ADVANCED MICRO DEVICES BELGIUM
The computed 12-month bankruptcy probability of ADVANCED MICRO DEVICES BELGIUM is 0.6% (low). The company has been active since 1984 and the Belgian State Gazette contains no insolvency or warning signals. No processed annual-account figures are available; this conclusion rests on registry and State Gazette data only.
| Active | 42 yrs |
| Board | 9 |
| Locations | 1 |
| Publications | 13 |
Statistical estimate based on public sources, not credit advice nor a finding of fact. How do we compute this?
| Fiscal year | Type | Filed | Reference |
|---|---|---|---|
| 31-12-2024 | verkort | 17-07-2025 | 2025-00291546 |
| 31-12-2023 | verkort | 09-07-2024 | 2024-00249985 |
| 31-12-2022 | verkort | 20-07-2023 | 2023-00262758 |
| 31-12-2021 | verkort | 04-07-2022 | 2022-20161481 |
| 31-12-2020 | verkort | 23-07-2021 | 2021-39600243 |
| 31-12-2019 | verkort | 02-07-2020 | 2020-25400504 |
| 31-12-2018 | volledig | 22-07-2019 | 2019-39000142 |
| 31-12-2017 | volledig | 19-07-2018 | 2018-37000354 |
| 31-12-2016 | volledig | 14-07-2017 | 2017-34300435 |
| 31-12-2015 | volledig | 15-07-2016 | 2016-33200526 |
-
Brendan FarleyDirectorState Gazette act 25079502 (25-06-2025)Current25-06-2025 → present
-
Mevrouw Cathy CahillBijzondere handtekeningsbevoegdheid (arbeidsaangelegenheden)State Gazette act 24131709 (10-09-2024)Current10-09-2024 → present
-
Mevrouw Jill St. John-ButlerBijzondere handtekeningsbevoegdheid (pensioen en verzekeringen)State Gazette act 24131709 (10-09-2024)Current10-09-2024 → present
-
Mevrouw Uma KottaliBijzondere handtekeningsbevoegdheid (gegevensbeschermingsovereenkomsten)State Gazette act 24131709 (10-09-2024)Current10-09-2024 → present
-
Mevrouw Yasemin IsmailBijzondere handtekeningsbevoegdheid (arbeidsaangelegenheden)State Gazette act 24131709 (10-09-2024)Current10-09-2024 → present
-
Susana Gonzalez MelonBijzondere volmacht (implementatie)State Gazette act 24131709 (10-09-2024)Current10-09-2024 → present
Show 3 more sitting directors
-
Linda LamDirectorState Gazette act 25103142 (13-08-2025)Current20-06-2019 → present
2 events
- 13-08-2025 Appointed· Director
- 20-06-2019 Appointed· Director
-
Denise GourlayDirectorState Gazette act 20121713 (16-10-2020)Current17-07-2015 → present
2 events
- 16-10-2020 Appointed· Director
- 17-07-2015 Appointed· Director
-
Gabriela Edith Anna MaehlDirectorState Gazette act 20121713 (16-10-2020)Current17-07-2015 → present
2 events
- 16-10-2020 Appointed· Director
- 17-07-2015 Appointed· Director
Historic, not recently confirmed (2)
-
Melanie CaluBijzondere handtekenigbevoegdheid (arbeidsaangelegenheden)State Gazette act 19081557 (20-06-2019)Not recently confirmedlast confirmed in an act from 2019
-
Susana Gonzalez MelónGevolmachtigdeState Gazette act 17151892 (27-10-2017)Not recently confirmedlast confirmed in an act from 2017
Permanent representatives (2)
-
Brecht DeketeleVaste vertegenwoordiger van de commissarisState Gazette act 24000981 (03-01-2024)Permanent representative03-01-2024 → present
-
Marie KaisinVaste vertegenwoordiger van de commissarisState Gazette act 24000981 (03-01-2024)Permanent representative- → 03-01-2024
Former directors (8)
-
Gabriela MaelhDirectorState Gazette act 25079502 (25-06-2025)Former- → 25-06-2025
-
De heer Kert WissmanBijzondere handtekeningsbevoegdheidState Gazette act 24131709 (10-09-2024)Former- → 10-09-2024
-
Mevrouw Melanie CaluBijzondere handtekeningsbevoegdheidState Gazette act 24131709 (10-09-2024)Former- → 10-09-2024
-
Dar Lior YossingerDirectorState Gazette act 17151892 (27-10-2017)Former27-10-2017 → 20-06-2019
2 events
- 20-06-2019 Resigned· Bijzondere handtekenigbevoegdheid
- 27-10-2017 Appointed· Director
-
Christian de GierDagelijks bestuurderState Gazette act 17031770 (28-02-2017)Former- → 28-02-2017
| Statutory auditor | IRE/IBR number | Tenure |
|---|---|---|
| Ernst & Young BedrijfsrevisorenCurrent Statutory auditor |
- | 10-10-2023 → present |
Show 3 earlier auditors
| Baker Tilly JWB Bedrijsrevisoren Statutory auditor succeeded by Mevrouw Marleen Mannekens in 2016 |
- | 15-07-2010 → 12-09-2016 |
| Marleen Mannekens Statutory auditor succeeded by Ernst & Young Bedrijfsrevisoren in 2023 |
- | 20-06-2019 → 10-10-2023 |
| Mevrouw Marleen Mannekens Statutory auditor succeeded by Marleen Mannekens in 2019 |
- | 12-09-2016 → 20-06-2019 |
| NACE primary | Groothandel in informatie- en communicatieapparatuur(46500) |
| Legal form | Public limited company(014) |
| Incorporation | 26-03-1984 |
| Status | Active |
| Postal code | 1000 |
Parcels linked to this company through its CBE addresses (seat, establishment units, branches), cross-referenced with the cadastral parcel plan. This shows where the company operates, not a deeds register.
| Parcel (capakey) | Region | Area | Buildings | Height / fl. |
|---|---|---|---|---|
| 21805E0534/00D000 | Brussels | 1,027 m² | 1 · 800 m² | 44.0 m · 8 fl. |
A single timeline of everything that happened to this company, publications, insolvency and lifecycle events, administrative changes and filed annual accounts.
We know of 23 Belgian State Gazette acts for this company. None of them has been read yet: what they contain is neither established nor disproved here.
13-08-2025 2 directors appointed
- Linda Lam, Bestuurder
- Ernst & Young Bedrijfsrevisoren, Commissaris
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- Brendan Farley, Bestuurder
- Gabriela Maelh, Bestuurder
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- Mevrouw Cathy Cahill, Bijzondere handtekeningsbevoegdheid (arbeidsaangelegenheden)
- Mevrouw Yasemin Ismail, Bijzondere handtekeningsbevoegdheid (arbeidsaangelegenheden)
- Mevrouw Uma Kottali, Bijzondere handtekeningsbevoegdheid (gegevensbeschermingsovereenkomsten)
- Mevrouw Jill St. John-Butler, Bijzondere handtekeningsbevoegdheid (pensioen en verzekeringen)
- Susana Gonzalez Melon, Bijzondere volmacht (implementatie)
- Mevrouw Melanie Calu, Bijzondere handtekeningsbevoegdheid
- De heer Kert Wissman, Bijzondere handtekeningsbevoegdheid
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}03-01-2024 1 director appointed, 1 resigning
- Brecht Deketele, Vaste vertegenwoordiger van de commissaris
- Marie Kaisin, Vaste vertegenwoordiger van de commissaris
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}10-10-2023 Ernst & Young Bedrijfsrevisoren appointed as statutory auditor
- Ernst & Young Bedrijfsrevisoren, Commissaris
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}16-10-2020 2 directors appointed
- Denise Gourlay, Bestuurder
- Gabriela Edith Anna Maehl, Bestuurder
Technical details
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}20-03-2020 Articles of association amended
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}20-06-2019 3 directors appointed, 1 resigning
- Linda Lam, Bestuurder
- Marleen Mannekens, Commissaris
- Melanie Calu, Bijzondere handtekenigbevoegdheid (arbeidsaangelegenheden)
- Dar Lior Yossinger, Bijzondere handtekenigbevoegdheid
Technical details
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}27-10-2017 2 directors appointed
- Dar Lior Yossinger, Bestuurder
- Susana Gonzalez Melón, Gevolmachtigde
Technical details
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}28-02-2017 Christian de Gier resigns as dagelijks bestuurder
- Christian de Gier, Dagelijks bestuurder
Technical details
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}12-09-2016 Mevrouw Marleen Mannekens appointed as statutory auditor
- Mevrouw Marleen Mannekens, Commissaris
Technical details
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}17-07-2015 Publication in the Belgian Official Gazette, Miscellaneous
Technical details
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"address": "Koningstraat 97, 4de verdieping, 1000 Brussel",
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"name": "Allen \u0026 Overy LLP",
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{
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{
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],
"exchange_ratio": null,
"legal_articles": [],
"is_cross_border": false,
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"balance_basis_date": null,
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"new_shares_issued_n": 0,
"real_estate_included": false,
"patrimony_description": "De overdracht van bevoegdheden om banktransacties uit te voeren, documenten te ondertekenen en formaliteiten te vervullen, met name inzake bankrekeningen en publicaties in het Belgisch Staatsblad.",
"equity_transferred_eur": null,
"accounting_effective_date": null
},
"subject_company": {
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"publication_proxy": {
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"org_kbo": null,
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"person_name": "Susana Gonzalez Melon",
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},
"summary_narrative": "De raad van bestuur van Advanced Micro Devices Belgium besloot op 19 juni 2015 de bijzondere handtekeningbevoegdheden van mevrouw Kathryn Sutton (nu Cannone) te herroepen en nieuwe bijzondere volmachten toe te kennen aan Devinder Kumar, Darla Smith en Zain Kazim voor banktransacties en formaliteiten. Daarnaast werd een volmacht toegekend aan Susana Gonzalez Melon en aan advocaten van Allen \u0026 Overy LLP om alle nodige handelingen voor de implementatie van deze besluiten uit te voeren, inclusief publicaties in het Staatsblad.",
"co_filed_documents": [
"Uittreksel uit de schriftelijke besluitvorming van de aandeelhouders dd. 23 juni 2015",
"Bijlagen bij het Belgisch Staatsblad - 17/07/2015 - Annexes du Moniteur belge"
],
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}15-07-2010 1 director appointed, 1 resigning
- Baker Tilly JWB Bedrijsrevisoren, Commissaris
- Ernst & Young Bedrijfsrevisoren, Auditor
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}| Legal name | ADVANCED MICRO DEVICES BELGIUM |