BIA OVERSEAS
The computed 12-month bankruptcy probability of BIA OVERSEAS is 0.3% (very low). The company has been active since 1980 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 | 46 yrs |
| Board | 6 |
| Locations | 1 |
| Publications | 14 |
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 | 2025-00213351 |
| 31-12-2023 | volledig | 27-06-2024 | 2024-00198471 |
| 31-12-2022 | volledig | 03-07-2023 | 2023-00199601 |
| 31-12-2021 | volledig | 30-06-2022 | 2022-20128161 |
| 31-12-2020 | volledig | 20-07-2021 | 2021-38200162 |
| 31-12-2019 | volledig | 09-07-2020 | 2020-28900124 |
| 31-12-2018 | volledig | 28-06-2019 | 2019-24900166 |
| 31-12-2017 | volledig | 26-07-2018 | 2018-38100543 |
| 31-12-2016 | volledig | 26-06-2017 | 2017-21800551 |
| 31-12-2015 | volledig | 17-08-2016 | 2016-43100332 |
-
Romain BiaAfgevaardigd bestuurderState Gazette act 24158592 (06-11-2024)Current06-11-2024 → present
-
Julie DelforgeAuditorState Gazette act 25080233 (26-06-2025)Current06-07-2022 → present
2 events
- 26-06-2025 Appointed· Auditor
- 06-07-2022 Appointed· Auditor
-
Vincent BlaDirectorState Gazette act 21027088 (01-03-2021)Current01-03-2021 → present
-
Paul VandenameeleChief human resources officerState Gazette act 20111342 (25-09-2020)Current25-09-2020 → present
-
Frédéric BIADirectorState Gazette act 25120247 (24-09-2025)Current03-07-2018 → present
4 events
- 24-09-2025 Appointed· Director
- 23-07-2021 Appointed· Director
- 01-03-2021 Appointed· Director
- 03-07-2018 Appointed· Director
-
Vincent BiaDirectorState Gazette act 23106063 (14-08-2023)Current03-07-2018 → present
3 events
- 14-08-2023 Appointed· Director
- 23-07-2021 Appointed· Director
- 03-07-2018 Appointed· Director
Permanent representatives (2)
-
Thibaut DevroyeRepresentant permanent du commissaireState Gazette act 20019111 (03-02-2020)Permanent representative03-02-2020 → present
-
Laurent BoxusRepresentant permanent du commissaireState Gazette act 20019111 (03-02-2020)Permanent representative- → 03-02-2020
Former directors (3)
-
Bia Group SA/NVLegal entityDirectorState Gazette act 23106063 (14-08-2023)Former- → 14-08-2023
-
Eric PerbenDirectorState Gazette act 21027088 (01-03-2021)Former- → 01-03-2021
-
Thibaut DevroyeAuditorState Gazette act 21027088 (01-03-2021)Former01-03-2021 → present
| Statutory auditor | IRE/IBR number | Tenure |
|---|---|---|
| Julie DelforgeCurrent Statutory auditor |
- | 01-06-2021 → present |
Show 2 earlier auditors
| Laurent Boxus Commissaire aux comptes |
- | 03-07-2018 → 03-07-2018 |
| Thibaut Devroye Statutory auditor |
- | - → 01-06-2021 |
| NACE primary | Groothandel in machines voor de mijnbouw, de bouwnijverheid en de weg- en waterbouw(46630) |
| Legal form | Public limited company(014) |
| Incorporation | 20-08-1980 |
| Status | Active |
| Postal code | 3090 |
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. |
|---|---|---|---|---|
| 23543I0136/00A000 | Flanders | 2.9 ha | 1 · 2,879 m² | 12.3 m · 3 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 24 Belgian State Gazette acts for this company. None of them has been read yet: what they contain is neither established nor disproved here.
24-09-2025 Frédéric BIA appointed as director
- Frédéric BIA, Bestuurder
Technical details
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}26-06-2025 Julie Delforge appointed as auditor
- Julie Delforge, Auditor
Technical details
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}06-11-2024 Romain Bia appointed as afgevaardigd bestuurder
- Romain Bia, Afgevaardigd bestuurder
Technical details
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}30-11-2023 Articles of association amended
Technical details
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}14-08-2023 1 director appointed, 1 resigning
- Vincent Bia, Bestuurder
- Bia Group SA/NV, Bestuurder
Technical details
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}06-07-2022 Julie Delforge appointed as auditor
- Julie Delforge, Auditor
Technical details
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}23-07-2021 2 directors appointed
- Vincent Bia, Bestuurder
- Frédéric Bia, Bestuurder
Technical details
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}01-06-2021 1 director appointed, 1 resigning
- Julie Delforge, Commissaris
- Thibaut Devroye, Commissaris
Technical details
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}01-03-2021 3 directors appointed, 1 resigning
- Thibaut Devroye, Auditor
- Vincent Bla, Bestuurder
- Frédéric Bia, Bestuurder
- Eric Perben, Bestuurder
Technical details
{
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}25-09-2020 Paul Vandenameele appointed as chief human resources officer
- Paul Vandenameele, Chief human resources officer
Technical details
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}
}17-03-2020 Registered office moved from Genval to Overijse
- Rue du Cerf 200 1332 Genval → Rameistraat 123, 3090 Overijse
Technical details
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"new_address": {
"raw": "Rameistraat 123, 3090 Overijse",
"city": "Overijse",
"region": "vlaams_gewest",
"street": "Rameistraat",
"country": "BE",
"postcode": "3090",
"box_number": null,
"street_number": "123",
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"old_address": {
"raw": "Rue du Cerf 200 1332 Genval",
"city": "Genval",
"region": "waals_gewest",
"street": "Rue du Cerf",
"country": "BE",
"postcode": "1332",
"box_number": null,
"street_number": "200",
"locality_suffix": null
},
"effective_date": "2020-04-14",
"evidence_quote": "A l\u0027unanimit\u00E9 des voix, l\u0027assembl\u00E9e approuve le transfert du si\u00E8ge social de la soci\u00E9t\u00E9 \u00E0 partir du 14 avril 2020 de: Rue du Cerf 200, 1332 Genval \u00E0: Rameistraat 123, 3090 Overijse",
"region_changed": true,
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"statute_article_number": null,
"effective_date_qualifier": "absolute",
"statutaire_vs_werkelijke": "statutaire",
"linguistic_region_changed": true,
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],
"notary": {
"name": "Paul Vandenameele",
"firm_city": null,
"firm_name": null,
"office_city": "Overijse",
"is_associated": false
},
"act_meta": {
"language": "fr",
"pub_date": "2020-03-17",
"filing_date": "2020-04-14",
"act_kind_objet": "Objet de l\u0027acte:"
},
"decision": {
"body": "buitengewone_algemene_vergadering",
"date": "2020-02-17",
"unanimous": true
},
"subject_company": {
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"publication_proxy": {
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"org_rep_person_name": null,
"person_role_at_subject": "administrateur d\u00E9l\u00E9gu\u00E9"
},
"co_filed_documents": [
"Extrait de l\u0027AG Extraordinnaire du 17/02/2020"
]
}03-02-2020 1 director appointed, 1 resigning
- Thibaut Devroye, Representant permanent du commissaire
- Laurent Boxus, Representant permanent du commissaire
Technical details
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"subject_company": {
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}03-08-2018 Change in the board of directors
Technical details
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}03-07-2018 3 directors appointed
- Laurent Boxus, Commissaire aux comptes
- Vincent BIA, Bestuurder
- Frédéric Bia, Bestuurder
Technical details
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{
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}| Legal nameNL | BIA OVERSEAS |