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Generated 14-08-2026
Active BE 0500.851.283Private limited company

CAV holdco

Koningsbaan 51 ·2560 Nijlen, Belgium· 13 yrs active
Sector: Activiteiten van adviesbureaus op het gebied van bedrijfsvoering en overig managementadvies (70200)
Conclusion Checked

The computed 12-month bankruptcy probability of CAV holdco is 0.2% (very low). The company has been active since 2012 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 13 yrs
Board 4
Publications 2
Bankruptcy probability (12 mo) Checked model v1 · free
0.2% Very low
0%0,5%1,5%4%10%≥25%
Lower-failure-rate sector −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 2 signals
Established
Founded in 2012, 13 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 Flags 0 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 overview2 NBB filings
Financials being processed
NBB has 2 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 17-10-2025 2025-00544648
31-03-2024 verkort 22-10-2024 2024-00513546
Directors & mandates 4 directors
Directors derived from a single State Gazette act, under verification
All 4 current directors first appear in the same act (24085817). Founders or capital subscribers may have been counted as directors here; the real board composition is being verified.
Current directors & mandates
  • Catharina Verbist
    Director
    State Gazette act 24085817 (06-06-2024)
    Current
    06-06-2024 → present
    2 events
    • 06-06-2024 Resigned· Statutaire zaakvoerder
    • 06-06-2024 Appointed· Director
  • Cathérine Verbist
    Statutaire zaakvoerder
    State Gazette act 24085817 (06-06-2024)
    Current
    06-06-2024 → present
  • Christine Verbist
    Opvolgend statutair zaakvoerder
    State Gazette act 24085817 (06-06-2024)
    Current
    06-06-2024 → present
    3 events
    • 06-06-2024 Appointed· Opvolgend statutair zaakvoerder
    • 06-06-2024 Resigned· Opvolgend statutair zaakvoerder
    • 06-06-2024 Appointed· Director
  • Nielandt, Franken & Co BedrijfsrevisorenLegal entity
    Director· perm. rep.: Guy Franken
    State Gazette act 24085817 (06-06-2024)
    Current
    06-06-2024 → present
Full appointment history from the Belgian State Gazette. Permanent representatives are shown for corporate directors.This list is read straight from this company's published acts, not from the officer register.
Legal Structure
NACE primary Activiteiten van adviesbureaus op het gebied van bedrijfsvoering en overig managementadvies(70200)
Legal form Private limited company(610)
Incorporation09-11-2012
StatusActive
Postal code2560
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.
12026D0790/00Y002 Flanders 908 m² 1 · 200 m² 9.0 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 4 events

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

2025
17-10-2025
NBB filing Annual accounts filed
fiscal year 2025 · verkort
17-04-2025
State Gazette act Miscellaneous
other · Tinne Luyten
2024
22-10-2024
NBB filing Annual accounts filed
fiscal year 2024 · verkort
06-06-2024
State Gazette act Director changes
0192104 · Tinne LUYTEN · correction
Belgisch Staatsblad, acts 2 acts
All acts · 2 updated 1 year ago
2025
17-04-2025 Publication in the Belgian Official Gazette, Miscellaneous Miscellaneous·Tinne Luyten
Summary: otherNotary: Tinne Luyten · MechelenFirm: Luyten & Spruyt
Technical details 
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  "notary": {
    "name": "Tinne Luyten",
    "firm_city": null,
    "firm_name": "Luyten \u0026 Spruyt",
    "office_city": "Mechelen",
    "is_associated": true
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2025-04-17",
    "filing_date": "2025-04-15",
    "act_kind_objet": "DIVERSEN, STATUTEN (VERTALING, COORDINATIE, OVERIGE"
  },
  "decision": {
    "body": "buitengewone_algemene_vergadering",
    "act_date": "2025-03-28",
    "unanimous": true
  },
  "conversion": null,
  "detected_kind": "other",
  "report_waiver": {
    "summary": "Het verslag van het bestuursorgaan wordt niet neergelegd in het vennootschapsdossier op de ondernemingsrechtbank, maar bewaard blijft in de archieven van de vennootschap en in het elektronisch dossier van de notaris.",
    "articles": [
      "5:143"
    ]
  },
  "restructuring": null,
  "subject_company": {
    "kbo": "0500.851.283",
    "name_full": "CAV holdco",
    "legal_form": "B.V."
  },
  "detected_kind_raw": "material_correction",
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Tinne LUYTEN",
    "org_rep_person_name": null
  },
  "summary_narrative": "De buitengewone algemene vergadering van CAV holdco heeft besloten tot een vermindering van het eigen vermogen door een uitkering in geld van 500.000 euro aan de aandeelhouder van eerder gedane inbrengen. De vergadering heeft ook volmachten verleend aan de notaris en het bestuursorgaan om de geco\u00F6rdineerde tekst van de statuten op te maken en te deponeren, en aan een bijzondere gevolmachtigde om administratieve formaliteiten te vervullen.",
  "co_filed_documents": [
    "gelijkvormig afschrift van de akte buitengewone algemene vergadering de dato 28 maart 2025",
    "volmacht",
    "de tekst van de geco\u00F6rdineerde statuten"
  ],
  "detected_real_type": "other",
  "referenced_correction": null,
  "should_reroute_to_category": null
}
2024
06-06-2024 5 directors appointed, 2 resigning Director changes·Tinne LUYTENcorrection
  • Cathérine Verbist, Statutaire zaakvoerder
  • Christine Verbist, Opvolgend statutair zaakvoerder
  • Catharina Verbist, Bestuurder
  • Christine Verbist, Bestuurder
  • Guy Franken, Bestuurder
  • Catharina Verbist, Statutaire zaakvoerder
  • Christine Verbist, Opvolgend statutair zaakvoerder
Summary: 0192104Notary: Tinne LUYTEN · MechelenFirm: Luyten & Spruyt
Technical details 
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      "subkind": "rectification",
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      "evidence_quote": "De algemene vergadering beslist om de voornoemde beslissingen van de algemene vergadering van 27 januari 2024 bij deze recht te zetten en te vervangen als volgt:",
      "decharge_status": null,
      "mandate_duration": null,
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        "rrn": null,
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      "evidence_quote": "Wordt tot opvolgend statutair zaakvoerder benoemd: mevrouw VERBIST Christine,",
      "decharge_status": null,
      "mandate_duration": {
        "kind": "indefinite",
        "value": null
      },
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
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    {
      "kind": "director_out",
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      "evidence_quote": "De algemene vergadering aanvaardt het ontslag van de hieronder vermelde statutaire zaakvoerder uit de commanditaire vennootschap en dit met ingang vanaf heden: mevrouw VERBIST Catharina",
      "decharge_status": "pending_next_agm",
      "mandate_duration": null,
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      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
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      "evidence_quote": "De algemene vergadering beslist om mevrouw VERBIST Christine, wonende te 3920 Lommel, Drift 29, actueel opvolgend statutair zaakvoerder in de Comm.Venn., te ontslaan.",
      "decharge_status": null,
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    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Catharina Verbist",
        "address": "2560 Nijlen, Koningsbaan 51",
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": null,
      "via_org": null,
      "statutory": null,
      "compensated": false,
      "effective_date": null,
      "evidence_quote": "Worden benoemd tot bestuurder in de besloten vennootschap met ingang vanaf heden en voor een onbepaalde duur: mevrouw VERBIST Catharina",
      "decharge_status": null,
      "mandate_duration": {
        "kind": "indefinite",
        "value": null
      },
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
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    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Christine Verbist",
        "address": "3920 Lommel, Drift 29",
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": null,
      "via_org": null,
      "statutory": null,
      "compensated": false,
      "effective_date": null,
      "evidence_quote": "De aanwezige vennoten bevestigen het mandaat van mevrouw VERBIST Christine, wonende te 3920 Lommel, Drift 29, als opvolgend statutair zaakvoerder van de vennootschap voor onbeperkte duur.",
      "decharge_status": null,
      "mandate_duration": {
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        "value": null
      },
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
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    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Guy Franken",
        "address": null,
        "birth_date": null,
        "profession": "Bedrijfsrevisor",
        "birth_place": null
      },
      "reason": null,
      "subkind": null,
      "via_org": {
        "kbo": null,
        "name": "Nielandt, Franken \u0026 Co Bedrijfsrevisoren",
        "address": "Duwijckstraat 17 te 2500 Lier",
        "country": "BE",
        "legal_form": "BV"
      },
      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "verslag van de bedrijfsrevisor, te weten \u0022Nielandt, Franken \u0026 Co Bedrijfsrevisoren, vertegenwoordigd door Guy Franken, Bedrijfsrevisor\u0022",
      "decharge_status": null,
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "subscriber_suspect",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "D.S.M. Consulting NV",
        "address": "Antwerpsestraat 148",
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": null,
      "via_org": null,
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      "compensated": null,
      "_demoted_from": "director_in",
      "_demote_reason": "no_appointment_marker",
      "effective_date": null,
      "evidence_quote": "De vergadering stelt aan als bijzondere gevolmachtigde, D.S.M. Consulting NV, met ondernemingsnummer 0466.872.876, met zetel te 2500 Lier, Antwerpsestraat 148",
      "decharge_status": null,
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      "compensated": null,
      "_demoted_from": "director_in",
      "_demote_reason": "no_appointment_marker",
      "effective_date": null,
      "evidence_quote": "De vergadering beslist volmacht te verlenen aan het bestuursorgaan tot nadere uitvoering van de in deze vergadering genomen beslissingen daar waar nodig.",
      "decharge_status": null,
      "mandate_duration": {
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      "rep_rotation_new_rep": null,
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    }
  ],
  "notary": {
    "name": "Tinne LUYTEN",
    "firm_city": null,
    "firm_name": "Luyten \u0026 Spruyt",
    "office_city": "Mechelen",
    "is_associated": true
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2024-06-06",
    "filing_date": "2024-05-29",
    "act_kind_objet": "Onderwerp akte:"
  },
  "decisions": [
    {
      "body": "buitengewone_algemene_vergadering",
      "date": "2024-03-29",
      "unanimous": true
    }
  ],
  "is_correction": true,
  "subject_company": {
    "kbo": "0500.851.283",
    "name_full": "CAV holdco",
    "legal_form": "CV"
  },
  "publication_proxy": {
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    "org_kbo": null,
    "org_name": null,
    "person_name": null,
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    "person_role_at_subject": null
  },
  "co_filed_documents": [
    "buitengewone algemene vergadering de dato 29 maart 2024",
    "volmachten",
    "bijzonder verslag van de bestuurder inzake wijziging voorwerp",
    "bijzonder verslag van de bestuurder inzake omzetting naar BV",
    "verslag van de bedrijfsrevisor",
    "de tekst van de geco\u00F6rdineerde statuten"
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  "corrected_publication_numac": "0192104"
}
Credit advice verdict per customer and amount

Should this customer buy amount X on invoice? Enter the amount and payment terms, you get an instant GREEN/AMBER/RED verdict, with a suggested ceiling and concrete conditions.

Based on official sources (NBB, CBE, State Gazette). Indicative, not credit advice.
AI due-diligence brief Checked AI

Generate a structured, factual brief from every signal in this dossier: risk, financial health, ownership, mandates and sector comparison.

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Company registry (CBE) Crossroads Bank
Activities
Activiteiten van adviesbureaus op het gebied van bedrijfsvoering en overig managementadvies70200Overige adviesbureaus op het gebied van bedrijfsbeheer; adviesbureaus op het gebied van bedrijfsvoering70220
Primary activity highlighted.
Names & trade names
Legal nameNL CAV holdco
Registered office
Koningsbaan 51
2560 Nijlen, 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