B'Cover by Baloise
De berekende faillissementskans van B'Cover by Baloise over 12 maanden bedraagt 0,2% (zeer laag). Het bedrijf is actief sinds 1989 en het Belgisch Staatsblad bevat geen insolventie- of waarschuwingssignalen. Er zijn geen verwerkte jaarrekeningcijfers beschikbaar; deze conclusie steunt uitsluitend op register- en Staatsbladgegevens.
| Actief | 37 jaar |
| Vestigingen | 1 |
| Publicaties | 20 |
Statistische inschatting op basis van openbare bronnen, geen kredietadvies of vaststelling. Hoe berekenen we dit?
| Boekjaar | Type | Neerlegging | Referentie |
|---|---|---|---|
| 31-12-2025 | verkort | 08-06-2026 | 2026-00148287 |
| 31-12-2024 | verkort | 04-06-2025 | 2025-00122869 |
| 31-12-2023 | verkort | 07-06-2024 | 2024-00117108 |
| 31-12-2022 | verkort | 23-05-2023 | 2023-00093430 |
| 31-12-2021 | verkort | 16-06-2022 | 2022-20083791 |
| 31-12-2020 | verkort | 02-06-2021 | 2021-16900046 |
| 31-12-2019 | verkort | 26-05-2020 | 2020-13300111 |
| 31-12-2018 | verkort | 27-05-2019 | 2019-14800505 |
| 31-12-2017 | verkort | 17-05-2018 | 2018-13200441 |
| 31-12-2016 | volledig | 01-06-2017 | 2017-14700025 |
| NACE primair | Vastgoedactiviteiten(68202) |
| Rechtsvorm | NV(014) |
| Oprichtingsdatum | 15-03-1989 |
| Status | Actief |
| Postcode | 2600 |
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. |
|---|---|---|---|---|
| 11003A0160/00K002 | Vlaanderen | 1,3 ha | 1 · 2.285 m² | 25,0 m · 8 verd. |
Eén tijdlijn van alles wat er met dit bedrijf is gebeurd, publicaties, insolventie- en levensloopgebeurtenissen, administratieve wijzigingen en neergelegde jaarrekeningen.
19-06-2025 1 bestuurder benoemd, 1 ontslagnemend
- Ernst & Young Bedrijfsrevisoren, Commissaris
- Ernst & Young Bedrijfsrevisoren, Commissaris
Technische details
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}30-07-2024 1 bestuurder benoemd, 1 ontslagnemend
- Manu Mus, Director (with power of attorney)
- Bert Kathagen, Board member (with power of attorney)
Technische details
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}29-06-2023 Verrichting in kapitaal of aandelen
Technische details
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}31-05-2023 1 bestuurder benoemd, 1 ontslagnemend
- Merno Immo NV, Bestuurder
- Merno Immo NV, Bestuurder
Technische details
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}22-02-2023 1 bestuurder benoemd, 1 ontslagnemend
- Steven Van Laer, Bestuurder
- Joris Smeulders, Bestuurder
Technische details
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}12-07-2022 Steven Vanlaer benoemd tot general manager
- Steven Vanlaer, General manager
Technische details
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"role": "General Manager",
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}27-05-2022 Ernst & Young Bedrijfsrevisoren benoemd tot commissaris
- Ernst & Young Bedrijfsrevisoren, Commissaris
Technische details
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}25-04-2022 Bert Kathagen benoemd tot directeur
- Bert Kathagen, Directeur
Technische details
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}14-04-2022 1 bestuurder benoemd, 1 ontslagnemend
- Joris Smeulders, Bestuurder
- Henk Janssen, Bestuurder
Technische details
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}25-02-2022 Statutenwijziging
Technische details
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"new": "naamloze vennootschap",
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}
}03-12-2021 Statutenwijziging
Technische details
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}07-09-2021 1 bestuurder benoemd, 1 ontslagnemend
- Noël Pauwels, Bestuurder
- Gert Vernaillen, Bestuurder
Technische details
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}01-07-2021 3 bestuurders benoemd
- Gert Vernaillen, Bestuurder
- Valentina Wuyts, Bijzonder gevolmachtigde
- Benedicte Heindrycx, Bijzonder gevolmachtigde
Technische details
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}15-06-2021 1 bestuurder benoemd, 1 ontslagnemend
- Christel Weymeersch, Commissaris
- Christel Weymeersch, Commissaris
Technische details
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}27-06-2018 2 bestuurders benoemd, 1 ontslagnemend
- Henk Janssen, Bestuurder
- Wim Kinnet, Vast vertegenwoordiger
- Patrick Van De Sype, Vast vertegenwoordiger
Technische details
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}07-04-2017 1 bestuurder benoemd, 1 ontslagnemend
- Christel Weymeersch, Commissaris
- Michaël De Ridder, Commissaris
Technische details
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}26-10-2016 2 bestuurders benoemd, 2 ontslagnemend
- Gert Vernaillen, Bestuurder
- Patrick Van De Sype, Bestuurder
- Paul Waickiers, Bestuurder
- George Walckiers, Bestuurder
Technische details
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},
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}26-10-2016 Zetelverplaatsing van Sint-Pieters-Woluwe naar Antwerpen
- Waterraaflaan 4, 1150 Sint-Pieters-Woluwe → 2600 Antwerpen, Posthofbrug 16
Technische details
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"new_address": {
"raw": "2600 Antwerpen, Posthofbrug 16",
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},
"effective_date": "2016-09-02",
"evidence_quote": "De Raad van Bestuur beslist in overeenstemming met artikel 2 van de Statuten van de Vennootschap, om de maatschappelijke zetel van de Vennootschap met onmiddellijke ingang vanaf heden te verplaatsen van 1150 Sint-Pieters-Woluwe, Waterraaflaan 4, naar het nieuwe adres te 2600 Antwerpen, Posthofbrug 1",
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"statute_clause_text": "om de maatschappelijke zetel van de Vennootschap met onmiddellijke ingang vanaf heden te verplaatsen van 1150 Sint-Pieters-Woluwe, Waterraaflaan 4, naar het nieuwe adres te 2600 Antwerpen, Posthofbrug 16.",
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"co_filed_documents": []
}10-08-2015 Zetelverplaatsing binnen Bruxelles
- 97, avenue des Franciscains à 1150 Bruxelles → 4, avenue des Cormorans à 1150 Bruxelles
Technische details
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"act_meta": {
"language": "fr",
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"co_filed_documents": [
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]
}26-02-2015 2 bestuurders benoemd
- Georges WALCKIERS, Bestuurder
- Bertrand WALCKIERS, Bestuurder
Technische details
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}
}Genereer een gestructureerde, feitelijke nota op basis van alle signalen in dit dossier: risico, financiële gezondheid, eigendomsstructuur, mandaten en sectorvergelijking.
| Officiële naamNL | B'Cover by Baloise |