Bemaq Holding
Bemaq Holding is a financial institution; the bankruptcy model is trained on trading and manufacturing companies and does not apply here. The company has been active since 2014 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 | 1 |
| Locations | 1 |
| Publications | 6 |
This is a financial institution (bank, insurer or financial holding). Our bankruptcy model is trained on ordinary trading and manufacturing companies; a bank balance sheet falls outside that scope. We therefore show no bankruptcy probability rather than a misleading figure.
| Fiscal year | Type | Filed | Reference |
|---|---|---|---|
| 31-12-2025 | micro | 01-06-2026 | 2026-00129172 |
| 31-12-2024 | micro | 22-05-2025 | 2025-00103341 |
| 31-12-2023 | micro | 29-05-2024 | 2024-00100477 |
| 31-12-2022 | micro | 27-06-2023 | 2023-00162074 |
| 31-12-2021 | micro | 31-08-2022 | 2022-20411934 |
| 31-12-2020 | micro | 31-08-2021 | 2021-65400030 |
| 31-12-2019 | micro | 29-06-2020 | 2020-22300095 |
| 31-12-2018 | micro | 23-07-2019 | 2019-36900449 |
| 31-12-2017 | micro | 24-07-2018 | 2018-36900057 |
| 31-12-2016 | micro | 13-07-2017 | 2017-30800093 |
-
Current26-10-2023 → present
| NACE primary | Activiteiten van holdings(64210) |
| Legal form | Private limited company(610) |
| Incorporation | 29-07-2014 |
| Status | Active |
| Postal code | 3001 |
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. |
|---|---|---|---|---|
| 24432H0071/00A000 | Flanders | 966 m² | 1 · 17 m² | 6.5 m · 1 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 6 Belgian State Gazette acts for this company. None of them has been read yet: what they contain is neither established nor disproved here.
22-01-2026 Registered office moved from Zaventem to Leuven
- Tomberglaan 22, 1930 Zaventem → Prosperdreef 24, 3001 Leuven
Technical details
{
"events": [
{
"kind": "zetel_transfer",
"seat_type": "statutaire",
"new_address": {
"city": "Leuven",
"region": "Vlaams Gewest",
"street": "Prosperdreef",
"country": "BE",
"postcode": "3001",
"box_number": null,
"street_number": "24"
},
"old_address": {
"city": "Zaventem",
"region": "Vlaams Gewest",
"street": "Tomberglaan",
"country": "BE",
"postcode": "1930",
"box_number": null,
"street_number": "22"
},
"effective_date": "2026-01-01",
"evidence_quote": "De bestuurder heeft beslist op de bijzondere algemene vergadering van 01/01/2026 om de maatschappelijke zetel te verplaatsen naar Prosperdreef 24 3001 Leuven."
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0556.923.025",
"name_full": "BEMAQ HOLDING",
"legal_form": "BV"
}
}28-03-2025 Registered office moved from Bekkevoort to Zaventem
- Delbergstraatje 3, 3460 Bekkevoort → Tomberglaan 22, 1930 Zaventem
Technical details
{
"events": [
{
"kind": "zetel_transfer",
"seat_type": "statutaire",
"new_address": {
"city": "Zaventem",
"region": null,
"street": "Tomberglaan",
"country": "BE",
"postcode": "1930",
"box_number": null,
"street_number": "22"
},
"old_address": {
"city": "Bekkevoort",
"region": null,
"street": "Delbergstraatje",
"country": "BE",
"postcode": "3460",
"box_number": null,
"street_number": "3"
},
"effective_date": "2025-03-19",
"evidence_quote": "De bestuurder heeft beslist op de bijzondere algemene vergadering van 19/03/2025 om de maatschappelijke zetel te verplaatsen naar Tomberglaan 22 1930 Zaventem."
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0556.923.025",
"name_full": "BEMAQ HOLDING",
"legal_form": "BV"
}
}26-10-2023 BERGEN Francis reappointed as director
- BERGEN Francis, Bestuurder
Technical details
{
"events": [
{
"kind": "director_renew",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "BERGEN Francis",
"address": null,
"birth_date": null
},
"evidence_quote": "De algemene vergadering besluit de huidige zaakvoerder, hierna vermeld, ontslag te geven uit zijn functie en gaat onmiddellijk over tot zijn herbenoeming als bestuurder voor onbepaalde duur: De heer BERGEN Francis, voornoemd, wonende te 3460 Bekkevoort, Delbergstraatje 3, hier vertegenwoordigd door "
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0556.923.025",
"name_full": "BEMAQ HOLDING",
"legal_form": "BV"
}
}07-06-2021 Transaction in capital or shares
Technical details
{
"events": [],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0556.923.025",
"name_full": "BEMAQ HOLDING",
"legal_form": "BV"
}
}29-04-2020 Registered office moved from Zaventem to Bekkevoort
- Kouterlaan 69, 1930 Zaventem → Delbergstraatje 3, 3460 Bekkevoort
Technical details
{
"events": [
{
"kind": "zetel_transfer",
"seat_type": "statutaire",
"new_address": {
"city": "Bekkevoort",
"region": null,
"street": "Delbergstraatje",
"country": "BE",
"postcode": "3460",
"box_number": null,
"street_number": "3"
},
"old_address": {
"city": "Zaventem",
"region": null,
"street": "Kouterlaan",
"country": "BE",
"postcode": "1930",
"box_number": null,
"street_number": "69"
},
"effective_date": "2020-03-01",
"evidence_quote": "beslist de algemene vergadering om de maatschappelijke zetel van vennootschap met ingang van 1 maart 2020 te verplaatsen van Kouterlaan 69, 1930 Zaventem naar Delbergstraatje 3, 3460 Bekkevoort."
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0556.923.025",
"name_full": "BEMAQ HOLDING",
"legal_form": "BVBA"
}
}31-07-2014 Incorporation of a new BV
Technical details
{
"kind": "oprichting",
"seat": "Kouterlaan 69, 1930 Zaventem",
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"founders": [
{
"org": null,
"kind": "natural_person",
"person": {
"dob": null,
"name": "BERGEN Francis Petrus",
"niss": null,
"address": "Kouterlaan 69, 1930 Zaventem"
},
"share_class": "naam",
"partner_role": null,
"holder_org_kbo": null,
"holder_org_name": null,
"contribution_type": "cash",
"amount_paid_in_eur": 12400,
"holder_person_name": "BERGEN Francis Petrus",
"is_subscriber_only": false,
"n_shares_subscribed": 100,
"amount_subscribed_eur": 18600,
"is_anonymous_silent_partner": false
}
],
"capital_eur": 18600,
"subject_company": {
"kbo": "0556.923.025",
"name_full": "Bemaq Holding",
"legal_form": "BV"
},
"initial_directors": [],
"incorporation_date": "2014-07-28",
"post_incorporation_mandates": []
}| Legal nameNL | Bemaq Holding |