Actief BE 0847.319.348NV

BMI GROUP HOLDING

Industriestrasse 34 ·4700 Eupen, België· 14 jaar actief

Sector: Hoofdkantoor- en bedrijfsadvies (70200)

Conclusie Checked

De berekende faillissementskans van BMI GROUP HOLDING over 12 maanden bedraagt 0,1% (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.

Op basis van Staatsblad- en KBO-gegevens.

Kerncijfers

Actief	14 jaar
Vestigingen	1
Publicaties	4

Faillissementskans (12 mnd) Checked-model v1 · gratis

0,1% Zeer laag

0%0,5%1,5%4%10%≥25%

Sector met lager faalrisico −Rechtsvorm met lager risicoprofiel −Lange historiek −

Statistische inschatting op basis van openbare bronnen, geen kredietadvies of vaststelling. Hoe berekenen we dit?

Risicobeoordeling regelgebaseerd

0 / 100

Laag risico

Vertrouwenssignalen 3 signalen

Gevestigd

Opgericht in 2012, 14 jaar actief.

Geen juridische incidenten

Geen faillissement, reorganisatie of voorlopig bewind in het Belgisch Staatsblad.

Administratief in orde

Geen schrappingen door FOD Economie (UBO, jaarrekeningen, adres, activiteit).

Administratieve waarschuwingen 0 gebeurtenissen

Geen administratieve waarschuwingen

Financiële kerncijfers10 NBB-aangiften

Financiën worden verwerkt

NBB heeft 10 aangifte(n) op record voor dit bedrijf, laatste boekjaar 2024 (volledig). De jaarrekening wordt verwerkt.

Aangiften op record

Boekjaar	Type	Neerlegging	Referentie
31-12-2024	volledig	14-01-2026	2026-00007224
31-12-2023	volledig	20-01-2025	2025-00009031
31-12-2022	volledig	12-09-2023	2023-00444517
31-12-2021	volledig	14-09-2022	2022-20428927
31-12-2020	volledig	08-07-2021	2021-32700153
30-06-2019	volledig	05-12-2019	2019-75400107
30-06-2018	volledig	21-11-2018	2018-72500592
30-06-2017	volledig	03-01-2018	2018-00100502
30-06-2016	volledig	24-11-2016	2016-68300319
30-06-2015	volledig	05-11-2015	2015-66400501

Juridische structuur

NACE primair	Hoofdkantoor- en bedrijfsadvies(70200)
Rechtsvorm	NV(014)
Oprichtingsdatum	11-07-2012
Status	Actief
Postcode	4700

Vestigingseenheden 1 locatie

L.A. HOLDING

Rue du Tige 83, 4453 JuprelleHoldings

sinds 20122.211.163.597

Fysieke vestigingen geregistreerd in de Kruispuntbank van Ondernemingen (KBO).

Vastgoedvoetafdruk Bron: KBO × kadaster

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.

Wallonië 1 (100%)

Perceel (capakey)	Regio	Oppervlakte	Gebouwen	Hoogte / verd.
62107A0103/00P002	Wallonië	1.455 m²	1 · 96 m²	-

Methodologie

via vestigingseenheden: 1

1 van 1 percelen met exacte adresmatch; de overige zijn indicatief.

Koppeling op basis van adresgegevens, dit is géén bewijs van eigendom.

Updates 14 gebeurtenissen

Eén tijdlijn van alles wat er met dit bedrijf is gebeurd, publicaties, insolventie- en levensloopgebeurtenissen, administratieve wijzigingen en neergelegde jaarrekeningen.

2026

14-01-2026

NBB-neerlegging Jaarrekening neergelegd

boekjaar 2024 · volledig

2025

06-02-2025

Staatsblad-akte Bestuurswijziging

22-01-2025

Staatsblad-akte Kapitaal & aandelen

Sébastien Maertens de Noordhout

20-01-2025

NBB-neerlegging Jaarrekening neergelegd

boekjaar 2023 · volledig

2024

25-11-2024

Staatsblad-akte Diversen

proposal

2023

12-09-2023

NBB-neerlegging Jaarrekening neergelegd

boekjaar 2022 · volledig

2022

14-09-2022

NBB-neerlegging Jaarrekening neergelegd

boekjaar 2021 · volledig

21-01-2022

Staatsblad-akte Zetelwijziging

2021

08-07-2021

NBB-neerlegging Jaarrekening neergelegd

boekjaar 2020 · volledig

2019

05-12-2019

NBB-neerlegging Jaarrekening neergelegd

boekjaar 2019 · volledig

2018

21-11-2018

NBB-neerlegging Jaarrekening neergelegd

boekjaar 2018 · volledig

03-01-2018

NBB-neerlegging Jaarrekening neergelegd

boekjaar 2017 · volledig

2016

24-11-2016

NBB-neerlegging Jaarrekening neergelegd

boekjaar 2016 · volledig

2015

05-11-2015

NBB-neerlegging Jaarrekening neergelegd

boekjaar 2015 · volledig

Belgisch Staatsblad, aktes 4 aktes

Kapitaalverloop · 1

22-01-2025

Kapitaalwijziging

Adresverloop · 1

21-01-2022

Zetelwijziging

Alle aktes · 4 bijgewerkt 1 jaar geleden

2025

06-02-2025 5 bestuurders benoemd, 2 ontslagnemend Bestuurswijziging

VINCENT TREVISAN, Bestuurder
Romain Straet, Bestuurder
Joachim Colot, Mandataires spéciaux
Claire Vandesande, Mandataires spéciaux
Léa Crahay, Mandataires spéciaux
Sonia Laloux, Bestuurder
Stephan Pirlot de Corbion, Gedelegeerd bestuurder

Originele publicatie ↗

Technische details

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22-01-2025 Alle aandelen zijn voortaan in handen van één aandeelhouder Kapitaal & aandelen·Sébastien Maertens de Noordhout

Notaris: Sébastien Maertens de Noordhout · Liège

Originele publicatie ↗

Technische details

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    "underlying_resolution_date": "2024-12-30"
  },
  "bedrijfsrevisor": null,
  "subject_company": {
    "kbo": "0847.319.348",
    "name_full": "BMI GROUP HOLDING",
    "legal_form": "Soci\u00E9t\u00E9 anonyme",
    "_kbo_filled_from_list": true,
    "is_foreign_registered": false
  },
  "publication_proxy": {
    "kind": "none",
    "org_kbo": null,
    "org_name": null,
    "person_name": null,
    "org_rep_person_name": null,
    "person_role_at_subject": null
  },
  "co_filed_documents": [
    "exp\u00E9dition de l\u0027acte"
  ],
  "shareholders_after": [
    {
      "kbo": null,
      "pct": null,
      "kind": "org",
      "name": "BMI GROUP HOLDING",
      "role": "aandeelhouder",
      "n_shares": null,
      "share_class": null
    },
    {
      "kbo": null,
      "pct": null,
      "kind": "org",
      "name": "BG BOXES",
      "role": "aandeelhouder",
      "n_shares": null,
      "share_class": null
    }
  ],
  "share_classes_after": []
}

2024

25-11-2024 Publicatie in het Belgisch Staatsblad, Diversen Diversen

Samenvatting: proposal

Originele publicatie ↗

Technische details

{
  "stage": "proposal",
  "notary": {
    "name": null,
    "firm_city": null,
    "firm_name": null,
    "office_city": "Eupen",
    "is_associated": false
  },
  "act_meta": {
    "language": "fr",
    "pub_date": "2024-11-25",
    "filing_date": "2024-11-13",
    "act_kind_objet": ""
  },
  "decision": {
    "body": null,
    "act_date": "2024-11-07",
    "unanimous": null
  },
  "conversion": null,
  "detected_kind": "merger_absorption",
  "report_waiver": null,
  "restructuring": {
    "parties": [
      {
        "kbo": "0847.319.348",
        "name": "BMI GROUP HOLDING",
        "role": "acquiring",
        "address": "Industriestrasse 34, 4700 Eupen",
        "is_foreign": false,
        "legal_form": "SA",
        "is_new_company": false,
        "jurisdiction_country": "BE"
      },
      {
        "kbo": "0662.662.428",
        "name": "BG BOXES",
        "role": "absorbed",
        "address": "Industriestrasse 34, 4700 Eupen",
        "is_foreign": false,
        "legal_form": "SRL",
        "is_new_company": false,
        "jurisdiction_country": "BE"
      }
    ],
    "exchange_ratio": null,
    "legal_articles": [
      "12:7",
      "12:50",
      "12:58"
    ],
    "is_cross_border": false,
    "is_silent_merger": true,
    "balance_basis_date": "2024-10-31",
    "exchange_ratio_text": null,
    "new_shares_issued_n": null,
    "real_estate_included": true,
    "patrimony_description": "Tout le patrimoine de la Soci\u00E9t\u00E9 Absorb\u00E9e, tant les droits que les obligations, est transf\u00E9r\u00E9 \u00E0 la Soci\u00E9t\u00E9 Absorbante.",
    "equity_transferred_eur": null,
    "accounting_effective_date": "2024-11-01"
  },
  "subject_company": {
    "kbo": "0847.319.348",
    "name_full": "BMI GROUP HOLDING",
    "legal_form": "Soci\u00E9t\u00E9 anonyme"
  },
  "publication_proxy": {
    "kind": "none",
    "org_kbo": null,
    "org_name": null,
    "person_name": null,
    "org_rep_person_name": null
  },
  "summary_narrative": "Le 7 novembre 2024, les organes d\u0027administration des soci\u00E9t\u00E9s BMI GROUP HOLDING et BG BOXES ont \u00E9tabli, d\u0027un commun accord, le projet de fusion par absorption conform\u00E9ment \u00E0 l\u0027article 12 :50 du Code des soci\u00E9t\u00E9s et des associations.",
  "co_filed_documents": [],
  "detected_real_type": "fusion_proposal",
  "referenced_correction": null,
  "should_reroute_to_category": null
}

2022

21-01-2022 Zetelverplaatsing van Thimister-Clermont naar Eupen Zetelwijziging

Rue Grondal 4 à 4890 Thimister-Clermont → rue de l'industrie 34 à 4700 Eupen

Originele publicatie ↗

Technische details

{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "siege_social",
      "new_address": {
        "raw": "rue de l\u0027industrie 34 \u00E0 4700 Eupen",
        "city": "Eupen",
        "region": "waals_gewest",
        "street": "rue de l\u0027industrie",
        "country": "BE",
        "postcode": "4700",
        "box_number": null,
        "street_number": "34",
        "locality_suffix": null
      },
      "old_address": {
        "raw": "Rue Grondal 4 \u00E0 4890 Thimister-Clermont",
        "city": "Thimister-Clermont",
        "region": "waals_gewest",
        "street": "Grondal",
        "country": "BE",
        "postcode": "4980",
        "box_number": null,
        "street_number": "4",
        "locality_suffix": null
      },
      "effective_date": "2021-06-22",
      "evidence_quote": "Le pr\u00E9sident propose au Conseil le transfert du si\u00E8ge social de Bmi Group Holding actuellement sur Grondal 4, \u00E0 4980 Thimister-Clermont vers rue de l\u0027industrie 34 \u00E0 4700 Eupen.",
      "region_changed": false,
      "is_statute_change": true,
      "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": null,
    "firm_city": null,
    "firm_name": null,
    "office_city": null,
    "is_associated": false
  },
  "act_meta": {
    "language": "fr",
    "pub_date": null,
    "filing_date": "2022-01-14",
    "act_kind_objet": "Objet de l\u0027acte:"
  },
  "decision": {
    "body": "conseil_d_administration",
    "date": "2021-06-22",
    "unanimous": true
  },
  "subject_company": {
    "kbo": "0847.319.348",
    "name_full": "BMI GROUP HOLDING",
    "legal_form": "SA",
    "_kbo_filled_from_list": true
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "St\u00E9phan Pirlot de Corbion",
    "org_rep_person_name": null,
    "person_role_at_subject": "Administrateur"
  },
  "co_filed_documents": [
    "Extrait du proc\u00E8s-verbal du conseil d\u0027administration du 22 juin 2021"
  ]
}

Krediet-advies advies per klant en bedrag

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Ondernemingsgegevens (KBO) Kruispuntbank

Activiteiten

Activiteiten van adviesbureaus op het gebied van bedrijfsvoering en overig managementadvies70200Overige adviesbureaus op het gebied van bedrijfsbeheer; adviesbureaus op het gebied van bedrijfsvoering70220

Primaire activiteit gemarkeerd.

Namen & handelsnamen

Officiële naamFR

BMI GROUP HOLDING

Maatschappelijke zetel

Industriestrasse 34

4700 Eupen, België

Officiële gegevens uit de Kruispuntbank van Ondernemingen (KBO). Beschikbaar voor alle geregistreerde ondernemingen.

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BUREAU IMMOBILIER LIBOY-LEJEUNE BE 0425.668.662 · Seraing