BOSCH REXROTH
The computed 12-month bankruptcy probability of BOSCH REXROTH is 0.6% (low). The company has been active since 1971 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 | 54 yrs |
| Board | 3 |
| Locations | 1 |
| Publications | 14 |
Statistical estimate based on public sources, not credit advice nor a finding of fact. How do we compute this?
| Fiscal year | Type | Filed | Reference |
|---|---|---|---|
| 31-12-2025 | volledig | 18-05-2026 | 2026-00115719 |
| 31-12-2024 | volledig | 06-06-2025 | 2025-00132857 |
| 31-12-2023 | volledig | 13-05-2024 | 2024-00088109 |
| 31-12-2022 | volledig | 07-06-2023 | 2023-00126928 |
| 31-12-2021 | volledig | 07-06-2022 | 2022-20057605 |
| 31-12-2020 | volledig | 17-06-2021 | 2021-21600195 |
| 31-12-2019 | volledig | 22-06-2020 | 2020-20800130 |
| 31-12-2018 | volledig | 11-06-2019 | 2019-18200150 |
| 31-12-2017 | volledig | 15-06-2018 | 2018-19600001 |
| 31-12-2016 | volledig | 19-06-2017 | 2017-20000248 |
-
Siegfried Van der BorghtBestuurder, afgevaardigd bestuurderState Gazette act 23084593 (30-06-2023)Current30-06-2023 → present
3 events
- 30-06-2023 Appointed· Bestuurder, afgevaardigd bestuurder
- 30-06-2023 Appointed· Director
- 30-06-2023 Appointed· Afgevaardigd bestuurder
-
Martino NogaraDirectorState Gazette act 20104960 (11-09-2020)Current11-09-2020 → present
-
Frederik NilnerDirectorState Gazette act 23084594 (30-06-2023)Current04-09-2017 → present
4 events
- 30-06-2023 Appointed· Director
- 30-06-2023 Appointed· Voorzitter van de raad van bestuur
- 04-09-2017 Appointed· Director
- 04-09-2017 Appointed· Voorzitter van de raad van bestuur
Historic, not recently confirmed (2)
-
Marinus Wilhelmus Cornelis Maria (aanspreeknaam Ron) van den OetelaarDirectorState Gazette act 16068193 (19-05-2016)Not recently confirmedlast confirmed in an act from 2016
-
Ronald Adrianus Magdalena (aanspreeknaam Ron) SchildersDirectorState Gazette act 16068193 (19-05-2016)Not recently confirmedlast confirmed in an act from 2016
Permanent representatives (1)
-
David VanhelmontVertegenwoordigerState Gazette act 18181777 (20-12-2018)Permanent representative25-09-2015 → present
2 events
- 20-12-2018 Appointed· Vertegenwoordiger
- 25-09-2015 Appointed· Vertegenwoordiger van commissaris
Former directors (7)
-
Lucas WintjesDirectorState Gazette act 25024432 (19-02-2025)Former- → 19-02-2025
-
Steven HuylebroeckDirectorState Gazette act 17126292 (04-09-2017)Former04-09-2017 → 30-06-2023
5 events
- 30-06-2023 Resigned· Bestuurder, afgevaardigd bestuurder
- 02-03-2023 Resigned· Afgevaardigd bestuurder
- 02-03-2023 Resigned· Director
- 04-09-2017 Appointed· Director
- 04-09-2017 Appointed· Afgevaardigd bestuurder
-
Romain SeifferAuditorState Gazette act 20104960 (11-09-2020)Former- → 11-09-2020
-
Ron SchildersDirectorState Gazette act 16113658 (11-08-2016)Former11-08-2016 → 06-01-2020
2 events
- 06-01-2020 Resigned· Director
- 11-08-2016 Appointed· Director
-
Ron van den OetelaarDirectorState Gazette act 16113658 (11-08-2016)Former11-08-2016 → 04-09-2017
2 events
- 04-09-2017 Resigned· Director
- 11-08-2016 Appointed· Director
| Statutory auditor | IRE/IBR number | Tenure |
|---|---|---|
| EY BedrijfsrevisorenCurrent Statutory auditor |
- | 11-09-2020 → present |
Show 3 earlier auditors
| BCVBA PwC Bedrijfsrevisoren Statutory auditor succeeded by PwC Bedrijfsrevisoren in 2018 |
- | 25-09-2015 → 20-12-2018 |
| PwC Bedrijfsrevisoren Statutory auditor succeeded by EY Bedrijfsrevisoren in 2020 |
- | 20-12-2018 → 11-09-2020 |
| Romain Seffer Statutory auditor |
- | 06-01-2020 → 06-01-2020 |
| NACE primary | Groothandel in andere machines en werktuigen, neg(46649) |
| Legal form | Public limited company(014) |
| Incorporation | 03-12-1971 |
| Status | Active |
| Postal code | 1070 |
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. |
|---|---|---|---|---|
| 21306D0302/00K000 | Brussels | 3.9 ha | 1 · 2,172 m² | 18.0 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 26 Belgian State Gazette acts for this company. None of them has been read yet: what they contain is neither established nor disproved here.
19-02-2025 Lucas Wintjes resigns as director
- Lucas Wintjes, Bestuurder
Technical details
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}08-02-2024 Publication in the Belgian Official Gazette, Minor change
Technical details
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"firm_name": "BERQUIN NOTARISSEN",
"office_city": "Brussel",
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},
"act_meta": {
"language": "nl",
"pub_date": "2024-02-08",
"filing_date": "2024-02-06",
"act_kind_objet": "STATUTEN (VERTALING, COORDINATIE, OVERIGE WIJZIGINGEN)"
},
"decision": {
"body": "buitengewone_algemene_vergadering",
"date": "2023-12-22",
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},
"co_filed_documents": [
"een uitgifte van het proces-verbaal",
"de geco\u00F6rdineerde tekst van de statuten"
],
"fiscal_year_change": {
"new_end_mm_dd": "31",
"old_end_mm_dd": null,
"new_start_mm_dd": "01",
"old_start_mm_dd": null,
"first_full_new_year": null,
"transition_period_end": null
},
"liquidation_closure": null,
"officer_designation": null,
"special_procuration": null,
"is_volet_a_only_stub": false,
"vakbekwaamheid_change": null,
"should_reroute_to_category": null,
"single_shareholder_declaration": null
}30-06-2023 1 director appointed, 1 resigning
- Siegfried Van der Borght, Bestuurder, afgevaardigd bestuurder
- Steven Huylebroeck, Bestuurder, afgevaardigd bestuurder
Technical details
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}30-06-2023 3 directors appointed
- Siegfried Van der Borght, Bestuurder
- Frederik Nilner, Bestuurder
- EY Bedrijfsrevisoren, Commissaris
Technical details
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}30-06-2023 2 directors appointed
- Frederik Nilner, Voorzitter van de raad van bestuur
- Siegfried Van der Borght, Afgevaardigd bestuurder
Technical details
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}02-03-2023 2 resigning
- Steven Huylebroeck, Afgevaardigd bestuurder
- Steven Huylebroeck, Bestuurder
Technical details
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}11-09-2020 2 directors appointed, 1 resigning
- Martino Nogara, Bestuurder
- EY Bedrijfsrevisoren, Commissaris
- Romain Seiffer, Auditor
Technical details
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}06-01-2020 1 director appointed, 1 resigning
- Romain Seffer, Commissaris
- Ron Schilders, Bestuurder
Technical details
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}
}20-12-2018 2 directors appointed
- PwC Bedrijfsrevisoren, Commissaris
- David Vanhelmont, Vertegenwoordiger
Technical details
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}
}04-09-2017 2 directors appointed, 1 resigning
- Frederik Nilner, Bestuurder
- Steven Huylebroeck, Bestuurder
- Ron van den Oetelaar, Bestuurder
Technical details
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}04-09-2017 2 directors appointed
- Frederik Nilner, Voorzitter van de raad van bestuur
- Steven Huylebroeck, Afgevaardigd bestuurder
Technical details
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}11-08-2016 2 directors appointed, 2 resigning
- Ron Schilders, Bestuurder
- Ron van den Oetelaar, Bestuurder
- Armin Golz, Bestuurder
- Patricia Huppermans, Bestuurder
Technical details
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}19-05-2016 2 directors appointed, 3 resigning
- Ronald Adrianus Magdalena (aanspreeknaam Ron) Schilders, Bestuurder
- Marinus Wilhelmus Cornelis Maria (aanspreeknaam Ron) van den Oetelaar, Bestuurder
- Armin Golz, Bestuurder
- Patricia Huppermans, Bestuurder
- Patricia Huppermans, Gedelegeerd bestuurder
Technical details
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}25-09-2015 2 directors appointed
- BCVBA PwC Bedrijfsrevisoren, Commissaris
- David Vanhelmont, Vertegenwoordiger van commissaris
Technical details
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}| Legal nameNL | BOSCH REXROTH |