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Complete company report
Generated 28-06-2026
Active BE 0635.777.986Private limited company (pre-2019)

AD BERLAAR

Markt 10 ·2590 Berlaar, Belgium· 10 yrs active
Sector: Non-specialised food retail (47110)
Conclusion Checked

The computed 12-month bankruptcy probability of AD BERLAAR is 0.8% (low). The company has been active since 2015 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 10 yrs
Board 2
Locations 1
Publications 15
Bankruptcy probability (12 mo) Checked model v1 · free
0.8% Low
0%0,5%1,5%4%10%≥25%
Higher-failure-rate sector +

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 3 signals
Established
Founded in 2015 — 10 years in business.
No legal incidents
No bankruptcy, reorganisation or interim measure in the Belgisch Staatsblad.
Administratively compliant
No FOD Economie strikeouts (UBO, accounts, address, activity).
Administrative Flags 0 events
No administrative flags
Financial overview9 NBB filings
Financials being processed
NBB has 9 filing(s) on record for this company — latest fiscal year 2025 (verkort). The annual accounts are being processed.
Filings on record
Fiscal year Type Filed Reference
30-06-2025 verkort 30-01-2026 2026-00022337
30-06-2024 verkort 20-02-2025 2025-00036818
30-06-2023 verkort 21-02-2024 2024-00032431
30-06-2022 verkort 26-01-2023 2023-00007365
30-06-2021 verkort 31-01-2022 2022-03500205
30-06-2020 verkort 28-01-2021 2021-03900520
30-06-2019 verkort 31-01-2020 2020-03800468
30-06-2018 verkort 30-01-2019 2019-04100236
30-06-2017 verkort 26-01-2018 2018-02500453
Directors & mandates 7 directors
Current directors & mandates
  • Maarten Krieckemans
    Manager
    State Gazette act 25161971 (23-12-2025)
    Current
    07-11-2025 → present
    2 events
    • 07-11-2025 Appointed· Manager
    • 21-01-2019 Resigned· Manager
  • EMALEXELegal entity
    Director· perm. rep.: Maarten Krieckemans
    State Gazette act 21078643 (01-07-2021)
    Current
    01-01-2021 → present
Former directors (5)
  • EmalexeLegal entity
    Director· perm. rep.: Maarten Krieckemans
    State Gazette act 25148956 (24-11-2025)
    Former
    — → 07-11-2025
  • Catharina Lefebvre
    Director
    State Gazette act 21078643 (01-07-2021)
    Former
    — → 31-12-2020
  • Immo POLKA
    Director
    State Gazette act 21078643 (01-07-2021)
    Former
    — → 31-12-2020
  • KRIEMA
    Director
    State Gazette act 21078643 (01-07-2021)
    Former
    — → 31-12-2020
  • Paul Krieckemans
    Director
    State Gazette act 21078643 (01-07-2021)
    Former
    — → 31-12-2020
    2 events
    • 31-12-2020 Resigned· Director
    • 21-01-2019 Resigned· Manager
Full appointment history from the Belgian State Gazette. Permanent representatives are shown for corporate directors.
Legal Structure
NACE primary Non-specialised food retail(47110)
Legal form Private limited company (pre-2019)(015)
Incorporation26-08-2015
StatusActive
Postal code2590
Connections & network 3 connected companies
Group structure
EMALEXE
Parent · 2 subsidiaries · 1 location
Control→
Linked via shared directors
EMALEXE
via Maarten Krieckemans · Permanent representative
→
Network connections
marCoen
Shared corporate director
→
Connections derived from shared directors, addresses, shareholders and group structure in the Belgian State Gazette.
Establishment units 1 location
AD BERLAAR
Markt 10, 2590 BerlaarSupermarkt(niet-gespecialiseerde kleinhandel in algemene voedingsmiddelen met verkoopsoppervlakte tussen 400m2 en 2500 m2)
since 20152.246.889.192
Physical sites registered in the Crossroads Bank for Enterprises (CBE).
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 1 (100%)
Parcel (capakey) Region Area Buildings Height / fl.
12002B0013/00B002 Flanders 194 m² 1 · 180 m² 15.4 m · 4 fl.
Methodology
via registered seat: 1
1 of 1 parcels with an exact address match; the rest are indicative.
Linked through address data — this is not proof of ownership.
Updates 24 events

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

2026
30-01-2026
NBB filing Annual accounts filed
fiscal year 2025 · verkort
2025
23-12-2025
State Gazette act Director changes
v3.2
23-12-2025
State Gazette act Director changes
16-12-2025
State Gazette act Miscellaneous
Material correction
16-12-2025
State Gazette act Director changes
v3.2
16-12-2025
State Gazette act Statutes amendment
Rechtzetting van een materiele vergissing in een eerdere aandeelhoudersbesluit. De naam 'AHBB Holding NV' werd per ongeluk vermeld naast de handtekening van de aandeelhouder, terwijl de juiste naam 'E…
16-12-2025
State Gazette act Director changes
2025.11.24/0148956 · correction
16-12-2025
State Gazette act Statutes amendment
v3.2
24-11-2025
State Gazette act Director changes
v3.2
24-11-2025
State Gazette act Director changes
20-02-2025
NBB filing Annual accounts filed
fiscal year 2024 · verkort
2024
21-02-2024
NBB filing Annual accounts filed
fiscal year 2023 · verkort
2023
26-01-2023
NBB filing Annual accounts filed
fiscal year 2022 · verkort
2022
31-01-2022
NBB filing Annual accounts filed
fiscal year 2021 · verkort
2021
01-07-2021
State Gazette act Director changes
v3.2
28-01-2021
NBB filing Annual accounts filed
fiscal year 2020 · verkort
2020
31-01-2020
NBB filing Annual accounts filed
fiscal year 2019 · verkort
2019
26-03-2019
State Gazette act Director changes
v3.2
26-03-2019
State Gazette act Registered-office change
v3.2
30-01-2019
NBB filing Annual accounts filed
fiscal year 2018 · verkort
2018
26-01-2018
NBB filing Annual accounts filed
fiscal year 2017 · verkort
2017
03-03-2017
State Gazette act Director changes
v3.2
2016
08-12-2016
State Gazette act Director changes
v3.2
2015
04-09-2015
State Gazette act Incorporation
oprichting
Belgisch Staatsblad — acts 15 acts
Address history · 1
26-03-2019
v3.2
All acts · 15 updated 6 months ago
2025
23-12-2025 Maarten Krieckemans appointed as manager Director changes
  • Maarten Krieckemans — Zaakvoerder
Summary: v3.2
Technical details 
{
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      "role": "zaakvoerder",
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        "name": "Maarten Krieckemans",
        "address": null,
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      },
      "effective_date": "2025-11-07",
      "evidence_quote": "De enige bestuurder besluit om de heer Maarten Krieckemans, wonende te wonende te Kapelstraat 16, 2270 Herenthout, te benoemen tot persoon belast met het dagelijks bestuur van de Vennootschap voor onbepaalde duur, met ingang van 7 november 2025."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
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  "subject_company": {
    "kbo": "0635.777.986",
    "name_full": "AD BERLAAR",
    "legal_form": "BV"
  }
}
23-12-2025 2 directors appointed Director changes
  • Maarten Krieckemans — Dagelijks bestuur
  • Candice Kunkera — Gedelegeerd bestuurder
Technical details 
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      "evidence_quote": "De enige bestuurder besluit om de heer Maarten Krieckemans, wonende te wonende te Kapelstraat 16, 2270 Herenthout, te benoemen tot persoon belast met het dagelijks bestuur van de Vennootschap voor onbepaalde duur, met ingang van 7 november 2025.",
      "decharge_status": null,
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      "effective_date_qualifier": "immediate"
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      "kind": "delegation_dagelijks_bestuur_in",
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        "name": "Candice Kunkera",
        "address": "Louis Lepoutrelaan 53/1, 1050 Elsene",
        "birth_date": null,
        "profession": "advocaat",
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      "reason": null,
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      "evidence_quote": "De enige bestuurder beslist een volmacht te verlenen aan (...) Me Candice Kunkera, advocaat, met kantoor te Louis Lepoutrelaan 53/1, 1050 Elsene, met mogelijkheid tot indeplaatsstelling, om alle documenten te ondertekenen en te vervolledigen en alle nodige stappen te ondernemen bij de autoriteiten e",
      "decharge_status": null,
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      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    }
  ],
  "notary": {
    "name": null,
    "firm_city": null,
    "firm_name": null,
    "office_city": null,
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2025-12-23",
    "filing_date": "2025-12-15",
    "act_kind_objet": "Onderwerp akte:"
  },
  "decisions": [
    {
      "body": "enige_bestuurder",
      "date": "2025-12-10",
      "unanimous": true
    }
  ],
  "is_correction": false,
  "subject_company": {
    "kbo": "0635.777.986",
    "name_full": "AD Berlaar",
    "legal_form": "BV"
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Candice Kunkera",
    "org_rep_person_name": null,
    "person_role_at_subject": null
  },
  "co_filed_documents": [],
  "corrected_publication_numac": null
}
16-12-2025 Publication in the Belgian Official Gazette — Miscellaneous Miscellaneous
Summary: Material correction
Technical details 
{
  "notary": {
    "name": null,
    "firm_city": null,
    "firm_name": null,
    "office_city": null,
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2025-12-16",
    "filing_date": "2025-12-05",
    "act_kind_objet": "Publicatie tot rechtzetting"
  },
  "key_dates": [
    {
      "date": "2025-12-05",
      "label": "Ondernemingsrechtbank Antwerpen"
    },
    {
      "date": "2025-12-03",
      "label": "Aandeelhoudersbesluit"
    },
    {
      "date": "2025-11-07",
      "label": "Aandeelhoudersbesluit genomen"
    },
    {
      "date": "2025-11-24",
      "label": "Publicatie in Belgisch Staatsblad"
    },
    {
      "date": "2025-12-04",
      "label": "akte in origineel neergelegd"
    }
  ],
  "key_parties": [
    {
      "kbo": "0635777986",
      "kind": "org",
      "name": "AD BERLAAR",
      "role": "Aandeelhouder"
    },
    {
      "kind": "org",
      "name": "Emalexe BV",
      "role": "Aandeelhouder"
    },
    {
      "kind": "org",
      "name": "AHBB Holding NV",
      "role": "Aandeelhouder"
    },
    {
      "kind": "person",
      "name": "Roel Coveliers",
      "role": "Volmachtnemer"
    },
    {
      "kind": "person",
      "name": "Maxime Rhelouma",
      "role": "Bestuurder"
    }
  ],
  "key_amounts_eur": [],
  "subject_company": {
    "kbo": "0635.777.986",
    "name_full": "AD BERLAAR",
    "legal_form": "BV"
  },
  "publication_proxy": {
    "kind": null
  },
  "summary_narrative": "",
  "co_filed_documents": [],
  "detected_real_type": "material_correction"
}
16-12-2025 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": "0635.777.986",
    "name_full": "AD BERLAAR",
    "legal_form": "BVBA"
  }
}
16-12-2025 Articles of association amended — translation of the articles Statutes amendment
Summary: Rechtzetting van een materiele vergissing in een eerdere aandeelhoudersbesluit. De naam 'AHBB Holding NV' werd per ongeluk vermeld naast de handtekening van de aandeelhouder, terwijl de juiste naam 'E…
Technical details 
{
  "notary": {
    "name": null,
    "firm_city": null,
    "firm_name": null,
    "office_city": null,
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2025-12-16",
    "filing_date": "2025-12-05",
    "act_kind_objet": "Publicatie tot rechtzetting"
  },
  "decision": {
    "body": "enig_aandeelhouder_schriftelijk",
    "act_date": "2025-12-03",
    "unanimous": true
  },
  "statute_change": {
    "kinds": [
      "translation"
    ],
    "scope": "translation_only",
    "trigger": "wvv_adaptation",
    "language_after": "nl",
    "language_before": "nl"
  },
  "bedrijfsrevisor": null,
  "subject_company": {
    "kbo": "0635.777.986",
    "name_full_after": "AD BERLAAR",
    "legal_form_after": "BV",
    "name_full_before": "AD BERLAAR",
    "current_zetel_raw": "Markt 10, 2590 Berlaar",
    "legal_form_before": "BV"
  },
  "special_mandates": [
    {
      "holder_kbo": null,
      "holder_name": "Roel Coveliers",
      "scope_categories": [
        "publication",
        "tax",
        "other"
      ],
      "with_substitution": true
    }
  ],
  "articles_modified": [
    {
      "summary": "Verwijzing naar de artikelen 5:82 en 5:85 van het Wetboek van Vennootschappen en Verenigingen (WVV) voor de basis van de besluiten.",
      "new_text": null,
      "change_kind": "amended",
      "article_title": null,
      "article_number": "5:82"
    },
    {
      "summary": "Verwijzing naar de artikelen 5:82 en 5:85 van het Wetboek van Vennootschappen en Verenigingen (WVV) voor de basis van de besluiten.",
      "new_text": null,
      "change_kind": "amended",
      "article_title": null,
      "article_number": "5:85"
    }
  ],
  "governance_change": null,
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Roel Coveliers",
    "org_rep_person_name": null
  },
  "co_filed_documents": [],
  "shareholder_rights": null,
  "voorwerp_change_summary": "Rechtzetting van een materiele vergissing in een eerdere aandeelhoudersbesluit. De naam \u0027AHBB Holding NV\u0027 werd per ongeluk vermeld naast de handtekening van de aandeelhouder, terwijl de juiste naam \u0027Emalexe BV\u0027 was.",
  "capital_structure_change": {
    "operations": [],
    "split_ratio": null,
    "shares_after": 30,
    "shares_before": 30,
    "capital_after_eur": null,
    "capital_before_eur": null,
    "share_classes_after": []
  },
  "coordinated_text_lineage": null
}
16-12-2025 Roel Coveliers appointed as daily management Director changescorrection
  • Roel Coveliers — Dagelijks bestuur
Summary: 2025.11.24/0148956
Technical details 
{
  "events": [
    {
      "kind": "correction",
      "role": null,
      "person": null,
      "reason": "rechtzetting",
      "subkind": "rectification",
      "via_org": null,
      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "In het besluit en in de publicatie is een materiele vergissing geslopen. Onder de vermelding \u0022aandeelhouder\u0022 naast de handtekening werd vermeld AHBB Holding NV terwijl de aandeelhouder Emalexe BV is en dus Emalexe BV in de plaats van AHBB Holding NV dient geschreven te worden.",
      "decharge_status": null,
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    {
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      "person": {
        "rrn": null,
        "name": "Roel Coveliers",
        "address": "2018 Antwerpen, Arthur Goemaerelei 50/101",
        "birth_date": null,
        "profession": "advocaat",
        "birth_place": null
      },
      "reason": null,
      "subkind": "confirmation",
      "via_org": null,
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      "compensated": null,
      "effective_date": null,
      "evidence_quote": "De Aandeelhouder besluit om volmacht te verlenen aan mr. Roel Coveliers, advocaat, met kantoor te 2018 Antwerpen, Arthur Goemaerelei 50/101 met de mogelijkheid tot indeplaatsstelling, om al het nodige te doen voor de bekendmaking van een uittreksel van deze besluiten in de Bijlagen bij het Belgisch ",
      "decharge_status": null,
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    }
  ],
  "notary": {
    "name": null,
    "firm_city": null,
    "firm_name": null,
    "office_city": "Luik",
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2025-12-16",
    "filing_date": "2025-12-05",
    "act_kind_objet": "Onderwerp akte:"
  },
  "decisions": [
    {
      "body": "enig_aandeelhouder_schriftelijk",
      "date": "2025-12-03",
      "unanimous": true
    }
  ],
  "is_correction": true,
  "subject_company": {
    "kbo": "0635.777.986",
    "name_full": "AD BERLAAR",
    "legal_form": "BV"
  },
  "publication_proxy": {
    "kind": "org",
    "org_kbo": null,
    "org_name": "EMALEXE BV",
    "person_name": "Maxime Rhelouma",
    "org_rep_person_name": "Maxime Rhelouma",
    "person_role_at_subject": "bestuurder"
  },
  "co_filed_documents": [],
  "corrected_publication_numac": "2025.11.24/0148956"
}
16-12-2025 Articles of association amended Statutes amendment
Summary: v3.2
Technical details 
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  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "statute_change": {
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    "seat_change": false,
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    "effective_date": "2025-12-03",
    "legal_form_change": false
  },
  "bedrijfsrevisor": null,
  "subject_company": {
    "kbo": "0635.777.986",
    "name_full": "AD BERLAAR",
    "legal_form": "BVBA"
  },
  "signature_regime": null,
  "special_mandates": [
    {
      "quote": "De Aandeelhouder besluit om volmacht te verlenen aan mr. Roel Coveliers, advocaat, met kantoor te 2018 Antwerpen, Arthur Goemaerelei 50/101 met de mogelijkheid tot indeplaatsstelling, om al het nodige te doen voor de bekendmaking van een uittreksel van deze besluiten in de Bijlagen bij het Belgisch Staatsblad, en om elke wijziging aan te brengen aan de inschrijving van de Vennootschap in het rechtspersonenregister en om alle noodzakelijke of nuttige administratieve formaliteiten ter zake te vervullen bij de Kruispuntbank van de Ondernemingen, een ondernemingsloket of de griffie van Ondernemingsrechtbank, en in het algemeen, om alle noodzakelijke of nuttige handelingen te stellen in verband met deze besluiten.",
      "holder_kbo": null,
      "holder_name": "mr. Roel Coveliers",
      "scope_categories": [
        "publication",
        "KBO",
        "filing"
      ],
      "with_substitution": true
    }
  ],
  "governance_change": {
    "admin_delegated_added": []
  }
}
24-11-2025 Maarten Krieckemans resigns as director Director changes
  • Maarten Krieckemans — Bestuurder
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Maarten Krieckemans",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "Emalexe",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2025-11-07",
      "evidence_quote": "Er wordt kennis genomen van het ontslag van dhr. Maarten Krieckemans, Kapelstraat 16 te 2270 Herenthout, als vaste vertegenwoordiger van Emalexe die bestuurder van de Vennootschap is, met ingang vanaf heden, en zulk ontslag wordt voor zoveel als nodig aanvaard."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0635.777.986",
    "name_full": "AD BERLAAR",
    "legal_form": "BVBA"
  }
}
24-11-2025 Discharge granted to the board Director changes
Technical details 
{
  "events": [
    {
      "kind": "decharge_granted",
      "role": "vaste_vertegenwoordiger",
      "person": {
        "rrn": null,
        "name": "Maarten Krieckemans",
        "address": "Kapelstraat 16, 2270 Herenthout",
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": null,
      "via_org": {
        "kbo": null,
        "name": "Emalexe",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "statutory": null,
      "compensated": null,
      "effective_date": "2025-11-07",
      "evidence_quote": "Er wordt kennis genomen van het ontslag van dhr. Maarten Krieckemans, Kapelstraat 16 te 2270 Herenthout, als vaste vertegenwoordiger van Emalexe die bestuurder van de Vennootschap is, met ingang vanaf heden, en zulk ontslag wordt voor zoveel als nodig aanvaard.",
      "decharge_status": "granted",
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": "immediate"
    },
    {
      "kind": "decharge_granted",
      "role": "vaste_vertegenwoordiger",
      "person": {
        "rrn": null,
        "name": "Maxime Rhelouma",
        "address": "1640 Sint-Genesius-Rode, Champellaan, 21",
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": null,
      "via_org": {
        "kbo": null,
        "name": "Emalexe",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "statutory": null,
      "compensated": null,
      "effective_date": "2025-11-07",
      "evidence_quote": "Er wordt kennis genomen van de benoeming van dhr. Maxime Rhelouma, wonende te 1640 Sint-Genesius-Rode, Champellaan, 21 als vaste vertegenwoordiger van Emalexe die bestuurder van de Vennootschap is, met ingang vanaf heden.",
      "decharge_status": "granted",
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": "immediate"
    },
    {
      "kind": "substantive_delegation",
      "role": null,
      "person": {
        "rrn": null,
        "name": "Roel Coveliers",
        "address": "2018 Antwerpen, Arthur Goemaerelei 50/101",
        "birth_date": null,
        "profession": "advocaat",
        "birth_place": null
      },
      "reason": null,
      "subkind": null,
      "via_org": null,
      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "De Aandeelhouder besluit om volmacht te verlenen aan mr. Roel Coveliers, advocaat, met kantoor te 2018 Antwerpen, Arthur Goemaerelei 50/101 met de mogelijkheid tot indeplaatsstelling, om al het nodige te doen voor de bekendmaking van een uittreksel van deze besluiten in de Bijlagen bij het Belgisch ",
      "decharge_status": null,
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    }
  ],
  "notary": {
    "name": null,
    "firm_city": null,
    "firm_name": null,
    "office_city": "Luik",
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2025-11-24",
    "filing_date": "2025-11-14",
    "act_kind_objet": "Onderwerp akte:"
  },
  "decisions": [
    {
      "body": "enig_aandeelhouder_schriftelijk",
      "date": "2025-11-07",
      "unanimous": true
    }
  ],
  "is_correction": false,
  "subject_company": {
    "kbo": "0635.777.986",
    "name_full": "AD BERLAAR",
    "legal_form": "BV"
  },
  "publication_proxy": {
    "kind": "org",
    "org_kbo": null,
    "org_name": "AHBB HOLDING NV",
    "person_name": null,
    "org_rep_person_name": "Maxime Rhelouma",
    "person_role_at_subject": null
  },
  "co_filed_documents": [],
  "corrected_publication_numac": null
}
2021
01-07-2021 1 director appointed, 4 resigning Director changes
  • Maarten Krieckemans — Bestuurder
  • Immo POLKA — Bestuurder
  • KRIEMA — Bestuurder
  • Paul Krieckemans — Bestuurder
  • Catharina Lefebvre — Bestuurder
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Immo POLKA",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2020-12-31",
      "evidence_quote": "De enige aandeelhouder neemt kennis van het ontslag van de naamloze vennootschap Immo POLKA onder het nummer 0448.685.574 met als vaste vertegenwoordiger de heer Paul Krieckemans, mevrouw Catharina Lefebvre en de vennootschap onder firma KRIEMA met als vaste vertegenwoordiger Maarten Krieckemans, al",
      "discharge_granted": true
    },
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "KRIEMA",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2020-12-31",
      "evidence_quote": "De enige aandeelhouder neemt kennis van het ontslag van de naamloze vennootschap Immo POLKA onder het nummer 0448.685.574 met als vaste vertegenwoordiger de heer Paul Krieckemans, mevrouw Catharina Lefebvre en de vennootschap onder firma KRIEMA met als vaste vertegenwoordiger Maarten Krieckemans, al",
      "discharge_granted": true
    },
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Paul Krieckemans",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2020-12-31",
      "evidence_quote": "De enige aandeelhouder neemt kennis van het ontslag van de naamloze vennootschap Immo POLKA onder het nummer 0448.685.574 met als vaste vertegenwoordiger de heer Paul Krieckemans, mevrouw Catharina Lefebvre en de vennootschap onder firma KRIEMA met als vaste vertegenwoordiger Maarten Krieckemans, al",
      "discharge_granted": true
    },
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Catharina Lefebvre",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2020-12-31",
      "evidence_quote": "De enige aandeelhouder neemt kennis van het ontslag van de naamloze vennootschap Immo POLKA onder het nummer 0448.685.574 met als vaste vertegenwoordiger de heer Paul Krieckemans, mevrouw Catharina Lefebvre en de vennootschap onder firma KRIEMA met als vaste vertegenwoordiger Maarten Krieckemans, al",
      "discharge_granted": true
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Maarten Krieckemans",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0759892159",
        "name": "EMALEXE",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2021-01-01",
      "evidence_quote": "De enige aandeelhouder benoemt, vanaf 1/1/2021, de besloten vennootschap EMALEXE, met zetel te 2270 Herenthout, Kapelstraat 16, ingeschreven in het rechtspersonenregister te Antwerpen afdeling Turnhout onder het nummer 0759.892.159 met als vaste vertegenwoordiger de heer Maarten Krieckemans tot best"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0635.777.986",
    "name_full": "AD BERLAAR",
    "legal_form": "BVBA"
  }
}
2019
26-03-2019 2 resigning Director changes
  • Krieckemans Paul — Zaakvoerder
  • Krieckemans Maarten — Zaakvoerder
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "director_out",
      "role": "zaakvoerder",
      "person": {
        "rrn": null,
        "name": "Krieckemans Paul",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2019-01-21",
      "evidence_quote": "In de bijzondere algemene vergadering van 21 januari 2019 werd het ontslag aanvaard van Krieckemans Paul en Krieckemans Maarten als zaakvoerder. Het ontslag gaat in op dezelfde datum."
    },
    {
      "kind": "director_out",
      "role": "zaakvoerder",
      "person": {
        "rrn": null,
        "name": "Krieckemans Maarten",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2019-01-21",
      "evidence_quote": "In de bijzondere algemene vergadering van 21 januari 2019 werd het ontslag aanvaard van Krieckemans Paul en Krieckemans Maarten als zaakvoerder. Het ontslag gaat in op dezelfde datum."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0635.777.986",
    "name_full": "AD BERLAAR",
    "legal_form": "BVBA"
  }
}
26-03-2019 Registered office moved from Herenthout to Berlaar Registered-office change
  • Kapelstraat 16-22, 70 Herenthout → Markt 10, 2590 Berlaar
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "statutaire",
      "new_address": {
        "city": "Berlaar",
        "region": null,
        "street": "Markt",
        "country": "BE",
        "postcode": "2590",
        "box_number": null,
        "street_number": "10"
      },
      "old_address": {
        "city": "Herenthout",
        "region": null,
        "street": "Kapelstraat",
        "country": "BE",
        "postcode": "70",
        "box_number": null,
        "street_number": "16-22"
      },
      "effective_date": "2019-01-21",
      "evidence_quote": "Op dezelfde datum wordt de maatschappelijke zetel verplaatst naar Markt 10-2590 Berlaar."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0635.777.986",
    "name_full": "AD BERLAAR",
    "legal_form": "BVBA"
  }
}
2017
03-03-2017 Maarten krieckemans appointed as manager Director changes
  • Maarten krieckemans — Zaakvoerder
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "director_in",
      "role": "zaakvoerder",
      "person": {
        "rrn": null,
        "name": "Maarten krieckemans",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0635777986",
        "name": "VOF Kriema",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2016-06-01",
      "evidence_quote": "In de bijzondere algemene vergadering van 31 mei 2016 werd benoemd tot bijkomend zaakvoerder de VOF Kriema - Kapelstraat 16-2270 Herenthout met vast vertegenwoordiger Maarten krieckemans."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0635.777.986",
    "name_full": "AD BERLAAR",
    "legal_form": "BVBA"
  }
}
2016
08-12-2016 Paul Krieckemans appointed as manager Director changes
  • Paul Krieckemans — Zaakvoerder
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "director_in",
      "role": "zaakvoerder",
      "person": {
        "rrn": null,
        "name": "Paul Krieckemans",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0635777986",
        "name": "NV Immo Polka",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2016-06-01",
      "evidence_quote": "In de bijzondere algemene vergadering van 30 mei 2016 werdt benoemd tot bijkomend zaakvoerder de NV Immo Polka - Wimpel 20- 2222 Wiekevorst met vast veregenwoordiger Paul Krieckemans."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0635.777.986",
    "name_full": "AD BERLAAR",
    "legal_form": "BVBA"
  }
}
2015
04-09-2015 Incorporation of a new BV Incorporation
Summary: oprichting
Technical details 
{
  "kind": "oprichting",
  "seat": "2270 Herenthout, Kapelstraat 16",
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "founders": [
    {
      "org": null,
      "kind": "natural_person",
      "person": {
        "dob": "1957-08-29",
        "name": "Paul August KRIECKEMANS",
        "niss": null,
        "address": "2222 Heist-op-den-Berg (Wiekevorst), Wimpel 20"
      },
      "share_class": "ondelbare aandelen",
      "partner_role": null,
      "holder_org_kbo": null,
      "holder_org_name": null,
      "contribution_type": "cash",
      "amount_paid_in_eur": 100000,
      "holder_person_name": "Paul August KRIECKEMANS",
      "is_subscriber_only": false,
      "n_shares_subscribed": 10,
      "amount_subscribed_eur": 100000,
      "is_anonymous_silent_partner": false
    },
    {
      "org": null,
      "kind": "natural_person",
      "person": {
        "dob": "1962-03-02",
        "name": "Catharina Maria Marcel LEFEBVRE",
        "niss": null,
        "address": "2222 Heist-op-den-Berg (Wiekevorst), Wimpel 20"
      },
      "share_class": "ondelbare aandelen",
      "partner_role": null,
      "holder_org_kbo": null,
      "holder_org_name": null,
      "contribution_type": "cash",
      "amount_paid_in_eur": 100000,
      "holder_person_name": "Catharina Maria Marcel LEFEBVRE",
      "is_subscriber_only": false,
      "n_shares_subscribed": 10,
      "amount_subscribed_eur": 100000,
      "is_anonymous_silent_partner": false
    },
    {
      "org": null,
      "kind": "natural_person",
      "person": {
        "dob": "1979-08-16",
        "name": "Maarten KRIECKEMANS",
        "niss": null,
        "address": "2270 Herenthout, Kapelstraat 16"
      },
      "share_class": "ondelbare aandelen",
      "partner_role": null,
      "holder_org_kbo": null,
      "holder_org_name": null,
      "contribution_type": "cash",
      "amount_paid_in_eur": 100000,
      "holder_person_name": "Maarten KRIECKEMANS",
      "is_subscriber_only": false,
      "n_shares_subscribed": 10,
      "amount_subscribed_eur": 100000,
      "is_anonymous_silent_partner": false
    }
  ],
  "capital_eur": 300000,
  "subject_company": {
    "kbo": "0635.777.986",
    "name_full": "AD BERLAAR",
    "legal_form": "BV"
  },
  "initial_directors": [],
  "incorporation_date": "2015-08-25",
  "post_incorporation_mandates": []
}
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Company registry (CBE) Crossroads Bank
Activities
Niet-gespecialiseerde detailhandel waarbij voedings- en genotmiddelen overheersen47110Detailhandel in niet-gespecialiseerde winkels waarbij voedings- en genotmiddelen overheersen (verkoopsoppervlakte tussen 400 m² en minder dan 2500 m²)47114Holdings64200Activiteiten van holdings64210Handel in eigen onroerend goed68100Handel in eigen onroerend goed68110Verhuur en exploitatie van eigen of geleasd residentieel onroerend goed, exclusief sociale woningen68201Verhuur en exploitatie van eigen of geleased residentieel onroerend goed, exclusief sociale woningen68201
Primary activity highlighted.
Names & trade names
Legal nameNL AD BERLAAR
Registered office
Markt 10
2590 Berlaar, Belgium
Official data from the Crossroads Bank for Enterprises (CBE). Available for every registered company.
Similar companies Same NACE
'T PLEIN MAHMOOD BE 0416.303.016 · Mechelen
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ALPINA INTERNATIONAL BE 0448.041.416 · Kapellen
Source: Belgian State Gazette, CBE, NBB · generated via checked.be · indicative