ACAL BFi Belgium
De berekende faillissementskans van ACAL BFi Belgium over 12 maanden bedraagt 0,3% (zeer laag). Het bedrijf is actief sinds 1959 en het Belgisch Staatsblad bevat geen insolventie- of waarschuwingssignalen. Er zijn geen verwerkte jaarrekeningcijfers beschikbaar; deze conclusie steunt uitsluitend op register- en Staatsbladgegevens.
| Actief | 66 jaar |
| Bestuur | 6 |
| Vestigingen | 1 |
| Publicaties | 41 |
Statistische inschatting op basis van openbare bronnen — geen kredietadvies of vaststelling. Hoe berekenen we dit?
| Boekjaar | Type | Neerlegging | Referentie |
|---|---|---|---|
| 31-03-2025 | volledig | 31-10-2025 | 2025-00564732 |
| 31-03-2024 | volledig | 23-10-2024 | 2024-00513814 |
| 31-03-2023 | volledig | 13-09-2023 | 2023-00446493 |
| 31-03-2022 | volledig | 12-09-2022 | 2022-20428277 |
| 31-03-2021 | volledig | 08-10-2021 | 2021-71500073 |
| 31-03-2020 | volledig | 23-09-2020 | 2020-55500161 |
| 31-03-2019 | volledig | 13-09-2019 | 2019-64200586 |
| 31-03-2018 | volledig | 05-10-2018 | 2018-68900571 |
| 31-03-2017 | volledig | 06-10-2017 | 2017-66600573 |
| 31-03-2016 | volledig | 30-09-2016 | 2016-63400063 |
-
Actief26-09-2025 → heden
-
Actief01-11-2024 → heden
-
Actief03-03-2022 → heden
2 gebeurtenissen
- 03-03-2022 Benoemd· Bestuurder
- 03-03-2022 Benoemd· Gedelegeerd bestuurder
-
Actief17-06-2016 → heden
-
Actief17-06-2016 → heden
2 gebeurtenissen
- 17-06-2016 Benoemd· Bestuurder
- 17-06-2016 Benoemd· Gedelegeerd bestuurder
-
Actief17-06-2016 → heden
Voormalige bestuurders (2)
-
Voormalig— → 17-06-2016
-
Voormalig— → 31-05-2016
| Commissaris / bedrijfsrevisor | IBR/IRE-nummer | Periode |
|---|---|---|
| BV PwC BedrijfsrevisorenActief Commissaris · vertegenwoordigd door Brecht Lokere |
— | 06-03-2025 → heden |
| Ernst & Young BedrijfsrevisorenActief Commissaris · vertegenwoordigd door Ronald Van den Ecker |
— | 29-11-2010 → heden |
| PWC Bedrijfsrevisoren BCVBAActief Commissaris · vertegenwoordigd door Mathy Doumen |
— | 24-10-2017 → heden |
| Ernst et Young Reviseurs d'Entreprises Commissaris · vertegenwoordigd door Ronald Van den Ecker |
— | 25-07-2017 → 24-10-2017 |
| NACE primair | Groothandel(46500) |
| Rechtsvorm | NV(014) |
| Oprichtingsdatum | 23-09-1959 |
| Status | Actief |
| Postcode | 1930 |
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. |
|---|---|---|---|---|
| 23772B0101/00B000 | Vlaanderen | 5.421 m² | 1 · 499 m² | — |
| 23078A0346/00C000 | Vlaanderen | 2.618 m² | 1 · 781 m² | 9,4 m · 3 verd. |
Eén tijdlijn van alles wat er met dit bedrijf is gebeurd — publicaties, insolventie- en levensloopgebeurtenissen, administratieve wijzigingen en neergelegde jaarrekeningen.
31-03-2026 Zetelverplaatsing binnen Zaventem
- Lozenberg 4, 1932 Zaventem → Silversquare Zaventem - Ikaroslaan 1, 1930 Zaventem
Technische details
{
"events": [
{
"kind": "zetel_transfer",
"seat_type": "siege_social",
"new_address": {
"raw": "Silversquare Zaventem - Ikaroslaan 1, 1930 Zaventem",
"city": "Zaventem",
"region": "vlaams_gewest",
"street": "Ikaroslaan",
"country": "BE",
"postcode": "1930",
"box_number": null,
"street_number": "1",
"locality_suffix": null
},
"old_address": {
"raw": "Lozenberg 4, 1932 Zaventem",
"city": "Zaventem",
"region": "vlaams_gewest",
"street": "Lozenberg",
"country": "BE",
"postcode": "1932",
"box_number": null,
"street_number": "4",
"locality_suffix": null
},
"effective_date": "2026-03-16",
"evidence_quote": "",
"region_changed": false,
"is_statute_change": true,
"nationality_change": false,
"old_address_source": "header_volledig_adres",
"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": {
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},
"act_meta": {
"language": "nl",
"pub_date": "2026-03-31",
"filing_date": "2026-03-06",
"act_kind_objet": "Zetel (zetelverplaatsing)"
},
"decision": {
"body": "bevoegde_bestuursorgaan",
"date": "2026-03-06",
"unanimous": null
},
"subject_company": {
"kbo": "0402.192.484",
"name_full": "ACAL BFI Belgium",
"legal_form": "NV",
"_kbo_filled_from_list": true
},
"publication_proxy": {
"kind": "org",
"org_kbo": null,
"org_name": "BV M Advisors",
"person_name": null,
"org_rep_person_name": "Rudy Geerts",
"person_role_at_subject": null
},
"co_filed_documents": []
}31-03-2026 Zetelverplaatsing binnen Zaventem
- Lozenberg 4, 1932 Zaventem → Silversquare Zaventem - Ikaroslaan 1, 1930 Zaventem
Technische details
{
"events": [
{
"kind": "zetel_transfer",
"seat_type": "siege_social",
"new_address": {
"raw": "Silversquare Zaventem - Ikaroslaan 1, 1930 Zaventem",
"city": "Zaventem",
"region": "vlaams_gewest",
"street": "Ikaroslaan",
"country": "BE",
"postcode": "1930",
"box_number": null,
"street_number": "1",
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},
"old_address": {
"raw": "Lozenberg 4, 1932 Zaventem",
"city": "Zaventem",
"region": "vlaams_gewest",
"street": "Lozenberg",
"country": "BE",
"postcode": "1932",
"box_number": null,
"street_number": "4",
"locality_suffix": null
},
"effective_date": "2026-03-16",
"evidence_quote": "Het bestuur beslist dat de zetel van de vennootschap zal worden verplaatst van Lozenberg 4, 1932 Zaventem naar Silversquare Zaventem - Ikaroslaan 1, 1930 Zaventem, en dit vanaf 16/03/2026.",
"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": "BV M Advisors, vertegenwoordigd door Rudy Geerts, Bestuurder",
"firm_city": null,
"firm_name": null,
"office_city": "Brussel",
"is_associated": false
},
"act_meta": {
"language": "nl",
"pub_date": "2026-03-31",
"filing_date": "2026-03-06",
"act_kind_objet": "Onderwerp akte: Zetel (zetelverplaatsing)"
},
"decision": {
"body": "raad_van_bestuur",
"date": "2026-03-06",
"unanimous": true
},
"subject_company": {
"kbo": "0402.192.484",
"name_full": "ACAL BFI Belgium",
"legal_form": "NV"
},
"publication_proxy": {
"kind": "person",
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"org_name": null,
"person_name": "Rudy Geerts",
"org_rep_person_name": null,
"person_role_at_subject": "Bestuurder"
},
"co_filed_documents": [
"Akte van de bijzondere vergadering van het bestuur",
"Bijlagen bij het Belgisch Staatsblad"
]
}26-01-2026 1 bestuurder benoemd, 1 herbenoemd
- Rudy Geerts — Bestuurder
- Petrus Rovers — Bestuurder
Technische details
{
"events": [
{
"kind": "director_renew",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Petrus Rovers",
"address": null,
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": "renewal",
"via_org": null,
"statutory": "niet_statutair",
"compensated": false,
"effective_date": "2026-01-19",
"evidence_quote": "De algemene vergadering beslist tot de herbenoeming van Petrus Rovers, als niet-statutaire bestuurder, en dit met onmiddellijke ingang.",
"decharge_status": null,
"mandate_duration": {
"kind": "n_years",
"value": 3
},
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": "immediate"
},
{
"kind": "director_in",
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"name": "Rudy Geerts",
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"profession": "bestuurder",
"birth_place": null
},
"reason": null,
"subkind": "regular",
"via_org": {
"kbo": null,
"name": "BV M-Advisors",
"address": null,
"country": null,
"legal_form": "BV"
},
"statutory": "niet_statutair",
"compensated": null,
"effective_date": null,
"evidence_quote": "Voor de vennootscha\u0440 BV M-Advisors, vertegenwoordigd door Rudy Geerts, bestuurder Lasthebber, bij bijzondere volmacht",
"decharge_status": null,
"mandate_duration": null,
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
}
],
"notary": {
"name": null,
"firm_city": null,
"firm_name": null,
"office_city": "Brussel",
"is_associated": false
},
"act_meta": {
"language": "nl",
"pub_date": "2026-01-26",
"filing_date": "2026-01-19",
"act_kind_objet": "Benoemingen"
},
"decisions": [
{
"body": "algemene_vergadering",
"date": "2025-09-26",
"unanimous": null
}
],
"is_correction": false,
"subject_company": {
"kbo": "0402.192.484",
"name_full": "Acal Bfi Belgium",
"legal_form": "NV"
},
"publication_proxy": {
"kind": null,
"org_kbo": null,
"org_name": null,
"person_name": null,
"org_rep_person_name": null,
"person_role_at_subject": null
},
"co_filed_documents": [],
"corrected_publication_numac": null
}26-01-2026 Petrus Rovers herbenoemd als bestuurder
- Petrus Rovers — Bestuurder
Technische details
{
"events": [
{
"kind": "director_renew",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Petrus Rovers",
"address": null,
"birth_date": null
},
"effective_date": "2025-09-26",
"evidence_quote": "De algemene vergadering beslist tot de herbenoeming van Petrus Rovers, als niet-statutaire bestuurder, en dit met onmiddellijke ingang."
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0402.192.484",
"name_full": "ACAL BFI BELGIUM",
"legal_form": "NV"
}
}26-01-2026 Petrus Rovers benoemd tot niet statutaire bestuurder
- Petrus Rovers — Niet statutaire bestuurder
Technische details
{
"events": [
{
"kind": "director_in",
"role": "niet-statutaire bestuurder",
"person": {
"rrn": null,
"name": "Petrus Rovers",
"address": null,
"birth_date": null
}
}
],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0402.192.484",
"name_full": "Acal Bfi Belgium"
}
}06-06-2025 Statutenwijziging — vertaling van de statuten, coördinatie van de statuten en aanpassing van specifieke artikelen
Technische details
{
"notary": {
"name": "Lars HANSEN",
"firm_city": null,
"firm_name": "Deckers notarissen",
"office_city": "Antwerpen",
"is_associated": true
},
"act_meta": {
"language": "nl",
"pub_date": "2025-06-06",
"filing_date": "2025-06-04",
"act_kind_objet": "DOEL, STATUTEN (VERTALING, COORDINATIE, OVERIGE WIJZIGINGEN)"
},
"decision": {
"body": "buitengewone_algemene_vergadering",
"act_date": "2025-05-23",
"unanimous": null
},
"statute_change": {
"kinds": [
"translation",
"coordination",
"targeted_amendment",
"legal_form_change",
"wvv_adaptation",
"object_change",
"duration_change",
"share_split",
"share_consolidation",
"share_class_creation",
"language_switch",
"warrant_exercise_capital_update",
"board_authorized_capital",
"governance_restructure",
"liquidation_preference_introduction",
"seat_region_change"
],
"scope": "full_restatement",
"trigger": "wvv_adaptation",
"language_after": "nl",
"language_before": "nl"
},
"bedrijfsrevisor": null,
"subject_company": {
"kbo": "0402.192.484",
"name_full_after": "ACAL BFi Belgium",
"legal_form_after": "Naamloze vennootschap",
"name_full_before": "ACAL BFi Belgium",
"current_zetel_raw": "Lozenberg 4 1932 Zaventem",
"legal_form_before": "Naamloze vennootschap"
},
"special_mandates": [],
"articles_modified": [
{
"summary": "Het voorwerp van de vennootschap is gewijzigd.",
"new_text": null,
"change_kind": "amended",
"article_title": null,
"article_number": "7:154"
}
],
"governance_change": {
"organ_kind_after": "collegial",
"organ_kind_before": "collegial",
"admin_delegated_added": [],
"representation_rule_after": "twee_gezamenlijk",
"co_signature_threshold_eur": null,
"representation_rule_before": "twee_gezamenlijk"
},
"publication_proxy": {
"kind": "person",
"org_kbo": null,
"org_name": null,
"person_name": "Lars HANSEN",
"org_rep_person_name": null
},
"co_filed_documents": [
"afschrift van de akte",
"volmacht",
"geco\u00F6rdineerde tekst van de statuten en historiek van de statutenwijzigingen - neergelegd in de elektronische Databank van Statuten van de Federatie van het Belgisch Notariaat"
],
"shareholder_rights": {
"quorum_rules_changed": false,
"liquidation_preference_text": "Na aanzuivering van alle schulden, lasten en kosten van de vereffening of consignatie van de nodige sommen om die te voldoen en, indien er aandelen zijn die niet zijn volgestort, na herstelling van het evenwicht tussen de aandelen, hetzij door bijkomende volstorting te eisen lastens de niet voldoende volgestorte aandelen, hetzij door voorafgaandelijke terugbetalingen te doen in het voordeel van die aandelen die in een grotere verhouding zijn volgestort, wordt het netto actief verdeeld onder alle aandeelhouders naar verhouding van het aantal aandelen dat zij bezitten en worden de goederen die nog in natura voorhanden zijn op dezelfde wijze verdeeld.",
"voorkeurrecht_rules_changed": false,
"aandelenoverdracht_restrictions_changed": false
},
"voorwerp_change_summary": "De vennootschap heeft tot voorwerp de handel in technische materialen en apparaten, grondstoffen en halffabrikaten, onder alle vormen, inclusief aankoop, verkoop, import, export, vertegenwoordiging, makelarij en onderhoud. De vennootschap mag alle welkdanige commerci\u00EBle, industri\u00EBle, financi\u00EBle, roerende en onroerende verrichtingen doen die rechtstreeks of onrechtstreeks met haar voorwerp verband houden.",
"capital_structure_change": {
"operations": [
"share_split",
"share_class_creation",
"capital_increase_cash",
"eigen_aandelen_inkoop",
"eigen_aandelen_vernietigen",
"wvv_capital_release"
],
"split_ratio": null,
"shares_after": 28767,
"shares_before": null,
"capital_after_eur": 877912.93,
"capital_before_eur": null,
"share_classes_after": [
{
"count": 28767,
"label": "aandelen zonder vermelding van nominale waarde",
"rights_summary": null,
"voting_per_share": null
}
]
},
"coordinated_text_lineage": null
}06-06-2025 Statutenwijziging
Technische details
{
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"name_change": {
"new": "",
"old": "",
"changed": false
},
"seat_change": {
"changed": false
},
"object_change": {
"changed": true
},
"subject_company": {
"kbo": "0402.192.484",
"name_full": "ACAL BFi Belgium"
},
"legal_form_change": {
"new": "Naamloze vennootschap",
"old": "Naamloze vennootschap",
"changed": false
}
}06-06-2025 Statutenwijziging
Technische details
{
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"statute_change": {
"name_change": false,
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"effective_date": "2025-05-23",
"legal_form_change": false
},
"bedrijfsrevisor": null,
"subject_company": {
"kbo": "0402.192.484",
"name_full": "ACAL BFI BELGIUM",
"legal_form": "NV"
},
"signature_regime": "joint_two",
"special_mandates": [],
"governance_change": {
"admin_delegated_added": []
}
}06-03-2025 PwC Bedrijfsrevisoren BV benoemd tot commissaris
- PwC Bedrijfsrevisoren BV — Commissaris
Technische details
{
"events": [
{
"kind": "commissaris_in",
"role": "commissaris",
"person": {
"rrn": null,
"name": "PwC Bedrijfsrevisoren BV",
"address": null,
"birth_date": null,
"profession": null,
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},
"reason": null,
"subkind": "renewal",
"via_org": null,
"statutory": "statutair",
"compensated": null,
"effective_date": null,
"evidence_quote": "De algemene vergadering benoemt PwC Bedrijfsrevisoren BV, met maatschappelijke zetel te 1831 Diegem, Culliganlaan 5, als commissaris voor een termijn van drie jaar.",
"decharge_status": null,
"mandate_duration": {
"kind": "n_years",
"value": "3"
},
"rep_rotation_new_rep": null,
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"effective_date_qualifier": null
},
{
"kind": "decharge_granted",
"role": "commissaris",
"person": {
"rrn": null,
"name": "Brecht Lokere",
"address": null,
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"profession": "bedrijfsrevisor",
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},
"reason": null,
"subkind": "confirmation",
"via_org": {
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"name": "BV M-Advisors",
"address": null,
"country": null,
"legal_form": "BV"
},
"statutory": "statutair",
"compensated": null,
"effective_date": null,
"evidence_quote": "Deze vennootschap wijst overeenkomstig artikel 3:60 WWV Brecht Lokere BV aan voor de uitoefening van het mandaat, met als vaste vertegenwoordiger Brecht Lokere, bedrijfsrevisor.",
"decharge_status": "granted",
"mandate_duration": {
"kind": "until_agm_year",
"value": "2026"
},
"rep_rotation_new_rep": null,
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"effective_date_qualifier": null
},
{
"kind": "decharge_granted",
"role": "commissaris",
"person": {
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"name": "Brecht Lokere",
"address": null,
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"profession": "bedrijfsrevisor",
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},
"reason": null,
"subkind": "confirmation",
"via_org": {
"kbo": null,
"name": "BV M-Advisors",
"address": null,
"country": null,
"legal_form": "BV"
},
"statutory": "statutair",
"compensated": null,
"effective_date": null,
"evidence_quote": "Het mandaat vervalt na de algemene vergadering die de jaarrekening per 31 maart 2026 dient goed te keuren.",
"decharge_status": "granted",
"mandate_duration": {
"kind": "until_agm_year",
"value": "2026"
},
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
}
],
"notary": {
"name": null,
"firm_city": null,
"firm_name": null,
"office_city": "Brussel",
"is_associated": false
},
"act_meta": {
"language": "mixed",
"pub_date": null,
"filing_date": "2026-03-31",
"act_kind_objet": "Onderwerp akte:"
},
"decisions": [
{
"body": "algemene_vergadering",
"date": "2023-09-08",
"unanimous": null
},
{
"body": "algemene_vergadering",
"date": "2024-10-03",
"unanimous": null
}
],
"is_correction": false,
"subject_company": {
"kbo": "0402.192.484",
"name_full": "Acal Bfi Belgium",
"legal_form": "NV"
},
"publication_proxy": {
"kind": "org",
"org_kbo": null,
"org_name": "ondernem gurecbank Brussel",
"person_name": null,
"org_rep_person_name": null,
"person_role_at_subject": null
},
"co_filed_documents": [],
"corrected_publication_numac": null
}06-03-2025 2 bestuurders benoemd
- PwC Bedrijfsrevisoren BV — Commissaris
- Brecht Lokere — Commissaris (vertegenwoordiger)
Technische details
{
"events": [
{
"kind": "director_in",
"role": "commissaris",
"person": {
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"name": "PwC Bedrijfsrevisoren BV",
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}
},
{
"kind": "director_in",
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"person": {
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"name": "Brecht Lokere",
"address": null,
"birth_date": null
}
}
],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0402.192.484",
"name_full": "Acal Bfi Belgium"
}
}06-03-2025 Brecht Lokere herbenoemd als commissaris
- Brecht Lokere — Commissaris
Technische details
{
"events": [
{
"kind": "commissaris_renew",
"role": "commissaris",
"person": {
"rrn": null,
"name": "Brecht Lokere",
"address": null,
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},
"via_org": {
"kbo": null,
"name": "PwC Bedrijfsrevisoren BV",
"address": null,
"country": null,
"legal_form": null
},
"evidence_quote": "De algemene vergadering benoemt PwC Bedrijfsrevisoren BV, met maatschappelijke zetel te 1831 Diegem, Culliganlaan 5, als commissaris voor een termijn van drie jaar. Deze vennootschap wijst overeenkomstig artikel 3:60 WWV Brecht Lokere BV aan voor de uitoefening van het mandaat, met als vaste vertege"
}
],
"schema": "v3.2",
"act_meta": {
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},
"subject_company": {
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"name_full": "ACAL BFI BELGIUM",
"legal_form": "NV"
}
}22-01-2025 BV M-Advisors benoemd tot wettelijk vertegenwoordiger
- BV M-Advisors — Wettelijk vertegenwoordiger
Technische details
{
"events": [
{
"kind": "director_in",
"role": "wettelijk vertegenwoordiger",
"person": {
"rrn": null,
"name": "BV M-Advisors",
"address": null,
"birth_date": null
}
}
],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0402.192.484",
"name_full": "Acal Bfi Belgium"
}
}22-01-2025 BV M-Advisors benoemd tot wettelijke vertegenwoordiger
- BV M-Advisors — Wettelijke vertegenwoordiger
Technische details
{
"events": [
{
"kind": "delegation_dagelijks_bestuur_in",
"role": "wettelijke vertegenwoordiger",
"person": null,
"reason": null,
"subkind": null,
"via_org": {
"kbo": "0652.611.248",
"name": "BV M-Advisors",
"address": "2850 Boom Grote Markt 21",
"country": "BE",
"legal_form": "BV"
},
"statutory": "statutair",
"compensated": null,
"effective_date": "2024-11-01",
"evidence_quote": "De algemene vergadering beslist tot de benoeming van BV M-Advisors (BE0652.611.248), met zetel te 2850 Boom Grote Markt 21, vertegenwoordigd door de heer Rudolf Geerts en/of zijn aangestelde als wettelijk vertegenwoordiger, en dit met ingang op 01/11/2024.",
"decharge_status": null,
"mandate_duration": {
"kind": "indefinite",
"value": null
},
"rep_rotation_new_rep": null,
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"effective_date_qualifier": "immediate"
}
],
"notary": {
"name": null,
"firm_city": null,
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"office_city": null,
"is_associated": false
},
"act_meta": {
"language": "nl",
"pub_date": null,
"filing_date": null,
"act_kind_objet": "Benoemingen"
},
"decisions": [
{
"body": "algemene_vergadering",
"date": "2024-10-31",
"unanimous": null
}
],
"is_correction": false,
"subject_company": {
"kbo": "0402.192.484",
"name_full": "Acal Bfi Belgium",
"legal_form": "NV"
},
"publication_proxy": {
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"org_name": null,
"person_name": null,
"org_rep_person_name": null,
"person_role_at_subject": null
},
"co_filed_documents": [],
"corrected_publication_numac": null
}22-01-2025 Rudolf Geerts benoemd tot bestuurder
- Rudolf Geerts — Bestuurder
Technische details
{
"events": [
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Rudolf Geerts",
"address": null,
"birth_date": null
},
"via_org": {
"kbo": "0652611248",
"name": "BV M-Advisors",
"address": null,
"country": null,
"legal_form": null
},
"effective_date": "2024-11-01",
"evidence_quote": "De algemene vergadering beslist tot de benoeming van BV M-Advisors (BE0652.611.248), met zetel te 2850 Boom Grote Markt 21, vertegenwoordigd door de heer Rudolf Geerts en/of zijn aangestelde als wettelijk vertegenwoordiger, en dit met ingang op 01/11/2024."
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0402.192.484",
"name_full": "ACAL BFI BELGIUM",
"legal_form": "NV"
}
}01-04-2022 Brecht Lokere benoemd tot commissaris
- Brecht Lokere — Commissaris
Technische details
{
"events": [
{
"kind": "commissaris_in",
"role": "commissaris",
"person": {
"rrn": null,
"name": "Brecht Lokere",
"address": null,
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": "successor_conditional",
"via_org": null,
"statutory": null,
"compensated": null,
"effective_date": "2021-10-21",
"evidence_quote": "De firma PwC Bedrijfsrevisoren BV zal vanaf 21 oktober 2021 vertegenwoordigd worden door dhr. Brecht Lokere, in de uitoefening van zijn mandaat van commissaris, ter vervanging van dhr. Mathy Doumen.",
"decharge_status": null,
"mandate_duration": null,
"rep_rotation_new_rep": "Brecht Lokere",
"rep_rotation_old_rep": "Mathy Doumen",
"effective_date_qualifier": null
},
{
"kind": "decharge_granted",
"role": "commissaris",
"person": {
"rrn": null,
"name": "Brecht Lokere",
"address": null,
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": null,
"via_org": null,
"statutory": null,
"compensated": null,
"effective_date": null,
"evidence_quote": "",
"decharge_status": "granted",
"mandate_duration": null,
"rep_rotation_new_rep": null,
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"effective_date_qualifier": null
}
],
"notary": {
"name": null,
"firm_city": null,
"firm_name": null,
"office_city": null,
"is_associated": false
},
"act_meta": {
"language": "nl",
"pub_date": "2022-04-01",
"filing_date": "2022-03-25",
"act_kind_objet": "Onderwerp akte:"
},
"decisions": [],
"is_correction": false,
"subject_company": {
"kbo": "0402.192.484",
"name_full": "ACAL BFI BELGIUM",
"legal_form": "NV"
},
"publication_proxy": {
"kind": "person",
"org_kbo": null,
"org_name": "M-advisors",
"person_name": "Sofie De Coux",
"org_rep_person_name": null,
"person_role_at_subject": "bestuurder"
},
"co_filed_documents": [],
"corrected_publication_numac": null
}01-04-2022 PwC Bedrijfsrevisoren BV neemt ontslag als commissaris
- PwC Bedrijfsrevisoren BV — Commissaris
Technische details
{
"events": [
{
"kind": "commissaris_out",
"role": "commissaris",
"person": {
"rrn": null,
"name": "PwC Bedrijfsrevisoren BV",
"address": null,
"birth_date": null
},
"effective_date": "2021-10-21",
"evidence_quote": "De firma PwC Bedrijfsrevisoren BV zal vanaf 21 oktober 2021 vertegenwoordigd worden door dhr. Brecht Lokere, in de uitoefening van zijn mandaat van commissaris, ter vervanging van dhr. Mathy Doumen."
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0402.192.484",
"name_full": "ACAL BFI BELGIUM",
"legal_form": "NV"
}
}01-04-2022 1 bestuurder benoemd, 1 ontslagnemend
- Brecht Lokere — Commissaris
- Mathy Doumen — Commissaris
Technische details
{
"events": [
{
"kind": "director_in",
"role": "commissaris",
"person": {
"rrn": null,
"name": "Brecht Lokere",
"address": null,
"birth_date": null
}
},
{
"kind": "director_out",
"role": "commissaris",
"person": {
"rrn": null,
"name": "Mathy Doumen",
"address": null,
"birth_date": null
}
}
],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0402.192.484",
"name_full": "ACAL BFI BELGIUM"
}
}21-03-2022 Verrichting in kapitaal of aandelen
Technische details
{
"events": [
{
"kind": "share_transfer",
"amount": null,
"currency": null,
"after_eur": null,
"delta_eur": null,
"before_eur": null,
"amount_type": "onbekend",
"effective_date": "2022-03-03",
"evidence_quote": "De raad van bestuur van de Vennootschap verklaart in toepassing van artikel 2:8, \u00A74 van het Wetboek van Vennootschappen en Verenigingen (WVV), dat alle aandelen uitgegeven door de Vennootschap, ingevolge een aandelenoverdracht die heeft plaatsgevonden op 3 maart 2022, verenigd zijn in handen van Beta Bidco Limited",
"contribution_type": null
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0402.192.484",
"name_full": "ACAL BFI BELGIUM",
"legal_form": "NV"
}
}21-03-2022 Verrichting in kapitaal of aandelen
Technische details
{
"events": [],
"notary": {
"name": null,
"firm_city": null,
"firm_name": null,
"office_city": null,
"is_associated": false
},
"act_meta": {
"language": "mixed",
"pub_date": "2022-03-21",
"filing_date": "2022-03-03",
"act_kind_objet": "Onderwerp akte:"
},
"decision": {
"body": "enig_aandeelhouder_schriftelijk",
"act_date": "2022-03-14",
"unanimous": null,
"under_authorized_capital": false,
"underlying_resolution_date": "2022-03-03"
},
"bedrijfsrevisor": null,
"subject_company": {
"kbo": "0402.192.484",
"name_full": "Acal BFi Belgium",
"legal_form": "Naamloze vennootschap",
"is_foreign_registered": false
},
"publication_proxy": {
"kind": "org",
"org_kbo": null,
"org_name": "Liedekerke Wolters Waelbroeck Kirkpatrick CVBA",
"person_name": null,
"org_rep_person_name": null,
"person_role_at_subject": null
},
"co_filed_documents": [],
"shareholders_after": [
{
"kbo": null,
"pct": null,
"kind": "org",
"name": "Beta Bidco Limited",
"role": "aandeelhouder",
"n_shares": null,
"share_class": null
}
],
"share_classes_after": []
}21-03-2022 Verrichting in kapitaal of aandelen
Technische details
{
"events": [],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0402.192.484",
"name_full": "Acal BFi Belgium"
}
}21-03-2022 2 bestuurders benoemd, 2 ontslagnemend
- Darren Gray — Bestuurder
- Darren Gray — Gedelegeerd bestuurder
- Simon Gibbens — Bestuurder
- Martin Pangels — Bestuurder
Technische details
{
"events": [
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Simon Gibbens",
"address": null,
"birth_date": null
}
},
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Martin Pangels",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Darren Gray",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "gedelegeerd bestuurder",
"person": {
"rrn": null,
"name": "Darren Gray",
"address": null,
"birth_date": null
}
}
],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0402.192.484",
"name_full": "Acal BFi Belgium"
}
}21-03-2022 2 bestuurders benoemd
- Darren Gray — Bestuurder
- Darren Gray — Gedelegeerd bestuurder
Technische details
{
"events": [
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Darren Gray",
"address": null,
"birth_date": null
},
"effective_date": "2022-03-03",
"evidence_quote": "De enige aandeelhouder besluit tot de benoeming van de volgende bestuurder met onmiddellijke ingang voor een duurtijd van 6 jaar: - Dhr. Darren Gray, wonende te [...]"
},
{
"kind": "director_in",
"role": "gedelegeerd_bestuurder",
"person": {
"rrn": null,
"name": "Darren Gray",
"address": null,
"birth_date": null
},
"effective_date": "2022-03-03",
"evidence_quote": "De raad van bestuur beslist eenparig om de heer Darren Gray, woonachting te [...] te benoemen als gedelegeerd bestuurder van de Vennootschap."
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0402.192.484",
"name_full": "ACAL BFI BELGIUM",
"legal_form": "NV"
}
}21-06-2021 3 bestuurders benoemd, 3 ontslagnemend
- Pangels Martin — Bestuurder
- Rovers Pieter-Jan — Gedelegeerd bestuurder
- Gibbins Simon — Bestuurder
- Pangels Martin — Bestuurder
- Rovers Pieter-Jan — Gedelegeerd bestuurder
- Gibbins Simon — Bestuurder
Technische details
{
"events": [
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Pangels Martin",
"address": null,
"birth_date": null
}
},
{
"kind": "director_out",
"role": "gedelegeerd bestuurder",
"person": {
"rrn": null,
"name": "Rovers Pieter-Jan",
"address": null,
"birth_date": null
}
},
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Gibbins Simon",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Pangels Martin",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "gedelegeerd bestuurder",
"person": {
"rrn": null,
"name": "Rovers Pieter-Jan",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Gibbins Simon",
"address": null,
"birth_date": null
}
}
],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0402.192.484",
"name_full": "ACAL BFI BELGIUM"
}
}21-06-2021 Wijziging in het bestuur
Technische details
{
"events": [],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0402.192.484",
"name_full": "ACAL BFI BELGIUM",
"legal_form": "NV"
}
}02-06-2021 Doumen Matthy benoemd tot commissaris
- Doumen Matthy — Commissaris
Technische details
{
"events": [
{
"kind": "director_in",
"role": "commissaris",
"person": {
"rrn": null,
"name": "Doumen Matthy",
"address": null,
"birth_date": null
}
}
],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0402.192.484",
"name_full": "ACAL BFI BELGIUM"
}
}02-06-2021 PwC Bedrijfsrevisoren CV herbenoemd als commissaris
- PwC Bedrijfsrevisoren CV — Commissaris
Technische details
{
"events": [
{
"kind": "commissaris_renew",
"role": "commissaris",
"person": {
"rrn": null,
"name": "PwC Bedrijfsrevisoren CV",
"address": null,
"birth_date": null
},
"evidence_quote": "Er wordt voorgesteld hen te herbenoemen voor een penode van drie jaar. Hun mandaten lopen dan tot 30/09/2023. Zij aanvaarden de herbenoeming."
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0402.192.484",
"name_full": "ACAL BFI BELGIUM",
"legal_form": "NV"
}
}29-11-2017 1 bestuurder benoemd, 1 ontslagnemend
- Mathy Doumen — Commissaris
- Christoph Oris — Commissaris
Technische details
{
"events": [
{
"kind": "commissaris_out",
"role": "commissaris",
"person": {
"rrn": null,
"name": "Christoph Oris",
"address": null,
"birth_date": null
},
"via_org": {
"kbo": "0446334711",
"name": "Ernst \u0026 Young Bedrijfsrevisoren BV",
"address": null,
"country": null,
"legal_form": null
},
"effective_date": "2017-10-24",
"evidence_quote": "De (buitengewone) algemene vergadering ontslaagt Ernst \u0026 Young Bedrijfsrevisoren BV ow CVBA, Joe Englishstraat 52 te 2140 Borgerhout, ondernemingsnummer 0446 334 711, met als vaste vertegenwoordiger de heer Chrisoph Oris, met ingang vanaf heden.",
"discharge_granted": true
},
{
"kind": "commissaris_in",
"role": "commissaris",
"person": {
"rrn": null,
"name": "Mathy Doumen",
"address": null,
"birth_date": null
},
"via_org": {
"kbo": null,
"name": "BCVBA PwC Bedrijfsrevisoren",
"address": null,
"country": null,
"legal_form": null
},
"effective_date": "2017-10-24",
"evidence_quote": "De (buitengewone) algemene vergadering benoemt de BCVBA PwC Bedrijfsrevisoren, met maatschappelijke zetel te 1932 Sint-Stevens-Woluwe, Woluwedal 18, als commissaris voor een termijn van drie jaar. Deze vennootschap heeft Dhr. Mathy Doumen, bedrijfsrevisor, aangeduid als vertegenwoordiger die gemacht"
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0402.192.484",
"name_full": "ACAL BFI BELGIUM",
"legal_form": "NV"
}
}29-11-2017 1 bestuurder benoemd, 1 ontslagnemend
- BCVBA PwC Bedrijfsrevisoren — Commisaris
- Ernst & Young Bedrijfsrevisoren BV ow CVBA — Commisaris
Technische details
{
"events": [
{
"kind": "director_out",
"role": "commisaris",
"person": {
"rrn": null,
"name": "Ernst \u0026 Young Bedrijfsrevisoren BV ow CVBA",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "commisaris",
"person": {
"rrn": null,
"name": "BCVBA PwC Bedrijfsrevisoren",
"address": null,
"birth_date": null
}
}
],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0402.192.484",
"name_full": "ACAL BFI BELGIUM"
}
}25-07-2017 2 bestuurders benoemd, 1 ontslagnemend
- Emst & Young Bedrijfsrevisoren BV ow CVBA — Commissaris
- Christoph Oris — Vaste vertegenwoordiger commissaris
- Ronald Van den Ecker — Vaste vertegenwoordiger commissaris
Technische details
{
"events": [
{
"kind": "director_in",
"role": "commissaris",
"person": {
"rrn": null,
"name": "Emst \u0026 Young Bedrijfsrevisoren BV ow CVBA",
"address": null,
"birth_date": null
}
},
{
"kind": "director_out",
"role": "vaste vertegenwoordiger commissaris",
"person": {
"rrn": null,
"name": "Ronald Van den Ecker",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "vaste vertegenwoordiger commissaris",
"person": {
"rrn": null,
"name": "Christoph Oris",
"address": null,
"birth_date": null
}
}
],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0402.192.484",
"name_full": "ACAL BFI BELGIUM"
}
}25-07-2017 Ronald Van den Ecker herbenoemd als commissaris
- Ronald Van den Ecker — Commissaris
Technische details
{
"events": [
{
"kind": "commissaris_renew",
"role": "commissaris",
"person": {
"rrn": null,
"name": "Ronald Van den Ecker",
"address": null,
"birth_date": null
},
"via_org": {
"kbo": "0446334711",
"name": "Ernst \u0026 Young Bedrijfsrevisoren BVBA CVBA",
"address": null,
"country": null,
"legal_form": null
},
"evidence_quote": "Wordt herbenoemd als commissaris tot 30 september 2019: Emst \u0026 Young Bedrijfsrevisoren BV ow CVBA, Joe Englishstraat 52 te 2140 Borgerhout, ondernemingsnummer 0446 334 711, met als vaste verrtegenwoordiger de heer Ronald Van den Ecker."
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0402.192.484",
"name_full": "ACAL BFI BELGIUM",
"legal_form": "NV"
}
}Genereer een gestructureerde, feitelijke nota op basis van alle signalen in dit dossier: risico, financiële gezondheid, eigendomsstructuur, mandaten en sectorvergelijking.
| Officiële naamNL | ACAL BFi Belgium |