Shurgard Europe
De berekende faillissementskans van Shurgard Europe over 12 maanden bedraagt < 0,1% (zeer laag). Het bedrijf is actief sinds 2006 en het Belgisch Staatsblad bevat geen insolventie- of waarschuwingssignalen. Er zijn geen verwerkte jaarrekeningcijfers beschikbaar; deze conclusie steunt uitsluitend op register- en Staatsbladgegevens.
| Actief | 19 jaar |
| Vestigingen | 1 |
| Publicaties | 14 |
Statistische inschatting op basis van openbare bronnen, geen kredietadvies of vaststelling. Hoe berekenen we dit?
| Boekjaar | Type | Neerlegging | Referentie |
|---|---|---|---|
| 31-12-2024 | volledig | 02-07-2025 | 2025-00216507 |
| 31-12-2023 | volledig | 25-06-2024 | 2024-00191444 |
| 31-12-2022 | volledig | 14-06-2023 | 2023-00128503 |
| 31-12-2021 | volledig | 09-06-2022 | 2022-20059851 |
| 31-12-2020 | volledig | 30-06-2021 | 2021-30900555 |
| 31-12-2019 | volledig | 26-06-2020 | 2020-21700569 |
| 31-12-2018 | volledig | 05-07-2019 | 2019-29700156 |
| 31-12-2017 | volledig | 15-06-2018 | 2018-20900332 |
| 31-12-2016 | volledig | 18-08-2017 | 2017-46400517 |
| 31-12-2015 | volledig | 22-06-2016 | 2016-21000094 |
Historisch, niet recent bevestigd (4)
-
Ammar KharoufZaakvoerderStaatsblad-akte 18167436 (26-11-2018)Niet recent bevestigdlaatst bevestigd in akte van 2018
2 gebeurtenissen
- 26-11-2018 Benoemd· Zaakvoerder
- 07-03-2017 Benoemd· Zaakvoerder
-
Marc OursinZaakvoerderStaatsblad-akte 18167436 (26-11-2018)Niet recent bevestigdlaatst bevestigd in akte van 2018
-
Jean KreuschGérantStaatsblad-akte 10118522 (09-08-2010)Niet recent bevestigdlaatst bevestigd in akte van 2010
-
Ronald L. Havner JrGérantStaatsblad-akte 10118522 (09-08-2010)Niet recent bevestigdlaatst bevestigd in akte van 2010
2 gebeurtenissen
- 26-11-2018 Ontslagen· Zaakvoerder
- 09-08-2010 Benoemd· Gérant
Vaste vertegenwoordigers (2)
-
Ömer TurnaVaste vertegenwoordiger van de commissarisStaatsblad-akte 21009528 (22-01-2021)Vaste vertegenwoordiger22-01-2021 → heden
-
Harry EveraertsVaste vertegenwoordiger van de commissarisStaatsblad-akte 21009528 (22-01-2021)Vaste vertegenwoordiger- → 22-01-2021
Voormalige bestuurders (2)
-
Jean-Louis ReinaldaZaakvoerderStaatsblad-akte 18167436 (26-11-2018)Voormalig09-05-2017 → 31-08-2021
3 gebeurtenissen
- 31-08-2021 Ontslagen· Zaakvoerder
- 26-11-2018 Benoemd· Zaakvoerder
- 09-05-2017 Benoemd· Zaakvoerder
-
Steven De TollenaereGérantStaatsblad-akte 10118522 (09-08-2010)Voormalig- → 09-08-2010
| Commissaris / bedrijfsrevisor | IBR/IRE-nummer | Periode |
|---|---|---|
| Ernst & Young Bedrijfsrevisoren BVActief Commissaris |
- | 12-06-2024 → heden |
| Jeroen BockaertActief Commissaris |
- | 28-08-2024 → heden |
| PwC Bedrijfsrevisoren BVActief Commissaris |
- | 06-09-2024 → heden |
Toon 3 eerdere commissarissen
| Ernst & Young Bedrijfsrevisoren BCVBA Commissaris opgevolgd door Ernst & Young Bedrijfsrevisoren BV in 2024 |
- | 25-01-2017 → 12-06-2024 |
| Ernst & Young Réviseurs d'Entreprises SCCRL Commissaire opgevolgd door Ernst & Young Bedrijfsrevisoren BCVBA in 2017 |
- | 09-08-2010 → 25-01-2017 |
| EY Bedrijfsrevisoren BV Commissaris |
- | - → 06-09-2024 |
| NACE primair | Activiteiten van hoofdkantoren(70100) |
| Rechtsvorm | VOF(011) |
| Oprichtingsdatum | 18-10-2006 |
| Status | Actief |
| Postcode | 1702 |
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. |
|---|---|---|---|---|
| 23026B0159/00R000 | Vlaanderen | 1,7 ha | 1 · 1,1 ha | 10,4 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 23 Staatsblad-aktes van dit bedrijf. Daarvan is er nog geen enkele gelezen: wat erin staat, is hier niet vastgesteld en ook niet weerlegd.
06-09-2024 1 bestuurder benoemd, 1 ontslagnemend
- PwC Bedrijfsrevisoren BV, Commissaris
- EY Bedrijfsrevisoren BV, Commissaris
Technische details
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"subject_company": {
"kbo": "0884.371.665",
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}28-08-2024 Jeroen Bockaert benoemd tot commissaris
- Jeroen Bockaert, Commissaris
Technische details
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"name": "Jeroen Bockaert",
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}12-06-2024 Ernst & Young Bedrijfsrevisoren BV benoemd tot commissaris
- Ernst & Young Bedrijfsrevisoren BV, Commissaris
Technische details
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}31-08-2021 Jean-Louis Reinalda neemt ontslag als zaakvoerder
- Jean-Louis Reinalda, Zaakvoerder
Technische details
{
"events": [
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"subject_company": {
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}22-01-2021 1 bestuurder benoemd, 1 ontslagnemend
- Ömer Turna, Vaste vertegenwoordiger van de commissaris
- Harry Everaerts, Vaste vertegenwoordiger van de commissaris
Technische details
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"subject_company": {
"kbo": "0884.371.665",
"name_full": "SHURGARD EUROP\u0415"
}
}08-01-2021 Statutenwijziging
Technische details
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}04-07-2019 Ernst & Young Bedrijfsrevisoren BCVBA benoemd tot commissaris
- Ernst & Young Bedrijfsrevisoren BCVBA, Commissaris
Technische details
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}26-11-2018 3 bestuurders benoemd, 1 ontslagnemend
- Marc Oursin, Zaakvoerder
- Ammar Kharouf, Zaakvoerder
- Jean-Louis Reinalda, Zaakvoerder
- Ronald L. Havner, Jr., Zaakvoerder
Technische details
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"events": [
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"kind": "director_out",
"role": "zaakvoerder",
"person": {
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"subject_company": {
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}
}03-07-2018 Kapitaalvermindering van €19.600.000 tot €1.317.406,06
- €20.917.406,06 → €1.317.406,06
Technische details
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"subject_company": {
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}
}09-05-2017 Jean-Louis Reinalda benoemd tot zaakvoerder
- Jean-Louis Reinalda, Zaakvoerder
Technische details
{
"events": [
{
"kind": "director_in",
"role": "zaakvoerder",
"person": {
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"subject_company": {
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}07-03-2017 Ammar Kharouf benoemd tot zaakvoerder
- Ammar Kharouf, Zaakvoerder
Technische details
{
"events": [
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}25-01-2017 Ernst & Young Bedrijfsrevisoren BCVBA benoemd tot commissaris
- Ernst & Young Bedrijfsrevisoren BCVBA, Commissaris
Technische details
{
"events": [
{
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}09-08-2010 3 bestuurders benoemd, 1 ontslagnemend
- Ernst & Young Réviseurs d'Entreprises SCCRL, Commissaire
- Jean Kreusch, Gérant
- Ronald L. Havner Jr, Gérant
- Steven De Tollenaere, Gérant
Technische details
{
"events": [
{
"kind": "director_in",
"role": "commissaire",
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{
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"subject_company": {
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}07-01-2010 Publicatie in het Belgisch Staatsblad, Diversen
Technische details
{
"stage": "completed",
"notary": {
"name": "Peter Van Melkebeke",
"firm_city": null,
"firm_name": "Berquin Notaires, soci\u00E9t\u00E9 civile \u00E0 forme commerciale d\u0027une soci\u00E9t\u00E9 coop\u00E9rative \u00E0 responsabilit\u00E9 limit\u00E9e",
"office_city": "Bruxelles",
"is_associated": true
},
"act_meta": {
"language": "fr",
"pub_date": "2010-01-07",
"filing_date": "2009-08-25",
"act_kind_objet": "OPERATION ASSIMILEE A UNE SCISSION ou SCISSION PARTIELLE DE LA"
},
"decision": {
"body": "buitengewone_algemene_vergadering",
"act_date": "2009-12-14",
"unanimous": true
},
"conversion": null,
"detected_kind": "demerger_partial",
"report_waiver": null,
"restructuring": {
"parties": [
{
"kbo": null,
"name": "Shurgard Self Storage SCA",
"role": "demerged",
"address": "1000 Bruxelles, Quai du Commerce 48",
"is_foreign": false,
"legal_form": "soci\u00E9t\u00E9 en commandite par actions",
"is_new_company": false,
"jurisdiction_country": null
},
{
"kbo": "0884.371.665",
"name": "Shurgard Europe",
"role": "recipient",
"address": "1000 Bruxelles, Quai du Commerce 48",
"is_foreign": false,
"legal_form": "soci\u00E9t\u00E9 priv\u00E9e \u00E0 responsabilit\u00E9 limit\u00E9e",
"is_new_company": false,
"jurisdiction_country": null
},
{
"kbo": null,
"name": "Shurgard Luxembourg SARL",
"role": "other",
"address": "5365 Munsbach (Grand-Duch\u00E9 de Luxembourg), 6c, Parc d\u0027Activit\u00E9 Syrdall",
"is_foreign": false,
"legal_form": "soci\u00E9t\u00E9 \u00E0 responsabilit\u00E9 limit\u00E9e",
"is_new_company": false,
"jurisdiction_country": null
},
{
"kbo": null,
"name": "Self Storage Management Belgium SPRL",
"role": "other",
"address": "1000 Bruxelles, Quai du Commerce 48",
"is_foreign": false,
"legal_form": "soci\u00E9t\u00E9 priv\u00E9e \u00E0 responsabilit\u00E9 limit\u00E9e",
"is_new_company": false,
"jurisdiction_country": null
}
],
"exchange_ratio": 1.37,
"legal_articles": [
"677",
"728",
"731",
"313"
],
"is_cross_border": false,
"is_silent_merger": false,
"balance_basis_date": "2009-07-31",
"exchange_ratio_text": "1,37",
"new_shares_issued_n": 334108,
"real_estate_included": false,
"patrimony_description": "Le patrimoine transf\u00E9r\u00E9 comprend l\u0027ensemble des actifs, passifs, droits et obligations li\u00E9s aux activit\u00E9s du centre de support europ\u00E9en de Shurgard Self Storage SCA, y compris la direction du groupe, le personnel de support, le contrat de licence de marque avec Public Storage, ainsi que les participations dans First Shurgard SPRL, First Shurgard Deutschland GmbH et Second Shurgard SPRL, ainsi qu\u0027u",
"equity_transferred_eur": 9641858.0,
"accounting_effective_date": "2009-08-01"
},
"subject_company": {
"kbo": "0884.371.665",
"name_full": "Shurgard Europe",
"legal_form": "soci\u00E9t\u00E9 priv\u00E9e \u00E0 responsabilit\u00E9 limit\u00E9e"
},
"publication_proxy": {
"kind": "org",
"org_kbo": null,
"org_name": "Linklaters LLP",
"person_name": null,
"org_rep_person_name": null
},
"summary_narrative": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale extraordinaire des associ\u00E9s de Shurgard Europe a approuv\u00E9 une scission partielle de Shurgard Self Storage SCA, par apport en nature de son patrimoine li\u00E9 au centre de support europ\u00E9en et \u00E0 certaines participations. Le patrimoine transf\u00E9r\u00E9, \u00E9valu\u00E9 \u00E0 9.641.858 EUR, a \u00E9t\u00E9 r\u00E9mun\u00E9r\u00E9 par l\u0027\u00E9mission de 334.108 parts nouvelles dans Shurgard Europe, au taux de 1,37 part par action. L\u0027assembl\u00E9e a \u00E9galement approuv\u00E9 une augmentation de capital de 4.271.623,22 EUR pour porter le capital total \u00E0 4.290.223,22 EUR.",
"co_filed_documents": [
"une exp\u00E9dition du proc\u00E8s-verbal",
"une procuration",
"un rapport du g\u00E9rant",
"deux rapports des commissaires",
"le texte coordonn\u00E9 des statuts"
],
"detected_real_type": "demerger_completed",
"referenced_correction": null,
"should_reroute_to_category": null
}| Officiële naamNL | Shurgard Europe |