Checked.be
Active
BE 0465.803.896Private limited company (pre-2019)
MCG
· 27 yrs active
Sector: Accountants
(69201)
Key figures
| Active | 27 yrs |
| Publications | 1 |
Risk Assessment
Score temporarily unavailable
Trust signals
Long-established
Founded in 1999, 27 years in business.
No legal incidents
No bankruptcy, reorganisation or interim measure in the Belgisch Staatsblad.
Administratively compliant
No FOD Economie strikeouts (UBO, accounts, address, activity).
Administrative Flags
No administrative flags
Financial overview
Financials being processed
NBB has 10 filing(s) on record for this company, latest fiscal year 2023 (micro). The annual accounts are being processed.
Filings on record
| Fiscal year | Type | Filed | Reference |
|---|---|---|---|
| 31-12-2023 | micro | 16-08-2024 | 2024-00351092 |
| 31-12-2022 | micro | 29-08-2023 | 2023-00398475 |
| 31-12-2021 | micro | 29-05-2022 | 2022-20042765 |
| 31-12-2020 | micro | 14-06-2021 | 2021-19800200 |
| 31-12-2019 | micro | 31-08-2020 | 2020-47700524 |
| 31-12-2018 | micro | 26-08-2019 | 2019-51300450 |
| 31-12-2017 | micro | 05-06-2018 | 2018-15800129 |
| 31-12-2016 | micro | 21-08-2017 | 2017-45400288 |
| 31-12-2015 | volledig | 30-08-2016 | 2016-52400424 |
| 31-12-2014 | volledig | 26-08-2015 | 2015-48200395 |
Legal Structure
| NACE primary | Accountants(69201) |
| Legal form | Private limited company (pre-2019)(015) |
| Incorporation | 06-04-1999 |
| Status | Active |
| Postal code | - |
Updates
A single timeline of everything that happened to this company, publications, insolvency and lifecycle events, administrative changes and filed annual accounts.
2024
09-12-2024
State Gazette act
Registered-office change
16-08-2024
NBB filing
Annual accounts filed
2023
29-08-2023
NBB filing
Annual accounts filed
2022
29-05-2022
NBB filing
Annual accounts filed
2021
14-06-2021
NBB filing
Annual accounts filed
2020
31-08-2020
NBB filing
Annual accounts filed
2019
26-08-2019
NBB filing
Annual accounts filed
2018
05-06-2018
NBB filing
Annual accounts filed
2017
21-08-2017
NBB filing
Annual accounts filed
2016
30-08-2016
NBB filing
Annual accounts filed
2015
26-08-2015
NBB filing
Annual accounts filed
Belgisch Staatsblad, acts
Address history · 1
09-12-2024
Registered-office move
All acts · 1
updated 1 year ago
2024
09-12-2024 Registered office moved from JALHAY to SINT-PIETERS LEEUW
- 4845 JALHAY (Sart), Bansions, 135 → 1601 SINT-PIETERS LEEUW, Beemdstraat 27
Notary:
Paul-Henry THIRY · Theux
Technical details
{
"events": [
{
"kind": "zetel_transfer_cross_border_in",
"seat_type": "siege_social",
"new_address": {
"raw": "1601 SINT-PIETERS LEEUW, Beemdstraat 27",
"city": "SINT-PIETERS LEEUW",
"region": null,
"street": "Beemdstraat",
"country": "BE",
"postcode": null,
"box_number": null,
"street_number": "27",
"locality_suffix": null
},
"old_address": {
"raw": "4845 JALHAY (Sart), Bansions, 135",
"city": "JALHAY",
"region": "waals_gewest",
"street": null,
"country": "BE",
"postcode": "4845",
"box_number": null,
"street_number": null,
"locality_suffix": null
},
"effective_date": null,
"evidence_quote": "",
"region_changed": true,
"is_statute_change": true,
"nationality_change": true,
"old_address_source": "header_volledig_adres",
"statute_clause_text": null,
"statute_article_number": null,
"effective_date_qualifier": "not_specified",
"statutaire_vs_werkelijke": "statutaire",
"linguistic_region_changed": false,
"court_jurisdiction_changed": true,
"effective_date_is_approximate": false
}
],
"notary": {
"name": "Paul-Henry THIRY",
"firm_city": null,
"firm_name": null,
"office_city": "Theux",
"is_associated": false
},
"act_meta": {
"language": "mixed",
"pub_date": "2024-12-09",
"filing_date": "1999-03-29",
"act_kind_objet": "Objet de l\u0027acte:"
},
"decision": {
"body": "buitengewone_algemene_vergadering",
"date": "2024-10-10",
"unanimous": true
},
"subject_company": {
"kbo": "0465.803.896",
"name_full": "FIDUCIAIRE BERTRAND ET BALTHASAR",
"legal_form": "SRL"
},
"publication_proxy": {
"kind": "person",
"org_kbo": null,
"org_name": null,
"person_name": "Paul-Henry THIRY",
"org_rep_person_name": null,
"person_role_at_subject": "notaire"
},
"co_filed_documents": [
"exp\u00E9dition du proc\u00E8s-verbal d\u0027assembl\u00E9e g\u00E9n\u00E9rale extraordinaire",
"rapport sp\u00E9cial de l\u0027organe d\u0027administration",
"statuts coordonn\u00E9s"
]
}Credit advice
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