Active BE 0600.790.581Private limited company

AMBRI

Grote Markt(HRT) 46 ·2200 Herentals, Belgium· 11 yrs active

Sector: Non-specialised food retail (47110)

Conclusion Checked

The computed 12-month bankruptcy probability of AMBRI is 0.8% (low). The company has been active since 2015 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	11 yrs
Board	4
Locations	1
Publications	4

Bankruptcy probability (12 mo) Checked model v1 · free

0.8% Low

0%0,5%1,5%4%10%≥25%

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

Established

Founded in 2015, 11 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 overview9 NBB filings

Financials being processed

NBB has 9 filing(s) on record for this company, latest fiscal year 2024 (verkort). The annual accounts are being processed.

Filings on record

Fiscal year	Type	Filed	Reference
31-12-2024	verkort	29-08-2025	2025-00443274
31-12-2023	verkort	22-08-2024	2024-00365630
31-12-2022	verkort	31-08-2023	2023-00391966
31-12-2021	verkort	27-09-2022	2022-20440804
31-12-2020	verkort	12-08-2021	2021-49000393
31-12-2019	verkort	19-11-2020	2020-71300339
31-12-2018	verkort	20-08-2019	2019-48200276
31-12-2017	verkort	31-08-2018	2018-58900443
31-12-2016	verkort	30-08-2017	2017-55300133

Directors & mandates 6 directors

Directors derived from a single State Gazette act, under verification

All 4 current directors first appear in the same act (22356422). Founders or capital subscribers may have been counted as directors here; the real board composition is being verified.

Current directors & mandates

Aerts RetailLegal entity
Director· perm. rep.: Aerts Greet
State Gazette act 22356422 (08-09-2022)

Current
08-09-2022 → present
Gert Aerts
Director
State Gazette act 22356422 (08-09-2022)

Current
08-09-2022 → present
Ann Aerts
Director
State Gazette act 22356422 (08-09-2022)

Current
13-09-2019 → present
2 events
- 08-09-2022 Mandate renewed· Director
- 13-09-2019 Appointed· Manager
Dirk Aerts
Director
State Gazette act 22356422 (08-09-2022)

Current
13-09-2019 → present
2 events
- 08-09-2022 Mandate renewed· Director
- 13-09-2019 Appointed· Manager

Historic, not recently confirmed (1)

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.

BVBA Aerts RetailLegal entity
Manager· perm. rep.: Greet Aerts
State Gazette act 19128815 (27-09-2019)

Not recently confirmed
last confirmed in an act from 2019

Former directors (1)

Nancy Havermans
Manager
State Gazette act 19128815 (27-09-2019)

Former
- → 13-09-2019

Full appointment history from the Belgian State Gazette. Permanent representatives are shown for corporate directors.

Legal Structure

NACE primary	Non-specialised food retail(47110)
Legal form	Private limited company(610)
Incorporation	05-03-2015
Status	Active
Postal code	2200

Establishment units 1 location

Proxy Delhaize

Koning Boudewijnlaan 2, 2250 OlenSupermarkt(niet-gespecialiseerde kleinhandel in algemene voedingsmiddelen met verkoopsoppervlakte tussen 400m2 en 2500 m2)

since 20152.240.812.341

Physical sites registered in the Crossroads Bank for Enterprises (CBE).

Real-estate footprint Source: CBE × cadastre

Parcels linked to this company through its CBE addresses (seat, establishment units, branches), cross-referenced with the cadastral parcel plan. This shows where the company operates, not a deeds register.

Flanders 2 (100%)

Parcel (capakey)	Region	Area	Buildings	Height / fl.
13302G0271/00K000	Flanders	8,939 m²	1 · 3,853 m²	16.2 m · 2 fl.
13029G0228/00N000	Flanders	3,969 m²	1 · 1,027 m²	7.5 m · 2 fl.

Methodology

via registered seat: 1 · via establishment units: 1

2 of 2 parcels with an exact address match; the rest are indicative.

Linked through address data, this is not proof of ownership.

Updates 13 events

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

2026

08-01-2026

State Gazette act Statutes amendment

v3.2

2025

29-08-2025

NBB filing Annual accounts filed

fiscal year 2024 · verkort

2024

22-08-2024

NBB filing Annual accounts filed

fiscal year 2023 · verkort

2023

31-08-2023

NBB filing Annual accounts filed

fiscal year 2022 · verkort

2022

27-09-2022

NBB filing Annual accounts filed

fiscal year 2021 · verkort

08-09-2022

State Gazette act Statutes amendment

v3.2

2021

12-08-2021

NBB filing Annual accounts filed

fiscal year 2020 · verkort

2020

19-11-2020

NBB filing Annual accounts filed

fiscal year 2019 · verkort

2019

27-09-2019

State Gazette act Director changes

v3.2

20-08-2019

NBB filing Annual accounts filed

fiscal year 2018 · verkort

2018

31-08-2018

NBB filing Annual accounts filed

fiscal year 2017 · verkort

2017

30-08-2017

NBB filing Annual accounts filed

fiscal year 2016 · verkort

2015

19-03-2015

State Gazette act Incorporation

oprichting

Belgisch Staatsblad, acts 4 acts

All acts · 4 updated 6 months ago

2026

08-01-2026 Articles of association amended Statutes amendment

Summary: v3.2

Original publication ↗

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": "2025-12-19",
    "legal_form_change": false
  },
  "bedrijfsrevisor": null,
  "subject_company": {
    "kbo": "0600.790.581",
    "name_full": "AMBRI",
    "legal_form": "BV"
  },
  "signature_regime": null,
  "special_mandates": [
    {
      "quote": "Volmacht werd in het bijzonder gegeven aan de CVBA KMO ADMINISTRATIE te 2200 Herentals, Bovenrij 74, evenals aan haar bedienden, aangestelden of lasthebbers, met macht om elk afzonderlijk te handelen en met macht van indeplaatsstelling, teneinde de nodige formaliteiten te vervullen, alle verrichtingen te doen, alle verklaringen af te leggen en alle documenten neer te leggen en te ondertekenen bij een erkend ondernemingsloket met het oog op een eventuele controle en/of wijziging van de ingeschreven gegevens van onderhavige vennootschap in de Kruispuntbank van Ondernemingen, en bij alle andere (fiscale en/of sociale en/of administratieve) federale en/of regionale (overheids-)diensten waaronder eventueel de diensten van de BTW, tot uitvoering van voormelde statutenwijziging(en) en/of aanneming van nieuwe statuten.",
      "holder_kbo": null,
      "holder_name": "CVBA KMO ADMINISTRATIE",
      "scope_categories": [
        "KBO",
        "tax",
        "filing",
        "publication"
      ],
      "with_substitution": true
    }
  ],
  "governance_change": {
    "admin_delegated_added": []
  }
}

2022

08-09-2022 Articles of association amended Statutes amendment

Summary: v3.2

Original publication ↗

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": "2022-08-29",
    "legal_form_change": false
  },
  "bedrijfsrevisor": null,
  "subject_company": {
    "kbo": "0600.790.581",
    "name_full": "AMBRI",
    "legal_form": "BVBA"
  },
  "signature_regime": "solo",
  "special_mandates": [
    {
      "quote": "Volmacht werd in het bijzonder gegeven aan CVBA KMO Administratie, Bovenrij 74 te 2200 Herentals, evenals aan haar bedienden, aangestelden of lasthebbers, met macht om elk afzonderlijk te handelen en met macht van indeplaatsstelling, teneinde de nodige formaliteiten te vervullen, alle verrichtingen te doen, alle verklaringen af te leggen en alle documenten neer te leggen en te ondertekenen bij een erkend ondernemingsloket met het oog op een eventuele controle en/of wijziging van de ingeschreven gegevens van onderhavige vennootschap in de Kruispuntbank van Ondernemingen, en bij alle andere (fiscale en/of sociale en/of administratieve) federale en/of regionale (overheids-)diensten waaronder eventueel de diensten van de BTW, tot uitvoering van voormelde statutenwijziging(en) en/of aanneming van nieuwe statuten.",
      "holder_kbo": null,
      "holder_name": "CVBA KMO Administratie",
      "scope_categories": [
        "KBO",
        "tax",
        "filing",
        "publication"
      ],
      "with_substitution": true
    }
  ],
  "governance_change": {
    "admin_delegated_added": []
  }
}

2019

27-09-2019 3 directors appointed, 1 resigning Director changes

Greet Aerts, Zaakvoerder
Ann Aerts, Zaakvoerder
Dirk Aerts, Zaakvoerder
Nancy Havermans, Zaakvoerder

Summary: v3.2

Original publication ↗

Technical details

{
  "events": [
    {
      "kind": "director_out",
      "role": "zaakvoerder",
      "person": {
        "rrn": null,
        "name": "Nancy Havermans",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2019-09-13",
      "evidence_quote": "In de bijzondere algemene vergadering van 13 september 2019 wordt het ontslag aanvaard van Nancy Havermans. ... Er wordt kwijting gegeven aan Nancy Havermans voor haar gevoerde beleid op de eerst volgende gewone algemene vergadering.",
      "discharge_granted": true
    },
    {
      "kind": "director_in",
      "role": "zaakvoerder",
      "person": {
        "rrn": null,
        "name": "Greet Aerts",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "BVBA Aerts Retail",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2019-09-13",
      "evidence_quote": "In dezelfde algemene vergadering werden benoemd tot bijkomende zaakvoerders: - BVBA Aerts Retail met vast vertegenwoordiger Greet Aerts"
    },
    {
      "kind": "director_in",
      "role": "zaakvoerder",
      "person": {
        "rrn": null,
        "name": "Ann Aerts",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2019-09-13",
      "evidence_quote": "In dezelfde algemene vergadering werden benoemd tot bijkomende zaakvoerders: ... - Ann Aerts"
    },
    {
      "kind": "director_in",
      "role": "zaakvoerder",
      "person": {
        "rrn": null,
        "name": "Dirk Aerts",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2019-09-13",
      "evidence_quote": "In dezelfde algemene vergadering werden benoemd tot bijkomende zaakvoerders: ... - Dirk Aerts"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0600.790.581",
    "name_full": "AMBRI",
    "legal_form": "BVBA"
  }
}

2015

19-03-2015 Incorporation of a new BV Incorporation

Summary: oprichting

Original publication ↗

Technical details

{
  "kind": "oprichting",
  "seat": "2200 Herentals, Grote Markt 46",
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "founders": [
    {
      "org": null,
      "kind": "natural_person",
      "person": {
        "dob": "1972-01-17",
        "name": "Gert Johan Aerts",
        "niss": null,
        "address": "2440 Geel, Brandemolenstraat 10"
      },
      "share_class": "gewone aandelen",
      "partner_role": null,
      "holder_org_kbo": null,
      "holder_org_name": null,
      "contribution_type": "cash",
      "amount_paid_in_eur": 33750,
      "holder_person_name": "Gert Johan Aerts",
      "is_subscriber_only": false,
      "n_shares_subscribed": 45,
      "amount_subscribed_eur": 33750,
      "is_anonymous_silent_partner": false
    },
    {
      "org": null,
      "kind": "natural_person",
      "person": {
        "dob": "1972-02-05",
        "name": "Nancy Elisa Corneel Havermans",
        "niss": null,
        "address": "2440 Geel, Brandemolenstraat 10"
      },
      "share_class": "gewone aandelen",
      "partner_role": null,
      "holder_org_kbo": null,
      "holder_org_name": null,
      "contribution_type": "cash",
      "amount_paid_in_eur": 33750,
      "holder_person_name": "Nancy Elisa Corneel Havermans",
      "is_subscriber_only": false,
      "n_shares_subscribed": 45,
      "amount_subscribed_eur": 33750,
      "is_anonymous_silent_partner": false
    },
    {
      "org": {
        "kbo": "0844.285.624",
        "name": "ABNG-INVEST"
      },
      "kind": "rechtspersoon",
      "person": null,
      "share_class": "gewone aandelen",
      "partner_role": null,
      "holder_org_kbo": "0844.285.624",
      "holder_org_name": "ABNG-INVEST",
      "contribution_type": "cash",
      "amount_paid_in_eur": 7500,
      "holder_person_name": null,
      "is_subscriber_only": true,
      "n_shares_subscribed": 10,
      "amount_subscribed_eur": 7500,
      "is_anonymous_silent_partner": false
    }
  ],
  "capital_eur": 75000,
  "subject_company": {
    "kbo": "0600.790.581",
    "name_full": "AMBRI",
    "legal_form": "BV"
  },
  "initial_directors": [],
  "incorporation_date": "2015-03-05",
  "post_incorporation_mandates": []
}

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Company registry (CBE) Crossroads Bank

Activities

Niet-gespecialiseerde detailhandel waarbij voedings- en genotmiddelen overheersen47110Detailhandel in niet-gespecialiseerde winkels waarbij voedings- en genotmiddelen overheersen (verkoopsoppervlakte tussen 400 m² en minder dan 2500 m²)47114

Primary activity highlighted.

Names & trade names

Legal nameNL

AMBRI

Registered office

Grote Markt(HRT) 46

2200 Herentals, Belgium

Official data from the Crossroads Bank for Enterprises (CBE). Available for every registered company.

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