Siteco GMBH
Voor de rechtsvorm van Siteco GMBH berekent Checked geen faillissementskans. Het bedrijf is actief sinds 2009 en het Belgisch Staatsblad bevat geen insolventie- of waarschuwingssignalen. Er zijn geen verwerkte jaarrekeningcijfers beschikbaar; deze conclusie steunt uitsluitend op register- en Staatsbladgegevens.
| Actief | 17 jaar |
| Vestigingen | 1 |
| Publicaties | 2 |
Voor deze rechtsvorm (bv. VME, overheidsinstelling of buitenlands bijhuis) tonen we geen faillissementskans: sommige van deze vormen kunnen juridisch niet failliet gaan en een betrouwbaar cijfer is hier niet mogelijk.
| NACE primair | Groothandel(46474) |
| Rechtsvorm | Buitenlandse entiteit(030) |
| Oprichtingsdatum | 01-05-2009 |
| Status | Actief |
| Postcode | 83301 |
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. |
|---|---|---|---|---|
| 21822R0224/00S007 | Brussel | 1.833 m² | 1 · 1.831 m² | 45,6 m · 8 verd. |
Eén tijdlijn van alles wat er met dit bedrijf is gebeurd, publicaties, insolventie- en levensloopgebeurtenissen, administratieve wijzigingen en neergelegde jaarrekeningen.
24-01-2025 Zetelverplaatsing van Traunreut naar Bruxelles
- georg-simon-ohm-strasse 50, 83301 Traunreut, Allemagne (Rép.féd.) → Avenme loise 203/Al0So Buyalls
Technische details
{
"events": [
{
"kind": "zetel_transfer_cross_border_in",
"seat_type": "succursale_branch",
"new_address": {
"raw": "Avenme loise 203/Al0So Buyalls",
"city": "Bruxelles",
"region": null,
"street": "Avenue loise",
"country": "BE",
"postcode": null,
"box_number": "Al0So",
"street_number": "203",
"locality_suffix": null
},
"old_address": {
"raw": "georg-simon-ohm-strasse 50, 83301 Traunreut, Allemagne (R\u00E9p.f\u00E9d.)",
"city": "Traunreut",
"region": "foreign",
"street": "georg-simon-ohm-strasse",
"country": "DE",
"postcode": "83301",
"box_number": null,
"street_number": "50",
"locality_suffix": null
},
"effective_date": "2022-11",
"evidence_quote": "Le si\u00E8ge de la Succursale est transf\u00E9r\u00E9 Avenue Louise 489 \u00E0 1050 Bruxelles \u00E0 partir de novembre 2022.",
"region_changed": true,
"is_statute_change": true,
"nationality_change": true,
"old_address_source": "header_volledig_adres",
"statute_clause_text": null,
"statute_article_number": null,
"effective_date_qualifier": "future",
"statutaire_vs_werkelijke": "statutaire",
"linguistic_region_changed": false,
"court_jurisdiction_changed": true,
"effective_date_is_approximate": true
}
],
"notary": {
"name": null,
"firm_city": null,
"firm_name": null,
"office_city": null,
"is_associated": false
},
"act_meta": {
"language": "mixed",
"pub_date": "2025-01-24",
"filing_date": "2025-01-17",
"act_kind_objet": "Objet de l\u0027acte:"
},
"decision": {
"body": "conseil_d_administration",
"date": "2022-09-30",
"unanimous": null
},
"subject_company": {
"kbo": "0812.223.263",
"name_full": "Siteco GMBH",
"legal_form": "Entit\u00E9 \u00E9trang\u00E8re",
"_kbo_filled_from_list": true
},
"publication_proxy": {
"kind": "person",
"org_kbo": null,
"org_name": "IQ EQ Holdings (Belgium) SA",
"person_name": "Rosie Hege",
"org_rep_person_name": null,
"person_role_at_subject": "mandataire"
},
"co_filed_documents": [
"Bijlagen bij het-Belgisch Staatsblad-24/01/2025",
"Annexes du Moniteur belge"
]
}23-01-2023 2 bestuurders benoemd
- Timothy Speelman, Bestuurder
- Nathalie Locht, Bestuurder
Technische details
{
"events": [
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Timothy Speelman",
"address": null,
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},
"reason": null,
"subkind": "additional",
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"compensated": null,
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"evidence_quote": "",
"decharge_status": null,
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},
{
"kind": "director_in",
"role": "bestuurder",
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"name": "Nathalie Locht",
"address": null,
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"birth_place": null
},
"reason": null,
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"decharge_status": null,
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},
{
"kind": "substantive_delegation",
"role": "gedelegeerd_bestuurder",
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"name": "Timothy Speelman",
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"profession": null,
"birth_place": null
},
"reason": null,
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},
{
"kind": "substantive_delegation",
"role": "gedelegeerd_bestuurder",
"person": {
"rrn": null,
"name": "Nathalie Locht",
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},
"reason": null,
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"evidence_quote": "",
"decharge_status": null,
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}
],
"notary": {
"name": null,
"firm_city": null,
"firm_name": null,
"office_city": "Luik",
"is_associated": false
},
"act_meta": {
"language": "mixed",
"pub_date": "2023-01-23",
"filing_date": "2022-07-21",
"act_kind_objet": "Onderwerp akte:"
},
"decisions": [
{
"body": "algemene_vergadering",
"date": "2022-07-21",
"unanimous": null
}
],
"is_correction": false,
"subject_company": {
"kbo": "0812.223.263",
"name_full": "Siteco",
"legal_form": "Vennootschap met beperkte aansprakelijkheid"
},
"publication_proxy": {
"kind": "person",
"org_kbo": null,
"org_name": null,
"person_name": "Nathalie Locht",
"org_rep_person_name": null,
"person_role_at_subject": "Gevolmachtigde"
},
"co_filed_documents": [],
"corrected_publication_numac": null
}Genereer een gestructureerde, feitelijke nota op basis van alle signalen in dit dossier: risico, financiële gezondheid, eigendomsstructuur, mandaten en sectorvergelijking.
| Officiële naamFR | Siteco GMBH |