Vila, Gérant
Technische details
{
"events": [
{
"kind": "director_out",
"role": "g\u00E9rant",
"person": {
"rrn": null,
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},
{
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}05-06-2019 Statutenwijziging
Technische details
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"legal_form_change": {
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"old": "Soci\u00E9t\u00E9 priv\u00E9e \u00E0 responsabilit\u00E9 limit\u00E9e",
"changed": false
}
}23-02-2017 1 bestuurder benoemd, 1 ontslagnemend
- Frédéric Hoffmann, Gérant
- Joost Benoit, Gérant
Technische details
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{
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},
{
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],
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"subject_company": {
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}
}28-12-2016 Statutenwijziging
Technische details
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"legal_form_change": {
"new": "SPRL",
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}18-08-2016 PricewaterhouseCoopers reviseurs d'entreprises benoemd tot auditor
- PricewaterhouseCoopers reviseurs d'entreprises, Auditor
Technische details
{
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}09-07-2015 1 bestuurder benoemd, 1 ontslagnemend
- Herman Jacobs, Gérant
- Marjorie Halleux, Gérant
Technische details
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},
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}05-08-2005 2 bestuurders benoemd, 1 ontslagnemend
- Vinciane Verbiest, Bestuurder
- Xavier Pascolini, Bestuurder
- Wim Wuyts, Bestuurder
Technische details
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],
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},
"subject_company": {
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}
}| Officiële naamFR | Baxter World Trade |