Bernard Controls Benelux
The computed 12-month bankruptcy probability of Bernard Controls Benelux is 0.3% (very low). The company has been active since 1977 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 | 48 yrs |
| Board | 1 |
| 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 | volledig | 30-06-2025 | 2025-00222454 |
| 31-12-2023 | volledig | 28-08-2024 | 2024-00381141 |
| 31-12-2022 | volledig | 26-07-2023 | 2023-00271100 |
| 31-12-2021 | volledig | 25-07-2022 | 2022-20216758 |
| 31-12-2020 | volledig | 07-07-2021 | 2021-31600467 |
| 31-12-2019 | volledig | 22-07-2020 | 2020-32100072 |
| 31-12-2018 | volledig | 25-06-2019 | 2019-21500536 |
| 31-12-2017 | volledig | 16-07-2018 | 2018-32600437 |
| 31-12-2016 | volledig | 04-08-2017 | 2017-41100520 |
| 31-12-2015 | volledig | 02-08-2016 | 2016-39500116 |
-
Arnaud LE GALLDirectorState Gazette act 25066819 (26-05-2025)Current06-05-2025 → present
Former directors (1)
-
Etienne BERNARDDirectorState Gazette act 25066819 (26-05-2025)Former- → 06-05-2025
| NACE primary | Vervaardiging van elektrische en elektronische benodigdheden voor motorvoertuigen(29310) |
| Legal form | Public limited company(014) |
| Incorporation | 21-12-1977 |
| Status | Active |
| Postal code | 1400 |
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. |
|---|---|---|---|---|
| 25782C0086/00T002 | Wallonia | 1,505 m² | 1 · 41 m² | 4.8 m · 1 fl. |
| 21382C0271/03P002 | Brussels | 629 m² | 1 · 111 m² | 12.2 m · 2 fl. |
A single timeline of everything that happened to this company, publications, insolvency and lifecycle events, administrative changes and filed annual accounts.
We know of 12 Belgian State Gazette acts for this company. None of them has been read yet: what they contain is neither established nor disproved here.
26-05-2025 4 directors appointed, 1 resigning
- Arnaud LE GALL, Bestuurder
- Peter Parez, Vaste vertegenwoordiger
- Cédric Baillière, Vaste vertegenwoordiger
- Tsagaandari Munkhbat, Vaste vertegenwoordiger
- Etienne BERNARD, Bestuurder
Technical details
{
"events": [
{
"kind": "director_out",
"role": "administrateur",
"person": {
"rrn": null,
"name": "Etienne BERNARD",
"address": null,
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": "voluntary",
"subkind": null,
"via_org": null,
"statutory": null,
"compensated": null,
"effective_date": "2025-05-06",
"evidence_quote": "L\u0027actionnaire unique prend acte de la d\u00E9mission de l\u0027administrateur M. Etienne BERNARD, telle que propos\u00E9 \u00E0 la Soci\u00E9t\u00E9 par lettre en date du 6 mai 2025, avec effet imm\u00E9diat.",
"decharge_status": null,
"mandate_duration": null,
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": "immediate"
},
{
"kind": "director_in",
"role": "administrateur",
"person": {
"rrn": null,
"name": "Arnaud LE GALL",
"address": null,
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": null,
"via_org": null,
"statutory": null,
"compensated": null,
"effective_date": "2025-05-06",
"evidence_quote": "L\u0027actionnaire unique d\u00E9cide de nommer M. Arnaud LE GALL en qualit\u00E9 d\u0027administrateur de la Soci\u00E9t\u00E9, avec effet imm\u00E9diat et pour une dur\u00E9e expirant \u00E0 l\u0027issue de l\u0027assembl\u00E9e g\u00E9n\u00E9rale appel\u00E9e \u00E0 statuer sur les comptes de l\u0027exercice cl\u00F4tur\u00E9 le 31 d\u00E9cembre 2028.",
"decharge_status": null,
"mandate_duration": {
"kind": "until_agm_year",
"value": "2028"
},
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": "immediate"
},
{
"kind": "decharge_granted",
"role": "administrateur",
"person": {
"rrn": null,
"name": "Etienne BERNARD",
"address": null,
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": null,
"via_org": null,
"statutory": null,
"compensated": null,
"effective_date": null,
"evidence_quote": "L\u0027actionnaire unique d\u00E9cide d\u0027accepter, dans la mesure n\u00E9cessaire, la d\u00E9mission volontaire de l\u0027administrateur pr\u00E9cit\u00E9.",
"decharge_status": "granted",
"mandate_duration": null,
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
},
{
"kind": "delegation_dagelijks_bestuur_in",
"role": "vaste_vertegenwoordiger",
"person": {
"rrn": null,
"name": "Peter Parez",
"address": null,
"birth_date": null,
"profession": "avocat",
"birth_place": null
},
"reason": null,
"subkind": null,
"via_org": {
"kbo": null,
"name": "Janson SRL",
"address": null,
"country": null,
"legal_form": "SRL"
},
"statutory": null,
"compensated": null,
"effective_date": null,
"evidence_quote": "L\u0027actionnaire unique d\u00E9cide d\u0027octroyer une procuration \u00E0 M. Peter Parez, M. C\u00E9dric Bailli\u00E8re, Mme Tsagaandari Munkhbat, ainsi qu\u0027\u00E0 tous les autres avocats du cabinet d\u0027avocats Janson SRL, chacun ayant pouvoir individuel et avec droit de substitution, afin de prendre toutes les mesures n\u00E9cessaires po",
"decharge_status": null,
"mandate_duration": {
"kind": "indefinite",
"value": null
},
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
},
{
"kind": "delegation_dagelijks_bestuur_in",
"role": "vaste_vertegenwoordiger",
"person": {
"rrn": null,
"name": "C\u00E9dric Bailli\u00E8re",
"address": null,
"birth_date": null,
"profession": "avocat",
"birth_place": null
},
"reason": null,
"subkind": null,
"via_org": {
"kbo": null,
"name": "Janson SRL",
"address": null,
"country": null,
"legal_form": "SRL"
},
"statutory": null,
"compensated": null,
"effective_date": null,
"evidence_quote": "L\u0027actionnaire unique d\u00E9cide d\u0027octroyer une procuration \u00E0 M. Peter Parez, M. C\u00E9dric Bailli\u00E8re, Mme Tsagaandari Munkhbat, ainsi qu\u0027\u00E0 tous les autres avocats du cabinet d\u0027avocats Janson SRL, chacun ayant pouvoir individuel et avec droit de substitution, afin de prendre toutes les mesures n\u00E9cessaires po",
"decharge_status": null,
"mandate_duration": {
"kind": "indefinite",
"value": null
},
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
},
{
"kind": "delegation_dagelijks_bestuur_in",
"role": "vaste_vertegenwoordiger",
"person": {
"rrn": null,
"name": "Tsagaandari Munkhbat",
"address": null,
"birth_date": null,
"profession": "avocat",
"birth_place": null
},
"reason": null,
"subkind": null,
"via_org": {
"kbo": null,
"name": "Janson SRL",
"address": null,
"country": null,
"legal_form": "SRL"
},
"statutory": null,
"compensated": null,
"effective_date": null,
"evidence_quote": "L\u0027actionnaire unique d\u00E9cide d\u0027octroyer une procuration \u00E0 M. Peter Parez, M. C\u00E9dric Bailli\u00E8re, Mme Tsagaandari Munkhbat, ainsi qu\u0027\u00E0 tous les autres avocats du cabinet d\u0027avocats Janson SRL, chacun ayant pouvoir individuel et avec droit de substitution, afin de prendre toutes les mesures n\u00E9cessaires po",
"decharge_status": null,
"mandate_duration": {
"kind": "indefinite",
"value": null
},
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
}
],
"notary": {
"name": null,
"firm_city": null,
"firm_name": null,
"office_city": null,
"is_associated": false
},
"act_meta": {
"language": "mixed",
"pub_date": "2025-05-26",
"filing_date": "2025-05-16",
"act_kind_objet": "Objet de l\u0027acte:"
},
"decisions": [
{
"body": "enig_aandeelhouder_schriftelijk",
"date": "2025-05-06",
"unanimous": true
}
],
"is_correction": false,
"subject_company": {
"kbo": "0417.826.114",
"name_full": "Bernard Controls Benelux",
"legal_form": "SA"
},
"publication_proxy": {
"kind": "person",
"org_kbo": null,
"org_name": null,
"person_name": "Tsagaandari Munkhbat",
"org_rep_person_name": null,
"person_role_at_subject": "Mandataire"
},
"co_filed_documents": [],
"corrected_publication_numac": null
}| Legal nameFR | Bernard Controls Benelux |