Checked.be
Active
BE 0440.882.123Private limited company
Keyloop (Belgium)
Gontrode Heirweg 334 ·9090 Merelbeke-Melle, Belgium· 36 yrs active
Sector: Groothandel in informatie- en communicatieapparatuur
(46500)
Conclusion
The computed 12-month bankruptcy probability of Keyloop (Belgium) is 0.4% (very low). The company has been active since 1990 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 | 36 yrs |
| Board | 3 |
| Locations | 1 |
| Publications | 26 |
Bankruptcy probability (12 mo)
0.4%
Very low
0%0,5%1,5%4%10%≥25%
Long track record
−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
0 / 100
Low riskTrust signals
Long-established
Founded in 1990, 36 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 Flags
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 overview
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 | 15-07-2025 | 2025-00281693 |
| 31-12-2023 | volledig | 23-07-2024 | 2024-00290579 |
| 31-12-2022 | volledig | 23-06-2023 | 2023-00182160 |
| 31-12-2021 | volledig | 30-08-2022 | 2022-20399243 |
| 30-06-2020 | volledig | 26-02-2021 | 2021-06600509 |
| 30-06-2019 | volledig | 11-05-2020 | 2020-12700003 |
| 30-06-2018 | volledig | 21-02-2019 | 2019-05700380 |
| 30-06-2017 | volledig | 15-12-2017 | 2017-72000580 |
| 30-06-2016 | volledig | 14-07-2017 | 2017-32600143 |
| 30-06-2015 | volledig | 14-12-2015 | 2015-68800395 |
Directors & mandates
Current directors & mandates
-
Current17-09-2025 → present
-
Current28-03-2025 → present
-
Current31-01-2022 → present
Historic, not recently confirmed (4)
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.
-
Not recently confirmedlast confirmed in an act from 2017
-
Not recently confirmedlast confirmed in an act from 2016
-
Not recently confirmedlast confirmed in an act from 2014
-
Not recently confirmedlast confirmed in an act from 2008
Former directors (12)
-
Former15-08-2022 → 17-09-2025
2 events
- 17-09-2025 Resigned· Director
- 15-08-2022 Appointed· Director
-
Former15-05-2021 → 15-08-2022
2 events
- 15-08-2022 Resigned· Director
- 15-05-2021 Appointed· Director
-
Former20-09-2019 → 31-01-2022
3 events
- 31-01-2022 Resigned· Director
- 01-03-2021 Appointed· Director
- 20-09-2019 Appointed· Manager
-
Former04-12-2020 → 22-11-2021
3 events
- 22-11-2021 Resigned· Daily management
- 04-12-2020 Appointed· Director
- 04-12-2020 Appointed· Managing director
-
Former01-03-2021 → 15-05-2021
3 events
- 15-05-2021 Resigned· Director
- 01-03-2021 Appointed· Director
- 01-03-2021 Resigned· Director
-
Former- → 20-09-2019
-
Former30-06-2011 → 17-01-2017
2 events
- 17-01-2017 Resigned· Manager
- 30-06-2011 Appointed· Manager
-
Former29-07-2008 → 30-04-2015
2 events
- 30-04-2015 Resigned· Director
- 29-07-2008 Appointed· Manager
-
Former18-02-2013 → 21-11-2013
2 events
- 21-11-2013 Resigned· Manager
- 18-02-2013 Appointed· Manager
-
Former- → 30-11-2011
-
Former29-07-2008 → 30-06-2011
2 events
- 30-06-2011 Resigned· Manager
- 29-07-2008 Appointed· Manager
-
Former- → 29-07-2008
Full appointment history from the Belgian State Gazette. Permanent representatives are shown for corporate directors.
Statutory auditor
| Statutory auditor | IRE/IBR number | Tenure |
|---|---|---|
| BDO BEDRIJFSREVISOREN-BDO REVISEURS D'ENTREPRISESCurrent Statutory auditor · represented by Kevin Defauw |
- | 24-01-2025 → present |
| BDO Bedrijfsrevisoren bv Statutory auditor · represented by Kevin Defauw succeeded by BDO BEDRIJFSREVISOREN-BDO REVISEURS D'ENTREPRISES in 2025 |
- | 03-12-2021 → 24-01-2025 |
| Deloitte Bedrijfsrevisoren Statutory auditor · represented by Tom Windeler succeeded by BDO Bedrijfsrevisoren bv in 2021 |
- | 03-07-2019 → 03-12-2021 |
| Deloitte Bedrijfsrevisoren/Réviseurs d’Entreprises Company auditor · represented by Kurt DEHOORNE succeeded by Deloitte Bedrijfsrevisoren in 2019 |
- | 11-06-2008 → 03-07-2019 |
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 | Groothandel in informatie- en communicatieapparatuur(46500) |
| Legal form | Private limited company(610) |
| Incorporation | 30-05-1990 |
| Status | Active |
| Postal code | 9090 |
Establishment units
Keyloop (Belgium)
since 19902.050.919.104
Physical sites registered in the Crossroads Bank for Enterprises (CBE).
Real-estate footprint
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. |
|---|---|---|---|---|
| 44040C0370/00B000 | Flanders | 5,331 m² | 1 · 1,171 m² | 12.7 m · 3 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
A single timeline of everything that happened to this company, publications, insolvency and lifecycle events, administrative changes and filed annual accounts.
2025
03-12-2025
State Gazette act
Director changes
15-07-2025
NBB filing
Annual accounts filed
28-03-2025
State Gazette act
Director changes
24-01-2025
State Gazette act
Director changes
2024
24-12-2024
State Gazette act
Miscellaneous
23-07-2024
NBB filing
Annual accounts filed
2023
23-06-2023
NBB filing
Annual accounts filed
2022
27-12-2022
State Gazette act
Director changes
09-12-2022
State Gazette act
Director changes
30-08-2022
NBB filing
Annual accounts filed
08-03-2022
State Gazette act
Director changes
2021
03-12-2021
State Gazette act
Director changes
25-08-2021
State Gazette act
Director changes
30-04-2021
State Gazette act
Statutes amendment
15-03-2021
State Gazette act
Director changes
26-02-2021
NBB filing
Annual accounts filed
2020
21-12-2020
State Gazette act
Statutes amendment
11-05-2020
NBB filing
Annual accounts filed
2019
19-12-2019
State Gazette act
Director changes
03-07-2019
State Gazette act
Director changes
21-02-2019
NBB filing
Annual accounts filed
2017
15-12-2017
NBB filing
Annual accounts filed
27-11-2017
State Gazette act
Director changes
14-07-2017
NBB filing
Annual accounts filed
2016
29-01-2016
State Gazette act
Director changes
2015
14-12-2015
NBB filing
Annual accounts filed
2014
03-11-2014
State Gazette act
Statutes amendment
23-10-2014
State Gazette act
Director changes
22-08-2014
State Gazette act
Director changes
2013
09-07-2013
State Gazette act
Director changes
17-05-2013
State Gazette act
Director changes
17-05-2013
State Gazette act
Director changes
2011
13-07-2011
State Gazette act
Director changes
15-04-2011
State Gazette act
Capital & shares
2008
29-07-2008
State Gazette act
Director changes
19-05-2008
State Gazette act
Director changes
Belgisch Staatsblad, acts
Capital history · 1
15-04-2011
v3.2
All acts · 26
updated 8 months ago
2025
03-12-2025 1 director appointed, 1 resigning
- Jakub Roštínský, Bestuurder
- Anthony Johnson, Bestuurder
Summary:
v3.2
Technical details
{
"events": [
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Anthony Johnson",
"address": null,
"birth_date": null
},
"effective_date": "2025-09-17",
"evidence_quote": "De aandeelhouders noteren het vrijwillig ontslag van de heer Anthony Johnson als bestuurder van de Vennootschap per 17 september 2025.",
"discharge_granted": true
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Jakub Ro\u0161t\u00EDnsk\u00FD",
"address": null,
"birth_date": null
},
"effective_date": "2025-09-17",
"evidence_quote": "De aandeelhouders besluiten om de heer Jakub Ro\u0161t\u00EDnsk\u00FD te benoemen tot bestuurder van de Vennootschap met ingang van 17 september 2025."
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0440.882.123",
"name_full": "KEYLOOP (BELGIUM)",
"legal_form": "BV"
}
}28-03-2025 Nico Claes appointed as daily management
- Nico Claes, Dagelijks bestuur
Summary:
v3.2
Technical details
{
"events": [
{
"kind": "director_in",
"role": "dagelijks_bestuur",
"person": {
"rrn": null,
"name": "Nico Claes",
"address": null,
"birth_date": null
},
"evidence_quote": "Het bestuursorgaan beslist om het dagelijks bestuur van de Vennootschap, alsook de vertegenwoordiging van de Vennootschap wat het dagelijks bestuur aangaat, op te dragen aan de heer Nico Claes, woonstkeuze doende op de maatschappelijke zetel van de Vennootschap, die alleen kan optreden."
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0440.882.123",
"name_full": "KEYLOOP (BELGIUM)",
"legal_form": "BV"
}
}24-01-2025 Kevin Defauw reappointed as statutory auditor
- Kevin Defauw, Commissaris
Summary:
v3.2
Technical details
{
"events": [
{
"kind": "commissaris_renew",
"role": "commissaris",
"person": {
"rrn": null,
"name": "Kevin Defauw",
"address": null,
"birth_date": null
},
"via_org": {
"kbo": "0431088289",
"name": "BV BDO Bedrijfsrevisoren",
"address": null,
"country": null,
"legal_form": null
},
"effective_date": "2025-01-24",
"evidence_quote": "Op voorstel van Het Bestuursorgaan, besluit de algemene vergadering te herbenoemen als commissaris van de Vennootschap met ingang van heden voor een periode van drie jaar, tot aan de jaarvergadering te houden in 2027: BV BDO Bedrijfsrevisoren (B00023), met zetel te 1930 Zaventem, Da Vincilaan 9 - Bo"
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0440.882.123",
"name_full": "KEYLOOP (BELGIUM)",
"legal_form": "BV"
}
}2024
24-12-2024 Publication in the Belgian Official Gazette, Miscellaneous
Summary:
Substantive delegationNotary:
Patsy Roden · Antwerpen
Technical details
{
"stage": null,
"notary": {
"name": "Patsy Roden",
"firm_city": null,
"firm_name": null,
"office_city": "Antwerpen",
"is_associated": false
},
"act_meta": {
"language": "nl",
"pub_date": null,
"filing_date": "2024-10-01",
"act_kind_objet": "Volmacht"
},
"decision": {
"body": "bestuursorgaan",
"act_date": "2024-10-01",
"unanimous": null
},
"conversion": null,
"detected_kind": "substantive_delegation",
"report_waiver": null,
"restructuring": {
"parties": [
{
"kbo": "0440.882.123",
"name": "Keyloop (Belgium)",
"role": "other",
"address": "Gontrode Heirweg 192, 9090 Melle",
"is_foreign": false,
"legal_form": "Besloten Vennootschap",
"is_new_company": false,
"jurisdiction_country": null
},
{
"kbo": null,
"name": "Pavel \u010Ce\u0161ka",
"role": "other",
"address": null,
"is_foreign": false,
"legal_form": null,
"is_new_company": false,
"jurisdiction_country": null
},
{
"kbo": null,
"name": "Vistra Corporate Services (Belgium) NV",
"role": "other",
"address": null,
"is_foreign": false,
"legal_form": "NV",
"is_new_company": false,
"jurisdiction_country": null
}
],
"exchange_ratio": null,
"legal_articles": [],
"is_cross_border": false,
"is_silent_merger": false,
"balance_basis_date": null,
"exchange_ratio_text": null,
"new_shares_issued_n": 0,
"real_estate_included": false,
"patrimony_description": "De volmacht omvat het onderhandelen, sluiten, ondertekenen, be\u00EBindigen of wijzigen van arbeidsovereenkomsten, overeenkomsten over werktaken, loontrekkingen, be\u00EBindiging van arbeidsrelaties, uitgifte van salarisoverzichten, en het uitvoeren van rechtshandelingen met betrekking tot pensioenregelingen en werknemersorganisaties.",
"equity_transferred_eur": null,
"accounting_effective_date": null
},
"subject_company": {
"kbo": "0440.882.123",
"name_full": "Keyloop (Belgium)",
"legal_form": "Besloten Vennootschap"
},
"publication_proxy": {
"kind": "person",
"org_kbo": null,
"org_name": "Vistra Corporate Services (Belgium) NV",
"person_name": "Patsy Roden",
"org_rep_person_name": "Patsy Roden"
},
"summary_narrative": "Het bestuursorgaan van Keyloop (Belgium) verleent een specifieke volmacht aan de heer Pavel \u010Ce\u0161ka, Regionale HR Manager, om alle rechtshandelingen met betrekking tot arbeidsrelaties, loonadministratie, pensioenregelingen en onderhandelingen met vakbonden uit te voeren. Daarnaast wordt Vistra Corporate Services (Belgium) NV, of haar aangestelden, gemachtigd om de publicatie van dit besluit in het Belgisch Staatsblad en de bijwerkingen in de Kruispuntbank van Ondernemingen en bij de BTW-administratie te verwezenlijken.",
"co_filed_documents": [
"Besluit van het Bestuursorgaan van 1 oktober 2024"
],
"detected_real_type": "substantive_delegation",
"referenced_correction": null,
"should_reroute_to_category": null
}2022
27-12-2022 1 director appointed, 1 resigning
- Anthony Johnson, Bestuurder
- Craig Duff, Bestuurder
Summary:
v3.2
Technical details
{
"events": [
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Craig Duff",
"address": null,
"birth_date": null
},
"effective_date": "2022-08-15",
"evidence_quote": "De Aandeelhouders nemen kennis van en aanvaard het ontslag van de heer Craig Duff als bestuurder van de Vennootschap met ingang vanaf 15 augustus 2022."
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Anthony Johnson",
"address": null,
"birth_date": null
},
"effective_date": "2022-08-15",
"evidence_quote": "De aandeelhouders besluiten om de heer Anthony Johnson, met domicilie te 2 Hammarsfield Close, Standon, Ware, SG11 1PG, UK [Verenigd Koninkrijk], te benoemen als bestuurder van de Vennootschap met ingang.van 15 augustus 2022."
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0440.882.123",
"name_full": "KEYLOOP (BELGIUM)",
"legal_form": "BV"
}
}09-12-2022 Change in the board of directors
Summary:
v3.2
Technical details
{
"events": [],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0440.882.123",
"name_full": "KEYLOOP (BELGIUM)",
"legal_form": "BV"
}
}08-03-2022 1 director appointed, 1 resigning
- Thomas Kilroy, Bestuurder
- Leon Goodman, Bestuurder
Summary:
v3.2
Technical details
{
"events": [
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Leon Goodman",
"address": null,
"birth_date": null
},
"effective_date": "2022-01-31",
"evidence_quote": "3.1.De aandeelhouders nemen kennis van het ontslag van de heer Leon Goodman als bestuurder van de Vennootschap met ingang vanaf 31 januari 2022."
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Thomas Kilroy",
"address": null,
"birth_date": null
},
"effective_date": "2022-01-31",
"evidence_quote": "3.2.De aandeelhouders benoemen, met ingang vanaf 31 januari 2022, de heer Thomas Kilroy als bestuurder van de Vennootschap, voor onbepaalde duur."
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0440.882.123",
"name_full": "KEYLOOP (BELGIUM)",
"legal_form": "BV"
}
}2021
03-12-2021 1 director appointed, 1 resigning
- Kevin Defauw, Commissaris
- Dieter Bodvin, Dagelijks bestuur
Summary:
v3.2
Technical details
{
"events": [
{
"kind": "commissaris_in",
"role": "commissaris",
"person": {
"rrn": null,
"name": "Kevin Defauw",
"address": null,
"birth_date": null
},
"via_org": {
"kbo": null,
"name": "BDO Bedrijfsrevisoren BV",
"address": null,
"country": null,
"legal_form": null
},
"evidence_quote": "De aandeelhouders benoemen, en ratificeren voor zover als nodig, BDO Bedrijfsrevisoren BV, met zetel te Da Vincilaan 9, bus E.6, 1930 Zaventem, vertegenwoordigd door Kevin Defauw, als commissaris van de vennootschap voor de boekjaren 2021, 2022 en 2023."
},
{
"kind": "director_out",
"role": "dagelijks_bestuur",
"person": {
"rrn": null,
"name": "Dieter Bodvin",
"address": null,
"birth_date": null
},
"effective_date": "2021-11-22",
"evidence_quote": "De bestuurders besluiten om het mandaat van de heer Dieter Bodvin als persoon belast met dagelijks bestuur van de Vennootschap te be\u00EBindigen met ingang vanaf heden."
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0440.882.123",
"name_full": "KEYLOOP (BELGIUM)",
"legal_form": "BV"
}
}25-08-2021 1 director appointed, 1 resigning
- Craig Duff, Bestuurder
- Alexander Russell, Bestuurder
Summary:
v3.2
Technical details
{
"events": [
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Alexander Russell",
"address": null,
"birth_date": null
},
"effective_date": "2021-05-15",
"evidence_quote": "De algemene vergadering aanvaardt per 15 mei 2021 het ontslag van Alexander Russell als bestuurder van de Vennootscha\u0440."
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Craig Duff",
"address": null,
"birth_date": null
},
"effective_date": "2021-05-15",
"evidence_quote": "De algemene vergadering benoemt Craig Duff per 15 mei 2021 als bestuurder van de Vennootschap."
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0440.882.123",
"name_full": "KEYLOOP (BELGIUM)",
"legal_form": "BV"
}
}30-04-2021 Articles of association amended
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": "2021-03-01",
"legal_form_change": false
},
"bedrijfsrevisor": null,
"subject_company": {
"kbo": "0440.882.123",
"name_full": "KEYLOOP (BELGIUM)",
"legal_form": "BV"
},
"signature_regime": "solo",
"special_mandates": [],
"governance_change": {
"admin_delegated_added": []
}
}15-03-2021 1 director appointed, 1 resigning
- Alexander Russell, Bestuurder
- Alexander Russell, Bestuurder
Summary:
v3.2
Technical details
{
"events": [
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Alexander Russell",
"address": null,
"birth_date": null
},
"effective_date": "2021-03-01",
"evidence_quote": "De algemene vergadering benoemt als niet-statutaire bestuurder voor een onbepaalde duur met ingang van 1 maart 2021: de heer Alexander Russell."
},
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Alexander Russell",
"address": null,
"birth_date": null
},
"effective_date": "2021-03-01",
"evidence_quote": "De algemene vergadering neemt akte van het ontslag van alle huidige bestuurders met ingang van 1 maart 2021."
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0440.882.123",
"name_full": "CDK GLOBAL (BELGIUM)",
"legal_form": "BV"
}
}2020
21-12-2020 Articles of association amended
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": "2020-12-04",
"legal_form_change": false
},
"bedrijfsrevisor": null,
"subject_company": {
"kbo": "0440.882.123",
"name_full": "CDK GLOBAL (BELGIUM)",
"legal_form": "BVBA"
},
"signature_regime": null,
"special_mandates": [
{
"quote": "De bestuurders verlenen bijzondere volmacht aan Katrien VORLAT, Tanja BRIJS en Luc JONG van Monard Law CVBA, met kantoor te 1150 Brussel, Tervurenlaan 270, elk met de bevoegdheid om afzonderlijk te handelen en met het recht van indeplaatsstelling, om alle formaliteiten met betrekking tot de publicatie te vervullen in de Bijlagen bij het Belgisch Staatsblad van de beslissingen die tijdens deze vergadering zijn genomen en om de registratie van de Vennootschap in het register van rechtspersonen te wijzigen, om te dien einde alle administratieve formaliteiten te vervullen en, onder andere, om de Vennootschap te vertegenwoordigen bij de Kruispuntbank van Ondernemingen, een ondernemingsloket van hun keuze en de griffie van de ondernemingsrechtbank en daartoe alles te doen wat nodig is.",
"holder_kbo": null,
"holder_name": "Monard Law CVBA",
"scope_categories": [
"publication",
"KBO",
"filing",
"registration"
],
"with_substitution": true
}
],
"governance_change": {
"admin_delegated_added": [
{
"name": "Dieter Bodvin",
"quote": "De raad van bestuur beslist unaniem om Dieter Bodvin te benoemen als persoon belast met dagelijks bestuur van de Vennootschap met ingang vanaf heden, voor onbepaalde duur.",
"excluded_powers": null
}
]
}
}2019
19-12-2019 1 director appointed, 1 resigning
- Leon Goodman, Zaakvoerder
- Andrew Thomson, Zaakvoerder
Summary:
v3.2
Technical details
{
"events": [
{
"kind": "director_out",
"role": "zaakvoerder",
"person": {
"rrn": null,
"name": "Andrew Thomson",
"address": null,
"birth_date": null
},
"effective_date": "2019-09-20",
"evidence_quote": "De algemene vergadering van venrioten aar\u0131vaardt met ingang van 20 september 2019 het ontslag van de Heer Andrew Thomson als zaakvoerder van de Veririootschap.",
"discharge_granted": false
},
{
"kind": "director_in",
"role": "zaakvoerder",
"person": {
"rrn": null,
"name": "Leon Goodman",
"address": null,
"birth_date": null
},
"effective_date": "2019-09-20",
"evidence_quote": "De algemerie vergadering berioemt de heer Leon Goodman met ingar\u0131g vanaf 20 september 2019, voor een onbepaalde tijd, als zaakvoerder van de Vennootschap."
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0440.882.123",
"name_full": "CDK GLOBAL (BELGIUM)",
"legal_form": "BVBA"
}
}03-07-2019 Tom Windeler reappointed as statutory auditor
- Tom Windeler, Commissaris
Summary:
v3.2
Technical details
{
"events": [
{
"kind": "commissaris_renew",
"role": "commissaris",
"person": {
"rrn": null,
"name": "Tom Windeler",
"address": null,
"birth_date": null
},
"via_org": {
"kbo": null,
"name": "Deloitte Bedrijfsrevisoren",
"address": null,
"country": null,
"legal_form": null
},
"evidence_quote": "Elk van de aandeelhouders bevestigt, en ratificeert zover als noodzakelijk, de hernieuwing van het mandaat van Deloitte Bedrijfsrevisoren, vertegenwoordigd door Tom Windeler, als commissaris van de Vennootschap."
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0440.882.123",
"name_full": "CDK GLOBAL (BELGIUM)",
"legal_form": "BVBA"
}
}2017
27-11-2017 1 director appointed, 1 resigning
- Neil Packham, Zaakvoerder
- Andrew Mark Dean, Zaakvoerder
Summary:
v3.2
Technical details
{
"events": [
{
"kind": "director_out",
"role": "zaakvoerder",
"person": {
"rrn": null,
"name": "Andrew Mark Dean",
"address": null,
"birth_date": null
},
"effective_date": "2017-01-17",
"evidence_quote": "Met de ingang van 17 januari 2017 komt er een einde van het mandaat van zaakvoerder van de heer Andrew Mark Dean, met woonplaats: The Old Nurseries, Wood Lane, Kidmore End, Oxfordshire, RG4 9BB, Verenigd Koninkrijk."
},
{
"kind": "director_in",
"role": "zaakvoerder",
"person": {
"rrn": null,
"name": "Neil Packham",
"address": null,
"birth_date": null
},
"effective_date": "2017-01-17",
"evidence_quote": "Met ingang van 17 januar\u00ED 2017 wordt als zaakvoeder benoemd voor onbepaalde duur, de heer Neil Packham, woonachtende Drakes Well, Stanton St Bernard, Marlborough, Wiltshire, SN8 4LP, Verenigd Koninkrijk."
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0440.882.123",
"name_full": "CDK GLOBAL (BELGIUM)",
"legal_form": "BVBA"
}
}2016
29-01-2016 1 director appointed, 1 resigning
- Lee James Brunz, Bestuurder
- Kenneth James Gladish, Bestuurder
Summary:
v3.2
Technical details
{
"events": [
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Kenneth James Gladish",
"address": null,
"birth_date": null
},
"effective_date": "2015-04-30",
"evidence_quote": "Met de ingang van 30 april 2015 komt er een einde van het mandaat van bestuurder van de heer Kenneth James Gladish, met woonplaats: Chicago - IIlios W. Congress St."
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Lee James Brunz",
"address": null,
"birth_date": null
},
"effective_date": "2015-05-01",
"evidence_quote": "Met ingang van 1 mei 2015 wordt als bestuurder benoemd voor onbepaalde duur, de heer Lee James Brunz, Northbrook - Illios, 2512 The Strand."
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0440.882.123",
"name_full": "CDK GLOBAL (BELGIUM)",
"legal_form": "BVBA"
}
}2014
03-11-2014 Articles of association amended
Summary:
v3.2
Technical details
{
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"statute_change": {
"name_change": true,
"seat_change": false,
"object_change": false,
"effective_date": "2014-10-15",
"legal_form_change": false
},
"bedrijfsrevisor": null,
"subject_company": {
"kbo": "0440.882.123",
"name_full": "ADP BELGIUM",
"legal_form": "BVBA"
},
"signature_regime": null,
"special_mandates": [
{
"quote": "De vergadering beslist aan de heer David Richelle c/o CorpoConsult BVBA, met maatschappelijke zetel te Fernand Bernierstraat 15, 1060 Brussel, alle machten te verlenen, met bevoegdheid deze machten te delegeren, teneinde de inschrijving van de vennootschap bij de Kruispuntbank van Ondernemingen en bij de B.T.W. te wijzigen.",
"holder_kbo": null,
"holder_name": "David Richelle c/o CorpoConsult BVBA",
"scope_categories": [
"KBO",
"BTW",
"filing"
],
"with_substitution": true
}
],
"governance_change": {
"admin_delegated_added": []
}
}23-10-2014 Alan Russell Cullens resigns as manager
- Alan Russell Cullens, Zaakvoerder
Summary:
v3.2
Technical details
{
"events": [
{
"kind": "director_out",
"role": "zaakvoerder",
"person": {
"rrn": null,
"name": "Alan Russell Cullens",
"address": null,
"birth_date": null
},
"effective_date": "2013-11-21",
"evidence_quote": "Er wordt akte genomen van het ontslag als zaakvoerder van de heer Alan Russell Cullens, woonachtig Viola, The Grove, Thatcham, Berkshire, RG18 4NL, Verenigd Koninkrijk, met ingang vanaf 21 november 2013."
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0440.882.123",
"name_full": "ADP BELGIUM",
"legal_form": "BVBA"
}
}22-08-2014 Andrew James Edward Thomson appointed as manager
- Andrew James Edward Thomson, Zaakvoerder
Summary:
v3.2
Technical details
{
"events": [
{
"kind": "director_in",
"role": "zaakvoerder",
"person": {
"rrn": null,
"name": "Andrew James Edward Thomson",
"address": null,
"birth_date": null
},
"effective_date": "2014-03-03",
"evidence_quote": "Met ingang van 3 maart 2014 wordt benoemd als zaakvoerder voor onbepaalde duur, de heer Andrew James Edward Thomson, woonachtig 42 Collett Close, Hedge End, Southampton, SO30 2RR. UK."
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0440.882.123",
"name_full": "ADP BELGIUM",
"legal_form": "BVBA"
}
}2013
09-07-2013 Kurt Dehoorne reappointed as statutory auditor
- Kurt Dehoorne, Commissaris
Summary:
v3.2
Technical details
{
"events": [
{
"kind": "commissaris_renew",
"role": "commissaris",
"person": {
"rrn": null,
"name": "Kurt Dehoorne",
"address": null,
"birth_date": null
},
"via_org": {
"kbo": "0440882123",
"name": "Deloitte \u0026 Touche bedrijfsrevisoren BV o.v.v.e. CVBA",
"address": null,
"country": null,
"legal_form": null
},
"evidence_quote": "De Algemene Vergadering van 26 oktober 2012 heeft beslist om het mandaat van commissaris, Deloitte \u0026 Touche bedrijfsrevisoren BV o.v.v.e. CVBA, Berkenlaan 8b, 1831 Diegem, vertegenwoordigd door Dhr. Kurt Dehoorne, voor een periode van 3 jaar te verlengen tot de algemene vergadering van het boekjaar "
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0440.882.123",
"name_full": "ADP BELGIUM",
"legal_form": "BVBA"
}
}17-05-2013 Adrian James BEACH resigns as manager
- Adrian James BEACH, Zaakvoerder
Summary:
v3.2
Technical details
{
"events": [
{
"kind": "director_out",
"role": "zaakvoerder",
"person": {
"rrn": null,
"name": "Adrian James BEACH",
"address": null,
"birth_date": null
},
"effective_date": "2011-11-30",
"evidence_quote": "Er wordt akte genomen van het ontslag als zaakvoerder van de heer Adrian James BEACH, met woonplaats te 16b Randolph Crescent, London W9 1DR, Verenigd Koninkrijk, met ingang op 30 november 2011"
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0440.882.123",
"name_full": "ADP BELGIUM",
"legal_form": "BVBA"
}
}17-05-2013 Alan Russell CULLENS appointed as manager
- Alan Russell CULLENS, Zaakvoerder
Summary:
v3.2
Technical details
{
"events": [
{
"kind": "director_in",
"role": "zaakvoerder",
"person": {
"rrn": null,
"name": "Alan Russell CULLENS",
"address": null,
"birth_date": null
},
"effective_date": "2013-02-18",
"evidence_quote": "Met ingang van 18 februari 2013 wordt beroemd als zaakvoerder voor onbepaalde duur, de heer Alan Russell CULLENS, met woonplaats te Viola, The Grove, Thatcham, Berkshire, RG18 4NL, Verenigd Koninkrijk."
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0440.882.123",
"name_full": "ADP BELGIUM",
"legal_form": "BVBA"
}
}2011
13-07-2011 1 director appointed, 1 resigning
- Andrew Mark DEAN, Zaakvoerder
- Peter Andrew GRANSON JR, Zaakvoerder
Summary:
v3.2
Technical details
{
"events": [
{
"kind": "director_out",
"role": "zaakvoerder",
"person": {
"rrn": null,
"name": "Peter Andrew GRANSON JR",
"address": null,
"birth_date": null
},
"effective_date": "2011-06-30",
"evidence_quote": "Met ingang van 30 juni 2011 komt een einde aan het mandaat van zaakvoerder van de heer Peter Andrew GRANSON JR, met woonplaats te 505 North Lakeshore Drive, 4510 W. Lake Street, Chicago, IL 60624-1637, Verenigde Staten van Amerika."
},
{
"kind": "director_in",
"role": "zaakvoerder",
"person": {
"rrn": null,
"name": "Andrew Mark DEAN",
"address": null,
"birth_date": null
},
"effective_date": "2011-06-30",
"evidence_quote": "Met ingang van 30 juni 2011 wordt benoemd als zaakvoerder voor onbepaalde duur: de heer Andrew Mark DEAN, met woonplaats te The Old Nurseries, Wood Lane, Kidmore End, Oxfordshire, RG4 9BB, Verenigd Koninkrijk."
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0440.882.123",
"name_full": "ADP BELGIUM",
"legal_form": "BVBA"
}
}15-04-2011 Capital decrease of €34,200,000 to €1,843,184.31
- €36.043.184,31 → €1.843.184,31
- 2 kapitaalbewegingen in deze akte
Summary:
v3.2
Technical details
{
"events": [
{
"kind": "capital_increase",
"amount": 29327062.16,
"currency": "EUR",
"after_eur": 36043184.31,
"delta_eur": 29327062.16,
"before_eur": 6716122.15,
"amount_type": "kapitaal_effectief",
"effective_date": "2011-03-29",
"evidence_quote": "De vergadering beslist het kapitaal te verhogen ten belope van negenentwintig miljoen driehonderdzevenentwintigduizend twee\u00EBnzestig euro zestien cent (\u20AC 29.327.062,16) om het kapitaal te brengen van zes miljoen zevenhonderdzestienduizend honderdtwee\u00EBntwintig euro vijftien cent (\u20AC 6.716.122,15) naar zesendertig miljoen drie\u00EBnveertigduizend honderdvierentachtig euro \u00E9\u00E9nendertig cent (\u20AC 36.043.184,31).",
"contribution_type": "in_kind"
},
{
"kind": "capital_decrease",
"amount": 34200000.0,
"currency": "EUR",
"after_eur": 1843184.31,
"delta_eur": -34200000.0,
"before_eur": 36043184.31,
"amount_type": "kapitaal_effectief",
"effective_date": "2011-03-29",
"evidence_quote": "De vergadering besluit het maatschappelijk kapitaal te verminderen met vierendertig miljoen tweehonderdduizend euro (\u20AC 34.200.000,00) om het kapitaal te brengen van zesendertig miljoen drie\u00EBnveertigduizend honderdvierentachtig euro \u00E9\u00E9nendertig cent (\u20AC 36.043.184,31) op een miljoen achthonderddrie\u00EBnveertigduizend honderdvierentachtig euro \u00E9\u00E9nendertig cent (\u20AC 1.843.184,31)",
"contribution_type": "in_kind"
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0440.882.123",
"name_full": "ADP BELGIUM",
"legal_form": "BVBA"
}
}2008
29-07-2008 3 directors appointed, 1 resigning
- Peter Andrew GRANSON JR, Zaakvoerder
- Ties Armand Hille OVEREINDER, Zaakvoerder
- Kenneth James GLADISH, Zaakvoerder
- AUTOMATIC DATA PROCESSING BELGIUM, Zaakvoerder
Summary:
v3.2
Technical details
{
"events": [
{
"kind": "director_out",
"role": "zaakvoerder",
"person": {
"rrn": null,
"name": "AUTOMATIC DATA PROCESSING BELGIUM",
"address": null,
"birth_date": null
},
"evidence_quote": "Ingevolge de omzetting naar een andere rechtsvorm, neemt de vergadering kennis van de van rechtswege be\u00EBindiging van het mandaat van voornoemde vennootschap \u0022AUTOMATIC DATA PROCESSING BELGIUM\u0022 in haar hoedanigheid van zaakvoerder van de vennootschap.",
"discharge_granted": true
},
{
"kind": "director_in",
"role": "zaakvoerder",
"person": {
"rrn": null,
"name": "Peter Andrew GRANSON JR",
"address": null,
"birth_date": null
},
"evidence_quote": "Vervolgens benoemt de vergadering tot zaakvoerder van de besloten vennootschap met beperkte aansprakelijkheid voor onbeperkte duur: de heer Peter Andrew GRANSON JR, geboren te Philadelphia (Pennsylvanie), op 21 november 1946, van Amerikaanse nationaliteit, rijksregistemummer 46.11.21-483.27, gedomic"
},
{
"kind": "director_in",
"role": "zaakvoerder",
"person": {
"rrn": null,
"name": "Ties Armand Hille OVEREINDER",
"address": null,
"birth_date": null
},
"evidence_quote": "de heer OVEREINDER Ties Armand Hille, geboren te Leeuwarden (Nederland) op 8 september 1947, van Nederlandse nationaliteit, rijksregistermummer 47.09.08-475.44, gedomicilieerd te 1000 Brussel, Colombialaan 9 bus 4"
},
{
"kind": "director_in",
"role": "zaakvoerder",
"person": {
"rrn": null,
"name": "Kenneth James GLADISH",
"address": null,
"birth_date": null
},
"evidence_quote": "de heer Kenneth James GLADISH, geboren te Illinois (Verenigde staten van Amerika) op 12 februar 1964, van Amerikaanse nationaliteit, gedomicilieerd te Chicago - Illios, 1753 W. Congress St."
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0440.882.123",
"name_full": "ADP BELGIUM",
"legal_form": "Comm"
}
}19-05-2008 Change in the board of directors
Summary:
v3.2
Technical details
{
"events": [],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0440.882.123",
"name_full": "ADP BELGIUM",
"legal_form": "Comm"
}
}Credit advice
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Company registry (CBE)
Activities
Groothandel in informatie- en communicatieapparatuur46500Groothandel in computers, randapparatuur en software46510Groothandel in computers, randapparatuur en programmatuur51840Ontwerpen en programmeren van computerprogramma's62010Ontwerpen van computerprogramma’s62100Overige advisering in verband met programmatuur en levering van programmatuur72220
Primary activity highlighted.
Names & trade names
| Legal nameNL | Keyloop (Belgium) |
Registered office
Gontrode Heirweg 334
9090 Merelbeke-Melle, Belgium
Official data from the Crossroads Bank for Enterprises (CBE). Available for every registered company.
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