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Complete company report
Generated 02-08-2026
Active BE 0403.495.353Public limited company

LDV/United

Rijnkaai 100 ·2000 Antwerpen, Belgium· 68 yrs active
Sector: Advertising & market research (73110)
Conclusion Checked

The computed 12-month bankruptcy probability of LDV/United is 0.2% (very low). The company has been active since 1957 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 68 yrs
Board 2
Locations 1
Publications 16
Bankruptcy probability (12 mo) Checked model v1 · free
0.2% Very low
0%0,5%1,5%4%10%≥25%
Long track record −Lower-risk legal form −

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 1957, 68 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 (volledig). The annual accounts are being processed.
Filings on record
Fiscal year Type Filed Reference
31-12-2024 volledig 03-07-2025 2025-00232252
31-12-2023 volledig 31-07-2024 2024-00311770
31-12-2022 volledig 28-06-2023 2023-00184593
31-12-2021 volledig 15-07-2022 2022-20219892
31-12-2020 volledig 14-07-2021 2021-36600450
31-12-2019 volledig 03-03-2021 2021-06700250
31-12-2018 volledig 02-12-2019 2019-75100393
31-12-2017 volledig 28-12-2018 2018-76000324
31-12-2016 volledig 31-07-2017 2017-40100212
31-12-2015 volledig 15-07-2016 2016-32600518
Directors & mandates 10 directors
Current directors & mandates
  • Dennis Vandewalle
    Director
    State Gazette act 25111350 (03-09-2025)
    Current
    05-08-2025 → present
  • Harry Demey
    Director
    State Gazette act 25111350 (03-09-2025)
    Current
    05-08-2025 → present
    4 events
    • 05-08-2025 Resigned· Director
    • 05-08-2025 Appointed· Director
    • 25-08-2022 Mandate renewed· Director
    • 09-08-2016 Mandate renewed· Director
Historic, not recently confirmed (2)
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.
  • Franz Volker Adolf
    Director
    State Gazette act 16112737 (09-08-2016)
    Not recently confirmed
    last confirmed in an act from 2016
  • Michael Komhass
    Director
    State Gazette act 16112737 (09-08-2016)
    Not recently confirmed
    last confirmed in an act from 2016
Former directors (6)
  • Dominic Grainger
    Director
    State Gazette act 22102260 (25-08-2022)
    Former
    16-07-2020 → 05-08-2025
    4 events
    • 05-08-2025 Resigned· Director
    • 25-08-2022 Mandate renewed· Director
    • 07-04-2021 Mandate renewed· Director
    • 16-07-2020 Appointed· Director
  • Shahid Sadiq
    Director
    State Gazette act 23063252 (11-05-2023)
    Former
    01-04-2023 → 05-08-2025
    2 events
    • 05-08-2025 Resigned· Director
    • 01-04-2023 Appointed· Director
  • Angela GODDARD
    Director
    State Gazette act 22102260 (25-08-2022)
    Former
    16-07-2020 → 31-03-2023
    5 events
    • 31-03-2023 Resigned· Director
    • 25-08-2022 Mandate renewed· Director
    • 07-04-2021 Mandate renewed· Director
    • 16-07-2020 Appointed· Director
    • 14-07-2016 Resigned· Director
  • Michael KORNHASS
    Director
    State Gazette act 20081150 (16-07-2020)
    Former
    - → 22-06-2020
  • Volker FRANZ
    Director
    State Gazette act 20081150 (16-07-2020)
    Former
    - → 22-06-2020
  • Laurence Mellman
    Director
    State Gazette act 16112737 (09-08-2016)
    Former
    - → 14-07-2016
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
Deloitte BedrijsrevisorenCurrent
Statutory auditor · represented by Julie Delforge
 - 09-08-2021 → present
Deloitte
Statutory auditor
 - - → 26-09-2024
Deloitte Bedrijfsrevisoren
Statutory auditor · represented by Julie Delforge
succeeded by Deloitte Bedrijsrevisoren in 2021
 - 29-07-2015 → 09-08-2021
PricewaterhouseCoopers Reviseurs d'Entreprises
Statutory auditor · represented by Brecht Lokere
 - - → 04-09-2025
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 Advertising & market research(73110)
Legal form Public limited company(014)
Incorporation30-12-1957
StatusActive
Postal code2000
Establishment units 1 location
Rijnkaai 100, 2000 Antwerpen
het ontwerpen en voeren van reclame- en promotiecampagnes voor derden via de verschillende media
since 19992.103.326.422
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.
11002A0026/02_000 Flanders 7,386 m² 1 · 1,002 m² 14.0 m · 4 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 26 events

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

2025
10-11-2025
State Gazette act Director changes
v3.2
03-09-2025
State Gazette act Director changes
v3.2
19-08-2025
State Gazette act Statutes amendment
v3.2
03-07-2025
NBB filing Annual accounts filed
fiscal year 2024 · volledig
2024
26-09-2024
State Gazette act Director changes
v3.2
31-07-2024
NBB filing Annual accounts filed
fiscal year 2023 · volledig
25-01-2024
State Gazette act Minor change
Statutes change · Paul MASELIS
2023
28-06-2023
NBB filing Annual accounts filed
fiscal year 2022 · volledig
11-05-2023
State Gazette act Director changes
v3.2
2022
25-08-2022
State Gazette act Director changes
v3.2
15-07-2022
NBB filing Annual accounts filed
fiscal year 2021 · volledig
2021
09-08-2021
State Gazette act Director changes
v3.2
14-07-2021
NBB filing Annual accounts filed
fiscal year 2020 · volledig
07-04-2021
State Gazette act Director changes
v3.2
03-03-2021
NBB filing Annual accounts filed
fiscal year 2019 · volledig
2020
16-07-2020
State Gazette act Director changes
v3.2
2019
06-12-2019
State Gazette act Director changes
v3.2
02-12-2019
NBB filing Annual accounts filed
fiscal year 2018 · volledig
2018
28-12-2018
NBB filing Annual accounts filed
fiscal year 2017 · volledig
20-09-2018
State Gazette act Registered-office change
v3.2
11-09-2018
State Gazette act Director changes
v3.2
2017
31-07-2017
NBB filing Annual accounts filed
fiscal year 2016 · volledig
2016
09-08-2016
State Gazette act Director changes
v3.2
15-07-2016
NBB filing Annual accounts filed
fiscal year 2015 · volledig
2015
15-12-2015
State Gazette act Director changes
v3.2
2012
02-07-2012
State Gazette act Director changes
v3.2
Belgisch Staatsblad, acts 16 acts
Address history · 1
20-09-2018
v3.2
All acts · 16 updated 8 months ago
2025
10-11-2025 Brecht Lokere resigns as statutory auditor Director changes
  • Brecht Lokere, Commissaris
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "commissaris_out",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Brecht Lokere",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0429501944",
        "name": "PwC Bedrijfsrevisoren BV",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2025-09-04",
      "evidence_quote": "De aandeelhouders besluiten van het mandaat van PwC Bedrijfsrevisoren BV, een besloten vennootschap naar Belgisch recht met zetel te Culliganlaan 5, 1831 Diegem, met ondernemingsnummer 0429.501.944 (RPR Brussel, Nederlandstalige afdeling), vertegenwoordigd door Brecht Lokere BV, vast vertegenwoordig"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0403.495.353",
    "name_full": "LDV/UNITED",
    "legal_form": "NV"
  }
}
03-09-2025 2 directors appointed, 3 resigning Director changes
  • Harry Demey, Bestuurder
  • Dennis Vandewalle, Bestuurder
  • Dominic Grainger, Bestuurder
  • Shahid Sadiq, Bestuurder
  • Harry Demey, Bestuurder
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Dominic Grainger",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2025-08-05",
      "evidence_quote": "De Aandeelhouders nemen kennis van het ontslag met onmiddellijke ingang van de volgende personen als bestuurders van de Vennootschap: - de heer Dominic Grainger;"
    },
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Shahid Sadiq",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2025-08-05",
      "evidence_quote": "De Aandeelhouders nemen kennis van het ontslag met onmiddellijke ingang van de volgende personen als bestuurders van de Vennootschap: - de heer Shahid Sadiq;"
    },
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Harry Demey",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2025-08-05",
      "evidence_quote": "De Aandeelhouders nemen kennis van het ontslag met onmiddellijke ingang van de volgende personen als bestuurders van de Vennootschap: - de heer Harry Demey."
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Harry Demey",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2025-08-05",
      "evidence_quote": "De Aandeelhouders benoemen met onmiddellijke ingang op de datum van deze besluiten de volgende personen als bestuurders van de Vennootschap voor een periode van zes (6) jaar: - de heer Harry Demey;"
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Dennis Vandewalle",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2025-08-05",
      "evidence_quote": "De Aandeelhouders benoemen met onmiddellijke ingang op de datum van deze besluiten de volgende personen als bestuurders van de Vennootschap voor een periode van zes (6) jaar: - de heer Dennis Vandewalle"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0403.495.353",
    "name_full": "LDV/UNITED",
    "legal_form": "NV"
  }
}
19-08-2025 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": "2025-08-04",
    "legal_form_change": false
  },
  "bedrijfsrevisor": null,
  "subject_company": {
    "kbo": "0403.495.353",
    "name_full": "LDV/UNITED",
    "legal_form": "NV"
  },
  "signature_regime": null,
  "special_mandates": [],
  "governance_change": {
    "admin_delegated_added": []
  }
}
2024
26-09-2024 1 director appointed, 1 resigning Director changes
  • Brecht Lokere, Commissaris
  • Deloitte, Commissaris
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "commissaris_in",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Brecht Lokere",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0403495353",
        "name": "PwC Bedrijfsrevisoren BV",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "beslist de algemene vergadering PwC Bedrijfsrevisoren BV te benoemen, met maatschappelijke zetel te 1831 Diegem, Culliganlaan 5, als commissaris voor een termijn van drie jaar. Deze vennootschap wijst overeenkomstig artikel 3:60 WV Brecht Lokere BV, aan voor de uitoefening van het mandaat, met als v"
    },
    {
      "kind": "commissaris_out",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Deloitte",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "Overwegende dat het mandaat van Deloitte tot een einde komt na de huidige vergadering"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0403.495.353",
    "name_full": "LDV/UNITED",
    "legal_form": "NV"
  }
}
25-01-2024 Publication in the Belgian Official Gazette, Minor change Minor change·Paul MASELIS
Summary: Statutes changeNotary: Paul MASELIS · SchaarbeekFirm: MASELIS & DEVRIESE, Geassocieerde Notarissen
Technical details 
{
  "notary": {
    "name": "Paul MASELIS",
    "firm_city": null,
    "firm_name": "MASELIS \u0026 DEVRIESE, Geassocieerde Notarissen",
    "office_city": "Schaarbeek",
    "is_associated": true
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2024-01-25",
    "filing_date": "2024-01-23",
    "act_kind_objet": "STATUTEN (VERTALING, COORDINATIE, OVERIGE WIJZIGINGEN), DIVERSEN"
  },
  "decision": {
    "body": "buitengewone_algemene_vergadering",
    "date": "2023-12-22",
    "unanimous": null
  },
  "agm_change": null,
  "detected_kind": "statutes_change",
  "other_address": null,
  "mandate_renewal": null,
  "subject_company": {
    "kbo": "0403.495.353",
    "name_full": "LDV/United",
    "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": [
    "de uitgifte van de notulen, volmachten",
    "de geco\u00F6rdineerde statuten"
  ],
  "fiscal_year_change": {
    "new_end_mm_dd": "12-31",
    "old_end_mm_dd": null,
    "new_start_mm_dd": "01-01",
    "old_start_mm_dd": null,
    "first_full_new_year": null,
    "transition_period_end": null
  },
  "liquidation_closure": null,
  "officer_designation": null,
  "special_procuration": null,
  "is_volet_a_only_stub": false,
  "vakbekwaamheid_change": null,
  "should_reroute_to_category": null,
  "single_shareholder_declaration": null
}
2023
11-05-2023 1 director appointed, 1 resigning Director changes
  • Shahid SADIQ, Bestuurder
  • Angela GODDARD, Bestuurder
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Angela GODDARD",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2023-03-31",
      "evidence_quote": "De Raad van Bestuur neemt akte van het ontslag van mevr. Angela GODDARD van haar bestuurdersmandaat in de Vennootschap met ingang van 31 maart 2023.",
      "discharge_granted": false
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Shahid SADIQ",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2023-04-01",
      "evidence_quote": "Overeenkomstig artikel 15 van de statuten van de Vennootschap, beslist de Raad van Bestuur om met ingang van 1 april 2023, dhr. Shahid SADIQ te benoemen ter vervanging van mevr. Angela GODDARD, wiens bestuurdersmandaat niet was voltooid.",
      "discharge_granted": false
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0403.495.353",
    "name_full": "LDV/UNITED",
    "legal_form": "NV"
  }
}
2022
25-08-2022 3 reappointed Director changes
  • Harry Demey, Bestuurder
  • Angela Goddard, Bestuurder
  • Dominic Grainger, Bestuurder
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Harry Demey",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "De algemene vergadering beslist met eenparigheid van stemmen om de bestuurders, dhr. Harry Demey, mevr., Angela Goddard en dhr. Dominic Grainger te herbenoemen voor een periode van 6 jaar."
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Angela Goddard",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "De algemene vergadering beslist met eenparigheid van stemmen om de bestuurders, dhr. Harry Demey, mevr., Angela Goddard en dhr. Dominic Grainger te herbenoemen voor een periode van 6 jaar."
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Dominic Grainger",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "De algemene vergadering beslist met eenparigheid van stemmen om de bestuurders, dhr. Harry Demey, mevr., Angela Goddard en dhr. Dominic Grainger te herbenoemen voor een periode van 6 jaar."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0403.495.353",
    "name_full": "LDV/UNITED",
    "legal_form": "SA"
  }
}
2021
09-08-2021 Julie Delforge reappointed as statutory auditor Director changes
  • Julie Delforge, Commissaris
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "commissaris_renew",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Julie Delforge",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "Deloitte Bedrijsrevisoren",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "De vergadering besluit met eenparigheid van stemmen om de commissaris, Deloitte Bedrijsrevisoren, vertegenwoordigd door mevrouw Julie Delforge, te herbenoemen voor een periode van 3 jaar."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0403.495.353",
    "name_full": "LDV/UNITED",
    "legal_form": "NV"
  }
}
07-04-2021 2 reappointed Director changes
  • Angela Goddard, Bestuurder
  • Dominic Grainger, Bestuurder
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Angela Goddard",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "De vergadering bevestigt het mandaat van de geco\u00F6pteerde bestuurders, zijnde mevrouw Angela Goddard en de heer Dominic Grainger die werden geco\u00F6pteerd door de vergadering van de raad van bestuur gehouden op 22 juni 2020."
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Dominic Grainger",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "De vergadering bevestigt het mandaat van de geco\u00F6pteerde bestuurders, zijnde mevrouw Angela Goddard en de heer Dominic Grainger die werden geco\u00F6pteerd door de vergadering van de raad van bestuur gehouden op 22 juni 2020."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0403.495.353",
    "name_full": "LDV/UNITED",
    "legal_form": "NV"
  }
}
2020
16-07-2020 2 directors appointed, 2 resigning Director changes
  • Angela GODDARD, Bestuurder
  • Dominic GRAINGER, Bestuurder
  • Volker FRANZ, Bestuurder
  • Michael KORNHASS, Bestuurder
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Volker FRANZ",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2020-06-22",
      "evidence_quote": "Alle leden van de raad van bestuur nemen kennis van het ontslag van de heer Volker FRANZ en de heer Michael KORNHASS met ingang van 22 juni 2020.",
      "discharge_granted": false
    },
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Michael KORNHASS",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2020-06-22",
      "evidence_quote": "Alle leden van de raad van bestuur nemen kennis van het ontslag van de heer Volker FRANZ en de heer Michael KORNHASS met ingang van 22 juni 2020.",
      "discharge_granted": false
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Angela GODDARD",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "De raad van bestuur beslist eenparig de volgende twee personen te co\u00F6pteren tot de eerstvolgende algemene vergadering die het mandaat van de geco\u00F6pteerde bestuurders al dan niet zal bevestigen: -Mevrouw Angela GODDARD, geboren op 1 oktober 1964 en wonende te Sandy Fruit Farm, Coneyhurst Road, RH 14 "
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Dominic GRAINGER",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "De raad van bestuur beslist eenparig de volgende twee personen te co\u00F6pteren tot de eerstvolgende algemene vergadering die het mandaat van de geco\u00F6pteerde bestuurders al dan niet zal bevestigen: -De heer Dominic GRAINGER, geboren op 28 oktober 1965 en wonende te Talbot House, 18 Kempson Road, SW6 4PU"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0403.495.353",
    "name_full": "LDV/UNITED",
    "legal_form": "NV"
  }
}
2019
06-12-2019 Julie DELFORGE reappointed as statutory auditor Director changes
  • Julie DELFORGE, Commissaris
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "commissaris_renew",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Julie DELFORGE",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0403495353",
        "name": "DELOITTE Bedrijfsrevisoren BCBA",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "De algemene vergadering beslist unaniem om DELOITTE Bedrijfsrevisoren BCBA, 1930 Zaventem, Gateway Building Luchthaven 1J, vertegenwoordigd door mevrouw Juile DELFORGE, te herbenoemen als commissars, voor een termijn van 3 jaar te veriengen en die een einde zal nemen op de Algemene Vergadering die z"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0403.495.353",
    "name_full": "LDV/UNITED",
    "legal_form": "NV"
  }
}
2018
20-09-2018 Registered office moved within Antwerpen Registered-office change
  • Rijnkaai 99, 2000 Antwerpen → Rijnkaai 100, 2000 Antwerpen
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "statutaire",
      "new_address": {
        "city": "Antwerpen",
        "region": null,
        "street": "Rijnkaai",
        "country": "BE",
        "postcode": "2000",
        "box_number": "A15",
        "street_number": "100"
      },
      "old_address": {
        "city": "Antwerpen",
        "region": null,
        "street": "Rijnkaai",
        "country": "BE",
        "postcode": "2000",
        "box_number": null,
        "street_number": "99"
      },
      "effective_date": "2018-09-01",
      "evidence_quote": "Overeenkomstig artikel 2 van de statuten heeft de Raad van Bestuur beslist de maatschappelijke zetel van de vennootschp te verplaatsen van Rijnkaai 99, 2000 Antwerpen, naar Rijnkaai 100/A15, 2000 Antwerpen, met ingang van 1 september 2018."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0403.495.353",
    "name_full": "LDV/UNITED",
    "legal_form": "NV"
  }
}
11-09-2018 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": "0403.495.353",
    "name_full": "LDV/UNITED",
    "legal_form": "NV"
  }
}
2016
09-08-2016 2 directors appointed, 2 resigning, 1 reappointed Director changes
  • Michael Komhass, Bestuurder
  • Franz Volker Adolf, Bestuurder
  • Laurence Mellman, Bestuurder
  • Angela Goddard, Bestuurder
  • Harry Demey, Bestuurder
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Harry Demey",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "De algemene vergadering beslist met eenparigheid van stemmen om het mandaat van de heer Harry Demey te hernieuwen voor een termijn van 6 jaar welke zal eindigen na de jaarvergadering van 2022, die de jaarrekeningen afgesloten op 31 december 2021 zal goedkeuren."
    },
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Laurence Mellman",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2016-07-14",
      "evidence_quote": "Het mandaat van de heer Laurence Mellman wordt niet verlengd en eindigt hiermee vandaag."
    },
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Angela Goddard",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2016-07-14",
      "evidence_quote": "Het mandaat van mevrouw Angela Goddard wordt niet verlengd en eindigt hiermee vandaag ook."
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Michael Komhass",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2016-07-14",
      "evidence_quote": "De algemene vergadering beslist met eenparigheid van stemmen om te benoemen tot bestuurder vanaf: heden voor een termijn welke zal eindigen na de jaarvergadering van 2022, die de jaarrekeningen afgesloten op 31 december 2021 zal goedkeuren: -Dhr.Michael Komhass, geboren op 4 augustus 1966 in Bad Neu"
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Franz Volker Adolf",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2016-07-14",
      "evidence_quote": "De algemene vergadering beslist met eenparigheid van stemmen om te benoemen tot bestuurder vanaf: heden voor een termijn welke zal eindigen na de jaarvergadering van 2022, die de jaarrekeningen afgesloten op 31 december 2021 zal goedkeuren: -Dhr. Franz Volker Adolf, geboren op 14 augustus 1963 in Ad"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0403.495.353",
    "name_full": "LDV/UNITED",
    "legal_form": "NV"
  }
}
2015
15-12-2015 Julie Delforge reappointed as statutory auditor Director changes
  • Julie Delforge, Commissaris
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "commissaris_renew",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Julie Delforge",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "Deloitte Bedrijfsrevisoren",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2015-07-29",
      "evidence_quote": "De algemene veradgering beslist unaniem om Deloitte Bedrijfsrevisoren, vertegenwoordigd door mevrouw Julie Delforge, te herbenoemen als commissaris vanaf 29 juli 2015 voor een termijn van drie jaar die zal eindigen na de algemene vergadering van 2018 die de jaarrekening per 31 december 2017 zal goed"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0403.495.353",
    "name_full": "LDV/UNITED",
    "legal_form": "NV"
  }
}
2012
02-07-2012 Marie-Noëlle Godeau reappointed as statutory auditor Director changes
  • Marie-Noëlle Godeau, Commissaris
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "commissaris_renew",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Marie-No\u00EBlle Godeau",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0403495353",
        "name": "Deloitte Bedrijfsrevisoren",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "De vergadering beslist unaniem de vennootschap \u0022Deloitte Bedrijfsrevisoren\u0022, gelegen te B-1831 Diegem, Berkenlaan 8B, die verklaart Mevrouw Marie-No\u00EBlle Godeau als vaste vertegenwoordiger te herbenoemen conform artikel 132 van het Wetboek van Vennootschappen, in hoedanigheid van commissaris van de v"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0403.495.353",
    "name_full": "LDV/UNITED",
    "legal_form": "NV"
  }
}
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Company registry (CBE) Crossroads Bank
Activities
Reclamebureaus73110Activiteiten van reclamebureaus73110Publiciteitsagentschappen74401
Primary activity highlighted.
Names & trade names
Legal nameNL LDV/United
Registered office
Rijnkaai 100 bus A15
2000 Antwerpen, Belgium
Official data from the Crossroads Bank for Enterprises (CBE). Available for every registered company.
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Source: Belgian State Gazette, CBE, NBB · generated via checked.be · indicative