EXIDE TECHNOLOGIES
La probabilité de faillite calculée de EXIDE TECHNOLOGIES sur 12 mois est de 0,3% (très faible). L'entreprise est active depuis 1908 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 | 117 ans |
| 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 |
|---|---|---|---|
| 31-03-2025 | volledig | 03-02-2026 | 2026-00035961 |
| 31-03-2024 | volledig | 02-10-2024 | 2024-00494445 |
| 31-03-2023 | volledig | 10-10-2023 | 2023-00483857 |
| 31-03-2022 | volledig | 11-11-2022 | 2022-20520934 |
| 31-03-2021 | volledig | 09-02-2022 | 2022-05200520 |
| 31-03-2020 | volledig | 23-02-2021 | 2021-06400128 |
| 31-03-2019 | volledig | 12-09-2019 | 2019-64100168 |
| 31-03-2018 | volledig | 04-10-2018 | 2018-68400504 |
| 31-03-2017 | volledig | 21-09-2017 | 2017-61900011 |
| 31-03-2016 | volledig | 26-09-2016 | 2016-62100400 |
| NACE primaire | Commerce de gros(46720) |
| Forme juridique | SRL(610) |
| Date de constitution | 27-07-1908 |
| Status | Actif |
| Code postal | 2550 |
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. |
|---|---|---|---|---|
| 11024B0079/00F000 | Flandre | 3 333 m² | 1 · 932 m² | 10,3 m · 3 ét. |
| 11024B0130/00Y000 | Flandre | 2 661 m² | 1 · 512 m² | 8,6 m · 2 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.
26-02-2025 Dieter Vanloock nommé commissaire
- Dieter Vanloock — Commissaris
Détails techniques
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"via_org": {
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"name": "KPMG bedrijfsrevisoren",
"address": "Brussels National Airport, Building1k, 1930 Zaventem",
"country": "BE",
"legal_form": null
},
"statutory": null,
"compensated": null,
"effective_date": null,
"evidence_quote": "De Algemene Vergadering benoemt KPMG bedrijfsrevisoren, met maatschappelijke zetel te Brussels National Airport, Building1k, 1930 Zaventem, vast vertegenwoordigd door de heer Dieter Vanloock, te herbenoemen als commissaris van de Vennootschap voor een periode van drie boekjaren (zijnde de boekjaren ",
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"corrected_publication_numac": null
}26-02-2025 Dieter Vanloock nommé auditor
- Dieter Vanloock — Auditor
Détails techniques
{
"events": [
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"subject_company": {
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}
}21-05-2024 Modification des statuts — traduction des statuts, coordination des statuts et refonte complète des statuts
Détails techniques
{
"notary": {
"name": "Peter Van Melkebeke",
"firm_city": null,
"firm_name": "BERQUIN NOTARISSEN",
"office_city": "Brussel",
"is_associated": true
},
"act_meta": {
"language": "nl",
"pub_date": "2024-05-21",
"filing_date": "2024-05-16",
"act_kind_objet": "WIJZIGING RECHTSVORM, ALGEMENE VERGADERING, STATUTEN (VERTALING, COORDINATIE, OVERIGE WIJZIGINGEN)"
},
"decision": {
"body": "buitengewone_algemene_vergadering",
"act_date": "2024-05-13",
"unanimous": null
},
"statute_change": {
"kinds": [
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"coordination",
"full_restatement",
"legal_form_change",
"wvv_adaptation"
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"scope": "full_restatement",
"trigger": null,
"language_after": null,
"language_before": null
},
"bedrijfsrevisor": null,
"subject_company": {
"kbo": "0400.358.194",
"name_full_after": "EXIDE TECHNOLOGIES",
"legal_form_after": "BESloten vennootschap",
"name_full_before": "EXIDE TECHNOLOGIES",
"current_zetel_raw": "Veldkant 35C 2550 Kontich",
"legal_form_before": "BESloten vennootschap met beperkte aansprakelijkheid"
},
"special_mandates": [
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"holder_kbo": null,
"holder_name": "Deloitte Legal Lawyers",
"scope_categories": [
"kbo",
"ubo",
"btw"
],
"with_substitution": true
}
],
"articles_modified": [
{
"summary": "De datum van de gewone algemene vergadering wordt gewijzigd en voortaan gehouden op de laatste werkdag van de maand september om 11 uur.",
"new_text": null,
"change_kind": "amended",
"article_title": null,
"article_number": "11"
}
],
"governance_change": {
"organ_kind_after": "collegial",
"organ_kind_before": "collegial",
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"representation_rule_after": null,
"co_signature_threshold_eur": null,
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},
"co_filed_documents": [
"een uitgifte van het proces-verbaal",
"de geco\u00F6rdineerde tekst van statuten"
],
"shareholder_rights": {
"quorum_rules_changed": false,
"liquidation_preference_text": "Na aanzuivering van alle schulden, lasten en kosten van de vereffening of consignatie van de nodige sommen om die te voldoen en, indien er aandelen zijn die niet zijn volgestort, na herstelling van het evenwicht tussen de aandelen, hetzij door bijkomende volstorting te eisen van de niet voldoende volgestorte aandelen, hetzij door voorafgaandelijke terugbetalingen te doen in het voordeel van die aandelen die in een grotere verhouding zijn volgestort, wordt het netto actief verdeeld onder alle aandeelhouders naar verhouding van het aantal aandelen dat zij bezitten en worden de goederen die nog in natura voorhanden zijn op dezelfde wijze verdeeld.",
"voorkeurrecht_rules_changed": false,
"aandelenoverdracht_restrictions_changed": false
},
"voorwerp_change_summary": "De vennootschap heeft een uitgebreid voorwerp dat omvat zowel in Belgi\u00EB als in het buitenland, voor eigen rekening als voor derden, activiteiten gerelateerd aan vervoer, industrie, elektrische materialen, veiligheidsapparatuur, lood en haar derivaten, en het oprichten van bijkantoren. De vennootschap mag zetels cre\u00EBren, exploitatievoorzieningen vervreemden of toebedelen, octrooien en licenties verwerven of afstaan, merken vertegenwoordigen, agentschappen aanvaarden, het beheer van ondernemingen ",
"capital_structure_change": {
"operations": [
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],
"split_ratio": null,
"shares_after": null,
"shares_before": null,
"capital_after_eur": null,
"capital_before_eur": null,
"share_classes_after": []
},
"coordinated_text_lineage": null
}21-05-2024 Modification des statuts
Détails techniques
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},
"legal_form_change": {
"new": "Besloten vennootschap",
"old": "Besloten vennootschap met beperkte aansprakelijkheid",
"changed": false
}
}28-10-2022 1 administrateur nommé, 1 démissionnaire
- VOGELAAR Ronald — C bestuurder
- FLAMMANG Benoit — C bestuurder
Détails techniques
{
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{
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},
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}18-10-2021 Dieter Vanloock nommé commissaire
- Dieter Vanloock — Commissaris
Détails techniques
{
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"subject_company": {
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}
}06-07-2020 2 administrateurs nommés, 2 démissionnaires
- Benoît Flammang — C bestuurder
- Sharon Cottam — C bestuurder
- Nicholas James Luanow — C bestuurder
- Exide Technologies B.V., vertegenwoordigd door Chi Wing (Danny') Lam — C bestuurder
Détails techniques
{
"events": [
{
"kind": "director_out",
"role": "C-bestuurder",
"person": {
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"name": "Nicholas James Luanow",
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}
},
{
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"person": {
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}
},
{
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"person": {
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}
},
{
"kind": "director_in",
"role": "C-bestuurder",
"person": {
"rrn": null,
"name": "Sharon Cottam",
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}
],
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"subject_company": {
"kbo": "0400.358.194",
"name_full": "EXIDE TECHNOLOGIES"
}
}06-07-2020 Modification des statuts
Détails techniques
{
"schema": "v3.2",
"act_meta": {
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"name_change": {
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"object_change": {
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},
"subject_company": {
"kbo": "0400.358.194",
"name_full": "EXIDE TECHNOLOGIES"
},
"legal_form_change": {
"new": "",
"old": "Besloten vennootschap",
"changed": false
}
}23-04-2019 2 administrateurs nommés, 1 démissionnaire
- Chi Wing Lam — Zaakvoerder
- Nicholas James Iuanow — Zaakvoerder
- Brad Kalter — Zaakvoerder
Détails techniques
{
"events": [
{
"kind": "director_out",
"role": "zaakvoerder",
"person": {
"rrn": null,
"name": "Brad Kalter",
"address": null,
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}
},
{
"kind": "director_in",
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"person": {
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"name": "Chi Wing Lam",
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}
},
{
"kind": "director_in",
"role": "zaakvoerder",
"person": {
"rrn": null,
"name": "Nicholas James Iuanow",
"address": null,
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}
}
],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
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"subject_company": {
"kbo": "0400.358.194",
"name_full": "EXIDE TECHNOLOGIES"
}
}29-03-2019 2 administrateurs nommés
- KPMG bedrijfsrevisoren — Auditor
- de heer Herwig Carmans — Commissaris
Détails techniques
{
"events": [
{
"kind": "director_in",
"role": "auditor",
"person": {
"rrn": null,
"name": "KPMG bedrijfsrevisoren",
"address": null,
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}
},
{
"kind": "director_in",
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"name": "de heer Herwig Carmans",
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"subject_company": {
"kbo": "0400.358.194",
"name_full": "EXIDE TECHNOLOGIES"
}
}26-10-2017 Herwig Carmans nommé auditor
- Herwig Carmans — Auditor
Détails techniques
{
"events": [
{
"kind": "director_in",
"role": "auditor",
"person": {
"rrn": null,
"name": "Herwig Carmans",
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}
],
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"act_meta": {
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"subject_company": {
"kbo": "0400.358.194",
"name_full": "Exide Technologies BVBA"
}
}26-09-2016 Transfert du siège social de Grez-Doiceau à Kontich
- 1390 Archennes, rue de Florival 93 → 2550 Kontich, Veldkant 35C
Détails techniques
{
"events": [
{
"kind": "zetel_transfer",
"seat_type": "siege_social",
"new_address": {
"raw": "2550 Kontich, Veldkant 35C",
"city": "Kontich",
"region": "vlaams_gewest",
"street": "Veldkant",
"country": "BE",
"postcode": "2550",
"box_number": null,
"street_number": "35C",
"locality_suffix": null
},
"old_address": {
"raw": "1390 Archennes, rue de Florival 93",
"city": "Grez-Doiceau",
"region": "waals_gewest",
"street": "rue de Florival",
"country": "BE",
"postcode": "1390",
"box_number": null,
"street_number": "93",
"locality_suffix": "(Archennes)"
},
"effective_date": "2016-10-01",
"evidence_quote": "L\u0027assembl\u00E9e d\u00E9cide de transf\u00E9rer le si\u00E8ge social de la soci\u00E9t\u00E9 de 1390 Archennes, rue de Florival 93 \u00E0 2550 Kontich, Veldkant 35C, \u00E0 partir de 1 octobre 2016 et de modifier le texte de l\u0027article 2 des statuts, comme suit:",
"region_changed": true,
"is_statute_change": true,
"nationality_change": false,
"old_address_source": "header_volledig_adres",
"statute_clause_text": "Le si\u00E8ge est \u00E9tabli \u00E0 2550 Kontich, Veldkant 35C. Il peut \u00EAtre transf\u00E9r\u00E9 dans toute autre localit\u00E9 en Belgique par d\u00E9cision de l\u0027organe de gestion ou le(s) g\u00E9rant(s), et en se conformant \u00E0 la l\u00E9gislation linguistique en vigueur. La soci\u00E9t\u00E9 peut \u00E9tablir, par d\u00E9cision de l\u0027organe de gestion, des si\u00E8ges d\u0027exploitation, si\u00E8ges administratifs, succursales, agences et d\u00E9p\u00F4ts en Belgique ou \u00E0 l\u0027\u00E9tranger.",
"statute_article_number": "2",
"effective_date_qualifier": "absolute",
"statutaire_vs_werkelijke": "statutaire",
"linguistic_region_changed": true,
"court_jurisdiction_changed": true,
"effective_date_is_approximate": false
}
],
"notary": {
"name": "Paul MASELIS",
"firm_city": null,
"firm_name": null,
"office_city": "Schaerbeek-Bruxelles",
"is_associated": false
},
"act_meta": {
"language": "fr",
"pub_date": null,
"filing_date": "2016-09-14",
"act_kind_objet": "Objet de l\u0027acte:"
},
"decision": {
"body": "bijzondere_algemene_vergadering",
"date": "2016-09-08",
"unanimous": true
},
"subject_company": {
"kbo": "0400.358.194",
"name_full": "EXIDE TECHNOLOGIES",
"legal_form": "BV"
},
"publication_proxy": {
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"org_kbo": null,
"org_name": "Laga",
"person_name": null,
"org_rep_person_name": "Pierre L\u00FCttgens, Vicki Kaluza, Nicolas Bosschaerts, Jenna Van Isterdael",
"person_role_at_subject": null
},
"co_filed_documents": [
"proc\u00E8s-verbal",
"statuts coordonn\u00E9s"
]
}26-09-2016 Changement au sein de l'organe d'administration
Détails techniques
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"subject_company": {
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}26-09-2016 Modification des statuts
Détails techniques
{
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"name_change": {
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},
"subject_company": {
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"name_full": "EXIDE TECHNOLOGIES"
},
"legal_form_change": {
"new": "soci\u00E9t\u00E9 priv\u00E9e \u00E0 responsabilit\u00E9 limit\u00E9e",
"old": "soci\u00E9t\u00E9 priv\u00E9e \u00E0 responsabilit\u00E9 limit\u00E9e",
"changed": false
}
}15-07-2015 Modification des statuts
Détails techniques
{
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
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"name_change": {
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},
"subject_company": {
"kbo": "0400.358.194",
"name_full": "EXIDE TECHNOLOGIES"
},
"legal_form_change": {
"new": "soci\u00E9t\u00E9 priv\u00E9e \u00E0 responsabilit\u00E9 limit\u00E9e",
"old": "soci\u00E9t\u00E9 priv\u00E9e \u00E0 responsabilit\u00E9 limit\u00E9e",
"changed": false
}
}28-04-2015 Sharon Cottam nommé hr director europe
- Sharon Cottam — Hr director europe
Détails techniques
{
"events": [
{
"kind": "director_in",
"role": "HR Director Europe",
"person": {
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"name": "Sharon Cottam",
"address": null,
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],
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"subject_company": {
"kbo": "0400.358.194",
"name_full": "Exide Technologies"
}
}24-05-2011 Guido CUMPS nommé mandataire spécial
- Guido CUMPS — Mandataire spécial
Détails techniques
{
"events": [
{
"kind": "director_in",
"role": "mandataire sp\u00E9cial",
"person": {
"rrn": null,
"name": "Guido CUMPS",
"address": null,
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}
],
"schema": "v3.2",
"act_meta": {
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},
"subject_company": {
"kbo": "0400.358.194",
"name_full": "Exide Technologies"
}
}19-01-2010 David De Loore nommé auditor
- David De Loore — Auditor
Détails techniques
{
"events": [
{
"kind": "director_in",
"role": "auditor",
"person": {
"rrn": null,
"name": "David De Loore",
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],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0400.358.194",
"name_full": "EXIDE TECHNOLOGIES"
}
}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 | EXIDE TECHNOLOGIES |