Bulthaup Belgium
The computed 12-month bankruptcy probability of Bulthaup Belgium is 0.7% (low). The company has been active since 2016 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 | 10 yrs |
| Board | 1 |
| 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 | 24-07-2025 | 2025-00301836 |
| 31-12-2023 | verkort | 11-07-2024 | 2024-00238902 |
| 31-12-2022 | verkort | 28-06-2023 | 2023-00166085 |
| 31-12-2021 | verkort | 15-07-2022 | 2022-20189244 |
| 31-12-2020 | verkort | 27-07-2021 | 2021-40000522 |
| 31-12-2019 | verkort | 23-06-2020 | 2020-19100011 |
| 31-12-2018 | verkort | 24-07-2019 | 2019-37100550 |
| 31-12-2017 | verkort | 30-07-2018 | 2018-39100181 |
| 31-12-2016 | verkort | 17-07-2017 | 2017-31300511 |
-
Marc EckertDirectorState Gazette act 25027711 (27-02-2025)Current24-09-2024 → present
Former directors (1)
-
Roman SöhnDirectorState Gazette act 25027711 (27-02-2025)Former- → 24-09-2024
| NACE primary | Groothandel in huismeubilair(46471) |
| Legal form | Private limited company(610) |
| Incorporation | 08-06-2016 |
| Status | Active |
| Postal code | 9880 |
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. |
|---|---|---|---|---|
| 44001B0854/00B000 | Flanders | 5,848 m² | 1 · 276 m² | 0.0 m |
A single timeline of everything that happened to this company, publications, insolvency and lifecycle events, administrative changes and filed annual accounts.
We know of 9 Belgian State Gazette acts for this company. None of them has been read yet: what they contain is neither established nor disproved here.
27-02-2025 1 director appointed, 1 resigning
- Marc Eckert, Bestuurder
- Roman Söhn, Bestuurder
Technical details
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"name": "Roman S\u00F6hn",
"address": "Imkerweg 17a, 84453 M\u00FChldorf/Inn, Duitsland",
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},
"reason": null,
"subkind": null,
"via_org": null,
"statutory": "niet_statutair",
"compensated": null,
"effective_date": "2024-09-24",
"evidence_quote": "De algemene vergadering beslist tot het ontslag van Roman S\u00F6hn, met woonplaats te 84453 M\u00FChldorf/Inn Imkerweg 17a, Duitsland, als niet-statutaire bestuurder, en dit met ingang op 24/09/2024. De algemene vergadering verleent deze persoon kwijting voor de uitoefening van diens mandaat.",
"decharge_status": "granted",
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"evidence_quote": "De algemene vergadering beslist tot de benoeming van Marc Eckert, met woonplaats te 81679 M\u00FCnchen Kolbergerstrasse 14, Duitsland, als niet-statutaire bestuurder, en dit met ingang op 24/09/2024. Dit mandaat geldt voor onbepaalde duur. Het mandaat is onbezoldigd, tenzij de algemene vergadering daar m",
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{
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"via_org": {
"kbo": "0405.137.425",
"name": "BV Fiduciaire Ryckeman Gebroeders",
"address": "Dirk Martensstraat 22, 8200 Brugge",
"country": "BE",
"legal_form": "BV"
},
"statutory": null,
"compensated": null,
"effective_date": null,
"evidence_quote": "De algemene vergadering verleent volmacht aan BV Fiduciaire Ryckeman Gebroeders, rechtspersoon met zetel te 8200 Brugge, Dirk Martensstraat 22, RPR Gent afdeling Brugge, gekend in de KBO onder nummer 0405.137.425, en aan diens aangestelden, voor onbepaalde tijd en tot aan de uitdrukkelijke herroepin",
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{
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"name": "Mieke Defreyne",
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"via_org": {
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"name": "BV Fiduciaire Ryckeman Gebroeders",
"address": "Dirk Martensstraat 22, 8200 Brugge",
"country": "BE",
"legal_form": "BV"
},
"statutory": null,
"compensated": null,
"effective_date": null,
"evidence_quote": "Voor de publicatie van de beslissingen van deze vergadering zal Mieke Defreyne, bestuurder van BV Fiduciaire Ryckeman Gebroeders, tekenen.",
"decharge_status": null,
"mandate_duration": null,
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}
],
"notary": {
"name": null,
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"firm_name": null,
"office_city": null,
"is_associated": false
},
"act_meta": {
"language": "nl",
"pub_date": "2025-02-27",
"filing_date": "2025-02-19",
"act_kind_objet": "Benoemingen - Ontslagen"
},
"decisions": [
{
"body": "algemene_vergadering",
"date": "2024-09-24",
"unanimous": null
},
{
"body": "algemene_vergadering",
"date": "2024-09-24",
"unanimous": null
},
{
"body": "algemene_vergadering",
"date": "2024-09-24",
"unanimous": null
}
],
"is_correction": false,
"subject_company": {
"kbo": "0656.490.852",
"name_full": "Bulthaup Belgium",
"legal_form": "BV"
},
"publication_proxy": {
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"org_name": "BV Fiduciaire Ryckeman Gebroeders",
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"org_rep_person_name": "Mieke Defreyne",
"person_role_at_subject": "bestuurder"
},
"co_filed_documents": [
"de notulen van de algemene vergadering dd. 24/09/2024"
],
"corrected_publication_numac": null
}08-11-2023 Steven T'Jollyn appointed as statutory auditor
- Steven T'Jollyn, Commissaris
Technical details
{
"events": [
{
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"role": "commissaris",
"person": {
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"name": "Steven T\u0027Jollyn",
"address": "Kwadestraat 151A bus 42 8800 Roeselare",
"birth_date": null,
"profession": "bedrijfsrevisor",
"birth_place": null
},
"reason": null,
"subkind": "renewal",
"via_org": {
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"name": "CVBA VRC Bedrijfsrevisoren",
"address": null,
"country": null,
"legal_form": "CVBA"
},
"statutory": null,
"compensated": null,
"effective_date": "2023-01-01",
"evidence_quote": "uit het verslag van de schriftelijke besluitvorming betreffende de goedkeuring van de jaarvergadering afgesloten op 31 december 2022 dat ondertekend werd op 7 juni 2023 blijkt dat de CVBA VRC Bedrijfsrevisoren, vertegenwoordigd door de heer Steven T\u0027Jollyn, bedrijfsrevisor, Kwadestraat 151A bus 42 t",
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},
"act_meta": {
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"pub_date": "2023-11-08",
"filing_date": "2023-10-25",
"act_kind_objet": "Onderwerp akte:"
},
"decisions": [
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}
],
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},
"co_filed_documents": [],
"corrected_publication_numac": null
}| Legal nameNL | Bulthaup Belgium |