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BEKINA COMPOUNDS

Active
Public limited company·Vervaardiging van andere producten van rubber· 19 yrs active
Berchemstraat 124 ·9690 Kluisbergen, Belgium
KBO/BCE: BE 0890.802.864
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Checked processes every Belgian company, act by act, from the Belgian Official Gazette. The data below is real and verified, this company's full, act-by-act verified dossier is still being assembled.

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Age19 yrs
Board3
Connections10
Real estate1 parcel · 2.5 ha

Summary

Conclusion

the dossier summarised in one paragraph

The computed 12-month bankruptcy probability of BEKINA COMPOUNDS is 0.6% (low). The company has been active since 2007 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.

Filing behaviour

From the deposit records, complete market-wide
Deadline passed, not yet counted as missing
The deadline for the year that closed on 31-12-2025 passed on 31-07-2026, 12 days ago. Our copy of the deposit register trails the National Bank (measured: median 14 days, p99 45 days), so we only call this filing missing from 45 days past the deadline.
Latest accounts filed on time
The financial year that closed on 31-12-2024 was due by 31-07-2025 and was filed on 24-06-2025, 37 days ahead of the deadline. This speaks to administrative punctuality and says nothing about the financial position.
How we compute the deadline
The year end is derived from 10 filed financial years, each closing on 31-12. The statutory deadline is seven months after the close of the financial year (art. 3:10 par. 1 CAC, art. 3:47 par. 7 for ASBL and foundations). Applied to the financial year that closed on 31-12-2024, that is 31-07-2025.
Deadline per financial year
Year closed Due by Filed Variance Reference
31-12-2025 31-07-2026 nothing on record not filed -
31-12-2024 31-07-2025 24-06-2025 37 d early 2025-00177412
31-12-2023 31-07-2024 05-07-2024 26 d early 2024-00221170
31-12-2022 31-07-2023 17-07-2023 14 d early 2023-00248070
31-12-2021 31-07-2022 04-07-2022 27 d early 2022-20151665
31-12-2020 31-07-2021 05-07-2021 26 d early 2021-31200293
31-12-2019 31-07-2020 23-06-2020 38 d early 2020-19500525
31-12-2018 31-07-2019 28-06-2019 33 d early 2019-24700230
31-12-2017 31-07-2018 16-07-2018 15 d early 2018-34000544
31-12-2016 31-07-2017 23-06-2017 38 d early 2017-21600316
31-12-2015 31-07-2016 07-07-2016 24 d early 2016-29600257

Source: the National Bank's deposit records. Those records are complete, including for years whose figures we have not read yet. Filing late covers nearly half the market and is therefore not scored; only not filing, being more than 90 days late and breaking a punctual record carry weight.

Trust signals

2 signals
Established
Founded in 2007, 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

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.

Bankruptcy probability (12 mo)

Checked model v1 · free for everyone
0.6% Low
0%0,5%1,5%4%10%≥25%
Higher-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?

Financials

Annual accounts & ratios

Source: NBB
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 24-06-2025 2025-00177412
31-12-2023 volledig 05-07-2024 2024-00221170
31-12-2022 volledig 17-07-2023 2023-00248070
31-12-2021 volledig 04-07-2022 2022-20151665
31-12-2020 volledig 05-07-2021 2021-31200293
31-12-2019 volledig 23-06-2020 2020-19500525
31-12-2018 verkort 28-06-2019 2019-24700230
31-12-2017 volledig 16-07-2018 2018-34000544
31-12-2016 volledig 23-06-2017 2017-21600316
31-12-2015 volledig 07-07-2016 2016-29600257

Directors

Directors & mandates

7 directors
Current directors & mandates
  • Beau NoirLegal entity
    Director· perm. rep.: Wim WAELKENS
    State Gazette act 25141512 (05-11-2025)
    Current
    01-09-2025 → present
    2 events
    • 01-09-2025 Appointed· Director
    • 01-09-2025 Appointed· Managing director
  • BEKINALegal entity
    Director· perm. rep.: Thomas Vanderbeke
    State Gazette act 22347481 (19-07-2022)
    Current
    10-06-2022 → present
    4 events
    • 10-06-2022 Resigned· Director
    • 10-06-2022 Appointed· Director
    • 01-03-2021 Resigned· Director
    • 03-10-2019 Appointed· Director
  • VERITAGELegal entity
    Director· perm. rep.: Thomas Vanderbeke
    State Gazette act 21046175 (15-04-2021)
    Current
    24-11-2017 → present
    5 events
    • 01-03-2021 Mandate renewed· Director
    • 01-03-2021 Appointed· Managing director
    • 03-10-2019 Appointed· Managing director
    • 24-11-2017 Appointed· Director
    • 24-11-2017 Appointed· Managing director
Former directors (4)
  • AnubizzLegal entity
    Director· perm. rep.: Rik Langerock
    State Gazette act 19153167 (25-11-2019)
    Former
    03-10-2019 → 01-03-2021
    2 events
    • 01-03-2021 Resigned· Director
    • 03-10-2019 Appointed· Director
  • Georges Vanderbeke
    Managing director
    State Gazette act 20077952 (09-07-2020)
    Former
    10-07-2013 → 01-03-2021
    5 events
    • 01-03-2021 Resigned· Director
    • 01-03-2021 Resigned· Managing director
    • 01-07-2019 Mandate renewed· Managing director
    • 29-04-2014 Appointed· Managing director
    • 10-07-2013 Mandate renewed· Managing director
  • BAUWENS CONSULTLegal entity
    Director· perm. rep.: Peter Bauwens
    State Gazette act 16033019 (04-03-2016)
    Former
    15-01-2016 → 24-11-2017
    4 events
    • 24-11-2017 Resigned· Director
    • 24-11-2017 Resigned· Managing director
    • 15-01-2016 Appointed· Director
    • 15-01-2016 Appointed· Managing director
  • Thomas Vanderbeke
    Director
    State Gazette act 14090673 (29-04-2014)
    Former
    29-04-2014 → 24-11-2017
    3 events
    • 24-11-2017 Resigned· Director
    • 24-11-2017 Resigned· Managing director
    • 29-04-2014 Appointed· Director
Full appointment history from the Belgian State Gazette. Permanent representatives are shown for corporate directors.

Statutory auditor

2 auditors
Statutory auditor IRE/IBR number Tenure
VGD BedrijfsrevisorenCurrent
Statutory auditor · represented by Tina Burm
 - 25-09-2023 → present
Nielandt, Franken & Co Bedrijfsrevisoren
Statutory auditor · represented by Wouter Nielandt
succeeded by VGD Bedrijfsrevisoren in 2023
 - 03-08-2017 → 25-09-2023
Appointed statutory auditor from the Belgian State Gazette. The IRE/IBR number refers to the register of the Institute of Registered Auditors.

Insolvency mandates

No insolvency mandates (liquidators, administrators) on record for this company.

Legal Structure

NACE primary Vervaardiging van andere producten van rubber(22120)
Legal form Public limited company(014)
Incorporation12-07-2007
StatusActive
Postal code9690

Structure & network

Connections & network

10 connected companies
Anubizz, Sits on the board AAnubizzBAUWENS CONSULT, Sits on the board BCBAUWENSCONSULTBeau Noir, Sits on the board BNBeau NoirBEKINA, Sits on the board BBEKINAVERITAGE, Sits on the board VVERITAGEAZELIS BENELUX, Shared corporate director ABAZELIS BENELUXBEKINA BeSealed, Shared corporate director BBBEKINABeSealedBekina Boots, Shared corporate director BBBekina BootsBEKINA INDURUB, Shared corporate director BIBEKINA INDURUBIMMO BRUSH, Shared corporate director IBIMMO BRUSHBEKINA COMPOUNDS BEKINACOMPOUNDS0890.802.864
Group structureShared directors
Group structure
Anubizz
Sits on the board · 3 subsidiaries · 1 location
Control→
BAUWENS CONSULT
Sits on the board · 5 subsidiaries · 1 location
Control→
Beau Noir
Sits on the board · 5 subsidiaries · 1 location
Control→
BEKINA
Sits on the board · 3 subsidiaries · 1 location
Control→
VERITAGE
Sits on the board · 5 subsidiaries · 1 location
Control→
Network connections
AZELIS BENELUX
Shared corporate director
→
BEKINA BeSealed
Shared corporate director
→
Bekina Boots
Shared corporate director
→
BEKINA INDURUB
Shared corporate director
→
IMMO BRUSH
Shared corporate director
→
Connections derived from shared directors, addresses, shareholders and group structure in the Belgian State Gazette.

Ownership & control

5 parties
Control over this companysits on this company's board5
BAUWENS CONSULT
5 subsidiaries · 1 location
Beau Noir
5 subsidiaries · 1 location
VERITAGE
5 subsidiaries · 1 location
Anubizz
3 subsidiaries · 1 location
BEKINA
3 subsidiaries · 1 location
controls
BEKINA COMPOUNDSBE 0890.802.864

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.

Locations & real estate

Registered office

on the map · from the address register
exact location from the address register On OpenStreetMap
6 companies at this address See who is registered here

Establishment units

1 location
Bekina Compounds
Berchemstraat 124, 9690 KluisbergenVervaardiging van overige producten van rubber
since 20072.164.066.931
Physical sites registered in the Crossroads Bank for Enterprises (CBE).
Parcels1
Ground area2.5 ha
Buildings1
Building footprint1.2 ha

Real-estate footprint

Source: CBE × cadastre · address linking

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.
45002A0495/00B002 Flanders 2.5 ha 1 · 1.2 ha -
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.

Publications

Lifecycle & Insolvency Signals

No insolvency signals in the Belgian State Gazette

Belgisch Staatsblad · acts

16 acts
Address history · 1
02-12-2015
v3.2
All acts · 16 updated 9 months ago
2025
05-11-2025 2 directors appointed Director changes
  • Wim WAELKENS, Bestuurder
  • Wim WAELKENS, Gedelegeerd bestuurder
Summary: v3.2
2023
25-09-2023 Tina Burm appointed as statutory auditor Director changes
  • Tina Burm, Commissaris
Summary: v3.2
2022
19-07-2022 1 director appointed, 1 resigning Director changes
  • Thomas Vanderbeke, Bestuurder
  • Thomas Vanderbeke, Bestuurder
Summary: v3.2
2021
15-04-2021 1 director appointed, 4 resigning, 1 reappointed Director changes
  • Thomas Vanderbeke, Gedelegeerd bestuurder
  • Thomas Vanderbeke, Bestuurder
  • Rik Langerock, Bestuurder
  • Georges Vanderbeke, Bestuurder
  • Georges Vanderbeke, Gedelegeerd bestuurder
  • Thomas Vanderbeke, Bestuurder
Summary: v3.2
2020
09-07-2020 Georges Vanderbeke reappointed as managing director Director changes
  • Georges Vanderbeke, Gedelegeerd bestuurder
Summary: v3.2
28-04-2020 Wouter Nielandt reappointed as statutory auditor Director changes
  • Wouter Nielandt, Commissaris
Summary: v3.2
2019
25-11-2019 3 directors appointed Director changes
  • Thomas Vanderbeke, Bestuurder
  • Rik Langerock, Bestuurder
  • Thomas Vanderbeke, Gedelegeerd bestuurder
Summary: v3.2
2018
03-01-2018 2 directors appointed, 2 resigning Director changes
  • Thomas Vanderbeke, Bestuurder
  • Thomas Vanderbeke, Gedelegeerd bestuurder
  • Thomas Vanderbeke, Bestuurder
  • Thomas Vanderbeke, Gedelegeerd bestuurder
Summary: v3.2
03-01-2018 2 resigning Director changes
  • Peter Bauwens, Bestuurder
  • Peter Bauwens, Gedelegeerd bestuurder
Summary: v3.2
2017
03-08-2017 Wouter Nielandt reappointed as statutory auditor Director changes
  • Wouter Nielandt, Commissaris
Summary: v3.2
2016
04-03-2016 2 directors appointed Director changes
  • Bauwens Peter, Bestuurder
  • Bauwens Peter, Gedelegeerd bestuurder
Summary: v3.2
2015
02-12-2015 Registered office moved within Kluisbergen Registered-office change
  • Berchemstraat 124-126, 9690 Kluisbergen → Berchemstraat 124, 9690 Kluisbergen
Summary: v3.2
2014
20-10-2014 Change in the board of directors Director changes
Summary: v3.2
24-06-2014 Vanderbeke Georges reappointed as managing director Director changes
  • Vanderbeke Georges, Gedelegeerd bestuurder
Summary: v3.2
10-06-2014 Wouter Nielandt appointed as statutory auditor Director changes
  • Wouter Nielandt, Commissaris
Summary: v3.2
29-04-2014 2 directors appointed Director changes
  • Vanderbeke Thomas, Bestuurder
  • Vanderbeke Georges, Gedelegeerd bestuurder
Summary: v3.2

Analysis

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Based on official sources (NBB, CBE, State Gazette). Indicative, not credit advice.

Similar

Similar companies

Same sector and region
We hold no filed accounts for this company, so a size comparison is not possible. These companies share only the sector and the region. We hold annual accounts for 13 of the 161 companies in this sector.

Company registry

Company registry (CBE)

Crossroads Bank
Activities
Vervaardiging van andere producten van rubber22120Vervaardiging van andere producten van rubber22190Vervaardiging van overige producten van rubber25130
Primary activity highlighted.
Names & trade names
Legal nameNL BEKINA COMPOUNDS
Registered office
Berchemstraat 124
9690 Kluisbergen, Belgium
Official data from the Crossroads Bank for Enterprises (CBE). Available for every registered company.