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Generated 28-08-2026
Active BE 0507.632.573Public limited company

ARIOZO GROUP HOLDING

Rameistraat 123 ·3090 Overijse, Belgium· 11 yrs active
Sector: Activiteiten van holdings (64210)
Conclusion Checked

ARIOZO GROUP HOLDING is a financial institution; the bankruptcy model is trained on trading and manufacturing companies and does not apply here. 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 11 yrs
Board 11
Locations 1
Publications 8
Bankruptcy probability (12 mo) Checked model v1 · free

This is a financial institution (bank, insurer or financial holding). Our bankruptcy model is trained on ordinary trading and manufacturing companies; a bank balance sheet falls outside that scope. We therefore show no bankruptcy probability rather than a misleading figure.

Risk Assessment rule-based
0 / 100
Low risk
Trust signals 2 signals
Established
Founded in 2014, 11 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 Flags0 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 overview7 NBB filings
Financials being processed
NBB has 7 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 29-07-2025 2025-00325225
31-12-2024 consolidatie 25-07-2025 2025-00313906
31-12-2023 volledig 08-07-2024 2024-00223224
31-12-2023 consolidatie 31-07-2024 2024-00317963
31-12-2022 volledig 30-06-2023 2023-00197335
31-12-2022 consolidatie 28-07-2023 2023-00296465
05-07-2022 ander 22-11-2022 2022-20524306
Directors & mandates 12 directors
Current directors & mandates
  • Romain Bia
    Managing director
    State Gazette act 24153773 (25-10-2024)
    Current
    01-10-2024 → present
  • BIA Emmanuel
    Familie bestuurder
    State Gazette act 24425055 (30-08-2024)
    Current
    20-08-2024 → present
    2 events
    • 20-08-2024 Resigned· Director
    • 20-08-2024 Appointed· Familie bestuurder
  • BIA Frédéric
    Familie bestuurder
    State Gazette act 24425055 (30-08-2024)
    Current
    20-08-2024 → present
    2 events
    • 20-08-2024 Resigned· Director
    • 20-08-2024 Appointed· Familie bestuurder
  • BIA Vincent
    Familie bestuurder
    State Gazette act 24425055 (30-08-2024)
    Current
    20-08-2024 → present
    3 events
    • 30-09-2024 Resigned· Managing director
    • 20-08-2024 Resigned· Director
    • 20-08-2024 Appointed· Familie bestuurder
  • DUBOIS Géraldine
    Familie bestuurder
    State Gazette act 24425055 (30-08-2024)
    Current
    20-08-2024 → present
    2 events
    • 20-08-2024 Resigned· Director
    • 20-08-2024 Appointed· Familie bestuurder
  • GRANGER Michael
    Onafhankelijke bestuurder
    State Gazette act 24425055 (30-08-2024)
    Current
    20-08-2024 → present
Show 5 more sitting directors
  • HYUGA Kenichi
    Investeerder bestuurder
    State Gazette act 24425055 (30-08-2024)
    Current
    20-08-2024 → present
  • MEURANT Marc
    Onafhankelijke bestuurder
    State Gazette act 24425055 (30-08-2024)
    Current
    20-08-2024 → present
    2 events
    • 20-08-2024 Resigned· Director
    • 20-08-2024 Appointed· Onafhankelijke bestuurder
  • PilouLegal entity
    Onafhankelijke bestuurder· perm. rep.: Alain Bernard
    State Gazette act 24425055 (30-08-2024)
    Current
    20-08-2024 → present
  • STEFANI Giuseppe
    Familie bestuurder
    State Gazette act 24425055 (30-08-2024)
    Current
    20-08-2024 → present
    2 events
    • 20-08-2024 Resigned· Director
    • 20-08-2024 Appointed· Familie bestuurder
  • Deloitte revisor CVBALegal entity
    Chair
    State Gazette act 23023073 (16-02-2023)
    Current
    16-02-2023 → present
Permanent representatives (1)
These people represent a legal-person director (a management company, for instance). They hold no board mandate of their own and do not count as directors.
  • PilouLegal entity
    Permanent representative· perm. rep.: Alain Bernard
    State Gazette act 24425055 (30-08-2024)
    Permanent representative
    - → 20-08-2024
Former directors (1)
  • COHEN Michèle
    Director
    State Gazette act 24425055 (30-08-2024)
    Former
    - → 20-08-2024
Full appointment history from the Belgian State Gazette. Permanent representatives are shown for corporate directors.This list is read straight from this company's published acts, not from the officer register.
Legal Structure
NACE primary Activiteiten van holdings(64210)
Legal form Public limited company(014)
Incorporation22-12-2014
StatusActive
Postal code3090
Establishment units 1 location
SPIB
Rameistraat 123, 3090 OverijseHoldings
since 20142.335.971.222
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.
23543I0136/00A000 Flanders 2.9 ha 1 · 2,879 m² 12.3 m · 3 fl.
Methodology
via registered seat: 1
1 of 1 parcels with an exact address match; the rest are indicative.
Linked through address data, this is not proof of ownership.
Updates 15 events

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

2025
27-08-2025
State Gazette act Director changes
29-07-2025
NBB filing Annual accounts filed
fiscal year 2024 · volledig
25-07-2025
NBB filing Annual accounts filed
fiscal year 2024 · consolidatie
2024
25-10-2024
State Gazette act Director changes
10-09-2024
State Gazette act Director changes
30-08-2024
State Gazette act Director changes
Peter VAN MELKEBEKE
31-07-2024
NBB filing Annual accounts filed
fiscal year 2023 · consolidatie
08-07-2024
NBB filing Annual accounts filed
fiscal year 2023 · volledig
2023
28-07-2023
NBB filing Annual accounts filed
fiscal year 2022 · consolidatie
30-06-2023
NBB filing Annual accounts filed
fiscal year 2022 · volledig
06-04-2023
State Gazette act Capital & shares
Matthieu DERYNCK
03-03-2023
State Gazette act Capital & shares
Matthieu DERYNCK
16-02-2023
State Gazette act Director changes
2022
22-11-2022
NBB filing Annual accounts filed
fiscal year 2022 · ander
26-09-2022
State Gazette act Registered-office change
Matthieu DERYNCK
Belgian State Gazette reading coverage 0 of 11 acts read

We know of 11 Belgian State Gazette acts for this company. None of them has been read yet: what they contain is neither established nor disproved here.

Belgisch Staatsblad, acts 8 acts
Capital history · 2
06-04-2023
Capital change
03-03-2023
Capital change
Address history · 1
26-09-2022
Registered-office move
All acts · 8 updated 1 year ago
2025
27-08-2025 Change in the board of directors Director changes
Technical details 
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2024
25-10-2024 2 directors appointed, 1 resigning Director changes
  • Romain Bia, Gedelegeerd bestuurder
  • Paul Vandenameele, Gedelegeerd bestuurder
  • Vincent Bia, Gedelegeerd bestuurder
Technical details 
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    {
      "kind": "substantive_delegation",
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        "name": "Olivier Heymans",
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        "profession": "Vice President Operations",
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      "reason": null,
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      "evidence_quote": "De Algemene Vergadering van Aandeelhouders kent volgende bevoegdheden toe aan de heren/onderneming: 1.Olivier Heymans, Vice President Operations",
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    {
      "kind": "substantive_delegation",
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      "reason": null,
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      "via_org": {
        "kbo": "0758.448.641",
        "name": "Willow SRL Tree Management",
        "address": null,
        "country": null,
        "legal_form": "SRL"
      },
      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "2.De firma Willow SRL Tree Management (0758 448 641) vast vertegenwoordigd door de heer Damien De Prijck",
      "decharge_status": null,
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      "kind": "substantive_delegation",
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        "rrn": null,
        "name": "Ben\u00F4t Godart",
        "address": null,
        "birth_date": null,
        "profession": "Administration \u0026 Operational Finance Manager",
        "birth_place": null
      },
      "reason": null,
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      "evidence_quote": "3.Beno\u00EEt Godart, Administration \u0026 Operational Finance Manager",
      "decharge_status": null,
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    {
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        "rrn": null,
        "name": "Paul Vandenameele",
        "address": null,
        "birth_date": null,
        "profession": "Cluster Finance Manager",
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      },
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      "evidence_quote": "4.Paul Vandenameele, Cluster Finance Manager.",
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      "role": "gedelegeerd_bestuurder",
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      },
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      "evidence_quote": "De raad van bestuur geeft alle bevoegdheden aan Paul Vandenameele voor het uitvoeren en het publiceren van de vorige beslissingen.",
      "decharge_status": null,
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  "act_meta": {
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10-09-2024 2 directors appointed Director changes
  • Vincent Bia, Voorzitter
  • Vincent Bia, Gedelegeerd bestuurder
Technical details 
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  "act_meta": {
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30-08-2024 9 directors appointed, 8 resigning Director changes·Peter VAN MELKEBEKE
  • BIA Emmanuel, Familie bestuurder
  • BIA Frédéric, Familie bestuurder
  • BIA Vincent, Familie bestuurder
  • DUBOIS Géraldine, Familie bestuurder
  • STEFANI Giuseppe, Familie bestuurder
  • HYUGA Kenichi, Investeerder bestuurder
  • MEURANT Marc, Onafhankelijke bestuurder
  • Alain Bernard, Onafhankelijke bestuurder
Notary: Peter VAN MELKEBEKE · BrusselFirm: BERQUIN NOTARISSEN
Technical details 
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        "name": "DUBOIS G\u00E9raldine",
        "address": null,
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        "birth_place": null
      },
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      "subkind": null,
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      "evidence_quote": "",
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    },
    {
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      },
      "reason": "end_of_term",
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      "evidence_quote": "",
      "decharge_status": "granted",
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    },
    {
      "kind": "director_out",
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      "person": {
        "rrn": null,
        "name": "STEFANI Giuseppe",
        "address": null,
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        "birth_place": null
      },
      "reason": "end_of_term",
      "subkind": null,
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      "compensated": false,
      "effective_date": "2024-08-20",
      "evidence_quote": "",
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2023
06-04-2023 Capital increase of €15,440 to €77,200 Capital & shares·Matthieu DERYNCK
  • €61.760 → €77.200
  • 2 kapitaalbewegingen in deze akte
Notary: Matthieu DERYNCK · BrusselFirm: Van Halteren, geassocieerd notarissen
Technical details 
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03-03-2023 Capital increase of €240 to €61,760 Capital & shares·Matthieu DERYNCK
  • €61.520 → €61.760
Notary: Matthieu DERYNCK · BrusselFirm: Van Halteren, Geassocieerde Notarissen
Technical details 
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16-02-2023 Deloitte revisor CVBA appointed as chair Director changes
  • Deloitte revisor CVBA, Voorzitter
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2022
26-09-2022 Registered office moved from Luxembourg to Overijse Registered-office change·Matthieu DERYNCK
  • L 2350 Luxembourg, rue Jean Piret 1 → 3090 Overijse, Rameistraat, 123
Notary: Matthieu DERYNCK · BrusselFirm: Van Halteren, geassocieerde notarissen
Technical details 
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        "raw": "3090 Overijse, Rameistraat, 123",
        "city": "Overijse",
        "region": "vlaams_gewest",
        "street": "Rameistraat",
        "country": "BE",
        "postcode": "3090",
        "box_number": null,
        "street_number": "123",
        "locality_suffix": null
      },
      "old_address": {
        "raw": "L 2350 Luxembourg, rue Jean Piret 1",
        "city": "Luxembourg",
        "region": "foreign",
        "street": "Jean Piret",
        "country": "LU",
        "postcode": "2350",
        "box_number": null,
        "street_number": "1",
        "locality_suffix": null
      },
      "effective_date": null,
      "evidence_quote": "",
      "region_changed": true,
      "is_statute_change": true,
      "nationality_change": true,
      "old_address_source": "header_volledig_adres",
      "statute_clause_text": null,
      "statute_article_number": null,
      "effective_date_qualifier": null,
      "statutaire_vs_werkelijke": "statutaire",
      "linguistic_region_changed": false,
      "court_jurisdiction_changed": true,
      "effective_date_is_approximate": null
    }
  ],
  "notary": {
    "name": "Matthieu DERYNCK",
    "firm_city": null,
    "firm_name": "Van Halteren, geassocieerde notarissen",
    "office_city": "Brussel",
    "is_associated": true
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2022-09-26",
    "filing_date": "2022-09-01",
    "act_kind_objet": "GRENSOVERSCHRIJDENDE ZETELVERPLAATSING - VERDERZETTING ONDER BELGISCH RECHT VAN DE VORM VAN EEN NAAMLOZE-VENNOOTSCHAP ONDER BELGISCH RECHT -AANNEMING VAN STATUTEN"
  },
  "decision": {
    "body": "buitengewone_algemene_vergadering",
    "date": "2022-07-05",
    "unanimous": null
  },
  "subject_company": {
    "kbo": "0507.632.573",
    "name_full": "SPIB",
    "legal_form": "Naamloze vennootschap"
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Matthieu DERYNCK",
    "org_rep_person_name": null,
    "person_role_at_subject": "geassocieerde notaris"
  },
  "co_filed_documents": [
    "uitgifte",
    "proces-verbaal",
    "volmachten"
  ]
}
Credit advice verdict per customer and amount

May this customer buy amount X on invoice? Enter the amount and the payment term. This page computes a GREEN, AMBER or RED verdict from them, with a suggested ceiling and concrete conditions.

Based on official sources (NBB, CBE, State Gazette). Indicative, not credit advice.
Company registry (CBE) Crossroads Bank
Activities
Holdings64200Activiteiten van holdings64210
Primary activity highlighted.
Names & trade names
Legal nameNL ARIOZO GROUP HOLDING
Registered office
Rameistraat 123
3090 Overijse, 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