Checked.be
Actief
BE 0412.809.333NV
Prominent Belgium
Avenue Landas 11 ·1480 Tubize, België· 53 jaar actief
Sector: Groothandel
(46649)
Conclusie
De berekende faillissementskans van Prominent Belgium over 12 maanden bedraagt 0,3% (zeer laag). Het bedrijf is actief sinds 1972 en het Belgisch Staatsblad bevat geen insolventie- of waarschuwingssignalen. Er zijn geen verwerkte jaarrekeningcijfers beschikbaar; deze conclusie steunt uitsluitend op register- en Staatsbladgegevens.
Op basis van Staatsblad- en KBO-gegevens.
Kerncijfers
| Actief | 53 jaar |
| Bestuur | 4 |
| Vestigingen | 1 |
| Publicaties | 27 |
Faillissementskans (12 mnd)
0,3%
Zeer laag
0%0,5%1,5%4%10%≥25%
Lange historiek
−Rechtsvorm met lager risicoprofiel
−Sector met hoger faalrisico
+
Statistische inschatting op basis van openbare bronnen — geen kredietadvies of vaststelling. Hoe berekenen we dit?
Risicobeoordeling
0 / 100
Laag risicoVertrouwenssignalen
Lang gevestigd
Opgericht in 1972 — 53 jaar actief.
Geen juridische incidenten
Geen faillissement, reorganisatie of voorlopig bewind in het Belgisch Staatsblad.
Administratief in orde
Geen schrappingen door FOD Economie (UBO, jaarrekeningen, adres, activiteit).
Administratieve waarschuwingen
Geen administratieve waarschuwingen
Financiële kerncijfers
Financiën worden verwerkt
NBB heeft 10 aangifte(n) op record voor dit bedrijf — laatste boekjaar 2025 (volledig). De jaarrekening wordt verwerkt.
Aangiften op record
| Boekjaar | Type | Neerlegging | Referentie |
|---|---|---|---|
| 31-12-2025 | volledig | 13-05-2026 | 2026-00114590 |
| 31-12-2024 | volledig | 19-06-2025 | 2025-00183594 |
| 31-12-2023 | volledig | 20-06-2024 | 2024-00165990 |
| 31-12-2022 | volledig | 26-05-2023 | 2023-00102285 |
| 31-12-2021 | volledig | 03-05-2022 | 2022-20017855 |
| 31-12-2020 | volledig | 10-05-2021 | 2021-13800467 |
| 31-12-2019 | volledig | 23-04-2020 | 2020-09700114 |
| 31-12-2018 | volledig | 06-05-2019 | 2019-12300431 |
| 31-12-2017 | volledig | 25-04-2018 | 2018-10600185 |
| 31-12-2016 | volledig | 28-06-2017 | 2017-22600446 |
Bestuurders & mandaten
Huidige bestuurders & mandaten
-
Actief30-11-2025 → heden
-
Actief31-01-2020 → heden
2 gebeurtenissen
- 14-04-2021 Mandaat verlengd· Bestuurder
- 31-01-2020 Benoemd· Bestuurder
-
Actief22-05-2015 → heden
2 gebeurtenissen
- 14-04-2021 Mandaat verlengd· Bestuurder
- 22-05-2015 Mandaat verlengd· Bestuurder
-
Actief14-04-2015 → heden
Voormalige bestuurders (6)
-
Voormalig01-05-2023 → 30-11-2025
2 gebeurtenissen
- 30-11-2025 Ontslagen· Bestuurder
- 01-05-2023 Benoemd· Bestuurder
-
Voormalig31-10-2018 → 30-04-2023
3 gebeurtenissen
- 30-04-2023 Ontslagen· Bestuurder
- 14-04-2021 Mandaat verlengd· Bestuurder
- 31-10-2018 Benoemd· Bestuurder
-
Voormalig14-04-2015 → 31-01-2020
2 gebeurtenissen
- 31-01-2020 Ontslagen· Bestuurder
- 14-04-2015 Benoemd· Bestuurder
-
Voormalig— → 31-10-2018
-
Voormalig— → 22-05-2015
-
Voormalig— → 22-05-2015
Volledige benoemingsgeschiedenis uit het Belgisch Staatsblad. Vaste vertegenwoordigers worden getoond bij rechtspersoon-bestuurders.
Commissaris / bedrijfsrevisor
| Commissaris / bedrijfsrevisor | IBR/IRE-nummer | Periode |
|---|---|---|
| CDP PETIT & CoActief Commissaris · vertegenwoordigd door Gaëtan Dumortier |
— | 24-01-2024 → heden |
Aangestelde commissaris uit het Belgisch Staatsblad. Het IBR/IRE-nummer verwijst naar het register van het Instituut van de Bedrijfsrevisoren.
Juridische structuur
| NACE primair | Groothandel(46649) |
| Rechtsvorm | NV(014) |
| Oprichtingsdatum | 22-12-1972 |
| Status | Actief |
| Postcode | 1480 |
Verbindingen & netwerk
Groepsstructuur
Moederbedrijf · 8 dochters · 1 vestiging
Controle→
Netwerkverbindingen
Gedeelde rechtspersoon-bestuurder
→
Gedeelde rechtspersoon-bestuurder
→
Gedeelde rechtspersoon-bestuurder
→
Gedeelde rechtspersoon-bestuurder
→
Gedeelde rechtspersoon-bestuurder
→
Gedeelde rechtspersoon-bestuurder
→
Gedeelde rechtspersoon-bestuurder
→
Verbindingen afgeleid uit gedeelde bestuurders, adressen, aandeelhouders en groepsstructuur in het Belgisch Staatsblad.
Vestigingseenheden
PROMINENT BELGIUM SA
sinds 19972.007.872.779
Fysieke vestigingen geregistreerd in de Kruispuntbank van Ondernemingen (KBO).
Vastgoedvoetafdruk
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.
Wallonië
1
(100%)
| Perceel (capakey) | Regio | Oppervlakte | Gebouwen | Hoogte / verd. |
|---|---|---|---|---|
| 25097C0529/00G000 | Wallonië | 5.972 m² | 1 · 1.565 m² | 8,8 m · 3 verd. |
Methodologie
via maatschappelijke zetel: 1
1 van 1 percelen met exacte adresmatch; de overige zijn indicatief.
Koppeling op basis van adresgegevens — dit is géén bewijs van eigendom.
Updates
Eén tijdlijn van alles wat er met dit bedrijf is gebeurd — publicaties, insolventie- en levensloopgebeurtenissen, administratieve wijzigingen en neergelegde jaarrekeningen.
2026
13-05-2026
NBB-neerlegging
Jaarrekening neergelegd
03-02-2026
Staatsblad-akte
Bestuurswijziging
03-02-2026
Staatsblad-akte
Bestuurswijziging
03-02-2026
Staatsblad-akte
Bestuurswijziging
2025
19-06-2025
NBB-neerlegging
Jaarrekening neergelegd
2024
20-06-2024
NBB-neerlegging
Jaarrekening neergelegd
08-04-2024
Staatsblad-akte
Statutenwijziging
08-04-2024
Staatsblad-akte
Statutenwijziging
29-02-2024
Staatsblad-akte
Statutenwijziging
29-02-2024
Staatsblad-akte
Statutenwijziging
24-01-2024
Staatsblad-akte
Bestuurswijziging
24-01-2024
Staatsblad-akte
Bestuurswijziging
2023
27-11-2023
Staatsblad-akte
Bestuurswijziging
27-11-2023
Staatsblad-akte
Bestuurswijziging
27-11-2023
Staatsblad-akte
Bestuurswijziging
26-05-2023
NBB-neerlegging
Jaarrekening neergelegd
31-03-2023
Staatsblad-akte
Bestuurswijziging
31-03-2023
Staatsblad-akte
Bestuurswijziging
31-03-2023
Staatsblad-akte
Bestuurswijziging
2022
03-05-2022
NBB-neerlegging
Jaarrekening neergelegd
2021
10-06-2021
Staatsblad-akte
Bestuurswijziging
10-06-2021
Staatsblad-akte
Bestuurswijziging
10-05-2021
NBB-neerlegging
Jaarrekening neergelegd
25-01-2021
Staatsblad-akte
Bestuurswijziging
25-01-2021
Staatsblad-akte
Bestuurswijziging
2020
23-04-2020
NBB-neerlegging
Jaarrekening neergelegd
13-03-2020
Staatsblad-akte
Bestuurswijziging
13-03-2020
Staatsblad-akte
Bestuurswijziging
2019
10-05-2019
Staatsblad-akte
Bestuurswijziging
10-05-2019
Staatsblad-akte
Bestuurswijziging
06-05-2019
NBB-neerlegging
Jaarrekening neergelegd
2018
06-12-2018
Staatsblad-akte
Bestuurswijziging
06-12-2018
Staatsblad-akte
Bestuurswijziging
25-04-2018
NBB-neerlegging
Jaarrekening neergelegd
2017
28-06-2017
NBB-neerlegging
Jaarrekening neergelegd
2015
22-05-2015
Staatsblad-akte
Bestuurswijziging
22-05-2015
Staatsblad-akte
Bestuurswijziging
Belgisch Staatsblad — aktes
Alle aktes · 27
bijgewerkt 4 maanden geleden
2026
03-02-2026 6 bestuurders benoemd
- Jörg Tankred Engemann — Commissaris
- Jens Böttcher — Commissaris
- Luc Germonpré — Dagelijks bestuur
- Vadim Van Poppel — Dagelijks bestuur
- Marie Verhaert — Dagelijks bestuur
- Lydian SRL — Dagelijks bestuur
Technische details
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],
"notary": {
"name": null,
"firm_city": null,
"firm_name": null,
"office_city": null,
"is_associated": false
},
"act_meta": {
"language": "mixed",
"pub_date": "2026-02-03",
"filing_date": "2026-01-22",
"act_kind_objet": "Objet de l\u0027acte:"
},
"decisions": [
{
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"date": "2025-11-30",
"unanimous": true
}
],
"is_correction": false,
"subject_company": {
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"name_full": "Prominent Belgium",
"legal_form": "SA"
},
"publication_proxy": {
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"org_kbo": null,
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"person_name": "Vadim Van Poppel",
"org_rep_person_name": null,
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"co_filed_documents": [],
"corrected_publication_numac": null
}03-02-2026 1 bestuurder benoemd, 1 ontslagnemend
- Jens Böttcher — Bestuurder
- Jörg Tankred Engemann — Bestuurder
Samenvatting:
v3.2
Technische details
{
"events": [
{
"kind": "director_out",
"role": "administrateur",
"person": {
"rrn": null,
"name": "J\u00F6rg Tankred Engemann",
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},
{
"kind": "director_in",
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}
}
],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0412.809.333",
"name_full": "Prominent Belgium"
}
}03-02-2026 1 bestuurder benoemd, 1 ontslagnemend
- Jens Böttcher — Bestuurder
- Jörg Tankred Engemann — Bestuurder
Samenvatting:
v3.2
Technische details
{
"events": [
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Jens B\u00F6ttcher",
"address": null,
"birth_date": null
},
"effective_date": "2025-11-30",
"evidence_quote": "Les actionnaires ont confirm\u00E9 le remplacement, avec effet \u00E0 partir de 30 novembre 2025, de M. J\u00F6rg Tankred Engemann par M. Jens B\u00F6ttcher, \u00E9lisant domicile au si\u00E8ge de la soci\u00E9t\u00E9 aux fins de son mandat, en tant qu\u0027administrateur de la soci\u00E9t\u00E9."
},
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "J\u00F6rg Tankred Engemann",
"address": null,
"birth_date": null
},
"effective_date": "2025-11-30",
"evidence_quote": "Les actionnaires ont confirm\u00E9 le remplacement, avec effet \u00E0 partir de 30 novembre 2025, de M. J\u00F6rg Tankred Engemann par M. Jens B\u00F6ttcher, \u00E9lisant domicile au si\u00E8ge de la soci\u00E9t\u00E9 aux fins de son mandat, en tant qu\u0027administrateur de la soci\u00E9t\u00E9."
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0412.809.333",
"name_full": "PROMINENT BELGIUM",
"legal_form": "SA"
}
}2024
08-04-2024 Statutenwijziging
Samenvatting:
v3.2
Technische details
{
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"name_change": {
"new": "",
"old": "",
"changed": false
},
"seat_change": {
"changed": false
},
"object_change": {
"changed": false
},
"subject_company": {
"kbo": "0412.809.333",
"name_full": "Prominent Belgium"
},
"legal_form_change": {
"new": "",
"old": "Soci\u00E9t\u00E9 anonyme",
"changed": false
}
}08-04-2024 Statutenwijziging
Samenvatting:
v3.2
Technische details
{
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"statute_change": {
"name_change": false,
"seat_change": false,
"object_change": false,
"effective_date": "2024-03-21",
"legal_form_change": false
},
"bedrijfsrevisor": null,
"subject_company": {
"kbo": "0412.809.333",
"name_full": "PROMINENT BELGIUM",
"legal_form": "SA"
},
"signature_regime": "joint_two",
"special_mandates": [],
"governance_change": {
"admin_delegated_added": []
}
}29-02-2024 Statutenwijziging
Samenvatting:
v3.2
Technische details
{
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"name_change": {
"new": "",
"old": "",
"changed": false
},
"seat_change": {
"changed": false
},
"object_change": {
"changed": true
},
"subject_company": {
"kbo": "0412.809.333",
"name_full": "Prominent Belgium"
},
"legal_form_change": {
"new": "Soci\u00E9t\u00E9 anonyme",
"old": "Soci\u00E9t\u00E9 anonyme",
"changed": false
}
}29-02-2024 Statutenwijziging
Samenvatting:
v3.2
Technische details
{
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"statute_change": {
"name_change": false,
"seat_change": false,
"object_change": true,
"effective_date": "2024-01-03",
"legal_form_change": false
},
"bedrijfsrevisor": null,
"subject_company": {
"kbo": "0412.809.333",
"name_full": "PROMINENT BELGIUM",
"legal_form": "SA"
},
"signature_regime": "joint_two",
"special_mandates": [
{
"quote": "L\u0027assembl\u00E9e conf\u00E8re tous pouvoirs \u00E0 la soci\u00E9t\u00E9 \u00AB STRELIA \u00BB, qui, \u00E0 cet effet, \u00E9lie domicile \u00E0 1000 Bruxelles, Rue Royale 145, ainsi qu\u2019\u00E0 ses employ\u00E9s, pr\u00E9pos\u00E9s et mandataires, avec droit de substitution, afin d\u0027assurer les formalit\u00E9s aupr\u00E8s d\u0027un guichet d\u2019entreprise en vue d\u2019assurer l\u2019 inscription/la modification des donn\u00E9es dans la Banque Carrefour des Entreprises et, le cas \u00E9ch\u00E9ant, aupr\u00E8s de l\u0027Administration de la Taxe sur la Valeur Ajout\u00E9e.",
"holder_kbo": null,
"holder_name": "STRELIA",
"scope_categories": [
"filing",
"tax",
"KBO"
],
"with_substitution": true
}
],
"governance_change": {
"admin_delegated_added": []
}
}24-01-2024 Gaëtan Dumortier herbenoemd als commissaris
- Gaëtan Dumortier — Commissaris
Samenvatting:
v3.2
Technische details
{
"events": [
{
"kind": "commissaris_renew",
"role": "commissaris",
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"rrn": null,
"name": "Ga\u00EBtan Dumortier",
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},
"via_org": {
"kbo": "0670625336",
"name": "SRL CDP PETIT \u0026 Co",
"address": null,
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},
"evidence_quote": "A l\u0027unanimit\u00E9, l\u0027assembl\u00E9e approuve le renouvellement de la SRL CDP PETIT \u0026 Co \u00E0 la fonction de commissaire."
}
],
"schema": "v3.2",
"act_meta": {
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"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0412.809.333",
"name_full": "PROMINENT BELGIUM",
"legal_form": "SA"
}
}24-01-2024 CDP PETIT & Co benoemd tot auditor
- CDP PETIT & Co — Auditor
Samenvatting:
v3.2
Technische details
{
"events": [
{
"kind": "director_in",
"role": "auditor",
"person": {
"rrn": null,
"name": "CDP PETIT \u0026 Co",
"address": null,
"birth_date": null
}
}
],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0412.809.333",
"name_full": "Prominent Belgium"
}
}2023
27-11-2023 6 bestuurders benoemd
- Yves Collier — Gedelegeerd bestuurder
- Dominique Berger — Gedelegeerd bestuurder
- Gisèle Rosselle — Gedelegeerd bestuurder
- Céderic Devroey — Gedelegeerd bestuurder
- Marie-Elisabeth Dubois — Gedelegeerd bestuurder
- Théotime Liesenborghs — Gedelegeerd bestuurder
Technische details
{
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"statutory": "niet_statutair",
"compensated": null,
"effective_date": "2023-11-06",
"evidence_quote": "Le conseil d\u0027administration d\u00E9cide de d\u00E9l\u00E9guer la gestion journali\u00E8re ainsi que les pouvoirs de repr\u00E9sentation y aff\u00E9rant \u00E0 Mr. Yves Collier, conformement a l\u0027article 7:121 du Code des soci\u00E9t\u00E9s et des associations, \u00E0 partir du 6 novembre 2023 et pour une dur\u00E9e ind\u00E9termin\u00E9e.",
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{
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},
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"evidence_quote": "Le conseil d\u0027administration rappelle que Mr. Dominique Berger a, par d\u00E9cision du conseil d\u0027administration de la Soci\u00E9t\u00E9 du 27 septembre 2001, re\u00E7u les pouvoirs de gestion journali\u00E8re de la Soci\u00E9t\u00E9.",
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{
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"evidence_quote": "Le conseil d\u0027administration donne pouvoirs a Gis\u00E8le Rosselle, C\u00E9deric Devroey, Marie-Elisabeth Dubois, Th\u00E9otime Liesenborghs ou tout autre avocat ou employ\u00E9 du cabinet Strelia, ayant leur si\u00E8ge \u00E0 Rue Royale 145, 1000 Bruxelles, agissant chacun individuellement avec pouvoir de substitution, afin d\u0027ac",
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{
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},
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"legal_form": null
},
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{
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},
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"decharge_status": null,
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},
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},
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},
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}
],
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},
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"filing_date": "2023-11-15",
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{
"body": "conseil_d\u0027administration",
"date": "2023-11-06",
"unanimous": null
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],
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"kbo": "0412.809.333",
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},
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"org_rep_person_name": null,
"person_role_at_subject": null
},
"co_filed_documents": [],
"corrected_publication_numac": null
}27-11-2023 2 bestuurders benoemd
- Yves Collier — Gestion journalière
- Dominique Berger — Gestion journalière
Samenvatting:
v3.2
Technische details
{
"events": [
{
"kind": "director_in",
"role": "gestion journali\u00E8re",
"person": {
"rrn": null,
"name": "Yves Collier",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "gestion journali\u00E8re",
"person": {
"rrn": null,
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"address": null,
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}
}
],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0412.809.333",
"name_full": "Prominent Belgium"
}
}27-11-2023 Wijziging in het bestuur
Samenvatting:
v3.2
Technische details
{
"events": [],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0412.809.333",
"name_full": "PROMINENT BELGIUM",
"legal_form": "SA"
}
}31-03-2023 1 bestuurder benoemd, 1 ontslagnemend
- ENGEMANN Jörg Tankred — Bestuurder
- KOCH Walter — Bestuurder
Samenvatting:
v3.2
Technische details
{
"events": [
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "KOCH Walter",
"address": null,
"birth_date": null
},
"effective_date": "2023-04-30",
"evidence_quote": "D\u00E9mission de son mandat d\u0027Administrateur \u00E0 compter du 30/04/2023 de M. KOCH Walter, domicili\u00E9 Irisvallei, 1- 5237 LS DEN BOSCH (NETHERLANDS)",
"discharge_granted": true
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "ENGEMANN J\u00F6rg Tankred",
"address": null,
"birth_date": null
},
"effective_date": "2023-05-01",
"evidence_quote": "Nomination au poste d\u0027Administrateur de M. ENGEMANN J\u00F6rg Tankred, domicili\u00E9 Untere Dorfstrasse, 32 - 02747 HERRNHUT OT GROSSHENNERSDORF (GERMANY) \u00E0 compter du 01/05/2023 pour une p\u00E9riode de 6 ans."
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0412.809.333",
"name_full": "PROMINENT BELGIUM",
"legal_form": "SA"
}
}31-03-2023 1 bestuurder benoemd, 1 ontslagnemend
- ENGEMANN Jörg Tankred — Bestuurder
- KOCH Walter — Bestuurder
Technische details
{
"events": [
{
"kind": "director_out",
"role": "administrateur",
"person": {
"rrn": null,
"name": "KOCH Walter",
"address": "Irisvallei, 1- 5237 LS DEN BOSCH (NETHERLANDS)",
"birth_date": null,
"profession": null,
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},
"reason": "de_plein_droit_dissolution",
"subkind": null,
"via_org": null,
"statutory": null,
"compensated": false,
"effective_date": "2023-04-30",
"evidence_quote": "D\u00E9mission de son mandat d\u0027Administrateur \u00E0 compter du 30/04/2023 de M. KOCH Walter",
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"rep_rotation_new_rep": null,
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"effective_date_qualifier": null
},
{
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"role": "administrateur",
"person": {
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"name": "ENGEMANN J\u00F6rg Tankred",
"address": "Untere Dorfstrasse, 32 02747 HERRNHUT OT GROSSHENNERSDORF (GERMANY)",
"birth_date": null,
"profession": null,
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},
"reason": null,
"subkind": null,
"via_org": null,
"statutory": null,
"compensated": false,
"effective_date": "2023-05-01",
"evidence_quote": "Nomination au poste d\u0027Administrateur de M. ENGEMANN J\u00F6rg Tankred",
"decharge_status": null,
"mandate_duration": {
"kind": "n_years",
"value": "6"
},
"rep_rotation_new_rep": null,
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"effective_date_qualifier": null
}
],
"notary": {
"name": null,
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"office_city": null,
"is_associated": false
},
"act_meta": {
"language": "mixed",
"pub_date": "2023-03-31",
"filing_date": "2023-03-21",
"act_kind_objet": "Objet de l\u0027acte:"
},
"decisions": [
{
"body": "buitengewone_algemene_vergadering",
"date": "2023-02-28",
"unanimous": true
}
],
"is_correction": false,
"subject_company": {
"kbo": "0412.809.333",
"name_full": "Prominent Belgium",
"legal_form": "SA"
},
"publication_proxy": {
"kind": "person",
"org_kbo": null,
"org_name": null,
"person_name": "BERGER Dominique",
"org_rep_person_name": null,
"person_role_at_subject": "Administrateur"
},
"co_filed_documents": [],
"corrected_publication_numac": null
}31-03-2023 1 bestuurder benoemd, 1 ontslagnemend
- ENGEMANN Jörg — Bestuurder
- KOCH Walter — Bestuurder
Samenvatting:
v3.2
Technische details
{
"events": [
{
"kind": "director_out",
"role": "administrateur",
"person": {
"rrn": null,
"name": "KOCH Walter",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "administrateur",
"person": {
"rrn": null,
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}
}
],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0412.809.333",
"name_full": "Prominent Belgium"
}
}2021
10-06-2021 Wijziging in het bestuur
Samenvatting:
v3.2
Technische details
{
"events": [],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0412.809.333",
"name_full": "Prominent Belgium"
}
}10-06-2021 3 herbenoemd
- BERGER Dominique — Bestuurder
- STIFFEL Peter — Bestuurder
- KOCH Walter — Bestuurder
Samenvatting:
v3.2
Technische details
{
"events": [
{
"kind": "director_renew",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "BERGER Dominique",
"address": null,
"birth_date": null
},
"effective_date": "2021-04-14",
"evidence_quote": "Reconduction du mandat d\u0027administrateur de M. BERGER Dominique pour une p\u00E9riode de six ans \u00E0 dater du 14 avril 2021."
},
{
"kind": "director_renew",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "STIFFEL Peter",
"address": null,
"birth_date": null
},
"effective_date": "2021-04-14",
"evidence_quote": "Reconduction du mandat d\u0027administrateur de M. STIFFEL Peter pour une p\u00E9riode de six ans \u00E0 dater du 14 avril 2021."
},
{
"kind": "director_renew",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "KOCH Walter",
"address": null,
"birth_date": null
},
"effective_date": "2021-04-14",
"evidence_quote": "Reconduction du mandat d\u0027administrateur de M. KOCH Walter pour une p\u00E9riode de six ans \u00E0 dater du 14 avril 2021."
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0412.809.333",
"name_full": "PROMINENT BELGIUM",
"legal_form": "SA"
}
}25-01-2021 CDP Petit & Co srl benoemd tot commissaris
- CDP Petit & Co srl — Commissaris
Samenvatting:
v3.2
Technische details
{
"events": [
{
"kind": "commissaris_in",
"role": "commissaris",
"person": {
"rrn": null,
"name": "CDP Petit \u0026 Co srl",
"address": null,
"birth_date": null
},
"effective_date": "2021-01-15",
"evidence_quote": "A l\u0027unanimit\u00E9, l\u0027Assembl\u00E9e approuve la nomination de la soci\u00E9t\u00E9 CDP Petit \u0026 Co srl, r\u00E9viseurs d\u0027entreprise, n\u00B0 d\u0027entreprise 0670.625.336, dont le si\u00E8ge est \u00E9tabli Square de l\u0027Arbal\u00E8te, 6 1170 BRUXELLES \u00E0 la fonction de commissaire \u00E0 dater de ce jour."
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0412.809.333",
"name_full": "PROMINENT BELGIUM",
"legal_form": "SA"
}
}25-01-2021 CDP Petit & Co srl benoemd tot auditor
- CDP Petit & Co srl — Auditor
Samenvatting:
v3.2
Technische details
{
"events": [
{
"kind": "director_in",
"role": "auditor",
"person": {
"rrn": null,
"name": "CDP Petit \u0026 Co srl",
"address": null,
"birth_date": null
}
}
],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0412.809.333",
"name_full": "TAIGUNAL DE L\u0027ENTREPAINE"
}
}2020
13-03-2020 2 bestuurders benoemd, 2 ontslagnemend
- STIFFEL Peter — Bestuurder
- STIFFEL Peter — Président du conseil d'administration
- KIERMAIER Ralf — Bestuurder
- KIERMAIER Ralf — Président du conseil d'administration
Samenvatting:
v3.2
Technische details
{
"events": [
{
"kind": "director_out",
"role": "administrateur",
"person": {
"rrn": null,
"name": "KIERMAIER Ralf",
"address": null,
"birth_date": null
}
},
{
"kind": "director_out",
"role": "Pr\u00E9sident du Conseil d\u0027Administration",
"person": {
"rrn": null,
"name": "KIERMAIER Ralf",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "administrateur",
"person": {
"rrn": null,
"name": "STIFFEL Peter",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "Pr\u00E9sident du Conseil d\u0027Administration",
"person": {
"rrn": null,
"name": "STIFFEL Peter",
"address": null,
"birth_date": null
}
}
],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0412.809.333",
"name_full": "PROMINENT BELGIUM"
}
}13-03-2020 1 bestuurder benoemd, 1 ontslagnemend
- STIFFEL Peter — Bestuurder
- KIERMAIER Ralf — Bestuurder
Samenvatting:
v3.2
Technische details
{
"events": [
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "KIERMAIER Ralf",
"address": null,
"birth_date": null
},
"effective_date": "2020-01-31",
"evidence_quote": "D\u00E9mission de M. KIERMAIER Ralf, domicili\u00E9 Leisberg, 13 - 69124 HEIDELBERG [Allemagne] de son poste d\u0027administrateur et de Pr\u00E9sident du Conseil d\u0027Administration, avec effet ce jour"
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "STIFFEL Peter",
"address": null,
"birth_date": null
},
"effective_date": "2020-01-31",
"evidence_quote": "Nomination de M. STIFFEL Peter, domicili\u0117 Z\u00E4hringerstrasse, 33 - 69190 WALLDORF [Allemagne] comme administrateur et Pr\u00E9sident du Conseil d\u0027Administration avec effet ce jour et pour une p\u00E9riode de 6 ans \u00E0 dater de ce jour."
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0412.809.333",
"name_full": "PROMINENT BELGIUM",
"legal_form": "SA"
}
}2019
10-05-2019 Dominique Berger benoemd tot directeur général
- Dominique Berger — Directeur général
Samenvatting:
v3.2
Technische details
{
"events": [
{
"kind": "director_in",
"role": "Directeur G\u00E9n\u00E9ral",
"person": {
"rrn": null,
"name": "Dominique Berger",
"address": null,
"birth_date": null
}
}
],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0412.809.333",
"name_full": "PROMINENT BELGIUM"
}
}10-05-2019 Wijziging in het bestuur
Samenvatting:
v3.2
Technische details
{
"events": [],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0412.809.333",
"name_full": "PROMINENT BELGIUM",
"legal_form": "SA"
}
}2018
06-12-2018 1 bestuurder benoemd, 1 ontslagnemend
- KOCH Walter — Bestuurder
- HEID Hans, Benedikt — Bestuurder
Samenvatting:
v3.2
Technische details
{
"events": [
{
"kind": "director_out",
"role": "administrateur",
"person": {
"rrn": null,
"name": "HEID Hans, Benedikt",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "administrateur",
"person": {
"rrn": null,
"name": "KOCH Walter",
"address": null,
"birth_date": null
}
}
],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0412.809.333",
"name_full": "PROMINENT BELGIUM"
}
}06-12-2018 1 bestuurder benoemd, 1 ontslagnemend
- KOCH Walter — Bestuurder
- HEID Hans, Benedikt — Bestuurder
Samenvatting:
v3.2
Technische details
{
"events": [
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "HEID Hans, Benedikt",
"address": null,
"birth_date": null
},
"effective_date": "2018-10-31",
"evidence_quote": "D\u00E9mission de son mandat d\u0027administrateur \u00E0 compter du 31/10/2018 de M. HEID Hans, Benedikt, domicili\u00E9 Bruggastrasse, 11 - 79117 FREIBURG (GERMANY)"
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "KOCH Walter",
"address": null,
"birth_date": null
},
"effective_date": "2018-10-31",
"evidence_quote": "Nomination au poste d\u0027administrateur \u00E0 compter du 31/10/2018 pour une p\u00E9riode de six ans de M. KOCH Walter, domicili\u00E9 Irisvallei 1, 5237 LS Den Bosch, (Netherlands)"
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0412.809.333",
"name_full": "PROMINENT BELGIUM",
"legal_form": "SA"
}
}2015
22-05-2015 3 bestuurders benoemd, 2 ontslagnemend
- Dominique BERGER — Bestuurder
- Ralf KIERMAIER — Bestuurder
- Benedikt HEID — Bestuurder
- Viktor DULGER — Bestuurder
- Andréas DULGER — Bestuurder
Samenvatting:
v3.2
Technische details
{
"events": [
{
"kind": "director_in",
"role": "administrateur",
"person": {
"rrn": null,
"name": "Dominique BERGER",
"address": null,
"birth_date": null
}
},
{
"kind": "director_out",
"role": "administrateur",
"person": {
"rrn": null,
"name": "Viktor DULGER",
"address": null,
"birth_date": null
}
},
{
"kind": "director_out",
"role": "administrateur",
"person": {
"rrn": null,
"name": "Andr\u00E9as DULGER",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "administrateur",
"person": {
"rrn": null,
"name": "Ralf KIERMAIER",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "administrateur",
"person": {
"rrn": null,
"name": "Benedikt HEID",
"address": null,
"birth_date": null
}
}
],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0412.809.333",
"name_full": "PROMINENT BELGIUM"
}
}22-05-2015 2 bestuurders benoemd, 2 ontslagnemend, 1 herbenoemd
- KIERMAIER Ralf — Bestuurder
- HEID Benedikt — Bestuurder
- DULGER Viktor — Bestuurder
- DULGER Andreas — Bestuurder
- BERGER Dominique — Bestuurder
Samenvatting:
v3.2
Technische details
{
"events": [
{
"kind": "director_renew",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "BERGER Dominique",
"address": null,
"birth_date": null
},
"evidence_quote": "Reconduction du mandat d\u0027administrateur de M. BERGER Dominique"
},
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "DULGER Viktor",
"address": null,
"birth_date": null
},
"evidence_quote": "D\u00E9mission de MM. Viktor DULGER et Andr\u00E9as DULGER de leur mandat d\u0027administrateur"
},
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "DULGER Andreas",
"address": null,
"birth_date": null
},
"evidence_quote": "D\u00E9mission de MM. Viktor DULGER et Andr\u00E9as DULGER de leur mandat d\u0027administrateur"
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "KIERMAIER Ralf",
"address": null,
"birth_date": null
},
"effective_date": "2015-04-14",
"evidence_quote": "Nomination de M. Ralf KIERMAIER domicili\u00E9 Leisberg 12-69124 Heidelberg (Germany) et Benedikt HEID domicili\u00E9 Bruggastrasse 11-79117 Freiburg (Germany) au poste d\u0027administrateur, pour une p\u00E9riode de six ans \u00E0 dater du 14 avril 2015."
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "HEID Benedikt",
"address": null,
"birth_date": null
},
"effective_date": "2015-04-14",
"evidence_quote": "Nomination de M. Ralf KIERMAIER domicili\u00E9 Leisberg 12-69124 Heidelberg (Germany) et Benedikt HEID domicili\u00E9 Bruggastrasse 11-79117 Freiburg (Germany) au poste d\u0027administrateur, pour une p\u00E9riode de six ans \u00E0 dater du 14 avril 2015."
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0412.809.333",
"name_full": "PROMINENT BELGIUM",
"legal_form": "SA"
}
}Krediet-advies
AI due-diligence rapport
Genereer een gestructureerde, feitelijke nota op basis van alle signalen in dit dossier: risico, financiële gezondheid, eigendomsstructuur, mandaten en sectorvergelijking.
Binnenkort beschikbaar
AI-gegenereerd op basis van Checked-data; indicatief, geen juridisch of investeringsadvies.
Ondernemingsgegevens (KBO)
Activiteiten
Groothandel in elektrisch materiaal, inclusief installatiemateriaal46643Groothandel in andere machines en werktuigen, neg46649Groothandel in elektrisch materiaal, inclusief installatiemateriaal46693Groothandel in andere machines en werktuigen, n.e.g.46699Groothandel in elektrisch materiaal inclusief installatiemateriaal51871Groothandel in vervoermiddelen met uitzondering van auto's, motorrijwielen en rijwielen, in meetapparaten en -instrumenten, in navigatieapparatuur en andere diverse machines en uitrusting voor de nijv51872
Primaire activiteit gemarkeerd.
Namen & handelsnamen
| Officiële naamFR | Prominent Belgium |
Maatschappelijke zetel
Avenue Landas 11
1480 Tubize, België
Officiële gegevens uit de Kruispuntbank van Ondernemingen (KBO). Beschikbaar voor alle geregistreerde ondernemingen.
Vergelijkbare bedrijven
BELGIAN SWEETS DESIGN
BE 0427.918.567 · Tubize
Abracor
BE 0422.638.304 · Nivelles
ACMP
BE 0445.391.039 · Braine-le-Château
ACO PASSAVANT
BE 0403.184.458 · Merchtem
AF BELGIUM
BE 0420.052.857 · Braine-l'Alleud