CIENA LTD
Voor de rechtsvorm van CIENA LTD berekent Checked geen faillissementskans. Het bedrijf is actief sinds 2001 en het Belgisch Staatsblad bevat geen insolventie- of waarschuwingssignalen. Er zijn geen verwerkte jaarrekeningcijfers beschikbaar; deze conclusie steunt uitsluitend op register- en Staatsbladgegevens.
| Actief | 24 jaar |
| Vestigingen | 1 |
| Publicaties | 3 |
Voor deze rechtsvorm (bv. VME, overheidsinstelling of buitenlands bijhuis) tonen we geen faillissementskans: sommige van deze vormen kunnen juridisch niet failliet gaan en een betrouwbaar cijfer is hier niet mogelijk.
| NACE primair | 42220 |
| Rechtsvorm | Buitenlandse entiteit(030) |
| Oprichtingsdatum | 17-12-2001 |
| Status | Actief |
| Postcode | EC2A 3NG |
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.
02-06-2025 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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},
"effective_date": "2024-12-09",
"evidence_quote": "D\u00C9CIDENT de d\u00E9placer le si\u00E8ge de la succursale belge de l\u0027adresse Avenue du Port 86c, bo\u00EEte 204, 1000 Bruxelles vers le Botanic Tower - 6e \u00E9tage, Boulevard Saint-Lazare, 4-10, 1210 Bruxelles, \u00E0 compter du 9 d\u00E9cembre 2024.",
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"subject_company": {
"kbo": "0476.229.121",
"name_full": "CIENA LTD",
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},
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"org_name": "BV Ad-Ministerie",
"person_name": null,
"org_rep_person_name": "Adriaan de LEEUW",
"person_role_at_subject": null
},
"co_filed_documents": [
"Extrait des r\u00E9solutions \u00E9crites des administrateurs d.d. 17 mars 2025"
]
}24-12-2024 3 bestuurders benoemd, 4 ontslagnemend
- Erik Lichter, Bestuurder
- Jiong Liu, Bestuurder
- Jiong Liu, Représentant légal
- David Rothenstein, Bestuurder
- James Moylan, Bestuurder
- David Rothenstein, Représentant légal
- David Rothenstein, Représentant légal
Technische details
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"effective_date": "2024-08-27",
"evidence_quote": "Ayant pris acte que la Soci\u00E9t\u00E9 a re\u00E7u la notification de la d\u00E9mission de David Rothenstein de ses fonctions d\u0027administrateur et de secr\u00E9taire et de la d\u00E9mission de James Moylan de sa fonction d\u0027administrateur, prenant effet \u00E0 compter du 27 ao\u00FBt 2024",
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"evidence_quote": "Ayant pris acte que la Soci\u00E9t\u00E9 a re\u00E7u la notification de la d\u00E9mission de David Rothenstein de ses fonctions d\u0027administrateur et de secr\u00E9taire et de la d\u00E9mission de James Moylan de sa fonction d\u0027administrateur, prenant effet \u00E0 compter du 27 ao\u00FBt 2024",
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"effective_date": null,
"evidence_quote": "IL EST D\u00C9CID\u00C9 que, ayant consenti \u00E0 agir, les personnes suivantes soient nomm\u00E9es en tant qu\u0027administrateurs de la Soci\u00E9t\u00E9 avec effet imm\u00E9diat: Erik Lichter",
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{
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},
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"compensated": null,
"effective_date": null,
"evidence_quote": "IL EST D\u00C9CID\u00C9 que, ayant consenti \u00E0 agir, Erik J. Lichter soit nomm\u00E9 secr\u00E9taire de la Soci\u00E9t\u00E9 avec effet imm\u00E9diat.",
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"evidence_quote": "IL EST D\u00C9CID\u00C9 par la pr\u00E9sente : (a) de r\u00E9voquer avec effet imm\u00E9diat David Rothenstein de sa fonction de Repr\u00E9sentant l\u00E9gal de la Succursale.",
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{
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"evidence_quote": "IL EST EN OUTRE D\u00C9CID\u00C9 par la pr\u00E9sente de nommer avec effet imm\u00E9diat Jiong Liu, de nationalit\u00E9 am\u00E9ricaine, \u00E0 la fonction de Repr\u00E9sentant l\u00E9gal d\u00FBment autoris\u00E9 de la Succursale.",
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"country": "BE",
"legal_form": null
},
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"evidence_quote": "IL EST EN OUTRE D\u00C9CID\u00C9 par la pr\u00E9sente de nommer avec effet imm\u00E9diat Jiong Liu, de nationalit\u00E9 am\u00E9ricaine, \u00E0 la fonction de Repr\u00E9sentant l\u00E9gal d\u00FBment autoris\u00E9 de la Succursale.",
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"body": "enig_aandeelhouder_schriftelijk",
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{
"body": "raad_van_bestuur",
"date": "2024-09-05",
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}
],
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"subject_company": {
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},
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},
"co_filed_documents": [
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],
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}19-12-2023 Zetelverplaatsing binnen Londres
- Worship Street 43, EC2A 2DX Londres, Royaume-Uni → Curtain Road 20, Floor 11, Londres EC2A 3NG, Royaume-Uni
Technische details
{
"events": [
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"kind": "zetel_transfer_cross_border_in",
"seat_type": "siege_administratif",
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"region": "foreign",
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},
"effective_date": "2023-07-31",
"evidence_quote": "Selon les donn\u00E9es du registre britannique Companies House, le repr\u00E9sentant l\u00E9gal de la succursale belge de Ciena Limited d\u00E9clare que la soci\u00E9t\u00E9 a chang\u00E9 d\u0027adresse au Royaume-Uni de Worship Street 43, EC2A 2DX Londres, Royaume-Uni \u00E0 Curtain Road 20, Floor 11, Londres EC2A 3NG, Royaume-Uni, avec effet",
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}
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]
}Genereer een gestructureerde, feitelijke nota op basis van alle signalen in dit dossier: risico, financiële gezondheid, eigendomsstructuur, mandaten en sectorvergelijking.
| Officiële naam | CIENA LTD |