Active BE 0501.920.758Public limited company

BERPHIMMO

Feelbosstraat 2 ·9690 Kluisbergen, Belgium· 13 yrs active

Conclusion Checked

The computed 12-month bankruptcy probability of BERPHIMMO is 0.9% (low). The company has been active since 2012 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	13 yrs
Locations	1
Publications	2

Bankruptcy probability (12 mo) Checked model v1 · free

0.9% Low

0%0,5%1,5%4%10%≥25%

No NACE activity registered +Lower-risk legal form −Long track record −

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

Established

Founded in 2012, 13 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 2024 (volledig). The annual accounts are being processed.

Filings on record

Fiscal year	Type	Filed	Reference
31-12-2024	volledig	02-07-2025	2025-00224671
31-12-2023	volledig	01-07-2024	2024-00208291
31-12-2022	volledig	05-07-2023	2023-00211514
31-12-2021	volledig	06-07-2022	2022-20178354
31-12-2020	volledig	12-07-2021	2021-34500303
31-12-2019	volledig	08-07-2020	2020-27500363
31-12-2018	volledig	11-07-2019	2019-32300530
31-12-2017	volledig	25-07-2018	2018-37400081
31-12-2016	volledig	07-07-2017	2017-30300494
31-12-2015	volledig	24-08-2016	2016-46500587

Legal Structure

NACE primary	-
Legal form	Public limited company(014)
Incorporation	12-12-2012
Status	Active
Postal code	9690

Establishment units 1 location

BERPHIMMO

Feelbosstraat 2, 9690 KluisbergenHoldings

since 20122.215.375.773

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.
45018B0344/00A000	Flanders	3,534 m²	1 · 549 m²	9.5 m · 2 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 12 events

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

2025

02-07-2025

NBB filing Annual accounts filed

fiscal year 2024 · volledig

04-02-2025

State Gazette act Capital & shares

Philippe FLAMANT

2024

01-07-2024

NBB filing Annual accounts filed

fiscal year 2023 · volledig

2023

28-12-2023

State Gazette act Director changes

Philippe FLAMANT

05-07-2023

NBB filing Annual accounts filed

fiscal year 2022 · volledig

2022

06-07-2022

NBB filing Annual accounts filed

fiscal year 2021 · volledig

2021

12-07-2021

NBB filing Annual accounts filed

fiscal year 2020 · volledig

2020

08-07-2020

NBB filing Annual accounts filed

fiscal year 2019 · volledig

2019

11-07-2019

NBB filing Annual accounts filed

fiscal year 2018 · volledig

2018

25-07-2018

NBB filing Annual accounts filed

fiscal year 2017 · volledig

2017

07-07-2017

NBB filing Annual accounts filed

fiscal year 2016 · volledig

2016

24-08-2016

NBB filing Annual accounts filed

fiscal year 2015 · volledig

Belgisch Staatsblad, acts 2 acts

Capital history · 1

04-02-2025

Capital change

All acts · 2 updated 1 year ago

2025

04-02-2025 Capital increase of €7,000,000 to €8,395,000 Capital & shares·Philippe FLAMANT

€1.395.000 → €8.395.000
Inbreng in geld · Apport en numéraire

Notary: Philippe FLAMANT · Ronse

Original publication ↗

Technical details

{
  "events": [
    {
      "kind": "capital_increase",
      "after_eur": 8395000.0,
      "delta_eur": 7000000.0,
      "before_eur": 1395000.0,
      "subscribers": [
        {
          "kbo": null,
          "rrn": null,
          "kind": "org",
          "name": "huidige aandeelhouders",
          "share_class": null,
          "liberation_pct": 100.0,
          "contribution_kind": "geld",
          "n_shares_subscribed": 1395,
          "contribution_amount_eur": 7000000.0
        }
      ],
      "share_emission": {
        "agio_eur": null,
        "share_form": "no_nominal_value",
        "share_class": null,
        "n_new_shares": null,
        "with_new_shares": false,
        "nominal_value_eur": null,
        "issue_price_per_share_eur": null
      },
      "decrease_purpose": null,
      "contribution_type": "geld",
      "paid_up_delta_eur": 7000000.0,
      "n_shares_destroyed": null,
      "not_yet_called_eur": null,
      "merger_new_shares_n": null,
      "merger_exchange_ratio": null,
      "distribution_amount_eur": null,
      "statutory_unavailable_equity_op": null
    },
    {
      "kind": "statutory_reserve_release",
      "after_eur": null,
      "delta_eur": null,
      "before_eur": null,
      "share_emission": {
        "agio_eur": null,
        "share_form": null,
        "share_class": null,
        "n_new_shares": null,
        "with_new_shares": false,
        "nominal_value_eur": null,
        "issue_price_per_share_eur": null
      },
      "decrease_purpose": null,
      "contribution_type": "reserves_incorporation",
      "paid_up_delta_eur": null,
      "n_shares_destroyed": null,
      "not_yet_called_eur": null,
      "merger_new_shares_n": null,
      "merger_exchange_ratio": null,
      "distribution_amount_eur": null,
      "statutory_unavailable_equity_op": "convert_to_apports_non_appeles"
    }
  ],
  "notary": {
    "name": "Philippe FLAMANT",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Ronse",
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2025-02-04",
    "filing_date": "2025-01-31",
    "act_kind_objet": "Onderwerp akte:"
  },
  "decision": {
    "body": "buitengewone_algemene_vergadering",
    "act_date": "2025-01-28",
    "unanimous": null,
    "under_authorized_capital": true,
    "underlying_resolution_date": null
  },
  "bedrijfsrevisor": null,
  "subject_company": {
    "kbo": "0501.920.758",
    "name_full": "BERPHIMMO",
    "legal_form": "Naamloze vennootschap",
    "is_foreign_registered": true
  },
  "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": [],
  "shareholders_after": [],
  "share_classes_after": [
    {
      "n_shares": 1395,
      "class_name": "Aandelen met stemrecht",
      "capital_share_eur": 8395000.0,
      "voting_rights_per_share": 1.0
    }
  ]
}

2023

28-12-2023 Change in the board of directors Director changes·Philippe FLAMANT

Notary: Philippe FLAMANT · Ronse

Original publication ↗

Technical details

{
  "events": [
    {
      "kind": "substantive_delegation",
      "role": "vaste_vertegenwoordiger",
      "person": {
        "rrn": null,
        "name": "SIAU Bernard L\u00E9opold Gustave Jacques",
        "address": "9690 Kluisbergen, Feelbosstraat 2",
        "birth_date": "1951-01-19",
        "profession": null,
        "birth_place": "Ronse"
      },
      "reason": null,
      "subkind": null,
      "via_org": {
        "kbo": "0894.386.025",
        "name": "BERPHINA",
        "address": "9690 Kluisbergen, Feelbosstraat 2",
        "country": "BE",
        "legal_form": "Naamloze vennootschap"
      },
      "statutory": null,
      "compensated": false,
      "effective_date": null,
      "evidence_quote": "",
      "decharge_status": null,
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "substantive_delegation",
      "role": "vaste_vertegenwoordiger",
      "person": {
        "rrn": null,
        "name": "SIAU Vincent",
        "address": "8500 Kortrijk, Ten Houtedreef 10",
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": null,
      "via_org": null,
      "statutory": null,
      "compensated": false,
      "effective_date": null,
      "evidence_quote": "",
      "decharge_status": null,
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "substantive_delegation",
      "role": "vaste_vertegenwoordiger",
      "person": {
        "rrn": null,
        "name": "SIAU Gauthier Philippe Fran\u00E7oise L\u00E9opold Paul Bernard",
        "address": "9790 Wortegem-Petegem, Elsegemplein 35",
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": null,
      "via_org": null,
      "statutory": null,
      "compensated": false,
      "effective_date": null,
      "evidence_quote": "",
      "decharge_status": null,
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "substantive_delegation",
      "role": "vaste_vertegenwoordiger",
      "person": {
        "rrn": null,
        "name": "SIAU Bernard",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": null,
      "via_org": {
        "kbo": "0894.386.025",
        "name": "BERPHINA",
        "address": "9690 Kluisbergen, Feelbosstraat 2",
        "country": "BE",
        "legal_form": "Naamloze vennootschap"
      },
      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "",
      "decharge_status": null,
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "substantive_delegation",
      "role": null,
      "person": {
        "rrn": null,
        "name": "Gijsels Geert",
        "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": "",
      "decharge_status": null,
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    }
  ],
  "notary": {
    "name": "Philippe FLAMANT",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Ronse",
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2023-12-28",
    "filing_date": "2023-12-22",
    "act_kind_objet": "Onderwerp akte:"
  },
  "decisions": [
    {
      "body": "algemene_vergadering",
      "date": "2023-12-21",
      "unanimous": null
    },
    {
      "body": "algemene_vergadering",
      "date": "2023-12-21",
      "unanimous": null
    },
    {
      "body": "algemene_vergadering",
      "date": "2023-12-21",
      "unanimous": null
    },
    {
      "body": "algemene_vergadering",
      "date": "2023-12-21",
      "unanimous": null
    },
    {
      "body": "algemene_vergadering",
      "date": "2023-12-21",
      "unanimous": null
    },
    {
      "body": "algemene_vergadering",
      "date": "2023-12-21",
      "unanimous": null
    }
  ],
  "is_correction": false,
  "subject_company": {
    "kbo": "0501.920.758",
    "name_full": "BERPHIMMO",
    "legal_form": "Naamloze vennootschap"
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Philippe FLAMANT",
    "org_rep_person_name": null,
    "person_role_at_subject": "notaris"
  },
  "co_filed_documents": [],
  "corrected_publication_numac": null
}

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Company registry (CBE) Crossroads Bank

Names & trade names

Legal nameNL

BERPHIMMO

Registered office

Feelbosstraat 2

9690 Kluisbergen, Belgium

Official data from the Crossroads Bank for Enterprises (CBE). Available for every registered company.