PUIG BELUX
De berekende faillissementskans van PUIG BELUX over 12 maanden bedraagt 0,7% (laag). Het bedrijf is actief sinds 1990 en het Belgisch Staatsblad bevat geen insolventie- of waarschuwingssignalen. Er zijn geen verwerkte jaarrekeningcijfers beschikbaar; deze conclusie steunt uitsluitend op register- en Staatsbladgegevens.
| Actief | 35 jaar |
| Vestigingen | 1 |
| Publicaties | 19 |
Statistische inschatting op basis van openbare bronnen, geen kredietadvies of vaststelling. Hoe berekenen we dit?
| Boekjaar | Type | Neerlegging | Referentie |
|---|---|---|---|
| 31-12-2024 | volledig | 26-05-2025 | 2025-00114864 |
| 31-12-2023 | volledig | 25-06-2024 | 2024-00193021 |
| 31-12-2022 | volledig | 16-10-2023 | 2023-00490696 |
| 31-12-2021 | volledig | 06-07-2022 | 2022-20182778 |
| 31-12-2020 | volledig | 02-07-2021 | 2021-31000547 |
| 31-12-2019 | volledig | 24-07-2020 | 2020-35400220 |
| 31-12-2018 | volledig | 22-08-2019 | 2019-49300131 |
| 31-12-2017 | volledig | 23-05-2018 | 2018-14500205 |
| 31-12-2016 | volledig | 29-08-2017 | 2017-58800544 |
| 31-12-2015 | volledig | 20-07-2016 | 2016-35900361 |
Historisch, niet recent bevestigd (4)
-
Niet recent bevestigdlaatst bevestigd in akte van 2016
-
Niet recent bevestigdlaatst bevestigd in akte van 2016
-
Niet recent bevestigdlaatst bevestigd in akte van 2016
-
Niet recent bevestigdlaatst bevestigd in akte van 2016
| NACE primair | Groothandel(46450) |
| Rechtsvorm | NV(014) |
| Oprichtingsdatum | 20-11-1990 |
| Status | Actief |
| Postcode | 1070 |
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. |
|---|---|---|---|---|
| 21306D0093/00K000 | Brussel | 5,7 ha | 2 · 3.095 m² | 12,8 m · 3 verd. |
Eén tijdlijn van alles wat er met dit bedrijf is gebeurd, publicaties, insolventie- en levensloopgebeurtenissen, administratieve wijzigingen en neergelegde jaarrekeningen.
06-06-2025 EY REVISEURS D'ENTREPRISES SRL benoemd tot commissaire
- EY REVISEURS D'ENTREPRISES SRL, Commissaire
Technische details
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}21-02-2025 Statutenwijziging
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}02-07-2024 2 bestuurders benoemd, 2 ontslagnemend
- Pilar Trabal, Bestuurder
- Pablo Ayesta Gonzalez, Bestuurder
- Pilar Trabal, Bestuurder
- Pablo Ayesta Gonzalez, Bestuurder
Technische details
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}26-06-2024 Wijziging in het bestuur
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}26-03-2024 Wijziging in het bestuur
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}10-01-2024 1 bestuurder benoemd, 1 ontslagnemend
- Wagner Birochi, Penningmeester
- Anabel FONT, Penningmeester
Technische details
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}14-07-2023 EY REVISEURS D'ENTREPRISES benoemd tot auditor
- EY REVISEURS D'ENTREPRISES, Auditor
Technische details
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}25-05-2022 2 bestuurders benoemd, 1 ontslagnemend
- TRABAL Pilar, Bestuurder
- Carlo-Sebastien D'ADDARIO, Commissaire
- Vincent Etienne, Commissaire
Technische details
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}20-08-2021 Carlo-Sébastien d'Addario benoemd tot representant du commissaire aux comptes
- Carlo-Sébastien d'Addario, Representant du commissaire aux comptes
Technische details
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}15-06-2021 Pablo Gonzalez Ayesta benoemd tot board member
- Pablo Gonzalez Ayesta, Board member
Technische details
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}08-06-2018 TRABAL PILAR benoemd tot bestuurder
- TRABAL PILAR, Bestuurder
Technische details
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}01-02-2018 1 bestuurder benoemd, 3 ontslagnemend
- Pablo Ayesta Gonzalez, Bestuurder
- Maria Gallardo Cosialls, Bestuurder
- Javier Bach Kutschruetter, Bestuurder
- François Billaud, Bestuurder
Technische details
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}20-01-2017 Ernst & Young Reviseurs d'entreprises benoemd tot auditor
- Ernst & Young Reviseurs d'entreprises, Auditor
Technische details
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}31-05-2016 2 bestuurders benoemd
- Billaud, Bestuurder
- Kutschruetter, Bestuurder
Technische details
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}31-05-2016 Maria Pilar Trabal benoemd tot bestuurder
- Maria Pilar Trabal, Bestuurder
Technische details
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}31-05-2016 Act object · Board meeting · Officer appointment · Filing representative
- Act object: Pouvoirs · Puig Belux
- Publication: 31/05/2016 · Puig Belux
- Filing: 23/05/2016 · Puig Belux
- Board meeting: 30/11/2015 · Puig Belux
- Officer appointment: role: directeur général, term: durée indéterminée, start_date: 2015-11-30 · Sébastien Debelle
- Officer appointment: role: directeur financier, term: durée indéterminée, start_date: 2015-11-30 · Ingrid Trias Hault
- Officer appointment: role: trésorier, term: durée indéterminée, start_date: 2015-11-30 · Jordi Monzón Camps
- Officer appointment: role: trésorier, term: durée indéterminée, start_date: 2015-11-30 · Anabel Font
- Filing representative: effectuer toutes les démarches nécessaires à la publication au Moniteur belge de ce procès-verbal · Serge Dufrene
Technische details
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}20-12-2010 Zetelverplaatsing binnen Bruxelles
- RUE DES LUTINS 7 -1190 BRUXELLES → 1070 Bruxelles, Boulevard International 55 D
Technische details
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}19-12-2005 Verrichting in kapitaal of aandelen
Technische details
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}31-01-2005 1 bestuurder benoemd, 1 ontslagnemend
- SCC 'ERNST & YOUNG', Auditor
- commissaire, Auditor
Technische details
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"name": "SCC \u0027ERNST \u0026 YOUNG\u0027",
"address": null,
"birth_date": null
}
},
{
"kind": "director_out",
"role": "auditor",
"person": {
"rrn": null,
"name": "commissaire",
"address": null,
"birth_date": null
}
}
],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0442.258.236",
"name_full": "PUIG BELUX"
}
}Genereer een gestructureerde, feitelijke nota op basis van alle signalen in dit dossier: risico, financiële gezondheid, eigendomsstructuur, mandaten en sectorvergelijking.
| Officiële naamFR | PUIG BELUX |