B'Cover by Baloise
La probabilité de faillite calculée de B'Cover by Baloise sur 12 mois est de 0,2% (très faible). L'entreprise est active depuis 1989 et le Moniteur belge ne contient aucun signal d'insolvabilité ou d'avertissement. Aucun chiffre de comptes annuels traité n'est disponible ; cette conclusion repose uniquement sur les données du registre et du Moniteur belge.
| Active | 37 ans |
| Sites | 1 |
| Publications | 20 |
Estimation statistique fondée sur des sources publiques, pas un conseil de crédit ni une constatation. Comment calculons-nous cela ?
| Exercice | Type | Dépôt | Référence |
|---|---|---|---|
| 31-12-2025 | verkort | 08-06-2026 | 2026-00148287 |
| 31-12-2024 | verkort | 04-06-2025 | 2025-00122869 |
| 31-12-2023 | verkort | 07-06-2024 | 2024-00117108 |
| 31-12-2022 | verkort | 23-05-2023 | 2023-00093430 |
| 31-12-2021 | verkort | 16-06-2022 | 2022-20083791 |
| 31-12-2020 | verkort | 02-06-2021 | 2021-16900046 |
| 31-12-2019 | verkort | 26-05-2020 | 2020-13300111 |
| 31-12-2018 | verkort | 27-05-2019 | 2019-14800505 |
| 31-12-2017 | verkort | 17-05-2018 | 2018-13200441 |
| 31-12-2016 | volledig | 01-06-2017 | 2017-14700025 |
| NACE primaire | Activités immobilières(68202) |
| Forme juridique | SA(014) |
| Date de constitution | 15-03-1989 |
| Status | Actif |
| Code postal | 2600 |
Parcelles liées à cette entreprise via ses adresses BCE (siège, unités d'établissement, succursales), croisées avec le plan parcellaire cadastral. Ceci montre où l'entreprise est active, pas un registre de propriété.
| Parcelle (capakey) | Région | Superficie | Bâtiments | Hauteur / ét. |
|---|---|---|---|---|
| 11003A0160/00K002 | Flandre | 1,3 ha | 1 · 2 285 m² | 25,0 m · 8 ét. |
Une seule chronologie de tout ce qui est arrivé à cette entreprise, publications, événements d'insolvabilité et de cycle de vie, changements administratifs et comptes annuels déposés.
19-06-2025 1 administrateur nommé, 1 démissionnaire
- Ernst & Young Bedrijfsrevisoren, Commissaris
- Ernst & Young Bedrijfsrevisoren, Commissaris
Détails techniques
{
"events": [
{
"kind": "director_out",
"role": "commissaris",
"person": {
"rrn": null,
"name": "Ernst \u0026 Young Bedrijfsrevisoren",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "commissaris",
"person": {
"rrn": null,
"name": "Ernst \u0026 Young Bedrijfsrevisoren",
"address": null,
"birth_date": null
}
}
],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0437.008.754",
"name_full": "B\u0027COVER BY BALOISE"
}
}30-07-2024 1 administrateur nommé, 1 démissionnaire
- Manu Mus, Director (with power of attorney)
- Bert Kathagen, Board member (with power of attorney)
Détails techniques
{
"events": [
{
"kind": "director_out",
"role": "board member (with power of attorney)",
"person": {
"rrn": null,
"name": "Bert Kathagen",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "director (with power of attorney)",
"person": {
"rrn": null,
"name": "Manu Mus",
"address": null,
"birth_date": null
}
}
],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0437.008.754",
"name_full": "B\u0027COVER BY BALOISE"
}
}29-06-2023 Opération sur le capital ou les actions
Détails techniques
{
"events": [],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0437.008.754",
"name_full": "B\u0027Cover by Baloise"
}
}31-05-2023 1 administrateur nommé, 1 démissionnaire
- Merno Immo NV, Bestuurder
- Merno Immo NV, Bestuurder
Détails techniques
{
"events": [
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Merno Immo NV",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Merno Immo NV",
"address": null,
"birth_date": null
}
}
],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0437.008.754",
"name_full": "B\u0027Cover by Baloise"
}
}22-02-2023 1 administrateur nommé, 1 démissionnaire
- Steven Van Laer, Bestuurder
- Joris Smeulders, Bestuurder
Détails techniques
{
"events": [
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Joris Smeulders",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Steven Van Laer",
"address": null,
"birth_date": null
}
}
],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0437.008.754",
"name_full": "B\u0027Cover by Baloise"
}
}12-07-2022 Steven Vanlaer nommé general manager
- Steven Vanlaer, General manager
Détails techniques
{
"events": [
{
"kind": "director_in",
"role": "General Manager",
"person": {
"rrn": null,
"name": "Steven Vanlaer",
"address": null,
"birth_date": null
}
}
],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0437.008.754",
"name_full": "B\u0027Cover by Baloise NV"
}
}27-05-2022 Ernst & Young Bedrijfsrevisoren nommé commissaire
- Ernst & Young Bedrijfsrevisoren, Commissaris
Détails techniques
{
"events": [
{
"kind": "director_in",
"role": "commissaris",
"person": {
"rrn": null,
"name": "Ernst \u0026 Young Bedrijfsrevisoren",
"address": null,
"birth_date": null
}
}
],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0437.008.754",
"name_full": "B\u0027Cover by Baloise"
}
}25-04-2022 Bert Kathagen nommé directeur
- Bert Kathagen, Directeur
Détails techniques
{
"events": [
{
"kind": "director_in",
"role": "Directeur",
"person": {
"rrn": null,
"name": "Bert Kathagen",
"address": null,
"birth_date": null
}
}
],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0437.008.754",
"name_full": "Keiberg 401 NV"
}
}14-04-2022 1 administrateur nommé, 1 démissionnaire
- Joris Smeulders, Bestuurder
- Henk Janssen, Bestuurder
Détails techniques
{
"events": [
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Henk Janssen",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Joris Smeulders",
"address": null,
"birth_date": null
}
}
],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0437.008.754",
"name_full": "Merno Immo NV"
}
}25-02-2022 Modification des statuts
Détails techniques
{
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"name_change": {
"new": "B\u0027Cover By Baloise",
"old": "KEIBERG 401",
"changed": true
},
"seat_change": {
"changed": false
},
"object_change": {
"changed": false
},
"subject_company": {
"kbo": "0437.008.754",
"name_full": "KEIBERG 401"
},
"legal_form_change": {
"new": "naamloze vennootschap",
"old": "naamloze vennootschap",
"changed": false
}
}03-12-2021 Modification des statuts
Détails techniques
{
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"name_change": {
"new": "",
"old": "",
"changed": false
},
"seat_change": {
"changed": false
},
"object_change": {
"changed": true
},
"subject_company": {
"kbo": "0437.008.754",
"name_full": "KEIBERG 401"
},
"legal_form_change": {
"new": "",
"old": "",
"changed": false
}
}07-09-2021 1 administrateur nommé, 1 démissionnaire
- Noël Pauwels, Bestuurder
- Gert Vernaillen, Bestuurder
Détails techniques
{
"events": [
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Gert Vernaillen",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "No\u00EBl Pauwels",
"address": null,
"birth_date": null
}
}
],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0437.008.754",
"name_full": "Keiberg 401"
}
}01-07-2021 3 administrateurs nommés
- Gert Vernaillen, Bestuurder
- Valentina Wuyts, Bijzonder gevolmachtigde
- Benedicte Heindrycx, Bijzonder gevolmachtigde
Détails techniques
{
"events": [
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Gert Vernaillen",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "bijzonder gevolmachtigde",
"person": {
"rrn": null,
"name": "Valentina Wuyts",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "bijzonder gevolmachtigde",
"person": {
"rrn": null,
"name": "Benedicte Heindrycx",
"address": null,
"birth_date": null
}
}
],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0437.008.754",
"name_full": "KEIBERG 401"
}
}15-06-2021 1 administrateur nommé, 1 démissionnaire
- Christel Weymeersch, Commissaris
- Christel Weymeersch, Commissaris
Détails techniques
{
"events": [
{
"kind": "director_out",
"role": "commissaris",
"person": {
"rrn": null,
"name": "Christel Weymeersch",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "commissaris",
"person": {
"rrn": null,
"name": "Christel Weymeersch",
"address": null,
"birth_date": null
}
}
],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0437.008.754",
"name_full": "KEIBERG 401"
}
}27-06-2018 2 administrateurs nommés, 1 démissionnaire
- Henk Janssen, Bestuurder
- Wim Kinnet, Vast vertegenwoordiger
- Patrick Van De Sype, Vast vertegenwoordiger
Détails techniques
{
"events": [
{
"kind": "director_in",
"role": "Bestuurder",
"person": {
"rrn": null,
"name": "Henk Janssen",
"address": null,
"birth_date": null
}
},
{
"kind": "director_out",
"role": "Vast vertegenwoordiger",
"person": {
"rrn": null,
"name": "Patrick Van De Sype",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "Vast vertegenwoordiger",
"person": {
"rrn": null,
"name": "Wim Kinnet",
"address": null,
"birth_date": null
}
}
],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0437.008.754",
"name_full": "Keiberg 401"
}
}07-04-2017 1 administrateur nommé, 1 démissionnaire
- Christel Weymeersch, Commissaris
- Michaël De Ridder, Commissaris
Détails techniques
{
"events": [
{
"kind": "director_out",
"role": "commissaris",
"person": {
"rrn": null,
"name": "Micha\u00EBl De Ridder",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "commissaris",
"person": {
"rrn": null,
"name": "Christel Weymeersch",
"address": null,
"birth_date": null
}
}
],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0437.008.754",
"name_full": "Keiberg 401"
}
}26-10-2016 2 administrateurs nommés, 2 démissionnaires
- Gert Vernaillen, Bestuurder
- Patrick Van De Sype, Bestuurder
- Paul Waickiers, Bestuurder
- George Walckiers, Bestuurder
Détails techniques
{
"events": [
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Paul Waickiers",
"address": null,
"birth_date": null
}
},
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "George Walckiers",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Gert Vernaillen",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Patrick Van De Sype",
"address": null,
"birth_date": null
}
}
],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0437.008.754",
"name_full": "Keiberg 401"
}
}26-10-2016 Transfert du siège social de Sint-Pieters-Woluwe à Antwerpen
- Waterraaflaan 4, 1150 Sint-Pieters-Woluwe → 2600 Antwerpen, Posthofbrug 16
Détails techniques
{
"events": [
{
"kind": "zetel_transfer",
"seat_type": "siege_social",
"new_address": {
"raw": "2600 Antwerpen, Posthofbrug 16",
"city": "Antwerpen",
"region": "vlaams_gewest",
"street": "Posthofbrug",
"country": "BE",
"postcode": "2600",
"box_number": null,
"street_number": "16",
"locality_suffix": null
},
"old_address": {
"raw": "Waterraaflaan 4, 1150 Sint-Pieters-Woluwe",
"city": "Sint-Pieters-Woluwe",
"region": "brussels_hoofdstedelijk_gewest",
"street": "Waterraaflaan",
"country": "BE",
"postcode": "1150",
"box_number": null,
"street_number": "4",
"locality_suffix": null
},
"effective_date": "2016-09-02",
"evidence_quote": "De Raad van Bestuur beslist in overeenstemming met artikel 2 van de Statuten van de Vennootschap, om de maatschappelijke zetel van de Vennootschap met onmiddellijke ingang vanaf heden te verplaatsen van 1150 Sint-Pieters-Woluwe, Waterraaflaan 4, naar het nieuwe adres te 2600 Antwerpen, Posthofbrug 1",
"region_changed": true,
"is_statute_change": false,
"nationality_change": false,
"old_address_source": "act_body",
"statute_clause_text": "om de maatschappelijke zetel van de Vennootschap met onmiddellijke ingang vanaf heden te verplaatsen van 1150 Sint-Pieters-Woluwe, Waterraaflaan 4, naar het nieuwe adres te 2600 Antwerpen, Posthofbrug 16.",
"statute_article_number": "2",
"effective_date_qualifier": "immediate",
"statutaire_vs_werkelijke": "statutaire",
"linguistic_region_changed": false,
"court_jurisdiction_changed": true,
"effective_date_is_approximate": false
}
],
"notary": {
"name": "Gert Vernaillen",
"firm_city": null,
"firm_name": null,
"office_city": "Sint-Pieters-Woluwe",
"is_associated": false
},
"act_meta": {
"language": "nl",
"pub_date": null,
"filing_date": "2016-10-14",
"act_kind_objet": "Onderwerp akte:"
},
"decision": {
"body": "raad_van_bestuur",
"date": "2016-09-02",
"unanimous": true
},
"subject_company": {
"kbo": "0437.008.754",
"name_full": "Merno Immo NV",
"legal_form": "NV"
},
"publication_proxy": {
"kind": "person",
"org_kbo": null,
"org_name": null,
"person_name": "Patrick Van De Syre",
"org_rep_person_name": null,
"person_role_at_subject": "Bestuurder"
},
"co_filed_documents": []
}10-08-2015 Transfert du siège social au sein de Bruxelles
- 97, avenue des Franciscains à 1150 Bruxelles → 4, avenue des Cormorans à 1150 Bruxelles
Détails techniques
{
"events": [
{
"kind": "zetel_transfer",
"seat_type": "siege_social",
"new_address": {
"raw": "4, avenue des Cormorans \u00E0 1150 Bruxelles",
"city": "Bruxelles",
"region": "brussels_hoofdstedelijk_gewest",
"street": "avenue des Cormorans",
"country": "BE",
"postcode": "1150",
"box_number": null,
"street_number": "4",
"locality_suffix": null
},
"old_address": {
"raw": "97, avenue des Franciscains \u00E0 1150 Bruxelles",
"city": "Bruxelles",
"region": "brussels_hoofdstedelijk_gewest",
"street": "avenue des Franciscains",
"country": "BE",
"postcode": "1150",
"box_number": null,
"street_number": "97",
"locality_suffix": null
},
"effective_date": "2015-05-12",
"evidence_quote": "L\u0027Assembl\u00E9e approuve : - le transfert du si\u00E8ge de la soci\u00E9t\u00E9 du 97, avenue des Franciscains \u00E0 1150 Bruxelles au 4, avenue des Cormorans \u00E0 1150 Bruxelles;",
"region_changed": false,
"is_statute_change": false,
"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": "notary\u0027s full name (keep compound surnames intact)",
"firm_city": null,
"firm_name": null,
"office_city": "Bruxelles",
"is_associated": false
},
"act_meta": {
"language": "fr",
"pub_date": "2015-08-10",
"filing_date": "2015-05-12",
"act_kind_objet": "Objet de l\u0027acte:"
},
"decision": {
"body": "bijzondere_algemene_vergadering",
"date": "2015-05-12",
"unanimous": true
},
"subject_company": {
"kbo": "0437.008.754",
"name_full": "Keiberg 401",
"legal_form": "SA"
},
"publication_proxy": {
"kind": "person",
"org_kbo": null,
"org_name": null,
"person_name": "Paul Walckiers",
"org_rep_person_name": null,
"person_role_at_subject": "Administrateur d\u00E9l\u00E9gu\u00E9"
},
"co_filed_documents": [
"Extrait de la d\u00E9lib\u00E9ration de l\u0027assembl\u00E9e g\u00E9n\u00E9rale des actionnaires tenue le 12 mai 2015",
"Extrait du proc\u00E8s-verbal du Conseil d\u0027Administration du 12 mai 2015"
]
}26-02-2015 2 administrateurs nommés
- Georges WALCKIERS, Bestuurder
- Bertrand WALCKIERS, Bestuurder
Détails techniques
{
"events": [
{
"kind": "director_in",
"role": "administrateur",
"person": {
"rrn": null,
"name": "Georges WALCKIERS",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "administrateur",
"person": {
"rrn": null,
"name": "Bertrand WALCKIERS",
"address": null,
"birth_date": null
}
}
],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0437.008.754",
"name_full": "KEIBERG 401"
}
}Générez une note structurée et factuelle à partir de tous les signaux de ce dossier : risque, santé financière, structure de propriété, mandats et comparaison sectorielle.
| Dénomination légaleNL | B'Cover by Baloise |