BESSENVELD 4
The computed 12-month bankruptcy probability of BESSENVELD 4 is 1.3% (low). The company has been active since 2000 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 | 25 yrs |
| Board | 2 |
| Locations | 1 |
| Publications | 8 |
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 | 29-09-2025 | 2025-00510528 |
| 31-12-2023 | verkort | 24-07-2024 | 2024-00277302 |
| 31-12-2022 | verkort | 23-08-2023 | 2023-00343659 |
| 31-12-2021 | verkort | 31-08-2022 | 2022-20361525 |
| 31-12-2020 | verkort | 31-08-2021 | 2021-61100270 |
| 31-12-2019 | verkort | 09-10-2020 | 2020-60400389 |
| 31-12-2018 | verkort | 31-07-2019 | 2019-42300445 |
| 31-12-2017 | verkort | 29-08-2018 | 2018-54000016 |
| 31-12-2016 | verkort | 30-08-2017 | 2017-53900021 |
| 31-12-2015 | volledig | 01-07-2016 | 2016-27300146 |
-
PAELEMAN Bart Gustaaf MarcB bestuurderState Gazette act 21347508 (03-08-2021)Current03-08-2021 → present
-
WOUTERS Luk Frieda MarcA bestuurderState Gazette act 21347508 (03-08-2021)Current03-08-2021 → present
Historic, not recently confirmed (4)
-
FORTIM NVLegal entityDirectorState Gazette act 19146975 (07-11-2019)Not recently confirmedlast confirmed in an act from 2019
5 events
- 07-11-2019 Resigned· Director
- 07-11-2019 Appointed· Director
- 03-01-2019 Resigned· Director
- 03-01-2019 Appointed· Director
- 29-12-2015 Appointed· Director
-
Luk WoutersDirectorState Gazette act 19000875 (03-01-2019)Not recently confirmedlast confirmed in an act from 2019
3 events
- 03-01-2019 Resigned· Director
- 03-01-2019 Appointed· Director
- 29-12-2015 Appointed· Director
-
PARK AVENUE NVLegal entityDirectorState Gazette act 15180920 (29-12-2015)Not recently confirmedlast confirmed in an act from 2015
-
Oliver PriggemeyerDirectorState Gazette act 15067832 (12-05-2015)Not recently confirmedlast confirmed in an act from 2015
Permanent representatives (4)
-
CAVENS Jeff Henri SimonneVertegenwoordiger van duckState Gazette act 21347508 (03-08-2021)Permanent representative03-08-2021 → present
-
EECKHOUT Tom Luc ArletVertegenwoordiger van fintea management & consulting servicesState Gazette act 21347508 (03-08-2021)Permanent representative03-08-2021 → present
-
HEEREN Cedric Christian Patrick Lucas NadineVertegenwoordiger van cedcoState Gazette act 21347508 (03-08-2021)Permanent representative03-08-2021 → present
-
LISMAN MichaëlVertegenwoordiger van fortimState Gazette act 21347508 (03-08-2021)Permanent representative03-08-2021 → present
Former directors (6)
-
PARK AVENUE BV NVLegal entityDirectorState Gazette act 19000875 (03-01-2019)Former- → 03-01-2019
-
Bernard VeithenDirectorState Gazette act 15180920 (29-12-2015)Former- → 29-12-2015
-
Olivier PriggemeyerDirectorState Gazette act 15180920 (29-12-2015)Former- → 29-12-2015
-
Stefaan DeryckeDirectorState Gazette act 15180920 (29-12-2015)Former- → 29-12-2015
-
Peter ForsterDirectorState Gazette act 15067832 (12-05-2015)Former- → 12-05-2015
| NACE primary | - |
| Legal form | Public limited company(014) |
| Incorporation | 05-10-2000 |
| Status | Active |
| Postal code | 1000 |
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. |
|---|---|---|---|---|
| 21804D0819/00R000 | Brussels | 6,581 m² | 1 · 5,789 m² | 21.9 m · 6 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 24 Belgian State Gazette acts for this company. None of them has been read yet: what they contain is neither established nor disproved here.
03-08-2021 Transaction in capital or shares
Technical details
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}23-07-2021 Capital increase of €1,788,450 to €33,038,450
- €31.250.000 → €33.038.450
- Inbreng in natura · Apport en nature
Technical details
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}07-11-2019 1 director appointed, 1 resigning
- FORTIM NV, Bestuurder
- FORTIM NV, Bestuurder
Technical details
{
"events": [
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"kind": "director_out",
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}03-01-2019 2 directors appointed, 3 resigning
- FORTIM NV, Bestuurder
- Luk Wouters, Bestuurder
- Luk Wouters, Bestuurder
- FORTIM NV, Bestuurder
- PARK AVENUE BV NV, Bestuurder
Technical details
{
"events": [
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Luk Wouters",
"address": null,
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},
{
"kind": "director_out",
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"rrn": null,
"name": "FORTIM NV",
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"kind": "director_out",
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"person": {
"rrn": null,
"name": "PARK AVENUE BV NV",
"address": null,
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},
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"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "FORTIM NV",
"address": null,
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},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Luk Wouters",
"address": null,
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],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
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"subject_company": {
"kbo": "0472.937.950",
"name_full": "BESSENVELD"
}
}08-02-2017 Capital increase of €29,950,000 to €31,250,000
- €1.300.000 → €31.250.000
- Inbreng in natura · Apport en nature
Technical details
{
"events": [
{
"kind": "capital_increase",
"after_eur": 31250000,
"delta_eur": 29950000,
"before_eur": 1300000,
"contribution_type": "natura"
}
],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0472.937.950",
"name_full": "Bessenveld"
}
}03-01-2017 Articles of association amended
Technical details
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"seat_change": {
"changed": true
},
"object_change": {
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},
"subject_company": {
"kbo": "0472.937.950",
"name_full": "BESSENVELD"
},
"legal_form_change": {
"new": "",
"old": "",
"changed": false
}
}29-12-2015 Registered office moved within Bruxelles
- 1000 Bruxelles, rue du Montoyer 10 → 1000 Bruxelles, Galerie Ravenstein 4 boîte 9
Technical details
{
"events": [
{
"kind": "zetel_transfer",
"seat_type": "siege_social",
"new_address": {
"raw": "1000 Bruxelles, Galerie Ravenstein 4 bo\u00EEte 9",
"city": "Bruxelles",
"region": "brussels_hoofdstedelijk_gewest",
"street": "Galerie Ravenstein",
"country": "BE",
"postcode": "1000",
"box_number": "9",
"street_number": null,
"locality_suffix": null
},
"old_address": {
"raw": "1000 Bruxelles, rue du Montoyer 10",
"city": "Bruxelles",
"region": "brussels_hoofdstedelijk_gewest",
"street": "rue du Montoyer",
"country": "BE",
"postcode": "1000",
"box_number": null,
"street_number": "10",
"locality_suffix": null
},
"effective_date": "2015-11-27",
"evidence_quote": "Conform\u00E9ment \u00E0 l\u0027article 2 des statuts de la Soci\u00E9t\u00E9, le conseil d\u0027administration d\u00E9cide de transf\u00E9rer, \u00E0 compter du 27 novembre 2015, le si\u00E8ge social de la Soci\u00E9t\u00E9 de la rue du Montoyer 10 \u00E0 1000 Bruxelles vers Galerie Ravenstein 4 bo\u00EEte 9 \u00E0 1000 Bruxelles.",
"region_changed": false,
"is_statute_change": false,
"nationality_change": false,
"old_address_source": "header_volledig_adres",
"statute_clause_text": "Le conseil d\u0027administration d\u00E9cide de transf\u00E9rer, \u00E0 compter du 27 novembre 2015, le si\u00E8ge social de la Soci\u00E9t\u00E9 de la rue du Montoyer 10 \u00E0 1000 Bruxelles vers Galerie Ravenstein 4 bo\u00EEte 9 \u00E0 1000 Bruxelles.",
"statute_article_number": "2",
"effective_date_qualifier": "absolute",
"statutaire_vs_werkelijke": "statutaire",
"linguistic_region_changed": false,
"court_jurisdiction_changed": false,
"effective_date_is_approximate": false
}
],
"notary": {
"name": "Caroline Beys",
"firm_city": null,
"firm_name": null,
"office_city": "Bruxelles",
"is_associated": false
},
"act_meta": {
"language": "fr",
"pub_date": "2015-12-29",
"filing_date": "2015-12-17",
"act_kind_objet": "Objet de l\u0027acte:"
},
"decision": {
"body": "bijzondere_algemene_vergadering",
"date": "2015-11-27",
"unanimous": true
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"subject_company": {
"kbo": "0472.937.950",
"name_full": "BESSENVELD",
"legal_form": "SA"
},
"publication_proxy": {
"kind": "person",
"org_kbo": null,
"org_name": null,
"person_name": "Caroline Beys",
"org_rep_person_name": null,
"person_role_at_subject": "Mandataire"
},
"co_filed_documents": [
"Extrait des r\u00E9solutions \u00E9crites de l\u0027actionnaire unique du 27 novembre 2015",
"Extrait de la r\u00E9union du conseil d\u0027administration tenue le 27 novembre 2015"
]
}12-05-2015 1 director appointed, 2 resigning
- Oliver Priggemeyer, Bestuurder
- Peter Forster, Bestuurder
- Rolf Glessing, Bestuurder
Technical details
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"name": "Peter Forster",
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}
}| Legal nameNL | BESSENVELD 4 |