Stellantis e-Transmissions
The computed 12-month bankruptcy probability of Stellantis e-Transmissions is 0.5% (low). The company has been active since 2020 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 | 5 yrs |
| Board | 6 |
| Locations | 1 |
| Publications | 111 |
Statistical estimate based on public sources — not credit advice nor a finding of fact. How do we compute this?
| Fiscal year | Type | Filed | Reference |
|---|---|---|---|
| 31-12-2025 | volledig | 02-06-2026 | 2026-00141002 |
| 31-12-2024 | volledig | 27-06-2025 | 2025-00209494 |
| 31-12-2023 | volledig | 24-06-2024 | 2024-00166587 |
| 31-12-2022 | volledig | 24-07-2023 | 2023-00274648 |
| 31-12-2021 | volledig | 29-06-2022 | 2022-20121183 |
| 31-12-2020 | volledig | 15-06-2021 | 2021-21100142 |
-
Current01-10-2025 → present
-
Current04-05-2023 → present
-
Current04-05-2023 → present
-
MerakisolLegal entityDirector· perm. rep.: SOLIS GONZALEZ Jorge EduardoState Gazette act 23012852 (26-01-2023)Current07-04-2022 → present
2 events
- 26-01-2023 Mandate renewed· Director
- 07-04-2022 Mandate renewed· Director
-
Current07-04-2022 → present
3 events
- 04-05-2023 Mandate renewed· Director
- 26-01-2023 Mandate renewed· Director
- 07-04-2022 Mandate renewed· Director
-
Current07-04-2022 → present
3 events
- 04-05-2023 Mandate renewed· Director
- 26-01-2023 Mandate renewed· Director
- 07-04-2022 Mandate renewed· Director
Former directors (8)
-
Former14-03-2022 → 01-10-2025
2 events
- 01-10-2025 Resigned· Daily management
- 14-03-2022 Appointed· Manager
-
Former14-03-2024 → 01-01-2025
2 events
- 01-01-2025 Resigned· Director
- 14-03-2024 Appointed· Director
-
Former01-01-2023 → 14-03-2024
3 events
- 14-03-2024 Resigned· Director
- 04-05-2023 Mandate renewed· Director
- 01-01-2023 Appointed· Director
-
Former— → 14-03-2024
-
Former07-04-2022 → 07-09-2023
4 events
- 07-09-2023 Resigned· Director
- 04-05-2023 Mandate renewed· Director
- 26-01-2023 Mandate renewed· Director
- 07-04-2022 Mandate renewed· Director
-
Former28-02-2022 → 01-01-2023
2 events
- 01-01-2023 Resigned· Director
- 28-02-2022 Appointed· Director
-
3M Management BVLegal entityManager· perm. rep.: Elias van WijkState Gazette act 22045392 (08-04-2022)Former— → 14-03-2022
-
PivofinLegal entityDirector· perm. rep.: LAM Loi lengState Gazette act 22045009 (07-04-2022)Former— → 28-02-2022
| Statutory auditor | IRE/IBR number | Tenure |
|---|---|---|
| BV PwC BedrijfsrevisorenCurrent Statutory auditor · represented by Peter D'hondt |
— | 20-09-2023 → present |
| DELOITTE Bedrijfsrevisoren BVCurrent Statutory auditor · represented by De Clercq Fabio |
— | 03-09-2024 → present |
| NACE primary | 26110 |
| Legal form | Public limited company(014) |
| Incorporation | 17-09-2020 |
| Status | Active |
| Postal code | 1130 |
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. |
|---|---|---|---|---|
| 71352D0936/00G000 | Flanders | 3.8 ha | 1 · 2.7 ha | 9.6 m · 1 fl. |
| 21821C0063/00V000 | Brussels | 6,900 m² | 1 · 1,642 m² | 20.6 m · 5 fl. |
A single timeline of everything that happened to this company — publications, insolvency and lifecycle events, administrative changes and filed annual accounts.
02-06-2026 2 directors appointed, 1 resigning
- Eric Tourtet — Bestuurder
- Rémi Girardon — Bestuurder
- Olivier Salvat — Bestuurder
Technical details
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}02-06-2026 Olivier Salvat resigns as director
- Olivier Salvat — Bestuurder
Technical details
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"evidence_quote": "NEEMT KENNIS VAN het ontslag, met ingang van 2 april 2026, van de volgende persoon uit haar functie als bestuurder van de Vennootschap: - De heer Olivier Salvat.",
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"evidence_quote": "BELUITEN een bijzondere volmacht toe te kennen aan de heer Samir Daouk en mevrouw Goele Nys (elk afzonderlijk handelend), teneinde de vennootschap te vertegenwoordigen met betrekking tot het vervullen van de wettelijk vereiste neerleggings- en publicatieverplichtingen",
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}02-06-2026 Publication in the Belgian Official Gazette — Minor change
Technical details
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"officer_designation": {
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"organ": "raad_van_bestuur",
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},
"special_procuration": {
"grantee_kbo": null,
"grantee_name": "Samir Daouk en mevrouw Goele Nys",
"grantor_name": "Stellantis e-Transmissions",
"scope_summary": "Toekenning van een bijzondere volmacht aan Samir Daouk en Goele Nys om de vennootschap te vertegenwoordigen voor het vervullen van wettelijke neerleggings- en publicatieverplichtingen, inclusief formaliteiten bij het rechtspersonenregister, de BTW-administratie en een ondernemingsloket voor inschrijving/aanpassing in de KBO.",
"monetary_cap_eur": null,
"scope_categories": [
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"personnel"
],
"termination_clause": null,
"substitution_allowed": false
},
"is_volet_a_only_stub": false,
"vakbekwaamheid_change": null,
"should_reroute_to_category": null,
"single_shareholder_declaration": null
}02-06-2026 Change in the board of directors
Technical details
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}16-03-2026 Articles of association amended
Technical details
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}
}16-03-2026 Capital decrease of €316,685,716 to €136,925,351.45
- €453.611.067,45 → €136.925.351,45
Technical details
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"after_eur": 136925351.45,
"delta_eur": -316685716.0,
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}16-03-2026 Articles of association amended
Technical details
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}
}16-03-2026 Articles of association amended — translation of the articles, coordination of the articles and amendment of specific articles
Technical details
{
"notary": {
"name": "Marie-Jo\u00EBlle VERSELE",
"firm_city": null,
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"act_meta": {
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"pub_date": "2026-03-16",
"filing_date": "2026-03-12",
"act_kind_objet": "KAPITAAL, AANDELEN, STATUTEN (VERTALING, COORDINATIE, OVERIGE WIJZIGINGEN)"
},
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"act_date": "2025-12-29",
"unanimous": true
},
"statute_change": {
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"trigger": "capital_change_consequence",
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"current_zetel_raw": "Bourgetlaan 20 1130 Brussel",
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"articles_modified": [
{
"summary": "Artikel 5 is aangepast om het verminderde kapitaal van \u20AC 136.925.351,45 te vermelden, vertegenwoordigd door 472.000.000 aandelen.",
"new_text": "Artikel 5. KAPITAAL.\nHet kapitaal bedraagt honderdzesendertig miljoen negenhonderdvijfentwintigduizend\nDriehonderdeenenvijftig euro vijfenveertig cent (\u20AC 136.925.351,45).\nHet wordt vertegenwoordigd door vierhonderdtwee\u00EBnzeventig miljoen (472.000.000) aandelen,\nzonder vermelding van waarde, die ieder een gelijk deel van het kapitaal vertegen-woordi-gen.",
"change_kind": "amended",
"article_title": "KAPITAAL",
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],
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],
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},
"coordinated_text_lineage": null
}16-03-2026 Capital decrease of €316,685,716 to €136,925,351.45
- €453.611.067,45 → €136.925.351,45
Technical details
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},
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}16-03-2026 Capital decrease of €316,685,716 to €136,925,351.45
- €453.611.067,45 → €136.925.351,45
Technical details
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"amount_type": "kapitaal_effectief",
"effective_date": "2025-12-29",
"evidence_quote": "De algemene vergadering besluit het kapitaal te verminderen met driehonderdzestien miljoen zeshonderdvijfentachtigduizend zevenhonderdzestien euro (\u20AC 316.685.716,00) om het te verlagen van vierhonderddrie\u00EBnvijftig miljoen zeshonderdenelfduizend zevenenzestig euro vijfenveertig cent (\u20AC 453.611.067,45) naar honderdzesendertig miljoen negenhonderdvijfentwintigduizend driehonderdeenenvijftig euro vijfenveertig cent (\u20AC 136.925.351,45)",
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}31-10-2025 1 director appointed, 1 resigning
- Samir Daouk — Dagelijks bestuur
- Michel Becker — Dagelijks bestuur
Technical details
{
"events": [
{
"kind": "director_out",
"role": "dagelijks_bestuur",
"person": {
"rrn": null,
"name": "Michel Becker",
"address": null,
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},
"effective_date": "2025-10-01",
"evidence_quote": "De bestuurders gaan over tot de vaststelling van het einde van het mandaat van de heer Michel Becker als verantwoordelijke voor het dagelijks bestuur en als CEO ingevolge zijn vertrek uit de Vennootschap, met ingang van 1 oktober 2025. ... De bestuurders danken de heer Michel Becker voor zijn toewij",
"discharge_granted": true
},
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},
"effective_date": "2025-10-01",
"evidence_quote": "De bestuurders beslissen unaniem om, overeenkomstig de bepalingen van artikel 10 van de statuten van de Vennootschap, met ingang van 1 oktober 2025 het dagelijks bestuur van de Vennootschap toe te vertrouwen aan de heer Samir Daouk."
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"legal_form": "NV"
}
}31-10-2025 1 director appointed, 1 resigning
- Samir Daouk — Site leader
- Michel Becker — Ceo / verantwoordelijke voor het dagelijks bestuur
Technical details
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}31-10-2025 3 directors appointed, 1 resigning
- Samir Daouk — Dagelijks bestuur
- Goele Nys — Verantwoordelijke voor het dagelijks bestuur
- Lien Geunis — Verantwoordelijke voor het dagelijks bestuur
- Michel Becker — Dagelijks bestuur
Technical details
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}27-03-2025 Véronique Deswaef resigns as director
- Véronique Deswaef — Bestuurder
Technical details
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}27-03-2025 3 directors appointed, 1 resigning
- Olivier Salvat — Bestuurder
- Eric Tourtet — Bestuurder
- Rémi Girardon — Bestuurder
- Véronique Deswaef — Bestuurder
Technical details
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}27-03-2025 Mevrouw Véronique Deswaef resigns as director
- Mevrouw Véronique Deswaef — Bestuurder
Technical details
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}23-01-2025 Capital increase of €47,000,000 to €453,611,067.45
- €406.611.067,45 → €453.611.067,45
- Inbreng in geld · Apport en numéraire
Technical details
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}23-01-2025 Capital increase of €47,000,000 to €453,611,067.45
- €406.611.067,45 → €453.611.067,45
- Inbreng in geld · Apport en numéraire
Technical details
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}23-01-2025 Capital increase of €47,000,000 to €453,611,067.45
- €406.611.067,45 → €453.611.067,45
Technical details
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}03-09-2024 Deloitte Bedrijfsrevisoren BV appointed as statutory auditor
- Deloitte Bedrijfsrevisoren BV — Commissaris
Technical details
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"evidence_quote": "Deze vennootschap heeft de heer De Clercq Fabio aangeduid als vertegenwoordiger die gemachtigd is haar te vertegenwoordigen en die belast wordt met de uitoefening van het mandaat in naam en voor rekening van Deloitte Bedrijfsrevisoren BV.",
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}03-09-2024 De Clercq Fabio appointed as statutory auditor
- De Clercq Fabio — Commissaris
Technical details
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}03-09-2024 2 directors appointed
- Deloitte Bedrijfsrevisoren BV — Commissaris
- De Clercq Fabio — Commissaris
Technical details
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}07-08-2024 Articles of association amended
Technical details
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Technical details
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}21-03-2024 1 director appointed, 2 resigning
- Véronique Deswaef — Bestuurder
- Sébastien Mazoyer — Bestuurder
- Liu Tianjun — Bestuurder
Technical details
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}21-03-2024 Registered office moved from Sint-Truiden to Haren
- Ondernemerslaan 5429 : 3800 Sint-Truiden → 1130 Haren, Bourgetlaan 20
Technical details
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}21-03-2024 Registered office moved from Sint-Truiden to Haren
- Ondernemerslaan 5429, 3800 Sint-Truiden → Bourgetlaan 20, 1130 Haren
Technical details
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Technical details
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}21-03-2024 Registered office moved from Sint-Truiden to Haren
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Technical details
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}21-03-2024 1 director appointed, 2 resigning
- Véronique Deswaef — Bestuurder
- Sébastien Mazoyer — Bestuurder
- Liu Tianjun — Bestuurder
Technical details
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}Generate a structured, factual brief from every signal in this dossier: risk, financial health, ownership, mandates and sector comparison.
| Legal nameNL | Stellantis e-Transmissions |