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Allison Off-Highway Belgium

Active
Private limited company·Vervaardiging van communicatieapparatuur· 29 yrs active
Ten Briele 3 ·8200 Brugge, Belgium
KBO/BCE: BE 0459.906.692
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Checked processes every Belgian company, act by act, from the Belgian Official Gazette. The data below is real and verified, this company's full, act-by-act verified dossier is still being assembled.

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Age29 yrs
Board3
Real estate1 parcel · 5.3 ha

Summary

Conclusion

the dossier summarised in one paragraph

The computed 12-month bankruptcy probability of Allison Off-Highway Belgium is 0.1% (very low). The company has been active since 1997 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.

Filing behaviour

From the deposit records, complete market-wide
Deadline passed, not yet counted as missing
The deadline for the year that closed on 31-12-2025 passed on 31-07-2026, 13 days ago. Our copy of the deposit register trails the National Bank (measured: median 14 days, p99 45 days), so we only call this filing missing from 45 days past the deadline.
Latest accounts filed on time
The financial year that closed on 31-12-2024 was due by 31-07-2025 and was filed on 24-07-2025, 7 days ahead of the deadline. This speaks to administrative punctuality and says nothing about the financial position.
How we compute the deadline
The year end is derived from 5 filed financial years, each closing on 31-12. The statutory deadline is seven months after the close of the financial year (art. 3:10 par. 1 CAC, art. 3:47 par. 7 for ASBL and foundations). Applied to the financial year that closed on 31-12-2024, that is 31-07-2025.
Deadline per financial year
Year closed Due by Filed Variance Reference
31-12-2025 31-07-2026 nothing on record not filed -
31-12-2024 31-07-2025 24-07-2025 7 d early 2025-00311901
31-12-2023 31-07-2024 23-07-2024 8 d early 2024-00285822
31-12-2022 31-07-2023 26-09-2023 57 d late 2023-00462541
31-12-2021 31-07-2022 05-08-2022 5 d late 2022-20280067
31-12-2020 31-07-2021 14-07-2021 17 d early 2021-37200135

Source: the National Bank's deposit records. Those records are complete, including for years whose figures we have not read yet. Filing late covers nearly half the market and is therefore not scored; only not filing, being more than 90 days late and breaking a punctual record carry weight.

Trust signals

2 signals
Long-established
Founded in 1997, 29 years in business.
No legal incidents
No bankruptcy, reorganisation or interim measure in the Belgisch Staatsblad, and the KBO register records a normal legal situation.

Administrative Flags

No strikeouts found in the KBO publications we processed. That series starts in 2021 and has gaps, so this is not a confirmation that there is nothing.

Bankruptcy probability (12 mo)

Checked model v1 · free for everyone
0.1% Very low
0%0,5%1,5%4%10%≥25%
Lower-failure-rate sector −Long track record −

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

Financials

Annual accounts & ratios

Source: NBB
Financials being processed
NBB has 10 filing(s) on record for this company, latest fiscal year 2024 (volledig). The annual accounts are being processed.
Filings on record
Fiscal year Type Filed Reference
31-12-2024 volledig 24-07-2025 2025-00311901
31-12-2024 consolidatie 26-03-2026 2026-00066587
31-12-2023 volledig 23-07-2024 2024-00285822
31-12-2023 consolidatie 11-12-2024 2024-00618103
31-12-2022 volledig 26-09-2023 2023-00462541
31-12-2022 consolidatie 11-12-2024 2024-00618330
31-12-2021 volledig 05-08-2022 2022-20280067
31-12-2021 consolidatie 05-08-2022 2022-20280065
31-12-2020 volledig 19-07-2021 2021-38100132
31-12-2020 consolidatie 14-07-2021 2021-37200135

Directors

Directors & mandates

under verification
Directors derived from a single State Gazette act, under verification
All 3 current directors first appear in the same act (25362419). Founders or capital subscribers may have been counted as directors here; the real board composition is being verified.
Current directors & mandates
  • PRICE Michael Craig
    Director
    State Gazette act 25362419 (13-10-2025)
    Current
    24-09-2025 → present
    3 events
    • 24-09-2025 Resigned· Director
    • 24-09-2025 Appointed· Director
    • 07-05-2025 Appointed· Director
  • van der WATT Morney William
    Director
    State Gazette act 25362419 (13-10-2025)
    Current
    24-09-2025 → present
  • VAN POUCKE Tom Kurt
    Director
    State Gazette act 25362419 (13-10-2025)
    Current
    24-09-2025 → present
Historic, not recently confirmed (4)
These mandates remain open in the register but have not been confirmed by a new act in over six years. They do not count as active directors.
  • Roswitha Bäuml
    Managing director
    State Gazette act 19034200 (08-03-2019)
    Not recently confirmed
    last confirmed in an act from 2019
    2 events
    • 13-02-2019 Appointed· Managing director
    • 29-01-2019 Appointed· Director
  • Jeffrey Czerwinski
    Director
    State Gazette act 16120617 (29-08-2016)
    Not recently confirmed
    last confirmed in an act from 2016
  • Diego Bergantinos Perez
    Managing director
    State Gazette act 16046823 (05-04-2016)
    Not recently confirmed
    last confirmed in an act from 2016
    4 events
    • 05-04-2016 Mandate renewed· Managing director
    • 05-03-2014 Resigned· Director
    • 05-03-2014 Appointed· Director
    • 07-11-2012 Appointed· Manager
  • Kevin BIDDLE
    Director
    State Gazette act 14056303 (05-03-2014)
    Not recently confirmed
    last confirmed in an act from 2014
    2 events
    • 05-03-2014 Resigned· Director
    • 05-03-2014 Appointed· Director
Former directors (14)
  • van der WATT Morney
    Director
    State Gazette act 24162131 (14-11-2024)
    Former
    01-08-2024 → 24-09-2025
    2 events
    • 24-09-2025 Resigned· Director
    • 01-08-2024 Appointed· Director
  • VAN POUCKE Tom
    Director
    State Gazette act 24121812 (14-08-2024)
    Former
    19-02-2016 → 24-09-2025
    4 events
    • 24-09-2025 Resigned· Director
    • 02-08-2024 Mandate renewed· Director
    • 29-01-2019 Appointed· Director
    • 19-02-2016 Appointed· Director
  • Antonio Valencia
    Director
    State Gazette act 24121812 (14-08-2024)
    Former
    25-05-2018 → 07-05-2025
    3 events
    • 07-05-2025 Resigned· Director
    • 02-08-2024 Mandate renewed· Director
    • 25-05-2018 Appointed· Director
  • Jeroen Decleer
    Director
    State Gazette act 24121812 (14-08-2024)
    Former
    13-05-2016 → 08-08-2024
    5 events
    • 08-08-2024 Resigned· Director
    • 02-08-2024 Mandate renewed· Director
    • 29-06-2020 Appointed· Director
    • 24-08-2016 Resigned· Director
    • 13-05-2016 Appointed· Director
  • Bart Vercaempst
    Director
    State Gazette act 22100073 (22-08-2022)
    Former
    01-08-2022 → 21-11-2023
    4 events
    • 21-11-2023 Resigned· Director
    • 21-11-2023 Resigned· Managing director
    • 01-08-2022 Appointed· Director
    • 01-08-2022 Appointed· Managing director
  • Roswitha Baeuml
    Director
    State Gazette act 22100073 (22-08-2022)
    Former
    - → 01-08-2022
    2 events
    • 01-08-2022 Resigned· Director
    • 01-08-2022 Resigned· Managing director
  • Rino Tarolli
    Director
    State Gazette act 19097318 (18-07-2019)
    Former
    28-05-2010 → 29-06-2020
    5 events
    • 29-06-2020 Resigned· Director
    • 09-07-2019 Mandate renewed· Director
    • 05-03-2014 Resigned· Director
    • 05-03-2014 Appointed· Director
    • 28-05-2010 Appointed· Manager
  • Jacobus Braakman
    Director
    State Gazette act 16134015 (28-09-2016)
    Former
    24-08-2016 → 13-02-2019
    4 events
    • 13-02-2019 Resigned· Managing director
    • 29-01-2019 Resigned· Director
    • 24-08-2016 Appointed· Director
    • 24-08-2016 Appointed· Managing director
  • Jeff Czerwinski
    Director
    State Gazette act 19034200 (08-03-2019)
    Former
    - → 29-01-2019
  • Peter Cirulis
    Director
    State Gazette act 15008184 (16-01-2015)
    Former
    15-12-2014 → 14-06-2018
    2 events
    • 14-06-2018 Resigned· Director
    • 15-12-2014 Appointed· Director
  • Wim Thuy
    Director
    State Gazette act 16046823 (05-04-2016)
    Former
    19-02-2016 → 14-05-2018
    2 events
    • 14-05-2018 Resigned· Manager
    • 19-02-2016 Appointed· Director
  • Jorge Zubialde
    Manager
    State Gazette act 10095358 (30-06-2010)
    Former
    28-05-2010 → 31-10-2012
    2 events
    • 31-10-2012 Resigned· Manager
    • 28-05-2010 Appointed· Manager
  • Nicolas De Schuyter
    Manager
    State Gazette act 10095358 (30-06-2010)
    Former
    - → 26-05-2010
  • Ralf Göttel
    Manager
    State Gazette act 10095358 (30-06-2010)
    Former
    - → 26-03-2010
Full appointment history from the Belgian State Gazette. Permanent representatives are shown for corporate directors.

Statutory auditor

2 auditors
Statutory auditor IRE/IBR number Tenure
PricewaterhouseCoopers Reviseurs d'Entreprises
Statutory auditor · represented by Lien Winne
 - 31-05-2013 → 08-08-2013
PricewaterhouseCoopers, Bedrijfsrevisoren
Statutory auditor · represented by Wouter Coppens
succeeded by PricewaterhouseCoopers Reviseurs d'Entreprises in 2013
 - 28-05-2010 → 31-05-2013
Appointed statutory auditor from the Belgian State Gazette. The IRE/IBR number refers to the register of the Institute of Registered Auditors.

Insolvency mandates

No insolvency mandates (liquidators, administrators) on record for this company.

Legal Structure

NACE primary Vervaardiging van communicatieapparatuur(26300)
Legal form Private limited company(610)
Incorporation30-01-1997
StatusActive
Postal code8200

Structure & network

Locations & real estate

Registered office

on the map · from the address register
exact location from the address register On OpenStreetMap
2 companies at this address See who is registered here

Establishment units

1 location
Allison Off-Highway Belgium
Ten Briele 3, 8200 BruggeMarktonderzoekbureaus
since 19972.080.258.733
Physical sites registered in the Crossroads Bank for Enterprises (CBE).
Parcels1
Ground area5.3 ha
Buildings1
Building footprint1,838 m²

Real-estate footprint

Source: CBE × cadastre · address linking

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.
31512B0106/00C002 Flanders 5.3 ha 1 · 1,838 m² -
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.

Publications

Lifecycle & Insolvency Signals

No insolvency signals in the Belgian State Gazette

Belgisch Staatsblad · acts

31 acts
Capital history · 1
17-09-2021
v3.2
All acts · 31 updated 10 months ago
2025
13-10-2025 Articles of association amended Statutes amendment
Summary: v3.2
13-08-2025 Wouter Coppens reappointed as statutory auditor Director changes
  • Wouter Coppens, Commissaris
Summary: v3.2
16-05-2025 1 director appointed, 1 resigning Director changes
  • Craig Michael Price, Bestuurder
  • Antonio Valencia, Bestuurder
Summary: v3.2
2024
14-11-2024 1 director appointed, 1 resigning Director changes
  • Morney Van der Watt, Bestuurder
  • Jeroen Decleer, Bestuurder
Summary: v3.2
14-08-2024 3 reappointed Director changes
  • Jeroen Decleer, Bestuurder
  • Antonio Valencia, Bestuurder
  • Tom Van Poucke, Bestuurder
Summary: v3.2
18-07-2024 Change in the board of directors Director changes
Summary: v3.2
13-06-2024 2 resigning Director changes
  • Bart Vercaempst, Bestuurder
  • Bart Vercaempst, Gedelegeerd bestuurder
Summary: v3.2
2023
26-06-2023 Publication in the Belgian Official Gazette, Minor change Minor change
Summary: v3.2
2022
30-12-2022 Wouter Coppens reappointed as statutory auditor Director changes
  • Wouter Coppens, Commissaris
Summary: v3.2
22-08-2022 2 directors appointed, 2 resigning Director changes
  • Bart Vercaempst, Bestuurder
  • Bart Vercaempst, Gedelegeerd bestuurder
  • Roswitha Baeuml, Bestuurder
  • Roswitha Baeuml, Gedelegeerd bestuurder
Summary: v3.2
2021
17-09-2021 Transaction in capital or shares Capital & shares
Summary: v3.2
11-03-2021 Articles of association amended Statutes amendment
Summary: v3.2
2020
30-07-2020 1 director appointed, 1 resigning Director changes
  • Jeroen Decleer, Bestuurder
  • Rino Tarolli, Bestuurder
Summary: v3.2
2019
18-07-2019 2 reappointed Director changes
  • Rino Tarolli, Bestuurder
  • Lien Winne, Commissaris
Summary: v3.2
08-03-2019 3 directors appointed, 3 resigning Director changes
  • Tom Van Poucke, Bestuurder
  • Roswitha Bäuml, Bestuurder
  • Roswitha Bäuml, Gedelegeerd bestuurder
  • Jeff Czerwinski, Bestuurder
  • Jacobus Braakman, Bestuurder
  • Jacobus Braakman, Gedelegeerd bestuurder
Summary: v3.2
2018
03-07-2018 Wim Thuy resigns as manager Director changes
  • Wim Thuy, Zaakvoerder
Summary: v3.2
25-06-2018 1 director appointed, 1 resigning Director changes
  • Antonio Valencia, Bestuurder
  • Peter Cirulis, Bestuurder
Summary: v3.2
2016
28-09-2016 2 directors appointed, 1 resigning Director changes
  • Jacobus Braakman, Bestuurder
  • Jacobus Braakman, Gedelegeerd bestuurder
  • Jeroen Decleer, Bestuurder
Summary: v3.2
29-08-2016 Jeffrey Czerwinski appointed as director Director changes
  • Jeffrey Czerwinski, Bestuurder
Summary: v3.2
12-08-2016 Lien Winne reappointed as statutory auditor Director changes
  • Lien Winne, Commissaris
Summary: v3.2
First 20 of 31 acts

Analysis

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Based on official sources (NBB, CBE, State Gazette). Indicative, not credit advice.

Similar

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Same sector and region
We hold no filed accounts for this company, so a size comparison is not possible. These companies share only the sector and the region. We hold annual accounts for 8 of the 122 companies in this sector.

Company registry

Company registry (CBE)

Crossroads Bank
Activities
Vervaardiging van communicatieapparatuur26300Vervaardiging van communicatieapparatuur26300Vervaardiging van tandwielen, lagers en andere drijfwerkelementen28150Vervaardiging van tandwielen, lagers en andere drijfwerkelementen28150Groothandel in onderdelen en accessoires van auto's50301Vervaardiging van tandwielen, lagers en andere drijfwerkelementen28150Vervaardiging van tandwielen, lagers en andere drijfwerkelementen28150Handelsbemiddeling en groothandel in onderdelen en accessoires van motorvoertuigen45310Groothandel in andere machines en werktuigen, neg46649Groothandel in andere machines en werktuigen, n.e.g.46699Groothandel in delen en toebehoren van motorvoertuigen46720Groothandel in vervoermiddelen met uitzondering van auto's, motorrijwielen en rijwielen, in meetapparaten en -instrumenten, in navigatieapparatuur en andere diverse machines en uitrusting voor de nijv51872
Primary activity highlighted.
Names & trade names
Legal nameNL Allison Off-Highway Belgium
Legal nameNL DANA BELGIUM
Registered office
Ten Briele 3
8200 Brugge, Belgium
Official data from the Crossroads Bank for Enterprises (CBE). Available for every registered company.