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Complete company report
Generated 22-08-2026
Active BE 0466.397.477Private limited company

CEVA Ground Europe

Italiëlei 124 ·2000 Antwerpen, Belgium· 27 yrs active
Sector: Diensten in verband met vervoer te land (52210)
Conclusion Checked

The computed 12-month bankruptcy probability of CEVA Ground Europe is 0.7% (low). The company has been active since 1999 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 27 yrs
Board 3
Locations 1
Publications 19
Bankruptcy probability (12 mo) Checked model v1 · free
0.7% Low
0%0,5%1,5%4%10%≥25%
Higher-failure-rate sector +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 2 signals
Long-established
Founded in 1999, 27 years in business.
No legal incidents
No bankruptcy, reorganisation or interim measure in the Belgisch Staatsblad, and the KBO register records a normal legal situation.
Administrative Flags0 events
No strikeouts found in the KBO publications we processed. That series starts in 2021 and has gaps, so this is not a confirmation that there is nothing.
Financial overview10 NBB filings
Financials being processed
NBB has 10 filing(s) on record for this company, latest fiscal year 2025 (volledig). The annual accounts are being processed.
Filings on record
Fiscal year Type Filed Reference
31-12-2025 volledig 09-06-2026 2026-00150438
31-12-2024 volledig 02-07-2025 2025-00233340
31-12-2023 volledig 19-06-2024 2024-00146688
31-12-2022 volledig 02-07-2023 2023-00203930
31-12-2021 volledig 15-06-2022 2022-20067323
31-12-2020 volledig 16-07-2021 2021-36400061
31-12-2019 volledig 21-10-2020 2020-62400287
31-12-2018 volledig 04-07-2019 2019-29600288
31-12-2017 volledig 23-07-2018 2018-39300107
31-12-2016 volledig 13-07-2017 2017-31600290
Directors & mandates 15 directors
Current directors & mandates
  • Paul Farr
    Director
    State Gazette act 24159539 (07-11-2024)
    Current
    16-08-2024 → present
  • Ivan Laqueille
    Director
    State Gazette act 24129508 (04-09-2024)
    Current
    23-05-2024 → present
  • Christopher Gareth Walton
    Director
    State Gazette act 20100545 (01-09-2020)
    Current
    07-02-2020 → present
Former directors (12)
  • Christopher Walton
    Director
    State Gazette act 21330727 (17-05-2021)
    Former
    01-01-2020 → 16-08-2024
    2 events
    • 16-08-2024 Resigned· Director
    • 01-01-2020 Mandate renewed· Director
  • Jacob Knetemann
    Director
    State Gazette act 24044746 (13-03-2024)
    Former
    01-12-2023 → 23-05-2024
    2 events
    • 23-05-2024 Resigned· Director
    • 01-12-2023 Appointed· Director
  • Twan Reijers
    Director
    State Gazette act 21094103 (05-08-2021)
    Former
    19-04-2021 → 01-12-2023
    2 events
    • 01-12-2023 Resigned· Director
    • 19-04-2021 Appointed· Director
  • Markus Biemüller
    Director
    State Gazette act 21330727 (17-05-2021)
    Former
    01-01-2020 → 30-04-2021
    2 events
    • 30-04-2021 Resigned· Director
    • 01-01-2020 Mandate renewed· Director
  • Dirk Ghoos
    Manager
    State Gazette act 16079963 (13-06-2016)
    Former
    30-04-2016 → 13-02-2020
    2 events
    • 13-02-2020 Resigned· Director
    • 30-04-2016 Appointed· Manager
7 further former directors in the mandate history. Available in Kantoor S. See plans →
Full appointment history from the Belgian State Gazette. Permanent representatives are shown for corporate directors.
Statutory auditor 2 auditor
Statutory auditor IRE/IBR number Tenure
KPMG Bedrijfsrevisoren BVCurrent
Statutory auditor · represented by Raf Cox
 - 03-12-2025 → present
Show 1 earlier auditors
PWC Bedrijfsrevisoren BCVBA
Statutory auditor · represented by Thomas Scheyvaerts
succeeded by KPMG Bedrijfsrevisoren BV in 2025
 - 27-12-2013 → 03-12-2025
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 Diensten in verband met vervoer te land(52210)
Legal form Private limited company(610)
Incorporation01-07-1999
StatusActive
Postal code2000
Connections & network 2 connected companies
Network connections
Connections derived from shared directors, addresses, shareholders and group structure in the Belgian State Gazette.
Establishment units 1 location
CEVA Ground Europe
Italiëlei 124, 2000 AntwerpenPersonenvervoer door de lucht
since 19992.091.596.350
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.
11802B1460/00E000 Flanders 1,888 m² 1 · 247 m² 74.0 m · 23 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 29 events

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

2026
09-06-2026
NBB filing Annual accounts filed
fiscal year 2025 · volledig
2025
03-12-2025
State Gazette act Director changes
v3.2
02-07-2025
NBB filing Annual accounts filed
fiscal year 2024 · volledig
05-03-2025
State Gazette act Registered-office change
v3.2
2024
07-11-2024
State Gazette act Director changes
v3.2
04-09-2024
State Gazette act Director changes
v3.2
19-06-2024
NBB filing Annual accounts filed
fiscal year 2023 · volledig
13-03-2024
State Gazette act Director changes
v3.2
2023
02-07-2023
NBB filing Annual accounts filed
fiscal year 2022 · volledig
2022
11-07-2022
State Gazette act Director changes
v3.2
15-06-2022
NBB filing Annual accounts filed
fiscal year 2021 · volledig
2021
05-08-2021
State Gazette act Director changes
v3.2
16-07-2021
NBB filing Annual accounts filed
fiscal year 2020 · volledig
17-05-2021
State Gazette act Statutes amendment
v3.2
2020
21-10-2020
NBB filing Annual accounts filed
fiscal year 2019 · volledig
01-09-2020
State Gazette act Director changes
v3.2
22-01-2020
State Gazette act Capital & shares
v3.2
2019
30-08-2019
State Gazette act Capital & shares
v3.2
04-07-2019
NBB filing Annual accounts filed
fiscal year 2018 · volledig
2018
23-07-2018
NBB filing Annual accounts filed
fiscal year 2017 · volledig
29-03-2018
State Gazette act Director changes
v3.2
2017
13-07-2017
NBB filing Annual accounts filed
fiscal year 2016 · volledig
20-06-2017
State Gazette act Director changes
v3.2
2016
13-06-2016
State Gazette act Director changes
v3.2
2014
13-08-2014
State Gazette act Director changes
v3.2
04-03-2014
State Gazette act Director changes
v3.2
21-01-2014
State Gazette act Capital & shares
v3.2
2013
27-12-2013
State Gazette act Director changes
v3.2
03-06-2013
State Gazette act Director changes
v3.2
Belgian State Gazette reading coverage 0 of 25 acts read

We know of 25 Belgian State Gazette acts for this company. None of them has been read yet: what they contain is neither established nor disproved here.

Belgisch Staatsblad, acts 19 acts
Capital history · 3
22-01-2020
v3.2
30-08-2019
v3.2
21-01-2014
v3.2
Address history · 1
05-03-2025
v3.2
All acts · 19 updated 8 months ago
2025
03-12-2025 Raf Cox reappointed as statutory auditor Director changes
  • Raf Cox, Commissaris
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "commissaris_renew",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Raf Cox",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "KPMG Bedrijfsrevisoren BV",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "De aandeelhouders besluiten om KPMG Bedrijfsrevisoren BV (B00001), met zetel te Luchthaven Brussel Nationaal 1K, 1930 Zaventem, als commissaris van de vennootschap te herbenoemen."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0466.397.477",
    "name_full": "CEVA GROUND EUROPE",
    "legal_form": "BV"
  }
}
05-03-2025 Registered office moved within Antwerpen Registered-office change
  • Noorderlaan 147, 2030 Antwerpen → Italiëlei 124, 2000 Antwerpen
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "statutaire",
      "new_address": {
        "city": "Antwerpen",
        "region": "Vlaams Gewest",
        "street": "Itali\u00EBlei",
        "country": "BE",
        "postcode": "2000",
        "box_number": null,
        "street_number": "124"
      },
      "old_address": {
        "city": "Antwerpen",
        "region": "Vlaams Gewest",
        "street": "Noorderlaan",
        "country": "BE",
        "postcode": "2030",
        "box_number": null,
        "street_number": "147"
      },
      "effective_date": "2025-04-01",
      "evidence_quote": "de zetel van de vennootschap, alsook de corresponderende vestigingseenheid van de vennootschap met nummer 2.091.596.350 te verplaatsen van Noorderlaan 147, 2030 Antwerpen naar Itali\u010Dlei 124, 2000 Antwerpen, en dit met ingang van 1 april 2025."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0466.397.477",
    "name_full": "CEVA GROUND EUROPE",
    "legal_form": "BV"
  }
}
2024
07-11-2024 1 director appointed, 1 resigning Director changes
  • Paul Farr, Bestuurder
  • Christopher Walton, Bestuurder
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Christopher Walton",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2024-08-16",
      "evidence_quote": "De algemene vergadering neemt hierbij kennis van het ontslag, met ingang van 16 augustus 2024, van de heer Christopher Walton als bestuurder van de vennootschap."
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Paul Farr",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2024-08-16",
      "evidence_quote": "De algemene vergadering beslist, met eenparigheid van stemmen, om de heer Paul Farr te benoemen als bestuurder van de vennootschap, en dit met ingang van 16 augustus 2024."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0466.397.477",
    "name_full": "CEVA GROUND EUROPE",
    "legal_form": "BV"
  }
}
04-09-2024 1 director appointed, 1 resigning Director changes
  • Ivan Laqueille, Bestuurder
  • Jacob Knetemann, Bestuurder
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Jacob Knetemann",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2024-05-23",
      "evidence_quote": "De algemene vergadering neemt hierbij kennis van het ontslag, met ingang van 23 mei 2024, van de heer Jacob Knetemann als bestuurder van de vennootschap."
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Ivan Laqueille",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2024-05-23",
      "evidence_quote": "De algemene vergadering beslist, met eenparigheid van stemmen, om de heer Ivan Laqueille te benoemen als bestuurder van de Vennootschap, en dit met ingang van 23 mei 2024."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0466.397.477",
    "name_full": "CEVA GROUND EUROPE",
    "legal_form": "BV"
  }
}
13-03-2024 1 director appointed, 1 resigning Director changes
  • Jacob Knetemann, Bestuurder
  • Twan Reijers, Bestuurder
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Twan Reijers",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2023-12-01",
      "evidence_quote": "De algemene vergadering neemt hierbij kennis van het ontslag, met ingang van 1 december 2023, van de heer Twan Reijers als bestuurder van de vennootschap."
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Jacob Knetemann",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2023-12-01",
      "evidence_quote": "De algemene vergadering beslist, met eenparigheid van stemmen, om de heer Jacob Knetemann te benoemen als bestuurder van de Vennootschap, en dit met ingang van 1 december 2023."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0466.397.477",
    "name_full": "CEVA GROUND EUROPE",
    "legal_form": "BV"
  }
}
2022
11-07-2022 Tim Vermeiren reappointed as statutory auditor Director changes
  • Tim Vermeiren, Commissaris
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "commissaris_renew",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Tim Vermeiren",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0466397477",
        "name": "KPMG Bedrijfsrevisoren BV",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "Benoeming KPMG Bedrijfsrevisoren BV als commissaris voor een termijn van 3 jaren. Het mandaat zal vervallen na de algemene vergadering van de aandeelhouders die gehouden wordt om te beraadslagen over de rekeningen van het boekjaar 2024. KPMG Bedrijfsrevisoren BV duidt de heer Tim Vermeiren (IBR Nr. "
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0466.397.477",
    "name_full": "CEVA GROUND EUROPE",
    "legal_form": "BV"
  }
}
2021
05-08-2021 1 director appointed, 1 resigning Director changes
  • Twan Reijers, Bestuurder
  • Markus Biemüller, Bestuurder
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Markus Biem\u00FCller",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2021-04-30",
      "evidence_quote": "De aandeelhouders nemen kennis van het ontslag van de heer Markus Biem\u00FCller als bestuurder van de Vennootschap per 30 april 2021.",
      "discharge_granted": true
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Twan Reijers",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2021-04-19",
      "evidence_quote": "de heer Twan Reijers, woonplaatskiezend op de zetel van de Vennootschap zal de heer Markus Biem\u00FCller vervangen en zal per 19 april 2021 worden benoemd tot bestuurder van de Vennootschap."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0466.397.477",
    "name_full": "CEVA GROUND EUROPE",
    "legal_form": "BV"
  }
}
17-05-2021 Articles of association amended Statutes amendment
Summary: v3.2
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": "2020-01-01",
    "legal_form_change": false
  },
  "bedrijfsrevisor": null,
  "subject_company": {
    "kbo": "0466.397.477",
    "name_full": "CEVA GROUND EUROPE",
    "legal_form": "BVBA"
  },
  "signature_regime": null,
  "special_mandates": [],
  "governance_change": {
    "admin_delegated_added": []
  }
}
2020
01-09-2020 1 director appointed, 2 resigning Director changes
  • Christopher Gareth Walton, Bestuurder
  • Edward Aston, Bestuurder
  • Dirk Ghoos, Bestuurder
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Edward Aston",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2020-02-07",
      "evidence_quote": "2.1De ondergetekenden nemen kennis van het ontslag van de heer Edward Aston als bestuurder van de Vennootschap per 7 februari 2020. ... (b) het verlenen van finale d\u00E9charge aan bestuurder Edward Aston voor alle handelingen die hij heeft verricht uit hoofde van zijn bestuurderschap van de Vennootscha",
      "discharge_granted": true
    },
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Dirk Ghoos",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2020-02-13",
      "evidence_quote": "2.2De ondergetekenden nemen eenparig en schriftelijk de volgende besluiten: (a) het verwijderen van Dirk Ghoos als bestuurder van de Vennootschap per 13 februari 2020;"
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Christopher Gareth Walton",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2020-02-07",
      "evidence_quote": "(c) de heer Christopher Gareth Walton, met woonplaats te 10 Pine Lane, Kings Cliffe, Peterborough, PE8 6YR, Verenigd Koninkrijk zal de heer Edward Aston vervangen en zal per 7 februari 2020 worden benoemd tot bestuurder van de Vennootschap."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0466.397.477",
    "name_full": "CEVA GROUND EUROPE",
    "legal_form": "BVBA"
  }
}
22-01-2020 Transaction in capital or shares Capital & shares
Summary: v3.2
Technical details 
{
  "events": [],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0466.397.477",
    "name_full": "CEVA GROUND EUROPE",
    "legal_form": "BVBA"
  }
}
2019
30-08-2019 Transaction in capital or shares Capital & shares
Summary: v3.2
Technical details 
{
  "events": [],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0466.397.477",
    "name_full": "CEVA GROUND EUROPE",
    "legal_form": "BVBA"
  }
}
2018
29-03-2018 1 director appointed, 1 resigning Director changes
  • Edward Aston, Zaakvoerder
  • Michael O'Donoghue, Zaakvoerder
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "director_out",
      "role": "zaakvoerder",
      "person": {
        "rrn": null,
        "name": "Michael O\u0027Donoghue",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2018-02-12",
      "evidence_quote": "De vennoten kennis namen van het ontslag van de heer Michael O\u0027Donoghue als zaakvoerder van Vennootschap per 12 februari 2018.",
      "discharge_granted": true
    },
    {
      "kind": "director_in",
      "role": "zaakvoerder",
      "person": {
        "rrn": null,
        "name": "Edward Aston",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2018-02-12",
      "evidence_quote": "de (b) de heer Edward Aston, met woonplaats te 4 Church Fields, Wixford, Alcester, B49 6DY, Verenigd Koninkrijk zal de heer Michael O\u0027Donoghue vervangen en zal per 12 februari 2018 benoemd worden tot zaakvoerder van de Vennootschap."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0466.397.477",
    "name_full": "CEVA GROUND EUROPE",
    "legal_form": "SPRL"
  }
}
2017
20-06-2017 Thomas Scheyvaerts appointed as statutory auditor Director changes
  • Thomas Scheyvaerts, Commissaris
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "commissaris_in",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Thomas Scheyvaerts",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0466397477",
        "name": "BCVBA PwC Bedrijfsrevisoren",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "\u00ABDe algemene vergadering benoemt de BCVBA PwC Bedrijfsrevisoren, met maatschappelijke zetel te 1932 Sint-Stevens-Woluwe, Woluwedal 18, als commissaris voor een termijn van drie jaar. Deze vennootschap heeft Dhr. Thomas Scheyvaerts, bedrijfsrevisor, aangeduid als vertegenwoordiger die gemachtigd is h"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0466.397.477",
    "name_full": "CEVA GROUND EUROPE",
    "legal_form": "BVBA"
  }
}
2016
13-06-2016 1 director appointed, 1 resigning Director changes
  • Dirk Ghoos, Zaakvoerder
  • Roland Meekers, Zaakvoerder
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "director_out",
      "role": "zaakvoerder",
      "person": {
        "rrn": null,
        "name": "Roland Meekers",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2016-04-30",
      "evidence_quote": "De ondergetekenden nemen kennis van het ontslag van de heer Roland Meekers als zaakvoerder van de Vennootschap per 30 april 2016. (a) het verlenen van finale d\u00E9charge aan zaakvoerder Roland Meekers voor alle handelingen die hij heeft verricht uit hoofde van zijn zaakvoerderschap van de Vennootschap ",
      "discharge_granted": true
    },
    {
      "kind": "director_in",
      "role": "zaakvoerder",
      "person": {
        "rrn": null,
        "name": "Dirk Ghoos",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2016-04-30",
      "evidence_quote": "de heer Dirk Ghoos, met woonplaats te Heldenplein 2, 3945 Ham zal de heer Roland Meekers vervangen en zal per 30 april 2016 benoemd worden tot zaakvoerder van de Vennootschap."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0466.397.477",
    "name_full": "CEVA GROUND EUROPE",
    "legal_form": "BVBA"
  }
}
2014
13-08-2014 1 director appointed, 1 resigning Director changes
  • Michael O'Donoghue, Zaakvoerder
  • Teun Baars, Zaakvoerder
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "director_out",
      "role": "zaakvoerder",
      "person": {
        "rrn": null,
        "name": "Teun Baars",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2014-07-30",
      "evidence_quote": "De ondergetekenden nemen kennis van het ontslag van de heer Teun Baars als zaakvoerder van de Vennootschap per 30 juli 2014. ... (a) het verlenen van finale d\u00E9charge aan zaakvoerder Teun Baars voor alle handelingen die hij heeft verncht uit hoofde van zijn zaakvoerderschap van de Vennootschap tot en",
      "discharge_granted": true
    },
    {
      "kind": "director_in",
      "role": "zaakvoerder",
      "person": {
        "rrn": null,
        "name": "Michael O\u0027Donoghue",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2014-07-30",
      "evidence_quote": "(b) de heer Michael O\u0027Donoghue, geboren op 24 mei 1959, te Galway (lerland) met woonplaats te 18 Woodberry, Castleknock, Dublin 15 (lerland) wordt per 30 juli 2014 benoemd tot zaakvoerder van de Vennootschap;"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0466.397.477",
    "name_full": "CEVA GROUND EUROPE",
    "legal_form": "BVBA"
  }
}
04-03-2014 2 directors appointed, 1 resigning Director changes
  • Roland Meekers, Zaakvoerder
  • Teun Baars, Zaakvoerder
  • Matthias Heimbach, Zaakvoerder
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "director_out",
      "role": "zaakvoerder",
      "person": {
        "rrn": null,
        "name": "Matthias Heimbach",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2014-02-10",
      "evidence_quote": "De ondergetekende vennoten hebben kennis genomen van het ontslag van Matthias Heimbach als zaakvoerder van de vennootschap per 10 februari 2014. ... (a) finale d\u00E9charge te verlenen aan Matthias Heimbach voor alle handelingen die hij heeft verricht uit hoofde van zijn zaakvoerderschap van de vennoots",
      "discharge_granted": true
    },
    {
      "kind": "director_in",
      "role": "zaakvoerder",
      "person": {
        "rrn": null,
        "name": "Roland Meekers",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2014-02-10",
      "evidence_quote": "(b) volgende personen, per 10 februar\u00ED, te benoemen als zaakvoerders van de vennootschap: (i) de heer Roland Meekers, geboren op 08/02/1958 in Gent, woonachtig te Krokussenstraat 10, 3970 Leopoldsburg, Belgi\u00EB;"
    },
    {
      "kind": "director_in",
      "role": "zaakvoerder",
      "person": {
        "rrn": null,
        "name": "Teun Baars",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2014-02-10",
      "evidence_quote": "(b) volgende personen, per 10 februar\u00ED, te benoemen als zaakvoerders van de vennootschap: (ii) de heer Teun Baars, geboren op 01/06/1967 in Dordrecht (Nederland), woonachtig te Dokter van der Bijlplein 1, 3295 XH \u0027s-Gravendeel, Nederland."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0466.397.477",
    "name_full": "CEVA GROUND EUROPE",
    "legal_form": "BVBA"
  }
}
21-01-2014 Capital increase of €1,500,000 to €4,171,121.01 Capital & shares
  • €2.671.121,01 → €4.171.121,01
  • 2 kapitaalbewegingen in deze akte
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "capital_increase",
      "amount": 1500000,
      "currency": "EUR",
      "after_eur": 4171121.01,
      "delta_eur": 1500000.0,
      "before_eur": 2671121.01,
      "amount_type": "kapitaal_effectief",
      "effective_date": "2013-12-24",
      "evidence_quote": "Verhoging van het kapitaal van de Vennootschap door inbreng in geld met \u00E9\u00E9n miljoen vijfhonderdduizend euro (EUR 1.500.000), om het te brengen op vier miljoen honderd eenenzeventigduizend honderdeenentwintig euro en \u00E9\u00E9n cent (EUR 4.171.121,01)",
      "contribution_type": "cash"
    },
    {
      "kind": "capital_decrease",
      "amount": 1500000,
      "currency": "EUR",
      "after_eur": 2671121.01,
      "delta_eur": -1500000.0,
      "before_eur": 4171121.01,
      "amount_type": "kapitaal_effectief",
      "effective_date": "2013-12-24",
      "evidence_quote": "Vermindering van het maatschappelijk kapitaal met een bedrag van \u00E9\u00E9n miljoen vijfhonderdduizend euro (EUR 1.500.000), teneinde het te brengen op twee miljoen zeshonderd eenenzeventigduizend honderdeenentwintig euro en \u00E9\u00E9n cent (EUR 2.671.121,01)",
      "contribution_type": "cash"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0466.397.477",
    "name_full": "CEVA GROUND EUROPE",
    "legal_form": "BVBA"
  }
}
2013
27-12-2013 Thomas Scheyvaerts appointed as statutory auditor Director changes
  • Thomas Scheyvaerts, Commissaris
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "commissaris_in",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Thomas Scheyvaerts",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "BCVBA PwC Bedrijfsrevisoren",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "De algemene vergadering benoemt de BCVBA PwC Bedrijfsrevisoren, met maatschappelijke zetel te 1932 Sint-Stevens-Woluwe, Woluwedal 18, als commissaris voor een termijn van drie Jaar. Deze vennootschap heeft Dhr. Thomas Scheyvaerts, bedrijfsrevisor, aangeduid als vertegenwoordiger die gemachtigd is ha"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0466.397.477",
    "name_full": "CEVA GROUND EUROPE",
    "legal_form": "BVBA"
  }
}
03-06-2013 1 director appointed, 2 resigning Director changes
  • Matthias Heimbach, Zaakvoerder
  • Chris Michelet, Zaakvoerder
  • Giuseppe Bonello, Zaakvoerder
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "director_out",
      "role": "zaakvoerder",
      "person": {
        "rrn": null,
        "name": "Chris Michelet",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2013-05-15",
      "evidence_quote": "De ondergetekenden nemen kennis van het ontslag van de heer Chris Michelet en de heer Giuseppe Bonello als zaakvoerders van de Vennootschap per 15 mei 2013.",
      "discharge_granted": true
    },
    {
      "kind": "director_out",
      "role": "zaakvoerder",
      "person": {
        "rrn": null,
        "name": "Giuseppe Bonello",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2013-05-15",
      "evidence_quote": "De ondergetekenden nemen kennis van het ontslag van de heer Chris Michelet en de heer Giuseppe Bonello als zaakvoerders van de Vennootschap per 15 mei 2013.",
      "discharge_granted": true
    },
    {
      "kind": "director_in",
      "role": "zaakvoerder",
      "person": {
        "rrn": null,
        "name": "Matthias Heimbach",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2013-05-15",
      "evidence_quote": "de heer Matthias Heimbach, met woonplaats te Roesslerstrasse 5, 65193 Wiesbaden, Duitsland wordt per 15 mei 2013 benoemd tot zaakvoerder van de Vennootschap"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0466.397.477",
    "name_full": "CEVA GROUND EUROPE",
    "legal_form": "BVBA"
  }
}
Credit advice verdict per customer and amount

May this customer buy amount X on invoice? Enter the amount and the payment term. This page computes a GREEN, AMBER or RED verdict from them, with a suggested ceiling and concrete conditions.

Based on official sources (NBB, CBE, State Gazette). Indicative, not credit advice.
Company registry (CBE) Crossroads Bank
Activities
Diensten in verband met vervoer te land52210Logistieke diensten52250Overige vervoerondersteunende activiteiten52290Overige ondersteunende activiteiten i.v.m. het vervoer te land63210Diensten in verband met vervoer over water52220Diensten in verband met de luchtvaart52230Overige ondersteunende activiteiten i.v.m. het vervoer over water63220Overige ondersteunende activiteiten i.v.m. de luchtvaart63230
Primary activity highlighted.
Names & trade names
Legal nameNL CEVA Ground Europe
Registered office
Italiëlei 124
2000 Antwerpen, 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