Active BE 0479.164.360Public limited company

CAVERMA

Tennisstraat 3 ·3300 Tienen, Belgium· 23 yrs active

Sector: NACE 82990 (82990)

Conclusion Checked

The computed 12-month bankruptcy probability of CAVERMA is 0.2% (very low). The company has been active since 2002 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	23 yrs
Locations	1
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 −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

Long-established

Founded in 2002, 23 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	29-08-2025	2025-00442168
31-12-2023	verkort	30-08-2024	2024-00405150
31-12-2022	verkort	19-12-2023	2023-00530861
31-12-2021	verkort	20-07-2022	2022-20203672
31-12-2020	verkort	31-08-2021	2021-58700391
31-12-2019	verkort	29-11-2020	2020-72500446
31-12-2018	verkort	30-08-2019	2019-55500243
31-12-2017	verkort	26-07-2018	2018-37600466
31-12-2016	verkort	28-07-2017	2017-36700116
31-12-2015	verkort	24-08-2016	2016-45400549

Legal Structure

NACE primary	82990
Legal form	Public limited company(014)
Incorporation	26-12-2002
Status	Active
Postal code	3300

Establishment units 1 location

Tennisstraat 3, 3300 Tienen

de verhuur van overige roerende goederen voor persoonlijk of huishoudelijk gebruik,n.e.g.

since 20032.127.116.958

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.
24107B0169/00B000	Flanders	1.8 ha	1 · 5,352 m²	26.6 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 12 events

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

2025

29-08-2025

NBB filing Annual accounts filed

fiscal year 2024 · verkort

28-01-2025

State Gazette act Director changes

2024

30-08-2024

NBB filing Annual accounts filed

fiscal year 2023 · verkort

2023

19-12-2023

NBB filing Annual accounts filed

fiscal year 2022 · verkort

2022

14-09-2022

State Gazette act Capital & shares

Cedric HONOREZ

20-07-2022

NBB filing Annual accounts filed

fiscal year 2021 · verkort

2021

31-08-2021

NBB filing Annual accounts filed

fiscal year 2020 · verkort

2020

29-11-2020

NBB filing Annual accounts filed

fiscal year 2019 · verkort

2019

30-08-2019

NBB filing Annual accounts filed

fiscal year 2018 · verkort

2018

26-07-2018

NBB filing Annual accounts filed

fiscal year 2017 · verkort

2017

28-07-2017

NBB filing Annual accounts filed

fiscal year 2016 · verkort

2016

24-08-2016

NBB filing Annual accounts filed

fiscal year 2015 · verkort

Belgisch Staatsblad, acts 2 acts

Capital history · 1

14-09-2022

Capital change

All acts · 2 updated 1 year ago

2025

28-01-2025 2 directors appointed, 2 reappointed Director changes

Marc Verbiest, Gedelegeerd bestuurder
Kristof Geeraerts, Gedelegeerd bestuurder
Kristof Geeraerts, Bestuurder
Marc Verbiest, Bestuurder

Original publication ↗

Technical details

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    {
      "kind": "director_renew",
      "role": "bestuurder",
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        "name": "Kristof Geeraerts",
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      "reason": null,
      "subkind": "renewal",
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      "compensated": false,
      "effective_date": "2024-06-29",
      "evidence_quote": "De algemene vergadering beslist als bestuurder te herbenoemen: Kristof Geeraerts. Zijn mandaat gaat in op 29/06/2024 en heeft een bepaalde duur en zal dus behoudens herverkiezing eindigen op de algemene vergadering te houden in 2030.",
      "decharge_status": null,
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    },
    {
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      "evidence_quote": "De algemene vergadering beslist als bestuurder te herbenoemen: Marc Verbiest. Zijn mandaat gaat in op 29/06/2024 en heeft een bepaalde duur en zal dus behoudens herverkiezing eindigen op de algemene vergadering te houden in 2030.",
      "decharge_status": null,
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        "value": "2030"
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      "rep_rotation_new_rep": null,
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    },
    {
      "kind": "director_in",
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      },
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      "evidence_quote": "Het bestuursorgaan beslist, met ingang van 29/06/2024, Marc Verbiest, wonende te Strijdersstraat 59, 3300 Tienen, te (her)benoemen tot gedelegeerd bestuurder: bevoegd tot daden van dagelijks bestuur, overeenkomstig de statuten en met de volledige externe vertegenwoordigingsbevoegdheid, overeenkomsti",
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        "address": "Konijnenbergstraat 3300 Tienen",
        "birth_date": null,
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      },
      "reason": null,
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      "evidence_quote": "Het bestuursorgaan beslist, met ingang van 29/06/2024, Kristof Geeraerts, wonende te Konijnenbergstraat 3300 Tienen, te (her)benoemen tot gedelegeerd bestuurder: bevoegd tot daden van dagelijks bestuur,",
      "decharge_status": null,
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    {
      "kind": "substantive_delegation",
      "role": null,
      "person": null,
      "reason": null,
      "subkind": null,
      "via_org": {
        "kbo": "0875.430.542",
        "name": "VGD Accountants en Belastingconsulenten",
        "address": "9100 Sint-Niklaas, Gentse Baan 50",
        "country": "BE",
        "legal_form": "BV"
      },
      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "De raad van bestuur beslist tevens een volmacht te verienen aan de besloten vennootschap \u0022VGD Accountants en Belastingconsulenten\u0022, met zetel te 1780 Wemmel, Neerhoflaan 2, ingeschreven in het rechtspersonenregister te Brussel, Nederlandstalige afdeling onder het nummer 0875.430.542 en met btw-numme",
      "decharge_status": null,
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
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      "role": null,
      "person": {
        "rrn": null,
        "name": "Peter VAN SWEEVELT",
        "address": null,
        "birth_date": null,
        "profession": null,
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      },
      "reason": null,
      "subkind": null,
      "via_org": {
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        "address": "9100 Sint-Niklaas, Gentse Baan 50",
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      },
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      "compensated": null,
      "effective_date": null,
      "evidence_quote": "De raad van bestuur beslist tevens een volmacht te verienen aan de besloten vennootschap \u0022VGD Accountants en Belastingconsulenten\u0022, met zetel te 1780 Wemmel, Neerhoflaan 2, ingeschreven in het rechtspersonenregister te Brussel, Nederlandstalige afdeling onder het nummer 0875.430.542 en met btw-numme",
      "decharge_status": null,
      "mandate_duration": null,
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      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "substantive_delegation",
      "role": null,
      "person": {
        "rrn": null,
        "name": "Neelke DE VRIENDT",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": null,
      "via_org": {
        "kbo": "0875.430.542",
        "name": "VGD Accountants en Belastingconsulenten",
        "address": "9100 Sint-Niklaas, Gentse Baan 50",
        "country": "BE",
        "legal_form": "BV"
      },
      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "De raad van bestuur beslist tevens een volmacht te verienen aan de besloten vennootschap \u0022VGD Accountants en Belastingconsulenten\u0022, met zetel te 1780 Wemmel, Neerhoflaan 2, ingeschreven in het rechtspersonenregister te Brussel, Nederlandstalige afdeling onder het nummer 0875.430.542 en met btw-numme",
      "decharge_status": null,
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "substantive_delegation",
      "role": null,
      "person": {
        "rrn": null,
        "name": "Inge MARQUENIE",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": null,
      "via_org": {
        "kbo": "0875.430.542",
        "name": "VGD Accountants en Belastingconsulenten",
        "address": "9100 Sint-Niklaas, Gentse Baan 50",
        "country": "BE",
        "legal_form": "BV"
      },
      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "De raad van bestuur beslist tevens een volmacht te verienen aan de besloten vennootschap \u0022VGD Accountants en Belastingconsulenten\u0022, met zetel te 1780 Wemmel, Neerhoflaan 2, ingeschreven in het rechtspersonenregister te Brussel, Nederlandstalige afdeling onder het nummer 0875.430.542 en met btw-numme",
      "decharge_status": null,
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    }
  ],
  "notary": {
    "name": null,
    "firm_city": null,
    "firm_name": null,
    "office_city": null,
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2025-01-28",
    "filing_date": "2025-01-20",
    "act_kind_objet": "Onderwerp akte:"
  },
  "decisions": [
    {
      "body": "algemene_vergadering",
      "date": "2024-06-29",
      "unanimous": true
    },
    {
      "body": "raad_van_bestuur",
      "date": "2024-06-29",
      "unanimous": true
    }
  ],
  "is_correction": false,
  "subject_company": {
    "kbo": "0479.164.360",
    "name_full": "CAVERMA",
    "legal_form": "naamloze vennootschap"
  },
  "publication_proxy": {
    "kind": "org",
    "org_kbo": "0875.430.542",
    "org_name": "VGD Accountants en Belastingconsulenten",
    "person_name": null,
    "org_rep_person_name": "Inge Marquenie",
    "person_role_at_subject": null
  },
  "co_filed_documents": [],
  "corrected_publication_numac": null
}

2022

14-09-2022 Capital increase of €62,000 to €200,000 Capital & shares·Cedric HONOREZ

€138.000 → €200.000
2 kapitaalbewegingen in deze akte

Notary: Cedric HONOREZ · Tienen

Original publication ↗

Technical details

{
  "events": [
    {
      "kind": "fusion_share_issue",
      "after_eur": 200000.0,
      "delta_eur": 62000.0,
      "before_eur": 138000.0,
      "share_emission": {
        "agio_eur": null,
        "share_form": "no_nominal_value",
        "share_class": "gewone",
        "n_new_shares": 62,
        "with_new_shares": true,
        "nominal_value_eur": null,
        "issue_price_per_share_eur": null
      },
      "decrease_purpose": null,
      "contribution_type": null,
      "paid_up_delta_eur": null,
      "n_shares_destroyed": 62000,
      "not_yet_called_eur": null,
      "merger_new_shares_n": 62,
      "merger_exchange_ratio": null,
      "distribution_amount_eur": null,
      "statutory_unavailable_equity_op": null
    },
    {
      "kind": "kapitaalsverhoging",
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      "share_emission": {
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        "share_class": "gewone",
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        "with_new_shares": true,
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        "issue_price_per_share_eur": null
      },
      "decrease_purpose": null,
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      "distribution_amount_eur": null,
      "statutory_unavailable_equity_op": null
    }
  ],
  "notary": {
    "name": "Cedric HONOREZ",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Tienen",
    "is_associated": false
  },
  "act_meta": {
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    "pub_date": "2022-09-14",
    "filing_date": "2022-06-13",
    "act_kind_objet": "Onderwerp akte:"
  },
  "decision": {
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    "act_date": "2022-07-29",
    "unanimous": null,
    "under_authorized_capital": false,
    "underlying_resolution_date": null
  },
  "bedrijfsrevisor": {
    "waived": false,
    "firm_kbo": null,
    "firm_name": "CONSCIUS BEDRIJFSREVISOREN",
    "ibr_number": null,
    "mission_type": "fusion_special_report",
    "individual_name": "Georges KOSLOWSKI"
  },
  "subject_company": {
    "kbo": "0479.164.360",
    "name_full": "CAVERMA",
    "legal_form": "Naamloze Vennootscha\u0440",
    "is_foreign_registered": false
  },
  "publication_proxy": {
    "kind": "none",
    "org_kbo": null,
    "org_name": null,
    "person_name": null,
    "org_rep_person_name": null,
    "person_role_at_subject": null
  },
  "co_filed_documents": [
    "uitgifte proces-verbaal",
    "bijzonder bestuursverslag",
    "revisoraal verslag",
    "gecoordineerde st\u00E0tuten"
  ],
  "shareholders_after": [],
  "share_classes_after": [
    {
      "n_shares": 200,
      "class_name": "Gewone Aandelen",
      "capital_share_eur": 200000.0,
      "voting_rights_per_share": 1.0
    }
  ]
}

Credit advice verdict per customer and amount

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Company registry (CBE) Crossroads Bank

Activities

Overige zakelijke dienstverlening, n.e.g.74879Overige zakelijke dienstverlening, n.e.g.82990Overige zakelijke dienstverlening, neg82990Exploitatie van overige sportinstallaties en -accomodaties92613Exploitatie van sportaccommodaties93110Exploitatie van sportaccommodaties93110Beheer en exploitatie van sportcentra92611Exploitatie van sportaccommodaties93110Exploitatie van sportaccommodaties93110

Primary activity highlighted.

Names & trade names

Legal nameNL

CAVERMA

Registered office

Tennisstraat 3

3300 Tienen, Belgium

Official data from the Crossroads Bank for Enterprises (CBE). Available for every registered company.

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