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Complete company report
Generated 28-06-2026
Active BE 0819.387.605Public limited company

CENHOEK

Herkenrodesingel 10 ·3500 Hasselt, Belgium· 16 yrs active
Sector: Real estate activities (68110)
Conclusion Checked

The computed 12-month bankruptcy probability of CENHOEK is 0.2% (very low). The company has been active since 2009 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 16 yrs
Board 1
Locations 1
Publications 13
Bankruptcy probability (12 mo) Checked model v1 · free
0.2% Very low
0%0,5%1,5%4%10%≥25%
Lower-failure-rate sector −Lower-risk legal form −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 3 signals
Established
Founded in 2009 — 16 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 (volledig). The annual accounts are being processed.
Filings on record
Fiscal year Type Filed Reference
31-12-2024 volledig 29-07-2025 2025-00321613
31-12-2023 volledig 09-07-2024 2024-00225277
31-12-2022 volledig 27-07-2023 2023-00288403
31-12-2021 volledig 05-12-2022 2022-20531804
31-12-2020 volledig 03-11-2021 2021-76300119
31-12-2019 verkort 25-11-2020 2020-72300449
31-12-2018 verkort 11-06-2020 2020-16100403
31-12-2017 verkort 21-02-2019 2019-05500129
31-12-2016 verkort 31-08-2017 2017-54500480
31-12-2015 volledig 31-08-2016 2016-57200316
Directors & mandates 6 directors
Current directors & mandates
  • OLGRANLegal entity
    Director· perm. rep.: Philippe Van der Brempt
    State Gazette act 15133354 (21-09-2015)
    Current
    14-05-2015 → present
    2 events
    • 14-05-2015 Mandate renewed· Director
    • 14-05-2015 Mandate renewed· Managing director
Former directors (5)
  • GC INVESTLegal entity
    Director· perm. rep.: Margaretha Heidi Marie Jeanne CLAEYS
    State Gazette act 24314793 (09-01-2024)
    Former
    30-11-2020 → 09-01-2024
    3 events
    • 09-01-2024 Appointed· Director
    • 09-01-2024 Resigned· Director
    • 30-11-2020 Appointed· Director
  • PGC IMMOLegal entity
    Director· perm. rep.: Peter Paul Benoit GUELINCKX
    State Gazette act 24314793 (09-01-2024)
    Former
    30-11-2020 → 09-01-2024
    5 events
    • 09-01-2024 Resigned· Director
    • 09-01-2024 Appointed· Director
    • 09-01-2024 Appointed· Managing director
    • 30-11-2020 Appointed· Managing director
    • 30-11-2020 Appointed· Director
  • Holding Groep Van Osch bvLegal entity
    Director· perm. rep.: Peter Guelinckx
    State Gazette act 20058917 (19-05-2020)
    Former
    19-05-2020 → 30-11-2020
    4 events
    • 30-11-2020 Resigned· Director
    • 30-11-2020 Resigned· Managing director
    • 19-05-2020 Appointed· Director
    • 19-05-2020 Appointed· Managing director
  • Cenim NVLegal entity
    Director· perm. rep.: Alex Geurts
    State Gazette act 20058917 (19-05-2020)
    Former
    — → 19-05-2020
    2 events
    • 19-05-2020 Resigned· Director
    • 19-05-2020 Resigned· Managing director
  • Olgran BVLegal entity
    Director· perm. rep.: Philippe Van der Brempt
    State Gazette act 20058917 (19-05-2020)
    Former
    — → 19-05-2020
Full appointment history from the Belgian State Gazette. Permanent representatives are shown for corporate directors.
Statutory auditor 1 auditor
Statutory auditor IRE/IBR number Tenure
MDA@CONSULT
Statutory auditor · represented by Dirk Achten
 — 14-05-2015 → 11-12-2020
Appointed statutory auditor from the Belgian State Gazette. The IRE/IBR number refers to the register of the Institute of Registered Auditors.
Legal Structure
NACE primary Real estate activities(68110)
Legal form Public limited company(014)
Incorporation07-10-2009
StatusActive
Postal code3500
Connections & network 20 connected companies
Group structure
GC INVEST
Parent · 3 subsidiaries · 1 location
Control→
MDA@CONSULT
Parent · 12 subsidiaries
Control→
OLGRAN
Parent · 1 subsidiary · 1 location
Control→
PGC IMMO
Parent · 3 subsidiaries · 1 location
Control→
Network connections
4 - ENERGY
Shared corporate director
→
→
AURORA PRODUCTIONS
Shared corporate director
→
BIEFAST
Shared corporate director
→
BIJVENNE PROPERTIES
Shared corporate director
→
BOS LOGISTICS ZAVENTEM
Shared corporate director
→
CLAEYS INVEST
Shared corporate director
→
De Medemens Kinderdagverblijven
Shared corporate director
→
Espeka
Shared corporate director
→
JMS
Shared corporate director
→
PGC P
Shared corporate director
→
Van Heurck
Shared corporate director
→
VAN LOO PROJECTS
Shared corporate director
→
VANHEES METALEN
Shared corporate director
→
→
RIVA DEL LAGO
Shared address
→
Connections derived from shared directors, addresses, shareholders and group structure in the Belgian State Gazette.
Establishment units 1 location
Cenhoek
Willem van Halmalelaan 1, 2110 WijnegemHandel in eigen onroerend goed
since 20092.182.162.874
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 2 (100%)
Parcel (capakey) Region Area Buildings Height / fl.
11050A0292/00F000 Flanders 2.5 ha 1 · 7,926 m² 10.6 m · 3 fl.
71327G0706/00D000 Flanders 2,974 m² 1 · 1,035 m² 15.0 m
Methodology
via registered seat: 1 · via establishment units: 1
2 of 2 parcels with an exact address match; the rest are indicative.
Linked through address data — this is not proof of ownership.
Updates 23 events

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

2026
11-05-2026
State Gazette act Director changes
2025
29-07-2025
NBB filing Annual accounts filed
fiscal year 2024 · volledig
2024
05-08-2024
State Gazette act Director changes
v3.2
05-08-2024
State Gazette act Director changes
Jens BEHETS
09-07-2024
NBB filing Annual accounts filed
fiscal year 2023 · volledig
09-01-2024
State Gazette act Director changes
Philip ODEURS · correction
09-01-2024
State Gazette act Director changes
v3.2
2023
27-07-2023
NBB filing Annual accounts filed
fiscal year 2022 · volledig
2022
05-12-2022
NBB filing Annual accounts filed
fiscal year 2021 · volledig
2021
03-11-2021
NBB filing Annual accounts filed
fiscal year 2020 · volledig
2020
11-12-2020
State Gazette act Registered-office change
v3.2
11-12-2020
State Gazette act Director changes
v3.2
25-11-2020
NBB filing Annual accounts filed
fiscal year 2019 · verkort
11-06-2020
NBB filing Annual accounts filed
fiscal year 2018 · verkort
19-05-2020
State Gazette act Director changes
v3.2
2019
16-12-2019
State Gazette act Director changes
v3.2
21-02-2019
NBB filing Annual accounts filed
fiscal year 2017 · verkort
2017
31-08-2017
NBB filing Annual accounts filed
fiscal year 2016 · verkort
2016
31-08-2016
NBB filing Annual accounts filed
fiscal year 2015 · volledig
08-07-2016
State Gazette act Director changes
v3.2
2015
21-09-2015
State Gazette act Director changes
v3.2
15-01-2015
State Gazette act Capital & shares
v3.2
2011
24-03-2011
State Gazette act Registered-office change
v3.2
Belgisch Staatsblad — acts 13 acts
Capital history · 1
15-01-2015
v3.2
Address history · 2
11-12-2020
v3.2
24-03-2011
v3.2
All acts · 13 updated 1 month ago
2026
11-05-2026 GC INVEST resigns as director Director changes
  • GC INVEST — Bestuurder
Technical details 
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      "kind": "director_out",
      "role": "bestuurder",
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        "name": "GC INVEST",
        "address": "Kruisstraat 75, 3590 Diepenbeek",
        "birth_date": null,
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      },
      "reason": "de_plein_droit_dissolution",
      "subkind": null,
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      "statutory": null,
      "compensated": null,
      "effective_date": "2025-06-18",
      "evidence_quote": "De enige aandeelhouder neemt kennis van het ontslag op datum van 18 juni 2025 met onmiddellijke ingang van volgende bestuurder: - GC INVEST, met zetel te Kruisstraat 75, 3590 Diepenbeek, ingeschreven in het KBO onder het nummer 0869.926.286 met vaste vertegenwoordiger mevrouw Margaretha Claeys;",
      "decharge_status": "pending_next_agm",
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      "effective_date_qualifier": "immediate"
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  "act_meta": {
    "language": "nl",
    "pub_date": "2026-05-11",
    "filing_date": "2026-04-09",
    "act_kind_objet": "Onderwerp akte:"
  },
  "decisions": [
    {
      "body": "bijzondere_algemene_vergadering",
      "date": "2025-06-18",
      "unanimous": true
    }
  ],
  "is_correction": false,
  "subject_company": {
    "kbo": "0819.387.605",
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    "legal_form": "Naamloze vennootschap"
  },
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    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Mr. Jens Behets",
    "org_rep_person_name": null,
    "person_role_at_subject": "Lasthebber"
  },
  "co_filed_documents": [],
  "corrected_publication_numac": null
}
2024
05-08-2024 Stijn VERHOEVEN appointed as statutory auditor Director changes
  • Stijn VERHOEVEN — Commissaris
Summary: v3.2
Technical details 
{
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    {
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      "role": "commissaris",
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      },
      "via_org": {
        "kbo": "0818373063",
        "name": "FINVISION BEDRIJFSREVISOREN HASSELT BV",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2024-02-28",
      "evidence_quote": "De vergadering beslist bij unanimiteit om op heden te benoemen tot commissaris en dit voor een termijn van 3 (drie) boekjaren: -FINVISION BEDRIJFSREVISOREN HASSELT BV (RPR Antwerpen, afdeling Hasselt 0818.373.063), met zetel te 3500 HASSELT, Kuringersteenweg 172."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0819.387.605",
    "name_full": "CENHOEK",
    "legal_form": "NV"
  }
}
05-08-2024 FINVISION BEDRIJFSREVISOREN HASSELT BV appointed as statutory auditor Director changes·Jens BEHETS
  • FINVISION BEDRIJFSREVISOREN HASSELT BV — Commissaris
Notary: Jens BEHETS · Luik
Technical details 
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      "subkind": "regular",
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        "kbo": "0818.373.063",
        "name": "FINVISION BEDRIJFSREVISOREN HASSELT BV",
        "address": "3500 HASSELT, Kuringersteenweg 172",
        "country": "BE",
        "legal_form": "BV"
      },
      "statutory": null,
      "compensated": null,
      "effective_date": "2024-07-24",
      "evidence_quote": "De vergadering beslist bij unanimiteit om op heden te benoemen tot commissaris en dit voor een termijn van 3 (drie) boekjaren:",
      "decharge_status": null,
      "mandate_duration": {
        "kind": "n_years",
        "value": "3"
      },
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": "immediate"
    },
    {
      "kind": "rep_rotation",
      "role": "vaste_vertegenwoordiger",
      "person": {
        "rrn": "A02647",
        "name": "Stijn VERHOEVEN",
        "address": "2220 Heist-op-den-Berg, Moerenloopstraat 63",
        "birth_date": null,
        "profession": "bedrijfsrevisor",
        "birth_place": null
      },
      "reason": null,
      "subkind": "regular",
      "via_org": {
        "kbo": "0818.373.063",
        "name": "FINVISION BEDRIJFSREVISOREN HASSELT BV",
        "address": "3500 HASSELT, Kuringersteenweg 172",
        "country": "BE",
        "legal_form": "BV"
      },
      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "De vergadering neemt akte van het feit dat de heer Stijn VERHOEVEN, bedrijfsrevisor, wonende te 2220 Heist-op-den-Berg, Moerenloopstraat 63, ingeschreven op het tableau van bedrijfsrevisoren onder nummer A02647, zal optreden als vaste vertegenwoordiger van de commissaris (FINVISION BEDRIJFSREVISOREN",
      "decharge_status": null,
      "mandate_duration": null,
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      "rep_rotation_old_rep": null,
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    }
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  "notary": {
    "name": "Jens BEHETS",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Luik",
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": null,
    "filing_date": "2024-07-24",
    "act_kind_objet": "Onderwerp akte:"
  },
  "decisions": [
    {
      "body": "algemene_vergadering",
      "date": "2024-02-28",
      "unanimous": true
    }
  ],
  "is_correction": false,
  "subject_company": {
    "kbo": "0819.387.605",
    "name_full": "CENHOEK",
    "legal_form": "BV"
  },
  "publication_proxy": {
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    "org_kbo": null,
    "org_name": null,
    "person_name": "Jens BEHETS",
    "org_rep_person_name": null,
    "person_role_at_subject": "Lasthebber"
  },
  "co_filed_documents": [],
  "corrected_publication_numac": null
}
09-01-2024 2 directors appointed, 2 resigning Director changes·Philip ODEURScorrection
  • PGC IMMO bv — Bestuurder
  • GC INVEST bv — Bestuurder
  • PGC IMMO bv — Bestuurder
  • GC INVEST bv — Bestuurder
Notary: Philip ODEURS · Sint-Truiden
Technical details 
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        "kbo": "0833.742.714",
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        "address": "Herkenrodesingel 10, 3500 Hasselt",
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      "compensated": false,
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      "decharge_status": null,
      "mandate_duration": {
        "kind": "n_years",
        "value": "6"
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      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
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    },
    {
      "kind": "substantive_delegation",
      "role": "gedelegeerd_bestuurder",
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      "subkind": null,
      "via_org": {
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        "name": "PGC IMMO bv",
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        "kind": "n_years",
        "value": "6"
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      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
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    },
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      "kind": "correction",
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      "person": null,
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      "via_org": null,
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      "compensated": null,
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      "evidence_quote": "",
      "decharge_status": null,
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      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "substantive_delegation",
      "role": null,
      "person": {
        "rrn": null,
        "name": "Nelissen Grade",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": null,
      "via_org": {
        "kbo": "0454.240.706",
        "name": "Nelissen Grade Advocatenassociatie",
        "address": "3001 Leuven (Heverlee)",
        "country": "BE",
        "legal_form": null
      },
      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "",
      "decharge_status": null,
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    }
  ],
  "notary": {
    "name": "Philip ODEURS",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Sint-Truiden",
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2024-01-09",
    "filing_date": "2024-01-04",
    "act_kind_objet": "Onderwerp akte:"
  },
  "decisions": [
    {
      "body": "buitengewone_algemene_vergadering",
      "date": "2023-12-15",
      "unanimous": null
    }
  ],
  "is_correction": true,
  "subject_company": {
    "kbo": "0819.387.605",
    "name_full": "CENHOEK",
    "legal_form": "NV"
  },
  "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": [
    "eenzluidend afschrift van de akte geco\u00F6rdineerde statuten"
  ],
  "corrected_publication_numac": null
}
09-01-2024 3 directors appointed, 2 resigning Director changes
  • Peter Paul Benoit GUELINCKX — Bestuurder
  • Peter Paul Benoit GUELINCKX — Gedelegeerd bestuurder
  • Margaretha Heidi Marie Jeanne CLAEYS — Bestuurder
  • Peter Paul Benoit GUELINCKX — Bestuurder
  • Margaretha Heidi Marie Jeanne CLAEYS — Bestuurder
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Peter Paul Benoit GUELINCKX",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0833742714",
        "name": "PGC IMMO bv",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "De algemene vergadering/Raad van bestuur besluit de huidige bestuurder(s)/gedelegeerde bestuurder, hierna vermeld, ontslag te geven uit zijn (hun) functie 1) PGC IMMO bv met zetel te Herkenrodesingel 10, 3500 Hasselt en ingeschreven in het Rechtspersonenregister Antwerpen met ondernemingsnummer 0833"
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Peter Paul Benoit GUELINCKX",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0833742714",
        "name": "PGC IMMO bv",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "De algemene vergadering/Raad van Bestuur besluit te benoemen tot bestuurder, hierna vermeld, voor een termijn van 6 jaar 1) PGC IMMO met zetel te Herkenrodesingel 10, 3500 Hasselt en ingeschreven in het Rechtspersonenregister Antwerpen met ondernemingsnummer 0833.742.714, met als vaste vertegenwoord"
    },
    {
      "kind": "director_in",
      "role": "gedelegeerd_bestuurder",
      "person": {
        "rrn": null,
        "name": "Peter Paul Benoit GUELINCKX",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0833742714",
        "name": "PGC IMMO bv",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "De algemene vergadering/Raad van Bestuur besluit te benoemen tot gedelegeerd bestuurder, hierna vermeld, voor een termijn van 6 jaar 1) PGC IMMO bv met zetel te Herkenrodesingel 10, 3500 Hasselt en ingeschreven in het Rechtspersonenregister Antwerpen met ondernemingsnummer 0833.742.714, met als vast"
    },
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Margaretha Heidi Marie Jeanne CLAEYS",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0869926286",
        "name": "GC INVEST bv",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "De algemene vergadering/Raad van bestuur besluit de huidige bestuurder(s)/gedelegeerde bestuurder, hierna vermeld, ontslag te geven uit zijn (hun) functie 2) GC INVEST bv gevestigd te 3590 Diepenbeek, Kruisstraat 75, ingeschreven in het rechtspersonenregister te Hasselt onder het nummer BTW BE 0869."
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Margaretha Heidi Marie Jeanne CLAEYS",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0869926286",
        "name": "GC INVEST bv",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "De algemene vergadering/Raad van Bestuur besluit te benoemen tot bestuurder, hierna vermeld, voor een termijn van 6 jaar 2) GC INVEST bv gevestigd te 3590 Diepenbeek, Kruisstraat 75, ingeschreven in het rechtspersonenregister te Hasselt onder het nummer BTW BE 0869.926.286, Met als vaste vertegenwoo"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0819.387.605",
    "name_full": "CENHOEK",
    "legal_form": "NV"
  }
}
2020
11-12-2020 Registered office moved from WIJNEGEM to HASSELT Registered-office change
  • Willem van Halmalelaan 1, 2110 WIJNEGEM → Herkenrodesingel 10, 3500 HASSELT
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "statutaire",
      "new_address": {
        "city": "HASSELT",
        "region": "Vlaams Gewest",
        "street": "Herkenrodesingel",
        "country": "BE",
        "postcode": "3500",
        "box_number": null,
        "street_number": "10"
      },
      "old_address": {
        "city": "WIJNEGEM",
        "region": "Vlaams Gewest",
        "street": "Willem van Halmalelaan",
        "country": "BE",
        "postcode": "2110",
        "box_number": null,
        "street_number": "1"
      },
      "effective_date": "2020-11-30",
      "evidence_quote": "2.Wijziging van maatschappelijk zetel De Raad van Bestuur beslist om met onmiddellijke ingang de maatschappelijk zetel van de vennootschap te verplaatsen naar Herkenrodesingel 10, 3500 HASSELT"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0819.387.605",
    "name_full": "CENHOEK",
    "legal_form": "NV"
  }
}
11-12-2020 4 directors appointed, 3 resigning Director changes
  • Els LOENDERS — Commissaris
  • Peter Guelinckx — Bestuurder
  • Margaretha Heidi M CLAEYS — Bestuurder
  • Peter Guelinckx — Gedelegeerd bestuurder
  • Dirk Achten — Commissaris
  • Peter Guelinckx — Bestuurder
  • Peter Guelinckx — Gedelegeerd bestuurder
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "commissaris_out",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Dirk Achten",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0872997327",
        "name": "MERTENS, DEWAELE, ACHTEN \u0026 C\u00B0, bedrijfsrevisoren bv",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "Dientengevolge heeft MERTENS, DEWAELE, ACHTEN \u0026 C\u00B0, bedrijfsrevisoren bv, met maatschappelijke zetel te Langestraat 183, 2240 Zandhoven BTW 0872.997.327, RPR Antwerpen, met vaste vertegenwoordiger de heer Dirk Achten, kantoorhoudende te Langestraat 183, 2240 Zandhoven, haar mandaat ter beschikking g"
    },
    {
      "kind": "commissaris_in",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Els LOENDERS",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0818373063",
        "name": "FINVISION BEDRIJFSREVISOREN HASSELT bv",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2020-11-30",
      "evidence_quote": "De vergadering beslist om op heden te benoemen tot commissaris: FINVISION BEDRIJFSREVISOREN HASSELT bv, met maatschappelijk zetel te Kuringersteenweg 172, 3500 Hasselt, ingeschreven in het rechtspersonenregister te Antwerpen, afdeling Hasselt onder het nummer 0818.373.063 en dit voor een termijn van"
    },
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Peter Guelinckx",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "Holding Groep Van Osch bv",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2020-11-30",
      "evidence_quote": "Deze bestuurders nemen met onmiddellijke ingang ontslag uit hun functie."
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Peter Guelinckx",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0833742714",
        "name": "PGC Immo bv",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2020-11-30",
      "evidence_quote": "De vergadering bevestigt vervolgens de benoeming vanaf heden van de volgende bestuurders: \u2022PGC Immo bv, met maatschappelijke zetel te 3500 HASSELT, Herkenrodesingel 8 C, ingeschreven in het rechtspersonenregister te Antwerpen, afdeling Hasselt onder het nummer 0833.742.714, met als vaste vertegenwoo"
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Margaretha Heidi M CLAEYS",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0869926286",
        "name": "PGC Invest bv",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2020-11-30",
      "evidence_quote": "\u2022PGC Invest bv, met maatschappelijke zetel te 3500 HASSELT, Lazarijstraat 156, bus 2.04, ingeschreven in het rechtspersonenregister te Antwerpen, afdeling Hasselt onder het nummer 0869.926.286, met als vaste vertegenwoordiger, Mevrouw CLAEYS, Margaretha Heidi M..."
    },
    {
      "kind": "director_out",
      "role": "gedelegeerd_bestuurder",
      "person": {
        "rrn": null,
        "name": "Peter Guelinckx",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "Holding Groep Van Osch bv",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2020-11-30",
      "evidence_quote": "De Raad van Bestuur verwijst naar de algemene vergadering van heden, waarbij de gedelegeerd bestuurder, Holding Groep Van Osch bv, met vaste vertegenwoordiger de heer Peter Guelinckx, ontslag nam uit haar mandaat van bestuurder."
    },
    {
      "kind": "director_in",
      "role": "gedelegeerd_bestuurder",
      "person": {
        "rrn": null,
        "name": "Peter Guelinckx",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0833742714",
        "name": "PGC Immo bv",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2020-11-30",
      "evidence_quote": "De Raad van Bestuur stelt daarop met unanimiteit de volgende vennootschap aan als gedelegeerd bestuurder PGC Immo bv, met maatschappelijke zetel te 3500 HASSELT, Herkenrodesingel 8 C, ingeschreven in het rechtspersonenregister te Antwerpen, afdeling Hasselt onder het nummer 0833.742.714, met als vas"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0819.387.605",
    "name_full": "CENHOEK",
    "legal_form": "NV"
  }
}
19-05-2020 2 directors appointed, 3 resigning Director changes
  • Peter Guelinckx — Bestuurder
  • Peter Guelinckx — Gedelegeerd bestuurder
  • Alex Geurts — Bestuurder
  • Alex Geurts — Gedelegeerd bestuurder
  • Philippe Van der Brempt — Bestuurder
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Alex Geurts",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "Cenim NV",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "De enige aandeelhouder besluit tot goedkeuring, voor zoveel als nodig het ontslag van: -Cenim NV, vast vertegenwoordigd door Alex Geurts;",
      "discharge_granted": true
    },
    {
      "kind": "director_out",
      "role": "gedelegeerd_bestuurder",
      "person": {
        "rrn": null,
        "name": "Alex Geurts",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "Cenim NV",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "De vergadering besluit tot goedkeuring, voor zoveel als nodig van de tussentijdse kwijting aan Cenim NV, vast vertegenwoordigd door Alex Geurts.",
      "discharge_granted": true
    },
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Philippe Van der Brempt",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "Olgran BV",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "De enige aandeelhouder besluit tot goedkeuring, voor zoveel als nodig het ontslag van: ... -Olgran BV, vast vertegenwoordigd door Philippe Van der Brempt.",
      "discharge_granted": true
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Peter Guelinckx",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "Holding Groep Van Osch BV",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "De enige aandeelhouder besluit tot benoeming van Holding Groep Van Osch BV, vast vertegenwoordigd door Peter Guelinckx en Tom Lambert tot bestuurders van de Vennootschap."
    },
    {
      "kind": "director_in",
      "role": "gedelegeerd_bestuurder",
      "person": {
        "rrn": null,
        "name": "Peter Guelinckx",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "Holding Groep Van Osch BV",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "De vergadering besluit tot benoeming van Holding Groep Van Osch BV, vast vertegenwoordigd door Peter Guelinckx tot gedelegeerd bestuurder van de Vennootschap."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0819.387.605",
    "name_full": "CENHOEK",
    "legal_form": "NV"
  }
}
2019
16-12-2019 Dirk Achten reappointed as statutory auditor Director changes
  • Dirk Achten — Commissaris
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "commissaris_renew",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Dirk Achten",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0872997327",
        "name": "Mertens, Dewaele, Achten \u0026 C\u00B0 Bedrijfsrevisoren BVBA",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2018-11-21",
      "evidence_quote": "Op voorstel van de bestuurders, besluit de vergadering, Mertens, Dewaele, Achten \u0026 C\u00B0 Bedrijfsrevisoren BVBA (Ondernemingsnummer BE 0872.997.327/ RPR Antwerpen, afdeling Antwerpen), met zetel te Langestraat 183, 2440 Zandhoven, vertegenwoordigd door de heer Dirk Achten, bedrijfsrevisor, kantoorhoude"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0819.387.605",
    "name_full": "CENHOEK",
    "legal_form": "NV"
  }
}
2016
08-07-2016 Philippe Van der Brempt resigns as managing director Director changes
  • Philippe Van der Brempt — Gedelegeerd bestuurder
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "director_out",
      "role": "gedelegeerd_bestuurder",
      "person": {
        "rrn": null,
        "name": "Philippe Van der Brempt",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0819387605",
        "name": "Olgran BVBA",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2016-06-03",
      "evidence_quote": "De raad van bestuur aanvaardt met onmiddellijk werking het ontslag van Olgran BVBA, vast vertegenwoordigd door Philippe Van der Brempt, als gedelegeerd bestuurder."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0819.387.605",
    "name_full": "CENHOEK",
    "legal_form": "NV"
  }
}
2015
21-09-2015 5 reappointed Director changes
  • Philippe Van der Brempt — Bestuurder
  • Alex Geurts — Bestuurder
  • Dirk Achten — Commissaris
  • Philippe Van der Brempt — Gedelegeerd bestuurder
  • Alex Geurts — Gedelegeerd bestuurder
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Philippe Van der Brempt",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0478915625",
        "name": "Olgran BVBA",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2015-05-14",
      "evidence_quote": "De vergadering besluit, met eenparigheid van stemmen, te herbenoemen tot bestuurder voor een periode ingaand op heden en eindigend onmiddeilijk na de jaarvergadering van 2021: DOlgran BVBA, Sint-Katelijnevest 61/4/4, 2000 Antwerpen, BTW BE 0478.915.625 / RPR Antwerpen, afdeling Antwerpen, vertegenwo"
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Alex Geurts",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0427131877",
        "name": "Cenim NV",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2015-05-14",
      "evidence_quote": "De vergadering besluit, met eenparigheid van stemmen, te herbenoemen tot bestuurder voor een periode ingaand op heden en eindigend onmiddeilijk na de jaarvergadering van 2021: OCenim NV, Willem van Halmalelaan 1, 2110 Wijnegem, BTW BE 0427.131.877 / RPR Antwerpen, afdeling Antwerpen, vertegenwoordig"
    },
    {
      "kind": "commissaris_renew",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Dirk Achten",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0872997327",
        "name": "Mertens, Dewaele, Achten \u0026 C\u00B0, Bedrijfsrevisoren BV o.v.v.e. BVBA",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2015-05-14",
      "evidence_quote": "Op voorstel van de raad van bestuur, besluit de vergadering, eveneens met eenparigheid van stemmen, Mertens, Dewaele, Achten \u0026 C\u00B0, Bedrijfsrevisoren BV o.v.v.e. BVBA, met zetel te Langestraat 183, 2240 Zandhoven, BTW BE 0872.997.327/ RPR Antwerpen, afdeling Antwerpen, vertegenwoordigd door de heer D"
    },
    {
      "kind": "director_renew",
      "role": "gedelegeerd_bestuurder",
      "person": {
        "rrn": null,
        "name": "Philippe Van der Brempt",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0478915625",
        "name": "Olgran BVBA",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2015-05-14",
      "evidence_quote": "De raad van bestuur besluit, met eenparigheid van stemmen, te herbenoemen voor een periode ingaand op heden en eindigend onmiddellijk na de jaarvergadering van 2021: OOlgran BVBA, Sint-Katelijnevest 61/4/4, 2000 Antwerper, tot gedelegeerd bestuurder."
    },
    {
      "kind": "director_renew",
      "role": "gedelegeerd_bestuurder",
      "person": {
        "rrn": null,
        "name": "Alex Geurts",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0427131877",
        "name": "Cenim NV",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2015-05-14",
      "evidence_quote": "De raad van bestuur besluit, met eenparigheid van stemmen, te herbenoemen voor een periode ingaand op heden en eindigend onmiddellijk na de jaarvergadering van 2021: OCenim NV, Willem van Halmalelaan 1, 2110 Wijnegem, tot gedelegeerd bestuurder en tot voorzitter van de raad van bestuur."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0819.387.605",
    "name_full": "CENHOEK",
    "legal_form": "NV"
  }
}
15-01-2015 Capital increase of €1,600,000 to €2,100,000 Capital & shares
  • €500.000 → €2.100.000
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "capital_increase",
      "amount": 1600000.0,
      "currency": "EUR",
      "after_eur": 2100000.0,
      "delta_eur": 1600000.0,
      "before_eur": 500000.0,
      "amount_type": "kapitaal_effectief",
      "effective_date": "2014-12-18",
      "evidence_quote": "De algemene vergadering besluit met eenparigheid van stemmen om het kapitaal van de vennootschap te verhogen met \u00E9\u00E9n miljoen zeshonderdduizend euro (1.600.000,00 \u20AC) om het kapitaal van vijfhonderd duizend euro (500.000,00 \u20AC) te verhogen tot twee miljoen honderdduizend euro (2.100.000,00 \u20AC) door creatie van driehonderdtwintig (320) nieuwe aandelen zonder vermelding van nominale waarde, waarop zal ingeschreven worden deels door een niet-geldelijke inbreng van een schuldvordering en deels door inbreng in speci\u00EBn.",
      "contribution_type": "in_kind"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0819.387.605",
    "name_full": "CENHOEK",
    "legal_form": "NV"
  }
}
2011
24-03-2011 Registered office moved from Antwerpen to Wommelgem Registered-office change
  • Herentalsebaan 146, 2100 Antwerpen → Autolei 191, 2160 Wommelgem
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "statutaire",
      "new_address": {
        "city": "Wommelgem",
        "region": null,
        "street": "Autolei",
        "country": "BE",
        "postcode": "2160",
        "box_number": null,
        "street_number": "191"
      },
      "old_address": {
        "city": "Antwerpen",
        "region": null,
        "street": "Herentalsebaan",
        "country": "BE",
        "postcode": "2100",
        "box_number": null,
        "street_number": "146"
      },
      "effective_date": "2011-01-03",
      "evidence_quote": "De Raad van Bestuur beslist om de maatschappelijke zetel vanaf 3 januari 2011 te verplaatsen naar volgend adres: Autolei 191 te 2160 Wommelgem."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0819.387.605",
    "name_full": "CENHOEK",
    "legal_form": "NV"
  }
}
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Company registry (CBE) Crossroads Bank
Activities
Handel in eigen onroerend goed68100Handel in eigen onroerend goed68110
Primary activity highlighted.
Names & trade names
Legal nameNL CENHOEK
Registered office
Herkenrodesingel 10
3500 Hasselt, 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