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Complete company report
Generated 28-06-2026
Active BE 0403.551.672Private limited company

ERTZBERG

Bondgenotenlaan 138 ·3000 Leuven, Belgium· 87 yrs active
Sector: Real estate activities (68121)
Conclusion Checked

The computed 12-month bankruptcy probability of ERTZBERG is 0.1% (very low). The company has been active since 1938 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 87 yrs
Locations 1
Publications 18
Bankruptcy probability (12 mo) Checked model v1 · free
0.1% Very low
0%0,5%1,5%4%10%≥25%
Long track record −Lower-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 1938 — 87 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 08-10-2025 2025-00537797
31-12-2023 volledig 18-07-2024 2024-00264952
31-12-2022 volledig 10-07-2023 2023-00228726
31-12-2021 volledig 02-06-2022 2022-20046792
31-12-2020 volledig 30-06-2021 2021-28700223
31-12-2019 volledig 02-07-2020 2020-25500077
31-12-2018 volledig 30-08-2019 2019-57100096
31-12-2017 volledig 18-06-2018 2018-20500348
31-12-2016 volledig 17-07-2017 2017-31800552
31-12-2015 volledig 20-07-2016 2016-34500177
Legal Structure
NACE primary Real estate activities(68121)
Legal form Private limited company(610)
Incorporation24-12-1938
StatusActive
Postal code3000
Establishment units 1 location
BRINGME
Bondgenotenlaan 138, 3000 Leuvende eenheden die uitsluitend de hiernavermelde kredieten verlenen : hypothecair krediet; krediet voor professionele doeleinden; doorlopende kredieten; kasfaciliteiten, enz.
since 20062.151.274.314
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.
24502B0139/00X002 Flanders 1,230 m² 1 · 308 m² 23.3 m · 6 fl.
Methodology
via registered seat: 1
1 of 1 parcels with an exact address match; the rest are indicative.
Linked through address data — this is not proof of ownership.
Updates 28 events

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

2025
08-10-2025
NBB filing Annual accounts filed
fiscal year 2024 · volledig
2024
18-07-2024
NBB filing Annual accounts filed
fiscal year 2023 · volledig
2023
11-09-2023
State Gazette act Miscellaneous
completed · Jean Halflants
10-07-2023
NBB filing Annual accounts filed
fiscal year 2022 · volledig
22-06-2023
State Gazette act Miscellaneous
proposal · BV VANDEBERGH
22-06-2023
State Gazette act Director changes
v3.2
07-02-2023
State Gazette act Director changes
v3.2
2022
29-12-2022
State Gazette act Statutes amendment
v3.2
25-07-2022
State Gazette act Director changes
v3.2
02-06-2022
NBB filing Annual accounts filed
fiscal year 2021 · volledig
2021
01-09-2021
State Gazette act Director changes
v3.2
30-06-2021
NBB filing Annual accounts filed
fiscal year 2020 · volledig
2020
02-07-2020
NBB filing Annual accounts filed
fiscal year 2019 · volledig
2019
30-08-2019
NBB filing Annual accounts filed
fiscal year 2018 · volledig
04-06-2019
State Gazette act Director changes
v3.2
2018
05-10-2018
State Gazette act Miscellaneous
other · Johan Vandebergh
18-06-2018
NBB filing Annual accounts filed
fiscal year 2017 · volledig
2017
18-12-2017
State Gazette act Director changes
v3.2
28-11-2017
State Gazette act Director changes
v3.2
17-07-2017
NBB filing Annual accounts filed
fiscal year 2016 · volledig
17-07-2017
State Gazette act Director changes
v3.2
2016
04-10-2016
State Gazette act Director changes
v3.2
14-09-2016
State Gazette act Miscellaneous
completed · Jean Haiflants
20-07-2016
NBB filing Annual accounts filed
fiscal year 2015 · volledig
14-06-2016
State Gazette act Miscellaneous
proposal · Vandebergh Jo Dewallens Filip De Smet Nathalie
14-06-2016
State Gazette act Miscellaneous
proposal · Vandebergh Jo
2015
28-09-2015
State Gazette act Statutes amendment
v3.2
2010
18-05-2010
State Gazette act Registered-office change
Vandebergh Johan
Belgisch Staatsblad — acts 18 acts
Address history · 1
18-05-2010
Registered-office move
All acts · 18 updated 2 years ago
2023
11-09-2023 Publication in the Belgian Official Gazette — Miscellaneous Miscellaneous·Jean Halflants
Summary: completedNotary: Jean Halflants · Lubbeek
Technical details 
{
  "stage": "completed",
  "notary": {
    "name": "Jean Halflants",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Lubbeek",
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2023-09-11",
    "filing_date": "2023-09-01",
    "act_kind_objet": "fusie door overname (overnemende vennootschap)"
  },
  "decision": {
    "body": "buitengewone_algemene_vergadering",
    "act_date": "2023-07-27",
    "unanimous": true
  },
  "conversion": {
    "effective_date": null,
    "jurisdiction_to": "BE",
    "legal_form_after": "besloten vennootschap",
    "jurisdiction_from": "BE",
    "legal_form_before": "besloten vennootschap"
  },
  "detected_kind": "merger_absorption",
  "report_waiver": null,
  "restructuring": {
    "parties": [
      {
        "kbo": "0403.551.672",
        "name": "ERTZBERG",
        "role": "acquiring",
        "address": "Bondgenotenlaan 138-3000 Leuven",
        "is_foreign": false,
        "legal_form": "besloten vennootschap",
        "is_new_company": false,
        "jurisdiction_country": "BE"
      },
      {
        "kbo": null,
        "name": "DEMVER \u0026 C\u00B0",
        "role": "absorbed",
        "address": "Niet vermeld",
        "is_foreign": false,
        "legal_form": "besloten vennootschap",
        "is_new_company": false,
        "jurisdiction_country": "BE"
      }
    ],
    "exchange_ratio": null,
    "legal_articles": [
      "12:50",
      "12:55",
      "12:57"
    ],
    "is_cross_border": false,
    "is_silent_merger": true,
    "balance_basis_date": "2022-12-31",
    "exchange_ratio_text": null,
    "new_shares_issued_n": 0,
    "real_estate_included": false,
    "patrimony_description": "Het gehele vermogen van de over te nemen vennootschap, inclusief alle activa, passiva, rechten, schulden, schuldvorderingen, administratieve middelen en waarborgen, wordt overgenomen onder algemene titel zonder uitzondering noch voorbehoud.",
    "equity_transferred_eur": null,
    "accounting_effective_date": "2023-01-01"
  },
  "subject_company": {
    "kbo": "0403.551.672",
    "name_full": "ERTZBERG",
    "legal_form": "besloten vennootschap"
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Raf Lenaerts",
    "org_rep_person_name": null
  },
  "summary_narrative": "De buitengewone algemene vergadering van ERTZBERG heeft op 27 juli 2023 besloten tot fusie door overname van DEMVER \u0026 C\u00B0. De fusie is uitgevoerd op basis van de jaarrekening afgesloten per 31 december 2022, met boekhoudkundige retroactiviteit vanaf 1 januari 2023. De overnemende vennootschap ERTZBERG neemt het gehele vermogen van DEMVER \u0026 C\u00B0 over onder algemene titel, zonder uitwisseling van nieuwe aandelen, aangezien ERTZBERG al alle aandelen van DEMVER \u0026 C\u00B0 bezit. De overgenomen vennootschap wordt ontbonden zonder vereffening.",
  "co_filed_documents": [],
  "detected_real_type": "fusion_completed",
  "referenced_correction": null,
  "should_reroute_to_category": null
}
22-06-2023 Publication in the Belgian Official Gazette — Miscellaneous Miscellaneous·BV VANDEBERGH
Summary: proposalNotary: BV VANDEBERGH · Leuven
Technical details 
{
  "stage": "proposal",
  "notary": {
    "name": "BV VANDEBERGH",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Leuven",
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2023-06-22",
    "filing_date": "2023-06-14",
    "act_kind_objet": "Herbenoeming bestuurder - Fusievoorstel"
  },
  "decision": {
    "body": "buitengewone_algemene_vergadering",
    "act_date": "2023-06-06",
    "unanimous": null
  },
  "conversion": null,
  "detected_kind": "merger_absorption",
  "report_waiver": null,
  "restructuring": {
    "parties": [
      {
        "kbo": "0403.551.672",
        "name": "ERTZBERG",
        "role": "acquiring",
        "address": "Bondgenotenlaan 138, 3000 Leuven",
        "is_foreign": false,
        "legal_form": "Besloten vennootschap",
        "is_new_company": false,
        "jurisdiction_country": null
      },
      {
        "kbo": "0437.579.173",
        "name": "DEMVER \u0026 C\u00B0",
        "role": "absorbed",
        "address": "Kortenberglaan 134 A",
        "is_foreign": false,
        "legal_form": "Besloten vennootschap",
        "is_new_company": false,
        "jurisdiction_country": null
      }
    ],
    "exchange_ratio": null,
    "legal_articles": [
      "12:50",
      "12:57",
      "12:12",
      "12:23"
    ],
    "is_cross_border": false,
    "is_silent_merger": true,
    "balance_basis_date": null,
    "exchange_ratio_text": null,
    "new_shares_issued_n": 0,
    "real_estate_included": false,
    "patrimony_description": "Het gehele vermogen, zowel de rechten als de verplichtingen, van de over te nemen vennootschap DEMVER \u0026 C\u00B0 wordt overgenomen door de overnemende vennootschap ERTZBERG. De overname gebeurt zonder uitgifte van nieuwe aandelen, aangezien de overnemende vennootschap al alle aandelen van de over te nemen vennootschap bezit.",
    "equity_transferred_eur": null,
    "accounting_effective_date": "2023-01-01"
  },
  "subject_company": {
    "kbo": "0403.551.672",
    "name_full": "ERTZBERG",
    "legal_form": "Besloten vennootschap"
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "BV VANDEBERGH",
    "org_rep_person_name": null
  },
  "summary_narrative": "Op 6 juni 2023 is een fusievoorstel opgesteld door de bestuursorganen van de besloten vennootschap ERTZBERG en de besloten vennootschap DEMVER \u0026 C\u00B0, met als doel de overname van DEMVER \u0026 C\u00B0 door ERTZBERG. De fusie wordt uitgevoerd volgens artikel 12:50 van het Wetboek van Vennootschappen en Verenigingen, waarbij geen nieuwe aandelen worden uitgegeven. De handelingen van DEMVER \u0026 C\u00B0 worden boekhoudkundig voor rekening van ERTZBERG geacht vanaf 1 januari 2023. Het voorstel zal worden goedgekeurd door de buitengewone algemene vergaderingen van beide vennootschappen.",
  "co_filed_documents": [
    "Fusievoorstel de dato 6 juni 2023"
  ],
  "detected_real_type": "fusion_proposal",
  "referenced_correction": null,
  "should_reroute_to_category": null
}
22-06-2023 BV VANDEBERGH appointed as director Director changes
  • BV VANDEBERGH — Bestuurder
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "BV VANDEBERGH",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0403.551.672",
    "name_full": "ERTZBERG"
  }
}
07-02-2023 Johan Vandebergh appointed as director Director changes
  • Johan Vandebergh — Bestuurder
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Johan Vandebergh",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0403.551.672",
    "name_full": "ERTZBERG"
  }
}
2022
29-12-2022 Articles of association amended Statutes amendment
Summary: v3.2
Technical details 
{
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "name_change": {
    "new": "",
    "old": "",
    "changed": false
  },
  "seat_change": {
    "changed": false
  },
  "object_change": {
    "changed": false
  },
  "subject_company": {
    "kbo": "0403.551.672",
    "name_full": "ERTZBERG"
  },
  "legal_form_change": {
    "new": "Besloten vennootschap",
    "old": "Co\u00F6peratieve vennootschap met beperkte aansprakelijkheid",
    "changed": true
  }
}
25-07-2022 Vandebergh BV appointed as managing director Director changes
  • Vandebergh BV — Gedelegeerd bestuurder
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "director_in",
      "role": "gedelegeerd bestuurder",
      "person": {
        "rrn": null,
        "name": "Vandebergh BV",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0403.551.672",
    "name_full": "ERTZBERG"
  }
}
2021
01-09-2021 2 directors appointed Director changes
  • Vandelanotte Bedrijfsrevisoren — Commissaris
  • Mathias Roef — Vertegenwoordiger commissaris
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "director_in",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Vandelanotte Bedrijfsrevisoren",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "vertegenwoordiger commissaris",
      "person": {
        "rrn": null,
        "name": "Mathias Roef",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0403.551.672",
    "name_full": "ERTZBERG"
  }
}
2019
04-06-2019 Abdellatif El Boudaati appointed as vaste vertegenwoordiger Director changes
  • Abdellatif El Boudaati — Vaste vertegenwoordiger
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "director_in",
      "role": "vaste vertegenwoordiger",
      "person": {
        "rrn": null,
        "name": "Abdellatif El Boudaati",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0403.551.672",
    "name_full": "ERTZBERG"
  }
}
2018
05-10-2018 Publication in the Belgian Official Gazette — Miscellaneous Miscellaneous·Johan Vandebergh
Summary: otherNotary: Johan Vandebergh · Leuven
Technical details 
{
  "stage": null,
  "notary": {
    "name": "Johan Vandebergh",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Leuven",
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2018-10-05",
    "filing_date": "2018-09-26",
    "act_kind_objet": "Neerlegging voorstel parti\u00EBle splitsing"
  },
  "decision": {
    "body": "buitengewone_algemene_vergadering",
    "act_date": "2018-08-30",
    "unanimous": null
  },
  "conversion": null,
  "detected_kind": "other",
  "report_waiver": null,
  "restructuring": {
    "parties": [
      {
        "kbo": "0403.551.672",
        "name": "CVBA ERTZBERG",
        "role": "demerged",
        "address": "Bondgenotenlaan 138, 3000 Leuven, Belgi\u00EB",
        "is_foreign": false,
        "legal_form": "CVBA",
        "is_new_company": false,
        "jurisdiction_country": "BE"
      },
      {
        "kbo": null,
        "name": "NV BRINGME",
        "role": "recipient",
        "address": "Bondgenotenlaan 138, 3000 Leuven, Belgi\u00EB",
        "is_foreign": false,
        "legal_form": "NV",
        "is_new_company": true,
        "jurisdiction_country": "BE"
      }
    ],
    "exchange_ratio": 1.0,
    "legal_articles": [
      "12:7",
      "12:50",
      "12:75",
      "12:103",
      "743",
      "677",
      "674"
    ],
    "is_cross_border": false,
    "is_silent_merger": false,
    "balance_basis_date": "2018-06-30",
    "exchange_ratio_text": "1 op 1",
    "new_shares_issued_n": 13532,
    "real_estate_included": false,
    "patrimony_description": "De bedrijfstak \u0027BRINGME\u0027 wordt overgedragen, inclusief alle activa en passiva die daarmee verband houden, zoals immateri\u00EBle activa, installaties, meubilair, financi\u00EBle activa, voorraad (inclusief Bringme Boxen), vorderingen, schulden, filialen in Nederland en het Verenigd Koninkrijk, overeenkomsten met klanten, leveranciers en partners, intellectuele eigendomsrechten (octrooien, merken, domeinname",
    "equity_transferred_eur": 2523539.83,
    "accounting_effective_date": "2018-07-01"
  },
  "subject_company": {
    "kbo": "0403.551.672",
    "name_full": "CVBA ERTZBERG",
    "legal_form": "CVBA"
  },
  "detected_kind_raw": "parti\u00EBle splitsing",
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Johan Vandebergh",
    "org_rep_person_name": null
  },
  "summary_narrative": "Het bestuursorgaan van de co\u00F6peratieve vennootschap met beperkte aansprakelijkheid ERTZBERG heeft een voorstel ingediend voor een parti\u00EBle splitsing, waarbij een deel van het vermogen, met name de bedrijfstak \u0027BRINGME\u0027, wordt overgedragen aan een nieuw op te richten naamloze vennootschap, NV BRINGME. De overdracht gebeurt tegen uitreiking van 13.532 aandelen in de nieuwe vennootschap, \u00E9\u00E9n per aandeel in de oude vennootschap. De splitsing is gebaseerd op de jaarrekening afgesloten per 30 juni 2018 en is vanaf 1 juli 2018 boekhoudkundig geldend voor de nieuwe vennootschap.",
  "co_filed_documents": [
    "splitsingsvoorstel"
  ],
  "detected_real_type": "other",
  "referenced_correction": null,
  "should_reroute_to_category": null
}
2017
18-12-2017 1 director appointed, 1 resigning Director changes
  • BVBA Figurad Bedrijfsrevisoren — Commissaris
  • BVBA De Mol, Meuldermans & Partners, Bedrijfsrevisoren — Commissaris
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "director_out",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "BVBA De Mol, Meuldermans \u0026 Partners, Bedrijfsrevisoren",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "BVBA Figurad Bedrijfsrevisoren",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0403.551.672",
    "name_full": "ERTZBERG"
  }
}
28-11-2017 3 directors appointed Director changes
  • Nathalie De Smet — Bestuurder
  • Filip Dewallens — Bestuurder
  • Johan Vandebergh — Gedelegeerd bestuurder
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Nathalie De Smet",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Filip Dewallens",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "gedelegeerd bestuurder",
      "person": {
        "rrn": null,
        "name": "Johan Vandebergh",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0403.551.672",
    "name_full": "ERTZBERG"
  }
}
17-07-2017 Liesbet Creemers appointed as manager Director changes
  • Liesbet Creemers — Zaakvoerder
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "director_in",
      "role": "zaakvoerder",
      "person": {
        "rrn": null,
        "name": "Liesbet Creemers",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0403.551.672",
    "name_full": "ERTZBERG"
  }
}
2016
04-10-2016 2 directors appointed, 1 resigning Director changes
  • Kris Meuldermans — Commissaris
  • BVBA Vandebergh — Bestuurder
  • Johan Vandebergh — Bestuurder
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "director_in",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Kris Meuldermans",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Johan Vandebergh",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "BVBA Vandebergh",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0403.551.672",
    "name_full": "ERTZBERG"
  }
}
14-09-2016 Publication in the Belgian Official Gazette — Miscellaneous Miscellaneous·Jean Haiflants
Summary: completedNotary: Jean Haiflants · Lubbeek
Technical details 
{
  "stage": "completed",
  "notary": {
    "name": "Jean Haiflants",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Lubbeek",
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": null,
    "filing_date": "2016-09-02",
    "act_kind_objet": "fusie door overneming (gelijkgestelde verrichtingen) overnemende"
  },
  "decision": {
    "body": "buitengewone_algemene_vergadering",
    "act_date": "2016-08-18",
    "unanimous": null
  },
  "conversion": null,
  "detected_kind": "merger_absorption",
  "report_waiver": null,
  "restructuring": {
    "parties": [
      {
        "kbo": "0403.551.672",
        "name": "ERTZBERG",
        "role": "acquiring",
        "address": "Bondgenotenlaan 138-3000 Leuven",
        "is_foreign": false,
        "legal_form": "co\u00F6peratieve vennootschap met beperkte aansprakelijkheid",
        "is_new_company": false,
        "jurisdiction_country": "BE"
      },
      {
        "kbo": "0403.551.672",
        "name": "COMIT",
        "role": "absorbed",
        "address": "Bondgenotenlaan 136-3000 Leuven",
        "is_foreign": false,
        "legal_form": "naamloze vennootschap",
        "is_new_company": false,
        "jurisdiction_country": "BE"
      }
    ],
    "exchange_ratio": null,
    "legal_articles": [
      "719",
      "726 \u00A72"
    ],
    "is_cross_border": false,
    "is_silent_merger": true,
    "balance_basis_date": "2015-12-31",
    "exchange_ratio_text": null,
    "new_shares_issued_n": 0,
    "real_estate_included": false,
    "patrimony_description": "Het geheel van de activa en passiva van de overgenomen vennootschap COMIT, inclusief alle rechten, verplichtingen, schulden en activa, zonder uitzondering of voorbehoud, wordt overgedragen naar de overnemende vennootschap ERTZBERG.",
    "equity_transferred_eur": null,
    "accounting_effective_date": "2016-01-01"
  },
  "subject_company": {
    "kbo": "0403.551.672",
    "name_full": "ERTZBERG",
    "legal_form": "co\u00F6peratieve vennootschap met beperkte aansprakelijkheid"
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Jean Haiflants",
    "org_rep_person_name": null
  },
  "summary_narrative": "Op 18 augustus 2016 werd voor notaris Jean Haiflants in Lubbeek een akte opgesteld waarin de co\u00F6peratieve vennootschap met beperkte aansprakelijkheid ERTZBERG (KBO 0403.551.672) besloot te fuseren door overneming van de naamloze vennootschap COMIT (KBO 0403.551.672), met zetel in Leuven. De fusie vond plaats op basis van de jaarrekening afgesloten per 31 december 2015, waarbij het gehele vermogen van COMIT werd overgedragen naar ERTZBERG zonder uitgifte van nieuwe aandelen. De fusie werd uitgevoerd op basis van een eerdere goedkeuring door de buitengewone algemene vergadering.",
  "co_filed_documents": [],
  "detected_real_type": "fusion_completed",
  "referenced_correction": null,
  "should_reroute_to_category": null
}
14-06-2016 Publication in the Belgian Official Gazette — Miscellaneous Miscellaneous·Vandebergh Jo Dewallens Filip De Smet Nathalie
Summary: proposalNotary: Vandebergh Jo Dewallens Filip De Smet Nathalie · Leuven
Technical details 
{
  "stage": "proposal",
  "notary": {
    "name": "Vandebergh Jo Dewallens Filip De Smet Nathalie",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Leuven",
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2016-06-14",
    "filing_date": null,
    "act_kind_objet": "Neerlegging fusievoorstel over de met fusie door overneming gelijkgestelde"
  },
  "decision": {
    "body": "buitengewone_algemene_vergadering",
    "act_date": "2016-05-17",
    "unanimous": null
  },
  "conversion": null,
  "detected_kind": "merger_absorption",
  "report_waiver": null,
  "restructuring": {
    "parties": [
      {
        "kbo": "0403.551.672",
        "name": "ERTZBERG CVBA",
        "role": "acquiring",
        "address": "Bondgenotenlaan 138, 3000 Leuven",
        "is_foreign": false,
        "legal_form": "CVBA",
        "is_new_company": false,
        "jurisdiction_country": null
      },
      {
        "kbo": null,
        "name": "Y. HOLDING NV",
        "role": "absorbed",
        "address": "Bondgenotenlaan 136, 3000 Leuven",
        "is_foreign": false,
        "legal_form": "NV",
        "is_new_company": false,
        "jurisdiction_country": null
      }
    ],
    "exchange_ratio": null,
    "legal_articles": [
      "12:7",
      "12:50",
      "676 \u00A71",
      "719"
    ],
    "is_cross_border": false,
    "is_silent_merger": true,
    "balance_basis_date": null,
    "exchange_ratio_text": null,
    "new_shares_issued_n": 0,
    "real_estate_included": false,
    "patrimony_description": "Het gehele vermogen, zowel de rechten als de verplichtingen, van Y. HOLDING NV wordt overgenomen door ERTZBERG CVBA. De fusie is geruisloos, aangezien ERTZBERG CVBA al alle aandelen van Y. HOLDING NV bezit.",
    "equity_transferred_eur": null,
    "accounting_effective_date": "2016-01-01"
  },
  "subject_company": {
    "kbo": "0403.551.672",
    "name_full": "ERTZBERG",
    "legal_form": "CVBA"
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Vandebergh Jo",
    "org_rep_person_name": null
  },
  "summary_narrative": "ERTZBERG CVBA en Y. HOLDING NV hebben een fusievoorstel ingediend voor een fusie door overneming, waarbij het gehele vermogen van Y. HOLDING NV overgaat op ERTZBERG CVBA. Aangezien ERTZBERG CVBA al alle aandelen van Y. HOLDING NV bezit, is de fusie geruisloos en worden er geen nieuwe aandelen uitgegeven. Het voorstel is opgesteld op 17 mei 2016 en is neergelegd bij de rechtbank van koophandel te Leuven.",
  "co_filed_documents": [],
  "detected_real_type": "fusion_proposal",
  "referenced_correction": null,
  "should_reroute_to_category": null
}
14-06-2016 Publication in the Belgian Official Gazette — Miscellaneous Miscellaneous·Vandebergh Jo
Summary: proposalNotary: Vandebergh Jo · Leuven
Technical details 
{
  "stage": "proposal",
  "notary": {
    "name": "Vandebergh Jo",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Leuven",
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2016-06-14",
    "filing_date": null,
    "act_kind_objet": "Neerlegging fusievoorstel over de met fusie door overneming gelijkgestelde"
  },
  "decision": {
    "body": "buitengewone_algemene_vergadering",
    "act_date": "2016-05-17",
    "unanimous": null
  },
  "conversion": null,
  "detected_kind": "merger_absorption",
  "report_waiver": null,
  "restructuring": {
    "parties": [
      {
        "kbo": "0403.551.672",
        "name": "ERTZBERG CVBA",
        "role": "acquiring",
        "address": "Bondgenotenlaan 138, 3000 Leuven",
        "is_foreign": false,
        "legal_form": "CVBA",
        "is_new_company": false,
        "jurisdiction_country": null
      },
      {
        "kbo": "0439.694.565",
        "name": "COMIT NV",
        "role": "absorbed",
        "address": "Bondgenotenlaan 136, 3000 Leuven",
        "is_foreign": false,
        "legal_form": "NV",
        "is_new_company": false,
        "jurisdiction_country": null
      }
    ],
    "exchange_ratio": null,
    "legal_articles": [
      "12:7",
      "12:50",
      "676 1\u00B0",
      "719"
    ],
    "is_cross_border": false,
    "is_silent_merger": true,
    "balance_basis_date": null,
    "exchange_ratio_text": null,
    "new_shares_issued_n": 0,
    "real_estate_included": false,
    "patrimony_description": "Het gehele vermogen, zowel de rechten als de verplichtingen, van COMIT NV wordt overgenomen door ERTZBERG CVBA. De fusie is geruisloos en gebaseerd op de volledige vereniging van alle aandelen van COMIT NV in \u00E9\u00E9n hand.",
    "equity_transferred_eur": null,
    "accounting_effective_date": "2016-01-01"
  },
  "subject_company": {
    "kbo": "0403.551.672",
    "name_full": "ERTZBERG",
    "legal_form": "CVBA"
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Vandebergh Jo",
    "org_rep_person_name": null
  },
  "summary_narrative": "ERTZBERG CVBA en COMIT NV hebben een fusievoorstel neergelegd voor een fusie door overneming, waarbij het gehele vermogen van COMIT NV overgaat op ERTZBERG CVBA. Aangezien ERTZBERG CVBA al alle aandelen van COMIT NV bezit, is er geen uitgifte van nieuwe aandelen en is de fusie geruisloos. Het voorstel is opgesteld op 17 mei 2016 en zal worden voorgelegd aan de buitengewone algemene vergadering van aandeelhouders.",
  "co_filed_documents": [],
  "detected_real_type": "fusion_proposal",
  "referenced_correction": null,
  "should_reroute_to_category": null
}
2015
28-09-2015 Articles of association amended Statutes amendment
Summary: v3.2
Technical details 
{
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "name_change": {
    "new": "",
    "old": "",
    "changed": false
  },
  "seat_change": {
    "changed": false
  },
  "object_change": {
    "changed": true
  },
  "subject_company": {
    "kbo": "0403.551.672",
    "name_full": "ERTZBERG"
  },
  "legal_form_change": {
    "new": "",
    "old": "Co\u00F6peratieve vennootschap met beperkte aansprakelijkheid",
    "changed": false
  }
}
2010
18-05-2010 Registered office moved within Brussel Registered-office change·Vandebergh Johan
  • Rond Point Schuman 6 bus 5, 1040 Brussel → Karel De Grotelaan 1, 1041 Brussel
Notary: Vandebergh Johan · Brussel
Technical details 
{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "siege_social",
      "new_address": {
        "raw": "Karel De Grotelaan 1, 1041 Brussel",
        "city": "Brussel",
        "region": "brussels_hoofdstedelijk_gewest",
        "street": "Karel De Grotelaan",
        "country": "BE",
        "postcode": "1041",
        "box_number": null,
        "street_number": "1",
        "locality_suffix": null
      },
      "old_address": {
        "raw": "Rond Point Schuman 6 bus 5, 1040 Brussel",
        "city": "Brussel",
        "region": "brussels_hoofdstedelijk_gewest",
        "street": "Rond Point Schuman",
        "country": "BE",
        "postcode": "1040",
        "box_number": "5",
        "street_number": "6",
        "locality_suffix": null
      },
      "effective_date": "2010-03-01",
      "evidence_quote": "Ingevolge de Raad van Bestuur dd. 3 maart 2010 werd hetgeen volgt beslist: Verplaatsing van de maatschappelijke zetel naar Karel De Grotelaan 1, 1041 Brussel.",
      "region_changed": false,
      "is_statute_change": false,
      "nationality_change": false,
      "old_address_source": "act_body",
      "statute_clause_text": null,
      "statute_article_number": null,
      "effective_date_qualifier": "retroactive",
      "statutaire_vs_werkelijke": "statutaire",
      "linguistic_region_changed": false,
      "court_jurisdiction_changed": false,
      "effective_date_is_approximate": false
    }
  ],
  "notary": {
    "name": "Vandebergh Johan",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Brussel",
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2010-05-18",
    "filing_date": "2010-03-03",
    "act_kind_objet": "Onderwerp akte: Zetelverplaatsing bij beslissing raad van bestuur"
  },
  "decision": {
    "body": "raad_van_bestuur",
    "date": "2010-03-03",
    "unanimous": true
  },
  "subject_company": {
    "kbo": "0403.551.672",
    "name_full": "ERTZBERG",
    "legal_form": "CVBA"
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Vandebergh Johan",
    "org_rep_person_name": null,
    "person_role_at_subject": "Afg. bestuurder"
  },
  "co_filed_documents": []
}
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Company registry (CBE) Crossroads Bank
Activities
Ontwikkeling van residentiële bouwprojecten41101Holdings64200Activiteiten van holdings64210Ontwikkeling van residentiële bouwprojecten68121Managementactiviteiten van holdings74151Overige zakelijke dienstverlening, n.e.g.74879Groothandel in informatie- en communicatieapparatuur46500Groothandel in computers, randapparatuur en software46510Ontwerpen en programmeren van computerprogramma's62010Ontwerpen van computerprogramma’s62100Computerinfrastructuur, gegevensverwerking, hosting en aanverwante activiteiten63100Gegevensverwerking, webhosting en aanverwante activiteiten63110Holdings64200Activiteiten van holdings64210Overige zakelijke dienstverlening, n.e.g.82990Overige zakelijke dienstverlening, neg82990
Primary activity highlighted.
Names & trade names
Legal nameNL ERTZBERG
Registered office
Bondgenotenlaan 138
3000 Leuven, 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