BPK DEVELOPMENTS
BPK DEVELOPMENTS 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 2000 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 | 25 yrs |
| Locations | 1 |
| Publications | 2 |
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 | 22-07-2025 | 2025-00303251 |
| 31-12-2023 | verkort | 05-07-2024 | 2024-00221520 |
| 31-12-2022 | verkort | 20-06-2023 | 2023-00163566 |
| 31-12-2021 | verkort | 05-07-2022 | 2022-20151803 |
| 31-12-2020 | verkort | 28-01-2022 | 2022-04800170 |
| 31-12-2019 | micro | 31-08-2020 | 2020-49000282 |
| 31-12-2018 | micro | 23-08-2019 | 2019-51000500 |
| 31-12-2017 | micro | 31-08-2018 | 2018-62100509 |
| 31-03-2016 | verkort | 31-10-2016 | 2016-67100248 |
| 31-03-2015 | verkort | 30-09-2015 | 2015-63100129 |
| NACE primary | Financial services(64210) |
| Legal form | Private limited company(610) |
| Incorporation | 27-09-2000 |
| Status | Active |
| Postal code | 2570 |
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. |
|---|---|---|---|---|
| 12009A0242/00D000 | Flanders | 6,092 m² | 1 · 268 m² | 10.5 m · 2 fl. |
A single timeline of everything that happened to this company, publications, insolvency and lifecycle events, administrative changes and filed annual accounts.
28-01-2025 2 directors appointed, 1 resigning
- HEROS HOLDING NV, Bestuurder
- Warfid NV, Dagelijks bestuur
- Antonius VAN DER KLUGT, Bestuurder
Technical details
{
"events": [
{
"kind": "director_out",
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"name": "Antonius VAN DER KLUGT",
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},
"reason": "de_plein_droit_dissolution",
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"effective_date": "2024-07-03",
"evidence_quote": "De Algemene Vergadering besluit tot het ontslag van de heer Antonius VAN DER KLUGT, als bestuurder en dit met ingang op 3 juli 2024 en hem tussentijdse kwijting te verlenen voor zijn bestuur tot op heden.",
"decharge_status": "provisional",
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{
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},
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"effective_date": "2024-07-03",
"evidence_quote": "De algemene vergadering beslist te benoemen tot bestuurder de naamloze vennootschap HEROS HOLDING, met zetel te Klokkestraat 32, 2570 Duffel, ingeschreven in het rechtspersonenregister te Antwerpen afdeling Mechelen, onder het nummer BE 0472.771.466, met als vaste vertegenwoordiger Antonius VAN DER ",
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{
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"via_org": {
"kbo": "0836.447.628",
"name": "Warfid NV",
"address": "Noorderlaan 76, 8790 WAREGEM",
"country": "BE",
"legal_form": "NV"
},
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"compensated": null,
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"evidence_quote": "De algemene vergadering verleent volmacht aan Warfid NV, rechtspersoon met zetel te 8790 WAREGEM, Noorderlaan 76, RPR Gent afdeling Kortrijk, gekend in de KBO onder nummer BE0836447628, en aan diens aangestelden, voor onbepaalde tijd en tot aan de uitdrukkelijke herroeping, voor wat betreft de actie",
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],
"notary": {
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"firm_name": null,
"office_city": "Luik",
"is_associated": false
},
"act_meta": {
"language": "nl",
"pub_date": "2025-01-28",
"filing_date": "2025-01-01",
"act_kind_objet": "Onderwerp akte:"
},
"decisions": [
{
"body": "algemene_vergadering",
"date": "2024-07-03",
"unanimous": true
},
{
"body": "algemene_vergadering",
"date": "2024-07-03",
"unanimous": true
},
{
"body": "algemene_vergadering",
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}
],
"is_correction": false,
"subject_company": {
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"publication_proxy": {
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},
"co_filed_documents": [
"notulen van de bijzondere algemene vergadering van aandeelhouders dd. 03/07/2024"
],
"corrected_publication_numac": null
}01-12-2023 2 directors appointed
- EY Bedrijfsrevisoren, Commissaris
- NV WARFID, Dagelijks bestuur
Technical details
{
"events": [
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"kind": "commissaris_in",
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"person": {
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"name": "EY Bedrijfsrevisoren",
"address": "De Keetlaan 2, 1831 Diegem",
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},
"reason": null,
"subkind": "renewal",
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"statutory": "statutair",
"compensated": true,
"effective_date": "2023-10-20",
"evidence_quote": "De algemene vergadering beslist tot de herbenoeming van EY Bedrijfsrevisoren BV, met zetel te De Keetlaan 2, 1831 Diegem, als commissaris, en dit met ingang op 20/10/2023.",
"decharge_status": null,
"mandate_duration": {
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"value": "3"
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"effective_date_qualifier": "immediate"
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{
"kind": "delegation_dagelijks_bestuur_in",
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"name": "NV WARFID",
"address": "8790 Waregem, Noorderlaan 76",
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},
"reason": null,
"subkind": "confirmation",
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"evidence_quote": "De algemene vergadering verleent volmacht aan NV WARFID, rechtspersoon met zetel te 8790 Waregem, Noorderlaan 76, RPR Gent afdeling Kortrijk, gekend in de KBO onder nummer 0836.447.628, en aan diens aangestelden, voor onbepaalde tijd en tot aan de uitdrukkelijke herroeping, voor wat betreft de actie",
"decharge_status": null,
"mandate_duration": {
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},
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],
"notary": {
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},
"act_meta": {
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"filing_date": "2023-11-22",
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},
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{
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}
],
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},
"publication_proxy": {
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"org_name": "Blegal Consult",
"person_name": null,
"org_rep_person_name": "Steven Boone",
"person_role_at_subject": null
},
"co_filed_documents": [
"de notulen van de bijzondere algemene vergadering dd. 20/10/2023"
],
"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 | BPK DEVELOPMENTS |