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Complete company report
Generated 28-06-2026
Active BE 0861.912.997Public limited company

Conseil-Vins Export

Ter Klippe 23 ·8890 Moorslede, Belgium· 22 yrs active
Sector: Renting & leasing (77399)
Conclusion Checked

The computed 12-month bankruptcy probability of Conseil-Vins Export is 0.5% (low). The company has been active since 2003 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 22 yrs
Board 4
Locations 1
Publications 12
Bankruptcy probability (12 mo) Checked model v1 · free
0.5% Low
0%0,5%1,5%4%10%≥25%
Higher-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 2003 — 22 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 (verkort). The annual accounts are being processed.
Filings on record
Fiscal year Type Filed Reference
31-12-2024 verkort 27-08-2025 2025-00424823
31-12-2023 verkort 29-08-2024 2024-00418158
31-12-2022 verkort 30-08-2023 2023-00380944
31-12-2021 verkort 17-08-2022 2022-20291878
31-12-2020 verkort 31-08-2021 2021-60500587
31-12-2019 verkort 27-08-2020 2020-45600416
31-12-2018 verkort 27-08-2019 2019-51600599
31-12-2017 verkort 13-06-2018 2018-18200254
31-12-2016 verkort 31-08-2017 2017-56700333
31-12-2015 verkort 30-08-2016 2016-52700311
Directors & mandates 8 directors
Current directors & mandates
  • Johan Huys
    Director
    State Gazette act 25151406 (28-11-2025)
    Current
    28-11-2025 → present
  • Nirvana Capital BVLegal entity
    Director· perm. rep.: Marc Verstraete
    State Gazette act 25151406 (28-11-2025)
    Current
    28-11-2025 → present
  • Claeys Martine
    Director
    State Gazette act 16131178 (22-09-2016)
    Current
    17-05-2010 → present
    2 events
    • 17-05-2016 Mandate renewed· Director
    • 17-05-2010 Appointed· Director
  • NIRVANA CAPITALLegal entity
    Director· perm. rep.: Verstraete Marc
    State Gazette act 16131178 (22-09-2016)
    Current
    17-05-2010 → present
    2 events
    • 17-05-2016 Mandate renewed· Director
    • 17-05-2010 Appointed· Director
Former directors (4)
  • PEETERS Bart
    Director
    State Gazette act 25151406 (28-11-2025)
    Former
    — → 28-11-2025
  • VROEGVOGELLegal entity
    Director· perm. rep.: Peter Delbecque
    State Gazette act 10079244 (02-06-2010)
    Former
    17-05-2010 → 12-12-2012
    2 events
    • 12-12-2012 Resigned· Director
    • 17-05-2010 Appointed· Director
  • Alain Christiaens
    Director
    State Gazette act 10079244 (02-06-2010)
    Former
    — → 17-05-2010
  • Marc Verstraete
    Director
    State Gazette act 10079244 (02-06-2010)
    Former
    — → 17-05-2010
Full appointment history from the Belgian State Gazette. Permanent representatives are shown for corporate directors.
Legal Structure
NACE primary Renting & leasing(77399)
Legal form Public limited company(014)
Incorporation28-11-2003
StatusActive
Postal code8890
Connections & network 22 connected companies
Group structure
NIRVANA CAPITAL
Parent · 2 subsidiaries · 1 location
Control→
VROEGVOGEL
Parent · 4 subsidiaries · 1 location
Control→
Linked via shared directors
Bart M.J. Peeters
via PEETERS Bart · Permanent representative
→
Bart PS Peeters
via PEETERS Bart · Permanent representative
→
FHP
via PEETERS Bart · Director
→
NIRVANA CAPITAL
via Marc Verstraete · Permanent representative
→
SBP & CO
via PEETERS Bart · Permanent representative
→
VLAAMSE RADIO AMATEURS
via PEETERS Bart · Director
→
Cycling Team Glabbeek
via PEETERS Bart · Director
former→
L’Eau Délice – LD Wines & Spirits
via PEETERS Bart · Director
former→
NOORDPOORT
via PEETERS Bart · Director
former→
PricewaterhouseCoopers Enterprise Advisory
via PEETERS Bart · Director
former→
Proefstation voor Groenteteelt
via PEETERS Bart · Director
former→
Purna Pharmaceuticals
via PEETERS Bart · Managing director
former→
Royal Tigers Evergem
via PEETERS Bart · Director
former→
former→
Toma Power
via PEETERS Bart · Director
former→
Network connections
MAXINTER
Shared corporate director
→
NIRVANA INVEST
Shared corporate director
→
Properties Legen Heirweg
Shared corporate director
→
VICTOR BUYCK STEEL CONSTRUCTION
Shared corporate director
→
Connections derived from shared directors, addresses, shareholders and group structure in the Belgian State Gazette.
Establishment units 1 location
pack2pack Group Nv
Kruisboommolenstraat 30, 8800 Roeselarehet verlenen van adviezen en hulp aan het bedrijfsleven en de overheid op het gebied van planning, organisatie, efficiëntie en toezicht, het verschaffen van informatie aan de bedrijfsleiding, enz.
since 20032.135.621.284
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 2 (100%)
Parcel (capakey) Region Area Buildings Height / fl.
36003A0978/00B003 Flanders 5,043 m² 1 · 1,329 m² 11.2 m · 3 fl.
36505C0010/00E000 Flanders 1,751 m² 1 · 493 m² 7.0 m · 2 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 22 events

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

2025
28-11-2025
State Gazette act Director changes
v3.2
28-11-2025
State Gazette act Director changes
27-08-2025
NBB filing Annual accounts filed
fiscal year 2024 · verkort
2024
29-08-2024
NBB filing Annual accounts filed
fiscal year 2023 · verkort
2023
30-08-2023
NBB filing Annual accounts filed
fiscal year 2022 · verkort
2022
17-08-2022
NBB filing Annual accounts filed
fiscal year 2021 · verkort
2021
31-08-2021
NBB filing Annual accounts filed
fiscal year 2020 · verkort
2020
29-10-2020
State Gazette act Statutes amendment
v3.2
29-10-2020
State Gazette act Director changes
v3.2
27-08-2020
NBB filing Annual accounts filed
fiscal year 2019 · verkort
2019
27-08-2019
NBB filing Annual accounts filed
fiscal year 2018 · verkort
21-05-2019
State Gazette act Registered-office change
v3.2
2018
13-06-2018
NBB filing Annual accounts filed
fiscal year 2017 · verkort
2017
31-08-2017
NBB filing Annual accounts filed
fiscal year 2016 · verkort
2016
22-09-2016
State Gazette act Director changes
v3.2
30-08-2016
NBB filing Annual accounts filed
fiscal year 2015 · verkort
2015
03-12-2015
State Gazette act Registered-office change
v3.2
03-08-2015
State Gazette act Capital & shares
v3.2
03-08-2015
State Gazette act Statutes amendment
v3.2
2014
25-02-2014
State Gazette act Registered-office change
v3.2
2013
24-05-2013
State Gazette act Director changes
v3.2
2010
02-06-2010
State Gazette act Director changes
v3.2
Belgisch Staatsblad — acts 12 acts
Capital history · 1
03-08-2015
v3.2
Address history · 3
21-05-2019
v3.2
03-12-2015
v3.2
25-02-2014
v3.2
All acts · 12 updated 7 months ago
2025
28-11-2025 1 director appointed, 1 resigning, 1 reappointed Director changes
  • Johan Huys — Bestuurder
  • Bart Peeters — Bestuurder
  • Marc Verstraete — Bestuurder
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Marc Verstraete",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "Nirvana Capital BV",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "Het bestuur van Nirvana Capital BV met als vaste vertegenwoordiger Marc Verstraete, te herbenoemen tot na de jaarvergadering in 2031"
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Johan Huys",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "Johan Huys te benoemen als bestuurder tot na de jaarvergadering in 2031"
    },
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Bart Peeters",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "het mandaat van Bart Peeters te be\u00EBindigen."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0861.912.997",
    "name_full": "PACK2PACK GROUP",
    "legal_form": "NV"
  }
}
28-11-2025 1 director appointed, 1 resigning, 1 reappointed Director changes
  • Johan Huys — Bestuurder
  • Bart Peeters — Bestuurder
  • Marc Verstraete — Vaste vertegenwoordiger
Technical details 
{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Bart Peeters",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": null,
      "via_org": null,
      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "",
      "decharge_status": null,
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "director_renew",
      "role": "vaste_vertegenwoordiger",
      "person": {
        "rrn": null,
        "name": "Marc Verstraete",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": "renewal",
      "via_org": {
        "kbo": null,
        "name": "Nirvana Capital BV",
        "address": null,
        "country": null,
        "legal_form": "BV"
      },
      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "",
      "decharge_status": null,
      "mandate_duration": {
        "kind": "until_agm_year",
        "value": "2031"
      },
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Johan Huys",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": null,
      "via_org": null,
      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "",
      "decharge_status": null,
      "mandate_duration": {
        "kind": "until_agm_year",
        "value": "2031"
      },
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    }
  ],
  "notary": {
    "name": null,
    "firm_city": null,
    "firm_name": null,
    "office_city": null,
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2025-11-28",
    "filing_date": "2025-11-20",
    "act_kind_objet": "Onderwerp akte:"
  },
  "decisions": [
    {
      "body": "buitengewone_algemene_vergadering",
      "date": "2025-11-12",
      "unanimous": true
    }
  ],
  "is_correction": false,
  "subject_company": {
    "kbo": "0861.912.997",
    "name_full": "Conseils-Vins Export",
    "legal_form": "NV"
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Johan Huys",
    "org_rep_person_name": null,
    "person_role_at_subject": "Bestuurder"
  },
  "co_filed_documents": [],
  "corrected_publication_numac": null
}
2020
29-10-2020 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": false,
    "effective_date": "2020-10-29",
    "legal_form_change": false
  },
  "bedrijfsrevisor": null,
  "subject_company": {
    "kbo": "0861.912.997",
    "name_full": "PACK2PACK GROUP",
    "legal_form": "SA"
  },
  "signature_regime": "joint_two",
  "special_mandates": [],
  "governance_change": {
    "admin_delegated_added": []
  }
}
29-10-2020 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": "0861.912.997",
    "name_full": "PACK2PACK GROUP",
    "legal_form": "SA"
  }
}
2019
21-05-2019 Registered office moved from Roeselare to Dadizele Registered-office change
  • Kruisboommolenstraat 30, 8800 Roeselare → Ter Klippe 23, 8890 Dadizele
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "statutaire",
      "new_address": {
        "city": "Dadizele",
        "region": null,
        "street": "Ter Klippe",
        "country": "BE",
        "postcode": "8890",
        "box_number": null,
        "street_number": "23"
      },
      "old_address": {
        "city": "Roeselare",
        "region": null,
        "street": "Kruisboommolenstraat",
        "country": "BE",
        "postcode": "8800",
        "box_number": null,
        "street_number": "30"
      },
      "effective_date": "2019-03-25",
      "evidence_quote": "Uit het verslag van de bijzondere algemene vergadering gehouden op 25 maart 2019 blijkt het verplaatsen van de maatschappelijke zetel vanaf 25 maart 2019 van de Kruisboommolenstraat 30 te Roeselare naar Ter Klippe 23 te 8890 Dadizele"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0861.912.997",
    "name_full": "PACK2PACK GROUP",
    "legal_form": "NV"
  }
}
2016
22-09-2016 2 reappointed Director changes
  • Verstraete Marc — Bestuurder
  • Claeys Martine — Bestuurder
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Verstraete Marc",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0885625836",
        "name": "BVBA Nirvana Capital",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2016-05-17",
      "evidence_quote": "De algemene vergadering beslist met eenparigheid van stemmen om, met ingang vanaf heden, bestuurders van de vennootschap te herbenoemen voor een periode van 6 jaar: de - de BVBA Nirvana Capital, met maatschappelijke zetel te 8800 Roeselare, Kruisboommolenstraat 30 en ondermemingsnummer 0885.625.836,"
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Claeys Martine",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2016-05-17",
      "evidence_quote": "De algemene vergadering beslist met eenparigheid van stemmen om, met ingang vanaf heden, bestuurders van de vennootschap te herbenoemen voor een periode van 6 jaar: de - de BVBA Nirvana Capital, met maatschappelijke zetel te 8800 Roeselare, Kruisboommolenstraat 30 en ondermemingsnummer 0885.625.836,"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0861.912.997",
    "name_full": "PACK2PACK GROUP",
    "legal_form": "NV"
  }
}
2015
03-12-2015 Registered office moved from Koksijde to Roeselare Registered-office change
  • Ter Duinenlaan 3, 8670 Koksijde → Kruisboommolenstraat 30, 8800 Roeselare
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "statutaire",
      "new_address": {
        "city": "Roeselare",
        "region": null,
        "street": "Kruisboommolenstraat",
        "country": "BE",
        "postcode": "8800",
        "box_number": null,
        "street_number": "30"
      },
      "old_address": {
        "city": "Koksijde",
        "region": null,
        "street": "Ter Duinenlaan",
        "country": "BE",
        "postcode": "8670",
        "box_number": "GV02",
        "street_number": "3"
      },
      "effective_date": "2015-10-01",
      "evidence_quote": "Uit het verslag van de bijzondere algemene vergadering gehouden op 01/10/2015, blijkt het verplaatsen van de maatschappelijke zetel op 01/10/2015 van de Ter Duineniaan 3, bus GV02 te 8670 Koksijde naar de Kruisboommolenstraat 30, 8800 Roeselare."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0861.912.997",
    "name_full": "PACK2PACK GROUP",
    "legal_form": "NV"
  }
}
03-08-2015 Capital decrease of €1,938,500 to €61,500 Capital & shares
  • €2.000.000 → €61.500
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "capital_decrease",
      "amount": 1938500.0,
      "currency": "EUR",
      "after_eur": 61500.0,
      "delta_eur": -1938500.0,
      "before_eur": 2000000.0,
      "amount_type": "kapitaal_effectief",
      "effective_date": "2015-07-09",
      "evidence_quote": "De vergadering beslist het maatschappelijk kapitaal te verminderen met een bedrag van \u00E9\u00E9n miljoen negenhonderd achtendertigduizend vijfhonderd euro (1.938.500,00 \u20AC) teneinde het te brengen van twee miljoen euro (2.000.000,00 \u20AC) op eenenzestigduizend vijfhonderd euro (61.500,00 \u20AC)",
      "contribution_type": "cash"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0861.912.997",
    "name_full": "PACK2PACK GROUP",
    "legal_form": "NV"
  }
}
03-08-2015 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": "2015-07-09",
    "legal_form_change": false
  },
  "bedrijfsrevisor": null,
  "subject_company": {
    "kbo": "0861.912.997",
    "name_full": "PACK2PACK GROUP",
    "legal_form": "NV"
  },
  "signature_regime": null,
  "special_mandates": [
    {
      "quote": "Er wordt een bijzondere volmacht verleend aan Fiduciaire Godderis BVBA, filiaal Roeselare, Zwaaikomstraat 3C, 8800 Roeselare, aan haar zaakvoerders en bedienden, met mogelijkheid tot indeplaatsstelling, om de vervulling van alle administratieve formaliteiten inzake Kruispuntbank der Ondernemingen, het ondernemingsloket en de fiscale administraties, te verzekeren.",
      "holder_kbo": null,
      "holder_name": "Fiduciaire Godderis BVBA, filiaal Roeselare",
      "scope_categories": [
        "KBO",
        "tax",
        "filing"
      ],
      "with_substitution": true
    },
    {
      "quote": "Volmacht wordt gegeven aan de instrumenterende notaris om over te gaan tot het opmaken, ondertekenen en neerleggen op de griffie van de Rechtbank van Koophandel van de geco\u00F6rdineerde tekst der statuten.",
      "holder_kbo": null,
      "holder_name": "Notaris Johan VAN CAENEGEM",
      "scope_categories": [
        "filing"
      ],
      "with_substitution": false
    }
  ],
  "governance_change": {
    "admin_delegated_added": []
  }
}
2014
25-02-2014 Registered office moved from Roeselare to Koksijde Registered-office change
  • Schaapbruggestraat 48, 8800 Roeselare → Ter Duinenlaan 3, 8670 Koksijde
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "statutaire",
      "new_address": {
        "city": "Koksijde",
        "region": "Vlaams Gewest",
        "street": "Ter Duinenlaan",
        "country": "BE",
        "postcode": "8670",
        "box_number": "GV02",
        "street_number": "3"
      },
      "old_address": {
        "city": "Roeselare",
        "region": "Vlaams Gewest",
        "street": "Schaapbruggestraat",
        "country": "BE",
        "postcode": "8800",
        "box_number": null,
        "street_number": "48"
      },
      "effective_date": "2014-01-01",
      "evidence_quote": "Uit het verslag van de bijzondere algemene vergadering gehouden op 1 januari 2014 blijkt het verplaatsen van de maatschappelijke zetel op 1 januari 2014 van de Schaapbruggestraat 48 te 8800 Roeselare naar de Ter Duinenlaan 3, bus GV02 te 8670 Koksijde"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0861.912.997",
    "name_full": "PACK2PACK GROUP",
    "legal_form": "NV"
  }
}
2013
24-05-2013 Peter Delbecque resigns as director Director changes
  • Peter Delbecque — Bestuurder
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Peter Delbecque",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0898795367",
        "name": "Vroegvogel BVBA",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2012-12-12",
      "evidence_quote": "De algemene vergadering van pack2pack Group NV neemt kennis van, en voor zover als nodig, aanvaardt met eenparigheid van stemmen, met ingang vanaf 12 december 2012, het ontslag van Vroegvogel BVBA, met maatschappelijke zetel te 8810 Lichtervelde, Albert Termotelaan 23 en met ondernemingsnummer 0898."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0861.912.997",
    "name_full": "PACK2PACK GROUP",
    "legal_form": "NV"
  }
}
2010
02-06-2010 3 directors appointed, 3 resigning Director changes
  • Peter Delbecque — Bestuurder
  • Marc Verstraete — Bestuurder
  • Martine Claeys — Bestuurder
  • Peter Claes — Bestuurder
  • Alain Christiaens — Bestuurder
  • Marc Verstraete — Bestuurder
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Peter Claes",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0879192756",
        "name": "BVBA Peter Claes",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2010-05-17",
      "evidence_quote": "De algemene vergadering neemt kennis van, en voor zover als nodig, aanvaardt met eenparigheid van stemmen, met ingang vanaf heden, het ontslag als bestuurder van de vennootschap van: de BVBA Peter Claes, met maatschappelijke zetel te 8301 Knokke-Heist, Tros 4 en ondernemingsnummer 0879.192.756, met ",
      "discharge_granted": true
    },
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Alain Christiaens",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2010-05-17",
      "evidence_quote": "De algemene vergadering neemt kennis van, en voor zover als nodig, aanvaardt met eenparigheid van stemmen, met ingang vanaf heden, het ontslag als bestuurder van de vennootschap van: ... - de heer Alain Christiaens, wonende te 8000 Brugge, Willem De Dekenstraat 24;",
      "discharge_granted": true
    },
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Marc Verstraete",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2010-05-17",
      "evidence_quote": "De algemene vergadering neemt kennis van, en voor zover als nodig, aanvaardt met eenparigheid van stemmen, met ingang vanaf heden, het ontslag als bestuurder van de vennootschap van: ... - de heer Marc Verstraete, wonende te 8670 Koksijde, Ter Duinenlaan 3/2.",
      "discharge_granted": true
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Peter Delbecque",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0898795367",
        "name": "BVBA Peter Delbecque Consult",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2010-05-17",
      "evidence_quote": "De algemene vergadering beslist met eenparigheid van stemmen om, met ingang vanaf de daturn van deze bijzondere algemene vergadering, als nieuwe bestuurders van de vennootschap te benoemen voor een periode van 6 jaar vanaf heden: de BVBA Peter Delbecque Consult, met maatschappelijke zetel te 8810 Li"
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Marc Verstraete",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0885625836",
        "name": "BVBA Nirvana Capital",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2010-05-17",
      "evidence_quote": "De algemene vergadering beslist met eenparigheid van stemmen om, met ingang vanaf de daturn van deze bijzondere algemene vergadering, als nieuwe bestuurders van de vennootschap te benoemen voor een periode van 6 jaar vanaf heden: ... - de BVBA Nirvana Capital, met maatschappelijke zetel te 8800 Roes"
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Martine Claeys",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2010-05-17",
      "evidence_quote": "De algemene vergadering beslist met eenparigheid van stemmen om, met ingang vanaf de daturn van deze bijzondere algemene vergadering, als nieuwe bestuurders van de vennootschap te benoemen voor een periode van 6 jaar vanaf heden: ... - mevrouw Martine Claeys, wonende te 8670 Koksijde, Ter Duinenlaan"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0861.912.997",
    "name_full": "PACK2PACK GROUP",
    "legal_form": "NV"
  }
}
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Company registry (CBE) Crossroads Bank
Activities
Overige adviesbureaus op het gebied van bedrijfsvoering en beheer74142Verhuur en lease van andere machines en werktuigen en andere materiële goederen77399Verhuur en lease van andere machines en werktuigen en andere materiële goederen77399Activiteiten van adviesbureaus op het gebied van bedrijfsvoering en overig managementadvies70200Overige adviesbureaus op het gebied van bedrijfsbeheer; adviesbureaus op het gebied van bedrijfsvoering70220
Primary activity highlighted.
Names & trade names
Legal nameNL Conseil-Vins Export
Registered office
Ter Klippe 23
8890 Moorslede, 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