NIEUW BILZEN
The computed 12-month bankruptcy probability of NIEUW BILZEN is 0.8% (low). The company has been active since 2007 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 | 19 yrs |
| Board | 4 |
| 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 |
|---|---|---|---|
| 31-12-2024 | verkort | 14-07-2025 | 2025-00280441 |
| 31-12-2023 | verkort | 11-07-2024 | 2024-00258496 |
| 31-12-2022 | verkort | 14-07-2023 | 2023-00251616 |
| 31-12-2021 | verkort | 26-08-2022 | 2022-20400242 |
| 31-12-2020 | verkort | 08-07-2021 | 2021-33200465 |
| 31-12-2019 | verkort | 07-07-2020 | 2020-28500409 |
| 31-12-2018 | verkort | 19-06-2019 | 2019-20100101 |
| 31-12-2017 | verkort | 11-06-2018 | 2018-17500444 |
| 31-12-2016 | verkort | 15-06-2017 | 2017-17800355 |
| 31-12-2015 | verkort | 24-06-2016 | 2016-22300253 |
-
GEURTS Jean Marie EugèneDirectorState Gazette act 24403389 (06-06-2024)Current06-06-2024 → present
2 events
- 06-06-2024 Resigned· Director
- 06-06-2024 Appointed· Director
-
SOMERS Edwin Jozef AnneMarieDirectorState Gazette act 24403389 (06-06-2024)Current06-06-2024 → present
2 events
- 06-06-2024 Resigned· Director
- 06-06-2024 Appointed· Director
-
VANGRONSVELD Stefan Jacobus MariaDirectorState Gazette act 24403389 (06-06-2024)Current06-06-2024 → present
2 events
- 06-06-2024 Resigned· Director
- 06-06-2024 Appointed· Director
-
WAGEMANS Maria LambertineDirectorState Gazette act 24403389 (06-06-2024)Current06-06-2024 → present
2 events
- 06-06-2024 Resigned· Director
- 06-06-2024 Appointed· Director
| NACE primary | - |
| Legal form | Public limited company(014) |
| Incorporation | 10-07-2007 |
| 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. |
|---|---|---|---|---|
| 71022H0530/00R003 | Flanders | 789 m² | 1 · 257 m² | 17.6 m · 5 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 9 Belgian State Gazette acts for this company. None of them has been read yet: what they contain is neither established nor disproved here.
09-05-2025 Registered office moved within Hasselt
- Havermarkt 22 te 3500 Hasselt → 3500 Hasselt, Kolonel Dusartplein 20.
Technical details
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"events": [
{
"kind": "zetel_transfer",
"seat_type": "siege_administratif",
"new_address": {
"raw": "3500 Hasselt, Kolonel Dusartplein 20.",
"city": "Hasselt",
"region": "vlaams_gewest",
"street": "Kolonel Dusartplein",
"country": "BE",
"postcode": "3500",
"box_number": null,
"street_number": "20",
"locality_suffix": null
},
"old_address": {
"raw": "Havermarkt 22 te 3500 Hasselt",
"city": "Hasselt",
"region": "vlaams_gewest",
"street": "Havermarkt",
"country": "BE",
"postcode": "3500",
"box_number": null,
"street_number": "22",
"locality_suffix": null
},
"effective_date": "2025-05-01",
"evidence_quote": "",
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"is_statute_change": true,
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"old_address_source": "act_body",
"statute_clause_text": null,
"statute_article_number": null,
"effective_date_qualifier": "absolute",
"statutaire_vs_werkelijke": "statutaire",
"linguistic_region_changed": false,
"court_jurisdiction_changed": false,
"effective_date_is_approximate": false
}
],
"notary": {
"name": null,
"firm_city": null,
"firm_name": null,
"office_city": "Antwerpen",
"is_associated": false
},
"act_meta": {
"language": "nl",
"pub_date": "2025-05-09",
"filing_date": "2025-04-30",
"act_kind_objet": "VERPLAATSING ZETEL / ADMINISTRATIEVE VOLMACHT"
},
"decision": {
"body": "raad_van_bestuur",
"date": "2025-03-14",
"unanimous": null
},
"subject_company": {
"kbo": "0890.726.551",
"name_full": "NIEUW BILZEN",
"legal_form": "NV"
},
"publication_proxy": {
"kind": "person",
"org_kbo": null,
"org_name": null,
"person_name": "Dagmar WILLEMS",
"org_rep_person_name": null,
"person_role_at_subject": "lasthebber"
},
"co_filed_documents": [
"Origineel getekende notulen van de Vergadering van de Raad van Bestuur d.d. 14 maart 2025"
]
}06-06-2024 4 directors appointed, 4 resigning
- VANGRONSVELD Stefan Jacobus Maria, Bestuurder
- SOMERS Edwin Jozef AnneMarie, Bestuurder
- GEURTS Jean Marie Eugène, Bestuurder
- WAGEMANS Maria Lambertine, Bestuurder
- VANGRONSVELD Stefan Jacobus Maria, Bestuurder
- SOMERS Edwin Jozef AnneMarie, Bestuurder
- GEURTS Jean Marie Eugène, Bestuurder
- WAGEMANS Maria Lambertine, Bestuurder
Technical details
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"name": "VANGRONSVELD Stefan Jacobus Maria",
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"profession": null,
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},
"reason": "de_plein_droit_dissolution",
"subkind": null,
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"statutory": "statutair",
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"evidence_quote": "De algemene vergadering besluit de huidige bestuurders, hierna vermeld, ontslag te geven uit hun functie : -De Heer VANGRONSVELD Stefan Jacobus Maria, geboren te Hasselt op 29 maart 1966, nationaal nummer 66.03.29 181-65, wonende te 3500 Hasselt, Kasteellaan 28, B-bestuurder.",
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},
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": "67.11.06 295-39",
"name": "SOMERS Edwin Jozef AnneMarie",
"address": "3740 Bilzen, Brugstraat 49",
"birth_date": "1967-11-06",
"profession": null,
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},
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"evidence_quote": "De algemene vergadering besluit de huidige bestuurders, hierna vermeld, ontslag te geven uit hun functie : -De Heer SOMERS Edwin Jozef AnneMarie, geboren te Bilzen op 06 november 1967, nationaal nummer 67.11.06 295-39, wonende te 3740 Bilzen, Brugstraat 49, B-bestuurder.",
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{
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"person": {
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"name": "GEURTS Jean Marie Eug\u00E8ne",
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},
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"evidence_quote": "De algemene vergadering besluit de huidige bestuurders, hierna vermeld, ontslag te geven uit hun functie : -De Heer GEURTS Jean Marie Eug\u00E8ne, geboren te Hasselt op 11 maart 1958, nationaal nummer 58.03.11 321-06, wonende te 3740 Bilzen, Maastrichterstraat 200, A-bestuurder.",
"decharge_status": null,
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},
{
"kind": "director_out",
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"person": {
"rrn": "61.12.15 198-38",
"name": "WAGEMANS Maria Lambertine",
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"birth_date": "1961-12-15",
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},
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"evidence_quote": "De algemene vergadering besluit de huidige bestuurders, hierna vermeld, ontslag te geven uit hun functie : -Mevrouw WAGEMANS Maria Lambertine, geboren te Hasselt op 15 december 1961, nationaal nummer 61.12.15 198-38, wonende te 3740 Bilzen, Maastrichterstraat 200, A-bestuurder.",
"decharge_status": null,
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{
"kind": "director_in",
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"name": "VANGRONSVELD Stefan Jacobus Maria",
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"birth_date": "1966-03-29",
"profession": null,
"birth_place": "Hasselt"
},
"reason": null,
"subkind": "renewal",
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"statutory": "statutair",
"compensated": false,
"effective_date": null,
"evidence_quote": "De algemene vergadering besluit te benoemen tot bestuurders, hierna vermeld, voor een termijn van 6 jaar te rekenen vanaf heden : -De Heer VANGRONSVELD Stefan Jacobus Maria, geboren te Hasselt op 29 maart 1966, nationaal nummer 66.03.29 181-65, wonende te 3500 Hasselt, Kasteellaan 28, B-bestuurder.",
"decharge_status": null,
"mandate_duration": {
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"rep_rotation_new_rep": null,
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},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": "67.11.06 295-39",
"name": "SOMERS Edwin Jozef AnneMarie",
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"birth_date": "1967-11-06",
"profession": null,
"birth_place": "Bilzen"
},
"reason": null,
"subkind": "renewal",
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"statutory": "statutair",
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"effective_date": null,
"evidence_quote": "De algemene vergadering besluit te benoemen tot bestuurders, hierna vermeld, voor een termijn van 6 jaar te rekenen vanaf heden : -De Heer SOMERS Edwin Jozef AnneMarie, geboren te Bilzen op 06 november 1967, nationaal nummer 67.11.06 295-39, wonende te 3740 Bilzen, Brugstraat 49, B-bestuurder.",
"decharge_status": null,
"mandate_duration": {
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{
"kind": "director_in",
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"name": "GEURTS Jean Marie Eug\u00E8ne",
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"birth_date": "1958-03-11",
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"birth_place": "Hasselt"
},
"reason": null,
"subkind": "renewal",
"via_org": null,
"statutory": "statutair",
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"effective_date": null,
"evidence_quote": "De algemene vergadering besluit te benoemen tot bestuurders, hierna vermeld, voor een termijn van 6 jaar te rekenen vanaf heden : -De Heer GEURTS Jean Marie Eug\u00E8ne, geboren te Hasselt op 11 maart 1958, nationaal nummer 58.03.11 321-06, wonende te 3740 Bilzen, Maastrichterstraat 200, A-bestuurder.",
"decharge_status": null,
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"kind": "director_in",
"role": "bestuurder",
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"name": "WAGEMANS Maria Lambertine",
"address": "3740 Bilzen, Maastrichterstraat 200",
"birth_date": "1961-12-15",
"profession": null,
"birth_place": "Hasselt"
},
"reason": null,
"subkind": "renewal",
"via_org": null,
"statutory": "statutair",
"compensated": false,
"effective_date": null,
"evidence_quote": "De algemene vergadering besluit te benoemen tot bestuurders, hierna vermeld, voor een termijn van 6 jaar te rekenen vanaf heden : -Mevrouw WAGEMANS Maria Lambertine, geboren te Hasselt op 15 december 1961, nationaal nummer 61.12.15 198-38, wonende te 3740 Bilzen, Maastrichterstraat 200, A-bestuurder",
"decharge_status": null,
"mandate_duration": {
"kind": "n_years",
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"rep_rotation_new_rep": null,
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"effective_date_qualifier": null
},
{
"kind": "rep_rotation",
"role": "vaste_vertegenwoordiger",
"person": {
"rrn": null,
"name": "NECKEBROECK Rik",
"address": "9420 Erpe-Mere, Langemunt 58",
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": "renewal",
"via_org": {
"kbo": "0471.645.771",
"name": "RisasoN",
"address": "9420 Erpe-Mere, Langemunt 58",
"country": "BE",
"legal_form": "BV"
},
"statutory": "statutair",
"compensated": null,
"effective_date": null,
"evidence_quote": "De besloten vennootschap RisasoN, met zetel te 9420 Erpe-Mere, Langemunt 58, ondernemingsnummer BE0471.645.771, voor wie als vaste vertegenwoordiger wordt aangeduid : de Heer NECKEBROECK Rik, wonende te 9420 Erpe-Mere, Langemunt 58, C-bestuurder.",
"decharge_status": null,
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{
"kind": "rep_rotation",
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"person": {
"rrn": null,
"name": "VAN BECELAERE Tom",
"address": "3520 Zonhoven, Stationsstraat 2",
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": "renewal",
"via_org": {
"kbo": "0508.764.406",
"name": "Ann To",
"address": "3520 Zonhoven, Stationsstraat 2",
"country": "BE",
"legal_form": "BV"
},
"statutory": "statutair",
"compensated": null,
"effective_date": null,
"evidence_quote": "De besloten vennootschap Ann To, met zetel te 3520 Zonhoven, Stationsstraat 2, ondernemingsnummer BE0508.764.406, voor wie als vaste vertegenwoordiger wordt aangeduid : de Heer VAN BECELAERE Tom, wonende te 3520 Zonhoven, Stationsstraat 2, C-bestuurder.",
"decharge_status": null,
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}
],
"notary": {
"name": "Joel Vangronsveld",
"firm_city": null,
"firm_name": null,
"office_city": "Bilzen",
"is_associated": false
},
"act_meta": {
"language": "nl",
"pub_date": "2024-06-06",
"filing_date": "2024-06-04",
"act_kind_objet": "Onderwerp akte:"
},
"decisions": [
{
"body": "algemene_vergadering",
"date": "2024-05-23",
"unanimous": null
}
],
"is_correction": false,
"subject_company": {
"kbo": "0890.726.551",
"name_full": "NIEUW BILZEN",
"legal_form": "NV"
},
"publication_proxy": {
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"org_kbo": null,
"org_name": null,
"person_name": null,
"org_rep_person_name": null,
"person_role_at_subject": null
},
"co_filed_documents": [
"een eensluidend afschrift van de akte met onderhandse volmacht",
"geco\u00F6rdineerde statuten"
],
"corrected_publication_numac": null
}| Legal nameNL | NIEUW BILZEN |