EMD HOLDING
De berekende faillissementskans van EMD HOLDING over 12 maanden bedraagt 1,5% (laag). Het bedrijf is actief sinds 2008 en het Belgisch Staatsblad bevat geen insolventie- of waarschuwingssignalen. Er zijn geen verwerkte jaarrekeningcijfers beschikbaar; deze conclusie steunt uitsluitend op register- en Staatsbladgegevens.
| Actief | 18 jaar |
| Bestuur | 1 |
| Publicaties | 8 |
Statistische inschatting op basis van openbare bronnen, geen kredietadvies of vaststelling. Hoe berekenen we dit?
| Boekjaar | Type | Neerlegging | Referentie |
|---|---|---|---|
| 31-12-2025 | volledig | 31-05-2026 | 2026-00143850 |
| 31-12-2024 | volledig | 05-06-2025 | 2025-00124705 |
| 31-12-2023 | volledig | 05-06-2024 | 2024-00120070 |
| 31-12-2022 | volledig | 29-06-2023 | 2023-00199887 |
| 31-12-2021 | volledig | 30-09-2022 | 2022-20450590 |
| 31-12-2020 | volledig | 12-07-2021 | 2021-34100435 |
| 31-12-2019 | volledig | 15-07-2020 | 2020-30400576 |
| 31-12-2018 | volledig | 06-09-2019 | 2019-63700167 |
| 31-12-2017 | volledig | 06-09-2018 | 2018-62800229 |
| 31-12-2016 | volledig | 11-09-2017 | 2017-60700458 |
-
Actief13-09-2021 → heden
Historisch, niet recent bevestigd (2)
-
Niet recent bevestigdlaatst bevestigd in akte van 2019
-
Niet recent bevestigdlaatst bevestigd in akte van 2014
Voormalige bestuurders (1)
-
Voormalig- → 13-09-2021
| NACE primair | - |
| Rechtsvorm | NV(014) |
| Oprichtingsdatum | 25-07-2008 |
| Status | Actief |
| Postcode | 1160 |
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. |
|---|---|---|---|---|
| 21002A0169/00V005 | Brussel | 7.708 m² | 1 · 711 m² | 21,9 m · 6 verd. |
Eén tijdlijn van alles wat er met dit bedrijf is gebeurd, publicaties, insolventie- en levensloopgebeurtenissen, administratieve wijzigingen en neergelegde jaarrekeningen.
Wij kennen 9 Staatsblad-aktes van dit bedrijf. Daarvan is er nog geen enkele gelezen: wat erin staat, is hier niet vastgesteld en ook niet weerlegd.
03-03-2026 Zetelverplaatsing binnen Auderghem
- Chaussée de Wavre 1110 A4/B3 à 1160 Auderghem → Chaussée de Wavre 1110 bte 5 à 1160 Auderghem
Technische details
{
"events": [
{
"kind": "zetel_clause_amendment_no_move",
"seat_type": "siege_social",
"new_address": {
"raw": "Chauss\u00E9e de Wavre 1110 bte 5 \u00E0 1160 Auderghem",
"city": "Auderghem",
"region": "brussels_hoofdstedelijk_gewest",
"street": "Chauss\u00E9e de Wavre",
"country": "BE",
"postcode": "1160",
"box_number": "bte 5",
"street_number": "1110",
"locality_suffix": "(Auderghem)"
},
"old_address": {
"raw": "Chauss\u00E9e de Wavre 1110 A4/B3 \u00E0 1160 Auderghem",
"city": "Auderghem",
"region": "brussels_hoofdstedelijk_gewest",
"street": "Chauss\u00E9e de Wavre",
"country": "BE",
"postcode": "1160",
"box_number": "A4/B3",
"street_number": "1110",
"locality_suffix": "(Auderghem)"
},
"effective_date": null,
"evidence_quote": "l\u0027adresse mentionn\u00E9e \u00E9tait: Chauss\u00E9e de Wavre 1110 A4/B3 \u00E0 1160 Auderghem",
"region_changed": false,
"is_statute_change": true,
"nationality_change": false,
"old_address_source": "act_body",
"statute_clause_text": null,
"statute_article_number": null,
"effective_date_qualifier": "immediate",
"statutaire_vs_werkelijke": "statutaire",
"linguistic_region_changed": false,
"court_jurisdiction_changed": false,
"effective_date_is_approximate": false
},
{
"kind": "zetel_clause_amendment_no_move",
"seat_type": "siege_social",
"new_address": null,
"old_address": {
"raw": "Chauss\u00E9e de Wavre 1110 bte 5 \u00E0 1160 Auderghem",
"city": "Auderghem",
"region": "brussels_hoofdstedelijk_gewest",
"street": "Chauss\u00E9e de Wavre",
"country": "BE",
"postcode": "1160",
"box_number": "bte 5",
"street_number": "1110",
"locality_suffix": "(Auderghem)"
},
"effective_date": null,
"evidence_quote": "l\u0027adresse de notre soci\u00E9t\u00E9 reprise \u00E0 la Banque-Carrefour des Entreprises (BCE) ne correspond pas ou plus \u00E0 la r\u00E9alit\u00E9.",
"region_changed": false,
"is_statute_change": true,
"nationality_change": false,
"old_address_source": "act_body",
"statute_clause_text": null,
"statute_article_number": null,
"effective_date_qualifier": "immediate",
"statutaire_vs_werkelijke": "statutaire",
"linguistic_region_changed": false,
"court_jurisdiction_changed": false,
"effective_date_is_approximate": false
}
],
"notary": {
"name": null,
"firm_city": null,
"firm_name": null,
"office_city": "Bruxelles",
"is_associated": false
},
"act_meta": {
"language": "fr",
"pub_date": null,
"filing_date": "2025-03-27",
"act_kind_objet": "Objet de l\u0027acte:"
},
"decision": {
"body": "buitengewone_algemene_vergadering",
"date": "2025-03-27",
"unanimous": true
},
"subject_company": {
"kbo": "0899.482.483",
"name_full": "EMD HOLDING",
"legal_form": "SA",
"_kbo_filled_from_list": true
},
"publication_proxy": {
"kind": "person",
"org_kbo": null,
"org_name": null,
"person_name": "Giovanna Baldocci",
"org_rep_person_name": null,
"person_role_at_subject": "Administrateur D\u00E9l\u00E9gu\u00E9"
},
"co_filed_documents": []
}24-04-2025 Zetelverplaatsing van Schaerbeek naar Auderghem
- Boulevard Général Wahis 16, 1030 Schaerbeek → Chaussée de Wavre 1110, 1160 Auderghem
Technische details
{
"events": [
{
"kind": "zetel_transfer",
"seat_type": "statutaire",
"new_address": {
"city": "Auderghem",
"region": "Brussels",
"street": "Chauss\u00E9e de Wavre",
"country": "BE",
"postcode": "1160",
"box_number": "A4/B3",
"street_number": "1110"
},
"old_address": {
"city": "Schaerbeek",
"region": "Brussels",
"street": "Boulevard G\u00E9n\u00E9ral Wahis",
"country": "BE",
"postcode": "1030",
"box_number": "1030",
"street_number": "16"
},
"effective_date": "2025-02-01",
"evidence_quote": "Par d\u00E9cision de l\u0027assembl\u00E9e g\u00E9n\u00E9rale extraordinaire du 27 mars 2025, il a \u00E9t\u00E9 d\u00E9cid\u00E9 le transfert du si\u00E8ge social et administratif \u00E0 l\u0027adresse suivante : \u2022Chauss\u00E9e de Wavre 1110 A4/B3 \u00E0 1160 Auderghem ceci, \u00E0 partir de 01/02/2025."
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0899.482.483",
"name_full": "EMD HOLDING",
"legal_form": "SA"
}
}13-09-2021 1 ontslagnemend, 1 herbenoemd
- Leonardo Baldocci, Gedelegeerd bestuurder
- JORDENS, Bestuurder
Technische details
{
"events": [
{
"kind": "director_renew",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "JORDENS",
"address": null,
"birth_date": null
},
"evidence_quote": "Le renouvellement des mandats, act\u00E9 dans la publication au MB du 15 mars 2021 concernait \u00E9galement les mandats d\u0027administrateur d\u00E9l\u00E9gu\u00E9."
},
{
"kind": "director_out",
"role": "gedelegeerd_bestuurder",
"person": {
"rrn": null,
"name": "Leonardo Baldocci",
"address": null,
"birth_date": null
},
"evidence_quote": "Sur base des d\u00E9cisions prises ci-dessus par I\u0027AGE, le Conseil d\u0027administration approuve \u00E0 l\u0027unanimit\u00E9 la d\u00E9mission de Monsieur Leonardo Baldocci de son mandat d\u0027administrateur d\u00E9l\u00E9gu\u00E9."
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0899.482.483",
"name_full": "EMD HOLDING",
"legal_form": "SA"
}
}23-03-2021 J.Jordens srl herbenoemd als bestuurder
- J.Jordens srl, Bestuurder
Technische details
{
"events": [
{
"kind": "director_renew",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "J.Jordens srl",
"address": null,
"birth_date": null
},
"evidence_quote": "Par vote s\u00E9par\u00E9, l\u0027Assembl\u00E9e donne \u00E0 l\u0027unanimit\u00E9 des voix, d\u00E9charge pleine et enti\u00E8re aux membres du Conseil d\u0027 Administration et d\u00E9cide de renouveler le mandat des administrateurs pour un nouveau terme de six ans.",
"discharge_granted": true
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0899.482.483",
"name_full": "EMD HOLDING",
"legal_form": "SA"
}
}22-11-2019 Giovanna BALDOCCI benoemd tot gedelegeerd bestuurder
- Giovanna BALDOCCI, Gedelegeerd bestuurder
Technische details
{
"events": [
{
"kind": "director_in",
"role": "gedelegeerd_bestuurder",
"person": {
"rrn": null,
"name": "Giovanna BALDOCCI",
"address": null,
"birth_date": null
},
"evidence_quote": "La nomination de Giovanna Baldocci \u00E0 la fonction d\u0027administrateur d\u00E9l\u00E9gu\u00E9 et pour accomplir notre mandat d\u0027Administrateur aupr\u00E8s de la SA EMD MUSIC."
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0899.482.483",
"name_full": "EMD HOLDING",
"legal_form": "SA"
}
}24-10-2017 Statutenwijziging
Technische details
{
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"statute_change": {
"name_change": false,
"seat_change": false,
"object_change": false,
"effective_date": "2017-08-31",
"legal_form_change": false
},
"bedrijfsrevisor": null,
"subject_company": {
"kbo": "0899.482.483",
"name_full": "EMD HOLDING",
"legal_form": "SA"
},
"signature_regime": null,
"special_mandates": [],
"governance_change": {
"admin_delegated_added": []
}
}14-10-2014 LEONARDO BALDOСCI herbenoemd als bestuurder
- LEONARDO BALDOСCI, Bestuurder
Technische details
{
"events": [
{
"kind": "director_renew",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "LEONARDO BALDO\u0421CI",
"address": null,
"birth_date": null
},
"evidence_quote": "il est d\u00E9cid\u00E9 de r\u00E9\u00E9lire pour un nouveau terme de six ans les administrateurs d\u00E9l\u00E9gues et les administrateurs en fonction. LEONARDO BALDO\u0421CI Administrateur d\u00E9l\u00E9gu\u00E9"
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0899.482.483",
"name_full": "EMD HOLDING",
"legal_form": "SA"
}
}24-04-2014 Verrichting in kapitaal of aandelen
Technische details
{
"events": [],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0899.482.483",
"name_full": "EMD HOLDING",
"legal_form": "SA"
}
}| Officiële naamFR | EMD HOLDING |