Checked.be
Active
BE 0411.559.914Public limited company
SAFILO BENELUX
Ikaroslaan 13 ·1930 Zaventem, Belgium· 54 yrs active
Sector: Groothandel in kledingaccessoires
(46424)
Conclusion
The computed 12-month bankruptcy probability of SAFILO BENELUX is 0.3% (very low). The company has been active since 1971 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 | 54 yrs |
| Board | 8 |
| Locations | 1 |
| Publications | 23 |
Bankruptcy probability (12 mo)
0.3%
Very low
0%0,5%1,5%4%10%≥25%
Long track record
−Lower-risk legal form
−Higher-failure-rate sector
+
Statistical estimate based on public sources, not credit advice nor a finding of fact. How do we compute this?
Risk Assessment
0 / 100
Low riskTrust signals
Long-established
Founded in 1971, 54 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 Flags
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 overview
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 | 20-05-2025 | 2025-00114152 |
| 31-12-2023 | volledig | 06-05-2024 | 2024-00088174 |
| 31-12-2022 | volledig | 12-05-2023 | 2023-00092459 |
| 31-12-2021 | volledig | 04-05-2022 | 2022-20025403 |
| 31-12-2020 | volledig | 26-04-2021 | 2021-12600187 |
| 31-12-2019 | volledig | 29-04-2020 | 2020-10500560 |
| 31-12-2018 | volledig | 29-05-2019 | 2019-15500398 |
| 31-12-2017 | volledig | 25-05-2018 | 2018-14100176 |
| 31-12-2016 | volledig | 25-08-2017 | 2017-49700075 |
| 31-12-2015 | volledig | 03-06-2016 | 2016-15200501 |
Directors & mandates
Current directors & mandates
-
Current25-04-2024 → present
-
Current25-04-2024 → present
2 events
- 30-04-2025 Appointed· Director
- 25-04-2024 Mandate renewed· Director
-
Current30-11-2022 → present
2 events
- 27-04-2023 Mandate renewed· Director
- 30-11-2022 Appointed· Director
-
Current28-04-2022 → present
-
Current28-04-2022 → present
-
Current28-04-2022 → present
Show 2 more sitting directors
-
Current22-04-2021 → present
4 events
- 30-04-2025 Appointed· Director
- 25-04-2024 Mandate renewed· Director
- 27-04-2023 Mandate renewed· Director
- 22-04-2021 Appointed· Director
-
Current22-04-2021 → present
4 events
- 30-04-2025 Appointed· Director
- 25-04-2024 Mandate renewed· Director
- 27-04-2023 Mandate renewed· Director
- 22-04-2021 Appointed· Director
Historic, not recently confirmed (8)
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.
-
Not recently confirmedlast confirmed in an act from 2020
-
Not recently confirmedlast confirmed in an act from 2019
4 events
- 25-04-2019 Appointed· Director
- 04-04-2018 Appointed· Director
- 29-04-2016 Appointed· Director
- 27-02-2015 Appointed· Director
-
Not recently confirmedlast confirmed in an act from 2019
-
Not recently confirmedlast confirmed in an act from 2019
3 events
- 25-04-2019 Appointed· Director
- 04-04-2018 Appointed· Director
- 15-09-2016 Appointed· Director
-
Not recently confirmedlast confirmed in an act from 2018
2 events
- 04-04-2018 Appointed· Director
- 29-04-2016 Appointed· Director
-
Not recently confirmedlast confirmed in an act from 2015
2 events
- 27-02-2015 Appointed· Director
- 20-06-2014 Appointed· Director
-
Not recently confirmedlast confirmed in an act from 2015
-
Not recently confirmedlast confirmed in an act from 2013
Former directors (6)
-
Former25-04-2019 → 31-10-2022
3 events
- 31-10-2022 Resigned· Director
- 22-04-2021 Appointed· Director
- 25-04-2019 Appointed· Director
-
Former02-07-2015 → 01-10-2016
3 events
- 01-10-2016 Resigned· Director
- 29-04-2016 Appointed· Director
- 02-07-2015 Appointed· Director
-
Former20-06-2014 → 01-08-2016
4 events
- 01-08-2016 Resigned· Director
- 29-04-2016 Appointed· Director
- 27-02-2015 Appointed· Director
- 20-06-2014 Appointed· Director
-
Former28-02-2013 → 27-06-2014
2 events
- 27-06-2014 Resigned· Director
- 28-02-2013 Appointed· Director
-
Former28-02-2013 → 20-09-2013
2 events
- 20-09-2013 Resigned· Director
- 28-02-2013 Appointed· Director
1 further former director 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
| Statutory auditor | IRE/IBR number | Tenure |
|---|---|---|
| BV PwC BedrijfsrevisorenCurrent Statutory auditor · represented by STEVEN VAN BAEL |
- | 05-10-2023 → present |
Show 3 earlier auditors
| Deloitte Statutory auditor |
- | - → 31-12-2022 |
| Deloitte Bedrijfsrevisoren Statutory auditor · represented by Fabio De Clercq succeeded by BV PwC Bedrijfsrevisoren in 2023 |
- | 01-01-2013 → 05-10-2023 |
| PricewaterhouseCoopers, Bedrijfsrevisoren Statutory auditor · represented by Ann Cleenewerck succeeded by Deloitte Bedrijfsrevisoren in 2013 |
- | 07-07-2008 → 01-01-2013 |
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 kledingaccessoires(46424) |
| Legal form | Public limited company(014) |
| Incorporation | 19-10-1971 |
| Status | Active |
| Postal code | 1930 |
Connections & network
Network connections
Shared director
→
Shared director
→
Shared address
→
Connections derived from shared directors, addresses, shareholders and group structure in the Belgian State Gazette.
Establishment units
Ikaroslaan 33, 1930 Zaventem
since 19722.037.239.728
Physical sites registered in the Crossroads Bank for Enterprises (CBE).
Real-estate footprint
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.
Flanders
2
(100%)
| Parcel (capakey) | Region | Area | Buildings | Height / fl. |
|---|---|---|---|---|
| 23772B0101/00B000 | Flanders | 5,421 m² | 1 · 322 m² | 9.5 m · 2 fl. |
| 23772B0113/00L002 | Flanders | 5,045 m² | 1 · 978 m² | 11.5 m · 4 fl. |
Methodology
via registered seat: 1 · via establishment units: 1
2 of 2 parcels with an exact address match; the rest are indicative.
Linked through address data, this is not proof of ownership.
Updates
A single timeline of everything that happened to this company, publications, insolvency and lifecycle events, administrative changes and filed annual accounts.
2025
29-12-2025
State Gazette act
Director changes
20-05-2025
NBB filing
Annual accounts filed
2024
05-09-2024
State Gazette act
Director changes
06-05-2024
NBB filing
Annual accounts filed
20-03-2024
State Gazette act
Director changes
2023
07-12-2023
State Gazette act
Statutes amendment
12-05-2023
NBB filing
Annual accounts filed
18-04-2023
State Gazette act
Director changes
2022
04-11-2022
State Gazette act
Director changes
04-05-2022
NBB filing
Annual accounts filed
2021
21-06-2021
State Gazette act
Director changes
26-04-2021
NBB filing
Annual accounts filed
2020
12-10-2020
State Gazette act
Director changes
29-04-2020
NBB filing
Annual accounts filed
21-04-2020
State Gazette act
Director changes
2019
05-08-2019
State Gazette act
Director changes
29-05-2019
NBB filing
Annual accounts filed
05-03-2019
State Gazette act
Statutes amendment
2018
28-06-2018
State Gazette act
Director changes
25-05-2018
NBB filing
Annual accounts filed
2017
11-09-2017
State Gazette act
Registered-office change
25-08-2017
NBB filing
Annual accounts filed
16-03-2017
State Gazette act
Director changes
2016
05-12-2016
State Gazette act
Director changes
29-06-2016
State Gazette act
Director changes
03-06-2016
NBB filing
Annual accounts filed
2015
01-12-2015
State Gazette act
Director changes
09-10-2015
State Gazette act
Director changes
03-02-2015
State Gazette act
Director changes
2014
22-07-2014
State Gazette act
Director changes
21-02-2014
State Gazette act
Director changes
2013
18-10-2013
State Gazette act
Director changes
2008
07-07-2008
State Gazette act
Director changes
Belgian State Gazette reading coverage
We know of 30 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
Address history · 1
11-09-2017
v3.2
All acts · 23
updated 8 months ago
2025
29-12-2025 4 directors appointed
- PEDRO RUBIO HIDALGO, Bestuurder
- BOB BERNAERTS, Bestuurder
- ANASTASIO GARCIA MORENO, Bestuurder
- STEVEN VAN BAEL, Commissaris
Summary:
v3.2
Technical details
{
"events": [
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "PEDRO RUBIO HIDALGO",
"address": null,
"birth_date": null
},
"effective_date": "2025-04-30",
"evidence_quote": "De algemene vergadering van 30 April 2025 heeft de heren Bernaerts, Garcia Moreno en Rubio tot nieuwe bestuurders met onmiddellijk effect benoemd."
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "BOB BERNAERTS",
"address": null,
"birth_date": null
},
"effective_date": "2025-04-30",
"evidence_quote": "De algemene vergadering van 30 April 2025 heeft de heren Bernaerts, Garcia Moreno en Rubio tot nieuwe bestuurders met onmiddellijk effect benoemd."
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "ANASTASIO GARCIA MORENO",
"address": null,
"birth_date": null
},
"effective_date": "2025-04-30",
"evidence_quote": "De algemene vergadering van 30 April 2025 heeft de heren Bernaerts, Garcia Moreno en Rubio tot nieuwe bestuurders met onmiddellijk effect benoemd."
},
{
"kind": "commissaris_in",
"role": "commissaris",
"person": {
"rrn": null,
"name": "STEVEN VAN BAEL",
"address": null,
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},
"via_org": {
"kbo": null,
"name": "PWC BEDRIJFSREVISOREN BV",
"address": null,
"country": null,
"legal_form": null
},
"effective_date": "2023-10-05",
"evidence_quote": "De algemene vergadering van 05 October 2023 heeft PWC Bedrijfsrevisoren BV als commissaris benoemd."
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0411.559.914",
"name_full": "SAFILO BENELUX",
"legal_form": "NV"
}
}2024
05-09-2024 4 reappointed
- Gabriele CUSANI, Bestuurder
- Bob BERNAERTS, Bestuurder
- Anastasio Garcia MORENO, Bestuurder
- Pedro RUBIO HIDALGO, Bestuurder
Summary:
v3.2
Technical details
{
"events": [
{
"kind": "director_renew",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Gabriele CUSANI",
"address": null,
"birth_date": null
},
"effective_date": "2024-04-25",
"evidence_quote": "De algemene vergadering van 25 April 2024 heeft de heren Bernaerts, Garcia Moreno, Rubio en Cusani tot nieuwe bestuurders met onmiddellijk effect benoemd."
},
{
"kind": "director_renew",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Bob BERNAERTS",
"address": null,
"birth_date": null
},
"effective_date": "2024-04-25",
"evidence_quote": "De algemene vergadering van 25 April 2024 heeft de heren Bernaerts, Garcia Moreno, Rubio en Cusani tot nieuwe bestuurders met onmiddellijk effect benoemd."
},
{
"kind": "director_renew",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Anastasio Garcia MORENO",
"address": null,
"birth_date": null
},
"effective_date": "2024-04-25",
"evidence_quote": "De algemene vergadering van 25 April 2024 heeft de heren Bernaerts, Garcia Moreno, Rubio en Cusani tot nieuwe bestuurders met onmiddellijk effect benoemd."
},
{
"kind": "director_renew",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Pedro RUBIO HIDALGO",
"address": null,
"birth_date": null
},
"effective_date": "2024-04-25",
"evidence_quote": "De algemene vergadering van 25 April 2024 heeft de heren Bernaerts, Garcia Moreno, Rubio en Cusani tot nieuwe bestuurders met onmiddellijk effect benoemd."
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0411.559.914",
"name_full": "SAFILO BENELUX",
"legal_form": "NV"
}
}20-03-2024 1 director appointed, 1 resigning, 3 reappointed
- PWC Bedrijfsrevisoren BV, Commissaris
- Deloitte, Commissaris
- Gabriele CUSANI SODANO, Bestuurder
- Bob BERNAERTS, Bestuurder
- Anastasio Garcia MORENO, Bestuurder
Summary:
v3.2
Technical details
{
"events": [
{
"kind": "director_renew",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Gabriele CUSANI SODANO",
"address": null,
"birth_date": null
},
"effective_date": "2023-04-27",
"evidence_quote": "De algemene vergadering van 27 April 2023 heeft de heren Bernaerts, Garcia Moreno en Cusani tot nieuwe bestuurders met onmiddellijk effect benoemd."
},
{
"kind": "director_renew",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Bob BERNAERTS",
"address": null,
"birth_date": null
},
"effective_date": "2023-04-27",
"evidence_quote": "De algemene vergadering van 27 April 2023 heeft de heren Bernaerts, Garcia Moreno en Cusani tot nieuwe bestuurders met onmiddellijk effect benoemd."
},
{
"kind": "director_renew",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Anastasio Garcia MORENO",
"address": null,
"birth_date": null
},
"effective_date": "2023-04-27",
"evidence_quote": "De algemene vergadering van 27 April 2023 heeft de heren Bernaerts, Garcia Moreno en Cusani tot nieuwe bestuurders met onmiddellijk effect benoemd."
},
{
"kind": "commissaris_in",
"role": "commissaris",
"person": {
"rrn": null,
"name": "PWC Bedrijfsrevisoren BV",
"address": null,
"birth_date": null
},
"effective_date": "2023-10-05",
"evidence_quote": "De algemene vergadering van 05 October 2023 heeft de commissaris PWC Bedrijfsrevisoren BV benoemd voor een mandaat eindigend op de algemene vergadering te houden in 2026."
},
{
"kind": "commissaris_out",
"role": "commissaris",
"person": {
"rrn": null,
"name": "Deloitte",
"address": null,
"birth_date": null
},
"effective_date": "2022-12-31",
"evidence_quote": "De algemene vergadering van 05 October 2023 neemt akte van de vroegtijdige be\u00EBindiging van de mandaat van de commissaris Deloitte met effect op 31 December 2022."
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0411.559.914",
"name_full": "SAFILO BENELUX",
"legal_form": "NV"
}
}2023
07-12-2023 Articles of association amended
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": "2023-11-29",
"legal_form_change": false
},
"bedrijfsrevisor": null,
"subject_company": {
"kbo": "0411.559.914",
"name_full": "SAFILO BENELUX",
"legal_form": "NV"
},
"signature_regime": null,
"special_mandates": [],
"governance_change": {
"admin_delegated_added": []
}
}18-04-2023 1 director appointed, 1 resigning
- Gabriele CUSANI SODANO, Bestuurder
- Frederic LAFFORT, Bestuurder
Summary:
v3.2
Technical details
{
"events": [
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Gabriele CUSANI SODANO",
"address": null,
"birth_date": null
},
"effective_date": "2022-11-30",
"evidence_quote": "De algemene vergadering heeft de heer Gabriele CUSANI SODANO tot nieuwe bestuurder met onmiddellijk effect benoemd."
},
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Frederic LAFFORT",
"address": null,
"birth_date": null
},
"effective_date": "2022-10-31",
"evidence_quote": "De algemene vergadering neemt akte van het ontslag van de heer Frederic LAFFORT met effect op 31 oktober 2022."
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0411.559.914",
"name_full": "SAFILO BENELUX",
"legal_form": "NV"
}
}2022
04-11-2022 4 directors appointed
- Bernaerts, Bestuurder
- Garcia Moreno, Bestuurder
- Laffort, Bestuurder
- Deloitte Bedrijfsrevisoren Cvba, Commissaris
Summary:
v3.2
Technical details
{
"events": [
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Bernaerts",
"address": null,
"birth_date": null
},
"effective_date": "2022-04-28",
"evidence_quote": "De algemene vergadering heeft de heren Bemaerts, Garcia Moreno en Laffort tot nieuwe bestuurders met onmiddellijk effect benoemd."
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Garcia Moreno",
"address": null,
"birth_date": null
},
"effective_date": "2022-04-28",
"evidence_quote": "De algemene vergadering heeft de heren Bemaerts, Garcia Moreno en Laffort tot nieuwe bestuurders met onmiddellijk effect benoemd."
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Laffort",
"address": null,
"birth_date": null
},
"effective_date": "2022-04-28",
"evidence_quote": "De algemene vergadering heeft de heren Bemaerts, Garcia Moreno en Laffort tot nieuwe bestuurders met onmiddellijk effect benoemd."
},
{
"kind": "commissaris_in",
"role": "commissaris",
"person": {
"rrn": null,
"name": "Deloitte Bedrijfsrevisoren Cvba",
"address": null,
"birth_date": null
},
"effective_date": "2022-04-28",
"evidence_quote": "De algemene vergadering heeft de commissaris Deloitte Bedrijfsrevisoren Cvba benoemd voor een mandaat eindigend op de algemene vergadering te houden in 2023."
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0411.559.914",
"name_full": "SAFILO BENELUX",
"legal_form": "NV"
}
}2021
21-06-2021 3 directors appointed
- Frédéric Laffort, Bestuurder
- Bob Bernaerts, Bestuurder
- Anastasio Garcia Moreno, Bestuurder
Summary:
v3.2
Technical details
{
"events": [
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Fr\u00E9d\u00E9ric Laffort",
"address": null,
"birth_date": null
},
"effective_date": "2021-04-22",
"evidence_quote": "De algemene vergadering heeft de heren Bernaerts, Garcia Moreno en Laffort tot nieuwe bestuurders met onmiddelijk effect benoemd."
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Bob Bernaerts",
"address": null,
"birth_date": null
},
"effective_date": "2021-04-22",
"evidence_quote": "De algemene vergadering heeft de heren Bernaerts, Garcia Moreno en Laffort tot nieuwe bestuurders met onmiddelijk effect benoemd."
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Anastasio Garcia Moreno",
"address": null,
"birth_date": null
},
"effective_date": "2021-04-22",
"evidence_quote": "De algemene vergadering heeft de heren Bernaerts, Garcia Moreno en Laffort tot nieuwe bestuurders met onmiddelijk effect benoemd."
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0411.559.914",
"name_full": "SAFILO BENELUX",
"legal_form": "NV"
}
}2020
12-10-2020 Change in the board of directors
Summary:
v3.2
Technical details
{
"events": [],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0411.559.914",
"name_full": "SAFILO BENELUX",
"legal_form": "NV"
}
}21-04-2020 Gerd Graehsler appointed as director
- Gerd Graehsler, Bestuurder
Summary:
v3.2
Technical details
{
"events": [
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Gerd Graehsler",
"address": null,
"birth_date": null
},
"effective_date": "2020-02-06",
"evidence_quote": "De algemene vergadering heeft de heer Gerd Graehsler als bestuurder met effect op 06 Februari 2020 benoemd."
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0411.559.914",
"name_full": "SAFILO BENELUX",
"legal_form": "NV"
}
}2019
05-08-2019 5 directors appointed
- Carole Binet, Bestuurder
- Pieter Maes, Bestuurder
- Mason, Bestuurder
- Frédéric Laffort, Bestuurder
- Deloitte Bedrijfsrevisoren Cvba, Commissaris
Summary:
v3.2
Technical details
{
"events": [
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Carole Binet",
"address": null,
"birth_date": null
},
"effective_date": "2019-04-25",
"evidence_quote": "De algemene vergadering heeft Mevrouw Carole Binet en de heren Maes, Mason en Laffort tot nieuwe bestuurders met onmiddelijk effect benoemd."
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Pieter Maes",
"address": null,
"birth_date": null
},
"effective_date": "2019-04-25",
"evidence_quote": "De algemene vergadering heeft Mevrouw Carole Binet en de heren Maes, Mason en Laffort tot nieuwe bestuurders met onmiddelijk effect benoemd."
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Mason",
"address": null,
"birth_date": null
},
"effective_date": "2019-04-25",
"evidence_quote": "De algemene vergadering heeft Mevrouw Carole Binet en de heren Maes, Mason en Laffort tot nieuwe bestuurders met onmiddelijk effect benoemd."
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Fr\u00E9d\u00E9ric Laffort",
"address": null,
"birth_date": null
},
"effective_date": "2019-04-25",
"evidence_quote": "De algemene vergadering heeft Mevrouw Carole Binet en de heren Maes, Mason en Laffort tot nieuwe bestuurders met onmiddelijk effect benoemd."
},
{
"kind": "commissaris_in",
"role": "commissaris",
"person": {
"rrn": null,
"name": "Deloitte Bedrijfsrevisoren Cvba",
"address": null,
"birth_date": null
},
"effective_date": "2019-04-25",
"evidence_quote": "De algemene vergadering heeft de commissaris Deloitte Bedrijfsrevisoren Cvba te benoemen voor een mandaat eindigend op de algemene vergadering te houden in 2022."
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0411.559.914",
"name_full": "SAFILO BENELUX",
"legal_form": "NV"
}
}05-03-2019 Articles of association amended
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": "2019-03-01",
"legal_form_change": false
},
"bedrijfsrevisor": null,
"subject_company": {
"kbo": "0411.559.914",
"name_full": "SAFILO BENELUX",
"legal_form": "NV"
},
"signature_regime": "joint_two",
"special_mandates": [],
"governance_change": {
"admin_delegated_added": []
}
}2018
28-06-2018 3 directors appointed
- Carole Binet, Bestuurder
- Michele Melotti, Bestuurder
- Pieter Maes, Bestuurder
Summary:
v3.2
Technical details
{
"events": [
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Carole Binet",
"address": null,
"birth_date": null
},
"effective_date": "2018-04-04",
"evidence_quote": "De algemene vergadering heeft Mevrouw Carole Binet en de heren Michele Melotti en Pieter Maes tot nieuwe bestuurders met onmiddellijk effect benoemd."
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Michele Melotti",
"address": null,
"birth_date": null
},
"effective_date": "2018-04-04",
"evidence_quote": "De algemene vergadering heeft Mevrouw Carole Binet en de heren Michele Melotti en Pieter Maes tot nieuwe bestuurders met onmiddellijk effect benoemd."
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Pieter Maes",
"address": null,
"birth_date": null
},
"effective_date": "2018-04-04",
"evidence_quote": "De algemene vergadering heeft Mevrouw Carole Binet en de heren Michele Melotti en Pieter Maes tot nieuwe bestuurders met onmiddellijk effect benoemd."
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0411.559.914",
"name_full": "SAFILO BENELUX",
"legal_form": "NV"
}
}2017
11-09-2017 Registered office moved within Zaventem
- Ikaroslaan 33, 1930 Zaventem → Ikaroslaan 13, 1930 Zaventem
Summary:
v3.2
Technical details
{
"events": [
{
"kind": "zetel_transfer",
"seat_type": "statutaire",
"new_address": {
"city": "Zaventem",
"region": null,
"street": "Ikaroslaan",
"country": "BE",
"postcode": "1930",
"box_number": null,
"street_number": "13"
},
"old_address": {
"city": "Zaventem",
"region": null,
"street": "Ikaroslaan",
"country": "BE",
"postcode": "1930",
"box_number": "GEBOUW IVA",
"street_number": "33"
},
"effective_date": "2017-07-01",
"evidence_quote": "De raad van bestuur beslist de maatschappelijke zetel te verplaatsen naar het volgend adres: Safilo Benelux NV Ikaroslaan 13- 1930 Zaventem Deze wijziging gaat in op 01 juli 2017."
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0411.559.914",
"name_full": "SAFILO BENELUX",
"legal_form": "NV"
}
}16-03-2017 Fabio De Clercq appointed as statutory auditor
- Fabio De Clercq, Commissaris
Summary:
v3.2
Technical details
{
"events": [
{
"kind": "commissaris_in",
"role": "commissaris",
"person": {
"rrn": null,
"name": "Fabio De Clercq",
"address": null,
"birth_date": null
},
"via_org": {
"kbo": null,
"name": "Deloitte Bedrijfsrevisoren",
"address": null,
"country": null,
"legal_form": null
},
"effective_date": "2016-01-01",
"evidence_quote": "De algemene vergadering heeft besl\u00EDst met eenparigheid van stemmen de commissaris, Deloitte Bedrijfsrevisoren, Berkenlaan 8b te 1831 Diegem, vertegenwoordigd door mijnheer Fabio De Clercq, te benoemen."
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0411.559.914",
"name_full": "SAFILO BENELUX",
"legal_form": "NV"
}
}2016
05-12-2016 1 director appointed, 2 resigning
- Pieter Maes, Bestuurder
- Rob Krüger, Bestuurder
- Henri Blomqvist, Bestuurder
Summary:
v3.2
Technical details
{
"events": [
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Pieter Maes",
"address": null,
"birth_date": null
},
"effective_date": "2016-09-15",
"evidence_quote": "De algemene vergadering heeft de heer Pieter Maes tot nieuw bestuurder met onmiddellijk effect benoemd."
},
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Rob Kr\u00FCger",
"address": null,
"birth_date": null
},
"effective_date": "2016-10-01",
"evidence_quote": "De algemene vergadering neemt akte van de ontslagen van de heer Rob Kr\u00FCger met effet op 01 oktober 2016"
},
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Henri Blomqvist",
"address": null,
"birth_date": null
},
"effective_date": "2016-08-01",
"evidence_quote": "De algemene vergadering neemt akte van de ontslagen van de heer Rob Kr\u00FCger met effet op 01 oktober 2016 en van de heer Henri Blomqvist met effect op 01 augustus 2016."
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0411.559.914",
"name_full": "SAFILO BENELUX",
"legal_form": "NV"
}
}29-06-2016 4 directors appointed
- Carole Binet, Bestuurder
- Rob Krüger, Bestuurder
- Michele Melotti, Bestuurder
- Henri Blomqvist, Bestuurder
Summary:
v3.2
Technical details
{
"events": [
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Carole Binet",
"address": null,
"birth_date": null
},
"effective_date": "2016-04-29",
"evidence_quote": "De algemene vergadering heeft Mevrouw Carole Binet en de heren Rob Kr\u00FCger, Michele Melotti en Henri Blomqvist tot nieuwe bestuurders met onmiddelijk effect benoemd."
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Rob Kr\u00FCger",
"address": null,
"birth_date": null
},
"effective_date": "2016-04-29",
"evidence_quote": "De algemene vergadering heeft Mevrouw Carole Binet en de heren Rob Kr\u00FCger, Michele Melotti en Henri Blomqvist tot nieuwe bestuurders met onmiddelijk effect benoemd."
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Michele Melotti",
"address": null,
"birth_date": null
},
"effective_date": "2016-04-29",
"evidence_quote": "De algemene vergadering heeft Mevrouw Carole Binet en de heren Rob Kr\u00FCger, Michele Melotti en Henri Blomqvist tot nieuwe bestuurders met onmiddelijk effect benoemd."
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Henri Blomqvist",
"address": null,
"birth_date": null
},
"effective_date": "2016-04-29",
"evidence_quote": "De algemene vergadering heeft Mevrouw Carole Binet en de heren Rob Kr\u00FCger, Michele Melotti en Henri Blomqvist tot nieuwe bestuurders met onmiddelijk effect benoemd."
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0411.559.914",
"name_full": "SAFILO BENELUX",
"legal_form": "NV"
}
}2015
01-12-2015 Rob Krüger appointed as director
- Rob Krüger, Bestuurder
Summary:
v3.2
Technical details
{
"events": [
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Rob Kr\u00FCger",
"address": null,
"birth_date": null
},
"effective_date": "2015-07-02",
"evidence_quote": "De algemene vergadering heeft Mijnheer Rob Kr\u00FCger tot nieuw bestuurder met onmiddellijk effect benoemd."
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0411.559.914",
"name_full": "SAFILO BENELUX",
"legal_form": "NV"
}
}09-10-2015 3 directors appointed
- Carole Binet, Bestuurder
- Ernesto Frixa, Bestuurder
- Henri Blomqvist, Bestuurder
Summary:
v3.2
Technical details
{
"events": [
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Carole Binet",
"address": null,
"birth_date": null
},
"effective_date": "2015-02-27",
"evidence_quote": "De algemene vergadering heeft Mevrouw Carole Binet en de heren Ernesto Frixa en Henri Biomqvist tot nieuwe bestuurders met onmiddellijk effect benoemd."
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Ernesto Frixa",
"address": null,
"birth_date": null
},
"effective_date": "2015-02-27",
"evidence_quote": "De algemene vergadering heeft Mevrouw Carole Binet en de heren Ernesto Frixa en Henri Biomqvist tot nieuwe bestuurders met onmiddellijk effect benoemd."
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Henri Blomqvist",
"address": null,
"birth_date": null
},
"effective_date": "2015-02-27",
"evidence_quote": "De algemene vergadering heeft Mevrouw Carole Binet en de heren Ernesto Frixa en Henri Biomqvist tot nieuwe bestuurders met onmiddellijk effect benoemd."
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0411.559.914",
"name_full": "SAFILO BENELUX",
"legal_form": "NV"
}
}03-02-2015 3 directors appointed, 1 resigning
- Diego Giacomini, Bestuurder
- Ernesto Frixa, Bestuurder
- Henri Blomqvist, Bestuurder
- Andrea Busato, Bestuurder
Summary:
v3.2
Technical details
{
"events": [
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Diego Giacomini",
"address": null,
"birth_date": null
},
"effective_date": "2014-06-20",
"evidence_quote": "De algemene vergadering heeft de heren Diego Giacomini, Ernesto Frixa en Henri Blomqvist tot nieuwe bestuurders met onmiddellijk effect benoemd."
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Ernesto Frixa",
"address": null,
"birth_date": null
},
"effective_date": "2014-06-20",
"evidence_quote": "De algemene vergadering heeft de heren Diego Giacomini, Ernesto Frixa en Henri Blomqvist tot nieuwe bestuurders met onmiddellijk effect benoemd."
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Henri Blomqvist",
"address": null,
"birth_date": null
},
"effective_date": "2014-06-20",
"evidence_quote": "De algemene vergadering heeft de heren Diego Giacomini, Ernesto Frixa en Henri Blomqvist tot nieuwe bestuurders met onmiddellijk effect benoemd."
},
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Andrea Busato",
"address": null,
"birth_date": null
},
"effective_date": "2014-06-27",
"evidence_quote": "De algemene vergadering neemt akte van het onslag van de heer Andrea Busato als bestuurder met effect: op 27 juni 2014."
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0411.559.914",
"name_full": "SAFILO BENELUX",
"legal_form": "NV"
}
}2014
22-07-2014 Fabio De Clercq appointed as statutory auditor
- Fabio De Clercq, Commissaris
Summary:
v3.2
Technical details
{
"events": [
{
"kind": "commissaris_in",
"role": "commissaris",
"person": {
"rrn": null,
"name": "Fabio De Clercq",
"address": null,
"birth_date": null
},
"via_org": {
"kbo": null,
"name": "Deloitte Bedrijfsrevisoren",
"address": null,
"country": null,
"legal_form": null
},
"effective_date": "2013-01-01",
"evidence_quote": "De algemene vergadering heeft beslist met eenparigheid van stemmen de commissaris, Deloitte Bedrijfsrevisoren, Berkenlaan 8b te 1831 Diegem, vertegenwoordigd door mijnheer Fabio De Clercq, te benoemen."
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0411.559.914",
"name_full": "SAFILO BENELUX",
"legal_form": "NV"
}
}21-02-2014 Guido Janssens resigns as director
- Guido Janssens, Bestuurder
Summary:
v3.2
Technical details
{
"events": [
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Guido Janssens",
"address": null,
"birth_date": null
},
"effective_date": "2013-09-20",
"evidence_quote": "De algemene vergadering beslist met eenparigheid van stemmen om de heer Guido Janssens te ontslaan als bestuurder. Het ontslag neemt effect op 20 september 2013."
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0411.559.914",
"name_full": "SAFILO BENELUX",
"legal_form": "NV"
}
}2013
18-10-2013 3 directors appointed, 1 resigning
- Guido Janssens, Bestuurder
- Andrea Busato, Bestuurder
- Massimo Renon, Bestuurder
- Massimo Lisot, Bestuurder
Summary:
v3.2
Technical details
{
"events": [
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Guido Janssens",
"address": null,
"birth_date": null
},
"effective_date": "2013-02-28",
"evidence_quote": "De algemene vergadering heeft de heren Guido Janssens, Andrea Busato en Massimo Lisot tot nieuwe bestuurders met onmiddellijk effect benoemd"
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Andrea Busato",
"address": null,
"birth_date": null
},
"effective_date": "2013-02-28",
"evidence_quote": "De algemene vergadering heeft de heren Guido Janssens, Andrea Busato en Massimo Lisot tot nieuwe bestuurders met onmiddellijk effect benoemd"
},
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Massimo Lisot",
"address": null,
"birth_date": null
},
"effective_date": "2013-09-04",
"evidence_quote": "De algemene vergadering neemt akte van het onslag van de heer Massimo Lisot als bestuurder met effect op 04 september 2013."
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Massimo Renon",
"address": null,
"birth_date": null
},
"effective_date": "2013-09-10",
"evidence_quote": "De algemene vergadering heeft de heer Massimo Renon tot nieuwe bestuurder met onmiddelijk effect benoemd."
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0411.559.914",
"name_full": "SAFILO BENELUX",
"legal_form": "NV"
}
}2008
07-07-2008 Ann Cleenewerck reappointed as statutory auditor
- Ann Cleenewerck, Commissaris
Summary:
v3.2
Technical details
{
"events": [
{
"kind": "commissaris_renew",
"role": "commissaris",
"person": {
"rrn": null,
"name": "Ann Cleenewerck",
"address": null,
"birth_date": null
},
"via_org": {
"kbo": null,
"name": "PriceWaterhouseCoopers bedrijfsrevisoren",
"address": null,
"country": null,
"legal_form": null
},
"evidence_quote": "De algemene vergadering beslist met eenparigheid van stemmen het mandaat van de commissaris, PriceWaterhouseCoopers bedrijfsrevisoren, Woluwedala 18 te 1932 Sint-Stevens-Woluwe, vertegenwoordigd door mevrouw Ann Cleenewerck, te vernieuwen."
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0411.559.914",
"name_full": "SAFILO BENELUX",
"legal_form": "NV"
}
}Credit advice
Company registry (CBE)
Activities
Groothandel in kledingaccessoires46424Groothandel in foto- en filmapparatuur en in andere optische artikelen46432Groothandel in foto- en filmapparatuur en in overige optische artikelen51473Groothandel in andere consumentenartikelen, neg46499
Primary activity highlighted.
Names & trade names
| Legal nameNL | SAFILO BENELUX |
Registered office
Ikaroslaan 13
1930 Zaventem, Belgium
Official data from the Crossroads Bank for Enterprises (CBE). Available for every registered company.
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