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Generated 06-08-2026
Active BE 0836.536.215Public limited company

Formica

Veldkant 33A ·2550 Kontich, Belgium· 15 yrs active
Sector: Computer programming & consultancy (62200)
Conclusion Checked

The computed 12-month bankruptcy probability of Formica is 0.2% (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 15 yrs
Locations 1
Publications 14
Bankruptcy probability (12 mo) Checked model v1 · free
0.2% 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 3 signals
Established
Founded in 2011, 15 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 (verkort). The annual accounts are being processed.
Filings on record
Fiscal year Type Filed Reference
31-12-2024 verkort 07-07-2025 2025-00254287
31-12-2023 verkort 11-07-2024 2024-00258663
31-12-2022 verkort 01-08-2023 2023-00308458
31-12-2021 verkort 29-07-2022 2022-20263680
31-12-2020 verkort 05-07-2021 2021-31300475
31-12-2019 verkort 13-07-2020 2020-29100589
31-12-2018 verkort 20-06-2019 2019-20700464
31-12-2017 verkort 27-07-2018 2018-38900155
31-12-2016 volledig 03-08-2017 2017-40700069
31-12-2015 volledig 08-07-2016 2016-30100492
Legal Structure
NACE primary Computer programming & consultancy(62200)
Legal form Public limited company(014)
Incorporation19-05-2011
StatusActive
Postal code2550
Establishment units 1 location
Formica
Veldkant 33, 2550 KontichActiviteiten van systeemintegrators
since 20112.199.622.478
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.
11024B0079/00F000 Flanders 3,333 m² 1 · 932 m² 10.3 m · 3 fl.
11024B0130/00E002 Flanders 3,317 m² 1 · 736 m² 14.2 m · 4 fl.
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 24 events

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

2025
07-07-2025
NBB filing Annual accounts filed
fiscal year 2024 · verkort
2024
11-07-2024
NBB filing Annual accounts filed
fiscal year 2023 · verkort
2023
15-09-2023
State Gazette act Director changes
v3.2
01-08-2023
NBB filing Annual accounts filed
fiscal year 2022 · verkort
2022
10-10-2022
State Gazette act Director changes
v3.2
05-08-2022
State Gazette act Statutes amendment
v3.2
29-07-2022
NBB filing Annual accounts filed
fiscal year 2021 · verkort
2021
03-12-2021
State Gazette act Director changes
v3.2
05-07-2021
NBB filing Annual accounts filed
fiscal year 2020 · verkort
2020
24-11-2020
State Gazette act Registered-office change
De Cronos Groep
13-07-2020
NBB filing Annual accounts filed
fiscal year 2019 · verkort
12-02-2020
State Gazette act Director changes
v3.2
2019
20-06-2019
NBB filing Annual accounts filed
fiscal year 2018 · verkort
18-03-2019
State Gazette act Director changes
v3.2
11-01-2019
State Gazette act Director changes
v3.2
2018
27-07-2018
NBB filing Annual accounts filed
fiscal year 2017 · verkort
30-01-2018
State Gazette act Director changes
v3.2
2017
29-12-2017
State Gazette act Registered-office change
Josephus de Wit
22-08-2017
State Gazette act Registered-office change
Josephus de Wit
03-08-2017
NBB filing Annual accounts filed
fiscal year 2016 · volledig
2016
24-10-2016
State Gazette act Director changes
v3.2
08-07-2016
NBB filing Annual accounts filed
fiscal year 2015 · volledig
07-03-2016
State Gazette act Registered-office change
Josephus de Wit
2015
18-09-2015
State Gazette act Director changes
v3.2
Belgisch Staatsblad, acts 14 acts
Address history · 4
24-11-2020
Registered-office move
29-12-2017
Registered-office move
22-08-2017
Registered-office move
07-03-2016
Registered-office move
All acts · 14 updated 2 years ago
2023
15-09-2023 Tim Vermeiren appointed as statutory auditor Director changes
  • Tim Vermeiren, Commissaris
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "director_in",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Tim Vermeiren",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0836.536.215",
    "name_full": "Formica"
  }
}
2022
10-10-2022 3 directors appointed Director changes
  • Josephus de Wit, Bestuurder
  • De Cronos Groep NV, Bestuurder
  • OECO Groep NV, Bestuurder
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Josephus de Wit",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "De Cronos Groep NV",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "OECO Groep NV",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0836.536.215",
    "name_full": "Formica"
  }
}
05-08-2022 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": "0836.536.215",
    "name_full": "Formica"
  },
  "legal_form_change": {
    "new": "Naamloze vennootschap",
    "old": "Naamloze vennootschap",
    "changed": false
  }
}
2021
03-12-2021 1 director appointed, 1 resigning Director changes
  • OECO Groep NV, Bestuurder
  • Comma Group NV, Bestuurder
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "OECO Groep NV",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Comma Group NV",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0836.536.215",
    "name_full": "Formica"
  }
}
2020
24-11-2020 Registered office moved from Ledeberg to Kontich Registered-office change·De Cronos Groep
  • Gaston Crommenlaan 8 bus 5, 9050 Ledeberg, België → Veldkant 33 A te 2550 Kontich
Notary: De Cronos Groep · Ledeberg
Technical details 
{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "combined",
      "new_address": {
        "raw": "Veldkant 33 A te 2550 Kontich",
        "city": "Kontich",
        "region": "vlaams_gewest",
        "street": "Veldkant",
        "country": "BE",
        "postcode": "2550",
        "box_number": null,
        "street_number": "33 A",
        "locality_suffix": null
      },
      "old_address": {
        "raw": "Gaston Crommenlaan 8 bus 5, 9050 Ledeberg, Belgi\u00EB",
        "city": "Ledeberg",
        "region": "vlaams_gewest",
        "street": "Gaston Crommenlaan",
        "country": "BE",
        "postcode": "9050",
        "box_number": "5",
        "street_number": "8",
        "locality_suffix": null
      },
      "effective_date": "2020-09-15",
      "evidence_quote": "Het bestuursorgaan beslist om de zetel van de Vennootschap te verplaatsen naar het volgende adres: Veldkant 33 A te 2550 Kontich, en dit met ingang van 15 september 2020. Het betreft zowel de maatschappelijke als de exploitatiezetel.",
      "region_changed": false,
      "is_statute_change": false,
      "nationality_change": false,
      "old_address_source": "header_volledig_adres",
      "statute_clause_text": null,
      "statute_article_number": null,
      "effective_date_qualifier": "absolute",
      "statutaire_vs_werkelijke": "beide",
      "linguistic_region_changed": false,
      "court_jurisdiction_changed": false,
      "effective_date_is_approximate": false
    },
    {
      "kind": "zetel_transfer",
      "seat_type": "combined",
      "new_address": {
        "raw": "Luchthaven Brussel Nationaal 1K te 1930 Zaventem",
        "city": "Zaventem",
        "region": "vlaams_gewest",
        "street": "Luchthaven Brussel Nationaal",
        "country": "BE",
        "postcode": "1930",
        "box_number": null,
        "street_number": "1K",
        "locality_suffix": null
      },
      "old_address": {
        "raw": "De Kleetlaan 2, 1831 Diegem",
        "city": "Diegem",
        "region": "vlaams_gewest",
        "street": "De Kleetlaan",
        "country": "BE",
        "postcode": "1831",
        "box_number": null,
        "street_number": "2",
        "locality_suffix": null
      },
      "effective_date": "2020-09-29",
      "evidence_quote": "Het commissarismandaat van EY bedrijfsrevisoren BV, kantoorhoudend te De Kleetlaan 2. 1831 Diegem, vertegenwoordigd door mevrouw Sara Van Heghe, bedrijfsrevisor, vroegtijdig te be\u00EBindigen per dinsdag 29 september 2020;",
      "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": "beide",
      "linguistic_region_changed": false,
      "court_jurisdiction_changed": false,
      "effective_date_is_approximate": false
    },
    {
      "kind": "zetel_transfer",
      "seat_type": "combined",
      "new_address": {
        "raw": "Luchthaven Brussel Nationaal 1K te 1930 Zaventem",
        "city": "Zaventem",
        "region": "vlaams_gewest",
        "street": "Luchthaven Brussel Nationaal",
        "country": "BE",
        "postcode": "1930",
        "box_number": null,
        "street_number": "1K",
        "locality_suffix": null
      },
      "old_address": {
        "raw": "Luchthaven Brussel Nationaal 1K te 1930 Zaventem",
        "city": "Zaventem",
        "region": "vlaams_gewest",
        "street": "Luchthaven Brussel Nationaal",
        "country": "BE",
        "postcode": "1930",
        "box_number": null,
        "street_number": "1K",
        "locality_suffix": null
      },
      "effective_date": "2020-09-29",
      "evidence_quote": "KPMG Bedrijfsrevisoren CVBA (B00001), Luchthaven Brussel Nationaal 1K te 1930 Zaventem, als nieuwe commissaris van de Vennootschap aan te stellen voor de controle van huidig boekjaar (31 december 2020) en voor een termijn van 3 jaren.",
      "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": "beide",
      "linguistic_region_changed": false,
      "court_jurisdiction_changed": false,
      "effective_date_is_approximate": false
    }
  ],
  "notary": {
    "name": "De Cronos Groep",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Ledeberg",
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": null,
    "filing_date": "2020-11-16",
    "act_kind_objet": "Onderwerp akte:"
  },
  "decision": {
    "body": "raad_van_bestuur",
    "date": "2020-09-15",
    "unanimous": true
  },
  "subject_company": {
    "kbo": "0836.536.215",
    "name_full": "Formica",
    "legal_form": "NV"
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Dirk Deroost",
    "org_rep_person_name": null,
    "person_role_at_subject": "Bestuurder"
  },
  "co_filed_documents": [
    "Uittreksel uit de notulen van de Raad van Bestuur dd 15 september 2020",
    "Uittreksel uit de notulen van de Bijzondere Algemene Vergadering dd 29 september 2020"
  ]
}
12-02-2020 1 director appointed, 1 resigning Director changes
  • Sara Van Heghe, Vergezellen commissaris
  • Koen Claesen Josephus de Wit, Vergezellen commissaris
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "director_in",
      "role": "vergezellen commissaris",
      "person": {
        "rrn": null,
        "name": "Sara Van Heghe",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_out",
      "role": "vergezellen commissaris",
      "person": {
        "rrn": null,
        "name": "Koen Claesen Josephus de Wit",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0836.536.215",
    "name_full": "Formica"
  }
}
2019
18-03-2019 1 director appointed, 1 resigning Director changes
  • Sam Bambust, Bestuurder (vaste vertegenwoordiger)
  • Vincent Vanderbeck, Bestuurder (vaste vertegenwoordiger)
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder (vaste vertegenwoordiger)",
      "person": {
        "rrn": null,
        "name": "Vincent Vanderbeck",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "bestuurder (vaste vertegenwoordiger)",
      "person": {
        "rrn": null,
        "name": "Sam Bambust",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0836.536.215",
    "name_full": "Formica"
  }
}
11-01-2019 Ernst & Young bedrijfsrevisoren appointed as statutory auditor Director changes
  • Ernst & Young bedrijfsrevisoren, Commissaris
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "director_in",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Ernst \u0026 Young bedrijfsrevisoren",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0836.536.215",
    "name_full": "Formica"
  }
}
2018
30-01-2018 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": "0836.536.215",
    "name_full": "RedTree"
  }
}
2017
29-12-2017 Registered office moved from Gent to Ledeberg Registered-office change·Josephus de Wit
  • Gaston Crommenlaan 8/1, 9050 Gent, België → Gaston Crommenlaan 8 bus 5, 9050 Ledeberg
Notary: Josephus de Wit · GentFirm: De Cronos Groep NV
Technical details 
{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "siege_social",
      "new_address": {
        "raw": "Gaston Crommenlaan 8 bus 5, 9050 Ledeberg",
        "city": "Ledeberg",
        "region": "vlaams_gewest",
        "street": "Gaston Crommenlaan",
        "country": "BE",
        "postcode": "9050",
        "box_number": "5",
        "street_number": "8",
        "locality_suffix": null
      },
      "old_address": {
        "raw": "Gaston Crommenlaan 8/1, 9050 Gent, Belgi\u00EB",
        "city": "Gent",
        "region": "vlaams_gewest",
        "street": "Gaston Crommenlaan",
        "country": "BE",
        "postcode": "9050",
        "box_number": "1",
        "street_number": "8",
        "locality_suffix": null
      },
      "effective_date": "2017-08-13",
      "evidence_quote": "De Raad van Bestuur stelt vast dat de zetel van de vennootschap verplaatst wordt naar het adres Gaston Crommenlaan 8 bus 5 te 9050 Ledeberg en dit met ingang van 13 augustus 2017. Het betreft zowel de maatschappelijke als de exploitatiezetel.",
      "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": "unite_exploitation",
      "new_address": {
        "raw": "Gaston Crommenlaan 8 bus 5, 9050 Ledeberg",
        "city": "Ledeberg",
        "region": "vlaams_gewest",
        "street": "Gaston Crommenlaan",
        "country": "BE",
        "postcode": "9050",
        "box_number": "5",
        "street_number": "8",
        "locality_suffix": null
      },
      "old_address": {
        "raw": "Gaston Crommenlaan 8/1, 9050 Gent, Belgi\u00EB",
        "city": "Gent",
        "region": "vlaams_gewest",
        "street": "Gaston Crommenlaan",
        "country": "BE",
        "postcode": "9050",
        "box_number": "1",
        "street_number": "8",
        "locality_suffix": null
      },
      "effective_date": "2017-08-13",
      "evidence_quote": "De Raad van Bestuur stelt vast dat de zetel van de vennootschap verplaatst wordt naar het adres Gaston Crommenlaan 8 bus 5 te 9050 Ledeberg en dit met ingang van 13 augustus 2017. Het betreft zowel de maatschappelijke als de exploitatiezetel.",
      "region_changed": false,
      "is_statute_change": false,
      "nationality_change": false,
      "old_address_source": "act_body",
      "statute_clause_text": null,
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      "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": "combined",
      "new_address": {
        "raw": "Gaston Crommenlaan 8 bus 5, 9050 Ledeberg",
        "city": "Ledeberg",
        "region": "vlaams_gewest",
        "street": "Gaston Crommenlaan",
        "country": "BE",
        "postcode": "9050",
        "box_number": "5",
        "street_number": "8",
        "locality_suffix": null
      },
      "old_address": {
        "raw": "Gaston Crommenlaan 8/1, 9050 Gent, Belgi\u00EB",
        "city": "Gent",
        "region": "vlaams_gewest",
        "street": "Gaston Crommenlaan",
        "country": "BE",
        "postcode": "9050",
        "box_number": "1",
        "street_number": "8",
        "locality_suffix": null
      },
      "effective_date": "2017-08-13",
      "evidence_quote": "De Raad van Bestuur stelt vast dat de zetel van de vennootschap verplaatst wordt naar het adres Gaston Crommenlaan 8 bus 5 te 9050 Ledeberg en dit met ingang van 13 augustus 2017. Het betreft zowel de maatschappelijke als de exploitatiezetel.",
      "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": "both",
      "linguistic_region_changed": false,
      "court_jurisdiction_changed": false,
      "effective_date_is_approximate": false
    }
  ],
  "notary": {
    "name": "Josephus de Wit",
    "firm_city": null,
    "firm_name": "De Cronos Groep NV",
    "office_city": "Gent",
    "is_associated": true
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2017-12-29",
    "filing_date": "2017-01-01",
    "act_kind_objet": "Onderwerp akte:"
  },
  "decision": {
    "body": "raad_van_bestuur",
    "date": "2017-10-27",
    "unanimous": true
  },
  "subject_company": {
    "kbo": "0836.536.215",
    "name_full": "RedTree",
    "legal_form": "NV"
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Dirk Deroost",
    "org_rep_person_name": null,
    "person_role_at_subject": "Bestuurder"
  },
  "co_filed_documents": [
    "Uittreksel uit de notulen van de Raad van Bestuur d.d. 27/10/2017",
    "Uittreksel uit de notulen van de Raad van Bestuur d.d. 24/07/2017"
  ]
}
22-08-2017 Registered office moved from Edegem to Ledeberg Registered-office change·Josephus de Wit
  • Prins Boudewijnlaan 41, 2650 Edegem → Gaston Crommenlaan 8 bus 1, 9050 Ledeberg
Notary: Josephus de Wit · Edegem
Technical details 
{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "combined",
      "new_address": {
        "raw": "Gaston Crommenlaan 8 bus 1, 9050 Ledeberg",
        "city": "Ledeberg",
        "region": "vlaams_gewest",
        "street": "Gaston Crommenlaan",
        "country": "BE",
        "postcode": "9050",
        "box_number": "1",
        "street_number": "8",
        "locality_suffix": null
      },
      "old_address": {
        "raw": "Prins Boudewijnlaan 41, 2650 Edegem",
        "city": "Edegem",
        "region": "vlaams_gewest",
        "street": "Prins Boudewijnlaan",
        "country": "BE",
        "postcode": "2650",
        "box_number": null,
        "street_number": "41",
        "locality_suffix": null
      },
      "effective_date": "2017-08-18",
      "evidence_quote": "De Raad van Bestuur stelt vast dat de zetel van de vennootschap verplaatst wordt naar het adres Gaston Crommenlaan 8 bus 1 te 9050 Ledeberg en dit met ingang van 18 augustus 2017. Het betreft zowel de maatschappelijke als de exploitatiezetel.",
      "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": "beide",
      "linguistic_region_changed": false,
      "court_jurisdiction_changed": false,
      "effective_date_is_approximate": false
    }
  ],
  "notary": {
    "name": "Josephus de Wit",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Edegem",
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": null,
    "filing_date": "2017-08-10",
    "act_kind_objet": "Onderwerp akte:"
  },
  "decision": {
    "body": "raad_van_bestuur",
    "date": "2017-07-24",
    "unanimous": true
  },
  "subject_company": {
    "kbo": "0836.536.215",
    "name_full": "RedTree",
    "legal_form": "NV"
  },
  "publication_proxy": {
    "kind": "org",
    "org_kbo": "0836.536.215",
    "org_name": "Cella-Group NV",
    "person_name": null,
    "org_rep_person_name": "Vincent Vanderbeck",
    "person_role_at_subject": null
  },
  "co_filed_documents": [
    "Uittreksel uit de notulen van de Raad van Bestuur"
  ]
}
2016
24-10-2016 3 directors appointed Director changes
  • Josephus de Wit, Bestuurder
  • Dirk Deroost, Vaste vertegenwoordiger van de cronos groep nv
  • Vincent Vanderbeck, Vaste vertegenwoordiger van cella group nv
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Josephus de Wit",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "vaste vertegenwoordiger van De Cronos Groep NV",
      "person": {
        "rrn": null,
        "name": "Dirk Deroost",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "vaste vertegenwoordiger van Cella-Group NV",
      "person": {
        "rrn": null,
        "name": "Vincent Vanderbeck",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0836.536.215",
    "name_full": "RedTree"
  }
}
07-03-2016 Registered office moved from Kontich to Edegem Registered-office change·Josephus de Wit
  • Veldkant 31, 2550 Kontich → Prins Boudewijnlaan 41 te 2650 Edegem
Notary: Josephus de Wit · Kontich
Technical details 
{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "combined",
      "new_address": {
        "raw": "Prins Boudewijnlaan 41 te 2650 Edegem",
        "city": "Edegem",
        "region": "vlaams_gewest",
        "street": "Prins Boudewijnlaan",
        "country": "BE",
        "postcode": "2650",
        "box_number": null,
        "street_number": "41",
        "locality_suffix": null
      },
      "old_address": {
        "raw": "Veldkant 31, 2550 Kontich",
        "city": "Kontich",
        "region": "vlaams_gewest",
        "street": "Veldkant",
        "country": "BE",
        "postcode": "2550",
        "box_number": null,
        "street_number": "31",
        "locality_suffix": null
      },
      "effective_date": "2016-02-15",
      "evidence_quote": "De Raad van Bestuur stelt vast dat de zetel van de vennootschap verplaatst wordt naar het adres Prins Boudewijnlaan 41 te 2650 Edegem en dit met ingang van 15 februari 2016. Het betreft zowel de maatschappelijke als de exploitatiezetel.",
      "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": "beide",
      "linguistic_region_changed": false,
      "court_jurisdiction_changed": false,
      "effective_date_is_approximate": false
    }
  ],
  "notary": {
    "name": "Josephus de Wit",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Kontich",
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2016-03-07",
    "filing_date": "2016-02-23",
    "act_kind_objet": "Onderwerp akte:"
  },
  "decision": {
    "body": "raad_van_bestuur",
    "date": "2016-02-15",
    "unanimous": true
  },
  "subject_company": {
    "kbo": "0836.536.215",
    "name_full": "RedTree",
    "legal_form": "NV"
  },
  "publication_proxy": {
    "kind": "org",
    "org_kbo": "0836.536.215",
    "org_name": "Cella-Group NV",
    "person_name": null,
    "org_rep_person_name": "Vincent Vanderbeck",
    "person_role_at_subject": null
  },
  "co_filed_documents": [
    "Uittreksel uit de notulen van de Raad van Bestuur"
  ]
}
2015
18-09-2015 Ömer Turna appointed as statutory auditor Director changes
  • Ömer Turna, Commissaris
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "director_in",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "\u00D6mer Turna",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0836.536.215",
    "name_full": "RedTree"
  }
}
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Company registry (CBE) Crossroads Bank
Activities
Computerconsultancy-activiteiten62020Activiteiten op het gebied van computerconsultancy en beheer van computerfaciliteiten62200
Primary activity highlighted.
Names & trade names
Legal nameNL Formica
Registered office
Veldkant 33A
2550 Kontich, Belgium
Official data from the Crossroads Bank for Enterprises (CBE). Available for every registered company.
Similar companies Same NACE
ANUBEX BE 0435.017.284 · Kontich
CAVE-SERVICES BE 0437.987.563 · Kontich
CHEOPS TECHNOLOGY BE 0438.846.311 · Kontich
Cronos BE 0443.807.959 · Kontich
CRONOS PUBLIC SERVICES BE 0458.085.765 · Kontich
Source: Belgian State Gazette, CBE, NBB · generated via checked.be · indicative