BAVIERE DEVELOPPEMENT
De berekende faillissementskans van BAVIERE DEVELOPPEMENT over 12 maanden bedraagt 0,3% (zeer laag). Het bedrijf is actief sinds 2012 en het Belgisch Staatsblad bevat geen insolventie- of waarschuwingssignalen. Er zijn geen verwerkte jaarrekeningcijfers beschikbaar; deze conclusie steunt uitsluitend op register- en Staatsbladgegevens.
| Actief | 13 jaar |
| Bestuur | 2 |
| Vestigingen | 1 |
| Publicaties | 12 |
Statistische inschatting op basis van openbare bronnen, geen kredietadvies of vaststelling. Hoe berekenen we dit?
| Boekjaar | Type | Neerlegging | Referentie |
|---|---|---|---|
| 31-12-2024 | volledig | 15-06-2025 | 2025-00150561 |
| 31-12-2023 | volledig | 24-04-2024 | 2024-00077417 |
| 31-12-2022 | volledig | 15-05-2023 | 2023-00089275 |
| 31-12-2021 | volledig | 18-05-2022 | 2022-20035091 |
| 31-12-2020 | volledig | 04-06-2021 | 2021-17500469 |
| 31-12-2019 | volledig | 25-06-2020 | 2020-21000263 |
| 31-12-2018 | volledig | 26-04-2019 | 2019-10900159 |
| 31-12-2017 | volledig | 13-06-2018 | 2018-19500255 |
| 31-12-2016 | volledig | 29-06-2017 | 2017-25400500 |
| 31-12-2015 | volledig | 09-05-2016 | 2016-11700211 |
-
Actief04-08-2026 → heden
2 gebeurtenissen
- 04-08-2026 Mandaat verlengd· Gedelegeerd bestuurder
- 04-08-2026 Ontslagen· Administrateur de catégorie a
-
Actief04-08-2026 → heden
Voormalige bestuurders (1)
-
Voormalig- → 04-08-2026
| NACE primair | Ontwikkeling van residentiële bouwprojecten(68121) |
| Rechtsvorm | NV(014) |
| Oprichtingsdatum | 14-12-2012 |
| Status | Actief |
| Postcode | 4000 |
Toon 2 andere bedrijven met een gedeelde bestuurder
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. |
|---|---|---|---|---|
| 62803B0198/00L000 | Wallonië | 1.484 m² | 1 · 166 m² | 17,2 m · 5 verd. |
| 62805B0249/00E000 | Wallonië | 1.422 m² | 1 · 1.142 m² | 31,7 m · 8 verd. |
Eén tijdlijn van alles wat er met dit bedrijf is gebeurd, publicaties, insolventie- en levensloopgebeurtenissen, administratieve wijzigingen en neergelegde jaarrekeningen.
Van de 14 Staatsblad-aktes die wij van dit bedrijf kennen, is er 1 gelezen. De 13 andere zijn nog niet gelezen: wat daarin staat, is hier niet vastgesteld en ook niet weerlegd.
04-08-2026 Board meeting · Officer reappointment · General meeting · Officer appointment
- Publication: 04/08/2026 · BAVIERE DEVELOPPEMENT
- Filing: 15/07/2026 · BAVIERE DEVELOPPEMENT
- Board meeting: 20/03/2025 · BAVIERE DEVELOPPEMENT
- Officer reappointment: role: administrateur délégué, term: pour la durée de leur mandat d'administrateur · Edouard Herinckx
- Officer reappointment: role: administrateur délégué, term: pour la durée de leur mandat d'administrateur · Jacques Lefèvre
- Officer reappointment: role: administrateur délégué, term: pour la durée de leur mandat d'administrateur · Yves Bacquelaine SA
- General meeting: 13/02/2026 · BAVIERE DEVELOPPEMENT
- Officer appointment: role: administrateur de catégorie A, term: Son mandat expirera après l'assemblée générale ordinaire de 2031, start_date: immédiat · SRL ABSOlute Consulting
- Mandate compensation: gratuit · SRL ABSOlute Consulting
- Officer resignation: date: immédiat, role: administrateur de catégorie A · Edouard Herinckx
- General meeting: 10/04/2026 · BAVIERE DEVELOPPEMENT
- Officer resignation: date: immédiat, role: administrateur B · Philippe Sallé
- Power of attorney: scope: Tous les pouvoirs accordés à Monsieur Philippe Sallé en sa qualité d'administrateur · Philippe Sallé
- Officer appointment: role: administrateur B, term: pour une durée de 5 ans, venant à expiration immédiatement après l'assemblée générale annuelle de l'an 2031, start_date: immédiat · Smilestone SRL
- Mandate compensation: non rémunéré · Smilestone SRL
- Permanent representative · Olivier Beguin
- Permanent representative · Yves Bacquelaine
- Permanent representative · Béranger Dumont
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}30-07-2024 Marnix Van Dooren benoemd tot auditor
- Marnix Van Dooren, Auditor
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}18-12-2023 Statutenwijziging
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- EY, Auditor
- PwC Reviseurs d'Entreprises SRL, Auditor
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}09-10-2019 1 bestuurder benoemd, 1 ontslagnemend
- J.POLUS, Bestuurder
- Joël Polus, Bestuurder
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- Philippe Sallé, Bestuurder
- Renaud Bentégeat, Bestuurder
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}12-07-2017 2 bestuurders benoemd, 2 ontslagnemend
- Edouard Herinckx, Gedelegeerd bestuurder
- Joël Polus, Bestuurder
- Bernard Pron, Administrateur, administrateur délégué
- Bernard Piron, Bestuurder
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}09-06-2016 3 bestuurders benoemd, 2 ontslagnemend
- Guillaume Struman, Administrateur de catégorie c
- Edouard Herinckx, Administrateur de catégorie a
- PWC Réviseur d'Entreprises SCCRL, Commissaire
- Marc Beyens, Bestuurder
- Etienne Dewulf, Bestuurder
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- Isabelle Rasmont, Commissaire
- Jacques Tison, Commissaire
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}04-06-2014 Zetelverplaatsing binnen Liège
- 4000 Liège, Boulevard d'Avroy 134 bte 1/5 → 4000 Liège, rue Sainte Marie, 5, boîte 4
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},
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"pub_date": "2014-06-04",
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},
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},
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}| Officiële naamFR | BAVIERE DEVELOPPEMENT |