ACTIVIA BELGIUM
The computed 12-month bankruptcy probability of ACTIVIA BELGIUM 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 | 26 yrs |
| Board | 1 |
| Locations | 1 |
| Publications | 3 |
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 | micro | 23-05-2025 | 2025-00103700 |
| 31-12-2023 | micro | 30-09-2024 | 2024-00480547 |
| 31-12-2022 | micro | 31-08-2023 | 2023-00390226 |
| 31-12-2021 | micro | 24-06-2022 | 2022-20088656 |
| 31-12-2020 | micro | 29-10-2021 | 2021-75000053 |
| 31-12-2019 | micro | 10-07-2020 | 2020-28700023 |
| 31-12-2018 | micro | 31-08-2019 | 2019-60500312 |
| 31-12-2017 | micro | 30-05-2018 | 2018-14700060 |
| 31-12-2016 | micro | 31-05-2017 | 2017-14300286 |
| 31-12-2015 | volledig | 31-08-2016 | 2016-55900580 |
-
CDLRLegal entityDirector· perm. rep.: Ignacio Gutiérrez AriasState Gazette act 25356974 (22-09-2025)Current22-09-2025 → present
Former directors (4)
-
Alexander RUNSBECHDirectorState Gazette act 25356974 (22-09-2025)Former- → 15-09-2025
-
Alicia RUNSBECH SMETDirectorState Gazette act 25356974 (22-09-2025)Former- → 15-09-2025
-
Carl RUNSBECHDirectorState Gazette act 25356974 (22-09-2025)Former- → 15-09-2025
-
Charlotte RUNSBECHDirectorState Gazette act 25356974 (22-09-2025)Former- → 15-09-2025
| NACE primary | Bemiddeling in verband met exploitatie van en handel in onroerend goed(68310) |
| Legal form | Public limited company(014) |
| Incorporation | 04-04-2000 |
| Status | Active |
| Postal code | 1860 |
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. |
|---|---|---|---|---|
| 23050E0040/00L000 | Flanders | 3,289 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 8 Belgian State Gazette acts for this company. None of them has been read yet: what they contain is neither established nor disproved here.
22-09-2025 2 directors appointed, 4 resigning
- Ignacio Gutiérrez Arias, Bestuurder
- Ignacio Gutiérrez Arias, Vaste vertegenwoordiger
- Alicia RUNSBECH SMET, Bestuurder
- Carl RUNSBECH, Bestuurder
- Charlotte RUNSBECH, Bestuurder
- Alexander RUNSBECH, Bestuurder
Technical details
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"evidence_quote": "De te verlenen kwijting voor de uitoefening van hun opdracht gedurende de periode gaande van het begin van het lopende boekjaar tot 15 september 2025, zal worden voorgelegd op de eerstvolgende jaarvergadering.",
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{
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"birth_place": "Brussel"
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"reason": null,
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"via_org": {
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"name": "CDLR",
"address": "Alsembergesteenweg 347, 1190 Brussel",
"country": "BE",
"legal_form": "besloten vennootschap"
},
"statutory": null,
"compensated": true,
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"evidence_quote": "De vergadering besluit vervolgens de besloten vennootschap CDLR, waarvan de zetel gevestigd is te Vorst, (1190 Brussel), Alsembergesteenweg 347, en met ondernemingsnummer BTW BE 0899.306.202 RPR Brussel, te benoemen tot bestuurder welke voor het waarnemen van haar bestuursopdracht zal vertegenwoordi",
"decharge_status": null,
"mandate_duration": {
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"value": "2031"
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{
"kind": "delegation_dagelijks_bestuur_in",
"role": "vaste_vertegenwoordiger",
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],
"notary": {
"name": "Vincent Vroninks",
"firm_city": null,
"firm_name": null,
"office_city": "Elsene",
"is_associated": false
},
"act_meta": {
"language": "nl",
"pub_date": "2025-09-22",
"filing_date": "2025-09-18",
"act_kind_objet": "Onderwerp akte:"
},
"decisions": [
{
"body": "buitengewone_algemene_vergadering",
"date": "2025-09-15",
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}
],
"is_correction": false,
"subject_company": {
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"name_full": "ACTIVIA BELGIUM",
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},
"co_filed_documents": [
"de notulen"
],
"corrected_publication_numac": null
}18-02-2025 Change in the board of directors correction
Technical details
{
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"evidence_quote": "L\u0027assembl\u00E9e d\u00E9cide de conf\u00E9rer tous pouvoirs au notaire Anne Verhaeghe, soussign\u00E9, de coordonner les statuts et de d\u00E9poser cette coordination au dossier de la soci\u00E9t\u00E9 aupr\u00E8s du Greffe du Tribunal de l\u0027Entreprise.",
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},
"act_meta": {
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"l\u0027exp\u00E9dition du proc\u00E8s-verbal du 7 novembre 2024",
"la liste des actes de la soci\u00E9t\u00E9 et les statuts coordonn\u00E9s"
],
"corrected_publication_numac": null
}06-01-2025 Registered office moved
Technical details
{
"events": [
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"old_address": {
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"region": "vlaams_gewest",
"street": "Mankevosstraat",
"country": "BE",
"postcode": "1860",
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"lijst van de vennootschapsakten",
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]
}| Legal nameNL | ACTIVIA BELGIUM |