BMI BELGIUM
La probabilité de faillite calculée de BMI BELGIUM sur 12 mois est de 0,5% (très faible). L'entreprise est active depuis 1992 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 | 34 ans |
| Sites | 1 |
| Publications | 17 |
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 | volledig | 13-10-2025 | 2025-00543535 |
| 31-12-2023 | volledig | 16-10-2024 | 2024-00509961 |
| 31-12-2022 | volledig | 09-10-2023 | 2023-00477242 |
| 31-12-2021 | volledig | 14-07-2022 | 2022-20203242 |
| 31-12-2020 | verkort | 21-07-2021 | 2021-41800113 |
| 31-12-2019 | verkort | 21-07-2020 | 2020-33300211 |
| 31-12-2018 | verkort | 05-07-2019 | 2019-31900111 |
| 31-12-2017 | verkort | 31-07-2018 | 2018-42900287 |
| 31-12-2016 | volledig | 24-07-2017 | 2017-36800418 |
| 31-12-2015 | volledig | 08-07-2016 | 2016-30300064 |
| NACE primaire | Commerce de gros(46839) |
| Forme juridique | SRL(610) |
| Date de constitution | 30-03-1992 |
| Status | Actif |
| Code postal | 9300 |
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. |
|---|---|---|---|---|
| 41303D0139/00G000 | Flandre | 7 178 m² | 1 · 2 778 m² | 7,1 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.
18-08-2025 EY Bedrijfsrevisoren BV nommé commissaire
- EY Bedrijfsrevisoren BV, Commissaris
Détails techniques
{
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"kind": "director_in",
"role": "commissaris",
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"name": "EY Bedrijfsrevisoren BV",
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"birth_date": null
}
}
],
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"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0447.085.965",
"name_full": "BMI BELGIUM"
}
}13-08-2025 1 administrateur nommé, 1 démissionnaire
- Bart Janssen, Bestuurder
- Viola Ferrario, Bestuurder
Détails techniques
{
"events": [
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Viola Ferrario",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Bart Janssen",
"address": null,
"birth_date": null
}
}
],
"schema": "v3.2",
"act_meta": {
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"subject_company": {
"kbo": "0447.085.965",
"name_full": "BMI BELGIUM"
}
}22-10-2024 1 administrateur nommé, 1 démissionnaire
- Michiel FLINKERBUSCH, Bestuurder
- Paul STEL, Bestuurder
Détails techniques
{
"events": [
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Paul STEL",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Michiel FLINKERBUSCH",
"address": null,
"birth_date": null
}
}
],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0447.085.965",
"name_full": "BMI Belgium"
}
}30-08-2024 1 administrateur nommé, 1 démissionnaire
- Viola FERRARIO, Bestuurder
- Herman SCHUTTE, Bestuurder
Détails techniques
{
"events": [
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Herman SCHUTTE",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Viola FERRARIO",
"address": null,
"birth_date": null
}
}
],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0447.085.965",
"name_full": "BMI BELGIUM"
}
}17-01-2024 1 administrateur nommé, 1 démissionnaire
- Paul Stel, Bestuurder
- Robert Broeckmans, Bestuurder
Détails techniques
{
"events": [
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Robert Broeckmans",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Paul Stel",
"address": null,
"birth_date": null
}
}
],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0447.085.965",
"name_full": "BMI BELGIUM"
}
}01-03-2023 1 administrateur nommé, 1 démissionnaire
- Herman Schutte, Bestuurder
- Lambertus de Ru, Bestuurder
Détails techniques
{
"events": [
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Lambertus de Ru",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Herman Schutte",
"address": null,
"birth_date": null
}
}
],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0447.085.965",
"name_full": "BMI Belgium"
}
}06-10-2021 2 administrateurs nommés, 1 démissionnaire
- Lambertus de Ru, Bestuurder
- Robert Broeckmans, Bestuurder
- Paul Stel, Bestuurder
Détails techniques
{
"events": [
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Paul Stel",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Lambertus de Ru",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Robert Broeckmans",
"address": null,
"birth_date": null
}
}
],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0447.085.965",
"name_full": "BMI BELGIUM"
}
}20-08-2020 Publication au Moniteur belge, Divers
Détails techniques
{
"stage": "completed",
"notary": {
"name": "Peter VAN MELKEBEKE",
"firm_city": null,
"firm_name": null,
"office_city": "Brussel",
"is_associated": false
},
"act_meta": {
"language": "nl",
"pub_date": "2020-08-20",
"filing_date": "2020-08-10",
"act_kind_objet": "FUSIE DOOR OVERNEMING DOOR \u0022MONIER ROOF PRODUCTS BELGIUM\u0022"
},
"decision": {
"body": "buitengewone_algemene_vergadering",
"act_date": "2020-07-31",
"unanimous": true
},
"conversion": {
"effective_date": null,
"jurisdiction_to": null,
"legal_form_after": "besloten vennootschap",
"jurisdiction_from": null,
"legal_form_before": "besloten vennootschap"
},
"detected_kind": "merger_absorption",
"report_waiver": {
"summary": "De enige aandeelhouder verzoekt om afstand van de verplichting tot opmaak van het verslag van het bestuursorgaan en het commissarisverslag over het fusievoorstel.",
"articles": [
"5:121",
"5:133"
]
},
"restructuring": {
"parties": [
{
"kbo": "0447.085.965",
"name": "MONIER ROOF PRODUCTS BELGIUM",
"role": "acquiring",
"address": "9300 Aalst, Wijngaardveld 25",
"is_foreign": false,
"legal_form": "besloten vennootschap",
"is_new_company": false,
"jurisdiction_country": null
},
{
"kbo": "0447.085.965",
"name": "Icopal",
"role": "absorbed",
"address": "9300 Aalst, Wijngaardveld 25",
"is_foreign": false,
"legal_form": "besloten vennootschap",
"is_new_company": false,
"jurisdiction_country": null
}
],
"exchange_ratio": 0.02097,
"legal_articles": [
"12:24",
"12:25",
"12:26",
"12:75"
],
"is_cross_border": false,
"is_silent_merger": false,
"balance_basis_date": "2020-01-01",
"exchange_ratio_text": "1 nieuw aandeel op naam van de Overnemende Vennootschap in ruil voor 47,6843 aandelen in de Overgenomen Vennootschap",
"new_shares_issued_n": 4768,
"real_estate_included": true,
"patrimony_description": "Het gehele vermogen, zowel de rechten als de verplichtingen, van de besloten vennootschap \u0027Icopal\u0027 wordt overgenomen door \u0027MONIER ROOF PRODUCTS BELGIUM\u0027. De overdracht omvat alle activa en passiva, inclusief een bijkomende inbreng in natura van EUR 1.311.489 door BMI Group Holdings UK Limited.",
"equity_transferred_eur": 1311489.0,
"accounting_effective_date": "2020-01-01"
},
"subject_company": {
"kbo": "0447.085.965",
"name_full": "MONIER ROOF PRODUCTS BELGIUM",
"legal_form": "besloten vennootschap"
},
"publication_proxy": {
"kind": "org",
"org_kbo": null,
"org_name": "DLA Piper UK LLP",
"person_name": null,
"org_rep_person_name": "Erwin Simons, Gregg Moons, Frederik Verhaeghe"
},
"summary_narrative": "De buitengewone algemene vergadering van MONIER ROOF PRODUCTS BELGIUM besliste op 31 juli 2020 de fusie door overneming van de besloten vennootschap Icopal, met zetel te Aalst. Het gehele vermogen van Icopal, inclusief activa en passiva, werd overgenomen door MONIER ROOF PRODUCTS BELGIUM. De vergoeding voor de overdracht bestond uit 4.768 nieuwe aandelen in de overnemende vennootschap, tegen een ruilverhouding van 1 nieuw aandeel per 47,6843 oude aandelen. De fusie werd gevolgd door een bijkomende inbreng in natura van EUR 1.311.489. De naam van de vennootschap werd gewijzigd in \u0027BMI Belgium\u0027.",
"co_filed_documents": [
"uitgifte van het proces-verbaal",
"\u00E9\u00E9n volmacht",
"de geco\u00F6rdineerde tekst van de statuten"
],
"detected_real_type": "fusion_completed",
"referenced_correction": null,
"should_reroute_to_category": null
}29-06-2020 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": "0447.085.965",
"name_full": "Monier Roof Products Belgium"
},
"legal_form_change": {
"new": "BVBA",
"old": "BVBA",
"changed": false
}
}07-03-2019 Transfert du siège social au sein de Aalst
- Lokerenveldstraat 57, 9300 Aalst → Wijngaardveld 25, 9300 Aalst
Détails techniques
{
"events": [
{
"kind": "zetel_transfer",
"seat_type": "unite_exploitation",
"new_address": {
"raw": "Wijngaardveld 25, 9300 Aalst",
"city": "Aalst",
"region": "vlaams_gewest",
"street": "Wijngaardveld",
"country": "BE",
"postcode": "9300",
"box_number": null,
"street_number": "25",
"locality_suffix": null
},
"old_address": {
"raw": "Lokerenveldstraat 57, 9300 Aalst",
"city": "Aalst",
"region": "vlaams_gewest",
"street": "Lokerenveldstraat",
"country": "BE",
"postcode": "9300",
"box_number": null,
"street_number": "57",
"locality_suffix": null
},
"effective_date": "2018-12-07",
"evidence_quote": "Op unanieme wijze hebben de zaakvoerders besloten: 1. Om de maatschappelijke zetel en exploitatiezetel van de vennootschap te verplaatsen van \u0027Lokerenveldstraat 57, 9300 Aalst\u0027 naar \u0027Wijngaardveld 25, 9300 Aalst\u0027 en dit met ingang vanaf 7 december 2018.",
"region_changed": false,
"is_statute_change": false,
"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": "Rcbert Broeckmans",
"firm_city": null,
"firm_name": null,
"office_city": "Gent",
"is_associated": false
},
"act_meta": {
"language": "nl",
"pub_date": "2019-03-07",
"filing_date": "2019-02-25",
"act_kind_objet": "Onderwerp akte:"
},
"decision": {
"body": "bijzondere_algemene_vergadering",
"date": "2018-12-21",
"unanimous": true
},
"subject_company": {
"kbo": "0447.085.965",
"name_full": "Monier Roof Products Belgium",
"legal_form": "BV"
},
"publication_proxy": {
"kind": "org",
"org_kbo": null,
"org_name": "VOKA - Kamer van Koophandel Vlaams-Brabant",
"person_name": null,
"org_rep_person_name": null,
"person_role_at_subject": null
},
"co_filed_documents": [
"Uittreksel uit de notulen van de vergadering van de zaakvoerders van 21 december 2018",
"Bijzondere volmacht aan VOKA - Kamer van Koophandel Vlaams-Brabant"
]
}24-10-2018 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": false
},
"subject_company": {
"kbo": "0447.085.965",
"name_full": "MONIER ROOF PRODUCTS BELGIUM"
},
"legal_form_change": {
"new": "besloten vennootschap met beperkte aansprakelijkheid",
"old": "naamloze vennootschap",
"changed": true
}
}16-03-2018 4 administrateurs nommés
- Paul Stel, Bestuurder
- Lambertus de Ru, Bestuurder
- Robert Broeckmans, Bestuurder
- Paul Stel, Voorzitter van de raad van bestuur
Détails techniques
{
"events": [
{
"kind": "director_in",
"role": "bestuurder",
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"rrn": null,
"name": "Paul Stel",
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}
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Lambertus de Ru",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Robert Broeckmans",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "voorzitter van de raad van bestuur",
"person": {
"rrn": null,
"name": "Paul Stel",
"address": null,
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}
}
],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0447.085.965",
"name_full": "MONIER ROOF PRODUCTS BELGIUM"
}
}30-11-2017 1 administrateur nommé, 1 démissionnaire
- Natascha de Jager, Procuratiehouder c
- Annelies de Jong, Procuratiehouder c
Détails techniques
{
"events": [
{
"kind": "director_out",
"role": "procuratiehouder C",
"person": {
"rrn": null,
"name": "Annelies de Jong",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "procuratiehouder C",
"person": {
"rrn": null,
"name": "Natascha de Jager",
"address": null,
"birth_date": null
}
}
],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0447.085.965",
"name_full": "Monier Roof Products Belgium"
}
}09-11-2016 Jos Briers nommé auditor
- Jos Briers, Auditor
Détails techniques
{
"events": [
{
"kind": "director_in",
"role": "auditor",
"person": {
"rrn": null,
"name": "Jos Briers",
"address": null,
"birth_date": null
}
}
],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0447.085.965",
"name_full": "Monier Roof Products Belgium"
}
}03-11-2015 1 administrateur nommé, 1 démissionnaire
- Lambertus Jan de Ru, Bestuurder
- Christopher Gareth Morgan, Bestuurder
Détails techniques
{
"events": [
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Lambertus Jan de Ru",
"address": null,
"birth_date": null
}
},
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Christopher Gareth Morgan",
"address": null,
"birth_date": null
}
}
],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0447.085.965",
"name_full": "Monier Roof Products Belgium"
}
}27-10-2011 Transfert du siège social au sein de Aalst
- 9300 Aalst, Parklaan 29A, bus 1 → 9300 Aalst, Lokerenveldstraat 57
Détails techniques
{
"events": [
{
"kind": "zetel_transfer",
"seat_type": "siege_social",
"new_address": {
"raw": "9300 Aalst, Lokerenveldstraat 57",
"city": "Aalst",
"region": "vlaams_gewest",
"street": "Lokerenveldstraat",
"country": "BE",
"postcode": "9300",
"box_number": null,
"street_number": "57",
"locality_suffix": null
},
"old_address": {
"raw": "9300 Aalst, Parklaan 29A, bus 1",
"city": "Aalst",
"region": "vlaams_gewest",
"street": "Parklaan",
"country": "BE",
"postcode": "9300",
"box_number": "1",
"street_number": "29A",
"locality_suffix": null
},
"effective_date": "2011-10-14",
"evidence_quote": "De raad van bestuur besluit om de maatschappelijke zetel alsook de exploitatiezetel van de vennootschap te verplaatsen van \u00229300 Aalst, Parklaan 29A, bus 1\u0022 naar \u00229300 Aalst, Lokerenveldstraat 57\u0022 en dit met ingang vanaf 14 oktober 2011.",
"region_changed": false,
"is_statute_change": false,
"nationality_change": false,
"old_address_source": "act_body",
"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
},
{
"kind": "zetel_transfer",
"seat_type": "unite_exploitation",
"new_address": {
"raw": "9300 Aalst, Lokerenveldstraat 57",
"city": "Aalst",
"region": "vlaams_gewest",
"street": "Lokerenveldstraat",
"country": "BE",
"postcode": "9300",
"box_number": null,
"street_number": "57",
"locality_suffix": null
},
"old_address": {
"raw": "9300 Aalst, Parklaan 29A, bus 1",
"city": "Aalst",
"region": "vlaams_gewest",
"street": "Parklaan",
"country": "BE",
"postcode": "9300",
"box_number": "1",
"street_number": "29A",
"locality_suffix": null
},
"effective_date": "2011-10-14",
"evidence_quote": "De raad van bestuur besluit om de maatschappelijke zetel alsook de exploitatiezetel van de vennootschap te verplaatsen van \u00229300 Aalst, Parklaan 29A, bus 1\u0022 naar \u00229300 Aalst, Lokerenveldstraat 57\u0022 en dit met ingang vanaf 14 oktober 2011.",
"region_changed": false,
"is_statute_change": false,
"nationality_change": false,
"old_address_source": "act_body",
"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
},
{
"kind": "zetel_transfer",
"seat_type": "siege_social",
"new_address": {
"raw": "Generaal Spoorlaan 24, 2252 TA Voorschoten",
"city": "Voorschoten",
"region": "foreign",
"street": "Generaal Spoorlaan",
"country": "NL",
"postcode": "2252 TA",
"box_number": null,
"street_number": "24",
"locality_suffix": null
},
"old_address": null,
"effective_date": null,
"evidence_quote": "Tevens besluit de raad van bestuur een bijzondere volmacht toe te kennen aan de vzw Securex: Ondernemingsloket go-Start, met zetel te 2000 Antwerpen, Frankrijklei 53-55 teneinde alle inschrijvingen, wijzigingen of doorhalingen in het rechtspersonenregister bij de Kruispuntbank voor Ondernemingen te ",
"region_changed": false,
"is_statute_change": false,
"nationality_change": false,
"old_address_source": "inferred",
"statute_clause_text": null,
"statute_article_number": null,
"effective_date_qualifier": "not_specified",
"statutaire_vs_werkelijke": "werkelijke",
"linguistic_region_changed": false,
"court_jurisdiction_changed": false,
"effective_date_is_approximate": false
}
],
"notary": {
"name": "Erieffie Reouya",
"firm_city": null,
"firm_name": null,
"office_city": "Dendermonde",
"is_associated": false
},
"act_meta": {
"language": "nl",
"pub_date": "2011-10-27",
"filing_date": "2011-10-05",
"act_kind_objet": "Onderwerp akte:"
},
"decision": {
"body": "raad_van_bestuur",
"date": "2011-10-05",
"unanimous": true
},
"subject_company": {
"kbo": "0447.085.965",
"name_full": "Monier Roof Products Belgium",
"legal_form": "NV"
},
"publication_proxy": {
"kind": "org",
"org_kbo": null,
"org_name": "Ondernemingsloket go-Start",
"person_name": null,
"org_rep_person_name": null,
"person_role_at_subject": null
},
"co_filed_documents": [
"Uittreksel uit het proces-verbaal van de zitting van de raad van bestuur dd. 5 oktober 2011"
]
}06-08-2007 Laumans Henricus Stephanus Victor démissionne de son mandat d'administrateur
- Laumans Henricus Stephanus Victor, Bestuurder
Détails techniques
{
"events": [
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Laumans Henricus Stephanus Victor",
"address": null,
"birth_date": null
}
}
],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0447.085.965",
"name_full": "Lafarge Roof Products 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 | BMI BELGIUM |