BELTREX CORPORATE
The computed 12-month bankruptcy probability of BELTREX CORPORATE is 0.2% (very low). The company has been active since 1995 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 | 31 yrs |
| Board | 2 |
| Locations | 1 |
| Publications | 8 |
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 | 2025-00123226 |
| 31-12-2023 | verkort | 30-09-2024 | 2024-00487657 |
| 31-12-2022 | verkort | 09-10-2023 | 2023-00482424 |
| 31-12-2021 | verkort | 27-07-2022 | 2022-20247827 |
| 31-12-2020 | verkort | 24-07-2021 | 2021-39800354 |
| 31-12-2019 | verkort | 31-07-2020 | 2020-38800021 |
| 31-12-2018 | verkort | 04-06-2019 | 2019-15700427 |
| 31-12-2017 | verkort | 28-05-2018 | 2018-14300292 |
| 31-12-2016 | volledig | 27-06-2017 | 2017-23500368 |
| 31-12-2015 | volledig | 28-06-2016 | 2016-24500426 |
-
Bosschaerts, BarbaraManaging directorState Gazette act 22338141 (15-06-2022)Current15-06-2022 → present
4 events
- 15-06-2022 Appointed· Managing director
- 24-01-2017 Resigned· Director
- 14-10-2016 Appointed· Director
- 08-10-2010 Appointed· Director
-
Bosschaerts, LizzManaging directorState Gazette act 22338141 (15-06-2022)Current25-06-2019 → present
5 events
- 15-06-2022 Appointed· Managing director
- 25-06-2019 Appointed· Director
- 24-01-2017 Resigned· Director
- 14-10-2016 Appointed· Director
- 08-10-2010 Appointed· Director
Historic, not recently confirmed (3)
-
Emax BVBALegal entityManaging directorState Gazette act 16142153 (14-10-2016)Not recently confirmedlast confirmed in an act from 2016
-
John-Sor BVBALegal entityManaging directorState Gazette act 16142153 (14-10-2016)Not recently confirmedlast confirmed in an act from 2016
-
Cratos Consulting Comm.V, vertegenwoordigd door De Groote YolandeLegal entityDirectorState Gazette act 10147638 (08-10-2010)Not recently confirmedlast confirmed in an act from 2010
Permanent representatives (1)
-
Lieve MertensVaste vertegenwoordigerState Gazette act 16170062 (13-12-2016)Permanent representative13-12-2016 → present
Former directors (3)
-
EmaxDirectorState Gazette act 17012973 (24-01-2017)Former- → 24-01-2017
-
John-SonDirectorState Gazette act 17012973 (24-01-2017)Former- → 24-01-2017
-
Bosschaerts MichaelDirectorState Gazette act 10147638 (08-10-2010)Former- → 08-10-2010
| Statutory auditor | IRE/IBR number | Tenure |
|---|---|---|
| Bosschaerts Barbara Statutory auditor |
- | 25-06-2019 → 25-06-2019 |
Show 1 earlier auditors
| VCLJ BEDRIJFSREVISOREN BVBA Statutory auditor succeeded by Bosschaerts Barbara in 2019 |
- | 13-12-2016 → 25-06-2019 |
| NACE primary | Goederenvervoer over zee- en kustwateren(50200) |
| Legal form | Public limited company(014) |
| Incorporation | 31-03-1995 |
| Status | Active |
| Postal code | 2100 |
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. |
|---|---|---|---|---|
| 11342A0028/00B016 | Flanders | 1,101 m² | 1 · 145 m² | 7.2 m · 2 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.
15-06-2022 Articles of association amended
Technical details
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}25-06-2019 2 directors appointed
- Bosschaerts Barbara, Commissaris
- Bosschaerts Lizz, Bestuurder
Technical details
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}24-01-2017 4 resigning
- John-Son, Bestuurder
- Emax, Bestuurder
- Bosschaerts, Barbara, Bestuurder
- Bosschaerts, Lizz, Bestuurder
Technical details
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}13-12-2016 2 directors appointed
- VCLJ BEDRIJFSREVISOREN BVBA, Commissaris
- Lieve Mertens, Vaste vertegenwoordiger
Technical details
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}14-10-2016 4 directors appointed
- Bosschaerts Barbara, Bestuurder
- Bosschaerts Lizz, Bestuurder
- Emax BVBA, Gedelegeerd bestuurder
- John-Sor BVBA, Gedelegeerd bestuurder
Technical details
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"rrn": null,
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}02-02-2012 Articles of association amended
Technical details
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}08-10-2010 Registered office moved within Schoten
- Vuurkruisenlaan 35 / 2900 Schoten → Invalidenlaan 4 te 2900 Schoten
Technical details
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"kind": "zetel_transfer",
"seat_type": "siege_social",
"new_address": {
"raw": "Invalidenlaan 4 te 2900 Schoten",
"city": "Schoten",
"region": "vlaams_gewest",
"street": "Invalidenlaan",
"country": "BE",
"postcode": "2900",
"box_number": null,
"street_number": "4",
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"raw": "Vuurkruisenlaan 35 / 2900 Schoten",
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"street": "Vuurkruisenlaan",
"country": "BE",
"postcode": "2900",
"box_number": null,
"street_number": "35",
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"effective_date": "2010-09-01",
"evidence_quote": "Met eenparigheid van stemmen wordt beslist om de maatschappelijke zetel vanaf 1 september 2010 te verplaatsen van Vuurkruisenlaan 35 te 2900 Schoten naar Invalidenlaan 4 te 2900 Schoten.",
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"effective_date_qualifier": "absolute",
"statutaire_vs_werkelijke": "statutaire",
"linguistic_region_changed": false,
"court_jurisdiction_changed": false,
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],
"notary": {
"name": "Notaris van de Rechtbank van Koophandel te Antwerpen",
"firm_city": null,
"firm_name": null,
"office_city": "Antwerpen",
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},
"act_meta": {
"language": "nl",
"pub_date": "2010-10-08",
"filing_date": "2010-09-29",
"act_kind_objet": "Onderwerp akte:"
},
"decision": {
"body": "bijzondere_algemene_vergadering",
"date": "2010-08-05",
"unanimous": true
},
"subject_company": {
"kbo": "0454.917.528",
"name_full": "BELTREX CORPORATE",
"legal_form": "NV"
},
"publication_proxy": {
"kind": "org",
"org_kbo": "0454.917.528",
"org_name": "Cratos Consulting Comm.V",
"person_name": null,
"org_rep_person_name": "De Groote Yolande",
"person_role_at_subject": null
},
"co_filed_documents": [
"Uittreksel uit de Bijzondere Algemene Vergadering dd 5 augustus 2010",
"Aanwijzing van vaste vertegenwoordigers in andere vennootschappen"
]
}03-01-2005 Transaction in capital or shares
Technical details
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}| Legal nameNL | BELTREX CORPORATE |