BERCKENBOSCH
ActiveRegister details
Identity
KBO recordName
BERCKENBOSCH in Dutch
Enterprise number
0448.099.913
Legal form
Public limited company
Status
Active, normale toestand
Founded
27-08-1992
Entity type
Legal entity
DurationMost companies exist for an unlimited period, until they are dissolved.
Unlimited
deed of 01-02-2024 (in Dutch)Registered office clauseThe articles name the region of the registered office. The language of official documents depends on that region, among other things.
“Vlaams Gewest”
deed of 01-02-2024 (in Dutch)Registered office and establishments
Registered office
Hazenhout 1, 2440 Geel, Belgium
Establishment unit
BERCKENBOSCH, Schansstraat 208, 3550 Heusden-Zolder since 15-10-1993 · unit number 2.063.833.06946412 Wholesale of household textiles and bedding
Activities
NACEBEL 202568201
Renting and operating of own or leased residential real estate, excluding social housing main activity
Codes under NACEBEL 2008
68201
Real estate activities main activity
PurposeThe purpose describes the activities the company may carry out under its articles.
deed of 01-02-2024 (in Dutch)
“De aan-en verkoop, de in- en uitvoer, de in- en verhuring; de ruiling van meubilair, materiaal en onroerende goederen dienstig voor de…”
4 activities
- De aan-en verkoop, de in- en uitvoer, de in- en verhuring; de ruiling van meubilair, materiaal en onroerende goederen dienstig voor de exploitatie van rusthuizen.
- De exploitatie van rusthuizen en het verlenen van diensten aan bejaarden.
- De aan- en verkoop, de in- en uitvoer, de in- en verhuring, de ruiling van allerhande goederen zonder enige uitzondering, noch voorbehoud en het verlenen van diensten van alle aard.
- Zij mag alle financiële verhandelingen doen, ook geld lenen en ontlenen, roerende en onroerende goederen aankopen en verkopen, participaties nemen, bijkantoren stichten, bijhuizen overnemen en openen, samensmeltingen doen, gewone en solidaire borgstellingen tekenen, in één woord, zij mag alles doen wat voor het voorwerp nuttig of voordelig geoordeeld wordt.
Invoicing and payment
VAT number
BE 0448.099.913
Financial year and general meeting
Accounts at the NBBFinancial year end
31-12
Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
Last Thursday of June at 12:00
deed of 01-02-2024 (in Dutch)Recognitions · licences · registrations
Care and welfare
1 service · 0 liveBerkenbosch
Sites & property
Location
Buildings and parcels at the addresses
Ground area
4,483 m²
Building footprint
1,666 m²
Building volume
17,267 m³
| Cadastral parcel | Region | Area | Buildings | Height / floors |
|---|---|---|---|---|
| 71025A0073/00Y107 | Flanders | 4,482 m² | 1 · 1,665 m² | 13.6 m · 4 |
Documents and sources
Annual accounts at the NBB
- Annual accounts 2025filed on 23-07-2026
- Annual accounts 2024filed on 25-07-2025
- Annual accounts 2023filed on 25-07-2024
- Annual accounts 2022filed on 09-08-2023
Acts in the Belgian Official Gazette
- Resignations & appointmentsact of 28-05-2025
- Amendment of the articles · Resignations & appointmentsact of 01-02-2024
- Registered officeact of 01-06-2023
- Resignations & appointmentsact of 23-12-2022
Articles and registers
- Coordinated articles of associationnotaries' database
- Entry in the KBO registerKBO Public Search