E-MAX Profiles Moorsele
The computed 12-month bankruptcy probability of E-MAX Profiles Moorsele is 0.4% (very low). The company has been active since 1983 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 | 43 yrs |
| Board | 1 |
| Locations | 1 |
| Publications | 9 |
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 | 16-06-2026 | 2026-00165034 |
| 31-12-2024 | volledig | 10-07-2025 | 2025-00255309 |
| 31-12-2023 | volledig | 09-07-2024 | 2024-00228356 |
| 31-12-2022 | volledig | 11-07-2023 | 2023-00230010 |
| 31-12-2021 | volledig | 07-07-2022 | 2022-20172034 |
| 31-12-2020 | volledig | 09-07-2021 | 2021-33800223 |
| 31-12-2019 | volledig | 09-07-2020 | 2020-28000058 |
| 31-12-2018 | volledig | 08-07-2019 | 2019-30400183 |
| 31-12-2017 | volledig | 27-07-2018 | 2018-40400336 |
| 31-12-2016 | volledig | 10-02-2017 | 2017-04300593 |
-
Dimitri FotijManaging directorState Gazette act 23014523 (30-01-2023)Current22-06-2017 → present
3 events
- 30-01-2023 Appointed· Managing director
- 30-01-2023 Appointed· Voorzitter raad van bestuur
- 22-06-2017 Appointed· Managing director
Historic, not recently confirmed (8)
-
Meerderheid van de bestuurdersDirectorState Gazette act 17064751 (08-05-2017)Not recently confirmedlast confirmed in an act from 2017
2 events
- 08-05-2017 Appointed· Director
- 08-05-2017 Resigned· Director
-
Mevrouw Hanna VleeschouwersBijzondere gevolmachtigdeState Gazette act 17064751 (08-05-2017)Not recently confirmedlast confirmed in an act from 2017
-
Mevrouw Ine StevensBijzondere gevolmachtigdeState Gazette act 17064751 (08-05-2017)Not recently confirmedlast confirmed in an act from 2017
-
Mevrouw Nike De BruynBijzondere gevolmachtigdeState Gazette act 17064751 (08-05-2017)Not recently confirmedlast confirmed in an act from 2017
-
DE-AL BVBALegal entityDirectorState Gazette act 17040060 (15-03-2017)Not recently confirmedlast confirmed in an act from 2017
-
FOAL BVBALegal entityDirectorState Gazette act 17040060 (15-03-2017)Not recently confirmedlast confirmed in an act from 2017
-
MARC ROOSEN CONSULTING BVBALegal entityDirectorState Gazette act 17040060 (15-03-2017)Not recently confirmedlast confirmed in an act from 2017
-
I.T.V. BVBALegal entityDirectorState Gazette act 15046642 (30-03-2015)Not recently confirmedlast confirmed in an act from 2015
2 events
- 30-03-2015 Appointed· Director
- 30-03-2015 Appointed· Managing director
Former directors (6)
-
Gino VantieghemManaging directorState Gazette act 17088156 (22-06-2017)Former- → 22-06-2017
-
de besloten vennootschap met beperkte aansprakelijkheid "I.T.V."DirectorState Gazette act 17064751 (08-05-2017)Former- → 08-05-2017
-
BOAL Extrusion Holding B.V.DirectorState Gazette act 17040060 (15-03-2017)Former- → 15-03-2017
-
BOAL Systems Holding B.V.DirectorState Gazette act 17040060 (15-03-2017)Former- → 15-03-2017
-
Michiel Van De GroenendaalDirectorState Gazette act 17040060 (15-03-2017)Former- → 15-03-2017
| Statutory auditor | IRE/IBR number | Tenure |
|---|---|---|
| Ernst & Young BCVBA Statutory auditor |
- | 03-07-2015 → 03-07-2015 |
| NACE primary | Productie van aluminium(24420) |
| Legal form | Public limited company(014) |
| Incorporation | 20-01-1983 |
| Status | Active |
| Postal code | 8560 |
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. |
|---|---|---|---|---|
| 34029B0500/00V000 | Flanders | 3.8 ha | 1 · 1.2 ha | - |
A single timeline of everything that happened to this company, publications, insolvency and lifecycle events, administrative changes and filed annual accounts.
We know of 15 Belgian State Gazette acts for this company. None of them has been read yet: what they contain is neither established nor disproved here.
18-09-2023 Articles of association amended
Technical details
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}30-01-2023 2 directors appointed
- Dimitri Fotij, Gedelegeerd bestuurder
- Dimitri Fotij, Voorzitter raad van bestuur
Technical details
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}22-06-2017 1 director appointed, 1 resigning
- Dimitri Fotij, Gedelegeerd bestuurder
- Gino Vantieghem, Gedelegeerd bestuurder
Technical details
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- Meerderheid van de bestuurders, Bestuurder
- Mevrouw Nike De Bruyn, Bijzondere gevolmachtigde
- Mevrouw Hanna Vleeschouwers, Bijzondere gevolmachtigde
- Mevrouw Ine Stevens, Bijzondere gevolmachtigde
- Meerderheid van de bestuurders, Bestuurder
- de besloten vennootschap met beperkte aansprakelijkheid "I.T.V.", Bestuurder
Technical details
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}15-03-2017 3 directors appointed, 3 resigning
- MARC ROOSEN CONSULTING BVBA, Bestuurder
- FOAL BVBA, Bestuurder
- DE-AL BVBA, Bestuurder
- BOAL Extrusion Holding B.V., Bestuurder
- BOAL Systems Holding B.V., Bestuurder
- Michiel Van De Groenendaal, Bestuurder
Technical details
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"subject_company": {
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"name_full": "BOAL BELGIUM"
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}27-12-2016 Articles of association amended
Technical details
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}03-07-2015 1 director appointed, 1 resigning
- Ernst & Young BCVBA, Commissaris
- Simon Bradley, Bestuurder
Technical details
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}20-04-2015 Capital increase of €2,300,000 to €5,080,546
- €2.780.546 → €5.080.546
- Inbreng in geld · Apport en numéraire
Technical details
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}30-03-2015 2 directors appointed, 1 resigning
- I.T.V. BVBA, Bestuurder
- I.T.V. BVBA, Gedelegeerd bestuurder
- Simon Bradley, Gedelegeerd bestuurder
Technical details
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}| Legal nameNL | E-MAX Profiles Moorsele |