THE COTTON GROUP
De berekende faillissementskans van THE COTTON GROUP over 12 maanden bedraagt 0,4% (zeer laag). Het bedrijf is actief sinds 1990 en het Belgisch Staatsblad bevat geen insolventie- of waarschuwingssignalen. Er zijn geen verwerkte jaarrekeningcijfers beschikbaar; deze conclusie steunt uitsluitend op register- en Staatsbladgegevens.
| Actief | 36 jaar |
| Bestuur | 6 |
| Vestigingen | 1 |
| Publicaties | 24 |
Statistische inschatting op basis van openbare bronnen, geen kredietadvies of vaststelling. Hoe berekenen we dit?
| Boekjaar | Type | Neerlegging | Referentie |
|---|---|---|---|
| 31-12-2024 | volledig | 18-06-2025 | 2025-00149122 |
| 31-12-2023 | volledig | 28-06-2024 | 2024-00198424 |
| 31-12-2022 | volledig | 23-06-2023 | 2023-00164674 |
| 31-12-2021 | volledig | 08-07-2022 | 2022-20176905 |
| 31-12-2020 | volledig | 21-06-2021 | 2021-22600323 |
| 31-12-2019 | volledig | 24-06-2020 | 2020-20500144 |
| 31-12-2018 | volledig | 19-06-2019 | 2019-20100572 |
| 31-12-2017 | volledig | 12-06-2018 | 2018-17900261 |
| 31-12-2016 | volledig | 12-06-2017 | 2017-16900434 |
| 31-12-2015 | volledig | 30-06-2016 | 2016-25800057 |
-
Michael Hauge SørensenBestuurderStaatsblad-akte 24119197 (08-08-2024)Actief08-08-2024 → heden
-
Christian Peter DyvigBestuurderStaatsblad-akte 24119197 (08-08-2024)Actief15-06-2021 → heden
4 gebeurtenissen
- 08-08-2024 Benoemd· Bestuurder
- 08-08-2024 Benoemd· Président du conseil d'administration
- 15-06-2021 Benoemd· Bestuurder
- 15-06-2021 Benoemd· Président du conseil d'administration
-
Michael Hauge SorensenBestuurderStaatsblad-akte 21070589 (15-06-2021)Actief15-06-2021 → heden
2 gebeurtenissen
- 15-06-2021 Benoemd· Bestuurder
- 15-06-2021 Benoemd· Vice président du conseil d'administration
-
Aloha Management SRLRechtspersoonBestuurderStaatsblad-akte 24119197 (08-08-2024)Actief30-07-2020 → heden
2 gebeurtenissen
- 08-08-2024 Benoemd· Bestuurder
- 30-07-2020 Benoemd· Administrator
-
Carlo-Sébastien D'AddarioAuditorStaatsblad-akte 23151444 (27-11-2023)Actief28-01-2019 → heden
3 gebeurtenissen
- 27-11-2023 Benoemd· Auditor
- 30-07-2020 Benoemd· Auditor
- 28-01-2019 Benoemd· Auditor
-
Murielle DegeestGedelegeerd bestuurderStaatsblad-akte 24119197 (08-08-2024)Actief04-12-2018 → heden
8 gebeurtenissen
- 08-08-2024 Benoemd· Gedelegeerd bestuurder
- 30-07-2020 Benoemd· Administrator
- 30-07-2020 Benoemd· Administrator delegated
- 04-12-2018 Ontslagen· Bestuurder
- 04-12-2018 Benoemd· Gedelegeerd bestuurder
- 23-07-2018 Benoemd· Gedelegeerd bestuurder
- 22-02-2016 Benoemd· Bestuurder
- 22-02-2016 Benoemd· Gedelegeerd bestuurder
Historisch, niet recent bevestigd (12)
-
Aloha Management sprlRechtspersoonGedelegeerd bestuurderStaatsblad-akte 18173365 (04-12-2018)Niet recent bevestigdlaatst bevestigd in akte van 2018
-
Benoit Van RoostRepresentative permanentStaatsblad-akte 16177156 (28-12-2016)Niet recent bevestigdlaatst bevestigd in akte van 2016
-
KPMG Réviseurs d'Entreprises SCRL civileRechtspersoonAuditorStaatsblad-akte 16177156 (28-12-2016)Niet recent bevestigdlaatst bevestigd in akte van 2016
-
AboardPrésident du conseil d'administrationStaatsblad-akte 16027614 (22-02-2016)Niet recent bevestigdlaatst bevestigd in akte van 2016
2 gebeurtenissen
- 22-02-2016 Ontslagen· Dagelijks bestuur
- 22-02-2016 Benoemd· Président du conseil d'administration
-
Mikael SternbergPrésident du conseil d'administrationStaatsblad-akte 10112825 (28-07-2010)Niet recent bevestigdlaatst bevestigd in akte van 2010
-
Anders GroenlundPrésident du conseil d'administrationStaatsblad-akte 10099591 (07-07-2010)Niet recent bevestigdlaatst bevestigd in akte van 2010
2 gebeurtenissen
- 07-07-2010 Benoemd· Président du conseil d'administration
- 07-07-2010 Benoemd· Bestuurder
-
Martin Busk AndersenBestuurderStaatsblad-akte 10099591 (07-07-2010)Niet recent bevestigdlaatst bevestigd in akte van 2010
-
Thomas RoekkeBestuurderStaatsblad-akte 10099591 (07-07-2010)Niet recent bevestigdlaatst bevestigd in akte van 2010
-
Jean-François DUQUESNEAdministratorStaatsblad-akte 04076263 (24-05-2004)Niet recent bevestigdlaatst bevestigd in akte van 2004
2 gebeurtenissen
- 24-05-2004 Ontslagen· Administrator
- 24-05-2004 Benoemd· Administrator
-
Lieven CUVELIERAdministratorStaatsblad-akte 04076263 (24-05-2004)Niet recent bevestigdlaatst bevestigd in akte van 2004
-
Luc WALRAVENSAdministratorStaatsblad-akte 04076263 (24-05-2004)Niet recent bevestigdlaatst bevestigd in akte van 2004
-
Paul DE VREEAdministratorStaatsblad-akte 04076263 (24-05-2004)Niet recent bevestigdlaatst bevestigd in akte van 2004
Vaste vertegenwoordigers (1)
-
Katleen DaemsReprésentant permanentStaatsblad-akte 17138404 (29-09-2017)Vaste vertegenwoordiger29-09-2017 → heden
Voormalige bestuurders (8)
-
Anders DavidssonAdministratorStaatsblad-akte 20087824 (30-07-2020)Voormalig17-04-2018 → 15-06-2021
5 gebeurtenissen
- 15-06-2021 Ontslagen· Bestuurder
- 30-07-2020 Benoemd· Administrator
- 30-07-2020 Benoemd· President
- 17-04-2018 Benoemd· Bestuurder
- 17-04-2018 Benoemd· Président du conseil d'administration
-
ABOARD sprlRechtspersoonBestuurderStaatsblad-akte 20000584 (02-01-2020)Voormalig- → 02-01-2020
2 gebeurtenissen
- 02-01-2020 Ontslagen· Bestuurder
- 17-04-2018 Ontslagen· Bestuurder
-
Jean-Marc DathBestuurderStaatsblad-akte 11113785 (25-07-2011)Voormalig04-04-2006 → 17-04-2018
3 gebeurtenissen
- 17-04-2018 Ontslagen· Bestuurder
- 25-07-2011 Benoemd· Bestuurder
- 04-04-2006 Benoemd· Gedelegeerd bestuurder
-
Ulf SegerströmBestuurderStaatsblad-akte 16027614 (22-02-2016)Voormalig22-02-2016 → 17-04-2018
2 gebeurtenissen
- 17-04-2018 Ontslagen· Bestuurder
- 22-02-2016 Benoemd· Bestuurder
-
Ole Lenarth NielsenBestuurderStaatsblad-akte 15136858 (28-09-2015)Voormalig28-09-2015 → 22-02-2016
2 gebeurtenissen
- 22-02-2016 Ontslagen· Bestuurder
- 28-09-2015 Benoemd· Bestuurder
| Commissaris / bedrijfsrevisor | IBR/IRE-nummer | Periode |
|---|---|---|
| Ernst & Young Reviseurs d'Entreprises Commissaire |
- | 29-09-2017 → 29-09-2017 |
Toon 2 eerdere commissarissen
| KPMG Commissaire |
- | - → 29-09-2017 |
| KPMG Réviseurs d'Entreprises Commissaire opgevolgd door Ernst & Young Reviseurs d'Entreprises in 2017 |
- | 07-07-2010 → 29-09-2017 |
| NACE primair | Groothandel in kleding, met uitzondering van werk- en onderkleding(46423) |
| Rechtsvorm | NV(014) |
| Oprichtingsdatum | 06-03-1990 |
| Status | Actief |
| Postcode | 1410 |
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. |
|---|---|---|---|---|
| 25763M0621/00F000indicatief | Wallonië | 1,0 ha | 1 · 1.772 m² | 22,9 m · 6 verd. |
Eén tijdlijn van alles wat er met dit bedrijf is gebeurd, publicaties, insolventie- en levensloopgebeurtenissen, administratieve wijzigingen en neergelegde jaarrekeningen.
Wij kennen 36 Staatsblad-aktes van dit bedrijf. Daarvan is er nog geen enkele gelezen: wat erin staat, is hier niet vastgesteld en ook niet weerlegd.
08-08-2024 5 bestuurders benoemd
- Christian Peter Dyvig, Bestuurder
- Michael Hauge Sørensen, Bestuurder
- Aloha Management SRL, Bestuurder
- Murielle Degeest, Gedelegeerd bestuurder
- Peter Christian Dyvig, Président du conseil d'administration
Technische details
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"subject_company": {
"kbo": "0440.097.116",
"name_full": "The Cotton Group"
}
}27-12-2023 Statutenwijziging
Technische details
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"changed": false
}
}27-11-2023 Carlo-Sébastien D'Addario benoemd tot auditor
- Carlo-Sébastien D'Addario, Auditor
Technische details
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}22-04-2022 Statutenwijziging
Technische details
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}15-06-2021 4 bestuurders benoemd, 1 ontslagnemend
- Christian Peter Dyvig, Bestuurder
- Michael Hauge Sorensen, Bestuurder
- Christian Peter Dyvig, Président du conseil d'administration
- Michael Hauge Sorensen, Vice président du conseil d'administration
- Anders Davidsson, Bestuurder
Technische details
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}19-02-2021 Zetelverplaatsing binnen Waterloo
- Drève Richelle, 161 O boite 5 1410 Waterloo → Drève Richelle 161 O boite 5 1410 Waterloo Belgique
Technische details
{
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"kind": "zetel_transfer",
"seat_type": "siege_social",
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"effective_date": "2021-02-10",
"evidence_quote": "La commune de Waterloo ayant d\u00E9cid\u00E9 de modifier les adresses des b\u00E2timents situ\u00E9s dans le Park Office de Waterloo au 161 dr\u00E8ve Richelle, nous nous trouvons dans l\u0027obligation de changer notre adresse.",
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"notary": {
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"co_filed_documents": [
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}30-07-2020 6 bestuurders benoemd
- Carlo-Sébastien D'Addario, Auditor
- Anders Davidsson, Administrator
- Murielle Degeest, Administrator
- Aloha Management Srl, Administrator
- Murielle Degeest, Administrator delegated
- Anders Davidsson, President
Technische details
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}02-01-2020 Aboard SPRL neemt ontslag als bestuurder
- Aboard SPRL, Bestuurder
Technische details
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}07-11-2019 Kapitaalvermindering van €7.590.000 tot €2.000.000
- €9.590.000 → €2.000.000
Technische details
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{
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"subject_company": {
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}28-01-2019 Carlo-Sébastien D'Addario benoemd tot auditor
- Carlo-Sébastien D'Addario, Auditor
Technische details
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}04-12-2018 2 bestuurders benoemd, 1 ontslagnemend
- Murielle Degeest, Gedelegeerd bestuurder
- Aloha Management sprl, Gedelegeerd bestuurder
- Murielle Degeest, Bestuurder
Technische details
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],
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"subject_company": {
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}23-07-2018 Murielle Degeest benoemd tot gedelegeerd bestuurder
- Murielle Degeest, Gedelegeerd bestuurder
Technische details
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}17-04-2018 2 bestuurders benoemd, 3 ontslagnemend
- Anders Davidsson, Bestuurder
- Anders Davidsson, Président du conseil d'administration
- Ulf Segerström, Bestuurder
- Jean-Marc Dath, Bestuurder
- ABOARD sprl, Bestuurder
Technische details
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},
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}29-09-2017 2 bestuurders benoemd, 1 ontslagnemend
- Ernst & Young Reviseurs d'Entreprises, Commissaire
- Katleen Daems, Représentant permanent
- KPMG, Commissaire
Technische details
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},
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}28-12-2016 2 bestuurders benoemd
- KPMG Réviseurs d'Entreprises SCRL civile, Auditor
- Benoit Van Roost, Representative permanent
Technische details
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},
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],
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}22-02-2016 4 bestuurders benoemd, 2 ontslagnemend
- Murielle Degeest, Bestuurder
- Ulf Segerström, Bestuurder
- Murielle Degeest, Gedelegeerd bestuurder
- Aboard, Président du conseil d'administration
- Ole Lenarth Nielsen, Bestuurder
- Aboard, Dagelijks bestuur
Technische details
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},
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}28-09-2015 1 bestuurder benoemd, 1 ontslagnemend
- Ole Lenarth Nielsen, Bestuurder
- Thomas Rökke, Bestuurder
Technische details
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},
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}25-07-2011 Jean-Marc Dath benoemd tot bestuurder
- Jean-Marc Dath, Bestuurder
Technische details
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}26-04-2011 Zetelverplaatsing van Villers-la-Ville naar Waterloo
- Chaussée de Namur, 260, В 1495 Villers-la-Ville → 1410 Waterloo, Waterloo Office Park - Bâtiment O Drève Richelle 161 bte 5
Technische details
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{
"kind": "zetel_transfer",
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],
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"act_meta": {
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"co_filed_documents": [
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]
}28-07-2010 1 bestuurder benoemd, 1 ontslagnemend
- Mikael Sternberg, Président du conseil d'administration
- Anders Grönlund, Président du conseil d'administration
Technische details
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},
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}07-07-2010 5 bestuurders benoemd
- Anders Groenlund, Président du conseil d'administration
- Anders Groenlund, Bestuurder
- Thomas Roekke, Bestuurder
- Martin Busk Andersen, Bestuurder
- KPMG Réviseurs d'Entreprises, Commissaire
Technische details
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},
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},
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},
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"subject_company": {
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}
}13-06-2007 Statutenwijziging
Technische details
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}04-04-2006 Jean-Marc Dath benoemd tot gedelegeerd bestuurder
- Jean-Marc Dath, Gedelegeerd bestuurder
Technische details
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],
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}24-05-2004 4 bestuurders benoemd, 2 ontslagnemend
- Lieven CUVELIER, Administrator
- Jean-François DUQUESNE, Administrator
- Paul DE VREE, Administrator
- Luc WALRAVENS, Administrator
- Jean-François DUQUESNE, Administrator
- Thierry ORTSCHEID, Administrator
Technische details
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},
{
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},
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},
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},
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},
{
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}
],
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}
}| Officiële naamFR | THE COTTON GROUP |