WACOAL EMEA LIMITED
Voor de rechtsvorm van WACOAL EMEA LIMITED berekent Checked geen faillissementskans. Het bedrijf is actief sinds 2014 en het Belgisch Staatsblad bevat geen insolventie- of waarschuwingssignalen. Er zijn geen verwerkte jaarrekeningcijfers beschikbaar; deze conclusie steunt uitsluitend op register- en Staatsbladgegevens.
| Actief | 12 jaar |
| Bestuur | 1 |
| Vestigingen | 1 |
| Publicaties | 5 |
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.
| Boekjaar | Type | Neerlegging | Referentie |
|---|---|---|---|
| 31-03-2025 | ander | 14-10-2025 | 2025-00544117 |
| 31-03-2024 | ander | 14-10-2025 | 2025-00544157 |
| 31-03-2023 | ander | 06-03-2024 | 2024-00041739 |
| 31-03-2022 | ander | 24-10-2022 | 2022-20476263 |
| 31-03-2021 | ander | 13-10-2021 | 2021-72200566 |
| 31-03-2020 | ander | 24-11-2020 | 2020-72100452 |
| 31-03-2019 | ander | 24-02-2020 | 2020-05900569 |
| 31-03-2018 | ander | 24-10-2018 | 2018-70200188 |
| 31-03-2017 | ander | 12-06-2018 | 2018-18500362 |
| 31-03-2016 | ander | 28-02-2018 | 2018-06200120 |
-
Actief01-04-2016 → heden
Voormalige bestuurders (4)
-
Voormalig- → 01-04-2016
-
Voormalig- → 24-12-2014
-
Voormalig- → 24-12-2014
-
Voormalig- → 24-12-2014
| NACE primair | Vervaardiging van onderkleding(14220) |
| Rechtsvorm | Buitenlandse entiteit(030) |
| Oprichtingsdatum | 22-01-2014 |
| Status | Actief |
| Postcode | N14 1UD |
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. |
|---|---|---|---|---|
| 21014A0112/00K002 | Brussel | 3.162 m² | 1 · 2.256 m² | 79,3 m · 19 verd. |
Eén tijdlijn van alles wat er met dit bedrijf is gebeurd, publicaties, insolventie- en levensloopgebeurtenissen, administratieve wijzigingen en neergelegde jaarrekeningen.
04-11-2025 Zetelverplaatsing binnen Bruxelles
- Avenue du Port 86c, 1000 Bruxelles → Boulevard Saint-Lazare 4-10, 1210 Bruxelles
Technische details
{
"events": [
{
"kind": "zetel_transfer",
"seat_type": "werkelijke",
"new_address": {
"city": "Bruxelles",
"region": "Brussels",
"street": "Boulevard Saint-Lazare",
"country": "BE",
"postcode": "1210",
"box_number": null,
"street_number": "4-10"
},
"old_address": {
"city": "Bruxelles",
"region": "Brussels",
"street": "Avenue du Port",
"country": "BE",
"postcode": "1000",
"box_number": "204",
"street_number": "86c"
},
"effective_date": "2024-12-09",
"evidence_quote": "CONFIRMENT le d\u00E9placement du si\u00E8ge de la succursale belge de l\u0027adresse Avenue du Port 86c, bo\u00EEte 204, 1000 Bruxelles vers le Botanic Tower - 6e \u00E9tage, Boulevard Saint-Lazare, 4-10, 1210 Bruxelles, \u00E0 compter du 9 d\u00E9cembre 2024."
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0544.589.672",
"name_full": "WACOAL EMEA LIMITED",
"legal_form": "SETR"
}
}17-10-2016 Publicatie in het Belgisch Staatsblad, Kleine wijziging
Technische details
{
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"detected_kind": "fiscal_year_change",
"effective_date": null,
"mandate_renewal": null,
"subject_company": {
"kbo": "0544.589.672",
"name_full": "WACOAL EMEA LIMITED",
"legal_form": "SETR"
},
"liquidation_closure": null,
"officer_designation": null,
"special_procuration": null,
"single_shareholder_declaration": null
}17-04-2015 3 ontslagnemend
- Nigel ADDISON, Bestuurder
- Ruth FOX, Bestuurder
- Evelyne PIEGAY, Bestuurder
Technische details
{
"events": [
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Nigel ADDISON",
"address": null,
"birth_date": null
},
"effective_date": "2014-12-24",
"evidence_quote": "de prendre acte de de d\u00E9mission de Nigel ADDISON, Ruth FOX et Evelyne PIEGAY en tant qu\u0027administrateurs de la Soci\u00E9t\u00E9 m\u00E8re WACOAL EMEA Limited"
},
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Ruth FOX",
"address": null,
"birth_date": null
},
"effective_date": "2014-12-24",
"evidence_quote": "de prendre acte de de d\u00E9mission de Nigel ADDISON, Ruth FOX et Evelyne PIEGAY en tant qu\u0027administrateurs de la Soci\u00E9t\u00E9 m\u00E8re WACOAL EMEA Limited"
},
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Evelyne PIEGAY",
"address": null,
"birth_date": null
},
"effective_date": "2014-12-24",
"evidence_quote": "de prendre acte de de d\u00E9mission de Nigel ADDISON, Ruth FOX et Evelyne PIEGAY en tant qu\u0027administrateurs de la Soci\u00E9t\u00E9 m\u00E8re WACOAL EMEA Limited"
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0544.589.672",
"name_full": "EVEDEN LIMITED",
"legal_form": "SETR"
}
}10-04-2014 Wijziging in het bestuur
Technische details
{
"events": [],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0544.589.672",
"name_full": "EVEDEN LIMITED",
"legal_form": "SETR"
}
}31-01-2014 Oprichting van een SNC
Technische details
{
"kind": "oprichting",
"seat": "The Corsetry Factory, Rothwell Road, Desborough, Kettering, Northamptonshire, Royaume-Uni",
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"founders": [
{
"org": null,
"kind": "natural_person",
"person": {
"dob": "1963-09-26",
"name": "Geoffrey Michael Embley",
"niss": null,
"address": "Falcons Keep Falcon Manor Towcester Road Greens Norton Northamptonshire NN12 8BN Royaume-Uni"
},
"share_class": null,
"partner_role": null,
"holder_org_kbo": null,
"holder_org_name": null,
"contribution_type": null,
"amount_paid_in_eur": null,
"holder_person_name": "Geoffrey Michael Embley",
"is_subscriber_only": true,
"n_shares_subscribed": null,
"amount_subscribed_eur": null,
"is_anonymous_silent_partner": false
},
{
"org": null,
"kind": "natural_person",
"person": {
"dob": "1965-03-21",
"name": "Tracey Lewis",
"niss": null,
"address": "The Owl Loft, 4 Hartleys Barns, Plum Lane, Shipton-under-Wychwood Oxfordshire OX7 6FN Royaume-Uni"
},
"share_class": null,
"partner_role": null,
"holder_org_kbo": null,
"holder_org_name": null,
"contribution_type": null,
"amount_paid_in_eur": null,
"holder_person_name": "Tracey Lewis",
"is_subscriber_only": true,
"n_shares_subscribed": null,
"amount_subscribed_eur": null,
"is_anonymous_silent_partner": false
},
{
"org": null,
"kind": "natural_person",
"person": {
"dob": "1969-07-25",
"name": "Vaughan Peter Waylett",
"niss": null,
"address": "28 Westcotes Drive Leicester LE3 0QR Royaume-Uni"
},
"share_class": null,
"partner_role": null,
"holder_org_kbo": null,
"holder_org_name": null,
"contribution_type": null,
"amount_paid_in_eur": null,
"holder_person_name": "Vaughan Peter Waylett",
"is_subscriber_only": true,
"n_shares_subscribed": null,
"amount_subscribed_eur": null,
"is_anonymous_silent_partner": false
},
{
"org": {
"kbo": null,
"name": "LANGRIDGE (KINGSWOOD), LIMITED"
},
"kind": "rechtspersoon",
"person": null,
"share_class": null,
"partner_role": null,
"holder_org_kbo": null,
"holder_org_name": "LANGRIDGE (KINGSWOOD), LIMITED",
"contribution_type": null,
"amount_paid_in_eur": null,
"holder_person_name": null,
"is_subscriber_only": true,
"n_shares_subscribed": null,
"amount_subscribed_eur": null,
"is_anonymous_silent_partner": false
}
],
"capital_eur": null,
"subject_company": {
"kbo": "0544.589.672",
"name_full": "Eveden Limited",
"legal_form": "SNC"
},
"initial_directors": [],
"incorporation_date": "2010-12-08",
"post_incorporation_mandates": []
}| Officiële naamFR | WACOAL EMEA LIMITED |