PRIVA BUILDING INTELLIGENCE
De berekende faillissementskans van PRIVA BUILDING INTELLIGENCE over 12 maanden bedraagt 0,3% (zeer laag). Het bedrijf is actief sinds 1983 en het Belgisch Staatsblad bevat geen insolventie- of waarschuwingssignalen. Er zijn geen verwerkte jaarrekeningcijfers beschikbaar; deze conclusie steunt uitsluitend op register- en Staatsbladgegevens.
| Actief | 42 jaar |
| Vestigingen | 1 |
| Publicaties | 20 |
Statistische inschatting op basis van openbare bronnen — geen kredietadvies of vaststelling. Hoe berekenen we dit?
| Boekjaar | Type | Neerlegging | Referentie |
|---|---|---|---|
| 31-12-2024 | verkort | 12-08-2025 | 2025-00370831 |
| 31-12-2023 | verkort | 13-08-2024 | 2024-00341705 |
| 31-12-2022 | verkort | 31-08-2023 | 2023-00384762 |
| 31-12-2021 | verkort | 04-08-2022 | 2022-20267832 |
| 31-12-2020 | verkort | 29-07-2021 | 2021-41700265 |
| 31-12-2019 | verkort | 09-10-2020 | 2020-60100409 |
| 31-12-2018 | verkort | 29-08-2019 | 2019-53400326 |
| 31-12-2017 | verkort | 31-07-2018 | 2018-41200071 |
| 31-12-2016 | verkort | 10-07-2017 | 2017-29500051 |
| 31-12-2015 | verkort | 15-07-2016 | 2016-32200008 |
| NACE primair | Groothandel(46647) |
| Rechtsvorm | NV(014) |
| Oprichtingsdatum | 29-07-1983 |
| Status | Actief |
| Postcode | 2550 |
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. |
|---|---|---|---|---|
| 11024G0073/00B000 | Vlaanderen | 6.177 m² | — | — |
Eén tijdlijn van alles wat er met dit bedrijf is gebeurd — publicaties, insolventie- en levensloopgebeurtenissen, administratieve wijzigingen en neergelegde jaarrekeningen.
06-09-2024 Georges Koslowski benoemd tot commissaris
- Georges Koslowski — Commissaris
Technische details
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}06-09-2024 1 bestuurder benoemd, 1 herbenoemd
- Peter Vandendriessche — Gedelegeerd bestuurder
- Conscius Bedrijfsrevisoren — Commissaris
Technische details
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}09-11-2022 2 bestuurders benoemd
- Peter Vandendriessche — Bestuurder
- Peter Vandendriessche — Gedelegeerd bestuurder
Technische details
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}12-09-2022 Mandaat van Antonie Wallest als bestuurder verstreken
- Antonie Wallest — Bestuurder
Technische details
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}12-09-2022 Antonie Wallest neemt ontslag als bestuurder
- Antonie Wallest — Bestuurder
Technische details
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}24-06-2022 Mevrouw Meintje Prins benoemd tot bestuurder
- Mevrouw Meintje Prins — Bestuurder
Technische details
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}23-06-2022 Jerry Vermaas neemt ontslag als general manager emea (building automation)
- Jerry Vermaas — General manager emea (building automation)
Technische details
{
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}23-06-2022 Kwijting verleend aan het bestuur
Technische details
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"evidence_quote": "Bij bijzondere algemene vergadering van 14 april 2022 werd besloten de heer Jerry Vermaas, General Manager EMEA (Building Automation) per zelfde datum te ontslaan als gevolmachtigde tot het tekenen van sales contracten voor de vennootschap in Belgi\u00EB.",
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}28-12-2020 Georges KOSLOWSKI benoemd tot commissaris
- Georges KOSLOWSKI — Commissaris
Technische details
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}24-12-2020 Publicatie in het Belgisch Staatsblad — Kleine wijziging
Technische details
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"agm_change": {
"new_schedule": "vierde dinsdag van mei om 10u",
"old_schedule": "vierde dinsdag van mei om 10u",
"effective_from_year": 2021,
"rule_changes_summary": "De statuten zijn aangepast aan het Wetboek van Vennootschappen en Verenigingen (WVV), inclusief herformulering van het voorwerp van de vennootschap en herziening van de bepalingen over de algemene vergadering, inclusief de jaarlijkse vergadering op de vierde dinsdag van mei om 10u. De wijziging is voorgesteld in het kader van een buitengewone algemene vergadering met eenparigheid van stemmen."
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"detected_kind": "agm_rules_change",
"other_address": {
"action": "modified",
"purpose": "statutaire_zetel",
"address_new": "Satenrozen 1 bus A, 2550 Kontich",
"address_old": "Satenrozen 1 bus A, 2550 Kontich",
"effective_date": "2020-12-15",
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"mandate_renewal": {
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"liquidation_closure": {
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"court_decision_date": null,
"books_custodian_name": null,
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"scope_summary": "De lasthebber ad hoc is bevoegd om over de fondsen van de vennootschap te beschikken, alle documenten te ondertekenen, en alle nodige formaliteiten te vervullen bij de administratie van de btw en de inschrijving bij de Kruispunt Bank van Ondernemingen.",
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"termination_clause": "De volmacht kan op elk ogenblik worden herroepen door de vennootschap.",
"substitution_allowed": false
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"is_volet_a_only_stub": false,
"vakbekwaamheid_change": {
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}29-03-2019 Jerry Vermaas benoemd tot gevolmachtigde tot het tekenen van sales contracten in belgië
- Jerry Vermaas — Gevolmachtigde tot het tekenen van sales contracten in belgië
Technische details
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}27-07-2017 Conscius Bedrijfsrevisoren benoemd tot commissaris
- Conscius Bedrijfsrevisoren — Commissaris
Technische details
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}27-12-2016 1 bestuurder benoemd, 1 ontslagnemend
- Antonie Wallast — Bestuurder
- Comelis van Grieken — Bestuurder
Technische details
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}20-10-2016 3 bestuurders benoemd, 2 ontslagnemend
- Vandendriessche MC BVBA — Bestuurder
- Vandendriessche MC BVBA — Gedelegeerd bestuurder
- Mevrouw Meintje Prins — Bestuurder
- Peter Vandendriessche — Bestuurder
- Peter Vandendriessche — Gedelegeerd bestuurder
Technische details
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}20-01-2016 Zetelverplaatsing van Antwerpen naar Kontich
- Rijnkaai 37, 2000 Antwerpen → Satenrozen 1A, 2550 Kontich
Technische details
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"city": "Antwerpen",
"region": "vlaams_gewest",
"street": "Rijnkaai",
"country": "BE",
"postcode": "2000",
"box_number": null,
"street_number": "37",
"locality_suffix": null
},
"effective_date": "2016-01-01",
"evidence_quote": "Bij bijzondere algemene vergadering van 3 december 2015 werd besloten de maatschappelijke zetel van de vennootschap per 1 januari 2016 te verplaatsen naar Satenrozen 1A, 2550 Kontich.",
"region_changed": false,
"is_statute_change": false,
"nationality_change": false,
"old_address_source": "act_body",
"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": "Peter Vandendriessche",
"firm_city": null,
"firm_name": null,
"office_city": "Antwerpen",
"is_associated": false
},
"act_meta": {
"language": "nl",
"pub_date": "2016-01-20",
"filing_date": "2015-12-03",
"act_kind_objet": "Onderwerp akte:"
},
"decision": {
"body": "bijzondere_algemene_vergadering",
"date": "2015-12-03",
"unanimous": true
},
"subject_company": {
"kbo": "0424.509.018",
"name_full": "PRIVA BUILDING INTELLIGENCE",
"legal_form": "NV"
},
"publication_proxy": {
"kind": "person",
"org_kbo": null,
"org_name": null,
"person_name": "Peter Vandendriessche",
"org_rep_person_name": null,
"person_role_at_subject": "gedelegeerd bestuurder"
},
"co_filed_documents": [
"Bijlagen bij het Belgisch Staatsblad"
]
}28-06-2010 Kapitaalverhoging van €200.000 tot €700.000
- €500.000 → €700.000
- Inbreng in geld · Apport en numéraire
Technische details
{
"events": [
{
"kind": "capital_increase",
"after_eur": 700000,
"delta_eur": 200000,
"before_eur": 500000,
"contribution_type": "geld"
}
],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0424.509.018",
"name_full": "priva building intelligence"
}
}19-05-2010 1 bestuurder benoemd, 1 ontslagnemend
- Meintje Prins — Bestuurder
- Geert Vermeyen — Bestuurder
Technische details
{
"events": [
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Geert Vermeyen",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Meintje Prins",
"address": null,
"birth_date": null
}
}
],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0424.509.018",
"name_full": "PRIVA BUILDING INTELLIGENCE"
}
}29-01-2010 1 bestuurder benoemd, 1 ontslagnemend
- Geert Vermeyen — Bestuurder
- J.M. Vinck — Bestuurder
Technische details
{
"events": [
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "J.M. Vinck",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Geert Vermeyen",
"address": null,
"birth_date": null
}
}
],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0424.509.018",
"name_full": "PRIVA BUILDING INTELLIGENCE"
}
}29-01-2010 Zetelverplaatsing van Hove naar Antwerpen
- HOVERHEIDE 6C - 2540 НOVE → Rijnkaai 37 te 2000 Antwerpen
Technische details
{
"events": [
{
"kind": "zetel_transfer",
"seat_type": "siege_social",
"new_address": {
"raw": "Rijnkaai 37 te 2000 Antwerpen",
"city": "Antwerpen",
"region": "vlaams_gewest",
"street": "Rijnkaai",
"country": "BE",
"postcode": "2000",
"box_number": null,
"street_number": "37",
"locality_suffix": null
},
"old_address": {
"raw": "HOVERHEIDE 6C - 2540 \u041DOVE",
"city": "Hove",
"region": "vlaams_gewest",
"street": "Hoverheide",
"country": "BE",
"postcode": "2540",
"box_number": null,
"street_number": "6C",
"locality_suffix": "(H-G)"
},
"effective_date": "2010-01-01",
"evidence_quote": "Tevens werd door de Raad van Bestuur beslist om het adres van de maatschappelijke zetel over te brengen naar Rijnkaai 37 te 2000 Antwerpen per 1 januari 2010.",
"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": "R.C.R. Prins",
"firm_city": null,
"firm_name": null,
"office_city": "Hove",
"is_associated": false
},
"act_meta": {
"language": "nl",
"pub_date": "2010-01-29",
"filing_date": "2010-01-19",
"act_kind_objet": "Onderwerp akte:"
},
"decision": {
"body": "bijzondere_algemene_vergadering",
"date": "2009-12-07",
"unanimous": true
},
"subject_company": {
"kbo": "0424.509.018",
"name_full": "PRIVA BUILDING INTELLIGENCE",
"legal_form": "NAAMLOZE VENNOOTSCHAP"
},
"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": [
"Notulen van de Bijzondere Algemene Vergadering van Aandeelhouders van 7 december 2009",
"Besluit van de Raad van Bestuur over wijziging van de maatschappelijke zetel"
]
}12-07-2005 Zetelverplaatsing van Brasschaat naar Hove
- Miksebaan 262 bus 5 - 2930 Brasschaat → Hoverheide 6 - 2540 Hove
Technische details
{
"events": [
{
"kind": "zetel_transfer",
"seat_type": "siege_social",
"new_address": {
"raw": "Hoverheide 6 - 2540 Hove",
"city": "Hove",
"region": "vlaams_gewest",
"street": "Hoverheide",
"country": "BE",
"postcode": "2540",
"box_number": null,
"street_number": "6",
"locality_suffix": null
},
"old_address": {
"raw": "Miksebaan 262 bus 5 - 2930 Brasschaat",
"city": "Brasschaat",
"region": "vlaams_gewest",
"street": "Miksebaan",
"country": "BE",
"postcode": "2930",
"box_number": "5",
"street_number": "262",
"locality_suffix": null
},
"effective_date": "2005-06-15",
"evidence_quote": "BIJ BESLUIT VAN DE RAAD VAN BESTUUR WORDT DE MAATSCHAPPELIJKE ZETEL OP DATUM VAN 15 JUNI 2005 OVERGEBRACHT NAAR HOVERHEIDE 6-2540 HOVE.",
"region_changed": false,
"is_statute_change": false,
"nationality_change": false,
"old_address_source": "act_body",
"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": "L. De Waal",
"firm_city": null,
"firm_name": null,
"office_city": "Adtwerpe",
"is_associated": false
},
"act_meta": {
"language": "nl",
"pub_date": "2005-07-12",
"filing_date": "2005-06-15",
"act_kind_objet": "Onderwerp akte:"
},
"decision": {
"body": "raad_van_bestuur",
"date": "2005-06-15",
"unanimous": true
},
"subject_company": {
"kbo": "0424.509.018",
"name_full": "LANG ENERGY SYSTEMS",
"legal_form": "NAAMLOZE VENNOOTSCHAP"
},
"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": [
"Bijlagen bij het Belgisch Staatsblad"
]
}Genereer een gestructureerde, feitelijke nota op basis van alle signalen in dit dossier: risico, financiële gezondheid, eigendomsstructuur, mandaten en sectorvergelijking.
| Officiële naamNL | PRIVA BUILDING INTELLIGENCE |