EUTOP Brussels
De berekende faillissementskans van EUTOP Brussels over 12 maanden bedraagt 0,5% (zeer laag). Het bedrijf is actief sinds 1997 en het Belgisch Staatsblad bevat geen insolventie- of waarschuwingssignalen. Er zijn geen verwerkte jaarrekeningcijfers beschikbaar; deze conclusie steunt uitsluitend op register- en Staatsbladgegevens.
| Actief | 28 jaar |
| Bestuur | 4 |
| Vestigingen | 2 |
| Publicaties | 40 |
Statistische inschatting op basis van openbare bronnen — geen kredietadvies of vaststelling. Hoe berekenen we dit?
| Boekjaar | Type | Neerlegging | Referentie |
|---|---|---|---|
| 31-12-2024 | volledig | 27-06-2025 | 2025-00188673 |
| 31-12-2023 | volledig | 01-07-2024 | 2024-00190018 |
| 31-12-2022 | volledig | 13-07-2023 | 2023-00233133 |
| 31-12-2021 | volledig | 25-07-2022 | 2022-20218464 |
| 31-12-2020 | volledig | 28-06-2021 | 2021-26600262 |
| 31-12-2019 | volledig | 28-09-2020 | 2020-56100167 |
| 31-12-2018 | volledig | 08-07-2019 | 2019-29900470 |
| 31-12-2017 | verkort | 25-07-2018 | 2018-38000023 |
| 31-12-2016 | verkort | 18-07-2017 | 2017-33500262 |
| 31-12-2015 | verkort | 06-08-2016 | 2016-41000340 |
-
Actief06-11-2025 → heden
-
Actief31-12-2021 → heden
3 gebeurtenissen
- 06-11-2025 Benoemd· Bestuurder
- 04-11-2025 Benoemd· Gedelegeerd bestuurder
- 31-12-2021 Benoemd· Bestuurder
-
Actief11-03-2015 → heden
-
Actief31-07-2008 → heden
Voormalige bestuurders (8)
-
Voormalig13-05-2025 → 06-11-2025
2 gebeurtenissen
- 06-11-2025 Ontslagen· Zaakvoerder
- 13-05-2025 Benoemd· Bestuurder
-
Voormalig— → 06-11-2025
-
Voormalig30-10-2024 → 13-05-2025
2 gebeurtenissen
- 13-05-2025 Ontslagen· Bestuurder
- 30-10-2024 Benoemd· Bestuurder
-
Voormalig31-12-2021 → 27-10-2023
2 gebeurtenissen
- 27-10-2023 Ontslagen· Bestuurder
- 31-12-2021 Benoemd· Bestuurder
-
Voormalig— → 31-12-2021
-
Voormalig— → 21-01-2020
-
Voormalig— → 01-02-2017
-
Voormalig— → 31-07-2008
| Commissaris / bedrijfsrevisor | IBR/IRE-nummer | Periode |
|---|---|---|
| F.C.G. REVISEURS D'ENTREPRISESActief Commissaris · vertegenwoordigd door Guy Cremer |
— | 26-04-2022 → heden |
| F.C.G. Réviseurs d'Entreprises SRLActief Commissaris · vertegenwoordigd door Guy Cremer |
— | 19-07-2024 → heden |
| SINIOActief Commissaris · vertegenwoordigd door Guy CREMER |
— | 11-01-2019 → heden |
| NACE primair | 63920 |
| Rechtsvorm | BV(610) |
| Oprichtingsdatum | 19-12-1997 |
| Status | Actief |
| Postcode | 1050 |
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. |
|---|---|---|---|---|
| 21806F0362/00S003 | Brussel | 808 m² | 1 · 789 m² | 35,3 m · 10 verd. |
| 21442A0007/00C018 | Brussel | 280 m² | 1 · 250 m² | 19,2 m · 5 verd. |
Eén tijdlijn van alles wat er met dit bedrijf is gebeurd — publicaties, insolventie- en levensloopgebeurtenissen, administratieve wijzigingen en neergelegde jaarrekeningen.
06-11-2025 2 bestuurders benoemd, 2 ontslagnemend
- SCHAUFLER Christian — A bestuurder
- DANE Felix — A bestuurder
- SCHAUFLER Christian Bernhard — Zaakvoerder
- DANE Felix Ivo — Zaakvoerder
Technische details
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"evidence_quote": "De Algemene Vergadering geeft opdracht en machtiging aan ondergetekende notaris om zorg te dragen voor de publicatie van de genomen besluiten en de co\u00F6rdinatie van de statuten.",
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}06-11-2025 Statutenwijziging
Technische details
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}06-11-2025 Statutenwijziging — vertaling van de statuten, coördinatie van de statuten en volledige herziening van de statuten
Technische details
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"coordinated_text_lineage": null
}06-11-2025 Statutenwijziging
Technische details
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}06-11-2025 3 bestuurders benoemd, 2 ontslagnemend
- SCHAUFLER Christian Bernhard — A bestuurder
- DANE Felix Ivo — A bestuurder
- SCHAUFLER Christian Bernhard — Vaste vertegenwoordiger
- SCHAUFLER Christian Bernhard — Zaakvoerder
- DANE Felix Ivo — Zaakvoerder
Technische details
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}06-11-2025 2 bestuurders benoemd, 2 ontslagnemend
- SCHAUFLER Christian — Bestuurder
- DANE Felix — Bestuurder
- SCHAUFLER Christian Bernhard — Zaakvoerder
- DANE Felix Ivo — Zaakvoerder
Technische details
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}01-07-2025 1 bestuurder benoemd, 1 ontslagnemend
- Felix Ivo Dane — Bestuurder categorie a
- Stefan Mappus — Bestuurder categorie a
Technische details
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}01-07-2025 1 bestuurder benoemd, 1 ontslagnemend
- Felix Ivo DANE — Bestuurder
- Stefan MAPPUS — Bestuurder
Technische details
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}01-07-2025 1 bestuurder benoemd, 1 ontslagnemend
- Felix Ivo DANE — Bestuurder
- Stefan MAPPUS — Bestuurder
Technische details
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},
"act_meta": {
"language": "nl",
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"filing_date": "2025-06-24",
"act_kind_objet": "Onderwerp akte:"
},
"decisions": [
{
"body": "buitengewone_algemene_vergadering",
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}
],
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},
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}31-12-2024 Stefan MAPPUS benoemd tot bestuurder
- Stefan MAPPUS — Bestuurder
Technische details
{
"events": [
{
"kind": "director_in",
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"evidence_quote": "Benoeming van Meneer Stefan MAPPUS, wonende te D-75173 PFORZHEIM, Spichernstra\u00DFe 45, tot bestuurder categorie A van de vennootschap vanaf vandaag en voor een onbeperkte tijd."
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],
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"legal_form": "BVBA"
}
}31-12-2024 Stefan MAPPUS benoemd tot bestuurder
- Stefan MAPPUS — Bestuurder
Technische details
{
"events": [
{
"kind": "director_in",
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{
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],
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},
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{
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}
],
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}31-12-2024 Stefan Mappus benoemd tot bestuurder categorie a
- Stefan Mappus — Bestuurder categorie a
Technische details
{
"events": [
{
"kind": "director_in",
"role": "bestuurder categorie A",
"person": {
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"name": "Stefan Mappus",
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}
}
],
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"act_meta": {
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},
"subject_company": {
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}
}19-07-2024 1 bestuurder benoemd, 1 ontslagnemend
- F.C.G. Réviseurs d'Entreprises Srl — Commissaire
- Walter Tombrock — Bestuurder
Technische details
{
"events": [
{
"kind": "director_out",
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"rrn": null,
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}
},
{
"kind": "director_in",
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}
],
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},
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}
}19-07-2024 1 ontslagnemend, 1 herbenoemd correctie
- Walter Tombrock — Bestuurder
- Guy Cremer — Commissaris
Technische details
{
"events": [
{
"kind": "director_out",
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"reason": "rechtzetting",
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}
],
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},
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{
"body": "algemene_vergadering",
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}
],
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},
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}19-07-2024 1 ontslagnemend, 1 herbenoemd
- Walter Tombrock — Bestuurder
- Guy Cremer — Commissaris
Technische details
{
"events": [
{
"kind": "director_out",
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},
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},
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],
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},
"subject_company": {
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}
}26-04-2022 F.C.G. Réviseurs d'Entreprises benoemd tot auditor
- F.C.G. Réviseurs d'Entreprises — Auditor
Technische details
{
"events": [
{
"kind": "director_in",
"role": "auditor",
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}
}
],
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},
"subject_company": {
"kbo": "0462.160.260",
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}
}26-04-2022 Guy Cremer herbenoemd als commissaris
- Guy Cremer — Commissaris
Technische details
{
"events": [
{
"kind": "commissaris_renew",
"role": "commissaris",
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"evidence_quote": "L\u0027assembl\u00E9e r\u00E9\u00E9lit \u00E0 la fonction de commissaire, pour une dur\u00E9e de trois ans, le commissaire sortant, \u00E0 savoir: .F.C.G. R\u00E9viseurs d\u0027Entreprises, ici repr\u00E9sent\u00E9e par Monsieur Guy Cremer"
}
],
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}
}26-04-2022 F.C.G. Réviseurs d'Entreprises herbenoemd als commissaris
- F.C.G. Réviseurs d'Entreprises — Commissaris
Technische details
{
"events": [
{
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},
{
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{
"kind": "board_snapshot",
"role": "gerant",
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"rrn": null,
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},
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"evidence_quote": "Klemens JOOS\ng\u00E9rant",
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],
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"decisions": [
{
"body": "algemene_vergadering",
"date": "2021-05-28",
"unanimous": true
}
],
"is_correction": false,
"subject_company": {
"kbo": "0462.160.260",
"name_full": "EUTOP BRUSSELS",
"legal_form": "SARL"
},
"publication_proxy": {
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}16-03-2022 2 bestuurders benoemd, 1 ontslagnemend
- Christian Schaufler — Bestuurder
- Walter Tombrock — Bestuurder
- Dr. Klemens Joos — Bestuurder
Technische details
{
"events": [
{
"kind": "director_out",
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"name": "Dr. Klemens Joos",
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},
"effective_date": "2021-12-31",
"evidence_quote": "De aandeelhouders nemen kennis van het ontslag van de Dr. Klemens Joos als A-bestuurder van de Vennootschap, met ingang vanaf 31 december 2021."
},
{
"kind": "director_in",
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"person": {
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},
"effective_date": "2021-12-31",
"evidence_quote": "De twee aandeelhouders beslissen om met ingang van de datum van deze schriftelijke besluiten: -de heer Christian Schaufler (...); -de heer Walter Tombrock, (...), als A-bestuurders van de Vennootschap te benoemen."
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
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"name": "Walter Tombrock",
"address": null,
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},
"effective_date": "2021-12-31",
"evidence_quote": "De twee aandeelhouders beslissen om met ingang van de datum van deze schriftelijke besluiten: -de heer Christian Schaufler (...); -de heer Walter Tombrock, (...), als A-bestuurders van de Vennootschap te benoemen."
}
],
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"act_meta": {
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},
"subject_company": {
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}
}16-03-2022 2 bestuurders benoemd, 1 ontslagnemend
- Christian Schaufler — A bestuurder
- Walter Tombrock — A bestuurder
- Dr. Klemens Joos — A bestuurder
Technische details
{
"events": [
{
"kind": "director_out",
"role": "A-bestuurder",
"person": {
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}
},
{
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},
{
"kind": "director_in",
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}
],
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"act_meta": {
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},
"subject_company": {
"kbo": "0462.160.260",
"name_full": "EUTOP Brussels BV"
}
}18-03-2020 Dr. Gerhard SABATHIL neemt ontslag als bestuurder
- Dr. Gerhard SABATHIL — Bestuurder
Technische details
{
"events": [
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Dr. Gerhard SABATHIL",
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},
"effective_date": "2020-01-21",
"evidence_quote": "Ontslag van de heer Dr. Gerhard SABATHIL, wonende te D-10117 BERLIN, Unter den Linden 39, als bestuurder van categorie B vanaf de 21.01.2020. Over de decharge zal in de volgende algemene vergadering beslist woorden."
}
],
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"subject_company": {
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}
}18-03-2020 Dr. Gerhard Sabathil neemt ontslag als bestuurder categorie b
- Dr. Gerhard Sabathil — Bestuurder categorie b
Technische details
{
"events": [
{
"kind": "director_out",
"role": "bestuurder categorie B",
"person": {
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}
],
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"subject_company": {
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"name_full": "EUTOP Brussels"
}
}13-11-2019 Statutenwijziging
Technische details
{
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},
"statute_change": {
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"bedrijfsrevisor": null,
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"signature_regime": "joint_by_class",
"special_mandates": [
{
"quote": "De vergadering verleent bijzondere volmacht aan de heer Christian SCHAUFLER en de heer Guy Cremer, woonstkeuze gedaan hebbende ten kantore van F.C.G. R\u00E9viseurs d\u0027Entreprises SCRL, Rue de Jausse 49, 5100 Naninne allen individueel bevoegd, evenals aan hun bedienden, aangestelden en lasthebbers, met mogelijkheid tot indeplaatsstelling, teneinde de vervulling van de formaliteiten bij een ondernemingsloket met het oog op de inschrijving/aanpassing van de gegevens in de Kruispuntbank van Ondernemingen, en, desgevallend, bij de Administratie van de Belasting over de Toegevoegde Waarde, te verzekeren.",
"holder_kbo": null,
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"scope_categories": [
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"with_substitution": true
},
{
"quote": "De vergadering verleent bijzondere volmacht aan de heer Christian SCHAUFLER en de heer Guy Cremer, woonstkeuze gedaan hebbende ten kantore van F.C.G. R\u00E9viseurs d\u0027Entreprises SCRL, Rue de Jausse 49, 5100 Naninne allen individueel bevoegd, evenals aan hun bedienden, aangestelden en lasthebbers, met mogelijkheid tot indeplaatsstelling, teneinde de vervulling van de formaliteiten bij een ondernemingsloket met het oog op de inschrijving/aanpassing van de gegevens in de Kruispuntbank van Ondernemingen, en, desgevallend, bij de Administratie van de Belasting over de Toegevoegde Waarde, te verzekeren.",
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"scope_categories": [
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"tax"
],
"with_substitution": true
}
],
"governance_change": {
"admin_delegated_added": []
}
}13-11-2019 Statutenwijziging
Technische details
{
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"name_change": {
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}11-03-2019 Guy CREMER benoemd tot commissaris
- Guy CREMER — Commissaris
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- F.C.G. Réviseurs d'Entreprises ScCRL — Auditor
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}28-06-2017 Statutenwijziging
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}28-06-2017 Wijziging in het bestuur
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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 naamFR | EUTOP Brussels |