Bahlsen
The computed 12-month bankruptcy probability of Bahlsen is 0.1% (very low). The company has been active since 1969 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 | 56 yrs |
| Board | 3 |
| Locations | 1 |
| Publications | 19 |
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 | verkort | 04-06-2025 | 2025-00126598 |
| 31-12-2023 | volledig | 04-07-2024 | 2024-00236367 |
| 31-12-2022 | volledig | 17-07-2023 | 2023-00258149 |
| 31-12-2021 | volledig | 12-07-2022 | 2022-20186041 |
| 31-12-2020 | volledig | 12-07-2021 | 2021-35400526 |
| 31-12-2019 | volledig | 25-06-2020 | 2020-22600163 |
| 31-12-2018 | volledig | 27-06-2019 | 2019-26600197 |
| 31-12-2017 | volledig | 27-06-2018 | 2018-27600203 |
| 31-12-2016 | volledig | 20-06-2017 | 2017-20000507 |
| 31-12-2015 | volledig | 21-06-2016 | 2016-20600493 |
-
BAHLSEN MANAGEMENTLegal entityManager· perm. rep.: Kris SnackaertState Gazette act 21132115 (09-11-2021)Current02-06-2021 → present
-
Current20-10-2010 → present
-
Current20-10-2010 → present
| Statutory auditor | IRE/IBR number | Tenure |
|---|---|---|
| KPMG Bedrijfsrevisoren Burg. CVBACurrent Statutory auditor · represented by Louis Vercammen |
— | 25-10-2016 → present |
| KPMG Bedrijfsrevisoren BV/SRLCurrent Statutory auditor · represented by Melissa Carton |
— | 27-10-2022 → present |
| KPMG Bedrijfsrevisoren CVBACurrent Statutory auditor · represented by Louis Vercammen |
— | 20-09-2010 → present |
| NACE primary | Wholesale trade(46360) |
| Legal form | Limited partnership(612) |
| Incorporation | 02-09-1969 |
| Status | Active |
| Postal code | 1800 |
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. |
|---|---|---|---|---|
| 23645C0156/00H003 | Flanders | 3,949 m² | 1 · 954 m² | 20.8 m · 6 fl. |
A single timeline of everything that happened to this company — publications, insolvency and lifecycle events, administrative changes and filed annual accounts.
20-04-2026 2 directors appointed
- Melissa Carton — Commissaris
- Christophe Van Parys — Commissaris
Technical details
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"evidence_quote": "De Algemene Vergadering stelt vast dat door een vergetelheid/misinterpretatie van de criteria, in de boekjaren 2023, 2024, 2025 ten onrechte geen commissaris had benoemd, ondanks het overschrijden van de wettelijke criteria. Om de continu\u00EFteit en de rechtsgeldigheid van de jaarrekeningen te waarborg",
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}21-11-2025 Permanent representative changed: Christophe Van Parys succeeds Melissa Carton
Technical details
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"evidence_quote": "Het bestuursorgaan heeft kennis genomen van het feit dat de vennootschap KPMG Bedrijfsrevisoren BV/SRL, commissaris van Bahlsen CommV, beslist heeft Melissa Carton, bedrijfsrevisor, als vaste vertegenwoordiger te laten vervangen door Christophe Van Parys, bedrijfsrevisor, met als kantooradres Borsbe",
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}21-11-2025 Change in the board of directors
Technical details
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}30-10-2025 Fred Klose appointed as bijzondere gevolmachtigden
- Fred Klose — Bijzondere gevolmachtigden
Technical details
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"evidence_quote": "Tenslotte besluit de enige zaakvoerder om Fred Klose, [...], aan te stellen als bijzondere gevolmachtigden, elk afzonderlijk handelend en met recht van substitutie, om alle formaliteiten te vervullen inzake voormelde besluiten, waaronder onder meer het opstellen, het ondertekenen en de neerlegging v",
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}30-10-2025 Change in the board of directors
Technical details
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}07-06-2024 Articles of association amended
Technical details
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"signature_regime": "solo",
"special_mandates": [
{
"quote": "om, de heer Kris Snackaert aan te stellen als bijzondere gevolmachtigde (...) afzonderlijk handelend en met recht van substitutie, om, alle formaliteiten te vervullen inzake het voormelde besluit, waaronder onder meer het opstellen, het ondertekenen en de neerlegging van de publicatieformulieren bij de griffle van de bevoegde ondernemingsrechtbank met het oog op de publicatie van de geco\u00F6rdineerde versie van de statuten in de Bijlagen bij het Belgisch Staatsblad en de aanpassing van de vennootschapsgegevens bij de Kruispuntbank van Ondernemingen.",
"holder_kbo": null,
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],
"governance_change": {
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}
}27-10-2022 Melissa Carton reappointed as statutory auditor
- Melissa Carton — Commissaris
Technical details
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"events": [
{
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"person": {
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"evidence_quote": "Bahlsen Comm.V. benoemt KPMG Bedrijfsrevisoren BV/SRL (B00001), Luchthaven Brussel Nationaal 1K te 1930 Zaventem, als commissaris voor een termijn van 3 jaren."
}
],
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}09-11-2021 Kris Snackaert appointed as manager
- Kris Snackaert — Zaakvoerder
Technical details
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"effective_date": "2021-06-02",
"evidence_quote": "In overeenstemming met artikel 11 van de statuten van de vennootschap, bevestigen de vennoten hierbij hun beslissing om Bahlsen Management BV, met zetel te Medialaan 32 bus 3, 1800 Vilvoorde, ingeschreven in het rechtspersonenregister (Brussel, Nederlandstalige afdeling) onder het nummer 0831.259.91"
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}22-09-2020 Change in the board of directors
Technical details
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}04-12-2019 KPMG Bedrijfsrevisoren Burg. CVBA reappointed as statutory auditor
- KPMG Bedrijfsrevisoren Burg. CVBA — Commissaris
Technical details
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"events": [
{
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"evidence_quote": "De vergadering herbenoemt KPMG Bedrijfsrevisoren Burg. CVBA (B00001), Luchthaven Brussel Nationaal 1K te 1930 Zaventem, als commissaris voor een termijn van 3 jaren."
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],
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}05-12-2018 Change in the board of directors
Technical details
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}04-01-2018 Werner Bahlsen resigns as manager
- Werner Bahlsen — Zaakvoerder
Technical details
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{
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"person": {
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"effective_date": "2017-11-30",
"evidence_quote": "De buitengewone algemene vergadering besluit tot de be\u00EBindiging van het mandaat van Bahlsen Management BVBA, met als vaste vertegenwoordiger dhr. Werner Bahlsen, als zaakvoerder-beherende vennoot met ingang vanaf 30 november 2017 en hem kwijting te geven voor de uitoefening van zijn mandaat als zaak",
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}04-01-2018 Articles of association amended
Technical details
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}04-01-2018 Registered office moved from Wemmel to Vilvoorde
- Koning Albert I Laan, 1780 Wemmel → Medialaan 32, 1800 Vilvoorde
Technical details
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"evidence_quote": "De zaakvoerder-beherende vennoot bevestigt haar beslissing om, overeenkomstig de bevoegdheid haar daartoe verleend in artikel 2 van de statuten, de maatschappelijke zetel per 31 oktober 2017 te verplaatsen naar Medialaan 32 bus 3. 1800 Vilvoorde."
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}25-10-2016 Louis Vercammen reappointed as statutory auditor
- Louis Vercammen — Commissaris
Technical details
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],
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}20-05-2016 Change in the board of directors
Technical details
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}16-02-2015 Change in the board of directors
Technical details
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}
}20-10-2010 2 reappointed
- Werner Michael Bahlsen — Bestuurder
- Bernd W.H. Korte — Bestuurder
Technical details
{
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"person": {
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"evidence_quote": "De vergadering hernieuwt het mandaat van bestuurder van de heer Werner Michael Bahlsen, wonende Zum Waldeich 20 te 30559 Hannover, Duitsland."
},
{
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},
"evidence_quote": "De vergadering hernieuwt het mandaat van bestuurder van de heer Bernd W.H. Korte, wonende An der Krumbeeke 37 te 30890 Barsinghausen, Duitsland."
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}20-09-2010 Louis Vercammen reappointed as statutory auditor
- Louis Vercammen — Commissaris
Technical details
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"legal_form": null
},
"evidence_quote": "De vergadering herbenoemt KPMG Bedrijfsrevisoren CVBA als commissaris voor een termijn van drie jaar. Het mandaat zal vervallen na de Jaarvergadering van het boekjaar afgesloten op 31 december 2012. KPMG Bedrijfsrevisoren duidt de heer Louis Vercammen aan als wettelijk vertegenwoordiger die aldus be"
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0406.854.622",
"name_full": "BAHLSEN",
"legal_form": "NV"
}
}Generate a structured, factual brief from every signal in this dossier: risk, financial health, ownership, mandates and sector comparison.
| Legal nameNL | Bahlsen |