BAHLSEN MANAGEMENT
The computed 12-month bankruptcy probability of BAHLSEN MANAGEMENT is 1.1% (low). The company has been active since 2010 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 | 15 yrs |
| Board | 2 |
| Locations | 1 |
| Publications | 13 |
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 | 2025-00126600 |
| 31-12-2023 | volledig | 04-07-2024 | 2024-00236374 |
| 31-12-2022 | volledig | 17-07-2023 | 2023-00258430 |
| 31-12-2021 | volledig | 12-07-2022 | 2022-20191129 |
| 31-12-2020 | volledig | 12-07-2021 | 2021-35400319 |
| 31-12-2019 | volledig | 25-06-2020 | 2020-22600166 |
| 31-12-2018 | volledig | 27-06-2019 | 2019-26600201 |
| 31-12-2017 | volledig | 27-06-2018 | 2018-27600206 |
| 31-12-2016 | volledig | 20-06-2017 | 2017-20000509 |
| 31-12-2015 | volledig | 21-06-2016 | 2016-20600489 |
-
Current08-08-2025 → present
-
Current02-06-2021 → present
Historic, not recently confirmed (2)
-
Not recently confirmedlast confirmed in an act from 2019
-
Not recently confirmedlast confirmed in an act from 2018
Former directors (3)
-
Former- → 06-09-2021
-
Former27-02-2019 → 02-06-2021
2 events
- 02-06-2021 Resigned· Director
- 27-02-2019 Appointed· Manager
-
Former- → 27-02-2019
| Statutory auditor | IRE/IBR number | Tenure |
|---|---|---|
| KPMG Bedrijfsrevisoren Burg. CVBA Statutory auditor · represented by Louis Vercammen |
- | 05-01-2018 → 05-01-2018 |
Show 1 earlier auditors
| KPMG Bedrijfsrevisoren CVBA Company auditor · represented by Melissa Carton succeeded by KPMG Bedrijfsrevisoren Burg. CVBA in 2018 |
A02426 | 30-12-2014 → 05-01-2018 |
| NACE primary | - |
| Legal form | Private limited company(610) |
| Incorporation | 22-11-2010 |
| Status | Active |
| Postal code | 1800 |
Each band states what its claims rest on. A board seat is influence over the board, not ownership. Court mandates (receiver, interim administrator) and liquidation mandates do not link companies and are therefore absent here; they belong under Directors & mandates.
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.
We know of 14 Belgian State Gazette acts for this company. None of them has been read yet: what they contain is neither established nor disproved here.
25-02-2026 3 directors appointed, 1 resigning
- Stefano Leonardi, B bestuurder
- Gilles Caluwaerts, A bestuurder
- Fred Klose, Bijzondere gevolmachtigde
- Kris Snackaert, A bestuurder
Technical details
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"name": "Kris Snackaert",
"address": null,
"birth_date": null
}
},
{
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"role": "B-bestuurder",
"person": {
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"name": "Stefano Leonardi",
"address": null,
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},
{
"kind": "director_in",
"role": "A-bestuurder",
"person": {
"rrn": null,
"name": "Gilles Caluwaerts",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "Bijzondere gevolmachtigde",
"person": {
"rrn": null,
"name": "Fred Klose",
"address": null,
"birth_date": null
}
}
],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0831.259.910",
"name_full": "BAHLSEN MANAGEMENT"
}
}11-12-2025 Change in the board of directors
Technical details
{
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"legal_form": "BV"
}
}20-11-2025 Gilles Caluwaerts appointed as director
- Gilles Caluwaerts, Bestuurder
Technical details
{
"events": [
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Gilles Caluwaerts",
"address": null,
"birth_date": null
},
"effective_date": "2025-08-08",
"evidence_quote": "De aandeelhouders besluiten om Dhr. Gilles Caluwaerts, woonplaats kiezend op de zetel van de Vennootschap te benoemen als nieuwe A-bestuurder van de Vennootschap met ingang vanaf heden, voor onbepaalde duur."
}
],
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},
"subject_company": {
"kbo": "0831.259.910",
"name_full": "BAHLSEN MANAGEMENT",
"legal_form": "BV"
}
}19-03-2024 Change in the board of directors
Technical details
{
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"act_meta": {
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"subject_company": {
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}
}09-11-2021 1 director appointed, 2 resigning
- Stefano Leonardi, Bestuurder
- Alexander Konecny, Bestuurder
- Scott Brankin, Bestuurder
Technical details
{
"events": [
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Alexander Konecny",
"address": null,
"birth_date": null
},
"effective_date": "2021-06-02",
"evidence_quote": "De aandeelhouders nemen kennis van en aanvaarden, voor zover als nodig, het ontslag van de heer Alexander Konecny als bestuurder van de Vennootschap, met ingang vanaf 2 juni 2021.",
"discharge_granted": true
},
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Scott Brankin",
"address": null,
"birth_date": null
},
"effective_date": "2021-09-06",
"evidence_quote": "Verder nemen de aandeelhouders kennis van en aanvaarden, voor zover als nodig, het ontslag van de heer Scott Brankin als bestuurder van de Vennootschap, met ingang vanaf 6 september 2021.",
"discharge_granted": true
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Stefano Leonardi",
"address": null,
"birth_date": null
},
"effective_date": "2021-06-02",
"evidence_quote": "Vervolgens bevestigen de aandeelhouders hun beslissing tot benoeming van de heer Stefano Leonardi, met woonplaats te Via Passo Pioppe 5, Castel Maggiore, Itali\u00EB, als bestuurder van de Vennootschap, met ingang vanaf 2 juni 2021 voor onbepaalde duur."
}
],
"schema": "v3.2",
"act_meta": {
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"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0831.259.910",
"name_full": "BAHLSEN MANAGEMENT",
"legal_form": "BV"
}
}22-09-2020 Articles of association amended
Technical details
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"act_meta": {
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},
"statute_change": {
"name_change": false,
"seat_change": false,
"object_change": false,
"effective_date": "2020-09-15",
"legal_form_change": false
},
"bedrijfsrevisor": {
"quote": "De vergadering benoemt KPMG Bedrijfsrevisoren CVBA (B00001), Luchthaven Brussel Nationaal 1K te 1930 Zaventem, als commissaris voor een termijn van 3 jaren. ... KPMG Bedrijfsrevisoren CVBA duidt mevrouw Melissa Carton (IBR nr. A02426), bedrijfsrevisor, aan als vaste vertegenwoordiger.",
"firm_kbo": "00001",
"firm_name": "KPMG Bedrijfsrevisoren CVBA",
"ibr_number": "A02426",
"individual_name": "Melissa Carton"
},
"subject_company": {
"kbo": "0831.259.910",
"name_full": "BAHLSEN MANAGEMENT",
"legal_form": "BVBA"
},
"signature_regime": null,
"special_mandates": [],
"governance_change": {
"admin_delegated_added": []
}
}19-03-2019 2 directors appointed, 1 resigning
- BRANKIN, Scott Daniel, Zaakvoerder
- KONECNY, Alexander, Zaakvoerder
- BAHLSEN, Werner Michael, Zaakvoerder
Technical details
{
"events": [
{
"kind": "director_out",
"role": "zaakvoerder",
"person": {
"rrn": null,
"name": "BAHLSEN, Werner Michael",
"address": null,
"birth_date": null
},
"effective_date": "2019-02-27",
"evidence_quote": "het ontslag aanvaard werd als A-zaakvoerder van de vennootschap van de heer BAHLSEN, Werner Michael, wonende te Zum Waldteich 20, 30559 Hannover, Duitsland."
},
{
"kind": "director_in",
"role": "zaakvoerder",
"person": {
"rrn": null,
"name": "BRANKIN, Scott Daniel",
"address": null,
"birth_date": null
},
"effective_date": "2019-02-27",
"evidence_quote": "De vergadering benoemt volgende personen tot B-zaakvoerder van de Vennootschap: *de heer BRANKIN, Scott Daniel, wonende te Elisabethstrasse 12, Hannover, Duitsland"
},
{
"kind": "director_in",
"role": "zaakvoerder",
"person": {
"rrn": null,
"name": "KONECNY, Alexander",
"address": null,
"birth_date": null
},
"effective_date": "2019-02-27",
"evidence_quote": "De vergadering benoemt volgende personen tot B-zaakvoerder van de Vennootschap: *de heer KONECNY, Alexander, wonende te Ferd. Waldm\u00FCllergasse 4, Gaaden, Oostenrijk."
}
],
"schema": "v3.2",
"act_meta": {
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"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0831.259.910",
"name_full": "BAHLSEN MANAGEMENT",
"legal_form": "BVBA"
}
}04-12-2018 Change in the board of directors
Technical details
{
"events": [],
"schema": "v3.2",
"act_meta": {
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"extractor": "constrained-core-35b"
},
"subject_company": {
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"name_full": "BAHLSEN MANAGEMENT",
"legal_form": "BVBA"
}
}05-01-2018 Louis Vercammen appointed as statutory auditor
- Louis Vercammen, Commissaris
Technical details
{
"events": [
{
"kind": "commissaris_in",
"role": "commissaris",
"person": {
"rrn": null,
"name": "Louis Vercammen",
"address": null,
"birth_date": null
},
"via_org": {
"kbo": null,
"name": "KPMG Bedrijfsrevisoren Burg. CVBA",
"address": null,
"country": null,
"legal_form": null
},
"evidence_quote": "De algemene vergadering benoemt KPMG Bedrijfsrevisoren Burg. CVBA (B00001), Bourgetlaan 40 te 1130 Brussel, als commissaris voor een termiin van 3 jaren."
}
],
"schema": "v3.2",
"act_meta": {
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"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0831.259.910",
"name_full": "BAHLSEN MANAGEMENT",
"legal_form": "BVBA"
}
}04-01-2018 SNACKAERT, Kris appointed as manager
- SNACKAERT, Kris, Zaakvoerder
Technical details
{
"events": [
{
"kind": "director_in",
"role": "zaakvoerder",
"person": {
"rrn": null,
"name": "SNACKAERT, Kris",
"address": null,
"birth_date": null
},
"effective_date": "2017-11-30",
"evidence_quote": "tot B-zaakvoerder benoemd werd: de heer SNACKAERT, Kris, wonende te 1840 Londerzeel, Smisstraat 111. Het mandaat geldt voor onbepaalde duur en neemt een aanvang op dertig november tweeduizend zeventien.."
}
],
"schema": "v3.2",
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},
"subject_company": {
"kbo": "0831.259.910",
"name_full": "BAHLSEN MANAGEMENT",
"legal_form": "BVBA"
}
}20-05-2016 Change in the board of directors
Technical details
{
"events": [],
"schema": "v3.2",
"act_meta": {
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"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0831.259.910",
"name_full": "BAHLSEN MANAGEMENT",
"legal_form": "BVBA"
}
}12-02-2015 Change in the board of directors
Technical details
{
"events": [],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0831.259.910",
"name_full": "BAHLSEN MANAGEMENT",
"legal_form": "BVBA"
}
}30-12-2014 Louis Vercammen reappointed as statutory auditor
- Louis Vercammen, Commissaris
Technical details
{
"events": [
{
"kind": "commissaris_renew",
"role": "commissaris",
"person": {
"rrn": null,
"name": "Louis Vercammen",
"address": null,
"birth_date": null
},
"via_org": {
"kbo": null,
"name": "KPMG Bedrijfsrevisoren Cvba",
"address": null,
"country": null,
"legal_form": null
},
"evidence_quote": "De vergadering herbenoemt KPMG Bedrijfsrevisoren Cvba als commissar\u00EDs voor een termijn van drie jaar. Het mandaat zal vervallen na de Jaarvergadering van het boekjaar afgesloten op 31 december 2016. KPMG Bedrijfsrevisoren duidt de heer Louis Vercammen aan als wettelijk vertegenwoordiger die aldus be"
}
],
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"legal_form": "BVBA"
}
}| Legal nameNL | BAHLSEN MANAGEMENT |