S&P Belgium
The computed 12-month bankruptcy probability of S&P Belgium is 0.5% (low). The company has been active since 1990 and the Belgian State Gazette contains no insolvency or warning signals. No processed annual-account figures are available; this conclusion rests on registry and State Gazette data only.
| Active | 36 yrs |
| Board | 3 |
| Locations | 1 |
| Publications | 3 |
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 | volledig | 27-05-2025 | 2025-00108039 |
| 31-12-2023 | volledig | 31-07-2024 | 2024-00320458 |
| 31-12-2022 | volledig | 31-07-2023 | 2023-00305891 |
| 31-12-2021 | volledig | 29-07-2022 | 2022-20245670 |
| 31-12-2020 | volledig | 05-07-2021 | 2021-31200478 |
| 31-12-2019 | volledig | 26-06-2020 | 2020-22600563 |
| 31-12-2018 | volledig | 26-07-2019 | 2019-39200166 |
| 31-12-2017 | volledig | 03-07-2018 | 2018-28200154 |
| 31-12-2016 | volledig | 11-07-2017 | 2017-30600263 |
| 31-12-2015 | volledig | 31-05-2016 | 2016-14900023 |
-
GOMEZ INGLA CarlosDirector (executive)State Gazette act 24084563 (04-06-2024)Current27-05-2024 → present
-
LECUE YUSTE Juan ManuelDirectorState Gazette act 23345020 (15-05-2023)Current15-05-2023 → present
2 events
- 15-05-2023 Resigned· Director
- 15-05-2023 Appointed· Director
-
TOME IZACELAYA HilarioDirectorState Gazette act 23345020 (15-05-2023)Current15-05-2023 → present
2 events
- 15-05-2023 Resigned· Director
- 15-05-2023 Appointed· Director
Former directors (2)
-
CAMPDERROS BLANCO CarlosDirectorState Gazette act 23345020 (15-05-2023)Former15-05-2023 → 27-05-2024
3 events
- 27-05-2024 Resigned· Director (executive)
- 15-05-2023 Resigned· Director
- 15-05-2023 Appointed· Director
-
BIRENBAUM-DE GUCHTENEERE Alain Jenny CyrilleDirectorState Gazette act 23345020 (15-05-2023)Former- → 15-05-2023
| NACE primary | Installatie van verwarming, klimaatregeling, koeling en ventilatie aangedreven door elektriciteit(43222) |
| Legal form | Public limited company(014) |
| Incorporation | 14-08-1990 |
| Status | Active |
| Postal code | 1800 |
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. |
|---|---|---|---|---|
| 23643E0159/00P000 | Flanders | 2,015 m² | 1 · 1,001 m² | 8.8 m · 3 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 10 Belgian State Gazette acts for this company. None of them has been read yet: what they contain is neither established nor disproved here.
04-06-2024 2 directors appointed, 1 resigning
- GOMEZ INGLA Carlos, Directeur
- Marion de Crombrugghe, Dagelijks bestuur
- CAMPDERROS BLANCO Carlos, Directeur
Technical details
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"evidence_quote": "De Algemene Vergadering besluit de heer CAMPDERROS BLANCO Carlos op deze dag te ontslaan",
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},
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"effective_date": "2024-05-27",
"evidence_quote": "De vergadering verleent een volmacht aan J. Jordens bv / Marion de Crombrugghe met het oog op de bekendmaking van deze beslissing in de bijlagen van het Belgisch Staatsblad, met inbegrip van de ondertekening van publicaties, alsmede het doorvoeren van eventuele wijzigingen met de KBOen de BTW.",
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"notary": {
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"firm_name": null,
"office_city": "Brussel",
"is_associated": false
},
"act_meta": {
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"pub_date": "2024-06-04",
"filing_date": "2024-05-27",
"act_kind_objet": "Onderwerp akte:"
},
"decisions": [
{
"body": "algemene_vergadering",
"date": "2024-03-01",
"unanimous": null
}
],
"is_correction": false,
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"name_full": "S\u0026P Belgium",
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"person_role_at_subject": null
},
"co_filed_documents": [],
"corrected_publication_numac": null
}15-05-2023 4 directors appointed, 4 resigning correction
- CAMPDERROS BLANCO Carlos, Bestuurder
- TOME IZACELAYA Hilario, Bestuurder
- LECUE YUSTE Juan Manuel, Bestuurder
- Ernst & Young, Bedrijfsrevisoren, Commissaris
- CAMPDERROS BLANCO Carlos, Bestuurder
- TOME IZACELAYA Hilario, Bestuurder
- LECUE YUSTE Juan Manuel, Bestuurder
- BIRENBAUM-DE GUCHTENEERE Alain Jenny Cyrille, Bestuurder
Technical details
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},
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},
{
"kind": "commissaris_in",
"role": "commissaris",
"person": null,
"reason": null,
"subkind": "renewal",
"via_org": {
"kbo": null,
"name": "Ernst \u0026 Young, Bedrijfsrevisoren",
"address": "1831 Diegem, De Kleetlaan 2",
"country": "BE",
"legal_form": null
},
"statutory": "statutair",
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},
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],
"notary": {
"name": "Marie-Antoinette LEONARD",
"firm_city": null,
"firm_name": null,
"office_city": "Wemmel",
"is_associated": false
},
"act_meta": {
"language": "nl",
"pub_date": "2023-05-15",
"filing_date": "2023-05-11",
"act_kind_objet": "Onderwerp akte:"
},
"decisions": [
{
"body": "buitengewone_algemene_vergadering",
"date": "2012-04-12",
"unanimous": true
},
{
"body": "algemene_vergadering",
"date": "2023-05-03",
"unanimous": true
}
],
"is_correction": true,
"subject_company": {
"kbo": "0441.115.517",
"name_full": "SOLER et PALAU",
"legal_form": "NV"
},
"publication_proxy": {
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"org_kbo": null,
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},
"co_filed_documents": [
"uitgifte akte",
"vijf volmachten",
"tekst geco\u00F6rdineerde statuten voor opname in digitale databank",
"clausule vertegenwoordigingsregeling voor opname in digitale databank"
],
"corrected_publication_numac": null
}01-09-2022 Transaction in capital or shares
Technical details
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"under_authorized_capital": false,
"underlying_resolution_date": "2022-04-14"
},
"bedrijfsrevisor": {
"waived": false,
"firm_kbo": null,
"firm_name": "EY Bedrijfsrevisoren SRL",
"ibr_number": null,
"mission_type": "none",
"individual_name": "Olaf Janssen"
},
"subject_company": {
"kbo": "0441.115.517",
"name_full": "Soler \u0026 Palau",
"legal_form": "Naamloze Vennootschap",
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},
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"shareholders_after": [
{
"kbo": null,
"pct": null,
"kind": "org",
"name": "Soler Y Palau Sistemas Ventilacion groep S.L.U.",
"role": null,
"n_shares": 6999,
"share_class": null
},
{
"kbo": null,
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"kind": "org",
"name": "RODIN S.A.U.",
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}
],
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}| Legal nameNL | S&P Belgium |