BANK NAGELMACKERS
BANK NAGELMACKERS heeft een groot aantal vestigingseenheden zonder neergelegde jaarrekening in onze bron; voor zulke grote uitbaters berekent Checked geen betrouwbare faillissementskans. Het bedrijf is actief sinds 1966 en het Belgisch Staatsblad bevat geen insolventie- of waarschuwingssignalen. Er zijn geen verwerkte jaarrekeningcijfers beschikbaar; deze conclusie steunt uitsluitend op register- en Staatsbladgegevens.
| Actief | 60 jaar |
| Bestuur | 22 |
| Vestigingen | 27 |
| Publicaties | 200 |
Dit is een grote uitbater met veel vestigingseenheden, maar zonder neergelegde jaarrekening in onze bron. Voor zulke bedrijven is een betrouwbare inschatting nu niet mogelijk — we tonen dan liever geen cijfer.
| Boekjaar | Type | Neerlegging | Referentie |
|---|---|---|---|
| 31-12-2025 | consolidatie | 09-06-2026 | 2026-00157733 |
| 31-12-2025 | ander | 05-06-2026 | 2026-00154350 |
| 31-12-2024 | consolidatie | 17-06-2025 | 2025-00154211 |
| 31-12-2024 | ander | 17-06-2025 | 2025-00154400 |
| 31-12-2023 | consolidatie | 03-06-2024 | 2024-00113681 |
| 31-12-2023 | ander | 03-06-2024 | 2024-00113556 |
| 31-12-2022 | consolidatie | 15-05-2023 | 2023-00089426 |
| 31-12-2022 | ander | 15-05-2023 | 2023-00089483 |
| 31-12-2021 | consolidatie | 03-06-2022 | 2022-20052177 |
| 31-12-2021 | ander | 07-06-2022 | 2022-20054071 |
-
Actief12-05-2026 → heden
-
Actief02-03-2026 → heden
-
Actief02-03-2026 → heden
-
Actief23-07-2025 → heden
-
Actief23-07-2025 → heden
-
Actief23-07-2025 → heden
-
Actief10-03-2025 → heden
2 gebeurtenissen
- 13-05-2025 Benoemd· Bestuurder
- 10-03-2025 Benoemd· Bestuurder
-
Actief10-03-2025 → heden
2 gebeurtenissen
- 13-05-2025 Benoemd· Bestuurder
- 10-03-2025 Benoemd· Bestuurder
-
Actief10-03-2025 → heden
2 gebeurtenissen
- 13-05-2025 Benoemd· Bestuurder
- 10-03-2025 Benoemd· Bestuurder
-
Actief17-05-2022 → heden
-
Actief19-10-2021 → heden
-
Actief26-08-2019 → heden
2 gebeurtenissen
- 26-08-2019 Benoemd· Gedelegeerd bestuurder
- 26-08-2019 Benoemd· Bestuurder
-
Actief22-09-2017 → heden
4 gebeurtenissen
- 10-06-2022 Mandaat verlengd· Bestuurder
- 19-10-2021 Mandaat verlengd· Bestuurder
- 10-03-2021 Mandaat verlengd· Bestuurder
- 22-09-2017 Benoemd· Bestuurder
-
Actief22-09-2017 → heden
-
Actief01-02-2017 → heden
3 gebeurtenissen
- 09-05-2023 Mandaat verlengd· Bestuurder
- 10-03-2021 Mandaat verlengd· Bestuurder
- 01-02-2017 Benoemd· Bestuurder
-
Actief28-07-2015 → heden
-
Actief22-07-2015 → heden
-
SA Lucas LaureysRechtspersoonBestuurder· vast vert.: Lucas LaureysStaatsblad-akte 11128873 (23-08-2011)Actief23-08-2011 → heden
-
SA RubusRechtspersoonBestuurder· vast vert.: Michel Van HemeleStaatsblad-akte 11128873 (23-08-2011)Actief23-08-2011 → heden
-
NV Lucas LaureysRechtspersoonBestuurder· vast vert.: Lucas LaureysStaatsblad-akte 05158190 (07-11-2005)Actief10-05-2005 → heden
-
Actief10-05-2005 → heden
-
Actief09-12-2004 → heden
Voormalige bestuurders (35)
-
Voormalig01-07-2020 → 12-05-2026
4 gebeurtenissen
- 12-05-2026 Ontslagen· Bestuurder
- 13-05-2025 Benoemd· Bestuurder
- 09-05-2023 Mandaat verlengd· Bestuurder
- 01-07-2020 Benoemd· Bestuurder
-
Voormalig01-07-2020 → 31-12-2025
4 gebeurtenissen
- 31-12-2025 Ontslagen· Bestuurder
- 13-05-2025 Benoemd· Bestuurder
- 09-05-2023 Mandaat verlengd· Bestuurder
- 01-07-2020 Benoemd· Bestuurder
-
Voormalig25-03-2021 → 22-12-2025
4 gebeurtenissen
- 22-12-2025 Ontslagen· Bestuurder
- 13-05-2025 Benoemd· Bestuurder
- 14-05-2024 Mandaat verlengd· Bestuurder
- 25-03-2021 Benoemd· Bestuurder
-
Voormalig09-05-2023 → 13-05-2025
2 gebeurtenissen
- 13-05-2025 Ontslagen· Bestuurder
- 09-05-2023 Mandaat verlengd· Bestuurder
-
Voormalig12-05-2020 → 13-05-2025
4 gebeurtenissen
- 13-05-2025 Ontslagen· Bestuurder
- 10-06-2022 Mandaat verlengd· Bestuurder
- 19-10-2021 Mandaat verlengd· Bestuurder
- 12-05-2020 Benoemd· Bestuurder
-
Voormalig— → 13-05-2025
-
Voormalig01-04-2020 → 04-04-2025
3 gebeurtenissen
- 04-04-2025 Ontslagen· Bestuurder
- 01-04-2020 Benoemd· Gedelegeerd bestuurder
- 01-04-2020 Benoemd· Bestuurder
-
Voormalig01-04-2020 → 10-03-2025
3 gebeurtenissen
- 10-03-2025 Ontslagen· Bestuurder
- 09-05-2023 Mandaat verlengd· Bestuurder
- 01-04-2020 Benoemd· Bestuurder
-
Voormalig01-04-2020 → 10-03-2025
3 gebeurtenissen
- 10-03-2025 Ontslagen· Bestuurder
- 09-05-2023 Mandaat verlengd· Bestuurder
- 01-04-2020 Benoemd· Bestuurder
-
Voormalig22-09-2017 → 10-05-2022
4 gebeurtenissen
- 10-05-2022 Ontslagen· Bestuurder
- 19-10-2021 Mandaat verlengd· Bestuurder
- 10-03-2021 Mandaat verlengd· Bestuurder
- 22-09-2017 Mandaat verlengd· Bestuurder
-
Voormalig22-09-2017 → 09-08-2021
4 gebeurtenissen
- 09-08-2021 Ontslagen· Bestuurder
- 10-03-2021 Mandaat verlengd· Bestuurder
- 01-07-2020 Ontslagen· Bestuurder
- 22-09-2017 Mandaat verlengd· Bestuurder
-
Voormalig— → 10-06-2020
-
Voormalig22-07-2015 → 12-05-2020
2 gebeurtenissen
- 12-05-2020 Ontslagen· Bestuurder
- 22-07-2015 Benoemd· Bestuurder
-
Voormalig22-07-2015 → 01-04-2020
2 gebeurtenissen
- 01-04-2020 Ontslagen· Bestuurder
- 22-07-2015 Benoemd· Bestuurder
-
Voormalig— → 01-04-2020
-
Voormalig— → 01-04-2020
-
Voormalig— → 01-04-2020
-
Voormalig14-06-2018 → 03-02-2020
2 gebeurtenissen
- 03-02-2020 Ontslagen· Bestuurder
- 14-06-2018 Benoemd· Bestuurder
-
Voormalig01-01-2017 → 22-10-2019
4 gebeurtenissen
- 22-10-2019 Ontslagen· Bestuurder
- 11-10-2019 Ontslagen· Bestuurder
- 12-02-2019 Ontslagen· Gedelegeerd bestuurder
- 01-01-2017 Benoemd· Bestuurder
-
Voormalig11-09-2015 → 22-10-2019
4 gebeurtenissen
- 22-10-2019 Ontslagen· Bestuurder
- 11-10-2019 Ontslagen· Bestuurder
- 01-08-2019 Ontslagen· Gedelegeerd bestuurder
- 11-09-2015 Benoemd· Bestuurder
-
Voormalig— → 24-07-2018
2 gebeurtenissen
- 24-07-2018 Ontslagen· Bestuurder
- 14-06-2018 Ontslagen· Bestuurder
-
Voormalig10-05-2016 → 14-06-2018
2 gebeurtenissen
- 14-06-2018 Ontslagen· Bestuurder
- 10-05-2016 Benoemd· Bestuurder
-
Voormalig22-07-2015 → 22-09-2017
2 gebeurtenissen
- 22-09-2017 Ontslagen· Bestuurder
- 22-07-2015 Benoemd· Bestuurder
-
Voormalig22-07-2015 → 22-09-2017
2 gebeurtenissen
- 22-09-2017 Ontslagen· Bestuurder
- 22-07-2015 Benoemd· Bestuurder
-
Voormalig22-07-2015 → 22-09-2017
2 gebeurtenissen
- 22-09-2017 Ontslagen· Bestuurder
- 22-07-2015 Benoemd· Bestuurder
-
Voormalig— → 01-02-2017
-
Voormalig15-06-2011 → 26-10-2016
3 gebeurtenissen
- 26-10-2016 Ontslagen· Bestuurder
- 07-10-2016 Ontslagen· Bestuurder
- 15-06-2011 Benoemd· Bestuurder
-
Voormalig— → 01-03-2016
-
Voormalig— → 22-07-2015
-
Voormalig10-05-2011 → 22-07-2015
2 gebeurtenissen
- 22-07-2015 Ontslagen· Bestuurder
- 10-05-2011 Benoemd· Bestuurder
-
Voormalig— → 22-07-2015
-
Voormalig— → 22-07-2015
-
Voormalig— → 22-07-2015
-
Voormalig— → 09-12-2004
-
Voormalig— → 05-05-2004
| Commissaris / bedrijfsrevisor | IBR/IRE-nummer | Periode |
|---|---|---|
| BCVBA PricewaterhouseCoopersActief Commissaris · vertegenwoordigd door Luc Discry |
— | 07-11-2005 → heden |
| BV PwC BedrijfsrevisorenActief Commissaris · vertegenwoordigd door Jeroen Bockaert |
— | 09-05-2023 → heden |
| Ernst & Young Réviseurs d'Entreprises SCCRLActief Commissaris · vertegenwoordigd door Marc Van Steenvoort |
— | 23-08-2011 → heden |
| PWC Bedrijfsrevisoren BCVBAActief Commissaris · vertegenwoordigd door Bockaert, Jeroen |
— | 22-09-2017 → heden |
| NACE primair | Financiële diensten(64190) |
| Rechtsvorm | NV(014) |
| Oprichtingsdatum | 18-06-1966 |
| Status | Actief |
| Postcode | 1000 |
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. |
|---|---|---|---|---|
| 13453O0320/00B000 | Vlaanderen | 1,0 ha | 1 · 5.015 m² | 10,9 m · 2 verd. |
| 52028B0291/00G000 | Wallonië | 8.532 m² | 1 · 177 m² | 11,0 m · 3 verd. |
| 31017A0442/00G000 | Vlaanderen | 7.384 m² | 1 · 785 m² | 16,4 m · 4 verd. |
| 71016I0760/00E000 | Vlaanderen | 6.292 m² | 1 · 6.008 m² | 42,3 m · 2 verd. |
| 53402A0249/33B000 | Wallonië | 5.717 m² | — | — |
| 11008H0250/00S000 | Vlaanderen | 2.624 m² | 1 · 588 m² | — |
| 13302C0311/00K000 | Vlaanderen | 2.257 m² | 1 · 311 m² | 27,6 m · 1 verd. |
| 12025C0760/00X000 | Vlaanderen | 2.050 m² | 1 · 1.809 m² | — |
| 44809I0550/00S002 | Vlaanderen | 1.528 m² | 1 · 526 m² | 20,7 m · 6 verd. |
| 25091A0880/00A000 | Wallonië | 1.461 m² | 1 · 484 m² | 15,1 m · 4 verd. |
Nog 14 percelen — beschikbaar vanaf Starter.
Bekijk plannen →Eén tijdlijn van alles wat er met dit bedrijf is gebeurd — publicaties, insolventie- en levensloopgebeurtenissen, administratieve wijzigingen en neergelegde jaarrekeningen.
10-06-2026 1 bestuurder benoemd, 1 ontslagnemend
- Quentin Jadoul — Uitvoerend bestuurder
- Beatrijs Van de Cappelle — Uitvoerend bestuurder
Technische details
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}
}10-06-2026 Publicatie in het Belgisch Staatsblad — Kleine wijziging
Technische details
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"scope_summary": "De bevoegdheidsdelegatie verleent handtekeningsbevoegdheid aan personen op de vermelde lijsten voor diverse handelingen, vari\u00EBrend van dagelijks bestuur tot specifieke financi\u00EBle en juridische acties, met specifieke regels voor de benodigde handtekeningen en monetaire plafonds.",
"monetary_cap_eur": 25000.0,
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}10-06-2026 1 bestuurder benoemd, 1 ontslagnemend
- Quentin Jadoul — Bestuurder
- Beatrijs Van de Cappelle — Bestuurder
Technische details
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"evidence_quote": "Mr Quentin Jadoul est nomm\u00E9 en tant qu\u0027administrateur ex\u00E9cutif et membre du Comit\u00E9 de Direction, avec effet au 12 mai 2026 pour une p\u00E9riode de 6 ans prenant fin \u00E0 l\u0027issue de l\u0027Assembl\u00E9e G\u00E9n\u00E9rale Ordinaire qui approuve les comptes annuels au 31 d\u00E9cembre 2031."
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}10-06-2026 Publicatie in het Belgisch Staatsblad — Kleine wijziging
Technische details
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}10-06-2026 1 bestuurder benoemd, 1 ontslagnemend
- Quentin Jadoul — Bestuurder
- Beatrijs Van de Cappelle — Bestuurder
Technische details
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"evidence_quote": "Uit de notulen van de Raad van Bestuur van 5 januari 2026, van de Aandeelhoudersvergadering van 12 mei 2026 en het besluit van de Europese Centrale Bank van 21 april 2026 blijkt dat de heer Quentin Jadoul, met ingang van 12 mei 2026, wordt benoemd als uitvoerend bestuurder en als lid van het Directi"
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"evidence_quote": "Uit de besluitvorming van de enige aandeelhouder van 9 april 2026 in overeenstemming met artikel 10 en artikel 28 van de statuten van de vennootschap, blijkt dat het mandaat als uitvoerend bestuurder van mevrouw Beatrijs Van de Cappelle een einde nam op 12 mei 2026."
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}10-06-2026 Publicatie in het Belgisch Staatsblad — Kleine wijziging
Technische details
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"role": "president",
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"person_name": "Laurent ROUBIN"
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"shareholder_kbo": null,
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}
}10-06-2026 Publicatie in het Belgisch Staatsblad — Kleine wijziging
Technische details
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}
}10-06-2026 Wijziging in het bestuur
Technische details
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}10-06-2026 Wijziging in het bestuur
Technische details
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}10-06-2026 Wijziging in het bestuur
Technische details
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}10-06-2026 1 bestuurder benoemd, 1 ontslagnemend
- Quentin Jadoul — Administrateur exécutif
- Beatrijs Van de Cappelle — Administrateur exécutif
Technische details
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}10-06-2026 Wijziging in het bestuur
Technische details
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}01-04-2026 Jonathan Van Malleghem benoemd tot bestuurder
- Jonathan Van Malleghem — Bestuurder
Technische details
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}01-04-2026 Jonathan Van Malleghem benoemd tot bestuurder
- Jonathan Van Malleghem — Bestuurder
Technische details
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}01-04-2026 Jonathan Vanmalleghem benoemd tot directeur
- Jonathan Vanmalleghem — Directeur
Technische details
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}01-04-2026 Jonathan Vanmalleghem benoemd tot administrateur exécutif et membre du comité de direction
- Jonathan Vanmalleghem — Administrateur exécutif et membre du comité de direction
Technische details
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}01-04-2026 Jonathan Vanmalleghem benoemd tot bestuurder
- Jonathan Vanmalleghem — Bestuurder
Technische details
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}01-04-2026 8 bestuurders benoemd
- Jonathan Van Malleghem — Uitvoerend bestuurder
- Peggy Brione — Bestuurder
- Bruno Colmant — Bestuurder
- Katrien Vanhulle — Bestuurder
- Pierre Etienne — Bestuurder
- Beatrijs Van de Cappelle — Bestuurder
- Laurent Roubin — Bestuurder
- Valérie Raynaud — Bestuurder
Technische details
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}20-03-2026 Wijziging in het bestuur
Technische details
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}20-03-2026 Wijziging in het bestuur correctie
Technische details
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],
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},
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},
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}20-03-2026 Wijziging in het bestuur
Technische details
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}20-03-2026 Wijziging in het bestuur
Technische details
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},
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}20-03-2026 Wijziging in het bestuur
Technische details
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}20-03-2026 3 bestuurders benoemd correctie
- Peggy Brione — Commissaris
- Beatrijs Van de Cappelle — Commissaris
- Jonathan Van Maileghem — Commissaris
Technische details
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"corrected_publication_numac": "25103079"
}04-02-2026 2 ontslagnemend
- Guy Van den Eynde — Bestuurder
- Yves Van Laecke Yves — Bestuurder
Technische details
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}04-02-2026 2 ontslagnemend
- Guy Van den Eynde — Administrateur exécutif
- Yves Van Laecke — Administrateur exécutif
Technische details
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}04-02-2026 7 bestuurders benoemd, 2 ontslagnemend
- Laurent ROUBIN — Bestuurder
- Valérie RAYNAUD — Bestuurder
- Peggy BRIONE — Bestuurder
- Bruno COLMANT — Bestuurder
- Katrien VANHULLE — Bestuurder
- Pierre ETIENNE — Bestuurder
- Beatrijs VAN de CAPPELLE — Bestuurder
- Guy Van den Eynde — Uitvoerend bestuurder
Technische details
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}04-02-2026 7 bestuurders benoemd, 2 ontslagnemend
- Laurent ROUBIN — Bestuurder en voorzitter van de raad van bestuur
- Valérie RAYNAUD — Bestuurder
- Peggy BRIONE — Bestuurder en voorzitter van het directiecomité
- Bruno COLMANT — Bestuurder
- Katrien VANHULLE — Bestuurder
- Pierre ETIENNE — Bestuurder
- Beatrijs VAN de CAPPELLE — Bestuurder, tevens lid van het directiecomité
- Guy Van den Eynde — Uitvoerend bestuurder
Technische details
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}04-02-2026 2 ontslagnemend
- Guy Van den Eynde — Bestuurder
- Yves Van Laecke — Bestuurder
Technische details
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}04-02-2026 7 bestuurders benoemd, 2 ontslagnemend
- Laurent ROUBIN — Directeur
- Valérie RAYNAUD — Directeur
- Peggy BRIONE — Directeur
- Bruno COLMANT — Directeur
- Katrien VANHULLE — Directeur
- Pierre ETIENNE — Directeur
- Beatrijs VAN de CAPPELLE — Directeur
- Guy Van den Eynde — Directeur
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 naamFR | BANQUE NAGELMACKERS |
| Officiële naamNL | BANK NAGELMACKERS |