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Complete company report
Generated 29-06-2026
Active BE 0779.501.601Private limited company

CNBB Equity Partners I

Frankrijklei 5 ·2000 Antwerpen, Belgium· 4 yrs active
Sector: Financial services (64210)
Conclusion Checked

The computed 12-month bankruptcy probability of CNBB Equity Partners I is 0.7% (low). The company has been active since 2021 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 4 yrs
Board 2
Locations 1
Publications 17
Bankruptcy probability (12 mo) Checked model v1 · free
0.7% Low
0%0,5%1,5%4%10%≥25%
Young company +Lower-failure-rate sector −

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
More than 3 years active
Founded in 2021 — past the statistically most fragile first 3 years.
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 overview3 NBB filings
Financials being processed
NBB has 3 filing(s) on record for this company — latest fiscal year 2024 (verkort). The annual accounts are being processed.
Filings on record
Fiscal year Type Filed Reference
31-12-2024 verkort 14-07-2025 2025-00263329
31-12-2023 verkort 05-07-2024 2024-00222709
31-12-2022 verkort 31-08-2023 2023-00414177
Directors & mandates 3 directors
Current directors & mandates
  • NO.MLegal entity
    Director· perm. rep.: VAN NIEUWLAND Arco Roland
    State Gazette act 23408288 (16-10-2023)
    Current
    16-10-2023 → present
  • ALCEDOLegal entity
    Director· perm. rep.: BRENTJENS Lucas Theodoor Henri
    State Gazette act 23344390 (12-05-2023)
    Current
    10-05-2023 → present
Former directors (1)
Full appointment history from the Belgian State Gazette. Permanent representatives are shown for corporate directors.
Statutory auditor 1 auditor
Statutory auditor IRE/IBR number Tenure
Kadija Amkhaou, BedrijfsrevisorCurrent
Company auditor · represented by Kadija Amkhaou
 — 31-12-2024 → present
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 Financial services(64210)
Legal form Private limited company(610)
Incorporation29-12-2021
StatusActive
Postal code2000
Connections & network 6 connected companies
Group structure
ALCEDO
Parent · 1 subsidiary · 1 location
Control→
NO.M
Parent · 1 subsidiary · 1 location
Control→
Network connections
ConsProServices
Shared address
→
LaMichaux
Shared address
→
Multispectrum
Shared address
→
WauwWorks
Shared address
→
Connections derived from shared directors, addresses, shareholders and group structure in the Belgian State Gazette.
Establishment units 1 location
CNBB Equity Partners I B.V.
Frankrijklei 5, 2000 AntwerpenManagementsactiviteiten van holdings : tussenkomen in het dagelijks bestuur, vertegenwoordigen van bedrijven op grond van bezit van of controle over het maatschappelijk kapitaal, enz.
since 20212.326.312.101
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.
11808H1294/00A000 Flanders 2,975 m² 1 · 2,664 m² 93.2 m · 7 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 20 events

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

2026
18-02-2026
State Gazette act Miscellaneous
Statutes change
22-01-2026
State Gazette act Miscellaneous
Statutes change · Frank Liesse
2025
14-07-2025
NBB filing Annual accounts filed
fiscal year 2024 · verkort
20-01-2025
State Gazette act Statutes amendment
Frank Liesse
20-01-2025
State Gazette act Statutes amendment
v3.2
20-01-2025
State Gazette act Capital & shares
Frank Liesse
20-01-2025
State Gazette act Capital & shares
v3.2
2024
05-07-2024
NBB filing Annual accounts filed
fiscal year 2023 · verkort
12-02-2024
State Gazette act Statutes amendment
Frank Liesse
12-02-2024
State Gazette act Capital & shares
v3.2
12-02-2024
State Gazette act Capital & shares
Frank Liesse
12-02-2024
State Gazette act Statutes amendment
v3.2
2023
16-10-2023
State Gazette act Director changes
v3.2
16-10-2023
State Gazette act Statutes amendment
v3.2
31-08-2023
NBB filing Annual accounts filed
fiscal year 2022 · verkort
20-07-2023
State Gazette act Statutes amendment
v3.2
20-07-2023
State Gazette act Registered-office change
v3.2
12-05-2023
State Gazette act Director changes
v3.2
2022
27-01-2022
State Gazette act Registered-office change
v3.2
2021
31-12-2021
State Gazette act Incorporation
oprichting
Belgisch Staatsblad — acts 17 acts
Capital history · 4
20-01-2025
Capital change
20-01-2025
v3.2
12-02-2024
v3.2
12-02-2024
Capital change
Address history · 2
20-07-2023
v3.2
27-01-2022
v3.2
All acts · 17 updated 4 months ago
2026
18-02-2026 Publication in the Belgian Official Gazette — Miscellaneous Miscellaneous
Summary: Statutes change
Technical details 
{
  "notary": {
    "name": null,
    "firm_city": null,
    "firm_name": null,
    "office_city": null,
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2026-02-18",
    "filing_date": "2026-02-10",
    "act_kind_objet": "Wijziging contactgegevens"
  },
  "key_dates": [
    {
      "date": "2026-02-18",
      "label": "Publicatie datum"
    },
    {
      "date": "2026-02-10",
      "label": "Datum akte"
    },
    {
      "date": "2026-01-09",
      "label": "Datum vergadering"
    },
    {
      "date": "2026-01-01",
      "label": "Effectieve datum wijziging"
    }
  ],
  "key_parties": [
    {
      "kbo": "0779501601",
      "kind": "org",
      "name": "CNBB Equity Partners I",
      "role": ""
    },
    {
      "kbo": "0738772289",
      "kind": "org",
      "name": "BV Acctive Zuid",
      "role": ""
    },
    {
      "kind": "org",
      "name": "Jef Cassiersstraat",
      "role": ""
    },
    {
      "kind": "person",
      "name": "Kim Oeyen",
      "role": "Bestuurder"
    },
    {
      "kind": "org",
      "name": "Actra BV",
      "role": ""
    }
  ],
  "key_amounts_eur": [],
  "subject_company": {
    "kbo": "0779.501.601",
    "name_full": "CNBB Equity Partners I",
    "legal_form": "BESLOTEN VENNOOTSCHAP (BV)"
  },
  "publication_proxy": {
    "kind": null
  },
  "summary_narrative": "",
  "co_filed_documents": [],
  "detected_real_type": "statutes_change"
}
22-01-2026 Publication in the Belgian Official Gazette — Miscellaneous Miscellaneous·Frank Liesse
Summary: Statutes changeNotary: Frank Liesse · AntwerpenFirm: Celis & Liesse
Technical details 
{
  "notary": {
    "name": "Frank Liesse",
    "firm_city": null,
    "firm_name": "Celis \u0026 Liesse",
    "office_city": "Antwerpen",
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2026-01-22",
    "filing_date": "2026-01-20",
    "act_kind_objet": "DIVERSEN"
  },
  "key_dates": [
    {
      "date": "2025-12-23",
      "label": "akte date"
    },
    {
      "date": "2025-12-16",
      "label": "verslag date"
    },
    {
      "date": "2026-01-20",
      "label": "Neergelegd"
    },
    {
      "date": "2026-01-22",
      "label": "Bijlagen bij het Belgisch Staatsblad"
    }
  ],
  "key_parties": [
    {
      "kbo": "0779501601",
      "kind": "org",
      "name": "CNBB Equity Partners I",
      "role": "Vennootschap"
    },
    {
      "kind": "person",
      "name": "Kadija Amkhaou",
      "role": "bedrijfsrevisor"
    },
    {
      "kind": "person",
      "name": "Frank Liesse",
      "role": "Notaris"
    },
    {
      "kind": "org",
      "name": "Celis \u0026 Liesse",
      "role": "Notarisfirma"
    }
  ],
  "key_amounts_eur": [
    {
      "label": "inbreng in natura",
      "amount": 12540000.0
    },
    {
      "label": "uitgifteprijs per aandeel",
      "amount": 1.0
    },
    {
      "label": "registratierechten",
      "amount": 50.0
    }
  ],
  "subject_company": {
    "kbo": "0779.501.601",
    "name_full": "CNBB Equity Partners I",
    "legal_form": "BESLOTEN VENNOOTSCHAP"
  },
  "publication_proxy": {
    "kind": null
  },
  "summary_narrative": "",
  "co_filed_documents": [],
  "detected_real_type": "statutes_change"
}
2025
20-01-2025 Articles of association amended — translation of the articles and coordination of the articles Statutes amendment·Frank Liesse
Notary: Frank Liesse · AntwerpenFirm: Celis & Liesse
Technical details 
{
  "notary": {
    "name": "Frank Liesse",
    "firm_city": null,
    "firm_name": "Celis \u0026 Liesse",
    "office_city": "Antwerpen",
    "is_associated": true
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2025-01-20",
    "filing_date": "2025-01-16",
    "act_kind_objet": "KAPITAAL, AANDELEN, STATUTEN (VERTALING, COORDINATIE, OVERIGE WIJZIGINGEN)"
  },
  "decision": {
    "body": "buitengewone_algemene_vergadering",
    "act_date": "2024-12-31",
    "unanimous": null
  },
  "statute_change": {
    "kinds": [
      "translation",
      "coordination",
      "other"
    ],
    "scope": null,
    "trigger": null,
    "language_after": null,
    "language_before": null
  },
  "bedrijfsrevisor": {
    "firm_kbo": "0713.562.088",
    "firm_name": "Kadija Amkhaou, Bedrijfsrevisor",
    "ibr_number": null,
    "individual_name": "Kadija Amkhaou"
  },
  "subject_company": {
    "kbo": "0779.501.601",
    "name_full_after": "CNBB Equity Partners I",
    "legal_form_after": "B.V.",
    "name_full_before": "CNBB Equity Partners I",
    "current_zetel_raw": "Frankrijklei 5 bus 401, 2000 Antwerpen",
    "legal_form_before": "B.V."
  },
  "special_mandates": [],
  "articles_modified": [
    {
      "summary": "Artikel 5 werd gewijzigd om de inbreng in natura te regelen, waarbij 17.667.735 aandelen werden uitgegeven als vergoeding en elk aandeel een gelijk recht geeft in winstverdeling en vereffeningssaldo.",
      "new_text": "Artikel 5. Inbrengen\nAls vergoeding voor de inbrengen werden zeventien miljoen zeshonderdzevenenzestigduizend zevenhonderdvijfendertig (17.667.735) aandelen uitgegeven.\nIeder aandeel geeft een gelijk recht in de winstverdeling en in het vereffeningsaldo.",
      "change_kind": "amended",
      "article_title": "Inbrengen",
      "article_number": "5"
    }
  ],
  "governance_change": null,
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Frank Liesse",
    "org_rep_person_name": null
  },
  "co_filed_documents": [
    "afschrift akte",
    "geco\u00F6rdineerde statuten",
    "verslag bestuursorgaan cfr. art. 5:133 WVV",
    "verslag bedrijfsrevisor cfr. art. 5:133 WVV"
  ],
  "shareholder_rights": null,
  "voorwerp_change_summary": null,
  "capital_structure_change": {
    "operations": [
      "capital_increase_cash",
      "share_class_creation"
    ],
    "split_ratio": null,
    "shares_after": 6845529,
    "shares_before": null,
    "capital_after_eur": 10084950.0,
    "capital_before_eur": null,
    "share_classes_after": [
      {
        "count": 6845529,
        "label": "nieuwe aandelen",
        "rights_summary": "genieten dezelfde rechten en voordelen als de bestaande aandelen, waaronder onder meer eenzelfde stemrecht, winstverdeling en liquidatiesaldo",
        "voting_per_share": 1.0
      }
    ]
  },
  "coordinated_text_lineage": null
}
20-01-2025 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": "2024-12-31",
    "legal_form_change": false
  },
  "bedrijfsrevisor": {
    "quote": "De besloten vennootschap \u201CKadija Amkhaou, Bedrijfsrevisor\u201D, rechtspersonenregister Antwerpen afdeling Tongeren 0713.562.088, met zetel te 3630 Maasmechelen, Ringlaan 201, in deze functie vertegenwoordigd door mevrouw AMKHAOU Kadija, bedrijfsrevisor, heeft het voormelde verslag opgesteld",
    "firm_kbo": "0713.562.088",
    "firm_name": "Kadija Amkhaou, Bedrijfsrevisor",
    "ibr_number": null,
    "individual_name": "Kadija Amkhaou"
  },
  "subject_company": {
    "kbo": "0779.501.601",
    "name_full": "CNBB EQUITY PARTNERS I",
    "legal_form": "BV"
  },
  "signature_regime": null,
  "special_mandates": [],
  "governance_change": {
    "admin_delegated_added": []
  }
}
20-01-2025 Capital increase of €10,084,950 to €10,084,950 Capital & shares·Frank Liesse
  • €0 → €10.084.950
Notary: Frank Liesse · AntwerpenFirm: Celis & Liesse, geassocieerde notarissen
Technical details 
{
  "events": [
    {
      "kind": "capital_increase",
      "after_eur": 10084950.0,
      "delta_eur": 10084950.0,
      "before_eur": 0.0,
      "_arith_derived": "before",
      "share_emission": {
        "agio_eur": null,
        "share_form": "no_nominal_value",
        "share_class": null,
        "n_new_shares": 6845529,
        "with_new_shares": true,
        "nominal_value_eur": null,
        "issue_price_per_share_eur": 1.473217044
      },
      "decrease_purpose": null,
      "contribution_type": "inschrijvingsrechten_uitgifte",
      "paid_up_delta_eur": 10084950.0,
      "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": "create"
    }
  ],
  "notary": {
    "name": "Frank Liesse",
    "firm_city": null,
    "firm_name": "Celis \u0026 Liesse, geassocieerde notarissen",
    "office_city": "Antwerpen",
    "is_associated": true
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2025-01-20",
    "filing_date": "2025-01-16",
    "act_kind_objet": "Onderwerp akte:"
  },
  "decision": {
    "body": "buitengewone_algemene_vergadering",
    "act_date": "2024-12-31",
    "unanimous": null,
    "under_authorized_capital": true,
    "underlying_resolution_date": "2024-12-31"
  },
  "bedrijfsrevisor": {
    "waived": false,
    "firm_kbo": "0713.562.088",
    "firm_name": "Kadija Amkhaou, Bedrijfsrevisor",
    "ibr_number": null,
    "mission_type": "apport_nature",
    "individual_name": "Kadija Amkhaou"
  },
  "subject_company": {
    "kbo": "0779.501.601",
    "name_full": "CNBB Equity Partners I",
    "legal_form": "B.V.",
    "is_foreign_registered": true
  },
  "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": [
    "afschrift akte",
    "geco\u00F6rdineerde statuten",
    "verslag bestuursorgaan cfr. art. 5:133 WVV",
    "verslag bedrijfsrevisor cfr. art. 5:133 WVV"
  ],
  "shareholders_after": [],
  "share_classes_after": []
}
20-01-2025 Capital increase Capital & shares
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "capital_increase",
      "amount": 10084950.0,
      "currency": "EUR",
      "after_eur": null,
      "delta_eur": null,
      "before_eur": null,
      "amount_type": "totale_inbreng",
      "effective_date": "2024-12-31",
      "evidence_quote": "besliste de vergadering vervolgens om het eigen vermogen van de Vennootschap te verhogen door een bijkomende inbreng ten belope van in totaal tien miljoen vierentachtigduizend negenhonderdvijftig euro (\u20AC 10.084.950,00), dat zal worden geboekt op een beschikbare eigen vermogensrekening, tegen uitgifte van in totaal zes miljoen achthonderdvijfenveertigduizend vijfhonderdnegenentwintig (6.845.529) nieuwe aandelen.",
      "contribution_type": "in_kind"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0779.501.601",
    "name_full": "CNBB EQUITY PARTNERS I",
    "legal_form": "BV"
  }
}
2024
12-02-2024 Articles of association amended — translation of the articles and coordination of the articles Statutes amendment·Frank Liesse
Notary: Frank Liesse · AntwerpenFirm: Celis & Liesse
Technical details 
{
  "notary": {
    "name": "Frank Liesse",
    "firm_city": null,
    "firm_name": "Celis \u0026 Liesse",
    "office_city": "Antwerpen",
    "is_associated": true
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2024-02-12",
    "filing_date": "2024-02-08",
    "act_kind_objet": "KAPITAAL, AANDELEN, STATUTEN (VERTALING, COORDINATIE, OVERIGE WIJZIGINGEN)"
  },
  "decision": {
    "body": "buitengewone_algemene_vergadering",
    "act_date": "2023-12-29",
    "unanimous": null
  },
  "statute_change": {
    "kinds": [
      "translation",
      "coordination",
      "other"
    ],
    "scope": "full_restatement",
    "trigger": "wvv_adaptation",
    "language_after": null,
    "language_before": null
  },
  "bedrijfsrevisor": {
    "firm_kbo": "0794.973.990",
    "firm_name": "FEMAU",
    "ibr_number": null,
    "individual_name": "Kadija Amkhaou"
  },
  "subject_company": {
    "kbo": "0779.501.601",
    "name_full_after": "CNBB Equity Partners I",
    "legal_form_after": "B.V.",
    "name_full_before": "CNBB Equity Partners I",
    "current_zetel_raw": "Frankrijklei 5 bus 401, 2000 Antwerpen",
    "legal_form_before": "B.V."
  },
  "special_mandates": [],
  "articles_modified": [
    {
      "summary": "Artikel 5 over inbrengen is gewijzigd na de inbreng in natura met uitgifte van 7.582.285 nieuwe aandelen.",
      "new_text": "Artikel 5. Inbrengen\nAls vergoeding voor de inbrengen werden tien miljoen achthonderdtwee\u00EBntwintigduizend",
      "change_kind": "amended",
      "article_title": "Inbrengen",
      "article_number": "5"
    }
  ],
  "governance_change": null,
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Frank Liesse",
    "org_rep_person_name": null
  },
  "co_filed_documents": [
    "afschrift akte",
    "geco\u00F6rdineerde statuten",
    "verslag bestuursorgaan cfr. art. 5:133 WVV",
    "verslag bedrijfsrevisor cfr. art. 5:133 WVV"
  ],
  "shareholder_rights": null,
  "voorwerp_change_summary": null,
  "capital_structure_change": {
    "operations": [
      "capital_increase_cash",
      "share_class_creation"
    ],
    "split_ratio": null,
    "shares_after": 10822206,
    "shares_before": null,
    "capital_after_eur": 7582284.92,
    "capital_before_eur": null,
    "share_classes_after": [
      {
        "count": null,
        "label": "bestaande aandelen",
        "rights_summary": "gelijke rechten en voordelen als de bestaande aandelen",
        "voting_per_share": 1.0
      },
      {
        "count": 7582285,
        "label": "nieuwe aandelen",
        "rights_summary": "gelijke rechten en voordelen als de bestaande aandelen",
        "voting_per_share": 1.0
      }
    ]
  },
  "coordinated_text_lineage": null
}
12-02-2024 Capital increase Capital & shares
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "capital_increase",
      "amount": 7582284.92,
      "currency": "EUR",
      "after_eur": null,
      "delta_eur": null,
      "before_eur": null,
      "amount_type": "totale_inbreng",
      "effective_date": "2023-12-29",
      "evidence_quote": "besliste de vergadering vervolgens om het eigen vermogen van de Vennootschap te verhogen door een bijkomende inbreng ten belope van in totaal zeven miljoen vijfhonderdtwee\u00EBntachtigduizend tweehonderdvierentachtig euro twee\u00EBnnegentig cent (\u20AC 7.582.284,92)",
      "contribution_type": "in_kind"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0779.501.601",
    "name_full": "CNBB EQUITY PARTNERS I",
    "legal_form": "BV"
  }
}
12-02-2024 Capital increase of €7,582,284.92 to €7,582,284.92 Capital & shares·Frank Liesse
  • €0 → €7.582.284,92
  • Inbreng in natura · Apport en nature
Notary: Frank Liesse · AntwerpenFirm: Celis & Liesse, geassocieerde notarissen
Technical details 
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        "n_new_shares": 7582285,
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        "nominal_value_eur": null,
        "issue_price_per_share_eur": 0.99
      },
      "decrease_purpose": null,
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      "statutory_unavailable_equity_op": "create"
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  "notary": {
    "name": "Frank Liesse",
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    "firm_name": "Celis \u0026 Liesse, geassocieerde notarissen",
    "office_city": "Antwerpen",
    "is_associated": true
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2024-02-12",
    "filing_date": "2024-02-08",
    "act_kind_objet": "Onderwerp akte:"
  },
  "decision": {
    "body": "buitengewone_algemene_vergadering",
    "act_date": "2023-12-29",
    "unanimous": null,
    "under_authorized_capital": true,
    "underlying_resolution_date": "2023-12-29"
  },
  "bedrijfsrevisor": {
    "waived": false,
    "firm_kbo": "0794.973.990",
    "firm_name": "FEMAU",
    "ibr_number": null,
    "mission_type": "apport_nature",
    "individual_name": "Kadija Amkhaou"
  },
  "subject_company": {
    "kbo": "0779.501.601",
    "name_full": "CNBB Equity Partners I",
    "legal_form": "B.V.",
    "is_foreign_registered": true
  },
  "publication_proxy": {
    "kind": "none",
    "org_kbo": null,
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    "person_role_at_subject": null
  },
  "co_filed_documents": [
    "afschrift akte",
    "geco\u00F6rdineerde statuten",
    "verslag bestuursorgaan cfr. art. 5:133 WVV",
    "verslag bedrijfsrevisor cfr. art. 5:133 WVV"
  ],
  "shareholders_after": [],
  "share_classes_after": []
}
12-02-2024 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": {
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    "effective_date": "2023-12-29",
    "legal_form_change": false
  },
  "bedrijfsrevisor": null,
  "subject_company": {
    "kbo": "0779.501.601",
    "name_full": "CNBB EQUITY PARTNERS I",
    "legal_form": "BV"
  },
  "signature_regime": null,
  "special_mandates": [],
  "governance_change": {
    "admin_delegated_added": []
  }
}
2023
16-10-2023 1 director appointed, 1 resigning Director changes
  • VAN NIEUWLAND Arco Roland — Bestuurder
  • CNBB Management B.V — Bestuurder
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "CNBB Management B.V",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "De volgende in functie zijnde niet-statutaire bestuurder werd eervol ontslagen, te weten: de besloten vennootschap naar Nederlands recht \u0022CNBB Management B.V\u0022, met als vaste vertegenwoordiger de heer VAN NIEUWLAND Arco.",
      "discharge_granted": true
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "VAN NIEUWLAND Arco Roland",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0450836402",
        "name": "NO.M",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "Tot bijkomende nietstatutaire bestuurder voor onbepaalde termijn, op elk ogenblik herroepbaar, werd benoemd: de besloten vennootschap \u0022NO.M\u0022, rechtspersonenregister Antwerpen afdeling Antwerpen 0450.836.402, met zetel te 2930 Brasschaat, Kapelsesteenweg 292, die voor de uitoefening van deze functie "
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0779.501.601",
    "name_full": "CNBB EQUITY PARTNERS I B.V.",
    "legal_form": "BV"
  }
}
16-10-2023 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": "2023-10-11",
    "legal_form_change": false
  },
  "bedrijfsrevisor": null,
  "subject_company": {
    "kbo": "0779.501.601",
    "name_full": "CNBB EQUITY PARTNERS I B.V.",
    "legal_form": "BV"
  },
  "signature_regime": null,
  "special_mandates": [],
  "governance_change": {
    "admin_delegated_added": []
  }
}
20-07-2023 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": true,
    "object_change": false,
    "effective_date": "2023-07-06",
    "legal_form_change": false
  },
  "bedrijfsrevisor": null,
  "subject_company": {
    "kbo": "0779.501.601",
    "name_full": "CNBB BYNDER",
    "legal_form": "BV"
  },
  "signature_regime": null,
  "special_mandates": [],
  "governance_change": {
    "admin_delegated_added": []
  }
}
20-07-2023 Registered office moved from Schilde to Antwerpen Registered-office change
  • Pater Nuyenslaan 22, 2970 Schilde → Frankrijklei 5, 2000 Antwerpen
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "statutaire",
      "new_address": {
        "city": "Antwerpen",
        "region": "Vlaams Gewest",
        "street": "Frankrijklei",
        "country": "BE",
        "postcode": "2000",
        "box_number": "0401",
        "street_number": "5"
      },
      "old_address": {
        "city": "Schilde",
        "region": "Vlaams Gewest",
        "street": "Pater Nuyenslaan",
        "country": "BE",
        "postcode": "2970",
        "box_number": null,
        "street_number": "22"
      },
      "effective_date": "2023-07-06",
      "evidence_quote": "De zetel van de Vennootschap werd overgebracht naar 2000 Antwerpen, Frankrijklei 5 bus 0401."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0779.501.601",
    "name_full": "CNBB BYNDER",
    "legal_form": "BV"
  }
}
12-05-2023 BRENTJENS Lucas Theodoor Henri appointed as director Director changes
  • BRENTJENS Lucas Theodoor Henri — Bestuurder
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "BRENTJENS Lucas Theodoor Henri",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0456239597",
        "name": "ALCEDO",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2023-05-10",
      "evidence_quote": "Ingevolge beslissing van de algemene vergadering werd tot bijkomende niet-statutaire bestuurder voor onbepaalde termijn, op elk ogenblik herroepbaar, benoemd en dit met ingang van 10 mei 2023: de besloten vennootschap ALCEDO, rechtspersonenregister Antwerpen, afdeling Antwerpen 0456.239.597, met zet"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0779.501.601",
    "name_full": "CNBB BYNDER",
    "legal_form": "BV"
  }
}
2022
27-01-2022 Registered office moved from Brasschaat to Schilde Registered-office change
  • Kapelsesteenweg 292, 2930 Brasschaat → Pater Nuyenslaan 22, 2970 Schilde
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "statutaire",
      "new_address": {
        "city": "Schilde",
        "region": null,
        "street": "Pater Nuyenslaan",
        "country": "BE",
        "postcode": "2970",
        "box_number": null,
        "street_number": "22"
      },
      "old_address": {
        "city": "Brasschaat",
        "region": null,
        "street": "Kapelsesteenweg",
        "country": "BE",
        "postcode": "2930",
        "box_number": "2930",
        "street_number": "292"
      },
      "effective_date": "2022-01-04",
      "evidence_quote": "De bestuurder beslist de zetel van de vennootschap met ingang van 4 januari 2022 te verplaatsen naar: Pater Nuyenslaan 22 2970 Schilde"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
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  "subject_company": {
    "kbo": "0779.501.601",
    "name_full": "CNBB BYNDER",
    "legal_form": "BV"
  }
}
2021
31-12-2021 Incorporation of a new BV Incorporation
Summary: oprichting
Technical details 
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  "kind": "oprichting",
  "seat": "2930 Brasschaat, Kapelsesteenweg 292",
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
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  },
  "founders": [
    {
      "org": {
        "kbo": "0682.771.419",
        "name": "CNBB Venture Partners II B.V."
      },
      "kind": "rechtspersoon",
      "person": null,
      "share_class": "gewone aandelen",
      "partner_role": null,
      "holder_org_kbo": "0682.771.419",
      "holder_org_name": "CNBB Venture Partners II B.V.",
      "contribution_type": "in_kind",
      "amount_paid_in_eur": 3239921.31,
      "holder_person_name": null,
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      "n_shares_subscribed": 2867187,
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  ],
  "capital_eur": 3239921.31,
  "subject_company": {
    "kbo": "0779.501.601",
    "name_full": "CNBB Bynder",
    "legal_form": "BV"
  },
  "initial_directors": [],
  "incorporation_date": "2021-12-29",
  "post_incorporation_mandates": []
}
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Company registry (CBE) Crossroads Bank
Activities
Holdings64200Activiteiten van holdings64210Activiteiten van adviesbureaus op het gebied van bedrijfsvoering en overig managementadvies70200Overige adviesbureaus op het gebied van bedrijfsbeheer; adviesbureaus op het gebied van bedrijfsvoering70220Activiteiten van adviesbureaus op het gebied van bedrijfsvoering en overig managementadvies70200Overige adviesbureaus op het gebied van bedrijfsbeheer; adviesbureaus op het gebied van bedrijfsvoering70220Overige zakelijke dienstverlening, n.e.g.82990Overige zakelijke dienstverlening, neg82990
Primary activity highlighted.
Names & trade names
Legal nameNL CNBB Equity Partners I
Registered office
Frankrijklei 5 bus 401
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