Phillips & Temro Industries Europe
De berekende faillissementskans van Phillips & Temro Industries Europe over 12 maanden bedraagt 0,8% (laag). Het bedrijf is actief sinds 2017 en het Belgisch Staatsblad bevat geen insolventie- of waarschuwingssignalen. Er zijn geen verwerkte jaarrekeningcijfers beschikbaar; deze conclusie steunt uitsluitend op register- en Staatsbladgegevens.
| Actief | 8 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 |
|---|---|---|---|
| 30-09-2025 | volledig | 24-04-2026 | 2026-00087031 |
| 30-09-2024 | volledig | 29-09-2025 | 2025-00510667 |
| 30-09-2023 | volledig | 30-04-2024 | 2024-00076875 |
| 30-09-2022 | volledig | 26-04-2023 | 2023-00066464 |
| 30-09-2021 | volledig | 18-03-2022 | 2022-08100004 |
| 30-09-2020 | volledig | 23-04-2021 | 2021-11000419 |
| 30-09-2019 | volledig | 10-04-2020 | 2020-09000418 |
| 30-09-2018 | volledig | 28-03-2019 | 2019-08300184 |
-
Actief12-12-2024 → heden
-
Actief30-04-2020 → heden
Voormalige bestuurders (3)
-
Voormalig- → 11-12-2024
-
Voormalig- → 30-04-2020
-
Voormalig- → 30-04-2020
| Commissaris / bedrijfsrevisor | IBR/IRE-nummer | Periode |
|---|---|---|
| PwC Réviseurs d'Entreprises SRLActief Commissaris · vertegenwoordigd door Loris GUIDI |
- | 22-11-2024 → heden |
Toon 1 eerdere commissarissen
| PwC Reviseurs d'Entreprises Commissaris · vertegenwoordigd door Loris GUIDI opgevolgd door PwC Réviseurs d'Entreprises SRL in 2024 |
- | 11-05-2021 → 22-11-2024 |
| NACE primair | Groothandel in machines en apparaten voor de warmte-, koel- en vriestechniek voor industrieel gebruik(46647) |
| Rechtsvorm | BVBA(015) |
| Oprichtingsdatum | 15-11-2017 |
| Status | Actief |
| Postcode | 4140 |
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. |
|---|---|---|---|---|
| 62067E0807/00F000 | Wallonië | 2.619 m² | - | - |
Eén tijdlijn van alles wat er met dit bedrijf is gebeurd, publicaties, insolventie- en levensloopgebeurtenissen, administratieve wijzigingen en neergelegde jaarrekeningen.
Wij kennen 12 Staatsblad-aktes van dit bedrijf. Daarvan is er nog geen enkele gelezen: wat erin staat, is hier niet vastgesteld en ook niet weerlegd.
17-12-2025 Wijziging in het bestuur
Technische details
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"subject_company": {
"kbo": "0684.703.402",
"name_full": "PHILLIPS \u0026 TEMRO INDUSTRIES EUROPE",
"legal_form": "SRL"
}
}15-10-2025 1 bestuurder benoemd, 1 ontslagnemend
- Wayde Heirigs, Bestuurder
- Thomas Moser, Bestuurder
Technische details
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"kind": "director_out",
"role": "bestuurder",
"person": {
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"name": "Thomas Moser",
"address": null,
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},
"effective_date": "2024-12-11",
"evidence_quote": "L\u0027actionnaire unique confirme avoir mis fin au mandat de Monsieur Thomas Moser en tant qu\u0027administrateur de la Soci\u00E9t\u00E9, avec effet \u00E0 la date du 11 d\u00E9cembre 2024."
},
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"name": "Wayde Heirigs",
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"effective_date": "2024-12-12",
"evidence_quote": "L\u0027actionnaire unique d\u00E9cide de nommer Monsieur Wayde Heirigs, citoyen des \u00C9tats-Unis d\u0027Am\u00E9rique, n\u00E9 le 18 septembre 1969 \u00E0 Minnesota, (...), en tant qu\u0027administrateur de la Soci\u00E9t\u00E9, avec effet \u00E0 la date du 12 d\u00E9cembre 2024."
}
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"subject_company": {
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"legal_form": "SRL"
}
}22-11-2024 Loris GUIDI herbenoemd als commissaris
- Loris GUIDI, Commissaris
Technische details
{
"events": [
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"kind": "commissaris_renew",
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"via_org": {
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"name": "SRL PwC R\u00E9viseurs d\u0027Entreprises",
"address": null,
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"evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale nomme la SRL PwC R\u00E9viseurs d\u0027Entreprises, ayant son si\u00E8ge soclal \u00E0 1831 Diegem, Culllganlaan 5, comme commissaire pour un terme de trois ans."
}
],
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"subject_company": {
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}
}11-05-2021 Loris GUIDI herbenoemd als commissaris
- Loris GUIDI, Commissaris
Technische details
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"evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale nomme la SRL PwC R\u00E9viseurs d\u0027Entreprises, ayant son si\u00E8ge social \u00E0 1932-SINT-STEVENS-WOLUWE, Woluwedal 18, comme commissaire pour un terme de trois ans."
}
],
"schema": "v3.2",
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"subject_company": {
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"name_full": "PHILLIPS \u0026 TEMRO INDUSTRIES EUROPE",
"legal_form": "SRL"
}
}18-11-2020 1 bestuurder benoemd, 2 ontslagnemend
- Deborah Ann Roth, Bestuurder
- James Sorboro, Bestuurder
- Isaac Wharton, Bestuurder
Technische details
{
"events": [
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"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "James Sorboro",
"address": null,
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},
"effective_date": "2020-04-30",
"evidence_quote": "Les actionnaires prennent acte de la d\u00E9mission de M. James Sorboro et M. Isaac Wharton comme administrateurs de la Soci\u00E9t\u00E9. [...] ils resteront, \u00E0 la demande de la Soci\u00E9t\u00E9 et conform\u00E9ment \u00E0 l\u0027article 5:70 du Code des soci\u00E9t\u00E9s et des associations, en fonction pour une tr\u00E8s courte dur\u00E9e, \u00E0 savoir jusq"
},
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"person": {
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"name": "Isaac Wharton",
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"effective_date": "2020-04-30",
"evidence_quote": "Les actionnaires prennent acte de la d\u00E9mission de M. James Sorboro et M. Isaac Wharton comme administrateurs de la Soci\u00E9t\u00E9. [...] ils resteront, \u00E0 la demande de la Soci\u00E9t\u00E9 et conform\u00E9ment \u00E0 l\u0027article 5:70 du Code des soci\u00E9t\u00E9s et des associations, en fonction pour une tr\u00E8s courte dur\u00E9e, \u00E0 savoir jusq"
},
{
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"person": {
"rrn": null,
"name": "Deborah Ann Roth",
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},
"effective_date": "2020-04-30",
"evidence_quote": "Les actionnaires d\u00E9cident de nommer Madame Deborah Ann Roth, r\u00E9sidant \u00E0 5770 Maple Ridge Dr Maple Plain, MN 56359, Etats-Unis d\u0027Am\u00E9rique, en qualit\u00E9 d\u0027administrateur de la Soci\u00E9t\u00E9, pour une dur\u00E9e ind\u00E9termin\u00E9e et avec effet \u00E0 la date des pr\u00E9sentes d\u00E9cisions."
}
],
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"subject_company": {
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"name_full": "PHILLIPS \u0026 TEMRO INDUSTRIES EUROPE",
"legal_form": "SPRL"
}
}19-02-2020 Wijziging in het bestuur
Technische details
{
"events": [],
"schema": "v3.2",
"act_meta": {
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"extractor": "constrained-core-35b"
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"subject_company": {
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"name_full": "PHILLIPS \u0026 TEMRO INDUSTRIES EUROPE",
"legal_form": "SPRL"
}
}03-10-2019 Statutenwijziging
Technische details
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"act_meta": {
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"extractor": "constrained-core-35b"
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"statute_change": {
"name_change": false,
"seat_change": true,
"object_change": false,
"effective_date": "2019-09-24",
"legal_form_change": false
},
"bedrijfsrevisor": null,
"subject_company": {
"kbo": "0684.703.402",
"name_full": "PHILLIPS \u0026 TEMRO INDUSTRIES EUROPE",
"legal_form": "SPRL"
},
"signature_regime": null,
"special_mandates": [],
"governance_change": {
"admin_delegated_added": []
}
}25-09-2019 Wijziging in het bestuur
Technische details
{
"events": [],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0684.703.402",
"name_full": "PHILLIPS \u0026 TEMRO INDUSTRIES EUROPE",
"legal_form": "SPRL"
}
}04-06-2018 Cédric LEVERT herbenoemd als commissaris
- Cédric LEVERT, Commissaris
Technische details
{
"events": [
{
"kind": "commissaris_renew",
"role": "commissaris",
"person": {
"rrn": null,
"name": "C\u00E9dric LEVERT",
"address": null,
"birth_date": null
},
"via_org": {
"kbo": "0684703402",
"name": "PwC R\u00E9viseurs d\u0027Entreprises sccrl",
"address": null,
"country": null,
"legal_form": null
},
"effective_date": "2018-01-22",
"evidence_quote": "La soci\u00E9t\u00E9 PwC R\u00E9viseurs d\u0027Entreprises sccrl est repr\u00E9sent\u00E9e, \u00E0 partir du 22 janvier 2018, par C\u00E9dric LEVERT dans l\u0027exercice de son mandat de commissaire en remplacement de Yves VANDEPLAS."
}
],
"schema": "v3.2",
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"subject_company": {
"kbo": "0684.703.402",
"name_full": "PHILLIPS \u0026 TEMRO INDUSTRIES EUROPE",
"legal_form": "SPRL"
}
}16-02-2018 Zetelverplaatsing van Bruxelles naar Sprimont
- Rue de la Presse 4, 1000 Bruxelles → Rue du Roua 70, 4140 Sprimont
Technische details
{
"events": [
{
"kind": "zetel_transfer",
"seat_type": "statutaire",
"new_address": {
"city": "Sprimont",
"region": "Waals",
"street": "Rue du Roua",
"country": "BE",
"postcode": "4140",
"box_number": null,
"street_number": "70"
},
"old_address": {
"city": "Bruxelles",
"region": "Brussels",
"street": "Rue de la Presse",
"country": "BE",
"postcode": "1000",
"box_number": null,
"street_number": "4"
},
"effective_date": "2018-01-11",
"evidence_quote": "Les g\u00E9rants ont DECIDE de transf\u00E9rer le si\u00E8ge social de la Soci\u00E9t\u00E9 \u00E0 Rue du Roua 70, 4140 Sprimont, avec effet au 11 janvier 2018;"
}
],
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"name_full": "PHILLIPS \u0026 TEMRO INDUSTRIES EUROPE",
"legal_form": "SPRL"
}
}17-11-2017 Oprichting van een SNC
Technische details
{
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"seat": "1000 Bruxelles, Rue de la Presse 4",
"schema": "v3.2",
"act_meta": {
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"founders": [
{
"org": {
"kbo": "0684.652.724",
"name": "Truflo Air Movement Limited"
},
"kind": "rechtspersoon",
"person": null,
"share_class": "Ordinary",
"partner_role": null,
"holder_org_kbo": "0684.652.724",
"holder_org_name": "Truflo Air Movement Limited",
"contribution_type": "cash",
"amount_paid_in_eur": 6199.66,
"holder_person_name": null,
"is_subscriber_only": true,
"n_shares_subscribed": 18549,
"amount_subscribed_eur": 18549.0,
"is_anonymous_silent_partner": false
},
{
"org": null,
"kind": "natural_person",
"person": {
"dob": null,
"name": "SANTONI Michael Phillip",
"niss": null,
"address": "7701 Forsyth Blvd, suite 600, Saint Louis, Missouri (\u00C9tats-Unis d\u0027Am\u00E9rique)"
},
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"contribution_type": "cash",
"amount_paid_in_eur": 0.34,
"holder_person_name": "SANTONI Michael Phillip",
"is_subscriber_only": true,
"n_shares_subscribed": 1,
"amount_subscribed_eur": 1.0,
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}
],
"capital_eur": 18550.0,
"subject_company": {
"kbo": "0684.703.402",
"name_full": "Phillips \u0026 Temro Industries Europe",
"legal_form": "SNC"
},
"initial_directors": [],
"incorporation_date": "2017-11-15",
"post_incorporation_mandates": []
}| Officiële naamFR | Phillips & Temro Industries Europe |