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Generated 15-08-2026
Active BE 0873.975.443Private limited company

Action Belgium

Gentsesteenweg 120 ·1730 Asse, Belgium· 21 yrs active
Sector: Overige niet-gespecialiseerde detailhandel (47120)
Conclusion Checked

The computed 12-month bankruptcy probability of Action Belgium is 0.6% (low). The company has been active since 2005 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.

Based on State Gazette and CBE data.
Key figures
Active 21 yrs
Board 3
Publications 22
Bankruptcy probability (12 mo) Checked model v1 · free
0.6% Low
0%0,5%1,5%4%10%≥25%
Higher-failure-rate sector +Long track record −

Statistical estimate based on public sources, not credit advice nor a finding of fact. How do we compute this?

Risk Assessment rule-based
0 / 100
Low risk
Trust signals 2 signals
Long-established
Founded in 2005, 21 years in business.
No legal incidents
No bankruptcy, reorganisation or interim measure in the Belgisch Staatsblad, and the KBO register records a normal legal situation.
Administrative Flags0 events
No strikeouts found in the KBO publications we processed. That series starts in 2021 and has gaps, so this is not a confirmation that there is nothing.
Financial overview10 NBB filings
Financials being processed
NBB has 10 filing(s) on record for this company, latest fiscal year 2024 (volledig). The annual accounts are being processed.
Filings on record
Fiscal year Type Filed Reference
31-12-2024 volledig 27-06-2025 2025-00188347
31-12-2023 volledig 26-06-2024 2024-00173149
31-12-2022 volledig 06-07-2023 2023-00210139
31-12-2021 volledig 21-06-2022 2022-20081531
31-12-2020 volledig 01-07-2021 2021-29500148
31-12-2019 volledig 01-07-2020 2020-25500185
31-12-2018 volledig 30-08-2019 2019-62500583
31-12-2017 volledig 30-08-2018 2018-58300371
31-12-2016 volledig 10-08-2017 2017-42800395
31-12-2015 volledig 29-08-2016 2016-54600388
Directors & mandates 10 directors
Directors derived from a single State Gazette act, under verification
All 3 current directors first appear in the same act (22114494). Founders or capital subscribers may have been counted as directors here; the real board composition is being verified.
Current directors & mandates
  • Action Holding BVLegal entity
    Director· perm. rep.: Hajir Hajji
    State Gazette act 22114494 (27-09-2022)
    Current
    07-09-2022 → present
  • Bart Raeymaekers
    Director
    State Gazette act 22114494 (27-09-2022)
    Current
    07-09-2022 → present
    3 events
    • 07-09-2022 Appointed· Director
    • 01-11-2015 Resigned· Manager
    • 01-12-2014 Appointed· Manager
  • Joeri Sanders
    Director
    State Gazette act 22114494 (27-09-2022)
    Current
    07-09-2022 → present
Historic, not recently confirmed (2)
These mandates remain open in the register but have not been confirmed by a new act in over six years. They do not count as active directors.
  • Joudia Hajji
    Manager
    State Gazette act 18060701 (13-04-2018)
    Not recently confirmed
    last confirmed in an act from 2018
  • Action Holding B.V.Legal entity
    Manager· perm. rep.: Hajir Haji
    State Gazette act 15172226 (10-12-2015)
    Not recently confirmed
    last confirmed in an act from 2015
    3 events
    • 10-12-2015 Appointed· Manager
    • 21-11-2011 Resigned· Manager
    • 21-11-2011 Appointed· Manager
Former directors (5)
  • Wouter de Backer
    Manager
    State Gazette act 18013996 (19-01-2018)
    Former
    30-11-2017 → 01-04-2018
    2 events
    • 01-04-2018 Resigned· Manager
    • 30-11-2017 Appointed· Manager
  • Hajir Hajji
    Manager
    State Gazette act 18013996 (19-01-2018)
    Former
    - → 30-11-2017
  • Marc Nobel
    Manager
    State Gazette act 15172226 (10-12-2015)
    Former
    01-11-2015 → 30-11-2017
    2 events
    • 30-11-2017 Resigned· Manager
    • 01-11-2015 Appointed· Manager
  • Gerardus Petrus Nicolaas Deen
    Manager
    State Gazette act 11174824 (21-11-2011)
    Former
    - → 21-11-2011
  • Robert Jan Wagemaker
    Manager
    State Gazette act 11174824 (21-11-2011)
    Former
    - → 21-11-2011
Full appointment history from the Belgian State Gazette. Permanent representatives are shown for corporate directors.
Statutory auditor 4 auditor
Statutory auditor IRE/IBR number Tenure
KPMG Bedrijfsrevisoren BV/SRLCurrent
Company auditor · represented by Stefan Deloose
 - 14-10-2025 → present
De Neef & Partners, Bedrijfsrevisoren
Statutory auditor · represented by W. De Neef
succeeded by KPMG Bedrijfsrevisoren in 2015
 - 07-07-2010 → 12-08-2015
KPMG Bedrijfsrevisoren
Statutory auditor · represented by Filip De Bock
succeeded by KPMG Bedrijfsrevisoren burgerlijke CVBA in 2018
 - 12-08-2015 → 22-05-2018
KPMG Bedrijfsrevisoren burgerlijke CVBA
Statutory auditor · represented by Jo Vanderbruggen
succeeded by KPMG Bedrijfsrevisoren BV/SRL in 2025
 - 22-05-2018 → 14-10-2025
Appointed statutory auditor from the Belgian State Gazette. The IRE/IBR number refers to the register of the Institute of Registered Auditors.
Legal Structure
NACE primary Overige niet-gespecialiseerde detailhandel(47120)
Legal form Private limited company(610)
Incorporation23-05-2005
StatusActive
Postal code1730
Connections & network 6 connected companies
Network connections
ALKO PROJECTS
Shared address
→
Astek Belgium
Shared address
→
DE FREYNE GRIET
Shared address
→
PARTHEAS
Shared address
→
proFarm
Shared address
→
QUICK LEADS MARKETING
Shared address
→
Connections derived from shared directors, addresses, shareholders and group structure in the Belgian State Gazette.
Real-estate footprint Source: CBE × cadastre

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.

Flanders 127 (57%) Wallonia 81 (36.3%) Brussels 15 (6.7%)
Parcel (capakey) Region Area Buildings Height / fl.
52028B0245/00T000 Wallonia 49.9 ha 1 · 8.8 ha -
61061A0020/00N002 Wallonia 17.9 ha 1 · 2.4 ha 134.4 m · 7 fl.
23086B0318/00X000 Flanders 14.9 ha 1 · 1,049 m² 8.7 m · 1 fl.
73083D0422/00X000 Flanders 9.1 ha 1 · 5,175 m² 7.1 m · 2 fl.
81011C2315/00G000 Wallonia 9.1 ha 1 · 2,335 m² -
62806C0923/00B002 Wallonia 6.3 ha 1 · 3.8 ha 22.7 m · 3 fl.
12402B0825/00D000 Flanders 6.1 ha - -
92048D0274/00P000 Wallonia 5.9 ha 1 · 737 m² 9.5 m · 2 fl.
11050B0010/00E002 Flanders 5.6 ha 1 · 4.9 ha 27.4 m · 4 fl.
54007B0685/00D000 Wallonia 5.5 ha 1 · 8,181 m² -

213 more parcels, available from Kantoor S.

See plans →
Methodology
via registered seat: 1 · via establishment units: 222
204 of 223 parcels with an exact address match; the rest are indicative.
Linked through address data, this is not proof of ownership.
2 of these parcels carry protected heritage (source: regional heritage registers, Onroerend Erfgoed / patrimoine.brussels).
Updates 32 events

A single timeline of everything that happened to this company, publications, insolvency and lifecycle events, administrative changes and filed annual accounts.

2026
10-03-2026
State Gazette act Director changes
v3.2
2025
21-10-2025
State Gazette act Statutes amendment
v3.2
27-06-2025
NBB filing Annual accounts filed
fiscal year 2024 · volledig
2024
26-06-2024
NBB filing Annual accounts filed
fiscal year 2023 · volledig
2023
01-09-2023
State Gazette act Director changes
v3.2
06-07-2023
NBB filing Annual accounts filed
fiscal year 2022 · volledig
2022
27-09-2022
State Gazette act Director changes
v3.2
12-09-2022
State Gazette act Statutes amendment
v3.2
12-09-2022
State Gazette act Statutes amendment
v3.2
21-06-2022
NBB filing Annual accounts filed
fiscal year 2021 · volledig
02-02-2022
State Gazette act Statutes amendment
v3.2
2021
01-07-2021
NBB filing Annual accounts filed
fiscal year 2020 · volledig
27-05-2021
State Gazette act Statutes amendment
v3.2
27-05-2021
State Gazette act Statutes amendment
v3.2
2020
21-08-2020
State Gazette act Director changes
v3.2
01-07-2020
NBB filing Annual accounts filed
fiscal year 2019 · volledig
2019
30-08-2019
NBB filing Annual accounts filed
fiscal year 2018 · volledig
2018
30-08-2018
NBB filing Annual accounts filed
fiscal year 2017 · volledig
22-05-2018
State Gazette act Director changes
v3.2
13-04-2018
State Gazette act Director changes
v3.2
19-01-2018
State Gazette act Director changes
v3.2
2017
10-08-2017
NBB filing Annual accounts filed
fiscal year 2016 · volledig
26-05-2017
State Gazette act Director changes
v3.2
2016
07-10-2016
State Gazette act Registered-office change
v3.2
29-08-2016
NBB filing Annual accounts filed
fiscal year 2015 · volledig
2015
10-12-2015
State Gazette act Director changes
v3.2
12-08-2015
State Gazette act Director changes
v3.2
2014
23-12-2014
State Gazette act Director changes
v3.2
2013
31-12-2013
State Gazette act Registered-office change
v3.2
31-12-2013
State Gazette act Director changes
v3.2
2011
21-11-2011
State Gazette act Director changes
v3.2
2010
07-07-2010
State Gazette act Director changes
v3.2
Belgisch Staatsblad, acts 22 acts
Address history · 2
07-10-2016
v3.2
31-12-2013
v3.2
All acts · 22 updated 5 months ago
2026
10-03-2026 1 director appointed, 1 resigning Director changes
  • Wouter De Backer, Bestuurder
  • Bart Raeymaekers, Bestuurder
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Bart Raeymaekers",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Wouter De Backer",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0873.975.443",
    "name_full": "ACTION BELGIUM"
  }
}
2025
21-10-2025 Articles of association amended Statutes amendment
Summary: v3.2
Technical details 
{
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "statute_change": {
    "name_change": false,
    "seat_change": false,
    "object_change": false,
    "effective_date": "2025-10-14",
    "legal_form_change": false
  },
  "bedrijfsrevisor": {
    "quote": "de vennootschap KPMG Bedrijfsrevisoren BV/SRL, commissaris van Action Belgium BV, beslist heeft Henk Vandorpe, bedrijfsrevisor, als vaste vertegenwoordiger te laten vervangen door Stefan Deloose, bedrijfsrevisor",
    "firm_kbo": null,
    "firm_name": "KPMG Bedrijfsrevisoren BV/SRL",
    "ibr_number": null,
    "individual_name": "Stefan Deloose"
  },
  "subject_company": {
    "kbo": "0873.975.443",
    "name_full": "ACTION BELGIUM",
    "legal_form": "BVBA"
  },
  "signature_regime": null,
  "special_mandates": [
    {
      "quote": "Verlening van een bijzondere volmacht aan Susana Gonzalez Melon, Bart Franceus en elke advocaat of medewerker van Allen Overy Shearman \u0027Sterling (Belgium) LLP, te dien einde woonplaats kiezende te Tervurenla\u0430n 268A, 1150 Brussel, elk afzonderlijk bevoegd en met de mogelijkheid van indeplaatsstelling, om alle documenten, instrumenten, handelingen en formaliteiten op te stellen, uit te voeren en te ondertekenen en om alle nodige en nuttige instructies te geven om de nodige formaliteiten inzake publicatie van de voorafgaande besluiten te verrichten.",
      "holder_kbo": null,
      "holder_name": "Susana Gonzalez Melon",
      "scope_categories": [
        "publication",
        "filing"
      ],
      "with_substitution": true
    },
    {
      "quote": "Verlening van een bijzondere volmacht aan Susana Gonzalez Melon, Bart Franceus en elke advocaat of medewerker van Allen Overy Shearman \u0027Sterling (Belgium) LLP, te dien einde woonplaats kiezende te Tervurenla\u0430n 268A, 1150 Brussel, elk afzonderlijk bevoegd en met de mogelijkheid van indeplaatsstelling, om alle documenten, instrumenten, handelingen en formaliteiten op te stellen, uit te voeren en te ondertekenen en om alle nodige en nuttige instructies te geven om de nodige formaliteiten inzake publicatie van de voorafgaande besluiten te verrichten.",
      "holder_kbo": null,
      "holder_name": "Bart Franceus",
      "scope_categories": [
        "publication",
        "filing"
      ],
      "with_substitution": true
    },
    {
      "quote": "Verlening van een bijzondere volmacht aan Susana Gonzalez Melon, Bart Franceus en elke advocaat of medewerker van Allen Overy Shearman \u0027Sterling (Belgium) LLP, te dien einde woonplaats kiezende te Tervurenla\u0430n 268A, 1150 Brussel, elk afzonderlijk bevoegd en met de mogelijkheid van indeplaatsstelling, om alle documenten, instrumenten, handelingen en formaliteiten op te stellen, uit te voeren en te ondertekenen en om alle nodige en nuttige instructies te geven om de nodige formaliteiten inzake publicatie van de voorafgaande besluiten te verrichten.",
      "holder_kbo": null,
      "holder_name": "Allen Overy Shearman \u0027Sterling (Belgium) LLP",
      "scope_categories": [
        "publication",
        "filing"
      ],
      "with_substitution": true
    }
  ],
  "governance_change": {
    "admin_delegated_added": []
  }
}
2023
01-09-2023 KPMG Bedrijfsrevisoren BV reappointed as statutory auditor Director changes
  • KPMG Bedrijfsrevisoren BV, Commissaris
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "commissaris_renew",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "KPMG Bedrijfsrevisoren BV",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "De vergadering beslist unaniem om de comissaris KPMG Bedrijfsrevisoren BV, met zetel te 1930 Zaventem, Luchthaven Brussel Nationaal 1K, te herbenoemen voor een periode van 3 jaar."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0873.975.443",
    "name_full": "ACTION BELGIUM",
    "legal_form": "BVBA"
  }
}
2022
27-09-2022 3 directors appointed Director changes
  • Joeri Sanders, Bestuurder
  • Bart Raeymaekers, Bestuurder
  • Hajir Hajji, Bestuurder
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Joeri Sanders",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2022-09-07",
      "evidence_quote": "Benoeming van de volgende personen als bestuurders van de Vennootschap, met ingang vanaf 7 september 2022, voor een periode van zes (6) jaar: De heer Joeri Sanders;"
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Bart Raeymaekers",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2022-09-07",
      "evidence_quote": "Benoeming van de volgende personen als bestuurders van de Vennootschap, met ingang vanaf 7 september 2022, voor een periode van zes (6) jaar: De heer Bart Raeymaekers;"
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Hajir Hajji",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "Action Holding BV",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2022-09-07",
      "evidence_quote": "Benoeming van de volgende personen als bestuurders van de Vennootschap, met ingang vanaf 7 september 2022, voor een periode van zes (6) jaar: Action Holding BV, vertegenwoordigd door mevrouw Hajir Hajji."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0873.975.443",
    "name_full": "ACTION BELGIUM",
    "legal_form": "BVBA"
  }
}
12-09-2022 Articles of association amended Statutes amendment
Summary: v3.2
Technical details 
{
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "statute_change": {
    "name_change": false,
    "seat_change": false,
    "object_change": false,
    "effective_date": "2022-09-02",
    "legal_form_change": false
  },
  "bedrijfsrevisor": null,
  "subject_company": {
    "kbo": "0873.975.443",
    "name_full": "ACTION BELGIUM",
    "legal_form": "SPRL"
  },
  "signature_regime": "joint_two",
  "special_mandates": [],
  "governance_change": {
    "admin_delegated_added": []
  }
}
12-09-2022 Articles of association amended Statutes amendment
Summary: v3.2
Technical details 
{
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "statute_change": {
    "name_change": false,
    "seat_change": false,
    "object_change": false,
    "effective_date": "2022-09-02",
    "legal_form_change": false
  },
  "bedrijfsrevisor": null,
  "subject_company": {
    "kbo": "0873.975.443",
    "name_full": "ACTION BELGIUM",
    "legal_form": "BVBA"
  },
  "signature_regime": "joint_two",
  "special_mandates": [],
  "governance_change": {
    "admin_delegated_added": []
  }
}
02-02-2022 Articles of association amended Statutes amendment
Summary: v3.2
Technical details 
{
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "statute_change": {
    "name_change": false,
    "seat_change": false,
    "object_change": false,
    "effective_date": "2021-05-03",
    "legal_form_change": false
  },
  "bedrijfsrevisor": null,
  "subject_company": {
    "kbo": "0873.975.443",
    "name_full": "ACTION BELGIUM",
    "legal_form": "BVBA"
  },
  "signature_regime": "solo",
  "special_mandates": [
    {
      "quote": "De vergadering verleent bijzondere volmacht aan HAJJI Joudia, bestuurder van de vennootschap, woonstkeuze gedaan hebbende te 1730 Asse, Gentsesteenweg 120, allen individueel bevoegd, evenals aan hun bedienden, aangestelden en lasthebbers, met mogelijkheid tot indeplaatsstelling, teneinde de vervulling van de formaliteiten bij een ondermemingsloket met het oog op de inschrijving/aanpassing van de gegevens in de Kruispuntbank van Ondernemingen, en, desgevallend, bij de Administratie van de Belasting over de Toegevoegde Waarde, te verzekeren.",
      "holder_kbo": null,
      "holder_name": "HAJJI Joudia",
      "scope_categories": [
        "KBO",
        "filing",
        "tax"
      ],
      "with_substitution": true
    }
  ],
  "governance_change": {
    "admin_delegated_added": []
  }
}
2021
27-05-2021 Articles of association amended Statutes amendment
Summary: v3.2
Technical details 
{
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "statute_change": {
    "name_change": false,
    "seat_change": false,
    "object_change": false,
    "effective_date": "2021-05-03",
    "legal_form_change": false
  },
  "bedrijfsrevisor": null,
  "subject_company": {
    "kbo": "0873.975.443",
    "name_full": "ACTION BELGIUM",
    "legal_form": "BVBA"
  },
  "signature_regime": null,
  "special_mandates": [],
  "governance_change": {
    "admin_delegated_added": []
  }
}
27-05-2021 Articles of association amended Statutes amendment
Summary: v3.2
Technical details 
{
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "statute_change": {
    "name_change": false,
    "seat_change": false,
    "object_change": true,
    "effective_date": "2021-05-03",
    "legal_form_change": false
  },
  "bedrijfsrevisor": null,
  "subject_company": {
    "kbo": "0873.975.443",
    "name_full": "ACTION BELGIUM",
    "legal_form": "SPRL"
  },
  "signature_regime": "solo",
  "special_mandates": [
    {
      "quote": "L\u0027assembl\u00E9e conf\u00E8re tous pouvoirs \u00E0 HAJJI Joudia, administrateur de la soci\u00E9t\u00E9, \u00E9lisant domicile \u00E0 1730 Asse, Gentsesteenweg 120, chacun agissant s\u00E9par\u00E9ment, ainsi qu\u0027\u00E0 leurs employ\u00E9s, pr\u00E9pos\u00E9s et mandataires, avec droit de substitution, afin d\u0027assurer les formalit\u00E9s aupr\u00E8s d\u0027un guichet d\u0027entreprise en vue d\u0027assurer l\u0027inscription/la modification des donn\u00E9es dans la Banque Carrefour des Entreprises et, le cas \u00E9ch\u00E9ant, aupr\u00E8s de l\u0027Administration de la Taxe sur la Valeur Ajout\u00E9e.",
      "holder_kbo": null,
      "holder_name": "HAJJI Joudia",
      "scope_categories": [
        "KBO",
        "tax"
      ],
      "with_substitution": true
    }
  ],
  "governance_change": {
    "admin_delegated_added": []
  }
}
2020
21-08-2020 Jo Vanderbruggen reappointed as statutory auditor Director changes
  • Jo Vanderbruggen, Commissaris
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "commissaris_renew",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Jo Vanderbruggen",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "KPMG Bedrijfsrevisoren burgerlijke CVBA",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "De vergadering beslist unaniem om de commissaris KPMG Bedrijfsrevisoren burgerlijke CVBA, Luchthaven Brussel 1K, 1930 Zaventem, vertegenwoordigd door haar vaste vertegenwoordiger Jo Vanderbruggen, te herbenoemen voor een periode van 3 jaar."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0873.975.443",
    "name_full": "ACTION BELGIUM",
    "legal_form": "SPRL"
  }
}
2018
22-05-2018 Jo Vanderbruggen reappointed as statutory auditor Director changes
  • Jo Vanderbruggen, Commissaris
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "commissaris_renew",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Jo Vanderbruggen",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "KPMG Bedrijfsrevisoren burgerlijke CVBA",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "De vergadering beslist unaniem om de commissaris KPMG Bedrijfsrevisoren burgerlijke CVBA, Prins Boudewijnlaan 24d, 2550 Kontich, vertegenwoordigd door haar vaste vertegenwoordiger Jo Vanderbruggen, te herbenoemen voor een periode van 3 jaar."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0873.975.443",
    "name_full": "ACTION BELGIUM",
    "legal_form": "BVBA"
  }
}
13-04-2018 1 director appointed, 1 resigning Director changes
  • Joudia Hajji, Zaakvoerder
  • Wouter de Backer, Zaakvoerder
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "director_out",
      "role": "zaakvoerder",
      "person": {
        "rrn": null,
        "name": "Wouter de Backer",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2018-04-01",
      "evidence_quote": "De vennoten besluiten kennis te nemen van het ontslag van de heer Wouter de Backer als zaakvoerder van de Vennootschap met ingang vanaf 1 april 2018."
    },
    {
      "kind": "director_in",
      "role": "zaakvoerder",
      "person": {
        "rrn": null,
        "name": "Joudia Hajji",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2018-04-01",
      "evidence_quote": "De vennoten besluiten mevrouw Joudia Hajji te benoemen als zaakvoerder van de Vennootschap met ingang vanaf 1 april 2018 voor onbepaalde duur."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0873.975.443",
    "name_full": "ACTION BELGIUM",
    "legal_form": "BVBA"
  }
}
19-01-2018 1 director appointed, 2 resigning Director changes
  • Wouter de Backer, Zaakvoerder
  • Marc Nobel, Zaakvoerder
  • Hajir Hajji, Zaakvoerder
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "director_out",
      "role": "zaakvoerder",
      "person": {
        "rrn": null,
        "name": "Marc Nobel",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2017-11-30",
      "evidence_quote": "De vennoten besluiten kennis te nemen van het ontslag van de heer Marc Nobel, mevrouw Hajir Hajji en Action Holding B.V., vast vertegenwoordigd door mevrouw Hajir Hajji, als zaakvoerders van de Vennootschap met onmiddellijke ingang."
    },
    {
      "kind": "director_out",
      "role": "zaakvoerder",
      "person": {
        "rrn": null,
        "name": "Hajir Hajji",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2017-11-30",
      "evidence_quote": "De vennoten besluiten kennis te nemen van het ontslag van de heer Marc Nobel, mevrouw Hajir Hajji en Action Holding B.V., vast vertegenwoordigd door mevrouw Hajir Hajji, als zaakvoerders van de Vennootschap met onmiddellijke ingang."
    },
    {
      "kind": "director_in",
      "role": "zaakvoerder",
      "person": {
        "rrn": null,
        "name": "Wouter de Backer",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2017-11-30",
      "evidence_quote": "De vennoten besluiten de heer Wouter de Backer te benoemen als zaakvoerder van de Vennootschap met onmiddellijke ingang voor onbepaalde duur."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0873.975.443",
    "name_full": "ACTION BELGIUM",
    "legal_form": "BVBA"
  }
}
2017
26-05-2017 Change in the board of directors Director changes
Summary: v3.2
Technical details 
{
  "events": [],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0873.975.443",
    "name_full": "ACTION BELGIUM",
    "legal_form": "SPRL"
  }
}
2016
07-10-2016 Registered office moved from Erembodegem to Asse Registered-office change
  • Industrielaan 4, 9320 Erembodegem → Gentsesteenweg 120, 1730 Asse
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "statutaire",
      "new_address": {
        "city": "Asse",
        "region": null,
        "street": "Gentsesteenweg",
        "country": "BE",
        "postcode": "1730",
        "box_number": null,
        "street_number": "120"
      },
      "old_address": {
        "city": "Erembodegem",
        "region": null,
        "street": "Industrielaan",
        "country": "BE",
        "postcode": "9320",
        "box_number": null,
        "street_number": "4"
      },
      "effective_date": "2016-10-01",
      "evidence_quote": "Besluit om de zetel van de Vennootschap te verplaatsen van Industrielaan 4, 9320 Erembodegem naar Gentsesteenweg 120, 1730 Asse, met ingang vanaf 1 oktober 2016."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0873.975.443",
    "name_full": "ACTION BELGIUM",
    "legal_form": "BVBA"
  }
}
2015
10-12-2015 2 directors appointed, 1 resigning Director changes
  • Marc Nobel, Zaakvoerder
  • Hajir Haji, Zaakvoerder
  • Bart Raeymaekers, Zaakvoerder
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "director_out",
      "role": "zaakvoerder",
      "person": {
        "rrn": null,
        "name": "Bart Raeymaekers",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2015-11-01",
      "evidence_quote": "De vennoten besluiten kennis te nemen van het ontslag van de heer Bart Raeymaekers als zaakvoerder! van de Vennootschap met ingang vanaf 1 november 2015."
    },
    {
      "kind": "director_in",
      "role": "zaakvoerder",
      "person": {
        "rrn": null,
        "name": "Marc Nobel",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2015-11-01",
      "evidence_quote": "De vennoten besluiten de heer Marc Nobel te benoemen als zaakvoerder van de Vennootschap met ingang vanaf 1 november 2015 voor onbepaalde duur."
    },
    {
      "kind": "director_in",
      "role": "zaakvoerder",
      "person": {
        "rrn": null,
        "name": "Hajir Haji",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "Action Holding B.V.",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "Deze zaakvoerder zal samen met de andere zaakvoerders, mevrouw Hajir Haji en Action Holding B.V. (vast vertegenwoordigd door mevrouw Hajir Haji), collegiaal optreden, zowel wat de interne als de externe vertegenwoordiging van de Vennootschap betreft."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0873.975.443",
    "name_full": "ACTION BELGIUM",
    "legal_form": "BVBA"
  }
}
12-08-2015 Filip De Bock reappointed as statutory auditor Director changes
  • Filip De Bock, Commissaris
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "commissaris_renew",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Filip De Bock",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "KPMG Bedrijfsrevisoren",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "De vergadering beslist unaniem om de commissaris, KPMG Bedrijfsrevisoren (voorheen: Klynveld Peat Marwick Goerdeler Bedrijfsrevisoren) burgerlijke CVBA, Prins Boudewijnlaan 24 d te 2550 Kontich, vertegenwoordigd door haar vaste vertegenwoordiger de heer Filip De Bock, te herbenoemen voor een periode"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0873.975.443",
    "name_full": "ACTION BELGIUM",
    "legal_form": "BVBA"
  }
}
2014
23-12-2014 2 directors appointed Director changes
  • Hajir Hajji, Zaakvoerder
  • Bart Raeymaekers, Zaakvoerder
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "director_in",
      "role": "zaakvoerder",
      "person": {
        "rrn": null,
        "name": "Hajir Hajji",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0873975443",
        "name": "Action Holding B.V.",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2014-12-01",
      "evidence_quote": "In licht van de Fusie besluiten de vennoten, voor zover als nodig, Action Holding B.V. (in haar hoedanigheid van overlevende vennootschap na de fusie van Peer Holdings B.V. en Action Holding B.V., en aldus het voormalige Peer Holdings B.V.) te benoemen als zaakvoerder van de Vennootschap voor onbepa"
    },
    {
      "kind": "director_in",
      "role": "zaakvoerder",
      "person": {
        "rrn": null,
        "name": "Bart Raeymaekers",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2014-12-01",
      "evidence_quote": "De vennoten besluiten bijkomend Hajir Hajji en Bart Raeymaekers te benoemen als zaakvoerders van de Vennootschap voor onbepaalde duur, met ingang vanaf 1 december 2014."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0873.975.443",
    "name_full": "ACTION BELGIUM",
    "legal_form": "BVBA"
  }
}
2013
31-12-2013 Registered office moved from Rijkevorsel to Erembodegem Registered-office change
  • Merksplassesteenweg 106, 2310 Rijkevorsel → Industrielaan 4, 9320 Erembodegem
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "statutaire",
      "new_address": {
        "city": "Erembodegem",
        "region": null,
        "street": "Industrielaan",
        "country": "BE",
        "postcode": "9320",
        "box_number": null,
        "street_number": "4"
      },
      "old_address": {
        "city": "Rijkevorsel",
        "region": null,
        "street": "Merksplassesteenweg",
        "country": "BE",
        "postcode": "2310",
        "box_number": null,
        "street_number": "106"
      },
      "effective_date": "2013-11-26",
      "evidence_quote": "Met ingang van 26 november 2013 wordt de zetel verplaatst naar: Industrielaan 4 9320 Erembodegem"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0873.975.443",
    "name_full": "ACTION BELGIUM",
    "legal_form": "BVBA"
  }
}
31-12-2013 Change in the board of directors Director changes
Summary: v3.2
Technical details 
{
  "events": [],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0873.975.443",
    "name_full": "ACTION BELGIUM",
    "legal_form": "SPRL"
  }
}
2011
21-11-2011 1 director appointed, 3 resigning Director changes
  • Ronald van der Mark, Zaakvoerder
  • Gerardus Petrus Nicolaas Deen, Zaakvoerder
  • Robert Jan Wagemaker, Zaakvoerder
  • Gerardus Bartholomeus Deen, Zaakvoerder
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "director_out",
      "role": "zaakvoerder",
      "person": {
        "rrn": null,
        "name": "Gerardus Petrus Nicolaas Deen",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "kennis te nemen van het ontslag van de volgende zaakvoerders van de Vennootschap. \u2022 De heer Gerardus Petrus Nicolaas Deen; en"
    },
    {
      "kind": "director_out",
      "role": "zaakvoerder",
      "person": {
        "rrn": null,
        "name": "Robert Jan Wagemaker",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "kennis te nemen van het ontslag van de volgende zaakvoerders van de Vennootschap. \u2022 De heer Gerardus Petrus Nicolaas Deen; en \u2022 De heer Robert Jan Wagemaker."
    },
    {
      "kind": "director_out",
      "role": "zaakvoerder",
      "person": {
        "rrn": null,
        "name": "Gerardus Bartholomeus Deen",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "Action Holding B.V.",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "kennis te nemen van het besluit van Action Holding B.V. (voorheen Action Non Food Holding B.V.) om: als haar vaste vertegenwoordiger Dhr Gerardus Bartholomeus Deen te vervangen door Dhr. Ronald van der Mark."
    },
    {
      "kind": "director_in",
      "role": "zaakvoerder",
      "person": {
        "rrn": null,
        "name": "Ronald van der Mark",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "Action Holding B.V.",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "kennis te nemen van het besluit van Action Holding B.V. (voorheen Action Non Food Holding B.V.) om: als haar vaste vertegenwoordiger Dhr Gerardus Bartholomeus Deen te vervangen door Dhr. Ronald van der Mark."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0873.975.443",
    "name_full": "ACTION BELGIUM",
    "legal_form": "BVBA"
  }
}
2010
07-07-2010 W. De Neef reappointed as statutory auditor Director changes
  • W. De Neef, Commissaris
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "commissaris_renew",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "W. De Neef",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "De Neef \u0026 Partners, Bedrijfsrevisoren",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "Bij bijzondere algemene vergadering van 8 december 2009 werd bestist mel eenparigheid van stemmen De Neef \u0026 Partners, Bedrijfsrevisoren, vertegenwoordigd door de heer W. De Neef, conform de wettelijke bepalingen te herbenoemen als commissaris van de vennoolschap voor boekjaar 2009."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0873.975.443",
    "name_full": "ACTION NON FOOD BELGIUM",
    "legal_form": "BVBA"
  }
}
Credit advice verdict per customer and amount

Should this customer buy amount X on invoice? Enter the amount and payment terms, you get an instant GREEN/AMBER/RED verdict, with a suggested ceiling and concrete conditions.

Based on official sources (NBB, CBE, State Gazette). Indicative, not credit advice.
Company registry (CBE) Crossroads Bank
Activities
Overige niet-gespecialiseerde detailhandel47120Detailhandel in niet-gespecialiseerde winkels waarbij voedings- en genotmiddelen niet overheersen (verkoopoppervlakte < 2500 m²)47191Detailhandel in niet-gespecialiseerde winkels waarbij voedings- en genotmiddelen niet overheersen (verkoopoppervlakte. = 2500 m²)47192Grootwarenhuizen (verkoop van overwegend niet-voedingsmiddelen met verkoopsopp.vanaf 2.500 m2)52121Overige niet-gespecialiseerde detailhandel in winkels (verkoop van overwegend niet-voedingsmiddelen met verkoopsoppervlakte van mind er dan 2.500 m2)52122Holdings64200Activiteiten van holdings64210Activiteiten van adviesbureaus op het gebied van bedrijfsvoering en overig managementadvies70200Overige adviesbureaus op het gebied van bedrijfsbeheer; adviesbureaus op het gebied van bedrijfsvoering70220Overige adviesbureaus op het gebied van bedrijfsvoering en beheer74142Managementactiviteiten van holdings74151
Primary activity highlighted.
Names & trade names
Legal nameFR Action Belgium
Legal nameNL Action Belgium
Registered office
Gentsesteenweg 120
1730 Asse, Belgium
Official data from the Crossroads Bank for Enterprises (CBE). Available for every registered company.
Similar companies Same sector and region · no size comparison possible · 714 of 13,148 with filed accounts
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Source: Belgian State Gazette, CBE, NBB · generated via checked.be · indicative