NAOS BENELUX
De berekende faillissementskans van NAOS BENELUX over 12 maanden bedraagt 0,6% (laag). Het bedrijf is actief sinds 2006 en het Belgisch Staatsblad bevat geen insolventie- of waarschuwingssignalen. Er zijn geen verwerkte jaarrekeningcijfers beschikbaar; deze conclusie steunt uitsluitend op register- en Staatsbladgegevens.
| Actief | 19 jaar |
| Bestuur | 2 |
| Vestigingen | 1 |
| Publicaties | 11 |
Statistische inschatting op basis van openbare bronnen — geen kredietadvies of vaststelling. Hoe berekenen we dit?
| Boekjaar | Type | Neerlegging | Referentie |
|---|---|---|---|
| 31-12-2024 | ander | 10-07-2025 | 2025-00265949 |
| 31-12-2023 | ander | 09-07-2024 | 2024-00246215 |
| 31-12-2022 | ander | 19-06-2023 | 2023-00149509 |
| 31-12-2021 | ander | 01-09-2022 | 2022-20428149 |
| 31-12-2020 | ander | 26-07-2021 | 2021-40300422 |
| 31-12-2019 | volledig | 31-08-2020 | 2020-50200254 |
| 31-12-2018 | volledig | 29-08-2019 | 2019-56500126 |
| 31-12-2017 | volledig | 24-08-2018 | 2018-55500540 |
| 31-12-2016 | volledig | 03-08-2017 | 2017-41500320 |
| 31-12-2015 | volledig | 08-08-2016 | 2016-41300011 |
-
Actief20-01-2021 → heden
-
Actief01-07-2018 → heden
| Commissaris / bedrijfsrevisor | IBR/IRE-nummer | Periode |
|---|---|---|
| Moore AuditActief Commissaris · vertegenwoordigd door Sam Kwanten |
— | 19-12-2023 → heden |
| NACE primair | Groothandel(46450) |
| Rechtsvorm | BV(610) |
| Oprichtingsdatum | 29-11-2006 |
| Status | Actief |
| Postcode | 1420 |
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. |
|---|---|---|---|---|
| 25744D0293/00R003 | Wallonië | 7.876 m² | 1 · 860 m² | 17,9 m · 5 verd. |
| 25742B0099/00S000 | Wallonië | 4.150 m² | 1 · 358 m² | 14,2 m · 4 verd. |
Eén tijdlijn van alles wat er met dit bedrijf is gebeurd — publicaties, insolventie- en levensloopgebeurtenissen, administratieve wijzigingen en neergelegde jaarrekeningen.
19-12-2023 Sam Kwanten herbenoemd als commissaris
- Sam Kwanten — Commissaris
Technische details
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}19-12-2023 1 bestuurder benoemd, 1 herbenoemd
- Sam Kwanten — Commissaris
- Sam Kwanten — Commissaris
Technische details
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},
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{
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"date": "2020-06-05",
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}
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"person_role_at_subject": "Administrateur"
},
"co_filed_documents": [],
"corrected_publication_numac": null
}16-08-2022 Wijziging in het bestuur
Technische details
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}
}16-08-2022 2 herbenoemd
- Sam Kwanten — Commissaris
- Luc Martens — Commissaris
Technische details
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"effective_date": "2022-01-10",
"evidence_quote": "de d\u00E9signer, \u00E0 partir du 10 janvier 2022, Sam Kwanten (r\u00E9viseur d\u0027entreprises, A02674) comme son repr\u00E9sentant permanent dans le cadre du mandat de commissaire",
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"org_name": null,
"person_name": "Thomas Pierlot",
"org_rep_person_name": null,
"person_role_at_subject": "admin\u00EDstrateur"
},
"co_filed_documents": [
"Bijlagen bij het Belgisch Staatsblad",
"Annexes du Moniteur belge"
],
"corrected_publication_numac": null
}20-01-2021 PIERLOT Thomas Jacques Eugène Marcel herbenoemd als bestuurder
- PIERLOT Thomas Jacques Eugène Marcel — Bestuurder
Technische details
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"kind": "director_renew",
"role": "bestuurder",
"person": {
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"name": "PIERLOT Thomas Jacques Eug\u00E8ne Marcel",
"address": null,
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},
"evidence_quote": "L\u2019assembl\u00E9e g\u00E9n\u00E9rale d\u00E9cide de mettre fin \u00E0 la fonction de l\u2019administrateur actuel (anciennement g\u00E9rant) et proc\u00E8de imm\u00E9diatement au renouvellement de sa nomination comme administrateur unique non statutaire de la soci\u00E9t\u00E9 pour une dur\u00E9e illimit\u00E9e : Monsieur PIERLOT Thomas Jacques Eug\u00E8ne Marcel, pr\u00E9n",
"discharge_granted": false
}
],
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"subject_company": {
"kbo": "0885.589.610",
"name_full": "NAOS BENELUX",
"legal_form": "SPRL"
}
}20-01-2021 Statutenwijziging
Technische details
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"act_meta": {
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"extractor": "constrained-core-35b"
},
"statute_change": {
"name_change": false,
"seat_change": false,
"object_change": false,
"effective_date": "2021-01-08",
"legal_form_change": true
},
"bedrijfsrevisor": null,
"subject_company": {
"kbo": "0885.589.610",
"name_full": "NAOS BENELUX",
"legal_form": "SPRL"
},
"signature_regime": null,
"special_mandates": [],
"governance_change": {
"admin_delegated_added": []
}
}07-12-2020 Luc Martens benoemd tot commissaris
- Luc Martens — Commissaris
Technische details
{
"events": [
{
"kind": "commissaris_in",
"role": "commissaris",
"person": {
"rrn": null,
"name": "Luc Martens",
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},
"via_org": {
"kbo": "0472277063",
"name": "PKF-VMB Bedrijfsrevisoren CVBVBA",
"address": null,
"country": null,
"legal_form": null
},
"evidence_quote": "A l\u0027unanimit\u00E9, l\u0027assembl\u00E9e approuve la nomination de la soci\u00E9t\u00E9 PKF-VMB Bedrijfsrevisoren CVBVBA Inscrite au registre de l\u0027IRE sous le num\u00E9ro B00419, RPM Bruxelles 0472.277.063 ayant son si\u00E8ge social Av. Roi Albert 1, 64-1780 Wemmel, pour un mandat de commissaire repr\u00E9sent\u00E9 par Monsieur Luc Martens."
}
],
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"subject_company": {
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"name_full": "NAOS BENELUX",
"legal_form": "SPRL"
}
}11-12-2018 Thomas PIERLOT benoemd tot gedelegeerd bestuurder
- Thomas PIERLOT — Gedelegeerd bestuurder
Technische details
{
"events": [
{
"kind": "director_in",
"role": "gedelegeerd_bestuurder",
"person": {
"rrn": null,
"name": "Thomas PIERLOT",
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},
"effective_date": "2018-07-01",
"evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale d\u00E9cide de nommer Monsieur Thomas PIERLOT r\u00E9sidant \u00E0 69006 Lyon (France), 49 rue de S\u00E8ze, en tant que g\u00E9rant de la Soci\u00E9t\u00E9 \u00E0 partir du 1er juillet 2018. M. Thomas PIERLOT a d\u00E9clar\u00E9 avoir accept\u00E9 son mandat (...). Son mandat est exerc\u00E9 \u00E0 titre non-r\u00E9mun\u00E9r\u00E9."
}
],
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"subject_company": {
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"name_full": "NAOS BENELUX",
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}
}03-01-2017 Zetelverplaatsing binnen Braine-l'Alleud
- Boulevard de France 9, 1420 Braine-L'Alleud → Avenue Victor Hugo 32, 1420 Braine-l'Alleud
Technische details
{
"events": [
{
"kind": "zetel_transfer",
"seat_type": "statutaire",
"new_address": {
"city": "Braine-l\u0027Alleud",
"region": "Waals",
"street": "Avenue Victor Hugo",
"country": "BE",
"postcode": "1420",
"box_number": null,
"street_number": "32"
},
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"country": "BE",
"postcode": "1420",
"box_number": null,
"street_number": "9"
},
"effective_date": "2016-12-01",
"evidence_quote": "L\u0027assembl\u00E9e d\u00E9cide de transf\u00E9rer le si\u00E8ge social, avec effet au 1er d\u00E9cembre 2016, \u00E0 l\u0027adresse suivante Avenue Victor Hugo, 32, Etage 2, \u00E0 1420 Braine-l\u0027Alleud."
}
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"subject_company": {
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"name_full": "LABORATOIRE BIODERMA BELGIQUE",
"legal_form": "SPRL"
}
}03-01-2017 Statutenwijziging
Technische details
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},
"signature_regime": null,
"special_mandates": [],
"governance_change": {
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}
}03-01-2017 Wijziging in het bestuur
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 naamFR | NAOS BENELUX |