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Complete company report
Generated 14-08-2026
Active BE 0458.223.545Public limited company

AMERBORGH INTERNATIONAL

Horstebaan 203 ·2900 Schoten, Belgium· 30 yrs active
Sector: Diverse ondersteunende activiteiten ten behoeve van voorzieningen (81100)
Conclusion Checked

The computed 12-month bankruptcy probability of AMERBORGH INTERNATIONAL is 0.6% (low). The company has been active since 1996 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 30 yrs
Board 3
Locations 1
Publications 17
Bankruptcy probability (12 mo) Checked model v1 · free
0.6% Low
0%0,5%1,5%4%10%≥25%
Higher-failure-rate sector +Long track record −Lower-risk legal form −

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

Risk Assessment rule-based
0 / 100
Low risk
Trust signals 2 signals
Long-established
Founded in 1996, 30 years in business.
No legal incidents
No bankruptcy, reorganisation or interim measure in the Belgisch Staatsblad, and the KBO register records a normal legal situation.
Administrative Flags 0 events
No strikeouts found in the KBO publications we processed. That series starts in 2021 and has gaps, so this is not a confirmation that there is nothing.
Financial overview10 NBB filings
Financials being processed
NBB has 10 filing(s) on record for this company, latest fiscal year 2024 (volledig). The annual accounts are being processed.
Filings on record
Fiscal year Type Filed Reference
31-12-2024 volledig 25-11-2025 2025-00570009
31-12-2023 volledig 09-12-2024 2024-00613493
31-12-2022 volledig 29-09-2023 2023-00464284
31-12-2021 volledig 31-08-2022 2022-20388006
31-12-2020 volledig 31-08-2021 2021-60200381
31-12-2019 volledig 17-09-2020 2020-54400391
31-12-2018 volledig 31-07-2019 2019-42800477
31-12-2017 verkort 27-08-2018 2018-51200059
31-12-2016 verkort 20-07-2017 2017-34800258
31-12-2015 verkort 25-07-2016 2016-37000075
Directors & mandates 4 directors
Current directors & mandates
  • Suzanne Kleijn
    Director
    State Gazette act 21113745 (23-09-2021)
    Current
    27-08-2021 → present
  • Edgar Mulder
    Managing director
    State Gazette act 25144427 (13-11-2025)
    Current
    29-05-2015 → present
    3 events
    • 24-10-2025 Appointed· Managing director
    • 27-08-2021 Mandate renewed· Director
    • 29-05-2015 Mandate renewed· Director
  • Alex Mulder
    Director
    State Gazette act 25117023 (16-09-2025)
    Current
    28-06-2013 → present
    6 events
    • 16-09-2025 Mandate renewed· Director
    • 16-09-2025 Mandate renewed· Managing director
    • 15-10-2019 Mandate renewed· Director
    • 15-10-2019 Appointed· Managing director
    • 28-06-2013 Mandate renewed· Director
    • 28-06-2013 Appointed· Managing director
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.
  • Suzan Kleyn
    Director
    State Gazette act 15112130 (04-08-2015)
    Not recently confirmed
    last confirmed in an act from 2015
Full appointment history from the Belgian State Gazette. Permanent representatives are shown for corporate directors.
Statutory auditor 2 auditor
Statutory auditor IRE/IBR number Tenure
BDO Bedrijfsrevisoren bvCurrent
Statutory auditor · represented by David Leanaerts
 - 27-08-2021 → present
BDO Bedrijfsrevisoren CVBA
Statutory auditor · represented by David Lenaerts
succeeded by BDO Bedrijfsrevisoren bv in 2021
 - 28-05-2019 → 27-08-2021
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 Diverse ondersteunende activiteiten ten behoeve van voorzieningen(81100)
Legal form Public limited company(014)
Incorporation13-06-1996
StatusActive
Postal code2900
Establishment units 1 location
AMERBORGH INTERNATIONAL
Horstebaan 203, 2900 SchotenOverige financiële instellingen, n.e.g.
since 19962.078.851.738
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.
11443B0440/00B000 Flanders 638 m² 1 · 638 m² 25.6 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 27 events

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

2026
07-01-2026
State Gazette act Director changes
v3.2
2025
25-11-2025
NBB filing Annual accounts filed
fiscal year 2024 · volledig
13-11-2025
State Gazette act Director changes
v3.2
16-09-2025
State Gazette act Director changes
v3.2
2024
09-12-2024
NBB filing Annual accounts filed
fiscal year 2023 · volledig
2023
29-09-2023
NBB filing Annual accounts filed
fiscal year 2022 · volledig
10-01-2023
State Gazette act Capital & shares
v3.2
2022
15-12-2022
State Gazette act Statutes amendment
v3.2
31-08-2022
NBB filing Annual accounts filed
fiscal year 2021 · volledig
2021
23-09-2021
State Gazette act Director changes
v3.2
31-08-2021
NBB filing Annual accounts filed
fiscal year 2020 · volledig
2020
17-09-2020
NBB filing Annual accounts filed
fiscal year 2019 · volledig
2019
18-12-2019
State Gazette act Miscellaneous
other · Frederik Vlaminck
15-10-2019
State Gazette act Director changes
v3.2
31-07-2019
NBB filing Annual accounts filed
fiscal year 2018 · volledig
28-05-2019
State Gazette act Director changes
v3.2
2018
27-08-2018
NBB filing Annual accounts filed
fiscal year 2017 · verkort
2017
10-10-2017
State Gazette act Capital & shares
v3.2
20-07-2017
NBB filing Annual accounts filed
fiscal year 2016 · verkort
2016
25-07-2016
NBB filing Annual accounts filed
fiscal year 2015 · verkort
14-04-2016
State Gazette act Statutes amendment
v3.2
08-03-2016
State Gazette act Capital & shares
v3.2
2015
09-09-2015
State Gazette act Statutes amendment
v3.2
04-08-2015
State Gazette act Director changes
v3.2
31-07-2015
State Gazette act Capital & shares
v3.2
2013
06-11-2013
State Gazette act Director changes
v3.2
2011
14-09-2011
State Gazette act Capital & shares
v3.2
Belgisch Staatsblad, acts 17 acts
Capital history · 5
10-01-2023
v3.2
10-10-2017
v3.2
08-03-2016
v3.2
31-07-2015
v3.2
14-09-2011
v3.2
All acts · 17 updated 7 months ago
2026
07-01-2026 David Leanaerts reappointed as statutory auditor Director changes
  • David Leanaerts, Commissaris
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "commissaris_renew",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "David Leanaerts",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "BDO bedrijfsrevisoren BV",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "De vergadering herbenoemt als commissaris van de vennootschap: BDO bedrijfsrevisoren BV, vast vertegenwoordigd door David Leanaerts, met zetel te Uitbreidingsstraat 72 te Berchem, bedrijfsrevisor."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0458.223.545",
    "name_full": "AMERBORGH INTERNATIONAL",
    "legal_form": "NV"
  }
}
2025
13-11-2025 Edgar Mulder appointed as managing director Director changes
  • Edgar Mulder, Gedelegeerd bestuurder
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "director_in",
      "role": "gedelegeerd_bestuurder",
      "person": {
        "rrn": null,
        "name": "Edgar Mulder",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2025-10-24",
      "evidence_quote": "De raad van bestuur beslist als nieuwe gedelegeerd bestuurder te benoemen: de heer Edgar Mulder."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0458.223.545",
    "name_full": "AMERBORGH INTERNATIONAL",
    "legal_form": "NV"
  }
}
16-09-2025 2 reappointed Director changes
  • Alex Mulder, Bestuurder
  • Alex Mulder, Gedelegeerd bestuurder
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Alex Mulder",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "Met eenparigheid van stemmen hernieuwt de vergadering het mandaat van de heer Alex Mulder, wonende Horstebaan 203, 2900 Schoten, als bestuurder voor een periode van zes jaar, eindigend na de jaarlijkse vergadering te houden in 2031."
    },
    {
      "kind": "director_renew",
      "role": "gedelegeerd_bestuurder",
      "person": {
        "rrn": null,
        "name": "Alex Mulder",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "Alex Mulder, wonende Horstebaan 203, 2900 Schoten, wordt herbenoemd tot gedelegeerd bestuurder voor de duurtijd van zijn mandaat."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0458.223.545",
    "name_full": "AMERBORGH INTERNATIONAL",
    "legal_form": "NV"
  }
}
2023
10-01-2023 Capital increase of €25.96 to €19,720,773.60 Capital & shares
  • €19.720.747,64 → €19.720.773,60
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "capital_increase",
      "amount": 25.96,
      "currency": "EUR",
      "after_eur": 19720773.6,
      "delta_eur": 25.96,
      "before_eur": 19720747.64,
      "amount_type": "kapitaal_effectief",
      "effective_date": "2022-12-30",
      "evidence_quote": "De enige aandeelhouder beslist - het kapitaal te verhogen met een bedrag van vijfentwintig euro zesennegentig cent (\u20AC 25,96) om het van negentien miljoen zevenhonderdtwintigduizend zevenhonderdzevenenveertig euro vierenzestig cent (\u20AC 19.720.747,64) te brengen op negentien miljoen zevenhonderdtwintigduizend zevenhonderddrie\u00EBnzeventig euro zestig cent (\u20AC 19.720.773,60) door uitgifte van vier (4) nieuwe aandelen ... Die onmiddellijk volledig zullen worden volgestort in geld.",
      "contribution_type": "cash"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0458.223.545",
    "name_full": "AMERBORGH INTERNATIONAL",
    "legal_form": "NV"
  }
}
2022
15-12-2022 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": "2022-12-13",
    "legal_form_change": false
  },
  "bedrijfsrevisor": null,
  "subject_company": {
    "kbo": "0458.223.545",
    "name_full": "AMERBORGH INTERNATIONAL",
    "legal_form": "NV"
  },
  "signature_regime": "joint_two",
  "special_mandates": [],
  "governance_change": {
    "admin_delegated_added": []
  }
}
2021
23-09-2021 3 reappointed Director changes
  • Edgar Mulder, Bestuurder
  • Suzanne Kleijn, Bestuurder
  • David Lenaerts, Commissaris
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Edgar Mulder",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2021-08-27",
      "evidence_quote": "De vergadering beslist om de heer Edgar Mulder en mevrouw Suzanne Kleijn te herbenoemen als bestuurder."
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Suzanne Kleijn",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2021-08-27",
      "evidence_quote": "De vergadering beslist om de heer Edgar Mulder en mevrouw Suzanne Kleijn te herbenoemen als bestuurder."
    },
    {
      "kind": "commissaris_renew",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "David Lenaerts",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "BDO Bedrijfsrevisoren BV",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2021-08-27",
      "evidence_quote": "De vergadering beslist om de vennootschap BDO Bedrijfsrevisoren BV, kantoor houdend te 2600 Berchem, Uitbreidingsstraat 72 bus 1 met als vaste vertegenwoordiger David Lenaerts, opnieuw aan te stellen als commissaris van de vennootschap met ingang vanaf 27 augustus 2021."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0458.223.545",
    "name_full": "AMERBORGH INTERNATIONAL",
    "legal_form": "NV"
  }
}
2019
18-12-2019 Publication in the Belgian Official Gazette, Miscellaneous Miscellaneous·Frederik Vlaminck
Summary: otherNotary: Frederik Vlaminck · Antwerpen
Technical details 
{
  "stage": null,
  "notary": {
    "name": "Frederik Vlaminck",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Antwerpen",
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2019-12-18",
    "filing_date": "2019-12-16",
    "act_kind_objet": "DIVERSEN"
  },
  "decision": {
    "body": "buitengewone_algemene_vergadering",
    "act_date": "2019-12-13",
    "unanimous": null
  },
  "conversion": null,
  "detected_kind": "other",
  "report_waiver": null,
  "restructuring": null,
  "subject_company": {
    "kbo": "0458.223.545",
    "name_full": "AMERBORGH INTERNATIONAL",
    "legal_form": "Naamloze vennootschap"
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Frederik Vlaminck",
    "org_rep_person_name": null
  },
  "summary_narrative": "De buitengewone algemene vergadering van de naamloze vennootschap AMERBORGH INTERNATIONAL heeft besloten tot een herindeling van de aandelen in vier reeksen (A tot D), met een beperking van de vrije overdracht en overgang van aandelen. Daarnaast werden de statuten gewijzigd met betrekking tot het kapitaal, het voorkooprecht bij overdracht, het gebruik van aandelen in pand en de vertegenwoordiging van gezamenlijke aandeelhouders.",
  "co_filed_documents": [
    "Afschrift van de notulen dd. 13 december 2019",
    "tekst van de statuten",
    "uittreksel"
  ],
  "detected_real_type": "other",
  "referenced_correction": null,
  "should_reroute_to_category": "statutes"
}
15-10-2019 1 director appointed, 1 reappointed Director changes
  • Mulder Alex, Gedelegeerd bestuurder
  • Mulder Alex, Bestuurder
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Mulder Alex",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "Met eenparigheid van stemmen hernieuwt de vergadering het mandaat van de heer Mulder Alex, wonende Horstebaan 203, 2900 Schoten, als bestuurder voor een peziode van zes jaar, eindigend op de jaarlijkse algemene vergadering te houden in het jaar"
    },
    {
      "kind": "director_in",
      "role": "gedelegeerd_bestuurder",
      "person": {
        "rrn": null,
        "name": "Mulder Alex",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "De heer Alex Mulder, wonende Horstebaan 203, 2900 Schoten, wordt benoemd tot gedelegeerd bestuurder voor de duurtijd van zijn mandaat."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0458.223.545",
    "name_full": "AMERBORGH INTERNATIONAL",
    "legal_form": "NV"
  }
}
28-05-2019 David Lenaerts appointed as statutory auditor Director changes
  • David Lenaerts, Commissaris
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "commissaris_in",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "David Lenaerts",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "BDO Bedrijfsrevisoren CVBA",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "De algemene vergadering, keurt unaniem de benoeming van BDO Bedrijfsrevisoren CVBA, kantoorhoudend te Uitbreidingstraat 72/1, 2600 Antwerpen goed als oommissaris voor een periode van drie jaar zijnde de boekjaren afgesloten per 31 december 2018, 2019 en 2020."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0458.223.545",
    "name_full": "AMERBORGH INTERNATIONAL",
    "legal_form": "NV"
  }
}
2017
10-10-2017 Capital decrease of €40,000,000 to €19,717,000 Capital & shares
  • €59.717.000 → €19.717.000
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "capital_decrease",
      "amount": 40000000.0,
      "currency": "EUR",
      "after_eur": 19717000.0,
      "delta_eur": -40000000.0,
      "before_eur": 59717000.0,
      "amount_type": "kapitaal_effectief",
      "effective_date": "2017-09-27",
      "evidence_quote": "1. Om het kapitaal te verminderen met een bedrag van veertig miljoen euro (\u20AC.40.000.000,00), om het van negenenvijftig miljoen zevenhonderdzeventienduizend euro (\u20AC.59.717.000,00) te brengen op negentien miljoen zevenhonderdzeventienduizend euro (\u20AC.19.717.000,00)",
      "contribution_type": "cash"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0458.223.545",
    "name_full": "AMERBORGH INTERNATIONAL",
    "legal_form": "NV"
  }
}
2016
14-04-2016 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": "2016-04-14",
    "legal_form_change": false
  },
  "bedrijfsrevisor": null,
  "subject_company": {
    "kbo": "0458.223.545",
    "name_full": "AMERBORGH INTERNATIONAL",
    "legal_form": "NV"
  },
  "signature_regime": null,
  "special_mandates": [
    {
      "quote": "Voor zover als nodig wordt bijzondere volmacht met recht van indeplaatsstelling verleend aan de besloten vennootschap met beperkte aansprakelijkheid \u0022AD-MINISTERIE\u0022, met zetel te 1860 Meise, Brusselsesteenweg 66, met ondememingsnummer 0474.966.438, vertegenwoordigd door de heer Adriaan De Leeuw, en zijn gevolmachtigden, teneinde alle formaliteiten te vervullen om de wijziging van de inschrijving van de vennootschap te vorderen in het rechtspersonenregister bij de Kruispuntbank van Ondememingen.",
      "holder_kbo": "0474.966.438",
      "holder_name": "AD-MINISTERIE",
      "scope_categories": [
        "KBO",
        "filing",
        "publication"
      ],
      "with_substitution": true
    }
  ],
  "governance_change": {
    "admin_delegated_added": []
  }
}
08-03-2016 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": "0458.223.545",
    "name_full": "AMERBORGH INTERNATIONAL",
    "legal_form": "NV"
  }
}
2015
09-09-2015 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": "2015-08-27",
    "legal_form_change": false
  },
  "bedrijfsrevisor": null,
  "subject_company": {
    "kbo": "0458.223.545",
    "name_full": "AMERBORGH INTERNATIONAL",
    "legal_form": "NV"
  },
  "signature_regime": null,
  "special_mandates": [
    {
      "quote": "wordt bijzondere volmacht met recht van indeplaatsstelling verleend aan de besloten? vennootschap met beperkte aansprakelijkheid \u0022Ad-Ministerie\u0022, gevestigd te 1860 Meise, Brusselsesteenweg 70A, vertegenwoordigd door de heer Adriaan DE LEEUW, alleen handelend bevoegd, teneinde alle! formaliteiten te vervullen om wijziging te vorderen van de inschrijving van de vennootschap in het rechtspersonenregister van de Kruispuntbank van Ondernemingen.",
      "holder_kbo": null,
      "holder_name": "Ad-Ministerie",
      "scope_categories": [
        "KBO",
        "filing"
      ],
      "with_substitution": true
    }
  ],
  "governance_change": {
    "admin_delegated_added": []
  }
}
04-08-2015 2 reappointed Director changes
  • Edgar Mulder, Bestuurder
  • Suzan Kleyn, Bestuurder
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Edgar Mulder",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2015-05-29",
      "evidence_quote": "Het mandaat van de bestuurders Edgar Mulder, Horstebaan 209, 2900 Schoten en Suzan Kleyn, Minervalaan 20 bus -lI, 1077 NX Amsterdam, Nederland vervalt, Zij worden beiden herbenoemd vanaf heden tot aan de algemene vergadering te houden in 2021 met betrekking tot het boekjaar per 31 december 2020."
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Suzan Kleyn",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2015-05-29",
      "evidence_quote": "Het mandaat van de bestuurders Edgar Mulder, Horstebaan 209, 2900 Schoten en Suzan Kleyn, Minervalaan 20 bus -lI, 1077 NX Amsterdam, Nederland vervalt, Zij worden beiden herbenoemd vanaf heden tot aan de algemene vergadering te houden in 2021 met betrekking tot het boekjaar per 31 december 2020."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0458.223.545",
    "name_full": "AMERBORGH INTERNATIONAL",
    "legal_form": "NV"
  }
}
31-07-2015 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": "0458.223.545",
    "name_full": "AMERBORGH INTERNATIONAL",
    "legal_form": "NV"
  }
}
2013
06-11-2013 1 director appointed, 1 reappointed Director changes
  • Alex Mulder, Gedelegeerd bestuurder
  • Alex Mulder, Bestuurder
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Alex Mulder",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2013-06-28",
      "evidence_quote": "Met eenparigheid van stemmen hernieuwt de vergadering het mandaat van Aiex Mulder, wonende te Horstebaan 203, 2900 Schoten, als bestuurder voor een periode van zes jaar eindigend op de jaarlijkse algemene vergadering te houden in 2019. Hij aanvaardt zijn mandaat."
    },
    {
      "kind": "director_in",
      "role": "gedelegeerd_bestuurder",
      "person": {
        "rrn": null,
        "name": "Alex Mulder",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2013-06-28",
      "evidence_quote": "De heer Alex Mulder, wonende Horstebaan 203, 2900 Schoten, wordt benoemd tot gedelegeerd bestuurder voor de duurtijd van zijn mandaat."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0458.223.545",
    "name_full": "AMERBORGH INTERNATIONAL",
    "legal_form": "NV"
  }
}
2011
14-09-2011 Capital decrease of €6,000,000 to €99,717,000 Capital & shares
  • €105.717.000 → €99.717.000
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "capital_decrease",
      "amount": 6000000.0,
      "currency": "EUR",
      "after_eur": 99717000.0,
      "delta_eur": -6000000.0,
      "before_eur": 105717000.0,
      "amount_type": "kapitaal_effectief",
      "effective_date": "2011-08-30",
      "evidence_quote": "Het kapitaal te verminderen met een bedrag van zes miljoen euro (\u20AC.6.000.000,00), om het van honderd en vijf miljoen zevenhonderd zeventien duizend euro (\u20AC.105.717.000,00), te herleiden tot negenennegentig miljoen zevenhonderd zeventien duizend euro (\u20AC.99.717.000,00)",
      "contribution_type": "cash"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0458.223.545",
    "name_full": "AMERBORGH INTERNATIONAL",
    "legal_form": "NV"
  }
}
Credit advice verdict per customer and amount

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Based on official sources (NBB, CBE, State Gazette). Indicative, not credit advice.
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Company registry (CBE) Crossroads Bank
Activities
Handel in eigen onroerend goed68100Handel in eigen onroerend goed68110Handel in onroerend goed70120Beheer van residentiële gebouwen70321Diverse ondersteunende activiteiten ten behoeve van voorzieningen81100Diverse ondersteunende activiteiten ten behoeve van voorzieningen81100Holdings64200Activiteiten van holdings64210Beheer van overig onroerend goed70322Managementactiviteiten van holdings74151
Primary activity highlighted.
Names & trade names
Legal nameNL AMERBORGH INTERNATIONAL
Registered office
Horstebaan 203
2900 Schoten, 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