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Complete company report
Generated 27-06-2026
Active BE 0402.238.214Public limited company

BELOS

Kalkhoevestraat 16 ·8790 Waregem, Belgium· 96 yrs active
Sector: Financial services (64210)
Conclusion Checked

The computed 12-month bankruptcy probability of BELOS is 0.1% (very low). The company has been active since 1929 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 96 yrs
Locations 1
Publications 17
Bankruptcy probability (12 mo) Checked model v1 · free
0.1% Very low
0%0,5%1,5%4%10%≥25%
Long track record −Lower-failure-rate sector −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 3 signals
Long-established
Founded in 1929 — 96 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 (volledig). The annual accounts are being processed.
Filings on record
Fiscal year Type Filed Reference
31-12-2025 volledig 12-06-2026 2026-00168701
31-12-2024 volledig 30-05-2025 2025-00118617
31-12-2023 volledig 06-06-2024 2024-00124827
31-12-2022 volledig 08-06-2023 2023-00126796
31-12-2021 volledig 02-06-2022 2022-20050141
31-12-2020 volledig 08-06-2021 2021-18600134
31-12-2019 volledig 05-06-2020 2020-15300433
31-12-2018 volledig 07-06-2019 2019-17300437
31-12-2017 volledig 06-06-2018 2018-17000088
31-12-2016 volledig 13-06-2017 2017-17600510
Legal Structure
NACE primary Financial services(64210)
Legal form Public limited company(014)
Incorporation04-10-1929
StatusActive
Postal code8790
Establishment units 1 location
BERRY FINANCE
Kalkhoevestraat 16, 8790 WaregemHoldings
since 19952.002.977.150
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.
34452B0655/00K003 Flanders 3,295 m² 1 · 5,637 m² 26.5 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 27 events

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

2026
12-06-2026
NBB filing Annual accounts filed
fiscal year 2025 · volledig
2025
22-07-2025
State Gazette act Director changes
22-07-2025
State Gazette act Director changes
v3.2
30-05-2025
NBB filing Annual accounts filed
fiscal year 2024 · volledig
03-02-2025
State Gazette act Statutes amendment
v3.2
03-02-2025
State Gazette act Statutes amendment
De vennootschap wordt uitgebreid met specifieke activiteiten in de transportsector, waaronder goederenvervoer, koerierdiensten, en diverse ondersteunende activiteiten. Daarnaast wordt het voorwerp uit… · Willem TAELMAN
2024
30-10-2024
State Gazette act Director changes
30-10-2024
State Gazette act Director changes
v3.2
06-06-2024
NBB filing Annual accounts filed
fiscal year 2023 · volledig
2023
19-09-2023
State Gazette act Director changes
v3.2
08-06-2023
NBB filing Annual accounts filed
fiscal year 2022 · volledig
2022
02-06-2022
NBB filing Annual accounts filed
fiscal year 2021 · volledig
18-02-2022
State Gazette act Statutes amendment
v3.2
2021
08-06-2021
NBB filing Annual accounts filed
fiscal year 2020 · volledig
25-03-2021
State Gazette act Miscellaneous
other · Francis De Clerck
2020
02-09-2020
State Gazette act Director changes
v3.2
20-08-2020
State Gazette act Director changes
v3.2
05-06-2020
NBB filing Annual accounts filed
fiscal year 2019 · volledig
2019
15-07-2019
State Gazette act Registered-office change
Notaris van de Ondernemingsrechtbank Gent, afdeling Kortrijk
07-06-2019
NBB filing Annual accounts filed
fiscal year 2018 · volledig
2018
10-08-2018
State Gazette act Director changes
v3.2
06-06-2018
NBB filing Annual accounts filed
fiscal year 2017 · volledig
2017
19-07-2017
State Gazette act Director changes
v3.2
13-06-2017
NBB filing Annual accounts filed
fiscal year 2016 · volledig
2016
07-11-2016
State Gazette act Director changes
v3.2
2015
27-08-2015
State Gazette act Director changes
v3.2
2012
08-02-2012
State Gazette act Director changes
v3.2
Belgisch Staatsblad — acts 17 acts
Address history · 1
15-07-2019
Registered-office move
All acts · 17 updated 11 months ago
2025
22-07-2025 3 directors appointed, 1 resigning Director changes
  • Caroline De Clerck — Bestuurder
  • Sylvie Michels — Gedelegeerd bestuurder
  • Darie Robbrecht — Gedelegeerd bestuurder
  • Lambrecht JFF CommV — Bestuurder
Technical details 
{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Lambrecht JFF CommV",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": "de_plein_droit_dissolution",
      "subkind": "regular",
      "via_org": null,
      "statutory": null,
      "compensated": null,
      "effective_date": "2025-05-27",
      "evidence_quote": "De algemene vergadering neemt akte van het ontslag van de bestuurder Lambrecht JFF CommV, vertegenwoordigd door haar vaste vertegenwoordiger, de heer Johan Lambrecht, en dit met ingang vanaf 27/05/2025.",
      "decharge_status": null,
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      "rep_rotation_old_rep": null,
      "effective_date_qualifier": "immediate"
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Caroline De Clerck",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": "regular",
      "via_org": {
        "kbo": null,
        "name": "Ideal Group NV",
        "address": null,
        "country": null,
        "legal_form": "NV"
      },
      "statutory": null,
      "compensated": false,
      "effective_date": "2025-05-27",
      "evidence_quote": "De algemene vergadering beslist om Ideal Group NV, vertegenwoordigd door haar vaste vertegenwoordiger, mevrouw Caroline De Clerck, te benoemen als bestuurder van de Vennootschap en dit met ingang vanaf 27/05/2025 voor een periode van 6 jaar. Het mandaat van Ideal Group NV zal niet worden bezoldigd.",
      "decharge_status": null,
      "mandate_duration": {
        "kind": "n_years",
        "value": 6
      },
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": "immediate"
    },
    {
      "kind": "delegation_dagelijks_bestuur_in",
      "role": "gedelegeerd_bestuurder",
      "person": {
        "rrn": null,
        "name": "Sylvie Michels",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": "regular",
      "via_org": null,
      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "De aandeelhouders beslissen om mandaat en volmacht te geven aan Sylvie Michels of Darie Robbrecht elk afzonderlijk handelend om uitvoering te geven aan de beslissingen vermeld hierboven",
      "decharge_status": null,
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "delegation_dagelijks_bestuur_in",
      "role": "gedelegeerd_bestuurder",
      "person": {
        "rrn": null,
        "name": "Darie Robbrecht",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": "regular",
      "via_org": null,
      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "De aandeelhouders beslissen om mandaat en volmacht te geven aan Sylvie Michels of Darie Robbrecht elk afzonderlijk handelend om uitvoering te geven aan de beslissingen vermeld hierboven",
      "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": "Waregem",
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2025-07-22",
    "filing_date": "2025-07-09",
    "act_kind_objet": "ONTSLAG EN BENOEMING VAN EEN BESTUURDER"
  },
  "decisions": [
    {
      "body": "algemene_vergadering",
      "date": "2025-05-27",
      "unanimous": true
    }
  ],
  "is_correction": false,
  "subject_company": {
    "kbo": "0402.238.214",
    "name_full": "BELOS",
    "legal_form": "NAAMLOZE VENNOOTSCHA\u0420"
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Sylvie Michels",
    "org_rep_person_name": null,
    "person_role_at_subject": "Bijzonder gevolmachtigde"
  },
  "co_filed_documents": [],
  "corrected_publication_numac": null
}
22-07-2025 1 director appointed, 1 resigning Director changes
  • Ideal Group NV — Bestuurder
  • Lambrecht JFF CommV — Bestuurder
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Lambrecht JFF CommV",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Ideal Group NV",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0402.238.214",
    "name_full": "BELOS"
  }
}
03-02-2025 Articles of association amended Statutes amendment
Summary: v3.2
Technical details 
{
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "name_change": {
    "new": "BELOS",
    "old": "BERRY FINANCE",
    "changed": true
  },
  "seat_change": {
    "changed": false
  },
  "object_change": {
    "changed": true
  },
  "subject_company": {
    "kbo": "0402.238.214",
    "name_full": "BERRY FINANCE"
  },
  "legal_form_change": {
    "new": "naamloze vennootschap",
    "old": "naamloze vennootschap",
    "changed": false
  }
}
03-02-2025 Articles of association amended — translation of the articles, coordination of the articles and amendment of specific articles Statutes amendment·Willem TAELMAN
Summary: De vennootschap wordt uitgebreid met specifieke activiteiten in de transportsector, waaronder goederenvervoer, koerierdiensten, en diverse ondersteunende activiteiten. Daarnaast wordt het voorwerp uit…Notary: Willem TAELMAN · DeerlijkFirm: Geassocieerde Notarissen Deerlijk
Technical details 
{
  "notary": {
    "name": "Willem TAELMAN",
    "firm_city": null,
    "firm_name": "Geassocieerde Notarissen Deerlijk",
    "office_city": "Deerlijk",
    "is_associated": true
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2025-02-03",
    "filing_date": "2025-01-30",
    "act_kind_objet": "STATUTEN (VERTALING, COORDINATIE, OVERIGE WIJZIGINGEN), DOEL, BENAMING"
  },
  "decision": {
    "body": "enig_aandeelhouder_schriftelijk",
    "act_date": "2025-01-23",
    "unanimous": true
  },
  "statute_change": {
    "kinds": [
      "translation",
      "coordination",
      "targeted_amendment",
      "object_change"
    ],
    "scope": "full_restatement",
    "trigger": "other",
    "language_after": null,
    "language_before": null
  },
  "bedrijfsrevisor": null,
  "subject_company": {
    "kbo": "0402.238.214",
    "name_full_after": "BELOS",
    "legal_form_after": "Naamloze vennootschap",
    "name_full_before": "BERRY FINANCE",
    "current_zetel_raw": "Kalkhoevestraat 16 bus 0.1 8790 Waregem",
    "legal_form_before": "Naamloze vennootschap"
  },
  "special_mandates": [],
  "articles_modified": [
    {
      "summary": "De vennootschap wordt aangepast tot een naamloze vennootschap met de naam BELOS.",
      "new_text": "De vennootschap is een naamlo-ze vennoot-schap en draagt de naam BELOS.",
      "change_kind": "amended",
      "article_title": null,
      "article_number": "1"
    },
    {
      "summary": "Artikel 3 wordt aangepast aan de gestemde wijziging van het voorwerp en hernummerd.",
      "new_text": "De vennootschap heeft als voorwerp :\nSpecifieke activiteiten :\nHet uitbaten van een transportbedrijf voor nationaal en internationaal transport van goederen, en\nzaken in de ruimste zin van het woord, alsook van containers en chassis van alle aard, omvattende\nonder meer: goederenvervoer over de weg.\nAlle vervoer ondersteunende activiteiten zoals onder meer maar niet uitsluitend: vrachtbehandeling\ne",
      "change_kind": "amended",
      "article_title": null,
      "article_number": "3"
    }
  ],
  "governance_change": {
    "organ_kind_after": null,
    "organ_kind_before": null,
    "admin_delegated_added": [
      {
        "name": "Darie Robbrecht",
        "excluded_powers": []
      }
    ],
    "representation_rule_after": null,
    "co_signature_threshold_eur": null,
    "representation_rule_before": null
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Willem TAELMAN",
    "org_rep_person_name": null
  },
  "co_filed_documents": [
    "expeditie akte statutenwijziging en de geco\u00F6rdineerde statuten",
    "Bijzondere verslag bestuursorgaan overeenkomstig artikel 7:154WVV",
    "Neergelegd voor registratie overeenkomstig art 173,1\u00B0bis W.REG."
  ],
  "shareholder_rights": null,
  "voorwerp_change_summary": "De vennootschap wordt uitgebreid met specifieke activiteiten in de transportsector, waaronder goederenvervoer, koerierdiensten, en diverse ondersteunende activiteiten. Daarnaast wordt het voorwerp uitgebreid met activiteiten voor eigen rekening zoals het verwerven en beheren van aandelen, onroerend vermogen, en het verlenen van financi\u00EBle en administratieve diensten.",
  "capital_structure_change": null,
  "coordinated_text_lineage": null
}
2024
30-10-2024 2 directors appointed, 1 resigning Director changes
  • Sylvie Michels — Dagelijks bestuur
  • Darie Robbrecht — Dagelijks bestuur
  • SP-J Consult BV — Bestuurder
Technical details 
{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "SP-J Consult BV",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": "de_plein_droit_dissolution",
      "subkind": null,
      "via_org": {
        "kbo": null,
        "name": "SP-J Consult BV",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "statutory": null,
      "compensated": null,
      "effective_date": "2024-10-11",
      "evidence_quote": "De algemene vergadering neemt akte van het ontslag van SP-J Consult BV, vast vertegenwoordigd door de heer Pieter-Jan SONCK als bestuurder van de Vennootschap en dit met ingang vanaf 11/10/2024.",
      "decharge_status": null,
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": "immediate"
    },
    {
      "kind": "delegation_dagelijks_bestuur_in",
      "role": "dagelijks_bestuur",
      "person": {
        "rrn": null,
        "name": "Sylvie Michels",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": "additional",
      "via_org": null,
      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "De aandeelhouders beslissen om mandaat en volmacht te geven aan Sylvie Michels of Darie Robbrecht elk afzonderlijk handelend om uitvoering te geven aan de beslissingen vermeld hierboven",
      "decharge_status": null,
      "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": "Darie Robbrecht",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": "additional",
      "via_org": null,
      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "De aandeelhouders beslissen om mandaat en volmacht te geven aan Sylvie Michels of Darie Robbrecht elk afzonderlijk handelend om uitvoering te geven aan de beslissingen vermeld hierboven",
      "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": null,
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": null,
    "filing_date": "2024-10-21",
    "act_kind_objet": "Onderwerp akte:"
  },
  "decisions": [
    {
      "body": "enig_aandeelhouder_schriftelijk",
      "date": "2024-10-11",
      "unanimous": true
    }
  ],
  "is_correction": false,
  "subject_company": {
    "kbo": "0402.238.214",
    "name_full": "BERRY FINANCE",
    "legal_form": "NAAMLOZE VENNOOTSCHAP"
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Sylvie Michels",
    "org_rep_person_name": null,
    "person_role_at_subject": "Bijzonder gevolmachtigde"
  },
  "co_filed_documents": [],
  "corrected_publication_numac": null
}
30-10-2024 Pieter-Jan Sonck resigns as director Director changes
  • Pieter-Jan Sonck — Bestuurder
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Pieter-Jan Sonck",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0402.238.214",
    "name_full": "BERRY FINANCE"
  }
}
2023
19-09-2023 4 directors appointed, 2 resigning Director changes
  • Beaulieu International Group NV — Bestuurder
  • Lambrecht JFF CommV — Bestuurder
  • SP-J CONSULT BV — Bestuurder
  • KPMG Bedrijfsrevisoren BV — Commissaris
  • Belgotex International NV — Bestuurder
  • KPMG Bedrijfsrevisoren BV/SRL — Commissaris
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Beaulieu International Group NV",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Lambrecht JFF CommV",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "SP-J CONSULT BV",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Belgotex International NV",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_out",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "KPMG Bedrijfsrevisoren BV/SRL",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "KPMG Bedrijfsrevisoren BV",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0402.238.214",
    "name_full": "BERRY FINANCE"
  }
}
2022
18-02-2022 Articles of association amended Statutes amendment
Summary: v3.2
Technical details 
{
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "name_change": {
    "new": "",
    "old": "",
    "changed": false
  },
  "seat_change": {
    "changed": false
  },
  "object_change": {
    "changed": false
  },
  "subject_company": {
    "kbo": "0402.238.214",
    "name_full": "BERRY FINANCE"
  },
  "legal_form_change": {
    "new": "Naamloze vennootschap",
    "old": "Naamloze vennootschap",
    "changed": false
  }
}
2021
25-03-2021 Publication in the Belgian Official Gazette — Miscellaneous Miscellaneous·Francis De Clerck
Summary: otherNotary: Francis De Clerck · Kortrijk
Technical details 
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  "stage": null,
  "notary": {
    "name": "Francis De Clerck",
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    "office_city": "Kortrijk",
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2021-03-25",
    "filing_date": "2021-03-18",
    "act_kind_objet": "Neerlegging overeenkomstig artikel 2:8, \u00A74 van het Wetboek van"
  },
  "decision": {
    "body": "raad_van_bestuur",
    "act_date": "2021-03-18",
    "unanimous": null
  },
  "conversion": null,
  "detected_kind": "other",
  "report_waiver": null,
  "restructuring": {
    "parties": [
      {
        "kbo": "0402.238.214",
        "name": "BERRY FINANCE",
        "role": "other",
        "address": "Kalkhoevestraat 16, bus 0.1, 8790 Waregem",
        "is_foreign": false,
        "legal_form": "Naamloze vennootschap",
        "is_new_company": false,
        "jurisdiction_country": "BE"
      }
    ],
    "exchange_ratio": null,
    "legal_articles": [
      "2:8, \u00A74"
    ],
    "is_cross_border": false,
    "is_silent_merger": false,
    "balance_basis_date": null,
    "exchange_ratio_text": null,
    "new_shares_issued_n": null,
    "real_estate_included": false,
    "patrimony_description": "Alle aandelen van BERRY FINANCE zijn in \u00E9\u00E9n hand verenigd. De identiteit van de enige aandeelhouder wordt vastgelegd.",
    "equity_transferred_eur": null,
    "accounting_effective_date": null
  },
  "subject_company": {
    "kbo": "0402.238.214",
    "name_full": "BERRY FINANCE",
    "legal_form": "Naamloze vennootschap"
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Francis De Clerck",
    "org_rep_person_name": null
  },
  "summary_narrative": "De akte betreft de neerlegging van een overeenkomst overeenkomstig artikel 2:8, \u00A74 van het Wetboek van Vennootschappen en Verenigingen, waarbij wordt vastgelegd dat alle aandelen van BERRY FINANCE in \u00E9\u00E9n hand zijn verenigd en de identiteit van de enige aandeelhouder wordt bevestigd. De akte is neergelegd bij de Grieffier van de rechtbank van Kortrijk op 18 maart 2021.",
  "co_filed_documents": [],
  "detected_real_type": "other",
  "referenced_correction": null,
  "should_reroute_to_category": "statutes"
}
2020
02-09-2020 2 directors appointed, 2 resigning Director changes
  • KPMG Bedrijfsrevisoren CVBA — Commissaris
  • BELGOTEX INTERNATIONAL NV — Bestuurder
  • Deloitte Bedrijfsrevisoren CVBA — Commissaris
  • BV Lexellence — Bestuurder
Summary: v3.2
Technical details 
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  "events": [
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      "kind": "director_out",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Deloitte Bedrijfsrevisoren CVBA",
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      }
    },
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        "name": "KPMG Bedrijfsrevisoren CVBA",
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      }
    },
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "BV Lexellence",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "BELGOTEX INTERNATIONAL NV",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0402.238.214",
    "name_full": "BERRY FINANCE"
  }
}
20-08-2020 1 director appointed, 2 resigning Director changes
  • KPMG Bedrijfsrevisoren CVBA — Commissaris
  • Deloitte Bedrijfsrevisoren CVBA — Commissaris
  • BV Lexellence — Bestuurder
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "director_out",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Deloitte Bedrijfsrevisoren CVBA",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "KPMG Bedrijfsrevisoren CVBA",
        "address": null,
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      }
    },
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "BV Lexellence",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
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  "subject_company": {
    "kbo": "0402.238.214",
    "name_full": "BERRY FINANCE"
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2019
15-07-2019 Registered office moved from Oostrozebeke to Waregem Registered-office change·Notaris van de Ondernemingsrechtbank Gent, afdeling Kortrijk
  • Ingelmunstersteenweg 162, 8780 Oostrozebeke → 8790 Waregem, Kalkhoevestraat 16, bus 0.1
Notary: Notaris van de Ondernemingsrechtbank Gent, afdeling Kortrijk · Kortrijk
Technical details 
{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "siege_social",
      "new_address": {
        "raw": "8790 Waregem, Kalkhoevestraat 16, bus 0.1",
        "city": "Waregem",
        "region": "vlaams_gewest",
        "street": "Kalkhoevestraat",
        "country": "BE",
        "postcode": "8790",
        "box_number": "0.1",
        "street_number": "16",
        "locality_suffix": null
      },
      "old_address": {
        "raw": "Ingelmunstersteenweg 162, 8780 Oostrozebeke",
        "city": "Oostrozebeke",
        "region": "vlaams_gewest",
        "street": "Ingelmunstersteenweg",
        "country": "BE",
        "postcode": "8780",
        "box_number": null,
        "street_number": "162",
        "locality_suffix": null
      },
      "effective_date": "2019-07-12",
      "evidence_quote": "De raad van bestuur beslist eenparig en schriftelijk om de maatschappelijke zetel van de Vennootschap te verplaatsen van 8780 Oostrozebeke, Ingelmunstersteenweg 162 naar 8790 Waregem, Kalkhoevestraat 16, bus 0.1 met ingang van 12 juli 2019.",
      "region_changed": false,
      "is_statute_change": false,
      "nationality_change": false,
      "old_address_source": "header_volledig_adres",
      "statute_clause_text": null,
      "statute_article_number": null,
      "effective_date_qualifier": "absolute",
      "statutaire_vs_werkelijke": "statutaire",
      "linguistic_region_changed": false,
      "court_jurisdiction_changed": false,
      "effective_date_is_approximate": false
    }
  ],
  "notary": {
    "name": "Notaris van de Ondernemingsrechtbank Gent, afdeling Kortrijk",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Kortrijk",
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2019-07-15",
    "filing_date": "2019-07-04",
    "act_kind_objet": "Onderwerp akte:"
  },
  "decision": {
    "body": "raad_van_bestuur",
    "date": "2019-06-28",
    "unanimous": true
  },
  "subject_company": {
    "kbo": "0402.238.214",
    "name_full": "Berry Finance",
    "legal_form": "NV"
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Sylvie Michels",
    "org_rep_person_name": null,
    "person_role_at_subject": "Bijzonder gevolmachtigde"
  },
  "co_filed_documents": [
    "Formulier I",
    "Formulier II"
  ]
}
2018
10-08-2018 1 director appointed, 1 resigning Director changes
  • Deloitte Bedrijfsrevisoren BV o.v.v.e. CVBA — Commissaris
  • Deloitte Bedrijfsrevisoren BV o.v.v.e. CVBA — Commissaris
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "director_out",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Deloitte Bedrijfsrevisoren BV o.v.v.e. CVBA",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Deloitte Bedrijfsrevisoren BV o.v.v.e. CVBA",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0402.238.214",
    "name_full": "BERRY FINANCE"
  }
}
2017
19-07-2017 2 directors appointed Director changes
  • Francis De Clerck — Bestuurder
  • Erwin De Deyn — Bestuurder
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Francis De Clerck",
        "address": null,
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    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Erwin De Deyn",
        "address": null,
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      }
    }
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  "schema": "v3.2",
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  "subject_company": {
    "kbo": "0402.238.214",
    "name_full": "BERRY FINANCE"
  }
}
2016
07-11-2016 1 director appointed, 2 resigning Director changes
  • Johan Lambrecht — Bestuurder
  • Geert Roelens — Bestuurder
  • Erwin De Deyn — Bestuurder
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Geert Roelens",
        "address": null,
        "birth_date": null
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    },
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Erwin De Deyn",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Johan Lambrecht",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
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  "subject_company": {
    "kbo": "0402.238.214",
    "name_full": "BERRY FINANCE NV"
  }
}
2015
27-08-2015 De Clercq Fabio appointed as statutory auditor Director changes
  • De Clercq Fabio — Commissaris
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "director_in",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "De Clercq Fabio",
        "address": null,
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  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0402.238.214",
    "name_full": "BERRY FINANCE"
  }
}
2012
08-02-2012 Francis De Clerck resigns as vaste vertegenwoordiger Director changes
  • Francis De Clerck — Vaste vertegenwoordiger
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "director_out",
      "role": "vaste vertegenwoordiger",
      "person": {
        "rrn": null,
        "name": "Francis De Clerck",
        "address": null,
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  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0402.238.214",
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Company registry (CBE) Crossroads Bank
Activities
Holdings64200Activiteiten van holdings64210Managementactiviteiten van holdings74151Overige financiële dienstverlening64999Overige financiële dienstverlening, neg64999Verhuur en exploitatie van eigen of geleasd residentieel onroerend goed, exclusief sociale woningen68201Verhuur en exploitatie van eigen of geleased residentieel onroerend goed, exclusief sociale woningen68201Lease van intellectuele eigendom en vergelijkbare producten, met uitzondering van werken onder auteursrecht77400Lease van intellectuele eigendom en vergelijkbare producten, met uitzondering van werken onder auteursrecht77400Overige zakelijke dienstverlening, n.e.g.82990Overige zakelijke dienstverlening, neg82990
Primary activity highlighted.
Names & trade names
Legal nameNL BELOS
Registered office
Kalkhoevestraat 16 bus 0.1
8790 Waregem, Belgium
Official data from the Crossroads Bank for Enterprises (CBE). Available for every registered company.
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Source: Belgian State Gazette, CBE, NBB · generated via checked.be · indicative