BOSCH REXROTH
La probabilité de faillite calculée de BOSCH REXROTH sur 12 mois est de 0,6% (faible). L'entreprise est active depuis 1971 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 | 54 ans |
| Sites | 1 |
| Publications | 16 |
Estimation statistique fondée sur des sources publiques — pas un conseil de crédit ni une constatation. Comment calculons-nous cela ?
| Exercice | Type | Dépôt | Référence |
|---|---|---|---|
| 31-12-2025 | volledig | 18-05-2026 | 2026-00115719 |
| 31-12-2024 | volledig | 06-06-2025 | 2025-00132857 |
| 31-12-2023 | volledig | 13-05-2024 | 2024-00088109 |
| 31-12-2022 | volledig | 07-06-2023 | 2023-00126928 |
| 31-12-2021 | volledig | 07-06-2022 | 2022-20057605 |
| 31-12-2020 | volledig | 17-06-2021 | 2021-21600195 |
| 31-12-2019 | volledig | 22-06-2020 | 2020-20800130 |
| 31-12-2018 | volledig | 11-06-2019 | 2019-18200150 |
| 31-12-2017 | volledig | 15-06-2018 | 2018-19600001 |
| 31-12-2016 | volledig | 19-06-2017 | 2017-20000248 |
| NACE primaire | Commerce de gros(46649) |
| Forme juridique | SA(014) |
| Date de constitution | 03-12-1971 |
| Status | Actif |
| Code postal | 1070 |
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. |
|---|---|---|---|---|
| 21306D0302/00K000 | Bruxelles | 3,9 ha | 1 · 2 172 m² | 18,0 m · 4 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.
19-02-2025 Lucas Wintjes démissionne de son mandat d'administrateur
- Lucas Wintjes — Bestuurder
Détails techniques
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}19-02-2025 Mandat de Lucas Wintjes comme administrateur arrivé à échéance
- Lucas Wintjes — Bestuurder
Détails techniques
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"evidence_quote": "De enige aandeelhouder hierbij neemt kennis en bevestigt dat het mandaat van bestuurder van de heer Lucas Wintjes, dat een einde nam na de gewone jaarvergadering van 2017, niet werd hernieuwd.",
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},
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{
"kind": "publication_proxy",
"role": "Bijzondere gevolmachtigde",
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"evidence_quote": "Voor eensluidend uittreksel. Chlo\u00EB Everaert Bijzondere gevolmachtigde",
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],
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"act_meta": {
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"pub_date": "2025-02-19",
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"act_kind_objet": "Onderwerp akte:"
},
"decisions": [
{
"body": "enig_aandeelhouder_schriftelijk",
"date": "2024-12-13",
"unanimous": true
},
{
"body": "enig_aandeelhouder_schriftelijk",
"date": "2024-12-13",
"unanimous": true
},
{
"body": "enig_aandeelhouder_schriftelijk",
"date": "2024-12-13",
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}
],
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"corrected_publication_numac": null
}08-02-2024 Publication au Moniteur belge — Modification mineure
Détails techniques
{
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"firm_name": "BERQUIN NOTARISSEN",
"office_city": "Brussel",
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},
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"pub_date": "2024-02-08",
"filing_date": "2024-02-06",
"act_kind_objet": "STATUTEN (VERTALING, COORDINATIE, OVERIGE WIJZIGINGEN)"
},
"decision": {
"body": "buitengewone_algemene_vergadering",
"date": "2023-12-22",
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},
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"detected_kind": "statutes_change",
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"mandate_renewal": null,
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},
"co_filed_documents": [
"een uitgifte van het proces-verbaal",
"de geco\u00F6rdineerde tekst van de statuten"
],
"fiscal_year_change": {
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"new_start_mm_dd": "01",
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},
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"single_shareholder_declaration": null
}30-06-2023 1 administrateur nommé, 1 démissionnaire
- Siegfried Van der Borght — Bestuurder, afgevaardigd bestuurder
- Steven Huylebroeck — Bestuurder, afgevaardigd bestuurder
Détails techniques
{
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"name": "Steven Huylebroeck",
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}
},
{
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"person": {
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"name": "Siegfried Van der Borght",
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"schema": "v3.2",
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"subject_company": {
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}
}30-06-2023 2 administrateurs nommés
- Frederik Nilner — Voorzitter van de raad van bestuur
- Siegfried Van der Borght — Afgevaardigd bestuurder
Détails techniques
{
"events": [
{
"kind": "director_in",
"role": "voorzitter van de Raad van Bestuur",
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}
},
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}
}30-06-2023 3 administrateurs nommés
- Siegfried Van der Borght — Bestuurder
- Frederik Nilner — Bestuurder
- EY Bedrijfsrevisoren — Commissaris
Détails techniques
{
"events": [
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}
},
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"subject_company": {
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}
}02-03-2023 2 démissionnaires
- Steven Huylebroeck — Afgevaardigd bestuurder
- Steven Huylebroeck — Bestuurder
Détails techniques
{
"events": [
{
"kind": "director_out",
"role": "afgevaardigd bestuurder",
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},
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],
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"subject_company": {
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}
}02-03-2023 Steven Huylebroeck démissionne de son mandat d'administrateur
- Steven Huylebroeck — Bestuurder
Détails techniques
{
"events": [
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"effective_date": "2022-12-31",
"evidence_quote": "De vergadering neemt akte van het ontslag van de Heer Steven Huylebroeck uit diens mandaten van afgevaardigd bestuurder en bestuurder van de vennootschap, en dit met ingang op 31/12/2022, om middernacht.",
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"decisions": [
{
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"date": "2022-12-14",
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}
],
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"publication_proxy": {
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}11-09-2020 2 administrateurs nommés, 1 démissionnaire
- Martino Nogara — Bestuurder
- EY Bedrijfsrevisoren — Commissaris
- Romain Seiffer — Auditor
Détails techniques
{
"events": [
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},
{
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},
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"subject_company": {
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"name_full": "Bosch Rexroth"
}
}06-01-2020 1 administrateur nommé, 1 démissionnaire
- Romain Seffer — Commissaris
- Ron Schilders — Bestuurder
Détails techniques
{
"events": [
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Ron Schilders",
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}
},
{
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],
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},
"subject_company": {
"kbo": "0411.661.268",
"name_full": "Bosch Rexroth"
}
}20-12-2018 2 administrateurs nommés
- PwC Bedrijfsrevisoren — Commissaris
- David Vanhelmont — Vertegenwoordiger
Détails techniques
{
"events": [
{
"kind": "director_in",
"role": "commissaris",
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"name": "PwC Bedrijfsrevisoren",
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}
},
{
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"role": "vertegenwoordiger",
"person": {
"rrn": null,
"name": "David Vanhelmont",
"address": null,
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}
}
],
"schema": "v3.2",
"act_meta": {
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},
"subject_company": {
"kbo": "0411.661.268",
"name_full": "Bosch Rexroth"
}
}04-09-2017 2 administrateurs nommés, 1 démissionnaire
- Frederik Nilner — Bestuurder
- Steven Huylebroeck — Bestuurder
- Ron van den Oetelaar — Bestuurder
Détails techniques
{
"events": [
{
"kind": "director_out",
"role": "bestuurder",
"person": {
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"name": "Ron van den Oetelaar",
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}
},
{
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}
},
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}04-09-2017 2 administrateurs nommés
- Frederik Nilner — Voorzitter van de raad van bestuur
- Steven Huylebroeck — Afgevaardigd bestuurder
Détails techniques
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}11-08-2016 2 administrateurs nommés, 2 démissionnaires
- Ron Schilders — Bestuurder
- Ron van den Oetelaar — Bestuurder
- Armin Golz — Bestuurder
- Patricia Huppermans — Bestuurder
Détails techniques
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}19-05-2016 2 administrateurs nommés, 3 démissionnaires
- Ronald Adrianus Magdalena (aanspreeknaam Ron) Schilders — Bestuurder
- Marinus Wilhelmus Cornelis Maria (aanspreeknaam Ron) van den Oetelaar — Bestuurder
- Armin Golz — Bestuurder
- Patricia Huppermans — Bestuurder
- Patricia Huppermans — Gedelegeerd bestuurder
Détails techniques
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}25-09-2015 2 administrateurs nommés
- BCVBA PwC Bedrijfsrevisoren — Commissaris
- David Vanhelmont — Vertegenwoordiger van commissaris
Détails techniques
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}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 légaleNL | BOSCH REXROTH |