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Generated 24-08-2026
Active BE 0887.546.139Private limited company

NEWREST BELGIUM

Nieuwbrugstraat 83 ·1830 Machelen (Brab.), Belgium· 19 yrs active
Sector: Diensten in verband met de luchtvaart (52230)
Conclusion Checked

The computed 12-month bankruptcy probability of NEWREST BELGIUM is 1.1% (low). The company has been active since 2007 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 19 yrs
Board 4
Locations 2
Publications 18
Bankruptcy probability (12 mo) Checked model v1 · free
1.1% Low
0%0,5%1,5%4%10%≥25%
Higher-failure-rate sector +Multiple establishment units +Long track record −

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

Risk Assessment rule-based
0 / 100
Low risk
Trust signals 2 signals
Established
Founded in 2007, 19 years in business.
No legal incidents
No bankruptcy, reorganisation or interim measure in the Belgisch Staatsblad, and the KBO register records a normal legal situation.
Administrative Flags0 events
No strikeouts found in the KBO publications we processed. That series starts in 2021 and has gaps, so this is not a confirmation that there is nothing.
Financial overview10 NBB filings
Financials being processed
NBB has 10 filing(s) on record for this company, latest fiscal year 2025 (volledig). The annual accounts are being processed.
Filings on record
Fiscal year Type Filed Reference
30-09-2025 volledig 27-04-2026 2026-00087835
30-09-2024 volledig 29-03-2025 2025-00057956
30-09-2023 volledig 25-04-2024 2024-00081125
30-09-2022 volledig 21-04-2023 2023-00064156
30-09-2021 volledig 29-03-2022 2022-09000285
31-12-2020 volledig 22-09-2021 2021-67900443
30-09-2020 volledig 05-02-2021 2021-04800398
30-09-2019 volledig 02-07-2020 2020-26100484
30-09-2018 volledig 07-06-2019 2019-17000540
30-09-2017 volledig 05-04-2018 2018-09100134
Directors & mandates 10 directors
Current directors & mandates
  • Frédéric Hillion
    Director
    State Gazette act 24069615 (06-05-2024)
    Current
    01-02-2024 → present
  • Nicolas Vandersmissen
    Director
    State Gazette act 24069615 (06-05-2024)
    Current
    01-02-2024 → present
  • Alexis Bordier
    Director
    State Gazette act 23015850 (01-02-2023)
    Current
    15-12-2022 → present
  • Sophie Bousquet
    Director
    State Gazette act 21130088 (04-11-2021)
    Current
    19-10-2021 → 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.
  • Paul SCHVARTZ
    Manager
    State Gazette act 20079785 (14-07-2020)
    Not recently confirmed
    last confirmed in an act from 2020
  • Xavier COMPTE
    Manager
    State Gazette act 20079785 (14-07-2020)
    Not recently confirmed
    last confirmed in an act from 2020
  • Suarez Olivier
    Manager
    State Gazette act 17172339 (08-12-2017)
    Not recently confirmed
    last confirmed in an act from 2017
  • Olivier Sadran
    Manager
    State Gazette act 14157114 (20-08-2014)
    Not recently confirmed
    last confirmed in an act from 2014
Former directors (2)
  • Julien Luyckx
    Director
    State Gazette act 23015850 (01-02-2023)
    Former
    15-12-2022 → 08-12-2023
    2 events
    • 08-12-2023 Resigned· Director
    • 15-12-2022 Appointed· Director
  • Puig Emmanuelle
    Manager
    State Gazette act 14157114 (20-08-2014)
    Former
    30-07-2014 → 22-03-2017
    2 events
    • 22-03-2017 Resigned· Manager
    • 30-07-2014 Appointed· Manager
Full appointment history from the Belgian State Gazette. Permanent representatives are shown for corporate directors.
Statutory auditor 3 auditor
Statutory auditor IRE/IBR number Tenure
Mazars BedrijfsrevisorenCurrent
Statutory auditor · represented by François Collie
 - 06-05-2024 → present
Show 2 earlier auditors
Forvis Mazars Réviseurs d’Entreprises
Statutory auditor · represented by Philippe DE HARLEZ DE DEULIN
succeeded by Mazars in 2020
 - 07-01-2014 → 20-11-2020
Mazars
Statutory auditor · represented by Philippe De Harlez
succeeded by Mazars Bedrijfsrevisoren in 2024
 - 20-11-2020 → 06-05-2024
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 Diensten in verband met de luchtvaart(52230)
Legal form Private limited company(610)
Incorporation27-02-2007
StatusActive
Postal code1830
Establishment units 2 locations
Newrest Belgium
Rue du Cerisier 20, 6041 CharleroiOverige detailhandel in voedingsmiddelen in gespecialiseerde winkels, n.e.g.
since 20142.234.091.330
Newrest Belgium
Nieuwbrugstraat 83, 1830 Machelen (Brab.)Overige detailhandel in voedingsmiddelen in gespecialiseerde winkels, n.e.g.
since 20142.234.091.231
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.
23047A0478/00M000 Flanders 4,871 m² 1 · 2,955 m² 9.8 m · 2 fl.
Methodology
via registered seat: 1
1 of 1 parcels with an exact address match; the rest are indicative.
Linked through address data, this is not proof of ownership.
Updates 28 events

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

2026
27-04-2026
NBB filing Annual accounts filed
fiscal year 2025 · volledig
03-03-2026
State Gazette act Director changes
v3.2
2025
29-03-2025
NBB filing Annual accounts filed
fiscal year 2024 · volledig
2024
02-09-2024
State Gazette act Miscellaneous
proposal · Dimitri CLEENEWERCK de CRAYENCOUR
06-05-2024
State Gazette act Director changes
v3.2
25-04-2024
NBB filing Annual accounts filed
fiscal year 2023 · volledig
2023
21-04-2023
NBB filing Annual accounts filed
fiscal year 2022 · volledig
01-02-2023
State Gazette act Director changes
v3.2
2022
10-06-2022
State Gazette act Statutes amendment
v3.2
29-03-2022
NBB filing Annual accounts filed
fiscal year 2021 · volledig
2021
04-11-2021
State Gazette act Director changes
v3.2
22-09-2021
NBB filing Annual accounts filed
fiscal year 2020 · volledig
23-03-2021
State Gazette act Capital & shares
v3.2
05-02-2021
NBB filing Annual accounts filed
fiscal year 2020 · volledig
2020
20-11-2020
State Gazette act Director changes
v3.2
14-07-2020
State Gazette act Director changes
v3.2
02-07-2020
NBB filing Annual accounts filed
fiscal year 2019 · volledig
2019
07-06-2019
NBB filing Annual accounts filed
fiscal year 2018 · volledig
23-04-2019
State Gazette act Director changes
v3.2
2018
05-04-2018
NBB filing Annual accounts filed
fiscal year 2017 · volledig
02-02-2018
State Gazette act Director changes
v3.2
2017
08-12-2017
State Gazette act Director changes
v3.2
21-11-2017
State Gazette act Director changes
v3.2
2014
08-12-2014
State Gazette act Statutes amendment
v3.2
04-11-2014
State Gazette act Director changes
v3.2
20-08-2014
State Gazette act Registered-office change
v3.2
07-01-2014
State Gazette act Director changes
v3.2
2013
10-12-2013
State Gazette act End of life
v3.2
Belgian State Gazette reading coverage 0 of 22 acts read

We know of 22 Belgian State Gazette acts for this company. None of them has been read yet: what they contain is neither established nor disproved here.

Belgisch Staatsblad, acts 18 acts
Capital history · 1
23-03-2021
v3.2
Address history · 1
20-08-2014
v3.2
All acts · 18 updated 5 months ago
2026
03-03-2026 2 directors appointed, 1 resigning Director changes
  • François Collie, Commissaris
  • Patrice HEBRAL, Bestuurder
  • Alexis Bordier, Bestuurder
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "director_in",
      "role": "Commissaris",
      "person": {
        "rrn": null,
        "name": "Fran\u00E7ois Collie",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Alexis Bordier",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Patrice HEBRAL",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0887.546.139",
    "name_full": "Newrest Belgium"
  }
}
2024
02-09-2024 Publication in the Belgian Official Gazette, Miscellaneous Miscellaneous·Dimitri CLEENEWERCK de CRAYENCOUR
Summary: proposalNotary: Dimitri CLEENEWERCK de CRAYENCOUR · BrusselFirm: Gérard INDEKEU, Dimitri CLEENEWERCK de CRAYENCOUR, Sybille FALLA en Jérôme DORY, geassocieerde notarissen
Technical details 
{
  "stage": "proposal",
  "notary": {
    "name": "Dimitri CLEENEWERCK de CRAYENCOUR",
    "firm_city": null,
    "firm_name": "G\u00E9rard INDEKEU, Dimitri CLEENEWERCK de CRAYENCOUR, Sybille FALLA en J\u00E9r\u00F4me DORY, geassocieerde notarissen",
    "office_city": "Brussel",
    "is_associated": true
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2024-09-02",
    "filing_date": "2024-08-16",
    "act_kind_objet": "Voorstel tot fusie"
  },
  "decision": {
    "body": "buitengewone_algemene_vergadering",
    "act_date": "2024-08-08",
    "unanimous": null
  },
  "conversion": null,
  "detected_kind": "merger_absorption",
  "report_waiver": null,
  "restructuring": {
    "parties": [
      {
        "kbo": "0887.546.139",
        "name": "NEWREST BELGIUM BV",
        "role": "acquiring",
        "address": "Nieuwbrugstraat 83 - 1830 Machelen",
        "is_foreign": false,
        "legal_form": "BV",
        "is_new_company": false,
        "jurisdiction_country": null
      },
      {
        "kbo": "0682.719.157",
        "name": "NEWREST AIRPORT SERVICES BV",
        "role": "absorbed",
        "address": "Nieuwbrugstraat 83 - 1830 Machelen",
        "is_foreign": false,
        "legal_form": "BV",
        "is_new_company": false,
        "jurisdiction_country": null
      }
    ],
    "exchange_ratio": null,
    "legal_articles": [
      "12:7",
      "12:50"
    ],
    "is_cross_border": false,
    "is_silent_merger": true,
    "balance_basis_date": "2024-03-31",
    "exchange_ratio_text": null,
    "new_shares_issued_n": 0,
    "real_estate_included": false,
    "patrimony_description": "Het gehele vermogen, zowel de rechten als de verplichtingen, van NEWREST AIRPORT SERVICES BV wordt overgedragen aan NEWREST BELGIUM BV. De overdracht omvat alle activiteiten, goederen en rechten, inclusief de handelsactiviteiten in luchthavens, cateringdiensten en administratieve infrastructuur.",
    "equity_transferred_eur": null,
    "accounting_effective_date": "2024-08-08"
  },
  "subject_company": {
    "kbo": "0887.546.139",
    "name_full": "NEWREST BELGIUM BV",
    "legal_form": "BV"
  },
  "publication_proxy": {
    "kind": "org",
    "org_kbo": null,
    "org_name": "G\u00E9rard INDEKEU, Dimitri CLEENEWERCK de CRAYENCOUR, Sybille FALLA en J\u00E9r\u00F4me DORY, geassocieerde notarissen",
    "person_name": null,
    "org_rep_person_name": "Dimitri CLEENEWERCK de CRAYENCOUR"
  },
  "summary_narrative": "De bestuursorganen van NEWREST BELGIUM BV en NEWREST AIRPORT SERVICES BV hebben een voorstel tot fusie door overneming ingediend, waarbij NEWREST AIRPORT SERVICES BV wordt overgenomen door NEWREST BELGIUM BV. De fusie is ingegeven door de noodzaak om de juridische, financi\u00EBle en administratieve structuur te vereenvoudigen, aangezien NEWREST AIRPORT SERVICES BV geen actieve commerci\u00EBle activiteiten meer uitvoert. Aangezien NEWREST BELGIUM BV al alle aandelen van de over te nemen vennootschap bezit, wordt er geen nieuwe aandelen uitgegeven, wat de fusie tot een vereenvoudigde fusie maakt.",
  "co_filed_documents": [
    "Voorstel tot fusie"
  ],
  "detected_real_type": "fusion_proposal",
  "referenced_correction": null,
  "should_reroute_to_category": null
}
06-05-2024 2 directors appointed, 1 resigning, 1 reappointed Director changes
  • Frédéric Hillion, Bestuurder
  • Nicolas Vandersmissen, Bestuurder
  • Julien Luyckx, Bestuurder
  • François Collie, Commissaris
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "commissaris_renew",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Fran\u00E7ois Collie",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "Mazars Bedrijfsrevisoren",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "De vergadering, na de vaststelling dat het mandaat van het bedrijf Mazars Bedrijfsrevisoren, auditeurs, vervallen was, beslist het mandaat van de huidige commissaris te hernieuwen voor 3 boekjaren tot en met de algemene vergadering m.b.t. de resultaten op 30 september 2025."
    },
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Julien Luyckx",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2023-12-08",
      "evidence_quote": "De enige aandeelhouder ontslaat ad nutum in zijn functie van bestuurder: De Heer Julien Luyckx vanaf 08/12/2023"
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Fr\u00E9d\u00E9ric Hillion",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2024-02-01",
      "evidence_quote": "De enige aandeelhouder besluit om de volgende personen te benoemen tot bestuurders van vennootschap met ingang van 01/02/2024: de Fr\u00E9d\u00E9ric Hillion, wonende te 114 ter, avenue du marquisat, F-31170 Tournefeuille"
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Nicolas Vandersmissen",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2024-02-01",
      "evidence_quote": "De enige aandeelhouder besluit om de volgende personen te benoemen tot bestuurders van vennootschap met ingang van 01/02/2024: Nicolas Vandersmissen, wonende te Zeecrabbestraat 60, te B-1180 Ukkel"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0887.546.139",
    "name_full": "NEWREST BELGIUM",
    "legal_form": "BV"
  }
}
2023
01-02-2023 2 directors appointed Director changes
  • Alexis Bordier, Bestuurder
  • Julien Luyckx, Bestuurder
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Alexis Bordier",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2022-12-15",
      "evidence_quote": "De enige aandeelhouder beslist om de volgende personen te benoemen tot bestuurders van de Vennootschap, met ingang vanaf 15/12/2022 en voor onbepaalde duur: -Alexis Bordier, wonende te Avenue Rogier 217, 1030 Schaarbeek, Belgi\u00EB"
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Julien Luyckx",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2022-12-15",
      "evidence_quote": "De enige aandeelhouder beslist om de volgende personen te benoemen tot bestuurders van de Vennootschap, met ingang vanaf 15/12/2022 en voor onbepaalde duur: -Julien Luyckx, wonende te Jean Monnetwijk 1, 1932 Zaventem, Belgi\u00EB"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0887.546.139",
    "name_full": "NEWREST BELGIUM",
    "legal_form": "BV"
  }
}
2022
10-06-2022 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": true,
    "seat_change": false,
    "object_change": false,
    "effective_date": "2022-06-08",
    "legal_form_change": false
  },
  "bedrijfsrevisor": null,
  "subject_company": {
    "kbo": "0887.546.139",
    "name_full": "NEWREST SERVAIR BELGIUM",
    "legal_form": "BVBA"
  },
  "signature_regime": null,
  "special_mandates": [],
  "governance_change": {
    "admin_delegated_added": []
  }
}
2021
04-11-2021 Sophie Bousquet appointed as director Director changes
  • Sophie Bousquet, Bestuurder
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Sophie Bousquet",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2021-10-19",
      "evidence_quote": "De enige aandeelhouder besluit de volgende persoon met onmiddellijke ingang te benoemen tot bestuurder voor onbepaalde duur: - Sophie Bousquet, wonende te Rue Jean D\u0027ardenne 30- 1050 IXELLES"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0887.546.139",
    "name_full": "NEWREST SERVAIR BELGIUM",
    "legal_form": "BVBA"
  }
}
23-03-2021 Transaction in capital or shares Capital & shares
Summary: v3.2
Technical details 
{
  "events": [],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0887.546.139",
    "name_full": "NEWREST SERVAIR BELGIUM",
    "legal_form": "BVBA"
  }
}
2020
20-11-2020 Philippe De Harlez reappointed as statutory auditor Director changes
  • Philippe De Harlez, Commissaris
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "commissaris_renew",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Philippe De Harlez",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "Mazars",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "De algemene vergadering, na het verstrijken van de mandaat van de vennootschap Mazars (Marcel Thirylaan, 77, box 4, B-1200 Brussel), titulaire bedrijfsrevisor vertegenwoordigt door M. Philippe De Harlez, besluit hun mandaat voor een duur van 3 oefeningen te hernieuwen, d.w.z. tot de afloop van het v"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0887.546.139",
    "name_full": "NEWREST SERVAIR BELGIUM",
    "legal_form": "BVBA"
  }
}
14-07-2020 2 directors appointed Director changes
  • Xavier COMPTE, Zaakvoerder
  • Paul SCHVARTZ, Zaakvoerder
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "director_in",
      "role": "zaakvoerder",
      "person": {
        "rrn": null,
        "name": "Xavier COMPTE",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2019-12-11",
      "evidence_quote": "De Vennoten beslissen om de heer Xavier COMPTE wonende te 14 avenue de l\u0027Echevinage 1180 Uccle, en de heer Paul SCHVARTZ wonende te Rue D\u0027Arenberg 34 1000 Bruxelles, met ingang vanaf 11/12/2019, te benoemen als zaakvoerder van de Vennootschap voor onbepaalde duur."
    },
    {
      "kind": "director_in",
      "role": "zaakvoerder",
      "person": {
        "rrn": null,
        "name": "Paul SCHVARTZ",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2019-12-11",
      "evidence_quote": "De Vennoten beslissen om de heer Xavier COMPTE wonende te 14 avenue de l\u0027Echevinage 1180 Uccle, en de heer Paul SCHVARTZ wonende te Rue D\u0027Arenberg 34 1000 Bruxelles, met ingang vanaf 11/12/2019, te benoemen als zaakvoerder van de Vennootschap voor onbepaalde duur."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0887.546.139",
    "name_full": "NEWREST SERVAIR BELGIUM",
    "legal_form": "BVBA"
  }
}
2019
23-04-2019 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": "0887.546.139",
    "name_full": "NEWREST SERVAIR BELGIUM",
    "legal_form": "BVBA"
  }
}
2018
02-02-2018 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": "0887.546.139",
    "name_full": "NEWREST SERVAIR BELGIUM",
    "legal_form": "BVBA"
  }
}
2017
08-12-2017 1 director appointed, 2 resigning Director changes
  • Suarez Olivier, Zaakvoerder
  • Puig Emmanuelle, Zaakvoerder
  • Stent-Torriani Jonathan, Zaakvoerder
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "director_out",
      "role": "zaakvoerder",
      "person": {
        "rrn": null,
        "name": "Puig Emmanuelle",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2017-03-22",
      "evidence_quote": "Met eenparigheid van de stemmen wordt beslist mevrouw Puig Emmanuelle en de nv Newrest Group Holding (0823.863.164), vertegenwoordigd door de heer Stent-Torriani Jonathan, te ontslaan als zaakvoerder vanaf 22/03/2017."
    },
    {
      "kind": "director_out",
      "role": "zaakvoerder",
      "person": {
        "rrn": null,
        "name": "Stent-Torriani Jonathan",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0823863164",
        "name": "Newrest Group Holding",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2017-03-22",
      "evidence_quote": "Met eenparigheid van de stemmen wordt beslist mevrouw Puig Emmanuelle en de nv Newrest Group Holding (0823.863.164), vertegenwoordigd door de heer Stent-Torriani Jonathan, te ontslaan als zaakvoerder vanaf 22/03/2017."
    },
    {
      "kind": "director_in",
      "role": "zaakvoerder",
      "person": {
        "rrn": null,
        "name": "Suarez Olivier",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2017-03-22",
      "evidence_quote": "Met eenparigheid van de stemmen wordt beslist de heer Suarez Olivier, wonende te 31400 Toulouse (France) - Avenue des Cottages 36, te benoemen als zaakvoerder vanaf 22/03/2017."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0887.546.139",
    "name_full": "NEWREST SERVAIR BELGIUM",
    "legal_form": "BVBA"
  }
}
21-11-2017 Philippe DE HARLEZ DE DEULIN reappointed as statutory auditor Director changes
  • Philippe DE HARLEZ DE DEULIN, Commissaris
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "commissaris_renew",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Philippe DE HARLEZ DE DEULIN",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0428837889",
        "name": "Kantoor Mazars Bedrijfsrevisoren",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "Op voorstel van het bestuursorgaan wordt beslist te benoemen voor een duurtijd van drie boekjaren: Kantoor Mazars Bedrijfsrevisoren - Marcel Thirystraat 77 bus 4 - 1200 Sint-Lambrechts-Woluwe - O.N. 0428.837.889 met als vertegenwoordiger dhr Philippe DE HARLEZ DE DEULIN, Bedrijfsrevisor."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0887.546.139",
    "name_full": "NEWREST SERVAIR BELGIUM",
    "legal_form": "BVBA"
  }
}
2014
08-12-2014 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": "2014-11-19",
    "legal_form_change": false
  },
  "bedrijfsrevisor": null,
  "subject_company": {
    "kbo": "0887.546.139",
    "name_full": "NEWREST SERVAIR BELGIUM",
    "legal_form": "BVBA"
  },
  "signature_regime": null,
  "special_mandates": [],
  "governance_change": {
    "admin_delegated_added": []
  }
}
04-11-2014 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": "0887.546.139",
    "name_full": "NEWREST SERVAIR BELGIUM",
    "legal_form": "BVBA"
  }
}
20-08-2014 Registered office moved from Zaventem to Machelen Registered-office change
  • Leuvensesteenweg 542, 1930 Zaventem → Nieuwbrugstraat 83, 1830 Machelen
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "statutaire",
      "new_address": {
        "city": "Machelen",
        "region": "Brussels Gewest",
        "street": "Nieuwbrugstraat",
        "country": "BE",
        "postcode": "1830",
        "box_number": null,
        "street_number": "83"
      },
      "old_address": {
        "city": "Zaventem",
        "region": "Vlaams Gewest",
        "street": "Leuvensesteenweg",
        "country": "BE",
        "postcode": "1930",
        "box_number": "2",
        "street_number": "542"
      },
      "effective_date": "2014-10-15",
      "evidence_quote": "7/ Verplaatsing van de maatschappelijke zetel naar Nieuwbrugstraat 83, 1830 Machelen, vanaf 15 oktober 2014 en vervanging van het eerste lid van artikel 2 van de statuten door de volgende tekst: \u0022De maatschappelijke zetel van de vennootschap is vanaf 15 oktober 2014 gevestigd te Nieuwbrugstraat 83, 1830 Machelen.\u0022"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0887.546.139",
    "name_full": "AIRSHOP BELGIUM",
    "legal_form": "BVBA"
  }
}
07-01-2014 Philippe DE HARLEZ DE DEULIN appointed as statutory auditor Director changes
  • Philippe DE HARLEZ DE DEULIN, Commissaris
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "commissaris_in",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Philippe DE HARLEZ DE DEULIN",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0428837889",
        "name": "Kantoor Mazars Bedrijfsrevisoren",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "Op voorstel van het bestuursorgaan wordt beslist te benoemen voor een duurtijd van drie boekjaren: Kantoor Mazars Bedrijfsrevisoren - Marcel Thirystraat 77 bus 4 - 1200 Sint-Lambrechts-Woluwe - O.N. 0428.837.889 met als vertegenwoordiger dhr Philippe DE HARLEZ DE DEULIN, Bedrijfsrevisor."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0887.546.139",
    "name_full": "AIRSHOP BELGIUM",
    "legal_form": "BVBA"
  }
}
2013
10-12-2013 End of the company published End of life
Summary: v3.2
Technical details 
{
  "events": [],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "final_status": null,
  "subject_company": {
    "kbo": "0887.546.139"
  }
}
Credit advice verdict per customer and amount

May this customer buy amount X on invoice? Enter the amount and the payment term. This page computes a GREEN, AMBER or RED verdict from them, with a suggested ceiling and concrete conditions.

Based on official sources (NBB, CBE, State Gazette). Indicative, not credit advice.
Company registry (CBE) Crossroads Bank
Activities
Diensten in verband met de luchtvaart52230Overige detailhandel in voedings- en genotmiddelen in gespecialiseerde winkels, n.e.g.52272Cateringdiensten op contractbasis en overige diensten in verband met maaltijden56220Overige eetgelegenheden56290Handelsbemiddeling in de groothandel in andere specifieke goederen46180Handelsbemiddeling in de niet-gespecialiseerde groothandel46190Overige detailhandel in voedingsmiddelen, neg47279Overige detailhandel in voedingsmiddelen in gespecialiseerde winkels, n.e.g.47299Handelsbemiddeling gespecialiseerd in overige goederen, n.e.g.51180Activiteiten van adviesbureaus op het gebied van bedrijfsvoering en overig managementadvies70200Overige adviesbureaus op het gebied van bedrijfsbeheer; adviesbureaus op het gebied van bedrijfsvoering70220Overige adviesbureaus op het gebied van bedrijfsvoering en beheer74142Overige zakelijke dienstverlening, neg82990
Primary activity highlighted.
Names & trade names
Legal nameNL NEWREST BELGIUM
Registered office
Nieuwbrugstraat 83
1830 Machelen (Brab.), Belgium
Official data from the Crossroads Bank for Enterprises (CBE). Available for every registered company.
Similar companies Same sector and region · no size comparison possible · 72 of 532 with filed accounts
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AIR LOGISTICS BE 0478.299.278 · Machelen (Brab.)
AIR PROMOTIONS AGENCIES BE 0894.990.591 · Machelen (Brab.)
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BELGIUM LOGISTIC SERVICES BE 0552.691.152 · Machelen (Brab.)
Source: Belgian State Gazette, CBE, NBB · generated via checked.be · indicative