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Complete company report
Generated 11-08-2026
Active BE 0886.017.497Public limited company

BC Holding

Pelikaanstraat 62 ·2018 Antwerpen, Belgium· 19 yrs active
Sector: Head offices & management consulting (70200)
Conclusion Checked

The computed 12-month bankruptcy probability of BC Holding is 0.1% (very low). The company has been active since 2006 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 19 yrs
Board 7
Locations 1
Publications 11
Bankruptcy probability (12 mo) Checked model v1 · free
0.1% Very low
0%0,5%1,5%4%10%≥25%
Lower-failure-rate sector −Long track record −Lower-risk legal form −

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
Established
Founded in 2006, 19 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 2024 (volledig). The annual accounts are being processed.
Filings on record
Fiscal year Type Filed Reference
31-12-2024 volledig 27-06-2025 2025-00187665
31-12-2023 volledig 30-06-2024 2024-00184497
31-12-2022 volledig 10-07-2023 2023-00219374
31-12-2021 volledig 29-07-2022 2022-20252873
31-12-2020 volledig 20-07-2021 2021-37600362
31-12-2019 volledig 30-06-2020 2020-24100522
31-12-2018 volledig 18-07-2019 2019-34400162
31-12-2017 volledig 31-08-2018 2018-61500432
31-12-2016 volledig 06-09-2017 2017-60300454
31-12-2015 volledig 25-07-2016 2016-35600428
Directors & mandates 12 directors
Current directors & mandates
  • BV SOENEKINLegal entity
    Bijkomend bestuurder
    State Gazette act 23161889 (18-12-2023)
    Current
    18-12-2023 → present
  • Philip Callens
    Plaatsvervangend vertegenwoordiger
    State Gazette act 23103115 (08-08-2023)
    Current
    08-08-2023 → present
  • Belmond bvLegal entity
    Director
    State Gazette act 22109679 (14-09-2022)
    Current
    14-09-2022 → present
  • J. Zonnekeyn
    Director
    State Gazette act 20102736 (04-09-2020)
    Current
    04-09-2020 → present
  • Philip Hoymans
    Director
    State Gazette act 22109679 (14-09-2022)
    Current
    11-09-2018 → present
    2 events
    • 14-09-2022 Appointed· Director
    • 11-09-2018 Appointed· Bijkomend bestuurder
  • John Shelford
    Director
    State Gazette act 22109679 (14-09-2022)
    Current
    11-08-2016 → present
    2 events
    • 14-09-2022 Appointed· Director
    • 11-08-2016 Appointed· Director
  • Gilbert Vanheerswynghels
    Director
    State Gazette act 22109679 (14-09-2022)
    Current
    12-11-2010 → present
    3 events
    • 14-09-2022 Appointed· Director
    • 11-08-2016 Appointed· Director
    • 12-11-2010 Appointed· Director
Historic, not recently confirmed (2)
These mandates remain open in the register but have not been confirmed by a new act in over six years. They do not count as active directors.
  • Jonas SHELFORD
    Director
    State Gazette act 10164807 (12-11-2010)
    Not recently confirmed
    last confirmed in an act from 2010
  • Navin MODY
    Director
    State Gazette act 10164807 (12-11-2010)
    Not recently confirmed
    last confirmed in an act from 2010
Permanent representatives (1)
These people represent a legal-person director (a management company, for instance). They hold no board mandate of their own and do not count as directors.
  • Boudewijn Callens
    Vaste vertegenwoordiger
    State Gazette act 23103115 (08-08-2023)
    Permanent representative
    08-08-2023 → present
Former directors (3)
  • Gilbert Vanheerswijnghels
    Director
    State Gazette act 25011712 (24-01-2025)
    Former
    - → 24-01-2025
  • Johan Zonnekeyn
    Director
    State Gazette act 22109679 (14-09-2022)
    Former
    11-08-2016 → 24-01-2024
    3 events
    • 24-01-2024 Resigned· Director
    • 14-09-2022 Appointed· Director
    • 11-08-2016 Appointed· Director
  • Navinchandra Mody
    Director
    State Gazette act 15040668 (17-03-2015)
    Former
    - → 17-03-2015
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.
Statutory auditor 2 auditor
Statutory auditor IRE/IBR number Tenure
Callens, Vandelanotte & Theunissen BVCurrent
Statutory auditor
 - 08-08-2023 → present
Boudewijn Callens
Statutory auditor
succeeded by Callens, Vandelanotte & Theunissen BV in 2023
 - 04-09-2020 → 08-08-2023
Appointed statutory auditor from the Belgian State Gazette. The IRE/IBR number refers to the register of the Institute of Registered Auditors.
Legal Structure
NACE primary Head offices & management consulting(70200)
Legal form Public limited company(014)
Incorporation29-12-2006
StatusActive
Postal code2018
Establishment units 1 location
BC Holding
Pelikaanstraat 62, 2018 Antwerpenmanagementsactiviteiten van holdings : het tussenkomen in het dagelijks bestuur, het vertegenwoordigen van bedrijven op grond van het bezit van of controle over het maatschappelijk kapitaal en andere
since 20072.159.236.529
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.
11808H1182/00X017 Flanders 49 m² - -
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 21 events

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

2025
27-06-2025
NBB filing Annual accounts filed
fiscal year 2024 · volledig
24-01-2025
State Gazette act Director changes
v3.2
2024
30-06-2024
NBB filing Annual accounts filed
fiscal year 2023 · volledig
24-01-2024
State Gazette act Director changes
v3.2
2023
18-12-2023
State Gazette act Director changes
v3.2
08-08-2023
State Gazette act Director changes
v3.2
10-07-2023
NBB filing Annual accounts filed
fiscal year 2022 · volledig
2022
14-09-2022
State Gazette act Director changes
v3.2
29-07-2022
NBB filing Annual accounts filed
fiscal year 2021 · volledig
2021
20-07-2021
NBB filing Annual accounts filed
fiscal year 2020 · volledig
2020
04-09-2020
State Gazette act Director changes
v3.2
30-06-2020
NBB filing Annual accounts filed
fiscal year 2019 · volledig
2019
30-12-2019
State Gazette act Statutes amendment
v3.2
18-07-2019
NBB filing Annual accounts filed
fiscal year 2018 · volledig
2018
11-09-2018
State Gazette act Director changes
v3.2
31-08-2018
NBB filing Annual accounts filed
fiscal year 2017 · volledig
2017
06-09-2017
NBB filing Annual accounts filed
fiscal year 2016 · volledig
2016
11-08-2016
State Gazette act Director changes
v3.2
25-07-2016
NBB filing Annual accounts filed
fiscal year 2015 · volledig
2015
17-03-2015
State Gazette act Director changes
v3.2
2010
12-11-2010
State Gazette act Director changes
v3.2
Belgisch Staatsblad, acts 11 acts
All acts · 11 updated 1 year ago
2025
24-01-2025 Gilbert Vanheerswijnghels resigns as director Director changes
  • Gilbert Vanheerswijnghels, Bestuurder
Summary: v3.2
Technical details 
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2024
24-01-2024 Johan Zonnekeyn resigns as director Director changes
  • Johan Zonnekeyn, Bestuurder
Summary: v3.2
Technical details 
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2023
18-12-2023 BV SOENEKIN appointed as bijkomend bestuurder Director changes
  • BV SOENEKIN, Bijkomend bestuurder
Summary: v3.2
Technical details 
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      "role": "bijkomend bestuurder",
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08-08-2023 3 directors appointed Director changes
  • Callens, Vandelanotte & Theunissen BV, Commissaris
  • Boudewijn Callens, Vaste vertegenwoordiger
  • Philip Callens, Plaatsvervangend vertegenwoordiger
Summary: v3.2
Technical details 
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      "kind": "director_in",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Callens, Vandelanotte \u0026 Theunissen BV",
        "address": null,
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      }
    },
    {
      "kind": "director_in",
      "role": "vaste vertegenwoordiger",
      "person": {
        "rrn": null,
        "name": "Boudewijn Callens",
        "address": null,
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    },
    {
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        "name": "Philip Callens",
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  "schema": "v3.2",
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2022
14-09-2022 5 directors appointed Director changes
  • Gilbert Vanheerswynghels, Bestuurder
  • John Shelford, Bestuurder
  • Johan Zonnekeyn, Bestuurder
  • Philip Hoymans, Bestuurder
  • Belmond bv, Bestuurder
Summary: v3.2
Technical details 
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      "role": "bestuurder",
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        "rrn": null,
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    },
    {
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      "role": "bestuurder",
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        "rrn": null,
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    },
    {
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      "role": "bestuurder",
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        "rrn": null,
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    {
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      "role": "bestuurder",
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        "rrn": null,
        "name": "Philip Hoymans",
        "address": null,
        "birth_date": null
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    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Belmond bv",
        "address": null,
        "birth_date": null
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  "schema": "v3.2",
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  }
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2020
04-09-2020 2 directors appointed Director changes
  • Boudewijn Callens, Commissaris
  • J. Zonnekeyn, Bestuurder
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "director_in",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Boudewijn Callens",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "J. Zonnekeyn",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
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  },
  "subject_company": {
    "kbo": "0886.017.497",
    "name_full": "BC HOLDING"
  }
}
2019
30-12-2019 Articles of association amended Statutes amendment
Summary: v3.2
Technical details 
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  },
  "name_change": {
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    "old": "",
    "changed": false
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  "seat_change": {
    "changed": false
  },
  "object_change": {
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  },
  "subject_company": {
    "kbo": "0886.017.497",
    "name_full": "BC Holding"
  },
  "legal_form_change": {
    "new": "",
    "old": "Naamloze vennootschap",
    "changed": false
  }
}
2018
11-09-2018 Philip HOYMANS appointed as bijkomend bestuurder Director changes
  • Philip HOYMANS, Bijkomend bestuurder
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "director_in",
      "role": "bijkomend bestuurder",
      "person": {
        "rrn": null,
        "name": "Philip HOYMANS",
        "address": null,
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      }
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  ],
  "schema": "v3.2",
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  "subject_company": {
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    "name_full": "BC HOLDING"
  }
}
2016
11-08-2016 3 directors appointed Director changes
  • Gilbert Vanheerswynghels, Bestuurder
  • John Shelford, Bestuurder
  • Johan Zonnekeyn, Bestuurder
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Gilbert Vanheerswynghels",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "John Shelford",
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    {
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        "name": "Johan Zonnekeyn",
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  }
}
2015
17-03-2015 Navinchandra Mody resigns as director Director changes
  • Navinchandra Mody, Bestuurder
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Navinchandra Mody",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
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  },
  "subject_company": {
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    "name_full": "BC HOLDING NV"
  }
}
2010
12-11-2010 3 directors appointed Director changes
  • Jonas SHELFORD, Bestuurder
  • Navin MODY, Bestuurder
  • Gilbert VANHEERSWYNGHELS, Bestuurder
Summary: v3.2
Technical details 
{
  "events": [
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      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Jonas SHELFORD",
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    },
    {
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      "role": "bestuurder",
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        "rrn": null,
        "name": "Navin MODY",
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    },
    {
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        "rrn": null,
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}
Credit advice verdict per customer and amount

Should this customer buy amount X on invoice? Enter the amount and payment terms, you get an instant GREEN/AMBER/RED verdict, with a suggested ceiling and concrete conditions.

Based on official sources (NBB, CBE, State Gazette). Indicative, not credit advice.
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
Activiteiten van adviesbureaus op het gebied van bedrijfsvoering en overig managementadvies70200Overige adviesbureaus op het gebied van bedrijfsbeheer; adviesbureaus op het gebied van bedrijfsvoering70220Overige adviesbureaus op het gebied van bedrijfsvoering en beheer74142
Primary activity highlighted.
Names & trade names
Legal nameNL BC Holding
Registered office
Pelikaanstraat 62
2018 Antwerpen, Belgium
Official data from the Crossroads Bank for Enterprises (CBE). Available for every registered company.
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Source: Belgian State Gazette, CBE, NBB · generated via checked.be · indicative