CARAVAN CENTRUM
The computed 12-month bankruptcy probability of CARAVAN CENTRUM is 0.5% (low). 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 | 3 |
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 | 29-09-2025 | 2025-00520596 |
| 31-12-2023 | verkort | 28-06-2024 | 2024-00187094 |
| 31-12-2022 | verkort | 12-07-2023 | 2023-00255726 |
| 31-12-2021 | verkort | 14-07-2022 | 2022-20187897 |
| 31-12-2020 | verkort | 29-07-2021 | 2021-43100425 |
| 31-12-2019 | verkort | 13-08-2020 | 2020-41000253 |
| 31-12-2018 | verkort | 30-07-2019 | 2019-42100137 |
| 31-12-2017 | verkort | 29-06-2018 | 2018-25400550 |
| 31-12-2016 | verkort | 28-07-2017 | 2017-36600572 |
| 31-12-2015 | verkort | 30-06-2016 | 2016-25000400 |
| NACE primary | Wholesale trade(46713) |
| Legal form | Private limited company (pre-2019)(015) |
| Incorporation | 28-12-2000 |
| Status | Active |
| Postal code | 2018 |
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. |
|---|---|---|---|---|
| 11811L3838/00N000 | Flanders | 261 m² | 1 · 261 m² | 22.5 m · 6 fl. |
A single timeline of everything that happened to this company, publications, insolvency and lifecycle events, administrative changes and filed annual accounts.
13-12-2024 1 director appointed, 1 resigning
- De Bergjes Belgium, Bestuurder
- Mount Everest B.V., Bestuurder
Technical details
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"role": "vaste_vertegenwoordiger",
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"name": "Marc Dierckx",
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},
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"subkind": null,
"via_org": {
"kbo": null,
"name": "HLB Antwerpse Fiducia afdeling van HLB Sefico BV",
"address": "Berchemstadionstraat 76 bus 9, 2600 Berchem (Antwerpen)",
"country": "BE",
"legal_form": "BV"
},
"statutory": null,
"compensated": null,
"effective_date": null,
"evidence_quote": "De vergadering heeft beslist bijzondere volmacht te verlenen aan HLB Antwerpse Fiducia afdeling van HLB Sefico BV, Berchemstadionstraat 76 bus 9, 2600 Berchem (Antwerpen), vertegenwoordigd door Marc Dierckx met recht tot-in-de-plaats-stelling om de vennootschap te vertegenwoordigen in al haar betrek",
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{
"kind": "director_out",
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"name": "Mount Everest B.V.",
"address": "Schaapsbrug 2A, 6089 Heibloem, Nederland",
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},
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"evidence_quote": "De vergadering heeft op heden aanvaardt, met eenparigheid van stemmen het ontslag als bestuurder van Mount Everest B.V. naar Nederlands recht, met zetel te Schaapsbrug 2A, 6089 Heibloem, Nederland met als vaste vertegenwoordiger de heer Hans van den Berg.",
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{
"kind": "director_in",
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"name": "De Bergjes Belgium",
"address": "Kwatrechtsteenweg 148, 9230 Wetteren",
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},
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"evidence_quote": "In zijn vervanging heeft de vergadering met ingang van heden en voor onbepaalde duur, De Bergjes Belgium als bestuurder, gevestigd te Kwatrechtsteenweg 148, 9230 Wetteren met als vaste vertegenwoordiger de heer Hans van den Berg benoemd.",
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],
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},
"act_meta": {
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"pub_date": null,
"filing_date": "2024-12-04",
"act_kind_objet": "Onderwerp akte:"
},
"decisions": [
{
"body": "enig_aandeelhouder_schriftelijk",
"date": "2024-07-30",
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},
{
"body": "algemene_vergadering",
"date": "2024-09-25",
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}
],
"is_correction": false,
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"kbo": "0473.628.531",
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},
"co_filed_documents": [],
"corrected_publication_numac": null
}11-06-2024 2 directors appointed
- Johannes van den Berg, Bestuurder
- Hendrika Frenken, Bestuurder
Technical details
{
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{
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"name": "Johannes van den Berg",
"address": "Maashaven 776, 6041 TV Roermond, Nederland",
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},
"reason": null,
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"via_org": null,
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"compensated": false,
"effective_date": "2024-05-01",
"evidence_quote": "De vergadering heeft met eenparigheid van stemmen beslist om de heer Johannes van den Berg, wonende te Maashaven 776, 6041 TV Roermond, Nederland en mevrouw Hendrika Frenken wonende te Isabellaland 2276, 2591 CZ \u0027S-Gravenhage, Nederland voor een onbepaalde duur te benoemen tot bestuurder met ingang ",
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{
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"name": "Hendrika Frenken",
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},
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"effective_date": "2024-05-01",
"evidence_quote": "De vergadering heeft met eenparigheid van stemmen beslist om de heer Johannes van den Berg, wonende te Maashaven 776, 6041 TV Roermond, Nederland en mevrouw Hendrika Frenken wonende te Isabellaland 2276, 2591 CZ \u0027S-Gravenhage, Nederland voor een onbepaalde duur te benoemen tot bestuurder met ingang ",
"decharge_status": null,
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],
"notary": {
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"is_associated": false
},
"act_meta": {
"language": "nl",
"pub_date": "2024-06-11",
"filing_date": "2024-05-16",
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},
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{
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}
],
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"co_filed_documents": [],
"corrected_publication_numac": null
}21-02-2023 1 director appointed, 2 resigning
- Mount Everest B.V., Bestuurder
- Martine Roels, Bestuurder
- Philippe Claeys, Bestuurder
Technical details
{
"events": [
{
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},
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"effective_date": "2022-11-24",
"evidence_quote": "De vergadering heeft beslist om het ontslag als bestuurder van mevrouw Martine Roels en de heer Philippe Claeys met ingang van 24 november 2022 te aanvaarden.",
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},
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"compensated": false,
"effective_date": "2022-11-24",
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"country": "NL",
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},
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"compensated": false,
"effective_date": "2022-11-24",
"evidence_quote": "De vergadering heeft beslist om met ingang van 24 november 2022 te benoemen als bestuurder voor onbepaalde duur: Mount Everest B.V. naar Nederlands recht, met zetel te 6089 NB Heibloem (Nederland), Schaapsburg 2A",
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{
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"name": "Hans van den Berg",
"address": "In het Veld 29, 6093 NK Heythuysen",
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},
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},
"statutory": null,
"compensated": null,
"effective_date": "2022-11-24",
"evidence_quote": "met als vaste vertegenwoordiger de heer Hans van den Berg, wonende te 6093 NK. Heythuysen (Nederland), In het Veld 29.",
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{
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"evidence_quote": "De vergadering bevestigt dat het mandaat als bestuurder onbezoldigd is.",
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],
"notary": {
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},
"act_meta": {
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"act_kind_objet": "ONTSLAG EN BENOEMING BESTUURDERS"
},
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}
],
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},
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},
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}Generate a structured, factual brief from every signal in this dossier: risk, financial health, ownership, mandates and sector comparison.
| Legal nameNL | CARAVAN CENTRUM |