WATSON - MARLOW
La probabilité de faillite calculée de WATSON - MARLOW sur 12 mois est de 0,4% (très faible). L'entreprise est active depuis 1994 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 | 31 ans |
| Sites | 1 |
| Publications | 14 |
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 | 25-08-2025 | 2025-00406216 |
| 31-12-2023 | verkort | 18-07-2024 | 2024-00260419 |
| 31-12-2022 | verkort | 29-08-2023 | 2023-00369806 |
| 31-12-2021 | verkort | 30-06-2022 | 2022-20152304 |
| 31-12-2020 | verkort | 05-07-2021 | 2021-30600386 |
| 31-12-2019 | volledig | 02-09-2020 | 2020-49400058 |
| 31-12-2018 | volledig | 28-06-2019 | 2019-26300122 |
| 31-12-2017 | volledig | 07-06-2018 | 2018-18100092 |
| 31-12-2016 | volledig | 29-05-2017 | 2017-14200489 |
| 31-12-2015 | volledig | 07-07-2016 | 2016-28200372 |
| NACE primaire | Commerce de gros(46190) |
| Forme juridique | SA(014) |
| Date de constitution | 28-12-1994 |
| Status | Actif |
| Code postal | 9052 |
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. |
|---|---|---|---|---|
| 44082B0344/00E000 | Flandre | 4 734 m² | 1 · 1 354 m² | 6,7 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.
18-11-2024 2 administrateurs nommés, 2 démissionnaires
- Danielle Burnford, Bestuurder
- Laurent Viatte, Bestuurder
- Mai Mollekaer, Bestuurder
- Andrew Silver, Bestuurder
Détails techniques
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"name": "Mai Mollekaer",
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},
{
"kind": "director_out",
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"person": {
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"name": "Andrew Silver",
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}
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Danielle Burnford",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Laurent Viatte",
"address": null,
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"subject_company": {
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}
}28-11-2023 1 administrateur nommé, 1 démissionnaire
- Ruben De Meyer, Commissarisvertegenwoordiger
- Tom Windelen, Commissarisvertegenwoordiger
Détails techniques
{
"events": [
{
"kind": "director_out",
"role": "commissarisvertegenwoordiger",
"person": {
"rrn": null,
"name": "Tom Windelen",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "commissarisvertegenwoordiger",
"person": {
"rrn": null,
"name": "Ruben De Meyer",
"address": null,
"birth_date": null
}
}
],
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"act_meta": {
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"subject_company": {
"kbo": "0454.242.783",
"name_full": "Watson-Warlow"
}
}18-07-2023 WINDELEN Tom nommé commissaire
- WINDELEN Tom, Commissaris
Détails techniques
{
"events": [
{
"kind": "director_in",
"role": "commissaris",
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"name": "WINDELEN Tom",
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}
}24-08-2021 1 administrateur nommé, 1 démissionnaire
- Mai Møllekær, Bestuurder
- Rachel Pallet, Bestuurder
Détails techniques
{
"events": [
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Rachel Pallet",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Mai M\u00F8llek\u00E6r",
"address": null,
"birth_date": null
}
}
],
"schema": "v3.2",
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"subject_company": {
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}
}17-12-2020 Tom Windelen nommé commissaire
- Tom Windelen, Commissaris
Détails techniques
{
"events": [
{
"kind": "director_in",
"role": "commissaris",
"person": {
"rrn": null,
"name": "Tom Windelen",
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}
],
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"act_meta": {
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},
"subject_company": {
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"name_full": "Watson-Marlow"
}
}02-12-2020 BCVBA Deloitte Bedrijfsrevisoren nommé commissaire
- BCVBA Deloitte Bedrijfsrevisoren, Commissaris
Détails techniques
{
"events": [
{
"kind": "director_in",
"role": "commissaris",
"person": {
"rrn": null,
"name": "BCVBA Deloitte Bedrijfsrevisoren",
"address": null,
"birth_date": null
}
}
],
"schema": "v3.2",
"act_meta": {
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"subject_company": {
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}
}02-10-2020 1 administrateur nommé, 1 démissionnaire
- Andrew Silver, Bestuurder
- Suzan Godzicz, Bestuurder
Détails techniques
{
"events": [
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Suzan Godzicz",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Andrew Silver",
"address": null,
"birth_date": null
}
}
],
"schema": "v3.2",
"act_meta": {
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},
"subject_company": {
"kbo": "0454.242.783",
"name_full": "Watson-Marlow"
}
}08-08-2019 1 administrateur nommé, 1 démissionnaire
- Evelien Weyts, Commissaris
- Gino Desmet, Commissaris
Détails techniques
{
"events": [
{
"kind": "director_in",
"role": "commissaris",
"person": {
"rrn": null,
"name": "Evelien Weyts",
"address": null,
"birth_date": null
}
},
{
"kind": "director_out",
"role": "commissaris",
"person": {
"rrn": null,
"name": "Gino Desmet",
"address": null,
"birth_date": null
}
}
],
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},
"subject_company": {
"kbo": "0454.242.783",
"name_full": "Watson-Marlow"
}
}10-07-2018 Danny Fine nommé country manager benelux
- Danny Fine, Country manager benelux
Détails techniques
{
"events": [
{
"kind": "director_in",
"role": "Country Manager Benelux",
"person": {
"rrn": null,
"name": "Danny Fine",
"address": null,
"birth_date": null
}
}
],
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"subject_company": {
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}
}11-10-2017 2 administrateurs nommés, 1 démissionnaire
- Gino Desmet, Auditor
- Rachel Pallett, Board member
- Whalen, Board member
Détails techniques
{
"events": [
{
"kind": "director_in",
"role": "auditor",
"person": {
"rrn": null,
"name": "Gino Desmet",
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},
{
"kind": "director_out",
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"person": {
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"name": "Whalen",
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}
},
{
"kind": "director_in",
"role": "board member",
"person": {
"rrn": null,
"name": "Rachel Pallett",
"address": null,
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}
}
],
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"subject_company": {
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}
}20-06-2016 4 administrateurs nommés
- Gino Desmet, Commissaris
- James Whalen, Bestuurder
- Susan Godzicz, Bestuurder
- Watson-Marlow Ltd, Bestuurder
Détails techniques
{
"events": [
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"role": "commissaris",
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"name": "Gino Desmet",
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},
{
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"person": {
"rrn": null,
"name": "James Whalen",
"address": null,
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}
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Susan Godzicz",
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}
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Watson-Marlow Ltd",
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}
],
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}
}05-01-2011 1 administrateur nommé, 1 démissionnaire
- James Whalen, Bestuurder
- C. Gadsden, Bestuurder
Détails techniques
{
"events": [
{
"kind": "director_out",
"role": "bestuurder",
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"rrn": null,
"name": "C. Gadsden",
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},
{
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],
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}
}09-01-2006 Transfert du siège social de Zellik à Zwijnaarde
- Researchpark - Kranenberg 6-1731 Zellik → 9052 Zwijnaarde, Industriepark 5
Détails techniques
{
"events": [
{
"kind": "zetel_transfer",
"seat_type": "siege_social",
"new_address": {
"raw": "9052 Zwijnaarde, Industriepark 5",
"city": "Zwijnaarde",
"region": "vlaams_gewest",
"street": "Industriepark",
"country": "BE",
"postcode": "9052",
"box_number": null,
"street_number": "5",
"locality_suffix": null
},
"old_address": {
"raw": "Researchpark - Kranenberg 6-1731 Zellik",
"city": "Zellik",
"region": "vlaams_gewest",
"street": "Kranenberg",
"country": "BE",
"postcode": "1731",
"box_number": null,
"street_number": "6",
"locality_suffix": null
},
"effective_date": "2005-11-30",
"evidence_quote": "Door beslissing van de Raad van Bestuur van 25 oktober 2005 wordt de maatschappelijke zetel 30/11/2005 overgebracht naar 9052 Zwijnaarde, Industriepark 5",
"region_changed": false,
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"effective_date_qualifier": "absolute",
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}
],
"notary": {
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"firm_city": null,
"firm_name": null,
"office_city": "Zellik",
"is_associated": false
},
"act_meta": {
"language": "nl",
"pub_date": "2006-01-09",
"filing_date": "2005-10-25",
"act_kind_objet": "Onderwerp akte:"
},
"decision": {
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"date": "2005-10-25",
"unanimous": true
},
"subject_company": {
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"name_full": "RRUSSEL",
"legal_form": "NV"
},
"publication_proxy": {
"kind": "person",
"org_kbo": null,
"org_name": null,
"person_name": "Franky De Smet",
"org_rep_person_name": null,
"person_role_at_subject": "Gevolmachtigde"
},
"co_filed_documents": [
"Kopie van de beslissing van de Raad van Bestuur van 25 oktober 2005",
"Verklaring van de gevolmachtigde"
]
}24-03-2003 Susan Godzicz nommé vaste vertegenwoordiger
- Susan Godzicz, Vaste vertegenwoordiger
Détails techniques
{
"events": [
{
"kind": "director_in",
"role": "vaste vertegenwoordiger",
"person": {
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"name": "Susan Godzicz",
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"birth_date": null
}
}
],
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"subject_company": {
"kbo": "0454.242.783",
"name_full": "Watson Marlow Ltd"
}
}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 | WATSON - MARLOW |