BERGHOFF WORLDWIDE
The computed 12-month bankruptcy probability of BERGHOFF WORLDWIDE is 0.4% (very low). The company has been active since 1994 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 | 32 yrs |
| Locations | 1 |
| Publications | 9 |
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 | 05-06-2025 | 2025-00126127 |
| 31-12-2023 | volledig | 04-06-2024 | 2024-00119570 |
| 31-12-2022 | volledig | 06-06-2023 | 2023-00114274 |
| 31-12-2021 | volledig | 07-07-2022 | 2022-20178432 |
| 31-12-2020 | volledig | 16-07-2021 | 2021-36900567 |
| 30-06-2019 | volledig | 31-01-2020 | 2020-04200344 |
| 31-12-2017 | volledig | 31-07-2018 | 2018-42900013 |
| 31-12-2016 | volledig | 11-05-2017 | 2017-11900559 |
| 31-12-2015 | volledig | 05-07-2016 | 2016-28900491 |
| 31-12-2014 | volledig | 28-07-2015 | 2015-36400588 |
Historic, not recently confirmed (4)
-
VANTHOOR RafaëlEnige bestuurderState Gazette act 20323145 (25-05-2020)Not recently confirmedlast confirmed in an act from 2020
6 events
- 25-05-2020 Appointed· Enige bestuurder
- 16-05-2017 Appointed· Director
- 16-05-2017 Appointed· Managing director
- 16-05-2017 Appointed· Voorzitter van de raad van bestuur
- 17-10-2011 Appointed· Managing director
- 17-10-2011 Appointed· Voorzitter van de raad van bestuur
-
Adelheid DeltourBijzondere gevolmachtigdeState Gazette act 18134616 (05-09-2018)Not recently confirmedlast confirmed in an act from 2018
-
B.W.W. Real Estate NVLegal entityDirectorState Gazette act 11156423 (17-10-2011)Not recently confirmedlast confirmed in an act from 2011
-
Nancy BormansDirectorState Gazette act 11156423 (17-10-2011)Not recently confirmedlast confirmed in an act from 2011
Former directors (1)
-
Lindsey TriekelsBijzondere gevolmachtigdeState Gazette act 18134616 (05-09-2018)Former- → 05-09-2018
| Statutory auditor | IRE/IBR number | Tenure |
|---|---|---|
| Moore AuditCurrent Statutory auditor |
- | 17-06-2024 → present |
Show 4 earlier auditors
| Ingrid Vosch Statutory auditor succeeded by Mevrouw Ingrid Vosch in 2014 |
- | 17-10-2011 → 22-09-2014 |
| Mevrouw Ingrid Vosch Statutory auditor succeeded by PKF-VMB Bedrijfsrevisoren BV ovve CVBA in 2017 |
- | 22-09-2014 → 16-05-2017 |
| PKF-VMB Bedrijfsrevisoren Statutory auditor succeeded by Moore Audit in 2024 |
- | 02-09-2021 → 17-06-2024 |
| PKF-VMB Bedrijfsrevisoren BV ovve CVBA Statutory auditor succeeded by PKF-VMB Bedrijfsrevisoren in 2021 |
- | 16-05-2017 → 02-09-2021 |
| NACE primary | Groothandel in niet-elektrische huishoudelijke artikelen(46494) |
| Legal form | Public limited company(014) |
| Incorporation | 07-07-1994 |
| Status | Active |
| Postal code | 3550 |
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. |
|---|---|---|---|---|
| 71462E0779/00P000 | Flanders | 1.0 ha | 1 · 7,931 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 14 Belgian State Gazette acts for this company. None of them has been read yet: what they contain is neither established nor disproved here.
17-06-2024 Moore Audit appointed as statutory auditor
- Moore Audit, Commissaris
Technical details
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],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0453.048.495",
"name_full": "BergHOFF Worldwide"
}
}28-06-2023 Change in the board of directors
Technical details
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}02-09-2021 PKF-VMB Bedrijfsrevisoren appointed as statutory auditor
- PKF-VMB Bedrijfsrevisoren, Commissaris
Technical details
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}
}25-05-2020 Articles of association amended
Technical details
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"object_change": {
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},
"subject_company": {
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},
"legal_form_change": {
"new": "Naamloze vennootschap",
"old": "Naamloze vennootschap",
"changed": false
}
}10-01-2019 Publication in the Belgian Official Gazette, Minor change
Technical details
{
"notary": {
"name": "Eric GILISSEN",
"firm_city": null,
"firm_name": null,
"office_city": "Hasselt",
"is_associated": false
},
"act_meta": {
"language": "nl",
"pub_date": "2019-01-10",
"filing_date": "2019-01-08",
"act_kind_objet": "verbatim"
},
"decision": {
"body": "buitengewone_algemene_vergadering",
"date": "2018-12-19",
"unanimous": true
},
"agm_change": {
"new_schedule": "eerste maandag van de maand december om 14.00u; indien die dag een wettelijke feestdag is, dan wordt de vergadering de eerstvolgende werkdag gehouden",
"old_schedule": "eerste maandag van de maand december om 14.00u; indien die dag een wettelijke feestdag is, dan wordt de vergadering de eerstvolgende werkdag gehouden",
"effective_from_year": 2019,
"rule_changes_summary": "De datum van de algemene vergadering wordt vastgelegd als de eerste maandag van december om 14:00 uur, met een overgangsregel voor feestdagen."
},
"detected_kind": "fiscal_year_change",
"other_address": {
"action": "modified",
"purpose": "statutaire_zetel",
"address_new": "Boterbosstraat 6 bus 1, 3550 Heusden-Zolder",
"address_old": "Boterbosstraat 6 bus 1, 3550 Heusden-Zolder",
"effective_date": "2018-12-19",
"effective_date_is_approximate": false
},
"mandate_renewal": null,
"subject_company": {
"kbo": "0453.048.495",
"name_full": "BERGHOFF WORLDWIDE",
"legal_form": "NV"
},
"accounts_deposit": null,
"publication_proxy": {
"kind": "none",
"org_kbo": null,
"org_name": null,
"person_name": null,
"org_rep_person_name": null
},
"co_filed_documents": [
"uitgifte van de nog niet geregistreerde akte",
"geco\u00F6rdineerde statuten"
],
"fiscal_year_change": {
"new_end_mm_dd": "30-06",
"old_end_mm_dd": "31-12",
"new_start_mm_dd": "07-01",
"old_start_mm_dd": "01-01",
"first_full_new_year": 2020,
"transition_period_end": "2019-06-30"
},
"liquidation_closure": null,
"officer_designation": null,
"special_procuration": null,
"is_volet_a_only_stub": false,
"vakbekwaamheid_change": null,
"should_reroute_to_category": null,
"single_shareholder_declaration": null
}05-09-2018 1 director appointed, 1 resigning
- Adelheid Deltour, Bijzondere gevolmachtigde
- Lindsey Triekels, Bijzondere gevolmachtigde
Technical details
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},
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"kind": "director_out",
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"person": {
"rrn": null,
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}16-05-2017 4 directors appointed
- Vanthoor Rafaël, Bestuurder
- Vanthoor Rafaël, Gedelegeerd bestuurder
- Vanthoor Rafaël, Voorzitter van de raad van bestuur
- PKF-VMB Bedrijfsrevisoren BV ovve CVBA, Commissaris
Technical details
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}22-09-2014 Mevrouw Ingrid Vosch appointed as statutory auditor
- Mevrouw Ingrid Vosch, Commissaris
Technical details
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}17-10-2011 5 directors appointed
- Rafaël Vanthoor, Gedelegeerd bestuurder
- Rafaël Vanthoor, Voorzitter van de raad van bestuur
- B.W.W. Real Estate NV, Bestuurder
- Nancy Bormans, Bestuurder
- Ingrid Vosch, Commissaris
Technical details
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}| Legal nameNL | BERGHOFF WORLDWIDE |