Active BE 0427.755.251Public limited company

BIS LIGHTING

Buchtenstraat 11 ·9051 Gent, Belgium· 40 yrs active

Sector: Vervaardiging van verlichtingsapparaten (27402)

Conclusion Checked

The computed 12-month bankruptcy probability of BIS LIGHTING is 0.6% (low). The company has been active since 1985 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	40 yrs
Board	2
Locations	1
Publications	3

Bankruptcy probability (12 mo) Checked model v1 · free

0.6% Low

0%0,5%1,5%4%10%≥25%

Higher-failure-rate sector +Long track record −Lower-risk legal form −

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 2 signals

Long-established

Founded in 1985, 40 years in business.

No legal incidents

No bankruptcy, reorganisation or interim measure in the Belgisch Staatsblad, and the KBO register records a normal legal situation.

Administrative Flags 0 events

No strikeouts found in the KBO publications we processed. That series starts in 2021 and has gaps, so this is not a confirmation that there is nothing.

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	07-04-2026	2026-00073157
30-09-2024	verkort	17-04-2025	2025-00071082
30-09-2023	verkort	03-04-2024	2024-00056160
30-09-2022	verkort	28-04-2023	2023-00075431
30-09-2021	verkort	26-04-2022	2022-20010331
31-12-2019	verkort	09-11-2020	2020-69800532
31-12-2018	verkort	11-10-2019	2019-69900551
31-12-2017	verkort	05-06-2018	2018-16800245
31-12-2016	verkort	27-07-2017	2017-38400460
30-06-2015	verkort	17-12-2015	2015-70000043

Directors & mandates 4 directors

Current directors & mandates

DE MAERTELEIRE INVESTMENT COMPANY NVLegal entity
Director
State Gazette act 24051010 (26-03-2024)

Current
26-03-2024 → present
Wouter HANSSENS
Director
State Gazette act 24051010 (26-03-2024)

Current
26-03-2024 → present

Former directors (2)

HANSSENS & LA GRANGE NVLegal entity
Managing director
State Gazette act 24051010 (26-03-2024)

Former
- → 26-03-2024
Stijn HANSSENS
Managing director
State Gazette act 24051010 (26-03-2024)

Former
- → 26-03-2024

Full appointment history from the Belgian State Gazette. Permanent representatives are shown for corporate directors.This list is read straight from this company's published acts, not from the officer register.

Legal Structure

NACE primary	Vervaardiging van verlichtingsapparaten(27402)
Legal form	Public limited company(014)
Incorporation	11-09-1985
Status	Active
Postal code	9051

Establishment units 1 location

Buchtenstraat 11, 9051 Gent

de vervaardiging van schijnwerpers.

since 20002.028.817.257

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 1 (100%)

Parcel (capakey)	Region	Area	Buildings	Height / fl.
44062A0079/00D000	Flanders	1.2 ha	1 · 4,420 m²	-

Methodology

via registered seat: 1

1 of 1 parcels with an exact address match; the rest are indicative.

Linked through address data, this is not proof of ownership.

Updates 13 events

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

2026

07-04-2026

NBB filing Annual accounts filed

fiscal year 2025 · verkort

2025

17-04-2025

NBB filing Annual accounts filed

fiscal year 2024 · verkort

2024

29-05-2024

State Gazette act Capital & shares

Stefanie Mikolajczak

11-04-2024

State Gazette act Director changes

03-04-2024

NBB filing Annual accounts filed

fiscal year 2023 · verkort

26-03-2024

State Gazette act Registered-office change

2023

28-04-2023

NBB filing Annual accounts filed

fiscal year 2022 · verkort

2022

26-04-2022

NBB filing Annual accounts filed

fiscal year 2021 · verkort

2020

09-11-2020

NBB filing Annual accounts filed

fiscal year 2019 · verkort

2019

11-10-2019

NBB filing Annual accounts filed

fiscal year 2018 · verkort

2018

05-06-2018

NBB filing Annual accounts filed

fiscal year 2017 · verkort

2017

27-07-2017

NBB filing Annual accounts filed

fiscal year 2016 · verkort

2015

17-12-2015

NBB filing Annual accounts filed

fiscal year 2015 · verkort

Belgisch Staatsblad, acts 3 acts

Capital history · 1

29-05-2024

Capital change

Address history · 1

26-03-2024

Registered-office move

All acts · 3 updated 2 years ago

2024

29-05-2024 Capital increase of €418,318.50 to €1,280,318.50 Capital & shares·Stefanie Mikolajczak

€862.000 → €1.280.318,50
2 kapitaalbewegingen in deze akte

Notary: Stefanie Mikolajczak · Destelbergen

Original publication ↗

Technical details

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      "kind": "capital_increase",
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      "before_eur": 662000.0,
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      "statutory_unavailable_equity_op": null
    }
  ],
  "notary": {
    "name": "Stefanie Mikolajczak",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Destelbergen",
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2024-05-29",
    "filing_date": "2024-05-27",
    "act_kind_objet": "Onderwerp akte:"
  },
  "decision": {
    "body": "buitengewone_algemene_vergadering",
    "act_date": "2024-05-21",
    "unanimous": null,
    "under_authorized_capital": true,
    "underlying_resolution_date": null
  },
  "bedrijfsrevisor": {
    "waived": false,
    "firm_kbo": "0895.454.411",
    "firm_name": "Nielandt, Franken \u0026 Co Bedrijfsrevisoren BV",
    "ibr_number": null,
    "mission_type": "apport_nature",
    "individual_name": "Guy Franken"
  },
  "subject_company": {
    "kbo": "0427.755.251",
    "name_full": "BIS LIGHTING",
    "legal_form": "Naamloze vennootschap",
    "is_foreign_registered": false
  },
  "publication_proxy": {
    "kind": "none",
    "org_kbo": null,
    "org_name": null,
    "person_name": null,
    "org_rep_person_name": null,
    "person_role_at_subject": null
  },
  "co_filed_documents": [
    "expeditie procesverbaal",
    "co\u00F6rdinatie der statuten"
  ],
  "shareholders_after": [
    {
      "kbo": null,
      "pct": null,
      "kind": "org",
      "name": "DE MAERTELEIRE INVESTMENT COMPANY",
      "role": "aandeelhouder",
      "n_shares": 62500,
      "share_class": null
    }
  ],
  "share_classes_after": []
}

11-04-2024 2 reappointed Director changes

Stijn HANSSENS, Bestuurder
Wouter HANSSENS, Bestuurder

Original publication ↗

Technical details

{
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    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Stijn HANSSENS",
        "address": "9830 Sint-Martens-Latem, Kroonstraat 1",
        "birth_date": null,
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        "birth_place": null
      },
      "reason": null,
      "subkind": "renewal",
      "via_org": null,
      "statutory": "statutair",
      "compensated": false,
      "effective_date": "2021-07-17",
      "evidence_quote": "De algemene vergadering beslist tot de herbenoeming met terugwerkende kracht vanaf 17/07/2021 van de hierna genoemde bestuurders",
      "decharge_status": null,
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      },
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": "retroactive"
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
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        "name": "Wouter HANSSENS",
        "address": "9830 Sint-Martens-Latem, Sint-Pietersheide 5",
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        "profession": null,
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      },
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      "subkind": "renewal",
      "via_org": null,
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      "compensated": false,
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      "evidence_quote": "De algemene vergadering beslist tot de herbenoeming met terugwerkende kracht vanaf 17/07/2021 van de hierna genoemde bestuurders",
      "decharge_status": null,
      "mandate_duration": {
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        "value": "6"
      },
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": "retroactive"
    },
    {
      "kind": "substantive_delegation",
      "role": "vaste_vertegenwoordiger",
      "person": {
        "rrn": null,
        "name": "S\u00E9bastien Dema\u00EEtre",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": null,
      "via_org": {
        "kbo": null,
        "name": "ODEGAS BV",
        "address": null,
        "country": null,
        "legal_form": "BV"
      },
      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "Voor de publicatie van de beslissingen van deze vergadering wordt in het bijzonder aan de heer S\u00E9bastien Dema\u00EEtre, vaste vertegenwoordiger van ODEGAS BV, bestuurder van WARFID NV, volmacht gegeven om namens de Vennootschap tekenen.",
      "decharge_status": null,
      "mandate_duration": {
        "kind": "indefinite",
        "value": null
      },
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "substantive_delegation",
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      "person": {
        "rrn": null,
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      "effective_date": null,
      "evidence_quote": "Voor de publicatie van de beslissingen van deze vergadering wordt in het bijzonder aan de heer S\u00E9bastien Dema\u00EEtre, vaste vertegenwoordiger van ODEGAS BV, bestuurder van WARFID NV, volmacht gegeven om namens de Vennootschap tekenen.",
      "decharge_status": null,
      "mandate_duration": {
        "kind": "indefinite",
        "value": null
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      "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": "Gent",
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": null,
    "filing_date": "2024-04-02",
    "act_kind_objet": "Onderwerp akte:"
  },
  "decisions": [
    {
      "body": "algemene_vergadering",
      "date": "2024-01-11",
      "unanimous": true
    },
    {
      "body": "raad_van_bestuur",
      "date": "2024-01-11",
      "unanimous": true
    }
  ],
  "is_correction": false,
  "subject_company": {
    "kbo": "0427.755.251",
    "name_full": "Bis Lighting",
    "legal_form": "NV"
  },
  "publication_proxy": {
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    "org_kbo": null,
    "org_name": null,
    "person_name": "S\u00E9bastien Dema\u00EEtre",
    "org_rep_person_name": null,
    "person_role_at_subject": "vaste vertegenwoordiger"
  },
  "co_filed_documents": [],
  "corrected_publication_numac": null
}

26-03-2024 Registered office moved from Oostrozebeke to Sint-Denijs-Westrem Registered-office change

Wantestraat 14 8780 Оostrozebeke → Buchtenstraat 11 bus 3, 9051 Sint-Denijs-Westrem

Original publication ↗

Technical details

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    {
      "kind": "zetel_transfer",
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        "raw": "Buchtenstraat 11 bus 3, 9051 Sint-Denijs-Westrem",
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        "street": "Buchtenstraat",
        "country": "BE",
        "postcode": "9051",
        "box_number": "3",
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      },
      "old_address": {
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        "region": "vlaams_gewest",
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        "postcode": "8780",
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      },
      "effective_date": "2024-03-24",
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  "act_meta": {
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    "body": "enig_aandeelhouder_schriftelijk",
    "date": "2024-02-01",
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  },
  "subject_company": {
    "kbo": "0427.755.251",
    "name_full": "NEFRLEGGING TER GRIFTE VAN DE ONULRNEMINGERLCHIBANK GENT",
    "legal_form": "NV"
  },
  "publication_proxy": {
    "kind": "org",
    "org_kbo": null,
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Credit advice verdict per customer and amount

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Company registry (CBE) Crossroads Bank

Activities

Vervaardiging van verlichtingsapparaten27402Vervaardiging van verlichtingsapparaten27402Vervaardiging van verlichtingsapparaten31502Groothandel in meubels, niet-elektrische huishoudapparaten en vloerbedekking inclusief tapijten51471Vervaardiging van verlichtingsapparaten31502Groothandel in niet-elektrische huishoudelijke artikelen46494Groothandel in niet-elektrische huishoudelijke artikelen46494

Primary activity highlighted.

Names & trade names

Legal nameNL

BIS LIGHTING

Registered office

Buchtenstraat 11 bus 3

9051 Gent, Belgium

Official data from the Crossroads Bank for Enterprises (CBE). Available for every registered company.

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