BELGO - PRISM
De berekende faillissementskans van BELGO - PRISM over 12 maanden bedraagt 0,4% (zeer laag). Het bedrijf is actief sinds 1993 en het Belgisch Staatsblad bevat geen insolventie- of waarschuwingssignalen. Er zijn geen verwerkte jaarrekeningcijfers beschikbaar; deze conclusie steunt uitsluitend op register- en Staatsbladgegevens.
| Actief | 32 jaar |
| Bestuur | 1 |
| Vestigingen | 4 |
| Publicaties | 9 |
Statistische inschatting op basis van openbare bronnen, geen kredietadvies of vaststelling. Hoe berekenen we dit?
| Boekjaar | Type | Neerlegging | Referentie |
|---|---|---|---|
| 31-12-2024 | volledig | 30-06-2025 | 2025-00208861 |
| 31-12-2023 | volledig | 01-07-2024 | 2024-00197669 |
| 31-12-2022 | volledig | 03-07-2023 | 2023-00199913 |
| 31-12-2021 | volledig | 05-08-2022 | 2022-20279762 |
| 31-12-2020 | volledig | 25-06-2021 | 2021-24500542 |
| 31-12-2019 | volledig | 31-07-2020 | 2020-37500533 |
| 31-12-2018 | volledig | 07-08-2019 | 2019-45200370 |
| 31-12-2017 | volledig | 01-08-2018 | 2018-42900053 |
| 31-12-2016 | volledig | 13-07-2017 | 2017-31500436 |
| 31-12-2015 | volledig | 13-07-2016 | 2016-31100378 |
-
Actief15-09-2020 → heden
Historisch, niet recent bevestigd (2)
-
Niet recent bevestigdlaatst bevestigd in akte van 2020
4 gebeurtenissen
- 14-12-2019 Mandaat verlengd· Bestuurder
- 14-12-2019 Mandaat verlengd· Gedelegeerd bestuurder
- 14-12-2013 Mandaat verlengd· Bestuurder
- 14-12-2013 Mandaat verlengd· Gedelegeerd bestuurder
-
PARCEL WORLD DISTRIBUTIONRechtspersoonBestuurder· vast vert.: Etienne SERRET-BRAGULATStaatsblad-akte 18060805 (13-04-2018)Niet recent bevestigdlaatst bevestigd in akte van 2018
| Commissaris / bedrijfsrevisor | IBR/IRE-nummer | Periode |
|---|---|---|
| 2C&BActief Commissaris · vertegenwoordigd door Victor COLLIN |
- | 16-09-2022 → heden |
| NACE primair | Activiteiten van verpakkingsbedrijven(82920) |
| Rechtsvorm | NV(014) |
| Oprichtingsdatum | 31-08-1993 |
| Status | Actief |
| Postcode | 7822 |
Elke band vermeldt waarop de claim steunt. Een bestuurszetel is invloed op het bestuur, geen eigendom. Gerechtelijke mandaten (curator, voorlopig bewindvoerder) en vereffeningsmandaten verbinden bedrijven niet en staan hier daarom niet in; ze horen bij Bestuurders & mandaten.
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. |
|---|---|---|---|---|
| 51024A0435/00S008 | Wallonië | 2,7 ha | 1 · 9.864 m² | 9,2 m · 2 verd. |
| 51042B0633/00H000 | Wallonië | 3.472 m² | 1 · 857 m² | - |
| 51042B0601/00N000 | Wallonië | 2.812 m² | 1 · 818 m² | - |
| 51042B0601/00M000 | Wallonië | 1.673 m² | 1 · 819 m² | 7,1 m · 2 verd. |
Eén tijdlijn van alles wat er met dit bedrijf is gebeurd, publicaties, insolventie- en levensloopgebeurtenissen, administratieve wijzigingen en neergelegde jaarrekeningen.
28-05-2026 General meeting · Officer appointment · Mandate compensation · Board meeting
- Filing: 2026-05-19 · BELGO-PRISM
- General meeting: 2025-12-13 · BELGO-PRISM
- Officer appointment: role: Administrateur, duration: six ans, start_date: 2025-12-13 · Fanny POELMAN
- Officer appointment: role: Administrateur, duration: six ans, start_date: 2025-12-13 · Giancarlo MOSTI
- Mandate compensation: gratuit · Fanny POELMAN
- Mandate compensation: gratuit · Giancarlo MOSTI
- Board meeting: 2025-12-13 · BELGO-PRISM
- Officer reappointment: role: Administratrice-déléguée, duration: six ans, start_date: 2025-12-13 · Fanny POELMAN
- Publication: 2026-05-28
- Act object: Renouvellement de mandats
Technische details
{
"facts": [
{
"type": "filing",
"quote": "D\u00C9POS\u00C9 AU GREFFE LE 19 MAI 2026",
"value": "2026-05-19",
"object": null,
"subject": "e1"
},
{
"type": "general_meeting",
"quote": "Extrait du proc\u00E8s-verbal de l\u0027Assembl\u00E9e G\u00E9n\u00E9rale Extraordinaire du 13.12.2025.",
"value": "2025-12-13",
"object": null,
"subject": "e1"
},
{
"type": "officer_appointment",
"quote": "L\u0027Assembl\u00E9e d\u00E9cide \u00E0 l\u0027unanimit\u00E9 de nommer Administrateur de la SA BELGO-PRISM, \u00E0 dater de ce jour et pour une dur\u00E9e de six ans : - Madame Fanny POELMAN",
"value": {
"role": "Administrateur",
"duration": "six ans",
"start_date": "2025-12-13"
},
"object": "e1",
"subject": "e2"
},
{
"type": "officer_appointment",
"quote": "L\u0027Assembl\u00E9e d\u00E9cide \u00E0 l\u0027unanimit\u00E9 de nommer Administrateur de la SA BELGO-PRISM, \u00E0 dater de ce jour et pour une dur\u00E9e de six ans : - Monsieur Giancarlo MOSTI",
"value": {
"role": "Administrateur",
"duration": "six ans",
"start_date": "2025-12-13"
},
"object": "e1",
"subject": "e3"
},
{
"type": "mandate_compensation",
"quote": "Le mandat sera exerc\u00E9 \u00E0 titre gratuit.",
"value": "gratuit",
"object": "e1",
"subject": "e2"
},
{
"type": "mandate_compensation",
"quote": "Le mandat sera exerc\u00E9 \u00E0 titre gratuit.",
"value": "gratuit",
"object": "e1",
"subject": "e3"
},
{
"type": "board_meeting",
"quote": "Extrait du proc\u00E8s-verbal du Conseil d\u0027administration du 13.12.2025.",
"value": "2025-12-13",
"object": null,
"subject": "e1"
},
{
"type": "officer_reappointment",
"quote": "le Conseil d\u0027Administration reconduit, \u00E0 l\u0027unanimit\u00E9, en qualit\u00E9 d\u0027Administratrice-d\u00E9l\u00E9gu\u00E9e de la SA BELGO-PRISM, et pour une dur\u00E9e de six ans, Madame Fanny POELMAN",
"value": {
"role": "Administratrice-d\u00E9l\u00E9gu\u00E9e",
"duration": "six ans",
"start_date": "2025-12-13"
},
"object": "e1",
"subject": "e2"
},
{
"type": "publication",
"quote": "Belgisch Staatsblad - 28/05/2026",
"value": "2026-05-28",
"object": null,
"subject": null
},
{
"type": "act_object",
"quote": "Objet de l\u0027acte: Renouvellement de mandats",
"value": "Renouvellement de mandats",
"object": null,
"subject": null
}
],
"act_meta": {
"model_id": 40,
"extractor": "open-capture-27b-v3",
"ocr_chars": 1906,
"truncated": false,
"needs_verify": false
},
"entities": [
{
"id": "e1",
"kbo": "0450.816.903",
"kind": "company",
"name": "BELGO-PRISM",
"attrs": {
"address": "Chemin du Fundus 14 - 7822 Ghislenghien",
"legal_form": "Soci\u00E9t\u00E9 Anonyme"
}
},
{
"id": "e2",
"kbo": null,
"kind": "person",
"name": "Fanny POELMAN",
"attrs": {
"address": "Chemin de Gages, 4 - 7940 Brugelette"
}
},
{
"id": "e3",
"kbo": null,
"kind": "person",
"name": "Giancarlo MOSTI",
"attrs": {
"address": "chauss\u00E9e de Courtrai, 32 - 7503 Froyennes"
}
},
{
"id": "e4",
"kbo": null,
"kind": "org",
"name": "B-Docs",
"attrs": {
"address": "rue Taciturne, 27 - 1000 Bruxelles",
"legal_form": "SRL"
}
}
]
}01-12-2025 Victor COLLIN benoemd tot commissaris
- Victor COLLIN, Commissaris
Technische details
{
"events": [
{
"kind": "commissaris_in",
"role": "commissaris",
"person": {
"rrn": null,
"name": "Victor COLLIN",
"address": null,
"birth_date": null
},
"via_org": {
"kbo": "0471315080",
"name": "2C\u0026B SRL",
"address": null,
"country": null,
"legal_form": null
},
"evidence_quote": "L\u0027Assembl\u00E9e d\u00E9cide \u00E0 l\u0027unanimit\u00E9 de nommer Commissaire aux comptes de la SA BELGO-PRISM pour les exercices comptables 2025, 2026 et 2027: \u2022 le cabinet r\u00E9visoral 2C\u0026B SRL, Place Herg\u00E9, 2D28 \u00E0 7500 Tournai (BCE 0471.315.080), valablement repr\u00E9sent\u00E9 par M. Victor COLLIN, R\u00E9viseur d\u0027Entreprises - Admini"
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0450.816.903",
"name_full": "BELGO - PRISM",
"legal_form": "SA"
}
}01-08-2024 Etienne SERRET-BRAGULAT herbenoemd als bestuurder
- Etienne SERRET-BRAGULAT, Bestuurder
Technische details
{
"events": [
{
"kind": "director_renew",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Etienne SERRET-BRAGULAT",
"address": null,
"birth_date": null
},
"via_org": {
"kbo": "0801767455",
"name": "SARL PARCEL WORLD DISTRIBUTION",
"address": null,
"country": null,
"legal_form": null
},
"effective_date": "2024-01-03",
"evidence_quote": "L\u0027Assembl\u00E9e d\u00E9cide \u00E0 l\u0027unanimit\u00E9 de renouveler le mandat d\u0027Administrateur de la SA BELGO-PRISM \u00E0 dater de ce jour et pour une dur\u00E9e de six ans: - La SARL PARCEL WORLD DISTRIBUTION, en abr\u00E9g\u00E9 SARL PWD (0801.767.455), dont le si\u00E8ge social se situe \u00E0 L- 8017 Strassen, rue de la Chapelle, 9. Cette soci\u00E9"
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0450.816.903",
"name_full": "BELGO - PRISM",
"legal_form": "SA"
}
}01-06-2023 Statutenwijziging
Technische details
{
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"statute_change": {
"name_change": false,
"seat_change": false,
"object_change": false,
"effective_date": "2023-06-01",
"legal_form_change": false
},
"bedrijfsrevisor": null,
"subject_company": {
"kbo": "0450.816.903",
"name_full": "BELGO - PRISM",
"legal_form": "SA"
},
"signature_regime": null,
"special_mandates": [],
"governance_change": {
"admin_delegated_added": []
}
}16-09-2022 Victor COLLIN benoemd tot commissaris
- Victor COLLIN, Commissaris
Technische details
{
"events": [
{
"kind": "commissaris_in",
"role": "commissaris",
"person": {
"rrn": null,
"name": "Victor COLLIN",
"address": null,
"birth_date": null
},
"via_org": {
"kbo": "0471315080",
"name": "2C\u0026B SRL",
"address": null,
"country": null,
"legal_form": null
},
"evidence_quote": "L\u0027Assembl\u00E9e d\u00E9cide \u00E0 l\u0027unanimit\u00E9 de nommer comme Commissaire aux comptes de la SA BELGO-PRISM pour les exercices comptables 2022, 2023 et 2024: le cabinet r\u00E9visoral 2C\u0026B SRL, Place Herg\u00E9, 2D28 \u00E0 7500 Tournai (BCE 0471.315.080), valablement repr\u00E9sent\u00E9 par M. Victor COLLIN, R\u00E9viseur d\u0027Entreprises - Ad"
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0450.816.903",
"name_full": "BELGO - PRISM",
"legal_form": "SA"
}
}01-12-2020 Giancarlo MOSTI benoemd tot bestuurder
- Giancarlo MOSTI, Bestuurder
Technische details
{
"events": [
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Giancarlo MOSTI",
"address": null,
"birth_date": null
},
"effective_date": "2020-09-15",
"evidence_quote": "L\u0027Assembl\u00E9e d\u00E9cide \u00E0 l\u0027unanimit\u00E9 de nommer comme Administrateur de la SA BELGO-PRISM, \u00E0 dater de ce jour et jusqu\u0027au 13 d\u00E9cembre 2025. \u2022 Monsieur Giancarlo MOSTI, domicili\u00E9 \u00E0 7503 Froyennes, chauss\u00E9e de Courtrai, 32."
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0450.816.903",
"name_full": "BELGO - PRISM",
"legal_form": "SA"
}
}23-03-2020 2 herbenoemd
- Fanny POELMAN, Bestuurder
- Fanny POELMAN, Gedelegeerd bestuurder
Technische details
{
"events": [
{
"kind": "director_renew",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Fanny POELMAN",
"address": null,
"birth_date": null
},
"effective_date": "2019-12-14",
"evidence_quote": "L\u0027Assembl\u00E9e d\u00E9cide \u00E0 l\u0027unanimit\u00E9 de nommer comme Administrateur de la SA BELGO-PRISM, \u00E0 dater de ce jour et pour une dur\u00E9e de six ans : - Madame Fanny POELMAN"
},
{
"kind": "director_renew",
"role": "gedelegeerd_bestuurder",
"person": {
"rrn": null,
"name": "Fanny POELMAN",
"address": null,
"birth_date": null
},
"effective_date": "2019-12-14",
"evidence_quote": "Apr\u00E8s en avoir d\u00E9lib\u00E9r\u00E9, le Conseil d\u0027Administration reconduit, \u00E0 l\u0027unanimit\u00E9, en qualit\u00E9 d\u0027Administratrice-d\u00E9l\u00E9gu\u00E9e de la SA BELGO-PRISM, et pour une dur\u00E9e de six ans, Madame Fanny POELMAN"
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0450.816.903",
"name_full": "BELGO - PRISM",
"legal_form": "SA"
}
}13-04-2018 Etienne SERRET-BRAGULAT herbenoemd als bestuurder
- Etienne SERRET-BRAGULAT, Bestuurder
Technische details
{
"events": [
{
"kind": "director_renew",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Etienne SERRET-BRAGULAT",
"address": null,
"birth_date": null
},
"via_org": {
"kbo": null,
"name": "PARCEL WORLD DISTRIBUTION",
"address": null,
"country": null,
"legal_form": null
},
"effective_date": "2018-01-03",
"evidence_quote": "L\u0027Assembl\u00E9e d\u00E9cide \u00E0 l\u0027unanimit\u00E9 de renouveler le mandat d\u0027Administrateur de la SA BELGO-PRISM \u00E0 dater de ce jour et pour une dur\u00E9e de six ans : La SARL PARCEL WORLD DISTRIBUTION, en abr\u00E9g\u00E9 SARL PWD, dont le si\u00E8ge social se situe \u00E0 L-8017 Strassen, rue de la Chapelle, 9. Cette soci\u00E9t\u00E9 est immatricul"
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0450.816.903",
"name_full": "BELGO - PRISM",
"legal_form": "SA"
}
}28-02-2017 2 herbenoemd
- Fanny POELMAN, Bestuurder
- Fanny POELMAN, Gedelegeerd bestuurder
Technische details
{
"events": [
{
"kind": "director_renew",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Fanny POELMAN",
"address": null,
"birth_date": null
},
"effective_date": "2013-12-14",
"evidence_quote": "L\u0027Assembl\u00E9e d\u00E9cide \u00E0 l\u0027unanimit\u00E9 de nommer comme Administrateur de la SA Belgo-Prism, \u00E0 dater de ce jour et pour une dur\u00E9e de six ans: Madame Fanny POELMAN"
},
{
"kind": "director_renew",
"role": "gedelegeerd_bestuurder",
"person": {
"rrn": null,
"name": "Fanny POELMAN",
"address": null,
"birth_date": null
},
"effective_date": "2013-12-14",
"evidence_quote": "Le Conseil d\u0027Administration reconduit, \u00E0 l\u0027unanimit\u00E9, en qualit\u00E9 d\u0027Administratrice-d\u00E9l\u00E9gu\u00E9e de la SA BELGO-PRISM, et pour une dur\u00E9e de six ans, Madame Fanny POELMAN"
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0450.816.903",
"name_full": "BELGO - PRISM",
"legal_form": "SA"
}
}Genereer een gestructureerde, feitelijke nota op basis van alle signalen in dit dossier: risico, financiële gezondheid, eigendomsstructuur, mandaten en sectorvergelijking.
| Officiële naamNL | BELGO - PRISM |