BOUWMAES
The computed 12-month bankruptcy probability of BOUWMAES is 0.2% (very low). The company has been active since 2013 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 | 13 yrs |
| Board | 2 |
| Locations | 1 |
| Publications | 3 |
Statistical estimate based on public sources, not credit advice nor a finding of fact. How do we compute this?
| Fiscal year | Type | Filed | Reference |
|---|---|---|---|
| 30-06-2025 | micro | 29-01-2026 | 2026-00018930 |
| 30-06-2024 | micro | 13-01-2025 | 2025-00004133 |
| 30-06-2023 | micro | 01-02-2024 | 2024-00021509 |
| 30-06-2022 | micro | 05-01-2023 | 2023-20554279 |
| 30-06-2021 | micro | 21-12-2021 | 2021-81000385 |
| 30-06-2020 | micro | 23-12-2020 | 2020-76800199 |
| 30-06-2019 | micro | 20-12-2019 | 2019-76900143 |
| 30-06-2018 | micro | 10-01-2019 | 2019-01000050 |
| 30-06-2017 | micro | 19-12-2017 | 2017-72200337 |
| 30-06-2016 | verkort | 13-01-2017 | 2017-01600284 |
-
Current27-02-2026 → present
2 events
- 27-02-2026 Resigned· Director
- 27-02-2026 Appointed· Liquidator
-
Current17-08-2020 → present
2 events
- 17-08-2020 Resigned· Manager
- 17-08-2020 Appointed· Director
| Statutory auditor | IRE/IBR number | Tenure |
|---|---|---|
| PKF Bofidi Audit BVCurrent Company auditor · represented by Frank Bloemen |
- | 28-08-2023 → present |
| NACE primary | Engineering activities(71121) |
| Legal form | Private limited company(610) |
| Incorporation | 12-02-2013 |
| Status | Active |
| Postal code | 2370 |
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. |
|---|---|---|---|---|
| 13322E0454/00R000 | Flanders | 865 m² | 1 · 176 m² | 8.1 m · 1 fl. |
A single timeline of everything that happened to this company, publications, insolvency and lifecycle events, administrative changes and filed annual accounts.
24-03-2026 2 directors appointed, 2 resigning
- MAES Patrick, Vereffenaar
- MAES Patrick, Vereffenaar
- MAES Patrick, Bestuurder
- MAES Patrick, Vereffenaar
Technical details
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"evidence_quote": "De vergadering ontslaat de voorzitter van de voorlezing van de verslagen van de bestuurder en de bedrijfsrevisor.",
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"evidence_quote": "De vergadering besluit de heer MAES Patrick, wonende te Arendonk, met ingang van heden te ontslaan als bestuurder van de vennootschap, hem te danken voor het gevoerde beleid en hem kwijting te verlenen voor zijn beleid tot op heden.",
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"evidence_quote": "De vergadering besluit het aantal vereffenaars vast te stellen op \u00E9\u00E9n. Zij benoemt als vereffenaar: de heer MAES Patrick, geboren te Turnhout op 6 februari 1959, wonende te Arendonk.",
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{
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"evidence_quote": "De vergadering besluit de vereffenaar de nodige machten te geven, te weten: De vereffenaar heeft, individueel handelend de meest uitgebreide macht voorzien in de artikelen 2:76 en volgende van het wetboek van vennootschappen en verenigingen.",
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"evidence_quote": "Behoudens bijzondere delegatie, worden alle akten die de vennootschap in vereffening verbinden, zelfs deze waarvan een openbaar of ministerieel ambtenaar zijn medewerking verleent, ondertekend door een vereffenaar, individueel handelend.",
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{
"kind": "mandate_termination_de_plein_droit",
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"evidence_quote": "De vergadering stelt vast dat het mandaat van vereffenaar onbezoldigd zal zijn.",
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"kind": "substantive_delegation",
"role": "notaris",
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"evidence_quote": "De vergadering besluit ondergetekende notaris te machtigen over te gaan tot de co\u00F6rdinatie der statuten.",
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"role": "besloten vennootschap",
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"via_org": {
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"name": "Arendonkse Accountants Associatie",
"address": "2370 Arendonk, Wampenberg 67",
"country": "BE",
"legal_form": "besloten vennootschap"
},
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"compensated": null,
"effective_date": null,
"evidence_quote": "De vergadering besluit volmacht met machtiging tot indeplaatsstelling te verlenen aan de besloten vennootschap\u0440 \u0022Arendonkse Accountants Associatie\u0022, met zetel te 2370 Arendonk, Wampenberg 67, en hun aangestelden, mandatarissen en lasthebbers, teneinde te zorgen voor alle formaliteiten met de kruispu",
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"firm_city": null,
"firm_name": null,
"office_city": "Oud-Turnhout",
"is_associated": false
},
"act_meta": {
"language": "nl",
"pub_date": "2026-03-24",
"filing_date": "2026-03-16",
"act_kind_objet": "Onderwerp akte:"
},
"decisions": [
{
"body": "buitengewone_algemene_vergadering",
"date": "2026-02-27",
"unanimous": true
}
],
"is_correction": false,
"subject_company": {
"kbo": "0504.865.697",
"name_full": "BOUWMAES",
"legal_form": "besloten vennootschap"
},
"publication_proxy": {
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"org_name": null,
"person_name": "asketine TURNHOUT",
"org_rep_person_name": null,
"person_role_at_subject": "De Griffier"
},
"co_filed_documents": [
"Afschrift van de akte",
"Verslag van het bestuur",
"Verslag van de bedrijfsrevisor",
"Lijst publicatiedata",
"Co\u00F6rdinatie"
],
"corrected_publication_numac": null
}04-09-2023 Articles of association amended
Technical details
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},
"statute_change": {
"name_change": false,
"seat_change": false,
"object_change": false,
"effective_date": "2023-08-28",
"legal_form_change": false
},
"bedrijfsrevisor": {
"quote": "De vergadering neemt kennis van het verslag opgemaakt op 1 augustus 2023 door de bedrijfsrevisor, te weten \u201CPKF Bofidi Audit\u201D BV, vertegenwoordigd door de heer Frank Bloemen, bedrijfsrevisor",
"firm_kbo": null,
"firm_name": "PKF Bofidi Audit BV",
"ibr_number": null,
"individual_name": "Frank Bloemen"
},
"subject_company": {
"kbo": "0504.865.697",
"name_full": "BOUWMAES",
"legal_form": "BV"
},
"signature_regime": null,
"special_mandates": [
{
"quote": "De vergadering besluit volmacht te verlenen aan de besloten vennootschap \u201CArendonkse Accountants Associatie\u201D, met zetel te 2370 Arendonk, Wampenberg 67, en hun aangestelden, mandatarissen en lasthebbers, teneinde alle formaliteiten met de kruispuntbank voor ondernemingen, het ondernemingsloket, de diverse belastingadministraties, waaronder de BTW-administratie en de sociale wetgeving, te regelen naar aanleiding van onderhavige wijziging.",
"holder_kbo": null,
"holder_name": "Arendonkse Accountants Associatie",
"scope_categories": [
"tax",
"filing",
"KBO"
],
"with_substitution": true
}
],
"governance_change": {
"admin_delegated_added": []
}
}28-08-2020 Transaction in capital or shares
Technical details
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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 | BOUWMAES |