IVECO Belgium
La probabilité de faillite calculée de IVECO Belgium sur 12 mois est de 0,4% (très faible). L'entreprise est active depuis 1957 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 | 68 ans |
| Direction | 2 |
| Sites | 2 |
| Publications | 20 |
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 | 18-06-2025 | 2025-00155906 |
| 31-12-2023 | volledig | 16-05-2024 | 2024-00090321 |
| 31-12-2022 | volledig | 27-04-2023 | 2023-00071653 |
| 31-12-2021 | volledig | 10-05-2022 | 2022-20028140 |
| 31-12-2020 | volledig | 21-04-2021 | 2021-11000050 |
| 31-12-2019 | volledig | 03-12-2020 | 2020-74400428 |
| 31-12-2018 | volledig | 29-04-2019 | 2019-12000135 |
| 31-12-2017 | volledig | 26-03-2018 | 2018-07900468 |
| 31-12-2016 | volledig | 24-04-2017 | 2017-09900371 |
| 31-12-2015 | volledig | 21-03-2016 | 2016-07000106 |
-
Actif10-08-2026 → auj.
2 événements
- 10-08-2026 Nommé· Administrateur délégué
- 10-08-2026 Nommé· Administrateur
-
Actif10-08-2026 → auj.
| NACE primaire | Commerce de gros de voitures et de véhicules automobiles légers (<= 3,5 tonnes)(46711) |
| Forme juridique | SA(014) |
| Date de constitution | 07-10-1957 |
| Status | Actif |
| Code postal | 1702 |
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. |
|---|---|---|---|---|
| 31040F1412/00X000 | Flandre | 36,1 ha | 1 · 1 765 m² | 9,9 m · 3 ét. |
| 23026A0129/00W000 | Flandre | 7 586 m² | 1 · 2 290 m² | 21,4 m · 5 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.
10-08-2026 Auditor appointment · Filing representative · Officer appointment
- Publication: 10/08/2026 · IVECO BELGIUM
- Filing: 03/08/2026 · IVECO BELGIUM
- Auditor appointment: role: commissaris-revisor, term: 3 jaar · DELOITTE
- Filing representative · BARBARA FEYS
- Officer appointment: role: gedelegeerd bestuurder, term: 5 jaar tot en met de algemene vergadering van 2030 · OLIVIER FOSSION
- Officer appointment: role: bestuurder, term: 5 jaar tot en met de algemene vergadering van 2030 · OLIVIER FOSSION
- Officer appointment: role: bestuurder, term: 5 jaar tot en met de algemene vergadering van 2030 · PAUL MECHELE
Détails techniques
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}03-07-2024 Changement au sein de l'organe d'administration
Détails techniques
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}21-03-2024 3 administrateurs nommés
- Wilco De Ruiter, Volmacht houder
- Steven Bauwens, Volmacht houder
- Sophie Demaegd, Volmacht houder
Détails techniques
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}09-06-2023 14 administrateurs nommés
- Olivier FOSSION, Board member
- Paul MECHELE, Board member
- Kristof GESTELS, Board member
- Sophie DEMAEGD, Board member
- Stefaan LEMAN, Board member
- Manuel VAN HESTE, Board member
- Sonja DE RYCKE, Board member
- Yannick DE RIDDER, Board member
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}26-01-2022 1 administrateur nommé, 2 démissionnaires
- Kristof GESTELS, Bestuurder
- Luc NAUWYNCK, Bestuurder
- Stefaan VANCOILLIE, Bestuurder
Détails techniques
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}04-05-2021 Jan LEMAIRE démissionne de son mandat d'administrateur
- Jan LEMAIRE, Bestuurder
Détails techniques
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}29-04-2021 2 administrateurs nommés
- Paul MECHELE, Bestuurder
- Ernst & Young Bedrijfsrevisoren, Commissaris revisor
Détails techniques
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}20-01-2021 2 administrateurs nommés, 1 démissionnaire
- Olivier Fission, Bestuurder
- Olivier Fission, Gedelegeerd bestuurder, voorzitter van de raad
- John Venstra, Bestuurder, gedelegeerd bestuurder
Détails techniques
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}28-12-2020 FOSSION Olivier Marie Alain Paul nommé administrateur
- FOSSION Olivier Marie Alain Paul, Bestuurder
Détails techniques
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}24-08-2020 11 administrateurs nommés
- Paul MECHELE, Special mandate holder (sales of parts, new vehicles, assembly)
- Patricía DE BILDE, Special mandate holder (sales of parts, new vehicles, assembly iveco defence vehicles)
- Luc NAUWYNCK, Special mandate holder (employment contracts, dismissals, hr contracts, fleet, pay roll, reception, facilities management)
- Sonia DE RYCKE, Special mandate holder (employment contracts, dismissals, hr contracts, fleet, pay roll, reception, facilities management)
- Kristof GEEROMS, Special mandate holder (public tenders commercial vehicles, iveco bus)
- Paul VERHEECKE, Special mandate holder (public tenders commercial vehicles, iveco bus)
- Kristof DELEENER, Special mandate holder (maintenance contracts commercial vehicles, iveco bus)
- Michael RAUSCH, Special mandate holder (maintenance contracts commercial vehicles, iveco bus)
Détails techniques
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}09-07-2020 Paul MECHELE nommé administrateur
- Paul MECHELE, Bestuurder
Détails techniques
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- John VENSTRA, Bestuurder
- Jan LEMAIRE, Bestuurder
- Luc NAUWYNCK, Bestuurder
- Stefaan VANCOILLIE, Bestuurder
- John VENSTRA, Gedelegeerd bestuurder en voorzitter
- Christophe JANS, Bestuurder
Détails techniques
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}11-02-2019 2 administrateurs nommés
- Luc NAUWYNCK, Bestuurder
- Stefaan VANCOILLIE, Bestuurder
Détails techniques
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}26-07-2018 15 administrateurs nommés
- John VENSTRA, Board member
- Christophe JANS, Board member
- Jan LEMAIRE, Board member
- Sophie DEMAEGD, Board member
- Stefaan LEMAN, Board member
- David VERCAMMEN, Board member
- Emmanuel T'KINT, Board member
- Kristof GEEROMS, Special representative
Détails techniques
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}04-05-2018 6 administrateurs nommés
- Kristof GEEROMS, Special representative
- Paul VERHEECKE, Special representative
- Paul MECHELE, Special representative
- Koen CARLÉ, Special representative
- Kristof DELEENER, Special representative
- Rinaldo PROFETA, Special representative
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}14-12-2017 6 administrateurs nommés
- Jan De Graef, Bevoegdheid voor het ondertekenen van openbare aanbestedingen
- Jan De Graef, Bevoegdheid voor het ondertekenen van documenten betreffende verkoop van onderdelen, nieuwe wagens en opbouw binnen iveco defense vehicles
- Paul Mechele, Bevoegdheid voor het ondertekenen van documenten betreffende verkoop van onderdelen, nieuwe wagens en opbouw binnen iveco bus afdeling
- Koen Carlé, Bevoegdheid voor het ondertekenen van arbeidsovereenkomsten, ontslagdocumenten, hr contracten, fleet overeenkomsten, pay roll diensten, receptiediensten en facilities management
- Kristof Deleener, Bevoegdheid voor het ondertekenen van onderhoudscontracten met betrekking tot commerciële voertuigen (truck, van en bus)
- Rinaldo Profeta, Bevoegdheid voor het ondertekenen van parts contracten met betrekking tot commerciële voertuigen (truck, van en bus)
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}02-06-2017 1 administrateur nommé, 1 démissionnaire
- Wim Van Gasse, Commissaris revisor
- Wim Van Gasse, Commissaris revisor
Détails techniques
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}20-06-2016 2 administrateurs nommés, 1 démissionnaire
- Jan Lemaire, Bestuurder
- Wim van Gasse, Commissaris revisor
- Herman Van den Abeele, Commissaris revisor
Détails techniques
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}04-02-2016 1 administrateur nommé, 1 démissionnaire
- Jan Lemaire, Bestuurder
- Bart Noppe, Bestuurder
Détails techniques
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}03-07-2015 5 administrateurs nommés
- Valerie Nerinckx, Bestuurder
- Jan De Graef, Bestuurder
- Paul Mechele, Bestuurder
- Didier Van Peteghem, Bestuurder
- Jan Lemaire, Bestuurder
Détails techniques
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}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 | IVECO Belgium |