CMK EUROPE
La probabilité de faillite calculée de CMK EUROPE sur 12 mois est de 0,3% (très faible). L'entreprise est active depuis 1987 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 | 39 ans |
| Direction | 1 |
| Sites | 1 |
| Publications | 3 |
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 | 18-09-2025 | 2025-00499894 |
| 31-12-2023 | volledig | 28-06-2024 | 2024-00198507 |
| 31-12-2022 | volledig | 29-04-2023 | 2023-00077987 |
| 31-12-2021 | volledig | 16-06-2022 | 2022-20072268 |
| 31-12-2020 | volledig | 31-07-2021 | 2021-45200514 |
| 31-12-2019 | volledig | 29-10-2020 | 2020-64700297 |
| 31-12-2018 | volledig | 12-07-2019 | 2019-34200375 |
| 31-12-2017 | volledig | 12-07-2018 | 2018-32400091 |
| 31-12-2016 | volledig | 28-06-2017 | 2017-25400588 |
| 31-12-2015 | volledig | 24-06-2016 | 2016-22100205 |
-
Koizumi TatsuyaAdministrateurActe Moniteur 24093632 (21-06-2024)Actif21-06-2024 → auj.
Historique, non confirmé récemment (1)
-
Kouchi AMIMOTOAdministrateurActe Moniteur 03021522 (17-02-2003)Non confirmé récemmentdernière confirmation dans un acte de 2003
Anciens dirigeants (2)
-
Yoshiaki lshizakaAdministrateurActe Moniteur 24093632 (21-06-2024)Ancien- → 01-06-2024
-
Hatsuo TASHIROAdministrateurActe Moniteur 03021522 (17-02-2003)Ancien- → 31-01-2003
| NACE primaire | Commerce de gros d’équipements de l’information et de la communication(46500) |
| Forme juridique | SA(014) |
| Date de constitution | 20-02-1987 |
| Status | Actif |
| Code postal | 2440 |
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. |
|---|---|---|---|---|
| 13373A0474/00D002 | Flandre | 1,1 ha | 1 · 4 331 m² | 16,3 m |
| 13373A0474/00Z000 | Flandre | 3 530 m² | 1 · 1 399 m² | 16,2 m |
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.
Nous connaissons 17 actes du Moniteur belge pour cette entreprise. Aucun n'a encore été lu : ce qui s'y trouve n'a ici été ni constaté ni réfuté.
21-06-2024 1 administrateur nommé, 1 démissionnaire
- Koizumi Tatsuya, Bestuurder
- Yoshiaki lshizaka, Bestuurder
Détails techniques
{
"events": [
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Yoshiaki lshizaka",
"address": "98-1 Hatanaka, Kwashima-Hiki-Saitama Japan",
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": "de_plein_droit_dissolution",
"subkind": "regular",
"via_org": null,
"statutory": null,
"compensated": false,
"effective_date": "2024-06-01",
"evidence_quote": "Ontslag te verlenen aan de heer Yoshiaki lshizaka, wonende te 98-1 Hatanaka, Kwashima-Hiki-Saitama Japan per 1 juni 2024. Er wordt hem kwijting verleend voor de uitoefening van zijn mandaat tot op heden.",
"decharge_status": "granted",
"mandate_duration": null,
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": "immediate"
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Koizumi Tatsuya",
"address": "2-294-64 Kitanaka, Tokorozawa-City, 359-1101 Saitama, Japan",
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": "regular",
"via_org": null,
"statutory": null,
"compensated": false,
"effective_date": null,
"evidence_quote": "Vervolgens wordt benoemd tot bestuurder voor een periode van zes jaar de heer Koizumi Tatsuya, wonende te 2-294-64 Kitanaka, Tokorozawa-City, 359-1101 Saitama, Japan.",
"decharge_status": null,
"mandate_duration": {
"kind": "n_years",
"value": "6"
},
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": "future"
}
],
"notary": {
"name": null,
"firm_city": null,
"firm_name": null,
"office_city": "Antwerpen",
"is_associated": false
},
"act_meta": {
"language": "nl",
"pub_date": null,
"filing_date": "2024-06-12",
"act_kind_objet": "Onderwerp akte:"
},
"decisions": [
{
"body": "bijzondere_algemene_vergadering",
"date": "2024-06-01",
"unanimous": true
}
],
"is_correction": false,
"subject_company": {
"kbo": "0430.387.218",
"name_full": "CMK Europe",
"legal_form": "Naamloze vennootschap"
},
"publication_proxy": {
"kind": "person",
"org_kbo": null,
"org_name": null,
"person_name": "Kaneda Masaya",
"org_rep_person_name": null,
"person_role_at_subject": "Bestuurder"
},
"co_filed_documents": [],
"corrected_publication_numac": null
}17-07-2023 Transfert du siège social au sein de Geel
- Lammerdries 18 bus A : 2440 Geel → 2440 Geel, Lammerdries 18A bus 3
Détails techniques
{
"events": [
{
"kind": "zetel_transfer",
"seat_type": "siege_social",
"new_address": {
"raw": "2440 Geel, Lammerdries 18A bus 3",
"city": "Geel",
"region": "vlaams_gewest",
"street": "Lammerdries",
"country": "BE",
"postcode": "2440",
"box_number": "3",
"street_number": "18A",
"locality_suffix": null
},
"old_address": {
"raw": "Lammerdries 18 bus A : 2440 Geel",
"city": "Geel",
"region": "vlaams_gewest",
"street": "Lammerdries",
"country": "BE",
"postcode": "2440",
"box_number": "A",
"street_number": "18",
"locality_suffix": null
},
"effective_date": "2023-07-11",
"evidence_quote": "",
"region_changed": false,
"is_statute_change": true,
"nationality_change": false,
"old_address_source": "header_volledig_adres",
"statute_clause_text": null,
"statute_article_number": null,
"effective_date_qualifier": "immediate",
"statutaire_vs_werkelijke": "statutaire",
"linguistic_region_changed": false,
"court_jurisdiction_changed": false,
"effective_date_is_approximate": false
},
{
"kind": "zetel_clause_amendment_no_move",
"seat_type": "siege_social",
"new_address": {
"raw": "De zetel is gevestigd in het Vlaams Gewest.",
"city": null,
"region": null,
"street": null,
"country": "BE",
"postcode": null,
"box_number": null,
"street_number": null,
"locality_suffix": null
},
"old_address": {
"raw": "De zetel is gevestigd in het Vlaams Gewest.",
"city": null,
"region": null,
"street": null,
"country": "BE",
"postcode": null,
"box_number": null,
"street_number": null,
"locality_suffix": null
},
"effective_date": null,
"evidence_quote": "",
"region_changed": false,
"is_statute_change": true,
"nationality_change": false,
"old_address_source": "act_body",
"statute_clause_text": "De zetel is gevestigd in het Vlaams Gewest.",
"statute_article_number": null,
"effective_date_qualifier": "not_specified",
"statutaire_vs_werkelijke": "statutaire",
"linguistic_region_changed": false,
"court_jurisdiction_changed": false,
"effective_date_is_approximate": false
},
{
"kind": "zetel_transfer_cross_border_in",
"seat_type": "siege_social",
"new_address": {
"raw": null,
"city": null,
"region": "foreign",
"street": null,
"country": "JP",
"postcode": null,
"box_number": null,
"street_number": null,
"locality_suffix": null
},
"old_address": null,
"effective_date": "2023-08-01",
"evidence_quote": "",
"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": "immediate",
"statutaire_vs_werkelijke": "statutaire",
"linguistic_region_changed": false,
"court_jurisdiction_changed": false,
"effective_date_is_approximate": false
}
],
"notary": {
"name": "Alec BENIJTS",
"firm_city": null,
"firm_name": "Atlas Notarissen",
"office_city": "Geel",
"is_associated": true
},
"act_meta": {
"language": "nl",
"pub_date": "2023-07-17",
"filing_date": "2023-07-13",
"act_kind_objet": "Onderwerp akte:"
},
"decision": {
"body": "buitengewone_algemene_vergadering",
"date": "2023-07-11",
"unanimous": true
},
"subject_company": {
"kbo": "0430.387.218",
"name_full": "CMK EUROPE",
"legal_form": "NV"
},
"publication_proxy": {
"kind": "person",
"org_kbo": null,
"org_name": null,
"person_name": "Philippe Colson",
"org_rep_person_name": null,
"person_role_at_subject": "Notaris"
},
"co_filed_documents": [
"expeditie van de akte",
"geco\u00F6rdineerde statuten"
]
}17-02-2003 1 administrateur nommé, 1 démissionnaire
- Kouchi AMIMOTO, Bestuurder
- Hatsuo TASHIRO, Bestuurder
Détails techniques
{
"events": [
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Hatsuo TASHIRO",
"address": "Pondok Club Villas, Jl. Raya Jagorawi, Cilandak, Lobak, Bulus, Jakarta Selatan 12430, Indonesie",
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": "de_plein_droit_dissolution",
"subkind": "regular",
"via_org": null,
"statutory": null,
"compensated": null,
"effective_date": "2003-01-31",
"evidence_quote": "Akte te nemen van het ontslaq van de Heer Hatsuo TASHIRO, wonende te Pondok Club Villas, JI.. Raya Jagoraw\u0131, Cilandak, Lobak, Bulus, Jakarta Selatan 12430, lndonesie als Bestuurder en Afgevaardigd- Bestuurder van de vennootschap, met ingang van 31 Januar\u0131 2003 Het ontslag zal worden medegedeel d aan",
"decharge_status": null,
"mandate_duration": null,
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Kouchi AMIMOTO",
"address": "172-1-201 Ohgata-Honcyo, Niigata Caty, Niigata, Japan",
"birth_date": null,
"profession": null,
"birth_place": "Ohgata-Honcyo, Niigata Caty, Niigata, Japan"
},
"reason": null,
"subkind": "regular",
"via_org": null,
"statutory": null,
"compensated": true,
"effective_date": "2003-02-01",
"evidence_quote": "De Heer Kouchi AMIMOTO, wonende te 172-1-201 Ohgata-Honcyo, Niigata Caty, Niigata, Japan te coopteren als Bestuurder van de vennootschap met ingang van 1 februar\u0131 2003, tol bevestiging en verleng\u0131ng van het mandaat door de eerstvolgende algemene vergadering der aandeelhouders.",
"decharge_status": null,
"mandate_duration": {
"kind": "until_agm_year",
"value": null
},
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
},
{
"kind": "decharge_granted",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "AMIMOTO",
"address": null,
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": "regular",
"via_org": null,
"statutory": null,
"compensated": null,
"effective_date": null,
"evidence_quote": "Het mandaat van do heer AMIMOTO als Bestuurder van de vennootschap wordt bezoldigd uilgeoefend vanaf het bekomen van de beroepskaart",
"decharge_status": "granted",
"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": "Turnhout",
"is_associated": false
},
"act_meta": {
"language": "nl",
"pub_date": "2003-02-17",
"filing_date": null,
"act_kind_objet": "Onderwerp akte:"
},
"decisions": [
{
"body": "raad_van_bestuur",
"date": "2003-01-30",
"unanimous": true
}
],
"is_correction": false,
"subject_company": {
"kbo": "0430.387.218",
"name_full": "CMK LUROPE N V.",
"legal_form": "NV",
"_kbo_filled_from_list": true
},
"publication_proxy": {
"kind": "person",
"org_kbo": null,
"org_name": null,
"person_name": "Eizo SAIBATA",
"org_rep_person_name": null,
"person_role_at_subject": "Afgovaaralad-Besluurder"
},
"co_filed_documents": [],
"corrected_publication_numac": null
}| Dénomination légaleNL | CMK EUROPE |