E-T-A BENELUX
The computed 12-month bankruptcy probability of E-T-A BENELUX is 0.3% (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 | 2 |
| Locations | 1 |
| Publications | 12 |
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 | 23-06-2025 | 2025-00164626 |
| 31-12-2023 | volledig | 21-06-2024 | 2024-00150709 |
| 31-12-2022 | volledig | 06-07-2023 | 2023-00209202 |
| 31-12-2021 | volledig | 27-06-2022 | 2022-20137785 |
| 31-12-2020 | volledig | 24-06-2021 | 2021-24300327 |
| 31-12-2019 | volledig | 24-06-2020 | 2020-20000273 |
| 31-12-2018 | volledig | 05-04-2019 | 2019-09500206 |
| 31-12-2017 | volledig | 25-06-2018 | 2018-22600303 |
| 31-12-2016 | volledig | 01-07-2017 | 2017-26900287 |
| 31-12-2015 | volledig | 01-07-2016 | 2016-28000191 |
-
Jürgen VanhaesbrouckDirectorState Gazette act 20128342 (29-10-2020)Current29-10-2020 → present
2 events
- 29-10-2020 Appointed· Director
- 29-10-2020 Appointed· Managing director
-
Jurgen VanhaesbrouckManaging directorState Gazette act 20128376 (29-10-2020)Current13-05-2020 → present
2 events
- 29-10-2020 Appointed· Managing director
- 13-05-2020 Appointed· Director
Historic, not recently confirmed (5)
-
Bernd BerneckerDirectorState Gazette act 20056974 (13-05-2020)Not recently confirmedlast confirmed in an act from 2020
2 events
- 13-05-2020 Appointed· Director
- 03-06-2019 Appointed· Managing director
-
Maria MendezDirectorState Gazette act 20056974 (13-05-2020)Not recently confirmedlast confirmed in an act from 2020
-
Ralf DIETRICHDirectorState Gazette act 19073491 (03-06-2019)Not recently confirmedlast confirmed in an act from 2019
-
Frédéric VersetAuditorState Gazette act 18181662 (20-12-2018)Not recently confirmedlast confirmed in an act from 2018
-
Manfred KIEFLDirectorState Gazette act 14220836 (11-12-2014)Not recently confirmedlast confirmed in an act from 2014
Former directors (4)
-
MICHEL VANDEPUTManaging directorState Gazette act 16066394 (17-05-2016)Former14-11-2014 → 29-10-2020
5 events
- 29-10-2020 Resigned· Director
- 13-05-2020 Resigned· Director
- 03-06-2019 Resigned· Managing director
- 17-05-2016 Appointed· Managing director
- 14-11-2014 Appointed· Managing director
-
Hans ThielPrésident du conseil d'administrationState Gazette act 14220836 (11-12-2014)Former14-11-2014 → 03-06-2019
4 events
- 03-06-2019 Resigned· Director
- 11-12-2014 Appointed· Président du conseil d'administration
- 14-11-2014 Appointed· Director
- 14-11-2014 Appointed· Director
-
Philip PoensgenAdministrateur présidentState Gazette act 14206899 (14-11-2014)Former14-11-2014 → 11-12-2014
3 events
- 11-12-2014 Resigned· Director
- 14-11-2014 Appointed· Administrateur président
- 14-11-2014 Appointed· Président du conseil d'administration
-
Carl Horst PoensgenAdministrateur présidentState Gazette act 14206899 (14-11-2014)Former- → 14-11-2014
| Statutory auditor | IRE/IBR number | Tenure |
|---|---|---|
| SRL BMS & CoCurrent Statutory auditor |
- | 21-11-2024 → present |
Show 1 earlier auditors
| M. Frédéric Verset Commissaire succeeded by SRL BMS & Co in 2024 |
- | 06-10-2021 → 21-11-2024 |
| NACE primary | Groothandel in elektrisch materiaal, inclusief installatiemateriaal(46643) |
| Legal form | Public limited company(014) |
| Incorporation | 28-03-1983 |
| Status | Active |
| Postal code | 9450 |
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. |
|---|---|---|---|---|
| 41010B0736/00E000 | Flanders | 2.9 ha | 1 · 5,337 m² | 15.4 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 17 Belgian State Gazette acts for this company. None of them has been read yet: what they contain is neither established nor disproved here.
21-11-2024 SRL BMS & Co appointed as statutory auditor
- SRL BMS & Co, Commissaris
Technical details
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"name": "SRL BMS \u0026 Co",
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],
"schema": "v3.2",
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"subject_company": {
"kbo": "0423.903.064",
"name_full": "E-T-A Benelux"
}
}25-01-2022 Registered office moved from Anderlecht to Denderhoutem
- 1070 Anderlecht, Guillaume Stassartlaan, 109 → 9450 Denderhoutem, Atomveldstraat 8, bus 3
Technical details
{
"events": [
{
"kind": "zetel_transfer",
"seat_type": "siege_social",
"new_address": {
"raw": "9450 Denderhoutem, Atomveldstraat 8, bus 3",
"city": "Denderhoutem",
"region": "vlaams_gewest",
"street": "Atomveldstraat",
"country": "BE",
"postcode": "9450",
"box_number": "3",
"street_number": "8",
"locality_suffix": null
},
"old_address": {
"raw": "1070 Anderlecht, Guillaume Stassartlaan, 109",
"city": "Anderlecht",
"region": "brussels_hoofdstedelijk_gewest",
"street": "Guillaume Stassartlaan",
"country": "BE",
"postcode": "1070",
"box_number": null,
"street_number": "109",
"locality_suffix": null
},
"effective_date": "2021-10-14",
"evidence_quote": "De algemene vergadering besluit om de zetel van de vennootschap te verplaatsen, vanaf heden, van 1070 Anderlecht, Guillaume Stassartlaan 109, naar 9450 Denderhoutem, Atomveldstraat 8, bus 3, en om de eerste alinea van het artikel 2 van de statuten van de vennootschap als volgt te wijzigen: \u003C\u003C De zet",
"region_changed": true,
"is_statute_change": true,
"nationality_change": false,
"old_address_source": "header_volledig_adres",
"statute_clause_text": "De zetel is gevestigd in het Vlaams Gewest. Hij kan worden overgebracht naar om het even welke plaats in het tweetalig gebied Brussel Hoofdstad of in het Nederlands taalgebied, door eenvoudige beslissing van het bestuursorgaan, die alle machten heeft teneinde op authentieke wijze de eventuele statutenwijziging die eruit voortvloeit, te doen vaststellen, zonder dat dit aanleiding mag geven tot een wijziging van de taal van de statuten.",
"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": "Vanessa WATERKEYN",
"firm_city": null,
"firm_name": null,
"office_city": "Brussel",
"is_associated": false
},
"act_meta": {
"language": "nl",
"pub_date": "2022-01-25",
"filing_date": "2022-01-17",
"act_kind_objet": "Onderwerp akte:"
},
"decision": {
"body": "algemene_vergadering",
"date": "2021-10-14",
"unanimous": true
},
"subject_company": {
"kbo": "0423.903.064",
"name_full": "E-T-A BENELUX",
"legal_form": "NV"
},
"publication_proxy": {
"kind": "none",
"org_kbo": null,
"org_name": null,
"person_name": null,
"org_rep_person_name": null,
"person_role_at_subject": null
},
"co_filed_documents": [
"Nieuwe statuten van de naamloze vennootschap E-T-A BENELUX",
"Vertaling van de statuten in het Nederlands",
"Besluit van de algemene vergadering over zetelverplaatsing en statutenwijziging"
]
}06-10-2021 M. Frédéric Verset appointed as commissaire
- M. Frédéric Verset, Commissaire
Technical details
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"subject_company": {
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}
}29-10-2020 2 directors appointed
- Jürgen Vanhaesbrouck, Bestuurder
- Jürgen Vanhaesbrouck, Gedelegeerd bestuurder
Technical details
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}
}29-10-2020 1 director appointed, 1 resigning
- Jurgen Vanhaesbrouck, Gedelegeerd bestuurder
- Michel Vandeput, Bestuurder
Technical details
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"subject_company": {
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}
}13-05-2020 3 directors appointed, 1 resigning
- Jurgen Vanhaesbrouck, Bestuurder
- Maria Mendez, Bestuurder
- Bernd Bernecker, Bestuurder
- Michel Vandeput, Bestuurder
Technical details
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"events": [
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"kind": "director_in",
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},
{
"kind": "director_in",
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"person": {
"rrn": null,
"name": "Maria Mendez",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "administrateur",
"person": {
"rrn": null,
"name": "Bernd Bernecker",
"address": null,
"birth_date": null
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"subject_company": {
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"name_full": "E-T-A BENELUX"
}
}03-06-2019 2 directors appointed, 2 resigning
- Bernd BERNECKER, Gedelegeerd bestuurder
- Ralf DIETRICH, Bestuurder
- Michel VANDEPUT, Gedelegeerd bestuurder
- Hans THIEL, Bestuurder
Technical details
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},
{
"kind": "director_out",
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"person": {
"rrn": null,
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},
{
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"subject_company": {
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"name_full": "E-T-A B\u00E9n\u00E9lux"
}
}20-12-2018 Frédéric Verset appointed as auditor
- Frédéric Verset, Auditor
Technical details
{
"events": [
{
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"role": "auditor",
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"act_meta": {
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"subject_company": {
"kbo": "0423.903.064",
"name_full": "E-T-A Elektro Technik"
}
}17-05-2016 MICHEL VANDEPUT appointed as managing director
- MICHEL VANDEPUT, Gedelegeerd bestuurder
Technical details
{
"events": [
{
"kind": "director_in",
"role": "administrateur d\u00E9l\u00E9gu\u00E9",
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"subject_company": {
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"name_full": "ETA BENELUX"
}
}11-12-2014 2 directors appointed, 1 resigning
- Manfred KIEFL, Bestuurder
- Hans Thiel, Président du conseil d'administration
- Philip POENSGEN, Bestuurder
Technical details
{
"events": [
{
"kind": "director_out",
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"rrn": null,
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{
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{
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"subject_company": {
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}
}14-11-2014 2 directors appointed, 1 resigning
- Philip Poensgen, Administrateur président
- Hans Thiel, Bestuurder
- Carl Horst Poensgen, Administrateur président
Technical details
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},
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},
{
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"subject_company": {
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}
}14-11-2014 3 directors appointed
- Philip Poensgen, Président du conseil d'administration
- Michel Vandeput, Gedelegeerd bestuurder
- Hans Thiel, Bestuurder
Technical details
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}
}| Legal nameFR | E-T-A BENELUX |