Duracell Batteries
La probabilité de faillite calculée de Duracell Batteries sur 12 mois est de 0,6% (faible). L'entreprise est active depuis 1966 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 | 60 ans |
| Direction | 3 |
| Sites | 1 |
| Publications | 18 |
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 | 14-07-2025 | 2025-00267359 |
| 31-12-2023 | volledig | 09-07-2024 | 2024-00245236 |
| 31-12-2022 | volledig | 11-07-2023 | 2023-00231172 |
| 31-12-2021 | volledig | 11-07-2022 | 2022-20178674 |
| 31-12-2020 | volledig | 06-07-2021 | 2021-31400436 |
| 31-12-2019 | volledig | 08-07-2020 | 2020-28300375 |
| 31-12-2018 | volledig | 15-07-2019 | 2019-33000133 |
| 31-12-2017 | volledig | 26-06-2018 | 2018-24000563 |
| 31-12-2016 | volledig | 27-07-2017 | 2017-38800223 |
| 29-02-2016 | volledig | 27-07-2017 | 2017-37200360 |
-
Wim VanaeltenAdministrateurActe Moniteur 25031067 (05-03-2025)Actif05-03-2025 → auj.
-
Luc VancauwenberghBoard member (with powers)Acte Moniteur 20115214 (02-10-2020)Actif02-10-2020 → auj.
-
Steven HoremansBoard member (with powers)Acte Moniteur 20115214 (02-10-2020)Actif02-10-2020 → auj.
Historique, non confirmé récemment (9)
-
Berny HamVolmachtActe Moniteur 16035367 (09-03-2016)Non confirmé récemmentdernière confirmation dans un acte de 2016
-
Caroline MathysVolmachtActe Moniteur 16035367 (09-03-2016)Non confirmé récemmentdernière confirmation dans un acte de 2016
-
Jaak MoonsVolmachtActe Moniteur 16035367 (09-03-2016)Non confirmé récemmentdernière confirmation dans un acte de 2016
-
Jan DillenVolmachtActe Moniteur 16035367 (09-03-2016)Non confirmé récemmentdernière confirmation dans un acte de 2016
-
Pedro Van HoofVolmachtActe Moniteur 16035367 (09-03-2016)Non confirmé récemmentdernière confirmation dans un acte de 2016
-
René PeetersGérantActe Moniteur 16028670 (24-02-2016)Non confirmé récemmentdernière confirmation dans un acte de 2016
-
Eduardo Senatore TosetoAdministrateurActe Moniteur 05112746 (03-08-2005)Non confirmé récemmentdernière confirmation dans un acte de 2005
-
John ReynoldsAdministrateurActe Moniteur 05112746 (03-08-2005)Non confirmé récemmentdernière confirmation dans un acte de 2005
-
Peter MeeAdministrateurActe Moniteur 05112746 (03-08-2005)Non confirmé récemmentdernière confirmation dans un acte de 2005
Anciens dirigeants (25)
-
Jan CasteelsGérantActe Moniteur 19119815 (06-09-2019)Ancien06-09-2019 → 05-03-2025
2 événements
- 05-03-2025 Démission· Administrateur
- 06-09-2019 Nommé· Gérant
-
Annick VerbruggenBoard member (with powers)Acte Moniteur 20115214 (02-10-2020)Ancien- → 02-10-2020
-
Jaak MoorisBoard member (with powers)Acte Moniteur 20115214 (02-10-2020)Ancien- → 02-10-2020
-
Pascal HilkensVolmachtActe Moniteur 16035367 (09-03-2016)Ancien09-03-2016 → 02-10-2020
2 événements
- 02-10-2020 Démission· Board member (with powers)
- 09-03-2016 Nommé· Volmacht
-
Peter WillemsVolmachtActe Moniteur 16035367 (09-03-2016)Ancien09-03-2016 → 02-10-2020
2 événements
- 02-10-2020 Démission· Board member (with powers)
- 09-03-2016 Nommé· Volmacht
| Commissaire / réviseur | Numéro IRE/IBR | Période |
|---|---|---|
| Deloitte Bedrijfsrevisoren BVActif Commissaire |
- | 01-08-2023 → auj. |
| Jo Van BaelenActif Réviseur d'entreprises |
- | 08-02-2023 → auj. |
Afficher 2 commissaires précédents
| Deloitte Bedrijfsrevisoren BCVBA Commissaire remplacé par Jo Van Baelen en 2023 |
- | 28-07-2017 → 08-02-2023 |
| Luc Van Coppenolle Commissaire |
- | 24-07-2020 → 08-02-2023 |
| NACE primaire | Fabrication de piles et d’accumulateurs électriques(27200) |
| Forme juridique | SRL(610) |
| Date de constitution | 10-03-1966 |
| Status | Actif |
| Code postal | 3200 |
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. |
|---|---|---|---|---|
| 24662G0136/00P000 | Flandre | 8,4 ha | 1 · 4,3 ha | - |
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 37 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.
05-03-2025 1 administrateur nommé, 1 démissionnaire
- Wim Vanaelten, Bestuurder
- Jan Casteels, Bestuurder
Détails techniques
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}01-08-2023 2 administrateurs nommés
- Deloitte Bedrijfsrevisoren BV, Commissaris
- Jo Van Baelen, Bedrijfsrevisor
Détails techniques
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}08-02-2023 1 administrateur nommé, 1 démissionnaire
- Jo Van Baelen, Bedrijfsrevisor
- Luc Van Coppenolle, Bedrijfsrevisor
Détails techniques
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}19-11-2020 Modification des statuts
Détails techniques
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}02-10-2020 Modification des statuts
Détails techniques
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}24-07-2020 Luc Van Coppenolle nommé commissaire
- Luc Van Coppenolle, Commissaris
Détails techniques
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}06-09-2019 1 administrateur nommé, 1 démissionnaire
- Jan Casteels, Zaakvoerder
- Stefaan Boterberg, Zaakvoerder
Détails techniques
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}22-06-2018 Opération sur le capital ou les actions
Détails techniques
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}24-05-2018 Modification des statuts
Détails techniques
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}28-07-2017 Deloitte Bedrijfsrevisoren BCVBA nommé commissaire
- Deloitte Bedrijfsrevisoren BCVBA, Commissaris
Détails techniques
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}27-02-2017 Jean-Marie Vliegen démissionne de son mandat de gérant
- Jean-Marie Vliegen, Zaakvoerder
Détails techniques
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}25-03-2016 Augmentation de capital de 20.185.073,98 € à 27.792.773,34 €
- €7.607.699,36 → €27.792.773,34
- Inbreng in geld · Apport en numéraire
Détails techniques
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}09-03-2016 7 administrateurs nommés, 15 démissionnaires
- Pascal Hilkens, Volmacht
- Peter Willems, Volmacht
- Pedro Van Hoof, Volmacht
- Jan Dillen, Volmacht
- Caroline Mathys, Volmacht
- Jaak Moons, Volmacht
- Berny Ham, Volmacht
- J. Buggenhoudt, Volmacht
Détails techniques
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}24-02-2016 2 administrateurs nommés, 2 démissionnaires
- René Peeters, Zaakvoerder
- Stefaan Boterberg, Zaakvoerder
- Jean Delbar, Zaakvoerder
- Alain Cornet, Zaakvoerder
Détails techniques
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}18-01-2016 4 administrateurs nommés, 1 démissionnaire
- Stefaan Boterberg, Zaakvoerder
- Stefaan Boterberg, Algemeen directeur
- Stefaan Boterberg, Voorzitter van het college van zaakvoerders
- D. Gonzalez-Hurtado, Volmachtdrager
- R. Marques, Volmachtdrager
Détails techniques
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}14-12-2015 Modification des statuts
Détails techniques
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}09-11-2009 Publication au Moniteur belge, Divers
Détails techniques
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"is_cross_border": false,
"is_silent_merger": false,
"balance_basis_date": null,
"exchange_ratio_text": null,
"new_shares_issued_n": 0,
"real_estate_included": false,
"patrimony_description": "Het gehele vermogen van de overgenomen vennootschap \u0027PL BATTERY\u0027 gaat zonder wijziging noch voorbehoud onder algemene titel over op de overnemende vennootschap \u0027DURACELL BATTERIES\u0027.",
"equity_transferred_eur": null,
"accounting_effective_date": "2009-07-01"
},
"subject_company": {
"kbo": "0400.959.891",
"name_full": "DURACELL BATTERIES",
"legal_form": "BV"
},
"publication_proxy": {
"kind": "person",
"org_kbo": null,
"org_name": null,
"person_name": "Eric SPRUYT",
"org_rep_person_name": null
},
"summary_narrative": "Op 19 oktober 2009 heeft de buitengewone algemene vergadering van de vennoten van \u0027DURACELL BATTERIES\u0027 (BV, Aarschot) besloten tot goedkeuring van een fusie door overneming van \u0027PL BATTERY\u0027 (BV, Aarschot), waarbij het gehele vermogen van de overgenomen vennootschap onder algemene titel overgaat op de overnemende vennootschap. De verrichting wordt boekhoudkundig als vanaf 1 juli 2009 verricht.",
"co_filed_documents": [
"uitgifte van het proces-verbaal",
"twee volmachten"
],
"detected_real_type": "fusion_completed",
"referenced_correction": null,
"should_reroute_to_category": null
}03-08-2005 3 administrateurs nommés
- Peter Mee, Bestuurder
- John Reynolds, Bestuurder
- Eduardo Senatore Toseto, Bestuurder
Détails techniques
{
"events": [
{
"kind": "director_in",
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"person": {
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"name": "Peter Mee",
"address": null,
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}
},
{
"kind": "director_in",
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"name": "John Reynolds",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
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"name": "Eduardo Senatore Toseto",
"address": null,
"birth_date": null
}
}
],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0400.959.891",
"name_full": "N.V. Duracell Batteries S.A."
}
}| Dénomination légaleNL | Duracell Batteries |