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Generated 14-08-2026
Active BE 0839.490.359Public limited company

FLIR Belgium

Vaartdijk 15 ·2960 Brecht, Belgium· 14 yrs active
Sector: Overige zakelijke dienstverlening, neg (82990)
Conclusion Checked

The computed 12-month bankruptcy probability of FLIR Belgium is 0.3% (very low). The company has been active since 2011 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 14 yrs
Board 3
Locations 1
Publications 19
Bankruptcy probability (12 mo) Checked model v1 · free
0.3% Very low
0%0,5%1,5%4%10%≥25%
Lower-failure-rate sector −Lower-risk legal form −Long track record −

Statistical estimate based on public sources, not credit advice nor a finding of fact. How do we compute this?

Risk Assessment rule-based
0 / 100
Low risk
Trust signals 2 signals
Established
Founded in 2011, 14 years in business.
No legal incidents
No bankruptcy, reorganisation or interim measure in the Belgisch Staatsblad, and the KBO register records a normal legal situation.
Administrative Flags0 events
No strikeouts found in the KBO publications we processed. That series starts in 2021 and has gaps, so this is not a confirmation that there is nothing.
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 25-09-2025 2025-00503182
31-12-2023 volledig 17-07-2024 2024-00259229
31-12-2022 volledig 31-08-2023 2023-00398188
31-12-2021 volledig 28-12-2022 2022-20548112
31-12-2020 volledig 30-11-2021 2021-78700569
31-12-2019 volledig 07-01-2021 2021-00400448
31-12-2018 volledig 09-08-2019 2019-45400390
31-12-2017 volledig 13-12-2018 2018-74300391
31-12-2016 volledig 18-05-2017 2017-12600133
31-07-2015 volledig 07-04-2016 2016-09700122
Directors & mandates 18 directors
Current directors & mandates
  • George Charles Bobb III
    Director
    State Gazette act 25091961 (22-07-2025)
    Current
    22-07-2025 → present
  • Grégoire Outters
    Director
    State Gazette act 23331688 (06-04-2023)
    Current
    06-04-2023 → present
    2 events
    • 06-04-2023 Resigned· Director
    • 06-04-2023 Appointed· Director
  • Melanie S. Cibik
    Director
    State Gazette act 23331688 (06-04-2023)
    Current
    06-04-2023 → present
    3 events
    • 06-04-2023 Resigned· Director
    • 06-04-2023 Appointed· Director
    • 09-08-2021 Appointed· Director
Historic, not recently confirmed (7)
These mandates remain open in the register but have not been confirmed by a new act in over six years. They do not count as active directors.
  • Douglas Eidel
    Director
    State Gazette act 20069924 (22-06-2020)
    Not recently confirmed
    last confirmed in an act from 2020
  • Sonia Gelindo
    Director
    State Gazette act 20069924 (22-06-2020)
    Not recently confirmed
    last confirmed in an act from 2020
  • Henri Dragt
    Special representative
    State Gazette act 19129392 (30-09-2019)
    Not recently confirmed
    last confirmed in an act from 2019
  • Marco Wigman
    Special representative
    State Gazette act 19129392 (30-09-2019)
    Not recently confirmed
    last confirmed in an act from 2019
  • Nathalle Brys
    Special representative
    State Gazette act 19129392 (30-09-2019)
    Not recently confirmed
    last confirmed in an act from 2019
  • Gregoire Outters
    Manager
    State Gazette act 17150337 (25-10-2017)
    Not recently confirmed
    last confirmed in an act from 2017
    2 events
    • 25-10-2017 Appointed· Manager
    • 27-12-2016 Appointed· Manager
  • Heather Christiarsen
    Manager
    State Gazette act 17150337 (25-10-2017)
    Not recently confirmed
    last confirmed in an act from 2017
Permanent representatives (2)
These people represent a legal-person director (a management company, for instance). They hold no board mandate of their own and do not count as directors.
  • Thomas Verhamme
    Vertegenwoordiger commissaris
    State Gazette act 25027187 (26-02-2025)
    Permanent representative
    26-02-2025 → present
  • Herwig Carmans
    Vaste vertegenwoordiger
    State Gazette act 15090395 (25-06-2015)
    Permanent representative
    25-06-2015 → present
Former directors (8)
  • Edwin Roks
    Director
    State Gazette act 23331688 (06-04-2023)
    Former
    09-08-2021 → 22-07-2025
    4 events
    • 22-07-2025 Resigned· Director
    • 06-04-2023 Resigned· Director
    • 06-04-2023 Appointed· Director
    • 09-08-2021 Appointed· Director
  • Doug Eidel
    Director
    State Gazette act 21095385 (09-08-2021)
    Former
    - → 09-08-2021
  • Sonia Galindo
    Director
    State Gazette act 21095385 (09-08-2021)
    Former
    - → 09-08-2021
  • Heather Christiansen
    Manager
    State Gazette act 15127023 (07-09-2015)
    Former
    07-09-2015 → 22-06-2020
    2 events
    • 22-06-2020 Resigned· Director
    • 07-09-2015 Appointed· Manager
  • Todd DuChene
    Manager
    State Gazette act 17150337 (25-10-2017)
    Former
    07-09-2015 → 22-06-2020
    3 events
    • 22-06-2020 Resigned· Manager
    • 25-10-2017 Appointed· Manager
    • 07-09-2015 Appointed· Manager
  • Thomas Aquinas Surran
    Manager
    State Gazette act 17150337 (25-10-2017)
    Former
    - → 25-10-2017
  • Tord Rickard Lindvall
    Manager
    State Gazette act 16176590 (27-12-2016)
    Former
    - → 27-12-2016
  • Anthony Trunzo
    Manager
    State Gazette act 15127023 (07-09-2015)
    Former
    - → 07-09-2015
Full appointment history from the Belgian State Gazette. Permanent representatives are shown for corporate directors.This list is read straight from this company's published acts, not from the officer register.
Statutory auditor 5 auditor
Statutory auditor IRE/IBR number Tenure
Forvis Mazars Bedrijfsrevisoren BVCurrent
Statutory auditor
 - 26-02-2025 → present
KPMG Bedrijfsrevisoren Burg. CVBA
Statutory auditor
succeeded by Mazars Bedrijfsrevisoren BV in 2022
 - 25-06-2015 → 06-01-2022
Mazars Bedrijfsrevisoren BV
Statutory auditor
succeeded by Thomas Verhamme in 2023
 - 06-01-2022 → 06-04-2023
Thomas Verhamme
Statutory auditor
succeeded by Forvis Mazars Bedrijfsrevisoren BV in 2025
 - 06-04-2023 → 26-02-2025
Verhamme Thomas
Company auditor
succeeded by Thomas Verhamme in 2023
 - 06-01-2022 → 06-04-2023
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 Overige zakelijke dienstverlening, neg(82990)
Legal form Public limited company(014)
Incorporation16-09-2011
StatusActive
Postal code2960
Establishment units 1 location
Raymarine Belgium
Vaartdijk 15, 2960 BrechtOverige adviesbureaus op het gebied van bedrijfsbeheer; adviesbureaus op het gebied van bedrijfsvoering
since 20112.202.774.879
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.
11332K0057/00W004 Flanders 7,389 m² 1 · 3,024 m² 18.1 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 29 events

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

2025
25-09-2025
NBB filing Annual accounts filed
fiscal year 2024 · volledig
22-07-2025
State Gazette act Registered-office change
Melanie Cibik
26-02-2025
State Gazette act Director changes
v3.2
2024
17-07-2024
NBB filing Annual accounts filed
fiscal year 2023 · volledig
2023
31-08-2023
NBB filing Annual accounts filed
fiscal year 2022 · volledig
06-04-2023
State Gazette act Capital & shares
v3.2
2022
28-12-2022
NBB filing Annual accounts filed
fiscal year 2021 · volledig
16-11-2022
State Gazette act Director changes
v3.2
06-01-2022
State Gazette act Director changes
v3.2
2021
30-11-2021
NBB filing Annual accounts filed
fiscal year 2020 · volledig
09-08-2021
State Gazette act Director changes
v3.2
07-01-2021
NBB filing Annual accounts filed
fiscal year 2019 · volledig
2020
22-06-2020
State Gazette act Director changes
v3.2
2019
30-09-2019
State Gazette act Director changes
v3.2
09-08-2019
NBB filing Annual accounts filed
fiscal year 2018 · volledig
08-07-2019
State Gazette act Statutes amendment
v3.2
12-02-2019
State Gazette act Minor change
Agm rescheduling · Meester Vincent Vroninks
2018
13-12-2018
NBB filing Annual accounts filed
fiscal year 2017 · volledig
2017
25-10-2017
State Gazette act Director changes
v3.2
18-05-2017
NBB filing Annual accounts filed
fiscal year 2016 · volledig
2016
27-12-2016
State Gazette act Director changes
v3.2
27-12-2016
State Gazette act Capital & shares
v3.2
07-04-2016
NBB filing Annual accounts filed
fiscal year 2015 · volledig
13-01-2016
State Gazette act Statutes amendment
v3.2
2015
07-09-2015
State Gazette act Director changes
v3.2
17-08-2015
State Gazette act Statutes amendment
v3.2
25-06-2015
State Gazette act Director changes
v3.2
2011
02-12-2011
State Gazette act Statutes amendment
v3.2
03-10-2011
State Gazette act Incorporation
Vincent Vroninks
Belgisch Staatsblad, acts 19 acts
Capital history · 2
06-04-2023
v3.2
27-12-2016
v3.2
Address history · 1
22-07-2025
Registered-office move
All acts · 19 updated 1 year ago
2025
22-07-2025 Registered office moved from Meer to Brecht Registered-office change·Melanie Cibik
  • Luxemburgstraat 2, 2321 Meer → Vaartdijk 15/3, 2960 Brecht, België
Notary: Melanie Cibik · Turnhout
Technical details 
{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "siege_social",
      "new_address": {
        "raw": "Vaartdijk 15/3, 2960 Brecht, Belgi\u00EB",
        "city": "Brecht",
        "region": "vlaams_gewest",
        "street": "Vaartdijk",
        "country": "BE",
        "postcode": "2960",
        "box_number": null,
        "street_number": "15/3",
        "locality_suffix": null
      },
      "old_address": {
        "raw": "Luxemburgstraat 2, 2321 Meer",
        "city": "Meer",
        "region": "vlaams_gewest",
        "street": "Luxemburgstraat",
        "country": "BE",
        "postcode": "2321",
        "box_number": null,
        "street_number": "2",
        "locality_suffix": null
      },
      "effective_date": "2025-09-30",
      "evidence_quote": "De raad van bestuur besluit de zetel van de Vennootschap met ingang van 30 september 2025 naar het volgend adres te verplaatsen: Vaartdijk 15/3, 2960 Brecht, Belgi\u00EB.",
      "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": "absolute",
      "statutaire_vs_werkelijke": "statutaire",
      "linguistic_region_changed": false,
      "court_jurisdiction_changed": false,
      "effective_date_is_approximate": false
    },
    {
      "kind": "zetel_transfer",
      "seat_type": "siege_social",
      "new_address": {
        "raw": "Vaartdijk 15/3, 2960 Brecht, Belgi\u00EB",
        "city": "Brecht",
        "region": "vlaams_gewest",
        "street": "Vaartdijk",
        "country": "BE",
        "postcode": "2960",
        "box_number": null,
        "street_number": "15/3",
        "locality_suffix": null
      },
      "old_address": {
        "raw": "Luxemburgstraat 2, 2321 Meer",
        "city": "Meer",
        "region": "vlaams_gewest",
        "street": "Luxemburgstraat",
        "country": "BE",
        "postcode": "2321",
        "box_number": null,
        "street_number": "2",
        "locality_suffix": null
      },
      "effective_date": "2025-04-28",
      "evidence_quote": "De Aandeelhouder neemt kennis van, aanvaardt en bekrachtigt, voor zoveel als nodig, het ontslag van de heer Edwin Roks, als bestuurder van de Vennootschap, met ingang van 28 april 2025.",
      "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
    },
    {
      "kind": "zetel_transfer",
      "seat_type": "siege_social",
      "new_address": {
        "raw": "Vaartdijk 15/3, 2960 Brecht, Belgi\u00EB",
        "city": "Brecht",
        "region": "vlaams_gewest",
        "street": "Vaartdijk",
        "country": "BE",
        "postcode": "2960",
        "box_number": null,
        "street_number": "15/3",
        "locality_suffix": null
      },
      "old_address": {
        "raw": "Luxemburgstraat 2, 2321 Meer",
        "city": "Meer",
        "region": "vlaams_gewest",
        "street": "Luxemburgstraat",
        "country": "BE",
        "postcode": "2321",
        "box_number": null,
        "street_number": "2",
        "locality_suffix": null
      },
      "effective_date": "2025-06-16",
      "evidence_quote": "De Aandeelhouder besluit en bekrachtigt, voor zoveel als nodig, om de heer George Charles Bobb III., houdende de Amerikaanse nationaliteit, woonstkeuze doende op de zetel van de Vennootschap, te benoemen als bestuurder van de Vennootschap met onmiddellijke ingang...",
      "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": "immediate",
      "statutaire_vs_werkelijke": "statutaire",
      "linguistic_region_changed": false,
      "court_jurisdiction_changed": false,
      "effective_date_is_approximate": false
    }
  ],
  "notary": {
    "name": "Melanie Cibik",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Turnhout",
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2025-07-22",
    "filing_date": "2025-07-09",
    "act_kind_objet": "Onderwerp akte:"
  },
  "decision": {
    "body": "raad_van_bestuur",
    "date": "2025-05-28",
    "unanimous": true
  },
  "subject_company": {
    "kbo": "0839.490.359",
    "name_full": "FLIR Belgium",
    "legal_form": "NV"
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Melanie Cibik",
    "org_rep_person_name": null,
    "person_role_at_subject": "Bestuurder"
  },
  "co_filed_documents": [
    "Uittreksel uit het eenparig en schriftelijk besluit van de raad van bestuur van 28 mei 2025",
    "Uittreksel uit de eenparige en schriftelijke besluiten van de enige aandeelhouder dd. 16 juni 2025"
  ]
}
26-02-2025 2 directors appointed Director changes
  • Forvis Mazars Bedrijfsrevisoren BV, Commissaris
  • Thomas Verhamme, Vertegenwoordiger commissaris
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "director_in",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Forvis Mazars Bedrijfsrevisoren BV",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "vertegenwoordiger commissaris",
      "person": {
        "rrn": null,
        "name": "Thomas Verhamme",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0839.490.359",
    "name_full": "FLIR BELGIUM"
  }
}
2023
06-04-2023 Capital decrease Capital & shares
  • Inbreng in geld · Apport en numéraire
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "capital_decrease",
      "after_eur": null,
      "delta_eur": null,
      "before_eur": null,
      "contribution_type": "geld"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0839.490.359",
    "name_full": "FLIR Belgium"
  }
}
2022
16-11-2022 Change in the board of directors Director changes
Summary: v3.2
Technical details 
{
  "events": [],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0839.490.359",
    "name_full": "FLIR Belgium"
  }
}
06-01-2022 2 directors appointed Director changes
  • Mazars Bedrijfsrevisoren BV, Commissaris
  • Verhamme Thomas, Bedrijfsrevisor
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "director_in",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Mazars Bedrijfsrevisoren BV",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "bedrijfsrevisor",
      "person": {
        "rrn": null,
        "name": "Verhamme Thomas",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0839.490.359",
    "name_full": "FLIR Belgium"
  }
}
2021
09-08-2021 2 directors appointed, 2 resigning Director changes
  • Melanie S. Cibik, Bestuurder
  • Edwin Roks, Bestuurder
  • Sonia Galindo, Bestuurder
  • Doug Eidel, Bestuurder
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Sonia Galindo",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Doug Eidel",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Melanie S. Cibik",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Edwin Roks",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0839.490.359",
    "name_full": "FLIR Belgium"
  }
}
2020
22-06-2020 2 directors appointed, 2 resigning Director changes
  • Sonia Gelindo, Bestuurder
  • Douglas Eidel, Bestuurder
  • Todd Duchene, Zaakvoerder
  • Heather Christiansen, Bestuurder
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "director_out",
      "role": "zaakvoerder",
      "person": {
        "rrn": null,
        "name": "Todd Duchene",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Heather Christiansen",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Sonia Gelindo",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Douglas Eidel",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0839.490.359",
    "name_full": "FLIR Belgium"
  }
}
2019
30-09-2019 3 directors appointed Director changes
  • Marco Wigman, Special representative
  • Nathalle Brys, Special representative
  • Henri Dragt, Special representative
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "director_in",
      "role": "special representative",
      "person": {
        "rrn": null,
        "name": "Marco Wigman",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "special representative",
      "person": {
        "rrn": null,
        "name": "Nathalle Brys",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "special representative",
      "person": {
        "rrn": null,
        "name": "Henri Dragt",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0839.490.359",
    "name_full": "FLIR Belgium"
  }
}
08-07-2019 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": "0839.490.359",
    "name_full": "FLIR BELGIUM"
  },
  "legal_form_change": {
    "new": "",
    "old": "Besloten vennootschap met beperkte aansprakelijkheid",
    "changed": false
  }
}
12-02-2019 Publication in the Belgian Official Gazette, Minor change Minor change·Meester Vincent Vroninks
Summary: Agm reschedulingNotary: Meester Vincent Vroninks · Elsene
Technical details 
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    "language": "nl",
    "pub_date": "2019-02-12",
    "filing_date": "2019-02-08",
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    "body": "buitengewone_algemene_vergadering",
    "date": "2018-12-28",
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  },
  "agm_change": {
    "new_schedule": "dertig juni, om 18.00 uur",
    "old_schedule": "niet gespecificeerd (verwacht: jaarlijkse AGM op een andere datum)",
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    "rule_changes_summary": "Artikel 19 van de statuten is gewijzigd om de jaarvergadering vast te leggen op 30 juni om 18:00 uur, met een verplaatsingsregel bij weekend of feestdag naar de eerstvolgende werkdag."
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  "co_filed_documents": [
    "proces-verbaal met 2 onderhandse volmachten",
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2017
25-10-2017 3 directors appointed, 1 resigning Director changes
  • Gregoire Outters, Zaakvoerder
  • Todd DuChene, Zaakvoerder
  • Heather Christiarsen, Zaakvoerder
  • Thomas Aquinas Surran, Zaakvoerder
Summary: v3.2
Technical details 
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      "kind": "director_in",
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    {
      "kind": "director_in",
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      "person": {
        "rrn": null,
        "name": "Heather Christiarsen",
        "address": null,
        "birth_date": null
      }
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  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0839.490.359",
    "name_full": "FLIR Belgium"
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2016
27-12-2016 1 director appointed, 1 resigning Director changes
  • Gregoire Outters, Zaakvoerder
  • Tord Rickard Lindvall, Zaakvoerder
Summary: v3.2
Technical details 
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  "events": [
    {
      "kind": "director_out",
      "role": "zaakvoerder",
      "person": {
        "rrn": null,
        "name": "Tord Rickard Lindvall",
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      "kind": "director_in",
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        "rrn": null,
        "name": "Gregoire Outters",
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    "extractor": "qwen3-30b-a3b"
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  "subject_company": {
    "kbo": "0839.490.359",
    "name_full": "FLIR Belgium"
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27-12-2016 Capital decrease Capital & shares
  • Inbreng in geld · Apport en numéraire
Summary: v3.2
Technical details 
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    {
      "kind": "capital_decrease",
      "after_eur": null,
      "delta_eur": null,
      "before_eur": null,
      "contribution_type": "geld"
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  "schema": "v3.2",
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    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0839.490.359",
    "name_full": "FLIR BELGIUM"
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13-01-2016 Articles of association amended Statutes amendment
Summary: v3.2
Technical details 
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    "extractor": "qwen3-30b-a3b"
  },
  "name_change": {
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2015
07-09-2015 2 directors appointed, 1 resigning Director changes
  • Heather Christiansen, Zaakvoerder
  • Todd DuChene, Zaakvoerder
  • Anthony Trunzo, Zaakvoerder
Summary: v3.2
Technical details 
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  "events": [
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      "kind": "director_out",
      "role": "zaakvoerder",
      "person": {
        "rrn": null,
        "name": "Anthony Trunzo",
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        "rrn": null,
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    "extractor": "qwen3-30b-a3b"
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  "subject_company": {
    "kbo": "0839.490.359",
    "name_full": "FLIR Belgium"
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17-08-2015 Articles of association amended Statutes amendment
Summary: v3.2
Technical details 
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    "extractor": "qwen3-30b-a3b"
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  "name_change": {
    "new": "FLIR Belgium",
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    "old": "BESLOTEN VENNOOTSCHAP MET BEPERKTE AANSPRAKELIJKHEID",
    "changed": false
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}
25-06-2015 2 directors appointed Director changes
  • KPMG Bedrijfsrevisoren Burg. CVBA, Commissaris
  • Herwig Carmans, Vaste vertegenwoordiger
Summary: v3.2
Technical details 
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    {
      "kind": "director_in",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "KPMG Bedrijfsrevisoren Burg. CVBA",
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      "kind": "director_in",
      "role": "vaste vertegenwoordiger",
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        "rrn": null,
        "name": "Herwig Carmans",
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  "subject_company": {
    "kbo": "0839.490.359",
    "name_full": "Raymarine Belgium"
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2011
02-12-2011 Articles of association amended Statutes amendment
Summary: v3.2
Technical details 
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    "extractor": "qwen3-30b-a3b"
  },
  "name_change": {
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    "old": "BESLOTEN VENNOOTSCHAP MET BEPERKTE AANSPRAKELIJKHEID",
    "changed": false
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}
03-10-2011 Incorporation of a new BV Incorporation·Vincent Vroninks
Notary: Vincent Vroninks · Elsene
Technical details 
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    "name": "Vincent Vroninks",
    "firm_city": null,
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    "office_city": "Elsene",
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2011-10-03",
    "filing_date": "2011-09-21",
    "act_kind_objet": "OPRICHTING",
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  },
  "decision": {
    "body": "notarieel_alleen",
    "act_date": "2011-09-16",
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  "founders": [
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      "org": {
        "kbo": null,
        "name": "FLIR SYSTEMS B.V.",
        "address": "1097 JB Amsterdam, Prins Bernhardplein 200",
        "country": "NL",
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      "amount_paid_in_eur": 60000.0,
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      "amount_subscribed_eur": 60000.0,
      "is_anonymous_silent_partner": false
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  "voorwerp": {
    "full_text": "De vennootschap heeft tot doel, hetzij rechtstreeks, hetzij als tussenpersoon, in Belgi\u00EB of in het buitenland, zowel voor eigen rekening als voor rekening van derden, tenzij hierna anders vermeld: de verwerving en de overdracht, de toekenning of het nemen, het geven en nemen van licenties en sub-licenties en de verwerving, de overdracht alsook het gebruik en de exploitatie, van octrooien, merken, handelsnamen, uitvindingen of van elk ander intellectueel eigendomsrecht, evenals de ontwikkeling, centralisatie en co\u00F6rdinatie van de hierna genoemde activiteiten, welke uitsluitend, ten voordele van vennootschappen van de groep worden uitgeoefend: verzekering en risicobeheer, wetenschappelijk: onderzoek, publiciteit en marketing, het verschaffen en verzamelen van informatie, niet-commerci\u00EBle betrekkingen met nationale en internationale autoriteiten, de centralisatie van werkzaamheden op het gebied van boekhouding, administratie en informatica en de centralisatie van financi\u00EBle verrichtingen en dekking van risico\u0027s die voortvloeien uit de schommelingen van wisselkoersen en interestvoeten; het functioneren als hoofdkwartier van de groep door middel van het beheren en het toezicht houden op de verkoopstrategie, het verwerken van de orders, de vervaardiging, de commercialisering, het transport, de overslag en de aanlevering van goederen, alsook het verstrekken van juridisch en financieel advies, het thesauriebeheer en andere ondersteunende diensten aan de groep; en de ontwikkeling, de aankoop, de verkoop, de vervanging, de verdeling en de opslag van allerlei scheepvaartelektronica, alsook alle commerci\u00EBle, industri\u00EBle en financi\u00EBle transacties en alle activiteiten in de meest ruime zin die hiermee rechtstreeks of onrechtstreeks verband houden. Zij mag alle handels-, industri\u00EBle en financi\u00EBle activiteiten en alle onroerend en roerend goed activiteiten verrichten, die rechtstreeks of onrechtstreeks verband houden met haar doel of die kunnen bijdragen tot haar ontwikkeling. De vennootschap kan alle opdrachten waarnemen met betrekking tot het bestuur, de directie en de vereffening van verbonden vennootschappen en ondernemingen en deze adviezen verschaffen. De vennootschap mag, bij wijze van inbreng in speci\u00EBn of in natura, fusie, inschrijving, deelneming, financi\u00EBle tussenkomst of anderszins, belangen nemen in andere bestaande of op te richten vennootschappen of ondernemingen, in Belgi\u00EB of in het buitenland, waarvan het doel verwant of analoog is met het hare of van aard is haar doel te bevorderen. Zij mag ook alle leningen toestaan of leningen waarborgen die door derden zijn toegestaan.",
    "is_lucrative": true,
    "short_summary": "Development, acquisition, sale, replacement, distribution, and storage of marine electronics, as well as commercial, industrial, and financial transactions related to these activities, both directly and as an intermediary, in Belgium and abroad."
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    "start_mm_dd": "01-01",
    "first_exercise_end_date": "2012-12-31",
    "is_prolonged_first_exercise": false
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  "agm_schedule": {
    "time": "11:00",
    "month": 6,
    "rule_text": "tien juni, om elf uur"
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  "founding_event": {
    "n_shares_total": 60000,
    "n_share_classes": 1,
    "bank_attestation": {
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        "name": "Andrew Carleton Teich",
        "address": "3000 SW Mountain Lane, West Linn, OR 97068, United States of America"
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    },
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      "person": {
        "name": "Thomas Aquinas Surran",
        "address": "6 Cawtes Reach, Warsash, Southampton, SO31 9EA, United Kingdom"
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        "name": "Tord Rickard Lindvall",
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}
Credit advice verdict per customer and amount

Should this customer buy amount X on invoice? Enter the amount and payment terms, you get an instant GREEN/AMBER/RED verdict, with a suggested ceiling and concrete conditions.

Based on official sources (NBB, CBE, State Gazette). Indicative, not credit advice.
Company registry (CBE) Crossroads Bank
Activities
Overige zakelijke dienstverlening, n.e.g.82990Overige zakelijke dienstverlening, neg82990Activiteiten van adviesbureaus op het gebied van bedrijfsvoering en overig managementadvies70200Overige adviesbureaus op het gebied van bedrijfsbeheer; adviesbureaus op het gebied van bedrijfsvoering70220Speur- en ontwikkelingswerk op biotechnologisch gebied72101Speur- en ontwikkelingswerk op biotechnologisch gebied72110
Primary activity highlighted.
Names & trade names
Legal nameNL FLIR Belgium
Registered office
Vaartdijk 15 bus 3
2960 Brecht, Belgium
Official data from the Crossroads Bank for Enterprises (CBE). Available for every registered company.
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