SILENT GLISS BENELUX
The computed 12-month bankruptcy probability of SILENT GLISS BENELUX is 0.4% (very low). The company has been active since 1982 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 | 43 yrs |
| Board | 5 |
| Locations | 1 |
| Publications | 14 |
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 | verkort | 17-07-2025 | 2025-00291291 |
| 31-12-2023 | verkort | 23-12-2024 | 2024-00623710 |
| 31-12-2022 | verkort | 21-06-2023 | 2023-00153004 |
| 31-12-2021 | verkort | 12-05-2022 | 2022-20025379 |
| 31-12-2020 | volledig | 28-12-2021 | 2021-82000035 |
| 31-12-2019 | volledig | 12-08-2020 | 2020-40600446 |
| 31-12-2018 | volledig | 25-10-2019 | 2019-71500427 |
| 31-12-2017 | volledig | 27-08-2018 | 2018-52100017 |
| 31-12-2016 | volledig | 23-06-2017 | 2017-20900533 |
| 31-12-2015 | volledig | 07-06-2016 | 2016-16800404 |
-
Emilio Andres de ThomasDirectorState Gazette act 22145053 (09-12-2022)Current09-12-2022 → present
-
Patrick SturingDirectorState Gazette act 22145053 (09-12-2022)Current09-12-2022 → present
5 events
- 09-12-2022 Appointed· Director
- 09-12-2022 Resigned· Director
- 10-09-2015 Appointed· Director
- 04-04-2011 Appointed· Director
- 09-02-2011 Appointed· Director
-
Philippe Yves Roger BriereDirectorState Gazette act 22145053 (09-12-2022)Current09-12-2022 → present
2 events
- 09-12-2022 Appointed· Director
- 09-12-2022 Resigned· Director
-
Matthias LauperDirectorState Gazette act 21048668 (21-04-2021)Current21-04-2021 → present
-
Bemhard Alexander BratschiDirectorState Gazette act 22145053 (09-12-2022)Current10-09-2015 → present
2 events
- 09-12-2022 Appointed· Director
- 10-09-2015 Appointed· Director
Historic, not recently confirmed (4)
-
Melissa CartonAuditorState Gazette act 20032386 (28-02-2020)Not recently confirmedlast confirmed in an act from 2020
-
Philippe BriereManaging directorState Gazette act 17071192 (19-05-2017)Not recently confirmedlast confirmed in an act from 2017
-
Sara-lda MöckliDirectorState Gazette act 15128555 (10-09-2015)Not recently confirmedlast confirmed in an act from 2015
-
Bernhard A. BratschiDirectorState Gazette act 11021223 (09-02-2011)Not recently confirmedlast confirmed in an act from 2011
2 events
- 09-02-2011 Resigned· Director
- 09-02-2011 Appointed· Director
Permanent representatives (2)
-
Jurgen LelieVaste vertegenwoordiger bedrijfsrevisorState Gazette act 22017304 (08-02-2022)Permanent representative08-02-2022 → present
-
Bert KegelsVaste vertegenwoordiger van commissarisState Gazette act 11050059 (04-04-2011)Permanent representative04-04-2011 → present
Former directors (8)
-
Sara Ida MöckliDirectorState Gazette act 21048668 (21-04-2021)Former- → 21-04-2021
-
Luc OeyenAuditorState Gazette act 18105065 (06-07-2018)Former06-07-2018 → 28-02-2020
2 events
- 28-02-2020 Resigned· Auditor
- 06-07-2018 Appointed· Auditor
-
Louis VercammenAuditorState Gazette act 18105065 (06-07-2018)Former- → 06-07-2018
-
Benedikt Alfred HellsternDirectorState Gazette act 11021223 (09-02-2011)Former09-02-2011 → 06-03-2018
2 events
- 06-03-2018 Resigned· Director
- 09-02-2011 Appointed· Director
-
Jean Robert EvertseDirectorState Gazette act 11050059 (04-04-2011)Former- → 04-04-2011
| Statutory auditor | IRE/IBR number | Tenure |
|---|---|---|
| Frederik WagemansCurrent Statutory auditor |
- | 06-02-2025 → present |
Show 5 earlier auditors
| BDO Bedrijfsrevisoren Burg. CVBA Statutory auditor succeeded by KPMG in 2015 |
- | 04-04-2011 → 10-09-2015 |
| Dhr. Luc Oeyen Statutory auditor succeeded by VGD Bedrijfsrevisoren in 2022 |
- | 11-10-2018 → 08-02-2022 |
| KPMG Statutory auditor succeeded by Dhr. Luc Oeyen in 2018 |
- | 10-09-2015 → 11-10-2018 |
| Louis Vercammen Statutory auditor |
- | 10-09-2015 → 10-09-2015 |
| VGD Bedrijfsrevisoren Statutory auditor succeeded by Frederik Wagemans in 2025 |
- | 08-02-2022 → 06-02-2025 |
| NACE primary | Vervaardiging van eetkamer-, zitkamer-, slaapkamer- en badkamermeubelen(31004) |
| Legal form | Public limited company(014) |
| Incorporation | 09-12-1982 |
| Status | Active |
| Postal code | 1930 |
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. |
|---|---|---|---|---|
| 23094D0034/00E000 | Flanders | 2,546 m² | 1 · 610 m² | 10.0 m · 2 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 19 Belgian State Gazette acts for this company. None of them has been read yet: what they contain is neither established nor disproved here.
06-02-2025 Frederik Wagemans appointed as statutory auditor
- Frederik Wagemans, Commissaris
Technical details
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}22-04-2024 Publication in the Belgian Official Gazette, Miscellaneous
Technical details
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"notary": {
"name": "Paul MASELIS",
"firm_city": null,
"firm_name": "MASELIS \u0026 DEVRIESE, Geassocieerde Notarissen",
"office_city": "Schaarbeek",
"is_associated": true
},
"act_meta": {
"language": "nl",
"pub_date": "2024-04-22",
"filing_date": "2024-04-18",
"act_kind_objet": "DOEL, DIVERSEN, STATUTEN (VERTALING, COORDINATIE,"
},
"decision": {
"body": "algemene_vergadering",
"act_date": "2024-04-03",
"unanimous": null
},
"conversion": null,
"detected_kind": "other",
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"restructuring": null,
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"name_full": "SILENT GLISS BENELUX",
"legal_form": "Naamloze vennootschap"
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"person_name": "Paul MASELIS",
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},
"summary_narrative": "De algemene vergadering van de naamloze vennootschap SILENT GLISS BENELUX heeft besloten tot het aanpassen van haar statuten aan de bepalingen van het Wetboek van Vennootschappen en Verenigingen, zonder dat het voorwerp van de vennootschap wordt gewijzigd. De nieuwe statuten zijn opgesteld in overeenstemming met het wetboek en zijn goedgekeurd. De vergadering heeft ook het bestuur herbenoemd voor een periode van vijf jaar en bevestigd dat de zetel gevestigd is in Zaventem.",
"co_filed_documents": [
"de uitgifte van de notulen",
"de geco\u00F6rdineerde statuten"
],
"detected_real_type": "other",
"referenced_correction": null,
"should_reroute_to_category": "statutes"
}09-12-2022 4 directors appointed, 2 resigning
- Bemhard Alexander Bratschi, Bestuurder
- Philippe Yves Roger Briere, Bestuurder
- Patrick Sturing, Bestuurder
- Emilio Andres de Thomas, Bestuurder
- Philippe Yves Roger Briere, Bestuurder
- Patrick Sturing, Bestuurder
Technical details
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}08-02-2022 2 directors appointed
- VGD Bedrijfsrevisoren, Commissaris
- Jurgen Lelie, Vaste vertegenwoordiger bedrijfsrevisor
Technical details
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}21-04-2021 1 director appointed, 1 resigning
- Matthias Lauper, Bestuurder
- Sara Ida Möckli, Bestuurder
Technical details
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},
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}28-02-2020 1 director appointed, 1 resigning
- Melissa Carton, Auditor
- Luc Oeyen, Auditor
Technical details
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}11-10-2018 Dhr. Luc Oeyen appointed as statutory auditor
- Dhr. Luc Oeyen, Commissaris
Technical details
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}06-07-2018 1 director appointed, 1 resigning
- Luc Oeyen, Auditor
- Louis Vercammen, Auditor
Technical details
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}06-03-2018 Benedikt Alfred Hellstern resigns as director
- Benedikt Alfred Hellstern, Bestuurder
Technical details
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}
}19-05-2017 Philippe Briere appointed as managing director
- Philippe Briere, Gedelegeerd bestuurder
Technical details
{
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}
}05-01-2017 Capital increase of €1,610,000 to €2,990,000
- €1.380.000 → €2.990.000
- Inbreng in natura · Apport en nature
Technical details
{
"events": [
{
"kind": "capital_increase",
"after_eur": 2990000,
"delta_eur": 1610000,
"before_eur": 1380000,
"contribution_type": "natura"
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],
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}10-09-2015 5 directors appointed
- Bemhard Alexander Bratschi, Bestuurder
- Sara-lda Möckli, Bestuurder
- Patrick Sturing, Bestuurder
- KPMG, Commissaris
- Louis Vercammen, Commissaris
Technical details
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}04-04-2011 3 directors appointed, 2 resigning
- Patrick Sturing, Bestuurder
- BDO Bedrijfsrevisoren Burg. CVBA, Commissaris
- Bert Kegels, Vaste vertegenwoordiger van commissaris
- Patrick Bundeli, Bestuurder
- Jean Robert Evertse, Bestuurder
Technical details
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{
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}09-02-2011 3 directors appointed, 3 resigning
- Bernhard A. Bratschi, Bestuurder
- Patrick Sturing, Bestuurder
- Benedikt Alfred Hellstern, Bestuurder
- Thomas Held, Bestuurder
- Bernhard A. Bratschi, Bestuurder
- Emilio De Thomas, Bestuurder
Technical details
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},
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}| Legal nameNL | SILENT GLISS BENELUX |