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Complete company report
Generated 28-06-2026
Active BE 0401.282.169Public limited company

Bichterweerd

Rijksweg 841 ·3650 Dilsen-Stokkem, Belgium· 58 yrs active
Sector: NACE 42911 (42911)
Conclusion Checked

The computed 12-month bankruptcy probability of Bichterweerd is 0.3% (very low). The company has been active since 1968 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 58 yrs
Locations 1
Publications 23
Bankruptcy probability (12 mo) Checked model v1 · free
0.3% Very low
0%0,5%1,5%4%10%≥25%
Long track record −Higher-failure-rate sector +Lower-risk legal form −

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 1968 — 58 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 (verkort). The annual accounts are being processed.
Filings on record
Fiscal year Type Filed Reference
31-12-2024 verkort 19-06-2025 2025-00167008
31-12-2023 verkort 03-07-2024 2024-00221745
31-12-2022 verkort 11-06-2023 2023-00137922
31-12-2021 verkort 13-06-2022 2022-20058436
31-12-2020 verkort 31-05-2021 2021-16500343
31-12-2019 verkort 01-07-2020 2020-24100538
31-12-2018 verkort 26-06-2019 2019-25200324
31-12-2017 verkort 17-07-2018 2018-35200058
31-12-2016 verkort 25-09-2017 2017-62400413
31-12-2015 volledig 13-06-2016 2016-19500062
Legal Structure
NACE primary 42911
Legal form Public limited company(014)
Incorporation29-02-1968
StatusActive
Postal code3650
Establishment units 1 location
Rijksweg 841, 3650 Dilsen-Stokkem
Winning van industriezand en zand voor het bouwbedrijf uit groeven of door middel van uitbaggering
since 19602.005.813.312
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.
72005A0433/00B000 Flanders 2,071 m² — —
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 33 events

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

2025
08-08-2025
State Gazette act Director changes
08-08-2025
State Gazette act Director changes
v3.2
19-06-2025
NBB filing Annual accounts filed
fiscal year 2024 · verkort
02-04-2025
State Gazette act Director changes
v3.2
02-04-2025
State Gazette act Director changes
2024
19-07-2024
State Gazette act Director changes
v3.2
19-07-2024
State Gazette act Director changes
03-07-2024
NBB filing Annual accounts filed
fiscal year 2023 · verkort
21-05-2024
State Gazette act Director changes
v3.2
16-04-2024
State Gazette act Director changes
16-04-2024
State Gazette act Director changes
v3.2
2023
10-10-2023
State Gazette act Statutes amendment
v3.2
06-09-2023
State Gazette act Director changes
v3.2
11-06-2023
NBB filing Annual accounts filed
fiscal year 2022 · verkort
2022
20-10-2022
State Gazette act Director changes
v3.2
20-10-2022
State Gazette act Director changes
13-06-2022
NBB filing Annual accounts filed
fiscal year 2021 · verkort
2021
24-12-2021
State Gazette act Director changes
v3.2
31-05-2021
NBB filing Annual accounts filed
fiscal year 2020 · verkort
2020
01-07-2020
NBB filing Annual accounts filed
fiscal year 2019 · verkort
15-04-2020
State Gazette act Registered-office change
Schabregs Miet
2019
25-07-2019
State Gazette act Director changes
v3.2
26-06-2019
NBB filing Annual accounts filed
fiscal year 2018 · verkort
06-06-2019
State Gazette act Director changes
v3.2
2018
17-07-2018
NBB filing Annual accounts filed
fiscal year 2017 · verkort
2017
25-10-2017
State Gazette act Director changes
v3.2
25-09-2017
NBB filing Annual accounts filed
fiscal year 2016 · verkort
17-07-2017
State Gazette act Director changes
v3.2
2016
09-12-2016
State Gazette act Director changes
v3.2
23-06-2016
State Gazette act Director changes
v3.2
13-06-2016
NBB filing Annual accounts filed
fiscal year 2015 · volledig
2015
06-08-2015
State Gazette act Director changes
v3.2
10-07-2015
State Gazette act Miscellaneous
Substantive delegation · Marcos Lamin-Busschots
Belgisch Staatsblad — acts 23 acts
Address history · 1
15-04-2020
Registered-office move
All acts · 23 updated 10 months ago
2025
08-08-2025 Magdalena Xenos appointed as statutory auditor Director changes
  • Magdalena Xenos — Commissaris
Technical details 
{
  "events": [
    {
      "kind": "commissaris_in",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Magdalena Xenos",
        "address": "Hasseltsesteenweg 107, 3580 Beringen",
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": "renewal",
      "via_org": {
        "kbo": null,
        "name": "VGDBedrijfsrevisoren BV",
        "address": null,
        "country": null,
        "legal_form": "BV"
      },
      "statutory": null,
      "compensated": true,
      "effective_date": null,
      "evidence_quote": "De algemene vergadering beslist met eenparigheid van stemmen om de vennootschap VGD Bedrijfsrevisoren BV te herbenoemen als commissaris.",
      "decharge_status": null,
      "mandate_duration": {
        "kind": "n_years",
        "value": 3
      },
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "rep_rotation",
      "role": "vaste_vertegenwoordiger",
      "person": {
        "rrn": null,
        "name": "Magdalena Xenos",
        "address": "Hasseltsesteenweg 107, 3580 Beringen",
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": "renewal",
      "via_org": {
        "kbo": null,
        "name": "VGDBedrijfsrevisoren BV",
        "address": null,
        "country": null,
        "legal_form": "BV"
      },
      "statutory": null,
      "compensated": true,
      "effective_date": null,
      "evidence_quote": "Voormelde revisorenvennootschap duidde mevrouw Magdalena Xenos, kantoorhoudende te Hasseltsesteenweg 107, 3580 Beringen, aan als vaste vertegenwoordiger voor de uitoefening van voormeld mandaat.",
      "decharge_status": null,
      "mandate_duration": {
        "kind": "until_agm_year",
        "value": "2028"
      },
      "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": "nl",
    "pub_date": "2025-08-08",
    "filing_date": "2025-07-31",
    "act_kind_objet": "Onderwerp akte:"
  },
  "decisions": [
    {
      "body": "algemene_vergadering",
      "date": "2025-06-03",
      "unanimous": true
    }
  ],
  "is_correction": false,
  "subject_company": {
    "kbo": "0401.282.169",
    "name_full": "Bichterweerd",
    "legal_form": "NV"
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Henricus Kuijpers",
    "org_rep_person_name": null,
    "person_role_at_subject": "Bestuurder"
  },
  "co_filed_documents": [],
  "corrected_publication_numac": null
}
08-08-2025 Magdalena Xenos appointed as statutory auditor Director changes
  • Magdalena Xenos — Commissaris
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "director_in",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Magdalena Xenos",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0401.282.169",
    "name_full": "Bichterweerd"
  }
}
02-04-2025 1 director appointed, 1 resigning Director changes
  • Magdalena Xenos — Vaste vertegenwoordiger commissaris
  • Philip De Meyer — Vaste vertegenwoordiger commissaris
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "director_out",
      "role": "vaste vertegenwoordiger commissaris",
      "person": {
        "rrn": null,
        "name": "Philip De Meyer",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "vaste vertegenwoordiger commissaris",
      "person": {
        "rrn": null,
        "name": "Magdalena Xenos",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0401.282.169",
    "name_full": "Bichterweerd"
  }
}
02-04-2025 Permanent representative changed: Magdalena Xenos succeeds Philip De Meyer Director changes
Technical details 
{
  "events": [
    {
      "kind": "rep_rotation",
      "role": "vaste_vertegenwoordiger",
      "person": {
        "rrn": null,
        "name": "Magdalena Xenos",
        "address": "3580 Beringen, Hasseltsesteenweg 107",
        "birth_date": null,
        "profession": "bedrijfsrevisor",
        "birth_place": null
      },
      "reason": null,
      "subkind": "renewal",
      "via_org": {
        "kbo": "0401.282.169",
        "name": "VGD Bedrijfsrevisoren",
        "address": "1780 Wemmel, Neerhoflaan 2",
        "country": "BE",
        "legal_form": "naamloze vennootschap"
      },
      "statutory": null,
      "compensated": null,
      "effective_date": "2024-12-19",
      "evidence_quote": "Vervanging van de Heer Philip De Meyer, bedrijfsrevisor, als vaste vertegenwoordiger van voornoemde revisorenvennootschap door mevrouw Magdalena Xenos, bedrijfsrevisor, kantoorhoudend te 3580 Beringen, Hasseltsesteenweg 107, in het kader van de uitoefening van het commissarismandaat in onderhavige v",
      "decharge_status": null,
      "mandate_duration": null,
      "rep_rotation_new_rep": "Magdalena Xenos",
      "rep_rotation_old_rep": "Philip De Meyer",
      "effective_date_qualifier": null
    }
  ],
  "notary": {
    "name": null,
    "firm_city": null,
    "firm_name": null,
    "office_city": "Tongeren-Borgloon",
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2025-04-02",
    "filing_date": "2025-03-26",
    "act_kind_objet": "Onderwerp akte:"
  },
  "decisions": [
    {
      "body": "algemene_vergadering",
      "date": "2024-12-19",
      "unanimous": null
    }
  ],
  "is_correction": false,
  "subject_company": {
    "kbo": "0401.282.169",
    "name_full": "VGD Bedrijfsrevisoren",
    "legal_form": "naamloze vennootschap"
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Micha\u00EBl Dankers",
    "org_rep_person_name": null,
    "person_role_at_subject": "bestuurder"
  },
  "co_filed_documents": [],
  "corrected_publication_numac": null
}
2024
19-07-2024 1 director appointed, 1 resigning Director changes
  • Michaël Dankers — Bestuurder
  • Antoon Driessen — Bestuurder
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Antoon Driessen",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Micha\u00EBl Dankers",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0401.282.169",
    "name_full": "Bichterweerd"
  }
}
19-07-2024 2 directors appointed, 1 resigning Director changes
  • Michaël Dankers — Bestuurder
  • Ken Andries — Dagelijks bestuur
  • Antoon Driessen — Bestuurder
Technical details 
{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Antoon Driessen",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": "de_plein_droit_dissolution",
      "subkind": null,
      "via_org": null,
      "statutory": null,
      "compensated": null,
      "effective_date": "2024-05-01",
      "evidence_quote": "De enige aandeelhouder beslist, met diens akkoord, tot de be\u00EBindiging van het mandaat van dhr. Antoon Driessen als bestuurder van de vennootschap met ingang van 1 mei 2024.",
      "decharge_status": null,
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": "immediate"
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Micha\u00EBl Dankers",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": null,
      "via_org": null,
      "statutory": null,
      "compensated": false,
      "effective_date": "2024-05-01",
      "evidence_quote": "De enige aandeelhouder beslist, met diens akkoord, tot de benoeming van dhr. Micha\u00EBl Dankers als bestuurder van de vennootschap met ingang van 1 mei 2024 voor een duur van zes jaar, eindigend na het plaatsvinden van de gewone algemene aandeelhoudersvergadering van 2030. Het mandaat is onbezoldigd be",
      "decharge_status": null,
      "mandate_duration": {
        "kind": "until_agm_year",
        "value": "2030"
      },
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": "immediate"
    },
    {
      "kind": "delegation_dagelijks_bestuur_in",
      "role": "dagelijks_bestuur",
      "person": {
        "rrn": null,
        "name": "Ken Andries",
        "address": "Landsroemlaan 10/0, 1081 Koekelberg",
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": null,
      "via_org": null,
      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "De enige aandeelhouder geeft een mandaat aan Mr. Ken Andries, kantoorhoudend te Landsroemlaan 10/0, 1081 \u041Aoekelberg, met recht van indeplaatsstelling, om de publicatie en andere noodzakelijke formaliteiten betreffende de bovenvermelde besluiten uit te voeren en om in het raam daarvan alle noodzakeli",
      "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": "nl",
    "pub_date": null,
    "filing_date": "2024-07-11",
    "act_kind_objet": "Onderwerp akte:"
  },
  "decisions": [
    {
      "body": "enig_aandeelhouder_schriftelijk",
      "date": "2024-05-01",
      "unanimous": true
    }
  ],
  "is_correction": false,
  "subject_company": {
    "kbo": "0401.282.169",
    "name_full": "Bichterweerd",
    "legal_form": "NV"
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Ken Andries",
    "org_rep_person_name": null,
    "person_role_at_subject": "Lasthebber"
  },
  "co_filed_documents": [],
  "corrected_publication_numac": null
}
21-05-2024 2 directors appointed, 2 resigning Director changes
  • Ken Andries — Bestuurder
  • Ken Andries — Gedelegeerd bestuurder
  • Miet Schabregs — Bestuurder
  • Miet Schabregs — Gedelegeerd bestuurder
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Miet Schabregs",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_out",
      "role": "gedelegeerd bestuurder",
      "person": {
        "rrn": null,
        "name": "Miet Schabregs",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Ken Andries",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "gedelegeerd bestuurder",
      "person": {
        "rrn": null,
        "name": "Ken Andries",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0401.282.169",
    "name_full": "Bichterweerd"
  }
}
16-04-2024 1 director appointed, 1 resigning Director changes
  • Harrie Kuijpers — Bestuurder
  • Louis Bottinga — Bestuurder
Technical details 
{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Louis Bottinga",
        "address": "Hummerenweg 6, 5991 PR Baarlo, Nederland",
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": "end_of_term",
      "subkind": "regular",
      "via_org": null,
      "statutory": null,
      "compensated": null,
      "effective_date": "2024-01-31",
      "evidence_quote": "De bijzondere algemene vergadering beslist, op voorstel van de Raad van Bestuur, met \u00E9\u00E9nparigheid van stemmen volgende bestuurder te ontslaan vanaf 31 januari 2024: - De heer Louis Bottinga, wonende te Hummerenweg 6, 5991 PR Baarlo, Nederland",
      "decharge_status": null,
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": "future"
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Harrie Kuijpers",
        "address": "Waterweideweg 1, 5995 ML Kessel, Nederland",
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": "regular",
      "via_org": null,
      "statutory": null,
      "compensated": null,
      "effective_date": "2024-01-31",
      "evidence_quote": "De bijzondere algemene vergadering beslist, op voorstel van de Raad van Bestuur, met \u00E9\u00E9nparigheid van stemmen volgende bestuurder te benoemen vanaf 31 januari 2024, voor een periode van 5 jaar tot de algemene vergadering in 2029: - De heer Harrie Kuijpers, wonende te Waterweideweg 1, 5995 ML Kessel,",
      "decharge_status": null,
      "mandate_duration": {
        "kind": "until_agm_year",
        "value": "2029"
      },
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": "future"
    }
  ],
  "notary": {
    "name": null,
    "firm_city": null,
    "firm_name": null,
    "office_city": "Antwerpen",
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": null,
    "filing_date": "2023-11-24",
    "act_kind_objet": "Onderwerp akte:"
  },
  "decisions": [
    {
      "body": "bijzondere_algemene_vergadering",
      "date": "2023-11-24",
      "unanimous": true
    },
    {
      "body": "bijzondere_algemene_vergadering",
      "date": "2023-11-24",
      "unanimous": true
    }
  ],
  "is_correction": false,
  "subject_company": {
    "kbo": "0401.282.169",
    "name_full": "Bichterweerd",
    "legal_form": "Naamloze vennootschap"
  },
  "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": [],
  "corrected_publication_numac": null
}
16-04-2024 1 director appointed, 1 resigning Director changes
  • Harrie Kuijpers — Bestuurder
  • Louis Bottinga — Bestuurder
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Louis Bottinga",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Harrie Kuijpers",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0401.282.169",
    "name_full": "Bichterweerd"
  }
}
2023
10-10-2023 Articles of association amended Statutes amendment
Summary: v3.2
Technical details 
{
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "name_change": {
    "new": "Bichterweerd",
    "old": "Immobili\u00EBn en Grindexploitatiemaatschappij Bichterweerd",
    "changed": true
  },
  "seat_change": {
    "changed": false
  },
  "object_change": {
    "changed": false
  },
  "subject_company": {
    "kbo": "0401.282.169",
    "name_full": "Bichterweerd"
  },
  "legal_form_change": {
    "new": "Naamloze vennootschap",
    "old": "Naamloze vennootschap",
    "changed": false
  }
}
06-09-2023 Miet Schabregs appointed as managing director Director changes
  • Miet Schabregs — Gedelegeerd bestuurder
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "director_in",
      "role": "gedelegeerd bestuurder",
      "person": {
        "rrn": null,
        "name": "Miet Schabregs",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0401.282.169",
    "name_full": "Immobili\u00EBn en Grindexploitatiemaatschappij Bichterweerd"
  }
}
2022
20-10-2022 Philip De Meyer appointed as statutory auditor Director changes
  • Philip De Meyer — Commissaris
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "director_in",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Philip De Meyer",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0401.282.169",
    "name_full": "Immobili\u00EBn en Grindexploitatiemaatschappij Bichterweerd"
  }
}
20-10-2022 BV VGD Bedrijfsrevisoren reappointed as statutory auditor Director changes
  • BV VGD Bedrijfsrevisoren — Commissaris
Technical details 
{
  "events": [
    {
      "kind": "commissaris_renew",
      "role": "commissaris",
      "person": null,
      "reason": null,
      "subkind": "renewal",
      "via_org": {
        "kbo": null,
        "name": "BV VGD Bedrijfsrevisoren",
        "address": "Hasseltsesteenweg 107, 3580 Beringen",
        "country": "BE",
        "legal_form": "BV"
      },
      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "De algemene vergadering beslist met \u00E9\u00E9nparigheid van stemmen volgende commissaris te herbenoemen, voor een periode van 3 jaar, tot aan de algemene vergadering te houden in 2025:",
      "decharge_status": null,
      "mandate_duration": {
        "kind": "n_years",
        "value": "3"
      },
      "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": "nl",
    "pub_date": "2022-10-20",
    "filing_date": "2022-10-12",
    "act_kind_objet": "Onderwerp akte:"
  },
  "decisions": [
    {
      "body": "algemene_vergadering",
      "date": "2022-06-03",
      "unanimous": true
    }
  ],
  "is_correction": false,
  "subject_company": {
    "kbo": "0401.282.169",
    "name_full": "Immobili\u00EBn en Grindexploitatiemaatschappij Bichterweerd",
    "legal_form": "NV"
  },
  "publication_proxy": {
    "kind": "none",
    "org_kbo": null,
    "org_name": null,
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    "person_role_at_subject": null
  },
  "co_filed_documents": [],
  "corrected_publication_numac": null
}
2021
24-12-2021 1 director appointed, 1 resigning Director changes
  • Antoon Driessen — Bestuurder
  • Frederik Snel — Bestuurder
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Frederik Snel",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Antoon Driessen",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0401.282.169",
    "name_full": "Immobilien en Grindexploitatiemaatschappij Bichterweerd"
  }
}
2020
15-04-2020 Registered office moved from Maaseik to Dilsen-Stokkem Registered-office change·Schabregs Miet
  • Rozenboomgaardstraat 2A, 3680 Maaseik → Rijksweg 841, 3650 Dilsen-Stokkem
Notary: Schabregs Miet · Tongeren
Technical details 
{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "siege_social",
      "new_address": {
        "raw": "Rijksweg 841, 3650 Dilsen-Stokkem",
        "city": "Dilsen-Stokkem",
        "region": "vlaams_gewest",
        "street": "Rijksweg",
        "country": "BE",
        "postcode": "3650",
        "box_number": null,
        "street_number": "841",
        "locality_suffix": null
      },
      "old_address": {
        "raw": "Rozenboomgaardstraat 2A, 3680 Maaseik",
        "city": "Maaseik",
        "region": "vlaams_gewest",
        "street": "Rozenboomgaardstraat",
        "country": "BE",
        "postcode": "3680",
        "box_number": null,
        "street_number": "2A",
        "locality_suffix": null
      },
      "effective_date": "2020-03-15",
      "evidence_quote": "Met \u00E9\u00E9nparigheid van de stemmen wordt er beslist de maatschappelijke zetel te verplaatsen naar Rijksweg 841, 3650 Dilsen-Stokkem en dit vanaf 15 maart 2020.",
      "region_changed": false,
      "is_statute_change": false,
      "nationality_change": false,
      "old_address_source": "header_volledig_adres",
      "statute_clause_text": null,
      "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": "Schabregs Miet",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Tongeren",
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": null,
    "filing_date": "2020-04-01",
    "act_kind_objet": "Onderwerp akte: Verplaatsing maatschappelijke zetel"
  },
  "decision": {
    "body": "raad_van_bestuur",
    "date": "2020-01-22",
    "unanimous": true
  },
  "subject_company": {
    "kbo": "0401.282.169",
    "name_full": "Bichterweerd",
    "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": [
    "Notulen uit het verslag van de raad van bestuur, gehouden op de zetel van de vennootschap op 22 januari 2020"
  ]
}
2019
25-07-2019 Philip De Meyer appointed as statutory auditor Director changes
  • Philip De Meyer — Commissaris
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "director_in",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Philip De Meyer",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0401.282.169",
    "name_full": "IMMOBILIEN EN GRINDEXPLOITATIEMAATSCHAPPIJ BICHTERWEERD"
  }
}
06-06-2019 1 director appointed, 1 resigning Director changes
  • Frederik Snel — Bestuurder
  • Martinus Joharnes Teunesen — Bestuurder
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Martinus Joharnes Teunesen",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Frederik Snel",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0401.282.169",
    "name_full": "IMMOBILIEN EN GRINDEXPLOITATIEMAATSCHAPPIJ BICHTERWEERD"
  }
}
2017
25-10-2017 Louis Bottinga appointed as managing director Director changes
  • Louis Bottinga — Gedelegeerd bestuurder
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "director_in",
      "role": "gedelegeerd bestuurder",
      "person": {
        "rrn": null,
        "name": "Louis Bottinga",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0401.282.169",
    "name_full": "IMMOBILIEN EN GRINDEXPLOITATIEMAATSCHAPPIJ BICHTERWEERD"
  }
}
17-07-2017 3 directors appointed, 1 resigning Director changes
  • Miet Schabregs — Bestuurder
  • Miet Schabregs — Gedelegeerd bestuurder
  • Martinus Johannes Teunesen — Bestuurder
  • Willem Duijnstee — Bestuurder
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Willem Duijnstee",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Miet Schabregs",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "gedelegeerd bestuurder",
      "person": {
        "rrn": null,
        "name": "Miet Schabregs",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Martinus Johannes Teunesen",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0401.282.169",
    "name_full": "IMMOBILIEN EN GRINDEXPLOITATIEMAATSCHAPPIJ BICHTERWEERD"
  }
}
2016
09-12-2016 1 director appointed, 1 resigning Director changes
  • Martinus Johannes Teunesen — Bestuurder
  • Leendert van Rietschoten — Bestuurder
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Leendert van Rietschoten",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Martinus Johannes Teunesen",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0401.282.169",
    "name_full": "IMMOBILIEN EN GRINDEXPLOITATIEMAATSCHAPPIJ BICHTERWEERD"
  }
}
23-06-2016 Philip De Meyer appointed as statutory auditor Director changes
  • Philip De Meyer — Commissaris
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "director_in",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Philip De Meyer",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0401.282.169",
    "name_full": "IMMOBILIEN-EN GRINDEXPLOITATIEMAATSCHAPPIJ BICHTERWEERD"
  }
}
2015
06-08-2015 Hans van der Meer resigns as director Director changes
  • Hans van der Meer — Bestuurder
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Hans van der Meer",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0401.282.169",
    "name_full": "IMMOBILIEN- EN GRINDEXPLOITATIEMAATSCHAPPIJ BICHTERWEERD"
  }
}
10-07-2015 Publication in the Belgian Official Gazette — Miscellaneous Miscellaneous·Marcos Lamin-Busschots
Summary: Substantive delegationNotary: Marcos Lamin-Busschots · Antwerpen
Technical details 
{
  "stage": null,
  "notary": {
    "name": "Marcos Lamin-Busschots",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Antwerpen",
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2015-07-10",
    "filing_date": "2015-06-11",
    "act_kind_objet": "Neerlegging overeenkomstig artikle 556 Wetboek van Vennootschappen"
  },
  "decision": {
    "body": "enig_aandeelhouder_schriftelijk",
    "act_date": "2015-06-11",
    "unanimous": true
  },
  "conversion": null,
  "detected_kind": "substantive_delegation",
  "report_waiver": null,
  "restructuring": {
    "parties": [
      {
        "kbo": "0401.282.169",
        "name": "IMMOBILI\u00CBN EN GRINDEXPLOITATIEMAATSCHAPPIJ BICHTERWEERD",
        "role": "other",
        "address": "ROZENBOOMGAARDSTRAAT, 2A - 3680 MAASEIK - BELGI\u0401",
        "is_foreign": false,
        "legal_form": "NAAMLOZE VENNOOTSCHAP",
        "is_new_company": false,
        "jurisdiction_country": "BE"
      }
    ],
    "exchange_ratio": null,
    "legal_articles": [
      "556"
    ],
    "is_cross_border": false,
    "is_silent_merger": false,
    "balance_basis_date": null,
    "exchange_ratio_text": null,
    "new_shares_issued_n": null,
    "real_estate_included": false,
    "patrimony_description": "De volmacht is verleend voor het verrichten van alle formaliteiten met betrekking tot de neerlegging van het schriftelijk besluit van de aandeelhouders ter griffie van de rechtbank van koophandel te Antwerpen (sectie Tongeren) en de publicatie van een uittreksel in de bijlagen bij het Belgisch Staatsblad.",
    "equity_transferred_eur": null,
    "accounting_effective_date": null
  },
  "subject_company": {
    "kbo": "0401.282.169",
    "name_full": "IMMOBILI\u00CBN EN GRINDEXPLOITATIEMAATSCHAPPIJ BICHTERWEERD",
    "legal_form": "NAAMLOZE VENNOOTSCHAP"
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Marcos Lamin-Busschots",
    "org_rep_person_name": null
  },
  "summary_narrative": "De aandeelhouders van IMMOBILI\u00CBN EN GRINDEXPLOITATIEMAATSCHAPPIJ BICHTERWEERD, naamloze vennootschap met zetel te Maaseik, hebben bij schriftelijk en apart besluit op 11 juni 2015 unaniem besloten om een volmacht te verlenen aan Sylvie Deconinck, Marcos Lamin Busschots en elke advocaat of medewerker van advocatenkantoor Stibbe te Brussel om alle nodige formaliteiten te verrichten voor de neerlegging van dit besluit ter griffie van de rechtbank van koophandel te Antwerpen (sectie Tongeren) en de publicatie van een uittreksel in de bijlagen bij het Belgisch Staatsblad.",
  "co_filed_documents": [],
  "detected_real_type": "substantive_delegation",
  "referenced_correction": null,
  "should_reroute_to_category": null
}
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Company registry (CBE) Crossroads Bank
Activities
Winning van grind08121Winning van grind08121Winning van grind14212Baggerwerken42911Baggerwerken42911
Primary activity highlighted.
Names & trade names
Legal nameNL Bichterweerd
Registered office
Rijksweg 841
3650 Dilsen-Stokkem, Belgium
Official data from the Crossroads Bank for Enterprises (CBE). Available for every registered company.
Similar companies Same NACE
REKIN BE 0697.012.801 · Dilsen-Stokkem
ALGEMENE WATERBOUW- EN MAAIWERKEN BE 0460.197.001 · Hasselt
BOSKALIS NEDERLAND BE 0437.892.048 · Papendrecht
CLARO BOUW BE 0627.632.065 · Tessenderlo-Ham
DREDGING & CONTRACTING BELGIUM BE 0864.749.852 · Overijse
Source: Belgian State Gazette, CBE, NBB · generated via checked.be · indicative