CEMENTBOUW BINDMIDDELEN
The computed 12-month bankruptcy probability of CEMENTBOUW BINDMIDDELEN is 0.3% (very low). The company has been active since 1984 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 | 41 yrs |
| Board | 4 |
| Locations | 1 |
| Publications | 30 |
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 | verkort | 12-06-2025 | 2025-00167607 |
| 31-12-2023 | verkort | 25-07-2024 | 2024-00305706 |
| 31-12-2022 | verkort | 28-07-2023 | 2023-00308310 |
| 31-12-2021 | verkort | 14-07-2022 | 2022-20207837 |
| 31-12-2020 | verkort | 08-07-2021 | 2021-33100599 |
| 31-12-2019 | verkort | 15-07-2020 | 2020-31000048 |
| 31-12-2018 | volledig | 09-07-2019 | 2019-31700255 |
| 31-12-2017 | volledig | 06-07-2018 | 2018-31600257 |
| 31-12-2016 | volledig | 04-07-2017 | 2017-28400464 |
| 31-12-2015 | volledig | 08-08-2016 | 2016-41200398 |
-
Current13-11-2023 → present
-
Current21-12-2017 → present
2 events
- 13-11-2023 Mandate renewed· Managing director
- 21-12-2017 Appointed· Director
-
Current01-11-2017 → present
-
Current17-08-2015 → present
| Statutory auditor | IRE/IBR number | Tenure |
|---|---|---|
| Luc CALLAERTCurrent Statutory auditor |
— | 01-01-2019 → present |
| Luc Callaert BVCurrent Statutory auditor · represented by Luc Callaert |
— | 17-08-2015 → present |
| NACE primary | Wholesale trade(46130) |
| Legal form | Public limited company(014) |
| Incorporation | 25-09-1984 |
| Status | Active |
| Postal code | 2030 |
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. |
|---|---|---|---|---|
| 11814C0241/00T002 | Flanders | 1.4 ha | 1 · 225 m² | 12.2 m · 1 fl. |
A single timeline of everything that happened to this company — publications, insolvency and lifecycle events, administrative changes and filed annual accounts.
03-03-2026 LUC CALLAERT appointed as statutory auditor
- LUC CALLAERT — Commissaris
Technical details
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}03-03-2026 LUC CALLAERT reappointed as statutory auditor
- LUC CALLAERT — Commissaris
Technical details
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}07-03-2024 Articles of association amended
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"quote": "Er wordt volmacht gegeven aan ACCAL BOEKHOUDING \u0026 FISCALITEIT met zetel te Zwaluwstraat 117, 1840 Londerzeel, vertegenwoordigd door de heer Sam Callaert, met macht tot indeplaatsstelling, aan wie zij de macht verlenen om de vennootschap te vertegenwoordigen tegenover alle belastingadministraties, waaronder de BTW, alsook tegenover de kruispuntbank teneinde aldaar alle aanvragen, inschrijvingen, wijzigingen, doorhalingen, schrappingen en alle administratieve verrichtingen van de vennootschap uit te voeren.",
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}07-03-2024 Articles of association amended
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}13-11-2023 3 directors appointed
- Michel Witjes — Gedelegeerd bestuurder
- Romain Mille — Gedelegeerd bestuurder
- FK Management BV — Bestuurder
Technical details
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}13-11-2023 3 reappointed
- Michel Witjes — Gedelegeerd bestuurder
- Romain Mille — Gedelegeerd bestuurder
- Frank Klaps — Bestuurder
Technical details
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"evidence_quote": "De vergadering heeft besloten om het mandaat van volgende bestuurders van de vennootschap hernieuwen voor een termijn van zes jaar tot en met de algemene vergadering van 2028: -De heer Romain Mille, gedelegeerd bestuurder"
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}13-11-2023 3 reappointed
- Michel Witjes — Gedelegeerd bestuurder
- Romain Mille — Gedelegeerd bestuurder
- Frank Klaps — Bestuurder
Technical details
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}11-01-2022 LUC CALLAERT reappointed as statutory auditor
- LUC CALLAERT — Commissaris
Technical details
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"effective_date": "2022-01-01",
"evidence_quote": "De vergadering heeft besloten om het mandaat van de commissaris van de vennootschap, de burgerlijke vennootschap onder de vorm van een besloten vennootschap LUC CALLAERT, met maatschappelijke zetel te 1840 Londerzeel, Zwaluwstraat 117, met BTW-nummer BE 0463.716.022 (RPR Brussel), vertegenwoordigd d"
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}11-01-2022 Luc Callaert appointed as statutory auditor
- Luc Callaert — Commissaris
Technical details
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}18-09-2020 Michel Witjes resigns as director
- Michel Witjes — Bestuurder
Technical details
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"effective_date": "2020-06-01",
"evidence_quote": "De algemene vergadering beslist om de vennootschap CEMENTBOUW BINDMIDDELEN BV, KvK 34059523, met maatschappelijk zetel te Bennebroerdijk 244, 2142 LE Cruquius (Nederland), vertegenwoordigd door de heer Michel Witjes, te ontslaan als bestuurder van de vennootschap met ingang van 1 juni 2020."
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}18-09-2020 Michel Witjes resigns as director
- Michel Witjes — Bestuurder
Technical details
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}23-06-2020 Change in the board of directors
Technical details
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}23-06-2020 2 resigning
- Petrus Van Dijk — Vaste vertegenwoordiger
- Petrus Van Dijk — Persoon belast met het dagelijks bestuur
Technical details
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}07-12-2018 LUC CALLAERT reappointed as statutory auditor
- LUC CALLAERT — Commissaris
Technical details
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}07-12-2018 Luc Callaert appointed as statutory auditor
- Luc Callaert — Commissaris
Technical details
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}01-03-2018 Romain Mille appointed as director
- Romain Mille — Bestuurder
Technical details
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}01-03-2018 Romain Mille appointed as director
- Romain Mille — Bestuurder
Technical details
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}04-01-2018 1 director appointed, 1 resigning
- FK Management BVBA — Bestuurder
- Harmen Smid — Bestuurder
Technical details
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}04-01-2018 Frank Klaps appointed as director
- Frank Klaps — Bestuurder
Technical details
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},
"effective_date": "2017-11-01",
"evidence_quote": "De Bljzondere Algemene Vergadering neemte akte van en bevestigd met algemeenheid van stemmen de benoeming van de vennootschap FK Management BVBA, met maatschappelijke zetel te Hyacintenlaan 8, 3550 Heusden-Zolder, ingeschreven in het rechtspersonenregister onder nummer 0463.495.692, vast vertegenwoo"
}
],
"schema": "v3.2",
"act_meta": {
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"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0426.287.779",
"name_full": "CEMENTBOUW BINDMIDDELEN",
"legal_form": "NV"
}
}28-07-2017 Change in the board of directors
Technical details
{
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"schema": "v3.2",
"act_meta": {
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"subject_company": {
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"legal_form": "NV"
}
}28-07-2017 Michel Witjes appointed as director
- Michel Witjes — Bestuurder
Technical details
{
"events": [
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Michel Witjes",
"address": null,
"birth_date": null
}
}
],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0426.287.779",
"name_full": "Cementbouw Bindmiddelen"
}
}25-08-2016 Publication in the Belgian Official Gazette — Miscellaneous
Technical details
{
"stage": "completed",
"notary": {
"name": "Eric SPRUYT",
"firm_city": null,
"firm_name": null,
"office_city": "Brussel",
"is_associated": false
},
"act_meta": {
"language": "nl",
"pub_date": "2016-08-25",
"filing_date": "2016-08-12",
"act_kind_objet": "VERRICHTING GELIJKGESTELD MET EEN FUSIE DOOR OVERNEMING"
},
"decision": {
"body": "buitengewone_algemene_vergadering",
"act_date": "2016-07-29",
"unanimous": null
},
"conversion": null,
"detected_kind": "merger_absorption",
"report_waiver": null,
"restructuring": {
"parties": [
{
"kbo": "0426.287.779",
"name": "Cementbouw Bindmiddelen",
"role": "acquiring",
"address": "Zwarte Weg 49, 2030 ANTWERPEN",
"is_foreign": false,
"legal_form": "NV",
"is_new_company": false,
"jurisdiction_country": "BE"
},
{
"kbo": "0426.287.779",
"name": "Vulmaas",
"role": "absorbed",
"address": "Zwarte Weg 49, 2030 ANTWERPEN",
"is_foreign": false,
"legal_form": "NV",
"is_new_company": false,
"jurisdiction_country": "BE"
}
],
"exchange_ratio": null,
"legal_articles": [
"12:7",
"12:50",
"719 in fine"
],
"is_cross_border": false,
"is_silent_merger": false,
"balance_basis_date": "2015-12-31",
"exchange_ratio_text": null,
"new_shares_issued_n": 0,
"real_estate_included": false,
"patrimony_description": "Het gehele vermogen van de overgenomen vennootschap \u0027Vulmaas\u0027 NV wordt zonder uitzondering of voorbehoud overgenomen door de overnemende vennootschap \u0027Cementbouw Bindmiddelen\u0027 NV.",
"equity_transferred_eur": null,
"accounting_effective_date": "2016-01-01"
},
"subject_company": {
"kbo": "0426.287.779",
"name_full": "Cementbouw Bindmiddelen",
"legal_form": "NV"
},
"publication_proxy": {
"kind": "person",
"org_kbo": null,
"org_name": null,
"person_name": "Marc Moors",
"org_rep_person_name": null
},
"summary_narrative": "De buitengewone algemene vergadering van de aandeelhouders van Cementbouw Bindmiddelen NV, gevestigd te Antwerpen, heeft op 29 juli 2016 besloten tot de goedkeuring van een fusie door overneming van de naamloze vennootschap \u0027Vulmaas\u0027 NV, ook gevestigd te Antwerpen. De overnemende vennootschap neemt het gehele vermogen van de overgenomen vennootschap over zonder uitzondering. De fusie is boekhoudkundig en fiscaal vanaf 1 januari 2016 van kracht.",
"co_filed_documents": [
"uitgifte van het proces-verbaal",
"twee volmachten",
"geco\u00F6rdineerde tekst van de statuten"
],
"detected_real_type": "fusion_completed",
"referenced_correction": null,
"should_reroute_to_category": null
}27-06-2016 Publication in the Belgian Official Gazette — Miscellaneous
Technical details
{
"stage": "proposal",
"notary": {
"name": "Eric Spruyt",
"firm_city": null,
"firm_name": null,
"office_city": "Brussel",
"is_associated": false
},
"act_meta": {
"language": "nl",
"pub_date": "2016-06-27",
"filing_date": "2016-06-15",
"act_kind_objet": "Neerlegging fusievoorstel"
},
"decision": {
"body": "buitengewone_algemene_vergadering",
"act_date": "2016-06-14",
"unanimous": null
},
"conversion": null,
"detected_kind": "merger_absorption",
"report_waiver": null,
"restructuring": {
"parties": [
{
"kbo": "0426.287.779",
"name": "CEMENTBOUW BINDMIDDELEN NV",
"role": "acquiring",
"address": "Zwarteweg 49, 2030 Antwerpen",
"is_foreign": false,
"legal_form": "NV",
"is_new_company": false,
"jurisdiction_country": null
},
{
"kbo": "0408.264.288",
"name": "VULMAAS NV",
"role": "absorbed",
"address": "Zwarteweg 49, 2030 Antwerpen",
"is_foreign": false,
"legal_form": "NV",
"is_new_company": false,
"jurisdiction_country": null
}
],
"exchange_ratio": null,
"legal_articles": [
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"12:50",
"719",
"726 \u00A72",
"676"
],
"is_cross_border": false,
"is_silent_merger": true,
"balance_basis_date": "2015-12-31",
"exchange_ratio_text": null,
"new_shares_issued_n": 0,
"real_estate_included": true,
"patrimony_description": "Alle activa, rechten en verplichtingen van de Over te Nemen Vennootschap worden overgedragen aan de Overnemende Vennootschap. De overdracht betreft het gehele vermogen, inclusief roerende en onroerende goederen.",
"equity_transferred_eur": 100000.0,
"accounting_effective_date": "2016-01-01"
},
"subject_company": {
"kbo": "0426.287.779",
"name_full": "CEMENTBOUW BINDMIDDELEN",
"legal_form": "NV"
},
"publication_proxy": {
"kind": "person",
"org_kbo": null,
"org_name": null,
"person_name": "Maxime Blomme",
"org_rep_person_name": null
},
"summary_narrative": "Op 14 juni 2016 hebben de bestuurders van CEMENTBOUW BINDMIDDELEN NV en VULMAAS NV een fusievoorstel opgesteld voor een fusie door overneming, waarbij VULMAAS NV wordt opgenomen in CEMENTBOUW BINDMIDDELEN NV. De fusie is gebaseerd op de jaarrekening per 31 december 2015 en zal vanaf 1 januari 2016 boekhoudkundig en fiscaal gelden. Aangezien CEMENTBOUW BINDMIDDELEN NV al alle aandelen van VULMAAS NV bezit, wordt er geen nieuwe aandelen uitgegeven. Het fusievoorstel zal worden voorgelegd aan de buitengewone algemene vergadering van beide vennootschappen in juli 2016.",
"co_filed_documents": [],
"detected_real_type": "fusion_proposal",
"referenced_correction": null,
"should_reroute_to_category": null
}04-09-2015 SMID Harmen appointed as director
- SMID Harmen — Bestuurder
Technical details
{
"events": [
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "SMID Harmen",
"address": null,
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},
"effective_date": "2015-08-17",
"evidence_quote": "Werd benoemd tot bestuurder: de heer SMID Harmen, wonende te 1214 AC Hilversum, J.H.B. Koekkoekstraat 63, Nederland."
}
],
"schema": "v3.2",
"act_meta": {
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},
"subject_company": {
"kbo": "0426.287.779",
"name_full": "CEMTAC",
"legal_form": "NV"
}
}04-09-2015 Articles of association amended
Technical details
{
"schema": "v3.2",
"act_meta": {
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},
"statute_change": {
"name_change": true,
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},
"bedrijfsrevisor": null,
"subject_company": {
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},
"signature_regime": null,
"special_mandates": [
{
"quote": "Bijzondere volmacht werd verleend aan de heer Marc Moors, woonstkeuze gedaan hebbende te 203 Antwerpen, Zwarte Weg 49, evenals aan zijn bedienden, aangestelden en lasthebbers, met mogelijkheid tot indeplaatsstelling, teneinde de vervulling van de formaliteiten bij een ondernemingsloket met het oog op de inschrijving/aanpassing van de gegevens in de Kruispuntbank van Ondernemingen, en, desgevallend, bij de Administratie van de Belasting over de Toegevoegde Waarde, te verzekeren.",
"holder_kbo": null,
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"filing"
],
"with_substitution": true
}
],
"governance_change": {
"admin_delegated_added": []
}
}04-09-2015 Articles of association amended
Technical details
{
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"name_change": {
"new": "Cementbouw Bindmiddelen",
"old": "CE\u041C\u0422\u0410\u0421",
"changed": true
},
"seat_change": {
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},
"object_change": {
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},
"subject_company": {
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},
"legal_form_change": {
"new": "naamloze vennootschap",
"old": "naamloze vennootschap",
"changed": false
}
}04-09-2015 1 director appointed, 1 resigning
- SMID Harmen — Bestuurder
- CASTERS Eddy Hubert — Bestuurder
Technical details
{
"events": [
{
"kind": "director_in",
"role": "bestuurder",
"person": {
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"name": "SMID Harmen",
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}
},
{
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}
}
],
"schema": "v3.2",
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"subject_company": {
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"name_full": "Cementbouw Bindmiddelen"
}
}17-08-2015 Luc Callaert appointed as statutory auditor
- Luc Callaert — Commissaris
Technical details
{
"events": [
{
"kind": "director_in",
"role": "commissaris",
"person": {
"rrn": null,
"name": "Luc Callaert",
"address": null,
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}
}
],
"schema": "v3.2",
"act_meta": {
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},
"subject_company": {
"kbo": "0426.287.779",
"name_full": "Cemta\u0441"
}
}17-08-2015 Luc Callaert reappointed as statutory auditor
- Luc Callaert — Commissaris
Technical details
{
"events": [
{
"kind": "commissaris_renew",
"role": "commissaris",
"person": {
"rrn": null,
"name": "Luc Callaert",
"address": null,
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},
"via_org": {
"kbo": null,
"name": "LUC CALLAERT BV",
"address": null,
"country": null,
"legal_form": null
},
"evidence_quote": "De aandeelhouders herbenoemen de ondememing LUC CALLAERT BV ovve EBVBA, vertegenwoordigd door de heer Luc Callaert, als commissaris van de onderneming tot en met de aandeelhoudersvergadering van 2018."
}
],
"schema": "v3.2",
"act_meta": {
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},
"subject_company": {
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"legal_form": "NV"
}
}12-02-2014 Registered office moved from Geel to Antwerpen
- Acaciastraat 23, 2440 Geel → Zwarte Weg 49, 2030 Antwerpen
Technical details
{
"events": [
{
"kind": "zetel_transfer",
"seat_type": "statutaire",
"new_address": {
"city": "Antwerpen",
"region": null,
"street": "Zwarte Weg",
"country": "BE",
"postcode": "2030",
"box_number": null,
"street_number": "49"
},
"old_address": {
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"street": "Acaciastraat",
"country": "BE",
"postcode": "2440",
"box_number": null,
"street_number": "23"
},
"effective_date": "2014-01-01",
"evidence_quote": "De Bijzondere Algemene Vergadering beslist om met ingang vanaf 01 januari 2014 de maatschappelijke zetel te verplaatsen naar Zwarte Weg 49 2030 Antwerpen."
}
],
"schema": "v3.2",
"act_meta": {
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},
"subject_company": {
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"name_full": "CEMTAC",
"legal_form": "NV"
}
}Generate a structured, factual brief from every signal in this dossier: risk, financial health, ownership, mandates and sector comparison.
| Legal nameNL | CEMENTBOUW BINDMIDDELEN |