SCHAWK BELGIUM
La probabilité de faillite calculée de SCHAWK BELGIUM sur 12 mois est de 0,2% (très faible). L'entreprise est active depuis 2004 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 | 21 ans |
| Direction | 2 |
| Sites | 1 |
| Publications | 15 |
Estimation statistique fondée sur des sources publiques — pas un conseil de crédit ni une constatation. Comment calculons-nous cela ?
| Exercice | Type | Dépôt | Référence |
|---|---|---|---|
| 30-09-2024 | verkort | 29-07-2025 | 2025-00323659 |
| 30-09-2023 | verkort | 30-10-2024 | 2024-00521386 |
| 30-09-2022 | verkort | 19-01-2024 | 2024-00003591 |
| 30-09-2021 | verkort | 13-09-2022 | 2022-20428108 |
| 30-09-2020 | verkort | 08-04-2021 | 2021-09900569 |
| 30-09-2019 | volledig | 24-04-2020 | 2020-10000373 |
| 30-09-2018 | volledig | 29-04-2019 | 2019-11400322 |
| 30-09-2017 | volledig | 26-04-2018 | 2018-11000386 |
| 30-09-2016 | volledig | 27-03-2017 | 2017-07500427 |
| 30-09-2015 | volledig | 19-04-2016 | 2016-10600067 |
-
Actif30-09-2020 → auj.
-
Actif01-01-2015 → auj.
Anciens dirigeants (3)
-
Ancien— → 29-09-2020
-
Ancien01-01-2015 → 01-05-2016
2 événements
- 01-05-2016 Démission· Gérant
- 01-01-2015 Nommé· Gérant
-
Ancien— → 01-10-2014
| Commissaire / réviseur | Numéro IRE/IBR | Période |
|---|---|---|
| HLB DODEMONT - VAN IMPE & CoActif Commissaire · représenté par Patrick VAN IMPE |
— | 30-04-2025 → auj. |
| NACE primaire | 74120 |
| Forme juridique | SRL(610) |
| Date de constitution | 31-12-2004 |
| Status | Actif |
| Code postal | 2100 |
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. |
|---|---|---|---|---|
| 11012A0285/00T004 | Flandre | 610 m² | 1 · 117 m² | — |
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.
24-04-2026 BEARD Richard Paul nommé administrateur
- BEARD Richard Paul — Bestuurder
Détails techniques
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"evidence_quote": "om met ingang van 1 januari 2026 te benoemen tot gewone bestuurder voor de duur van de vennootschap, behoudens herroeping door de algemene vergadering met gewone meerderheid: de heer BEARD Richard Paul",
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}08-09-2025 Patrick VAN IMPE reconduit comme commissaire
- Patrick VAN IMPE — Commissaris
Détails techniques
{
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"address": "Terhulpsesteenweg 166, 1170 Watermael-Bosvoorde",
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"evidence_quote": "De enige aandeelhouder bevestigt hierbij zijn besluit tot herbenoeming als commissaris van de Vennootschap HLB DODEMONT - VAN IMPE \u0026 CO BV",
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"statutory": null,
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"evidence_quote": "Omwille van een materi\u00EBle vergissing werd deze herbenoeming nog niet gepubliceerd in de Bijlagen bij het Belgisch Staatsblad. Ten behoeve van deze publicatie wordt deze herbenoeming bevestigd door de enige aandeelhouder.",
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{
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"person": {
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"legal_form": "BV"
},
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"evidence_quote": "De enige aandeelhouder verleent aan GRANT THORNTON ACCOUNTANCY, TAX \u0026 LEGAL BV (RPR Antwerpen, afdeling Antwerpen - 0439.926.375), vertegenwoordigd door haar bestuursorgaan, en/of volmachthouder de heer Tim DAUSY",
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"kind": "substantive_delegation",
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"name": "Ellen VAN INGELGEM",
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"legal_form": "BV"
},
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"compensated": null,
"effective_date": null,
"evidence_quote": "en/of haar werknemers mevrouw Ellen VAN INGELGEM",
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},
{
"kind": "substantive_delegation",
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"person": {
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"name": "Sakine YILMAZ",
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"evidence_quote": "mevrouw Sakine YILMAZ",
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},
{
"kind": "substantive_delegation",
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"person": {
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"name": "Cindy VERMEIREN",
"address": null,
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"via_org": {
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"compensated": null,
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"evidence_quote": "mevrouw Cindy VERMEIREN",
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"person": {
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"name": "Julie GHYS",
"address": null,
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},
"reason": null,
"subkind": null,
"via_org": {
"kbo": "0439.926.375",
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},
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"compensated": null,
"effective_date": null,
"evidence_quote": "mevrouw Julie GHYS",
"decharge_status": null,
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],
"notary": {
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"is_associated": false
},
"act_meta": {
"language": "nl",
"pub_date": "2025-09-08",
"filing_date": "2025-08-29",
"act_kind_objet": "Onderwerp akte:"
},
"decisions": [
{
"body": "enig_aandeelhouder_schriftelijk",
"date": "2025-06-23",
"unanimous": true
}
],
"is_correction": false,
"subject_company": {
"kbo": "0870.933.603",
"name_full": "SCHAWK BELGIUM",
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},
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"org_name": "GRANT THORNTON ACCOUNTANCY, TAX \u0026 LEGAL BV",
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"org_rep_person_name": "Julie GHYS",
"person_role_at_subject": null
},
"co_filed_documents": [
"Bijlagen bij het Belgisch Staatsblad"
],
"corrected_publication_numac": null
}08-09-2025 Toutes les parts sont désormais réunies entre les mains d'un seul actionnaire
Détails techniques
{
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"act_meta": {
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"act_kind_objet": "Onderwerp akte:"
},
"decision": {
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"underlying_resolution_date": "2025-06-23"
},
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"individual_name": "Patrick VAN IMPE"
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"shareholders_after": [
{
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"kind": "org",
"name": "GJ CREATIVE LIMITED",
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}
],
"share_classes_after": []
}08-09-2025 Opération sur le capital ou les actions
Détails techniques
{
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"schema": "v3.2",
"act_meta": {
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"extractor": "constrained-core-35b"
},
"subject_company": {
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"name_full": "SCHAWK BELGIUM",
"legal_form": "BV"
}
}08-09-2025 Patrick VAN IMPE reconduit comme commissaire
- Patrick VAN IMPE — Commissaris
Détails techniques
{
"events": [
{
"kind": "commissaris_renew",
"role": "commissaris",
"person": {
"rrn": null,
"name": "Patrick VAN IMPE",
"address": null,
"birth_date": null
},
"via_org": {
"kbo": "0428148201",
"name": "HLB DODEMONT - VAN IMPE \u0026 CO BV",
"address": null,
"country": null,
"legal_form": null
},
"effective_date": "2025-04-30",
"evidence_quote": "De enige aandeelhouder bevestigt hierbij zijn besluit tot herbenoeming als commissaris van de Vennootschap HLB DODEMONT - VAN IMPE \u0026 CO BV, met zetel te 1170 Watermael-Bosvoorde, Terhulpsesteenweg 166, ingeschreven in het rechtspersonenregister van Brussel, Franstalige afdeling met ondernemingsnumme"
}
],
"schema": "v3.2",
"act_meta": {
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"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0870.933.603",
"name_full": "SCHAWK BELGIUM",
"legal_form": "BV"
}
}15-09-2022 Augmentation de capital de 229.521 €
Détails techniques
{
"events": [
{
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"delta_eur": null,
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},
{
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}
],
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},
{
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"subscribers": [
{
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"name": "BRANDIMAGE - DESGRIPPES \u0026 LAGA",
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}
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{
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{
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"statutory_unavailable_equity_op": "suppress"
}
],
"notary": {
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"firm_name": "Deckers notarissen",
"office_city": "Antwerpen",
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},
"act_meta": {
"language": "nl",
"pub_date": "2022-09-15",
"filing_date": "2022-09-05",
"act_kind_objet": "Onderwerp akte:"
},
"decision": {
"body": "buitengewone_algemene_vergadering",
"act_date": "2022-08-17",
"unanimous": null,
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},
"bedrijfsrevisor": {
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"firm_name": "HLB DODEMONT - VAN IMPE \u0026 Co",
"ibr_number": "0428.148.201",
"mission_type": "apport_nature",
"individual_name": "Patrick VAN IMPE"
},
"subject_company": {
"kbo": "0870.933.603",
"name_full": "SCHAWK BELGIUM",
"legal_form": "BESLOTEN VENNOOTSCHAP",
"is_foreign_registered": false
},
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"org_name": "Grant Thornton Accountancy, Tax \u0026 Legal",
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},
"co_filed_documents": [
"afschrift van de akte",
"volmacht",
"geco\u00F6rdineerde statuten",
"verslag van de raad van bestuur",
"verslag van de bedrijfsrevisor"
],
"shareholders_after": [],
"share_classes_after": []
}15-09-2022 Augmentation de capital de 229.521 €
Détails techniques
{
"events": [
{
"kind": "capital_increase",
"amount": 229521,
"currency": "EUR",
"after_eur": null,
"delta_eur": 229521,
"before_eur": null,
"amount_type": "kapitaal_effectief",
"effective_date": "2022-08-17",
"evidence_quote": "4.tengevolge van de fusie door overneming van de Overgenomen vennootschap het eigen vermogen te verhogen met een bedrag van \u20AC 229.521,00.",
"contribution_type": "in_kind"
}
],
"schema": "v3.2",
"act_meta": {
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"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0870.933.603",
"name_full": "SCHAWK BELGIUM",
"legal_form": "BV"
}
}20-01-2021 Changement au sein de l'organe d'administration
Détails techniques
{
"events": [],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0870.933.603",
"name_full": "SCHAWK BELGIUM",
"legal_form": "BV"
}
}24-12-2020 Changement au sein de l'organe d'administration
Détails techniques
{
"events": [],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0870.933.603",
"name_full": "SCHAWK BELGIUM",
"legal_form": "BVBA"
}
}30-10-2020 1 administrateur nommé, 1 démissionnaire
- Gary Kohl — Bestuurder
- Alex Sarkisian — Bestuurder
Détails techniques
{
"events": [
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Alex Sarkisian",
"address": null,
"birth_date": null
},
"effective_date": "2020-09-29",
"evidence_quote": "De bijzondere algemene vergadering stelt vast dat het ontslag van de heer Alex Sarkisian als bestuurder van de Vennootschap ((zaakvoerder) sinds 30 december 2004) nooit formeel werd bevestigd, terwijl hij niet meer actief is als bestuurder, en bevestigt hierbij het ontslag met onmiddellijke ingang v",
"discharge_granted": true
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Gary Kohl",
"address": null,
"birth_date": null
},
"effective_date": "2020-09-30",
"evidence_quote": "De bijzondere algemene vergadering beslist om met ingang van 30 september 2020 de heer Gary Kohl geboren te New York (Verenigde Staten) op 22 april 1963 en gedomicilieerd te 52 Woodland Avenue, Glen Ridge, New Jersey 07028 (Verenigde Staten) te benoemen tot bestuurder van de Vennootschap."
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0870.933.603",
"name_full": "SCHAWK BELGIUM",
"legal_form": "BVBA"
}
}09-12-2016 Changement au sein de l'organe d'administration
Détails techniques
{
"events": [],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0870.933.603",
"name_full": "SCHAWK BELGIUM",
"legal_form": "BVBA"
}
}02-08-2016 Sammy SAENEN démissionne de son mandat de gérant
- Sammy SAENEN — Zaakvoerder
Détails techniques
{
"events": [
{
"kind": "director_out",
"role": "zaakvoerder",
"person": {
"rrn": null,
"name": "Sammy SAENEN",
"address": null,
"birth_date": null
},
"effective_date": "2016-05-01",
"evidence_quote": "beslist om de heer Sammy SAENEN te ontslaan als zaakvoerder, met ingang van 1 mei 2016."
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
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},
"subject_company": {
"kbo": "0870.933.603",
"name_full": "SCHAWK BELGIUM",
"legal_form": "BVBA"
}
}16-10-2015 Patrick Van Impe nommé commissaire
- Patrick Van Impe — Commissaris
Détails techniques
{
"events": [
{
"kind": "commissaris_in",
"role": "commissaris",
"person": {
"rrn": null,
"name": "Patrick Van Impe",
"address": null,
"birth_date": null
},
"via_org": {
"kbo": "0870933603",
"name": "HLB Dod\u00E9mont - Van Impe \u0026 C\u00B0",
"address": null,
"country": null,
"legal_form": null
},
"effective_date": "2015-06-05",
"evidence_quote": "Na beraadslaging beslist de algemene vergadering der aandeelhouders om de revisorenvennootschap HLB Dod\u00E9mont - Van Impe \u0026 C\u00B0 (IBR B 00013), vertegenwoordigd door de heer Patrick Van Impe (IBR A 01618)), te benoemen tot commissaris voor een termijn van drie jaar, met ingang vanaf heden tot en met de "
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0870.933.603",
"name_full": "SCHAWK BELGIUM",
"legal_form": "BVBA"
}
}12-01-2015 2 administrateurs nommés, 1 démissionnaire
- DOHLEN Helmut Melchior — Zaakvoerder
- SAENEN Sammy — Zaakvoerder
- MOORE Robert Michael — Zaakvoerder
Détails techniques
{
"events": [
{
"kind": "director_out",
"role": "zaakvoerder",
"person": {
"rrn": null,
"name": "MOORE Robert Michael",
"address": null,
"birth_date": null
},
"effective_date": "2014-10-01",
"evidence_quote": "Na vaststelling van het ontslag als zaakvoerder per 1 oktober 2014 van de heer MOORE Robert Michael, geboren te Heswall (Verenigd Koninkrijk) op 13 mei 1965, wonend te Bridge Farm, Seahill Road Saughall, CH1 6BJ Chester (Verenigd Koninkrijk)"
},
{
"kind": "director_in",
"role": "zaakvoerder",
"person": {
"rrn": null,
"name": "DOHLEN Helmut Melchior",
"address": null,
"birth_date": null
},
"effective_date": "2015-01-01",
"evidence_quote": "om het aantal zaakvoerders van twee (2) op drie (3) te brengen en om dienvolgens, met ingang op 1 januari 2015, voor een onbepaalde termijn tot niet-statutaire zaakvoerders van de vennootschap te benoemen: (a)de heer DOHLEN Helmut Melchior, geboren te Bardenberg J. W\u00FCrselen (Duitsland) op 29 januan "
},
{
"kind": "director_in",
"role": "zaakvoerder",
"person": {
"rrn": null,
"name": "SAENEN Sammy",
"address": null,
"birth_date": null
},
"effective_date": "2015-01-01",
"evidence_quote": "om het aantal zaakvoerders van twee (2) op drie (3) te brengen en om dienvolgens, met ingang op 1 januari 2015, voor een onbepaalde termijn tot niet-statutaire zaakvoerders van de vennootschap te benoemen: ... (b)de heer SAENEN Sammy, gehuwd, geboren te Bonheiden op 14 juli 1975, wonend te 2870 Puur"
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0870.933.603",
"name_full": "SCHAWK BELGIUM",
"legal_form": "BVBA"
}
}12-01-2015 Modification des statuts
Détails techniques
{
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"statute_change": {
"name_change": false,
"seat_change": false,
"object_change": false,
"effective_date": "2015-01-01",
"legal_form_change": false
},
"bedrijfsrevisor": null,
"subject_company": {
"kbo": "0870.933.603",
"name_full": "SCHAWK BELGIUM",
"legal_form": "BVBA"
},
"signature_regime": "solo",
"special_mandates": [
{
"quote": "Voor zover als nodig werd bijzondere volmacht met recht van indeplaatsstelling verleend aan de besloten vennootschap met beperkte aansprakelijkheid \u0022AD-MINISTERIE\u0022, met zetel te 1860 Meise, Brusselsesteenweg 70 A, met ondernemingsnummer 0474.966.438, vertegenwoordigd door de heer Adriaan De Leeuw, en zijn gevolmachtigden, teneinde alle formaliteiten te vervullen om de wijziging van de inschrijving van de vennootschap te vorderen in het rechtspersonenregister bij de Kruispuntbank van Ondernemingen.",
"holder_kbo": "0474.966.438",
"holder_name": "AD-MINISTERIE",
"scope_categories": [
"KBO",
"filing"
],
"with_substitution": true
}
],
"governance_change": {
"admin_delegated_added": []
}
}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 légaleEN | SCHAWK BELGIUM |