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Complete company report
Generated 28-06-2026
Active BE 0449.071.297Private limited company

De Bommel Service

Heerle 26 ·2322 Hoogstraten, Belgium· 33 yrs active
Sector: NACE 82990 (82990)
Conclusion Checked

The computed 12-month bankruptcy probability of De Bommel Service is 0.2% (very low). The company has been active since 1993 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 33 yrs
Board 2
Locations 1
Publications 18
Bankruptcy probability (12 mo) Checked model v1 · free
0.2% 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?

Risk Assessment rule-based
0 / 100
Low risk
Trust signals 3 signals
Long-established
Founded in 1993 — 33 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 (micro). The annual accounts are being processed.
Filings on record
Fiscal year Type Filed Reference
31-12-2024 micro 24-07-2025 2025-00305181
31-12-2023 micro 18-07-2024 2024-00263256
31-12-2022 micro 30-07-2023 2023-00297462
31-12-2021 micro 28-07-2022 2022-20248690
31-12-2020 micro 03-08-2021 2021-44900390
31-12-2019 micro 05-07-2020 2020-27800558
31-12-2018 micro 02-09-2019 2019-60600521
31-12-2017 micro 31-12-2018 2018-76300319
31-12-2016 micro 03-07-2018 2018-29800530
31-12-2015 verkort 30-08-2016 2016-52800036
Directors & mandates 3 directors
Current directors & mandates
Former directors (1)
Full appointment history from the Belgian State Gazette. Permanent representatives are shown for corporate directors.
Legal Structure
NACE primary 82990
Legal form Private limited company(610)
Incorporation08-01-1993
StatusActive
Postal code2322
Connections & network 37 connected companies
Network connections
Accelleran
Shared address
→
AGU BELGIE
Shared address
→
Aspire Systems
Shared address
→
BERIGIS
Shared address
→
Bluebridge Logistics
Shared address
→
BLUEBRIDGE TECHNICS
Shared address
→
CERIGIS
Shared address
→
→
DERIGIS
Shared address
→
EFFICIENCY COACHING
Shared address
→
ESINCOR
Shared address
→
EUROTRADE
Shared address
→
FRANCOTYP - POSTALIA
Shared address
→
High Voltage Belgium
Shared address
→
ISS CATERING
Shared address
→
ISS FACILITY SERVICES
Shared address
→
KHAI
Shared address
→
LAZARE KAPLAN BELGIUM
Shared address
→
Legile
Shared address
→
Lovisa Belgium
Shared address
→
→
NatureWorks Belgium
Shared address
→
OD-SYSTEMS
Shared address
→
PARESTA
Shared address
→
PAV SECURITY
Shared address
→
Q-CLEAN
Shared address
→
Siblu Belgium
Shared address
→
Smiles
Shared address
→
SWAP
Shared address
→
TAELEMANS & CO
Shared address
→
TSAAR
Shared address
→
UNTIS BELGIË
Shared address
→
V-IT
Shared address
→
WOLVISION GROUP
Shared address
→
Connections derived from shared directors, addresses, shareholders and group structure in the Belgian State Gazette.
Establishment units 1 location
De Bommel Service
Heerle 26, 2322 HoogstratenDiverse administratieve activiteiten ten behoeve van kantoren
since 20172.286.430.154
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.
13024D0009/00L002 Flanders 526 m² 1 · 132 m² 7.0 m · 1 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 28 events

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

2025
22-12-2025
State Gazette act Registered-office change
Charlotte Ruts
22-12-2025
State Gazette act Director changes
Charlotte Ruts
22-12-2025
State Gazette act Statutes amendment
De vennootschap wordt uitgebreid met een breed scala aan activiteiten, waaronder administratie, fiscaliteit, boekhouding, software, managementadvies, publiciteit, marketing, makelaars- en commissariat… · Charlotte Ruts
22-12-2025
State Gazette act Statutes amendment
v3.2
22-12-2025
State Gazette act Director changes
v3.2
22-12-2025
State Gazette act Registered-office change
v3.2
24-07-2025
NBB filing Annual accounts filed
fiscal year 2024 · micro
2024
18-07-2024
NBB filing Annual accounts filed
fiscal year 2023 · micro
2023
29-12-2023
State Gazette act Minor change
Statutes change · Paul Rommens
30-07-2023
NBB filing Annual accounts filed
fiscal year 2022 · micro
2022
28-11-2022
State Gazette act Registered-office change
v3.2
28-11-2022
State Gazette act Registered-office change
28-07-2022
NBB filing Annual accounts filed
fiscal year 2021 · micro
2021
03-08-2021
NBB filing Annual accounts filed
fiscal year 2020 · micro
2020
20-10-2020
State Gazette act Director changes
v3.2
05-07-2020
NBB filing Annual accounts filed
fiscal year 2019 · micro
2019
02-09-2019
NBB filing Annual accounts filed
fiscal year 2018 · micro
07-06-2019
State Gazette act Registered-office change
v3.2
02-04-2019
State Gazette act Director changes
v3.2
2018
31-12-2018
NBB filing Annual accounts filed
fiscal year 2017 · micro
19-07-2018
State Gazette act Registered-office change
v3.2
03-07-2018
NBB filing Annual accounts filed
fiscal year 2016 · micro
04-04-2018
State Gazette act Statutes amendment
v3.2
2017
25-07-2017
State Gazette act Registered-office change
v3.2
14-03-2017
State Gazette act Statutes amendment
v3.2
11-01-2017
State Gazette act Registered-office change
v3.2
2016
02-12-2016
State Gazette act Director changes
v3.2
30-08-2016
NBB filing Annual accounts filed
fiscal year 2015 · verkort
Belgisch Staatsblad — acts 18 acts
Address history · 8
22-12-2025
Registered-office move
22-12-2025
v3.2
28-11-2022
v3.2
28-11-2022
Registered-office move
07-06-2019
v3.2
19-07-2018
v3.2
25-07-2017
v3.2
11-01-2017
v3.2
All acts · 18 updated 6 months ago
2025
22-12-2025 Registered office moved Registered-office change·Charlotte Ruts
Notary: Charlotte Ruts · Hoogstraten
Technical details 
{
  "events": [
    {
      "kind": "zetel_clause_amendment_no_move",
      "seat_type": "siege_social",
      "new_address": null,
      "old_address": {
        "raw": "Salm Salmstraat 52 : 2320 Hoogstraten",
        "city": "Hoogstraten",
        "region": "vlaams_gewest",
        "street": "Salm Salmstraat",
        "country": "BE",
        "postcode": "2320",
        "box_number": null,
        "street_number": "52",
        "locality_suffix": null
      },
      "effective_date": null,
      "evidence_quote": "",
      "region_changed": false,
      "is_statute_change": true,
      "nationality_change": false,
      "old_address_source": "header_volledig_adres",
      "statute_clause_text": null,
      "statute_article_number": null,
      "effective_date_qualifier": null,
      "statutaire_vs_werkelijke": null,
      "linguistic_region_changed": false,
      "court_jurisdiction_changed": false,
      "effective_date_is_approximate": null
    }
  ],
  "notary": {
    "name": "Charlotte Ruts",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Hoogstraten",
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2025-12-22",
    "filing_date": "2025-12-18",
    "act_kind_objet": "Onderwerp akte:"
  },
  "decision": {
    "body": "buitengewone_algemene_vergadering",
    "date": "2025-12-16",
    "unanimous": true
  },
  "subject_company": {
    "kbo": "0449.071.297",
    "name_full": "De Bommel Service",
    "legal_form": "BV"
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": null,
    "org_rep_person_name": null,
    "person_role_at_subject": null
  },
  "co_filed_documents": [
    "afschrift akte",
    "Geco\u00F6rdineerde statuten"
  ]
}
22-12-2025 VOGELS Laurentius appointed as niet statutair bestuurder Director changes·Charlotte Ruts
  • VOGELS Laurentius — Niet statutair bestuurder
Notary: Charlotte Ruts · Hoogstraten
Technical details 
{
  "events": [
    {
      "kind": "substantive_delegation",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "LIVADIA",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": "rectification",
      "via_org": null,
      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "de benaming van de vennootschap met onmiddellijke ingang te wijzigen van \u201CLIVADIA\u201D in \u201CDe Bommel Service\u201D",
      "decharge_status": null,
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "director_in",
      "role": "niet_statutair-bestuurder",
      "person": {
        "rrn": null,
        "name": "VOGELS Laurentius",
        "address": "2322 Hoogstraten (Minderhout), Heerle 26",
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": "confirmation",
      "via_org": null,
      "statutory": "niet_statutair",
      "compensated": false,
      "effective_date": "2024-12-31",
      "evidence_quote": "de aanstelling van de heer VOGELS Laurentius, wonend te 2322 Hoogstraten (Minderhout), Heerle 26 als niet statutair-bestuurder met ingang vanaf 31 december 2024 te bevestigen",
      "decharge_status": null,
      "mandate_duration": {
        "kind": "until_date",
        "value": "2024-12-31"
      },
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": "future"
    }
  ],
  "notary": {
    "name": "Charlotte Ruts",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Hoogstraten",
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2025-12-22",
    "filing_date": "2025-12-18",
    "act_kind_objet": "Onderwerp akte:"
  },
  "decisions": [
    {
      "body": "buitengewone_algemene_vergadering",
      "date": "2025-12-16",
      "unanimous": null
    }
  ],
  "is_correction": false,
  "subject_company": {
    "kbo": "0449.071.297",
    "name_full": "De Bommel Service",
    "legal_form": "BV"
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Charlotte Ruts",
    "org_rep_person_name": null,
    "person_role_at_subject": "notaris"
  },
  "co_filed_documents": [
    "afschrift akte",
    "Geco\u00F6rdineerde statuten"
  ],
  "corrected_publication_numac": null
}
22-12-2025 Articles of association amended — name change, change of corporate purpose and translation of the articles Statutes amendment·Charlotte Ruts
Summary: De vennootschap wordt uitgebreid met een breed scala aan activiteiten, waaronder administratie, fiscaliteit, boekhouding, software, managementadvies, publiciteit, marketing, makelaars- en commissariat…Notary: Charlotte Ruts · Hoogstraten
Technical details 
{
  "notary": {
    "name": "Charlotte Ruts",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Hoogstraten",
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2025-12-22",
    "filing_date": "2025-12-18",
    "act_kind_objet": "BENAMING, ONTSLAGEN, BENOEMINGEN, STATUTEN (VERTALING, COORDINATIE, OVERIGE WIJZIGINGEN), DOEL, MAATSCHAPPELIJKE ZETEL"
  },
  "decision": {
    "body": "buitengewone_algemene_vergadering",
    "act_date": "2025-12-16",
    "unanimous": true
  },
  "statute_change": {
    "kinds": [
      "name_change",
      "object_change",
      "translation",
      "coordination"
    ],
    "scope": "full_restatement",
    "trigger": "wvv_adaptation",
    "language_after": "nl",
    "language_before": "nl"
  },
  "bedrijfsrevisor": null,
  "subject_company": {
    "kbo": "0449.071.297",
    "name_full_after": "De Bommel Service",
    "legal_form_after": "BESloten Vennootschap",
    "name_full_before": "LIVADIA",
    "current_zetel_raw": "Salm Salmstraat 52 2320 Hoogstraten",
    "legal_form_before": "BESloten Vennootschap"
  },
  "special_mandates": [],
  "articles_modified": [
    {
      "summary": "De benaming van de vennootschap wordt gewijzigd van \u0027LIVADIA\u0027 naar \u0027De Bommel Service\u0027 en de statuten worden dienovereenkomstig aangepast.",
      "new_text": null,
      "change_kind": "amended",
      "article_title": null,
      "article_number": "1"
    },
    {
      "summary": "De voorwerp van de vennootschap wordt uitgebreid met een uitgebreide lijst van activiteiten, waaronder administratie, fiscaliteit, boekhouding, software, managementadvies, publiciteit, marketing, makelaars- en commissariaten, beheer van goederen, financi\u00EBle bijstand, studies, advies en diverse ander",
      "new_text": null,
      "change_kind": "amended",
      "article_title": null,
      "article_number": "2"
    },
    {
      "summary": "De vennootschap wordt gemachtigd om de handelsnaam \u0027Mind Mastering\u0027 te gebruiken en besluit dat de vennootschap ook onder deze naam zal deelnemen aan het handelsverkeer.",
      "new_text": null,
      "change_kind": "amended",
      "article_title": null,
      "article_number": "3"
    },
    {
      "summary": "De aanstelling van de heer VOGELS Laurentius, wonend te 2322 Hoogstraten (Minderhout), Heerle 26 als niet statutair-bestuurder met ingang vanaf 31 december 2024 wordt bevestigd.",
      "new_text": null,
      "change_kind": "added",
      "article_title": null,
      "article_number": "4"
    },
    {
      "summary": "Het adres van de zetel wordt vastgesteld te: 2322 Hoogstraten (Minderhout), Heerle 26.",
      "new_text": null,
      "change_kind": "amended",
      "article_title": null,
      "article_number": "5"
    },
    {
      "summary": "Opdracht wordt gegeven aan de notaris om de co\u00F6rdinatie van de statuten uit te werken en te ondertekenen in overeenstemming met de voorgaande besluiten.",
      "new_text": null,
      "change_kind": "added",
      "article_title": null,
      "article_number": "6"
    }
  ],
  "governance_change": {
    "organ_kind_after": null,
    "organ_kind_before": null,
    "admin_delegated_added": [
      {
        "name": "VOGELS Laurentius",
        "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": "Charlotte Ruts",
    "org_rep_person_name": null
  },
  "co_filed_documents": [
    "afschrift akte",
    "Geco\u00F6rdineerde statuten"
  ],
  "shareholder_rights": null,
  "voorwerp_change_summary": "De vennootschap wordt uitgebreid met een breed scala aan activiteiten, waaronder administratie, fiscaliteit, boekhouding, software, managementadvies, publiciteit, marketing, makelaars- en commissariaten, beheer van roerende en onroerende goederen, financi\u00EBle bijstand, studies, advies, en diverse andere diensten en verrichtingen.",
  "capital_structure_change": null,
  "coordinated_text_lineage": null
}
22-12-2025 Articles of association amended Statutes amendment
Summary: v3.2
Technical details 
{
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "statute_change": {
    "name_change": true,
    "seat_change": true,
    "object_change": true,
    "effective_date": "2025-12-16",
    "legal_form_change": false
  },
  "bedrijfsrevisor": null,
  "subject_company": {
    "kbo": "0449.071.297",
    "name_full": "LIVADIA",
    "legal_form": "BV"
  },
  "signature_regime": null,
  "special_mandates": [],
  "governance_change": {
    "admin_delegated_added": []
  }
}
22-12-2025 VOGELS Laurentius reappointed as director Director changes
  • VOGELS Laurentius — Bestuurder
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "VOGELS Laurentius",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2024-12-31",
      "evidence_quote": "4. de aanstelling van de heer VOGELS Laurentius, wonend te 2322 Hoogstraten (Minderhout), Heerle 26 als niet statutair-bestuurder met ingang vanaf 31 december 2024 te bevestigen."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0449.071.297",
    "name_full": "LIVADIA",
    "legal_form": "BV"
  }
}
22-12-2025 Registered office moved within Hoogstraten Registered-office change
  • Salmstraat 52, 2320 Hoogstraten → Heerle 26, 2322 Hoogstraten
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "statutaire",
      "new_address": {
        "city": "Hoogstraten",
        "region": null,
        "street": "Heerle",
        "country": "BE",
        "postcode": "2322",
        "box_number": null,
        "street_number": "26"
      },
      "old_address": {
        "city": "Hoogstraten",
        "region": null,
        "street": "Salmstraat",
        "country": "BE",
        "postcode": "2320",
        "box_number": null,
        "street_number": "52"
      },
      "effective_date": "2025-12-16",
      "evidence_quote": "5. dat het adres van de zetel is gevestigd te: 2322 Hoogstraten (Minderhout), Heerle 26."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0449.071.297",
    "name_full": "LIVADIA",
    "legal_form": "BV"
  }
}
2023
29-12-2023 Publication in the Belgian Official Gazette — Minor change Minor change·Paul Rommens
Summary: Statutes changeNotary: Paul Rommens · Hoogstraten
Technical details 
{
  "notary": {
    "name": "Paul Rommens",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Hoogstraten",
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2023-12-29",
    "filing_date": "2023-12-27",
    "act_kind_objet": "ONTSLAGEN, BENOEMINGEN, STATUTEN (VERTALING, COORDINATIE, OVERIGE WIJZIGINGEN), WIJZIGING RECHTSVORM"
  },
  "decision": {
    "body": "buitengewone_algemene_vergadering",
    "date": "2023-12-21",
    "unanimous": null
  },
  "agm_change": null,
  "detected_kind": "statutes_change",
  "other_address": null,
  "mandate_renewal": {
    "period_end": null,
    "mandate_kind": "bestuurder",
    "period_start": null,
    "remuneration_eur": null,
    "remuneration_kind": "gratuit",
    "person_or_entity_kbo": null,
    "person_or_entity_name": "Fredericus VOGELS"
  },
  "subject_company": {
    "kbo": "0449.071.297",
    "name_full": "LIVADIA",
    "legal_form": "BV"
  },
  "accounts_deposit": null,
  "publication_proxy": {
    "kind": "none",
    "org_kbo": null,
    "org_name": null,
    "person_name": null,
    "org_rep_person_name": null
  },
  "co_filed_documents": [
    "afschrift akte",
    "Geco\u00F6rdineerde statuten"
  ],
  "fiscal_year_change": {
    "new_end_mm_dd": "31",
    "old_end_mm_dd": null,
    "new_start_mm_dd": "01",
    "old_start_mm_dd": null,
    "first_full_new_year": null,
    "transition_period_end": null
  },
  "liquidation_closure": null,
  "officer_designation": {
    "role": null,
    "organ": null,
    "person_name": "Steven HENGEVELD"
  },
  "special_procuration": null,
  "is_volet_a_only_stub": false,
  "vakbekwaamheid_change": null,
  "should_reroute_to_category": null,
  "single_shareholder_declaration": null
}
2022
28-11-2022 Registered office moved from Brussel to Hoogstraten Registered-office change
  • Congresstraat 35, 1000 Brussel → Salm Salmstraat 52, 2320 Hoogstraten
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "statutaire",
      "new_address": {
        "city": "Hoogstraten",
        "region": "Vlaams Gewest",
        "street": "Salm Salmstraat",
        "country": "BE",
        "postcode": "2320",
        "box_number": null,
        "street_number": "52"
      },
      "old_address": {
        "city": "Brussel",
        "region": "Brussels Gewest",
        "street": "Congresstraat",
        "country": "BE",
        "postcode": "1000",
        "box_number": null,
        "street_number": "35"
      },
      "effective_date": "2022-08-15",
      "evidence_quote": "De vergadering beslist unaniem om de maatschappelijke zetel te verplaatsen naar de Salm Salmstraat 52 te 2320 Hoogstraten en dit per 15 augustus 2022."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0449.071.297",
    "name_full": "LIVADIA",
    "legal_form": "BVBA"
  }
}
28-11-2022 Registered office moved from Brussel to Hoogstraten Registered-office change
  • Congresstraat 35, 1000 Brussel, Belgie → Salm Salmstraat 52 te 2320 Hoogstraten
Technical details 
{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "siege_social",
      "new_address": {
        "raw": "Salm Salmstraat 52 te 2320 Hoogstraten",
        "city": "Hoogstraten",
        "region": "vlaams_gewest",
        "street": "Salm Salmstraat",
        "country": "BE",
        "postcode": "2320",
        "box_number": null,
        "street_number": "52",
        "locality_suffix": null
      },
      "old_address": {
        "raw": "Congresstraat 35, 1000 Brussel, Belgie",
        "city": "Brussel",
        "region": "brussels_hoofdstedelijk_gewest",
        "street": "Congresstraat",
        "country": "BE",
        "postcode": "1000",
        "box_number": null,
        "street_number": "35",
        "locality_suffix": null
      },
      "effective_date": "2022-08-15",
      "evidence_quote": "",
      "region_changed": true,
      "is_statute_change": true,
      "nationality_change": false,
      "old_address_source": "header_volledig_adres",
      "statute_clause_text": null,
      "statute_article_number": null,
      "effective_date_qualifier": "absolute",
      "statutaire_vs_werkelijke": null,
      "linguistic_region_changed": false,
      "court_jurisdiction_changed": true,
      "effective_date_is_approximate": false
    }
  ],
  "notary": {
    "name": null,
    "firm_city": null,
    "firm_name": null,
    "office_city": null,
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2022-11-28",
    "filing_date": "2022-11-17",
    "act_kind_objet": "Onderwerp akte:"
  },
  "decision": {
    "body": "buitengewone_algemene_vergadering",
    "date": "2022-08-15",
    "unanimous": true
  },
  "subject_company": {
    "kbo": "0449.071.297",
    "name_full": "Livadia",
    "legal_form": "BV",
    "_kbo_filled_from_list": true
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Steven Hengeveld",
    "org_rep_person_name": null,
    "person_role_at_subject": null
  },
  "co_filed_documents": []
}
2020
20-10-2020 SA Hengeveld appointed as manager Director changes
  • SA Hengeveld — Zaakvoerder
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "director_in",
      "role": "zaakvoerder",
      "person": {
        "rrn": null,
        "name": "SA Hengeveld",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2020-09-21",
      "evidence_quote": "Besluit van de zaakvoerder om met ingang van heden tot zaakvoerder te benoemen: de heer SA Hengeveld, woonachtig aan de lepenhof 7 te 3771 XA Barneveld, Nederland."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0449.071.297",
    "name_full": "LIVADIA",
    "legal_form": "BVBA"
  }
}
2019
07-06-2019 Registered office moved from Rijkevorsel to Brussel Registered-office change
  • Merksplassesteenweg 104, 2310 Rijkevorsel → Congresstraat 35, 1000 Brussel
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "statutaire",
      "new_address": {
        "city": "Brussel",
        "region": "Brussels Gewest",
        "street": "Congresstraat",
        "country": "BE",
        "postcode": "1000",
        "box_number": null,
        "street_number": "35"
      },
      "old_address": {
        "city": "Rijkevorsel",
        "region": "Vlaams Gewest",
        "street": "Merksplassesteenweg",
        "country": "BE",
        "postcode": "2310",
        "box_number": null,
        "street_number": "104"
      },
      "effective_date": "2019-05-20",
      "evidence_quote": "Besluit van de zaakvoerders om de maatschappelijke zetel per 20 mei 2019 te verplaatsen naar: Congresstraat 35 1000 Brussel1 Belgie"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0449.071.297",
    "name_full": "LIVADIA",
    "legal_form": "BVBA"
  }
}
02-04-2019 van der Veer Matthias resigns as manager Director changes
  • van der Veer Matthias — Zaakvoerder
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "director_out",
      "role": "zaakvoerder",
      "person": {
        "rrn": null,
        "name": "van der Veer Matthias",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "Uit de aangetekende brief van 11/03/2019 verstuurd naar de maatschappelijke zetel blijkt het ontslag van de heer van der Veer Matthias."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0449.071.297",
    "name_full": "LIVADIA",
    "legal_form": "BVBA"
  }
}
2018
19-07-2018 Registered office moved from Antwerpen to Rijkevorsel Registered-office change
  • Bredestraat 4, 2000 Antwerpen → Merksplassesteenweg 104, 2310 Rijkevorsel
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "statutaire",
      "new_address": {
        "city": "Rijkevorsel",
        "region": null,
        "street": "Merksplassesteenweg",
        "country": "BE",
        "postcode": "2310",
        "box_number": null,
        "street_number": "104"
      },
      "old_address": {
        "city": "Antwerpen",
        "region": null,
        "street": "Bredestraat",
        "country": "BE",
        "postcode": "2000",
        "box_number": null,
        "street_number": "4"
      },
      "effective_date": "2018-07-01",
      "evidence_quote": "de maatschappelijke zetel te verhuizen naar Merksplassesteenweg 104 te 2310 Rijkevorse!"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0449.071.297",
    "name_full": "LIVADIA",
    "legal_form": "BVBA"
  }
}
04-04-2018 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": "2018-02-15",
    "legal_form_change": false
  },
  "bedrijfsrevisor": null,
  "subject_company": {
    "kbo": "0449.071.297",
    "name_full": "MIXTUS BELGIUM",
    "legal_form": "BVBA"
  },
  "signature_regime": null,
  "special_mandates": [
    {
      "quote": "Wordt aangesteld als bijzondere gevolmachtigde, met recht van in de plaatsstelling, WG Accountants BV BVBA gevestigd te 1500 Halle, Suikerkaai 1, en diens aangestelden en/of lasthebbers, evenals aan haar bedienden, aangestelden of lasthebbers, aan wie de macht verleend wordt om alle verrichtingen te doen, verklaringen af te leggen en documenten te ondertekenen, teneinde de nodige formaliteiten te vervullen bij het Ondernemingsloket en bij de BTW zowel voor de inschrijving van de vennootschap als voor elke latere wijziging of aanpassing daarvan.",
      "holder_kbo": null,
      "holder_name": "WG Accountants BV BVBA",
      "scope_categories": [
        "filing",
        "tax",
        "kbo"
      ],
      "with_substitution": true
    }
  ],
  "governance_change": {
    "admin_delegated_added": []
  }
}
2017
25-07-2017 Registered office moved within Antwerpen Registered-office change
  • Quellinstraat 49, 2018 Antwerpen → Bredestraat 4, 2000 Antwerpen
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "statutaire",
      "new_address": {
        "city": "Antwerpen",
        "region": null,
        "street": "Bredestraat",
        "country": "BE",
        "postcode": "2000",
        "box_number": null,
        "street_number": "4"
      },
      "old_address": {
        "city": "Antwerpen",
        "region": null,
        "street": "Quellinstraat",
        "country": "BE",
        "postcode": "2018",
        "box_number": null,
        "street_number": "49"
      },
      "effective_date": "2017-08-01",
      "evidence_quote": "De vergadering beslist unaniem om de maatschappelijke zetel te verplaatsen naar Bredestraat 4 te 2000 Antwerpen en dit vanaf de 1ste augustus 2017"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0449.071.297",
    "name_full": "MIXTUS BELGIUM",
    "legal_form": "BVBA"
  }
}
14-03-2017 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": "2017-02-22",
    "legal_form_change": false
  },
  "bedrijfsrevisor": null,
  "subject_company": {
    "kbo": "0449.071.297",
    "name_full": "VOGELS \u0026 PARTNERS",
    "legal_form": "BVBA"
  },
  "signature_regime": null,
  "special_mandates": [
    {
      "quote": "De vergadering geeft bij deze volmacht aan WG Accountants BVBA te 1500 Halle, Suikerkaai 1, met recht op indeplaatsstelling, om de inschrijving en alle latere wijzigingen van deze vennootschap in een Erkend Ondernemingsloket (E.O.L.), het handelsregister ge\u00EFntegreerd in de Kruispuntbank van Ondernemingen (K.B.O.), en het B.T.W.-register te bekomen.",
      "holder_kbo": null,
      "holder_name": "WG Accountants BVBA",
      "scope_categories": [
        "EOL",
        "KBO",
        "BTW",
        "filing"
      ],
      "with_substitution": true
    }
  ],
  "governance_change": {
    "admin_delegated_added": []
  }
}
11-01-2017 Registered office moved from Hoogstraten to Antwerpen Registered-office change
  • Salmstraat 52, 2320 Hoogstraten → Quellinstraat 49, 2018 Antwerpen
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "statutaire",
      "new_address": {
        "city": "Antwerpen",
        "region": "Vlaams Gewest",
        "street": "Quellinstraat",
        "country": "BE",
        "postcode": "2018",
        "box_number": null,
        "street_number": "49"
      },
      "old_address": {
        "city": "Hoogstraten",
        "region": "Vlaams Gewest",
        "street": "Salmstraat",
        "country": "BE",
        "postcode": "2320",
        "box_number": null,
        "street_number": "52"
      },
      "effective_date": "2016-11-21",
      "evidence_quote": "De vergadering beslist unaniem om de maatschappelijke zetel te verplaatsen naar Quellinstraat 49 te 2018 Antwerpen en dit met onmiddellijke ingang."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0449.071.297",
    "name_full": "VOGELS \u0026 PARTNERS",
    "legal_form": "BVBA"
  }
}
2016
02-12-2016 Matthias Mohamed Van Der Veer appointed as manager Director changes
  • Matthias Mohamed Van Der Veer — Zaakvoerder
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "director_in",
      "role": "zaakvoerder",
      "person": {
        "rrn": null,
        "name": "Matthias Mohamed Van Der Veer",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2016-10-01",
      "evidence_quote": "De heer Matthias Mohamed Van Der Veer, wonende te 2320 Hoogstraten, Salm Salmstraat 52, N.N. 87.07.02-527.28, wordt benoemd als zaakvoerder van de vennootschap en dit vanaf de 1ste oktober 2016."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0449.071.297",
    "name_full": "VOGELS \u0026 PARTNERS",
    "legal_form": "BVBA"
  }
}
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Company registry (CBE) Crossroads Bank
Activities
Overige zakelijke dienstverlening, n.e.g.82990Overige zakelijke dienstverlening, neg82990Administratieve en ondersteunende activiteiten ten behoeve van kantoren82100Diverse administratieve activiteiten ten behoeve van kantoren82110
Primary activity highlighted.
Names & trade names
Legal nameNL De Bommel Service
Trade nameNL Mind Mastering
Registered office
Heerle 26
2322 Hoogstraten, Belgium
Official data from the Crossroads Bank for Enterprises (CBE). Available for every registered company.
Similar companies Same NACE
A.C.C. BE 0440.476.802 · Zoersel
ABCO BE 0407.026.153 · Mechelen
ADMINISTRATION AND ANSWERING CENTRE BE 0436.888.592 · Antwerpen
Administration Services International BE 0423.338.583 · Antwerpen
ADVANCED PRECISION LABORATORIES BE 0439.603.802 · Antwerpen
Source: Belgian State Gazette, CBE, NBB · generated via checked.be · indicative