BERCKMANS
The computed 12-month bankruptcy probability of BERCKMANS is 0.4% (very low). The company has been active since 1968 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 | 58 yrs |
| Locations | 1 |
| Publications | 1 |
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 | 27-08-2025 | 2025-00413270 |
| 31-12-2023 | verkort | 29-08-2024 | 2024-00398304 |
| 31-12-2022 | verkort | 01-08-2023 | 2023-00316986 |
| 31-12-2021 | verkort | 31-08-2022 | 2022-20422601 |
| 31-12-2020 | verkort | 31-08-2021 | 2021-58300022 |
| 31-12-2019 | verkort | 08-07-2020 | 2020-27900247 |
| 31-12-2018 | verkort | 03-07-2019 | 2019-28400521 |
| 31-12-2017 | verkort | 18-06-2018 | 2018-19900236 |
| 31-12-2016 | verkort | 20-06-2017 | 2017-19200339 |
| 31-12-2015 | volledig | 05-07-2016 | 2016-27800599 |
| NACE primary | Retail trade(47811) |
| Legal form | Public limited company(014) |
| Incorporation | 01-01-1968 |
| Status | Active |
| Postal code | 3970 |
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. |
|---|---|---|---|---|
| 71034A3220/00A000 | Flanders | 5,305 m² | 1 · 3,020 m² | 8.2 m · 2 fl. |
A single timeline of everything that happened to this company, publications, insolvency and lifecycle events, administrative changes and filed annual accounts.
27-05-2022 3 directors appointed, 3 resigning, 3 reappointed
- Wim Vermeerbergen, Bestuurder
- Jozef Vermeerberger, Bestuurder
- Jozef Vermeerbergen, Gedelegeerd bestuurder
- Wim Vermeerbergen, Vaste vertegenwoordiger
- Jozef Vermeerbergen, Bestuurder
- Jozef Vermeerberger, Gedelegeerd bestuurder
- Jan Vermeerbergen, Bestuurder
- Wim Vermeerbergen, Bestuurder
Technical details
{
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"name": "Wim Vermeerbergen",
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},
"reason": null,
"subkind": "rectification",
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"statutory": null,
"compensated": null,
"effective_date": "2021-04-01",
"evidence_quote": "De besluiten van de aandeelhouders: 1) De vergadering bevestigt het ontslag van Garage Berckmans Lommel NV (0411.954.842), gevestigd te Norbert Neeckxlaan 156 in 3920 Lommel met vaste vertegenwoordiger dhr. Wim Vermeerbergen, dit per 01/04/2021. Er wordt kwijting geleverd voor het gevoerde mandaat.",
"decharge_status": "granted",
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},
{
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"evidence_quote": "2) De vergadering bevestigt de benoeming als onbezoldigd bestuurder van dhr. Wim Vermeerbergen, wonende te Roldragersweg 1 in 3581 Beringen dit vanaf 01/04/2021.",
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"effective_date": "2022-04-01",
"evidence_quote": "3) De vergadering keurt het ontslag van volgende bestuurders goed, dit vanaf 01/04/2022: - B.A.P. NV (0466.000.767), gevestigd te Antwerpsesteenweg 77 in 3970 Leopoldsburg met vaste vertegenwoordiger dhr. Jan Vermeerbergen; - Dhr. Jozef Vermeerbergen, wonende te Antwerpsesteenweg 85 in 3970 Leopolds",
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{
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"evidence_quote": "4) De vergadering gaat over tot (her)bernoeming van volgende bestuurders, dit vanaf 01/04/2022 en voor een periode van 6 jaar: - Dhr. Jan Vermeerbergen, wonende te Rootweg 1 in 3581 Beringen. Zijn mandaat is bezoldigd;",
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"name": "B.A.P. NV",
"address": "Antwerpsesteenweg 77 in 3970 Leopoldsburg",
"country": "BE",
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},
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"compensated": null,
"effective_date": "2022-04-01",
"evidence_quote": "4) De vergadering gaat over tot (her)bernoeming van volgende bestuurders, dit vanaf 01/04/2022 en voor een periode van 6 jaar: -B.A.P. NV (0466.000.767), gevestigd te Antwerpsesteenweg 77 in 3970 Leopoldsburg, met vaste vertegenwoordiger dhr. Jozef Vermeerbergen.",
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"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": "confirmation",
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"compensated": null,
"effective_date": null,
"evidence_quote": "1) De bestuurders verklaren deze opdracht tot benoeming als bestuurders van Berckmans NV voor een periode van 6 jaar te hebben aanvaard en niet getroffen te zijn door enige maatregel die zich tegen deze benoeming verzet.",
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{
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"compensated": null,
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"country": "BE",
"legal_form": "NV"
},
"statutory": null,
"compensated": null,
"effective_date": "2022-04-01",
"evidence_quote": "3) Het bestuursorgaan beslist B.A.P. NV, gevestigd te Antwerpsesteenweg 77 in 3970 Leopoldsburg, met vaste vertegenwoordiger dhr. Jozef Vermeerbergen, aan te stellen als gedelegeerd bestuurder vanaf 01/04/2022 en dit voor een periode van 6 jaar.",
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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": "2022-05-18",
"act_kind_objet": "Onderwerp akte:"
},
"decisions": [
{
"body": "algemene_vergadering",
"date": "2022-04-25",
"unanimous": null
},
{
"body": "algemene_vergadering",
"date": "2022-04-25",
"unanimous": null
},
{
"body": "algemene_vergadering",
"date": "2022-04-25",
"unanimous": null
},
{
"body": "algemene_vergadering",
"date": "2022-04-25",
"unanimous": null
},
{
"body": "raad_van_bestuur",
"date": "2022-04-25",
"unanimous": null
},
{
"body": "raad_van_bestuur",
"date": "2022-04-25",
"unanimous": null
},
{
"body": "raad_van_bestuur",
"date": "2022-04-25",
"unanimous": null
}
],
"is_correction": false,
"subject_company": {
"kbo": "0401.281.278",
"name_full": "Berckmans",
"legal_form": "Naamloze vennootschap"
},
"publication_proxy": {
"kind": "org",
"org_kbo": "0666.979.819",
"org_name": "Boox BV",
"person_name": "Lesley Van de Put",
"org_rep_person_name": "Roza Ossowska",
"person_role_at_subject": null
},
"co_filed_documents": [
"besluitvorming d.d. 25/04/2022"
],
"corrected_publication_numac": null
}Generate a structured, factual brief from every signal in this dossier: risk, financial health, ownership, mandates and sector comparison.
| Legal nameNL | BERCKMANS |