SENNHEISER BELUX
La probabilité de faillite calculée de SENNHEISER BELUX sur 12 mois est de 0,8% (faible). L'entreprise est active depuis 1991 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 | 35 ans |
| Sites | 1 |
| Publications | 17 |
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 | verkort | 25-06-2025 | 2025-00181583 |
| 31-12-2023 | verkort | 12-09-2024 | 2024-00464786 |
| 31-12-2022 | verkort | 20-12-2023 | 2023-00534607 |
| 31-12-2021 | verkort | 21-03-2023 | 2023-00043468 |
| 31-12-2020 | volledig | 28-05-2021 | 2021-15500299 |
| 31-12-2019 | volledig | 29-05-2020 | 2020-13400485 |
| 31-12-2018 | volledig | 23-05-2019 | 2019-13900570 |
| 31-12-2017 | volledig | 21-06-2018 | 2018-20400418 |
| 31-12-2016 | volledig | 29-06-2017 | 2017-23600503 |
| 31-12-2015 | volledig | 15-07-2016 | 2016-31800561 |
| NACE primaire | Commerce de gros(46643) |
| Forme juridique | SRL(610) |
| Date de constitution | 05-02-1991 |
| Status | Actif |
| Code postal | 1020 |
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. |
|---|---|---|---|---|
| 21818A0033/00C003 | Bruxelles | 1,5 ha | 1 · 3 341 m² | 35,9 m · 10 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.
31-07-2025 Bert Kegels nommé commissaire
- Bert Kegels — Commissaris
Détails techniques
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}31-07-2025 BDO Bedrijfsrevisoren BV reconduit comme commissaire
- BDO Bedrijfsrevisoren BV — Commissaris
Détails techniques
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"name": "BDO Bedrijfsrevisoren BV",
"address": "Da Vincilaan 9 bus E6, 1930 Zaventem",
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"evidence_quote": "De vergadering beslist met unanimiteit van stemmen om het mandaat van commissaris van BDO Bedrijfsrevisoren BV, met zetel te Da Vincilaan 9 bus E6, 1930 Zaventem, te hernieuwen voor een periode van 3 jaar.",
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"date": "2023-12-15",
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}24-01-2024 Modification des statuts
Détails techniques
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"legal_form_change": {
"new": "Besloten Vennootschap",
"old": "Besloten Vennootschap",
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}
}12-01-2024 2 administrateurs nommés
- SENNHEISER Daniel — Bestuurder
- WENGEL Jørgen Ulbæk — Bestuurder
Détails techniques
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}12-01-2024 2 reconduits
- SENNHEISER Daniel — Bestuurder
- WENGEL Jørgen Ulbæk — Bestuurder
Détails techniques
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],
"notary": {
"name": "Harold DECKERS",
"firm_city": null,
"firm_name": "Deckers notarissen",
"office_city": "Antwerpen",
"is_associated": true
},
"act_meta": {
"language": "nl",
"pub_date": "2024-01-12",
"filing_date": "2024-01-10",
"act_kind_objet": "Onderwerp akte:"
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"body": "buitengewone_algemene_vergadering",
"date": "2023-12-22",
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}
],
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"afschrift van de akte",
"geco\u00F6rdineerde tekst van de statuten en historiek van de statutenwijzigingen"
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"corrected_publication_numac": null
}12-01-2024 Modification des statuts
Détails techniques
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"legal_form_change": {
"new": "BV",
"old": "Besloten vennootschap met beperkte aansprakelijkheid",
"changed": false
}
}12-01-2024 Modification des statuts — traduction des statuts, coordination des statuts et refonte complète des statuts
Détails techniques
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"firm_name": "Deckers notarissen",
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},
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"pub_date": "2024-01-12",
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"act_kind_objet": "STATUTEN (VERTALING, COORDINATIE, OVERIGE WIJZIGINGEN), ONTSLAGEN, BENOEMINGEN, WIJZIGING RECHTSVORM"
},
"decision": {
"body": "buitengewone_algemene_vergadering",
"act_date": "2023-12-14",
"unanimous": true
},
"statute_change": {
"kinds": [
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"coordination",
"full_restatement",
"legal_form_change"
],
"scope": "full_restatement",
"trigger": "wvv_adaptation",
"language_after": "nl",
"language_before": "nl"
},
"bedrijfsrevisor": null,
"subject_company": {
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"name_full_after": "SENNHEISER BELUX",
"legal_form_after": "B.V.",
"name_full_before": "SENNHEISER BELUX",
"current_zetel_raw": "Esplanade 0 bus 41 1020 Brussel",
"legal_form_before": "B.V."
},
"special_mandates": [],
"articles_modified": [
{
"summary": "Stelt de enige aandeelhouder vast dat het werkelijk gestort kapitaal en de wettelijke reserve van rechtswege omgezet werden in een statutair onbeschikbare eigen vermogensrekening.",
"new_text": null,
"change_kind": "amended",
"article_title": null,
"article_number": "39, \u00A72"
}
],
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"afschrift van de akte",
"geco\u00F6rdineerde tekst van de statuten en historiek van de statutenwijzigingen"
],
"shareholder_rights": null,
"voorwerp_change_summary": "De vennootschap heeft tot voorwerp, zowel in Belgi\u00EB als in het buitenland: elke activiteit van distributie, verkoop, aankoop of commercialisering van elektrisch en elektroakoestisch materieel, evenals elke levering van diensten verbonden met die activiteit.",
"capital_structure_change": {
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],
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"capital_after_eur": null,
"capital_before_eur": 165000.0,
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}28-03-2022 2 administrateurs nommés, 2 démissionnaires
- Jørgen Wengel — Bestuurder
- Kelly Watts — Bijzonder gevolmachtigde
- Heinke Hahn — Bestuurder
- Eddy de Moortel — Bijzonder gevolmachtigde
Détails techniques
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}28-03-2022 9 administrateurs nommés, 2 démissionnaires
- Jørgen Wengel — Bestuurder
- Pierre Queritet — Bijzonder gevolmachtigde
- Laura Schuurmans — Bijzonder gevolmachtigde
- Quinten Smits — Bijzonder gevolmachtigde
- Kelly Watts — Bijzonder gevolmachtigde
- Kelly Watts — Bijzonder gevolmachtigde
- Kelly Watts — Bijzonder gevolmachtigde
- Kelly Watts — Bijzonder gevolmachtigde
Détails techniques
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"evidence_quote": "Ter gelegenheid van de algemene vergadering die zal beslissen over de goedkeuring van de jaarrekening over het boekjaar per 31 december 2022, zal een beslissing worden genomen over het verlenen van kwijting aan de gewezen bestuurder voor de uitoefening van haar mandaat tot 1 maart 2022.",
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"evidence_quote": "Tenslotte beslist de enige aandeelhouder om Pierre Queritet en/of Laura Schuurmans en/of Quinten Smits van PwC Legal BV, elk individueel handelend en met recht op indeplaatsstelling, aan te stellen als bijzonder gevolmachtigde",
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"effective_date": "2022-03-01",
"evidence_quote": "De bestuurders hebben besloten om de bijzondere volmachten dewelke aan de heer Eddy de Moortel werden toegekend bij de beslissing van de bestuurders dd. 27 mei 2008 (zoals gepubliceerd in de Bijlagen bij het Belgisch Staatsblad dd. 17 september 2008 onder het nummer 08149175) in te trekken met ingan",
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{
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"evidence_quote": "De hierboven vermelde bevoegdheden kunnen door mevrouw Kelly Watts individueel worden uitgeoefend.",
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}15-02-2021 Modification des statuts
Détails techniques
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}15-02-2021 Bert Kegels nommé commissaire
- Bert Kegels — Commissaris
Détails techniques
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}12-04-2018 Transfert du siège social de Zellik à Brussel
- Doornveld 22 - 1731 Zellik → Buro & Design Center Esplanade box 41 1020 Brussel
Détails techniques
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}08-09-2017 Bert Kegels nommé commissaire
- Bert Kegels — Commissaris
Détails techniques
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}19-12-2016 1 administrateur nommé, 1 démissionnaire
- Heinke HAHN — Zaakvoerder
- Björn GREFER — Zaakvoerder
Détails techniques
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}21-05-2015 1 administrateur nommé, 2 démissionnaires
- Bjöm Grefer — Zaakvoerder
- Paul Whiting — Zaakvoerder
- Johannes Kortenhorst — Zaakvoerder
Détails techniques
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}22-01-2015 Luc Annick nommé commissaire
- Luc Annick — Commissaris
Détails techniques
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}22-06-2007 2 administrateurs nommés, 1 démissionnaire
- Mevrouw Susanne SEIDEL — Zaakvoerder
- De heer Stefan JUNKER — Zaakvoerder
- Prof Dr Jörg SENNHEISER — Zaakvoerder
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 | SENNHEISER BELUX |