THE HUDSON - SHARP MACHINE COMPANY
The computed 12-month bankruptcy probability of THE HUDSON - SHARP MACHINE COMPANY 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 | 28 yrs |
| Board | 6 |
| Locations | 1 |
| Publications | 11 |
Statistical estimate based on public sources, not credit advice nor a finding of fact. How do we compute this?
| Fiscal year | Type | Filed | Reference |
|---|---|---|---|
| 30-09-2025 | verkort | 03-03-2026 | 2026-00048898 |
| 30-09-2024 | volledig | 19-08-2025 | 2025-00381537 |
| 30-09-2023 | volledig | 28-04-2025 | 2025-00080335 |
| 30-09-2022 | volledig | 29-05-2024 | 2024-00100761 |
| 30-09-2021 | volledig | 27-10-2023 | 2023-00495921 |
| 30-09-2020 | volledig | 08-07-2022 | 2022-20178032 |
| 30-09-2019 | volledig | 09-02-2021 | 2021-05100369 |
| 30-09-2018 | volledig | 19-12-2019 | 2019-76800161 |
| 30-09-2017 | volledig | 02-10-2018 | 2018-68600043 |
| 30-09-2016 | volledig | 11-10-2017 | 2017-67100025 |
-
Current01-09-2025 → present
-
Current02-02-2024 → present
-
Current02-02-2024 → present
-
Current12-10-2023 → present
-
Current08-09-2021 → present
-
Current01-06-2020 → present
Former directors (8)
-
Former01-11-2022 → 01-09-2025
3 events
- 01-09-2025 Resigned· Director
- 02-02-2024 Mandate renewed· Director
- 01-11-2022 Appointed· Director
-
Former- → 14-10-2022
-
Zakenkantoor Van Holder bvLegal entityDirector· perm. rep.: Christian Van HolderState Gazette act 23095232 (25-07-2023)Former- → 14-10-2022
-
Former01-06-2020 → 08-09-2021
2 events
- 08-09-2021 Resigned· Director
- 01-06-2020 Appointed· Manager
-
Former- → 01-06-2020
| Statutory auditor | IRE/IBR number | Tenure |
|---|---|---|
| RSM InterAudit BV-SRLCurrent Statutory auditor · represented by Gert Van Leemput |
- | 14-02-2024 → present |
Show 2 earlier auditors
| RSM Belgium BV CVBA Statutory auditor · represented by Christian Van Holder succeeded by RSM Belgium CV in 2020 |
- | 07-08-2017 → 28-12-2020 |
| RSM Belgium CV Statutory auditor · represented by Christian Van Holder succeeded by RSM InterAudit BV-SRL in 2024 |
- | 28-12-2020 → 14-02-2024 |
| NACE primary | Vervaardiging van machines voor de kunststof- en rubberindustrie(28960) |
| Legal form | Private limited company(610) |
| Incorporation | 08-07-1998 |
| Status | Active |
| Postal code | 1731 |
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. |
|---|---|---|---|---|
| 23095B0024/00P000 | Flanders | 3.8 ha | 1 · 2.2 ha | 13.5 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 16 Belgian State Gazette acts for this company. None of them has been read yet: what they contain is neither established nor disproved here.
10-03-2026 Gert Van leemput appointed as statutory auditor
- Gert Van leemput, Commissaris
Technical details
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"evidence_quote": "en C\u00E9lia Cerulus, aangestelde en lasthebbers",
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"office_city": "Luik",
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"act_meta": {
"language": "nl",
"pub_date": "2026-03-10",
"filing_date": "2026-03-03",
"act_kind_objet": "Onderwerp akte:"
},
"decisions": [
{
"body": "algemene_vergadering",
"date": "2025-08-08",
"unanimous": true
}
],
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"co_filed_documents": [],
"corrected_publication_numac": null
}24-09-2025 1 director appointed, 1 resigning
- Stanley John Blakney, Bestuurder
- Frank Eichhorn, Bestuurder
Technical details
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"discharge_granted": true
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"name": "Stanley John Blakney",
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"effective_date": "2025-09-01",
"evidence_quote": "De heer Stanley John Blakney als bestuurder, wonende te 4422 Nicolet Drive, Green Bay WI 54311-1100, Verenigde Staten van Amerika, met ingang vanaf 1 september 2025."
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}14-02-2024 Gert Van Leemput reappointed as statutory auditor
- Gert Van Leemput, Commissaris
Technical details
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"evidence_quote": "De algemene vergadering besluit om BV-SRL RSM InterAudit te benoemen als commissaris van de Vennootschap voor een periode van 3 jaar. Voormeld bedrijfsrevisorenkantoor heeft de heer Gert Van Leemput, bedrijfsrevisor, aangesteld als haar vaste vertegenwoordiger in de uitoefening van dit mandaat."
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}02-02-2024 Articles of association amended
Technical details
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{
"quote": "De algemene vergadering beslist ondergetekende notaris als bijzondere gevolmachtigde met macht van indeplaatsstelling aan te stellen teneinde al het nodige te doen bij de Kruispuntbank Ondernemingen (K.B.O.), bij het rechtspersonenregister, bij het ondernemingsloket, bij het handelsregister en bij de B.T.W.-administratie ingevolge de beslissingen van deze buitengewone algemene vergadering. Ondergetekende notaris wordt gemachtigd om alle formaliteiten te vervullen, met inbegrip van maar niet beperkt tot de aanmaak van het elektronisch aandeelhoudersregister op E-Stox en de vervulling van de UBO-formaliteit.",
"holder_kbo": null,
"holder_name": "Meester Katrien VAN KRIEKINGE",
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],
"governance_change": {
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}
}12-10-2023 Luc Dhont appointed as director
- Luc Dhont, Bestuurder
Technical details
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}25-07-2023 1 director appointed, 2 resigning
- Frank Eichhorn, Bestuurder
- Eric De Smedt, Bestuurder
- Christian Van Holder, Bestuurder
Technical details
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"effective_date": "2022-10-14",
"evidence_quote": "De heer Eric De Smedt als bestuurder, wonende te Kalkestraat 92, 1745 Opwijk, Belgi\u00EB, met ingang vanaf 14 oktober 2022",
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},
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"effective_date": "2022-10-14",
"evidence_quote": "Zakenkantoor Van Holder bv met adres Utveldstraat 4, 1755 Gooik, met ingang vanaf 14 oktober 2022",
"discharge_granted": true
},
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}11-10-2021 1 director appointed, 1 resigning
- Jeffrey S.Hanson, Bestuurder
- Michael D.Zaccarello, Bestuurder
Technical details
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"effective_date": "2021-09-08",
"evidence_quote": "Ontslag bestuurder: De heer Michael D.Zaccarello als bestuurder, wonende\u0027te 24 Caarswold Dr, Clayton, Missouri, 63105, United States, met ingang vanaf 8 September 2021."
},
{
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"name": "Jeffrey S.Hanson",
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},
"effective_date": "2021-09-08",
"evidence_quote": "Benoeming bestuurder: -De heer Jeffrey S.Hanson als bestuurder, wonende te 3904 Cedar Lake RD, Saint Lou\u00EDs, Minnesota, 55416-3799, United States, met ingang vanaf 8 September 2021."
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}13-08-2021 2 directors appointed, 3 resigning
- Gregory L. Coonrod, Zaakvoerder
- Michael D. Zaccarello, Zaakvoerder
- Robert H. Chapman, Zaakvoerder
- William Kuhn T, Zaakvoerder
- Laurence P. Smith, Zaakvoerder
Technical details
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"name": "Robert H. Chapman",
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},
"effective_date": "2020-06-01",
"evidence_quote": "Ontslag zaakvoerders: -De heer Robert H.Chapman, wonende te 120 Coldstream Lane, Aspen, Colorado 81611-0000, United States met ingang vanaf 1 Juni 2020.."
},
{
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},
"effective_date": "2020-06-01",
"evidence_quote": "-De heer William Kuhn T als zaakvoerder, wonende te Pfeffer Drive 508, 62236 Columbia, United States met ingang vanaf 1 Juni 2020."
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{
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"effective_date": "2020-06-01",
"evidence_quote": "-De Heer Laurence P.Smith als zaakvoerder, wonende te 4612 Edgebrook PI, Edina, Minnesota, 55424-1152, United States met ingang vanaf 1 Juni 2020."
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"evidence_quote": "Benoeming zaakvoerders -De heer Gregory L.Coonrod als zaakvoerder, wonende te 2020 Lynn Bay Ct, Chesterfield, Missouri, 63017-5410, United States, met ingang vanaf 1 Juni 2020."
},
{
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}28-12-2020 Christian Van Holder reappointed as statutory auditor
- Christian Van Holder, Commissaris
Technical details
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"evidence_quote": "De bevestiging en herbenoeming als commissaris van de vennootschap voor de jaren 2019 tot 2021, 2022 tot 2024,zijnde een termijn van drie jaar van RSM Belgium CV Posthofbrug 10 b 4- te B 2600 Antwerp. Zkt Van Holder Bvba, vaste vertegenwoordiger Christian Van Holder."
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}07-08-2017 1 director appointed, 1 resigning, 1 reappointed
- William Kuhn T, Zaakvoerder
- James Lawson, Zaakvoerder
- Christian Van Holder, Commissaris
Technical details
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},
"evidence_quote": "Ontslag zaakvoerder: De heer James Lawson, wonende: 1809 Winter Run Court Chesterfield, Missouri 63017, United States."
},
{
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},
"effective_date": "2015-04-30",
"evidence_quote": "Benoeming zaakvoerder: De heer William Kuhn T als zaakvoerder, wonende: Pfeffer Drive 508, 62236 Columbia, United States, met ingang vanaf 30 april 2015."
},
{
"kind": "commissaris_renew",
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},
"evidence_quote": "Bevestiging en herbenoeming: De bevestiging en herbenoeming als commissaris van de vennootschap voor de jaren 2010 tot 2013, 2014 tot 2016 en 2017 tot 2019,zijnde een termijn van drie jaar van RSM Belgium BV CVBA Posthofbrug 10 b4-te B 2600 Antwerp. Zkt Van Holder Bvba, vaste vertegenwoordiger Chris"
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}
}14-10-2010 Articles of association amended
Technical details
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}| Legal nameNL | THE HUDSON - SHARP MACHINE COMPANY |