STRABAG BRVZ
The computed 12-month bankruptcy probability of STRABAG BRVZ is 0.1% (very low). The company has been active since 2003 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 | 23 yrs |
| Board | 1 |
| Locations | 1 |
| Publications | 12 |
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 | 18-06-2025 | 2025-00154722 |
| 31-12-2023 | volledig | 01-07-2024 | 2024-00203510 |
| 31-12-2022 | volledig | 16-06-2023 | 2023-00131866 |
| 31-12-2021 | volledig | 03-08-2022 | 2022-20270373 |
| 31-12-2020 | volledig | 23-06-2021 | 2021-23600422 |
| 31-12-2019 | volledig | 19-06-2020 | 2020-19200165 |
| 31-12-2018 | volledig | 17-06-2019 | 2019-19200485 |
| 31-12-2017 | volledig | 20-06-2018 | 2018-21700362 |
| 31-12-2016 | volledig | 16-06-2017 | 2017-18500538 |
| 31-12-2015 | volledig | 27-06-2016 | 2016-23000459 |
-
Hilde WoutersBijzonder gevolmachtigdeState Gazette act 21142257 (03-12-2021)Current03-12-2021 → present
2 events
- 03-12-2021 Appointed· Bijzonder gevolmachtigde
- 31-12-2004 Resigned· Bijzondere volmachtdrager
Historic, not recently confirmed (3)
-
Sophie VERBRAEKENVolmachtState Gazette act 16149061 (27-10-2016)Not recently confirmedlast confirmed in an act from 2016
-
Waltl AlbertManagerState Gazette act 15149166 (22-10-2015)Not recently confirmedlast confirmed in an act from 2015
-
MAES ErikBijzondere volmachtdragerState Gazette act 04184273 (31-12-2004)Not recently confirmedlast confirmed in an act from 2004
Permanent representatives (3)
-
Harry Van DoninkVertegenwoordiger commissarisState Gazette act 24051907 (27-03-2024)Permanent representative02-07-2020 → present
2 events
- 27-03-2024 Appointed· Vertegenwoordiger commissaris
- 02-07-2020 Appointed· Vaste vertegenwoordiger
-
Luc OeyenVaste vertegenwoordigerState Gazette act 16176312 (27-12-2016)Permanent representative27-12-2016 → present
-
Mike BoonenVaste vertegenwoordigerState Gazette act 16176312 (27-12-2016)Permanent representative- → 27-12-2016
Former directors (4)
-
Isabelle HensBijzonder gevolmachtigdeState Gazette act 21142257 (03-12-2021)Former- → 03-12-2021
-
KPMG BedrijfsrevisorenAuditorState Gazette act 17102117 (14-07-2017)Former- → 14-07-2017
-
Pascale DE LANGHEVolmachtState Gazette act 16149061 (27-10-2016)Former- → 27-10-2016
-
Thalmann MarkusManagerState Gazette act 15149166 (22-10-2015)Former- → 22-10-2015
| Statutory auditor | IRE/IBR number | Tenure |
|---|---|---|
| KPMG Bedrijfsrevisoren BV/SRLCurrent Statutory auditor |
- | 27-03-2024 → present |
Show 1 earlier auditors
| KPMG Bedrijfsrevisoren Statutory auditor succeeded by KPMG Bedrijfsrevisoren BV/SRL in 2024 |
- | 02-07-2020 → 27-03-2024 |
| NACE primary | Activiteiten van adviesbureaus op het gebied van bedrijfsvoering en overig managementadvies(70200) |
| Legal form | Private limited company(610) |
| Incorporation | 06-01-2003 |
| 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 19 Belgian State Gazette acts for this company. None of them has been read yet: what they contain is neither established nor disproved here.
27-03-2024 2 directors appointed
- KPMG Bedrijfsrevisoren BV/SRL, Commissaris
- Harry Van Donink, Vertegenwoordiger commissaris
Technical details
{
"events": [
{
"kind": "director_in",
"role": "commissaris",
"person": {
"rrn": null,
"name": "KPMG Bedrijfsrevisoren BV/SRL",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "vertegenwoordiger commissaris",
"person": {
"rrn": null,
"name": "Harry Van Donink",
"address": null,
"birth_date": null
}
}
],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0479.247.207",
"name_full": "STRABAG BRVZ"
}
}30-01-2024 Change in the board of directors
Technical details
{
"events": [],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0479.247.207",
"name_full": "STRABAG BRVZ BVBA"
}
}03-12-2021 1 director appointed, 1 resigning
- Hilde Wouters, Bijzonder gevolmachtigde
- Isabelle Hens, Bijzonder gevolmachtigde
Technical details
{
"events": [
{
"kind": "director_out",
"role": "bijzonder gevolmachtigde",
"person": {
"rrn": null,
"name": "Isabelle Hens",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "bijzonder gevolmachtigde",
"person": {
"rrn": null,
"name": "Hilde Wouters",
"address": null,
"birth_date": null
}
}
],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0479.247.207",
"name_full": "STRABAG BRVZ BVBA"
}
}02-07-2020 2 directors appointed
- Harry Van Donink, Vaste vertegenwoordiger
- KPMG Bedrijfsrevisoren, Commissaris
Technical details
{
"events": [
{
"kind": "director_in",
"role": "vaste vertegenwoordiger",
"person": {
"rrn": null,
"name": "Harry Van Donink",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "commissaris",
"person": {
"rrn": null,
"name": "KPMG Bedrijfsrevisoren",
"address": null,
"birth_date": null
}
}
],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0479.247.207",
"name_full": "STAABAG BRZ BUBA"
}
}15-12-2017 Articles of association amended
Technical details
{
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"name_change": {
"new": "STRABAG BRVZ BVBA",
"old": "BRVZ BENELUX",
"changed": true
},
"seat_change": {
"changed": false
},
"object_change": {
"changed": false
},
"subject_company": {
"kbo": "0479.247.207",
"name_full": "BRVZ BENELUX"
},
"legal_form_change": {
"new": "besloten vennootschap met beperkte aansprakelijkheid",
"old": "besloten vennootschap met beperkte aansprakelijkheid",
"changed": false
}
}14-07-2017 KPMG Bedrijfsrevisoren resigns as auditor
- KPMG Bedrijfsrevisoren, Auditor
Technical details
{
"events": [
{
"kind": "director_out",
"role": "auditor",
"person": {
"rrn": null,
"name": "KPMG Bedrijfsrevisoren",
"address": null,
"birth_date": null
}
}
],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0479.247.207",
"name_full": "BRVZ Benelux"
}
}27-12-2016 1 director appointed, 1 resigning
- Luc Oeyen, Vaste vertegenwoordiger
- Mike Boonen, Vaste vertegenwoordiger
Technical details
{
"events": [
{
"kind": "director_out",
"role": "vaste vertegenwoordiger",
"person": {
"rrn": null,
"name": "Mike Boonen",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "vaste vertegenwoordiger",
"person": {
"rrn": null,
"name": "Luc Oeyen",
"address": null,
"birth_date": null
}
}
],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0479.247.207",
"name_full": "BRVZ BENELUX"
}
}27-10-2016 1 director appointed, 1 resigning
- Sophie VERBRAEKEN, Volmacht
- Pascale DE LANGHE, Volmacht
Technical details
{
"events": [
{
"kind": "director_in",
"role": "volmacht",
"person": {
"rrn": null,
"name": "Sophie VERBRAEKEN",
"address": null,
"birth_date": null
}
},
{
"kind": "director_out",
"role": "volmacht",
"person": {
"rrn": null,
"name": "Pascale DE LANGHE",
"address": null,
"birth_date": null
}
}
],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0479.247.207",
"name_full": "BRVZ Benelux"
}
}17-03-2016 Registered office moved within Antwerpen
- Rijnkaai 37, 2000 Antwerpen → Noorderlaan 139, 2030 Antwerpen
Technical details
{
"events": [
{
"kind": "zetel_transfer",
"seat_type": "siege_social",
"new_address": {
"raw": "Noorderlaan 139, 2030 Antwerpen",
"city": "Antwerpen",
"region": "vlaams_gewest",
"street": "Noorderlaan",
"country": "BE",
"postcode": "2030",
"box_number": null,
"street_number": "139",
"locality_suffix": null
},
"old_address": {
"raw": "Rijnkaai 37, 2000 Antwerpen",
"city": "Antwerpen",
"region": "vlaams_gewest",
"street": "Rijnkaai",
"country": "BE",
"postcode": "2000",
"box_number": null,
"street_number": "37",
"locality_suffix": null
},
"effective_date": "2016-03-21",
"evidence_quote": "De algemene vergadering beslist op 25 januari 2016 om de maatschappelijke zetel van de vennootschap BRVZ Benelux BVBA vanaf 21 maart 2016 te verplaatsen naar Noorderlaan 139 te 2030 Antwerpen.",
"region_changed": false,
"is_statute_change": false,
"nationality_change": false,
"old_address_source": "header_volledig_adres",
"statute_clause_text": null,
"statute_article_number": null,
"effective_date_qualifier": "absolute",
"statutaire_vs_werkelijke": "statutaire",
"linguistic_region_changed": false,
"court_jurisdiction_changed": false,
"effective_date_is_approximate": false
}
],
"notary": {
"name": "Andrew VAN TRIER",
"firm_city": null,
"firm_name": null,
"office_city": "Antwerpen",
"is_associated": false
},
"act_meta": {
"language": "nl",
"pub_date": "2016-03-17",
"filing_date": "2016-03-03",
"act_kind_objet": "Onderwerp akte:"
},
"decision": {
"body": "algemene_vergadering",
"date": "2016-01-25",
"unanimous": true
},
"subject_company": {
"kbo": "0479.247.207",
"name_full": "BRVZ Benelux BVBA",
"legal_form": "BVBA"
},
"publication_proxy": {
"kind": "person",
"org_kbo": null,
"org_name": null,
"person_name": "Isabelle HENS",
"org_rep_person_name": null,
"person_role_at_subject": "Bijzonder Gevolmachtigde"
},
"co_filed_documents": [
"Conform uittreksel"
]
}14-01-2016 Publication in the Belgian Official Gazette, Minor change
Technical details
{
"notary": {
"name": "Harold DECKERS",
"firm_city": null,
"firm_name": null,
"office_city": "Antwerpen",
"is_associated": false
},
"act_meta": {
"language": "nl",
"pub_date": "2016-01-14",
"filing_date": "2016-01-04",
"act_kind_objet": "verbatim"
},
"decision": {
"body": "buitengewone_algemene_vergadering",
"date": "2015-12-16",
"unanimous": true
},
"agm_change": {
"new_schedule": "15 juni om 14.00 uur",
"old_schedule": "derde vrijdag van mei om 14u",
"effective_from_year": 2016,
"rule_changes_summary": "De wijziging betreft uitsluitend de datum van de gewone algemene vergadering. De regels inzake quorum, meerderheid of oproepingsprocedure zijn niet gewijzigd."
},
"detected_kind": "agm_rescheduling",
"other_address": {
"action": "modified",
"purpose": "statutaire_zetel",
"address_new": "te 2000 Antwerpen, Rijnkaai 37",
"address_old": "te 2000 Antwerpen, Rijnkaai 37",
"effective_date": "2016-01-04",
"effective_date_is_approximate": false
},
"mandate_renewal": null,
"subject_company": {
"kbo": "0479.247.207",
"name_full": "BRVZ BENELUX",
"legal_form": "BV"
},
"accounts_deposit": null,
"publication_proxy": {
"kind": "none",
"org_kbo": null,
"org_name": null,
"person_name": null,
"org_rep_person_name": null
},
"co_filed_documents": [
"volmacht",
"geco\u00F6rdineerde statuten"
],
"fiscal_year_change": null,
"liquidation_closure": {
"liquidator_name": null,
"discharge_granted": false,
"deficit_amount_eur": null,
"deficit_or_surplus": null,
"liquidator_address": null,
"surplus_amount_eur": null,
"court_decision_date": null,
"books_custodian_name": null,
"court_approving_plan": null,
"books_custody_address": null
},
"officer_designation": null,
"special_procuration": {
"grantee_kbo": null,
"grantee_name": null,
"grantor_name": null,
"scope_summary": null,
"monetary_cap_eur": null,
"scope_categories": [],
"termination_clause": null,
"substitution_allowed": false
},
"is_volet_a_only_stub": false,
"vakbekwaamheid_change": null,
"should_reroute_to_category": null,
"single_shareholder_declaration": null
}22-10-2015 1 director appointed, 1 resigning
- Waltl Albert, Zaakvoerder
- Thalmann Markus, Zaakvoerder
Technical details
{
"events": [
{
"kind": "director_out",
"role": "zaakvoerder",
"person": {
"rrn": null,
"name": "Thalmann Markus",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "zaakvoerder",
"person": {
"rrn": null,
"name": "Waltl Albert",
"address": null,
"birth_date": null
}
}
],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0479.247.207",
"name_full": "BRVZ Benelux"
}
}31-12-2004 1 director appointed, 1 resigning
- MAES Erik, Bijzondere volmachtdrager
- WOUTERS Hilde, Bijzondere volmachtdrager
Technical details
{
"events": [
{
"kind": "director_out",
"role": "bijzondere volmachtdrager",
"person": {
"rrn": null,
"name": "WOUTERS Hilde",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "bijzondere volmachtdrager",
"person": {
"rrn": null,
"name": "MAES Erik",
"address": null,
"birth_date": null
}
}
],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0479.247.207",
"name_full": "STRABAG BRVZ Benelux"
}
}| Legal nameNL | STRABAG BRVZ |