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Complete company report
Generated 28-06-2026
Active BE 0468.437.051Public limited company

CIBE.E

Valkenveld 2 ·2610 Antwerpen, Belgium· 26 yrs active
Sector: Head office activities (70100)
Conclusion Checked

The computed 12-month bankruptcy probability of CIBE.E is 0.1% (very 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 26 yrs
Board 4
Locations 1
Publications 16
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 1999 — 26 years in business.
No legal incidents
No bankruptcy, reorganisation or interim measure in the Belgisch Staatsblad.
Administratively compliant
No FOD Economie strikeouts (UBO, accounts, address, activity).
Administrative Flags 0 events
No administrative flags
Financial overview10 NBB filings
Financials being processed
NBB has 10 filing(s) on record for this company — latest fiscal year 2024 (micro). The annual accounts are being processed.
Filings on record
Fiscal year Type Filed Reference
31-12-2024 micro 03-07-2025 2025-00226253
31-12-2023 micro 07-03-2024 2024-00040404
31-12-2022 micro 31-08-2023 2023-00395585
31-12-2021 verkort 22-03-2022 2022-08100516
31-12-2020 verkort 08-06-2021 2021-18000433
31-12-2019 verkort 11-03-2020 2020-06400570
31-12-2018 micro 12-06-2019 2019-17600549
31-12-2017 micro 07-06-2018 2018-16400402
31-12-2016 verkort 12-06-2017 2017-16600562
31-12-2015 verkort 26-02-2016 2016-05200355
Directors & mandates 9 directors
Current directors & mandates
  • Derick Jean J.B.
    Director
    State Gazette act 25156092 (10-12-2025)
    Current
    25-11-2025 → present
  • SCHELFAUT Stefaan René Emiel
    Director
    State Gazette act 20033810 (03-03-2020)
    Current
    03-03-2020 → present
  • Stefaan Schelfaut
    Director
    State Gazette act 17133757 (20-09-2017)
    Current
    08-09-2017 → present
  • MONTANALegal entity
    Director· perm. rep.: Stefaan R.E. Schelfaut
    State Gazette act 14203995 (07-11-2014)
    Current
    29-10-2014 → present
Former directors (5)
  • Van Hoeydonck Gerda M.J.
    Director
    State Gazette act 23035104 (10-03-2023)
    Former
    09-02-2023 → 25-11-2025
    2 events
    • 25-11-2025 Resigned· Director
    • 09-02-2023 Appointed· Director
  • Schelfaut Stefaan R.E.
    Director
    State Gazette act 23035104 (10-03-2023)
    Former
    — → 09-02-2023
  • MONTANA
    Director
    State Gazette act 20033810 (03-03-2020)
    Former
    — → 03-03-2020
  • DR. DANNY DESCHUTTERELegal entity
    Director· perm. rep.: Gerda Van Hoeydonck
    State Gazette act 14074594 (07-04-2014)
    Former
    08-03-2014 → 08-09-2017
    4 events
    • 08-09-2017 Resigned· Managing director
    • 08-09-2017 Resigned· Director
    • 08-03-2014 Mandate renewed· Director
    • 08-03-2014 Mandate renewed· Managing director
  • Vicente Caseiro
    Director
    State Gazette act 14074594 (07-04-2014)
    Former
    08-03-2014 → 29-10-2014
    2 events
    • 29-10-2014 Resigned· Director
    • 08-03-2014 Mandate renewed· Director
Full appointment history from the Belgian State Gazette. Permanent representatives are shown for corporate directors.
Legal Structure
NACE primary Head office activities(70100)
Legal form Public limited company(014)
Incorporation17-12-1999
StatusActive
Postal code2610
Connections & network 10 connected companies
Group structure
DR. DANNY DESCHUTTERE
Parent · 1 subsidiary · 2 locations
Control→
MONTANA
Parent · 1 subsidiary · 1 location
Control→
Avenue Construction
Subsidiary · 1 location
→
MONTANA
Subsidiary · 1 subsidiary · 1 location
→
Linked via shared directors
MONTANA
via Schelfaut Stefaan R.E. · Permanent representative
→
Network connections
C W H EUROPE
Shared address
→
Cityworkers
Shared address
→
CLAUDED
Shared address
→
HOLDING VAN BAEL
Shared address
→
TEIF
Shared address
→
Connections derived from shared directors, addresses, shareholders and group structure in the Belgian State Gazette.
Establishment units 1 location
Valkenveld 2, 2610 Antwerpen
Managementsactiviteiten van holdings : tussenkomen in het dagelijks bestuur, vertegenwoordigen van bedrijven op grond van bezit van of controle over het maatschappelijk kapitaal, enz.
since 20002.099.390.992
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.
11462A0350/00E004 Flanders 3,682 m² 1 · 189 m² 20.6 m · 6 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 26 events

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

2025
10-12-2025
State Gazette act Director changes
10-12-2025
State Gazette act Director changes
v3.2
03-07-2025
NBB filing Annual accounts filed
fiscal year 2024 · micro
2024
14-06-2024
State Gazette act Capital & shares
Domien DE LELIE
14-06-2024
State Gazette act Capital & shares
v3.2
07-03-2024
NBB filing Annual accounts filed
fiscal year 2023 · micro
2023
31-08-2023
NBB filing Annual accounts filed
fiscal year 2022 · micro
19-07-2023
State Gazette act Registered-office change
v3.2
19-07-2023
State Gazette act Registered-office change
10-03-2023
State Gazette act Director changes
v3.2
10-03-2023
State Gazette act Director changes
2022
23-03-2022
State Gazette act Capital & shares
v3.2
22-03-2022
NBB filing Annual accounts filed
fiscal year 2021 · verkort
2021
08-06-2021
NBB filing Annual accounts filed
fiscal year 2020 · verkort
2020
11-03-2020
NBB filing Annual accounts filed
fiscal year 2019 · verkort
03-03-2020
State Gazette act Director changes
v3.2
03-03-2020
State Gazette act Statutes amendment
v3.2
2019
12-06-2019
NBB filing Annual accounts filed
fiscal year 2018 · micro
2018
07-06-2018
NBB filing Annual accounts filed
fiscal year 2017 · micro
2017
20-09-2017
State Gazette act Director changes
v3.2
12-06-2017
NBB filing Annual accounts filed
fiscal year 2016 · verkort
2016
05-12-2016
State Gazette act Director changes
v3.2
26-02-2016
NBB filing Annual accounts filed
fiscal year 2015 · verkort
2015
22-07-2015
State Gazette act Registered-office change
v3.2
2014
07-11-2014
State Gazette act Director changes
v3.2
07-04-2014
State Gazette act Director changes
v3.2
Belgisch Staatsblad — acts 16 acts
Capital history · 3
14-06-2024
Capital change
14-06-2024
v3.2
23-03-2022
v3.2
Address history · 3
19-07-2023
v3.2
19-07-2023
Registered-office move
22-07-2015
v3.2
All acts · 16 updated 6 months ago
2025
10-12-2025 1 director appointed, 1 resigning Director changes
  • Derick Jean J.B. — Bestuurder
  • Van Hoeydonck Gerda M.J. — Bestuurder
Technical details 
{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Van Hoeydonck Gerda M.J.",
        "address": "2150 Antwerpen (Borsbeek), Verbindingslaan 9/0",
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": "de_plein_droit_dissolution",
      "subkind": null,
      "via_org": null,
      "statutory": null,
      "compensated": false,
      "effective_date": null,
      "evidence_quote": "Met ingang vanaf heden wordt het ontslag aanvaard als bestuurder van mevrouw Van Hoeydonck Gerda M.J., wonende te 2150 Antwerpen (Borsbeek), Verbindingslaan 9/0 en wordt haar kwijting verleend voor haar mandaat tot op heden.",
      "decharge_status": "granted",
      "mandate_duration": {
        "kind": "until_date",
        "value": null
      },
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": "immediate"
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Derick Jean J.B.",
        "address": "2830 Willebroek, Scheldelaan 40 (B108)",
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": null,
      "via_org": null,
      "statutory": null,
      "compensated": false,
      "effective_date": null,
      "evidence_quote": "Met ingang vanaf heden wordt als bestuurder benoemd met een onbezoldigd mandaat, de heer Derick Jean J.B., wonende te 2830 Willebroek, Scheldelaan 40 (B108).",
      "decharge_status": null,
      "mandate_duration": {
        "kind": "indefinite",
        "value": null
      },
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": "immediate"
    },
    {
      "kind": "rep_rotation",
      "role": "vaste_vertegenwoordiger",
      "person": {
        "rrn": null,
        "name": "Derick Jean J.B.",
        "address": "2830 Willebroek, Scheldelaan 40 (B108)",
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": null,
      "via_org": null,
      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "Met ingang vanaf heden wordt mevrouw Van Hoeydonck Gerda M.J. voomoemd, als vaste vertegenwoordiger van de vennootschap, vervangen door de heer Derick Jean J.B. voornoemd.",
      "decharge_status": null,
      "mandate_duration": null,
      "rep_rotation_new_rep": "Derick Jean J.B.",
      "rep_rotation_old_rep": "Van Hoeydonck Gerda M.J.",
      "effective_date_qualifier": "immediate"
    }
  ],
  "notary": {
    "name": null,
    "firm_city": null,
    "firm_name": null,
    "office_city": null,
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2025-12-10",
    "filing_date": "2025-12-01",
    "act_kind_objet": "Onderwerp akte:"
  },
  "decisions": [
    {
      "body": "bijzondere_algemene_vergadering",
      "date": "2025-11-25",
      "unanimous": null
    }
  ],
  "is_correction": false,
  "subject_company": {
    "kbo": "0468.437.051",
    "name_full": "CIBE.E",
    "legal_form": "NV"
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "DERICK Jean J.B.",
    "org_rep_person_name": null,
    "person_role_at_subject": "Bestuurder"
  },
  "co_filed_documents": [],
  "corrected_publication_numac": null
}
10-12-2025 1 director appointed, 1 resigning Director changes
  • Derick Jean J.B. — Bestuurder
  • Van Hoeydonck Gerda M.J. — Bestuurder
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Van Hoeydonck Gerda M.J.",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2025-11-25",
      "evidence_quote": "Met ingang vanaf heden wordt het ontslag aanvaard als bestuurder van mevrouw Van Hoeydonck Gerda M.J., wonende te 2150 Antwerpen (Borsbeek), Verbindingslaan 9/0 en wordt haar kwijting verleend voor haar mandaat tot op heden.",
      "discharge_granted": true
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Derick Jean J.B.",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2025-11-25",
      "evidence_quote": "Met ingang vanaf heden wordt als bestuurder benoemd met een onbezoldigd mandaat, de heer Derick Jean J.B., wonende te 2830 Willebroek, Scheldelaan 40 (B108)."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0468.437.051",
    "name_full": "CIBE.E",
    "legal_form": "NV"
  }
}
2024
14-06-2024 Capital decrease of €350,000 to €8,779,988 Capital & shares·Domien DE LELIE
  • €9.129.988 → €8.779.988
Notary: Domien DE LELIE · Antwerpen
Technical details 
{
  "events": [
    {
      "kind": "capital_decrease",
      "after_eur": 8779988.0,
      "delta_eur": -350000.0,
      "before_eur": 9129988.0,
      "decrease_purpose": null,
      "contribution_type": null,
      "paid_up_delta_eur": null,
      "n_shares_destroyed": null,
      "not_yet_called_eur": null,
      "merger_new_shares_n": null,
      "merger_exchange_ratio": null,
      "distribution_amount_eur": null,
      "statutory_unavailable_equity_op": null
    }
  ],
  "notary": {
    "name": "Domien DE LELIE",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Antwerpen",
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2024-06-14",
    "filing_date": "2024-06-12",
    "act_kind_objet": "Onderwerp akte:"
  },
  "decision": {
    "body": "raad_van_bestuur",
    "act_date": "2024-06-12",
    "unanimous": null,
    "under_authorized_capital": false,
    "underlying_resolution_date": null
  },
  "bedrijfsrevisor": null,
  "subject_company": {
    "kbo": "0468.437.051",
    "name_full": "CIBE.E",
    "legal_form": "Naamloze vennootschap",
    "is_foreign_registered": false
  },
  "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": [],
  "shareholders_after": [],
  "share_classes_after": []
}
14-06-2024 Capital decrease of €350,000 to €8,779,988 Capital & shares
  • €9.129.988 → €8.779.988
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "capital_decrease",
      "amount": 350000.0,
      "currency": "EUR",
      "after_eur": 8779988.0,
      "delta_eur": -350000.0,
      "before_eur": 9129988.0,
      "amount_type": "kapitaal_effectief",
      "effective_date": "2024-06-12",
      "evidence_quote": "het kapitaal werd verminderd met driehonderd vijftigduizend euro (\u20AC 350.000,00) om het te brengen negen miljoen honderd negenentwintigduizend negenhonderd achtentachtig euro (\u20AC 9.129.988,00) naar acht miljoen zevenhonderd negenenzeventigduizend negenhonderd achtentachtig euro (\u20AC 8.779.988,00) door terugbetaling van werkelijk gestort kapitaal",
      "contribution_type": "cash"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0468.437.051",
    "name_full": "CIBE.E",
    "legal_form": "NV"
  }
}
2023
19-07-2023 Registered office moved from Antwerpen to WILRIJK Registered-office change
  • Jan Welterslaan 13, 2100 Antwerpen → VALKENVELD 2, 2610 WILRIJK
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "statutaire",
      "new_address": {
        "city": "WILRIJK",
        "region": null,
        "street": "VALKENVELD",
        "country": "BE",
        "postcode": "2610",
        "box_number": "KANTOOR 1A",
        "street_number": "2"
      },
      "old_address": {
        "city": "Antwerpen",
        "region": null,
        "street": "Jan Welterslaan",
        "country": "BE",
        "postcode": "2100",
        "box_number": null,
        "street_number": "13"
      },
      "effective_date": "2023-07-01",
      "evidence_quote": "Met ingang vanaf 1 juli 2023 wordt de maatschappelijke zetel van de vennootschap verplaatst naar VALKENVELD 2- KANTOOR 1A-2610 WILRIJK"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0468.437.051",
    "name_full": "CIBE.E",
    "legal_form": "NV"
  }
}
19-07-2023 Registered office moved from Antwerpen to WILRIJK Registered-office change
  • Jan Welterslaan 13 -2100 Antwerpen (Deurne) → VALKENVELD 2- KANTOOR 1A-2610 WILRIJK
Technical details 
{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "siege_social",
      "new_address": {
        "raw": "VALKENVELD 2- KANTOOR 1A-2610 WILRIJK",
        "city": "WILRIJK",
        "region": "vlaams_gewest",
        "street": "VALKENVELD",
        "country": "BE",
        "postcode": "2610",
        "box_number": "1A",
        "street_number": "2",
        "locality_suffix": null
      },
      "old_address": {
        "raw": "Jan Welterslaan 13 -2100 Antwerpen (Deurne)",
        "city": "Antwerpen",
        "region": "vlaams_gewest",
        "street": "Jan Welterslaan",
        "country": "BE",
        "postcode": "2100",
        "box_number": null,
        "street_number": "13",
        "locality_suffix": "(Deurne)"
      },
      "effective_date": "2023-07-01",
      "evidence_quote": "",
      "region_changed": false,
      "is_statute_change": true,
      "nationality_change": false,
      "old_address_source": "header_volledig_adres",
      "statute_clause_text": null,
      "statute_article_number": null,
      "effective_date_qualifier": "absolute",
      "statutaire_vs_werkelijke": "statutaire",
      "linguistic_region_changed": false,
      "court_jurisdiction_changed": false,
      "effective_date_is_approximate": false
    }
  ],
  "notary": {
    "name": null,
    "firm_city": null,
    "firm_name": null,
    "office_city": null,
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": null,
    "filing_date": null,
    "act_kind_objet": "Onderwerp akte:"
  },
  "decision": {
    "body": "raad_van_bestuur",
    "date": "2023-06-23",
    "unanimous": null
  },
  "subject_company": {
    "kbo": "0468.437.051",
    "name_full": "CIBE.E.",
    "legal_form": "NV"
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Van Hoeydonck Gerda M.J.",
    "org_rep_person_name": null,
    "person_role_at_subject": "Bestuurder"
  },
  "co_filed_documents": [
    "Bijlagen bij-het Belgisch Staatsblad---19/07/2023- Annexes.du Moniteur. belge"
  ]
}
10-03-2023 1 director appointed, 1 resigning Director changes
  • Van Hoeydonck Gerda M.J. — Bestuurder
  • Schelfaut Stefaan R.E. — Bestuurder
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Schelfaut Stefaan R.E.",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2023-02-09",
      "evidence_quote": "Met ingang vanaf heden wordt het ontslag aanvaard van de heer Schelfaut Stefaan R.E. wonende te 2070 Zwijndrecht, Sparrenlaan 37 en wordt hem kwijting verleend voor zijn mandaat tot op heden.",
      "discharge_granted": true
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Van Hoeydonck Gerda M.J.",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2023-02-09",
      "evidence_quote": "Met ingang vanaf heden wordt als bestuurder benoemd met een onbezoldigd mandaat, mevrouw Van Hoeydonck Gerda M.J., wonende te 2100 Antwerpen (Deume), Te Couwelaariei 98;"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0468.437.051",
    "name_full": "CIBE.E",
    "legal_form": "NV"
  }
}
10-03-2023 1 director appointed, 1 resigning Director changes
  • Van Hoeydonck Gerda M.J. — Bestuurder
  • Schelfaut Stefaan R.E. — Bestuurder
Technical details 
{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Schelfaut Stefaan R.E.",
        "address": "2070 Zwijndrecht, Sparrenlaan 37",
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": "de_plein_droit_dissolution",
      "subkind": null,
      "via_org": null,
      "statutory": null,
      "compensated": false,
      "effective_date": "2023-02-24",
      "evidence_quote": "Met ingang vanaf heden wordt het ontslag aanvaard van de heer Schelfaut Stefaan R.E. wonende te 2070 Zwijndrecht, Sparrenlaan 37 en wordt hem kwijting verleend voor zijn mandaat tot op heden.",
      "decharge_status": "granted",
      "mandate_duration": {
        "kind": "until_date",
        "value": null
      },
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": "immediate"
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Van Hoeydonck Gerda M.J.",
        "address": "2100 Antwerpen (Deume), Te Couwelaariei 98",
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": null,
      "via_org": null,
      "statutory": null,
      "compensated": false,
      "effective_date": "2023-02-24",
      "evidence_quote": "Met ingang vanaf heden wordt als bestuurder benoemd met een onbezoldigd mandaat, mevrouw Van Hoeydonck Gerda M.J., wonende te 2100 Antwerpen (Deume), Te Couwelaariei 98;",
      "decharge_status": null,
      "mandate_duration": {
        "kind": "indefinite",
        "value": 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": "nl",
    "pub_date": null,
    "filing_date": "2023-02-24",
    "act_kind_objet": "Onderwerp akte:"
  },
  "decisions": [
    {
      "body": "bijzondere_algemene_vergadering",
      "date": "2023-02-09",
      "unanimous": null
    }
  ],
  "is_correction": false,
  "subject_company": {
    "kbo": "0468.437.051",
    "name_full": "CIBE.E",
    "legal_form": "NV"
  },
  "publication_proxy": {
    "kind": "none",
    "org_kbo": null,
    "org_name": null,
    "person_name": null,
    "org_rep_person_name": null,
    "person_role_at_subject": null
  },
  "co_filed_documents": [],
  "corrected_publication_numac": null
}
2022
23-03-2022 Capital decrease of €700,212 to €9,129,988 Capital & shares
  • €9.830.200 → €9.129.988
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "capital_decrease",
      "amount": 700212.0,
      "currency": "EUR",
      "after_eur": 9129988.0,
      "delta_eur": -700212.0,
      "before_eur": 9830200.0,
      "amount_type": "kapitaal_effectief",
      "effective_date": "2022-03-20",
      "evidence_quote": "het kapitaal werd verminderd met zevenhonderdduizend tweehonderd en twaalf euro (\u20AC 700.212,00) om het te brengen van negen miljoen achthonderd dertigduizend tweehonderd euro (\u20AC 9.830.200,00) naar negen miljoen honderd negenentwintigduizend negenhonderd achtentachtig euro (\u20AC 9.129.988,00)",
      "contribution_type": "cash"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0468.437.051",
    "name_full": "CIBE.E",
    "legal_form": "NV"
  }
}
2020
03-03-2020 1 resigning, 1 reappointed Director changes
  • MONTANA — Bestuurder
  • SCHELFAUT Stefaan René Emiel — Bestuurder
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "MONTANA",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "5/ werd ontslagen als bestuurder van de vennootschap: de besloten vennootschap \u0022MONTANA\u0022, met maatschappelijke zetel te 2100 Antwerpen (Deurne), Jan Welterslaan 13, BTW BE0426.903.433, rechtspersonenregister Antwerpen afdeling Antwerpen 0426.903.433."
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "SCHELFAUT Stefaan Ren\u00E9 Emiel",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "6/ werd herbenoemd als enige niet statutair bestuurder voor onbepaaide duur: de heer SCHELFAUT Stefaan Ren\u00E9 Emiel, geboren te Gent op 17 februari 1974, rijksregister nummer 74.02.17-035.53, wonende te 2070 Zwijndrecht, Sparrenlaan 37."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0468.437.051",
    "name_full": "CIBE EUROPE",
    "legal_form": "NV"
  }
}
03-03-2020 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": true,
    "seat_change": false,
    "object_change": true,
    "effective_date": "2020-02-07",
    "legal_form_change": false
  },
  "bedrijfsrevisor": null,
  "subject_company": {
    "kbo": "0468.437.051",
    "name_full": "CIBE EUROPE",
    "legal_form": "NV"
  },
  "signature_regime": "solo",
  "special_mandates": [
    {
      "quote": "volmacht werd verleend aan mevrouw VAN HOEYDONCK Gerda Maria Jules, geboren te Antwerpen op 3 november 1953, rijksregister nummer 53.11.03-372.49, wonende te 2100 Antwerpen (Deurne), Te Couwelaarlei 98 en haar aangestelden en gevolmachtigden, met mogelijkheid tot indeplaatsstelling, en die elk afzonderlijk kunnen handelen, om de inschrijving van de vennootschap te wijzigen bij de Kruispuntenbank voor Ondernemingen, een Ondernemingsloket aan te duiden en de hierboven genomen besluiten ter kennis te brengen van wie het behoort, onder meer van de belastingsdiensten en andere overheidsinstellingen.",
      "holder_kbo": null,
      "holder_name": "VAN HOEYDONCK Gerda Maria Jules",
      "scope_categories": [
        "KBO",
        "tax",
        "filing"
      ],
      "with_substitution": true
    }
  ],
  "governance_change": {
    "admin_delegated_added": []
  }
}
2017
20-09-2017 1 director appointed, 2 resigning Director changes
  • Stefaan Schelfaut — Bestuurder
  • Gerda Van Hoeydonck — Bestuurder
  • Gerda Van Hoeydonck — Gedelegeerd bestuurder
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Gerda Van Hoeydonck",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0463894976",
        "name": "S.D. \u0026 B",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2017-09-08",
      "evidence_quote": "Met ingang vanaf heden wordt het ontslag als bestuurder aanvaard van de BVBA S.D. \u0026 B, met maatschappelijke zetel te 2100 Antwerpen (Deume), Jan Welterslaan 13 (0463.894.976), vertegenwoordigd door haar zaakvoerder mevrouw Gerda Van Hoeydonck."
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Stefaan Schelfaut",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2017-09-08",
      "evidence_quote": "Met ingang vanaf heden tot en met de jaarlijkse algemene vergadering te houden in 2020 wordt als bestuurder benoemd de heer Stefaan Schelfaut, wonende te 2070 Zwijndrecht, Sparrenlaan 37."
    },
    {
      "kind": "director_out",
      "role": "gedelegeerd_bestuurder",
      "person": {
        "rrn": null,
        "name": "Gerda Van Hoeydonck",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0463894976",
        "name": "S.D. \u0026 B",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2017-09-08",
      "evidence_quote": "Met ingang vanaf heden wordt het ontslag aanvaard als gedelegeerd bestuurder van de BVBA S.D. \u0026 \u0412. met maatschappelijke zetel te 2100 Antwerpen (Deurne), Jan Welterslaan 13, vertegenwoordigd door haar zaakvoerder mevrouw Gerda Van Hoeydonck."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0468.437.051",
    "name_full": "CIBE EUROPE",
    "legal_form": "SA"
  }
}
2016
05-12-2016 Change in the board of directors Director changes
Summary: v3.2
Technical details 
{
  "events": [],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0468.437.051",
    "name_full": "CIBE EUROPE",
    "legal_form": "NV"
  }
}
2015
22-07-2015 Registered office moved from Brussel to ANTWERPEN Registered-office change
  • Burgemeester E. Demunterlaan 5, 1090 Brussel → JAN WELTERSLAAN 13, 2100 ANTWERPEN
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "statutaire",
      "new_address": {
        "city": "ANTWERPEN",
        "region": "Vlaams Gewest",
        "street": "JAN WELTERSLAAN",
        "country": "BE",
        "postcode": "2100",
        "box_number": null,
        "street_number": "13"
      },
      "old_address": {
        "city": "Brussel",
        "region": "Brussels Gewest",
        "street": "Burgemeester E. Demunterlaan",
        "country": "BE",
        "postcode": "1090",
        "box_number": null,
        "street_number": "5"
      },
      "effective_date": "2015-07-02",
      "evidence_quote": "Met ingang vanaf heden wordt de zetel van de vennootschap verplaatst naar: JAN WELTERSLAAN 13-2100 ANTWERPEN (DEURNE)"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0468.437.051",
    "name_full": "CIBE EUROPE",
    "legal_form": "NV"
  }
}
2014
07-11-2014 1 director appointed, 1 resigning Director changes
  • Stefaan R.E. Schelfaut — Bestuurder
  • Vicente Caseiro — Bestuurder
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Vicente Caseiro",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2014-10-29",
      "evidence_quote": "Met ingang vanaf heden wordt het ontslag aanvaard als bestuurder van de heer Vicente Caseiro p/a BVBA Sejevi met maatschappelijke zetel te 1861 Meise (Wolvertem), Neromstraat 120."
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Stefaan R.E. Schelfaut",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0426903433",
        "name": "BVBA MONTANA",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2014-10-29",
      "evidence_quote": "Wordt als bestuurder benoemd met ingang vanaf heden tot en met de jaarlijkse algemene vergadenng te houden in 2020, de BVBA MONTANA (BE 0426.903.433) met zetel te 2100 Antwerpen (Deume), Jan Welterslaar\u0131 13, vertegenwoordigd door haar zaakvoerder, de heer Stefaan R.E. Schelfaut."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0468.437.051",
    "name_full": "CIBE EUROPE",
    "legal_form": "NV"
  }
}
07-04-2014 3 reappointed Director changes
  • Gerda Van Hoeydonck — Bestuurder
  • Vicente Caseiro — Bestuurder
  • Gerda Van Hoeydonck — Gedelegeerd bestuurder
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Gerda Van Hoeydonck",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0463894976",
        "name": "BVBA S.D. \u0026 B.",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2014-03-08",
      "evidence_quote": "Worden met ingang vanaf heden als bestuurder herbenoemd tot en met de jaarlijkse algemene vergadering te houden in 2020: - de BVBA S.D. \u0026 B. met maatschappelijke zetel te 2100 Antwerpen (Deurne), Jan Welterslaan 13 (BE 0463.894.976), vertegenwoordigd door haar zaakvoerder mevrouw Gerda Van Hoeydonck"
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Vicente Caseiro",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2014-03-08",
      "evidence_quote": "Worden met ingang vanaf heden als bestuurder herbenoemd tot en met de jaarlijkse algemene vergadering te houden in 2020: ... - de heer Vicente Caseiro p/a BVBA Sejevi met maatschappelijke zetel te 1861 Meise (Wolvertem), Neromstraat 120"
    },
    {
      "kind": "director_renew",
      "role": "gedelegeerd_bestuurder",
      "person": {
        "rrn": null,
        "name": "Gerda Van Hoeydonck",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0463894976",
        "name": "BVBA S.D. \u0026 B.",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2014-03-08",
      "evidence_quote": "Wordt vanaf heden herbenoemd als gedelegeerd bestuurder: - de BVBA S.D. \u0026 B. met maatschappelijke zetel te 2100 Antwerpen (Deurme), Jan Welterslaan 13 (BE 0463.894.976), vertegenwoordigd door haar zaakvoerder mevrouw Gerda Van Hoeydonck."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0468.437.051",
    "name_full": "CIBE EUROPE",
    "legal_form": "NV"
  }
}
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Company registry (CBE) Crossroads Bank
Activities
Financiële holdings65231Activiteiten van hoofdkantoren70100Activiteiten van hoofdkantoren70100Holdings64200Activiteiten van holdings64210Managementactiviteiten van holdings74151
Primary activity highlighted.
Names & trade names
Legal nameNL CIBE.E
Registered office
Valkenveld 2
2610 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