BPW BENELUX
De berekende faillissementskans van BPW BENELUX over 12 maanden bedraagt 1,3% (laag). Het bedrijf is actief sinds 2007 en het Belgisch Staatsblad bevat geen insolventie- of waarschuwingssignalen. Er zijn geen verwerkte jaarrekeningcijfers beschikbaar; deze conclusie steunt uitsluitend op register- en Staatsbladgegevens.
| Actief | 18 jaar |
| Bestuur | 8 |
| Vestigingen | 3 |
| Publicaties | 19 |
Statistische inschatting op basis van openbare bronnen — geen kredietadvies of vaststelling. Hoe berekenen we dit?
| Boekjaar | Type | Neerlegging | Referentie |
|---|---|---|---|
| 31-12-2024 | ander | 28-07-2025 | 2025-00325247 |
| 31-12-2023 | ander | 31-07-2024 | 2024-00326531 |
| 31-12-2022 | ander | 22-07-2023 | 2023-00296149 |
| 31-12-2021 | ander | 06-07-2022 | 2022-20161082 |
| 31-12-2020 | ander | 26-08-2021 | 2021-54800533 |
| 31-12-2019 | volledig | 03-10-2020 | 2020-59100085 |
| 31-12-2018 | volledig | 02-08-2019 | 2019-44100597 |
| 31-12-2017 | volledig | 16-07-2018 | 2018-34100595 |
| 31-12-2016 | volledig | 09-10-2017 | 2017-66700598 |
| 31-12-2015 | volledig | 12-07-2016 | 2016-31000172 |
-
Christophe PelzerReprésentant permanent chargé d'exécuter le mandat de commissaireStaatsblad-akte 24038526 (04-03-2024)Actief04-03-2024 → heden
-
Actief13-06-2023 → heden
-
Actief13-06-2023 → heden
-
Actief02-06-2022 → heden
2 gebeurtenissen
- 02-02-2023 Ontslagen· Bestuurder
- 02-06-2022 Benoemd· Administrateur non statutaire
-
Actief08-06-2018 → heden
-
Actief08-06-2018 → heden
-
Actief10-04-2015 → heden
2 gebeurtenissen
- 08-09-2022 Ontslagen· Bestuurder
- 10-04-2015 Benoemd· Gérant
-
Thissen, Kohnen, Simon & Partners BetriebsrevisorenCommissaire réviseurStaatsblad-akte 15052086 (10-04-2015)Actief10-04-2015 → heden
Voormalige bestuurders (2)
-
Voormalig— → 15-12-2020
-
Voormalig— → 20-12-2017
| NACE primair | Markthandel kleding(47820) |
| Rechtsvorm | Eenmanszaak(610) |
| Oprichtingsdatum | 08-11-2007 |
| Status | Actief |
| Postcode | 4040 |
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. |
|---|---|---|---|---|
| 44074C0150/00R002 | Vlaanderen | 1,3 ha | 1 · 5.018 m² | 70,1 m · 3 verd. |
| 11807G1543/00C004 | Vlaanderen | 406 m² | 1 · 3.429 m² | 8,5 m · 2 verd. |
Eén tijdlijn van alles wat er met dit bedrijf is gebeurd — publicaties, insolventie- en levensloopgebeurtenissen, administratieve wijzigingen en neergelegde jaarrekeningen.
04-03-2024 Christophe PELZER benoemd tot commissaris
- Christophe PELZER — Commissaris
Technische details
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}04-03-2024 2 bestuurders benoemd
- BDO Réviseurs d'entreprises — Commissaire
- Christophe Pelzer — Représentant permanent chargé d'exécuter le mandat de commissaire
Technische details
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}13-06-2023 2 bestuurders benoemd
- Achim Kotz — Bestuurder
- Tobias Wiedeking — Bestuurder
Technische details
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}02-02-2023 Bernard Hackin neemt ontslag als bestuurder
- Bernard Hackin — Bestuurder
Technische details
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}02-02-2023 Kwijting verleend aan het bestuur
Technische details
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"corrected_publication_numac": null
}08-09-2022 Marie-Christine Fissette neemt ontslag als bestuurder
- Marie-Christine Fissette — Bestuurder
Technische details
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}02-06-2022 Bernard HACKIN benoemd tot administrateur non statutaire
- Bernard HACKIN — Administrateur non statutaire
Technische details
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}02-06-2022 Statutenwijziging
Technische details
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}30-12-2020 Publicatie in het Belgisch Staatsblad — Diversen
Technische details
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"notary": {
"name": "Renaud LILIEN",
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"firm_name": null,
"office_city": "Eupen",
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{
"kbo": "0449.668.046",
"name": "ADITEC",
"role": "absorbed",
"address": "Antwerpen, Noorderlaan 97 C",
"is_foreign": false,
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"balance_basis_date": "2019-12-31",
"exchange_ratio_text": null,
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"patrimony_description": "Le patrimoine entier de la soci\u00E9t\u00E9 absorb\u00E9e (ADITEC) est transf\u00E9r\u00E9 \u00E0 la soci\u00E9t\u00E9 absorbante (BPW BENELUX). Les archives et livres l\u00E9gaux sont conserv\u00E9s au si\u00E8ge de la soci\u00E9t\u00E9 absorbante.",
"equity_transferred_eur": null,
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},
"subject_company": {
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"org_kbo": null,
"org_name": null,
"person_name": "R. LILIEN",
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"summary_narrative": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale extraordinaire de BPW BENELUX, tenue le 2 d\u00E9cembre 2020 devant le notaire Renaud LILIEN \u00E0 Eupen, a approuv\u00E9 le projet de fusion par absorption de la soci\u00E9t\u00E9 ADITEC, dont la soci\u00E9t\u00E9 absorbante d\u00E9tient la totalit\u00E9 des actions. La fusion est effective \u00E0 compter du 1er janvier 2020. La soci\u00E9t\u00E9 absorb\u00E9e est dissoute sans liquidation. Aucune \u00E9mission d\u0027actions nouvelles n\u0027a \u00E9t\u00E9 effectu\u00E9e.",
"co_filed_documents": [
"exp\u00E9dition"
],
"detected_real_type": "fusion_completed",
"referenced_correction": null,
"should_reroute_to_category": null
}30-12-2020 Verrichting in kapitaal of aandelen
Technische details
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}15-12-2020 Michael Pfeiffer neemt ontslag als gérant
- Michael Pfeiffer — Gérant
Technische details
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}01-07-2020 Statutenwijziging
Technische details
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}01-07-2020 Publicatie in het Belgisch Staatsblad — Diversen
Technische details
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{
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"patrimony_description": "L\u0027op\u00E9ration consiste en une fusion par absorption de la SA ADITEC par la SRL BPW BENELUX, par r\u00E9union de toutes les actions de la soci\u00E9t\u00E9 absorb\u00E9e dans les mains de la soci\u00E9t\u00E9 absorbante. Le patrimoine entier de la SA ADITEC est transf\u00E9r\u00E9 \u00E0 BPW BENELUX.",
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"summary_narrative": "Le projet de fusion par absorption de la SA ADITEC par la SRL BPW BENELUX a \u00E9t\u00E9 d\u00E9pos\u00E9 au greffe de Li\u00E8ge. L\u0027absorption est fond\u00E9e sur la r\u00E9union de toutes les actions de la soci\u00E9t\u00E9 absorb\u00E9e dans les mains de la soci\u00E9t\u00E9 absorbante. Ce projet est soumis \u00E0 l\u0027approbation de l\u0027assembl\u00E9e g\u00E9n\u00E9rale extraordinaire.",
"co_filed_documents": [
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"detected_real_type": "fusion_proposal",
"referenced_correction": null,
"should_reroute_to_category": null
}16-07-2019 Publicatie in het Belgisch Staatsblad — Diversen
Technische details
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{
"kbo": "0687.630.426",
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],
"is_cross_border": false,
"is_silent_merger": true,
"balance_basis_date": "2018-12-31",
"exchange_ratio_text": null,
"new_shares_issued_n": 0,
"real_estate_included": false,
"patrimony_description": "Le patrimoine entier de la soci\u00E9t\u00E9 absorb\u00E9e (BPW FINANCE HOLDING) est transf\u00E9r\u00E9 \u00E0 la soci\u00E9t\u00E9 absorbante (BPW BENELUX). Le transfert s\u0027effectue sur la base des comptes arr\u00EAt\u00E9s au 31 d\u00E9cembre 2018.",
"equity_transferred_eur": null,
"accounting_effective_date": "2019-01-01"
},
"subject_company": {
"kbo": "0893.328.131",
"name_full": "BPW BENELUX",
"legal_form": "SRL"
},
"publication_proxy": {
"kind": "person",
"org_kbo": null,
"org_name": null,
"person_name": "R. LILIEN",
"org_rep_person_name": null
},
"summary_narrative": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale extraordinaire de BPW BENELUX, tenue le 24 juin 2019, a approuv\u00E9 la fusion par absorption de BPW FINANCE HOLDING, soci\u00E9t\u00E9 dont la totalit\u00E9 des parts \u00E9tait d\u00E9j\u00E0 d\u00E9tenue par BPW BENELUX. La fusion est effective au 1er janvier 2019, sur la base des comptes arr\u00EAt\u00E9s au 31 d\u00E9cembre 2018. La soci\u00E9t\u00E9 absorb\u00E9e est dissoute sans liquidation. Aucune nouvelle action n\u0027a \u00E9t\u00E9 \u00E9mise. L\u0027assembl\u00E9e a \u00E9galement report\u00E9 la date de l\u0027assembl\u00E9e g\u00E9n\u00E9rale annuelle au mois de juin et a nomm\u00E9 de nouveaux administrateurs.",
"co_filed_documents": [
"exp\u00E9dition",
"coordination de statuts"
],
"detected_real_type": "fusion_completed",
"referenced_correction": null,
"should_reroute_to_category": null
}16-07-2019 Verrichting in kapitaal of aandelen
Technische details
{
"events": [],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0893.328.131",
"name_full": "BPW BENELUX"
}
}24-05-2019 Publicatie in het Belgisch Staatsblad — Diversen
Technische details
{
"stage": "proposal",
"notary": {
"name": "Renaud LILIEN",
"firm_city": null,
"firm_name": null,
"office_city": "Eupen",
"is_associated": false
},
"act_meta": {
"language": "fr",
"pub_date": "2019-05-24",
"filing_date": "2019-05-13",
"act_kind_objet": ""
},
"decision": {
"body": "buitengewone_algemene_vergadering",
"act_date": "2019-05-02",
"unanimous": null
},
"conversion": null,
"detected_kind": "merger_absorption",
"report_waiver": null,
"restructuring": {
"parties": [
{
"kbo": "0893.328.131",
"name": "BPW BENELUX",
"role": "acquiring",
"address": "Premi\u00E8re Avenue 66, 4040 Herstal",
"is_foreign": false,
"legal_form": "SRL",
"is_new_company": false,
"jurisdiction_country": null
},
{
"kbo": "0687.630.426",
"name": "BPW FINANCE HOLDING",
"role": "absorbed",
"address": "Premi\u00E8re Avenue 66, 4040 Herstal",
"is_foreign": false,
"legal_form": "SRL",
"is_new_company": false,
"jurisdiction_country": null
}
],
"exchange_ratio": null,
"legal_articles": [
"12:7",
"12:50"
],
"is_cross_border": false,
"is_silent_merger": true,
"balance_basis_date": "2018-12-31",
"exchange_ratio_text": null,
"new_shares_issued_n": 0,
"real_estate_included": true,
"patrimony_description": "L\u0027op\u00E9ration consiste en la fusion par absorption de la SRL BPW FINANCE HOLDING par la SRL BPW BENELUX, avec reprise de l\u0027ensemble du patrimoine (actifs, passifs, droits et obligations) de la soci\u00E9t\u00E9 absorb\u00E9e au 1er janvier 2019.",
"equity_transferred_eur": null,
"accounting_effective_date": "2019-01-01"
},
"subject_company": {
"kbo": "0893.328.131",
"name_full": "BPW BENELUX",
"legal_form": "SRL"
},
"publication_proxy": {
"kind": "org",
"org_kbo": null,
"org_name": "Jacques et Associ\u00E9s SCRL",
"person_name": null,
"org_rep_person_name": "Julien Jacques"
},
"summary_narrative": "Le projet de fusion par r\u00E9union de tous les titres vise \u00E0 absorber la SRL BPW FINANCE HOLDING par la SRL BPW BENELUX, avec reprise effective du patrimoine au 1er janvier 2019. Cette fusion, r\u00E9alis\u00E9e conform\u00E9ment aux articles 12:7 et 12:50 du Code des soci\u00E9t\u00E9s, ne donne lieu \u00E0 aucune augmentation de capital ni \u00E0 cr\u00E9ation de nouvelles parts sociales. Les deux soci\u00E9t\u00E9s ont leur si\u00E8ge \u00E0 Herstal et sont toutes deux constitu\u00E9es devant le notaire Renaud LILIEN.",
"co_filed_documents": [
"Proc\u00E8s-verbal du conseil de g\u00E9rance du 6 mai 2019",
"Projet de fusion"
],
"detected_real_type": "fusion_proposal",
"referenced_correction": null,
"should_reroute_to_category": null
}08-06-2018 2 bestuurders benoemd
- TKS AUDIT — Commissaire
- Alain KOHNEN — Représentant permanent habilité
Technische details
{
"events": [
{
"kind": "director_in",
"role": "commissaire",
"person": {
"rrn": null,
"name": "TKS AUDIT",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "repr\u00E9sentant permanent habilit\u00E9",
"person": {
"rrn": null,
"name": "Alain KOHNEN",
"address": null,
"birth_date": null
}
}
],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0893.328.131",
"name_full": "BPW BENELUX"
}
}20-12-2017 Guido NUSSBAUM neemt ontslag als gérant
- Guido NUSSBAUM — Gérant
Technische details
{
"events": [
{
"kind": "director_out",
"role": "g\u00E9rant",
"person": {
"rrn": null,
"name": "Guido NUSSBAUM",
"address": null,
"birth_date": null
}
}
],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0893.328.131",
"name_full": "BPW BENELUX"
}
}10-04-2015 2 bestuurders benoemd
- Marie-Christine Fissette — Gérant
- Thissen, Kohnen, Simon & Partners Betriebsrevisoren — Commissaire réviseur
Technische details
{
"events": [
{
"kind": "director_in",
"role": "g\u00E9rant",
"person": {
"rrn": null,
"name": "Marie-Christine Fissette",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "commissaire-r\u00E9viseur",
"person": {
"rrn": null,
"name": "Thissen, Kohnen, Simon \u0026 Partners Betriebsrevisoren",
"address": null,
"birth_date": null
}
}
],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0893.328.131",
"name_full": "BPW BENELUX"
}
}Genereer een gestructureerde, feitelijke nota op basis van alle signalen in dit dossier: risico, financiële gezondheid, eigendomsstructuur, mandaten en sectorvergelijking.
| Officiële naamFR | BPW BENELUX |