BCTN Beringen
La probabilité de faillite calculée de BCTN Beringen sur 12 mois est de 0,9% (faible). L'entreprise est active depuis 2017 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 | 9 ans |
| Sites | 1 |
| Publications | 4 |
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 | 09-09-2025 | 2025-00487216 |
| 31-12-2023 | verkort | 08-07-2024 | 2024-00236507 |
| 31-12-2022 | verkort | 10-07-2023 | 2023-00218547 |
| 31-12-2021 | verkort | 30-06-2022 | 2022-20111026 |
| 31-12-2020 | verkort | 03-01-2022 | 2022-00100026 |
| 31-12-2019 | verkort | 24-09-2020 | 2020-55000500 |
| 31-12-2018 | verkort | 10-02-2020 | 2020-04700021 |
| NACE primaire | 52250 |
| Forme juridique | SA(014) |
| Date de constitution | 26-06-2017 |
| Status | Actif |
| Code postal | 2450 |
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. |
|---|---|---|---|---|
| 71049A0604/00T000 | Flandre | 5,7 ha | 1 · 5,3 ha | 13,2 m · 3 ét. |
| 13462C1168/04_000 | Flandre | 6 390 m² | 1 · 693 m² | 10,1 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.
24-10-2024 2 reconduits
- Bart Eversdijk, Commissaris
- David Lenaerts, Commissaris
Détails techniques
{
"events": [
{
"kind": "commissaris_renew",
"role": "commissaris",
"person": {
"rrn": null,
"name": "Bart Eversdijk",
"address": null,
"birth_date": null,
"profession": "bedrijfsrevisor",
"birth_place": null
},
"reason": null,
"subkind": "renewal",
"via_org": {
"kbo": null,
"name": "BDO Bedrijfsrevisoren BV/SRL",
"address": null,
"country": null,
"legal_form": "BV/SRL"
},
"statutory": null,
"compensated": null,
"effective_date": "2024-08-01",
"evidence_quote": "De raad van bestuur heeft kennis genomen van het feit dat de vennootschap BDO Bedrijfsrevisoren BV/SRL, commissaris van de Vennootschap, beslist heeft Bart Eversdijk, bedrijfsrevisor, als vaste vertegenwoordiger te laten vervangen door David Lenaerts, bedrijfsrevisor, vanaf 1 augustus 2024 en dit vo",
"decharge_status": null,
"mandate_duration": {
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"value": "2024"
},
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"effective_date_qualifier": null
},
{
"kind": "commissaris_renew",
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"person": {
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"name": "David Lenaerts",
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"profession": "bedrijfsrevisor",
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},
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"subkind": "renewal",
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"name": "BDO Bedrijfsrevisoren BV/SRL",
"address": null,
"country": null,
"legal_form": "BV/SRL"
},
"statutory": null,
"compensated": null,
"effective_date": "2024-08-01",
"evidence_quote": "De raad van bestuur heeft kennis genomen van het feit dat de vennootschap BDO Bedrijfsrevisoren BV/SRL, commissaris van de Vennootschap, beslist heeft Bart Eversdijk, bedrijfsrevisor, als vaste vertegenwoordiger te laten vervangen door David Lenaerts, bedrijfsrevisor, vanaf 1 augustus 2024 en dit vo",
"decharge_status": null,
"mandate_duration": {
"kind": "until_agm_year",
"value": "2025"
},
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": "Bart Eversdijk",
"effective_date_qualifier": null
}
],
"notary": {
"name": null,
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"firm_name": null,
"office_city": null,
"is_associated": false
},
"act_meta": {
"language": "nl",
"pub_date": "2024-10-24",
"filing_date": "2024-10-15",
"act_kind_objet": "Onderwerp akte:"
},
"decisions": [
{
"body": "raad_van_bestuur",
"date": "2024-08-28",
"unanimous": true
}
],
"is_correction": false,
"subject_company": {
"kbo": "0677.546.681",
"name_full": "BCTN BERINGEN",
"legal_form": "NV"
},
"publication_proxy": {
"kind": "person",
"org_kbo": null,
"org_name": null,
"person_name": "David Huybrechts",
"org_rep_person_name": null,
"person_role_at_subject": "Gedelegeerd bestuurder"
},
"co_filed_documents": [],
"corrected_publication_numac": null
}01-10-2024 2 administrateurs nommés, 1 démissionnaire
- Willem van der Ark, Bestuurder
- Eduard Backer, Bestuurder
- Alfons Metselaar, Bestuurder
Détails techniques
{
"events": [
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Alfons Metselaar",
"address": null,
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": "de_plein_droit_dissolution",
"subkind": "regular",
"via_org": null,
"statutory": null,
"compensated": null,
"effective_date": null,
"evidence_quote": "De bijzondere algemene vergadering van 22 april 2024 heeft het verzoek tot het ontslag van de heer Alfons Metselaar als bestuurder goedgekeurd. De vergadering dankt hem voor de geleverde prestaties die hij deed voor de vennootschap. Er wordt hem kwijting verleend voor zijn diensten.",
"decharge_status": "granted",
"mandate_duration": null,
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Willem van der Ark",
"address": "Boterdiep WZ40 te 9781 EK Bedum",
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": "regular",
"via_org": null,
"statutory": null,
"compensated": null,
"effective_date": null,
"evidence_quote": "Zelfde vergadering voorziet de benoeming van volgende bestuurders: - De heer Willem van der Ark, wonende Boterdiep WZ40 te 9781 EK Bedum",
"decharge_status": null,
"mandate_duration": null,
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": "immediate"
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Eduard Backer",
"address": "Aleyda van Raephorstlaan 16 te 3054 CS Rotterdam",
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": "regular",
"via_org": null,
"statutory": null,
"compensated": null,
"effective_date": null,
"evidence_quote": "Zelfde vergadering voorziet de benoeming van volgende bestuurders: - De heer Eduard Backer, wonende Aleyda van Raephorstlaan 16 te 3054 CS Rotterdam",
"decharge_status": null,
"mandate_duration": null,
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": "immediate"
}
],
"notary": {
"name": null,
"firm_city": null,
"firm_name": null,
"office_city": null,
"is_associated": false
},
"act_meta": {
"language": "mixed",
"pub_date": "2024-10-01",
"filing_date": "2024-04-22",
"act_kind_objet": "Onderwerp akte:"
},
"decisions": [
{
"body": "bijzondere_algemene_vergadering",
"date": "2024-04-22",
"unanimous": null
}
],
"is_correction": false,
"subject_company": {
"kbo": "0677.546.681",
"name_full": "BCTN Beringen",
"legal_form": "NV"
},
"publication_proxy": {
"kind": "person",
"org_kbo": null,
"org_name": null,
"person_name": "David Huybrechts",
"org_rep_person_name": null,
"person_role_at_subject": "Gedelegeerd bestuurder"
},
"co_filed_documents": [],
"corrected_publication_numac": null
}13-08-2024 BDO Bedrijfsrevisoren reconduit comme commissaire
- BDO Bedrijfsrevisoren, Commissaris
Détails techniques
{
"events": [
{
"kind": "commissaris_renew",
"role": "commissaris",
"person": {
"rrn": null,
"name": "BDO Bedrijfsrevisoren",
"address": null,
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"profession": null,
"birth_place": null
},
"reason": null,
"subkind": "renewal",
"via_org": null,
"statutory": null,
"compensated": null,
"effective_date": null,
"evidence_quote": "Vit de notulen van de algemene vergadering van 14 september 2023 blijkt de herbenoeming tot commissaris van BDO Bedrijfsrevisoren BV kantoorhoudend te Antwerpen-Berchem, Uitbreidingstraat 72 bus 1.",
"decharge_status": null,
"mandate_duration": {
"kind": "n_years",
"value": "3"
},
"rep_rotation_new_rep": null,
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"effective_date_qualifier": null
},
{
"kind": "rep_rotation",
"role": "vaste_vertegenwoordiger",
"person": {
"rrn": null,
"name": "Bart Eversdijk",
"address": null,
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": "confirmation",
"via_org": {
"kbo": null,
"name": "BDO Bedrijfsrevisoren BV",
"address": "Uitbreidingstraat 72 bus 1, Antwerpen-Berchem",
"country": "BE",
"legal_form": "BV"
},
"statutory": null,
"compensated": null,
"effective_date": null,
"evidence_quote": "BDO Bedrijfsrevisoren duidt de heer Bart Eversdijk als haar vaste vertegenwoordiger aan die gemachtigd is haar te vertegenwoordigen en die belast wordt met de uitoefening van het mandaat in naam en voor rekening van BDO Bedrijfsrevisoren BV.",
"decharge_status": null,
"mandate_duration": {
"kind": "until_agm_year",
"value": "2025"
},
"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": null,
"is_associated": false
},
"act_meta": {
"language": "nl",
"pub_date": null,
"filing_date": "2023-09-14",
"act_kind_objet": "Onderwerp akte:"
},
"decisions": [
{
"body": "algemene_vergadering",
"date": "2023-09-14",
"unanimous": null
}
],
"is_correction": false,
"subject_company": {
"kbo": "0677.546.681",
"name_full": "BCTN Beringen",
"legal_form": "NV"
},
"publication_proxy": {
"kind": "person",
"org_kbo": null,
"org_name": null,
"person_name": "David Huybrechts",
"org_rep_person_name": null,
"person_role_at_subject": "Gedelegeerd bestuurder"
},
"co_filed_documents": [],
"corrected_publication_numac": null
}18-01-2023 David Huybrechts nommé administrateur délégué
- David Huybrechts, Gedelegeerd bestuurder
Détails techniques
{
"events": [
{
"kind": "director_in",
"role": "gedelegeerd_bestuurder",
"person": {
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"name": "David Huybrechts",
"address": null,
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": "regular",
"via_org": null,
"statutory": "statutair",
"compensated": null,
"effective_date": null,
"evidence_quote": "De bijzondere algemene vergadering van 13 december 2022 heeft het verzoek tot benoeming van de heer David Huybrechts als gedelegeerd bestuurder beoordeeld. In de rol van gedelegeerd bestuurder zal de heer David Huybrechts belast zijn met de dagelijkse bezigheden van de vennootschap.",
"decharge_status": null,
"mandate_duration": {
"kind": "n_years",
"value": "6"
},
"rep_rotation_new_rep": null,
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"effective_date_qualifier": null
}
],
"notary": {
"name": null,
"firm_city": null,
"firm_name": null,
"office_city": "Luik",
"is_associated": false
},
"act_meta": {
"language": "mixed",
"pub_date": "2023-01-18",
"filing_date": "2023-01-09",
"act_kind_objet": "Onderwerp akte:"
},
"decisions": [
{
"body": "bijzondere_algemene_vergadering",
"date": "2022-12-13",
"unanimous": null
}
],
"is_correction": false,
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"kbo": "0677.546.681",
"name_full": "BCTN Beringen",
"legal_form": "NV"
},
"publication_proxy": {
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"org_kbo": null,
"org_name": null,
"person_name": "Johannes Mijland",
"org_rep_person_name": null,
"person_role_at_subject": "Voorzitter"
},
"co_filed_documents": [],
"corrected_publication_numac": null
}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 | BCTN Beringen |