BUSINESS DEVELOPMENT COMPANY
The computed 12-month bankruptcy probability of BUSINESS DEVELOPMENT COMPANY is 0.1% (very low). The company has been active since 1999 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 | 26 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 |
|---|---|---|---|
| 31-03-2025 | volledig | 05-11-2025 | 2025-00562613 |
| 31-03-2024 | volledig | 28-10-2024 | 2024-00518189 |
| 31-03-2023 | volledig | 31-10-2023 | 2023-00500894 |
| 31-03-2022 | volledig | 31-10-2022 | 2022-20478907 |
| 31-03-2021 | micro | 29-10-2021 | 2021-74700593 |
| 31-03-2020 | micro | 10-11-2020 | 2020-69700437 |
| 31-03-2019 | micro | 14-10-2019 | 2019-70200048 |
| 31-03-2018 | micro | 30-11-2018 | 2018-73400355 |
| 31-03-2017 | micro | 13-06-2018 | 2018-18300365 |
| 31-03-2016 | volledig | 06-01-2017 | 2017-00900259 |
-
Guibert de SPIRLETDirectorState Gazette act 24324460 (12-01-2024)Current12-01-2024 → present
2 events
- 12-01-2024 Resigned· Director
- 12-01-2024 Appointed· Director
| NACE primary | Activiteiten van adviesbureaus op het gebied van bedrijfsvoering en overig managementadvies(70200) |
| Legal form | Public limited company(014) |
| Incorporation | 09-12-1999 |
| Status | Active |
| Postal code | 1410 |
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. |
|---|---|---|---|---|
| 24302F0123/00R009 | Flanders | 1,279 m² | 1 · 140 m² | 9.6 m · 2 fl. |
| 25763L0424/00D000 | Wallonia | 1,273 m² | 1 · 1,069 m² | 13.0 m · 4 fl. |
A single timeline of everything that happened to this company, publications, insolvency and lifecycle events, administrative changes and filed annual accounts.
We know of 7 Belgian State Gazette acts for this company. None of them has been read yet: what they contain is neither established nor disproved here.
12-01-2024 1 director appointed, 2 resigning
- Guibert de SPIRLET, Bestuurder
- Guibert de SPIRLET, Bestuurder
Technical details
{
"events": [
{
"kind": "decharge_granted",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "VAN HOUTVEN Christiaan Robert Alois",
"address": null,
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": null,
"via_org": null,
"statutory": null,
"compensated": null,
"effective_date": null,
"evidence_quote": "L\u2019assembl\u00E9e g\u00E9n\u00E9rale prend acte de la d\u00E9mission de Monsieur VAN HOUTVEN Christiaan Robert Alois de ses fonctions d\u2019administrateur et lui accorde d\u00E8s \u00E0 pr\u00E9sent et avec effet imm\u00E9diat d\u00E9charge enti\u00E8re et d\u00E9finitive pour l\u2019ex\u00E9cution de son mandat.",
"decharge_status": "granted",
"mandate_duration": null,
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": "immediate"
},
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Guibert de SPIRLET",
"address": null,
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": "end_of_term",
"subkind": null,
"via_org": null,
"statutory": null,
"compensated": null,
"effective_date": null,
"evidence_quote": "Apr\u00E8s quoi, l\u2019assembl\u00E9e g\u00E9n\u00E9rale d\u00E9cide de mettre fin \u00E0 la fonction d\u2019administrateur actuellement exerc\u00E9e par Monsieur Guibert de SPIRLET, comparant pr\u00E9nomm\u00E9, et proc\u00E8de imm\u00E9diatement et \u00E0 compter de ce jour \u00E0 sa nomination en qualit\u00E9 d\u2019administrateur unique non statutaire sans limitation de dur\u00E9e.",
"decharge_status": null,
"mandate_duration": null,
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": "immediate"
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Guibert de SPIRLET",
"address": null,
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": null,
"via_org": null,
"statutory": "niet_statutair",
"compensated": null,
"effective_date": null,
"evidence_quote": "Monsieur de SPIRLET, pr\u00E9sentement nomm\u00E9 et ici pr\u00E9sent, accepte ce mandat.",
"decharge_status": null,
"mandate_duration": {
"kind": "indefinite",
"value": null
},
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": "immediate"
},
{
"kind": "rep_rotation",
"role": "representant permanent",
"person": {
"rrn": null,
"name": "Guibert de SPIRLET",
"address": null,
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": "renewal",
"via_org": {
"kbo": "0468.054.692",
"name": "BUSINESS DEVELOPMENT COMPANY",
"address": "Chauss\u00E9e de Bruxelles 165 bte 79, 1410 Waterloo",
"country": "BE",
"legal_form": "SA"
},
"statutory": null,
"compensated": null,
"effective_date": null,
"evidence_quote": "l\u2019administrateur unique, Monsieur Guibert de SPIRLET, d\u00E9cide de renouveler ses fonctions de repr\u00E9sentant permanent de la soci\u00E9t\u00E9 anonyme BUSINESS DEVELOPMENT COMPANY pour l\u2019exercice de ses mandats d\u2019administrateur actuellement en vigueur ou de tout mandat d\u2019administrateur qui lui serait attribu\u00E9 \u00E0 l",
"decharge_status": null,
"mandate_duration": {
"kind": "indefinite",
"value": null
},
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
},
{
"kind": "board_snapshot",
"role": "bestuurder",
"person": null,
"reason": null,
"subkind": null,
"via_org": null,
"statutory": null,
"compensated": null,
"effective_date": null,
"evidence_quote": "La soci\u00E9t\u00E9 est administr\u00E9e par un administrateur unique ou par plusieurs administrateurs formant alors un conseil d\u2019administration. Le conseil d\u2019administration compte au minimum trois administrateurs, personne physique ou morale, actionnaire ou non, sauf si et aussi longtemps que la soci\u00E9t\u00E9 compte m",
"decharge_status": null,
"mandate_duration": null,
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
},
{
"kind": "mandate_termination_de_plein_droit",
"role": "bestuurder",
"person": null,
"reason": null,
"subkind": null,
"via_org": null,
"statutory": null,
"compensated": false,
"effective_date": null,
"evidence_quote": "L\u2019assembl\u00E9e g\u00E9n\u00E9rale peut mettre un terme \u00E0 tout moment, avec effet imm\u00E9diat et sans motif ni indemnit\u00E9 au mandat de chaque administrateur.",
"decharge_status": null,
"mandate_duration": null,
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": "immediate"
}
],
"notary": {
"name": "Ariane DENIS",
"firm_city": null,
"firm_name": null,
"office_city": "Li\u00E8ge",
"is_associated": false
},
"act_meta": {
"language": "nl",
"pub_date": "2024-01-12",
"filing_date": "2024-01-10",
"act_kind_objet": "Objet de l\u0027acte:"
},
"decisions": [
{
"body": "buitengewone_algemene_vergadering",
"date": "2023-12-29",
"unanimous": null
}
],
"is_correction": false,
"subject_company": {
"kbo": "0468.054.692",
"name_full": "BUSINESS DEVELOPMENT COMPANY",
"legal_form": "SA"
},
"publication_proxy": {
"kind": "person",
"org_kbo": null,
"org_name": null,
"person_name": "Ariane DENIS",
"org_rep_person_name": null,
"person_role_at_subject": "Notaire"
},
"co_filed_documents": [
"exp\u00E9dition du proc\u00E8s-verbal du 29 d\u00E9cembre 2023",
"la coordination des statuts"
],
"corrected_publication_numac": null
}18-05-2022 Registered office moved from Liège to Waterloo
- Avenue de l'Observatoire n° 142 à 4000 Liège → Chaussée de Bruxelles n°165 B79 à 1410 Waterloo
Technical details
{
"events": [
{
"kind": "zetel_transfer",
"seat_type": "siege_social",
"new_address": {
"raw": "Chauss\u00E9e de Bruxelles n\u00B0165 B79 \u00E0 1410 Waterloo",
"city": "Waterloo",
"region": "waals_gewest",
"street": "Chauss\u00E9e de Bruxelles",
"country": "BE",
"postcode": "1410",
"box_number": "B79",
"street_number": "165",
"locality_suffix": null
},
"old_address": {
"raw": "Avenue de l\u0027Observatoire n\u00B0 142 \u00E0 4000 Li\u00E8ge",
"city": "Li\u00E8ge",
"region": "waals_gewest",
"street": "Avenue de l\u0027Observatoire",
"country": "BE",
"postcode": "4000",
"box_number": null,
"street_number": "142",
"locality_suffix": null
},
"effective_date": "2022-05-10",
"evidence_quote": "L\u0027assembl\u00E9e d\u00E9cide de transf\u00E9rer le si\u00E8ge social de l\u0027Avenue de l\u0027Observatoire n\u00B0142 \u00E0 4000 Li\u00E8ge, vers la Chauss\u00E9e de Bruxelles n\u00B0165 B79 \u00E0 1410 Waterloo.",
"region_changed": false,
"is_statute_change": true,
"nationality_change": false,
"old_address_source": "act_body",
"statute_clause_text": null,
"statute_article_number": null,
"effective_date_qualifier": "absolute",
"statutaire_vs_werkelijke": "statutaire",
"linguistic_region_changed": false,
"court_jurisdiction_changed": false,
"effective_date_is_approximate": false
}
],
"notary": {
"name": null,
"firm_city": null,
"firm_name": null,
"office_city": null,
"is_associated": false
},
"act_meta": {
"language": "mixed",
"pub_date": "2022-05-18",
"filing_date": "2022-05-10",
"act_kind_objet": "Objet de l\u0027acte:"
},
"decision": {
"body": "buitengewone_algemene_vergadering",
"date": "2022-04-28",
"unanimous": true
},
"subject_company": {
"kbo": "0468.054.692",
"name_full": "BUSINESS DEVELOPMENT COMPANY",
"legal_form": "Soci\u00E9t\u00E9 Anonyme",
"_kbo_filled_from_list": true
},
"publication_proxy": {
"kind": "person",
"org_kbo": null,
"org_name": null,
"person_name": "Stephanie STROINOVSKY",
"org_rep_person_name": null,
"person_role_at_subject": "administrateur"
},
"co_filed_documents": [
"Bijlagen bij het Belgisch Staatsblad",
"Annexes du Moniteur belge"
]
}| Legal nameFR | BUSINESS DEVELOPMENT COMPANY |
| AbbreviationFR | B.D.C. |