Société Belge Etam
Société Belge Etam heeft een groot aantal vestigingseenheden zonder neergelegde jaarrekening in onze bron; voor zulke grote uitbaters berekent Checked geen betrouwbare faillissementskans. Het bedrijf is actief sinds 1928 en het Belgisch Staatsblad bevat geen insolventie- of waarschuwingssignalen. Er zijn geen verwerkte jaarrekeningcijfers beschikbaar; deze conclusie steunt uitsluitend op register- en Staatsbladgegevens.
| Actief | 98 jaar |
| Bestuur | 1 |
| Vestigingen | 52 |
| Publicaties | 26 |
Dit is een grote uitbater met veel vestigingseenheden, maar zonder neergelegde jaarrekening in onze bron. Voor zulke bedrijven is een betrouwbare inschatting nu niet mogelijk, we tonen dan liever geen cijfer.
| Boekjaar | Type | Neerlegging | Referentie |
|---|---|---|---|
| 31-12-2024 | volledig | 08-05-2025 | 2025-00093945 |
| 31-12-2023 | volledig | 28-06-2024 | 2024-00199098 |
| 31-12-2022 | volledig | 15-06-2023 | 2023-00133479 |
| 31-12-2021 | volledig | 27-05-2022 | 2022-20044912 |
| 31-12-2020 | volledig | 09-06-2021 | 2021-18900446 |
| 31-12-2019 | volledig | 05-08-2020 | 2020-39800415 |
| 31-12-2018 | volledig | 22-05-2019 | 2019-14300325 |
| 31-12-2017 | volledig | 25-05-2018 | 2018-15600096 |
| 31-12-2016 | volledig | 02-06-2017 | 2017-15700378 |
| 31-12-2015 | volledig | 22-09-2016 | 2016-61300272 |
-
Frédéric de CastroAdministrateur délégué à la gestion journalièreStaatsblad-akte 26100664 (05-08-2026)Actief29-06-2026 → heden
2 gebeurtenissen
- 16-07-2026 Benoemd· Administrateur délégué à la gestion journalière
- 29-06-2026 Mandaat verlengd· Bestuurder
| NACE primair | Detailhandel in onderkleding, lingerie en strand- en badkleding(47714) |
| Rechtsvorm | NV(014) |
| Oprichtingsdatum | 04-07-1928 |
| Status | Actief |
| Postcode | 1040 |
Toon 46 overige vestigingen
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. |
|---|---|---|---|---|
| 46445D1155/00R000 | Vlaanderen | 10,8 ha | 1 · 5,0 ha | 18,2 m · 2 verd. |
| 55022A0355/00L010 | Wallonië | 9,3 ha | 1 · 2,6 ha | 11,1 m · 2 verd. |
| 53402A0191/00H015 | Wallonië | 7,0 ha | 1 · 4,4 ha | 14,3 m · 3 verd. |
| 62806C0923/00B002 | Wallonië | 6,3 ha | 1 · 3,8 ha | 22,7 m · 3 verd. |
| 57462B0160/00Y003 | Wallonië | 6,2 ha | 1 · 3,8 ha | 15,8 m · 3 verd. |
| 21001A0250/00C000 | Brussel | 5,8 ha | 1 · 3,8 ha | 48,1 m · 3 verd. |
| 11050B0010/00E002 | Vlaanderen | 5,6 ha | 1 · 4,9 ha | 27,4 m · 4 verd. |
| 21674C0095/00M007 | Brussel | 5,2 ha | 1 · 1,2 ha | 17,1 m · 3 verd. |
| 34352B0962/00W000 | Vlaanderen | 4,9 ha | 1 · 1,5 ha | - |
| 25386B0123/00V002 | Wallonië | 2,5 ha | 1 · 2,1 ha | 24,1 m · 4 verd. |
Nog 34 percelen, beschikbaar vanaf Kantoor S.
Bekijk plannen →Eén tijdlijn van alles wat er met dit bedrijf is gebeurd, publicaties, insolventie- en levensloopgebeurtenissen, administratieve wijzigingen en neergelegde jaarrekeningen.
Van de 35 Staatsblad-aktes die wij van dit bedrijf kennen, is er 1 gelezen. De 34 andere zijn nog niet gelezen: wat daarin staat, is hier niet vastgesteld en ook niet weerlegd.
05-08-2026 General meeting · Board meeting · Officer reappointment · Permanent representative
- Publication: 05/08/2026 · Société Belge Etam
- Filing: 29/07/2026 · Société Belge Etam
- General meeting: 29/06/2026 · Société Belge Etam
- Board meeting: 02/06/2026 · Société Belge Etam
- Board meeting: 16/07/2026 · Société Belge Etam
- Officer reappointment: role: administrateur, term: 3 ans, start_date: 2026-06-29 · Frédéric de Castro
- Permanent representative · Laurent Milichior
- Officer appointment: role: administrateur délégué à la gestion journalière, term: durée de son mandat, start_date: 2026-07-16 · Frédéric de Castro
- Filing representative: publications aux Annexes du Moniteur Belge · Pierre Van Fraeyenhoven
- Filing representative: publications aux Annexes du Moniteur Belge · Anne-Sophie Meire
- Filing representative: publications aux Annexes du Moniteur Belge · Macha Legrand
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}27-06-2025 CALLENS VANDELANOTTE benoemd tot auditor
- CALLENS VANDELANOTTE, Auditor
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}24-07-2024 2 bestuurders benoemd
- Nathalie Raymakers, Déléguée à la gestion journalière
- Laurent Milchior, Bestuurder
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- Boulevard Bischoffsheim 11/3 - 1000 Bruxelles → 1040 Etterbeek, Rue des Tongres 39
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}21-12-2023 1 bestuurder benoemd, 1 ontslagnemend
- Nicolas Steenwinckel, Fondé de pouvoirs (finance)
- Donatienne Renier, Fondé de pouvoirs (finance)
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- Frédéric De Castro, Bestuurder
- Frédéric De Castro, Administrateur délégué à la gestion journalière
- ETAM SAS, Bestuurder
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}24-10-2022 2 bestuurders benoemd, 1 ontslagnemend
- Nele Penne, Fondée de pouvoirs
- Vandelandotte Reviseurs d'Entreprises BV CVBA, Commissaire
- Manon Julien, Fondée de pouvoirs
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}16-06-2021 Wijziging in het bestuur
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- Manon Julien, Fondée de pouvoirs
- Nathalie Raymakers, Fondée de pouvoirs
- Corentin Lits, Fondé de pouvoirs
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- Frédéric De Castro, Fondé de pouvoirs
- Philippe Artus, Fondé de pouvoirs
- Donatienne Renier, Fondé de pouvoirs
- Dimitri Barigand, Fondé de pouvoirs
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}13-03-2020 1 bestuurder benoemd, 1 ontslagnemend
- Robin Sappe, Fondé de pouvoirs
- Jean-Paul Charlez, Fondé de pouvoirs
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}06-03-2020 Statutenwijziging
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- Mathias Roed, Commissaire
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}19-03-2019 Kapitaalverhoging van €5.600.842 tot €5.662.342
- €61.500 → €5.662.342
- Inbreng in geld · Apport en numéraire
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}13-03-2019 3 bestuurders benoemd, 3 ontslagnemend
- Corentin Lits, Fondé de pouvoirs (rh)
- Donatienne Renier, Fondé de pouvoirs (finance)
- Dimitri Barigand, Fondé de pouvoirs (finance)
- Siuyan Wu, Fondé de pouvoirs (rh)
- Chloé Daudin-Clavaud, Fondé de pouvoirs (rh)
- Dimitri Barigand, Fondé de pouvoirs (rh)
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}21-06-2018 4 bestuurders benoemd, 1 ontslagnemend
- Chloé Daudin-Clavaud, Fondé de pouvoirs
- Siyuan Wu, Fondé de pouvoirs
- Dimitri Barigand, Fondé de pouvoirs
- Jean-Pierre van Cutsem, Bestuurder
- Stéphane Bourgys, Fondé de pouvoirs
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}19-06-2017 2 bestuurders benoemd
- Chloé Daudin-Clavaud, Fondée de pouvoirs
- Jean-Paul Charlez, Fondé de pouvoirs
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}10-04-2017 3 bestuurders benoemd, 1 ontslagnemend
- Dimitri Barigand, Fondé de pouvoirs
- Siyuan Wu, Fondé de pouvoirs
- Chloé Baudin-Clavaud, Fondé de pouvoirs
- Frédéric Noël, Fondé de pouvoirs
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- VANDELANOTTE REVISEURS D'ENTREPRISES BV CVBA, Auditor
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}11-05-2016 1 bestuurder benoemd, 2 ontslagnemend
- ETAM SAS, Bestuurder
- Financière Castérès SAS, Bestuurder
- Financière Castérès SAS, Gedelegeerd bestuurder
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}09-03-2016 1 bestuurder benoemd, 1 ontslagnemend
- Dimitri Barigand, Fondé de pouvoirs
- Carine-Huon, Fondé de pouvoirs
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}12-08-2015 Statutenwijziging
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}12-08-2015 Jean-Pierre van Cutsem benoemd tot bestuurder
- Jean-Pierre van Cutsem, Bestuurder
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}22-06-2010 Constantin Van Asbroeck sprl benoemd tot commissaire
- Constantin Van Asbroeck sprl, Commissaire
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}09-06-2006 2 bestuurders benoemd, 1 ontslagnemend
- Alain Heylbroeck, Fondé de pouvoirs
- Jan Foblets, Fondé de pouvoirs
- Nathalie Schanck, Fondé de pouvoirs
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}09-07-2004 2 bestuurders benoemd
- Michel Van Doren, Commissaire
- René Van Asbroeck, Commissaire
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}| Officiële naam | Société Belge Etam |