BIO D'ARDENNES
The computed 12-month bankruptcy probability of BIO D'ARDENNES is 0.1% (very low). The company has been active since 1999 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 | 26 yrs |
| Board | 2 |
| Locations | 2 |
| Publications | 2 |
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 | 12-06-2026 | 2026-00161982 |
| 31-12-2022 | verkort | 18-12-2023 | 2023-00529741 |
| 31-12-2021 | verkort | 13-03-2023 | 2023-00038609 |
| 31-12-2020 | verkort | 05-05-2022 | 2022-20022297 |
| 31-12-2019 | verkort | 24-02-2021 | 2021-06100064 |
| 31-12-2018 | volledig | 08-05-2020 | 2020-11700597 |
| 31-12-2017 | volledig | 17-09-2018 | 2018-63500299 |
| 31-12-2016 | volledig | 10-08-2017 | 2017-43200283 |
| 31-12-2015 | volledig | 25-07-2016 | 2016-36200137 |
| 31-12-2014 | volledig | 31-08-2015 | 2015-56700237 |
-
Diederik VerbistDirectorState Gazette act 25009222 (21-01-2025)Current20-12-2024 → present
-
Daniëlle KestensDirectorState Gazette act 24104270 (10-07-2024)Current10-07-2024 → present
Former directors (1)
-
Frank SucaetDirectorState Gazette act 24104270 (10-07-2024)Former- → 07-05-2022
| NACE primary | Fokken en houden van melkvee(01410) |
| Legal form | Public limited company(014) |
| Incorporation | 26-11-1999 |
| Status | Active |
| Postal code | 8870 |
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. |
|---|---|---|---|---|
| 36493B0287/00B002 | Flanders | 4,779 m² | 1 · 645 m² | 6.4 m · 2 fl. |
| 24662D0044/00T002 | Flanders | 262 m² | 1 · 262 m² | 10.7 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 7 Belgian State Gazette acts for this company. None of them has been read yet: what they contain is neither established nor disproved here.
21-01-2025 Diederik Verbist appointed as director
- Diederik Verbist, Bestuurder
Technical details
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"act_meta": {
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}10-07-2024 1 director appointed, 1 resigning, 1 reappointed
- Daniëlle Kestens, Bestuurder
- Frank Sucaet, Bestuurder
- Lodewijk Verbist, Bestuurder
Technical details
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"reason": "end_of_term",
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"compensated": null,
"effective_date": "2022-05-07",
"evidence_quote": "Uit uittreksel uit de notulen van de bijzondere algemene vergadering van de NV Bio d\u0027Ardennes met zetel te 8870 Izegem, Gentseheerweg 78, gehouden op vrijdag 14 april 2023 is gebleken dat het mandaat van de heer Frank Sucaet waarvan de termijn op 07/05/2022 versteken is, niet werd hernieuwd en aldus",
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"evidence_quote": "Uit uittrekesl notulen van de bijzondere algemene vergadering van 14 april 2023 is tevens gebleken dat het mandaat van de Commanditaire vennootschap Verbist-Kestens met vast vertegenwoordiger Lodewijk Verbist verlengd werd tot 13/04/2028.",
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"mandate_duration": {
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"evidence_quote": "Voor zover als nodig, heeft de vergadering tevens beslist om de eventueel door de Commanditaire vennootschap Verbist-Kestens met vast vertegenwoordiger Lodewijk Verbist en de heer Frank Sucaet, beide voornoemd, gestelde bestuurshandelingen vanaf 07/05/2022 tot op 14/04/2023 uitdrukkelijk te bekracht",
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{
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"evidence_quote": "Uit uittreksel notulen van de bijzondere algemene vergadering van 14 april 2023 blijkt eveneens dat mevrouw Dani\u00EBlle Kestens aangesteld werd als bestuurder voor een termijn tot 13/04/2028",
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],
"notary": {
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"office_city": null,
"is_associated": false
},
"act_meta": {
"language": "nl",
"pub_date": "2024-07-10",
"filing_date": "2024-07-01",
"act_kind_objet": "BENOEMING EN HERBENOEMING BESTUURDERS"
},
"decisions": [
{
"body": "bijzondere_algemene_vergadering",
"date": "2023-04-14",
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}
],
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"subject_company": {
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"name_full": "BIO D\u0027ARDENNES",
"legal_form": "NAAMLOZE VENNOOTSCHAP"
},
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},
"co_filed_documents": [],
"corrected_publication_numac": null
}| Legal nameFR | BIO D'ARDENNES |