BURGEAC
The computed 12-month bankruptcy probability of BURGEAC is 0.3% (very low). The company has been active since 1974 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 | 52 yrs |
| Board | 2 |
| Locations | 1 |
| Publications | 10 |
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 | volledig | 30-09-2025 | 2025-00532388 |
| 31-12-2023 | volledig | 30-08-2024 | 2024-00456519 |
| 31-12-2022 | volledig | 09-10-2023 | 2023-00477618 |
| 31-12-2021 | volledig | 22-08-2022 | 2022-20301363 |
| 31-12-2020 | volledig | 30-09-2021 | 2021-69100452 |
| 31-12-2019 | volledig | 30-11-2020 | 2020-72500496 |
| 31-12-2018 | volledig | 25-07-2019 | 2019-37200500 |
| 31-12-2017 | volledig | 30-07-2018 | 2018-39200485 |
| 31-12-2016 | volledig | 04-07-2017 | 2017-25700174 |
| 31-12-2015 | volledig | 01-07-2016 | 2016-28200170 |
-
Current20-09-2002 → present
5 events
- 27-12-2022 Mandate renewed· Director
- 27-12-2022 Appointed· Managing director
- 19-04-2021 Mandate renewed· Director
- 15-12-2014 Mandate renewed· Director
- 20-09-2002 Mandate renewed· Director
-
Current20-09-2002 → present
3 events
- 19-04-2021 Mandate renewed· Director
- 15-12-2014 Mandate renewed· Director
- 20-09-2002 Mandate renewed· Director
Former directors (2)
-
Former20-09-2002 → 14-10-2025
8 events
- 14-10-2025 Resigned· Director
- 27-12-2022 Appointed· Director
- 21-09-2021 Resigned· Director
- 19-04-2021 Mandate renewed· Director
- 15-12-2014 Appointed· Managing director
- 15-12-2014 Mandate renewed· Director
- 20-09-2002 Appointed· Managing director
- 20-09-2002 Mandate renewed· Director
-
Former— → 21-09-2021
| NACE primary | Real estate activities(68310) |
| Legal form | Public limited company(014) |
| Incorporation | 09-01-1974 |
| Status | Active |
| Postal code | 1040 |
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. |
|---|---|---|---|---|
| 21816C0132/00F009 | Brussels | 315 m² | 1 · 206 m² | 22.2 m · 6 fl. |
| 21005A0514/00H004 | Brussels | 293 m² | 1 · 121 m² | 20.3 m · 6 fl. |
A single timeline of everything that happened to this company — publications, insolvency and lifecycle events, administrative changes and filed annual accounts.
27-10-2025 Doudelet Anne-Michèle resigns as director
- Doudelet Anne-Michèle — Bestuurder
Technical details
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"address": null,
"birth_date": null
},
"effective_date": "2025-10-14",
"evidence_quote": "D\u0027acter la d\u00E9mission au poste d\u0027administrateur Madame Doudelet Anne-Mich\u00E8le, et ce \u00E0 dater de ce jour."
}
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"legal_form": "SA"
}
}27-10-2025 1 director appointed, 1 resigning
- Foucart Florence — Gedelegeerd bestuurder
- Doudelet Anne-Michèle — Bestuurder
Technical details
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"kind": "director_out",
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"name": "Doudelet Anne-Mich\u00E8le",
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},
"reason": "de_plein_droit_dissolution",
"subkind": null,
"via_org": null,
"statutory": null,
"compensated": null,
"effective_date": "2025-10-25",
"evidence_quote": "D\u0027acter la d\u00E9mission au poste d\u0027administrateur Madame Doudelet Anne-Mich\u00E8le, et ce \u00E0 dater de ce jour.",
"decharge_status": null,
"mandate_duration": null,
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": "immediate"
},
{
"kind": "delegation_dagelijks_bestuur_in",
"role": "administrateur d\u00E9l\u00E9gu\u00E9",
"person": {
"rrn": null,
"name": "Foucart Florence",
"address": null,
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},
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"via_org": {
"kbo": null,
"name": "Bureau Fiduciaire Lerminiaux",
"address": null,
"country": null,
"legal_form": null
},
"statutory": null,
"compensated": null,
"effective_date": null,
"evidence_quote": "Tous pouvoirs sont d\u00E9l\u00E9gu\u00E9s au Bureau Fiduciaire Lerminiaux repr\u00E9sent\u00E9 par Madame Foucart Florence administrateur d\u00E9l\u00E9gu\u00E9, aux fins de proc\u00E9der \u00E0 la publication de la pr\u00E9sente modification aux annexes du Moniteur Belge.",
"decharge_status": null,
"mandate_duration": null,
"rep_rotation_new_rep": null,
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"effective_date_qualifier": null
}
],
"notary": {
"name": null,
"firm_city": null,
"firm_name": null,
"office_city": "Bfutelles",
"is_associated": false
},
"act_meta": {
"language": "fr",
"pub_date": "2025-10-27",
"filing_date": null,
"act_kind_objet": "Objet de l\u0027acte:"
},
"decisions": [
{
"body": "algemene_vergadering",
"date": "2025-10-14",
"unanimous": null
}
],
"is_correction": false,
"subject_company": {
"kbo": "0413.907.710",
"name_full": "BURGEAC",
"legal_form": "SOCIETE ANONYME"
},
"publication_proxy": {
"kind": "person",
"org_kbo": null,
"org_name": null,
"person_name": "Florence Foucart",
"org_rep_person_name": null,
"person_role_at_subject": "Mandataire"
},
"co_filed_documents": [],
"corrected_publication_numac": null
}19-09-2023 Articles of association amended
Technical details
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"effective_date": "2023-09-01",
"legal_form_change": false
},
"bedrijfsrevisor": null,
"subject_company": {
"kbo": "0413.907.710",
"name_full": "BURGEAC",
"legal_form": "SA"
},
"signature_regime": "joint_two",
"special_mandates": [
{
"quote": "L\u2019assembl\u00E9e d\u00E9cide de conf\u00E9rer procuration \u00E0 Bureau Fiduciaire Lerminiaux, rue Edouard Deknoop, 41 D \u00E0 1140 Evere pour modifier l\u2019inscription de la soci\u00E9t\u00E9 \u00E0 la Banque Carrefour des Entreprises.",
"holder_kbo": null,
"holder_name": "Bureau Fiduciaire Lerminiaux",
"scope_categories": [
"KBO",
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"with_substitution": false
}
],
"governance_change": {
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}
}27-12-2022 2 directors appointed, 1 reappointed
- Doudelet Anne-Michèle — Bestuurder
- Draps Fabrice — Gedelegeerd bestuurder
- Draps Fabrice — Bestuurder
Technical details
{
"events": [
{
"kind": "director_renew",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Draps Fabrice",
"address": null,
"birth_date": null
},
"evidence_quote": "De reconduire le mandat d\u0027administrateur de Monsieur Draps Fabrice qui se pr\u00E9sente comme administrateur d\u00E9l\u00E9gu\u00E9 pour une dur\u00E9e de 6 ans."
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Doudelet Anne-Mich\u00E8le",
"address": null,
"birth_date": null
},
"evidence_quote": "De nommer au poste administrateur Madame Doudelet Anne-Mich\u00E8le pour une dur\u00E9e de 6 ans."
},
{
"kind": "director_in",
"role": "gedelegeerd_bestuurder",
"person": {
"rrn": null,
"name": "Draps Fabrice",
"address": null,
"birth_date": null
},
"evidence_quote": "A l\u0027unanimit\u00E9 le conseil d\u0027administration d\u00E9cide de nommer comme administrateur d\u00E9l\u00E9gu\u00E9 Monsieur Draps Fabrice."
}
],
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}15-12-2021 2 resigning
- Edouard DRAPS — Bestuurder
- Anne-Michèle DOUDELET — Bestuurder
Technical details
{
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{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Edouard DRAPS",
"address": null,
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},
"effective_date": "2021-09-21",
"evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale prend acte de la d\u00E9mission de Monsieur Edouard DRAPS et de Mme Anne-Mich\u00E8le DOUDELET en qualit\u00E9 d\u0027administrateur de la Soci\u00E9t\u00E9."
},
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Anne-Mich\u00E8le DOUDELET",
"address": null,
"birth_date": null
},
"effective_date": "2021-09-21",
"evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale prend acte de la d\u00E9mission de Monsieur Edouard DRAPS et de Mme Anne-Mich\u00E8le DOUDELET en qualit\u00E9 d\u0027administrateur de la Soci\u00E9t\u00E9."
}
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}
}15-12-2021 Registered office moved from LAEKEN to Bruxelles
- BOULEVARD EMILE BOCKSTAEL 268, LAEKEN → Rue Gérard 15, 1040 Bruxelles
Technical details
{
"events": [
{
"kind": "zetel_transfer",
"seat_type": "statutaire",
"new_address": {
"city": "Bruxelles",
"region": "Brussels Gewest",
"street": "Rue G\u00E9rard",
"country": "BE",
"postcode": "1040",
"box_number": null,
"street_number": "15"
},
"old_address": {
"city": "LAEKEN",
"region": null,
"street": "BOULEVARD EMILE BOCKSTAEL",
"country": "BE",
"postcode": null,
"box_number": "1020",
"street_number": "268"
},
"effective_date": "2021-09-21",
"evidence_quote": "Le conseil d\u00E9cide de transf\u00E9rer le si\u00E8ge de la Soci\u00E9t\u00E9 rue G\u00E9rard 15 \u00E0 1040 Bruxelles \u00E0 dater de ce jour."
}
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}
}19-04-2021 3 reappointed
- Anne-Michèle Doudelet — Bestuurder
- Fabrice Draps — Bestuurder
- Edouard-Vincent Draps — Bestuurder
Technical details
{
"events": [
{
"kind": "director_renew",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Anne-Mich\u00E8le Doudelet",
"address": null,
"birth_date": null
},
"evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale d\u00E9cide, \u00E0 l\u0027unanimit\u00E9, de renouveler le mandat de tous les administrateurs, \u00E0 savoir Madame Anne-Mich\u00E8le Doudelet, Monsieur Fabrice Draps et Monsieur Edouard-Vincent Draps, pour une dur\u00E9e d\u0027un an (soit jusqu\u0027\u00E0 l\u0027assembl\u00E9e g\u00E9n\u00E9rale 2021 qui approuvera les comptes cl\u00F4tur\u00E9s au 31/1"
},
{
"kind": "director_renew",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Fabrice Draps",
"address": null,
"birth_date": null
},
"evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale d\u00E9cide, \u00E0 l\u0027unanimit\u00E9, de renouveler le mandat de tous les administrateurs, \u00E0 savoir Madame Anne-Mich\u00E8le Doudelet, Monsieur Fabrice Draps et Monsieur Edouard-Vincent Draps, pour une dur\u00E9e d\u0027un an (soit jusqu\u0027\u00E0 l\u0027assembl\u00E9e g\u00E9n\u00E9rale 2021 qui approuvera les comptes cl\u00F4tur\u00E9s au 31/1"
},
{
"kind": "director_renew",
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"person": {
"rrn": null,
"name": "Edouard-Vincent Draps",
"address": null,
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},
"evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale d\u00E9cide, \u00E0 l\u0027unanimit\u00E9, de renouveler le mandat de tous les administrateurs, \u00E0 savoir Madame Anne-Mich\u00E8le Doudelet, Monsieur Fabrice Draps et Monsieur Edouard-Vincent Draps, pour une dur\u00E9e d\u0027un an (soit jusqu\u0027\u00E0 l\u0027assembl\u00E9e g\u00E9n\u00E9rale 2021 qui approuvera les comptes cl\u00F4tur\u00E9s au 31/1"
}
],
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}15-12-2014 1 director appointed, 3 reappointed
- Doudelet Anne-Michèle — Gedelegeerd bestuurder
- Doudelet Anne-Michèle — Bestuurder
- Draps Edouard-Vincent — Bestuurder
- Draps Fabrice — Bestuurder
Technical details
{
"events": [
{
"kind": "director_renew",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Doudelet Anne-Mich\u00E8le",
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},
"evidence_quote": "Les actionnaires d\u00E9cident \u00E0 l\u0027unanimit\u00E9 de reconduire le mandat des administrateurs sortants, Madame Doudelet Anne-Mich\u00E8le, Messieurs Draps Edouard-Vincent et Draps Fabrice pour un nouveau terme de six ann\u00E9es venant \u00E0 expiration apr\u00E8s l\u0027assembl\u00E9e g\u00E9n\u00E9rale de 2020."
},
{
"kind": "director_renew",
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"person": {
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"name": "Draps Edouard-Vincent",
"address": null,
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},
"evidence_quote": "Les actionnaires d\u00E9cident \u00E0 l\u0027unanimit\u00E9 de reconduire le mandat des administrateurs sortants, Madame Doudelet Anne-Mich\u00E8le, Messieurs Draps Edouard-Vincent et Draps Fabrice pour un nouveau terme de six ann\u00E9es venant \u00E0 expiration apr\u00E8s l\u0027assembl\u00E9e g\u00E9n\u00E9rale de 2020."
},
{
"kind": "director_renew",
"role": "bestuurder",
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},
"evidence_quote": "Les actionnaires d\u00E9cident \u00E0 l\u0027unanimit\u00E9 de reconduire le mandat des administrateurs sortants, Madame Doudelet Anne-Mich\u00E8le, Messieurs Draps Edouard-Vincent et Draps Fabrice pour un nouveau terme de six ann\u00E9es venant \u00E0 expiration apr\u00E8s l\u0027assembl\u00E9e g\u00E9n\u00E9rale de 2020."
},
{
"kind": "director_in",
"role": "gedelegeerd_bestuurder",
"person": {
"rrn": null,
"name": "Doudelet Anne-Mich\u00E8le",
"address": null,
"birth_date": null
},
"evidence_quote": "A l\u0027unanimit\u00E9, ils d\u00E9cident de renommer pour une p\u00E9node de six ann\u00E9es au poste d\u0027administrateur d\u00E9l\u00E9gu\u00E9 Madame Doudelet Anne-Mich\u00E8le demeurant Boulevard Emile Bockstael 268 \u00E0 1020 Bruxelles."
}
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}
}25-01-2012 Articles of association amended
Technical details
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}20-09-2002 1 director appointed, 3 reappointed
- Doudelet Anne-Michèle — Gedelegeerd bestuurder
- Doudelet Anne-Michèle — Bestuurder
- Draps Edouard Vincent — Bestuurder
- Draps Fabrice — Bestuurder
Technical details
{
"events": [
{
"kind": "director_renew",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Doudelet Anne-Mich\u00E8le",
"address": null,
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},
"evidence_quote": "Les actionnaires d\u00E9cident \u00E0 l\u0027unanimit\u00E9 de renommer pour une p\u00E9riode de six ans, les administrateurs en fonction, soit: Madame Doudelet Anne-Mich\u00E8le, boulevard Emile Bockstael 268, 1020 Bruxelles;"
},
{
"kind": "director_renew",
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"person": {
"rrn": null,
"name": "Draps Edouard Vincent",
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},
"evidence_quote": "Les actionnaires d\u00E9cident \u00E0 l\u0027unanimit\u00E9 de renommer pour une p\u00E9riode de six ans, les administrateurs en fonction, soit: Monsieur Draps Edouard Vincent, boulevard Emile Bockstael 268, 1020 Bruxelles;"
},
{
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"name": "Draps Fabrice",
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},
"evidence_quote": "Les actionnaires d\u00E9cident \u00E0 l\u0027unanimit\u00E9 de renommer pour une p\u00E9riode de six ans, les administrateurs en fonction, soit: Monsieur Draps Fabrice, boulevard Emile Bockstael 268, 1020 Bruxelles;"
},
{
"kind": "director_in",
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"rrn": null,
"name": "Doudelet Anne-Mich\u00E8le",
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},
"evidence_quote": "Les administrateurs d\u00E9cident \u00E0 l\u0027unanimit\u00E9 de nommer comme administrateur-d\u00E9l\u00E9gue, Madame Anne-Mich\u00E8le Doudelet qui accepte."
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}Generate a structured, factual brief from every signal in this dossier: risk, financial health, ownership, mandates and sector comparison.
| Legal nameFR | BURGEAC |