EBTS PRO ASSIST
The computed 12-month bankruptcy probability of EBTS PRO ASSIST is 0.7% (low). The company has been active since 2012 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 | 8 |
| Locations | 1 |
| Publications | 16 |
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 | 06-07-2025 | 2025-00243770 |
| 31-12-2023 | volledig | 16-07-2024 | 2024-00247532 |
| 31-12-2022 | volledig | 05-07-2023 | 2023-00202387 |
| 31-12-2021 | volledig | 04-07-2022 | 2022-20123026 |
| 31-12-2020 | volledig | 01-07-2021 | 2021-28000507 |
| 31-12-2019 | volledig | 24-07-2020 | 2020-33100525 |
| 31-12-2018 | volledig | 23-07-2019 | 2019-35800427 |
| 31-12-2017 | volledig | 31-08-2018 | 2018-59000099 |
| 31-12-2016 | volledig | 31-08-2017 | 2017-54900439 |
| 31-12-2015 | volledig | 18-07-2016 | 2016-32400180 |
-
Adelane MecellemDirectorState Gazette act 25059534 (09-05-2025)Current09-05-2025 → present
-
Jorge TourtchineDirectorState Gazette act 25059534 (09-05-2025)Current09-05-2025 → present
-
Julien BourdonnecDirectorState Gazette act 25059534 (09-05-2025)Current09-05-2025 → present
2 events
- 09-05-2025 Appointed· Director
- 09-05-2025 Appointed· Managing director
-
BV MIERMANSLegal entityDirectorState Gazette act 22060458 (18-05-2022)Current18-05-2022 → present
-
BV VPdCLegal entityDirectorState Gazette act 22060458 (18-05-2022)Current18-05-2022 → present
2 events
- 18-05-2022 Resigned· Director
- 18-05-2022 Appointed· Director
-
BV VPdC InvestLegal entityDirectorState Gazette act 22060458 (18-05-2022)Current18-05-2022 → present
-
MIERMANS Luc Joseph ChristineDirectorState Gazette act 21328108 (04-05-2021)Current04-05-2021 → present
-
VAN PARIJS Frank Serafijn MargrietDirectorState Gazette act 21328108 (04-05-2021)Current04-05-2021 → present
Historic, not recently confirmed (4)
-
BEANCLAUDirectorState Gazette act 16104707 (26-07-2016)Not recently confirmedlast confirmed in an act from 2016
-
FINNICDirectorState Gazette act 16104707 (26-07-2016)Not recently confirmedlast confirmed in an act from 2016
2 events
- 26-07-2016 Resigned· Director
- 26-07-2016 Appointed· Director
-
VPdCDirectorState Gazette act 16104707 (26-07-2016)Not recently confirmedlast confirmed in an act from 2016
2 events
- 26-07-2016 Resigned· Director
- 26-07-2016 Appointed· Director
-
Roger de CondéDirectorState Gazette act 16023296 (12-02-2016)Not recently confirmedlast confirmed in an act from 2016
2 events
- 12-02-2016 Resigned· Director
- 12-02-2016 Appointed· Director
Permanent representatives (3)
-
Annick de CondéVaste vertegenwoordiger van de rechtspersoon bv vpdcState Gazette act 22060458 (18-05-2022)Permanent representative18-05-2022 → present
-
Frank Van ParijsVaste vertegenwoordiger van de rechtspersoon bv vpdc investState Gazette act 22060458 (18-05-2022)Permanent representative18-05-2022 → 18-05-2022
2 events
- 18-05-2022 Resigned· Vaste vertegenwoordiger van de rechtspersoon bv vpdc
- 18-05-2022 Appointed· Vaste vertegenwoordiger van de rechtspersoon bv vpdc invest
-
Luc MiermansVaste vertegenwoordiger van de rechtspersoon bv miermansState Gazette act 22060458 (18-05-2022)Permanent representative18-05-2022 → present
Former directors (8)
-
Annick de CondéDirectorState Gazette act 25059534 (09-05-2025)Former- → 09-05-2025
-
Frank Van ParijsDirectorState Gazette act 16023296 (12-02-2016)Former12-02-2016 → 09-05-2025
3 events
- 09-05-2025 Resigned· Director
- 12-02-2016 Resigned· Director
- 12-02-2016 Appointed· Director
-
Luc MiermansDirectorState Gazette act 20092969 (12-08-2020)Former12-08-2020 → 09-05-2025
3 events
- 09-05-2025 Resigned· Director
- 18-05-2022 Resigned· Director
- 12-08-2020 Appointed· Director
-
Nick WuestenbergsDirectorState Gazette act 18068893 (27-04-2018)Former12-02-2016 → 12-08-2020
4 events
- 12-08-2020 Resigned· Director
- 27-04-2018 Appointed· Director
- 12-02-2016 Resigned· Director
- 12-02-2016 Appointed· Director
-
BVBA BeanclauLegal entityDirectorState Gazette act 19027869 (25-02-2019)Former- → 25-02-2019
-
BANDEN DE CONDÉDirectorState Gazette act 16104707 (26-07-2016)Former- → 26-07-2016
-
Betty LeurisDirectorState Gazette act 16023296 (12-02-2016)Former- → 12-02-2016
-
Codelco BVBALegal entityDirectorState Gazette act 15167871 (01-12-2015)Former- → 01-12-2015
| Statutory auditor | IRE/IBR number | Tenure |
|---|---|---|
| Foederer DFK BedrijfsrevisorenCurrent Statutory auditor |
- | 06-01-2020 → present |
| Georges Vanbilsen Statutory auditor |
- | - → 12-11-2014 |
| Herwig Carmans Statutory auditor succeeded by Foederer DFK Bedrijfsrevisoren in 2020 |
- | 11-10-2016 → 06-01-2020 |
| KPMG Bedrijfsrevisoren Burg. CVBA Statutory auditor succeeded by Foederer DFK Bedrijfsrevisoren in 2020 |
- | 11-10-2016 → 06-01-2020 |
| Pascal Daelemans Statutory auditor succeeded by KPMG Bedrijfsrevisoren Burg. CVBA in 2016 |
- | 12-11-2014 → 11-10-2016 |
| NACE primary | Logistieke diensten(52250) |
| Legal form | Public limited company(014) |
| Incorporation | 28-12-2012 |
| Status | Active |
| Postal code | 3500 |
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. |
|---|---|---|---|---|
| 71322A0408/00S000 | Flanders | 2.3 ha | 1 · 6,368 m² | 9.5 m · 2 fl. |
A single timeline of everything that happened to this company, publications, insolvency and lifecycle events, administrative changes and filed annual accounts.
31-07-2026 General meeting · Auditor appointment · Permanent representative · Power of attorney
- Publication: 31/07/2026 · EBTS PRO ASSIST
- Filing: 23/07/2025 · EBTS PRO ASSIST
- General meeting: 03/11/2025 · EBTS PRO ASSIST
- Auditor appointment: role: commissaris, term: tot de gewone algemene vergadering van 2028, start_date: 03/11/2025 · KPMG Bedrijfsrevisoren BV
- Permanent representative · Mélissa Lucas
- Power of attorney: scope: uitvoering en verwerking en publicatie van de beslissingen ... formaliteiten ... BTW, Belastingen ... KBO ... UBO-register ... · BV ABM ACCOUNTASSOCIATIE
- Filing representative · Dirk Mangelschots
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- Adelane Mecellem, Bestuurder
- Julien Bourdonnec, Bestuurder
- Jorge Tourtchine, Bestuurder
- Julien Bourdonnec, Gedelegeerd bestuurder
- Luc Miermans, Bestuurder
- Frank Van Parijs, Bestuurder
- Annick de Condé, Bestuurder
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}31-08-2022 Foederer DFK Bedrijfsrevisoren appointed as statutory auditor
- Foederer DFK Bedrijfsrevisoren, Commissaris
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}18-05-2022 6 directors appointed, 3 resigning
- BV MIERMANS, Bestuurder
- Luc Miermans, Vaste vertegenwoordiger van de rechtspersoon bv miermans
- BV VPdC Invest, Bestuurder
- Frank Van Parijs, Vaste vertegenwoordiger van de rechtspersoon bv vpdc invest
- BV VPdC, Bestuurder
- Annick de Condé, Vaste vertegenwoordiger van de rechtspersoon bv vpdc
- Luc Miermans, Bestuurder
- BV VPdC, Bestuurder
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}04-05-2021 2 directors appointed
- VAN PARIJS Frank Serafijn Margriet, Bestuurder
- MIERMANS Luc Joseph Christine, Bestuurder
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}12-08-2020 1 director appointed, 1 resigning
- Luc Miermans, Bestuurder
- Nick Wuestenbergs, Bestuurder
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}06-01-2020 Foederer DFK Bedrijfsrevisoren appointed as statutory auditor
- Foederer DFK Bedrijfsrevisoren, Commissaris
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}25-02-2019 BVBA Beanclau resigns as director
- BVBA Beanclau, Bestuurder
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}27-04-2018 Nick Wuestenbergs appointed as director
- Nick Wuestenbergs, Bestuurder
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}21-03-2017 Pascal Daelemans appointed as statutory auditor
- Pascal Daelemans, Commissaris
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}11-10-2016 2 directors appointed
- KPMG Bedrijfsrevisoren Burg. CVBA, Commissaris
- Herwig Carmans, Commissaris
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}26-07-2016 Articles of association amended
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}12-02-2016 3 directors appointed, 4 resigning
- Roger de Condé, Bestuurder
- Nick Wuestenbergs, Bestuurder
- Frank Van Parijs, Bestuurder
- Roger de Condé, Bestuurder
- Betty Leuris, Bestuurder
- Frank Van Parijs, Bestuurder
- Nick Wuestenbergs, Bestuurder
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}01-12-2015 Codelco BVBA resigns as director
- Codelco BVBA, Bestuurder
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}14-10-2015 Articles of association amended
Technical details
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"name_change": {
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}12-11-2014 1 director appointed, 1 resigning
- Pascal Daelemans, Commissaris
- Georges Vanbilsen, Commissaris
Technical details
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}Generate a structured, factual brief from every signal in this dossier: risk, financial health, ownership, mandates and sector comparison.
| Legal nameNL | EBTS PRO ASSIST |