Builthings
La probabilité de faillite calculée de Builthings sur 12 mois est de 0,6% (faible). L'entreprise est active depuis 2004 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 | 22 ans |
| 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 |
|---|---|---|---|
| 31-12-2024 | volledig | 30-09-2025 | 2025-00525612 |
| 31-12-2023 | volledig | 12-07-2024 | 2024-00265426 |
| 31-12-2022 | volledig | 07-07-2023 | 2023-00220918 |
| 31-12-2021 | volledig | 04-07-2022 | 2022-20175487 |
| 31-12-2020 | volledig | 13-07-2021 | 2021-35000232 |
| 31-12-2019 | volledig | 31-07-2020 | 2020-37500307 |
| 31-12-2018 | volledig | 01-07-2019 | 2019-26900007 |
| 31-12-2017 | volledig | 04-06-2018 | 2018-15500172 |
| 31-12-2016 | volledig | 31-07-2017 | 2017-39500221 |
| 31-12-2015 | volledig | 29-07-2016 | 2016-38400014 |
| NACE primaire | Construction de bâtiments(41001) |
| Forme juridique | SA(014) |
| Date de constitution | 02-03-2004 |
| Status | Actif |
| Code postal | 9070 |
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. |
|---|---|---|---|---|
| 44013B0299/00E011 | Flandre | 2 723 m² | 1 · 574 m² | - |
| 44013A0315/00Z003 | Flandre | 1 108 m² | 1 · 96 m² | 9,9 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.
30-06-2025 Transfert du siège social au sein de Destelbergen
- Dendermondesteenweg 333 bus 001, 9070 Destelbergen → Dendermondesteenweg 531, 9070 Destelbergen
Détails techniques
{
"events": [
{
"kind": "zetel_transfer",
"seat_type": "siege_social",
"new_address": {
"raw": "Dendermondesteenweg 531, 9070 Destelbergen",
"city": "Destelbergen",
"region": "vlaams_gewest",
"street": "Dendermondesteenweg",
"country": "BE",
"postcode": "9070",
"box_number": null,
"street_number": "531",
"locality_suffix": null
},
"old_address": {
"raw": "Dendermondesteenweg 333 bus 001, 9070 Destelbergen",
"city": "Destelbergen",
"region": "vlaams_gewest",
"street": "Dendermondesteenweg",
"country": "BE",
"postcode": "9070",
"box_number": "001",
"street_number": "333",
"locality_suffix": null
},
"effective_date": "2025-06-13",
"evidence_quote": "Conform artikel 2 van de statuten beslist de raad van bestuur unaniem om de zetel van de vennootschap met ingang vanaf 13 juni 2025 te verplaatsen van Dendermondesteenweg 333 bus 001, 9070 Destelbergen naar Dendermondesteenweg 531, 9070 Destelbergen.",
"region_changed": false,
"is_statute_change": true,
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"old_address_source": "act_body",
"statute_clause_text": null,
"statute_article_number": 2,
"effective_date_qualifier": "absolute",
"statutaire_vs_werkelijke": "statutaire",
"linguistic_region_changed": false,
"court_jurisdiction_changed": false,
"effective_date_is_approximate": false
}
],
"notary": {
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"firm_name": null,
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"is_associated": false
},
"act_meta": {
"language": "mixed",
"pub_date": null,
"filing_date": "2025-06-19",
"act_kind_objet": "Zetelverplaatsing - volmacht"
},
"decision": {
"body": "raad_van_bestuur",
"date": "2025-05-23",
"unanimous": true
},
"subject_company": {
"kbo": "0863.771.736",
"name_full": "Builthings",
"legal_form": "NV",
"_kbo_filled_from_list": true
},
"publication_proxy": {
"kind": "org",
"org_kbo": null,
"org_name": "Baker Tilly Accountants \u0026 Belastingadviseurs BV",
"person_name": null,
"org_rep_person_name": "Ives Amerijckx",
"person_role_at_subject": null
},
"co_filed_documents": [
"Uittreksel uit de notulen van de vergadering van de raad van bestuur de dato 23 mei 2025"
]
}24-02-2025 4 administrateurs nommés
- Michael Van der Vorst, Bestuurder
- Jozef Van der Vorst, Bestuurder
- Jos Aelbrecht, Gedelegeerd bestuurder
- Jos Aelbrecht, Gedelegeerd bestuurder
Détails techniques
{
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"role": "bestuurder",
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"name": "Michael Van der Vorst",
"address": "Rendekensstraat 13, 9070 Destelbergen (Heusden)",
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},
"reason": null,
"subkind": "regular",
"via_org": null,
"statutory": "statutair",
"compensated": false,
"effective_date": "2024-12-19",
"evidence_quote": "De enige aandeelhouder, optredend in haar hoedanigheid van algemene vergadering van voormelde vennootschap, neemt volgende beslissingen.",
"decharge_status": null,
"mandate_duration": {
"kind": "until_agm_year",
"value": "2026"
},
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": "immediate"
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
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"name": "Jozef Van der Vorst",
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},
"reason": null,
"subkind": "regular",
"via_org": {
"kbo": null,
"name": "Anmic Group BV",
"address": null,
"country": null,
"legal_form": "BV"
},
"statutory": "statutair",
"compensated": null,
"effective_date": null,
"evidence_quote": "Zoals beslist bij de benoeming blijft Anmic Group BV, vast vertegenwoordigd door de heer Jozef Van der Vorst, in functie als bestuurder tot 30 juni 2026.",
"decharge_status": null,
"mandate_duration": {
"kind": "until_date",
"value": "2026-06-30"
},
"rep_rotation_new_rep": null,
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},
{
"kind": "decharge_granted",
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},
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"via_org": {
"kbo": null,
"name": "Anmic Group BV",
"address": null,
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"legal_form": "BV"
},
"statutory": "statutair",
"compensated": null,
"effective_date": null,
"evidence_quote": "De vergadering bevestigt unaniem het mandaat van volgende persoon als gedelegeerd bestuurder van vennootschap: Anmic Group BV, met als vaste vertegenwoordiger Jozef Van der Vorst, voornoemd.",
"decharge_status": "granted",
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"rep_rotation_old_rep": null,
"effective_date_qualifier": null
},
{
"kind": "delegation_dagelijks_bestuur_in",
"role": "gedelegeerd_bestuurder",
"person": {
"rrn": null,
"name": "Jos Aelbrecht",
"address": null,
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": "additional",
"via_org": {
"kbo": "0468.055.484",
"name": "Baker Tilly Accountants \u0026 Belastingadviseurs BV",
"address": "Kareelstraat 122, 9300 Aalst",
"country": "BE",
"legal_form": "BV"
},
"statutory": "statutair",
"compensated": null,
"effective_date": null,
"evidence_quote": "De vergadering beslist om bijzondere volmacht te verlenen aan Baker Tilly Accountants \u0026 Belastingadviseurs BV, vertegenwoordigd door Jos Aelbrecht, gedelegeerd bestuurder",
"decharge_status": null,
"mandate_duration": null,
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
},
{
"kind": "delegation_dagelijks_bestuur_in",
"role": "gedelegeerd_bestuurder",
"person": {
"rrn": null,
"name": "Jos Aelbrecht",
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"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": "additional",
"via_org": {
"kbo": "0468.055.484",
"name": "Baker Tilly Accountants \u0026 Belastingadviseurs BV",
"address": "Kareelstraat 122, 9300 Aalst",
"country": "BE",
"legal_form": "BV"
},
"statutory": "statutair",
"compensated": null,
"effective_date": null,
"evidence_quote": "De vergadering beslist unaniem om bijzondere volmacht te verlenen aan Baker Tilly Accountants \u0026 Belastingadviseurs BV, vertegenwoordigd door Jos Aelbrecht, gedelegeerd bestuurder",
"decharge_status": null,
"mandate_duration": null,
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
}
],
"notary": {
"name": null,
"firm_city": null,
"firm_name": null,
"office_city": null,
"is_associated": false
},
"act_meta": {
"language": "nl",
"pub_date": "2025-02-24",
"filing_date": "2025-02-12",
"act_kind_objet": "Onderwerp akte:"
},
"decisions": [
{
"body": "algemene_vergadering",
"date": "2024-12-19",
"unanimous": null
},
{
"body": "raad_van_bestuur",
"date": "2024-12-19",
"unanimous": true
}
],
"is_correction": false,
"subject_company": {
"kbo": "0863.771.736",
"name_full": "Builthings",
"legal_form": "NV"
},
"publication_proxy": {
"kind": "org",
"org_kbo": "0468.055.484",
"org_name": "Baker Tilly Accountants \u0026 Belastingadviseurs BV",
"person_name": null,
"org_rep_person_name": "Jos Aelbrecht",
"person_role_at_subject": null
},
"co_filed_documents": [
"Bijlagen bij het Belgisch Staatsblad - 24/02/2025 - Annexes du Moniteur belge"
],
"corrected_publication_numac": null
}30-10-2024 Bart Bosman nommé commissaire
- Bart Bosman, Commissaris
Détails techniques
{
"events": [
{
"kind": "commissaris_in",
"role": "commissaris",
"person": {
"rrn": null,
"name": "Bart Bosman",
"address": null,
"birth_date": null,
"profession": "bedrijfsrevisor",
"birth_place": null
},
"reason": null,
"subkind": "renewal",
"via_org": {
"kbo": null,
"name": "Bedrijfsrevisor Bart Bosman BV",
"address": "Guido Gezellelaan 116, 9800 Deinze",
"country": "BE",
"legal_form": "BV"
},
"statutory": "statutair",
"compensated": null,
"effective_date": null,
"evidence_quote": "De vergadering beslist om Bedrijfsrevisor Bart Bosman BV, met zetel te Guido Gezellelaan 116, 9800 Deinze, vertegenwoordigd door Bart Bosman, bedrijfsrevisor, te herbenoeming tot commissaris van vennootschap voor een periode van drie jaar.",
"decharge_status": null,
"mandate_duration": {
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"value": "2026"
},
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},
{
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"compensated": null,
"effective_date": null,
"evidence_quote": "De vergadering geeft hierbij volmacht aan Baker Tilly Accountants \u0026 Belastingadviseurs BV, met zetel te 9300 Aalst, Kareelstraat 122, RPR Gent afdeling Dendermonde 0468.055.484, vertegenwoordigd door Jos Aelbrecht, gedelegeerd bestuurder, voor de ondertekening en neerlegging van de aanvraagformulier",
"decharge_status": "granted",
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"effective_date_qualifier": null
},
{
"kind": "publication_proxy",
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"birth_place": null
},
"reason": null,
"subkind": null,
"via_org": {
"kbo": null,
"name": "ANMIC GROUP BV",
"address": null,
"country": null,
"legal_form": "BV"
},
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"compensated": null,
"effective_date": null,
"evidence_quote": "Met als vaste vertegenwoordiger Jozef Van der Vorst Gedelegeerd bestuurder",
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}
],
"notary": {
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},
"act_meta": {
"language": "nl",
"pub_date": "2024-10-30",
"filing_date": "2024-10-21",
"act_kind_objet": "Onderwerp akte:"
},
"decisions": [
{
"body": "bijzondere_algemene_vergadering",
"date": "2024-09-16",
"unanimous": true
}
],
"is_correction": false,
"subject_company": {
"kbo": "0863.771.736",
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"legal_form": "NV"
},
"publication_proxy": {
"kind": "org",
"org_kbo": null,
"org_name": "ANMIC GROUP BV",
"person_name": null,
"org_rep_person_name": "Jozef Van der Vorst",
"person_role_at_subject": null
},
"co_filed_documents": [],
"corrected_publication_numac": null
}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 | Builthings |