HAIER BENELUX
The computed 12-month bankruptcy probability of HAIER BENELUX is 0.4% (very low). The company has been active since 1930 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 | 96 yrs |
| Board | 2 |
| Locations | 1 |
| Publications | 64 |
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 | 30-06-2025 | 2025-00230707 |
| 31-12-2023 | volledig | 18-07-2024 | 2024-00269493 |
| 31-12-2022 | volledig | 25-09-2023 | 2023-00454863 |
| 31-12-2021 | volledig | 26-08-2022 | 2022-20357448 |
| 31-12-2020 | volledig | 03-06-2021 | 2021-17200326 |
| 31-12-2019 | volledig | 20-11-2020 | 2020-71500243 |
| 31-12-2018 | verkort | 10-07-2019 | 2019-31300589 |
| 31-12-2017 | verkort | 07-05-2018 | 2018-12200233 |
| 31-12-2016 | verkort | 23-05-2017 | 2017-13100356 |
| 31-12-2015 | volledig | 30-05-2016 | 2016-13800110 |
-
Current18-05-2024 → present
-
Current19-10-2017 → present
5 events
- 31-10-2025 Appointed· Director
- 24-04-2019 Resigned· Managing director
- 24-04-2019 Resigned· Director
- 19-10-2017 Appointed· Managing director
- 19-10-2017 Appointed· Director
Former directors (15)
-
Former28-06-2024 → 31-10-2025
2 events
- 31-10-2025 Resigned· Director
- 28-06-2024 Appointed· Director
-
Former01-06-2021 → 01-07-2024
2 events
- 01-07-2024 Resigned· Director
- 01-06-2021 Appointed· Director
-
Former01-05-2023 → 17-05-2024
2 events
- 17-05-2024 Resigned· Director
- 01-05-2023 Appointed· Director
-
Former26-04-2016 → 01-05-2023
6 events
- 01-05-2023 Resigned· Director
- 24-04-2019 Mandate renewed· Director
- 19-10-2017 Mandate renewed· Director
- 24-08-2017 Mandate renewed· Director
- 14-06-2017 Mandate renewed· Director
- 26-04-2016 Appointed· Director
-
Former24-04-2019 → 31-01-2023
2 events
- 31-01-2023 Resigned· Director
- 24-04-2019 Appointed· Director
-
Former24-04-2019 → 01-06-2021
4 events
- 01-06-2021 Resigned· Director
- 24-04-2019 Appointed· Director
- 24-04-2019 Appointed· Managing director
- 24-04-2019 Mandate renewed· Director
-
Former19-10-2017 → 24-04-2019
2 events
- 24-04-2019 Resigned· Director
- 19-10-2017 Appointed· Director
-
Former01-10-2015 → 19-10-2017
4 events
- 19-10-2017 Resigned· Managing director
- 19-10-2017 Resigned· Director
- 01-10-2015 Appointed· Director
- 01-10-2015 Appointed· Managing director
-
Former26-04-2016 → 19-10-2017
4 events
- 19-10-2017 Resigned· Director
- 24-08-2017 Mandate renewed· Director
- 14-06-2017 Mandate renewed· Director
- 26-04-2016 Appointed· Director
-
Former03-03-2014 → 25-04-2016
3 events
- 25-04-2016 Resigned· Director
- 08-07-2014 Mandate renewed· Director
- 03-03-2014 Appointed· Director
-
Former19-10-2013 → 25-04-2016
3 events
- 25-04-2016 Resigned· Director
- 08-07-2014 Mandate renewed· Director
- 19-10-2013 Appointed· Director
-
Former09-08-2013 → 01-10-2015
2 events
- 01-10-2015 Resigned· Director
- 09-08-2013 Mandate renewed· Director
-
Former— → 01-03-2014
-
Former09-08-2013 → 18-10-2013
2 events
- 18-10-2013 Resigned· Director
- 09-08-2013 Mandate renewed· Director
-
Former— → 30-03-2013
| Statutory auditor | IRE/IBR number | Tenure |
|---|---|---|
| Deloitte & Touche Reviseurs d'EntreprisesCurrent Statutory auditor · represented by James FULTON |
— | 03-10-2003 → present |
| Mazars Bedrijfsrevisoren CVBACurrent Statutory auditor · represented by Philippe Gossart |
— | 17-07-2019 → present |
| PWC Bedrijfsrevisoren BCVBACurrent Statutory auditor · represented by Gaëtan Roy |
— | 08-11-2016 → present |
| RSM INTERAUDIT Statutory auditor · represented by Kurt De Witte |
— | 09-08-2013 → 08-11-2016 |
| NACE primary | Wholesale trade(46431) |
| Legal form | Public limited company(014) |
| Incorporation | 10-02-1930 |
| 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. |
|---|---|---|---|---|
| 21307F0126/00G000 | Brussels | 2.4 ha | 1 · 4,149 m² | 20.6 m · 5 fl. |
A single timeline of everything that happened to this company — publications, insolvency and lifecycle events, administrative changes and filed annual accounts.
19-01-2026 Discharge granted to the board
Technical details
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}19-01-2026 Francesco Di Valentin appointed as administrateur délégué à la gestion journalière
- Francesco Di Valentin — Administrateur délégué à la gestion journalière
Technical details
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}19-01-2026 Change in the board of directors
Technical details
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}27-11-2025 1 director appointed, 1 resigning, 1 reappointed
- Francesco DI VALENTIN — Bestuurder
- Rogier Volmer — Bestuurder
- Forvis Mazars Réviseurs d'entreprises SRL — Commissaris
Technical details
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}27-11-2025 10 directors appointed, 1 resigning
- Forvis Mazars Réviseurs d'entreprises SRL — Commissaris
- Forvis Mazars Réviseurs d'entreprises SRL — Commissaris
- Forvis Mazars Réviseurs d'entreprises SRL — Commissaris
- Francesco DI VALENTIN — Bestuurder
- Lawrence Edwards-Smajda — Gedelegeerd bestuurder
- Lawrence Edwards-Smajda — Gedelegeerd bestuurder
- Lawrence Edwards-Smajda — Gedelegeerd bestuurder
- Forvis Mazars Réviseurs d'entreprises SRL — Commissaris
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- Philippe Gossart — Commissaire
- Florent Desmet — Commissaire
- Lawrence Edwards-Smajda — Administrateur délégué à la gestion journalière
- Francesco Di Valentino — Bestuurder
- Rogier Volmer — Bestuurder
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- €7.893.514,02 → €3.967.611,37
- 2 kapitaalbewegingen in deze akte
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- €4.393.514,02 → €7.893.514,02
- Inbreng in geld · Apport en numéraire
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- €7.893.514,02 → €3.967.611,37
- 2 kapitaalbewegingen in deze akte
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- Lawrence Edward-Smajda — Bestuurder
- Rogier Volmer — Bestuurder
- Roberta Salvoldi — Bestuurder
- Vincent Rotger Y. Verd — Administrateur unique
Technical details
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- Lawrence EDWARD-SMAJDA — Bestuurder
- Rogier Volmer — Bestuurder
- Roberta Salvoldi — Bestuurder
- Vincent Rotger Y. Verd — Bestuurder
Technical details
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- Lawrence EDWARD-SMAJDA — Bestuurder
- Rogier Volmer — Bestuurder
- Roberta Salvoldi — Bestuurder
- Vincent Rotger Y. Verd — Bestuurder
Technical details
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"corrected_publication_numac": null
}10-11-2023 Capital increase of €4,000,000 to €4,393,514.02
- €393.514,02 → €4.393.514,02
Technical details
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],
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}10-11-2023 Capital increase of €4,000,000 to €4,393,514.02
- €393.514,02 → €4.393.514,02
Technical details
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}10-11-2023 Capital increase of €4,000,000.00 to €4,393,514.02
- €393.514,02 → €4.393.514,02
- Inbreng in natura · Apport en nature
Technical details
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}06-10-2023 1 director appointed, 2 resigning
- Roberta Salvoldi — Bestuurder
- Thierry Destexhe — Bestuurder
- Yannick Dlugosz — Bestuurder
Technical details
{
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{
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}06-10-2023 1 director appointed, 2 resigning
- Roberta SALVOLDI — Bestuurder
- Thierry Destexhe — Bestuurder
- Yannick Dlugosz — Bestuurder
Technical details
{
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{
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{
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"evidence_quote": "L\u0027actionnaire urique d\u00E9cide de nommer en qualit\u00E9 d\u0027administrateur de la soci\u00E9t\u00E9 Madame Roberta SALVOLDI, n\u00E9e \u00E0 Turin, le 12 octobre 1983, de nationalit\u00E9 italienne, domicili\u00E9 \u00E0 (....) \u00E0 Milan (Italie), et ce avec effet r\u00E9troactif au 1er mai 2023"
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}23-12-2022 Articles of association amended
Technical details
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"quote": "L\u0027assembl\u00E9e conf\u00E8re tous pouvoirs \u00E0 Lara Trawinski, Gauthier Davignon, Pierre L\u00FCttgens et Nicolas Bosschaerts, qui, \u00E0 cet effet, \u00E9lit domicile \u00E0 Luchthaven Brussel Nationaal 1J, 1930 Zaventem, avec droit de substitution, afin d\u0027assurer les formalit\u00E9s aupr\u00E8s d\u0027un guichet d\u2019entreprise en vue d\u2019assurer la modification des donn\u00E9es dans la Banque Carrefour des Entreprises et, le cas \u00E9ch\u00E9ant, aupr\u00E8s de l\u0027Administration de la Taxe sur la Valeur Ajout\u00E9e.",
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},
{
"quote": "L\u0027assembl\u00E9e conf\u00E8re tous pouvoirs \u00E0 Lara Trawinski, Gauthier Davignon, Pierre L\u00FCttgens et Nicolas Bosschaerts, qui, \u00E0 cet effet, \u00E9lit domicile \u00E0 Luchthaven Brussel Nationaal 1J, 1930 Zaventem, avec droit de substitution, afin d\u0027assurer les formalit\u00E9s aupr\u00E8s d\u0027un guichet d\u2019entreprise en vue d\u2019assurer la modification des donn\u00E9es dans la Banque Carrefour des Entreprises et, le cas \u00E9ch\u00E9ant, aupr\u00E8s de l\u0027Administration de la Taxe sur la Valeur Ajout\u00E9e.",
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{
"quote": "L\u0027assembl\u00E9e conf\u00E8re tous pouvoirs \u00E0 Lara Trawinski, Gauthier Davignon, Pierre L\u00FCttgens et Nicolas Bosschaerts, qui, \u00E0 cet effet, \u00E9lit domicile \u00E0 Luchthaven Brussel Nationaal 1J, 1930 Zaventem, avec droit de substitution, afin d\u0027assurer les formalit\u00E9s aupr\u00E8s d\u0027un guichet d\u2019entreprise en vue d\u2019assurer la modification des donn\u00E9es dans la Banque Carrefour des Entreprises et, le cas \u00E9ch\u00E9ant, aupr\u00E8s de l\u0027Administration de la Taxe sur la Valeur Ajout\u00E9e.",
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}
],
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"admin_delegated_added": []
}
}23-12-2022 Articles of association amended
Technical details
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}
}09-11-2022 Transaction in capital or shares
Technical details
{
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}09-11-2022 Transaction in capital or shares
Technical details
{
"events": [
{
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"after_eur": null,
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],
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}09-11-2022 Transaction in capital or shares
Technical details
{
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}27-07-2022 Publication in the Belgian Official Gazette — Miscellaneous
Technical details
{
"stage": "proposal",
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},
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{
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{
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],
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},
"summary_narrative": "Le projet commun de cession \u00E0 titre on\u00E9reux d\u0027une universalit\u00E9 a \u00E9t\u00E9 approuv\u00E9 par les conseils d\u0027administration de Haier Benelux SA et de Candy Hoover Belgium SA/NV le 12 juillet 2022. Il pr\u00E9voit la cession par Haier Benelux SA \u00E0 Candy Hoover Belgium SA/NV d\u0027une universalit\u00E9, incluant des actifs commerciaux, des marques et des biens immobiliers. Le projet a \u00E9t\u00E9 d\u00E9pos\u00E9 au greffe du tribunal de l\u0027entreprise de Bruxelles le 15 juillet 2022, avec mandat pour la publication aux Annexes du Moniteur belge.",
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],
"detected_real_type": "universality_contribution",
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}27-10-2021 1 director appointed, 1 resigning
- Vincent ROTGER Y VERD — Administrateur, administrateur délégué, président
- Carmine INFANTE — Administrateur, administrateur délégué, président
Technical details
{
"events": [
{
"kind": "director_out",
"role": "administrateur, administrateur-d\u00E9l\u00E9gu\u00E9, Pr\u00E9sident",
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},
{
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}27-10-2021 1 director appointed, 1 resigning
- Vincent ROTGER Y VERD — Bestuurder
- Carmine INFANTE — Bestuurder
Technical details
{
"events": [
{
"kind": "director_out",
"role": "bestuurder",
"person": {
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},
"effective_date": "2021-06-01",
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},
{
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},
"effective_date": "2021-06-01",
"evidence_quote": "L\u0027Actionnaire Unique nomme Mr Vincent ROTGER Y VERD, n\u00E9 le 31 octobre 1972 \u00E0 Avranches (France), residant 20 rue Condorcet -75009 PARIS (France) comme administrateur de la Soci\u00E9t\u00E9 pour une dur\u00E9e de 6 ann\u00E9es prenant fin lors de l\u0027Assembl\u00E9e G\u00E9n\u00E9ral qui sera tenue en 2027 et qui statuera sur les compte"
}
],
"schema": "v3.2",
"act_meta": {
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"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0403.224.149",
"name_full": "CANDY HOOVER BELGIUM",
"legal_form": "SA"
}
}19-06-2020 Articles of association amended
Technical details
{
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"statute_change": {
"name_change": false,
"seat_change": false,
"object_change": false,
"effective_date": "2020-05-04",
"legal_form_change": false
},
"bedrijfsrevisor": null,
"subject_company": {
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"name_full": "CANDY HOOVER BELGIUM",
"legal_form": "SA"
},
"signature_regime": null,
"special_mandates": [],
"governance_change": {
"admin_delegated_added": []
}
}19-06-2020 Articles of association amended
Technical details
{
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"name_change": {
"new": "",
"old": "",
"changed": false
},
"seat_change": {
"changed": true
},
"object_change": {
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},
"subject_company": {
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"name_full": "CANDY HOOVER BELGIUM SA/NV"
},
"legal_form_change": {
"new": "",
"old": "naamloze vennootschap",
"changed": false
}
}Generate a structured, factual brief from every signal in this dossier: risk, financial health, ownership, mandates and sector comparison.
| Legal nameFR | HAIER BENELUX |