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Complete company report
Generated 27-06-2026
Active BE 0450.113.850Public limited company

AMACRO

Heideveld 50 ·1654 Beersel, Belgium· 33 yrs active
Sector: Wholesale trade (46831)
Conclusion Checked

The computed 12-month bankruptcy probability of AMACRO is 0.4% (very low). The company has been active since 1993 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 33 yrs
Board 4
Locations 1
Publications 23
Bankruptcy probability (12 mo) Checked model v1 · free
0.4% Very low
0%0,5%1,5%4%10%≥25%
Long track record −Lower-risk legal form −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
Long-established
Founded in 1993 — 33 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 (volledig). The annual accounts are being processed.
Filings on record
Fiscal year Type Filed Reference
31-12-2024 volledig 26-08-2025 2025-00442446
31-12-2023 volledig 08-08-2024 2024-00334585
31-12-2022 volledig 31-07-2023 2023-00300621
31-12-2021 volledig 03-11-2022 2022-20486134
31-12-2020 volledig 03-12-2021 2021-79200034
31-12-2019 verkort 24-07-2020 2020-33100420
31-12-2018 verkort 30-07-2019 2019-39800326
31-12-2017 verkort 26-07-2018 2018-37600446
31-12-2016 volledig 30-08-2017 2017-54200552
31-12-2015 volledig 28-07-2016 2016-36000402
Directors & mandates 6 directors
Current directors & mandates
  • DWLegal entity
    Daily management· perm. rep.: Tom De Weerdt
    State Gazette act 25147292 (20-11-2025)
    Current
    30-10-2025 → present
  • JC RECYCLINGLegal entity
    Director· perm. rep.: Johan Cromphout
    State Gazette act 21314902 (08-03-2021)
    Current
    08-03-2021 → present
  • JC RECYCLING BVBALegal entity
    Director· perm. rep.: Johan Cromphout
    State Gazette act 13156923 (16-10-2013)
    Current
    16-10-2013 → present
  • MIREC BvbaLegal entity
    Managing director· perm. rep.: Michel Cromphout
    State Gazette act 19131135 (03-10-2019)
    Current
    16-10-2013 → present
    3 events
    • 03-10-2019 Appointed· Managing director
    • 30-06-2019 Appointed· Director
    • 16-10-2013 Appointed· Director
Former directors (2)
  • MIRECLegal entity
    Director· perm. rep.: Johan Cromphout
    State Gazette act 21314902 (08-03-2021)
    Former
    — → 08-03-2021
  • Michel Cromphout
    Director
    State Gazette act 09045822 (30-03-2009)
    Former
    02-03-2009 → 02-03-2009
    2 events
    • 02-03-2009 Resigned· Director
    • 02-03-2009 Appointed· Director
Full appointment history from the Belgian State Gazette. Permanent representatives are shown for corporate directors.
Statutory auditor 3 auditor
Statutory auditor IRE/IBR number Tenure
CERTAM BEDRIJFSREVISORENCurrent
Statutory auditor · represented by Olivier Strobbe
 — 09-11-2020 → present
dbw BedrijfsrevisorenCurrent
Statutory auditor · represented by Alain De Quick
 — 15-12-2010 → present
Forvis Mazars Réviseurs d’EntreprisesCurrent
Statutory auditor · represented by Alain De Quick
 — 04-02-2015 → 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 Wholesale trade(46831)
Legal form Public limited company(014)
Incorporation17-05-1993
StatusActive
Postal code1654
Connections & network 7 connected companies
Group structure
DW
Parent · 4 subsidiaries · 1 location
Control→
Forvis Mazars Réviseurs d’Entreprises
Parent · 351 subsidiaries · 5 locations
Control→
JC RECYCLING
Parent · 3 subsidiaries · 1 location
Control→
Network connections
AMACRO BOUWMATERIALEN
Shared corporate director
→
AMACRO MATERIAUX
Shared corporate director
→
LOMMAT
Shared corporate director
→
SMARTUNIT
Shared corporate director
→
Connections derived from shared directors, addresses, shareholders and group structure in the Belgian State Gazette.
Establishment units 1 location
AMACRO NV
Heideveld 50, 1654 BeerselVervaardiging van al dan niet zelfladende of zelflossende aanhangwagens en opleggers voor landbouwdoeleinden
since 19932.062.285.029
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.
23035A0006/00L002 Flanders 1.6 ha 1 · 4,936 m² 13.1 m · 3 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 33 events

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

2025
20-11-2025
State Gazette act Director changes
v3.2
20-11-2025
State Gazette act Director changes
20-11-2025
State Gazette act Director changes
v3.2
26-08-2025
NBB filing Annual accounts filed
fiscal year 2024 · volledig
31-01-2025
State Gazette act Director changes
v3.2
31-01-2025
State Gazette act Director changes
31-01-2025
State Gazette act Director changes
v3.2
2024
08-08-2024
NBB filing Annual accounts filed
fiscal year 2023 · volledig
2023
31-07-2023
NBB filing Annual accounts filed
fiscal year 2022 · volledig
2022
03-11-2022
NBB filing Annual accounts filed
fiscal year 2021 · volledig
2021
03-12-2021
NBB filing Annual accounts filed
fiscal year 2020 · volledig
08-03-2021
State Gazette act Director changes
v3.2
08-03-2021
State Gazette act Director changes
v3.2
2020
09-11-2020
State Gazette act Director changes
v3.2
09-11-2020
State Gazette act Director changes
v3.2
24-07-2020
NBB filing Annual accounts filed
fiscal year 2019 · verkort
2019
03-10-2019
State Gazette act Director changes
v3.2
03-10-2019
State Gazette act Director changes
v3.2
30-07-2019
NBB filing Annual accounts filed
fiscal year 2018 · verkort
2018
26-07-2018
NBB filing Annual accounts filed
fiscal year 2017 · verkort
14-02-2018
State Gazette act Registered-office change
Johan Cromphout
14-02-2018
State Gazette act Registered-office change
v3.2
2017
30-08-2017
NBB filing Annual accounts filed
fiscal year 2016 · volledig
2016
28-07-2016
NBB filing Annual accounts filed
fiscal year 2015 · volledig
2015
04-02-2015
State Gazette act Director changes
v3.2
04-02-2015
State Gazette act Director changes
v3.2
2014
27-05-2014
State Gazette act Director changes
v3.2
2013
16-10-2013
State Gazette act Director changes
v3.2
11-06-2013
State Gazette act Statutes amendment
v3.2
2010
15-12-2010
State Gazette act Director changes
v3.2
15-12-2010
State Gazette act Director changes
v3.2
2009
30-03-2009
State Gazette act Director changes
v3.2
30-03-2009
State Gazette act Director changes
v3.2
Belgisch Staatsblad — acts 23 acts
Address history · 2
14-02-2018
Registered-office move
14-02-2018
v3.2
All acts · 23 updated 7 months ago
2025
20-11-2025 DW BV appointed as dagelijks bestuurder Director changes
  • DW BV — Dagelijks bestuurder
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "director_in",
      "role": "dagelijks bestuurder",
      "person": {
        "rrn": null,
        "name": "DW BV",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0450.113.850",
    "name_full": "AMACRO"
  }
}
20-11-2025 DW BV appointed as daily management Director changes
  • DW BV — Dagelijks bestuur
Technical details 
{
  "events": [
    {
      "kind": "decharge_granted",
      "role": "dagelijks_bestuur",
      "person": null,
      "reason": null,
      "subkind": null,
      "via_org": null,
      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "",
      "decharge_status": null,
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "delegation_dagelijks_bestuur_in",
      "role": "dagelijks_bestuur",
      "person": null,
      "reason": null,
      "subkind": null,
      "via_org": {
        "kbo": "0786.755.518",
        "name": "DW BV",
        "address": "Karel Nerinckxlaan 7, 1500 Halle",
        "country": "BE",
        "legal_form": "BV"
      },
      "statutory": null,
      "compensated": false,
      "effective_date": null,
      "evidence_quote": "",
      "decharge_status": null,
      "mandate_duration": {
        "kind": "until_agm_year",
        "value": "2031"
      },
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": "immediate"
    },
    {
      "kind": "substantive_delegation",
      "role": null,
      "person": null,
      "reason": null,
      "subkind": null,
      "via_org": {
        "kbo": "0420.048.305",
        "name": "A. SCHETS \u0026 PARTNERS BELASTINGCONSULENTEN - ACCOUNTANTS",
        "address": "Drie Fonteinenstraat 36, 1600 Sint-Pieters-Leeuw",
        "country": "BE",
        "legal_form": "NAAMLOZE VENNOOTSCHA\u0420"
      },
      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "Een bijzondere volmacht wordt verleend aan de naamloze vennootschap A. SCHETS \u0026 PARTNERS BELASTINGCONSULENTEN - ACCOUNTANTS, waarvan de zetel gevestigd is te 1600 Sint-Pieters-Leeuw, Drie Fonteinenstraat 36, ingeschreven in het Rechtspersonenregister te Brussel onder het ondernemingsnummer 0420.048.",
      "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": "Brussel",
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2025-11-20",
    "filing_date": "2025-11-13",
    "act_kind_objet": "Onderwerp akte:"
  },
  "decisions": [
    {
      "body": "enig_aandeelhouder_schriftelijk",
      "date": "2025-10-30",
      "unanimous": true
    }
  ],
  "is_correction": false,
  "subject_company": {
    "kbo": "0450.113.850",
    "name_full": "AMACRO",
    "legal_form": "NAAMLOZE VENNOOTSCHA\u0420"
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Johan Dedoncker",
    "org_rep_person_name": null,
    "person_role_at_subject": "Gevolmachtigde"
  },
  "co_filed_documents": [],
  "corrected_publication_numac": null
}
20-11-2025 Tom De Weerdt appointed as daily management Director changes
  • Tom De Weerdt — Dagelijks bestuur
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "director_in",
      "role": "dagelijks_bestuur",
      "person": {
        "rrn": null,
        "name": "Tom De Weerdt",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0786755518",
        "name": "DW BV",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2025-10-30",
      "evidence_quote": "De enige bestuurder heeft besloten om met ingang vanaf heden volgende persoon overeenkomstig artikel 25 van de statuten van de Vennootschap te delegeren voor het dagelijks bestuur van de Vennootschap (ook wel \u0022dagelijks bestuurder\u0022 of \u0022persoon belast met het dagelijks bestuur\u0022 genoemd): -DW BV (0786"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0450.113.850",
    "name_full": "AMACRO",
    "legal_form": "NV"
  }
}
31-01-2025 Moore Audit BV appointed as statutory auditor Director changes
  • Moore Audit BV — Commissaris
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "commissaris_in",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Moore Audit BV",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "De vergadering besluit Moore Audit BV (B00212) (ondernemingsnummer 0453.925.059), met zetel te Buro \u0026 Design Center, Esplanade 1 bus 96, 1020 Brussel en kantoorhoudend te Waterfront, Zuiderlaan 11 bus 32, 8790 Waregem, aan te stellen als commissaris van de vennootschap voor een periode van 3 jaar (b"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0450.113.850",
    "name_full": "AMACRO",
    "legal_form": "NV"
  }
}
31-01-2025 2 directors appointed Director changes
  • Olivier Strobbe — Commissaris
  • Olivier Strobbe — Vaste vertegenwoordiger
Technical details 
{
  "events": [
    {
      "kind": "commissaris_in",
      "role": "commissaris",
      "person": {
        "rrn": "A02644",
        "name": "Olivier Strobbe",
        "address": null,
        "birth_date": null,
        "profession": "bedrijfsrevisor",
        "birth_place": null
      },
      "reason": null,
      "subkind": "renewal",
      "via_org": {
        "kbo": "0453.925.059",
        "name": "Moore Audit BV",
        "address": "Buro \u0026 Design Center, Esplanade 1 bus 96, 1020 Brussel",
        "country": "BE",
        "legal_form": "BV"
      },
      "statutory": "statutair",
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "De vergadering besluit Moore Audit BV (B00212) (ondernemingsnummer 0453.925.059), met zetel te Buro \u0026 Design Center, Esplanade 1 bus 96, 1020 Brussel en kantoorhoudend te Waterfront, Zuiderlaan 11 bus 32, 8790 Waregem, aan te stellen als commissaris van de vennootschap voor een periode van 3 jaar (b",
      "decharge_status": null,
      "mandate_duration": {
        "kind": "n_years",
        "value": "3"
      },
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "delegation_dagelijks_bestuur_in",
      "role": "vaste_vertegenwoordiger",
      "person": {
        "rrn": "A02644",
        "name": "Olivier Strobbe",
        "address": null,
        "birth_date": null,
        "profession": "bedrijfsrevisor",
        "birth_place": null
      },
      "reason": null,
      "subkind": "confirmation",
      "via_org": {
        "kbo": "0453.925.059",
        "name": "Moore Audit BV",
        "address": "Buro \u0026 Design Center, Esplanade 1 bus 96, 1020 Brussel",
        "country": "BE",
        "legal_form": "BV"
      },
      "statutory": "statutair",
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "Moore Audit BV duidt de heer Olivier Strobbe (bedrijfsrevisor met registratienummer A02644) aan als vaste vertegenwoordiger.",
      "decharge_status": null,
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "substantive_delegation",
      "role": null,
      "person": null,
      "reason": null,
      "subkind": "confirmation",
      "via_org": {
        "kbo": "0420.048.305",
        "name": "A. SCHETS \u0026 PARTNERS BELASTINGCONSULENTEN - ACCOUNTANTS",
        "address": "Drie Fonteinenstraat 36, 1600 Sint-Pieters-Leeuw",
        "country": "BE",
        "legal_form": "NAAMLOZE VENNOOTSCHAP"
      },
      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "Een bijzondere volmacht wordt verleend aan de naamloze vennootschap A. SCHETS \u0026 PARTNERS BELASTINGCONSULENTEN - ACCOUNTANTS, waarvan de zetel is gevestigd te Drie Fonteinenstraat 36. 1600 Sint-Pieters-Leeuw, ingeschreven in het Rechtspersonenregister te Brussel onder het ondernemingsnummer 0420.048.",
      "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": null,
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": null,
    "filing_date": null,
    "act_kind_objet": "Onderwerp akte:"
  },
  "decisions": [
    {
      "body": "bijzondere_algemene_vergadering",
      "date": "2023-09-21",
      "unanimous": null
    }
  ],
  "is_correction": false,
  "subject_company": {
    "kbo": "0450.113.850",
    "name_full": "AMACRO",
    "legal_form": "NAAMLOZE VENNOOTSCHAP"
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Johan Dedoncker",
    "org_rep_person_name": null,
    "person_role_at_subject": "Gevolmachtigde"
  },
  "co_filed_documents": [
    "25016182",
    "Mod DOC 19.01"
  ],
  "corrected_publication_numac": null
}
31-01-2025 2 directors appointed Director changes
  • Moore Audit BV — Commissaris
  • Olivier Strobbe — Vaste vertegenwoordiger
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "director_in",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Moore Audit BV",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "vaste vertegenwoordiger",
      "person": {
        "rrn": null,
        "name": "Olivier Strobbe",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0450.113.850",
    "name_full": "AMACRO"
  }
}
2021
08-03-2021 2 directors appointed, 2 resigning Director changes
  • JC Recycling — Statutaire bestuurder
  • Johan Cromphout — Vaste vertegenwoordiger van jc recycling
  • Mirec — Niet statutaire bestuurder
  • JC Recycling — Niet statutaire bestuurder
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "director_in",
      "role": "statutaire bestuurder",
      "person": {
        "rrn": null,
        "name": "JC Recycling",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "vaste vertegenwoordiger van JC Recycling",
      "person": {
        "rrn": null,
        "name": "Johan Cromphout",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_out",
      "role": "niet-statutaire bestuurder",
      "person": {
        "rrn": null,
        "name": "Mirec",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_out",
      "role": "niet-statutaire bestuurder",
      "person": {
        "rrn": null,
        "name": "JC Recycling",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0450.113.850",
    "name_full": "AMACRO"
  }
}
08-03-2021 1 director appointed, 1 resigning Director changes
  • Johan Cromphout — Bestuurder
  • Johan Cromphout — Bestuurder
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Johan Cromphout",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0817217476",
        "name": "JC Recycling",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "De algemene vergadering besluit tot aanduiding als statutaire bestuurder van de vennootschap de besloten vennootschap JC Recycling te Dworp, Kroondallaan,49. Ondernemingsnummer 0817.217.476, vast vertegenwoordigd door de heer Johan Cromphout."
    },
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Johan Cromphout",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "Mirec",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "De algemene vergadering besluit de huidige niet-statutaire bestuurders, ontslag te geven uit hun functie; *de bv Mirec,voornoemd,vertegenwoordigd door haar vaste vertegenwoordiger de heer Johan Cromphout, geboren te Halle op 6 juni 1987."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0450.113.850",
    "name_full": "AMACRO",
    "legal_form": "NV"
  }
}
2020
09-11-2020 Olivier Strobbe appointed as statutory auditor Director changes
  • Olivier Strobbe — Commissaris
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "director_in",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Olivier Strobbe",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0450.113.850",
    "name_full": "AMACRO"
  }
}
09-11-2020 Olivier Strobbe appointed as statutory auditor Director changes
  • Olivier Strobbe — Commissaris
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "commissaris_in",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Olivier Strobbe",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "CERTAM BEDRIJFSREVISOREN",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "Na beraadslaging beslist de algemene vergadering van 13/10/2020 te benoemen tot commissaris de BV CERTAM BEDRIJFSREVISOREN (B00179), met maatschappelijke zetel gevestigd te 8560 Wevelgem, Kortrijkstraat 145, voor een periode van drie jaar, tot de algemene vergadering die zal beraadslagen over het bo"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0450.113.850",
    "name_full": "AMACRO",
    "legal_form": "NV"
  }
}
2019
03-10-2019 2 directors appointed Director changes
  • Johan Cromphout — Bestuurder
  • Johan Cromphout — Gedelegeerd bestuurder
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Johan Cromphout",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "MIREC BVBA",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2019-06-30",
      "evidence_quote": "De Algemene vergadering beslist om met ingang vanaf 30/06/2019 volgende bestuurder(s) te benoemen: -Mirec BVBA - Villalaan 150, 1500 Halle - vertegenwoordigd door de heer Cromphout Johan."
    },
    {
      "kind": "director_in",
      "role": "gedelegeerd_bestuurder",
      "person": {
        "rrn": null,
        "name": "Johan Cromphout",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "MIREC BVBA",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "De Raad van Bestuur van 30/06/2019 beslist unaniem aan te stellen als gedelegeerd bestuurder: -Mirec BVBA - Villalaan 150, 1500 Halle - vertegenwoordigd door de heer Cromphout Johan."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0450.113.850",
    "name_full": "AMACRO",
    "legal_form": "NV"
  }
}
03-10-2019 3 directors appointed Director changes
  • Mirec BVBA — Gedelegeerd bestuurder
  • JC Recycling BVBA — Bestuurder
  • Johan Cromphout — Gedelegeerd bestuurder
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "director_in",
      "role": "gedelegeerd bestuurder",
      "person": {
        "rrn": null,
        "name": "Mirec BVBA",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "JC Recycling BVBA",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "gedelegeerd bestuurder",
      "person": {
        "rrn": null,
        "name": "Johan Cromphout",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0450.113.850",
    "name_full": "AMACRO"
  }
}
2018
14-02-2018 Registered office moved within Huizingen Registered-office change·Johan Cromphout
  • Heideveld 54 BIS -1654 Huizingen → Heideveld 50 - 1654 Huizingen
Notary: Johan Cromphout · Brussel
Technical details 
{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "siege_social",
      "new_address": {
        "raw": "Heideveld 50 - 1654 Huizingen",
        "city": "Huizingen",
        "region": "vlaams_gewest",
        "street": "Heideveld",
        "country": "BE",
        "postcode": "1654",
        "box_number": null,
        "street_number": "50",
        "locality_suffix": null
      },
      "old_address": {
        "raw": "Heideveld 54 BIS -1654 Huizingen",
        "city": "Huizingen",
        "region": "vlaams_gewest",
        "street": "Heideveld",
        "country": "BE",
        "postcode": "1654",
        "box_number": "BIS",
        "street_number": "54",
        "locality_suffix": null
      },
      "effective_date": "2018-01-03",
      "evidence_quote": "Ingevolge de beslissing van de algemene vergadering gehouden ten maatschappelijke zetel van Montefiore NV dd 03/01/2018 werd volgende beslissing genomen. De maatschappelijke zetel zal vanaf 03/01/2018 verplaatst worden naar Heideveld 50 - 1654 Huizingen.",
      "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": "Johan Cromphout",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Brussel",
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2018-02-14",
    "filing_date": "2018-02-02",
    "act_kind_objet": "Onderwerp akte:"
  },
  "decision": {
    "body": "algemene_vergadering",
    "date": "2018-01-03",
    "unanimous": true
  },
  "subject_company": {
    "kbo": "0450.113.850",
    "name_full": "AMACRO NV",
    "legal_form": "NV"
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Johan Cromphout",
    "org_rep_person_name": null,
    "person_role_at_subject": "Bestuurder"
  },
  "co_filed_documents": [
    "Luik B - Verso: Naam en handtekening (dit geldt niet voor akten van het type \u0022Mededelingen\u0022)"
  ]
}
14-02-2018 Registered office moved within Huizingen Registered-office change
  • Heideveld 54, 1654 Huizingen → Heideveld 50, 1654 Huizingen
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "statutaire",
      "new_address": {
        "city": "Huizingen",
        "region": null,
        "street": "Heideveld",
        "country": "BE",
        "postcode": "1654",
        "box_number": null,
        "street_number": "50"
      },
      "old_address": {
        "city": "Huizingen",
        "region": null,
        "street": "Heideveld",
        "country": "BE",
        "postcode": "1654",
        "box_number": "BIS",
        "street_number": "54"
      },
      "effective_date": "2018-01-03",
      "evidence_quote": "De maatschappelijke zetel zal vanaf 03/01/2018 verplaatst worden na\u00E4r Heideveld 50 - 1654 Huizingenl"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0450.113.850",
    "name_full": "AMACRO",
    "legal_form": "NV"
  }
}
2015
04-02-2015 Alain De Quick reappointed as statutory auditor Director changes
  • Alain De Quick — Commissaris
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "commissaris_renew",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Alain De Quick",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0428837889",
        "name": "Mazars Bedrijfsrevisoren - R\u00E9viseurs d\u0027Entreprises",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "De algemene vergadering van 30/06/2014 benoemt de burgerlijke vennootschap onder de vorm van een co\u00F6peratieve vennootschap met beperkte aansprakelijkheid \u0022Mazars Bedrijfsrevisoren - R\u00E9viseurs d\u0027Entreprises\u0022, met maatschappelijke zetel te 1200 Brussel, Marcel Thirylaan 77, bus 4, ingeschreven in het "
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0450.113.850",
    "name_full": "AMACRO",
    "legal_form": "NV"
  }
}
04-02-2015 Alain De Quick appointed as statutory auditor Director changes
  • Alain De Quick — Commissaris
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "director_in",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Alain De Quick",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0450.113.850",
    "name_full": "AMACRO"
  }
}
2014
27-05-2014 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": "0450.113.850",
    "name_full": "AMACRO",
    "legal_form": "NV"
  }
}
2013
16-10-2013 2 directors appointed Director changes
  • Michel Cromphout — Bestuurder
  • Johan Cromphout — Bestuurder
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Michel Cromphout",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "MIREC BVBA",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "Tevens beslist de Algemene Vergadering van 30/06/2013 om volgende bestuurders te benoemen voor een periode van 6 jaar: - MIREC BVBA - Villalaan 150, 1500 Halle - vertegenwoordigd door de heer Cromphout Michel"
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Johan Cromphout",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "JC RECYCLING BVBA",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "Tevens beslist de Algemene Vergadering van 30/06/2013 om volgende bestuurders te benoemen voor een periode van 6 jaar: - JC RECYCLING BVBA - Kroondallaan 49, 1653 Dworp - vertegenwoordigd door de heer Cromphout Johan"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0450.113.850",
    "name_full": "AMACRO",
    "legal_form": "NV"
  }
}
11-06-2013 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": false,
    "object_change": true,
    "effective_date": "2013-06-11",
    "legal_form_change": false
  },
  "bedrijfsrevisor": null,
  "subject_company": {
    "kbo": "0450.113.850",
    "name_full": "AMACRO",
    "legal_form": "NV"
  },
  "signature_regime": null,
  "special_mandates": [],
  "governance_change": {
    "admin_delegated_added": []
  }
}
2010
15-12-2010 Alain De Quick appointed as statutory auditor Director changes
  • Alain De Quick — Commissaris
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "commissaris_in",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Alain De Quick",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "dbw Bedrijfsrevisoren",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "Met \u00E9\u00E9nparigheid van stemmen beslist de algemene vergadering van 12/10/2009 om dbw Bedrijfsrevisoren met maatschappelijke zetel te Aalst Keizersplein 40 A bus 4, 9300 Aalst en vertegenwoordigd door Alain De Quick te benoemen als commissaris voor een termijn van drie jaar, meer bepaald de boekjaren e"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0450.113.850",
    "name_full": "AMACRO",
    "legal_form": "NV"
  }
}
15-12-2010 Alain De Quick appointed as statutory auditor Director changes
  • Alain De Quick — Commissaris
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "director_in",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Alain De Quick",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0450.113.850",
    "name_full": "AMACRO"
  }
}
2009
30-03-2009 2 directors appointed Director changes
  • Cromphout Michel — Bestuurder
  • Mirec BVBA — Bestuurder
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Cromphout Michel",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Mirec BVBA",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0450.113.850",
    "name_full": "AMACRO"
  }
}
30-03-2009 1 director appointed, 1 resigning Director changes
  • Cromphout Michel — Bestuurder
  • Cromphout Michel — Bestuurder
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Cromphout Michel",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2009-03-02",
      "evidence_quote": "De Bijzondere Algemene Vergadering van 02/03/2009 beslist met \u00E9\u00E9nparigheid van stemmen om met onmiddellijke ingang alle in functie zijnde bestuurders te ontslaan en kwijting te verlenen voor het gevoerde beleid tot ap heden.",
      "discharge_granted": true
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Cromphout Michel",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2009-03-02",
      "evidence_quote": "De Bijzondere Algemene Vergadering beslist tevens met \u00E9\u00E9nparigheid van stemmen om met ingang vanaf heden te benoemen tot bestuurder: - de heer Cromphout Michel, wonende te 1500 Halle, Villalaan 150"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0450.113.850",
    "name_full": "AMACRO",
    "legal_form": "NV"
  }
}
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Company registry (CBE) Crossroads Bank
Activities
Groothandel in bouwmaterialen, algemeen assortiment46731Groothandel in bouwmaterialen, algemeen assortiment46831Groothandel in verf, vernis en bouwmaterialen, inclusief sanitair51532Verhuur en lease van andere machines en werktuigen en andere materiële goederen77399Verhuur en lease van andere machines en werktuigen en andere materiële goederen77399Vervaardiging van stortklare beton23630Vervaardiging van stortklare beton23630Terugwinning van materialen uit afval38210Terugwinning van overig gesorteerd afval38329Bouwrijp maken van terreinen43120Bouwrijp maken van terreinen43120Grondverzet45112
Primary activity highlighted.
Names & trade names
Legal nameNL AMACRO
Registered office
Heideveld 50
1654 Beersel, Belgium
Official data from the Crossroads Bank for Enterprises (CBE). Available for every registered company.
Similar companies Same NACE
"Van Nieuwpoort Zand en Grind NV", in het Frans "Van Nieuwpoort Sables et Granulats SA" BE 0400.676.217 · Zaventem
Agency in Belgium for Burners Import BE 0402.938.196 · Anderlecht
ALFA CARRO DESIGN BE 0400.916.935 · Asse
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Source: Belgian State Gazette, CBE, NBB · generated via checked.be · indicative