Oregon Tool Europe
De berekende faillissementskans van Oregon Tool Europe over 12 maanden bedraagt 0,4% (zeer laag). Het bedrijf is actief sinds 1964 en het Belgisch Staatsblad bevat geen insolventie- of waarschuwingssignalen. Er zijn geen verwerkte jaarrekeningcijfers beschikbaar; deze conclusie steunt uitsluitend op register- en Staatsbladgegevens.
| Actief | 62 jaar |
| Bestuur | 8 |
| Vestigingen | 2 |
| Publicaties | 31 |
Statistische inschatting op basis van openbare bronnen, geen kredietadvies of vaststelling. Hoe berekenen we dit?
| Boekjaar | Type | Neerlegging | Referentie |
|---|---|---|---|
| 31-12-2025 | volledig | 17-06-2026 | 2026-00167499 |
| 31-12-2024 | volledig | 27-06-2025 | 2025-00187189 |
| 31-12-2024 | consolidatie | 23-07-2025 | 2025-00296696 |
| 31-12-2023 | volledig | 06-06-2024 | 2024-00116245 |
| 31-12-2023 | consolidatie | 22-07-2024 | 2024-00273011 |
| 31-12-2022 | volledig | 22-06-2023 | 2023-00148177 |
| 31-12-2022 | consolidatie | 18-07-2023 | 2023-00251246 |
| 31-12-2021 | volledig | 27-06-2022 | 2022-20157686 |
| 31-12-2020 | volledig | 21-06-2021 | 2021-22400376 |
| 31-12-2019 | volledig | 09-07-2020 | 2020-28400428 |
-
Philippe BuidinGedelegeerd bestuurderStaatsblad-akte 25127557 (08-10-2025)Actief08-10-2025 → heden
-
Terry Gene HamesBestuurderStaatsblad-akte 25070251 (03-06-2025)Actief03-06-2025 → heden
2 gebeurtenissen
- 03-06-2025 Benoemd· Bestuurder
- 03-06-2025 Benoemd· Gedelegeerd bestuurder
-
Emilie Van CallemontAuditorStaatsblad-akte 24112175 (24-07-2024)Actief24-07-2024 → heden
-
Alexander Rüdiger Hubertus FranckeGedelegeerd bestuurderStaatsblad-akte 24038705 (04-03-2024)Actief04-03-2024 → heden
-
Paul TonnesenBestuurderStaatsblad-akte 23110482 (25-08-2023)Actief25-08-2023 → heden
4 gebeurtenissen
- 25-08-2023 Benoemd· Bestuurder
- 23-08-2023 Ontslagen· Bestuurder
- 01-08-2022 Benoemd· Bestuurder
- 30-08-2021 Benoemd· Bestuurder
-
Jason Richard LandmarkGedelegeerd bestuurderStaatsblad-akte 22122972 (14-10-2022)Actief14-10-2022 → heden
-
Paul TonnesonBestuurderStaatsblad-akte 20109675 (22-09-2020)Actief22-09-2020 → heden
-
Pascal DechèvreBestuurderStaatsblad-akte 23110482 (25-08-2023)Actief07-06-2016 → heden
9 gebeurtenissen
- 25-08-2023 Benoemd· Bestuurder
- 01-08-2022 Benoemd· Bestuurder
- 30-08-2021 Benoemd· Bestuurder
- 22-09-2020 Benoemd· Gedelegeerd bestuurder
- 25-06-2019 Benoemd· Bestuurder
- 28-11-2018 Benoemd· Administrator
- 05-07-2017 Benoemd· Bestuurder
- 24-03-2017 Benoemd· Bestuurder
- 07-06-2016 Benoemd· Bestuurder
Historisch, niet recent bevestigd (6)
-
Michael WinkierAdministratorStaatsblad-akte 18169656 (28-11-2018)Niet recent bevestigdlaatst bevestigd in akte van 2018
-
Herwig CarmansAuditor representativeStaatsblad-akte 18103192 (03-07-2018)Niet recent bevestigdlaatst bevestigd in akte van 2018
-
KPMG Réviseurs d'Entreprises SCRL civileRechtspersoonAuditorStaatsblad-akte 18103192 (03-07-2018)Niet recent bevestigdlaatst bevestigd in akte van 2018
2 gebeurtenissen
- 03-07-2018 Ontslagen· Auditor
- 03-07-2018 Benoemd· Auditor
-
Kenneth O. SaitoAdministratorStaatsblad-akte 06128018 (07-08-2006)Niet recent bevestigdlaatst bevestigd in akte van 2006
2 gebeurtenissen
- 07-08-2006 Benoemd· Administrator
- 01-08-2005 Benoemd· Bestuurder
-
Leo SillisAdministratorStaatsblad-akte 06128018 (07-08-2006)Niet recent bevestigdlaatst bevestigd in akte van 2006
2 gebeurtenissen
- 07-08-2006 Benoemd· Administrator
- 01-08-2005 Benoemd· Bestuurder
-
Scott SanderGedelegeerd bestuurderStaatsblad-akte 05136230 (30-09-2005)Niet recent bevestigdlaatst bevestigd in akte van 2005
Vaste vertegenwoordigers (1)
-
Xavier NysReprésentant permanent du commissaireStaatsblad-akte 20109675 (22-09-2020)Vaste vertegenwoordiger22-09-2020 → heden
Voormalige bestuurders (9)
-
Alexander FranckeBestuurderStaatsblad-akte 25070251 (03-06-2025)Voormalig- → 03-06-2025
-
Elliot ZimmerBestuurderStaatsblad-akte 23109089 (23-08-2023)Voormalig23-08-2023 → 03-06-2025
3 gebeurtenissen
- 03-06-2025 Ontslagen· Bestuurder
- 23-08-2023 Benoemd· Bestuurder
- 23-08-2023 Benoemd· Gedelegeerd bestuurder
-
Jason LandmarkGedelegeerd bestuurderStaatsblad-akte 24122948 (20-08-2024)Voormalig- → 20-08-2024
2 gebeurtenissen
- 20-08-2024 Ontslagen· Gedelegeerd bestuurder
- 20-08-2024 Ontslagen· Bestuurder
-
Michael WinklerBestuurderStaatsblad-akte 22092415 (01-08-2022)Voormalig07-06-2016 → 14-10-2022
8 gebeurtenissen
- 14-10-2022 Ontslagen· Gedelegeerd bestuurder
- 01-08-2022 Benoemd· Bestuurder
- 30-08-2021 Benoemd· Bestuurder
- 22-09-2020 Benoemd· Gedelegeerd bestuurder
- 25-06-2019 Benoemd· Bestuurder
- 05-07-2017 Benoemd· Bestuurder
- 11-10-2016 Benoemd· Bestuurder
- 07-06-2016 Benoemd· Bestuurder
-
Joshua L. CollinsBestuurderStaatsblad-akte 19083897 (25-06-2019)Voormalig03-03-2010 → 22-09-2020
7 gebeurtenissen
- 22-09-2020 Ontslagen· Bestuurder
- 25-06-2019 Benoemd· Bestuurder
- 28-11-2018 Benoemd· Administrator
- 05-07-2017 Benoemd· Bestuurder
- 11-10-2016 Benoemd· Bestuurder
- 03-03-2010 Benoemd· Bestuurder
- 03-03-2010 Benoemd· Gedelegeerd bestuurder
-
Calvin JennessBestuurderStaatsblad-akte 16139766 (11-10-2016)Voormalig11-10-2016 → 24-03-2017
2 gebeurtenissen
- 24-03-2017 Ontslagen· Bestuurder
- 11-10-2016 Benoemd· Bestuurder
-
Marnix KuypersBestuurderStaatsblad-akte 15104933 (20-07-2015)Voormalig20-07-2015 → 07-06-2016
3 gebeurtenissen
- 07-06-2016 Ontslagen· Bestuurder
- 20-07-2015 Benoemd· Bestuurder
- 20-07-2015 Benoemd· Gedelegeerd bestuurder
-
James OstermanAdministratorStaatsblad-akte 06128018 (07-08-2006)Voormalig01-08-2005 → 03-03-2010
3 gebeurtenissen
- 03-03-2010 Ontslagen· Bestuurder
- 07-08-2006 Benoemd· Administrator
- 01-08-2005 Benoemd· Bestuurder
-
Cyrille MichelGedelegeerd bestuurderStaatsblad-akte 05136230 (30-09-2005)Voormalig- → 30-09-2005
| Commissaris / bedrijfsrevisor | IBR/IRE-nummer | Periode |
|---|---|---|
| EY Réviseurs d'Entreprises SRLActief Commissaire |
- | 06-12-2021 → heden |
| Dominique Milis Commissaire opgevolgd door KPMG Réviseurs d'Entreprises SCRL in 2020 |
- | 07-08-2006 → 22-09-2020 |
| KPMG Réviseurs d'Entreprises SCRL Commissaire opgevolgd door EY Réviseurs d'Entreprises SRL in 2021 |
- | 22-09-2020 → 06-12-2021 |
| KPMG Réviseurs d'Entreprises SRL Commissaire |
- | - → 06-12-2021 |
| SCCRL PricewaterhouseCoopers Reviseurs d'Entreprises Commissaire opgevolgd door KPMG Réviseurs d'Entreprises SCRL in 2020 |
- | 07-08-2006 → 22-09-2020 |
| NACE primair | Groothandel in machines, werktuigen en toebehoren voor de landbouw(46610) |
| Rechtsvorm | NV(014) |
| Oprichtingsdatum | 04-02-1964 |
| Status | Actief |
| Postcode | 1435 |
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. |
|---|---|---|---|---|
| 52322A0090/00H002 | Wallonië | 10,6 ha | 1 · 2,1 ha | 15,0 m · 4 verd. |
Eén tijdlijn van alles wat er met dit bedrijf is gebeurd, publicaties, insolventie- en levensloopgebeurtenissen, administratieve wijzigingen en neergelegde jaarrekeningen.
08-10-2025 Philippe Buidin benoemd tot gedelegeerd bestuurder
- Philippe Buidin, Gedelegeerd bestuurder
Technische details
{
"events": [
{
"kind": "director_in",
"role": "administrateur d\u00E9l\u00E9gu\u00E9",
"person": {
"rrn": null,
"name": "Philippe Buidin",
"address": null,
"birth_date": null
}
}
],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0400.349.682",
"name_full": "Oregon Tool Europe"
}
}03-06-2025 2 bestuurders benoemd, 2 ontslagnemend
- Terry Gene Hames, Bestuurder
- Terry Gene Hames, Gedelegeerd bestuurder
- Elliot Zimmer, Bestuurder
- Alexander Francke, Bestuurder
Technische details
{
"events": [
{
"kind": "director_out",
"role": "administrateur",
"person": {
"rrn": null,
"name": "Elliot Zimmer",
"address": null,
"birth_date": null
}
},
{
"kind": "director_out",
"role": "administrateur",
"person": {
"rrn": null,
"name": "Alexander Francke",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "administrateur",
"person": {
"rrn": null,
"name": "Terry Gene Hames",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "administrateur d\u00E9l\u00E9gu\u00E9",
"person": {
"rrn": null,
"name": "Terry Gene Hames",
"address": null,
"birth_date": null
}
}
],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0400.349.682",
"name_full": "Oregon Tool Europ\u0435"
}
}10-03-2025 Verrichting in kapitaal of aandelen
Technische details
{
"events": [],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0400.349.682",
"name_full": "Oregon Tool Europe"
}
}20-08-2024 2 ontslagnemend
- Jason Landmark, Gedelegeerd bestuurder
- Jason Landmark, Bestuurder
Technische details
{
"events": [
{
"kind": "director_out",
"role": "administrateur d\u00E9l\u00E9gu\u00E9",
"person": {
"rrn": null,
"name": "Jason Landmark",
"address": null,
"birth_date": null
}
},
{
"kind": "director_out",
"role": "administrateur",
"person": {
"rrn": null,
"name": "Jason Landmark",
"address": null,
"birth_date": null
}
}
],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0400.349.682",
"name_full": "Oregon Tool Europe"
}
}24-07-2024 Zetelverplaatsing binnen Mont-Saint-Guibert
- Rue Emile Francqui 5, 1435 Mont-Saint-Guibert → Rue Emile Francqui, 11 B-1435 Mont-Saint-Guibert
Technische details
{
"events": [
{
"kind": "zetel_transfer",
"seat_type": "siege_social",
"new_address": {
"raw": "Rue Emile Francqui, 11 B-1435 Mont-Saint-Guibert",
"city": "Mont-Saint-Guibert",
"region": "waals_gewest",
"street": "Rue Emile Francqui",
"country": "BE",
"postcode": "1435",
"box_number": null,
"street_number": "11",
"locality_suffix": null
},
"old_address": {
"raw": "Rue Emile Francqui 5, 1435 Mont-Saint-Guibert",
"city": "Mont-Saint-Guibert",
"region": "waals_gewest",
"street": "Rue Emile Francqui",
"country": "BE",
"postcode": "1435",
"box_number": null,
"street_number": "5",
"locality_suffix": null
},
"effective_date": "2024-07-01",
"evidence_quote": "Le si\u00E8ge de la Soci\u00E9t\u00E9 sera transf\u00E9r\u00E9 \u00E0 compter du 1er juillet 2024 \u00E0 l\u0027adresse suivante: Rue Emile Francqui, 11 B-1435 Mont-Saint-Guibert.",
"region_changed": false,
"is_statute_change": false,
"nationality_change": false,
"old_address_source": "header_volledig_adres",
"statute_clause_text": null,
"statute_article_number": null,
"effective_date_qualifier": "absolute",
"statutaire_vs_werkelijke": "statutaire",
"linguistic_region_changed": false,
"court_jurisdiction_changed": false,
"effective_date_is_approximate": false
},
{
"kind": "zetel_clause_amendment_no_move",
"seat_type": "siege_social",
"new_address": {
"raw": "Rue Emile Francqui, 11 B-1435 Mont-Saint-Guibert",
"city": "Mont-Saint-Guibert",
"region": "waals_gewest",
"street": "Rue Emile Francqui",
"country": "BE",
"postcode": "1435",
"box_number": null,
"street_number": "11",
"locality_suffix": null
},
"old_address": {
"raw": "Rue Emile Francqui 5, 1435 Mont-Saint-Guibert",
"city": "Mont-Saint-Guibert",
"region": "waals_gewest",
"street": "Rue Emile Francqui",
"country": "BE",
"postcode": "1435",
"box_number": null,
"street_number": "5",
"locality_suffix": null
},
"effective_date": "2024-06-01",
"evidence_quote": "Le Conseil confirme qu\u0027\u00E0 partir du 1er juin 2024 les pouvoirs de signature sur les comptes ouverts ou \u00E0 ouvrir au nom de la Soci\u00E9t\u00E9 sont exerc\u00E9s comme suit: par les personnes suivantes agissant conjointement deux par deux: M. Alexander Francke, Managing Director, European Operations; M. Pascal Dech\u00E8",
"region_changed": false,
"is_statute_change": false,
"nationality_change": false,
"old_address_source": "header_volledig_adres",
"statute_clause_text": null,
"statute_article_number": null,
"effective_date_qualifier": "absolute",
"statutaire_vs_werkelijke": "statutaire",
"linguistic_region_changed": false,
"court_jurisdiction_changed": false,
"effective_date_is_approximate": false
}
],
"notary": {
"name": "Pascal Dech\u00E8vre",
"firm_city": null,
"firm_name": null,
"office_city": "Mont-Saint-Guibert",
"is_associated": false
},
"act_meta": {
"language": "fr",
"pub_date": "2024-07-24",
"filing_date": "2024-05-28",
"act_kind_objet": "Objet de l\u0027acte:"
},
"decision": {
"body": "enig_aandeelhouder_schriftelijk",
"date": "2024-05-28",
"unanimous": true
},
"subject_company": {
"kbo": "0400.349.682",
"name_full": "Oregon Tool Europe",
"legal_form": "SA"
},
"publication_proxy": {
"kind": "person",
"org_kbo": null,
"org_name": null,
"person_name": "Pascal Dech\u00E8vre",
"org_rep_person_name": null,
"person_role_at_subject": "Administrateur d\u00E9l\u00E9gu\u00E9"
},
"co_filed_documents": [
"Extrait des d\u00E9cisions de l\u0027actionnaire unique du 28 mai 2024",
"Extrait des d\u00E9cisions unanimes et \u00E9crites du conseil d\u0027administration du 20 juin 2024"
]
}04-03-2024 Alexander Rüdiger Hubertus Francke benoemd tot gedelegeerd bestuurder
- Alexander Rüdiger Hubertus Francke, Gedelegeerd bestuurder
Technische details
{
"events": [
{
"kind": "director_in",
"role": "administrateur d\u00E9l\u00E9gu\u00E9",
"person": {
"rrn": null,
"name": "Alexander R\u00FCdiger Hubertus Francke",
"address": null,
"birth_date": null
}
}
],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0400.349.682",
"name_full": "Oregon Tool Europe"
}
}25-08-2023 2 bestuurders benoemd
- Pascal Dechèvre, Bestuurder
- Paul Tonnesen, Bestuurder
Technische details
{
"events": [
{
"kind": "director_in",
"role": "administrateur",
"person": {
"rrn": null,
"name": "Pascal Dech\u00E8vre",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "administrateur",
"person": {
"rrn": null,
"name": "Paul Tonnesen",
"address": null,
"birth_date": null
}
}
],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0400.349.682",
"name_full": "Oregon Tool Europe"
}
}23-08-2023 2 bestuurders benoemd, 1 ontslagnemend
- Elliot Zimmer, Bestuurder
- Elliot Zimmer, Gedelegeerd bestuurder
- Paul Tonnesen, Bestuurder
Technische details
{
"events": [
{
"kind": "director_out",
"role": "administrateur",
"person": {
"rrn": null,
"name": "Paul Tonnesen",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "administrateur",
"person": {
"rrn": null,
"name": "Elliot Zimmer",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "administrateur d\u00E9l\u00E9gu\u00E9",
"person": {
"rrn": null,
"name": "Elliot Zimmer",
"address": null,
"birth_date": null
}
}
],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0400.349.682",
"name_full": "Oregon Tool Europe"
}
}14-10-2022 1 bestuurder benoemd, 1 ontslagnemend
- Jason Richard Landmark, Gedelegeerd bestuurder
- Michael Winkler, Gedelegeerd bestuurder
Technische details
{
"events": [
{
"kind": "director_out",
"role": "administrateur d\u00E9l\u00E9gu\u00E9",
"person": {
"rrn": null,
"name": "Michael Winkler",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "administrateur d\u00E9l\u00E9gu\u00E9",
"person": {
"rrn": null,
"name": "Jason Richard Landmark",
"address": null,
"birth_date": null
}
}
],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0400.349.682",
"name_full": "Oregon Tool Europe"
}
}12-09-2022 Wijziging in het bestuur
Technische details
{
"events": [],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0400.349.682",
"name_full": "Oregon Tool Europe"
}
}29-08-2022 Kapitaalverhoging van €18.120 tot €1.962.224,97
- €1.944.104,97 → €1.962.224,97
- Inbreng in geld · Apport en numéraire
Technische details
{
"events": [
{
"kind": "capital_increase",
"after_eur": 1962224.97,
"delta_eur": 18120.0,
"before_eur": 1944104.97,
"contribution_type": "geld"
}
],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0400.349.682",
"name_full": "OREGON TOOL EUROPE"
}
}08-08-2022 Wijziging in het bestuur
Technische details
{
"events": [],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0400.349.682",
"name_full": "Oregon Tool Europe"
}
}01-08-2022 3 bestuurders benoemd
- Michael Winkler, Bestuurder
- Pascal Dechèvre, Bestuurder
- Paul Tonnesen, Bestuurder
Technische details
{
"events": [
{
"kind": "director_in",
"role": "administrateur",
"person": {
"rrn": null,
"name": "Michael Winkler",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "administrateur",
"person": {
"rrn": null,
"name": "Pascal Dech\u00E8vre",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "administrateur",
"person": {
"rrn": null,
"name": "Paul Tonnesen",
"address": null,
"birth_date": null
}
}
],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0400.349.682",
"name_full": "Oregon Tool Europe"
}
}23-06-2022 Publicatie in het Belgisch Staatsblad, Diversen
Technische details
{
"stage": "proposal",
"notary": {
"name": "Gert Cauwenbergh",
"firm_city": null,
"firm_name": null,
"office_city": "Zaventem",
"is_associated": false
},
"act_meta": {
"language": "fr",
"pub_date": "2022-06-23",
"filing_date": "2022-06-13",
"act_kind_objet": "Projet commun de fusion transfrontali\u00E8re"
},
"decision": {
"body": "buitengewone_algemene_vergadering",
"act_date": "2022-06-09",
"unanimous": null
},
"conversion": null,
"detected_kind": "merger_absorption",
"report_waiver": {
"summary": "La soci\u00E9t\u00E9 Oregon Tool Europe SA a renonc\u00E9 \u00E0 la pr\u00E9sentation du rapport de commissaire aux comptes, conform\u00E9ment \u00E0 l\u0027article 7:179 j. 7:197 CSA, en raison de la nature intra-groupe de la fusion.",
"articles": [
"5:121",
"12:26 \u00A71"
]
},
"restructuring": {
"parties": [
{
"kbo": "0400.349.682",
"name": "Oregon Tool Europe SA",
"role": "acquiring",
"address": "Rue Emile Francqui 5, 1435 Mont-Saint-Guibert",
"is_foreign": false,
"legal_form": "SA",
"is_new_company": false,
"jurisdiction_country": "BE"
},
{
"kbo": null,
"name": "Blount Netherlands B.V.",
"role": "absorbed",
"address": "Herikerbergweg 238, Luna ArenA, 1101CM Amsterdam",
"is_foreign": true,
"legal_form": "B.V.",
"is_new_company": false,
"jurisdiction_country": "NL"
}
],
"exchange_ratio": 25853.8,
"legal_articles": [
"12:111",
"2:312",
"2:326",
"2:333d",
"12:106"
],
"is_cross_border": true,
"is_silent_merger": false,
"balance_basis_date": "2021-12-31",
"exchange_ratio_text": "25.853,80 x 18.120 = 468.470.925,6647",
"new_shares_issued_n": 468470925,
"real_estate_included": true,
"patrimony_description": "Tous les actifs et passifs de la Soci\u00E9t\u00E9 \u00E0 Absorber seront transf\u00E9r\u00E9s \u00E0 titre universel, dans leur int\u00E9gralit\u00E9, \u00E0 la Soci\u00E9t\u00E9 Absorbante. Le transfert concerne l\u0027ensemble du patrimoine, y compris les participations, les biens immobiliers, les droits de propri\u00E9t\u00E9 intellectuelle et les activit\u00E9s commerciales.",
"equity_transferred_eur": 83326524.0,
"accounting_effective_date": "2022-01-01"
},
"subject_company": {
"kbo": "0400.349.682",
"name_full": "Oregon Tool Europe",
"legal_form": "SA"
},
"publication_proxy": {
"kind": "person",
"org_kbo": null,
"org_name": null,
"person_name": "Charlotte Reabel",
"org_rep_person_name": null
},
"summary_narrative": "La soci\u00E9t\u00E9 anonyme belge Oregon Tool Europe SA et la soci\u00E9t\u00E9 \u00E0 responsabilit\u00E9 limit\u00E9e n\u00E9erlandaise Blount Netherlands B.V. ont \u00E9tabli un projet commun de fusion transfrontali\u00E8re par absorption. La Soci\u00E9t\u00E9 \u00E0 Absorber, dont le si\u00E8ge est \u00E0 Amsterdam, sera absorb\u00E9e par la Soci\u00E9t\u00E9 Absorbante, qui poursuivra toutes ses activit\u00E9s. Le transfert du patrimoine s\u0027effectuera \u00E0 titre universel, avec une valeur comptable au 31 d\u00E9cembre 2021. Le rapport d\u0027\u00E9change d\u0027actions est de 25.853,80 pour 1, et 468.470.925 nouvelles actions seront \u00E9mises. La fusion prendra effet comptablement \u00E0 partir du 1er janvier 20",
"co_filed_documents": [
"Projet commun de fusion transfrontali\u00E8re en date du 9 juin 2022."
],
"detected_real_type": "fusion_proposal",
"referenced_correction": null,
"should_reroute_to_category": null
}06-12-2021 1 bestuurder benoemd, 1 ontslagnemend
- EY Réviseurs d'Entreprises SRL, Commissaire
- KPMG Réviseurs d'Entreprises SRL, Commissaire
Technische details
{
"events": [
{
"kind": "director_out",
"role": "commissaire",
"person": {
"rrn": null,
"name": "KPMG R\u00E9viseurs d\u0027Entreprises SRL",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "commissaire",
"person": {
"rrn": null,
"name": "EY R\u00E9viseurs d\u0027Entreprises SRL",
"address": null,
"birth_date": null
}
}
],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0400.349.682",
"name_full": "Oregon Tool Europe"
}
}30-08-2021 3 bestuurders benoemd
- Michael Winkler, Bestuurder
- Pascal Dechèvre, Bestuurder
- Paul Tonnesen, Bestuurder
Technische details
{
"events": [
{
"kind": "director_in",
"role": "administrateur",
"person": {
"rrn": null,
"name": "Michael Winkler",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "administrateur",
"person": {
"rrn": null,
"name": "Pascal Dech\u00E8vre",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "administrateur",
"person": {
"rrn": null,
"name": "Paul Tonnesen",
"address": null,
"birth_date": null
}
}
],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0400.349.682",
"name_full": "Oregon Tool Europe"
}
}03-06-2021 Statutenwijziging
Technische details
{
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"name_change": {
"new": "Oregon Tool Europe",
"old": "BLOUNT EUROPE",
"changed": true
},
"seat_change": {
"changed": false
},
"object_change": {
"changed": false
},
"subject_company": {
"kbo": "0400.349.682",
"name_full": "BLOUNT EUROPE"
},
"legal_form_change": {
"new": "Soci\u00E9t\u00E9 anonyme",
"old": "Soci\u00E9t\u00E9 anonyme",
"changed": false
}
}22-09-2020 5 bestuurders benoemd, 1 ontslagnemend
- Pascal Dechèvre, Gedelegeerd bestuurder
- Michael Winkler, Gedelegeerd bestuurder
- Paul Tonneson, Bestuurder
- KPMG Réviseurs d'Entreprises SCRL, Commissaire
- Xavier Nys, Représentant permanent du commissaire
- Joshua L. Collins, Bestuurder
Technische details
{
"events": [
{
"kind": "director_in",
"role": "administrateur d\u00E9l\u00E9gu\u00E9",
"person": {
"rrn": null,
"name": "Pascal Dech\u00E8vre",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "administrateur d\u00E9l\u00E9gu\u00E9",
"person": {
"rrn": null,
"name": "Michael Winkler",
"address": null,
"birth_date": null
}
},
{
"kind": "director_out",
"role": "administrateur",
"person": {
"rrn": null,
"name": "Joshua L. Collins",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "administrateur",
"person": {
"rrn": null,
"name": "Paul Tonneson",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "commissaire",
"person": {
"rrn": null,
"name": "KPMG R\u00E9viseurs d\u0027Entreprises SCRL",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "repr\u00E9sentant permanent du commissaire",
"person": {
"rrn": null,
"name": "Xavier Nys",
"address": null,
"birth_date": null
}
}
],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0400.349.682",
"name_full": "Blount Europe"
}
}25-06-2019 3 bestuurders benoemd
- Michael Winkler, Bestuurder
- Pascal Dechèvre, Bestuurder
- Joshua L. Collins, Bestuurder
Technische details
{
"events": [
{
"kind": "director_in",
"role": "administrateur",
"person": {
"rrn": null,
"name": "Michael Winkler",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "administrateur",
"person": {
"rrn": null,
"name": "Pascal Dech\u00E8vre",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "administrateur",
"person": {
"rrn": null,
"name": "Joshua L. Collins",
"address": null,
"birth_date": null
}
}
],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0400.349.682",
"name_full": "Blount Europe"
}
}28-11-2018 3 bestuurders benoemd
- Michael Winkier, Administrator
- Pascal Dechèvre, Administrator
- Joshua L. Collins, Administrator
Technische details
{
"events": [
{
"kind": "director_in",
"role": "administrator",
"person": {
"rrn": null,
"name": "Michael Winkier",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "administrator",
"person": {
"rrn": null,
"name": "Pascal Dech\u00E8vre",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "administrator",
"person": {
"rrn": null,
"name": "Joshua L. Collins",
"address": null,
"birth_date": null
}
}
],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0400.349.682",
"name_full": "BLOUNT EUROP\u0415"
}
}03-07-2018 2 bestuurders benoemd, 1 ontslagnemend
- KPMG Réviseurs d'Entreprises SCRL civile, Auditor
- Herwig Carmans, Auditor representative
- KPMG Réviseurs d'Entreprises SCRL civile, Auditor
Technische details
{
"events": [
{
"kind": "director_out",
"role": "auditor",
"person": {
"rrn": null,
"name": "KPMG R\u00E9viseurs d\u0027Entreprises SCRL civile",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "auditor",
"person": {
"rrn": null,
"name": "KPMG R\u00E9viseurs d\u0027Entreprises SCRL civile",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "auditor representative",
"person": {
"rrn": null,
"name": "Herwig Carmans",
"address": null,
"birth_date": null
}
}
],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0400.349.682",
"name_full": "BLOUNT EUROPE"
}
}05-07-2017 3 bestuurders benoemd
- Michael Winkler, Bestuurder
- Pascal Dechèvre, Bestuurder
- Joshua L. Collins, Bestuurder
Technische details
{
"events": [
{
"kind": "director_in",
"role": "administrateur",
"person": {
"rrn": null,
"name": "Michael Winkler",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "administrateur",
"person": {
"rrn": null,
"name": "Pascal Dech\u00E8vre",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "administrateur",
"person": {
"rrn": null,
"name": "Joshua L. Collins",
"address": null,
"birth_date": null
}
}
],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0400.349.682",
"name_full": "Blount Europe"
}
}24-03-2017 1 bestuurder benoemd, 1 ontslagnemend
- Pascal Dechèvre, Bestuurder
- Calvin Jenness, Bestuurder
Technische details
{
"events": [
{
"kind": "director_out",
"role": "administrateur",
"person": {
"rrn": null,
"name": "Calvin Jenness",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "administrateur",
"person": {
"rrn": null,
"name": "Pascal Dech\u00E8vre",
"address": null,
"birth_date": null
}
}
],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0400.349.682",
"name_full": "Blount Europe"
}
}11-10-2016 3 bestuurders benoemd
- Joshua L. Collins, Bestuurder
- Michael Winkler, Bestuurder
- Calvin Jenness, Bestuurder
Technische details
{
"events": [
{
"kind": "director_in",
"role": "administrateur",
"person": {
"rrn": null,
"name": "Joshua L. Collins",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "administrateur",
"person": {
"rrn": null,
"name": "Michael Winkler",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "administrateur",
"person": {
"rrn": null,
"name": "Calvin Jenness",
"address": null,
"birth_date": null
}
}
],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0400.349.682",
"name_full": "Blount Europe S.A."
}
}07-06-2016 2 bestuurders benoemd, 1 ontslagnemend
- Michael Winkler, Bestuurder
- Pascal Dechèvre, Bestuurder
- Marnix Kuypers, Bestuurder
Technische details
{
"events": [
{
"kind": "director_out",
"role": "administrateur",
"person": {
"rrn": null,
"name": "Marnix Kuypers",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "administrateur",
"person": {
"rrn": null,
"name": "Michael Winkler",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "administrateur",
"person": {
"rrn": null,
"name": "Pascal Dech\u00E8vre",
"address": null,
"birth_date": null
}
}
],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0400.349.682",
"name_full": "Blount Europe"
}
}20-07-2015 2 bestuurders benoemd
- Marnix Kuypers, Bestuurder
- Marnix Kuypers, Gedelegeerd bestuurder
Technische details
{
"events": [
{
"kind": "director_in",
"role": "administrateur",
"person": {
"rrn": null,
"name": "Marnix Kuypers",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "administrateur-d\u00E9l\u00E9gu\u00E9",
"person": {
"rrn": null,
"name": "Marnix Kuypers",
"address": null,
"birth_date": null
}
}
],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0400.349.682",
"name_full": "Blount Europe"
}
}20-06-2011 Wijziging in het bestuur
Technische details
{
"events": [],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0400.349.682",
"name_full": "Blount Europe S.A."
}
}03-03-2010 2 bestuurders benoemd, 1 ontslagnemend
- Joshua L. Collins, Bestuurder
- Joshua L. Collins, Gedelegeerd bestuurder
- James Osterman, Bestuurder
Technische details
{
"events": [
{
"kind": "director_out",
"role": "administrateur",
"person": {
"rrn": null,
"name": "James Osterman",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "administrateur",
"person": {
"rrn": null,
"name": "Joshua L. Collins",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "administrateur-d\u00E9l\u00E9gu\u00E9",
"person": {
"rrn": null,
"name": "Joshua L. Collins",
"address": null,
"birth_date": null
}
}
],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0400.349.682",
"name_full": "Blount Europe S.A."
}
}07-08-2006 5 bestuurders benoemd
- Leo Sillis, Administrator
- James Osterman, Administrator
- Kenneth O. Saito, Administrator
- SCCRL PricewaterhouseCoopers Reviseurs d'Entreprises, Commissaire
- Dominique Milis, Commissaire
Technische details
{
"events": [
{
"kind": "director_in",
"role": "administrator",
"person": {
"rrn": null,
"name": "Leo Sillis",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "administrator",
"person": {
"rrn": null,
"name": "James Osterman",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "administrator",
"person": {
"rrn": null,
"name": "Kenneth O. Saito",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "commissaire",
"person": {
"rrn": null,
"name": "SCCRL PricewaterhouseCoopers Reviseurs d\u0027Entreprises",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "commissaire",
"person": {
"rrn": null,
"name": "Dominique Milis",
"address": null,
"birth_date": null
}
}
],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0400.349.682",
"name_full": "Blount Europe S.A."
}
}30-09-2005 1 bestuurder benoemd, 1 ontslagnemend
- Scott Sander, Gedelegeerd bestuurder
- Cyrille Michel, Gedelegeerd bestuurder
Technische details
{
"events": [
{
"kind": "director_out",
"role": "administrateur-d\u00E9l\u00E9gu\u00E9",
"person": {
"rrn": null,
"name": "Cyrille Michel",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "administrateur-d\u00E9l\u00E9gu\u00E9",
"person": {
"rrn": null,
"name": "Scott Sander",
"address": null,
"birth_date": null
}
}
],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0400.349.682",
"name_full": "Blount Europe"
}
}Genereer een gestructureerde, feitelijke nota op basis van alle signalen in dit dossier: risico, financiële gezondheid, eigendomsstructuur, mandaten en sectorvergelijking.
| Officiële naamFR | Oregon Tool Europe |