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Complete company report
Generated 28-06-2026
Active BE 0417.670.518Public limited company

CENTRIC WAREGEM

Siemenslaan 12 ·8020 Oostkamp, Belgium· 48 yrs active
Sector: NACE 63100 (63100)
Conclusion Checked

The computed 12-month bankruptcy probability of CENTRIC WAREGEM is 0.1% (very low). The company has been active since 1977 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 48 yrs
Locations 1
Publications 20
Bankruptcy probability (12 mo) Checked model v1 · free
0.1% 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 1977 — 48 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 2025 (verkort). The annual accounts are being processed.
Filings on record
Fiscal year Type Filed Reference
31-12-2025 verkort 11-06-2026 2026-00157942
31-12-2024 verkort 18-06-2025 2025-00155099
31-12-2023 verkort 18-06-2024 2024-00150273
31-12-2022 verkort 16-06-2023 2023-00135864
31-12-2021 verkort 23-01-2023 2023-00002631
31-12-2020 verkort 22-06-2021 2021-23000209
31-12-2019 verkort 04-12-2020 2020-74700138
31-12-2018 verkort 22-05-2019 2019-14900146
31-12-2017 verkort 23-07-2018 2018-36600083
31-12-2016 volledig 13-07-2017 2017-31600511
Legal Structure
NACE primary 63100
Legal form Public limited company(014)
Incorporation22-11-1977
StatusActive
Postal code8020
Establishment units 1 location
CENTRIC IT SOLUTIONS BELGIUM
Siemenslaan 12, 8020 OostkampGroothandel in kantoormachines en kantoormaterieel
since 19772.014.305.463
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.
31022I0657/00W004 Flanders 1.3 ha 1 · 1,741 m² 10.1 m · 3 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 30 events

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

2026
11-06-2026
NBB filing Annual accounts filed
fiscal year 2025 · verkort
2025
18-06-2025
NBB filing Annual accounts filed
fiscal year 2024 · verkort
03-01-2025
State Gazette act Director changes
v3.2
03-01-2025
State Gazette act Director changes
2024
08-10-2024
State Gazette act Director changes
v3.2
08-10-2024
State Gazette act Director changes
23-09-2024
State Gazette act Director changes
v3.2
23-09-2024
State Gazette act Director changes
fretzy vau de persoe
18-06-2024
NBB filing Annual accounts filed
fiscal year 2023 · verkort
2023
20-10-2023
State Gazette act Director changes
v3.2
20-10-2023
State Gazette act Statutes amendment
v3.2
16-06-2023
NBB filing Annual accounts filed
fiscal year 2022 · verkort
25-01-2023
State Gazette act Director changes
v3.2
23-01-2023
NBB filing Annual accounts filed
fiscal year 2021 · verkort
2022
24-01-2022
State Gazette act Director changes
v3.2
2021
12-11-2021
State Gazette act Director changes
v3.2
22-06-2021
NBB filing Annual accounts filed
fiscal year 2020 · verkort
21-04-2021
State Gazette act Director changes
v3.2
2020
04-12-2020
NBB filing Annual accounts filed
fiscal year 2019 · verkort
28-10-2020
State Gazette act Statutes amendment
v3.2
28-10-2020
State Gazette act Director changes
v3.2
29-06-2020
State Gazette act Miscellaneous
Material correction · CENTRIC WAREGEM
09-03-2020
State Gazette act Director changes
v3.2
2019
22-05-2019
NBB filing Annual accounts filed
fiscal year 2018 · verkort
2018
17-09-2018
State Gazette act Director changes
v3.2
23-07-2018
NBB filing Annual accounts filed
fiscal year 2017 · verkort
2017
13-07-2017
NBB filing Annual accounts filed
fiscal year 2016 · volledig
2015
23-09-2015
State Gazette act Director changes
v3.2
2010
16-02-2010
State Gazette act Statutes amendment
v3.2
16-02-2010
State Gazette act Capital & shares
v3.2
Belgisch Staatsblad — acts 20 acts
Capital history · 1
16-02-2010
v3.2
All acts · 20 updated 1 year ago
2025
03-01-2025 1 director appointed, 1 resigning Director changes
  • Johannes van Waaijenburg — Vaste vertegenwoordiger bestuurder
  • Bastiaan de Reus — Vaste vertegenwoordiger bestuurder
Summary: v3.2
Technical details 
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      "kind": "director_in",
      "role": "vaste vertegenwoordiger bestuurder",
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        "rrn": null,
        "name": "Johannes van Waaijenburg",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_out",
      "role": "vaste vertegenwoordiger bestuurder",
      "person": {
        "rrn": null,
        "name": "Bastiaan de Reus",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
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  "subject_company": {
    "kbo": "0417.670.518",
    "name_full": "CENTRIC WAREGEM"
  }
}
03-01-2025 Johannes van Waaijenburg appointed as permanent representative Director changes
  • Johannes van Waaijenburg — Vaste vertegenwoordiger
Technical details 
{
  "events": [
    {
      "kind": "director_in",
      "role": "vaste_vertegenwoordiger",
      "person": {
        "rrn": null,
        "name": "Johannes van Waaijenburg",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": "successor_conditional",
      "via_org": {
        "kbo": null,
        "name": "Centric International Holding",
        "address": "Antwerpseweg 8, 2803 PB Gouda",
        "country": "NL",
        "legal_form": "BV"
      },
      "statutory": null,
      "compensated": null,
      "effective_date": "2024-10-14",
      "evidence_quote": "De bestuurders nemen kennis van de beslissing van de raad van bestuur van Centric International Holding, een besloten vennootschap naar Nederlands recht, met zetel te Antwerpseweg 8, 2803 PB Gouda, Nederland en ingeschreven in de Nederlandse Kamer van Koophandel onder het nummer 24363065, om met ing",
      "decharge_status": null,
      "mandate_duration": {
        "kind": "until_date",
        "value": "2024-10-14"
      },
      "rep_rotation_new_rep": "Johannes van Waaijenburg",
      "rep_rotation_old_rep": "Bastiaan de Reus",
      "effective_date_qualifier": null
    },
    {
      "kind": "substantive_delegation",
      "role": "bestuurder",
      "person": null,
      "reason": null,
      "subkind": null,
      "via_org": {
        "kbo": null,
        "name": "AD-Ministerie BV",
        "address": "Brusselsesteenweg 66, 1860 Meise",
        "country": "BE",
        "legal_form": "BV"
      },
      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "De bestuurders beslissen om volmacht, met recht van indeplaatsstelling, te verlenen aan AD-Ministerie BV. met zetei te Brusselsesteenweg 66, 1860 Meise, vertegenwoordigd door de heer Adriaan de Leeuw, bestuurder, wonende te Brusselsesteenweg 66, 1860 Meise, om in haar naam te handelen en de Vennoots",
      "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": "2025-01-03",
    "filing_date": "2024-12-20",
    "act_kind_objet": "Onderwerp akte:"
  },
  "decisions": [
    {
      "body": "raad_van_bestuur",
      "date": "2024-12-09",
      "unanimous": null
    }
  ],
  "is_correction": false,
  "subject_company": {
    "kbo": "0417.670.518",
    "name_full": "CENTRIC WAREGEM",
    "legal_form": "NV",
    "_kbo_filled_from_list": true
  },
  "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": [],
  "corrected_publication_numac": null
}
2024
08-10-2024 1 director appointed, 1 resigning Director changes
  • Bastiaan de Reus — Vaste vertegenwoordiger voor de uitoefening van haar mandaat als bestuurder
  • Peter Mous — Vaste vertegenwoordiger voor de uitoefening van haar mandaat als bestuurder
Summary: v3.2
Technical details 
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  "events": [
    {
      "kind": "director_in",
      "role": "vaste vertegenwoordiger voor de uitoefening van haar mandaat als bestuurder",
      "person": {
        "rrn": null,
        "name": "Bastiaan de Reus",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_out",
      "role": "vaste vertegenwoordiger voor de uitoefening van haar mandaat als bestuurder",
      "person": {
        "rrn": null,
        "name": "Peter Mous",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0417.670.518",
    "name_full": "CENTRIC WAREGEM"
  }
}
08-10-2024 2 directors appointed Director changes
  • Bastiaan de Reus — Vaste vertegenwoordiger
  • AD-Ministerie BV — Dagelijks bestuur
Technical details 
{
  "events": [
    {
      "kind": "director_in",
      "role": "vaste_vertegenwoordiger",
      "person": {
        "rrn": null,
        "name": "Bastiaan de Reus",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": "successor_conditional",
      "via_org": {
        "kbo": null,
        "name": "Centric International Holding",
        "address": "Antwerpseweg 8, 2803 PB Gouda",
        "country": "NL",
        "legal_form": "BV"
      },
      "statutory": "statutair",
      "compensated": null,
      "effective_date": "2024-09-01",
      "evidence_quote": "De bestuurders nemen kennis van de beslissing van de raad van bestuur van Centric International Holding, een besloten vennootschap naar Nederlands recht, met zetel te Antwerpseweg 8, 2803 PB Gouda, Nederland en ingeschreven in de Nederlandse Kamer van Koophandel onder het nummer 24363065, om met ing",
      "decharge_status": null,
      "mandate_duration": {
        "kind": "until_agm_year",
        "value": null
      },
      "rep_rotation_new_rep": "Bastiaan de Reus",
      "rep_rotation_old_rep": "Peter Mous",
      "effective_date_qualifier": "immediate"
    },
    {
      "kind": "delegation_dagelijks_bestuur_in",
      "role": "dagelijks_bestuur",
      "person": {
        "rrn": null,
        "name": "AD-Ministerie BV",
        "address": "Brusselsesteenweg 66, 1860 Meise",
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": "additional",
      "via_org": null,
      "statutory": "statutair",
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "De bestuurders beslissen om volmacht, met recht van indeplaatsstelling, te verlenen aan AD-Ministerie BV, met zetel te Brusselsesteenweg 66, 1860 Meise, vertegenwoordigd door de heer Adriaan de Leeuw, bestuurder, wonende te Brusselsesteenweg 66, 1860 Meise, om in haar naam te handelen en de Vennoots",
      "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": "Luik",
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2024-10-08",
    "filing_date": "2024-09-27",
    "act_kind_objet": "Onderwerp akte:"
  },
  "decisions": [
    {
      "body": "raad_van_bestuur",
      "date": "2024-09-20",
      "unanimous": true
    }
  ],
  "is_correction": false,
  "subject_company": {
    "kbo": "0417.670.518",
    "name_full": "CENTRIC WAREGEM",
    "legal_form": "Naamloze vennootschap"
  },
  "publication_proxy": {
    "kind": "org",
    "org_kbo": null,
    "org_name": "Ad-Ministerie BV",
    "person_name": null,
    "org_rep_person_name": "Adriaan de Leeuw",
    "person_role_at_subject": null
  },
  "co_filed_documents": [],
  "corrected_publication_numac": null
}
23-09-2024 Inge Saeys appointed as statutory auditor Director changes
  • Inge Saeys — Commissaris
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "director_in",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Inge Saeys",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0417.670.518",
    "name_full": "CENTRIC WAREGEM"
  }
}
23-09-2024 2 directors appointed Director changes·fretzy vau de persoe
  • Inge Saeys — Commissaris
  • Heinz Helewaut — Gedelegeerd bestuurder
Notary: fretzy vau de persoe · Oostkamp
Technical details 
{
  "events": [
    {
      "kind": "commissaris_in",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Inge Saeys",
        "address": null,
        "birth_date": null,
        "profession": "bedrijfsrevisor",
        "birth_place": null
      },
      "reason": null,
      "subkind": "renewal",
      "via_org": {
        "kbo": null,
        "name": "RSM InterAudit BV",
        "address": "Korte Keppestraat 7 bus 62, 9320 Erembodegem",
        "country": "BE",
        "legal_form": "BV"
      },
      "statutory": "statutair",
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "Uit de notulen van de algemene vergadering van 22/08/2024 blijkt met \u00E9\u00E9nparigheid van de stemmen de benoeming als commissaris van de vennootschap RSM InterAudit BV",
      "decharge_status": null,
      "mandate_duration": {
        "kind": "n_years",
        "value": "3"
      },
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
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    },
    {
      "kind": "delegation_dagelijks_bestuur_in",
      "role": "gedelegeerd_bestuurder",
      "person": {
        "rrn": null,
        "name": "Heinz Helewaut",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": "regular",
      "via_org": {
        "kbo": null,
        "name": "Himacos BV",
        "address": null,
        "country": null,
        "legal_form": "BV"
      },
      "statutory": "statutair",
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "Himacos BV met als vast vertegenwoordiger Heinz Helewaut",
      "decharge_status": null,
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    }
  ],
  "notary": {
    "name": "fretzy vau de persoe",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Oostkamp",
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2024-09-23",
    "filing_date": "2024-09-11",
    "act_kind_objet": "Onderwerp akte:"
  },
  "decisions": [
    {
      "body": "algemene_vergadering",
      "date": "2024-08-22",
      "unanimous": true
    }
  ],
  "is_correction": false,
  "subject_company": {
    "kbo": "0417.670.518",
    "name_full": "CENTRIC WAREGEM",
    "legal_form": "Naamloze vennootschap"
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "fretzy vau de persoe",
    "org_rep_person_name": null,
    "person_role_at_subject": null
  },
  "co_filed_documents": [],
  "corrected_publication_numac": null
}
2023
20-10-2023 2 directors appointed, 2 resigning Director changes
  • HIMaCoS BV — Bestuurder
  • HIMaCoS BV — Gedelegeerd bestuurder
  • Olivier Roger Billiau — Bestuurder
  • Olivier Roger Billiau — Gedelegeerd bestuurder
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Olivier Roger Billiau",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_out",
      "role": "gedelegeerd bestuurder",
      "person": {
        "rrn": null,
        "name": "Olivier Roger Billiau",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "HIMaCoS BV",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "gedelegeerd bestuurder",
      "person": {
        "rrn": null,
        "name": "HIMaCoS BV",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0417.670.518",
    "name_full": "CENTRIC WAREGEM"
  }
}
20-10-2023 Articles of association amended Statutes amendment
Summary: v3.2
Technical details 
{
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  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "name_change": {
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    "old": "",
    "changed": false
  },
  "seat_change": {
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  },
  "object_change": {
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  },
  "subject_company": {
    "kbo": "0417.670.518",
    "name_full": "CENTRIC WAREGEM"
  },
  "legal_form_change": {
    "new": "Naamloze vennootschap",
    "old": "Naamloze vennootschap",
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}
25-01-2023 3 directors appointed, 3 resigning Director changes
  • Olivier Roger Billiau — Bestuurder
  • Peter Steven Mous — Bestuurder
  • Olivier Roger Billiau — Gedelegeerd bestuurder
  • Johan George Paulus Taams — Bestuurder
  • Patrick Petrus Johannes Rosengarten — Bestuurder
  • Johan George Paulus Taams — Gedelegeerd bestuurder
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Johan George Paulus Taams",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Patrick Petrus Johannes Rosengarten",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Olivier Roger Billiau",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Peter Steven Mous",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_out",
      "role": "gedelegeerd bestuurder",
      "person": {
        "rrn": null,
        "name": "Johan George Paulus Taams",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "gedelegeerd bestuurder",
      "person": {
        "rrn": null,
        "name": "Olivier Roger Billiau",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0417.670.518",
    "name_full": "CENTRIC WAREGEM"
  }
}
2022
24-01-2022 RSM InterAudit CV appointed as statutory auditor Director changes
  • RSM InterAudit CV — Commissaris
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "director_in",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "RSM InterAudit CV",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0417.670.518",
    "name_full": "CENTRIC WAREGEM"
  }
}
2021
12-11-2021 3 directors appointed, 2 resigning Director changes
  • Patrick Petrus Johannes ROSENGARTEN — Bestuurder
  • Johan George Paulus TAAMS — Bestuurder
  • Johan George Paulus TAAMS — Gedelegeerd bestuurder
  • Henny Gerrit LUIJRINK — Bestuurder
  • Henny Gerrit LUIJRINK — Gedelegeerd bestuurder
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Henny Gerrit LUIJRINK",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Patrick Petrus Johannes ROSENGARTEN",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Johan George Paulus TAAMS",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_out",
      "role": "gedelegeerd bestuurder",
      "person": {
        "rrn": null,
        "name": "Henny Gerrit LUIJRINK",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "gedelegeerd bestuurder",
      "person": {
        "rrn": null,
        "name": "Johan George Paulus TAAMS",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0417.670.518",
    "name_full": "CENTRIC WAREGEM"
  }
}
21-04-2021 1 director appointed, 1 resigning Director changes
  • Patrick Rosengarten — Vaste vertegenwoordiger bestuurder
  • Gerhardus Sanderink — Vaste vertegenwoordiger bestuurder
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "director_in",
      "role": "vaste vertegenwoordiger bestuurder",
      "person": {
        "rrn": null,
        "name": "Patrick Rosengarten",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_out",
      "role": "vaste vertegenwoordiger bestuurder",
      "person": {
        "rrn": null,
        "name": "Gerhardus Sanderink",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0417.670.518",
    "name_full": "CENTRIC WAREGEM"
  }
}
2020
28-10-2020 Articles of association amended Statutes amendment
Summary: v3.2
Technical details 
{
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "name_change": {
    "new": "",
    "old": "",
    "changed": false
  },
  "seat_change": {
    "changed": false
  },
  "object_change": {
    "changed": false
  },
  "subject_company": {
    "kbo": "0417.670.518",
    "name_full": "CENTRIC WAREGEM"
  },
  "legal_form_change": {
    "new": "Naamloze Vennootschap",
    "old": "Naamloze Vennootschap",
    "changed": false
  }
}
28-10-2020 2 directors appointed, 2 resigning Director changes
  • Henny Gerrit LUIJRINK — Bestuurder
  • Henny Gerrit LUIJRINK — Gedelegeerd bestuurder
  • Gerhardus SANDERINK — Bestuurder
  • Gerhardus SANDERINK — Gedelegeerd bestuurder
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Gerhardus SANDERINK",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Henny Gerrit LUIJRINK",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_out",
      "role": "gedelegeerd bestuurder",
      "person": {
        "rrn": null,
        "name": "Gerhardus SANDERINK",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "gedelegeerd bestuurder",
      "person": {
        "rrn": null,
        "name": "Henny Gerrit LUIJRINK",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0417.670.518",
    "name_full": "CENTRIC WAREGEM"
  }
}
29-06-2020 Publication in the Belgian Official Gazette — Miscellaneous Miscellaneous·CENTRIC WAREGEM
Summary: Material correctionNotary: CENTRIC WAREGEM · Brugge
Technical details 
{
  "stage": null,
  "notary": {
    "name": "CENTRIC WAREGEM",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Brugge",
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": null,
    "filing_date": "2020-06-18",
    "act_kind_objet": "Rechtzetting datum aanvang mandaat vaste vertegenwoordiger bestuurder"
  },
  "decision": {
    "body": "bijzondere_algemene_vergadering",
    "act_date": "2020-06-18",
    "unanimous": true
  },
  "conversion": null,
  "detected_kind": "material_correction",
  "report_waiver": null,
  "restructuring": {
    "parties": [
      {
        "kbo": null,
        "name": "Centric Holding B.V.",
        "role": "contributor",
        "address": "Antwerpseweg 8, 2803 Gouda",
        "is_foreign": true,
        "legal_form": "Besloten Vennootschap naar Nederlands recht",
        "is_new_company": false,
        "jurisdiction_country": "NL"
      },
      {
        "kbo": "0417.670.518",
        "name": "CENTRIC WAREGEM",
        "role": "other",
        "address": "Siemenslaan 12, 8020 Oostkamp",
        "is_foreign": false,
        "legal_form": "Naamloze Vennootschap",
        "is_new_company": false,
        "jurisdiction_country": "BE"
      },
      {
        "kbo": null,
        "name": "Oquendo-Jans Hendrica Petronella Johanna Maria",
        "role": "other",
        "address": "Emmalaan 9, 3732 GM De Bilt",
        "is_foreign": true,
        "legal_form": "natuurlijk persoon",
        "is_new_company": false,
        "jurisdiction_country": "NL"
      }
    ],
    "exchange_ratio": null,
    "legal_articles": [
      "61, \u00A72"
    ],
    "is_cross_border": false,
    "is_silent_merger": false,
    "balance_basis_date": null,
    "exchange_ratio_text": null,
    "new_shares_issued_n": null,
    "real_estate_included": false,
    "patrimony_description": "De overdracht betreft de benoeming van vaste vertegenwoordigers van Centric Holding B.V. als bestuurder van CENTRIC WAREGEM. De correctie betreft de aanvangsdatum van het mandaat van mevrouw Oquendo-Jans, die in de oorspronkelijke publicatie verkeerd werd vermeld als ingang van 1 maart 2019, terwijl de juiste datum 1 juli 2019 is.",
    "equity_transferred_eur": null,
    "accounting_effective_date": null
  },
  "subject_company": {
    "kbo": "0417.670.518",
    "name_full": "CENTRIC WAREGEM",
    "legal_form": "Naamloze Vennootschap"
  },
  "publication_proxy": {
    "kind": "org",
    "org_kbo": "0417.670.518",
    "org_name": "Ad-Ministerie BV",
    "person_name": null,
    "org_rep_person_name": "Adriaan de Leeuw"
  },
  "summary_narrative": "De bijzondere algemene vergadering van aandeelhouders van CENTRIC WAREGEM heeft vastgesteld dat in de notulen van de vergadering van 1 juli 2019 een fout werd gemaakt over de aanvangsdatum van het mandaat van mevrouw Oquendo-Jans als vaste vertegenwoordiger van Centric Holding B.V. De vergadering heeft de fout rechtgezet door de correcte datum van 1 juli 2019 te bevestigen en de publicatie in het Belgisch Staatsblad te bekrachtigen. Daarnaast heeft de vergadering de be\u00EBindiging van het mandaat van mevrouw Oquendo-Jans met ingang van 3 maart 2020 vastgesteld.",
  "co_filed_documents": [
    "Volmacht aan Ad-Ministerie BV"
  ],
  "detected_real_type": "material_correction",
  "referenced_correction": {
    "prior_pub_date": "2020-03-09",
    "what_corrected": "verkeerde aanvangsdatum van het mandaat van mevrouw Oquendo-Jans als vaste vertegenwoordiger van Centric Holding B.V. (vermeld als 1 maart 2019, correctie naar 1 juli 2019)",
    "prior_pub_number": "20072678"
  },
  "should_reroute_to_category": null
}
09-03-2020 3 directors appointed, 3 resigning Director changes
  • Gerhardus Sanderink — Bestuurder
  • Centric Holding B.V. — Bestuurder
  • Gerhardus Sanderink — Gedelegeerd bestuurder
  • Centric Netherlands — Bestuurder
  • Centric Netherlands Holding — Bestuurder
  • Centric Netherlands — Gedelegeerd bestuurder
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Centric Netherlands",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Centric Netherlands Holding",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Gerhardus Sanderink",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Centric Holding B.V.",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_out",
      "role": "gedelegeerd bestuurder",
      "person": {
        "rrn": null,
        "name": "Centric Netherlands",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "gedelegeerd bestuurder",
      "person": {
        "rrn": null,
        "name": "Gerhardus Sanderink",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0417.670.518",
    "name_full": "Centric Waregem"
  }
}
2018
17-09-2018 3 directors appointed Director changes
  • Sanderink G. — Bestuurder
  • Henkens K. — Bestuurder
  • Lieve Cornelis — Commissaris
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Sanderink G.",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Henkens K.",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Lieve Cornelis",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0417.670.518",
    "name_full": "CENTRIC WAREGEM"
  }
}
2015
23-09-2015 2 directors appointed Director changes
  • Henkens Karim — Gedelegeerd bestuurder
  • Lieve Cornelis — Commissaris
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "director_in",
      "role": "gedelegeerd bestuurder",
      "person": {
        "rrn": null,
        "name": "Henkens Karim",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Lieve Cornelis",
        "address": null,
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      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0417.670.518",
    "name_full": "Centric Waregem"
  }
}
2010
16-02-2010 Articles of association amended Statutes amendment
Summary: v3.2
Technical details 
{
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "name_change": {
    "new": "Centric Waregem",
    "old": "CENTRIC IT SOLUTIONS BELGIUM NV",
    "changed": true
  },
  "seat_change": {
    "changed": false
  },
  "object_change": {
    "changed": false
  },
  "subject_company": {
    "kbo": "0417.670.518",
    "name_full": "CENTRIC IT SOLUTIONS BELGIUM NV"
  },
  "legal_form_change": {
    "new": "naamloze vennootschap",
    "old": "naamloze vennootschap",
    "changed": false
  }
}
16-02-2010 Capital decrease of €2,862,000 to €100,000 Capital & shares
  • €2.962.000 → €100.000
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "capital_decrease",
      "after_eur": 100000,
      "delta_eur": -2862000,
      "before_eur": 2962000,
      "contribution_type": null
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0417.670.518",
    "name_full": "CENTRIC IT SOLUTIONS BELGIUM NV"
  }
}
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Company registry (CBE) Crossroads Bank
Activities
Computerinfrastructuur, gegevensverwerking, hosting en aanverwante activiteiten63100Gegevensverwerking, webhosting en aanverwante activiteiten63110Gegevensverwerking72300
Primary activity highlighted.
Names & trade names
Legal nameNL CENTRIC WAREGEM
Registered office
Siemenslaan 12
8020 Oostkamp, 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