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 | 11 |
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.
-
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 | 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 Kwijting verleend aan het bestuur
Technische details
{
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{
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"name": "Tracy LEWIS",
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"evidence_quote": "CONFIRMENT la d\u00E9mission de Madame Tracy LEWIS en tant que repr\u00E9sentant l\u00E9gal de la succursale belge, et ceci avec effet au 1er avril 2016.",
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"evidence_quote": "CONFIRMENT la nomination de Monsieur Vaughan WAYLETT en tant que repr\u00E9sentant l\u00E9gal de la succursale belge, et ceci avec effet au 1er avril 2016.",
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{
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{
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"name": "Pablo OLLOQUIEGUI",
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"evidence_quote": "DONNENT par la pr\u00E9sente procuration \u00E0 Mme Camille MAUEL-FLION et M. Pablo OLLOQUIEGUI",
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{
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"evidence_quote": "\u00E0 la soci\u00E9t\u00E9 BV Ad-Ministerie, repr\u00E9sent\u00E9e par M. Adriaan de LEEUW",
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"name": "Banque-Carrefour des Entreprises",
"address": null,
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},
"statutory": null,
"compensated": null,
"effective_date": null,
"evidence_quote": "signer et d\u00E9poser la demande de modification de l\u0027enregistrement de la Soci\u00E9t\u00E9 aupr\u00E8s de la Banque-Carrefour des Entreprises",
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"decisions": [
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"date": "2025-07-29",
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}
],
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"subject_company": {
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},
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"corrected_publication_numac": null
}04-11-2025 Zetelverplaatsing binnen Bruxelles
- Avenue du Port 86c, 1000 Bruxelles → Boulevard Saint-Lazare 4-10, 1210 Bruxelles
Technische details
{
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"country": "BE",
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"box_number": null,
"street_number": "4-10"
},
"old_address": {
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"region": "Brussels",
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"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."
}
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}04-11-2025 Zetelverplaatsing binnen Bruxelles
- Avenue du Port 86C, boîte 204, 1000 Bruxelles → Botanic Tower - 6e étage, Boulevard Saint-Lazare, 4-10, 1210 Bruxelles
Technische details
{
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"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.",
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"statute_article_number": null,
"effective_date_qualifier": "absolute",
"statutaire_vs_werkelijke": "statutaire",
"linguistic_region_changed": false,
"court_jurisdiction_changed": false,
"effective_date_is_approximate": false
}
],
"notary": {
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"org_name": "BV Ad-Ministerie",
"person_name": null,
"org_rep_person_name": "Adriaan de LEEUW",
"person_role_at_subject": null
},
"co_filed_documents": [
"Extrait des r\u00E9solutions \u00E9crites des administrateurs d.d. 29 juillet 2025"
]
}04-11-2025 1 bestuurder benoemd, 1 ontslagnemend
- Vaughan WAYLETT — Gedelegeerd bestuurder
- Tracy LEWIS — Gedelegeerd bestuurder
Technische details
{
"events": [
{
"kind": "director_out",
"role": "gedelegeerd_bestuurder",
"person": {
"rrn": null,
"name": "Tracy LEWIS",
"address": null,
"birth_date": null
},
"effective_date": "2016-04-01",
"evidence_quote": "CONFIRMENT la d\u00E9mission de Madame Tracy LEWIS en tant que repr\u00E9sentant l\u00E9gal de la succursale belge, et ceci avec effet au 1er avril 2016."
},
{
"kind": "director_in",
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"person": {
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"name": "Vaughan WAYLETT",
"address": null,
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},
"effective_date": "2016-04-01",
"evidence_quote": "CONFIRMENT la nomination de Monsieur Vaughan WAYLETT en tant que repr\u00E9sentant l\u00E9gal de la succursale belge, et ceci avec effet au 1er avril 2016."
}
],
"schema": "v3.2",
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},
"subject_company": {
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"name_full": "WACOAL EMEA LIMITED",
"legal_form": "SETR"
}
}17-10-2016 Publicatie in het Belgisch Staatsblad — Kleine wijziging
Technische details
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"schema": "v3.2",
"act_meta": {
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"detected_kind": "fiscal_year_change",
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"legal_form": "SETR"
},
"liquidation_closure": null,
"officer_designation": null,
"special_procuration": null,
"single_shareholder_declaration": null
}17-04-2015 Statutenwijziging
Technische details
{
"schema": "v3.2",
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},
"statute_change": {
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"effective_date": "2014-12-24",
"legal_form_change": false
},
"bedrijfsrevisor": null,
"subject_company": {
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"name_full": "EVEDEN LIMITED",
"legal_form": "SETR"
},
"signature_regime": null,
"special_mandates": [
{
"quote": "de donner par la pr\u00E9sente procuration \u00E0 Monsieur Mathieu LOQUET, domicili\u00E9 \u00E0 Rue Eug\u00E8ne Smits 37. 1030 Schaerbeek et Mademoiselle Tiffany PHILIPS, domicili\u00E9e \u00E0 Ninovestraat 9, 9420 Erpe-Mere, avec droit de substitution afin d\u0027accomplir toutes les formalit\u00E9s n\u00E9cessaires concernant les d\u00E9cisions de la soci\u00E9t\u00E9, y compris signer et d\u00E9poser la demande de modification de l\u0027inscription de la soci\u00E9t\u00E9 aupr\u00E8s des services de la Bangue-Carrefour des Entreprises, et publier les d\u00E9cisions de la soci\u00E9t\u00E9 aux Annexes du Moniteur belge.",
"holder_kbo": null,
"holder_name": "Mathieu LOQUET",
"scope_categories": [
"publication",
"KBO",
"filing"
],
"with_substitution": true
},
{
"quote": "de donner par la pr\u00E9sente procuration \u00E0 Monsieur Mathieu LOQUET, domicili\u00E9 \u00E0 Rue Eug\u00E8ne Smits 37. 1030 Schaerbeek et Mademoiselle Tiffany PHILIPS, domicili\u00E9e \u00E0 Ninovestraat 9, 9420 Erpe-Mere, avec droit de substitution afin d\u0027accomplir toutes les formalit\u00E9s n\u00E9cessaires concernant les d\u00E9cisions de la soci\u00E9t\u00E9, y compris signer et d\u00E9poser la demande de modification de l\u0027inscription de la soci\u00E9t\u00E9 aupr\u00E8s des services de la Bangue-Carrefour des Entreprises, et publier les d\u00E9cisions de la soci\u00E9t\u00E9 aux Annexes du Moniteur belge.",
"holder_kbo": null,
"holder_name": "Tiffany PHILIPS",
"scope_categories": [
"publication",
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],
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}
],
"governance_change": {
"admin_delegated_added": []
}
}17-04-2015 3 ontslagnemend
- Nigel ADDISON — Bestuurder
- Ruth FOX — Bestuurder
- Evelyne PIEGAY — Bestuurder
Technische details
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"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"
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{
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"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"
}
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}
}10-04-2014 Wijziging in het bestuur
Technische details
{
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},
"subject_company": {
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}
}10-04-2014 Zetelverplaatsing binnen Bruxelles
- Avenue du Port 86C, 1000 Bruxelles → Avenue du Port 86C, 1000 Bruxelles
Technische details
{
"events": [
{
"kind": "zetel_transfer",
"seat_type": "werkelijke",
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"region": "Brussels",
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"postcode": "1000",
"box_number": "204",
"street_number": "86C"
},
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"city": "Bruxelles",
"region": "Brussels",
"street": "Avenue du Port",
"country": "BE",
"postcode": "1000",
"box_number": "24",
"street_number": "86C"
},
"effective_date": "2013-11-29",
"evidence_quote": "de transf\u00E9rer l\u0027adresse du si\u00E8ge social de la succursale belge de la Soci\u00E9t\u00E9 de l\u0027Avenue du Port 86C bo\u00EEte 24, 1000 Bruxelles, Belgique \u00E0 l\u0027Avenue du Port 86C bo\u00EEte 204, 1000 Bruxelles, Belgique, \u00E0 partir du 29 novembre 2013."
}
],
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"kbo": "0544.589.672",
"name_full": "EVEDEN LIMITED",
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}
}31-01-2014 Wijziging in het bestuur
Technische details
{
"events": [],
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"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",
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"founders": [
{
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"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"
},
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"holder_person_name": "Geoffrey Michael Embley",
"is_subscriber_only": true,
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},
{
"org": null,
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"person": {
"dob": "1965-03-21",
"name": "Tracey Lewis",
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"address": "The Owl Loft, 4 Hartleys Barns, Plum Lane, Shipton-under-Wychwood Oxfordshire OX7 6FN Royaume-Uni"
},
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{
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"person": {
"dob": "1969-07-25",
"name": "Vaughan Peter Waylett",
"niss": null,
"address": "28 Westcotes Drive Leicester LE3 0QR Royaume-Uni"
},
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},
{
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"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": []
}Genereer een gestructureerde, feitelijke nota op basis van alle signalen in dit dossier: risico, financiële gezondheid, eigendomsstructuur, mandaten en sectorvergelijking.
| Officiële naamFR | WACOAL EMEA LIMITED |