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Complete company report
Generated 29-08-2026
Active BE 0417.718.325Public limited company

PIRELLI TYRES BELUX

Lennikse Baan 451 ·1070 Anderlecht, Belgium· 48 yrs active
Sector: Groothandel in delen en toebehoren van motorvoertuigen (46720)
Conclusion Checked

The computed 12-month bankruptcy probability of PIRELLI TYRES BELUX is 0.6% (low). The company has been active since 1977 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 48 yrs
Board 4
Locations 1
Publications 18
Bankruptcy probability (12 mo) Checked model v1 · free
0.6% Low
0%0,5%1,5%4%10%≥25%
Long track record −Higher-failure-rate region +Lower-risk legal form −

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 2 signals
Long-established
Founded in 1977, 48 years in business.
No legal incidents
No bankruptcy, reorganisation or interim measure in the Belgisch Staatsblad, and the KBO register records a normal legal situation.
Administrative Flags0 events
No strikeouts found in the KBO publications we processed. That series starts in 2021 and has gaps, so this is not a confirmation that there is nothing.
Financial overview10 NBB filings
Financials being processed
NBB has 10 filing(s) on record for this company, latest fiscal year 2025 (volledig). The annual accounts are being processed.
Filings on record
Fiscal year Type Filed Reference
31-12-2025 volledig 16-06-2026 2026-00169660
31-12-2024 volledig 03-07-2025 2025-00230997
31-12-2023 volledig 02-05-2024 2024-00081121
31-12-2022 volledig 24-04-2023 2023-00065688
31-12-2021 volledig 19-08-2022 2022-20302696
31-12-2020 volledig 26-08-2021 2021-55200108
31-12-2019 volledig 23-06-2020 2020-19500317
31-12-2018 volledig 21-05-2019 2019-13800070
31-12-2017 volledig 12-04-2018 2018-10000043
31-12-2016 volledig 13-04-2017 2017-09600025
Directors & mandates 14 directors
Current directors & mandates
  • Imran Shafiq
    Director
    State Gazette act 23128976 (10-10-2023)
    Current
    20-09-2023 → present
  • Francesco Perone
    Director
    State Gazette act 22109880 (15-09-2022)
    Current
    17-06-2022 → present
  • Guiseppe La lacona
    Director
    State Gazette act 21036340 (23-03-2021)
    Current
    23-03-2021 → present
  • Alejandro Recasens Flores
    Managing director
    State Gazette act 22120620 (11-10-2022)
    Current
    29-01-2021 → present
    2 events
    • 29-07-2022 Appointed· Managing director
    • 29-01-2021 Appointed· Director
Historic, not recently confirmed (1)
These mandates remain open in the register but have not been confirmed by a new act in over six years. They do not count as active directors.
  • Dieter Andreas Jermann
    Director
    State Gazette act 14210601 (21-11-2014)
    Not recently confirmed
    last confirmed in an act from 2014
Former directors (9)
  • Katherine Espejo Jaimes
    Director
    State Gazette act 22120620 (11-10-2022)
    Former
    28-07-2022 → 20-09-2023
    2 events
    • 20-09-2023 Resigned· Director
    • 28-07-2022 Appointed· Director
  • Sebahattin Altintas
    Director
    State Gazette act 17058221 (25-04-2017)
    Former
    11-04-2017 → 01-09-2022
    2 events
    • 01-09-2022 Resigned· Director
    • 11-04-2017 Mandate renewed· Director
  • Giuseppe La lacona
    Director
    State Gazette act 14210601 (21-11-2014)
    Former
    01-10-2014 → 01-04-2022
    3 events
    • 01-04-2022 Resigned· Director
    • 01-10-2014 Appointed· Director
    • 01-10-2014 Appointed· Managing director
  • Laurent Cabassu
    Director
    State Gazette act 19070691 (27-05-2019)
    Former
    12-03-2019 → 20-01-2021
    2 events
    • 20-01-2021 Resigned· Director
    • 12-03-2019 Appointed· Director
  • Livio Magni
    Director
    State Gazette act 18133115 (03-09-2018)
    Former
    17-07-2018 → 12-03-2019
    2 events
    • 12-03-2019 Resigned· Director
    • 17-07-2018 Appointed· Director
4 further former directors in the mandate history. Available in Kantoor S. See plans →
Full appointment history from the Belgian State Gazette. Permanent representatives are shown for corporate directors.
Statutory auditor 4 auditor
Statutory auditor IRE/IBR number Tenure
PwC Réviseurs d'Entreprises SRLCurrent
Statutory auditor · represented by Gaëtan Roy
 - 09-10-2020 → present
Show 3 earlier auditors
ERNST & YOUNG REVISEURS D'ENTREPRISES SC SCRL
Statutory auditor · represented by Daniel Wuyts
 - - → 11-04-2017
Ernst & Young Réviseurs d'Entreprises SCCRL
Statutory auditor · represented by Daniel Wuyts
succeeded by PricewaterhouseCoopers Réviseurs d'entreprises in 2017
 - 25-04-2014 → 26-04-2017
PricewaterhouseCoopers Réviseurs d'entreprises
Statutory auditor · represented by Gaëtan Roy
succeeded by PwC Réviseurs d'Entreprises SRL in 2020
 - 26-04-2017 → 09-10-2020
Appointed statutory auditor from the Belgian State Gazette. The IRE/IBR number refers to the register of the Institute of Registered Auditors.
Legal Structure
NACE primary Groothandel in delen en toebehoren van motorvoertuigen(46720)
Legal form Public limited company(014)
Incorporation16-11-1977
StatusActive
Postal code1070
Connections & network 10 connected companies
Network connections
Recytyre
Shared director
→
DEBCA
Shared address
→
M.A.L. ELECTRONICS
Shared address
→
Show 2 more network connections
OCTAPHARMA BENELUX
Shared address
→
ORTHOSPINE
Shared address
→
4 further connected companies in this network. Available in Kantoor S. See plans →
Connections derived from shared directors, addresses, shareholders and group structure in the Belgian State Gazette.
Establishment units 1 location
Lennikse Baan 451, 1070 Anderlecht
Groothandel in onderdelen en accessoires van auto's
since 19782.014.316.153
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.
21307F0126/00G000 Brussels 2.4 ha 1 · 4,149 m² 20.6 m · 5 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 28 events

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

2026
16-06-2026
NBB filing Annual accounts filed
fiscal year 2025 · volledig
15-01-2026
State Gazette act Director changes
v3.2
2025
03-07-2025
NBB filing Annual accounts filed
fiscal year 2024 · volledig
2024
15-10-2024
State Gazette act Director changes
v3.2
02-05-2024
NBB filing Annual accounts filed
fiscal year 2023 · volledig
31-01-2024
State Gazette act Statutes amendment
v3.2
2023
10-10-2023
State Gazette act Director changes
v3.2
24-04-2023
NBB filing Annual accounts filed
fiscal year 2022 · volledig
14-04-2023
State Gazette act Director changes
v3.2
2022
16-12-2022
State Gazette act Director changes
v3.2
11-10-2022
State Gazette act Director changes
v3.2
15-09-2022
State Gazette act Director changes
v3.2
19-08-2022
NBB filing Annual accounts filed
fiscal year 2021 · volledig
2021
26-08-2021
NBB filing Annual accounts filed
fiscal year 2020 · volledig
23-03-2021
State Gazette act Director changes
v3.2
2020
09-10-2020
State Gazette act Director changes
v3.2
23-06-2020
NBB filing Annual accounts filed
fiscal year 2019 · volledig
2019
27-05-2019
State Gazette act Director changes
v3.2
21-05-2019
NBB filing Annual accounts filed
fiscal year 2018 · volledig
2018
03-09-2018
State Gazette act Director changes
v3.2
12-04-2018
NBB filing Annual accounts filed
fiscal year 2017 · volledig
2017
16-05-2017
State Gazette act Director changes
v3.2
25-04-2017
State Gazette act Director changes
v3.2
13-04-2017
NBB filing Annual accounts filed
fiscal year 2016 · volledig
2015
02-07-2015
State Gazette act Registered-office change
v3.2
2014
21-11-2014
State Gazette act Director changes
v3.2
25-04-2014
State Gazette act Director changes
v3.2
2010
02-03-2010
State Gazette act Director changes
v3.2
Belgian State Gazette reading coverage 0 of 26 acts read

We know of 26 Belgian State Gazette acts for this company. None of them has been read yet: what they contain is neither established nor disproved here.

Belgisch Staatsblad, acts 18 acts
Address history · 1
02-07-2015
v3.2
All acts · 18 updated 7 months ago
2026
15-01-2026 Change in the board of directors Director changes
Summary: v3.2
Technical details 
{
  "events": [],
  "schema": "v3.2",
  "act_meta": {
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    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0417.718.325",
    "name_full": "PIRELLI TYRES BELUX",
    "legal_form": "SA"
  }
}
2024
15-10-2024 Change in the board of directors Director changes
Summary: v3.2
Technical details 
{
  "events": [],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0417.718.325",
    "name_full": "PIRELLI TYRES BELUX",
    "legal_form": "SA"
  }
}
31-01-2024 Articles of association amended Statutes amendment
Summary: v3.2
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": "2023-12-27",
    "legal_form_change": false
  },
  "bedrijfsrevisor": null,
  "subject_company": {
    "kbo": "0417.718.325",
    "name_full": "PIRELLI TYRES BELUX",
    "legal_form": "SA"
  },
  "signature_regime": "joint_two",
  "special_mandates": [],
  "governance_change": {
    "admin_delegated_added": []
  }
}
2023
10-10-2023 1 director appointed, 1 resigning Director changes
  • Imran Shafiq, Bestuurder
  • Katherine Espejo Jaimes, Bestuurder
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Katherine Espejo Jaimes",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2023-09-20",
      "evidence_quote": "PRENNENT CONNAISSANCE ET ACCEPTENT la r\u00E9signation de Katherine Espejo Jaimes en tant qu\u0027administrateur de la Soci\u00E9t\u00E9 avec effet au 20 septembre 2023."
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Imran Shafiq",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2023-09-20",
      "evidence_quote": "DECIDENT de nommer en tant qu\u0027administrateur de la Soci\u00E9t\u00E9, Imran Shafiq, n\u00E9 le 3 novembre 1976."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0417.718.325",
    "name_full": "PIRELLI TYRES BELUX",
    "legal_form": "SA"
  }
}
14-04-2023 PwC Reviseurs d'Entreprises SRL reappointed as statutory auditor Director changes
  • PwC Reviseurs d'Entreprises SRL, Commissaris
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "commissaris_renew",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "PwC Reviseurs d\u0027Entreprises SRL",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "D\u00E9cident de renouveler le mandat de PwC Reviseurs d\u0027Entreprises SRL, ayant son si\u00E8ge \u00E0 Culliganlaan 5, 1831 Machelen, inscrite au registre des personnes morales sous le num\u00E9ro 0429.501.944, en tant que commissaire de la soci\u00E9t\u00E9 pour une p\u00E9riode de trois ans, pour les exercices cl\u00F4tur\u00E9s le 31.12.2023"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0417.718.325",
    "name_full": "PIRELLI TYRES BELUX",
    "legal_form": "SA"
  }
}
2022
16-12-2022 Sebahattin Altintas resigns as director Director changes
  • Sebahattin Altintas, Bestuurder
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Sebahattin Altintas",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2022-09-01",
      "evidence_quote": "PRENNENT ACTE ET \u0410\u0421\u0421\u0415\u0420\u0422ENT la d\u00E9mission de monsieur Sebahattin Altintas en tant qu\u0027administrateur de la soci\u00E9t\u00E9 avec effet au 1er septembre 2022."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0417.718.325",
    "name_full": "PIRELLI TYRES BELUX",
    "legal_form": "SA"
  }
}
11-10-2022 2 directors appointed, 1 resigning Director changes
  • Katherine Espejo Jaimes, Bestuurder
  • Alejandro Recasens Flores, Gedelegeerd bestuurder
  • Giuseppe La lacona, Bestuurder
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Katherine Espejo Jaimes",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2022-07-28",
      "evidence_quote": "DECIDENT de nommer en tant qu\u0027administrateur de la Soci\u00E9t\u00E9, Madame Katherine Espejo Jaimes, n\u00E9 le 12/05/1979."
    },
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Giuseppe La lacona",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2022-04-01",
      "evidence_quote": "Le conseil d\u0027administration PREND ACTE de la d\u00E9mission de Monsieur Giuseppe La lacona en tant qu\u0027administrateur de la Soci\u00E9t\u00E9 avec effet au 1er avril 2022"
    },
    {
      "kind": "director_in",
      "role": "gedelegeerd_bestuurder",
      "person": {
        "rrn": null,
        "name": "Alejandro Recasens Flores",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2022-07-29",
      "evidence_quote": "Le conseil d\u0027administration DECIDE de nommer l\u0027administrateur Alejandro Recasens Flores au poste d\u0027administrateur d\u00E9l\u00E9gu\u00E9 de la Soci\u00E9t\u00E9."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0417.718.325",
    "name_full": "PIRELLI TYRES BELUX",
    "legal_form": "SA"
  }
}
15-09-2022 1 director appointed, 1 resigning Director changes
  • Francesco Perone, Bestuurder
  • Giuseppe La lacona, Bestuurder
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Giuseppe La lacona",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2022-04-01",
      "evidence_quote": "PRENNENT CONNAISSANCE ET ACCEPTENT la d\u00E9mission de monsieur Giuseppe La lacona en tant qu\u0027administrateur de la soci\u00E9t\u00E9 avec effet au 1er avril 2022."
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Francesco Perone",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2022-06-17",
      "evidence_quote": "DECIDENT de nommer en tant qu\u0027administrateur de la soci\u00E9t\u00E9, monsieur Francesco Perone, n\u00E9 le 25.02.82. ... Son mandat d\u0027administrateur prend effet \u00E0 la date d\u0027approbation des pr\u00E9sentes r\u00E9solutions par tous les actionnaires."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0417.718.325",
    "name_full": "PIRELLI TYRES BELUX",
    "legal_form": "SA"
  }
}
2021
23-03-2021 1 director appointed, 1 resigning, 1 reappointed Director changes
  • Alejandro Recasens Flores, Bestuurder
  • Laurent Cabassu, Bestuurder
  • Guiseppe La lacona, Bestuurder
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Laurent Cabassu",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2021-01-20",
      "evidence_quote": "Les actionnaires prennent connaissance et acceptent la d\u00E9mission en date du 20 janvier 2021 de Monsieur Laurent Cabassu en tant qu\u0027administrateur de la soci\u00E9t\u00E9."
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Alejandro Recasens Flores",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2021-01-29",
      "evidence_quote": "Les actionnaires d\u00E9cident de nommer Monsieur Alejandro Recasens Flores, n\u00E9 le 24 novembre 1975, \u00E9lisant domicile au si\u00E8ge de la soci\u00E9t\u00E9, en tant qu\u0027administrateur de la soci\u00E9t\u00E9 \u00E0 partir d\u0027aujourd\u0027hui."
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Guiseppe La lacona",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "L\u0027assembl\u00E9e d\u00E9cide \u00E0 l\u0027unanimit\u00E9 de renouveler le mandat d\u0027administrateur de Monsieur Guiseppe La lacona, pour une nouvelle p\u00E9riode de 6 ans."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0417.718.325",
    "name_full": "PIRELLI TYRES BELUX",
    "legal_form": "SA"
  }
}
2020
09-10-2020 Gaëtan Roy reappointed as statutory auditor Director changes
  • Gaëtan Roy, Commissaris
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "commissaris_renew",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Ga\u00EBtan Roy",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "PwC Reviseurs d\u0027Entreprises SRL",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "L\u0027 assembl\u00E9e g\u00E9n\u00E9rale renouvelle le mandat de PwC Reviseurs d\u0027Entreprises SRL, ayant son si\u00E8ge social \u00E0 1932 Sint-Stevens-Woluwe, Woluwedal 18, comme commissaire pour un terme de trois ans."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0417.718.325",
    "name_full": "PIRELLI TYRES BELUX",
    "legal_form": "SA"
  }
}
2019
27-05-2019 1 director appointed, 1 resigning Director changes
  • Laurent Cabassu, Bestuurder
  • Livio Magni, Bestuurder
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Livio Magni",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2019-03-12",
      "evidence_quote": "Les actionnaires prennent connaissance de la d\u00E9mission en date du 12 mars 2019 de Monsieur Livio Magni en tant qu\u0027administrateur de la soci\u00E9t\u00E9."
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Laurent Cabassu",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2019-03-12",
      "evidence_quote": "Les actionnaires d\u00E9cident de nommer Monsieur Laurent Cabassu, n\u00E9 le 29 avril 1979 r\u00E9sidant \u00E0 20149 Milano (Italie), Correggio 19 en tant qu\u0027administrateur de la soci\u00E9t\u00E9 \u00E0 partir du 12 mars 2019."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0417.718.325",
    "name_full": "PIRELLI TYRES BELUX",
    "legal_form": "SA"
  }
}
2018
03-09-2018 1 director appointed, 1 resigning Director changes
  • Livio Magni, Bestuurder
  • Dieter Jermann, Bestuurder
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Dieter Jermann",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2018-05-31",
      "evidence_quote": "Les actionnaires prennent connaissance de la d\u00E9mission en date du 31 mai 2018 de Monsieur Dieter Jermann en tant qu\u0027administrateur de la soci\u00E9t\u00E9."
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Livio Magni",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2018-07-17",
      "evidence_quote": "Les actionnaires d\u00E9cident de nommer Monsieur Livio Magni, n\u00E9 le 8 octobre 1976 r\u00E9sidant \u00E0 Milano, Via Angioletti Giovan Battista 1, en tant qu\u0027administrateur de la soci\u00E9t\u00E9 \u00E0 partir du 17 juillet 2018."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0417.718.325",
    "name_full": "PIRELLI TYRES BELUX",
    "legal_form": "SA"
  }
}
2017
16-05-2017 Gaëtan Roy appointed as statutory auditor Director changes
  • Gaëtan Roy, Commissaris
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "commissaris_in",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Ga\u00EBtan Roy",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "PricewaterhouseCoopers Reviseurs d\u0027Entreprises",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2017-04-26",
      "evidence_quote": "D\u00C9CIDENT de nommer PricewaterhouseCoopers Reviseurs d\u0027Entreprises, dont le si\u00E8ge social est sis \u00E0 Woluwedal 18, 1932 Zaventem, et repr\u00E9sent\u00E9e par Monsieur Ga\u00EBtan Roy, en tant que commissaire de la Soci\u00E9t\u00E9, \u00E0 partir de la date de ces r\u00E9solutions, pour une dur\u00E9e de trois ans qui prendra fin \u00E0 l\u0027issue "
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0417.718.325",
    "name_full": "PIRELLI TYRES BELUX",
    "legal_form": "SA"
  }
}
25-04-2017 1 resigning, 1 reappointed Director changes
  • Daniel Wuyts, Commissaris
  • ALTINTAS Sebahattin, Bestuurder
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "ALTINTAS Sebahattin",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2017-04-11",
      "evidence_quote": "Les actionnaires: D\u00C9CIDENT, apr\u00E8s avoir constat\u00E9 que le mandat d\u0027administrateur de ALTINTAS Sebahattin vient \u00E0 \u00E9ch\u00E9ance \u00E0 la date de la pr\u00E9sente assembl\u00E9e g\u00E9n\u00E9rale ordinaire, de renommer cet administrateur \u00E0 partir de la date mentionn\u00E9e, pour une dur\u00E9e qui prendra fin \u00E0 l\u0027issue de l\u0027assembl\u00E9e g\u00E9n\u00E9ra"
    },
    {
      "kind": "commissaris_out",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Daniel Wuyts",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "Ernst \u0026 Young R\u00E9viseurs d\u0027Entreprises SC SCRL",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2017-04-11",
      "evidence_quote": "D\u00C9CIDENT, apr\u00E8s avoir constat\u00E9 que le mandat de Ernst \u0026 Young R\u00E9viseurs d\u0027Entreprises SC SCRL, repr\u00E9sent\u00E9e par Daniel Wuyts, en tant que commissaire de la Soci\u00E9t\u00E9 vient \u00E0 \u00E9ch\u00E9ance \u00E0 l\u0027occasion de la pr\u00E9sente assembl\u00E9e g\u00E9n\u00E9rale ordinaire, de confirmer la fin du mandat."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0417.718.325",
    "name_full": "PIRELLI TYRES BELUX",
    "legal_form": "SA"
  }
}
2015
02-07-2015 Registered office moved within Bruxelles Registered-office change
  • Rue de Namur 73, 1000 Bruxelles → Route de Lennik 451, 1070 Bruxelles
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "statutaire",
      "new_address": {
        "city": "Bruxelles",
        "region": "Brussels",
        "street": "Route de Lennik",
        "country": "BE",
        "postcode": "1070",
        "box_number": null,
        "street_number": "451"
      },
      "old_address": {
        "city": "Bruxelles",
        "region": "Brussels",
        "street": "Rue de Namur",
        "country": "BE",
        "postcode": "1000",
        "box_number": "D",
        "street_number": "73"
      },
      "effective_date": "2015-05-24",
      "evidence_quote": "Le conseil d\u0027administration d\u00E9cide \u00E0 l\u0027unanimit\u00E9, conform\u00E9ment \u00E0 l\u0027article 2 des statuts, de transf\u00E9rer le si\u00E8ge social \u00E0 partir du 24 mai 2015 \u00E0 l\u0027adresse suivante: Route de Lennik 451, 1070 Bruxelles."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0417.718.325",
    "name_full": "PIRELLI TYRES BELUX",
    "legal_form": "SA"
  }
}
2014
21-11-2014 3 directors appointed, 3 resigning Director changes
  • Giuseppe La lacona, Bestuurder
  • Dieter Andreas Jermann, Bestuurder
  • Giuseppe La lacona, Gedelegeerd bestuurder
  • Lorenzo Panizzari, Bestuurder
  • Gianluca Renato, Bestuurder
  • Gianluca Renato, Gedelegeerd bestuurder
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Lorenzo Panizzari",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2014-10-01",
      "evidence_quote": "Les actionnaires prennent connaissance des d\u00E9missions en date du 1ier octobre 2014 de Monsieur Lorenzo Panizzari et de Monsieur Gianluca Renato en tant qu\u0027administrateurs."
    },
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Gianluca Renato",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2014-10-01",
      "evidence_quote": "Les actionnaires prennent connaissance des d\u00E9missions en date du 1ier octobre 2014 de Monsieur Lorenzo Panizzari et de Monsieur Gianluca Renato en tant qu\u0027administrateurs."
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Giuseppe La lacona",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2014-10-01",
      "evidence_quote": "Par cons\u00E9quent, afin de remplir ces fonctions vacantes, les actionnaires d\u00E9cident de nommer Mor\u0131sieur Giuseppe La lacona, n\u00E9 le 18 d\u00E9cembre 1979 et domicili\u00E9 en Belgique, \u00E0 Roosdaal, Poelkstraat 35a, et Monsieur Dieter Ar\u0131dreas Jermann, n\u00E9 le 20 f\u00E9vrier 1968 et domicil\u00E9 en Suisse, \u00E0 Wahlen, Den Zwei"
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Dieter Andreas Jermann",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2014-10-01",
      "evidence_quote": "Par cons\u00E9quent, afin de remplir ces fonctions vacantes, les actionnaires d\u00E9cident de nommer Mor\u0131sieur Giuseppe La lacona, n\u00E9 le 18 d\u00E9cembre 1979 et domicili\u00E9 en Belgique, \u00E0 Roosdaal, Poelkstraat 35a, et Monsieur Dieter Ar\u0131dreas Jermann, n\u00E9 le 20 f\u00E9vrier 1968 et domicil\u00E9 en Suisse, \u00E0 Wahlen, Den Zwei"
    },
    {
      "kind": "director_out",
      "role": "gedelegeerd_bestuurder",
      "person": {
        "rrn": null,
        "name": "Gianluca Renato",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2014-10-01",
      "evidence_quote": "Les administrateurs prenrient conna\u00EDssarice de la d\u00E9mission de Monsieur Gianluca Renato en date du 1ier octobre 2014 comme administrateur d\u00E9l\u00E9gu\u00E9."
    },
    {
      "kind": "director_in",
      "role": "gedelegeerd_bestuurder",
      "person": {
        "rrn": null,
        "name": "Giuseppe La lacona",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2014-10-01",
      "evidence_quote": "Par coris\u00E9quent, afin de remplir cette fonction vacante, le Conseil d\u0027Administration d\u00E9cide de nommer \u00E0 l\u0027unanimit\u00E9 Monsieur Giuseppe La lacona, domicili\u00E9 en Belgique, \u00E0 Roosdaal, Poelkstraat 35a, en tant qu\u0027administrateur d\u00E9l\u00E9gu\u00E9 \u00E0 partir du 1ier octobre 2014."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0417.718.325",
    "name_full": "PIRELLI TYRES BELUX",
    "legal_form": "SA"
  }
}
25-04-2014 1 director appointed, 1 resigning, 1 reappointed Director changes
  • Lorenzo Panizzari, Bestuurder
  • Bruno Camisasca, Bestuurder
  • Daniel Wuyts, Commissaris
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "commissaris_renew",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Daniel Wuyts",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "Ernst \u0026 Young R\u00E9viseurs d\u0027entreprises SCCRL",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "Les actionnaires d\u00E9clarent avoir pris connaissance que le mandat du commissaire de Ernst \u0026 Young R\u00E9viseurs d\u0027entreprises SCCRL expire le 13 mars 2014, soit imm\u00E9diatement apr\u00E8s la date statutaire de l\u0027assembl\u00E9e g\u00E9n\u00E9rale ordinaire et d\u00E9cident \u00E0 l\u0027unanimit\u00E9 de renommer Ernst \u0026 Young R\u00E9viseurs d\u0027entrepr"
    },
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Bruno Camisasca",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "Les actionnaires acceptent la d\u00E9mission de Monsieur Bruno Camisasca comme administrateur."
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Lorenzo Panizzari",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2014-03-12",
      "evidence_quote": "Les actionnaires d\u00E9cident de nommer Monsieur Lorenzo Panizzari, dcmicili\u00E9 pour la charge \u00E0 Milan, Viale Piero e Alberto Pirelli, 25 en tant qu\u0027administrateur en remplacement de Monsieur Bruno Camisasca. Son mandat entre en vigueur \u00E0 la date du 12 mars 2014."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0417.718.325",
    "name_full": "PIRELLI TYRES BELUX",
    "legal_form": "SA"
  }
}
2010
02-03-2010 Change in the board of directors Director changes
Summary: v3.2
Technical details 
{
  "events": [],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0417.718.325",
    "name_full": "PIRELLI TYRES BELUX",
    "legal_form": "SA"
  }
}
Credit advice verdict per customer and amount

May this customer buy amount X on invoice? Enter the amount and the payment term. This page computes a GREEN, AMBER or RED verdict from them, with a suggested ceiling and concrete conditions.

Based on official sources (NBB, CBE, State Gazette). Indicative, not credit advice.
Company registry (CBE) Crossroads Bank
Activities
Handelsbemiddeling en groothandel in onderdelen en accessoires van motorvoertuigen45310Groothandel in delen en toebehoren van motorvoertuigen46720Groothandel in onderdelen en accessoires van auto's50301
Primary activity highlighted.
Names & trade names
Legal nameFR PIRELLI TYRES BELUX
Registered office
Lennikse Baan 451
1070 Anderlecht, Belgium
Official data from the Crossroads Bank for Enterprises (CBE). Available for every registered company.
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Source: Belgian State Gazette, CBE, NBB · generated via checked.be · indicative