BERLIM
The computed 12-month bankruptcy probability of BERLIM is 0.5% (low). The company has been active since 2002 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 | 24 yrs |
| Board | 3 |
| Locations | 1 |
| Publications | 11 |
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 | 19-09-2025 | 2025-00497061 |
| 31-12-2023 | micro | 31-08-2024 | 2024-00423867 |
| 31-12-2022 | volledig | 31-10-2023 | 2023-00499575 |
| 31-12-2021 | volledig | 29-11-2022 | 2022-20526938 |
| 31-12-2020 | volledig | 30-08-2021 | 2021-56000288 |
| 31-12-2019 | volledig | 29-10-2020 | 2020-64900102 |
| 31-12-2018 | volledig | 01-10-2019 | 2019-69000058 |
| 31-12-2017 | volledig | 22-08-2018 | 2018-48600120 |
| 31-12-2016 | volledig | 27-06-2017 | 2017-23000545 |
| 31-12-2015 | volledig | 25-07-2016 | 2016-37000020 |
-
HBD HOLDING SALegal entityDirector· perm. rep.: Pierre-Alexandre HENINState Gazette act 26057160 (06-05-2026)Current09-03-2026 → present
-
Current03-12-2020 → present
-
Current03-12-2020 → present
2 events
- 03-12-2020 Appointed· Director
- 03-12-2020 Appointed· Managing director
Historic, not recently confirmed (3)
-
Not recently confirmedlast confirmed in an act from 2015
-
Not recently confirmedlast confirmed in an act from 2015
-
Not recently confirmedlast confirmed in an act from 2015
Former directors (4)
-
Former02-05-2018 → 03-12-2020
2 events
- 03-12-2020 Resigned· Director
- 02-05-2018 Appointed· Director
-
Former02-05-2018 → 03-12-2020
3 events
- 03-12-2020 Resigned· Managing director
- 02-05-2018 Appointed· Director
- 02-05-2018 Appointed· Managing director
-
Former- → 03-12-2020
-
Former02-05-2018 → 03-12-2020
2 events
- 03-12-2020 Resigned· Director
- 02-05-2018 Appointed· Director
| NACE primary | Non-specialised food retail(47110) |
| Legal form | Public limited company(014) |
| Incorporation | 17-04-2002 |
| Status | Active |
| Postal code | 4460 |
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. |
|---|---|---|---|---|
| 62054A0077/00Y000 | Wallonia | 875 m² | 1 · 70 m² | 9.8 m · 3 fl. |
A single timeline of everything that happened to this company, publications, insolvency and lifecycle events, administrative changes and filed annual accounts.
06-05-2026 General meeting · Officer resignation · Officer appointment · Mandate term
- Filing: 2026-03-26 · BERLIM SA
- General meeting: 2026-03-09 · BERLIM SA
- Officer resignation: role: administrateur unique, effective_date: 2026-03-09 · Martin STAELENS
- Officer resignation: role: administrateur suppléant, effective_date: 2026-03-09 · Anne BASTIN
- Officer appointment: role: administrateur unique, effective_date: 2026-03-09, represented_by: Pierre-Alexandre HENIN · HBD HOLDING
- Mandate term: role: administrateur unique, duration: 6 ans renouvelable, effective_date: 2026-03-09 · HBD HOLDING
- Power of attorney: date: 2026-03-09, purpose: publication au Moniteur Belge et autres obligations conjointes, granted_by: Assemblée générale extraordinaire, represented_by: Bernard SIMON · BERLIM SA
- Publication: 2026-05-06
- Act object: Nomination / Démission
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}18-02-2026 Transaction in capital or shares
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}03-12-2020 Articles of association amended
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}12-06-2018 4 directors appointed
- Martin STAELENS, Bestuurder
- Martin STAELENS, Gedelegeerd bestuurder
- Anne BASTIN, Bestuurder
- Mathieu STAELENS, Bestuurder
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}13-04-2018 Registered office moved within Grace-Hollogne
- Rue Adrien Materne 90, 4460 Grace-Hollogne → Chaussée de Liège 180, 4460 Grace-Hollogne
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}09-02-2018 Change in the board of directors
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}25-01-2018 Capital increase of €583,000 to €2,030,000
- €1.447.000 → €2.030.000
Technical details
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}01-08-2017 Capital increase of €1,385,000 to €1,447,000
- €62.000 → €1.447.000
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}24-12-2015 Serge Marin appointed as director
- Serge Marin, Bestuurder
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}03-04-2015 Change in the board of directors
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}21-01-2015 2 directors appointed
- Alain BOULLE, Bestuurder
- Eric BAUDHUIN, Bestuurder
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}Generate a structured, factual brief from every signal in this dossier: risk, financial health, ownership, mandates and sector comparison.
| Legal nameFR | BERLIM |