EURO-TOQUES
The computed 12-month bankruptcy probability of EURO-TOQUES is 0.1% (very low). The company has been active since 2002 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 | 24 yrs |
| Board | 5 |
| Publications | 1 |
Statistical estimate based on public sources, not credit advice nor a finding of fact. How do we compute this?
-
Christian MEYERDirector (executive)State Gazette act 24025226 (08-02-2024)Current08-02-2024 → present
-
Constantin- Radu ZARNESCUDirector (executive)State Gazette act 24025226 (08-02-2024)Current08-02-2024 → present
-
Enrico DERFLINGHERDirector (executive)State Gazette act 24025226 (08-02-2024)Current08-02-2024 → present
-
Michel ROTHDirector (executive)State Gazette act 24025226 (08-02-2024)Current08-02-2024 → present
2 events
- 08-02-2024 Resigned· Director (executive)
- 08-02-2024 Appointed· Director (executive)
-
Theodorus JANSSENDirector (executive)State Gazette act 24025226 (08-02-2024)Current08-02-2024 → present
2 events
- 08-02-2024 Resigned· Director (executive)
- 08-02-2024 Appointed· Director (executive)
Former directors (3)
-
Jean CASTADOTDirector (executive)State Gazette act 24025226 (08-02-2024)Former- → 08-02-2024
-
Pedro SUBIJANADirector (executive)State Gazette act 24025226 (08-02-2024)Former- → 08-02-2024
-
Wolfgang MENGEDirector (executive)State Gazette act 24025226 (08-02-2024)Former- → 08-02-2024
| NACE primary | - |
| Legal form | Int'l non-profit association(125) |
| Incorporation | 11-07-2002 |
| Status | Active |
| Postal code | 1000 |
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. |
|---|---|---|---|---|
| 21805E0456/00D000 | Brussels | 428 m² | 1 · 514 m² | 29.5 m · 9 fl. |
A single timeline of everything that happened to this company, publications, insolvency and lifecycle events, administrative changes and filed annual accounts.
08-02-2024 5 directors appointed, 5 resigning
- Theodorus JANSSEN, Directeur
- Michel ROTH, Directeur
- Enrico DERFLINGHER, Directeur
- Constantin- Radu ZARNESCU, Directeur
- Christian MEYER, Directeur
- Jean CASTADOT, Directeur
- Theodorus JANSSEN, Directeur
- Michel ROTH, Directeur
Technical details
{
"events": [
{
"kind": "director_out",
"role": "directeur",
"person": {
"rrn": null,
"name": "Jean CASTADOT",
"address": null,
"birth_date": null,
"profession": "Administrateur Pr\u00E9sident",
"birth_place": null
},
"reason": "end_of_term",
"subkind": null,
"via_org": null,
"statutory": "statutair",
"compensated": null,
"effective_date": null,
"evidence_quote": "Il a \u00E9t\u00E9 notifi\u00E9 \u00E0 l\u0027Assembl\u00E9e G\u00E9n\u00E9rale Extraordinaire la fin de mandat de la pr\u00E9sidence d\u0027Euro-toques International : M. Jean CASTADOT - Administrateur Pr\u00E9sident Pays-Bas",
"decharge_status": null,
"mandate_duration": null,
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
},
{
"kind": "director_out",
"role": "directeur",
"person": {
"rrn": null,
"name": "Theodorus JANSSEN",
"address": null,
"birth_date": null,
"profession": "Tr\u00E9sorier",
"birth_place": null
},
"reason": "end_of_term",
"subkind": null,
"via_org": null,
"statutory": "statutair",
"compensated": null,
"effective_date": null,
"evidence_quote": "M. Theodorus JANSSEN -Tr\u00E9sorier France",
"decharge_status": null,
"mandate_duration": null,
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
},
{
"kind": "director_out",
"role": "directeur",
"person": {
"rrn": null,
"name": "Michel ROTH",
"address": null,
"birth_date": null,
"profession": "Secr\u00E9tariat G\u00E9n\u00E9ral",
"birth_place": null
},
"reason": "end_of_term",
"subkind": null,
"via_org": null,
"statutory": "statutair",
"compensated": null,
"effective_date": null,
"evidence_quote": "M. Michel ROTH - Secr\u00E9tariat G\u00E9n\u00E9ral Allemagne",
"decharge_status": null,
"mandate_duration": null,
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
},
{
"kind": "director_out",
"role": "directeur",
"person": {
"rrn": null,
"name": "Wolfgang MENGE",
"address": null,
"birth_date": null,
"profession": "Vice-Pr\u00E9sident",
"birth_place": null
},
"reason": "end_of_term",
"subkind": null,
"via_org": null,
"statutory": "statutair",
"compensated": null,
"effective_date": null,
"evidence_quote": "M. Wolfgang MENGE, Vice-Pr\u00E9sident Espagne",
"decharge_status": null,
"mandate_duration": null,
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
},
{
"kind": "director_out",
"role": "directeur",
"person": {
"rrn": null,
"name": "Pedro SUBIJANA",
"address": null,
"birth_date": null,
"profession": "Vice-Pr\u00E9sident",
"birth_place": null
},
"reason": "end_of_term",
"subkind": null,
"via_org": null,
"statutory": "statutair",
"compensated": null,
"effective_date": null,
"evidence_quote": "M. Pedro SUBIJANA. Vice-Pr\u00E9sident",
"decharge_status": null,
"mandate_duration": null,
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
},
{
"kind": "director_in",
"role": "directeur",
"person": {
"rrn": null,
"name": "Theodorus JANSSEN",
"address": null,
"birth_date": null,
"profession": "Tr\u00E9sorier",
"birth_place": null
},
"reason": null,
"subkind": "renewal",
"via_org": null,
"statutory": "statutair",
"compensated": null,
"effective_date": null,
"evidence_quote": "Theodorus JANSSEN (Pays-Bas) a \u00E9t\u00E9 d\u00E9sign\u00E9 \u00AB Tr\u00E9sorier \u003E de l\u0027association.",
"decharge_status": null,
"mandate_duration": null,
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
},
{
"kind": "director_in",
"role": "directeur",
"person": {
"rrn": null,
"name": "Michel ROTH",
"address": null,
"birth_date": null,
"profession": "Secr\u00E9tariat G\u00E9n\u00E9ral",
"birth_place": null
},
"reason": null,
"subkind": "renewal",
"via_org": null,
"statutory": "statutair",
"compensated": null,
"effective_date": null,
"evidence_quote": "Michel ROTH (France) a \u00E9t\u00E9 d\u00E9sign\u00E9 pour le \u003C Secr\u00E9tariat G\u00E9n\u00E9ral \u00BB de l\u0027association.",
"decharge_status": null,
"mandate_duration": null,
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
},
{
"kind": "director_in",
"role": "directeur",
"person": {
"rrn": null,
"name": "Enrico DERFLINGHER",
"address": null,
"birth_date": null,
"profession": "Pr\u00E9sident",
"birth_place": null
},
"reason": null,
"subkind": "renewal",
"via_org": null,
"statutory": "statutair",
"compensated": null,
"effective_date": null,
"evidence_quote": "Enrico DERFLINGHER (Italie) a \u00E9t\u00E9 d\u00E9sign\u00E9 \u003C Pr\u00E9sident \u00BB",
"decharge_status": null,
"mandate_duration": null,
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
},
{
"kind": "director_in",
"role": "directeur",
"person": {
"rrn": null,
"name": "Constantin- Radu ZARNESCU",
"address": null,
"birth_date": null,
"profession": "Vice-Pr\u00E9sident",
"birth_place": null
},
"reason": null,
"subkind": "renewal",
"via_org": null,
"statutory": "statutair",
"compensated": null,
"effective_date": null,
"evidence_quote": "Constantin- Radu ZARNESCU (ROUMANIE) et Christian MEYER (AUTRICHE) ont \u00E9t\u00E9 d\u00E9sign\u00E9s \u00AB Vice-Pr\u00E9sidents \u00BB de l\u0027association.",
"decharge_status": null,
"mandate_duration": null,
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
},
{
"kind": "director_in",
"role": "directeur",
"person": {
"rrn": null,
"name": "Christian MEYER",
"address": null,
"birth_date": null,
"profession": "Vice-Pr\u00E9sident",
"birth_place": null
},
"reason": null,
"subkind": "renewal",
"via_org": null,
"statutory": "statutair",
"compensated": null,
"effective_date": null,
"evidence_quote": "Constantin- Radu ZARNESCU (ROUMANIE) et Christian MEYER (AUTRICHE) ont \u00E9t\u00E9 d\u00E9sign\u00E9s \u00AB Vice-Pr\u00E9sidents \u00BB de l\u0027association.",
"decharge_status": null,
"mandate_duration": null,
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
},
{
"kind": "substantive_delegation",
"role": "directeur",
"person": null,
"reason": null,
"subkind": null,
"via_org": {
"kbo": null,
"name": "Excellium Solution",
"address": "1180 Uccle, Avenue de Flor\u00E9al 156",
"country": "BE",
"legal_form": null
},
"statutory": null,
"compensated": null,
"effective_date": null,
"evidence_quote": "Tous pouvoirs, avec facult\u00E9 de subd\u00E9l\u00E9guer, sont conf\u00E9r\u00E9s \u00E0 la soci\u00E9t\u00E9 Excellium Solution repr\u00E9sent\u00E9e par Monsieur Xavier van Aerssen, dont les bureaux sont \u00E9tablis \u00E0 1180 Uccle, Avenue de Flor\u00E9al 156, afin d\u0027assurer la publication des d\u00E9cisions aux annexe du Moniteur Belge et d\u0027assurer la modificat",
"decharge_status": null,
"mandate_duration": null,
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
}
],
"notary": {
"name": null,
"firm_city": null,
"firm_name": null,
"office_city": "Bruxelles",
"is_associated": false
},
"act_meta": {
"language": "mixed",
"pub_date": "2024-02-08",
"filing_date": "2024-01-31",
"act_kind_objet": "Objet de l\u0027acte:"
},
"decisions": [
{
"body": "buitengewone_algemene_vergadering",
"date": "2021-10-19",
"unanimous": null
}
],
"is_correction": false,
"subject_company": {
"kbo": "0477.855.256",
"name_full": "EURO-TOQUES",
"legal_form": "AISBL"
},
"publication_proxy": {
"kind": "org",
"org_kbo": null,
"org_name": "Excellium Solution",
"person_name": null,
"org_rep_person_name": "Xavier van Aerssen",
"person_role_at_subject": null
},
"co_filed_documents": [],
"corrected_publication_numac": null
}| Legal nameFR | EURO-TOQUES |