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Complete company report
Generated 28-06-2026
Active BE 0455.164.679Public limited company

ADDIS

Processieweg 1 ·2840 Rumst, Belgium· 31 yrs active
Sector: Retail trade (47521)
Conclusion Checked

The computed 12-month bankruptcy probability of ADDIS is 0.6% (low). The company has been active since 1995 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 31 yrs
Board 3
Locations 2
Publications 13
Bankruptcy probability (12 mo) Checked model v1 · free
0.6% Low
0%0,5%1,5%4%10%≥25%
Long track record −Higher-failure-rate sector +Multiple establishment units +

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
Long-established
Founded in 1995 — 31 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 overview10 NBB filings
Financials being processed
NBB has 10 filing(s) on record for this company — latest fiscal year 2024 (verkort). The annual accounts are being processed.
Filings on record
Fiscal year Type Filed Reference
31-12-2024 verkort 08-07-2025 2025-00255046
31-12-2023 verkort 04-07-2024 2024-00221391
31-12-2022 verkort 11-07-2023 2023-00230369
31-12-2021 verkort 02-08-2022 2022-20266207
31-12-2020 verkort 30-07-2021 2021-44400526
31-12-2019 verkort 21-10-2020 2020-62400297
31-12-2018 verkort 27-08-2019 2019-54400439
31-12-2017 verkort 26-07-2018 2018-38900259
31-12-2016 verkort 28-07-2017 2017-39300362
31-12-2015 volledig 23-07-2016 2016-35300019
Directors & mandates 6 directors
Current directors & mandates
  • GROEP TOM HEERENLegal entity
    Director· perm. rep.: HEEREN Tom
    State Gazette act 21316363 (15-03-2021)
    Current
    15-03-2021 → present
    2 events
    • 15-03-2021 Resigned· Director
    • 15-03-2021 Appointed· Director
  • Groep Tom HeerenLegal entity
    Director· perm. rep.: Heeren Tom
    State Gazette act 20037108 (09-03-2020)
    Current
    14-11-2019 → present
    2 events
    • 14-11-2019 Appointed· Director
    • 14-11-2019 Appointed· Managing director
  • Dries Devrieze
    Managing director
    State Gazette act 04102409 (09-07-2004)
    Current
    09-07-2004 → present
    2 events
    • 09-07-2004 Appointed· Managing director
    • 09-07-2004 Appointed· Director
Former directors (3)
  • HEEREN Tom
    Director
    State Gazette act 15110693 (31-07-2015)
    Former
    31-07-2015 → 15-03-2021
    4 events
    • 15-03-2021 Resigned· Director
    • 09-03-2020 Resigned· Managing director
    • 31-07-2015 Mandate renewed· Director
    • 31-07-2015 Mandate renewed· Managing director
  • VANDERSMISSEN Greet
    Director
    State Gazette act 20037108 (09-03-2020)
    Former
    14-11-2019 → 15-03-2021
    2 events
    • 15-03-2021 Resigned· Director
    • 14-11-2019 Appointed· Director
  • Jan Devrieze
    Managing director
    State Gazette act 04102409 (09-07-2004)
    Former
    — → 09-07-2004
Full appointment history from the Belgian State Gazette. Permanent representatives are shown for corporate directors.
Statutory auditor 2 auditor
Statutory auditor IRE/IBR number Tenure
VGD BedrijfsrevisorenCurrent
Statutory auditor · represented by Lindemans Maarten
 — 31-07-2015 → present
VGD BedrjifsrevisorenCurrent
Statutory auditor · represented by Maarten Lindemans
 — 26-07-2018 → present
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 Retail trade(47521)
Legal form Public limited company(014)
Incorporation22-05-1995
StatusActive
Postal code2840
Connections & network 5 connected companies
Group structure
Groep Tom Heeren
Parent · 4 subsidiaries · 1 location
Control→
Linked via shared directors
Groep Tom Heeren
via HEEREN Tom · Permanent representative
→
Network connections
D.H.Z.
Shared corporate director
→
ECO-Invest
Shared corporate director
→
THE SELFMADE COMPANY
Shared corporate director
→
Connections derived from shared directors, addresses, shareholders and group structure in the Belgian State Gazette.
Establishment units 2 locations
HUBO RUMST
Processieweg 1, 2840 RumstGrootwarenhuizen (verkoop van overwegend niet-voedingsmiddelen met verkoopsopp.vanaf 2.500 m2)
since 19952.071.932.173
HUBO WILRIJK
Boomsesteenweg 860, 2610 AntwerpenDetailhandel in niet-gespecialiseerde winkels waarbij voedings- en genotmiddelen niet overheersen (verkoopoppervlakte. = 2500 m²)
since 20112.203.080.529
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 2 (100%)
Parcel (capakey) Region Area Buildings Height / fl.
11463D0271/00Z006 Flanders 2.7 ha 1 · 5,718 m² 10.8 m · 2 fl.
11036D0039/00F006 Flanders 6,539 m² 1 · 4,380 m² 7.7 m · 2 fl.
Methodology
via registered seat: 1 · via establishment units: 1
2 of 2 parcels with an exact address match; the rest are indicative.
Linked through address data — this is not proof of ownership.
Updates 23 events

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

2026
09-06-2026
State Gazette act Minor change
Single shareholder declaration
09-06-2026
State Gazette act Miscellaneous
other
2025
08-07-2025
NBB filing Annual accounts filed
fiscal year 2024 · verkort
2024
30-09-2024
State Gazette act Director changes
30-09-2024
State Gazette act Director changes
v3.2
04-07-2024
NBB filing Annual accounts filed
fiscal year 2023 · verkort
2023
11-07-2023
NBB filing Annual accounts filed
fiscal year 2022 · verkort
2022
20-10-2022
State Gazette act Director changes
20-10-2022
State Gazette act Director changes
v3.2
02-08-2022
NBB filing Annual accounts filed
fiscal year 2021 · verkort
30-03-2022
State Gazette act Director changes
v3.2
2021
30-07-2021
NBB filing Annual accounts filed
fiscal year 2020 · verkort
15-03-2021
State Gazette act Director changes
v3.2
15-03-2021
State Gazette act Statutes amendment
v3.2
2020
21-10-2020
NBB filing Annual accounts filed
fiscal year 2019 · verkort
09-03-2020
State Gazette act Director changes
v3.2
2019
27-08-2019
NBB filing Annual accounts filed
fiscal year 2018 · verkort
2018
26-07-2018
NBB filing Annual accounts filed
fiscal year 2017 · verkort
26-07-2018
State Gazette act Director changes
v3.2
2017
28-07-2017
NBB filing Annual accounts filed
fiscal year 2016 · verkort
2016
23-07-2016
NBB filing Annual accounts filed
fiscal year 2015 · volledig
2015
31-07-2015
State Gazette act Director changes
v3.2
2004
09-07-2004
State Gazette act Director changes
v3.2
Belgisch Staatsblad — acts 13 acts
All acts · 13 updated 19 days ago
2026
09-06-2026 Publication in the Belgian Official Gazette — Minor change Minor change
Summary: Single shareholder declaration
Technical details 
{
  "notary": {
    "name": null,
    "firm_city": null,
    "firm_name": null,
    "office_city": null,
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2026-06-09",
    "filing_date": "2026-05-29",
    "act_kind_objet": "Diverse bepalingen"
  },
  "decision": {
    "body": "enig_aandeelhouder_schriftelijk",
    "date": "2026-05-29",
    "unanimous": null
  },
  "agm_change": null,
  "detected_kind": "single_shareholder_declaration",
  "other_address": null,
  "mandate_renewal": null,
  "subject_company": {
    "kbo": "0455.164.679",
    "name_full": "Addis",
    "legal_form": "NV"
  },
  "accounts_deposit": null,
  "publication_proxy": {
    "kind": "none",
    "org_kbo": null,
    "org_name": null,
    "person_name": null,
    "org_rep_person_name": null
  },
  "co_filed_documents": [],
  "fiscal_year_change": null,
  "liquidation_closure": null,
  "officer_designation": null,
  "special_procuration": null,
  "is_volet_a_only_stub": false,
  "vakbekwaamheid_change": null,
  "should_reroute_to_category": null,
  "single_shareholder_declaration": {
    "art_csa": "art 2:8 \u00A74 WVV",
    "effective_date": null,
    "shareholder_kbo": null,
    "shareholder_name": null
  }
}
09-06-2026 Publication in the Belgian Official Gazette — Miscellaneous Miscellaneous
Summary: other
Technical details 
{
  "stage": null,
  "notary": {
    "name": null,
    "firm_city": null,
    "firm_name": null,
    "office_city": "Antwerpen",
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2026-06-09",
    "filing_date": "2026-05-29",
    "act_kind_objet": "Diverse bepalingen"
  },
  "decision": {
    "body": "enig_aandeelhouder_schriftelijk",
    "act_date": "2026-05-29",
    "unanimous": true
  },
  "conversion": null,
  "detected_kind": "other",
  "report_waiver": null,
  "restructuring": null,
  "subject_company": {
    "kbo": "0455.164.679",
    "name_full": "Addis",
    "legal_form": "NV"
  },
  "publication_proxy": {
    "kind": "org",
    "org_kbo": null,
    "org_name": "Groep Tom Heeren NV",
    "person_name": null,
    "org_rep_person_name": "Tom Heeren"
  },
  "summary_narrative": "De enige aandeelhouder bevestigt dat alle 2.500 aandelen van Addis NV in \u00E9\u00E9n hand verenigd zijn. De nodige stukken worden neergelegd in het vennootschapsdossier.",
  "co_filed_documents": [],
  "detected_real_type": "other",
  "referenced_correction": null,
  "should_reroute_to_category": "statutes"
}
2024
30-09-2024 Addis appointed as statutory auditor Director changes
  • Addis — Commissaris
Technical details 
{
  "events": [
    {
      "kind": "commissaris_in",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Addis",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": "renewal",
      "via_org": {
        "kbo": null,
        "name": "VGD Bedrijfsrevisoren",
        "address": "Schali\u00EBnstraat 5/2, 2000 Antwerpen",
        "country": "BE",
        "legal_form": null
      },
      "statutory": null,
      "compensated": true,
      "effective_date": null,
      "evidence_quote": "De aandeelhouders stellen aan VGD Bedrijfsrevisoren als commissaris van de vennootschap, met zetel te 2000 Antwerpen, Schali\u00EBnstraat 5/2, die zal vertegenwoordigd worden door Lindemans Maarten, bedrijfsrevisor.",
      "decharge_status": null,
      "mandate_duration": {
        "kind": "until_agm_year",
        "value": "2027"
      },
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "decharge_granted",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Addis",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": null,
      "via_org": null,
      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "",
      "decharge_status": "granted",
      "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": null,
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": null,
    "filing_date": "2024-09-19",
    "act_kind_objet": "Onderwerp akte:"
  },
  "decisions": [
    {
      "body": "algemene_vergadering",
      "date": "2024-06-28",
      "unanimous": null
    }
  ],
  "is_correction": false,
  "subject_company": {
    "kbo": "0455.164.679",
    "name_full": null,
    "legal_form": "Naamloze vennootschap"
  },
  "publication_proxy": {
    "kind": "none",
    "org_kbo": null,
    "org_name": null,
    "person_name": null,
    "org_rep_person_name": null,
    "person_role_at_subject": null
  },
  "co_filed_documents": [],
  "corrected_publication_numac": null
}
30-09-2024 Lindemans Maarten reappointed as statutory auditor Director changes
  • Lindemans Maarten — Commissaris
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "commissaris_renew",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Lindemans Maarten",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "VGD Bedrijfsrevisoren",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "De aandeelhouders stellen aan VGD Bedrijfsrevisoren als commissaris van de vennootschap, met zetel te 2000 Antwerpen, Schali\u00EBnstraat 5/2, die zal vertegenwoordigd worden door Lindemans Maarten, bedrijfsrevisor."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0455.164.679",
    "name_full": "ADDIS",
    "legal_form": "NV"
  }
}
2022
20-10-2022 Lindemans Maarten appointed as statutory auditor Director changes
  • Lindemans Maarten — Commissaris
Technical details 
{
  "events": [
    {
      "kind": "commissaris_in",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Lindemans Maarten",
        "address": null,
        "birth_date": null,
        "profession": "bedrijfsrevisor",
        "birth_place": null
      },
      "reason": null,
      "subkind": "renewal",
      "via_org": {
        "kbo": null,
        "name": "VGD Bedrijfsrevisoren",
        "address": "Neerhoflaan 2, 1780 Wemmel",
        "country": "BE",
        "legal_form": "BV"
      },
      "statutory": null,
      "compensated": true,
      "effective_date": null,
      "evidence_quote": "De aandeelhouders stellen aan als commissaris van de vennootschap: VGD Bedrijfsrevisoren, de onderneming met de rechtsvorm van een BV, met maatschappelijke zetel te 1780 Wemmel, Neerhoflaan 2, die zal vertegenwoordigd worden door Lindemans Maarten, bedrijfsrevisor.",
      "decharge_status": null,
      "mandate_duration": {
        "kind": "until_agm_year",
        "value": "2024"
      },
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "decharge_granted",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Lindemans Maarten",
        "address": null,
        "birth_date": null,
        "profession": "bedrijfsrevisor",
        "birth_place": null
      },
      "reason": null,
      "subkind": null,
      "via_org": {
        "kbo": null,
        "name": "VGD Bedrijfsrevisoren",
        "address": "Neerhoflaan 2, 1780 Wemmel",
        "country": "BE",
        "legal_form": "BV"
      },
      "statutory": null,
      "compensated": true,
      "effective_date": null,
      "evidence_quote": "",
      "decharge_status": "granted",
      "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": null,
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2022-10-20",
    "filing_date": "2022-10-06",
    "act_kind_objet": "Onderwerp akte:"
  },
  "decisions": [
    {
      "body": "algemene_vergadering",
      "date": "2022-07-15",
      "unanimous": null
    }
  ],
  "is_correction": false,
  "subject_company": {
    "kbo": "0455.164.679",
    "name_full": "Addis",
    "legal_form": "NV"
  },
  "publication_proxy": {
    "kind": "org",
    "org_kbo": null,
    "org_name": "Groep Tom Heeren",
    "person_name": null,
    "org_rep_person_name": "Heeren Tom",
    "person_role_at_subject": null
  },
  "co_filed_documents": [],
  "corrected_publication_numac": null
}
20-10-2022 Lindemans Maarten reappointed as statutory auditor Director changes
  • Lindemans Maarten — Commissaris
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "commissaris_renew",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Lindemans Maarten",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "VGD Bedrijfsrevisoren",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "De aandeelhouders stellen aan als commissaris van de vennootschap: VGD Bedrijfsrevisoren, de onderneming met de rechtsvorm van een BV, met maatschappelijke zetel te 1780 Wemmel, Neerhoflaan 2, die zal vertegenwoordigd worden door Lindemans Maarten, bedrijfsrevisor."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0455.164.679",
    "name_full": "ADDIS",
    "legal_form": "NV"
  }
}
30-03-2022 Maaren Lindemans reappointed as statutory auditor Director changes
  • Maaren Lindemans — Commissaris
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "commissaris_renew",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Maaren Lindemans",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0455164679",
        "name": "VGD Bedrijfsrevisoren",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "De algemene vergadering herbenoemt als commissaris van de vennootschap: VGD Bedrijfsrevisoren, de onderneming met de rechtsvorm van een BV, met maatschappelijke zetel te Neerhoflaan 2, 1780 Wemmel, die zal vertegenwoordigd worden door Maaren Lindemans, bedrijfsrevisor."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0455.164.679",
    "name_full": "ADDIS",
    "legal_form": "NV"
  }
}
2021
15-03-2021 1 director appointed, 3 resigning Director changes
  • HEEREN Tom — Bestuurder
  • GROEP TOM HEEREN — Bestuurder
  • VANDERSMISSEN Greet — Bestuurder
  • HEEREN Tom — Bestuurder
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "GROEP TOM HEEREN",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "De algemene vergadering beslist de volgende bestuurders vanaf heden te ontslaan: \u2022 De Naamloze Vennootschap \u201CGROEP TOM HEEREN\u201D, voornoemd;",
      "discharge_granted": true
    },
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "VANDERSMISSEN Greet",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "De algemene vergadering beslist de volgende bestuurders vanaf heden te ontslaan: \u2022 Mevrouw VANDERSMISSEN Greet, voornoemd;",
      "discharge_granted": true
    },
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "HEEREN Tom",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "De algemene vergadering beslist de volgende bestuurders vanaf heden te ontslaan: \u2022 De heer HEEREN Tom, voornoemd.",
      "discharge_granted": true
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "HEEREN Tom",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "GROEP TOM HEEREN",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "Wordt benoemd tot bestuurder voor maximum zes (6) jaar, eventueel verlengbaar: De Naamloze Vennootschap \u201CGROEP TOM HEEREN\u201D, voornoemd, vertegenwoordigd door haar vaste vertegenwoordiger, de heer HEEREN Tom, voornoemd, hier aanwezig en die aanvaardt."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0455.164.679",
    "name_full": "ADDIS",
    "legal_form": "NV"
  }
}
15-03-2021 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": true,
    "object_change": true,
    "effective_date": "2021-03-11",
    "legal_form_change": false
  },
  "bedrijfsrevisor": {
    "quote": "De Besloten Vennootschap \u201CVGD BEDRIJFSREVISOREN\u201D, met als vaste vertegenwoordiger, de heer LINDEMANS Maarten, bedrijfsrevisor, kantoor houdende te 2000 Antwerpen, Schali\u00EBnstraat 5 bus 2 en 3.",
    "firm_kbo": null,
    "firm_name": "VGD BEDRIJFSREVISOREN",
    "ibr_number": null,
    "individual_name": "LINDEMANS Maarten"
  },
  "subject_company": {
    "kbo": "0455.164.679",
    "name_full": "ADDIS",
    "legal_form": "NV"
  },
  "signature_regime": "solo",
  "special_mandates": [
    {
      "quote": "De Besloten Vennootschap \u201CMACQUOI YOERI - ACCOUNTANTS \u0026 BELASTINGCONSULENTEN\u201D, met zetel te 3980 Tessenderlo, Russelenberg 79, of elke andere door hem aangewezen persoon, is aangewezen als lasthebber ad hoc van de vennootschap, om over de fondsen te beschikken, alle documenten te ondertekenen en alle nodige formaliteiten te vervullen bij de administratie van de btw en met het oog op de inschrijving bij de Kruispuntbank van Ondernemingen.",
      "holder_kbo": null,
      "holder_name": "Besloten Vennootschap \u201CMACQUOI YOERI - ACCOUNTANTS \u0026 BELASTINGCONSULENTEN\u201D",
      "scope_categories": [
        "tax",
        "filing",
        "KBO"
      ],
      "with_substitution": true
    }
  ],
  "governance_change": {
    "admin_delegated_added": []
  }
}
2020
09-03-2020 3 directors appointed, 2 resigning Director changes
  • Heeren Tom — Bestuurder
  • Vandersmissen Greet — Bestuurder
  • Tom Heeren — Gedelegeerd bestuurder
  • Heeren Tom — Bestuurder
  • Heeren Tom — Gedelegeerd bestuurder
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Heeren Tom",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0424876034",
        "name": "Forum naamloze vennootschap",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "ontslag te verlenen als bestuurder aan Heeren Forum naamloze vennootschap met zetel te 2970 Schilde, Turnhoutsebaan 405, ondernemingsnummer 0424.876.034, hierbij vertegenwoordigd door de heer Heeren Tom, Muggebeekstraat 26-3511 Kuringen;"
    },
    {
      "kind": "director_out",
      "role": "gedelegeerd_bestuurder",
      "person": {
        "rrn": null,
        "name": "Heeren Tom",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "ontslag te verlenen ... als gedelegeerd bestuurder aan de heer Heeren Tom; Muggebeekstraat 26-3511 Kuringen."
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Heeren Tom",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0737740131",
        "name": "Groep Tom Heeren naamloze vennootschap",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2019-11-14",
      "evidence_quote": "te benoemen als bestuurders met ingang van 14 november 2019 voor een periode van 6 jaar, zijnde tot na de algemene vergadering van 2025 over het boekjaar 2024, - Groep Tom Heeren naamloze vennootschap, met zetel te 3500 Hasselt, Genkersteenweg 195/1.01, ondernemingsnummer: 0737.740.131, hierbij vert"
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Vandersmissen Greet",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2019-11-14",
      "evidence_quote": "te benoemen als bestuurders met ingang van 14 november 2019 voor een periode van 6 jaar, zijnde tot na de algemene vergadering van 2025 over het boekjaar 2024, ... -Mevrouw Vandersmissen Greet, Muggebeekstraat 26 - 3511 Kuringen."
    },
    {
      "kind": "director_in",
      "role": "gedelegeerd_bestuurder",
      "person": {
        "rrn": null,
        "name": "Tom Heeren",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0737740131",
        "name": "Groep Tom Heeren naamloze vennootschap",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2019-11-14",
      "evidence_quote": "Groep Tom Heeren naamloze vennootschap, vertegenwoordigd door de heer Tom Heeren, vaste vertegenwoordiger, wordt vanaf 14 november 2019 benoemd tot gedelegeerd bestuurder en voorzitter."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0455.164.679",
    "name_full": "ADDIS",
    "legal_form": "NV"
  }
}
2018
26-07-2018 Maarten Lindemans appointed as statutory auditor Director changes
  • Maarten Lindemans — Commissaris
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "commissaris_in",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Maarten Lindemans",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "VGD Bedrjifsrevisoren",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "De Algemene Vergadering beslist met eenparigheid van stemmen de burgerlijke vennootschap onder de vorm van een CVBA \u0022VGD Bedrjifsrevisoren\u0022 te benoemen als commissaris."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0455.164.679",
    "name_full": "ADDIS",
    "legal_form": "NV"
  }
}
2015
31-07-2015 3 reappointed Director changes
  • Tom Heeren — Bestuurder
  • Tom Heeren — Gedelegeerd bestuurder
  • Maarten Lindemans — Commissaris
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Tom Heeren",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "De Algemene Vergadering beslist met eenparigheid van stemmen te herbenoemen voor een periode van 6 jaar, tot aan de Algemene Vergadering van 2021 als bestuurder; - dhr. Tom Heeren, wonende te 3511 Hasselt, Muggebeekstraat 26;"
    },
    {
      "kind": "director_renew",
      "role": "gedelegeerd_bestuurder",
      "person": {
        "rrn": null,
        "name": "Tom Heeren",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "De Algemene Vergadering beslist met eenparigheid van stemmen te herbenoemen voor een periode van 6 jaar, tot aan de Algemene Vergadering van 2021 als gedelegeerd bestuurder; - dhr. Tom Heeren, voornoemd"
    },
    {
      "kind": "commissaris_renew",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Maarten Lindemans",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "VGD Bedrijfsrevisoren",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "De Algemene Vergadering beslist met eenparigheid van stemmen de burgerlijke vennootschap onder de vorm van een CVBA \u0022VGD Bedrijfsrevisoren\u0022 te herbenoemen als commissaris van de vennootschap. Voormelde revisorenvennootschap duidde de heer Maarten Lindemans, kantoorhoudende te 2000 Antwerpen, Schali\u00EB"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0455.164.679",
    "name_full": "ADDIS",
    "legal_form": "NV"
  }
}
2004
09-07-2004 2 directors appointed, 2 resigning Director changes
  • Dries Devrieze — Bestuurder
  • Dries Devrieze — Gedelegeerd bestuurder
  • NV Fidas — Bestuurder
  • Jan Devrieze — Gedelegeerd bestuurder
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "NV Fidas",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2004-04-01",
      "evidence_quote": "het ontslag van de NV Fidas als bestuurder, ingaande op 01 april 2004;"
    },
    {
      "kind": "director_out",
      "role": "gedelegeerd_bestuurder",
      "person": {
        "rrn": null,
        "name": "Jan Devrieze",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "het ontslag van de heer Jan Devrieze als gedelegeerd - bestuurder alsook het behoudt van zijn mandaat als bestuurder;"
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Dries Devrieze",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "de benoeming van de heer Dries Devrieze als bestuurder en gedelegeerd bestuurder van de vennootschap."
    },
    {
      "kind": "director_in",
      "role": "gedelegeerd_bestuurder",
      "person": {
        "rrn": null,
        "name": "Dries Devrieze",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "de benoeming van de heer Dries Devrieze als bestuurder en gedelegeerd bestuurder van de vennootschap."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0455.164.679",
    "name_full": "ADDIS",
    "legal_form": "NV"
  }
}
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Company registry (CBE) Crossroads Bank
Activities
Bouwmarkten en andere doe-het-zelfzaken in bouwmaterialen, algemeen assortiment47521Detailhandel in ijzerwaren, bouwmaterialen, verf en glas (algemeen assortiment)47521Detailhandel in ijzerwaren, verf, bouwmaterialen en glas (inclusief doe-het-zelfzaken) met een verkoopsoppervlakte vanaf 400 m2.52462Detailhandel in houten bouw- en tuinmaterialen47522Detailhandel in verf en verfwaren47526Detailhandel in bloemen, planten, zaden en kunstmeststoffen47761Detailhandel in vaste, vloeibare en gasvormige brandstoffen, muv motorbrandstoffen47781
Primary activity highlighted.
Names & trade names
Legal nameNL ADDIS
Registered office
Processieweg 1
2840 Rumst, Belgium
Official data from the Crossroads Bank for Enterprises (CBE). Available for every registered company.
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Source: Belgian State Gazette, CBE, NBB · generated via checked.be · indicative