THE COTTON GROUP
De berekende faillissementskans van THE COTTON GROUP over 12 maanden bedraagt 0,4% (zeer laag). Het bedrijf is actief sinds 1990 en het Belgisch Staatsblad bevat geen insolventie- of waarschuwingssignalen. Er zijn geen verwerkte jaarrekeningcijfers beschikbaar; deze conclusie steunt uitsluitend op register- en Staatsbladgegevens.
| Actief | 36 jaar |
| Vestigingen | 1 |
| Publicaties | 24 |
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 | 2025-00149122 |
| 31-12-2023 | volledig | 28-06-2024 | 2024-00198424 |
| 31-12-2022 | volledig | 23-06-2023 | 2023-00164674 |
| 31-12-2021 | volledig | 08-07-2022 | 2022-20176905 |
| 31-12-2020 | volledig | 21-06-2021 | 2021-22600323 |
| 31-12-2019 | volledig | 24-06-2020 | 2020-20500144 |
| 31-12-2018 | volledig | 19-06-2019 | 2019-20100572 |
| 31-12-2017 | volledig | 12-06-2018 | 2018-17900261 |
| 31-12-2016 | volledig | 12-06-2017 | 2017-16900434 |
| 31-12-2015 | volledig | 30-06-2016 | 2016-25800057 |
| NACE primair | Groothandel(46423) |
| Rechtsvorm | NV(014) |
| Oprichtingsdatum | 06-03-1990 |
| Status | Actief |
| Postcode | 1410 |
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. |
|---|---|---|---|---|
| 25763M0621/00F000indicatief | Wallonië | 1,0 ha | 1 · 1.772 m² | 22,9 m · 6 verd. |
Eén tijdlijn van alles wat er met dit bedrijf is gebeurd, publicaties, insolventie- en levensloopgebeurtenissen, administratieve wijzigingen en neergelegde jaarrekeningen.
08-08-2024 5 bestuurders benoemd
- Christian Peter Dyvig, Bestuurder
- Michael Hauge Sørensen, Bestuurder
- Aloha Management SRL, Bestuurder
- Murielle Degeest, Gedelegeerd bestuurder
- Peter Christian Dyvig, Président du conseil d'administration
Technische details
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}27-12-2023 Statutenwijziging
Technische details
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}27-11-2023 Carlo-Sébastien D'Addario benoemd tot auditor
- Carlo-Sébastien D'Addario, Auditor
Technische details
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}22-04-2022 Statutenwijziging
Technische details
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}15-06-2021 4 bestuurders benoemd, 1 ontslagnemend
- Christian Peter Dyvig, Bestuurder
- Michael Hauge Sorensen, Bestuurder
- Christian Peter Dyvig, Président du conseil d'administration
- Michael Hauge Sorensen, Vice président du conseil d'administration
- Anders Davidsson, Bestuurder
Technische details
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}19-02-2021 Zetelverplaatsing binnen Waterloo
- Drève Richelle, 161 O boite 5 1410 Waterloo → Drève Richelle 161 O boite 5 1410 Waterloo Belgique
Technische details
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}30-07-2020 6 bestuurders benoemd
- Carlo-Sébastien D'Addario, Auditor
- Anders Davidsson, Administrator
- Murielle Degeest, Administrator
- Aloha Management Srl, Administrator
- Murielle Degeest, Administrator delegated
- Anders Davidsson, President
Technische details
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}02-01-2020 Aboard SPRL neemt ontslag als bestuurder
- Aboard SPRL, Bestuurder
Technische details
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}07-11-2019 Kapitaalvermindering van €7.590.000 tot €2.000.000
- €9.590.000 → €2.000.000
Technische details
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}28-01-2019 Carlo-Sébastien D'Addario benoemd tot auditor
- Carlo-Sébastien D'Addario, Auditor
Technische details
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}04-12-2018 2 bestuurders benoemd, 1 ontslagnemend
- Murielle Degeest, Gedelegeerd bestuurder
- Aloha Management sprl, Gedelegeerd bestuurder
- Murielle Degeest, Bestuurder
Technische details
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}23-07-2018 Murielle Degeest benoemd tot gedelegeerd bestuurder
- Murielle Degeest, Gedelegeerd bestuurder
Technische details
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}17-04-2018 2 bestuurders benoemd, 3 ontslagnemend
- Anders Davidsson, Bestuurder
- Anders Davidsson, Président du conseil d'administration
- Ulf Segerström, Bestuurder
- Jean-Marc Dath, Bestuurder
- ABOARD sprl, Bestuurder
Technische details
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}29-09-2017 2 bestuurders benoemd, 1 ontslagnemend
- Ernst & Young Reviseurs d'Entreprises, Commissaire
- Katleen Daems, Représentant permanent
- KPMG, Commissaire
Technische details
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}28-12-2016 2 bestuurders benoemd
- KPMG Réviseurs d'Entreprises SCRL civile, Auditor
- Benoit Van Roost, Representative permanent
Technische details
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}22-02-2016 4 bestuurders benoemd, 2 ontslagnemend
- Murielle Degeest, Bestuurder
- Ulf Segerström, Bestuurder
- Murielle Degeest, Gedelegeerd bestuurder
- Aboard, Président du conseil d'administration
- Ole Lenarth Nielsen, Bestuurder
- Aboard, Dagelijks bestuur
Technische details
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}28-09-2015 1 bestuurder benoemd, 1 ontslagnemend
- Ole Lenarth Nielsen, Bestuurder
- Thomas Rökke, Bestuurder
Technische details
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}25-07-2011 Jean-Marc Dath benoemd tot bestuurder
- Jean-Marc Dath, Bestuurder
Technische details
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}26-04-2011 Zetelverplaatsing van Villers-la-Ville naar Waterloo
- Chaussée de Namur, 260, В 1495 Villers-la-Ville → 1410 Waterloo, Waterloo Office Park - Bâtiment O Drève Richelle 161 bte 5
Technische details
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"street": "Chauss\u00E9e de Namur",
"country": "BE",
"postcode": "1495",
"box_number": "B",
"street_number": "260",
"locality_suffix": null
},
"effective_date": "2011-04-04",
"evidence_quote": "Le conseil d\u00E9cide de transf\u00E9rer le si\u00E8ge social de la soci\u00E9t\u00E9 de 1495 Villers-la-Ville, Chauss\u00E9e de Namur, 260 vers 1410 Waterloo, Waterloo Office Park - B\u00E2timent O Dr\u00E8ve Richelle 161 bte 5 en date du 4 avril 2011",
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],
"notary": {
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},
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"subject_company": {
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"name_full": "The Cotton Group",
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},
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"person_role_at_subject": "Managing Director"
},
"co_filed_documents": [
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]
}28-07-2010 1 bestuurder benoemd, 1 ontslagnemend
- Mikael Sternberg, Président du conseil d'administration
- Anders Grönlund, Président du conseil d'administration
Technische details
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}07-07-2010 5 bestuurders benoemd
- Anders Groenlund, Président du conseil d'administration
- Anders Groenlund, Bestuurder
- Thomas Roekke, Bestuurder
- Martin Busk Andersen, Bestuurder
- KPMG Réviseurs d'Entreprises, Commissaire
Technische details
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},
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"subject_company": {
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}13-06-2007 Statutenwijziging
Technische details
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"act_meta": {
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},
"name_change": {
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}04-04-2006 Jean-Marc Dath benoemd tot gedelegeerd bestuurder
- Jean-Marc Dath, Gedelegeerd bestuurder
Technische details
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}24-05-2004 4 bestuurders benoemd, 2 ontslagnemend
- Lieven CUVELIER, Administrator
- Jean-François DUQUESNE, Administrator
- Paul DE VREE, Administrator
- Luc WALRAVENS, Administrator
- Jean-François DUQUESNE, Administrator
- Thierry ORTSCHEID, Administrator
Technische details
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},
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},
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],
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"subject_company": {
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"name_full": "The Cotton Group"
}
}Genereer een gestructureerde, feitelijke nota op basis van alle signalen in dit dossier: risico, financiële gezondheid, eigendomsstructuur, mandaten en sectorvergelijking.
| Officiële naamFR | THE COTTON GROUP |