Active BE 0429.010.709Public limited company

BV SERVICE

Prof.Rubbrechtstraat 68 ·8972 Poperinge, Belgium· 40 yrs active

Sector: Financial services (64190)

Conclusion Checked

BV SERVICE 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 1986 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.

Based on State Gazette and CBE data.

Key figures

Active	40 yrs
Locations	2
Publications	2

Bankruptcy probability (12 mo) Checked model v1 · free

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.

Risk Assessment rule-based

0 / 100

Low risk

Trust signals 3 signals

Long-established

Founded in 1986, 40 years in business.

No legal incidents

No bankruptcy, reorganisation or interim measure in the Belgisch Staatsblad.

Administratively compliant

No FOD Economie strikeouts (UBO, accounts, address, activity).

Administrative Flags 0 events

No administrative flags

Financial overview10 NBB filings

Financials being processed

NBB has 10 filing(s) on record for this company, latest fiscal year 2024 (verkort). The annual accounts are being processed.

Filings on record

Fiscal year	Type	Filed	Reference
31-12-2024	verkort	28-08-2025	2025-00468744
31-12-2023	verkort	27-09-2024	2024-00493140
31-12-2022	verkort	30-08-2023	2023-00422069
31-12-2021	verkort	31-08-2022	2022-20413108
31-12-2020	micro	30-11-2021	2021-79400547
31-12-2019	micro	30-09-2020	2020-58400289
31-12-2018	micro	30-08-2019	2019-60700459
31-12-2017	micro	28-09-2018	2018-68200032
31-12-2016	micro	31-08-2017	2017-58800006
31-12-2015	verkort	31-10-2016	2016-67400198

Legal Structure

NACE primary	Financial services(64190)
Legal form	Public limited company(014)
Incorporation	22-05-1986
Status	Active
Postal code	8972

Establishment units 2 locations

Prof.Rubbrechtstraat 68, 8972 Poperinge

Overige geldscheppende financiële instellingen

since 20032.142.902.224

BV SERVICE

Markt 20-21, 8647 Lo-ReningeOverige activiteiten van geldscheppende financiële instellingen

since 20032.129.578.283

Physical sites registered in the Crossroads Bank for Enterprises (CBE).

Real-estate footprint Source: CBE × cadastre

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.

Flanders 2 (100%)

Parcel (capakey)	Region	Area	Buildings	Height / fl.
32014C0188/00K000 ProtectedTownscape or village viewStadskern LoSource ↗	Flanders	473 m²	1 · 152 m²	-
33024A0829/00Y002	Flanders	215 m²	1 · 129 m²	7.4 m · 2 fl.

Methodology

via registered seat: 1 · via establishment units: 1

2 of 2 parcels with an exact address match; the rest are indicative.

Linked through address data, this is not proof of ownership.

1 of these parcels carry protected heritage (source: regional heritage registers, Onroerend Erfgoed / patrimoine.brussels).

Updates 12 events

A single timeline of everything that happened to this company, publications, insolvency and lifecycle events, administrative changes and filed annual accounts.

2025

28-08-2025

NBB filing Annual accounts filed

fiscal year 2024 · verkort

2024

09-12-2024

State Gazette act Director changes

Fanny FLAMEN

27-09-2024

NBB filing Annual accounts filed

fiscal year 2023 · verkort

2023

30-08-2023

NBB filing Annual accounts filed

fiscal year 2022 · verkort

26-05-2023

State Gazette act Director changes

2022

31-08-2022

NBB filing Annual accounts filed

fiscal year 2021 · verkort

2021

30-11-2021

NBB filing Annual accounts filed

fiscal year 2020 · micro

2020

30-09-2020

NBB filing Annual accounts filed

fiscal year 2019 · micro

2019

30-08-2019

NBB filing Annual accounts filed

fiscal year 2018 · micro

2018

28-09-2018

NBB filing Annual accounts filed

fiscal year 2017 · micro

2017

31-08-2017

NBB filing Annual accounts filed

fiscal year 2016 · micro

2016

31-10-2016

NBB filing Annual accounts filed

fiscal year 2015 · verkort

Belgisch Staatsblad, acts 2 acts

All acts · 2 updated 1 year ago

2024

09-12-2024 2 directors appointed Director changes·Fanny FLAMEN

GEERT BUSSCHAERT, Enig bestuurder
Luc Neuville, Gedelegeerd bestuurder

Notary: Fanny FLAMEN · POPERINGE

Original publication ↗

Technical details

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  "events": [
    {
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      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "GEERT BUSSCHAERT",
        "address": "8972 Proven/Poperinge, Roesbruggestraat nummer 27",
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      },
      "reason": null,
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      "compensated": null,
      "effective_date": null,
      "evidence_quote": "De algemene vergadering ontslaat de bestuurder in functie, met name: Besloten Vennootschap \u201CGEERT BUSSCHAERT\u201D... En verleent hem kwijting voor zijn gevoerd mandaat tot op heden.",
      "decharge_status": "granted",
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    },
    {
      "kind": "director_in",
      "role": "enige_bestuurder",
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      },
      "reason": null,
      "subkind": null,
      "via_org": null,
      "statutory": "niet_statutair",
      "compensated": false,
      "effective_date": null,
      "evidence_quote": "De algemene vergadering beslist te benoemen vanaf heden tot niet-statutair enig bestuurder in de NV BV Service, voor onbepaalde duur: Besloten Vennootschap \u201CGEERT BUSSCHAERT\u201D... Het mandaat is onbezoldigd, behoudens andersluidende beslissing van de algemene vergadering.",
      "decharge_status": null,
      "mandate_duration": {
        "kind": "indefinite",
        "value": null
      },
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": "immediate"
    },
    {
      "kind": "delegation_dagelijks_bestuur_in",
      "role": "gedelegeerd_bestuurder",
      "person": {
        "rrn": null,
        "name": "Luc Neuville",
        "address": null,
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        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": null,
      "via_org": {
        "kbo": null,
        "name": "NEUVILLE, Boekhouding en fiscaliteit",
        "address": "8620 Nieuwpoort, Albert I laan 117",
        "country": "BE",
        "legal_form": null
      },
      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "De Algemene Vergadering beslist volmacht te verlenen aan de kantoor NEUVILLE, Boekhouding en fiscaliteit, met zetel te 8620 Nieuwpoort, Albert I laan 117, vertegenwoordigd door haar zaakvoerder, de heer Luc Neuville, evenals aan zijn aangestelden en lasthebbers om, met mogelijkheid tot indeplaatstel",
      "decharge_status": null,
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    }
  ],
  "notary": {
    "name": "Fanny FLAMEN",
    "firm_city": null,
    "firm_name": null,
    "office_city": "POPERINGE",
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2024-12-09",
    "filing_date": "2024-12-05",
    "act_kind_objet": "Onderwerp akte:"
  },
  "decisions": [
    {
      "body": "buitengewone_algemene_vergadering",
      "date": "2024-12-03",
      "unanimous": null
    }
  ],
  "is_correction": false,
  "subject_company": {
    "kbo": "0429.010.709",
    "name_full": "BV SERVICE",
    "legal_form": "NV"
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Fanny FLAMEN",
    "org_rep_person_name": null,
    "person_role_at_subject": "Notaris"
  },
  "co_filed_documents": [],
  "corrected_publication_numac": null
}

2023

26-05-2023 1 director appointed, 1 resigning Director changes

Wouter Chapelle, Bestuurder
Bram Braem, Bestuurder

Original publication ↗

Technical details

{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Bram Braem",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": "de_plein_droit_dissolution",
      "subkind": "regular",
      "via_org": {
        "kbo": null,
        "name": "GCV BGN Finance",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "statutory": null,
      "compensated": null,
      "effective_date": "2023-05-01",
      "evidence_quote": "de GCV BGN Finance, vertegenwoordigd door de heer Bram Braem, neemt ontslag als bestuurder en dit vanaf heden 1 mei 2023",
      "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": "Wouter Chapelle",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": "regular",
      "via_org": null,
      "statutory": null,
      "compensated": null,
      "effective_date": "2023-05-01",
      "evidence_quote": "de heer Wouter Chapelle wordt benoemd tot bestuurder en dit vanaf heden 01.05.2023",
      "decharge_status": null,
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": "immediate"
    }
  ],
  "notary": {
    "name": null,
    "firm_city": null,
    "firm_name": null,
    "office_city": "Luik",
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2023-05-26",
    "filing_date": "2023-05-15",
    "act_kind_objet": "Onderwerp akte:"
  },
  "decisions": [
    {
      "body": "buitengewone_algemene_vergadering",
      "date": "2023-05-01",
      "unanimous": true
    }
  ],
  "is_correction": false,
  "subject_company": {
    "kbo": "0429.010.709",
    "name_full": "BV Service",
    "legal_form": "NV",
    "_kbo_filled_from_list": true
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": "BV Geert Busschaert",
    "person_name": "Geert Busschaert",
    "org_rep_person_name": "Geert Busschaert",
    "person_role_at_subject": "Gedelegeerd bestuurder"
  },
  "co_filed_documents": [],
  "corrected_publication_numac": null
}

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Company registry (CBE) Crossroads Bank

Activities

Overige geldscheppende financiële instellingen64190Overige activiteiten van geldscheppende financiële instellingen64190Overige geldscheppende financiële instellingen65120

Primary activity highlighted.

Names & trade names

Legal nameNL

BV SERVICE

Registered office

Prof.Rubbrechtstraat 68

8972 Poperinge, Belgium

Official data from the Crossroads Bank for Enterprises (CBE). Available for every registered company.

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