Adient Belgium
La probabilité de faillite calculée de Adient Belgium sur 12 mois est de 0,5% (très faible). L'entreprise est active depuis 1989 et le Moniteur belge ne contient aucun signal d'insolvabilité ou d'avertissement. Aucun chiffre de comptes annuels traité n'est disponible ; cette conclusion repose uniquement sur les données du registre et du Moniteur belge.
| Active | 37 ans |
| Direction | 2 |
| Sites | 2 |
| Publications | 21 |
Estimation statistique fondée sur des sources publiques, pas un conseil de crédit ni une constatation. Comment calculons-nous cela ?
| Exercice | Type | Dépôt | Référence |
|---|---|---|---|
| 30-09-2025 | volledig | 02-03-2026 | 2026-00048244 |
| 30-09-2024 | volledig | 10-04-2025 | 2025-00067893 |
| 30-09-2023 | volledig | 29-02-2024 | 2024-00041051 |
| 30-09-2022 | volledig | 07-03-2023 | 2023-00037281 |
| 30-09-2021 | volledig | 08-03-2022 | 2022-07400208 |
| 30-09-2020 | volledig | 25-03-2021 | 2021-08300585 |
| 30-09-2019 | volledig | 31-03-2020 | 2020-07900197 |
| 30-09-2018 | volledig | 28-03-2019 | 2019-08300259 |
| 31-03-2017 | volledig | 27-09-2017 | 2017-63900572 |
| 31-03-2016 | volledig | 20-07-2016 | 2016-33100461 |
-
Gregory Scott SmithAdministrateurActe Moniteur 20348891 (14-10-2020)Actif25-11-2019 → auj.
2 événements
- 14-10-2020 Nommé· Administrateur
- 25-11-2019 Nommé· Gérant
-
Phillip Allan Rotman IIAdministrateurActe Moniteur 20348891 (14-10-2020)Actif25-11-2019 → auj.
2 événements
- 14-10-2020 Nommé· Administrateur
- 25-11-2019 Nommé· Gérant
Historique, non confirmé récemment (12)
-
Jozef VercammenAdministrateurActe Moniteur 20091248 (07-08-2020)Non confirmé récemmentdernière confirmation dans un acte de 2020
3 événements
- 07-08-2020 Nommé· Administrateur
- 08-08-2017 Nommé· Vice president global fabrics
- 14-06-2017 Nommé· Vice president global fabrics
-
Annick StevensHuman resource managerActe Moniteur 18095591 (20-06-2018)Non confirmé récemmentdernière confirmation dans un acte de 2018
-
Henk LemoyneLogistieke (logistic/material) managerActe Moniteur 17115452 (08-08-2017)Non confirmé récemmentdernière confirmation dans un acte de 2017
2 événements
- 08-08-2017 Nommé· Logistieke (logistic/material) manager
- 14-06-2017 Nommé· Logistieke (logistic/material) manager
-
Holger BrüggenHuman resource managerActe Moniteur 17115452 (08-08-2017)Non confirmé récemmentdernière confirmation dans un acte de 2017
2 événements
- 08-08-2017 Nommé· Human resource manager
- 14-06-2017 Nommé· Human resource manager
-
Jan De RaedtPlant managerActe Moniteur 17115452 (08-08-2017)Non confirmé récemmentdernière confirmation dans un acte de 2017
2 événements
- 08-08-2017 Nommé· Plant manager
- 14-06-2017 Nommé· Plant manager
-
Kathleen Van DunDirector financial risk managementActe Moniteur 17115452 (08-08-2017)Non confirmé récemmentdernière confirmation dans un acte de 2017
2 événements
- 08-08-2017 Nommé· Director financial risk management
- 14-06-2017 Nommé· Director financial risk management
-
Eddy De MunterHuman resource managerActe Moniteur 08154791 (29-09-2008)Non confirmé récemmentdernière confirmation dans un acte de 2008
-
Jerome OkarmaAdministrateur déléguéActe Moniteur 08154791 (29-09-2008)Non confirmé récemmentdernière confirmation dans un acte de 2008
-
Keith WandellAdministrateur déléguéActe Moniteur 08154791 (29-09-2008)Non confirmé récemmentdernière confirmation dans un acte de 2008
-
Luc De KeyserHuman resource managerActe Moniteur 08154791 (29-09-2008)Non confirmé récemmentdernière confirmation dans un acte de 2008
-
Patrick De SmaeleHuman resource managerActe Moniteur 08154791 (29-09-2008)Non confirmé récemmentdernière confirmation dans un acte de 2008
-
Robert Bruce McDonaldAdministrateur déléguéActe Moniteur 08154791 (29-09-2008)Non confirmé récemmentdernière confirmation dans un acte de 2008
Representants permanents (1)
-
Peter Van den EyndeVertegenwoordiger van commissarisActe Moniteur 25055622 (29-04-2025)Representant permanent08-02-2021 → auj.
2 événements
- 29-04-2025 Nommé· Vertegenwoordiger van commissaris
- 08-02-2021 Nommé· Vertegenwoordiger commissaris
Anciens dirigeants (8)
-
Cathleen EbacherGérantActe Moniteur 19152957 (25-11-2019)Ancien- → 25-11-2019
-
Mark SkoniecznyGérantActe Moniteur 19152957 (25-11-2019)Ancien- → 25-11-2019
-
Sonia BelfieldHuman resource managerActe Moniteur 17115452 (08-08-2017)Ancien14-06-2017 → 02-10-2018
3 événements
- 02-10-2018 Démission· Human resource manager
- 08-08-2017 Nommé· Human resource manager
- 14-06-2017 Nommé· Human resource manager
-
Diane CelisHuman resource managerActe Moniteur 18095591 (20-06-2018)Ancien- → 20-06-2018
-
Peter OhmsPlant managerActe Moniteur 17083013 (14-06-2017)Ancien- → 14-06-2017
| Commissaire / réviseur | Numéro IRE/IBR | Période |
|---|---|---|
| PwC Bedrijfsrevisoren BVActif Commissaire |
- | 29-04-2025 → auj. |
| Steven Van BaelActif Commissaire |
- | 07-07-2025 → auj. |
| BV PwC Bedrijfsrevisoren Commissaire remplacé par PwC Bedrijfsrevisoren BV en 2025 |
- | 08-02-2021 → 29-04-2025 |
| Peter Van den Eynde Commissaire |
- | 29-01-2016 → 07-07-2025 |
| Philip Merckx Commissaire |
- | - → 29-01-2016 |
| NACE primaire | Fabrication d'autres pièces et accessoires pour véhicules automobiles(29320) |
| Forme juridique | SRL(610) |
| Date de constitution | 01-06-1989 |
| Status | Actif |
| Code postal | 9960 |
Parcelles liées à cette entreprise via ses adresses BCE (siège, unités d'établissement, succursales), croisées avec le plan parcellaire cadastral. Ceci montre où l'entreprise est active, pas un registre de propriété.
| Parcelle (capakey) | Région | Superficie | Bâtiments | Hauteur / ét. |
|---|---|---|---|---|
| 43002D1261/00X000 | Flandre | 8,0 ha | 1 · 2,4 ha | 14,7 m · 2 ét. |
| 23095C0073/00X040 | Flandre | 346 m² | 1 · 275 m² | 10,5 m · 3 ét. |
Une seule chronologie de tout ce qui est arrivé à cette entreprise, publications, événements d'insolvabilité et de cycle de vie, changements administratifs et comptes annuels déposés.
07-07-2025 1 administrateur nommé, 1 démissionnaire
- Steven Van Bael, Commissaris
- Peter Van den Eynde, Commissaris
Détails techniques
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}29-04-2025 2 administrateurs nommés
- PwC Bedrijfsrevisoren BV, Commissaris
- Peter Van den Eynde, Vertegenwoordiger van commissaris
Détails techniques
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}08-02-2021 2 administrateurs nommés
- BV PwC Bedrijfsrevisoren, Commissaris
- Peter Van den Eynde, Vertegenwoordiger commissaris
Détails techniques
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}14-10-2020 2 administrateurs nommés
- Gregory Scott Smith, Bestuurder
- Phillip Allan Rotman II, Bestuurder
Détails techniques
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}07-08-2020 Jozef Vercammen nommé administrateur
- Jozef Vercammen, Bestuurder
Détails techniques
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}25-11-2019 2 administrateurs nommés, 2 démissionnaires
- Gregory Scott Smith, Zaakvoerder
- Phillip Allan Rotman II, Zaakvoerder
- Cathleen Ebacher, Zaakvoerder
- Mark Skonieczny, Zaakvoerder
Détails techniques
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}17-09-2019 Modification des statuts
Détails techniques
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}02-10-2018 Sonia Belfield démissionne de son mandat d'human resource manager
- Sonia Belfield, Human resource manager
Détails techniques
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}20-06-2018 1 administrateur nommé, 1 démissionnaire
- Annick Stevens, Human resource manager
- Diane Celis, Human resource manager
Détails techniques
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}26-03-2018 Publication au Moniteur belge, Modification mineure
Détails techniques
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"liquidation_closure": {
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}08-08-2017 6 administrateurs nommés
- Jan De Raedt, Plant manager
- Holger Brüggen, Human resource manager
- Sonia Belfield, Human resource manager
- Henk Lemoyne, Logistieke (logistic/material) manager
- Jozef Vercammen, Vice president global fabrics
- Kathleen Van Dun, Director financial risk management
Détails techniques
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}14-06-2017 6 administrateurs nommés, 2 démissionnaires
- Jan De Raedt, Plant manager
- Holger Brüggen, Human resource manager
- Sonia Belfield, Human resource manager
- Henk Lemoyne, Logistieke (logistic/material) manager
- Jozef Vercammen, Vice president global fabrics
- Kathleen Van Dun, Director financial risk management
- Peter Ohms, Plant manager
- Stefaan Claeys, Logistieke (logistic/material) manager
Détails techniques
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}02-09-2016 Modification des statuts
Détails techniques
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"act_meta": {
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"name_change": {
"new": "Adient Belgium",
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},
"legal_form_change": {
"new": "BESLOTEN VENNOOTSCHAP MET BEPERKTE AANSPRAKELIJKHEID",
"old": "BESLOTEN VENNOOTSCHAP MET BEPERKTE AANSPRAKELIJKHEID",
"changed": false
}
}30-06-2016 Modification des statuts
Détails techniques
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"new": "BESLOTEN VENNOOTSCHAP MET BEPERKTE AANSPRAKELIJKHEID",
"old": "NAAMLOZE VENNOOTSCHAP",
"changed": true
}
}25-04-2016 Modification des statuts
Détails techniques
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}25-04-2016 Réduction de capital de 160.000.000 € à 29.466.382,30 €
- €189.466.382,30 → €29.466.382,30
- Inbreng in geld · Apport en numéraire
Détails techniques
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}15-04-2016 Publication au Moniteur belge, Divers
Détails techniques
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}29-01-2016 1 administrateur nommé, 1 démissionnaire
- Peter Van den Eynde, Commissaris
- Philip Merckx, Commissaris
Détails techniques
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}18-09-2015 Réduction de capital de 0 € à 189.466.382,30 €
- €189.466.382,30 → €189.466.382,30
Détails techniques
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}16-02-2009 Transfert du siège social de Gent à Assenede
- Mai Zetterlingstraat 70 - 9042 Gent → Stoepestraat 7, Bus C, 9960 Assenede
Détails techniques
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}29-09-2008 6 administrateurs nommés, 2 démissionnaires
- Jerome Okarma, Gedelegeerd bestuurder
- Robert Bruce McDonald, Gedelegeerd bestuurder
- Keith Wandell, Gedelegeerd bestuurder
- Patrick De Smaele, Human resource manager
- Luc De Keyser, Human resource manager
- Eddy De Munter, Human resource manager
- Volkmar Schneider, Bestuurder
- Koen Verscheure, Volmacht dagelijks bestuur
Détails techniques
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}| Dénomination légaleNL | Adient Belgium |