ALLIANZ TECHNOLOGY SE
For the legal form of ALLIANZ TECHNOLOGY SE, Checked does not compute a bankruptcy probability. The company has been active since 2010 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 | 16 yrs |
| Board | 5 |
| Locations | 1 |
| Publications | 12 |
For this legal form (e.g. co-owners' association, public body or foreign branch) we don't show a bankruptcy probability: some of these forms legally cannot go bankrupt and no reliable figure is possible here.
| Fiscal year | Type | Filed | Reference |
|---|---|---|---|
| 31-12-2025 | ander | 25-06-2026 | 2026-00214205 |
| 31-12-2024 | ander | 16-01-2026 | 2026-00009868 |
| 31-12-2023 | ander | 16-01-2026 | 2026-00010018 |
| 31-12-2022 | ander | 16-01-2026 | 2026-00010015 |
| 31-12-2008 | ander | 15-06-2010 | 2010-18300434 |
-
Current01-08-2025 → present
-
Current01-01-2023 → present
-
Current31-12-2021 → present
-
Current16-02-2021 → present
-
Current12-12-2019 → present
Former directors (8)
-
Former- → 01-08-2025
-
Former15-02-2022 → 01-01-2025
2 events
- 01-01-2025 Resigned· Managing director
- 15-02-2022 Appointed· Manager
-
Former- → 01-01-2025
-
Former- → 01-01-2023
-
Former16-02-2021 → 15-02-2022
2 events
- 15-02-2022 Resigned· Manager
- 16-02-2021 Appointed· Manager
| NACE primary | Activiteiten van adviesbureaus op het gebied van bedrijfsvoering en overig managementadvies(70200) |
| Legal form | Foreign entity(030) |
| Incorporation | 03-06-2010 |
| Status | Active |
| Postal code | 81737 |
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. |
|---|---|---|---|---|
| 21813D0531/00A000 | Brussels | 2,844 m² | 1 · 2,193 m² | 80.6 m · 18 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 13 Belgian State Gazette acts for this company. None of them has been read yet: what they contain is neither established nor disproved here.
02-12-2025 Change in the board of directors
Technical details
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}23-10-2025 1 director appointed, 3 resigning
- Marius Eugler, Gedelegeerd bestuurder
- Daniel Koenigs, Gedelegeerd bestuurder
- Alain Theys, Gedelegeerd bestuurder
- Gülay Stelzmüllner, Gedelegeerd bestuurder
Technical details
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"evidence_quote": "Le conseil d\u0027administration a confirm\u00E9 le remplacement de M. Alain Theys par M. Daniel Koenigs, ayant son domicile \u00E0 Arnoldstrasse 20, 40479 D\u00FCsseldorf, Allemagne, en tant que repr\u00E9sentant legal de la succursale belge de la soci\u00E9t\u00E9, avec effet au 1er janvier 2025."
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"evidence_quote": "Le conseil d\u0027administration a confirm\u00E9 le remplacement de Mme G\u00FClay Stelzm\u00FCllner par M. Marius Eugler, ayant son domicile \u00E0 Margarethe-Kron-Weg 11, 85221 Dachau, Allemagne, en tant que repr\u00E9sentant legal de la succursale belge de la soci\u00E9t\u00E9, avec effet au 1er ao\u00FBt 2025."
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"evidence_quote": "Le conseil d\u0027administration a confirm\u00E9 le remplacement de Mme G\u00FClay Stelzm\u00FCllner par M. Marius Eugler, ayant son domicile \u00E0 Margarethe-Kron-Weg 11, 85221 Dachau, Allemagne, en tant que repr\u00E9sentant legal de la succursale belge de la soci\u00E9t\u00E9, avec effet au 1er ao\u00FBt 2025."
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}04-03-2025 Change in the board of directors
Technical details
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}21-03-2023 1 director appointed, 1 resigning
- Agostino Ferrara, Bestuurder
- Daniel Besendorfer, Bestuurder
Technical details
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"evidence_quote": "Le conseil de surveillance a confirm\u00E9 le remplacement de M. Daniel Besendorfer par M. Agostino Ferrara, ayant son domicile \u00E0 Mariannenstrasse 5, 80538 Munich, Allemagne, en tant que membre et pr\u00E9sident du conseil de direction de la soci\u00E9t\u00E9, avec effet au 1er janvier 2023."
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"evidence_quote": "Le conseil de surveillance a confirm\u00E9 le remplacement de M. Daniel Besendorfer par M. Agostino Ferrara, ayant son domicile \u00E0 Mariannenstrasse 5, 80538 Munich, Allemagne, en tant que membre et pr\u00E9sident du conseil de direction de la soci\u00E9t\u00E9, avec effet au 1er janvier 2023."
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}07-07-2022 Change in the board of directors
Technical details
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}17-03-2022 1 director appointed, 1 resigning, 1 reappointed
- Alain Theys, Zaakvoerder
- Philippe Thibault, Zaakvoerder
- Guido Pielanen, Zaakvoerder
Technical details
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"effective_date": "2022-02-15",
"evidence_quote": "L\u0027actionnaire a d\u00E9cid\u00E9 de nommer Alain Theys en tant que directeur de succursale et repr\u00E9sentant l\u00E9gal des succursales d\u0027Allianz Technology SE en Belgique et aux Pays-Bas avec effet imm\u00E9diat."
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"effective_date": "2021-12-31",
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}26-04-2021 2 directors appointed, 1 resigning
- Philippe THIBAULT, Zaakvoerder
- Giovanni BRUNO, Zaakvoerder
- Alexander HEINRICH, Zaakvoerder
Technical details
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"effective_date": "2021-03-01",
"evidence_quote": "Les Soussign\u00E9es confirment que Monsieur Alexander HEINRICH a d\u00E9missionn\u00E9 en tant que repr\u00E9sentant l\u00E9gal conjoint de la Succursale Belge, avec effet \u00E0 compter du 1 mars 2021."
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}21-08-2020 2 directors appointed, 1 resigning
- Alexander HEINRICH, Zaakvoerder
- Marius Gerardus (Guido) PIELANEN, Zaakvoerder
- Thomas Richard KAHL, Zaakvoerder
Technical details
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"effective_date": "2018-01-01",
"evidence_quote": "Les soussign\u00E9s confirment que Monsieur Thomas Richard KAHL a d\u00E9missionn\u00E9 en tant que repr\u00E9sentant l\u00E9gal de la Succursale Belge de la Soci\u00E9t\u00E9, avec effet \u00E0 compter du 1 janvier 2018."
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}07-08-2017 Articles of association amended
Technical details
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}15-12-2016 Registered office moved to MUNICH
- Fritz-Schaefferstrasse 9, 81737 MUNICH
Technical details
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"region": null,
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"country": "DE",
"postcode": "81737",
"box_number": null,
"street_number": "9"
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"old_address": null,
"effective_date": "2014-10-01",
"evidence_quote": "le si\u00E8ge social de la soci\u00E9t\u00E9 a \u00E9t\u00E9 transf\u00E9r\u00E9 depuis le 1er octobre 2014 \u00E0 D - 81737 Munich - Fritz-Sch\u00E4ffer Strasse 9."
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}14-12-2015 1 director appointed, 1 resigning
- Thomas Richard KAHL, Zaakvoerder
- Rudy DUYCK, Zaakvoerder
Technical details
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"effective_date": "2014-01-31",
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"effective_date": "2014-02-18",
"evidence_quote": "d\u0027approuver la nomination de M. Thomas Richard KAHL, domicili\u00E9 Rochusweg 33, 53129 Bonn, Allemagne, au poste de repr\u00E9seritant l\u00E9gal d\u0027AMOS BE, avec prise d\u0027effet \u00E0 compter du 18r f\u00E9vrier 2014"
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}02-09-2010 Articles of association amended
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}| Legal nameFR | ALLIANZ TECHNOLOGY SE |