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Complete company report
Generated 28-06-2026
Active BE 0425.188.810Private limited company

Base Services

Holleweg 33 ·2950 Kapellen, Belgium· 42 yrs active
Sector: Head offices & management consulting (70200)
Conclusion Checked

The computed 12-month bankruptcy probability of Base Services is 0.1% (very low). The company has been active since 1983 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 42 yrs
Board 2
Locations 1
Publications 10
Bankruptcy probability (12 mo) Checked model v1 · free
0.1% Very low
0%0,5%1,5%4%10%≥25%
Lower-failure-rate sector −Long track record −

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

Risk Assessment rule-based
0 / 100
Low risk
Trust signals 3 signals
Long-established
Founded in 1983 — 42 years in business.
No legal incidents
No bankruptcy, reorganisation or interim measure in the Belgisch Staatsblad.
Administratively compliant
No FOD Economie strikeouts (UBO, accounts, address, activity).
Administrative Flags 0 events
No administrative flags
Financial overview10 NBB filings
Financials being processed
NBB has 10 filing(s) on record for this company — latest fiscal year 2025 (micro). The annual accounts are being processed.
Filings on record
Fiscal year Type Filed Reference
30-06-2025 micro 19-12-2025 2025-00585910
30-06-2024 micro 20-12-2024 2024-00621552
31-12-2022 verkort 28-08-2023 2023-00409434
31-12-2021 verkort 25-08-2022 2022-20326247
31-12-2020 verkort 30-06-2021 2021-28600343
31-12-2019 micro 12-07-2020 2020-29700039
31-12-2018 micro 21-06-2019 2019-21400140
31-12-2017 micro 21-06-2018 2018-21400266
31-12-2016 micro 30-06-2017 2017-25500532
31-12-2015 verkort 30-06-2016 2016-25800120
Directors & mandates 3 directors
Current directors & mandates
  • M-AdviceLegal entity
    Director· perm. rep.: Mertens Sam
    State Gazette act 24447094 (29-11-2024)
    Current
    29-10-2024 → present
  • N-AdviceLegal entity
    Director· perm. rep.: Claessens Nathan
    State Gazette act 24447094 (29-11-2024)
    Current
    29-10-2024 → present
Former directors (1)
  • ALCATAN
    Director
    State Gazette act 23459742 (18-12-2023)
    Former
    06-12-2023 → 06-12-2023
    2 events
    • 06-12-2023 Resigned· Director
    • 06-12-2023 Mandate renewed· Director
Full appointment history from the Belgian State Gazette. Permanent representatives are shown for corporate directors.
Legal Structure
NACE primary Head offices & management consulting(70200)
Legal form Private limited company(610)
Incorporation15-11-1983
StatusActive
Postal code2950
Connections & network 3 connected companies
Group structure
M-Advice
Parent · 1 subsidiary · 1 location
Control→
N-Advice
Parent · 1 subsidiary · 1 location
Control→
Network connections
ALCATAN
Shared address
→
Connections derived from shared directors, addresses, shareholders and group structure in the Belgian State Gazette.
Establishment units 1 location
Carlo Invest
Holleweg 33, 2950 Kapellenbeheersvennootschappen van gemeenschappelijke beleggingsfondsen
since 19832.023.344.774
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.
11362M0057/00N000 Flanders 1,036 m² 1 · 165 m² 5.8 m · 1 fl.
Methodology
via registered seat: 1
1 of 1 parcels with an exact address match; the rest are indicative.
Linked through address data — this is not proof of ownership.
Updates 20 events

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

2026
10-02-2026
State Gazette act Registered-office change
10-02-2026
State Gazette act Registered-office change
v3.2
2025
19-12-2025
NBB filing Annual accounts filed
fiscal year 2025 · micro
2024
20-12-2024
NBB filing Annual accounts filed
fiscal year 2024 · micro
29-11-2024
State Gazette act Director changes
Valérie GORIS
29-11-2024
State Gazette act Registered-office change
Valérie GORIS
29-11-2024
State Gazette act Director changes
v3.2
29-11-2024
State Gazette act Registered-office change
v3.2
2023
18-12-2023
State Gazette act Director changes
Michiel Van Wezenbeeck
18-12-2023
State Gazette act Registered-office change
Michiel Van Wezenbeeck
18-12-2023
State Gazette act Registered-office change
v3.2
18-12-2023
State Gazette act Director changes
v3.2
28-08-2023
NBB filing Annual accounts filed
fiscal year 2022 · verkort
2022
25-08-2022
NBB filing Annual accounts filed
fiscal year 2021 · verkort
2021
30-06-2021
NBB filing Annual accounts filed
fiscal year 2020 · verkort
2020
12-07-2020
NBB filing Annual accounts filed
fiscal year 2019 · micro
2019
21-06-2019
NBB filing Annual accounts filed
fiscal year 2018 · micro
2018
21-06-2018
NBB filing Annual accounts filed
fiscal year 2017 · micro
2017
30-06-2017
NBB filing Annual accounts filed
fiscal year 2016 · micro
2016
30-06-2016
NBB filing Annual accounts filed
fiscal year 2015 · verkort
Belgisch Staatsblad — acts 10 acts
Address history · 6
10-02-2026
Registered-office move
10-02-2026
v3.2
29-11-2024
Registered-office move
29-11-2024
v3.2
18-12-2023
Registered-office move
18-12-2023
v3.2
All acts · 10 updated 4 months ago
2026
10-02-2026 Registered office moved from Ekeren to Kapellen Registered-office change
  • Ferdinand Pauwelsstraat 25, 2180 Ekeren (Antwerpen), België → Holleweg 33 - 2950 Kapellen
Technical details 
{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "siege_social",
      "new_address": {
        "raw": "Holleweg 33 - 2950 Kapellen",
        "city": "Kapellen",
        "region": "vlaams_gewest",
        "street": "Holleweg",
        "country": "BE",
        "postcode": "2950",
        "box_number": null,
        "street_number": "33",
        "locality_suffix": null
      },
      "old_address": {
        "raw": "Ferdinand Pauwelsstraat 25, 2180 Ekeren (Antwerpen), Belgi\u00EB",
        "city": "Ekeren",
        "region": "vlaams_gewest",
        "street": "Ferdinand Pauwelsstraat",
        "country": "BE",
        "postcode": "2180",
        "box_number": null,
        "street_number": "25",
        "locality_suffix": "(Antwerpen)"
      },
      "effective_date": "2026-01-01",
      "evidence_quote": "",
      "region_changed": false,
      "is_statute_change": true,
      "nationality_change": false,
      "old_address_source": "header_volledig_adres",
      "statute_clause_text": null,
      "statute_article_number": null,
      "effective_date_qualifier": "absolute",
      "statutaire_vs_werkelijke": "statutaire",
      "linguistic_region_changed": false,
      "court_jurisdiction_changed": false,
      "effective_date_is_approximate": false
    },
    {
      "kind": "zetel_transfer",
      "seat_type": "siege_administratif",
      "new_address": {
        "raw": "Holleweg 33 - 2950 Kapellen",
        "city": "Kapellen",
        "region": "vlaams_gewest",
        "street": "Holleweg",
        "country": "BE",
        "postcode": "2950",
        "box_number": null,
        "street_number": "33",
        "locality_suffix": null
      },
      "old_address": {
        "raw": "Kleine Heide 6 - 2930 Brasschaat",
        "city": "Brasschaat",
        "region": "vlaams_gewest",
        "street": "Kleine Heide",
        "country": "BE",
        "postcode": "2930",
        "box_number": null,
        "street_number": "6",
        "locality_suffix": null
      },
      "effective_date": "2026-01-01",
      "evidence_quote": "",
      "region_changed": false,
      "is_statute_change": true,
      "nationality_change": false,
      "old_address_source": "header_volledig_adres",
      "statute_clause_text": null,
      "statute_article_number": null,
      "effective_date_qualifier": "absolute",
      "statutaire_vs_werkelijke": "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": "Antwerpen",
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2026-02-10",
    "filing_date": "2026-02-02",
    "act_kind_objet": "Onderwerp akte:"
  },
  "decision": {
    "body": "algemene_vergadering",
    "date": "2025-12-31",
    "unanimous": true
  },
  "subject_company": {
    "kbo": "0425.188.810",
    "name_full": "BASE SERVICES",
    "legal_form": "BV"
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Mertens Sam",
    "org_rep_person_name": null,
    "person_role_at_subject": "Bestuurder"
  },
  "co_filed_documents": []
}
10-02-2026 Registered office moved from Ekeren to Kapellen Registered-office change
  • Ferdinand Pauwelsstraat 25, 2180 Ekeren → Holleweg 33, 2950 Kapellen
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "statutaire",
      "new_address": {
        "city": "Kapellen",
        "region": null,
        "street": "Holleweg",
        "country": "BE",
        "postcode": "2950",
        "box_number": null,
        "street_number": "33"
      },
      "old_address": {
        "city": "Ekeren",
        "region": null,
        "street": "Ferdinand Pauwelsstraat",
        "country": "BE",
        "postcode": "2180",
        "box_number": null,
        "street_number": "25"
      },
      "effective_date": "2026-01-01",
      "evidence_quote": "Met \u00E9\u00E9nparigheid van stemmen wordt beslist om de maatschappelijke zetel te verplaatsen van Ferdinand Pauwelsstraat 25 - 2180 Ekeren naar Holleweg 33 - 2950 Kapellen en dit vanaf 1/1/2026."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0425.188.810",
    "name_full": "BASE SERVICES",
    "legal_form": "BV"
  }
}
2024
29-11-2024 2 directors appointed, 1 resigning Director changes·Valérie GORIS
  • Mertens Sam — Bestuurder
  • Claessens Nathan — Bestuurder
  • Claessens Carlo — Bestuurder
Notary: Valérie GORIS · Wuustwezel
Technical details 
{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Claessens Carlo",
        "address": "2930 Brasschaat, De Wandeleerlei 1 B",
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": "end_of_term",
      "subkind": null,
      "via_org": null,
      "statutory": "niet_statutair",
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "De algemene vergadering besluit met eenparigheid van stemmen aan de besloten vennootschap \u201CALCATAN\u201D met vaste vertegenwoordiger de heer Claessens Carlo, wonend te 2930 Brasschaat, De Wandeleerlei 1 B, ontslag te verlenen als niet-statutaire bestuurder, en dit te rekenen vanaf heden.",
      "decharge_status": "granted",
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": "immediate"
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Mertens Sam",
        "address": "2180 Antwerpen (Ekeren), Ferdinand Pauwelsstraat 25",
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": null,
      "via_org": {
        "kbo": "0802.487.235",
        "name": "MAdvice",
        "address": "2180 Ekeren, Ferdinand Pauwelsstraat 25",
        "country": "BE",
        "legal_form": "BV"
      },
      "statutory": "niet_statutair",
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "De algemene vergadering besluit met eenparigheid van stemmen om te benoemen tot nieuwe niet-statutaire bestuurders van de vennootschap voor onbepaalde duur vanaf heden: \u2022 De besloten vennootschap \u201CMAdvice\u201D, ondernemingsnummer 0802.487.235, met zetel te 2180 Ekeren, Ferdinand Pauwelsstraat 25, alhier",
      "decharge_status": null,
      "mandate_duration": {
        "kind": "indefinite",
        "value": null
      },
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": "immediate"
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Claessens Nathan",
        "address": "2950 Kapellen, Epicealaan 3 0002",
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": null,
      "via_org": {
        "kbo": "0801.615.621",
        "name": "NAdvice",
        "address": "2950 Kapellen, Epicealaan 3/2",
        "country": "BE",
        "legal_form": "BV"
      },
      "statutory": "niet_statutair",
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "De algemene vergadering besluit met eenparigheid van stemmen om te benoemen tot nieuwe niet-statutaire bestuurders van de vennootschap voor onbepaalde duur vanaf heden: \u2022 De besloten vennootschap \u201CNAdvice\u201D, ondernemingsnummer 0801.615.621, met zetel te 2950 Kapellen, Epicealaan 3/2, alhier vertegenw",
      "decharge_status": null,
      "mandate_duration": {
        "kind": "indefinite",
        "value": null
      },
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": "immediate"
    },
    {
      "kind": "substantive_delegation",
      "role": "vaste_vertegenwoordiger",
      "person": null,
      "reason": null,
      "subkind": null,
      "via_org": {
        "kbo": null,
        "name": "Accountantskantoor J. Van Loon \u0026 C\u00B0 BV",
        "address": "2960 Brecht, Schotensteenweg 49",
        "country": "BE",
        "legal_form": "BV"
      },
      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "De bestuurders stellen bij deze aan als bijzondere lasthebber Accountantskantoor J. Van Loon \u0026 C\u00B0 BV, met zetel te 2960 Brecht, Schotensteenweg 49 met recht van indeplaatsstelling, aan wie de macht verleend wordt om het nodige te doen voor de inschrijving, met inbegrip van eventuele verbetering, wij",
      "decharge_status": null,
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    }
  ],
  "notary": {
    "name": "Val\u00E9rie GORIS",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Wuustwezel",
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2024-11-29",
    "filing_date": "2024-11-27",
    "act_kind_objet": "Onderwerp akte:"
  },
  "decisions": [
    {
      "body": "algemene_vergadering",
      "date": "2024-10-29",
      "unanimous": true
    },
    {
      "body": "algemene_vergadering",
      "date": "2024-10-29",
      "unanimous": true
    },
    {
      "body": "algemene_vergadering",
      "date": "2024-10-29",
      "unanimous": true
    },
    {
      "body": "algemene_vergadering",
      "date": "2024-10-29",
      "unanimous": true
    }
  ],
  "is_correction": false,
  "subject_company": {
    "kbo": "0425.188.810",
    "name_full": "CARLO-INVEST",
    "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": [
    "Eensluidend afschrift buitengewone algemene vergadering",
    "Geco\u00F6rdineerde statuten"
  ],
  "corrected_publication_numac": null
}
29-11-2024 Registered office moved from Brasschaat to Ekeren Registered-office change·Valérie GORIS
  • 2930 Brasschaat, De Wandeleerlei 1B → 2180 Ekeren, Ferdinand Pauwelsstraat 25
Notary: Valérie GORIS · Wuustwezel
Technical details 
{
  "events": [
    {
      "kind": "zetel_clause_amendment_no_move",
      "seat_type": "siege_social",
      "new_address": null,
      "old_address": {
        "raw": "De Wandeleerlei 1B : 2930 Brasschaat",
        "city": "Brasschaat",
        "region": "vlaams_gewest",
        "street": "De Wandeleerlei",
        "country": "BE",
        "postcode": "2930",
        "box_number": null,
        "street_number": "1B",
        "locality_suffix": null
      },
      "effective_date": null,
      "evidence_quote": "",
      "region_changed": false,
      "is_statute_change": true,
      "nationality_change": null,
      "old_address_source": "header_volledig_adres",
      "statute_clause_text": "Artikel 1: Naam en rechtsvorm\nDe vennootschap neemt de vorm aan van een besloten vennootschap.\nZij verkrijgt de naam \u201CBase Services\u201D.",
      "statute_article_number": 1,
      "effective_date_qualifier": null,
      "statutaire_vs_werkelijke": null,
      "linguistic_region_changed": false,
      "court_jurisdiction_changed": false,
      "effective_date_is_approximate": null
    },
    {
      "kind": "zetel_transfer",
      "seat_type": "siege_social",
      "new_address": {
        "raw": "2180 Ekeren, Ferdinand Pauwelsstraat 25",
        "city": "Ekeren",
        "region": "vlaams_gewest",
        "street": "Ferdinand Pauwelsstraat",
        "country": "BE",
        "postcode": "2180",
        "box_number": null,
        "street_number": "25",
        "locality_suffix": null
      },
      "old_address": {
        "raw": "2930 Brasschaat, De Wandeleerlei 1B",
        "city": "Brasschaat",
        "region": "vlaams_gewest",
        "street": null,
        "country": "BE",
        "postcode": "2930",
        "box_number": null,
        "street_number": null,
        "locality_suffix": null
      },
      "effective_date": null,
      "evidence_quote": "",
      "region_changed": false,
      "is_statute_change": false,
      "nationality_change": null,
      "old_address_source": "act_body",
      "statute_clause_text": null,
      "statute_article_number": null,
      "effective_date_qualifier": "immediate",
      "statutaire_vs_werkelijke": null,
      "linguistic_region_changed": false,
      "court_jurisdiction_changed": false,
      "effective_date_is_approximate": null
    }
  ],
  "notary": {
    "name": "Val\u00E9rie GORIS",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Wuustwezel",
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2024-11-29",
    "filing_date": "2024-11-27",
    "act_kind_objet": "Onderwerp akte:"
  },
  "decision": {
    "body": "buitengewone_algemene_vergadering",
    "date": "2024-10-29",
    "unanimous": true
  },
  "subject_company": {
    "kbo": "0425.188.810",
    "name_full": "CARLO-INVEST",
    "legal_form": "BV"
  },
  "publication_proxy": {
    "kind": "org",
    "org_kbo": null,
    "org_name": "Kantoor Rechtszekerheid Antwerpen 2",
    "person_name": null,
    "org_rep_person_name": null,
    "person_role_at_subject": null
  },
  "co_filed_documents": [
    "Eensluidend afschrift buitengewone algemene vergadering",
    "Geco\u00F6rdineerde statuten"
  ]
}
29-11-2024 2 directors appointed, 1 resigning Director changes
  • Mertens Sam — Bestuurder
  • Claessens Nathan — Bestuurder
  • Claessens Carlo — Bestuurder
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Claessens Carlo",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0425188810",
        "name": "ALCATAN",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2024-10-29",
      "evidence_quote": "De algemene vergadering besluit met eenparigheid van stemmen aan de besloten vennootschap \u201CALCATAN\u201D met vaste vertegenwoordiger de heer Claessens Carlo, wonend te 2930 Brasschaat, De Wandeleerlei 1 B, ontslag te verlenen als niet-statutaire bestuurder, en dit te rekenen vanaf heden. Er wordt kwijtin",
      "discharge_granted": true
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Mertens Sam",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0802487235",
        "name": "MAdvice",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2024-10-29",
      "evidence_quote": "De algemene vergadering besluit met eenparigheid van stemmen om te benoemen tot nieuwe niet-statutaire bestuurders van de vennootschap voor onbepaalde duur vanaf heden: De besloten vennootschap \u201CMAdvice\u201D, ondernemingsnummer 0802.487.235, met zetel te 2180 Ekeren, Ferdinand Pauwelsstraat 25, alhier v"
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Claessens Nathan",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0801615621",
        "name": "NAdvice",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2024-10-29",
      "evidence_quote": "De algemene vergadering besluit met eenparigheid van stemmen om te benoemen tot nieuwe niet-statutaire bestuurders van de vennootschap voor onbepaalde duur vanaf heden: De besloten vennootschap \u201CNAdvice\u201D, ondernemingsnummer 0801.615.621, met zetel te 2950 Kapellen, Epicealaan 3/2, alhier vertegenwoo"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0425.188.810",
    "name_full": "CARLO-INVEST",
    "legal_form": "BV"
  }
}
29-11-2024 Registered office moved from Brasschaat to Ekeren Registered-office change
  • De Wandeleerlei 1, 2930 Brasschaat → Ferdinand Pauwelsstraat 25, 2180 Ekeren
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "statutaire",
      "new_address": {
        "city": "Ekeren",
        "region": "Vlaams Gewest",
        "street": "Ferdinand Pauwelsstraat",
        "country": "BE",
        "postcode": "2180",
        "box_number": null,
        "street_number": "25"
      },
      "old_address": {
        "city": "Brasschaat",
        "region": "Vlaams Gewest",
        "street": "De Wandeleerlei",
        "country": "BE",
        "postcode": "2930",
        "box_number": "B",
        "street_number": "1"
      },
      "effective_date": "2024-10-29",
      "evidence_quote": "VIERDE BESLISSING \u2013 VERPLAATSING ZETEL De algemene vergadering besluit met eenparigheid van stemmen om de zetel van de vennootschap te verplaatsen naar 2180 Ekeren, Ferdinand Pauwelsstraat 25."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0425.188.810",
    "name_full": "CARLO-INVEST",
    "legal_form": "BV"
  }
}
2023
18-12-2023 CLAESSENS Carlo Henri Germaine appointed as director (executive) Director changes·Michiel Van Wezenbeeck
  • CLAESSENS Carlo Henri Germaine — Directeur
Notary: Michiel Van Wezenbeeck · Brasschaat
Technical details 
{
  "events": [
    {
      "kind": "decharge_granted",
      "role": null,
      "person": null,
      "reason": null,
      "subkind": null,
      "via_org": null,
      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "De algemene vergadering verleent volledige en algehele kwijting aan de ontslagnemende zaakvoerders voor de uitoefening van hun mandaat.",
      "decharge_status": "granted",
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "director_in",
      "role": "directeur",
      "person": {
        "rrn": null,
        "name": "CLAESSENS Carlo Henri Germaine",
        "address": "2930 Brasschaat, De Wandeleerlei 1 B",
        "birth_date": "1964-02-09",
        "profession": null,
        "birth_place": "Wilrijk"
      },
      "reason": null,
      "subkind": null,
      "via_org": null,
      "statutory": "niet_statutair",
      "compensated": false,
      "effective_date": null,
      "evidence_quote": "De algemene vergadering besluit de huidige zaakvoerders, hierna vermeld, ontslag te geven uit hun functie en gaat onmiddellijk over tot hun herbenoeming als niet-statutair bestuurders voor een onbepaalde duur:",
      "decharge_status": null,
      "mandate_duration": {
        "kind": "indefinite",
        "value": null
      },
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": "immediate"
    }
  ],
  "notary": {
    "name": "Michiel Van Wezenbeeck",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Brasschaat",
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2023-12-18",
    "filing_date": "2023-12-14",
    "act_kind_objet": "Onderwerp akte:"
  },
  "decisions": [
    {
      "body": "algemene_vergadering",
      "date": "2023-12-06",
      "unanimous": null
    }
  ],
  "is_correction": false,
  "subject_company": {
    "kbo": "0425.188.810",
    "name_full": "CARLO-INVEST",
    "legal_form": "BV"
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Michiel Van Wezenbeeck",
    "org_rep_person_name": null,
    "person_role_at_subject": null
  },
  "co_filed_documents": [
    "statuten van de vennootschap"
  ],
  "corrected_publication_numac": null
}
18-12-2023 Registered office moved within Brasschaat Registered-office change·Michiel Van Wezenbeeck
  • 2930 Brasschaat, Kleine Heide 6 → 2930 Brasschaat, De Wandeleerlei 1 B
Notary: Michiel Van Wezenbeeck · Brasschaat
Technical details 
{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "siege_social",
      "new_address": {
        "raw": "2930 Brasschaat, De Wandeleerlei 1 B",
        "city": "Brasschaat",
        "region": "vlaams_gewest",
        "street": "De Wandeleerlei",
        "country": "BE",
        "postcode": "2930",
        "box_number": "B",
        "street_number": "1",
        "locality_suffix": null
      },
      "old_address": {
        "raw": "2930 Brasschaat, Kleine Heide 6",
        "city": "Brasschaat",
        "region": "vlaams_gewest",
        "street": null,
        "country": "BE",
        "postcode": "2930",
        "box_number": null,
        "street_number": null,
        "locality_suffix": null
      },
      "effective_date": null,
      "evidence_quote": "De vergadering besluit om met onmiddellijke ingang het adres van de zetel te verplaatsen naar 2930 Brasschaat, De Wandeleerlei 1 B.",
      "region_changed": false,
      "is_statute_change": true,
      "nationality_change": false,
      "old_address_source": "act_body",
      "statute_clause_text": null,
      "statute_article_number": null,
      "effective_date_qualifier": "immediate",
      "statutaire_vs_werkelijke": "statutaire",
      "linguistic_region_changed": false,
      "court_jurisdiction_changed": false,
      "effective_date_is_approximate": false
    }
  ],
  "notary": {
    "name": "Michiel Van Wezenbeeck",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Brasschaat",
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2023-12-18",
    "filing_date": "2023-12-14",
    "act_kind_objet": "Onderwerp akte:"
  },
  "decision": {
    "body": "buitengewone_algemene_vergadering",
    "date": "2023-12-06",
    "unanimous": null
  },
  "subject_company": {
    "kbo": "0425.188.810",
    "name_full": "CARLO-INVEST",
    "legal_form": "BV"
  },
  "publication_proxy": {
    "kind": "org",
    "org_kbo": null,
    "org_name": "Accountantskantoor J. Van Loon \u0026 C\u00B0 bv",
    "person_name": null,
    "org_rep_person_name": null,
    "person_role_at_subject": null
  },
  "co_filed_documents": [
    "statuten van de vennootschap"
  ]
}
18-12-2023 Registered office moved within Brasschaat Registered-office change
  • Kleine Heide 6, 2930 Brasschaat → De Wandeleerlei 1, 2930 Brasschaat
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "statutaire",
      "new_address": {
        "city": "Brasschaat",
        "region": "Vlaams Gewest",
        "street": "De Wandeleerlei",
        "country": "BE",
        "postcode": "2930",
        "box_number": "B",
        "street_number": "1"
      },
      "old_address": {
        "city": "Brasschaat",
        "region": "Vlaams Gewest",
        "street": "Kleine Heide",
        "country": "BE",
        "postcode": "2930",
        "box_number": null,
        "street_number": "6"
      },
      "effective_date": "2023-12-06",
      "evidence_quote": "Vierde besluit. De vergadering besluit om met onmiddellijke ingang het adres van de zetel te verplaatsen naar 2930 Brasschaat, De Wandeleerlei 1 B."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0425.188.810",
    "name_full": "CARLO - INVEST",
    "legal_form": "BVBA"
  }
}
18-12-2023 1 resigning, 1 reappointed Director changes
  • ALCATAN — Bestuurder
  • ALCATAN — Bestuurder
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "ALCATAN",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2023-12-06",
      "evidence_quote": "De algemene vergadering besluit de huidige zaakvoerders, hierna vermeld, ontslag te geven uit hun functie"
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "ALCATAN",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2023-12-06",
      "evidence_quote": "gaat onmiddellijk over tot hun herbenoeming als niet-statutair bestuurders voor een onbepaalde duur: De besloten vennootschap \u0022ALCATAN\u0022, met zetel te 2930 Brasschaat, De Wandeleerlei 1B, BTW BE0472.118.202"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0425.188.810",
    "name_full": "CARLO - INVEST",
    "legal_form": "BVBA"
  }
}
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Company registry (CBE) Crossroads Bank
Activities
Activiteiten van adviesbureaus op het gebied van bedrijfsvoering en overig managementadvies70200Overige adviesbureaus op het gebied van bedrijfsbeheer; adviesbureaus op het gebied van bedrijfsvoering70220Ontwikkeling van residentiële bouwprojecten41101Ontwikkeling van niet-residentiële bouwprojecten41102Holdings64200Activiteiten van holdings64210Handel in eigen onroerend goed68100Handel in eigen onroerend goed68110Ontwikkeling van residentiële bouwprojecten68121Ontwikkeling van niet-residentiële bouwprojecten68122Verhuur en exploitatie van eigen of geleasd residentieel onroerend goed, exclusief sociale woningen68201Verhuur en exploitatie van eigen of geleased residentieel onroerend goed, exclusief sociale woningen68201
Primary activity highlighted.
Names & trade names
Legal nameNL Base Services
Registered office
Holleweg 33
2950 Kapellen, Belgium
Official data from the Crossroads Bank for Enterprises (CBE). Available for every registered company.
Similar companies Same NACE
LAUWERS & PARTNERS BE 0417.783.750 · Kapellen
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V.D. NAGEL BE 0425.361.826 · Kapellen
@VANTAGE 4 YOU BE 0406.564.117 · Schilde
A. DUROT BE 0406.067.041 · Antwerpen
Source: Belgian State Gazette, CBE, NBB · generated via checked.be · indicative