ELECTRO - BERTELS
The computed 12-month bankruptcy probability of ELECTRO - BERTELS is 0.6% (low). The company has been active since 1979 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 | 46 yrs |
| Locations | 1 |
| Publications | 1 |
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 | verkort | 03-07-2025 | 2025-00225854 |
| 31-12-2023 | verkort | 11-06-2024 | 2024-00125104 |
| 31-12-2022 | verkort | 03-07-2023 | 2023-00199389 |
| 31-12-2021 | verkort | 30-05-2022 | 2022-20045676 |
| 31-12-2020 | verkort | 11-05-2021 | 2021-13900568 |
| 31-12-2019 | verkort | 18-06-2020 | 2020-18200268 |
| 31-12-2018 | verkort | 20-06-2019 | 2019-20300188 |
| 31-12-2017 | verkort | 21-06-2018 | 2018-21800204 |
| 31-12-2016 | verkort | 14-06-2017 | 2017-17300558 |
| 31-12-2015 | verkort | 09-06-2016 | 2016-16500586 |
| NACE primary | Specialised construction(43211) |
| Legal form | Private limited company(610) |
| Incorporation | 27-11-1979 |
| Status | Active |
| Postal code | 2490 |
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. |
|---|---|---|---|---|
| 13003D0205/00N003 | Flanders | 272 m² | 1 · 96 m² | 7.2 m · 2 fl. |
A single timeline of everything that happened to this company, publications, insolvency and lifecycle events, administrative changes and filed annual accounts.
12-12-2023 3 directors appointed, 1 resigning
- BERTELS August Frans, Statutaire bestuurder
- BERT BERTELS, Niet statutaire bestuurder
- BERTELS Bert, Vaste vertegenwoordiger
- BERTELS August Frans, Statutaire bestuurder
Technical details
{
"events": [
{
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"name": "BERTELS August Frans",
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"birth_date": "1947-10-07",
"profession": null,
"birth_place": "Balen"
},
"reason": "eervol",
"subkind": "renewal",
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"statutory": "statutair",
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"evidence_quote": "De vergadering besluit om de huidige statutaire bestuurder (destijds statutaire zaakvoerder), de heer BERTELS August Frans, geboren te Balen op 7 oktober 1947, eervol ontslag te geven uit zijn functie als statutaire bestuurder.",
"decharge_status": "pending_next_agm",
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},
{
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},
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"statutory": "statutair",
"compensated": null,
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"evidence_quote": "De vergadering benoemt als nieuwe niet-statutaire bestuurders: \u2022 De heer BERTELS August Frans, geboren te geboren te Balen op 7 oktober 1947",
"decharge_status": null,
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{
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"name": "BERT BERTELS",
"address": "Benoit Jansenstraat 4, 2490 Balen",
"country": "BE",
"legal_form": "BV"
},
"statutory": "niet_statutair",
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"evidence_quote": "De vergadering stelt vast dat ingevolge voormelde wetgeving voortaan de functie van niet-statutaire bestuurder van de vennootschap uitoefenen: \u2022 De besloten vennootschap BERT BERTELS, met zetel te 2490 Balen, Benoit Jansenstraat 4",
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},
{
"kind": "director_in",
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"person": {
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"profession": null,
"birth_place": "Lommel"
},
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"subkind": "renewal",
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"name": "BERT BERTELS",
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"country": "BE",
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},
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"evidence_quote": "met als vaste vertegenwoordiger de heer BERTELS Bert, geboren te Lommel op 7 juni 1979",
"decharge_status": null,
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},
{
"kind": "decharge_granted",
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"profession": null,
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},
"reason": null,
"subkind": "confirmation",
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"statutory": "statutair",
"compensated": null,
"effective_date": null,
"evidence_quote": "De vergadering aanvaardt het ontslag als bestuurder van de besloten vennootschap BERT BERTELS, voornoemd, aan wie bij de eerstvolgende jaarvergadering kwijting verleend zal worden.",
"decharge_status": "granted",
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"rep_rotation_old_rep": null,
"effective_date_qualifier": null
},
{
"kind": "decharge_granted",
"role": "niet-statutaire bestuurder",
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},
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"subkind": "confirmation",
"via_org": {
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"name": "BERT BERTELS",
"address": "Benoit Jansenstraat 4, 2490 Balen",
"country": "BE",
"legal_form": "BV"
},
"statutory": "niet_statutair",
"compensated": null,
"effective_date": null,
"evidence_quote": "De vergadering aanvaardt het ontslag als bestuurder van de besloten vennootschap BERT BERTELS, voornoemd, aan wie bij de eerstvolgende jaarvergadering kwijting verleend zal worden.",
"decharge_status": "granted",
"mandate_duration": null,
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
},
{
"kind": "decharge_granted",
"role": "vaste_vertegenwoordiger",
"person": {
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"name": "BERTELS Bert",
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"profession": null,
"birth_place": "Lommel"
},
"reason": null,
"subkind": "confirmation",
"via_org": {
"kbo": null,
"name": "BERT BERTELS",
"address": "Benoit Jansenstraat 4, 2490 Balen",
"country": "BE",
"legal_form": "BV"
},
"statutory": null,
"compensated": null,
"effective_date": null,
"evidence_quote": "De vergadering aanvaardt het ontslag als bestuurder van de besloten vennootschap BERT BERTELS, voornoemd, aan wie bij de eerstvolgende jaarvergadering kwijting verleend zal worden.",
"decharge_status": "granted",
"mandate_duration": null,
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
},
{
"kind": "substantive_delegation",
"role": "dagelijks_bestuur",
"person": null,
"reason": null,
"subkind": "additional",
"via_org": {
"kbo": "0451.657.041",
"name": "Moore Finance \u0026 Taks",
"address": "Esplanade 1 bus 96, 1020 Brussel",
"country": "BE",
"legal_form": "BV"
},
"statutory": null,
"compensated": null,
"effective_date": null,
"evidence_quote": "De vergadering verleent tevens, voor zoveel als nodig, bijzondere volmacht aan de handtekeningbevoegden van besloten vennootschap Moore Finance \u0026 Taks, met zetel te 1020 Brussel, Esplanade 1 bus 96, BTWE BE0451.657.041, om, met recht van indeplaatsstelling, alle administratieve formaliteiten te verv",
"decharge_status": null,
"mandate_duration": null,
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"rep_rotation_old_rep": null,
"effective_date_qualifier": null
}
],
"notary": {
"name": "Sara Van Hove",
"firm_city": null,
"firm_name": "MICHEL LESSELIERS-SARA VAN HOVE, GEASSOCIEERDE NOTARISSEN",
"office_city": "Balen",
"is_associated": true
},
"act_meta": {
"language": "nl",
"pub_date": "2023-12-12",
"filing_date": "2023-12-08",
"act_kind_objet": "Onderwerp akte:"
},
"decisions": [
{
"body": "buitengewone_algemene_vergadering",
"date": "2023-11-29",
"unanimous": null
}
],
"is_correction": false,
"subject_company": {
"kbo": "0419.944.474",
"name_full": "ELECTRO BERTELS",
"legal_form": "BV"
},
"publication_proxy": {
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"person_name": "Sara Van Hove",
"org_rep_person_name": null,
"person_role_at_subject": "notaris"
},
"co_filed_documents": [
"expeditie van de notulen",
"geco\u00F6rdineerde statuten"
],
"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 | ELECTRO - BERTELS |