BARTEC-BELGIUM
De berekende faillissementskans van BARTEC-BELGIUM over 12 maanden bedraagt 0,6% (laag). Het bedrijf is actief sinds 1988 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 | 11 |
Statistische inschatting op basis van openbare bronnen — geen kredietadvies of vaststelling. Hoe berekenen we dit?
| Boekjaar | Type | Neerlegging | Referentie |
|---|---|---|---|
| 30-04-2025 | volledig | 03-07-2025 | 2025-00222562 |
| 30-04-2024 | volledig | 04-07-2024 | 2024-00218613 |
| 30-04-2023 | volledig | 06-11-2023 | 2023-00505938 |
| 30-04-2022 | volledig | 15-09-2022 | 2022-20430051 |
| 30-04-2021 | volledig | 20-07-2021 | 2021-37600240 |
| 30-04-2020 | volledig | 08-07-2020 | 2020-27800454 |
| 30-04-2019 | volledig | 24-07-2019 | 2019-37600085 |
| 30-04-2018 | volledig | 17-07-2018 | 2018-34200263 |
| 30-04-2017 | volledig | 18-07-2017 | 2017-31900381 |
| 30-04-2016 | volledig | 08-07-2016 | 2016-29800046 |
| NACE primair | 27120 |
| Rechtsvorm | NV(014) |
| Oprichtingsdatum | 08-09-1988 |
| Status | Actief |
| Postcode | 3980 |
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. |
|---|---|---|---|---|
| 71363C1427/00C000 | Vlaanderen | 3.413 m² | 1 · 486 m² | 4,6 m · 1 verd. |
Eén tijdlijn van alles wat er met dit bedrijf is gebeurd — publicaties, insolventie- en levensloopgebeurtenissen, administratieve wijzigingen en neergelegde jaarrekeningen.
20-06-2024 Statutenwijziging — vertaling van de statuten, coördinatie van de statuten en volledige herziening van de statuten
Technische details
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"pub_date": "2024-06-20",
"filing_date": "2024-06-18",
"act_kind_objet": "STATUTEN (VERTALING, COORDINATIE, OVERIGE WIJZIGINGEN)"
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"decision": {
"body": "buitengewone_algemene_vergadering",
"act_date": "2024-06-06",
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"statute_change": {
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"translation",
"coordination",
"full_restatement",
"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": {
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"name_full_after": "BARTEC-BELGIUM",
"legal_form_after": "Naamloze vennootschap",
"name_full_before": "BARTEC-BELGIUM",
"current_zetel_raw": "H. Hartlaan 26, 3980 Tessenderlo",
"legal_form_before": "Naamloze vennootschap"
},
"special_mandates": [],
"articles_modified": [],
"governance_change": {
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"organ_kind_before": "collegial",
"admin_delegated_added": [],
"representation_rule_after": "twee_gezamenlijk",
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"representation_rule_before": "twee_gezamenlijk"
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"person_name": "Tim CARNEWAL",
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},
"co_filed_documents": [
"een uitgifte van het proces-verbaal",
"de geco\u00F6rdineerde tekst van de statuten"
],
"shareholder_rights": {
"quorum_rules_changed": false,
"liquidation_preference_text": "De aandeelhouders verdelen het liquidatiesaldo met inachtname van het gelijkheidsbeginsel.",
"voorkeurrecht_rules_changed": false,
"aandelenoverdracht_restrictions_changed": false
},
"voorwerp_change_summary": "De vennootschap heeft tot voorwerp een reeks activiteiten in de elektronicahandel, fabricage van elektrische componenten en installaties, en onderneming voor verlichting en drijfkracht, zowel in Belgi\u00EB als in het buitenland.",
"capital_structure_change": {
"operations": [
"share_split",
"share_class_creation"
],
"split_ratio": null,
"shares_after": 530,
"shares_before": 530,
"capital_after_eur": 132000.0,
"capital_before_eur": 132000.0,
"share_classes_after": [
{
"count": 530,
"label": "aandeel",
"rights_summary": "Ieder aandeel geeft recht op \u00E9\u00E9n stem.",
"voting_per_share": 1.0
}
]
},
"coordinated_text_lineage": null
}20-06-2024 Statutenwijziging
Technische details
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"legal_form_change": {
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"changed": false
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}05-04-2024 BV Foerderer DFK Bedrijfsrevisoren benoemd tot commissaris revisor
- BV Foerderer DFK Bedrijfsrevisoren — Commissaris revisor
Technische details
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"subject_company": {
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"name_full": "Bartec Belgium"
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}05-04-2024 2 bestuurders benoemd
- Pascal Daelemans — Commissaris
- @TheOffice NV — Dagelijks bestuur
Technische details
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"subkind": "renewal",
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"evidence_quote": "Met eenparigheid van stemmen benoemt de Algemene Vergadering de BV Foerderer DFK Bedrijfsrevisoren, met zetel te 3500 Hasselt, Singelbeekstraat 10 (lidmaatschapsnummer: B00466) als commissaris voor een termijn van drie jaar.",
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"address": "de Robianostraat 118 bus 4, Borsbeek",
"country": "BE",
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"compensated": null,
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"evidence_quote": "Volmacht wordt verleend aan @TheOffice NV, met vestiging te Borsbeek, de Robianostraat 118 bus 4, vertegenwoordigd door mevrouw Heidi Van Hove, accountant, met mogelijkheid tot indeplaatsstelling, om met betrekking tot de beslissingen van de algemene vergadering en de raad van bestuur, alle formalit",
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],
"notary": {
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"firm_city": null,
"firm_name": null,
"office_city": "Anbwarpen",
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},
"act_meta": {
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"pub_date": null,
"filing_date": "2024-03-23",
"act_kind_objet": "Onderwerp akte:"
},
"decisions": [
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"body": "eenig_aandeelhouder_schriftelijk",
"date": "2024-01-16",
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}
],
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"subject_company": {
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"person_name": null,
"org_rep_person_name": "Heidi Van Hove",
"person_role_at_subject": null
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"co_filed_documents": [],
"corrected_publication_numac": null
}13-09-2023 2 bestuurders benoemd, 2 ontslagnemend
- Andrea Link-Schmidt — Raad van bestuur
- Michael Holzbauer — Raad van bestuur
- Michael Nowak — Raad van bestuur
- Andreas Lothspeich — Raad van bestuur
Technische details
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"name": "Michael Nowak",
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},
{
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"person": {
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"name": "Andreas Lothspeich",
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},
{
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"role": "Raad van Bestuur",
"person": {
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"name": "Andrea Link-Schmidt",
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},
{
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"person": {
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"name": "Michael Holzbauer",
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"subject_company": {
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}21-08-2020 3 bestuurders benoemd, 1 ontslagnemend
- Michael Nowak — Bestuurder
- Andreas Lothspeich — Bestuurder
- Foederer DFK Bedrijfsrevisoren CVBA — Commissaris
- Hans Petterson — Bestuurder
Technische details
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},
{
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"person": {
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},
{
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"subject_company": {
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"name_full": "Bartec Belgium"
}
}12-12-2019 1 bestuurder benoemd, 1 ontslagnemend
- Steven Clemens — Directeur
- Guy Brillouet — Managing director
Technische details
{
"events": [
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"kind": "director_out",
"role": "Managing Director",
"person": {
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"name": "Guy Brillouet",
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},
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"subject_company": {
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}
}11-08-2017 Foederer DFK Bedrijfsrevisoren CVBA benoemd tot commissaris revisor
- Foederer DFK Bedrijfsrevisoren CVBA — Commissaris revisor
Technische details
{
"events": [
{
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],
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"subject_company": {
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}
}11-05-2015 1 bestuurder benoemd, 1 ontslagnemend
- Guy Brillouet — Directeur
- Walter Valgaerts — Directeur
Technische details
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"events": [
{
"kind": "director_out",
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"name": "Walter Valgaerts",
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"subject_company": {
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}
}03-09-2014 3 bestuurders benoemd
- Michael Nowak — Bestuurder
- Hans Petterson — Bestuurder
- Foederer DFK Bedrijfsrevisoren CVBA — Commissaris
Technische details
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},
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"subject_company": {
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}
}08-08-2005 Georges Vanbilsen benoemd tot commissaris revisor
- Georges Vanbilsen — Commissaris revisor
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 | BARTEC-BELGIUM |