BERGHOFF WORLDWIDE
The computed 12-month bankruptcy probability of BERGHOFF WORLDWIDE is 0.4% (very low). The company has been active since 1994 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 | 32 yrs |
| Locations | 1 |
| Publications | 9 |
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 | volledig | 05-06-2025 | 2025-00126127 |
| 31-12-2023 | volledig | 04-06-2024 | 2024-00119570 |
| 31-12-2022 | volledig | 06-06-2023 | 2023-00114274 |
| 31-12-2021 | volledig | 07-07-2022 | 2022-20178432 |
| 31-12-2020 | volledig | 16-07-2021 | 2021-36900567 |
| 30-06-2019 | volledig | 31-01-2020 | 2020-04200344 |
| 31-12-2017 | volledig | 31-07-2018 | 2018-42900013 |
| 31-12-2016 | volledig | 11-05-2017 | 2017-11900559 |
| 31-12-2015 | volledig | 05-07-2016 | 2016-28900491 |
| 31-12-2014 | volledig | 28-07-2015 | 2015-36400588 |
Historic, not recently confirmed (4)
-
VANTHOOR RafaëlEnige bestuurderState Gazette act 20323145 (25-05-2020)Not recently confirmedlast confirmed in an act from 2020
6 events
- 25-05-2020 Appointed· Enige bestuurder
- 16-05-2017 Appointed· Director
- 16-05-2017 Appointed· Managing director
- 16-05-2017 Appointed· Voorzitter van de raad van bestuur
- 17-10-2011 Appointed· Managing director
- 17-10-2011 Appointed· Voorzitter van de raad van bestuur
-
Adelheid DeltourBijzondere gevolmachtigdeState Gazette act 18134616 (05-09-2018)Not recently confirmedlast confirmed in an act from 2018
-
B.W.W. Real Estate NVLegal entityDirectorState Gazette act 11156423 (17-10-2011)Not recently confirmedlast confirmed in an act from 2011
-
Nancy BormansDirectorState Gazette act 11156423 (17-10-2011)Not recently confirmedlast confirmed in an act from 2011
Former directors (1)
-
Lindsey TriekelsBijzondere gevolmachtigdeState Gazette act 18134616 (05-09-2018)Former- → 05-09-2018
| Statutory auditor | IRE/IBR number | Tenure |
|---|---|---|
| Moore AuditCurrent Statutory auditor |
- | 17-06-2024 → present |
| Ingrid Vosch Statutory auditor succeeded by Mevrouw Ingrid Vosch in 2014 |
- | 17-10-2011 → 22-09-2014 |
| Mevrouw Ingrid Vosch Statutory auditor succeeded by PKF-VMB Bedrijfsrevisoren BV ovve CVBA in 2017 |
- | 22-09-2014 → 16-05-2017 |
| PKF-VMB Bedrijfsrevisoren Statutory auditor succeeded by Moore Audit in 2024 |
- | 02-09-2021 → 17-06-2024 |
| PKF-VMB Bedrijfsrevisoren BV ovve CVBA Statutory auditor succeeded by PKF-VMB Bedrijfsrevisoren in 2021 |
- | 16-05-2017 → 02-09-2021 |
| NACE primary | Groothandel in niet-elektrische huishoudelijke artikelen(46494) |
| Legal form | Public limited company(014) |
| Incorporation | 07-07-1994 |
| Status | Active |
| Postal code | 3550 |
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. |
|---|---|---|---|---|
| 71462E0779/00P000 | Flanders | 1.0 ha | 1 · 7,931 m² | - |
A single timeline of everything that happened to this company, publications, insolvency and lifecycle events, administrative changes and filed annual accounts.
17-06-2024 Moore Audit appointed as statutory auditor
- Moore Audit, Commissaris
Technical details
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"schema": "v3.2",
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"subject_company": {
"kbo": "0453.048.495",
"name_full": "BergHOFF Worldwide"
}
}28-06-2023 Change in the board of directors
Technical details
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}02-09-2021 PKF-VMB Bedrijfsrevisoren appointed as statutory auditor
- PKF-VMB Bedrijfsrevisoren, Commissaris
Technical details
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}25-05-2020 Articles of association amended
Technical details
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"legal_form_change": {
"new": "Naamloze vennootschap",
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}
}10-01-2019 Publication in the Belgian Official Gazette, Minor change
Technical details
{
"notary": {
"name": "Eric GILISSEN",
"firm_city": null,
"firm_name": null,
"office_city": "Hasselt",
"is_associated": false
},
"act_meta": {
"language": "nl",
"pub_date": "2019-01-10",
"filing_date": "2019-01-08",
"act_kind_objet": "verbatim"
},
"decision": {
"body": "buitengewone_algemene_vergadering",
"date": "2018-12-19",
"unanimous": true
},
"agm_change": {
"new_schedule": "eerste maandag van de maand december om 14.00u; indien die dag een wettelijke feestdag is, dan wordt de vergadering de eerstvolgende werkdag gehouden",
"old_schedule": "eerste maandag van de maand december om 14.00u; indien die dag een wettelijke feestdag is, dan wordt de vergadering de eerstvolgende werkdag gehouden",
"effective_from_year": 2019,
"rule_changes_summary": "De datum van de algemene vergadering wordt vastgelegd als de eerste maandag van december om 14:00 uur, met een overgangsregel voor feestdagen."
},
"detected_kind": "fiscal_year_change",
"other_address": {
"action": "modified",
"purpose": "statutaire_zetel",
"address_new": "Boterbosstraat 6 bus 1, 3550 Heusden-Zolder",
"address_old": "Boterbosstraat 6 bus 1, 3550 Heusden-Zolder",
"effective_date": "2018-12-19",
"effective_date_is_approximate": false
},
"mandate_renewal": null,
"subject_company": {
"kbo": "0453.048.495",
"name_full": "BERGHOFF WORLDWIDE",
"legal_form": "NV"
},
"accounts_deposit": null,
"publication_proxy": {
"kind": "none",
"org_kbo": null,
"org_name": null,
"person_name": null,
"org_rep_person_name": null
},
"co_filed_documents": [
"uitgifte van de nog niet geregistreerde akte",
"geco\u00F6rdineerde statuten"
],
"fiscal_year_change": {
"new_end_mm_dd": "30-06",
"old_end_mm_dd": "31-12",
"new_start_mm_dd": "07-01",
"old_start_mm_dd": "01-01",
"first_full_new_year": 2020,
"transition_period_end": "2019-06-30"
},
"liquidation_closure": null,
"officer_designation": null,
"special_procuration": null,
"is_volet_a_only_stub": false,
"vakbekwaamheid_change": null,
"should_reroute_to_category": null,
"single_shareholder_declaration": null
}05-09-2018 1 director appointed, 1 resigning
- Adelheid Deltour, Bijzondere gevolmachtigde
- Lindsey Triekels, Bijzondere gevolmachtigde
Technical details
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}16-05-2017 4 directors appointed
- Vanthoor Rafaël, Bestuurder
- Vanthoor Rafaël, Gedelegeerd bestuurder
- Vanthoor Rafaël, Voorzitter van de raad van bestuur
- PKF-VMB Bedrijfsrevisoren BV ovve CVBA, Commissaris
Technical details
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}22-09-2014 Mevrouw Ingrid Vosch appointed as statutory auditor
- Mevrouw Ingrid Vosch, Commissaris
Technical details
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}17-10-2011 5 directors appointed
- Rafaël Vanthoor, Gedelegeerd bestuurder
- Rafaël Vanthoor, Voorzitter van de raad van bestuur
- B.W.W. Real Estate NV, Bestuurder
- Nancy Bormans, Bestuurder
- Ingrid Vosch, Commissaris
Technical details
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}Generate a structured, factual brief from every signal in this dossier: risk, financial health, ownership, mandates and sector comparison.
| Legal nameNL | BERGHOFF WORLDWIDE |