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Complete company report
Generated 28-06-2026
Active BE 0553.826.547Private limited company

ANNA PAULOWNA

Oude Zilverbergstraat 105 ·8800 Roeselare, Belgium· 12 yrs active
Conclusion Checked

The computed 12-month bankruptcy probability of ANNA PAULOWNA is 1.2% (low). The company has been active since 2014 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 12 yrs
Board 4
Locations 1
Publications 11
Bankruptcy probability (12 mo) Checked model v1 · free
1.2% Low
0%0,5%1,5%4%10%≥25%
No NACE activity registered +Long track record −

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 2014 — 12 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 (verkort). The annual accounts are being processed.
Filings on record
Fiscal year Type Filed Reference
30-09-2025 verkort 26-03-2026 2026-00063120
30-09-2024 verkort 04-04-2025 2025-00063930
30-09-2023 verkort 17-06-2024 2024-00135503
30-09-2022 verkort 31-05-2023 2023-00100137
30-09-2021 verkort 29-04-2022 2022-20013754
30-09-2020 verkort 22-04-2021 2021-10900402
30-09-2019 verkort 08-05-2020 2020-11700149
30-09-2018 verkort 29-04-2019 2019-11400331
30-09-2017 verkort 13-04-2018 2018-09700500
30-09-2016 verkort 05-04-2017 2017-09000052
Directors & mandates 6 directors
Current directors & mandates
  • TILLEGEM INVESTLegal entity
    Director· perm. rep.: Dirk Van Waes
    State Gazette act 26022724 (13-02-2026)
    Current
    31-10-2025 → present
  • ROBELILegal entity
    Director· perm. rep.: Ronald Magdalena Maria Kerckhaert
    State Gazette act 20328617 (26-06-2020)
    Current
    26-06-2020 → present
  • StellaLegal entity
    Director· perm. rep.: Peter Roger André Caset
    State Gazette act 20328617 (26-06-2020)
    Current
    26-06-2020 → present
  • HEEM INVESTLegal entity
    Director· perm. rep.: Johan Heemeryck
    State Gazette act 20328617 (26-06-2020)
    Current
    19-06-2020 → present
    2 events
    • 26-06-2020 Appointed· Director
    • 19-06-2020 Appointed· Daily management
Former directors (2)
  • Piet Van Waes
    Director
    State Gazette act 26022724 (13-02-2026)
    Former
    — → 30-06-2025
  • ALHEEMBOUWLegal entity
    Director· perm. rep.: Johan Jozef Floris Heemeryck
    State Gazette act 20328617 (26-06-2020)
    Former
    — → 26-06-2020
Full appointment history from the Belgian State Gazette. Permanent representatives are shown for corporate directors.
Statutory auditor 1 auditor
Statutory auditor IRE/IBR number Tenure
Bedrijfsrevisor Bart BosmanCurrent
Company auditor · represented by Bart Bosman
 — 19-06-2020 → present
Appointed statutory auditor from the Belgian State Gazette. The IRE/IBR number refers to the register of the Institute of Registered Auditors.
Legal Structure
NACE primary —
Legal form Private limited company(610)
Incorporation16-06-2014
StatusActive
Postal code8800
Connections & network 9 connected companies
Group structure
HEEM INVEST
Parent · 4 subsidiaries · 2 locations
Control→
ROBELI
Parent · 1 subsidiary · 1 location
Control→
Stella
Parent · 3 subsidiaries · 1 location
Control→
TILLEGEM INVEST
Parent · 1 subsidiary · 1 location
Control→
Network connections
ALHEEMBOUW
Shared corporate director
→
BOEVERIE
Shared corporate director
→
CANAR DEVELOPMENT
Shared corporate director
→
FLANDERS FIELD BUSINESS PARK
Shared corporate director
→
StepUp RGM
Shared corporate director
→
Connections derived from shared directors, addresses, shareholders and group structure in the Belgian State Gazette.
Establishment units 1 location
Anna Paulowna
Oude Zilverbergstraat 105, 8800 RoeselareOntwikkeling van residentiële bouwprojecten
since 20142.234.290.773
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.
36302B1339/00R002 Flanders 1,191 m² 1 · 59 m² 6.3 m · 1 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 21 events

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

2026
26-03-2026
NBB filing Annual accounts filed
fiscal year 2025 · verkort
13-02-2026
State Gazette act Director changes
13-02-2026
State Gazette act Director changes
v3.2
2025
04-04-2025
NBB filing Annual accounts filed
fiscal year 2024 · verkort
2024
17-06-2024
NBB filing Annual accounts filed
fiscal year 2023 · verkort
2023
31-05-2023
NBB filing Annual accounts filed
fiscal year 2022 · verkort
29-03-2023
State Gazette act Registered-office change
29-03-2023
State Gazette act Registered-office change
v3.2
2022
29-04-2022
NBB filing Annual accounts filed
fiscal year 2021 · verkort
2021
22-04-2021
NBB filing Annual accounts filed
fiscal year 2020 · verkort
2020
20-07-2020
State Gazette act Registered-office change
v3.2
20-07-2020
State Gazette act Director changes
v3.2
26-06-2020
State Gazette act Director changes
v3.2
26-06-2020
State Gazette act Statutes amendment
v3.2
08-05-2020
NBB filing Annual accounts filed
fiscal year 2019 · verkort
2019
29-04-2019
NBB filing Annual accounts filed
fiscal year 2018 · verkort
2018
13-04-2018
NBB filing Annual accounts filed
fiscal year 2017 · verkort
02-02-2018
State Gazette act Director changes
v3.2
2017
08-08-2017
State Gazette act Registered-office change
v3.2
05-04-2017
NBB filing Annual accounts filed
fiscal year 2016 · verkort
2014
18-06-2014
State Gazette act Incorporation
oprichting
Belgisch Staatsblad — acts 11 acts
Address history · 4
29-03-2023
Registered-office move
29-03-2023
v3.2
20-07-2020
v3.2
08-08-2017
v3.2
All acts · 11 updated 4 months ago
2026
13-02-2026 3 directors appointed, 2 resigning Director changes
  • NV Tillegem Invest — Bestuurder
  • NV Tillegem Invest — Dagelijks bestuur
  • Dirk Van Waes — Vaste vertegenwoordiger
  • Piet Van Waes — Bestuurder
  • Piet Van Waes — Vaste vertegenwoordiger
Technical details 
{
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        "name": "Piet Van Waes",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": "de_plein_droit_dissolution",
      "subkind": null,
      "via_org": {
        "kbo": "0894.380.580",
        "name": "NV CAPIJU",
        "address": "Beukendreef 26, 8020 Oostkamp",
        "country": "BE",
        "legal_form": "NV"
      },
      "statutory": "statutair",
      "compensated": null,
      "effective_date": "2025-06-30",
      "evidence_quote": "Ingevolge fusie door overneming d.d. 30/06/2025 het gehele vermogen van de NV CAPIJU, voorheen met zetel te 8020 Oostkamp, Beukendreef 26 en voorheen ingeschreven in het rechtspersonenregister onder het nummer 0894.380.580, over ging op de NV Tillegem Invest, met zetel te 8020 Oostkamp, Beukendreef ",
      "decharge_status": null,
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    },
    {
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      },
      "reason": "de_plein_droit_dissolution",
      "subkind": null,
      "via_org": {
        "kbo": "0894.380.580",
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        "legal_form": "NV"
      },
      "statutory": "statutair",
      "compensated": null,
      "effective_date": "2025-06-30",
      "evidence_quote": "Ingevolge het einde van het mandaat als bestuurder van de NV CAPIJU, voornoemd, op 30 juni 2025, kwam er op 30 juni 2025 eveneens een einde aan het mandaat van de heer Piet Van Waes. voornoemd, als zijnde haar vaste vertegenwoordiger.",
      "decharge_status": null,
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      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
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    },
    {
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        "legal_form": "NV"
      },
      "statutory": "statutair",
      "compensated": null,
      "effective_date": "2025-10-31",
      "evidence_quote": "De vergadering beslist heeft om NV Tillegem Invest, met zetel te 8020 Oostkamp, Beukendreef 26, ingeschreven in het rechtspersonenregister onder het nummer 0431.526.076, te benoemen als bestuurder, met ingang vanaf 31/10/2025 en dit voor onbepaalde duur.",
      "decharge_status": null,
      "mandate_duration": {
        "kind": "indefinite",
        "value": null
      },
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": "immediate"
    },
    {
      "kind": "director_in",
      "role": "dagelijks_bestuur",
      "person": null,
      "reason": null,
      "subkind": null,
      "via_org": {
        "kbo": "0431.526.076",
        "name": "NV Tillegem Invest",
        "address": "Beukendreef 26, 8020 Oostkamp",
        "country": "BE",
        "legal_form": "NV"
      },
      "statutory": "statutair",
      "compensated": null,
      "effective_date": "2025-10-31",
      "evidence_quote": "De vergadering beslist heeft om NV Tillegem Invest, met zetel te 8020 Oostkamp, Beukendreef 26, ingeschreven in het rechtspersonenregister onder het nummer 0431.526.076, te benoemen als dagelijks bestuurder, met ingang vanaf 31/10/2025 en dit voor onbepaalde duur.",
      "decharge_status": null,
      "mandate_duration": {
        "kind": "indefinite",
        "value": null
      },
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": "immediate"
    },
    {
      "kind": "director_in",
      "role": "vaste_vertegenwoordiger",
      "person": {
        "rrn": null,
        "name": "Dirk Van Waes",
        "address": "Kustlaan 148, 8300 Knokke-Heist",
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": null,
      "via_org": {
        "kbo": "0431.526.076",
        "name": "NV Tillegem Invest",
        "address": "Beukendreef 26, 8020 Oostkamp",
        "country": "BE",
        "legal_form": "NV"
      },
      "statutory": "statutair",
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "De raad van bestuur van de NV Tillegem Invest, voornoemd, heeft de heer Dirk Van Waes, wonende te 8300 Knokke-Heist, Kustlaan 148, aangesteld als vaste vertegenwoordiger van de NV Tillegem Invest, voor de uitoefening van haar mandaat als bestuurder in de BV ANNA PAULOWNA.",
      "decharge_status": null,
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    }
  ],
  "notary": {
    "name": null,
    "firm_city": null,
    "firm_name": null,
    "office_city": "Roeselare",
    "is_associated": false
  },
  "act_meta": {
    "language": "mixed",
    "pub_date": "2026-02-13",
    "filing_date": "2025-06-30",
    "act_kind_objet": "Onderwerp akte:"
  },
  "decisions": [
    {
      "body": "bijzondere_algemene_vergadering",
      "date": "2025-10-31",
      "unanimous": null
    },
    {
      "body": "algemene_vergadering",
      "date": "2025-10-31",
      "unanimous": null
    },
    {
      "body": "raad_van_bestuur",
      "date": "2025-10-31",
      "unanimous": null
    }
  ],
  "is_correction": false,
  "subject_company": {
    "kbo": "0553.826.547",
    "name_full": "ANNA PAULOWNA",
    "legal_form": "BV"
  },
  "publication_proxy": {
    "kind": "org",
    "org_kbo": null,
    "org_name": "BV HEEM INVEST",
    "person_name": null,
    "org_rep_person_name": "Johan Heemeryck",
    "person_role_at_subject": null
  },
  "co_filed_documents": [],
  "corrected_publication_numac": null
}
13-02-2026 1 director appointed, 1 resigning Director changes
  • Dirk Van Waes — Bestuurder
  • Piet Van Waes — Bestuurder
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Piet Van Waes",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2025-06-30",
      "evidence_quote": "Ingevolge het einde van het mandaat als bestuurder van de NV CAPIJU, voornoemd, op 30 juni 2025, kwam er op 30 juni 2025 eveneens een einde aan het mandaat van de heer Piet Van Waes. voornoemd, als zijnde haar vaste vertegenwoordiger."
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Dirk Van Waes",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0431526076",
        "name": "NV Tillegem Invest",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2025-10-31",
      "evidence_quote": "De vergadering beslist heeft om NV Tillegem Invest, met zetel te 8020 Oostkamp, Beukendreef 26, ingeschreven in het rechtspersonenregister onder het nummer 0431.526.076, te benoemen als bestuurder, met ingang vanaf 31/10/2025 en dit voor onbepaalde duur."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0553.826.547",
    "name_full": "ANNA PAULOWNA",
    "legal_form": "BV"
  }
}
2023
29-03-2023 Registered office moved within Roeselare Registered-office change
  • Koestraat 175A bus 2.1, 8800 Roeselare → Oude Zilverbergstraat 105 bus 2.1 8800 Roeselare
Technical details 
{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "combined",
      "new_address": {
        "raw": "Oude Zilverbergstraat 105 bus 2.1\n8800 Roeselare",
        "city": "Roeselare",
        "region": "vlaams_gewest",
        "street": "Oude Zilverbergstraat",
        "country": "BE",
        "postcode": "8800",
        "box_number": "2.1",
        "street_number": "105",
        "locality_suffix": null
      },
      "old_address": {
        "raw": "Koestraat 175A bus 2.1, 8800 Roeselare",
        "city": "Roeselare",
        "region": "vlaams_gewest",
        "street": "Koestraat",
        "country": "BE",
        "postcode": "8800",
        "box_number": "2.1",
        "street_number": "175A",
        "locality_suffix": null
      },
      "effective_date": "2023-03-01",
      "evidence_quote": "",
      "region_changed": false,
      "is_statute_change": true,
      "nationality_change": false,
      "old_address_source": "header_volledig_adres",
      "statute_clause_text": null,
      "statute_article_number": null,
      "effective_date_qualifier": "absolute",
      "statutaire_vs_werkelijke": "beide",
      "linguistic_region_changed": false,
      "court_jurisdiction_changed": false,
      "effective_date_is_approximate": false
    }
  ],
  "notary": {
    "name": null,
    "firm_city": null,
    "firm_name": null,
    "office_city": null,
    "is_associated": false
  },
  "act_meta": {
    "language": "mixed",
    "pub_date": null,
    "filing_date": "2023-03-20",
    "act_kind_objet": "Onderwerp akte:"
  },
  "decision": {
    "body": "bijzondere_algemene_vergadering",
    "date": "2023-03-01",
    "unanimous": null
  },
  "subject_company": {
    "kbo": "0553.826.547",
    "name_full": "ANNA PAULOWNA",
    "legal_form": "BV"
  },
  "publication_proxy": {
    "kind": "org",
    "org_kbo": "0882.371.584",
    "org_name": "Titeca Accountancy NV",
    "person_name": null,
    "org_rep_person_name": "Jurka Vanthournout",
    "person_role_at_subject": null
  },
  "co_filed_documents": [
    "Bijlagen bij het Belgisch Staatsh",
    "Annexes du Moniteur belge",
    "Mod DOC 19.01"
  ]
}
29-03-2023 Registered office moved within Roeselare Registered-office change
  • Koestraat 175A, 8800 Roeselare → Oude Zilverbergstraat 105, 8800 Roeselare
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "statutaire",
      "new_address": {
        "city": "Roeselare",
        "region": null,
        "street": "Oude Zilverbergstraat",
        "country": "BE",
        "postcode": "8800",
        "box_number": "2.1",
        "street_number": "105"
      },
      "old_address": {
        "city": "Roeselare",
        "region": null,
        "street": "Koestraat",
        "country": "BE",
        "postcode": "8800",
        "box_number": "2.1",
        "street_number": "175A"
      },
      "effective_date": "2023-03-01",
      "evidence_quote": "dat de zetel van de vennootschap en het adres van inrichting van de handelswerkzaamheid vanaf 01/03/2023 werd verplaatst naar: Oude Zilverbergstraat 105 bus 2.1 8800 Roeselare"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0553.826.547",
    "name_full": "ANNA PAULOWNA",
    "legal_form": "BV"
  }
}
2020
20-07-2020 Registered office moved from Staden to Roeselare Registered-office change
  • Roeselarestraat 205, 8840 Staden → Koestraat 175, 8800 Roeselare
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "statutaire",
      "new_address": {
        "city": "Roeselare",
        "region": null,
        "street": "Koestraat",
        "country": "BE",
        "postcode": "8800",
        "box_number": "2.1",
        "street_number": "175"
      },
      "old_address": {
        "city": "Staden",
        "region": null,
        "street": "Roeselarestraat",
        "country": "BE",
        "postcode": "8840",
        "box_number": null,
        "street_number": "205"
      },
      "effective_date": "2020-06-19",
      "evidence_quote": "de vergadering beslist heeft om de zetel van de vennootschap te verplaatsen met ingang vanaf 19/06/2020, naar volgend adres: Koestraat 175 A bus 2.1 8800 Roeselare"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0553.826.547",
    "name_full": "ANNA PAULOWNA",
    "legal_form": "BV"
  }
}
20-07-2020 2 directors appointed Director changes
  • Johan Heemeryck — Dagelijks bestuur
  • Piet Van Waes — Dagelijks bestuur
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "director_in",
      "role": "dagelijks_bestuur",
      "person": {
        "rrn": null,
        "name": "Johan Heemeryck",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0668447685",
        "name": "HEEM INVEST",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2020-06-19",
      "evidence_quote": "de vergadering beslist heeft om volgende rechtspersonen aan te stellen als dagelijks bestuurders met ingang vanaf 19/06/2020: -De BV HEEM INVEST, met zetel te 8840 Staden, Steenovendreef 5, ingeschreven in het rechtspersonenregister onder het nummer 0668.447.685;"
    },
    {
      "kind": "director_in",
      "role": "dagelijks_bestuur",
      "person": {
        "rrn": null,
        "name": "Piet Van Waes",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0894380580",
        "name": "CAPIJU",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2020-06-19",
      "evidence_quote": "de vergadering beslist heeft om volgende rechtspersonen aan te stellen als dagelijks bestuurders met ingang vanaf 19/06/2020: -De BV CAPIJU, met zetel te 8020 Oostkamp, Beukendreef 26, ingeschreven in het rechtspersonenregister onder het nummer 0894.380.580;"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0553.826.547",
    "name_full": "ANNA PAULOWNA",
    "legal_form": "BV"
  }
}
26-06-2020 4 directors appointed, 2 resigning Director changes
  • Johan Jozef Floris Heemeryck — Bestuurder
  • Peter Roger André Caset — Bestuurder
  • Piet Joseph Dianne Cornelius Van Waes — Bestuurder
  • Ronald Magdalena Maria Kerckhaert — Bestuurder
  • Johan Jozef Floris Heemeryck — Bestuurder
  • Peter Remy Veneranda Temmerman — Bestuurder
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Johan Jozef Floris Heemeryck",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0428936572",
        "name": "ALHEEMBOUW",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "De vergadering beslist het ontslag als bestuurder te aanvaarden vrijwillig aangeboden door: - De naamloze vennootschap \u0022ALHEEMBOUW\u0022, met zetel te 8840 Staden, Roeselarestraat 205, belasting op de toegevoegde waarde nummer BE0428.936.572, vertegenwoordigd door haar vaste vertegenwoordiger de heer Hee"
    },
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Peter Remy Veneranda Temmerman",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0668605657",
        "name": "2B Concrete",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "De vergadering beslist het ontslag als bestuurder te aanvaarden vrijwillig aangeboden door: - De naamloze vennootschap \u00222B Concrete\u0022, met zetel te 8840 Staden, Roeselarestraat 205, belasting op de toegevoegde waarde nummer BE0668.605.657, vertegenwoordigd door haar vaste vertegenwoordiger de heer Te"
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Johan Jozef Floris Heemeryck",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0668447685",
        "name": "HEEM INVEST",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "De vergadering beslist, 4 niet-statutaire bestuurders te benoemen voor onbepaalde duur: 1. De besloten vennootschap \u0022HEEM INVEST\u0022, met zetel te 8840 Staden, Steenovendreef 5, belasting op de toegevoegde waarde nummer BE0668.447.685 rechtspersonenregister Gent afdeling Ieper. Voor de uitoefening van "
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Peter Roger Andr\u00E9 Caset",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0412458153",
        "name": "Stella",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "2. De besloten vennootschap \u0022Stella\u0022, met zetel te 8880 Ledegem, Kuipebosstraat 11, belasting op de toegevoegde waarde nummer BE0412.458.153, rechtspersonenregister Gent afdeling Kortrijk. Voor de uitoefening van deze functie werd aangesteld als vaste vertegenwoordiger de heer Caset, Peter Roger And"
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Piet Joseph Dianne Cornelius Van Waes",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0894380580",
        "name": "CAPIJU",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "3. De naamloze vennootschap \u0022CAPIJU\u0022, met zetel te 8020 Oostkamp, Beukendreef 26, belasting op de toegevoegde waarde nummer BE0894.380.580, rechtspersonenregister Gent afdeling Brugge. Voor de uitoefening van deze functie werd aangesteld als vaste vertegenwoordiger de heer Van Waes, Piet Joseph Dian"
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Ronald Magdalena Maria Kerckhaert",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0842328994",
        "name": "ROBELI",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "4. De besloten vennootschap \u0022ROBELI\u0022, met zetel te 8300 Knokke-Heist, Binnenhof 2A, ondernemingsnummer 0842.328.994, rechtspersonenregister Gent afdeling Brugge. Voor de uitoefening van deze functie werd aangesteld als vaste vertegenwoordiger de heer Kerckhaert, Ronald Magdalena Maria, wonende te 83"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0553.826.547",
    "name_full": "ANNA PAULOWNA",
    "legal_form": "BVBA"
  }
}
26-06-2020 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": "2020-06-19",
    "legal_form_change": false
  },
  "bedrijfsrevisor": {
    "quote": "de bedrijfsrevisor, te weten de besloten vennootschap \u0022BEDRIJFSREVISOR BART BOSMAN\u0022, vertegenwoordigd door de heer Bosman Bart",
    "firm_kbo": null,
    "firm_name": "BEDRIJFSREVISOR BART BOSMAN",
    "ibr_number": null,
    "individual_name": "Bart Bosman"
  },
  "subject_company": {
    "kbo": "0553.826.547",
    "name_full": "ANNA PAULOWNA",
    "legal_form": "BVBA"
  },
  "signature_regime": "solo",
  "special_mandates": [],
  "governance_change": {
    "admin_delegated_added": []
  }
}
2018
02-02-2018 Peter Temmerman appointed as manager Director changes
  • Peter Temmerman — Zaakvoerder
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "director_in",
      "role": "zaakvoerder",
      "person": {
        "rrn": null,
        "name": "Peter Temmerman",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0668605657",
        "name": "Nv 2B Concrete",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2017-12-20",
      "evidence_quote": "Op de bijzondere algemene vergadering dd. 20/12/2017 werd met \u00E9\u00E9nparigheid van stemmen beslist om volgende zaakvoerder te benoemen voor onbepaalde duur met ingang vanaf 20/12/2017: - Nv 2B Concrete, met maatschappelijke zetel te 8840 Oostnieuwkerke, Roeselarestraat 205, RPR Gent afdeling Ieper, met "
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0553.826.547",
    "name_full": "ANNA PAULOWNA",
    "legal_form": "BVBA"
  }
}
2017
08-08-2017 Registered office moved within Oostnieuwkerke Registered-office change
  • Roeselarestraat 209, 8840 Oostnieuwkerke → Roeselarestraat 205, 8840 Oostnieuwkerke
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "statutaire",
      "new_address": {
        "city": "Oostnieuwkerke",
        "region": null,
        "street": "Roeselarestraat",
        "country": "BE",
        "postcode": "8840",
        "box_number": null,
        "street_number": "205"
      },
      "old_address": {
        "city": "Oostnieuwkerke",
        "region": null,
        "street": "Roeselarestraat",
        "country": "BE",
        "postcode": "8840",
        "box_number": null,
        "street_number": "209"
      },
      "effective_date": "2017-07-05",
      "evidence_quote": "De zaakvoerder beslist om de maatschappelijke zetel dd 05/07/2017 van de vennootschap en het adres van de inrichting van de handelswerkzaamheid te verplaatsen vanaf heden naar Roeselarestraat 205,8840 Oostnieuwkerke."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0553.826.547",
    "name_full": "ANNA PAULOWNA",
    "legal_form": "BVBA"
  }
}
2014
18-06-2014 Incorporation of a new BV Incorporation
Summary: oprichting
Technical details 
{
  "kind": "oprichting",
  "seat": "Roeselarestraat 209 te 8840 Staden",
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "founders": [
    {
      "org": null,
      "kind": "natural_person",
      "person": {
        "dob": "1963-11-29",
        "name": "HEEMERYCK Johan Jozef Floris",
        "niss": null,
        "address": "8840 Staden (Oostnieuwkerke), Steenovendreef 1"
      },
      "share_class": null,
      "partner_role": null,
      "holder_org_kbo": null,
      "holder_org_name": null,
      "contribution_type": "cash",
      "amount_paid_in_eur": 18552.16,
      "holder_person_name": "HEEMERYCK Johan Jozef Floris",
      "is_subscriber_only": false,
      "n_shares_subscribed": null,
      "amount_subscribed_eur": 18655.08,
      "is_anonymous_silent_partner": false
    },
    {
      "org": null,
      "kind": "natural_person",
      "person": {
        "dob": "1964-09-14",
        "name": "SPRIET Katleen Frederika Alfonsina",
        "niss": null,
        "address": "8840 Staden (Oostnieuwkerke), Steenovendreef 1"
      },
      "share_class": null,
      "partner_role": null,
      "holder_org_kbo": null,
      "holder_org_name": null,
      "contribution_type": "cash",
      "amount_paid_in_eur": 18552.16,
      "holder_person_name": "SPRIET Katleen Frederika Alfonsina",
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      "n_shares_subscribed": null,
      "amount_subscribed_eur": 18655.08,
      "is_anonymous_silent_partner": false
    },
    {
      "org": {
        "kbo": "0428.936.572",
        "name": "ALHEEMBOUW"
      },
      "kind": "rechtspersoon",
      "person": null,
      "share_class": null,
      "partner_role": null,
      "holder_org_kbo": "0428.936.572",
      "holder_org_name": "ALHEEMBOUW",
      "contribution_type": "cash",
      "amount_paid_in_eur": 6444.68,
      "holder_person_name": null,
      "is_subscriber_only": false,
      "n_shares_subscribed": null,
      "amount_subscribed_eur": 18655.08,
      "is_anonymous_silent_partner": false
    }
  ],
  "capital_eur": 18550.0,
  "subject_company": {
    "kbo": "0553.826.547",
    "name_full": "ANNA PAULOWNA",
    "legal_form": "BV"
  },
  "initial_directors": [],
  "incorporation_date": "2014-06-11",
  "post_incorporation_mandates": []
}
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Company registry (CBE) Crossroads Bank
Names & trade names
Legal nameNL ANNA PAULOWNA
Registered office
Oude Zilverbergstraat 105 bus 2.1
8800 Roeselare, Belgium
Official data from the Crossroads Bank for Enterprises (CBE). Available for every registered company.
Source: Belgian State Gazette, CBE, NBB · generated via checked.be · indicative