BARTEC-BELGIUM
La probabilité de faillite calculée de BARTEC-BELGIUM sur 12 mois est de 0,6% (faible). L'entreprise est active depuis 1988 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 | 11 |
Estimation statistique fondée sur des sources publiques — pas un conseil de crédit ni une constatation. Comment calculons-nous cela ?
| Exercice | Type | Dépôt | Référence |
|---|---|---|---|
| 30-04-2025 | volledig | 03-07-2025 | 2025-00222562 |
| 30-04-2024 | volledig | 04-07-2024 | 2024-00218613 |
| 30-04-2023 | volledig | 06-11-2023 | 2023-00505938 |
| 30-04-2022 | volledig | 15-09-2022 | 2022-20430051 |
| 30-04-2021 | volledig | 20-07-2021 | 2021-37600240 |
| 30-04-2020 | volledig | 08-07-2020 | 2020-27800454 |
| 30-04-2019 | volledig | 24-07-2019 | 2019-37600085 |
| 30-04-2018 | volledig | 17-07-2018 | 2018-34200263 |
| 30-04-2017 | volledig | 18-07-2017 | 2017-31900381 |
| 30-04-2016 | volledig | 08-07-2016 | 2016-29800046 |
| NACE primaire | 27120 |
| Forme juridique | SA(014) |
| Date de constitution | 08-09-1988 |
| Status | Actif |
| Code postal | 3980 |
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. |
|---|---|---|---|---|
| 71363C1427/00C000 | Flandre | 3 413 m² | 1 · 486 m² | 4,6 m · 1 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.
20-06-2024 Modification des statuts — traduction des statuts, coordination des statuts et refonte complète des statuts
Détails techniques
{
"notary": {
"name": "Tim CARNEWAL",
"firm_city": null,
"firm_name": "BERQUIN NOTARISSEN",
"office_city": "Brussel",
"is_associated": true
},
"act_meta": {
"language": "nl",
"pub_date": "2024-06-20",
"filing_date": "2024-06-18",
"act_kind_objet": "STATUTEN (VERTALING, COORDINATIE, OVERIGE WIJZIGINGEN)"
},
"decision": {
"body": "buitengewone_algemene_vergadering",
"act_date": "2024-06-06",
"unanimous": null
},
"statute_change": {
"kinds": [
"translation",
"coordination",
"full_restatement",
"targeted_amendment",
"legal_form_change",
"wvv_adaptation",
"object_change",
"duration_change",
"share_split",
"share_consolidation",
"share_class_creation",
"language_switch",
"warrant_exercise_capital_update",
"board_authorized_capital",
"governance_restructure",
"liquidation_preference_introduction",
"seat_region_change"
],
"scope": "full_restatement",
"trigger": "wvv_adaptation",
"language_after": "nl",
"language_before": "nl"
},
"bedrijfsrevisor": null,
"subject_company": {
"kbo": "0435.235.535",
"name_full_after": "BARTEC-BELGIUM",
"legal_form_after": "Naamloze vennootschap",
"name_full_before": "BARTEC-BELGIUM",
"current_zetel_raw": "H. Hartlaan 26, 3980 Tessenderlo",
"legal_form_before": "Naamloze vennootschap"
},
"special_mandates": [],
"articles_modified": [],
"governance_change": {
"organ_kind_after": "collegial",
"organ_kind_before": "collegial",
"admin_delegated_added": [],
"representation_rule_after": "twee_gezamenlijk",
"co_signature_threshold_eur": null,
"representation_rule_before": "twee_gezamenlijk"
},
"publication_proxy": {
"kind": "person",
"org_kbo": null,
"org_name": null,
"person_name": "Tim CARNEWAL",
"org_rep_person_name": null
},
"co_filed_documents": [
"een uitgifte van het proces-verbaal",
"de geco\u00F6rdineerde tekst van de statuten"
],
"shareholder_rights": {
"quorum_rules_changed": false,
"liquidation_preference_text": "De aandeelhouders verdelen het liquidatiesaldo met inachtname van het gelijkheidsbeginsel.",
"voorkeurrecht_rules_changed": false,
"aandelenoverdracht_restrictions_changed": false
},
"voorwerp_change_summary": "De vennootschap heeft tot voorwerp een reeks activiteiten in de elektronicahandel, fabricage van elektrische componenten en installaties, en onderneming voor verlichting en drijfkracht, zowel in Belgi\u00EB als in het buitenland.",
"capital_structure_change": {
"operations": [
"share_split",
"share_class_creation"
],
"split_ratio": null,
"shares_after": 530,
"shares_before": 530,
"capital_after_eur": 132000.0,
"capital_before_eur": 132000.0,
"share_classes_after": [
{
"count": 530,
"label": "aandeel",
"rights_summary": "Ieder aandeel geeft recht op \u00E9\u00E9n stem.",
"voting_per_share": 1.0
}
]
},
"coordinated_text_lineage": null
}20-06-2024 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": "0435.235.535",
"name_full": "BARTEC-BELGIUM"
},
"legal_form_change": {
"new": "naamloze vennootschap",
"old": "naamloze vennootschap",
"changed": false
}
}05-04-2024 BV Foerderer DFK Bedrijfsrevisoren nommé commissaris revisor
- BV Foerderer DFK Bedrijfsrevisoren — Commissaris revisor
Détails techniques
{
"events": [
{
"kind": "director_in",
"role": "commissaris-revisor",
"person": {
"rrn": null,
"name": "BV Foerderer DFK Bedrijfsrevisoren",
"address": null,
"birth_date": null
}
}
],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0435.235.535",
"name_full": "Bartec Belgium"
}
}05-04-2024 2 administrateurs nommés
- Pascal Daelemans — Commissaris
- @TheOffice NV — Dagelijks bestuur
Détails techniques
{
"events": [
{
"kind": "commissaris_in",
"role": "commissaris",
"person": {
"rrn": "A02443",
"name": "Pascal Daelemans",
"address": null,
"birth_date": null,
"profession": "bedrijfsrevisor",
"birth_place": null
},
"reason": null,
"subkind": "renewal",
"via_org": {
"kbo": null,
"name": "Foerderer DFK Bedrijfsrevisoren",
"address": "Singelbeekstraat 10, 3500 Hasselt",
"country": "BE",
"legal_form": "BV"
},
"statutory": null,
"compensated": null,
"effective_date": null,
"evidence_quote": "Met eenparigheid van stemmen benoemt de Algemene Vergadering de BV Foerderer DFK Bedrijfsrevisoren, met zetel te 3500 Hasselt, Singelbeekstraat 10 (lidmaatschapsnummer: B00466) als commissaris voor een termijn van drie jaar.",
"decharge_status": null,
"mandate_duration": {
"kind": "n_years",
"value": "3"
},
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
},
{
"kind": "delegation_dagelijks_bestuur_in",
"role": "dagelijks_bestuur",
"person": null,
"reason": null,
"subkind": "additional",
"via_org": {
"kbo": null,
"name": "@TheOffice NV",
"address": "de Robianostraat 118 bus 4, Borsbeek",
"country": "BE",
"legal_form": "NV"
},
"statutory": null,
"compensated": null,
"effective_date": null,
"evidence_quote": "Volmacht wordt verleend aan @TheOffice NV, met vestiging te Borsbeek, de Robianostraat 118 bus 4, vertegenwoordigd door mevrouw Heidi Van Hove, accountant, met mogelijkheid tot indeplaatsstelling, om met betrekking tot de beslissingen van de algemene vergadering en de raad van bestuur, alle formalit",
"decharge_status": null,
"mandate_duration": {
"kind": "indefinite",
"value": null
},
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
},
{
"kind": "decharge_granted",
"role": "commissaris",
"person": {
"rrn": "A02443",
"name": "Pascal Daelemans",
"address": null,
"birth_date": null,
"profession": "bedrijfsrevisor",
"birth_place": null
},
"reason": null,
"subkind": null,
"via_org": {
"kbo": null,
"name": "Foerderer DFK Bedrijfsrevisoren",
"address": "Singelbeekstraat 10, 3500 Hasselt",
"country": "BE",
"legal_form": "BV"
},
"statutory": null,
"compensated": null,
"effective_date": null,
"evidence_quote": "",
"decharge_status": "granted",
"mandate_duration": null,
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
}
],
"notary": {
"name": null,
"firm_city": null,
"firm_name": null,
"office_city": "Anbwarpen",
"is_associated": false
},
"act_meta": {
"language": "nl",
"pub_date": null,
"filing_date": "2024-03-23",
"act_kind_objet": "Onderwerp akte:"
},
"decisions": [
{
"body": "eenig_aandeelhouder_schriftelijk",
"date": "2024-01-16",
"unanimous": true
}
],
"is_correction": false,
"subject_company": {
"kbo": "0435.235.535",
"name_full": "Bartec Belgium",
"legal_form": "NV"
},
"publication_proxy": {
"kind": "org",
"org_kbo": null,
"org_name": "@TheOffice NV",
"person_name": null,
"org_rep_person_name": "Heidi Van Hove",
"person_role_at_subject": null
},
"co_filed_documents": [],
"corrected_publication_numac": null
}13-09-2023 2 administrateurs nommés, 2 démissionnaires
- Andrea Link-Schmidt — Raad van bestuur
- Michael Holzbauer — Raad van bestuur
- Michael Nowak — Raad van bestuur
- Andreas Lothspeich — Raad van bestuur
Détails techniques
{
"events": [
{
"kind": "director_out",
"role": "Raad van Bestuur",
"person": {
"rrn": null,
"name": "Michael Nowak",
"address": null,
"birth_date": null
}
},
{
"kind": "director_out",
"role": "Raad van Bestuur",
"person": {
"rrn": null,
"name": "Andreas Lothspeich",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "Raad van Bestuur",
"person": {
"rrn": null,
"name": "Andrea Link-Schmidt",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "Raad van Bestuur",
"person": {
"rrn": null,
"name": "Michael Holzbauer",
"address": null,
"birth_date": null
}
}
],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0435.235.535",
"name_full": "BARTEC BELGIUM"
}
}21-08-2020 3 administrateurs nommés, 1 démissionnaire
- Michael Nowak — Bestuurder
- Andreas Lothspeich — Bestuurder
- Foederer DFK Bedrijfsrevisoren CVBA — Commissaris
- Hans Petterson — Bestuurder
Détails techniques
{
"events": [
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Michael Nowak",
"address": null,
"birth_date": null
}
},
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Hans Petterson",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Andreas Lothspeich",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "commissaris",
"person": {
"rrn": null,
"name": "Foederer DFK Bedrijfsrevisoren CVBA",
"address": null,
"birth_date": null
}
}
],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0435.235.535",
"name_full": "Bartec Belgium"
}
}12-12-2019 1 administrateur nommé, 1 démissionnaire
- Steven Clemens — Directeur
- Guy Brillouet — Managing director
Détails techniques
{
"events": [
{
"kind": "director_out",
"role": "Managing Director",
"person": {
"rrn": null,
"name": "Guy Brillouet",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "Directeur",
"person": {
"rrn": null,
"name": "Steven Clemens",
"address": null,
"birth_date": null
}
}
],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0435.235.535",
"name_full": "BARTEC BELGIUM"
}
}11-08-2017 Foederer DFK Bedrijfsrevisoren CVBA nommé commissaris revisor
- Foederer DFK Bedrijfsrevisoren CVBA — Commissaris revisor
Détails techniques
{
"events": [
{
"kind": "director_in",
"role": "commissaris-revisor",
"person": {
"rrn": null,
"name": "Foederer DFK Bedrijfsrevisoren CVBA",
"address": null,
"birth_date": null
}
}
],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0435.235.535",
"name_full": "BARTEC BELGIUM"
}
}11-05-2015 1 administrateur nommé, 1 démissionnaire
- Guy Brillouet — Directeur
- Walter Valgaerts — Directeur
Détails techniques
{
"events": [
{
"kind": "director_out",
"role": "directeur",
"person": {
"rrn": null,
"name": "Walter Valgaerts",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "directeur",
"person": {
"rrn": null,
"name": "Guy Brillouet",
"address": null,
"birth_date": null
}
}
],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0435.235.535",
"name_full": "BARTEC BELGIUM"
}
}03-09-2014 3 administrateurs nommés
- Michael Nowak — Bestuurder
- Hans Petterson — Bestuurder
- Foederer DFK Bedrijfsrevisoren CVBA — Commissaris
Détails techniques
{
"events": [
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Michael Nowak",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Hans Petterson",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "commissaris",
"person": {
"rrn": null,
"name": "Foederer DFK Bedrijfsrevisoren CVBA",
"address": null,
"birth_date": null
}
}
],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0435.235.535",
"name_full": "BARTEC BELGIUM"
}
}08-08-2005 Georges Vanbilsen nommé commissaris revisor
- Georges Vanbilsen — Commissaris revisor
Détails techniques
{
"events": [
{
"kind": "director_in",
"role": "commissaris-revisor",
"person": {
"rrn": null,
"name": "Georges Vanbilsen",
"address": null,
"birth_date": null
}
}
],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0435.235.535",
"name_full": "BARTEC-BELGIUM"
}
}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 | BARTEC-BELGIUM |