EUPHONY BENELUX
Le dossier de EUPHONY BENELUX comporte 1 publication de faillite (historique), selon les publications au Moniteur belge. La probabilité de faillite calculée sur 12 mois est de 1,4% (faible). Aucun chiffre de comptes annuels traité n'est disponible ; cette conclusion repose uniquement sur les données du registre et du Moniteur belge.
| Active | 26 ans |
| Publications | 6 |
Estimation statistique fondée sur des sources publiques, pas un conseil de crédit ni une constatation. Comment calculons-nous cela ?
| Exercice | Type | Dépôt | Référence |
|---|---|---|---|
| 31-12-2011 | volledig | 31-08-2012 | 2012-54200183 |
| 30-09-2010 | volledig | 28-04-2011 | 2011-09500129 |
| 31-12-2008 | volledig | 03-08-2009 | 2009-55100380 |
| 31-12-2007 | volledig | 14-08-2008 | 2008-55800180 |
| 31-12-2006 | volledig | 27-07-2007 | 2007-46600294 |
| 31-12-2005 | volledig | 28-06-2006 | 2006-34204092 |
| 31-12-2004 | volledig | 06-06-2005 | 2005-21103838 |
| 31-12-2003 | volledig | 20-08-2004 | 2004-60703478 |
| 31-12-2002 | volledig | 19-09-2003 | 2003-67800254 |
| 31-12-2001 | volledig | 21-10-2002 | 2002-67203280 |
| NACE primaire | 61100 |
| Forme juridique | SA(014) |
| Date de constitution | 15-03-2000 |
| Status | Actif |
| Code postal | 2030 |
| Premier signal MB | 06-07-2026 |
| Dernier signal MB | 06-07-2026 |
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. |
|---|---|---|---|---|
| 11807G2116/00C002 | Flandre | 2 846 m² | 1 · 839 m² | 27,1 m · 8 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.
14-11-2011 2 administrateurs nommés
- Grant Thornton, Lippens & Rabaey CVBA, Commissaris
- Marleen Mannekens, Vaste vertegenwoordiger
Détails techniques
{
"events": [
{
"kind": "director_in",
"role": "commissaris",
"person": {
"rrn": null,
"name": "Grant Thornton, Lippens \u0026 Rabaey CVBA",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "vaste vertegenwoordiger",
"person": {
"rrn": null,
"name": "Marleen Mannekens",
"address": null,
"birth_date": null
}
}
],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0471.435.836",
"name_full": "EUPHONY BENELUX"
}
}21-10-2011 Publication au Moniteur belge, Modification mineure
Détails techniques
{
"notary": {
"name": "Frank Liesse",
"firm_city": null,
"firm_name": null,
"office_city": "Antwerpen",
"is_associated": false
},
"act_meta": {
"language": "nl",
"pub_date": "2011-10-21",
"filing_date": "2011-09-30",
"act_kind_objet": "verbatim"
},
"decision": {
"body": "buitengewone_algemene_vergadering",
"date": "2011-09-30",
"unanimous": true
},
"agm_change": {
"new_schedule": "tweede dinsdag van mei om 10u, met verplaatsing naar eerstvolgende werkdag indien feestdag",
"old_schedule": "tweede dinsdag van mei om 10u (voor 2012)",
"effective_from_year": 2012,
"rule_changes_summary": "De datum van de jaarvergadering is gewijzigd naar de tweede dinsdag van mei om 10 uur, met een regel voor verplaatsing naar de eerstvolgende werkdag indien het een feestdag is."
},
"detected_kind": "fiscal_year_change",
"other_address": {
"action": "modified",
"purpose": "other",
"address_new": "Klipperstraat 15, 2030 Antwerpen",
"address_old": "Klipperstraat 15, 2030 Antwerpen",
"effective_date": "2011-12-31",
"effective_date_is_approximate": false
},
"mandate_renewal": {
"period_end": null,
"mandate_kind": "other",
"period_start": null,
"remuneration_eur": null,
"remuneration_kind": null,
"person_or_entity_kbo": null,
"person_or_entity_name": null
},
"subject_company": {
"kbo": "0471.435.836",
"name_full": "EUPHONY BENELUX",
"legal_form": "NV",
"_kbo_filled_from_list": true
},
"accounts_deposit": {
"filing_kind": "standard",
"fiscal_year_end": "2011-12-31",
"filing_reference": null
},
"publication_proxy": {
"kind": "person",
"org_kbo": null,
"org_name": null,
"person_name": "Frank Liesse",
"org_rep_person_name": null
},
"co_filed_documents": [
"afschrijft akte",
"geco\u00F6rdineerde statuten"
],
"fiscal_year_change": {
"new_end_mm_dd": "31-12",
"old_end_mm_dd": "31-12",
"new_start_mm_dd": "01-01",
"old_start_mm_dd": "01-01",
"first_full_new_year": 2012,
"transition_period_end": "2011-12-31"
},
"liquidation_closure": {
"liquidator_name": null,
"discharge_granted": false,
"deficit_amount_eur": null,
"deficit_or_surplus": null,
"liquidator_address": null,
"surplus_amount_eur": null,
"court_decision_date": null,
"books_custodian_name": null,
"court_approving_plan": null,
"books_custody_address": null
},
"officer_designation": {
"role": "other",
"organ": null,
"person_name": null
},
"special_procuration": null,
"is_volet_a_only_stub": true,
"vakbekwaamheid_change": {
"licence_kind": "other",
"effective_date": null,
"new_holder_name": null,
"old_holder_name": null
},
"should_reroute_to_category": null,
"single_shareholder_declaration": null
}23-02-2010 3 administrateurs nommés, 2 démissionnaires
- NV Porthos, Bestuurder
- BVBA Dimansio, Bestuurder
- Koos De Vink, Bestuurder
- Euphony Holdings Limited, Bestuurder
- Euphony Communications Limited, Bestuurder
Détails techniques
{
"events": [
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Euphony Holdings Limited",
"address": null,
"birth_date": null
}
},
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Euphony Communications Limited",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "NV Porthos",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "BVBA Dimansio",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Koos De Vink",
"address": null,
"birth_date": null
}
}
],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0471.435.836",
"name_full": "EUPHONY BENELUX"
}
}27-06-2006 Publication au Moniteur belge, Modification mineure
Détails techniques
{
"notary": {
"name": "Roel Fransis",
"firm_city": null,
"firm_name": null,
"office_city": "Antwerpen",
"is_associated": false
},
"act_meta": {
"language": "nl",
"pub_date": "2006-06-27",
"filing_date": "2006-06-16",
"act_kind_objet": "verbatim"
},
"decision": {
"body": "enig_aandeelhouder_schriftelijk",
"date": "2006-05-31",
"unanimous": true
},
"agm_change": null,
"detected_kind": "other_address_change",
"other_address": {
"action": "modified",
"purpose": "statutaire_zetel",
"address_new": "Ankerrui 9, 2000 Antwerpen",
"address_old": "Ankerrui 9, 2000 Antwerpen",
"effective_date": "2006-05-31",
"effective_date_is_approximate": false
},
"mandate_renewal": null,
"subject_company": {
"kbo": "0471.435.836",
"name_full": "Euphony Benelux",
"legal_form": "NV"
},
"accounts_deposit": null,
"publication_proxy": {
"kind": "none",
"org_kbo": null,
"org_name": null,
"person_name": null,
"org_rep_person_name": null
},
"co_filed_documents": [
"Besluiten overeenkomstig artikel 556 Wetboek van vennootschappen"
],
"fiscal_year_change": null,
"liquidation_closure": null,
"officer_designation": null,
"special_procuration": null,
"is_volet_a_only_stub": true,
"vakbekwaamheid_change": null,
"should_reroute_to_category": null,
"single_shareholder_declaration": null
}08-07-2004 3 administrateurs nommés, 2 démissionnaires
- François Van Dyck, Bestuurder
- François Van Dyck, Gedelegeerd bestuurder
- François Van Dyck, Vaste vertegenwoordiger
- Immo Belgian Building Company (Antwerp) NV, Bestuurder
- Immo Belgian Building Company (Antwerp) NV, Gedelegeerd bestuurder
Détails techniques
{
"events": [
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Fran\u00E7ois Van Dyck",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "gedelegeerd bestuurder",
"person": {
"rrn": null,
"name": "Fran\u00E7ois Van Dyck",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "vaste vertegenwoordiger",
"person": {
"rrn": null,
"name": "Fran\u00E7ois Van Dyck",
"address": null,
"birth_date": null
}
},
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Immo Belgian Building Company (Antwerp) NV",
"address": null,
"birth_date": null
}
},
{
"kind": "director_out",
"role": "gedelegeerd bestuurder",
"person": {
"rrn": null,
"name": "Immo Belgian Building Company (Antwerp) NV",
"address": null,
"birth_date": null
}
}
],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0471.435.836",
"name_full": "Euphony Benelux"
}
}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 | EUPHONY BENELUX |