BODEMS AECK
The computed 12-month bankruptcy probability of BODEMS AECK is 0.4% (very low). The company has been active since 1990 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 | 35 yrs |
| Locations | 1 |
| Publications | 1 |
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 | micro | 29-06-2025 | 2025-00192799 |
| 31-12-2023 | micro | 09-06-2024 | 2024-00118633 |
| 31-12-2022 | micro | 23-07-2023 | 2023-00262515 |
| 31-12-2021 | micro | 16-07-2022 | 2022-20196812 |
| 31-12-2020 | micro | 26-06-2021 | 2021-26500037 |
| 31-12-2019 | micro | 23-06-2020 | 2020-19900583 |
| 31-12-2018 | verkort | 16-06-2019 | 2019-19300193 |
| 31-12-2017 | verkort | 03-07-2018 | 2018-28800485 |
| 31-12-2016 | verkort | 19-06-2017 | 2017-19100292 |
| 31-12-2015 | verkort | 26-06-2016 | 2016-26400489 |
| NACE primary | 25220 |
| Legal form | Public limited company(014) |
| Incorporation | 20-12-1990 |
| Status | Active |
| Postal code | 8820 |
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. |
|---|---|---|---|---|
| 31522B0485/00B000 | Flanders | 9,420 m² | 1 · 3,523 m² | 9.2 m · 2 fl. |
A single timeline of everything that happened to this company — publications, insolvency and lifecycle events, administrative changes and filed annual accounts.
23-07-2024 2 directors appointed, 2 resigning
- Andries Jeroen — Bestuurder
- Maertens Corneel — Dagelijks bestuur
- Aeck Peter — Bestuurder
- Aeck Peter — Gedelegeerd bestuurder
Technical details
{
"events": [
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Aeck Peter",
"address": null,
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": "de_plein_droit_dissolution",
"subkind": null,
"via_org": null,
"statutory": "statutair",
"compensated": null,
"effective_date": "2024-06-12",
"evidence_quote": "De bijzondere algemene vergadering neemt akte van het ontslag uit de functie van bestuurder per 12/06/2024, dat werd ingediend door: de heer Aeck Peter",
"decharge_status": "granted",
"mandate_duration": null,
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": "immediate"
},
{
"kind": "director_in",
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},
"reason": null,
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"via_org": {
"kbo": "0842.232.984",
"name": "BV Jeroen Andries",
"address": "Oude Paanderstraat 8, 8760 Meulebeke",
"country": "BE",
"legal_form": "BV"
},
"statutory": "statutair",
"compensated": null,
"effective_date": "2024-06-12",
"evidence_quote": "De vergadering beslist als nieuwe bestuurder te benoemen: BV Jeroen Andries met maatschappelijke zetel te 8760 Meulebeke, Oude Paanderstraat 8.",
"decharge_status": null,
"mandate_duration": {
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"value": "2030"
},
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"effective_date_qualifier": "immediate"
},
{
"kind": "director_out",
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},
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"effective_date": "2024-06-12",
"evidence_quote": "De bestuurders nemen kennis van het ontslag als gedelegeerd bestuurders per 12/06/2024 dat werd ingediend door: de heer Aeck Peter",
"decharge_status": null,
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"rep_rotation_old_rep": null,
"effective_date_qualifier": "immediate"
},
{
"kind": "substantive_delegation",
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"person": {
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"name": "Andries Jeroen",
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},
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"via_org": {
"kbo": "0842.232.984",
"name": "BV Jeroen Andries",
"address": "Oude Paanderstraat 8, 8760 Meulebeke",
"country": "BE",
"legal_form": "BV"
},
"statutory": "statutair",
"compensated": null,
"effective_date": "2024-06-12",
"evidence_quote": "Voor deze vennootschap zal de heer Jeroen Andries optreden als vaste vertegenwoordiger in de zin van artikel 2:55 van het WVV.",
"decharge_status": null,
"mandate_duration": null,
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"effective_date_qualifier": "immediate"
},
{
"kind": "delegation_dagelijks_bestuur_in",
"role": "dagelijks_bestuur",
"person": {
"rrn": null,
"name": "Maertens Corneel",
"address": "Heirweg 198, 8800 Roeselare",
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": null,
"via_org": {
"kbo": "0882.371.584",
"name": "Titeca Accountancy NV",
"address": "Heirweg 198, 8800 Roeselare",
"country": "BE",
"legal_form": "NV"
},
"statutory": "statutair",
"compensated": null,
"effective_date": "2024-07-12",
"evidence_quote": "De bijzondere algemene vergadering en het bestuursorgaan beslissen tevens om een bijzondere volmacht toe te kennen aan de hiernavolgende persoon om al het nodige te doen om onderhavige besluiten openbaar te maken en te publiceren in de Bijlagen bij het Belgisch Staatsblad, de vennootschap te vertege",
"decharge_status": null,
"mandate_duration": {
"kind": "indefinite",
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},
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": "immediate"
},
{
"kind": "board_snapshot",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Algoet Inge",
"address": null,
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": null,
"via_org": null,
"statutory": "statutair",
"compensated": null,
"effective_date": "2024-06-12",
"evidence_quote": "De algemene vergadering verleent volledige en algehele kwijting aan de ontslagnemende bestuurders voor de uitoefening van hun mandaat.",
"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": null,
"is_associated": false
},
"act_meta": {
"language": "mixed",
"pub_date": "2024-07-23",
"filing_date": "2024-07-12",
"act_kind_objet": "Onderwerp akte:"
},
"decisions": [
{
"body": "bijzondere_algemene_vergadering",
"date": "2024-06-12",
"unanimous": true
},
{
"body": "bijzondere_algemene_vergadering",
"date": "2024-06-12",
"unanimous": true
},
{
"body": "bestuur",
"date": "2024-07-12",
"unanimous": true
},
{
"body": "bijzondere_algemene_vergadering",
"date": "2024-07-12",
"unanimous": true
},
{
"body": "bestuursorgaan",
"date": "2024-07-12",
"unanimous": true
}
],
"is_correction": false,
"subject_company": {
"kbo": "0442.808.067",
"name_full": "Bodem Aeck",
"legal_form": "NV"
},
"publication_proxy": {
"kind": "org",
"org_kbo": "0882.371.584",
"org_name": "Titeca Accountancy NV",
"person_name": "Corneel Maertens",
"org_rep_person_name": "Corneel Maertens",
"person_role_at_subject": "Gevolgmachtigde"
},
"co_filed_documents": [
"Bijzonder verslag van het bestuursorgaan in toepassing van artikel 2:8, \u00A74 WVV"
],
"corrected_publication_numac": null
}Generate a structured, factual brief from every signal in this dossier: risk, financial health, ownership, mandates and sector comparison.
| Legal nameNL | BODEMS AECK |