BELTHERM
The computed 12-month bankruptcy probability of BELTHERM is 0.8% (low). The company has been active since 1993 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 | 33 yrs |
| Board | 2 |
| Locations | 2 |
| Publications | 14 |
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 | 30-06-2025 | 2025-00194012 |
| 31-12-2023 | volledig | 19-06-2024 | 2024-00144135 |
| 31-12-2022 | volledig | 07-06-2023 | 2023-00117737 |
| 31-12-2021 | volledig | 01-07-2022 | 2022-20132825 |
| 31-12-2020 | volledig | 25-06-2021 | 2021-24500551 |
| 31-12-2019 | volledig | 07-07-2020 | 2020-27400583 |
| 30-06-2018 | volledig | 30-10-2018 | 2018-70700332 |
| 30-06-2017 | volledig | 06-12-2017 | 2017-71200519 |
| 30-06-2016 | volledig | 30-11-2016 | 2016-68900594 |
| 30-06-2015 | volledig | 12-11-2015 | 2015-66700461 |
-
Griet DelporteDirectorState Gazette act 22109054 (13-09-2022)Current26-04-2019 → present
2 events
- 13-09-2022 Appointed· Director
- 26-04-2019 Appointed· Director
-
Karl NeyrinckManaging directorState Gazette act 22109054 (13-09-2022)Current24-01-2019 → present
5 events
- 13-09-2022 Appointed· Managing director
- 13-09-2022 Appointed· Voorzitter van de raad van bestuur
- 14-05-2019 Appointed· Lid van het directiecomité
- 24-01-2019 Appointed· Director
- 24-01-2019 Appointed· Managing director
Historic, not recently confirmed (6)
-
Greet HanckeLid van het directiecomitéState Gazette act 20011240 (20-01-2020)Not recently confirmedlast confirmed in an act from 2020
4 events
- 20-01-2020 Appointed· Lid van het directiecomité
- 26-04-2019 Resigned· Director
- 16-12-2016 Appointed· Director
- 16-12-2016 Appointed· Managing director
-
Jan SegaertLid van het directiecomitéState Gazette act 20011240 (20-01-2020)Not recently confirmedlast confirmed in an act from 2020
5 events
- 20-01-2020 Appointed· Lid van het directiecomité
- 26-04-2019 Resigned· Director
- 16-12-2016 Appointed· Director
- 16-12-2016 Appointed· Managing director
- 16-12-2016 Appointed· Voorzitter van de raad van bestuur
-
Karen BeerlandtBevoegd om handelingen uit te voeren (niet lid directiecomité)State Gazette act 20011240 (20-01-2020)Not recently confirmedlast confirmed in an act from 2020
2 events
- 20-01-2020 Appointed· Bevoegd om handelingen uit te voeren (niet lid directiecomité)
- 14-05-2019 Appointed· Bevoegd voor personeelszaken en ondertekeningen
-
Martijn MatthieuBevoegd om handelingen uit te voeren (niet lid directiecomité)State Gazette act 20011240 (20-01-2020)Not recently confirmedlast confirmed in an act from 2020
2 events
- 20-01-2020 Appointed· Bevoegd om handelingen uit te voeren (niet lid directiecomité)
- 14-05-2019 Appointed· Bevoegd voor offertes, verkoopcontracten, bestellingen en ondertekeningen
-
Remy RousselBevoegd om handelingen uit te voeren (niet lid directiecomité)State Gazette act 20011240 (20-01-2020)Not recently confirmedlast confirmed in an act from 2020
2 events
- 20-01-2020 Appointed· Bevoegd om handelingen uit te voeren (niet lid directiecomité)
- 14-05-2019 Appointed· Bevoegd voor bestellingen en ondertekeningen
-
Victor Daniel M SegaertDirectorState Gazette act 17145239 (13-10-2017)Not recently confirmedlast confirmed in an act from 2017
2 events
- 24-01-2019 Resigned· Director
- 13-10-2017 Appointed· Director
Permanent representatives (2)
-
Greet HanckeVaste vertegenwoordiger van bvba hancke greetState Gazette act 19065412 (14-05-2019)Permanent representative14-05-2019 → present
-
Jan SegaertVaste vertegenwoordiger van bvba segaert janState Gazette act 19065412 (14-05-2019)Permanent representative14-05-2019 → present
Former directors (3)
-
BVBA ANVIMALegal entityDirectorState Gazette act 16172445 (16-12-2016)Former16-12-2016 → 26-04-2019
3 events
- 26-04-2019 Resigned· Director
- 16-12-2016 Appointed· Director
- 16-12-2016 Appointed· Managing director
-
de Heer HANCKE DanielDirectorState Gazette act 17010768 (19-01-2017)Former- → 19-01-2017
-
Mevrouw DECROOS ChristianeDirectorState Gazette act 17010768 (19-01-2017)Former- → 19-01-2017
| Statutory auditor | IRE/IBR number | Tenure |
|---|---|---|
| BV MOORE AUDITCurrent Statutory auditor |
- | 24-09-2025 → present |
Show 3 earlier auditors
| BV Moore Audit BV Statutory auditor succeeded by BV MOORE AUDIT in 2025 |
- | 13-09-2022 → 24-09-2025 |
| CVBA FOQUE & PARTNERS Statutory auditor succeeded by BV Moore Audit BV in 2022 |
- | 27-11-2018 → 13-09-2022 |
| Ludo Foqué Statutory auditor succeeded by CVBA FOQUE & PARTNERS in 2018 |
- | 09-12-2015 → 27-11-2018 |
| NACE primary | Installatie van verwarming, klimaatregeling, koeling en ventilatie aangedreven door elektriciteit(43222) |
| Legal form | Public limited company(014) |
| Incorporation | 01-07-1993 |
| Status | Active |
| Postal code | 8210 |
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. |
|---|---|---|---|---|
| 44003A0212/00G000 | Flanders | 1.6 ha | 1 · 4,497 m² | 8.9 m · 2 fl. |
| 31040F1516/00P000 | Flanders | 1.0 ha | 1 · 5,462 m² | 8.1 m · 2 fl. |
A single timeline of everything that happened to this company, publications, insolvency and lifecycle events, administrative changes and filed annual accounts.
We know of 21 Belgian State Gazette acts for this company. None of them has been read yet: what they contain is neither established nor disproved here.
24-09-2025 BV MOORE AUDIT appointed as statutory auditor
- BV MOORE AUDIT, Commissaris
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- Karl Neyrinck, Gedelegeerd bestuurder
- Karl Neyrinck, Voorzitter van de raad van bestuur
- Griet Delporte, Bestuurder
- BV Moore Audit BV, Commissaris
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}20-01-2020 5 directors appointed
- Jan Segaert, Lid van het directiecomité
- Greet Hancke, Lid van het directiecomité
- Remy Roussel, Bevoegd om handelingen uit te voeren (niet lid directiecomité)
- Martijn Matthieu, Bevoegd om handelingen uit te voeren (niet lid directiecomité)
- Karen Beerlandt, Bevoegd om handelingen uit te voeren (niet lid directiecomité)
Technical details
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}26-07-2019 Articles of association amended
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}14-05-2019 6 directors appointed
- Karl Neyrinck, Lid van het directiecomité
- Jan Segaert, Vaste vertegenwoordiger van bvba segaert jan
- Greet Hancke, Vaste vertegenwoordiger van bvba hancke greet
- Remy Roussel, Bevoegd voor bestellingen en ondertekeningen
- Martijn Matthieu, Bevoegd voor offertes, verkoopcontracten, bestellingen en ondertekeningen
- Karen Beerlandt, Bevoegd voor personeelszaken en ondertekeningen
Technical details
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}26-04-2019 1 director appointed, 3 resigning
- Griet Delporte, Bestuurder
- Jan Segaert, Bestuurder
- Greet Hancke, Bestuurder
- BVBA ANVIMA, Bestuurder
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}24-01-2019 2 directors appointed, 1 resigning
- Karl Neyrinck, Bestuurder
- Karl Neyrinck, Gedelegeerd bestuurder
- Victor Daniel M. Segaert, Bestuurder
Technical details
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}27-11-2018 CVBA FOQUE & PARTNERS appointed as statutory auditor
- CVBA FOQUE & PARTNERS, Commissaris
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}13-10-2017 Victor Daniel M Segaert appointed as director
- Victor Daniel M Segaert, Bestuurder
Technical details
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}19-01-2017 2 resigning
- Mevrouw DECROOS Christiane, Bestuurder
- de Heer HANCKE Daniel, Bestuurder
Technical details
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}16-12-2016 7 directors appointed
- Jan SEGAERT, Bestuurder
- Greet HANCKE, Bestuurder
- BVBA ANVIMA, Bestuurder
- Jan SEGAERT, Gedelegeerd bestuurder
- Greet HANCKE, Gedelegeerd bestuurder
- BVBA ANVIMA, Gedelegeerd bestuurder
- Jan SEGAERT, Voorzitter van de raad van bestuur
Technical details
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}14-07-2016 Publication in the Belgian Official Gazette, Miscellaneous
Technical details
{
"stage": "completed",
"notary": {
"name": "Virginie DAEMS",
"firm_city": null,
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"office_city": "Zedelgem",
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"act_meta": {
"language": "nl",
"pub_date": "2016-07-14",
"filing_date": "2016-07-04",
"act_kind_objet": "PARTIELE SPLITSING - KAPITAALVERMINDERING EN - VERHOGING-"
},
"decision": {
"body": "buitengewone_algemene_vergadering",
"act_date": "2016-06-28",
"unanimous": true
},
"conversion": null,
"detected_kind": "demerger_partial",
"report_waiver": {
"summary": "De algemene vergadering verzoekt de verslagen van het bestuursorgaan en de commissaris over de splitsing te verzaken, in toepassing van artikels 731 \u00A71 en 734 van het Wetboek van Vennootschappen.",
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"restructuring": {
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{
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"name": "BELTHERM",
"role": "demerged",
"address": "8210 Zedelgem, De Arend 18",
"is_foreign": false,
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"jurisdiction_country": "BE"
},
{
"kbo": "0631.876.311",
"name": "G \u0026 J INVEST",
"role": "recipient",
"address": "8020 Oostkamp, Seringendreef 1a",
"is_foreign": false,
"legal_form": "BVBA",
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],
"exchange_ratio": null,
"legal_articles": [
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"is_cross_border": false,
"is_silent_merger": false,
"balance_basis_date": "2016-06-30",
"exchange_ratio_text": null,
"new_shares_issued_n": 0,
"real_estate_included": true,
"patrimony_description": "Een perceel industriegrond te Zedelgem, De Arend 18, inclusief alle rechten en verplichtingen daaraan verbonden, zoals een hypothecaire schuld bij ING Bank, opstalrechten ten voordele van LOCABEL en ING Equipment Lease Belgium, en een onroerende leasingovereenkomst met ING Lease voor een industrieel gebouw. Het onroerend goed is gewaardeerd op 14.933\u20AC.",
"equity_transferred_eur": null,
"accounting_effective_date": "2016-01-01",
"equity_transferred_eur_raw": "14933.0"
},
"subject_company": {
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},
"summary_narrative": "De buitengewone algemene vergadering van aandeelhouders van de naamloze vennootschap BELTHERM besloot tot een parti\u00EBle splitsing van de vennootschap, waarbij een perceel industriegrond te Zedelgem, inclusief alle rechten en verplichtingen, werd ingebracht in de BVBA G \u0026 J INVEST. De splitsing is terugwerkend vanaf 1 januari 2016. De vergadering besloot ook tot kapitaalvermindering en -verhoging, en tot verdubbeling van het aantal aandelen. Alle besluiten zijn onderworpen aan de goedkeuring van de algemene vergadering van G \u0026 J INVEST.",
"co_filed_documents": [
"afschrift der akte dd. 28 juni 2016",
"geco\u00F6rdineerde statuten"
],
"detected_real_type": "demerger_completed",
"_currency_suspect_bef": true,
"referenced_correction": null,
"should_reroute_to_category": null
}08-04-2016 Publication in the Belgian Official Gazette, Miscellaneous
Technical details
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},
"act_meta": {
"language": "nl",
"pub_date": null,
"filing_date": "2016-03-30",
"act_kind_objet": "NEERLEGGING SPLITSINGSVOORSTEL D.D. 29 MAART 2016"
},
"decision": {
"body": "raad_van_bestuur",
"act_date": "2016-03-29",
"unanimous": null
},
"conversion": null,
"detected_kind": "demerger_partial",
"report_waiver": null,
"restructuring": {
"parties": [
{
"kbo": "0450.375.255",
"name": "BELTHERM",
"role": "demerged",
"address": "DE AREND 18 - 8210 ZEDELGEM",
"is_foreign": false,
"legal_form": "NAAMLOZE VENNOOTSCHAP",
"is_new_company": false,
"jurisdiction_country": "BE"
},
{
"kbo": null,
"name": "BELTHERM SPLITTING NV",
"role": "recipient",
"address": "DE AREND 18 - 8210 ZEDELGEM",
"is_foreign": false,
"legal_form": "NAAMLOZE VENNOOTSCHAP",
"is_new_company": true,
"jurisdiction_country": "BE"
}
],
"exchange_ratio": null,
"legal_articles": [
"728"
],
"is_cross_border": false,
"is_silent_merger": false,
"balance_basis_date": "2015-12-31",
"exchange_ratio_text": null,
"new_shares_issued_n": 0,
"real_estate_included": false,
"patrimony_description": "De splitsing betreft de overdracht van een deel van het patrimoine van BELTHERM, met name de activiteiten in de sector van warmtepompen en verwarmingssystemen, naar een nieuwe naamloze vennootschap, BELTHERM SPLITTING NV.",
"equity_transferred_eur": 1250000.0,
"accounting_effective_date": null
},
"subject_company": {
"kbo": "0450.375.255",
"name_full": "BELTHERM",
"legal_form": "NAAMLOZE VENNOOTSCHAP"
},
"publication_proxy": {
"kind": "person",
"org_kbo": null,
"org_name": null,
"person_name": "Jan SEGERT",
"org_rep_person_name": null
},
"summary_narrative": "Op 29 maart 2016 heeft de raad van bestuur van BELTHERM, naamloze vennootschap met zetel te Zedelgem, een splitsingsvoorstel neergelegd bij de rechtbank van koophandel te Gent (afdeling Oostende). Het voorstel betreft een parti\u00EBle splitsing waarbij een deel van het patrimoine, met name de activiteiten in de sector van warmtepompen en verwarmingssystemen, wordt overgedragen naar een nieuwe naamloze vennootschap, BELTHERM SPLITTING NV. Het splitsingsvoorstel is beschikbaar via een online link.",
"co_filed_documents": [
"http://www.lievens.be/documents/splitsingsvoorstelbeltherm.pdf"
],
"detected_real_type": "demerger_proposal",
"referenced_correction": null,
"should_reroute_to_category": null
}09-12-2015 Ludo Foqué appointed as statutory auditor
- Ludo Foqué, Commissaris
Technical details
{
"events": [
{
"kind": "director_in",
"role": "commissaris",
"person": {
"rrn": null,
"name": "Ludo Foqu\u00E9",
"address": null,
"birth_date": null
}
}
],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0450.375.255",
"name_full": "BELTHERM"
}
}| Legal nameNL | BELTHERM |