Baeck Cladding
De berekende faillissementskans van Baeck Cladding over 12 maanden bedraagt 1,7% (gemiddeld). Het bedrijf is actief sinds 2019 en het Belgisch Staatsblad bevat geen insolventie- of waarschuwingssignalen. Er zijn geen verwerkte jaarrekeningcijfers beschikbaar; deze conclusie steunt uitsluitend op register- en Staatsbladgegevens.
| Actief | 7 jaar |
| Bestuur | 7 |
| Vestigingen | 1 |
| Publicaties | 45 |
Statistische inschatting op basis van openbare bronnen — geen kredietadvies of vaststelling. Hoe berekenen we dit?
| Boekjaar | Type | Neerlegging | Referentie |
|---|---|---|---|
| 31-12-2024 | verkort | 08-07-2025 | 2025-00249879 |
| 31-12-2023 | verkort | 18-07-2024 | 2024-00264724 |
| 31-12-2022 | verkort | 14-09-2023 | 2023-00449889 |
| 31-12-2021 | volledig | 08-07-2022 | 2022-20187107 |
| 31-12-2020 | volledig | 12-07-2021 | 2021-35500150 |
| 31-12-2019 | volledig | 12-07-2020 | 2020-29900406 |
-
Actief23-02-2026 → heden
-
PG CONSULTINGRechtspersoonBestuurder· vast vert.: Philip GorisStaatsblad-akte 26031885 (04-03-2026)Actief02-11-2025 → heden
-
Actief06-01-2025 → heden
-
SandinaRechtspersoonBestuurder· vast vert.: Peter Van IngelghemStaatsblad-akte 25032472 (10-03-2025)Actief06-01-2025 → heden
-
Actief01-03-2024 → heden
-
DHK Projects, BVRechtspersoonBestuurder· vast vert.: Kevin De HainautStaatsblad-akte 22119070 (06-10-2022)Actief30-06-2022 → heden
-
In Factum BVRechtspersoonGedelegeerd bestuurder· vast vert.: Christophe HolthofStaatsblad-akte 22119070 (06-10-2022)Actief30-06-2022 → heden
2 gebeurtenissen
- 29-08-2022 Benoemd· Gedelegeerd bestuurder
- 30-06-2022 Benoemd· Bestuurder
Voormalige bestuurders (3)
-
IN FACTUMRechtspersoonGedelegeerd bestuurder· vast vert.: Christophe HolthofStaatsblad-akte 25032472 (10-03-2025)Voormalig— → 06-01-2025
-
Voormalig— → 30-06-2022
-
Voormalig— → 30-06-2022
| Commissaris / bedrijfsrevisor | IBR/IRE-nummer | Periode |
|---|---|---|
| VGD BedrijfsrevisorenActief Commissaris · vertegenwoordigd door Bert Loozen |
— | 13-09-2019 → heden |
| VGD Bedrijfsrevisoren BVActief Commissaris · vertegenwoordigd door Bart Roose |
— | 24-01-2024 → heden |
| NACE primair | Gespecialiseerde bouw(43410) |
| Rechtsvorm | NV(014) |
| Oprichtingsdatum | 19-02-2019 |
| Status | Actief |
| Postcode | 2520 |
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. |
|---|---|---|---|---|
| 11035B2537/00A002 | Vlaanderen | 2,8 ha | 1 · 6.189 m² | — |
| 11052C0201/00X002 | Vlaanderen | 8.847 m² | 1 · 2.447 m² | 9,2 m · 2 verd. |
Eén tijdlijn van alles wat er met dit bedrijf is gebeurd — publicaties, insolventie- en levensloopgebeurtenissen, administratieve wijzigingen en neergelegde jaarrekeningen.
05-06-2026 Wijziging in het bestuur
Technische details
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"subject_company": {
"kbo": "0720.874.603",
"name_full": "Baeck Cladding"
}
}05-06-2026 Wijziging in het bestuur
Technische details
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"subject_company": {
"kbo": "0720.874.603",
"name_full": "BAECK CLADDING",
"legal_form": "NV"
}
}05-06-2026 Verrichting in kapitaal of aandelen
Technische details
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"subject_company": {
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"name_full": "BAECK CLADDING",
"legal_form": "NV"
}
}05-06-2026 Publicatie in het Belgisch Staatsblad — Kleine wijziging
Technische details
{
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"name": null,
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},
"act_meta": {
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"pub_date": "2026-06-05",
"filing_date": "2026-05-27",
"act_kind_objet": "Bijzondere volmachten"
},
"decision": {
"body": "raad_van_bestuur",
"date": "2026-04-27",
"unanimous": null
},
"agm_change": null,
"detected_kind": "special_procuration",
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"co_filed_documents": [],
"fiscal_year_change": null,
"liquidation_closure": null,
"officer_designation": null,
"special_procuration": {
"grantee_kbo": null,
"grantee_name": "Philip Goris, Kris Van Haverbeke, Marc Vercammen, Koen Andries",
"grantor_name": "Baeck Cladding",
"scope_summary": "De vennootschap verleent bijzondere volmachten aan specifieke personen voor het rechtsgeldig vertegenwoordigen bij het opmaken, ondertekenen en indienen van kandidatuurstellingen en offertes, het sluiten van contracten voor werken, het plaatsen van bestellingen, het sluiten van managementcontracten, het ondertekenen van bankgerelateerde aangelegenheden, het aanvragen van vergunningen, het sluiten van tijdelijke maatschappen, het voeren van juridische gedingen en het sluiten van juridische dading",
"monetary_cap_eur": 1000000.0,
"scope_categories": [
"personnel",
"recovery",
"other",
"banking",
"publication"
],
"termination_clause": "Het mandaat van de gevolmachtigde neemt een einde bij de be\u00EBindiging van het dienstverband of de dienstverleningsovereenkomst tussen de gevolmachtigde en de Vennootschap of met een met de Vennootschap verbonden vennootscha\u067E.",
"substitution_allowed": true
},
"is_volet_a_only_stub": false,
"vakbekwaamheid_change": null,
"should_reroute_to_category": null,
"single_shareholder_declaration": null
}05-06-2026 Verrichting in kapitaal of aandelen
Technische details
{
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"notary": {
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"firm_city": null,
"firm_name": null,
"office_city": "Antwerpen",
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"act_meta": {
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"pub_date": "2026-06-05",
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"act_kind_objet": "Onderwerp akte:"
},
"decision": {
"body": "raad_van_bestuur",
"act_date": "2026-05-27",
"unanimous": null,
"under_authorized_capital": true,
"underlying_resolution_date": null
},
"bedrijfsrevisor": null,
"subject_company": {
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"name_full": "Baeck Cladding",
"legal_form": "NV",
"is_foreign_registered": false
},
"publication_proxy": {
"kind": "person",
"org_kbo": null,
"org_name": "C2F1 NV",
"person_name": "Arianne Vervliet",
"org_rep_person_name": "Frank Van Dyckelaan",
"person_role_at_subject": "bedrijfsjurist"
},
"co_filed_documents": [],
"shareholders_after": [],
"share_classes_after": []
}05-06-2026 Verrichting in kapitaal of aandelen
Technische details
{
"events": [],
"schema": "v3.2",
"act_meta": {
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"subject_company": {
"kbo": "0720.874.603",
"name_full": "Baeck Cladding"
}
}22-05-2026 Publicatie in het Belgisch Staatsblad — Diversen
Technische details
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"act_meta": {
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"pub_date": "2026-05-22",
"filing_date": "2026-05-12",
"act_kind_objet": "RvB dd. 1.04.2026 - Zetelwijziging"
},
"key_dates": [
{
"date": "2026-05-22",
"label": "publicatie datum"
},
{
"date": "2026-04-01",
"label": "besluit datum"
},
{
"date": "2026-05-12",
"label": "griffie datum"
}
],
"key_parties": [
{
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"name": "Baeck Cladding",
"role": "Vennootschap"
},
{
"kind": "person",
"name": "Arianne Vervliet",
"role": "bijzondere gevolmachtigde"
},
{
"kind": "org",
"name": "C2F1 NV",
"role": "bedrijfsjurist"
}
],
"key_amounts_eur": [],
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"legal_form": "NV"
},
"publication_proxy": {
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},
"summary_narrative": "",
"co_filed_documents": [],
"detected_real_type": "seat_change"
}22-05-2026 Zetelverplaatsing van Wommelgem naar Ranst
- 2160 Wommelgem - Koralenhoeve 9 → 2520 Ranst, Beekvelden 5K
Technische details
{
"events": [
{
"kind": "zetel_transfer",
"seat_type": "siege_social",
"new_address": {
"raw": "2520 Ranst, Beekvelden 5K",
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"region": "vlaams_gewest",
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},
"effective_date": "2026-05-22",
"evidence_quote": "",
"region_changed": false,
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"old_address_source": "header_volledig_adres",
"statute_clause_text": null,
"statute_article_number": "2:4",
"effective_date_qualifier": "immediate",
"statutaire_vs_werkelijke": "statutaire",
"linguistic_region_changed": false,
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],
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"act_meta": {
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"act_kind_objet": "Onderwerp akte:"
},
"decision": {
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"date": "2026-04-01",
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},
"subject_company": {
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"publication_proxy": {
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"org_kbo": null,
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"person_role_at_subject": "bijzondere gevolmachtigde"
},
"co_filed_documents": [
"Bijlagen bij het Belgisch Staatsblad"
]
}22-05-2026 Zetelverplaatsing van Wommelgem naar Ranst
- Koralenhoeve 9, 2160 Wommelgem → Beekvelden 5, 2520 Ranst
Technische details
{
"events": [
{
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"region": null,
"street": "Beekvelden",
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"box_number": "K",
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},
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"country": "BE",
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"box_number": null,
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},
"effective_date": "2026-04-01",
"evidence_quote": "De raad van bestuur beslist, overeenkomstig artikel 2:4 van het Wetboek van Vennootschappen en Vereniging, de zetel van de Vennootschap te verplaatsen van 2160 Wommelgem, Koralenhoeve 9 naar 2520 Ranst, Beekvelden 5K, met ingang vanaf heden."
}
],
"schema": "v3.2",
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},
"subject_company": {
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"name_full": "BAECK CLADDING",
"legal_form": "NV"
}
}22-05-2026 Zetelverplaatsing van Wommelgem naar Ranst
- 2160 Wommelgem - Koralenhoeve 9 → 2520 Ranst, Beekvelden 5K
Technische details
{
"events": [
{
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"seat_type": "siege_social",
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},
"old_address": {
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"postcode": "2160",
"box_number": null,
"street_number": "9",
"locality_suffix": null
},
"effective_date": "2026-04-01",
"evidence_quote": "De raad van bestuur beslist, overeenkomstig artikel 2:4 van het Wetboek van Vennootschappen en Vereniging, de zetel van de Vennootschap te verplaatsen van 2160 Wommelgem, Koralenhoeve 9 naar 2520 Ranst, Beekvelden 5K, met ingang vanaf heden.",
"region_changed": false,
"is_statute_change": false,
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"old_address_source": "header_volledig_adres",
"statute_clause_text": null,
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"effective_date_qualifier": "immediate",
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"linguistic_region_changed": false,
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}
],
"notary": {
"name": "Arianne Vervliet",
"firm_city": null,
"firm_name": "C2F1 NV",
"office_city": "Temse",
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},
"act_meta": {
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"pub_date": "2026-05-22",
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"act_kind_objet": "Onderwerp akte:"
},
"decision": {
"body": "raad_van_bestuur",
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},
"subject_company": {
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},
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"org_kbo": "0720.874.603",
"org_name": "C2F1 NV",
"person_name": "Arianne Vervliet",
"org_rep_person_name": "Arianne Vervliet",
"person_role_at_subject": "bedrijfsjurist"
},
"co_filed_documents": [
"Bijzondere volmacht",
"Besluit raad van bestuur - zetelwijziging",
"Formulier voor publicatie in de Bijlagen van het Belgisch Staatsblad"
]
}09-04-2026 Kris Van Haverbeke benoemd tot bestuurder
- Kris Van Haverbeke — Bestuurder
Technische details
{
"events": [
{
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"person": {
"rrn": null,
"name": "Kris Van Haverbeke",
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},
"via_org": {
"kbo": "0810304346",
"name": "QUENZ BV",
"address": null,
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},
"effective_date": "2026-02-23",
"evidence_quote": "De Aandeelhouders benoemen, met onmiddelijke ingang vanaf heden, als nieuwe bestuurder van de Vennootschap QUENZ BV, Kbo nummer 0810.304.346, met vennootschapszetel te 2880 Bornem, Molenstraat (WEE) 21, met vaste vertegenwoordiger dee heer Van Haverbeke Kris."
}
],
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},
"subject_company": {
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}
}09-04-2026 1 bestuurder benoemd, 1 ontslagnemend
- QUENZ BV — Bestuurder
- Sandina BV — Bestuurder
Technische details
{
"events": [
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Sandina BV",
"address": null,
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}
},
{
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}
}
],
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"subject_company": {
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}
}09-04-2026 2 bestuurders benoemd, 1 ontslagnemend
- QUENZ BV — Bestuurder
- Arianne Vervliet — Bestuurder
- Sandina BV — Bestuurder
Technische details
{
"events": [
{
"kind": "director_out",
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"name": "Sandina BV",
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},
"reason": "de_plein_droit_dissolution",
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"evidence_quote": "De algemene vergadering neemt kennis van het ontslag uit het bestuursmandaat, dit met ingang vanaf heden, uitgeoefend door Sandina BV",
"decharge_status": "pending_next_agm",
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},
{
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},
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"evidence_quote": "De beslissing omtrent het verlenen van kwijting aan de ontslagnemende bestuurder voor de uitoefening van zijn mandaat zal worden voorgelegd aan de eerstvolgende jaarlijkse algemene vergadering.",
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},
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"decharge_status": null,
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"value": 6
},
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},
{
"kind": "delegation_dagelijks_bestuur_in",
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"person": {
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"name": "Arianne Vervliet",
"address": "9140 Temse, Frank Van Dyckelaan 15",
"birth_date": null,
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},
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"via_org": {
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"name": "C2F1 NV",
"address": "9140 Temse, Frank Van Dyckelaan 15",
"country": "BE",
"legal_form": "NV"
},
"statutory": null,
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"evidence_quote": "De algemene vergadering besluit om een bijzondere volmacht te verlenen aan (i) elke bestuurder van de Vennootschap, (ii) mevr. Arianne Vervliet, bedrijfsjurist bij C2F1 NV met zetel te 9140 Temse, Frank Van Dyckelaan 15, aan te stellen als bijzondere gevolmachtigde met recht van indeplaatsstelling",
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}
],
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},
"act_meta": {
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"pub_date": "2026-04-09",
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"act_kind_objet": "Onderwerp akte:"
},
"decisions": [
{
"body": "bijzondere_algemene_vergadering",
"date": "2026-01-30",
"unanimous": true
},
{
"body": "bijzondere_algemene_vergadering",
"date": "2026-02-23",
"unanimous": true
}
],
"is_correction": false,
"subject_company": {
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"legal_form": "naamloze vennootschap"
},
"publication_proxy": {
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}04-03-2026 1 bestuurder benoemd, 1 ontslagnemend
- PG Consulting — Bestuurder
- RE:build BV — Bestuurder
Technische details
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}04-03-2026 Philip Goris benoemd tot bestuurder
- Philip Goris — Bestuurder
Technische details
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}04-03-2026 1 bestuurder benoemd, 1 ontslagnemend
- PG Consulting — Bestuurder
- RE:build BV — Bestuurder
Technische details
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"kind": "director_out",
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}10-12-2025 Bert Loozen herbenoemd als commissaris
- Bert Loozen — Commissaris
Technische details
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}10-12-2025 Bert Loozen benoemd tot commissaris
- Bert Loozen — Commissaris
Technische details
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}10-12-2025 2 bestuurders benoemd
- Bert Loozen — Commissaris
- Arianne Vervliet — Gedelegeerd bestuurder
Technische details
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}23-05-2025 Verrichting in kapitaal of aandelen
Technische details
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}23-05-2025 Alle aandelen zijn voortaan in handen van één aandeelhouder
Technische details
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}23-05-2025 Wijziging in het bestuur
Technische details
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}23-05-2025 Wijziging in het bestuur
Technische details
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}23-05-2025 Verrichting in kapitaal of aandelen
Technische details
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}23-05-2025 Wijziging in het bestuur
Technische details
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}10-03-2025 2 bestuurders benoemd, 1 ontslagnemend
- Wim Vriesacker — Bestuurder
- Peter Van Ingelghem — Bestuurder
- Christophe Holthof — Gedelegeerd bestuurder
Technische details
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- RE:build — Bestuurder
- Sandina — Bestuurder
- GROES Erik — Bestuurder
- In Factum BV — Gedelegeerd bestuurder
Technische details
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}10-03-2025 4 bestuurders benoemd, 2 ontslagnemend
- RE:build — Bestuurder
- Sandina — Bestuurder
- Arianne Vervliet — Bestuurder
- Arianne Vervliet — Bestuurder
- GROES Erik — Bestuurder
- In Factum BV — Gedelegeerd bestuurder
Technische details
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}21-03-2024 Erik Groes benoemd tot bestuurder
- Erik Groes — Bestuurder
Technische details
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}21-03-2024 1 bestuurder benoemd, 3 ontslagnemend
- Erik Groes — Bestuurder
- Dirk Cordeel — Bestuurder
- Filip Cordeel — Bestuurder
- DHK Projects BV — 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 | Baeck Cladding |