DOW SILICONES BELGIUM
De berekende faillissementskans van DOW SILICONES BELGIUM over 12 maanden bedraagt 0,2% (zeer laag). Het bedrijf is actief sinds 1969 en het Belgisch Staatsblad bevat geen insolventie- of waarschuwingssignalen. Er zijn geen verwerkte jaarrekeningcijfers beschikbaar; deze conclusie steunt uitsluitend op register- en Staatsbladgegevens.
| Actief | 57 jaar |
| Bestuur | 5 |
| Vestigingen | 1 |
| Publicaties | 19 |
Statistische inschatting op basis van openbare bronnen, geen kredietadvies of vaststelling. Hoe berekenen we dit?
| Boekjaar | Type | Neerlegging | Referentie |
|---|---|---|---|
| 31-12-2024 | ander | 08-10-2025 | 2025-00541686 |
| 31-12-2023 | volledig | 25-07-2024 | 2024-00281546 |
| 31-12-2022 | volledig | 31-07-2023 | 2023-00300839 |
| 31-12-2021 | volledig | 22-07-2022 | 2022-20215494 |
| 31-12-2020 | volledig | 27-07-2021 | 2021-42600489 |
| 31-12-2019 | volledig | 08-07-2020 | 2020-28100562 |
| 31-12-2018 | volledig | 29-11-2019 | 2019-74600155 |
| 31-12-2017 | volledig | 31-08-2018 | 2018-55100330 |
| 31-12-2016 | volledig | 31-07-2017 | 2017-40400116 |
| 31-12-2015 | volledig | 30-06-2016 | 2016-27600253 |
-
Annick MeerschmanBestuurderStaatsblad-akte 25113177 (08-09-2025)Actief08-09-2025 → heden
4 gebeurtenissen
- 08-09-2025 Benoemd· Bestuurder
- 29-01-2018 Ontslagen· Gérante
- 04-10-2017 Benoemd· Gedelegeerd bestuurder
- 13-08-2015 Benoemd· Administrator
-
Tabita VerburgBestuurderStaatsblad-akte 24068547 (30-04-2024)Actief30-04-2024 → heden
-
Alain AscaniBestuurderStaatsblad-akte 23139522 (03-11-2023)Actief03-11-2023 → heden
-
Sam AresBestuurderStaatsblad-akte 23058842 (03-05-2023)Actief03-05-2023 → heden
-
Deloitte Réviseur d'EntreprisesAuditorStaatsblad-akte 22100948 (23-08-2022)Actief23-08-2022 → heden
Historisch, niet recent bevestigd (12)
-
Anick VerastMandataireStaatsblad-akte 20040361 (16-03-2020)Niet recent bevestigdlaatst bevestigd in akte van 2020
-
Ann Benedicte JacqueminMandataireStaatsblad-akte 20040361 (16-03-2020)Niet recent bevestigdlaatst bevestigd in akte van 2020
-
Franciscus (Frank) van der MeerGérantStaatsblad-akte 18020656 (29-01-2018)Niet recent bevestigdlaatst bevestigd in akte van 2018
-
Annick Irma Georgette MeerschmanGérantStaatsblad-akte 17156017 (07-11-2017)Niet recent bevestigdlaatst bevestigd in akte van 2017
2 gebeurtenissen
- 07-11-2017 Benoemd· Gérant
- 07-11-2017 Ontslagen· Bestuurder
-
Antonie Gerrit Van BeekGérantStaatsblad-akte 17156017 (07-11-2017)Niet recent bevestigdlaatst bevestigd in akte van 2017
2 gebeurtenissen
- 07-11-2017 Benoemd· Gérant
- 07-11-2017 Ontslagen· Bestuurder
-
Gino Eduardus Angela Van PoortenGérantStaatsblad-akte 17156017 (07-11-2017)Niet recent bevestigdlaatst bevestigd in akte van 2017
2 gebeurtenissen
- 07-11-2017 Benoemd· Gérant
- 07-11-2017 Ontslagen· Bestuurder
-
Christian KurthBestuurderStaatsblad-akte 17140160 (04-10-2017)Niet recent bevestigdlaatst bevestigd in akte van 2017
-
Ed d'HoogheMandataireStaatsblad-akte 17057587 (24-04-2017)Niet recent bevestigdlaatst bevestigd in akte van 2017
-
Anton van BeekBestuurderStaatsblad-akte 17027663 (21-02-2017)Niet recent bevestigdlaatst bevestigd in akte van 2017
-
Klaus HoffmanAdministratorStaatsblad-akte 15117132 (13-08-2015)Niet recent bevestigdlaatst bevestigd in akte van 2015
-
Jean IkerBestuurderStaatsblad-akte 02117335 (19-09-2002)Niet recent bevestigdlaatst bevestigd in akte van 2002
2 gebeurtenissen
- 19-09-2002 Benoemd· Bestuurder
- 19-09-2002 Benoemd· Gedelegeerd bestuurder
-
Robert HansenBestuurderStaatsblad-akte 02117335 (19-09-2002)Niet recent bevestigdlaatst bevestigd in akte van 2002
Voormalige bestuurders (12)
-
Samuel ArèsBestuurderStaatsblad-akte 25113177 (08-09-2025)Voormalig- → 08-09-2025
-
Antonie van BeekBestuurderStaatsblad-akte 17140160 (04-10-2017)Voormalig04-10-2017 → 30-04-2024
2 gebeurtenissen
- 30-04-2024 Ontslagen· Bestuurder
- 04-10-2017 Benoemd· Bestuurder
-
Gino van PoortenBestuurderStaatsblad-akte 17140160 (04-10-2017)Voormalig21-02-2017 → 03-11-2023
3 gebeurtenissen
- 03-11-2023 Ontslagen· Bestuurder
- 04-10-2017 Benoemd· Bestuurder
- 21-02-2017 Benoemd· Bestuurder
-
Eduardo GadeaBestuurderStaatsblad-akte 21048901 (22-04-2021)Voormalig22-04-2021 → 03-05-2023
2 gebeurtenissen
- 03-05-2023 Ontslagen· Bestuurder
- 22-04-2021 Benoemd· Bestuurder
-
Franciscus van der MeerGérantStaatsblad-akte 21048901 (22-04-2021)Voormalig- → 22-04-2021
| Commissaris / bedrijfsrevisor | IBR/IRE-nummer | Periode |
|---|---|---|
| Deloitte Réviseur d'EntreprisesActief Commissaire aux comptes |
- | 12-01-2022 → heden |
| Didier BoonActief Commissaire aux comptes |
- | 22-04-2021 → heden |
Toon 2 eerdere commissarissen
| David Vanhelmont Commissaire aux comptes |
- | - → 21-02-2017 |
| Deloitte Réviseurs d'Entreprises Commissaire aux comptes opgevolgd door Didier Boon in 2021 |
- | 21-02-2017 → 22-04-2021 |
| NACE primair | Vervaardiging van industriële gassen(20110) |
| Rechtsvorm | BVBA(015) |
| Oprichtingsdatum | 24-01-1969 |
| Status | Actief |
| Postcode | 7180 |
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. |
|---|---|---|---|---|
| 52063E0235/00L000 | Wallonië | 2.139 m² | 1 · 857 m² | 7,2 m · 2 verd. |
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.
08-09-2025 1 bestuurder benoemd, 1 ontslagnemend
- Annick Meerschman, Bestuurder
- Samuel Arès, Bestuurder
Technische details
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}30-04-2024 1 bestuurder benoemd, 1 ontslagnemend
- Tabita Verburg, Bestuurder
- Antonie van Beek, Bestuurder
Technische details
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}03-11-2023 1 bestuurder benoemd, 1 ontslagnemend
- Alain Ascani, Bestuurder
- Gino van Poorten, Bestuurder
Technische details
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}03-05-2023 1 bestuurder benoemd, 1 ontslagnemend
- Sam Ares, Bestuurder
- Eduardo Gadea, Bestuurder
Technische details
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}23-08-2022 Deloitte Réviseur d'Entreprises benoemd tot auditor
- Deloitte Réviseur d'Entreprises, Auditor
Technische details
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}12-01-2022 Deloitte Réviseur d'Entreprises benoemd tot commissaire aux comptes
- Deloitte Réviseur d'Entreprises, Commissaire aux comptes
Technische details
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}22-04-2021 1 bestuurder benoemd, 1 ontslagnemend
- Eduardo Gadea, Bestuurder
- Franciscus van der Meer, Gérant
Technische details
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}22-04-2021 Didier Boon benoemd tot commissaire aux comptes
- Didier Boon, Commissaire aux comptes
Technische details
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}16-03-2020 2 bestuurders benoemd
- Anick Verast, Mandataire
- Ann Benedicte Jacquemin, Mandataire
Technische details
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}27-03-2018 Julie Mélisse neemt ontslag als gérante
- Julie Mélisse, Gérante
Technische details
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}29-01-2018 1 bestuurder benoemd, 1 ontslagnemend
- Franciscus (Frank) van der Meer, Gérant
- Annick Meerschman, Gérante
Technische details
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}07-11-2017 4 bestuurders benoemd, 4 ontslagnemend
- Julie Mélisse, Gérant
- Annick Irma Georgette Meerschman, Gérant
- Antonie Gerrit Van Beek, Gérant
- Gino Eduardus Angela Van Poorten, Gérant
- Julie Mélisse, Bestuurder
- Annick Irma Georgette Meerschman, Bestuurder
- Antonie Gerrit Van Beek, Bestuurder
- Gino Eduardus Angela Van Poorten, Bestuurder
Technische details
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}30-10-2017 Zetelverplaatsing van Seneffe naar Zaventem
- Rue Jules Bordet - Parc Industriel Zone C, B-7180 Seneffe → Gateway building, Luchthaven Nationaal 1 J, B-1930 Zaventem
Technische details
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"evidence_quote": "Le repr\u00E9sentant permanent du commissaire, la soci\u00E9t\u00E9 sous forme de soci\u00E9t\u00E9 coop\u00E9rative \u00E0 responsabilit\u00E9 limit\u00E9e Deloitte R\u00E9viseur d\u0027Entreprises, dont le si\u00E8ge social se situe Gateway building, Luchthaven Nationaal 1 J, B-1930 Zaventem, sera dor\u00E9navant Didier Boon en lieu et place de Daniel Kroes.",
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"co_filed_documents": [
"Extrait des r\u00E9solutions du 4/09/2017",
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}04-10-2017 5 bestuurders benoemd
- Christian Kurth, Bestuurder
- Julie Mélisse, Bestuurder
- Annick Meerschman, Gedelegeerd bestuurder
- Antonie van Beek, Bestuurder
- Gino van Poorten, Bestuurder
Technische details
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}24-04-2017 Ed d'Hooghe benoemd tot mandataire
- Ed d'Hooghe, Mandataire
Technische details
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}21-02-2017 4 bestuurders benoemd, 3 ontslagnemend
- Julie Mélisse, Administrateur, président du conseil d'administration
- Anton van Beek, Bestuurder
- Gino van Poorten, Bestuurder
- Deloitte Réviseurs d'Entreprises, Commissaire aux comptes
- Klaus Hoffmann, Bestuurder
- Gérard Marquet, Administrateur, président du conseil d'administration
- David Vanhelmont, Commissaire aux comptes
Technische details
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}13-08-2015 4 bestuurders benoemd
- David Vanhelmont, Auditor
- Gérard Marquet, Administrator
- Annick Meerschman, Administrator
- Klaus Hoffman, Administrator
Technische details
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}05-07-2011 Publicatie in het Belgisch Staatsblad, Diversen
Technische details
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}19-09-2002 3 bestuurders benoemd, 3 ontslagnemend
- Robert Hansen, Bestuurder
- Jean Iker, Bestuurder
- Jean Iker, Gedelegeerd bestuurder
- Christopher Bowyer, Bestuurder
- Linda McInally, Bestuurder
- Joseph Leech, Gedelegeerd bestuurder
Technische details
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}| Officiële naamFR | DOW SILICONES BELGIUM |