Bihr
The computed 12-month bankruptcy probability of Bihr is 0.4% (very low). The company has been active since 1981 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 | 45 yrs |
| Board | 10 |
| Locations | 1 |
| Publications | 36 |
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 | 01-08-2025 | 2025-00347748 |
| 31-12-2023 | volledig | 30-09-2024 | 2024-00498637 |
| 31-12-2022 | volledig | 06-05-2024 | 2024-00084965 |
| 31-12-2021 | volledig | 28-07-2022 | 2022-20277725 |
| 31-12-2020 | volledig | 30-06-2021 | 2021-29400248 |
| 31-12-2019 | volledig | 23-07-2020 | 2020-34100558 |
| 31-12-2018 | volledig | 06-06-2019 | 2019-16700162 |
| 31-12-2017 | volledig | 26-06-2018 | 2018-24900458 |
| 31-12-2016 | volledig | 22-08-2017 | 2017-47200248 |
| 31-12-2015 | volledig | 18-07-2016 | 2016-33300033 |
-
David DeltourDirectorState Gazette act 24123590 (20-08-2024)Current20-08-2024 → present
-
Adam McMahorDirectorState Gazette act 23145040 (14-11-2023)Current14-11-2023 → present
-
Markus LinderDirectorState Gazette act 23145040 (14-11-2023)Current14-11-2023 → present
-
Peter HakansonDirectorState Gazette act 23145040 (14-11-2023)Current14-11-2023 → present
-
William ("Bill") CanadyDirectorState Gazette act 23145040 (14-11-2023)Current14-11-2023 → present
-
James BeukelmanDirectorState Gazette act 22137745 (24-11-2022)Current24-11-2022 → present
Show 4 more sitting directors
-
YAELMO NVLegal entityDirectorState Gazette act 22323331 (06-04-2022)Current06-04-2022 → present
-
Heymans & Co CommVDirectorState Gazette act 21146982 (16-12-2021)Current16-12-2021 → present
2 events
- 24-11-2022 Resigned· Director
- 16-12-2021 Appointed· Director
-
Kurt DehoorneCommissarisvertegenwoordigerState Gazette act 21126463 (22-10-2021)Current22-10-2021 → present
-
MOORKENS AxelVaste vertegenwoordiger van bestuurderState Gazette act 22323331 (06-04-2022)Current20-10-2020 → present
3 events
- 06-04-2022 Appointed· Vaste vertegenwoordiger van bestuurder
- 16-12-2021 Appointed· Director
- 20-10-2020 Appointed· Director
Historic, not recently confirmed (9)
-
BULLOCK Deborah MargaretDirectorState Gazette act 20028085 (19-02-2020)Not recently confirmedlast confirmed in an act from 2020
-
Belgravia Conseil BVBALegal entityDirectorState Gazette act 19028080 (25-02-2019)Not recently confirmedlast confirmed in an act from 2019
-
Malexi bvbaLegal entityDirectorState Gazette act 17151112 (26-10-2017)Not recently confirmedlast confirmed in an act from 2017
-
Automotive & Marketing Consulting bvbaLegal entityDirectorState Gazette act 17125747 (01-09-2017)Not recently confirmedlast confirmed in an act from 2017
-
BR Gestion sàrlLegal entityDirectorState Gazette act 17125747 (01-09-2017)Not recently confirmedlast confirmed in an act from 2017
-
OK Conseil sàriDirectorState Gazette act 17125747 (01-09-2017)Not recently confirmedlast confirmed in an act from 2017
-
CPM-Partners sprlLegal entityDirectorState Gazette act 17090599 (27-06-2017)Not recently confirmedlast confirmed in an act from 2017
-
Yellow Consult sprlLegal entityDirectorState Gazette act 17054706 (18-04-2017)Not recently confirmedlast confirmed in an act from 2017
-
Riverside Management bvbaLegal entityDirectorState Gazette act 16169476 (12-12-2016)Not recently confirmedlast confirmed in an act from 2016
Permanent representatives (1)
-
Laurent Van der LindenVaste vertegenwoordiger van de commissarisState Gazette act 24110849 (22-07-2024)Permanent representative22-07-2024 → present
Former directors (21)
-
Dominique JamarDirectorState Gazette act 23145040 (14-11-2023)Former14-11-2023 → 20-08-2024
2 events
- 20-08-2024 Resigned· Director
- 14-11-2023 Appointed· Director
-
Christophe PironDirectorState Gazette act 23145040 (14-11-2023)Former- → 14-11-2023
-
James ("Jim") BeukelmanDirectorState Gazette act 23145040 (14-11-2023)Former- → 14-11-2023
-
John MosunicDirectorState Gazette act 22137745 (24-11-2022)Former24-11-2022 → 14-11-2023
2 events
- 14-11-2023 Resigned· Director
- 24-11-2022 Appointed· Director
-
AUTOMOTIVE & MARKETING CONSULTING BVLegal entityDirectorState Gazette act 22137745 (24-11-2022)Former- → 24-11-2022
| Statutory auditor | IRE/IBR number | Tenure |
|---|---|---|
| BV-SRL RSM InterAuditCurrent Statutory auditor |
- | 22-07-2024 → present |
Show 4 earlier auditors
| Deloitte Bedrijfsrevisoren BV o.v.v.e. Statutory auditor succeeded by BV-SRL RSM InterAudit in 2024 |
- | 11-09-2017 → 22-07-2024 |
| Deloitte Bedrijfsrevisoren BV ovve CVBA Statutory auditor succeeded by Deloitte Bedrijfsrevisoren BV o.v.v.e. in 2017 |
- | 10-11-2008 → 11-09-2017 |
| Didier Boon Statutory auditor |
- | 20-10-2020 → 20-10-2020 |
| Mazars Bedrijfsrevisoren B.C.V. Statutory auditor |
- | - → 10-11-2008 |
| NACE primary | Detailhandel in onderdelen en accessoires van motorvoertuigen(47820) |
| Legal form | Public limited company(014) |
| Incorporation | 28-07-1981 |
| Status | Active |
| Postal code | 3300 |
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. |
|---|---|---|---|---|
| 24594C0280/00T000 | Flanders | 5,637 m² | 1 · 4,915 m² | 11.9 m · 2 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 43 Belgian State Gazette acts for this company. None of them has been read yet: what they contain is neither established nor disproved here.
20-08-2024 1 director appointed, 1 resigning
- David Deltour, Bestuurder
- Dominique Jamar, Bestuurder
Technical details
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"subject_company": {
"kbo": "0421.855.473",
"name_full": "Bihr"
}
}22-07-2024 2 directors appointed
- BV-SRL RSM InterAudit, Commissaris
- Laurent Van der Linden, Vaste vertegenwoordiger van de commissaris
Technical details
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}14-11-2023 5 directors appointed, 3 resigning
- William ("Bill") Canady, Bestuurder
- Adam McMahor, Bestuurder
- Peter Hakanson, Bestuurder
- Markus Linder, Bestuurder
- Dominique Jamar, Bestuurder
- John Mosunic, Bestuurder
- James ("Jim") Beukelman, Bestuurder
- Christophe Piron, Bestuurder
Technical details
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"kind": "director_out",
"role": "bestuurder",
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"rrn": null,
"name": "John Mosunic",
"address": null,
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},
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "James (\u0022Jim\u0022) Beukelman",
"address": null,
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}
},
{
"kind": "director_out",
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"name": "Christophe Piron",
"address": null,
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},
{
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"name": "William (\u0022Bill\u0022) Canady",
"address": null,
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},
{
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"address": null,
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},
{
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},
{
"kind": "director_in",
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"person": {
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"name": "Markus Linder",
"address": null,
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}
},
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"kind": "director_in",
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"subject_company": {
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}
}24-11-2022 Registered office moved from Kontich to Tienen
- Satenrozen 8, 2550 Kontich → Sint-Truidensesteenweg 252, 3300 Tienen
Technical details
{
"events": [
{
"kind": "zetel_transfer",
"seat_type": "siege_social",
"new_address": {
"raw": "Sint-Truidensesteenweg 252, 3300 Tienen",
"city": "Tienen",
"region": "vlaams_gewest",
"street": "Sint-Truidensesteenweg",
"country": "BE",
"postcode": "3300",
"box_number": null,
"street_number": "252",
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"old_address": {
"raw": "Satenrozen 8, 2550 Kontich",
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"postcode": "2550",
"box_number": null,
"street_number": "8",
"locality_suffix": null
},
"effective_date": "2022-10-19",
"evidence_quote": "Op basis van artikel 2 van de statuten van de Vennootschap en artikel 2:4, tweede lid van het WVV is het bestuursorgaan bevoegd om de zetel van de Vennootschap binnen Belgi\u00EB te verplaatsen, voor zover die verplaatsing overeenkomstig de toepasselijke taalwetgeving niet verplicht tot een wijziging van",
"region_changed": false,
"is_statute_change": false,
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"old_address_source": "header_volledig_adres",
"statute_clause_text": "Artikel 2:4, tweede lid van het WVV is het bestuursorgaan bevoegd om de zetel van de Vennootschap binnen Belgi\u00EB te verplaatsen, voor zover die verplaatsing overeenkomstig de toepasselijke taalwetgeving niet verplicht tot een wijziging van de taal van de statuten.",
"statute_article_number": "2",
"effective_date_qualifier": "immediate",
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"country": "BE",
"postcode": "2550",
"box_number": null,
"street_number": "8",
"locality_suffix": null
},
"effective_date": "2022-10-19",
"evidence_quote": "Op basis van artikel 2 van de statuten van de Vennootschap en artikel 2:4, tweede lid van het WVV is het bestuursorgaan bevoegd om de zetel van de Vennootschap binnen Belgi\u00EB te verplaatsen, voor zover die verplaatsing overeenkomstig de toepasselijke taalwetgeving niet verplicht tot een wijziging van",
"region_changed": false,
"is_statute_change": false,
"nationality_change": false,
"old_address_source": "header_volledig_adres",
"statute_clause_text": "Artikel 2:4, tweede lid van het WVV is het bestuursorgaan bevoegd om de zetel van de Vennootschap binnen Belgi\u00EB te verplaatsen, voor zover die verplaatsing overeenkomstig de toepasselijke taalwetgeving niet verplicht tot een wijziging van de taal van de statuten.",
"statute_article_number": "2",
"effective_date_qualifier": "immediate",
"statutaire_vs_werkelijke": "statutaire",
"linguistic_region_changed": false,
"court_jurisdiction_changed": false,
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}
],
"notary": {
"name": "Olivier",
"firm_city": null,
"firm_name": null,
"office_city": "Antwerpen",
"is_associated": false
},
"act_meta": {
"language": "nl",
"pub_date": null,
"filing_date": "2022-11-07",
"act_kind_objet": "Onderwerp akte:"
},
"decision": {
"body": "enig_aandeelhouder_schriftelijk",
"date": "2022-10-19",
"unanimous": true
},
"subject_company": {
"kbo": "0421.855.473",
"name_full": "BIHR",
"legal_form": "NV"
},
"publication_proxy": {
"kind": "org",
"org_kbo": null,
"org_name": "Stibbe BV",
"person_name": null,
"org_rep_person_name": "Liselot Claeys",
"person_role_at_subject": null
},
"co_filed_documents": [
"Volmacht van de bestuurders",
"Schriftelijke besluiten van de enige aandeelhouder"
]
}25-10-2022 Articles of association amended
Technical details
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"new": "Naamloze vennootschap",
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"changed": false
}
}24-05-2022 Registered office moved within Kontich
- Pierstraat 231, 2550 Kontich → Satenrozen 8, 2550 Kontich
Technical details
{
"events": [
{
"kind": "zetel_transfer",
"seat_type": "siege_social",
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"street": "Satenrozen",
"country": "BE",
"postcode": "2550",
"box_number": null,
"street_number": "8",
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},
"old_address": {
"raw": "Pierstraat 231, 2550 Kontich",
"city": "Kontich",
"region": "vlaams_gewest",
"street": "Pierstraat",
"country": "BE",
"postcode": "2550",
"box_number": null,
"street_number": "231",
"locality_suffix": null
},
"effective_date": "2022-05-01",
"evidence_quote": "De bestuurders besluiten om met ingang van 1 mei 2022 de zetel van de vennootschap te verplaatsen van Pierstraat 231, 2550 Kontich naar Satenrozen 8, 2550 Kontich.",
"region_changed": false,
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"effective_date_qualifier": "absolute",
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"linguistic_region_changed": false,
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}
],
"notary": {
"name": "Heymar\u0131s \u0026 Co CommV",
"firm_city": null,
"firm_name": null,
"office_city": "Luik",
"is_associated": false
},
"act_meta": {
"language": "nl",
"pub_date": "2022-05-24",
"filing_date": "2022-05-12",
"act_kind_objet": "Onderwerp akte:"
},
"decision": {
"body": "enige_bestuurder",
"date": "2022-04-15",
"unanimous": true
},
"subject_company": {
"kbo": "0421.855.473",
"name_full": "BIHR",
"legal_form": "NV"
},
"publication_proxy": {
"kind": "org",
"org_kbo": null,
"org_name": "Heymar\u0131s \u0026 Co CommV",
"person_name": null,
"org_rep_person_name": "Damien Heymans",
"person_role_at_subject": null
},
"co_filed_documents": [
"Uittreksel uit de \u00E9\u00E9nparige schriftelijke besluiten van de bestuurders"
]
}06-04-2022 Articles of association amended
Technical details
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"legal_form_change": {
"new": "Naamloze vennootschap",
"old": "Naamloze vennootschap",
"changed": false
}
}07-01-2022 Emmanuel Lenaerts resigns as director
- Emmanuel Lenaerts, Bestuurder
Technical details
{
"events": [
{
"kind": "director_out",
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],
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"subject_company": {
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}
}16-12-2021 3 directors appointed
- Heymans & Co CommV, Bestuurder
- Axel Moorkens, Bestuurder
- Emmanuel Lenaerts, Bestuurder
Technical details
{
"events": [
{
"kind": "director_in",
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"person": {
"rrn": null,
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{
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"subject_company": {
"kbo": "0421.855.473",
"name_full": "Bihr"
}
}22-10-2021 1 director appointed, 1 resigning
- Kurt Dehoorne, Commissarisvertegenwoordiger
- Didier Boon, Commissarisvertegenwoordiger
Technical details
{
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},
{
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}
],
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"subject_company": {
"kbo": "0421.855.473",
"name_full": "Bihr"
}
}06-07-2021 Articles of association amended
Technical details
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"changed": false
},
"subject_company": {
"kbo": "0421.855.473",
"name_full": "Bihr"
},
"legal_form_change": {
"new": "Naamloze vennootschap",
"old": "Naamloze vennootschap",
"changed": false
}
}04-02-2021 Publication in the Belgian Official Gazette, Miscellaneous
Technical details
{
"stage": "completed",
"notary": {
"name": "Frank Liesse",
"firm_city": null,
"firm_name": "Celis, Celis \u0026 Liesse",
"office_city": "Antwerpen",
"is_associated": true
},
"act_meta": {
"language": "nl",
"pub_date": "2021-02-04",
"filing_date": "2021-01-20",
"act_kind_objet": "MET FUSIE DOOR OVERNEMING GELIJKGESTELDE VERRICHTING"
},
"decision": {
"body": "buitengewone_algemene_vergadering",
"act_date": "2020-12-23",
"unanimous": null
},
"conversion": null,
"detected_kind": "merger_absorption",
"report_waiver": {
"summary": "Het verslag overeenkomstig artikel 7:154 WVV is niet opgesteld, omdat de wijziging van het voorwerp plaatsvond in het kader van de fusie met toepassing van artikel 12:55 WVV.",
"articles": [
"7:154"
]
},
"restructuring": {
"parties": [
{
"kbo": "0421.855.473",
"name": "Bihr",
"role": "acquiring",
"address": "Pierstraat 231, 2550 Kontich",
"is_foreign": false,
"legal_form": "naamloze vennootschap",
"is_new_company": false,
"jurisdiction_country": "BE"
},
{
"kbo": "0564.780.223",
"name": "Id Store",
"role": "absorbed",
"address": "Rue de l\u0027Ermitage 11, 1400 Nijvel",
"is_foreign": false,
"legal_form": "besloten vennootschap",
"is_new_company": false,
"jurisdiction_country": "BE"
}
],
"exchange_ratio": null,
"legal_articles": [
"12:7",
"12:50",
"12:55"
],
"is_cross_border": false,
"is_silent_merger": true,
"balance_basis_date": "2020-07-01",
"exchange_ratio_text": null,
"new_shares_issued_n": 0,
"real_estate_included": false,
"patrimony_description": "Het gehele vermogen, inclusief alle rechten en verplichtingen, van de overgenomen vennootschap is overgegaan naar de overnemende vennootschap. Dit omvat zowel het actief als het passief, zonder uitzondering.",
"equity_transferred_eur": null,
"accounting_effective_date": "2020-07-01"
},
"subject_company": {
"kbo": "0421.855.473",
"name_full": "Bihr",
"legal_form": "naamloze vennootschap"
},
"publication_proxy": {
"kind": "person",
"org_kbo": null,
"org_name": null,
"person_name": "Frank Liesse",
"org_rep_person_name": null
},
"summary_narrative": "De buitengewone algemene vergadering van Bihr besloot tot een fusie door overneming gelijkgesteld aan een fusie, waarbij de besloten vennootschap Id Store (RPR Waals Brabant 0564.780.223) volledig wordt overgenomen door Bihr (RPR Antwerpen 0421.855.473). De fusie vond plaats op basis van de vereniging van alle aandelen in \u00E9\u00E9n hand, zonder uitgifte van nieuwe aandelen. Vanaf 1 juli 2020 wordt het gehele vermogen van Id Store geacht te zijn overgenomen door Bihr, met boekhoudkundige retroactiviteit. De vergadering besloot ook de activiteiten van Bihr uit te breiden met het waarnemen van bestuurs",
"co_filed_documents": [
"afschrift akte",
"geco\u00F6rdineerde statuten (bewaard in de Databank van Statuten)"
],
"detected_real_type": "fusion_completed",
"referenced_correction": null,
"should_reroute_to_category": null
}12-11-2020 Publication in the Belgian Official Gazette, Miscellaneous
Technical details
{
"stage": "proposal",
"notary": {
"name": "Frank Liesse",
"firm_city": null,
"firm_name": null,
"office_city": "Antwerpen",
"is_associated": false
},
"act_meta": {
"language": "nl",
"pub_date": "2020-11-12",
"filing_date": "2020-10-26",
"act_kind_objet": "Neerlegging en bekendmaking bij uittreksel van fusievoorstel"
},
"decision": {
"body": "buitengewone_algemene_vergadering",
"act_date": "2020-10-26",
"unanimous": null
},
"conversion": null,
"detected_kind": "merger_absorption",
"report_waiver": null,
"restructuring": {
"parties": [
{
"kbo": "0421.855.473",
"name": "Bihr",
"role": "acquiring",
"address": "Pierstraat 231, 2550 Kontich",
"is_foreign": false,
"legal_form": "NV",
"is_new_company": false,
"jurisdiction_country": "BE"
},
{
"kbo": "0564.780.223",
"name": "IP Store",
"role": "absorbed",
"address": "Rue de l\u0027Ermitage 11, 1400 Nijvel",
"is_foreign": false,
"legal_form": "BV",
"is_new_company": false,
"jurisdiction_country": "BE"
}
],
"exchange_ratio": null,
"legal_articles": [
"12:7",
"12:50"
],
"is_cross_border": false,
"is_silent_merger": true,
"balance_basis_date": "2020-06-30",
"exchange_ratio_text": null,
"new_shares_issued_n": 0,
"real_estate_included": false,
"patrimony_description": "De volledige activa en passiva van de besloten vennootschap IP Store worden overgenomen door de naamloze vennootschap Bihr. De overname betreft de volledige onderneming, inclusief haar commerci\u00EBle activiteiten, klantenportefeuille en operationele infrastructuur.",
"equity_transferred_eur": 200322.0,
"accounting_effective_date": "2020-07-01"
},
"subject_company": {
"kbo": "0421.855.473",
"name_full": "Bihr",
"legal_form": "NV"
},
"publication_proxy": {
"kind": "org",
"org_kbo": "0841.602.088",
"org_name": "CPM-Partners BV",
"person_name": null,
"org_rep_person_name": "Christophe Piron"
},
"summary_narrative": "Het fusievoorstel betreft een vereenvoudigde fusie (geruisloze fusie) onder artikel 12:7 juncto 12:50 WVV, waarbij de naamloze vennootschap Bihr (NV) de besloten vennootschap IP Store (BV) overneemt zonder liquidatie of afschaffing van de overgenomen vennootschap. De overname is gebaseerd op de volledige vereniging van alle aandelen van IP Store in het bezit van Bihr NV. De fusie is gepland om vanaf 1 juli 2020 boekhoudkundig en fiscaal te worden geacht als verricht voor rekening van de overnemende vennootschap. Het voorstel wordt voorgelegd aan de buitengewone algemene vergaderingen van beide",
"co_filed_documents": [
"Fusievoorstel van 26 oktober 2020"
],
"detected_real_type": "fusion_proposal",
"referenced_correction": null,
"should_reroute_to_category": null
}20-10-2020 3 directors appointed
- Axel Moorkens, Bestuurder
- Emmanuel Lenaerts, Bestuurder
- Didier Boon, Commissaris
Technical details
{
"events": [
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Axel Moorkens",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Emmanuel Lenaerts",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "commissaris",
"person": {
"rrn": null,
"name": "Didier Boon",
"address": null,
"birth_date": null
}
}
],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0421.855.473",
"name_full": "Moyale NV"
}
}19-02-2020 Capital increase of €1,615,742 to €67,765,742
- €66.150.000 → €67.765.742
- Inbreng in geld · Apport en numéraire
Technical details
{
"events": [
{
"kind": "capital_increase",
"after_eur": 67765742,
"delta_eur": 1615742,
"before_eur": 66150000,
"contribution_type": "geld"
}
],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0421.855.473",
"name_full": "Bihr"
}
}28-01-2020 Capital increase of €14,037,000 to €63,000,000
- €48.963.000 → €63.000.000
- Inbreng in geld · Apport en numéraire
Technical details
{
"events": [
{
"kind": "capital_increase",
"after_eur": 63000000,
"delta_eur": 14037000,
"before_eur": 48963000,
"contribution_type": "geld"
}
],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0421.855.473",
"name_full": "Bihr"
}
}26-08-2019 Alexandre Gelbcke resigns as director
- Alexandre Gelbcke, Bestuurder
Technical details
{
"events": [
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Alexandre Gelbcke",
"address": null,
"birth_date": null
}
}
],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0421.855.473",
"name_full": "Bihr"
}
}07-08-2019 Capital increase of €7,400,000 to €48,963,000
- €41.563.000 → €48.963.000
- Inbreng in geld · Apport en numéraire
Technical details
{
"events": [
{
"kind": "capital_increase",
"after_eur": 48963000,
"delta_eur": 7400000,
"before_eur": 41563000,
"contribution_type": "geld"
}
],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0421.855.473",
"name_full": "Bihr"
}
}06-05-2019 Articles of association amended
Technical details
{
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"name_change": {
"new": "Bihr",
"old": "Bihr Europe",
"changed": true
},
"seat_change": {
"changed": false
},
"object_change": {
"changed": false
},
"subject_company": {
"kbo": "0421.855.473",
"name_full": "Bihr Europe"
},
"legal_form_change": {
"new": "naamloze vennootschap",
"old": "naamloze vennootschap",
"changed": false
}
}25-02-2019 1 director appointed, 1 resigning
- Belgravia Conseil BVBA, Bestuurder
- OK Conseil SARL, Bestuurder
Technical details
{
"events": [
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "OK Conseil SARL",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Belgravia Conseil BVBA",
"address": null,
"birth_date": null
}
}
],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0421.855.473",
"name_full": "Bihr Europe"
}
}12-10-2018 Registered office moved within Kontich
- Satenrozen 8, B-2550 Kontich → Pierstraat 231, B-2550 Kontich
Technical details
{
"events": [
{
"kind": "zetel_transfer",
"seat_type": "siege_social",
"new_address": {
"raw": "Pierstraat 231, B-2550 Kontich",
"city": "Kontich",
"region": "vlaams_gewest",
"street": "Pierstraat",
"country": "BE",
"postcode": "2550",
"box_number": null,
"street_number": "231",
"locality_suffix": null
},
"old_address": {
"raw": "Satenrozen 8, B-2550 Kontich",
"city": "Kontich",
"region": "vlaams_gewest",
"street": "Satenrozen",
"country": "BE",
"postcode": "2550",
"box_number": null,
"street_number": "8",
"locality_suffix": null
},
"effective_date": "2018-10-08",
"evidence_quote": "Na beraadslaging besluit de Raad van Bestuur unaniem de maatschappelijke zetel en de exploitatiezetel van de vennootschap vanaf 8 oktober 2018 te verplaatsen van Satenrozen 8, B-2550 Kontich naar Pierstraat 231, B-2550 Kontich.",
"region_changed": false,
"is_statute_change": false,
"nationality_change": false,
"old_address_source": "act_body",
"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": "notary\u0027s full name not provided in text",
"firm_city": null,
"firm_name": "CPM-Partners bvba",
"office_city": "Antwerpen",
"is_associated": true
},
"act_meta": {
"language": "nl",
"pub_date": "2018-10-12",
"filing_date": "2018-10-03",
"act_kind_objet": "Onderwerp akte:"
},
"decision": {
"body": "raad_van_bestuur",
"date": "2018-07-26",
"unanimous": true
},
"subject_company": {
"kbo": "0421.855.473",
"name_full": "Bihr Europe",
"legal_form": "NV"
},
"publication_proxy": {
"kind": "org",
"org_kbo": null,
"org_name": "CPM-Partners bvba",
"person_name": null,
"org_rep_person_name": "Christophe Piron",
"person_role_at_subject": null
},
"co_filed_documents": [
"Uittreksel uit de notulen van de Raad van Bestuur van 26 juli 2018"
]
}14-05-2018 3 resigning
- Riverside Management sprl, Bestuurder
- CPM-Partners bvba, Bestuurder
- Moyale nv, Bestuurder
Technical details
{
"events": [
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Riverside Management sprl",
"address": null,
"birth_date": null
}
},
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "CPM-Partners bvba",
"address": null,
"birth_date": null
}
},
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Moyale nv",
"address": null,
"birth_date": null
}
}
],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0421.855.473",
"name_full": "Bihr Europe"
}
}26-10-2017 3 directors appointed
- Malexi bvba, Bestuurder
- Riverside Management sprl, Bestuurder
- Moyale nv, Bestuurder
Technical details
{
"events": [
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Malexi bvba",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Riverside Management sprl",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Moyale nv",
"address": null,
"birth_date": null
}
}
],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0421.855.473",
"name_full": "Bihr Europe"
}
}11-09-2017 Deloitte Bedrijfsrevisoren BV o.v.v.e. appointed as statutory auditor
- Deloitte Bedrijfsrevisoren BV o.v.v.e., Commissaris
Technical details
{
"events": [
{
"kind": "director_in",
"role": "commissaris",
"person": {
"rrn": null,
"name": "Deloitte Bedrijfsrevisoren BV o.v.v.e.",
"address": null,
"birth_date": null
}
}
],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0421.855.473",
"name_full": "Bihr Europe"
}
}01-09-2017 5 directors appointed
- OK Conseil sàri, Bestuurder
- BR Gestion sàrl, Bestuurder
- Automotive & Marketing Consulting bvba, Bestuurder
- Riverside Management sprl, Bestuurder
- Moyale nv, Bestuurder
Technical details
{
"events": [
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "OK Conseil s\u00E0ri",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "BR Gestion s\u00E0rl",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Automotive \u0026 Marketing Consulting bvba",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Riverside Management sprl",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Moyale nv",
"address": null,
"birth_date": null
}
}
],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0421.855.473",
"name_full": "Bihr Europe"
}
}27-06-2017 1 director appointed, 1 resigning
- CPM-Partners sprl, Bestuurder
- Ostia Comm.VA, Bestuurder
Technical details
{
"events": [
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Ostia Comm.VA",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "CPM-Partners sprl",
"address": null,
"birth_date": null
}
}
],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0421.855.473",
"name_full": "Bihr Europe"
}
}30-05-2017 3 resigning
- Finsys Management sprl, Bestuurder
- Riverside Management sprl, Bestuurder
- Moyale nv, Bestuurder
Technical details
{
"events": [
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Finsys Management sprl",
"address": null,
"birth_date": null
}
},
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Riverside Management sprl",
"address": null,
"birth_date": null
}
},
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Moyale nv",
"address": null,
"birth_date": null
}
}
],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0421.855.473",
"name_full": "Bihr Europe"
}
}26-04-2017 3 directors appointed
- Ostia Comm.VA, Bestuurder
- Finsys Management sprl, Bestuurder
- Riverside Management sprl, Bestuurder
Technical details
{
"events": [
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Ostia Comm.VA",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Finsys Management sprl",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Riverside Management sprl",
"address": null,
"birth_date": null
}
}
],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0421.855.473",
"name_full": "Bihr Europe"
}
}18-04-2017 3 directors appointed
- Yellow Consult sprl, Bestuurder
- Finsys Management sprl, Bestuurder
- Moyale nv, Bestuurder
Technical details
{
"events": [
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Yellow Consult sprl",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Finsys Management sprl",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Moyale nv",
"address": null,
"birth_date": null
}
}
],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0421.855.473",
"name_full": "Bihr Europe"
}
}21-02-2017 1 director appointed, 1 resigning
- Moyale nv, Bestuurder
- Guy Henckaerts, Bestuurder
Technical details
{
"events": [
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Guy Henckaerts",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Moyale nv",
"address": null,
"birth_date": null
}
}
],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0421.855.473",
"name_full": "Bihr Europe"
}
}| Legal nameNL | Bihr |