GARMIN BELUX
The computed 12-month bankruptcy probability of GARMIN BELUX is 0.7% (low). The company has been active since 1991 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 | 35 yrs |
| Board | 5 |
| 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 | 12-05-2026 | 2026-00108718 |
| 31-12-2024 | volledig | 15-05-2025 | 2025-00095525 |
| 31-12-2023 | volledig | 13-05-2024 | 2024-00085907 |
| 31-12-2022 | volledig | 15-05-2023 | 2023-00086788 |
| 31-12-2021 | volledig | 18-05-2022 | 2022-20028618 |
| 31-12-2020 | volledig | 18-05-2021 | 2021-14200469 |
| 31-12-2019 | volledig | 28-05-2020 | 2020-13200483 |
| 31-12-2018 | volledig | 05-06-2019 | 2019-15800313 |
| 31-12-2017 | volledig | 04-06-2018 | 2018-15500257 |
| 31-12-2016 | volledig | 04-05-2017 | 2017-11000262 |
-
Jonathan WagstaffDirectorState Gazette act 25022352 (13-02-2025)Current13-02-2025 → present
-
Ernst & YoungAuditorState Gazette act 21062488 (27-05-2021)Current27-05-2021 → present
-
Eric BernardDirectorState Gazette act 21062488 (27-05-2021)Current16-04-2018 → present
3 events
- 27-05-2021 Appointed· Director
- 14-06-2019 Appointed· Director
- 16-04-2018 Appointed· Director
-
Peter HanneAlgemeen directeurState Gazette act 21062488 (27-05-2021)Current07-12-2015 → present
3 events
- 27-05-2021 Appointed· Algemeen directeur
- 05-06-2018 Appointed· Algemeen directeur
- 07-12-2015 Appointed· Directeur général
-
Michael Sean BiddlecombeDirectorState Gazette act 21062488 (27-05-2021)Current26-08-2015 → present
3 events
- 27-05-2021 Appointed· Director
- 14-06-2019 Appointed· Director
- 26-08-2015 Appointed· Director
Historic, not recently confirmed (4)
-
Eric BertrandDirectorState Gazette act 18086917 (05-06-2018)Not recently confirmedlast confirmed in an act from 2018
-
KMPG BedrijfsrevisorenAuditorState Gazette act 18086917 (05-06-2018)Not recently confirmedlast confirmed in an act from 2018
-
Michael Sean BiddiecombeDirectorState Gazette act 18086917 (05-06-2018)Not recently confirmedlast confirmed in an act from 2018
2 events
- 05-06-2018 Appointed· Director
- 05-06-2018 Resigned· Director
-
Benoît de Brouckchove de Bergeyck de Namur d'ElezéeManaging directorState Gazette act 15169982 (07-12-2015)Not recently confirmedlast confirmed in an act from 2015
2 events
- 07-12-2015 Resigned· Managing director
- 07-12-2015 Appointed· Managing director
Former directors (4)
-
Andrew EtkindDirectorState Gazette act 21062488 (27-05-2021)Former16-04-2018 → 13-02-2025
5 events
- 13-02-2025 Resigned· Director
- 27-05-2021 Appointed· Director
- 14-06-2019 Appointed· Director
- 05-06-2018 Appointed· Director
- 16-04-2018 Appointed· Director
-
Cliffton PembleDirectorState Gazette act 18062038 (16-04-2018)Former- → 16-04-2018
-
Douglas BoessenDirectorState Gazette act 18062038 (16-04-2018)Former- → 16-04-2018
-
Benoît de Brouchoven de Bergeyck de Namur d'ElzéeDirectorState Gazette act 15122470 (26-08-2015)Former- → 26-08-2015
| Statutory auditor | IRE/IBR number | Tenure |
|---|---|---|
| Filip SimpelaereCurrent Statutory auditor |
- | 25-01-2024 → present |
Show 1 earlier auditors
| Eric Van Hoof Statutory auditor |
- | - → 25-01-2024 |
| NACE primary | Groothandel in meet-, controle- en navigatieinstrumenten(46646) |
| Legal form | Public limited company(014) |
| Incorporation | 12-07-1991 |
| Status | Active |
| Postal code | 1140 |
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. |
|---|---|---|---|---|
| 21372D0039/00K000 | Brussels | 3,470 m² | 1 · 1,705 m² | 35.5 m · 10 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 23 Belgian State Gazette acts for this company. None of them has been read yet: what they contain is neither established nor disproved here.
13-02-2025 1 director appointed, 1 resigning
- Jonathan Wagstaff, Bestuurder
- Andrew Etkind, Bestuurder
Technical details
{
"events": [
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Andrew Etkind",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Jonathan Wagstaff",
"address": null,
"birth_date": null
}
}
],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0444.694.421",
"name_full": "GARMIN BELUX"
}
}30-05-2024 Registered office moved within Evere
- Pieter Dupontstraat 165 - 1140 Evere → Leopold Three, Olympiadenlaan 2 te 1140 Evere
Technical details
{
"events": [
{
"kind": "zetel_transfer",
"seat_type": "siege_social",
"new_address": {
"raw": "Leopold Three, Olympiadenlaan 2 te 1140 Evere",
"city": "Evere",
"region": "brussels_hoofdstedelijk_gewest",
"street": "Olympiadenlaan",
"country": "BE",
"postcode": "1140",
"box_number": null,
"street_number": "2",
"locality_suffix": null
},
"old_address": {
"raw": "Pieter Dupontstraat 165 - 1140 Evere",
"city": "Evere",
"region": "brussels_hoofdstedelijk_gewest",
"street": "Pieter Dupontstraat",
"country": "BE",
"postcode": "1140",
"box_number": null,
"street_number": "165",
"locality_suffix": null
},
"effective_date": "2024-06-01",
"evidence_quote": "Om de maatschappelijke zetel van de vennootschap te verplaatsen naar \u0022Leopold Three\u0022, Olympiadenlaan 2 te 1140 Evere.",
"region_changed": false,
"is_statute_change": false,
"nationality_change": false,
"old_address_source": "act_body",
"statute_clause_text": null,
"statute_article_number": null,
"effective_date_qualifier": "absolute",
"statutaire_vs_werkelijke": "statutaire",
"linguistic_region_changed": false,
"court_jurisdiction_changed": false,
"effective_date_is_approximate": false
}
],
"notary": {
"name": "Notaris van de Nederlandstalige onderneemingsrechtbank Brussel",
"firm_city": null,
"firm_name": null,
"office_city": "Brussel",
"is_associated": false
},
"act_meta": {
"language": "nl",
"pub_date": null,
"filing_date": "2024-05-17",
"act_kind_objet": "Onderwerp akte:"
},
"decision": {
"body": "raad_van_bestuur",
"date": "2024-05-17",
"unanimous": true
},
"subject_company": {
"kbo": "0444.694.421",
"name_full": "GARMIN BELUX",
"legal_form": "Naamloze vennootschap"
},
"publication_proxy": {
"kind": "org",
"org_kbo": "0474.966.438",
"org_name": "Ad-Ministerie BV",
"person_name": null,
"org_rep_person_name": "Adriaan de Leeuw",
"person_role_at_subject": null
},
"co_filed_documents": [
"Uittreksel uit de notulen van het bestuursorgaan d.d. 17 mei 2024",
"Volmacht aan Ad-Ministerie BV"
]
}25-01-2024 1 director appointed, 1 resigning
- Filip Simpelaere, Commissaris
- Eric Van Hoof, Commissaris
Technical details
{
"events": [
{
"kind": "director_in",
"role": "commissaris",
"person": {
"rrn": null,
"name": "Filip Simpelaere",
"address": null,
"birth_date": null
}
},
{
"kind": "director_out",
"role": "commissaris",
"person": {
"rrn": null,
"name": "Eric Van Hoof",
"address": null,
"birth_date": null
}
}
],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0444.694.421",
"name_full": "GARMIN BELUX"
}
}13-10-2021 Articles of association amended
Technical details
{
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"name_change": {
"new": "",
"old": "",
"changed": false
},
"seat_change": {
"changed": false
},
"object_change": {
"changed": true
},
"subject_company": {
"kbo": "0444.694.421",
"name_full": "GARMIN BELUX NV/SA"
},
"legal_form_change": {
"new": "Soci\u00E9t\u00E9 anonyme",
"old": "Soci\u00E9t\u00E9 anonyme",
"changed": false
}
}12-08-2021 Articles of association amended
Technical details
{
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"name_change": {
"new": "",
"old": "",
"changed": false
},
"seat_change": {
"changed": false
},
"object_change": {
"changed": false
},
"subject_company": {
"kbo": "0444.694.421",
"name_full": "GARMIN BELUX NV/SA"
},
"legal_form_change": {
"new": "naamloze vennootschap",
"old": "naamloze vennootschap",
"changed": false
}
}12-08-2021 Articles of association amended
Technical details
{
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"name_change": {
"new": "",
"old": "",
"changed": false
},
"seat_change": {
"changed": false
},
"object_change": {
"changed": false
},
"subject_company": {
"kbo": "0444.694.421",
"name_full": "GARMIN BELUX NV/SA"
},
"legal_form_change": {
"new": "Soci\u00E9t\u00E9 anonyme",
"old": "Soci\u00E9t\u00E9 anonyme",
"changed": false
}
}27-05-2021 5 directors appointed
- Michael Sean Biddlecombe, Bestuurder
- Andrew Etkind, Bestuurder
- Eric Bernard, Bestuurder
- Peter Hanne, Algemeen directeur
- Ernst & Young, Auditor
Technical details
{
"events": [
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Michael Sean Biddlecombe",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Andrew Etkind",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Eric Bernard",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "Algemeen Directeur",
"person": {
"rrn": null,
"name": "Peter Hanne",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "auditor",
"person": {
"rrn": null,
"name": "Ernst \u0026 Young",
"address": null,
"birth_date": null
}
}
],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0444.694.421",
"name_full": "GARMIN BELUX NV/SA"
}
}14-06-2019 3 directors appointed
- Michael Sean Biddlecombe, Bestuurder
- Andrew Etkind, Bestuurder
- Eric Bernard, Bestuurder
Technical details
{
"events": [
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Michael Sean Biddlecombe",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Andrew Etkind",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Eric Bernard",
"address": null,
"birth_date": null
}
}
],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0444.694.421",
"name_full": "GARMIN BELUX"
}
}05-06-2018 5 directors appointed, 1 resigning
- Michael Sean Biddiecombe, Bestuurder
- Andrew Etkind, Bestuurder
- Eric Bertrand, Bestuurder
- Peter Hanne, Algemeen directeur
- KMPG Bedrijfsrevisoren, Auditor
- Michael Sean Biddiecombe, Bestuurder
Technical details
{
"events": [
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Michael Sean Biddiecombe",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Andrew Etkind",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Eric Bertrand",
"address": null,
"birth_date": null
}
},
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Michael Sean Biddiecombe",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "Algemeen Directeur",
"person": {
"rrn": null,
"name": "Peter Hanne",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "auditor",
"person": {
"rrn": null,
"name": "KMPG Bedrijfsrevisoren",
"address": null,
"birth_date": null
}
}
],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0444.694.421",
"name_full": "GARMIN BELUX"
}
}16-04-2018 2 directors appointed, 2 resigning
- Eric Bernard, Bestuurder
- Andrew Etkind, Bestuurder
- Cliffton Pemble, Bestuurder
- Douglas Boessen, Bestuurder
Technical details
{
"events": [
{
"kind": "director_out",
"role": "administrateur",
"person": {
"rrn": null,
"name": "Cliffton Pemble",
"address": null,
"birth_date": null
}
},
{
"kind": "director_out",
"role": "administrateur",
"person": {
"rrn": null,
"name": "Douglas Boessen",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "administrateur",
"person": {
"rrn": null,
"name": "Eric Bernard",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "administrateur",
"person": {
"rrn": null,
"name": "Andrew Etkind",
"address": null,
"birth_date": null
}
}
],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0444.694.421",
"name_full": "GARMIN BELUX"
}
}16-05-2017 Change in the board of directors
Technical details
{
"events": [],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0444.694.421",
"name_full": "GARMIN BELUX"
}
}07-12-2015 2 directors appointed, 1 resigning
- Benoît de Brouckchove de Bergeyck de Namur d'Elezée, Gedelegeerd bestuurder
- Peter Hanne, Directeur général
- Benoît de Brouckchove de Bergeyck de Namur d'Elezée, Gedelegeerd bestuurder
Technical details
{
"events": [
{
"kind": "director_out",
"role": "administrateur d\u00E9l\u00E9gu\u00E9",
"person": {
"rrn": null,
"name": "Beno\u00EEt de Brouckchove de Bergeyck de Namur d\u0027Elez\u00E9e",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "administrateur d\u00E9l\u00E9gu\u00E9",
"person": {
"rrn": null,
"name": "Beno\u00EEt de Brouckchove de Bergeyck de Namur d\u0027Elez\u00E9e",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "Directeur G\u00E9n\u00E9ral",
"person": {
"rrn": null,
"name": "Peter Hanne",
"address": null,
"birth_date": null
}
}
],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0444.694.421",
"name_full": "GARMIN BELUX"
}
}26-08-2015 1 director appointed, 1 resigning
- Sean Michael Biddlecombe, Bestuurder
- Benoît de Brouchoven de Bergeyck de Namur d'Elzée, Bestuurder
Technical details
{
"events": [
{
"kind": "director_out",
"role": "administrateur",
"person": {
"rrn": null,
"name": "Beno\u00EEt de Brouchoven de Bergeyck de Namur d\u0027Elz\u00E9e",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "administrateur",
"person": {
"rrn": null,
"name": "Sean Michael Biddlecombe",
"address": null,
"birth_date": null
}
}
],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0444.694.421",
"name_full": "GARMIN BELUX"
}
}24-08-2010 Change in the board of directors
Technical details
{
"events": [],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0444.694.421",
"name_full": "Garmin Belux"
}
}| Legal nameNL | GARMIN BELUX |