KITCHENAID EUROPA INC
For the legal form of KITCHENAID EUROPA INC, Checked does not compute a bankruptcy probability. The company has been active since 1990 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 | 36 yrs |
| Board | 1 |
| Locations | 1 |
| Publications | 13 |
For this legal form (e.g. co-owners' association, public body or foreign branch) we don't show a bankruptcy probability: some of these forms legally cannot go bankrupt and no reliable figure is possible here.
| Fiscal year | Type | Filed | Reference |
|---|---|---|---|
| 31-12-2025 | consolidatie | 15-06-2026 | 2026-00165206 |
| 31-12-2024 | consolidatie | 02-05-2025 | 2025-00087945 |
| 31-12-2023 | consolidatie | 04-11-2024 | 2024-00531617 |
| 31-12-2022 | consolidatie | 06-11-2024 | 2024-00531562 |
| 31-12-2021 | consolidatie | 06-11-2024 | 2024-00531564 |
| 31-12-2020 | consolidatie | 28-10-2021 | 2021-76500187 |
| 31-12-2019 | consolidatie | 08-10-2020 | 2020-61400308 |
| 31-12-2018 | consolidatie | 12-08-2019 | 2019-47400541 |
| 31-12-2017 | consolidatie | 12-08-2019 | 2019-47400394 |
| 31-12-2016 | consolidatie | 08-08-2017 | 2017-43400031 |
-
Current12-02-2024 → present
Historic, not recently confirmed (1)
-
Not recently confirmedlast confirmed in an act from 2019
Former directors (6)
-
Former01-10-2022 → 12-02-2024
3 events
- 12-02-2024 Resigned· Director
- 17-07-2023 Appointed· Director
- 01-10-2022 Appointed· Director
-
Former01-07-2016 → 17-07-2023
2 events
- 17-07-2023 Resigned· Director
- 01-07-2016 Appointed· Manager
-
Former- → 01-07-2019
-
Former20-05-2016 → 01-07-2016
2 events
- 01-07-2016 Resigned· Manager
- 20-05-2016 Appointed· Manager
-
Former16-06-2015 → 20-05-2016
2 events
- 20-05-2016 Resigned· Manager
- 16-06-2015 Appointed· Director
| NACE primary | Groothandel in elektrische huishoudelijke apparaten en audio- en videoapparatuur(46431) |
| Legal form | Foreign entity(030) |
| Incorporation | 03-07-1990 |
| Status | Active |
| Postal code | 19808 |
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. |
|---|---|---|---|---|
| 23084A0271/00A005 | Flanders | 9,119 m² | 1 · 1,665 m² | - |
A single timeline of everything that happened to this company, publications, insolvency and lifecycle events, administrative changes and filed annual accounts.
We know of 16 Belgian State Gazette acts for this company. None of them has been read yet: what they contain is neither established nor disproved here.
25-02-2026 Change in the board of directors
Technical details
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"schema": "v3.2",
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"subject_company": {
"kbo": "0441.626.053",
"name_full": "KITCHENAID EUROPA, INC.",
"legal_form": "BUIV"
}
}24-12-2024 Change in the board of directors
Technical details
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},
"subject_company": {
"kbo": "0441.626.053",
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"legal_form": "BUIV"
}
}15-05-2024 1 director appointed, 1 resigning
- Jan Reichenberger, Bestuurder
- Glenn Kerremans, Bestuurder
Technical details
{
"events": [
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Glenn Kerremans",
"address": null,
"birth_date": null
},
"effective_date": "2024-02-12",
"evidence_quote": "Nu wordt daarom besloten dat het ontslag van Glenn Kerremans als de Wettelijke Vertegenwoordiger van het Belgisch Bijkantoor van de Vennootschap met ingang vanaf 12 februari 2024 hierbij wordt aanvaard;"
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Jan Reichenberger",
"address": null,
"birth_date": null
},
"effective_date": "2024-02-12",
"evidence_quote": "Er wordt verder besloten dat Jan Reichenberger geboren op 22 oktober 1981, met professioneel adres op Nijverheidslaan 3 Bus 5, 1853 Strombeek-Bever, Belgi\u00EB, hierbij wordt benoemd tot Wettelijke Vertegenwoordiger van het Belgisch Bijkantoor van de Vennootschap met ingang vanaf 12 februari 2024"
}
],
"schema": "v3.2",
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"subject_company": {
"kbo": "0441.626.053",
"name_full": "KITCHENAID EUROPA, INC.",
"legal_form": "BUIV"
}
}16-04-2024 Change in the board of directors
Technical details
{
"events": [],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0441.626.053",
"name_full": "KITCHENAID EUROPA, INC.",
"legal_form": "BUIV"
}
}11-10-2023 1 director appointed, 1 resigning
- Glenn Kerremans, Bestuurder
- James Goldsmith, Bestuurder
Technical details
{
"events": [
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "James Goldsmith",
"address": null,
"birth_date": null
},
"effective_date": "2023-07-17",
"evidence_quote": "Nu wordt daarom besloten dat het ontslag van James Goldsmith als de Wettelijke Vertegenwoordiger van het Belgisch Bijkantoor van de Vennootschap met ingang vanaf 17 juli 2023 hierbij wordt aanvaard"
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Glenn Kerremans",
"address": null,
"birth_date": null
},
"effective_date": "2023-07-17",
"evidence_quote": "Er wordt verder besloten dat Glenn Kerremans geboren op 15 oktober 1985, met professioneel adres op Nijverheidslaan 3 bus 5, 1853 Strombeek-Bever, hierbij wordt benoemd tot Wettelijke Vertegenwoordiger van het Belgisch Bijkantoor van de Vennootschap met ingang vanaf 17 juli 2023"
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0441.626.053",
"name_full": "KITCHENAID EUROPA, INC.",
"legal_form": "BUIV"
}
}22-03-2023 Glenn Kerremans appointed as director
- Glenn Kerremans, Bestuurder
Technical details
{
"events": [
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Glenn Kerremans",
"address": null,
"birth_date": null
},
"effective_date": "2022-10-01",
"evidence_quote": "Nu wordt besluit dat Glenn Kerremans, (...), wordt benoemt tot Attorney van het Belgisch Bijkantoor van de Vennootschap met ingang vanaf 1 oktober 2022 en hierbij gemachtigd is, alleen handelend om: ... de Vennootschap te vertegenwoordigen bij derden (leninggevers, leveranciers, overheidsagentschapp",
"discharge_granted": true
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0441.626.053",
"name_full": "KITCHENAID EUROPA, INC.",
"legal_form": "BUIV"
}
}10-06-2020 Registered office moved within Wilmington
- Centerville Road 2711, 19808 Wilmington → Little Falls Drive 251, 19808 Wilmington
Technical details
{
"events": [
{
"kind": "zetel_transfer",
"seat_type": "statutaire",
"new_address": {
"city": "Wilmington",
"region": null,
"street": "Little Falls Drive",
"country": "US",
"postcode": "19808",
"box_number": null,
"street_number": "251"
},
"old_address": {
"city": "Wilmington",
"region": "DE",
"street": "Centerville Road",
"country": "US",
"postcode": "19808",
"box_number": "Suite 400",
"street_number": "2711"
},
"effective_date": "2017-06-19",
"evidence_quote": "De Vennootschap bevestigt verder dat ten gevolge van de zetelverplaatsing van haar agent Corporation Service Company, de zetel van de Vennootschap verplaatst werd naar 251 Little Falls Drive, Wilmington, Delaware 19808, VSA, met ingang vanaf 19 juni 2017."
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0441.626.053",
"name_full": "KITCHENAID EUROPA, INC.",
"legal_form": "BUIV"
}
}22-08-2019 1 director appointed, 1 resigning
- Jennifer L. Powers, Bestuurder
- Russell M. Stokes, Bestuurder
Technical details
{
"events": [
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Russell M. Stokes",
"address": null,
"birth_date": null
},
"effective_date": "2019-07-01",
"evidence_quote": "OVERWEGENDE dat Russell M. Stokes per 1 juli 2019 is afgetreden als Vice President, Treasurer Bestuurder van de Vennootschap; WORDT DUS BESLOTEN, dat het ontslag van Russell M. Stokes als Vice President, Treasurer Bestuurder van de Vennootschap hierbij wordt aanvaard;"
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Jennifer L. Powers",
"address": null,
"birth_date": null
},
"effective_date": "2019-07-01",
"evidence_quote": "VERDER BESLOTEN, dat Jennifer L. Powers per 1 juli 2019 wordt benoemd als Vice President, Treasurer en Bestuurder van de Vennootschap om in functie te blijven totdat haar opvolger benoemd wordt."
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0441.626.053",
"name_full": "KITCHENAID EUROPA, INC.",
"legal_form": "BUIV"
}
}24-10-2016 Change in the board of directors
Technical details
{
"events": [],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0441.626.053",
"name_full": "KITCHENAID EUROPA, INC.",
"legal_form": "BUIV"
}
}05-10-2016 1 director appointed, 1 resigning
- Daniel Schröder, Zaakvoerder
- David E. Elliott, Zaakvoerder
Technical details
{
"events": [
{
"kind": "director_out",
"role": "zaakvoerder",
"person": {
"rrn": null,
"name": "David E. Elliott",
"address": null,
"birth_date": null
},
"effective_date": "2016-05-20",
"evidence_quote": "Nu wordt daarom besloten dat het ontslag van David E. Elliott als de Wettelijke Vertegenwoordiger van het Belgisch Bijkantoor van de Vennootschap met ingang vanaf 20 mei 2016 hierbij wordt aanvaard;"
},
{
"kind": "director_in",
"role": "zaakvoerder",
"person": {
"rrn": null,
"name": "Daniel Schr\u00F6der",
"address": null,
"birth_date": null
},
"effective_date": "2016-05-20",
"evidence_quote": "Er wordt verder besloten dat Daniel Schr\u00F6der, wonende te Barricadenplein, 11 bus 19, 1000 Brussel, Belgi\u00EB, hierbij wordt benoemd tot Wettelijke Vertegenwoordiger van het Belgisch Bijkantoor van de Vennootschap met ingang vanaf 20 mei 2016"
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0441.626.053",
"name_full": "KITCHENAID EUROPA, INC.",
"legal_form": "BUIV"
}
}05-10-2016 1 director appointed, 1 resigning
- James Goldsmith, Zaakvoerder
- Daniel Schröder, Zaakvoerder
Technical details
{
"events": [
{
"kind": "director_out",
"role": "zaakvoerder",
"person": {
"rrn": null,
"name": "Daniel Schr\u00F6der",
"address": null,
"birth_date": null
},
"effective_date": "2016-07-01",
"evidence_quote": "Nu wordt daarom besloten dat het ontslag van Daniel Schr\u00F6der als de Wettelijke Vertegenwoordiger van het Belgisch Bijkantoor van de Vennootschap met ingang vanaf 1 juli 2016 hierbij wordt aanvaard;"
},
{
"kind": "director_in",
"role": "zaakvoerder",
"person": {
"rrn": null,
"name": "James Goldsmith",
"address": null,
"birth_date": null
},
"effective_date": "2016-07-01",
"evidence_quote": "Er wordt verder besloten dat James Goldsmith, wonende te 10 Homefield, Nassington, Northamptonshire PE8 6EP, United Kingdom, hierbij wordt benoemd tot Wettelijke Vertegenwoordiger van het Belgisch Bijkantoor van de Vennootschap met ingang vanaf 1 juli 2016"
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0441.626.053",
"name_full": "KITCHENAID EUROPA, INC.",
"legal_form": "BUIV"
}
}25-02-2016 Registered office moved within Wilmington
- Orange Street 1209, 19711 Wilmington → Centerville Road 2711, 19808 Wilmington
Technical details
{
"events": [
{
"kind": "zetel_transfer",
"seat_type": "statutaire",
"new_address": {
"city": "Wilmington",
"region": null,
"street": "Centerville Road",
"country": "US",
"postcode": "19808",
"box_number": null,
"street_number": "2711"
},
"old_address": {
"city": "Wilmington",
"region": null,
"street": "Orange Street",
"country": "US",
"postcode": "19711",
"box_number": null,
"street_number": "1209"
},
"effective_date": "2016-01-04",
"evidence_quote": "De maatschappelijke zetel van de vennootschap in de Staat Delaware wordt hierbij gewijzigd naar 2711 Centerville Road, Suite 400, City of Wilmington 19808, County of New Castle."
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
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"subject_company": {
"kbo": "0441.626.053",
"name_full": "KITCHENAID EUROPA, INC.",
"legal_form": "BUIV"
}
}25-02-2016 1 director appointed, 1 resigning
- David E. Elliott, Bestuurder
- Dirk Vermeiren, Bestuurder
Technical details
{
"events": [
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Dirk Vermeiren",
"address": null,
"birth_date": null
},
"effective_date": "2015-06-09",
"evidence_quote": "Nu wordt daarom besloten dat de Vennootschap beslist om de heer Dirk Vermeiren te be\u00EBindigen om. dringende reden, met onmiddelijke ingang, zonder opzeggingsperiode of opzeggingsvergoeding;"
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "David E. Elliott",
"address": null,
"birth_date": null
},
"effective_date": "2015-06-16",
"evidence_quote": "Er wordt verder besloten dat de heer David E. Elliott, wonende te 2638 Heritage Way, Stevensville, Michigan 49127 VSA, hierbij wordt benoemd tot Wettelijke Vertegenwoordiger van het Belgisch Bijkantoor van de Vennootschap vanaf 16 juni 2015 ... en om kwijting van aansprakelijkheid te geven en te kri",
"discharge_granted": true
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0441.626.053",
"name_full": "KITCHENAID EUROPA, INC.",
"legal_form": "BUIV"
}
}| Legal nameNL | KITCHENAID EUROPA INC |