DE POORT VAN BERLAAR
The computed 12-month bankruptcy probability of DE POORT VAN BERLAAR is 0.9% (low). The company has been active since 2013 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 | 13 yrs |
| Board | 2 |
| Locations | 1 |
| Publications | 2 |
Statistical estimate based on public sources, not credit advice nor a finding of fact. How do we compute this?
| Fiscal year | Type | Filed | Reference |
|---|---|---|---|
| 30-09-2025 | verkort | 27-04-2026 | 2026-00094297 |
| 30-09-2024 | verkort | 29-03-2025 | 2025-00060339 |
| 30-09-2023 | verkort | 19-04-2024 | 2024-00065500 |
| 30-06-2022 | verkort | 13-01-2023 | 2023-20557820 |
| 30-06-2021 | verkort | 21-12-2021 | 2021-81200076 |
| 30-06-2020 | verkort | 18-12-2020 | 2020-76300321 |
| 30-06-2019 | verkort | 06-01-2020 | 2020-00300255 |
| 30-06-2018 | verkort | 21-12-2018 | 2018-75300295 |
| 30-06-2017 | verkort | 16-01-2018 | 2018-01600292 |
| 30-09-2015 | verkort | 12-01-2016 | 2016-01100230 |
-
NEEFS LucDirectorState Gazette act 22389251 (29-12-2022)Current29-12-2022 → present
-
VRANCKEN FranciscusDirectorState Gazette act 22389251 (29-12-2022)Current29-12-2022 → present
| NACE primary | - |
| Legal form | Public limited company(014) |
| Incorporation | 17-06-2013 |
| Status | Active |
| Postal code | 8300 |
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. |
|---|---|---|---|---|
| 11049B0055/00C000 | Flanders | 7,686 m² | 1 · 1,702 m² | 12.4 m · 2 fl. |
| 31334B0688/00A000 | Flanders | 920 m² | 1 · 375 m² | 13.6 m · 3 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 12 Belgian State Gazette acts for this company. None of them has been read yet: what they contain is neither established nor disproved here.
07-11-2024 Registered office moved to Knokke
- 8300 Knokke, Cottagepad 5, gelijkvloers (residentie Toulaho)
Technical details
{
"events": [
{
"kind": "zetel_transfer",
"seat_type": "siege_social",
"new_address": {
"raw": "8300 Knokke, Cottagepad 5, gelijkvloers (residentie Toulaho)",
"city": "Knokke",
"region": "vlaams_gewest",
"street": "Cottagepad",
"country": "BE",
"postcode": "8300",
"box_number": null,
"street_number": "5",
"locality_suffix": null
},
"old_address": null,
"effective_date": null,
"evidence_quote": "De vergadering beslist unaniem om de maatschappelijke zetel van de vennootschap te verplaatsen naar het adres te 8300 Knokke, Cottagepad 5, gelijkvloers (residentie Toulaho).",
"region_changed": false,
"is_statute_change": true,
"nationality_change": false,
"old_address_source": "missing",
"statute_clause_text": null,
"statute_article_number": null,
"effective_date_qualifier": "not_specified",
"statutaire_vs_werkelijke": null,
"linguistic_region_changed": false,
"court_jurisdiction_changed": false,
"effective_date_is_approximate": false
}
],
"notary": {
"name": null,
"firm_city": null,
"firm_name": null,
"office_city": null,
"is_associated": false
},
"act_meta": {
"language": "nl",
"pub_date": "2024-11-07",
"filing_date": "2024-10-28",
"act_kind_objet": "Ontslag en benoeming bestuurders - verplaatsing maatschappelijke zetel"
},
"decision": {
"body": "bijzondere_algemene_vergadering",
"date": "2024-10-03",
"unanimous": true
},
"subject_company": {
"kbo": "0535.802.858",
"name_full": "DE POORT VAN BERLAAR",
"legal_form": "NV",
"_kbo_filled_from_list": true
},
"publication_proxy": {
"kind": "person",
"org_kbo": null,
"org_name": null,
"person_name": "Steven Verbaanderd",
"org_rep_person_name": null,
"person_role_at_subject": "Bijzonder gevolmachtigde"
},
"co_filed_documents": [
"Uittreksel uit de notulen van de bijzondere algemene vergadering van 3 oktober 2024",
"Uittreksel uit de notulen van de raad van bestuur van 3 oktober 2024"
]
}29-12-2022 2 directors appointed
- VRANCKEN Franciscus, Bestuurder
- NEEFS Luc, Bestuurder
Technical details
{
"events": [
{
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"role": "vaste_vertegenwoordiger",
"person": {
"rrn": null,
"name": "VRANCKEN Franciscus Hugo Ad\u00E8le Herman",
"address": "2970 Schilde, Wittebrug 4",
"birth_date": "1967-11-05",
"profession": null,
"birth_place": "Herentals"
},
"reason": null,
"subkind": "additional",
"via_org": {
"kbo": "0859.663.884",
"name": "VRANCKEN BEDRIJFSBEHEER",
"address": "2200 Herentals, Kapucijnenstraat 38",
"country": "BE",
"legal_form": "BV"
},
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},
{
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"person": {
"rrn": null,
"name": "NEEFS Luc Alfons Maria",
"address": "2000 Genk, Rigastraat 31 bus 204",
"birth_date": "1965-07-03",
"profession": null,
"birth_place": "Turnhout"
},
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},
{
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},
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"mandate_duration": {
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},
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"effective_date_qualifier": "immediate"
},
{
"kind": "director_in",
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},
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"effective_date_qualifier": "immediate"
},
{
"kind": "decharge_granted",
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"person": null,
"reason": null,
"subkind": "regular",
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"decharge_status": "granted",
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},
{
"kind": "decharge_granted",
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"evidence_quote": "",
"decharge_status": "granted",
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},
{
"kind": "substantive_delegation",
"role": null,
"person": {
"rrn": null,
"name": "JANSSENS Nancy",
"address": null,
"birth_date": null,
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},
"reason": null,
"subkind": "additional",
"via_org": {
"kbo": "0450.900.045",
"name": "DCA",
"address": "2340 Beerse, Lilsedijk 50",
"country": "BE",
"legal_form": "NV"
},
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"compensated": null,
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},
{
"kind": "substantive_delegation",
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"person": {
"rrn": null,
"name": "NUYTS Bram",
"address": null,
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},
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"via_org": {
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},
"statutory": null,
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"evidence_quote": "",
"decharge_status": null,
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},
{
"kind": "substantive_delegation",
"role": null,
"person": {
"rrn": null,
"name": "LATERVEER Ferenc",
"address": null,
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": "additional",
"via_org": {
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"address": "2340 Beerse, Lilsedijk 50",
"country": "BE",
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},
"statutory": null,
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"decharge_status": null,
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},
{
"kind": "substantive_delegation",
"role": null,
"person": {
"rrn": null,
"name": "VAN AKEN Evi",
"address": null,
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": "additional",
"via_org": {
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},
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},
{
"kind": "substantive_delegation",
"role": null,
"person": {
"rrn": null,
"name": "VAN HOVE Nele",
"address": null,
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": "additional",
"via_org": {
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"address": "2340 Beerse, Lilsedijk 50",
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},
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}
],
"notary": {
"name": "Wouter NOUWKENS",
"firm_city": null,
"firm_name": "Notariaat Nouwkens \u0026 Portier",
"office_city": "Malle",
"is_associated": true
},
"act_meta": {
"language": "nl",
"pub_date": "2022-12-29",
"filing_date": "2022-12-27",
"act_kind_objet": "Onderwerp akte:"
},
"decisions": [
{
"body": "buitengewone_algemene_vergadering",
"date": "2022-12-22",
"unanimous": true
}
],
"is_correction": false,
"subject_company": {
"kbo": "0535.802.858",
"name_full": "DE POORT VAN BERLAAR",
"legal_form": "NV"
},
"publication_proxy": {
"kind": "org",
"org_kbo": null,
"org_name": "Wouter Nouwkens en Tania Portier, notarissen te Malle",
"person_name": null,
"org_rep_person_name": null,
"person_role_at_subject": null
},
"co_filed_documents": [
"Afschrift akte",
"Co\u00F6rdinatie (bewaard in de Databank van Statuten)"
],
"corrected_publication_numac": null
}| Legal nameNL | DE POORT VAN BERLAAR |