SEMLEX EUROPE
The computed 12-month bankruptcy probability of SEMLEX EUROPE is 1.0% (low). The company has been active since 1999 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 | 27 yrs |
| Locations | 2 |
| 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 | 11-02-2026 | 2026-00037756 |
| 31-12-2023 | volledig | 08-01-2025 | 2025-00003569 |
| 31-12-2022 | volledig | 02-09-2024 | 2024-00429348 |
| 31-12-2021 | volledig | 06-12-2023 | 2023-00523202 |
| 31-12-2020 | volledig | 18-03-2022 | 2022-07900519 |
| 31-12-2019 | volledig | 08-12-2020 | 2020-75500162 |
| 31-12-2018 | volledig | 22-11-2019 | 2019-74300185 |
| 31-12-2017 | volledig | 17-01-2019 | 2019-01700196 |
| 31-12-2016 | volledig | 02-02-2018 | 2018-04400468 |
| 31-12-2015 | volledig | 22-11-2016 | 2016-68200272 |
Former directors (1)
-
Elodie KaraziwanDirector (executive)State Gazette act 24144176 (08-10-2024)Former- → 08-10-2024
| NACE primary | Niet-gespecialiseerde groothandel(46900) |
| Legal form | Public limited company(014) |
| Incorporation | 28-04-1999 |
| Status | Active |
| Postal code | 1180 |
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. |
|---|---|---|---|---|
| 22001A0006/00C002 | Flanders | 2,974 m² | 1 · 1,515 m² | 9.6 m · 3 fl. |
| 21618B0422/00Z011 ProtectedMonumentHuis Haerens |
Brussels | 564 m² | 1 · 341 m² | 16.1 m · 4 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 12 Belgian State Gazette acts for this company. None of them has been read yet: what they contain is neither established nor disproved here.
21-10-2024 1 director appointed, 3 reappointed
- Michel WEBER, Commissaris
- Michel WEBER, Commissaris
- Aurélie Karaziwan, Gedelegeerd bestuurder
- Elodie Karaziwan, Bestuurder
Technical details
{
"events": [
{
"kind": "commissaris_in",
"role": "commissaris",
"person": {
"rrn": "B00377",
"name": "Michel WEBER",
"address": null,
"birth_date": null,
"profession": "reviseur d\u0027entreprises",
"birth_place": null
},
"reason": null,
"subkind": "regular",
"via_org": null,
"statutory": null,
"compensated": true,
"effective_date": "2023-12-31",
"evidence_quote": "L\u0027Assembl\u00E9e \u00E0 l\u0027unanimit\u00E9 d\u00E9cide de nommer \u00E0 la fonction de commissaire la SRL \u00AB Michel WEBER, reviseur d\u0027entreprises \u00BB",
"decharge_status": null,
"mandate_duration": {
"kind": "n_years",
"value": "3"
},
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
},
{
"kind": "commissaris_renew",
"role": "commissaris",
"person": {
"rrn": "B00377",
"name": "Michel WEBER",
"address": null,
"birth_date": null,
"profession": "reviseur d\u0027entreprises",
"birth_place": null
},
"reason": null,
"subkind": "renewal",
"via_org": null,
"statutory": null,
"compensated": true,
"effective_date": null,
"evidence_quote": "Son mandat d\u00E9butera par le contr\u00F4le des comptes annuels au 31.12.2023",
"decharge_status": null,
"mandate_duration": {
"kind": "n_years",
"value": "3"
},
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
},
{
"kind": "director_renew",
"role": "administrateur-d\u00E9l\u00E9gu\u00E9",
"person": {
"rrn": null,
"name": "Aur\u00E9lie Karaziwan",
"address": null,
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": "renewal",
"via_org": null,
"statutory": null,
"compensated": null,
"effective_date": null,
"evidence_quote": "L\u0027Assembl\u00E9e G\u00E9n\u00E9rale d\u00E9cide de renouveler le mandat d\u0027administrateur-d\u00E9l\u00E9gu\u00E9 de Madame Aur\u00E9lie Karaziwan",
"decharge_status": null,
"mandate_duration": {
"kind": "n_years",
"value": "6"
},
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
},
{
"kind": "director_renew",
"role": "administrateur",
"person": {
"rrn": null,
"name": "Elodie Karaziwan",
"address": null,
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": "renewal",
"via_org": null,
"statutory": null,
"compensated": null,
"effective_date": null,
"evidence_quote": "et le mandat d\u0027administrateur de Madame Elodie Karaziwan pour une dur\u00E9e de 6 ans.",
"decharge_status": null,
"mandate_duration": {
"kind": "n_years",
"value": "6"
},
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
},
{
"kind": "substantive_delegation",
"role": null,
"person": {
"rrn": null,
"name": "Roberto MEO",
"address": null,
"birth_date": null,
"profession": "administrateur",
"birth_place": null
},
"reason": null,
"subkind": null,
"via_org": {
"kbo": null,
"name": "T\u0410\u0425\u0421\u041E\u041C \u041CANAGEMENT INVEST SRL",
"address": "1040 Bruxelles, boulevard Louis Schmidt 24",
"country": "BE",
"legal_form": "SRL"
},
"statutory": null,
"compensated": null,
"effective_date": null,
"evidence_quote": "Mandat sp\u00E9cial est donn\u00E9 \u00E0 la soci\u00E9t\u00E9 T\u0410\u0425\u0421\u041E\u041C \u041CANAGEMENT INVEST SRL, repr\u00E9sent\u00E9e par Roberto MEO, administrateur",
"decharge_status": null,
"mandate_duration": {
"kind": "indefinite",
"value": 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": "Bruxelles",
"is_associated": false
},
"act_meta": {
"language": "mixed",
"pub_date": "2024-10-21",
"filing_date": "2024-10-10",
"act_kind_objet": "Objet de l\u0027acte:"
},
"decisions": [
{
"body": "algemene_vergadering",
"date": "2024-08-30",
"unanimous": true
}
],
"is_correction": false,
"subject_company": {
"kbo": "0465.959.690",
"name_full": "SEMLEX EUROPE",
"legal_form": "SA"
},
"publication_proxy": {
"kind": "person",
"org_kbo": null,
"org_name": null,
"person_name": "Roberto MEO",
"org_rep_person_name": null,
"person_role_at_subject": "Mandataire"
},
"co_filed_documents": [],
"corrected_publication_numac": null
}08-10-2024 2 directors appointed, 1 resigning
- Jordens sr!, Dagelijks bestuur
- Marion de Crombrugghe, Dagelijks bestuur
- Elodie Karaziwan, Directeur
Technical details
{
"events": [
{
"kind": "director_out",
"role": "directeur",
"person": {
"rrn": null,
"name": "Elodie Karaziwan",
"address": null,
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": "expiry",
"subkind": null,
"via_org": null,
"statutory": null,
"compensated": null,
"effective_date": null,
"evidence_quote": "Le mandat de Madame Elodie Karaziwan venant \u00E0 \u00E9ch\u00E9ance le 10 avril 2024, ce dernier n\u0027a pas \u00E9t\u00E9 renouvel\u00E9",
"decharge_status": null,
"mandate_duration": {
"kind": "until_date",
"value": "2024-04-10"
},
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
},
{
"kind": "delegation_dagelijks_bestuur_in",
"role": "dagelijks_bestuur",
"person": {
"rrn": null,
"name": "Jordens sr!",
"address": null,
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": "additional",
"via_org": null,
"statutory": null,
"compensated": null,
"effective_date": null,
"evidence_quote": "Mandat est donn\u00E9 \u00E0 Jordens sr! / Marion de Crombrugghe aux fins de proc\u00E9der \u00E0 toute d\u00E9marche li\u00E9e \u00E0 au",
"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": "dagelijks_bestuur",
"person": {
"rrn": null,
"name": "Marion de Crombrugghe",
"address": null,
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": "additional",
"via_org": null,
"statutory": null,
"compensated": null,
"effective_date": null,
"evidence_quote": "Mandat est donn\u00E9 \u00E0 Jordens sr! / Marion de Crombrugghe aux fins de proc\u00E9der \u00E0 toute d\u00E9marche li\u00E9e \u00E0 au",
"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": null,
"is_associated": false
},
"act_meta": {
"language": "mixed",
"pub_date": null,
"filing_date": "2024-09-30",
"act_kind_objet": "Objet de l\u0027acte:"
},
"decisions": [
{
"body": "conseil_d_administration",
"date": "2024-09-18",
"unanimous": null
}
],
"is_correction": false,
"subject_company": {
"kbo": "0465.959.690",
"name_full": "SEMLEX EUROPE",
"legal_form": "SA"
},
"publication_proxy": {
"kind": "person",
"org_kbo": null,
"org_name": null,
"person_name": "Marion de Crombrugghe",
"org_rep_person_name": null,
"person_role_at_subject": "Mandataire"
},
"co_filed_documents": [],
"corrected_publication_numac": null
}30-09-2024 1 director appointed, 1 reappointed
- Marion de Crombrugghe, Délégé
- Aurélie Karaziwan, Bestuurder
Technical details
{
"events": [
{
"kind": "director_renew",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Aur\u00E9lie Karaziwan",
"address": null,
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": "renewal",
"via_org": null,
"statutory": null,
"compensated": null,
"effective_date": "2024-08-24",
"evidence_quote": "Renouvellement du mandat d\u0027administrateur et d\u0027administrateur d\u00E9l\u00E9gu\u00E9 de Madame Aur\u00E9lie Karaziwan a dater du 24 ao\u00FBt 2024.",
"decharge_status": null,
"mandate_duration": {
"kind": "until_agm_year",
"value": "2030"
},
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
},
{
"kind": "delegation_dagelijks_bestuur_in",
"role": "d\u00E9l\u00E9g\u00E9",
"person": {
"rrn": null,
"name": "Marion de Crombrugghe",
"address": null,
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": null,
"via_org": {
"kbo": null,
"name": "Jordens srl",
"address": null,
"country": null,
"legal_form": "srl"
},
"statutory": null,
"compensated": null,
"effective_date": null,
"evidence_quote": "Le conseil d\u0027administration mandate Jordens srl / Marion de Crombrugghe aux fins de proc\u00E9der \u00E0 toute d\u00E9marche li\u00E9e \u00E0 la pr\u00E9sente assembl\u00E9e en ce compris la signature des documents de publication aux annexes du Moniteur Belge.",
"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": null,
"is_associated": false
},
"act_meta": {
"language": "fr",
"pub_date": "2024-09-30",
"filing_date": "2024-09-20",
"act_kind_objet": "Objet de l\u0027acte:"
},
"decisions": [
{
"body": "conseil_d\u0027administration",
"date": "2024-09-18",
"unanimous": true
}
],
"is_correction": false,
"subject_company": {
"kbo": "0465.959.690",
"name_full": "SEMLEX EUROP\u0415",
"legal_form": "SA"
},
"publication_proxy": {
"kind": "org",
"org_kbo": null,
"org_name": "Jordens srl",
"person_name": null,
"org_rep_person_name": "Marion de Crombrugghe",
"person_role_at_subject": null
},
"co_filed_documents": [],
"corrected_publication_numac": null
}| Legal nameFR | SEMLEX EUROPE |