REC XIX
The computed 12-month bankruptcy probability of REC XIX is 0.2% (very 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 | 4 |
| Locations | 1 |
| Publications | 11 |
Statistical estimate based on public sources, not credit advice nor a finding of fact. How do we compute this?
| Fiscal year | Type | Filed | Reference |
|---|---|---|---|
| 31-12-2025 | verkort | 29-05-2026 | 2026-00130137 |
| 31-12-2024 | verkort | 10-06-2025 | 2025-00134911 |
| 31-12-2023 | verkort | 18-06-2024 | 2024-00142041 |
| 31-12-2022 | verkort | 07-06-2023 | 2023-00116537 |
| 31-12-2021 | verkort | 03-06-2022 | 2022-20047709 |
| 31-12-2020 | verkort | 25-06-2021 | 2021-24500563 |
| 31-12-2019 | verkort | 26-06-2020 | 2020-21300005 |
| 31-12-2018 | verkort | 04-06-2019 | 2019-16200439 |
| 31-12-2017 | verkort | 22-06-2018 | 2018-21900580 |
| 31-12-2016 | verkort | 06-07-2017 | 2017-29400197 |
-
Cornelia CokBestuurder aState Gazette act 22082766 (11-07-2022)Current11-07-2022 → present
4 events
- 11-07-2022 Appointed· Bestuurder a
- 01-10-2021 Resigned· Bestuurder a
- 26-10-2017 Appointed· Bestuurder categorie a
- 21-12-2016 Appointed· Director
-
Evelien DevliegerBestuurder bState Gazette act 22082766 (11-07-2022)Current11-07-2022 → present
2 events
- 11-07-2022 Appointed· Bestuurder b
- 21-12-2016 Resigned· Director
-
Erwin CokBestuurder aState Gazette act 22082766 (11-07-2022)Current01-10-2021 → present
2 events
- 11-07-2022 Appointed· Bestuurder a
- 01-10-2021 Appointed· Bestuurder a
-
Hubrecht CokBestuurder bState Gazette act 22082766 (11-07-2022)Current26-10-2017 → present
2 events
- 11-07-2022 Appointed· Bestuurder b
- 26-10-2017 Appointed· Bestuurder categorie b
Historic, not recently confirmed (4)
-
ERMICOBestuurder categorie aState Gazette act 17151537 (26-10-2017)Not recently confirmedlast confirmed in an act from 2017
-
Fortitude BVBALegal entityBestuurder categorie bState Gazette act 17151537 (26-10-2017)Not recently confirmedlast confirmed in an act from 2017
-
Fortitude bvba (vertegenwoordigd door Evelien Devlieger)Legal entityDirectorState Gazette act 16174514 (21-12-2016)Not recently confirmedlast confirmed in an act from 2016
-
Hubrecht Jan CokDirectorState Gazette act 16174514 (21-12-2016)Not recently confirmedlast confirmed in an act from 2016
Permanent representatives (2)
-
Kurt DehoorneVertegenwoordiger commissarisState Gazette act 16174514 (21-12-2016)Permanent representative21-12-2016 → present
-
Kathleen De BrabanderVertegenwoordiger commissarisState Gazette act 16174514 (21-12-2016)Permanent representative- → 21-12-2016
Former directors (1)
-
ABestuurder categorie aState Gazette act 17151537 (26-10-2017)Former- → 26-10-2017
| Statutory auditor | IRE/IBR number | Tenure |
|---|---|---|
| Kurt DehoorneCurrent Statutory auditor |
- | 02-03-2023 → present |
Show 3 earlier auditors
| Deloitte Bedrijfsrevisoren Statutory auditor succeeded by Kurt Dehoorne in 2023 |
- | 17-12-2020 → 02-03-2023 |
| DELOITTE BEDRIJSFREVISOREN BV Statutory auditor succeeded by Deloitte Bedrijfsrevisoren in 2020 |
- | 24-07-2017 → 17-12-2020 |
| Thierry Van Loocke Statutory auditor |
- | 24-10-2019 → 02-03-2023 |
| NACE primary | Verhuur en exploitatie van eigen of geleased niet-residentieel onroerend goed, exclusief terreinen(68203) |
| Legal form | Public limited company(014) |
| Incorporation | 31-10-2000 |
| Status | Active |
| Postal code | 2030 |
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. |
|---|---|---|---|---|
| 11807G1698/00E000 | Flanders | 9,863 m² | 1 · 1,162 m² | 52.5 m · 14 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 18 Belgian State Gazette acts for this company. None of them has been read yet: what they contain is neither established nor disproved here.
28-12-2023 Articles of association amended
Technical details
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}18-07-2023 Deloitte Bedrijfsrevisoren appointed as statutory auditor
- Deloitte Bedrijfsrevisoren, Commissaris
Technical details
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}02-03-2023 1 director appointed, 1 resigning
- Kurt Dehoorne, Commissaris
- Thierry Van Loocke, Commissaris
Technical details
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}11-07-2022 4 directors appointed
- Cornelia Cok, Bestuurder a
- Erwin Cok, Bestuurder a
- Hubrecht Cok, Bestuurder b
- Evelien Devlieger, Bestuurder b
Technical details
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}01-10-2021 1 director appointed, 1 resigning
- Erwin Cok, Bestuurder a
- Cornelia Cok, Bestuurder a
Technical details
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}17-12-2020 Deloitte Bedrijfsrevisoren appointed as statutory auditor
- Deloitte Bedrijfsrevisoren, Commissaris
Technical details
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}24-10-2019 1 director appointed, 1 resigning
- Thierry Van Loocke, Commissaris
- Kurt Dehoorne, Commissaris
Technical details
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}26-10-2017 4 directors appointed, 1 resigning
- Cok Cornelia, Bestuurder categorie a
- ERMICO, Bestuurder categorie a
- Fortitude BVBA, Bestuurder categorie b
- Hubrecht Cok, Bestuurder categorie b
- A, Bestuurder categorie a
Technical details
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}24-07-2017 DELOITTE BEDRIJSFREVISOREN BV appointed as statutory auditor
- DELOITTE BEDRIJSFREVISOREN BV, Commissaris
Technical details
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}21-12-2016 Registered office moved within Antwerpen
- Rijnkaal 37 te 2000 Antwerpen → Noorderlaan 139 te 2030 Antwerpen
Technical details
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"raw": "Noorderlaan 139 te 2030 Antwerpen",
"city": "Antwerpen",
"region": "vlaams_gewest",
"street": "Noorderlaan",
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"postcode": "2030",
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"street_number": "139",
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"effective_date": "2016-12-09",
"evidence_quote": "de raad van bestuur beslist de maatschappelijke zetel van de vennootschap met ingang van 9 december 2016 te verplaatsen van haar huidig adres naar Noorderlaan 139 te 2030 Antwerpen.",
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"effective_date": "2016-12-12",
"evidence_quote": "de vergadering neemt kennis van het ontslag van mevrouw Evelien Devlieger, met onmiddellijke ingang, als bestuurder van de vennootschap en besluit Fortitude bvba (vertegenwoordigd door mevrouw Evelien Devlieger) te benoemen als bestuurder van de vennootschap...",
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"box_number": null,
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},
"effective_date": "2016-11-30",
"evidence_quote": "de raad van bestuur neemt kennis van het feit dat de commissaris van de vennootschap, Deloitte Bedrijfsrevisoren cvba, Berkenlaan 8b te 1831 Diegem, niet langer vertegenwoordigd zal worden door mevrouw Kathleen De Brabander. Mevrouw Kathleen De Brabander wordt als vertegenwoordiger vervangen door de",
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],
"notary": {
"name": "Cornelia Cok",
"firm_city": null,
"firm_name": null,
"office_city": "Antwerpen",
"is_associated": false
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"act_meta": {
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"pub_date": null,
"filing_date": "2016-12-12",
"act_kind_objet": "Onderwerp akte:"
},
"decision": {
"body": "buitengewone_algemene_vergadering",
"date": "2016-12-12",
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"subject_company": {
"kbo": "0473.173.720",
"name_full": "REC XIX",
"legal_form": "BVBA"
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"publication_proxy": {
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"person_name": "Cornelia Cok",
"org_rep_person_name": null,
"person_role_at_subject": "Bestuurder A"
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"co_filed_documents": [
"Uittreksel uit de notulen van de aandeelhoudersvergadering 18 mei 2016",
"Uittreksel uit de notulen van de raad van bestuur 30 november 2016"
]
}29-03-2005 Change in the board of directors
Technical details
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}| Legal nameNL | REC XIX |