Active BE 0463.424.626Private limited company

IROBOT BELGIUM

Esplanade 1 ·1020 Brussel, Belgium· 28 yrs active

Sector: Wholesale trade (46431)

Conclusion Checked

The computed 12-month bankruptcy probability of IROBOT BELGIUM is 0.9% (low). The company has been active since 1998 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.

Based on State Gazette and CBE data.

Key figures

Active	28 yrs
Locations	1
Publications	3

Bankruptcy probability (12 mo) Checked model v1 · free

0.9% Low

0%0,5%1,5%4%10%≥25%

Higher-failure-rate region +Long track record −Higher-failure-rate sector +

Statistical estimate based on public sources — not credit advice nor a finding of fact. How do we compute this?

Risk Assessment rule-based

0 / 100

Low risk

Trust signals 3 signals

Long-established

Founded in 1998 — 28 years in business.

No legal incidents

No bankruptcy, reorganisation or interim measure in the Belgisch Staatsblad.

Administratively compliant

No FOD Economie strikeouts (UBO, accounts, address, activity).

Administrative Flags 0 events

No administrative flags

Financial overview10 NBB filings

Financials being processed

NBB has 10 filing(s) on record for this company — latest fiscal year 2024 (volledig). The annual accounts are being processed.

Filings on record

Fiscal year	Type	Filed	Reference
31-12-2024	volledig	29-05-2026	2026-00136608
31-12-2023	ander	03-02-2025	2025-00032178
31-12-2022	ander	21-03-2024	2024-00047038
31-12-2021	volledig	27-03-2023	2023-00049191
31-12-2020	volledig	15-07-2021	2021-36000576
31-12-2019	volledig	25-01-2021	2021-02200166
31-12-2018	volledig	21-10-2019	2019-70900203
31-12-2017	volledig	11-07-2018	2018-31900517
31-12-2016	volledig	16-06-2017	2017-18300243
31-12-2015	volledig	16-08-2016	2016-43800237

Legal Structure

NACE primary	Wholesale trade(46431)
Legal form	Private limited company(610)
Incorporation	25-05-1998
Status	Active
Postal code	1020

Establishment units 1 location

IROBOT BELGIUM

Esplanade 1, 1020 BrusselVervaardiging van deuren, ramen, kozijnen, luiken, jaloeziën, plinten, staaflijsten, enz, uit kunststof

since 19982.087.865.612

Physical sites registered in the Crossroads Bank for Enterprises (CBE).

Real-estate footprint Source: CBE × cadastre

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.

Brussels 1 (100%)

Parcel (capakey)	Region	Area	Buildings	Height / fl.
21818A0033/00C003	Brussels	1.5 ha	1 · 3,341 m²	35.9 m · 10 fl.

Methodology

via registered seat: 1

1 of 1 parcels with an exact address match; the rest are indicative.

Linked through address data — this is not proof of ownership.

Updates 13 events

A single timeline of everything that happened to this company — publications, insolvency and lifecycle events, administrative changes and filed annual accounts.

2026

29-05-2026

NBB filing Annual accounts filed

fiscal year 2024 · volledig

2025

03-07-2025

State Gazette act Director changes

03-02-2025

NBB filing Annual accounts filed

fiscal year 2023 · ander

2024

15-10-2024

State Gazette act Director changes

21-03-2024

NBB filing Annual accounts filed

fiscal year 2022 · ander

03-01-2024

State Gazette act Minor change

Agm rules change · Geoffrey GAUTHY

2023

27-03-2023

NBB filing Annual accounts filed

fiscal year 2021 · volledig

2021

15-07-2021

NBB filing Annual accounts filed

fiscal year 2020 · volledig

25-01-2021

NBB filing Annual accounts filed

fiscal year 2019 · volledig

2019

21-10-2019

NBB filing Annual accounts filed

fiscal year 2018 · volledig

2018

11-07-2018

NBB filing Annual accounts filed

fiscal year 2017 · volledig

2017

16-06-2017

NBB filing Annual accounts filed

fiscal year 2016 · volledig

2016

16-08-2016

NBB filing Annual accounts filed

fiscal year 2015 · volledig

Belgisch Staatsblad — acts 3 acts

All acts · 3 updated 1 year ago

2025

03-07-2025 5 directors appointed, 1 resigning Director changes

Kevin Lanouette — Bestuurder
Michael Heene — Vaste vertegenwoordiger
David de Bok — Vaste vertegenwoordiger
Margot Horowitz — Vaste vertegenwoordiger
Hannah De Schrijver — Vaste vertegenwoordiger
Tonya Drake — Bestuurder

Original publication ↗

Technical details

{
  "events": [
    {
      "kind": "director_out",
      "role": "administrateur",
      "person": {
        "rrn": null,
        "name": "Tonya Drake",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": "de_plein_droit_dissolution",
      "subkind": null,
      "via_org": null,
      "statutory": null,
      "compensated": null,
      "effective_date": "2025-03-07",
      "evidence_quote": "L\u0027actionnaire unique prends connaissance de la d\u00E9mission de Madame Tonya Drake en sa qualit\u00E9 d\u0027administrateur de la Soci\u00E9t\u00E9, avec effet \u00E0 7 Mars 2025.",
      "decharge_status": "provisional",
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": "future"
    },
    {
      "kind": "decharge_granted",
      "role": "administrateur",
      "person": {
        "rrn": null,
        "name": "Tonya Drake",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": null,
      "via_org": null,
      "statutory": null,
      "compensated": null,
      "effective_date": "2025-03-07",
      "evidence_quote": "L\u0027actionnaire unique d\u00E9cide de donner d\u00E9charge provisoire \u00E0 l\u0027administrateur d\u00E9missionnaire pr\u00E9cit\u00E9 pour l\u0027ex\u00E9cution de son mandat jusqu\u0027\u00E0 7 Mars 2025",
      "decharge_status": "provisional",
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": "future"
    },
    {
      "kind": "director_in",
      "role": "administrateur",
      "person": {
        "rrn": null,
        "name": "Kevin Lanouette",
        "address": "Esplanade 1 bo\u00EEte 12, 1020 Bruxelles",
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": null,
      "via_org": null,
      "statutory": null,
      "compensated": false,
      "effective_date": "2025-05-12",
      "evidence_quote": "L\u0027actionnaire unique d\u00E9cide de nommer Monsieur Kevin Lanouette, \u00E9lisant domicile au si\u00E8ge social de la Soci\u00E9t\u00E9, en qualit\u00E9 d\u0027administrateur de la Soci\u00E9t\u00E9, pour une dur\u00E9e ind\u00E9termin\u00E9e et avec effet \u00E0 May 12 2025.",
      "decharge_status": null,
      "mandate_duration": {
        "kind": "indefinite",
        "value": null
      },
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": "future"
    },
    {
      "kind": "board_snapshot",
      "role": "administrateur",
      "person": {
        "rrn": null,
        "name": "Karian Sauha Wong",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": null,
      "via_org": null,
      "statutory": null,
      "compensated": null,
      "effective_date": "2025-05-12",
      "evidence_quote": "En cons\u00E9quence, le conseil d\u0027administration est, avec effet \u00E0 May 12 2025, compos\u00E9 comme suit: (i) Madame Karian Sauha Wong; et (ii) Monsieur Kevin Lanouette.",
      "decharge_status": null,
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": "future"
    },
    {
      "kind": "delegation_dagelijks_bestuur_in",
      "role": "vaste_vertegenwoordiger",
      "person": {
        "rrn": null,
        "name": "Michael Heene",
        "address": null,
        "birth_date": null,
        "profession": "avocat",
        "birth_place": null
      },
      "reason": null,
      "subkind": null,
      "via_org": {
        "kbo": null,
        "name": "DLA Piper UK LLP",
        "address": "Rue aux Laines 70 \u00E0 1000 Bruxelles",
        "country": "GB",
        "legal_form": null
      },
      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "L\u0027actionnaire unique d\u00E9cide de donner mandat \u00E0 Ma\u00EEtre Michael Heene, Ma\u00EEtre David de Bok, Ma\u00EEtre Margot Horowitz, Ma\u00EEtre Hannah De Schrijver, ou tout autre avocat du cabinet d\u0027avocats \u0022DLA Piper UK LLP\u0022",
      "decharge_status": null,
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "delegation_dagelijks_bestuur_in",
      "role": "vaste_vertegenwoordiger",
      "person": {
        "rrn": null,
        "name": "David de Bok",
        "address": null,
        "birth_date": null,
        "profession": "avocat",
        "birth_place": null
      },
      "reason": null,
      "subkind": null,
      "via_org": {
        "kbo": null,
        "name": "DLA Piper UK LLP",
        "address": "Rue aux Laines 70 \u00E0 1000 Bruxelles",
        "country": "GB",
        "legal_form": null
      },
      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "L\u0027actionnaire unique d\u00E9cide de donner mandat \u00E0 Ma\u00EEtre Michael Heene, Ma\u00EEtre David de Bok, Ma\u00EEtre Margot Horowitz, Ma\u00EEtre Hannah De Schrijver, ou tout autre avocat du cabinet d\u0027avocats \u0022DLA Piper UK LLP\u0022",
      "decharge_status": null,
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "delegation_dagelijks_bestuur_in",
      "role": "vaste_vertegenwoordiger",
      "person": {
        "rrn": null,
        "name": "Margot Horowitz",
        "address": null,
        "birth_date": null,
        "profession": "avocat",
        "birth_place": null
      },
      "reason": null,
      "subkind": null,
      "via_org": {
        "kbo": null,
        "name": "DLA Piper UK LLP",
        "address": "Rue aux Laines 70 \u00E0 1000 Bruxelles",
        "country": "GB",
        "legal_form": null
      },
      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "L\u0027actionnaire unique d\u00E9cide de donner mandat \u00E0 Ma\u00EEtre Michael Heene, Ma\u00EEtre David de Bok, Ma\u00EEtre Margot Horowitz, Ma\u00EEtre Hannah De Schrijver, ou tout autre avocat du cabinet d\u0027avocats \u0022DLA Piper UK LLP\u0022",
      "decharge_status": null,
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "delegation_dagelijks_bestuur_in",
      "role": "vaste_vertegenwoordiger",
      "person": {
        "rrn": null,
        "name": "Hannah De Schrijver",
        "address": null,
        "birth_date": null,
        "profession": "avocat",
        "birth_place": null
      },
      "reason": null,
      "subkind": null,
      "via_org": {
        "kbo": null,
        "name": "DLA Piper UK LLP",
        "address": "Rue aux Laines 70 \u00E0 1000 Bruxelles",
        "country": "GB",
        "legal_form": null
      },
      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "L\u0027actionnaire unique d\u00E9cide de donner mandat \u00E0 Ma\u00EEtre Michael Heene, Ma\u00EEtre David de Bok, Ma\u00EEtre Margot Horowitz, Ma\u00EEtre Hannah De Schrijver, ou tout autre avocat du cabinet d\u0027avocats \u0022DLA Piper UK LLP\u0022",
      "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": null,
    "is_associated": false
  },
  "act_meta": {
    "language": "mixed",
    "pub_date": "2025-07-03",
    "filing_date": "2025-06-26",
    "act_kind_objet": "Objet de l\u0027acte:"
  },
  "decisions": [
    {
      "body": "enig_aandeelhouder_schriftelijk",
      "date": "2025-05-14",
      "unanimous": true
    }
  ],
  "is_correction": false,
  "subject_company": {
    "kbo": "0463.424.626",
    "name_full": "IROBOT BELGIUM",
    "legal_form": "SRL"
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Margot Horowitz",
    "org_rep_person_name": null,
    "person_role_at_subject": "Mandataire"
  },
  "co_filed_documents": [],
  "corrected_publication_numac": null
}

2024

15-10-2024 6 directors appointed, 1 resigning Director changes

Tonya Drake — Bestuurder
Michael Heene — Vaste vertegenwoordiger
Pieter Vermeulen — Vaste vertegenwoordiger
Melike Atici — Vaste vertegenwoordiger
Hannah De Schrijver — Vaste vertegenwoordiger
DLA Piper UK LLP — Vaste vertegenwoordiger
Daniel Glen Weinstein — Bestuurder

Original publication ↗

Technical details

{
  "events": [
    {
      "kind": "director_out",
      "role": "administrateur",
      "person": {
        "rrn": null,
        "name": "Daniel Glen Weinstein",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": "de_plein_droit_dissolution",
      "subkind": null,
      "via_org": null,
      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "L\u0027actionnaire unique prends connaissance de la d\u00E9mission de Monsieur Daniel Glen Weinstein en sa qualit\u00E9 d\u0027administrateur de la Soci\u00E9t\u00E9, avec effet \u00E0 la date de ces d\u00E9cisions.",
      "decharge_status": "provisional",
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": "immediate"
    },
    {
      "kind": "decharge_granted",
      "role": "administrateur",
      "person": {
        "rrn": null,
        "name": "Daniel Glen Weinstein",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": null,
      "via_org": null,
      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "L\u0027actionnaire unique d\u00E9cide de donner d\u00E9charge provisoire \u00E0 l\u0027administrateur d\u00E9missionnaire pr\u00E9cit\u00E9 pour l\u0027ex\u00E9cution de son mandat jusqu\u0027\u00E0 la date des pr\u00E9sentes d\u00E9cisions",
      "decharge_status": "provisional",
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": "immediate"
    },
    {
      "kind": "director_in",
      "role": "administrateur",
      "person": {
        "rrn": null,
        "name": "Tonya Drake",
        "address": "Mystic Avenue 5, Winchester, MA 01890",
        "birth_date": null,
        "profession": null,
        "birth_place": "Winchester, MA 01890, les \u00C9tats-Unis"
      },
      "reason": null,
      "subkind": null,
      "via_org": null,
      "statutory": null,
      "compensated": false,
      "effective_date": null,
      "evidence_quote": "L\u0027actionnaire unique d\u00E9cide de nommer Monsieur Tonya Drake, r\u00E9sidant \u00E0 Mystic Avenue 5, Winchester, MA 01890, les \u00C9tats-Unis, en qualit\u00E9 d\u0027administrateur de la Soci\u00E9t\u00E9, pour une dur\u00E9e ind\u00E9termin\u00E9e",
      "decharge_status": null,
      "mandate_duration": {
        "kind": "indefinite",
        "value": null
      },
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": "immediate"
    },
    {
      "kind": "board_snapshot",
      "role": "administrateur",
      "person": {
        "rrn": null,
        "name": "Karian Sauha Wong",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": null,
      "via_org": null,
      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "le conseil d\u0027administration est, avec effet \u00E0 la date de ces d\u00E9cisions, compos\u00E9 comme suit: (i) Madame Karian Sauha Wong; et",
      "decharge_status": null,
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": "immediate"
    },
    {
      "kind": "board_snapshot",
      "role": "administrateur",
      "person": {
        "rrn": null,
        "name": "Tonya Sue Drake",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": null,
      "via_org": null,
      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "le conseil d\u0027administration est, avec effet \u00E0 la date de ces d\u00E9cisions, compos\u00E9 comme suit: (ii) Monsieur Tonya Sue Drake.",
      "decharge_status": null,
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": "immediate"
    },
    {
      "kind": "delegation_dagelijks_bestuur_in",
      "role": "vaste_vertegenwoordiger",
      "person": {
        "rrn": null,
        "name": "Michael Heene",
        "address": null,
        "birth_date": null,
        "profession": "avocat",
        "birth_place": null
      },
      "reason": null,
      "subkind": null,
      "via_org": {
        "kbo": null,
        "name": "DLA Piper UK LLP",
        "address": "Rue aux Laines 70 \u00E0 1000 Bruxelles",
        "country": "BE",
        "legal_form": null
      },
      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "L\u0027actionnaire unique d\u00E9cide de donner mandat \u00E0 Ma\u00EEtre Michael Heene, Ma\u00EEtre Pieter Vermeulen, Ma\u00EEtre Melike Atici, Ma\u00EEtre Hannah De Schrijver, ou tout autre avocat du cabinet d\u0027avocats \u0022DLA Piper UK LLP\u0022",
      "decharge_status": null,
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": "immediate"
    },
    {
      "kind": "delegation_dagelijks_bestuur_in",
      "role": "vaste_vertegenwoordiger",
      "person": {
        "rrn": null,
        "name": "Pieter Vermeulen",
        "address": null,
        "birth_date": null,
        "profession": "avocat",
        "birth_place": null
      },
      "reason": null,
      "subkind": null,
      "via_org": {
        "kbo": null,
        "name": "DLA Piper UK LLP",
        "address": "Rue aux Laines 70 \u00E0 1000 Bruxelles",
        "country": "BE",
        "legal_form": null
      },
      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "L\u0027actionnaire unique d\u00E9cide de donner mandat \u00E0 Ma\u00EEtre Michael Heene, Ma\u00EEtre Pieter Vermeulen, Ma\u00EEtre Melike Atici, Ma\u00EEtre Hannah De Schrijver, ou tout autre avocat du cabinet d\u0027avocats \u0022DLA Piper UK LLP\u0022",
      "decharge_status": null,
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": "immediate"
    },
    {
      "kind": "delegation_dagelijks_bestuur_in",
      "role": "vaste_vertegenwoordiger",
      "person": {
        "rrn": null,
        "name": "Melike Atici",
        "address": null,
        "birth_date": null,
        "profession": "avocat",
        "birth_place": null
      },
      "reason": null,
      "subkind": null,
      "via_org": {
        "kbo": null,
        "name": "DLA Piper UK LLP",
        "address": "Rue aux Laines 70 \u00E0 1000 Bruxelles",
        "country": "BE",
        "legal_form": null
      },
      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "L\u0027actionnaire unique d\u00E9cide de donner mandat \u00E0 Ma\u00EEtre Michael Heene, Ma\u00EEtre Pieter Vermeulen, Ma\u00EEtre Melike Atici, Ma\u00EEtre Hannah De Schrijver, ou tout autre avocat du cabinet d\u0027avocats \u0022DLA Piper UK LLP\u0022",
      "decharge_status": null,
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": "immediate"
    },
    {
      "kind": "delegation_dagelijks_bestuur_in",
      "role": "vaste_vertegenwoordiger",
      "person": {
        "rrn": null,
        "name": "Hannah De Schrijver",
        "address": null,
        "birth_date": null,
        "profession": "avocat",
        "birth_place": null
      },
      "reason": null,
      "subkind": null,
      "via_org": {
        "kbo": null,
        "name": "DLA Piper UK LLP",
        "address": "Rue aux Laines 70 \u00E0 1000 Bruxelles",
        "country": "BE",
        "legal_form": null
      },
      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "L\u0027actionnaire unique d\u00E9cide de donner mandat \u00E0 Ma\u00EEtre Michael Heene, Ma\u00EEtre Pieter Vermeulen, Ma\u00EEtre Melike Atici, Ma\u00EEtre Hannah De Schrijver, ou tout autre avocat du cabinet d\u0027avocats \u0022DLA Piper UK LLP\u0022",
      "decharge_status": null,
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": "immediate"
    },
    {
      "kind": "delegation_dagelijks_bestuur_in",
      "role": "vaste_vertegenwoordiger",
      "person": null,
      "reason": null,
      "subkind": null,
      "via_org": {
        "kbo": null,
        "name": "DLA Piper UK LLP",
        "address": "Lange Gasthuisstraat 39 \u00E0 2000 Anvers",
        "country": "BE",
        "legal_form": null
      },
      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "L\u0027actionnaire unique d\u00E9cide de donner mandat \u00E0 Ma\u00EEtre Michael Heene, Ma\u00EEtre Pieter Vermeulen, Ma\u00EEtre Melike Atici, Ma\u00EEtre Hannah De Schrijver, ou tout autre avocat du cabinet d\u0027avocats \u0022DLA Piper UK LLP\u0022",
      "decharge_status": null,
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": "immediate"
    },
    {
      "kind": "publication_proxy",
      "role": "Mandataire",
      "person": {
        "rrn": null,
        "name": "Hannah De Schrijver",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": null,
      "via_org": null,
      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "Pour extrait certifi\u00E9 conforme Hannah De Schrijver Mandataire",
      "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": "2024-10-15",
    "filing_date": "2024-10-07",
    "act_kind_objet": "Objet de l\u0027acte:"
  },
  "decisions": [
    {
      "body": "enig_aandeelhouder_schriftelijk",
      "date": "2024-07-03",
      "unanimous": true
    }
  ],
  "is_correction": false,
  "subject_company": {
    "kbo": "0463.424.626",
    "name_full": "IROBOT BELGIUM",
    "legal_form": "SRL"
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Hannah De Schrijver",
    "org_rep_person_name": null,
    "person_role_at_subject": "Mandataire"
  },
  "co_filed_documents": [],
  "corrected_publication_numac": null
}

03-01-2024 Publication in the Belgian Official Gazette — Minor change Minor change·Geoffrey GAUTHY

Summary: Agm rules changeNotary: Geoffrey GAUTHY · HerstalFirm: GAUTHY, JACQUES & ROLANS – Société Notariale

Original publication ↗

Technical details

{
  "notary": {
    "name": "Geoffrey GAUTHY",
    "firm_city": null,
    "firm_name": "GAUTHY, JACQUES \u0026 ROLANS \u2013 Soci\u00E9t\u00E9 Notariale",
    "office_city": "Herstal",
    "is_associated": true
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2024-01-03",
    "filing_date": "2023-12-29",
    "act_kind_objet": "DEMISSIONS, NOMINATIONS, STATUTS (TRADUCTION, COORDINATION, AUTRES MODIFICATIONS), MODIFICATION FORME JURIDIQUE, OBJET"
  },
  "decision": {
    "body": "buitengewone_algemene_vergadering",
    "date": "2023-12-28",
    "unanimous": null
  },
  "agm_change": {
    "new_schedule": null,
    "old_schedule": null,
    "effective_from_year": null,
    "rule_changes_summary": "The act adopts new statutes in accordance with the Code of Companies and Associations, including modifications to the object. The new statutes define the composition and powers of the general meeting, including rules for convocation, representation, deliberations, and voting. The fiscal year is defined as starting on January 1st and ending on December 31st. The act also confirms the address of the registered office."
  },
  "detected_kind": "agm_rules_change",
  "other_address": null,
  "mandate_renewal": {
    "period_end": null,
    "mandate_kind": "administrateur",
    "period_start": null,
    "remuneration_eur": null,
    "remuneration_kind": null,
    "person_or_entity_kbo": null,
    "person_or_entity_name": "Monsieur WEINSTEIN Glen Daniel, Madame WONG Karian Sauha"
  },
  "subject_company": {
    "kbo": "0463.424.626",
    "name_full": "iRobot Belgium",
    "legal_form": "SRL"
  },
  "accounts_deposit": null,
  "publication_proxy": {
    "kind": "none",
    "org_kbo": null,
    "org_name": null,
    "person_name": null,
    "org_rep_person_name": null
  },
  "co_filed_documents": [
    "exp\u00E9dition de l\u2019assembl\u00E9e comprenant 1 procuration",
    "la coordination des statuts"
  ],
  "fiscal_year_change": {
    "new_end_mm_dd": "12-31",
    "old_end_mm_dd": null,
    "new_start_mm_dd": "01-01",
    "old_start_mm_dd": null,
    "first_full_new_year": null,
    "transition_period_end": null
  },
  "liquidation_closure": null,
  "officer_designation": null,
  "special_procuration": null,
  "is_volet_a_only_stub": false,
  "vakbekwaamheid_change": null,
  "should_reroute_to_category": null,
  "single_shareholder_declaration": null
}

Credit advice verdict per customer and amount

AI due-diligence brief Checked AI

Generate a structured, factual brief from every signal in this dossier: risk, financial health, ownership, mandates and sector comparison.

Coming soon

AI-generated from Checked data; indicative, not legal or investment advice.

Company registry (CBE) Crossroads Bank

Activities

Groothandel in elektrische huishoudelijke apparaten en audio- en videoapparatuur46431Groothandel in elektrische huishoudelijke apparaten en audio- en videoapparatuur46431

Primary activity highlighted.

Names & trade names

Legal nameFR

IROBOT BELGIUM

Registered office

Esplanade 1 bus 12

1020 Brussel, Belgium

Official data from the Crossroads Bank for Enterprises (CBE). Available for every registered company.

Similar companies Same NACE

ASTERON BE 0465.904.460 · Brussel

ESPACE DEMEER BE 0452.141.447 · Brussel

FLOS BENELUX BE 0429.690.204 · Brussel

SENNHEISER BELUX BE 0443.199.829 · Brussel

van Vugt BE 0421.307.523 · Brussel