SEIKO OPTICAL BENELUX
For the legal form of SEIKO OPTICAL BENELUX, Checked does not compute a bankruptcy probability. The company has been active since 2003 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 | 23 yrs |
| Board | 2 |
| Locations | 2 |
| Publications | 4 |
For this legal form (e.g. co-owners' association, public body or foreign branch) we don't show a bankruptcy probability: some of these forms legally cannot go bankrupt and no reliable figure is possible here.
| Fiscal year | Type | Filed | Reference |
|---|---|---|---|
| 31-03-2025 | ander | 21-10-2025 | 2025-00548754 |
| 31-03-2024 | ander | 16-09-2025 | 2025-00492192 |
| 31-03-2023 | ander | 04-07-2024 | 2024-00211048 |
| 31-03-2022 | ander | 13-12-2023 | 2023-00528320 |
| 31-03-2021 | ander | 13-12-2023 | 2023-00528316 |
| 30-03-2002 | ander | 03-04-2003 | 2003-09900065 |
-
Marjolijn VON DER MEERWettelijke vertegenwoordigerState Gazette act 25083517 (07-07-2025)Current01-04-2025 → present
-
Tom BUYSSEWettelijke vertegenwoordigerState Gazette act 25061256 (13-05-2025)Current01-01-2025 → present
Former directors (2)
-
Robertus Stephanus Jozef ("Rob") RAMECKERSWettelijke vertegenwoordigerState Gazette act 25083517 (07-07-2025)Former- → 01-04-2025
-
Georges BYLWettelijke vertegenwoordigerState Gazette act 25061256 (13-05-2025)Former- → 01-01-2025
| NACE primary | Groothandel in andere consumentenartikelen, neg(46499) |
| Legal form | Foreign entity(030) |
| Incorporation | 19-02-2003 |
| Status | Active |
| Postal code | 47877 |
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. |
|---|---|---|---|---|
| 11362H0616/00F000 | Flanders | 1.7 ha | 1 · 4,455 m² | - |
| 11802B0059/00S002 | Flanders | 5,943 m² | 1 · 2,789 m² | 77.8 m · 9 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 6 Belgian State Gazette acts for this company. None of them has been read yet: what they contain is neither established nor disproved here.
07-07-2025 1 director appointed, 1 resigning
- Marjolijn VON DER MEER, Wettelijke vertegenwoordiger
- Robertus Stephanus Jozef ("Rob") RAMECKERS, Wettelijke vertegenwoordiger
Technical details
{
"events": [
{
"kind": "director_out",
"role": "wettelijke vertegenwoordiger",
"person": {
"rrn": null,
"name": "Robertus Stephanus Jozef (\u0022Rob\u0022) RAMECKERS",
"address": null,
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": null,
"via_org": null,
"statutory": null,
"compensated": null,
"effective_date": "2025-04-01",
"evidence_quote": "Het bestuursorgaan neemt kennis van en aanvaardt het ontslag var de heer Robertus Stephanus Jozef (\u0022Rob\u0022) RAMECKERS als wettelijke vertegenwoordiger van het Belgische bijkantoor en dit met ingang vanaf 1 april 2025.",
"decharge_status": null,
"mandate_duration": null,
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": "immediate"
},
{
"kind": "director_in",
"role": "wettelijke vertegenwoordiger",
"person": {
"rrn": null,
"name": "Marjolijn VON DER MEER",
"address": "Noorderplaats 9, 2000 Antwerpen",
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": null,
"via_org": null,
"statutory": null,
"compensated": false,
"effective_date": "2025-04-01",
"evidence_quote": "Het bestuursorgaan besluit vervolgens om over te gaan tot benoeming var\u0131 mevrouw Marjolijn\u0131 VON DER MEER, woonstkeuze doende op de zetel van het Belgische bijkantoor, als nieuwe wettelijke vertegenwoordiger van het Belgische bijkantoor en dit met ingang vanaf 1 april 2025.",
"decharge_status": null,
"mandate_duration": null,
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": "immediate"
},
{
"kind": "substantive_delegation",
"role": "wettelijke vertegenwoordiger",
"person": {
"rrn": null,
"name": "Marjolijn VON DER MEER",
"address": null,
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": null,
"via_org": null,
"statutory": null,
"compensated": null,
"effective_date": null,
"evidence_quote": "In het kader van haar activiteiten voor de Vennootschap in Nederland, verleent het bestuur mevrouw Marjolijn VON DER MEER, alleen handelend, een volmacht voor de Nederlandse bedrijfsactiviteiten met betrekking tot de volgende taken:",
"decharge_status": null,
"mandate_duration": null,
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
},
{
"kind": "decharge_granted",
"role": "wettelijke vertegenwoordiger",
"person": {
"rrn": null,
"name": "Katrien Van Reeth",
"address": null,
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": null,
"via_org": null,
"statutory": null,
"compensated": null,
"effective_date": null,
"evidence_quote": "Terislotte besluit het bestuursorgaan om in dit kader een bijzondere volmacht toe te kennen aan aan iedereen wettelijke vertegenwoordiger van het Belgische bijkantoor, alsook aan mevrouw Katrien Van Reeth, allen individueel handelend, teneinde de genomen beslissingen te publiceren ir de Bijlagen tot",
"decharge_status": "granted",
"mandate_duration": null,
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
}
],
"notary": {
"name": null,
"firm_city": null,
"firm_name": null,
"office_city": "Antwerpen",
"is_associated": false
},
"act_meta": {
"language": "nl",
"pub_date": "2025-07-07",
"filing_date": "2025-06-26",
"act_kind_objet": "Onderwerp akte:"
},
"decisions": [
{
"body": "algemene_vergadering",
"date": "2025-04-01",
"unanimous": null
}
],
"is_correction": false,
"subject_company": {
"kbo": "0479.759.030",
"name_full": "SEIKO OPTICAL EUROPE GmbH",
"legal_form": "Buitenlandse vennootschap naar Duits recht"
},
"publication_proxy": {
"kind": "person",
"org_kbo": null,
"org_name": null,
"person_name": "Katrien Van Reeth",
"org_rep_person_name": null,
"person_role_at_subject": "Gevolmachtigde"
},
"co_filed_documents": [
"Bijlagen bij het Belgisch Staatsblad - 07/07/2025 - Annexes du Moniteur belge"
],
"corrected_publication_numac": null
}13-05-2025 2 directors appointed, 1 resigning
- Tom BUYSSE, Wettelijke vertegenwoordiger
- Tom BUYSSE, Wettelijke vertegenwoordiger
- Georges BYL, Wettelijke vertegenwoordiger
Technical details
{
"events": [
{
"kind": "director_out",
"role": "wettelijke vertegenwoordiger",
"person": {
"rrn": null,
"name": "Georges BYL",
"address": null,
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": null,
"via_org": null,
"statutory": null,
"compensated": null,
"effective_date": "2025-01-01",
"evidence_quote": "Het bestuursorgaan neemt kennis van en aanvaardt het ontslag van de heer Georges BYL als wettelijke vertegenwoordiger van het Belgische bijkantoor en dit met ingang vanaf 1 januari 2025.",
"decharge_status": null,
"mandate_duration": null,
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
},
{
"kind": "director_in",
"role": "wettelijke vertegenwoordiger",
"person": {
"rrn": null,
"name": "Tom BUYSSE",
"address": null,
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": null,
"via_org": null,
"statutory": null,
"compensated": false,
"effective_date": "2025-01-01",
"evidence_quote": "Het bestuursorgaan besluit vervolgens om over te gaan tot benoeming van de heer Tom BUYSSE woonstkeuze doende op de zetel van het Belgische bijkantoor, als wettelijke vertegenwoordiger van het Belgische bijkantoor en dit met ingang vanaf 1 januari 2025.",
"decharge_status": null,
"mandate_duration": null,
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
},
{
"kind": "delegation_dagelijks_bestuur_in",
"role": "wettelijke vertegenwoordiger",
"person": {
"rrn": null,
"name": "Tom BUYSSE",
"address": null,
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": null,
"via_org": null,
"statutory": null,
"compensated": false,
"effective_date": null,
"evidence_quote": "De heer Tom BUYSSE, afzonderlijk handelend, zal verantwoordelijk zijn voor de Belgische, Nederlandse en Luxemburgse lokale bedrijfsactiviteiten met betrekking tot de volgende taken:",
"decharge_status": null,
"mandate_duration": null,
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
}
],
"notary": {
"name": null,
"firm_city": null,
"firm_name": null,
"office_city": "Antwerpen",
"is_associated": false
},
"act_meta": {
"language": "nl",
"pub_date": "2025-05-13",
"filing_date": "2025-05-02",
"act_kind_objet": "Onderwerp akte:"
},
"decisions": [
{
"body": "algemene_vergadering",
"date": "2025-04-09",
"unanimous": null
}
],
"is_correction": false,
"subject_company": {
"kbo": "0479.759.030",
"name_full": "SEIKO OPTICAL EUROPE GmbH",
"legal_form": "Buitenlandse vennootschap naar Duits recht",
"_kbo_filled_from_list": true
},
"publication_proxy": {
"kind": "person",
"org_kbo": null,
"org_name": null,
"person_name": "Katrien Van Reeth",
"org_rep_person_name": null,
"person_role_at_subject": "Gevolmachtigde"
},
"co_filed_documents": [],
"corrected_publication_numac": null
}21-05-2024 Registered office moved from Kapellen to Antwerpen
- België: Lieven Gevaertstraat 15, 2950 Kapellen → Noorderplaats 9, 2000 Antwerpen
Technical details
{
"events": [
{
"kind": "zetel_transfer_cross_border_in",
"seat_type": "succursale_branch",
"new_address": {
"raw": "Noorderplaats 9, 2000 Antwerpen",
"city": "Antwerpen",
"region": "vlaams_gewest",
"street": "Noorderplaats",
"country": "BE",
"postcode": "2000",
"box_number": null,
"street_number": "9",
"locality_suffix": null
},
"old_address": {
"raw": "Belgi\u00EB: Lieven Gevaertstraat 15, 2950 Kapellen",
"city": "Kapellen",
"region": "vlaams_gewest",
"street": "Lieven Gevaertstraat",
"country": "BE",
"postcode": "2950",
"box_number": null,
"street_number": "15",
"locality_suffix": null
},
"effective_date": "2023-10-01",
"evidence_quote": "Het bestuursorgaan verklaart om de zetel van het Belgische bijkantoor van de Vennootschap van te verplaatsen van \u0022Lieven Gevaertstraat 15, 2950 Kapellen\u0022 naar \u0022Noorderplaats 9, 2000 Antwerpen\u0022 en dit met ingang vanaf 1 oktober 2023.",
"region_changed": false,
"is_statute_change": true,
"nationality_change": true,
"old_address_source": "act_body",
"statute_clause_text": null,
"statute_article_number": null,
"effective_date_qualifier": "absolute",
"statutaire_vs_werkelijke": "statutaire",
"linguistic_region_changed": false,
"court_jurisdiction_changed": false,
"effective_date_is_approximate": false
}
],
"notary": {
"name": null,
"firm_city": null,
"firm_name": null,
"office_city": "Antwerpen",
"is_associated": false
},
"act_meta": {
"language": "mixed",
"pub_date": "2024-05-21",
"filing_date": "2023-10-01",
"act_kind_objet": "Onderwerp akte:"
},
"decision": {
"body": "enig_aandeelhouder_schriftelijk",
"date": "2024-04-22",
"unanimous": true
},
"subject_company": {
"kbo": "0479.759.030",
"name_full": "Seiko Optical Europe GmbH",
"legal_form": "Buitenlandse vennootschap naar Duits recht"
},
"publication_proxy": {
"kind": "person",
"org_kbo": null,
"org_name": null,
"person_name": "Katrien Van Reeth",
"org_rep_person_name": null,
"person_role_at_subject": "Gevolmachtigde"
},
"co_filed_documents": [
"Bijlagen bij het Be\u0142gisch Staatsblad-21/05/2024 - Annexes du Moniteur belge"
]
}29-07-2022 Registered office moved from Antwerpen to Kapellen
- Noorderlaan 147, 2030 Antwerpen → Lieven Gevaertstraat 15, 2950 Kapellen
Technical details
{
"events": [
{
"kind": "zetel_transfer",
"seat_type": "succursale_branch",
"new_address": {
"raw": "Lieven Gevaertstraat 15, 2950 Kapellen",
"city": "Kapellen",
"region": "vlaams_gewest",
"street": "Lieven Gevaertstraat",
"country": "BE",
"postcode": "2950",
"box_number": null,
"street_number": "15",
"locality_suffix": null
},
"old_address": {
"raw": "Noorderlaan 147, 2030 Antwerpen",
"city": "Antwerpen",
"region": "vlaams_gewest",
"street": "Noorderlaan",
"country": "BE",
"postcode": "2030",
"box_number": null,
"street_number": "147",
"locality_suffix": null
},
"effective_date": "2022-01-01",
"evidence_quote": "de verplaatsing van de zetel van het Belgische bijkantoor van de Vennootschap van \u0022Noorderlaan 147, 2030 Antwerpen\u0022 naar \u0022Lieven Gevaertstraat 15, 2950 Kapellen\u0022 bekrachtigen",
"region_changed": false,
"is_statute_change": false,
"nationality_change": false,
"old_address_source": "header_volledig_adres",
"statute_clause_text": null,
"statute_article_number": null,
"effective_date_qualifier": "absolute",
"statutaire_vs_werkelijke": null,
"linguistic_region_changed": false,
"court_jurisdiction_changed": false,
"effective_date_is_approximate": false
}
],
"notary": {
"name": null,
"firm_city": null,
"firm_name": null,
"office_city": null,
"is_associated": false
},
"act_meta": {
"language": "nl",
"pub_date": null,
"filing_date": "2022-07-20",
"act_kind_objet": "Onderwerp akte:"
},
"decision": {
"body": "enig_aandeelhouder_schriftelijk",
"date": "2022-07-20",
"unanimous": true
},
"subject_company": {
"kbo": "0479.759.030",
"name_full": "Seiko Optical Europe GmbH",
"legal_form": "Buitenlandse vennootschap naar Duits recht",
"_kbo_filled_from_list": true
},
"publication_proxy": {
"kind": "person",
"org_kbo": null,
"org_name": null,
"person_name": "Georges Byl",
"org_rep_person_name": null,
"person_role_at_subject": "Wettelijke vertegenwoordiger"
},
"co_filed_documents": [
"Bijlagen bij het Belgisch Staatsblad"
]
}| Legal nameNL | SEIKO OPTICAL BENELUX |
| Trade nameNL | SEIKO OPTICAL BENELUX |