STANTEC
De berekende faillissementskans van STANTEC over 12 maanden bedraagt 0,2% (zeer laag). Het bedrijf is actief sinds 1997 en het Belgisch Staatsblad bevat geen insolventie- of waarschuwingssignalen. Er zijn geen verwerkte jaarrekeningcijfers beschikbaar; deze conclusie steunt uitsluitend op register- en Staatsbladgegevens.
| Actief | 29 jaar |
| Bestuur | 3 |
| 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 | volledig | 18-06-2025 | 2025-00155142 |
| 31-12-2023 | volledig | 18-06-2024 | 2024-00155557 |
| 31-12-2022 | volledig | 22-06-2023 | 2023-00170066 |
| 31-12-2021 | volledig | 01-07-2022 | 2022-20130903 |
| 31-12-2020 | volledig | 23-06-2021 | 2021-24100421 |
| 31-12-2019 | volledig | 09-07-2020 | 2020-29300552 |
| 31-12-2018 | volledig | 10-10-2019 | 2019-69900322 |
| 31-12-2017 | volledig | 05-11-2018 | 2018-71700169 |
| 31-12-2016 | volledig | 31-08-2017 | 2017-56500497 |
| 31-12-2015 | volledig | 28-07-2016 | 2016-37400264 |
-
Catherine SCHEFERBestuurderStaatsblad-akte 23019355 (08-02-2023)Actief08-02-2023 → heden
3 gebeurtenissen
- 08-02-2023 Ontslagen· Bestuurder
- 08-02-2023 Benoemd· Bestuurder
- 20-09-2017 Benoemd· Bestuurder
-
Ludovicus OssenblokBestuurderStaatsblad-akte 21089885 (27-07-2021)Actief27-07-2021 → heden
-
Christophe LeroyBestuurderStaatsblad-akte 21089885 (27-07-2021)Actief23-07-2015 → heden
3 gebeurtenissen
- 27-07-2021 Benoemd· Bestuurder
- 23-07-2015 Benoemd· Bestuurder
- 23-07-2015 Benoemd· Gedelegeerd bestuurder
Historisch, niet recent bevestigd (3)
-
Carlo-Sébastien D'AddarioRepresentative of the commissionerStaatsblad-akte 19046788 (04-04-2019)Niet recent bevestigdlaatst bevestigd in akte van 2019
-
Ludo OssenblokBestuurderStaatsblad-akte 15106490 (23-07-2015)Niet recent bevestigdlaatst bevestigd in akte van 2015
-
Marco ValcamonicaGedelegeerd bestuurderStaatsblad-akte 07115477 (01-08-2007)Niet recent bevestigdlaatst bevestigd in akte van 2007
2 gebeurtenissen
- 01-08-2007 Benoemd· Gedelegeerd bestuurder
- 01-08-2007 Benoemd· Bestuurder
Voormalige bestuurders (5)
-
David BarnesBestuurderStaatsblad-akte 16118618 (24-08-2016)Voormalig24-08-2016 → 20-09-2017
2 gebeurtenissen
- 20-09-2017 Ontslagen· Bestuurder
- 24-08-2016 Benoemd· Bestuurder
-
James KuikenBestuurderStaatsblad-akte 16118618 (24-08-2016)Voormalig- → 24-08-2016
-
Véronique BollandBestuurderStaatsblad-akte 15141401 (07-10-2015)Voormalig- → 07-10-2015
2 gebeurtenissen
- 07-10-2015 Ontslagen· Bestuurder
- 23-07-2015 Ontslagen· Gedelegeerd bestuurder
-
Wilhelmus DrossaertBestuurderStaatsblad-akte 15106490 (23-07-2015)Voormalig- → 23-07-2015
-
Adrian David NickolsGedelegeerd bestuurderStaatsblad-akte 07115477 (01-08-2007)Voormalig- → 01-08-2007
| Commissaris / bedrijfsrevisor | IBR/IRE-nummer | Periode |
|---|---|---|
| Ernst & Young Réviseurs d'Entreprises SRLActief Commissaire |
- | 27-07-2021 → heden |
Toon 3 eerdere commissarissen
| Deloitte Reviseurs d'Entreprises Commissaire opgevolgd door Ernst & Young Réviseurs d'Entreprises SCRL civile in 2018 |
- | 24-08-2016 → 13-12-2018 |
| Deloitte Réviseurs d'Entreprises SCRL civile Commissaire |
- | - → 13-12-2018 |
| Ernst & Young Réviseurs d'Entreprises SCRL civile Commissaire opgevolgd door Ernst & Young Réviseurs d'Entreprises SRL in 2021 |
- | 13-12-2018 → 27-07-2021 |
| NACE primair | Activiteiten van ingenieurs en aanverwante technische adviseurs, exclusief landmeters-experts(71121) |
| Rechtsvorm | NV(014) |
| Oprichtingsdatum | 18-03-1997 |
| Status | Actief |
| Postcode | 1310 |
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. |
|---|---|---|---|---|
| 25050C0039/00K000 | Wallonië | 10,1 ha | 1 · 113 m² | 14,1 m · 3 verd. |
Eén tijdlijn van alles wat er met dit bedrijf is gebeurd, publicaties, insolventie- en levensloopgebeurtenissen, administratieve wijzigingen en neergelegde jaarrekeningen.
Wij kennen 26 Staatsblad-aktes van dit bedrijf. Daarvan is er nog geen enkele gelezen: wat erin staat, is hier niet vastgesteld en ook niet weerlegd.
26-06-2025 1 bestuurder benoemd, 1 ontslagnemend
- Ernst & Young Réviseurs d'Entreprises SRL, Commissaire
- Ernst & Young Réviseurs d'Entreprises SRL, Commissaire
Technische details
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}08-07-2024 Ernst & Young Réviseurs d'Entreprises SRL benoemd tot commissaire
- Ernst & Young Réviseurs d'Entreprises SRL, Commissaire
Technische details
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}08-02-2023 1 bestuurder benoemd, 1 ontslagnemend
- Catherine SCHEFER, Bestuurder
- Catherine SCHEFER, Bestuurder
Technische details
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}24-06-2022 Statutenwijziging
Technische details
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}27-07-2021 3 bestuurders benoemd
- Christophe Leroy, Bestuurder
- Ludovicus Ossenblok, Bestuurder
- Ernst & Young Réviseurs d'Entreprises SRL, Commissaire
Technische details
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}25-09-2019 Statutenwijziging
Technische details
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}
}04-04-2019 Carlo-Sébastien D'Addario benoemd tot representative of the commissioner
- Carlo-Sébastien D'Addario, Representative of the commissioner
Technische details
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}13-12-2018 1 bestuurder benoemd, 1 ontslagnemend
- Ernst & Young Réviseurs d'Entreprises SCRL civile, Commissaire
- Deloitte Réviseurs d'Entreprises SCRL civile, Commissaire
Technische details
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"_kbo_extracted_mismatch": "0460.288.079"
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}15-12-2017 Wijziging in het bestuur
Technische details
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}20-09-2017 1 bestuurder benoemd, 1 ontslagnemend
- Catherine Schefer, Bestuurder
- David Barnes, Bestuurder
Technische details
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}03-02-2017 Statutenwijziging
Technische details
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}24-08-2016 2 bestuurders benoemd, 1 ontslagnemend
- David Barnes, Bestuurder
- Deloitte Reviseurs d'Entreprises, Commissaire
- James Kuiken, Bestuurder
Technische details
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}18-03-2016 Statutenwijziging
Technische details
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}07-10-2015 Véronique Bolland neemt ontslag als bestuurder
- Véronique Bolland, Bestuurder
Technische details
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}23-07-2015 3 bestuurders benoemd, 2 ontslagnemend
- Christophe Leroy, Bestuurder
- Ludo Ossenblok, Bestuurder
- Christophe Leroy, Gedelegeerd bestuurder
- Wilhelmus Drossaert, Bestuurder
- Véronique Bolland, Gedelegeerd bestuurder
Technische details
{
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"rrn": null,
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}28-01-2008 Kapitaalverhoging van €1.200.000 tot €1.701.000
- €501.000 → €1.701.000
- Inbreng in geld · Apport en numéraire
Technische details
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}01-08-2007 Publicatie in het Belgisch Staatsblad, Diversen
Technische details
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"decision": {
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"act_date": "2007-05-30",
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"conversion": null,
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"restructuring": {
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{
"kbo": "0460.228.079",
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"address": "Avenur Reine Astrid 92; 1310 La Hulpe",
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"is_new_company": false,
"jurisdiction_country": null
},
{
"kbo": null,
"name": "Marco Valcamonica",
"role": "other",
"address": "Via Cislaghi Luigi N. 1; 20128 Milan - Italie",
"is_foreign": true,
"legal_form": null,
"is_new_company": false,
"jurisdiction_country": "IT"
},
{
"kbo": null,
"name": "Adrian David Nickols",
"role": "other",
"address": "Via Cislaghi Luigi N. 1; 20128 Milan - Italie",
"is_foreign": true,
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],
"exchange_ratio": null,
"legal_articles": [],
"is_cross_border": false,
"is_silent_merger": false,
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"publication_proxy": {
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"org_kbo": null,
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"person_name": "Adrian David Nickols",
"org_rep_person_name": null
},
"summary_narrative": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale ordinaire des actionnaires de MWH, tenue le 30 mai 2007, a approuv\u00E9 la nomination de Marco Valcamonica en qualit\u00E9 d\u0027administrateur-d\u00E9l\u00E9gu\u00E9 et d\u0027administrateur, pour une dur\u00E9e de cinq ans. Elle a \u00E9galement confirm\u00E9 le mandat d\u0027administrateur de Adrian David Nickols jusqu\u0027au 24 mai 2012.",
"co_filed_documents": [],
"detected_real_type": "other",
"referenced_correction": null,
"should_reroute_to_category": "director_changes"
}| Officiële naamFR | STANTEC |