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Generated 28-06-2026
Active BE 0476.338.591Private limited company

C-site AAA

Waterlelielaan 1 ·9032 Gent, Belgium· 24 yrs active
Sector: Advertising & market research (73300)
Conclusion Checked

The computed 12-month bankruptcy probability of C-site AAA is 0.4% (very low). The company has been active since 2001 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 24 yrs
Board 3
Locations 1
Publications 13
Bankruptcy probability (12 mo) Checked model v1 · free
0.4% Very low
0%0,5%1,5%4%10%≥25%
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 2001 — 24 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 2024 (verkort). The annual accounts are being processed.
Filings on record
Fiscal year Type Filed Reference
31-12-2024 verkort 22-07-2025 2025-00304337
31-12-2023 verkort 30-09-2024 2024-00485804
31-12-2022 verkort 22-06-2023 2023-00174908
31-12-2021 micro 29-08-2022 2022-20335015
31-12-2020 verkort 26-10-2021 2021-75700417
31-12-2019 verkort 25-09-2020 2020-55700171
31-12-2018 verkort 30-08-2019 2019-62900286
31-12-2017 verkort 16-08-2018 2018-47700215
31-12-2016 verkort 15-06-2017 2017-18500072
31-12-2015 verkort 15-06-2016 2016-18400370
Directors & mandates 7 directors
Current directors & mandates
  • FragimarLegal entity
    Manager· perm. rep.: Frank Smolders
    State Gazette act 20004777 (08-01-2020)
    Current
    07-10-2019 → present
  • SU.RE InvestmentsLegal entity
    Daily management· perm. rep.: Guy De Clercq
    State Gazette act 24168657 (28-11-2024)
    Current
    07-10-2019 → present
    3 events
    • 03-09-2024 Appointed· Daily management
    • 02-09-2024 Appointed· Director
    • 07-10-2019 Appointed· Manager
  • Frank Smolders
    Manager
    State Gazette act 17049206 (06-04-2017)
    Current
    06-04-2017 → present
Former directors (4)
  • BrocapLegal entity
    Director· perm. rep.: Guy De Clercq
    State Gazette act 20349550 (16-10-2020)
    Former
    06-10-2020 → 02-09-2024
    3 events
    • 02-09-2024 Resigned· Director
    • 16-10-2020 Mandate renewed· Director
    • 06-10-2020 Appointed· Director
  • Brocap
    Director
    State Gazette act 20349550 (16-10-2020)
    Former
    — → 16-10-2020
  • Frank Smoiders
    Manager
    State Gazette act 20004777 (08-01-2020)
    Former
    — → 07-10-2019
  • Guy De Clercq
    Manager
    State Gazette act 09137539 (30-09-2009)
    Former
    21-09-2009 → 07-10-2019
    2 events
    • 07-10-2019 Resigned· Manager
    • 21-09-2009 Mandate renewed· Manager
Full appointment history from the Belgian State Gazette. Permanent representatives are shown for corporate directors.
Legal Structure
NACE primary Advertising & market research(73300)
Legal form Private limited company(610)
Incorporation18-12-2001
StatusActive
Postal code9032
Connections & network 7 connected companies
Group structure
Brocap
Parent · 2 subsidiaries · 1 location
Control→
Fragimar
Parent · 1 subsidiary · 1 location
Control→
SU.RE Investments
Parent · 1 subsidiary · 1 location
Control→
Linked via shared directors
Brocap
via Guy De Clercq · Permanent representative
→
Fragimar
via Frank Smolders · Permanent representative
→
SU.RE Investments
via Guy De Clercq · Permanent representative
→
Network connections
BeverBrugge
Shared corporate director
→
Connections derived from shared directors, addresses, shareholders and group structure in the Belgian State Gazette.
Establishment units 1 location
Waterlelielaan 1, 9032 Gent
Financiële holdings
since 20022.100.503.821
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.
44074C0050/00H000 Flanders 5,728 m² 1 · 268 m² —
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 23 events

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

2025
24-10-2025
State Gazette act Director changes
25134922 · correction
24-10-2025
State Gazette act Director changes
v3.2
22-07-2025
NBB filing Annual accounts filed
fiscal year 2024 · verkort
2024
28-11-2024
State Gazette act Director changes
v3.2
28-11-2024
State Gazette act Director changes
30-09-2024
NBB filing Annual accounts filed
fiscal year 2023 · verkort
2023
22-06-2023
NBB filing Annual accounts filed
fiscal year 2022 · verkort
2022
29-08-2022
NBB filing Annual accounts filed
fiscal year 2021 · micro
2021
26-10-2021
NBB filing Annual accounts filed
fiscal year 2020 · verkort
2020
05-11-2020
State Gazette act Director changes
v3.2
16-10-2020
State Gazette act Director changes
v3.2
16-10-2020
State Gazette act Statutes amendment
v3.2
25-09-2020
NBB filing Annual accounts filed
fiscal year 2019 · verkort
08-01-2020
State Gazette act Director changes
v3.2
2019
30-08-2019
NBB filing Annual accounts filed
fiscal year 2018 · verkort
2018
16-08-2018
NBB filing Annual accounts filed
fiscal year 2017 · verkort
2017
15-06-2017
NBB filing Annual accounts filed
fiscal year 2016 · verkort
06-04-2017
State Gazette act Director changes
v3.2
2016
06-12-2016
State Gazette act Capital & shares
v3.2
06-12-2016
State Gazette act Statutes amendment
v3.2
15-06-2016
NBB filing Annual accounts filed
fiscal year 2015 · verkort
2009
30-09-2009
State Gazette act Statutes amendment
v3.2
30-09-2009
State Gazette act Director changes
v3.2
Belgisch Staatsblad — acts 13 acts
Capital history · 1
06-12-2016
v3.2
All acts · 13 updated 8 months ago
2025
24-10-2025 2 directors appointed, 1 resigning Director changescorrection
  • SU.RE Investments NV — Bestuurder
  • SU.RE Investments NV — Dagelijks bestuur
  • BROCAP NV — Bestuurder
Summary: 25134922
Technical details 
{
  "events": [
    {
      "kind": "director_in",
      "role": "bestuurder",
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        "rrn": "0692.638.002",
        "name": "SU.RE Investments NV",
        "address": "Waterlelielaan 1, 9032 Gent",
        "birth_date": null,
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        "birth_place": null
      },
      "reason": null,
      "subkind": "confirmation",
      "via_org": null,
      "statutory": "statutair",
      "compensated": null,
      "effective_date": "2024-09-02",
      "evidence_quote": "De algemene vergadering bevestigt de benoeming van de volgende rechtspersoon als bestuurder van de Vennootschap met ingang vanaf 2 september 2024 voor onbepaalde duur: 1. SU.RE Investments NV, met zetel te 9032 Gent, Waterlelielaan 1 en met ondernemingsnummer 0692.638.002, die aanduidt als vast vert",
      "decharge_status": null,
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        "kind": "indefinite",
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      "rep_rotation_new_rep": null,
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      "effective_date_qualifier": "immediate"
    },
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": "0669.643.161",
        "name": "BROCAP NV",
        "address": "Waterlelielaan 1, 9032 Gent",
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": "confirmation",
      "via_org": null,
      "statutory": "statutair",
      "compensated": null,
      "effective_date": "2024-09-02",
      "evidence_quote": "De algemene vergadering bevestigt het ontslag van de volgende rechtspersoon als bestuurder van de Vennootschap met ingang vanaf 2 september 2024: 1. BROCAP NV, met zetel te 9032 Gent, Waterlelielaan 1 en met ondernemingsnummer 0669.643.161, met als vaste vertegenwoordiger de heer Guy De Clercq.",
      "decharge_status": null,
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": "immediate"
    },
    {
      "kind": "director_in",
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      "person": {
        "rrn": "0692.638.002",
        "name": "SU.RE Investments NV",
        "address": "Waterlelielaan 1, 9032 Gent",
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        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": "confirmation",
      "via_org": null,
      "statutory": "statutair",
      "compensated": null,
      "effective_date": "2024-09-03",
      "evidence_quote": "Het bestuursorgaan besluit unaniem om met ingang van 3 september 2024 SU.RE Investments NV te benoemen als dagelijks bestuurder van de Vennootschap, vast vertegenwoordigd door de heer Guy De Clercq.",
      "decharge_status": null,
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": "immediate"
    }
  ],
  "notary": {
    "name": null,
    "firm_city": null,
    "firm_name": null,
    "office_city": null,
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2025-10-24",
    "filing_date": "2025-10-13",
    "act_kind_objet": "Wijzigingsakte"
  },
  "decisions": [
    {
      "body": "algemene_vergadering",
      "date": "2025-09-02",
      "unanimous": null
    },
    {
      "body": "algemene_vergadering",
      "date": "2025-09-02",
      "unanimous": null
    },
    {
      "body": "algemene_vergadering",
      "date": "2025-09-02",
      "unanimous": true
    }
  ],
  "is_correction": true,
  "subject_company": {
    "kbo": "0476.338.591",
    "name_full": "C-site AAA",
    "legal_form": "BV"
  },
  "publication_proxy": {
    "kind": null,
    "org_kbo": null,
    "org_name": null,
    "person_name": null,
    "org_rep_person_name": null,
    "person_role_at_subject": null
  },
  "co_filed_documents": [],
  "corrected_publication_numac": "25134922"
}
24-10-2025 1 director appointed, 1 resigning Director changes
  • Guy De Clercq — Bestuurder
  • Guy De Clercq — Bestuurder
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Guy De Clercq",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0692638002",
        "name": "SU.RE Investments NV",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2024-09-02",
      "evidence_quote": "De algemene vergadering bevestigt de benoeming van de volgende rechtspersoon als bestuurder van de Vennootschap met ingang vanaf 2 september 2024 voor onbepaalde duur: 1. SU.RE Investments NV, met zetel te 9032 Gent, Waterlelielaan 1 en met ondernemingsnummer 0692.638.002, die aanduidt als vast vert"
    },
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Guy De Clercq",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0669643161",
        "name": "BROCAP NV",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2024-09-02",
      "evidence_quote": "De algemene vergadering bevestigt het ontslag van de volgende rechtspersoon als bestuurder van de Vennootschap met ingang vanaf 2 september 2024: 1. BROCAP NV, met zetel te 9032 Gent, Waterlelielaan 1 en met ondernemingsnummer 0669.643.161, met als vaste vertegenwoordiger de heer Guy De Clercq."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0476.338.591",
    "name_full": "C-SITE AAA",
    "legal_form": "BV"
  }
}
2024
28-11-2024 2 directors appointed Director changes
  • De Clercq Guy — Bestuurder
  • Vanneck Peter — Dagelijks bestuur
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "De Clercq Guy",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0692638002",
        "name": "SU.RE Investments",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2024-09-02",
      "evidence_quote": "De algemene vergadering beslist om de volgende personen te benoemen als bestuurder van de Vennootschap, met ingang vanaf heden voor onbepaalde duur: 1. SU.RE Investments, met zetel te 9032 Gent, Waterlelielaan 1 en met ondernemingnummer 0692.638.002, die aanduidt als vast vertegenwoordiger de heer D"
    },
    {
      "kind": "director_in",
      "role": "dagelijks_bestuur",
      "person": {
        "rrn": null,
        "name": "Vanneck Peter",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0692638002",
        "name": "SU.RE Investments",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2024-09-03",
      "evidence_quote": "Het bestuursorgaan besluit unaniem om met ingang van de datum van deze besluiten te benoemen als dagelijks bestuurder van de Vennootschap: SU.RE Investments NV voornoemd, vast vertegenwoordigd door de heer Vanneck Peter."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0476.338.591",
    "name_full": "C-SITE AAA",
    "legal_form": "BV"
  }
}
28-11-2024 3 directors appointed Director changes
  • De Clercq Guy — Bestuurder
  • De Clercq Guy — Dagelijks bestuur
  • Vanneck Peter — Dagelijk bestuurder
Technical details 
{
  "events": [
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "De Clercq Guy",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": "regular",
      "via_org": {
        "kbo": "0692.638.002",
        "name": "SU.RE Investments",
        "address": "Waterlelielaan 1, 9032 Gent",
        "country": "BE",
        "legal_form": null
      },
      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "De algemene vergadering beslist om de volgende personen te benoemen als bestuurder van de Vennootschap, met ingang vanaf heden voor onbepaalde duur: 1. SU.RE Investments, met zetel te 9032 Gent, Waterlelielaan 1 en met ondernemingnummer 0692.638.002, die aanduidt als vast vertegenwoordiger de heer D",
      "decharge_status": null,
      "mandate_duration": {
        "kind": "indefinite",
        "value": 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": "De Clercq Guy",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": "regular",
      "via_org": {
        "kbo": null,
        "name": "SU.RE Investments NV",
        "address": null,
        "country": null,
        "legal_form": "NV"
      },
      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "Het bestuursorgaan verleent aan SU.RE Investments NV voornoemd, vast vertegenwoordigd door de heer De Clercq Guy de macht om alle formaliteiten inzake de benoeming als dagelijks bestuurder bij het ondernemingsloket en de Kruispuntbank van Ondernemingen te vervullen en te dien einde ook alle stukken ",
      "decharge_status": null,
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": "immediate"
    },
    {
      "kind": "director_in",
      "role": "dagelijk bestuurder",
      "person": {
        "rrn": null,
        "name": "Vanneck Peter",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": "regular",
      "via_org": {
        "kbo": null,
        "name": "SU.RE Investments NV",
        "address": null,
        "country": null,
        "legal_form": "NV"
      },
      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "Het bestuursorgaan besluit unaniem om met ingang van de datum van deze besluiten te benoemen als dagelijks bestuurder van de Vennootschap: SU.RE Investments NV voornoemd, vast vertegenwoordigd door de heer Vanneck Peter.",
      "decharge_status": null,
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": "immediate"
    }
  ],
  "notary": {
    "name": null,
    "firm_city": null,
    "firm_name": null,
    "office_city": null,
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": null,
    "filing_date": "2024-09-03",
    "act_kind_objet": "Onderwerp akte:"
  },
  "decisions": [
    {
      "body": "algemene_vergadering",
      "date": "2024-09-02",
      "unanimous": null
    },
    {
      "body": "algemene_vergadering",
      "date": "2024-09-03",
      "unanimous": true
    }
  ],
  "is_correction": false,
  "subject_company": {
    "kbo": "0476.338.591",
    "name_full": "C-Site AAA BV",
    "legal_form": "BV"
  },
  "publication_proxy": {
    "kind": "org",
    "org_kbo": null,
    "org_name": null,
    "person_name": null,
    "org_rep_person_name": null,
    "person_role_at_subject": null
  },
  "co_filed_documents": [],
  "corrected_publication_numac": null
}
2020
05-11-2020 2 directors appointed, 1 resigning Director changes
  • Peter Vanneck — Bestuurder
  • Guy De Clercq — Bestuurder
  • Frank Smolders — Bestuurder
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Frank Smolders",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0476338591",
        "name": "Fragimar NV",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2020-10-06",
      "evidence_quote": "De algemene vergadering neemt kennis van en aanvaardt het ontslag van Fragimar NV (v.v. Frank Smolders) als bestuurder met ingang vanaf heden."
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Peter Vanneck",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0669643161",
        "name": "Brocap NV",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2020-10-06",
      "evidence_quote": "De algemene vergadering beslist om de volgende personen te benoemen als bestuurder met ingang vanaf heden voor onbeperkte duur: - Brocap NV, met zetel te Waterlelielaan 1, 9032 Wondelgem, BTW BE 0669.643.161"
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Guy De Clercq",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0476338591",
        "name": "SU.RE Investments nv",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2020-10-06",
      "evidence_quote": "De algemene vergadering beslist om de volgende personen te benoemen als bestuurder met ingang vanaf heden voor onbeperkte duur: ... SU.RE Investments nv v.v. Guy De Clercq"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0476.338.591",
    "name_full": "C-SITE AAA",
    "legal_form": "BV"
  }
}
16-10-2020 1 resigning, 1 reappointed Director changes
  • Brocap — Bestuurder
  • De Clercq Guy — Bestuurder
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "De Clercq Guy",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0669643161",
        "name": "Brocap",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "De vergadering gaat onmiddellijk over tot de herbenoeming als niet-statutair bestuurder voor een onbepaalde duur van de naamloze vennootschap \u201CBrocap\u201D, met zetel te 9032 Gent (Wondelgem), Waterlelielaan 1, ondernemingsnummer 0669.643.161, RPR Gent afdeling Gent, vast vertegenwoordigd door de heer De"
    },
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Brocap",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "De algemene vergadering besluit de voormelde bestuurders ontslag te verlenen uit hun functie."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0476.338.591",
    "name_full": "C-SITE KNOKKE",
    "legal_form": "BVBA"
  }
}
16-10-2020 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": true,
    "seat_change": false,
    "object_change": false,
    "effective_date": "2020-10-08",
    "legal_form_change": true
  },
  "bedrijfsrevisor": null,
  "subject_company": {
    "kbo": "0476.338.591",
    "name_full": "C-SITE KNOKKE",
    "legal_form": "BVBA"
  },
  "signature_regime": "joint_two",
  "special_mandates": [
    {
      "quote": "de besloten vennootschap met beperkte aansprakelijkheid \u201CDe Deyne, Verhoeye, Accountants en Belastingsconsulenten\u201D, met maatschappelijke zetel te 9920 Lievegem, Kort Eindeken 25, ondernemingsnummer 0809.489.744, RPR Gent afdeling Gent, of elke andere door haar aangewezen persoon.",
      "holder_kbo": "0809.489.744",
      "holder_name": "De Deyne, Verhoeye, Accountants en Belastingsconsulenten",
      "scope_categories": [
        "KBO",
        "tax",
        "filing",
        "publication"
      ],
      "with_substitution": true
    }
  ],
  "governance_change": {
    "admin_delegated_added": []
  }
}
08-01-2020 2 directors appointed, 2 resigning Director changes
  • Guy De Clercq — Zaakvoerder
  • Frank Smolders — Zaakvoerder
  • Guy De Clercq — Zaakvoerder
  • Frank Smoiders — Zaakvoerder
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "director_out",
      "role": "zaakvoerder",
      "person": {
        "rrn": null,
        "name": "Guy De Clercq",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2019-10-07",
      "evidence_quote": "De vergadering beslist unaniem het mandaat van de zaakvoerders Guy De Clercq en Frank Smoiders met onmiddellijke ingang te be\u00EBindigen."
    },
    {
      "kind": "director_out",
      "role": "zaakvoerder",
      "person": {
        "rrn": null,
        "name": "Frank Smoiders",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2019-10-07",
      "evidence_quote": "De vergadering beslist unaniem het mandaat van de zaakvoerders Guy De Clercq en Frank Smoiders met onmiddellijke ingang te be\u00EBindigen."
    },
    {
      "kind": "director_in",
      "role": "zaakvoerder",
      "person": {
        "rrn": null,
        "name": "Guy De Clercq",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0692638002",
        "name": "SU.RE Investments nv",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2019-10-07",
      "evidence_quote": "De vergadering beslist unaniem om volgende personen te benoemen als zaakvoerder van de vennootschap, met ingang vanaf heden voor onbeperkte duur. - SU.RE Investments nv, met maatschappelijke zetel te Waterlelielaan 1, 9032 Wondelgem, RPR Gent, BTW BE 0692.638.002"
    },
    {
      "kind": "director_in",
      "role": "zaakvoerder",
      "person": {
        "rrn": null,
        "name": "Frank Smolders",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0417686255",
        "name": "Fragimar nv",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2019-10-07",
      "evidence_quote": "De vergadering beslist unaniem om volgende personen te benoemen als zaakvoerder van de vennootschap, met ingang vanaf heden voor onbeperkte duur. - Fragimar nv, met maatschappelijke zetel te Lambertmontplaats 21 bus 11, 2000 Antwerpen, RPR Antwerpen, BTW BE 0417.686.255"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0476.338.591",
    "name_full": "C-SITE KNOKKE",
    "legal_form": "BVBA"
  }
}
2017
06-04-2017 Frank Smolders appointed as manager Director changes
  • Frank Smolders — Zaakvoerder
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "director_in",
      "role": "zaakvoerder",
      "person": {
        "rrn": null,
        "name": "Frank Smolders",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "De vergadering beslist unaniem om Frank Smolders, wonende te Lambertplaats 21(bus11), 200 Antwerpen! te benoemen als zaakvoerder op voordracht van Fragimar NV."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0476.338.591",
    "name_full": "C-SITE KNOKKE",
    "legal_form": "BVBA"
  }
}
2016
06-12-2016 Transaction in capital or shares Capital & shares
Summary: v3.2
Technical details 
{
  "events": [],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0476.338.591",
    "name_full": "TESSENDERLO DC",
    "legal_form": "BVBA"
  }
}
06-12-2016 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": true,
    "seat_change": false,
    "object_change": false,
    "effective_date": "2016-11-08",
    "legal_form_change": false
  },
  "bedrijfsrevisor": null,
  "subject_company": {
    "kbo": "0476.338.591",
    "name_full": "TESSENDERLO DC",
    "legal_form": "BVBA"
  },
  "signature_regime": "joint_by_class",
  "special_mandates": [],
  "governance_change": {
    "admin_delegated_added": []
  }
}
2009
30-09-2009 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": true,
    "seat_change": false,
    "object_change": false,
    "effective_date": "2009-09-21",
    "legal_form_change": false
  },
  "bedrijfsrevisor": null,
  "subject_company": {
    "kbo": "0476.338.591",
    "name_full": "YIELANT",
    "legal_form": "BVBA"
  },
  "signature_regime": null,
  "special_mandates": [
    {
      "quote": "De vergadering verleent een bijzondere volmacht aan mevrouw Daphn\u00E9 GOETHALS, gedomicilieerd en verblijvende te 8500 Kortrijk, Overbekeplein 2 bus 13, alleen handelend en met bevoegdheid tot indeplaatsstelling, om alle formaliteiten te vervullen bij het ondernemingsloket en de BTW-administratie.",
      "holder_kbo": null,
      "holder_name": "Daphn\u00E9 GOETHALS",
      "scope_categories": [
        "KBO",
        "tax",
        "filing"
      ],
      "with_substitution": true
    }
  ],
  "governance_change": {
    "admin_delegated_added": []
  }
}
30-09-2009 Guy DE CLERCQ reappointed as manager Director changes
  • Guy DE CLERCQ — Zaakvoerder
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "director_renew",
      "role": "zaakvoerder",
      "person": {
        "rrn": null,
        "name": "Guy DE CLERCQ",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2009-09-21",
      "evidence_quote": "De vergadering beslist dat de voormelde zaakvoerder, de heer Guy DE CLERCQ, die thans niet-statutair is benoemd, voortaan statutair benoemd zal zijn en beslist artikel 13 van de statuten in die zin aan te passen."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0476.338.591",
    "name_full": "YIELANT",
    "legal_form": "BVBA"
  }
}
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Company registry (CBE) Crossroads Bank
Activities
Adviesbureaus op het gebied van public relations en communicatie70210Activiteiten van adviesbureaus op het gebied van public relations en communicatie73300Public relationsbureaus74141
Primary activity highlighted.
Names & trade names
Legal nameNL C-site AAA
Registered office
Waterlelielaan 1
9032 Gent, 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