BAMBUS
De berekende faillissementskans van BAMBUS over 12 maanden bedraagt 0,5% (zeer laag). Het bedrijf is actief sinds 2014 en het Belgisch Staatsblad bevat geen insolventie- of waarschuwingssignalen. Er zijn geen verwerkte jaarrekeningcijfers beschikbaar; deze conclusie steunt uitsluitend op register- en Staatsbladgegevens.
| Actief | 11 jaar |
| Vestigingen | 1 |
| Publicaties | 7 |
Statistische inschatting op basis van openbare bronnen, geen kredietadvies of vaststelling. Hoe berekenen we dit?
| Boekjaar | Type | Neerlegging | Referentie |
|---|---|---|---|
| 31-12-2024 | verkort | 16-07-2025 | 2025-00275296 |
| 31-12-2023 | verkort | 28-06-2024 | 2024-00177480 |
| 31-12-2022 | verkort | 27-06-2023 | 2023-00176545 |
| 31-12-2021 | verkort | 29-06-2022 | 2022-20110702 |
| 31-12-2020 | verkort | 07-07-2021 | 2021-34800389 |
| 31-12-2019 | verkort | 02-07-2020 | 2020-26100565 |
| 31-12-2018 | verkort | 02-07-2019 | 2019-28200474 |
| 31-12-2017 | verkort | 28-06-2018 | 2018-25100196 |
| 31-12-2016 | verkort | 26-06-2017 | 2017-23000316 |
| 31-12-2015 | verkort | 22-07-2016 | 2016-34400090 |
| NACE primair | Vastgoedactiviteiten(68121) |
| Rechtsvorm | NV(014) |
| Oprichtingsdatum | 16-07-2014 |
| Status | Actief |
| Postcode | 1040 |
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. |
|---|---|---|---|---|
| 21805E0283/00C000 | Brussel | 3.919 m² | 1 · 1.800 m² | 58,6 m · 15 verd. |
| 44809I0649/52A002 | Vlaanderen | 1.701 m² | 1 · 822 m² | 4,8 m |
Eén tijdlijn van alles wat er met dit bedrijf is gebeurd, publicaties, insolventie- en levensloopgebeurtenissen, administratieve wijzigingen en neergelegde jaarrekeningen.
10-07-2025 3 bestuurders benoemd, 2 ontslagnemend
- PwC Bedrijfsrevisoren BV, Commissaris
- Johan Lagae, Gedelegeerd bestuurder
- Els Bruls, Gedelegeerd bestuurder
- PwC Bedrijfsrevisoren Réviseurs d'Entreprises BV/SRL, Commissaris
- Didier Matriche, Vaste vertegenwoordiger
Technische details
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}28-04-2025 1 bestuurder benoemd, 1 ontslagnemend
- Victoria Liénart van Lidth de Jeude, Bestuurder
- Pieter Van Poppel, Bestuurder
Technische details
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}18-07-2024 3 bestuurders benoemd, 1 ontslagnemend
- Ignace De Paepe, Bestuurder
- Johan Lagae, Gedelegeerd bestuurder
- Els Bruls, Gedelegeerd bestuurder
- Ignace De Paepе, Bestuurder
Technische details
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}26-06-2024 1 bestuurder benoemd, 1 ontslagnemend
- Wail Kodoud, Bestuurder
- Caroline Brams, Bestuurder
Technische details
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}20-02-2023 Kapitaalverhoging van €5.000.000 tot €5.061.500
- €61.500 → €5.061.500
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}07-12-2022 5 bestuurders benoemd, 3 ontslagnemend, 1 herbenoemd
- Pieter Van Poppel, Bestuurder
- BRAMS Caroline, Bestuurder
- Arthur De Four, Bestuurder
- PricewaterhouseCoopers Reviseurs d'Entreprises- PricewaterhouseCoopers Bedrijfsrevisoren, Commissaris
- Ignace De Paepe, Gedelegeerd bestuurder
- PRODIT, Bestuurder
- SCS, Bestuurder
- MEA VOTA ONE, Bestuurder
Technische details
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- Mea Vota One BV, Bestuurder
- MG Investment BV, Gedelegeerd bestuurder
- MG Investment BV, Bestuurder
- SCS BV, Bestuurder
- Prodit BV, Bestuurder
- Ernst & Young Bedrijfsrevisoren, Commissaris
Technische details
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"evidence_quote": "Ernst \u0026 Young Bedrijfsrevisoren duidt de heer Joeri Klaykens aan als vaste vertegenwoordiger.",
"decharge_status": null,
"mandate_duration": null,
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
},
{
"kind": "delegation_dagelijks_bestuur_in",
"role": "gedelegeerd_bestuurder",
"person": {
"rrn": null,
"name": "MG Investment BV",
"address": "Wiemersdreef 34, 9000 Gent",
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": "regular",
"via_org": {
"kbo": "0540.841.316",
"name": "MG Investment BV",
"address": "Wiemersdreef 34, 9000 Gent",
"country": "BE",
"legal_form": "BV"
},
"statutory": null,
"compensated": null,
"effective_date": null,
"evidence_quote": "De Raad van Bestuur beslist met eenparigheid van stemmen om MG Investment BV, vertegenwoordigd door haar vaste vertegenwoordiger De Paepe Ignace, te benoemen tot gedelegeerd bestuurder. Dit voor de duur van haar mandaat als bestuurder.",
"decharge_status": null,
"mandate_duration": {
"kind": "until_agm_year",
"value": "2028"
},
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": "immediate"
}
],
"notary": {
"name": null,
"firm_city": null,
"firm_name": null,
"office_city": null,
"is_associated": false
},
"act_meta": {
"language": "nl",
"pub_date": null,
"filing_date": "2022-11-18",
"act_kind_objet": "Onderwerp akte:"
},
"decisions": [
{
"body": "algemene_vergadering",
"date": "2022-06-17",
"unanimous": null
}
],
"is_correction": false,
"subject_company": {
"kbo": "0556.734.072",
"name_full": "Bambus",
"legal_form": "NV"
},
"publication_proxy": {
"kind": "none",
"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
}Genereer een gestructureerde, feitelijke nota op basis van alle signalen in dit dossier: risico, financiële gezondheid, eigendomsstructuur, mandaten en sectorvergelijking.
| Officiële naamNL | BAMBUS |