SENNHEISER BELUX
De berekende faillissementskans van SENNHEISER BELUX over 12 maanden bedraagt 0,8% (laag). Het bedrijf is actief sinds 1991 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 | 17 |
Statistische inschatting op basis van openbare bronnen — geen kredietadvies of vaststelling. Hoe berekenen we dit?
| Boekjaar | Type | Neerlegging | Referentie |
|---|---|---|---|
| 31-12-2024 | verkort | 25-06-2025 | 2025-00181583 |
| 31-12-2023 | verkort | 12-09-2024 | 2024-00464786 |
| 31-12-2022 | verkort | 20-12-2023 | 2023-00534607 |
| 31-12-2021 | verkort | 21-03-2023 | 2023-00043468 |
| 31-12-2020 | volledig | 28-05-2021 | 2021-15500299 |
| 31-12-2019 | volledig | 29-05-2020 | 2020-13400485 |
| 31-12-2018 | volledig | 23-05-2019 | 2019-13900570 |
| 31-12-2017 | volledig | 21-06-2018 | 2018-20400418 |
| 31-12-2016 | volledig | 29-06-2017 | 2017-23600503 |
| 31-12-2015 | volledig | 15-07-2016 | 2016-31800561 |
| NACE primair | Groothandel(46643) |
| Rechtsvorm | BV(610) |
| Oprichtingsdatum | 05-02-1991 |
| Status | Actief |
| Postcode | 1020 |
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. |
|---|---|---|---|---|
| 21818A0033/00C003 | Brussel | 1,5 ha | 1 · 3.341 m² | 35,9 m · 10 verd. |
Eén tijdlijn van alles wat er met dit bedrijf is gebeurd — publicaties, insolventie- en levensloopgebeurtenissen, administratieve wijzigingen en neergelegde jaarrekeningen.
31-07-2025 Bert Kegels benoemd tot commissaris
- Bert Kegels — Commissaris
Technische details
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}31-07-2025 BDO Bedrijfsrevisoren BV herbenoemd als commissaris
- BDO Bedrijfsrevisoren BV — Commissaris
Technische details
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}24-01-2024 Statutenwijziging
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}12-01-2024 2 bestuurders benoemd
- SENNHEISER Daniel — Bestuurder
- WENGEL Jørgen Ulbæk — Bestuurder
Technische details
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}12-01-2024 2 herbenoemd
- SENNHEISER Daniel — Bestuurder
- WENGEL Jørgen Ulbæk — Bestuurder
Technische details
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}12-01-2024 Statutenwijziging
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}12-01-2024 Statutenwijziging — vertaling van de statuten, coördinatie van de statuten en volledige herziening van de statuten
Technische details
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"articles_modified": [
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"summary": "Stelt de enige aandeelhouder vast dat het werkelijk gestort kapitaal en de wettelijke reserve van rechtswege omgezet werden in een statutair onbeschikbare eigen vermogensrekening.",
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}28-03-2022 2 bestuurders benoemd, 2 ontslagnemend
- Jørgen Wengel — Bestuurder
- Kelly Watts — Bijzonder gevolmachtigde
- Heinke Hahn — Bestuurder
- Eddy de Moortel — Bijzonder gevolmachtigde
Technische details
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}28-03-2022 9 bestuurders benoemd, 2 ontslagnemend
- Jørgen Wengel — Bestuurder
- Pierre Queritet — Bijzonder gevolmachtigde
- Laura Schuurmans — Bijzonder gevolmachtigde
- Quinten Smits — Bijzonder gevolmachtigde
- Kelly Watts — Bijzonder gevolmachtigde
- Kelly Watts — Bijzonder gevolmachtigde
- Kelly Watts — Bijzonder gevolmachtigde
- Kelly Watts — Bijzonder gevolmachtigde
Technische details
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"evidence_quote": "Ter gelegenheid van de algemene vergadering die zal beslissen over de goedkeuring van de jaarrekening over het boekjaar per 31 december 2022, zal een beslissing worden genomen over het verlenen van kwijting aan de gewezen bestuurder voor de uitoefening van haar mandaat tot 1 maart 2022.",
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"evidence_quote": "De bestuurders hebben besloten om de bijzondere volmachten dewelke aan de heer Eddy de Moortel werden toegekend bij de beslissing van de bestuurders dd. 27 mei 2008 (zoals gepubliceerd in de Bijlagen bij het Belgisch Staatsblad dd. 17 september 2008 onder het nummer 08149175) in te trekken met ingan",
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}15-02-2021 Statutenwijziging
Technische details
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}15-02-2021 Bert Kegels benoemd tot commissaris
- Bert Kegels — Commissaris
Technische details
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}12-04-2018 Zetelverplaatsing van Zellik naar Brussel
- Doornveld 22 - 1731 Zellik → Buro & Design Center Esplanade box 41 1020 Brussel
Technische details
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}08-09-2017 Bert Kegels benoemd tot commissaris
- Bert Kegels — Commissaris
Technische details
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}19-12-2016 1 bestuurder benoemd, 1 ontslagnemend
- Heinke HAHN — Zaakvoerder
- Björn GREFER — Zaakvoerder
Technische details
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}21-05-2015 1 bestuurder benoemd, 2 ontslagnemend
- Bjöm Grefer — Zaakvoerder
- Paul Whiting — Zaakvoerder
- Johannes Kortenhorst — Zaakvoerder
Technische details
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}22-01-2015 Luc Annick benoemd tot commissaris
- Luc Annick — Commissaris
Technische details
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}22-06-2007 2 bestuurders benoemd, 1 ontslagnemend
- Mevrouw Susanne SEIDEL — Zaakvoerder
- De heer Stefan JUNKER — Zaakvoerder
- Prof Dr Jörg SENNHEISER — Zaakvoerder
Technische details
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}Genereer een gestructureerde, feitelijke nota op basis van alle signalen in dit dossier: risico, financiële gezondheid, eigendomsstructuur, mandaten en sectorvergelijking.
| Officiële naamNL | SENNHEISER BELUX |