Checked.be
Active
BE 0448.099.913Public limited company
BERCKENBOSCH
Hazenhout 1 ·2440 Geel, Belgium· 33 yrs active
Sector: Real estate activities
(68201)
Conclusion
The computed 12-month bankruptcy probability of BERCKENBOSCH is 0.2% (very low). The company has been active since 1992 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.
Key figures
| Active | 33 yrs |
| Locations | 1 |
| Publications | 4 |
Bankruptcy probability (12 mo)
0.2%
Very low
0%0,5%1,5%4%10%≥25%
Lower-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?
Risk Assessment
0 / 100
Low riskTrust signals
Long-established
Founded in 1992, 33 years in business.
No legal incidents
No bankruptcy, reorganisation or interim measure in the Belgisch Staatsblad.
Administratively compliant
No FOD Economie strikeouts (UBO, accounts, address, activity).
Administrative Flags
No administrative flags
Financial overview
Financials being processed
NBB has 10 filing(s) on record for this company, latest fiscal year 2024 (verkort). The annual accounts are being processed.
Filings on record
| Fiscal year | Type | Filed | Reference |
|---|---|---|---|
| 31-12-2024 | verkort | 25-07-2025 | 2025-00319127 |
| 31-12-2023 | verkort | 25-07-2024 | 2024-00307877 |
| 31-12-2022 | verkort | 09-08-2023 | 2023-00323793 |
| 31-12-2021 | verkort | 28-07-2022 | 2022-20250747 |
| 31-12-2020 | verkort | 07-07-2021 | 2021-34300191 |
| 31-12-2019 | verkort | 27-07-2020 | 2020-37700482 |
| 31-12-2018 | verkort | 27-06-2019 | 2019-25400049 |
| 31-12-2017 | verkort | 31-07-2018 | 2018-43600047 |
| 31-12-2016 | verkort | 03-07-2017 | 2017-28100298 |
| 30-06-2016 | verkort | 30-08-2016 | 2016-49600100 |
Legal Structure
| NACE primary | Real estate activities(68201) |
| Legal form | Public limited company(014) |
| Incorporation | 27-08-1992 |
| Status | Active |
| Postal code | 2440 |
Establishment units
BERCKENBOSCH
since 19932.063.833.069
Physical sites registered in the Crossroads Bank for Enterprises (CBE).
Real-estate footprint
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
2
(100%)
| Parcel (capakey) | Region | Area | Buildings | Height / fl. |
|---|---|---|---|---|
| 13039F0211/00B000 | Flanders | 1.0 ha | - | - |
| 71025A0073/00Y107 | Flanders | 4,482 m² | 1 · 1,665 m² | 13.6 m · 4 fl. |
Methodology
via registered seat: 1 · via establishment units: 1
2 of 2 parcels with an exact address match; the rest are indicative.
Linked through address data, this is not proof of ownership.
Updates
A single timeline of everything that happened to this company, publications, insolvency and lifecycle events, administrative changes and filed annual accounts.
2025
25-07-2025
NBB filing
Annual accounts filed
28-05-2025
State Gazette act
Director changes
2024
25-07-2024
NBB filing
Annual accounts filed
01-02-2024
State Gazette act
Director changes
2023
09-08-2023
NBB filing
Annual accounts filed
01-06-2023
State Gazette act
Registered-office change
2022
23-12-2022
State Gazette act
Director changes
28-07-2022
NBB filing
Annual accounts filed
2021
07-07-2021
NBB filing
Annual accounts filed
2020
27-07-2020
NBB filing
Annual accounts filed
2019
27-06-2019
NBB filing
Annual accounts filed
2018
31-07-2018
NBB filing
Annual accounts filed
2017
03-07-2017
NBB filing
Annual accounts filed
2016
30-08-2016
NBB filing
Annual accounts filed
Belgisch Staatsblad, acts
Address history · 1
01-06-2023
Registered-office move
All acts · 4
updated 1 year ago
2025
28-05-2025 2 reappointed
- Harry Everaerts, Commissaris
- Ronald Van den Ecker, Commissaris
Technical details
{
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{
"kind": "commissaris_renew",
"role": "commissaris",
"person": {
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"name": "Harry Everaerts",
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"birth_date": null,
"profession": "Bedrijfsrevisor",
"birth_place": null
},
"reason": null,
"subkind": "renewal",
"via_org": {
"kbo": null,
"name": "EY Bedrijfsrevisoren BV",
"address": null,
"country": null,
"legal_form": "BV"
},
"statutory": null,
"compensated": null,
"effective_date": "2024-06-30",
"evidence_quote": "De algemene vergadering neemt kennis van de wijziging in de vaste vertegenwoordiging van de commissaris! EY Bedrijfsrevisoren BV. De h. Harry Everaerts, vertegenwoordigd door Harry Everaerts Bedrijfsrevisor BV, wordt vervangen door de h. Ronald Van den Ecker, vertegenwoordigd door de BV RONALD VAN D",
"decharge_status": null,
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},
{
"kind": "commissaris_renew",
"role": "commissaris",
"person": {
"rrn": null,
"name": "Ronald Van den Ecker",
"address": "Kleistraat 54, 2630 Aartselaar",
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"profession": null,
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},
"reason": null,
"subkind": "renewal",
"via_org": {
"kbo": null,
"name": "RONALD VAN DEN ECKER",
"address": "Kleistraat 54, 2630 Aartselaar",
"country": "BE",
"legal_form": "BV"
},
"statutory": null,
"compensated": null,
"effective_date": "2024-06-30",
"evidence_quote": "De algemene vergadering neemt kennis van de wijziging in de vaste vertegenwoordiging van de commissaris! EY Bedrijfsrevisoren BV. De h. Harry Everaerts, vertegenwoordigd door Harry Everaerts Bedrijfsrevisor BV, wordt vervangen door de h. Ronald Van den Ecker, vertegenwoordigd door de BV RONALD VAN D",
"decharge_status": null,
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}
],
"notary": {
"name": null,
"firm_city": null,
"firm_name": null,
"office_city": "Luik",
"is_associated": false
},
"act_meta": {
"language": "nl",
"pub_date": "2025-05-28",
"filing_date": "2025-05-20",
"act_kind_objet": "Onderwerp akte:"
},
"decisions": [
{
"body": "enig_aandeelhouder_schriftelijk",
"date": "2024-06-27",
"unanimous": true
}
],
"is_correction": false,
"subject_company": {
"kbo": "0448.099.913",
"name_full": "Berckenbosch",
"legal_form": "NV"
},
"publication_proxy": {
"kind": "org",
"org_kbo": null,
"org_name": "KORIAN BELGIUM NV",
"person_name": null,
"org_rep_person_name": "Dominiek BEELEN",
"person_role_at_subject": null
},
"co_filed_documents": [],
"corrected_publication_numac": null
}2024
01-02-2024 Change in the board of directors
Notary:
Charles DECKERS · AntwerpenFirm:
Deckers notarissen
Technical details
{
"events": [
{
"kind": "substantive_delegation",
"role": "bestuurder",
"person": null,
"reason": null,
"subkind": null,
"via_org": {
"kbo": "0869.769.702",
"name": "KORIAN BELGIUM",
"address": "2550 Kontich, Satenrozen 1B",
"country": "BE",
"legal_form": "NV"
},
"statutory": null,
"compensated": null,
"effective_date": null,
"evidence_quote": "",
"decharge_status": null,
"mandate_duration": {
"kind": "n_years",
"value": "6"
},
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
},
{
"kind": "substantive_delegation",
"role": "bestuurder",
"person": null,
"reason": null,
"subkind": null,
"via_org": {
"kbo": "0894.020.690",
"name": "SL FINANCE",
"address": "2550 Kontich, Satenrozen 1B",
"country": "BE",
"legal_form": "NV"
},
"statutory": null,
"compensated": null,
"effective_date": null,
"evidence_quote": "",
"decharge_status": null,
"mandate_duration": {
"kind": "n_years",
"value": "6"
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"effective_date_qualifier": null
},
{
"kind": "substantive_delegation",
"role": "commissaris",
"person": null,
"reason": null,
"subkind": null,
"via_org": {
"kbo": "0446.334.711",
"name": "Ernst \u0026 Young Bedrijfsrevisoren",
"address": "1831 Diegem, De Kleetlaan 2",
"country": "BE",
"legal_form": "BV"
},
"statutory": null,
"compensated": null,
"effective_date": null,
"evidence_quote": "",
"decharge_status": null,
"mandate_duration": {
"kind": "n_years",
"value": "3"
},
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
}
],
"notary": {
"name": "Charles DECKERS",
"firm_city": null,
"firm_name": "Deckers notarissen",
"office_city": "Antwerpen",
"is_associated": true
},
"act_meta": {
"language": "nl",
"pub_date": "2024-02-01",
"filing_date": "2024-01-30",
"act_kind_objet": "Onderwerp akte:"
},
"decisions": [
{
"body": "buitengewone_algemene_vergadering",
"date": "2024-01-28",
"unanimous": null
}
],
"is_correction": false,
"subject_company": {
"kbo": "0448.099.913",
"name_full": "BERCKENBOSCH",
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},
"publication_proxy": {
"kind": "person",
"org_kbo": null,
"org_name": null,
"person_name": "Charles DECKERS",
"org_rep_person_name": null,
"person_role_at_subject": null
},
"co_filed_documents": [
"afschrift van de akte",
"geco\u00F6rdineerde tekst van de statuten en historiek van de statutenwijzigingen"
],
"corrected_publication_numac": null
}2023
01-06-2023 Registered office moved within Geel
- Acaciastraat 6B, 2440 Geel → Hazenhout 1D te 2440 Geel
Technical details
{
"events": [
{
"kind": "zetel_transfer",
"seat_type": "siege_social",
"new_address": {
"raw": "Hazenhout 1D te 2440 Geel",
"city": "Geel",
"region": "vlaams_gewest",
"street": "Hazenhout",
"country": "BE",
"postcode": "2440",
"box_number": null,
"street_number": "1D",
"locality_suffix": null
},
"old_address": {
"raw": "Acaciastraat 6B, 2440 Geel",
"city": "Geel",
"region": "vlaams_gewest",
"street": "Acaciastraat",
"country": "BE",
"postcode": "2440",
"box_number": null,
"street_number": "6B",
"locality_suffix": null
},
"effective_date": "2023-05-01",
"evidence_quote": "BESLOTEN de maatschappelijke zetel van de Vennootschap te verplaatsen van Acaciastraat 6B te 2440 Geel naar Hazenhout 1D te 2440 Geel, met ingang van 1 mei 2023.",
"region_changed": false,
"is_statute_change": true,
"nationality_change": false,
"old_address_source": "act_body",
"statute_clause_text": null,
"statute_article_number": null,
"effective_date_qualifier": "absolute",
"statutaire_vs_werkelijke": null,
"linguistic_region_changed": false,
"court_jurisdiction_changed": false,
"effective_date_is_approximate": false
}
],
"notary": {
"name": null,
"firm_city": null,
"firm_name": null,
"office_city": null,
"is_associated": false
},
"act_meta": {
"language": "nl",
"pub_date": null,
"filing_date": "2023-05-22",
"act_kind_objet": "Onderwerp akte:"
},
"decision": {
"body": "enig_aandeelhouder_schriftelijk",
"date": "2023-04-20",
"unanimous": true
},
"subject_company": {
"kbo": "0448.099.913",
"name_full": null,
"legal_form": "NV",
"_kbo_filled_from_list": true
},
"publication_proxy": {
"kind": "person",
"org_kbo": null,
"org_name": null,
"person_name": "Anneke Roggeman",
"org_rep_person_name": null,
"person_role_at_subject": "Gevolmachtigde"
},
"co_filed_documents": []
}2022
23-12-2022 3 reappointed
- Korian Belgium NV, Bestuurder
- SL Finance NV, Bestuurder
- SL Invest NV, Bestuurder
Technical details
{
"events": [
{
"kind": "director_renew",
"role": "bestuurder",
"person": null,
"reason": null,
"subkind": "renewal",
"via_org": {
"kbo": null,
"name": "Korian Belgium NV",
"address": null,
"country": null,
"legal_form": "NV"
},
"statutory": null,
"compensated": null,
"effective_date": null,
"evidence_quote": "heeft de vergadering, met eenparigheid van stemmen, BESLOTEN het mandaat van de volgende bestuurders te verlengen tot de Algemene Vergadering van 2028",
"decharge_status": null,
"mandate_duration": {
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},
"rep_rotation_new_rep": null,
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"effective_date_qualifier": null
},
{
"kind": "director_renew",
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"reason": null,
"subkind": "renewal",
"via_org": {
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"name": "SL Finance NV",
"address": null,
"country": null,
"legal_form": "NV"
},
"statutory": null,
"compensated": null,
"effective_date": null,
"evidence_quote": "heeft de vergadering, met eenparigheid van stemmen, BESLOTEN het mandaat van de volgende bestuurders te verlengen tot de Algemene Vergadering van 2028",
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},
{
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"via_org": {
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"address": null,
"country": null,
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},
"statutory": null,
"compensated": null,
"effective_date": null,
"evidence_quote": "heeft de vergadering, met eenparigheid van stemmen, BESLOTEN het mandaat van de volgende bestuurders te verlengen tot de Algemene Vergadering van 2028",
"decharge_status": null,
"mandate_duration": {
"kind": "until_agm_year",
"value": "2028"
},
"rep_rotation_new_rep": null,
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}
],
"notary": {
"name": null,
"firm_city": null,
"firm_name": null,
"office_city": "Antwerpen",
"is_associated": false
},
"act_meta": {
"language": "nl",
"pub_date": null,
"filing_date": "2022-12-03",
"act_kind_objet": "Onderwerp akte:"
},
"decisions": [
{
"body": "algemene_vergadering",
"date": "2022-07-15",
"unanimous": true
}
],
"is_correction": false,
"subject_company": {
"kbo": "0448.099.913",
"name_full": "Berckenbosch",
"legal_form": "NV"
},
"publication_proxy": {
"kind": "org",
"org_kbo": null,
"org_name": "Korian Belgium NV",
"person_name": null,
"org_rep_person_name": "Dominiek Beelen",
"person_role_at_subject": null
},
"co_filed_documents": [],
"corrected_publication_numac": null
}Credit advice
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Company registry (CBE)
Activities
Verhuur en exploitatie van eigen of geleasd residentieel onroerend goed, exclusief sociale woningen68201Verhuur en exploitatie van eigen of geleased residentieel onroerend goed, exclusief sociale woningen68201
Primary activity highlighted.
Names & trade names
| Legal nameNL | BERCKENBOSCH |
Registered office
Hazenhout 1 bus D
2440 Geel, Belgium
Official data from the Crossroads Bank for Enterprises (CBE). Available for every registered company.
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