Van Bauwel en Co
Van Bauwel en Co is a financial institution; the bankruptcy model is trained on trading and manufacturing companies and does not apply here. The company has been active since 1953 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 | 72 yrs |
| Board | 8 |
| Locations | 1 |
| Publications | 1 |
This is a financial institution (bank, insurer or financial holding). Our bankruptcy model is trained on ordinary trading and manufacturing companies; a bank balance sheet falls outside that scope. We therefore show no bankruptcy probability rather than a misleading figure.
| Fiscal year | Type | Filed | Reference |
|---|---|---|---|
| 31-12-2024 | consolidatie | 02-07-2025 | 2025-00223604 |
| 31-12-2023 | consolidatie | 26-06-2024 | 2024-00191984 |
| 31-12-2022 | consolidatie | 19-07-2023 | 2023-00255834 |
| 31-12-2021 | ander | 29-06-2022 | 2022-20120786 |
| 31-12-2020 | ander | 07-07-2021 | 2021-32700081 |
| 31-12-2019 | ander | 24-06-2020 | 2020-20500346 |
| 31-12-2018 | ander | 28-06-2019 | 2019-26100087 |
| 31-12-2017 | ander | 29-06-2018 | 2018-27800074 |
| 31-12-2016 | ander | 29-06-2017 | 2017-26000525 |
| 31-12-2015 | ander | 05-07-2016 | 2016-28600025 |
-
IVENS Bart Philomena FransDirectorState Gazette act 24356962 (09-02-2024)Current09-02-2024 → present
-
PEETERS IvanChairState Gazette act 24356962 (09-02-2024)Current09-02-2024 → present
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PEETERS Ivan Leander MariaDirectorState Gazette act 24356962 (09-02-2024)Current09-02-2024 → present
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VAN BAUWEL Annelies JuliaDirectorState Gazette act 24356962 (09-02-2024)Current09-02-2024 → present
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VAN DIEVOET LouisDirectorState Gazette act 24356962 (09-02-2024)Current09-02-2024 → present
2 events
- 09-02-2024 Resigned· Manager
- 09-02-2024 Appointed· Director
-
VAN DIEVOET Louis Walter Anne-Marie GhislainDirectorState Gazette act 24356962 (09-02-2024)Current09-02-2024 → present
Show 2 more sitting directors
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VAN RIET StefanDirectorState Gazette act 24356962 (09-02-2024)Current09-02-2024 → present
2 events
- 09-02-2024 Resigned· Manager
- 09-02-2024 Appointed· Director
-
VAN RIET Stefan MariaDirectorState Gazette act 24356962 (09-02-2024)Current09-02-2024 → present
Former directors (1)
-
FRANCK HermanManagerState Gazette act 24356962 (09-02-2024)Former- → 09-02-2024
| NACE primary | Activiteiten van beursvennootschappen(64991) |
| Legal form | Public limited company(014) |
| Incorporation | 24-08-1953 |
| Status | Active |
| Postal code | 2060 |
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. |
|---|---|---|---|---|
| 11808H0572/00R006 | Flanders | 212 m² | 1 · 112 m² | 15.2 m · 4 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.
09-02-2024 All shares are now held by a single shareholder
Technical details
{
"events": [
{
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"not_yet_called_eur": null,
"merger_new_shares_n": null,
"merger_exchange_ratio": null,
"distribution_amount_eur": null,
"statutory_unavailable_equity_op": null
},
{
"kind": "share_class_creation",
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},
{
"kind": "vzw_capital_conversion",
"after_eur": 1250000.0,
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"contribution_type": "kapitalisering_reserves",
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"distribution_amount_eur": null,
"statutory_unavailable_equity_op": "convert_to_fondsen_vzw"
}
],
"notary": {
"name": "Frank Liesse",
"firm_city": null,
"firm_name": "Celis \u0026 Liesse",
"office_city": "Antwerpen",
"is_associated": true
},
"act_meta": {
"language": "nl",
"pub_date": "2024-02-09",
"filing_date": "2024-02-07",
"act_kind_objet": "Onderwerp akte:"
},
"decision": {
"body": "buitengewone_algemene_vergadering",
"act_date": "2023-12-28",
"unanimous": null,
"under_authorized_capital": false,
"underlying_resolution_date": null
},
"bedrijfsrevisor": {
"waived": false,
"firm_kbo": null,
"firm_name": "Deloitte Bedrijfsrevisoren BV",
"ibr_number": null,
"mission_type": "fusion_special_report",
"individual_name": "Franky Wevers"
},
"subject_company": {
"kbo": "0404.500.688",
"name_full": "Van Bauwel en Co",
"legal_form": "Gewone commanditaire vennootschap",
"is_foreign_registered": false
},
"publication_proxy": {
"kind": "none",
"org_kbo": null,
"org_name": null,
"person_name": null,
"org_rep_person_name": null,
"person_role_at_subject": null
},
"co_filed_documents": [
"afschrift akte",
"nieuwe statuten",
"staat van activa en passiva per 30 september 2023",
"verslag bestuursorgaan cfr. art. 14:5 WVV",
"verslag commissaris cfr. art. 14:4 WVV"
],
"shareholders_after": [],
"share_classes_after": []
}| Legal nameNL | Van Bauwel en Co |