AMERICAS SHIPYARD SA/NV
The computed 12-month bankruptcy probability of AMERICAS SHIPYARD SA/NV is 0.8% (low). The company has been active since 2006 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 | 20 yrs |
| Board | 1 |
| Locations | 1 |
| Publications | 15 |
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 | volledig | 30-06-2025 | 2025-00199970 |
| 31-12-2023 | volledig | 12-07-2024 | 2024-00264082 |
| 31-12-2022 | volledig | 13-07-2023 | 2023-00251296 |
| 31-12-2021 | volledig | 18-07-2022 | 2022-20208889 |
| 31-12-2020 | volledig | 01-07-2021 | 2021-29700086 |
| 31-12-2019 | volledig | 07-09-2020 | 2020-51900556 |
| 31-12-2018 | volledig | 02-09-2019 | 2019-63100293 |
| 31-12-2017 | volledig | 02-07-2018 | 2018-29200463 |
| 31-12-2016 | volledig | 06-07-2017 | 2017-29900201 |
| 31-12-2015 | volledig | 19-07-2016 | 2016-34400325 |
-
James Demitrius GIRGULISDirectorState Gazette act 23010892 (23-01-2023)Current23-01-2023 → present
Historic, not recently confirmed (5)
-
PwC Réviseurs d'Entreprises scrlLegal entityAuditorState Gazette act 19105386 (02-08-2019)Not recently confirmedlast confirmed in an act from 2019
-
Shane Robert Ah-PiangDirectorState Gazette act 16113612 (11-08-2016)Not recently confirmedlast confirmed in an act from 2016
2 events
- 11-08-2016 Appointed· Director
- 10-06-2011 Appointed· Director
-
Clemence Chun Fun ChengDirectorState Gazette act 15160563 (17-11-2015)Not recently confirmedlast confirmed in an act from 2015
-
Christian Nicolas Roger SalbaingDirectorState Gazette act 10124729 (23-08-2010)Not recently confirmedlast confirmed in an act from 2010
-
John BlakemoreDirectorState Gazette act 10124729 (23-08-2010)Not recently confirmedlast confirmed in an act from 2010
Former directors (7)
-
Neil Douglas MCGEEDirectorState Gazette act 23010892 (23-01-2023)Former- → 23-01-2023
-
Mieke Van LeeuweAuditorState Gazette act 21060229 (20-05-2021)Former20-05-2021 → present
-
Paul Chi Fai FanDirectorState Gazette act 15160563 (17-11-2015)Former- → 17-11-2015
-
Etienne DevischDirectorState Gazette act 11086696 (10-06-2011)Former- → 10-06-2011
-
Jean-Claude JolisDirectorState Gazette act 10124729 (23-08-2010)Former- → 23-08-2010
| Statutory auditor | IRE/IBR number | Tenure |
|---|---|---|
| PwC Bedrijfsrevisoren BVCurrent Statutory auditor |
- | 23-04-2025 → present |
| PwC Réviseurs d'Entreprises SRLCurrent Statutory auditor |
- | 23-04-2025 → present |
Show 2 earlier auditors
| Kevin Veestraeten Statutory auditor succeeded by PwC Réviseurs d'Entreprises SRL in 2025 |
- | 31-01-2024 → 23-04-2025 |
| Mieke Van Leeuwe Commissaire |
- | 31-01-2022 → 31-01-2024 |
| NACE primary | - |
| Legal form | Public limited company(014) |
| Incorporation | 19-01-2006 |
| Status | Active |
| Postal code | 2830 |
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. |
|---|---|---|---|---|
| 12342B0165/00T000 | Flanders | 5.0 ha | 1 · 3.4 ha | 14.3 m · 4 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 21 Belgian State Gazette acts for this company. None of them has been read yet: what they contain is neither established nor disproved here.
23-04-2025 2 directors appointed
- PwC Réviseurs d'Entreprises SRL, Commissaris
- PwC Bedrijfsrevisoren BV, Commissaris
Technical details
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"act_meta": {
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"subject_company": {
"kbo": "0878.762.590",
"name_full": "Americas Shipyard"
}
}31-01-2024 1 director appointed, 1 resigning
- Kevin Veestraeten, Commissaris
- Mieke Van Leeuwe, Commissaris
Technical details
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{
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}
}23-01-2023 1 director appointed, 1 resigning
- James Demitrius GIRGULIS, Bestuurder
- Neil Douglas MCGEE, Bestuurder
Technical details
{
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"name": "Neil Douglas MCGEE",
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}21-11-2022 Registered office moved from Brussel to Willebroek
- 1000 Brussel, De Meeûssquare 35 → Dumonlaan 12, te 2830 Willebroek, Victor
Technical details
{
"events": [
{
"kind": "zetel_transfer",
"seat_type": "siege_social",
"new_address": {
"raw": "Dumonlaan 12, te 2830 Willebroek, Victor",
"city": "Willebroek",
"region": "vlaams_gewest",
"street": "Dumonlaan",
"country": "BE",
"postcode": "2830",
"box_number": "Victor",
"street_number": "12",
"locality_suffix": null
},
"old_address": {
"raw": "1000 Brussel, De Mee\u00FBssquare 35",
"city": "Brussel",
"region": "brussels_hoofdstedelijk_gewest",
"street": "De Mee\u00FBssquare",
"country": "BE",
"postcode": "1000",
"box_number": null,
"street_number": "35",
"locality_suffix": null
},
"effective_date": "2022-10-28",
"evidence_quote": "De vergadering beslist de zetel te verplaatsen naar het Vlaams Gewest, Dumonlaan 12. te 2830 Willebroek, Victor. De vergadering stelt vast dat ingevolge de beslissing tot zetelverplaatsing de taal van de Vennootschap voortaan het Nederlands zal zijn.",
"region_changed": true,
"is_statute_change": true,
"nationality_change": false,
"old_address_source": "header_volledig_adres",
"statute_clause_text": "De zetel van de vennootschap is gevestigd in het Vlaams Gewest. Deze mag worden overgebracht naar iedere andere plaats in Belgi\u00EB, bij beslissing van de raad van bestuur,mits inachtneming van de taalwetgeving.",
"statute_article_number": "2",
"effective_date_qualifier": "absolute",
"statutaire_vs_werkelijke": "statutaire",
"linguistic_region_changed": false,
"court_jurisdiction_changed": true,
"effective_date_is_approximate": false
}
],
"notary": {
"name": "Yorik DESMYTTERE",
"firm_city": null,
"firm_name": "BERQUIN NOTARISSEN",
"office_city": "Brussel",
"is_associated": true
},
"act_meta": {
"language": "nl",
"pub_date": "2022-11-21",
"filing_date": "2022-11-08",
"act_kind_objet": "Onderwerp akte:"
},
"decision": {
"body": "buitengewone_algemene_vergadering",
"date": "2022-10-28",
"unanimous": true
},
"subject_company": {
"kbo": "0878.762.590",
"name_full": "AMERICAS SHIPYARD SA/NV",
"legal_form": "SA/NV"
},
"publication_proxy": {
"kind": "org",
"org_kbo": "0000.000.000",
"org_name": "Go-Start Ondernemingslokket",
"person_name": null,
"org_rep_person_name": null,
"person_role_at_subject": null
},
"co_filed_documents": [
"Uittreksel van de nieuwe tekst van de statuten",
"Proces-verbaal van de buitengewone algemene vergadering"
]
}31-01-2022 Mieke Van Leeuwe appointed as commissaire
- Mieke Van Leeuwe, Commissaire
Technical details
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"role": "commissaire",
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"name": "Mieke Van Leeuwe",
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"subject_company": {
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}
}28-01-2022 Change in the board of directors
Technical details
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}
}22-09-2021 Articles of association amended
Technical details
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"object_change": {
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"subject_company": {
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"name_full": "AMERICAS SHIPYARD SA/NV"
},
"legal_form_change": {
"new": "soci\u00E9t\u00E9 anonyme",
"old": "soci\u00E9t\u00E9 anonyme",
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}
}20-05-2021 Mieke Van Leeuwe appointed as auditor
- Mieke Van Leeuwe, Auditor
Technical details
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}
}02-08-2019 PwC Réviseurs d'Entreprises scrl appointed as auditor
- PwC Réviseurs d'Entreprises scrl, Auditor
Technical details
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"subject_company": {
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}11-08-2016 Shane Robert Ah-Piang appointed as director
- Shane Robert Ah-Piang, Bestuurder
Technical details
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}
}08-07-2016 Capital increase
- Inbreng in geld · Apport en numéraire
Technical details
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}17-11-2015 1 director appointed, 1 resigning
- Clemence Chun Fun Cheng, Bestuurder
- Paul Chi Fai Fan, Bestuurder
Technical details
{
"events": [
{
"kind": "director_out",
"role": "administrateur",
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{
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}10-08-2015 Change in the board of directors
Technical details
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}10-06-2011 1 director appointed, 1 resigning
- Shane Robert Ah-Piang, Bestuurder
- Etienne Devisch, Bestuurder
Technical details
{
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{
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}23-08-2010 2 directors appointed, 3 resigning
- John Blakemore, Bestuurder
- Christian Nicolas Roger Salbaing, Bestuurder
- Jean-Claude Jolis, Bestuurder
- Michiel Hedwig Edward Vercouteren, Bestuurder
- Nicole Maria Louis Peffer, Bestuurder
Technical details
{
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},
{
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},
{
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},
{
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},
{
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}| Legal nameNL | AMERICAS SHIPYARD SA/NV |