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Complete company report
Generated 08-08-2026
Active BE 0406.512.053Public limited company

BERNER BELGIEN

Bernerstraat 1 ·3620 Lanaken, Belgium· 57 yrs active
Sector: Wholesale trade (46841)
Conclusion Checked

The computed 12-month bankruptcy probability of BERNER BELGIEN is 0.3% (very low). The company has been active since 1969 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 57 yrs
Locations 1
Publications 13
Bankruptcy probability (12 mo) Checked model v1 · free
0.3% Very low
0%0,5%1,5%4%10%≥25%
Long track record −Lower-risk legal form −Higher-failure-rate sector +

Statistical estimate based on public sources, not credit advice nor a finding of fact. How do we compute this?

Risk Assessment rule-based
0 / 100
Low risk
Trust signals 3 signals
Long-established
Founded in 1969, 57 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 0 events
No administrative flags
Financial overview10 NBB filings
Financials being processed
NBB has 10 filing(s) on record for this company, latest fiscal year 2025 (volledig). The annual accounts are being processed.
Filings on record
Fiscal year Type Filed Reference
31-03-2025 volledig 01-07-2025 2025-00212107
31-03-2024 volledig 23-07-2024 2024-00274582
31-03-2023 volledig 28-07-2023 2023-00309373
31-03-2022 volledig 20-07-2022 2022-20205943
31-03-2021 volledig 26-07-2021 2021-39900061
31-03-2020 volledig 02-07-2020 2020-25000003
31-03-2019 volledig 08-07-2019 2019-31100551
31-03-2018 volledig 26-07-2018 2018-39400464
31-03-2017 volledig 30-08-2017 2017-54200326
31-03-2016 volledig 06-07-2016 2016-29000038
Legal Structure
NACE primary Wholesale trade(46841)
Legal form Public limited company(014)
Incorporation01-04-1969
StatusActive
Postal code3620
Establishment units 1 location
Bernerstraat 1, 3620 Lanaken
de groothandel in nieuwe en gebruikte auto's voor personenvervoer, inclusief die voor bijzondere doeleinden(vb ambulances)
since 19842.034.912.124
Physical sites registered in the Crossroads Bank for Enterprises (CBE).
Real-estate footprint Source: CBE × cadastre

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 1 (100%)
Parcel (capakey) Region Area Buildings Height / fl.
73042B0138/00H000 Flanders 5,914 m² 1 · 1,224 m² 5.5 m · 1 fl.
Methodology
via registered seat: 1
1 of 1 parcels with an exact address match; the rest are indicative.
Linked through address data, this is not proof of ownership.
Updates 23 events

A single timeline of everything that happened to this company, publications, insolvency and lifecycle events, administrative changes and filed annual accounts.

2025
18-08-2025
State Gazette act Registered-office change
Ann Berben
23-07-2025
State Gazette act Registered-office change
Ann BERBEN
01-07-2025
NBB filing Annual accounts filed
fiscal year 2025 · volledig
2024
27-11-2024
State Gazette act Director changes
v3.2
23-07-2024
NBB filing Annual accounts filed
fiscal year 2024 · volledig
2023
09-10-2023
State Gazette act Director changes
v3.2
03-08-2023
State Gazette act Director changes
v3.2
28-07-2023
NBB filing Annual accounts filed
fiscal year 2023 · volledig
2022
20-07-2022
NBB filing Annual accounts filed
fiscal year 2022 · volledig
10-06-2022
State Gazette act Director changes
v3.2
2021
26-07-2021
NBB filing Annual accounts filed
fiscal year 2021 · volledig
2020
02-07-2020
NBB filing Annual accounts filed
fiscal year 2020 · volledig
2019
08-07-2019
NBB filing Annual accounts filed
fiscal year 2019 · volledig
2018
29-11-2018
State Gazette act Director changes
v3.2
08-11-2018
State Gazette act Director changes
v3.2
26-07-2018
NBB filing Annual accounts filed
fiscal year 2018 · volledig
26-04-2018
State Gazette act Director changes
v3.2
2017
30-08-2017
NBB filing Annual accounts filed
fiscal year 2017 · volledig
04-08-2017
State Gazette act Director changes
v3.2
13-06-2017
State Gazette act Director changes
v3.2
2016
06-07-2016
NBB filing Annual accounts filed
fiscal year 2016 · volledig
2006
04-12-2006
State Gazette act Director changes
v3.2
07-04-2006
State Gazette act Director changes
v3.2
Belgisch Staatsblad, acts 13 acts
Address history · 2
18-08-2025
Registered-office move
23-07-2025
Registered-office move
All acts · 13 updated 11 months ago
2025
18-08-2025 Registered office moved from Hechtel-Eksel to Lanaken Registered-office change·Ann Berben
  • 3940 Hechtel-Eksel, Peerderbaan 105 → 3620 Lanaken, Bernerstraat 1
Notary: Ann Berben · Zutendaal
Technical details 
{
  "events": [
    {
      "kind": "zetel_clause_amendment_no_move",
      "seat_type": "siege_social",
      "new_address": {
        "raw": "3620 Lanaken, Bernerstraat 1",
        "city": "Lanaken",
        "region": "vlaams_gewest",
        "street": "Bernerstraat",
        "country": "BE",
        "postcode": "3620",
        "box_number": null,
        "street_number": "1",
        "locality_suffix": null
      },
      "old_address": {
        "raw": "3940 Hechtel-Eksel, Peerderbaan 105",
        "city": "Hechtel-Eksel",
        "region": "vlaams_gewest",
        "street": "Peerderbaan",
        "country": "BE",
        "postcode": "3940",
        "box_number": null,
        "street_number": "105",
        "locality_suffix": null
      },
      "effective_date": "2025-07-10",
      "evidence_quote": "Het derde besluit van gezegd proces-verbaal van 10 juli 2025 luidt immers letterlijk als volgt: \u0022Derde besluit De algemene vergadering verklaart dat het adres van de zetel is gevestigd te: 3940 Hechtel-Eksel, Peerderbaan 105.\u0022",
      "region_changed": false,
      "is_statute_change": true,
      "nationality_change": false,
      "old_address_source": "act_body",
      "statute_clause_text": "De algemene vergadering verklaart dat het adres van de zetel is gevestigd te 3620 Lanaken, Bernerstraat 1.",
      "statute_article_number": null,
      "effective_date_qualifier": "absolute",
      "statutaire_vs_werkelijke": "statutaire",
      "linguistic_region_changed": false,
      "court_jurisdiction_changed": false,
      "effective_date_is_approximate": false
    }
  ],
  "notary": {
    "name": "Ann Berben",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Zutendaal",
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2025-08-18",
    "filing_date": "2025-08-13",
    "act_kind_objet": "Onderwerp akte:"
  },
  "decision": {
    "body": "algemene_vergadering",
    "date": "2025-07-10",
    "unanimous": true
  },
  "subject_company": {
    "kbo": "0406.512.053",
    "name_full": "BERNER BELGIEN",
    "legal_form": "NV"
  },
  "publication_proxy": {
    "kind": "none",
    "org_kbo": null,
    "org_name": null,
    "person_name": null,
    "org_rep_person_name": null,
    "person_role_at_subject": null
  },
  "co_filed_documents": [
    "Afschrift van de akte"
  ]
}
23-07-2025 Registered office moved from Lanaken to Hechtel-Eksel Registered-office change·Ann BERBEN
  • Bernerstraat 1, 3620 Lanaken → Peerderbaan 105, 3940 Hechtel-Eksel
Notary: Ann BERBEN · Zutendaal
Technical details 
{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "siege_social",
      "new_address": {
        "raw": "Peerderbaan 105, 3940 Hechtel-Eksel",
        "city": "Hechtel-Eksel",
        "region": "vlaams_gewest",
        "street": "Peerderbaan",
        "country": "BE",
        "postcode": "3940",
        "box_number": null,
        "street_number": "105",
        "locality_suffix": null
      },
      "old_address": {
        "raw": "Bernerstraat 1, 3620 Lanaken",
        "city": "Lanaken",
        "region": "vlaams_gewest",
        "street": "Bernerstraat",
        "country": "BE",
        "postcode": "3620",
        "box_number": null,
        "street_number": "1",
        "locality_suffix": null
      },
      "effective_date": "2025-07-10",
      "evidence_quote": "De algemene vergadering verklaart dat het adres van de zetel is gevestigd te: 3940 Hechtel-Eksel, Peerderbaan 105.",
      "region_changed": false,
      "is_statute_change": true,
      "nationality_change": false,
      "old_address_source": "act_body",
      "statute_clause_text": "De zetel is gevestigd in het Vlaamse Gewest. Het adres van de zetel kan worden overgebracht naar om het even welke plaats in het tweetalig gebied Brussel Hoofdstad of in het Nederlands taalgebied, door eenvoudige beslissing van het bestuursorgaan, die alle machten heeft teneinde op authentieke wijze de eventuele statutenwijziging die eruit voortvloeit, te doen vaststellen, zonder dat dit aanleiding mag geven tot een wijziging van de taal van de statuten.",
      "statute_article_number": "2",
      "effective_date_qualifier": "absolute",
      "statutaire_vs_werkelijke": "statutaire",
      "linguistic_region_changed": false,
      "court_jurisdiction_changed": false,
      "effective_date_is_approximate": false
    }
  ],
  "notary": {
    "name": "Ann BERBEN",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Zutendaal",
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2025-07-23",
    "filing_date": "2025-07-18",
    "act_kind_objet": "Onderwerp akte:"
  },
  "decision": {
    "body": "algemene_vergadering",
    "date": "2025-07-10",
    "unanimous": true
  },
  "subject_company": {
    "kbo": "0406.512.053",
    "name_full": "BERNER BELGIEN",
    "legal_form": "NV"
  },
  "publication_proxy": {
    "kind": "org",
    "org_kbo": "0473.547.070",
    "org_name": "CLAEYS \u0026 ENGELS",
    "person_name": null,
    "org_rep_person_name": null,
    "person_role_at_subject": null
  },
  "co_filed_documents": [
    "Statuten van de naamloze vennootschap BERNER BELGIEN",
    "Verklaring van de algemene vergadering over de wijziging van de statuten",
    "Akte van de algemene vergadering van 10 juli 2025"
  ]
}
2024
27-11-2024 2 directors appointed Director changes
  • PwC Bedrijfsrevisoren BV, Commissaris
  • Khadija Aourz, Commissaris
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "director_in",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "PwC Bedrijfsrevisoren BV",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Khadija Aourz",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0406.512.053",
    "name_full": "Berner Belgien"
  }
}
2023
09-10-2023 1 director appointed, 2 resigning Director changes
  • Peter Schmidt, Bestuurder
  • Wouter Van Stokrom, Bestuurder
  • Arthur Jaunich, Bestuurder
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Wouter Van Stokrom",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Arthur Jaunich",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Peter Schmidt",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0406.512.053",
    "name_full": "BERNER BELGIEN"
  }
}
03-08-2023 1 director appointed, 1 resigning Director changes
  • Khadija Aourz, Commissaris
  • Didier Delanoye, Commissaris
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "director_in",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Khadija Aourz",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_out",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Didier Delanoye",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0406.512.053",
    "name_full": "Berner Belgien"
  }
}
2022
10-06-2022 3 directors appointed, 3 resigning Director changes
  • Arthur Jaunich, Bestuurder
  • Didier Goguelin, Bestuurder
  • Didier Delanoye, Commissaris
  • Carsten Rumpf, Bestuurder
  • Christian Dahmen, Bestuurder
  • Koen Vanstraelen, Commissaris
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Carsten Rumpf",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Christian Dahmen",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Arthur Jaunich",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Didier Goguelin",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Didier Delanoye",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_out",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Koen Vanstraelen",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0406.512.053",
    "name_full": "BERNER BELGIEN"
  }
}
2018
29-11-2018 1 director appointed, 1 resigning Director changes
  • Koen Vanstraelen, Vaste vertegenwoordiger commissaris
  • Romain Seffers, Vaste vertegenwoordiger commissaris
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "director_out",
      "role": "vaste vertegenwoordiger commissaris",
      "person": {
        "rrn": null,
        "name": "Romain Seffers",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "vaste vertegenwoordiger commissaris",
      "person": {
        "rrn": null,
        "name": "Koen Vanstraelen",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0406.512.053",
    "name_full": "Berner Belgien"
  }
}
08-11-2018 3 directors appointed, 2 resigning Director changes
  • Christian DAHMEN, Bestuurder
  • Carsten RUMPF, Voorzitter van de raad van bestuur
  • PricewaterhouseCoopers Reviseurs d'Entreprises - PricewaterhouseCoopers Bedrijfsrevisoren BV BVBA, Commissaris
  • Christian BERNER, Bestuurder
  • BDO Bedrijfsrevisoren - BDO Reviseurs d'Entreprises, Commissaris
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Christian BERNER",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Christian DAHMEN",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "voorzitter van de raad van bestuur",
      "person": {
        "rrn": null,
        "name": "Carsten RUMPF",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_out",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "BDO Bedrijfsrevisoren - BDO Reviseurs d\u0027Entreprises",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "PricewaterhouseCoopers Reviseurs d\u0027Entreprises - PricewaterhouseCoopers Bedrijfsrevisoren BV BVBA",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0406.512.053",
    "name_full": "Berner Belgien"
  }
}
26-04-2018 1 director appointed, 1 resigning Director changes
  • Vincent Delva, Algemeen directeur
  • Dimitry Jansen, Algemeen directeur
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "director_in",
      "role": "algemeen directeur",
      "person": {
        "rrn": null,
        "name": "Vincent Delva",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_out",
      "role": "algemeen directeur",
      "person": {
        "rrn": null,
        "name": "Dimitry Jansen",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0406.512.053",
    "name_full": "BERNER BELGIEN"
  }
}
2017
04-08-2017 2 directors appointed, 1 resigning Director changes
  • Carsten RUMPF, Bestuurder
  • BDO BEDRIJFSREVISOREN BV CVBA, Commissaris
  • Armin HESS, Bestuurder
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Armin HESS",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Carsten RUMPF",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "BDO BEDRIJFSREVISOREN BV CVBA",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0406.512.053",
    "name_full": "BERNER BELGIEN"
  }
}
13-06-2017 van Stokrom Wouter appointed as director Director changes
  • van Stokrom Wouter, Bestuurder
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "van Stokrom Wouter",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0406.512.053",
    "name_full": "BERNER BELGIEN"
  }
}
2006
04-12-2006 5 directors appointed, 1 resigning Director changes
  • Godfried WEHRENS, Bijzondere volmachtdrager
  • Bart TRUYENS, Bijzondere volmachtdrager
  • Wouter N VAN STOKROM, Algemeen directeur
  • Ria NOBEN, Financial manager
  • Geert PALMAERS, Bediende boekhouding
  • Jean LEMMENS, Bediende verkoop
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "director_out",
      "role": "bediende verkoop",
      "person": {
        "rrn": null,
        "name": "Jean LEMMENS",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "bijzondere volmachtdrager",
      "person": {
        "rrn": null,
        "name": "Godfried WEHRENS",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "bijzondere volmachtdrager",
      "person": {
        "rrn": null,
        "name": "Bart TRUYENS",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "algemeen directeur",
      "person": {
        "rrn": null,
        "name": "Wouter N VAN STOKROM",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "Financial Manager",
      "person": {
        "rrn": null,
        "name": "Ria NOBEN",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "bediende boekhouding",
      "person": {
        "rrn": null,
        "name": "Geert PALMAERS",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0406.512.053",
    "name_full": "BERNER BELGIEN"
  }
}
07-04-2006 Jean-Marie BIREN resigns as director Director changes
  • Jean-Marie BIREN, Bestuurder
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Jean-Marie BIREN",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0406.512.053",
    "name_full": "BERNER BELGIEN"
  }
}
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Based on official sources (NBB, CBE, State Gazette). Indicative, not credit advice.
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Company registry (CBE) Crossroads Bank
Activities
Groothandel in ijzerwaren46741Groothandel in ijzerwaren46841Groothandel in ijzerwaren51541
Primary activity highlighted.
Names & trade names
Legal nameNL BERNER BELGIEN
Registered office
Bernerstraat 1
3620 Lanaken, Belgium
Official data from the Crossroads Bank for Enterprises (CBE). Available for every registered company.
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Source: Belgian State Gazette, CBE, NBB · generated via checked.be · indicative