Bogaerts - Van Brempt
Bogaerts - Van Brempt is a financial institution; the bankruptcy model is trained on trading and manufacturing companies and does not apply here. The company has been active since 1993 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 | 1 |
| Locations | 1 |
| Publications | 9 |
This is a financial institution (bank, insurer or financial holding). Our bankruptcy model is trained on ordinary trading and manufacturing companies; a bank balance sheet falls outside that scope. We therefore show no bankruptcy probability rather than a misleading figure.
| Fiscal year | Type | Filed | Reference |
|---|---|---|---|
| 31-12-2024 | verkort | 20-06-2025 | 2025-00161859 |
| 31-12-2023 | verkort | 25-06-2024 | 2024-00157565 |
| 31-12-2022 | verkort | 07-07-2023 | 2023-00212662 |
| 31-12-2021 | verkort | 05-08-2022 | 2022-20270959 |
| 31-12-2020 | verkort | 30-06-2021 | 2021-27700336 |
| 31-12-2019 | verkort | 07-08-2020 | 2020-39700531 |
| 31-12-2018 | verkort | 18-07-2019 | 2019-34600586 |
| 31-12-2017 | verkort | 20-08-2018 | 2018-46800482 |
| 31-12-2016 | verkort | 10-07-2017 | 2017-29000555 |
| 31-12-2015 | verkort | 08-06-2016 | 2016-16000149 |
-
Current01-07-2025 → present
Former directors (6)
-
Former- → 01-07-2025
-
BV SA CONSLegal entityDirector· perm. rep.: Abbadi SoufianState Gazette act 23041104 (24-03-2023)Former22-12-2022 → 12-10-2023
2 events
- 12-10-2023 Resigned· Director
- 22-12-2022 Appointed· Director
-
CommV Pieter De Vries & CoLegal entityDirector· perm. rep.: Pieter De VriesState Gazette act 23041104 (24-03-2023)Former- → 22-12-2022
-
Former01-09-2014 → 01-10-2019
2 events
- 01-10-2019 Resigned· Manager
- 01-09-2014 Appointed· Manager
-
Former- → 01-09-2014
| Statutory auditor | IRE/IBR number | Tenure |
|---|---|---|
| VYVEY & C°, BEDRIJFSREVISORENCurrent Statutory auditor · represented by Vincent Koopman |
- | 21-10-2025 → present |
| NACE primary | Activiteiten van verzekeringsagenten en -makelaars(66220) |
| Legal form | Private limited company(610) |
| Incorporation | 01-01-1993 |
| Status | Active |
| Postal code | 2520 |
Each band states what its claims rest on. A board seat is influence over the board, not ownership. Court mandates (receiver, interim administrator) and liquidation mandates do not link companies and are therefore absent here; they belong under Directors & mandates.
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. |
|---|---|---|---|---|
| 11010C0234/00L005 | Flanders | 191 m² | 1 · 108 m² | 7.4 m · 2 fl. |
A single timeline of everything that happened to this company, publications, insolvency and lifecycle events, administrative changes and filed annual accounts.
27-01-2026 Vincent Koopman appointed as statutory auditor
- Vincent Koopman, Commissaris
Technical details
{
"events": [
{
"kind": "commissaris_in",
"role": "commissaris",
"person": {
"rrn": null,
"name": "Vincent Koopman",
"address": null,
"birth_date": null
},
"via_org": {
"kbo": "0859596677",
"name": "Vyvey \u0026 C\u00B0 Bedrijfsrevisoren BV",
"address": null,
"country": null,
"legal_form": null
},
"effective_date": "2025-12-31",
"evidence_quote": "De algemene vergadering benoemt als commissaris Vyvey \u0026 C\u00B0 Bedrijfsrevisoren BV, met maatschappelijke zetel te 2240 Zandhoven, Langestraat 223 bus 6, met ondernemingsnummer BE0859.596.677, vast vertegenwoordigd door de heer Vincent Koopman, bedrijfsrevisor."
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0449.147.909",
"name_full": "BOGAERTS - VAN BREMPT",
"legal_form": "BV"
}
}06-11-2025 Articles of association amended
Technical details
{
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"statute_change": {
"name_change": false,
"seat_change": false,
"object_change": false,
"effective_date": "2025-10-21",
"legal_form_change": false
},
"bedrijfsrevisor": {
"quote": "De heer Steven VYVEY, bedrijfsrevisor, vertegenwoordigende de besloten vennootschap \u201CVYVEY \u0026 C\u00B0, BEDRIJFSREVISOREN\u201D, met ondernemingsnummer 0859.596.677, gevestigd te 2240 Zandhoven, Langestraat 223, besluit zijn verslag met betrekking tot de inbreng in natura als volgt: ... waarvoor wij werden aangesteld bij opdrachtbrief van 27 augustus 2025.",
"firm_kbo": "0859.596.677",
"firm_name": "VYVEY \u0026 C\u00B0, BEDRIJFSREVISOREN",
"ibr_number": null,
"individual_name": "Steven VYVEY"
},
"subject_company": {
"kbo": "0449.147.909",
"name_full": "BOGAERTS - VAN BREMPT",
"legal_form": "BV"
},
"signature_regime": null,
"special_mandates": [
{
"quote": "Teneinde de nodige formaliteiten inzake de wijzigingen of aanpassingen te vervullen bij de Kruispuntbank voor Ondernemingen, de diensten van de btw en/of bij de ondernemingsloketten wordt, met recht van indeplaatsstelling, volmacht gegeven aan de besloten vennootschap \u201CACCOUNTANTSKANTOOR DEFACTO\u201D, met ondernemingsnummer 0466.836.749",
"holder_kbo": "0466.836.749",
"holder_name": "ACCOUNTANTSKANTOOR DEFACTO",
"scope_categories": [
"KBO",
"tax",
"filing"
],
"with_substitution": true
}
],
"governance_change": {
"admin_delegated_added": []
}
}22-07-2025 1 director appointed, 1 resigning
- Bruno Moors, Bestuurder
- Arie van den Berg, Bestuurder
Technical details
{
"events": [
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Arie van den Berg",
"address": null,
"birth_date": null
},
"effective_date": "2025-07-01",
"evidence_quote": "De algemene vergadering beslist tot het ontslag van Arie van den Berg als niet-statutaire bestuurder, en dit met ingang op 01/07/2025."
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Bruno Moors",
"address": null,
"birth_date": null
},
"effective_date": "2025-07-01",
"evidence_quote": "Het bestuursorgaan beslist tot benoeming van Bruno Moors als bestuurder met ingang op 01/07/2025."
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0449.147.909",
"name_full": "BOGAERTS - VAN BREMPT",
"legal_form": "BV"
}
}22-11-2023 Abbadi Soufian resigns as director
- Abbadi Soufian, Bestuurder
Technical details
{
"events": [
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Abbadi Soufian",
"address": null,
"birth_date": null
},
"via_org": {
"kbo": null,
"name": "BV SA CONS",
"address": null,
"country": null,
"legal_form": null
},
"effective_date": "2023-10-12",
"evidence_quote": "De algemene vergadering beslist tot het ontslag van BV SA CONS, met als vaste vertegenwoordiger Abbadi Soufian, als niet-statutaire bestuurder, en dit met ingang op 12/10/2023. De algemene vergadering verleent deze persoon kwijting voor de uitoefening van diens mandaat.",
"discharge_granted": true
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0449.147.909",
"name_full": "BOGAERTS - VAN BREMPT",
"legal_form": "BV"
}
}20-09-2023 Change in the board of directors
Technical details
{
"events": [],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0449.147.909",
"name_full": "BOGAERTS - VAN BREMPT",
"legal_form": "BV"
}
}24-03-2023 1 director appointed, 1 resigning
- Abbadi Soufian, Bestuurder
- Pieter De Vries, Bestuurder
Technical details
{
"events": [
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Pieter De Vries",
"address": null,
"birth_date": null
},
"via_org": {
"kbo": null,
"name": "CommV Pieter De Vries \u0026 Co",
"address": null,
"country": null,
"legal_form": null
},
"effective_date": "2022-12-22",
"evidence_quote": "De vergadering beslist tot: Ontslag van \u0022CommV Pieter De Vries \u0026 Co\u0022, vertegenwoordigd door Pieter De Vries, als niet-statutaire bestuurder met ingang op 22/12/2022. De algemene vergadering verleent kwijting voor het uitgeoefend mandaat.",
"discharge_granted": true
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Abbadi Soufian",
"address": null,
"birth_date": null
},
"via_org": {
"kbo": null,
"name": "BV SA CONS",
"address": null,
"country": null,
"legal_form": null
},
"effective_date": "2022-12-22",
"evidence_quote": "De vergadering beslist tot: Benoeming van \u0022BV SA CONS\u0022, vertegenwoordigd door Abbadi Soufian, als niet-statutaire bestuurder met ingang op 22/12/2022."
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0449.147.909",
"name_full": "BOGAERTS - VAN BREMPT",
"legal_form": "BV"
}
}13-11-2019 Inez Belpaeme resigns as manager
- Inez Belpaeme, Zaakvoerder
Technical details
{
"events": [
{
"kind": "director_out",
"role": "zaakvoerder",
"person": {
"rrn": null,
"name": "Inez Belpaeme",
"address": null,
"birth_date": null
},
"via_org": {
"kbo": "0560676628",
"name": "MAIN BVBA",
"address": null,
"country": null,
"legal_form": null
},
"effective_date": "2019-10-01",
"evidence_quote": "De bijzondere algemene vergadering bijeengekomen op 01 oktober 2019 beslist bij \u00E9\u00E9nparigheid van stemmen om de zaakvoerder, nl MAIN BVBA met ondernemingsnummer 0560.676.628 met als vaste vertegenwoordiger Inez Belpaeme, maatschappelijke zetel te Salielaan 8 - 2520 Ranst, te ontslagen alsi zaakvoerde",
"discharge_granted": true
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0449.147.909",
"name_full": "BOGAERTS-VAN BREMPT",
"legal_form": "BVBA"
}
}12-05-2017 Registered office moved from Ranst to Broechem
- Salielaan 8, 2520 Ranst → Van Den Nestlaan 2, 2520 Broechem
Technical details
{
"events": [
{
"kind": "zetel_transfer",
"seat_type": "statutaire",
"new_address": {
"city": "Broechem",
"region": null,
"street": "Van Den Nestlaan",
"country": "BE",
"postcode": "2520",
"box_number": "B",
"street_number": "2"
},
"old_address": {
"city": "Ranst",
"region": null,
"street": "Salielaan",
"country": "BE",
"postcode": "2520",
"box_number": null,
"street_number": "8"
},
"effective_date": "2017-03-29",
"evidence_quote": "De Bijzondere Algemene Vergadering bljeengekomen op 29 maart 2017 beslist om de maatschappelijke zetel van de vennootschap te verplaatsen naar Van Den Nestlaan 2B te 2520 Broechem en dit met ingang vanaf heden."
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0449.147.909",
"name_full": "BOGAERTS-VAN BREMPT",
"legal_form": "BVBA"
}
}19-09-2014 2 directors appointed, 2 resigning
- Inez Belpaeme, Zaakvoerder
- Pieter De Vries, Zaakvoerder
- Marc Bogaerts, Zaakvoerder
- Inez Belpaeme, Zaakvoerder
Technical details
{
"events": [
{
"kind": "director_out",
"role": "zaakvoerder",
"person": {
"rrn": null,
"name": "Marc Bogaerts",
"address": null,
"birth_date": null
},
"effective_date": "2014-09-01",
"evidence_quote": "De bijzondere algemene vergadering bijeengekomen op 1 september 2014 neemt kennis van en aanvaardt: het ontslag als zaakvoerders van de heer Marc Bogaerts en Inez Belpaeme. Er wordt kwijting verleend voor: hun uitgeoefend mandaat.",
"discharge_granted": true
},
{
"kind": "director_out",
"role": "zaakvoerder",
"person": {
"rrn": null,
"name": "Inez Belpaeme",
"address": null,
"birth_date": null
},
"effective_date": "2014-09-01",
"evidence_quote": "De bijzondere algemene vergadering bijeengekomen op 1 september 2014 neemt kennis van en aanvaardt: het ontslag als zaakvoerders van de heer Marc Bogaerts en Inez Belpaeme. Er wordt kwijting verleend voor: hun uitgeoefend mandaat.",
"discharge_granted": true
},
{
"kind": "director_in",
"role": "zaakvoerder",
"person": {
"rrn": null,
"name": "Inez Belpaeme",
"address": null,
"birth_date": null
},
"via_org": {
"kbo": "0560676628",
"name": "BVBA MA-IN",
"address": null,
"country": null,
"legal_form": null
},
"effective_date": "2014-09-01",
"evidence_quote": "Tevens wordt beslist om als nieuwe zaakvoerders te benoemen: de \u0022BVBA MA-IN\u0022 (BE 0560.676.628) met vaste vertegenwoordiger mevrouw Inez Belpaeme en de \u0022GCV Pieter De Vries \u0026 Co\u0022 (BE 0559.972.189) met vaste vertegenwoordiger de heer Pieter De Vries en dit met ingang vanaf 1 september 2014. Zij aanvaa"
},
{
"kind": "director_in",
"role": "zaakvoerder",
"person": {
"rrn": null,
"name": "Pieter De Vries",
"address": null,
"birth_date": null
},
"via_org": {
"kbo": "0559972189",
"name": "GCV Pieter De Vries \u0026 Co",
"address": null,
"country": null,
"legal_form": null
},
"effective_date": "2014-09-01",
"evidence_quote": "Tevens wordt beslist om als nieuwe zaakvoerders te benoemen: de \u0022BVBA MA-IN\u0022 (BE 0560.676.628) met vaste vertegenwoordiger mevrouw Inez Belpaeme en de \u0022GCV Pieter De Vries \u0026 Co\u0022 (BE 0559.972.189) met vaste vertegenwoordiger de heer Pieter De Vries en dit met ingang vanaf 1 september 2014. Zij aanvaa"
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0449.147.909",
"name_full": "BOGAERTS-VAN BREMPT",
"legal_form": "BVBA"
}
}| Legal nameNL | Bogaerts - Van Brempt |