Skip to content
Checked.be
Complete company report
Generated 29-06-2026
Active BE 0633.994.968Limited partnership

Authentic

Roeselaarseweg 40 a ·8820 Torhout, Belgium· 10 yrs active
Sector: Accommodation (55900)
Conclusion Checked

The computed 12-month bankruptcy probability of Authentic is 0.3% (very low). The company has been active since 2015 and the Belgian State Gazette contains no insolvency or warning signals. No processed annual-account figures are available; this conclusion rests on registry and State Gazette data only.

Based on State Gazette and CBE data.
Key figures
Active 10 yrs
Board 2
Locations 2
Publications 21
Bankruptcy probability (12 mo) Checked model v1 · free
0.3% Very low
0%0,5%1,5%4%10%≥25%
Lower-risk legal form −Multiple establishment units +Higher-failure-rate sector +

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

Risk Assessment rule-based
0 / 100
Low risk
Trust signals 3 signals
Established
Founded in 2015 — 10 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 overview
No financial data
No annual-account figures are available for this company yet. New companies are added continuously — check back soon, or email us to prioritise this one.
Directors & mandates 7 directors
Current directors & mandates
  • Malysse Virginie
    Manager
    State Gazette act 19020604 (08-02-2019)
    Current
    22-01-2019 → present
  • Maertens Cynthia
    Manager
    State Gazette act 18049260 (21-03-2018)
    Current
    19-07-2016 → present
    2 events
    • 07-03-2018 Appointed· Manager
    • 19-07-2016 Appointed· Director
Former directors (5)
  • Waeles Sofie
    Manager
    State Gazette act 26038534 (17-03-2026)
    Former
    — → 05-02-2026
  • Kenny Neyrinck
    Manager
    State Gazette act 20124137 (21-10-2020)
    Former
    — → 18-09-2020
  • Parreyn Soraya
    Manager
    State Gazette act 20124137 (21-10-2020)
    Former
    01-01-2020 → 01-01-2020
    2 events
    • 01-01-2020 Resigned· Manager
    • 01-01-2020 Appointed· Manager
  • Kelly Vermeulen
    Manager
    State Gazette act 20024442 (12-02-2020)
    Former
    — → 25-11-2019
  • Maertens Amanda
    Manager
    State Gazette act 18049260 (21-03-2018)
    Former
    — → 07-03-2018
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
Maertens WilliamCurrent
Statutory auditor
 — 19-07-2016 → 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 Accommodation(55900)
Legal form Limited partnership(612)
Incorporation22-07-2015
StatusActive
Postal code8820
Establishment units 2 locations
Skinpromedics
Roeselaarseweg 40A, 8820 TorhoutGroothandel in andere machines en werktuigen, n.e.g.
since 20192.289.738.745
Moorseelsesteenweg 7, 8800 Roeselare
Detailhandel in cosmetica en toiletartikelen
since 20252.373.847.148
Physical sites registered in the Crossroads Bank for Enterprises (CBE).
Real-estate footprint Source: CBE × cadastre

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

Flanders 2 (100%)
Parcel (capakey) Region Area Buildings Height / fl.
36302B1062/00V000 Flanders 1,385 m² 1 · 225 m² 7.5 m · 1 fl.
31523E0630/00Y002 Flanders 746 m² 1 · 127 m² 6.3 m · 2 fl.
Methodology
via registered seat: 1 · via establishment units: 1
2 of 2 parcels with an exact address match; the rest are indicative.
Linked through address data — this is not proof of ownership.
Updates 21 events

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

2026
17-03-2026
State Gazette act Registered-office change
Authentic
17-03-2026
State Gazette act Director changes
17-03-2026
State Gazette act Director changes
v3.2
17-03-2026
State Gazette act Registered-office change
v3.2
2023
09-01-2023
State Gazette act Registered-office change
09-01-2023
State Gazette act Capital & shares
09-01-2023
State Gazette act Registered-office change
v3.2
09-01-2023
State Gazette act Capital & shares
v3.2
2021
28-06-2021
State Gazette act Director changes
v3.2
2020
21-10-2020
State Gazette act Director changes
v3.2
12-02-2020
State Gazette act Director changes
v3.2
2019
03-12-2019
State Gazette act Director changes
v3.2
25-11-2019
State Gazette act Registered-office change
v3.2
06-03-2019
State Gazette act Statutes amendment
v3.2
08-02-2019
State Gazette act Director changes
v3.2
08-02-2019
State Gazette act Capital & shares
v3.2
2018
26-11-2018
State Gazette act Registered-office change
v3.2
21-03-2018
State Gazette act Director changes
v3.2
19-03-2018
State Gazette act Director changes
v3.2
2016
19-07-2016
State Gazette act Director changes
v3.2
2015
24-07-2015
State Gazette act Incorporation
oprichting
Belgisch Staatsblad — acts 21 acts
Capital history · 3
09-01-2023
Capital change
09-01-2023
v3.2
08-02-2019
v3.2
Address history · 6
17-03-2026
Registered-office move
17-03-2026
v3.2
09-01-2023
Registered-office move
09-01-2023
v3.2
25-11-2019
v3.2
26-11-2018
v3.2
All acts · 21 updated 3 months ago
2026
17-03-2026 Registered office moved to Torhout Registered-office change·Authentic
  • Roeselaarseweg 40A 8820 Torhout
Notary: Authentic · Luik
Technical details 
{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "siege_administratif",
      "new_address": {
        "raw": "Roeselaarseweg 40A 8820 Torhout",
        "city": "Torhout",
        "region": "vlaams_gewest",
        "street": "Roeselaarseweg",
        "country": "BE",
        "postcode": "8820",
        "box_number": null,
        "street_number": "40A",
        "locality_suffix": null
      },
      "old_address": null,
      "effective_date": "2026-02-05",
      "evidence_quote": "",
      "region_changed": false,
      "is_statute_change": true,
      "nationality_change": false,
      "old_address_source": "inferred",
      "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
    },
    {
      "kind": "zetel_transfer",
      "seat_type": "siege_administratif",
      "new_address": {
        "raw": "Oostendestraat 53 bus 8820 Torhout",
        "city": "Torhout",
        "region": "vlaams_gewest",
        "street": "Oostendestraat",
        "country": "BE",
        "postcode": "8820",
        "box_number": "8",
        "street_number": "53",
        "locality_suffix": null
      },
      "old_address": null,
      "effective_date": null,
      "evidence_quote": "",
      "region_changed": false,
      "is_statute_change": true,
      "nationality_change": false,
      "old_address_source": "inferred",
      "statute_clause_text": null,
      "statute_article_number": null,
      "effective_date_qualifier": "not_specified",
      "statutaire_vs_werkelijke": "statutaire",
      "linguistic_region_changed": false,
      "court_jurisdiction_changed": false,
      "effective_date_is_approximate": false
    },
    {
      "kind": "zetel_clause_amendment_no_move",
      "seat_type": "siege_administratif",
      "new_address": {
        "raw": "Groenestraat 16C, 8610 Handzame",
        "city": "Handzame",
        "region": "vlaams_gewest",
        "street": "Groenestraat",
        "country": "BE",
        "postcode": "8610",
        "box_number": null,
        "street_number": "16C",
        "locality_suffix": null
      },
      "old_address": null,
      "effective_date": null,
      "evidence_quote": "",
      "region_changed": false,
      "is_statute_change": true,
      "nationality_change": false,
      "old_address_source": "inferred",
      "statute_clause_text": null,
      "statute_article_number": null,
      "effective_date_qualifier": "not_specified",
      "statutaire_vs_werkelijke": "statutaire",
      "linguistic_region_changed": false,
      "court_jurisdiction_changed": false,
      "effective_date_is_approximate": false
    }
  ],
  "notary": {
    "name": "Authentic",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Luik",
    "is_associated": false
  },
  "act_meta": {
    "language": "mixed",
    "pub_date": "2026-03-17",
    "filing_date": null,
    "act_kind_objet": "Onderwerp akte:"
  },
  "decision": {
    "body": "bijzondere_algemene_vergadering",
    "date": "2026-03-17",
    "unanimous": null
  },
  "subject_company": {
    "kbo": "0633.994.968",
    "name_full": null,
    "legal_form": "Commanditaire vennootschap"
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Mevr. Maertens Cynthia",
    "org_rep_person_name": null,
    "person_role_at_subject": "Bestuurder"
  },
  "co_filed_documents": []
}
17-03-2026 1 director appointed, 1 resigning Director changes
  • Filip Feys — Dagelijks bestuur
  • Waeles Sofie — Directeur
Technical details 
{
  "events": [
    {
      "kind": "director_out",
      "role": "directeur",
      "person": {
        "rrn": null,
        "name": "Waeles Sofie",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": "de_plein_droit_dissolution",
      "subkind": null,
      "via_org": null,
      "statutory": null,
      "compensated": false,
      "effective_date": "2026-02-05",
      "evidence_quote": "Mevr. Waeles Sofie neemt ontslag. Er wordt decharge verleend over haar mandaat.",
      "decharge_status": "granted",
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "delegation_dagelijks_bestuur_in",
      "role": "dagelijks_bestuur",
      "person": {
        "rrn": null,
        "name": "Filip Feys",
        "address": "Groenestraat 16C, 8610 Handzame",
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": "additional",
      "via_org": null,
      "statutory": null,
      "compensated": null,
      "effective_date": "2026-02-05",
      "evidence_quote": "De bestuurders geven een bijzondere volmacht aan Dhr. Filip Feys, gevestigd te Groenestraat 16C, 8610 Handzame met ondernemingsnummer BE0682.225.843, om in hun naam alle documenten te ontvangen, op te maken en te verzenden, alle verklaringen af te leggen, alle formaliteiten te vervullen en Authentic",
      "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": "Luik",
    "is_associated": false
  },
  "act_meta": {
    "language": "mixed",
    "pub_date": "2026-03-17",
    "filing_date": null,
    "act_kind_objet": "Onderwerp akte:"
  },
  "decisions": [
    {
      "body": "enig_aandeelhouder_schriftelijk",
      "date": "2026-02-05",
      "unanimous": null
    },
    {
      "body": "raad_van_bestuur",
      "date": "2026-02-05",
      "unanimous": null
    }
  ],
  "is_correction": false,
  "subject_company": {
    "kbo": "0633.994.968",
    "name_full": "Authentic",
    "legal_form": "Commanditaire vennootschap"
  },
  "publication_proxy": {
    "kind": "org",
    "org_kbo": null,
    "org_name": null,
    "person_name": null,
    "org_rep_person_name": null,
    "person_role_at_subject": null
  },
  "co_filed_documents": [],
  "corrected_publication_numac": null
}
17-03-2026 Waeles Sofie resigns as manager Director changes
  • Waeles Sofie — Zaakvoerder
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "director_out",
      "role": "zaakvoerder",
      "person": {
        "rrn": null,
        "name": "Waeles Sofie",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2026-02-05",
      "evidence_quote": "Mevr. Waeles Sofie neemt ontslag. Er wordt decharge verleend over haar mandaat.",
      "discharge_granted": true
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0633.994.968",
    "name_full": "AUTHENTIC",
    "legal_form": "Comm"
  }
}
17-03-2026 Registered office moved Registered-office change
Summary: v3.2
Technical details 
{
  "events": [],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0633.994.968",
    "name_full": "AUTHENTIC",
    "legal_form": "Comm"
  }
}
2023
09-01-2023 Registered office moved to Torhout Registered-office change
  • Roeselaarseweg 40A te 8820 Torhout
Technical details 
{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "siege_administratif",
      "new_address": {
        "raw": "Roeselaarseweg 40A te 8820 Torhout",
        "city": "Torhout",
        "region": "vlaams_gewest",
        "street": "Roeselaarseweg",
        "country": "BE",
        "postcode": "8820",
        "box_number": null,
        "street_number": "40A",
        "locality_suffix": null
      },
      "old_address": null,
      "effective_date": "2022-09-01",
      "evidence_quote": "De zetel wordt verplaatst naar Roeselaarseweg 40A te 8820 Torhout met ingang van 1 september 2022.",
      "region_changed": false,
      "is_statute_change": true,
      "nationality_change": false,
      "old_address_source": "inferred",
      "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": null,
    "firm_city": null,
    "firm_name": null,
    "office_city": "Gent",
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2023-01-09",
    "filing_date": "2022-12-29",
    "act_kind_objet": "Onderwerp akte:"
  },
  "decision": {
    "body": "buitengewone_algemene_vergadering",
    "date": "2022-12-08",
    "unanimous": true
  },
  "subject_company": {
    "kbo": "0633.994.968",
    "name_full": "Authentic",
    "legal_form": "CommV"
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Evelien De Bondt",
    "org_rep_person_name": null,
    "person_role_at_subject": "Lasthebber"
  },
  "co_filed_documents": [
    "verslag buitengewone algemene vergadering dd. 08/12/2022",
    "geco\u00F6rdineerde statuten"
  ]
}
09-01-2023 All shares are now held by a single shareholder Capital & shares
Technical details 
{
  "events": [
    {
      "kind": "eenhoofdigheid_declaration",
      "after_eur": null,
      "delta_eur": null,
      "before_eur": null,
      "decrease_purpose": null,
      "contribution_type": null,
      "paid_up_delta_eur": null,
      "n_shares_destroyed": null,
      "not_yet_called_eur": null,
      "merger_new_shares_n": null,
      "merger_exchange_ratio": null,
      "distribution_amount_eur": null,
      "statutory_unavailable_equity_op": null
    }
  ],
  "notary": {
    "name": null,
    "firm_city": null,
    "firm_name": null,
    "office_city": "Gent",
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2023-01-09",
    "filing_date": "2022-12-29",
    "act_kind_objet": "Onderwerp akte:"
  },
  "decision": {
    "body": "buitengewone_algemene_vergadering",
    "act_date": "2022-12-08",
    "unanimous": true,
    "under_authorized_capital": false,
    "underlying_resolution_date": "2022-12-08"
  },
  "bedrijfsrevisor": null,
  "subject_company": {
    "kbo": "0633.994.968",
    "name_full": "Authentic",
    "legal_form": "CommV",
    "is_foreign_registered": false
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Evelien De Bondt",
    "org_rep_person_name": null,
    "person_role_at_subject": "Lasthebber"
  },
  "co_filed_documents": [
    "expedition",
    "plan financier",
    "bankattest",
    "verslag bedrijfsrevisor"
  ],
  "shareholders_after": [
    {
      "kbo": null,
      "pct": null,
      "kind": "person",
      "name": "Mevrouw Maertens Cynthia",
      "role": "aandeelhouder",
      "n_shares": 789,
      "share_class": null
    },
    {
      "kbo": null,
      "pct": null,
      "kind": "person",
      "name": "De heer Maertens William",
      "role": "aandeelhouder",
      "n_shares": 1,
      "share_class": null
    }
  ],
  "share_classes_after": []
}
09-01-2023 Registered office moved within Torhout Registered-office change
  • Oostendestraat 294, 8820 Torhout → Roeselaarseweg 40A, 8820 Torhout
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "statutaire",
      "new_address": {
        "city": "Torhout",
        "region": "Vlaams Gewest",
        "street": "Roeselaarseweg",
        "country": "BE",
        "postcode": "8820",
        "box_number": null,
        "street_number": "40A"
      },
      "old_address": {
        "city": "Torhout",
        "region": "Vlaams Gewest",
        "street": "Oostendestraat",
        "country": "BE",
        "postcode": "8820",
        "box_number": "A",
        "street_number": "294"
      },
      "effective_date": "2022-09-01",
      "evidence_quote": "De zetel wordt verplaatst naar Roeselaarseweg 40A te 8820 Torhout met ingang van 1 september 2022."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0633.994.968",
    "name_full": "AUTHENTIC",
    "legal_form": "Comm"
  }
}
09-01-2023 Transaction in capital or shares Capital & shares
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "share_transfer",
      "amount": null,
      "currency": null,
      "after_eur": null,
      "delta_eur": null,
      "before_eur": null,
      "amount_type": "onbekend",
      "effective_date": "2020-04-02",
      "evidence_quote": "Op 02/04/2020 heeft Amanda Maertens haar aandelen verkocht aan Cynth\u00EDa Maertens.",
      "contribution_type": null
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0633.994.968",
    "name_full": "AUTHENTIC",
    "legal_form": "Comm"
  }
}
2021
28-06-2021 Parreyn Soraya resigns as manager Director changes
  • Parreyn Soraya — Zaakvoerder
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "director_out",
      "role": "zaakvoerder",
      "person": {
        "rrn": null,
        "name": "Parreyn Soraya",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2020-01-01",
      "evidence_quote": "ontslag van Mevr Parreyn Soraya met ingang vanaf 01/01/2020, er wordt haar kwijting verleend.",
      "discharge_granted": true
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0633.994.968",
    "name_full": "AUTHENTIC",
    "legal_form": "Comm"
  }
}
2020
21-10-2020 1 director appointed, 1 resigning Director changes
  • Soraya Parreyn — Zaakvoerder
  • Kenny Neyrinck — Zaakvoerder
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "director_out",
      "role": "zaakvoerder",
      "person": {
        "rrn": null,
        "name": "Kenny Neyrinck",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2020-09-18",
      "evidence_quote": "De algemene vergadering aanvaardt het ontslag als zaakvoerder van, met ingang van 18/09/2020: -De heer Kenny Neyrinck. Kwijting wordt hem verteend op de eerstvolgende jaarvergadering.",
      "discharge_granted": false
    },
    {
      "kind": "director_in",
      "role": "zaakvoerder",
      "person": {
        "rrn": null,
        "name": "Soraya Parreyn",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2020-01-01",
      "evidence_quote": "Wordt benoemd tot zaakvoerder met ingang van 1/1/2020 voor onbepaalde duur: -Mevrouw Soraya Parreyn."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0633.994.968",
    "name_full": "AUTHENTIC",
    "legal_form": "Comm"
  }
}
12-02-2020 Kelly Vermeulen resigns as manager Director changes
  • Kelly Vermeulen — Zaakvoerder
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "director_out",
      "role": "zaakvoerder",
      "person": {
        "rrn": null,
        "name": "Kelly Vermeulen",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2019-11-25",
      "evidence_quote": "Neemt ontslag als zaakvoerder en dit met ingang van 25 november 2019: -Kelly Vermeulen"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0633.994.968",
    "name_full": "AUTHENTIC",
    "legal_form": "Comm"
  }
}
2019
03-12-2019 Change in the board of directors Director changes
Summary: v3.2
Technical details 
{
  "events": [],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0633.994.968",
    "name_full": "AUTHENTIC",
    "legal_form": "Comm"
  }
}
25-11-2019 Registered office moved from Lotenhulle to Torhout Registered-office change
  • Kapellelaan 24, 9880 Lotenhulle → Oostendestraat 294A, 8820 Torhout
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "statutaire",
      "new_address": {
        "city": "Torhout",
        "region": null,
        "street": "Oostendestraat",
        "country": "BE",
        "postcode": "8820",
        "box_number": null,
        "street_number": "294A"
      },
      "old_address": {
        "city": "Lotenhulle",
        "region": null,
        "street": "Kapellelaan",
        "country": "BE",
        "postcode": "9880",
        "box_number": null,
        "street_number": "24"
      },
      "effective_date": "2019-10-10",
      "evidence_quote": "Bij besluit van de zaakvoerder wordt de maatschappelijke zetel overgebracht van Kapellelaan 24, 9880 Lotenhulle naar Oostendestraat 294A, 8820 Torhout en dit met ingang van 10 oktober 2019."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0633.994.968",
    "name_full": "AUTHENTIC",
    "legal_form": "Comm"
  }
}
06-03-2019 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": "2019-02-15",
    "legal_form_change": false
  },
  "bedrijfsrevisor": null,
  "subject_company": {
    "kbo": "0633.994.968",
    "name_full": "AUTHENTIC",
    "legal_form": "Comm"
  },
  "signature_regime": null,
  "special_mandates": [],
  "governance_change": {
    "admin_delegated_added": []
  }
}
08-02-2019 Malysse Virginie appointed as manager Director changes
  • Malysse Virginie — Zaakvoerder
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "director_in",
      "role": "zaakvoerder",
      "person": {
        "rrn": null,
        "name": "Malysse Virginie",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2019-01-22",
      "evidence_quote": "De algemene vergadering benoemt hierbij mevrouw Malysse Virginie als niet-statutair zaakvoerder. Haar mandaat gaat in vanaf heden en is voor onbepaalde duur."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0633.994.968",
    "name_full": "AUTHENTIC",
    "legal_form": "Comm"
  }
}
08-02-2019 Capital increase of €20,000 to €59,500 Capital & shares
  • €39.500 → €59.500
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "capital_increase",
      "amount": 20000.0,
      "currency": "EUR",
      "after_eur": 59500.0,
      "delta_eur": 20000.0,
      "before_eur": 39500.0,
      "amount_type": "kapitaal_effectief",
      "effective_date": "2019-01-22",
      "evidence_quote": "Verhoging van het maatschappelijk kapitaal met een bedrag van 20000,00 EUR om het van 39500,00 EUR te brengen op 59500,00 EUR.",
      "contribution_type": "in_kind"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0633.994.968",
    "name_full": "AUTHENTIC",
    "legal_form": "Comm"
  }
}
2018
26-11-2018 Registered office moved from Hansbeke to Lotenhulle Registered-office change
  • Hansbekedorp 43, 9850 Hansbeke → Kapellelaan 24, 9880 Lotenhulle
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "statutaire",
      "new_address": {
        "city": "Lotenhulle",
        "region": null,
        "street": "Kapellelaan",
        "country": "BE",
        "postcode": "9880",
        "box_number": null,
        "street_number": "24"
      },
      "old_address": {
        "city": "Hansbeke",
        "region": null,
        "street": "Hansbekedorp",
        "country": "BE",
        "postcode": "9850",
        "box_number": "B",
        "street_number": "43"
      },
      "effective_date": "2018-10-15",
      "evidence_quote": "Bij besluit van de zaakvoerder wordt de maatschappelijke zetel overgebracht van Hansbekedorp 43B, 9850 Hansbeke naar Kapellelaan 24, 9880 Lotenhulle, met ingang van 15 oktober 2018."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0633.994.968",
    "name_full": "AUTHENTIC",
    "legal_form": "Comm"
  }
}
21-03-2018 1 director appointed, 1 resigning Director changes
  • Maertens Cynthia — Zaakvoerder
  • Maertens Amanda — Zaakvoerder
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "director_out",
      "role": "zaakvoerder",
      "person": {
        "rrn": null,
        "name": "Maertens Amanda",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2018-03-07",
      "evidence_quote": "De algemene vergadering beslist de zaakvoerder kwijting te verlenen voor de door haar vervulde opdracht tijdens het boekjaar.",
      "discharge_granted": true
    },
    {
      "kind": "director_in",
      "role": "zaakvoerder",
      "person": {
        "rrn": null,
        "name": "Maertens Cynthia",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2018-03-07",
      "evidence_quote": "Met ingang van 07/03/2018 wordt benoemd als zaakvoerder: - Maertens Cynthia"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0633.994.968",
    "name_full": "AUTHENTIC",
    "legal_form": "Comm"
  }
}
19-03-2018 Change in the board of directors Director changes
Summary: v3.2
Technical details 
{
  "events": [],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0633.994.968",
    "name_full": "AUTHENTIC",
    "legal_form": "Comm"
  }
}
2016
19-07-2016 2 directors appointed Director changes
  • Maertens Cynthia — Bestuurder
  • Maertens William — Commissaris
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Maertens Cynthia",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "De algemene vergadering gaat over tot de benoeming als beherend vennoot van de vennootschap: -mevrouw Maertens Cynthia"
    },
    {
      "kind": "commissaris_in",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Maertens William",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "De Algemene Vergadering gaat vervolgens over tot de benoeming als stille vennoot van de vennootschap: -de heer Maertens William"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0633.994.968",
    "name_full": "AUTHENTIC",
    "legal_form": "Comm"
  }
}
2015
24-07-2015 Incorporation of a new Comm.VA Incorporation
Summary: oprichting
Technical details 
{
  "kind": "oprichting",
  "seat": "Hansbekedorp 43B, 9850 Hansbeke",
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "founders": [
    {
      "org": null,
      "kind": "natural_person",
      "person": {
        "dob": "1987-06-27",
        "name": "Amanda Maertens",
        "niss": null,
        "address": "Consciencestraat 31, 8820 Wijnendale"
      },
      "share_class": "Ordinary",
      "partner_role": null,
      "holder_org_kbo": null,
      "holder_org_name": null,
      "contribution_type": "cash",
      "amount_paid_in_eur": 250.0,
      "holder_person_name": "Amanda Maertens",
      "is_subscriber_only": false,
      "n_shares_subscribed": 5,
      "amount_subscribed_eur": 250.0,
      "is_anonymous_silent_partner": false
    },
    {
      "org": null,
      "kind": "natural_person",
      "person": {
        "dob": "1984-09-18",
        "name": "Cynthia Maertens",
        "niss": null,
        "address": "Deinsesteenweg 18, 9031 Drongen"
      },
      "share_class": "Ordinary",
      "partner_role": null,
      "holder_org_kbo": null,
      "holder_org_name": null,
      "contribution_type": "in_kind",
      "amount_paid_in_eur": 39250.0,
      "holder_person_name": "Cynthia Maertens",
      "is_subscriber_only": false,
      "n_shares_subscribed": 785,
      "amount_subscribed_eur": 39250.0,
      "is_anonymous_silent_partner": false
    }
  ],
  "capital_eur": 39500.0,
  "subject_company": {
    "kbo": "0633.994.968",
    "name_full": "Authentic Comm. V.",
    "legal_form": "Comm.VA"
  },
  "initial_directors": [],
  "incorporation_date": "2015-07-22",
  "post_incorporation_mandates": []
}
Credit advice verdict per customer and amount

Should this customer buy amount X on invoice? Enter the amount and payment terms — you get an instant GREEN/AMBER/RED verdict, with a suggested ceiling and concrete conditions.

Based on official sources (NBB, CBE, State Gazette). Indicative, not credit advice.
AI due-diligence brief Checked AI

Generate a structured, factual brief from every signal in this dossier: risk, financial health, ownership, mandates and sector comparison.

Coming soon
AI-generated from Checked data; indicative, not legal or investment advice.
Company registry (CBE) Crossroads Bank
Activities
Overige accommodatie55900Overige accommodatie55900Schoonheidsverzorging96022Schoonheidsverzorging en andere schoonheidsbehandelingen96220Sauna's, solaria, baden enz.96040Activiteiten van kuuroorden, sauna’s en stoombaden96230
Primary activity highlighted.
Names & trade names
Legal nameNL Authentic
Trade nameNL Authentic
Registered office
Roeselaarseweg 40 a
8820 Torhout, Belgium
Official data from the Crossroads Bank for Enterprises (CBE). Available for every registered company.
Similar companies Same NACE
CaliHub BE 1000.195.506 · Houthulst
CATERING COMPANY BE 1021.483.541 · Bredene
CYCLING HOUSE IZEGEM BE 0828.463.043 · Izegem
D.S.M.- LOGIES BE 0864.609.302 · Brugge
DEN OESTERPUT BE 0428.136.026 · Wevelgem
Source: Belgian State Gazette, CBE, NBB · generated via checked.be · indicative