CAVIAR ANTWERP
The computed 12-month bankruptcy probability of CAVIAR ANTWERP is 0.3% (very low). The company has been active since 2001 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 | 24 yrs |
| Board | 1 |
| Locations | 1 |
| Publications | 14 |
Statistical estimate based on public sources, not credit advice nor a finding of fact. How do we compute this?
| Fiscal year | Type | Filed | Reference |
|---|---|---|---|
| 31-12-2024 | volledig | 30-06-2025 | 2025-00210876 |
| 31-12-2023 | volledig | 09-07-2024 | 2024-00236537 |
| 31-12-2022 | volledig | 03-07-2023 | 2023-00216777 |
| 31-12-2021 | volledig | 30-06-2022 | 2022-20125895 |
| 31-12-2020 | volledig | 01-07-2021 | 2021-29500522 |
| 31-12-2019 | volledig | 07-08-2020 | 2020-40100528 |
| 31-12-2018 | volledig | 23-09-2019 | 2019-65700378 |
| 31-12-2017 | volledig | 28-06-2018 | 2018-26200111 |
| 31-12-2016 | volledig | 07-07-2017 | 2017-29900156 |
| 31-12-2015 | volledig | 14-07-2016 | 2016-32300162 |
-
921 B.VDirectorState Gazette act 21064752 (01-06-2021)Current01-06-2021 → present
Historic, not recently confirmed (8)
-
CAVIAR BRUSSELSDirectorState Gazette act 20008952 (15-01-2020)Not recently confirmedlast confirmed in an act from 2020
-
CAVIAR GROUPDirectorState Gazette act 20008952 (15-01-2020)Not recently confirmedlast confirmed in an act from 2020
3 events
- 15-01-2020 Appointed· Director
- 02-02-2016 Resigned· Manager
- 02-02-2016 Appointed· Manager
-
Veerle CatryPermanent vertegenwoordigerState Gazette act 16128474 (16-09-2016)Not recently confirmedlast confirmed in an act from 2016
2 events
- 16-09-2016 Appointed· Permanent vertegenwoordiger
- 27-07-2010 Appointed· Permanente vertegenwoordiger van commissaris
-
SONAR CONSULTVertegenwoordiging tweede zaakvoerderState Gazette act 16113237 (10-08-2016)Not recently confirmedlast confirmed in an act from 2016
4 events
- 10-08-2016 Resigned· Manager
- 10-08-2016 Appointed· Vertegenwoordiging tweede zaakvoerder
- 02-02-2016 Resigned· Manager
- 02-02-2016 Appointed· Manager
-
921 bvbaLegal entityDirectorState Gazette act 10111702 (27-07-2010)Not recently confirmedlast confirmed in an act from 2010
-
All Rights Reserved bvbaLegal entityDirectorState Gazette act 10111702 (27-07-2010)Not recently confirmedlast confirmed in an act from 2010
-
Caviar Group nvLegal entityDirectorState Gazette act 10111702 (27-07-2010)Not recently confirmedlast confirmed in an act from 2010
-
Pacino Communications nvLegal entityDirectorState Gazette act 10111702 (27-07-2010)Not recently confirmedlast confirmed in an act from 2010
Permanent representatives (1)
-
Sanne VandebroekVertegenwoordiger commissarisState Gazette act 23112350 (31-08-2023)Permanent representative31-08-2023 → present
Former directors (4)
-
Caviar Group N.VDirectorState Gazette act 21064752 (01-06-2021)Former- → 01-06-2021
-
Cut The MustardManagerState Gazette act 17099944 (12-07-2017)Former12-07-2017 → 15-01-2020
2 events
- 15-01-2020 Resigned· Manager
- 12-07-2017 Appointed· Manager
-
Keep Calm & SteadyManagerState Gazette act 16113237 (10-08-2016)Former10-08-2016 → 12-07-2017
3 events
- 12-07-2017 Resigned· Manager
- 10-08-2016 Appointed· Manager
- 02-02-2016 Resigned· Manager
-
ALL RIGHTS RESERVEDManagerState Gazette act 16017504 (02-02-2016)Former- → 02-02-2016
| Statutory auditor | IRE/IBR number | Tenure |
|---|---|---|
| KPMG Bedrijfsrevisoren BV/SRLCurrent Statutory auditor |
- | 31-08-2023 → present |
Show 4 earlier auditors
| BDO Bedrijfsrevisoren Statutory auditor succeeded by KPMG Bedrijfsrevisoren BV/SRL in 2023 |
- | 08-06-2020 → 31-08-2023 |
| BDO Bedrijfsrevisoren Burg. Ven. CVBA Statutory auditor succeeded by BDO Bedrijfsrevisoren in 2020 |
- | 16-09-2016 → 08-06-2020 |
| BDO Bedrijfsrevisoren CVBA Statutory auditor succeeded by KPMG Bedrijfsrevisoren BV/SRL in 2023 |
- | 30-07-2020 → 31-08-2023 |
| DBO Bedrijfsrevisoren Burg. Ven. CVBA Statutory auditor succeeded by BDO Bedrijfsrevisoren Burg. Ven. CVBA in 2016 |
- | 27-07-2010 → 16-09-2016 |
| NACE primary | Productie van televisiefilms(59112) |
| Legal form | Private limited company(610) |
| Incorporation | 20-12-2001 |
| Status | Active |
| Postal code | 2800 |
Each band states what its claims rest on. A board seat is influence over the board, not ownership. Court mandates (receiver, interim administrator) and liquidation mandates do not link companies and are therefore absent here; they belong under Directors & mandates.
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. |
|---|---|---|---|---|
| 12402B0164/00C002 | Flanders | 3,746 m² | 1 · 701 m² | - |
A single timeline of everything that happened to this company, publications, insolvency and lifecycle events, administrative changes and filed annual accounts.
We know of 21 Belgian State Gazette acts for this company. None of them has been read yet: what they contain is neither established nor disproved here.
31-08-2023 2 directors appointed
- KPMG Bedrijfsrevisoren BV/SRL, Commissaris
- Sanne Vandebroek, Vertegenwoordiger commissaris
Technical details
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{
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"name": "Sanne Vandebroek",
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}
}01-06-2021 1 director appointed, 1 resigning
- 921 B.V, Bestuurder
- Caviar Group N.V, Bestuurder
Technical details
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"subject_company": {
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}
}30-07-2020 BDO Bedrijfsrevisoren CVBA appointed as statutory auditor
- BDO Bedrijfsrevisoren CVBA, Commissaris
Technical details
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],
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"subject_company": {
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"name_full": "Caviar Antwerp"
}
}08-06-2020 BDO Bedrijfsrevisoren appointed as statutory auditor
- BDO Bedrijfsrevisoren, Commissaris
Technical details
{
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{
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"subject_company": {
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}
}15-01-2020 Articles of association amended
Technical details
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"subject_company": {
"kbo": "0476.386.596",
"name_full": "CAVIAR ANTWERP"
},
"legal_form_change": {
"new": "BV",
"old": "SPRL",
"changed": false
}
}08-10-2018 Change in the board of directors
Technical details
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}27-03-2018 Change in the board of directors
Technical details
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}
}12-07-2017 Registered office moved from Antwerpen to Mechelen
- 2018 Antwerpen, Brialmontlei 10 → 2800 Mechelen, Liersesteenweg 38 E
Technical details
{
"events": [
{
"kind": "zetel_transfer",
"seat_type": "siege_social",
"new_address": {
"raw": "2800 Mechelen, Liersesteenweg 38 E",
"city": "Mechelen",
"region": "vlaams_gewest",
"street": "Liersesteenweg",
"country": "BE",
"postcode": "2800",
"box_number": null,
"street_number": "38 E",
"locality_suffix": null
},
"old_address": {
"raw": "2018 Antwerpen, Brialmontlei 10",
"city": "Antwerpen",
"region": "vlaams_gewest",
"street": "Brialmontlei",
"country": "BE",
"postcode": "2018",
"box_number": null,
"street_number": "10",
"locality_suffix": null
},
"effective_date": "2017-06-09",
"evidence_quote": "De vergadering beslist de maatschappelijke zetel te verplaatsen van 2018 Antwerpen, Brialmontlei 10 naar 2800 Mechelen, Liersesteenweg 38 E.",
"region_changed": false,
"is_statute_change": false,
"nationality_change": false,
"old_address_source": "act_body",
"statute_clause_text": null,
"statute_article_number": null,
"effective_date_qualifier": "absolute",
"statutaire_vs_werkelijke": "statutaire",
"linguistic_region_changed": false,
"court_jurisdiction_changed": false,
"effective_date_is_approximate": false
}
],
"notary": {
"name": "G\u00E9rard INDEKEU",
"firm_city": null,
"firm_name": "G\u00E9rard INDEKEU - Dimitri CLEENEWERCK de CRAYENCOUR",
"office_city": "Brussel",
"is_associated": true
},
"act_meta": {
"language": "nl",
"pub_date": null,
"filing_date": "2017-07-03",
"act_kind_objet": "Onderwerp akte:"
},
"decision": {
"body": "buitengewone_algemene_vergadering",
"date": "2017-06-09",
"unanimous": true
},
"subject_company": {
"kbo": "0476.386.596",
"name_full": "CAVIAR ANTWERP",
"legal_form": "BV"
},
"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": [
"gelijkvormige uitgifte van de akte",
"volmacht"
]
}16-09-2016 2 directors appointed
- BDO Bedrijfsrevisoren Burg. Ven. CVBA, Commissaris
- Veerle Catry, Permanent vertegenwoordiger
Technical details
{
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{
"kind": "director_in",
"role": "commissaris",
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"rrn": null,
"name": "BDO Bedrijfsrevisoren Burg. Ven. CVBA",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "permanent vertegenwoordiger",
"person": {
"rrn": null,
"name": "Veerle Catry",
"address": null,
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}
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"subject_company": {
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}
}10-08-2016 Capital increase of €3,200,000 to €3,380,000
- €180.000 → €3.380.000
- Inbreng in geld · Apport en numéraire
Technical details
{
"events": [
{
"kind": "capital_increase",
"after_eur": 3380000,
"delta_eur": 3200000,
"before_eur": 180000,
"contribution_type": "geld"
}
],
"schema": "v3.2",
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"subject_company": {
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}
}29-02-2016 Change in the board of directors
Technical details
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}
}02-02-2016 Articles of association amended
Technical details
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},
"subject_company": {
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},
"legal_form_change": {
"new": "Besloten vennootschap met beperkte aansprakelijkheid",
"old": "Naamloze vennootschap",
"changed": false
}
}09-12-2015 Registered office moved from Berchem to Antwerpen
- Cogels Osylei 74, 2600 Berchem → Brialmontlei 10, 2018 Antwerpen
Technical details
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"events": [
{
"kind": "zetel_transfer",
"seat_type": "siege_social",
"new_address": {
"raw": "Brialmontlei 10, 2018 Antwerpen",
"city": "Antwerpen",
"region": "vlaams_gewest",
"street": "Brialmontlei",
"country": "BE",
"postcode": "2018",
"box_number": null,
"street_number": "10",
"locality_suffix": null
},
"old_address": {
"raw": "Cogels Osylei 74, 2600 Berchem",
"city": "Berchem",
"region": "vlaams_gewest",
"street": "Cogels Osylei",
"country": "BE",
"postcode": "2600",
"box_number": null,
"street_number": "74",
"locality_suffix": null
},
"effective_date": "2015-05-01",
"evidence_quote": "De Raad van Bestuur beslist om de maatschappelijke zetel van de Vennootschap te verhuizen vanaf 1 mei 2015 naar de Brialmontlei 10 te 2018 Antwerpen.",
"region_changed": false,
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"old_address_source": "header_volledig_adres",
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"effective_date_qualifier": "retroactive",
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"linguistic_region_changed": false,
"court_jurisdiction_changed": false,
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],
"notary": {
"name": "Frank Van Passel",
"firm_city": null,
"firm_name": "All Rights Reserved bvba",
"office_city": "Antwerpen",
"is_associated": true
},
"act_meta": {
"language": "nl",
"pub_date": "2015-12-09",
"filing_date": "2015-11-30",
"act_kind_objet": "Onderwerp akte:"
},
"decision": {
"body": "raad_van_bestuur",
"date": "2015-11-30",
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"subject_company": {
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"legal_form": "NV"
},
"publication_proxy": {
"kind": "person",
"org_kbo": null,
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"person_name": "Frank Van Passel",
"org_rep_person_name": null,
"person_role_at_subject": "Gedelegeerd Bestuurder"
},
"co_filed_documents": [
"Kopie van de akte van de rechtbank van koophandel Antwerpen"
]
}27-07-2010 6 directors appointed
- 921 bvba, Bestuurder
- All Rights Reserved bvba, Bestuurder
- Pacino Communications nv, Bestuurder
- Caviar Group nv, Bestuurder
- DBO Bedrijfsrevisoren Burg. Ven. CVBA, Commissaris
- Veerle Catry, Permanente vertegenwoordiger van commissaris
Technical details
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},
{
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"role": "bestuurder",
"person": {
"rrn": null,
"name": "Pacino Communications nv",
"address": null,
"birth_date": null
}
},
{
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"person": {
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},
{
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"role": "commissaris",
"person": {
"rrn": null,
"name": "DBO Bedrijfsrevisoren Burg. Ven. CVBA",
"address": null,
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}
},
{
"kind": "director_in",
"role": "permanente vertegenwoordiger van commissaris",
"person": {
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"name": "Veerle Catry",
"address": null,
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}
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"schema": "v3.2",
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"subject_company": {
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}
}| Legal nameNL | CAVIAR ANTWERP |