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Complete company report
Generated 04-08-2026
Active BE 0455.555.451Non-profit association

Amazone

Middaglijnstraat 10-14 ·1210 Sint-Joost-ten-Node, Belgium· 31 yrs active
Sector: NACE 88999 (88999)
Conclusion Checked

The computed 12-month bankruptcy probability of Amazone is < 0.1% (very low). The company has been active since 1995 and the Belgian State Gazette contains no insolvency or warning signals. No processed annual-account figures are available; this conclusion rests on registry and State Gazette data only.

Based on State Gazette and CBE data.
Key figures
Active 31 yrs
Board 8
Locations 1
Publications 23
Bankruptcy probability (12 mo) Checked model v1 · free
< 0.1% Very low
0%0,5%1,5%4%10%≥25%
Lower-risk legal form −Lower-failure-rate sector −Higher-failure-rate region +

Statistical estimate based on public sources, not credit advice nor a finding of fact. How do we compute this?

Risk Assessment rule-based
0 / 100
Low risk
Trust signals 3 signals
Long-established
Founded in 1995, 31 years in business.
No legal incidents
No bankruptcy, reorganisation or interim measure in the Belgisch Staatsblad.
Administratively compliant
No FOD Economie strikeouts (UBO, accounts, address, activity).
Administrative Flags 0 events
No administrative flags
Financial overview10 NBB filings
Financials being processed
NBB has 10 filing(s) on record for this company, latest fiscal year 2025 (volledig). The annual accounts are being processed.
Filings on record
Fiscal year Type Filed Reference
31-12-2025 volledig 16-04-2026 2026-00080757
31-12-2024 volledig 22-04-2025 2025-00072498
31-12-2023 volledig 16-05-2024 2024-00088765
31-12-2022 volledig 16-05-2023 2023-00087891
31-12-2021 volledig 11-05-2022 2022-20025769
31-12-2020 volledig 08-04-2021 2021-10000413
31-12-2019 volledig 08-07-2020 2020-27800586
31-12-2018 volledig 25-03-2019 2019-08200085
31-12-2017 volledig 12-06-2018 2018-18200266
31-12-2016 volledig 01-06-2017 2017-14200008
Directors & mandates 29 directors
Current directors & mandates
  • DARBROUDI Jocelyn
    Director
    State Gazette act 25035122 (13-03-2025)
    Current
    13-03-2025 → present
  • FRANCOZ Anna
    Director
    State Gazette act 25035122 (13-03-2025)
    Current
    13-03-2025 → present
  • DE MARCO Laura
    Managing director
    State Gazette act 23071681 (01-06-2023)
    Current
    01-06-2023 → present
  • MALEK Fery
    Director
    State Gazette act 25035122 (13-03-2025)
    Current
    21-12-2020 → present
    2 events
    • 13-03-2025 Mandate renewed· Director
    • 21-12-2020 Appointed· Director
  • VERMEIRE Marie
    Director
    State Gazette act 21045880 (15-04-2021)
    Current
    21-12-2020 → present
  • STRAETEMANS Christel
    Director
    State Gazette act 25035122 (13-03-2025)
    Current
    13-12-2016 → present
    4 events
    • 13-03-2025 Mandate renewed· Director
    • 21-12-2020 Appointed· Director
    • 27-03-2017 Appointed· Director
    • 13-12-2016 Appointed· Director
  • TANGHE Valérie
    Director
    State Gazette act 25035122 (13-03-2025)
    Current
    13-12-2016 → present
    4 events
    • 13-03-2025 Mandate renewed· Director
    • 21-12-2020 Appointed· Director
    • 27-03-2017 Appointed· Director
    • 13-12-2016 Appointed· Director
  • VERMEIREN Marie
    Director
    State Gazette act 25035122 (13-03-2025)
    Current
    13-12-2016 → present
    4 events
    • 13-03-2025 Mandate renewed· Director
    • 21-12-2020 Appointed· Director
    • 27-03-2017 Appointed· Director
    • 13-12-2016 Appointed· Director
Historic, not recently confirmed (3)
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.
  • VAN DAMME Vincent François
    Director
    State Gazette act 17169816 (04-12-2017)
    Not recently confirmed
    last confirmed in an act from 2017
  • HAEST lise
    Director
    State Gazette act 17044662 (27-03-2017)
    Not recently confirmed
    last confirmed in an act from 2017
  • HAEST llse
    Director
    State Gazette act 17044661 (27-03-2017)
    Not recently confirmed
    last confirmed in an act from 2017
Former directors (18)
  • VAN GOOL Rita
    Director
    State Gazette act 21045881 (15-04-2021)
    Former
    21-12-2020 → 13-03-2025
    2 events
    • 13-03-2025 Resigned· Director
    • 21-12-2020 Appointed· Director
  • MICHIELSEN Helena
    Director
    State Gazette act 21045881 (15-04-2021)
    Former
    13-12-2016 → 01-06-2023
    7 events
    • 01-06-2023 Resigned· Director
    • 21-12-2020 Appointed· Director
    • 30-09-2020 Appointed· Director
    • 25-08-2020 Appointed· Director
    • 31-08-2018 Resigned· Director
    • 27-03-2017 Appointed· Director
    • 13-12-2016 Appointed· Director
  • Vincent Van Damme
    Director
    State Gazette act 21045880 (15-04-2021)
    Former
    - → 21-12-2020
  • KLEIN Dorothée
    Director
    State Gazette act 17044661 (27-03-2017)
    Former
    13-12-2016 → 30-09-2020
    4 events
    • 30-09-2020 Resigned· Director
    • 25-08-2020 Resigned· Director
    • 27-03-2017 Appointed· Director
    • 13-12-2016 Appointed· Director
  • HAEST Ilse
    Director
    State Gazette act 18133002 (31-08-2018)
    Former
    - → 31-08-2018
  • HAEST Ilse Alice
    Director
    State Gazette act 18133001 (31-08-2018)
    Former
    - → 31-08-2018
  • SIMONE Oriana Mirella
    Director
    State Gazette act 17169816 (04-12-2017)
    Former
    04-12-2017 → 31-08-2018
    2 events
    • 31-08-2018 Resigned· Director
    • 04-12-2017 Appointed· Director
  • SIMONE, Oriara Mirella
    Director
    State Gazette act 18133002 (31-08-2018)
    Former
    - → 31-08-2018
  • DACHE Françoise
    Director
    State Gazette act 17044661 (27-03-2017)
    Former
    19-04-2013 → 04-12-2017
    4 events
    • 04-12-2017 Resigned· Director
    • 27-03-2017 Appointed· Director
    • 13-12-2016 Appointed· Director
    • 19-04-2013 Appointed· Director
  • WILLEM Lydie
    Director
    State Gazette act 17044661 (27-03-2017)
    Former
    13-12-2016 → 04-12-2017
    3 events
    • 04-12-2017 Resigned· Director
    • 27-03-2017 Appointed· Director
    • 13-12-2016 Appointed· Director
  • VAN VARENBERGH Myriam
    Director
    State Gazette act 17044662 (27-03-2017)
    Former
    - → 27-03-2017
  • VERHAEST Karin, Maria
    Director
    State Gazette act 17044662 (27-03-2017)
    Former
    - → 27-03-2017
  • Maïté Abram
    Director
    State Gazette act 15076220 (29-05-2015)
    Former
    - → 29-05-2015
  • TEITELBAUM Viviane
    Director
    State Gazette act 13062056 (19-04-2013)
    Former
    - → 19-04-2013
  • COENEN Marie-Thérèse
    Director
    State Gazette act 18133002 (31-08-2018)
    Former
    - → 17-09-2007
  • PEHLIVAN Fatma
    Director
    State Gazette act 18133002 (31-08-2018)
    Former
    - → 17-09-2007
  • Liebermann Patrick, Philippe
    Director
    State Gazette act 06095126 (12-06-2006)
    Former
    - → 12-06-2006
  • Pasmans Veerle, Jeanne, Desiré
    Director
    State Gazette act 06095126 (12-06-2006)
    Former
    - → 12-06-2006
Full appointment history from the Belgian State Gazette. Permanent representatives are shown for corporate directors.
Statutory auditor 4 auditor
Statutory auditor IRE/IBR number Tenure
Callens, Vandelanotte & TheunissenCurrent
Statutory auditor · represented by Sara Steyaert
 - 28-11-2025 → present
Callens, Pierenne & C°
Statutory auditor · represented by Philip Callens
succeeded by Callens, Pirenne, Theunissen & C° in 2018
 - 29-05-2015 → 31-08-2018
Callens, Pirenne & C°
Statutory auditor · represented by Philip Callens
succeeded by Callens, Pierenne & C° in 2015
 - 12-06-2006 → 29-05-2015
Callens, Pirenne, Theunissen & C°
Statutory auditor · represented by Philip Callens
succeeded by Callens, Vandelanotte & Theunissen in 2025
 - 31-08-2018 → 28-11-2025
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 88999
Legal form Non-profit association(017)
Incorporation15-02-1995
StatusActive
Postal code1210
Connections & network 1 connected companies
Group structure
Callens, Vandelanotte & Theunissen
Parent · 69 subsidiaries · 3 locations
Control→
Connections derived from shared directors, addresses, shareholders and group structure in the Belgian State Gazette.
Establishment units 1 location
Amazone
Middaglijnstraat 10-14, 1210 Sint-Joost-ten-NodeOverige verenigingen, n.e.g.
since 20062.154.898.253
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.

Brussels 1 (100%)
Parcel (capakey) Region Area Buildings Height / fl.
21014A0504/00G010 Brussels 1,296 m² 1 · 579 m² 20.0 m · 5 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.

2026
16-04-2026
NBB filing Annual accounts filed
fiscal year 2025 · volledig
2025
28-11-2025
State Gazette act Director changes
v3.2
22-04-2025
NBB filing Annual accounts filed
fiscal year 2024 · volledig
13-03-2025
State Gazette act Director changes
v3.2
2024
16-05-2024
NBB filing Annual accounts filed
fiscal year 2023 · volledig
2023
22-12-2023
State Gazette act Statutes amendment
v3.2
01-06-2023
State Gazette act Director changes
v3.2
16-05-2023
NBB filing Annual accounts filed
fiscal year 2022 · volledig
2022
11-05-2022
NBB filing Annual accounts filed
fiscal year 2021 · volledig
2021
15-04-2021
State Gazette act Director changes
v3.2
15-04-2021
State Gazette act Director changes
v3.2
08-04-2021
NBB filing Annual accounts filed
fiscal year 2020 · volledig
2020
30-09-2020
State Gazette act Director changes
v3.2
25-08-2020
State Gazette act Director changes
v3.2
08-07-2020
NBB filing Annual accounts filed
fiscal year 2019 · volledig
2019
20-08-2019
State Gazette act Statutes amendment
v3.2
20-08-2019
State Gazette act Statutes amendment
v3.2
25-03-2019
NBB filing Annual accounts filed
fiscal year 2018 · volledig
2018
31-08-2018
State Gazette act Director changes
v3.2
31-08-2018
State Gazette act Director changes
v3.2
12-06-2018
NBB filing Annual accounts filed
fiscal year 2017 · volledig
2017
04-12-2017
State Gazette act Director changes
v3.2
04-12-2017
State Gazette act Director changes
v3.2
01-06-2017
NBB filing Annual accounts filed
fiscal year 2016 · volledig
27-03-2017
State Gazette act Director changes
v3.2
27-03-2017
State Gazette act Director changes
v3.2
2015
29-05-2015
State Gazette act Director changes
v3.2
29-05-2015
State Gazette act Director changes
v3.2
2014
03-01-2014
State Gazette act Statutes amendment
v3.2
03-01-2014
State Gazette act Statutes amendment
v3.2
2013
19-04-2013
State Gazette act Director changes
v3.2
2006
12-06-2006
State Gazette act Director changes
v3.2
2003
09-10-2003
State Gazette act Capital & shares
v3.2
Belgisch Staatsblad, acts 23 acts
Capital history · 1
09-10-2003
v3.2
All acts · 23 updated 8 months ago
2025
28-11-2025 Sara Steyaert reappointed as statutory auditor Director changes
  • Sara Steyaert, Commissaris
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "commissaris_renew",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Sara Steyaert",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0427897088",
        "name": "Callens, Vandelanotte \u0026 Theunissen",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "Renouvellement du mandat de commissaire du bureau de r\u00E9viseurs d\u0027entreprises Callens, Vandelanotte \u0026 Theunissen, ayant son si\u00E8ge \u00E0 Grotesteenweg 214 \u00E0 2600 Anvers, dont le num\u00E9ro d\u0027entreprise est le 0427.897.088, repr\u00E9sent\u00E9 par Sara Steyaert."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0455.555.451",
    "name_full": "AMAZONE",
    "legal_form": "ASBL"
  }
}
13-03-2025 2 directors appointed, 1 resigning, 4 reappointed Director changes
  • FRANCOZ Anna, Bestuurder
  • DARBROUDI Jocelyn, Bestuurder
  • VAN GOOL Rita, Bestuurder
  • TANGHE Valérie, Bestuurder
  • STRAETEMANS Christel, Bestuurder
  • VERMEIREN Marie, Bestuurder
  • MALEK Fery, Bestuurder
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "TANGHE Val\u00E9rie",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "Administratrices de l\u0027organe d\u0027administration, reconductions de mandats pour: TANGHE Val\u00E9rie, Kouterstraat 19 - 3040 Loonbeek, n\u00E9e \u00E0 Kortrijk le 14/06/1970."
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "STRAETEMANS Christel",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "Administratrices de l\u0027organe d\u0027administration, reconductions de mandats pour: STRAETEMANS Christel, Pastoor Dergenstraat 17 -3200 Gelrode, n\u00E9e \u00E0 Bree le 17/05/1964."
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "VERMEIREN Marie",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "Administratrices de l\u0027organe d\u0027administration, reconductions de mandats pour: VERMEIREN Marie, Rue Jean d\u0027Ardenne 12 - 1050 Ixelles, n\u00E9e \u00E0 Etterbeek le 28/12/1955."
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "MALEK Fery",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "Administratrices de l\u0027organe d\u0027administration, reconductions de mandats pour: MALEK Fery, Avenue Jeanne 19A - 1050 Ixelles, n\u00E9e \u00E0 T\u00E9h\u00E9ran (Iran) le 16/02/1955."
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "FRANCOZ Anna",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "Administratrices de l\u0027organe d\u0027administration, nominations de: FRANCOZ Anna, Rue Kwadeplas 38C - 1640 Rhode-Saint-Gen\u00E8se, n\u00E9e \u00E0 Evian-Les-Bains (France) le 21/07/1997."
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "DARBROUDI Jocelyn",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "Administratrices de l\u0027organe d\u0027administration, nominations de: DARBROUDI Jocelyn, Watersniplaan 8 - 2960 Brecht, n\u00E9e \u00E0 T\u00E9h\u00E9ran (Iran) le 06/07/1966."
    },
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "VAN GOOL Rita",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "Administratrice de l\u0027organe d\u0027administration, d\u00E9mission de: VAN GOOL Rita, Broekstraat 109 -3001 Heverlee, n\u00E9e \u00E0 Leuven le 16/05/1953."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0455.555.451",
    "name_full": "AMAZONE",
    "legal_form": "ASBL"
  }
}
2023
22-12-2023 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": true,
    "seat_change": false,
    "object_change": false,
    "effective_date": "2023-09-04",
    "legal_form_change": false
  },
  "bedrijfsrevisor": null,
  "subject_company": {
    "kbo": "0455.555.451",
    "name_full": "AMAZONE",
    "legal_form": "ASBL"
  },
  "signature_regime": "joint_two",
  "special_mandates": [],
  "governance_change": {
    "admin_delegated_added": []
  }
}
01-06-2023 1 director appointed, 1 resigning Director changes
  • DE MARCO Laura, Gedelegeerd bestuurder
  • MICHIELSEN Helena, Bestuurder
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "MICHIELSEN Helena",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "Administrateur conseil d\u0027administration, d\u00E9mission de: MICHIELSEN Helena, Troyentenhoflaan 24, 2600 Antwerpen, n\u00E9e \u00E0 Turnhout le 10/07/1969-69.07-10-252.73"
    },
    {
      "kind": "director_in",
      "role": "gedelegeerd_bestuurder",
      "person": {
        "rrn": null,
        "name": "DE MARCO Laura",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "D\u00E9l\u00E9g\u00E9e \u00E0 la gestion journali\u00E8re, nomination de: DE MARCO Laura, Rue d\u0027Espagne 12, 1060 Saint-Gilles, n\u00E9e \u00E0 Uccle le 10/02/1969- 69.02.10-334.53"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0455.555.451",
    "name_full": "AMAZONE",
    "legal_form": "ASBL"
  }
}
2021
15-04-2021 7 directors appointed, 1 resigning Director changes
  • MALEK Fery, Bestuurder
  • MICHIELSEN Helena, Bestuurder
  • STRAETEMANS Christel, Bestuurder
  • TANGHE Valerie, Bestuurder
  • VAN GOOL Rita, Bestuurder
  • VERMEIRE Marie, Bestuurder
  • TANGHE Valérie, Bestuurder
  • VAN DAMME Vincent, Bestuurder
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "MALEK Fery",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2020-12-21",
      "evidence_quote": "Algemene vergadering van 27 oktober 2020 Benoeming van: MALEK Fery, Avenue Moli\u00E8re bo\u00EEte 3, 1050 Ixelles, geb. te Teheran op 16/02/1955- 55.02.16-012.95"
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "MICHIELSEN Helena",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2020-12-21",
      "evidence_quote": "Algemene vergadering van 27 oktober 2020 Benoeming van: MICHIELSEN Helena, Troyentenhoflaan 24, 2600 Anvers, geb. teTurnhout le 10/07/1969 - 69.07.10- 252.73"
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "STRAETEMANS Christel",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2020-12-21",
      "evidence_quote": "Algemene vergadering van 27 oktober 2020 Benoeming van: STRAETEMANS Christel, Pastoor Dergenstraat 17-3200 Aarschot, geb. te Bree le 17/05/1964 64.05.17 - 180.10"
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "TANGHE Valerie",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2020-12-21",
      "evidence_quote": "Algemene vergadering van 27 oktober 2020 Benoeming van: TANGHE Valerie, Kouterstraat 19, 3404 Huldenber, geb. te Kortrijk op 14/06/1970 - 70.06.14 - 254.62"
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "VAN GOOL Rita",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2020-12-21",
      "evidence_quote": "Algemene vergadering van 27 oktober 2020 Benoeming van: VAN GOOL Rita, Broekstraat 109 -3001 Heverlee, geb. te Leuven op 16/05/1953 -53.05.16- 334.43"
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "VERMEIRE Marie",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2020-12-21",
      "evidence_quote": "Algemene vergadering van 27 oktober 2020 Benoeming van: VERMEIRE Marie, Rue Jean d\u0027Ardenne 12, 1050 Ixelles, ge. te Etterbeek le 28/12/1955- 55.12.28-154.51"
    },
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "VAN DAMME Vincent",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2020-12-21",
      "evidence_quote": "Ontslag van: VAN DAMME Vincent, Avenue de Brocqueville 248, 1200 Sint Lambrechts Woluwe geb. te Etterbeek op 13/09/1962-62.09.13-015.87"
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "TANGHE Val\u00E9rie",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2021-01-08",
      "evidence_quote": "Raad van Bestuur van 08 januari 2021 Mevrouw THANGE Val\u00E9rie word benoemd tot Voorzitter"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0455.555.451",
    "name_full": "AMAZONE",
    "legal_form": "VZW"
  }
}
15-04-2021 6 directors appointed, 1 resigning Director changes
  • MALEK Fery, Bestuurder
  • MICHIELSEN Helena, Bestuurder
  • STRAETEMANS Christel, Bestuurder
  • TANGHE Valérie, Bestuurder
  • VAN GOOL Rita, Bestuurder
  • VERMEIREN Marie, Bestuurder
  • VAN DAMME Vincent, Bestuurder
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "MALEK Fery",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2020-12-21",
      "evidence_quote": "Composition du Conseil d\u0027Administration \u00E0 partir du 21 d\u00E9cembre 2020: Nomination: MALEK Fery, Avenue Moli\u00E8re bo\u00EEte 3, 1050 Ixelles, n\u00E9e \u00E0 T\u00E9h\u00E9ran le 16/02/1955-55.02.16-012.95"
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "MICHIELSEN Helena",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2020-12-21",
      "evidence_quote": "Composition du Conseil d\u0027Administration \u00E0 partir du 21 d\u00E9cembre 2020: Nomination: MICHIELSEN Helena, Troyentenhoflaan 24, 2600 Anvers, n\u00E9e \u00E0 Turnhout le 10/07/1969-69.07.10-252.73"
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "STRAETEMANS Christel",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2020-12-21",
      "evidence_quote": "Composition du Conseil d\u0027Administration \u00E0 partir du 21 d\u00E9cembre 2020: Nomination: STRAETEMANS Christel, Pastoor Dergenstraat 17-3200 Aarschot, n\u00E9e \u00E0 Bree le 17/05/1964- 64.05.17-180.10"
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "TANGHE Val\u00E9rie",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2020-12-21",
      "evidence_quote": "Composition du Conseil d\u0027Administration \u00E0 partir du 21 d\u00E9cembre 2020: Nomination: TANGHE Val\u00E9rie, Kouterstraat 19, 3404 Huldenber, n\u00E9e \u00E0 Courtrai le 14/06/1970-70.06.14-254.62"
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "VAN GOOL Rita",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2020-12-21",
      "evidence_quote": "Composition du Conseil d\u0027Administration \u00E0 partir du 21 d\u00E9cembre 2020: Nomination: VAN GOOL Rita, Broekstraat 109-3001 Heverlee, n\u00E9e \u00E0 Leuven le 16/05/1953-53.05.16-334.43"
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "VERMEIREN Marie",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2020-12-21",
      "evidence_quote": "Composition du Conseil d\u0027Administration \u00E0 partir du 21 d\u00E9cembre 2020: Nomination: VERMEIREN Marie, Rue Jean d\u0027Ardenne 12, 1050 Ixelles, n\u00E9e \u00E0 Etterbeek le 28/12/1955-55.12.28-154.51"
    },
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "VAN DAMME Vincent",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2020-12-21",
      "evidence_quote": "Fin de mandat : VAN DAMME Vincent, Avenue de Brocqueville 248, 1200 Woluwe Saintt Lambert, n\u00E9 \u00E0 Etterbeek le 13/09/1962-62.09.13-015.87"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0455.555.451",
    "name_full": "AMAZONE",
    "legal_form": "ASBL"
  }
}
2020
30-09-2020 1 director appointed, 1 resigning Director changes
  • MICHIELSEN Helena, Bestuurder
  • KLEIN Dorothée, Bestuurder
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "MICHIELSEN Helena",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "Nomination comme administratrice: MICHIELSEN Helena, Troyentenhoflaan 24, 2600 Anvers, n\u00E9e \u00E0 Turnhout le 10/07/1969-69.07.10-252.73"
    },
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "KLEIN Doroth\u00E9e",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "D\u00E9mission comme administratrice: KLEIN Doroth\u00E9e, Chemin de Morivaux 5001, 5000 Namur, n\u00E9e \u00E0 Namur le 01/11/1960-60.11.01- 066.77"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0455.555.451",
    "name_full": "AMAZONE",
    "legal_form": "ASBL"
  }
}
25-08-2020 1 director appointed, 1 resigning Director changes
  • MICHIELSEN Helena, Bestuurder
  • KLEIN Dorothee, Bestuurder
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "MICHIELSEN Helena",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "Benoeming van: MICHIELSEN Helena, Troyentenhoflaan 24, 2600 Antwerpen, geboren te Turnhout op 10/07/1969 -69.07.10 - 252.73"
    },
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "KLEIN Dorothee",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "Ontslag van: KLEIN Dorothee, Chemin de Morivaux 5001, 5000 Namur, geboren te Namen op 01/11/1960- 60.11.01 - 066.77"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0455.555.451",
    "name_full": "AMAZONE",
    "legal_form": "VZW"
  }
}
2019
20-08-2019 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": false,
    "effective_date": "2019-08-20",
    "legal_form_change": false
  },
  "bedrijfsrevisor": null,
  "subject_company": {
    "kbo": "0455.555.451",
    "name_full": "AMAZONE",
    "legal_form": "VZW"
  },
  "signature_regime": "joint_two",
  "special_mandates": [],
  "governance_change": {
    "admin_delegated_added": []
  }
}
20-08-2019 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": "2019-06-18",
    "legal_form_change": false
  },
  "bedrijfsrevisor": null,
  "subject_company": {
    "kbo": "0455.555.451",
    "name_full": "AMAZONE",
    "legal_form": "ASBL"
  },
  "signature_regime": "joint_two",
  "special_mandates": [],
  "governance_change": {
    "admin_delegated_added": []
  }
}
2018
31-08-2018 1 director appointed, 3 resigning Director changes
  • Philip Callens, Commissaris
  • MICHIELSEN Helena, Bestuurder
  • HAEST Ilse Alice, Bestuurder
  • SIMONE Oriana Mirella, Bestuurder
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "MICHIELSEN Helena",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "Algemene vergadering van 20 maart 2018 Ontslag van: MICHIELSEN Helena, Troyentenhoflaan 24, 2600 Antwerpen, geboren te Turnhout op 10/07/1969"
    },
    {
      "kind": "commissaris_in",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Philip Callens",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "Callens, Pirenne, Theunissen \u0026 C\u00B0",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "Verlenging van het mandaat van de revisor: Benoeming tot commissaris van kantoor Callens, Pirenne, Theunissen \u0026 C\u00B0 met zetel te Jan Van Rijswijcklaan 10 te 2018 Antwerpen, vertegenwoordigd door de Heer Philip Callens"
    },
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "HAEST Ilse Alice",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "Algemene vergadering van 26 juni 2018 Ontslag van: HAEST IIse Alice, Beukendreef 93, 1850 Grimbergen, geboren te Antwerpen op 6/11/1972"
    },
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "SIMONE Oriana Mirella",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "Algemene vergadering van 26 juni 2018 Ontslag van: ... SIMONE Oriana Mirella, rue d\u0027Artois 27, 1000 Brussel, geboren te Brussel op 01/12/1982"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0455.555.451",
    "name_full": "AMAZONE",
    "legal_form": "VZW"
  }
}
31-08-2018 1 director appointed, 5 resigning Director changes
  • Philip Callens, Commissaris
  • MICHIELSEN Helena, Bestuurder
  • HAEST Ilse, Bestuurder
  • SIMONE, Oriara Mirella, Bestuurder
  • COENEN Marie-Thérèse, Bestuurder
  • PEHLIVAN Fatma, Bestuurder
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "MICHIELSEN Helena",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "D\u00E9mission comme administratrice: MICHIELSEN Helena, Troyenterhoflaan 24, 2600 Anvers, n\u00E9e \u00E0 Turnhout le 10/07/1969"
    },
    {
      "kind": "commissaris_in",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Philip Callens",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "Callens, Pirenne, Theunissen \u0026 C\u00B0",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "Prolongation du mardat de r\u00E9viseur: Nomination en tant que commissaire du bureau Callens, Pirenne, Theunissen \u0026 C\u00B0 ayant son si\u00E8ge \u00E0 Jan Van Rijswijcklaan 10 \u00E0 2018 Anvers, repr\u00E9sent\u00E9 par Monsieur r Philip Callens"
    },
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "HAEST Ilse",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "D\u00E9mission comme administratrices: HAEST Ilse, Beukendreef 93, 1850 Grimbergen, n\u00E9e \u00E0 Anvers le 06/11/1972"
    },
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "SIMONE, Oriara Mirella",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "SIMONE, Oriara Mirella, Rue d\u0027Artois 27, 1000 Bruxelles, n\u00E9e \u00E0 Bruxelles le 01/12/1982"
    },
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "COENEN Marie-Th\u00E9r\u00E8se",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2007-09-17",
      "evidence_quote": "Correction - d\u00E9mission comme administratrice depuis 17/09/2007 COENEN Marie-Th\u00E9r\u00E8se (550212-02805) - rue des Moissons 17, 1210 Bruxelles"
    },
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "PEHLIVAN Fatma",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2007-09-17",
      "evidence_quote": "PEHLIVAN Fatma (570901-02244) - Dennenlaan 2, 9032 Wondelgem"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0455.555.451",
    "name_full": "AMAZONE",
    "legal_form": "ASBL"
  }
}
2017
04-12-2017 2 directors appointed, 2 resigning Director changes
  • SIMONE Oriana Mirella, Bestuurder
  • VAN DAMME Vincent François, Bestuurder
  • DACHE Françoise, Bestuurder
  • WILLEM Lydie, Bestuurder
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "DACHE Fran\u00E7oise",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "Ontslag van : DACHE Fran\u00E7oise, Chauss\u00E9e de Gand 1223/2, 1082 Brussel, geboren te Elsene op 22/01/1964"
    },
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "WILLEM Lydie",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "Ontslag van : WILLEM Lydie, Boulevard Louis Mettewie 64/82, 1080 Brussel, geboren te Etterbeek op 31/01/1940"
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "SIMONE Oriana Mirella",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "Benoeming als bestuurder: SIMONE Oriana Mirella, rue d\u0027Artois 27, 1000 Brussel, geboren te Brussel op 01/12/1982"
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "VAN DAMME Vincent Fran\u00E7ois",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "Benoeming als bestuurder: VAN DAMME Vincent Fran\u00E7ois, avenue de Broqueville 248, 1200 St. Lambrechts-Woluwe, geboren te Etterbeek op 13/09/1962"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0455.555.451",
    "name_full": "AMAZONE",
    "legal_form": "VZW"
  }
}
04-12-2017 2 directors appointed, 2 resigning Director changes
  • SIMONE, Oriana Mirella, Bestuurder
  • VAN DAMME, Vincent François, Bestuurder
  • DACHE Françoise, Bestuurder
  • WILLEM Lydie, Bestuurder
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "DACHE Fran\u00E7oise",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "D\u00E9mission comme administratrices: DACHE Fran\u00E7oise, Chauss\u00E9e de Gand 1223/2, 1082 Bruxelles, n\u00E9e \u00E0 Ixelles le 22/01/1964"
    },
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "WILLEM Lydie",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "D\u00E9mission comme administratrices: WILLEM Lydie, Blvrd Louis Mettewie 64/82, 1080 Bruxelles, n\u00E9e \u00E0 Etterbeek le 31/01/1940"
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "SIMONE, Oriana Mirella",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "Nomination comme administratrice/administrateur: SIMONE, Oriana Mirella, Rue d\u0027Artois 27, 1000 Bruxelles, n\u00E9e \u00E0 Bruxelles le 01/12/1982"
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "VAN DAMME, Vincent Fran\u00E7ois",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "Nomination comme administratrice/administrateur: VAN DAMME, Vincent Fran\u00E7ois, avenue de Broqueville 248, 1200 Woluw\u00E9 Saint-Lambert, n\u00E9 \u00E0 Etterbeek le 13/09/1962"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0455.555.451",
    "name_full": "AMAZONE",
    "legal_form": "ASBL"
  }
}
27-03-2017 8 directors appointed, 2 resigning Director changes
  • TANGHE Valérie, Bestuurder
  • MICHIELSEN Helena, Bestuurder
  • DACHE Françoise, Bestuurder
  • HAEST llse, Bestuurder
  • KLEIN Dorothée, Bestuurder
  • STRAETEMANS Christel, Bestuurder
  • VERMEIREN Marie, Bestuurder
  • WILLEM Lydie, Bestuurder
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "VAN VARENBERGH Myriam",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "Ontslag van: VAN VARENBERGH Myriam, Thaborstraat 35, 1700 Dilbeek geboren te Anderlecht op 8/3/1960"
    },
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "VERHAEST Karin, Maria",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "Ontslag van: VERHAEST Karin, Maria, Abdisstraat 8, 9000 Gent geboren te Gent op 17/9/1956"
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "TANGHE Val\u00E9rie",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "Benoeming als bestuurder en voorzitster: TANGHE Val\u00E9rie, Kouterstraat 19, 3040 Loonbeek geboren te Kortrijk op 14/06/1970"
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "MICHIELSEN Helena",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "Benoeming als bestuurder en penningmeester: MICHIELSEN Helena, Troyentenhoflaan 24, 2600 Antwerpen geboren te Turnhout op 10/07/1969"
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "DACHE Fran\u00E7oise",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "Benoeming als bestuurder: DACHE Fran\u00E7oise, Chauss\u00E9e de Gand 1223/2, 1082 Brussel geboren te Elsene op 22/01/1964"
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "HAEST llse",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "Benoeming als bestuurder: HAEST llse, Beukendreef 93, 1850 Grimbergen geboren te Antwerpen op 06/11/1972"
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "KLEIN Doroth\u00E9e",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "Benoeming als bestuurder: KLEIN Doroth\u00E9e, Chemin de Morivaux 5001, 5000 Namur geboren te Namur op 01/11/1960"
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "STRAETEMANS Christel",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "Benoeming als bestuurder: STRAETEMANS Christel, Pastoor Dergentstraat 17, 3200 Gelrode geboren te Bree op 17/05/1964"
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "VERMEIREN Marie",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "Benoeming als bestuurder: VERMEIREN Marie, rue Jean D\u0027Ardenne 12, 1050 Brussel geboren te Etterbeek op 28/12/1955"
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "WILLEM Lydie",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "Benoeming als bestuurder: WILLEM Lydie, Boulevard Louis Mettewie 64/82, 1080 Brussel geboren te Etterbeek op 31/01/1940"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0455.555.451",
    "name_full": "AMAZONE",
    "legal_form": "VZW"
  }
}
27-03-2017 8 directors appointed, 2 resigning Director changes
  • TANGHE Valérie, Bestuurder
  • MICHIELSEN Helena, Bestuurder
  • DACHE Françoise, Bestuurder
  • HAEST lise, Bestuurder
  • KLEIN Dorothée, Bestuurder
  • STRAETEMANS Christel, Bestuurder
  • VERMEIREN Marie, Bestuurder
  • WILLEM Lydie, Bestuurder
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "VAN VARENBERGH Myriam",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "D\u00E9mission de: VAN VARENBERGH Myriam, Thaborstraat 35, 1700 Dilbeek n\u00E9e \u00E0 Anderlecht le 8/3/1960"
    },
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "VERHAEST Karin, Maria",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "D\u00E9mission de: ... VERHAEST Karin, Maria, Abdisstraat 8, 9000 Gent n\u00E9e \u00E0 Gent le 17/9/1956"
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "TANGHE Val\u00E9rie",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2016-12-13",
      "evidence_quote": "Nomination comme administratrice et pr\u00E9sidente: TANGHE Val\u00E9rie, Kouterstraat 19, 3040 Loonbeek, n\u00E9e \u00E0 Kortrijk le 14/06/1970"
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "MICHIELSEN Helena",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2016-12-13",
      "evidence_quote": "Nomination comme administratrice et tr\u00E9sori\u00E8re: MICHIELSEN Helena, Troyentenhoflaan 24, 2600 Antwerpen, n\u00E9e \u00E0 Turnhout le 10/07/1969"
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "DACHE Fran\u00E7oise",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2016-12-13",
      "evidence_quote": "Nomination comme administratrice: DACHE Fran\u00E7oise, Chauss\u00E9e de Gand 1223/2, 1082 Bruxelies, n\u00E9e \u00E0 Ixelles le 22/01/1964"
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "HAEST lise",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2016-12-13",
      "evidence_quote": "Nomination comme administratrice: ... HAEST lise, Beukendreef 93, 1850 Grimbergen, n\u00E9e \u00E0 Antwerpen le 06/11/1972"
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "KLEIN Doroth\u00E9e",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2016-12-13",
      "evidence_quote": "Nomination comme administratrice: ... KLEIN Doroth\u00E9e, Chemin de Morivaux 5001, 5000 Namur, n\u00E9e \u00E0 Namur le 01/11/1960"
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "STRAETEMANS Christel",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2016-12-13",
      "evidence_quote": "Nomination comme administratrice: ... STRAETEMANS Christel, Pastoor Dergentstraat 17, 3200 Gelrode, n\u00E9e \u00E0 Bree le 17/05/1964"
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "VERMEIREN Marie",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2016-12-13",
      "evidence_quote": "Nomination comme administratrice: ... VERMEIREN Marie, rue Jean D\u0027Ardenne 12, 1050 Bruxelles, n\u00E9e \u00E0 Etterbeek le 28/12/1955"
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "WILLEM Lydie",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2016-12-13",
      "evidence_quote": "Nomination comme administratrice: ... WILLEM Lydie, Blvrd Louis Mettewie 64/82, 1080 Bruxelles, n\u00E9e \u00E0 Etterbeek le 31/01/1940"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0455.555.451",
    "name_full": "AMAZONE",
    "legal_form": "ASBL"
  }
}
2015
29-05-2015 1 director appointed, 1 resigning Director changes
  • Philip Callens, Commissaris
  • Maité Abram, Bestuurder
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Mait\u00E9 Abram",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "Ontslag van Mait\u00E9 Abram, 6/4/1971, 710406 024 54, Verbiststraat 84/5 te 1210 Brussel"
    },
    {
      "kind": "commissaris_in",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Philip Callens",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "Callens, Pierenne \u0026 C\u00B0",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "benoeming tot commissaris van kantoor Callens, Pierenne \u0026 C\u00B0 met zetel te Jan Van Rijswijcklaan 10 te 2018 Antwerpen, vertegenwoordigd door de Heer Philip Callens"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0455.555.451",
    "name_full": "AMAZONE",
    "legal_form": "VZW"
  }
}
29-05-2015 1 director appointed, 1 resigning Director changes
  • Philip Callens, Commissaris
  • Maïté Abram, Bestuurder
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Ma\u00EFt\u00E9 Abram",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "D\u00E9mission de Ma\u00EFt\u00E9 Abram, 6/4/1971, 710406 024 54, rue Verbist 84/5 \u00E0 1210 Bruxelles,"
    },
    {
      "kind": "commissaris_in",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Philip Callens",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "Callens, Pirenne \u0026 C\u00B0",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "Prolongation du mandat du r\u00E9viseur, nomination en tant que commissaire du bureau Callens, Pirenne \u0026 C\u00B0, ayant son si\u00E8ge \u00E0 Jan Van Rijswijcklaan 10 \u00E0 2018 Anvers, repr\u00E9sent\u00E9 par Monsieur Philip Callens"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0455.555.451",
    "name_full": "AMAZONE",
    "legal_form": "ASBL"
  }
}
2014
03-01-2014 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": "2013-12-18",
    "legal_form_change": false
  },
  "bedrijfsrevisor": null,
  "subject_company": {
    "kbo": "0455.555.451",
    "name_full": "AMAZONE",
    "legal_form": "ASBL"
  },
  "signature_regime": null,
  "special_mandates": [],
  "governance_change": {
    "admin_delegated_added": []
  }
}
03-01-2014 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": "2013-12-17",
    "legal_form_change": false
  },
  "bedrijfsrevisor": null,
  "subject_company": {
    "kbo": "0455.555.451",
    "name_full": "AMAZONE",
    "legal_form": "VZW"
  },
  "signature_regime": null,
  "special_mandates": [],
  "governance_change": {
    "admin_delegated_added": []
  }
}
2013
19-04-2013 1 director appointed, 1 resigning Director changes
  • DACHE Françoise, Bestuurder
  • TEITELBAUM Viviane, Bestuurder
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "TEITELBAUM Viviane",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "D\u00E9mission comme administratrice: TEITELBAUM Viviane, Antwerpen, 16/10/1955, Rue des Champs Elys\u00E9es 44,1050 Bruxelles"
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "DACHE Fran\u00E7oise",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "Nomination comme administratrice DACHE Fran\u00E7oise, Ixelles, 22/01/1964, Chauss\u00E9e de Gand 1223, 1082 Bruxelles"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0455.555.451",
    "name_full": "AMAZONE",
    "legal_form": "ASBL"
  }
}
2006
12-06-2006 1 director appointed, 2 resigning Director changes
  • Philip Callens, Commissaris
  • Pasmans Veerle, Jeanne, Desiré, Bestuurder
  • Liebermann Patrick, Philippe, Bestuurder
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Pasmans Veerle, Jeanne, Desir\u00E9",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "Ontslag van: Pasmans Veerle, Jeanne, Desir\u00E9, 65021 238-19, Merksem 18/02/1965; Frankrijklei 138A, 2000 Antwerpen"
    },
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Liebermann Patrick, Philippe",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "Ontslag van: Liebermann Patrick, Philippe, 660130 365-31, Uccle (Bruxelles) 30/01/1966; Rue du Houblon 71, 1000 Bruxelles"
    },
    {
      "kind": "commissaris_in",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Philip Callens",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "Callens, Pirenne \u0026 C\u00B0",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "Benoeming tot commissaris van kantoor Callens, Pirenne \u0026 C\u00B0, met zetel te Jan Van Rijswijcklaan 10 te 2018 Antwerpen, vertegenwoordigd door de Heer Philip Callens"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0455.555.451",
    "name_full": "AMAZONE",
    "legal_form": "VZW"
  }
}
2003
09-10-2003 Transaction in capital or shares Capital & shares
Summary: v3.2
Technical details 
{
  "events": [],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0455.555.451",
    "name_full": "AMAZONE",
    "legal_form": "VZW"
  }
}
Credit advice verdict per customer and amount

Should this customer buy amount X on invoice? Enter the amount and payment terms, you get an instant GREEN/AMBER/RED verdict, with a suggested ceiling and concrete conditions.

Based on official sources (NBB, CBE, State Gazette). Indicative, not credit advice.
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Company registry (CBE) Crossroads Bank
Activities
Overige maatschappelijke dienstverlening zonder huisvesting, n.e.g.85323Andere vormen van maatschappelijke dienstverlening zonder huisvesting, n.e.g.88999Andere vormen van maatschappelijke dienstverlening zonder huisvesting, neg88999Overige verenigingen, n.e.g.91330Overige verenigingen, n.e.g.94999Overige verenigingen, neg94999
Primary activity highlighted.
Names & trade names
Legal name Amazone
Registered office
Middaglijnstraat 10-14
1210 Sint-Joost-ten-Node, Belgium
Official data from the Crossroads Bank for Enterprises (CBE). Available for every registered company.
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Source: Belgian State Gazette, CBE, NBB · generated via checked.be · indicative