ESTEE LAUDER COORDINATION CENTER
De berekende faillissementskans van ESTEE LAUDER COORDINATION CENTER over 12 maanden bedraagt 0,1% (zeer laag). Het bedrijf is actief sinds 1986 en het Belgisch Staatsblad bevat geen insolventie- of waarschuwingssignalen. Er zijn geen verwerkte jaarrekeningcijfers beschikbaar; deze conclusie steunt uitsluitend op register- en Staatsbladgegevens.
| Actief | 39 jaar |
| Vestigingen | 1 |
| Publicaties | 15 |
Statistische inschatting op basis van openbare bronnen, geen kredietadvies of vaststelling. Hoe berekenen we dit?
| Boekjaar | Type | Neerlegging | Referentie |
|---|---|---|---|
| 30-06-2025 | volledig | 18-12-2025 | 2025-00586514 |
| 30-06-2024 | volledig | 12-12-2024 | 2024-00617016 |
| 30-06-2023 | volledig | 28-12-2023 | 2023-00539616 |
| 30-06-2022 | volledig | 20-12-2022 | 2022-20541310 |
| 30-06-2021 | volledig | 12-01-2022 | 2022-00900377 |
| 30-06-2020 | volledig | 10-12-2020 | 2020-75400250 |
| 30-06-2019 | volledig | 16-12-2019 | 2019-76200486 |
| 30-06-2018 | volledig | 13-12-2018 | 2018-74700514 |
| 30-06-2017 | volledig | 13-11-2017 | 2017-69600435 |
| 30-06-2016 | volledig | 05-01-2017 | 2017-00400177 |
| NACE primair | Hoofdkantooractiviteiten(70100) |
| Rechtsvorm | BV(610) |
| Oprichtingsdatum | 11-08-1986 |
| Status | Actief |
| Postcode | 2260 |
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. |
|---|---|---|---|---|
| 13028B0123/00D000 | Vlaanderen | 2,9 ha | 1 · 360 m² | 8,2 m · 1 verd. |
Eén tijdlijn van alles wat er met dit bedrijf is gebeurd, publicaties, insolventie- en levensloopgebeurtenissen, administratieve wijzigingen en neergelegde jaarrekeningen.
16-09-2025 2 bestuurders benoemd, 1 ontslagnemend
- Griet Helsen, Commissaris
- Khadija Aourz, Commissaris
- Filip Lozie, Commissaris
Technische details
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}24-02-2025 1 bestuurder benoemd, 1 ontslagnemend
- Bart Hilda J. Taeymans, Bestuurder
- Peter Jueptner, Bestuurder
Technische details
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}25-11-2024 1 bestuurder benoemd, 1 ontslagnemend
- Akhil Shrivastava, Bestuurder
- Tracey Travis, Bestuurder
Technische details
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}15-05-2024 Filip Lozie benoemd tot commissaris
- Filip Lozie, Commissaris
Technische details
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}05-04-2024 Deirdre Stanley neemt ontslag als bestuurder
- Deirdre Stanley, Bestuurder
Technische details
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}02-02-2022 1 bestuurder benoemd, 1 ontslagnemend
- Peter Jueptner, Bestuurder
- Cedric Prouvé, Bestuurder
Technische details
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}18-02-2021 1 bestuurder benoemd, 1 ontslagnemend
- Filip Lozie, Commissaris
- Herwig Carmans, Commissaris
Technische details
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}12-01-2021 3 bestuurders benoemd
- Deirdre STANLEY, Bestuurder
- Tracey TRAVIS, Bestuurder
- Marc PROUVÉ, Bestuurder
Technische details
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}02-06-2020 Statutenwijziging
Technische details
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}20-12-2019 1 bestuurder benoemd, 1 ontslagnemend
- Deirdre Stanley, Zaakvoerder
- Sara Moss, Zaakvoerder
Technische details
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}24-04-2019 Publicatie in het Belgisch Staatsblad, Kleine wijziging
Technische details
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"firm_city": null,
"firm_name": null,
"office_city": "Elsene",
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"pub_date": "2019-04-24",
"filing_date": "2019-04-11",
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"decision": {
"body": "buitengewone_algemene_vergadering",
"date": "2019-02-18",
"unanimous": true
},
"agm_change": {
"new_schedule": "eerste dinsdag van de maand december, om 10.00 uur",
"old_schedule": "derde vrijdag van mei om 14u",
"effective_from_year": 2019,
"rule_changes_summary": "De datum van de jaarvergadering is gewijzigd van de derde vrijdag van mei naar de eerste dinsdag van december. De wijziging is vastgelegd in artikel 19 van de statuten."
},
"detected_kind": "agm_rescheduling",
"other_address": {
"action": "modified",
"purpose": "statutaire_zetel",
"address_new": "Nijverheidsstraat 15, 2260 Oevel",
"address_old": "Nijverheidsstraat 15, 2260 Oevel",
"effective_date": "2019-02-18",
"effective_date_is_approximate": false
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"mandate_renewal": {
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"period_start": null,
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"remuneration_kind": "gratuit",
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"accounts_deposit": {
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"publication_proxy": {
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"co_filed_documents": [
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"fiscal_year_change": null,
"liquidation_closure": {
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"deficit_or_surplus": "balanced",
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"court_decision_date": null,
"books_custodian_name": null,
"court_approving_plan": null,
"books_custody_address": null
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"officer_designation": {
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"special_procuration": {
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"is_volet_a_only_stub": false,
"vakbekwaamheid_change": {
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"should_reroute_to_category": null,
"single_shareholder_declaration": null
}09-03-2017 Herwig Carmans benoemd tot commissaris
- Herwig Carmans, Commissaris
Technische details
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}08-12-2015 1 bestuurder benoemd, 2 ontslagnemend
- Herwig Carmans, Bedrijfsrevisor
- Robert J. Aquilina, Zaakvoerder
- Patrícia Leleu, Bedrijfsrevisor
Technische details
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}26-03-2007 1 bestuurder benoemd, 1 ontslagnemend
- Frank Fronzo, Board member
- Walter Geukens, Board member
Technische details
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}03-07-2006 5 bestuurders benoemd, 1 ontslagnemend
- Sara E. Moss, Bestuurder
- Cedric Prouvé, Bestuurder
- Robert J. Aquilina, Bestuurder
- Richard W. Kunes, Bestuurder
- Patricia Leleu, Vertegenwoordiger van de commissaris
- Patrick Simons, Vertegenwoordiger van de commissaris
Technische details
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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 naamNL | ESTEE LAUDER COORDINATION CENTER |