WATSON - MARLOW
De berekende faillissementskans van WATSON - MARLOW over 12 maanden bedraagt 0,4% (zeer laag). Het bedrijf is actief sinds 1994 en het Belgisch Staatsblad bevat geen insolventie- of waarschuwingssignalen. Er zijn geen verwerkte jaarrekeningcijfers beschikbaar; deze conclusie steunt uitsluitend op register- en Staatsbladgegevens.
| Actief | 31 jaar |
| Vestigingen | 1 |
| Publicaties | 14 |
Statistische inschatting op basis van openbare bronnen, geen kredietadvies of vaststelling. Hoe berekenen we dit?
| Boekjaar | Type | Neerlegging | Referentie |
|---|---|---|---|
| 31-12-2024 | verkort | 25-08-2025 | 2025-00406216 |
| 31-12-2023 | verkort | 18-07-2024 | 2024-00260419 |
| 31-12-2022 | verkort | 29-08-2023 | 2023-00369806 |
| 31-12-2021 | verkort | 30-06-2022 | 2022-20152304 |
| 31-12-2020 | verkort | 05-07-2021 | 2021-30600386 |
| 31-12-2019 | volledig | 02-09-2020 | 2020-49400058 |
| 31-12-2018 | volledig | 28-06-2019 | 2019-26300122 |
| 31-12-2017 | volledig | 07-06-2018 | 2018-18100092 |
| 31-12-2016 | volledig | 29-05-2017 | 2017-14200489 |
| 31-12-2015 | volledig | 07-07-2016 | 2016-28200372 |
| NACE primair | Groothandel(46190) |
| Rechtsvorm | NV(014) |
| Oprichtingsdatum | 28-12-1994 |
| Status | Actief |
| Postcode | 9052 |
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. |
|---|---|---|---|---|
| 44082B0344/00E000 | Vlaanderen | 4.734 m² | 1 · 1.354 m² | 6,7 m · 2 verd. |
Eén tijdlijn van alles wat er met dit bedrijf is gebeurd, publicaties, insolventie- en levensloopgebeurtenissen, administratieve wijzigingen en neergelegde jaarrekeningen.
18-11-2024 2 bestuurders benoemd, 2 ontslagnemend
- Danielle Burnford, Bestuurder
- Laurent Viatte, Bestuurder
- Mai Mollekaer, Bestuurder
- Andrew Silver, Bestuurder
Technische details
{
"events": [
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Mai Mollekaer",
"address": null,
"birth_date": null
}
},
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Andrew Silver",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Danielle Burnford",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Laurent Viatte",
"address": null,
"birth_date": null
}
}
],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0454.242.783",
"name_full": "WATSON - MARLOW"
}
}28-11-2023 1 bestuurder benoemd, 1 ontslagnemend
- Ruben De Meyer, Commissarisvertegenwoordiger
- Tom Windelen, Commissarisvertegenwoordiger
Technische details
{
"events": [
{
"kind": "director_out",
"role": "commissarisvertegenwoordiger",
"person": {
"rrn": null,
"name": "Tom Windelen",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "commissarisvertegenwoordiger",
"person": {
"rrn": null,
"name": "Ruben De Meyer",
"address": null,
"birth_date": null
}
}
],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0454.242.783",
"name_full": "Watson-Warlow"
}
}18-07-2023 WINDELEN Tom benoemd tot commissaris
- WINDELEN Tom, Commissaris
Technische details
{
"events": [
{
"kind": "director_in",
"role": "commissaris",
"person": {
"rrn": null,
"name": "WINDELEN Tom",
"address": null,
"birth_date": null
}
}
],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0454.242.783",
"name_full": "WATSON - MARLOW"
}
}24-08-2021 1 bestuurder benoemd, 1 ontslagnemend
- Mai Møllekær, Bestuurder
- Rachel Pallet, Bestuurder
Technische details
{
"events": [
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Rachel Pallet",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Mai M\u00F8llek\u00E6r",
"address": null,
"birth_date": null
}
}
],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0454.242.783",
"name_full": "Watson-Marlow"
}
}17-12-2020 Tom Windelen benoemd tot commissaris
- Tom Windelen, Commissaris
Technische details
{
"events": [
{
"kind": "director_in",
"role": "commissaris",
"person": {
"rrn": null,
"name": "Tom Windelen",
"address": null,
"birth_date": null
}
}
],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0454.242.783",
"name_full": "Watson-Marlow"
}
}02-12-2020 BCVBA Deloitte Bedrijfsrevisoren benoemd tot commissaris
- BCVBA Deloitte Bedrijfsrevisoren, Commissaris
Technische details
{
"events": [
{
"kind": "director_in",
"role": "commissaris",
"person": {
"rrn": null,
"name": "BCVBA Deloitte Bedrijfsrevisoren",
"address": null,
"birth_date": null
}
}
],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0454.242.783",
"name_full": "Watson-Marlow"
}
}02-10-2020 1 bestuurder benoemd, 1 ontslagnemend
- Andrew Silver, Bestuurder
- Suzan Godzicz, Bestuurder
Technische details
{
"events": [
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Suzan Godzicz",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Andrew Silver",
"address": null,
"birth_date": null
}
}
],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0454.242.783",
"name_full": "Watson-Marlow"
}
}08-08-2019 1 bestuurder benoemd, 1 ontslagnemend
- Evelien Weyts, Commissaris
- Gino Desmet, Commissaris
Technische details
{
"events": [
{
"kind": "director_in",
"role": "commissaris",
"person": {
"rrn": null,
"name": "Evelien Weyts",
"address": null,
"birth_date": null
}
},
{
"kind": "director_out",
"role": "commissaris",
"person": {
"rrn": null,
"name": "Gino Desmet",
"address": null,
"birth_date": null
}
}
],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0454.242.783",
"name_full": "Watson-Marlow"
}
}10-07-2018 Danny Fine benoemd tot country manager benelux
- Danny Fine, Country manager benelux
Technische details
{
"events": [
{
"kind": "director_in",
"role": "Country Manager Benelux",
"person": {
"rrn": null,
"name": "Danny Fine",
"address": null,
"birth_date": null
}
}
],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0454.242.783",
"name_full": "Watson-Marlow"
}
}11-10-2017 2 bestuurders benoemd, 1 ontslagnemend
- Gino Desmet, Auditor
- Rachel Pallett, Board member
- Whalen, Board member
Technische details
{
"events": [
{
"kind": "director_in",
"role": "auditor",
"person": {
"rrn": null,
"name": "Gino Desmet",
"address": null,
"birth_date": null
}
},
{
"kind": "director_out",
"role": "board member",
"person": {
"rrn": null,
"name": "Whalen",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "board member",
"person": {
"rrn": null,
"name": "Rachel Pallett",
"address": null,
"birth_date": null
}
}
],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0454.242.783",
"name_full": "Watson-Marlow"
}
}20-06-2016 4 bestuurders benoemd
- Gino Desmet, Commissaris
- James Whalen, Bestuurder
- Susan Godzicz, Bestuurder
- Watson-Marlow Ltd, Bestuurder
Technische details
{
"events": [
{
"kind": "director_in",
"role": "commissaris",
"person": {
"rrn": null,
"name": "Gino Desmet",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "James Whalen",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Susan Godzicz",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Watson-Marlow Ltd",
"address": null,
"birth_date": null
}
}
],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0454.242.783",
"name_full": "Watson-Marlow"
}
}05-01-2011 1 bestuurder benoemd, 1 ontslagnemend
- James Whalen, Bestuurder
- C. Gadsden, Bestuurder
Technische details
{
"events": [
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "C. Gadsden",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "James Whalen",
"address": null,
"birth_date": null
}
}
],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0454.242.783",
"name_full": "Watson-Marlow"
}
}09-01-2006 Zetelverplaatsing van Zellik naar Zwijnaarde
- Researchpark - Kranenberg 6-1731 Zellik → 9052 Zwijnaarde, Industriepark 5
Technische details
{
"events": [
{
"kind": "zetel_transfer",
"seat_type": "siege_social",
"new_address": {
"raw": "9052 Zwijnaarde, Industriepark 5",
"city": "Zwijnaarde",
"region": "vlaams_gewest",
"street": "Industriepark",
"country": "BE",
"postcode": "9052",
"box_number": null,
"street_number": "5",
"locality_suffix": null
},
"old_address": {
"raw": "Researchpark - Kranenberg 6-1731 Zellik",
"city": "Zellik",
"region": "vlaams_gewest",
"street": "Kranenberg",
"country": "BE",
"postcode": "1731",
"box_number": null,
"street_number": "6",
"locality_suffix": null
},
"effective_date": "2005-11-30",
"evidence_quote": "Door beslissing van de Raad van Bestuur van 25 oktober 2005 wordt de maatschappelijke zetel 30/11/2005 overgebracht naar 9052 Zwijnaarde, Industriepark 5",
"region_changed": false,
"is_statute_change": false,
"nationality_change": false,
"old_address_source": "act_body",
"statute_clause_text": null,
"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": {
"name": "Watson Marlow",
"firm_city": null,
"firm_name": null,
"office_city": "Zellik",
"is_associated": false
},
"act_meta": {
"language": "nl",
"pub_date": "2006-01-09",
"filing_date": "2005-10-25",
"act_kind_objet": "Onderwerp akte:"
},
"decision": {
"body": "raad_van_bestuur",
"date": "2005-10-25",
"unanimous": true
},
"subject_company": {
"kbo": "0454.242.783",
"name_full": "RRUSSEL",
"legal_form": "NV"
},
"publication_proxy": {
"kind": "person",
"org_kbo": null,
"org_name": null,
"person_name": "Franky De Smet",
"org_rep_person_name": null,
"person_role_at_subject": "Gevolmachtigde"
},
"co_filed_documents": [
"Kopie van de beslissing van de Raad van Bestuur van 25 oktober 2005",
"Verklaring van de gevolmachtigde"
]
}24-03-2003 Susan Godzicz benoemd tot vaste vertegenwoordiger
- Susan Godzicz, Vaste vertegenwoordiger
Technische details
{
"events": [
{
"kind": "director_in",
"role": "vaste vertegenwoordiger",
"person": {
"rrn": null,
"name": "Susan Godzicz",
"address": null,
"birth_date": null
}
}
],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0454.242.783",
"name_full": "Watson Marlow Ltd"
}
}Genereer een gestructureerde, feitelijke nota op basis van alle signalen in dit dossier: risico, financiële gezondheid, eigendomsstructuur, mandaten en sectorvergelijking.
| Officiële naamNL | WATSON - MARLOW |