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Complete company report
Generated 05-07-2026
Active BE 0419.830.153Public limited company

HYVA BELGIUM

Blauwesteenstraat 85 ·2550 Kontich, Belgium· 46 yrs active
Sector: Wholesale trade (46620)
Conclusion Checked

The computed 12-month bankruptcy probability of HYVA BELGIUM is 0.3% (very low). The company has been active since 1979 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 46 yrs
Board 3
Locations 1
Publications 18
Bankruptcy probability (12 mo) Checked model v1 · free
0.3% Very low
0%0,5%1,5%4%10%≥25%
Long track record −Lower-risk legal form −Higher-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 1979 — 46 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 30-07-2025 2025-00350648
31-12-2023 volledig 17-07-2024 2024-00280373
31-12-2022 volledig 06-06-2023 2023-00112609
31-12-2021 volledig 27-06-2022 2022-20128753
31-12-2020 volledig 04-08-2021 2021-46400267
31-12-2019 volledig 04-08-2020 2020-39000518
31-12-2018 volledig 25-06-2019 2019-22600548
31-12-2017 volledig 02-07-2018 2018-30600052
31-12-2016 volledig 10-07-2017 2017-31400460
31-12-2015 volledig 21-06-2016 2016-21900236
Directors & mandates 13 directors
Current directors & mandates
  • Pierre Parals
    Director
    State Gazette act 25083512 (07-07-2025)
    Current
    11-06-2025 → present
  • Donny Coveliers
    Director
    State Gazette act 23127964 (06-10-2023)
    Current
    01-01-2018 → present
    2 events
    • 04-09-2023 Appointed· Director
    • 01-01-2018 Appointed· Director
  • Patrick ten Broek
    Director
    State Gazette act 26029910 (27-02-2026)
    Current
    08-12-2016 → present
    3 events
    • 30-06-2025 Mandate renewed· Director
    • 14-08-2019 Mandate renewed· Director
    • 08-12-2016 Appointed· Director
Historic — not recently confirmed (5)
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.
  • Martin Kolkman
    Director
    State Gazette act 19110916 (14-08-2019)
    Not recently confirmed
    last confirmed in an act from 2019
    2 events
    • 14-08-2019 Mandate renewed· Director
    • 18-01-2016 Appointed· Director
  • Hans Arends
    Director
    State Gazette act 17176737 (15-12-2017)
    Not recently confirmed
    last confirmed in an act from 2017
  • Timsonet Raphaël Jules Liliane Ghislain
    Director
    State Gazette act 13197169 (31-12-2013)
    Not recently confirmed
    last confirmed in an act from 2013
  • Vanhuffel Guy Jules Rosalia
    Director
    State Gazette act 13197169 (31-12-2013)
    Not recently confirmed
    last confirmed in an act from 2013
  • Roelf Koch
    Director
    State Gazette act 10162464 (08-11-2010)
    Not recently confirmed
    last confirmed in an act from 2010
Former directors (5)
  • Zbigniew Jalocha
    Director
    State Gazette act 21075457 (24-06-2021)
    Former
    25-05-2021 → 11-06-2025
    2 events
    • 11-06-2025 Resigned· Director
    • 25-05-2021 Appointed· Director
  • Raphaël Timsonet
    Director
    State Gazette act 16168183 (08-12-2016)
    Former
    — → 28-10-2016
  • Guy Vanhuffel
    Director
    State Gazette act 16008703 (18-01-2016)
    Former
    — → 30-11-2015
  • Kessels Theodorus
    Director
    State Gazette act 13197169 (31-12-2013)
    Former
    — → 31-12-2013
  • Louwrens Dijkstra
    Managing director
    State Gazette act 10162464 (08-11-2010)
    Former
    08-11-2010 → 31-12-2013
    3 events
    • 31-12-2013 Resigned· Managing director
    • 29-10-2013 Resigned· Director
    • 08-11-2010 Mandate renewed· Managing director
Full appointment history from the Belgian State Gazette. Permanent representatives are shown for corporate directors.
Statutory auditor 4 auditor
Statutory auditor IRE/IBR number Tenure
Auditco BVCurrent
Statutory auditor · represented by Bruno Dereycke
 — 27-02-2026 → present
FOQUE & PARTNERS BVCurrent
Statutory auditor · represented by Elke de Vriendt
 — 24-03-2025 → present
BV PwC Bedrijfsrevisoren
Statutory auditor · represented by Steven Van Bael
succeeded by FOQUE & PARTNERS BV in 2025
 — 22-07-2021 → 24-03-2025
PWC Bedrijfsrevisoren BCVBA
Statutory auditor · represented by Filip Lozie
succeeded by BV PwC Bedrijfsrevisoren in 2021
 — 05-08-2015 → 22-07-2021
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 Wholesale trade(46620)
Legal form Public limited company(014)
Incorporation26-10-1979
StatusActive
Postal code2550
Establishment units 1 location
Blauwesteenstraat 85, 2550 Kontich
Goederenvervoer over zee- en kustwateren
since 19792.016.854.682
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.
11602E0061/00Y000 Flanders 6,279 m² 1 · 2,953 m² —
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.

2026
06-03-2026
State Gazette act Director changes
v3.2
27-02-2026
State Gazette act Director changes
v3.2
2025
30-07-2025
NBB filing Annual accounts filed
fiscal year 2024 · verkort
07-07-2025
State Gazette act Director changes
v3.2
24-03-2025
State Gazette act Director changes
v3.2
2024
17-07-2024
NBB filing Annual accounts filed
fiscal year 2023 · volledig
14-02-2024
State Gazette act Statutes amendment
v3.2
2023
06-10-2023
State Gazette act Director changes
v3.2
06-06-2023
NBB filing Annual accounts filed
fiscal year 2022 · volledig
2022
27-06-2022
NBB filing Annual accounts filed
fiscal year 2021 · volledig
2021
22-10-2021
State Gazette act Director changes
v3.2
04-08-2021
NBB filing Annual accounts filed
fiscal year 2020 · volledig
24-06-2021
State Gazette act Director changes
v3.2
2020
04-08-2020
NBB filing Annual accounts filed
fiscal year 2019 · volledig
2019
29-11-2019
State Gazette act Director changes
v3.2
14-08-2019
State Gazette act Director changes
v3.2
25-06-2019
NBB filing Annual accounts filed
fiscal year 2018 · volledig
2018
07-08-2018
State Gazette act Director changes
v3.2
02-07-2018
NBB filing Annual accounts filed
fiscal year 2017 · volledig
2017
15-12-2017
State Gazette act Director changes
v3.2
10-07-2017
NBB filing Annual accounts filed
fiscal year 2016 · volledig
2016
08-12-2016
State Gazette act Director changes
v3.2
21-06-2016
NBB filing Annual accounts filed
fiscal year 2015 · volledig
18-01-2016
State Gazette act Director changes
v3.2
2015
05-08-2015
State Gazette act Director changes
v3.2
2013
31-12-2013
State Gazette act Director changes
v3.2
2010
08-11-2010
State Gazette act Director changes
v3.2
2004
25-02-2004
State Gazette act Minor change
Officer designation
Belgisch Staatsblad — acts 18 acts
All acts · 18 updated 4 months ago
2026
06-03-2026 2 directors appointed, 2 resigning Director changes
  • Frank Markus Uhlmann — Bestuurder
  • Håkan Mattias Byström — Bestuurder
  • Pierre Parals — Bestuurder
  • Patrick ten Broek — Bestuurder
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Pierre Parals",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Patrick ten Broek",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Frank Markus Uhlmann",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "H\u00E5kan Mattias Bystr\u00F6m",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0419.830.153",
    "name_full": "HYVA BELGIUM"
  }
}
27-02-2026 1 director appointed, 1 resigning, 1 reappointed Director changes
  • Bruno Dereycke — Commissaris
  • Foqué & Partners BV — Commissaris
  • Patrick ten Broek — Bestuurder
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Patrick ten Broek",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2025-06-30",
      "evidence_quote": "De algemene vergadering beslist als bestuurder te herbenoemen; Patrick ten Broek."
    },
    {
      "kind": "commissaris_in",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Bruno Dereycke",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "Auditco BV",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "De algemene vergadering stelt aan Auditco BV als commissaris van de vennootschap, met zetel te Kalkbrugpad 1, 9000 Gent, die zal vertegenwoordigd worden door de heer Bruno Dereycke, bedrijfsrevisor."
    },
    {
      "kind": "commissaris_out",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Foqu\u00E9 \u0026 Partners BV",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "De algemene vergadering volgt het voorstel van het bestuursorgaan om het mandaat van de huidige commissaris Foqu\u00E9 \u0026 Partners BV voortijdig te be\u00EBindigen."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0419.830.153",
    "name_full": "HYVA BELGIUM",
    "legal_form": "NV"
  }
}
2025
07-07-2025 1 director appointed, 1 resigning Director changes
  • Pierre Parals — Bestuurder
  • Zbigniew Jalocha — Bestuurder
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Zbigniew Jalocha",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2025-06-11",
      "evidence_quote": "De aandeelhouders hebben besloten om de heer Zbigniew Jalocha met ingang van 11 juni 2025 te ontslaan uit zijn functie van bestuurder van de vennootschap."
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Pierre Parals",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2025-06-11",
      "evidence_quote": "De aandeelhouders hebben besloten om de heer Pierre Parals te benoemen als bestuurder van de vennootschap, met ingang van 11 juni 2025 en voor een periode van zes jaar."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0419.830.153",
    "name_full": "HYVA BELGIUM",
    "legal_form": "NV"
  }
}
24-03-2025 Elke de Vriendt appointed as statutory auditor Director changes
  • Elke de Vriendt — Commissaris
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "commissaris_in",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Elke de Vriendt",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "Foqu\u00E9 \u0026 Partners BV",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "De aandeelhouders hebben besloten om Foqu\u00E9 \u0026 Partners BV, met maatschappelijke zetel te Strombeek-Bever, te benoemen als commissaris voor een termijn van 3 jaar. De vennootschap heeft Elke de Vriendt (A02557), bedrijfsrevisor, aangeduid als vertegenwoordiger die gemachtigd is haar te vertegenwoordig"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0419.830.153",
    "name_full": "HYVA BELGIUM",
    "legal_form": "NV"
  }
}
2024
14-02-2024 Articles of association amended Statutes amendment
Summary: v3.2
Technical details 
{
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "statute_change": {
    "name_change": false,
    "seat_change": false,
    "object_change": false,
    "effective_date": "2024-02-12",
    "legal_form_change": false
  },
  "bedrijfsrevisor": null,
  "subject_company": {
    "kbo": "0419.830.153",
    "name_full": "HYVA BELGIUM",
    "legal_form": "NV"
  },
  "signature_regime": "joint_two",
  "special_mandates": [],
  "governance_change": {
    "admin_delegated_added": []
  }
}
2023
06-10-2023 Donny Coveliers appointed as director Director changes
  • Donny Coveliers — Bestuurder
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Donny Coveliers",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2023-09-04",
      "evidence_quote": "De aandeelhouders hebben besloten om de heer Donny Coveliers te benoemen als bestuurder van de vennootschap, met ingang vanaf 4 september 2023 en voor een duur van zes jaar."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0419.830.153",
    "name_full": "HYVA BELGIUM",
    "legal_form": "NV"
  }
}
2021
22-10-2021 Steven Van Bael appointed as statutory auditor Director changes
  • Steven Van Bael — Commissaris
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "commissaris_in",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Steven Van Bael",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "BV PwC Bedrijfsrevisoren",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2021-07-22",
      "evidence_quote": "De algemene vergadering van 22 juli 2021 benoemt de BV PwC Bedrijfsrevisoren, met maatschappelijke zetel te 1932 Sint-Stevens-Woluwe, Woluwedal 18, als commissaris voor een termijn drie jaar."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0419.830.153",
    "name_full": "HYVA BELGIUM",
    "legal_form": "NV"
  }
}
24-06-2021 Jalocha Zbigniew appointed as director Director changes
  • Jalocha Zbigniew — Bestuurder
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Jalocha Zbigniew",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2021-05-25",
      "evidence_quote": "De aandeelhouders hebben besloten om de heer Jalocha Zbigniew, met woonplaats te Ul. Juliusza Osterwy 45A Krak\u00F3w-Podg\u00F3rze, 30-694 Krakau, Polen, te benoemen als bestuurder van de vennootschap, met ingang vanaf 25 mei 2021."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0419.830.153",
    "name_full": "HYVA BELGIUM",
    "legal_form": "NV"
  }
}
2019
29-11-2019 Change in the board of directors Director changes
Summary: v3.2
Technical details 
{
  "events": [],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0419.830.153",
    "name_full": "HYVA BELGIUM",
    "legal_form": "NV"
  }
}
14-08-2019 2 reappointed Director changes
  • Martin Kolkman — Bestuurder
  • Patrick ten Broek — Bestuurder
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Martin Kolkman",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "Tijdens de algemene vergadering van 3 juni 2019 werd met eenparigheid van stemmen beslist te herbenoemen tot bestuurder: De Heer Martin Kolkman"
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Patrick ten Broek",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "Tijdens de algemene vergadering van 3 juni 2019 werd met eenparigheid van stemmen beslist te herbenoemen tot bestuurder: De Heer Patrick ten Broek"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0419.830.153",
    "name_full": "HYVA BELGIUM",
    "legal_form": "NV"
  }
}
2018
07-08-2018 Filip Lozie reappointed as statutory auditor Director changes
  • Filip Lozie — Commissaris
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "commissaris_renew",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Filip Lozie",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "BCVBA PwC Bedrijfsrevisoren",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "De algemene vergadering van 4 juni 2018 benoemt de BCVBA PwC Bedrijfsrevisoren, met maatschappelijke zetel te 1932 Sint-Stevens-Woluwe, Woluwedal 18, als commissaris voor een termijn van drie jaar."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0419.830.153",
    "name_full": "HYVA BELGIUM",
    "legal_form": "NV"
  }
}
2017
15-12-2017 2 directors appointed Director changes
  • Hans Arends — Bestuurder
  • Donny Coveliers — Bestuurder
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Hans Arends",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2017-11-16",
      "evidence_quote": "De aandeelhouders hebben besloten om de heer Hans Arends, met woonplaats te Korte Kleverlaan 72, 2061 EG Bloemendaal, Nederland, te benoemen als bestuurder van de vennootschap, met ingang vanaf 16 november 2017."
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Donny Coveliers",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2018-01-01",
      "evidence_quote": "De raad van bestuur heeft besloten om de heer Donny Coveliers, met woonplaats te Pierstraat 92, 2630 Aartselaar, te benoemen als persoon belast met het dagelijks bestuur van de vennootschap, met ingang vanaf 1 januari 2018."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0419.830.153",
    "name_full": "HYVA BELGIUM",
    "legal_form": "NV"
  }
}
2016
08-12-2016 1 director appointed, 1 resigning Director changes
  • Patrick ten Broek — Bestuurder
  • Raphaël Timsonet — Bestuurder
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Rapha\u00EBl Timsonet",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2016-10-28",
      "evidence_quote": "Aanvaarden van het ontslag als bestuurder van de heer Rapha\u00EBl Timsonet per 28 oktober 2016"
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Patrick ten Broek",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "benoeming als nieuwe bestuurder: De heer Patrick ten Broek, Milletstraat 42-3 te 1077 ZE Amsterdam."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0419.830.153",
    "name_full": "HYVA BELGIUM",
    "legal_form": "NV"
  }
}
18-01-2016 1 director appointed, 1 resigning Director changes
  • Martin Kolkman — Bestuurder
  • Guy Vanhuffel — Bestuurder
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Guy Vanhuffel",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2015-11-30",
      "evidence_quote": "Aanvaarden van het ontsiag als bestuurder van de heer Guy Vanhuffel per 30 november 2015;"
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Martin Kolkman",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "Benoeming als nieuwe bestuurder: De heer Martin Kolkman, \u0022The Villa\u0022 Dubailand, CP 3 villa 10, United Arabic Emirates."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0419.830.153",
    "name_full": "HYVA BELGIUM",
    "legal_form": "NV"
  }
}
2015
05-08-2015 1 resigning, 1 reappointed Director changes
  • Louwrens Dijkstra — Bestuurder
  • Filip Lozie — Commissaris
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "commissaris_renew",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Filip Lozie",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "BCVBA PwC Bedrijfsrevisoren",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "De algemene vergadering van 22 juni 2015 benoemt de BCVBA PwC Bedrijfsrevisoren, met maatschappelijke zetel te 1932 Sint-Stevens-Woluwe, Woluwedal 18, als commissaris voor een termijn van drie jaar."
    },
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Louwrens Dijkstra",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2013-10-29",
      "evidence_quote": "De algemene vergadering bevestigd hierbij het ontslag van de heer Louwrens Dijkstra als bestuurder per 29 oktober 2013."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0419.830.153",
    "name_full": "HYVA BELGIUM",
    "legal_form": "NV"
  }
}
2013
31-12-2013 2 directors appointed, 2 resigning Director changes
  • Vanhuffel Guy Jules Rosalia — Bestuurder
  • Timsonet Raphaël Jules Liliane Ghislain — Bestuurder
  • Louwrens Dijkstra — Gedelegeerd bestuurder
  • Kessels Theodorus — Bestuurder
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "director_out",
      "role": "gedelegeerd_bestuurder",
      "person": {
        "rrn": null,
        "name": "Louwrens Dijkstra",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "Aanvaarden van het ontslag als Gedelegeerd Bestuurder van de heer Louwrens Dijkstra;"
    },
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Kessels Theodorus",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "Aanvaarden van het ontsiag als Bestuurder van de heer Kessels Theodorus;"
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Vanhuffel Guy Jules Rosalia",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "Benoeming als Bestuurders: De Heer Vanhuffel Guy Jules Rosalia, Molenstraat 84 te 9250 Waasmunster;"
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Timsonet Rapha\u00EBl Jules Liliane Ghislain",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "Benoeming als Bestuurders: De Heer Timsonet Rapha\u00EBl Jules Liliane Ghislain, Robinson Road 70, Tower 1, Apart 35 D, Hong Kong."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0419.830.153",
    "name_full": "HYVA BELGIUM",
    "legal_form": "NV"
  }
}
2010
08-11-2010 2 reappointed Director changes
  • Louwrens Dijkstra — Gedelegeerd bestuurder
  • Roelf Koch — Bestuurder
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "director_renew",
      "role": "gedelegeerd_bestuurder",
      "person": {
        "rrn": null,
        "name": "Louwrens Dijkstra",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "Uit de notulen van de algemene vergadering der aandeelhouders gehouden op 7 juni 2010, blijkt de herbenoeming van de gedelegeerd bestuurder, Louwrens Dijkstra, Bloemendaalseweg 38 te 2804 AB Gouda."
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Roelf Koch",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "Als bestuurder wordt herbenoemd, De Heer RoelfKoch, Asselsestraat 369 te 7312 TR Apeldoom, Nederland."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0419.830.153",
    "name_full": "HYVA BELGIUM",
    "legal_form": "NV"
  }
}
2004
25-02-2004 Publication in the Belgian Official Gazette — Minor change Minor change
Summary: Officer designation
Technical details 
{
  "notary": {
    "name": null,
    "firm_city": null,
    "firm_name": null,
    "office_city": null,
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2004-02-25",
    "filing_date": "2004-02-05",
    "act_kind_objet": "Ontslag - benoeming bestuurders"
  },
  "decision": {
    "body": "algemene_vergadering",
    "date": "2004-02-05",
    "unanimous": null
  },
  "agm_change": null,
  "detected_kind": "officer_designation",
  "other_address": null,
  "mandate_renewal": {
    "period_end": null,
    "mandate_kind": "bestuurder",
    "period_start": null,
    "remuneration_eur": null,
    "remuneration_kind": "gratuit",
    "person_or_entity_kbo": null,
    "person_or_entity_name": null
  },
  "subject_company": {
    "kbo": "0419.830.153",
    "name_full": "Hyva Belgium",
    "legal_form": "NV"
  },
  "accounts_deposit": null,
  "publication_proxy": {
    "kind": "none",
    "org_kbo": null,
    "org_name": null,
    "person_name": null,
    "org_rep_person_name": null
  },
  "co_filed_documents": [],
  "fiscal_year_change": null,
  "liquidation_closure": null,
  "officer_designation": {
    "role": "bestuurder",
    "organ": "raad_van_bestuur",
    "person_name": "Ron van Sintanneland"
  },
  "special_procuration": null,
  "is_volet_a_only_stub": true,
  "vakbekwaamheid_change": null,
  "should_reroute_to_category": null,
  "single_shareholder_declaration": null
}
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Company registry (CBE) Crossroads Bank
Activities
Handelsbemiddeling en groothandel in onderdelen en accessoires van motorvoertuigen45310Groothandel in gereedschapswerktuigen46620Groothandel in gereedschapswerktuigen46620Groothandel in delen en toebehoren van motorvoertuigen46720Groothandel in gereedschapswerktuigen51810
Primary activity highlighted.
Names & trade names
Legal nameNL HYVA BELGIUM
Registered office
Blauwesteenstraat 85
2550 Kontich, Belgium
Official data from the Crossroads Bank for Enterprises (CBE). Available for every registered company.
Similar companies Same NACE
CROWN HANDLING BE 0430.559.145 · Kontich
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Source: Belgian State Gazette, CBE, NBB · generated via checked.be · indicative