WATSON - MARLOW
The computed 12-month bankruptcy probability of WATSON - MARLOW is 0.4% (very low). The company has been active since 1994 and the Belgian State Gazette contains no insolvency or warning signals. No processed annual-account figures are available; this conclusion rests on registry and State Gazette data only.
| Active | 31 yrs |
| Board | 4 |
| Locations | 1 |
| Publications | 14 |
Statistical estimate based on public sources, not credit advice nor a finding of fact. How do we compute this?
| Fiscal year | Type | Filed | Reference |
|---|---|---|---|
| 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 |
-
Danielle BurnfordDirectorState Gazette act 24162823 (18-11-2024)Current18-11-2024 → present
-
Laurent ViatteDirectorState Gazette act 24162823 (18-11-2024)Current18-11-2024 → present
-
Ruben De MeyerCommissarisvertegenwoordigerState Gazette act 23151977 (28-11-2023)Current28-11-2023 → present
-
Mai MøllekærDirectorState Gazette act 21101602 (24-08-2021)Current24-08-2021 → present
Historic, not recently confirmed (5)
-
Danny FineCountry manager beneluxState Gazette act 18106858 (10-07-2018)Not recently confirmedlast confirmed in an act from 2018
-
Rachel PallettBoard memberState Gazette act 17143720 (11-10-2017)Not recently confirmedlast confirmed in an act from 2017
-
James WhalenDirectorState Gazette act 16083718 (20-06-2016)Not recently confirmedlast confirmed in an act from 2016
2 events
- 20-06-2016 Appointed· Director
- 05-01-2011 Appointed· Director
-
Susan GodziczDirectorState Gazette act 16083718 (20-06-2016)Not recently confirmedlast confirmed in an act from 2016
-
Watson-Marlow LtdLegal entityDirectorState Gazette act 16083718 (20-06-2016)Not recently confirmedlast confirmed in an act from 2016
Permanent representatives (1)
-
Susan GodziczVaste vertegenwoordigerState Gazette act 03034239 (24-03-2003)Permanent representative24-03-2003 → present
Former directors (8)
-
Andrew SilverDirectorState Gazette act 20115149 (02-10-2020)Former02-10-2020 → 18-11-2024
2 events
- 18-11-2024 Resigned· Director
- 02-10-2020 Appointed· Director
-
Mai MollekaerDirectorState Gazette act 24162823 (18-11-2024)Former- → 18-11-2024
-
Tom WindelenCommissarisvertegenwoordigerState Gazette act 23151977 (28-11-2023)Former- → 28-11-2023
-
Rachel PalletDirectorState Gazette act 21101602 (24-08-2021)Former- → 24-08-2021
-
Suzan GodziczDirectorState Gazette act 20115149 (02-10-2020)Former- → 02-10-2020
| Statutory auditor | IRE/IBR number | Tenure |
|---|---|---|
| WINDELEN TomCurrent Statutory auditor |
- | 18-07-2023 → present |
Show 4 earlier auditors
| BCVBA Deloitte Bedrijfsrevisoren Statutory auditor succeeded by WINDELEN Tom in 2023 |
- | 02-12-2020 → 18-07-2023 |
| Evelien Weyts Statutory auditor succeeded by BCVBA Deloitte Bedrijfsrevisoren in 2020 |
- | 08-08-2019 → 02-12-2020 |
| Gino Desmet Statutory auditor |
- | 20-06-2016 → 08-08-2019 |
| Tom Windelen Statutory auditor |
- | 17-12-2020 → 17-12-2020 |
| NACE primary | Handelsbemiddeling in de niet-gespecialiseerde groothandel(46190) |
| Legal form | Public limited company(014) |
| Incorporation | 28-12-1994 |
| Status | Active |
| Postal code | 9052 |
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. |
|---|---|---|---|---|
| 44082B0344/00E000 | Flanders | 4,734 m² | 1 · 1,354 m² | 6.7 m · 2 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 18 Belgian State Gazette acts for this company. None of them has been read yet: what they contain is neither established nor disproved here.
18-11-2024 2 directors appointed, 2 resigning
- Danielle Burnford, Bestuurder
- Laurent Viatte, Bestuurder
- Mai Mollekaer, Bestuurder
- Andrew Silver, Bestuurder
Technical details
{
"events": [
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Mai Mollekaer",
"address": null,
"birth_date": null
}
},
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Andrew Silver",
"address": null,
"birth_date": null
}
},
{
"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,
"birth_date": null
}
}
],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0454.242.783",
"name_full": "WATSON - MARLOW"
}
}28-11-2023 1 director appointed, 1 resigning
- Ruben De Meyer, Commissarisvertegenwoordiger
- Tom Windelen, Commissarisvertegenwoordiger
Technical details
{
"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
}
}
],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0454.242.783",
"name_full": "Watson-Warlow"
}
}18-07-2023 WINDELEN Tom appointed as statutory auditor
- WINDELEN Tom, Commissaris
Technical details
{
"events": [
{
"kind": "director_in",
"role": "commissaris",
"person": {
"rrn": null,
"name": "WINDELEN Tom",
"address": null,
"birth_date": null
}
}
],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0454.242.783",
"name_full": "WATSON - MARLOW"
}
}24-08-2021 1 director appointed, 1 resigning
- Mai Møllekær, Bestuurder
- Rachel Pallet, Bestuurder
Technical details
{
"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",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0454.242.783",
"name_full": "Watson-Marlow"
}
}17-12-2020 Tom Windelen appointed as statutory auditor
- Tom Windelen, Commissaris
Technical details
{
"events": [
{
"kind": "director_in",
"role": "commissaris",
"person": {
"rrn": null,
"name": "Tom Windelen",
"address": null,
"birth_date": null
}
}
],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0454.242.783",
"name_full": "Watson-Marlow"
}
}02-12-2020 BCVBA Deloitte Bedrijfsrevisoren appointed as statutory auditor
- BCVBA Deloitte Bedrijfsrevisoren, Commissaris
Technical details
{
"events": [
{
"kind": "director_in",
"role": "commissaris",
"person": {
"rrn": null,
"name": "BCVBA Deloitte Bedrijfsrevisoren",
"address": null,
"birth_date": null
}
}
],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0454.242.783",
"name_full": "Watson-Marlow"
}
}02-10-2020 1 director appointed, 1 resigning
- Andrew Silver, Bestuurder
- Suzan Godzicz, Bestuurder
Technical details
{
"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": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0454.242.783",
"name_full": "Watson-Marlow"
}
}08-08-2019 1 director appointed, 1 resigning
- Evelien Weyts, Commissaris
- Gino Desmet, Commissaris
Technical details
{
"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
}
}
],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0454.242.783",
"name_full": "Watson-Marlow"
}
}10-07-2018 Danny Fine appointed as country manager benelux
- Danny Fine, Country manager benelux
Technical details
{
"events": [
{
"kind": "director_in",
"role": "Country Manager Benelux",
"person": {
"rrn": null,
"name": "Danny Fine",
"address": null,
"birth_date": null
}
}
],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0454.242.783",
"name_full": "Watson-Marlow"
}
}11-10-2017 2 directors appointed, 1 resigning
- Gino Desmet, Auditor
- Rachel Pallett, Board member
- Whalen, Board member
Technical details
{
"events": [
{
"kind": "director_in",
"role": "auditor",
"person": {
"rrn": null,
"name": "Gino Desmet",
"address": null,
"birth_date": null
}
},
{
"kind": "director_out",
"role": "board member",
"person": {
"rrn": null,
"name": "Whalen",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "board member",
"person": {
"rrn": null,
"name": "Rachel Pallett",
"address": null,
"birth_date": null
}
}
],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0454.242.783",
"name_full": "Watson-Marlow"
}
}20-06-2016 4 directors appointed
- Gino Desmet, Commissaris
- James Whalen, Bestuurder
- Susan Godzicz, Bestuurder
- Watson-Marlow Ltd, Bestuurder
Technical details
{
"events": [
{
"kind": "director_in",
"role": "commissaris",
"person": {
"rrn": null,
"name": "Gino Desmet",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "James Whalen",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Susan Godzicz",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Watson-Marlow Ltd",
"address": null,
"birth_date": null
}
}
],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0454.242.783",
"name_full": "Watson-Marlow"
}
}05-01-2011 1 director appointed, 1 resigning
- James Whalen, Bestuurder
- C. Gadsden, Bestuurder
Technical details
{
"events": [
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "C. Gadsden",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "James Whalen",
"address": null,
"birth_date": null
}
}
],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0454.242.783",
"name_full": "Watson-Marlow"
}
}09-01-2006 Registered office moved from Zellik to Zwijnaarde
- Researchpark - Kranenberg 6-1731 Zellik → 9052 Zwijnaarde, Industriepark 5
Technical details
{
"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,
"is_statute_change": false,
"nationality_change": false,
"old_address_source": "act_body",
"statute_clause_text": null,
"statute_article_number": null,
"effective_date_qualifier": "absolute",
"statutaire_vs_werkelijke": "statutaire",
"linguistic_region_changed": false,
"court_jurisdiction_changed": false,
"effective_date_is_approximate": false
}
],
"notary": {
"name": "Watson Marlow",
"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": {
"body": "raad_van_bestuur",
"date": "2005-10-25",
"unanimous": true
},
"subject_company": {
"kbo": "0454.242.783",
"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 appointed as vaste vertegenwoordiger
- Susan Godzicz, Vaste vertegenwoordiger
Technical details
{
"events": [
{
"kind": "director_in",
"role": "vaste vertegenwoordiger",
"person": {
"rrn": null,
"name": "Susan Godzicz",
"address": null,
"birth_date": null
}
}
],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0454.242.783",
"name_full": "Watson Marlow Ltd"
}
}| Legal nameNL | WATSON - MARLOW |