BMI BELGIUM
De berekende faillissementskans van BMI BELGIUM over 12 maanden bedraagt 0,5% (zeer laag). Het bedrijf is actief sinds 1992 en het Belgisch Staatsblad bevat geen insolventie- of waarschuwingssignalen. Er zijn geen verwerkte jaarrekeningcijfers beschikbaar; deze conclusie steunt uitsluitend op register- en Staatsbladgegevens.
| Actief | 34 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 | 13-10-2025 | 2025-00543535 |
| 31-12-2023 | volledig | 16-10-2024 | 2024-00509961 |
| 31-12-2022 | volledig | 09-10-2023 | 2023-00477242 |
| 31-12-2021 | volledig | 14-07-2022 | 2022-20203242 |
| 31-12-2020 | verkort | 21-07-2021 | 2021-41800113 |
| 31-12-2019 | verkort | 21-07-2020 | 2020-33300211 |
| 31-12-2018 | verkort | 05-07-2019 | 2019-31900111 |
| 31-12-2017 | verkort | 31-07-2018 | 2018-42900287 |
| 31-12-2016 | volledig | 24-07-2017 | 2017-36800418 |
| 31-12-2015 | volledig | 08-07-2016 | 2016-30300064 |
| NACE primair | Groothandel(46839) |
| Rechtsvorm | BV(610) |
| Oprichtingsdatum | 30-03-1992 |
| Status | Actief |
| Postcode | 9300 |
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. |
|---|---|---|---|---|
| 41303D0139/00G000 | Vlaanderen | 7.178 m² | 1 · 2.778 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.
18-08-2025 EY Bedrijfsrevisoren BV benoemd tot commissaris
- EY Bedrijfsrevisoren BV, Commissaris
Technische details
{
"events": [
{
"kind": "director_in",
"role": "commissaris",
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"name": "EY Bedrijfsrevisoren BV",
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}
}
],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0447.085.965",
"name_full": "BMI BELGIUM"
}
}13-08-2025 1 bestuurder benoemd, 1 ontslagnemend
- Bart Janssen, Bestuurder
- Viola Ferrario, Bestuurder
Technische details
{
"events": [
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Viola Ferrario",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Bart Janssen",
"address": null,
"birth_date": null
}
}
],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0447.085.965",
"name_full": "BMI BELGIUM"
}
}22-10-2024 1 bestuurder benoemd, 1 ontslagnemend
- Michiel FLINKERBUSCH, Bestuurder
- Paul STEL, Bestuurder
Technische details
{
"events": [
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Paul STEL",
"address": null,
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}
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Michiel FLINKERBUSCH",
"address": null,
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}
}
],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0447.085.965",
"name_full": "BMI Belgium"
}
}30-08-2024 1 bestuurder benoemd, 1 ontslagnemend
- Viola FERRARIO, Bestuurder
- Herman SCHUTTE, Bestuurder
Technische details
{
"events": [
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Herman SCHUTTE",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Viola FERRARIO",
"address": null,
"birth_date": null
}
}
],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0447.085.965",
"name_full": "BMI BELGIUM"
}
}17-01-2024 1 bestuurder benoemd, 1 ontslagnemend
- Paul Stel, Bestuurder
- Robert Broeckmans, Bestuurder
Technische details
{
"events": [
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Robert Broeckmans",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Paul Stel",
"address": null,
"birth_date": null
}
}
],
"schema": "v3.2",
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"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0447.085.965",
"name_full": "BMI BELGIUM"
}
}01-03-2023 1 bestuurder benoemd, 1 ontslagnemend
- Herman Schutte, Bestuurder
- Lambertus de Ru, Bestuurder
Technische details
{
"events": [
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Lambertus de Ru",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Herman Schutte",
"address": null,
"birth_date": null
}
}
],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0447.085.965",
"name_full": "BMI Belgium"
}
}06-10-2021 2 bestuurders benoemd, 1 ontslagnemend
- Lambertus de Ru, Bestuurder
- Robert Broeckmans, Bestuurder
- Paul Stel, Bestuurder
Technische details
{
"events": [
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Paul Stel",
"address": null,
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}
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Lambertus de Ru",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Robert Broeckmans",
"address": null,
"birth_date": null
}
}
],
"schema": "v3.2",
"act_meta": {
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"subject_company": {
"kbo": "0447.085.965",
"name_full": "BMI BELGIUM"
}
}20-08-2020 Publicatie in het Belgisch Staatsblad, Diversen
Technische details
{
"stage": "completed",
"notary": {
"name": "Peter VAN MELKEBEKE",
"firm_city": null,
"firm_name": null,
"office_city": "Brussel",
"is_associated": false
},
"act_meta": {
"language": "nl",
"pub_date": "2020-08-20",
"filing_date": "2020-08-10",
"act_kind_objet": "FUSIE DOOR OVERNEMING DOOR \u0022MONIER ROOF PRODUCTS BELGIUM\u0022"
},
"decision": {
"body": "buitengewone_algemene_vergadering",
"act_date": "2020-07-31",
"unanimous": true
},
"conversion": {
"effective_date": null,
"jurisdiction_to": null,
"legal_form_after": "besloten vennootschap",
"jurisdiction_from": null,
"legal_form_before": "besloten vennootschap"
},
"detected_kind": "merger_absorption",
"report_waiver": {
"summary": "De enige aandeelhouder verzoekt om afstand van de verplichting tot opmaak van het verslag van het bestuursorgaan en het commissarisverslag over het fusievoorstel.",
"articles": [
"5:121",
"5:133"
]
},
"restructuring": {
"parties": [
{
"kbo": "0447.085.965",
"name": "MONIER ROOF PRODUCTS BELGIUM",
"role": "acquiring",
"address": "9300 Aalst, Wijngaardveld 25",
"is_foreign": false,
"legal_form": "besloten vennootschap",
"is_new_company": false,
"jurisdiction_country": null
},
{
"kbo": "0447.085.965",
"name": "Icopal",
"role": "absorbed",
"address": "9300 Aalst, Wijngaardveld 25",
"is_foreign": false,
"legal_form": "besloten vennootschap",
"is_new_company": false,
"jurisdiction_country": null
}
],
"exchange_ratio": 0.02097,
"legal_articles": [
"12:24",
"12:25",
"12:26",
"12:75"
],
"is_cross_border": false,
"is_silent_merger": false,
"balance_basis_date": "2020-01-01",
"exchange_ratio_text": "1 nieuw aandeel op naam van de Overnemende Vennootschap in ruil voor 47,6843 aandelen in de Overgenomen Vennootschap",
"new_shares_issued_n": 4768,
"real_estate_included": true,
"patrimony_description": "Het gehele vermogen, zowel de rechten als de verplichtingen, van de besloten vennootschap \u0027Icopal\u0027 wordt overgenomen door \u0027MONIER ROOF PRODUCTS BELGIUM\u0027. De overdracht omvat alle activa en passiva, inclusief een bijkomende inbreng in natura van EUR 1.311.489 door BMI Group Holdings UK Limited.",
"equity_transferred_eur": 1311489.0,
"accounting_effective_date": "2020-01-01"
},
"subject_company": {
"kbo": "0447.085.965",
"name_full": "MONIER ROOF PRODUCTS BELGIUM",
"legal_form": "besloten vennootschap"
},
"publication_proxy": {
"kind": "org",
"org_kbo": null,
"org_name": "DLA Piper UK LLP",
"person_name": null,
"org_rep_person_name": "Erwin Simons, Gregg Moons, Frederik Verhaeghe"
},
"summary_narrative": "De buitengewone algemene vergadering van MONIER ROOF PRODUCTS BELGIUM besliste op 31 juli 2020 de fusie door overneming van de besloten vennootschap Icopal, met zetel te Aalst. Het gehele vermogen van Icopal, inclusief activa en passiva, werd overgenomen door MONIER ROOF PRODUCTS BELGIUM. De vergoeding voor de overdracht bestond uit 4.768 nieuwe aandelen in de overnemende vennootschap, tegen een ruilverhouding van 1 nieuw aandeel per 47,6843 oude aandelen. De fusie werd gevolgd door een bijkomende inbreng in natura van EUR 1.311.489. De naam van de vennootschap werd gewijzigd in \u0027BMI Belgium\u0027.",
"co_filed_documents": [
"uitgifte van het proces-verbaal",
"\u00E9\u00E9n volmacht",
"de geco\u00F6rdineerde tekst van de statuten"
],
"detected_real_type": "fusion_completed",
"referenced_correction": null,
"should_reroute_to_category": null
}29-06-2020 Statutenwijziging
Technische details
{
"schema": "v3.2",
"act_meta": {
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},
"name_change": {
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"old": "",
"changed": false
},
"seat_change": {
"changed": false
},
"object_change": {
"changed": true
},
"subject_company": {
"kbo": "0447.085.965",
"name_full": "Monier Roof Products Belgium"
},
"legal_form_change": {
"new": "BVBA",
"old": "BVBA",
"changed": false
}
}07-03-2019 Zetelverplaatsing binnen Aalst
- Lokerenveldstraat 57, 9300 Aalst → Wijngaardveld 25, 9300 Aalst
Technische details
{
"events": [
{
"kind": "zetel_transfer",
"seat_type": "unite_exploitation",
"new_address": {
"raw": "Wijngaardveld 25, 9300 Aalst",
"city": "Aalst",
"region": "vlaams_gewest",
"street": "Wijngaardveld",
"country": "BE",
"postcode": "9300",
"box_number": null,
"street_number": "25",
"locality_suffix": null
},
"old_address": {
"raw": "Lokerenveldstraat 57, 9300 Aalst",
"city": "Aalst",
"region": "vlaams_gewest",
"street": "Lokerenveldstraat",
"country": "BE",
"postcode": "9300",
"box_number": null,
"street_number": "57",
"locality_suffix": null
},
"effective_date": "2018-12-07",
"evidence_quote": "Op unanieme wijze hebben de zaakvoerders besloten: 1. Om de maatschappelijke zetel en exploitatiezetel van de vennootschap te verplaatsen van \u0027Lokerenveldstraat 57, 9300 Aalst\u0027 naar \u0027Wijngaardveld 25, 9300 Aalst\u0027 en dit met ingang vanaf 7 december 2018.",
"region_changed": false,
"is_statute_change": false,
"nationality_change": false,
"old_address_source": "header_volledig_adres",
"statute_clause_text": null,
"statute_article_number": null,
"effective_date_qualifier": "absolute",
"statutaire_vs_werkelijke": "statutaire",
"linguistic_region_changed": false,
"court_jurisdiction_changed": false,
"effective_date_is_approximate": false
}
],
"notary": {
"name": "Rcbert Broeckmans",
"firm_city": null,
"firm_name": null,
"office_city": "Gent",
"is_associated": false
},
"act_meta": {
"language": "nl",
"pub_date": "2019-03-07",
"filing_date": "2019-02-25",
"act_kind_objet": "Onderwerp akte:"
},
"decision": {
"body": "bijzondere_algemene_vergadering",
"date": "2018-12-21",
"unanimous": true
},
"subject_company": {
"kbo": "0447.085.965",
"name_full": "Monier Roof Products Belgium",
"legal_form": "BV"
},
"publication_proxy": {
"kind": "org",
"org_kbo": null,
"org_name": "VOKA - Kamer van Koophandel Vlaams-Brabant",
"person_name": null,
"org_rep_person_name": null,
"person_role_at_subject": null
},
"co_filed_documents": [
"Uittreksel uit de notulen van de vergadering van de zaakvoerders van 21 december 2018",
"Bijzondere volmacht aan VOKA - Kamer van Koophandel Vlaams-Brabant"
]
}24-10-2018 Statutenwijziging
Technische details
{
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"act_meta": {
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"name_change": {
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},
"seat_change": {
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},
"object_change": {
"changed": false
},
"subject_company": {
"kbo": "0447.085.965",
"name_full": "MONIER ROOF PRODUCTS BELGIUM"
},
"legal_form_change": {
"new": "besloten vennootschap met beperkte aansprakelijkheid",
"old": "naamloze vennootschap",
"changed": true
}
}16-03-2018 4 bestuurders benoemd
- Paul Stel, Bestuurder
- Lambertus de Ru, Bestuurder
- Robert Broeckmans, Bestuurder
- Paul Stel, Voorzitter van de raad van bestuur
Technische details
{
"events": [
{
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"role": "bestuurder",
"person": {
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"name": "Paul Stel",
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}
},
{
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"person": {
"rrn": null,
"name": "Lambertus de Ru",
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}
},
{
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"person": {
"rrn": null,
"name": "Robert Broeckmans",
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}
},
{
"kind": "director_in",
"role": "voorzitter van de raad van bestuur",
"person": {
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"name": "Paul Stel",
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}
}
],
"schema": "v3.2",
"act_meta": {
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},
"subject_company": {
"kbo": "0447.085.965",
"name_full": "MONIER ROOF PRODUCTS BELGIUM"
}
}30-11-2017 1 bestuurder benoemd, 1 ontslagnemend
- Natascha de Jager, Procuratiehouder c
- Annelies de Jong, Procuratiehouder c
Technische details
{
"events": [
{
"kind": "director_out",
"role": "procuratiehouder C",
"person": {
"rrn": null,
"name": "Annelies de Jong",
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}
},
{
"kind": "director_in",
"role": "procuratiehouder C",
"person": {
"rrn": null,
"name": "Natascha de Jager",
"address": null,
"birth_date": null
}
}
],
"schema": "v3.2",
"act_meta": {
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"subject_company": {
"kbo": "0447.085.965",
"name_full": "Monier Roof Products Belgium"
}
}09-11-2016 Jos Briers benoemd tot auditor
- Jos Briers, Auditor
Technische details
{
"events": [
{
"kind": "director_in",
"role": "auditor",
"person": {
"rrn": null,
"name": "Jos Briers",
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}
],
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"subject_company": {
"kbo": "0447.085.965",
"name_full": "Monier Roof Products Belgium"
}
}03-11-2015 1 bestuurder benoemd, 1 ontslagnemend
- Lambertus Jan de Ru, Bestuurder
- Christopher Gareth Morgan, Bestuurder
Technische details
{
"events": [
{
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"name": "Lambertus Jan de Ru",
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}
},
{
"kind": "director_out",
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"person": {
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}
],
"schema": "v3.2",
"act_meta": {
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"subject_company": {
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}
}27-10-2011 Zetelverplaatsing binnen Aalst
- 9300 Aalst, Parklaan 29A, bus 1 → 9300 Aalst, Lokerenveldstraat 57
Technische details
{
"events": [
{
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"seat_type": "siege_social",
"new_address": {
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"city": "Aalst",
"region": "vlaams_gewest",
"street": "Lokerenveldstraat",
"country": "BE",
"postcode": "9300",
"box_number": null,
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"locality_suffix": null
},
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"postcode": "9300",
"box_number": "1",
"street_number": "29A",
"locality_suffix": null
},
"effective_date": "2011-10-14",
"evidence_quote": "De raad van bestuur besluit om de maatschappelijke zetel alsook de exploitatiezetel van de vennootschap te verplaatsen van \u00229300 Aalst, Parklaan 29A, bus 1\u0022 naar \u00229300 Aalst, Lokerenveldstraat 57\u0022 en dit met ingang vanaf 14 oktober 2011.",
"region_changed": false,
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"effective_date_qualifier": "absolute",
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},
{
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"region": "vlaams_gewest",
"street": "Lokerenveldstraat",
"country": "BE",
"postcode": "9300",
"box_number": null,
"street_number": "57",
"locality_suffix": null
},
"old_address": {
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"city": "Aalst",
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"country": "BE",
"postcode": "9300",
"box_number": "1",
"street_number": "29A",
"locality_suffix": null
},
"effective_date": "2011-10-14",
"evidence_quote": "De raad van bestuur besluit om de maatschappelijke zetel alsook de exploitatiezetel van de vennootschap te verplaatsen van \u00229300 Aalst, Parklaan 29A, bus 1\u0022 naar \u00229300 Aalst, Lokerenveldstraat 57\u0022 en dit met ingang vanaf 14 oktober 2011.",
"region_changed": false,
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},
{
"kind": "zetel_transfer",
"seat_type": "siege_social",
"new_address": {
"raw": "Generaal Spoorlaan 24, 2252 TA Voorschoten",
"city": "Voorschoten",
"region": "foreign",
"street": "Generaal Spoorlaan",
"country": "NL",
"postcode": "2252 TA",
"box_number": null,
"street_number": "24",
"locality_suffix": null
},
"old_address": null,
"effective_date": null,
"evidence_quote": "Tevens besluit de raad van bestuur een bijzondere volmacht toe te kennen aan de vzw Securex: Ondernemingsloket go-Start, met zetel te 2000 Antwerpen, Frankrijklei 53-55 teneinde alle inschrijvingen, wijzigingen of doorhalingen in het rechtspersonenregister bij de Kruispuntbank voor Ondernemingen te ",
"region_changed": false,
"is_statute_change": false,
"nationality_change": false,
"old_address_source": "inferred",
"statute_clause_text": null,
"statute_article_number": null,
"effective_date_qualifier": "not_specified",
"statutaire_vs_werkelijke": "werkelijke",
"linguistic_region_changed": false,
"court_jurisdiction_changed": false,
"effective_date_is_approximate": false
}
],
"notary": {
"name": "Erieffie Reouya",
"firm_city": null,
"firm_name": null,
"office_city": "Dendermonde",
"is_associated": false
},
"act_meta": {
"language": "nl",
"pub_date": "2011-10-27",
"filing_date": "2011-10-05",
"act_kind_objet": "Onderwerp akte:"
},
"decision": {
"body": "raad_van_bestuur",
"date": "2011-10-05",
"unanimous": true
},
"subject_company": {
"kbo": "0447.085.965",
"name_full": "Monier Roof Products Belgium",
"legal_form": "NV"
},
"publication_proxy": {
"kind": "org",
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"org_name": "Ondernemingsloket go-Start",
"person_name": null,
"org_rep_person_name": null,
"person_role_at_subject": null
},
"co_filed_documents": [
"Uittreksel uit het proces-verbaal van de zitting van de raad van bestuur dd. 5 oktober 2011"
]
}06-08-2007 Laumans Henricus Stephanus Victor neemt ontslag als bestuurder
- Laumans Henricus Stephanus Victor, Bestuurder
Technische details
{
"events": [
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Laumans Henricus Stephanus Victor",
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}
}
],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0447.085.965",
"name_full": "Lafarge Roof Products Belgium"
}
}Genereer een gestructureerde, feitelijke nota op basis van alle signalen in dit dossier: risico, financiële gezondheid, eigendomsstructuur, mandaten en sectorvergelijking.
| Officiële naamNL | BMI BELGIUM |