LOCKHEED MARTIN GLOBAL INC
Voor de rechtsvorm van LOCKHEED MARTIN GLOBAL INC berekent Checked geen faillissementskans. Het bedrijf is actief sinds 2000 en het Belgisch Staatsblad bevat geen insolventie- of waarschuwingssignalen. Er zijn geen verwerkte jaarrekeningcijfers beschikbaar; deze conclusie steunt uitsluitend op register- en Staatsbladgegevens.
| Actief | 26 jaar |
| Bestuur | 5 |
| Vestigingen | 1 |
| Publicaties | 14 |
Voor deze rechtsvorm (bv. VME, overheidsinstelling of buitenlands bijhuis) tonen we geen faillissementskans: sommige van deze vormen kunnen juridisch niet failliet gaan en een betrouwbaar cijfer is hier niet mogelijk.
| Boekjaar | Type | Neerlegging | Referentie |
|---|---|---|---|
| 31-12-2021 | ander | 28-12-2022 | 2022-20548684 |
| 31-12-2020 | ander | 15-06-2022 | 2022-20069010 |
| 31-12-2019 | ander | 30-10-2020 | 2020-65000291 |
| 31-12-2018 | ander | 09-08-2019 | 2019-44700375 |
| 31-12-2017 | ander | 30-04-2019 | 2019-11800491 |
| 31-12-2016 | ander | 17-04-2019 | 2019-10300546 |
| 31-12-2015 | ander | 20-03-2019 | 2019-07500541 |
| 31-12-2014 | ander | 11-03-2019 | 2019-06900229 |
| 31-12-2013 | ander | 01-03-2019 | 2019-06000575 |
-
Sophie BERTOUILLEMandataire (procuration)Staatsblad-akte 23113923 (05-09-2023)Actief05-09-2023 → heden
-
Stéphane BERTOUILLEMandataire (procuration)Staatsblad-akte 23113923 (05-09-2023)Actief05-09-2023 → heden
-
Valentine PACCOMandataire (procuration)Staatsblad-akte 23113923 (05-09-2023)Actief05-09-2023 → heden
-
Christine Lee FarmerieDirecteur de la succursale belgeStaatsblad-akte 23016885 (03-02-2023)Actief03-02-2023 → heden
-
Thomas P. CameyBestuurderStaatsblad-akte 22066372 (02-06-2022)Actief02-06-2022 → heden
Historisch, niet recent bevestigd (2)
-
Richard Harrison EDWARDSBestuurderStaatsblad-akte 18127880 (21-08-2018)Niet recent bevestigdlaatst bevestigd in akte van 2018
-
John C. RoodAdministratorStaatsblad-akte 17032989 (02-03-2017)Niet recent bevestigdlaatst bevestigd in akte van 2017
Vaste vertegenwoordigers (3)
-
Christine FarmerieReprésentante de la succursaleStaatsblad-akte 23113923 (05-09-2023)Vaste vertegenwoordiger05-09-2023 → heden
-
John Bradley SANDERSReprésentant légal de la succursale belgeStaatsblad-akte 18184025 (27-12-2018)Vaste vertegenwoordiger27-12-2018 → heden
-
Paul JOHNSONReprésentant légal de la succursale belgeStaatsblad-akte 18184025 (27-12-2018)Vaste vertegenwoordiger- → 27-12-2018
Voormalige bestuurders (13)
-
Larry D. MillerBestuurderStaatsblad-akte 22066372 (02-06-2022)Voormalig28-05-2021 → 09-08-2024
3 gebeurtenissen
- 09-08-2024 Ontslagen· Bestuurder
- 02-06-2022 Benoemd· Bestuurder
- 28-05-2021 Benoemd· Bestuurder
-
Thomas P. CarneyBestuurderStaatsblad-akte 21063396 (28-05-2021)Voormalig28-05-2021 → 05-09-2023
2 gebeurtenissen
- 05-09-2023 Ontslagen· Bestuurder
- 28-05-2021 Benoemd· Bestuurder
-
Kelly M. StevensBestuurderStaatsblad-akte 22066372 (02-06-2022)Voormalig02-06-2022 → 28-04-2023
2 gebeurtenissen
- 28-04-2023 Ontslagen· Bestuurder
- 02-06-2022 Benoemd· Bestuurder
-
John B. SandersDirecteur de la succursale belgeStaatsblad-akte 23016885 (03-02-2023)Voormalig- → 03-02-2023
-
Raymond P. PiselliBestuurderStaatsblad-akte 21063396 (28-05-2021)Voormalig27-12-2018 → 02-06-2022
3 gebeurtenissen
- 02-06-2022 Ontslagen· Bestuurder
- 28-05-2021 Benoemd· Bestuurder
- 27-12-2018 Benoemd· Bestuurder
-
Dale M. JohnsonAdministratorStaatsblad-akte 17032989 (02-03-2017)Voormalig02-03-2017 → 28-05-2021
2 gebeurtenissen
- 28-05-2021 Ontslagen· Bestuurder
- 02-03-2017 Benoemd· Administrator
-
Richard H. EdwardsBestuurderStaatsblad-akte 21063396 (28-05-2021)Voormalig- → 28-05-2021
-
Katherine J. KerchnerAdministratorStaatsblad-akte 17032989 (02-03-2017)Voormalig02-03-2017 → 27-12-2018
2 gebeurtenissen
- 27-12-2018 Ontslagen· Bestuurder
- 02-03-2017 Benoemd· Administrator
-
John Charles ROODBestuurderStaatsblad-akte 18127880 (21-08-2018)Voormalig- → 21-08-2018
-
Charles O. HubbsAdministratorStaatsblad-akte 14216346 (03-12-2014)Voormalig03-12-2014 → 02-03-2017
2 gebeurtenissen
- 02-03-2017 Ontslagen· Administrator
- 03-12-2014 Benoemd· Administrator
-
Kevin C. DarrenkampAdministratorStaatsblad-akte 14216346 (03-12-2014)Voormalig03-12-2014 → 02-03-2017
2 gebeurtenissen
- 02-03-2017 Ontslagen· Administrator
- 03-12-2014 Benoemd· Administrator
-
Patrick M. DewarAdministratorStaatsblad-akte 14216346 (03-12-2014)Voormalig03-12-2014 → 02-03-2017
2 gebeurtenissen
- 02-03-2017 Ontslagen· Administrator
- 03-12-2014 Benoemd· Administrator
-
Stephen F. O'BryanAdministratorStaatsblad-akte 14216346 (03-12-2014)Voormalig03-12-2014 → 02-03-2017
2 gebeurtenissen
- 02-03-2017 Ontslagen· Administrator
- 03-12-2014 Benoemd· Administrator
| NACE primair | Hoofdkantoor- en bedrijfsadvies(70200) |
| Rechtsvorm | Buitenlandse entiteit(030) |
| Oprichtingsdatum | 30-04-2000 |
| Status | Actief |
| Postcode | 19808 |
Percelen gekoppeld aan dit bedrijf via zijn adressen in de KBO (zetel, vestigingen, bijkantoren), gekruist met het kadastraal percelenplan. Dit toont waar het bedrijf actief is, geen eigendomsregister.
| Perceel (capakey) | Regio | Oppervlakte | Gebouwen | Hoogte / verd. |
|---|---|---|---|---|
| 21821C0259/00N000 | Brussel | 2.460 m² | - | - |
Eén tijdlijn van alles wat er met dit bedrijf is gebeurd, publicaties, insolventie- en levensloopgebeurtenissen, administratieve wijzigingen en neergelegde jaarrekeningen.
09-08-2024 Larry D. Miller neemt ontslag als bestuurder
- Larry D. Miller, Bestuurder
Technische details
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}15-01-2024 Wijziging in het bestuur
Technische details
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}05-09-2023 4 bestuurders benoemd, 1 ontslagnemend
- Christine Farmerie, Représentante de la succursale
- Stéphane BERTOUILLE, Mandataire (procuration)
- Valentine PACCO, Mandataire (procuration)
- Sophie BERTOUILLE, Mandataire (procuration)
- Thomas P. Carney, Bestuurder
Technische details
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}28-04-2023 Kelly M. Stevens neemt ontslag als bestuurder
- Kelly M. Stevens, Bestuurder
Technische details
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}03-02-2023 1 bestuurder benoemd, 1 ontslagnemend
- Christine Lee Farmerie, Directeur de la succursale belge
- John B. Sanders, Directeur de la succursale belge
Technische details
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}02-06-2022 3 bestuurders benoemd, 1 ontslagnemend
- Thomas P. Camey, Bestuurder
- Larry D. Miller, Bestuurder
- Kelly M. Stevens, Bestuurder
- Raymond P. Piselli, Bestuurder
Technische details
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}28-05-2021 3 bestuurders benoemd, 2 ontslagnemend
- Larry D. Miller, Bestuurder
- Thomas P. Carney, Bestuurder
- Raymond P. Piselli, Bestuurder
- Richard H. Edwards, Bestuurder
- Dale M. Johnson, Bestuurder
Technische details
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"subject_company": {
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}30-11-2020 Wijziging in het bestuur
Technische details
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}27-12-2018 2 bestuurders benoemd, 2 ontslagnemend
- John Bradley SANDERS, Représentant légal de la succursale belge
- Raymond P. PISELLI, Bestuurder
- Paul JOHNSON, Représentant légal de la succursale belge
- Katherine J. KERCHNER, Bestuurder
Technische details
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}21-08-2018 1 bestuurder benoemd, 1 ontslagnemend
- Richard Harrison EDWARDS, Bestuurder
- John Charles ROOD, Bestuurder
Technische details
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}10-07-2018 Zetelverplaatsing binnen Wilmington
- 2711 Centerville Road, 19808 Wilmington, New Castle, Delaware, Etats-Unis d'Amérique → Corporation Service Company, 251 Little Falls Drive, Wilmington, DE 19808
Technische details
{
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"effective_date": "2017-06-19",
"evidence_quote": "R\u00C9SOLU EN OUTRE QUE le Conseil approuve par la pr\u00E9sente la modification de l\u0027adresse enregistr\u00E9e de la soci\u00E9t\u00E9, de Corporation Service Company, 2711 Centreville Drive, Wilmington, DE 19808 \u00E0 Corporation Service Company, 251 Little Falls Drive, Wilmington, DE 19808, en vigueur \u00E0 compter du 19 juin 20",
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"co_filed_documents": [
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]
}02-03-2017 3 bestuurders benoemd, 4 ontslagnemend
- John C. Rood, Administrator
- Dale M. Johnson, Administrator
- Katherine J. Kerchner, Administrator
- Kevin C. Darrenkamp, Administrator
- Patrick M. Dewar, Administrator
- Charles O. Hubbs, Administrator
- Stephen F. O'Bryan, Administrator
Technische details
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},
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},
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}17-10-2016 Zetelverplaatsing binnen Bruxelles
- Avenue Louise 480, boîte 6, 1050 Bruxelles → Avenue du Bourget 42, 1130 Bruxelles, Belgique
Technische details
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{
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"country": "BE",
"postcode": "1130",
"box_number": null,
"street_number": "42",
"locality_suffix": null
},
"old_address": {
"raw": "Avenue Louise 480, bo\u00EEte 6, 1050 Bruxelles",
"city": "Bruxelles",
"region": "brussels_hoofdstedelijk_gewest",
"street": "Avenue Louise",
"country": "BE",
"postcode": "1050",
"box_number": "6",
"street_number": "480",
"locality_suffix": null
},
"effective_date": "2016-09-01",
"evidence_quote": "Le repr\u00E9sentant l\u00E9gal d\u00E9cide de transf\u00E9rer l\u0027adresse du si\u00E8ge social de la Succursale de l\u0027Avenue Louise 480, bo\u00EEte 6, 1050 Bruxelles \u00E0 l\u0027Avenue du Bourget 42, 1130 Bruxelles, Belgique, \u00E0 partir du 1 septembre 2016.",
"region_changed": false,
"is_statute_change": false,
"nationality_change": false,
"old_address_source": "header_volledig_adres",
"statute_clause_text": null,
"statute_article_number": null,
"effective_date_qualifier": "retroactive",
"statutaire_vs_werkelijke": "statutaire",
"linguistic_region_changed": false,
"court_jurisdiction_changed": false,
"effective_date_is_approximate": false
}
],
"notary": {
"name": "notary\u0027s full name (not specified in text)",
"firm_city": null,
"firm_name": null,
"office_city": "Gemeente (Gemeente not specified; assumed to be Brussels or related to court registry)",
"is_associated": false
},
"act_meta": {
"language": "fr",
"pub_date": "2016-10-17",
"filing_date": "2016-09-01",
"act_kind_objet": "Objet de l\u0027acte:"
},
"decision": {
"body": "enig_aandeelhouder_schriftelijk",
"date": "2016-10-04",
"unanimous": true
},
"subject_company": {
"kbo": "0471.845.018",
"name_full": "LOCKHEED MARTIN GLOBAL, INC.",
"legal_form": "Soci\u00E9t\u00E9 de droit de L\u0027Etat de Delaware, Etats-Unis"
},
"publication_proxy": {
"kind": "person",
"org_kbo": null,
"org_name": null,
"person_name": "Tiffany Philips",
"org_rep_person_name": null,
"person_role_at_subject": "Mandataire"
},
"co_filed_documents": [
"Demande de modification de l\u0027inscription aupr\u00E8s de la Banque-Carrefour des Entreprises",
"Procuration pour les formalit\u00E9s de modification"
]
}03-12-2014 Publicatie in het Belgisch Staatsblad, Diversen
Technische details
{
"stage": null,
"notary": {
"name": "Paul Gordon Johnson",
"firm_city": null,
"firm_name": null,
"office_city": "Bruxelles",
"is_associated": false
},
"act_meta": {
"language": "fr",
"pub_date": "2014-12-03",
"filing_date": "2014-11-24",
"act_kind_objet": ""
},
"decision": {
"body": "raad_van_bestuur",
"act_date": "2014-11-24",
"unanimous": null
},
"conversion": null,
"detected_kind": "other",
"report_waiver": null,
"restructuring": {
"parties": [
{
"kbo": "0471.845.018",
"name": "Lockheed Martin Global, Inc.",
"role": "other",
"address": "2711 Centerville Road, Ville de Wilmington, Comt\u00E9 de New Castle, 19808, Delaware, Etats-Unis d\u0027Am\u00E9rique",
"is_foreign": true,
"legal_form": "soci\u00E9t\u00E9 constitu\u00E9e selon le droit de l\u0027Etat de Delaware",
"is_new_company": false,
"jurisdiction_country": "US"
}
],
"exchange_ratio": null,
"legal_articles": [],
"is_cross_border": false,
"is_silent_merger": false,
"balance_basis_date": null,
"exchange_ratio_text": null,
"new_shares_issued_n": null,
"real_estate_included": false,
"patrimony_description": "Aucun transfert de patrimoine n\u0027est effectu\u00E9. Il s\u0027agit uniquement de la nomination des administrateurs de la soci\u00E9t\u00E9.",
"equity_transferred_eur": null,
"accounting_effective_date": null
},
"subject_company": {
"kbo": "0471.845.018",
"name_full": "Lockheed Martin Global, Inc.",
"legal_form": "soci\u00E9t\u00E9 constitu\u00E9e selon le droit de l\u0027Etat de Delaware"
},
"publication_proxy": {
"kind": "person",
"org_kbo": null,
"org_name": null,
"person_name": "Paul Gordon Johnson",
"org_rep_person_name": null
},
"summary_narrative": "La soci\u00E9t\u00E9 Lockheed Martin Global, Inc., constitu\u00E9e selon le droit de l\u0027\u00C9tat du Delaware, a \u00E9lu les administrateurs Kevin C. Darrenkamp, Patrick M. Dewar, Charles O. Hubbs et Stephen F. O\u0027Bryan par d\u00E9cision du 24 novembre 2014, suite \u00E0 un consentement \u00E9crit de l\u0027actionnaire unique dat\u00E9 du 14 octobre 2014. Ces administrateurs sont nomm\u00E9s pour une dur\u00E9e ind\u00E9termin\u00E9e, jusqu\u0027\u00E0 leur d\u00E9mission ou remplacement.",
"co_filed_documents": [],
"detected_real_type": "other",
"referenced_correction": null,
"should_reroute_to_category": "director_changes"
}Genereer een gestructureerde, feitelijke nota op basis van alle signalen in dit dossier: risico, financiële gezondheid, eigendomsstructuur, mandaten en sectorvergelijking.
| Officiële naamFR | LOCKHEED MARTIN GLOBAL INC |