STRABAG BRVZ
De berekende faillissementskans van STRABAG BRVZ over 12 maanden bedraagt 0,1% (zeer laag). Het bedrijf is actief sinds 2003 en het Belgisch Staatsblad bevat geen insolventie- of waarschuwingssignalen. Er zijn geen verwerkte jaarrekeningcijfers beschikbaar; deze conclusie steunt uitsluitend op register- en Staatsbladgegevens.
| Actief | 23 jaar |
| Vestigingen | 1 |
| Publicaties | 12 |
Statistische inschatting op basis van openbare bronnen, geen kredietadvies of vaststelling. Hoe berekenen we dit?
| Boekjaar | Type | Neerlegging | Referentie |
|---|---|---|---|
| 31-12-2024 | volledig | 18-06-2025 | 2025-00154722 |
| 31-12-2023 | volledig | 01-07-2024 | 2024-00203510 |
| 31-12-2022 | volledig | 16-06-2023 | 2023-00131866 |
| 31-12-2021 | volledig | 03-08-2022 | 2022-20270373 |
| 31-12-2020 | volledig | 23-06-2021 | 2021-23600422 |
| 31-12-2019 | volledig | 19-06-2020 | 2020-19200165 |
| 31-12-2018 | volledig | 17-06-2019 | 2019-19200485 |
| 31-12-2017 | volledig | 20-06-2018 | 2018-21700362 |
| 31-12-2016 | volledig | 16-06-2017 | 2017-18500538 |
| 31-12-2015 | volledig | 27-06-2016 | 2016-23000459 |
| NACE primair | Hoofdkantoor- en bedrijfsadvies(70200) |
| Rechtsvorm | BV(610) |
| Oprichtingsdatum | 06-01-2003 |
| Status | Actief |
| Postcode | 2030 |
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. |
|---|---|---|---|---|
| 11807G1698/00E000 | Vlaanderen | 9.863 m² | 1 · 1.162 m² | 52,5 m · 14 verd. |
Eén tijdlijn van alles wat er met dit bedrijf is gebeurd, publicaties, insolventie- en levensloopgebeurtenissen, administratieve wijzigingen en neergelegde jaarrekeningen.
27-03-2024 2 bestuurders benoemd
- KPMG Bedrijfsrevisoren BV/SRL, Commissaris
- Harry Van Donink, Vertegenwoordiger commissaris
Technische details
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"name": "KPMG Bedrijfsrevisoren BV/SRL",
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"person": {
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"name": "Harry Van Donink",
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"act_meta": {
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},
"subject_company": {
"kbo": "0479.247.207",
"name_full": "STRABAG BRVZ"
}
}30-01-2024 Wijziging in het bestuur
Technische details
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}
}03-12-2021 1 bestuurder benoemd, 1 ontslagnemend
- Hilde Wouters, Bijzonder gevolmachtigde
- Isabelle Hens, Bijzonder gevolmachtigde
Technische details
{
"events": [
{
"kind": "director_out",
"role": "bijzonder gevolmachtigde",
"person": {
"rrn": null,
"name": "Isabelle Hens",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "bijzonder gevolmachtigde",
"person": {
"rrn": null,
"name": "Hilde Wouters",
"address": null,
"birth_date": null
}
}
],
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"act_meta": {
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"subject_company": {
"kbo": "0479.247.207",
"name_full": "STRABAG BRVZ BVBA"
}
}02-07-2020 2 bestuurders benoemd
- Harry Van Donink, Vaste vertegenwoordiger
- KPMG Bedrijfsrevisoren, Commissaris
Technische details
{
"events": [
{
"kind": "director_in",
"role": "vaste vertegenwoordiger",
"person": {
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"name": "Harry Van Donink",
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},
{
"kind": "director_in",
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"name": "KPMG Bedrijfsrevisoren",
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],
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"subject_company": {
"kbo": "0479.247.207",
"name_full": "STAABAG BRZ BUBA"
}
}15-12-2017 Statutenwijziging
Technische details
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},
"name_change": {
"new": "STRABAG BRVZ BVBA",
"old": "BRVZ BENELUX",
"changed": true
},
"seat_change": {
"changed": false
},
"object_change": {
"changed": false
},
"subject_company": {
"kbo": "0479.247.207",
"name_full": "BRVZ BENELUX"
},
"legal_form_change": {
"new": "besloten vennootschap met beperkte aansprakelijkheid",
"old": "besloten vennootschap met beperkte aansprakelijkheid",
"changed": false
}
}14-07-2017 KPMG Bedrijfsrevisoren neemt ontslag als auditor
- KPMG Bedrijfsrevisoren, Auditor
Technische details
{
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"role": "auditor",
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],
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"subject_company": {
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}
}27-12-2016 1 bestuurder benoemd, 1 ontslagnemend
- Luc Oeyen, Vaste vertegenwoordiger
- Mike Boonen, Vaste vertegenwoordiger
Technische details
{
"events": [
{
"kind": "director_out",
"role": "vaste vertegenwoordiger",
"person": {
"rrn": null,
"name": "Mike Boonen",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "vaste vertegenwoordiger",
"person": {
"rrn": null,
"name": "Luc Oeyen",
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}
],
"schema": "v3.2",
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"subject_company": {
"kbo": "0479.247.207",
"name_full": "BRVZ BENELUX"
}
}27-10-2016 1 bestuurder benoemd, 1 ontslagnemend
- Sophie VERBRAEKEN, Volmacht
- Pascale DE LANGHE, Volmacht
Technische details
{
"events": [
{
"kind": "director_in",
"role": "volmacht",
"person": {
"rrn": null,
"name": "Sophie VERBRAEKEN",
"address": null,
"birth_date": null
}
},
{
"kind": "director_out",
"role": "volmacht",
"person": {
"rrn": null,
"name": "Pascale DE LANGHE",
"address": null,
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}
],
"schema": "v3.2",
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"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0479.247.207",
"name_full": "BRVZ Benelux"
}
}17-03-2016 Zetelverplaatsing binnen Antwerpen
- Rijnkaai 37, 2000 Antwerpen → Noorderlaan 139, 2030 Antwerpen
Technische details
{
"events": [
{
"kind": "zetel_transfer",
"seat_type": "siege_social",
"new_address": {
"raw": "Noorderlaan 139, 2030 Antwerpen",
"city": "Antwerpen",
"region": "vlaams_gewest",
"street": "Noorderlaan",
"country": "BE",
"postcode": "2030",
"box_number": null,
"street_number": "139",
"locality_suffix": null
},
"old_address": {
"raw": "Rijnkaai 37, 2000 Antwerpen",
"city": "Antwerpen",
"region": "vlaams_gewest",
"street": "Rijnkaai",
"country": "BE",
"postcode": "2000",
"box_number": null,
"street_number": "37",
"locality_suffix": null
},
"effective_date": "2016-03-21",
"evidence_quote": "De algemene vergadering beslist op 25 januari 2016 om de maatschappelijke zetel van de vennootschap BRVZ Benelux BVBA vanaf 21 maart 2016 te verplaatsen naar Noorderlaan 139 te 2030 Antwerpen.",
"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": "Andrew VAN TRIER",
"firm_city": null,
"firm_name": null,
"office_city": "Antwerpen",
"is_associated": false
},
"act_meta": {
"language": "nl",
"pub_date": "2016-03-17",
"filing_date": "2016-03-03",
"act_kind_objet": "Onderwerp akte:"
},
"decision": {
"body": "algemene_vergadering",
"date": "2016-01-25",
"unanimous": true
},
"subject_company": {
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"legal_form": "BVBA"
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"publication_proxy": {
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"org_kbo": null,
"org_name": null,
"person_name": "Isabelle HENS",
"org_rep_person_name": null,
"person_role_at_subject": "Bijzonder Gevolmachtigde"
},
"co_filed_documents": [
"Conform uittreksel"
]
}14-01-2016 Publicatie in het Belgisch Staatsblad, Kleine wijziging
Technische details
{
"notary": {
"name": "Harold DECKERS",
"firm_city": null,
"firm_name": null,
"office_city": "Antwerpen",
"is_associated": false
},
"act_meta": {
"language": "nl",
"pub_date": "2016-01-14",
"filing_date": "2016-01-04",
"act_kind_objet": "verbatim"
},
"decision": {
"body": "buitengewone_algemene_vergadering",
"date": "2015-12-16",
"unanimous": true
},
"agm_change": {
"new_schedule": "15 juni om 14.00 uur",
"old_schedule": "derde vrijdag van mei om 14u",
"effective_from_year": 2016,
"rule_changes_summary": "De wijziging betreft uitsluitend de datum van de gewone algemene vergadering. De regels inzake quorum, meerderheid of oproepingsprocedure zijn niet gewijzigd."
},
"detected_kind": "agm_rescheduling",
"other_address": {
"action": "modified",
"purpose": "statutaire_zetel",
"address_new": "te 2000 Antwerpen, Rijnkaai 37",
"address_old": "te 2000 Antwerpen, Rijnkaai 37",
"effective_date": "2016-01-04",
"effective_date_is_approximate": false
},
"mandate_renewal": null,
"subject_company": {
"kbo": "0479.247.207",
"name_full": "BRVZ BENELUX",
"legal_form": "BV"
},
"accounts_deposit": null,
"publication_proxy": {
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},
"co_filed_documents": [
"volmacht",
"geco\u00F6rdineerde statuten"
],
"fiscal_year_change": null,
"liquidation_closure": {
"liquidator_name": null,
"discharge_granted": false,
"deficit_amount_eur": null,
"deficit_or_surplus": null,
"liquidator_address": null,
"surplus_amount_eur": null,
"court_decision_date": null,
"books_custodian_name": null,
"court_approving_plan": null,
"books_custody_address": null
},
"officer_designation": null,
"special_procuration": {
"grantee_kbo": null,
"grantee_name": null,
"grantor_name": null,
"scope_summary": null,
"monetary_cap_eur": null,
"scope_categories": [],
"termination_clause": null,
"substitution_allowed": false
},
"is_volet_a_only_stub": false,
"vakbekwaamheid_change": null,
"should_reroute_to_category": null,
"single_shareholder_declaration": null
}22-10-2015 1 bestuurder benoemd, 1 ontslagnemend
- Waltl Albert, Zaakvoerder
- Thalmann Markus, Zaakvoerder
Technische details
{
"events": [
{
"kind": "director_out",
"role": "zaakvoerder",
"person": {
"rrn": null,
"name": "Thalmann Markus",
"address": null,
"birth_date": null
}
},
{
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"person": {
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],
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"subject_company": {
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"name_full": "BRVZ Benelux"
}
}31-12-2004 1 bestuurder benoemd, 1 ontslagnemend
- MAES Erik, Bijzondere volmachtdrager
- WOUTERS Hilde, Bijzondere volmachtdrager
Technische details
{
"events": [
{
"kind": "director_out",
"role": "bijzondere volmachtdrager",
"person": {
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"name": "WOUTERS Hilde",
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"birth_date": null
}
},
{
"kind": "director_in",
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"person": {
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"name": "MAES Erik",
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],
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"subject_company": {
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"name_full": "STRABAG BRVZ Benelux"
}
}Genereer een gestructureerde, feitelijke nota op basis van alle signalen in dit dossier: risico, financiële gezondheid, eigendomsstructuur, mandaten en sectorvergelijking.
| Officiële naamNL | STRABAG BRVZ |