LEDVANCE Benelux B.V.
For the legal form of LEDVANCE Benelux B.V., Checked does not compute a bankruptcy probability. The company has been active since 2004 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 | 21 yrs |
| Board | 1 |
| Locations | 1 |
| Publications | 9 |
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 |
|---|---|---|---|
| 31-12-2024 | ander | 17-06-2025 | 2025-00149162 |
| 31-12-2023 | ander | 29-07-2024 | 2024-00295281 |
| 31-12-2022 | ander | 19-07-2023 | 2023-00249295 |
| 31-12-2021 | ander | 24-05-2022 | 2022-20036761 |
| 30-09-2020 | ander | 11-05-2021 | 2021-13800066 |
| 30-09-2019 | ander | 18-05-2020 | 2020-12200584 |
| 30-09-2018 | ander | 29-04-2019 | 2019-10900557 |
| 30-09-2017 | ander | 19-02-2018 | 2018-05300496 |
| 30-09-2016 | ander | 04-04-2017 | 2017-09200207 |
| 30-09-2015 | ander | 20-06-2016 | 2016-19300369 |
-
Bob de JongFinancieel bestuurder (cfo)State Gazette act 25125350 (03-10-2025)Current03-10-2025 → present
3 events
- 03-10-2025 Appointed· Financieel bestuurder (cfo)
- 03-10-2025 Appointed· Wettelijk vertegenwoordiger van het bijkantoor
- 03-10-2025 Appointed· Director (executive)
Historic, not recently confirmed (2)
-
Marcel PolakWettelijk vertegenwoordigerState Gazette act 20059255 (20-05-2020)Not recently confirmedlast confirmed in an act from 2020
-
Derek Jules Charles McMillanDirector (executive)State Gazette act 16119060 (25-08-2016)Not recently confirmedlast confirmed in an act from 2016
Former directors (6)
-
Pieter NellDirector (executive)State Gazette act 16119060 (25-08-2016)Former25-08-2016 → 03-10-2025
4 events
- 03-10-2025 Resigned· Financieel bestuurder (cfo)
- 03-10-2025 Resigned· Wettelijk vertegenwoordiger van het bijkantoor
- 03-10-2025 Resigned· Director (executive)
- 25-08-2016 Appointed· Director (executive)
-
Henny Johanna OsterWettelijke vertegenwoordigerState Gazette act 16111453 (08-08-2016)Former08-08-2016 → 20-05-2020
2 events
- 20-05-2020 Resigned· Wettelijk vertegenwoordiger
- 08-08-2016 Appointed· Wettelijke vertegenwoordiger
-
Jean-Marc VOGELDirector (executive)State Gazette act 15063611 (05-05-2015)Former05-05-2015 → 25-08-2016
2 events
- 25-08-2016 Resigned· Wettelijk vertegenwoordiger
- 05-05-2015 Appointed· Director (executive)
-
Monique Angelique StanneveldWettelijke vertegenwoordigerState Gazette act 16111453 (08-08-2016)Former- → 08-08-2016
-
Piet NellWettelijke vertegenwoordigerState Gazette act 16111453 (08-08-2016)Former- → 08-08-2016
| NACE primary | Groothandel in elektrische huishoudelijke apparaten en audio- en videoapparatuur(46431) |
| Legal form | Foreign entity(030) |
| Incorporation | 24-09-2004 |
| Status | Active |
| Postal code | 2908 LT |
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. |
|---|---|---|---|---|
| 11052C0585/00T002 | Flanders | 1.0 ha | 1 · 2,288 m² | 14.7 m · 4 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 15 Belgian State Gazette acts for this company. None of them has been read yet: what they contain is neither established nor disproved here.
03-10-2025 3 directors appointed, 3 resigning
- Bob de Jong, Financieel bestuurder (cfo)
- Bob de Jong, Wettelijk vertegenwoordiger van het bijkantoor
- Bob de Jong, Directeur
- Pieter Nell, Financieel bestuurder (cfo)
- Pieter Nell, Wettelijk vertegenwoordiger van het bijkantoor
- Pieter Nell, Directeur
Technical details
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}20-09-2024 Registered office moved from Zaventem to Wommelgem
- Luchthaven Brussel Nationaal 1K, Passport Building, 1930 Zaventem, België → Nijverheidsstraat 70, 2160 Wommelgem, België
Technical details
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"effective_date": "2024-08-31",
"evidence_quote": "De directie heeft besloten om met ingang vanaf 31 augustus 2024 de zetel van het Belgisch bijkantoor van de vennootschap in Belgi\u00EB te verplaatsen van Luchthaven Brussel Nationaal 1K (Passport Building), 1930 Zaventem, Belgi\u00EB naar Nijverheidsstraat 70, 2160 Wommelgem, Belgi\u00EB.",
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],
"notary": {
"name": "Nedarlandstalige ondernemingsrechtbank Brussel",
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"act_meta": {
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"pub_date": "2024-09-20",
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"co_filed_documents": [
"Gelegaliseerd en geapostilleerd directiebesluit d.d. 19 juli 2024"
]
}06-10-2023 Publication in the Belgian Official Gazette, Miscellaneous
Technical details
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],
"exchange_ratio": null,
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"patrimony_description": "Geen overdracht van patrimoine; wijziging van statuten en correctie van adresgegevens van het bijkantoor.",
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"summary_narrative": "De algemene vergadering van LEDVANCE Benelux B.V. heeft op 25 april 2023 besloten een nieuw lid b toe te voegen aan artikel 3 van de statuten, met als inhoud de ontwikkeling, productie, verkoop en distributie van slimme systemen voor duurzame energie. Daarnaast heeft de vennootschap vastgesteld dat het adres \u0027Passport Building, Leopoldlaan, 1930 Zaventem\u0027 geen officieel adres is voor het Belgisch bijkantoor, en heeft het offici\u00EBle adres aangepast naar \u0027Passportbuilding, Luchthaven Brussel Nationaal 1K, 1930 Zaventem, Belgi\u00EB\u0027.",
"co_filed_documents": [
"gelegaliseerde en geapostilleerde akte van de statutenwijziging d.d. 2 juni 2023"
],
"detected_real_type": "other",
"referenced_correction": {
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"what_corrected": "correctie van het offici\u00EBle adres van het Belgisch bijkantoor: van \u0027Passport Building, Leopoldlaan, 1930 Zaventem\u0027 naar \u0027Passportbuilding, Luchthaven Brussel Nationaal 1K, 1930 Zaventem, Belgi\u00EB\u0027",
"prior_pub_number": "23086393"
},
"should_reroute_to_category": "statutes"
}06-07-2023 Registered office moved from Asse to Zaventem
- Z. 1 Researchpark 310, 1731 Asse, België → Passport Building, Leopoldlaan, 1930 Zaventem, België
Technical details
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"co_filed_documents": [
"gelegaliseerd en geapostilleerd directiebesluit d.d. 17 mei 2023"
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}09-08-2021 Articles of association amended
Technical details
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}20-05-2020 Registered office moved within Capelle aan den Ijssel
- Klaverbaan 102, 2908 KD Capelle aan den Ijssel, Nederland → Cypresbaan 7, 2908 LT Capelle aan den Ijssel
Technical details
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],
"notary": {
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"publication_proxy": {
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},
"co_filed_documents": [
"Verklaring van de KvK van 8 april 2020",
"Directiebesluit van 13 maart 2020"
]
}25-08-2016 2 directors appointed, 1 resigning
- Derek Jules Charles McMillan, Directeur
- Pieter Nell, Directeur
- Jean-Marc Vogel, Wettelijk vertegenwoordiger
Technical details
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}08-08-2016 1 director appointed, 2 resigning
- Henny Johanna Oster, Wettelijke vertegenwoordiger
- Monique Angelique Stanneveld, Wettelijke vertegenwoordiger
- Piet Nell, Wettelijke vertegenwoordiger
Technical details
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}05-05-2015 1 director appointed, 1 resigning
- Jean-Marc VOGEL, Directeur
- Johannes Cornelis Maria OVERES, Directeur
Technical details
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}| Legal nameNL | LEDVANCE Benelux B.V. |