ANGLO-EASTERN (ANTWERP)
La probabilité de faillite calculée de ANGLO-EASTERN (ANTWERP) sur 12 mois est de 0,6% (faible). L'entreprise est active depuis 2004 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 | 21 ans |
| Sites | 1 |
| Publications | 11 |
Estimation statistique fondée sur des sources publiques — pas un conseil de crédit ni une constatation. Comment calculons-nous cela ?
| Exercice | Type | Dépôt | Référence |
|---|---|---|---|
| 31-12-2024 | volledig | 12-02-2026 | 2026-00038869 |
| 31-12-2023 | volledig | 07-10-2024 | 2024-00499353 |
| 31-12-2022 | volledig | 31-07-2023 | 2023-00302796 |
| 31-12-2021 | volledig | 20-04-2023 | 2023-00062782 |
| 31-12-2020 | volledig | 02-02-2022 | 2022-04700438 |
| 31-12-2019 | volledig | 19-06-2020 | 2020-19400348 |
| 31-12-2018 | volledig | 19-06-2019 | 2019-22400300 |
| 31-12-2017 | volledig | 11-06-2018 | 2018-17800093 |
| 31-12-2016 | volledig | 14-06-2017 | 2017-17700384 |
| 31-12-2015 | volledig | 13-06-2016 | 2016-16700468 |
| NACE primaire | 33150 |
| Forme juridique | SA(014) |
| Date de constitution | 09-07-2004 |
| Status | Actif |
| Code postal | 2000 |
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. |
|---|---|---|---|---|
| 11811L3944/00A002 | Flandre | 1 279 m² | 1 · 1 290 m² | 26,2 m · 7 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.
18-02-2026 2 administrateurs nommés, 1 démissionnaire
- Yash Kumar Chawla — Bestuurder
- Mark Stevenson — Bestuurder
- Harold Klein — Bestuurder
Détails techniques
{
"events": [
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Harold Klein",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Yash Kumar Chawla",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Mark Stevenson",
"address": null,
"birth_date": null
}
}
],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0866.271.663",
"name_full": "Anglo-Eastern (Antwerp)"
}
}18-02-2026 1 administrateur nommé, 1 démissionnaire, 1 reconduit
- Yash Kumar Chawla — Bestuurder
- Harold Klein — Bestuurder
- Mark Stevenson — Bestuurder
Détails techniques
{
"events": [
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Harold Klein",
"address": null,
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"profession": null,
"birth_place": null
},
"reason": "voluntary",
"subkind": null,
"via_org": null,
"statutory": null,
"compensated": null,
"effective_date": "2025-05-31",
"evidence_quote": "De algemene vergadering neemt akte van het vrijwillig ontslag van de heer Harold Klein als bestuurder van de Vennootschap en dit met ingang vanaf 31 mei 2025.",
"decharge_status": null,
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"effective_date_qualifier": "immediate"
},
{
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},
"reason": null,
"subkind": null,
"via_org": null,
"statutory": null,
"compensated": null,
"effective_date": "2025-05-31",
"evidence_quote": "De algemene vergadering beslist tot de benoeming van de heer Yash Kumar Chawla als bestuurder van de Vennootschap, met ingang vanaf 31 mei 2025. Dit mandaat heeft een duur van 6 jaar en zal, behoudens herbenoeming, een einde nemen onmiddellijk na de gewone algemene vergadering van aandeelhouders van",
"decharge_status": null,
"mandate_duration": {
"kind": "n_years",
"value": 6
},
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": "immediate"
},
{
"kind": "director_renew",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Mark Stevenson",
"address": null,
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": "renewal",
"via_org": null,
"statutory": null,
"compensated": null,
"effective_date": "2025-05-31",
"evidence_quote": "De algemene vergadering beslist tot de herbenoeming van de heer Mark Stevenson als bestuurder van de Vennootschap, met ingang vanaf 31 mei 2025. Dit mandaat heeft een duur van 6 jaar en zal, behoudens herbenoeming, een einde nemen onmiddellijk na de gewone algemene vergadering van aandeelhouders van",
"decharge_status": null,
"mandate_duration": {
"kind": "n_years",
"value": 6
},
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": "immediate"
},
{
"kind": "substantive_delegation",
"role": "gedelegeerd_bestuurder",
"person": null,
"reason": null,
"subkind": null,
"via_org": {
"kbo": null,
"name": "dnf belgium bv",
"address": "Generaal Lemanstraat 61/3, 2018 Antwerpen",
"country": "BE",
"legal_form": "BV"
},
"statutory": null,
"compensated": null,
"effective_date": null,
"evidence_quote": "Besloten om bijzondere volmacht te geven aan dnf belgium bv, met zetel te Generaal Lemanstraat 61/3, 2018 Antwerpen, hierbij vertegenwoordigd door Ludovic Mertens, Alexander Verleysen, Lauren Van Luyten, Joris Durinck en/of Bianca De Nockere, elk individueel bevoegd en met het recht op indeplaatsste",
"decharge_status": null,
"mandate_duration": null,
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
}
],
"notary": {
"name": null,
"firm_city": null,
"firm_name": null,
"office_city": "Antwerpen",
"is_associated": false
},
"act_meta": {
"language": "nl",
"pub_date": "2026-02-18",
"filing_date": "2026-02-10",
"act_kind_objet": "Onderwerp akte:"
},
"decisions": [
{
"body": "algemene_vergadering",
"date": "2026-01-26",
"unanimous": null
},
{
"body": "algemene_vergadering",
"date": "2026-01-26",
"unanimous": null
},
{
"body": "algemene_vergadering",
"date": "2026-01-26",
"unanimous": null
}
],
"is_correction": false,
"subject_company": {
"kbo": "0866.271.663",
"name_full": "Anglo-Eastern (Antwerp)",
"legal_form": "NV"
},
"publication_proxy": {
"kind": "org",
"org_kbo": null,
"org_name": "dnf belgium bv",
"person_name": null,
"org_rep_person_name": "Ludovic Mertens, Alexander Verleysen, Lauren Van Luyten, Joris Durinck en/of Bianca De Nockere",
"person_role_at_subject": null
},
"co_filed_documents": [],
"corrected_publication_numac": null
}25-04-2024 2 administrateurs nommés
- Rsm Interaudit — Commissaris
- dnf belgium BV — Gedelegeerd bestuurder
Détails techniques
{
"events": [
{
"kind": "commissaris_in",
"role": "commissaris",
"person": null,
"reason": null,
"subkind": "regular",
"via_org": {
"kbo": null,
"name": "Rsm Interaudit",
"address": "Waterloosesteenweg 1151, 1180 Ukkel",
"country": "BE",
"legal_form": "Besloten Vennootschap"
},
"statutory": null,
"compensated": null,
"effective_date": null,
"evidence_quote": "Op voorstel van de raad van bestuur, tot commissaris te benoemen voor een periode van drie jaar, de vennootschap die de vorm heeft aangenomen van een Besloten Vennootschap Rsm Interaudit, met maatschappelijke zetel te 1180 Ukkel, Waterloosesteenweg 1151, vertegenwoordigd door Kurt Coninix, bedrijfsr",
"decharge_status": null,
"mandate_duration": {
"kind": "n_years",
"value": "3"
},
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
},
{
"kind": "delegation_dagelijks_bestuur_in",
"role": "gedelegeerd_bestuurder",
"person": null,
"reason": null,
"subkind": "additional",
"via_org": {
"kbo": "0832.260.889",
"name": "dnf belgium BV",
"address": "Indi\u00EBstraat 28, 2000 Antwerpen",
"country": "BE",
"legal_form": "BV"
},
"statutory": null,
"compensated": null,
"effective_date": null,
"evidence_quote": "Besloten wordt om bijzondere volmacht te verlenen aan dnf belgium BV, met maatschappelijke zetel te 2000 Antwerpen, Indi\u00EBstraat 28, ondernemingsnummer 0832.260.889, hierbij vertegenwoordigd door Alexander Verleysen en Joris Durinck, elk individueel bevoegd en met de mogelijkheid op indeplaatsstellin",
"decharge_status": null,
"mandate_duration": {
"kind": "indefinite",
"value": null
},
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
}
],
"notary": {
"name": null,
"firm_city": null,
"firm_name": null,
"office_city": "Luik",
"is_associated": false
},
"act_meta": {
"language": "nl",
"pub_date": null,
"filing_date": "2024-03-18",
"act_kind_objet": "Onderwerp akte:"
},
"decisions": [
{
"body": "algemene_vergadering",
"date": "2024-03-18",
"unanimous": null
},
{
"body": "raad_van_bestuur",
"date": "2024-03-18",
"unanimous": null
},
{
"body": "enig_aandeelhouder_schriftelijk",
"date": "2024-03-18",
"unanimous": null
}
],
"is_correction": false,
"subject_company": {
"kbo": "0866.271.663",
"name_full": "Anglo-Eastern (ANTWERP)",
"legal_form": "Naamloze Vennootschap",
"_kbo_filled_from_list": true
},
"publication_proxy": {
"kind": "org",
"org_kbo": null,
"org_name": null,
"person_name": null,
"org_rep_person_name": null,
"person_role_at_subject": null
},
"co_filed_documents": [
"Annexes du Moniteur belge"
],
"corrected_publication_numac": null
}25-04-2024 Kurt Coninix nommé commissaire
- Kurt Coninix — Commissaris
Détails techniques
{
"events": [
{
"kind": "director_in",
"role": "commissaris",
"person": {
"rrn": null,
"name": "Kurt Coninix",
"address": null,
"birth_date": null
}
}
],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0866.271.663",
"name_full": "Anglo-Eastern (ANTWERP)"
}
}10-03-2022 Transfert du siège social au sein de Antwerpen
- Sneeuwbeslaan 14, 2610 Antwerpen → Schaliënstraat 3, 2000 Antwerpen
Détails techniques
{
"events": [
{
"kind": "zetel_transfer",
"seat_type": "siege_social",
"new_address": {
"raw": "Schali\u00EBnstraat 3, 2000 Antwerpen",
"city": "Antwerpen",
"region": "vlaams_gewest",
"street": "Schali\u00EBnstraat",
"country": "BE",
"postcode": "2000",
"box_number": null,
"street_number": "3",
"locality_suffix": null
},
"old_address": {
"raw": "Sneeuwbeslaan 14, 2610 Antwerpen",
"city": "Antwerpen",
"region": "vlaams_gewest",
"street": "Sneeuwbeslaan",
"country": "BE",
"postcode": "2610",
"box_number": null,
"street_number": "14",
"locality_suffix": null
},
"effective_date": "2022-03-28",
"evidence_quote": "De raad van bestuur heeft beslist dat met ingang vanaf 28 maart 2022 de maatschappelijke zetel verplaatst wordt naar het volgende adres: Schali\u00EBnstraat 3, 2000 Antwerpen.",
"region_changed": false,
"is_statute_change": false,
"nationality_change": false,
"old_address_source": "act_body",
"statute_clause_text": null,
"statute_article_number": null,
"effective_date_qualifier": "absolute",
"statutaire_vs_werkelijke": "statutaire",
"linguistic_region_changed": false,
"court_jurisdiction_changed": false,
"effective_date_is_approximate": false
}
],
"notary": {
"name": "Ann Gysel",
"firm_city": null,
"firm_name": null,
"office_city": "Antwerpen",
"is_associated": false
},
"act_meta": {
"language": "nl",
"pub_date": null,
"filing_date": "2022-02-28",
"act_kind_objet": "Onderwerp akte: WIJZIGING MAATSCHAPPELIJKE ZETEL - BIJZONDERE VOLMACHT"
},
"decision": {
"body": "raad_van_bestuur",
"date": "2022-02-02",
"unanimous": true
},
"subject_company": {
"kbo": "0866.271.663",
"name_full": "ANGLO-EASTERN (ANTWERP)",
"legal_form": "NV"
},
"publication_proxy": {
"kind": "person",
"org_kbo": null,
"org_name": null,
"person_name": "Ann Gysel",
"org_rep_person_name": null,
"person_role_at_subject": "bijzonder gevolmachtigde"
},
"co_filed_documents": [
"Bijlagen bij het Belgisch Staatsblad",
"Annexes du Moniteur belge"
]
}01-02-2022 2 administrateurs nommés, 1 démissionnaire
- Harald Klein — Bestuurder
- Mark Stevenson — Bestuurder
- Bart Meulemeerster — Bestuurder
Détails techniques
{
"events": [
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Harald Klein",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Mark Stevenson",
"address": null,
"birth_date": null
}
},
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Bart Meulemeerster",
"address": null,
"birth_date": null
}
}
],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0866.271.663",
"name_full": "ANGLO-EASTERN (ANTWERP)"
}
}20-01-2022 Kurt Coninx nommé commissaire
- Kurt Coninx — Commissaris
Détails techniques
{
"events": [
{
"kind": "director_in",
"role": "commissaris",
"person": {
"rrn": null,
"name": "Kurt Coninx",
"address": null,
"birth_date": null
}
}
],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0866.271.663",
"name_full": "Anglo Eastern (Antwerp)"
}
}27-12-2017 2 administrateurs nommés
- BCVBA PwC — Commissaris
- Bart Meulemeester — Bestuurder
Détails techniques
{
"events": [
{
"kind": "director_in",
"role": "commissaris",
"person": {
"rrn": null,
"name": "BCVBA PwC",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Bart Meulemeester",
"address": null,
"birth_date": null
}
}
],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0866.271.663",
"name_full": "Anglo -Eastern (Antwerp)"
}
}26-09-2016 2 administrateurs nommés
- Klein, Harald — Gedelegeerd bestuurder
- Stevenson, Mark — Bestuurder
Détails techniques
{
"events": [
{
"kind": "director_in",
"role": "Gedelegeerd bestuurder",
"person": {
"rrn": null,
"name": "Klein, Harald",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "Bestuurder",
"person": {
"rrn": null,
"name": "Stevenson, Mark",
"address": null,
"birth_date": null
}
}
],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0866.271.663",
"name_full": "Anglo-Eastern (Anwerp)"
}
}25-11-2014 2 administrateurs nommés, 1 démissionnaire
- Thomas Scheyvaerts — Commissaris
- Bart Meulemeester — Bestuurder
- Douglas Lang — Bestuurder
Détails techniques
{
"events": [
{
"kind": "director_in",
"role": "commissaris",
"person": {
"rrn": null,
"name": "Thomas Scheyvaerts",
"address": null,
"birth_date": null
}
},
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Douglas Lang",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Bart Meulemeester",
"address": null,
"birth_date": null
}
}
],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0866.271.663",
"name_full": "Anglo-Eastern (Antwerp)"
}
}12-09-2011 Thomas Scheyvaerts nommé commissaire
- Thomas Scheyvaerts — Commissaris
Détails techniques
{
"events": [
{
"kind": "director_in",
"role": "commissaris",
"person": {
"rrn": null,
"name": "Thomas Scheyvaerts",
"address": null,
"birth_date": null
}
}
],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0866.271.663",
"name_full": "Anglo-Eastern (Antwerp)"
}
}Générez une note structurée et factuelle à partir de tous les signaux de ce dossier : risque, santé financière, structure de propriété, mandats et comparaison sectorielle.
| Dénomination légaleEN | ANGLO-EASTERN (ANTWERP) |
| Dénomination légaleNL | ANGLO-EASTERN (ANTWERP) |