BC Holding
The computed 12-month bankruptcy probability of BC Holding is 0.1% (very low). The company has been active since 2006 and the Belgian State Gazette contains no insolvency or warning signals. No processed annual-account figures are available; this conclusion rests on registry and State Gazette data only.
| Active | 19 yrs |
| Board | 7 |
| Locations | 1 |
| Publications | 11 |
Statistical estimate based on public sources, not credit advice nor a finding of fact. How do we compute this?
| Fiscal year | Type | Filed | Reference |
|---|---|---|---|
| 31-12-2024 | volledig | 27-06-2025 | 2025-00187665 |
| 31-12-2023 | volledig | 30-06-2024 | 2024-00184497 |
| 31-12-2022 | volledig | 10-07-2023 | 2023-00219374 |
| 31-12-2021 | volledig | 29-07-2022 | 2022-20252873 |
| 31-12-2020 | volledig | 20-07-2021 | 2021-37600362 |
| 31-12-2019 | volledig | 30-06-2020 | 2020-24100522 |
| 31-12-2018 | volledig | 18-07-2019 | 2019-34400162 |
| 31-12-2017 | volledig | 31-08-2018 | 2018-61500432 |
| 31-12-2016 | volledig | 06-09-2017 | 2017-60300454 |
| 31-12-2015 | volledig | 25-07-2016 | 2016-35600428 |
-
BV SOENEKINLegal entityBijkomend bestuurderState Gazette act 23161889 (18-12-2023)Current18-12-2023 → present
-
Philip CallensPlaatsvervangend vertegenwoordigerState Gazette act 23103115 (08-08-2023)Current08-08-2023 → present
-
Belmond bvLegal entityDirectorState Gazette act 22109679 (14-09-2022)Current14-09-2022 → present
-
J. ZonnekeynDirectorState Gazette act 20102736 (04-09-2020)Current04-09-2020 → present
-
Philip HoymansDirectorState Gazette act 22109679 (14-09-2022)Current11-09-2018 → present
2 events
- 14-09-2022 Appointed· Director
- 11-09-2018 Appointed· Bijkomend bestuurder
-
John ShelfordDirectorState Gazette act 22109679 (14-09-2022)Current11-08-2016 → present
2 events
- 14-09-2022 Appointed· Director
- 11-08-2016 Appointed· Director
Show 1 more sitting directors
-
Gilbert VanheerswynghelsDirectorState Gazette act 22109679 (14-09-2022)Current12-11-2010 → present
3 events
- 14-09-2022 Appointed· Director
- 11-08-2016 Appointed· Director
- 12-11-2010 Appointed· Director
Historic, not recently confirmed (2)
-
Jonas SHELFORDDirectorState Gazette act 10164807 (12-11-2010)Not recently confirmedlast confirmed in an act from 2010
-
Navin MODYDirectorState Gazette act 10164807 (12-11-2010)Not recently confirmedlast confirmed in an act from 2010
Permanent representatives (1)
-
Boudewijn CallensVaste vertegenwoordigerState Gazette act 23103115 (08-08-2023)Permanent representative08-08-2023 → present
Former directors (3)
-
Gilbert VanheerswijnghelsDirectorState Gazette act 25011712 (24-01-2025)Former- → 24-01-2025
-
Johan ZonnekeynDirectorState Gazette act 22109679 (14-09-2022)Former11-08-2016 → 24-01-2024
3 events
- 24-01-2024 Resigned· Director
- 14-09-2022 Appointed· Director
- 11-08-2016 Appointed· Director
-
Navinchandra ModyDirectorState Gazette act 15040668 (17-03-2015)Former- → 17-03-2015
| Statutory auditor | IRE/IBR number | Tenure |
|---|---|---|
| Callens, Vandelanotte & Theunissen BVCurrent Statutory auditor |
- | 08-08-2023 → present |
Show 1 earlier auditors
| Boudewijn Callens Statutory auditor succeeded by Callens, Vandelanotte & Theunissen BV in 2023 |
- | 04-09-2020 → 08-08-2023 |
| NACE primary | Activiteiten van adviesbureaus op het gebied van bedrijfsvoering en overig managementadvies(70200) |
| Legal form | Public limited company(014) |
| Incorporation | 29-12-2006 |
| Status | Active |
| Postal code | 2018 |
Parcels linked to this company through its CBE addresses (seat, establishment units, branches), cross-referenced with the cadastral parcel plan. This shows where the company operates, not a deeds register.
| Parcel (capakey) | Region | Area | Buildings | Height / fl. |
|---|---|---|---|---|
| 11808H1182/00X017 | Flanders | 49 m² | - | - |
A single timeline of everything that happened to this company, publications, insolvency and lifecycle events, administrative changes and filed annual accounts.
We know of 16 Belgian State Gazette acts for this company. None of them has been read yet: what they contain is neither established nor disproved here.
24-01-2025 Gilbert Vanheerswijnghels resigns as director
- Gilbert Vanheerswijnghels, Bestuurder
Technical details
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}24-01-2024 Johan Zonnekeyn resigns as director
- Johan Zonnekeyn, Bestuurder
Technical details
{
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}18-12-2023 BV SOENEKIN appointed as bijkomend bestuurder
- BV SOENEKIN, Bijkomend bestuurder
Technical details
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}08-08-2023 3 directors appointed
- Callens, Vandelanotte & Theunissen BV, Commissaris
- Boudewijn Callens, Vaste vertegenwoordiger
- Philip Callens, Plaatsvervangend vertegenwoordiger
Technical details
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}14-09-2022 5 directors appointed
- Gilbert Vanheerswynghels, Bestuurder
- John Shelford, Bestuurder
- Johan Zonnekeyn, Bestuurder
- Philip Hoymans, Bestuurder
- Belmond bv, Bestuurder
Technical details
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},
{
"kind": "director_in",
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"rrn": null,
"name": "Philip Hoymans",
"address": null,
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{
"kind": "director_in",
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"name": "Belmond bv",
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}04-09-2020 2 directors appointed
- Boudewijn Callens, Commissaris
- J. Zonnekeyn, Bestuurder
Technical details
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}30-12-2019 Articles of association amended
Technical details
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"subject_company": {
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"legal_form_change": {
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}11-09-2018 Philip HOYMANS appointed as bijkomend bestuurder
- Philip HOYMANS, Bijkomend bestuurder
Technical details
{
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}11-08-2016 3 directors appointed
- Gilbert Vanheerswynghels, Bestuurder
- John Shelford, Bestuurder
- Johan Zonnekeyn, Bestuurder
Technical details
{
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},
{
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{
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}17-03-2015 Navinchandra Mody resigns as director
- Navinchandra Mody, Bestuurder
Technical details
{
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{
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}
}12-11-2010 3 directors appointed
- Jonas SHELFORD, Bestuurder
- Navin MODY, Bestuurder
- Gilbert VANHEERSWYNGHELS, Bestuurder
Technical details
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},
{
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"person": {
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},
{
"kind": "director_in",
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}| Legal nameNL | BC Holding |