CERIZO
The computed 12-month bankruptcy probability of CERIZO is 0.3% (very low). The company has been active since 2016 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 | 9 yrs |
| Board | 2 |
| Locations | 1 |
| Publications | 9 |
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 | 24-06-2025 | 2025-00177634 |
| 31-12-2023 | verkort | 19-06-2024 | 2024-00161872 |
| 31-12-2022 | verkort | 14-06-2023 | 2023-00129731 |
| 31-12-2021 | verkort | 19-05-2022 | 2022-20031315 |
| 31-12-2020 | verkort | 14-06-2021 | 2021-19900025 |
| 31-12-2019 | verkort | 25-06-2020 | 2020-20900517 |
| 31-12-2018 | verkort | 19-06-2019 | 2019-20600145 |
| 31-12-2017 | verkort | 14-06-2018 | 2018-18700219 |
-
Current03-07-2025 → present
-
STELCONLegal entityDirector· perm. rep.: COOSEMANS, Stephan Gaston GeorgetteState Gazette act 23353308 (07-06-2023)Current07-06-2023 → present
Former directors (3)
-
Former07-06-2023 → 31-12-2025
2 events
- 31-12-2025 Resigned· Director
- 07-06-2023 Mandate renewed· Director
-
Former— → 07-06-2023
-
Former— → 07-06-2023
| Statutory auditor | IRE/IBR number | Tenure |
|---|---|---|
| WALTER HOSTEN, BEDRIJFSREVISORCurrent Statutory auditor · represented by Walter Hosten |
— | 19-02-2026 → present |
| NACE primary | Financial services(64210) |
| Legal form | Private limited company(610) |
| Incorporation | 02-12-2016 |
| Status | Active |
| Postal code | 8400 |
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. |
|---|---|---|---|---|
| 35026D0220/00F000 | Flanders | 1.5 ha | 1 · 2,083 m² | 10.4 m · 3 fl. |
A single timeline of everything that happened to this company — publications, insolvency and lifecycle events, administrative changes and filed annual accounts.
19-02-2026 1 director appointed, 1 resigning
- Walter Hosten — Commissaris
- Peter Simons — Bestuurder
Technical details
{
"events": [
{
"kind": "commissaris_in",
"role": "commissaris",
"person": {
"rrn": null,
"name": "Walter Hosten",
"address": null,
"birth_date": null
},
"via_org": {
"kbo": "0450010318",
"name": "Walter HOSTEN, Bedrijfsrevisor",
"address": null,
"country": null,
"legal_form": null
},
"evidence_quote": "Werd tot commissaris benoemd voor een termijn van drie boekjaren, eindigend na de algemene vergadering die zal beslissen over de jaarrekening afgesloten op 31 december 2027: BV \u0022Walter HOSTEN, Bedrijfsrevisor\u0022 (ondernemingsnummer 0450.010.318), Bedrijfsrevisor (B00196), vertegenwoordigd door dhr. Wa"
},
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Peter Simons",
"address": null,
"birth_date": null
},
"via_org": {
"kbo": "0666786512",
"name": "Cypher BV",
"address": null,
"country": null,
"legal_form": null
},
"effective_date": "2025-12-31",
"evidence_quote": "Werd het vrijwillig ontslag aanvaard van de bestuurder-rechtspersoon Cypher BV (ondernemingsnummer 0666.786.512), met dhr. Peter Simons als vaste vertegenwoordiger, met ingang van 31 december 2025."
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0666.903.506",
"name_full": "CERIZO",
"legal_form": "BV"
}
}19-02-2026 1 director appointed, 1 resigning
- Walter HOSTEN — Commissaris
- Barry Kweekel — Directeur
Technical details
{
"events": [
{
"kind": "commissaris_in",
"role": "commissaris",
"person": {
"rrn": "B00196",
"name": "Walter HOSTEN",
"address": null,
"birth_date": null,
"profession": "Bedrijfsrevisor",
"birth_place": null
},
"reason": null,
"subkind": "renewal",
"via_org": {
"kbo": "0450.010.318",
"name": "BV \u0022Walter HOSTEN",
"address": null,
"country": null,
"legal_form": "BV"
},
"statutory": null,
"compensated": null,
"effective_date": null,
"evidence_quote": "Werd tot commissaris benoemd voor een termijn van drie boekjaren, eindigend na de algemene vergadering die za\u0142 beslissen over de jaarrekening afgesloten op 31 december 2027: BV \u0022Walter HOSTEN, Bedrijfsrevisor\u0022 (ondernemingsnummer 0450.010.318), Bedrijfsrevisor (B00196), vertegenwoordigd door dhr. Wa",
"decharge_status": null,
"mandate_duration": {
"kind": "n_years",
"value": 3
},
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
},
{
"kind": "director_out",
"role": "directeur",
"person": {
"rrn": null,
"name": "Barry Kweekel",
"address": null,
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": "voluntary",
"subkind": "voluntary",
"via_org": {
"kbo": "0666.786.512",
"name": "Cypher BV",
"address": null,
"country": null,
"legal_form": "BV"
},
"statutory": null,
"compensated": null,
"effective_date": "2025-12-31",
"evidence_quote": "Werd het vrijwillig ontslag aanvaard van de bestuurder-rechtspersoon Cypher BV (ondernemingsnummer 0666.786.512), met dhr. Peter Simons als vaste vertegenwoordiger, met ingang van 31 december 2025.",
"decharge_status": null,
"mandate_duration": null,
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": "immediate"
}
],
"notary": {
"name": null,
"firm_city": null,
"firm_name": null,
"office_city": null,
"is_associated": false
},
"act_meta": {
"language": "mixed",
"pub_date": "2026-02-19",
"filing_date": "2026-02-11",
"act_kind_objet": "Onderwerp akte:"
},
"decisions": [
{
"body": "bijzondere_algemene_vergadering",
"date": "2025-12-30",
"unanimous": null
}
],
"is_correction": false,
"subject_company": {
"kbo": "0666.903.506",
"name_full": "Cerizo",
"legal_form": "BV"
},
"publication_proxy": {
"kind": null,
"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
}23-07-2025 11 directors appointed
- Barry Kweekel — Bestuurder
- Peter De Ryck — Dagelijks bestuur
- Delphine Penninck — Dagelijks bestuur
- Thibaut De Brouwer — Dagelijks bestuur
- Bram Demeester — Dagelijks bestuur
- Ruben Ruysbergh — Dagelijks bestuur
- Julie Vandenweghe — Dagelijks bestuur
- Anton Baeten — Dagelijks bestuur
Technical details
{
"events": [
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Barry Kweekel",
"address": null,
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": "regular",
"via_org": null,
"statutory": "statutair",
"compensated": false,
"effective_date": "2025-07-03",
"evidence_quote": "De enige aandeelhouder heeft besloten om de heer Barry Kweekel met ingang vanaf 3 juli 2025 te benoemen als bestuurder van de vennootschap voor een onbepaalde duur.",
"decharge_status": null,
"mandate_duration": {
"kind": "indefinite",
"value": null
},
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": "immediate"
},
{
"kind": "delegation_dagelijks_bestuur_in",
"role": "dagelijks_bestuur",
"person": {
"rrn": null,
"name": "Peter De Ryck",
"address": null,
"birth_date": null,
"profession": "advocaat",
"birth_place": null
},
"reason": null,
"subkind": "additional",
"via_org": {
"kbo": null,
"name": "Lydian BV",
"address": "Havenlaan 86C b113, 1000 Brussel",
"country": "BE",
"legal_form": "BV"
},
"statutory": "niet_statutair",
"compensated": null,
"effective_date": null,
"evidence_quote": "De enige aandeelhouder heeft besloten om een bijzondere volmacht te verlenen aan de heer Peter De Ryck, mevrouw Delphine Penninck en de heer Thibaut De Brouwer, advocaten bij Lydian BV, met kantoor te Havenlaan 86C b113, 1000 Brussel, ieder van hen alleen handelend en met recht van indeplaatsstellin",
"decharge_status": null,
"mandate_duration": {
"kind": "indefinite",
"value": null
},
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
},
{
"kind": "delegation_dagelijks_bestuur_in",
"role": "dagelijks_bestuur",
"person": {
"rrn": null,
"name": "Delphine Penninck",
"address": null,
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": "additional",
"via_org": {
"kbo": null,
"name": "Lydian BV",
"address": "Havenlaan 86C b113, 1000 Brussel",
"country": "BE",
"legal_form": "BV"
},
"statutory": "niet_statutair",
"compensated": null,
"effective_date": null,
"evidence_quote": "De enige aandeelhouder heeft besloten om een bijzondere volmacht te verlenen aan de heer Peter De Ryck, mevrouw Delphine Penninck en de heer Thibaut De Brouwer, advocaten bij Lydian BV, met kantoor te Havenlaan 86C b113, 1000 Brussel, ieder van hen alleen handelend en met recht van indeplaatsstellin",
"decharge_status": null,
"mandate_duration": {
"kind": "indefinite",
"value": null
},
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
},
{
"kind": "delegation_dagelijks_bestuur_in",
"role": "dagelijks_bestuur",
"person": {
"rrn": null,
"name": "Thibaut De Brouwer",
"address": null,
"birth_date": null,
"profession": "advocaat",
"birth_place": null
},
"reason": null,
"subkind": "additional",
"via_org": {
"kbo": null,
"name": "Lydian BV",
"address": "Havenlaan 86C b113, 1000 Brussel",
"country": "BE",
"legal_form": "BV"
},
"statutory": "niet_statutair",
"compensated": null,
"effective_date": null,
"evidence_quote": "De enige aandeelhouder heeft besloten om een bijzondere volmacht te verlenen aan de heer Peter De Ryck, mevrouw Delphine Penninck en de heer Thibaut De Brouwer, advocaten bij Lydian BV, met kantoor te Havenlaan 86C b113, 1000 Brussel, ieder van hen alleen handelend en met recht van indeplaatsstellin",
"decharge_status": null,
"mandate_duration": {
"kind": "indefinite",
"value": null
},
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
},
{
"kind": "delegation_dagelijks_bestuur_in",
"role": "dagelijks_bestuur",
"person": {
"rrn": null,
"name": "Bram Demeester",
"address": null,
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": "additional",
"via_org": {
"kbo": null,
"name": "BDO Advisory BV",
"address": "De Stassartstraat 35, 1050 Elsene",
"country": "BE",
"legal_form": "BV"
},
"statutory": "niet_statutair",
"compensated": null,
"effective_date": null,
"evidence_quote": "Er werd besloten om de heer Peter De Ryck, mevrouw Delphine Penninck en de heer Thibaut De Brouwer, advocaten bij Lydian BV, met kantoor te Havenlaan 86C, b113, 1000 Brussel, die allen keuze van woonplaats doen op voormeld adres, en/of de heer Bram Demeester, de heer Ruben Ruysbergh, mevrouw Julie V",
"decharge_status": null,
"mandate_duration": {
"kind": "indefinite",
"value": null
},
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
},
{
"kind": "delegation_dagelijks_bestuur_in",
"role": "dagelijks_bestuur",
"person": {
"rrn": null,
"name": "Ruben Ruysbergh",
"address": null,
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": "additional",
"via_org": {
"kbo": null,
"name": "BDO Advisory BV",
"address": "De Stassartstraat 35, 1050 Elsene",
"country": "BE",
"legal_form": "BV"
},
"statutory": "niet_statutair",
"compensated": null,
"effective_date": null,
"evidence_quote": "Er werd besloten om de heer Peter De Ryck, mevrouw Delphine Penninck en de heer Thibaut De Brouwer, advocaten bij Lydian BV, met kantoor te Havenlaan 86C, b113, 1000 Brussel, die allen keuze van woonplaats doen op voormeld adres, en/of de heer Bram Demeester, de heer Ruben Ruysbergh, mevrouw Julie V",
"decharge_status": null,
"mandate_duration": {
"kind": "indefinite",
"value": null
},
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
},
{
"kind": "delegation_dagelijks_bestuur_in",
"role": "dagelijks_bestuur",
"person": {
"rrn": null,
"name": "Julie Vandenweghe",
"address": null,
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": "additional",
"via_org": {
"kbo": null,
"name": "BDO Advisory BV",
"address": "De Stassartstraat 35, 1050 Elsene",
"country": "BE",
"legal_form": "BV"
},
"statutory": "niet_statutair",
"compensated": null,
"effective_date": null,
"evidence_quote": "Er werd besloten om de heer Peter De Ryck, mevrouw Delphine Penninck en de heer Thibaut De Brouwer, advocaten bij Lydian BV, met kantoor te Havenlaan 86C, b113, 1000 Brussel, die allen keuze van woonplaats doen op voormeld adres, en/of de heer Bram Demeester, de heer Ruben Ruysbergh, mevrouw Julie V",
"decharge_status": null,
"mandate_duration": {
"kind": "indefinite",
"value": null
},
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
},
{
"kind": "delegation_dagelijks_bestuur_in",
"role": "dagelijks_bestuur",
"person": {
"rrn": null,
"name": "Anton Baeten",
"address": null,
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": "additional",
"via_org": {
"kbo": null,
"name": "BDO Advisory BV",
"address": "De Stassartstraat 35, 1050 Elsene",
"country": "BE",
"legal_form": "BV"
},
"statutory": "niet_statutair",
"compensated": null,
"effective_date": null,
"evidence_quote": "Er werd besloten om de heer Peter De Ryck, mevrouw Delphine Penninck en de heer Thibaut De Brouwer, advocaten bij Lydian BV, met kantoor te Havenlaan 86C, b113, 1000 Brussel, die allen keuze van woonplaats doen op voormeld adres, en/of de heer Bram Demeester, de heer Ruben Ruysbergh, mevrouw Julie V",
"decharge_status": null,
"mandate_duration": {
"kind": "indefinite",
"value": null
},
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
},
{
"kind": "delegation_dagelijks_bestuur_in",
"role": "dagelijks_bestuur",
"person": {
"rrn": null,
"name": "Alessandra Oliver",
"address": null,
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": "additional",
"via_org": {
"kbo": null,
"name": "BDO Advisory BV",
"address": "De Stassartstraat 35, 1050 Elsene",
"country": "BE",
"legal_form": "BV"
},
"statutory": "niet_statutair",
"compensated": null,
"effective_date": null,
"evidence_quote": "Er werd besloten om de heer Peter De Ryck, mevrouw Delphine Penninck en de heer Thibaut De Brouwer, advocaten bij Lydian BV, met kantoor te Havenlaan 86C, b113, 1000 Brussel, die allen keuze van woonplaats doen op voormeld adres, en/of de heer Bram Demeester, de heer Ruben Ruysbergh, mevrouw Julie V",
"decharge_status": null,
"mandate_duration": {
"kind": "indefinite",
"value": null
},
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
},
{
"kind": "delegation_dagelijks_bestuur_in",
"role": "dagelijks_bestuur",
"person": {
"rrn": null,
"name": "Timon Sohier",
"address": null,
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": "additional",
"via_org": {
"kbo": null,
"name": "BDO Advisory BV",
"address": "De Stassartstraat 35, 1050 Elsene",
"country": "BE",
"legal_form": "BV"
},
"statutory": "niet_statutair",
"compensated": null,
"effective_date": null,
"evidence_quote": "Er werd besloten om de heer Peter De Ryck, mevrouw Delphine Penninck en de heer Thibaut De Brouwer, advocaten bij Lydian BV, met kantoor te Havenlaan 86C, b113, 1000 Brussel, die allen keuze van woonplaats doen op voormeld adres, en/of de heer Bram Demeester, de heer Ruben Ruysbergh, mevrouw Julie V",
"decharge_status": null,
"mandate_duration": {
"kind": "indefinite",
"value": null
},
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
},
{
"kind": "delegation_dagelijks_bestuur_in",
"role": "dagelijks_bestuur",
"person": {
"rrn": null,
"name": "Stephanie Struyfs",
"address": null,
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": "additional",
"via_org": {
"kbo": null,
"name": "BDO Belgium BV",
"address": "2600 Antwerpen (Berchem), Uitbreidingstraat 72/1",
"country": "BE",
"legal_form": "BV"
},
"statutory": "niet_statutair",
"compensated": null,
"effective_date": null,
"evidence_quote": "Er werd besloten om de heer Peter De Ryck, mevrouw Delphine Penninck en de heer Thibaut De Brouwer, advocaten bij Lydian BV, met kantoor te Havenlaan 86C, b113, 1000 Brussel, die allen keuze van woonplaats doen op voormeld adres, en/of de heer Bram Demeester, de heer Ruben Ruysbergh, mevrouw Julie V",
"decharge_status": null,
"mandate_duration": {
"kind": "indefinite",
"value": null
},
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
}
],
"notary": {
"name": null,
"firm_city": null,
"firm_name": null,
"office_city": null,
"is_associated": false
},
"act_meta": {
"language": "nl",
"pub_date": "2025-07-23",
"filing_date": "2025-07-14",
"act_kind_objet": "Onderwerp akte:"
},
"decisions": [
{
"body": "enig_aandeelhouder_schriftelijk",
"date": "2025-07-03",
"unanimous": true
},
{
"body": "enig_aandeelhouder_schriftelijk",
"date": "2025-07-03",
"unanimous": true
}
],
"is_correction": false,
"subject_company": {
"kbo": "0666.903.506",
"name_full": "CERIZO",
"legal_form": "BV"
},
"publication_proxy": {
"kind": "person",
"org_kbo": null,
"org_name": null,
"person_name": "Thibaut De Brouwer",
"org_rep_person_name": null,
"person_role_at_subject": "Lasthebber"
},
"co_filed_documents": [],
"corrected_publication_numac": null
}23-07-2025 Barry Kweekel appointed as director
- Barry Kweekel — Bestuurder
Technical details
{
"events": [
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Barry Kweekel",
"address": null,
"birth_date": null
},
"effective_date": "2025-07-03",
"evidence_quote": "De enige aandeelhouder heeft besloten om de heer Barry Kweekel met ingang vanaf 3 juli 2025 te benoemen als bestuurder van de vennootschap voor een onbepaalde duur."
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0666.903.506",
"name_full": "CERIZO",
"legal_form": "BV"
}
}07-06-2023 2 resigning, 2 reappointed
- CYPHER — Bestuurder
- STELCON — Bestuurder
- SIMONS, Peter René Oscar — Bestuurder
- COOSEMANS, Stephan Gaston Georgette — Bestuurder
Technical details
{
"events": [
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "CYPHER",
"address": null,
"birth_date": null
},
"evidence_quote": "De algemene vergadering besluit de huidige zaakvoerders, hierna vermeld, ontslag te geven uit hun functie",
"discharge_granted": false
},
{
"kind": "director_renew",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "SIMONS, Peter Ren\u00E9 Oscar",
"address": null,
"birth_date": null
},
"via_org": {
"kbo": "0666786512",
"name": "CYPHER",
"address": null,
"country": null,
"legal_form": null
},
"evidence_quote": "gaat onmiddellijk over tot hun herbenoeming als niet-statutaire bestuurders voor onbepaalde duur: \u2022 de besloten vennootschap \u201CCYPHER\u201D, met zetel te 8400 Oostende, Velodroomstraat 44, ondernemingsnummer 0666.786.512, voor wie aangesteld werd als vaste vertegenwoordiger, de Heer SIMONS, Peter Ren\u00E9 Osc",
"discharge_granted": false
},
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "STELCON",
"address": null,
"birth_date": null
},
"evidence_quote": "De algemene vergadering besluit de huidige zaakvoerders, hierna vermeld, ontslag te geven uit hun functie",
"discharge_granted": false
},
{
"kind": "director_renew",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "COOSEMANS, Stephan Gaston Georgette",
"address": null,
"birth_date": null
},
"via_org": {
"kbo": "0666787106",
"name": "STELCON",
"address": null,
"country": null,
"legal_form": null
},
"evidence_quote": "gaat onmiddellijk over tot hun herbenoeming als niet-statutaire bestuurders voor onbepaalde duur: \u2022 de besloten vennootschap \u201CSTELCON\u201D, met zetel te 8301 KnokkeHeist, Aaishove 20, ondernemingsnummer 0666.787.106, voor wie aangesteld werd als vaste vertegenwoordiger, de Heer COOSEMANS, Stephan Gaston",
"discharge_granted": false
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0666.903.506",
"name_full": "CERIZO",
"legal_form": "BVBA"
}
}07-06-2023 2 resigning
- SIMONS, Peter René Oscar — Vaste vertegenwoordiger
- COOSEMANS, Stephan Gaston Georgette — Vaste vertegenwoordiger
Technical details
{
"events": [
{
"kind": "director_out",
"role": "vaste_vertegenwoordiger",
"person": {
"rrn": null,
"name": "SIMONS, Peter Ren\u00E9 Oscar",
"address": "8400 Oostende, Velodroomstraat 44",
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": null,
"via_org": {
"kbo": "0666.786.512",
"name": "CYPHER",
"address": "8400 Oostende, Velodroomstraat 44",
"country": "BE",
"legal_form": "BV"
},
"statutory": "statutair",
"compensated": false,
"effective_date": null,
"evidence_quote": "",
"decharge_status": "pending_next_agm",
"mandate_duration": {
"kind": "indefinite",
"value": null
},
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
},
{
"kind": "director_out",
"role": "vaste_vertegenwoordiger",
"person": {
"rrn": null,
"name": "COOSEMANS, Stephan Gaston Georgette",
"address": "8301 KnokkeHeist (Heist-aan-Zee), Aaishove 20",
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": null,
"via_org": {
"kbo": "0666.787.106",
"name": "STELCON",
"address": "8301 KnokkeHeist, Aaishove 20",
"country": "BE",
"legal_form": "BV"
},
"statutory": "statutair",
"compensated": false,
"effective_date": null,
"evidence_quote": "",
"decharge_status": "pending_next_agm",
"mandate_duration": {
"kind": "indefinite",
"value": null
},
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
}
],
"notary": {
"name": "Michel van Tieghem de Ten Berghe",
"firm_city": null,
"firm_name": "NOTULUS, geassocieerde notarissen",
"office_city": "Oostende",
"is_associated": true
},
"act_meta": {
"language": "nl",
"pub_date": "2023-06-07",
"filing_date": "2023-06-05",
"act_kind_objet": "Onderwerp akte:"
},
"decisions": [
{
"body": "buitengewone_algemene_vergadering",
"date": "2023-05-16",
"unanimous": null
},
{
"body": "algemene_vergadering",
"date": "2023-05-16",
"unanimous": null
}
],
"is_correction": false,
"subject_company": {
"kbo": "0666.903.506",
"name_full": "CERIZO",
"legal_form": "BV"
},
"publication_proxy": {
"kind": "person",
"org_kbo": null,
"org_name": null,
"person_name": "Ga\u00EBlle Vanbelle",
"org_rep_person_name": null,
"person_role_at_subject": "geassocieerd notaris"
},
"co_filed_documents": [
"expeditie van het proces-verbaal dd. 16 mei 2023",
"geco\u00F6rdineerde tekst van de statuten"
],
"corrected_publication_numac": null
}13-01-2017 Capital increase of €41,416 to €1,110,816
- €1.069.400 → €1.110.816
Technical details
{
"events": [
{
"kind": "capital_increase",
"amount": 41416.0,
"currency": "EUR",
"after_eur": 1110816.0,
"delta_eur": 41416.0,
"before_eur": 1069400.0,
"amount_type": "kapitaal_effectief",
"effective_date": "2016-12-22",
"evidence_quote": "om het kapitaal te brengen van \u00E9\u00E9n miljoen negenenzestigduizend vierhonderd euro (\u20AC 1.069.400,00) op \u00E9\u00E9n miljoen honderdentienduizend achthonderdzestien euro (\u20AC 1.110.816,00), door uitgifte en met creatie van eenenveertigduizend vierhonderdzestien (41.416) nieuwe aandelen... De nieuwe aandelen werden volledig volstort door inbreng in natura.",
"contribution_type": "in_kind"
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0666.903.506",
"name_full": "CERIZO",
"legal_form": "BVBA"
}
}13-01-2017 Articles of association amended
Technical details
{
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"statute_change": {
"name_change": false,
"seat_change": false,
"object_change": false,
"effective_date": "2016-12-22",
"legal_form_change": false
},
"bedrijfsrevisor": null,
"subject_company": {
"kbo": "0666.903.506",
"name_full": "CERIZO",
"legal_form": "BVBA"
},
"signature_regime": null,
"special_mandates": [],
"governance_change": {
"admin_delegated_added": []
}
}06-12-2016 Incorporation of a new BV
Technical details
{
"kind": "oprichting",
"seat": "8400 Oostende, Esperantolaan 14",
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"founders": [
{
"org": null,
"kind": "natural_person",
"person": {
"dob": "1965-10-20",
"name": "Peter Ren\u00E9 Oscar SIMONS",
"niss": null,
"address": "8400 Oostende, Velodroomstraat 44"
},
"share_class": "naam",
"partner_role": null,
"holder_org_kbo": null,
"holder_org_name": null,
"contribution_type": "in_kind",
"amount_paid_in_eur": 903400,
"holder_person_name": "Peter Ren\u00E9 Oscar SIMONS",
"is_subscriber_only": false,
"n_shares_subscribed": 903400,
"amount_subscribed_eur": 903400,
"is_anonymous_silent_partner": false
},
{
"org": null,
"kind": "natural_person",
"person": {
"dob": "1980-10-10",
"name": "Stephan Gaston Georgette COOSEMANS",
"niss": null,
"address": "8301 Knokke-Heist (Heist-aan-Zee), Aaishove 20"
},
"share_class": "naam",
"partner_role": null,
"holder_org_kbo": null,
"holder_org_name": null,
"contribution_type": "in_kind",
"amount_paid_in_eur": 166000,
"holder_person_name": "Stephan Gaston Georgette COOSEMANS",
"is_subscriber_only": false,
"n_shares_subscribed": 166000,
"amount_subscribed_eur": 166000,
"is_anonymous_silent_partner": false
}
],
"capital_eur": 1069400,
"subject_company": {
"kbo": "0666.903.506",
"name_full": "CERIZO",
"legal_form": "BV"
},
"initial_directors": [],
"incorporation_date": "2016-12-02",
"post_incorporation_mandates": []
}Generate a structured, factual brief from every signal in this dossier: risk, financial health, ownership, mandates and sector comparison.
| Legal nameNL | CERIZO |