ALBEL COORDINATION CENTER
The computed 12-month bankruptcy probability of ALBEL COORDINATION CENTER is 0.2% (very low). The company has been active since 1989 and the Belgian State Gazette contains no insolvency or warning signals. No processed annual-account figures are available; this conclusion rests on registry and State Gazette data only.
| Active | 37 yrs |
| Board | 2 |
| Locations | 1 |
| Publications | 13 |
Statistical estimate based on public sources, not credit advice nor a finding of fact. How do we compute this?
| Fiscal year | Type | Filed | Reference |
|---|---|---|---|
| 31-12-2024 | verkort | 20-06-2025 | 2025-00157045 |
| 31-12-2023 | verkort | 01-10-2024 | 2024-00483887 |
| 31-12-2022 | verkort | 16-08-2023 | 2023-00329324 |
| 31-12-2021 | verkort | 05-08-2022 | 2022-20271259 |
| 31-12-2020 | verkort | 25-06-2021 | 2021-24000317 |
| 31-12-2019 | verkort | 29-05-2020 | 2020-13400374 |
| 31-12-2018 | verkort | 14-06-2019 | 2019-18100471 |
| 31-12-2017 | verkort | 07-08-2018 | 2018-43500331 |
| 31-12-2016 | verkort | 05-09-2017 | 2017-59600043 |
| 31-12-2015 | verkort | 26-08-2016 | 2016-48700400 |
-
STESSENS ChrisAfgevaardigd bestuurderState Gazette act 25354808 (10-09-2025)Current10-09-2025 → present
-
BAX RonaldDirectorState Gazette act 24359076 (13-02-2024)Current13-02-2024 → present
Historic, not recently confirmed (1)
-
STESSENS Chris Victor GermaineDirectorState Gazette act 20048915 (14-04-2020)Not recently confirmedlast confirmed in an act from 2020
3 events
- 14-04-2020 Appointed· Director
- 14-04-2020 Appointed· Afgevaardigd bestuurder
- 27-06-2016 Appointed· Afgevaardigd bestuurder
Permanent representatives (2)
-
SCHOONE SimonVaste vertegenwoordigerState Gazette act 16049288 (08-04-2016)Permanent representative08-04-2016 → present
-
SEVENSTERN FransVaste vertegenwoordigerState Gazette act 16049288 (08-04-2016)Permanent representative- → 08-04-2016
Former directors (1)
-
SCHOONE Simon Petrus MariaDirectorState Gazette act 20048915 (14-04-2020)Former14-04-2020 → 13-02-2024
3 events
- 13-02-2024 Resigned· Director
- 14-04-2020 Appointed· Director
- 14-04-2020 Appointed· Afgevaardigd bestuurder
| NACE primary | Administratieve en ondersteunende activiteiten ten behoeve van kantoren(82100) |
| Legal form | Public limited company(014) |
| Incorporation | 02-02-1989 |
| Status | Active |
| Postal code | 2300 |
Parcels linked to this company through its CBE addresses (seat, establishment units, branches), cross-referenced with the cadastral parcel plan. This shows where the company operates, not a deeds register.
| Parcel (capakey) | Region | Area | Buildings | Height / fl. |
|---|---|---|---|---|
| 13454P0051/00P003 | Flanders | 314 m² | 1 · 325 m² | 30.2 m · 7 fl. |
A single timeline of everything that happened to this company, publications, insolvency and lifecycle events, administrative changes and filed annual accounts.
We know of 17 Belgian State Gazette acts for this company. None of them has been read yet: what they contain is neither established nor disproved here.
10-09-2025 STESSENS Chris appointed as afgevaardigd bestuurder
- STESSENS Chris, Afgevaardigd bestuurder
Technical details
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],
"schema": "v3.2",
"act_meta": {
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},
"subject_company": {
"kbo": "0436.696.176",
"name_full": "ALBEL COORDINATION CENTER"
}
}06-01-2025 Articles of association amended
Technical details
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"legal_form_change": {
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"old": "Naamloze vennootschap",
"changed": false
}
}13-02-2024 1 director appointed, 1 resigning
- BAX Ronald, Bestuurder
- SCHOONE Simon Petrus Maria, Bestuurder
Technical details
{
"events": [
{
"kind": "director_out",
"role": "bestuurder",
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"rrn": null,
"name": "SCHOONE Simon Petrus Maria",
"address": null,
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},
{
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"person": {
"rrn": null,
"name": "BAX Ronald",
"address": null,
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],
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"subject_company": {
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}
}06-04-2022 Articles of association amended
Technical details
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},
"legal_form_change": {
"new": "Naamloze vennootschap",
"old": "Naamloze vennootschap",
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}
}14-04-2020 4 directors appointed
- STESSENS Chris Victor Germaine, Bestuurder
- SCHOONE Simon Petrus Maria, Bestuurder
- STESSENS Chris Victor Germaine, Afgevaardigd bestuurder
- SCHOONE Simon Petrus Maria, Afgevaardigd bestuurder
Technical details
{
"events": [
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "STESSENS Chris Victor Germaine",
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},
{
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},
{
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"person": {
"rrn": null,
"name": "STESSENS Chris Victor Germaine",
"address": null,
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},
{
"kind": "director_in",
"role": "afgevaardigd bestuurder",
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"rrn": null,
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}
],
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"subject_company": {
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}
}21-12-2017 Capital increase of €3,732,200 to €64,002,604.78
- €60.270.404,78 → €64.002.604,78
- Inbreng in natura · Apport en nature
Technical details
{
"events": [
{
"kind": "capital_increase",
"after_eur": 64002604.78,
"delta_eur": 3732200.0,
"before_eur": 60270404.78,
"contribution_type": "natura"
}
],
"schema": "v3.2",
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"subject_company": {
"kbo": "0436.696.176",
"name_full": "ALBEL COORDINATION CENTER NV"
}
}21-08-2017 Capital increase to €45,396,328.07
- Inbreng in natura · Apport en nature
Technical details
{
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],
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"subject_company": {
"kbo": "0436.696.176",
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}
}12-01-2017 Capital increase of €45,396,328.07 to €60,270,604.78
- €14.874.276,71 → €60.270.604,78
- Inbreng in natura · Apport en nature
Technical details
{
"events": [
{
"kind": "capital_increase",
"after_eur": 60270604.78,
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],
"schema": "v3.2",
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"subject_company": {
"kbo": "0436.696.176",
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}
}28-06-2016 Publication in the Belgian Official Gazette, Miscellaneous
Technical details
{
"stage": "completed",
"notary": {
"name": "Frank Liesse",
"firm_city": null,
"firm_name": null,
"office_city": "Antwerpen",
"is_associated": false
},
"act_meta": {
"language": "nl",
"pub_date": "2016-06-28",
"filing_date": "2016-06-16",
"act_kind_objet": ""
},
"decision": {
"body": "buitengewone_algemene_vergadering",
"act_date": "2016-06-08",
"unanimous": null
},
"conversion": null,
"detected_kind": "merger_absorption",
"report_waiver": null,
"restructuring": {
"parties": [
{
"kbo": "0436.696.176",
"name": "ALBEL COORDINATION CENTER",
"role": "acquiring",
"address": "Antoine Coppenslaan 27 bus 6, 2300 Turnhout",
"is_foreign": false,
"legal_form": "naamloze vennootschap",
"is_new_company": false,
"jurisdiction_country": "BE"
},
{
"kbo": "0423.670.462",
"name": "UNIBEL",
"role": "absorbed",
"address": "Antoine Coppenslaan 27 bus 6, 2300 Turnhout",
"is_foreign": false,
"legal_form": "naamloze vennootschap",
"is_new_company": false,
"jurisdiction_country": "BE"
}
],
"exchange_ratio": 0.001567,
"legal_articles": [
"12:7",
"12:50",
"12:75",
"12:103"
],
"is_cross_border": false,
"is_silent_merger": false,
"balance_basis_date": "2015-12-31",
"exchange_ratio_text": "1 aandeel per 638 bestaande aandelen",
"new_shares_issued_n": 267,
"real_estate_included": true,
"patrimony_description": "Het gehele vermogen, zowel de rechten als de verplichtingen, van de Overgenomen Vennootschap (UNIBEL) is overgegaan naar de Overnemende Vennootschap (ALBEL COORDINATION CENTER), inclusief alle activa en passiva, zonder uitsluiting.",
"equity_transferred_eur": null,
"accounting_effective_date": "2016-01-01",
"equity_transferred_eur_raw": "107544.99"
},
"subject_company": {
"kbo": "0436.696.176",
"name_full": "ALBEL COORDINATION CENTER",
"legal_form": "naamloze vennootschap"
},
"publication_proxy": {
"kind": "person",
"org_kbo": null,
"org_name": null,
"person_name": "Frank Liesse",
"org_rep_person_name": null
},
"summary_narrative": "De buitengewone algemene vergadering van aandeelhouders van ALBEL COORDINATION CENTER NV besloot tot een fusie door overneming van UNIBEL NV, waarbij het gehele vermogen van UNIBEL NV overging naar ALBEL COORDINATION CENTER NV. De fusie werd uitgevoerd op basis van een fusievoorstel van 13 april 2016, met boekhoudkundige retroactiviteit vanaf 1 januari 2016. In ruil voor hun aandelen in UNIBEL NV kregen de aandeelhouders 267 nieuwe aandelen in ALBEL COORDINATION CENTER NV tegen een ruilverhouding van 1:638. De kapitaalverhoging werd volledig gestort en de statuten werden aangepast aan de nieuw",
"co_filed_documents": [
"afschrift akte",
"verslag raad van bestuur",
"verslag bedrijfsrevisor"
],
"detected_real_type": "fusion_completed",
"_currency_suspect_bef": true,
"referenced_correction": null,
"should_reroute_to_category": null
}27-06-2016 STESSENS Chris Victor Germaine appointed as afgevaardigd bestuurder
- STESSENS Chris Victor Germaine, Afgevaardigd bestuurder
Technical details
{
"events": [
{
"kind": "director_in",
"role": "afgevaardigd bestuurder",
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"name": "STESSENS Chris Victor Germaine",
"address": null,
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}
}
],
"schema": "v3.2",
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"subject_company": {
"kbo": "0436.696.176",
"name_full": "ALBEL COORDINATION CENTER"
}
}25-04-2016 Publication in the Belgian Official Gazette, Miscellaneous
Technical details
{
"stage": "proposal",
"notary": {
"name": "Richard Celis",
"firm_city": null,
"firm_name": null,
"office_city": "Antwerpen",
"is_associated": false
},
"act_meta": {
"language": "nl",
"pub_date": "2016-04-25",
"filing_date": "2016-04-13",
"act_kind_objet": "Neerlegging gemeenschappelijk fusievoorstel betreffende een fusie door"
},
"decision": {
"body": "buitengewone_algemene_vergadering",
"act_date": "2016-04-13",
"unanimous": null
},
"conversion": null,
"detected_kind": "merger_absorption",
"report_waiver": null,
"restructuring": {
"parties": [
{
"kbo": "0436.696.176",
"name": "ALBEL COORDINATION CENTER NV",
"role": "acquiring",
"address": "Antoine Coppenslaan 27, bus 6, 2300 Turnhout",
"is_foreign": false,
"legal_form": "NV",
"is_new_company": false,
"jurisdiction_country": null
},
{
"kbo": "0423.670.462",
"name": "UNIBEL NV",
"role": "absorbed",
"address": "Antoine Coppenslaan 27, bus 6, 2300 Turnhout",
"is_foreign": false,
"legal_form": "NV",
"is_new_company": false,
"jurisdiction_country": null
}
],
"exchange_ratio": 0.001567,
"legal_articles": [
"12:671",
"12:682 \u00A73",
"12:693",
"12:701"
],
"is_cross_border": false,
"is_silent_merger": false,
"balance_basis_date": "2015-12-31",
"exchange_ratio_text": "1 aandeel van de Overnemende Vennootschap voor 638 aandelen van de Over te Nemen Vennootschap",
"new_shares_issued_n": 267,
"real_estate_included": true,
"patrimony_description": "Het gehele vermogen, inclusief rechten en verplichtingen, van UNIBEL NV zal overgaan op ALBEL COORDINATION CENTER NV. Dit omvat onroerende goederen gelegen in Langemark-Poelkapelle, Brugseweg 130 en Nieuwplaats 1.",
"equity_transferred_eur": 500852.57,
"accounting_effective_date": "2016-01-01"
},
"subject_company": {
"kbo": "0436.696.176",
"name_full": "ALBEL COORDINATION CENTER",
"legal_form": "NV"
},
"publication_proxy": {
"kind": "org",
"org_kbo": "0436.696.176",
"org_name": "Liebreks Beheer BV BVBA",
"person_name": null,
"org_rep_person_name": "Simon Schoone"
},
"summary_narrative": "De raden van bestuur van ALBEL COORDINATION CENTER NV en UNIBEL NV hebben op 13 april 2016 een gemeenschappelijk fusievoorstel goedgekeurd voor een fusie door overneming, waarbij ALBEL COORDINATION CENTER NV de overnemende vennootschap is en UNIBEL NV de over te nemen vennootschap. Het gehele vermogen van UNIBEL NV, inclusief onroerende goederen in Langemark-Poelkapelle, zal overgaan op ALBEL COORDINATION CENTER NV. De aandeelhouders van UNIBEL NV zullen 267 nieuwe aandelen van ALBEL COORDINATION CENTER NV ontvangen tegen een ratio van 1:638. De fusie is ge\u00EFntroduceerd in het kader van een int",
"co_filed_documents": [],
"detected_real_type": "fusion_proposal",
"referenced_correction": null,
"should_reroute_to_category": null
}08-04-2016 1 director appointed, 1 resigning
- SCHOONE Simon, Vaste vertegenwoordiger
- SEVENSTERN Frans, Vaste vertegenwoordiger
Technical details
{
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"kind": "director_out",
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"name": "SEVENSTERN Frans",
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},
{
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"person": {
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}
],
"schema": "v3.2",
"act_meta": {
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"subject_company": {
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}
}08-01-2016 Capital increase of €4,000,000 to €4,322,261.58
- €322.261,58 → €4.322.261,58
- Inbreng in natura · Apport en nature
Technical details
{
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"after_eur": 4322261.58,
"delta_eur": 4000000.0,
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}
}| Legal nameNL | ALBEL COORDINATION CENTER |