BOUWEN OP MAAT
The computed 12-month bankruptcy probability of BOUWEN OP MAAT is 0.3% (very low). The company has been active since 2015 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 | 11 yrs |
| Board | 2 |
| Locations | 1 |
| 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 | 18-07-2025 | 2025-00291054 |
| 31-12-2023 | verkort | 17-07-2024 | 2024-00264773 |
| 31-12-2022 | verkort | 07-07-2023 | 2023-00230008 |
| 31-12-2021 | verkort | 15-07-2022 | 2022-20195836 |
| 31-12-2020 | verkort | 06-07-2021 | 2021-31300525 |
| 31-12-2019 | verkort | 01-09-2020 | 2020-49800369 |
| 31-12-2018 | verkort | 19-07-2019 | 2019-35400391 |
| 31-12-2017 | verkort | 07-08-2018 | 2018-43800601 |
| 31-12-2016 | verkort | 03-07-2017 | 2017-26200551 |
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De BV E.C. CONSULTPrivate limited companyDirector· perm. rep.: Elsemieke CaerelsState Gazette act 23145115 (14-11-2023)Current23-10-2023 → present
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CAERELS GERT-JANPrivate limited companyDirector· perm. rep.: CAERELS GERT-JANState Gazette act 22372171 (10-11-2022)Current10-11-2022 → present
Former directors (1)
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CAERELS Gert-JanDirectorState Gazette act 22372171 (10-11-2022)Former- → 10-11-2022
| NACE primary | Ontwikkeling van residentiële bouwprojecten(68121) |
| Legal form | Private limited company(610) |
| Incorporation | 02-06-2015 |
| Status | Active |
| Postal code | 8750 |
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. |
|---|---|---|---|---|
| 37018F1198/00B000 | Flanders | 2,909 m² | 1 · 788 m² | - |
A single timeline of everything that happened to this company, publications, insolvency and lifecycle events, administrative changes and filed annual accounts.
We know of 4 Belgian State Gazette acts for this company. None of them has been read yet: what they contain is neither established nor disproved here.
14-11-2023 Elsemieke Caerels appointed as director
- Elsemieke Caerels, Bestuurder
Technical details
{
"events": [
{
"kind": "director_in",
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"person": {
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"name": "Elsemieke Caerels",
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"profession": null,
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},
"reason": null,
"subkind": "regular",
"via_org": {
"kbo": "1001.247.559",
"name": "De BV E.C. CONSULT",
"address": "Kaplotestraat 12b, 8750 Wingene",
"country": "BE",
"legal_form": "BV"
},
"statutory": "statutair",
"compensated": null,
"effective_date": "2023-10-23",
"evidence_quote": "Uit de notulen van de algemene vergadering dd. 23.10.2023 blijkt dat met ingang van 23.10.2023 werden benoemd als bestuurder voor onbepaalde duur: De BV E.C. CONSULT, met zetel te 8750 Wingene, Kaplotestraat 12b, ingeschreven in het rechtspersonenregister onder het nummer 1001.247.559., hierbij vast",
"decharge_status": null,
"mandate_duration": {
"kind": "indefinite",
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},
"rep_rotation_new_rep": null,
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"effective_date_qualifier": "immediate"
}
],
"notary": {
"name": null,
"firm_city": null,
"firm_name": null,
"office_city": "Luik",
"is_associated": false
},
"act_meta": {
"language": "nl",
"pub_date": null,
"filing_date": "2023-11-03",
"act_kind_objet": "Onderwerp akte:"
},
"decisions": [
{
"body": "algemene_vergadering",
"date": "2023-10-23",
"unanimous": null
}
],
"is_correction": false,
"subject_company": {
"kbo": "0631.687.754",
"name_full": "BOUWEN OP MAAT",
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},
"publication_proxy": {
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"org_name": "GERT-JAN CAERELS BV",
"person_name": null,
"org_rep_person_name": "Gert-Jan Caerels",
"person_role_at_subject": null
},
"co_filed_documents": [],
"corrected_publication_numac": null
}10-11-2022 1 director appointed, 1 resigning
- CAERELS GERT-JAN, Bestuurder
- CAERELS Gert-Jan, Bestuurder
Technical details
{
"events": [
{
"kind": "director_out",
"role": "bestuurder",
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"name": "CAERELS Gert-Jan",
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},
"reason": "voluntary",
"subkind": "regular",
"via_org": null,
"statutory": null,
"compensated": null,
"effective_date": null,
"evidence_quote": "De algemene vergadering beslist de huidige bestuurder, hierna vermeld, ontslag te geven uit zijn functie: De heer CAERELS Gert-Jan, wonende te 8750 Wingene, Verrekijker 40, hier aanwezig en die aanvaardt.",
"decharge_status": "pending_next_agm",
"mandate_duration": null,
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
},
{
"kind": "director_in",
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"address": "8750 Wingene, Verrekijker 40",
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},
"reason": null,
"subkind": "regular",
"via_org": {
"kbo": "0792.913.434",
"name": "CAERELS GERT-JAN",
"address": "8750 Wingene, Verrekijker 40",
"country": "BE",
"legal_form": "BV"
},
"statutory": "niet_statutair",
"compensated": false,
"effective_date": null,
"evidence_quote": "De algemene vergadering beslist te benoemen tot niet-statutair bestuurder voor een onbepaalde duur: De besloten vennootschap CAERELS GERT-JAN, met zetel te 8750 Wingene, Verrekijker 40, met ondernemingsnummer 0792.913.434, met als vaste vertegenwoordiger de heer CAERELS Gert-Jan, wonende te 8750 Win",
"decharge_status": null,
"mandate_duration": {
"kind": "indefinite",
"value": null
},
"rep_rotation_new_rep": null,
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"effective_date_qualifier": null
},
{
"kind": "decharge_granted",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "CAERELS Gert-Jan",
"address": "8750 Wingene, Verrekijker 40",
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": "regular",
"via_org": null,
"statutory": null,
"compensated": null,
"effective_date": null,
"evidence_quote": "De algemene vergadering zal op de volgende jaarvergadering beslissen over de kwijting aan de ontslagnemende bestuurder voor de uitoefening van zijn mandaat.",
"decharge_status": "granted",
"mandate_duration": null,
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
}
],
"notary": {
"name": "Stijn Verhamme",
"firm_city": null,
"firm_name": null,
"office_city": "Tielt",
"is_associated": false
},
"act_meta": {
"language": "nl",
"pub_date": "2022-11-10",
"filing_date": "2022-11-08",
"act_kind_objet": "Onderwerp akte:"
},
"decisions": [
{
"body": "buitengewone_algemene_vergadering",
"date": "2022-10-26",
"unanimous": true
},
{
"body": "algemene_vergadering",
"date": "2022-10-26",
"unanimous": true
},
{
"body": "algemene_vergadering",
"date": "2022-10-26",
"unanimous": true
},
{
"body": "algemene_vergadering",
"date": "2022-10-26",
"unanimous": true
},
{
"body": "algemene_vergadering",
"date": "2022-10-26",
"unanimous": true
},
{
"body": "algemene_vergadering",
"date": "2022-10-26",
"unanimous": true
},
{
"body": "algemene_vergadering",
"date": "2022-10-26",
"unanimous": true
},
{
"body": "algemene_vergadering",
"date": "2022-10-26",
"unanimous": true
},
{
"body": "algemene_vergadering",
"date": "2022-10-26",
"unanimous": true
},
{
"body": "algemene_vergadering",
"date": "2022-10-26",
"unanimous": true
},
{
"body": "algemene_vergadering",
"date": "2022-10-26",
"unanimous": true
}
],
"is_correction": false,
"subject_company": {
"kbo": "0631.687.754",
"name_full": "BOUWEN OP MAAT",
"legal_form": "BV"
},
"publication_proxy": {
"kind": "person",
"org_kbo": null,
"org_name": null,
"person_name": "Stijn Verhamme",
"org_rep_person_name": null,
"person_role_at_subject": "notaris"
},
"co_filed_documents": [
"Uitgifte van het proces-verbaal van 26 oktober 2022",
"Bijzonder verslag van de bestuurder",
"Geco\u00F6rdineerde tekst der statuten"
],
"corrected_publication_numac": null
}| Legal nameNL | BOUWEN OP MAAT |