HOMEFIRE BELGIUM
De berekende faillissementskans van HOMEFIRE BELGIUM over 12 maanden bedraagt 2,5% (gemiddeld). Het bedrijf is actief sinds 2018 en het Belgisch Staatsblad bevat geen insolventie- of waarschuwingssignalen. Er zijn geen verwerkte jaarrekeningcijfers beschikbaar; deze conclusie steunt uitsluitend op register- en Staatsbladgegevens.
| Actief | 7 jaar |
| Bestuur | 1 |
| Vestigingen | 1 |
| Publicaties | 7 |
Statistische inschatting op basis van openbare bronnen, geen kredietadvies of vaststelling. Hoe berekenen we dit?
| Boekjaar | Type | Neerlegging | Referentie |
|---|---|---|---|
| 31-03-2025 | verkort | 11-07-2025 | 2025-00264941 |
| 31-03-2024 | verkort | 19-05-2025 | 2025-00097776 |
| 31-03-2023 | verkort | 29-01-2024 | 2024-00011464 |
| 31-03-2022 | verkort | 09-03-2023 | 2023-00038615 |
| 31-03-2021 | verkort | 03-11-2021 | 2021-76300233 |
| 31-03-2020 | verkort | 04-12-2020 | 2020-74700212 |
| 31-03-2019 | verkort | 14-12-2020 | 2020-75700235 |
-
Actief18-12-2023 → heden
Voormalige bestuurders (1)
-
Voormalig- → 18-12-2023
| NACE primair | Groothandel in vaste, vloeibare en gasvormige brandstoffen en aanverwante producten(46810) |
| Rechtsvorm | BVBA(015) |
| Oprichtingsdatum | 26-12-2018 |
| Status | Actief |
| Postcode | 1000 |
Toon 2 andere netwerkverbindingen
Percelen gekoppeld aan dit bedrijf via zijn adressen in de KBO (zetel, vestigingen, bijkantoren), gekruist met het kadastraal percelenplan. Dit toont waar het bedrijf actief is, geen eigendomsregister.
| Perceel (capakey) | Regio | Oppervlakte | Gebouwen | Hoogte / verd. |
|---|---|---|---|---|
| 21805E0534/00D000 | Brussel | 1.027 m² | 1 · 800 m² | 44,0 m · 8 verd. |
Eén tijdlijn van alles wat er met dit bedrijf is gebeurd, publicaties, insolventie- en levensloopgebeurtenissen, administratieve wijzigingen en neergelegde jaarrekeningen.
Wij kennen 7 Staatsblad-aktes van dit bedrijf. Daarvan is er nog geen enkele gelezen: wat erin staat, is hier niet vastgesteld en ook niet weerlegd.
12-12-2025 Statutenwijziging
Technische details
{
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"statute_change": {
"name_change": true,
"seat_change": false,
"object_change": false,
"effective_date": "2025-11-18",
"legal_form_change": false
},
"bedrijfsrevisor": null,
"subject_company": {
"kbo": "0716.852.269",
"name_full": "CPL BELGIUM",
"legal_form": "SRL"
},
"signature_regime": null,
"special_mandates": [
{
"quote": "L\u0027assembl\u00E9e conf\u00E8re tous pouvoirs \u00E0 Vanderstraete Bart, Duysters Alexandra et tout autre avocat du cabinet Squire Patton Boggs (UK) LLP, qui tous, \u00E0 cet effet, \u00E9lisent domicile \u00E0 1050 Bruxelles, Avenue Louise 523, chacun agissant s\u00E9par\u00E9ment, ainsi qu\u0027\u00E0 leurs employ\u00E9s, pr\u00E9pos\u00E9s et mandataires, avec droit de substitution, afin d\u0027assurer les formalit\u00E9s aupr\u00E8s d\u0027un guichet d\u0027entreprise en vue d\u0027assurer l\u0027inscription/la modification des donn\u00E9es dans la Banque Carrefour des Entreprises et, le cas \u00E9ch\u00E9ant, aupr\u00E8s de l\u0027Administration de la Taxe sur la Valeur Ajout\u00E9e.",
"holder_kbo": null,
"holder_name": "Vanderstraete Bart",
"scope_categories": [
"KBO",
"tax",
"filing"
],
"with_substitution": true
},
{
"quote": "L\u0027assembl\u00E9e conf\u00E8re tous pouvoirs \u00E0 Vanderstraete Bart, Duysters Alexandra et tout autre avocat du cabinet Squire Patton Boggs (UK) LLP, qui tous, \u00E0 cet effet, \u00E9lisent domicile \u00E0 1050 Bruxelles, Avenue Louise 523, chacun agissant s\u00E9par\u00E9ment, ainsi qu\u0027\u00E0 leurs employ\u00E9s, pr\u00E9pos\u00E9s et mandataires, avec droit de substitution, afin d\u0027assurer les formalit\u00E9s aupr\u00E8s d\u0027un guichet d\u0027entreprise en vue d\u0027assurer l\u0027inscription/la modification des donn\u00E9es dans la Banque Carrefour des Entreprises et, le cas \u00E9ch\u00E9ant, aupr\u00E8s de l\u0027Administration de la Taxe sur la Valeur Ajout\u00E9e.",
"holder_kbo": null,
"holder_name": "Duysters Alexandra",
"scope_categories": [
"KBO",
"tax",
"filing"
],
"with_substitution": true
},
{
"quote": "L\u0027assembl\u00E9e conf\u00E8re tous pouvoirs \u00E0 Vanderstraete Bart, Duysters Alexandra et tout autre avocat du cabinet Squire Patton Boggs (UK) LLP, qui tous, \u00E0 cet effet, \u00E9lisent domicile \u00E0 1050 Bruxelles, Avenue Louise 523, chacun agissant s\u00E9par\u00E9ment, ainsi qu\u0027\u00E0 leurs employ\u00E9s, pr\u00E9pos\u00E9s et mandataires, avec droit de substitution, afin d\u0027assurer les formalit\u00E9s aupr\u00E8s d\u0027un guichet d\u0027entreprise en vue d\u0027assurer l\u0027inscription/la modification des donn\u00E9es dans la Banque Carrefour des Entreprises et, le cas \u00E9ch\u00E9ant, aupr\u00E8s de l\u0027Administration de la Taxe sur la Valeur Ajout\u00E9e.",
"holder_kbo": null,
"holder_name": "Squire Patton Boggs (UK) LLP",
"scope_categories": [
"KBO",
"tax",
"filing"
],
"with_substitution": true
}
],
"governance_change": {
"admin_delegated_added": []
}
}13-08-2025 Publicatie in het Belgisch Staatsblad, Diversen
Technische details
{
"stage": "proposal",
"notary": {
"name": null,
"firm_city": null,
"firm_name": null,
"office_city": null,
"is_associated": false
},
"act_meta": {
"language": "mixed",
"pub_date": "2025-08-13",
"filing_date": "2025-08-06",
"act_kind_objet": "Proposition de fusion simplifi\u00E9e - procurations"
},
"decision": {
"body": "raad_van_bestuur",
"act_date": "2025-08-06",
"unanimous": true
},
"conversion": null,
"detected_kind": "merger_absorption",
"report_waiver": null,
"restructuring": {
"parties": [
{
"kbo": "0403.830.301",
"name": "Kolengroothandel Gijsen",
"role": "absorbed",
"address": "Avenue Marnix 23, 1000 Bruxelles",
"is_foreign": false,
"legal_form": "NV",
"is_new_company": false,
"jurisdiction_country": "BE"
},
{
"kbo": "0716.852.269",
"name": "CPL Belgium",
"role": "acquiring",
"address": "Avenue Marnix 23, 1000 Bruxelles",
"is_foreign": false,
"legal_form": "SRL",
"is_new_company": false,
"jurisdiction_country": "BE"
}
],
"exchange_ratio": null,
"legal_articles": [
"12:7",
"12:50"
],
"is_cross_border": false,
"is_silent_merger": true,
"balance_basis_date": null,
"exchange_ratio_text": null,
"new_shares_issued_n": null,
"real_estate_included": false,
"patrimony_description": "Tous les \u00E9l\u00E9ments d\u0027actif et de passif de la Soci\u00E9t\u00E9 Absorb\u00E9e (Kolengroothandel Gijsen) seront transf\u00E9r\u00E9s \u00E0 la Soci\u00E9t\u00E9 Absorbante (CPL Belgium).",
"equity_transferred_eur": null,
"accounting_effective_date": "2025-04-01"
},
"subject_company": {
"kbo": "0716.852.269",
"name_full": "CPL Belgium",
"legal_form": "Soci\u00E9t\u00E9 \u00E0 responsabilit\u00E9 limit\u00E9e"
},
"publication_proxy": {
"kind": "org",
"org_kbo": null,
"org_name": null,
"person_name": null,
"org_rep_person_name": null
},
"summary_narrative": "Le conseil d\u0027administration de Kolengroothandel Gijsen NV et CPL Belgium SRL a d\u00E9cid\u00E9, par des r\u00E9solutions unanimes, d\u0027approuver une proposition de fusion simplifi\u00E9e. Il s\u0027agit d\u0027une op\u00E9ration \u00E9quivalente \u00E0 une fusion par absorption de Kolengroothandel Gijsen par CPL Belgium, conform\u00E9ment aux articles 12:7 et 12:50 du Code des Soci\u00E9t\u00E9s et Associations. Tous les \u00E9l\u00E9ments d\u0027actif et de passif de la Soci\u00E9t\u00E9 Absorb\u00E9e seront transf\u00E9r\u00E9s \u00E0 la Soci\u00E9t\u00E9 Absorbante, qui cessera d\u0027exister.",
"co_filed_documents": [],
"detected_real_type": "fusion_proposal",
"referenced_correction": null,
"should_reroute_to_category": null
}22-05-2025 Publicatie in het Belgisch Staatsblad, Diversen
Technische details
{
"stage": "proposal",
"notary": {
"name": null,
"firm_city": null,
"firm_name": null,
"office_city": null,
"is_associated": false
},
"act_meta": {
"language": "fr",
"pub_date": "2025-05-22",
"filing_date": "2025-05-15",
"act_kind_objet": "Proposition de fusion simplifi\u00E9e - procurations"
},
"decision": {
"body": "buitengewone_algemene_vergadering",
"act_date": null,
"unanimous": true
},
"conversion": null,
"detected_kind": "merger_absorption",
"report_waiver": null,
"restructuring": {
"parties": [
{
"kbo": "0403.830.301",
"name": "Kolengroothandel Gijsen",
"role": "absorbed",
"address": "Avenue Marnix 23, 1000 Bruxelles",
"is_foreign": false,
"legal_form": "NV",
"is_new_company": false,
"jurisdiction_country": "BE"
},
{
"kbo": "0716.852.269",
"name": "CPL Belgium",
"role": "acquiring",
"address": "Avenue Marnix 23, 1000 Bruxelles",
"is_foreign": false,
"legal_form": "SRL",
"is_new_company": false,
"jurisdiction_country": "BE"
}
],
"exchange_ratio": null,
"legal_articles": [
"12:7",
"12:50"
],
"is_cross_border": false,
"is_silent_merger": true,
"balance_basis_date": null,
"exchange_ratio_text": null,
"new_shares_issued_n": null,
"real_estate_included": false,
"patrimony_description": "Tous les \u00E9l\u00E9ments d\u0027actif et de passif de la Soci\u00E9t\u00E9 Absorb\u00E9e seront transf\u00E9r\u00E9s \u00E0 la Soci\u00E9t\u00E9 Absorbante.",
"equity_transferred_eur": null,
"accounting_effective_date": "2025-01-01"
},
"subject_company": {
"kbo": "0716.852.269",
"name_full": "CPL Belgium",
"legal_form": "Soci\u00E9t\u00E9 \u00E0 responsabilit\u00E9 limit\u00E9e"
},
"publication_proxy": {
"kind": "person",
"org_kbo": null,
"org_name": null,
"person_name": "Alexandra Duysters",
"org_rep_person_name": null
},
"summary_narrative": "Le conseil d\u0027administration de Kolengroothandel Gijsen NV et CPL Belgium SRL a d\u00E9cid\u00E9, par des r\u00E9solutions unanimes, d\u0027approuver une proposition de fusion simplifi\u00E9e. Il s\u0027agit d\u0027une op\u00E9ration \u00E9quivalente \u00E0 une fusion par absorption de Kolengroothandel Gijsen par CPL Belgium, o\u00F9 tous les \u00E9l\u00E9ments d\u0027actif et de passif de la soci\u00E9t\u00E9 absorb\u00E9e seront transf\u00E9r\u00E9s \u00E0 la soci\u00E9t\u00E9 absorbante, qui cessera d\u0027exister.",
"co_filed_documents": [],
"detected_real_type": "fusion_proposal",
"referenced_correction": null,
"should_reroute_to_category": null
}29-01-2024 1 bestuurder benoemd, 1 ontslagnemend
- James Glover, Bestuurder
- William Timothy Minett, Bestuurder
Technische details
{
"events": [
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "William Timothy Minett",
"address": null,
"birth_date": null
},
"effective_date": "2023-12-18",
"evidence_quote": "Les actionnaires prennent acte et, pour autant que de besoin, confirment la d\u00E9mission de William Timothy Minett en tant qu\u0027administrateur de la Soci\u00E9t\u00E9 avec effet imm\u00E9diat."
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "James Glover",
"address": null,
"birth_date": null
},
"effective_date": "2023-12-18",
"evidence_quote": "Les actionnaires d\u00E9cident de nommer James Glover, un citoyen du Royaume-Uni, ayant sa r\u00E9sidence \u00E0 The Beeches, Sheffield Road, Hathersage, Hope Valley, Derbyshire S32 1DA, Royaume-Uni, en tant qu\u0027administrateur de la Soci\u00E9t\u00E9 avec effet imm\u00E9diat pour une dur\u00E9e illimit\u00E9e."
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0716.852.269",
"name_full": "CPL BELGIUM",
"legal_form": "SRL"
}
}22-04-2020 Zetelverplaatsing binnen Bruxelles
- Rue Royale 97, 1000 Bruxelles → Avenue Marnix 23, 1000 Bruxelles
Technische details
{
"events": [
{
"kind": "zetel_transfer",
"seat_type": "statutaire",
"new_address": {
"city": "Bruxelles",
"region": "Brussels",
"street": "Avenue Marnix",
"country": "BE",
"postcode": "1000",
"box_number": null,
"street_number": "23"
},
"old_address": {
"city": "Bruxelles",
"region": "Brussels",
"street": "Rue Royale",
"country": "BE",
"postcode": "1000",
"box_number": null,
"street_number": "97"
},
"effective_date": "2020-03-02",
"evidence_quote": "Le conseil d\u0027administration d\u00E9cide de transf\u00E9rer le si\u00E8ge social et, lorsque c\u0027est applicable, l\u0027unit\u00E9 d\u0027\u00E9tablissement de la Soci\u00E9t\u00E9 de Rue Royale 97 \u00E0 1000 Bruxelles vers Avenue Marnix, 23 (5\u00E8me \u00E9tage) \u00E0 1000 Bruxelles \u00E0 partir du 02 mars 2020."
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0716.852.269",
"name_full": "CPL BELGIUM",
"legal_form": "SPRL"
}
}13-02-2020 Wijziging in het bestuur
Technische details
{
"events": [],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0716.852.269",
"name_full": "CPL BELGIUM",
"legal_form": "SPRL"
}
}28-12-2018 Oprichting van een SNC
Technische details
{
"kind": "oprichting",
"seat": "1000 Bruxelles, Rue Royale 97",
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"founders": [
{
"org": {
"kbo": null,
"name": "CPL Industries (EMEA) Limited"
},
"kind": "rechtspersoon",
"person": null,
"share_class": "nominatives",
"partner_role": null,
"holder_org_kbo": null,
"holder_org_name": "CPL Industries (EMEA) Limited",
"contribution_type": "cash",
"amount_paid_in_eur": 18549.0,
"holder_person_name": null,
"is_subscriber_only": true,
"n_shares_subscribed": 18549,
"amount_subscribed_eur": 18549.0,
"is_anonymous_silent_partner": false
},
{
"org": {
"kbo": null,
"name": "CPL Industries Limited"
},
"kind": "rechtspersoon",
"person": null,
"share_class": "nominatives",
"partner_role": null,
"holder_org_kbo": null,
"holder_org_name": "CPL Industries Limited",
"contribution_type": "cash",
"amount_paid_in_eur": 1.0,
"holder_person_name": null,
"is_subscriber_only": true,
"n_shares_subscribed": 1,
"amount_subscribed_eur": 1.0,
"is_anonymous_silent_partner": false
}
],
"capital_eur": 18550.0,
"subject_company": {
"kbo": "0716.852.269",
"name_full": "CPL Belgium",
"legal_form": "SNC"
},
"initial_directors": [],
"incorporation_date": "2018-12-21",
"post_incorporation_mandates": []
}| Officiële naamFR | HOMEFIRE BELGIUM |