CHATEAUX VINI
The computed 12-month bankruptcy probability of CHATEAUX VINI is 0.5% (very low). The company has been active since 2006 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 | 19 yrs |
| Locations | 1 |
| Publications | 9 |
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 | verkort | 10-10-2025 | 2025-00540990 |
| 31-03-2024 | verkort | 30-09-2024 | 2024-00478876 |
| 31-03-2023 | verkort | 11-10-2023 | 2023-00482030 |
| 31-03-2022 | verkort | 04-10-2022 | 2022-20448555 |
| 31-03-2021 | verkort | 27-09-2021 | 2021-68300415 |
| 31-03-2020 | verkort | 29-09-2020 | 2020-56200347 |
| 31-03-2019 | verkort | 30-09-2019 | 2019-66100191 |
| 31-03-2018 | verkort | 01-10-2018 | 2018-66200182 |
| 30-09-2016 | verkort | 13-03-2017 | 2017-06100148 |
| 30-09-2015 | verkort | 11-03-2016 | 2016-06000493 |
Historic, not recently confirmed (3)
-
Not recently confirmedlast confirmed in an act from 2018
-
Not recently confirmedlast confirmed in an act from 2018
-
Not recently confirmedlast confirmed in an act from 2018
Former directors (3)
-
Former- → 20-04-2018
-
Former- → 20-04-2018
-
Former- → 19-06-2013
| NACE primary | Groothandel in wijnen en geestrijke dranken(46341) |
| Legal form | Public limited company(014) |
| Incorporation | 14-12-2006 |
| Status | Active |
| Postal code | 1740 |
Show 2 more network connections
Each band states what its claims rest on. A board seat is influence over the board, not ownership. Court mandates (receiver, interim administrator) and liquidation mandates do not link companies and are therefore absent here; they belong under Directors & mandates.
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. |
|---|---|---|---|---|
| 23086B0354/00V002 | Flanders | 7,870 m² | 1 · 3,976 m² | 18.7 m · 2 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 14 Belgian State Gazette acts for this company. None of them has been read yet: what they contain is neither established nor disproved here.
04-03-2026 2 directors appointed, 2 resigning
- Evy Geeraerts, Bestuurder
- N.G.C., Gedelegeerd bestuurder
- WINE & CO, Bestuurder
- WINE & CO BV, Gedelegeerd bestuurder
Technical details
{
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"kind": "director_out",
"role": "bestuurder",
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"name": "WINE \u0026 CO",
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},
"reason": "end_of_term",
"subkind": "end_of_term",
"via_org": null,
"statutory": null,
"compensated": false,
"effective_date": "2025-07-01",
"evidence_quote": "De algemene vergadering beslist met ingang van 1 juli 2025 een einde te stellen aan het mandaat van bestuurder van WINE \u0026 CO met als vaste vertegenwoordiger de heer Bart Rogiers.",
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{
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"name": "Evy Geeraerts",
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},
"reason": null,
"subkind": "renewal",
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"compensated": false,
"effective_date": "2025-09-26",
"evidence_quote": "De algemene vergadering beslist als nieuwe bestuurder te benoemen: Evy Geeraerts. Haar mandaat gaat op 26 september 2025 en heeft een bepaalde duur en zal dus behoudens herverkiezing eindigen op 25 september 2031. Het mandaat van de zopas benoemde bestuurder is onbezoldigd.",
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{
"kind": "director_in",
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"person": {
"rrn": "861794520",
"name": "N.G.C.",
"address": "Hageveldstraat 87, 9470 Denderleeuw",
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"profession": null,
"birth_place": null
},
"reason": null,
"subkind": "additional",
"via_org": null,
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"compensated": false,
"effective_date": "2025-09-26",
"evidence_quote": "Het bestuursorgaan beslist, met ingang van 26 september 2025, N.G.C., met zetel te Hageveldstraat 87, 9470 Denderleeuw, opgenomen in het rechtspersonenregister met ondernemingsnummer 861794520, met vaste vertegenwoordiger Geeraerts Nico, te benoemen tot gedelegeerd bestuurder: bevoegd tot daden van ",
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{
"kind": "director_out",
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"name": "WINE \u0026 CO BV",
"address": null,
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": "end_of_term",
"subkind": "end_of_term",
"via_org": null,
"statutory": null,
"compensated": null,
"effective_date": "2025-07-01",
"evidence_quote": "De vergadering bevestigt unaniem een einde te stellen aan het mandaat als gedelegeerd bestuurder van WINE \u0026 CO BV, vast vertegenwoordigd door Bart Rogiers, en dit met ingang van 1 juli 2025.",
"decharge_status": null,
"mandate_duration": null,
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": "Bart Rogiers",
"effective_date_qualifier": "immediate"
},
{
"kind": "substantive_delegation",
"role": "gedelegeerd_bestuurder",
"person": {
"rrn": null,
"name": "Ruben Verhaegen",
"address": null,
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": "additional",
"via_org": {
"kbo": "0468.055.484",
"name": "Baker Tilly Accountants \u0026 Belastingadviseurs BV",
"address": "Kareelstraat 122, 9300 Aalst",
"country": "BE",
"legal_form": "BV"
},
"statutory": null,
"compensated": null,
"effective_date": null,
"evidence_quote": "De vergadering beslist unaniem om bijzondere volmacht te verlenen aan Baker Tilly Accountants \u0026 Belastingadviseurs BV, met zetel te 9300 Aalst, Kareelstraat 122, RPR Gent (afdeling Dendermonde), 0468.055.484, vertegenwoordigd door Ruben Verhaegen, gedelegeerd bestuurder, voor de ondertekening en nee",
"decharge_status": null,
"mandate_duration": {
"kind": "indefinite",
"value": 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": null,
"is_associated": false
},
"act_meta": {
"language": "mixed",
"pub_date": "2026-03-04",
"filing_date": "2026-02-25",
"act_kind_objet": "Onderwerp akte:"
},
"decisions": [
{
"body": "algemene_vergadering",
"date": "2025-09-26",
"unanimous": true
},
{
"body": "algemene_vergadering",
"date": "2025-09-26",
"unanimous": true
},
{
"body": "raad_van_bestuur",
"date": "2025-09-26",
"unanimous": null
},
{
"body": "raad_van_bestuur",
"date": "2025-11-28",
"unanimous": true
}
],
"is_correction": false,
"subject_company": {
"kbo": "0885.661.468",
"name_full": "CHATEAUX VINI",
"legal_form": "Naamloze vennootschap"
},
"publication_proxy": {
"kind": "org",
"org_kbo": null,
"org_name": "N.G.C. NV",
"person_name": null,
"org_rep_person_name": "Nico Geeraerts",
"person_role_at_subject": null
},
"co_filed_documents": [],
"corrected_publication_numac": null
}17-10-2024 1 director appointed, 3 reappointed
- Rogiers Bart, Gedelegeerd bestuurder
- Rogiers Bart, Bestuurder
- Geeraerts Nico, Bestuurder
- Dewulf Bartel, Bestuurder
Technical details
{
"events": [
{
"kind": "director_renew",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Rogiers Bart",
"address": null,
"birth_date": null
},
"via_org": {
"kbo": "0885661468",
"name": "WINE \u0026 CO BV",
"address": null,
"country": null,
"legal_form": null
},
"effective_date": "2024-03-29",
"evidence_quote": "De vergadering besluit de voormelde bestuurders, WINE \u0026 CO BV, Notelaarstraat 1 te 1730 Asse, vertegenwoordigd door dhr Rogiers Bart ... te herbenoemen als bestuurder van de vennootschap voor een termijn van zes (6) jaar, eindigend op 28 maart 2030.",
"discharge_granted": true
},
{
"kind": "director_renew",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Geeraerts Nico",
"address": null,
"birth_date": null
},
"via_org": {
"kbo": "0885661468",
"name": "N.G.C. NV",
"address": null,
"country": null,
"legal_form": null
},
"effective_date": "2024-03-29",
"evidence_quote": "De vergadering besluit de voormelde bestuurders, N.G.C. NV, Hageveldstraat 87 te 9470 Denderleeuw, vertegenwoordigd door dhr Geeraerts Nico ... te herbenoemen als bestuurder van de vennootschap voor een termijn van zes (6) jaar, eindigend op 28 maart 2030.",
"discharge_granted": true
},
{
"kind": "director_renew",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Dewulf Bartel",
"address": null,
"birth_date": null
},
"via_org": {
"kbo": "0885661468",
"name": "BDW GROUP BV",
"address": null,
"country": null,
"legal_form": null
},
"effective_date": "2024-03-29",
"evidence_quote": "De vergadering besluit de voormelde bestuurders, BDW GROUP BV, Kluizestraat 15B te 9320 Aalst, vertegenwoordigd door dhr Dewulf Bartel ... te herbenoemen als bestuurder van de vennootschap voor een termijn van zes (6) jaar, eindigend op 28 maart 2030.",
"discharge_granted": true
},
{
"kind": "director_in",
"role": "gedelegeerd_bestuurder",
"person": {
"rrn": null,
"name": "Rogiers Bart",
"address": null,
"birth_date": null
},
"via_org": {
"kbo": "0885661468",
"name": "WINE \u0026 CO BV",
"address": null,
"country": null,
"legal_form": null
},
"evidence_quote": "Meteen na afloop van de algemene vergadering, zijn de nieuw benoemde bestuurders, allen voormeld, samengekomen in een raad van bestuur, en hebben zij met unanimiteit benoemd als gedelegeerd bestuurder: WINE \u0026 CO BV, Notelaarstraat 1 te 1730 Asse, vertegenwoordigd door dhr Rogiers Bart"
}
],
"schema": "v3.2",
"act_meta": {
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"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0885.661.468",
"name_full": "CHATEAUX VINI",
"legal_form": "NV"
}
}25-04-2024 Articles of association amended
Technical details
{
"schema": "v3.2",
"act_meta": {
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"extractor": "constrained-core-35b"
},
"statute_change": {
"name_change": false,
"seat_change": false,
"object_change": true,
"effective_date": "2024-04-23",
"legal_form_change": false
},
"bedrijfsrevisor": null,
"subject_company": {
"kbo": "0885.661.468",
"name_full": "CHATEAUX VINI",
"legal_form": "NV"
},
"signature_regime": null,
"special_mandates": [],
"governance_change": {
"admin_delegated_added": []
}
}11-05-2022 Registered office moved from Dilbeek to Ternat
- Hendrik Van den Eedestraat 30, 1702 Dilbeek → Industrielaan 36, 1740 Ternat
Technical details
{
"events": [
{
"kind": "zetel_transfer",
"seat_type": "statutaire",
"new_address": {
"city": "Ternat",
"region": "Vlaams Gewest",
"street": "Industrielaan",
"country": "BE",
"postcode": "1740",
"box_number": null,
"street_number": "36"
},
"old_address": {
"city": "Dilbeek",
"region": "Vlaams Gewest",
"street": "Hendrik Van den Eedestraat",
"country": "BE",
"postcode": "1702",
"box_number": null,
"street_number": "30"
},
"effective_date": "2022-04-01",
"evidence_quote": "De buitengewone Algemene Vergadering van 1 april 2022 heeft beslist de zetel te verplaatsen naar Industrielaan 36 te 1740 Ternat met ingang van 1 april 2022."
}
],
"schema": "v3.2",
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"subject_company": {
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}
}02-05-2018 Registered office moved from Ternat to Groot-Bijgaarden
- Industrielaan 38, 1740 Ternat → Hendrik Van den Eedestraat 30, 1702 Groot-Bijgaarden
Technical details
{
"events": [
{
"kind": "zetel_transfer",
"seat_type": "statutaire",
"new_address": {
"city": "Groot-Bijgaarden",
"region": null,
"street": "Hendrik Van den Eedestraat",
"country": "BE",
"postcode": "1702",
"box_number": null,
"street_number": "30"
},
"old_address": {
"city": "Ternat",
"region": null,
"street": "Industrielaan",
"country": "BE",
"postcode": "1740",
"box_number": null,
"street_number": "38"
},
"effective_date": "2018-04-05",
"evidence_quote": "2/ de zetel van de vennootschap te verplaatsen naar 1702 Groot-Bijgaarden, Hendrik Van den Eedestraat 30, met ingang van 5 april 2018."
}
],
"schema": "v3.2",
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"subject_company": {
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"name_full": "CHATEAUX VINI",
"legal_form": "NV"
}
}20-04-2018 Articles of association amended
Technical details
{
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"statute_change": {
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"legal_form_change": true
},
"bedrijfsrevisor": null,
"subject_company": {
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"name_full": "CHATEAUX VINI",
"legal_form": "BVBA"
},
"signature_regime": "joint_two",
"special_mandates": [
{
"quote": "De vergadering verklaart bij deze volmacht te verlenen, met mogelijkheid tot indeplaatsstelling, aan de besloten vennootschap met beperkte aansprakelijkheid \u0022INTERNATIONAL FISCAL ACCOUNTING AND MARKETING OFFICE\u0022, verkort \u0022IFAMO\u0022",
"holder_kbo": null,
"holder_name": "INTERNATIONAL FISCAL ACCOUNTING AND MARKETING OFFICE",
"scope_categories": [
"publication",
"filing"
],
"with_substitution": true
}
],
"governance_change": {
"admin_delegated_added": []
}
}22-09-2017 Articles of association amended
Technical details
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"statute_change": {
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"effective_date": "2017-09-06",
"legal_form_change": false
},
"bedrijfsrevisor": null,
"subject_company": {
"kbo": "0885.661.468",
"name_full": "CHATEAUX VINI",
"legal_form": "BVBA"
},
"signature_regime": null,
"special_mandates": [],
"governance_change": {
"admin_delegated_added": []
}
}18-12-2014 Change in the board of directors
Technical details
{
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"subject_company": {
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}
}06-02-2014 Joke Heerman resigns as manager
- Joke Heerman, Zaakvoerder
Technical details
{
"events": [
{
"kind": "director_out",
"role": "zaakvoerder",
"person": {
"rrn": null,
"name": "Joke Heerman",
"address": null,
"birth_date": null
},
"effective_date": "2013-06-19",
"evidence_quote": "De vergadering aanvaardt het ontslag van Joke Heerman, wonende Pamelsestraat 151 te 1770 Liedekerke, als zaakvoerder vanaf heden. Er wordt haar kwijting verleend voor haar uitgeoefende mandaat.",
"discharge_granted": true
}
],
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}
}| Legal nameNL | CHATEAUX VINI |