BECHTLE MANAGEMENT
The computed 12-month bankruptcy probability of BECHTLE MANAGEMENT is 0.3% (very low). The company has been active since 2013 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 | 12 yrs |
| Board | 2 |
| Locations | 4 |
| Publications | 9 |
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 | 03-07-2025 | 2025-00230845 |
| 31-12-2023 | volledig | 12-04-2024 | 2024-00062794 |
| 31-12-2022 | volledig | 05-07-2023 | 2023-00216713 |
| 31-12-2021 | volledig | 11-08-2022 | 2022-20287344 |
| 31-12-2020 | volledig | 12-07-2021 | 2021-34900313 |
| 31-12-2019 | volledig | 05-08-2020 | 2020-40200477 |
| 31-12-2018 | volledig | 09-07-2019 | 2019-31800380 |
| 31-12-2017 | volledig | 03-07-2018 | 2018-28600459 |
| 31-12-2016 | volledig | 04-07-2017 | 2017-28200333 |
| 31-12-2015 | volledig | 04-07-2016 | 2016-28900130 |
-
Current02-12-2020 → present
2 events
- 02-12-2020 Resigned· Director
- 02-12-2020 Mandate renewed· Director
-
Current02-12-2020 → present
3 events
- 02-12-2020 Resigned· Director
- 02-12-2020 Mandate renewed· Director
- 16-07-2019 Mandate renewed· Manager
Historic, not recently confirmed (1)
-
Not recently confirmedlast confirmed in an act from 2019
| Statutory auditor | IRE/IBR number | Tenure |
|---|---|---|
| CV Van Havermaet Bedrijfsrevisoren Statutory auditor · represented by Nathalie BOGAERTS |
- | 16-07-2020 → 16-07-2020 |
| Van Havermaet Bedrijfsrevisoren CVBA Company auditor · represented by Adriaan ERNON succeeded by CV Van Havermaet Bedrijfsrevisoren in 2020 |
A02500 | 01-01-2018 → 16-07-2020 |
| NACE primary | Head offices & management consulting(70200) |
| Legal form | Private limited company(610) |
| Incorporation | 05-12-2013 |
| Status | Active |
| Postal code | 3910 |
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. |
|---|---|---|---|---|
| 44043A0411/00H000 | Flanders | 3.0 ha | 1 · 657 m² | 21.6 m · 7 fl. |
| 72362C0675/00V000 | Flanders | 1.1 ha | 1 · 1,058 m² | - |
| 72362D0856/00K002 | Flanders | 2,060 m² | 1 · 834 m² | 6.2 m · 1 fl. |
| 21805E0456/00C000 | Brussels | 1,266 m² | 1 · 900 m² | 31.7 m · 9 fl. |
A single timeline of everything that happened to this company, publications, insolvency and lifecycle events, administrative changes and filed annual accounts.
22-05-2026 General meeting · Officer resignation · Officer discharge · Officer appointment
- Filing: 2026-05-11 · BECHTLE MANAGEMENT
- General meeting: 2026-01-19 · BECHTLE MANAGEMENT
- Officer resignation: role: bestuurder, effective_date: 2026-02-01 · Stefan SAGOWSKI
- Officer discharge: role: bestuurder, effective_date: 2026-02-01 · Stefan SAGOWSKI
- Officer appointment: role: bestuurder, effective_date: 2026-02-01 · Daniel RIEKERT
- Officer reappointment: role: bestuurder · Raf PEETERS
- Power of attorney: granted_by: algemene vergadering, granted_date: 2026-01-19 · BECHTLE MANAGEMENT
- Publication: 2026-05-22
- Act object: Ontslag - benoeming
- Power of attorney · BECHTLE MANAGEMENT
- Power of attorney · BECHTLE MANAGEMENT
- Power of attorney · BECHTLE MANAGEMENT
- Power of attorney · BECHTLE MANAGEMENT
- Power of attorney · BECHTLE MANAGEMENT
- Power of attorney · BECHTLE MANAGEMENT
Technical details
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}12-05-2026 Board meeting · Seat change · Power of attorney · Act object
- Filing: 2026-05-04 · BECHTLE MANAGEMENT
- Publication: 2026-05-12 · BECHTLE MANAGEMENT
- Board meeting: 2026-03-19 · BECHTLE MANAGEMENT
- Seat change: new_address: Knooppunt 6, 3910 Pelt, old_address: Peerderbaan 207, 3910 Pelt, effective_date: 2026-04 · BECHTLE MANAGEMENT
- Power of attorney: date: 2026-03-19, purpose: neerlegging en publicatie van de wijziging van de zetel en alle daarmee samenhangende akten en stukken, granted_by: raad van bestuur · BECHTLE MANAGEMENT
- Act object: Wijziging zetel
- Power of attorney · BECHTLE MANAGEMENT
- Power of attorney · BECHTLE MANAGEMENT
- Power of attorney: role: Lasthebber · BECHTLE MANAGEMENT
- Power of attorney · BECHTLE MANAGEMENT
- Power of attorney · BECHTLE MANAGEMENT
- Power of attorney · BECHTLE MANAGEMENT
- Power of attorney · BECHTLE MANAGEMENT
- Power of attorney · BECHTLE MANAGEMENT
- Power of attorney · BECHTLE MANAGEMENT
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}04-05-2026 Board meeting · Name change · Approval · Power of attorney
- Filing: 2026-04-14 · BECHTLE MANAGEMENT
- Publication: 2026-05-04 · BECHTLE MANAGEMENT
- Board meeting: 2026-01-16 · BECHTLE MANAGEMENT
- Name change: date: 2026-01-07, new_name: Bechtle International Operations Holding AG, old_name: Bechtle E-Commerce Holding AG · Bechtle E-Commerce Holding AG
- Approval: date: 2026-01-16, action: name_change_recognition · BECHTLE MANAGEMENT
- Power of attorney: date: 2026-01-16, scope: neerlegging formaliteiten, publicatie Belgisch Staatsblad, wijziging statuten, benoemingen/ontslag bestuurders, wijziging zetel · BECHTLE MANAGEMENT
- Act object: Wijziging naam aandeelhouder
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}02-12-2020 2 resigning, 3 reappointed
- PEETERS Raf Gerard, Bestuurder
- SAGOWSKI Stefan, Bestuurder
- PEETERS Raf Gerard, Bestuurder
- SAGOWSKI Stefan, Bestuurder
- Nathalie BOGAERTS, Commissaris
Technical details
{
"events": [
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "PEETERS Raf Gerard",
"address": null,
"birth_date": null
},
"evidence_quote": "De vergadering besluit de huidige bestuurders, de heer PEETERS Raf en de heer SAGOWSKI Stefan, voornoemd, ontslag te geven uit hun functie"
},
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "SAGOWSKI Stefan",
"address": null,
"birth_date": null
},
"evidence_quote": "De vergadering besluit de huidige bestuurders, de heer PEETERS Raf en de heer SAGOWSKI Stefan, voornoemd, ontslag te geven uit hun functie"
},
{
"kind": "director_renew",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "PEETERS Raf Gerard",
"address": null,
"birth_date": null
},
"evidence_quote": "gaat onmiddellijk over tot herbenoeming van: - de heer PEETERS Raf Gerard, geboren te Neerpelt op 21 augustus 1975, (NN 75.08.21 135-90), wonende te 3950 Bocholt, Driemorgenstraat 19, ... als niet-statutaire bestuurders voor onbepaalde duur"
},
{
"kind": "director_renew",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "SAGOWSKI Stefan",
"address": null,
"birth_date": null
},
"evidence_quote": "gaat onmiddellijk over tot herbenoeming van: ... - de heer SAGOWSKI Stefan, wonende te 74545 Michelfeld (Duitsland), Limbachstrasse 47; als niet-statutaire bestuurders voor onbepaalde duur"
},
{
"kind": "commissaris_renew",
"role": "commissaris",
"person": {
"rrn": null,
"name": "Nathalie BOGAERTS",
"address": null,
"birth_date": null
},
"via_org": {
"kbo": null,
"name": "CVBA VAN HAVERMAET BEDRIJFSREVISOREN",
"address": null,
"country": null,
"legal_form": null
},
"evidence_quote": "werd herbenoemd tot commissaris van de vennootschap voor een nieuwe termijn van 3 jaar."
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0542.809.624",
"name_full": "BECHTLE MANAGEMENT",
"legal_form": "BV"
}
}16-07-2020 Nathalie BOGAERTS reappointed as statutory auditor
- Nathalie BOGAERTS, Commissaris
Technical details
{
"events": [
{
"kind": "commissaris_renew",
"role": "commissaris",
"person": {
"rrn": null,
"name": "Nathalie BOGAERTS",
"address": null,
"birth_date": null
},
"via_org": {
"kbo": null,
"name": "CV VAN HAVERMAET BEDRIJFSREVISOREN",
"address": null,
"country": null,
"legal_form": null
},
"evidence_quote": "Blijkens de notulen van de Gewone Algemene Vergadering der Aandeelhouders d.d. 30 juni 2020 werd beslist om de controleopdracht van de in functie zijnde commissaris van de vennootschap te verlengen, ten gevolge waarvan het bedrijfsrevisorenkantoor CV VAN HAVERMAET BEDRIJFSREVISOREN, met maatschappel"
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0542.809.624",
"name_full": "BECHTLE MANAGEMENT",
"legal_form": "BVBA"
}
}16-07-2019 2 reappointed
- Stefan SAGOWSKI, Zaakvoerder
- Raf PEETERS, Zaakvoerder
Technical details
{
"events": [
{
"kind": "director_renew",
"role": "zaakvoerder",
"person": {
"rrn": null,
"name": "Stefan SAGOWSKI",
"address": null,
"birth_date": null
},
"evidence_quote": "Blijkens de notulen van de Gewone Aigemene Vergadering der Vennoten d.d. 30 juni 2019 werd beslist om de huidige zaakvoerders te herbenoemen als zaakvoerder van de Vennootschap voor een periode van zes jaar, hun mandaat eindigt op de jaarvergadering te hcuden in 2025: \u2022 de heer Stefan SAGOWSKI, wone"
},
{
"kind": "director_renew",
"role": "zaakvoerder",
"person": {
"rrn": null,
"name": "Raf PEETERS",
"address": null,
"birth_date": null
},
"evidence_quote": "Blijkens de notulen van de Gewone Aigemene Vergadering der Vennoten d.d. 30 juni 2019 werd beslist om de huidige zaakvoerders te herbenoemen als zaakvoerder van de Vennootschap voor een periode van zes jaar, hun mandaat eindigt op de jaarvergadering te hcuden in 2025: \u2022 de heer Raf PEETERS, wonende "
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0542.809.624",
"name_full": "BECHTLE MANAGEMENT",
"legal_form": "BVBA"
}
}02-02-2018 Nathalie BOGAERTS reappointed as statutory auditor
- Nathalie BOGAERTS, Commissaris
Technical details
{
"events": [
{
"kind": "commissaris_renew",
"role": "commissaris",
"person": {
"rrn": null,
"name": "Nathalie BOGAERTS",
"address": null,
"birth_date": null
},
"via_org": {
"kbo": null,
"name": "CVBA VAN HAVERMAET BEDRIJFSREVISOREN",
"address": null,
"country": null,
"legal_form": null
},
"effective_date": "2018-01-01",
"evidence_quote": "werd beslist om de controleopdracht van de in functie zijnde commissaris te verlengen, tengevolge waarvan het bedrijfsrevisorenkantoor Burg. Venn. ow CVBA VAN HAVERMAET BEDRIJFSREVISOREN, met maatschappelijke zetel te 3500 Hasselt, Diepenbekerweg 65 bus 1, ingeschreven in het ledenregister van de bu"
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0542.809.624",
"name_full": "BECHTLE MANAGEMENT",
"legal_form": "BVBA"
}
}21-12-2017 Registered office moved within Neerpelt
- Heerstraat 73, 3910 Neerpelt → Peerderbaan 207, 3910 Neerpelt
Technical details
{
"events": [
{
"kind": "zetel_transfer",
"seat_type": "statutaire",
"new_address": {
"city": "Neerpelt",
"region": null,
"street": "Peerderbaan",
"country": "BE",
"postcode": "3910",
"box_number": null,
"street_number": "207"
},
"old_address": {
"city": "Neerpelt",
"region": null,
"street": "Heerstraat",
"country": "BE",
"postcode": "3910",
"box_number": null,
"street_number": "73"
},
"effective_date": "2017-12-01",
"evidence_quote": "Blijkens de notulen van de Vergadering van de Zaakvoerders d.d. 1 december 2017 werd beslist om, met ingang van 1 december 2017, de maatschappelijke zetel en de exploitatiezetel te verplaatsen: van: 3910 Neerpelt, Heerstraat 73, naar: 3910 Neerpelt, Peerderbaan 207."
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0542.809.624",
"name_full": "BECHTLE MANAGEMENT",
"legal_form": "BVBA"
}
}03-03-2014 Change in the board of directors
Technical details
{
"events": [],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0542.809.624",
"name_full": "BECHTLE MANAGEMENT",
"legal_form": "BVBA"
}
}Generate a structured, factual brief from every signal in this dossier: risk, financial health, ownership, mandates and sector comparison.
| Legal nameNL | BECHTLE MANAGEMENT |