Belgian Building Materials
La probabilité de faillite calculée de Belgian Building Materials sur 12 mois est de 0,8% (faible). L'entreprise est active depuis 2018 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 | 8 ans |
| Sites | 2 |
| Publications | 2 |
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 | 28-07-2025 | 2025-00342665 |
| 31-12-2023 | verkort | 31-07-2024 | 2024-00320914 |
| 31-12-2022 | verkort | 29-06-2023 | 2023-00174222 |
| 31-12-2021 | verkort | 29-03-2022 | 2022-09100231 |
| 31-12-2020 | verkort | 30-06-2021 | 2021-29200275 |
| 31-12-2019 | verkort | 23-06-2020 | 2020-20300065 |
| NACE primaire | Commerce de gros de matériaux de construction, assortiment général(46831) |
| Forme juridique | SA(014) |
| Date de constitution | 27-03-2018 |
| Status | Actif |
| Code postal | 2440 |
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. |
|---|---|---|---|---|
| 13375M0234/00Y000 | Flandre | 2,9 ha | 1 · 7 396 m² | 11,8 m · 3 ét. |
| 13375M0234/00C002 | Flandre | 1,6 ha | 1 · 7 161 m² | 11,8 m · 2 ét. |
| 23026A0124/00X002 | Flandre | 4 476 m² | 1 · 1 511 m² | 8,9 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.
07-02-2024 Transfert du siège social de Houthalen-Helchteren à Geel
- Europark 1069 bus 7, 3530 Houthalen-Helchteren → Bell-Telephonelaan 3C te 2440 Geel
Détails techniques
{
"events": [
{
"kind": "zetel_transfer",
"seat_type": "siege_social",
"new_address": {
"raw": "Bell-Telephonelaan 3C te 2440 Geel",
"city": "Geel",
"region": "vlaams_gewest",
"street": "Bell-Telephonelaan",
"country": "BE",
"postcode": "2440",
"box_number": "C",
"street_number": "3",
"locality_suffix": null
},
"old_address": {
"raw": "Europark 1069 bus 7, 3530 Houthalen-Helchteren",
"city": "Houthalen-Helchteren",
"region": "vlaams_gewest",
"street": "Europark",
"country": "BE",
"postcode": "3530",
"box_number": "7",
"street_number": "1069",
"locality_suffix": null
},
"effective_date": "2023-11-22",
"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": "absolute",
"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": "2024-02-07",
"filing_date": "2024-01-29",
"act_kind_objet": "Onderwerp akte:"
},
"decision": {
"body": "raad_van_bestuur",
"date": null,
"unanimous": null
},
"subject_company": {
"kbo": "0692.954.637",
"name_full": "Belgian Building Materials",
"legal_form": "NV"
},
"publication_proxy": {
"kind": "person",
"org_kbo": null,
"org_name": null,
"person_name": "Philip Van Doren",
"org_rep_person_name": null,
"person_role_at_subject": "lasthebber"
},
"co_filed_documents": []
}11-04-2022 Augmentation de capital de 61.500 € à 123.000 €
- €61.500 → €123.000
- 2 kapitaalbewegingen in deze akte
Détails techniques
{
"events": [
{
"kind": "statutory_reserve_release",
"after_eur": 50000.0,
"delta_eur": 0.0,
"before_eur": 50000.0,
"share_emission": {
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"share_form": null,
"share_class": null,
"n_new_shares": null,
"with_new_shares": false,
"nominal_value_eur": null,
"issue_price_per_share_eur": null
},
"decrease_purpose": null,
"contribution_type": "reserves_incorporation",
"paid_up_delta_eur": null,
"n_shares_destroyed": null,
"not_yet_called_eur": null,
"merger_new_shares_n": null,
"merger_exchange_ratio": null,
"distribution_amount_eur": null,
"statutory_unavailable_equity_op": "convert_to_distributable"
},
{
"kind": "capital_increase",
"after_eur": 61500.0,
"delta_eur": 11500.0,
"before_eur": 50000.0,
"share_emission": {
"agio_eur": null,
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"share_class": null,
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"nominal_value_eur": null,
"issue_price_per_share_eur": null
},
"decrease_purpose": null,
"contribution_type": "kapitalisering_reserves",
"paid_up_delta_eur": null,
"n_shares_destroyed": null,
"not_yet_called_eur": null,
"merger_new_shares_n": null,
"merger_exchange_ratio": null,
"distribution_amount_eur": null,
"statutory_unavailable_equity_op": "convert_to_apports_non_appeles"
},
{
"kind": "capital_increase",
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"delta_eur": 61500.0,
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"share_emission": {
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"share_form": null,
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"nominal_value_eur": null,
"issue_price_per_share_eur": null
},
"decrease_purpose": null,
"contribution_type": "kapitalisering_reserves",
"paid_up_delta_eur": null,
"n_shares_destroyed": null,
"not_yet_called_eur": null,
"merger_new_shares_n": null,
"merger_exchange_ratio": null,
"distribution_amount_eur": null,
"statutory_unavailable_equity_op": "convert_to_distributable"
},
{
"kind": "vzw_capital_conversion",
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"share_emission": {
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"n_new_shares": null,
"with_new_shares": false,
"nominal_value_eur": null,
"issue_price_per_share_eur": null
},
"decrease_purpose": null,
"contribution_type": null,
"paid_up_delta_eur": null,
"n_shares_destroyed": null,
"not_yet_called_eur": null,
"merger_new_shares_n": null,
"merger_exchange_ratio": null,
"distribution_amount_eur": null,
"statutory_unavailable_equity_op": null
}
],
"notary": {
"name": "Herbert HOUBEN",
"firm_city": null,
"firm_name": null,
"office_city": "Genk",
"is_associated": false
},
"act_meta": {
"language": "nl",
"pub_date": "2022-04-11",
"filing_date": "2022-04-07",
"act_kind_objet": "WIJZIGING RECHTSVORM, ONTSLAGEN, BENOEMINGEN, STATUTEN (VERTALING, COORDINATIE, OVERIGE WIJZIGINGEN), KAPITAAL, AANDELEN"
},
"decision": {
"body": "buitengewone_algemene_vergadering",
"act_date": "2022-03-31",
"unanimous": true,
"under_authorized_capital": false,
"underlying_resolution_date": "2022-03-31"
},
"bedrijfsrevisor": {
"waived": false,
"firm_kbo": "0453.925.059",
"firm_name": "Moore Audit BV",
"ibr_number": null,
"mission_type": "fusion_special_report",
"individual_name": "Ingrid Vosch"
},
"subject_company": {
"kbo": "0692.954.637",
"name_full": "Belgian Building Materials",
"legal_form": "Besloten vennootschap met beperkte aansprakelijkheid",
"is_foreign_registered": false
},
"publication_proxy": {
"kind": "person",
"org_kbo": null,
"org_name": null,
"person_name": "Herbert HOUBEN",
"org_rep_person_name": null,
"person_role_at_subject": null
},
"co_filed_documents": [
"expedition",
"geco\u00F6rdineerde statuten",
"bestuursverslag in verband met de omzetting en staat van activa en passiva afgesloten per 31 december 2021",
"revisoraal verslag",
"statutaire vertegenwoordigingsregeling"
],
"shareholders_after": [
{
"kbo": "0692.954.637",
"pct": 100.0,
"kind": "org",
"name": "Belgian Building Materials",
"role": "aandeelhouder",
"n_shares": 1000,
"share_class": null
}
],
"share_classes_after": [
{
"n_shares": 1000,
"class_name": "Gewone Aandelen",
"capital_share_eur": 61500.0,
"voting_rights_per_share": 1.0
}
]
}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 | Belgian Building Materials |