Bichterweerd
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.
| Active | 58 yrs |
| Board | 3 |
| Locations | 1 |
| Publications | 18 |
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 | 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 |
-
Michaël DankersDirectorState Gazette act 24109586 (19-07-2024)Current19-07-2024 → present
-
Ken AndriesDirectorState Gazette act 24076999 (21-05-2024)Current21-05-2024 → present
2 events
- 21-05-2024 Appointed· Director
- 21-05-2024 Appointed· Managing director
-
Harrie KuijpersDirectorState Gazette act 24061968 (16-04-2024)Current16-04-2024 → present
Historic, not recently confirmed (1)
-
Martinus Johannes TeunesenDirectorState Gazette act 17103216 (17-07-2017)Not recently confirmedlast confirmed in an act from 2017
2 events
- 17-07-2017 Appointed· Director
- 09-12-2016 Appointed· Director
Permanent representatives (2)
-
Magdalena XenosVaste vertegenwoordiger commissarisState Gazette act 25043543 (02-04-2025)Permanent representative02-04-2025 → present
-
Philip De MeyerVaste vertegenwoordiger commissarisState Gazette act 25043543 (02-04-2025)Permanent representative- → 02-04-2025
Former directors (8)
-
Antoon DriessenDirectorState Gazette act 21150820 (24-12-2021)Former24-12-2021 → 19-07-2024
2 events
- 19-07-2024 Resigned· Director
- 24-12-2021 Appointed· Director
-
Miet SchabregsManaging directorState Gazette act 23114622 (06-09-2023)Former17-07-2017 → 21-05-2024
5 events
- 21-05-2024 Resigned· Director
- 21-05-2024 Resigned· Managing director
- 06-09-2023 Appointed· Managing director
- 17-07-2017 Appointed· Director
- 17-07-2017 Appointed· Managing director
-
Louis BottingaManaging directorState Gazette act 17150653 (25-10-2017)Former25-10-2017 → 16-04-2024
2 events
- 16-04-2024 Resigned· Director
- 25-10-2017 Appointed· Managing director
-
Frederik SnelDirectorState Gazette act 19075973 (06-06-2019)Former06-06-2019 → 24-12-2021
2 events
- 24-12-2021 Resigned· Director
- 06-06-2019 Appointed· Director
-
Martinus Joharnes TeunesenDirectorState Gazette act 19075973 (06-06-2019)Former- → 06-06-2019
-
Willem DuijnsteeDirectorState Gazette act 17103216 (17-07-2017)Former- → 17-07-2017
-
Leendert van RietschotenDirectorState Gazette act 16169024 (09-12-2016)Former- → 09-12-2016
-
Hans van der MeerDirectorState Gazette act 15113727 (06-08-2015)Former- → 06-08-2015
| Statutory auditor | IRE/IBR number | Tenure |
|---|---|---|
| Magdalena XenosCurrent Statutory auditor |
- | 08-08-2025 → present |
| Philip De Meyer Statutory auditor |
- | 23-06-2016 → 20-10-2022 |
| NACE primary | Baggerwerken(42911) |
| Legal form | Public limited company(014) |
| Incorporation | 29-02-1968 |
| Status | Active |
| Postal code | 3650 |
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. |
|---|---|---|---|---|
| 72005A0433/00B000 | Flanders | 2,071 m² | - | - |
A single timeline of everything that happened to this company, publications, insolvency and lifecycle events, administrative changes and filed annual accounts.
08-08-2025 Magdalena Xenos appointed as statutory auditor
- Magdalena Xenos, Commissaris
Technical details
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"subject_company": {
"kbo": "0401.282.169",
"name_full": "Bichterweerd"
}
}02-04-2025 1 director appointed, 1 resigning
- Magdalena Xenos, Vaste vertegenwoordiger commissaris
- Philip De Meyer, Vaste vertegenwoordiger commissaris
Technical details
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"role": "vaste vertegenwoordiger commissaris",
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"subject_company": {
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}
}19-07-2024 1 director appointed, 1 resigning
- Michaël Dankers, Bestuurder
- Antoon Driessen, Bestuurder
Technical details
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{
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},
{
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"subject_company": {
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}21-05-2024 2 directors appointed, 2 resigning
- Ken Andries, Bestuurder
- Ken Andries, Gedelegeerd bestuurder
- Miet Schabregs, Bestuurder
- Miet Schabregs, Gedelegeerd bestuurder
Technical details
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"subject_company": {
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"name_full": "Bichterweerd"
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}16-04-2024 1 director appointed, 1 resigning
- Harrie Kuijpers, Bestuurder
- Louis Bottinga, Bestuurder
Technical details
{
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"subject_company": {
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"name_full": "Bichterweerd"
}
}10-10-2023 Articles of association amended
Technical details
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"name_change": {
"new": "Bichterweerd",
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"changed": true
},
"seat_change": {
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"object_change": {
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"subject_company": {
"kbo": "0401.282.169",
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"legal_form_change": {
"new": "Naamloze vennootschap",
"old": "Naamloze vennootschap",
"changed": false
}
}06-09-2023 Miet Schabregs appointed as managing director
- Miet Schabregs, Gedelegeerd bestuurder
Technical details
{
"events": [
{
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"subject_company": {
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}20-10-2022 Philip De Meyer appointed as statutory auditor
- Philip De Meyer, Commissaris
Technical details
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}
}24-12-2021 1 director appointed, 1 resigning
- Antoon Driessen, Bestuurder
- Frederik Snel, Bestuurder
Technical details
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"events": [
{
"kind": "director_out",
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"name": "Frederik Snel",
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},
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"subject_company": {
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}
}15-04-2020 Registered office moved from Maaseik to Dilsen-Stokkem
- Rozenboomgaardstraat 2A, 3680 Maaseik → Rijksweg 841, 3650 Dilsen-Stokkem
Technical details
{
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{
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"city": "Dilsen-Stokkem",
"region": "vlaams_gewest",
"street": "Rijksweg",
"country": "BE",
"postcode": "3650",
"box_number": null,
"street_number": "841",
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"old_address": {
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"postcode": "3680",
"box_number": null,
"street_number": "2A",
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},
"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,
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"old_address_source": "header_volledig_adres",
"statute_clause_text": null,
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"effective_date_qualifier": "absolute",
"statutaire_vs_werkelijke": "statutaire",
"linguistic_region_changed": false,
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],
"notary": {
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"firm_city": null,
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"office_city": "Tongeren",
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},
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},
"decision": {
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},
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"Notulen uit het verslag van de raad van bestuur, gehouden op de zetel van de vennootschap op 22 januari 2020"
]
}25-07-2019 Philip De Meyer appointed as statutory auditor
- Philip De Meyer, Commissaris
Technical details
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"subject_company": {
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"name_full": "IMMOBILIEN EN GRINDEXPLOITATIEMAATSCHAPPIJ BICHTERWEERD"
}
}06-06-2019 1 director appointed, 1 resigning
- Frederik Snel, Bestuurder
- Martinus Joharnes Teunesen, Bestuurder
Technical details
{
"events": [
{
"kind": "director_out",
"role": "bestuurder",
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"name": "Martinus Joharnes Teunesen",
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},
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}
}25-10-2017 Louis Bottinga appointed as managing director
- Louis Bottinga, Gedelegeerd bestuurder
Technical details
{
"events": [
{
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"role": "gedelegeerd bestuurder",
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}
],
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"subject_company": {
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}
}17-07-2017 3 directors appointed, 1 resigning
- Miet Schabregs, Bestuurder
- Miet Schabregs, Gedelegeerd bestuurder
- Martinus Johannes Teunesen, Bestuurder
- Willem Duijnstee, Bestuurder
Technical details
{
"events": [
{
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"rrn": null,
"name": "Willem Duijnstee",
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},
{
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},
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"subject_company": {
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}
}09-12-2016 1 director appointed, 1 resigning
- Martinus Johannes Teunesen, Bestuurder
- Leendert van Rietschoten, Bestuurder
Technical details
{
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{
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},
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"subject_company": {
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"name_full": "IMMOBILIEN EN GRINDEXPLOITATIEMAATSCHAPPIJ BICHTERWEERD"
}
}23-06-2016 Philip De Meyer appointed as statutory auditor
- Philip De Meyer, Commissaris
Technical details
{
"events": [
{
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],
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"subject_company": {
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}
}06-08-2015 Hans van der Meer resigns as director
- Hans van der Meer, Bestuurder
Technical details
{
"events": [
{
"kind": "director_out",
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"person": {
"rrn": null,
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}
],
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"subject_company": {
"kbo": "0401.282.169",
"name_full": "IMMOBILIEN- EN GRINDEXPLOITATIEMAATSCHAPPIJ BICHTERWEERD"
}
}10-07-2015 Publication in the Belgian Official Gazette, Miscellaneous
Technical details
{
"stage": null,
"notary": {
"name": "Marcos Lamin-Busschots",
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"firm_name": null,
"office_city": "Antwerpen",
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},
"act_meta": {
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"filing_date": "2015-06-11",
"act_kind_objet": "Neerlegging overeenkomstig artikle 556 Wetboek van Vennootschappen"
},
"decision": {
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"act_date": "2015-06-11",
"unanimous": true
},
"conversion": null,
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"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,
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"is_new_company": false,
"jurisdiction_country": "BE"
}
],
"exchange_ratio": null,
"legal_articles": [
"556"
],
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"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.",
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},
"subject_company": {
"kbo": "0401.282.169",
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},
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"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
}Generate a structured, factual brief from every signal in this dossier: risk, financial health, ownership, mandates and sector comparison.
| Legal nameNL | Bichterweerd |