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Complete company report
Generated 12-08-2026
Active BE 0451.952.395Public limited company

BELAUBADE

Gulden-Vlieslaan 34 ·1050 Elsene, Belgium· 32 yrs active
Sector: Groothandel in huishoudtextiel en beddengoed (46412)
Conclusion Checked

The computed 12-month bankruptcy probability of BELAUBADE is 0.7% (low). The company has been active since 1994 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 32 yrs
Board 2
Locations 1
Publications 16
Bankruptcy probability (12 mo) Checked model v1 · free
0.7% Low
0%0,5%1,5%4%10%≥25%
Higher-failure-rate region +Long track record −Lower-risk legal form −

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 2 signals
Long-established
Founded in 1994, 32 years in business.
No legal incidents
No bankruptcy, reorganisation or interim measure in the Belgisch Staatsblad, and the KBO register records a normal legal situation.
Administrative Flags 0 events
No strikeouts found in the KBO publications we processed. That series starts in 2021 and has gaps, so this is not a confirmation that there is nothing.
Financial overview10 NBB filings
Financials being processed
NBB has 10 filing(s) on record for this company, latest fiscal year 2024 (volledig). The annual accounts are being processed.
Filings on record
Fiscal year Type Filed Reference
31-12-2024 volledig 22-07-2025 2025-00310077
31-12-2023 volledig 17-07-2024 2024-00265859
31-12-2022 volledig 13-06-2023 2023-00131462
31-12-2021 volledig 26-08-2022 2022-20358091
31-12-2020 volledig 26-07-2021 2021-42800184
31-12-2019 volledig 25-08-2020 2020-45200031
31-12-2018 volledig 11-07-2019 2019-31900373
31-12-2017 volledig 31-07-2018 2018-42200056
31-12-2016 volledig 14-07-2017 2017-32100239
31-12-2015 volledig 12-07-2016 2016-32500545
Directors & mandates 9 directors
Current directors & mandates
  • Claire Marceau
    Director
    State Gazette act 25042017 (31-03-2025)
    Current
    06-02-2025 → present
  • Calida Holding AGLegal entity
    Director· perm. rep.: Daniel Gemperle
    State Gazette act 23106283 (16-08-2023)
    Current
    16-08-2023 → present
Historic, not recently confirmed (1)
These mandates remain open in the register but have not been confirmed by a new act in over six years. They do not count as active directors.
  • SULTZBERGER Félix
    Director
    State Gazette act 11177503 (25-11-2011)
    Not recently confirmed
    last confirmed in an act from 2011
    2 events
    • 25-11-2011 Mandate renewed· Director
    • 25-11-2011 Appointed· Managing director
Former directors (6)
  • Philippe BERNAUD
    Director
    State Gazette act 19046388 (04-04-2019)
    Former
    25-11-2011 → 06-02-2025
    3 events
    • 06-02-2025 Resigned· Director
    • 04-04-2019 Mandate renewed· Director
    • 25-11-2011 Mandate renewed· Director
  • SCHMIDT-EISENHART Timo
    Director
    State Gazette act 21079457 (05-07-2021)
    Former
    12-04-2021 → 30-06-2023
    3 events
    • 30-06-2023 Resigned· Director
    • 12-04-2021 Appointed· Director
    • 12-04-2021 Appointed· Managing director
  • Reiner PICHLER
    Director
    State Gazette act 16071663 (25-05-2016)
    Former
    01-04-2016 → 12-04-2021
    3 events
    • 12-04-2021 Resigned· Director
    • 12-04-2021 Resigned· Managing director
    • 01-04-2016 Appointed· Director
  • Thomas STOCKLIN
    Director
    State Gazette act 16071663 (25-05-2016)
    Former
    01-04-2016 → 31-05-2018
    2 events
    • 31-05-2018 Resigned· Director
    • 01-04-2016 Appointed· Director
  • Andreas LINDEMANN
    Director
    State Gazette act 11177503 (25-11-2011)
    Former
    25-11-2011 → 01-04-2016
    2 events
    • 01-04-2016 Resigned· Director
    • 25-11-2011 Mandate renewed· Director
  • Félix SULZBERGER
    Director
    State Gazette act 16071663 (25-05-2016)
    Former
    - → 01-04-2016
Full appointment history from the Belgian State Gazette. Permanent representatives are shown for corporate directors.
Statutory auditor 5 auditor
Statutory auditor IRE/IBR number Tenure
KPMG Réviseurs d'Entreprises BV/SRLCurrent
Statutory auditor · represented by Mike Boonen
 - 05-12-2024 → present
Ernst & Young Réviseurs d'entreprises
Statutory auditor · represented by Eef Naessens
 - - → 16-01-2018
KPMG Réviseurs d'Entreprises
Statutory auditor · represented by ROUSSELLE Dominique
succeeded by SCRL Ernst & Young in 2013
 - 17-07-2006 → 27-11-2013
KPMG Réviseurs d'entreprises - (B00001) SRL
Statutory auditor · represented by Tanguy LEGEIN
succeeded by KPMG Réviseurs d'Entreprises BV/SRL in 2024
 - 22-12-2022 → 05-12-2024
SCRL Ernst & Young
Statutory auditor · represented by Van Hoof Eric
succeeded by KPMG Réviseurs d'entreprises - (B00001) SRL in 2022
 - 27-11-2013 → 22-12-2022
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 Groothandel in huishoudtextiel en beddengoed(46412)
Legal form Public limited company(014)
Incorporation14-02-1994
StatusActive
Postal code1050
Establishment units 1 location
AUBADE
Gulden-Vlieslaan 34, 1050 ElseneGroothandel in kleding, kledingtoebehoren en bontartikelen
since 19942.065.898.872
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.
21009A0376/00Z008 Brussels 45 m² 1 · 520 m² 14.7 m · 2 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 26 events

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

2025
04-12-2025
State Gazette act Director changes
v3.2
06-11-2025
State Gazette act Director changes
v3.2
22-07-2025
NBB filing Annual accounts filed
fiscal year 2024 · volledig
31-03-2025
State Gazette act Director changes
v3.2
2024
17-07-2024
NBB filing Annual accounts filed
fiscal year 2023 · volledig
06-06-2024
State Gazette act Statutes amendment
v3.2
2023
16-08-2023
State Gazette act Director changes
v3.2
13-06-2023
NBB filing Annual accounts filed
fiscal year 2022 · volledig
2022
22-12-2022
State Gazette act Director changes
v3.2
26-08-2022
NBB filing Annual accounts filed
fiscal year 2021 · volledig
2021
26-07-2021
NBB filing Annual accounts filed
fiscal year 2020 · volledig
05-07-2021
State Gazette act Director changes
v3.2
2020
25-08-2020
NBB filing Annual accounts filed
fiscal year 2019 · volledig
2019
13-08-2019
State Gazette act Director changes
v3.2
11-07-2019
NBB filing Annual accounts filed
fiscal year 2018 · volledig
04-04-2019
State Gazette act Director changes
v3.2
2018
31-07-2018
NBB filing Annual accounts filed
fiscal year 2017 · volledig
27-03-2018
State Gazette act Registered-office change
v3.2
2017
14-07-2017
NBB filing Annual accounts filed
fiscal year 2016 · volledig
2016
11-08-2016
State Gazette act Director changes
v3.2
12-07-2016
NBB filing Annual accounts filed
fiscal year 2015 · volledig
25-05-2016
State Gazette act Director changes
v3.2
2013
20-12-2013
State Gazette act Capital & shares
v3.2
27-11-2013
State Gazette act Director changes
v3.2
2011
25-11-2011
State Gazette act Director changes
v3.2
2006
17-07-2006
State Gazette act Director changes
v3.2
Belgisch Staatsblad, acts 16 acts
Capital history · 1
20-12-2013
v3.2
Address history · 1
27-03-2018
v3.2
All acts · 16 updated 8 months ago
2025
04-12-2025 Mike Boonen reappointed as statutory auditor Director changes
  • Mike Boonen, Commissaris
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "commissaris_renew",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Mike Boonen",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0451952395",
        "name": "KPMG Reviseurs d\u0027entreprises",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "L\u0027assembl\u00E9e d\u00E9cide de renouveler le mandat de KPMG Reviseurs d\u0027entreprises en tant que commissaire aux comptes pour un mandat d\u0027une dur\u00E9e de trois ans avec Monsieur Mike Boonen r\u00E9viseur d\u0027entreprises en tant que repr\u00E9sentant permanent."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0451.952.395",
    "name_full": "BELAUBADE",
    "legal_form": "SA"
  }
}
06-11-2025 1 director appointed, 1 resigning Director changes
  • Mike Boonen, Commissaris
  • Christophe Vanderstocken, Commissaris
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "commissaris_out",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Christophe Vanderstocken",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "KPMG R\u00E9viseurs d\u0027Entreprises BV/SRL",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2024-12-05",
      "evidence_quote": "L\u0027organe d\u0027administration a pris connaissance du fait que la soci\u00E9t\u00E9 KPMG R\u00E9viseurs d\u0027Entreprises BV/SRL commissaire de Belaubade SA a d\u00E9cid\u00E9 de remplacer Christophe Vanderstocken par Mike Boonen, r\u00E9viseur d\u0027entreprises, en tant que repr\u00E9sentant permanent avec effet \u00E0 partir du 5 d\u00E9cembre 2024"
    },
    {
      "kind": "commissaris_in",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Mike Boonen",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "KPMG R\u00E9viseurs d\u0027Entreprises BV/SRL",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2024-12-05",
      "evidence_quote": "L\u0027organe d\u0027administration a pris connaissance du fait que la soci\u00E9t\u00E9 KPMG R\u00E9viseurs d\u0027Entreprises BV/SRL commissaire de Belaubade SA a d\u00E9cid\u00E9 de remplacer Christophe Vanderstocken par Mike Boonen, r\u00E9viseur d\u0027entreprises, en tant que repr\u00E9sentant permanent avec effet \u00E0 partir du 5 d\u00E9cembre 2024"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0451.952.395",
    "name_full": "BELAUBADE",
    "legal_form": "SA"
  }
}
31-03-2025 1 director appointed, 1 resigning Director changes
  • Claire Marceau, Bestuurder
  • Philippe BERNAUD, Bestuurder
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Philippe BERNAUD",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2025-02-06",
      "evidence_quote": "La d\u00E9mission de Monsieur Philippe BERNAUD en tant qu\u0027administrateur est accept\u00E9e et prend effet ce jour."
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Claire Marceau",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2025-02-06",
      "evidence_quote": "L\u0027assembl\u00E9e proc\u00E8de au vote sur l\u0027approbation de nomination de Madame Claire Marceau."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0451.952.395",
    "name_full": "BELAUBADE",
    "legal_form": "SA"
  }
}
2024
06-06-2024 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": true,
    "object_change": false,
    "effective_date": "2024-01-05",
    "legal_form_change": false
  },
  "bedrijfsrevisor": null,
  "subject_company": {
    "kbo": "0451.952.395",
    "name_full": "BELAUBADE",
    "legal_form": "SA"
  },
  "signature_regime": null,
  "special_mandates": [
    {
      "quote": "au Notaire soussign\u00E9 pour proc\u00E9der (i) \u00E0 la coordination des statuts de la soci\u00E9t\u00E9 suite aux r\u00E9solutions qui pr\u00E9c\u00E8dent, (ii) \u00E0 toutes les formalit\u00E9s n\u00E9cessaires pour assurer la publication du pr\u00E9sent acte aux Annexes du Moniteur belge et (ii) \u00E0 toutes celles relatives au d\u00E9p\u00F4t d\u0027une exp\u00E9dition des pr\u00E9sentes et des statuts coordonn\u00E9s de la soci\u00E9t\u00E9 suite aux pr\u00E9sentes au greffe du Tribunal de l\u0027Entreprise dont d\u00E9pend la soci\u00E9t\u00E9.",
      "holder_kbo": null,
      "holder_name": "Notaire soussign\u00E9",
      "scope_categories": [
        "publication",
        "filing",
        "coordination"
      ],
      "with_substitution": true
    }
  ],
  "governance_change": {
    "admin_delegated_added": []
  }
}
2023
16-08-2023 1 director appointed, 1 resigning Director changes
  • Daniel Gemperle, Bestuurder
  • SCHMIDT-EISENHART Timo, Bestuurder
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "SCHMIDT-EISENHART Timo",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2023-06-30",
      "evidence_quote": "D\u00E9mission: SCHMIDT-EISENHART Timo avec effet au 30/06/2023"
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Daniel Gemperle",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "Calida Holding AG",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "Nomination: Calida Holding AG Bahnstrasse LU 6208 Oberkirch LU CHE-100.688.224 Repr\u00E9sent\u00E9e pan Daniel Gemperle et Manuela Ottiger."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0451.952.395",
    "name_full": "BELAUBADE",
    "legal_form": "SA"
  }
}
2022
22-12-2022 1 director appointed, 1 resigning Director changes
  • Tanguy LEGEIN, Commissaris
  • EY Réviseurs d'Entreprises SRL, Commissaris
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "commissaris_out",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "EY R\u00E9viseurs d\u0027Entreprises SRL",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "L\u0027assembl\u00E9e se prononce sur la d\u00E9charge du mandat de EY R\u00E9viseurs d\u0027Entreprises SRL. La d\u00E9charge est accord\u00E9e au commissaire aux comptes EY R\u00E9viseurs d\u0027Entreprises SRL \u00E0 l\u0027unanimit\u00E9.",
      "discharge_granted": true
    },
    {
      "kind": "commissaris_in",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Tanguy LEGEIN",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "KPMG R\u00E9viseurs d\u0027entreprises - (B00001) SRL",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "L\u0027assembl\u00E9e se prononce sur la nomination de KPMG R\u00E9viseurs d\u0027entreprises - (B00001) SRL repr\u00E9sent\u00E9e par Monsieur Tanguy LEGEIN. La nomination du commissaire KPMG R\u00E9viseurs d\u0027entreprises - (B00001) est approuv\u00E9e \u00E0 l\u0027unanimit\u00E9.",
      "discharge_granted": false
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0451.952.395",
    "name_full": "BELAUBADE",
    "legal_form": "SA"
  }
}
2021
05-07-2021 2 directors appointed, 2 resigning Director changes
  • Timo SCHMIDT-EISENHART, Bestuurder
  • Timo SCHMIDT-EISENHART, Gedelegeerd bestuurder
  • Reiner PICHLER, Bestuurder
  • Reiner PICHLER, Gedelegeerd bestuurder
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Timo SCHMIDT-EISENHART",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2021-04-12",
      "evidence_quote": "La nomination d\u0027administrateur et d\u0027administrateur d\u00E9l\u00E9gu\u00E9 de Timo SCHMIDT-EISENHART \u00E0 partir du 12/04/2021 est approuv\u00E9e \u00E0 l\u0027unanimit\u00E9."
    },
    {
      "kind": "director_in",
      "role": "gedelegeerd_bestuurder",
      "person": {
        "rrn": null,
        "name": "Timo SCHMIDT-EISENHART",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2021-04-12",
      "evidence_quote": "La nomination d\u0027administrateur et d\u0027administrateur d\u00E9l\u00E9gu\u00E9 de Timo SCHMIDT-EISENHART \u00E0 partir du 12/04/2021 est approuv\u00E9e \u00E0 l\u0027unanimit\u00E9."
    },
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Reiner PICHLER",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2021-04-12",
      "evidence_quote": "La d\u00E9mission d\u0027admin\u00EDstrateur et d\u0027administrateur d\u00E9l\u00E9gu\u00E9 de Reiner PICHLER \u00E0 partir du 12/04/2021 est approuv\u00E9e \u00E0 l\u0027unanimit\u00E9."
    },
    {
      "kind": "director_out",
      "role": "gedelegeerd_bestuurder",
      "person": {
        "rrn": null,
        "name": "Reiner PICHLER",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2021-04-12",
      "evidence_quote": "La d\u00E9mission d\u0027admin\u00EDstrateur et d\u0027administrateur d\u00E9l\u00E9gu\u00E9 de Reiner PICHLER \u00E0 partir du 12/04/2021 est approuv\u00E9e \u00E0 l\u0027unanimit\u00E9."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0451.952.395",
    "name_full": "BELAUBADE",
    "legal_form": "SA"
  }
}
2019
13-08-2019 Ernst & Young Réviseurs d'Entreprises reappointed as statutory auditor Director changes
  • Ernst & Young Réviseurs d'Entreprises, Commissaris
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "commissaris_renew",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Ernst \u0026 Young R\u00E9viseurs d\u0027Entreprises",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "L\u0027assembl\u00E9e se prononce sur le renouvellement du mandat de Ernst \u0026 Young R\u00E9viseurs d\u0027Entreprises. [...] Le renouvellement du commissaire Ernst \u0026 Young R\u00E9viseurs d\u0027Entreprises est approuv\u00E9e \u00E0 l\u0027unanimit\u00E9."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0451.952.395",
    "name_full": "BELAUBADE",
    "legal_form": "SA"
  }
}
04-04-2019 1 resigning, 1 reappointed Director changes
  • Thomas STOCKLIN, Bestuurder
  • Philippe BERNAUD, Bestuurder
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Philippe BERNAUD",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "L\u0027assembl\u00E9e se prononce sur le renouvellement du mandat de Philippe BERNAUD pour une p\u00E9riode de 6 an(s). Le renouvellement du mandat d\u0027administrateur Philippe BERNAUD est approuv\u00E9 \u00E0 l\u0027unanimit\u00E9."
    },
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Thomas STOCKLIN",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2018-05-31",
      "evidence_quote": "L\u0027assembl\u00E9e se prononce sur la d\u00E9mission de son mandat d\u0027administrateur de monsieur Thomas STOCKLIN. La d\u00E9mission de monsieur Thomas STOCKLIN de son mandat d\u0027administrateur est accept\u00E9e \u00E0 l\u0027unanimit\u00E9. Son mandat prendra fin le 31 mai 2018."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0451.952.395",
    "name_full": "BELAUBADE",
    "legal_form": "SA"
  }
}
2018
27-03-2018 Registered office moved from Forest to BRUXELLES Registered-office change
  • Avenue Molière 143, 1190 Forest → Avenue de la Toison d'Or 34, 1050 BRUXELLES
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "statutaire",
      "new_address": {
        "city": "BRUXELLES",
        "region": "Brussels",
        "street": "Avenue de la Toison d\u0027Or",
        "country": "BE",
        "postcode": "1050",
        "box_number": null,
        "street_number": "34"
      },
      "old_address": {
        "city": "Forest",
        "region": "Brussels",
        "street": "Avenue Moli\u00E8re",
        "country": "BE",
        "postcode": "1190",
        "box_number": null,
        "street_number": "143"
      },
      "effective_date": "2018-02-23",
      "evidence_quote": "L\u0027assembl\u00E9e approuve \u00E0 l\u0027unanimit\u00E9 le transfert du si\u00E8ge social \u00E0 partir du 23 f\u00E9vrier 2018 \u00E0 l\u0027adresse suivante: Avenue de la Toison d\u0027Or, 34 \u00E0 1050 BRUXELLES"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0451.952.395",
    "name_full": "BELAUBADE",
    "legal_form": "SA"
  }
}
2016
11-08-2016 Ernst & Young Réviseurs d'Entreprise reappointed as statutory auditor Director changes
  • Ernst & Young Réviseurs d'Entreprise, Commissaris
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "commissaris_renew",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Ernst \u0026 Young R\u00E9viseurs d\u0027Entreprise",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "La r\u00E9nomination du commissaire Ernst \u0026Young R\u00E9viseurs d\u0027Entreprise est approuv\u00E9e \u00E0 l\u0027unanimit\u00E9."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0451.952.395",
    "name_full": "BELAUBADE",
    "legal_form": "SA"
  }
}
25-05-2016 2 directors appointed, 2 resigning Director changes
  • Reiner PICHLER, Bestuurder
  • Thomas STOCKLIN, Bestuurder
  • Félix SULZBERGER, Bestuurder
  • Andreas LINDEMANN, Bestuurder
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "F\u00E9lix SULZBERGER",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2016-04-01",
      "evidence_quote": "La d\u00E9mission de son poste d\u0027administrateur et d\u0027administrateur-d\u00E9l\u00E9gu\u00E9 de monsieur F\u00E9lix SULZBERGER est approuv\u00E9e \u00E0 l\u0027unanimit\u00E9 avec effet au 1er avril 2016."
    },
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Andreas LINDEMANN",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2016-04-01",
      "evidence_quote": "La d\u00E9mission de son poste d\u0027administrateur de monsieur Andreas LINDEMANN est approuv\u00E9e \u00E0 l\u0027unanimit\u00E9 est approuv\u00E9e \u00E0 l\u0027unanimit\u00E9 avec effet au 1er avril 2016."
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Reiner PICHLER",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2016-04-01",
      "evidence_quote": "La nomination au poste d\u0027administrateur et d\u0027administrateur-d\u00E9l\u00E9gu\u00E9 de monsieur Reiner PICHLER est approuv\u00E9e \u00E0 l\u0027unanimit\u00E9 est approuv\u00E9e \u00E0 l\u0027unanimit\u00E9 avec effet au 1er avril 2016."
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Thomas STOCKLIN",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2016-04-01",
      "evidence_quote": "La nomination au poste d\u0027administrateur de monsieur Thomas STOCKLIN est approuv\u00E9e \u00E0 l\u0027unanimit\u00E9 est approuv\u00E9e \u00E0 l\u0027unanimit\u00E9 avec effet au 1er avril 2016."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0451.952.395",
    "name_full": "BELAUBADE",
    "legal_form": "SA"
  }
}
2013
20-12-2013 Capital increase of €300,000 to €362,000 Capital & shares
  • €62.000 → €362.000
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "capital_increase",
      "amount": 300000,
      "currency": "EUR",
      "after_eur": 362000,
      "delta_eur": 300000,
      "before_eur": 62000,
      "amount_type": "kapitaal_effectief",
      "effective_date": "2013-11-28",
      "evidence_quote": "L\u0027assembl\u00E9e a d\u00E9cid\u00E9 d\u0027augmenter le capital \u00E0 concurrence de trois cent mille euros (300.000 EUR) pour porter celui-ci de soixante-deux mille euros (62.000 EUR) \u00E0 trois cent soixante-deux mille euros (362.000 EUR)... Apr\u00E8s souscription et lib\u00E9ration int\u00E9grale par les actionnaires actuels des nouvelles actions par apports en esp\u00E8ces... le capital est effectivement port\u00E9 \u00E0 trois cent soixante-deux mille euros (362.000 EUR)",
      "contribution_type": "cash"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0451.952.395",
    "name_full": "BELAUBADE",
    "legal_form": "SA"
  }
}
27-11-2013 Van Hoof Eric appointed as statutory auditor Director changes
  • Van Hoof Eric, Commissaris
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "commissaris_in",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Van Hoof Eric",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "ERNST \u0026 YOUNG SCRL",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "Le mandat du commissaire \u00E9tant venu \u00E0 son terme, l\u0027assembl\u00E9e d\u00E9cide de nommer pour une p\u00E9riode de: trois ans ERNST \u0026 YOUNG SCRL (B160), De Kleetlaan, 2, 1831 Diegem, repr\u00E9sent\u00E9e par Monsieur Van Hoof Eric, De Kleetlaan, 2, 1831 Diegem."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0451.952.395",
    "name_full": "BELAUBADE",
    "legal_form": "SA"
  }
}
2011
25-11-2011 1 director appointed, 3 reappointed Director changes
  • SULTZBERGER Félix, Gedelegeerd bestuurder
  • LINDEMANN Andreas, Bestuurder
  • SULTZBERGER Félix, Bestuurder
  • BERNAUD Philippe, Bestuurder
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "LINDEMANN Andreas",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "Les mandats d\u0027administrateur de Messieurs LINDEMANN Andreas, SULTZBERGER F\u00E9lix et BERNAUD Philippe \u00E9tant arriv\u00E9s \u00E0 leur terme, l\u0027assembl\u00E9e d\u00E9cide de les renommer administrateurs pour une dur\u00E9e de six ans soit jusqu\u0027\u00E0 l\u0027assembl\u00E9e g\u00E9n\u00E9rale de 2017."
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "SULTZBERGER F\u00E9lix",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "Les mandats d\u0027administrateur de Messieurs LINDEMANN Andreas, SULTZBERGER F\u00E9lix et BERNAUD Philippe \u00E9tant arriv\u00E9s \u00E0 leur terme, l\u0027assembl\u00E9e d\u00E9cide de les renommer administrateurs pour une dur\u00E9e de six ans soit jusqu\u0027\u00E0 l\u0027assembl\u00E9e g\u00E9n\u00E9rale de 2017."
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "BERNAUD Philippe",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "Les mandats d\u0027administrateur de Messieurs LINDEMANN Andreas, SULTZBERGER F\u00E9lix et BERNAUD Philippe \u00E9tant arriv\u00E9s \u00E0 leur terme, l\u0027assembl\u00E9e d\u00E9cide de les renommer administrateurs pour une dur\u00E9e de six ans soit jusqu\u0027\u00E0 l\u0027assembl\u00E9e g\u00E9n\u00E9rale de 2017."
    },
    {
      "kind": "director_in",
      "role": "gedelegeerd_bestuurder",
      "person": {
        "rrn": null,
        "name": "SULTZBERGER F\u00E9lix",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "Monsieur SULTZBERGER F\u00E9lix assumera les fonctions d\u0027administrateur d\u00E9l\u00E9gu\u00E9 pour une dur\u00E9e de six ans, soit jusqu\u0027\u00E0 l\u0027assembl\u00E9e g\u00E9n\u00E9rale de 2017."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0451.952.395",
    "name_full": "BELAUBADE",
    "legal_form": "SA"
  }
}
2006
17-07-2006 ROUSSELLE Dominique appointed as statutory auditor Director changes
  • ROUSSELLE Dominique, Commissaris
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "commissaris_in",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "ROUSSELLE Dominique",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "KPMG R\u00E9viseurs d\u0027Entreprises",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "L\u0027assembl\u00E9e nomme KPMG R\u00E9viseurs d\u0027Entreprises, soci\u00E9t\u00E9 civile sous forme de SCRL (B001), avenue Einstein n\u00BA 2A \u00E0 1348 Louvain-La-Neuve, repr\u00E9sent\u00E9e par ROUSSELLE Dominique, Commissaire, pour les exercices 2005, 2006 et 2007 soit jusqu\u0027\u00E0 l\u0027assembl\u00E9e g\u00E9n\u00E9rale ordinaire de 2008."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0451.952.395",
    "name_full": "BELAUBADE",
    "legal_form": "SA"
  }
}
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Company registry (CBE) Crossroads Bank
Activities
Groothandel in huishoudtextiel en beddengoed46412Groothandel in huishoudtextiel en beddengoed46412Detailhandel in onderkleding, lingerie en strand- en badkleding in gespecialiseerde winkels47714Detailhandel in onderkleding, lingerie en strand- en badkleding47714Groothandel in textiel51410Detailhandel in huishoudtextiel en beddengoed in gespecialiseerde winkels47512Detailhandel in huishoudtextiel en beddengoed47512Detailhandel in textiel52410
Primary activity highlighted.
Names & trade names
Legal nameFR BELAUBADE
Registered office
Gulden-Vlieslaan 34
1050 Elsene, Belgium
Official data from the Crossroads Bank for Enterprises (CBE). Available for every registered company.
Similar companies Same sector and region · no size comparison possible · 44 of 690 with filed accounts
AL TRADING PARTNERS BE 0862.972.772 · Elsene
Belgian Company for Creation, Design and Diffusion BE 0417.817.008 · Elsene
Chemitex BE 0407.685.456 · Elsene
CLAUDE HONTOIR BE 0479.331.735 · Elsene
DHIIC BE 0455.087.376 · Elsene
Source: Belgian State Gazette, CBE, NBB · generated via checked.be · indicative