EUROTYRE-CEVA
The computed 12-month bankruptcy probability of EUROTYRE-CEVA is 0.4% (very low). The company has been active since 2008 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.
| Active | 17 yrs |
| Board | 5 |
| Locations | 1 |
| Publications | 12 |
Statistical estimate based on public sources, not credit advice nor a finding of fact. How do we compute this?
| Fiscal year | Type | Filed | Reference |
|---|---|---|---|
| 31-12-2024 | volledig | 15-08-2025 | 2025-00382972 |
| 31-12-2023 | volledig | 16-08-2024 | 2024-00351170 |
| 31-12-2022 | volledig | 04-08-2023 | 2023-00313539 |
| 31-12-2021 | volledig | 09-08-2022 | 2022-20281811 |
| 31-12-2020 | volledig | 03-08-2021 | 2021-45400506 |
| 31-12-2019 | volledig | 18-08-2020 | 2020-42600443 |
| 31-12-2018 | volledig | 27-08-2019 | 2019-53700451 |
| 31-12-2017 | volledig | 31-08-2018 | 2018-60600167 |
| 31-12-2016 | volledig | 27-09-2017 | 2017-64000341 |
| 31-12-2015 | volledig | 30-08-2016 | 2016-52400430 |
-
Dimitri RENSONDirectorState Gazette act 25074891 (16-06-2025)Current16-06-2025 → present
-
VANHAMME KarinAdministrateur aState Gazette act 23389042 (08-09-2023)Current08-09-2023 → present
5 events
- 08-09-2023 Resigned· Administrateur a
- 08-09-2023 Appointed· Administrateur a
- 08-09-2023 Appointed· Daily management delegate
- 04-09-2020 Appointed· Managing director
- 15-05-2015 Appointed· Director
-
Olivier Van OphalfenDirectorState Gazette act 20102347 (04-09-2020)Current04-09-2020 → present
2 events
- 08-09-2023 Resigned· Administrateur a
- 04-09-2020 Appointed· Director
-
Pierre DE MEERLEERManaging directorState Gazette act 25074891 (16-06-2025)Current04-03-2016 → present
3 events
- 16-06-2025 Appointed· Managing director
- 22-08-2022 Appointed· Board member
- 04-03-2016 Appointed· Board member
-
RENSON JeanAdministrateur bState Gazette act 23389042 (08-09-2023)Current15-05-2015 → present
7 events
- 16-06-2025 Resigned· Managing director
- 08-09-2023 Resigned· Administrateur b
- 08-09-2023 Appointed· Administrateur b
- 08-09-2023 Appointed· Daily management delegate
- 15-03-2021 Appointed· Managing director
- 15-05-2015 Appointed· Director
- 15-05-2015 Appointed· Managing director
Former directors (5)
-
BOONEN PierreAdministrateur aState Gazette act 23389042 (08-09-2023)Former- → 08-09-2023
-
DE MEERLER PierreAdministrateur bState Gazette act 23389042 (08-09-2023)Former- → 08-09-2023
-
VERLEYZEN FranckAdministrateur bState Gazette act 23389042 (08-09-2023)Former- → 08-09-2023
-
Alain Van OphalfenDirectorState Gazette act 15069538 (15-05-2015)Former15-05-2015 → 04-09-2020
3 events
- 04-09-2020 Resigned· Administrateur, administrateur délégué
- 15-05-2015 Appointed· Director
- 15-05-2015 Appointed· Managing director
-
Jurgen DE RUDDERBoard memberState Gazette act 16032717 (04-03-2016)Former- → 04-03-2016
| Statutory auditor | IRE/IBR number | Tenure |
|---|---|---|
| SRL LUC CALLAERTCurrent Commissaire |
- | 12-08-2021 → present |
Show 1 earlier auditors
| Luc Callaert Commissaire succeeded by SRL LUC CALLAERT in 2021 |
- | 25-10-2018 → 12-08-2021 |
| NACE primary | Overige zakelijke dienstverlening, neg(82990) |
| Legal form | Public limited company(014) |
| Incorporation | 24-12-2008 |
| Status | Active |
| Postal code | 1160 |
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.
| Parcel (capakey) | Region | Area | Buildings | Height / fl. |
|---|---|---|---|---|
| 21002A0136/00L022 | Brussels | 778 m² | 1 · 789 m² | 15.2 m · 1 fl. |
A single timeline of everything that happened to this company, publications, insolvency and lifecycle events, administrative changes and filed annual accounts.
We know of 14 Belgian State Gazette acts for this company. None of them has been read yet: what they contain is neither established nor disproved here.
16-06-2025 2 directors appointed, 1 resigning
- Dimitri RENSON, Bestuurder
- Pierre DE MEERLEER, Gedelegeerd bestuurder
- Jean RENSON, Gedelegeerd bestuurder
Technical details
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}08-09-2023 4 directors appointed, 6 resigning
- VANHAMME Karin, Administrateur a
- RENSON Jean, Administrateur b
- VANHAMME Karin, Dagelijks bestuur
- RENSON Jean, Dagelijks bestuur
- VAN OPHALFEN Olivier, Administrateur a
- BOONEN Pierre, Administrateur a
- VANHAMME Karin, Administrateur a
- DE MEERLER Pierre, Administrateur b
Technical details
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}22-08-2022 Pierre DE MEERLEER appointed as board member
- Pierre DE MEERLEER, Board member
Technical details
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}12-08-2021 SRL LUC CALLAERT appointed as commissaire
- SRL LUC CALLAERT, Commissaire
Technical details
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}15-03-2021 Jean Renson appointed as managing director
- Jean Renson, Gedelegeerd bestuurder
Technical details
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}04-09-2020 2 directors appointed, 1 resigning
- Olivier Van Ophalfen, Bestuurder
- Karin Vanhamme, Gedelegeerd bestuurder
- Alain Van Ophalfen, Administrateur, administrateur délégué
Technical details
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"rrn": null,
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"subject_company": {
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}24-09-2019 Change in the board of directors
Technical details
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}25-10-2018 Luc Callaert appointed as commissaire
- Luc Callaert, Commissaire
Technical details
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}04-03-2016 1 director appointed, 1 resigning
- Pierre DE MEERLEER, Board member
- Jurgen DE RUDDER, Board member
Technical details
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}13-08-2015 Publication in the Belgian Official Gazette, Minor change
Technical details
{
"notary": {
"name": "Beno\u00EEt Colmant",
"firm_city": null,
"firm_name": null,
"office_city": "Grez-Doiceau",
"is_associated": false
},
"act_meta": {
"language": "nl | fr",
"pub_date": "2015-08-13",
"filing_date": "2015-08-04",
"act_kind_objet": "verbatim"
},
"decision": {
"body": "algemene_vergadering",
"date": "2015-06-26",
"unanimous": true
},
"agm_change": {
"new_schedule": "vierde donderdag van juni om 11 uur",
"old_schedule": "onbekend (vermoedelijk eerder in juni, maar niet gespecificeerd)",
"effective_from_year": 2016,
"rule_changes_summary": "De datum van de gewone algemene vergadering is gewijzigd naar de vierde donderdag van juni om 11 uur. Indien deze dag een feestdag is, wordt de vergadering op de eerstvolgende werkdag gehouden. De vergadering vindt plaats op de statutaire zetel, tenzij anders aangekondigd."
},
"detected_kind": "agm_rules_change | fiscal_year_change",
"other_address": {
"action": "modified",
"purpose": "statutaire_zetel",
"address_new": "Waversesteenweg 1378 - 1160 Oudergem",
"address_old": "Waversesteenweg 1378 - 1160 Oudergem",
"effective_date": "2015-01-01",
"effective_date_is_approximate": false
},
"mandate_renewal": null,
"subject_company": {
"kbo": "0808.692.661",
"name_full": "EUROTYRE-CEVA",
"legal_form": "NV"
},
"accounts_deposit": null,
"publication_proxy": {
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"person_name": null,
"org_rep_person_name": null
},
"co_filed_documents": [
"volledige expeditie van het proces-verbaal",
"geco\u00F6rdineerde tekst van de statuten"
],
"fiscal_year_change": {
"new_end_mm_dd": "31-12",
"old_end_mm_dd": "31-12",
"new_start_mm_dd": "01-01",
"old_start_mm_dd": "01-01",
"first_full_new_year": 2016,
"transition_period_end": "2015-12-31"
},
"liquidation_closure": null,
"officer_designation": null,
"special_procuration": null,
"is_volet_a_only_stub": false,
"vakbekwaamheid_change": null,
"should_reroute_to_category": null,
"single_shareholder_declaration": null
}13-08-2015 Articles of association amended
Technical details
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}15-05-2015 5 directors appointed
- Jean Renson, Bestuurder
- Jean Renson, Gedelegeerd bestuurder
- Alain Van Ophalfen, Bestuurder
- Alain Van Ophalfen, Gedelegeerd bestuurder
- Karin Vanhamme, Bestuurder
Technical details
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}| Legal nameFR | EUROTYRE-CEVA |