Vix Technology (Belgium)
La probabilité de faillite calculée de Vix Technology (Belgium) sur 12 mois est de 0,1% (très faible). L'entreprise est active depuis 1982 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 | 44 ans |
| Direction | 11 |
| Sites | 1 |
| Publications | 21 |
Estimation statistique fondée sur des sources publiques, pas un conseil de crédit ni une constatation. Comment calculons-nous cela ?
| Exercice | Type | Dépôt | Référence |
|---|---|---|---|
| 30-06-2025 | volledig | 05-02-2026 | 2026-00034747 |
| 30-06-2024 | volledig | 20-12-2024 | 2024-00625870 |
| 30-06-2023 | volledig | 22-12-2023 | 2023-00537424 |
| 30-06-2022 | volledig | 22-12-2022 | 2022-20546006 |
| 30-06-2021 | volledig | 28-10-2021 | 2021-74100240 |
| 30-06-2020 | volledig | 05-01-2021 | 2021-00400059 |
| 30-06-2019 | volledig | 05-12-2019 | 2019-75400163 |
| 30-06-2018 | volledig | 07-11-2018 | 2018-71700573 |
| 30-06-2017 | volledig | 01-12-2017 | 2017-71000097 |
| 30-06-2016 | volledig | 02-12-2016 | 2016-69200435 |
-
Anne-Sophie CasaubonBoard member (delegated representation, category a)Acte Moniteur 25041514 (28-03-2025)Actif28-03-2025 → auj.
-
Fabienne RuezBoard member (delegated representation, category b)Acte Moniteur 25041514 (28-03-2025)Actif28-03-2025 → auj.
-
Jeanette Ledin AnderbergBoard member (delegated representation, category b)Acte Moniteur 25041514 (28-03-2025)Actif28-03-2025 → auj.
-
Maria PageBoard member (delegated representation, category b)Acte Moniteur 25041514 (28-03-2025)Actif28-03-2025 → auj.
-
Harjinder SinghBoard member (delegated representation)Acte Moniteur 25041514 (28-03-2025)Actif05-06-2024 → auj.
2 événements
- 28-03-2025 Nommé· Board member (delegated representation)
- 05-06-2024 Nommé· Administrateur
-
CDP PartnersAuditorActe Moniteur 24059647 (12-04-2024)Actif12-04-2024 → auj.
Afficher 5 autres dirigeants en fonction
-
Carole GrisotRepresentativeActe Moniteur 22151850 (27-12-2022)Actif27-12-2022 → auj.
-
Harry SinghRepresentativeActe Moniteur 22151850 (27-12-2022)Actif27-12-2022 → auj.
-
David Russell MAITLANDAdministrateurActe Moniteur 21343684 (13-07-2021)Actif13-07-2021 → auj.
-
Julien FezardRepresentativeActe Moniteur 22151850 (27-12-2022)Actif02-04-2020 → auj.
2 événements
- 27-12-2022 Nommé· Representative
- 02-04-2020 Nommé· Representative
-
Tarik DinaneBoard member (delegated representation)Acte Moniteur 25041514 (28-03-2025)Actif30-11-2018 → auj.
3 événements
- 28-03-2025 Nommé· Board member (delegated representation)
- 02-10-2024 Nommé· Administrateur
- 30-11-2018 Nommé· Representative
Historique, non confirmé récemment (6)
-
Sandrine BemardotRepresentativeActe Moniteur 20046212 (02-04-2020)Non confirmé récemmentdernière confirmation dans un acte de 2020
-
Martyn James JenkinsAdministrateurActe Moniteur 19158449 (05-12-2019)Non confirmé récemmentdernière confirmation dans un acte de 2019
-
Christelle KramarzRepresentativeActe Moniteur 18171218 (30-11-2018)Non confirmé récemmentdernière confirmation dans un acte de 2018
-
Henry WuRepresentativeActe Moniteur 18171218 (30-11-2018)Non confirmé récemmentdernière confirmation dans un acte de 2018
-
Jean-Luc NowakRepresentativeActe Moniteur 15161876 (19-11-2015)Non confirmé récemmentdernière confirmation dans un acte de 2015
-
Dr. Allan SullivanAdministrateurActe Moniteur 04145664 (18-10-2004)Non confirmé récemmentdernière confirmation dans un acte de 2004
Anciens dirigeants (12)
-
Karel MampaeyAdministrateurActe Moniteur 23124724 (29-09-2023)Ancien19-11-2015 → 02-10-2024
8 événements
- 02-10-2024 Démission· Administrateur
- 29-09-2023 Nommé· Administrateur
- 27-12-2022 Nommé· Representative
- 02-04-2020 Nommé· Representative
- 02-04-2020 Nommé· Hr representative
- 30-11-2018 Nommé· Representative
- 30-11-2018 Nommé· Hr representative
- 19-11-2015 Nommé· Representative
-
David MaitlandRepresentativeActe Moniteur 22151850 (27-12-2022)Ancien02-04-2020 → 05-06-2024
4 événements
- 05-06-2024 Démission· Administrateur
- 27-12-2022 Nommé· Representative
- 02-04-2020 Nommé· Representative
- 02-04-2020 Nommé· Hr representative
-
Martyn JenkinsRepresentativeActe Moniteur 22151850 (27-12-2022)Ancien02-04-2020 → 29-09-2023
5 événements
- 29-09-2023 Démission· Administrateur
- 27-12-2022 Nommé· Representative
- 26-01-2021 Nommé· Administrateur
- 02-04-2020 Nommé· Representative
- 02-04-2020 Nommé· Hr representative
-
Shane QuinnAdministrateurActe Moniteur 21010974 (26-01-2021)Ancien07-09-2017 → 15-12-2021
5 événements
- 15-12-2021 Démission· Administrateur
- 26-01-2021 Nommé· Administrateur
- 02-04-2020 Nommé· Representative
- 02-04-2020 Nommé· Hr representative
- 07-09-2017 Nommé· Administrateur
-
Adrian KellyAdministrateurActe Moniteur 21010974 (26-01-2021)Ancien07-09-2017 → 13-07-2021
7 événements
- 13-07-2021 Démission· Administrateur
- 26-01-2021 Nommé· Administrateur
- 02-04-2020 Nommé· Representative
- 02-04-2020 Nommé· Hr representative
- 30-11-2018 Nommé· Representative
- 30-11-2018 Nommé· Hr representative
- 07-09-2017 Nommé· Administrateur
| Commissaire / réviseur | Numéro IRE/IBR | Période |
|---|---|---|
| Chantal BollenActif Commissaris revisor |
- | 26-01-2021 → auj. |
Afficher 1 commissaires précédents
| CDP Partners Commissaris revisor remplacé par Chantal Bollen en 2021 |
- | 26-03-2018 → 26-01-2021 |
| NACE primaire | Fabrication d’équipements de communication(26300) |
| Forme juridique | SA(014) |
| Date de constitution | 29-03-1982 |
| Status | Actif |
| Code postal | 1932 |
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. |
|---|---|---|---|---|
| 23078A0303/00E000 | Flandre | 5 230 m² | 1 · 274 m² | 15,8 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 37 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.
28-03-2025 6 administrateurs nommés
- Harjinder Singh, Board member (delegated representation)
- Tarik Dinane, Board member (delegated representation)
- Anne-Sophie Casaubon, Board member (delegated representation, category a)
- Fabienne Ruez, Board member (delegated representation, category b)
- Jeanette Ledin Anderberg, Board member (delegated representation, category b)
- Maria Page, Board member (delegated representation, category b)
Détails techniques
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"subject_company": {
"kbo": "0422.654.536",
"name_full": "Vix Technology (Belgium)"
}
}02-10-2024 1 administrateur nommé, 1 démissionnaire
- Tarik Dinane, Bestuurder
- Karel Mampaey, Bestuurder
Détails techniques
{
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"subject_company": {
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"name_full": "Vix Technology (Belgium)"
}
}21-06-2024 Publication au Moniteur belge, Divers
Détails techniques
{
"stage": null,
"notary": {
"name": "Dimitri CLEENEWERCK de CRAYENCOUR",
"firm_city": null,
"firm_name": null,
"office_city": "Essen",
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},
"act_meta": {
"language": "nl",
"pub_date": "2024-06-21",
"filing_date": "2024-06-13",
"act_kind_objet": "Voorwerp akte:"
},
"decision": {
"body": "raad_van_bestuur",
"act_date": "2024-02-05",
"unanimous": null
},
"conversion": null,
"detected_kind": "substantive_delegation",
"report_waiver": null,
"restructuring": {
"parties": [
{
"kbo": "0422.654.536",
"name": "Vix Technology (Belgium)",
"role": "other",
"address": "Romboutsstraat 5, 1932 Zaventem",
"is_foreign": false,
"legal_form": "Naamloze Vennootschap",
"is_new_company": false,
"jurisdiction_country": null
}
],
"exchange_ratio": null,
"legal_articles": [
"12",
"13"
],
"is_cross_border": false,
"is_silent_merger": false,
"balance_basis_date": null,
"exchange_ratio_text": null,
"new_shares_issued_n": 0,
"real_estate_included": false,
"patrimony_description": "De overdracht van vertegenwoordigingsbevoegdheden van de vennootschap aan een aantal natuurlijke personen, met verschillende bevoegdheden per categorie, inclusief financi\u00EBle, aankoop-, HR- en algemene administratieve bevoegdheden.",
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},
"subject_company": {
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},
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"org_kbo": null,
"org_name": null,
"person_name": "Karel Mampaey",
"org_rep_person_name": null
},
"summary_narrative": "De raad van bestuur van Vix Technology (Belgium) heeft op 5 februari 2024 besloten om alle vroegere bevoegdheden te herroepen en een nieuwe, uitgebreide delegatie van vertegenwoordigingsbevoegdheden aan te wijzen. De bevoegdheden zijn verdeeld over verschillende categorie\u00EBn, waaronder financi\u00EBle aankopen, HR-afspraken, en algemene administratieve zaken, met specifieke personen aangewezen per categorie.",
"co_filed_documents": [],
"detected_real_type": "substantive_delegation",
"referenced_correction": null,
"should_reroute_to_category": null
}05-06-2024 1 administrateur nommé, 1 démissionnaire
- Harjinder Singh, Bestuurder
- David Maitland, Bestuurder
Détails techniques
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"name_full": "Vix Technology (Belgium) N.V."
}
}12-04-2024 CDP Partners nommé auditor
- CDP Partners, Auditor
Détails techniques
{
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{
"kind": "director_in",
"role": "auditor",
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"subject_company": {
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}
}29-09-2023 1 administrateur nommé, 1 démissionnaire
- Karel Mampaey, Bestuurder
- Martyn Jenkins, Bestuurder
Détails techniques
{
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{
"kind": "director_in",
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}
},
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"subject_company": {
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}
}27-12-2022 6 administrateurs nommés
- David Maitland, Representative
- Karel Mampaey, Representative
- Julien Fezard, Representative
- Harry Singh, Representative
- Martyn Jenkins, Representative
- Carole Grisot, Representative
Détails techniques
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"subject_company": {
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}
}15-12-2021 Shane Quinn démissionne de son mandat d'administrateur
- Shane Quinn, Bestuurder
Détails techniques
{
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{
"kind": "director_out",
"role": "bestuurder",
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"subject_company": {
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"name_full": "Vix Technology (Belgium)"
}
}25-08-2021 Publication au Moniteur belge, Divers
Détails techniques
{
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"notary": {
"name": "Karel Mampaey",
"firm_city": null,
"firm_name": null,
"office_city": "Zaventem",
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},
"act_meta": {
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"pub_date": null,
"filing_date": null,
"act_kind_objet": "Vereniging van alle aandelen in \u00E9\u00E9n hand"
},
"decision": {
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"act_date": "2021-08-18",
"unanimous": null
},
"conversion": null,
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"restructuring": {
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"is_foreign": false,
"legal_form": "N.V.",
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"jurisdiction_country": "BE"
}
],
"exchange_ratio": null,
"legal_articles": [
"12:7",
"12:50"
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"patrimony_description": "De vereniging van alle aandelen in \u00E9\u00E9n hand betekent dat alle aandelen van de Vix Technology (Belgium) NV zijn samengevoegd in handen van \u00E9\u00E9n aandeelhouder.",
"equity_transferred_eur": null,
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"summary_narrative": "De akte bevestigt de vereniging van alle aandelen van Vix Technology (Belgium) NV in \u00E9\u00E9n hand. Het is een notari\u00EBle akte waarbij de enige aandeelhouder wordt ge\u00EFdentificeerd. De vereniging vond plaats op 18 augustus 2021 en werd op 25 augustus 2020 gepubliceerd in het Belgisch Staatsblad.",
"co_filed_documents": [],
"detected_real_type": "other",
"referenced_correction": null,
"should_reroute_to_category": "statutes"
}13-07-2021 1 administrateur nommé, 1 démissionnaire
- David Russell MAITLAND, Bestuurder
- Adrian KELLY, Bestuurder
Détails techniques
{
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}
}26-01-2021 4 administrateurs nommés
- Shane Quinn, Bestuurder
- Martyn Jenkins, Bestuurder
- Adrian Kelly, Bestuurder
- Chantal Bollen, Commissaris revisor
Détails techniques
{
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{
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"subject_company": {
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}
}24-07-2020 Aaron Ross démissionne de son mandat d'administrateur
- Aaron Ross, Bestuurder
Détails techniques
{
"events": [
{
"kind": "director_out",
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}
],
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},
"subject_company": {
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}
}02-04-2020 12 administrateurs nommés
- David Maitland, Representative
- Shane Quinn, Representative
- Karel Mampaey, Representative
- Julien Fezard, Representative
- Adrian Kelly, Representative
- Martyn Jenkins, Representative
- Sandrine Bemardot, Representative
- Karel Mampaey, Hr representative
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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}05-12-2019 1 administrateur nommé, 1 démissionnaire
- Martyn James Jenkins, Bestuurder
- Grant Womer, Bestuurder
Détails techniques
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}30-11-2018 9 administrateurs nommés
- Tarik Dinane, Representative
- Aaron Ross, Representative
- Karel Mampaey, Representative
- Christelle Kramarz, Representative
- Adrian Kelly, Representative
- Henry Wu, Representative
- Karel Mampaey, Hr representative
- Aaron Ross, Hr representative
Détails techniques
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}26-03-2018 CDP Partners nommé commissaris revisor
- CDP Partners, Commissaris revisor
Détails techniques
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}07-09-2017 3 administrateurs nommés, 1 démissionnaire
- Grant Womer, Bestuurder
- Shane Quinn, Bestuurder
- Adrian Kelly, Bestuurder
- Mark Dinnison, Bestuurder
Détails techniques
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}28-06-2016 2 administrateurs nommés, 2 démissionnaires
- Aaron Ross, Bestuurder
- Mark Dinnison, Bestuurder
- Steven Gallagher, Bestuurder
- Timothy Bateman, Bestuurder
Détails techniques
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}19-11-2015 4 administrateurs nommés
- Aaron Ross, Representative
- Jean-Luc Nowak, Representative
- Karel Mampaey, Representative
- Timothy Bateman, Representative
Détails techniques
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}17-08-2015 1 administrateur nommé, 1 démissionnaire
- Timothy Bateman, Bestuurder
- Matthew Beeton, Bestuurder
Détails techniques
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}18-10-2004 1 administrateur nommé, 1 démissionnaire
- Dr. Allan Sullivan, Bestuurder
- Peter Fogarty, Bestuurder
Détails techniques
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}| Dénomination légaleNL | Vix Technology (Belgium) |
| AbréviationNL | PROGELEC |