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Complete company report
Generated 27-06-2026
Active BE 0880.365.763Private limited company

BIKER

Siesegemlaan 1 ·9300 Aalst, Belgium· 20 yrs active
Sector: Retail trade (47632)
Conclusion Checked

The computed 12-month bankruptcy probability of BIKER is 1.3% (low). The company has been active since 2006 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 20 yrs
Board 5
Locations 4
Publications 8
Bankruptcy probability (12 mo) Checked model v1 · free
1.3% Low
0%0,5%1,5%4%10%≥25%
Multiple establishment units +Higher-failure-rate sector +Long track record −

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 2006 — 20 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 2025 (verkort). The annual accounts are being processed.
Filings on record
Fiscal year Type Filed Reference
30-09-2025 verkort 02-06-2026 2026-00136067
30-09-2024 verkort 08-04-2025 2025-00065434
31-03-2023 verkort 19-09-2023 2023-00448508
31-03-2022 micro 29-11-2022 2022-20527414
31-03-2021 micro 06-12-2021 2021-79400326
31-03-2019 micro 04-11-2019 2019-72800412
31-03-2018 micro 16-05-2019 2019-13300494
31-03-2017 micro 05-09-2017 2017-59500569
31-03-2016 verkort 07-09-2016 2016-59200252
31-03-2015 verkort 17-09-2015 2015-59000130
Directors & mandates 8 directors
Current directors & mandates
  • Mobility & Services CenterLegal entity
    Director· perm. rep.: VALCKENIER Guy
    State Gazette act 24378813 (20-03-2024)
    Current
    04-12-2023 → present
  • RVDV ConsultLegal entity
    Director· perm. rep.: VAN de VELDE Rik
    State Gazette act 24378813 (20-03-2024)
    Current
    04-12-2023 → present
  • VALCKENIER Peggy
    Director
    State Gazette act 24378813 (20-03-2024)
    Current
    04-12-2023 → present
  • ValckoenierLegal entity
    Director· perm. rep.: VALCKENIER Koenraad
    State Gazette act 24378813 (20-03-2024)
    Current
    04-12-2023 → present
  • Heyvaert Mark Jean Michel
    Manager
    State Gazette act 18002438 (04-01-2018)
    Current
    04-01-2018 → present
Former directors (3)
  • HEYVAERT Mark
    Director
    State Gazette act 24378813 (20-03-2024)
    Former
    01-01-2016 → 04-12-2023
    3 events
    • 04-12-2023 Resigned· Director
    • 04-12-2023 Appointed· Director
    • 01-01-2016 Appointed· Manager
  • BOTTERMAN Jan
    Director
    State Gazette act 24378813 (20-03-2024)
    Former
    — → 30-11-2023
  • Frank Botterman
    Manager
    State Gazette act 18002438 (04-01-2018)
    Former
    — → 04-01-2018
Full appointment history from the Belgian State Gazette. Permanent representatives are shown for corporate directors.
Statutory auditor 1 auditor
Statutory auditor IRE/IBR number Tenure
Moore AuditCurrent
Statutory auditor · represented by Wendy Van der Biest
 — 20-03-2024 → present
Appointed statutory auditor from the Belgian State Gazette. The IRE/IBR number refers to the register of the Institute of Registered Auditors.
Legal Structure
NACE primary Retail trade(47632)
Legal form Private limited company(610)
Incorporation29-03-2006
StatusActive
Postal code9300
Connections & network 14 connected companies
Group structure
Mobility & Services Center
Parent · 9 subsidiaries · 2 locations
Control→
Moore Audit
Parent · 418 subsidiaries · 9 locations
Control→
RVDV Consult
Parent · 1 subsidiary · 1 location
Control→
Valckoenier
Parent · 11 subsidiaries · 1 location
Control→
Linked via shared directors
Mobility & Services Center
via VALCKENIER Peggy · Director
→
Valckenier BYD
via VALCKENIER Peggy · Director
→
GARAGE VALCKENIER
via VALCKENIER Peggy · Director
former→
Network connections
BELFLEUR
Shared corporate director
→
CARROSSERIE VALCO
Shared corporate director
→
SUN 5
Shared corporate director
→
Valckenier Aalst Kareelstraat
Shared corporate director
→
Valckenier Car Center
Shared corporate director
→
VALCKENIER RENT
Shared corporate director
→
VALCKENIER VG
Shared corporate director
→
Connections derived from shared directors, addresses, shareholders and group structure in the Belgian State Gazette.
Establishment units 4 locations
Steendam 16, 9000 Gent
de groothandel in banden voor motorvoertuigen
since 20062.152.798.994
Beekstraat 144, 9031 Gent
Groothandel in banden voor motorvoertuigen
since 20192.292.263.418
Siesegemlaan 1, 9300 Aalst
Groothandel in banden voor motorvoertuigen
since 20242.354.880.678
Cubestoregent
Hundelgemsesteenweg 308, 9820 Merelbeke-MelleDetailhandel in fietsen
since 20252.368.084.754
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 3 (100%)
Parcel (capakey) Region Area Buildings Height / fl.
44043A0144/00S014 Flanders 2,064 m² 1 · 892 m² 10.6 m · 1 fl.
44017A0875/00N000 Flanders 915 m² 1 · 183 m² 10.7 m · 1 fl.
44802B0874/00C000 Flanders 320 m² 1 · 259 m² 12.2 m · 3 fl.
Methodology
via establishment units: 3
3 of 3 parcels with an exact address match; the rest are indicative.
Linked through address data — this is not proof of ownership.
Updates 18 events

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

2026
02-06-2026
NBB filing Annual accounts filed
fiscal year 2025 · verkort
09-04-2026
State Gazette act Capital & shares
09-04-2026
State Gazette act Director changes
09-04-2026
State Gazette act Registered-office change
20-03-2026
State Gazette act Director changes
v3.2
20-03-2026
State Gazette act Director changes
2025
08-04-2025
NBB filing Annual accounts filed
fiscal year 2024 · verkort
2024
20-03-2024
State Gazette act Director changes
v3.2
2023
19-09-2023
NBB filing Annual accounts filed
fiscal year 2023 · verkort
2022
29-11-2022
NBB filing Annual accounts filed
fiscal year 2022 · micro
2021
06-12-2021
NBB filing Annual accounts filed
fiscal year 2021 · micro
2019
04-11-2019
NBB filing Annual accounts filed
fiscal year 2019 · micro
16-05-2019
NBB filing Annual accounts filed
fiscal year 2018 · micro
2018
04-01-2018
State Gazette act Director changes
v3.2
2017
05-09-2017
NBB filing Annual accounts filed
fiscal year 2017 · micro
2016
07-09-2016
NBB filing Annual accounts filed
fiscal year 2016 · verkort
05-01-2016
State Gazette act Director changes
v3.2
2015
17-09-2015
NBB filing Annual accounts filed
fiscal year 2015 · verkort
Belgisch Staatsblad — acts 8 acts
Capital history · 1
09-04-2026
Capital change
Address history · 1
09-04-2026
Registered-office move
All acts · 8 updated 2 months ago
2026
09-04-2026 All shares are now held by a single shareholder Capital & shares
Technical details 
{
  "events": [
    {
      "kind": "eenhoofdigheid_declaration",
      "after_eur": null,
      "delta_eur": null,
      "before_eur": null,
      "decrease_purpose": null,
      "contribution_type": null,
      "paid_up_delta_eur": null,
      "n_shares_destroyed": null,
      "not_yet_called_eur": null,
      "merger_new_shares_n": null,
      "merger_exchange_ratio": null,
      "distribution_amount_eur": null,
      "statutory_unavailable_equity_op": null
    },
    {
      "kind": "share_class_creation",
      "after_eur": null,
      "delta_eur": null,
      "before_eur": null,
      "decrease_purpose": null,
      "contribution_type": null,
      "paid_up_delta_eur": null,
      "n_shares_destroyed": null,
      "not_yet_called_eur": null,
      "merger_new_shares_n": null,
      "merger_exchange_ratio": null,
      "distribution_amount_eur": null,
      "statutory_unavailable_equity_op": null
    }
  ],
  "notary": {
    "name": null,
    "firm_city": null,
    "firm_name": null,
    "office_city": "Gent",
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2026-04-09",
    "filing_date": "2026-01-28",
    "act_kind_objet": "Onderwerp akte:"
  },
  "decision": {
    "body": "enig_aandeelhouder_schriftelijk",
    "act_date": "2026-03-30",
    "unanimous": null,
    "under_authorized_capital": false,
    "underlying_resolution_date": "2026-01-28"
  },
  "bedrijfsrevisor": null,
  "subject_company": {
    "kbo": "0880.365.763",
    "name_full": "BIKER",
    "legal_form": "BESLOTEN VENNOOTSCHAP",
    "_kbo_filled_from_list": true,
    "is_foreign_registered": false
  },
  "publication_proxy": {
    "kind": "org",
    "org_kbo": "0821.629.788",
    "org_name": "RVDV Consult BV",
    "person_name": "Rik Van de Velde",
    "org_rep_person_name": "Rik Van de Velde",
    "person_role_at_subject": null
  },
  "co_filed_documents": [
    "schriftelijke besluitvorming van de enige aandeelhouder"
  ],
  "shareholders_after": [
    {
      "kbo": null,
      "pct": null,
      "kind": "person",
      "name": "Mark HEYVAERT",
      "role": null,
      "n_shares": null,
      "share_class": null
    }
  ],
  "share_classes_after": []
}
09-04-2026 1 director appointed, 1 resigning Director changes
  • Rik Van de Velde
  • Mark HEYVAERT — Gedelegeerd bestuurder
Technical details 
{
  "events": [
    {
      "kind": "director_out",
      "role": "gedelegeerd_bestuurder",
      "person": {
        "rrn": null,
        "name": "Mark HEYVAERT",
        "address": "Beekstraat 46, 9030 Gent",
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": null,
      "via_org": null,
      "statutory": null,
      "compensated": null,
      "effective_date": "2026-01-31",
      "evidence_quote": "De enige aandeelhouder neemt kennis van het schriftelijk aangeboden ontslag, met ingang van 31/01/2026.",
      "decharge_status": "pending_next_agm",
      "mandate_duration": {
        "kind": "until_date",
        "value": "2026-01-31"
      },
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": "immediate"
    },
    {
      "kind": "sole_shareholder_declaration",
      "role": null,
      "person": null,
      "reason": null,
      "subkind": null,
      "via_org": null,
      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "Overeenkomstig artikel 2:8 \u00A7 4 WVV zal het gegeven dat alle aandelen in \u00E9\u00E9n hand verenigd zijn evenals de identiteit van de enig aandeelhouder neergelegd in het vennootschapsdossier.",
      "decharge_status": null,
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "board_snapshot",
      "role": null,
      "person": null,
      "reason": null,
      "subkind": null,
      "via_org": null,
      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "Het bestuursorgaan bevestigt en bekrachtigt beslissing om, met ingang van 7 februari 2026, de zetel van de vennootschap te verplaatsen van Steendam 16, 9000 Gent naar Siesegemlaan 1, 9300 Aalst.",
      "decharge_status": null,
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "substantive_delegation",
      "role": null,
      "person": null,
      "reason": null,
      "subkind": "additional",
      "via_org": {
        "kbo": "0821.629.788",
        "name": "RVDV Consult BV",
        "address": "Molenbaan 26B 9451 Haaltert",
        "country": "BE",
        "legal_form": "BV"
      },
      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "Een bijzondere volmacht wordt verleend aan RVDV Consult BV, ingeschreven met ondernemingsnummer 0821.629.788 en gekend op de Ondernemingsrechtbank te Gent, afdeling met zetel te Molenbaan 26B 9451 Haaltert, alsook aan haar aangestelden en in het bijzonder aan Rik Van de Velde, met mogelijkheid van i",
      "decharge_status": null,
      "mandate_duration": {
        "kind": "indefinite",
        "value": null
      },
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "delegation_dagelijks_bestuur_in",
      "role": null,
      "person": {
        "rrn": null,
        "name": "Rik Van de Velde",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": "additional",
      "via_org": {
        "kbo": "0821.629.788",
        "name": "RVDV Consult BV",
        "address": "Molenbaan 26B 9451 Haaltert",
        "country": "BE",
        "legal_form": "BV"
      },
      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "Het vervullen van alle formaliteiten inzake de inschrijvingen, de wijzigingen (voorgaande, huidige en toekomstige) en schrappingen van. handels-en ambachtenondernemingen bij d\u0117 Kruispuntbank voor Ondernemingen, de ondernemingsloketten of andere administratieve diensten;",
      "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": "2026-04-09",
    "filing_date": "2026-01-28",
    "act_kind_objet": "Onderwerp akte:"
  },
  "decisions": [
    {
      "body": "enig_aandeelhouder_schriftelijk",
      "date": "2026-01-28",
      "unanimous": true
    },
    {
      "body": "bestuur",
      "date": "2026-02-19",
      "unanimous": true
    }
  ],
  "is_correction": false,
  "subject_company": {
    "kbo": "0880.365.763",
    "name_full": "BIKER",
    "legal_form": "BESLOTEN VENNOOTSCHAP"
  },
  "publication_proxy": {
    "kind": "org",
    "org_kbo": "0821.629.788",
    "org_name": "RVDV Consult BV",
    "person_name": null,
    "org_rep_person_name": "Rik Van de Velde",
    "person_role_at_subject": null
  },
  "co_filed_documents": [
    "schriftelijke besluitvorming van de enige aandeelhouder, d.d. 28 januari 2026, overeenkomstig artikel 2:8 \u00A7 4 WWV"
  ],
  "corrected_publication_numac": null
}
09-04-2026 Registered office moved from Gent to Aalst Registered-office change
  • STEENDAM 16 - 9000 GENT → Siesegemlaan 1, 9300 Aalst
Technical details 
{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "siege_social",
      "new_address": {
        "raw": "Siesegemlaan 1, 9300 Aalst",
        "city": "Aalst",
        "region": "vlaams_gewest",
        "street": "Siesegemlaan",
        "country": "BE",
        "postcode": "9300",
        "box_number": null,
        "street_number": "1",
        "locality_suffix": null
      },
      "old_address": {
        "raw": "STEENDAM 16 - 9000 GENT",
        "city": "Gent",
        "region": "vlaams_gewest",
        "street": "Steendam",
        "country": "BE",
        "postcode": "9000",
        "box_number": null,
        "street_number": "16",
        "locality_suffix": null
      },
      "effective_date": "2026-02-07",
      "evidence_quote": "",
      "region_changed": false,
      "is_statute_change": true,
      "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": null,
    "firm_city": null,
    "firm_name": null,
    "office_city": null,
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2026-04-09",
    "filing_date": "2026-01-28",
    "act_kind_objet": "Onderwerp akte:"
  },
  "decision": {
    "body": "enig_aandeelhouder_schriftelijk",
    "date": "2026-01-28",
    "unanimous": true
  },
  "subject_company": {
    "kbo": "0880.365.763",
    "name_full": "BIKER",
    "legal_form": "BESLOTEN VENNOOTSCHAP",
    "_kbo_filled_from_list": true
  },
  "publication_proxy": {
    "kind": "org",
    "org_kbo": "0821.629.788",
    "org_name": "RVDV Consult BV",
    "person_name": null,
    "org_rep_person_name": "Rik Van de Velde",
    "person_role_at_subject": null
  },
  "co_filed_documents": [
    "schriftelijke besluitvorming van de enige aandeelhouder, d.d. 28 januari 2026, overeenkomstig artikel 2:8 \u00A7 4 WWV"
  ]
}
20-03-2026 Change in the board of directors Director changes
Summary: v3.2
Technical details 
{
  "events": [],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0880.365.763",
    "name_full": "BIKER",
    "legal_form": "BV"
  }
}
20-03-2026 PEGGY VALCKENIER resigns as director Director changes
  • PEGGY VALCKENIER — Bestuurder
Technical details 
{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": "0676.970.225",
        "name": "PEGGY VALCKENIER",
        "address": "Lindendreef 80, 9400 Ninove",
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": "de_plein_droit_dissolution",
      "subkind": null,
      "via_org": null,
      "statutory": "statutair",
      "compensated": null,
      "effective_date": "2026-02-02",
      "evidence_quote": "De vergadering neemt kennis van het ontslag, met ingang van 2 maart 2026 van de vennootschap PEGGY VALCKENIER BV, gevestigd te Lindendreef 80, 9400 Ninove ingeschreven in het rechtspersonenregister met ondernemingsnummer 0676.970.225 gekend op de ondernemingsrechtbank te Gent, afdeling Dendermonde a",
      "decharge_status": "pending_next_agm",
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": "immediate"
    },
    {
      "kind": "decharge_granted",
      "role": "bestuurder",
      "person": {
        "rrn": "0676.970.225",
        "name": "PEGGY VALCKENIER",
        "address": "Lindendreef 80, 9400 Ninove",
        "birth_date": null,
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        "birth_place": null
      },
      "reason": null,
      "subkind": null,
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      "statutory": "statutair",
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "De vergadering beslist haar tussentijdse kwijting te verlenen voor de uitoefening van haar mandaat als bestuurder in het lopende boekjaar en dit in afwachting van de eerstvolgende gewone algemene vergadering van aandeelhouders die over de definitieve kwijting zal beslissen.",
      "decharge_status": "granted",
      "mandate_duration": {
        "kind": "until_agm_year",
        "value": null
      },
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "board_snapshot",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Guy Valckenier",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": null,
      "via_org": {
        "kbo": null,
        "name": "MOBILITY \u0026 SERVICES CENTER NV",
        "address": null,
        "country": null,
        "legal_form": "NV"
      },
      "statutory": "statutair",
      "compensated": null,
      "effective_date": "2026-03-02",
      "evidence_quote": "Het bestuursorgaan is vanaf 2 maart 2026, zodoende als volgt samengesteld: \u2022 MOBILITY \u0026 SERVICES CENTER NV, (gedelegeerd) bestuurder, vast vertegenwoordigd door Guy Valckenier:",
      "decharge_status": null,
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": "immediate"
    },
    {
      "kind": "board_snapshot",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Koenraad Valckenier",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": null,
      "via_org": {
        "kbo": null,
        "name": "VALCKOENIER BV",
        "address": null,
        "country": null,
        "legal_form": "BV"
      },
      "statutory": "statutair",
      "compensated": null,
      "effective_date": "2026-03-02",
      "evidence_quote": "\u2022 VALCKOENIER BV, bestuurder, vast vertegenwoordigd door Koenraad Valckenier;",
      "decharge_status": null,
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": "immediate"
    },
    {
      "kind": "board_snapshot",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Rik Van de Velde",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": null,
      "via_org": {
        "kbo": null,
        "name": "RVDV Consult BV",
        "address": null,
        "country": null,
        "legal_form": "BV"
      },
      "statutory": "statutair",
      "compensated": null,
      "effective_date": "2026-03-02",
      "evidence_quote": "\u2022 RVDV Consult BV, bestuurder, vast vertegenwoordigd door Rik Van de Velde.",
      "decharge_status": null,
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": "immediate"
    }
  ],
  "notary": {
    "name": null,
    "firm_city": null,
    "firm_name": null,
    "office_city": "Luik",
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2026-03-20",
    "filing_date": "2026-03-12",
    "act_kind_objet": "ONTSLAG BESTUURDER"
  },
  "decisions": [
    {
      "body": "bijzondere_algemene_vergadering",
      "date": "2026-02-02",
      "unanimous": null
    }
  ],
  "is_correction": false,
  "subject_company": {
    "kbo": "0880.365.763",
    "name_full": "BIKER",
    "legal_form": "BESLOTEN VENNOOTSCHAP"
  },
  "publication_proxy": {
    "kind": "org",
    "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
}
2024
20-03-2024 6 directors appointed, 2 resigning Director changes
  • VALCKENIER Guy — Bestuurder
  • HEYVAERT Mark — Bestuurder
  • VALCKENIER Koenraad — Bestuurder
  • VALCKENIER Peggy — Bestuurder
  • VAN de VELDE Rik — Bestuurder
  • Wendy Van der Biest — Commissaris
  • BOTTERMAN Jan — Bestuurder
  • HEYVAERT Mark — Bestuurder
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "BOTTERMAN Jan",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2023-11-30",
      "evidence_quote": "De vergadering bevestigt dat, bij beslissing van de aandeelhouders de dato 4 december 2023, het ontslag dat werd gegeven door de statutaire bestuurders, de heer BOTTERMAN Jan, wonende te 9850 Deinze, Beentjesstraat 4 sedert 30 november 2023 ... werd aanvaard."
    },
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "HEYVAERT Mark",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2023-12-04",
      "evidence_quote": "De vergadering bevestigt dat, bij beslissing van de aandeelhouders de dato 4 december 2023, het ontslag dat werd gegeven door de statutaire bestuurders, ... de heer HEYVAERT Mark wonende te 9030 Gent, Beekstraatdries, 46 sedert 4 december 2023, werd aanvaard."
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "VALCKENIER Guy",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0889083192",
        "name": "MOBILITY \u0026 SERVICE CENTER",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2023-12-04",
      "evidence_quote": "De algemene vergadering bevestigt dat, bij beslissing van de aandeelhouders de dato 4 december 2023, vijf niet-statutaire bestuurders werden benoemd, te weten : 1) de naamloze vennootschap MOBILITY \u0026 SERVICE CENTER, met zetel te 9300 Aalst, Siesegemlaan 1, (ondernemingsnummer: 0889.083.192), vast ve"
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "HEYVAERT Mark",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2023-12-04",
      "evidence_quote": "De algemene vergadering bevestigt dat, bij beslissing van de aandeelhouders de dato 4 december 2023, vijf niet-statutaire bestuurders werden benoemd, te weten : ... 2) de heer HEYVAERT Mark ... Het mandaat van de voormelde niet-statutaire bestuurders heeft ingang genomen op 4 december 2023"
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "VALCKENIER Koenraad",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0473305362",
        "name": "VALCKOENIER",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2023-12-04",
      "evidence_quote": "De algemene vergadering bevestigt dat, bij beslissing van de aandeelhouders de dato 4 december 2023, vijf niet-statutaire bestuurders werden benoemd, te weten : ... 3) de besloten vennootschap VALCKOENIER, met zetel te 9450 Haaltert, Lebeke 158, (ondernemingsnummer 0473.305.362) vertegenwoordigd doo"
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "VALCKENIER Peggy",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0676970225",
        "name": "PEGGY VALCKENIER",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2023-12-04",
      "evidence_quote": "De algemene vergadering bevestigt dat, bij beslissing van de aandeelhouders de dato 4 december 2023, vijf niet-statutaire bestuurders werden benoemd, te weten : ... 4) de besloten vennootschap PEGGY VALCKENIER, met zetel te 9400 Ninove, Lindendreef 80, (ondernemingsnummer 0676.970.225), vertegenwoor"
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "VAN de VELDE Rik",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0821629788",
        "name": "RVDV CONSULT",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2023-12-04",
      "evidence_quote": "De algemene vergadering bevestigt dat, bij beslissing van de aandeelhouders de dato 4 december 2023, vijf niet-statutaire bestuurders werden benoemd, te weten : ... 5) de besloten vennootschap RVDV CONSULT, met zetel te 9451 Kerksken, Molenbaan 26/B, (ondernemingsnummer 0821.629.788), vertegenwoordi"
    },
    {
      "kind": "commissaris_in",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Wendy Van der Biest",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0453925059",
        "name": "Moore Audit",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "De algemene vergadering beslist een commissaris te benoemen voor de boekjaren die een einde zullen nemen per 30 september 2024, 30 september 2025 en 30 september 2026, te weten: de besloten vennootschap \u0022Moore Audit \u0022, met zetel te Buro \u0026 Design center, Esplanade 1 box 96, 1020 Brussel, ingeschreven"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0880.365.763",
    "name_full": "BIKER",
    "legal_form": "BVBA"
  }
}
2018
04-01-2018 1 director appointed, 1 resigning Director changes
  • Heyvaert Mark Jean Michel — Zaakvoerder
  • Frank Botterman — Zaakvoerder
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "director_out",
      "role": "zaakvoerder",
      "person": {
        "rrn": null,
        "name": "Frank Botterman",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "Ontslag van de heer Frank Botterman als statutair zaakvoerder van de vennootschap en kwijting voor zijn bestuur",
      "discharge_granted": true
    },
    {
      "kind": "director_in",
      "role": "zaakvoerder",
      "person": {
        "rrn": null,
        "name": "Heyvaert Mark Jean Michel",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "benoeming van de Heer Heyvaert Mark Jean Michel, geboren te Gent op 02.03.1979, wonende te Gent (Mariakerke), Beekstraatdries 46, als statutair zaakvoerder van de vennootschap voor onbepaalde duur"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0880.365.763",
    "name_full": "BIKER",
    "legal_form": "BVBA"
  }
}
2016
05-01-2016 Mark Heyvaert appointed as manager Director changes
  • Mark Heyvaert — Zaakvoerder
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "director_in",
      "role": "zaakvoerder",
      "person": {
        "rrn": null,
        "name": "Mark Heyvaert",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2016-01-01",
      "evidence_quote": "Op de buitengewone algemene vergadering van 21/12/2015 wordt Mark Heyvaert, wonende te 9030 Mariakerke, Beekstraatdries 46, benoemd als zaakvoerder vanaf 01/01/2016 voor onbepaalde tijd."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0880.365.763",
    "name_full": "BIKER",
    "legal_form": "BVBA"
  }
}
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Company registry (CBE) Crossroads Bank
Activities
Detailhandel in fietsen47632Detailhandel in fietsen in gespecialiseerde winkels47785Gespecialiseerde detailhandel in rijwielen52492
Primary activity highlighted.
Names & trade names
Legal nameNL BIKER
Registered office
Siesegemlaan 1
9300 Aalst, Belgium
Official data from the Crossroads Bank for Enterprises (CBE). Available for every registered company.
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Source: Belgian State Gazette, CBE, NBB · generated via checked.be · indicative