EMPTEEZY BENELUX
La probabilité de faillite calculée de EMPTEEZY BENELUX sur 12 mois est de 0,5% (faible). 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 | 25 ans |
| Sites | 1 |
| Publications | 5 |
Estimation statistique fondée sur des sources publiques, pas un conseil de crédit ni une constatation. Comment calculons-nous cela ?
| Exercice | Type | Dépôt | Référence |
|---|---|---|---|
| 31-10-2025 | verkort | 22-05-2026 | 2026-00117570 |
| 31-10-2024 | verkort | 15-04-2025 | 2025-00070604 |
| 31-10-2023 | verkort | 22-04-2024 | 2024-00067259 |
| 31-10-2022 | verkort | 12-06-2023 | 2023-00119249 |
| 31-10-2021 | verkort | 29-04-2022 | 2022-20014221 |
| 31-10-2020 | verkort | 23-04-2021 | 2021-11000403 |
| 31-10-2019 | verkort | 24-04-2020 | 2020-09800029 |
| 31-10-2018 | verkort | 30-04-2019 | 2019-11800375 |
| 31-10-2017 | verkort | 27-04-2018 | 2018-11200228 |
| 31-10-2016 | verkort | 12-06-2017 | 2017-16600592 |
| NACE primaire | Commerce de gros(46900) |
| Forme juridique | SRL(610) |
| Date de constitution | 24-04-2001 |
| Status | Actif |
| Code postal | 8710 |
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. |
|---|---|---|---|---|
| 37017B0147/00D000 | Flandre | 9 825 m² | 1 · 1 901 m² | 0,1 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.
24-04-2025 5 administrateurs nommés, 1 démissionnaire
- Sean Gough, Enig bestuurder
- Bart Vanderstraete, Advocaat
- Amaury de Borchgrave, Advocaat
- Alexandra Duysters, Advocaat
- Nathan Przednowek, Advocaat
- David Byrne, Bestuurder
Détails techniques
{
"events": [
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "David Byrne",
"address": null,
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": "de_plein_droit_dissolution",
"subkind": null,
"via_org": null,
"statutory": null,
"compensated": null,
"effective_date": "2025-04-11",
"evidence_quote": "De enige aandeelhouder besluit om het mandaat van David Byrne, bestuurder van de Vennootschap, met onmiddellijke ingang te be\u00EBindigen.",
"decharge_status": null,
"mandate_duration": null,
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": "immediate"
},
{
"kind": "director_in",
"role": "enige_bestuurder",
"person": {
"rrn": null,
"name": "Sean Gough",
"address": null,
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": "successor_conditional",
"via_org": null,
"statutory": null,
"compensated": null,
"effective_date": "2025-04-11",
"evidence_quote": "Bijgevolg zal Sean Gough de enige bestuurder van de Vennootschap zijn.",
"decharge_status": null,
"mandate_duration": null,
"rep_rotation_new_rep": "Sean Gough",
"rep_rotation_old_rep": "David Byrne",
"effective_date_qualifier": "immediate"
},
{
"kind": "delegation_dagelijks_bestuur_in",
"role": "advocaat",
"person": {
"rrn": null,
"name": "Bart Vanderstraete",
"address": "Louizalaan 523, 1050 Brussel",
"birth_date": null,
"profession": "advocaat",
"birth_place": null
},
"reason": null,
"subkind": "additional",
"via_org": null,
"statutory": null,
"compensated": null,
"effective_date": null,
"evidence_quote": "De enige aandeelhouder besluit om Bart Vanderstraete, Amaury de Borchgrave, Alexandra Duysters en Nathan Przednowek, advocaten, kantoorhoudende te Louizalaan 523, 1050 Brussel, aan te stellen om, elk met de bevoegdheid om individueel en met recht van indeplaatsstelling op te treden, alle noodzakelij",
"decharge_status": null,
"mandate_duration": null,
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
},
{
"kind": "delegation_dagelijks_bestuur_in",
"role": "advocaat",
"person": {
"rrn": null,
"name": "Amaury de Borchgrave",
"address": "Louizalaan 523, 1050 Brussel",
"birth_date": null,
"profession": "advocaat",
"birth_place": null
},
"reason": null,
"subkind": "additional",
"via_org": null,
"statutory": null,
"compensated": null,
"effective_date": null,
"evidence_quote": "De enige aandeelhouder besluit om Bart Vanderstraete, Amaury de Borchgrave, Alexandra Duysters en Nathan Przednowek, advocaten, kantoorhoudende te Louizalaan 523, 1050 Brussel, aan te stellen om, elk met de bevoegdheid om individueel en met recht van indeplaatsstelling op te treden, alle noodzakelij",
"decharge_status": null,
"mandate_duration": null,
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
},
{
"kind": "delegation_dagelijks_bestuur_in",
"role": "advocaat",
"person": {
"rrn": null,
"name": "Alexandra Duysters",
"address": "Louizalaan 523, 1050 Brussel",
"birth_date": null,
"profession": "advocaat",
"birth_place": null
},
"reason": null,
"subkind": "additional",
"via_org": null,
"statutory": null,
"compensated": null,
"effective_date": null,
"evidence_quote": "De enige aandeelhouder besluit om Bart Vanderstraete, Amaury de Borchgrave, Alexandra Duysters en Nathan Przednowek, advocaten, kantoorhoudende te Louizalaan 523, 1050 Brussel, aan te stellen om, elk met de bevoegdheid om individueel en met recht van indeplaatsstelling op te treden, alle noodzakelij",
"decharge_status": null,
"mandate_duration": null,
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
},
{
"kind": "delegation_dagelijks_bestuur_in",
"role": "advocaat",
"person": {
"rrn": null,
"name": "Nathan Przednowek",
"address": "Louizalaan 523, 1050 Brussel",
"birth_date": null,
"profession": "advocaat",
"birth_place": null
},
"reason": null,
"subkind": "additional",
"via_org": null,
"statutory": null,
"compensated": null,
"effective_date": null,
"evidence_quote": "De enige aandeelhouder besluit om Bart Vanderstraete, Amaury de Borchgrave, Alexandra Duysters en Nathan Przednowek, advocaten, kantoorhoudende te Louizalaan 523, 1050 Brussel, aan te stellen om, elk met de bevoegdheid om individueel en met recht van indeplaatsstelling op te treden, alle noodzakelij",
"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": "Gent",
"is_associated": false
},
"act_meta": {
"language": "nl",
"pub_date": "2025-04-24",
"filing_date": "2025-03-25",
"act_kind_objet": "Onderwerp akte:"
},
"decisions": [
{
"body": "enig_aandeelhouder_schriftelijk",
"date": "2025-03-25",
"unanimous": true
}
],
"is_correction": false,
"subject_company": {
"kbo": "0474.553.395",
"name_full": "EMPTEEZY BENELUX",
"legal_form": "BV",
"_kbo_filled_from_list": true
},
"publication_proxy": {
"kind": "person",
"org_kbo": null,
"org_name": null,
"person_name": "Alexandra Duysters",
"org_rep_person_name": null,
"person_role_at_subject": "Mandataris"
},
"co_filed_documents": [],
"corrected_publication_numac": null
}04-07-2024 5 administrateurs nommés, 1 démissionnaire
- Sean Gough, Bestuurder
- Bart Vanderstraete, Dagelijks bestuur
- Amaury de Borchgrave, Dagelijks bestuur
- Alexandra Duysters, Dagelijks bestuur
- Nathan Przednowek, Dagelijks bestuur
- Jonathan Hazlewood, Bestuurder
Détails techniques
{
"events": [
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Jonathan Hazlewood",
"address": null,
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": "de_plein_droit_dissolution",
"subkind": null,
"via_org": null,
"statutory": "statutair",
"compensated": null,
"effective_date": "2024-02-11",
"evidence_quote": "De enige aandeelhouder besluit om het mandaat van Jonathan Hazlewood als bestuurder van de Vennootschap te be\u00EBindigen met ingang vanaf 11 februari 2024.",
"decharge_status": null,
"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": "Sean Gough",
"address": "Rue Friant 19 bis, 75014 Parijs, Frankrijk",
"birth_date": null,
"profession": null,
"birth_place": "Parijs, Frankrijk"
},
"reason": null,
"subkind": null,
"via_org": null,
"statutory": "statutair",
"compensated": false,
"effective_date": "2024-05-16",
"evidence_quote": "De enige aandeelhouder besluit om Sean Gough, een Franse onderdaan, wonende te Rue Friant 19 bis, 75014 Parijs, Frankrijk, te benoemen tot bestuurder van de Vennootschap met ingang vanaf 16 mei 2024 voor een onbepaalde duur. Zijn mandaat zal niet bezoldigd worden.",
"decharge_status": null,
"mandate_duration": {
"kind": "indefinite",
"value": null
},
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": "immediate"
},
{
"kind": "delegation_dagelijks_bestuur_in",
"role": "dagelijks_bestuur",
"person": {
"rrn": null,
"name": "Bart Vanderstraete",
"address": "Louizalaan 523, 1050 Brussel",
"birth_date": null,
"profession": "advocaat",
"birth_place": null
},
"reason": null,
"subkind": null,
"via_org": null,
"statutory": "statutair",
"compensated": null,
"effective_date": null,
"evidence_quote": "De enige aandeelhouder besluit om Bart Vanderstraete, Amaury de Borchgrave, Alexandra Duysters en Nathan Przednowek, advocaten, kantoorhoudende te Louizalaan 523, 1050 Brussel, aan te stellen om, elk met de bevoegdheid om individueel en met recht van indeplaatsstelling op te treden, alle noodzakelij",
"decharge_status": null,
"mandate_duration": {
"kind": "indefinite",
"value": null
},
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
},
{
"kind": "delegation_dagelijks_bestuur_in",
"role": "dagelijks_bestuur",
"person": {
"rrn": null,
"name": "Amaury de Borchgrave",
"address": "Louizalaan 523, 1050 Brussel",
"birth_date": null,
"profession": "advocaat",
"birth_place": null
},
"reason": null,
"subkind": null,
"via_org": null,
"statutory": "statutair",
"compensated": null,
"effective_date": null,
"evidence_quote": "De enige aandeelhouder besluit om Bart Vanderstraete, Amaury de Borchgrave, Alexandra Duysters en Nathan Przednowek, advocaten, kantoorhoudende te Louizalaan 523, 1050 Brussel, aan te stellen om, elk met de bevoegdheid om individueel en met recht van indeplaatsstelling op te treden, alle noodzakelij",
"decharge_status": null,
"mandate_duration": {
"kind": "indefinite",
"value": null
},
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
},
{
"kind": "delegation_dagelijks_bestuur_in",
"role": "dagelijks_bestuur",
"person": {
"rrn": null,
"name": "Alexandra Duysters",
"address": "Louizalaan 523, 1050 Brussel",
"birth_date": null,
"profession": "advocaat",
"birth_place": null
},
"reason": null,
"subkind": null,
"via_org": null,
"statutory": "statutair",
"compensated": null,
"effective_date": null,
"evidence_quote": "De enige aandeelhouder besluit om Bart Vanderstraete, Amaury de Borchgrave, Alexandra Duysters en Nathan Przednowek, advocaten, kantoorhoudende te Louizalaan 523, 1050 Brussel, aan te stellen om, elk met de bevoegdheid om individueel en met recht van indeplaatsstelling op te treden, alle noodzakelij",
"decharge_status": null,
"mandate_duration": {
"kind": "indefinite",
"value": null
},
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
},
{
"kind": "delegation_dagelijks_bestuur_in",
"role": "dagelijks_bestuur",
"person": {
"rrn": null,
"name": "Nathan Przednowek",
"address": "Louizalaan 523, 1050 Brussel",
"birth_date": null,
"profession": "advocaat",
"birth_place": null
},
"reason": null,
"subkind": null,
"via_org": null,
"statutory": "statutair",
"compensated": null,
"effective_date": null,
"evidence_quote": "De enige aandeelhouder besluit om Bart Vanderstraete, Amaury de Borchgrave, Alexandra Duysters en Nathan Przednowek, advocaten, kantoorhoudende te Louizalaan 523, 1050 Brussel, aan te stellen om, elk met de bevoegdheid om individueel en met recht van indeplaatsstelling op te treden, alle noodzakelij",
"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": "Kortrijk",
"is_associated": false
},
"act_meta": {
"language": "nl",
"pub_date": "2024-07-04",
"filing_date": "2024-06-25",
"act_kind_objet": "Onderwerp akte:"
},
"decisions": [
{
"body": "enig_aandeelhouder_schriftelijk",
"date": "2024-05-17",
"unanimous": true
}
],
"is_correction": false,
"subject_company": {
"kbo": "0474.553.395",
"name_full": "EMPTEEZY BENELUX",
"legal_form": "BV",
"_kbo_filled_from_list": true
},
"publication_proxy": {
"kind": "person",
"org_kbo": null,
"org_name": null,
"person_name": "Alexandra Duysters",
"org_rep_person_name": null,
"person_role_at_subject": "Lasthebber"
},
"co_filed_documents": [],
"corrected_publication_numac": null
}21-05-2024 Transfert du siège social de Roeselare à Wielsbeke
- Rumbeeksegravier 166D, 8800 Roeselare → Nijverheidstraat 28, 8710 Wielsbeke
Détails techniques
{
"events": [
{
"kind": "zetel_transfer",
"seat_type": "siege_social",
"new_address": {
"raw": "Nijverheidstraat 28, 8710 Wielsbeke",
"city": "Wielsbeke",
"region": "vlaams_gewest",
"street": "Nijverheidstraat",
"country": "BE",
"postcode": "8710",
"box_number": null,
"street_number": "28",
"locality_suffix": null
},
"old_address": {
"raw": "Rumbeeksegravier 166D, 8800 Roeselare",
"city": "Roeselare",
"region": "vlaams_gewest",
"street": "Rumbeeksegravier",
"country": "BE",
"postcode": "8800",
"box_number": null,
"street_number": "166D",
"locality_suffix": null
},
"effective_date": "2024-05-07",
"evidence_quote": "",
"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": "immediate",
"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": "nl",
"pub_date": "2024-05-21",
"filing_date": "2024-05-07",
"act_kind_objet": "Onderwerp akte:"
},
"decision": {
"body": "raad_van_bestuur",
"date": "2024-03-09",
"unanimous": true
},
"subject_company": {
"kbo": "0474.553.395",
"name_full": "EMPTEEZY BENELUX",
"legal_form": "BV",
"_kbo_filled_from_list": true
},
"publication_proxy": {
"kind": "person",
"org_kbo": null,
"org_name": null,
"person_name": "Alexandra Duysters",
"org_rep_person_name": null,
"person_role_at_subject": "Lasthebber"
},
"co_filed_documents": [
"Bijlagen bij het Belgisch Staatsblad"
]
}15-05-2023 4 administrateurs nommés, 2 démissionnaires
- Jonathan Hazlewood, Bestuurder
- David Byrne, Bestuurder
- Bart Vanderstraete, Dagelijks bestuur
- Amaury de Borchgrave, Dagelijks bestuur
- Johan Pillen, Bestuurder
- Bruce Wishart, Bestuurder
Détails techniques
{
"events": [
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Johan Pillen",
"address": null,
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": "de_plein_droit_dissolution",
"subkind": null,
"via_org": null,
"statutory": null,
"compensated": null,
"effective_date": "2022-12-14",
"evidence_quote": "",
"decharge_status": null,
"mandate_duration": null,
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
},
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Bruce Wishart",
"address": null,
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": "de_plein_droit_dissolution",
"subkind": null,
"via_org": null,
"statutory": null,
"compensated": null,
"effective_date": "2022-12-14",
"evidence_quote": "",
"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": "Jonathan Hazlewood",
"address": "45 The Mill, The Boulevard, Horsham, RH12 1GR, Verenigd Koninkrijk",
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": null,
"via_org": null,
"statutory": null,
"compensated": null,
"effective_date": null,
"evidence_quote": "",
"decharge_status": null,
"mandate_duration": {
"kind": "indefinite",
"value": null
},
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": "immediate"
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "David Byrne",
"address": "The Butts, Warwick, CV34 4SS, Verenigd Koninkrijk",
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": null,
"via_org": null,
"statutory": null,
"compensated": null,
"effective_date": null,
"evidence_quote": "",
"decharge_status": null,
"mandate_duration": {
"kind": "indefinite",
"value": null
},
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": "immediate"
},
{
"kind": "delegation_dagelijks_bestuur_in",
"role": "dagelijks_bestuur",
"person": {
"rrn": null,
"name": "Bart Vanderstraete",
"address": "Lloyd Georgelaan 7, 1000 Brussel",
"birth_date": null,
"profession": "advocaat",
"birth_place": null
},
"reason": null,
"subkind": null,
"via_org": null,
"statutory": null,
"compensated": null,
"effective_date": null,
"evidence_quote": "",
"decharge_status": null,
"mandate_duration": null,
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
},
{
"kind": "delegation_dagelijks_bestuur_in",
"role": "dagelijks_bestuur",
"person": {
"rrn": null,
"name": "Amaury de Borchgrave",
"address": "Lloyd Georgelaan 7, 1000 Brussel",
"birth_date": null,
"profession": "advocaat",
"birth_place": null
},
"reason": null,
"subkind": null,
"via_org": null,
"statutory": null,
"compensated": null,
"effective_date": null,
"evidence_quote": "",
"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": "Gent",
"is_associated": false
},
"act_meta": {
"language": "nl",
"pub_date": null,
"filing_date": "2023-05-04",
"act_kind_objet": "Onderwerp akte:"
},
"decisions": [],
"is_correction": false,
"subject_company": {
"kbo": "0474.553.395",
"name_full": "EMPTEEZY BENELUX",
"legal_form": "BV"
},
"publication_proxy": {
"kind": "person",
"org_kbo": null,
"org_name": null,
"person_name": "Bart Vanderstraete",
"org_rep_person_name": null,
"person_role_at_subject": "Lasthebber"
},
"co_filed_documents": [],
"corrected_publication_numac": null
}03-01-2023 Robert Mcivor démissionne de son mandat d'administrateur
- Robert Mcivor, Bestuurder
Détails techniques
{
"events": [
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Robert Mcivor",
"address": "GB ML 11 Lanark Scotland, Wheatland Drive 20",
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": "de_plein_droit_dissolution",
"subkind": null,
"via_org": null,
"statutory": "statutair",
"compensated": null,
"effective_date": "2022-10-26",
"evidence_quote": "Uit de notulen van de bijzondere algemene vergadering gehouden op 26 oktober 2022 blijkt dat de vergadering kennis heeft genomen van het ontslag als bestuurder, aangeboden door de heer Robert Mcivor, wonende te GB ML 11 Lanark Scotland, Wheatland Drive 20, en dit met ingang van 26/10/2022.",
"decharge_status": null,
"mandate_duration": null,
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": "immediate"
}
],
"notary": {
"name": "Johan Pillen",
"firm_city": null,
"firm_name": null,
"office_city": "Roeselare",
"is_associated": false
},
"act_meta": {
"language": "mixed",
"pub_date": "2023-01-03",
"filing_date": "2022-12-21",
"act_kind_objet": "Onderwerp akte:"
},
"decisions": [
{
"body": "bijzondere_algemene_vergadering",
"date": "2022-10-26",
"unanimous": null
}
],
"is_correction": false,
"subject_company": {
"kbo": "0474.553.395",
"name_full": "EMPTEEZY BENELUX",
"legal_form": "BV"
},
"publication_proxy": {
"kind": "person",
"org_kbo": null,
"org_name": null,
"person_name": "Johan Pillen",
"org_rep_person_name": null,
"person_role_at_subject": "Bestuurder"
},
"co_filed_documents": [],
"corrected_publication_numac": null
}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 | EMPTEEZY BENELUX |