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Complete company report
Generated 29-06-2026
Active BE 0401.077.182Public limited company

Eribel

Ambachtsweg 8 ·2310 Rijkevorsel, Belgium· 60 yrs active
Sector: Joinery (43320)
Conclusion Checked

The computed 12-month bankruptcy probability of Eribel is 0.6% (low). The company has been active since 1966 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 60 yrs
Board 6
Locations 2
Publications 19
Bankruptcy probability (12 mo) Checked model v1 · free
0.6% Low
0%0,5%1,5%4%10%≥25%
Long track record −Higher-failure-rate sector +Multiple establishment units +

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 1966 — 60 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 (volledig). The annual accounts are being processed.
Filings on record
Fiscal year Type Filed Reference
31-12-2024 volledig 24-06-2025 2025-00183164
31-12-2023 volledig 12-07-2024 2024-00250773
31-12-2022 volledig 04-07-2023 2023-00211261
31-12-2021 volledig 07-07-2022 2022-20165242
31-12-2020 volledig 15-06-2021 2021-20300053
31-12-2019 volledig 09-07-2020 2020-28800599
30-06-2018 verkort 11-10-2018 2018-69100443
30-06-2017 verkort 10-10-2017 2017-66800076
30-06-2016 verkort 01-11-2016 2016-67200555
30-06-2015 verkort 25-10-2015 2015-65900115
Directors & mandates 9 directors
Current directors & mandates
  • HAERENS GROUPLegal entity
    Director· perm. rep.: Steven De Tollenaere
    State Gazette act 24307585 (05-01-2024)
    Current
    29-11-2023 → present
  • HAERENS GROUP BVLegal entity
    Managing director· perm. rep.: Steven De Tollenaere
    State Gazette act 21054313 (05-05-2021)
    Current
    05-05-2021 → present
  • Haerens Glass BVBALegal entity
    Director· perm. rep.: Carole Machelart
    State Gazette act 20009654 (16-01-2020)
    Current
    16-01-2020 → present
    2 events
    • 16-01-2020 Appointed· Director
    • 16-01-2020 Appointed· Managing director
  • HAERENS GLASSLegal entity
    Managing director· perm. rep.: De Tollenaere Steven
    State Gazette act 18332338 (15-10-2018)
    Current
    01-10-2018 → present
  • Carole Machelart
    Managing director
    State Gazette act 18332338 (15-10-2018)
    Current
    24-11-2016 → present
    3 events
    • 01-10-2018 Appointed· Managing director
    • 24-11-2016 Appointed· Director
    • 24-11-2016 Appointed· Managing director
  • Steven Tollenaere
    Director
    State Gazette act 16161293 (24-11-2016)
    Current
    24-11-2016 → present
Former directors (3)
  • Steven De Tollenaere
    Managing director
    State Gazette act 20009654 (16-01-2020)
    Former
    16-12-2013 → 31-08-2021
    5 events
    • 31-08-2021 Resigned· Director
    • 31-08-2021 Resigned· Managing director
    • 16-01-2020 Appointed· Managing director
    • 01-10-2018 Appointed· Managing director
    • 16-12-2013 Appointed· Managing director
  • Martine Van Meldert
    Director
    State Gazette act 16161293 (24-11-2016)
    Former
    — → 24-11-2016
  • NV Charles HaerensLegal entity
    Managing director· perm. rep.: Carole Machelart
    State Gazette act 13188059 (16-12-2013)
    Former
    — → 16-12-2013
Full appointment history from the Belgian State Gazette. Permanent representatives are shown for corporate directors.
Statutory auditor 1 auditor
Statutory auditor IRE/IBR number Tenure
Conscius Bedrijfsrevisoren BVCurrent
Statutory auditor · represented by Koslowski Georges
 — 13-10-2022 → 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 Joinery(43320)
Legal form Public limited company(014)
Incorporation01-01-1966
StatusActive
Postal code2310
Connections & network 2 connected companies
Group structure
HAERENS GROUP
Parent · 1 subsidiary · 1 location
Control→
Linked via shared directors
HAERENS GROUP
via Steven De Tollenaere · Permanent representative
→
Connections derived from shared directors, addresses, shareholders and group structure in the Belgian State Gazette.
Establishment units 2 locations
Eribel
Ambachtsweg 8, 2310 RijkevorselVormen en bewerken van vlakglas
since 19662.000.998.251
Eribel
Zeilschipstraat 9, 9000 GentVerhuur en exploitatie van eigen of geleased niet-residentieel onroerend goed, exclusief terreinen
since 20222.326.661.992
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.
13502D0029/00S002 Flanders 5.5 ha 1 · 3.0 ha —
44813T0240/00A000 Flanders 9,988 m² 1 · 4,185 m² 21.4 m
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 29 events

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

2026
24-03-2026
State Gazette act Director changes
2025
24-06-2025
NBB filing Annual accounts filed
fiscal year 2024 · volledig
2024
17-12-2024
State Gazette act Capital & shares
Jeroen Parmentier
17-12-2024
State Gazette act Statutes amendment
Jeroen Parmentier
17-12-2024
State Gazette act Capital & shares
v3.2
17-12-2024
State Gazette act Statutes amendment
v3.2
12-07-2024
NBB filing Annual accounts filed
fiscal year 2023 · volledig
05-01-2024
State Gazette act Director changes
v3.2
05-01-2024
State Gazette act Statutes amendment
v3.2
2023
04-07-2023
NBB filing Annual accounts filed
fiscal year 2022 · volledig
2022
13-10-2022
State Gazette act Director changes
v3.2
07-07-2022
NBB filing Annual accounts filed
fiscal year 2021 · volledig
2021
31-08-2021
State Gazette act Director changes
v3.2
15-06-2021
NBB filing Annual accounts filed
fiscal year 2020 · volledig
05-05-2021
State Gazette act Director changes
v3.2
2020
24-12-2020
State Gazette act Capital & shares
v3.2
24-12-2020
State Gazette act Statutes amendment
v3.2
09-07-2020
NBB filing Annual accounts filed
fiscal year 2019 · volledig
16-01-2020
State Gazette act Director changes
v3.2
16-01-2020
State Gazette act Registered-office change
v3.2
2018
15-10-2018
State Gazette act Director changes
v3.2
15-10-2018
State Gazette act Statutes amendment
v3.2
15-10-2018
State Gazette act Registered-office change
v3.2
11-10-2018
NBB filing Annual accounts filed
fiscal year 2018 · verkort
2017
10-10-2017
NBB filing Annual accounts filed
fiscal year 2017 · verkort
2016
24-11-2016
State Gazette act Director changes
v3.2
01-11-2016
NBB filing Annual accounts filed
fiscal year 2016 · verkort
2015
25-10-2015
NBB filing Annual accounts filed
fiscal year 2015 · verkort
2013
16-12-2013
State Gazette act Director changes
v3.2
Belgisch Staatsblad — acts 19 acts
Capital history · 3
17-12-2024
Capital change
17-12-2024
v3.2
24-12-2020
v3.2
Address history · 2
16-01-2020
v3.2
15-10-2018
v3.2
All acts · 19 updated 3 months ago
2026
24-03-2026 Auditco appointed as statutory auditor Director changes
  • Auditco — Commissaris
Technical details 
{
  "events": [
    {
      "kind": "commissaris_in",
      "role": "commissaris",
      "person": null,
      "reason": null,
      "subkind": "regular",
      "via_org": {
        "kbo": "1020.126.531",
        "name": "Auditco",
        "address": "Kalkbrugpad 1, 9000 Gent",
        "country": "BE",
        "legal_form": null
      },
      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "De algemene vergadering beslist de besloten vennootschap \u0022Auditco\u0022, met zetel te 9000 Gent, Kalkbrugpad 1, ondernemingsnummer 1020.126.531, vertegenwoordigd door Bruno Dereycke, bedrijfsrevisor, te benoemen als commissaris van de Vennootschap.",
      "decharge_status": null,
      "mandate_duration": {
        "kind": "until_agm_year",
        "value": "2027"
      },
      "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": "Luik",
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2026-03-24",
    "filing_date": "2026-03-16",
    "act_kind_objet": "Benoeming commissaris"
  },
  "decisions": [
    {
      "body": "algemene_vergadering",
      "date": "2025-10-28",
      "unanimous": null
    }
  ],
  "is_correction": false,
  "subject_company": {
    "kbo": "0401.077.182",
    "name_full": "ERIBEL",
    "legal_form": "NV"
  },
  "publication_proxy": {
    "kind": null,
    "org_kbo": null,
    "org_name": null,
    "person_name": null,
    "org_rep_person_name": null,
    "person_role_at_subject": null
  },
  "co_filed_documents": [],
  "corrected_publication_numac": null
}
2024
17-12-2024 Capital increase of €4,000,000 to €7,177,473.17 Capital & shares·Jeroen Parmentier
  • €3.177.473,17 → €7.177.473,17
  • Inbreng in geld · Apport en numéraire
Notary: Jeroen Parmentier · GentFirm: NOTAS, geassocieerde notarissen
Technical details 
{
  "events": [
    {
      "kind": "capital_increase",
      "after_eur": 7177473.17,
      "delta_eur": 4000000.0,
      "before_eur": 3177473.17,
      "share_emission": {
        "agio_eur": null,
        "share_form": "no_nominal_value",
        "share_class": null,
        "n_new_shares": null,
        "with_new_shares": false,
        "nominal_value_eur": null,
        "issue_price_per_share_eur": null
      },
      "decrease_purpose": null,
      "contribution_type": "geld",
      "paid_up_delta_eur": 4000000.0,
      "n_shares_destroyed": null,
      "not_yet_called_eur": null,
      "merger_new_shares_n": null,
      "merger_exchange_ratio": null,
      "distribution_amount_eur": null,
      "statutory_unavailable_equity_op": null
    }
  ],
  "notary": {
    "name": "Jeroen Parmentier",
    "firm_city": null,
    "firm_name": "NOTAS, geassocieerde notarissen",
    "office_city": "Gent",
    "is_associated": true
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2024-12-17",
    "filing_date": "2024-12-13",
    "act_kind_objet": "Onderwerp akte:"
  },
  "decision": {
    "body": "buitengewone_algemene_vergadering",
    "act_date": "2024-12-03",
    "unanimous": true,
    "under_authorized_capital": false,
    "underlying_resolution_date": "2024-12-03"
  },
  "bedrijfsrevisor": null,
  "subject_company": {
    "kbo": "0401.077.182",
    "name_full": "ERIBEL",
    "legal_form": "Naamloze vennootschap",
    "is_foreign_registered": true
  },
  "publication_proxy": {
    "kind": "none",
    "org_kbo": null,
    "org_name": null,
    "person_name": null,
    "org_rep_person_name": null,
    "person_role_at_subject": null
  },
  "co_filed_documents": [
    "expedition",
    "de geco\u00F6rdineerde tekst van de statuten"
  ],
  "shareholders_after": [],
  "share_classes_after": [
    {
      "n_shares": 73,
      "class_name": "Gewone Aandelen",
      "capital_share_eur": 7177473.17,
      "voting_rights_per_share": null
    }
  ]
}
17-12-2024 Articles of association amended — translation of the articles, coordination of the articles and amendment of specific articles Statutes amendment·Jeroen Parmentier
Notary: Jeroen Parmentier · GentFirm: NOTAS, geassocieerde notarissen
Technical details 
{
  "notary": {
    "name": "Jeroen Parmentier",
    "firm_city": null,
    "firm_name": "NOTAS, geassocieerde notarissen",
    "office_city": "Gent",
    "is_associated": true
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2024-12-17",
    "filing_date": "2024-12-13",
    "act_kind_objet": "KAPITAAL, AANDELEN, STATUTEN (VERTALING, COORDINATIE, OVERIGE WIJZIGINGEN)"
  },
  "decision": {
    "body": "buitengewone_algemene_vergadering",
    "act_date": "2024-12-03",
    "unanimous": true
  },
  "statute_change": {
    "kinds": [
      "translation",
      "coordination",
      "targeted_amendment"
    ],
    "scope": "targeted_articles",
    "trigger": "capital_change_consequence",
    "language_after": null,
    "language_before": null
  },
  "bedrijfsrevisor": null,
  "subject_company": {
    "kbo": "0401.077.182",
    "name_full_after": "ERIBEL",
    "legal_form_after": "Naamloze vennootschap",
    "name_full_before": "ERIBEL",
    "current_zetel_raw": "Ambachtsweg 8, 2310 Rijkevorsel",
    "legal_form_before": "Naamloze vennootschap"
  },
  "special_mandates": [],
  "articles_modified": [
    {
      "summary": "Het kapitaal wordt gewijzigd naar \u20AC 7.177.473,17.",
      "new_text": "Het kapitaal bedraagt zeven miljoen honderdzevenenzeventigduizend vierhonderddrie\u00EBnzeventig euro zeventien cent (\u20AC 7.177.473,17).",
      "change_kind": "amended",
      "article_title": null,
      "article_number": "5"
    }
  ],
  "governance_change": null,
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Jeroen Parmentier",
    "org_rep_person_name": null
  },
  "co_filed_documents": [
    "24451667"
  ],
  "shareholder_rights": null,
  "voorwerp_change_summary": null,
  "capital_structure_change": {
    "operations": [
      "capital_increase_cash"
    ],
    "split_ratio": null,
    "shares_after": 73,
    "shares_before": null,
    "capital_after_eur": 7177473.17,
    "capital_before_eur": 3177473.17,
    "share_classes_after": []
  },
  "coordinated_text_lineage": {
    "previous_ag_date": "2024-12-03",
    "previous_mb_reference": null
  }
}
17-12-2024 Capital increase of €4,000,000 to €7,177,473.17 Capital & shares
  • €3.177.473,17 → €7.177.473,17
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "capital_increase",
      "amount": 4000000.0,
      "currency": "EUR",
      "after_eur": 7177473.17,
      "delta_eur": 4000000.0,
      "before_eur": 3177473.17,
      "amount_type": "kapitaal_effectief",
      "effective_date": "2024-12-03",
      "evidence_quote": "De vergadering besluit om het kapitaal van de Vennootschap te verhogen met een bedrag van vier miljoen euro (\u20AC 4.000.000,00), om het kapitaal te brengen van drie miljoen honderdzevenenzeventigduizend vierhonderddrie\u00EBnzeventig euro zeventien cent (\u20AC 3.177.473,17) naar zeven miljoen honderdzevenenzeventigduizend vierhonderddrie\u00EBnzeventig euro zeventien cent (\u20AC 7.177.473,17), zonder uitgifte van nieuwe aandelen en als onmiddellijke kapitaalstorting.",
      "contribution_type": "cash"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0401.077.182",
    "name_full": "ERIBEL",
    "legal_form": "NV"
  }
}
17-12-2024 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": "2024-12-03",
    "legal_form_change": false
  },
  "bedrijfsrevisor": null,
  "subject_company": {
    "kbo": "0401.077.182",
    "name_full": "ERIBEL",
    "legal_form": "NV"
  },
  "signature_regime": null,
  "special_mandates": [],
  "governance_change": {
    "admin_delegated_added": []
  }
}
05-01-2024 Steven De Tollenaere appointed as director Director changes
  • Steven De Tollenaere — Bestuurder
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Steven De Tollenaere",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0475889423",
        "name": "HAERENS GROUP",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2023-11-29",
      "evidence_quote": "De vergadering besluit te benoemen tot enige bestuurder van de Vennootschap voor een termijn van zes jaar, die eindigt onmiddellijk na de jaarvergadering van 2030: de besloten vennootschap \u0022HAERENS GROUP\u0022, waarvan de zetel gevestigd is te 9000 Gent, Zeilschipstraat 9, ingeschreven in de Kruispuntban"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0401.077.182",
    "name_full": "ERIBEL",
    "legal_form": "NV"
  }
}
05-01-2024 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": true,
    "effective_date": "2023-11-29",
    "legal_form_change": false
  },
  "bedrijfsrevisor": null,
  "subject_company": {
    "kbo": "0401.077.182",
    "name_full": "ERIBEL",
    "legal_form": "NV"
  },
  "signature_regime": null,
  "special_mandates": [],
  "governance_change": {
    "admin_delegated_added": []
  }
}
2022
13-10-2022 Koslowski Georges appointed as statutory auditor Director changes
  • Koslowski Georges — Commissaris
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "commissaris_in",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Koslowski Georges",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "Conscius Bedrijfsrevisoren BV",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "De algemene vergadering benoemt als commissaris van de vennootschap Conscius Bedrijfsrevisoren BV (B00802), met maatschappelijke zetel te Gentsebaan 71, bus A, 9100 Sint-Niklaas, Belgi\u00EB, die zal vertegenwoordigd worden door Koslowski Georges (A01909), bedrijfsrevisor."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0401.077.182",
    "name_full": "ERIBEL",
    "legal_form": "NV"
  }
}
2021
31-08-2021 2 resigning Director changes
  • Steven De Tollenaere — Bestuurder
  • Steven De Tollenaere — Gedelegeerd bestuurder
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Steven De Tollenaere",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "Uit de notulen van de Algemene Vergadering van 16/08/2021 blijkt dat de algemene vergadering kennis neemt van het ontslag als bestuurder en als gedelegeerd bestuurder van Dhr. Steven De Tollenaere. De algemene vergadering verleent kwijting en bedankt Dhr. Steven De Tollenaere voor de door hem geleve",
      "discharge_granted": true
    },
    {
      "kind": "director_out",
      "role": "gedelegeerd_bestuurder",
      "person": {
        "rrn": null,
        "name": "Steven De Tollenaere",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "Uit de notulen van de Algemene Vergadering van 16/08/2021 blijkt dat de algemene vergadering kennis neemt van het ontslag als bestuurder en als gedelegeerd bestuurder van Dhr. Steven De Tollenaere. De algemene vergadering verleent kwijting en bedankt Dhr. Steven De Tollenaere voor de door hem geleve",
      "discharge_granted": true
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0401.077.182",
    "name_full": "ERIBEL",
    "legal_form": "NV"
  }
}
05-05-2021 Steven De Tollenaere appointed as managing director Director changes
  • Steven De Tollenaere — Gedelegeerd bestuurder
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "director_in",
      "role": "gedelegeerd_bestuurder",
      "person": {
        "rrn": null,
        "name": "Steven De Tollenaere",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "HAERENS GROUP BV",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "Uit de notulen van de Raad van Bestuur van 20/04/2021 blijkt dat de Raad van Bestuur beslist heeft om te benoemen tot gedelegeerd bestuurder van de vennootschap: HAERENS GROUP BV met als maatschappelijke zetel 9000 Gent, Zeilschipstraat 9 en met als vast vertegenwoordiger Dhr. Steven De Tollenaere."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0401.077.182",
    "name_full": "ERIBEL",
    "legal_form": "NV"
  }
}
2020
24-12-2020 Capital increase of €3,000,000 to €3,177,473.17 Capital & shares
  • €177.473,17 → €3.177.473,17
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "capital_increase",
      "amount": 3000000.0,
      "currency": "EUR",
      "after_eur": 3177473.17,
      "delta_eur": 3000000.0,
      "before_eur": 177473.17,
      "amount_type": "kapitaal_effectief",
      "effective_date": "2020-09-25",
      "evidence_quote": "De vergadering besluit om het kapitaal van de Vennootschap te verhogen met een bedrag van drie miljoen euro (\u20AC 3.000.000,00), om het kapitaal te brengen van honderdzevenenzeventigduizend vierhonderddrie\u00EBnzeventig euro zeventien cent (\u20AC 177.473,17) naar drie miljoen honderdzevenenzeventigduizend vierhonderddrie\u00EBnzeventig euro zeventien cent (\u20AC 3.177.473,17), zonder uitgifte van nieuwe aandelen, volledig te storten door een inbreng in geld.",
      "contribution_type": "cash"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0401.077.182",
    "name_full": "ERIBEL",
    "legal_form": "NV"
  }
}
24-12-2020 Articles of association amended Statutes amendment
Summary: v3.2
Technical details 
{
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "statute_change": {
    "name_change": false,
    "seat_change": false,
    "object_change": true,
    "effective_date": "2020-09-25",
    "legal_form_change": false
  },
  "bedrijfsrevisor": null,
  "subject_company": {
    "kbo": "0401.077.182",
    "name_full": "ERIBEL",
    "legal_form": "NV"
  },
  "signature_regime": "solo",
  "special_mandates": [],
  "governance_change": {
    "admin_delegated_added": []
  }
}
16-01-2020 4 directors appointed Director changes
  • Carole Machelart — Bestuurder
  • Steven De Tollenaere — Gedelegeerd bestuurder
  • Carole Machelart — Gedelegeerd bestuurder
  • CVBA PwC Bedrijfsrevisoren — Commissaris
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Carole Machelart",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "Haerens Glass BVBA",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "Met eenparigheid van stemmen wordt besloten om Mevr. Carole Machelart te benoemen tot vast vertegenwoordiger van de bestuurder en gedelegeerd bestuurder BVBA Haerens Glass."
    },
    {
      "kind": "director_in",
      "role": "gedelegeerd_bestuurder",
      "person": {
        "rrn": null,
        "name": "Steven De Tollenaere",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "Bijgevolg zijn er in de vennootschap vanaf heden volgende functiehouders: Steven De Tollenaere, bestuurder en gedelegeerd bestuurder"
    },
    {
      "kind": "director_in",
      "role": "gedelegeerd_bestuurder",
      "person": {
        "rrn": null,
        "name": "Carole Machelart",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "Haerens Glass BVBA",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "Bijgevolg zijn er in de vennootschap vanaf heden volgende functiehouders: BVBA Haerens Glass, met als vast vertegenwoordiger Carole Machelart, bestuurder en gedelegeerd bestuurder."
    },
    {
      "kind": "commissaris_in",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "CVBA PwC Bedrijfsrevisoren",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "Met eenparigheid van stemmen benoemt de algemene vergadering de CVBA PwC Bedrijfsrevisoren, met maatschappelijke zetel te 1932 Sint-Stevens-Woluwe, Woluwedal 18, als commissaris voor een termijn van drie jaar."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0401.077.182",
    "name_full": "ERIBEL",
    "legal_form": "NV"
  }
}
16-01-2020 Registered office moved from Gent to Rijkevorsel Registered-office change
  • Dok Noord 3A, 9000 Gent → Ambachtsweg 8, 2310 Rijkevorsel
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "statutaire",
      "new_address": {
        "city": "Rijkevorsel",
        "region": null,
        "street": "Ambachtsweg",
        "country": "BE",
        "postcode": "2310",
        "box_number": null,
        "street_number": "8"
      },
      "old_address": {
        "city": "Gent",
        "region": null,
        "street": "Dok Noord",
        "country": "BE",
        "postcode": "9000",
        "box_number": null,
        "street_number": "3A"
      },
      "effective_date": "2020-01-01",
      "evidence_quote": "Met eenparigheid van stemmen wordt besloten om de zetel van de vennootschap met ingang van 1.01.2020 te verplaatsen naar 2310 Rijkevorsel, Ambachtsweg 8."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0401.077.182",
    "name_full": "ERIBEL",
    "legal_form": "NV"
  }
}
2018
15-10-2018 2 directors appointed Director changes
  • De Tollenaere Steven — Gedelegeerd bestuurder
  • Machelart Carole — Gedelegeerd bestuurder
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "director_in",
      "role": "gedelegeerd_bestuurder",
      "person": {
        "rrn": null,
        "name": "De Tollenaere Steven",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "HAERENS GLASS",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2018-10-01",
      "evidence_quote": "Met eenparigheid van de stemmen wordt besloten om te benoemen tot gedelegeerd bestuurders: 1) de besloten vennootschap met beperkte aansprakelijkheid \u201CHAERENS GLASS\u201D, voornoemd, vast vertegenwoordigd door de heer De Tollenaere Steven, 2) Mevrouw Machelart Carole en 3) de heer De Tollenaere Steven te"
    },
    {
      "kind": "director_in",
      "role": "gedelegeerd_bestuurder",
      "person": {
        "rrn": null,
        "name": "Machelart Carole",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2018-10-01",
      "evidence_quote": "Met eenparigheid van de stemmen wordt besloten om te benoemen tot gedelegeerd bestuurders: 1) de besloten vennootschap met beperkte aansprakelijkheid \u201CHAERENS GLASS\u201D, voornoemd, vast vertegenwoordigd door de heer De Tollenaere Steven, 2) Mevrouw Machelart Carole en 3) de heer De Tollenaere Steven te"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0401.077.182",
    "name_full": "LUXAL",
    "legal_form": "NV"
  }
}
15-10-2018 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": true,
    "object_change": true,
    "effective_date": "2018-10-01",
    "legal_form_change": false
  },
  "bedrijfsrevisor": null,
  "subject_company": {
    "kbo": "0401.077.182",
    "name_full": "LUXAL",
    "legal_form": "NV"
  },
  "signature_regime": null,
  "special_mandates": [
    {
      "quote": "De vergadering besluit aan te stellen als bijzondere mandataris van de vennootschap Patrice Caron te Gent, Graaf Van Vlaanderenplein 2, met macht van substitutie, aan wie de macht verleend wordt om de nodige formaliteiten te vervullen bij de fiscale administratie, de Kruispuntbank voor Ondernemingen en het ondernemingsloket.",
      "holder_kbo": null,
      "holder_name": "Patrice Caron",
      "scope_categories": [
        "tax",
        "KBO",
        "filing"
      ],
      "with_substitution": true
    }
  ],
  "governance_change": {
    "admin_delegated_added": [
      {
        "name": "De Tollenaere Steven",
        "quote": "Met eenparigheid van de stemmen wordt besloten om te benoemen tot gedelegeerd bestuurders: 1) de besloten vennootschap met beperkte aansprakelijkheid \u201CHAERENS GLASS\u201D, voornoemd, vast vertegenwoordigd door de heer De Tollenaere Steven, 2) Mevrouw Machelart Carole en 3) de heer De Tollenaere Steven te benoemen tot gedelegeerd bestuurder van de vennootschap, met ingang vanaf heden.",
        "excluded_powers": null
      },
      {
        "name": "Machelart Carole",
        "quote": "Met eenparigheid van de stemmen wordt besloten om te benoemen tot gedelegeerd bestuurders: 1) de besloten vennootschap met beperkte aansprakelijkheid \u201CHAERENS GLASS\u201D, voornoemd, vast vertegenwoordigd door de heer De Tollenaere Steven, 2) Mevrouw Machelart Carole en 3) de heer De Tollenaere Steven te benoemen tot gedelegeerd bestuurder van de vennootschap, met ingang vanaf heden.",
        "excluded_powers": null
      }
    ]
  }
}
15-10-2018 Registered office moved within Gent Registered-office change
  • Koopvaardijlaan 142, 9000 Gent → Dok Noord 3, 9000 Gent
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "statutaire",
      "new_address": {
        "city": "Gent",
        "region": null,
        "street": "Dok Noord",
        "country": "BE",
        "postcode": "9000",
        "box_number": null,
        "street_number": "3"
      },
      "old_address": {
        "city": "Gent",
        "region": null,
        "street": "Koopvaardijlaan",
        "country": "BE",
        "postcode": "9000",
        "box_number": null,
        "street_number": "142"
      },
      "effective_date": null,
      "evidence_quote": "Met eenparigheid van stemmen wordt besloten om de zetel van de vennootschap thans te verplaatsen naar 9000 Gent, Dok Noord 3."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0401.077.182",
    "name_full": "LUXAL",
    "legal_form": "NV"
  }
}
2016
24-11-2016 2 directors appointed, 2 resigning, 1 reappointed Director changes
  • Carole Machelart — Bestuurder
  • Carole Machelart — Gedelegeerd bestuurder
  • Martine Van Meldert — Bestuurder
  • NV Charles Haerens — Bestuurder
  • Steven Tollenaere — Bestuurder
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Martine Van Meldert",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "Bestuurder Martine Van Meldert en de NV Charles Haerens,stellen zich niet herverkiesbaar voor een nieuwe termijn."
    },
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "NV Charles Haerens",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "Bestuurder Martine Van Meldert en de NV Charles Haerens,stellen zich niet herverkiesbaar voor een nieuwe termijn."
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Carole Machelart",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "De Algemene Vergadering beslist volgende nieuwe bestuurders te benoemen voor een termijn van zes jaar: * Machelart Carole als bestuurder en gedelegeerd bestuurder"
    },
    {
      "kind": "director_in",
      "role": "gedelegeerd_bestuurder",
      "person": {
        "rrn": null,
        "name": "Carole Machelart",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "De Algemene Vergadering beslist volgende nieuwe bestuurders te benoemen voor een termijn van zes jaar: * Machelart Carole als bestuurder en gedelegeerd bestuurder"
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Steven Tollenaere",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "De Algemene Vergadering beslist volgende bestuurder te herbenoemen:voor een termijn van zes jaar: *De Tollenaere Steven, bestuurder en voorzitter van de Raad van Bestuur voor de duur van zijn mandaat"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0401.077.182",
    "name_full": "LUXAL",
    "legal_form": "NV"
  }
}
2013
16-12-2013 1 director appointed, 1 resigning Director changes
  • Steven De Tollenaere — Gedelegeerd bestuurder
  • Carole Machelart — Gedelegeerd bestuurder
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "director_out",
      "role": "gedelegeerd_bestuurder",
      "person": {
        "rrn": null,
        "name": "Carole Machelart",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "NV Charles Haerens",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "De Raad van Bestuur neemt nota van de wens van de NV Charles Haerens vertegenwoordigd door Mevrouw Machelart Carole om haar functie als waarneemster van het dagelijks bestuur en vertegenwoordiger van de vennootschap neer te leggen."
    },
    {
      "kind": "director_in",
      "role": "gedelegeerd_bestuurder",
      "person": {
        "rrn": null,
        "name": "Steven De Tollenaere",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "De Raad van Bestuur aanvaardt dit voorstel met eenparigheid van stemmen en stelt haar hem aan als Gedelegeerd Bestuurder."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0401.077.182",
    "name_full": "LUXAL",
    "legal_form": "NV"
  }
}
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Company registry (CBE) Crossroads Bank
Activities
Smeden van metaal28401Schrijnwerk43320Schrijnwerk43320Groothandel in overige bouwmaterialen46739Groothandel in overige bouwmaterialen46839Smeden van metaal25401Smeden van metaal25501
Primary activity highlighted.
Names & trade names
Legal nameNL Eribel
Registered office
Ambachtsweg 8
2310 Rijkevorsel, 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