SCHMIDT BELGIUM
La probabilité de faillite calculée de SCHMIDT BELGIUM sur 12 mois est de 1,5% (faible). L'entreprise est active depuis 1971 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 | 55 ans |
| Direction | 2 |
| Sites | 4 |
| Publications | 25 |
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 | 24-06-2025 | 2025-00179374 |
| 31-12-2023 | volledig | 17-06-2024 | 2024-00133366 |
| 31-12-2022 | volledig | 20-07-2023 | 2023-00254803 |
| 31-12-2021 | volledig | 05-07-2022 | 2022-20132935 |
| 31-12-2020 | volledig | 14-06-2021 | 2021-19500585 |
| 31-12-2019 | volledig | 18-08-2020 | 2020-42500048 |
| 31-12-2018 | volledig | 10-07-2019 | 2019-31800057 |
| 31-12-2017 | volledig | 25-07-2018 | 2018-38500135 |
| 31-12-2016 | volledig | 18-08-2017 | 2017-45800319 |
| 31-12-2015 | volledig | 26-08-2016 | 2016-50000106 |
-
Actif15-09-2025 → auj.
-
Actif01-07-2022 → auj.
Anciens dirigeants (2)
-
Ancien— → 15-09-2025
-
Ancien— → 01-07-2022
| Commissaire / réviseur | Numéro IRE/IBR | Période |
|---|---|---|
| BDO Bedrijfsrevisoren BV CVBAActif Commissaire · représenté par Bart Eversdijk |
— | 24-05-2013 → auj. |
| BDO revisorenActif Commissaire · représenté par Philippe Venken |
— | 18-10-2021 → auj. |
| BDO Bedrijfsrevisoren Burg. Ven. CVBA Commissaire · représenté par Bart Eversdijk |
— | 01-09-2017 → 01-09-2017 |
| NACE primaire | Transport routier de marchandises(49410) |
| Forme juridique | SRL(610) |
| Date de constitution | 11-02-1971 |
| Status | Actif |
| Code postal | 2160 |
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. |
|---|---|---|---|---|
| 11820D0014/00W003 | Flandre | 14,8 ha | 1 · 902 m² | 17,7 m · 5 ét. |
| 11052A0026/00P005 | Flandre | 4 801 m² | 1 · 312 m² | 4,1 m · 1 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.
21-10-2025 1 administrateur nommé, 1 démissionnaire
- Ronny Van Hoorebeke — Dagelijks bestuurder
- Herberth Barth — Bestuurder
Détails techniques
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}21-10-2025 1 administrateur nommé, 1 démissionnaire
- Ronny Van Hoorebeke — Dagelijks bestuur
- Herberth Barth — Bestuurder
Détails techniques
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"evidence_quote": "De aandeelhouder benoemt tot zijn bijzonder gevolmachtigde, met mogelijkheid van indeplaatsstelling, EY Accountants BV vertegenwoordigd door Philippe Verhoeven, aan wie hij de volmacht geven om in zijn naam te handelen en hem te vertegenwoordigen bij het rechtspersonenregister, de ondernemingslokett",
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"evidence_quote": "De bestuurders benoemen tot bijzonder gevolmachtigde, met mogelijkheid van indeplaatsstelling, EY Accountants BV vertegenwoordigd door Philippe Verhoeven, aan wie volmacht wordt gegeven om in hun naam te handelen en hen te vertegenwoordigen bij het rechtspersonenregister, de ondernemingsloketten en ",
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"act_meta": {
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"pub_date": "2025-10-21",
"filing_date": "2025-10-09",
"act_kind_objet": "Onderwerp akte:"
},
"decisions": [
{
"body": "bijzondere_algemene_vergadering",
"date": "2025-09-15",
"unanimous": true
},
{
"body": "vergadering van bestuurders",
"date": "2025-09-15",
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],
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"person_role_at_subject": "Gevolmachtigde"
},
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"corrected_publication_numac": null
}21-10-2025 1 administrateur nommé, 1 démissionnaire
- Ronny Van Hoorebeke — Dagelijks bestuur
- Herberth Barth — Bestuurder
Détails techniques
{
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},
{
"kind": "director_in",
"role": "dagelijks_bestuur",
"person": {
"rrn": null,
"name": "Ronny Van Hoorebeke",
"address": null,
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},
"effective_date": "2025-09-15",
"evidence_quote": "Het bestuursorgaan beslist om de heer Ronny Van Hoorebeke te benoemen vanaf heden als vertegenwoordiger voor het dagelijks bestuur."
}
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}28-03-2025 2 administrateurs nommés
- BDO revisoren, bedrijfsrevisor, kantoor houdend te Berchem — Commissaris
- Philippe Venken — Commissaris
Détails techniques
{
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}28-03-2025 Philippe Venken reconduit comme commissaire
- Philippe Venken — Commissaris
Détails techniques
{
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"evidence_quote": "De vergadering herbenoemt als commissaris van de vennoolschap: BDO revisoren, bedrijfsrevisor, kantoor houdend te Berchem, Uitbreidingstraat 72/1, met als vaste vertegenwoordiger de heer Philippe Venken.",
"decharge_status": null,
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"value": "2027"
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"date": "2024-06-11",
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}
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},
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}28-03-2025 Philippe Venken reconduit comme commissaire
- Philippe Venken — Commissaris
Détails techniques
{
"events": [
{
"kind": "commissaris_renew",
"role": "commissaris",
"person": {
"rrn": null,
"name": "Philippe Venken",
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"via_org": {
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"evidence_quote": "De vergadering herbenoemt als commissaris van de vennoolschap: BDO revisoren, bedrijfsrevisor, kantoor houdend te Berchem, Uitbreidingstraat 72/1, met als vaste vertegenwoordiger de heer Philippe Venken."
}
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"subject_company": {
"kbo": "0408.080.285",
"name_full": "SCHMIDT BELGIUM",
"legal_form": "BV"
}
}14-09-2022 Modification des statuts
Détails techniques
{
"schema": "v3.2",
"act_meta": {
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"name_change": {
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"subject_company": {
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},
"legal_form_change": {
"new": "BV",
"old": "Besloten vennootschap met beperkte aansprakelijkheid",
"changed": false
}
}14-09-2022 Changement au sein de l'organe d'administration
Détails techniques
{
"events": [],
"schema": "v3.2",
"act_meta": {
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"subject_company": {
"kbo": "0408.080.285",
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}
}14-09-2022 Changement au sein de l'organe d'administration
Détails techniques
{
"events": [],
"schema": "v3.2",
"act_meta": {
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"extractor": "constrained-core-35b"
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"subject_company": {
"kbo": "0408.080.285",
"name_full": "SCHMIDT BELGIUM",
"legal_form": "BVBA"
}
}14-09-2022 Modification des statuts
Détails techniques
{
"schema": "v3.2",
"act_meta": {
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},
"statute_change": {
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"effective_date": "2022-09-12",
"legal_form_change": false
},
"bedrijfsrevisor": null,
"subject_company": {
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},
"signature_regime": "solo",
"special_mandates": [
{
"quote": "Voor zover als nodig wordt bijzondere volmacht met recht van indeplaatsstelling verleend aan de besloten vennootschap \u0022AD-MINISTERIE\u0022, met zetel te 1860 Meise, Brusselsesteenweg 66, met ondernemingsnummer 0474.966.438, vertegenwoordigd door de heer Adriaan DE LEEUW, en zijn gevolmachtigden, om de nodige formaliteiten te vervullen om wijziging te vorderen van de inschrijving van de vennootschap in het rechtspersonenregister van de Kruispuntbank van Ondernemingen.",
"holder_kbo": "0474966438",
"holder_name": "AD-MINISTERIE",
"scope_categories": [
"KBO",
"filing"
],
"with_substitution": true
}
],
"governance_change": {
"admin_delegated_added": []
}
}10-08-2022 Changement au sein de l'organe d'administration
Détails techniques
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}
}10-08-2022 Changement au sein de l'organe d'administration
Détails techniques
{
"events": [],
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"subject_company": {
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}
}27-07-2022 1 administrateur nommé, 1 démissionnaire
- Thomas Schmidt — Bestuurder
- Horst Schmidt — Bestuurder
Détails techniques
{
"events": [
{
"kind": "director_out",
"role": "bestuurder",
"person": {
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"name": "Horst Schmidt",
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}
},
{
"kind": "director_in",
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],
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"subject_company": {
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}
}27-07-2022 1 administrateur nommé, 1 démissionnaire
- Thomas Schmidt — Bestuurder
- Horst Schmidt — Bestuurder
Détails techniques
{
"events": [
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Horst Schmidt",
"address": null,
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},
"effective_date": "2022-07-01",
"evidence_quote": "De enige aandeelhouder bevestigt dat de heer Horst Schmidt, wonende te Jagdhausweg 50, 71543 Beilstein (Duitsland), ontslag neemt als bestuurder van de Vennootschap, met ingang van 1 juli 2022."
},
{
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},
"effective_date": "2022-07-01",
"evidence_quote": "De enige aandeelhouder beslist de heer Thomas Schmidt, wonende te Alexanderstra\u00DFe 24, 74074 Heilbronn (Duitsland), te benoemen als bestuurder van de vennootschap met ingang van 1 jull 2022, voor onbepaalde duur."
}
],
"schema": "v3.2",
"act_meta": {
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"subject_company": {
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}
}18-10-2021 Bart Eversdijk reconduit comme commissaire
- Bart Eversdijk — Commissaris
Détails techniques
{
"events": [
{
"kind": "commissaris_renew",
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},
"evidence_quote": "De vergadering stelt aan als commissaris van de vennootschap: BDO revisoren, met als vaste vertegenwoordiger de heer Bart Eversdijk, kantoor houdend te Berchem, Uitbreidingstraat 72:1."
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}18-10-2021 Bart Eversdijk nommé commissaire
- Bart Eversdijk — Commissaris
Détails techniques
{
"events": [
{
"kind": "director_in",
"role": "commissaris",
"person": {
"rrn": null,
"name": "Bart Eversdijk",
"address": null,
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}
}
],
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"act_meta": {
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},
"subject_company": {
"kbo": "0408.080.285",
"name_full": "Schmidt Belgium"
}
}05-03-2020 Bart Eversdijk reconduit comme commissaire
- Bart Eversdijk — Commissaris
Détails techniques
{
"events": [
{
"kind": "commissaris_renew",
"role": "commissaris",
"person": {
"rrn": null,
"name": "Bart Eversdijk",
"address": null,
"birth_date": null
},
"via_org": {
"kbo": null,
"name": "BDO Bedrijfsrevisoren BV CVBA",
"address": null,
"country": null,
"legal_form": null
},
"evidence_quote": "Met unanimiteit herbenoemt de vergadering BDO Bedrijfsrevisoren BV CVBA met maatschappelijke zetel te 2600 Berchem, Uitbreidingsstraat 72/1 als commissaris voor een periode van drie jaar zijnde boekjaren afgesloten per 31 december 2018,2019 en2020. Het mandaat loop af na de Algemene Vergadering in 2"
}
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"subject_company": {
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}
}05-03-2020 2 administrateurs nommés
- BDO Bedrijfsrevisoren BV CVBA — Commissaris
- Bart Eversdijk — Vaste vertegenwoordiger commissaris
Détails techniques
{
"events": [
{
"kind": "director_in",
"role": "commissaris",
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"name": "BDO Bedrijfsrevisoren BV CVBA",
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}
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"name_full": "Schmidt Belgium"
}
}24-10-2019 Changement au sein de l'organe d'administration
Détails techniques
{
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"subject_company": {
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"legal_form": "BVBA"
}
}24-10-2019 Ronny Van Hoorebeke nommé bijzonder gevolmachtigde
- Ronny Van Hoorebeke — Bijzonder gevolmachtigde
Détails techniques
{
"events": [
{
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"role": "bijzonder gevolmachtigde",
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],
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"subject_company": {
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}30-07-2018 1 administrateur nommé, 1 démissionnaire
- Bart Eversdijk — Commissaris
- Hennie Herijgers — Commissaris
Détails techniques
{
"events": [
{
"kind": "commissaris_out",
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"name": "BDO Bedrijfsrevisoren Burg. Ven..CVBA",
"address": null,
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},
"effective_date": "2017-09-01",
"evidence_quote": "Ingevolge beslissing van BDO Bedrijfsrevisoren Burg. Ven..CVBA werd besloten om vanaf 1 setember 2017, in de plaats van de heer Hennie Herijgers, de heer Bart Eversdijk aan te stellen als vaste vertegenwoordiger in het kader van het mandaat van commissaris bij Schmidt Belgium BVBA dat onmiddellijk z"
},
{
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"address": null,
"country": null,
"legal_form": null
},
"effective_date": "2017-09-01",
"evidence_quote": "Ingevolge beslissing van BDO Bedrijfsrevisoren Burg. Ven..CVBA werd besloten om vanaf 1 setember 2017, in de plaats van de heer Hennie Herijgers, de heer Bart Eversdijk aan te stellen als vaste vertegenwoordiger in het kader van het mandaat van commissaris bij Schmidt Belgium BVBA dat onmiddellijk z"
}
],
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}
}30-07-2018 1 administrateur nommé, 1 démissionnaire
- Bart Eversdijk — Commissaris
- Hennie Herijgers — Commissaris
Détails techniques
{
"events": [
{
"kind": "director_in",
"role": "commissaris",
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"name": "Bart Eversdijk",
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},
{
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"person": {
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],
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"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0408.080.285",
"name_full": "Schmidt Belgium"
}
}10-03-2016 BDO Bedrijfsrevisoren BV CVBA nommé commissaire
- BDO Bedrijfsrevisoren BV CVBA — Commissaris
Détails techniques
{
"events": [
{
"kind": "director_in",
"role": "commissaris",
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"rrn": null,
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}
}
],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0408.080.285",
"name_full": "Schmidt Belgium"
}
}10-03-2016 Hennie Herijgers reconduit comme commissaire
- Hennie Herijgers — Commissaris
Détails techniques
{
"events": [
{
"kind": "commissaris_renew",
"role": "commissaris",
"person": {
"rrn": null,
"name": "Hennie Herijgers",
"address": null,
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},
"via_org": {
"kbo": null,
"name": "BDO Bedrijfsrevisoren BV CVBA",
"address": null,
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"legal_form": null
},
"evidence_quote": "Met unanimiteit herbenoemt de vergadering BDO Bedrijfsrevisoren BV CVBA, met maatschappelijke zetel te 2600 Berchem (Antwerpen), Ultbreidingsstraat 66 bus 13, rechtsgeldig vertegenwoordigd daor Hennle Herijgers tot commissaris voor een periode van drie jaar."
}
],
"schema": "v3.2",
"act_meta": {
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},
"subject_company": {
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"name_full": "SCHMIDT BELGIUM",
"legal_form": "BVBA"
}
}24-05-2013 Hennie Herijgers reconduit comme commissaire
- Hennie Herijgers — Commissaris
Détails techniques
{
"events": [
{
"kind": "commissaris_renew",
"role": "commissaris",
"person": {
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},
"via_org": {
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"name": "BDO Bedrijfsrevisoren BV CVBA",
"address": null,
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"legal_form": null
},
"evidence_quote": "Met unanimiteit herbenoemt de vergadering BDO Bedrijfsrevisoren BV CVBA, met maatschappelijke zetel te 2600 Berchem (Antwerpen), Uitbreidingsstraat 66 bus 13, rechtsgeldig vertegenwoordigd door Hennie Herijgers tot commissaris voor een periode van drie jaar."
}
],
"schema": "v3.2",
"act_meta": {
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},
"subject_company": {
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"name_full": "SCHMIDT BELGIUM",
"legal_form": "BVBA"
}
}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 | SCHMIDT BELGIUM |