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Generated 21-08-2026
Active BE 0418.107.513Public limited company

CARLO GAVAZZI

Mechelsesteenweg 311 ·1800 Vilvoorde, Belgium· 48 yrs active
Sector: Groothandel in elektrisch materiaal, inclusief installatiemateriaal (46643)
Conclusion Checked

The computed 12-month bankruptcy probability of CARLO GAVAZZI is 0.3% (very low). The company has been active since 1978 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 48 yrs
Board 3
Locations 1
Publications 18
Bankruptcy probability (12 mo) Checked model v1 · free
0.3% Very low
0%0,5%1,5%4%10%≥25%
Long track record −Lower-risk legal form −Higher-failure-rate sector +

Statistical estimate based on public sources, not credit advice nor a finding of fact. How do we compute this?

Risk Assessment rule-based
0 / 100
Low risk
Trust signals 2 signals
Long-established
Founded in 1978, 48 years in business.
No legal incidents
No bankruptcy, reorganisation or interim measure in the Belgisch Staatsblad, and the KBO register records a normal legal situation.
Administrative Flags0 events
No strikeouts found in the KBO publications we processed. That series starts in 2021 and has gaps, so this is not a confirmation that there is nothing.
Financial overview10 NBB filings
Financials being processed
NBB has 10 filing(s) on record for this company, latest fiscal year 2025 (verkort). The annual accounts are being processed.
Filings on record
Fiscal year Type Filed Reference
31-03-2025 verkort 15-10-2025 2025-00543977
31-03-2024 verkort 29-10-2024 2024-00524340
31-03-2023 volledig 31-07-2023 2023-00300440
31-03-2022 volledig 09-08-2022 2022-20277834
31-03-2021 volledig 22-07-2021 2021-39100560
31-03-2020 volledig 31-07-2020 2020-37600062
31-03-2019 volledig 19-07-2019 2019-35400251
31-03-2018 volledig 30-07-2018 2018-40600467
31-03-2017 volledig 18-07-2017 2017-32800522
31-03-2016 volledig 29-07-2016 2016-38700512
Directors & mandates 10 directors
Current directors & mandates
  • Yolanta De Cacqueray
    Director
    State Gazette act 25032104 (07-03-2025)
    Current
    29-11-2024 → present
  • FIERRO MARTIN, Jose Luis
    Daily management
    State Gazette act 24445391 (22-11-2024)
    Current
    20-11-2024 → present
    2 events
    • 22-11-2024 Appointed· Daily management
    • 20-11-2024 Appointed· Managing director
  • Jean-Marc Theolier
    Director
    State Gazette act 25161082 (22-12-2025)
    Current
    22-04-2020 → present
    3 events
    • 30-09-2025 Mandate renewed· Director
    • 20-09-2022 Mandate renewed· Director
    • 22-04-2020 Appointed· Director
Historic, not recently confirmed (2)
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.
  • Francisco Garcia
    Director
    State Gazette act 19043046 (28-03-2019)
    Not recently confirmed
    last confirmed in an act from 2019
  • Giuseppe Giroletti
    Director
    State Gazette act 19024460 (18-02-2019)
    Not recently confirmed
    last confirmed in an act from 2019
    3 events
    • 18-02-2019 Mandate renewed· Director
    • 01-02-2019 Resigned· Director
    • 15-06-2015 Mandate renewed· Director
Former directors (5)
  • Tobias Bissig
    Director
    State Gazette act 24121878 (14-08-2024)
    Former
    15-07-2023 → 29-11-2024
    2 events
    • 29-11-2024 Resigned· Director
    • 15-07-2023 Appointed· Director
  • Peter MARTENS
    Daily management
    State Gazette act 24445391 (22-11-2024)
    Former
    - → 22-11-2024
  • Michele BERNARDI
    Director
    State Gazette act 21119327 (06-10-2021)
    Former
    15-06-2015 → 15-07-2023
    4 events
    • 15-07-2023 Resigned· Director
    • 15-07-2021 Mandate renewed· Director
    • 18-02-2019 Mandate renewed· Director
    • 15-06-2015 Mandate renewed· Director
  • Garcia Bahon, Francisco
    Director
    State Gazette act 21119327 (06-10-2021)
    Former
    - → 15-07-2021
  • Lorenzo Trezzini
    Director
    State Gazette act 20071232 (24-06-2020)
    Former
    22-04-2020 → 30-07-2020
    2 events
    • 30-07-2020 Resigned· Director
    • 22-04-2020 Appointed· Director
Full appointment history from the Belgian State Gazette. Permanent representatives are shown for corporate directors.
Statutory auditor 3 auditor
Statutory auditor IRE/IBR number Tenure
VGD BedrijfsrevisorenCurrent
Statutory auditor · represented by Magdalena Xenos
 - 26-07-2024 → present
Show 2 earlier auditors
KPMG BEDRIJFSREVISOREN CV
Statutory auditor · represented by Steven Veyt
succeeded by VGD Bedrijfsrevisoren in 2024
 - 23-10-2020 → 26-07-2024
PricewaterhouseCoopers Reviseurs d'Entreprises
Statutory auditor · represented by Ann Cleenewerck
succeeded by KPMG BEDRIJFSREVISOREN CV in 2020
 - 01-10-2004 → 23-10-2020
Appointed statutory auditor from the Belgian State Gazette. The IRE/IBR number refers to the register of the Institute of Registered Auditors.
Legal Structure
NACE primary Groothandel in elektrisch materiaal, inclusief installatiemateriaal(46643)
Legal form Public limited company(014)
Incorporation07-03-1978
StatusActive
Postal code1800
Establishment units 1 location
Mechelsesteenweg 311, 1800 Vilvoorde
Groothandel in kantoormachines en kantoormaterieel
since 19782.015.731.858
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.
23643E0153/00E002 Flanders 3,617 m² 1 · 863 m² 8.8 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 28 events

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

2025
22-12-2025
State Gazette act Director changes
v3.2
15-10-2025
NBB filing Annual accounts filed
fiscal year 2025 · verkort
11-07-2025
State Gazette act Director changes
v3.2
07-03-2025
State Gazette act Director changes
v3.2
2024
22-11-2024
State Gazette act Director changes
v3.2
29-10-2024
NBB filing Annual accounts filed
fiscal year 2024 · verkort
14-08-2024
State Gazette act Director changes
v3.2
26-07-2024
State Gazette act Director changes
v3.2
2023
31-07-2023
NBB filing Annual accounts filed
fiscal year 2023 · volledig
2022
20-09-2022
State Gazette act Director changes
v3.2
09-08-2022
NBB filing Annual accounts filed
fiscal year 2022 · volledig
2021
06-10-2021
State Gazette act Director changes
v3.2
22-07-2021
NBB filing Annual accounts filed
fiscal year 2021 · volledig
2020
23-10-2020
State Gazette act Director changes
v3.2
31-07-2020
NBB filing Annual accounts filed
fiscal year 2020 · volledig
24-06-2020
State Gazette act Director changes
v3.2
2019
19-07-2019
NBB filing Annual accounts filed
fiscal year 2019 · volledig
28-03-2019
State Gazette act Director changes
v3.2
18-02-2019
State Gazette act Director changes
v3.2
2018
17-12-2018
State Gazette act Director changes
v3.2
30-07-2018
NBB filing Annual accounts filed
fiscal year 2018 · volledig
2017
14-09-2017
State Gazette act Director changes
v3.2
18-07-2017
NBB filing Annual accounts filed
fiscal year 2017 · volledig
2016
29-07-2016
NBB filing Annual accounts filed
fiscal year 2016 · volledig
2015
28-08-2015
State Gazette act Director changes
v3.2
2014
22-09-2014
State Gazette act Director changes
v3.2
2012
06-03-2012
State Gazette act Director changes
v3.2
2004
25-10-2004
State Gazette act Director changes
v3.2
Belgian State Gazette reading coverage 0 of 22 acts read

We know of 22 Belgian State Gazette acts for this company. None of them has been read yet: what they contain is neither established nor disproved here.

Belgisch Staatsblad, acts 18 acts
All acts · 18 updated 8 months ago
2025
22-12-2025 Jean-Marc Theolier reappointed as director Director changes
  • Jean-Marc Theolier, Bestuurder
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Jean-Marc Theolier",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2025-09-30",
      "evidence_quote": "De aandeelhouder beslist om Jean-Marc Theolier te herbenoemen als bestuurder."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0418.107.513",
    "name_full": "CARLO GAVAZZI",
    "legal_form": "NV"
  }
}
11-07-2025 1 director appointed, 1 resigning Director changes
  • Magdalena Xenos, Commissaris
  • Philip De Meyer, Commissaris
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "commissaris_out",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Philip De Meyer",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "VGD Bedrijfsrevisoren",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2024-12-19",
      "evidence_quote": "Vervanging van de Heer Philip De Meyer, bedrijfsrevisor, als vaste vertegenwoordiger van voornoemde revisorenvennootschap door mevrouw Magdalena Xenos, bedrijfsrevisor, kantoorhoudend te 3580 Beringen, Hasseltsesteenweg 107, in het kader van de uitoefening van het commissarismandaat in onderhavige v"
    },
    {
      "kind": "commissaris_in",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Magdalena Xenos",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "VGD Bedrijfsrevisoren",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2024-12-19",
      "evidence_quote": "Vervanging van de Heer Philip De Meyer, bedrijfsrevisor, als vaste vertegenwoordiger van voornoemde revisorenvennootschap door mevrouw Magdalena Xenos, bedrijfsrevisor, kantoorhoudend te 3580 Beringen, Hasseltsesteenweg 107, in het kader van de uitoefening van het commissarismandaat in onderhavige v"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0418.107.513",
    "name_full": "CARLO GAVAZZI",
    "legal_form": "NV"
  }
}
07-03-2025 1 director appointed, 1 resigning Director changes
  • Yolanta De Cacqueray, Bestuurder
  • Tobias Bissig, Bestuurder
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Tobias Bissig",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2024-11-29",
      "evidence_quote": "De Bijzondere Algemene Vergadering van 29 november 2024 neemt akte van het ontslag van de heer Tobias Bissig als bestuurder met ingang van 29 november 2024 en verleent hem kwijting voor de uitoefening van zijn mandaat.",
      "discharge_granted": true
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Yolanta De Cacqueray",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2024-11-29",
      "evidence_quote": "De Bijzondere Algemene Vergadering beslist om mevrouw Yolanta De Cacqueray te benoemen als bestuurder voor een termijn van 6 jaar."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0418.107.513",
    "name_full": "CARLO GAVAZZI",
    "legal_form": "SA"
  }
}
2024
22-11-2024 1 director appointed, 2 resigning Director changes
  • FIERRO MARTIN, Jose Luis, Dagelijks bestuur
  • Michele BERNARDI, Bestuurder
  • Peter MARTENS, Dagelijks bestuur
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Michele BERNARDI",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2023-07-15",
      "evidence_quote": "De vergadering stelt vast dat, gelet op het ontslag als bestuurder per 15 juli 2023 van de heer Michele BERNARDI (zoals reeds bekendgemaakt in de bijlage tot het Belgisch Staatsblad van 14 augustus 2024 onder nummer 24121878), de Raad van Bestuur op heden is samengesteld uit de volgende bestuurders:"
    },
    {
      "kind": "director_out",
      "role": "dagelijks_bestuur",
      "person": {
        "rrn": null,
        "name": "Peter MARTENS",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "Met het oog op het daaraan verlenen van de wettelijk voorziene publiciteit neemt onderhavige buitengewone algemene vergadering tevens akte van de volgende besluiten genomen door het bestuursorgaan inzake het ontslag en de benoeming van dagelijks bestuurders: a) ontslag als \u2018dagelijks bestuurder\u2019 wor"
    },
    {
      "kind": "director_in",
      "role": "dagelijks_bestuur",
      "person": {
        "rrn": null,
        "name": "FIERRO MARTIN, Jose Luis",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "Met het oog op het daaraan verlenen van de wettelijk voorziene publiciteit neemt onderhavige buitengewone algemene vergadering tevens akte van de volgende besluiten genomen door het bestuursorgaan inzake het ontslag en de benoeming van dagelijks bestuurders: ... b) benoeming tot \u2018dagelijks bestuurde"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0418.107.513",
    "name_full": "CARLO GAVAZZI",
    "legal_form": "NV"
  }
}
14-08-2024 1 director appointed, 2 resigning Director changes
  • Tobias Bissig, Bestuurder
  • Michele Bernardi, Bestuurder
  • CVBA KPMG Bedrijfsrevisoren, Commissaris
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Michele Bernardi",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2023-07-15",
      "evidence_quote": "De Algemene vergadering neemt akte van het ontslag van de heer Michele Bernardi als bestuurder met ingang van 15 juli 2023 en verleent hem kwijting voor de uitoefening van zijn mandaat.",
      "discharge_granted": true
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Tobias Bissig",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2023-07-15",
      "evidence_quote": "De Algemene Vergadering beslist de heer Tobias Bissig te benoemen als bestuurder voor een termijn van 3 jaar."
    },
    {
      "kind": "commissaris_out",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "CVBA KPMG Bedrijfsrevisoren",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "Het mandaat van de commissaris, CVBA KPMG Bedrijfsrevisoren, loopt af met deze algemene vergadering en wordt niet meer verlengd."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0418.107.513",
    "name_full": "CARLO GAVAZZI",
    "legal_form": "NV"
  }
}
26-07-2024 Philip De Meyer appointed as statutory auditor Director changes
  • Philip De Meyer, Commissaris
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "commissaris_in",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Philip De Meyer",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "VGD Bedrijfsrevisoren",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "De Bijzondere Algemene Vergadering van 25 maart 2024 benoemt VGD Bedrijfsrevisoren, Hasseltsesteenweg 107, 3580 Beringen, als commissaris voor een termijn van 3 jaren."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0418.107.513",
    "name_full": "CARLO GAVAZZI",
    "legal_form": "NV"
  }
}
2022
20-09-2022 Jean-Marc Theolier reappointed as director Director changes
  • Jean-Marc Theolier, Bestuurder
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Jean-Marc Theolier",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "De Algemene Vergadering beslist de bestuurder nl. de heer Jean-Marc Theolier, te herbenoemen voor een termijn van 3 jaar."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0418.107.513",
    "name_full": "CARLO GAVAZZI",
    "legal_form": "NV"
  }
}
2021
06-10-2021 1 resigning, 1 reappointed Director changes
  • Garcia Bahon, Francisco, Bestuurder
  • Michele Bernardi, Bestuurder
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Garcia Bahon, Francisco",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2021-07-15",
      "evidence_quote": "Het mandaat van de heer Garcia Bahon, Francisco neemt automatisch een einde tijdens de algemene vergadering van 15 juli 2021 en wordt niet meer verlengd."
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Michele Bernardi",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2021-07-15",
      "evidence_quote": "De Algemene Vergadering beslist de bestuurder nl. de heer Michele Bernardi, te herbenoemen voor een termijn van 3 jaar."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0418.107.513",
    "name_full": "CARLO GAVAZZI",
    "legal_form": "NV"
  }
}
2020
23-10-2020 1 resigning, 1 reappointed Director changes
  • Lorenzo Trezzini, Bestuurder
  • Steven Veyt, Commissaris
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "commissaris_renew",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Steven Veyt",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "CV KPMG Bedrijfsrevisoren",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "De Algemene Vergadering van 15 juli 2020 herbenoemt CV KPMG Bedrijfsrevisoren (IBR nr. B00001), Luchthaven Brussel Nationaal 1/K, 1930 Zaventem, als commissaris voor een termijn van 3 jaren."
    },
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Lorenzo Trezzini",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2020-07-30",
      "evidence_quote": "De Algemene Vergadering neemt akte van het ontslag van de heer Lorenzo Trezzini als bestuurder met ingang van 30 juli 2020 en verleent hem kwijting voor de uitoefening van zijn mandaat tot vandaag.",
      "discharge_granted": true
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0418.107.513",
    "name_full": "CARLO GAVAZZI",
    "legal_form": "NV"
  }
}
24-06-2020 2 directors appointed Director changes
  • Jean-Marc Theolier, Bestuurder
  • Lorenzo Trezzini, Bestuurder
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Jean-Marc Theolier",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2020-04-22",
      "evidence_quote": "De Algemene vergadering benoemt de heer Jean-Marc Theolier, wonende te 2864 Falling Waters CT, Chula Vista, CA 91915, USA en de heer Lorenzo Trezzini, Kirchbodenstrasse 59, 8800 Thalwil, Switzerland, als: bestuurder van de vennootschap met ingang van 22 april 2020."
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Lorenzo Trezzini",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2020-04-22",
      "evidence_quote": "De Algemene vergadering benoemt de heer Jean-Marc Theolier, wonende te 2864 Falling Waters CT, Chula Vista, CA 91915, USA en de heer Lorenzo Trezzini, Kirchbodenstrasse 59, 8800 Thalwil, Switzerland, als: bestuurder van de vennootschap met ingang van 22 april 2020."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0418.107.513",
    "name_full": "CARLO GAVAZZI",
    "legal_form": "NV"
  }
}
2019
28-03-2019 1 director appointed, 1 resigning Director changes
  • Francisco Garcia, Bestuurder
  • Giuseppe Giroletti, Bestuurder
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Giuseppe Giroletti",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2019-02-01",
      "evidence_quote": "De Algemene Vergadering neemt akte van het ontslag van de heer Giuseppe Giroletti als bestuurder met ingang van 1 februari 2019 en verleent hem kwijting voor de uitoefening van zijn mandaat tot vandaag.",
      "discharge_granted": true
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Francisco Garcia",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2019-02-01",
      "evidence_quote": "De Algemene vergadering benoemt de heer Francisco Garcia, wonende te Finkenstrasse 10, 75443 \u00D6tisheim, Duitsland, als bestuurder van de vennootschap met ingang van 1 februari 2019."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0418.107.513",
    "name_full": "CARLO GAVAZZI",
    "legal_form": "NV"
  }
}
18-02-2019 2 reappointed Director changes
  • Giuseppe Giroletti, Bestuurder
  • Michele Bernardi, Bestuurder
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Giuseppe Giroletti",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "De Algemene Vergadering beslist de bestuurders, nl. de heer Gluseppe Giroletti en de heer Michele Bernardi te herbenoemen voor een termijn van 3 jaar."
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Michele Bernardi",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "De Algemene Vergadering beslist de bestuurders, nl. de heer Gluseppe Giroletti en de heer Michele Bernardi te herbenoemen voor een termijn van 3 jaar."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0418.107.513",
    "name_full": "CARLO GAVAZZI",
    "legal_form": "NV"
  }
}
2018
17-12-2018 Joris Mertens resigns as statutory auditor Director changes
  • Joris Mertens, Commissaris
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "commissaris_out",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Joris Mertens",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0418107513",
        "name": "KPMG Bedrijfsrevisoren Burg. CVBA",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2018-10-01",
      "evidence_quote": "Het bestuursorgaan heeft kennis genomen van het feit dat de vennootschap KPMG Bedrijfsrevisoren Burg. CVBA beslist heeft Joris Mertens, bedrijfsrevisor, als vaste vertegenwoordiger te laten vervangen door Steven Veyt, bedrijfsrevisor vanaf 1 oktober 2018."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0418.107.513",
    "name_full": "CARLO GAVAZZI",
    "legal_form": "NV"
  }
}
2017
14-09-2017 Joris Mertens reappointed as statutory auditor Director changes
  • Joris Mertens, Commissaris
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "commissaris_renew",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Joris Mertens",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0418107513",
        "name": "CVBA KPMG Bedrijfsrevisoren",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "De vergadering herbenoemt CVBA KPMG Bedrijfsrevisoren (IBR nr. B00001), Bourgetlaan 40, 1130 Brussel, als commissaris voor een termijn van 3 jaren."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0418.107.513",
    "name_full": "CARLO GAVAZZI",
    "legal_form": "NV"
  }
}
2015
28-08-2015 2 reappointed Director changes
  • Giuseppe Giroletti, Bestuurder
  • Michele Bernardi, Bestuurder
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Giuseppe Giroletti",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2015-06-15",
      "evidence_quote": "De vergadering aanvaardt de herbenoeming als bestuurder vanaf heden tot de algemene vergadering van 2018 van Dhr. Giuseppe Giroletti en Dhr. Michele Bernardi."
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Michele Bernardi",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2015-06-15",
      "evidence_quote": "De vergadering aanvaardt de herbenoeming als bestuurder vanaf heden tot de algemene vergadering van 2018 van Dhr. Giuseppe Giroletti en Dhr. Michele Bernardi."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0418.107.513",
    "name_full": "CARLO GAVAZZI",
    "legal_form": "NV"
  }
}
2014
22-09-2014 NV KPMG Vias reappointed as statutory auditor Director changes
  • NV KPMG Vias, Commissaris
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "commissaris_renew",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "NV KPMG Vias",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "De Vergadering herbenoemt de BV NV KPMG Vias (IBR nr B00402), Bourgetlaan 40, 1130 Brussel, als commissaris voor een termijn van 3 jaren."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0418.107.513",
    "name_full": "CARLO GAVAZZI",
    "legal_form": "NV"
  }
}
2012
06-03-2012 Patrick Van Bourgognie reappointed as statutory auditor Director changes
  • Patrick Van Bourgognie, Commissaris
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "commissaris_renew",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Patrick Van Bourgognie",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0468571069",
        "name": "KPMG Vias",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "De vergadering stelt aan als commissaris van de vennootschap, de burgerlijke vennootschap met de rechtsvorm van een NV, KPMG Vias, met maatschappelijke zetel te Hoekstraat 2, 1000 Brussel en ondernemingsnummer BE0468.571.069, die zal vertegenwoordigd worden door de heer Patrick Van Bourgognie, bedri"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0418.107.513",
    "name_full": "CARLO GAVAZZI",
    "legal_form": "NV"
  }
}
2004
25-10-2004 Ann Cleenewerck appointed as statutory auditor Director changes
  • Ann Cleenewerck, Commissaris
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "commissaris_in",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Ann Cleenewerck",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0429501944",
        "name": "PriceWaterhouseCoopers Bedrijfsrevisoren bvba",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2004-10-01",
      "evidence_quote": "Het mandaat van de erkende commissaris zal vanaf 1 oktober 2004 uitgeoefend worden door de vennootschap PriceWaterhouseCoopers Bedrijfsrevisoren bvba (0429501944), WOLUWEGARDEN, Woluwedal 18 te 1932 SINT-STEVENS-WOLUWE, vertegenwoordigd door mevrouw Ann Cleenewerck."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0418.107.513",
    "name_full": "CARLO GAVAZZI",
    "legal_form": "NV"
  }
}
Credit advice verdict per customer and amount

May this customer buy amount X on invoice? Enter the amount and the payment term. This page computes a GREEN, AMBER or RED verdict from them, with a suggested ceiling and concrete conditions.

Based on official sources (NBB, CBE, State Gazette). Indicative, not credit advice.
Company registry (CBE) Crossroads Bank
Activities
Groothandel in elektrisch materiaal, inclusief installatiemateriaal46643
Primary activity highlighted.
Names & trade names
Legal nameNL CARLO GAVAZZI
Registered office
Mechelsesteenweg 311
1800 Vilvoorde, Belgium
Official data from the Crossroads Bank for Enterprises (CBE). Available for every registered company.
Similar companies Same sector and region · no size comparison possible · 145 of 1,239 with filed accounts
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Source: Belgian State Gazette, CBE, NBB · generated via checked.be · indicative