STRABAG BRVZ
La probabilité de faillite calculée de STRABAG BRVZ sur 12 mois est de 0,1% (très faible). L'entreprise est active depuis 2003 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 | 23 ans |
| Sites | 1 |
| Publications | 12 |
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 | 18-06-2025 | 2025-00154722 |
| 31-12-2023 | volledig | 01-07-2024 | 2024-00203510 |
| 31-12-2022 | volledig | 16-06-2023 | 2023-00131866 |
| 31-12-2021 | volledig | 03-08-2022 | 2022-20270373 |
| 31-12-2020 | volledig | 23-06-2021 | 2021-23600422 |
| 31-12-2019 | volledig | 19-06-2020 | 2020-19200165 |
| 31-12-2018 | volledig | 17-06-2019 | 2019-19200485 |
| 31-12-2017 | volledig | 20-06-2018 | 2018-21700362 |
| 31-12-2016 | volledig | 16-06-2017 | 2017-18500538 |
| 31-12-2015 | volledig | 27-06-2016 | 2016-23000459 |
| NACE primaire | Sièges sociaux & conseil(70200) |
| Forme juridique | SRL(610) |
| Date de constitution | 06-01-2003 |
| Status | Actif |
| Code postal | 2030 |
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. |
|---|---|---|---|---|
| 11807G1698/00E000 | Flandre | 9 863 m² | 1 · 1 162 m² | 52,5 m · 14 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.
27-03-2024 2 administrateurs nommés
- KPMG Bedrijfsrevisoren BV/SRL, Commissaris
- Harry Van Donink, Vertegenwoordiger commissaris
Détails techniques
{
"events": [
{
"kind": "director_in",
"role": "commissaris",
"person": {
"rrn": null,
"name": "KPMG Bedrijfsrevisoren BV/SRL",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "vertegenwoordiger commissaris",
"person": {
"rrn": null,
"name": "Harry Van Donink",
"address": null,
"birth_date": null
}
}
],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0479.247.207",
"name_full": "STRABAG BRVZ"
}
}30-01-2024 Changement au sein de l'organe d'administration
Détails techniques
{
"events": [],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0479.247.207",
"name_full": "STRABAG BRVZ BVBA"
}
}03-12-2021 1 administrateur nommé, 1 démissionnaire
- Hilde Wouters, Bijzonder gevolmachtigde
- Isabelle Hens, Bijzonder gevolmachtigde
Détails techniques
{
"events": [
{
"kind": "director_out",
"role": "bijzonder gevolmachtigde",
"person": {
"rrn": null,
"name": "Isabelle Hens",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "bijzonder gevolmachtigde",
"person": {
"rrn": null,
"name": "Hilde Wouters",
"address": null,
"birth_date": null
}
}
],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0479.247.207",
"name_full": "STRABAG BRVZ BVBA"
}
}02-07-2020 2 administrateurs nommés
- Harry Van Donink, Vaste vertegenwoordiger
- KPMG Bedrijfsrevisoren, Commissaris
Détails techniques
{
"events": [
{
"kind": "director_in",
"role": "vaste vertegenwoordiger",
"person": {
"rrn": null,
"name": "Harry Van Donink",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "commissaris",
"person": {
"rrn": null,
"name": "KPMG Bedrijfsrevisoren",
"address": null,
"birth_date": null
}
}
],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0479.247.207",
"name_full": "STAABAG BRZ BUBA"
}
}15-12-2017 Modification des statuts
Détails techniques
{
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"name_change": {
"new": "STRABAG BRVZ BVBA",
"old": "BRVZ BENELUX",
"changed": true
},
"seat_change": {
"changed": false
},
"object_change": {
"changed": false
},
"subject_company": {
"kbo": "0479.247.207",
"name_full": "BRVZ BENELUX"
},
"legal_form_change": {
"new": "besloten vennootschap met beperkte aansprakelijkheid",
"old": "besloten vennootschap met beperkte aansprakelijkheid",
"changed": false
}
}14-07-2017 KPMG Bedrijfsrevisoren démissionne de son mandat d'auditor
- KPMG Bedrijfsrevisoren, Auditor
Détails techniques
{
"events": [
{
"kind": "director_out",
"role": "auditor",
"person": {
"rrn": null,
"name": "KPMG Bedrijfsrevisoren",
"address": null,
"birth_date": null
}
}
],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0479.247.207",
"name_full": "BRVZ Benelux"
}
}27-12-2016 1 administrateur nommé, 1 démissionnaire
- Luc Oeyen, Vaste vertegenwoordiger
- Mike Boonen, Vaste vertegenwoordiger
Détails techniques
{
"events": [
{
"kind": "director_out",
"role": "vaste vertegenwoordiger",
"person": {
"rrn": null,
"name": "Mike Boonen",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "vaste vertegenwoordiger",
"person": {
"rrn": null,
"name": "Luc Oeyen",
"address": null,
"birth_date": null
}
}
],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0479.247.207",
"name_full": "BRVZ BENELUX"
}
}27-10-2016 1 administrateur nommé, 1 démissionnaire
- Sophie VERBRAEKEN, Volmacht
- Pascale DE LANGHE, Volmacht
Détails techniques
{
"events": [
{
"kind": "director_in",
"role": "volmacht",
"person": {
"rrn": null,
"name": "Sophie VERBRAEKEN",
"address": null,
"birth_date": null
}
},
{
"kind": "director_out",
"role": "volmacht",
"person": {
"rrn": null,
"name": "Pascale DE LANGHE",
"address": null,
"birth_date": null
}
}
],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0479.247.207",
"name_full": "BRVZ Benelux"
}
}17-03-2016 Transfert du siège social au sein de Antwerpen
- Rijnkaai 37, 2000 Antwerpen → Noorderlaan 139, 2030 Antwerpen
Détails techniques
{
"events": [
{
"kind": "zetel_transfer",
"seat_type": "siege_social",
"new_address": {
"raw": "Noorderlaan 139, 2030 Antwerpen",
"city": "Antwerpen",
"region": "vlaams_gewest",
"street": "Noorderlaan",
"country": "BE",
"postcode": "2030",
"box_number": null,
"street_number": "139",
"locality_suffix": null
},
"old_address": {
"raw": "Rijnkaai 37, 2000 Antwerpen",
"city": "Antwerpen",
"region": "vlaams_gewest",
"street": "Rijnkaai",
"country": "BE",
"postcode": "2000",
"box_number": null,
"street_number": "37",
"locality_suffix": null
},
"effective_date": "2016-03-21",
"evidence_quote": "De algemene vergadering beslist op 25 januari 2016 om de maatschappelijke zetel van de vennootschap BRVZ Benelux BVBA vanaf 21 maart 2016 te verplaatsen naar Noorderlaan 139 te 2030 Antwerpen.",
"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": "Andrew VAN TRIER",
"firm_city": null,
"firm_name": null,
"office_city": "Antwerpen",
"is_associated": false
},
"act_meta": {
"language": "nl",
"pub_date": "2016-03-17",
"filing_date": "2016-03-03",
"act_kind_objet": "Onderwerp akte:"
},
"decision": {
"body": "algemene_vergadering",
"date": "2016-01-25",
"unanimous": true
},
"subject_company": {
"kbo": "0479.247.207",
"name_full": "BRVZ Benelux BVBA",
"legal_form": "BVBA"
},
"publication_proxy": {
"kind": "person",
"org_kbo": null,
"org_name": null,
"person_name": "Isabelle HENS",
"org_rep_person_name": null,
"person_role_at_subject": "Bijzonder Gevolmachtigde"
},
"co_filed_documents": [
"Conform uittreksel"
]
}14-01-2016 Publication au Moniteur belge, Modification mineure
Détails techniques
{
"notary": {
"name": "Harold DECKERS",
"firm_city": null,
"firm_name": null,
"office_city": "Antwerpen",
"is_associated": false
},
"act_meta": {
"language": "nl",
"pub_date": "2016-01-14",
"filing_date": "2016-01-04",
"act_kind_objet": "verbatim"
},
"decision": {
"body": "buitengewone_algemene_vergadering",
"date": "2015-12-16",
"unanimous": true
},
"agm_change": {
"new_schedule": "15 juni om 14.00 uur",
"old_schedule": "derde vrijdag van mei om 14u",
"effective_from_year": 2016,
"rule_changes_summary": "De wijziging betreft uitsluitend de datum van de gewone algemene vergadering. De regels inzake quorum, meerderheid of oproepingsprocedure zijn niet gewijzigd."
},
"detected_kind": "agm_rescheduling",
"other_address": {
"action": "modified",
"purpose": "statutaire_zetel",
"address_new": "te 2000 Antwerpen, Rijnkaai 37",
"address_old": "te 2000 Antwerpen, Rijnkaai 37",
"effective_date": "2016-01-04",
"effective_date_is_approximate": false
},
"mandate_renewal": null,
"subject_company": {
"kbo": "0479.247.207",
"name_full": "BRVZ BENELUX",
"legal_form": "BV"
},
"accounts_deposit": null,
"publication_proxy": {
"kind": "none",
"org_kbo": null,
"org_name": null,
"person_name": null,
"org_rep_person_name": null
},
"co_filed_documents": [
"volmacht",
"geco\u00F6rdineerde statuten"
],
"fiscal_year_change": null,
"liquidation_closure": {
"liquidator_name": null,
"discharge_granted": false,
"deficit_amount_eur": null,
"deficit_or_surplus": null,
"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": null,
"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": null,
"should_reroute_to_category": null,
"single_shareholder_declaration": null
}22-10-2015 1 administrateur nommé, 1 démissionnaire
- Waltl Albert, Zaakvoerder
- Thalmann Markus, Zaakvoerder
Détails techniques
{
"events": [
{
"kind": "director_out",
"role": "zaakvoerder",
"person": {
"rrn": null,
"name": "Thalmann Markus",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "zaakvoerder",
"person": {
"rrn": null,
"name": "Waltl Albert",
"address": null,
"birth_date": null
}
}
],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0479.247.207",
"name_full": "BRVZ Benelux"
}
}31-12-2004 1 administrateur nommé, 1 démissionnaire
- MAES Erik, Bijzondere volmachtdrager
- WOUTERS Hilde, Bijzondere volmachtdrager
Détails techniques
{
"events": [
{
"kind": "director_out",
"role": "bijzondere volmachtdrager",
"person": {
"rrn": null,
"name": "WOUTERS Hilde",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "bijzondere volmachtdrager",
"person": {
"rrn": null,
"name": "MAES Erik",
"address": null,
"birth_date": null
}
}
],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0479.247.207",
"name_full": "STRABAG BRVZ Benelux"
}
}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 | STRABAG BRVZ |