CIENA LTD
Pour la forme juridique de CIENA LTD, Checked ne calcule pas de probabilité de faillite. L'entreprise est active depuis 2001 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 | 24 ans |
| Sites | 1 |
| Publications | 3 |
Pour cette forme juridique (p. ex. ACP, organisme public ou succursale étrangère), nous n'affichons pas de probabilité de faillite : certaines de ces formes ne peuvent juridiquement pas faire faillite et un chiffre fiable n'est pas possible ici.
| NACE primaire | 42220 |
| Forme juridique | Entité étrangère(030) |
| Date de constitution | 17-12-2001 |
| Status | Actif |
| Code postal | EC2A 3NG |
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. |
|---|---|---|---|---|
| 21014A0112/00K002 | Bruxelles | 3 162 m² | 1 · 2 256 m² | 79,3 m · 19 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.
02-06-2025 Transfert du siège social au sein de Bruxelles
- Avenue du Port 86C, Boîte 204, 1000 Bruxelles → Botanic Tower - 6e étage, Boulevard Saint-Lazare, 4-10, 1210 Bruxelles
Détails techniques
{
"events": [
{
"kind": "zetel_transfer",
"seat_type": "succursale_branch",
"new_address": {
"raw": "Botanic Tower - 6e \u00E9tage, Boulevard Saint-Lazare, 4-10, 1210 Bruxelles",
"city": "Bruxelles",
"region": "brussels_hoofdstedelijk_gewest",
"street": "Boulevard Saint-Lazare",
"country": "BE",
"postcode": "1210",
"box_number": null,
"street_number": "4-10",
"locality_suffix": null
},
"old_address": {
"raw": "Avenue du Port 86C, Bo\u00EEte 204, 1000 Bruxelles",
"city": "Bruxelles",
"region": "brussels_hoofdstedelijk_gewest",
"street": "Avenue du Port",
"country": "BE",
"postcode": "1000",
"box_number": "204",
"street_number": "86C",
"locality_suffix": null
},
"effective_date": "2024-12-09",
"evidence_quote": "D\u00C9CIDENT de d\u00E9placer le si\u00E8ge de la succursale belge de l\u0027adresse Avenue du Port 86c, bo\u00EEte 204, 1000 Bruxelles vers le Botanic Tower - 6e \u00E9tage, Boulevard Saint-Lazare, 4-10, 1210 Bruxelles, \u00E0 compter du 9 d\u00E9cembre 2024.",
"region_changed": false,
"is_statute_change": true,
"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": null,
"firm_city": null,
"firm_name": null,
"office_city": null,
"is_associated": false
},
"act_meta": {
"language": "mixed",
"pub_date": "2025-06-02",
"filing_date": "2025-05-23",
"act_kind_objet": "Objet de l\u0027acte:"
},
"decision": {
"body": "enig_aandeelhouder_schriftelijk",
"date": "2025-03-17",
"unanimous": true
},
"subject_company": {
"kbo": "0476.229.121",
"name_full": "CIENA LTD",
"legal_form": "Soci\u00E9t\u00E9 de droit de Grande-Bretagne"
},
"publication_proxy": {
"kind": "org",
"org_kbo": null,
"org_name": "BV Ad-Ministerie",
"person_name": null,
"org_rep_person_name": "Adriaan de LEEUW",
"person_role_at_subject": null
},
"co_filed_documents": [
"Extrait des r\u00E9solutions \u00E9crites des administrateurs d.d. 17 mars 2025"
]
}24-12-2024 3 administrateurs nommés, 4 démissionnaires
- Erik Lichter, Bestuurder
- Jiong Liu, Bestuurder
- Jiong Liu, Représentant légal
- David Rothenstein, Bestuurder
- James Moylan, Bestuurder
- David Rothenstein, Représentant légal
- David Rothenstein, Représentant légal
Détails techniques
{
"events": [
{
"kind": "director_out",
"role": "administrateur",
"person": {
"rrn": null,
"name": "David Rothenstein",
"address": null,
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": null,
"via_org": null,
"statutory": null,
"compensated": null,
"effective_date": "2024-08-27",
"evidence_quote": "Ayant pris acte que la Soci\u00E9t\u00E9 a re\u00E7u la notification de la d\u00E9mission de David Rothenstein de ses fonctions d\u0027administrateur et de secr\u00E9taire et de la d\u00E9mission de James Moylan de sa fonction d\u0027administrateur, prenant effet \u00E0 compter du 27 ao\u00FBt 2024",
"decharge_status": null,
"mandate_duration": null,
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
},
{
"kind": "director_out",
"role": "administrateur",
"person": {
"rrn": null,
"name": "James Moylan",
"address": null,
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": null,
"via_org": null,
"statutory": null,
"compensated": null,
"effective_date": "2024-08-27",
"evidence_quote": "Ayant pris acte que la Soci\u00E9t\u00E9 a re\u00E7u la notification de la d\u00E9mission de David Rothenstein de ses fonctions d\u0027administrateur et de secr\u00E9taire et de la d\u00E9mission de James Moylan de sa fonction d\u0027administrateur, prenant effet \u00E0 compter du 27 ao\u00FBt 2024",
"decharge_status": null,
"mandate_duration": null,
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
},
{
"kind": "director_in",
"role": "administrateur",
"person": {
"rrn": null,
"name": "Erik Lichter",
"address": null,
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": null,
"via_org": null,
"statutory": null,
"compensated": null,
"effective_date": null,
"evidence_quote": "IL EST D\u00C9CID\u00C9 que, ayant consenti \u00E0 agir, les personnes suivantes soient nomm\u00E9es en tant qu\u0027administrateurs de la Soci\u00E9t\u00E9 avec effet imm\u00E9diat: Erik Lichter",
"decharge_status": null,
"mandate_duration": null,
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": "immediate"
},
{
"kind": "director_in",
"role": "administrateur",
"person": {
"rrn": null,
"name": "Jiong Liu",
"address": null,
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": null,
"via_org": null,
"statutory": null,
"compensated": null,
"effective_date": null,
"evidence_quote": "IL EST D\u00C9CID\u00C9 que, ayant consenti \u00E0 agir, Erik J. Lichter soit nomm\u00E9 secr\u00E9taire de la Soci\u00E9t\u00E9 avec effet imm\u00E9diat.",
"decharge_status": null,
"mandate_duration": null,
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": "immediate"
},
{
"kind": "director_out",
"role": "Repr\u00E9sentant l\u00E9gal",
"person": {
"rrn": null,
"name": "David Rothenstein",
"address": null,
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": null,
"via_org": {
"kbo": null,
"name": "Ciena Limited, Belgium Branch",
"address": "Avenue du Port 86C bte 204, 1000 Bruxelles",
"country": "BE",
"legal_form": null
},
"statutory": null,
"compensated": null,
"effective_date": null,
"evidence_quote": "IL EST D\u00C9CID\u00C9 par la pr\u00E9sente : (a) de r\u00E9voquer avec effet imm\u00E9diat David Rothenstein de sa fonction de Repr\u00E9sentant l\u00E9gal de la Succursale.",
"decharge_status": null,
"mandate_duration": null,
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": "immediate"
},
{
"kind": "delegation_dagelijks_bestuur_out",
"role": "Repr\u00E9sentant l\u00E9gal",
"person": {
"rrn": null,
"name": "David Rothenstein",
"address": null,
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": null,
"via_org": {
"kbo": null,
"name": "Ciena Limited, Belgium Branch",
"address": "Avenue du Port 86C bte 204, 1000 Bruxelles",
"country": "BE",
"legal_form": null
},
"statutory": null,
"compensated": null,
"effective_date": null,
"evidence_quote": "IL EST EN OUTRE D\u00C9CID\u00C9 par la pr\u00E9sente de nommer avec effet imm\u00E9diat Jiong Liu, de nationalit\u00E9 am\u00E9ricaine, \u00E0 la fonction de Repr\u00E9sentant l\u00E9gal d\u00FBment autoris\u00E9 de la Succursale.",
"decharge_status": null,
"mandate_duration": null,
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": "immediate"
},
{
"kind": "director_in",
"role": "Repr\u00E9sentant l\u00E9gal",
"person": {
"rrn": null,
"name": "Jiong Liu",
"address": null,
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": null,
"via_org": {
"kbo": null,
"name": "Ciena Limited, Belgium Branch",
"address": "Avenue du Port 86C bte 204, 1000 Bruxelles",
"country": "BE",
"legal_form": null
},
"statutory": null,
"compensated": null,
"effective_date": null,
"evidence_quote": "IL EST EN OUTRE D\u00C9CID\u00C9 par la pr\u00E9sente de nommer avec effet imm\u00E9diat Jiong Liu, de nationalit\u00E9 am\u00E9ricaine, \u00E0 la fonction de Repr\u00E9sentant l\u00E9gal d\u00FBment autoris\u00E9 de la Succursale.",
"decharge_status": null,
"mandate_duration": null,
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": "immediate"
}
],
"notary": {
"name": null,
"firm_city": null,
"firm_name": null,
"office_city": null,
"is_associated": false
},
"act_meta": {
"language": "mixed",
"pub_date": "2024-12-24",
"filing_date": "2024-12-16",
"act_kind_objet": "Objet de l\u0027acte:"
},
"decisions": [
{
"body": "enig_aandeelhouder_schriftelijk",
"date": "2024-08-27",
"unanimous": null
},
{
"body": "raad_van_bestuur",
"date": "2024-09-05",
"unanimous": null
}
],
"is_correction": false,
"subject_company": {
"kbo": "0476.229.121",
"name_full": "Ciena Limited",
"legal_form": "Soci\u00E9t\u00E9 \u00E9trang\u00E8re"
},
"publication_proxy": {
"kind": "person",
"org_kbo": null,
"org_name": null,
"person_name": "Jiong Liu",
"org_rep_person_name": null,
"person_role_at_subject": "Repr\u00E9sentant l\u00E9gal"
},
"co_filed_documents": [
"R\u00E9solutions"
],
"corrected_publication_numac": null
}19-12-2023 Transfert du siège social au sein de Londres
- Worship Street 43, EC2A 2DX Londres, Royaume-Uni → Curtain Road 20, Floor 11, Londres EC2A 3NG, Royaume-Uni
Détails techniques
{
"events": [
{
"kind": "zetel_transfer_cross_border_in",
"seat_type": "siege_administratif",
"new_address": {
"raw": "Curtain Road 20, Floor 11, Londres EC2A 3NG, Royaume-Uni",
"city": "Londres",
"region": "foreign",
"street": "Curtain Road",
"country": "GB",
"postcode": "EC2A 3NG",
"box_number": null,
"street_number": "20",
"locality_suffix": null
},
"old_address": {
"raw": "Worship Street 43, EC2A 2DX Londres, Royaume-Uni",
"city": "Londres",
"region": "foreign",
"street": "Worship Street",
"country": "GB",
"postcode": "EC2A 2DX",
"box_number": null,
"street_number": "43",
"locality_suffix": null
},
"effective_date": "2023-07-31",
"evidence_quote": "Selon les donn\u00E9es du registre britannique Companies House, le repr\u00E9sentant l\u00E9gal de la succursale belge de Ciena Limited d\u00E9clare que la soci\u00E9t\u00E9 a chang\u00E9 d\u0027adresse au Royaume-Uni de Worship Street 43, EC2A 2DX Londres, Royaume-Uni \u00E0 Curtain Road 20, Floor 11, Londres EC2A 3NG, Royaume-Uni, avec effet",
"region_changed": false,
"is_statute_change": true,
"nationality_change": true,
"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": null,
"firm_city": null,
"firm_name": null,
"office_city": null,
"is_associated": false
},
"act_meta": {
"language": "mixed",
"pub_date": "2023-12-19",
"filing_date": "2023-12-11",
"act_kind_objet": "Objet de l\u0027acte:"
},
"decision": {
"body": "enig_aandeelhouder_schriftelijk",
"date": "2023-12-11",
"unanimous": null
},
"subject_company": {
"kbo": "0476.229.121",
"name_full": "Ciena Limited",
"legal_form": "Soci\u00E9t\u00E9 \u00E9trang\u00E8re",
"_kbo_filled_from_list": true
},
"publication_proxy": {
"kind": "person",
"org_kbo": null,
"org_name": null,
"person_name": "David M. Rothenstein",
"org_rep_person_name": null,
"person_role_at_subject": "Repr\u00E9sentant l\u00E9gal"
},
"co_filed_documents": [
"Extrait du registre Companies House"
]
}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 légale | CIENA LTD |