BILIA VERSTRAETEN
The computed 12-month bankruptcy probability of BILIA VERSTRAETEN is 0.4% (very low). The company has been active since 1992 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 | 33 yrs |
| Board | 3 |
| Locations | 1 |
| Publications | 13 |
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 | 14-07-2025 | 2025-00263882 |
| 31-12-2023 | volledig | 02-07-2024 | 2024-00210862 |
| 31-12-2022 | volledig | 26-05-2023 | 2023-00101033 |
| 31-12-2021 | volledig | 29-06-2022 | 2022-20122365 |
| 31-12-2020 | volledig | 09-08-2021 | 2021-47500490 |
| 31-12-2019 | volledig | 24-08-2020 | 2020-44000318 |
| 31-12-2018 | volledig | 21-06-2019 | 2019-22500248 |
| 31-12-2017 | volledig | 31-08-2018 | 2018-58800532 |
| 31-12-2017 | consolidatie | 31-08-2018 | 2018-58800563 |
| 31-12-2016 | volledig | 31-08-2017 | 2017-58600154 |
-
Steven De SonvilleGedelegeerde voor het dagelijks bestuurState Gazette act 20127475 (28-10-2020)Current28-10-2020 → present
-
Per AvanderDirectorState Gazette act 23076186 (12-06-2023)Current21-12-2018 → present
2 events
- 12-06-2023 Appointed· Director
- 21-12-2018 Appointed· Director
-
Stefan NordströmDirectorState Gazette act 23076186 (12-06-2023)Current21-12-2018 → present
2 events
- 12-06-2023 Appointed· Director
- 21-12-2018 Appointed· Director
Historic, not recently confirmed (4)
-
Christophe HabetsCommissaris (vertegenwoordiger)State Gazette act 19098085 (19-07-2019)Not recently confirmedlast confirmed in an act from 2019
-
Benoit VERSTRAETENBestuurder, gedelegeerd bestuurderState Gazette act 16093328 (06-07-2016)Not recently confirmedlast confirmed in an act from 2016
-
BVBA ADMIDEPLegal entityDirectorState Gazette act 16093328 (06-07-2016)Not recently confirmedlast confirmed in an act from 2016
2 events
- 21-12-2018 Resigned· Director
- 06-07-2016 Appointed· Director
-
Pascale DE PAEPEDirectorState Gazette act 16093328 (06-07-2016)Not recently confirmedlast confirmed in an act from 2016
Permanent representatives (2)
-
Patrick MontrouxVaste vertegenwoordiger commissarisState Gazette act 23076186 (12-06-2023)Permanent representative12-06-2023 → present
-
Géraldine SlangenVaste vertegenwoordiger commissarisState Gazette act 23076186 (12-06-2023)Permanent representative- → 12-06-2023
Former directors (3)
-
Mevrouw Pascale De PaepeDirectorState Gazette act 19146507 (06-11-2019)Former- → 06-11-2019
-
Benoît VerstraetenDirectorState Gazette act 18182791 (21-12-2018)Former- → 21-12-2018
-
Paula HAUTTEMANBestuurder, voorzitter van de raad van bestuurState Gazette act 16093328 (06-07-2016)Former06-07-2016 → 21-12-2018
2 events
- 21-12-2018 Resigned· Director
- 06-07-2016 Appointed· Bestuurder, voorzitter van de raad van bestuur
| Statutory auditor | IRE/IBR number | Tenure |
|---|---|---|
| PricewaterhouseCoopers BedrijfsrevisorenCurrent Statutory auditor |
- | 12-02-2025 → present |
Show 4 earlier auditors
| FIGURAD BEDRIJFSREVISOREN BVBA Statutory auditor |
- | - → 19-07-2019 |
| KPMG Bedrijfsrevisoren CVBA Statutory auditor |
- | 19-07-2019 → 22-11-2021 |
| PwC Bedrijfsrevisoren Statutory auditor succeeded by PricewaterhouseCoopers Bedrijfsrevisoren in 2025 |
- | 22-11-2021 → 12-02-2025 |
| Stefaan Beirens Statutory auditor succeeded by PwC Bedrijfsrevisoren in 2021 |
- | 05-09-2011 → 22-11-2021 |
| NACE primary | Detailhandel in auto's en lichte bestelwagens (<= 3,5 ton)(47811) |
| Legal form | Public limited company(014) |
| Incorporation | 26-11-1992 |
| Status | Active |
| Postal code | 9080 |
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. |
|---|---|---|---|---|
| 44034C0964/00P002 | Flanders | 1.4 ha | 1 · 5,306 m² | 21.5 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 20 Belgian State Gazette acts for this company. None of them has been read yet: what they contain is neither established nor disproved here.
12-02-2025 PricewaterhouseCoopers Bedrijfsrevisoren appointed as statutory auditor
- PricewaterhouseCoopers Bedrijfsrevisoren, Commissaris
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}16-01-2024 Articles of association amended
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}12-06-2023 3 directors appointed, 1 resigning
- Stefan Nordström, Bestuurder
- Per Avander, Bestuurder
- Patrick Montroux, Vaste vertegenwoordiger commissaris
- Géraldine Slangen, Vaste vertegenwoordiger commissaris
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}22-11-2021 1 director appointed, 1 resigning
- PwC Bedrijfsrevisoren, Commissaris
- KPMG Bedrijfsrevisoren CVBA, Commissaris
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}28-10-2020 Steven De Sonville appointed as gedelegeerde voor het dagelijks bestuur
- Steven De Sonville, Gedelegeerde voor het dagelijks bestuur
Technical details
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}06-11-2019 Mevrouw Pascale De Paepe resigns as director
- Mevrouw Pascale De Paepe, Bestuurder
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}19-07-2019 2 directors appointed, 1 resigning
- KPMG Bedrijfsrevisoren CVBA, Commissaris
- Christophe Habets, Commissaris (vertegenwoordiger)
- FIGURAD BEDRIJFSREVISOREN BVBA, Commissaris
Technical details
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}07-03-2019 Articles of association amended
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}08-01-2019 Articles of association amended
Technical details
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}21-12-2018 2 directors appointed, 3 resigning
- Per Avander, Bestuurder
- Stefan Nordström, Bestuurder
- Benoît Verstraeten, Bestuurder
- Paula Hautteman, Bestuurder
- Admidep BVBA, Bestuurder
Technical details
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}15-10-2018 Stefaan Beirens appointed as statutory auditor
- Stefaan Beirens, Commissaris
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}06-07-2016 4 directors appointed
- Benoit VERSTRAETEN, Bestuurder, gedelegeerd bestuurder
- Pascale DE PAEPE, Bestuurder
- Paula HAUTTEMAN, Bestuurder, voorzitter van de raad van bestuur
- BVBA ADMIDEP, Bestuurder
Technical details
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}05-09-2011 Stefaan Beirens appointed as statutory auditor
- Stefaan Beirens, Commissaris
Technical details
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}| Legal nameNL | BILIA VERSTRAETEN |