BIA GROUP
De berekende faillissementskans van BIA GROUP over 12 maanden bedraagt 0,1% (zeer laag). Het bedrijf is actief sinds 2006 en het Belgisch Staatsblad bevat geen insolventie- of waarschuwingssignalen. Er zijn geen verwerkte jaarrekeningcijfers beschikbaar; deze conclusie steunt uitsluitend op register- en Staatsbladgegevens.
| Actief | 19 jaar |
| Vestigingen | 1 |
| Publicaties | 17 |
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 | 2025-00210527 |
| 31-12-2023 | volledig | 27-06-2024 | 2024-00198466 |
| 31-12-2022 | volledig | 04-07-2023 | 2023-00206311 |
| 31-12-2021 | volledig | 30-06-2022 | 2022-20126667 |
| 31-12-2020 | volledig | 20-07-2021 | 2021-38200160 |
| 31-12-2019 | volledig | 09-07-2020 | 2020-28900129 |
| 31-12-2018 | volledig | 02-07-2019 | 2019-26900276 |
| 31-12-2017 | volledig | 26-07-2018 | 2018-38100409 |
| 31-12-2016 | volledig | 26-06-2017 | 2017-21800141 |
| 31-12-2015 | volledig | 22-08-2016 | 2016-44700282 |
| NACE primair | Hoofdkantoor- en bedrijfsadvies(70200) |
| Rechtsvorm | NV(014) |
| Oprichtingsdatum | 20-12-2006 |
| Status | Actief |
| Postcode | 3090 |
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. |
|---|---|---|---|---|
| 23543I0136/00A000 | Vlaanderen | 2,9 ha | 1 · 2.879 m² | 12,3 m · 3 verd. |
Eén tijdlijn van alles wat er met dit bedrijf is gebeurd, publicaties, insolventie- en levensloopgebeurtenissen, administratieve wijzigingen en neergelegde jaarrekeningen.
26-06-2025 2 bestuurders benoemd
- Frédéric Bia, Bestuurder
- Emmanuel Bia, Bestuurder
Technische details
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"name": "Fr\u00E9d\u00E9ric Bia",
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"subject_company": {
"kbo": "0885.822.014",
"name_full": "BIA GROUP"
}
}05-12-2024 Kapitaalverhoging van €9.781.616,25 tot €17.977.473,25
- €8.195.857 → €17.977.473,25
- Inbreng in geld · Apport en numéraire
Technische details
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{
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"contribution_type": "geld"
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"subject_company": {
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"name_full": "BIA GROUP"
}
}06-11-2024 Romain Bia benoemd tot afgevaardigd bestuurder
- Romain Bia, Afgevaardigd bestuurder
Technische details
{
"events": [
{
"kind": "director_in",
"role": "afgevaardigd bestuurder",
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"subject_company": {
"kbo": "0885.822.014",
"name_full": "BIA GROUP"
}
}26-09-2023 Statutenwijziging
Technische details
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"subject_company": {
"kbo": "0885.822.014",
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},
"legal_form_change": {
"new": "Naamloze vennootschap",
"old": "Naamloze vennootschap",
"changed": false
}
}04-07-2022 Thérèse Cols benoemd tot bestuurder
- Thérèse Cols, Bestuurder
Technische details
{
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{
"kind": "director_in",
"role": "bestuurder",
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"name": "Th\u00E9r\u00E8se Cols",
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],
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"act_meta": {
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"subject_company": {
"kbo": "0885.822.014",
"name_full": "BIAGROUP"
}
}01-06-2021 1 bestuurder benoemd, 1 ontslagnemend
- Julie Delforge, Commissaris
- Thibaut Devroye, Commissaris
Technische details
{
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{
"kind": "director_in",
"role": "commissaris",
"person": {
"rrn": null,
"name": "Julie Delforge",
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}
},
{
"kind": "director_out",
"role": "commissaris",
"person": {
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"name": "Thibaut Devroye",
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],
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"subject_company": {
"kbo": "0885.822.014",
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}
}25-09-2020 Sabine Haine benoemd tot chief human resources officer
- Sabine Haine, Chief human resources officer
Technische details
{
"events": [
{
"kind": "director_in",
"role": "Chief Human Resources Officer",
"person": {
"rrn": null,
"name": "Sabine Haine",
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],
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"subject_company": {
"kbo": "0885.822.014",
"name_full": "BIA GROUP"
}
}17-03-2020 Zetelverplaatsing van Genval naar Overijse
- Rue du Cerf 200 1332 Genval → Rameistraat 123, 3090 Overijse
Technische details
{
"events": [
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"kind": "zetel_transfer",
"seat_type": "siege_social",
"new_address": {
"raw": "Rameistraat 123, 3090 Overijse",
"city": "Overijse",
"region": "vlaams_gewest",
"street": "Rameistraat",
"country": "BE",
"postcode": "3090",
"box_number": null,
"street_number": "123",
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"old_address": {
"raw": "Rue du Cerf 200 1332 Genval",
"city": "Genval",
"region": "waals_gewest",
"street": "Rue du Cerf",
"country": "BE",
"postcode": "1332",
"box_number": null,
"street_number": "200",
"locality_suffix": null
},
"effective_date": "2020-04-14",
"evidence_quote": "A l\u0027unanimit\u00E9 des voix, l\u0027assembl\u00E9e approuve le transfert du si\u00E8ge social de la soci\u00E9t\u00E9 \u00E0 partir du 14 avril 2020 de: Rue du Cerf 200. 1332 Genval \u00E0: Rameistraat 123, 3090 Overijse",
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"old_address_source": "act_body",
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"statute_article_number": null,
"effective_date_qualifier": "absolute",
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}
],
"notary": {
"name": "Paul Vandenameele",
"firm_city": null,
"firm_name": null,
"office_city": "Genval",
"is_associated": false
},
"act_meta": {
"language": "fr",
"pub_date": "2020-03-17",
"filing_date": "2020-04-14",
"act_kind_objet": "Objet de l\u0027acte:"
},
"decision": {
"body": "buitengewone_algemene_vergadering",
"date": "2020-02-17",
"unanimous": true
},
"subject_company": {
"kbo": "0885.822.014",
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"publication_proxy": {
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"person_name": "Paul Vandenameele",
"org_rep_person_name": null,
"person_role_at_subject": "administrateur d\u00E9l\u00E9gu\u00E9"
},
"co_filed_documents": [
"Extrait de l\u0027AG Extraordinnaire du 17/02/2020"
]
}24-01-2020 1 bestuurder benoemd, 1 ontslagnemend
- Thibaut Devroye, Representant permanent du commissaire
- Laurent Boxus, Representant permanent du commissaire
Technische details
{
"events": [
{
"kind": "director_in",
"role": "representant permanent du commissaire",
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"name": "Thibaut Devroye",
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},
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"kind": "director_out",
"role": "representant permanent du commissaire",
"person": {
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"name": "Laurent Boxus",
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],
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"subject_company": {
"kbo": "0885.822.014",
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}
}01-07-2019 Wijziging in het bestuur
Technische details
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}
}29-11-2018 1 bestuurder benoemd, 1 ontslagnemend
- Laurent Boxus, Auditor
- Laurent Boxus, Auditor
Technische details
{
"events": [
{
"kind": "director_out",
"role": "auditor",
"person": {
"rrn": null,
"name": "Laurent Boxus",
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}
},
{
"kind": "director_in",
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"person": {
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],
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"subject_company": {
"kbo": "0885.822.014",
"name_full": "BIA GROUP"
}
}27-08-2018 3 ontslagnemend
- Jean-Pierre Bizet, Bestuurder
- Marc Meurant, Bestuurder
- Claude Elsen, Bestuurder
Technische details
{
"events": [
{
"kind": "director_out",
"role": "administrateur",
"person": {
"rrn": null,
"name": "Jean-Pierre Bizet",
"address": null,
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}
},
{
"kind": "director_out",
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"person": {
"rrn": null,
"name": "Marc Meurant",
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},
{
"kind": "director_out",
"role": "administrateur",
"person": {
"rrn": null,
"name": "Claude Elsen",
"address": null,
"birth_date": null
}
}
],
"schema": "v3.2",
"act_meta": {
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"subject_company": {
"kbo": "0885.822.014",
"name_full": "BIA GROUP"
}
}06-04-2018 Damien De Prijck benoemd tot gedelegeerd bestuurder
- Damien De Prijck, Gedelegeerd bestuurder
Technische details
{
"events": [
{
"kind": "director_in",
"role": "administrateur-d\u00E9l\u00E9gu\u00E9",
"person": {
"rrn": null,
"name": "Damien De Prijck",
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}
],
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"subject_company": {
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}
}20-11-2015 Laurent Boxus benoemd tot commissaire aux comptes
- Laurent Boxus, Commissaire aux comptes
Technische details
{
"events": [
{
"kind": "director_in",
"role": "commissaire aux comptes",
"person": {
"rrn": null,
"name": "Laurent Boxus",
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}
],
"schema": "v3.2",
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"subject_company": {
"kbo": "0885.822.014",
"name_full": "BIA GROUP"
}
}19-10-2010 Gonzague Lepine benoemd tot commissaire réviseur
- Gonzague Lepine, Commissaire réviseur
Technische details
{
"events": [
{
"kind": "director_in",
"role": "commissaire-r\u00E9viseur",
"person": {
"rrn": null,
"name": "Gonzague Lepine",
"address": null,
"birth_date": null
}
}
],
"schema": "v3.2",
"act_meta": {
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"subject_company": {
"kbo": "0885.822.014",
"name_full": "Bia Group"
}
}02-03-2010 1 bestuurder benoemd, 1 ontslagnemend
- Géraldine DUBOIS, Bestuurder
- Noëlle BIA, Bestuurder
Technische details
{
"events": [
{
"kind": "director_out",
"role": "administrateur",
"person": {
"rrn": null,
"name": "No\u00EBlle BIA",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "administrateur",
"person": {
"rrn": null,
"name": "G\u00E9raldine DUBOIS",
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],
"schema": "v3.2",
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"subject_company": {
"kbo": "0885.822.014",
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}
}10-08-2007 Vestiging van de maatschappelijke zetel te Auderghem
- 3090 Overijse, Rameistraat 123 → Auderghem, Boulevard du Souverain, 191
Technische details
{
"events": [
{
"kind": "zetel_initial_set",
"seat_type": "siege_social",
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"raw": "Auderghem, Boulevard du Souverain, 191",
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"region": "brussels_hoofdstedelijk_gewest",
"street": "Boulevard du Souverain",
"country": "BE",
"postcode": "1030",
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"effective_date": "2007-08-02",
"evidence_quote": "D\u0027apr\u00E8s un proc\u00E8s-verbal re\u00E7u par Ma\u00EEtre Martin DESIMPEL, notaire associ\u00E9 \u00E0 Bruxelles, le 10 juillet 2007, il r\u00E9sulte que.",
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"Extrait des statuts modifi\u00E9s",
"Rapport du conseil d\u0027administration",
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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 | BIA GROUP |