STÄUBLI BENELUX
La probabilité de faillite calculée de STÄUBLI BENELUX sur 12 mois est de 0,4% (très faible). L'entreprise est active depuis 1999 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 | 26 ans |
| Direction | 2 |
| Sites | 1 |
| Publications | 6 |
Estimation statistique fondée sur des sources publiques, pas un conseil de crédit ni une constatation. Comment calculons-nous cela ?
| Exercice | Type | Dépôt | Référence |
|---|---|---|---|
| 31-12-2025 | volledig | 11-06-2026 | 2026-00152787 |
| 31-12-2024 | volledig | 06-06-2025 | 2025-00122566 |
| 31-12-2023 | volledig | 21-06-2024 | 2024-00147186 |
| 31-12-2022 | volledig | 20-06-2023 | 2023-00138353 |
| 31-12-2021 | volledig | 12-07-2022 | 2022-20174401 |
| 31-12-2020 | volledig | 11-06-2021 | 2021-19400563 |
| 31-12-2019 | volledig | 23-06-2020 | 2020-19900151 |
| 31-12-2018 | volledig | 21-06-2019 | 2019-20900161 |
| 31-12-2017 | volledig | 23-07-2018 | 2018-36700217 |
| 31-12-2016 | volledig | 08-06-2017 | 2017-15900516 |
-
Gérald VOGTAdministrateurActe Moniteur 25042954 (01-04-2025)Actif24-03-2025 → auj.
-
STÄUBLI BENELUXAdministrateurActe Moniteur 22142577 (02-12-2022)Actif23-11-2022 → auj.
Anciens dirigeants (2)
-
Christophe CoulongeatAdministrateurActe Moniteur 24120380 (13-08-2024)Ancien13-08-2024 → 24-03-2025
2 événements
- 24-03-2025 Démission· Administrateur
- 13-08-2024 Nommé· Administrateur
-
Patrick IltisAdministrateurActe Moniteur 24120380 (13-08-2024)Ancien- → 13-08-2024
| NACE primaire | Commerce de gros d'autres machines et équipements nca(46649) |
| Forme juridique | SA(014) |
| Date de constitution | 10-12-1999 |
| Status | Actif |
| Code postal | 8500 |
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. |
|---|---|---|---|---|
| 34022E0660/00Y002 ClasséMonumentDakpannenfabriek De Pottelberg: stoommachines, stoomketelfronten, pannenpers en deel kleispoorlijnSource ↗ |
Flandre | 5,3 ha | 1 · 2 087 m² | 8,4 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.
04-06-2025 Décharge accordée aux administrateurs
Détails techniques
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}01-04-2025 1 administrateur nommé, 1 démissionnaire
- Gérald VOGT, Bestuurder
- Christophe COULONGEAT, Bestuurder
Détails techniques
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"evidence_quote": "uit de notulen van de bijzondere algemene vergadering van 1 februari 2025 gehouden op de zetel van de vennootschap, blijkt dat de vergadering met \u00E9\u00E9nparigheid van stemmen besloten heeft het ontslag van de hierna vermelde persoon als bestuurder van de vennootschap met ingang van heden te aanvaarden",
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}13-08-2024 1 administrateur nommé, 1 démissionnaire
- Christophe Coulongeat, Bestuurder
- Patrick Iltis, Bestuurder
Détails techniques
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},
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{
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"date": "2024-06-18",
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},
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"body": "jaarvergadering",
"date": "2024-06-18",
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},
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}02-12-2022 STÄUBLI BENELUX nommé administrateur
- STÄUBLI BENELUX, Bestuurder
Détails techniques
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"act_kind_objet": "Onderwerp akte:"
},
"decisions": [
{
"body": "bijzondere_algemene_vergadering",
"date": "2022-09-29",
"unanimous": true
}
],
"is_correction": false,
"subject_company": {
"kbo": "0467.909.489",
"name_full": "ST\u00C4UBLI BENELUX",
"legal_form": "NV"
},
"publication_proxy": {
"kind": "person",
"org_kbo": null,
"org_name": null,
"person_name": "Patrick ILTIS",
"org_rep_person_name": null,
"person_role_at_subject": "Bestuurder"
},
"co_filed_documents": [],
"corrected_publication_numac": null
}29-09-2022 Décharge accordée aux administrateurs
Détails techniques
{
"events": [
{
"kind": "decharge_granted",
"role": "gedelegeerd_bestuurder",
"person": {
"rrn": null,
"name": "Patrick ILTIS",
"address": "74410 Saint-Jorioz (Frankrijk), 949, Route de Bordon.",
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": "regular",
"via_org": null,
"statutory": null,
"compensated": null,
"effective_date": null,
"evidence_quote": "",
"decharge_status": "granted",
"mandate_duration": null,
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
}
],
"notary": {
"name": null,
"firm_city": null,
"firm_name": null,
"office_city": "Gent",
"is_associated": false
},
"act_meta": {
"language": "nl",
"pub_date": null,
"filing_date": "2022-09-20",
"act_kind_objet": "Onderwerp akte:"
},
"decisions": [
{
"body": "raad_van_bestuur",
"date": "2022-06-16",
"unanimous": true
}
],
"is_correction": false,
"subject_company": {
"kbo": "0467.909.489",
"name_full": "ST\u00C4UBLI BENELUX",
"legal_form": "Naamloze vennootschap"
},
"publication_proxy": {
"kind": "org",
"org_kbo": "0885.797.268",
"org_name": "STA\u00DCBLI FAVERGES sca",
"person_name": null,
"org_rep_person_name": "Yoann MICHELLAND",
"person_role_at_subject": null
},
"co_filed_documents": [
"22 - Annexes du Moniteur belge"
],
"corrected_publication_numac": null
}07-06-2022 Transfert du siège social au sein de KORTRIJK
- 8501 KORTRIJK, Meensesteenweg 407 → 8500 KORTRIJK, Engelse Wandeling 2D Bus 21
Détails techniques
{
"events": [
{
"kind": "zetel_transfer",
"seat_type": "siege_social",
"new_address": {
"raw": "8500 KORTRIJK, Engelse Wandeling 2D Bus 21",
"city": "KORTRIJK",
"region": "vlaams_gewest",
"street": "Engelse Wandeling",
"country": "BE",
"postcode": "8500",
"box_number": "21",
"street_number": "2",
"locality_suffix": null
},
"old_address": {
"raw": "8501 KORTRIJK, Meensesteenweg 407",
"city": "KORTRIJK",
"region": "vlaams_gewest",
"street": "Meensesteenweg",
"country": "BE",
"postcode": "8501",
"box_number": null,
"street_number": "407",
"locality_suffix": null
},
"effective_date": "2022-05-01",
"evidence_quote": "Uit de notulen van de schriftelijke raad van bestuur gehouden op 26 april 2022 blijkt dat de vergadering met \u00E9\u00E9nparigheid van stemmen besloten heeft om de zetel van de vennootschap, voorheen gevestigd te 8501 KORTRIJK, Meensesteenweg 407, met ingang vanaf 1 mei 2022 over te brengen naar 8500 KORTRIJ",
"region_changed": false,
"is_statute_change": true,
"nationality_change": false,
"old_address_source": "act_body",
"statute_clause_text": null,
"statute_article_number": null,
"effective_date_qualifier": "immediate",
"statutaire_vs_werkelijke": "statutaire",
"linguistic_region_changed": false,
"court_jurisdiction_changed": false,
"effective_date_is_approximate": false
}
],
"notary": {
"name": null,
"firm_city": null,
"firm_name": null,
"office_city": null,
"is_associated": false
},
"act_meta": {
"language": "nl",
"pub_date": "2022-06-07",
"filing_date": "2022-05-25",
"act_kind_objet": "ZETELVERPLAATSING"
},
"decision": {
"body": "raad_van_bestuur",
"date": "2022-04-26",
"unanimous": true
},
"subject_company": {
"kbo": "0467.909.489",
"name_full": "ST\u00C4UBLI BENELUX",
"legal_form": "NV"
},
"publication_proxy": {
"kind": "org",
"org_kbo": "0455.718.965",
"org_name": "DKF Fiduciaire nv",
"person_name": null,
"org_rep_person_name": "Yoann MICHELLAND",
"person_role_at_subject": null
},
"co_filed_documents": []
}| Dénomination légaleNL | STÄUBLI BENELUX |