SKYLANE OPTICS
The computed 12-month bankruptcy probability of SKYLANE OPTICS is 0.4% (very low). The company has been active since 1998 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 |
| Board | 8 |
| 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 | volledig | 18-07-2025 | 2025-00291242 |
| 31-12-2023 | volledig | 01-07-2024 | 2024-00214334 |
| 31-12-2022 | volledig | 26-10-2023 | 2023-00497334 |
| 31-12-2021 | volledig | 26-08-2022 | 2022-20400328 |
| 31-12-2020 | volledig | 09-07-2021 | 2021-34400514 |
| 31-12-2019 | volledig | 17-07-2020 | 2020-31600436 |
| 31-12-2018 | volledig | 20-06-2019 | 2019-21200308 |
| 31-03-2017 | volledig | 13-09-2017 | 2017-60900137 |
| 31-03-2016 | volledig | 19-09-2016 | 2016-60500264 |
| 31-03-2015 | volledig | 22-09-2015 | 2015-60500291 |
-
BDO REVISEURS D'ENTREPRISES SRLLegal entityAuditorState Gazette act 25037028 (18-03-2025)Current18-03-2025 → present
-
Christophe PelzerAuditor representativeState Gazette act 25037028 (18-03-2025)Current18-03-2025 → present
-
Marcos TakanohashiMandataire spécialState Gazette act 24064942 (22-04-2024)Current22-04-2024 → present
-
Andrew JeremiahMandataire spécialState Gazette act 24064942 (22-04-2024)Current08-04-2021 → present
2 events
- 22-04-2024 Appointed· Mandataire spécial
- 08-04-2021 Appointed· Trésorier et responsable financier
-
Bastien DecroixDaily management delegateState Gazette act 24064942 (22-04-2024)Current08-04-2021 → present
2 events
- 22-04-2024 Appointed· Daily management delegate
- 08-04-2021 Appointed· Mandataire spécial
-
David RichelleMandataire spécialState Gazette act 21042704 (08-04-2021)Current08-04-2021 → present
2 events
- 08-04-2021 Appointed· Mandataire spécial
- 08-04-2021 Appointed· Director
Show 2 more sitting directors
-
HALO TECHNOLOGY BIDCO SRLLegal entityDirectorState Gazette act 21042705 (08-04-2021)Current08-04-2021 → present
-
Mr. Walter Scott KrzywickiDirectorState Gazette act 21042705 (08-04-2021)Current08-04-2021 → present
Historic, not recently confirmed (5)
-
Bolle QuentinDirectorState Gazette act 18103157 (03-07-2018)Not recently confirmedlast confirmed in an act from 2018
3 events
- 08-04-2021 Resigned· Director
- 03-07-2018 Appointed· Director
- 03-07-2018 Appointed· Managing director
-
Frezin OlivierAuditorState Gazette act 17146043 (16-10-2017)Not recently confirmedlast confirmed in an act from 2017
-
Mr Bolle PhilippeAdministratorState Gazette act 16162223 (25-11-2016)Not recently confirmedlast confirmed in an act from 2016
3 events
- 30-04-2020 Resigned· Director
- 25-11-2016 Appointed· Administrator
- 25-11-2016 Appointed· Administrator delegated
-
SPRL BIPHOLegal entityAdministratorState Gazette act 16162223 (25-11-2016)Not recently confirmedlast confirmed in an act from 2016
3 events
- 08-04-2021 Resigned· Director
- 25-11-2016 Appointed· Administrator
- 25-11-2016 Appointed· Administrator delegated
-
Freek VAN DEN BRANDDirectorState Gazette act 11142354 (21-09-2011)Not recently confirmedlast confirmed in an act from 2011
Permanent representatives (1)
-
Christophe PELZERReprésentant permanent du commissaireState Gazette act 21143099 (07-12-2021)Permanent representative07-12-2021 → present
Former directors (4)
-
Bixela SRLLegal entityDélégué à la gestion journalière, mandataire spécialState Gazette act 21042704 (08-04-2021)Former08-04-2021 → 22-04-2024
2 events
- 22-04-2024 Resigned· Daily management delegate
- 08-04-2021 Appointed· Délégué à la gestion journalière, mandataire spécial
-
Matthew PincusMandataire spécialState Gazette act 21042704 (08-04-2021)Former08-04-2021 → 22-04-2024
2 events
- 22-04-2024 Resigned· Mandataire spécial
- 08-04-2021 Appointed· Mandataire spécial
-
Laser 2000 Benelux CvAdministratorState Gazette act 16162223 (25-11-2016)Former- → 25-11-2016
-
SA Laser 2000 FranceLegal entityAdministratorState Gazette act 16162223 (25-11-2016)Former- → 25-11-2016
| Statutory auditor | IRE/IBR number | Tenure |
|---|---|---|
| BDO Réviseurs d'Entreprises SRLCurrent Commissaire |
- | 07-12-2021 → present |
| NACE primary | Groothandel in andere consumentenartikelen, neg(46499) |
| Legal form | Public limited company(014) |
| Incorporation | 25-08-1998 |
| Status | Active |
| Postal code | 5650 |
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. |
|---|---|---|---|---|
| 93024B0464/00M000 | Wallonia | 1,943 m² | 1 · 119 m² | - |
A single timeline of everything that happened to this company, publications, insolvency and lifecycle events, administrative changes and filed annual accounts.
We know of 16 Belgian State Gazette acts for this company. None of them has been read yet: what they contain is neither established nor disproved here.
18-03-2025 2 directors appointed
- BDO REVISEURS D'ENTREPRISES SRL, Auditor
- Christophe Pelzer, Auditor representative
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}22-04-2024 3 directors appointed, 2 resigning
- Andrew Jeremiah, Mandataire spécial
- Bastien Decroix, Dagelijks bestuur
- Marcos Takanohashi, Mandataire spécial
- Bixela SRL, Dagelijks bestuur
- Matthew Pincus, Mandataire spécial
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}07-12-2021 2 directors appointed
- BDO Réviseurs d'Entreprises SRL, Commissaire
- Christophe PELZER, Représentant permanent du commissaire
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}05-05-2021 Articles of association amended
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}08-04-2021 5 directors appointed
- Andrew Jeremiah, Trésorier et responsable financier
- Bixela SRL, Délégué à la gestion journalière, mandataire spécial
- Bastien Decroix, Mandataire spécial
- Matthew Pincus, Mandataire spécial
- David Richelle, Mandataire spécial
Technical details
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}08-04-2021 3 directors appointed, 2 resigning
- HALO TECHNOLOGY BIDCO SRL, Bestuurder
- Mr. Walter Scott Krzywicki, Bestuurder
- Mr. David Richelle, Bestuurder
- Bipho SPRL, Bestuurder
- Mr. Quentin Bolle, Bestuurder
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}30-04-2020 Bolle Philippe resigns as director
- Bolle Philippe, Bestuurder
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}03-07-2018 2 directors appointed
- Bolle Quentin, Bestuurder
- Bolle Quentin, Gedelegeerd bestuurder
Technical details
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}08-03-2018 Publication in the Belgian Official Gazette, Minor change
Technical details
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"pub_date": "2018-03-08",
"filing_date": "2018-02-19",
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"decision": {
"body": "bijzondere_algemene_vergadering",
"date": "2018-02-19",
"unanimous": true
},
"agm_change": {
"new_schedule": "tweede vrijdag van juni om 19u",
"old_schedule": "non sp\u00E9cifi\u00E9 (pr\u00E9vue initialement \u00E0 une date non indiqu\u00E9e)",
"effective_from_year": 2018,
"rule_changes_summary": "La date de l\u0027assembl\u00E9e g\u00E9n\u00E9rale ordinaire est modifi\u00E9e pour \u00EAtre fix\u00E9e au deuxi\u00E8me vendredi du mois de juin \u00E0 19 heures. Les statuts ont \u00E9t\u00E9 modifi\u00E9s pour refl\u00E9ter cette nouvelle date."
},
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"legal_form": "SA"
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"accounts_deposit": {
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"fiscal_year_end": "2018-12-31",
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"publication_proxy": {
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"co_filed_documents": [
"exp\u00E9dition de l\u0027acte",
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"fiscal_year_change": {
"new_end_mm_dd": "12-31",
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"new_start_mm_dd": "01-01",
"old_start_mm_dd": "04-01",
"first_full_new_year": 2019,
"transition_period_end": "2018-12-31"
},
"liquidation_closure": {
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"officer_designation": null,
"special_procuration": null,
"is_volet_a_only_stub": false,
"vakbekwaamheid_change": null,
"should_reroute_to_category": null,
"single_shareholder_declaration": null
}16-10-2017 Frezin Olivier appointed as auditor
- Frezin Olivier, Auditor
Technical details
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}25-11-2016 4 directors appointed, 2 resigning
- SPRL BIPHO, Administrator
- Mr Bolle Philippe, Administrator
- SPRL BIPHO, Administrator delegated
- Mr Bolle Philippe, Administrator delegated
- SA Laser 2000 France, Administrator
- Laser 2000 Benelux Cv, Administrator
Technical details
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}23-12-2015 Articles of association amended
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}02-06-2015 Articles of association amended
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}21-09-2011 Freek VAN DEN BRAND appointed as director
- Freek VAN DEN BRAND, Bestuurder
Technical details
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}| Legal nameFR | SKYLANE OPTICS |