Barging Solutions
La probabilité de faillite calculée de Barging Solutions sur 12 mois est de 0,8% (faible). L'entreprise est active depuis 2016 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 | 10 ans |
| Direction | 4 |
| Sites | 1 |
| Publications | 12 |
Estimation statistique fondée sur des sources publiques — pas un conseil de crédit ni une constatation. Comment calculons-nous cela ?
| Exercice | Type | Dépôt | Référence |
|---|---|---|---|
| 31-12-2024 | verkort | 26-06-2025 | 2025-00199814 |
| 31-12-2023 | verkort | 31-05-2024 | 2024-00106625 |
| 31-12-2022 | verkort | 06-06-2023 | 2023-00112678 |
| 31-12-2021 | verkort | 24-06-2022 | 2022-20140142 |
| 31-12-2020 | verkort | 23-06-2021 | 2021-24100444 |
| 31-12-2019 | verkort | 13-07-2020 | 2020-30900583 |
| 31-12-2018 | verkort | 10-07-2019 | 2019-31700528 |
| 31-12-2017 | volledig | 01-06-2018 | 2018-15600516 |
| 31-12-2016 | volledig | 16-06-2017 | 2017-18600459 |
-
DECOBUILD MANAGEMENTPersonne moraleAdministrateur· repr. perm.: Ken JORISActe Moniteur 24044892 (13-03-2024)Actif13-03-2024 → auj.
-
DECOBUILD MANAGEMENT BVPersonne moraleAdministrateur· repr. perm.: Ken JorisActe Moniteur 21082453 (09-07-2021)Actif09-03-2021 → auj.
-
finexperiencePersonne moraleAdministrateur· repr. perm.: Bert KeersmaekersActe Moniteur 24044892 (13-03-2024)Actif09-03-2021 → auj.
3 événements
- 13-03-2024 Mandat renouvelé· Administrateur
- 09-03-2021 Démission· Administrateur
- 09-03-2021 Nommé· Administrateur
-
Actif09-03-2021 → auj.
3 événements
- 13-03-2024 Mandat renouvelé· Administrateur
- 09-03-2021 Nommé· Administrateur
- 09-03-2021 Démission· Administrateur
Anciens dirigeants (2)
-
Fr. HelleboschPersonne moraleAdministrateur· repr. perm.: Frank HELLEBOSCHActe Moniteur 24044892 (13-03-2024)Ancien09-03-2021 → 15-01-2026
3 événements
- 15-01-2026 Démission· Administrateur
- 13-03-2024 Mandat renouvelé· Administrateur
- 09-03-2021 Nommé· Administrateur
-
Decobuild Mangagement BVPersonne moraleAdministrateur· repr. perm.: Ken JorisActe Moniteur 21082453 (09-07-2021)Ancien— → 09-03-2021
| Commissaire / réviseur | Numéro IRE/IBR | Période |
|---|---|---|
| BDO BEDRIJFSREVISOREN-BDO REVISEURS D'ENTREPRISESActif Commissaire · représenté par Marlies Polfliet |
— | 16-10-2020 → auj. |
| Finexperience BVBAActif Commissaire · représenté par Bert Keersmaekers |
— | 10-06-2020 → auj. |
| Leffico BVBAActif Commissaire · représenté par Guy Pasmans |
— | 10-06-2020 → auj. |
| Deloitte bedrijfsrevisoren CVBA Commissaire · représenté par Van Coppenolle Luc |
— | — → 07-01-2021 |
| NACE primaire | 52250 |
| Forme juridique | SA(014) |
| Date de constitution | 02-06-2016 |
| Status | Actif |
| Code postal | 2030 |
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. |
|---|---|---|---|---|
| 11807G1681/05D000 | Flandre | 10,1 ha | 1 · 1,7 ha | 19,0 m · 3 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.
15-01-2026 3 administrateurs nommés, 1 démissionnaire
- Ken JORIS — Bestuurder
- Bert KEERSMAEKERS — Bestuurder
- Guy PASMANS — Bestuurder
- Fr. Hellebosch — Bestuurder
Détails techniques
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}15-01-2026 Frank Hellebosch démissionne de son mandat d'administrateur
- Frank Hellebosch — Bestuurder
Détails techniques
{
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}13-03-2024 4 reconduits
- Ken JORIS — Bestuurder
- Bert KEERSMAEKERS — Bestuurder
- Guy PASMANS — Bestuurder
- Frank HELLEBOSCH — Bestuurder
Détails techniques
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"evidence_quote": "De gewone Algemene Vergadering besluit om het bestuurdersmandaat van: DECOBUILD MANAGEMENT BV, ondernemingsnummer 0822.353.132, met maatschappelijke zetel Marxburgdreef 31, 2321 Hoogstraten, vertegenwoordigd door Ken JORIS. ... te verlengen over een periode van 3 (drie) jaar tot de jaarvergadering d"
},
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"evidence_quote": "De gewone Algemene Vergadering besluit om het bestuurdersmandaat van: ... FINEXPERIENCE BV, ondernemingstnummer 0832.419.257, met maatschappelijke zetel Smoutmolendreef 59, 2560 Nijlen, vertegenwoordigd door Bert KEERSMAEKERS. ... te verlengen over een periode van 3 (drie) jaar tot de jaarvergaderin"
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"name": "LEFFICO BV",
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},
"evidence_quote": "De gewone Algemene Vergadering besluit om het bestuurdersmandaat van: ... LEFFICO BV, ondernemingsnummer 0473.871.427, met maatschappelijke zetel Roodborstjeslaan 24, 2950 Kapellen, vertegenwoordigd door Guy PASMANS, ... te verlengen over een periode van 3 (drie) jaar tot de jaarvergadering die zich"
},
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"evidence_quote": "De gewone Algemene Vergadering besluit om het bestuurdersmandaat van: ... FR. HELLEBOSCH BV,, ondernemingsnummer 0694.627.391, met maatschappelijke zetel Godefriduskaai 36A, 2000 Antwerpen, vertegenwoordigd door Frank HELLEBOSCH, ... te verlengen over een periode van 3 (drie) jaar tot de jaarvergade"
}
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}13-03-2024 Décharge accordée aux administrateurs
Détails techniques
{
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],
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},
"act_meta": {
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"pub_date": "2024-03-13",
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"act_kind_objet": "Onderwerp akte:"
},
"decisions": [
{
"body": "algemene_vergadering",
"date": "2023-05-31",
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}
],
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"publication_proxy": {
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}22-02-2024 Marlies Polfliet reconduit comme commissaire
- Marlies Polfliet — Commissaris
Détails techniques
{
"events": [
{
"kind": "commissaris_renew",
"role": "commissaris",
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"evidence_quote": "De bijzondere algemene vergadering heeft op 22-12-2023, met eenparigheid van stemmen, schriftelijk besloten om BDO Bedrijfsrevisoren Burg. CV, met kantoor Uitbreidingstraat 72 bus 1, te 2600 Antwerpen, Berchem, KBO 0431.088.289 met vaste vertegenwoordiger Mw. Marlies Polfliet, bedrij\u00EDsrevisor, te he"
}
],
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}
}22-02-2024 2 administrateurs nommés
- BDO Bedrijfsrevisoren Burg. CV — Commissaris
- Geert Van Aelst — Gedelegeerd bestuurder
Détails techniques
{
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"evidence_quote": "De bijzondere algemene vergadering geeft volmacht aan en belast Geert Van Aelst, Arendstraat 43, 208 Antwerpen, met recht van indeplaatsstelling om alle documenten, instrumenten, handelingen en formaliteiten op te steilen, uit te voeren en te ondertekenen en om alle nodige instructies te geven om de",
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],
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},
"act_meta": {
"language": "mixed",
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},
"decisions": [
{
"body": "bijzondere_algemene_vergadering",
"date": "2023-12-22",
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}
],
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"person_role_at_subject": "gevolmachtigde"
},
"co_filed_documents": [],
"corrected_publication_numac": null
}23-10-2023 Modification des statuts
Détails techniques
{
"schema": "v3.2",
"act_meta": {
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"extractor": "constrained-core-35b"
},
"statute_change": {
"name_change": false,
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"object_change": true,
"effective_date": "2023-10-19",
"legal_form_change": false
},
"bedrijfsrevisor": null,
"subject_company": {
"kbo": "0655.885.393",
"name_full": "BARGING SOLUTIONS",
"legal_form": "NV"
},
"signature_regime": "joint_two",
"special_mandates": [],
"governance_change": {
"admin_delegated_added": []
}
}09-07-2021 4 administrateurs nommés, 3 démissionnaires
- Guy Pasmans — Bestuurder
- Ken Joris — Bestuurder
- Bert Keersmaekers — Bestuurder
- Frank Hellebosch — Bestuurder
- Guy Pasmans — Bestuurder
- Ken Joris — Bestuurder
- Bert Keersmaekers — Bestuurder
Détails techniques
{
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"effective_date": "2021-03-09",
"evidence_quote": "De aandeelhouders beslissen alle mandaten van de bestuurders, zijnde ... Finexperience BV vertegenwoordigd door Bert Keersmaekers, ... met ingang van 9 maart 2021 te be\u00EBindigen.",
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{
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},
"effective_date": "2021-03-09",
"evidence_quote": "De aandeelhouders beslissen verder om volgende bestuurders te benoemen, voor een periode die ingaat op 9 maart 2021 ... Decobuild Management BV, Ondernemingsnummer 0622.353.132, ... vast vertegenwoordigd door Ken Joris,"
},
{
"kind": "director_in",
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},
"effective_date": "2021-03-09",
"evidence_quote": "De aandeelhouders beslissen verder om volgende bestuurders te benoemen, voor een periode die ingaat op 9 maart 2021 ... Finexperience BV, Ondernemingsnummer 0832.419.257, ... vast vertegenwoordigd door Bert Keersmaekers,"
},
{
"kind": "director_in",
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"name": "Frank Hellebosch",
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"name": "Fr. Hellebosch BV",
"address": null,
"country": null,
"legal_form": null
},
"effective_date": "2021-03-09",
"evidence_quote": "De aandeelhouders beslissen verder om volgende bestuurders te benoemen, voor een periode die ingaat op 9 maart 2021 ... Fr. Hellebosch BV, Ondernemingsnummer 0694.627.391, ... vast vertegenwoordigd door Frank Hellebosch,"
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0655.885.393",
"name_full": "BARGING SOLUTIONS",
"legal_form": "NV"
}
}07-01-2021 1 administrateur nommé, 1 démissionnaire
- Philippe Venken — Commissaris
- Van Coppenolle Luc — Commissaris
Détails techniques
{
"events": [
{
"kind": "commissaris_out",
"role": "commissaris",
"person": {
"rrn": null,
"name": "Van Coppenolle Luc",
"address": null,
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},
"via_org": {
"kbo": null,
"name": "Deloitte Bedrijfsrevisoren CVBA",
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},
"evidence_quote": "De Bijzondere Algemene Vergadering beslist om het mandaat van de huidige commissaris, Deloitte Bedrijfsrevisoren CVBA, met vaste vertegenwoordiger, Van Coppenolle Luc, te be\u00EBindigen. De Bijzondere Algemene Vergadering verleent kwijting voor het uitgeoefend mandaat tot op datum van zijn ontslag.",
"discharge_granted": true
},
{
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"name": "BDO Bedrijfsrevisoren Burg. CV",
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"legal_form": null
},
"effective_date": "2020-10-16",
"evidence_quote": "De Bijzondere Algemene Vergadering beslist om met ingang van heden BDO Bedrijfsrevisoren Burg. CV, met kantoor Uitbreidingstraat 72 bus 1, te 2600 Antwerpen, Berchem, KBO 0431.088.289 met vaste vertegenwoordiger Philippe Venken, bedrijfsrevisor, aan te stellen als commissaris."
}
],
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},
"subject_company": {
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"name_full": "BARGING SOLUTIONS",
"legal_form": "NV"
}
}10-06-2020 2 reconduits
- Guy Pasmans — Commissaris
- Bert Keersmaekers — Commissaris
Détails techniques
{
"events": [
{
"kind": "commissaris_renew",
"role": "commissaris",
"person": {
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},
"via_org": {
"kbo": null,
"name": "Leffico BVBA",
"address": null,
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},
"evidence_quote": "Het mandaat van de commissaris-revisor wordt verlengd met een periode van 3 (drie) jaar."
},
{
"kind": "commissaris_renew",
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},
"via_org": {
"kbo": null,
"name": "Finexperience BVBA",
"address": null,
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},
"evidence_quote": "Het mandaat van de commissaris-revisor wordt verlengd met een periode van 3 (drie) jaar."
}
],
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"act_meta": {
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},
"subject_company": {
"kbo": "0655.885.393",
"name_full": "BARGING SOLUTIONS",
"legal_form": "NV"
}
}29-01-2018 Opération sur le capital ou les actions
Détails techniques
{
"events": [],
"schema": "v3.2",
"act_meta": {
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"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0655.885.393",
"name_full": "BARGING SOLUTIONS",
"legal_form": "NV"
}
}06-06-2016 Constitution d'une société (NV)
Détails techniques
{
"kind": "oprichting",
"seat": "Vosseschijnstraat 59, 2030 Antwerpen",
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"founders": [
{
"org": {
"kbo": "0404.534.540",
"name": "MANUPORT LOGISTICS"
},
"kind": "rechtspersoon",
"person": null,
"share_class": "Ordinary",
"partner_role": null,
"holder_org_kbo": "0404.534.540",
"holder_org_name": "MANUPORT LOGISTICS",
"contribution_type": "cash",
"amount_paid_in_eur": 100,
"holder_person_name": null,
"is_subscriber_only": true,
"n_shares_subscribed": 1,
"amount_subscribed_eur": 100,
"is_anonymous_silent_partner": false
},
{
"org": {
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"name": "MANUPORT LOGISTICS NETHERLANDS BV"
},
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"holder_org_kbo": "0645.595.475",
"holder_org_name": "MANUPORT LOGISTICS NETHERLANDS BV",
"contribution_type": "cash",
"amount_paid_in_eur": 61400,
"holder_person_name": null,
"is_subscriber_only": true,
"n_shares_subscribed": 614,
"amount_subscribed_eur": 61400,
"is_anonymous_silent_partner": false
}
],
"capital_eur": 61500,
"subject_company": {
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"name_full": "Barging Solutions",
"legal_form": "NV"
},
"initial_directors": [],
"incorporation_date": "2016-06-02",
"post_incorporation_mandates": []
}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 | Barging Solutions |