Checked.be
Actief
BE 0833.607.112IVZW
EuroGeographics
Noordstraat 76 ·1000 Brussel, België· 15 jaar actief
Sector: Overig speur- en ontwikkelingswerk op natuurwetenschappelijk gebied
(72109)
Conclusie
De berekende faillissementskans van EuroGeographics over 12 maanden bedraagt < 0,1% (zeer laag). Het bedrijf is actief sinds 2011 en het Belgisch Staatsblad bevat geen insolventie- of waarschuwingssignalen. Er zijn geen verwerkte jaarrekeningcijfers beschikbaar; deze conclusie steunt uitsluitend op register- en Staatsbladgegevens.
Op basis van Staatsblad- en KBO-gegevens.
Kerncijfers
| Actief | 15 jaar |
| Bestuur | 6 |
| Vestigingen | 1 |
| Publicaties | 20 |
Faillissementskans (12 mnd)
< 0,1%
Zeer laag
0%0,5%1,5%4%10%≥25%
Rechtsvorm met lager risicoprofiel
−Regio met hoger faalrisico
+Sector met lager faalrisico
−
Statistische inschatting op basis van openbare bronnen, geen kredietadvies of vaststelling. Hoe berekenen we dit?
Risicobeoordeling
0 / 100
Laag risicoVertrouwenssignalen
Gevestigd
Opgericht in 2011, 15 jaar actief.
Geen juridische incidenten
Geen faillissement, reorganisatie of voorlopig bewind in het Belgisch Staatsblad, en het KBO-register vermeldt een normale rechtstoestand.
Administratieve waarschuwingen
Geen schrappingen gevonden in de KBO-publicaties die we verwerkten. Die reeks start in 2021 en heeft gaten, dus dit is geen bevestiging dat er niets is.
Financiële kerncijfers
Financiën worden verwerkt
NBB heeft 10 aangifte(n) op record voor dit bedrijf, laatste boekjaar 2024 (volledig). De jaarrekening wordt verwerkt.
Aangiften op record
| Boekjaar | Type | Neerlegging | Referentie |
|---|---|---|---|
| 31-12-2024 | volledig | 09-07-2025 | 2025-00247683 |
| 31-12-2023 | volledig | 02-08-2024 | 2024-00323117 |
| 31-12-2022 | volledig | 25-07-2023 | 2023-00280473 |
| 31-12-2021 | volledig | 06-07-2022 | 2022-20179885 |
| 31-12-2020 | volledig | 28-07-2021 | 2021-42800533 |
| 31-12-2019 | volledig | 18-09-2020 | 2020-54100542 |
| 31-12-2018 | volledig | 28-06-2019 | 2019-26400587 |
| 31-12-2017 | volledig | 23-08-2018 | 2018-53400170 |
| 31-12-2016 | volledig | 29-06-2017 | 2017-26700019 |
| 31-12-2015 | volledig | 22-08-2016 | 2016-45700072 |
Bestuurders & mandaten
Bestuurders afgeleid uit één Staatsblad-akte, in verificatie
Alle 6 huidige bestuurders verschijnen voor het eerst in dezelfde akte (26096753). Mogelijk zijn oprichters of inschrijvers van het kapitaal hierin als bestuurder geteld; de werkelijke bestuurssamenstelling wordt nagekeken.
Huidige bestuurders & mandaten
-
Actief28-07-2026 → heden
-
Actief28-07-2026 → heden
-
Actief19-05-2026 → heden
-
Actief19-05-2026 → heden
2 gebeurtenissen
- 19-05-2026 Ontslagen· Membre du conseil d'administration
- 19-05-2026 Benoemd· Membre du conseil d'administration
-
Actief19-05-2026 → heden
-
Actief19-05-2026 → heden
2 gebeurtenissen
- 19-05-2026 Benoemd· Membre du conseil d'administration
- 19-05-2026 Ontslagen· Membre du conseil d'administration
Voormalige bestuurders (2)
-
Voormalig- → 19-05-2026
-
Voormalig- → 19-05-2026
Volledige benoemingsgeschiedenis uit het Belgisch Staatsblad. Vaste vertegenwoordigers worden getoond bij rechtspersoon-bestuurders.
Juridische structuur
| NACE primair | Overig speur- en ontwikkelingswerk op natuurwetenschappelijk gebied(72109) |
| Rechtsvorm | IVZW(125) |
| Oprichtingsdatum | 09-02-2011 |
| Status | Actief |
| Postcode | 1000 |
Vestigingseenheden
EuroGeographics (
sinds 20112.197.036.340
Fysieke vestigingen geregistreerd in de Kruispuntbank van Ondernemingen (KBO).
Vastgoedvoetafdruk
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.
Brussel
1
(100%)
| Perceel (capakey) | Regio | Oppervlakte | Gebouwen | Hoogte / verd. |
|---|---|---|---|---|
| 21803C0330/00C000 | Brussel | 162 m² | 1 · 163 m² | 20,9 m · 4 verd. |
Methodologie
via maatschappelijke zetel: 1
1 van 1 percelen met exacte adresmatch; de overige zijn indicatief.
Koppeling op basis van adresgegevens, dit is géén bewijs van eigendom.
Updates
Eén tijdlijn van alles wat er met dit bedrijf is gebeurd, publicaties, insolventie- en levensloopgebeurtenissen, administratieve wijzigingen en neergelegde jaarrekeningen.
2026
28-07-2026
Staatsblad-akte
Algemene vergadering · Statutenwijziging
2025
09-07-2025
NBB-neerlegging
Jaarrekening neergelegd
2024
02-08-2024
NBB-neerlegging
Jaarrekening neergelegd
2023
25-07-2023
NBB-neerlegging
Jaarrekening neergelegd
2022
06-07-2022
NBB-neerlegging
Jaarrekening neergelegd
2021
28-07-2021
NBB-neerlegging
Jaarrekening neergelegd
2020
18-09-2020
NBB-neerlegging
Jaarrekening neergelegd
2019
28-06-2019
NBB-neerlegging
Jaarrekening neergelegd
2018
23-08-2018
NBB-neerlegging
Jaarrekening neergelegd
2017
29-06-2017
NBB-neerlegging
Jaarrekening neergelegd
2016
22-08-2016
NBB-neerlegging
Jaarrekening neergelegd
Leesdekking Belgisch Staatsblad
Van de 22 Staatsblad-aktes die wij van dit bedrijf kennen, is er 1 gelezen. De 21 andere zijn nog niet gelezen: wat daarin staat, is hier niet vastgesteld en ook niet weerlegd.
Belgisch Staatsblad, aktes
Alle aktes · 20
bijgewerkt 19 dagen geleden
2026
28-07-2026 Act object · General meeting · Statute amendment · Officer resignation
- Act object: EXTRAIT DU PROCES VERBAL DE L'ASSEMBLEE GENERALE DU 19 MAI 2026, MODIFICATIONS STATUTS, FIN DE MANDATS/ NOMINATION DES MEMBRES DU CONSEIL D'ADMINISTRATION · EUROGEOGRAPHICS
- Publication: 2026-07-28 · EUROGEOGRAPHICS
- Filing: 2026-07-17 · EUROGEOGRAPHICS
- General meeting: 2026-05-19 · EUROGEOGRAPHICS
- Statute amendment: Modification des articles 6.5, 6.6 et 8 des statuts concernant les cotisations et droits des Membres Associés et Observateurs · EUROGEOGRAPHICS
- Officer resignation: role: membre du Conseil d'administration, end_date: 2026-05-19 · Hannah COOK
- Officer resignation: role: membre du Conseil d'administration, end_date: 2026-05-19 · Mārtiņš LIBERTS
- Officer resignation: role: membre du Conseil d'administration, end_date: 2026-05-19 · Emilio López ROMERO
- Officer resignation: role: membre du Conseil d'administration, end_date: 2026-05-19 · Cornelia SMELIK
- Officer appointment: role: membre du Conseil d'administration, term: deux ans, start_date: 2026-05-19 · Eydís Líndal FINNBOGADÓTTIR
- Officer appointment: role: membre du Conseil d'administration, term: deux ans, start_date: 2026-05-19 · Mārtiņš LIBERTS
- Officer appointment: role: membre du Conseil d'administration, term: deux ans, start_date: 2026-05-19 · Constantin OSOIANU
- Officer appointment: role: membre du Conseil d'administration, term: deux ans, start_date: 2026-05-19 · Cornelia SMELIK
- Officer appointment: role: Président, term: jusqu'à la fin de son mandat en 2027 · Tomaž PETEK
- Officer appointment: role: Vice-Président · Nicolas PAPARODITIS
Samenvatting:
Act object · General meeting · Statute amendment · Officer resignation
Technische details
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19-09-2025 Statutenwijziging
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}27-08-2025 4 bestuurders benoemd, 1 ontslagnemend
- Sallie Snell, Secrétaire générale et directrice exécutive
- Tomaž PETEK, Président du conseil d'administration
- Suren TOVMASYAN, Membre du conseil d'administration
- Tomaž PETEK, Membre du conseil d'administration
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15-07-2024 8 bestuurders benoemd, 3 ontslagnemend
- Nicolas PAPARODITIS, Bestuurder
- Pier-Giorgio ZACCHEDDU, Bestuurder
- Mathiew GOODMAN, Bestuurder
- Emilio LÓPEZ ROMERO, Bestuurder
- Hannah COOK, Bestuurder
- Col. Martins LIBERTS, Bestuurder
- Cora SMELIK, Bestuurder
- Tomaž PETEK, Président du conseil d'administration
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24-07-2023 Statutenwijziging
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- Martin SALZMANN, Conseil d'administration
- Tomaz PETEK, Conseil d'administration
- Suren TOVMASYAN, Conseil d'administration
- Martin SALZMANN, Conseil d'administration
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Samenvatting:
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- Sallje SNELL, Secrétaire générale par intérim
- Sallje SNELL, Directrice exécutive
- Lea BODOSSIAN, Secrétaire générale
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Samenvatting:
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- Anaïs AUBERT, Bestuurder
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Samenvatting:
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26-10-2022 5 bestuurders benoemd, 5 ontslagnemend
- Colin Bray, Conseil d'administration
- Kristian Møller, Conseil d'administration
- Denis Tabučić, Conseil d'administration
- Emilio López Romero, Conseil d'administration
- Colin Bray, Voorzitter
- Colin Bray, Conseil d'administration
- Maria Amalia Velasco Martin-Vares, Conseil d'administration
- Sana Zekusic, Conseil d'administration
Samenvatting:
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14-10-2021 4 bestuurders benoemd, 1 ontslagnemend
- Eydis Lindal Finnbogadóttir, Bestuurder
- Andreas Hadjiraftis, Bestuurder
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Samenvatting:
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16-12-2020 2 bestuurders benoemd, 2 ontslagnemend
- Léa BODOSSIAN, Secrétaire général & directeur exécutif
- Pier-Giorgio ZACCHEDDU, Bestuurder
- Michael John CORY, Secrétaire général & directeur exécutif
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Samenvatting:
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- Martin SALZMANN, Penningmeester
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Samenvatting:
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31-12-2019 9 bestuurders benoemd, 2 ontslagnemend
- Colin Bray, Member of the board of directors
- Colin Bray, President of the board of directors
- Sanja Zekusic, Member of the board of directors
- Sylvain Latarget, Member of the board of directors
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Samenvatting:
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- David HENDERSON, Treasurer of the board of directors
- Sylvain LATARGET, Member of the board of directors
- Martin LENK, Member of the board of directors
- Liudmyla SHEMELYNETS, Member of the board of directors
- Andreas HADJIRAFTIS, Member of the board of directors
- Martin SALZMANN, Member of the board of directors
- Kristian MØLLER, Vice president of the board of directors
- Colin BRAY, President of the board of directors
Samenvatting:
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15-10-2018 3 bestuurders benoemd, 2 ontslagnemend
- Colin BRAY, Conseil d'administration
- Maria Amalia VELSACO MARTIN-VARES, Conseil d'administration
- David HENDERSON, Penningmeester
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Samenvatting:
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01-12-2017 8 bestuurders benoemd, 5 ontslagnemend
- Hansjörg Kutterer, Member of the board of directors
- Ingrid Vanden Berghe, President of the board of directors
- Angela Matcov, Treasurer
- Anne Cathrine Froestrup, Member of the board of directors
- Darko Vucetic, Member of the board of directors
- Konstantin Koltonyuk, Member of the board of directors
- Sylvain Latarget, Member of the board of directors
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Samenvatting:
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10-02-2016 13 bestuurders benoemd, 3 ontslagnemend
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13-03-2015 9 bestuurders benoemd, 4 ontslagnemend
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06-01-2012 11 bestuurders benoemd, 5 ontslagnemend
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21-02-2011 Oprichting van een ASBL
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}Krediet-advies
Ondernemingsgegevens (KBO)
Activiteiten
Computerinfrastructuur, gegevensverwerking, hosting en aanverwante activiteiten63100Gegevensverwerking, webhosting en aanverwante activiteiten63110Overig speur- en ontwikkelingswerk op natuurwetenschappelijk gebied72109Overig speur- en ontwikkelingswerk op natuurwetenschappelijk gebied72190Beroepsorganisaties94120Activiteiten van beroepsorganisaties94120
Primaire activiteit gemarkeerd.
Namen & handelsnamen
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