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Complete company report
Generated 23-08-2026
Active BE 0422.122.026Public limited company

ADOVA BENELUX

Egide Van Ophemstraat 40A ·1180 Ukkel, Belgium· 44 yrs active
Sector: Vervaardiging van matrassen (31003)
Conclusion Checked

The computed 12-month bankruptcy probability of ADOVA BENELUX is 0.7% (low). The company has been active since 1981 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 44 yrs
Board 3
Locations 1
Publications 16
Bankruptcy probability (12 mo) Checked model v1 · free
0.7% Low
0%0,5%1,5%4%10%≥25%
Higher-failure-rate region +Long track record −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 2 signals
Long-established
Founded in 1981, 44 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
31-03-2024 volledig 20-12-2024 2024-00623434
31-03-2023 volledig 06-12-2023 2023-00524738
31-03-2022 volledig 27-10-2022 2022-20476810
31-12-2020 volledig 19-07-2021 2021-37300488
31-12-2019 volledig 19-07-2021 2021-37300475
31-12-2018 volledig 22-07-2019 2019-36800267
31-12-2017 volledig 31-07-2018 2018-42400351
31-12-2016 volledig 12-12-2017 2017-71800342
31-12-2014 volledig 11-06-2015 2015-16500178
31-12-2013 volledig 26-08-2014 2014-48800099
Directors & mandates 24 directors
Current directors & mandates
  • Gauthier CEULEMANS
    Director
    State Gazette act 22152648 (27-12-2022)
    Current
    27-12-2022 → present
    2 events
    • 27-12-2022 Appointed· Director
    • 27-12-2022 Appointed· Managing director
  • EY Réviseurs d'entreprises SRLLegal entity
    Auditor
    State Gazette act 22131437 (07-11-2022)
    Current
    07-11-2022 → present
  • Charles-Henri DEON
    Director
    State Gazette act 22152648 (27-12-2022)
    Current
    11-01-2019 → present
    2 events
    • 27-12-2022 Appointed· Director
    • 11-01-2019 Appointed· Director
Historic, not recently confirmed (11)
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.
  • SA EUROBEDLegal entity
    Director
    State Gazette act 18046610 (16-03-2018)
    Not recently confirmed
    last confirmed in an act from 2018
    2 events
    • 16-03-2018 Appointed· Director
    • 16-03-2018 Appointed· Managing director
  • Clémence Van Roy
    Director
    State Gazette act 16081177 (15-06-2016)
    Not recently confirmed
    last confirmed in an act from 2016
  • Olivier Vander Sarren
    Director
    State Gazette act 16081177 (15-06-2016)
    Not recently confirmed
    last confirmed in an act from 2016
  • la société CEL HOLDING
    Director
    State Gazette act 15111798 (04-08-2015)
    Not recently confirmed
    last confirmed in an act from 2015
  • la société INTERVAL HEVETIA SaLegal entity
    Director
    State Gazette act 15111798 (04-08-2015)
    Not recently confirmed
    last confirmed in an act from 2015
  • la société LUTESS
    Director
    State Gazette act 15111798 (04-08-2015)
    Not recently confirmed
    last confirmed in an act from 2015
  • Monsieur Gilles SILBERMAN
    Director
    State Gazette act 15111798 (04-08-2015)
    Not recently confirmed
    last confirmed in an act from 2015
  • Monsieur Vladimir SILBERMAN
    Director
    State Gazette act 15111798 (04-08-2015)
    Not recently confirmed
    last confirmed in an act from 2015
  • Anne PECQUET
    Director
    State Gazette act 11114135 (26-07-2011)
    Not recently confirmed
    last confirmed in an act from 2011
    2 events
    • 26-07-2011 Appointed· Director
    • 07-08-2007 Appointed· Director
  • ONIRIS - Société Française
    Director
    State Gazette act 11114135 (26-07-2011)
    Not recently confirmed
    last confirmed in an act from 2011
  • TRECA sa - Société Suisse
    Director
    State Gazette act 11114135 (26-07-2011)
    Not recently confirmed
    last confirmed in an act from 2011
Former directors (10)
  • Jacques SCHAFFNIT
    Director
    State Gazette act 18046610 (16-03-2018)
    Former
    16-03-2018 → 29-07-2020
    4 events
    • 29-07-2020 Resigned· Director
    • 29-07-2020 Resigned· Président du conseil d'administration
    • 16-03-2018 Appointed· Director
    • 16-03-2018 Appointed· Président du conseil d'administration
  • Charles PASQUIS
    Director
    State Gazette act 18046610 (16-03-2018)
    Former
    16-03-2018 → 11-01-2019
    2 events
    • 11-01-2019 Resigned· Director
    • 16-03-2018 Appointed· Director
  • François Duparc
    Administrator
    State Gazette act 17096299 (06-07-2017)
    Former
    06-07-2017 → 16-03-2018
    2 events
    • 16-03-2018 Resigned· Director
    • 06-07-2017 Appointed· Administrator
  • Interval Helvetia SALegal entity
    Administrator
    State Gazette act 17096299 (06-07-2017)
    Former
    06-07-2017 → 16-03-2018
    2 events
    • 16-03-2018 Resigned· Director
    • 06-07-2017 Appointed· Administrator
  • CEL HOLDING
    Administrator
    State Gazette act 17096299 (06-07-2017)
    Former
    - → 06-07-2017
5 further former directors in the mandate history. Available in Kantoor S. See plans →
Full appointment history from the Belgian State Gazette. Permanent representatives are shown for corporate directors.This list is read straight from this company's published acts, not from the officer register.
Statutory auditor 4 auditor
Statutory auditor IRE/IBR number Tenure
Danielle QUIVYCurrent
Commissaire réviseur
 - 27-12-2022 → present
Show 3 earlier auditors
Ernst & Young Reviseur d'Entreprises
Commissaire
succeeded by Danielle QUIVY in 2022
 - 11-01-2019 → 27-12-2022
le Cabinet SC sfd Sprl REwise
Commissaire aux comptes
succeeded by Ernst & Young Reviseur d'Entreprises in 2019
 - 04-08-2015 → 11-01-2019
SRL ERNST & YOUNG Réviseur d'Entreprises
Commissaire réviseur
 - - → 27-12-2022
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 Vervaardiging van matrassen(31003)
Legal form Public limited company(014)
Incorporation19-11-1981
StatusActive
Postal code1180
Establishment units 1 location
Dorpstraat 1, 1701 Dilbeek
Vervaardiging van meubelen
since 19812.019.880.092
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 (50%) Brussels 1 (50%)
Parcel (capakey) Region Area Buildings Height / fl.
21616G0176/00N002 Brussels 2,094 m² 1 · 2,233 m² 19.1 m · 4 fl.
23037B0117/00D002 Flanders 876 m² 1 · 561 m² 13.7 m · 4 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 26 events

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

2025
23-07-2025
State Gazette act Registered-office change
Christophe SOMERS
2024
20-12-2024
NBB filing Annual accounts filed
fiscal year 2024 · volledig
2023
06-12-2023
NBB filing Annual accounts filed
fiscal year 2023 · volledig
2022
27-12-2022
State Gazette act Director changes
v3.2
07-11-2022
State Gazette act Director changes
v3.2
27-10-2022
NBB filing Annual accounts filed
fiscal year 2022 · volledig
2021
30-07-2021
State Gazette act Miscellaneous
other · Anne RUTTEN
19-07-2021
NBB filing Annual accounts filed
fiscal year 2020 · volledig
19-07-2021
NBB filing Annual accounts filed
fiscal year 2019 · volledig
2020
29-07-2020
State Gazette act Director changes
v3.2
2019
22-07-2019
NBB filing Annual accounts filed
fiscal year 2018 · volledig
11-01-2019
State Gazette act Director changes
v3.2
2018
31-07-2018
NBB filing Annual accounts filed
fiscal year 2017 · volledig
09-07-2018
State Gazette act Statutes amendment
v3.2
16-03-2018
State Gazette act Director changes
v3.2
2017
12-12-2017
NBB filing Annual accounts filed
fiscal year 2016 · volledig
04-08-2017
State Gazette act Miscellaneous
Material correction · Hannes Carpentier
06-07-2017
State Gazette act Director changes
v3.2
27-02-2017
State Gazette act Registered-office change
Joan DUBAERE
2016
15-06-2016
State Gazette act Director changes
v3.2
2015
04-08-2015
State Gazette act Director changes
v3.2
11-06-2015
NBB filing Annual accounts filed
fiscal year 2014 · volledig
2014
26-08-2014
NBB filing Annual accounts filed
fiscal year 2013 · volledig
2011
26-07-2011
State Gazette act Director changes
v3.2
2008
19-05-2008
State Gazette act Registered-office change
notary's full name (to be filled if available)
2007
07-08-2007
State Gazette act Director changes
v3.2
Belgian State Gazette reading coverage 0 of 26 acts read

We know of 26 Belgian State Gazette acts for this company. None of them has been read yet: what they contain is neither established nor disproved here.

Belgisch Staatsblad, acts 16 acts
Address history · 3
23-07-2025
Registered-office move
27-02-2017
Registered-office move
19-05-2008
Registered-office move
All acts · 16 updated 1 year ago
2025
23-07-2025 Registered office moved from Uccle to Bruxelles Registered-office change·Christophe SOMERS
  • Chaussée d'Alsemberg 999 bte 9 - 1180 Uccle → 1180 Bruxelles, Rue Egide Van Ophem 40A
Notary: Christophe SOMERS · Bruxelles
Technical details 
{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "siege_social",
      "new_address": {
        "raw": "1180 Bruxelles, Rue Egide Van Ophem 40A",
        "city": "Bruxelles",
        "region": "brussels_hoofdstedelijk_gewest",
        "street": "Rue Egide Van Ophem",
        "country": "BE",
        "postcode": "1180",
        "box_number": null,
        "street_number": "40A",
        "locality_suffix": null
      },
      "old_address": {
        "raw": "Chauss\u00E9e d\u0027Alsemberg 999 bte 9 - 1180 Uccle",
        "city": "Uccle",
        "region": "brussels_hoofdstedelijk_gewest",
        "street": "Chauss\u00E9e d\u0027Alsemberg",
        "country": "BE",
        "postcode": "1180",
        "box_number": "9",
        "street_number": "999",
        "locality_suffix": null
      },
      "effective_date": "2025-08-18",
      "evidence_quote": "Le si\u00E8ge de la soci\u00E9t\u00E9 est transf\u00E9r\u00E9 \u00E0 1180 Bruxelles, Rue Egide Van Ophem 40A.",
      "region_changed": false,
      "is_statute_change": false,
      "nationality_change": false,
      "old_address_source": "header_volledig_adres",
      "statute_clause_text": null,
      "statute_article_number": null,
      "effective_date_qualifier": "absolute",
      "statutaire_vs_werkelijke": "statutaire",
      "linguistic_region_changed": false,
      "court_jurisdiction_changed": false,
      "effective_date_is_approximate": false
    }
  ],
  "notary": {
    "name": "Christophe SOMERS",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Bruxelles",
    "is_associated": false
  },
  "act_meta": {
    "language": "fr",
    "pub_date": null,
    "filing_date": "2025-06-30",
    "act_kind_objet": "Objet de l\u0027acte:"
  },
  "decision": {
    "body": "raad_van_bestuur",
    "date": "2025-06-30",
    "unanimous": true
  },
  "subject_company": {
    "kbo": "0422.122.026",
    "name_full": "ADOVA BENELUX",
    "legal_form": "SA"
  },
  "publication_proxy": {
    "kind": "org",
    "org_kbo": "0431.475.103",
    "org_name": "PME-CONSEILS",
    "person_name": null,
    "org_rep_person_name": "Christophe SOMERS",
    "person_role_at_subject": null
  },
  "co_filed_documents": [
    "Extrait du proc\u00E8s-verbal du Conseil d\u0027administration du 30 juin 2025"
  ]
}
2022
27-12-2022 4 directors appointed, 1 resigning Director changes
  • Charles-Henri DEON, Bestuurder
  • Gauthier CEULEMANS, Bestuurder
  • Gauthier CEULEMANS, Gedelegeerd bestuurder
  • Danielle QUIVY, Commissaire réviseur
  • SRL ERNST & YOUNG Réviseur d'Entreprises, Commissaire réviseur
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "director_in",
      "role": "administrateur",
      "person": {
        "rrn": null,
        "name": "Charles-Henri DEON",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "administrateur",
      "person": {
        "rrn": null,
        "name": "Gauthier CEULEMANS",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "administrateur d\u00E9l\u00E9gu\u00E9",
      "person": {
        "rrn": null,
        "name": "Gauthier CEULEMANS",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_out",
      "role": "commissaire r\u00E9viseur",
      "person": {
        "rrn": null,
        "name": "SRL ERNST \u0026 YOUNG R\u00E9viseur d\u0027Entreprises",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "commissaire r\u00E9viseur",
      "person": {
        "rrn": null,
        "name": "Danielle QUIVY",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0422.122.026",
    "name_full": "ADOVA BENELUX"
  }
}
07-11-2022 EY Réviseurs d'entreprises SRL appointed as auditor Director changes
  • EY Réviseurs d'entreprises SRL, Auditor
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "director_in",
      "role": "auditor",
      "person": {
        "rrn": null,
        "name": "EY R\u00E9viseurs d\u0027entreprises SRL",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0422.122.026",
    "name_full": "ADOVA BENELUX"
  }
}
2021
30-07-2021 Publication in the Belgian Official Gazette, Miscellaneous Miscellaneous·Anne RUTTEN
Summary: otherNotary: Anne RUTTEN · Saint-Gilles-lez-Bruxelles
Technical details 
{
  "stage": null,
  "notary": {
    "name": "Anne RUTTEN",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Saint-Gilles-lez-Bruxelles",
    "is_associated": false
  },
  "act_meta": {
    "language": "fr",
    "pub_date": "2021-07-30",
    "filing_date": "2021-07-28",
    "act_kind_objet": "DIVERS, ANNEE COMPTABLE, ASSEMBLEE GENERALE,"
  },
  "decision": {
    "body": "bijzondere_algemene_vergadering",
    "act_date": "2021-07-13",
    "unanimous": true
  },
  "conversion": null,
  "detected_kind": "other",
  "report_waiver": null,
  "restructuring": {
    "parties": [],
    "exchange_ratio": null,
    "legal_articles": [],
    "is_cross_border": false,
    "is_silent_merger": false,
    "balance_basis_date": null,
    "exchange_ratio_text": null,
    "new_shares_issued_n": 0,
    "real_estate_included": false,
    "patrimony_description": null,
    "equity_transferred_eur": null,
    "accounting_effective_date": null
  },
  "subject_company": {
    "kbo": "0422.122.026",
    "name_full": "ADOVA BENELUX",
    "legal_form": "Soci\u00E9t\u00E9 anonyme"
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Anne RUTTEN",
    "org_rep_person_name": null
  },
  "summary_narrative": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale extraordinaire des actionnaires de la soci\u00E9t\u00E9 anonyme ADOVA BENELUX, si\u00E9geant \u00E0 Bruxelles, a d\u00E9cid\u00E9 de modifier le exercice social pour le fixer du 1er avril au 31 mars de chaque ann\u00E9e, et de refondre les statuts afin de les mettre en concordance avec le Code des soci\u00E9t\u00E9s et des associations. Ces d\u00E9cisions ont \u00E9t\u00E9 prises \u00E0 l\u0027unanimit\u00E9 des voix.",
  "co_filed_documents": [
    "exp\u00E9dition du proc\u00E8s-verbal",
    "procuration"
  ],
  "detected_real_type": "other",
  "referenced_correction": null,
  "should_reroute_to_category": "statutes"
}
2020
29-07-2020 2 resigning Director changes
  • Jacques SCHAFFNIT, Bestuurder
  • Jacques SCHAFFNIT, Président du conseil d'administration
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "director_out",
      "role": "administrateur",
      "person": {
        "rrn": null,
        "name": "Jacques SCHAFFNIT",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_out",
      "role": "Pr\u00E9sident du conseil d\u0027administration",
      "person": {
        "rrn": null,
        "name": "Jacques SCHAFFNIT",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0422.122.026",
    "name_full": "ADOVA BENELUX"
  }
}
2019
11-01-2019 2 directors appointed, 1 resigning Director changes
  • Charles-Henri DEON, Bestuurder
  • Ernst & Young Reviseur d'Entreprises, Commissaire
  • Charles PASQUIS, Bestuurder
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "director_out",
      "role": "administrateur",
      "person": {
        "rrn": null,
        "name": "Charles PASQUIS",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "administrateur",
      "person": {
        "rrn": null,
        "name": "Charles-Henri DEON",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "commissaire",
      "person": {
        "rrn": null,
        "name": "Ernst \u0026 Young Reviseur d\u0027Entreprises",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0422.122.026",
    "name_full": "ADOVA BENELUX"
  }
}
2018
09-07-2018 Articles of association amended Statutes amendment
Summary: v3.2
Technical details 
{
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "name_change": {
    "new": "ADOVA BENELUX",
    "old": "INTERVAL BENELUX",
    "changed": true
  },
  "seat_change": {
    "changed": false
  },
  "object_change": {
    "changed": false
  },
  "subject_company": {
    "kbo": "0422.122.026",
    "name_full": "INTERVAL BENELUX"
  },
  "legal_form_change": {
    "new": "soci\u00E9t\u00E9 anonyme",
    "old": "soci\u00E9t\u00E9 anonyme",
    "changed": false
  }
}
16-03-2018 5 directors appointed, 2 resigning Director changes
  • Jacques SCHAFFNIT, Bestuurder
  • Charles PASQUIS, Bestuurder
  • SA EUROBED, Bestuurder
  • SA EUROBED, Gedelegeerd bestuurder
  • Jacques SCHAFFNIT, Président du conseil d'administration
  • François DUPARC, Bestuurder
  • INTERVAL HELVETIA SA, Bestuurder
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "director_out",
      "role": "administrateur",
      "person": {
        "rrn": null,
        "name": "Fran\u00E7ois DUPARC",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_out",
      "role": "administrateur",
      "person": {
        "rrn": null,
        "name": "INTERVAL HELVETIA SA",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "administrateur",
      "person": {
        "rrn": null,
        "name": "Jacques SCHAFFNIT",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "administrateur",
      "person": {
        "rrn": null,
        "name": "Charles PASQUIS",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "administrateur",
      "person": {
        "rrn": null,
        "name": "SA EUROBED",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "administrateur d\u00E9l\u00E9gu\u00E9",
      "person": {
        "rrn": null,
        "name": "SA EUROBED",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "pr\u00E9sident du conseil d\u0027administration",
      "person": {
        "rrn": null,
        "name": "Jacques SCHAFFNIT",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0422.122.026",
    "name_full": "INTERVAL BENELUX"
  }
}
2017
04-08-2017 Publication in the Belgian Official Gazette, Miscellaneous Miscellaneous·Hannes Carpentier
Summary: Material correctionNotary: Hannes Carpentier · Bruxelles
Technical details 
{
  "stage": null,
  "notary": {
    "name": "Hannes Carpentier",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Bruxelles",
    "is_associated": false
  },
  "act_meta": {
    "language": "fr",
    "pub_date": "2017-08-04",
    "filing_date": "2017-02-27",
    "act_kind_objet": "Erratum: gestion journali\u00E8re"
  },
  "decision": {
    "body": "raad_van_bestuur",
    "act_date": "2017-07-25",
    "unanimous": null
  },
  "conversion": null,
  "detected_kind": "material_correction",
  "report_waiver": null,
  "restructuring": {
    "parties": [],
    "exchange_ratio": null,
    "legal_articles": [
      "16"
    ],
    "is_cross_border": false,
    "is_silent_merger": false,
    "balance_basis_date": null,
    "exchange_ratio_text": null,
    "new_shares_issued_n": null,
    "real_estate_included": false,
    "patrimony_description": "Le texte erron\u00E9 publi\u00E9 le 27 f\u00E9vrier 2017 concernait la d\u00E9cision du conseil d\u0027administration de conf\u00E9rer la gestion journali\u00E8re \u00E0 la soci\u00E9t\u00E9 EUROBED SA. Ce texte a \u00E9t\u00E9 corrig\u00E9 pour refl\u00E9ter fid\u00E8lement la d\u00E9cision prise le 7 d\u00E9cembre 2016.",
    "equity_transferred_eur": null,
    "accounting_effective_date": null
  },
  "subject_company": {
    "kbo": "0422.122.026",
    "name_full": "INTERVAL BENELUX",
    "legal_form": "SA"
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Hannes Carpentier",
    "org_rep_person_name": null
  },
  "summary_narrative": "La soci\u00E9t\u00E9 INTERVAL BENELUX SA a publi\u00E9 une correction (erratum) dans les annexes du Moniteur belge, suite \u00E0 une erreur dans la publication du 27 f\u00E9vrier 2017. Le texte corrig\u00E9 pr\u00E9cise que le conseil d\u0027administration a conf\u00E9r\u00E9 la gestion journali\u00E8re \u00E0 EUROBED SA, repr\u00E9sent\u00E9e par Monsieur Gauthier CEULEMANS, conform\u00E9ment \u00E0 l\u0027article 16 des statuts, \u00E0 compter du 7 d\u00E9cembre 2016.",
  "co_filed_documents": [],
  "detected_real_type": "material_correction",
  "referenced_correction": {
    "prior_pub_date": "2017-02-27",
    "what_corrected": "Texte erron\u00E9 du point 5 concernant la d\u00E9l\u00E9gation de la gestion journali\u00E8re \u00E0 EUROBED SA",
    "prior_pub_number": "17031005"
  },
  "should_reroute_to_category": null
}
06-07-2017 2 directors appointed, 4 resigning Director changes
  • Interval Helvetia SA, Administrator
  • François Duparc, Administrator
  • LUTESS, Administrator
  • CEL HOLDING, Administrator
  • Gilles SILBERMAN, Administrator
  • Vladimir SILBERMAN, Administrator
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "director_out",
      "role": "administrator",
      "person": {
        "rrn": null,
        "name": "LUTESS",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_out",
      "role": "administrator",
      "person": {
        "rrn": null,
        "name": "CEL HOLDING",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_out",
      "role": "administrator",
      "person": {
        "rrn": null,
        "name": "Gilles SILBERMAN",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_out",
      "role": "administrator",
      "person": {
        "rrn": null,
        "name": "Vladimir SILBERMAN",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "administrator",
      "person": {
        "rrn": null,
        "name": "Interval Helvetia SA",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "administrator",
      "person": {
        "rrn": null,
        "name": "Fran\u00E7ois Duparc",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0422.122.026",
    "name_full": "INTERVAL BENELUX"
  }
}
27-02-2017 Registered office moved from Bruxelles to Uccle Registered-office change·Joan DUBAERE
  • Place Stéphanie 6 Boîte 1, 1050 Bruxelles → 999, Chaussée d'Alsemberg, 1180 Uccle, Belgique
Notary: Joan DUBAERE · Bruxelles
Technical details 
{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "siege_social",
      "new_address": {
        "raw": "999, Chauss\u00E9e d\u0027Alsemberg, 1180 Uccle, Belgique",
        "city": "Uccle",
        "region": "brussels_hoofdstedelijk_gewest",
        "street": "Chauss\u00E9e d\u0027Alsemberg",
        "country": "BE",
        "postcode": "1180",
        "box_number": null,
        "street_number": "999",
        "locality_suffix": null
      },
      "old_address": {
        "raw": "Place St\u00E9phanie 6 Bo\u00EEte 1, 1050 Bruxelles",
        "city": "Bruxelles",
        "region": "brussels_hoofdstedelijk_gewest",
        "street": "Place St\u00E9phanie",
        "country": "BE",
        "postcode": "1050",
        "box_number": "1",
        "street_number": "6",
        "locality_suffix": null
      },
      "effective_date": "2017-01-01",
      "evidence_quote": "Conform\u00E9ment \u00E0 l\u0027article 2 des statuts, le Conseil d\u00E9cide de transf\u00E9rer le si\u00E8ge social de la Soci\u00E9t\u00E9 \u00E0 l\u0027adresse suivante 999, Chauss\u00E9e d\u0027Alsemberg, 1180 Uccle, Belgique \u00E0 partir du 1er janvier 2017.",
      "region_changed": false,
      "is_statute_change": false,
      "nationality_change": false,
      "old_address_source": "header_volledig_adres",
      "statute_clause_text": "Conform\u00E9ment \u00E0 l\u0027article 2 des statuts, le Conseil d\u00E9cide de transf\u00E9rer le si\u00E8ge social de la Soci\u00E9t\u00E9 \u00E0 l\u0027adresse suivante 999, Chauss\u00E9e d\u0027Alsemberg, 1180 Uccle, Belgique \u00E0 partir du 1er janvier 2017.",
      "statute_article_number": "2",
      "effective_date_qualifier": "absolute",
      "statutaire_vs_werkelijke": "statutaire",
      "linguistic_region_changed": false,
      "court_jurisdiction_changed": false,
      "effective_date_is_approximate": false
    },
    {
      "kind": "zetel_initial_set",
      "seat_type": "unite_exploitation",
      "new_address": {
        "raw": "Dorpstraat 1, 1701 Itterbeek, Belgique",
        "city": "Itterbeek",
        "region": "vlaams_gewest",
        "street": "Dorpstraat",
        "country": "BE",
        "postcode": "1701",
        "box_number": null,
        "street_number": "1",
        "locality_suffix": null
      },
      "old_address": null,
      "effective_date": "2017-01-01",
      "evidence_quote": "Conform\u00E9ment \u00E0 l\u0027article 2 des statuts, le Conseil d\u00E9cide d\u0027ouvrir un si\u00E8ge d\u0027exploitation \u00E0 l\u0027adresse suivante Dorpstraat 1, 1701 Itterbeek, Belgique \u00E0 partir du 1er janvier 2017.",
      "region_changed": false,
      "is_statute_change": false,
      "nationality_change": false,
      "old_address_source": "inferred",
      "statute_clause_text": "Conform\u00E9ment \u00E0 l\u0027article 2 des statuts, le Conseil d\u00E9cide d\u0027ouvrir un si\u00E8ge d\u0027exploitation \u00E0 l\u0027adresse suivante Dorpstraat 1, 1701 Itterbeek, Belgique \u00E0 partir du 1er janvier 2017.",
      "statute_article_number": "2",
      "effective_date_qualifier": "absolute",
      "statutaire_vs_werkelijke": "statutaire",
      "linguistic_region_changed": false,
      "court_jurisdiction_changed": false,
      "effective_date_is_approximate": false
    }
  ],
  "notary": {
    "name": "Joan DUBAERE",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Bruxelles",
    "is_associated": false
  },
  "act_meta": {
    "language": "fr",
    "pub_date": "2017-02-27",
    "filing_date": "2016-12-07",
    "act_kind_objet": "Objet de l\u0027acte:"
  },
  "decision": {
    "body": "raad_van_bestuur",
    "date": "2016-12-07",
    "unanimous": true
  },
  "subject_company": {
    "kbo": "0422.122.026",
    "name_full": "INTERVAL BENELUX",
    "legal_form": "SA"
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Joan DUBAERE",
    "org_rep_person_name": null,
    "person_role_at_subject": "Mandataire"
  },
  "co_filed_documents": [
    "Lettre d\u0027affirmation du commissaire",
    "Procuration sp\u00E9ciale \u00E0 Ma\u00EEtre Joan DUBAERE et \u00E0 tout avocat de RACINE"
  ]
}
2016
15-06-2016 2 directors appointed, 2 resigning Director changes
  • Olivier Vander Sarren, Bestuurder
  • Clémence Van Roy, Bestuurder
  • Jean-Paul Ooms, Bestuurder
  • Christiane De Backer, Bestuurder
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "director_out",
      "role": "Administrateur",
      "person": {
        "rrn": null,
        "name": "Jean-Paul Ooms",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "Administrateur",
      "person": {
        "rrn": null,
        "name": "Olivier Vander Sarren",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_out",
      "role": "Administrateur",
      "person": {
        "rrn": null,
        "name": "Christiane De Backer",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "Administrateur",
      "person": {
        "rrn": null,
        "name": "Cl\u00E9mence Van Roy",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0422.122.026",
    "name_full": "INTERVAL BENELUX"
  }
}
2015
04-08-2015 6 directors appointed Director changes
  • la société INTERVAL HEVETIA Sa, Bestuurder
  • la société LUTESS, Bestuurder
  • la société CEL HOLDING, Bestuurder
  • Monsieur Gilles SILBERMAN, Bestuurder
  • Monsieur Vladimir SILBERMAN, Bestuurder
  • le Cabinet SC sfd Sprl REwise, Commissaire aux comptes
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "director_in",
      "role": "administrateur",
      "person": {
        "rrn": null,
        "name": "la soci\u00E9t\u00E9 INTERVAL HEVETIA Sa",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "administrateur",
      "person": {
        "rrn": null,
        "name": "la soci\u00E9t\u00E9 LUTESS",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "administrateur",
      "person": {
        "rrn": null,
        "name": "la soci\u00E9t\u00E9 CEL HOLDING",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "administrateur",
      "person": {
        "rrn": null,
        "name": "Monsieur Gilles SILBERMAN",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "administrateur",
      "person": {
        "rrn": null,
        "name": "Monsieur Vladimir SILBERMAN",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "commissaire aux comptes",
      "person": {
        "rrn": null,
        "name": "le Cabinet SC sfd Sprl REwise",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0422.122.026",
    "name_full": "INTERVAL BENELUX"
  }
}
2011
26-07-2011 4 directors appointed Director changes
  • Gilles SILBERMAN, Bestuurder
  • Anne PECQUET, Bestuurder
  • ONIRIS - Société Française, Bestuurder
  • TRECA sa - Société Suisse, Bestuurder
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "director_in",
      "role": "administrateur",
      "person": {
        "rrn": null,
        "name": "Gilles SILBERMAN",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "administrateur",
      "person": {
        "rrn": null,
        "name": "Anne PECQUET",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "administrateur",
      "person": {
        "rrn": null,
        "name": "ONIRIS - Soci\u00E9t\u00E9 Fran\u00E7aise",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "administrateur",
      "person": {
        "rrn": null,
        "name": "TRECA sa - Soci\u00E9t\u00E9 Suisse",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0422.122.026",
    "name_full": "INTERVAL BENELUX"
  }
}
2008
19-05-2008 Registered office moved from Etterbeek to Ixelles Registered-office change·notary's full name (to be filled if available)
  • Avenue des Gaulois, 3 à 1040 Etterbeek → 1050 Ixelles - Bruxelles, Place Stéphanie, nº 6, Boite 1
Notary: notary's full name (to be filled if available) · Bruxelles
Technical details 
{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "siege_social",
      "new_address": {
        "raw": "1050 Ixelles - Bruxelles, Place St\u00E9phanie, n\u00BA 6, Boite 1",
        "city": "Ixelles",
        "region": "brussels_hoofdstedelijk_gewest",
        "street": "Place St\u00E9phanie",
        "country": "BE",
        "postcode": "1050",
        "box_number": "1",
        "street_number": "6",
        "locality_suffix": null
      },
      "old_address": {
        "raw": "Avenue des Gaulois, 3 \u00E0 1040 Etterbeek",
        "city": "Etterbeek",
        "region": "brussels_hoofdstedelijk_gewest",
        "street": "Avenue des Gaulois",
        "country": "BE",
        "postcode": "1040",
        "box_number": null,
        "street_number": "3",
        "locality_suffix": null
      },
      "effective_date": "2008-04-22",
      "evidence_quote": "En date du 22 Avril 2008, le si\u00E8ge social de la soci\u00E9t\u00E9 est transf\u00E9r\u00E9 \u00E0 1050 Ixelles - Bruxelles, Place St\u00E9phanie, n\u00BA 6, Boite 1. Le pr\u00E9c\u00E9dent si\u00E8ge social, soit Avenue des Gaulois, 3 \u00E0 1040 Etterbeek, est d\u00E9finitivement ferm\u00E9.",
      "region_changed": false,
      "is_statute_change": false,
      "nationality_change": false,
      "old_address_source": "header_volledig_adres",
      "statute_clause_text": null,
      "statute_article_number": null,
      "effective_date_qualifier": "absolute",
      "statutaire_vs_werkelijke": "statutaire",
      "linguistic_region_changed": false,
      "court_jurisdiction_changed": false,
      "effective_date_is_approximate": false
    }
  ],
  "notary": {
    "name": "notary\u0027s full name (to be filled if available)",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Bruxelles",
    "is_associated": false
  },
  "act_meta": {
    "language": "fr",
    "pub_date": "2008-05-19",
    "filing_date": "2008-04-22",
    "act_kind_objet": "Objet de l\u0027acte:"
  },
  "decision": {
    "body": "buitengewone_algemene_vergadering",
    "date": "2008-04-22",
    "unanimous": true
  },
  "subject_company": {
    "kbo": "0422.122.026",
    "name_full": "TRECA-BENELUX",
    "legal_form": "SA"
  },
  "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": [
    "Acte notari\u00E9",
    "D\u00E9claration de transfert de si\u00E8ge",
    "Extrait du registre du commerce et des soci\u00E9t\u00E9s"
  ]
}
2007
07-08-2007 4 directors appointed Director changes
  • Gilles SILBERMAN, Bestuurder
  • Anne PECQUET, Bestuurder
  • Gilles SILBERMAN, Bestuurder
  • Jean-Paul OOMS, Bestuurder
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "director_in",
      "role": "Administrateur",
      "person": {
        "rrn": null,
        "name": "Gilles SILBERMAN",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "Administrateur",
      "person": {
        "rrn": null,
        "name": "Anne PECQUET",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "Administrateur",
      "person": {
        "rrn": null,
        "name": "Gilles SILBERMAN",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "Administrateur",
      "person": {
        "rrn": null,
        "name": "Jean-Paul OOMS",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0422.122.026",
    "name_full": "TRECA-BENELUX"
  }
}
Credit advice verdict per customer and amount

May this customer buy amount X on invoice? Enter the amount and the payment term. This page computes a GREEN, AMBER or RED verdict from them, 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
Vervaardiging van matrassen31003Groothandel in huishoudtextiel en beddengoed46412Groothandel in textiel51410
Primary activity highlighted.
Names & trade names
Legal nameFR ADOVA BENELUX
Registered office
Egide Van Ophemstraat 40A
1180 Ukkel, 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 · 9 of 56 with filed accounts
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ARTMEDIA SIGN BE 0533.914.328 · Gent
Source: Belgian State Gazette, CBE, NBB · generated via checked.be · indicative