EUPHONY BENELUX
The KBO register records legal situation 050 for EUPHONY BENELUX (Register: open bankruptcy); this is today's state according to the register itself, which carries no start date. No processed annual-account figures are available; this conclusion rests on registry and State Gazette data only.
| Active | 26 yrs |
| Publications | 6 |
Bankruptcy opened
A bankruptcy procedure is already open, a probability score is no longer meaningful. See the insolvency timeline for the state of the procedure.
| Fiscal year | Type | Filed | Reference |
|---|---|---|---|
| 31-12-2011 | volledig | 31-08-2012 | 2012-54200183 |
| 30-09-2010 | volledig | 28-04-2011 | 2011-09500129 |
| 31-12-2008 | volledig | 03-08-2009 | 2009-55100380 |
| 31-12-2007 | volledig | 14-08-2008 | 2008-55800180 |
| 31-12-2006 | volledig | 27-07-2007 | 2007-46600294 |
| 31-12-2005 | volledig | 28-06-2006 | 2006-34204092 |
| 31-12-2004 | volledig | 06-06-2005 | 2005-21103838 |
| 31-12-2003 | volledig | 20-08-2004 | 2004-60703478 |
| 31-12-2002 | volledig | 19-09-2003 | 2003-67800254 |
| 31-12-2001 | volledig | 21-10-2002 | 2002-67203280 |
Historic, not recently confirmed (4)
-
BVBA DimansioLegal entityDirectorState Gazette act 10028364 (23-02-2010)Not recently confirmedlast confirmed in an act from 2010
-
Koos De VinkDirectorState Gazette act 10028364 (23-02-2010)Not recently confirmedlast confirmed in an act from 2010
-
NV PorthosLegal entityDirectorState Gazette act 10028364 (23-02-2010)Not recently confirmedlast confirmed in an act from 2010
-
François Van DyckDirectorState Gazette act 04101028 (08-07-2004)Not recently confirmedlast confirmed in an act from 2004
2 events
- 08-07-2004 Appointed· Director
- 08-07-2004 Appointed· Managing director
Permanent representatives (2)
-
Marleen MannekensVaste vertegenwoordigerState Gazette act 11171120 (14-11-2011)Permanent representative14-11-2011 → present
-
François Van DyckVaste vertegenwoordigerState Gazette act 04101028 (08-07-2004)Permanent representative08-07-2004 → present
Former directors (3)
-
Euphony Communications LimitedDirectorState Gazette act 10028364 (23-02-2010)Former- → 23-02-2010
-
Euphony Holdings LimitedDirectorState Gazette act 10028364 (23-02-2010)Former- → 23-02-2010
-
Immo Belgian Building Company (Antwerp) NVLegal entityDirectorState Gazette act 04101028 (08-07-2004)Former- → 08-07-2004
2 events
- 08-07-2004 Resigned· Director
- 08-07-2004 Resigned· Managing director
| Statutory auditor | IRE/IBR number | Tenure |
|---|---|---|
| Grant Thornton, Lippens & Rabaey CVBA Statutory auditor |
- | 14-11-2011 → 14-11-2011 |
| NACE primary | Draadgebonden en draadloze telecommunicatie en telecommunicatie via satelliet(61100) |
| Legal form | Public limited company(014) |
| Incorporation | 15-03-2000 |
| Status | Active |
| Postal code | 2030 |
| First BS signal | 06-07-2026 |
| Latest BS signal | 06-07-2026 |
Parcels linked to this company through its CBE addresses (seat, establishment units, branches), cross-referenced with the cadastral parcel plan. This shows where the company operates, not a deeds register.
| Parcel (capakey) | Region | Area | Buildings | Height / fl. |
|---|---|---|---|---|
| 11807G2116/00C002 | Flanders | 2,846 m² | 1 · 839 m² | 27.1 m · 8 fl. |
A single timeline of everything that happened to this company, publications, insolvency and lifecycle events, administrative changes and filed annual accounts.
We know of 20 Belgian State Gazette acts for this company. None of them has been read yet: what they contain is neither established nor disproved here.
14-11-2011 2 directors appointed
- Grant Thornton, Lippens & Rabaey CVBA, Commissaris
- Marleen Mannekens, Vaste vertegenwoordiger
Technical details
{
"events": [
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"kind": "director_in",
"role": "commissaris",
"person": {
"rrn": null,
"name": "Grant Thornton, Lippens \u0026 Rabaey CVBA",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "vaste vertegenwoordiger",
"person": {
"rrn": null,
"name": "Marleen Mannekens",
"address": null,
"birth_date": null
}
}
],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0471.435.836",
"name_full": "EUPHONY BENELUX"
}
}21-10-2011 Publication in the Belgian Official Gazette, Minor change
Technical details
{
"notary": {
"name": "Frank Liesse",
"firm_city": null,
"firm_name": null,
"office_city": "Antwerpen",
"is_associated": false
},
"act_meta": {
"language": "nl",
"pub_date": "2011-10-21",
"filing_date": "2011-09-30",
"act_kind_objet": "verbatim"
},
"decision": {
"body": "buitengewone_algemene_vergadering",
"date": "2011-09-30",
"unanimous": true
},
"agm_change": {
"new_schedule": "tweede dinsdag van mei om 10u, met verplaatsing naar eerstvolgende werkdag indien feestdag",
"old_schedule": "tweede dinsdag van mei om 10u (voor 2012)",
"effective_from_year": 2012,
"rule_changes_summary": "De datum van de jaarvergadering is gewijzigd naar de tweede dinsdag van mei om 10 uur, met een regel voor verplaatsing naar de eerstvolgende werkdag indien het een feestdag is."
},
"detected_kind": "fiscal_year_change",
"other_address": {
"action": "modified",
"purpose": "other",
"address_new": "Klipperstraat 15, 2030 Antwerpen",
"address_old": "Klipperstraat 15, 2030 Antwerpen",
"effective_date": "2011-12-31",
"effective_date_is_approximate": false
},
"mandate_renewal": {
"period_end": null,
"mandate_kind": "other",
"period_start": null,
"remuneration_eur": null,
"remuneration_kind": null,
"person_or_entity_kbo": null,
"person_or_entity_name": null
},
"subject_company": {
"kbo": "0471.435.836",
"name_full": "EUPHONY BENELUX",
"legal_form": "NV",
"_kbo_filled_from_list": true
},
"accounts_deposit": {
"filing_kind": "standard",
"fiscal_year_end": "2011-12-31",
"filing_reference": null
},
"publication_proxy": {
"kind": "person",
"org_kbo": null,
"org_name": null,
"person_name": "Frank Liesse",
"org_rep_person_name": null
},
"co_filed_documents": [
"afschrijft akte",
"geco\u00F6rdineerde statuten"
],
"fiscal_year_change": {
"new_end_mm_dd": "31-12",
"old_end_mm_dd": "31-12",
"new_start_mm_dd": "01-01",
"old_start_mm_dd": "01-01",
"first_full_new_year": 2012,
"transition_period_end": "2011-12-31"
},
"liquidation_closure": {
"liquidator_name": null,
"discharge_granted": false,
"deficit_amount_eur": null,
"deficit_or_surplus": null,
"liquidator_address": null,
"surplus_amount_eur": null,
"court_decision_date": null,
"books_custodian_name": null,
"court_approving_plan": null,
"books_custody_address": null
},
"officer_designation": {
"role": "other",
"organ": null,
"person_name": null
},
"special_procuration": null,
"is_volet_a_only_stub": true,
"vakbekwaamheid_change": {
"licence_kind": "other",
"effective_date": null,
"new_holder_name": null,
"old_holder_name": null
},
"should_reroute_to_category": null,
"single_shareholder_declaration": null
}23-02-2010 3 directors appointed, 2 resigning
- NV Porthos, Bestuurder
- BVBA Dimansio, Bestuurder
- Koos De Vink, Bestuurder
- Euphony Holdings Limited, Bestuurder
- Euphony Communications Limited, Bestuurder
Technical details
{
"events": [
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Euphony Holdings Limited",
"address": null,
"birth_date": null
}
},
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Euphony Communications Limited",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "NV Porthos",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "BVBA Dimansio",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Koos De Vink",
"address": null,
"birth_date": null
}
}
],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0471.435.836",
"name_full": "EUPHONY BENELUX"
}
}27-06-2006 Publication in the Belgian Official Gazette, Minor change
Technical details
{
"notary": {
"name": "Roel Fransis",
"firm_city": null,
"firm_name": null,
"office_city": "Antwerpen",
"is_associated": false
},
"act_meta": {
"language": "nl",
"pub_date": "2006-06-27",
"filing_date": "2006-06-16",
"act_kind_objet": "verbatim"
},
"decision": {
"body": "enig_aandeelhouder_schriftelijk",
"date": "2006-05-31",
"unanimous": true
},
"agm_change": null,
"detected_kind": "other_address_change",
"other_address": {
"action": "modified",
"purpose": "statutaire_zetel",
"address_new": "Ankerrui 9, 2000 Antwerpen",
"address_old": "Ankerrui 9, 2000 Antwerpen",
"effective_date": "2006-05-31",
"effective_date_is_approximate": false
},
"mandate_renewal": null,
"subject_company": {
"kbo": "0471.435.836",
"name_full": "Euphony Benelux",
"legal_form": "NV"
},
"accounts_deposit": null,
"publication_proxy": {
"kind": "none",
"org_kbo": null,
"org_name": null,
"person_name": null,
"org_rep_person_name": null
},
"co_filed_documents": [
"Besluiten overeenkomstig artikel 556 Wetboek van vennootschappen"
],
"fiscal_year_change": null,
"liquidation_closure": null,
"officer_designation": null,
"special_procuration": null,
"is_volet_a_only_stub": true,
"vakbekwaamheid_change": null,
"should_reroute_to_category": null,
"single_shareholder_declaration": null
}08-07-2004 3 directors appointed, 2 resigning
- François Van Dyck, Bestuurder
- François Van Dyck, Gedelegeerd bestuurder
- François Van Dyck, Vaste vertegenwoordiger
- Immo Belgian Building Company (Antwerp) NV, Bestuurder
- Immo Belgian Building Company (Antwerp) NV, Gedelegeerd bestuurder
Technical details
{
"events": [
{
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"role": "bestuurder",
"person": {
"rrn": null,
"name": "Fran\u00E7ois Van Dyck",
"address": null,
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}
},
{
"kind": "director_in",
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}
},
{
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"person": {
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"address": null,
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}
},
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Immo Belgian Building Company (Antwerp) NV",
"address": null,
"birth_date": null
}
},
{
"kind": "director_out",
"role": "gedelegeerd bestuurder",
"person": {
"rrn": null,
"name": "Immo Belgian Building Company (Antwerp) NV",
"address": null,
"birth_date": null
}
}
],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0471.435.836",
"name_full": "Euphony Benelux"
}
}| Legal nameNL | EUPHONY BENELUX |