VOLCANO EUROPE
La probabilité de faillite calculée de VOLCANO EUROPE sur 12 mois est de 0,5% (faible). L'entreprise est active depuis 2003 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 | 22 ans |
| 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 |
|---|---|---|---|
| 31-12-2024 | volledig | 30-06-2025 | 2025-00198360 |
| 31-12-2023 | volledig | 27-06-2024 | 2024-00195232 |
| 31-12-2022 | volledig | 27-06-2023 | 2023-00162039 |
| 31-12-2021 | volledig | 15-06-2022 | 2022-20086975 |
| 31-12-2020 | volledig | 14-06-2021 | 2021-20200600 |
| 31-12-2019 | volledig | 16-06-2020 | 2020-17600009 |
| 31-12-2018 | volledig | 27-06-2019 | 2019-25400146 |
| 31-12-2017 | volledig | 05-07-2018 | 2018-29000404 |
| 31-12-2016 | volledig | 30-06-2017 | 2017-24700230 |
| 31-12-2015 | volledig | 27-05-2016 | 2016-14400084 |
| NACE primaire | Commerce de gros(46460) |
| Forme juridique | SRL(610) |
| Date de constitution | 30-07-2003 |
| Status | Actif |
| Code postal | 1930 |
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. |
|---|---|---|---|---|
| 23094D0050/00M002 | Flandre | 3 305 m² | 1 · 1 191 m² | 9,3 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.
24-09-2025 Marco BIJL démissionne de son mandat d'administrateur
- Marco BIJL — Bestuurder
Détails techniques
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}24-09-2025 7 administrateurs nommés, 1 démissionnaire
- Gert CAUWENBERGH — Gedelegeerd bestuurder
- Charlotte REABEL — Gedelegeerd bestuurder
- Valerie VAN GRIEKEN — Gedelegeerd bestuurder
- Annick GARCET — Gedelegeerd bestuurder
- Amber CLAES — Gedelegeerd bestuurder
- Chloë EVERAERT — Gedelegeerd bestuurder
- Ayman AYADA — Gedelegeerd bestuurder
- Marco BIJL — Bestuurder
Détails techniques
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}11-09-2025 PwC Bedrijfsrevisoren BV nommé commissaire
- PwC Bedrijfsrevisoren BV — Commissaris
Détails techniques
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}29-11-2024 2 administrateurs nommés
- Ernst & Young Bedrijfsrevisoren — Commissaris
- Eef Naessens — Vaste vertegenwoordiger commissaris
Détails techniques
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}29-11-2024 Ernst & Young Bedrijfsrevisoren reconduit comme commissaire
- Ernst & Young Bedrijfsrevisoren — Commissaris
Détails techniques
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}17-02-2023 2 administrateurs nommés, 1 démissionnaire
- Terence Vanstals — Bestuurder
- Marco Bijl — Bestuurder
- Bas Verhoef — Bestuurder
Détails techniques
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}17-02-2023 2 administrateurs nommés, 1 démissionnaire
- Terence Vanstals — Bestuurder
- Marco Bijl — Bestuurder
- Bas Verhoef — Bestuurder
Détails techniques
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"compensated": false,
"effective_date": null,
"evidence_quote": "De enige aandeelhouder heeft tot slot beslist om de heer Terence Vanstals, bestuurder, te belasten met de ondertekening van de formulleren i en il met het oog op de neerlegging en bekendmaking van de hierboven genomen resoluties",
"decharge_status": "granted",
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"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
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}
],
"notary": {
"name": null,
"firm_city": null,
"firm_name": null,
"office_city": "Luik",
"is_associated": false
},
"act_meta": {
"language": "nl",
"pub_date": "2023-02-17",
"filing_date": "2023-02-09",
"act_kind_objet": "Onderwerp akte:"
},
"decisions": [
{
"body": "enig_aandeelhouder_schriftelijk",
"date": "2023-02-02",
"unanimous": true
}
],
"is_correction": false,
"subject_company": {
"kbo": "0859.842.345",
"name_full": "Volcano Europe",
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},
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"person_role_at_subject": "Bijzondere lasthebber - bestuurder"
},
"co_filed_documents": [],
"corrected_publication_numac": null
}11-07-2022 François Marcelis nommé notary
- François Marcelis — Notary
Détails techniques
{
"events": [
{
"kind": "director_in",
"role": "notary",
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"rrn": null,
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}
}11-07-2022 Changement au sein de l'organe d'administration
Détails techniques
{
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"language": "nl",
"pub_date": "2022-07-11",
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},
"decisions": [
{
"body": "buitengewone_algemene_vergadering",
"date": "2022-07-01",
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}
],
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"org_rep_person_name": null,
"person_role_at_subject": "geassocieerd notaris"
},
"co_filed_documents": [
"uitgifte (met bijlagen)",
"gecoordineerde statuten"
],
"corrected_publication_numac": null
}11-07-2022 Modification des statuts
Détails techniques
{
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"name_change": {
"new": "",
"old": "",
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"legal_form_change": {
"new": "besloten vennootschap met beperkte aansprakelijkheid",
"old": "naamloze vennootschap",
"changed": false
}
}25-09-2020 Eef Naessens nommé commissaire
- Eef Naessens — Commissaris
Détails techniques
{
"events": [
{
"kind": "director_in",
"role": "commissaris",
"person": {
"rrn": null,
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}
}
],
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"subject_company": {
"kbo": "0859.842.345",
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}
}12-08-2020 Modification des statuts
Détails techniques
{
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"name_change": {
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"subject_company": {
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},
"legal_form_change": {
"new": "Besloten vennootschap",
"old": "Besloten vennootschap",
"changed": false
}
}12-08-2020 1 administrateur nommé, 1 démissionnaire
- Chadd J. O'Neil — Bestuurder
- Roel Boonen — Bestuurder
Détails techniques
{
"events": [
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Roel Boonen",
"address": null,
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}
},
{
"kind": "director_in",
"role": "bestuurder",
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"rrn": null,
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}
}
],
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"act_meta": {
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"subject_company": {
"kbo": "0859.842.345",
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}
}27-11-2017 Eef Naessens nommé commissaire
- Eef Naessens — Commissaris
Détails techniques
{
"events": [
{
"kind": "director_in",
"role": "commissaris",
"person": {
"rrn": null,
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}
}
],
"schema": "v3.2",
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},
"subject_company": {
"kbo": "0859.842.345",
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}
}17-02-2017 1 administrateur nommé, 1 démissionnaire
- Roel Boonen — Zaakvoerder
- Nathalie Brys — Zaakvoerder
Détails techniques
{
"events": [
{
"kind": "director_out",
"role": "zaakvoerder",
"person": {
"rrn": null,
"name": "Nathalie Brys",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "zaakvoerder",
"person": {
"rrn": null,
"name": "Roel Boonen",
"address": null,
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}
}
],
"schema": "v3.2",
"act_meta": {
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},
"subject_company": {
"kbo": "0859.842.345",
"name_full": "VOLCANO EUROP\u0415"
}
}28-09-2016 2 administrateurs nommés
- Ernst & Young Bedrijfsrevisoren BV CVBA — Commissaris
- Harry Everaerts — Bedrijfsrevisor
Détails techniques
{
"events": [
{
"kind": "director_in",
"role": "commissaris",
"person": {
"rrn": null,
"name": "Ernst \u0026 Young Bedrijfsrevisoren BV CVBA",
"address": null,
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}
},
{
"kind": "director_in",
"role": "bedrijfsrevisor",
"person": {
"rrn": null,
"name": "Harry Everaerts",
"address": null,
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],
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"subject_company": {
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}
}27-10-2015 1 administrateur nommé, 1 démissionnaire
- Bastiaan Abram Willem Verhoef — Zaakvoerder
- Michele Perrino — Zaakvoerder
Détails techniques
{
"events": [
{
"kind": "director_in",
"role": "zaakvoerder",
"person": {
"rrn": null,
"name": "Bastiaan Abram Willem Verhoef",
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}
},
{
"kind": "director_out",
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}
],
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"subject_company": {
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}
}20-10-2015 Michele Perrino démissionne de son mandat de gérant
- Michele Perrino — Zaakvoerder
Détails techniques
{
"events": [
{
"kind": "director_out",
"role": "zaakvoerder",
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"rrn": null,
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}
}
],
"schema": "v3.2",
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},
"subject_company": {
"kbo": "0859.842.345",
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}
}20-04-2015 Publication au Moniteur belge — Divers
Détails techniques
{
"stage": null,
"notary": {
"name": "Esther Goldschmidt",
"firm_city": null,
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"office_city": "Brussel",
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},
"act_meta": {
"language": "nl",
"pub_date": "2015-04-20",
"filing_date": "2015-04-08",
"act_kind_objet": "Kennisname van het ontslag van een zaakvoerder en voorzitter van het"
},
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"body": "raad_van_bestuur",
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},
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"restructuring": {
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{
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"name": "VOLCANO EUROPE",
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"address": "Excelsiorlaan 41, 1930 Zaventem, Belgi\u00EB",
"is_foreign": false,
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"jurisdiction_country": "BE"
}
],
"exchange_ratio": null,
"legal_articles": [
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"is_cross_border": false,
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"balance_basis_date": null,
"exchange_ratio_text": null,
"new_shares_issued_n": null,
"real_estate_included": false,
"patrimony_description": "Geen overdracht van patrimoine. De besluiten betreffen het ontslag van een zaakvoerder en voorzitter van het college van zaakvoerders, en de correctie van een eerder gepubliceerde datum in het Staatsblad.",
"equity_transferred_eur": null,
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},
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},
"summary_narrative": "De zaakvoerders van VOLCANO EUROPE nemen akte van het ontslag van de heer John Thomas Dahldorf als zaakvoerder en voorzitter van het college van zaakvoerders, met ingang van 21 februari 2015. Zij besluiten tot rechtzetting van de publicatie inzake het ontslag van de heer Darin Lippoldt als zaakvoerder en de benoeming van mevrouw Nathalie Brys, waarbij de correcte datum van 21 januari 2015 wordt vastgesteld. Daarnaast wordt een bijzondere volmacht verleend aan Kurt Grillet, Esther Goldschmidt en Alexandra Sansen, en aan advocaten van Altius CVBA, om de vereiste publicaties voor te bereiden en n",
"co_filed_documents": [],
"detected_real_type": "other",
"referenced_correction": {
"prior_pub_date": "2015-02-10",
"what_corrected": "Verkeerde datum van ontslag en benoeming (7 januari 2015 in plaats van 21 januari 2015) in de publicatie van 10 februari 2015",
"prior_pub_number": "15056755"
},
"should_reroute_to_category": "director_changes"
}20-04-2015 1 administrateur nommé, 2 démissionnaires
- Nathalie Brys — Zaakvoerder
- John Thomas Dahldorf — Zaakvoerder
- Darin Lippoldt — Zaakvoerder
Détails techniques
{
"events": [
{
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},
{
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},
{
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],
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}
}15-02-2010 3 administrateurs nommés
- Scott Huennekens — Bestuurder
- John Dahldorf — Bestuurder
- Michel Lussier — Bestuurder
Détails techniques
{
"events": [
{
"kind": "director_in",
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},
{
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},
{
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],
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},
"subject_company": {
"kbo": "0859.842.345",
"name_full": "VOLCANO EUROPE SA/NV"
}
}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 | VOLCANO EUROPE |