CERIZO
CERIZO is a financial institution; the bankruptcy model is trained on trading and manufacturing companies and does not apply here. 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 | 5 |
This is a financial institution (bank, insurer or financial holding). Our bankruptcy model is trained on ordinary trading and manufacturing companies; a bank balance sheet falls outside that scope. We therefore show no bankruptcy probability rather than a misleading figure.
| 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 | Activiteiten van holdings(64210) |
| Legal form | Private limited company(610) |
| Incorporation | 02-12-2016 |
| Status | Active |
| Postal code | 8400 |
Each band states what its claims rest on. A board seat is influence over the board, not ownership. Court mandates (receiver, interim administrator) and liquidation mandates do not link companies and are therefore absent here; they belong under Directors & mandates.
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"
}
}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"
}
}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"
}
}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 |