DE BERGHEI
The computed 12-month bankruptcy probability of DE BERGHEI is 0.7% (low). The company has been active since 2018 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 | 8 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 | volledig | 29-08-2025 | 2025-00445360 |
| 31-12-2023 | micro | 11-06-2024 | 2024-00121415 |
| 31-12-2022 | micro | 23-08-2023 | 2023-00362372 |
| 31-12-2021 | micro | 26-07-2022 | 2022-20224967 |
| 31-12-2020 | micro | 20-07-2021 | 2021-37600026 |
| 31-12-2019 | verkort | 23-10-2020 | 2020-63000125 |
| NACE primary | Advertising & market research(73300) |
| Legal form | Private limited company(610) |
| Incorporation | 26-04-2018 |
| Status | Active |
| Postal code | 3930 |
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. |
|---|---|---|---|---|
| 72012C0648/00G003 | Flanders | 1.2 ha | 1 · 1,183 m² | 11.5 m · 2 fl. |
A single timeline of everything that happened to this company, publications, insolvency and lifecycle events, administrative changes and filed annual accounts.
05-08-2024 7 directors appointed, 3 resigning
- Kurt Huyghe, Bestuurder
- Kurt Huyghe, Bestuurder
- Thierry François, Bestuurder
- Lisa Schreurs, Bestuurder
- Dirk Schreurs, A bestuurder
- Christiane Emmers, A bestuurder
- Gregory Vroninks, Onafhankelijke bestuurder
- Christiane Emmers, Bestuurder
Technical details
{
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"name": "Christiane Emmers",
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"effective_date": "2024-07-25",
"evidence_quote": "Kennisname en aanvaarding van het ontslag van mevrouw Christiane Emmers als bestuurder van de Vennootschap",
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{
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"decharge_status": null,
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{
"kind": "director_in",
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"person": {
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"name": "Thierry Fran\u00E7ois",
"address": null,
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": null,
"via_org": {
"kbo": null,
"name": "Akiles Management BV",
"address": "Ginstlaan 16, B-1640 Sint-Genesius-Rode",
"country": "BE",
"legal_form": "BV"
},
"statutory": null,
"compensated": false,
"effective_date": "2024-06-20",
"evidence_quote": "Benoeming van Akiles Management BV, vast vertegenwoordigd door de heer Thierry Fran\u00E7ois, als B-bestuurder van de Vennootschap",
"decharge_status": null,
"mandate_duration": {
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},
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"effective_date_qualifier": "future"
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{
"kind": "director_in",
"role": "bestuurder",
"person": {
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"name": "Lisa Schreurs",
"address": null,
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": null,
"via_org": {
"kbo": null,
"name": "L\u0026P Consultancy BV",
"address": "Dijk 29, B-3930 Hamont-Achel",
"country": "BE",
"legal_form": "BV"
},
"statutory": null,
"compensated": false,
"effective_date": "2024-06-20",
"evidence_quote": "Benoeming van L\u0026P Consultancy BV, vast vertegenwoordigd door mevrouw Lisa Schreurs, als bestuurder van de Vennootschap",
"decharge_status": null,
"mandate_duration": {
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},
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"rep_rotation_old_rep": null,
"effective_date_qualifier": "future"
},
{
"kind": "director_in",
"role": "A-bestuurder",
"person": {
"rrn": null,
"name": "Dirk Schreurs",
"address": "Kettingbrugweg 2, B-3910 Sint-Huibrechts-Lille",
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": null,
"via_org": null,
"statutory": null,
"compensated": false,
"effective_date": "2024-06-20",
"evidence_quote": "Benoeming van de heer Dirk Schreurs als A-bestuurder van de Vennootschap",
"decharge_status": null,
"mandate_duration": {
"kind": "indefinite",
"value": null
},
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"rep_rotation_old_rep": null,
"effective_date_qualifier": "future"
},
{
"kind": "director_in",
"role": "A-bestuurder",
"person": {
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"profession": null,
"birth_place": null
},
"reason": "confirmation",
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"via_org": {
"kbo": null,
"name": "Rosalisa BV",
"address": "Kettingbrugweg 2, B-3910 Sint-Huibrechts-Lille",
"country": "BE",
"legal_form": "BV"
},
"statutory": null,
"compensated": false,
"effective_date": "2024-06-27",
"evidence_quote": "Bevestiging van de benoeming van Rosalisa BV, vast vertegenwoordigd door mevrouw Christiane Emmers, als A-bestuurder van de Vennootschap",
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"rep_rotation_old_rep": null,
"effective_date_qualifier": "retroactive"
},
{
"kind": "director_in",
"role": "onafhankelijke bestuurder",
"person": {
"rrn": null,
"name": "Gregory Vroninks",
"address": "Spoorweglaan 253, B-2610 Antwerpen",
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": null,
"via_org": {
"kbo": null,
"name": "Majelu BV",
"address": "Spoorweglaan 253, B-2610 Antwerpen",
"country": "BE",
"legal_form": "BV"
},
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"compensated": false,
"effective_date": "2024-07-25",
"evidence_quote": "Benoeming van Majelu BV, vast vertegenwoordigd door de heer Gregory Vroninks, als onafhankelijke bestuurder van de Vennootschap",
"decharge_status": null,
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],
"notary": {
"name": null,
"firm_city": null,
"firm_name": null,
"office_city": null,
"is_associated": false
},
"act_meta": {
"language": "nl",
"pub_date": "2024-08-05",
"filing_date": "2024-07-25",
"act_kind_objet": "Onderwerp akte:"
},
"decisions": [
{
"body": "enig_aandeelhouder_schriftelijk",
"date": "2024-06-19",
"unanimous": true
}
],
"is_correction": false,
"subject_company": {
"kbo": "0695.528.206",
"name_full": "De Berghei",
"legal_form": "BV"
},
"publication_proxy": {
"kind": "org",
"org_kbo": null,
"org_name": "Four and Five Law BV",
"person_name": null,
"org_rep_person_name": null,
"person_role_at_subject": null
},
"co_filed_documents": [],
"corrected_publication_numac": null
}27-06-2024 Publication in the Belgian Official Gazette, Miscellaneous
Technical details
{
"stage": null,
"notary": {
"name": "Wendy Geusens",
"firm_city": null,
"firm_name": null,
"office_city": "Hamont-Achel",
"is_associated": false
},
"act_meta": {
"language": "nl",
"pub_date": "2024-06-27",
"filing_date": "2024-06-25",
"act_kind_objet": "DIVERSEN"
},
"decision": {
"body": "algemene_vergadering",
"act_date": "2024-06-19",
"unanimous": true
},
"conversion": null,
"detected_kind": "other",
"report_waiver": null,
"restructuring": null,
"subject_company": {
"kbo": "0695.528.206",
"name_full": "DE BERGHEI",
"legal_form": "Besloten Vennootschap"
},
"publication_proxy": {
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"org_kbo": null,
"org_name": null,
"person_name": "Wendy Geusens",
"org_rep_person_name": null
},
"summary_narrative": "De algemene vergadering van DE BERGHEI heeft met eenparigheid van stemmen een reeks statutenwijzigingen goedgekeurd. Dit omvat de invoering van een collegiale raad van bestuur, de wijziging van de bevoegdheden en besluitvormingsregels van het bestuursorgaan, en aanpassingen aan de regels voor de algemene vergadering, zoals quorumvereisten en stemrechten. De notaris Wendy Geusens heeft de akte op 19 juni 2024 opgesteld en de co\u00F6rdinatie van de statuten is opgedragen.",
"co_filed_documents": [
"geco\u00F6rdineerde statuten",
"afschrift van de akte"
],
"detected_real_type": "other",
"referenced_correction": null,
"should_reroute_to_category": null
}17-07-2023 Registered office moved from Pelt to Hamont-Achel
- Kettingbrugweg(SHL) 2 : 3910 Pelt → 3930 Hamont-Achel, Bernard Kempplein 23
Technical details
{
"events": [
{
"kind": "zetel_transfer",
"seat_type": "siege_social",
"new_address": {
"raw": "3930 Hamont-Achel, Bernard Kempplein 23",
"city": "Hamont-Achel",
"region": "vlaams_gewest",
"street": "Bernard Kempplein",
"country": "BE",
"postcode": "3930",
"box_number": null,
"street_number": "23",
"locality_suffix": null
},
"old_address": {
"raw": "Kettingbrugweg(SHL) 2 : 3910 Pelt",
"city": "Pelt",
"region": "vlaams_gewest",
"street": "Kettingbrugweg",
"country": "BE",
"postcode": "3910",
"box_number": null,
"street_number": "2",
"locality_suffix": "(SCHL)"
},
"effective_date": null,
"evidence_quote": "De algemene vergadering besluit \u00E9\u00E9nparig het adres van de zetel te verplaatsen van: 3910 Pelt, Kettingbrugweg 2 naar: 3930 Hamont-Achel, Bernard Kempplein 23.",
"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": "immediate",
"statutaire_vs_werkelijke": "statutaire",
"linguistic_region_changed": false,
"court_jurisdiction_changed": false,
"effective_date_is_approximate": false
}
],
"notary": {
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"firm_name": null,
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"is_associated": false
},
"act_meta": {
"language": "nl",
"pub_date": "2023-07-17",
"filing_date": "2023-07-13",
"act_kind_objet": "Onderwerp akte:"
},
"decision": {
"body": "algemene_vergadering",
"date": "2023-07-04",
"unanimous": true
},
"subject_company": {
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"name_full": "DE BERGHEI",
"legal_form": "BV"
},
"publication_proxy": {
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"person_role_at_subject": "notaris"
},
"co_filed_documents": [
"geco\u00F6rdineerde statuten",
"afschrift van de akte"
]
}Generate a structured, factual brief from every signal in this dossier: risk, financial health, ownership, mandates and sector comparison.
| Legal nameNL | DE BERGHEI |