LOCKHEED MARTIN GLOBAL INC
Voor de rechtsvorm van LOCKHEED MARTIN GLOBAL INC berekent Checked geen faillissementskans. Het bedrijf is actief sinds 2000 en het Belgisch Staatsblad bevat geen insolventie- of waarschuwingssignalen. Er zijn geen verwerkte jaarrekeningcijfers beschikbaar; deze conclusie steunt uitsluitend op register- en Staatsbladgegevens.
| Actief | 26 jaar |
| Vestigingen | 1 |
| Publicaties | 14 |
Voor deze rechtsvorm (bv. VME, overheidsinstelling of buitenlands bijhuis) tonen we geen faillissementskans: sommige van deze vormen kunnen juridisch niet failliet gaan en een betrouwbaar cijfer is hier niet mogelijk.
| Boekjaar | Type | Neerlegging | Referentie |
|---|---|---|---|
| 31-12-2021 | ander | 28-12-2022 | 2022-20548684 |
| 31-12-2020 | ander | 15-06-2022 | 2022-20069010 |
| 31-12-2019 | ander | 30-10-2020 | 2020-65000291 |
| 31-12-2018 | ander | 09-08-2019 | 2019-44700375 |
| 31-12-2017 | ander | 30-04-2019 | 2019-11800491 |
| 31-12-2016 | ander | 17-04-2019 | 2019-10300546 |
| 31-12-2015 | ander | 20-03-2019 | 2019-07500541 |
| 31-12-2014 | ander | 11-03-2019 | 2019-06900229 |
| 31-12-2013 | ander | 01-03-2019 | 2019-06000575 |
| NACE primair | Hoofdkantoor- en bedrijfsadvies(70200) |
| Rechtsvorm | Buitenlandse entiteit(030) |
| Oprichtingsdatum | 30-04-2000 |
| Status | Actief |
| Postcode | 19808 |
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. |
|---|---|---|---|---|
| 21821C0259/00N000 | Brussel | 2.460 m² | - | - |
Eén tijdlijn van alles wat er met dit bedrijf is gebeurd, publicaties, insolventie- en levensloopgebeurtenissen, administratieve wijzigingen en neergelegde jaarrekeningen.
09-08-2024 Larry D. Miller neemt ontslag als bestuurder
- Larry D. Miller, Bestuurder
Technische details
{
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"role": "Administrateur",
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"name": "Larry D. Miller",
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}
}15-01-2024 Wijziging in het bestuur
Technische details
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}05-09-2023 4 bestuurders benoemd, 1 ontslagnemend
- Christine Farmerie, Représentante de la succursale
- Stéphane BERTOUILLE, Mandataire (procuration)
- Valentine PACCO, Mandataire (procuration)
- Sophie BERTOUILLE, Mandataire (procuration)
- Thomas P. Carney, Bestuurder
Technische details
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{
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"subject_company": {
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}
}28-04-2023 Kelly M. Stevens neemt ontslag als bestuurder
- Kelly M. Stevens, Bestuurder
Technische details
{
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{
"kind": "director_out",
"role": "Administrateur",
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}
}03-02-2023 1 bestuurder benoemd, 1 ontslagnemend
- Christine Lee Farmerie, Directeur de la succursale belge
- John B. Sanders, Directeur de la succursale belge
Technische details
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},
{
"kind": "director_in",
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}02-06-2022 3 bestuurders benoemd, 1 ontslagnemend
- Thomas P. Camey, Bestuurder
- Larry D. Miller, Bestuurder
- Kelly M. Stevens, Bestuurder
- Raymond P. Piselli, Bestuurder
Technische details
{
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{
"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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}28-05-2021 3 bestuurders benoemd, 2 ontslagnemend
- Larry D. Miller, Bestuurder
- Thomas P. Carney, Bestuurder
- Raymond P. Piselli, Bestuurder
- Richard H. Edwards, Bestuurder
- Dale M. Johnson, Bestuurder
Technische details
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},
{
"kind": "director_out",
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{
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"subject_company": {
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}
}30-11-2020 Wijziging in het bestuur
Technische details
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}27-12-2018 2 bestuurders benoemd, 2 ontslagnemend
- John Bradley SANDERS, Représentant légal de la succursale belge
- Raymond P. PISELLI, Bestuurder
- Paul JOHNSON, Représentant légal de la succursale belge
- Katherine J. KERCHNER, Bestuurder
Technische details
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{
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"role": "repr\u00E9sentant l\u00E9gal de la succursale belge",
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},
{
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},
{
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},
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}21-08-2018 1 bestuurder benoemd, 1 ontslagnemend
- Richard Harrison EDWARDS, Bestuurder
- John Charles ROOD, Bestuurder
Technische details
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},
{
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}10-07-2018 Zetelverplaatsing binnen Wilmington
- 2711 Centerville Road, 19808 Wilmington, New Castle, Delaware, Etats-Unis d'Amérique → Corporation Service Company, 251 Little Falls Drive, Wilmington, DE 19808
Technische details
{
"events": [
{
"kind": "zetel_transfer",
"seat_type": "siege_social",
"new_address": {
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"old_address": {
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},
"effective_date": "2017-06-19",
"evidence_quote": "R\u00C9SOLU EN OUTRE QUE le Conseil approuve par la pr\u00E9sente la modification de l\u0027adresse enregistr\u00E9e de la soci\u00E9t\u00E9, de Corporation Service Company, 2711 Centreville Drive, Wilmington, DE 19808 \u00E0 Corporation Service Company, 251 Little Falls Drive, Wilmington, DE 19808, en vigueur \u00E0 compter du 19 juin 20",
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{
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],
"notary": {
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"act_meta": {
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"subject_company": {
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"co_filed_documents": [
"Extrait d\u0027action par consentement \u00E9crit unanime du conseil d\u0027administration du 4 juin 2018",
"Procuration \u00E0 M. Mathieu Loquet, Mme Tiffany Philips et M. Adriaan De Leeuw"
]
}02-03-2017 3 bestuurders benoemd, 4 ontslagnemend
- John C. Rood, Administrator
- Dale M. Johnson, Administrator
- Katherine J. Kerchner, Administrator
- Kevin C. Darrenkamp, Administrator
- Patrick M. Dewar, Administrator
- Charles O. Hubbs, Administrator
- Stephen F. O'Bryan, Administrator
Technische details
{
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},
{
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},
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"person": {
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},
{
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},
{
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},
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},
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}
}17-10-2016 Zetelverplaatsing binnen Bruxelles
- Avenue Louise 480, boîte 6, 1050 Bruxelles → Avenue du Bourget 42, 1130 Bruxelles, Belgique
Technische details
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{
"kind": "zetel_transfer",
"seat_type": "succursale_branch",
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"postcode": "1050",
"box_number": "6",
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"locality_suffix": null
},
"effective_date": "2016-09-01",
"evidence_quote": "Le repr\u00E9sentant l\u00E9gal d\u00E9cide de transf\u00E9rer l\u0027adresse du si\u00E8ge social de la Succursale de l\u0027Avenue Louise 480, bo\u00EEte 6, 1050 Bruxelles \u00E0 l\u0027Avenue du Bourget 42, 1130 Bruxelles, Belgique, \u00E0 partir du 1 septembre 2016.",
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}
],
"notary": {
"name": "notary\u0027s full name (not specified in text)",
"firm_city": null,
"firm_name": null,
"office_city": "Gemeente (Gemeente not specified; assumed to be Brussels or related to court registry)",
"is_associated": false
},
"act_meta": {
"language": "fr",
"pub_date": "2016-10-17",
"filing_date": "2016-09-01",
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},
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"body": "enig_aandeelhouder_schriftelijk",
"date": "2016-10-04",
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},
"subject_company": {
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},
"publication_proxy": {
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"person_name": "Tiffany Philips",
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},
"co_filed_documents": [
"Demande de modification de l\u0027inscription aupr\u00E8s de la Banque-Carrefour des Entreprises",
"Procuration pour les formalit\u00E9s de modification"
]
}03-12-2014 Publicatie in het Belgisch Staatsblad, Diversen
Technische details
{
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"name": "Paul Gordon Johnson",
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},
"act_meta": {
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},
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"restructuring": {
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{
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"address": "2711 Centerville Road, Ville de Wilmington, Comt\u00E9 de New Castle, 19808, Delaware, Etats-Unis d\u0027Am\u00E9rique",
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"legal_form": "soci\u00E9t\u00E9 constitu\u00E9e selon le droit de l\u0027Etat de Delaware",
"is_new_company": false,
"jurisdiction_country": "US"
}
],
"exchange_ratio": null,
"legal_articles": [],
"is_cross_border": false,
"is_silent_merger": false,
"balance_basis_date": null,
"exchange_ratio_text": null,
"new_shares_issued_n": null,
"real_estate_included": false,
"patrimony_description": "Aucun transfert de patrimoine n\u0027est effectu\u00E9. Il s\u0027agit uniquement de la nomination des administrateurs de la soci\u00E9t\u00E9.",
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"org_kbo": null,
"org_name": null,
"person_name": "Paul Gordon Johnson",
"org_rep_person_name": null
},
"summary_narrative": "La soci\u00E9t\u00E9 Lockheed Martin Global, Inc., constitu\u00E9e selon le droit de l\u0027\u00C9tat du Delaware, a \u00E9lu les administrateurs Kevin C. Darrenkamp, Patrick M. Dewar, Charles O. Hubbs et Stephen F. O\u0027Bryan par d\u00E9cision du 24 novembre 2014, suite \u00E0 un consentement \u00E9crit de l\u0027actionnaire unique dat\u00E9 du 14 octobre 2014. Ces administrateurs sont nomm\u00E9s pour une dur\u00E9e ind\u00E9termin\u00E9e, jusqu\u0027\u00E0 leur d\u00E9mission ou remplacement.",
"co_filed_documents": [],
"detected_real_type": "other",
"referenced_correction": null,
"should_reroute_to_category": "director_changes"
}Genereer een gestructureerde, feitelijke nota op basis van alle signalen in dit dossier: risico, financiële gezondheid, eigendomsstructuur, mandaten en sectorvergelijking.
| Officiële naamFR | LOCKHEED MARTIN GLOBAL INC |