CB VLAANDEREN
The computed 12-month bankruptcy probability of CB VLAANDEREN is 0.6% (low). The company has been active since 1973 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 | 53 yrs |
| Board | 1 |
| Locations | 1 |
| Publications | 3 |
Statistical estimate based on public sources, not credit advice nor a finding of fact. How do we compute this?
| Fiscal year | Type | Filed | Reference |
|---|---|---|---|
| 31-12-2025 | verkort | 26-03-2026 | 2026-00066995 |
| 31-12-2024 | verkort | 04-04-2025 | 2025-00065012 |
| 31-12-2023 | volledig | 16-04-2024 | 2024-00064987 |
| 31-12-2022 | volledig | 06-04-2023 | 2023-00056798 |
| 31-12-2021 | volledig | 17-05-2022 | 2022-20030143 |
| 31-12-2020 | volledig | 12-05-2021 | 2021-14300138 |
| 31-12-2019 | volledig | 28-04-2020 | 2020-10500343 |
| 31-12-2018 | volledig | 05-04-2019 | 2019-09500482 |
| 31-12-2017 | volledig | 20-04-2018 | 2018-10400127 |
| 31-12-2016 | volledig | 18-04-2017 | 2017-09600373 |
-
Cornelia van ZomerenDirectorState Gazette act 22052444 (26-04-2022)Current01-03-2022 → present
Former directors (1)
-
CortenraadManaging directorState Gazette act 23076147 (12-06-2023)Former- → 12-06-2023
2 events
- 12-06-2023 Resigned· Managing director
- 12-06-2023 Resigned· Director
| NACE primary | Goederenvervoer over de weg(49410) |
| Legal form | Public limited company(014) |
| Incorporation | 24-01-1973 |
| Status | Active |
| Postal code | 9240 |
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. |
|---|---|---|---|---|
| 42028A1240/00D000 | Flanders | 7.1 ha | 1 · 3.8 ha | 14.2 m · 3 fl. |
| 42028A1193/00E000 | Flanders | 1.7 ha | 1 · 6,579 m² | 11.6 m · 2 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 19 Belgian State Gazette acts for this company. None of them has been read yet: what they contain is neither established nor disproved here.
08-11-2024 2 directors appointed
- Van Durme Pieter-Jan, Commissaris
- Mark Feremans, Gedelegeerd bestuurder
Technical details
{
"events": [
{
"kind": "commissaris_in",
"role": "commissaris",
"person": {
"rrn": null,
"name": "Van Durme Pieter-Jan",
"address": null,
"birth_date": null,
"profession": "bedrijfsrevisor",
"birth_place": null
},
"reason": null,
"subkind": "renewal",
"via_org": {
"kbo": null,
"name": "Deloitte Bedrijfsrevisoren (B00025) BV",
"address": "Gateway building, Luchthaven Brussel Nationaal 1J, 1930 Zaventem",
"country": "BE",
"legal_form": "BV"
},
"statutory": "statutair",
"compensated": true,
"effective_date": null,
"evidence_quote": "De vergadering herbenoemt als commissaris van de vennootschap: Deloitte Bedrijfsrevisoren (B00025) BV,\nvast vertegenwoordigd door Van Durme Pieter-Jan, met zetel te Gateway building, Luchthaven Brussel Nationaal\n1J, 1930 Zaventem, bedrijfsrevisor.",
"decharge_status": null,
"mandate_duration": {
"kind": "until_agm_year",
"value": "2027"
},
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
},
{
"kind": "delegation_dagelijks_bestuur_in",
"role": "gedelegeerd_bestuurder",
"person": {
"rrn": null,
"name": "Mark Feremans",
"address": null,
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": "additional",
"via_org": {
"kbo": null,
"name": "EY Accountants",
"address": null,
"country": null,
"legal_form": null
},
"statutory": "niet_statutair",
"compensated": null,
"effective_date": null,
"evidence_quote": "De aandeelhouder benoemt tot zijn bijzonder gevolmachtigde, met mogelijkheid van indeplaatsstelling, EY\nAccountants, vertegenwoordigd door Mark Feremans, aan wie hij de volmacht geeft om in zijn naam te handelen",
"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": "Gent",
"is_associated": false
},
"act_meta": {
"language": "mixed",
"pub_date": "2024-11-08",
"filing_date": "2024-10-29",
"act_kind_objet": "Onderwerp akte:"
},
"decisions": [
{
"body": "bijzondere_algemene_vergadering",
"date": "2024-10-25",
"unanimous": null
}
],
"is_correction": false,
"subject_company": {
"kbo": "0412.892.079",
"name_full": "CB Vlaanderen",
"legal_form": "Naamloze vennootschap",
"_kbo_filled_from_list": true
},
"publication_proxy": {
"kind": "org",
"org_kbo": null,
"org_name": "EY Accountants",
"person_name": null,
"org_rep_person_name": "Mark Feremans",
"person_role_at_subject": null
},
"co_filed_documents": [],
"corrected_publication_numac": null
}12-06-2023 2 directors appointed, 2 resigning correction
- Mark Feremans, Gedelegeerd bestuurder
- Mark Feremans, Bestuurder
- Cortenraad, Gedelegeerd bestuurder
- Cortenraad, Bestuurder
Technical details
{
"events": [
{
"kind": "director_out",
"role": "gedelegeerd_bestuurder",
"person": {
"rrn": null,
"name": "Cortenraad",
"address": null,
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": "rechtzetting",
"subkind": "rectification",
"via_org": null,
"statutory": null,
"compensated": null,
"effective_date": null,
"evidence_quote": "De algemene vergadering stelt vast dat het ontslag van de heer Cortenraad als gedelegeerd bestuurder en bestuurder niet volledig correct werd opgenomen in het Belgisch Staatsblad.",
"decharge_status": null,
"mandate_duration": null,
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
},
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Cortenraad",
"address": null,
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": "rechtzetting",
"subkind": "rectification",
"via_org": null,
"statutory": null,
"compensated": null,
"effective_date": null,
"evidence_quote": "Hierbij bevestigt de algemene vergadering het ontslag van de heer Cortenraad, zoals opgenomen in de bijzondere algemene vergadering van 14 december 2021, voor zijn mandaat als gedelegeerd bestuurder en bestuurder.",
"decharge_status": null,
"mandate_duration": null,
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
},
{
"kind": "decharge_granted",
"role": "gedelegeerd_bestuurder",
"person": {
"rrn": null,
"name": "Cortenraad",
"address": null,
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": null,
"via_org": null,
"statutory": null,
"compensated": null,
"effective_date": null,
"evidence_quote": "",
"decharge_status": "granted",
"mandate_duration": null,
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
},
{
"kind": "decharge_granted",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Cortenraad",
"address": null,
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": null,
"via_org": null,
"statutory": null,
"compensated": null,
"effective_date": null,
"evidence_quote": "",
"decharge_status": "granted",
"mandate_duration": null,
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
},
{
"kind": "delegation_dagelijks_bestuur_in",
"role": "gedelegeerd_bestuurder",
"person": {
"rrn": null,
"name": "Mark Feremans",
"address": null,
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": null,
"via_org": {
"kbo": null,
"name": "EY Accountants",
"address": null,
"country": null,
"legal_form": null
},
"statutory": null,
"compensated": null,
"effective_date": null,
"evidence_quote": "De aandeelhouder benoemt tot zijn bijzonder gevolmachtigde, met mogelijkheid van indeplaatsstelling, EY Accountants, vertegenwoordigd door Mark Feremans, aan wie hij de volmacht geeft om in zijn naam te handelen en hem te vertegenwoordigen bij het rechtspersonenregister, de ondernemingsloketten en d",
"decharge_status": null,
"mandate_duration": {
"kind": "indefinite",
"value": null
},
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
},
{
"kind": "delegation_dagelijks_bestuur_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Mark Feremans",
"address": null,
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": null,
"via_org": {
"kbo": null,
"name": "EY Accountants",
"address": null,
"country": null,
"legal_form": null
},
"statutory": null,
"compensated": null,
"effective_date": null,
"evidence_quote": "De aandeelhouder benoemt tot zijn bijzonder gevolmachtigde, met mogelijkheid van indeplaatsstelling, EY Accountants, vertegenwoordigd door Mark Feremans, aan wie hij de volmacht geeft om in zijn naam te handelen en hem te vertegenwoordigen bij het rechtspersonenregister, de ondernemingsloketten en d",
"decharge_status": null,
"mandate_duration": {
"kind": "indefinite",
"value": 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": "Gent",
"is_associated": false
},
"act_meta": {
"language": "nl",
"pub_date": "2023-06-12",
"filing_date": "2023-06-01",
"act_kind_objet": "Onderwerp akte:"
},
"decisions": [
{
"body": "algemene_vergadering",
"date": "2023-04-05",
"unanimous": null
},
{
"body": "bijzondere_algemene_vergadering",
"date": "2021-12-14",
"unanimous": null
}
],
"is_correction": true,
"subject_company": {
"kbo": "0412.892.079",
"name_full": "CB VLAANDEREN",
"legal_form": "NV",
"_kbo_filled_from_list": true
},
"publication_proxy": {
"kind": "org",
"org_kbo": null,
"org_name": "EY Accountants",
"person_name": null,
"org_rep_person_name": "Mark Feremans",
"person_role_at_subject": null
},
"co_filed_documents": [],
"corrected_publication_numac": null
}26-04-2022 2 directors appointed
- Cornelia van Zomeren, Bestuurder
- Cornelia van Zomeren, Gedelegeerd bestuurder
Technical details
{
"events": [
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Cornelia van Zomeren",
"address": "2312 LA Leiden (Nederland), Herengracht 21",
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": "regular",
"via_org": null,
"statutory": null,
"compensated": null,
"effective_date": "2022-03-01",
"evidence_quote": "De vergadering beslist met eenparigheid van stemmen om mevrouw Cornelia van Zomeren, wonende te 2312 LA Leiden (Nederland), Herengracht 21, tot bestuurder te benoemen met ingang van 1 maart 2022 tot aan de jaarlijkse algemene vergadering te houden in 2027.",
"decharge_status": null,
"mandate_duration": {
"kind": "until_agm_year",
"value": "2027"
},
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
},
{
"kind": "delegation_dagelijks_bestuur_in",
"role": "gedelegeerd_bestuurder",
"person": {
"rrn": null,
"name": "Cornelia van Zomeren",
"address": "2312 LA Leiden (Nederland), Herengracht 21",
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": "regular",
"via_org": null,
"statutory": null,
"compensated": null,
"effective_date": "2022-03-01",
"evidence_quote": "Op unanieme wijze beslist de raad van bestuur om mevrouw Cornelia van Zomeren, wonende te 2312 LA Leiden (Nederland), Herengracht 21, tot gedelegeerd bestuurder te benoemen met ingang van 1 maart 2022 voor de duurtijd van haar mandaat als bestuurder.",
"decharge_status": null,
"mandate_duration": {
"kind": "until_date",
"value": "2022-03-01"
},
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
},
{
"kind": "substantive_delegation",
"role": "gedelegeerd_bestuurder",
"person": {
"rrn": null,
"name": "Mark Feremans",
"address": null,
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": "regular",
"via_org": {
"kbo": null,
"name": "EY Accountants BV",
"address": null,
"country": null,
"legal_form": "BV"
},
"statutory": null,
"compensated": null,
"effective_date": null,
"evidence_quote": "De aandeelhouder benoemt tot haar bijzonder gevolmachtigde, met mogelijkheid van indeplaatsstelling, EY Accountants BV vertegenwoordigd door Mark Feremans, Philippe Verhoeven of Stefan Joos, aan wie zij de volmacht geven om in haar naam te handelen en haar te vertegenwoordigen bij het rechtspersonen",
"decharge_status": null,
"mandate_duration": {
"kind": "indefinite",
"value": 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": "Luik",
"is_associated": false
},
"act_meta": {
"language": "nl",
"pub_date": "2022-04-26",
"filing_date": "2022-04-15",
"act_kind_objet": "Onderwerp akte:"
},
"decisions": [
{
"body": "bijzondere_algemene_vergadering",
"date": "2022-04-04",
"unanimous": true
},
{
"body": "raad_van_bestuur",
"date": "2022-04-04",
"unanimous": true
}
],
"is_correction": false,
"subject_company": {
"kbo": "0412.892.079",
"name_full": "CB Vlaanderen",
"legal_form": "NV"
},
"publication_proxy": {
"kind": "org",
"org_kbo": null,
"org_name": "EY Accountants BV",
"person_name": null,
"org_rep_person_name": "Stefan Joos",
"person_role_at_subject": null
},
"co_filed_documents": [],
"corrected_publication_numac": null
}| Legal nameNL | CB VLAANDEREN |