SLIMMERBOUWEN
The computed 12-month bankruptcy probability of SLIMMERBOUWEN is 0.2% (very low). The company has been active since 2013 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 | 3 |
| Locations | 1 |
| Publications | 4 |
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 | micro | 05-05-2025 | 2025-00087302 |
| 31-12-2023 | micro | 26-07-2024 | 2024-00287354 |
| 31-12-2022 | micro | 02-08-2023 | 2023-00306775 |
-
HASTA BVLegal entityDirector· perm. rep.: Ward HadermannState Gazette act 25063273 (19-05-2025)Current19-05-2025 → present
-
REICOM NVLegal entityDirector· perm. rep.: Gino RemelsState Gazette act 25063273 (19-05-2025)Current19-05-2025 → present
-
HADERMANN WardNon-statutory directorState Gazette act 22319572 (24-03-2022)Current24-03-2022 → present
2 events
- 19-05-2025 Resigned· Director
- 24-03-2022 Appointed· Non-statutory director
| NACE primary | Activiteiten van ingenieurs en aanverwante technische adviseurs, exclusief landmeters-experts(71121) |
| Legal form | Private limited company(610) |
| Incorporation | 02-04-2013 |
| Status | Active |
| Postal code | 3540 |
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. |
|---|---|---|---|---|
| 71003B0070/00Z004 | Flanders | 5,956 m² | 1 · 357 m² | - |
A single timeline of everything that happened to this company, publications, insolvency and lifecycle events, administrative changes and filed annual accounts.
We know of 6 Belgian State Gazette acts for this company. None of them has been read yet: what they contain is neither established nor disproved here.
22-07-2025 Registered office moved within Herk-de-Stad
- 3540 Herk-de-Stad, Steenweg 3 → 3540 Herk-de-Stad, Steenweg 3, bus 2.1
Technical details
{
"events": [
{
"kind": "zetel_clause_amendment_no_move",
"seat_type": "siege_social",
"new_address": {
"raw": "3540 Herk-de-Stad, Steenweg 3, bus 2.1",
"city": "Herk-de-Stad",
"region": "vlaams_gewest",
"street": "Steenweg",
"country": "BE",
"postcode": "3540",
"box_number": "2.1",
"street_number": "3",
"locality_suffix": "(H-G)"
},
"old_address": {
"raw": "3540 Herk-de-Stad, Steenweg 3",
"city": "Herk-de-Stad",
"region": "vlaams_gewest",
"street": "Steenweg",
"country": "BE",
"postcode": "3540",
"box_number": null,
"street_number": "3",
"locality_suffix": "(H-G)"
},
"effective_date": null,
"evidence_quote": "Het bestuursorgaan merkt op dat het adres van de zetelverplaatsing in de notulen van 25 april 2025 foutief werd genotuleerd nl. 3540 Herk-de-Stad, Steenweg 3 in de plaats van 3540 Herk-de-Stad, Steenweg 3, bus 2.1.",
"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",
"linguistic_region_changed": false,
"court_jurisdiction_changed": false,
"effective_date_is_approximate": false
}
],
"notary": {
"name": null,
"firm_city": null,
"firm_name": null,
"office_city": "Hasselt",
"is_associated": false
},
"act_meta": {
"language": "mixed",
"pub_date": null,
"filing_date": "2025-07-10",
"act_kind_objet": "Zetelverplaatsing (rechtzetting)"
},
"decision": {
"body": "raad_van_bestuur",
"date": "2025-06-05",
"unanimous": true
},
"subject_company": {
"kbo": "0525.839.077",
"name_full": "SLIMMERBOUWEN",
"legal_form": "BV",
"_kbo_filled_from_list": true
},
"publication_proxy": {
"kind": "person",
"org_kbo": null,
"org_name": null,
"person_name": "Tessa Kusters",
"org_rep_person_name": null,
"person_role_at_subject": "Bijzonder gevolmachtigde"
},
"co_filed_documents": [
"Bijlagen bij het Belgisch Staatsblad",
"Annexes du Moniteur belge"
]
}19-05-2025 Registered office moved from Kortenaken to Berbroek
- Oude Tiensestraat 6, 3473 Kortenaken → 3540 Berbroek, Steenweg 3
Technical details
{
"events": [
{
"kind": "zetel_transfer",
"seat_type": "combined",
"new_address": {
"raw": "3540 Berbroek, Steenweg 3",
"city": "Berbroek",
"region": "vlaams_gewest",
"street": "Steenweg",
"country": "BE",
"postcode": "3540",
"box_number": null,
"street_number": "3",
"locality_suffix": null
},
"old_address": {
"raw": "Oude Tiensestraat 6, 3473 Kortenaken",
"city": "Kortenaken",
"region": "vlaams_gewest",
"street": "Oude Tiensestraat",
"country": "BE",
"postcode": "3473",
"box_number": null,
"street_number": "6",
"locality_suffix": null
},
"effective_date": null,
"evidence_quote": "Het bestuursorgaan besluit unaniem om de zetel van de Vennootschap te verplaatsen van 3473 Kortenaken, Oude Tiensestraat 6 naar 3540 Berbroek, Steenweg 3.",
"region_changed": false,
"is_statute_change": true,
"nationality_change": false,
"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": false,
"effective_date_is_approximate": false
}
],
"notary": {
"name": null,
"firm_city": null,
"firm_name": null,
"office_city": null,
"is_associated": false
},
"act_meta": {
"language": "mixed",
"pub_date": "2025-05-19",
"filing_date": "2025-04-14",
"act_kind_objet": "Onderwerp akte:"
},
"decision": {
"body": "bijzondere_algemene_vergadering",
"date": "2025-04-14",
"unanimous": true
},
"subject_company": {
"kbo": "0525.839.077",
"name_full": "SLIMMERBOUWEN",
"legal_form": "BV",
"_kbo_filled_from_list": true
},
"publication_proxy": {
"kind": "org",
"org_kbo": null,
"org_name": "LKPMG Law-BV",
"person_name": null,
"org_rep_person_name": null,
"person_role_at_subject": null
},
"co_filed_documents": []
}13-11-2023 Registered office moved from Kortenaken to Waanrode
- GROTE VREUNTE 74 - 3473 KORTENAKEN → Oude Tiensestraat 6, 3473 Waanrode
Technical details
{
"events": [
{
"kind": "zetel_transfer",
"seat_type": "siege_social",
"new_address": {
"raw": "Oude Tiensestraat 6, 3473 Waanrode",
"city": "Waanrode",
"region": "vlaams_gewest",
"street": "Oude Tiensestraat",
"country": "BE",
"postcode": "3473",
"box_number": null,
"street_number": "6",
"locality_suffix": null
},
"old_address": {
"raw": "GROTE VREUNTE 74 - 3473 KORTENAKEN",
"city": "Kortenaken",
"region": "vlaams_gewest",
"street": "Grote Vreunte",
"country": "BE",
"postcode": "3473",
"box_number": null,
"street_number": "74",
"locality_suffix": null
},
"effective_date": "2023-08-30",
"evidence_quote": "De enige bestuurder bevestigt en bekrachtigt voor zover als nodig zijn beslissing om, met ingang van 30 augustus 2023, de zetel van de vennootschap te verplaatsen van Grote Vreunte 74, 3473 Kortenaken naar Oude Tiensestraat 6, 3473 Waanrode.",
"region_changed": false,
"is_statute_change": true,
"nationality_change": false,
"old_address_source": "header_volledig_adres",
"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": "LEUVEN",
"is_associated": false
},
"act_meta": {
"language": "nl",
"pub_date": "2023-11-13",
"filing_date": "2023-11-02",
"act_kind_objet": "ZETELVERPLAATSING - VOLMACHT"
},
"decision": {
"body": "enige_bestuurder",
"date": "2023-09-18",
"unanimous": true
},
"subject_company": {
"kbo": "0525.839.077",
"name_full": "SLIMMERBOUWEN",
"legal_form": "BESLOTEN VENNOOTSCHAP"
},
"publication_proxy": {
"kind": "org",
"org_kbo": "0451.657.041",
"org_name": "Moore Finance \u0026 Tax BV",
"person_name": null,
"org_rep_person_name": "Tessa Loverix",
"person_role_at_subject": null
},
"co_filed_documents": [
"Bijlagen bij het Belgisch Staatsblad"
]
}24-03-2022 HADERMANN Ward appointed as non-statutory director
- HADERMANN Ward, Niet-statutair bestuurder
Technical details
{
"events": [
{
"kind": "director_in",
"role": "niet_statutair bestuurder",
"person": {
"rrn": null,
"name": "HADERMANN Ward",
"address": null,
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": "renewal",
"via_org": null,
"statutory": "niet_statutair",
"compensated": true,
"effective_date": null,
"evidence_quote": "De algemene vergadering besluit de huidige zaakvoerder, hierna vermeld, ontslag te geven uit zijn functie en gaat onmiddellijk over tot zijn herbenoeming als niet-statutair bestuurder voor een onbepaalde duur: de heer HADERMANN Ward, voornoemd.",
"decharge_status": null,
"mandate_duration": {
"kind": "indefinite",
"value": null
},
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": "immediate"
},
{
"kind": "decharge_granted",
"role": "zaakvoerder",
"person": null,
"reason": null,
"subkind": null,
"via_org": null,
"statutory": null,
"compensated": null,
"effective_date": null,
"evidence_quote": "De algemene vergadering zal op de volgende jaarvergadering beslissen over de kwijting aan de ontslagnemende zaakvoerder voor de uitoefening van zijn mandaat.",
"decharge_status": "pending_next_agm",
"mandate_duration": null,
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
},
{
"kind": "board_snapshot",
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"evidence_quote": "",
"decharge_status": null,
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"rep_rotation_new_rep": null,
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"effective_date_qualifier": null
},
{
"kind": "board_snapshot",
"role": "commissaris",
"person": {
"rrn": null,
"name": "Fran\u00E7ois Jo",
"address": null,
"birth_date": null,
"profession": "bedrijfsrevisor",
"birth_place": null
},
"reason": null,
"subkind": "regular",
"via_org": {
"kbo": null,
"name": "Compass Audit bv",
"address": null,
"country": null,
"legal_form": "BV"
},
"statutory": null,
"compensated": null,
"effective_date": null,
"evidence_quote": "De vergadering ontslaat de voorzitter van het voorlezen van het verslag opgemaakt door de bestuurder, dat het voorstel tot omzetting van de vennootschap toelicht, en van het verslag opgemaakt door Compass Audit bv, vertegenwoordigd door de heer Fran\u00E7ois Jo, bedrijfsrevisor, over de staat waarop het ",
"decharge_status": null,
"mandate_duration": null,
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
}
],
"notary": {
"name": "Kathleen Denruyter",
"firm_city": null,
"firm_name": null,
"office_city": "Glabbeek",
"is_associated": false
},
"act_meta": {
"language": "nl",
"pub_date": "2022-03-24",
"filing_date": "2022-03-22",
"act_kind_objet": "Onderwerp akte:"
},
"decisions": [
{
"body": "buitengewone_algemene_vergadering",
"date": "2022-03-17",
"unanimous": null
}
],
"is_correction": false,
"subject_company": {
"kbo": "0525.839.077",
"name_full": "HASTA",
"legal_form": "GCV"
},
"publication_proxy": {
"kind": "person",
"org_kbo": null,
"org_name": null,
"person_name": "Kathleen DENRUYTER",
"org_rep_person_name": null,
"person_role_at_subject": null
},
"co_filed_documents": [
"uitgifte van akte en statuten"
],
"corrected_publication_numac": null
}| Legal nameNL | SLIMMERBOUWEN |