BAVIERE DEVELOPPEMENT
The computed 12-month bankruptcy probability of BAVIERE DEVELOPPEMENT is 0.3% (very low). The company has been active since 2012 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 | 13 yrs |
| Board | 2 |
| Locations | 1 |
| Publications | 12 |
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 | 15-06-2025 | 2025-00150561 |
| 31-12-2023 | volledig | 24-04-2024 | 2024-00077417 |
| 31-12-2022 | volledig | 15-05-2023 | 2023-00089275 |
| 31-12-2021 | volledig | 18-05-2022 | 2022-20035091 |
| 31-12-2020 | volledig | 04-06-2021 | 2021-17500469 |
| 31-12-2019 | volledig | 25-06-2020 | 2020-21000263 |
| 31-12-2018 | volledig | 26-04-2019 | 2019-10900159 |
| 31-12-2017 | volledig | 13-06-2018 | 2018-19500255 |
| 31-12-2016 | volledig | 29-06-2017 | 2017-25400500 |
| 31-12-2015 | volledig | 09-05-2016 | 2016-11700211 |
-
Current04-08-2026 → present
2 events
- 04-08-2026 Mandate renewed· Managing director
- 04-08-2026 Resigned· Administrateur de catégorie a
-
Current04-08-2026 → present
Former directors (1)
-
Former- → 04-08-2026
| NACE primary | Ontwikkeling van residentiële bouwprojecten(68121) |
| Legal form | Public limited company(014) |
| Incorporation | 14-12-2012 |
| Status | Active |
| Postal code | 4000 |
Show 2 more companies with a shared director
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. |
|---|---|---|---|---|
| 62803B0198/00L000 | Wallonia | 1,484 m² | 1 · 166 m² | 17.2 m · 5 fl. |
| 62805B0249/00E000 | Wallonia | 1,422 m² | 1 · 1,142 m² | 31.7 m · 8 fl. |
A single timeline of everything that happened to this company, publications, insolvency and lifecycle events, administrative changes and filed annual accounts.
Of the 14 Belgian State Gazette acts we know for this company, 1 has been read. The other 13 have not been read yet: what they contain is neither established nor disproved here.
04-08-2026 Board meeting · Officer reappointment · General meeting · Officer appointment
- Publication: 04/08/2026 · BAVIERE DEVELOPPEMENT
- Filing: 15/07/2026 · BAVIERE DEVELOPPEMENT
- Board meeting: 20/03/2025 · BAVIERE DEVELOPPEMENT
- Officer reappointment: role: administrateur délégué, term: pour la durée de leur mandat d'administrateur · Edouard Herinckx
- Officer reappointment: role: administrateur délégué, term: pour la durée de leur mandat d'administrateur · Jacques Lefèvre
- Officer reappointment: role: administrateur délégué, term: pour la durée de leur mandat d'administrateur · Yves Bacquelaine SA
- General meeting: 13/02/2026 · BAVIERE DEVELOPPEMENT
- Officer appointment: role: administrateur de catégorie A, term: Son mandat expirera après l'assemblée générale ordinaire de 2031, start_date: immédiat · SRL ABSOlute Consulting
- Mandate compensation: gratuit · SRL ABSOlute Consulting
- Officer resignation: date: immédiat, role: administrateur de catégorie A · Edouard Herinckx
- General meeting: 10/04/2026 · BAVIERE DEVELOPPEMENT
- Officer resignation: date: immédiat, role: administrateur B · Philippe Sallé
- Power of attorney: scope: Tous les pouvoirs accordés à Monsieur Philippe Sallé en sa qualité d'administrateur · Philippe Sallé
- Officer appointment: role: administrateur B, term: pour une durée de 5 ans, venant à expiration immédiatement après l'assemblée générale annuelle de l'an 2031, start_date: immédiat · Smilestone SRL
- Mandate compensation: non rémunéré · Smilestone SRL
- Permanent representative · Olivier Beguin
- Permanent representative · Yves Bacquelaine
- Permanent representative · Béranger Dumont
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}16-06-2025 Change in the board of directors
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}30-07-2024 Marnix Van Dooren appointed as auditor
- Marnix Van Dooren, Auditor
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}27-12-2021 1 director appointed, 1 resigning
- EY, Auditor
- PwC Reviseurs d'Entreprises SRL, Auditor
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}09-10-2019 1 director appointed, 1 resigning
- J.POLUS, Bestuurder
- Joël Polus, Bestuurder
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}26-07-2018 1 director appointed, 1 resigning
- Philippe Sallé, Bestuurder
- Renaud Bentégeat, Bestuurder
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}12-07-2017 2 directors appointed, 2 resigning
- Edouard Herinckx, Gedelegeerd bestuurder
- Joël Polus, Bestuurder
- Bernard Pron, Administrateur, administrateur délégué
- Bernard Piron, Bestuurder
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}09-06-2016 3 directors appointed, 2 resigning
- Guillaume Struman, Administrateur de catégorie c
- Edouard Herinckx, Administrateur de catégorie a
- PWC Réviseur d'Entreprises SCCRL, Commissaire
- Marc Beyens, Bestuurder
- Etienne Dewulf, Bestuurder
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}16-09-2015 1 director appointed, 1 resigning
- Isabelle Rasmont, Commissaire
- Jacques Tison, Commissaire
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}07-01-2015 Articles of association amended
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}04-06-2014 Registered office moved within Liège
- 4000 Liège, Boulevard d'Avroy 134 bte 1/5 → 4000 Liège, rue Sainte Marie, 5, boîte 4
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}| Legal nameFR | BAVIERE DEVELOPPEMENT |