Skip to content
Checked.be
Complete company report
Generated 24-08-2026
Active BE 0438.495.725Public limited company

Rolls-Royce Solutions Liège

Rue de l'Avenir 61 ·4460 Grâce-Hollogne, Belgium· 36 yrs active
Sector: Vervaardiging van elektronische onderdelen (26110)
Conclusion Checked

The computed 12-month bankruptcy probability of Rolls-Royce Solutions Liège is 0.1% (very low). The company has been active since 1989 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 36 yrs
Board 6
Locations 2
Publications 24
Bankruptcy probability (12 mo) Checked model v1 · free
0.1% Very low
0%0,5%1,5%4%10%≥25%
Lower-failure-rate sector −Long track record −Multiple establishment units +

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 1989, 36 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 2024 (volledig). The annual accounts are being processed.
Filings on record
Fiscal year Type Filed Reference
31-12-2024 volledig 07-07-2025 2025-00235897
31-12-2023 volledig 21-06-2024 2024-00157832
31-12-2022 volledig 19-06-2023 2023-00140952
31-12-2021 volledig 23-08-2022 2022-20313211
31-12-2020 volledig 07-09-2021 2021-66600430
31-12-2019 volledig 16-06-2020 2020-18100505
31-12-2018 volledig 19-08-2019 2019-47500525
31-12-2017 volledig 17-08-2018 2018-47200331
31-12-2016 volledig 26-06-2017 2017-23900180
30-06-2015 volledig 26-01-2016 2016-03500180
Directors & mandates 18 directors
Current directors & mandates
  • Volker EHRLICH
    Director
    State Gazette act 25010110 (22-01-2025)
    Current
    22-01-2025 → present
  • Arnaud DESAMORY
    Managing director
    State Gazette act 23132261 (17-10-2023)
    Current
    17-10-2023 → present
    2 events
    • 17-10-2023 Appointed· Managing director
    • 17-10-2023 Appointed· Director
  • OSTERMAIER Tobias
    Director
    State Gazette act 23132261 (17-10-2023)
    Current
    17-10-2023 → present
  • STIEFENHOFER Ulrich
    Director
    State Gazette act 23132261 (17-10-2023)
    Current
    17-10-2023 → present
  • WECKEL Samuel
    Director
    State Gazette act 23132261 (17-10-2023)
    Current
    17-10-2023 → present
    2 events
    • 22-01-2025 Resigned· Director
    • 17-10-2023 Appointed· Director
  • Elmar HEILER
    Director
    State Gazette act 22081938 (08-07-2022)
    Current
    08-07-2022 → present
    2 events
    • 17-10-2023 Resigned· Director
    • 08-07-2022 Appointed· Director
Historic, not recently confirmed (2)
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.
  • Stefan Zimmermann
    Administrator
    State Gazette act 17000663 (02-01-2017)
    Not recently confirmed
    last confirmed in an act from 2017
  • EURO-DIESEL HOLDING S.A.
    Managing director
    State Gazette act 16101879 (20-07-2016)
    Not recently confirmed
    last confirmed in an act from 2016
Permanent representatives (1)
These people represent a legal-person director (a management company, for instance). They hold no board mandate of their own and do not count as directors.
  • Christian SCHMETZ
    Représentant permanent
    State Gazette act 21048508 (21-04-2021)
    Permanent representative
    21-04-2021 → present
Former directors (10)
  • Giacomo ANGELINI
    Managing director
    State Gazette act 22081938 (08-07-2022)
    Former
    23-10-2015 → 15-04-2024
    5 events
    • 15-04-2024 Resigned· Managing director
    • 14-11-2022 Resigned· Director
    • 08-07-2022 Appointed· Managing director
    • 25-06-2021 Appointed· Director
    • 23-10-2015 Appointed· Director
  • Philippe Gillain
    Managing director
    State Gazette act 24060918 (15-04-2024)
    Former
    - → 15-04-2024
  • Sander Arens
    Director
    State Gazette act 21076435 (25-06-2021)
    Former
    21-01-2021 → 15-04-2024
    5 events
    • 15-04-2024 Resigned· Managing director
    • 08-07-2022 Resigned· Director
    • 25-06-2021 Appointed· Director
    • 21-01-2021 Appointed· Director
    • 21-01-2021 Appointed· Daily management delegate
  • Nils Gitt
    Managing director
    State Gazette act 22133597 (14-11-2022)
    Former
    08-07-2022 → 17-10-2023
    4 events
    • 17-10-2023 Resigned· Managing director
    • 17-10-2023 Resigned· Director
    • 14-11-2022 Appointed· Managing director
    • 08-07-2022 Appointed· Director
  • VANGOITSENHOVEN Wout
    Director
    State Gazette act 22133597 (14-11-2022)
    Former
    14-11-2022 → 17-10-2023
    2 events
    • 17-10-2023 Resigned· Director
    • 14-11-2022 Appointed· Director
5 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.This list is read straight from this company's published acts, not from the officer register.
Statutory auditor 3 auditor
Statutory auditor IRE/IBR number Tenure
BDO Réviseurs d'Entreprises SCRLCurrent
Commissaire
 - 21-04-2021 → present
Christelle GillesCurrent
Commissaire
 - 20-12-2021 → present
Show 1 earlier auditors
Christian SCHMETZ
Commissaire
 - 04-06-2018 → 20-12-2021
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 Vervaardiging van elektronische onderdelen(26110)
Legal form Public limited company(014)
Incorporation19-09-1989
StatusActive
Postal code4460
Establishment units 2 locations
Rolls-Royce Solutions Liège
Rue de l'Avenir -, 4460 Grâce-HollogneAlgemene metaalbewerking
since 19892.045.296.567
Rolls-Royce Solutions Liège
Avenue Alfred Deponthière 20, 4431 AnsVervaardiging van hang- en sluitwerk
since 20222.333.218.895
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.

Wallonia 3 (100%)
Parcel (capakey) Region Area Buildings Height / fl.
62054A0053/02B000 Wallonia 1.8 ha 1 · 422 m² 7.2 m · 2 fl.
62066B0058/00L000 Wallonia 1.2 ha - -
62054A0047/02B000indicative Wallonia 1,821 m² 1 · 1,604 m² 6.6 m · 2 fl.
Methodology
via registered seat: 1 · via establishment units: 2
2 of 3 parcels with an exact address match; the rest are indicative.
Linked through address data, this is not proof of ownership.
Updates 34 events

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

2025
26-08-2025
State Gazette act Miscellaneous
completed · Frederic HELSEN
07-07-2025
NBB filing Annual accounts filed
fiscal year 2024 · volledig
22-01-2025
State Gazette act Director changes
v3.2
2024
30-07-2024
State Gazette act Director changes
v3.2
21-06-2024
NBB filing Annual accounts filed
fiscal year 2023 · volledig
15-04-2024
State Gazette act Director changes
v3.2
04-04-2024
State Gazette act Statutes amendment
v3.2
2023
17-10-2023
State Gazette act Director changes
v3.2
19-06-2023
NBB filing Annual accounts filed
fiscal year 2022 · volledig
2022
14-11-2022
State Gazette act Director changes
v3.2
23-08-2022
NBB filing Annual accounts filed
fiscal year 2021 · volledig
08-07-2022
State Gazette act Director changes
v3.2
2021
20-12-2021
State Gazette act Director changes
v3.2
07-09-2021
NBB filing Annual accounts filed
fiscal year 2020 · volledig
25-06-2021
State Gazette act Director changes
v3.2
21-04-2021
State Gazette act Director changes
v3.2
03-03-2021
State Gazette act Statutes amendment
v3.2
21-01-2021
State Gazette act Director changes
v3.2
2020
16-06-2020
NBB filing Annual accounts filed
fiscal year 2019 · volledig
2019
19-08-2019
NBB filing Annual accounts filed
fiscal year 2018 · volledig
02-07-2019
State Gazette act Miscellaneous
other · Susana González Melón
02-07-2019
State Gazette act Statutes amendment
v3.2
07-05-2019
State Gazette act Director changes
v3.2
2018
08-11-2018
State Gazette act Minor change
Agm rescheduling · Jean-Michel Gauthy
17-08-2018
NBB filing Annual accounts filed
fiscal year 2017 · volledig
04-06-2018
State Gazette act Director changes
v3.2
2017
26-06-2017
NBB filing Annual accounts filed
fiscal year 2016 · volledig
02-01-2017
State Gazette act Director changes
v3.2
2016
22-09-2016
State Gazette act Director changes
v3.2
20-07-2016
State Gazette act Director changes
v3.2
03-06-2016
State Gazette act Miscellaneous
other · Susana Gonzalez Melon
27-01-2016
State Gazette act Statutes amendment
v3.2
26-01-2016
NBB filing Annual accounts filed
fiscal year 2015 · volledig
2015
23-10-2015
State Gazette act Director changes
v3.2
Belgian State Gazette reading coverage 0 of 28 acts read

We know of 28 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 24 acts
All acts · 24 updated 1 year ago
2025
26-08-2025 Publication in the Belgian Official Gazette, Miscellaneous Miscellaneous·Frederic HELSEN
Summary: completedNotary: Frederic HELSEN · BruxellesFirm: Berquin Notaires
Technical details 
{
  "stage": "completed",
  "notary": {
    "name": "Frederic HELSEN",
    "firm_city": null,
    "firm_name": "Berquin Notaires",
    "office_city": "Bruxelles",
    "is_associated": true
  },
  "act_meta": {
    "language": "fr",
    "pub_date": null,
    "filing_date": "2025-08-14",
    "act_kind_objet": "OPERATION ASSIMILEE A UNE FUSION PAR ABSORPTION DE \u0022KINOLT"
  },
  "decision": {
    "body": "buitengewone_algemene_vergadering",
    "act_date": "2025-07-31",
    "unanimous": true
  },
  "conversion": null,
  "detected_kind": "merger_absorption",
  "report_waiver": null,
  "restructuring": {
    "parties": [
      {
        "kbo": "0438.495.725",
        "name": "Rolls-Royce Solutions Li\u00E8ge",
        "role": "acquiring",
        "address": "4460 Gr\u00E2ce-Hollogne, Rue de l\u0027Avenir 61",
        "is_foreign": false,
        "legal_form": "SA",
        "is_new_company": false,
        "jurisdiction_country": "BE"
      },
      {
        "kbo": "0526.821.351",
        "name": "KINOLT IMMOBILIEN",
        "role": "absorbed",
        "address": "4460 Gr\u00E2ce-Hollogne, Rue de l\u0027Avenir 61",
        "is_foreign": false,
        "legal_form": "SA",
        "is_new_company": false,
        "jurisdiction_country": "BE"
      }
    ],
    "exchange_ratio": null,
    "legal_articles": [
      "12:55"
    ],
    "is_cross_border": false,
    "is_silent_merger": false,
    "balance_basis_date": "2024-12-31",
    "exchange_ratio_text": null,
    "new_shares_issued_n": 0,
    "real_estate_included": true,
    "patrimony_description": "Le patrimoine entier de la soci\u00E9t\u00E9 absorb\u00E9e, sans exception ni r\u00E9serve, est transf\u00E9r\u00E9 \u00E0 titre universel \u00E0 la soci\u00E9t\u00E9 absorbante. Cela inclut toutes les activit\u00E9s, biens immobiliers, et op\u00E9rations financi\u00E8res.",
    "equity_transferred_eur": null,
    "accounting_effective_date": "2025-01-01"
  },
  "subject_company": {
    "kbo": "0438.495.725",
    "name_full": "Rolls-Royce Solutions Li\u00E8ge",
    "legal_form": "SA"
  },
  "publication_proxy": {
    "kind": "org",
    "org_kbo": null,
    "org_name": "KPMG Law",
    "person_name": null,
    "org_rep_person_name": "Gert Cauwenbergh, Charlotte Reabel"
  },
  "summary_narrative": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale extraordinaire de Rolls-Royce Solutions Li\u00E8ge a approuv\u00E9 la fusion par absorption de la soci\u00E9t\u00E9 KINOLT IMMOBILIEN SA, dont le patrimoine a \u00E9t\u00E9 transf\u00E9r\u00E9 \u00E0 titre universel \u00E0 la soci\u00E9t\u00E9 absorbante \u00E0 compter du 31 juillet 2025. L\u0027objet social de la soci\u00E9t\u00E9 absorbante a \u00E9t\u00E9 modifi\u00E9 pour inclure les activit\u00E9s de la soci\u00E9t\u00E9 absorb\u00E9e.",
  "co_filed_documents": [
    "une exp\u00E9dition du proc\u00E8s-verbal",
    "le texte coordonn\u00E9 des statuts"
  ],
  "detected_real_type": "fusion_completed",
  "referenced_correction": null,
  "should_reroute_to_category": null
}
22-01-2025 1 director appointed, 1 resigning Director changes
  • Volker EHRLICH, Bestuurder
  • Samuel WECKEL, Bestuurder
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "director_out",
      "role": "administrateur",
      "person": {
        "rrn": null,
        "name": "Samuel WECKEL",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "administrateur",
      "person": {
        "rrn": null,
        "name": "Volker EHRLICH",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0438.495.725",
    "name_full": "Rolls-Royce Solutions Li\u00E8ge"
  }
}
2024
30-07-2024 Christelle Gilles appointed as commissaire Director changes
  • Christelle Gilles, Commissaire
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "director_in",
      "role": "commissaire",
      "person": {
        "rrn": null,
        "name": "Christelle Gilles",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0438.495.725",
    "name_full": "Rolis-Royce Solutions Li\u00E8ge"
  }
}
15-04-2024 3 resigning Director changes
  • Philippe Gillain, Gedelegeerd bestuurder
  • Sander Arens, Gedelegeerd bestuurder
  • Giacomo Angelini, Gedelegeerd bestuurder
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "director_out",
      "role": "administrateur d\u00E9l\u00E9gu\u00E9",
      "person": {
        "rrn": null,
        "name": "Philippe Gillain",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_out",
      "role": "administrateur d\u00E9l\u00E9gu\u00E9",
      "person": {
        "rrn": null,
        "name": "Sander Arens",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_out",
      "role": "administrateur d\u00E9l\u00E9gu\u00E9",
      "person": {
        "rrn": null,
        "name": "Giacomo Angelini",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0438.495.725",
    "name_full": "Rolls-Royce Solutions Li\u00E8ge"
  }
}
04-04-2024 Articles of association amended Statutes amendment
Summary: v3.2
Technical details 
{
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "name_change": {
    "new": "",
    "old": "",
    "changed": false
  },
  "seat_change": {
    "changed": false
  },
  "object_change": {
    "changed": false
  },
  "subject_company": {
    "kbo": "0438.495.725",
    "name_full": "Rolls-Royce Solutions Li\u00E8ge"
  },
  "legal_form_change": {
    "new": "",
    "old": "Soci\u00E9t\u00E9 anonyme",
    "changed": false
  }
}
2023
17-10-2023 5 directors appointed, 4 resigning Director changes
  • Arnaud DESAMORY, Gedelegeerd bestuurder
  • DESAMORY Arnaud, Bestuurder
  • STIEFENHOFER Ulrich, Bestuurder
  • OSTERMAIER Tobias, Bestuurder
  • WECKEL Samuel, Bestuurder
  • Nils GITT, Gedelegeerd bestuurder
  • HEILER Elmar, Bestuurder
  • GITT Nils, Bestuurder
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "director_out",
      "role": "administrateur d\u00E9l\u00E9gu\u00E9",
      "person": {
        "rrn": null,
        "name": "Nils GITT",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "administrateur d\u00E9l\u00E9gu\u00E9",
      "person": {
        "rrn": null,
        "name": "Arnaud DESAMORY",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_out",
      "role": "administrateur",
      "person": {
        "rrn": null,
        "name": "HEILER Elmar",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_out",
      "role": "administrateur",
      "person": {
        "rrn": null,
        "name": "GITT Nils",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_out",
      "role": "administrateur",
      "person": {
        "rrn": null,
        "name": "VANGOITSENHOVEN Wout",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "administrateur",
      "person": {
        "rrn": null,
        "name": "DESAMORY Arnaud",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "administrateur",
      "person": {
        "rrn": null,
        "name": "STIEFENHOFER Ulrich",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "administrateur",
      "person": {
        "rrn": null,
        "name": "OSTERMAIER Tobias",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "administrateur",
      "person": {
        "rrn": null,
        "name": "WECKEL Samuel",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0438.495.725",
    "name_full": "Rolls-Royce Solutions Li\u00E8ge"
  }
}
2022
14-11-2022 2 directors appointed, 1 resigning Director changes
  • VANGOITSENHOVEN Wout, Bestuurder
  • Nils Gitt, Gedelegeerd bestuurder
  • ANGELINI Giacomo, Bestuurder
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "director_out",
      "role": "administrateur",
      "person": {
        "rrn": null,
        "name": "ANGELINI Giacomo",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "administrateur",
      "person": {
        "rrn": null,
        "name": "VANGOITSENHOVEN Wout",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "administrateur d\u00E9l\u00E9gu\u00E9",
      "person": {
        "rrn": null,
        "name": "Nils Gitt",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0438.495.725",
    "name_full": "ROLLS-ROYCE SOLUTIONS LIEGE"
  }
}
08-07-2022 3 directors appointed, 1 resigning Director changes
  • Elmar HEILER, Bestuurder
  • Nils GITT, Bestuurder
  • Giacomo ANGELINI, Gedelegeerd bestuurder
  • Sander ARENS, Bestuurder
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "director_out",
      "role": "administrateur",
      "person": {
        "rrn": null,
        "name": "Sander ARENS",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "administrateur",
      "person": {
        "rrn": null,
        "name": "Elmar HEILER",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "administrateur",
      "person": {
        "rrn": null,
        "name": "Nils GITT",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "administrateur d\u00E9l\u00E9gu\u00E9",
      "person": {
        "rrn": null,
        "name": "Giacomo ANGELINI",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0438.495.725",
    "name_full": "ROLLS-ROYCE SOLUTIONS LIEGE"
  }
}
2021
20-12-2021 1 director appointed, 1 resigning Director changes
  • Christelle Gilles, Commissaire aux comptes
  • Christian SCHMETZ, Commissaire aux comptes
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "director_out",
      "role": "commissaire aux comptes",
      "person": {
        "rrn": null,
        "name": "Christian SCHMETZ",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "commissaire aux comptes",
      "person": {
        "rrn": null,
        "name": "Christelle Gilles",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0438.495.725",
    "name_full": "ROLLS-ROYCE SOLUTIONS LIEGE"
  }
}
25-06-2021 2 directors appointed, 1 resigning Director changes
  • Giacomo Angelini, Bestuurder
  • Sander Arens, Bestuurder
  • Stefan Zimmerman, Bestuurder
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "director_out",
      "role": "administrateur",
      "person": {
        "rrn": null,
        "name": "Stefan Zimmerman",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "administrateur",
      "person": {
        "rrn": null,
        "name": "Giacomo Angelini",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "administrateur",
      "person": {
        "rrn": null,
        "name": "Sander Arens",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0438.495.725",
    "name_full": "Rolls-Royce Solutions Li\u00E8ge"
  }
}
21-04-2021 2 directors appointed Director changes
  • BDO Réviseurs d'Entreprises SCRL, Commissaire
  • Christian SCHMETZ, Représentant permanent
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "director_in",
      "role": "commissaire",
      "person": {
        "rrn": null,
        "name": "BDO R\u00E9viseurs d\u0027Entreprises SCRL",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "repr\u00E9sentant permanent",
      "person": {
        "rrn": null,
        "name": "Christian SCHMETZ",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0438.495.725",
    "name_full": "ROLLS-ROYCE SOLUTIONS LIEGE"
  }
}
03-03-2021 Articles of association amended Statutes amendment
Summary: v3.2
Technical details 
{
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "name_change": {
    "new": "Rolls-Royce Solutions Li\u00E8ge",
    "old": "KINOLT",
    "changed": true
  },
  "seat_change": {
    "changed": false
  },
  "object_change": {
    "changed": false
  },
  "subject_company": {
    "kbo": "0438.495.725",
    "name_full": "KINOLT"
  },
  "legal_form_change": {
    "new": "soci\u00E9t\u00E9 anonyme",
    "old": "soci\u00E9t\u00E9 anonyme",
    "changed": false
  }
}
21-01-2021 2 directors appointed Director changes
  • Sander Arens, Bestuurder
  • Sander Arens, Dagelijks bestuur
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "director_in",
      "role": "administrateur",
      "person": {
        "rrn": null,
        "name": "Sander Arens",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "d\u00E9l\u00E9gu\u00E9 \u00E0 la gestion journali\u00E8re",
      "person": {
        "rrn": null,
        "name": "Sander Arens",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0438.495.725",
    "name_full": "Kinolt"
  }
}
2019
02-07-2019 Publication in the Belgian Official Gazette, Miscellaneous Miscellaneous·Susana González Melón
Summary: otherNotary: Susana González Melón · Liège
Technical details 
{
  "stage": null,
  "notary": {
    "name": "Susana Gonz\u00E1lez Mel\u00F3n",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Li\u00E8ge",
    "is_associated": false
  },
  "act_meta": {
    "language": "fr",
    "pub_date": "2019-07-02",
    "filing_date": "2019-06-19",
    "act_kind_objet": "D\u00E9p\u00F4t des r\u00E9solutions conform\u00E9ment \u00E0 l\u0027article 556 C. Soc."
  },
  "decision": {
    "body": "enig_aandeelhouder_schriftelijk",
    "act_date": "2019-06-05",
    "unanimous": null
  },
  "conversion": null,
  "detected_kind": "other",
  "report_waiver": null,
  "restructuring": {
    "parties": [
      {
        "kbo": "0438.495.725",
        "name": "Euro-Diesel",
        "role": "other",
        "address": "Rue de l\u0027Avenir 61, 4460 Gr\u00E2ce-Hollogne",
        "is_foreign": false,
        "legal_form": "SA",
        "is_new_company": false,
        "jurisdiction_country": "BE"
      }
    ],
    "exchange_ratio": null,
    "legal_articles": [
      "556 C. Soc."
    ],
    "is_cross_border": false,
    "is_silent_merger": false,
    "balance_basis_date": null,
    "exchange_ratio_text": null,
    "new_shares_issued_n": null,
    "real_estate_included": false,
    "patrimony_description": "Aucun transfert de patrimoine n\u0027est effectu\u00E9. Il s\u0027agit du d\u00E9p\u00F4t des r\u00E9solutions \u00E9crites des actionnaires.",
    "equity_transferred_eur": null,
    "accounting_effective_date": null
  },
  "subject_company": {
    "kbo": "0438.495.725",
    "name_full": "Euro-Diesel",
    "legal_form": "SA"
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Susana Gonz\u00E1lez Mel\u00F3n",
    "org_rep_person_name": null
  },
  "summary_narrative": "Les r\u00E9solutions \u00E9crites des actionnaires de la soci\u00E9t\u00E9 anonyme Euro-Diesel, enregistr\u00E9es le 5 juin 2019, ont \u00E9t\u00E9 d\u00E9pos\u00E9es conform\u00E9ment \u00E0 l\u0027article 556 du Code des soci\u00E9t\u00E9s. Aucune op\u00E9ration de restructuration ou de transfert de patrimoine n\u0027est \u00E0 l\u0027origine de ces r\u00E9solutions.",
  "co_filed_documents": [],
  "detected_real_type": "other",
  "referenced_correction": null,
  "should_reroute_to_category": "statutes"
}
02-07-2019 Articles of association amended Statutes amendment
Summary: v3.2
Technical details 
{
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "name_change": {
    "new": "KINOLT",
    "old": "Euro-Diesel",
    "changed": true
  },
  "seat_change": {
    "changed": false
  },
  "object_change": {
    "changed": false
  },
  "subject_company": {
    "kbo": "0438.495.725",
    "name_full": "Euro-Diesel"
  },
  "legal_form_change": {
    "new": "Soci\u00E9t\u00E9 anonyme",
    "old": "Soci\u00E9t\u00E9 anonyme",
    "changed": false
  }
}
07-05-2019 2 resigning Director changes
  • Maarten Barmentlo, Gedelegeerd bestuurder
  • Maarten Barmentlo, Bestuurder
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "director_out",
      "role": "administrateur-d\u00E9l\u00E9gu\u00E9",
      "person": {
        "rrn": null,
        "name": "Maarten Barmentlo",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_out",
      "role": "administrateur",
      "person": {
        "rrn": null,
        "name": "Maarten Barmentlo",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0438.495.725",
    "name_full": "EURO-DIESEL"
  }
}
2018
08-11-2018 Publication in the Belgian Official Gazette, Minor change Minor change·Jean-Michel Gauthy
Summary: Agm reschedulingNotary: Jean-Michel Gauthy · HerstalFirm: Gauthy & Jacques – Notaires Associés
Technical details 
{
  "notary": {
    "name": "Jean-Michel Gauthy",
    "firm_city": null,
    "firm_name": "Gauthy \u0026 Jacques \u2013 Notaires Associ\u00E9s",
    "office_city": "Herstal",
    "is_associated": true
  },
  "act_meta": {
    "language": "fr",
    "pub_date": "2018-11-08",
    "filing_date": "2018-11-06",
    "act_kind_objet": "verbatim"
  },
  "decision": {
    "body": "buitengewone_algemene_vergadering",
    "date": "2018-11-06",
    "unanimous": true
  },
  "agm_change": {
    "new_schedule": "le quatri\u00E8me mardi du mois de mars \u00E0 dix heures",
    "old_schedule": "non sp\u00E9cifi\u00E9 (ancienne date non mentionn\u00E9e)",
    "effective_from_year": 2019,
    "rule_changes_summary": "Modification de l\u0027article 20 alin\u00E9a 1er des statuts concernant la date de l\u0027Assembl\u00E9e G\u00E9n\u00E9rale Ordinaire."
  },
  "detected_kind": "agm_rescheduling",
  "other_address": null,
  "mandate_renewal": null,
  "subject_company": {
    "kbo": "0438.495.725",
    "name_full": "EURO DIESEL",
    "legal_form": "SA"
  },
  "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 comportant une procuration",
    "la coordination des statuts"
  ],
  "fiscal_year_change": null,
  "liquidation_closure": null,
  "officer_designation": null,
  "special_procuration": null,
  "is_volet_a_only_stub": true,
  "vakbekwaamheid_change": null,
  "should_reroute_to_category": null,
  "single_shareholder_declaration": null
}
04-06-2018 Christian SCHMETZ appointed as commissaire Director changes
  • Christian SCHMETZ, Commissaire
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "director_in",
      "role": "commissaire",
      "person": {
        "rrn": null,
        "name": "Christian SCHMETZ",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0438.495.725",
    "name_full": "EURO DIESEL"
  }
}
2017
02-01-2017 1 director appointed, 1 resigning Director changes
  • Stefan Zimmermann, Administrator
  • Faraday SCS, Administrator
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "director_out",
      "role": "administrator",
      "person": {
        "rrn": null,
        "name": "Faraday SCS",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "administrator",
      "person": {
        "rrn": null,
        "name": "Stefan Zimmermann",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0438.495.725",
    "name_full": "Euro-Diesel"
  }
}
2016
22-09-2016 2 directors appointed Director changes
  • Maarten BARMENTLO, Bestuurder
  • Maarten BARMENTLO, Gedelegeerd bestuurder
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "director_in",
      "role": "administrateur",
      "person": {
        "rrn": null,
        "name": "Maarten BARMENTLO",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "administrateur-d\u00E9l\u00E9gu\u00E9",
      "person": {
        "rrn": null,
        "name": "Maarten BARMENTLO",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0438.495.725",
    "name_full": "EURO-DIESEL"
  }
}
20-07-2016 EURO-DIESEL HOLDING S.A. appointed as managing director Director changes
  • EURO-DIESEL HOLDING S.A., Gedelegeerd bestuurder
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "director_in",
      "role": "administrateur-d\u00E9l\u00E9gu\u00E9",
      "person": {
        "rrn": null,
        "name": "EURO-DIESEL HOLDING S.A.",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0438.495.725",
    "name_full": "EURO-DIESEL"
  }
}
03-06-2016 Publication in the Belgian Official Gazette, Miscellaneous Miscellaneous·Susana Gonzalez Melon
Summary: otherNotary: Susana Gonzalez Melon · Liège
Technical details 
{
  "stage": null,
  "notary": {
    "name": "Susana Gonzalez Melon",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Li\u00E8ge",
    "is_associated": false
  },
  "act_meta": {
    "language": "fr",
    "pub_date": "2016-06-03",
    "filing_date": null,
    "act_kind_objet": ""
  },
  "decision": {
    "body": "enig_aandeelhouder_schriftelijk",
    "act_date": "2016-05-17",
    "unanimous": null
  },
  "conversion": null,
  "detected_kind": "other",
  "report_waiver": null,
  "restructuring": {
    "parties": [
      {
        "kbo": null,
        "name": "Euro-Diesel",
        "role": "other",
        "address": "Rue de l\u0027Avenir 61, 4460 Gr\u00E2ce-Hollogne",
        "is_foreign": false,
        "legal_form": "Soci\u00E9t\u00E9 anonyme",
        "is_new_company": false,
        "jurisdiction_country": "BE"
      }
    ],
    "exchange_ratio": null,
    "legal_articles": [
      "556"
    ],
    "is_cross_border": false,
    "is_silent_merger": false,
    "balance_basis_date": null,
    "exchange_ratio_text": null,
    "new_shares_issued_n": null,
    "real_estate_included": false,
    "patrimony_description": "Le changement de contr\u00F4le concerne la propri\u00E9t\u00E9 des actions et la direction de la soci\u00E9t\u00E9. Aucun transfert de patrimoine ou de branche d\u0027activit\u00E9 n\u0027est mentionn\u00E9.",
    "equity_transferred_eur": null,
    "accounting_effective_date": null
  },
  "subject_company": {
    "kbo": "0438.495.725",
    "name_full": "Euro-Diesel",
    "legal_form": "Soci\u00E9t\u00E9 anonyme",
    "_kbo_filled_from_list": true
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Susana Gonzalez Melon",
    "org_rep_person_name": null
  },
  "summary_narrative": "Le 17 mai 2016, les actionnaires de la soci\u00E9t\u00E9 anonyme Euro-Diesel ont adopt\u00E9 par \u00E9crit des r\u00E9solutions relatives au changement de contr\u00F4le. Cette d\u00E9cision a \u00E9t\u00E9 notifi\u00E9e au greffe du tribunal de commerce de Li\u00E8ge le 27 mai 2016. L\u0027acte a \u00E9t\u00E9 publi\u00E9 aux annexes du Moniteur belge le 3 juin 2016.",
  "co_filed_documents": [],
  "detected_real_type": "other",
  "referenced_correction": null,
  "should_reroute_to_category": "director_changes"
}
27-01-2016 Articles of association amended Statutes amendment
Summary: v3.2
Technical details 
{
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "name_change": {
    "new": "",
    "old": "",
    "changed": false
  },
  "seat_change": {
    "changed": false
  },
  "object_change": {
    "changed": false
  },
  "subject_company": {
    "kbo": "0438.495.725",
    "name_full": "EURO DIESEL S.A."
  },
  "legal_form_change": {
    "new": "Soci\u00E9t\u00E9 anonyme",
    "old": "Soci\u00E9t\u00E9 anonyme",
    "changed": false
  }
}
2015
23-10-2015 1 director appointed, 2 resigning Director changes
  • Giacomo Angelini, Bestuurder
  • Francis Vanderhoydonck, Bestuurder
  • Monsieur Vanderstappen, Bestuurder
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "director_out",
      "role": "administrateur",
      "person": {
        "rrn": null,
        "name": "Francis Vanderhoydonck",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_out",
      "role": "administrateur",
      "person": {
        "rrn": null,
        "name": "Monsieur Vanderstappen",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "administrateur",
      "person": {
        "rrn": null,
        "name": "Giacomo Angelini",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0438.495.725",
    "name_full": "Euro-Diesel COMMERCE SEAN TRIBUNA"
  }
}
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
Vervaardiging van elektronische onderdelen26110Vervaardiging van elektromotoren en van elektrische generatoren en transformatoren27110
Primary activity highlighted.
Names & trade names
Legal nameFR Rolls-Royce Solutions Liège
Registered office
Rue de l'Avenir 61
4460 Grâce-Hollogne, Belgium
Official data from the Crossroads Bank for Enterprises (CBE). Available for every registered company.
Similar companies Same sector and region · no size comparison possible · 34 of 250 with filed accounts
Uptime ICT BE 0500.497.234 · Grâce-Hollogne
AGC Energypane BE 0422.486.468 · Hannut
BELGIAN ADVANCED TECHNOLOGY SYSTEMS BE 0426.492.865 · Liège
COLSYNC BE 1000.097.912 · Soumagne
EURESYS BE 0437.408.137 · Seraing
Source: Belgian State Gazette, CBE, NBB · generated via checked.be · indicative