LEICA GEOSYSTEMS
La probabilité de faillite calculée de LEICA GEOSYSTEMS sur 12 mois est de 0,4% (très faible). L'entreprise est active depuis 2003 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 | 22 ans |
| Direction | 8 |
| Sites | 1 |
| Publications | 43 |
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 | 03-07-2025 | 2025-00232440 |
| 31-12-2023 | volledig | 11-07-2024 | 2024-00236687 |
| 31-12-2022 | volledig | 20-11-2023 | 2023-00514011 |
| 31-12-2021 | volledig | 15-07-2022 | 2022-20198093 |
| 31-12-2020 | volledig | 09-06-2021 | 2021-19300600 |
| 31-12-2019 | volledig | 13-11-2020 | 2020-70500225 |
| 31-12-2018 | volledig | 16-07-2019 | 2019-34100328 |
| 31-12-2017 | volledig | 18-08-2018 | 2018-46800351 |
| 31-12-2016 | volledig | 17-07-2017 | 2017-32200144 |
| 31-12-2015 | volledig | 19-07-2016 | 2016-34900427 |
-
Actif03-02-2025 → auj.
-
Actif05-09-2024 → auj.
-
Actif01-02-2018 → auj.
2 événements
- 01-02-2018 Nommé· Administrateur
- 01-02-2018 Nommé· Administrateur délégué
-
Actif10-08-2017 → auj.
2 événements
- 05-09-2024 Mandat renouvelé· Administrateur
- 10-08-2017 Mandat renouvelé· Administrateur
-
Actif27-11-2015 → auj.
-
Actif07-06-2010 → auj.
-
Actif27-07-2009 → auj.
-
Actif27-07-2009 → auj.
Anciens dirigeants (3)
-
Ancien01-09-2011 → 03-02-2025
4 événements
- 03-02-2025 Démission· Administrateur
- 05-09-2024 Mandat renouvelé· Administrateur
- 10-08-2017 Mandat renouvelé· Administrateur
- 01-09-2011 Nommé· Administrateur
-
Ancien17-12-2015 → 13-07-2020
2 événements
- 13-07-2020 Démission· Administrateur délégué
- 17-12-2015 Nommé· Administrateur délégué
-
Ancien27-07-2009 → 01-02-2018
2 événements
- 01-02-2018 Démission· Administrateur
- 27-07-2009 Mandat renouvelé· Administrateur
| Commissaire / réviseur | Numéro IRE/IBR | Période |
|---|---|---|
| Ernst & YoungActif Commissaire · représenté par Philippe Piré |
— | 14-11-2014 → auj. |
| Ernst & Young BedrijfsrevisorenActif Commissaire · représenté par Carl Laschet |
— | 10-08-2017 → auj. |
| EY Bedrijfsrevisoren BVActif Commissaire · représenté par Carl Laschet |
— | 15-03-2021 → auj. |
| PwC Bedrijfsrevisoren BV/PwC Reviseurs d'Entreprises SRLActif Commissaire · représenté par Tim Vanheuverzwijn |
— | 22-03-2022 → auj. |
| VGD BedrijfsrevisorenActif Commissaire · représenté par Tina Burm |
— | 05-09-2024 → auj. |
| NACE primaire | Commerce de gros(46180) |
| Forme juridique | SA(014) |
| Date de constitution | 03-12-2003 |
| Status | Actif |
| Code postal | 1831 |
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. |
|---|---|---|---|---|
| 23015B0221/00A008 | Flandre | 1 156 m² | 1 · 1 156 m² | 18,9 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.
08-04-2026 2 administrateurs nommés, 2 démissionnaires
- Filip D'Hanis — Bestuurder
- Filip D'Hanis — Dagelijks bestuur
- André Wevers — Bestuurder
- André Wevers — Gedelegeerd bestuurder
Détails techniques
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}08-04-2026 2 administrateurs nommés, 2 démissionnaires
- Filip D'Hanis — Bestuurder
- Filip D'Hanis — Persoon belast met het dagelijks bestuur
- André Wevers — Bestuurder
- André Wevers — Gedelegeerd bestuurder
Détails techniques
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}03-02-2025 1 administrateur nommé, 1 démissionnaire
- Henning Sandfort — Bestuurder
- Thomas Harring — Bestuurder
Détails techniques
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}03-02-2025 1 administrateur nommé, 1 démissionnaire
- Henning Sandfort — Bestuurder
- Thomas Harring — Bestuurder
Détails techniques
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}03-02-2025 1 administrateur nommé, 1 démissionnaire
- Henning Sandfort — Bestuurder
- Thomas Harring — Bestuurder
Détails techniques
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}05-09-2024 1 administrateur nommé, 3 reconduits
- Tina Burm — Commissaris
- Andres Wevers — Bestuurder
- John Fraser — Bestuurder
- Thomas Harring — Bestuurder
Détails techniques
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}05-09-2024 1 administrateur nommé, 3 reconduits
- Tina Burm — Commissaris
- Andres Wevers — Bestuurder
- John Fraser — Bestuurder
- Thomas Harring — Bestuurder
Détails techniques
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},
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},
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{
"body": "enig_aandeelhouder_schriftelijk",
"date": "2024-05-31",
"unanimous": true
},
{
"body": "enig_aandeelhouder_schriftelijk",
"date": "2024-06-28",
"unanimous": true
}
],
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}05-09-2024 4 administrateurs nommés
- Andres Wevers — Bestuurder
- John Fraser — Bestuurder
- Thomas Harring — Bestuurder
- VGD Bedrijfsrevisoren — Commissaris
Détails techniques
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}10-06-2024 Modification des statuts
Détails techniques
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"quote": "De vergadering verleent bijzondere volmacht aan Markus Fort en elke andere advocaat van het kantoor \u201CTiberghien\u201D, woonstkeuze gedaan hebbende te Havenlaan 86/C/B419, 1000 Brussel, allen individueel bevoegd, evenals aan hun bedienden, aangestelden en lasthebbers, met mogelijkheid tot indeplaatsstelling, teneinde de vervulling van de formaliteiten bij een ondernemingsloket met het oog op de inschrijving/aanpassing van de gegevens in de Kruispuntbank van Ondernemingen, en, desgevallend, bij de Administratie van de Belasting over de Toegevoegde Waarde, te verzekeren.",
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}10-06-2024 Modification des statuts
Détails techniques
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}08-01-2024 Publication au Moniteur belge — Modification mineure
Détails techniques
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}17-04-2023 3 administrateurs nommés, 1 démissionnaire
- Filip D'Hanis — Board member
- Laurens Ally — Board member
- David Güth — Board member
- Greg Faes — Board member
Détails techniques
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}17-04-2023 3 administrateurs nommés, 1 démissionnaire
- Filip D'Hanis — Gedelegeerd bestuurder
- Laurens Ally — Gedelegeerd bestuurder
- David Güth — Gedelegeerd bestuurder
- Greg Faes — Gedelegeerd bestuurder
Détails techniques
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}17-04-2023 Changement au sein de l'organe d'administration
Détails techniques
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}23-02-2023 Opération sur le capital ou les actions
Détails techniques
{
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}23-02-2023 Opération sur le capital ou les actions
Détails techniques
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}
}23-02-2023 Toutes les parts sont désormais réunies entre les mains d'un seul actionnaire
Détails techniques
{
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{
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],
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},
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{
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},
{
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}
],
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}22-03-2022 PwC Reviseurs d'Entreprises SRL/PwC Bedrijfsrevisoren BV nommé commissaire
- PwC Reviseurs d'Entreprises SRL/PwC Bedrijfsrevisoren BV — Commissaris
Détails techniques
{
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{
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}
],
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}
}22-03-2022 Tim Vanheuverzwijn reconduit comme commissaire
- Tim Vanheuverzwijn — Commissaris
Détails techniques
{
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{
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}22-03-2022 2 administrateurs nommés
- PwC Reviseurs d'Entreprises SRL/PwC Bedrijfsrevisoren BV — Commissaris
- Bernardus Wevers — Gedelegeerd bestuurder
Détails techniques
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}15-03-2021 Carl Laschet reconduit comme commissaire
- Carl Laschet — Commissaris
Détails techniques
{
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"evidence_quote": "De Raad van Bestuur van de Vennootschap heeft op 29 oktober 2020 besloten over te gaan tot de herbenoeming van het mandaat van commissaris van de Vennootschap EY Bedrijfsrevisoren BV, vertegenwoordigd door Carl Laschet als bestuurder en met zetel De Kleetlaan 2-1831 Diegem."
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}15-03-2021 2 administrateurs nommés, 1 démissionnaire
- Carl Laschet — Commissaris
- Greg Faes — Machtiging (handtekening)
- Johan Vanden Meersschaut — Machtiging (handtekening)
Détails techniques
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},
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},
{
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],
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}01-12-2020 1 administrateur nommé, 2 démissionnaires
- Johan Vanden Meersschaut — Volmacht
- Liesbeth Mariën — Volmacht
- Jürgen Rogge — Algemeen directeur
Détails techniques
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},
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{
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}01-12-2020 Jürgen Rogge démissionne de son mandat d'administrateur délégué
- Jürgen Rogge — Gedelegeerd bestuurder
Détails techniques
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"events": [
{
"kind": "director_out",
"role": "gedelegeerd_bestuurder",
"person": {
"rrn": null,
"name": "J\u00FCrgen Rogge",
"address": null,
"birth_date": null
},
"effective_date": "2020-07-13",
"evidence_quote": "De Raad van Bestuur bevestigt dat het mandaat van de heer J\u00FCrgen Rogge als algemeen directeur van de vennootschap ten einde liep op 13 juli 2020."
}
],
"schema": "v3.2",
"act_meta": {
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},
"subject_company": {
"kbo": "0862.000.396",
"name_full": "LEICA GEOSYSTEMS",
"legal_form": "NV"
}
}16-03-2020 Liesbeth Mariën nommé administrateur délégué
- Liesbeth Mariën — Gedelegeerd bestuurder
Détails techniques
{
"events": [
{
"kind": "director_in",
"role": "gedelegeerd bestuurder",
"person": {
"rrn": null,
"name": "Liesbeth Mari\u00EBn",
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],
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"subject_company": {
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}
}16-03-2020 Changement au sein de l'organe d'administration
Détails techniques
{
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"subject_company": {
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}
}22-02-2018 1 administrateur nommé, 1 démissionnaire
- André Wevers — Afgevaardigd bestuurder
- Ruud Schoemaker — Afgevaardigd bestuurder
Détails techniques
{
"events": [
{
"kind": "director_out",
"role": "Afgevaardigd Bestuurder",
"person": {
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"name": "Ruud Schoemaker",
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}
},
{
"kind": "director_in",
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"person": {
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"name": "Andr\u00E9 Wevers",
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}
],
"schema": "v3.2",
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}22-02-2018 2 administrateurs nommés, 1 démissionnaire
- André Wevers — Bestuurder
- André Wevers — Gedelegeerd bestuurder
- Ruud Schoemaker — Bestuurder
Détails techniques
{
"events": [
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Ruud Schoemaker",
"address": null,
"birth_date": null
},
"effective_date": "2018-02-01",
"evidence_quote": "De Aandeelhouders nemen kennis van en aanvaarden het ontslag van de heer Ruud Schoemaker Bestuurder van de Vennootschap met ingang vanaf 1 februari 2018."
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Andr\u00E9 Wevers",
"address": null,
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},
"effective_date": "2018-02-01",
"evidence_quote": "De Aandeelhouders besluiten tot de benoeming van de heer Andr\u00E9 Wevers, met Nederiandse nationaliteit en wonende te Biezen 71, 2771 CS Boskoop, Nederland als Bestuurder van de Vennootschap voor een periode vanaf 1 februari 2018 tot onmiddellijk na de algemene jaarlijkse aandeelhoudersvergadering te h"
},
{
"kind": "director_in",
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"person": {
"rrn": null,
"name": "Andr\u00E9 Wevers",
"address": null,
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},
"effective_date": "2018-02-01",
"evidence_quote": "De Raad van Bestuur besluit de heer Andr\u00E9 Wevers te benoemen tot Afgevaardigd Bestuurder van de Vennootschap en dit met ingang vanaf heden."
}
],
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"subject_company": {
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}
}10-08-2017 3 reconduits
- John Fraser — Bestuurder
- Thomas Harring — Bestuurder
- Carl Laschet — Commissaris
Détails techniques
{
"events": [
{
"kind": "director_renew",
"role": "bestuurder",
"person": {
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"evidence_quote": "De Aandeelhouders besluiten tot de herbenoeming van de heren John Fraser en Thomas Harring als Bestuurders van de Vennootschap voor een periode van vier jaar, d.i. tot onmiddellijk na de algemene jaarlijkse aandeelhoudersvergadering te houden in 2021."
},
{
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"evidence_quote": "De Aandeelhouders besluiten tot de herbenoeming van de heren John Fraser en Thomas Harring als Bestuurders van de Vennootschap voor een periode van vier jaar, d.i. tot onmiddellijk na de algemene jaarlijkse aandeelhoudersvergadering te houden in 2021."
},
{
"kind": "commissaris_renew",
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"person": {
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"name": "Carl Laschet",
"address": null,
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},
"via_org": {
"kbo": null,
"name": "Ernst \u0026 Young Bedrijfsrevisoren",
"address": null,
"country": null,
"legal_form": null
},
"evidence_quote": "De Aandeelhouders besluiten tot de herbenoeming van Ernst \u0026 Young Bedrijfsrevisoren, met maatschappelijke zetel te Boulevard d\u0027Avroy 38, 4000 Luik, vertegenwoordigd door de heer Carl Laschet, als Commissaris van de Vennootschap voor een periode van drie opeenvolgende boekhoudjaren, d.i. tot onmiddel"
}
],
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"subject_company": {
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}
}10-08-2017 3 administrateurs nommés, 1 démissionnaire
- John Fraser — Bestuurder
- Thomas Harring — Bestuurder
- Ernst & Young Bedrijfsrevisoren — Commissaris
- René Worms — Gedelegeerd bestuurder
Détails techniques
{
"events": [
{
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"person": {
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}
},
{
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"person": {
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}
},
{
"kind": "director_in",
"role": "Bestuurder",
"person": {
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}
},
{
"kind": "director_in",
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}
}
],
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},
"subject_company": {
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"name_full": "Leica Geosystems"
}
}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 | LEICA GEOSYSTEMS |