BELKLIMA
The computed 12-month bankruptcy probability of BELKLIMA is 0.4% (very low). The company has been active since 1996 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 | 30 yrs |
| Locations | 1 |
| Publications | 6 |
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 | verkort | 10-06-2025 | 2025-00129194 |
| 31-12-2023 | verkort | 17-07-2024 | 2024-00258889 |
| 31-12-2022 | micro | 04-07-2023 | 2023-00205024 |
| 31-12-2021 | verkort | 26-07-2022 | 2022-20231928 |
| 31-12-2020 | verkort | 09-12-2021 | 2021-79800100 |
| 31-12-2019 | verkort | 03-08-2020 | 2020-38700351 |
| 31-12-2018 | verkort | 26-07-2019 | 2019-39300501 |
| 31-12-2017 | verkort | 30-07-2018 | 2018-40700551 |
| 31-12-2016 | verkort | 28-07-2017 | 2017-37400449 |
| 31-12-2015 | verkort | 31-08-2016 | 2016-58000282 |
| Statutory auditor | IRE/IBR number | Tenure |
|---|---|---|
| PKF Bofidi AuditCurrent Statutory auditor · represented by Rans Jeroen |
- | 01-12-2020 → present |
| NACE primary | Wholesale trade(46647) |
| Legal form | Public limited company(014) |
| Incorporation | 19-06-1996 |
| Status | Active |
| Postal code | 3945 |
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. |
|---|---|---|---|---|
| 71046B0788/00W003 | Flanders | 1.2 ha | 1 · 393 m² | 22.9 m · 6 fl. |
| 11922C0323/00A002 | Flanders | 1.0 ha | 1 · 403 m² | 21.4 m · 2 fl. |
A single timeline of everything that happened to this company, publications, insolvency and lifecycle events, administrative changes and filed annual accounts.
08-05-2026 General meeting · Officer resignation · Officer discharge · Permanent representative
- Filing: 2026-04-08 · Belklima
- General meeting: 2026-02-26 · Belklima
- Officer resignation: date: 2026-02-26, role: niet-statutaire bestuurder · BV Ambrava Holding
- Officer discharge: role: niet-statutaire bestuurder · BV Ambrava Holding
- Permanent representative: date: 2026-02-26, role: vaste vertegenwoordiger, status: ontslagen · Job Schorel
- Approval: description: ontslag als vaste vertegenwoordiger · Belklima
- Officer resignation: date: 2026-02-26, role: gedelegeerd bestuurder · BV Ambrava Holding
- Power of attorney: description: administratieve formaliteiten · Belklima
- Power of attorney: description: mandataris, representative: Johan Jacobs · KONSILANTO
- Power of attorney: description: mandataris, representative: Kris Bollen · KONSILANTO
- Power of attorney: description: mandataris, representative: Sylvie van Mol · KONSILANTO
- Power of attorney: description: mandataris, representative: Greet Slegers · KONSILANTO
- Power of attorney: description: mandataris, representative: Koen Rymenants · KONSILANTO
- Power of attorney: description: mandataris, representative: Marchien de Ree · KONSILANTO
- Publication: 2026-05-08
- Act object: Ontslagen
Technical details
{
"facts": [
{
"type": "filing",
"quote": "08 APR. 2026",
"value": "2026-04-08",
"object": null,
"subject": "e1"
},
{
"type": "general_meeting",
"quote": "Uit het verslag van de bijzondere algemene vergadering van 26/02/2026 blijkt het volgende;",
"value": "2026-02-26",
"object": null,
"subject": "e1"
},
{
"type": "officer_resignation",
"quote": "De algemene vergadering beslist tot het ontslag van BV Ambrava Holding, met zetel te 3316KC Dordrecht, Carneool 400, als niet-statutaire bestuurder, en dit met ingang op 26/02/2026.",
"value": {
"date": "2026-02-26",
"role": "niet-statutaire bestuurder"
},
"object": "e1",
"subject": "e2"
},
{
"type": "officer_discharge",
"quote": "De algemene vergadering verleent deze persoon kwijting voor de uitoefening van diens mandaat.",
"value": {
"role": "niet-statutaire bestuurder"
},
"object": "e1",
"subject": "e2"
},
{
"type": "permanent_representative",
"quote": "Rechtspersoon Ambrava Holding BV heeft Job Schorel, met woonplaats te 3335LS Zwijndrecht Pascalstraat 5, ontslagen als vaste vertegenwoordiger belast met de uitvoering van zijn bestuursmandaat in naam en voor rekening van de rechtspersoon, en dit met ingang op 26/02/2026",
"value": {
"date": "2026-02-26",
"role": "vaste vertegenwoordiger",
"status": "ontslagen"
},
"object": "e2",
"subject": "e3"
},
{
"type": "approval",
"quote": "De algemene vergadering verklaart kennis te hebben genomen van en akkoord te gaan met het ontslag door de rechtspersoon Ambrava Holding BV van Job Schorel als zijn vaste vertegenwoordiger.",
"value": {
"description": "ontslag als vaste vertegenwoordiger"
},
"object": "e3",
"subject": "e1"
},
{
"type": "officer_resignation",
"quote": "Het bestuursorgaan beslist tot het ontslag van BV Ambrava Holding, met zetel te te 3316KC Dordrecht, Carneool 400, als gedelegeerd bestuurder met ingang op 26/02/2026",
"value": {
"date": "2026-02-26",
"role": "gedelegeerd bestuurder"
},
"object": "e1",
"subject": "e2"
},
{
"type": "power_of_attorney",
"quote": "Er wordt volmacht verleend aan de besloten vennootschap \u0022KONSILANTO\u0022, ingeschreven in het rechtspersonenregister Antwerpen, afdeling Antwerpen onder het nummer 0404.876.020, met zetel te 2550 Kontich, Prins Boudewijnlaan 7B bus 0201, en aan haar mandatarissen en lasthebbers: ... Deze zijn elk afzonderlijk bevoegd met recht van indeplaatsstelling, voor het verrichten van alle administratieve formaliteiten inzake deze beslissing(en), o.a. publicatie in het Belgisch Staatsblad, wijziging KBO en aansluiten/uitschrijven sociaal verzekeringsfonds.",
"value": {
"description": "administratieve formaliteiten",
"subrogation": true
},
"object": "e4",
"subject": "e1"
},
{
"type": "power_of_attorney",
"quote": "A.K.A.G.! BV, gedelegeerd bestuurder, vast vertegenwoordigd door Johan Jacobs;",
"value": {
"description": "mandataris",
"representative": "Johan Jacobs"
},
"object": "e5",
"subject": "e4"
},
{
"type": "power_of_attorney",
"quote": "Ultra Wolf BV, gedelegeerd bestuurder, vast vertegenwoordigd door Kris Bollen;",
"value": {
"description": "mandataris",
"representative": "Kris Bollen"
},
"object": "e7",
"subject": "e4"
},
{
"type": "power_of_attorney",
"quote": "VAMOSY CommV, bestuurder, vast vertegenwoordigd door Sylvie van Mol;",
"value": {
"description": "mandataris",
"representative": "Sylvie van Mol"
},
"object": "e9",
"subject": "e4"
},
{
"type": "power_of_attorney",
"quote": "ACC-KODI CommV, bestuurder, vast vertegenwoordigd door Greet Slegers",
"value": {
"description": "mandataris",
"representative": "Greet Slegers"
},
"object": "e11",
"subject": "e4"
},
{
"type": "power_of_attorney",
"quote": "RYKO BV, bestuurder, vast vertegenwoordigd door Koen Rymenants;",
"value": {
"description": "mandataris",
"representative": "Koen Rymenants"
},
"object": "e13",
"subject": "e4"
},
{
"type": "power_of_attorney",
"quote": "Red Deer Consulting CommV, bestuurder, vast vertegenwoordigd door Marchien de Ree.",
"value": {
"description": "mandataris",
"representative": "Marchien de Ree"
},
"object": "e15",
"subject": "e4"
},
{
"type": "publication",
"quote": "Belgisch Staatsblad - 08/05/2026",
"value": "2026-05-08",
"object": null,
"subject": null
},
{
"type": "act_object",
"quote": "Onderwerp akte: Ontslagen",
"value": "Ontslagen",
"object": null,
"subject": null
}
],
"act_meta": {
"model_id": 40,
"extractor": "open-capture-27b-v3",
"ocr_chars": 4501,
"truncated": false,
"needs_verify": true
},
"entities": [
{
"id": "e1",
"kbo": "0458.224.040",
"kind": "company",
"name": "Belklima",
"attrs": {
"seat": "Truibroek 94 bus 11, 3945 Ham",
"legal_form": "Naamloze vennootschap (NV)"
}
},
{
"id": "e2",
"kbo": null,
"kind": "company",
"name": "BV Ambrava Holding",
"attrs": {
"seat": "3316KC Dordrecht, Carneool 400"
}
},
{
"id": "e3",
"kbo": null,
"kind": "person",
"name": "Job Schorel",
"attrs": {
"address": "3335LS Zwijndrecht Pascalstraat 5"
}
},
{
"id": "e4",
"kbo": "0404.876.020",
"kind": "company",
"name": "KONSILANTO",
"attrs": {
"seat": "2550 Kontich, Prins Boudewijnlaan 7B bus 0201"
}
},
{
"id": "e5",
"kbo": null,
"kind": "company",
"name": "A.K.A.G.! BV",
"attrs": {}
},
{
"id": "e6",
"kbo": null,
"kind": "person",
"name": "Johan Jacobs",
"attrs": {}
},
{
"id": "e7",
"kbo": null,
"kind": "company",
"name": "Ultra Wolf BV",
"attrs": {}
},
{
"id": "e8",
"kbo": null,
"kind": "person",
"name": "Kris Bollen",
"attrs": {}
},
{
"id": "e9",
"kbo": null,
"kind": "company",
"name": "VAMOSY CommV",
"attrs": {}
},
{
"id": "e10",
"kbo": null,
"kind": "person",
"name": "Sylvie van Mol",
"attrs": {}
},
{
"id": "e11",
"kbo": null,
"kind": "company",
"name": "ACC-KODI CommV",
"attrs": {}
},
{
"id": "e12",
"kbo": null,
"kind": "person",
"name": "Greet Slegers",
"attrs": {}
},
{
"id": "e13",
"kbo": null,
"kind": "company",
"name": "RYKO BV",
"attrs": {}
},
{
"id": "e14",
"kbo": null,
"kind": "person",
"name": "Koen Rymenants",
"attrs": {}
},
{
"id": "e15",
"kbo": null,
"kind": "company",
"name": "Red Deer Consulting CommV",
"attrs": {}
},
{
"id": "e16",
"kbo": null,
"kind": "person",
"name": "Marchien de Ree",
"attrs": {}
}
]
}21-05-2024 Rans Jeroen reappointed as statutory auditor
- Rans Jeroen, Commissaris
Technical details
{
"events": [
{
"kind": "commissaris_renew",
"role": "commissaris",
"person": {
"rrn": null,
"name": "Rans Jeroen",
"address": null,
"birth_date": null
},
"via_org": {
"kbo": "0472945769",
"name": "PKF Bofidi Audit",
"address": null,
"country": null,
"legal_form": null
},
"evidence_quote": "Met algemeenheid van stemmen wordt herbenoemd tot commissaris van de vennoolschap, de PKF Bofidi Audit met zetel te Herent en ingeschreven in het rechtspersonenregister van Leuven onder het nummer 0472.945.769 die zal worden vertegenwoordigd door de heer Rans Jeroen."
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0458.224.040",
"name_full": "BELKLIMA",
"legal_form": "NV"
}
}23-08-2023 Change in the board of directors
Technical details
{
"events": [],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0458.224.040",
"name_full": "BELKLIMA",
"legal_form": "NV"
}
}28-07-2023 Registered office moved from Schilde to Ham
- Speelhofdreef 56, 2970 Schilde → Truibroek 94, 3945 Ham
Technical details
{
"events": [
{
"kind": "zetel_transfer",
"seat_type": "statutaire",
"new_address": {
"city": "Ham",
"region": "Vlaams Gewest",
"street": "Truibroek",
"country": "BE",
"postcode": "3945",
"box_number": "11",
"street_number": "94"
},
"old_address": {
"city": "Schilde",
"region": "Vlaams Gewest",
"street": "Speelhofdreef",
"country": "BE",
"postcode": "2970",
"box_number": null,
"street_number": "56"
},
"effective_date": "2023-07-20",
"evidence_quote": "De zetel van de Vennootschap werd overgebracht naar 3945 Ham, Truibroek 94 bus 11."
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0458.224.040",
"name_full": "BELKLIMA",
"legal_form": "NV"
}
}09-11-2021 Change in the board of directors
Technical details
{
"events": [],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0458.224.040",
"name_full": "BELKLIMA",
"legal_form": "NV"
}
}12-07-2021 Rans Jeroen appointed as statutory auditor
- Rans Jeroen, Commissaris
Technical details
{
"events": [
{
"kind": "commissaris_in",
"role": "commissaris",
"person": {
"rrn": null,
"name": "Rans Jeroen",
"address": null,
"birth_date": null
},
"via_org": {
"kbo": "0472945769",
"name": "BB3 Audit BV",
"address": null,
"country": null,
"legal_form": null
},
"effective_date": "2020-12-01",
"evidence_quote": "Er wordt voorgesteld om BB3 Audit BV met maatschappelijke zetel te Half Daghmael 11 bus 1, 3020 Herent en ingeschreven in het rechtspersonenregister van Leuver onder het nummer 0472.945.769 te benoemen tot commissaris van de vennootschap."
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0458.224.040",
"name_full": "BELKLIMA",
"legal_form": "NV"
}
}Generate a structured, factual brief from every signal in this dossier: risk, financial health, ownership, mandates and sector comparison.
| Legal nameNL | BELKLIMA |