BECAFIRE
La probabilité de faillite calculée de BECAFIRE sur 12 mois est de 0,5% (très faible). L'entreprise est active depuis 1993 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 | 32 ans |
| Sites | 1 |
| Publications | 5 |
Estimation statistique fondée sur des sources publiques — pas un conseil de crédit ni une constatation. Comment calculons-nous cela ?
| Exercice | Type | Dépôt | Référence |
|---|---|---|---|
| 31-03-2025 | verkort | 14-10-2025 | 2025-00542799 |
| 31-03-2024 | verkort | 14-02-2025 | 2025-00035228 |
| 31-03-2023 | micro | 27-10-2023 | 2023-00495931 |
| 31-03-2022 | verkort | 03-11-2022 | 2022-20482179 |
| 31-03-2021 | micro | 04-11-2021 | 2021-76100063 |
| 31-03-2020 | micro | 26-10-2020 | 2020-62800345 |
| 31-03-2019 | verkort | 31-10-2019 | 2019-72100315 |
| 31-03-2018 | micro | 07-11-2018 | 2018-71800443 |
| 31-03-2017 | micro | 28-09-2017 | 2017-64400042 |
| 31-03-2016 | verkort | 12-12-2016 | 2016-69600005 |
| NACE primaire | Commerce de gros(46180) |
| Forme juridique | SRL(610) |
| Date de constitution | 30-07-1993 |
| Status | Actif |
| Code postal | 8660 |
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. |
|---|---|---|---|---|
| 38001C0272/00E002 | Flandre | 1,3 ha | 1 · 6 931 m² | 10,1 m · 2 ét. |
| 38352D0183/00_000 | Flandre | 1 311 m² | 1 · 174 m² | 7,3 m · 2 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.
08-09-2025 Changement au sein de l'organe d'administration
Détails techniques
{
"events": [
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"name": "CAILLIAU Rod\u00E9ric",
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},
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"subkind": "confirmation",
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"statutory": "statutair",
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"evidence_quote": "De vergadering bevestigt de van rechtswege omzetting van de hoedanigheid van \u201Czaakvoerder\u201D naar de hoedanigheid van \u201Cbestuurder\u201D van de heer CAILLIAU Rod\u00E9ric en dit voor onbepaalde duur.",
"decharge_status": null,
"mandate_duration": {
"kind": "indefinite",
"value": null
},
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
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}
],
"notary": {
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"firm_name": null,
"office_city": "Koksijde",
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},
"act_meta": {
"language": "nl",
"pub_date": "2025-09-08",
"filing_date": "2025-09-04",
"act_kind_objet": "Onderwerp akte:"
},
"decisions": [
{
"body": "buitengewone_algemene_vergadering",
"date": "2025-08-26",
"unanimous": true
}
],
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"subject_company": {
"kbo": "0450.617.854",
"name_full": "BECAFIRE",
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},
"publication_proxy": {
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},
"co_filed_documents": [
"Een expeditie van de akte statutenwijziging",
"Co\u00F6rdinatie",
"Verslag van het bestuur in het kader van de wijziging van het voorwerp"
],
"corrected_publication_numac": null
}08-09-2025 Réduction de capital de 20.451,21 € à 0 €
- €20.451,21 → €0
Détails techniques
{
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},
{
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},
{
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{
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},
{
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"merger_new_shares_n": null,
"merger_exchange_ratio": null,
"distribution_amount_eur": null,
"statutory_unavailable_equity_op": null
}
],
"notary": {
"name": "Levi SANDERS",
"firm_city": null,
"firm_name": null,
"office_city": "Koksijde",
"is_associated": false
},
"act_meta": {
"language": "nl",
"pub_date": "2025-09-08",
"filing_date": "2025-09-04",
"act_kind_objet": "Onderwerp akte:"
},
"decision": {
"body": "buitengewone_algemene_vergadering",
"act_date": "2025-08-26",
"unanimous": true,
"under_authorized_capital": false,
"underlying_resolution_date": null
},
"bedrijfsrevisor": null,
"subject_company": {
"kbo": "0450.617.854",
"name_full": "BECAFIRE",
"legal_form": "Besloten vennootschap met beperkte aansprakelijkheid",
"is_foreign_registered": false
},
"publication_proxy": {
"kind": null,
"org_kbo": null,
"org_name": null,
"person_name": null,
"org_rep_person_name": null,
"person_role_at_subject": null
},
"co_filed_documents": [
"expedition",
"co\u00F6rdinatie",
"verslag van het bestuur"
],
"shareholders_after": [],
"share_classes_after": []
}08-09-2025 Modification des statuts — traduction des statuts, coordination des statuts et refonte complète des statuts
Détails techniques
{
"notary": {
"name": "Levi SANDERS",
"firm_city": null,
"firm_name": null,
"office_city": "Koksijde",
"is_associated": false
},
"act_meta": {
"language": "nl",
"pub_date": "2025-09-08",
"filing_date": "2025-09-04",
"act_kind_objet": "DOEL, KAPITAAL, AANDELEN, DIVERSEN, WIJZIGING RECHTSVORM, ONTSLAGEN, BENOEMINGEN, STATUTEN (VERTALING, COORDINATIE, OVERIGE WIJZIGINGEN)"
},
"decision": {
"body": "buitengewone_algemene_vergadering",
"act_date": "2025-08-26",
"unanimous": true
},
"statute_change": {
"kinds": [
"translation",
"coordination",
"full_restatement",
"targeted_amendment",
"legal_form_change",
"wvv_adaptation",
"name_change",
"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",
"other"
],
"scope": "full_restatement",
"trigger": "wvv_adaptation",
"language_after": "nl",
"language_before": "nl"
},
"bedrijfsrevisor": null,
"subject_company": {
"kbo": "0450.617.854",
"name_full_after": "BECAFIRE",
"legal_form_after": "B.V.",
"name_full_before": "BECAFIRE",
"current_zetel_raw": "M. Calmeynlaan 16 8660 De Panne",
"legal_form_before": "B.V."
},
"special_mandates": [
{
"holder_kbo": null,
"holder_name": "BV KANTOOR VERCRUYSSE",
"scope_categories": [
"kbo",
"ubo",
"btw"
],
"with_substitution": true
}
],
"articles_modified": [
{
"summary": "Artikel drie der statuten is aangepast om het nieuwe voorwerp van de vennootschap te weergeven.",
"new_text": "De vennootschap heeft tot voorwerp in Belgi\u00EB en in het buitenland, voor eigen rekening of voor rekening van derden of in deelneming met derden of als tussenpersoon:\nI. Specifieke activiteiten:\n- De handel in sierschouwen, tegels en natuursteen, het plaatsen van sierschouwen, het leggen van tegelvloeren;\n- Kleinhandel in bouwmaterialen;\n- Kleinhandel in brandstoffen en smeermiddelen (omvat het smer",
"change_kind": "amended",
"article_title": null,
"article_number": "3"
},
{
"summary": "Artikel 19, tweede lid, dat een vennoot op de vergadering slechts vertegenwoordigd kan worden door een gevolmachtigde die zelf vennoot is, wordt integraal geschrapt.",
"new_text": null,
"change_kind": "removed",
"article_title": null,
"article_number": "19"
},
{
"summary": "Het tweede lid van artikel 25, dat vereist dat een vereffenaar pas in functie treedt na homologatie door de rechtbank, wordt integraal geschrapt.",
"new_text": null,
"change_kind": "removed",
"article_title": null,
"article_number": "25"
}
],
"governance_change": {
"organ_kind_after": null,
"organ_kind_before": null,
"admin_delegated_added": [
{
"name": "CAILLIAU Rod\u00E9ric",
"excluded_powers": []
}
],
"representation_rule_after": null,
"co_signature_threshold_eur": null,
"representation_rule_before": null
},
"publication_proxy": {
"kind": "person",
"org_kbo": null,
"org_name": null,
"person_name": "Levi Sanders",
"org_rep_person_name": null
},
"co_filed_documents": [
"Een expeditie van de akte statutenwijziging",
"Co\u00F6rdinatie",
"Verslag van het bestuur in het kader van de wijziging van het voorwerp"
],
"shareholder_rights": {
"quorum_rules_changed": true,
"liquidation_preference_text": "Behoudens andersluidende bijzondere bepaling in deze statuten, of in het testament of de overeenkomst waarbij het vruchtgebruik is tot stand gekomen, worden in geval van splitsing van het eigendomsrecht van een aandeel in vruchtgebruik en blote eigendom, de eraan verbonden lidmaatschaps- en vermogensrechten uitgeoefend door de vruchtgebruiker (met inbegrip van het recht op ontvangst/uitkering van de gehele liquidatiereserve).",
"voorkeurrecht_rules_changed": false,
"aandelenoverdracht_restrictions_changed": false
},
"voorwerp_change_summary": "De vennootschap wijzigt haar voorwerp van een beperkt aantal specifieke activiteiten naar een veel breder assortiment, waaronder handel in bouwmaterialen, groothandel, diverse industri\u00EBle en technische diensten, en het verlenen van financi\u00EBle en administratieve adviezen.",
"capital_structure_change": {
"operations": [
"wvv_capital_release"
],
"split_ratio": null,
"shares_after": null,
"shares_before": null,
"capital_after_eur": 20451.21,
"capital_before_eur": 18592.01,
"share_classes_after": []
},
"coordinated_text_lineage": null
}08-09-2025 Publication au Moniteur belge — Divers
Détails techniques
{
"stage": null,
"notary": {
"name": "Levi SANDERS",
"firm_city": null,
"firm_name": null,
"office_city": "Koksijde",
"is_associated": false
},
"act_meta": {
"language": "nl",
"pub_date": "2025-09-08",
"filing_date": "2025-09-04",
"act_kind_objet": "DOEL, KAPITAAL, AANDELEN, DIVERSEN, WIJZIGING"
},
"decision": {
"body": "buitengewone_algemene_vergadering",
"act_date": "2025-08-26",
"unanimous": true
},
"conversion": null,
"detected_kind": "other",
"report_waiver": null,
"restructuring": {
"parties": [
{
"kbo": "0450.617.854",
"name": "BECAFIRE",
"role": "other",
"address": "M. Calmeynlaan 16 8660 De Panne",
"is_foreign": false,
"legal_form": "Besloten vennootschap met beperkte aansprakelijkheid",
"is_new_company": false,
"jurisdiction_country": null
}
],
"exchange_ratio": null,
"legal_articles": [
"39 \u00A72"
],
"is_cross_border": false,
"is_silent_merger": false,
"balance_basis_date": null,
"exchange_ratio_text": null,
"new_shares_issued_n": null,
"real_estate_included": false,
"patrimony_description": null,
"equity_transferred_eur": null,
"accounting_effective_date": "2020-01-01"
},
"subject_company": {
"kbo": "0450.617.854",
"name_full": "BECAFIRE",
"legal_form": "Besloten vennootschap met beperkte aansprakelijkheid"
},
"publication_proxy": {
"kind": "person",
"org_kbo": null,
"org_name": null,
"person_name": null,
"org_rep_person_name": null
},
"summary_narrative": "De algemene vergadering van BECAFIRE heeft eenparig besloten om de rechtsvorm van de vennootschap te wijzigen in een besloten vennootschap met beperkte aansprakelijkheid, het werkelijk gestort kapitaal en de wettelijke reserve om te zetten in een statutair onbeschikbare eigen vermogensrekening, het adres van de zetel uit de statuten te schrappen en te vervangen door het Vlaams Gewest, de hoedanigheid van zaakvoerder om te zetten in bestuurder, de persoonlijke vereiste van aandeelhouder als lasthebber op de algemene vergadering te schrappen, de rechtenverhouding van blote eigenaar-vruchtgebruik",
"co_filed_documents": [
"Een expeditie van de akte statutenwijziging",
"Co\u00F6rdinatie",
"Verslag van het bestuur in het kader van de wijziging van het voorwerp"
],
"detected_real_type": "other",
"referenced_correction": null,
"should_reroute_to_category": "statutes"
}04-04-2024 Transfert du siège social au sein de De Panne
- Zwartenhoekstraat 2, 8660 De Panne → M. Calmeynlaan 16, 8660 De Panne
Détails techniques
{
"events": [
{
"kind": "zetel_transfer",
"seat_type": "siege_social",
"new_address": {
"raw": "M. Calmeynlaan 16, 8660 De Panne",
"city": "De Panne",
"region": "vlaams_gewest",
"street": "M. Calmeynlaan",
"country": "BE",
"postcode": "8660",
"box_number": null,
"street_number": "16",
"locality_suffix": null
},
"old_address": {
"raw": "Zwartenhoekstraat 2, 8660 De Panne",
"city": "De Panne",
"region": "vlaams_gewest",
"street": "Zwartenhoekstraat",
"country": "BE",
"postcode": "8660",
"box_number": null,
"street_number": "2",
"locality_suffix": null
},
"effective_date": "2024-04-01",
"evidence_quote": "",
"region_changed": false,
"is_statute_change": true,
"nationality_change": false,
"old_address_source": "header_volledig_adres",
"statute_clause_text": null,
"statute_article_number": null,
"effective_date_qualifier": "immediate",
"statutaire_vs_werkelijke": "statutaire",
"linguistic_region_changed": false,
"court_jurisdiction_changed": false,
"effective_date_is_approximate": false
}
],
"notary": {
"name": null,
"firm_city": null,
"firm_name": null,
"office_city": null,
"is_associated": false
},
"act_meta": {
"language": "nl",
"pub_date": "2024-04-04",
"filing_date": "2024-03-26",
"act_kind_objet": "Zetel (zetelverplaatsing) - Ontslagen"
},
"decision": {
"body": "bijzondere_algemene_vergadering",
"date": "2024-03-20",
"unanimous": null
},
"subject_company": {
"kbo": "0450.617.854",
"name_full": "BECAFIRE",
"legal_form": "BV"
},
"publication_proxy": {
"kind": "org",
"org_kbo": "0413.758.943",
"org_name": "BV KANTOOR VERCRUYSSE",
"person_name": null,
"org_rep_person_name": null,
"person_role_at_subject": null
},
"co_filed_documents": [
"Annexes du Moniteur belge"
]
}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 | BECAFIRE |