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Complete company report
Generated 29-06-2026
Active BE 0476.434.306Private limited company

DOUANEAGENTSCHAP VANDEVYVER

Noorderlaan 147 ·2030 Antwerpen, Belgium· 24 yrs active
Sector: NACE 52250 (52250)
Conclusion Checked

The computed 12-month bankruptcy probability of DOUANEAGENTSCHAP VANDEVYVER is 0.7% (low). The company has been active since 2001 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 24 yrs
Board 5
Locations 1
Publications 14
Bankruptcy probability (12 mo) Checked model v1 · free
0.7% Low
0%0,5%1,5%4%10%≥25%
Higher-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 2001 — 24 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 15-07-2025 2025-00276740
31-12-2023 verkort 11-07-2024 2024-00237119
31-12-2022 verkort 19-07-2023 2023-00250927
31-12-2021 verkort 29-04-2022 2022-20013769
31-12-2020 verkort 30-06-2021 2021-28500368
31-12-2019 verkort 31-08-2020 2020-47800285
31-12-2018 verkort 18-07-2019 2019-34900489
31-12-2017 micro 04-07-2018 2018-30000148
31-12-2016 micro 29-06-2017 2017-24100267
31-12-2015 verkort 22-06-2016 2016-21300143
Directors & mandates 5 directors
Current directors & mandates
  • John Evert Wegman
    Director
    State Gazette act 24141819 (02-10-2024)
    Current
    01-04-2024 → present
  • CS BELGIUM HOLDINGLegal entity
    Manager· perm. rep.: Kurt Crauwels
    State Gazette act 20013747 (23-01-2020)
    Current
    23-12-2019 → present
  • Customs Support GroupLegal entity
    Manager· perm. rep.: Frank Weermeijer
    State Gazette act 20013747 (23-01-2020)
    Current
    23-12-2019 → present
  • VDV Customs & Finance Services BVBALegal entity
    Manager· perm. rep.: Vandevyver Philippe
    State Gazette act 15175233 (16-12-2015)
    Current
    01-11-2015 → present
  • Van Hoecke Lies
    Director
    State Gazette act 14085547 (22-04-2014)
    Current
    01-04-2014 → present
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
CALLENS VANDELANOTTECurrent
Statutory auditor · represented by Mathias Roef
 — 23-05-2023 → present
Ernst et Young Reviseurs d'EntreprisesCurrent
Statutory auditor · represented by Koen De Nijs
 — 24-01-2024 → present
Appointed statutory auditor from the Belgian State Gazette. The IRE/IBR number refers to the register of the Institute of Registered Auditors.
Legal Structure
NACE primary 52250
Legal form Private limited company(610)
Incorporation24-12-2001
StatusActive
Postal code2030
Connections & network 25 connected companies
Group structure
CALLENS VANDELANOTTE
Parent · 253 subsidiaries · 7 locations
Control→
CS BELGIUM HOLDING
Parent · 2 subsidiaries · 1 location
Control→
Ernst et Young Reviseurs d'Entreprises
Parent · 926 subsidiaries · 5 locations
Control→
Network connections
ANTWERP CUSTOMS SERVICES
Shared corporate director
→
→
Bonkena
Shared address
→
CAPESPAN CONTINENT
Shared address
→
CS BELGIUM
Shared address
→
DNV Belgium
Shared address
→
→
ENOVATION BELGIUM
Shared address
→
→
HGK Logistics Antwerp
Shared address
→
HYBRIDTECH
Shared address
→
Ilyas Trans
Shared address
→
INVESTAWIJS
Shared address
→
M&H
Shared address
→
→
MYCK.WORKS
Shared address
→
PORT@PP
Shared address
→
PORTMADE
Shared address
→
Replay Box
Shared address
→
RÖHLIG BELGIUM
Shared address
→
THAGER BEHEER
Shared address
→
Connections derived from shared directors, addresses, shareholders and group structure in the Belgian State Gazette.
Establishment units 1 location
CUSTOMS SUPPORT
Kuhlmannlaan 1, 9042 GentOverige vervoerondersteunende activiteiten
since 20022.095.776.555
Physical sites registered in the Crossroads Bank for Enterprises (CBE).
Real-estate footprint Source: CBE × cadastre

Parcels linked to this company through its CBE addresses (seat, establishment units, branches), cross-referenced with the cadastral parcel plan. This shows where the company operates — not a deeds register.

Flanders 2 (100%)
Parcel (capakey) Region Area Buildings Height / fl.
11807G1698/02C000 Flanders 1.0 ha 1 · 1,768 m² 64.4 m · 19 fl.
44814X0662/00B000 Flanders 4,334 m² 1 · 157 m² 11.9 m · 3 fl.
Methodology
via registered seat: 1 · via establishment units: 1
2 of 2 parcels with an exact address match; the rest are indicative.
Linked through address data — this is not proof of ownership.
Updates 24 events

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

2026
09-04-2026
State Gazette act Director changes
2025
15-07-2025
NBB filing Annual accounts filed
fiscal year 2024 · verkort
2024
02-10-2024
State Gazette act Director changes
02-10-2024
State Gazette act Director changes
v3.2
11-07-2024
NBB filing Annual accounts filed
fiscal year 2023 · verkort
24-01-2024
State Gazette act Director changes
v3.2
2023
17-08-2023
State Gazette act Registered-office change
v3.2
17-08-2023
State Gazette act Registered-office change
19-07-2023
NBB filing Annual accounts filed
fiscal year 2022 · verkort
23-05-2023
State Gazette act Director changes
23-05-2023
State Gazette act Director changes
v3.2
2022
29-04-2022
NBB filing Annual accounts filed
fiscal year 2021 · verkort
2021
30-06-2021
NBB filing Annual accounts filed
fiscal year 2020 · verkort
18-03-2021
State Gazette act Statutes amendment
v3.2
2020
31-08-2020
NBB filing Annual accounts filed
fiscal year 2019 · verkort
18-06-2020
State Gazette act Director changes
v3.2
23-01-2020
State Gazette act Director changes
v3.2
2019
18-07-2019
NBB filing Annual accounts filed
fiscal year 2018 · verkort
05-04-2019
State Gazette act Registered-office change
v3.2
2018
04-07-2018
NBB filing Annual accounts filed
fiscal year 2017 · micro
2017
29-06-2017
NBB filing Annual accounts filed
fiscal year 2016 · micro
2016
22-06-2016
NBB filing Annual accounts filed
fiscal year 2015 · verkort
2015
16-12-2015
State Gazette act Director changes
v3.2
2014
22-04-2014
State Gazette act Director changes
v3.2
Belgisch Staatsblad — acts 14 acts
Address history · 3
17-08-2023
v3.2
17-08-2023
Registered-office move
05-04-2019
v3.2
All acts · 14 updated 2 months ago
2026
09-04-2026 3 directors appointed, 1 resigning Director changes
  • Kurt CRAUWELS — Bestuurder
  • Wiebe WIJNIA — Bestuurder
  • FIDUCIAIRE ANTWERPEN — Dagelijks bestuur
  • Kurt CRAUWELS — Bestuurder
Technical details 
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      "reason": "de_plein_droit_dissolution",
      "subkind": null,
      "via_org": {
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        "name": "CS Belgium Holding BV",
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      "statutory": null,
      "compensated": false,
      "effective_date": "2026-03",
      "evidence_quote": "Uit de notulen van de bijzondere algemene vergadering van 10 februari 2026 blijkt het ontslag van CS Belgium Holding BV, vertegenwoordigd door Kurt CRAUWELS, als bestuurder met ingang van maart 2026.",
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      "effective_date": "2026-03-01",
      "evidence_quote": "De vergadering beslist om te benoemen tot nieuwe bestuurder, Krafant Consulting BV, vertegenwoordigd door Kurt CRAUWELS, met ingang van 1 maart 2026 en voor onbepaalde duur.",
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      "decharge_status": null,
      "mandate_duration": {
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    {
      "kind": "delegation_dagelijks_bestuur_in",
      "role": "dagelijks_bestuur",
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      "via_org": {
        "kbo": "0421.365.921",
        "name": "FIDUCIAIRE ANTWERPEN",
        "address": "Mastboomstraat 8, 2630 Aartselaar",
        "country": "BE",
        "legal_form": "NV"
      },
      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "De vergadering geeft bij deze een bijzondere volmacht aan de naamloze vennootschap \u0022FIDUCIAIRE ANTWERPEN\u0022, RPR Antwerpen - afdeling Antwerpen, ondernemingsnummer 0421.365.921, met zetel te 2630 Aartselaar, Mastboomstraat 8, en haar aangestelden, mandatarissen en lasthebbers, elk afzonderlijk bevoegd",
      "decharge_status": null,
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    },
    {
      "kind": "decharge_granted",
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      "reason": null,
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      "via_org": null,
      "statutory": null,
      "compensated": false,
      "effective_date": null,
      "evidence_quote": "",
      "decharge_status": "granted",
      "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": "mixed",
    "pub_date": "2026-04-09",
    "filing_date": null,
    "act_kind_objet": "Onderwerp akte:"
  },
  "decisions": [
    {
      "body": "bijzondere_algemene_vergadering",
      "date": "2026-02-10",
      "unanimous": null
    }
  ],
  "is_correction": false,
  "subject_company": {
    "kbo": "0476.434.306",
    "name_full": "Douaneagentschap Vandevyver",
    "legal_form": "BV"
  },
  "publication_proxy": {
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  },
  "co_filed_documents": [],
  "corrected_publication_numac": null
}
2024
02-10-2024 5 directors appointed, 2 resigning, 2 reappointed Director changes
  • John Evert Wegman — Bestuurder
  • Michaël Heene — Gedelegeerd bestuurder
  • Melike Atici — Gedelegeerd bestuurder
  • David de Bok — Gedelegeerd bestuurder
  • DLA Piper UK LLP — Gedelegeerd bestuurder
  • Frank Weermeijer — Bestuurder
  • Kurt Crauwels — Bestuurder
Technical details 
{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Frank Weermeijer",
        "address": null,
        "birth_date": null,
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      "reason": "de_plein_droit_dissolution",
      "subkind": null,
      "via_org": {
        "kbo": null,
        "name": "Customs Support Group B.V.",
        "address": null,
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      "evidence_quote": "De enige aandeelhouder beslist om de heer John Evert Wegman, wonende te (...), te benoemen als\nnieuwe bestuurder van de Vennootschap met ingang vanaf 1 april 2024.",
      "decharge_status": null,
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      "decharge_status": "granted",
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      "kind": "board_snapshot",
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        "legal_form": null
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      "compensated": null,
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        "birth_date": null,
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      },
      "reason": null,
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      "via_org": {
        "kbo": null,
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        "legal_form": null
      },
      "statutory": null,
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      "evidence_quote": "3.3 De enige aandeelhouder beslist ten slotte om een bijzondere volmacht te verlenen aan Meester\nMicha\u00EBl Heene, Meester Melike Atici, Meester David de Bok of enige andere advocaat van het\nadvocatenkantoor DLA Piper UK LLP, waarvan de kantoren zijn gevestigd te Wolstraat 70 (Tweed Building),\n1000 Bru",
      "decharge_status": null,
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      "rep_rotation_new_rep": null,
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    },
    {
      "kind": "delegation_dagelijks_bestuur_in",
      "role": "gedelegeerd_bestuurder",
      "person": null,
      "reason": null,
      "subkind": null,
      "via_org": {
        "kbo": null,
        "name": "DLA Piper UK LLP",
        "address": "Wolstraat 70 (Tweed Building), 1000 Brussel en te Lange Gasthuisstraat 39, 2000 Antwerpen",
        "country": "BE",
        "legal_form": null
      },
      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "3.3 De enige aandeelhouder beslist ten slotte om een bijzondere volmacht te verlenen aan Meester\nMicha\u00EBl Heene, Meester Melike Atici, Meester David de Bok of enige andere advocaat van het\nadvocatenkantoor DLA Piper UK LLP, waarvan de kantoren zijn gevestigd te Wolstraat 70 (Tweed Building),\n1000 Bru",
      "decharge_status": null,
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "mandate_termination_de_plein_droit",
      "role": "bestuurder",
      "person": null,
      "reason": "de_plein_droit_dissolution",
      "subkind": null,
      "via_org": null,
      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "Bijgevolg is het bestuursorgaan van de Vennootschap met ingang vanaf 1 april 2024 samengesteld uit de\nvolgende bestuurders:",
      "decharge_status": null,
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "mandate_confirmation",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Kurt Crauwels",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": null,
      "via_org": {
        "kbo": null,
        "name": "CS Belgium Holding BV",
        "address": null,
        "country": null,
        "legal_form": "BV"
      },
      "statutory": null,
      "compensated": null,
      "effective_date": "2024-04-01",
      "evidence_quote": "Bijgevolg is het bestuursorgaan van de Vennootschap met ingang vanaf 1 april 2024 samengesteld uit de\nvolgende bestuurders:\n- CS Belgium Holding BV, vast vertegenwoordigd door Kurt Crauwels; en",
      "decharge_status": null,
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": "immediate"
    },
    {
      "kind": "mandate_confirmation",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "John Evert Wegman",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": null,
      "via_org": null,
      "statutory": null,
      "compensated": null,
      "effective_date": "2024-04-01",
      "evidence_quote": "Bijgevolg is het bestuursorgaan van de Vennootschap met ingang vanaf 1 april 2024 samengesteld uit de\nvolgende bestuurders:\n- CS Belgium Holding BV, vast vertegenwoordigd door Kurt Crauwels; en",
      "decharge_status": null,
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": "immediate"
    }
  ],
  "notary": {
    "name": null,
    "firm_city": null,
    "firm_name": null,
    "office_city": null,
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2024-10-02",
    "filing_date": "2024-09-20",
    "act_kind_objet": "Onderwerp akte:"
  },
  "decisions": [
    {
      "body": "enig_aandeelhouder_schriftelijk",
      "date": "2024-06-14",
      "unanimous": true
    }
  ],
  "is_correction": false,
  "subject_company": {
    "kbo": "0476.434.306",
    "name_full": "Douaneagentschap Vandevyver",
    "legal_form": "BV"
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "David de Bok",
    "org_rep_person_name": null,
    "person_role_at_subject": "Gevolmachtigde"
  },
  "co_filed_documents": [],
  "corrected_publication_numac": null
}
02-10-2024 John Evert Wegman appointed as director Director changes
  • John Evert Wegman — Bestuurder
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "John Evert Wegman",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2024-04-01",
      "evidence_quote": "De enige aandeelhouder beslist om de heer John Evert Wegman, wonende te (...), te benoemen als nieuwe bestuurder van de Vennootschap met ingang vanaf 1 april 2024."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0476.434.306",
    "name_full": "DOUANEAGENTSCHAP VANDEVYVER",
    "legal_form": "BV"
  }
}
24-01-2024 1 director appointed, 1 resigning Director changes
  • Koen De Nijs — Commissaris
  • CV Vandelanotte Bedrijfsrevisoren — Commissaris
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "commissaris_out",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "CV Vandelanotte Bedrijfsrevisoren",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2024-01-24",
      "evidence_quote": "Ingevolge een wijziging op groepsniveau van de groepsauditor word in gemeen overleg met onmiddellijke ingang het mandaat van de commissaris CV Vandelanotte Bedrijfsrevisoren (ON 0433.608.707) voortijdig be\u00EBindigd."
    },
    {
      "kind": "commissaris_in",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Koen De Nijs",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0446334711",
        "name": "EY Bedrijfsrevisoren BV",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "Met \u00E9\u00E9nparigheid van stemmen bevestigt en formaliseert de bijzondere algemene vergadering op 12 oktober 2023 de benoeming tot nieuwe commissaris van EY Bedrijfsrevisoren BV, ingeschreven in de KBO onder het nummer 0446.334.711 en met zetel te De Kleetlaan 2, 1831 Machelen (Belgi\u00EB), vertegenwoordigd "
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0476.434.306",
    "name_full": "DOUANEAGENTSCHAP VANDEVYVER",
    "legal_form": "BV"
  }
}
2023
17-08-2023 Registered office moved from Gent to Antwerpen Registered-office change
  • Kuhlmannlaan 1, 9042 Gent → Noorderlaan 147, 2030 Antwerpen
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "statutaire",
      "new_address": {
        "city": "Antwerpen",
        "region": "Vlaams Gewest",
        "street": "Noorderlaan",
        "country": "BE",
        "postcode": "2030",
        "box_number": "13",
        "street_number": "147"
      },
      "old_address": {
        "city": "Gent",
        "region": "Vlaams Gewest",
        "street": "Kuhlmannlaan",
        "country": "BE",
        "postcode": "9042",
        "box_number": null,
        "street_number": "1"
      },
      "effective_date": "2023-06-19",
      "evidence_quote": "Bij beslissing van het bestuursorgaan dd. 12 juni 2023 wordt de maatschappelijke zetel vanaf 19 juni 2023 verplaatst naar Noorderlaan 147 bus 13, 2030 Antwerpen."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0476.434.306",
    "name_full": "DOUANEAGENTSCHAP VANDEVYVER",
    "legal_form": "BV"
  }
}
17-08-2023 Registered office moved from Gent to Antwerpen Registered-office change
  • Kuhlmannlaan 1, 9042 Gent → Noorderlaan 147 bus 13, 2030 Antwerpen
Technical details 
{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "siege_social",
      "new_address": {
        "raw": "Noorderlaan 147 bus 13, 2030 Antwerpen",
        "city": "Antwerpen",
        "region": "vlaams_gewest",
        "street": "Noorderlaan",
        "country": "BE",
        "postcode": "2030",
        "box_number": "13",
        "street_number": "147",
        "locality_suffix": null
      },
      "old_address": {
        "raw": "Kuhlmannlaan 1, 9042 Gent",
        "city": "Gent",
        "region": "vlaams_gewest",
        "street": "Kuhlmannlaan",
        "country": "BE",
        "postcode": "9042",
        "box_number": null,
        "street_number": "1",
        "locality_suffix": null
      },
      "effective_date": "2023-06-19",
      "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": "absolute",
      "statutaire_vs_werkelijke": "statutaire",
      "linguistic_region_changed": false,
      "court_jurisdiction_changed": false,
      "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": "2023-08-17",
    "filing_date": "2023-08-07",
    "act_kind_objet": "Onderwerp akte:"
  },
  "decision": {
    "body": "bestuur",
    "date": "2023-06-12",
    "unanimous": null
  },
  "subject_company": {
    "kbo": "0476.434.306",
    "name_full": "DOUANEAGENTSCHAP VANDEVYVER",
    "legal_form": "BV"
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Kurt CRAUWELS",
    "org_rep_person_name": null,
    "person_role_at_subject": "bestuurder"
  },
  "co_filed_documents": []
}
23-05-2023 CV Vandelanotte Bedrijfsrevisoren reappointed as statutory auditor Director changes
  • CV Vandelanotte Bedrijfsrevisoren — Commissaris
Technical details 
{
  "events": [
    {
      "kind": "commissaris_renew",
      "role": "commissaris",
      "person": null,
      "reason": null,
      "subkind": "renewal",
      "via_org": {
        "kbo": "0433.608.707",
        "name": "CV Vandelanotte Bedrijfsrevisoren",
        "address": "President Kennedypark 1a, 8500 Kortrijk",
        "country": "BE",
        "legal_form": null
      },
      "statutory": null,
      "compensated": null,
      "effective_date": "2023-05-11",
      "evidence_quote": "De algemene vergadering van 31 maart 2022 beslist om het mandaat als commissaris van de CV Vandelanotte Bedrijfsrevisoren (ON0433.608.707 en ingeschreven bij IBR onder nummer B00083) met maatschappelijke zetel te 8500 Kortrijk, President Kennedypark 1a, vertegenwoordigd door de heer Mathias Roef, be",
      "decharge_status": null,
      "mandate_duration": {
        "kind": "n_years",
        "value": "3"
      },
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": "immediate"
    }
  ],
  "notary": {
    "name": null,
    "firm_city": null,
    "firm_name": null,
    "office_city": null,
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2023-05-23",
    "filing_date": "2023-05-11",
    "act_kind_objet": "Onderwerp akte:"
  },
  "decisions": [
    {
      "body": "algemene_vergadering",
      "date": "2022-03-31",
      "unanimous": null
    }
  ],
  "is_correction": false,
  "subject_company": {
    "kbo": "0476.434.306",
    "name_full": "DOUANEAGENTSCHAP VANDEVYVER",
    "legal_form": "BV"
  },
  "publication_proxy": {
    "kind": "org",
    "org_kbo": null,
    "org_name": "CS BELGIUM HOLDING BV",
    "person_name": null,
    "org_rep_person_name": "Kurt CRAUWELS",
    "person_role_at_subject": null
  },
  "co_filed_documents": [],
  "corrected_publication_numac": null
}
23-05-2023 Mathias Roef reappointed as statutory auditor Director changes
  • Mathias Roef — Commissaris
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "commissaris_renew",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Mathias Roef",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0433608707",
        "name": "CV Vandelanotte Bedrijfsrevisoren",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2023-05-23",
      "evidence_quote": "De algemene vergadering van 31 maart 2022 beslist om het mandaat als commissaris van de CV Vandelanotte Bedrijfsrevisoren (ON0433.608.707 en ingeschreven bij IBR onder nummer B00083) met maatschappelijke zetel te 8500 Kortrijk, President Kennedypark 1a, vertegenwoordigd door de heer Mathias Roef, be"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0476.434.306",
    "name_full": "DOUANEAGENTSCHAP VANDEVYVER",
    "legal_form": "BV"
  }
}
2021
18-03-2021 Articles of association amended Statutes amendment
Summary: v3.2
Technical details 
{
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "statute_change": {
    "name_change": false,
    "seat_change": false,
    "object_change": false,
    "effective_date": "2021-03-05",
    "legal_form_change": true
  },
  "bedrijfsrevisor": null,
  "subject_company": {
    "kbo": "0476.434.306",
    "name_full": "DOUANEAGENTSCHAP VANDEVYVER",
    "legal_form": "BV"
  },
  "signature_regime": "solo",
  "special_mandates": [
    {
      "quote": "De vergadering verleent bijzondere volmacht aan Anne-Sophie Rolland, Van de Wiele Willem, Terlinden Aurelie en iedere andere advocaat of medewerker van White \u0026Case LLP, woonstkeuze gedaan hebbende te 1040 Brussel, Wetstraat 62, evenals aan zijn bedienden, aangestelden en lasthebbers, met mogelijkheid tot indeplaatsstelling, teneinde de vervulling van de formaliteiten bij een ondernemingsloket met het oog op de inschrijving/aanpassing van de gegevens in de Kruispuntbank van Ondernemingen, en, desgevallend, bij de Administratie van de Belasting over de Toegevoegde Waarde, te verzekeren.",
      "holder_kbo": null,
      "holder_name": "White \u0026 Case LLP",
      "scope_categories": [
        "KBO",
        "tax",
        "filing"
      ],
      "with_substitution": true
    }
  ],
  "governance_change": {
    "admin_delegated_added": []
  }
}
2020
18-06-2020 CV Vandelanotte Bedrijfsrevisoren appointed as statutory auditor Director changes
  • CV Vandelanotte Bedrijfsrevisoren — Commissaris
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "commissaris_in",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "CV Vandelanotte Bedrijfsrevisoren",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2019-12-28",
      "evidence_quote": "Met \u00E9\u00E9nparigheld van stemmen bevestigt en formaliseert de algemene vergadering de benoeming op 28 december 2019 van de CV Vandelanotte Bedrijfsrevisoren (ON 0433.608.707 en ingeschreven bij IBR onder nummer B00083) met maatschappelijke zetel te 8500 Kortrijk, President Kennedypark 1a als commissaris"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0476.434.306",
    "name_full": "DOUANEAGENTSCHAP VANDEVYVER",
    "legal_form": "BVBA"
  }
}
23-01-2020 2 directors appointed Director changes
  • Kurt Crauwels — Zaakvoerder
  • Frank Weermeijer — Zaakvoerder
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "director_in",
      "role": "zaakvoerder",
      "person": {
        "rrn": null,
        "name": "Kurt Crauwels",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0508757278",
        "name": "CRAVALCO",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2019-12-23",
      "evidence_quote": "De Vennoot benoemt met onmiddellijke ingang als zaakvoerders van de Vennootschap: CRAVALCO, een besloten vennootschap met beperkte aansprakelijkheid naar Belgisch recht, met maatschappelijke zetel te 2180 Antwerpen (Ekeren), Laar 179, Belgie, en met ondernemingsnummer 0508.757.278, RPR Antwerpen, af"
    },
    {
      "kind": "director_in",
      "role": "zaakvoerder",
      "person": {
        "rrn": null,
        "name": "Frank Weermeijer",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "Customs Support Group",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2019-12-23",
      "evidence_quote": "De Vennoot benoemt met onmiddellijke ingang als zaakvoerders van de Vennootschap: ... Customs Support Group, een besloten vennootschap naar Nederlands recht met statutaire zetel Rotterdam, en bezoekadres te 3165AA Rotterdam-Albrandswaard, Willem Barentszstraat 11, ingeschreven in de kamer van koopha"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0476.434.306",
    "name_full": "DOUANEAGENTSCHAP VANDEVYVER",
    "legal_form": "BVBA"
  }
}
2019
05-04-2019 Registered office moved from ZELZATE to Gent Registered-office change
  • Beneluxlaan 1, 9060 ZELZATE → Kuhlmannlaan 1, 9042 Gent
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "statutaire",
      "new_address": {
        "city": "Gent",
        "region": "Vlaams Gewest",
        "street": "Kuhlmannlaan",
        "country": "BE",
        "postcode": "9042",
        "box_number": null,
        "street_number": "1"
      },
      "old_address": {
        "city": "ZELZATE",
        "region": "Vlaams Gewest",
        "street": "Beneluxlaan",
        "country": "BE",
        "postcode": "9060",
        "box_number": null,
        "street_number": "1"
      },
      "effective_date": "2019-03-25",
      "evidence_quote": "Verplaatsing van de maatschappelijke zetel van de vennootschap naar Kuhlmannlaan 1, 9042 Gent en dit vanaf 25 maart 2019."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0476.434.306",
    "name_full": "DOUANEAGENTSCHAP VANDEVYVER",
    "legal_form": "BVBA"
  }
}
2015
16-12-2015 Vandevyver Philippe appointed as manager Director changes
  • Vandevyver Philippe — Zaakvoerder
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "director_in",
      "role": "zaakvoerder",
      "person": {
        "rrn": null,
        "name": "Vandevyver Philippe",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "VDV Customs \u0026 Finance Services BVBA",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2015-11-01",
      "evidence_quote": "Aanstelling van VDV Customs \u0026 Finance Services BVBA als zaakvoerder met als vaste vertegenwoordiger dhr. Vandevyver Philippe met ingang van 01 november 2015."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0476.434.306",
    "name_full": "DOUANEAGENTSCHAP VANDEVYVER",
    "legal_form": "BVBA"
  }
}
2014
22-04-2014 Van Hoecke Lies appointed as director Director changes
  • Van Hoecke Lies — Bestuurder
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Van Hoecke Lies",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2014-04-01",
      "evidence_quote": "De bijzondere algemene vergadering der aandeelhouders heeft op 31 maart 2014 met eenparigheid van stemmen beslist mevrouw Van Hoecke Lies, woonachtig te 9970 Kaprijke, Vrouwstraat 68, te benoemen als bijkomende zaakvoerder vanaf 1 april 2014 en dit voor onbepaalde duur."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0476.434.306",
    "name_full": "DOUANEAGENTSCHAP VANDEVYVER",
    "legal_form": "BVBA"
  }
}
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Company registry (CBE) Crossroads Bank
Activities
Logistieke diensten52250Overige vervoerondersteunende activiteiten52290Douaneagentschappen63404
Primary activity highlighted.
Names & trade names
Legal nameNL DOUANEAGENTSCHAP VANDEVYVER
Registered office
Noorderlaan 147 bus 13
2030 Antwerpen, Belgium
Official data from the Crossroads Bank for Enterprises (CBE). Available for every registered company.
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Source: Belgian State Gazette, CBE, NBB · generated via checked.be · indicative