NAOS BENELUX
The computed 12-month bankruptcy probability of NAOS BENELUX is 0.6% (low). The company has been active since 2006 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 | 19 yrs |
| Board | 2 |
| Locations | 1 |
| Publications | 11 |
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 | ander | 10-07-2025 | 2025-00265949 |
| 31-12-2023 | ander | 09-07-2024 | 2024-00246215 |
| 31-12-2022 | ander | 19-06-2023 | 2023-00149509 |
| 31-12-2021 | ander | 01-09-2022 | 2022-20428149 |
| 31-12-2020 | ander | 26-07-2021 | 2021-40300422 |
| 31-12-2019 | volledig | 31-08-2020 | 2020-50200254 |
| 31-12-2018 | volledig | 29-08-2019 | 2019-56500126 |
| 31-12-2017 | volledig | 24-08-2018 | 2018-55500540 |
| 31-12-2016 | volledig | 03-08-2017 | 2017-41500320 |
| 31-12-2015 | volledig | 08-08-2016 | 2016-41300011 |
-
Current20-01-2021 → present
-
Current01-07-2018 → present
| Statutory auditor | IRE/IBR number | Tenure |
|---|---|---|
| Moore AuditCurrent Statutory auditor · represented by Sam Kwanten |
— | 19-12-2023 → present |
| NACE primary | Wholesale trade(46450) |
| Legal form | Private limited company(610) |
| Incorporation | 29-11-2006 |
| Status | Active |
| Postal code | 1420 |
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. |
|---|---|---|---|---|
| 25744D0293/00R003 | Wallonia | 7,876 m² | 1 · 860 m² | 17.9 m · 5 fl. |
| 25742B0099/00S000 | Wallonia | 4,150 m² | 1 · 358 m² | 14.2 m · 4 fl. |
A single timeline of everything that happened to this company — publications, insolvency and lifecycle events, administrative changes and filed annual accounts.
19-12-2023 Sam Kwanten reappointed as statutory auditor
- Sam Kwanten — Commissaris
Technical details
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"via_org": {
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"name": "Moore Audit BV",
"address": null,
"country": null,
"legal_form": null
},
"evidence_quote": "Moore Audit BV (0453.925,059), dont le si\u00E8ge social est situ\u00E9 Esplanade 1 bus 96, 1020 Bruxelles, est reconduit en tant que commissaire pour une periode de 3 ans (exercice au 31.12.2023, 31.12.2014 et 31.12.2025), soit jusqu\u0027\u00E0 l\u0027assembl\u00E9e g\u00E9n\u00E9rale ordinaire de 2026."
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}
}19-12-2023 1 director appointed, 1 reappointed
- Sam Kwanten — Commissaris
- Sam Kwanten — Commissaris
Technical details
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"country": "BE",
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"evidence_quote": "Moore Audit BV (0453.925,059), dont le si\u00E8ge social est situ\u00E9 Esplanade 1 bus 96, 1020 Bruxelles, est reconduit en tant que commissaire pour une periode de 3 ans (exercice au 31.12.2023, 31.12.2014 et 31.12.2025), soit jusqu\u0027\u00E0 l\u0027assembl\u00E9e g\u00E9n\u00E9rale ordinaire de 2026. Moore Audit BV nomme monsieur Sam",
"decharge_status": null,
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"value": "2026"
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"country": "BE",
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"compensated": null,
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"evidence_quote": "Moore Audit BV (0453.925,059), dont le si\u00E8ge social est situ\u00E9 Esplanade 1 bus 96, 1020 Bruxelles, est reconduit en tant que commissaire pour une periode de 3 ans (exercice au 31.12.2023, 31.12.2014 et 31.12.2025), soit jusqu\u0027\u00E0 l\u0027assembl\u00E9e g\u00E9n\u00E9rale ordinaire de 2026. Moore Audit BV nomme monsieur Sam",
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}
],
"notary": {
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"firm_name": null,
"office_city": null,
"is_associated": false
},
"act_meta": {
"language": "mixed",
"pub_date": null,
"filing_date": "2023-12-08",
"act_kind_objet": "Objet de l\u0027acte:"
},
"decisions": [
{
"body": "algemene_vergadering",
"date": "2020-06-05",
"unanimous": true
}
],
"is_correction": false,
"subject_company": {
"kbo": "0885.589.610",
"name_full": "NAOS BENELUX",
"legal_form": "SRL"
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"publication_proxy": {
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"org_kbo": null,
"org_name": null,
"person_name": "Pierlot Thomas",
"org_rep_person_name": null,
"person_role_at_subject": "Administrateur"
},
"co_filed_documents": [],
"corrected_publication_numac": null
}16-08-2022 Change in the board of directors
Technical details
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"name_full": "NAOS BENELUX",
"legal_form": "SRL"
}
}16-08-2022 2 reappointed
- Sam Kwanten — Commissaris
- Luc Martens — Commissaris
Technical details
{
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{
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"role": "commissaris",
"person": {
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"name": "Sam Kwanten",
"address": null,
"birth_date": null,
"profession": "r\u00E9viseur d\u0027entreprises",
"birth_place": null
},
"reason": null,
"subkind": "renewal",
"via_org": null,
"statutory": null,
"compensated": null,
"effective_date": "2022-01-10",
"evidence_quote": "de d\u00E9signer, \u00E0 partir du 10 janvier 2022, Sam Kwanten (r\u00E9viseur d\u0027entreprises, A02674) comme son repr\u00E9sentant permanent dans le cadre du mandat de commissaire",
"decharge_status": null,
"mandate_duration": null,
"rep_rotation_new_rep": "Sam Kwanten",
"rep_rotation_old_rep": "Luc Martens",
"effective_date_qualifier": null
},
{
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"person": {
"rrn": "A01680",
"name": "Luc Martens",
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"profession": "r\u00E9viseur d\u0027entreprises",
"birth_place": null
},
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"evidence_quote": "",
"decharge_status": null,
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}
],
"notary": {
"name": null,
"firm_city": null,
"firm_name": null,
"office_city": null,
"is_associated": false
},
"act_meta": {
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"filing_date": "2022-01-10",
"act_kind_objet": "Objet de l\u0027acte:"
},
"decisions": [],
"is_correction": false,
"subject_company": {
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"name_full": "NAOS BENELUX",
"legal_form": "SRL"
},
"publication_proxy": {
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"org_kbo": null,
"org_name": null,
"person_name": "Thomas Pierlot",
"org_rep_person_name": null,
"person_role_at_subject": "admin\u00EDstrateur"
},
"co_filed_documents": [
"Bijlagen bij het Belgisch Staatsblad",
"Annexes du Moniteur belge"
],
"corrected_publication_numac": null
}20-01-2021 PIERLOT Thomas Jacques Eugène Marcel reappointed as director
- PIERLOT Thomas Jacques Eugène Marcel — Bestuurder
Technical details
{
"events": [
{
"kind": "director_renew",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "PIERLOT Thomas Jacques Eug\u00E8ne Marcel",
"address": null,
"birth_date": null
},
"evidence_quote": "L\u2019assembl\u00E9e g\u00E9n\u00E9rale d\u00E9cide de mettre fin \u00E0 la fonction de l\u2019administrateur actuel (anciennement g\u00E9rant) et proc\u00E8de imm\u00E9diatement au renouvellement de sa nomination comme administrateur unique non statutaire de la soci\u00E9t\u00E9 pour une dur\u00E9e illimit\u00E9e : Monsieur PIERLOT Thomas Jacques Eug\u00E8ne Marcel, pr\u00E9n",
"discharge_granted": false
}
],
"schema": "v3.2",
"act_meta": {
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"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0885.589.610",
"name_full": "NAOS BENELUX",
"legal_form": "SPRL"
}
}20-01-2021 Articles of association amended
Technical details
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"act_meta": {
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"extractor": "constrained-core-35b"
},
"statute_change": {
"name_change": false,
"seat_change": false,
"object_change": false,
"effective_date": "2021-01-08",
"legal_form_change": true
},
"bedrijfsrevisor": null,
"subject_company": {
"kbo": "0885.589.610",
"name_full": "NAOS BENELUX",
"legal_form": "SPRL"
},
"signature_regime": null,
"special_mandates": [],
"governance_change": {
"admin_delegated_added": []
}
}07-12-2020 Luc Martens appointed as statutory auditor
- Luc Martens — Commissaris
Technical details
{
"events": [
{
"kind": "commissaris_in",
"role": "commissaris",
"person": {
"rrn": null,
"name": "Luc Martens",
"address": null,
"birth_date": null
},
"via_org": {
"kbo": "0472277063",
"name": "PKF-VMB Bedrijfsrevisoren CVBVBA",
"address": null,
"country": null,
"legal_form": null
},
"evidence_quote": "A l\u0027unanimit\u00E9, l\u0027assembl\u00E9e approuve la nomination de la soci\u00E9t\u00E9 PKF-VMB Bedrijfsrevisoren CVBVBA Inscrite au registre de l\u0027IRE sous le num\u00E9ro B00419, RPM Bruxelles 0472.277.063 ayant son si\u00E8ge social Av. Roi Albert 1, 64-1780 Wemmel, pour un mandat de commissaire repr\u00E9sent\u00E9 par Monsieur Luc Martens."
}
],
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"subject_company": {
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"name_full": "NAOS BENELUX",
"legal_form": "SPRL"
}
}11-12-2018 Thomas PIERLOT appointed as managing director
- Thomas PIERLOT — Gedelegeerd bestuurder
Technical details
{
"events": [
{
"kind": "director_in",
"role": "gedelegeerd_bestuurder",
"person": {
"rrn": null,
"name": "Thomas PIERLOT",
"address": null,
"birth_date": null
},
"effective_date": "2018-07-01",
"evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale d\u00E9cide de nommer Monsieur Thomas PIERLOT r\u00E9sidant \u00E0 69006 Lyon (France), 49 rue de S\u00E8ze, en tant que g\u00E9rant de la Soci\u00E9t\u00E9 \u00E0 partir du 1er juillet 2018. M. Thomas PIERLOT a d\u00E9clar\u00E9 avoir accept\u00E9 son mandat (...). Son mandat est exerc\u00E9 \u00E0 titre non-r\u00E9mun\u00E9r\u00E9."
}
],
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"subject_company": {
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"legal_form": "SPRL"
}
}03-01-2017 Registered office moved within Braine-l'Alleud
- Boulevard de France 9, 1420 Braine-L'Alleud → Avenue Victor Hugo 32, 1420 Braine-l'Alleud
Technical details
{
"events": [
{
"kind": "zetel_transfer",
"seat_type": "statutaire",
"new_address": {
"city": "Braine-l\u0027Alleud",
"region": "Waals",
"street": "Avenue Victor Hugo",
"country": "BE",
"postcode": "1420",
"box_number": null,
"street_number": "32"
},
"old_address": {
"city": "Braine-L\u0027Alleud",
"region": "Waals",
"street": "Boulevard de France",
"country": "BE",
"postcode": "1420",
"box_number": null,
"street_number": "9"
},
"effective_date": "2016-12-01",
"evidence_quote": "L\u0027assembl\u00E9e d\u00E9cide de transf\u00E9rer le si\u00E8ge social, avec effet au 1er d\u00E9cembre 2016, \u00E0 l\u0027adresse suivante Avenue Victor Hugo, 32, Etage 2, \u00E0 1420 Braine-l\u0027Alleud."
}
],
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"subject_company": {
"kbo": "0885.589.610",
"name_full": "LABORATOIRE BIODERMA BELGIQUE",
"legal_form": "SPRL"
}
}03-01-2017 Articles of association amended
Technical details
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"effective_date": "2016-12-01",
"legal_form_change": false
},
"bedrijfsrevisor": null,
"subject_company": {
"kbo": "0885.589.610",
"name_full": "LABORATOIRE BIODERMA BELGIQUE",
"legal_form": "SPRL"
},
"signature_regime": null,
"special_mandates": [],
"governance_change": {
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}
}03-01-2017 Change in the board of directors
Technical details
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}
}Generate a structured, factual brief from every signal in this dossier: risk, financial health, ownership, mandates and sector comparison.
| Legal nameFR | NAOS BENELUX |