BABECO
The computed 12-month bankruptcy probability of BABECO is 0.2% (very low). The company has been active since 1991 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.
| Active | 34 yrs |
| Board | 6 |
| Locations | 1 |
| Publications | 37 |
Statistical estimate based on public sources — not credit advice nor a finding of fact. How do we compute this?
| Fiscal year | Type | Filed | Reference |
|---|---|---|---|
| 31-12-2024 | volledig | 08-07-2025 | 2025-00244712 |
| 31-12-2023 | volledig | 08-07-2024 | 2024-00228300 |
| 31-12-2022 | volledig | 31-07-2023 | 2023-00308495 |
| 31-12-2021 | volledig | 12-07-2022 | 2022-20175309 |
| 31-12-2020 | volledig | 13-07-2021 | 2021-35000382 |
| 31-12-2019 | volledig | 08-07-2020 | 2020-28300156 |
| 31-12-2018 | volledig | 15-07-2019 | 2019-33600034 |
| 31-12-2017 | volledig | 12-07-2018 | 2018-33000077 |
| 31-12-2016 | volledig | 03-07-2017 | 2017-27500428 |
| 31-12-2015 | volledig | 28-06-2016 | 2016-26100029 |
-
Vaessen AluminiumLegal entityDirector· perm. rep.: Jozef VaessenState Gazette act 18176618 (10-12-2018)Current13-11-2018 → present
2 events
- 13-11-2018 Appointed· Director
- 13-11-2018 Appointed· Managing director
-
Current29-06-2018 → present
-
Current29-06-2018 → present
-
Current29-06-2018 → present
2 events
- 20-05-2026 Appointed· Director
- 29-06-2018 Mandate renewed· Director
-
Current29-06-2018 → present
-
Current29-06-2018 → present
2 events
- 29-06-2018 Mandate renewed· Director
- 29-06-2018 Mandate renewed· Managing director
| Statutory auditor | IRE/IBR number | Tenure |
|---|---|---|
| Ernst et Young Reviseurs d'EntreprisesCurrent Statutory auditor · represented by Olaf Janssen |
— | 04-08-2017 → present |
| PricewaterhouseCoopers Reviseurs d'Entreprises Statutory auditor · represented by Mathy Doumen |
— | 24-06-2016 → 01-01-2017 |
| NACE primary | 35110 |
| Legal form | Public limited company(014) |
| Incorporation | 21-11-1991 |
| Status | Active |
| Postal code | 3660 |
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.
| Parcel (capakey) | Region | Area | Buildings | Height / fl. |
|---|---|---|---|---|
| 71562B0905/00L006 | Flanders | 1.7 ha | 1 · 8,655 m² | 8.5 m · 2 fl. |
A single timeline of everything that happened to this company — publications, insolvency and lifecycle events, administrative changes and filed annual accounts.
20-05-2026 Publication in the Belgian Official Gazette — Miscellaneous
Technical details
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}20-05-2026 Publication in the Belgian Official Gazette — Minor change
Technical details
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}20-05-2026 Publication in the Belgian Official Gazette — Minor change
Technical details
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"Uittreksel uit de besluiten van de bestuurders",
"Bijlagen bij het Belgisch Staatsblad"
],
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"liquidation_closure": {
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}20-05-2026 Publication in the Belgian Official Gazette — Minor change
Technical details
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"quote": "De enige aandeelhouder besluit vervolgens de heer Ben VAESSEN, wonende te Wouterbos 4, 3680 Maaseik, te benoemen als bestuurder met ingang van 1 april 2026 en eindigend na de jaarvergadering die gehouden zal worden in 2031.",
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}19-07-2024 Articles of association amended
Technical details
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"signature_regime": null,
"special_mandates": [
{
"quote": "De vergadering benoemt tot bijzondere gemachtigden, die elk afzonderlijk kunnen optreden, om alle formaliteiten inzake inschrijving, wijziging of stopzetting bij het ondernemingsloket en de Kruispuntbank van Ondernemingen alsmede bij de administratie voor de B.T.W. te vervullen en te dien einde ook alle hoe genaamde stukken en akten te tekenen, inclusief alle benodigde documenten en formulieren jegens de bevoegde instanties en de ondernemingsrechtbank, met name de hierna volgende personen in hun hoedanigheid van medewerkers van de besloten vennootschap Deloitte Accountancy, met zetel te 1930 Zaventem Brussel Nationaal 1 J, Gateway Building, ingeschreven in het rechtspersonenregister van de Nederlandstalige ondernemingsrechtbank Brussel onder het ondermemingsnummer 0443.578.822, gekend bij de administratie onder het btw-nummer BE0443578822, met vestigingseenheid te 3500 Hasselt, Gouverneur Roppesingel 13, die woonstkeuze doen op het kantoor te 3500 Hasselt, Gouverneur Roppesingel 13: 1/ Mevrouw WOLFS C\u00E9cile; 2/ Mevrouw ZANDIJK Goedele; 3/ Mevrouw OANCEA Louise.",
"holder_kbo": "0443.578.822",
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],
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}
}19-07-2024 Articles of association amended
Technical details
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}
}19-07-2024 All shares are now held by a single shareholder
Technical details
{
"events": [
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"expedition",
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}19-07-2024 Transaction in capital or shares
Technical details
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}19-07-2024 Transaction in capital or shares
Technical details
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"subject_company": {
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}19-07-2024 Publication in the Belgian Official Gazette — Miscellaneous
Technical details
{
"stage": "completed",
"notary": {
"name": "Herbert HOUBEN",
"firm_city": null,
"firm_name": null,
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},
"act_meta": {
"language": "nl",
"pub_date": "2024-07-19",
"filing_date": "2024-07-11",
"act_kind_objet": "Geruisloze fusie door vereniging van alle aandelen van KINGREAL"
},
"decision": {
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"act_date": "2024-06-27",
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},
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"restructuring": {
"parties": [
{
"kbo": "0445.728.163",
"name": "BABECO NV",
"role": "acquiring",
"address": "3660 Oudsbergen, Industrieweg-Noord 1152",
"is_foreign": false,
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"jurisdiction_country": null
},
{
"kbo": "0445.728.163",
"name": "KINGREAL COMPANY NV",
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}
],
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"12:50",
"12:57",
"3:77 \u00A74"
],
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"balance_basis_date": "2023-12-31",
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"patrimony_description": "Het gehele vermogen van de overgenomen vennootschap KINGREAL COMPANY NV wordt overgenomen onder algemene titel, inclusief activa en passiva, activiteiten, vergunningen, handelsnaam, bedrijfsorganisatie, cli\u00EBnteel, boekhouding, intellectuele eigendommen en alle lopende overeenkomsten.",
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},
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},
"summary_narrative": "De algemene vergadering van BABECO NV en KINGREAL COMPANY NV heeft besloten tot een geruisloze fusie door overneming, waarbij BABECO NV het gehele vermogen van KINGREAL COMPANY NV overneemt. Aangezien BABECO NV al alle aandelen van KINGREAL COMPANY NV bezit, worden er geen nieuwe aandelen uitgegeven. De fusie is geldig vanaf 1 januari 2024. KINGREAL COMPANY NV wordt opgeheven zonder vereffening. De activa en passiva worden boekhoudkundig en fiscaal geacht voor rekening van BABECO NV.",
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],
"detected_real_type": "fusion_completed",
"referenced_correction": null,
"should_reroute_to_category": null
}21-05-2024 Publication in the Belgian Official Gazette — Miscellaneous
Technical details
{
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"name": "Andr\u00E9 BOMANS",
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"pub_date": "2024-05-21",
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},
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{
"kbo": "0445.728.163",
"name": "BABECO",
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"is_foreign": false,
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},
{
"kbo": "0794.787.217",
"name": "KINGREAL COMPANY",
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}
],
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"patrimony_description": "Het gehele vermogen, zowel rechten als verplichtingen, van de over te nemen vennootschap KINGREAL COMPANY wordt overgenomen door BABECO. Dit omvat zowel roerende als onroerende goederen, aandelen, financi\u00EBle instrumenten en activiteiten in de financi\u00EBle en onroerende goederenbeheersector.",
"equity_transferred_eur": null,
"accounting_effective_date": "2024-01-01"
},
"subject_company": {
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"name_full": "BABECO",
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},
"publication_proxy": {
"kind": "person",
"org_kbo": null,
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"person_name": "Andr\u00E9 BOMANS",
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},
"summary_narrative": "De raad van bestuur van BABECO heeft op 22 april 2024 besloten tot het voorstel van een fusie door overneming van KINGREAL COMPANY, waarbij BABECO de overnemende vennootschap is. De fusie is gebaseerd op een eindvermogen van 31 december 2023 en is van toepassing op de boekhoudkundige en fiscale verrekening vanaf 1 januari 2024. Omdat BABECO al alle aandelen van KINGREAL COMPANY bezit, wordt er geen nieuwe aandelen uitgegeven. Het voorstel is gepubliceerd in het Belgisch Staatsblad op 21 mei 2024.",
"co_filed_documents": [
"fusievoorstel dd. 22/04/2024"
],
"detected_real_type": "fusion_proposal",
"referenced_correction": null,
"should_reroute_to_category": null
}21-05-2024 Publication in the Belgian Official Gazette — Miscellaneous
Technical details
{
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"filing_date": "2024-05-10",
"act_kind_objet": "Toekenning bijzondere volmacht \u002B neerlegging fusievoorstel"
},
"decision": {
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"act_date": "2024-05-10",
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},
"conversion": null,
"detected_kind": "merger_absorption",
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"name": "BABECO",
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"address": "Industrieweg-Noord 1152, 3660 Oudsbergen",
"is_foreign": false,
"legal_form": "naamloze vennootschap",
"is_new_company": false,
"jurisdiction_country": null
},
{
"kbo": "0794.787.217",
"name": "KINGREAL COMPANY",
"role": "absorbed",
"address": "Industrieweg-Noord 1152, 3660 Oudsbergen",
"is_foreign": false,
"legal_form": "naamloze vennootschap",
"is_new_company": false,
"jurisdiction_country": null
}
],
"exchange_ratio": null,
"legal_articles": [
"12:50",
"12:57"
],
"is_cross_border": false,
"is_silent_merger": true,
"balance_basis_date": "2023-12-31",
"exchange_ratio_text": null,
"new_shares_issued_n": 0,
"real_estate_included": false,
"patrimony_description": "Het gehele vermogen - zowel rechten als verplichtingen - van de Over te nemen Vennootschap gaat over naar de Overnemende Vennootschap.",
"equity_transferred_eur": null,
"accounting_effective_date": "2024-01-01"
},
"subject_company": {
"kbo": "0445.728.163",
"name_full": "BABECO",
"legal_form": "naamloze vennootschap"
},
"publication_proxy": {
"kind": "person",
"org_kbo": null,
"org_name": null,
"person_name": "Andr\u00E9 BOMANS",
"org_rep_person_name": null
},
"summary_narrative": "De naamloze vennootschap BABECO heeft een fusievoorstel opgesteld om de naamloze vennootschap KINGREAL COMPANY te overnemen. De bestuurders van BABECO hebben de heer Andr\u00E9 BOMANS gemachtigd om de fusie te uitvoeren. Het gehele vermogen van KINGREAL COMPANY wordt overgenomen door BABECO, die al de enige aandeelhouder is. Er worden geen nieuwe aandelen uitgegeven en er worden geen bijzondere rechten toegekend.",
"co_filed_documents": [
"fusievoorstel dd. 22/04/2024"
],
"detected_real_type": "fusion_completed",
"referenced_correction": null,
"should_reroute_to_category": null
}23-10-2023 Olaf Janssen reappointed as statutory auditor
- Olaf Janssen — Commissaris
Technical details
{
"events": [
{
"kind": "commissaris_renew",
"role": "commissaris",
"person": {
"rrn": null,
"name": "Olaf Janssen",
"address": null,
"birth_date": null
},
"via_org": {
"kbo": "0446334711",
"name": "EY Bedrijfsrevisoren",
"address": null,
"country": null,
"legal_form": null
},
"effective_date": "2023-01-01",
"evidence_quote": "Er wordt beslist navolgende persoon te herbenoemen tot commissaris: EY Bedrijfsrevisoren, gevestigd te De Kleetlaan 2, 1831 Machelen, met als ondermemingsnummer 0446.334.711, vertegenwoordigd door haar vaste vertegenwoordiger Olaf Janssen, kantoorhoudende te Corda Campus (building 3-5th floor) Kempi"
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0445.728.163",
"name_full": "BABECO",
"legal_form": "NV"
}
}23-10-2023 EY Bedrijfsrevisoren appointed as statutory auditor
- EY Bedrijfsrevisoren — Commissaris
Technical details
{
"events": [
{
"kind": "director_in",
"role": "commissaris",
"person": {
"rrn": null,
"name": "EY Bedrijfsrevisoren",
"address": null,
"birth_date": null
}
}
],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0445.728.163",
"name_full": "BA\u0412\u0415\u0421\u041E"
}
}26-01-2023 Capital decrease of €362,842.06 to €937,157.94
- €1.300.000 → €937.157,94
- 2 kapitaalbewegingen in deze akte
Technical details
{
"events": [
{
"kind": "capital_decrease",
"amount": 362842.06,
"currency": "EUR",
"after_eur": 937157.94,
"delta_eur": -362842.06,
"before_eur": 1300000.0,
"amount_type": "kapitaal_effectief",
"effective_date": "2022-06-15",
"evidence_quote": "Ingevolge de eerste parti\u00EBle splitsingsverrichting wordt het kapitaal van de overdragende vennootschap verminderd met DRIEHONDERDTWEEENZESTIGDUIZEND ACHTHONDERDTWEE\u00CBNVEERTIG EURO ZES CENT (\u20AC 362.842,06) om het kapitaal te brengen van \u00C9\u00C9N MILJOEN DRIEHONDERDDUIZEND EURO (\u20AC 1.300.000,00) op NEGENHONDERDZEVENENDERTIGDUIZEND HONDERDZEVENENVIJFTIG EURO VIERENNEGENTIG CENT (\u20AC 937.157,94)",
"contribution_type": "in_kind"
},
{
"kind": "capital_decrease",
"amount": 339180.06,
"currency": "EUR",
"after_eur": 597977.88,
"delta_eur": -339180.06,
"before_eur": 937157.94,
"amount_type": "kapitaal_effectief",
"effective_date": "2022-06-15",
"evidence_quote": "Uitgaande van de verwezenlijking van de voormelde opschortende voorwaarde en de verwezenlijking van de eerste parti\u00EBle splitsingsverrichting, wordt het kapitaal van de overdragende vennootschap ingevolge de tweede parti\u00EBle splitsingsverrichting verminderd met een bedrag van DRIEHONDERDNEGENENDERTIGDUIZEND HONDERDTACHTIG EURO ZES CENT (\u20AC 339.180,06), om het te brengen van NEGENHONDERDZEVENENDERTIGDUIZEND HONDERDZEVENENVIJFTIG EURO VIERENNEGENTIG CENT (\u20AC 937.157,94) op VIJFHONDERDZEVENENNEGENTIGDUIZEND NEGENHONDERDZEVENENZEVENTIG EURO ACHTENTACHTIG CENT (\u20AC 597.977,88)",
"contribution_type": "in_kind"
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0445.728.163",
"name_full": "BABECO",
"legal_form": "NV"
}
}26-01-2023 Share split
Technical details
{
"events": [
{
"kind": "share_split",
"after_eur": null,
"delta_eur": null,
"before_eur": null,
"decrease_purpose": null,
"contribution_type": null,
"paid_up_delta_eur": null,
"n_shares_destroyed": null,
"not_yet_called_eur": null,
"merger_new_shares_n": null,
"merger_exchange_ratio": null,
"distribution_amount_eur": null,
"statutory_unavailable_equity_op": null
}
],
"notary": {
"name": "Herbert HOUBEN",
"firm_city": null,
"firm_name": null,
"office_city": "Genk",
"is_associated": false
},
"act_meta": {
"language": "nl",
"pub_date": "2023-01-26",
"filing_date": "2023-01-13",
"act_kind_objet": "Onderwerp akte:"
},
"decision": {
"body": "buitengewone_algemene_vergadering",
"act_date": "2022-06-15",
"unanimous": null,
"under_authorized_capital": false,
"underlying_resolution_date": null
},
"bedrijfsrevisor": {
"waived": false,
"firm_kbo": null,
"firm_name": "EY Bedrijfsrevisoren BV",
"ibr_number": null,
"mission_type": "partial_split",
"individual_name": "Olaf Janssen"
},
"subject_company": {
"kbo": "0445.728.163",
"name_full": "BA\u0412\u0415\u0421\u041E",
"legal_form": "naamloze vennootschap",
"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": [
"expedition",
"geco\u00F6rdineerde statuten",
"statutaire vertegenwoordigingsregeling"
],
"shareholders_after": [],
"share_classes_after": []
}26-01-2023 Publication in the Belgian Official Gazette — Miscellaneous
Technical details
{
"stage": "completed",
"notary": {
"name": "Herbert HOUBEN",
"firm_city": null,
"firm_name": null,
"office_city": "Genk",
"is_associated": false
},
"act_meta": {
"language": "nl",
"pub_date": "2023-01-26",
"filing_date": "2023-01-13",
"act_kind_objet": "Parti\u00EBle (gemengde) splitsing"
},
"decision": {
"body": "buitengewone_algemene_vergadering",
"act_date": "2022-06-15",
"unanimous": true
},
"conversion": null,
"detected_kind": "demerger_partial",
"report_waiver": null,
"restructuring": {
"parties": [
{
"kbo": "0445.728.163",
"name": "BA\u0412\u0415\u0421\u041E",
"role": "demerged",
"address": "3660 Oudsbergen, Industrieweg-Noord 1152",
"is_foreign": false,
"legal_form": "naamloze vennootschap",
"is_new_company": false,
"jurisdiction_country": null
},
{
"kbo": "0404.107.245",
"name": "Splendid",
"role": "recipient",
"address": "3660 Oudsbergen, Industrieweg-Noord 1152",
"is_foreign": false,
"legal_form": "besloten vennootschap",
"is_new_company": false,
"jurisdiction_country": null
},
{
"kbo": null,
"name": "BELIVA",
"role": "recipient",
"address": "3660 Oudsbergen, Industrieweg-Noord 1152",
"is_foreign": false,
"legal_form": "besloten vennootschap",
"is_new_company": true,
"jurisdiction_country": null
}
],
"exchange_ratio": 0.0,
"legal_articles": [
"12:8",
"12:91",
"12:59",
"12:74",
"12:77",
"12:78"
],
"is_cross_border": false,
"is_silent_merger": false,
"balance_basis_date": "2021-12-31",
"exchange_ratio_text": null,
"new_shares_issued_n": 0,
"real_estate_included": false,
"patrimony_description": "De overdracht betreft een gedeeltelijke splitsing waarbij activa- en passivabestanddelen van de overdragende vennootschap worden overgedragen aan twee ontvangende vennootschappen: Splendid en BELIVA. De overdracht omvat financi\u00EBle vaste activa, vorderingen, liquide middelen en schulden. De activa- en passivabestanddelen worden overgedragen op basis van de goedgekeurde jaarrekening per 31 december ",
"equity_transferred_eur": 7000000.0,
"accounting_effective_date": "2022-01-01"
},
"subject_company": {
"kbo": "0445.728.163",
"name_full": "BA\u0412\u0415\u0421\u041E",
"legal_form": "naamloze vennootschap"
},
"publication_proxy": {
"kind": "org",
"org_kbo": null,
"org_name": "Deloitte Accountancy BV",
"person_name": null,
"org_rep_person_name": "Luc EBERHARDT, Goedele ZANDIJK, Lotte VAN DE SANDE"
},
"summary_narrative": "De buitengewone algemene vergadering van BA\u0412\u0415\u0421\u041E heeft besloten tot een parti\u00EBle (gemengde) splitsing, waarbij een gedeelte van het vermogen wordt overgedragen aan de besloten vennootschap Splendid en aan de nieuw op te richten besloten vennootschap BELIVA. De overdracht is gebaseerd op de goedgekeurde jaarrekening per 31 december 2021. De activa- en passivabestanddelen worden overgedragen met ingang van 1 januari 2022. De vergadering heeft ook besloten tot herformulering van de statuten van de overdragende vennootschap en tot benoeming van nieuwe bestuurders.",
"co_filed_documents": [
"expeditie",
"geco\u00F6rdineerde statuten",
"statutaire vertegenwoordigingsregeling"
],
"detected_real_type": "demerger_completed",
"referenced_correction": {
"prior_pub_date": "2022-07-12",
"what_corrected": "correctie van de publicatie in de Bijlagen bij het Belgisch Staatsblad van 12 juli 2022",
"prior_pub_number": "22083876"
},
"should_reroute_to_category": null
}26-01-2023 Capital decrease of €362,842.06 to €937,157.94
- €1.300.000 → €937.157,94
- Inbreng in natura · Apport en nature
Technical details
{
"events": [
{
"kind": "capital_decrease",
"after_eur": 937157.94,
"delta_eur": -362842.06000000006,
"before_eur": 1300000,
"contribution_type": "natura"
}
],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0445.728.163",
"name_full": "BA\u0412\u0415\u0421\u041E"
}
}12-07-2022 Articles of association amended
Technical details
{
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"name_change": {
"new": "",
"old": "",
"changed": false
},
"seat_change": {
"changed": false
},
"object_change": {
"changed": false
},
"subject_company": {
"kbo": "0445.728.163",
"name_full": ""
},
"legal_form_change": {
"new": "",
"old": "",
"changed": false
}
}12-07-2022 Transaction in capital or shares
Technical details
{
"events": [],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0445.728.163",
"name_full": ""
}
}12-07-2022 Articles of association amended
Technical details
{
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"statute_change": {
"name_change": false,
"seat_change": false,
"object_change": false,
"effective_date": "2022-07-12",
"legal_form_change": false
},
"bedrijfsrevisor": null,
"subject_company": {
"kbo": "0445.728.163",
"name_full": "BABECO",
"legal_form": "NV"
},
"signature_regime": null,
"special_mandates": [],
"governance_change": {
"admin_delegated_added": []
}
}12-07-2022 Transaction in capital or shares
Technical details
{
"events": [],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0445.728.163",
"name_full": "BABECO",
"legal_form": "NV"
}
}02-05-2022 Publication in the Belgian Official Gazette — Miscellaneous
Technical details
{
"stage": "proposal",
"notary": {
"name": "Loik B",
"firm_city": null,
"firm_name": null,
"office_city": "Antwerpen",
"is_associated": false
},
"act_meta": {
"language": "nl",
"pub_date": "2022-05-02",
"filing_date": "2022-04-21",
"act_kind_objet": "TOEKENNING BIJZONDERE VOLMACHT - NEERLEGGING"
},
"decision": {
"body": "raad_van_bestuur",
"act_date": "2022-04-19",
"unanimous": null
},
"conversion": null,
"detected_kind": "demerger_partial",
"report_waiver": {
"summary": "De rapportplicht van de Verkrijgende vennootschap wordt op grond van artikel 5:133 van het Wetboek van vennootschappen en verenigingen opgeheven, omdat de aandelen worden uitgegeven aan de enige aandeelhouder van de Overdragende vennootschap.",
"articles": [
"5:133"
]
},
"restructuring": {
"parties": [
{
"kbo": "0445.728.163",
"name": "BABECO",
"role": "demerged",
"address": "3660 Oudsbergen, Industrieweg-Noord 1152",
"is_foreign": false,
"legal_form": "Naamloze vennootschap",
"is_new_company": false,
"jurisdiction_country": null
},
{
"kbo": "0404.107.245",
"name": "SPLENDID",
"role": "recipient",
"address": "3660 Oudsbergen, Industrieweg-Noord 1152",
"is_foreign": false,
"legal_form": "Besloten vennootschap",
"is_new_company": false,
"jurisdiction_country": null
},
{
"kbo": null,
"name": "Beliva",
"role": "recipient",
"address": "3001 Leuven, Toverberg 25",
"is_foreign": false,
"legal_form": "Besloten vennootschap",
"is_new_company": true,
"jurisdiction_country": null
}
],
"exchange_ratio": null,
"legal_articles": [
"12:59",
"12:74",
"12:8",
"12:91"
],
"is_cross_border": false,
"is_silent_merger": false,
"balance_basis_date": "2021-12-31",
"exchange_ratio_text": null,
"new_shares_issued_n": 16928,
"real_estate_included": false,
"patrimony_description": "De naamloze vennootschap BABECO splitst haar vermogen in twee delen: een deel met een boekwaarde van \u20AC7.000.000 wordt overgedragen naar de bestaande besloten vennootschap SPLENDID; een ander deel met een boekwaarde van \u20AC40.490.285 wordt overgedragen naar een nieuw op te richten besloten vennootschap, Beliva. De overdracht omvat financi\u00EBle vaste activa, vorderingen en passiva.",
"equity_transferred_eur": 47490285.0,
"accounting_effective_date": "2022-01-01"
},
"subject_company": {
"kbo": "0445.728.163",
"name_full": "BABECO",
"legal_form": "Naamloze vennootschap"
},
"publication_proxy": {
"kind": "org",
"org_kbo": "0881.355.856",
"org_name": "AMJ BEHEER BV",
"person_name": null,
"org_rep_person_name": "Andr\u00E9 BOMANS"
},
"summary_narrative": "Het bestuursorgaan van de naamloze vennootschap BABECO, met zetel te Oudsbergen, heeft op 19 april 2022 een voorstel tot parti\u00EBle (gemengde) splitsing goedgekeurd. Hierbij wordt een deel van het vermogen van BABECO overgedragen naar de bestaande besloten vennootschap SPLENDID, en een ander deel naar een nieuw op te richten besloten vennootschap, Beliva. De overdracht is gebaseerd op de jaarrekening per 31 december 2021. De enige aandeelhouder van BABECO ontvangt aandelen in SPLENDID en Beliva in ruil voor haar aandelen in BABECO.",
"co_filed_documents": [
"Uittreksel uit het splitsingsvoorstel",
"Uittreksel uit de notulen van de raad van bestuur"
],
"detected_real_type": "demerger_proposal",
"referenced_correction": null,
"should_reroute_to_category": null
}16-11-2020 Olaf Janssen reappointed as statutory auditor
- Olaf Janssen — Commissaris
Technical details
{
"events": [
{
"kind": "commissaris_renew",
"role": "commissaris",
"person": {
"rrn": null,
"name": "Olaf Janssen",
"address": null,
"birth_date": null
},
"via_org": {
"kbo": "0446334711",
"name": "EY Bedrijfsrevisoren",
"address": null,
"country": null,
"legal_form": null
},
"effective_date": "2020-06-26",
"evidence_quote": "Op voorstel van de raad van bestuur besluit de vergadering, de besloten vennootschap EY Bedrijfsrevisoren met zetel te 1831 Machelen, De Kleetlaan 2, ingeschreven in het rechtspersonenregister te Brussel Nederlandstalig onder nummer 0446.334.711 en gekend bij de btw-administratie onder nummer BE 044"
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0445.728.163",
"name_full": "BABECO",
"legal_form": "NV"
}
}16-11-2020 Olaf Janssen appointed as statutory auditor
- Olaf Janssen — Commissaris
Technical details
{
"events": [
{
"kind": "director_in",
"role": "commissaris",
"person": {
"rrn": null,
"name": "Olaf Janssen",
"address": null,
"birth_date": null
}
}
],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0445.728.163",
"name_full": "BA\u0412E\u0421O"
}
}10-12-2018 3 directors appointed, 3 resigning
- Vaessen Industries NV — Bestuurder
- Vaessen Industries NV — Gedelegeerd bestuurder
- Vaessen Industries NV — Voorzitter van de raad van bestuur
- Jozef Vaessen — Bestuurder
- Jozef Vaessen — Gedelegeerd bestuurder
- Jozef Vaessen — Voorzitter van de raad van bestuur
Technical details
{
"events": [
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Jozef Vaessen",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Vaessen Industries NV",
"address": null,
"birth_date": null
}
},
{
"kind": "director_out",
"role": "gedelegeerd bestuurder",
"person": {
"rrn": null,
"name": "Jozef Vaessen",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "gedelegeerd bestuurder",
"person": {
"rrn": null,
"name": "Vaessen Industries NV",
"address": null,
"birth_date": null
}
},
{
"kind": "director_out",
"role": "voorzitter van de raad van bestuur",
"person": {
"rrn": null,
"name": "Jozef Vaessen",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "voorzitter van de raad van bestuur",
"person": {
"rrn": null,
"name": "Vaessen Industries NV",
"address": null,
"birth_date": null
}
}
],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0445.728.163",
"name_full": "BABECO"
}
}10-12-2018 2 directors appointed
- Jozef Vaessen — Bestuurder
- Jozef Vaessen — Gedelegeerd bestuurder
Technical details
{
"events": [
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Jozef Vaessen",
"address": null,
"birth_date": null
},
"via_org": {
"kbo": "0897218326",
"name": "Vaessen Industries NV",
"address": null,
"country": null,
"legal_form": null
},
"effective_date": "2018-11-13",
"evidence_quote": "De vergadering benoemt als bestuurder en dit voor een termijn ingaand op heden en eindigend onmiddellijk na de jaarvergadering van 2024: naamloze vennootschap Vaessen Industries, met zetel te 3660 Opglabbeek, Industrieweg-Noord 1152, ingeschreven in het rechtspersonenregister te Antwerpen, afdeling "
},
{
"kind": "director_in",
"role": "gedelegeerd_bestuurder",
"person": {
"rrn": null,
"name": "Jozef Vaessen",
"address": null,
"birth_date": null
},
"via_org": {
"kbo": "0897218326",
"name": "Vaessen Industries NV",
"address": null,
"country": null,
"legal_form": null
},
"effective_date": "2018-11-13",
"evidence_quote": "Vervolgens besluit de raad van bestuur om voor een periode met ingang van heden en eindigend onmiddellijk na de jaarvergadering van 2024, te benoemen tot gedelegeerd bestuurder en voorzitter van de raad van bestuur: naamloze vennootschap Vaessen Industries, met zetel te 3660 Opglabbeek, Industrieweg"
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0445.728.163",
"name_full": "BABECO",
"legal_form": "NV"
}
}06-12-2018 6 reappointed
- Jozef Vaessen — Bestuurder
- André Bomans — Bestuurder
- Jeanine Bastijns — Bestuurder
- Bart Vaessen — Bestuurder
- Ben Vaessen — Bestuurder
- Jozef Vaessen — Gedelegeerd bestuurder
Technical details
{
"events": [
{
"kind": "director_renew",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Jozef Vaessen",
"address": null,
"birth_date": null
},
"effective_date": "2018-06-29",
"evidence_quote": "De vergadering besluit, met eenparigheid van stemmen, te herbenoemen tot bestuurder voor een periode ingaand op heden en eindigend onmiddellijk na de jaarvergadering van 2024: De heer Jozef Vaessen, wonende te 3650 Dilsen-Stokkem, 1 Meilaan 12;"
},
{
"kind": "director_renew",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Andr\u00E9 Bomans",
"address": null,
"birth_date": null
},
"via_org": {
"kbo": "0881355856",
"name": "AMJ Beheer BVBA",
"address": null,
"country": null,
"legal_form": null
},
"effective_date": "2018-06-29",
"evidence_quote": "AMJ Beheer BVBA, met zetel te 3680 Maaseik, Kabienstraat 61, ingeschreven in het rechtspersonenregister te Antwerpen, afdeling Tongeren onder het nummer 0881.355.856, en gekend bij de btw-administratie onder nummer BE 0881.355.856, alhier vertegenwoordigd door haar vaste vertegenwoordiger, de heer A"
},
{
"kind": "director_renew",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Jeanine Bastijns",
"address": null,
"birth_date": null
},
"effective_date": "2018-06-29",
"evidence_quote": "Mevrouw Jeanine Bastijns, wonende te 3650 Dilsen-Stokkem, 1 Meilaan 12;"
},
{
"kind": "director_renew",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Bart Vaessen",
"address": null,
"birth_date": null
},
"effective_date": "2018-06-29",
"evidence_quote": "De heer Bart Vaessen, wonende te 3001 Heverlee, Toverberg 25;"
},
{
"kind": "director_renew",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Ben Vaessen",
"address": null,
"birth_date": null
},
"effective_date": "2018-06-29",
"evidence_quote": "De heer Ben Vaessen, wonende te 3680 Opoeteren, Wouterbos 4"
},
{
"kind": "director_renew",
"role": "gedelegeerd_bestuurder",
"person": {
"rrn": null,
"name": "Jozef Vaessen",
"address": null,
"birth_date": null
},
"effective_date": "2018-06-29",
"evidence_quote": "De raad van bestuur besluit om voor een periode ingaand op heden en eindigend onmiddellijk na de jaarvergadering van 2024, de heer Jozef Vaessen, wonende te 3650 Dilsen-Stokkem, 1 Meilaan 12, te herbenoemen tot gedelegeerd bestuurder en tot voorzitter van de raad van bestuur."
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0445.728.163",
"name_full": "BABECO",
"legal_form": "NV"
}
}06-12-2018 7 directors appointed
- Jozef Vaessen — Bestuurder
- AMJ Beheer BVBA — Bestuurder
- Jeanine Bastijns — Bestuurder
- Bart Vaessen — Bestuurder
- Ben Vaessen — Bestuurder
- Jozef Vaessen — Gedelegeerd bestuurder
- Jozef Vaessen — Voorzitter van de raad van bestuur
Technical details
{
"events": [
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Jozef Vaessen",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "AMJ Beheer BVBA",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Jeanine Bastijns",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Bart Vaessen",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Ben Vaessen",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "gedelegeerd bestuurder",
"person": {
"rrn": null,
"name": "Jozef Vaessen",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "voorzitter van de raad van bestuur",
"person": {
"rrn": null,
"name": "Jozef Vaessen",
"address": null,
"birth_date": null
}
}
],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0445.728.163",
"name_full": "BABECO"
}
}16-07-2018 Registered office moved from Dilsen-Stokkem to Opglabbeek
- Kruishoefstraat 50, 3650 Dilsen-Stokkem → Industrieweg-Noord 1152, 3660 Opglabbeek
Technical details
{
"events": [
{
"kind": "zetel_transfer",
"seat_type": "siege_social",
"new_address": {
"raw": "Industrieweg-Noord 1152, 3660 Opglabbeek",
"city": "Opglabbeek",
"region": "vlaams_gewest",
"street": "Industrieweg-Noord",
"country": "BE",
"postcode": "3660",
"box_number": null,
"street_number": "1152",
"locality_suffix": null
},
"old_address": {
"raw": "Kruishoefstraat 50, 3650 Dilsen-Stokkem",
"city": "Dilsen-Stokkem",
"region": "vlaams_gewest",
"street": "Kruishoefstraat",
"country": "BE",
"postcode": "3650",
"box_number": null,
"street_number": "50",
"locality_suffix": null
},
"effective_date": "2018-06-01",
"evidence_quote": "De raad van bestuur bevestigt dat de zetel werd verplaatst van Kruishoefstraat 50, 3650 Dilsen-Stokkem naar Industrieweg-Noord 1152, 3660 Opglabbeek en dit met ingang van 1 juni 2018.",
"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": "Jozef Vaessen",
"firm_city": null,
"firm_name": null,
"office_city": "Antwerpen",
"is_associated": false
},
"act_meta": {
"language": "nl",
"pub_date": null,
"filing_date": "2018-06-01",
"act_kind_objet": "Onderwerp akte:"
},
"decision": {
"body": "raad_van_bestuur",
"date": "2018-06-08",
"unanimous": true
},
"subject_company": {
"kbo": "0445.728.163",
"name_full": "BABECO",
"legal_form": "NV"
},
"publication_proxy": {
"kind": "person",
"org_kbo": null,
"org_name": null,
"person_name": "Jozef Vaessen",
"org_rep_person_name": null,
"person_role_at_subject": "Gedelegeerd bestuurder"
},
"co_filed_documents": [
"Uittreksel uit de notulen van de raad van bestuur",
"Kopie van de akte"
]
}Generate a structured, factual brief from every signal in this dossier: risk, financial health, ownership, mandates and sector comparison.
| Legal nameNL | BABECO |