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Complete company report
Generated 28-06-2026
Active BE 0411.577.829Public limited company

CVK Immo

Diestseweg 38 ·2440 Geel, Belgium· 54 yrs active
Sector: NACE 66220 (66220)
Conclusion Checked

The computed 12-month bankruptcy probability of CVK Immo is < 0.1% (very low). The company has been active since 1971 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 54 yrs
Board 1
Locations 1
Publications 21
Bankruptcy probability (12 mo) Checked model v1 · free
< 0.1% Very low
0%0,5%1,5%4%10%≥25%
Lower-failure-rate sector −Long track record −Lower-risk legal form −

Statistical estimate based on public sources — not credit advice nor a finding of fact. How do we compute this?

Risk Assessment rule-based
0 / 100
Low risk
Trust signals 3 signals
Long-established
Founded in 1971 — 54 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 04-07-2025 2025-00229794
31-12-2023 verkort 09-08-2024 2024-00336934
31-12-2022 verkort 26-06-2023 2023-00165252
31-12-2021 verkort 30-06-2022 2022-20127606
31-12-2020 verkort 22-06-2021 2021-22600071
31-12-2019 verkort 28-09-2020 2020-56400035
31-12-2018 verkort 15-10-2019 2019-70200198
31-12-2017 verkort 28-06-2018 2018-24500246
31-12-2016 verkort 29-06-2017 2017-23500530
31-12-2015 verkort 23-05-2016 2016-12700131
Directors & mandates 7 directors
Current directors & mandates
  • LUNELegal entity
    Director· perm. rep.: Peter Caliant
    State Gazette act 23044440 (30-03-2023)
    Current
    19-05-2016 → present
    3 events
    • 30-03-2023 Mandate renewed· Director
    • 19-05-2016 Appointed· Director
    • 19-05-2016 Appointed· Managing director
Former directors (6)
  • BeraliLegal entity
    Director· perm. rep.: VANBESIEN Bert Rik Chris
    State Gazette act 24010250 (16-01-2024)
    Former
    23-10-2023 → 12-01-2026
    2 events
    • 12-01-2026 Resigned· Director
    • 23-10-2023 Appointed· Director
  • TOM CORSTJENS
    Director
    State Gazette act 24010250 (16-01-2024)
    Former
    01-01-2024 → 30-09-2025
    2 events
    • 30-09-2025 Resigned· Director
    • 01-01-2024 Appointed· Director
  • WINVESTLegal entity
    Director· perm. rep.: Dezutter Wim
    State Gazette act 23044440 (30-03-2023)
    Former
    19-05-2016 → 31-12-2023
    5 events
    • 31-12-2023 Resigned· Managing director
    • 31-12-2023 Resigned· Director
    • 30-03-2023 Mandate renewed· Director
    • 19-05-2016 Appointed· Director
    • 19-05-2016 Appointed· Managing director
  • Claeys Katelyne
    Director
    State Gazette act 16088509 (28-06-2016)
    Former
    — → 28-06-2016
  • Claeys Leo
    Director
    State Gazette act 16088509 (28-06-2016)
    Former
    — → 28-06-2016
  • Cloet Koenraad
    Managing director
    State Gazette act 16088509 (28-06-2016)
    Former
    — → 28-06-2016
Full appointment history from the Belgian State Gazette. Permanent representatives are shown for corporate directors.
Statutory auditor 2 auditor
Statutory auditor IRE/IBR number Tenure
BVBA Cleppe, Keunen en PartnersCurrent
Statutory auditor · represented by Jan Cleppe
 — 02-07-2010 → present
Finvision BedrijfsrevisorenCurrent
Company auditor · represented by Annelies DE CLERCQ
 — 24-12-2025 → 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 66220
Legal form Public limited company(014)
Incorporation07-10-1971
StatusActive
Postal code2440
Connections & network 7 connected companies
Group structure
Berali
Parent · 4 subsidiaries · 1 location
Control→
LUNE
Parent · 4 subsidiaries · 1 location
Control→
WINVEST
Parent · 2 subsidiaries · 1 location
Control→
Network connections
CALLANT VERZEKERINGEN ANTWERPEN
Shared corporate director
→
CALLANT VERZEKERINGSKANTOOR
Shared corporate director
→
CFA Immo
Shared corporate director
→
Sagrada
Shared corporate director
→
Connections derived from shared directors, addresses, shareholders and group structure in the Belgian State Gazette.
Establishment units 1 location
Callant Verzekeringen Kempen
Diestseweg 38, 2440 GeelActiviteiten van verzekeringsagenten en -makelaars
since 19722.118.033.503
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.
13008H0586/00Y000 Flanders 1,275 m² 1 · 347 m² 13.5 m · 3 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 31 events

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

2026
12-01-2026
State Gazette act Director changes
v3.2
12-01-2026
State Gazette act Capital & shares
Johan Kiebooms
12-01-2026
State Gazette act Director changes
Johan Kiebooms
12-01-2026
State Gazette act Statutes amendment
Het voorwerp van de vennootschap is herformuleerd om het beheer van een patrimonium te omvatten, inclusief het nemen van participaties, het aangaan van leningen, het aangaan van leasingcontracten, het… · Johan Kiebooms
12-01-2026
State Gazette act Capital & shares
v3.2
12-01-2026
State Gazette act Statutes amendment
v3.2
06-01-2026
State Gazette act Director changes
06-01-2026
State Gazette act Director changes
v3.2
2025
12-11-2025
State Gazette act Miscellaneous
Demerger proposal
04-07-2025
NBB filing Annual accounts filed
fiscal year 2024 · verkort
2024
31-10-2024
State Gazette act Director changes
31-10-2024
State Gazette act Director changes
v3.2
09-08-2024
NBB filing Annual accounts filed
fiscal year 2023 · verkort
16-01-2024
State Gazette act Registered-office change
v3.2
16-01-2024
State Gazette act Director changes
v3.2
2023
26-06-2023
NBB filing Annual accounts filed
fiscal year 2022 · verkort
30-03-2023
State Gazette act Director changes
30-03-2023
State Gazette act Director changes
v3.2
2022
30-06-2022
NBB filing Annual accounts filed
fiscal year 2021 · verkort
2021
22-06-2021
NBB filing Annual accounts filed
fiscal year 2020 · verkort
2020
28-09-2020
NBB filing Annual accounts filed
fiscal year 2019 · verkort
24-01-2020
State Gazette act Statutes amendment
v3.2
24-01-2020
State Gazette act Registered-office change
v3.2
2019
15-10-2019
NBB filing Annual accounts filed
fiscal year 2018 · verkort
2018
28-06-2018
NBB filing Annual accounts filed
fiscal year 2017 · verkort
2017
11-07-2017
State Gazette act Registered-office change
v3.2
29-06-2017
NBB filing Annual accounts filed
fiscal year 2016 · verkort
2016
28-06-2016
State Gazette act Director changes
v3.2
23-05-2016
NBB filing Annual accounts filed
fiscal year 2015 · verkort
2015
24-06-2015
State Gazette act Director changes
v3.2
2010
02-07-2010
State Gazette act Director changes
v3.2
Belgisch Staatsblad — acts 21 acts
Capital history · 2
12-01-2026
Capital change
12-01-2026
v3.2
Address history · 3
16-01-2024
v3.2
24-01-2020
v3.2
11-07-2017
v3.2
All acts · 21 updated 5 months ago
2026
12-01-2026 VANBESIEN Bert Rik Chris resigns as director Director changes
  • VANBESIEN Bert Rik Chris — Bestuurder
Summary: v3.2
Technical details 
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      "via_org": {
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        "address": null,
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      },
      "evidence_quote": "EN NEEMT KENNIS van het ontslag als bestuurder van: de besloten vennootschap \u201CBerali\u201D, gevestigd in het Vlaams Gewest met adres te 8210 Zedelgem, Halfuurdreef 87, RPR Gent afdeling Oostende, ondernemingsnummer 1000.942.307, die overeenkomstig artikel 2:55 WVV voor de uitvoering van deze opdracht als",
      "discharge_granted": false
    }
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  "schema": "v3.2",
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  "subject_company": {
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    "name_full": "CALLANT VERZEKERINGEN KEMPEN",
    "legal_form": "NV"
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12-01-2026 All shares are now held by a single shareholder Capital & shares·Johan Kiebooms
Notary: Johan Kiebooms · Antwerpen
Technical details 
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  ],
  "notary": {
    "name": "Johan Kiebooms",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Antwerpen",
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2026-01-12",
    "filing_date": "2026-01-08",
    "act_kind_objet": "Onderwerp akte:"
  },
  "decision": {
    "body": "buitengewone_algemene_vergadering",
    "act_date": "2025-12-24",
    "unanimous": null,
    "under_authorized_capital": false,
    "underlying_resolution_date": null
  },
  "bedrijfsrevisor": {
    "waived": false,
    "firm_kbo": "0849.882.722",
    "firm_name": "Finvision Bedrijfsrevisoren BV",
    "ibr_number": null,
    "mission_type": "apport_nature",
    "individual_name": "Annelies DE CLERCQ"
  },
  "subject_company": {
    "kbo": "0411.577.829",
    "name_full": "CALLANT VERZEKERINGEN KEMPEN",
    "legal_form": "Naamloze vennootschap",
    "is_foreign_registered": false
  },
  "publication_proxy": {
    "kind": "none",
    "org_kbo": null,
    "org_name": null,
    "person_name": null,
    "org_rep_person_name": null,
    "person_role_at_subject": null
  },
  "co_filed_documents": [
    "expedition",
    "plan financier",
    "bankattest",
    "verslag bedrijfsrevisor"
  ],
  "shareholders_after": [],
  "share_classes_after": []
}
12-01-2026 Discharge granted to the board Director changes·Johan Kiebooms
Notary: Johan Kiebooms · Antwerpen
Technical details 
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  "events": [
    {
      "kind": "substantive_delegation",
      "role": "vaste_vertegenwoordiger",
      "person": {
        "rrn": null,
        "name": "VANBESIEN Bert Rik Chris",
        "address": "8210 Zedelgem, Halfuurdreef 87",
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
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        "country": "BE",
        "legal_form": "BV"
      },
      "statutory": null,
      "compensated": null,
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    },
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      "decharge_status": "granted",
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
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  "notary": {
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    "person_role_at_subject": "geassocieerd notaris"
  },
  "co_filed_documents": [
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    "volmachten",
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    "tekst van de statuten",
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  "corrected_publication_numac": null
}
12-01-2026 Articles of association amended — translation of the articles, coordination of the articles and amendment of specific articles Statutes amendment·Johan Kiebooms
Summary: Het voorwerp van de vennootschap is herformuleerd om het beheer van een patrimonium te omvatten, inclusief het nemen van participaties, het aangaan van leningen, het aangaan van leasingcontracten, het…Notary: Johan Kiebooms · Antwerpen
Technical details 
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    "name": "Johan Kiebooms",
    "firm_city": null,
    "firm_name": null,
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  "act_meta": {
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    "pub_date": "2026-01-12",
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    "act_kind_objet": "BENAMING, STATUTEN (VERTALING, COORDINATIE, OVERIGE WIJZIGINGEN), DOEL, ONTSLAGEN, BENOEMINGEN, KAPITAAL, AANDELEN"
  },
  "decision": {
    "body": "buitengewone_algemene_vergadering",
    "act_date": "2025-12-24",
    "unanimous": null
  },
  "statute_change": {
    "kinds": [
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      "object_change",
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      "share_consolidation",
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      "board_authorized_capital",
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      "liquidation_preference_introduction",
      "seat_region_change"
    ],
    "scope": "full_restatement",
    "trigger": "wvv_adaptation",
    "language_after": "nl",
    "language_before": "nl"
  },
  "bedrijfsrevisor": {
    "firm_kbo": "0849.882.722",
    "firm_name": "Finvision Bedrijfsrevisoren BV",
    "ibr_number": null,
    "individual_name": "Annelies DE CLERCQ"
  },
  "subject_company": {
    "kbo": "0411.577.829",
    "name_full_after": "CVK Immo",
    "legal_form_after": "Naamloze vennootschap",
    "name_full_before": "CALLANT VERZEKERINGEN KEMPEN",
    "current_zetel_raw": "Diestseweg 38, 2440 Geel",
    "legal_form_before": "Naamloze vennootschap"
  },
  "special_mandates": [],
  "articles_modified": [
    {
      "summary": "De eerste zin van artikel 5 is vervangen door een nieuwe zin die het kapitaal van de vennootschap vastlegt op \u20AC 65.127,10.",
      "new_text": "Het kapitaal van de vennootschap bedraagt vijfenzestigduizend honderdzevenentwintig euro tien cent (\u20AC 65.127,10).",
      "change_kind": "amended",
      "article_title": null,
      "article_number": "5"
    },
    {
      "summary": "Artikel 3 is vervangen door een uitgebreide tekst die het voorwerp van de vennootschap omschrijft, inclusief het beheer van een patrimonium, het nemen van participaties, het aangaan van leningen, het uitoefenen van functies van bestuurder of vereffenaar, het oprichten van bijhuizen en agentschappen,",
      "new_text": "De vennootschap heeft tot voorwerp:\n1. Het beheer van een patrimonium, samengesteld uit roerende en onroerende goederen, het valoriseren en in stand houden van dit patrimonium, vooral door beheersdaden. Onder het beheer\nwordt in deze zin verstaan dat aankoop en vervreemding toegelaten zijn in zover zij nuttig of\nnoodzakelijk zijn of bijdragen tot meer gunstige samenstelling van het patrimonium van",
      "change_kind": "replaced",
      "article_title": null,
      "article_number": "3"
    },
    {
      "summary": "De eerste zin van artikel 1 is vervangen door een nieuwe zin die de naam van de vennootschap wijzigt in \u0022CVK Immo\u0022.",
      "new_text": "De vennootschap is een naamloze vennootschap onder de naam \u201CCVK Immo\u201D.",
      "change_kind": "replaced",
      "article_title": null,
      "article_number": "1"
    }
  ],
  "governance_change": {
    "organ_kind_after": null,
    "organ_kind_before": null,
    "admin_delegated_added": [
      {
        "name": "VANBESIEN Bert Rik Chris",
        "excluded_powers": []
      }
    ],
    "representation_rule_after": null,
    "co_signature_threshold_eur": null,
    "representation_rule_before": null
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Johan Kiebooms",
    "org_rep_person_name": null
  },
  "co_filed_documents": [
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    "volmachten",
    "verslagen",
    "tekst van de statuten",
    "uittreksel"
  ],
  "shareholder_rights": null,
  "voorwerp_change_summary": "Het voorwerp van de vennootschap is herformuleerd om het beheer van een patrimonium te omvatten, inclusief het nemen van participaties, het aangaan van leningen, het aangaan van leasingcontracten, het uitoefenen van functies van bestuurder of vereffenaar van andere vennootschappen, het oprichten van bijhuizen en agentschappen, het beheren van het patrimonium, het verrichten van diverse handelingen zoals aankopen, verkopen, verhuren en beleggen, het aangaan van kredieten, het hypothekeren van goe",
  "capital_structure_change": {
    "operations": [
      "split",
      "share_class_creation",
      "capital_increase_cash",
      "capital_decrease",
      "eigen_aandelen_inkoop"
    ],
    "split_ratio": null,
    "shares_after": 53,
    "shares_before": null,
    "capital_after_eur": 65127.1,
    "capital_before_eur": 74368.06,
    "share_classes_after": [
      {
        "count": 53,
        "label": "nieuwe aandelen",
        "rights_summary": "Zullen van dezelfde rechten en voordelen genieten als de bestaande aandelen en zullen in de winst delen vanaf 1 mei 2025.",
        "voting_per_share": null
      }
    ]
  },
  "coordinated_text_lineage": null
}
12-01-2026 Capital decrease of €9,240.96 to €65,127.10 Capital & shares
  • €74.368,06 → €65.127,10
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "capital_decrease",
      "amount": 9240.96,
      "currency": "EUR",
      "after_eur": 65127.1,
      "delta_eur": -9240.96,
      "before_eur": 74368.06,
      "amount_type": "kapitaal_effectief",
      "effective_date": "2025-12-24",
      "evidence_quote": "tot kapitaalverhoging ingevolge de met splitsing gelijkgestelde verrichting door de buitengewone algemene vergadering van de verkrijgende naamloze vennootschap \u201CCALLANT VERZEKERINGEN ANTWERPEN\u201D en van de statutenwijzigingen in hoofde van de verkrijgende vennootschap, tot vermindering van het kapitaal met een bedrag van negenduizend tweehonderdveertig euro zesennegentig cent (\u20AC 9.240,96) om het van vierenzeventigduizend driehonderdachtenzestig euro zes cent (\u20AC 74.368,06) te herleiden tot vijfenzestigduizend honderdzevenentwintig euro tien cent (\u20AC 65.127,10), zonder vernietiging van aandelen.",
      "contribution_type": null
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0411.577.829",
    "name_full": "CALLANT VERZEKERINGEN KEMPEN",
    "legal_form": "NV"
  }
}
12-01-2026 Articles of association amended Statutes amendment
Summary: v3.2
Technical details 
{
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "statute_change": {
    "name_change": true,
    "seat_change": false,
    "object_change": true,
    "effective_date": "2025-12-24",
    "legal_form_change": false
  },
  "bedrijfsrevisor": {
    "quote": "het verslag van het door het bestuursorgaan van de verkrijgende vennootschap \u201CCALLANT VERZEKERINGEN ANTWERPEN\u201D aangewezen bedrijfsrevisor, Finvision Bedrijfsrevisoren BV, gevestigd te 1731 Asse, Zuiderlaan 14/12, ondernemingsnummer 0849.882.722 (RPR Brussel, Nederlandstalige afdeling), vertegenwoordigd door Annelies DE CLERCQ, bedrijfsrevisor, opgemaakt in uitvoering van artikel 7:179, \u00A7 1 juncto artikel 7:197, \u00A7 1 WVV betreffende de inbreng in natura.",
    "firm_kbo": "0849.882.722",
    "firm_name": "Finvision Bedrijfsrevisoren BV",
    "ibr_number": null,
    "individual_name": "Annelies DE CLERCQ"
  },
  "subject_company": {
    "kbo": "0411.577.829",
    "name_full": "CALLANT VERZEKERINGEN KEMPEN",
    "legal_form": "NV"
  },
  "signature_regime": null,
  "special_mandates": [],
  "governance_change": {
    "admin_delegated_added": []
  }
}
06-01-2026 5 directors appointed, 1 resigning Director changes
  • Dimitri Coun — Dagelijks bestuur
  • Sofie Swaelens — Dagelijks bestuur
  • Berk Cimen — Dagelijks bestuur
  • Luna Somers — Dagelijks bestuur
  • Four and Five Law BV — Dagelijks bestuur
  • TOM CORSTJENS — Bestuurder
Technical details 
{
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    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "TOM CORSTJENS",
        "address": null,
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        "birth_place": null
      },
      "reason": "de_plein_droit_dissolution",
      "subkind": "confirmation",
      "via_org": null,
      "statutory": null,
      "compensated": null,
      "effective_date": "2025-09-30",
      "evidence_quote": "De enige aandeelhouder verwijst naar de algemene vergadering d.d. 8 september 2025 waarop het ontslag van de Heer TOM CORSTJENS, wonende te (...), als bestuurder van de Vennootschap bevestigd werd, en zulks met ingang van 30/09/2025 om 24.00h. Voor zover als nodig bevestigt de enige aandeelhouder he",
      "decharge_status": null,
      "mandate_duration": null,
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      "effective_date_qualifier": "immediate"
    },
    {
      "kind": "delegation_dagelijks_bestuur_in",
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        "name": "Dimitri Coun",
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      },
      "reason": null,
      "subkind": "additional",
      "via_org": null,
      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "De enige aandeelhouder die de totaliteit bezit van de aandelen van de Vennootschap, heeft besloten cm een bijzondere volmacht te verlenen aan Dimitri Coun, Sofie Swaelens, Berk Cimen, Luna Somers en aan alle advocaten van het kantoor Four and Five Law BV (met zetel te Jan van Gentstraat 1/101, B-200",
      "decharge_status": null,
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      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "delegation_dagelijks_bestuur_in",
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        "rrn": null,
        "name": "Sofie Swaelens",
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      "reason": null,
      "subkind": "additional",
      "via_org": null,
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      "evidence_quote": "De enige aandeelhouder die de totaliteit bezit van de aandelen van de Vennootschap, heeft besloten cm een bijzondere volmacht te verlenen aan Dimitri Coun, Sofie Swaelens, Berk Cimen, Luna Somers en aan alle advocaten van het kantoor Four and Five Law BV (met zetel te Jan van Gentstraat 1/101, B-200",
      "decharge_status": null,
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    },
    {
      "kind": "delegation_dagelijks_bestuur_in",
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      "person": {
        "rrn": null,
        "name": "Berk Cimen",
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      "reason": null,
      "subkind": "additional",
      "via_org": null,
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      "evidence_quote": "De enige aandeelhouder die de totaliteit bezit van de aandelen van de Vennootschap, heeft besloten cm een bijzondere volmacht te verlenen aan Dimitri Coun, Sofie Swaelens, Berk Cimen, Luna Somers en aan alle advocaten van het kantoor Four and Five Law BV (met zetel te Jan van Gentstraat 1/101, B-200",
      "decharge_status": null,
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        "rrn": null,
        "name": "Luna Somers",
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      },
      "reason": null,
      "subkind": "additional",
      "via_org": null,
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      "compensated": null,
      "effective_date": null,
      "evidence_quote": "De enige aandeelhouder die de totaliteit bezit van de aandelen van de Vennootschap, heeft besloten cm een bijzondere volmacht te verlenen aan Dimitri Coun, Sofie Swaelens, Berk Cimen, Luna Somers en aan alle advocaten van het kantoor Four and Five Law BV (met zetel te Jan van Gentstraat 1/101, B-200",
      "decharge_status": null,
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      "rep_rotation_new_rep": null,
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    },
    {
      "kind": "delegation_dagelijks_bestuur_in",
      "role": "dagelijks_bestuur",
      "person": null,
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      "subkind": "additional",
      "via_org": {
        "kbo": null,
        "name": "Four and Five Law BV",
        "address": "Jan van Gentstraat 1/101, B-2000 Antwerpen",
        "country": "BE",
        "legal_form": "BV"
      },
      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "De enige aandeelhouder die de totaliteit bezit van de aandelen van de Vennootschap, heeft besloten cm een bijzondere volmacht te verlenen aan Dimitri Coun, Sofie Swaelens, Berk Cimen, Luna Somers en aan alle advocaten van het kantoor Four and Five Law BV (met zetel te Jan van Gentstraat 1/101, B-200",
      "decharge_status": null,
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
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  ],
  "notary": {
    "name": null,
    "firm_city": null,
    "firm_name": null,
    "office_city": null,
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2026-01-06",
    "filing_date": "2025-12-23",
    "act_kind_objet": "Onderwerp akte:"
  },
  "decisions": [
    {
      "body": "enig_aandeelhouder_schriftelijk",
      "date": "2025-11-04",
      "unanimous": true
    }
  ],
  "is_correction": false,
  "subject_company": {
    "kbo": "0411.577.829",
    "name_full": "Callant Verzekeringen Kempen",
    "legal_form": "NV"
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Luna Somers",
    "org_rep_person_name": null,
    "person_role_at_subject": "Bijzonder gevolmachtigde"
  },
  "co_filed_documents": [],
  "corrected_publication_numac": null
}
06-01-2026 TOM CORSTJENS resigns as director Director changes
  • TOM CORSTJENS — Bestuurder
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "TOM CORSTJENS",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2025-09-30",
      "evidence_quote": "De enige aandeelhouder verwijst naar de algemene vergadering d.d. 8 september 2025 waarop het ontslag van de Heer TOM CORSTJENS, wonende te (...), als bestuurder van de Vennootschap bevestigd werd, en zulks met ingang van 30/09/2025 om 24.00h. Voor zover als nodig bevestigt de enige aandeelhouder he"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0411.577.829",
    "name_full": "CALLANT VERZEKERINGEN KEMPEN",
    "legal_form": "NV"
  }
}
2025
12-11-2025 Publication in the Belgian Official Gazette — Miscellaneous Miscellaneous
Summary: Demerger proposal
Technical details 
{
  "notary": {
    "name": null,
    "firm_city": null,
    "firm_name": null,
    "office_city": null,
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2025-11-12",
    "filing_date": "2025-11-07",
    "act_kind_objet": "DIVERSEN"
  },
  "key_dates": [
    {
      "date": "2025-11-03",
      "label": "splitsingsvoorstel"
    },
    {
      "date": "2025-11-07",
      "label": "Neergelegd"
    },
    {
      "date": "2025-12-11",
      "label": "Bijlagen bij het Belgisch Staatsblad"
    },
    {
      "date": "2025-04-30",
      "label": "boekhoudkundig geacht te zijn verricht"
    },
    {
      "date": "2025-11-03",
      "label": "Uittreksel uit een splitsingsvoorstel"
    }
  ],
  "key_parties": [
    {
      "kbo": "0411577829",
      "kind": "org",
      "name": "Callant Verzekeringen Kempen",
      "role": ""
    },
    {
      "kbo": "0444457364",
      "kind": "org",
      "name": "Callant Verzekeringen Antwerpen",
      "role": ""
    },
    {
      "kind": "org",
      "name": "Revisorenvennootschap \u201CFINVISION BEDRIJFSREVISOREN BV\u201D",
      "role": "Bedrijfsrevisor"
    },
    {
      "kind": "person",
      "name": "Dimitri Coun",
      "role": "Volmachtnemer"
    },
    {
      "kind": "person",
      "name": "Sofie Swaelens",
      "role": "Volmachtnemer"
    },
    {
      "kind": "person",
      "name": "Luna Somers",
      "role": "Volmachtnemer"
    },
    {
      "kind": "person",
      "name": "Johan Kiebooms",
      "role": "Notaris"
    },
    {
      "kind": "person",
      "name": "Frederik Vlaminck",
      "role": "Notaris"
    },
    {
      "kind": "org",
      "name": "Four \u0026 Five Law",
      "role": "Volmachtnemer"
    },
    {
      "kind": "org",
      "name": "FINVISION BEDRIJFSREVISOREN BV",
      "role": "Bedrijfsrevisor"
    }
  ],
  "key_amounts_eur": [
    {
      "label": "opleg in geld",
      "amount": 0
    }
  ],
  "subject_company": {
    "kbo": "0411.577.829",
    "name_full": "CALLANT VERZEKERINGEN KEMPEN",
    "legal_form": "Naamloze vennootschap"
  },
  "publication_proxy": {
    "kind": null
  },
  "summary_narrative": "",
  "co_filed_documents": [],
  "detected_real_type": "demerger_proposal"
}
2024
31-10-2024 WINVEST BV resigns as managing director Director changes
  • WINVEST BV — Gedelegeerd bestuurder
Technical details 
{
  "events": [
    {
      "kind": "director_out",
      "role": "gedelegeerd_bestuurder",
      "person": null,
      "reason": "de_plein_droit_dissolution",
      "subkind": null,
      "via_org": {
        "kbo": "0862.202.811",
        "name": "WINVEST BV",
        "address": "Gistelse Steenweg 383-8400 OOSTENDE",
        "country": "BE",
        "legal_form": "BV"
      },
      "statutory": null,
      "compensated": null,
      "effective_date": "2023-12-31",
      "evidence_quote": "",
      "decharge_status": null,
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
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      "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": "2024-10-31",
    "filing_date": "2024-10-22",
    "act_kind_objet": "Onderwerp akte:"
  },
  "decisions": [
    {
      "body": "enig_aandeelhouder_schriftelijk",
      "date": "2024-10-22",
      "unanimous": null
    }
  ],
  "is_correction": false,
  "subject_company": {
    "kbo": "0411.577.829",
    "name_full": "CALLANT VERZEKERINGEN KEMPEN",
    "legal_form": "NV",
    "_kbo_filled_from_list": true
  },
  "publication_proxy": {
    "kind": "org",
    "org_kbo": null,
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    "person_role_at_subject": null
  },
  "co_filed_documents": [],
  "corrected_publication_numac": null
}
31-10-2024 Wim Dezutter resigns as managing director Director changes
  • Wim Dezutter — Gedelegeerd bestuurder
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "director_out",
      "role": "gedelegeerd_bestuurder",
      "person": {
        "rrn": null,
        "name": "Wim Dezutter",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0862202811",
        "name": "WINVEST BV",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2023-12-31",
      "evidence_quote": "Ontslag gedelegeerd bestuurder WINVEST BV, met maatschappelijke zetel te Gistelse Steenweg 383-8400 \u041EOSTENDE, ingeschreven in het rechtspersonenregister te Gent, afdeling Brugge onder het ondernemingsnummer BE 0862.202.811, met als vaste vertegenwoordiger de Heer Wim Dezutter en dit vanaf 31/12/2023"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0411.577.829",
    "name_full": "CALLANT VERZEKERINGEN KEMPEN",
    "legal_form": "NV"
  }
}
16-01-2024 Registered office moved within GEEL Registered-office change
  • Pas 144, 2440 GEEL → Diestseweg 38, 2440 GEEL
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "statutaire",
      "new_address": {
        "city": "GEEL",
        "region": null,
        "street": "Diestseweg",
        "country": "BE",
        "postcode": "2440",
        "box_number": null,
        "street_number": "38"
      },
      "old_address": {
        "city": "GEEL",
        "region": null,
        "street": "Pas",
        "country": "BE",
        "postcode": "2440",
        "box_number": null,
        "street_number": "144"
      },
      "effective_date": "2024-01-01",
      "evidence_quote": "De vergadering beslist met unanimiteit van stemmen om vanaf 1 januari 2024 de maatschappelijke zetel te verplaatsen van de Pas 144 te 2440 GEEL naar de Diestseweg 38 te 2440 GEEL."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0411.577.829",
    "name_full": "CALLANT VERZEKERINGEN KEMPEN",
    "legal_form": "NV"
  }
}
16-01-2024 2 directors appointed, 1 resigning Director changes
  • Bert Vanbesien — Bestuurder
  • TOM CORSTJENS — Bestuurder
  • Wim Dezutter — Bestuurder
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Wim Dezutter",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0862202811",
        "name": "WINVEST BV",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2023-12-31",
      "evidence_quote": "WINVEST BV, met maatschappelijke zetel te Gistelse Steenweg 383 -8400 OOSTENDE, ingeschreven in het rechtspersonenregister te Gent, afdeling Brugge onder het ondernemingsnummer BE 0862.202.811, met als vaste vertegenwoordiger de Heer Wim Dezutter en dit vanaf 31/12/2023 om 24.00h."
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Bert Vanbesien",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "1000942307",
        "name": "BERALI BV",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2023-10-23",
      "evidence_quote": "De vergadering beslist met unanimiteit van stemmen om BERALI BV, met maatschappelijke zetel te Halfuurdreef 87 - 8210 VELDEGEM, ingeschreven in het rechtspersonenregister te Gent, afdeling Brugge onder het ondernemingsnummer BE 1000.942.307, met als vaste vertegenwoordiger de Heer Bert Vanbesien, wo"
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "TOM CORSTJENS",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2024-01-01",
      "evidence_quote": "De vergadering beslist met unanimiteit van stemmen dat de Heer TOM CORSTJENS, wonende te Eikevelden 69-2440 GEEL, ingeschreven in het rijksregister onder het rijksregisternummer 69.01.20-021.59, te benoemen als bestuurder van de Vennootschap en dit met ingang van 1/01/2024 en dit voor een periode va"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0411.577.829",
    "name_full": "CALLANT VERZEKERINGEN KEMPEN",
    "legal_form": "NV"
  }
}
2023
30-03-2023 7 directors appointed Director changes
  • Callant Peter — Bestuurder
  • Dezutter Wim — Bestuurder
  • Peter Callant — Bestuurder
  • Callant Peter — Bestuurder
  • Callant Peter — Gedelegeerd bestuurder
  • Dezutter Wim — Gedelegeerd bestuurder
  • Peter Callant — Voorzitter
Technical details 
{
  "events": [
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Callant Peter",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": "renewal",
      "via_org": {
        "kbo": "0860.997.041",
        "name": "Lune NV",
        "address": "Hoornstraat 14, 8730 Beernem",
        "country": "BE",
        "legal_form": "NV"
      },
      "statutory": "statutair",
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "Ingevolge het verstrijken van het mandaat van de bestuurders wordt besloten om opnieuw aan te stellen als bestuurder voor een termijn van zes jaar",
      "decharge_status": null,
      "mandate_duration": {
        "kind": "n_years",
        "value": "6"
      },
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Dezutter Wim",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": "renewal",
      "via_org": {
        "kbo": "0862.202.811",
        "name": "Winvest BV",
        "address": "Gistelsesteenweg 383, 8400 Oostende",
        "country": "BE",
        "legal_form": "BV"
      },
      "statutory": "statutair",
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "Zij verklaren dit ambt te aanvaarden.",
      "decharge_status": null,
      "mandate_duration": {
        "kind": "n_years",
        "value": "6"
      },
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Peter Callant",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": "renewal",
      "via_org": {
        "kbo": "0860.997.041",
        "name": "Lune NV",
        "address": "Hoornstraat 14, 8730 Beernem",
        "country": "BE",
        "legal_form": "NV"
      },
      "statutory": "statutair",
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "LUNE NV vertegenwoordigd doo\u0433: Dhr. Peter Callant",
      "decharge_status": null,
      "mandate_duration": {
        "kind": "n_years",
        "value": "6"
      },
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Callant Peter",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": "renewal",
      "via_org": {
        "kbo": "0862.202.811",
        "name": "Winvest BV",
        "address": "Gistelsesteenweg 383, 8400 Oostende",
        "country": "BE",
        "legal_form": "BV"
      },
      "statutory": "statutair",
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "WINVEST BV vertegenwoordigd door: Callant Peter",
      "decharge_status": null,
      "mandate_duration": {
        "kind": "n_years",
        "value": "6"
      },
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "delegation_dagelijks_bestuur_in",
      "role": "gedelegeerd_bestuurder",
      "person": {
        "rrn": null,
        "name": "Callant Peter",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": "renewal",
      "via_org": {
        "kbo": "0860.997.041",
        "name": "Lune NV",
        "address": "Hoornstraat 14, 8730 Beernem",
        "country": "BE",
        "legal_form": "NV"
      },
      "statutory": "statutair",
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "AANDEELHOUDERS Callant verzekeringskantoor, vertegenwoordigd door: Callant Peter",
      "decharge_status": null,
      "mandate_duration": {
        "kind": "n_years",
        "value": "6"
      },
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "delegation_dagelijks_bestuur_in",
      "role": "gedelegeerd_bestuurder",
      "person": {
        "rrn": null,
        "name": "Dezutter Wim",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": "renewal",
      "via_org": {
        "kbo": "0862.202.811",
        "name": "Winvest BV",
        "address": "Gistelsesteenweg 383, 8400 Oostende",
        "country": "BE",
        "legal_form": "BV"
      },
      "statutory": "statutair",
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "Zij verklaren dit ambt te aanvaarden.",
      "decharge_status": null,
      "mandate_duration": {
        "kind": "n_years",
        "value": "6"
      },
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "voorzitter_assignment",
      "role": "voorzitter",
      "person": {
        "rrn": null,
        "name": "Peter Callant",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": "renewal",
      "via_org": null,
      "statutory": "statutair",
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "Tot voorzitter van de raad van bestuur wordt aangesteld:",
      "decharge_status": null,
      "mandate_duration": null,
      "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": null,
    "filing_date": "2022-05-19",
    "act_kind_objet": "Onderwerp akte:"
  },
  "decisions": [
    {
      "body": "buitengewone_algemene_vergadering",
      "date": "2022-05-19",
      "unanimous": true
    },
    {
      "body": "raad_van_bestuur",
      "date": "2022-05-19",
      "unanimous": true
    }
  ],
  "is_correction": false,
  "subject_company": {
    "kbo": "0411.577.829",
    "name_full": "CALLANT VERZEKERINGEN KEMPEN",
    "legal_form": "NV"
  },
  "publication_proxy": {
    "kind": "none",
    "org_kbo": null,
    "org_name": null,
    "person_name": null,
    "org_rep_person_name": null,
    "person_role_at_subject": null
  },
  "co_filed_documents": [],
  "corrected_publication_numac": null
}
30-03-2023 2 directors appointed, 2 reappointed Director changes
  • Lune NV — Gedelegeerd bestuurder
  • Winvest BV — Gedelegeerd bestuurder
  • Callant Peter — Bestuurder
  • Dezutter Wim — Bestuurder
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Callant Peter",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0860997041",
        "name": "Lune NV",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "Ingevolge het verstrijken van het mandaat van de bestuurders wordt besloten om opnieuw aan te stellen als bestuurder voor een termijn van zes jaar: 1\u00B0 Lune NV Hoornstraat 14 8730 Beernem Vertegenwoordigd door dhr Callant Peter Onr 0860.997.041"
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Dezutter Wim",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0862202811",
        "name": "Winvest BV",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "2\u00B0 Winvest BV Gistelsesteenweg 383 Onr 0862.202.811 8400 Oostende Vertegenwoordigd door dhr Dezutter Wim"
    },
    {
      "kind": "director_in",
      "role": "gedelegeerd_bestuurder",
      "person": {
        "rrn": null,
        "name": "Lune NV",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "Aansluitend wordt om 11.45 door de raad van bestuur tot gedelegeerd bestuurder aangesteld voor een termijn van zes jaar: 1\u00B0 Lune NV Hoornstraat 14 Onr 0860.997.041 8730 Beernem"
    },
    {
      "kind": "director_in",
      "role": "gedelegeerd_bestuurder",
      "person": {
        "rrn": null,
        "name": "Winvest BV",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "2\u00B0 Winvest BV Gistelsesteenweg 383 8400 Oostende Zij verklaren dit ambt te aanvaarden. Onr 0862.202.811"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0411.577.829",
    "name_full": "CALLANT VERZEKERINGEN KEMPEN",
    "legal_form": "NV"
  }
}
2020
24-01-2020 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": true,
    "object_change": true,
    "effective_date": "2020-01-15",
    "legal_form_change": false
  },
  "bedrijfsrevisor": null,
  "subject_company": {
    "kbo": "0411.577.829",
    "name_full": "WESTSERVICE",
    "legal_form": "NV"
  },
  "signature_regime": null,
  "special_mandates": [],
  "governance_change": {
    "admin_delegated_added": []
  }
}
24-01-2020 Registered office moved from Knokke-Heist to Geel Registered-office change
  • Bondgenotenlaan 8, 8301 Knokke-Heist → Pas 144, 2440 Geel
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "statutaire",
      "new_address": {
        "city": "Geel",
        "region": "Vlaams Gewest",
        "street": "Pas",
        "country": "BE",
        "postcode": "2440",
        "box_number": null,
        "street_number": "144"
      },
      "old_address": {
        "city": "Knokke-Heist",
        "region": null,
        "street": "Bondgenotenlaan",
        "country": "BE",
        "postcode": "8301",
        "box_number": null,
        "street_number": "8"
      },
      "effective_date": "2020-01-15",
      "evidence_quote": "2/De algemene vergadering beslist de zetel te verplaatsen van voorheen Bondgenotenlaan 8 te 8301 Knokke-Heist naar Pas 144 te 2440 Geel."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0411.577.829",
    "name_full": "WESTSERVICE",
    "legal_form": "NV"
  }
}
2017
11-07-2017 Registered office moved from Brugge to Knokke - Heist Registered-office change
  • Ezelstraat 43, 8000 Brugge → Bondgenotenlaan 8, 8301 Knokke - Heist
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "statutaire",
      "new_address": {
        "city": "Knokke - Heist",
        "region": null,
        "street": "Bondgenotenlaan",
        "country": "BE",
        "postcode": "8301",
        "box_number": null,
        "street_number": "8"
      },
      "old_address": {
        "city": "Brugge",
        "region": null,
        "street": "Ezelstraat",
        "country": "BE",
        "postcode": "8000",
        "box_number": null,
        "street_number": "43"
      },
      "effective_date": "2017-06-16",
      "evidence_quote": "Bij de gewone algemene vergadering van 16 juni 2017 werd beslist om het adres van de maatschappelijke zetel over te brengen naar: Bondgenotenlaan 8 8301 Knokke - Heist"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0411.577.829",
    "name_full": "WESTSERVICE",
    "legal_form": "NV"
  }
}
2016
28-06-2016 4 directors appointed, 3 resigning Director changes
  • Peter Caliant — Bestuurder
  • Peter Caliant — Gedelegeerd bestuurder
  • Wim Dezutter — Bestuurder
  • Wim Dezutter — Gedelegeerd bestuurder
  • Claeys Katelyne — Bestuurder
  • Cloet Koenraad — Gedelegeerd bestuurder
  • Claeys Leo — Bestuurder
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Claeys Katelyne",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "Op verzoek van de huidige bestuurders wordt het ontslag aanvaard van: Claeys Katelyne (420822-116-65) als bestuurder en voorzitter van de Raad van Bestuur",
      "discharge_granted": true
    },
    {
      "kind": "director_out",
      "role": "gedelegeerd_bestuurder",
      "person": {
        "rrn": null,
        "name": "Cloet Koenraad",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "Op verzoek van de huidige bestuurders wordt het ontslag aanvaard van: Cloet Koenraad (640718-205-66) als gedelegeerd bestuurder",
      "discharge_granted": true
    },
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Claeys Leo",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "Op verzoek van de huidige bestuurders wordt het ontslag aanvaard van: Claeys Leo (471223-281-03) als bestuurder",
      "discharge_granted": true
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Peter Caliant",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0860997041",
        "name": "Nv Lune",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2016-05-19",
      "evidence_quote": "De vergadering beslist met eensluidend akkoord om vanaf 19 mei 2016 te benoemen als bestuurder en gedelegeerd bestuurder: -Nv Lune (0860.997.041), Vuurkruisenstraat 35, 8310 Sint Kruis - Brugge met als vaste vertegenwoordiger de heer Peter Caliant (660714-395-38)."
    },
    {
      "kind": "director_in",
      "role": "gedelegeerd_bestuurder",
      "person": {
        "rrn": null,
        "name": "Peter Caliant",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0860997041",
        "name": "Nv Lune",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2016-05-19",
      "evidence_quote": "De vergadering beslist met eensluidend akkoord om vanaf 19 mei 2016 te benoemen als bestuurder en gedelegeerd bestuurder: -Nv Lune (0860.997.041), Vuurkruisenstraat 35, 8310 Sint Kruis - Brugge met als vaste vertegenwoordiger de heer Peter Caliant (660714-395-38)."
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Wim Dezutter",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0862202811",
        "name": "Winvest Bvba",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2016-05-19",
      "evidence_quote": "De vergadering beslist met eensluidend akkoord om vanaf 19 mei 2016 te benoemen als bestuurder en gedelegeerd bestuurder: -Winvest Bvba (0862,202.811), Gistelsesteenweg 383, 8400 Oostende, vertegenwoordigd door Wim Dezutter (700910-237-26)."
    },
    {
      "kind": "director_in",
      "role": "gedelegeerd_bestuurder",
      "person": {
        "rrn": null,
        "name": "Wim Dezutter",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0862202811",
        "name": "Winvest Bvba",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2016-05-19",
      "evidence_quote": "De vergadering beslist met eensluidend akkoord om vanaf 19 mei 2016 te benoemen als bestuurder en gedelegeerd bestuurder: -Winvest Bvba (0862,202.811), Gistelsesteenweg 383, 8400 Oostende, vertegenwoordigd door Wim Dezutter (700910-237-26)."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0411.577.829",
    "name_full": "WESTSERVICE",
    "legal_form": "NV"
  }
}
2015
24-06-2015 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": "0411.577.829",
    "name_full": "WESTSERVICE",
    "legal_form": "NV"
  }
}
2010
02-07-2010 Jan Cleppe reappointed as statutory auditor Director changes
  • Jan Cleppe — Commissaris
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "commissaris_renew",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Jan Cleppe",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "BVBA Cleppe, Keunen en Partners",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "Uit het verslag van de jaarvergadering van 4 juni 2010 blijkt dat het mandaat van commissaris van de BVBA Cleppe, Keunen en Partners, met zetel te 8200 Brugge (Sint-Andries), Lieven Bauwensstraat 19 bus 1, vertegenwoordigd door de heer Jan Cleppe, voor een nieuwe termijn van drie jaar hernieuwd werd"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0411.577.829",
    "name_full": "WESTSERVICE",
    "legal_form": "NV"
  }
}
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Company registry (CBE) Crossroads Bank
Activities
Verzekeringsagenten en -makelaars66220Activiteiten van verzekeringsagenten en -makelaars66220
Primary activity highlighted.
Names & trade names
Legal nameNL CVK Immo
Registered office
Diestseweg 38
2440 Geel, Belgium
Official data from the Crossroads Bank for Enterprises (CBE). Available for every registered company.
Similar companies Same NACE
Bens Zakenkantoor BE 0403.839.209 · Geel
LEIJNEN & PARTNERS BE 0422.601.383 · Geel
LRS Insurance BE 0433.343.936 · Geel
VERZEKERINGEN VERCAMMEN BE 0427.731.396 · Geel
VERZEKERINGEN PEETERS BE 0437.829.096 · Geel
Source: Belgian State Gazette, CBE, NBB · generated via checked.be · indicative