Rolls-Royce Solutions Liège
De berekende faillissementskans van Rolls-Royce Solutions Liège over 12 maanden bedraagt 0,1% (zeer laag). Het bedrijf is actief sinds 1989 en het Belgisch Staatsblad bevat geen insolventie- of waarschuwingssignalen. Er zijn geen verwerkte jaarrekeningcijfers beschikbaar; deze conclusie steunt uitsluitend op register- en Staatsbladgegevens.
| Actief | 36 jaar |
| Bestuur | 6 |
| Vestigingen | 2 |
| Publicaties | 24 |
Statistische inschatting op basis van openbare bronnen, geen kredietadvies of vaststelling. Hoe berekenen we dit?
| Boekjaar | Type | Neerlegging | Referentie |
|---|---|---|---|
| 31-12-2024 | volledig | 07-07-2025 | 2025-00235897 |
| 31-12-2023 | volledig | 21-06-2024 | 2024-00157832 |
| 31-12-2022 | volledig | 19-06-2023 | 2023-00140952 |
| 31-12-2021 | volledig | 23-08-2022 | 2022-20313211 |
| 31-12-2020 | volledig | 07-09-2021 | 2021-66600430 |
| 31-12-2019 | volledig | 16-06-2020 | 2020-18100505 |
| 31-12-2018 | volledig | 19-08-2019 | 2019-47500525 |
| 31-12-2017 | volledig | 17-08-2018 | 2018-47200331 |
| 31-12-2016 | volledig | 26-06-2017 | 2017-23900180 |
| 30-06-2015 | volledig | 26-01-2016 | 2016-03500180 |
-
Volker EHRLICHBestuurderStaatsblad-akte 25010110 (22-01-2025)Actief22-01-2025 → heden
-
Arnaud DESAMORYGedelegeerd bestuurderStaatsblad-akte 23132261 (17-10-2023)Actief17-10-2023 → heden
2 gebeurtenissen
- 17-10-2023 Benoemd· Gedelegeerd bestuurder
- 17-10-2023 Benoemd· Bestuurder
-
OSTERMAIER TobiasBestuurderStaatsblad-akte 23132261 (17-10-2023)Actief17-10-2023 → heden
-
STIEFENHOFER UlrichBestuurderStaatsblad-akte 23132261 (17-10-2023)Actief17-10-2023 → heden
-
WECKEL SamuelBestuurderStaatsblad-akte 23132261 (17-10-2023)Actief17-10-2023 → heden
2 gebeurtenissen
- 22-01-2025 Ontslagen· Bestuurder
- 17-10-2023 Benoemd· Bestuurder
-
Elmar HEILERBestuurderStaatsblad-akte 22081938 (08-07-2022)Actief08-07-2022 → heden
2 gebeurtenissen
- 17-10-2023 Ontslagen· Bestuurder
- 08-07-2022 Benoemd· Bestuurder
Historisch, niet recent bevestigd (2)
-
Stefan ZimmermannAdministratorStaatsblad-akte 17000663 (02-01-2017)Niet recent bevestigdlaatst bevestigd in akte van 2017
-
EURO-DIESEL HOLDING S.A.Gedelegeerd bestuurderStaatsblad-akte 16101879 (20-07-2016)Niet recent bevestigdlaatst bevestigd in akte van 2016
Vaste vertegenwoordigers (1)
-
Christian SCHMETZReprésentant permanentStaatsblad-akte 21048508 (21-04-2021)Vaste vertegenwoordiger21-04-2021 → heden
Voormalige bestuurders (10)
-
Giacomo ANGELINIGedelegeerd bestuurderStaatsblad-akte 22081938 (08-07-2022)Voormalig23-10-2015 → 15-04-2024
5 gebeurtenissen
- 15-04-2024 Ontslagen· Gedelegeerd bestuurder
- 14-11-2022 Ontslagen· Bestuurder
- 08-07-2022 Benoemd· Gedelegeerd bestuurder
- 25-06-2021 Benoemd· Bestuurder
- 23-10-2015 Benoemd· Bestuurder
-
Philippe GillainGedelegeerd bestuurderStaatsblad-akte 24060918 (15-04-2024)Voormalig- → 15-04-2024
-
Sander ArensBestuurderStaatsblad-akte 21076435 (25-06-2021)Voormalig21-01-2021 → 15-04-2024
5 gebeurtenissen
- 15-04-2024 Ontslagen· Gedelegeerd bestuurder
- 08-07-2022 Ontslagen· Bestuurder
- 25-06-2021 Benoemd· Bestuurder
- 21-01-2021 Benoemd· Bestuurder
- 21-01-2021 Benoemd· Dagelijks bestuur
-
Nils GittGedelegeerd bestuurderStaatsblad-akte 22133597 (14-11-2022)Voormalig08-07-2022 → 17-10-2023
4 gebeurtenissen
- 17-10-2023 Ontslagen· Gedelegeerd bestuurder
- 17-10-2023 Ontslagen· Bestuurder
- 14-11-2022 Benoemd· Gedelegeerd bestuurder
- 08-07-2022 Benoemd· Bestuurder
-
VANGOITSENHOVEN WoutBestuurderStaatsblad-akte 22133597 (14-11-2022)Voormalig14-11-2022 → 17-10-2023
2 gebeurtenissen
- 17-10-2023 Ontslagen· Bestuurder
- 14-11-2022 Benoemd· Bestuurder
| Commissaris / bedrijfsrevisor | IBR/IRE-nummer | Periode |
|---|---|---|
| BDO Réviseurs d'Entreprises SCRLActief Commissaire |
- | 21-04-2021 → heden |
| Christelle GillesActief Commissaire |
- | 20-12-2021 → heden |
Toon 1 eerdere commissarissen
| Christian SCHMETZ Commissaire |
- | 04-06-2018 → 20-12-2021 |
| NACE primair | Vervaardiging van elektronische onderdelen(26110) |
| Rechtsvorm | NV(014) |
| Oprichtingsdatum | 19-09-1989 |
| Status | Actief |
| Postcode | 4460 |
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. |
|---|---|---|---|---|
| 62054A0053/02B000 | Wallonië | 1,8 ha | 1 · 422 m² | 7,2 m · 2 verd. |
| 62066B0058/00L000 | Wallonië | 1,2 ha | - | - |
| 62054A0047/02B000indicatief | Wallonië | 1.821 m² | 1 · 1.604 m² | 6,6 m · 2 verd. |
Eén tijdlijn van alles wat er met dit bedrijf is gebeurd, publicaties, insolventie- en levensloopgebeurtenissen, administratieve wijzigingen en neergelegde jaarrekeningen.
Wij kennen 28 Staatsblad-aktes van dit bedrijf. Daarvan is er nog geen enkele gelezen: wat erin staat, is hier niet vastgesteld en ook niet weerlegd.
26-08-2025 Publicatie in het Belgisch Staatsblad, Diversen
Technische details
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}22-01-2025 1 bestuurder benoemd, 1 ontslagnemend
- Volker EHRLICH, Bestuurder
- Samuel WECKEL, Bestuurder
Technische details
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}30-07-2024 Christelle Gilles benoemd tot commissaire
- Christelle Gilles, Commissaire
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}15-04-2024 3 ontslagnemend
- Philippe Gillain, Gedelegeerd bestuurder
- Sander Arens, Gedelegeerd bestuurder
- Giacomo Angelini, Gedelegeerd bestuurder
Technische details
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}04-04-2024 Statutenwijziging
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}17-10-2023 5 bestuurders benoemd, 4 ontslagnemend
- Arnaud DESAMORY, Gedelegeerd bestuurder
- DESAMORY Arnaud, Bestuurder
- STIEFENHOFER Ulrich, Bestuurder
- OSTERMAIER Tobias, Bestuurder
- WECKEL Samuel, Bestuurder
- Nils GITT, Gedelegeerd bestuurder
- HEILER Elmar, Bestuurder
- GITT Nils, Bestuurder
Technische details
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}14-11-2022 2 bestuurders benoemd, 1 ontslagnemend
- VANGOITSENHOVEN Wout, Bestuurder
- Nils Gitt, Gedelegeerd bestuurder
- ANGELINI Giacomo, Bestuurder
Technische details
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}08-07-2022 3 bestuurders benoemd, 1 ontslagnemend
- Elmar HEILER, Bestuurder
- Nils GITT, Bestuurder
- Giacomo ANGELINI, Gedelegeerd bestuurder
- Sander ARENS, Bestuurder
Technische details
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}20-12-2021 1 bestuurder benoemd, 1 ontslagnemend
- Christelle Gilles, Commissaire aux comptes
- Christian SCHMETZ, Commissaire aux comptes
Technische details
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}25-06-2021 2 bestuurders benoemd, 1 ontslagnemend
- Giacomo Angelini, Bestuurder
- Sander Arens, Bestuurder
- Stefan Zimmerman, Bestuurder
Technische details
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}21-04-2021 2 bestuurders benoemd
- BDO Réviseurs d'Entreprises SCRL, Commissaire
- Christian SCHMETZ, Représentant permanent
Technische details
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}03-03-2021 Statutenwijziging
Technische details
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}21-01-2021 2 bestuurders benoemd
- Sander Arens, Bestuurder
- Sander Arens, Dagelijks bestuur
Technische details
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}02-07-2019 Publicatie in het Belgisch Staatsblad, Diversen
Technische details
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"act_kind_objet": "D\u00E9p\u00F4t des r\u00E9solutions conform\u00E9ment \u00E0 l\u0027article 556 C. Soc."
},
"decision": {
"body": "enig_aandeelhouder_schriftelijk",
"act_date": "2019-06-05",
"unanimous": null
},
"conversion": null,
"detected_kind": "other",
"report_waiver": null,
"restructuring": {
"parties": [
{
"kbo": "0438.495.725",
"name": "Euro-Diesel",
"role": "other",
"address": "Rue de l\u0027Avenir 61, 4460 Gr\u00E2ce-Hollogne",
"is_foreign": false,
"legal_form": "SA",
"is_new_company": false,
"jurisdiction_country": "BE"
}
],
"exchange_ratio": null,
"legal_articles": [
"556 C. Soc."
],
"is_cross_border": false,
"is_silent_merger": false,
"balance_basis_date": null,
"exchange_ratio_text": null,
"new_shares_issued_n": null,
"real_estate_included": false,
"patrimony_description": "Aucun transfert de patrimoine n\u0027est effectu\u00E9. Il s\u0027agit du d\u00E9p\u00F4t des r\u00E9solutions \u00E9crites des actionnaires.",
"equity_transferred_eur": null,
"accounting_effective_date": null
},
"subject_company": {
"kbo": "0438.495.725",
"name_full": "Euro-Diesel",
"legal_form": "SA"
},
"publication_proxy": {
"kind": "person",
"org_kbo": null,
"org_name": null,
"person_name": "Susana Gonz\u00E1lez Mel\u00F3n",
"org_rep_person_name": null
},
"summary_narrative": "Les r\u00E9solutions \u00E9crites des actionnaires de la soci\u00E9t\u00E9 anonyme Euro-Diesel, enregistr\u00E9es le 5 juin 2019, ont \u00E9t\u00E9 d\u00E9pos\u00E9es conform\u00E9ment \u00E0 l\u0027article 556 du Code des soci\u00E9t\u00E9s. Aucune op\u00E9ration de restructuration ou de transfert de patrimoine n\u0027est \u00E0 l\u0027origine de ces r\u00E9solutions.",
"co_filed_documents": [],
"detected_real_type": "other",
"referenced_correction": null,
"should_reroute_to_category": "statutes"
}02-07-2019 Statutenwijziging
Technische details
{
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"name_change": {
"new": "KINOLT",
"old": "Euro-Diesel",
"changed": true
},
"seat_change": {
"changed": false
},
"object_change": {
"changed": false
},
"subject_company": {
"kbo": "0438.495.725",
"name_full": "Euro-Diesel"
},
"legal_form_change": {
"new": "Soci\u00E9t\u00E9 anonyme",
"old": "Soci\u00E9t\u00E9 anonyme",
"changed": false
}
}07-05-2019 2 ontslagnemend
- Maarten Barmentlo, Gedelegeerd bestuurder
- Maarten Barmentlo, Bestuurder
Technische details
{
"events": [
{
"kind": "director_out",
"role": "administrateur-d\u00E9l\u00E9gu\u00E9",
"person": {
"rrn": null,
"name": "Maarten Barmentlo",
"address": null,
"birth_date": null
}
},
{
"kind": "director_out",
"role": "administrateur",
"person": {
"rrn": null,
"name": "Maarten Barmentlo",
"address": null,
"birth_date": null
}
}
],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0438.495.725",
"name_full": "EURO-DIESEL"
}
}08-11-2018 Publicatie in het Belgisch Staatsblad, Kleine wijziging
Technische details
{
"notary": {
"name": "Jean-Michel Gauthy",
"firm_city": null,
"firm_name": "Gauthy \u0026 Jacques \u2013 Notaires Associ\u00E9s",
"office_city": "Herstal",
"is_associated": true
},
"act_meta": {
"language": "fr",
"pub_date": "2018-11-08",
"filing_date": "2018-11-06",
"act_kind_objet": "verbatim"
},
"decision": {
"body": "buitengewone_algemene_vergadering",
"date": "2018-11-06",
"unanimous": true
},
"agm_change": {
"new_schedule": "le quatri\u00E8me mardi du mois de mars \u00E0 dix heures",
"old_schedule": "non sp\u00E9cifi\u00E9 (ancienne date non mentionn\u00E9e)",
"effective_from_year": 2019,
"rule_changes_summary": "Modification de l\u0027article 20 alin\u00E9a 1er des statuts concernant la date de l\u0027Assembl\u00E9e G\u00E9n\u00E9rale Ordinaire."
},
"detected_kind": "agm_rescheduling",
"other_address": null,
"mandate_renewal": null,
"subject_company": {
"kbo": "0438.495.725",
"name_full": "EURO DIESEL",
"legal_form": "SA"
},
"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 de l\u2019assembl\u00E9e comportant une procuration",
"la coordination des statuts"
],
"fiscal_year_change": null,
"liquidation_closure": null,
"officer_designation": null,
"special_procuration": null,
"is_volet_a_only_stub": true,
"vakbekwaamheid_change": null,
"should_reroute_to_category": null,
"single_shareholder_declaration": null
}04-06-2018 Christian SCHMETZ benoemd tot commissaire
- Christian SCHMETZ, Commissaire
Technische details
{
"events": [
{
"kind": "director_in",
"role": "commissaire",
"person": {
"rrn": null,
"name": "Christian SCHMETZ",
"address": null,
"birth_date": null
}
}
],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0438.495.725",
"name_full": "EURO DIESEL"
}
}02-01-2017 1 bestuurder benoemd, 1 ontslagnemend
- Stefan Zimmermann, Administrator
- Faraday SCS, Administrator
Technische details
{
"events": [
{
"kind": "director_out",
"role": "administrator",
"person": {
"rrn": null,
"name": "Faraday SCS",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "administrator",
"person": {
"rrn": null,
"name": "Stefan Zimmermann",
"address": null,
"birth_date": null
}
}
],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0438.495.725",
"name_full": "Euro-Diesel"
}
}22-09-2016 2 bestuurders benoemd
- Maarten BARMENTLO, Bestuurder
- Maarten BARMENTLO, Gedelegeerd bestuurder
Technische details
{
"events": [
{
"kind": "director_in",
"role": "administrateur",
"person": {
"rrn": null,
"name": "Maarten BARMENTLO",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "administrateur-d\u00E9l\u00E9gu\u00E9",
"person": {
"rrn": null,
"name": "Maarten BARMENTLO",
"address": null,
"birth_date": null
}
}
],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0438.495.725",
"name_full": "EURO-DIESEL"
}
}20-07-2016 EURO-DIESEL HOLDING S.A. benoemd tot gedelegeerd bestuurder
- EURO-DIESEL HOLDING S.A., Gedelegeerd bestuurder
Technische details
{
"events": [
{
"kind": "director_in",
"role": "administrateur-d\u00E9l\u00E9gu\u00E9",
"person": {
"rrn": null,
"name": "EURO-DIESEL HOLDING S.A.",
"address": null,
"birth_date": null
}
}
],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0438.495.725",
"name_full": "EURO-DIESEL"
}
}03-06-2016 Publicatie in het Belgisch Staatsblad, Diversen
Technische details
{
"stage": null,
"notary": {
"name": "Susana Gonzalez Melon",
"firm_city": null,
"firm_name": null,
"office_city": "Li\u00E8ge",
"is_associated": false
},
"act_meta": {
"language": "fr",
"pub_date": "2016-06-03",
"filing_date": null,
"act_kind_objet": ""
},
"decision": {
"body": "enig_aandeelhouder_schriftelijk",
"act_date": "2016-05-17",
"unanimous": null
},
"conversion": null,
"detected_kind": "other",
"report_waiver": null,
"restructuring": {
"parties": [
{
"kbo": null,
"name": "Euro-Diesel",
"role": "other",
"address": "Rue de l\u0027Avenir 61, 4460 Gr\u00E2ce-Hollogne",
"is_foreign": false,
"legal_form": "Soci\u00E9t\u00E9 anonyme",
"is_new_company": false,
"jurisdiction_country": "BE"
}
],
"exchange_ratio": null,
"legal_articles": [
"556"
],
"is_cross_border": false,
"is_silent_merger": false,
"balance_basis_date": null,
"exchange_ratio_text": null,
"new_shares_issued_n": null,
"real_estate_included": false,
"patrimony_description": "Le changement de contr\u00F4le concerne la propri\u00E9t\u00E9 des actions et la direction de la soci\u00E9t\u00E9. Aucun transfert de patrimoine ou de branche d\u0027activit\u00E9 n\u0027est mentionn\u00E9.",
"equity_transferred_eur": null,
"accounting_effective_date": null
},
"subject_company": {
"kbo": "0438.495.725",
"name_full": "Euro-Diesel",
"legal_form": "Soci\u00E9t\u00E9 anonyme",
"_kbo_filled_from_list": true
},
"publication_proxy": {
"kind": "person",
"org_kbo": null,
"org_name": null,
"person_name": "Susana Gonzalez Melon",
"org_rep_person_name": null
},
"summary_narrative": "Le 17 mai 2016, les actionnaires de la soci\u00E9t\u00E9 anonyme Euro-Diesel ont adopt\u00E9 par \u00E9crit des r\u00E9solutions relatives au changement de contr\u00F4le. Cette d\u00E9cision a \u00E9t\u00E9 notifi\u00E9e au greffe du tribunal de commerce de Li\u00E8ge le 27 mai 2016. L\u0027acte a \u00E9t\u00E9 publi\u00E9 aux annexes du Moniteur belge le 3 juin 2016.",
"co_filed_documents": [],
"detected_real_type": "other",
"referenced_correction": null,
"should_reroute_to_category": "director_changes"
}27-01-2016 Statutenwijziging
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": "0438.495.725",
"name_full": "EURO DIESEL S.A."
},
"legal_form_change": {
"new": "Soci\u00E9t\u00E9 anonyme",
"old": "Soci\u00E9t\u00E9 anonyme",
"changed": false
}
}23-10-2015 1 bestuurder benoemd, 2 ontslagnemend
- Giacomo Angelini, Bestuurder
- Francis Vanderhoydonck, Bestuurder
- Monsieur Vanderstappen, Bestuurder
Technische details
{
"events": [
{
"kind": "director_out",
"role": "administrateur",
"person": {
"rrn": null,
"name": "Francis Vanderhoydonck",
"address": null,
"birth_date": null
}
},
{
"kind": "director_out",
"role": "administrateur",
"person": {
"rrn": null,
"name": "Monsieur Vanderstappen",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "administrateur",
"person": {
"rrn": null,
"name": "Giacomo Angelini",
"address": null,
"birth_date": null
}
}
],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0438.495.725",
"name_full": "Euro-Diesel COMMERCE SEAN TRIBUNA"
}
}| Officiële naamFR | Rolls-Royce Solutions Liège |