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Generated 14-08-2026
Active BE 0414.616.897Public limited company

CIBLEX BELGIUM

Leuvensesteenweg 518A ·1930 Zaventem, Belgium· 52 yrs active
Sector: Goederenvervoer over de weg (49410)
Conclusion Checked

The computed 12-month bankruptcy probability of CIBLEX BELGIUM is 0.8% (low). The company has been active since 1974 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 52 yrs
Board 2
Locations 2
Publications 18
Bankruptcy probability (12 mo) Checked model v1 · free
0.8% Low
0%0,5%1,5%4%10%≥25%
Higher-failure-rate sector +Long track record −Multiple establishment units +

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 1974, 52 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 Flags 0 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 18-05-2026 2026-00112469
31-12-2024 volledig 20-05-2025 2025-00101792
31-12-2023 volledig 12-07-2024 2024-00251992
31-12-2022 volledig 23-05-2023 2023-00093521
31-12-2021 volledig 31-08-2022 2022-20414662
31-12-2020 volledig 09-07-2021 2021-33400253
31-12-2019 volledig 28-07-2020 2020-34600015
31-12-2018 volledig 05-07-2019 2019-28600501
31-12-2017 volledig 21-06-2018 2018-20500029
31-12-2016 volledig 24-05-2017 2017-13000081
Directors & mandates 13 directors
Current directors & mandates
  • WV-ConsultingLegal entity
    Director· perm. rep.: Wouter Vlassenbroek
    State Gazette act 26020343 (10-02-2026)
    Current
    13-05-2025 → present
  • Laure Brenas
    Director
    State Gazette act 25043491 (02-04-2025)
    Current
    18-03-2025 → present
Historic, not recently confirmed (2)
These mandates remain open in the register but have not been confirmed by a new act in over six years. They do not count as active directors.
  • WV-Consulting BVBALegal entity
    Director· perm. rep.: Wouter Vlassenbroek
    State Gazette act 19157314 (03-12-2019)
    Not recently confirmed
    last confirmed in an act from 2019
    2 events
    • 01-11-2019 Appointed· Director
    • 01-11-2019 Appointed· Managing director
  • BAUDRY Stephane Jean-Francois
    Director
    State Gazette act 14195935 (27-10-2014)
    Not recently confirmed
    last confirmed in an act from 2014
Former directors (9)
  • Stéphane Baudry
    Director
    State Gazette act 19090189 (08-07-2019)
    Former
    08-07-2019 → 18-03-2025
    2 events
    • 18-03-2025 Resigned· Director
    • 08-07-2019 Mandate renewed· Director
  • Jean Charlier
    Director
    State Gazette act 19090189 (08-07-2019)
    Former
    14-05-2013 → 31-10-2019
    4 events
    • 31-10-2019 Resigned· Director
    • 31-10-2019 Resigned· Managing director
    • 08-07-2019 Mandate renewed· Director
    • 14-05-2013 Mandate renewed· Director
  • Wouter Vlassenbroek
    Director
    State Gazette act 13143483 (20-09-2013)
    Former
    14-05-2013 → 31-12-2018
    2 events
    • 31-12-2018 Resigned· Director
    • 14-05-2013 Mandate renewed· Director
  • Gilles Décher
    Director
    State Gazette act 13143483 (20-09-2013)
    Former
    14-05-2013 → 02-09-2014
    2 events
    • 02-09-2014 Resigned· Director
    • 14-05-2013 Appointed· Director
  • Frans De Putter
    Director
    State Gazette act 13143483 (20-09-2013)
    Former
    01-04-2008 → 30-09-2013
    3 events
    • 30-09-2013 Resigned· Director
    • 14-05-2013 Mandate renewed· Director
    • 01-04-2008 Appointed· Director
  • Bruno Mandrin
    Director
    State Gazette act 13143483 (20-09-2013)
    Former
    - → 14-05-2013
  • Louis de MONTALEMBERT
    Director
    State Gazette act 08176670 (10-11-2008)
    Former
    - → 27-06-2008
  • François Marie Jean Bejui
    Director
    State Gazette act 03085686 (12-08-2003)
    Former
    - → 05-08-2003
  • Johan Gelderloos
    Director
    State Gazette act 03085686 (12-08-2003)
    Former
    - → 05-08-2003
Full appointment history from the Belgian State Gazette. Permanent representatives are shown for corporate directors.
Statutory auditor 4 auditor
Statutory auditor IRE/IBR number Tenure
Forvis Mazars Réviseurs d’EntreprisesCurrent
Statutory auditor · represented by Koen Potters
 - 10-02-2026 → present
Didier BOON
Statutory auditor
 - - → 30-06-2008
Mazars Bedrijfsrevisoren BV
Statutory auditor · represented by Koen Potters
succeeded by Forvis Mazars Réviseurs d’Entreprises in 2026
 - 10-05-2023 → 10-02-2026
Mazars Bedrijfsrevisoren CVBA
Statutory auditor · represented by Koen POTTERS
succeeded by Mazars Bedrijfsrevisoren BV in 2023
 - 08-07-2019 → 10-05-2023
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 Goederenvervoer over de weg(49410)
Legal form Public limited company(014)
Incorporation13-08-1974
StatusActive
Postal code1930
Connections & network 1 connected companies
Group structure
WV-Consulting
Sits on the board · 1 subsidiary · 1 location
Control→
Connections derived from shared directors, addresses, shareholders and group structure in the Belgian State Gazette.
Ownership & control 1 parties
Control over this companysits on this company's board1
WV-Consulting
1 subsidiary · 1 location
controls
CIBLEX BELGIUMBE 0414.616.897

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.

Establishment units 2 locations
Leuvensesteenweg 518 A, 1930 Zaventem
Koeriers, exclusief de nationale posterijen
since 20032.128.431.903
Avenue de l'Union 25, 4432 Ans
Koeriers, exclusief de nationale posterijen
since 20032.128.432.002
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 (50%) Wallonia 1 (50%)
Parcel (capakey) Region Area Buildings Height / fl.
23772C0382/00B000 Flanders 2.4 ha 1 · 1.2 ha 9.6 m · 3 fl.
62001B0453/02Y000 Wallonia 7,445 m² 1 · 348 m² 6.5 m · 1 fl.
Methodology
via registered seat: 1 · via establishment units: 1
2 of 2 parcels with an exact address match; the rest are indicative.
Linked through address data, this is not proof of ownership.
Updates 28 events

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

2026
18-05-2026
NBB filing Annual accounts filed
fiscal year 2025 · volledig
10-02-2026
State Gazette act Director changes
v3.2
2025
20-05-2025
NBB filing Annual accounts filed
fiscal year 2024 · volledig
02-04-2025
State Gazette act Director changes
v3.2
2024
12-07-2024
NBB filing Annual accounts filed
fiscal year 2023 · volledig
2023
23-05-2023
NBB filing Annual accounts filed
fiscal year 2022 · volledig
10-05-2023
State Gazette act Director changes
v3.2
2022
31-08-2022
NBB filing Annual accounts filed
fiscal year 2021 · volledig
08-02-2022
State Gazette act End of life
v3.2
08-02-2022
State Gazette act Statutes amendment
v3.2
2021
26-11-2021
State Gazette act Miscellaneous
proposal · Tom Wera
26-11-2021
State Gazette act Miscellaneous
proposal · Tom Wera
09-07-2021
NBB filing Annual accounts filed
fiscal year 2020 · volledig
2020
28-07-2020
NBB filing Annual accounts filed
fiscal year 2019 · volledig
2019
03-12-2019
State Gazette act Director changes
v3.2
08-07-2019
State Gazette act Director changes
v3.2
05-07-2019
NBB filing Annual accounts filed
fiscal year 2018 · volledig
22-03-2019
State Gazette act Director changes
v3.2
2018
21-06-2018
NBB filing Annual accounts filed
fiscal year 2017 · volledig
2017
24-05-2017
NBB filing Annual accounts filed
fiscal year 2016 · volledig
2016
03-06-2016
State Gazette act Director changes
v3.2
2014
27-10-2014
State Gazette act Statutes amendment
v3.2
2013
24-10-2013
State Gazette act Director changes
v3.2
20-09-2013
State Gazette act Director changes
v3.2
2010
19-08-2010
State Gazette act Statutes amendment
v3.2
2009
30-11-2009
State Gazette act Registered-office change
v3.2
2008
10-11-2008
State Gazette act Director changes
v3.2
2003
12-08-2003
State Gazette act Director changes
v3.2
Belgisch Staatsblad, acts 18 acts
Address history · 1
30-11-2009
v3.2
All acts · 18 updated 6 months ago
2026
10-02-2026 2 reappointed Director changes
  • Wouter Vlassenbroek, Bestuurder
  • Koen Potters, Commissaris
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Wouter Vlassenbroek",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0632776332",
        "name": "WV-Consulting BV",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2025-05-13",
      "evidence_quote": "De algemene vergadering beslist tot herbenoeming van WV-Consulting BV (met zetel te Ekkelenbergstraat 16, 1540 Pajottegem, en met KBO-nummer 0632.776.332), met als vaste vertegenwoordiger de heer Wouter Vlassenbroek, als bestuurder van de Vennootschap voor een duur van 6 jaar met onmiddellijke ingan"
    },
    {
      "kind": "commissaris_renew",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Koen Potters",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0428837889",
        "name": "Forvis Mazars Bedrijfsrevisoren BV",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "De algemene vergadering beslist tot herbenoeming van Forvis Mazars Bedrijfsrevisoren BV (met zetel te Bolwerklaan 21, bus 8, 1210 Sint-Joost-ten-Node, en met KBO-nummer 0428.837.889), vertegenwoordigd door de heer Koen Potters, als commissaris van de Vennootschap voor een duur van 3 jaar, te weten v"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0414.616.897",
    "name_full": "CIBLEX BELGIUM",
    "legal_form": "NV"
  }
}
2025
02-04-2025 1 director appointed, 1 resigning Director changes
  • Laure Brenas, Bestuurder
  • Stéphane Baudry, Bestuurder
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "St\u00E9phane Baudry",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2025-03-18",
      "evidence_quote": "De enige aandeelhouder neemt kennis van en, in zoverre nodig, aanvaardt het ontslag van de heer St\u00E9phane Baudry als bestuurder van de Vennootschap, zulks met onmiddellijke ingang."
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Laure Brenas",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2025-03-18",
      "evidence_quote": "De enige aandeelhouder beslist tot de benoeming als bestuurder van de Vennootschap met onmiddellijke ingang en voor onbepaalde duur: mevrouw Laure Brenas, die woonplaats kiest op de zetel van de Vennootschap."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0414.616.897",
    "name_full": "CIBLEX BELGIUM",
    "legal_form": "NV"
  }
}
2023
10-05-2023 Koen Potters reappointed as statutory auditor Director changes
  • Koen Potters, Commissaris
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "commissaris_renew",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Koen Potters",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "Mazars Bedrijfsrevisoren BV",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "De algemene vergadering beslist de benoeming van Mazars Bedrijfsrevisoren BV (IBR-nummer B00021), met zetel te 1020 Brussel, Bolwerklaan 21 bus 8, in de functie van commissaris van de vennootschap, voor een periode van 3 boekjaren."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0414.616.897",
    "name_full": "CIBLEX BELGIUM",
    "legal_form": "NV"
  }
}
2022
08-02-2022 End of the company published End of life
Summary: v3.2
Technical details 
{
  "events": [
    {
      "date": "2022-01-01",
      "kind": "fusie_overgenomen",
      "liquidators": [],
      "evidence_quote": "Deze fusie door overneming treedt juridisch in werking op datum van 1 januari 2022."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "final_status": "opgeslorpt_door_fusie",
  "subject_company": {
    "kbo": "0414.616.897"
  }
}
08-02-2022 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": true,
    "effective_date": "2022-01-01",
    "legal_form_change": false
  },
  "bedrijfsrevisor": null,
  "subject_company": {
    "kbo": "0414.616.897",
    "name_full": "CIBLEX BELGIUM",
    "legal_form": "NV"
  },
  "signature_regime": "joint_two",
  "special_mandates": [
    {
      "quote": "L\u0027assembl\u00E9e conf\u00E8re tous pouvoirs \u00E0 Tom Wera, Frederic Deltour et tout autre avocat de \u0022LMBD\u0022, qui tous, \u00E0 cet effet, \u00E9lisent domicile \u00E0 1170 Bruxelles, Terhulpensesteenweg 177/7, et \u00E0 B-Docs SRL, ayant son si\u00E8ge \u00E0 1000 Bruxelles, Willem De Zwijgerstraat 27, chacun agissant s\u00E9par\u00E9ment, ainsi qu\u0027\u00E0 leurs employ\u00E9s, pr\u00E9pos\u00E9s et mandataires, avec droit de substitution, afin d\u0027assurer les formalit\u00E9s aupr\u00E8s d\u0027un guichet d\u0027entreprise en vue d\u0027assurer l\u0027inscription/la modification des donn\u00E9es dans la Banque Carrefour des Entreprises et, le cas \u00E9ch\u00E9ant, aupr\u00E8s de l\u0027Administration de la Taxe sur la Valeur Ajout\u00E9e.",
      "holder_kbo": null,
      "holder_name": "Tom Wera",
      "scope_categories": [
        "KBO",
        "tax",
        "filing"
      ],
      "with_substitution": true
    },
    {
      "quote": "L\u0027assembl\u00E9e conf\u00E8re tous pouvoirs \u00E0 Tom Wera, Frederic Deltour et tout autre avocat de \u0022LMBD\u0022, qui tous, \u00E0 cet effet, \u00E9lisent domicile \u00E0 1170 Bruxelles, Terhulpensesteenweg 177/7, et \u00E0 B-Docs SRL, ayant son si\u00E8ge \u00E0 1000 Bruxelles, Willem De Zwijgerstraat 27, chacun agissant s\u00E9par\u00E9ment, ainsi qu\u0027\u00E0 leurs employ\u00E9s, pr\u00E9pos\u00E9s et mandataires, avec droit de substitution, afin d\u0027assurer les formalit\u00E9s aupr\u00E8s d\u0027un guichet d\u0027entreprise en vue d\u0027assurer l\u0027inscription/la modification des donn\u00E9es dans la Banque Carrefour des Entreprises et, le cas \u00E9ch\u00E9ant, aupr\u00E8s de l\u0027Administration de la Taxe sur la Valeur Ajout\u00E9e.",
      "holder_kbo": null,
      "holder_name": "Frederic Deltour",
      "scope_categories": [
        "KBO",
        "tax",
        "filing"
      ],
      "with_substitution": true
    },
    {
      "quote": "L\u0027assembl\u00E9e conf\u00E8re tous pouvoirs \u00E0 Tom Wera, Frederic Deltour et tout autre avocat de \u0022LMBD\u0022, qui tous, \u00E0 cet effet, \u00E9lisent domicile \u00E0 1170 Bruxelles, Terhulpensesteenweg 177/7, et \u00E0 B-Docs SRL, ayant son si\u00E8ge \u00E0 1000 Bruxelles, Willem De Zwijgerstraat 27, chacun agissant s\u00E9par\u00E9ment, ainsi qu\u0027\u00E0 leurs employ\u00E9s, pr\u00E9pos\u00E9s et mandataires, avec droit de substitution, afin d\u0027assurer les formalit\u00E9s aupr\u00E8s d\u0027un guichet d\u0027entreprise en vue d\u0027assurer l\u0027inscription/la modification des donn\u00E9es dans la Banque Carrefour des Entreprises et, le cas \u00E9ch\u00E9ant, aupr\u00E8s de l\u0027Administration de la Taxe sur la Valeur Ajout\u00E9e.",
      "holder_kbo": null,
      "holder_name": "LMBD",
      "scope_categories": [
        "KBO",
        "tax",
        "filing"
      ],
      "with_substitution": true
    },
    {
      "quote": "L\u0027assembl\u00E9e conf\u00E8re tous pouvoirs \u00E0 Tom Wera, Frederic Deltour et tout autre avocat de \u0022LMBD\u0022, qui tous, \u00E0 cet effet, \u00E9lisent domicile \u00E0 1170 Bruxelles, Terhulpensesteenweg 177/7, et \u00E0 B-Docs SRL, ayant son si\u00E8ge \u00E0 1000 Bruxelles, Willem De Zwijgerstraat 27, chacun agissant s\u00E9par\u00E9ment, ainsi qu\u0027\u00E0 leurs employ\u00E9s, pr\u00E9pos\u00E9s et mandataires, avec droit de substitution, afin d\u0027assurer les formalit\u00E9s aupr\u00E8s d\u0027un guichet d\u0027entreprise en vue d\u0027assurer l\u0027inscription/la modification des donn\u00E9es dans la Banque Carrefour des Entreprises et, le cas \u00E9ch\u00E9ant, aupr\u00E8s de l\u0027Administration de la Taxe sur la Valeur Ajout\u00E9e.",
      "holder_kbo": null,
      "holder_name": "B-Docs SRL",
      "scope_categories": [
        "KBO",
        "tax",
        "filing"
      ],
      "with_substitution": true
    }
  ],
  "governance_change": {
    "admin_delegated_added": []
  }
}
2021
26-11-2021 Publication in the Belgian Official Gazette, Miscellaneous Miscellaneous·Tom Wera
Summary: proposalNotary: Tom Wera · Brussel
Technical details 
{
  "stage": "proposal",
  "notary": {
    "name": "Tom Wera",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Brussel",
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2021-11-26",
    "filing_date": "2021-11-18",
    "act_kind_objet": "FUSIEVOORSTEL"
  },
  "decision": {
    "body": "buitengewone_algemene_vergadering",
    "act_date": "2021-11-16",
    "unanimous": null
  },
  "conversion": null,
  "detected_kind": "merger_absorption",
  "report_waiver": null,
  "restructuring": {
    "parties": [
      {
        "kbo": "0414.616.897",
        "name": "CIBLEX BELGIUM NV",
        "role": "acquiring",
        "address": "Leuvensesteenweg 518, bus A, 1930 Zaventem",
        "is_foreign": false,
        "legal_form": "NV",
        "is_new_company": false,
        "jurisdiction_country": null
      },
      {
        "kbo": "0455.871.294",
        "name": "SOPHARTY NV",
        "role": "absorbed",
        "address": "Leuvensesteenweg 518, bus A, 1930 Zaventem",
        "is_foreign": false,
        "legal_form": "NV",
        "is_new_company": false,
        "jurisdiction_country": null
      }
    ],
    "exchange_ratio": null,
    "legal_articles": [
      "12:7",
      "12:50"
    ],
    "is_cross_border": false,
    "is_silent_merger": true,
    "balance_basis_date": null,
    "exchange_ratio_text": null,
    "new_shares_issued_n": 0,
    "real_estate_included": false,
    "patrimony_description": "Het gehele vermogen van de over te nemen vennootschap (SOPHARTY NV) wordt overgenomen door de overnemende vennootschap (CIBLEX BELGIUM NV). Beide vennootschappen zijn actief in goederenvervoer en -bedeling, met name het vervoer en bedelen van pakketten.",
    "equity_transferred_eur": null,
    "accounting_effective_date": "2022-01-01"
  },
  "subject_company": {
    "kbo": "0414.616.897",
    "name_full": "CIBLEX BELGIUM",
    "legal_form": "NV"
  },
  "publication_proxy": {
    "kind": "org",
    "org_kbo": null,
    "org_name": "LMBD",
    "person_name": null,
    "org_rep_person_name": "Tom Wera"
  },
  "summary_narrative": "De bestuursorganen van CIBLEX BELGIUM NV en SOPHARTY NV hebben op 16 november 2021 een fusievoorstel opgesteld voor de fusie door overname (geruisloze fusie) overeenkomstig artikelen 12:7 en 12:50 van het Wetboek van Vennootschappen en Verenigingen. De fusie is bedoeld om de administratieve structuur te vereenvoudigen en beheerskosten te verlagen, aangezien beide bedrijven actief zijn in het vervoer en de bedeling van pakketten. Alle aandelen van SOPHARTY NV zijn reeds in handen van CIBLEX BELGIUM NV, waardoor de procedure voor een geruisloze fusie mogelijk is.",
  "co_filed_documents": [
    "Fusievoorstel met betrekking tot de met fusie door overneming gelijkgestelde verrichting (geruisloze fusie) tussen de NV CIBLEX BELGIUM en de NV SOPHARTY"
  ],
  "detected_real_type": "fusion_proposal",
  "referenced_correction": null,
  "should_reroute_to_category": null
}
26-11-2021 Publication in the Belgian Official Gazette, Miscellaneous Miscellaneous·Tom Wera
Summary: proposalNotary: Tom Wera · Bruxelles
Technical details 
{
  "stage": "proposal",
  "notary": {
    "name": "Tom Wera",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Bruxelles",
    "is_associated": false
  },
  "act_meta": {
    "language": "fr",
    "pub_date": "2021-11-26",
    "filing_date": "2021-11-18",
    "act_kind_objet": "PROJET DE FUSION"
  },
  "decision": {
    "body": "buitengewone_algemene_vergadering",
    "act_date": "2021-11-16",
    "unanimous": null
  },
  "conversion": null,
  "detected_kind": "merger_absorption",
  "report_waiver": null,
  "restructuring": {
    "parties": [
      {
        "kbo": "0414.616.897",
        "name": "CIBLEX BELGIUM SA",
        "role": "acquiring",
        "address": "Leuvensesteenweg 518A, 1930 Zaventem",
        "is_foreign": false,
        "legal_form": "SA",
        "is_new_company": false,
        "jurisdiction_country": null
      },
      {
        "kbo": "0455.871.294",
        "name": "SOPHARTY SA",
        "role": "absorbed",
        "address": "Leuvensesteenweg 518A, 1930 Zaventem",
        "is_foreign": false,
        "legal_form": "SA",
        "is_new_company": false,
        "jurisdiction_country": null
      }
    ],
    "exchange_ratio": null,
    "legal_articles": [
      "12:7",
      "12:50"
    ],
    "is_cross_border": false,
    "is_silent_merger": true,
    "balance_basis_date": null,
    "exchange_ratio_text": null,
    "new_shares_issued_n": 0,
    "real_estate_included": false,
    "patrimony_description": "L\u0027ensemble du patrimoine de la soci\u00E9t\u00E9 absorb\u00E9e (SOPHARTY SA) sera transf\u00E9r\u00E9 \u00E0 la soci\u00E9t\u00E9 absorbante (CIBLEX BELGIUM SA). Les activit\u00E9s principales concernent le transport et la distribution de fret, notamment de colis, ainsi que des services li\u00E9s au stockage, au conditionnement et \u00E0 la logistique.",
    "equity_transferred_eur": null,
    "accounting_effective_date": "2021-01-01"
  },
  "subject_company": {
    "kbo": "0414.616.897",
    "name_full": "CIBLEX BELGIUM",
    "legal_form": "SA"
  },
  "publication_proxy": {
    "kind": "org",
    "org_kbo": null,
    "org_name": "LMBD",
    "person_name": null,
    "org_rep_person_name": "Tom Wera"
  },
  "summary_narrative": "Le 16 novembre 2021, les organes d\u0027administration de CIBLEX BELGIUM SA et de SOPHARTY SA ont \u00E9tabli un projet de fusion par absorption, qualifi\u00E9e de fusion silencieuse conform\u00E9ment aux articles 12:7 iuncto 12:50 du Code des Soci\u00E9t\u00E9s et Associations. Cette fusion vise \u00E0 absorber l\u0027int\u00E9gralit\u00E9 du patrimoine de SOPHARTY SA par CIBLEX BELGIUM SA, en raison de la similarit\u00E9 de leurs activit\u00E9s dans le domaine du transport et de la distribution de fret. La soci\u00E9t\u00E9 absorbante d\u00E9tient d\u00E9j\u00E0 toutes les actions de la soci\u00E9t\u00E9 absorb\u00E9e, ce qui permet d\u0027appliquer la proc\u00E9dure simplifi\u00E9e. Le projet sera soumi",
  "co_filed_documents": [
    "Projet de fusion silencieuse"
  ],
  "detected_real_type": "fusion_proposal",
  "referenced_correction": null,
  "should_reroute_to_category": null
}
2019
03-12-2019 2 directors appointed, 2 resigning Director changes
  • Wouter Vlassenbroek, Bestuurder
  • Wouter Vlassenbroek, Gedelegeerd bestuurder
  • Jean Charlier, Bestuurder
  • Jean Charlier, Gedelegeerd bestuurder
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Jean Charlier",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2019-10-31",
      "evidence_quote": "De algemene vergadering neemt kennis van het ontslag van de heer Jean Charlier als bestuurder en gedelegeerd bestuurder van de Vennootschap met ingang van 31 oktober 2019."
    },
    {
      "kind": "director_out",
      "role": "gedelegeerd_bestuurder",
      "person": {
        "rrn": null,
        "name": "Jean Charlier",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2019-10-31",
      "evidence_quote": "De algemene vergadering neemt kennis van het ontslag van de heer Jean Charlier als bestuurder en gedelegeerd bestuurder van de Vennootschap met ingang van 31 oktober 2019."
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Wouter Vlassenbroek",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "WV-Consulting BVBA",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2019-11-01",
      "evidence_quote": "De algemene vergadering beslist om WV-Consulting BVBA, met maatschappelijke zetel te Gaasbeeksestraat 6, 1750 Lennik te benoemen als bestuurder van de Vennootschap met ingang van 1 november 2019."
    },
    {
      "kind": "director_in",
      "role": "gedelegeerd_bestuurder",
      "person": {
        "rrn": null,
        "name": "Wouter Vlassenbroek",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "WV-Consulting BVBA",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2019-11-01",
      "evidence_quote": "Om WV-Consulting BVBA, met maatschappelijke zetel te Gaasbeeksestraat 6, 1750 Lennik, te benoemen als gedelegeerd bestuurder van de Vennootschap, met ingang vanaf 1 november 2019."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0414.616.897",
    "name_full": "CIBLEX BELGIUM",
    "legal_form": "NV"
  }
}
08-07-2019 3 reappointed Director changes
  • Jean Charlier, Bestuurder
  • Stephane Baudry, Bestuurder
  • Koen POTTERS, Commissaris
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Jean Charlier",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "De algemene vergadering beslist het mandaat van de bestuurders van de Vennootschap te hernieuwen voor een periode van zes jaar die onmiddellijk zal eindigen na de jaarlijkse algemene vergadering der aandeelhouders te houden in 2025. met name: - De heer Jean Charlier;"
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Stephane Baudry",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "De algemene vergadering beslist het mandaat van de bestuurders van de Vennootschap te hernieuwen voor een periode van zes jaar die onmiddellijk zal eindigen na de jaarlijkse algemene vergadering der aandeelhouders te houden in 2025. met name: - De heer Stephane Baudry."
    },
    {
      "kind": "commissaris_renew",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Koen POTTERS",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "Mazars Bedrijfsrevisoren CVBA",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "De algemene vergadering heeft beslist om het mandaat van de commissaris van de Vennootschap, Mazars! Bedrijfsrevisoren CVBA, te hernieuwen voor een termijn van drie boekjaren, waarvan het eerste 2019 is. Mazars Bedrijfsrevisoren CVBA heeft de heer Koen POTTERS, bedrijfsrevisor, aangeduid om haar te "
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0414.616.897",
    "name_full": "CIBLEX BELGIUM",
    "legal_form": "NV"
  }
}
22-03-2019 Wouter Vlassenbroek resigns as director Director changes
  • Wouter Vlassenbroek, Bestuurder
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Wouter Vlassenbroek",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2018-12-31",
      "evidence_quote": "Kennis te nemen van het ontslag van Wouter Vlassenbroek als bestuurder van de Vennootschap en dit met ingang van 31/12/2018."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0414.616.897",
    "name_full": "CIBLEX BELGIUM",
    "legal_form": "NV"
  }
}
2016
03-06-2016 MAZARS Bedrijfsrevisoren reappointed as statutory auditor Director changes
  • MAZARS Bedrijfsrevisoren, Commissaris
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "commissaris_renew",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "MAZARS Bedrijfsrevisoren",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "De algemene vergadering heeft beslist om het mandaat van de commissaris, de burgerlijke vennootschap onder de vorm van een co\u00F6peratieve vennootschap met beperkte aansprakelijkheid MAZARS Bedrijfsrevisoren, met maatschappelijke zetel gevestigd te 1200 Sint-Lambrechts-Woluwe, Marcel Thirylaan 77 bus 4"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0414.616.897",
    "name_full": "CIBLEX BELGIUM",
    "legal_form": "SA"
  }
}
2014
27-10-2014 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": false,
    "effective_date": "2014-10-09",
    "legal_form_change": false
  },
  "bedrijfsrevisor": null,
  "subject_company": {
    "kbo": "0414.616.897",
    "name_full": "GEODIS - CIBLEX BELGIUM",
    "legal_form": "NV"
  },
  "signature_regime": null,
  "special_mandates": [
    {
      "quote": "De vergadering verleent aan notaris Philippe Vernimmen, te Sint-Genesius-Rode, alle machten orn de geco\u00F6rdineerde statuten van de vennootschap op te stellen, te ondertekenen en neer te leggen, overeenkomstig de wettelijke bepalingen ter zake.",
      "holder_kbo": null,
      "holder_name": "Philippe Vernimmen",
      "scope_categories": [
        "publication",
        "filing",
        "notarial_deed"
      ],
      "with_substitution": false
    },
    {
      "quote": "De algemene vergadering beslist de afgevaardigd bestuurder als bijzondere gevolmachtigde met macht van indeplaatsstelling aan te steilen teneinde al het nodige te doen bij de Kruispuntbank Ondernemingen (K.B.O.), bij het rechtspersonenregister, bij het ondernemingsloket, bij het handelsregister en bij de B.T.W.-administratie ingevolge de beslissingen van deze buitengewone algemene vergadering.",
      "holder_kbo": null,
      "holder_name": "de afgevaardigd bestuurder",
      "scope_categories": [
        "KBO",
        "tax",
        "filing",
        "legal_register"
      ],
      "with_substitution": true
    }
  ],
  "governance_change": {
    "admin_delegated_added": []
  }
}
2013
24-10-2013 Frans De Putter resigns as director Director changes
  • Frans De Putter, Bestuurder
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Frans De Putter",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2013-09-30",
      "evidence_quote": "De algemene vergadering neemt kennis van het ontslag van de heer Frans De Putter, met ingang op 30 september 2013."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0414.616.897",
    "name_full": "GEODIS - CIBLEX BELGIUM",
    "legal_form": "NV"
  }
}
20-09-2013 1 director appointed, 1 resigning, 4 reappointed Director changes
  • Gilles Décher, Bestuurder
  • Bruno Mandrin, Bestuurder
  • Jean Charlier, Bestuurder
  • Wouter Vlassenbroek, Bestuurder
  • Frans De Putter, Bestuurder
  • Mazars Bedrijfsrevisoren BV CVBA, Commissaris
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Bruno Mandrin",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2013-05-14",
      "evidence_quote": "De algemene vergadering neemt kennis van het ontslag van de heer Bruno Mandrin, met ingang op 14 mei 2013."
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Jean Charlier",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2013-05-14",
      "evidence_quote": "De algemene vergadering besluit om, met ingang van heden en tot de algemene vergadering van het jaar 2019, de volgenden personen te benoemen als bestuurders van de Vennootschap: -Dhr. Jean Charlier;"
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Wouter Vlassenbroek",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2013-05-14",
      "evidence_quote": "De algemene vergadering besluit om, met ingang van heden en tot de algemene vergadering van het jaar 2019, de volgenden personen te benoemen als bestuurders van de Vennootschap: -Dhr. Wouter Vlassenbroek;"
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Frans De Putter",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2013-05-14",
      "evidence_quote": "De algemene vergadering besluit om, met ingang van heden en tot de algemene vergadering van het jaar 2019, de volgenden personen te benoemen als bestuurders van de Vennootschap: -Dhr. Frans De Putter."
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Gilles D\u00E9cher",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2013-05-14",
      "evidence_quote": "Bovendien besluit de algemene vergadering, met unanimiteit van stemmen, om over te gaan tot benoeming, met onmiddellijke ingang, van de heer Gilles D\u00E9cher, met domicilie 78470 St Remy les Chevreuses, 15 bis route de Limours (Frankrijk), als bestuurder van de Vennootschap."
    },
    {
      "kind": "commissaris_renew",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Mazars Bedrijfsrevisoren BV CVBA",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2013-05-14",
      "evidence_quote": "Bijgevolg beslist de algemene vergadering om met ingang vanaf heden het mandaat van Mazars Bednifsrevisoren BV CVBA te hernieuwen voor een termijn van 3 jaar die verstrijkt na de jaarlijkse algemene vergadering van aandeelhouders betreffende het boekjaar 2015."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0414.616.897",
    "name_full": "GEODIS - CIBLEX BELGIUM",
    "legal_form": "NV"
  }
}
2010
19-08-2010 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": false,
    "effective_date": "2010-09-01",
    "legal_form_change": false
  },
  "bedrijfsrevisor": null,
  "subject_company": {
    "kbo": "0414.616.897",
    "name_full": "CIBLEX BELGIUM",
    "legal_form": "NV"
  },
  "signature_regime": null,
  "special_mandates": [
    {
      "quote": "De vergadering heeft aan Meester Philippe VERNIMMEN, alle machten verleend om de geco\u00F6rdineerde statuten van de verinootschap op te stellen, te ondertekenen en neer te leggen, overeenkomstig de wettelijke bepalingen ter zake.",
      "holder_kbo": null,
      "holder_name": "Meester Philippe VERNIMMEN",
      "scope_categories": [
        "publication",
        "filing"
      ],
      "with_substitution": false
    }
  ],
  "governance_change": {
    "admin_delegated_added": []
  }
}
2009
30-11-2009 Registered office moved within Zaventem Registered-office change
  • Hoge Wei 3, 1930 Zaventem → Hoge Wei 5, 1930 Zaventem
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "statutaire",
      "new_address": {
        "city": "Zaventem",
        "region": "Vlaams Gewest",
        "street": "Hoge Wei",
        "country": "BE",
        "postcode": "1930",
        "box_number": null,
        "street_number": "5"
      },
      "old_address": {
        "city": "Zaventem",
        "region": "Vlaams Gewest",
        "street": "Hoge Wei",
        "country": "BE",
        "postcode": "1930",
        "box_number": null,
        "street_number": "3"
      },
      "effective_date": "2010-01-01",
      "evidence_quote": "Op unan.eme wijze heeft de raad besloten de maaltschappelijke zetel van de vennootschap te verplaatsen naar Hoge Wei 5 te 1930 Zaventem, met ingang van 1 januari 2010."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0414.616.897",
    "name_full": "CIBLEX BELGIUM",
    "legal_form": "NV"
  }
}
2008
10-11-2008 1 director appointed, 2 resigning Director changes
  • Frans DE PUTTER, Bestuurder
  • Louis de MONTALEMBERT, Bestuurder
  • Didier BOON, Commissaris
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Frans DE PUTTER",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2008-04-01",
      "evidence_quote": "De vergadering beslist de heer Frans DE PUTTER, wo\u043Bende te Wapenstraat 2/5, 2000 Antwerpen te benoemen als bestuurder van de vennootschap met ingang van 1 april 2008 voor een termijn van zes jaar."
    },
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Louis de MONTALEMBERT",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2008-06-27",
      "evidence_quote": "De vergadering neemt akte van het ontslag van de heer Louis de MONTALEMBERT als bestuurder van de vennootschap met ingang van 27 juni 2008."
    },
    {
      "kind": "commissaris_out",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Didier BOON",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2008-06-30",
      "evidence_quote": "De vergadering neemt akte van de vervanging van de vertegenwoordiger van de commissaris. De heer Pierre Hugues BONNEFOY treedt op als vertegenwoordiger van de commissaris in de plaats van de heer Didier BOON en dit vanaf de controle over de jaarrekening per 30 jun\u0456 2008."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0414.616.897",
    "name_full": "CIBLEX BELGIUM",
    "legal_form": "NV"
  }
}
2003
12-08-2003 2 resigning Director changes
  • François Marie Jean Bejui, Bestuurder
  • Johan Gelderloos, Bestuurder
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Fran\u00E7ois Marie Jean Bejui",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2003-08-05",
      "evidence_quote": "De Raad van Bestuur aanvaardt het ontslag van Dhr Fran\u00E7ois Marie Jean Bejui en van Dhr Johan Gelderloos, in hun hoedanigheid als bestuurder en dit met ingang vanaf heden"
    },
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Johan Gelderloos",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2003-08-05",
      "evidence_quote": "De Raad van Bestuur aanvaardt het ontslag van Dhr Fran\u00E7ois Marie Jean Bejui en van Dhr Johan Gelderloos, in hun hoedanigheid als bestuurder en dit met ingang vanaf heden"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0414.616.897",
    "name_full": "HAYS INFORMATION MANAGEMENT",
    "legal_form": "NV"
  }
}
Credit advice verdict per customer and amount

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Based on official sources (NBB, CBE, State Gazette). Indicative, not credit advice.
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Company registry (CBE) Crossroads Bank
Activities
Goederenvervoer over de weg, m.u.v. verhuisbedrijven49410Goederenvervoer over de weg49410Goederenvervoer over de weg60242Behandeling van post74853Administratieve en ondersteunende activiteiten ten behoeve van kantoren82100Diverse administratieve activiteiten ten behoeve van kantoren82110
Primary activity highlighted.
Names & trade names
Legal nameNL CIBLEX BELGIUM
Registered office
Leuvensesteenweg 518A
1930 Zaventem, Belgium
Official data from the Crossroads Bank for Enterprises (CBE). Available for every registered company.
Similar companies Same sector and region · no size comparison possible · 2,163 of 12,432 with filed accounts
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Source: Belgian State Gazette, CBE, NBB · generated via checked.be · indicative