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Checked.be
Complete company report
Generated 29-06-2026
Active BE 0631.845.033Private limited companyOpen bankruptcy

ARIZONA

· 11 yrs active
Sector: Food & beverage service (56111)
Conclusion Checked

A bankruptcy procedure is open for ARIZONA according to publications in the Belgian State Gazette. 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
Locations 1
Publications 29
Bankruptcy probability (12 mo) Checked model v1 · free

Bankruptcy opened

A bankruptcy procedure is already open — a probability score is no longer meaningful. See the insolvency timeline for the state of the procedure.

Risk Assessment rule-based
50 / 100
High risk
Components
· Open bankruptcy (+50)
Trust signals 1 signals
Open bankruptcy
Active bankruptcy procedure in the Belgisch Staatsblad. Claims are handled by the appointed curator.
Administrative Flags 0 events
No administrative flags
Financial overview6 NBB filings
Financials being processed
NBB has 6 filing(s) on record for this company — latest fiscal year 2021 (micro). The annual accounts are being processed.
Filings on record
Fiscal year Type Filed Reference
29-12-2021 micro 24-10-2022 2022-20470322
29-12-2020 micro 14-06-2022 2022-20069771
29-12-2019 micro 29-06-2020 2020-22900553
29-12-2018 micro 01-07-2019 2019-26700482
29-12-2017 micro 29-06-2018 2018-25600252
29-12-2016 verkort 08-08-2017 2017-41500145
Directors & mandates1 person
Role Name Tenure Source
Curator CHARLOTTE SAS
WOLSTRAAT 70 TWEED BUILDING, 1000 BRUSSEL 1
 03-12-2024 → present Belgian State Gazette
Legal Structure
NACE primary Food & beverage service(56111)
Legal form Private limited company(610)
Incorporation08-06-2015
StatusActive
Postal code—
First BS signal 09-12-2024
Latest BS signal 09-12-2024
Company structure — linked entities1 linked entities
ARIZONABE 0631.845.033CHARLOTTE SASReceiver ↔ 101GREEN GROWN RETAI…RENABODILPRESS
Mandates
↔ 1 of these mandate-holders are active on other cases — click any red card to open that KBO.
Establishment units 1 location
ARIZONA
Cafés en bars
since 20152.242.611.492
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.
21804D1424/00E002 Brussels 3,406 m² 1 · 3,354 m² 35.3 m · 9 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 35 events

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

2024
09-12-2024
Bankruptcy Opening
Ondernemingsrechtbank Brussel · ARIZONA BV KOLONIEN- STRAAT 11, 1000 BRUSSEL · event 03-12-2024
29-05-2024
State Gazette act Director changes
29-05-2024
State Gazette act Director changes
v3.2
08-01-2024
State Gazette act Minor change
other · Dirk Hendrickx
2023
15-12-2023
State Gazette act Registered-office change
Frédéric Vanderwilt
15-12-2023
State Gazette act Registered-office change
11-07-2023
State Gazette act Director changes
v3.2
16-03-2023
State Gazette act Registered-office change
Frédéric Vanderwilt
16-03-2023
State Gazette act Registered-office change
2022
24-10-2022
NBB filing Annual accounts filed
fiscal year 2021 · micro
29-08-2022
State Gazette act Miscellaneous
Material correction · Frédéric Vanderwilt
14-06-2022
NBB filing Annual accounts filed
fiscal year 2020 · micro
15-03-2022
State Gazette act Statutes amendment
v3.2
15-03-2022
State Gazette act Director changes
v3.2
2021
18-02-2021
State Gazette act Director changes
v3.2
2020
14-09-2020
State Gazette act Director changes
v3.2
29-06-2020
NBB filing Annual accounts filed
fiscal year 2019 · micro
08-06-2020
State Gazette act Director changes
v3.2
2019
24-07-2019
State Gazette act Director changes
v3.2
01-07-2019
NBB filing Annual accounts filed
fiscal year 2018 · micro
08-03-2019
State Gazette act Director changes
v3.2
2018
28-08-2018
State Gazette act Director changes
v3.2
29-06-2018
NBB filing Annual accounts filed
fiscal year 2017 · micro
31-05-2018
State Gazette act Director changes
v3.2
07-05-2018
State Gazette act Registered-office change
Maxence Vanderwilt
2017
22-09-2017
State Gazette act Director changes
v3.2
08-08-2017
NBB filing Annual accounts filed
fiscal year 2016 · verkort
26-07-2017
State Gazette act Director changes
v3.2
06-06-2017
State Gazette act Director changes
v3.2
24-04-2017
State Gazette act Director changes
v3.2
31-01-2017
State Gazette act Director changes
v3.2
2016
14-10-2016
State Gazette act Director changes
v3.2
22-06-2016
State Gazette act Director changes
v3.2
2015
13-07-2015
State Gazette act Director changes
v3.2
10-06-2015
State Gazette act Incorporation
Carl Polfliet
Lifecycle & Insolvency Signals 1 events
09-12-2024
Bankruptcy Opening
Date: 03-12-2024 · Ondernemingsrechtbank Brussel · ARIZONA BV KOLONIEN- STRAAT 11, 1000 BRUSSEL · Publications in State Gazette ↗
Time machine — BS events + macro context 2021 — 2026
COVID lockdownEnergiecrisisECB hikes2021202220232024202520262024-12-09 · Bankruptcy · Opening
Macro context
2020-Q2/Q3 COVID lockdown
2022 energy crisis
2023–2024 ECB rate hikes
Legend
Bankruptcy
Interim / reorg
KBO event
Belgisch Staatsblad — acts 28 acts
Address history · 5
15-12-2023
Registered-office move
15-12-2023
Registered-office move
16-03-2023
Registered-office move
16-03-2023
Registered-office move
07-05-2018
Registered-office move
All acts · 28 updated 2 years ago
2024
29-05-2024 1 director appointed, 1 resigning Director changes
  • Elemer Horvath — Niet-statutair bestuurder
  • Frédéric Vanderwilt — Niet-statutair bestuurder
Technical details 
{
  "events": [
    {
      "kind": "director_out",
      "role": "niet_statutaire_bestuurder",
      "person": {
        "rrn": null,
        "name": "Fr\u00E9d\u00E9ric Vanderwilt",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": "de_plein_droit_dissolution",
      "subkind": "regular",
      "via_org": null,
      "statutory": "niet_statutair",
      "compensated": null,
      "effective_date": "2024-02-09",
      "evidence_quote": "De bijzondere algemene vergadering beslist tot het ontslag van Fr\u00E9d\u00E9ric Vanderwilt als niet-statutaire bestuurder",
      "decharge_status": "granted",
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": "immediate"
    },
    {
      "kind": "director_in",
      "role": "niet_statutaire_bestuurder",
      "person": {
        "rrn": null,
        "name": "Elemer Horvath",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": "regular",
      "via_org": null,
      "statutory": "niet_statutair",
      "compensated": false,
      "effective_date": "2024-02-09",
      "evidence_quote": "De bijzondere algemene vergadering beslist tot de benoeming van Elemer Horvath tot nieuwe niet-statutaire bestuurder",
      "decharge_status": null,
      "mandate_duration": {
        "kind": "indefinite",
        "value": null
      },
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": "immediate"
    },
    {
      "kind": "decharge_granted",
      "role": "niet_statutaire_bestuurder",
      "person": {
        "rrn": null,
        "name": "Fr\u00E9d\u00E9ric Vanderwilt",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": "regular",
      "via_org": null,
      "statutory": "niet_statutair",
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "De algemene vergadering verleent deze persoon kwijting voor de uitoefening van diens mandaat.",
      "decharge_status": "granted",
      "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": "Brussel",
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2024-05-29",
    "filing_date": "2024-05-21",
    "act_kind_objet": "Onderwerp akte:"
  },
  "decisions": [
    {
      "body": "bijzondere_algemene_vergadering",
      "date": "2024-02-09",
      "unanimous": null
    },
    {
      "body": "bijzondere_algemene_vergadering",
      "date": "2024-02-09",
      "unanimous": null
    }
  ],
  "is_correction": false,
  "subject_company": {
    "kbo": "0631.845.033",
    "name_full": "ARIZONA",
    "legal_form": "BV"
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Fr\u00E9d\u00E9ric Vanderwilt",
    "org_rep_person_name": null,
    "person_role_at_subject": "Ontslagnemend niet-statutaire bestuurder"
  },
  "co_filed_documents": [],
  "corrected_publication_numac": null
}
29-05-2024 1 director appointed, 1 resigning Director changes
  • Elemer Horvath — Niet statutaire bestuurder
  • Frédéric Vanderwilt — Niet statutaire bestuurder
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "director_out",
      "role": "niet-statutaire bestuurder",
      "person": {
        "rrn": null,
        "name": "Fr\u00E9d\u00E9ric Vanderwilt",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "niet-statutaire bestuurder",
      "person": {
        "rrn": null,
        "name": "Elemer Horvath",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0631.845.033",
    "name_full": "ARIZONA"
  }
}
08-01-2024 Publication in the Belgian Official Gazette — Minor change Minor change·Dirk Hendrickx
Summary: otherNotary: Dirk Hendrickx · Brugge
Technical details 
{
  "notary": {
    "name": "Dirk Hendrickx",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Brugge",
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2024-01-08",
    "filing_date": "2024-01-04",
    "act_kind_objet": "BOEKJAAR, DOEL, WIJZIGING RECHTSVORM, ALGEMENE VERGADERING, STATUTEN (VERTALING, COORDINATIE, OVERIGE WIJZIGINGEN), ONTSLAGEN, BENOEMINGEN"
  },
  "decision": {
    "body": "algemene_vergadering",
    "date": "2023-12-22",
    "unanimous": null
  },
  "agm_change": {
    "new_schedule": "de laatste dinsdag van de maand december om 14.00 uur",
    "old_schedule": "de eerste maandag van de eerste zaterdag van de maand juni om 14.00 uur",
    "effective_from_year": null,
    "rule_changes_summary": null
  },
  "detected_kind": "other",
  "other_address": null,
  "mandate_renewal": {
    "period_end": null,
    "mandate_kind": "bestuurder",
    "period_start": null,
    "remuneration_eur": null,
    "remuneration_kind": "gratuit",
    "person_or_entity_kbo": null,
    "person_or_entity_name": "de heer Vanderwilt, Fr\u00E9d\u00E9ric Luc Olivier Philippe"
  },
  "subject_company": {
    "kbo": "0631.845.033",
    "name_full": "ARIZONA",
    "legal_form": "BV"
  },
  "accounts_deposit": null,
  "publication_proxy": {
    "kind": "none",
    "org_kbo": null,
    "org_name": null,
    "person_name": null,
    "org_rep_person_name": null
  },
  "co_filed_documents": [
    "afschrift proces-verbaal van statutenwijziging",
    "co\u00F6rdinatie van statuten",
    "verslag bestuursorgaan dd. 20 december 2023"
  ],
  "fiscal_year_change": {
    "new_end_mm_dd": "06-30",
    "old_end_mm_dd": "12-29",
    "new_start_mm_dd": "12-30",
    "old_start_mm_dd": "12-30",
    "first_full_new_year": 2024,
    "transition_period_end": "2024-06-30"
  },
  "liquidation_closure": null,
  "officer_designation": null,
  "special_procuration": {
    "grantee_kbo": null,
    "grantee_name": "Sinacco",
    "grantor_name": "Het bestuursorgaan",
    "scope_summary": "Bevoegdheid om de vervulling van de formaliteiten bij de kruispuntbank voor ondernemingen en de bijhorende ondernemingsloketten en desgevallend bij de administratie van de BTW te verzekeren.",
    "monetary_cap_eur": null,
    "scope_categories": [
      "other"
    ],
    "termination_clause": null,
    "substitution_allowed": true
  },
  "is_volet_a_only_stub": false,
  "vakbekwaamheid_change": null,
  "should_reroute_to_category": null,
  "single_shareholder_declaration": null
}
2023
15-12-2023 Registered office moved from Oostende to Bruxelles Registered-office change·Frédéric Vanderwilt
  • Spalaan 23, 8400 Oostende → Rue des Colonies 11, 1000 Bruxelles
Notary: Frédéric Vanderwilt · Oostende
Technical details 
{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "siege_social",
      "new_address": {
        "raw": "Rue des Colonies 11, 1000 Bruxelles",
        "city": "Bruxelles",
        "region": "brussels_hoofdstedelijk_gewest",
        "street": "Rue des Colonies",
        "country": "BE",
        "postcode": "1000",
        "box_number": null,
        "street_number": "11",
        "locality_suffix": null
      },
      "old_address": {
        "raw": "Spalaan 23, 8400 Oostende",
        "city": "Oostende",
        "region": "vlaams_gewest",
        "street": "Spalaan",
        "country": "BE",
        "postcode": "8400",
        "box_number": null,
        "street_number": "23",
        "locality_suffix": null
      },
      "effective_date": "2023-11-24",
      "evidence_quote": "Op 24/11/2023 heeft het bevoegde bestuursorgaan als volgt beslist: 1/ Verplaatsing van de zetel Het bestuur beslist dat de zetel van de vennootschap zal worden verplaatst van Spalaan 23, 8400 Oostende naar Rue des Colonies 11, 1000 Bruxelles, en dit vanaf 24/11/2023.",
      "region_changed": true,
      "is_statute_change": false,
      "nationality_change": false,
      "old_address_source": "act_body",
      "statute_clause_text": null,
      "statute_article_number": null,
      "effective_date_qualifier": "absolute",
      "statutaire_vs_werkelijke": "statutaire",
      "linguistic_region_changed": false,
      "court_jurisdiction_changed": true,
      "effective_date_is_approximate": false
    }
  ],
  "notary": {
    "name": "Fr\u00E9d\u00E9ric Vanderwilt",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Oostende",
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2023-12-15",
    "filing_date": "2023-12-06",
    "act_kind_objet": "Onderwerp akte:"
  },
  "decision": {
    "body": "raad_van_bestuur",
    "date": "2023-11-24",
    "unanimous": true
  },
  "subject_company": {
    "kbo": "0631.845.033",
    "name_full": "ARIZONA",
    "legal_form": "BV"
  },
  "publication_proxy": {
    "kind": "none",
    "org_kbo": null,
    "org_name": null,
    "person_name": null,
    "org_rep_person_name": null,
    "person_role_at_subject": null
  },
  "co_filed_documents": [
    "Bijlagen bij het Belgisch Staatsblad"
  ]
}
15-12-2023 Registered office moved from Oostende to Bruxelles Registered-office change
  • Spalaan 23, 8400 Oostende → Rue des Colonies 11, 1000 Bruxelles
Technical details 
{
  "events": [
    {
      "kind": "zetel_transfer_cross_border_in",
      "seat_type": "combined",
      "new_address": {
        "raw": "Rue des Colonies 11, 1000 Bruxelles",
        "city": "Bruxelles",
        "region": "brussels_hoofdstedelijk_gewest",
        "street": "Rue des Colonies",
        "country": "BE",
        "postcode": "1000",
        "box_number": null,
        "street_number": "11",
        "locality_suffix": null
      },
      "old_address": {
        "raw": "Spalaan 23, 8400 Oostende",
        "city": "Oostende",
        "region": "vlaams_gewest",
        "street": "Spalaan",
        "country": "BE",
        "postcode": "8400",
        "box_number": null,
        "street_number": "23",
        "locality_suffix": null
      },
      "effective_date": "2023-11-24",
      "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": "immediate",
      "statutaire_vs_werkelijke": "beide",
      "linguistic_region_changed": false,
      "court_jurisdiction_changed": true,
      "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": "2023-12-15",
    "filing_date": "2023-12-06",
    "act_kind_objet": "Zetelverplaatsing"
  },
  "decision": {
    "body": "enig_aandeelhouder_schriftelijk",
    "date": "2023-11-24",
    "unanimous": null
  },
  "subject_company": {
    "kbo": "0631.845.033",
    "name_full": "ARIZONA",
    "legal_form": "BV",
    "_kbo_filled_from_list": true
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Fr\u00E9d\u00E9ric Vanderwilt",
    "org_rep_person_name": null,
    "person_role_at_subject": "Niet-statutaire bestuurder"
  },
  "co_filed_documents": [
    "Bijlagen bij het Betgisch Staatsblad",
    "Annexes du Moniteur belge"
  ]
}
11-07-2023 2 resigning Director changes
  • Maxence Vanderwilt — Niet statutaire bestuurder
  • Sabine Lamanda — Niet statutaire bestuurder
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "director_out",
      "role": "niet-statutaire bestuurder",
      "person": {
        "rrn": null,
        "name": "Maxence Vanderwilt",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_out",
      "role": "niet-statutaire bestuurder",
      "person": {
        "rrn": null,
        "name": "Sabine Lamanda",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0631.845.033",
    "name_full": "ARIZONA"
  }
}
16-03-2023 Registered office moved from Antwerpen to Oostende Registered-office change·Frédéric Vanderwilt
  • Lange Lozanastraat 142, 2018 Antwerpen → Spalaan 23, 8400 Oostende
Notary: Frédéric Vanderwilt · Antwerpen
Technical details 
{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "siege_social",
      "new_address": {
        "raw": "Spalaan 23, 8400 Oostende",
        "city": "Oostende",
        "region": "vlaams_gewest",
        "street": "Spalaan",
        "country": "BE",
        "postcode": "8400",
        "box_number": null,
        "street_number": "23",
        "locality_suffix": null
      },
      "old_address": {
        "raw": "Lange Lozanastraat 142, 2018 Antwerpen",
        "city": "Antwerpen",
        "region": "vlaams_gewest",
        "street": "Lange Lozanastraat",
        "country": "BE",
        "postcode": "2018",
        "box_number": null,
        "street_number": "142",
        "locality_suffix": null
      },
      "effective_date": "2023-01-16",
      "evidence_quote": "Op 16/01/2023 heeft het bevoegde bestuursorgaan als volgt beslist: 1/ Verplaatsing van de zetel Het bestuur beslist dat de zetel van de vennootschap zal worden verplaatst van Lange Lozanastraat 142, 2018 Antwerpen naar Spalaan 23, 8400 Oostende, en dit vanaf 16/01/2023.",
      "region_changed": false,
      "is_statute_change": false,
      "nationality_change": false,
      "old_address_source": "header_volledig_adres",
      "statute_clause_text": null,
      "statute_article_number": null,
      "effective_date_qualifier": "absolute",
      "statutaire_vs_werkelijke": "statutaire",
      "linguistic_region_changed": false,
      "court_jurisdiction_changed": false,
      "effective_date_is_approximate": false
    }
  ],
  "notary": {
    "name": "Fr\u00E9d\u00E9ric Vanderwilt",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Antwerpen",
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": null,
    "filing_date": "2023-03-01",
    "act_kind_objet": "Onderwerp akte:"
  },
  "decision": {
    "body": "raad_van_bestuur",
    "date": "2023-01-01",
    "unanimous": true
  },
  "subject_company": {
    "kbo": "0631.845.033",
    "name_full": "ARIZONA",
    "legal_form": "BV"
  },
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    "person_name": "Fr\u00E9d\u00E9ric Vanderwilt",
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    "Kopie van de akte",
    "Verklaring van de notaris"
  ]
}
16-03-2023 Registered office moved from Antwerpen to Oostende Registered-office change
  • Lange Lozanastraat 142, 2018 Antwerpen → Spalaan 23, 8400 Оostende
Technical details 
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    "person_name": "Fr\u00E9d\u00E9ric Vanderwilt",
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2022
29-08-2022 Publication in the Belgian Official Gazette — Miscellaneous Miscellaneous·Frédéric Vanderwilt
Summary: Material correctionNotary: Frédéric Vanderwilt · Antwerpen
Technical details 
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  "notary": {
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    "language": "nl",
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        "address": "LANGE LOZONASTRAAT 142 2018 ANTWERPEN",
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      }
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      "5:121",
      "12:26"
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    "balance_basis_date": null,
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    "patrimony_description": "De rechtzetting betreft de correctie van een eerder gepubliceerde beslissing van de algemene vergadering van 25/02/2022, waarin werd bepaald dat Maxence Vanderwilt zou worden ontslagen als zaakvoerder. Deze correctie bevestigt dat hij niet ontslagen wordt en zijn functie behoudt.",
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  "subject_company": {
    "kbo": "0631.845.033",
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  "summary_narrative": "De algemene vergadering van 25 februari 2022 had oorspronkelijk besloten tot ontslag van Maxence Vanderwilt als zaakvoerder van ARIZONA. Deze beslissing werd in het Belgisch Staatsblad gepubliceerd op 2 maart 2022, maar is nu rechtgezet om te corrigeren dat hij in werkelijkheid niet ontslagen is en zijn functie behoudt.",
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  "detected_real_type": "material_correction",
  "referenced_correction": {
    "prior_pub_date": "2022-03-02",
    "what_corrected": "Onjuiste vermelding in de publicatie van 02/03/2022: Maxence Vanderwilt zou ontslagen zijn; correctie bevestigt dat hij blijft functioneren als zaakvoerder.",
    "prior_pub_number": "22102963"
  },
  "should_reroute_to_category": null
}
15-03-2022 Articles of association amended Statutes amendment
Summary: v3.2
Technical details 
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  "name_change": {
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    "new": "BESLOTEN VENNOOTSCHAP",
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15-03-2022 1 director appointed, 4 resigning Director changes
  • Sabine Lamanda — Zaakvoerder
  • Tania Dupont — Zaakvoerder
  • Eszter Levai — Zaakvoerder
  • Norbertne Kupai — Zaakvoerder
  • Maxence Vanderwilt — Zaakvoerder
Summary: v3.2
Technical details 
{
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      "kind": "director_out",
      "role": "zaakvoerder",
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        "rrn": null,
        "name": "Tania Dupont",
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        "name": "Norbertne Kupai",
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    },
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      "kind": "director_out",
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        "rrn": null,
        "name": "Maxence Vanderwilt",
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      "kind": "director_in",
      "role": "zaakvoerder",
      "person": {
        "rrn": null,
        "name": "Sabine Lamanda",
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2021
18-02-2021 3 directors appointed Director changes
  • Frédéric Vanderwilt — Bestuurder
  • Norbertne Kupai — Bestuurder
  • Tania Dupont — Bestuurder
Summary: v3.2
Technical details 
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  "events": [
    {
      "kind": "director_in",
      "role": "bestuurder",
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        "rrn": null,
        "name": "Fr\u00E9d\u00E9ric Vanderwilt",
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      "kind": "director_in",
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        "rrn": null,
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  "subject_company": {
    "kbo": "0631.845.033",
    "name_full": "ARIZONA"
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2020
14-09-2020 2 resigning Director changes
  • Robert Wins — Zaakvoerder
  • Tania Dupont — Zaakvoerder
Summary: v3.2
Technical details 
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  "events": [
    {
      "kind": "director_out",
      "role": "zaakvoerder",
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        "name": "Robert Wins",
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      "kind": "director_out",
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        "rrn": null,
        "name": "Tania Dupont",
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  "subject_company": {
    "kbo": "0631.845.033",
    "name_full": "ARIZONA"
  }
}
08-06-2020 Eszter Levai appointed as manager Director changes
  • Eszter Levai — Zaakvoerder
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "director_in",
      "role": "zaakvoerder",
      "person": {
        "rrn": null,
        "name": "Eszter Levai",
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  "subject_company": {
    "kbo": "0631.845.033",
    "name_full": "ARIZONA"
  }
}
2019
24-07-2019 2 resigning Director changes
  • Edina Balogh — Zaakvoerder
  • Nemeti Rebeka — Zaakvoerder
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "director_out",
      "role": "zaakvoerder",
      "person": {
        "rrn": null,
        "name": "Edina Balogh",
        "address": null,
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    },
    {
      "kind": "director_out",
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      "person": {
        "rrn": null,
        "name": "Nemeti Rebeka",
        "address": null,
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  "schema": "v3.2",
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  "subject_company": {
    "kbo": "0631.845.033",
    "name_full": "ARIZONA"
  }
}
08-03-2019 Andrea Hanzel resigns as manager Director changes
  • Andrea Hanzel — Zaakvoerder
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "director_out",
      "role": "zaakvoerder",
      "person": {
        "rrn": null,
        "name": "Andrea Hanzel",
        "address": null,
        "birth_date": null
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    }
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  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
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  "subject_company": {
    "kbo": "0631.845.033",
    "name_full": "ARIZONA"
  }
}
2018
28-08-2018 2 directors appointed Director changes
  • Andrea Hanzel — Zaakvoerder
  • Edina Balogh Laura — Zaakvoerder
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "director_in",
      "role": "zaakvoerder",
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        "rrn": null,
        "name": "Andrea Hanzel",
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    },
    {
      "kind": "director_in",
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      "person": {
        "rrn": null,
        "name": "Edina Balogh Laura",
        "address": null,
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    }
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  "schema": "v3.2",
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  "subject_company": {
    "kbo": "0631.845.033",
    "name_full": "ARIZONA"
  }
}
31-05-2018 Timea Krakko resigns as director Director changes
  • Timea Krakko — Bestuurder
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Timea Krakko",
        "address": null,
        "birth_date": null
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  "schema": "v3.2",
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  "subject_company": {
    "kbo": "0631.845.033",
    "name_full": "ARIZONA"
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07-05-2018 Registered office moved from Elisée to Antwerpen Registered-office change·Maxence Vanderwilt
  • Marsveldplein 5, 1050 Elisée → Lange Lozonastraat 142, 2018 Antwerpen
Notary: Maxence Vanderwilt · Brussel
Technical details 
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      "kind": "zetel_transfer",
      "seat_type": "siege_social",
      "new_address": {
        "raw": "Lange Lozonastraat 142, 2018 Antwerpen",
        "city": "Antwerpen",
        "region": "vlaams_gewest",
        "street": "Lange Lozonastraat",
        "country": "BE",
        "postcode": "2018",
        "box_number": null,
        "street_number": "142",
        "locality_suffix": null
      },
      "old_address": {
        "raw": "Marsveldplein 5, 1050 Elis\u00E9e",
        "city": "Elis\u00E9e",
        "region": "brussels_hoofdstedelijk_gewest",
        "street": "Marsveldplein",
        "country": "BE",
        "postcode": "1050",
        "box_number": null,
        "street_number": "5",
        "locality_suffix": null
      },
      "effective_date": "2018-03-30",
      "evidence_quote": "De algemene vergadering van 30/03/2018 heeft beslist: *De maatschappelijke zetel te verplaatsen naar : Lange Lozonastraat 142, 2018 Antwerpen.*",
      "region_changed": true,
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      "linguistic_region_changed": false,
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      "effective_date_is_approximate": false
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  "notary": {
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    "is_associated": false
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  "act_meta": {
    "language": "nl",
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    "act_kind_objet": "Onderwerp akte: verplaatsing maatschappelijke zetel"
  },
  "decision": {
    "body": "algemene_vergadering",
    "date": "2018-03-30",
    "unanimous": true
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  "subject_company": {
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    "name_full": "ARIZONA",
    "legal_form": "BV"
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    "kind": "person",
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    "person_name": "Maxence Vanderwilt",
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  "co_filed_documents": [
    "Besluit van de Algemene Vergadering van 30/03/2018"
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2017
22-09-2017 Edina Balogh resigns as director Director changes
  • Edina Balogh — Bestuurder
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Edina Balogh",
        "address": null,
        "birth_date": null
      }
    }
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  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0631.845.033",
    "name_full": "ARIZONA"
  }
}
26-07-2017 Krakko Timea appointed as director Director changes
  • Krakko Timea — Bestuurder
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Krakko Timea",
        "address": null,
        "birth_date": null
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    }
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  "schema": "v3.2",
  "act_meta": {
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  "subject_company": {
    "kbo": "0631.845.033",
    "name_full": "ARIZONA"
  }
}
06-06-2017 2 directors appointed Director changes
  • Rebeka Nemeti — Bestuurder
  • Edina Balogh — Bestuurder
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Rebeka Nemeti",
        "address": null,
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    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Edina Balogh",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0631.845.033",
    "name_full": "ARIZONA"
  }
}
24-04-2017 LACKOVA ILDIKO resigns as director Director changes
  • LACKOVA ILDIKO — Bestuurder
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "LACKOVA ILDIKO",
        "address": null,
        "birth_date": null
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    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0631.845.033",
    "name_full": "ARIZONA"
  }
}
31-01-2017 Alexandra Horvath resigns as director Director changes
  • Alexandra Horvath — Bestuurder
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Alexandra Horvath",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0631.845.033",
    "name_full": "ARIZONA"
  }
}
2016
14-10-2016 Lackova lldiko appointed as director Director changes
  • Lackova lldiko — Bestuurder
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Lackova lldiko",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0631.845.033",
    "name_full": "ARIZONA"
  }
}
22-06-2016 1 director appointed, 2 resigning Director changes
  • Horvath Alexandra — Bestuurder
  • Jean-Maurice Charles Mayeur — Bestuurder
  • Barbara Gandolfi — Bestuurder
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Jean-Maurice Charles Mayeur",
        "address": null,
        "birth_date": null
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    },
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Barbara Gandolfi",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Horvath Alexandra",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0631.845.033",
    "name_full": "ARIZONA"
  }
}
2015
13-07-2015 2 directors appointed Director changes
  • JEAN-MAURICE CHARLES MAYEUR — Bestuurder
  • BARBARA GANDOLFI — Bestuurder
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "JEAN-MAURICE CHARLES MAYEUR",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "BARBARA GANDOLFI",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0631.845.033",
    "name_full": "ARIZONA"
  }
}
10-06-2015 Incorporation of a new BV Incorporation·Carl Polfliet
Notary: Carl Polfliet · Oostende
Technical details 
{
  "notary": {
    "name": "Carl Polfliet",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Oostende",
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2015-06-10",
    "filing_date": "2015-06-08",
    "act_kind_objet": "Onderwerp akte:",
    "is_private_deed": false
  },
  "decision": {
    "body": "notarieel_alleen",
    "act_date": "2015-06-03",
    "unanimous": true
  },
  "founders": [
    {
      "org": null,
      "kind": "natural_person",
      "person": {
        "dob": "1980-03-08",
        "name": "Vanderwilt Maxence Fran\u00E7ois Michel",
        "niss": "80.03.08 217-80",
        "address": "8500 Kortrijk, Rekollettenstraat 5",
        "nationality": "Belgi\u00EB",
        "place_of_birth": "Ottignies-Louvain-la-Neuve, Belgi\u00EB"
      },
      "share_class": null,
      "partner_role": null,
      "contribution_type": "geld",
      "amount_paid_in_eur": 12400.0,
      "is_subscriber_only": false,
      "n_shares_subscribed": 186,
      "amount_subscribed_eur": 18600.0,
      "is_anonymous_silent_partner": false
    }
  ],
  "voorwerp": {
    "full_text": "De vennootschap heeft als doel, voor eigen rekening, voor rekening van derden of in deelneming met derden :\n- de uitbating, het beheer en de inrichting van drankgelegenheden, verbruikssalons, frituur, caf\u00E9s, tavernes, clubs, bars, tearooms, restaurants, hotels, traiteurdiensten, alsook het inrichten van *15309513*\nNeergelegd\n08-06-2015\n0631845033\nBijlagen bij het Belgisch Staatsblad - 10/06/2015 - Annexes du Moniteur belge \nLuik B - vervolg\nVerso : Naam en handtekening.\nbevoegd de rechtspersoon ten aanzien van derden te vertegenwoordigen\nOp de laatste blz. van Luik B vermelden : Recto : Naam en hoedanigheid van de instrumenderende notaris, hetzij van de perso(o)n(en)\n\naan het\nBelgisch\nVoor\u0002behouden\nStaatsblad\nMod PDF 11.1\nbanketten, feestelijkheden en de verhuring van feestzalen, de bereiding en de handel, import en export van alle mogelijke koude en warme gerechten, dranken, gebak en confiserie, vlees- en viswaren, ijs en rookwaren en alle aanverwante artikelen;\n- de aan- en verkoop van horeca-produkten;\n- het voorzien van massages en verschillende wellness-therapie, schoonheidsverzorging, manicure en pedicure en aanverwante artikelen.\nDaartoe kan de vennootschap samenwerken met, deelnemen in, of op gelijk welke wijze, rechtstreeks of onrechtstreeks, belangen nemen in andere ondernemingen.\nDe vennootschap kan zowel tot waarborg van eigen verbintenissen als tot waarborg van verbintenissen van derden borg stellen, onder meer door haar goederen in hypotheek of in pand te geven, inclusief de eigen handelszaak.\nDe vennootschap kan eveneens optreden als bestuurder, volmachtdrager, mandataris of vereffenaar in andere vennootschappen of ondernemingen.\nDe vennootschap mag op eender welke wijze belangen nemen in of deelnemen aan het bestuur van verrichtingen, ondernemingen of vennootschappen die een zelfde, gelijkaardig of verwant doel hebben, of die van aard zijn de ontwikkeling van haar bedrijf te bevorderen, haar basisproducten te verschaffen of de afzet van haar producten te vergemakkelijken.\nDe vennootschap mag investeringen en beleggingen uitvoeren (zoals ondermeer de aankoop, de verhuring en de oprichting van roerende en onroerende goederen), met het oog op het verlonen van haar zaakvoerder(s) in geld en/of in natura.\nBovenvermelde opsomming is niet beperkend, zodat de vennootschap alle handelingen kan stellen van commerci\u00EBle, industri\u00EBle, onroerende, roerende en financi\u00EBle aard, die rechtstreeks of onrechtstreeks met dit doel verwant of verknocht zijn of op welke wijze ook kunnen bijdragen tot de verwezenlijking van haar maatschappelijk doel. Hiervoor mag zij investeringen en beleggingen uitvoeren zoals ondermeer de aankoop, de verhuring en de oprichting van roerende en onroerende goederen.\nZij zal het beschikbare vermogen beheren als goed huisvader.\nDe opsomming van de doelstellingen van de vennootschap wordt evenwel beperkt door de exclusieve bevoegdheden die de wet aan andere personen voorbehoudt. De hierboven vermelde activiteiten waarvoor een vergunning/attest nodig is of aan nog andere voorschriften moet voldaan zijn zullen bijgevolg slechts mogen uitgeoefend worden nadat de vereiste vergunning/attest ter beschikking zal zijn of aan de desbetreffende voorschriften zal zijn voldaan.\nZij zal haar doel kunnen realiseren zowel in Belgi\u00EB als in het buitenland op alle manieren en modaliteiten die ze goed vindt.\nOp algemene wijze mag zij allerhande commerci\u00EBle, industri\u00EBle, financi\u00EBle, roerende en onroerende verrichtingen uitvoeren, welke rechtstreeks of onrechtstreeks verband houden met haar doel.",
    "is_lucrative": true,
    "short_summary": "Uitbating, beheer en inrichting van drankgelegenheden, caf\u00E9s, restaurants, hotels, wellnessdiensten en handel in horeca-producten, met mogelijk internationale activiteiten."
  },
  "governance": {
    "organ_kind": "enige_bestuurder",
    "n_directors_max": null,
    "n_directors_min": 1,
    "representation_clause": "enige bestuurder alleen",
    "co_signature_threshold_eur": null
  },
  "fiscal_year": {
    "end_mm_dd": "12-29",
    "start_mm_dd": "12-30",
    "first_exercise_end_date": "2016-12-29",
    "is_prolonged_first_exercise": false
  },
  "agm_schedule": {
    "time": "14:00",
    "month": 6,
    "rule_text": "eerste zaterdag van de maand juni om veertien uur"
  },
  "founding_event": {
    "n_shares_total": 186,
    "n_share_classes": 1,
    "bank_attestation": {
      "date": "2015-05-21",
      "bank_name": "Belfius Bank",
      "amount_eur": 12400.0,
      "iban_masked": "BE43 3632 6778 4001"
    },
    "amount_paid_in_eur": 12400.0,
    "incorporation_date": "2015-06-03",
    "amount_subscribed_eur": 18600.0,
    "art_5_8_no_payment_due": false,
    "pre_incorporation_activity_from_date": null
  },
  "subject_company": {
    "kbo": "0631.845.033",
    "email": null,
    "region": "brussels_hoofdstedelijk_gewest",
    "website": null,
    "name_full": "ARIZONA",
    "legal_form": "BV",
    "name_abbreviated": null,
    "zetel_address_raw": "1050 Brussel, Place du Champ de Mars 5",
    "equity_account_type": "unavailable"
  },
  "initial_directors": [
    {
      "kind": "natural_person",
      "person": {
        "name": "Vanderwilt Maxence Fran\u00E7ois Michel",
        "address": "8500 Kortrijk, Rekollettenstraat 5"
      },
      "via_org": null,
      "role_sub": "zaakvoerder",
      "mandate_until": {
        "kind": "indefinite",
        "value": null
      },
      "rep_person_name": null,
      "additional_roles": [],
      "bestuursverbod_checked": false,
      "bestuursverbod_check_date": null,
      "rep_prior_publication_ref": null
    }
  ],
  "co_filed_documents": [
    "expedition",
    "statuten",
    "bankattest"
  ],
  "post_incorporation_mandates": []
}
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Company registry (CBE) Crossroads Bank
Activities
Eetgelegenheden met volledige bediening56101Activiteiten van eetgelegenheden met volledige bediening56111Eetgelegenheden met beperkte bediening56102Activiteiten van eetgelegenheden met beperkte bediening, muv mobiele eetgelegenheden56112Cafés en bars56301Cafés en bars56301
Primary activity highlighted.
Names & trade names
Legal nameNL ARIZONA
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