BGRent
The computed 12-month bankruptcy probability of BGRent is 0.6% (low). The company has been active since 2004 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 | 21 yrs |
| Board | 8 |
| 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 |
|---|---|---|---|
| 30-09-2025 | volledig | 23-04-2026 | 2026-00087352 |
| 30-09-2024 | volledig | 28-03-2025 | 2025-00060270 |
| 30-09-2023 | volledig | 03-09-2024 | 2024-00455040 |
| 30-09-2022 | volledig | 25-04-2023 | 2023-00068973 |
| 30-09-2021 | volledig | 05-04-2022 | 2022-20001021 |
| 30-09-2020 | volledig | 08-04-2021 | 2021-10200374 |
| 31-12-2019 | volledig | 23-06-2020 | 2020-20800380 |
| 31-12-2018 | volledig | 26-04-2019 | 2019-11000383 |
| 31-12-2017 | volledig | 20-09-2018 | 2018-63900495 |
| 31-12-2016 | volledig | 26-10-2017 | 2017-68100316 |
-
Aphibel SRLLegal entityAdministratorState Gazette act 22006507 (14-01-2022)Current14-01-2022 → present
-
RVDV Consult SRLLegal entityAdministratorState Gazette act 22006507 (14-01-2022)Current14-01-2022 → present
-
Valckoenier SRLLegal entityAdministratorState Gazette act 22006507 (14-01-2022)Current14-01-2022 → present
-
PORTAL PhilippeDirectorState Gazette act 20348021 (09-10-2020)Current11-05-2020 → present
2 events
- 09-10-2020 Appointed· Director
- 11-05-2020 Appointed· Managing director
-
VALCKENIER GuyDirectorState Gazette act 20348021 (09-10-2020)Current11-05-2020 → present
2 events
- 09-10-2020 Appointed· Director
- 11-05-2020 Appointed· Managing director
-
VALCKENIER KoenraadDirectorState Gazette act 20348021 (09-10-2020)Current11-05-2020 → present
2 events
- 09-10-2020 Appointed· Director
- 11-05-2020 Appointed· Director
Show 2 more sitting directors
-
VAN dE VELDE RikDirectorState Gazette act 20348021 (09-10-2020)Current11-05-2020 → present
2 events
- 09-10-2020 Appointed· Director
- 11-05-2020 Appointed· Director
-
Mobility & Services Center SALegal entityAdministratorState Gazette act 22006507 (14-01-2022)Current08-06-2016 → present
2 events
- 14-01-2022 Appointed· Administrator
- 08-06-2016 Appointed· Gérant
Historic, not recently confirmed (8)
-
APHIBEL SPRLLegal entityGérantState Gazette act 19001341 (03-01-2019)Not recently confirmedlast confirmed in an act from 2019
-
RVDV CONSULT BVBALegal entityGérantState Gazette act 19001341 (03-01-2019)Not recently confirmedlast confirmed in an act from 2019
-
VALKOENIER BVBALegal entityGérantState Gazette act 19001341 (03-01-2019)Not recently confirmedlast confirmed in an act from 2019
-
A.B.I. SALegal entityGérantState Gazette act 16078510 (08-06-2016)Not recently confirmedlast confirmed in an act from 2016
-
Aphibel spriGérantState Gazette act 16078510 (08-06-2016)Not recently confirmedlast confirmed in an act from 2016
-
DELOITTE Reviseurs d'EntreprisesAuditorState Gazette act 16078511 (08-06-2016)Not recently confirmedlast confirmed in an act from 2016
-
Demolie Gestion SPRLLegal entityGérantState Gazette act 16078510 (08-06-2016)Not recently confirmedlast confirmed in an act from 2016
-
SPRL HUYCKLegal entityGérantState Gazette act 14149280 (04-08-2014)Not recently confirmedlast confirmed in an act from 2014
Permanent representatives (1)
-
Wendy Van der BiestReprésentant permanentState Gazette act 24149324 (17-10-2024)Permanent representative17-10-2024 → present
Former directors (7)
-
Alain FontenelleGérantState Gazette act 14149280 (04-08-2014)Former04-08-2014 → 11-05-2020
2 events
- 11-05-2020 Resigned· Director
- 04-08-2014 Appointed· Gérant
-
Thierry DemolieGérantState Gazette act 14149280 (04-08-2014)Former04-08-2014 → 11-05-2020
2 events
- 11-05-2020 Resigned· Director
- 04-08-2014 Appointed· Gérant
-
Heymans & CoGérantState Gazette act 16146606 (24-10-2016)Former24-10-2016 → 03-01-2019
2 events
- 03-01-2019 Resigned· Gérant
- 24-10-2016 Appointed· Gérant
-
AphibelGérantState Gazette act 16146606 (24-10-2016)Former- → 24-10-2016
-
Monsieur Alain FontenelleGérantState Gazette act 16078510 (08-06-2016)Former- → 08-06-2016
| Statutory auditor | IRE/IBR number | Tenure |
|---|---|---|
| Moore Audit BVCurrent Commissaire |
- | 17-10-2024 → present |
Show 3 earlier auditors
| DELOITTE Réviseurs d'entreprise SCRL Commissaire |
- | - → 03-01-2019 |
| MOORE STEPHENS AUDIT SCRL Commissaire succeeded by SRL Moore Audit in 2022 |
- | 03-01-2019 → 14-01-2022 |
| SRL Moore Audit Commissaire succeeded by Moore Audit BV in 2024 |
- | 14-01-2022 → 17-10-2024 |
| NACE primary | Groothandel in auto's en lichte bestelwagens (<= 3,5 ton)(46711) |
| Legal form | Private limited company(610) |
| Incorporation | 08-11-2004 |
| Status | Active |
| Postal code | 1410 |
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. |
|---|---|---|---|---|
| 25764Q0515/00B003 | Wallonia | 1,900 m² | 1 · 254 m² | - |
A single timeline of everything that happened to this company, publications, insolvency and lifecycle events, administrative changes and filed annual accounts.
We know of 13 Belgian State Gazette acts for this company. None of them has been read yet: what they contain is neither established nor disproved here.
17-10-2024 2 directors appointed
- Moore Audit BV, Commissaire
- Wendy Van der Biest, Représentant permanent
Technical details
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}14-01-2022 5 directors appointed
- Aphibel SRL, Administrator
- Mobility & Services Center SA, Administrator
- RVDV Consult SRL, Administrator
- Valckoenier SRL, Administrator
- SRL Moore Audit, Commissaire
Technical details
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}09-10-2020 Articles of association amended
Technical details
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"legal_form_change": {
"new": "Soci\u00E9t\u00E9 \u00E0 responsabilit\u00E9 limit\u00E9e",
"old": "Soci\u00E9t\u00E9 priv\u00E9e \u00E0 responsabilit\u00E9 limit\u00E9e",
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}
}11-05-2020 Registered office moved from Ittre to Waterloo
- RUE DE HULEU 22-1460 ITTRE → Clos des Templiers 5, 1410 Waterloo
Technical details
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"seat_type": "siege_social",
"new_address": {
"raw": "Clos des Templiers 5, 1410 Waterloo",
"city": "Waterloo",
"region": "waals_gewest",
"street": "Clos des Templiers",
"country": "BE",
"postcode": "1410",
"box_number": null,
"street_number": "5",
"locality_suffix": null
},
"old_address": {
"raw": "RUE DE HULEU 22-1460 ITTRE",
"city": "Ittre",
"region": "waals_gewest",
"street": "RUE DE HULEU",
"country": "BE",
"postcode": "1460",
"box_number": null,
"street_number": "22",
"locality_suffix": null
},
"effective_date": "2020-01-01",
"evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale des actionnaires accorde une procuration sp\u00E9ciale, pour une dur\u00E9e ind\u00E9termin\u00E9e, la soci\u00E9t\u00E9 \u00E0 responsabilit\u00E9 limit\u00E9e \u0022RVDV Consult\u0022, dont le si\u00E8ge social est situ\u00E9 Molenbaan 26B, 9451 Kerksken (Haaltert), connue au tribunal d\u0027affaires de Gand, d\u00E9partement de Termonde, inscrite au",
"region_changed": false,
"is_statute_change": false,
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"statute_clause_text": null,
"statute_article_number": null,
"effective_date_qualifier": "retroactive",
"statutaire_vs_werkelijke": "statutaire",
"linguistic_region_changed": false,
"court_jurisdiction_changed": false,
"effective_date_is_approximate": false
}
],
"notary": {
"name": "notary\u0027s full name not specified in text",
"firm_city": null,
"firm_name": null,
"office_city": "Brabant Wallon",
"is_associated": false
},
"act_meta": {
"language": "fr",
"pub_date": "2020-05-11",
"filing_date": "2020-02-18",
"act_kind_objet": "Objet de l\u0027acte:"
},
"decision": {
"body": "bijzondere_algemene_vergadering",
"date": "2020-02-18",
"unanimous": true
},
"subject_company": {
"kbo": "0869.874.422",
"name_full": "BGRENT",
"legal_form": "SOCI\u00C9T\u00C9 \u00C1 RESPONSABILIT\u00C9 LIMIT\u00C9E"
},
"publication_proxy": {
"kind": "org",
"org_kbo": "0821.629.788",
"org_name": "RVDV Consult",
"person_name": null,
"org_rep_person_name": "Rik Van de Velde",
"person_role_at_subject": null
},
"co_filed_documents": [
"Extrait du proces-verbal de l\u0027assembl\u00E9e g\u00E9n\u00E9rale sp\u00E9ciale des actionnaires du 18 f\u00E9vrier 2020",
"Extrait du proces-verbal du conseil d\u0027administration du 28 f\u00E9vrier 2020"
]
}03-01-2019 4 directors appointed, 2 resigning
- APHIBEL SPRL, Gérant
- VALKOENIER BVBA, Gérant
- RVDV CONSULT BVBA, Gérant
- MOORE STEPHENS AUDIT SCRL, Commissaire
- HEYMANS & CO, Gérant
- DELOITTE Réviseurs d'entreprise SCRL, Commissaire
Technical details
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},
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"kind": "director_in",
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"rrn": null,
"name": "VALKOENIER BVBA",
"address": null,
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}
},
{
"kind": "director_in",
"role": "g\u00E9rant",
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},
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},
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"address": null,
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},
{
"kind": "director_out",
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"person": {
"rrn": null,
"name": "DELOITTE R\u00E9viseurs d\u0027entreprise SCRL",
"address": null,
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}
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}
}24-10-2016 1 director appointed, 1 resigning
- Heymans & Co, Gérant
- Aphibel, Gérant
Technical details
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},
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}08-06-2016 4 directors appointed, 3 resigning
- Aphibel spri, Gérant
- Mobility & Services Center SA, Gérant
- A.B.I. SA, Gérant
- Demolie Gestion SPRL, Gérant
- Monsieur Kris Vander Jeugt, Gérant
- Monsieur Alain Fontenelle, Gérant
- Monsieur Thierry Demolie, Gérant
Technical details
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"events": [
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},
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},
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},
{
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"address": null,
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},
{
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"person": {
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"address": null,
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},
{
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}08-06-2016 DELOITTE Reviseurs d'Entreprises appointed as auditor
- DELOITTE Reviseurs d'Entreprises, Auditor
Technical details
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"role": "auditor",
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}
],
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"subject_company": {
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}
}04-08-2014 3 directors appointed
- Thierry Demolie, Gérant
- Alain Fontenelle, Gérant
- SPRL HUYCK, Gérant
Technical details
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"events": [
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"kind": "director_in",
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},
{
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},
{
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}
}| Legal nameFR | BGRent |