Carlos de Amberes
The computed 12-month bankruptcy probability of Carlos de Amberes is 0.1% (very low). The company has been active since 1986 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 | 40 yrs |
| Board | 8 |
| Publications | 5 |
Statistical estimate based on public sources, not credit advice nor a finding of fact. How do we compute this?
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Current14-07-2025 → present
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Current02-06-2024 → present
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Current02-06-2024 → present
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Current18-04-2023 → present
2 events
- 02-06-2024 Mandate renewed· Director
- 18-04-2023 Appointed· Director
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Current26-10-2020 → present
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Current26-10-2020 → present
Show 2 more sitting directors
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Current26-10-2020 → present
2 events
- 26-10-2020 Appointed· Director
- 26-10-2020 Resigned· Director
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Real Diputacion San Andres de los Flamencos Fundacion Carlos de AmberesDirectorState Gazette act 20126420 (26-10-2020)Current26-10-2020 → present
Former directors (3)
-
Former02-06-2024 → 14-07-2025
2 events
- 14-07-2025 Resigned· Director
- 02-06-2024 Appointed· Director
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Former26-10-2020 → 02-06-2024
2 events
- 02-06-2024 Resigned· Director
- 26-10-2020 Appointed· Director
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Former26-10-2020 → 30-06-2022
2 events
- 30-06-2022 Resigned· Director
- 26-10-2020 Appointed· Director
| NACE primary | - |
| Legal form | Non-profit association(017) |
| Incorporation | 18-03-1986 |
| Status | Active |
| Postal code | 1210 |
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. |
|---|---|---|---|---|
| 21572B0361/00Y002 | Brussels | 362 m² | 1 · 362 m² | 40.6 m · 12 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 6 Belgian State Gazette acts for this company. None of them has been read yet: what they contain is neither established nor disproved here.
05-12-2025 Registered office moved within Bruxelles
- Rue Belliard 20, 1040 Bruxelles → avenue des Arts 1-2, 1210 Bruxelles
Technical details
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"events": [
{
"kind": "zetel_transfer",
"seat_type": "statutaire",
"new_address": {
"city": "Bruxelles",
"region": "Brussels Gewest",
"street": "avenue des Arts",
"country": "BE",
"postcode": "1210",
"box_number": null,
"street_number": "1-2"
},
"old_address": {
"city": "Bruxelles",
"region": "Brussels Gewest",
"street": "Rue Belliard",
"country": "BE",
"postcode": "1040",
"box_number": "1er \u00E9tage",
"street_number": "20"
},
"effective_date": "2025-10-12",
"evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale d\u00E9cide de transf\u00E9rer le si\u00E8ge de l\u0027asbl Carios de Amb\u00E9res \u00E0) l\u0027adresse suivante: avenue des Arts n\u00B0 1-2, \u00E0 1210 Bruxelles."
}
],
"schema": "v3.2",
"act_meta": {
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"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0431.503.510",
"name_full": "ASSOCIATION DES AMIS DE LA FONDATION CARLOS DE AMBERES DE LOS FALMENCOS",
"legal_form": "ASBL"
}
}14-07-2025 1 director appointed, 1 resigning
- Pablo Lapez Alvarez, Bestuurder
- Marta Diez Martin, Bestuurder
Technical details
{
"events": [
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Marta Diez Martin",
"address": null,
"birth_date": null
},
"evidence_quote": "L\u0027assembl\u00E9e prend acte de la d\u00E9mission de Madame Marta Diez Martin de ses fonctions d\u0027administrateur et de Directrice g\u00E9n\u00E9rale de l\u0027asbl",
"discharge_granted": true
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Pablo Lapez Alvarez",
"address": null,
"birth_date": null
},
"evidence_quote": "d\u00E9cide \u00E0 l\u0027unanimit\u00E9 des voix d\u0027approuver la nomination de Monsieur Pablo Lopez Alvarez comme administrateur pour une dur\u00E9e de 4 ans expirant \u00E0 l\u0027issue de l\u0027assembl\u00E9e g\u00E9n\u00E9rale ordinaire de 2029."
}
],
"schema": "v3.2",
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},
"subject_company": {
"kbo": "0431.503.510",
"name_full": "ASSOCIATION DES AMIS DE LA FONDATION CARLOS DE AMBERES DE LOS FALMENCOS",
"legal_form": "ASBL"
}
}17-03-2025 1 director appointed, 1 resigning, 3 reappointed
- Marta Diez Martin, Bestuurder
- Johan Swinnen, Bestuurder
- Aimery de Schoutheete de Tervarent, Bestuurder
- Belén de Lopez y Montero, Bestuurder
- Iciar Ormaechea, Bestuurder
Technical details
{
"events": [
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Marta Diez Martin",
"address": null,
"birth_date": null
},
"effective_date": "2024-06-02",
"evidence_quote": "DECISION: Apr\u00E8s d\u00E9lib\u00E9ration, l\u0027assembl\u00E9e d\u00E9cide \u00E0 l\u0027unanimit\u00E9 des voix d\u0027approuver (i) la nomination de Mme Marta Diez Martin comme administrateur pour une dur\u00E9e de 5 ans expirant \u00E0 l\u0027issue de l\u0027assembl\u00E9e g\u00E9n\u00E9rale ordinaire de 2029"
},
{
"kind": "director_renew",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Aimery de Schoutheete de Tervarent",
"address": null,
"birth_date": null
},
"effective_date": "2024-06-02",
"evidence_quote": "DECISION: Apr\u00E8s d\u00E9lib\u00E9ration, l\u0027assembl\u00E9e d\u00E9cide \u00E0 l\u0027unanimit\u00E9 des voix d\u0027approuver ... (ii) renouveler pour une m\u00EAme dur\u00E9e de 5 ans expirant \u00E0 l\u0027issue de l\u0027assembl\u00E9e g\u00E9n\u00E9rale ordinaire de 2029, les mandats d\u0027administrateur de M. Aimery de Schautheete de Tervarent"
},
{
"kind": "director_renew",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Bel\u00E9n de Lopez y Montero",
"address": null,
"birth_date": null
},
"effective_date": "2024-06-02",
"evidence_quote": "DECISION: Apr\u00E8s d\u00E9lib\u00E9ration, l\u0027assembl\u00E9e d\u00E9cide \u00E0 l\u0027unanimit\u00E9 des voix d\u0027approuver ... (ii) renouveler pour une m\u00EAme dur\u00E9e de 5 ans expirant \u00E0 l\u0027issue de l\u0027assembl\u00E9e g\u00E9n\u00E9rale ordinaire de 2029, les mandats d\u0027administrateur de ... de Mme Bel\u00E9n de Lopez y Montero"
},
{
"kind": "director_renew",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Iciar Ormaechea",
"address": null,
"birth_date": null
},
"effective_date": "2024-06-02",
"evidence_quote": "DECISION: Apr\u00E8s d\u00E9lib\u00E9ration, l\u0027assembl\u00E9e d\u00E9cide \u00E0 l\u0027unanimit\u00E9 des voix d\u0027approuver ... (ii) renouveler pour une m\u00EAme dur\u00E9e de 5 ans expirant \u00E0 l\u0027issue de l\u0027assembl\u00E9e g\u00E9n\u00E9rale ordinaire de 2029, les mandats d\u0027administrateur de ... de Mme Iciar Ormaechea"
},
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Johan Swinnen",
"address": null,
"birth_date": null
},
"effective_date": "2024-06-02",
"evidence_quote": "Le Pr\u00E9sident souligne \u00E9galement que M. Johan Swinnen, administrateur en fonction, a demand\u00E9 \u00E0 ce que son mandat ne soit pas renouvel\u00E9."
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0431.503.510",
"name_full": "ASSOCIATION DES AMIS DE LA FONDATION CARLOS DE AMBERES DE LOS FALMENCOS",
"legal_form": "ASBL"
}
}18-04-2023 1 director appointed, 1 resigning
- Iciar Ormaechea, Bestuurder
- Luisa Moreno, Bestuurder
Technical details
{
"events": [
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Luisa Moreno",
"address": null,
"birth_date": null
},
"effective_date": "2022-06-30",
"evidence_quote": "L\u0027assembl\u00E9e prend acte de la d\u00E9mission de Madame Luisa Moreno de ses fonctions d\u0027administrateur et de Secr\u00E9taire g\u00E9n\u00E9ral de l\u0027asbl, avec effet au 30 juin 2022"
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Iciar Ormaechea",
"address": null,
"birth_date": null
},
"evidence_quote": "l\u0027assembl\u00E9e d\u00E9cide \u00E0 l\u0027unanimit\u00E9 des voix d\u0027approuver la nomination de Mme Iciar Ormaechea en qualit\u00E9 d\u0027administrateur avec un mandat expirant \u00E0 l\u0027issue de l\u0027assembl\u00E9e g\u00E9n\u00E9rale ordinaire de 2024."
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0431.503.510",
"name_full": "ASSOCIATION DES AMIS DE LA FONDATION CARLOS DE AMBERES DE LOS FALMENCOS",
"legal_form": "ASBL"
}
}26-10-2020 6 directors appointed, 1 resigning
- Real Diputacion San Andres de los Flamencos Fundacion Carlos de Amberes, Bestuurder
- Aimery DE SCHOUTHEETE, Bestuurder
- Luisa MORENO, Bestuurder
- Belén LOPEZ Y MONTERO, Bestuurder
- Christian VANDEMOORTELE, Bestuurder
- Johan SWINNEN, Bestuurder
- Christian VANDEMOORTELE, Bestuurder
Technical details
{
"events": [
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Real Diputacion San Andres de los Flamencos Fundacion Carlos de Amberes",
"address": null,
"birth_date": null
},
"evidence_quote": "D\u00C9CISION: Apr\u00E8s d\u00E9lib\u00E9ration, l\u0027assembl\u00E9e d\u00E9cide, \u00E0 la majorit\u00E9/ \u00E0 l\u0027unanimit\u00E9 de - nommer comme administratuer pour un mandat \u00E0 dur\u00E9e ind\u00E9termin\u00E9e le Real Diputacion San Andres de los Flamencos Fundacion Carlos de Amberes"
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Aimery DE SCHOUTHEETE",
"address": null,
"birth_date": null
},
"evidence_quote": "D\u00C9CISION: Apr\u00E8s d\u00E9lib\u00E9ration, l\u0027assembl\u00E9e d\u00E9cide, \u00E0 la majorit\u00E9/ \u00E0 l\u0027unanimit\u00E9 de - nommer comme administrateurs pour un mandat expirant \u00E0 l\u0027issue de l\u0027assembl\u00E9e g\u00E9n\u00E9rale ordinaire de 2024: - M. Aimery DE SCHOUTHEETE"
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Luisa MORENO",
"address": null,
"birth_date": null
},
"evidence_quote": "D\u00C9CISION: Apr\u00E8s d\u00E9lib\u00E9ration, l\u0027assembl\u00E9e d\u00E9cide, \u00E0 la majorit\u00E9/ \u00E0 l\u0027unanimit\u00E9 de - nommer comme administrateurs pour un mandat expirant \u00E0 l\u0027issue de l\u0027assembl\u00E9e g\u00E9n\u00E9rale ordinaire de 2024: - Mme Luisa MORENO"
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Bel\u00E9n LOPEZ Y MONTERO",
"address": null,
"birth_date": null
},
"evidence_quote": "D\u00C9CISION: Apr\u00E8s d\u00E9lib\u00E9ration, l\u0027assembl\u00E9e d\u00E9cide, \u00E0 la majorit\u00E9/ \u00E0 l\u0027unanimit\u00E9 de - nommer comme administrateurs pour un mandat expirant \u00E0 l\u0027issue de l\u0027assembl\u00E9e g\u00E9n\u00E9rale ordinaire de 2024: - Mme Bel\u00E9n LOPEZ Y MONTERO"
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Christian VANDEMOORTELE",
"address": null,
"birth_date": null
},
"evidence_quote": "D\u00C9CISION: Apr\u00E8s d\u00E9lib\u00E9ration, l\u0027assembl\u00E9e d\u00E9cide, \u00E0 la majorit\u00E9/ \u00E0 l\u0027unanimit\u00E9 de - nommer comme administrateurs pour un mandat expirant \u00E0 l\u0027issue de l\u0027assembl\u00E9e g\u00E9n\u00E9rale ordinaire de 2024: - M. Christian VANDEMOORTELE"
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Johan SWINNEN",
"address": null,
"birth_date": null
},
"evidence_quote": "D\u00C9CISION: Apr\u00E8s d\u00E9lib\u00E9ration, l\u0027assembl\u00E9e d\u00E9cide, \u00E0 la majorit\u00E9/ \u00E0 l\u0027unanimit\u00E9 de - nommer comme administrateurs pour un mandat expirant \u00E0 l\u0027issue de l\u0027assembl\u00E9e g\u00E9n\u00E9rale ordinaire de 2024: - Monsieur Johan SWINNEN"
},
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Christian VANDEMOORTELE",
"address": null,
"birth_date": null
},
"evidence_quote": "4. (i) D\u00E9mission de M. Christian Vandemoortele de ses fonctions d\u0027administrateur Le Conseil d\u0027administration prend acte de la d\u00E9mission de M. Christian Vandemoortele de \u0027sa charge d\u0027administrateur de l\u0027asbl."
}
],
"schema": "v3.2",
"act_meta": {
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"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0431.503.510",
"name_full": "ASSOCIATION DES AMIS DE LA FONDATION CARLOS DE AMBERES DE LOS FALMENCOS",
"legal_form": "ASBL"
}
}| Legal name | Carlos de Amberes |