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Complete company report
Generated 29-06-2026
Active BE 0464.124.907Private limited company

ERBE BELGIUM

Ikaroslaan 19 ·1930 Zaventem, Belgium· 27 yrs active
Sector: Wholesale trade (46900)
Conclusion Checked

The computed 12-month bankruptcy probability of ERBE BELGIUM is 0.5% (very low). The company has been active since 1998 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 27 yrs
Board 2
Locations 1
Publications 16
Bankruptcy probability (12 mo) Checked model v1 · free
0.5% Very low
0%0,5%1,5%4%10%≥25%
Long track record −Higher-failure-rate sector +

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 1998 — 27 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 2025 (volledig). The annual accounts are being processed.
Filings on record
Fiscal year Type Filed Reference
31-12-2025 volledig 07-05-2026 2026-00105332
31-12-2024 volledig 28-05-2025 2025-00108845
31-12-2023 volledig 14-06-2024 2024-00146194
31-12-2022 volledig 04-07-2023 2023-00206665
31-12-2021 volledig 31-08-2022 2022-20386793
31-12-2020 volledig 05-08-2021 2021-46800118
31-12-2019 volledig 27-08-2020 2020-46000077
31-12-2018 volledig 24-06-2019 2019-23200308
31-12-2017 volledig 22-06-2018 2018-23000412
31-12-2016 volledig 05-07-2017 2017-29300144
Directors & mandates 5 directors
Current directors & mandates
  • Christian Erbe
    Director
    State Gazette act 20089164 (03-08-2020)
    Current
    01-05-2020 → present
  • Erbe Nederland B.V.Legal entity
    Manager· perm. rep.: Paulus Meijers
    State Gazette act 19087536 (02-07-2019)
    Current
    15-06-2019 → present
Former directors (3)
  • Erbe Nederland BVLegal entity
    Permanent representative· perm. rep.: Paul Meijers
    State Gazette act 22126188 (24-10-2022)
    Former
    01-10-2022 → 01-10-2022
    2 events
    • 01-10-2022 Resigned· Permanent representative
    • 01-10-2022 Appointed· Permanent representative
  • Reiner Thede
    Director
    State Gazette act 20089164 (03-08-2020)
    Former
    — → 01-05-2020
  • Pedro Beeuwsaert
    Manager
    State Gazette act 19087536 (02-07-2019)
    Former
    — → 15-06-2019
Full appointment history from the Belgian State Gazette. Permanent representatives are shown for corporate directors.
Statutory auditor 3 auditor
Statutory auditor IRE/IBR number Tenure
BDO BedrijfsrevisorenCurrent
Statutory auditor · represented by David Lenaerts
 — 07-09-2016 → present
BDO Bedrijfsrevisoren Burg CVCurrent
Statutory auditor · represented by David Lenaerts
 — 21-01-2014 → present
Callens, Vandelanotte & Theunissen BVCurrent
Statutory auditor · represented by Lieven van Brussel
 — 20-10-2025 → 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 Wholesale trade(46900)
Legal form Private limited company(610)
Incorporation14-09-1998
StatusActive
Postal code1930
Connections & network 3 connected companies
Network connections
BC FOODS
Shared address
→
LADCO
Shared address
→
MEDECO
Shared address
→
Connections derived from shared directors, addresses, shareholders and group structure in the Belgian State Gazette.
Establishment units 1 location
Ikaroslaan 19, 1930 Zaventem
de groothandel in medisch-chirurgisch materieel en tandheelkundige instrumenten en benodigdheden
since 20002.088.478.690
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.
23772B0110/00N000 Flanders 2,776 m² 1 · 326 m² 8.2 m · 2 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 26 events

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

2026
07-05-2026
NBB filing Annual accounts filed
fiscal year 2025 · volledig
2025
20-10-2025
State Gazette act Director changes
20-10-2025
State Gazette act Director changes
v3.2
28-05-2025
NBB filing Annual accounts filed
fiscal year 2024 · volledig
2024
12-07-2024
State Gazette act Registered-office change
v3.2
12-07-2024
State Gazette act Registered-office change
14-06-2024
NBB filing Annual accounts filed
fiscal year 2023 · volledig
2023
22-08-2023
State Gazette act Director changes
v3.2
22-08-2023
State Gazette act Statutes amendment
v3.2
04-07-2023
NBB filing Annual accounts filed
fiscal year 2022 · volledig
2022
14-12-2022
State Gazette act Director changes
14-12-2022
State Gazette act Director changes
v3.2
24-10-2022
State Gazette act Director changes
v3.2
31-08-2022
NBB filing Annual accounts filed
fiscal year 2021 · volledig
2021
05-08-2021
NBB filing Annual accounts filed
fiscal year 2020 · volledig
2020
27-08-2020
NBB filing Annual accounts filed
fiscal year 2019 · volledig
03-08-2020
State Gazette act Director changes
v3.2
22-06-2020
State Gazette act Director changes
v3.2
2019
02-07-2019
State Gazette act Director changes
v3.2
24-06-2019
NBB filing Annual accounts filed
fiscal year 2018 · volledig
2018
22-06-2018
NBB filing Annual accounts filed
fiscal year 2017 · volledig
2017
05-07-2017
NBB filing Annual accounts filed
fiscal year 2016 · volledig
2016
07-09-2016
State Gazette act Director changes
v3.2
2015
15-04-2015
State Gazette act Registered-office change
v3.2
03-02-2015
State Gazette act Capital & shares
v3.2
2014
21-01-2014
State Gazette act Director changes
v3.2
Belgisch Staatsblad — acts 16 acts
Capital history · 1
03-02-2015
v3.2
Address history · 3
12-07-2024
v3.2
12-07-2024
Registered-office move
15-04-2015
v3.2
All acts · 16 updated 8 months ago
2025
20-10-2025 2 directors appointed Director changes
  • Callens, Vandelanotte & Theunissen BV — Commissaris
  • Philippe Verhoeven — Gedelegeerd bestuurder
Technical details 
{
  "events": [
    {
      "kind": "commissaris_in",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Callens, Vandelanotte \u0026 Theunissen BV",
        "address": "Grotesteenweg 214/9, 2600 Berchem",
        "birth_date": null,
        "profession": "bedrijfsrevisor",
        "birth_place": null
      },
      "reason": null,
      "subkind": "regular",
      "via_org": null,
      "statutory": "statutair",
      "compensated": true,
      "effective_date": null,
      "evidence_quote": "De vergadering benoemt als commissaris van de vennootschap: Callens, Vandelanotte \u0026 Theunissen BV,",
      "decharge_status": null,
      "mandate_duration": {
        "kind": "until_agm_year",
        "value": "2028"
      },
      "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": "Philippe Verhoeven",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": "regular",
      "via_org": {
        "kbo": null,
        "name": "EY Accountants BV",
        "address": null,
        "country": null,
        "legal_form": "BV"
      },
      "statutory": "statutair",
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "De aandeelhouder benoeMT tot zijn bijzonder gevolmachtigde, met mogelijkheid van indeplaatsstelling, EY Accountants BV, Philippe Verhoeven",
      "decharge_status": null,
      "mandate_duration": {
        "kind": "indefinite",
        "value": null
      },
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "decharge_granted",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Callens, Vandelanotte \u0026 Theunissen BV",
        "address": "Grotesteenweg 214/9, 2600 Berchem",
        "birth_date": null,
        "profession": "bedrijfsrevisor",
        "birth_place": null
      },
      "reason": null,
      "subkind": "regular",
      "via_org": null,
      "statutory": "statutair",
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      "evidence_quote": "",
      "decharge_status": "granted",
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      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "decharge_granted",
      "role": "gedelegeerd_bestuurder",
      "person": {
        "rrn": null,
        "name": "Philippe Verhoeven",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": "regular",
      "via_org": {
        "kbo": null,
        "name": "EY Accountants BV",
        "address": null,
        "country": null,
        "legal_form": "BV"
      },
      "statutory": "statutair",
      "compensated": null,
      "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": "Brussel",
    "is_associated": false
  },
  "act_meta": {
    "language": "mixed",
    "pub_date": "2025-10-20",
    "filing_date": "2025-10-13",
    "act_kind_objet": "Onderwerp akte:"
  },
  "decisions": [
    {
      "body": "bijzondere_algemene_vergadering",
      "date": "2025-09-15",
      "unanimous": null
    }
  ],
  "is_correction": false,
  "subject_company": {
    "kbo": "0464.124.907",
    "name_full": "ERBE BELGIUM",
    "legal_form": "BV"
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Philippe Verhoeven",
    "org_rep_person_name": null,
    "person_role_at_subject": "Gevolmachtigde"
  },
  "co_filed_documents": [],
  "corrected_publication_numac": null
}
20-10-2025 Lieven van Brussel appointed as statutory auditor Director changes
  • Lieven van Brussel — Commissaris
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "commissaris_in",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Lieven van Brussel",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "Callens, Vandelanotte \u0026 Theunissen BV",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "De vergadering benoemt als commissaris van de vennootschap: Callens, Vandelanotte \u0026 Theunissen BV, vast vertegenwoordigd door Lieven van Brussel, met zetel te Grotesteenweg 214/9, 2600 Berchem, bedrijfsrevisor."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0464.124.907",
    "name_full": "ERBE BELGIUM",
    "legal_form": "BV"
  }
}
2024
12-07-2024 Registered office moved within Zaventem Registered-office change
  • Leuvensesteenweg 510, 1930 Zaventem → Ikaroslaan 19, 1930 Zaventem
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "statutaire",
      "new_address": {
        "city": "Zaventem",
        "region": "Vlaams Gewest",
        "street": "Ikaroslaan",
        "country": "BE",
        "postcode": "1930",
        "box_number": null,
        "street_number": "19"
      },
      "old_address": {
        "city": "Zaventem",
        "region": "Vlaams Gewest",
        "street": "Leuvensesteenweg",
        "country": "BE",
        "postcode": "1930",
        "box_number": null,
        "street_number": "510"
      },
      "effective_date": "2024-05-01",
      "evidence_quote": "Het collegiaal bestuursorgaan beslist de maatschappelijke zetel van de vennootschap te wijzigen naar: Ikaros Park-fase 2, Ikaroslaan 19, 1930 Zaventem en dit met ingang van 1 mei 2024."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0464.124.907",
    "name_full": "ERBE BELGIUM",
    "legal_form": "BV"
  }
}
12-07-2024 Registered office moved within Zaventem Registered-office change
  • Leuvensesteenweg 510, 1930 Zaventem → Ikaros Park-fase 2, Ikaroslaan 19, 1930 Zaventem
Technical details 
{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "siege_social",
      "new_address": {
        "raw": "Ikaros Park-fase 2, Ikaroslaan 19, 1930 Zaventem",
        "city": "Zaventem",
        "region": "vlaams_gewest",
        "street": "Ikaroslaan",
        "country": "BE",
        "postcode": "1930",
        "box_number": null,
        "street_number": "19",
        "locality_suffix": null
      },
      "old_address": {
        "raw": "Leuvensesteenweg 510, 1930 Zaventem",
        "city": "Zaventem",
        "region": "vlaams_gewest",
        "street": "Leuvensesteenweg",
        "country": "BE",
        "postcode": "1930",
        "box_number": null,
        "street_number": "510",
        "locality_suffix": null
      },
      "effective_date": "2024-05-01",
      "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": "immediate",
      "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": "Brussel",
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2024-07-12",
    "filing_date": "2024-07-04",
    "act_kind_objet": "VERPLAATSEN MAATSCHAPPELIJKE ZETEL"
  },
  "decision": {
    "body": "collegiaal_bestuursorgaan",
    "date": "2024-04-15",
    "unanimous": null
  },
  "subject_company": {
    "kbo": "0464.124.907",
    "name_full": "ERBE BELGIUM",
    "legal_form": "BV"
  },
  "publication_proxy": {
    "kind": "org",
    "org_kbo": null,
    "org_name": "Ernst \u0026 Young Accountants BV",
    "person_name": null,
    "org_rep_person_name": "Mark Feremans",
    "person_role_at_subject": null
  },
  "co_filed_documents": []
}
2023
22-08-2023 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": "0464.124.907",
    "name_full": "ERBE BELGIUM",
    "legal_form": "BV"
  }
}
22-08-2023 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": "2023-08-16",
    "legal_form_change": false
  },
  "bedrijfsrevisor": null,
  "subject_company": {
    "kbo": "0464.124.907",
    "name_full": "ERBE BELGIUM",
    "legal_form": "BV"
  },
  "signature_regime": "solo",
  "special_mandates": [
    {
      "quote": "Voor zover als nodig wordt bijzondere volmacht met recht van indeplaatsstelling verleend aan de besloten vennootschap \u0022AD-MINISTERIE\u0022, met zetel te 1860 Meise, Brusselsesteenweg 66, met ondernemingsnummer 0474.966.438, vertegenwoordigd door de heer Adriaan DE LEEUW, en zijn gevolmachtigden, om de nodige formaliteiten te vervullen om wijziging te vorderen van de inschrijving van de vennootschap in het rechtspersonenregister van de Kruispuntbank van Ondernemingen.",
      "holder_kbo": "0474966438",
      "holder_name": "AD-MINISTERIE",
      "scope_categories": [
        "KBO",
        "filing"
      ],
      "with_substitution": true
    }
  ],
  "governance_change": {
    "admin_delegated_added": []
  }
}
2022
14-12-2022 5 directors appointed, 1 reappointed Director changes
  • David Lenaerts — Vaste vertegenwoordiger
  • Ernst & Young Accountants BV — Gedelegeerd bestuurder
  • Mark Feremans — Gedelegeerd bestuurder
  • Stefan Joos — Gedelegeerd bestuurder
  • Yves Justín — Gedelegeerd bestuurder
  • BDO Bedrijfsrevisoren — Commissaris
Technical details 
{
  "events": [
    {
      "kind": "commissaris_renew",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "BDO Bedrijfsrevisoren",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": "renewal",
      "via_org": null,
      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "De Algemene Vergadering, keurt unaniem de herbenoeming van BDO Bedrijfsrevisoren, kantoorhoudend te Uitbreidingstraat 72/1, 2600 Antwerpen goed als comm\u00EDssaris voor een periode van drie jaar zijnde de boekjaren! afgesloten per 31 december 2022, 2023 en 2024. Het mandaat loopt af na de Algemene Verga",
      "decharge_status": null,
      "mandate_duration": {
        "kind": "n_years",
        "value": "3"
      },
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "director_in",
      "role": "vaste_vertegenwoordiger",
      "person": {
        "rrn": null,
        "name": "David Lenaerts",
        "address": null,
        "birth_date": null,
        "profession": "bedrijfsrevisor",
        "birth_place": null
      },
      "reason": null,
      "subkind": "regular",
      "via_org": null,
      "statutory": null,
      "compensated": true,
      "effective_date": null,
      "evidence_quote": "BDO Bedrijfsrevisoren wijst de heer David Lenaerts, bedrijfsrevisor, aan als vaste vertegenwoordiger. De omvang van de vergoeding wordt vastgesteld op 6.570 EUR, welke jaarlijks indexeerbaar is.",
      "decharge_status": null,
      "mandate_duration": null,
      "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": "Ernst \u0026 Young Accountants BV",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": "additional",
      "via_org": {
        "kbo": null,
        "name": "Ernst \u0026 Young Accountants BV",
        "address": null,
        "country": null,
        "legal_form": "BV"
      },
      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "De aandeelhouders benoemen tot hun bijzonder gevolmachtigde, met mogelijkheid van indeplaatsstelling,! Ernst \u0026 Young Accountants BV, Mark Feremans, Stefan Joos, en Yves Just\u00EDn aan wie zij de volmacht geven om in hun naam te handelen en hen te vertegenwoordigen bij het rechtspersonenregister, de onde",
      "decharge_status": null,
      "mandate_duration": null,
      "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": "Mark Feremans",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": "additional",
      "via_org": {
        "kbo": null,
        "name": "Ernst \u0026 Young Accountants BV",
        "address": null,
        "country": null,
        "legal_form": "BV"
      },
      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "De aandeelhouders benoemen tot hun bijzonder gevolmachtigde, met mogelijkheid van indeplaatsstelling,! Ernst \u0026 Young Accountants BV, Mark Feremans, Stefan Joos, en Yves Just\u00EDn aan wie zij de volmacht geven om in hun naam te handelen en hen te vertegenwoordigen bij het rechtspersonenregister, de onde",
      "decharge_status": null,
      "mandate_duration": null,
      "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": "Stefan Joos",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": "additional",
      "via_org": {
        "kbo": null,
        "name": "Ernst \u0026 Young Accountants BV",
        "address": null,
        "country": null,
        "legal_form": "BV"
      },
      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "De aandeelhouders benoemen tot hun bijzonder gevolmachtigde, met mogelijkheid van indeplaatsstelling,! Ernst \u0026 Young Accountants BV, Mark Feremans, Stefan Joos, en Yves Just\u00EDn aan wie zij de volmacht geven om in hun naam te handelen en hen te vertegenwoordigen bij het rechtspersonenregister, de onde",
      "decharge_status": null,
      "mandate_duration": null,
      "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": "Yves Just\u00EDn",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": "additional",
      "via_org": {
        "kbo": null,
        "name": "Ernst \u0026 Young Accountants BV",
        "address": null,
        "country": null,
        "legal_form": "BV"
      },
      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "De aandeelhouders benoemen tot hun bijzonder gevolmachtigde, met mogelijkheid van indeplaatsstelling,! Ernst \u0026 Young Accountants BV, Mark Feremans, Stefan Joos, en Yves Just\u00EDn aan wie zij de volmacht geven om in hun naam te handelen en hen te vertegenwoordigen bij het rechtspersonenregister, de onde",
      "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": "2022-12-14",
    "filing_date": "2022-12-06",
    "act_kind_objet": "Onderwerp akte:"
  },
  "decisions": [
    {
      "body": "bijzondere_algemene_vergadering",
      "date": "2022-11-10",
      "unanimous": true
    }
  ],
  "is_correction": false,
  "subject_company": {
    "kbo": "0464.124.907",
    "name_full": "ERBE BELGIUM",
    "legal_form": "BV"
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": "EY Accountants BV",
    "person_name": "Mark Feremans",
    "org_rep_person_name": null,
    "person_role_at_subject": "Gevolmachtigde"
  },
  "co_filed_documents": [],
  "corrected_publication_numac": null
}
14-12-2022 David Lenaerts reappointed as statutory auditor Director changes
  • David Lenaerts — Commissaris
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "commissaris_renew",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "David Lenaerts",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "BDO Bedrijfsrevisoren",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "De Algemene Vergadering, keurt unaniem de herbenoeming van BDO Bedrijfsrevisoren, kantoorhoudend te Uitbreidingstraat 72/1, 2600 Antwerpen goed als comm\u00EDssaris voor een periode van drie jaar zijnde de boekjaren! afgesloten per 31 december 2022, 2023 en 2024."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0464.124.907",
    "name_full": "ERBE BELGIUM",
    "legal_form": "BV"
  }
}
24-10-2022 1 director appointed, 1 resigning Director changes
  • van den Berg Leuntje — Vaste vertegenwoordiger
  • Paul Meijers — Vaste vertegenwoordiger
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "director_out",
      "role": "vaste_vertegenwoordiger",
      "person": {
        "rrn": null,
        "name": "Paul Meijers",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "Erbe Nederland BV",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2022-10-01",
      "evidence_quote": "De algemene vergadering neemt kennis dat met ingang van 1 oktober 2022 de vertegenwoordiging van Erbe Nederland BV door Paul Meijers beeindigd wordt"
    },
    {
      "kind": "director_in",
      "role": "vaste_vertegenwoordiger",
      "person": {
        "rrn": null,
        "name": "van den Berg Leuntje",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "Erbe Nederland BV",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2022-10-01",
      "evidence_quote": "en vanaf 1 oktober vervangen wordt door van den Berg Leuntje."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0464.124.907",
    "name_full": "ERBE BELGIUM",
    "legal_form": "BV"
  }
}
2020
03-08-2020 2 directors appointed, 1 resigning Director changes
  • Christian Erbe — Bestuurder
  • P Meijers — Bestuurder
  • Reiner Thede — Bestuurder
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Reiner Thede",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2020-05-01",
      "evidence_quote": "De algemene vergadering beslist met ingang van 1 mei 2020 een einde te stellen aan het mandaat van bestuurder van Reiner Thede. De algemene vergadering verleent kwijting aan de bestuurder voor de uitoefening van zijn mandaat over het afgelopen boekjaar.",
      "discharge_granted": true
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Christian Erbe",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2020-05-01",
      "evidence_quote": "De vergadering beslist als nieuwe bestuurder te benoemen: Christian Erbe. Zijn mandaat gaat in op 1 mei 2020 en heeft een onbepaalde duur."
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "P Meijers",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0464124907",
        "name": "Erbe Nederland BV",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "Erbe Nederland BV vertegenwoordigd door P Meijers, bestuurder"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0464.124.907",
    "name_full": "ERBE BELGIUM",
    "legal_form": "BV"
  }
}
22-06-2020 David Leraerts reappointed as statutory auditor Director changes
  • David Leraerts — Commissaris
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "commissaris_renew",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "David Leraerts",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "BDO Bedrijfsrevisoren",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "De algemene vergadering, keurt unaniem de herbenoeming var BDO Bedrijfsrevisoren\u0131, kartoorhoudend te Uitbreidingstraat 72/1, 2600 Antwerpen goed als commissaris voor een periode van drie jaar zijnde de boekjaren afgesloten per 31 december 2019, 2020 en 2021."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0464.124.907",
    "name_full": "ERBE BELGIUM",
    "legal_form": "BVBA"
  }
}
2019
02-07-2019 1 director appointed, 1 resigning Director changes
  • Paulus Meijers — Zaakvoerder
  • Pedro Beeuwsaert — Zaakvoerder
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "director_out",
      "role": "zaakvoerder",
      "person": {
        "rrn": null,
        "name": "Pedro Beeuwsaert",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2019-06-15",
      "evidence_quote": "De enige vennoot bevestigt het ontslag van de heer Pedro Beeuwsaert, wonende te Klein-Antwerpenstraat 51, 9280 Lebbeke, als zaakvoerder van de Vennootschap met ingang vanaf 15 juni 2019."
    },
    {
      "kind": "director_in",
      "role": "zaakvoerder",
      "person": {
        "rrn": null,
        "name": "Paulus Meijers",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "Erbe Nederland B.V.",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2019-06-15",
      "evidence_quote": "De enige vennoot beslist om Erbe Nederland B.V., besloten vennootschap naar Nederlands recht, gevestigd te Velsenstraat 10, 4251 LJ Werkendam, Nederland, ingeschreven in het handelsregister van de Kamer van Koophandel onder nummer 30095321, met als vaste vertegenwoordiger de heer Paulus (roepnaam \u0022P"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0464.124.907",
    "name_full": "ERBE BELGIUM",
    "legal_form": "BVBA"
  }
}
2016
07-09-2016 David Lenaerts reappointed as statutory auditor Director changes
  • David Lenaerts — Commissaris
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "commissaris_renew",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "David Lenaerts",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "BDO Bedrijfsrevisoren",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "De algemene vergadering keurt unaniem de herbenoeming van BDO Bedrijfsrevisoren, kantoorhoudend te Uitbreidingstraat 72/1, 2600 Berchem (Antwerpen) goed als commissaris voor een periode van drie jaar, zijnde de boekjaren afgesloten per 31 december 2016, 2017 en 2018. Het mandaat loopt af na de algem"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0464.124.907",
    "name_full": "ERBE BELGIUM",
    "legal_form": "BVBA"
  }
}
2015
15-04-2015 Registered office moved from Diegem to Zaventem Registered-office change
  • Culliganlaan 1, 1831 Diegem → Leuvensesteenweg 510, 1930 Zaventem
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "statutaire",
      "new_address": {
        "city": "Zaventem",
        "region": null,
        "street": "Leuvensesteenweg",
        "country": "BE",
        "postcode": "1930",
        "box_number": null,
        "street_number": "510"
      },
      "old_address": {
        "city": "Diegem",
        "region": null,
        "street": "Culliganlaan",
        "country": "BE",
        "postcode": "1831",
        "box_number": "B",
        "street_number": "1"
      },
      "effective_date": "2015-02-02",
      "evidence_quote": "Neemt het college van zaakvoerders unaniem de beslissing om de maatschappelijke zetel met ingang van 2 februari 2015, over te brengen naar volgend adres: Horizon Park - Gebouw 7 Leuvensesteenweg 510 1930 Zaventem"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0464.124.907",
    "name_full": "ERBE BELGIUM",
    "legal_form": "BVBA"
  }
}
03-02-2015 Capital increase of €250,000 to €498,592.01 Capital & shares
  • €248.592,01 → €498.592,01
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "capital_increase",
      "amount": 250000.0,
      "currency": "EUR",
      "after_eur": 498592.01,
      "delta_eur": 250000.0,
      "before_eur": 248592.01,
      "amount_type": "kapitaal_effectief",
      "effective_date": "2014-12-30",
      "evidence_quote": "het maatschappelijk kapitaal te verhogen met tweehonderd vijftigduizend euro (250.000,00 EUR), om het van tweehonderd achtenveertigduizend vijfhonderd twee\u00EBnnegentig euro \u00E9\u00E9n cent (248.592,01 EUR) op vierhonderd achtennegentigduizend vijfhonderd twee\u00EBnnegentig euro \u00E9\u00E9n cent (498.592,01 EUR) te brengen",
      "contribution_type": "in_kind"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0464.124.907",
    "name_full": "ERBE BELGIUM",
    "legal_form": "BVBA"
  }
}
2014
21-01-2014 David Lenaerts appointed as statutory auditor Director changes
  • David Lenaerts — Commissaris
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "commissaris_in",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "David Lenaerts",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "BDO Bedrijfsrevisoren Burg. CV",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "De vergadering beslist een commissaris aan te stellen en bevestigt hierbij de benoeming tot die functie van BDO Bedrijfsrevisoren Burg. CV kantoorhoudend te Antwerpen-Berchem, Uitbreidingstraat 72 bus 1. BDO Bedrijfsrevisoren duidt de heer David Lenaerts als haar vaste vertegenwoordiger aan."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0464.124.907",
    "name_full": "ERBE BELGIUM",
    "legal_form": "BVBA"
  }
}
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Company registry (CBE) Crossroads Bank
Activities
Groothandel in farmaceutische producten46460Groothandel in farmaceutische en medische artikelen46460Niet-gespecialiseerde groothandel46900Niet-gespecialiseerde groothandel46900Groothandel in farmaceutische producten51460Overige groothandel51900Vervaardiging van medische en tandheelkundige instrumenten en benodigdheden32500Vervaardiging van medische en tandheelkundige instrumenten en benodigdheden32500Vervaardiging van elektrische apparaten voor de geneeskunde, de tandheelkunde en de veeartsenijkunde33101
Primary activity highlighted.
Names & trade names
Legal nameNL ERBE BELGIUM
Registered office
Ikaroslaan 19
1930 Zaventem, Belgium
Official data from the Crossroads Bank for Enterprises (CBE). Available for every registered company.
Similar companies Same NACE
BINTZ TECHNICS BE 0411.094.413 · Zaventem
V.D.T. Rubber en Plastics BE 0432.572.488 · Zaventem
(a)MEDIA BE 0465.110.941 · Steenokkerzeel
A.C.I. Eau Pure, (Anti - Corrosion industrielle) - Anti - Corrosie industrieel BE 0412.075.695 · Schaarbeek
A.N.S. BENELUX BE 0457.478.625 · Braine-le-Château
Source: Belgian State Gazette, CBE, NBB · generated via checked.be · indicative