BG REAL ESTATE
De berekende faillissementskans van BG REAL ESTATE over 12 maanden bedraagt 2,1% (gemiddeld). Het bedrijf is actief sinds 2025 en het Belgisch Staatsblad bevat geen insolventie- of waarschuwingssignalen. Er zijn geen verwerkte jaarrekeningcijfers beschikbaar; deze conclusie steunt uitsluitend op register- en Staatsbladgegevens.
| Actief | 1 jaar |
| Vestigingen | 1 |
| Publicaties | 10 |
Statistische inschatting op basis van openbare bronnen — geen kredietadvies of vaststelling. Hoe berekenen we dit?
Voormalige bestuurders (6)
-
Voormalig— → 27-08-2025
-
Voormalig— → 27-08-2025
-
Voormalig— → 27-08-2025
-
Voormalig— → 27-08-2025
-
Voormalig— → 27-08-2025
-
Voormalig— → 27-08-2025
| NACE primair | — |
| Rechtsvorm | BV(610) |
| Oprichtingsdatum | 13-06-2025 |
| Status | Actief |
| Postcode | 2030 |
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. |
|---|---|---|---|---|
| 11807G1697/00H000 | Vlaanderen | 1,1 ha | 1 · 2.719 m² | 41,7 m · 2 verd. |
Eén tijdlijn van alles wat er met dit bedrijf is gebeurd — publicaties, insolventie- en levensloopgebeurtenissen, administratieve wijzigingen en neergelegde jaarrekeningen.
05-11-2025 Zetelverplaatsing binnen Antwerpen
- 2030 Antwerpen, Noorderlaan 99A → Noorderlaan 133 bus 7, 2030 Antwerpen
Technische details
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"raw": "Noorderlaan 133 bus 7, 2030 Antwerpen",
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"raw": "2030 Antwerpen, Noorderlaan 99A",
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"evidence_quote": "Het bestuur beslist met unanimiteit de zetel en de exploitatiezetel gevestigd te Noorderlaan 99 bus A, 2030 Antwerpen te verplaatsen naar Noorderlaan 133 bus 7, 2030 Antwerpen.",
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"pub_date": "2025-11-05",
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"act_kind_objet": "Onderwerp akte:"
},
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"org_name": "KONSILANTO",
"person_name": null,
"org_rep_person_name": "Greet Slegers",
"person_role_at_subject": null
},
"co_filed_documents": [
"Luik B"
]
}05-11-2025 Zetelverplaatsing binnen Antwerpen
- Noorderlaan 99, 2030 Antwerpen → Noorderlaan 133, 2030 Antwerpen
Technische details
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}
],
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}27-08-2025 Verrichting in kapitaal of aandelen
Technische details
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}27-08-2025 12 ontslagnemend
- BOURRELIER Yoann — Bestuurder
- LE TÉNO Yann — Bestuurder
- BOURRELIER Annabelle Catherine — Bestuurder
- BOURY Michele — Bestuurder
- BOURRELIER Jean-Claude — Bestuurder
- BOURRELIER Jean-Michel — Bestuurder
- BOURRELIER Yoann — Bestuurder
- LE TÉNO Yann — Bestuurder
Technische details
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"evidence_quote": "De enige aandeelhouder verklaart dat het sedert meer dan \u00E9\u00E9n maand op de zetel ter beschikking is en waarvan de enige aandeelhouder kosteloos een afschrift kon bekomen.",
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"evidence_quote": "De vergaderingen verklaren de inhoud van de bovenvermelde documenten, verslagen en stukken te kennen en zij ontslaan de voorzitter van de voorlezing ervan.",
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{
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},
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"evidence_quote": "De vergadering van de overnemende vennootschap \u0022BG REAL ESTATE\u0022 besluit dat de goedkeuring door de algemene vergadering van aandeelhouders van de overnemende vennootschap \u0022BG REAL ESTATE\u0022 van de eerste jaarrekening die zal worden opgemaakt na de verwezenlijking van de fusie, zal gelden als kwijting ",
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},
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"evidence_quote": "De vergadering van de overnemende vennootschap \u0022BG REAL ESTATE\u0022 besluit dat de goedkeuring door de algemene vergadering van aandeelhouders van de overnemende vennootschap \u0022BG REAL ESTATE\u0022 van de eerste jaarrekening die zal worden opgemaakt na de verwezenlijking van de fusie, zal gelden als kwijting ",
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],
"notary": {
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"is_associated": false
},
"act_meta": {
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"act_kind_objet": "Onderwerp akte:"
},
"decisions": [
{
"body": "buitengewone_algemene_vergadering",
"date": "2025-07-30",
"unanimous": true
}
],
"is_correction": false,
"subject_company": {
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},
"publication_proxy": {
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},
"co_filed_documents": [
"Uitgifte van de akte"
],
"corrected_publication_numac": null
}27-08-2025 Verrichting in kapitaal of aandelen
Technische details
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"subject_company": {
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}
}27-08-2025 Publicatie in het Belgisch Staatsblad — Diversen
Technische details
{
"stage": "completed",
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"language": "nl",
"pub_date": "2025-08-27",
"filing_date": "2025-08-18",
"act_kind_objet": ""
},
"decision": {
"body": "buitengewone_algemene_vergadering",
"act_date": "2025-08-18",
"unanimous": true
},
"conversion": null,
"detected_kind": "merger_absorption",
"report_waiver": {
"summary": "De enige aandeelhouder verzaakt uitdrukkelijk aan de tussentijdse cijfers die op grond van artikel 12:51, \u00A72, 4\u00B0 WVV vereist zouden zijn.",
"articles": [
"12:51 \u00A72"
]
},
"restructuring": {
"parties": [
{
"kbo": null,
"name": "M.A.Z. REAL ESTATE",
"role": "absorbed",
"address": null,
"is_foreign": false,
"legal_form": "BV",
"is_new_company": false,
"jurisdiction_country": null
},
{
"kbo": null,
"name": "LEGERSTOCK VERMEERSCH-ANDRIES REAL ESTATE",
"role": "absorbed",
"address": null,
"is_foreign": false,
"legal_form": "BV",
"is_new_company": false,
"jurisdiction_country": null
},
{
"kbo": null,
"name": "BG REAL ESTATE",
"role": "acquiring",
"address": "Noorderlaan 99A, 2030 Antwerpen",
"is_foreign": false,
"legal_form": "BV",
"is_new_company": false,
"jurisdiction_country": null
}
],
"exchange_ratio": null,
"legal_articles": [
"12:51",
"12:57",
"12:14"
],
"is_cross_border": false,
"is_silent_merger": true,
"balance_basis_date": null,
"exchange_ratio_text": null,
"new_shares_issued_n": null,
"real_estate_included": true,
"patrimony_description": "De overgang van het gehele vermogen van de overgenomen vennootschappen 1 en 2 op de overnemende vennootschap omvat tevens haar activiteiten met de daaraan verbonden vergunningen, erkenningen, en/of het voordeel van de registratie ervan, het recht de (handels)naam, de merken, en logo\u0027s van de over te nemen vennootschap te gebruiken; haar cli\u00EBnteel, het voordeel van haar bedrijfseconomie, haar boekh",
"equity_transferred_eur": null,
"accounting_effective_date": "2025-01-01"
},
"subject_company": {
"kbo": "1024.293.769",
"name_full": "BG Real Estate",
"legal_form": "Besloten vennootschap",
"_kbo_filled_from_list": true
},
"publication_proxy": {
"kind": "org",
"org_kbo": null,
"org_name": null,
"person_name": null,
"org_rep_person_name": null
},
"summary_narrative": "De besloten vennootschap BG REAL ESTATE heeft een fusie door overneming gelijkgestelde verrichting met de besloten vennootschappen M.A.Z. REAL ESTATE en LEGERSTOCK VERMEERSCH-ANDRIES REAL ESTATE uitgevoerd. Het gehele vermogen van de twee overgenomen vennootschappen, inclusief hun activiteiten, immateri\u00EBle rechten en onroerende goederen, is overgedragen aan BG REAL ESTATE, die de overgenomen vennootschappen zonder vereffening ontbonden heeft.",
"co_filed_documents": [
"Uitgifte van de akte"
],
"detected_real_type": "fusion_completed",
"referenced_correction": null,
"should_reroute_to_category": null
}27-08-2025 6 ontslagnemend
- BOURRELIER Yoann — Bestuurder
- LE TÉNO Yann — Bestuurder
- BOURRELIER Annabelle Catherine — Bestuurder
- BOURY Michele — Bestuurder
- BOURRELIER Jean-Claude — Bestuurder
- BOURRELIER Jean-Michel — Bestuurder
Technische details
{
"events": [
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "BOURRELIER Yoann",
"address": null,
"birth_date": null
},
"evidence_quote": "De vergadering neemt kennis van het ontslag van de bestuurders van de overgenomen vennootschap 1: - de heer BOURRELIER Yoann, voornoemd,"
},
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "LE T\u00C9NO Yann",
"address": null,
"birth_date": null
},
"evidence_quote": "De vergadering neemt kennis van het ontslag van de bestuurders van de overgenomen vennootschap 1: - de heer LE T\u00C9NO Yann, voornoemd,"
},
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "BOURRELIER Annabelle Catherine",
"address": null,
"birth_date": null
},
"evidence_quote": "De vergadering neemt kennis van het ontslag van de bestuurders van de overgenomen vennootschap 1: - mevrouw BOURRELIER Annabelle Catherine, voornoemd,"
},
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "BOURY Michele",
"address": null,
"birth_date": null
},
"evidence_quote": "De vergadering neemt kennis van het ontslag van de bestuurders van de overgenomen vennootschap 1: - mevrouw BOURY Michele, voornoemd,"
},
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "BOURRELIER Jean-Claude",
"address": null,
"birth_date": null
},
"evidence_quote": "De vergadering neemt kennis van het ontslag van de bestuurders van de overgenomen vennootschap 1: - de heer BOURRELIER Jean-Claude, voornoemd,"
},
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "BOURRELIER Jean-Michel",
"address": null,
"birth_date": null
},
"evidence_quote": "De vergadering neemt kennis van het ontslag van de bestuurders van de overgenomen vennootschap 1: - de heer BOURRELIER Jean-Michel, voornoemd."
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "1024.293.769",
"name_full": "BG REAL ESTATE",
"legal_form": "BV"
}
}26-06-2025 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": "2025-06-26",
"legal_form_change": false
},
"bedrijfsrevisor": null,
"subject_company": {
"kbo": "1024.293.769",
"name_full": "BG REAL ESTATE",
"legal_form": "BV"
},
"signature_regime": null,
"special_mandates": [],
"governance_change": {
"admin_delegated_added": []
}
}18-06-2025 Statutenwijziging
Technische details
{
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"statute_change": {
"name_change": true,
"seat_change": false,
"object_change": false,
"effective_date": "2025-06-16",
"legal_form_change": false
},
"bedrijfsrevisor": null,
"subject_company": {
"kbo": "1024.293.769",
"name_full": "BG RETAIL REAL ESTATE",
"legal_form": "BV"
},
"signature_regime": null,
"special_mandates": [],
"governance_change": {
"admin_delegated_added": []
}
}17-06-2025 Oprichting van een BV
Technische details
{
"kind": "oprichting",
"seat": "2030 Antwerpen, Noorderlaan 99 bus A",
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"founders": [
{
"org": {
"kbo": null,
"name": "BOURRELIER GROUP"
},
"kind": "rechtspersoon",
"person": null,
"share_class": "Ordinary",
"partner_role": null,
"holder_org_kbo": null,
"holder_org_name": "BOURRELIER GROUP",
"contribution_type": "in_kind",
"amount_paid_in_eur": 3199377.19,
"holder_person_name": null,
"is_subscriber_only": true,
"n_shares_subscribed": 922178,
"amount_subscribed_eur": 3199377.19,
"is_anonymous_silent_partner": false
}
],
"capital_eur": 3199377.19,
"subject_company": {
"kbo": "1024.293.769",
"name_full": "BG REAL ESTATE",
"legal_form": "BV"
},
"initial_directors": [],
"incorporation_date": "2025-04-30",
"post_incorporation_mandates": []
}Genereer een gestructureerde, feitelijke nota op basis van alle signalen in dit dossier: risico, financiële gezondheid, eigendomsstructuur, mandaten en sectorvergelijking.
| Officiële naamNL | BG REAL ESTATE |