Ralph Lauren Belgium
De berekende faillissementskans van Ralph Lauren Belgium over 12 maanden bedraagt 2,2% (gemiddeld). Het bedrijf is actief sinds 2001 en het Belgisch Staatsblad bevat geen insolventie- of waarschuwingssignalen. Er zijn geen verwerkte jaarrekeningcijfers beschikbaar; deze conclusie steunt uitsluitend op register- en Staatsbladgegevens.
| Actief | 24 jaar |
| Bestuur | 4 |
| Vestigingen | 4 |
| Publicaties | 18 |
Statistische inschatting op basis van openbare bronnen, geen kredietadvies of vaststelling. Hoe berekenen we dit?
| Boekjaar | Type | Neerlegging | Referentie |
|---|---|---|---|
| 31-03-2025 | volledig | 31-10-2025 | 2025-00556373 |
| 31-03-2024 | volledig | 11-10-2024 | 2024-00504199 |
| 31-03-2023 | volledig | 19-10-2023 | 2023-00488567 |
| 31-03-2022 | volledig | 04-10-2022 | 2022-20449235 |
| 31-03-2021 | volledig | 24-11-2021 | 2021-78100556 |
| 31-03-2020 | volledig | 12-10-2020 | 2020-61200141 |
| 31-03-2019 | volledig | 23-09-2019 | 2019-65100057 |
| 31-03-2018 | volledig | 24-09-2018 | 2018-64500022 |
| 01-04-2017 | volledig | 17-01-2018 | 2018-01500230 |
| 02-04-2016 | volledig | 19-05-2017 | 2017-12500124 |
-
Pascaline Marie Françoise MorelBestuurderStaatsblad-akte 25314114 (25-02-2025)Actief25-02-2025 → heden
-
EY Réviseurs d'Entreprises SRLRechtspersoonAuditorStaatsblad-akte 24181205 (30-12-2024)Actief30-12-2024 → heden
-
Cara Allen TurilliBestuurderStaatsblad-akte 23117875 (14-09-2023)Actief14-09-2023 → heden
-
Daniel Edward HausenBestuurderStaatsblad-akte 21031697 (10-03-2021)Actief10-03-2021 → heden
Historisch, niet recent bevestigd (7)
-
Patricia Lajara de CamilleriVice présidente p&d emeaStaatsblad-akte 20008742 (15-01-2020)Niet recent bevestigdlaatst bevestigd in akte van 2020
-
Sandrine BaudorreDirectrice p&d région franceStaatsblad-akte 20008742 (15-01-2020)Niet recent bevestigdlaatst bevestigd in akte van 2020
-
Ernst & YoungAuditorStaatsblad-akte 18059074 (11-04-2018)Niet recent bevestigdlaatst bevestigd in akte van 2018
-
Enrique Calvo ArroyoGérantStaatsblad-akte 18018145 (24-01-2018)Niet recent bevestigdlaatst bevestigd in akte van 2018
2 gebeurtenissen
- 22-08-2018 Ontslagen· Gérant
- 24-01-2018 Benoemd· Gérant
-
Laura Carolina Gutiérrez MontañaGéranteStaatsblad-akte 16120314 (29-08-2016)Niet recent bevestigdlaatst bevestigd in akte van 2016
-
Simon Willjam KemmettGérantStaatsblad-akte 16120314 (29-08-2016)Niet recent bevestigdlaatst bevestigd in akte van 2016
-
Danjel Jean QughiGérantStaatsblad-akte 16072432 (25-05-2016)Niet recent bevestigdlaatst bevestigd in akte van 2016
Voormalige bestuurders (13)
-
Carmel Ann PedatellaGérantStaatsblad-akte 18128678 (22-08-2018)Voormalig22-08-2018 → 25-02-2025
2 gebeurtenissen
- 25-02-2025 Ontslagen· Bestuurder
- 22-08-2018 Benoemd· Gérant
-
Vladimir MartynenkoBestuurderStaatsblad-akte 21031697 (10-03-2021)Voormalig10-03-2021 → 14-09-2023
2 gebeurtenissen
- 14-09-2023 Ontslagen· Bestuurder
- 10-03-2021 Benoemd· Bestuurder
-
Andrew Howard SmithGérantStaatsblad-akte 17116551 (10-08-2017)Voormalig10-08-2017 → 10-03-2021
2 gebeurtenissen
- 10-03-2021 Ontslagen· Bestuurder
- 10-08-2017 Benoemd· Gérant
-
Robert Patrick RanftlGérantStaatsblad-akte 17116551 (10-08-2017)Voormalig10-08-2017 → 10-03-2021
2 gebeurtenissen
- 10-03-2021 Ontslagen· Bestuurder
- 10-08-2017 Benoemd· Gérant
-
Sophie LaffargueMandataire (procuration spéciale)Staatsblad-akte 20008742 (15-01-2020)Voormalig- → 15-01-2020
| Commissaris / bedrijfsrevisor | IBR/IRE-nummer | Periode |
|---|---|---|
| EY Réviseurs d'Entreprises SRLActief Commissaire |
- | 09-11-2020 → heden |
| NACE primair | Detailhandel in dames-, heren-, baby- en kinderboven- en onderkleding en kledingaccessoires (algemeen assortiment)(47716) |
| Rechtsvorm | BV(610) |
| Oprichtingsdatum | 19-10-2001 |
| Status | Actief |
| Postcode | 1000 |
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. |
|---|---|---|---|---|
| 73013C0250/00C000 | Vlaanderen | 9,9 ha | 1 · 1.647 m² | 15,0 m · 3 verd. |
| 31013A0767/00G000 | Vlaanderen | 3.619 m² | 1 · 3.148 m² | 43,4 m · 7 verd. |
| 21808H1976/00H000 | Brussel | 552 m² | 1 · 558 m² | 31,8 m · 2 verd. |
| 11803C1090/00D000 | Vlaanderen | 202 m² | 1 · 186 m² | 17,8 m · 3 verd. |
Eén tijdlijn van alles wat er met dit bedrijf is gebeurd, publicaties, insolventie- en levensloopgebeurtenissen, administratieve wijzigingen en neergelegde jaarrekeningen.
Wij kennen 26 Staatsblad-aktes van dit bedrijf. Daarvan is er nog geen enkele gelezen: wat erin staat, is hier niet vastgesteld en ook niet weerlegd.
25-02-2025 1 bestuurder benoemd, 1 ontslagnemend
- Pascaline Marie Françoise Morel, Bestuurder
- Carmel Ann Pedatella, Bestuurder
Technische details
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},
{
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"name": "Pascaline Marie Fran\u00E7oise Morel",
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],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0475.893.282",
"name_full": "Ralph Lauren Belgium"
}
}30-12-2024 EY Réviseurs d'Entreprises SRL benoemd tot auditor
- EY Réviseurs d'Entreprises SRL, Auditor
Technische details
{
"events": [
{
"kind": "director_in",
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"act_meta": {
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"subject_company": {
"kbo": "0475.893.282",
"name_full": "Ralph Lauren Belgium"
}
}14-09-2023 1 bestuurder benoemd, 1 ontslagnemend
- Cara Allen Turilli, Bestuurder
- Vladimir Martynenko, Bestuurder
Technische details
{
"events": [
{
"kind": "director_out",
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"person": {
"rrn": null,
"name": "Vladimir Martynenko",
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},
{
"kind": "director_in",
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"person": {
"rrn": null,
"name": "Cara Allen Turilli",
"address": null,
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],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
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"subject_company": {
"kbo": "0475.893.282",
"name_full": "Ralph Lauren Belgium"
}
}10-03-2021 2 bestuurders benoemd, 2 ontslagnemend
- Daniel Edward Hausen, Bestuurder
- Vladimir Martynenko, Bestuurder
- Andrew Howard Smith, Bestuurder
- Robert Patrick Ranftl, Bestuurder
Technische details
{
"events": [
{
"kind": "director_out",
"role": "administrateur",
"person": {
"rrn": null,
"name": "Andrew Howard Smith",
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},
{
"kind": "director_out",
"role": "administrateur",
"person": {
"rrn": null,
"name": "Robert Patrick Ranftl",
"address": null,
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},
{
"kind": "director_in",
"role": "administrateur",
"person": {
"rrn": null,
"name": "Daniel Edward Hausen",
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}
},
{
"kind": "director_in",
"role": "administrateur",
"person": {
"rrn": null,
"name": "Vladimir Martynenko",
"address": null,
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],
"schema": "v3.2",
"act_meta": {
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"subject_company": {
"kbo": "0475.893.282",
"name_full": "Ralph Lauren Belgium"
}
}09-11-2020 EY Réviseurs d'Entreprises SRL benoemd tot commissaire
- EY Réviseurs d'Entreprises SRL, Commissaire
Technische details
{
"events": [
{
"kind": "director_in",
"role": "commissaire",
"person": {
"rrn": null,
"name": "EY R\u00E9viseurs d\u0027Entreprises SRL",
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],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
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"subject_company": {
"kbo": "0475.893.282",
"name_full": "Ralph Lauren Belgium"
}
}15-01-2020 2 bestuurders benoemd, 1 ontslagnemend
- Patricia Lajara de Camilleri, Vice présidente p&d emea
- Sandrine Baudorre, Directrice p&d région france
- Sophie Laffargue, Mandataire (procuration spéciale)
Technische details
{
"events": [
{
"kind": "director_in",
"role": "Vice-pr\u00E9sidente P\u0026D EMEA",
"person": {
"rrn": null,
"name": "Patricia Lajara de Camilleri",
"address": null,
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},
{
"kind": "director_in",
"role": "Directrice P\u0026D R\u00E9gion France",
"person": {
"rrn": null,
"name": "Sandrine Baudorre",
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},
{
"kind": "director_out",
"role": "Mandataire (procuration sp\u00E9ciale)",
"person": {
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"name": "Sophie Laffargue",
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],
"schema": "v3.2",
"act_meta": {
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"subject_company": {
"kbo": "0475.893.282",
"name_full": "Ralph Lauren Belgium"
}
}26-09-2018 Publicatie in het Belgisch Staatsblad, Kleine wijziging
Technische details
{
"notary": {
"name": "Peter VAN MELKEBEKE",
"firm_city": null,
"firm_name": "Berquin Notaires",
"office_city": "Bruxelles",
"is_associated": true
},
"act_meta": {
"language": "fr",
"pub_date": null,
"filing_date": "2018-09-17",
"act_kind_objet": "verbatim"
},
"decision": {
"body": "buitengewone_algemene_vergadering",
"date": "2018-09-11",
"unanimous": true
},
"agm_change": null,
"detected_kind": "fiscal_year_change",
"other_address": null,
"mandate_renewal": null,
"subject_company": {
"kbo": "0475.893.282",
"name_full": "Ralph Lauren Belgium",
"legal_form": "SRL"
},
"accounts_deposit": null,
"publication_proxy": {
"kind": "none",
"org_kbo": null,
"org_name": null,
"person_name": null,
"org_rep_person_name": null
},
"co_filed_documents": [
"exp\u00E9dition du proc\u00E8s-verbal",
"texte coordonn\u00E9 des statuts"
],
"fiscal_year_change": {
"new_end_mm_dd": "03-31",
"old_end_mm_dd": "03-31",
"new_start_mm_dd": "04-01",
"old_start_mm_dd": "04-01",
"first_full_new_year": 2019,
"transition_period_end": "2019-03-31"
},
"liquidation_closure": null,
"officer_designation": null,
"special_procuration": null,
"is_volet_a_only_stub": false,
"vakbekwaamheid_change": null,
"should_reroute_to_category": null,
"single_shareholder_declaration": null
}22-08-2018 1 bestuurder benoemd, 1 ontslagnemend
- Carmel Ann Pedatella, Gérant
- Enrique Calvo-Arroyo, Gérant
Technische details
{
"events": [
{
"kind": "director_out",
"role": "G\u00E9rant",
"person": {
"rrn": null,
"name": "Enrique Calvo-Arroyo",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "G\u00E9rant",
"person": {
"rrn": null,
"name": "Carmel Ann Pedatella",
"address": null,
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}
],
"schema": "v3.2",
"act_meta": {
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"subject_company": {
"kbo": "0475.893.282",
"name_full": "Ralph Lauren Belgium"
}
}11-04-2018 Ernst & Young benoemd tot auditor
- Ernst & Young, Auditor
Technische details
{
"events": [
{
"kind": "director_in",
"role": "auditor",
"person": {
"rrn": null,
"name": "Ernst \u0026 Young",
"address": null,
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}
}
],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
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"subject_company": {
"kbo": "0475.893.282",
"name_full": "Ralph Lauren Belgium"
}
}24-01-2018 1 bestuurder benoemd, 1 ontslagnemend
- Enrique Calvo Arroyo, Gérant
- Shih Jern Liang, Gérant
Technische details
{
"events": [
{
"kind": "director_out",
"role": "G\u00E9rant",
"person": {
"rrn": null,
"name": "Shih Jern Liang",
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}
},
{
"kind": "director_in",
"role": "G\u00E9rant",
"person": {
"rrn": null,
"name": "Enrique Calvo Arroyo",
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],
"schema": "v3.2",
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"subject_company": {
"kbo": "0475.893.282",
"name_full": "Ralph Lauren Belgium"
}
}10-11-2017 Jan-Fredrik Malm neemt ontslag als gérant
- Jan-Fredrik Malm, Gérant
Technische details
{
"events": [
{
"kind": "director_out",
"role": "G\u00E9rant",
"person": {
"rrn": null,
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}
],
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"subject_company": {
"kbo": "0475.893.282",
"name_full": "Ralph Lauren Belgium"
}
}10-08-2017 3 bestuurders benoemd, 3 ontslagnemend
- Andrew Howard Smith, Gérant
- Robert Patrick Ranftl, Gérant
- Shih Jern Liang, Gérant
- Simon Kemmett, Gérant
- Geoffroy van Raemdonck, Gérant
- Laura Gutiérrez Montaña, Gérant
Technische details
{
"events": [
{
"kind": "director_out",
"role": "G\u00E9rant",
"person": {
"rrn": null,
"name": "Simon Kemmett",
"address": null,
"birth_date": null
}
},
{
"kind": "director_out",
"role": "G\u00E9rant",
"person": {
"rrn": null,
"name": "Geoffroy van Raemdonck",
"address": null,
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}
},
{
"kind": "director_out",
"role": "G\u00E9rant",
"person": {
"rrn": null,
"name": "Laura Guti\u00E9rrez Monta\u00F1a",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "G\u00E9rant",
"person": {
"rrn": null,
"name": "Andrew Howard Smith",
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},
{
"kind": "director_in",
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"person": {
"rrn": null,
"name": "Robert Patrick Ranftl",
"address": null,
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}
},
{
"kind": "director_in",
"role": "G\u00E9rant",
"person": {
"rrn": null,
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}
],
"schema": "v3.2",
"act_meta": {
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"subject_company": {
"kbo": "0475.893.282",
"name_full": "Ralph Lauren Belgium"
}
}18-01-2017 Marco René Léon Robert Kerschen neemt ontslag als gérant
- Marco René Léon Robert Kerschen, Gérant
Technische details
{
"events": [
{
"kind": "director_out",
"role": "G\u00E9rant",
"person": {
"rrn": null,
"name": "Marco Ren\u00E9 L\u00E9on Robert Kerschen",
"address": null,
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}
],
"schema": "v3.2",
"act_meta": {
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},
"subject_company": {
"kbo": "0475.893.282",
"name_full": "Ralph Lauren Belgium"
}
}29-08-2016 3 bestuurders benoemd, 1 ontslagnemend
- Simon Willjam Kemmett, Gérant
- Jan-Fredrik Malm, Gérant
- Laura Carolina Gutiérrez Montaña, Gérante
- Daniel Jean Cugni, Gérant
Technische details
{
"events": [
{
"kind": "director_out",
"role": "G\u00E9rant",
"person": {
"rrn": null,
"name": "Daniel Jean Cugni",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "G\u00E9rant",
"person": {
"rrn": null,
"name": "Simon Willjam Kemmett",
"address": null,
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}
},
{
"kind": "director_in",
"role": "G\u00E9rant",
"person": {
"rrn": null,
"name": "Jan-Fredrik Malm",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "G\u00E9rante",
"person": {
"rrn": null,
"name": "Laura Carolina Guti\u00E9rrez Monta\u00F1a",
"address": null,
"birth_date": null
}
}
],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0475.893.282",
"name_full": "Ralph Lauren Belgium"
}
}25-05-2016 1 bestuurder benoemd, 1 ontslagnemend
- Danjel Jean Qughi, Gérant
- Christoffer Lund, Gérant
Technische details
{
"events": [
{
"kind": "director_out",
"role": "G\u00E9rant",
"person": {
"rrn": null,
"name": "Christoffer Lund",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "G\u00E9rant",
"person": {
"rrn": null,
"name": "Danjel Jean Qughi",
"address": null,
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}
}
],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0475.893.282",
"name_full": "Ralph Lauren Belgium"
}
}27-01-2016 Kapitaalvermindering van €4.000.000 tot €800.000
- €4.800.000 → €800.000
Technische details
{
"events": [
{
"kind": "capital_decrease",
"after_eur": 800000,
"delta_eur": -4000000,
"before_eur": 4800000,
"contribution_type": null
}
],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0475.893.282",
"name_full": "Ralph Lauren Belgium"
}
}25-06-2015 Statutenwijziging
Technische details
{
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"name_change": {
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},
"subject_company": {
"kbo": "0475.893.282",
"name_full": "Ralph Lauren Belgium"
},
"legal_form_change": {
"new": "",
"old": "Soci\u00E9t\u00E9 priv\u00E9e \u00E0 responsabilit\u00E9 limit\u00E9e",
"changed": false
}
}22-04-2011 Statutenwijziging
Technische details
{
"schema": "v3.2",
"act_meta": {
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},
"name_change": {
"new": "Ralph Lauren Belgium",
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"changed": true
},
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},
"object_change": {
"changed": true
},
"subject_company": {
"kbo": "0475.893.282",
"name_full": "POLOCO BELGIUM SPRL"
},
"legal_form_change": {
"new": "SPRL",
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}
}| Officiële naamNL | Ralph Lauren Belgium |