Active BE 0453.431.745Private limited company

AANNEMINGEN VANMAERCKE

Rode Beukendreef 11 ·9831 Sint-Martens-Latem, Belgium· 31 yrs active

Sector: Algemene bouw van residentiële gebouwen (41001)

Conclusion Checked

The computed 12-month bankruptcy probability of AANNEMINGEN VANMAERCKE is 0.6% (low). The company has been active since 1994 and the Belgian State Gazette contains no insolvency or warning signals. No processed annual-account figures are available; this conclusion rests on registry and State Gazette data only.

Based on State Gazette and CBE data.

Key figures

Active	31 yrs
Board	1
Locations	1
Publications	2

Bankruptcy probability (12 mo) Checked model v1 · free

0.6% Low

0%0,5%1,5%4%10%≥25%

Higher-failure-rate sector +Long track record −

Statistical estimate based on public sources, not credit advice nor a finding of fact. How do we compute this?

Risk Assessment rule-based

0 / 100

Low risk

Trust signals 2 signals

Long-established

Founded in 1994, 31 years in business.

No legal incidents

No bankruptcy, reorganisation or interim measure in the Belgisch Staatsblad, and the KBO register records a normal legal situation.

Administrative Flags 0 events

No strikeouts found in the KBO publications we processed. That series starts in 2021 and has gaps, so this is not a confirmation that there is nothing.

Financial overview10 NBB filings

Financials being processed

NBB has 10 filing(s) on record for this company, latest fiscal year 2025 (verkort). The annual accounts are being processed.

Filings on record

Fiscal year	Type	Filed	Reference
31-03-2025	verkort	16-10-2025	2025-00543514
30-06-2023	verkort	18-12-2023	2023-00531369
30-06-2022	verkort	31-01-2023	2023-00012796
30-06-2021	verkort	31-01-2022	2022-02900514
30-06-2020	verkort	29-01-2021	2021-02500442
30-06-2019	verkort	14-01-2020	2020-00900307
30-06-2018	verkort	17-12-2018	2018-74900465
30-06-2017	verkort	18-12-2017	2017-72500136
30-06-2016	verkort	31-12-2016	2016-72200469
30-06-2015	verkort	02-12-2015	2015-68200152

Directors & mandates 1 directors

Current directors & mandates

VANMAERCKE Nicolas Karel André
Director
State Gazette act 22332358 (18-05-2022)

Current
18-05-2022 → present
2 events
- 18-05-2022 Resigned· Director
- 18-05-2022 Appointed· Director

Full appointment history from the Belgian State Gazette. Permanent representatives are shown for corporate directors.This list is read straight from this company's published acts, not from the officer register.

Legal Structure

NACE primary	Algemene bouw van residentiële gebouwen(41001)
Legal form	Private limited company(610)
Incorporation	16-09-1994
Status	Active
Postal code	9831

Establishment units 1 location

A.V.M.

Rode Beukendreef 11, 9831 Sint-Martens-LatemALGEMENE COöRDIN.WERKZAAMHEDEN BOUWWERF

since 19942.068.547.665

Physical sites registered in the Crossroads Bank for Enterprises (CBE).

Real-estate footprint Source: CBE × cadastre

Parcels linked to this company through its CBE addresses (seat, establishment units, branches), cross-referenced with the cadastral parcel plan. This shows where the company operates, not a deeds register.

Flanders 1 (100%)

Parcel (capakey)	Region	Area	Buildings	Height / fl.
44015A0294/00N000	Flanders	4,521 m²	1 · 525 m²	7.4 m · 1 fl.

Methodology

via registered seat: 1

1 of 1 parcels with an exact address match; the rest are indicative.

Linked through address data, this is not proof of ownership.

Updates 12 events

A single timeline of everything that happened to this company, publications, insolvency and lifecycle events, administrative changes and filed annual accounts.

2025

16-10-2025

NBB filing Annual accounts filed

fiscal year 2025 · verkort

2024

24-06-2024

State Gazette act Statutes amendment

Paul HENRIST

2023

18-12-2023

NBB filing Annual accounts filed

fiscal year 2023 · verkort

31-01-2023

NBB filing Annual accounts filed

fiscal year 2022 · verkort

2022

18-05-2022

State Gazette act Director changes

Paul Henrist

31-01-2022

NBB filing Annual accounts filed

fiscal year 2021 · verkort

2021

29-01-2021

NBB filing Annual accounts filed

fiscal year 2020 · verkort

2020

14-01-2020

NBB filing Annual accounts filed

fiscal year 2019 · verkort

2018

17-12-2018

NBB filing Annual accounts filed

fiscal year 2018 · verkort

2017

18-12-2017

NBB filing Annual accounts filed

fiscal year 2017 · verkort

2016

31-12-2016

NBB filing Annual accounts filed

fiscal year 2016 · verkort

2015

02-12-2015

NBB filing Annual accounts filed

fiscal year 2015 · verkort

Belgisch Staatsblad, acts 2 acts

All acts · 2 updated 2 years ago

2024

24-06-2024 Articles of association amended, translation of the articles, coordination of the articles and amendment of specific articles Statutes amendment·Paul HENRIST

Notary: Paul HENRIST · MerelbekeFirm: Henrist, De Mulder en Bultereys, Geassocieerde Notarissen

Original publication ↗

Technical details

{
  "notary": {
    "name": "Paul HENRIST",
    "firm_city": null,
    "firm_name": "Henrist, De Mulder en Bultereys, Geassocieerde Notarissen",
    "office_city": "Merelbeke",
    "is_associated": true
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2024-06-24",
    "filing_date": "2024-06-20",
    "act_kind_objet": "DIVERSEN, STATUTEN (VERTALING, COORDINATIE, OVERIGE WIJZIGINGEN), BOEKJAAR, ALGEMENE VERGADERING"
  },
  "decision": {
    "body": "buitengewone_algemene_vergadering",
    "act_date": "2024-06-18",
    "unanimous": true
  },
  "statute_change": {
    "kinds": [
      "translation",
      "coordination",
      "targeted_amendment",
      "duration_change"
    ],
    "scope": "translation_only",
    "trigger": "wvv_adaptation",
    "language_after": "nl",
    "language_before": "nl"
  },
  "bedrijfsrevisor": null,
  "subject_company": {
    "kbo": "0453.431.745",
    "name_full_after": "AANNEMINGEN VANMAERCKE",
    "legal_form_after": "Bloten Vennootschap",
    "name_full_before": "AANNEMINGEN VANMAERCKE",
    "current_zetel_raw": "Rode Beukendreef 11, 9831 Sint-Martens-Latem",
    "legal_form_before": "Bloten Vennootschap"
  },
  "special_mandates": [
    {
      "holder_kbo": null,
      "holder_name": "Accountancy Parmentier BV",
      "scope_categories": [
        "kbo",
        "ub",
        "btw",
        "publication",
        "tax"
      ],
      "with_substitution": true
    }
  ],
  "articles_modified": [
    {
      "summary": "Verlenging van het lopende boekjaar van 1 juli 2023 tot 30 juni 2024, om in de toekomst het boekjaar te laten aanvangen op 1 april en te eindigen op 31 maart van het daaropvolgende jaar.",
      "new_text": null,
      "change_kind": "amended",
      "article_title": null,
      "article_number": "18"
    },
    {
      "summary": "Wijziging van de datum van de jaarlijkse algemene vergadering van de vierde vrijdag van november om 20 uur naar de laatste zaterdag van september om 20 uur.",
      "new_text": null,
      "change_kind": "amended",
      "article_title": null,
      "article_number": "13"
    }
  ],
  "governance_change": {
    "organ_kind_after": null,
    "organ_kind_before": null,
    "admin_delegated_added": [
      {
        "name": "Accountancy Parmentier BV",
        "excluded_powers": []
      }
    ],
    "representation_rule_after": null,
    "co_signature_threshold_eur": null,
    "representation_rule_before": null
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": null,
    "org_rep_person_name": null
  },
  "co_filed_documents": [
    "uitgifte van het proces-verbaal houdende de statutenwijziging",
    "geco\u00F6rdineerde statuten"
  ],
  "shareholder_rights": null,
  "voorwerp_change_summary": null,
  "capital_structure_change": null,
  "coordinated_text_lineage": null
}

2022

18-05-2022 1 director appointed, 1 resigning Director changes·Paul Henrist

VANMAERCKE Nicolas Karel André, Bestuurder
VANMAERCKE Nicolas Karel André, Bestuurder

Notary: Paul Henrist · MerelbekeFirm: Henrist, De Mulder en Bultereys, Geassocieerde Notarissen

Original publication ↗

Technical details

{
  "events": [
    {
      "kind": "board_snapshot",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "VANMAERCKE Nicolas Karel Andr\u00E9",
        "address": "9831 Sint-Martens-Latem (Deurle), Rode Beukendreef 11",
        "birth_date": "1967-07-21",
        "profession": null,
        "birth_place": "Kortrijk"
      },
      "reason": null,
      "subkind": null,
      "via_org": null,
      "statutory": "statutair",
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "",
      "decharge_status": null,
      "mandate_duration": {
        "kind": "indefinite",
        "value": null
      },
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "VANMAERCKE Nicolas Karel Andr\u00E9",
        "address": "9831 Sint-Martens-Latem (Deurle), Rode Beukendreef 11",
        "birth_date": "1967-07-21",
        "profession": null,
        "birth_place": "Kortrijk"
      },
      "reason": null,
      "subkind": null,
      "via_org": null,
      "statutory": "statutair",
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "De algemene vergadering besluit de huidige statutaire zaakvoerder, hierna vermeld, ontslag te geven uit hun functie als zaakvoerder",
      "decharge_status": "pending_next_agm",
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "VANMAERCKE Nicolas Karel Andr\u00E9",
        "address": "9831 Sint-Martens-Latem (Deurle), Rode Beukendreef 11",
        "birth_date": "1967-07-21",
        "profession": null,
        "birth_place": "Kortrijk"
      },
      "reason": null,
      "subkind": null,
      "via_org": null,
      "statutory": "statutair",
      "compensated": true,
      "effective_date": null,
      "evidence_quote": "De algemene vergadering besluit te benoemen als statutair bestuurder voor een onbepaalde duur vanaf heden",
      "decharge_status": null,
      "mandate_duration": {
        "kind": "indefinite",
        "value": null
      },
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": "immediate"
    },
    {
      "kind": "rep_rotation",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "POLFLIET Ann Elodie Bernarda",
        "address": "9831 Sint-Martens-Latem (Deurle), Rode Beukendreef 11",
        "birth_date": "1966-04-13",
        "profession": null,
        "birth_place": "Gent"
      },
      "reason": "death",
      "subkind": "successor_conditional",
      "via_org": null,
      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "Bij overlijden van voornoemde heer Vanmaercke, zal hij in zijn hoedanigheid van bestuurder van rechtswege worden opgevolgd door zijn echtgenote",
      "decharge_status": null,
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": "VANMAERCKE Nicolas Karel Andr\u00E9",
      "effective_date_qualifier": null
    },
    {
      "kind": "substantive_delegation",
      "role": "dagelijks_bestuur",
      "person": null,
      "reason": null,
      "subkind": null,
      "via_org": {
        "kbo": null,
        "name": "Alaska Kortrijk-Ieper",
        "address": "8510 Kortrijk, Engelse Wandeling 76",
        "country": "BE",
        "legal_form": "cvba"
      },
      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "Bijzondere volmacht wordt verleend aan \u201CAlaska Kortrijk-Ieper\u201D cvba, met zetel te 8510 Kortrijk, Engelse Wandeling 76 of zijn aangestelden",
      "decharge_status": null,
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "board_snapshot",
      "role": "commissaris",
      "person": null,
      "reason": null,
      "subkind": null,
      "via_org": null,
      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "",
      "decharge_status": null,
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    }
  ],
  "notary": {
    "name": "Paul Henrist",
    "firm_city": null,
    "firm_name": "Henrist, De Mulder en Bultereys, Geassocieerde Notarissen",
    "office_city": "Merelbeke",
    "is_associated": true
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2022-05-18",
    "filing_date": "2022-05-16",
    "act_kind_objet": "Onderwerp akte:"
  },
  "decisions": [
    {
      "body": "algemene_vergadering",
      "date": "2022-05-06",
      "unanimous": null
    }
  ],
  "is_correction": false,
  "subject_company": {
    "kbo": "0453.431.745",
    "name_full": "AANNEMINGEN VANMAERCKE",
    "legal_form": "BV"
  },
  "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": [
    "uitgifte van de akte statutenwijziging",
    "geco\u00F6rdineerde statuten"
  ],
  "corrected_publication_numac": null
}

Credit advice verdict per customer and amount

AI due-diligence brief Checked AI

Generate a structured, factual brief from every signal in this dossier: risk, financial health, ownership, mandates and sector comparison.

Coming soon

The brief is drafted by our AI model at Anthropic in the US, from this dossier's public data. Nothing that identifies you is sent along and we do not keep the brief. Indicative, not legal or investment advice. How it works

Company registry (CBE) Crossroads Bank

Activities

Algemene bouw van residentiële gebouwen41001Algemene bouw van residentiële gebouwen41201Bouwen van individuele huizen45211Verhuur en exploitatie van eigen of geleasd residentieel onroerend goed, exclusief sociale woningen68201Verhuur en exploitatie van eigen of geleased residentieel onroerend goed, exclusief sociale woningen68201Algemene bouw van residentiële gebouwen41001Algemene bouw van residentiële gebouwen41201

Primary activity highlighted.

Names & trade names

Legal nameNL	AANNEMINGEN VANMAERCKE
AbbreviationNL	A.V.M.

Registered office

Rode Beukendreef 11

9831 Sint-Martens-Latem, Belgium

Official data from the Crossroads Bank for Enterprises (CBE). Available for every registered company.

Similar companies Same sector and region · no size comparison possible · 5,317 of 29,570 with filed accounts

A2L Invest BE 1001.573.795 · Sint-Martens-Latem

ASDEMO BE 0830.171.728 · Sint-Martens-Latem

BOUWPROMOTIE BDW BE 0859.705.159 · Sint-Martens-Latem

CRAMIMMO BE 0552.540.902 · Sint-Martens-Latem

RENO FLANDRIA BE 0787.509.742 · Sint-Martens-Latem