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Complete company report
Generated 06-08-2026
Active BE 0647.648.511Public limited company

CADIXA

Falco de Lampageplein 4 ·2000 Antwerpen, Belgium· 10 yrs active
Conclusion Checked

The computed 12-month bankruptcy probability of CADIXA is 1.0% (low). The company has been active since 2016 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 10 yrs
Board 3
Locations 1
Publications 11
Bankruptcy probability (12 mo) Checked model v1 · free
1.0% Low
0%0,5%1,5%4%10%≥25%
No NACE activity registered +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
Established
Founded in 2016, 10 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 overview9 NBB filings
Financials being processed
NBB has 9 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 29-04-2025 2025-00083670
31-12-2023 verkort 07-08-2024 2024-00338446
31-12-2022 verkort 20-06-2023 2023-00142850
31-12-2021 verkort 29-07-2022 2022-20243798
31-12-2020 verkort 16-07-2021 2021-36800571
31-12-2019 verkort 15-07-2020 2020-30200211
31-12-2018 verkort 11-07-2019 2019-31500087
31-12-2017 verkort 12-07-2018 2018-32400385
31-12-2016 verkort 07-07-2017 2017-29000193
Directors & mandates 7 directors
Directors derived from a single State Gazette act, under verification
All 3 current directors first appear in the same act (21076370). Founders or capital subscribers may have been counted as directors here; the real board composition is being verified.
Current directors & mandates
  • LIEBEN Marina Martha Florentina Catharina
    Director
    State Gazette act 21076370 (25-06-2021)
    Current
    25-06-2021 → present
  • ILFINPROLegal entity
    Managing director· perm. rep.: Ingrid LIJNEN
    State Gazette act 21076370 (25-06-2021)
    Current
    02-01-2020 → present
    3 events
    • 25-06-2021 Mandate renewed· Managing director
    • 02-01-2020 Appointed· Director
    • 02-01-2020 Appointed· Managing director
  • MAMMOTLegal entity
    Director· perm. rep.: Mechtildis GOESSENS
    State Gazette act 21076370 (25-06-2021)
    Current
    28-07-2017 → present
    4 events
    • 25-06-2021 Appointed· Director
    • 25-06-2021 Mandate renewed· Managing director
    • 28-07-2017 Mandate renewed· Director
    • 28-07-2017 Mandate renewed· Managing director
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.
  • Ingrid LIJNEN
    Managing director
    State Gazette act 18137174 (12-09-2018)
    Not recently confirmed
    last confirmed in an act from 2018
Former directors (3)
  • MAMMOT
    Director
    State Gazette act 21076370 (25-06-2021)
    Former
    - → 23-04-2021
  • LIJNEN Ingrid Marie-Josepha
    Director
    State Gazette act 20301222 (07-01-2020)
    Former
    - → 02-01-2020
    2 events
    • 02-01-2020 Resigned· Director
    • 02-01-2020 Resigned· Managing director
  • PILOTLegal entity
    Director· perm. rep.: Werner Lizen
    State Gazette act 17110284 (28-07-2017)
    Former
    - → 12-07-2017
Full appointment history from the Belgian State Gazette. Permanent representatives are shown for corporate directors.
Legal Structure
NACE primary -
Legal form Public limited company(014)
Incorporation29-01-2016
StatusActive
Postal code2000
Connections & network 5 connected companies
Group structure
ILFINPRO
Parent · 4 subsidiaries · 1 location
Control→
MAMMOT
Parent · 4 subsidiaries · 1 location
Control→
Network connections
→
FALCONHOVEN
Shared corporate director
→
WESTERVLIET
Shared corporate director
→
Connections derived from shared directors, addresses, shareholders and group structure in the Belgian State Gazette.
Establishment units 1 location
CADIXA
Falco de Lampageplein 4, 2000 AntwerpenOntwikkeling van residentiële bouwprojecten
since 20182.274.481.734
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.
11802B0150/00C002 Flanders 2,025 m² 1 · 921 m² 19.6 m
Methodology
via registered seat: 1
1 of 1 parcels with an exact address match; the rest are indicative.
Linked through address data, this is not proof of ownership.
Updates 20 events

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

2026
04-05-2026
State Gazette act Open capture
Seat change · Power of attorney · Act object
2025
29-04-2025
NBB filing Annual accounts filed
fiscal year 2024 · verkort
26-02-2025
State Gazette act Registered-office change
v3.2
2024
07-08-2024
NBB filing Annual accounts filed
fiscal year 2023 · verkort
2023
25-07-2023
State Gazette act Registered-office change
v3.2
20-06-2023
NBB filing Annual accounts filed
fiscal year 2022 · verkort
2022
29-07-2022
NBB filing Annual accounts filed
fiscal year 2021 · verkort
07-04-2022
State Gazette act Registered-office change
v3.2
2021
16-07-2021
NBB filing Annual accounts filed
fiscal year 2020 · verkort
25-06-2021
State Gazette act Director changes
v3.2
2020
15-07-2020
NBB filing Annual accounts filed
fiscal year 2019 · verkort
07-01-2020
State Gazette act Director changes
v3.2
2019
11-07-2019
NBB filing Annual accounts filed
fiscal year 2018 · verkort
2018
12-09-2018
State Gazette act Director changes
v3.2
12-07-2018
NBB filing Annual accounts filed
fiscal year 2017 · verkort
29-03-2018
State Gazette act Registered-office change
v3.2
2017
04-10-2017
State Gazette act Statutes amendment
v3.2
28-07-2017
State Gazette act Director changes
v3.2
07-07-2017
NBB filing Annual accounts filed
fiscal year 2016 · verkort
2016
02-02-2016
State Gazette act Incorporation
oprichting
Belgisch Staatsblad, acts 11 acts
Address history · 5
04-05-2026
Seat change: new: Falco De Lampageplein 4, 2000 Antwerpen, old: Kattendijkdok-Oostkaai 66, 2000 Antwerpen, effective_date: 2026-04-13
26-02-2025
v3.2
25-07-2023
v3.2
07-04-2022
v3.2
29-03-2018
v3.2
All acts · 11 updated 3 months ago
2026
04-05-2026 Seat change · Power of attorney · Act object Open-capture extraction
  • Filing: 2026-04-14 · CADIXA
  • Seat change: new: Falco De Lampageplein 4, 2000 Antwerpen, old: Kattendijkdok-Oostkaai 66, 2000 Antwerpen, effective_date: 2026-04-13 · CADIXA
  • Power of attorney: date: 2026-03-19, scope: verteenwoordiging tegenover belastingadministraties, griffie Ondernemingsrechtbank, ondernemingsloketten voor KBO wijzigingen, granted_by: enige bestuurder · CADIXA
  • Power of attorney: date: 2026-03-19, scope: verteenwoordiging tegenover belastingadministraties, griffie Ondernemingsrechtbank, ondernemingsloketten voor KBO wijzigingen, granted_by: enige bestuurder · CADIXA
  • Publication: 2026-05-04
  • Act object: Zetelverplaatsing
Summary: Seat change · Power of attorney · Act object
Technical details 
{
  "facts": [
    {
      "type": "filing",
      "quote": "14 APR. 2026",
      "value": "2026-04-14",
      "object": null,
      "subject": "e1"
    },
    {
      "type": "seat_change",
      "quote": "de zetel van de Vennootschap te verplaatsen naar 2000 Antwerpen, Falco De Lampageplein 4, met ingang vanaf 13 april 2026.",
      "value": {
        "new": "Falco De Lampageplein 4, 2000 Antwerpen",
        "old": "Kattendijkdok-Oostkaai 66, 2000 Antwerpen",
        "effective_date": "2026-04-13"
      },
      "object": null,
      "subject": "e1"
    },
    {
      "type": "power_of_attorney",
      "quote": "Het bestuursorgaan beslist een bijzondere volmacht te verlenen aan Joeri Piessens en ieder ander medewerker van de naamloze vennootschap \u0022Fidiaz\u0022 ... teneinde de Vennootschap te vertegenwoordigen tegenover alle belastingadministraties ... alsook te vertegenwoordigen bij de griffie van de bevoegde Ondernemingsrechtbank alsmede bij \u00E9\u00E9n of meer erkende ondernemingsloketten",
      "value": {
        "date": "2026-03-19",
        "scope": "verteenwoordiging tegenover belastingadministraties, griffie Ondernemingsrechtbank, ondernemingsloketten voor KBO wijzigingen",
        "granted_by": "enige bestuurder"
      },
      "object": "e2",
      "subject": "e1"
    },
    {
      "type": "power_of_attorney",
      "quote": "Het bestuursorgaan beslist een bijzondere volmacht te verlenen aan Joeri Piessens en ieder ander medewerker van de naamloze vennootschap \u0022Fidiaz\u0022 ... teneinde de Vennootschap te vertegenwoordigen tegenover alle belastingadministraties ... alsook te vertegenwoordigen bij de griffie van de bevoegde Ondernemingsrechtbank alsmede bij \u00E9\u00E9n of meer erkende ondernemingsloketten",
      "value": {
        "date": "2026-03-19",
        "scope": "verteenwoordiging tegenover belastingadministraties, griffie Ondernemingsrechtbank, ondernemingsloketten voor KBO wijzigingen",
        "granted_by": "enige bestuurder"
      },
      "object": "e3",
      "subject": "e1"
    },
    {
      "type": "publication",
      "quote": "Belgisch Staatsblad - 04/05/2026",
      "value": "2026-05-04",
      "object": null,
      "subject": null
    },
    {
      "type": "act_object",
      "quote": "Onderwerp akte: Zetelverplaatsing",
      "value": "Zetelverplaatsing",
      "object": null,
      "subject": null
    }
  ],
  "act_meta": {
    "model_id": 40,
    "extractor": "open-capture-27b-v3",
    "ocr_chars": 2281,
    "truncated": false,
    "needs_verify": true
  },
  "entities": [
    {
      "id": "e1",
      "kbo": "0647.648.511",
      "kind": "company",
      "name": "CADIXA",
      "attrs": {
        "new_seat": "Falco De Lampageplein 4, 2000 Antwerpen",
        "old_seat": "Kattendijkdok-Oostkaai 66, 2000 Antwerpen",
        "legal_form": "Naamloze vennootschap"
      }
    },
    {
      "id": "e2",
      "kbo": null,
      "kind": "person",
      "name": "Joeri Piessens",
      "attrs": {
        "role": "lasthebber",
        "employer": "Fidiaz NV"
      }
    },
    {
      "id": "e3",
      "kbo": null,
      "kind": "org",
      "name": "Fidiaz NV",
      "attrs": {
        "seat": "Leuvensesteenweg 149, 3070 Kortenberg"
      }
    }
  ]
}
2025
26-02-2025 Registered office moved within Antwerpen Registered-office change
  • New Yorkkaai 79, 2000 Antwerpen → Kattendijkdok-Oostkaai 66, 2000 Antwerpen
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "statutaire",
      "new_address": {
        "city": "Antwerpen",
        "region": null,
        "street": "Kattendijkdok-Oostkaai",
        "country": "BE",
        "postcode": "2000",
        "box_number": null,
        "street_number": "66"
      },
      "old_address": {
        "city": "Antwerpen",
        "region": null,
        "street": "New Yorkkaai",
        "country": "BE",
        "postcode": "2000",
        "box_number": null,
        "street_number": "79"
      },
      "effective_date": "2024-12-02",
      "evidence_quote": "Het bestuursorgaan beslist, in toepassing van artikel 2:4 van het Wetboek van vennootschappen en verenigingen, de zetel van de Vennootschap te verplaatsen naar 2000 Antwerpen, Kattendijkdok-Oostkaai 66, met ingang vanaf 2 december 2024."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0647.648.511",
    "name_full": "CADIXA",
    "legal_form": "NV"
  }
}
2023
25-07-2023 Registered office moved within Antwerpen Registered-office change
  • Oudeleeuwenrui 18, 2000 Antwerpen → New Yorkkaai 79, 2000 Antwerpen
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "statutaire",
      "new_address": {
        "city": "Antwerpen",
        "region": "Vlaams Gewest",
        "street": "New Yorkkaai",
        "country": "BE",
        "postcode": "2000",
        "box_number": null,
        "street_number": "79"
      },
      "old_address": {
        "city": "Antwerpen",
        "region": null,
        "street": "Oudeleeuwenrui",
        "country": "BE",
        "postcode": "2000",
        "box_number": null,
        "street_number": "18"
      },
      "effective_date": "2023-07-13",
      "evidence_quote": "de zetel van de vennootschap met onmiddellijke uitwerking te verplaatsen naar 2000 Antwerpen (Antwerpen), New Yorkkaai 79."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0647.648.511",
    "name_full": "CADIXA",
    "legal_form": "NV"
  }
}
2022
07-04-2022 Registered office moved within Antwerpen Registered-office change
  • Paul Smekensplein 10, 2000 Antwerpen → Oudeleeuwenrui 18, 2000 Antwerpen
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "statutaire",
      "new_address": {
        "city": "Antwerpen",
        "region": null,
        "street": "Oudeleeuwenrui",
        "country": "BE",
        "postcode": "2000",
        "box_number": null,
        "street_number": "18"
      },
      "old_address": {
        "city": "Antwerpen",
        "region": null,
        "street": "Paul Smekensplein",
        "country": "BE",
        "postcode": "2000",
        "box_number": null,
        "street_number": "10"
      },
      "effective_date": "2022-04-01",
      "evidence_quote": "de dato 31 maart 2022 werd beslist om met ingang van 1 april 2022 de zetel van de vennootschap te verplaatsen naar volgend adres: 2000 Antwerpen, Oudeleeuwenrui 18."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0647.648.511",
    "name_full": "CADIXA",
    "legal_form": "NV"
  }
}
2021
25-06-2021 2 directors appointed, 1 resigning, 2 reappointed Director changes
  • Mechtildis GOESSENS, Bestuurder
  • LIEBEN Marina Martha Florentina Catharina, Bestuurder
  • MAMMOT, Bestuurder
  • Ingrid LIJNEN, Gedelegeerd bestuurder
  • Mechtildis GOESSENS, Gedelegeerd bestuurder
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "MAMMOT",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2021-04-23",
      "evidence_quote": "ingevolge het overlijden van de heer Hubertus Johannes Maria GOESSENS op 23 april 2021 er einde is gekomen aan zijn mandaat als vaste vertegenwoordiger van de besloten vennoctschap \u0022MAMMOT\u0022."
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Mechtildis GOESSENS",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0475617427",
        "name": "MAMMOT",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "De vergadering besluit vervolgens op verzoek van de vennootschap \u0022MAMMOT\u0022 in de plaats van de heer: Hubertus GOESSENS, mevrouw Mechtildis GOESSENS te benoemen tot vaste vertegenwoordiger van de besloten vennootscha\u0440 \u0022\u041C\u0410\u041C\u041C\u041ET\u0022 voor de uitoefening van het mandaat als bestuurder van de vennootschap."
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "LIEBEN Marina Martha Florentina Catharina",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "De vergadering besluit bovendien met onmiddellijke ingang mevrouw LIEBEN Marina Martha Florentina Catharina, geboren te Genk op 29 januari 1957, wonende te 3080 Tervuren, Museumlaan 97, te benoemen tot bijkomende bestuurder van de vennootschap."
    },
    {
      "kind": "director_renew",
      "role": "gedelegeerd_bestuurder",
      "person": {
        "rrn": null,
        "name": "Ingrid LIJNEN",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0740673984",
        "name": "ILFINPRO",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "1/ het mandaat van de besloten vennootschap \u0022ILFINPRO\u0022, voornoemd, met als vaste vertegenwoordiger mevrouw LIJNEN Ingrid, voornoemd, als gedelegeerd bestuurder van de vennootschap te bevestigen."
    },
    {
      "kind": "director_renew",
      "role": "gedelegeerd_bestuurder",
      "person": {
        "rrn": null,
        "name": "Mechtildis GOESSENS",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0475617427",
        "name": "MAMMOT",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "2/ het mandaat van de besloten vennootschap \u0022MAMMOT\u0022, voornoemd, als gedelegeerd bestuurder van de! vennootschap te bevestigen, met dien verstande dat de vennootschap \u0022MAMMOT\u0022 voortaan vast vertegenwoordigd zal worden door mevrouw GOESSENS Mechtildis, voornoemd."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0647.648.511",
    "name_full": "CADIXA",
    "legal_form": "NV"
  }
}
2020
07-01-2020 2 directors appointed, 2 resigning Director changes
  • LIJNEN Ingrid Marie-Josepha, Bestuurder
  • LIJNEN Ingrid Marie-Josepha, Gedelegeerd bestuurder
  • LIJNEN Ingrid Marie-Josepha, Bestuurder
  • LIJNEN Ingrid Marie-Josepha, Gedelegeerd bestuurder
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "LIJNEN Ingrid Marie-Josepha",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2020-01-02",
      "evidence_quote": "de bijzondere algemene vergadering met eenparigheid van stemmen heeft besloten om het ontslag als bestuurder te aanvaarden dat met ingang van 2 januari 2020 werd aangeboden door mevrouw LIJNEN Ingrid Marie-Josepha"
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "LIJNEN Ingrid Marie-Josepha",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0740673984",
        "name": "ILFINPRO",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2020-01-02",
      "evidence_quote": "de bijzondere algemene vergadering met eenparigheid van stemmen heeft besloten om de besloten vennootschap \u0022ILFINPRO\u0022, gevestigd te 3080 Tervuren, Jagerslaan 13, ingeschreven in het rechtspersonenregister te Leuven met ondernemingsnummer 0740.673.984., vast vertegenwoordigd door mevrouw LIJNEN Ingri"
    },
    {
      "kind": "director_out",
      "role": "gedelegeerd_bestuurder",
      "person": {
        "rrn": null,
        "name": "LIJNEN Ingrid Marie-Josepha",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2020-01-02",
      "evidence_quote": "werd met onmiddellijke ingang het ontslag aanvaard van mevrouw LIJNEN Ingrid Marie-Josepha, van Belgische nationaliteit, wonende te 3080 Tervuren, Jagerslaan 13 als gedelegeerd bestuurder"
    },
    {
      "kind": "director_in",
      "role": "gedelegeerd_bestuurder",
      "person": {
        "rrn": null,
        "name": "LIJNEN Ingrid Marie-Josepha",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0740673984",
        "name": "ILFINPRO",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2020-01-02",
      "evidence_quote": "werd vervolgens met onmiddellijke ingang als nieuwe tweede gedelegeerd bestuurder benoemd: de besloten vennootschap \u0022ILFINPRO\u0022, gevestigd te 3080 Tervuren, Jagerslaan 13, ingeschreven in het rechtspersonenregister te Leuven met ondernemingsnummer 0740.673.984., vast vertegenwoordigd door mevrouw LIJ"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0647.648.511",
    "name_full": "CADIXA",
    "legal_form": "NV"
  }
}
2018
12-09-2018 LIJNEN Ingrid appointed as managing director Director changes
  • LIJNEN Ingrid, Gedelegeerd bestuurder
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "director_in",
      "role": "gedelegeerd_bestuurder",
      "person": {
        "rrn": null,
        "name": "LIJNEN Ingrid",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2018-08-29",
      "evidence_quote": "Ingevolge het besluit van de raad van bestuur van de naamloze vennootschap \u0022CADIXA\u0022, met maatschappelijke zetel te 2000 Antwerpen, Paul Smekensplein 10, ingeschreven in het rechtspersonenregister onder nummer 0647.648.511, die werd gehouden op 29 augustus 2018, werd mevrouw LIJNEN Ingrid, wonende te"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0647.648.511",
    "name_full": "CADIXA",
    "legal_form": "NV"
  }
}
29-03-2018 Registered office moved from Leuven to Antwerpen Registered-office change
  • Martelarenlaan 38, 3010 Leuven → Paul Smekensplein 10, 2000 Antwerpen
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "statutaire",
      "new_address": {
        "city": "Antwerpen",
        "region": null,
        "street": "Paul Smekensplein",
        "country": "BE",
        "postcode": "2000",
        "box_number": null,
        "street_number": "10"
      },
      "old_address": {
        "city": "Leuven",
        "region": null,
        "street": "Martelarenlaan",
        "country": "BE",
        "postcode": "3010",
        "box_number": "3",
        "street_number": "38"
      },
      "effective_date": "2018-04-01",
      "evidence_quote": "De Raad van Bestuur beslist conform artikei 2 van de statuten om de maatschappelijke zetel van CADIXA NV te verplaatsen van Martelarenlaan 38 b3 te 3010 Leuven naar Paul Smekensplein 10 te 2000 Antwerpen en dit met ingang vanaf 1 april 2018."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0647.648.511",
    "name_full": "CADIXA",
    "legal_form": "NV"
  }
}
2017
04-10-2017 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": false,
    "object_change": false,
    "effective_date": "2017-09-05",
    "legal_form_change": false
  },
  "bedrijfsrevisor": null,
  "subject_company": {
    "kbo": "0647.648.511",
    "name_full": "CADIXA",
    "legal_form": "NV"
  },
  "signature_regime": "joint_two",
  "special_mandates": [],
  "governance_change": {
    "admin_delegated_added": []
  }
}
28-07-2017 1 resigning, 2 reappointed Director changes
  • Werner Lizen, Bestuurder
  • Hubertus Goessens, Bestuurder
  • Hubertus Goessens, Gedelegeerd bestuurder
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Werner Lizen",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0444329680",
        "name": "PILOT NV",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2017-07-12",
      "evidence_quote": "Met eenparigheid van stemmen bevestigt de Bijzondere Algemene vergadering het ontslag van volgende bestuurder: - PILOT NV met maatschappelijke zetel te 3010 Leuven, Martelarenlaan 38 b4, ondernemingsnummer 0444.329.680, bestuurder, vast vertegenwoordigd door de heer Werner Lizen, ontslagen met ingan"
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Hubertus Goessens",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0475617427",
        "name": "MAMMOT BVBA",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "De Bijzondere Algemene Vergadering beslist met eenparigheid van stemmen te herbenoemen als bestuurder voor een periode van zes jaar: - MAMMOT BVBA, met maatschappelijke zetel te 3010 Leuven, Martelarenlaan 38 b3. ondernemingsnummer 0475.617.427, bestuurder, vast vertegenwoordigd door de heer Hubertu"
    },
    {
      "kind": "director_renew",
      "role": "gedelegeerd_bestuurder",
      "person": {
        "rrn": null,
        "name": "Hubertus Goessens",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0475617427",
        "name": "MAMMOT BVBA",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "De BVBA MAMMOT wordt herbenoemd tot afgevaardigd bestuurder voor dezelfde periode."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0647.648.511",
    "name_full": "CADIXA",
    "legal_form": "NV"
  }
}
2016
02-02-2016 Incorporation of a new NV Incorporation
Summary: oprichting
Technical details 
{
  "kind": "oprichting",
  "seat": "Martelarenlaan 38 Bus 3, 3010 Leuven",
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "founders": [
    {
      "org": {
        "kbo": "0475.617.427",
        "name": "MAMMOT"
      },
      "kind": "rechtspersoon",
      "person": null,
      "share_class": "Ordinary",
      "partner_role": null,
      "holder_org_kbo": "0475.617.427",
      "holder_org_name": "MAMMOT",
      "contribution_type": "cash",
      "amount_paid_in_eur": 100000,
      "holder_person_name": null,
      "is_subscriber_only": false,
      "n_shares_subscribed": 50,
      "amount_subscribed_eur": 400000,
      "is_anonymous_silent_partner": false
    },
    {
      "org": {
        "kbo": "0444.329.680",
        "name": "PILOT"
      },
      "kind": "rechtspersoon",
      "person": null,
      "share_class": "Ordinary",
      "partner_role": null,
      "holder_org_kbo": "0444.329.680",
      "holder_org_name": "PILOT",
      "contribution_type": "cash",
      "amount_paid_in_eur": 100000,
      "holder_person_name": null,
      "is_subscriber_only": false,
      "n_shares_subscribed": 50,
      "amount_subscribed_eur": 400000,
      "is_anonymous_silent_partner": false
    }
  ],
  "capital_eur": 800000,
  "subject_company": {
    "kbo": "0647.648.511",
    "name_full": "CADIXA",
    "legal_form": "NV"
  },
  "initial_directors": [],
  "incorporation_date": "2016-01-28",
  "post_incorporation_mandates": []
}
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Company registry (CBE) Crossroads Bank
Names & trade names
Legal nameNL CADIXA
Registered office
Falco de Lampageplein 4
2000 Antwerpen, Belgium
Official data from the Crossroads Bank for Enterprises (CBE). Available for every registered company.
Source: Belgian State Gazette, CBE, NBB · generated via checked.be · indicative