DISCOUNT BOGHE
The computed 12-month bankruptcy probability of DISCOUNT BOGHE is 0.6% (low). The company has been active since 1988 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 | 2 |
| 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 |
|---|---|---|---|
| 31-01-2024 | micro | 26-07-2024 | 2024-00288317 |
| 31-01-2023 | micro | 25-08-2023 | 2023-00352789 |
| 31-01-2022 | micro | 15-07-2022 | 2022-20189521 |
| 31-01-2021 | micro | 31-08-2021 | 2021-58300120 |
| 31-01-2020 | micro | 24-11-2020 | 2020-71500470 |
| 31-01-2019 | micro | 30-08-2019 | 2019-55500422 |
| 31-01-2018 | micro | 27-08-2018 | 2018-53500225 |
| 31-01-2017 | micro | 31-08-2017 | 2017-59700376 |
| 31-01-2016 | verkort | 31-08-2016 | 2016-57100081 |
| 31-01-2015 | verkort | 31-08-2015 | 2015-57800155 |
-
Lauranne VandendaelDirectorState Gazette act 24120394 (13-08-2024)Current13-08-2024 → present
-
Yannick VandendaelDirectorState Gazette act 24120394 (13-08-2024)Current13-08-2024 → present
Former directors (2)
-
Karine BogheManaging directorState Gazette act 24120394 (13-08-2024)Former- → 13-08-2024
-
Luc BogheManaging directorState Gazette act 24120394 (13-08-2024)Former- → 13-08-2024
| NACE primary | - |
| Legal form | Public limited company(014) |
| Incorporation | 31-03-1988 |
| Status | Active |
| Postal code | 3010 |
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. |
|---|---|---|---|---|
| 24034B0310/00E000 | Flanders | 1,553 m² | 1 · 134 m² | 9.8 m · 2 fl. |
| 24051A0083/00Z008 | Flanders | 503 m² | 1 · 204 m² | 22.0 m · 6 fl. |
A single timeline of everything that happened to this company, publications, insolvency and lifecycle events, administrative changes and filed annual accounts.
13-01-2025 Registered office moved from Haasrode to Kessel-Lo
- 3053 Haasrode, Blandenstraat 173A → 3010 Kessel-Lo, Edelzangerslaan 6 bus 0203
Technical details
{
"events": [
{
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"seat_type": "siege_administratif",
"new_address": null,
"old_address": {
"raw": "3053 Haasrode, Blandenstraat 173A",
"city": "Haasrode",
"region": "vlaams_gewest",
"street": "Blandenstraat",
"country": "BE",
"postcode": "3053",
"box_number": null,
"street_number": "173A",
"locality_suffix": null
},
"effective_date": null,
"evidence_quote": "",
"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": "not_specified",
"statutaire_vs_werkelijke": "statutaire",
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"court_jurisdiction_changed": false,
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},
{
"kind": "zetel_transfer",
"seat_type": "combined",
"new_address": {
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"city": "Kessel-Lo",
"region": "vlaams_gewest",
"street": "Edelzangerslaan",
"country": "BE",
"postcode": "3010",
"box_number": "0203",
"street_number": "6",
"locality_suffix": null
},
"old_address": {
"raw": "3053 Haasrode, Blandenstraat 173A",
"city": "Haasrode",
"region": "vlaams_gewest",
"street": "Blandenstraat",
"country": "BE",
"postcode": "3053",
"box_number": null,
"street_number": "173A",
"locality_suffix": null
},
"effective_date": null,
"evidence_quote": "",
"region_changed": false,
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"statutaire_vs_werkelijke": "statutaire",
"linguistic_region_changed": false,
"court_jurisdiction_changed": false,
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}
],
"notary": {
"name": "Philippe Missoul",
"firm_city": null,
"firm_name": null,
"office_city": "Bierbeek",
"is_associated": false
},
"act_meta": {
"language": "nl",
"pub_date": "2025-01-13",
"filing_date": "2025-01-09",
"act_kind_objet": "Onderwerp akte:"
},
"decision": {
"body": "buitengewone_algemene_vergadering",
"date": "2024-12-23",
"unanimous": true
},
"subject_company": {
"kbo": "0433.894.262",
"name_full": "DISCOUNT BOGHE",
"legal_form": "NV"
},
"publication_proxy": {
"kind": "org",
"org_kbo": "0450.417.916",
"org_name": "VCS ACCOUNTANTS",
"person_name": null,
"org_rep_person_name": null,
"person_role_at_subject": null
},
"co_filed_documents": [
"uitgifte van het proces-verbaal van onderhavige buitengewone algemene vergadering en geco\u00F6rdineerde statuten"
]
}13-08-2024 2 directors appointed, 2 resigning
- Yannick Vandendael, Bestuurder
- Lauranne Vandendael, Bestuurder
- Luc Boghe, Gedelegeerd bestuurder
- Karine Boghe, Gedelegeerd bestuurder
Technical details
{
"events": [
{
"kind": "director_out",
"role": "gedelegeerd_bestuurder",
"person": {
"rrn": null,
"name": "Luc Boghe",
"address": null,
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": "de_plein_droit_dissolution",
"subkind": null,
"via_org": null,
"statutory": null,
"compensated": null,
"effective_date": null,
"evidence_quote": "De Enige Aandeelhouder neemt kennis van de ontslagbrief op datum van heden waarin de heer Luc Boghe met onmiddellijke ingang ontslag neemt als (gedelegeerd) bestuurder van de vennootschap en aanvaardt dit ontslag voor zover als nodig.",
"decharge_status": null,
"mandate_duration": null,
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": "immediate"
},
{
"kind": "director_out",
"role": "gedelegeerd_bestuurder",
"person": {
"rrn": null,
"name": "Karine Boghe",
"address": null,
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": "de_plein_droit_dissolution",
"subkind": null,
"via_org": null,
"statutory": null,
"compensated": null,
"effective_date": null,
"evidence_quote": "De Enige Aandeelhouder neemt eveneens kennis van de ontslagbrief op datum van heden waarin mevrouw Karine Boghe met onmiddellijke ingang ontslag neemt als (gedelegeerd) bestuurder van de vennootschap en aanvaardt dit ontslag voor zover als nodig.",
"decharge_status": null,
"mandate_duration": null,
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": "immediate"
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Yannick Vandendael",
"address": null,
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": null,
"via_org": null,
"statutory": null,
"compensated": null,
"effective_date": null,
"evidence_quote": "De Enige Aandeelhouder benoemt met onmiddellijke ingang en voor een termijn van zes jaar de volgende personen als bestuurder van de Vennootschap: -De heer Yannick Vandendael:",
"decharge_status": null,
"mandate_duration": {
"kind": "n_years",
"value": "6"
},
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": "immediate"
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Lauranne Vandendael",
"address": null,
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": null,
"via_org": null,
"statutory": null,
"compensated": null,
"effective_date": null,
"evidence_quote": "De Enige Aandeelhouder benoemt met onmiddellijke ingang en voor een termijn van zes jaar de volgende personen als bestuurder van de Vennootschap: -De heer Yannick Vandendael: en -Mevrouw Lauranne Vandendael.",
"decharge_status": null,
"mandate_duration": {
"kind": "n_years",
"value": "6"
},
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": "immediate"
},
{
"kind": "board_snapshot",
"role": null,
"person": null,
"reason": null,
"subkind": null,
"via_org": null,
"statutory": null,
"compensated": null,
"effective_date": null,
"evidence_quote": "Het bestuursorgaan besluit, overeenkomstig artikel 2.2 van de statuten van de vennootschap, bij eenparig schriftelijk akkoord van de bestuurders dat de zetel van de Vennootschap wordt verplaatst naar volgend adres in het Vlaams Gewest: -3053 Oud-Heverlee, Blandenstraat 173A.",
"decharge_status": null,
"mandate_duration": null,
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
}
],
"notary": {
"name": null,
"firm_city": null,
"firm_name": null,
"office_city": "LEUVEN",
"is_associated": false
},
"act_meta": {
"language": "nl",
"pub_date": null,
"filing_date": "2024-08-01",
"act_kind_objet": "Onderwerp akte:"
},
"decisions": [
{
"body": "algemene_vergadering",
"date": "2024-07-02",
"unanimous": null
},
{
"body": "raad_van_bestuur",
"date": "2024-07-02",
"unanimous": true
}
],
"is_correction": false,
"subject_company": {
"kbo": "0433.894.262",
"name_full": "DISCOUNT BOGHE",
"legal_form": "NV"
},
"publication_proxy": {
"kind": "person",
"org_kbo": null,
"org_name": null,
"person_name": "Jens BEHETS",
"org_rep_person_name": null,
"person_role_at_subject": "Lasthebber"
},
"co_filed_documents": [],
"corrected_publication_numac": null
}27-12-2023 2 reappointed
- Boghe Luc, Gedelegeerd bestuurder
- Boghe Karine, Gedelegeerd bestuurder
Technical details
{
"events": [
{
"kind": "director_renew",
"role": "gedelegeerd_bestuurder",
"person": {
"rrn": null,
"name": "Boghe Luc",
"address": "Schoolstraat 34, 3360 Bierbeek",
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": "renewal",
"via_org": null,
"statutory": null,
"compensated": null,
"effective_date": "2022-02-01",
"evidence_quote": "De heer Boghe Luc, wonende te Schoolstraat 34, 3360 Bierbeek, wordt herbenoemd tot gedelegeerd bestuurder vanaf 01/02/2022 en dit voor een nieuwe periode van 6 jaar. Hij aanvaard dit mandaat.",
"decharge_status": null,
"mandate_duration": {
"kind": "n_years",
"value": "6"
},
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
},
{
"kind": "director_renew",
"role": "gedelegeerd_bestuurder",
"person": {
"rrn": null,
"name": "Boghe Karine",
"address": "Blandenstraat 193A, 3053 Oud-Heverlee",
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": "renewal",
"via_org": null,
"statutory": null,
"compensated": null,
"effective_date": "2022-02-01",
"evidence_quote": "Mevrouw Boghe Karine, wonende te Blandenstraat 193A, 3053 Oud-Heverlee, wardt herbenoemd tot gedelegeerd bestuurder vanaf 01/02/2022 en dit voor een nieuwe periode van 6 jaar. Zij aanvaard dit mandaat.",
"decharge_status": null,
"mandate_duration": {
"kind": "n_years",
"value": "6"
},
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"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": "2023-12-27",
"filing_date": "2023-12-14",
"act_kind_objet": "Onderwerp akte:"
},
"decisions": [
{
"body": "bijzondere_algemene_vergadering",
"date": "2023-11-21",
"unanimous": null
}
],
"is_correction": false,
"subject_company": {
"kbo": "0433.894.262",
"name_full": "DISCOUNT BOGHE",
"legal_form": "Naamloze vennootschap"
},
"publication_proxy": {
"kind": "person",
"org_kbo": null,
"org_name": null,
"person_name": "Boghe Karine",
"org_rep_person_name": null,
"person_role_at_subject": "Gedelegeerd bestuurder"
},
"co_filed_documents": [],
"corrected_publication_numac": null
}Generate a structured, factual brief from every signal in this dossier: risk, financial health, ownership, mandates and sector comparison.
| Legal nameNL | DISCOUNT BOGHE |