VAIMO BENELUX
La probabilité de faillite calculée de VAIMO BENELUX sur 12 mois est de 0,4% (très faible). L'entreprise est active depuis 2017 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 | 8 ans |
| Direction | 2 |
| Sites | 1 |
| Publications | 4 |
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 | 13-06-2025 | 2025-00166353 |
| 31-12-2023 | volledig | 25-07-2024 | 2024-00298001 |
| 31-12-2022 | volledig | 09-10-2023 | 2023-00478772 |
| 31-12-2021 | volledig | 02-06-2022 | 2022-20043566 |
| 31-12-2020 | verkort | 03-05-2021 | 2021-13100323 |
| 31-12-2019 | verkort | 28-05-2020 | 2020-13400095 |
| 31-12-2018 | verkort | 05-07-2019 | 2019-31200059 |
-
David HOLENDERPrésidentActe Moniteur 23029000 (28-02-2023)Actif01-02-2023 → auj.
-
LENMAN Kjell Johan KristerAdministrateur déléguéActe Moniteur 23029000 (28-02-2023)Actif01-02-2023 → auj.
Representants permanents (1)
-
VAIMO ABPersonne moraleReprésentant permanent· repr. perm.: David HOLENDERActe Moniteur 25315543 (03-03-2025)Representant permanent03-03-2025 → auj.
Anciens dirigeants (5)
-
VAIMO ABPersonne moraleAdministrateur délégué· repr. perm.: David HOLENDERActe Moniteur 25315543 (03-03-2025)Ancien- → 03-03-2025
-
Kjell LENMANAdministrateurActe Moniteur 25315543 (03-03-2025)Ancien- → 24-02-2025
-
Edouard EVENSAdministrateurActe Moniteur 23055328 (24-04-2023)Ancien07-04-2023 → 30-12-2024
2 événements
- 30-12-2024 Démission· Administrateur
- 07-04-2023 Nommé· Administrateur
-
Mykola MATIYCHENCKOAdministrateurActe Moniteur 25315543 (03-03-2025)Ancien- → 30-12-2024
-
LUCKK BVBAPersonne moraleAdministrateur· repr. perm.: LUCKK BVBAActe Moniteur 23055328 (24-04-2023)Ancien- → 07-04-2023
| NACE primaire | Édition d’autres logiciels(58290) |
| Forme juridique | SA(014) |
| Date de constitution | 22-11-2017 |
| Status | Actif |
| Code postal | 3600 |
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. |
|---|---|---|---|---|
| 71307H0052/00V014 | Flandre | 7 194 m² | 1 · 8 127 m² | 23,9 m · 4 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.
Nous connaissons 9 actes du Moniteur belge pour cette entreprise. Aucun n'a encore été lu : ce qui s'y trouve n'a ici été ni constaté ni réfuté.
15-09-2025 4 administrateurs nommés
- GRANT THORNTON BEDRIJFSREVISOREN - REVISEURS D'ENTREPRISES BV, Commissaris
- Sébastien POPIJN, Enig bestuurder
- Marine RANDOUX, Enig bestuurder
- Alisan CAVDARLI, Enig bestuurder
Détails techniques
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"act_kind_objet": "Onderwerp akte:"
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],
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"name_full": "VAIMO BENELUX NV",
"legal_form": "NV"
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"person_role_at_subject": "Lasthebber"
},
"co_filed_documents": [],
"corrected_publication_numac": null
}03-03-2025 1 administrateur nommé, 4 démissionnaires
- David HOLENDER, Vaste vertegenwoordiger
- Edouard EVENS, Bestuurder
- Mykola MATIYCHENCKO, Bestuurder
- Kjell LENMAN, Bestuurder
- David HOLENDER, Gedelegeerd bestuurder
Détails techniques
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{
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"role": "bestuurder",
"person": {
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"name": "Kjell LENMAN",
"address": null,
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},
"reason": "end_of_term",
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"effective_date": "2025-02-24",
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{
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"address": "12242 Enskede (Zweden), S\u00E5gverksgatan 8",
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},
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},
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}
],
"notary": {
"name": "Damien COLLON-WINDELINCKX",
"firm_city": null,
"firm_name": "DAMIEN COLLON - ANTOINE LOG\u00C9, notaires associ\u00E9s SRL",
"office_city": "Etterbeek",
"is_associated": true
},
"act_meta": {
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"pub_date": "2025-03-03",
"filing_date": "2025-02-27",
"act_kind_objet": "Onderwerp akte:"
},
"decisions": [
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"body": "buitengewone_algemene_vergadering",
"date": "2025-02-27",
"unanimous": true
}
],
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},
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}24-04-2023 1 administrateur nommé, 1 démissionnaire
- Edouard EVENS, Bestuurder
- LUCKK BVBA, Bestuurder
Détails techniques
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"kind": "director_out",
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"evidence_quote": "De algemene vergadering beslist, met onmiddellijke ingang, om de heer Edouard EVENS, geboren op 2 november 1957 in Maaseik en wonende te Maaseik 3680, Pieter Breughelstraat 10 als Bestuurder te benoemen.",
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],
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}28-02-2023 2 administrateurs nommés
- LENMAN Kjell Johan Krister, Gedelegeerd bestuurder
- David HOLENDER, Voorzitter
Détails techniques
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},
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"effective_date": "2023-02-15",
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}| Dénomination légaleNL | VAIMO BENELUX |