BIS LIGHTING
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.
| Active | 40 yrs |
| Locations | 1 |
| Publications | 4 |
Statistical estimate based on public sources — not credit advice nor a finding of fact. How do we compute this?
| 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 |
| NACE primary | 27402 |
| Legal form | Public limited company(014) |
| Incorporation | 11-09-1985 |
| Status | Active |
| Postal code | 9051 |
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. |
|---|---|---|---|---|
| 44062A0079/00D000 | Flanders | 1.2 ha | 1 · 4,420 m² | — |
A single timeline of everything that happened to this company — publications, insolvency and lifecycle events, administrative changes and filed annual accounts.
29-05-2024 Capital increase of €418,318.50 to €1,280,318.50
- €862.000 → €1.280.318,50
- 2 kapitaalbewegingen in deze akte
Technical details
{
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"delta_eur": 200000.0,
"before_eur": 662000.0,
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"contribution_amount_eur": 618318.5
}
],
"share_emission": {
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"n_new_shares": 618318,
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{
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}
],
"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
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"publication_proxy": {
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},
"co_filed_documents": [
"expeditie procesverbaal",
"co\u00F6rdinatie der statuten"
],
"shareholders_after": [
{
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"name": "DE MAERTELEIRE INVESTMENT COMPANY",
"role": "aandeelhouder",
"n_shares": 62500,
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}
],
"share_classes_after": []
}11-04-2024 2 reappointed
- Stijn HANSSENS — Bestuurder
- Wouter HANSSENS — Bestuurder
Technical details
{
"events": [
{
"kind": "director_renew",
"role": "bestuurder",
"person": {
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"name": "Stijn HANSSENS",
"address": "9830 Sint-Martens-Latem, Kroonstraat 1",
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"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",
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{
"kind": "director_renew",
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"name": "Wouter HANSSENS",
"address": "9830 Sint-Martens-Latem, Sint-Pietersheide 5",
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},
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"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",
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{
"kind": "substantive_delegation",
"role": "vaste_vertegenwoordiger",
"person": {
"rrn": null,
"name": "S\u00E9bastien Dema\u00EEtre",
"address": null,
"birth_date": null,
"profession": null,
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},
"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,
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{
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"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,
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],
"notary": {
"name": null,
"firm_city": null,
"firm_name": null,
"office_city": "Gent",
"is_associated": false
},
"act_meta": {
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"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": {
"kind": "person",
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},
"co_filed_documents": [],
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}26-03-2024 Registered office moved from Oostrozebeke to Sint-Denijs-Westrem
- Wantestraat 14 8780 Оostrozebeke → Buchtenstraat 11 bus 3, 9051 Sint-Denijs-Westrem
Technical details
{
"events": [
{
"kind": "zetel_transfer",
"seat_type": "siege_social",
"new_address": {
"raw": "Buchtenstraat 11 bus 3, 9051 Sint-Denijs-Westrem",
"city": "Sint-Denijs-Westrem",
"region": "vlaams_gewest",
"street": "Buchtenstraat",
"country": "BE",
"postcode": "9051",
"box_number": "3",
"street_number": "11",
"locality_suffix": null
},
"old_address": {
"raw": "Wantestraat 14 8780 \u041Eostrozebeke",
"city": "Oostrozebeke",
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"street": "Wantestraat",
"country": "BE",
"postcode": "8780",
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"street_number": "14",
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},
"effective_date": "2024-03-24",
"evidence_quote": "",
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"statute_article_number": null,
"effective_date_qualifier": "immediate",
"statutaire_vs_werkelijke": "statutaire",
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}
],
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},
"act_meta": {
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"pub_date": "2024-03-26",
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},
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},
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},
"publication_proxy": {
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}26-03-2024 2 directors appointed, 2 resigning
- DE MAERTELEIRE INVESTMENT COMPANY NV — Bestuurder
- Wouter HANSSENS — Bestuurder
- Stijn HANSSENS — Gedelegeerd bestuurder
- HANSSENS & LA GRANGE NV — Gedelegeerd bestuurder
Technical details
{
"events": [
{
"kind": "director_out",
"role": "gedelegeerd_bestuurder",
"person": {
"rrn": null,
"name": "Stijn HANSSENS",
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{
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"name": "HANSSENS \u0026 LA GRANGE NV",
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},
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{
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},
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"evidence_quote": "De aandeelhouders verlenen hierbij tussentijdse kwijting aan de heer Stijn HANSSENS en HANSSENS \u0026 LA GRANGE NV, vast vertegenwoordigd door de heer David La Grange, voor de uitoefening van hun mandaat als (gedelegeerd) bestuurder van de vennootschap sinds het begin van het lopende boekjaar (1 oktober",
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{
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"via_org": {
"kbo": "0457.231.769",
"name": "DE MAERTELEIRE INVESTMENT COMPANY NV",
"address": "Industriepark 4 bus B, 9820 Merelbeke",
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"effective_date_qualifier": "immediate"
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{
"kind": "director_in",
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},
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{
"kind": "substantive_delegation",
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"person": {
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"name": "Julie Vanermen",
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},
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},
{
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},
{
"kind": "substantive_delegation",
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"person": {
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"name": "Louis Clarys",
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},
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],
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},
"act_meta": {
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"act_kind_objet": "Onderwerp akte:"
},
"decisions": [
{
"body": "enig_aandeelhouder_schriftelijk",
"date": "2024-02-01",
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},
{
"body": "raad_van_bestuur",
"date": "2024-02-01",
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}
],
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"subject_company": {
"kbo": "0427.755.251",
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},
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},
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}Generate a structured, factual brief from every signal in this dossier: risk, financial health, ownership, mandates and sector comparison.
| Legal nameNL | BIS LIGHTING |