EOC BELGIUM
La probabilité de faillite calculée de EOC BELGIUM sur 12 mois est de 0,7% (faible). L'entreprise est active depuis 1982 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 | 44 ans |
| Sites | 3 |
| Publications | 15 |
Estimation statistique fondée sur des sources publiques, pas un conseil de crédit ni une constatation. Comment calculons-nous cela ?
| Exercice | Type | Dépôt | Référence |
|---|---|---|---|
| 31-12-2025 | volledig | 01-06-2026 | 2026-00135637 |
| 31-12-2024 | volledig | 02-06-2025 | 2025-00118239 |
| 31-12-2023 | volledig | 29-05-2024 | 2024-00106747 |
| 31-12-2022 | volledig | 02-06-2023 | 2023-00111710 |
| 31-12-2021 | volledig | 02-06-2022 | 2022-20054332 |
| 31-12-2020 | volledig | 02-06-2021 | 2021-17000214 |
| 31-12-2019 | volledig | 01-07-2020 | 2020-25000363 |
| 31-12-2018 | volledig | 28-06-2019 | 2019-25600201 |
| 31-12-2017 | volledig | 17-07-2018 | 2018-33900026 |
| 31-12-2016 | volledig | 03-07-2017 | 2017-27500102 |
Anciens dirigeants (2)
-
Ancien- → 26-06-2026
-
Ancien- → 26-06-2026
| NACE primaire | Fabrication d’autres articles en caoutchouc(22120) |
| Forme juridique | SA(014) |
| Date de constitution | 01-01-1982 |
| Status | Actif |
| Code postal | 9700 |
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. |
|---|---|---|---|---|
| 44302E0627/00F000 | Flandre | 5,9 ha | 1 · 673 m² | 12,1 m · 4 ét. |
| 45502B0604/00S000 | Flandre | 7 036 m² | 1 · 6 818 m² | 11,3 m · 2 ét. |
| 44302E0345/00F002 | Flandre | 3 032 m² | 1 · 483 m² | 9,4 m · 3 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.
Sur les 37 actes du Moniteur belge que nous connaissons pour cette entreprise, 1 a été lu. Les 36 autres ne l'ont pas encore été : ce qui s'y trouve n'a ici été ni constaté ni réfuté.
14-08-2026 General meeting · Officer resignation · Officer appointment · Permanent representative
- Publication: 14/08/2026 · EOC Belgium
- Filing: 05/08/2026 · EOC Belgium
- General meeting: 26/06/2026 · EOC Belgium
- Officer resignation: role: bestuurder, end_date: 2026-06-26 · Harald Norman Goldberg
- Officer resignation: role: bestuurder, end_date: 2026-06-26 · Beat Helfenstein
- Officer appointment: role: bestuurder, term: twee (2) jaar, start_date: 2026-06-26 · Dr. Goldberg AG
- Officer appointment: role: bestuurder, term: twee (2) jaar, start_date: 2026-06-26 · Helfenstein Asset Management AG
- Permanent representative · Harald Norman Goldberg
- Permanent representative · Beat Helfenstein
- Filing representative: scope: publicatie in Bijlagen bij het Belgisch Staatsblad, aanpassing KBO, raadpleging Centraal register van bestuursverboden, opstellen en ondertekenen bijzondere verklaring · KPMG Law BV
Détails techniques
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}14-07-2025 2 administrateurs nommés
- Harald Norman Goldberg, Bestuurder
- Finvision Bedrijfsrevisoren BV, Commissaris
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}29-06-2023 1 administrateur nommé, 1 démissionnaire
- Gerard Robert Marsman, Voorzitter van de raad van bestuur
- Gerard Jacobus Marsman, Bestuurder
Détails techniques
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}12-12-2022 4 administrateurs nommés
- Gerard Robert Marsman, Gedelegeerd bestuurder
- Gerard Jacobus Marsman, Bestuurder
- Nicole Marsman, Bestuurder
- Beat Helfenstein, Bestuurder
Détails techniques
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}12-12-2022 3 administrateurs nommés
- Finvision Bedrijfsrevisoren Antwerpen BV, Commissaris
- Karel Nijs, Commissaris (vertegenwoordiger)
- Stijn Verhoeven, Commissaris (vertegenwoordiger)
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- Gerard Robert Marsman, Gedelegeerd bestuurder
- Gerard Jacobus Marsman, Bestuurder
- Nicole Marsman, Bestuurder
- Beat Helfenstein, Bestuurder
- Marc Weyme, Bestuurder
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}13-11-2019 7 administrateurs nommés
- Beat Helfenstein, Bestuurder
- Gerard Robert Marsman, Gedelegeerd bestuurder
- Gerard Jacobus Marsman, Bestuurder
- Nicole Marsman, Bestuurder
- Marc Weyme, Bestuurder
- KPMG Bedrijfsrevisoren Burg. CVBA, Commissaris
- Joachim Hoebeeck, Vertegenwoordiger commissaris
Détails techniques
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}07-01-2019 5 administrateurs nommés, 1 démissionnaire
- Gerard Robert Marsman, Gedelegeerd bestuurder
- Gerard Jacobus Marsman, Bestuurder
- Nicole Marsman, Bestuurder
- Marc Weyme, Bestuurder
- Joachim Hoebeeck, Auditor
- Henk Vandorpe, Auditor
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}06-10-2017 4 administrateurs nommés
- Gerard Robert Marsman, Gedelegeerd bestuurder
- Gerard Jacobus Marsman, Bestuurder
- Nioole Marsman, Bestuurder
- Marc Weyme, Bestuurder
Détails techniques
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- Gerard Robert Marsman, Gedelegeerd bestuurder
- Gerard Jacobus Marsman, Bestuurder
- Nicole Marsman, Bestuurder
- Marc Weyme, Bestuurder
Détails techniques
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}10-04-2017 2 administrateurs nommés
- Klynveld Peat Marwick Goerdeler Bedrijfsrevisoren, Commissaris
- Henk Vandorpe, Commissaris
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}15-07-2015 Marsman Gerard Robert nommé administrateur délégué
- Marsman Gerard Robert, Gedelegeerd bestuurder
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}25-01-2011 Modification des statuts
Détails techniques
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Détails techniques
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}| Dénomination légaleNL | EOC BELGIUM |
| AbréviationNL | E.O.C. |