HET BESTE BROOD
La probabilité de faillite calculée de HET BESTE BROOD sur 12 mois est de 0,2% (très faible). L'entreprise est active depuis 1996 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 | 30 ans |
| Sites | 2 |
| Publications | 16 |
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 | volledig | 22-12-2025 | 2025-00587223 |
| 30-06-2025 | consolidatie | 23-12-2025 | 2026-00001779 |
| 30-06-2024 | volledig | 20-12-2024 | 2024-00624849 |
| 30-06-2024 | consolidatie | 20-12-2024 | 2024-00624844 |
| 30-06-2023 | volledig | 21-12-2023 | 2023-00538836 |
| 30-06-2023 | consolidatie | 21-12-2023 | 2023-00538952 |
| 30-06-2022 | volledig | 22-12-2022 | 2022-20547441 |
| 30-06-2022 | consolidatie | 22-12-2022 | 2022-20547458 |
| 30-06-2021 | volledig | 23-12-2021 | 2021-81700049 |
| 30-06-2021 | consolidatie | 23-12-2021 | 2021-81700130 |
| NACE primaire | Location immobilière(68203) |
| Forme juridique | SA(014) |
| Date de constitution | 19-03-1996 |
| Status | Actif |
| Code postal | 2110 |
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. |
|---|---|---|---|---|
| 11050A0680/00B000 | Flandre | 1 531 m² | 1 · 483 m² | 21,4 m · 5 ét. |
| 11050A0685/00B000 | Flandre | 1 150 m² | 1 · 463 m² | 25,5 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.
31-01-2025 2 administrateurs nommés, 1 reconduit
- Callens, Vandelanotte & Wouters — Commissaris
- Dirk Wouters — Vaste vertegenwoordiger
- Callens, Vandelanotte & Wouters — Commissaris
Détails techniques
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},
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"corrected_publication_numac": null
}31-01-2025 Callens, Vandelanotte & Wouters nommé commissaire
- Callens, Vandelanotte & Wouters — Commissaris
Détails techniques
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}
}22-02-2024 Publication au Moniteur belge — Divers
Détails techniques
{
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},
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"restructuring": {
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{
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}
],
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"12:50",
"12:51",
"12:57"
],
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"patrimony_description": "Het gehele vermogen van de Over te Nemen Vennootschap, inclusief alle activa en passiva, activiteiten, immateri\u00EBle bestanddelen en lopende overeenkomsten, gaat over op de Overnemende Vennootschap.",
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},
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"summary_narrative": "De algemene vergadering van HET BESTE BROOD NV heeft een fusievoorstel goedgekeurd waarbij de vennootschap BEERENS S.C. wordt overgenomen. Het gehele vermogen van BEERENS S.C. gaat over op HET BESTE BROOD NV, die de enige aandeelhouder is. De overname is een \u0027met fusie gelijkgestelde verrichting\u0027 en wordt geacht boekhoudkundig te zijn verricht vanaf 1 juli 2023. De vennootschap onderwerpt zich daarna aan de bepalingen van het Wetboek van vennootschappen en verenigingen, met name de nieuwe terminologie en de nieuwe statuten.",
"co_filed_documents": [
"afschrift akte co\u00F6rdinatie van statuten"
],
"detected_real_type": "fusion_completed",
"referenced_correction": null,
"should_reroute_to_category": null
}22-02-2024 Publication au Moniteur belge — Divers
Détails techniques
{
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"firm_city": null,
"firm_name": null,
"office_city": "Antwerpen",
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},
"decision": {
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"act_date": "2023-12-20",
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},
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"report_waiver": null,
"restructuring": {
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{
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"name": "HET BESTE BROOD NV",
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],
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"real_estate_included": true,
"patrimony_description": "Het gehele vermogen van de overgenomen vennootschap, inclusief alle activa, passiva, immateri\u00EBle goederen, handels- en huurovereenkomsten, intellectuele rechten, merken, logo\u0027s, cli\u00EBnteel, bedrijfsorganisatie, boekhouding en lopende verbintenissen, gaat onder algemene titel over op de overnemende vennootschap.",
"equity_transferred_eur": 0.0,
"accounting_effective_date": "2023-07-01"
},
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"summary_narrative": "De buitengewone algemene vergadering van aandeelhouders van HET BESTE BROOD NV heeft op 20 december 2023 besloten tot een fusie door overneming gelijkgesteld aan een fusie, waarbij HET BESTE BROOD NV de overnemende vennootschap is en BEERENS S.C. NV de over te nemen vennootschap. De vergadering keurde het fusievoorstel goed, waarbij het gehele vermogen van BEERENS S.C. NV onder algemene titel overging op HET BESTE BROOD NV. De fusie is juridisch in werking getreden vanaf de datum van de vergadering, met boekhoudkundige retroactiviteit vanaf 1 juli 2023. De overgenomen vennootschap wordt ontbon",
"co_filed_documents": [
"afschrift akte",
"co\u00F6rdinatie van statuten"
],
"detected_real_type": "fusion_completed",
"referenced_correction": null,
"should_reroute_to_category": null
}22-02-2024 Toutes les parts sont désormais réunies entre les mains d'un seul actionnaire
Détails techniques
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}22-02-2024 Opération sur le capital ou les actions
Détails techniques
{
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}22-02-2024 Modification des statuts
Détails techniques
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},
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}22-11-2023 Publication au Moniteur belge — Divers
Détails techniques
{
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"notary": {
"name": "Erwin Beerens",
"firm_city": null,
"firm_name": null,
"office_city": "Antwerpen",
"is_associated": false
},
"act_meta": {
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"pub_date": "2023-11-22",
"filing_date": "2023-11-02",
"act_kind_objet": "Onderwerp akte: Fusievoorstel"
},
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"act_date": "2023-10-16",
"unanimous": null
},
"conversion": null,
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"restructuring": {
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{
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"name": "Het Beste Brood NV",
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"legal_form": "NV",
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"jurisdiction_country": null
},
{
"kbo": "0832.108.560",
"name": "Beerens S.C. NV",
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}
],
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"patrimony_description": "Het gehele vermogen, zowel de rechten als de verplichtingen, van de naamloze vennootschap Beerens S.C. NV wordt overgenomen door Het Beste Brood NV. Dit omvat zowel roerende als onroerende goederen, waaronder onroerende goederen en handelsfondsen.",
"equity_transferred_eur": null,
"accounting_effective_date": "2023-07-01"
},
"subject_company": {
"kbo": "0457.529.402",
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"org_name": "VMW ACCOUNTANTS",
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},
"summary_narrative": "De raden van bestuur van Het Beste Brood NV en Beerens S.C. NV hebben een fusievoorstel opgesteld voor een vereenvoudigde fusie door overneming, waarbij Beerens S.C. NV wordt overgenomen door Het Beste Brood NV. Het voorstel is gebaseerd op artikel 12:50 van het Wetboek van Vennootschappen en Verenigingen en voorziet in de overdracht van het gehele vermogen, inclusief onroerende goederen en handelsfondsen, van de over te nemen vennootschap naar de overnemende vennootschap. De fusie is gepland voor goedkeuring door de algemene vergaderingen van aandeelhouders.",
"co_filed_documents": [],
"detected_real_type": "fusion_proposal",
"referenced_correction": null,
"should_reroute_to_category": null
}04-01-2022 Wouters, Van Merode & C° nommé commissaire
- Wouters, Van Merode & C° — Commissaris
Détails techniques
{
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"subject_company": {
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}
}15-01-2021 4 administrateurs nommés
- Erwin Beerens — Bestuurder
- Charlotte Beerens — Bestuurder
- Beerens Immobiliën Groep BV — Bestuurder
- Erwin Beerens — Gedelegeerd bestuurder
Détails techniques
{
"events": [
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},
{
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},
{
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},
{
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"subject_company": {
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"name_full": "Het Beste Brood"
}
}15-01-2019 Publication au Moniteur belge — Divers
Détails techniques
{
"stage": "completed",
"notary": {
"name": "Dick Van Laere",
"firm_city": null,
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},
"act_meta": {
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"pub_date": "2019-01-15",
"filing_date": "2018-12-31",
"act_kind_objet": "ET FUSIE DOOR OVERNEMING GELIJKGESTELDE VERRICHTING-"
},
"decision": {
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"unanimous": true
},
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"jurisdiction_country": null
},
{
"kbo": "0441.112.349",
"name": "GROENENDAAL",
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"address": "2030 Antwerpen, Straatsburgdok-Noordkaai 33",
"is_foreign": false,
"legal_form": "naamloze vennootschap",
"is_new_company": false,
"jurisdiction_country": null
}
],
"exchange_ratio": null,
"legal_articles": [
"676",
"719",
"726",
"683"
],
"is_cross_border": false,
"is_silent_merger": false,
"balance_basis_date": "2018-06-30",
"exchange_ratio_text": null,
"new_shares_issued_n": 0,
"real_estate_included": true,
"patrimony_description": "Het gehele vermogen van de overgenomen vennootschap, inclusief onroerende goederen zoals een garage-werkplaats, een gebouw en een verharde parking op concessie, wordt overgedragen naar de overnemende vennootschap.",
"equity_transferred_eur": null,
"accounting_effective_date": "2018-07-01"
},
"subject_company": {
"kbo": "0457.529.402",
"name_full": "HET BESTE BROOD",
"legal_form": "naamloze vennootschap"
},
"publication_proxy": {
"kind": "org",
"org_kbo": "0441.112.349",
"org_name": "VMW Accountants",
"person_name": null,
"org_rep_person_name": "Inge Seghers"
},
"summary_narrative": "De buitengewone algemene vergadering der aandeelhouders van HET BESTE BROOD heeft op 26 november 2018 besloten tot een fusie door overneming gelijkgestelde verrichting met de naamloze vennootschap GROENENDAAL. Het gehele vermogen van GROENENDAAL, inclusief onroerende goederen op Groenendaallaan en Straatsburgdok-Noordkaai, werd overgedragen naar HET BESTE BROOD. De fusie is juridisch voltrokken op 26 november 2018, met boekhoudkundige retroactiviteit vanaf 1 juli 2018.",
"co_filed_documents": [
"inclusief co\u00F6rdinatie van statuten",
"verslagen"
],
"detected_real_type": "fusion_completed",
"referenced_correction": null,
"should_reroute_to_category": null
}31-12-2018 Dirk Wouters nommé commissaire
- Dirk Wouters — Commissaris
Détails techniques
{
"events": [
{
"kind": "director_in",
"role": "commissaris",
"person": {
"rrn": null,
"name": "Dirk Wouters",
"address": null,
"birth_date": null
}
}
],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0457.529.402",
"name_full": "Het Beste Brood"
}
}20-09-2018 Publication au Moniteur belge — Divers
Détails techniques
{
"stage": "proposal",
"notary": {
"name": "Caroline De Cort",
"firm_city": null,
"firm_name": null,
"office_city": "Antwerpen-Wilrijk",
"is_associated": false
},
"act_meta": {
"language": "nl",
"pub_date": "2018-09-20",
"filing_date": "2018-09-01",
"act_kind_objet": "Onderwerp akte: Fusievoorstel"
},
"decision": {
"body": "buitengewone_algemene_vergadering",
"act_date": "2018-09-11",
"unanimous": null
},
"conversion": null,
"detected_kind": "merger_absorption",
"report_waiver": null,
"restructuring": {
"parties": [
{
"kbo": "0457.529.402",
"name": "NAAMLOZE VENNOOTSCHAP HET BESTE BROOD",
"role": "acquiring",
"address": "s Gravenwezelsteenweg 65, 2110 Wijnegem",
"is_foreign": false,
"legal_form": "NAAMLOZE VENNOOTSCHAP",
"is_new_company": false,
"jurisdiction_country": null
},
{
"kbo": "0441.112.349",
"name": "NAAMLOZE VENNOOTSCHAP GROENENDAAL",
"role": "absorbed",
"address": "Straatsburgdok-Noordkaai 33, 2030 Antwerpen",
"is_foreign": false,
"legal_form": "NAAMLOZE VENNOOTSCHAP",
"is_new_company": false,
"jurisdiction_country": null
}
],
"exchange_ratio": null,
"legal_articles": [
"12:7",
"12:50",
"12:75",
"12:103",
"671"
],
"is_cross_border": false,
"is_silent_merger": false,
"balance_basis_date": "2018-06-30",
"exchange_ratio_text": null,
"new_shares_issued_n": 0,
"real_estate_included": true,
"patrimony_description": "Het gehele vermogen van Groenendaal NV, met name onroerende goederen zoals een opslag- en werkplaats, een industrieel gebouw en een recht van opstal op concessiegrond, wordt overgedragen aan Het Beste Brood NV.",
"equity_transferred_eur": null,
"accounting_effective_date": "2018-07-01"
},
"subject_company": {
"kbo": "0457.529.402",
"name_full": "Het Beste Brood",
"legal_form": "NAAMLOZE VENNOOTSCHAP"
},
"publication_proxy": {
"kind": "org",
"org_kbo": "0441.112.349",
"org_name": "VMW Accountants",
"person_name": null,
"org_rep_person_name": "Inge Seghers"
},
"summary_narrative": "Op 3 september 2018 hebben de bestuursorganen van Het Beste Brood NV en Groenendaal NV een fusievoorstel vastgesteld voor een fusie door overneming, waarbij het gehele vermogen van Groenendaal NV, inclusief onroerende goederen in Antwerpen, overgaat op Het Beste Brood NV. De fusie is voorzien in het kader van artikel 671 e.v. van het Wetboek van Vennootschappen en moet worden goedgekeurd door de algemene vergaderingen van aandeelhouders, met een streefdatum van 22 oktober 2018.",
"co_filed_documents": [
"OVAM-attest voor onroerende goederen"
],
"detected_real_type": "fusion_proposal",
"referenced_correction": null,
"should_reroute_to_category": null
}02-02-2018 Publication au Moniteur belge — Modification mineure
Détails techniques
{
"notary": {
"name": "Erwin Beerens",
"firm_city": null,
"firm_name": null,
"office_city": "Wijnegem",
"is_associated": false
},
"act_meta": {
"language": "nl",
"pub_date": "2018-02-02",
"filing_date": "2018-01-02",
"act_kind_objet": "verbatim"
},
"decision": {
"body": "raad_van_bestuur",
"date": "2018-01-02",
"unanimous": true
},
"agm_change": null,
"detected_kind": "other_address_change",
"other_address": {
"action": "modified",
"purpose": "statutaire_zetel",
"address_new": "2110 Wijnegem, \u0027s Gravenwezelsteenweg 65",
"address_old": "Sint Jobsteenweg 23 - 2970 \u0027s Gravenwezel",
"effective_date": "2018-01-02",
"effective_date_is_approximate": false
},
"mandate_renewal": null,
"subject_company": {
"kbo": "0457.529.402",
"name_full": "Het Beste Brood",
"legal_form": "NV"
},
"accounts_deposit": null,
"publication_proxy": {
"kind": "none",
"org_kbo": null,
"org_name": null,
"person_name": null,
"org_rep_person_name": null
},
"co_filed_documents": [
"Verslag van de Raad van Bestuur d.d. 2 januari 2018"
],
"fiscal_year_change": 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
}11-12-2015 Publication au Moniteur belge — Modification mineure
Détails techniques
{
"notary": {
"name": "Erwin Beerens",
"firm_city": null,
"firm_name": null,
"office_city": "Antwerpen",
"is_associated": false
},
"act_meta": {
"language": "nl",
"pub_date": "2015-12-11",
"filing_date": "2015-12-01",
"act_kind_objet": "verbatim"
},
"decision": {
"body": "algemene_vergadering",
"date": "2015-10-20",
"unanimous": true
},
"agm_change": null,
"detected_kind": "mandate_renewal",
"other_address": {
"action": "none",
"purpose": "other",
"address_new": null,
"address_old": null,
"effective_date": null,
"effective_date_is_approximate": false
},
"mandate_renewal": {
"period_end": "2018-10-20",
"mandate_kind": "commissaire",
"period_start": "2015-10-20",
"remuneration_eur": null,
"remuneration_kind": "fixed",
"person_or_entity_kbo": null,
"person_or_entity_name": "BVBA Wouters, Van Merode \u0026 C\u00B0"
},
"subject_company": {
"kbo": "0457.529.402",
"name_full": "HET BESTE BROOD",
"legal_form": "NV"
},
"accounts_deposit": {
"filing_kind": "standard",
"fiscal_year_end": null,
"filing_reference": null
},
"publication_proxy": {
"kind": "person",
"org_kbo": null,
"org_name": null,
"person_name": "Erwin Beerens",
"org_rep_person_name": null
},
"co_filed_documents": [
"Uittreksel uit de notulen van de algemene vergadering van aandeelhouders d.d. 20 oktober 2015"
],
"fiscal_year_change": null,
"liquidation_closure": {
"liquidator_name": null,
"discharge_granted": false,
"deficit_amount_eur": null,
"deficit_or_surplus": "balanced",
"liquidator_address": null,
"surplus_amount_eur": null,
"court_decision_date": null,
"books_custodian_name": null,
"court_approving_plan": null,
"books_custody_address": null
},
"officer_designation": {
"role": "other",
"organ": "raad_van_bestuur",
"person_name": "Dirk Wouters"
},
"special_procuration": {
"grantee_kbo": null,
"grantee_name": null,
"grantor_name": null,
"scope_summary": null,
"monetary_cap_eur": null,
"scope_categories": [],
"termination_clause": null,
"substitution_allowed": false
},
"is_volet_a_only_stub": false,
"vakbekwaamheid_change": {
"licence_kind": "other",
"effective_date": null,
"new_holder_name": null,
"old_holder_name": null
},
"should_reroute_to_category": null,
"single_shareholder_declaration": null
}08-12-2014 Publication au Moniteur belge — Modification mineure
Détails techniques
{
"notary": {
"name": "notary not explicitly named",
"firm_city": null,
"firm_name": null,
"office_city": "Antwerpen",
"is_associated": false
},
"act_meta": {
"language": "nl",
"pub_date": "2014-12-08",
"filing_date": "2014-11-27",
"act_kind_objet": "verbatim"
},
"decision": {
"body": "algemene_vergadering",
"date": "2014-10-21",
"unanimous": true
},
"agm_change": null,
"detected_kind": "officer_designation",
"other_address": {
"action": "none",
"purpose": "other",
"address_new": null,
"address_old": null,
"effective_date": null,
"effective_date_is_approximate": false
},
"mandate_renewal": {
"period_end": "2020-10-21",
"mandate_kind": "bestuurder",
"period_start": "2014-10-21",
"remuneration_eur": null,
"remuneration_kind": "gratuit",
"person_or_entity_kbo": null,
"person_or_entity_name": "Erwin Beerens"
},
"subject_company": {
"kbo": "0457.529.402",
"name_full": "HET BESTE BROOD",
"legal_form": "NV"
},
"accounts_deposit": {
"filing_kind": "standard",
"fiscal_year_end": null,
"filing_reference": null
},
"publication_proxy": {
"kind": "person",
"org_kbo": null,
"org_name": null,
"person_name": "Erwin Beerens",
"org_rep_person_name": null
},
"co_filed_documents": [
"Uittreksel uit de notulen van de algemene vergadering van aandeelhouders d.d. 21 oktober 2014",
"Uittreksel uit het Verslag van de Raad van Bestuur d.d. 21 oktober 2014"
],
"fiscal_year_change": null,
"liquidation_closure": {
"liquidator_name": null,
"discharge_granted": false,
"deficit_amount_eur": null,
"deficit_or_surplus": "balanced",
"liquidator_address": null,
"surplus_amount_eur": null,
"court_decision_date": null,
"books_custodian_name": null,
"court_approving_plan": null,
"books_custody_address": null
},
"officer_designation": {
"role": "bestuurder",
"organ": "raad_van_bestuur",
"person_name": "Erwin Beerens"
},
"special_procuration": {
"grantee_kbo": null,
"grantee_name": null,
"grantor_name": null,
"scope_summary": null,
"monetary_cap_eur": null,
"scope_categories": [],
"termination_clause": null,
"substitution_allowed": false
},
"is_volet_a_only_stub": false,
"vakbekwaamheid_change": {
"licence_kind": "other",
"effective_date": null,
"new_holder_name": null,
"old_holder_name": null
},
"should_reroute_to_category": null,
"single_shareholder_declaration": 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 | HET BESTE BROOD |