BIEBAK
La probabilité de faillite calculée de BIEBAK sur 12 mois est de 0,3% (très 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 |
| Direction | 1 |
| Sites | 2 |
| Publications | 7 |
Estimation statistique fondée sur des sources publiques, pas un conseil de crédit ni une constatation. Comment calculons-nous cela ?
| Exercice | Type | Dépôt | Référence |
|---|---|---|---|
| 30-06-2025 | micro | 22-08-2025 | 2025-00392100 |
| 31-12-2024 | micro | 27-02-2025 | 2025-00040024 |
| 31-12-2023 | micro | 11-07-2024 | 2024-00234124 |
| 31-12-2022 | micro | 29-08-2023 | 2023-00365361 |
| 31-12-2021 | micro | 24-08-2022 | 2022-20314655 |
| 31-12-2020 | micro | 23-08-2021 | 2021-51500562 |
| 31-12-2019 | micro | 02-02-2021 | 2021-04300390 |
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DISANIMA CONSULTINGPersonne moraleAdministrateur· repr. perm.: HOEBRECKX, DimitriActe Moniteur 25342469 (04-07-2025)Actif04-07-2025 → auj.
Anciens dirigeants (1)
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Ancien- → 04-07-2025
| NACE primaire | Activités de conseil en informatique et de gestion d’installations informatiques(62200) |
| Forme juridique | SRL(610) |
| Date de constitution | 19-04-2018 |
| Status | Actif |
| Code postal | 3440 |
Chaque bande indique sur quoi repose l'affirmation. Un siège d'administrateur est une influence sur la gestion, pas une propriété. Les mandats judiciaires (curateur, administrateur provisoire) et de liquidation ne relient pas des entreprises et ne figurent donc pas ici ; ils relèvent de Dirigeants & mandats.
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. |
|---|---|---|---|---|
| 73031E0070/00R000 | Flandre | 4 650 m² | 1 · 705 m² | 7,8 m · 2 ét. |
| 24017B0018/00E000 | Flandre | 739 m² | 1 · 119 m² | 9,7 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.
04-05-2026 General meeting · Officer resignation · Officer discharge · Officer appointment
- Filing: 2026-05-04 · BIEBAK
- General meeting: 2026-03-01 · BIEBAK
- Officer resignation: 2026-03-01 · Disanima Consulting BV
- Officer discharge · Disanima Consulting BV
- Officer appointment: 2026-03-01 · Hoebreckx Dimitri
- Officer appointment: 2026-03-01 · Liesenborgs Elke
- Representation rule: individually · BIEBAK
- Mandate compensation: unpaid · BIEBAK
- Power of attorney: indefinite · BIEBAK
- Power of attorney: indefinite · BIEBAK
- Power of attorney: indefinite · BIEBAK
- Power of attorney: indefinite · BIEBAK
- Power of attorney: indefinite · BIEBAK
- Power of attorney: indefinite · BIEBAK
- Power of attorney: indefinite · BIEBAK
- Power of attorney: indefinite · BIEBAK
- Power of attorney: indefinite · BIEBAK
- Publication: 2026-05-04
- Act object: Ontslag/benoeming bestuur
Détails techniques
{
"facts": [
{
"type": "filing",
"quote": "Bijlagen bij het Belgisch Staatsblad - 04/05/2026",
"value": "2026-05-04",
"object": null,
"subject": "e1"
},
{
"type": "general_meeting",
"quote": "Uit de notulen van de Bijzondere Algemene Vergadering dd. 01/03/2026",
"value": "2026-03-01",
"object": null,
"subject": "e1"
},
{
"type": "officer_resignation",
"quote": "De Algemene Vergadering neemt kennis van het ontslag van de vennootschap Disanima Consulting BV, ON. 0837.559.366 als bestuurder ... en dit vanaf 01/03/2026.",
"value": "2026-03-01",
"object": "e1",
"subject": "e2"
},
{
"type": "officer_discharge",
"quote": "Er wordt kwijting verleend voor de uitoefening van het mandaat zonder voorbehoud.",
"value": null,
"object": "e1",
"subject": "e2"
},
{
"type": "officer_appointment",
"quote": "De Algemene Vegadering heeft tot nieuwe bestuurders benoemd vanaf 01/03/2026: De heer Hoebreckx Dimitri",
"value": "2026-03-01",
"object": "e1",
"subject": "e3"
},
{
"type": "officer_appointment",
"quote": "De Algemene Vegadering heeft tot nieuwe bestuurders benoemd vanaf 01/03/2026: ... Mevrouw Liesenborgs Elke",
"value": "2026-03-01",
"object": "e1",
"subject": "e4"
},
{
"type": "representation_rule",
"quote": "De bestuurders krijgen de bevoegdheden zoals voorzien in de statuten en zijn derhalve bevoegd de vennootschap individueel te vertegenwoordigen.",
"value": "individually",
"object": null,
"subject": "e1"
},
{
"type": "mandate_compensation",
"quote": "Het mandaat is onbezoldigd tenzij andersluidende beslissing van de algemene vergadering.",
"value": "unpaid",
"object": null,
"subject": "e1"
},
{
"type": "power_of_attorney",
"quote": "Bij deze wordt volmacht verleend voor onbepaalde tijd aan de BV PKF Bofidi Accountants \u0026 Advisers BV",
"value": "indefinite",
"object": "e5",
"subject": "e1"
},
{
"type": "power_of_attorney",
"quote": "Bij deze wordt volmacht verleend voor onbepaalde tijd aan ... of aan \u00E9\u00E9n van haar lasthebbers, met name, mevrouw Lindsey Schamp",
"value": "indefinite",
"object": "e6",
"subject": "e1"
},
{
"type": "power_of_attorney",
"quote": "Bij deze wordt volmacht verleend voor onbepaalde tijd aan ... of aan \u00E9\u00E9n van haar lasthebbers, met name, ... mevrouw Lisa Kennis",
"value": "indefinite",
"object": "e7",
"subject": "e1"
},
{
"type": "power_of_attorney",
"quote": "Bij deze wordt volmacht verleend voor onbepaalde tijd aan ... of aan \u00E9\u00E9n van haar lasthebbers, met name, ... mevrouw Sylvia Vanbeveren",
"value": "indefinite",
"object": "e8",
"subject": "e1"
},
{
"type": "power_of_attorney",
"quote": "Bij deze wordt volmacht verleend voor onbepaalde tijd aan ... of aan \u00E9\u00E9n van haar lasthebbers, met name, ... mevrouw Eva Thielemans",
"value": "indefinite",
"object": "e9",
"subject": "e1"
},
{
"type": "power_of_attorney",
"quote": "Bij deze wordt volmacht verleend voor onbepaalde tijd aan ... of aan \u00E9\u00E9n van haar lasthebbers, met name, ... mevrouw Ellen Carlier",
"value": "indefinite",
"object": "e10",
"subject": "e1"
},
{
"type": "power_of_attorney",
"quote": "Bij deze wordt volmacht verleend voor onbepaalde tijd aan ... of aan \u00E9\u00E9n van haar lasthebbers, met name, ... mevrouw Suzana Fernandes",
"value": "indefinite",
"object": "e11",
"subject": "e1"
},
{
"type": "power_of_attorney",
"quote": "Bij deze wordt volmacht verleend voor onbepaalde tijd aan ... of aan \u00E9\u00E9n van haar lasthebbers, met name, ... mevrouw Kim Forment",
"value": "indefinite",
"object": "e12",
"subject": "e1"
},
{
"type": "power_of_attorney",
"quote": "Bij deze wordt volmacht verleend voor onbepaalde tijd aan ... of aan \u00E9\u00E9n van haar lasthebbers, met name, ... mevrouw Tine Talpe",
"value": "indefinite",
"object": "e13",
"subject": "e1"
},
{
"type": "publication",
"quote": "Belgisch Staatsblad - 04/05/2026",
"value": "2026-05-04",
"object": null,
"subject": null
},
{
"type": "act_object",
"quote": "Onderwerp akte: Ontslag/benoeming bestuur",
"value": "Ontslag/benoeming bestuur",
"object": null,
"subject": null
}
],
"act_meta": {
"model_id": 40,
"extractor": "open-capture-27b-v3",
"ocr_chars": 4208,
"truncated": false,
"needs_verify": true
},
"entities": [
{
"id": "e1",
"kbo": "0694.888.994",
"kind": "company",
"name": "BIEBAK",
"attrs": {
"seat": "Ketelstraat 25 - 3440 Zoutleeuw",
"legal_form": "Besloten Vennootschap"
}
},
{
"id": "e2",
"kbo": "0837.559.366",
"kind": "company",
"name": "Disanima Consulting BV",
"attrs": {}
},
{
"id": "e3",
"kbo": null,
"kind": "person",
"name": "Hoebreckx Dimitri",
"attrs": {
"address": "Ketelstraat 25 - 3440 Zoutleeuw",
"birth_date": "1979-12-09"
}
},
{
"id": "e4",
"kbo": null,
"kind": "person",
"name": "Liesenborgs Elke",
"attrs": {
"address": "Ketelstraat 25 - 3440 Zoutleeuw",
"birth_date": "1981-10-06"
}
},
{
"id": "e5",
"kbo": null,
"kind": "org",
"name": "PKF Bofidi Accountants \u0026 Advisers BV",
"attrs": {
"address": "Kortrijksesteenweg 1126A, 9051 Sint-Denijs-Westrem"
}
},
{
"id": "e6",
"kbo": null,
"kind": "person",
"name": "Lindsey Schamp",
"attrs": {}
},
{
"id": "e7",
"kbo": null,
"kind": "person",
"name": "Lisa Kennis",
"attrs": {}
},
{
"id": "e8",
"kbo": null,
"kind": "person",
"name": "Sylvia Vanbeveren",
"attrs": {}
},
{
"id": "e9",
"kbo": null,
"kind": "person",
"name": "Eva Thielemans",
"attrs": {}
},
{
"id": "e10",
"kbo": null,
"kind": "person",
"name": "Ellen Carlier",
"attrs": {}
},
{
"id": "e11",
"kbo": null,
"kind": "person",
"name": "Suzana Fernandes",
"attrs": {}
},
{
"id": "e12",
"kbo": null,
"kind": "person",
"name": "Kim Forment",
"attrs": {}
},
{
"id": "e13",
"kbo": null,
"kind": "person",
"name": "Tine Talpe",
"attrs": {}
}
]
}19-02-2026 Transfert du siège social au sein de Zoutleeuw
- Grote Steenweg 192, 3440 Zoutleeuw → Ketelstraat 25, 3440 Zoutleeuw
Détails techniques
{
"events": [
{
"kind": "zetel_transfer",
"seat_type": "statutaire",
"new_address": {
"city": "Zoutleeuw",
"region": null,
"street": "Ketelstraat",
"country": "BE",
"postcode": "3440",
"box_number": null,
"street_number": "25"
},
"old_address": {
"city": "Zoutleeuw",
"region": null,
"street": "Grote Steenweg",
"country": "BE",
"postcode": "3440",
"box_number": null,
"street_number": "192"
},
"effective_date": "2025-11-06",
"evidence_quote": "Met eenparigheid van de stemmen bevestigt het bestuursorgaan de verplaatsing van de zetel van Grote Steenweg 192, 3440 Zoutl\u0119euw, naar Ketelstraat 25, 3440 Zoutleeuw en dit met ingang vanaf 06/11/2025."
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0694.888.994",
"name_full": "BIEBAK",
"legal_form": "SPRL"
}
}04-07-2025 Augmentation de capital de 12.600 € à 31.200 €
- €18.600 → €31.200
Détails techniques
{
"events": [
{
"kind": "capital_increase",
"amount": 12600.0,
"currency": "EUR",
"after_eur": 31200.0,
"delta_eur": 12600.0,
"before_eur": 18600.0,
"amount_type": "kapitaal_effectief",
"effective_date": "2025-06-27",
"evidence_quote": "De vergadering besluit het eigen vermogen te verhogen met twaalfduizend zeshonderd euro (12.600,00 EUR), om het te brengen van achttienduizend zeshonderd euro (18.600,00 EUR) op eenendertigduizend tweehonderd euro (31.200,00 EUR) door creatie van achtenzestig (68) nieuwe aandelen, zonder nominale waarde",
"contribution_type": "cash"
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0694.888.994",
"name_full": "BIEBAK",
"legal_form": "SPRL"
}
}30-06-2023 Changement au sein de l'organe d'administration
Détails techniques
{
"events": [],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0694.888.994",
"name_full": "UKUMKANI",
"legal_form": "SPRL"
}
}16-06-2023 Transfert du siège social de Bruxelles (Laeken) à Zoutleeuw
- Avenue de la Reine des Prés 7, 1020 Bruxelles (Laeken) → Grote Steenweg 192, 3440 Zoutleeuw
Détails techniques
{
"events": [
{
"kind": "zetel_transfer",
"seat_type": "statutaire",
"new_address": {
"city": "Zoutleeuw",
"region": "Vlaams",
"street": "Grote Steenweg",
"country": "BE",
"postcode": "3440",
"box_number": null,
"street_number": "192"
},
"old_address": {
"city": "Bruxelles (Laeken)",
"region": "Brussels",
"street": "Avenue de la Reine des Pr\u00E9s",
"country": "BE",
"postcode": "1020",
"box_number": null,
"street_number": "7"
},
"effective_date": "2023-05-24",
"evidence_quote": "L\u0027assembl\u00E9e d\u00E9cide de transf\u00E9rer le si\u00E8ge \u00E0 l\u0027adresse Grote Steenweg 192 \u00E0 3440 Zoutleeuw et donc \u00E0 la R\u00E9gion flamande"
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0694.888.994",
"name_full": "UKUMKANI",
"legal_form": "SPRL"
}
}27-09-2021 Transfert du siège social au sein de Bruxelles
- RUE D'ARENBERG 34, 1000 BRUXELLES → Avenue de la Reine des Prés 7, 1020 Bruxelles
Détails techniques
{
"events": [
{
"kind": "zetel_transfer",
"seat_type": "statutaire",
"new_address": {
"city": "Bruxelles",
"region": "Brussels",
"street": "Avenue de la Reine des Pr\u00E9s",
"country": "BE",
"postcode": "1020",
"box_number": null,
"street_number": "7"
},
"old_address": {
"city": "BRUXELLES",
"region": "Brussels",
"street": "RUE D\u0027ARENBERG",
"country": "BE",
"postcode": "1000",
"box_number": "8",
"street_number": "34"
},
"effective_date": "2021-09-27",
"evidence_quote": "Transf\u00E9rer le si\u00E8ge social \u00E0 la date de ce jour \u00E0 l\u0027adresse suivante: Avenue de la Reine des Pr\u00E9s 7 \u00E0 1020 Bruxelles (Laeken) - RDC Bizzcenter."
}
],
"schema": "v3.2",
"act_meta": {
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"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0694.888.994",
"name_full": "UKUMKANI",
"legal_form": "SPRL"
}
}23-04-2018 Constitution d'une société (SNC)
Détails techniques
{
"kind": "oprichting",
"seat": "Bruxelles (1000 Bruxelles), Rue d\u0027Arenberg 34/8",
"schema": "v3.2",
"act_meta": {
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"extractor": "constrained-core-35b"
},
"founders": [
{
"org": null,
"kind": "natural_person",
"person": {
"dob": null,
"name": "HOEBRECKX Dimitri",
"niss": null,
"address": "29140 Malaga (Espagne), CANAL 26a"
},
"share_class": "ordinary",
"partner_role": null,
"holder_org_kbo": null,
"holder_org_name": null,
"contribution_type": "cash",
"amount_paid_in_eur": 6138,
"holder_person_name": "HOEBRECKX Dimitri",
"is_subscriber_only": false,
"n_shares_subscribed": 99,
"amount_subscribed_eur": 18414,
"is_anonymous_silent_partner": false
},
{
"org": null,
"kind": "natural_person",
"person": {
"dob": null,
"name": "ROVIRALTA TERRON Eva Maria",
"niss": null,
"address": "1000 Bruxelles, Rue Blaes 130"
},
"share_class": "ordinary",
"partner_role": null,
"holder_org_kbo": null,
"holder_org_name": null,
"contribution_type": "cash",
"amount_paid_in_eur": 62,
"holder_person_name": "ROVIRALTA TERRON Eva Maria",
"is_subscriber_only": false,
"n_shares_subscribed": 1,
"amount_subscribed_eur": 186,
"is_anonymous_silent_partner": false
}
],
"capital_eur": 18600,
"subject_company": {
"kbo": "0694.888.994",
"name_full": "UKUMKANI",
"legal_form": "SNC"
},
"initial_directors": [],
"incorporation_date": "2018-04-17",
"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 | BIEBAK |