COMPTOIR DU BATIMENT
The computed 12-month bankruptcy probability of COMPTOIR DU BATIMENT is 0.2% (very low). The company has been active since 1987 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 | 38 yrs |
| Board | 4 |
| Locations | 1 |
| Publications | 22 |
Statistical estimate based on public sources, not credit advice nor a finding of fact. How do we compute this?
| Fiscal year | Type | Filed | Reference |
|---|---|---|---|
| 31-12-2025 | volledig | 20-05-2026 | 2026-00117233 |
| 31-12-2024 | volledig | 16-06-2025 | 2025-00145839 |
| 31-12-2023 | volledig | 17-06-2024 | 2024-00135449 |
| 31-12-2022 | volledig | 07-06-2023 | 2023-00115235 |
| 31-12-2021 | volledig | 13-06-2022 | 2022-20062136 |
| 31-12-2020 | volledig | 26-05-2021 | 2021-15400064 |
| 31-12-2019 | volledig | 11-08-2020 | 2020-40800246 |
| 31-12-2018 | volledig | 12-06-2019 | 2019-18200260 |
| 31-12-2017 | volledig | 07-06-2018 | 2018-17000317 |
| 31-12-2016 | volledig | 02-06-2017 | 2017-14800100 |
-
Hans Van Der SteenDirectorState Gazette act 24082563 (31-05-2024)Current31-05-2024 → present
2 events
- 31-05-2024 Appointed· Director
- 31-05-2024 Appointed· Managing director
-
LEO JohanDirectorState Gazette act 24072915 (10-05-2024)Current10-05-2024 → present
5 events
- 10-05-2024 Appointed· Director
- 10-05-2024 Resigned· Director
- 22-07-2020 Resigned· Director
- 22-07-2020 Appointed· Director
- 12-05-2017 Appointed· Director
-
Michiel AdriaensensBv ad ministerieState Gazette act 22125201 (20-10-2022)Current06-03-2020 → present
2 events
- 20-10-2022 Appointed· Bv ad ministerie
- 06-03-2020 Appointed· Volmacht
-
FENLON MichaelDirectorState Gazette act 24072915 (10-05-2024)Current28-11-2016 → present
8 events
- 31-05-2024 Resigned· Director
- 10-05-2024 Appointed· Director
- 10-05-2024 Resigned· Director
- 23-06-2022 Resigned· Director
- 23-06-2022 Appointed· Director
- 06-03-2020 Resigned· Bestuurder (gedelegeerd)
- 28-11-2016 Appointed· Director
- 28-11-2016 Appointed· Managing director
Historic, not recently confirmed (4)
-
Bart PinxtenHr managerState Gazette act 17166701 (29-11-2017)Not recently confirmedlast confirmed in an act from 2017
-
Guy JacobsFinance managerState Gazette act 17166701 (29-11-2017)Not recently confirmedlast confirmed in an act from 2017
-
J. StiévenartDirectorState Gazette act 10086620 (16-06-2010)Not recently confirmedlast confirmed in an act from 2010
-
Tanguy VanderborghtVolmachtState Gazette act 08123439 (24-07-2008)Not recently confirmedlast confirmed in an act from 2008
Permanent representatives (2)
-
Adriaan De LeeuwVaste vertegenwoordigerState Gazette act 22125201 (20-10-2022)Permanent representative20-10-2022 → present
-
Ronald Van den EckerVaste vertegenwoordigerState Gazette act 15117662 (14-08-2015)Permanent representative14-08-2015 → present
Former directors (12)
-
Peter Van den EyndeCommissaris (vertegenwoordiger)State Gazette act 24091596 (18-06-2024)Former18-06-2024 → present
-
Graeme SingletonAlgemeen directeurState Gazette act 22125201 (20-10-2022)Former- → 20-10-2022
-
Marc LootensDirectorState Gazette act 20083353 (22-07-2020)Former12-05-2017 → 25-11-2020
4 events
- 25-11-2020 Resigned· Director
- 22-07-2020 Resigned· Director
- 22-07-2020 Appointed· Director
- 12-05-2017 Appointed· Director
-
Jean-Michel DesmoutierDirectorState Gazette act 17067046 (12-05-2017)Former- → 12-05-2017
-
Marc Vanden BoschDirectorState Gazette act 17067046 (12-05-2017)Former- → 12-05-2017
| Statutory auditor | IRE/IBR number | Tenure |
|---|---|---|
| Sofie Van GriekenCurrent Statutory auditor |
- | 11-06-2025 → present |
Show 4 earlier auditors
| BCVBA PricewaterhouseCoopers Bedrijfsrevisoren Statutory auditor succeeded by PwC Bedrijfsrevisoren BV in 2021 |
- | 19-11-2018 → 14-06-2021 |
| Ernst & Young Bedrijfsrevisoren Statutory auditor |
- | 14-08-2015 → 19-11-2018 |
| Peter Van den Eynde Statutory auditor |
- | - → 11-06-2025 |
| PwC Bedrijfsrevisoren BV Statutory auditor succeeded by Sofie Van Grieken in 2025 |
- | 14-06-2021 → 11-06-2025 |
| NACE primary | Overige zakelijke dienstverlening, neg(82990) |
| Legal form | Public limited company(014) |
| Incorporation | 20-10-1987 |
| Status | Active |
| Postal code | 1880 |
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. |
|---|---|---|---|---|
| 23039A0252/00K002 | Flanders | 16.6 ha | 1 · 2,449 m² | 15.2 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 34 Belgian State Gazette acts for this company. None of them has been read yet: what they contain is neither established nor disproved here.
11-06-2025 1 director appointed, 1 resigning
- Sofie Van Grieken, Commissaris
- Peter Van den Eynde, Commissaris
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}18-06-2024 2 directors appointed
- PwC Bedrijfsrevisoren BV, Commissaris
- Peter Van den Eynde, Commissaris (vertegenwoordiger)
Technical details
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}31-05-2024 2 directors appointed, 1 resigning
- Hans Van Der Steen, Bestuurder
- Hans Van Der Steen, Gedelegeerd bestuurder
- Michael Fenlon, Bestuurder
Technical details
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}10-05-2024 2 directors appointed, 2 resigning
- FENLON Michael, Bestuurder
- LEO Johan, Bestuurder
- FENLON Michael, Bestuurder
- LEO Johan, Bestuurder
Technical details
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}20-10-2022 2 directors appointed, 1 resigning
- Michiel Adriaensens, Bv ad ministerie
- Adriaan De Leeuw, Vaste vertegenwoordiger
- Graeme Singleton, Algemeen directeur
Technical details
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}23-06-2022 1 director appointed, 1 resigning
- Michael Fenlon, Bestuurder
- Michael Fenlon, Bestuurder
Technical details
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}14-06-2021 1 director appointed, 1 resigning
- PwC Bedrijfsrevisoren BV, Commissaris
- PwC Bedrijfsrevisoren BV, Commissaris
Technical details
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}25-11-2020 Marc Lootens resigns as director
- Marc Lootens, Bestuurder
Technical details
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}22-07-2020 2 directors appointed, 2 resigning
- Johan Leo, Bestuurder
- Marc Lootens, Bestuurder
- Johan Leo, Bestuurder
- Marc Lootens, Bestuurder
Technical details
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}06-03-2020 1 director appointed, 1 resigning
- Michiel Adriaensens, Volmacht
- Michael Fenlon, Bestuurder (gedelegeerd)
Technical details
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}19-11-2018 1 director appointed, 1 resigning
- BCVBA PricewaterhouseCoopers Bedrijfsrevisoren, Commissaris
- Ernst & Young Bedrijfsrevisoren, Commissaris
Technical details
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}15-06-2018 Capital increase of €1,231,908 to €1,293,408
- €61.500 → €1.293.408
- Inbreng in geld · Apport en numéraire
Technical details
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}29-11-2017 2 directors appointed
- Guy Jacobs, Finance manager
- Bart Pinxten, Hr manager
Technical details
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}12-05-2017 2 directors appointed, 2 resigning
- Marc Lootens, Bestuurder
- Johan Leo, Bestuurder
- Marc Vanden Bosch, Bestuurder
- Jean-Michel Desmoutier, Bestuurder
Technical details
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}28-02-2017 Publication in the Belgian Official Gazette, Miscellaneous
Technical details
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"office_city": "Brussel",
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"act_meta": {
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"act_kind_objet": "SCHRIFTELIJKE BESLUITVORMING VAN DE AANDEELHOUDERS VAN DE"
},
"decision": {
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{
"kbo": "0432.263.078",
"name": "COMPTOIR DU B\u00C2TIMENT",
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"address": "Kuiermansstraat 1 te 1880 Kapelle-op-den Bos",
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},
{
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},
{
"kbo": null,
"name": "Philip Van Nevel",
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"is_foreign": false,
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],
"exchange_ratio": null,
"legal_articles": [
"556"
],
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"balance_basis_date": null,
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"new_shares_issued_n": 0,
"real_estate_included": false,
"patrimony_description": "De volmacht is beperkt tot het vervullen van de neerleggingsverplichtingen uit artikel 556 van het Wetboek van Vennootschappen, met name het neerleggen van de akte bij de griffie van de rechtbank van koophandel.",
"equity_transferred_eur": null,
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},
"subject_company": {
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},
"summary_narrative": "De aandeelhouders van de naamloze vennootschap COMPTOIR DU B\u00C2TIMENT besluiten bij eenparigheid een schriftelijke bijzondere volmacht toe te kennen aan de bestuurders van de vennootschap, evenals aan Els De Troyer en Philip Van Nevel, met kantoren te Freshfields Bruckhaus Deringer LLP. Deze volmacht geeft de genoemden het recht om individueel de neerleggingsverplichtingen uit artikel 556 van het Wetboek van Vennootschappen te vervullen.",
"co_filed_documents": [],
"detected_real_type": "substantive_delegation",
"referenced_correction": null,
"should_reroute_to_category": null
}28-11-2016 2 directors appointed
- Michael Fenlon, Bestuurder
- Michael Fenlon, Gedelegeerd bestuurder
Technical details
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}31-08-2016 André Hoste resigns as director
- André Hoste, Bestuurder
Technical details
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}14-08-2015 2 directors appointed
- Ernst & Young Bedrijfsrevisoren, Commissaris
- Ronald Van den Ecker, Vaste vertegenwoordiger
Technical details
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}24-12-2010 Articles of association amended
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}16-06-2010 3 directors appointed, 1 resigning
- J. Stiévenart, Bestuurder
- Laurent Bongrand, Bestuurder
- Martin Turner, Bestuurder
- Carlos Fernandez San Miguel, Bestuurder
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- Carlos Fernandez San Miguel, Bestuurder
- Udo Sommerer, Bestuurder
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}24-07-2008 Tanguy Vanderborght appointed as volmacht
- Tanguy Vanderborght, Volmacht
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}| Legal nameNL | COMPTOIR DU BATIMENT |