BRUSSELS NORTH DISTRIBUTION
La probabilité de faillite calculée de BRUSSELS NORTH DISTRIBUTION sur 12 mois est de 0,4% (très faible). L'entreprise est active depuis 2001 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 | 24 ans |
| Direction | 2 |
| Sites | 1 |
| Publications | 3 |
Estimation statistique fondée sur des sources publiques, pas un conseil de crédit ni une constatation. Comment calculons-nous cela ?
| Exercice | Type | Dépôt | Référence |
|---|---|---|---|
| 31-12-2025 | volledig | 29-04-2026 | 2026-00101929 |
| 31-12-2024 | volledig | 14-05-2025 | 2025-00097414 |
| 31-12-2023 | volledig | 26-04-2024 | 2024-00078825 |
| 31-12-2022 | volledig | 24-05-2023 | 2023-00092992 |
| 31-12-2021 | volledig | 31-05-2022 | 2022-20038707 |
| 31-12-2020 | volledig | 05-05-2021 | 2021-13600467 |
| 31-12-2019 | volledig | 23-07-2020 | 2020-34500176 |
| 31-12-2018 | volledig | 30-04-2019 | 2019-12200089 |
| 31-12-2017 | volledig | 17-05-2018 | 2018-13000373 |
| 31-12-2016 | volledig | 07-06-2017 | 2017-15200459 |
-
B. De WolfAdministrateurActe Moniteur 22102806 (29-08-2022)Actif29-08-2022 → auj.
-
B. Van RompuyAdministrateurActe Moniteur 22102806 (29-08-2022)Actif29-08-2022 → auj.
Anciens dirigeants (4)
-
Bea De WolfAdministrateurActe Moniteur 25090396 (16-07-2025)Ancien- → 09-07-2025
-
Bert Van RompuyAdministrateurActe Moniteur 25090396 (16-07-2025)Ancien- → 09-07-2025
-
Carine Van BeverAdministrateurActe Moniteur 25090396 (16-07-2025)Ancien- → 09-07-2025
-
Kim CretenAdministrateurActe Moniteur 25090396 (16-07-2025)Ancien- → 09-07-2025
| NACE primaire | Activités immobilières(68110) |
| Forme juridique | SA(014) |
| Date de constitution | 03-12-2001 |
| Status | Actif |
| Code postal | 1080 |
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. |
|---|---|---|---|---|
| 21012A0177/00B004 | Bruxelles | 1,6 ha | 1 · 1,3 ha | 51,3 m · 7 ét. |
| 21012A0237/00A000 | Bruxelles | 7 485 m² | 1 · 81 m² | 0,2 m |
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.
16-07-2025 1 administrateur nommé, 5 démissionnaires
- Filip De Bock, Commissaris
- Bert Van Rompuy, Bestuurder
- Kim Creten, Bestuurder
- Carine Van Bever, Bestuurder
- Bea De Wolf, Bestuurder
- Annelies Deplancke, Commissaris
Détails techniques
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"evidence_quote": "Het mandaat als bestuurder van De heer Bert Van Rompuy, wonende te 3090 Overijse, Katjeslaan 10, vervalt op heden.",
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"kind": "commissaris_out",
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"name": "Annelies Deplancke",
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},
"reason": "end_of_term",
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"via_org": {
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"name": "PwC Bedrijfsrevisoren",
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"legal_form": null
},
"statutory": null,
"compensated": null,
"effective_date": "2025-07-09",
"evidence_quote": "De Algemene Vergadering beslist om het mandaat als commissaris van BV PwC Bedrijfsrevisoren met als vaste vertegenwoordiger Annelies Deplancke te be\u00EBindigen op heden aangezien het mandaat als groepsauditor van KBC Groep afloopt.",
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"name": "Filip De Bock",
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"profession": "bedrijfsrevisor",
"birth_place": null
},
"reason": null,
"subkind": null,
"via_org": {
"kbo": null,
"name": "KPMG Bedrijfsrevisoren BV",
"address": "1930 Zaventem, Luchthaven Brussel Nationaal 1K",
"country": "BE",
"legal_form": "BV"
},
"statutory": null,
"compensated": null,
"effective_date": "2025-12-31",
"evidence_quote": "De Algemene Vergadering beslist om KPMG Bedrijfsrevisoren BV (KPMG), met maatschappelijke zetel te 1930 Zaventem, Luchthaven Brussel Nationaal 1K, als commissaris te benoemen voor een termijn van drie jaar, startende vanaf het boekjaar met afsluitdatum 31 december 2025.",
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},
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],
"notary": {
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"firm_name": null,
"office_city": "BRUSSEL",
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},
"act_meta": {
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"pub_date": "2025-07-16",
"filing_date": "2025-07-09",
"act_kind_objet": "Onderwerp akte:"
},
"decisions": [
{
"body": "jaarvergadering",
"date": "2025-04-28",
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}
],
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"subject_company": {
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"name_full": "BRUSSELS NORTH DISTRIBUTION",
"legal_form": "NV",
"_kbo_filled_from_list": true
},
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"org_rep_person_name": null,
"person_role_at_subject": "Bestuurder"
},
"co_filed_documents": [],
"corrected_publication_numac": null
}25-01-2024 Publication au Moniteur belge, Modification mineure
Détails techniques
{
"notary": {
"name": "Tim CARNEWAL",
"firm_city": null,
"firm_name": "BERQUIN NOTARISSEN",
"office_city": "Brussel",
"is_associated": true
},
"act_meta": {
"language": "nl",
"pub_date": "2024-01-25",
"filing_date": "2024-01-23",
"act_kind_objet": "STATUTEN (VERTALING, COORDINATIE, OVERIGE WIJZIGINGEN), ONTSLAGEN, BENOEMINGEN"
},
"decision": {
"body": "buitengewone_algemene_vergadering",
"date": "2023-12-26",
"unanimous": null
},
"agm_change": {
"new_schedule": "vierde maandag van de maand april om veertien uur",
"old_schedule": null,
"effective_from_year": null,
"rule_changes_summary": null
},
"detected_kind": "statutes_change",
"other_address": null,
"mandate_renewal": null,
"subject_company": {
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"name_full": "Brussels North Distribution",
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},
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"publication_proxy": {
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},
"co_filed_documents": [
"een uitgifte van het proces-verbaal",
"de geco\u00F6rdineerde tekst van statuten"
],
"fiscal_year_change": {
"new_end_mm_dd": "12-31",
"old_end_mm_dd": "12-31",
"new_start_mm_dd": "01-01",
"old_start_mm_dd": "01-01",
"first_full_new_year": null,
"transition_period_end": null
},
"liquidation_closure": null,
"officer_designation": null,
"special_procuration": null,
"is_volet_a_only_stub": false,
"vakbekwaamheid_change": null,
"should_reroute_to_category": null,
"single_shareholder_declaration": null
}29-08-2022 3 administrateurs nommés
- Annelies Deplancke, Commissaris
- B. De Wolf, Bestuurder
- B. Van Rompuy, Bestuurder
Détails techniques
{
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{
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},
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"subkind": "successor_conditional",
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"compensated": null,
"effective_date": "2022-07-05",
"evidence_quote": "De firma PwC Bedrijfsrevisoren BV zal vanaf 5 juli 2022 vertegenwoordigd worden door Annelies Deplancke, in de uitoefening van zijn mandaat van commissaris, ter vervanging van Damien Walgrave.",
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"rep_rotation_old_rep": "Damien Walgrave",
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},
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}
],
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"office_city": "Luik",
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},
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},
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}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 | BRUSSELS NORTH DISTRIBUTION |