Board Belgium
The computed 12-month bankruptcy probability of Board Belgium is 0.7% (low). The company has been active since 2018 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.
| Active | 8 yrs |
| Board | 2 |
| Locations | 1 |
| Publications | 4 |
Statistical estimate based on public sources, not credit advice nor a finding of fact. How do we compute this?
| Fiscal year | Type | Filed | Reference |
|---|---|---|---|
| 31-12-2024 | verkort | 14-07-2025 | 2025-00268794 |
| 31-12-2023 | verkort | 25-07-2024 | 2024-00284678 |
| 31-12-2022 | verkort | 29-08-2023 | 2023-00416118 |
| 31-12-2021 | verkort | 07-07-2022 | 2022-20154759 |
| 31-12-2020 | verkort | 30-06-2021 | 2021-27700538 |
| 31-12-2019 | verkort | 31-07-2020 | 2020-36800240 |
| 31-12-2018 | verkort | 02-07-2019 | 2019-26200321 |
-
Giulia ScalfiDirectorState Gazette act 24143965 (07-10-2024)Current01-07-2024 → present
-
Raymond LeclerqDirectorState Gazette act 24069359 (03-05-2024)Current20-09-2023 → present
Former directors (2)
-
Raymond LeclercqDirectorState Gazette act 24143965 (07-10-2024)Former- → 01-07-2024
-
Paul SmithDirectorState Gazette act 24069359 (03-05-2024)Former- → 20-09-2023
| NACE primary | Markt- en opinieonderzoek(73200) |
| Legal form | Private limited company(610) |
| Incorporation | 02-03-2018 |
| Status | Active |
| Postal code | 1930 |
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.
| Parcel (capakey) | Region | Area | Buildings | Height / fl. |
|---|---|---|---|---|
| 23094D0081/00E003 | Flanders | 6,679 m² | 1 · 1,464 m² | 31.3 m · 9 fl. |
A single timeline of everything that happened to this company, publications, insolvency and lifecycle events, administrative changes and filed annual accounts.
We know of 11 Belgian State Gazette acts for this company. None of them has been read yet: what they contain is neither established nor disproved here.
07-10-2024 1 director appointed, 2 resigning
- Giulia Scalfi, Bestuurder
- Raymond Leclercq, Bestuurder
Technical details
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"name": "Raymond Leclercq",
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"subkind": "regular",
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"statutory": "niet_statutair",
"compensated": null,
"effective_date": "2024-07-01",
"evidence_quote": "De algemene vergadering beslist tot het ontslag van Raymond Leclercq, met woonplaats te SL5 9QT Ascot Carlecombe, Devenish Roa 1B, als niet-statutaire bestuurder, en dit met ingang op 01/07/2024. De algemene vergadering verleent deze persoon kwijting voor de uitoefening van diens mandaat.",
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"birth_place": "Sesto San Giovanni, Itali\u00EB"
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"evidence_quote": "De algemene vergadering beslist tot de benoeming van Giulia Scalfi, met woonplaats te Via Villoresi 56, 20099 Sesto San Giovanni, Itali\u00EB als niet-statutaire bestuurder, en dit met ingang op 01/07/2024. Haar mandaat is onbezoldigd behoudens andersluidende beslissing van de Algemene Vergadering.",
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"evidence_quote": "De algemene vergadering verleent deze persoon kwijting voor de uitoefening van diens mandaat.",
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{
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"subkind": "regular",
"via_org": {
"kbo": "0466.871.391",
"name": "BV Crowe Spark Accountants en Belastingadviseurs",
"address": "Sneeuwbeslaan 14, 2610 Antwerpen",
"country": "BE",
"legal_form": "BV"
},
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"compensated": null,
"effective_date": null,
"evidence_quote": "De algemene vergadering verleent volmacht aan BV Crowe Spark Accountants en Belastingadviseurs, rechtspersoon met zetel te 2610 Antwerpen, Sneeuwbeslaan 14, RPR Ondernemingsrechtbank Antwerpen, Afdeling Antwerpen, gekend in de KBO onder nummer 0466.871.391, en aan diens aangestelden, voor onbepaalde",
"decharge_status": null,
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"evidence_quote": "De algemene vergadering verleent voor onbepaalde tijd volmacht aan iedere ontslagen bestuurder om, ook na zijn ontslag, namens de rechtspersoon de acties te stellen die nodig zijn voor de publicatie van zijn ontslag in het Belgisch Staatsblad en de Kruispuntbank van Ondernemingen, in de mate waarin ",
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],
"notary": {
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"is_associated": false
},
"act_meta": {
"language": "nl",
"pub_date": "2024-10-07",
"filing_date": "2024-09-27",
"act_kind_objet": "Onderwerp akte:"
},
"decisions": [
{
"body": "algemene_vergadering",
"date": "2024-07-22",
"unanimous": null
}
],
"is_correction": false,
"subject_company": {
"kbo": "0691.667.507",
"name_full": "Board Belgium",
"legal_form": "BV"
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"publication_proxy": {
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"org_name": "BV Crowe Spark Accountants en Belastingadviseurs",
"person_name": null,
"org_rep_person_name": "Peter Empsten",
"person_role_at_subject": null
},
"co_filed_documents": [
"de notulen van de algemene vergadering dd. 22/07/2024"
],
"corrected_publication_numac": null
}29-08-2024 Registered office moved from Diegem to Zaventem
- Greenhouse BXL, Berkenlaan 8 bus 1, 1831 Diegem → Unit 2.29 The Office Operators - Leonardo Da Vincilaan 9, 1930 Zaventem
Technical details
{
"events": [
{
"kind": "zetel_transfer",
"seat_type": "combined",
"new_address": {
"raw": "Unit 2.29 The Office Operators - Leonardo Da Vincilaan 9, 1930 Zaventem",
"city": "Zaventem",
"region": "vlaams_gewest",
"street": "Leonardo Da Vincilaan",
"country": "BE",
"postcode": "1930",
"box_number": null,
"street_number": "9",
"locality_suffix": null
},
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"raw": "Greenhouse BXL, Berkenlaan 8 bus 1, 1831 Diegem",
"city": "Diegem",
"region": "vlaams_gewest",
"street": "Berkenlaan",
"country": "BE",
"postcode": "1831",
"box_number": "1",
"street_number": "8",
"locality_suffix": null
},
"effective_date": "2024-05-01",
"evidence_quote": "",
"region_changed": false,
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"old_address_source": "act_body",
"statute_clause_text": null,
"statute_article_number": null,
"effective_date_qualifier": "absolute",
"statutaire_vs_werkelijke": "beide",
"linguistic_region_changed": false,
"court_jurisdiction_changed": false,
"effective_date_is_approximate": false
}
],
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},
"act_meta": {
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"pub_date": "2024-08-29",
"filing_date": "2024-08-01",
"act_kind_objet": "Zetel (zetelverplaatsing)"
},
"decision": {
"body": "bevoegde_bestuursorgaan",
"date": "2024-08-29",
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},
"subject_company": {
"kbo": "0691.667.507",
"name_full": "BOARD BELGIUM",
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"org_name": "BV Crowe Spark Accountants en Belastingadviseurs",
"person_name": "Tom Zajtmann",
"org_rep_person_name": "Tom Zajtmann",
"person_role_at_subject": "Lasthebber/bestuurder"
},
"co_filed_documents": [
"na neerlegging van de akte ter griffie"
]
}03-05-2024 1 director appointed, 1 resigning
- Raymond Leclerq, Bestuurder
- Paul Smith, Bestuurder
Technical details
{
"events": [
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Paul Smith",
"address": null,
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": "end_of_term",
"subkind": "regular",
"via_org": null,
"statutory": null,
"compensated": null,
"effective_date": "2023-09-20",
"evidence_quote": "Per 20 september 2023 werd de heer Paul Smith ontslagen als bestuurder van de vennootschap.",
"decharge_status": null,
"mandate_duration": null,
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
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},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Raymond Leclerq",
"address": "Charlecombe 1B, Devenish Road, Ascot SL5 9QT",
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": "regular",
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"compensated": null,
"effective_date": "2023-09-20",
"evidence_quote": "Als nieuwe bestuurder benoemt de algemene vergadering de heer Raymond Leclerq wonende te Charlecombe 1B, Devenish Road, Ascot SL5 9QT.",
"decharge_status": null,
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],
"notary": {
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"firm_name": null,
"office_city": "Brussel",
"is_associated": false
},
"act_meta": {
"language": "mixed",
"pub_date": "2024-05-03",
"filing_date": "2024-04-24",
"act_kind_objet": "Onderwerp akte:"
},
"decisions": [
{
"body": "bijzondere_algemene_vergadering",
"date": "2023-11-14",
"unanimous": true
},
{
"body": "algemene_vergadering",
"date": "2023-09-20",
"unanimous": true
}
],
"is_correction": false,
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"name_full": "BOARD BELGIUM",
"legal_form": "BV"
},
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"person_name": null,
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"person_role_at_subject": null
},
"co_filed_documents": [],
"corrected_publication_numac": null
}07-04-2023 Discharge granted to the board
Technical details
{
"events": [
{
"kind": "decharge_granted",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Doppenberg Marcel",
"address": "Hugo de Grootstraat 35, 1215 CX Hilversum, Nederland",
"birth_date": "1971-10-17",
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"birth_place": "Hilversum, NL"
},
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{
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{
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},
{
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"via_org": {
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"name": "Crowe Spark Accountants en Belastingadviseurs",
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"country": "BE",
"legal_form": "BV"
},
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"compensated": null,
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"evidence_quote": "Als lasthebber conform artikel 1984 en volgende Burgerlijk Wetboek, wordt aangesteld, Crowe Spark Accountants en Belastingadviseurs, burgerlijke vennootschap onder de vorm van een BV, hier vertegenwoordigd door de heer Bart Apers, de heer Peter Empsten, mevrouw Christel Van de Velde en/of de heer Ni",
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{
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},
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"via_org": {
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},
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"evidence_quote": "Als lasthebber conform artikel 1984 en volgende Burgerlijk Wetboek, wordt aangesteld, Crowe Spark Accountants en Belastingadviseurs, burgerlijke vennootschap onder de vorm van een BV, hier vertegenwoordigd door de heer Bart Apers, de heer Peter Empsten, mevrouw Christel Van de Velde en/of de heer Ni",
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},
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{
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"name": "Nicolas Bogaerts",
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},
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"evidence_quote": "Crowe Spark Accountants en Belastingadviseurs BV, vertegenwoordigd door Christel Van de Velde, gevolmachtigde",
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],
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},
"act_meta": {
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"pub_date": "2023-04-07",
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"act_kind_objet": "Onderwerp akte:"
},
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{
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}
],
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},
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},
"co_filed_documents": [],
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}| Legal nameNL | Board Belgium |