BELGOPROCESS
The computed 12-month bankruptcy probability of BELGOPROCESS is 0.6% (low). The company has been active since 1984 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 | 41 yrs |
| Board | 6 |
| Locations | 2 |
| Publications | 16 |
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 | 17-06-2025 | 2025-00155343 |
| 31-12-2023 | volledig | 17-06-2024 | 2024-00155604 |
| 31-12-2022 | volledig | 20-06-2023 | 2023-00149409 |
| 31-12-2021 | volledig | 17-06-2022 | 2022-20077467 |
| 31-12-2020 | volledig | 22-06-2021 | 2021-26100184 |
| 31-12-2019 | volledig | 16-06-2020 | 2020-17700421 |
| 31-12-2018 | volledig | 18-06-2019 | 2019-20000463 |
| 31-12-2017 | volledig | 19-06-2018 | 2018-20200252 |
| 31-12-2016 | volledig | 19-06-2017 | 2017-19600141 |
| 31-12-2015 | volledig | 27-06-2016 | 2016-23400402 |
-
Bram De WispelaereVoorzitter raad van bestuurState Gazette act 24140947 (30-09-2024)Current30-09-2024 → present
-
Dirk MeireLid raad van bestuurState Gazette act 24140947 (30-09-2024)Current30-09-2024 → present
-
Wim Van LaerAlgemeen directeurState Gazette act 24044531 (13-03-2024)Current13-03-2024 → present
4 events
- 13-03-2024 Appointed· Algemeen directeur
- 16-08-2018 Resigned· Director
- 28-06-2018 Appointed· Managing director
- 28-11-2016 Appointed· Managing director
-
Kris VreysLid raad van bestuurState Gazette act 24140947 (30-09-2024)Current16-08-2018 → present
3 events
- 30-09-2024 Appointed· Lid raad van bestuur
- 16-08-2018 Appointed· Director
- 16-08-2018 Appointed· Chair
-
Luc MabilleLid raad van bestuurState Gazette act 24140947 (30-09-2024)Current16-08-2018 → present
4 events
- 30-09-2024 Appointed· Lid raad van bestuur
- 16-08-2018 Appointed· Director
- 16-08-2018 Appointed· Vice-chair
- 16-08-2018 Appointed· Lid auditcomité
-
Nele RoobrouckLid raad van bestuurState Gazette act 24140947 (30-09-2024)Current16-08-2018 → present
6 events
- 30-09-2024 Appointed· Lid raad van bestuur
- 16-08-2018 Resigned· Director
- 16-08-2018 Appointed· Director
- 16-08-2018 Appointed· Voorzitter auditcomité
- 28-11-2016 Appointed· Chair
- 28-11-2016 Resigned· Director
Historic, not recently confirmed (2)
-
Jean-Paul MinonVoorzitter auditcomitéState Gazette act 16162911 (28-11-2016)Not recently confirmedlast confirmed in an act from 2016
3 events
- 28-11-2016 Appointed· Voorzitter auditcomité
- 04-07-2005 Resigned· Director
- 04-07-2005 Appointed· Director
-
Robert VANDENPLASManaging directorState Gazette act 15169744 (04-12-2015)Not recently confirmedlast confirmed in an act from 2015
Permanent representatives (2)
-
Guy MeerbergenVaste vertegenwoordigerState Gazette act 22118970 (06-10-2022)Permanent representative06-10-2022 → present
-
Philip CallensVaste vertegenwoordigerState Gazette act 22118970 (06-10-2022)Permanent representative24-12-2019 → present
2 events
- 06-10-2022 Appointed· Vaste vertegenwoordiger
- 24-12-2019 Appointed· Vaste vertegenwoordiger
Former directors (6)
-
Francis De MeyereDirectorState Gazette act 18126626 (16-08-2018)Former16-08-2018 → 30-09-2024
3 events
- 30-09-2024 Resigned· Voorzitter raad van bestuur
- 16-08-2018 Appointed· Director
- 16-08-2018 Appointed· Managing director
-
Geoffroy BlondiauxDirectorState Gazette act 18126626 (16-08-2018)Former16-08-2018 → 30-09-2024
3 events
- 30-09-2024 Resigned· Lid raad van bestuur
- 16-08-2018 Appointed· Director
- 16-08-2018 Appointed· Lid auditcomité
-
Nicolas De CosterVice-chairState Gazette act 16162911 (28-11-2016)Former28-11-2016 → 16-08-2018
4 events
- 16-08-2018 Resigned· Director
- 28-11-2016 Appointed· Vice-chair
- 28-11-2016 Appointed· Lid auditcomité
- 28-11-2016 Resigned· Director
-
Sam De SmedtVice-chairState Gazette act 16162911 (28-11-2016)Former28-11-2016 → 16-08-2018
4 events
- 16-08-2018 Resigned· Director
- 28-11-2016 Appointed· Vice-chair
- 28-11-2016 Appointed· Lid auditcomité
- 28-11-2016 Resigned· Director
-
Cécilia VermeulenChairState Gazette act 16162911 (28-11-2016)Former28-11-2016 → 06-02-2018
3 events
- 06-02-2018 Resigned· Director
- 28-11-2016 Appointed· Chair
- 28-11-2016 Resigned· Director
| Statutory auditor | IRE/IBR number | Tenure |
|---|---|---|
| Callens, Pirenne, Theunissen & Co Bedrijfsrevisoren B.V.C.V.Current Statutory auditor |
- | 06-10-2022 → present |
Show 2 earlier auditors
| Callens, Pirenne, Theunissen & Co Statutory auditor succeeded by Callens, Pirenne, Theunissen & Co Bedrijfsrevisoren B.V.C.V. in 2022 |
- | 24-12-2019 → 06-10-2022 |
| Callers, Pirenne, Theunisser & Co Commissaris revisor succeeded by Callens, Pirenne, Theunissen & Co in 2019 |
- | 28-11-2016 → 24-12-2019 |
| NACE primary | Sanering en ander afvalbeheer(39000) |
| Legal form | Public limited company(014) |
| Incorporation | 29-11-1984 |
| Status | Active |
| Postal code | 2480 |
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. |
|---|---|---|---|---|
| 13435C1462/00X010 | Flanders | 8.3 ha | 1 · 342 m² | 4.8 m · 1 fl. |
| 13006F0003/00D008 | Flanders | 7.7 ha | 1 · 6,050 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 29 Belgian State Gazette acts for this company. None of them has been read yet: what they contain is neither established nor disproved here.
30-09-2024 5 directors appointed, 2 resigning
- Dirk Meire, Lid raad van bestuur
- Luc Mabille, Lid raad van bestuur
- Nele Roobrouck, Lid raad van bestuur
- Kris Vreys, Lid raad van bestuur
- Bram De Wispelaere, Voorzitter raad van bestuur
- Francis De Meyere, Voorzitter raad van bestuur
- Geoffroy Blondiaux, Lid raad van bestuur
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}13-03-2024 Wim Van Laer appointed as algemeen directeur
- Wim Van Laer, Algemeen directeur
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}15-01-2024 Articles of association amended
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}06-10-2022 3 directors appointed
- Callens, Pirenne, Theunissen & Co Bedrijfsrevisoren B.V.C.V., Commissaris
- Philip Callens, Vaste vertegenwoordiger
- Guy Meerbergen, Vaste vertegenwoordiger
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- Callens, Pirenne, Theunissen & Co, Commissaris
- Philip Callens, Vaste vertegenwoordiger
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}25-10-2019 Change in the board of directors
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}16-08-2018 11 directors appointed, 4 resigning
- Nele Roobrouck, Bestuurder
- Francis De Meyere, Bestuurder
- Luc Mabille, Bestuurder
- Geoffroy Blondiaux, Bestuurder
- Kris Vreys, Bestuurder
- Kris Vreys, Voorzitter
- Luc Mabille, Ondervoorzitter
- Francis De Meyere, Gedelegeerd bestuurder
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}16-08-2018 Articles of association amended
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}28-06-2018 Wim Van Laer appointed as managing director
- Wim Van Laer, Gedelegeerd bestuurder
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}06-02-2018 Cécilia Vermeulen resigns as director
- Cécilia Vermeulen, Bestuurder
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}29-11-2017 J.P. Minon resigns as director
- J.P. Minon, Bestuurder
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}09-12-2016 Change in the board of directors
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}28-11-2016 9 directors appointed, 4 resigning
- Nele Roobrouck, Voorzitter
- Cécilia Vermeulen, Voorzitter
- Nicolas De Coster, Ondervoorzitter
- Sam De Smedt, Ondervoorzitter
- Wim Van Laer, Gedelegeerd bestuurder
- Jean-Paul Minon, Voorzitter auditcomité
- Sam De Smedt, Lid auditcomité
- Nicolas De Coster, Lid auditcomité
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}19-07-2016 Transaction in capital or shares
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}04-12-2015 Robert VANDENPLAS appointed as managing director
- Robert VANDENPLAS, Gedelegeerd bestuurder
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}04-07-2005 1 director appointed, 1 resigning
- Jean-Paul Minon, Bestuurder
- Jean-Paul Minon, Bestuurder
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"kbo": "0426.542.157",
"name_full": "BELGOPROCESS"
}
}| Legal nameNL | BELGOPROCESS |