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Generated 27-06-2026
Active BE 0433.107.671Public limited company

NIRWANA

Emile Beauduinstraat 16 ·3890 Gingelom, Belgium· 38 yrs active
Sector: NACE 31003 (31003)
Conclusion Checked

The computed 12-month bankruptcy probability of NIRWANA is 0.4% (very low). The company has been active since 1988 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 38 yrs
Board 3
Locations 1
Publications 11
Bankruptcy probability (12 mo) Checked model v1 · free
0.4% Very low
0%0,5%1,5%4%10%≥25%
Long track record −Higher-failure-rate sector +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 1988 — 38 years in business.
No legal incidents
No bankruptcy, reorganisation or interim measure in the Belgisch Staatsblad.
Administratively compliant
No FOD Economie strikeouts (UBO, accounts, address, activity).
Administrative Flags 0 events
No administrative flags
Financial overview10 NBB filings
Financials being processed
NBB has 10 filing(s) on record for this company — latest fiscal year 2024 (verkort). The annual accounts are being processed.
Filings on record
Fiscal year Type Filed Reference
31-12-2024 verkort 11-07-2025 2025-00262270
31-12-2023 verkort 26-07-2024 2024-00294740
31-12-2022 verkort 18-07-2023 2023-00244762
31-12-2021 verkort 13-07-2022 2022-20184115
31-12-2020 verkort 16-06-2021 2021-21000341
31-12-2019 verkort 30-11-2020 2020-72600291
31-12-2018 verkort 05-06-2019 2019-16900466
31-12-2017 verkort 25-06-2018 2018-23200246
31-12-2016 verkort 06-06-2017 2017-15800361
31-12-2015 verkort 04-06-2016 2016-16200304
Directors & mandates 4 directors
Current directors & mandates
  • NV DEPKOLegal entity
    Managing director· perm. rep.: Francis DEPRÉ
    State Gazette act 20094486 (17-08-2020)
    Current
    01-07-2020 → present
    2 events
    • 01-07-2020 Appointed· Managing director
    • 01-07-2020 Appointed· Director
  • Francis DEPRÉ
    Director
    State Gazette act 21021068 (17-02-2021)
    Current
    03-11-2017 → present
    6 events
    • 01-01-2021 Appointed· Director
    • 01-01-2021 Appointed· Managing director
    • 01-07-2020 Resigned· Director
    • 01-07-2020 Resigned· Managing director
    • 03-11-2017 Mandate renewed· Managing director
    • 03-11-2017 Mandate renewed· Director
  • Vanessa Depré
    Director
    State Gazette act 17154638 (03-11-2017)
    Current
    01-01-2015 → present
    3 events
    • 03-11-2017 Mandate renewed· Director
    • 03-11-2017 Mandate renewed· Managing director
    • 01-01-2015 Appointed· Managing director
Former directors (1)
Full appointment history from the Belgian State Gazette. Permanent representatives are shown for corporate directors.
Legal Structure
NACE primary 31003
Legal form Public limited company(014)
Incorporation31-01-1988
StatusActive
Postal code3890
Connections & network 7 connected companies
Network connections
De Taeye Logistics
Shared address
→
DEPKO
Shared address
→
OCARINA SHIPPING
Shared address
→
→
RADIO TOURING
Shared address
→
Seats.io
Shared address
→
VAD Services
Shared address
→
Connections derived from shared directors, addresses, shareholders and group structure in the Belgian State Gazette.
Establishment units 1 location
NIRWANA-ZI ZO
Emile Beauduinstraat 16, 3890 GingelomDetailhandel in schoeisel
since 19892.033.935.491
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.
71026D0279/00C002 Flanders 1,522 m² 1 · 530 m² 12.5 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 21 events

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

2025
28-11-2025
State Gazette act Registered-office change
v3.2
28-11-2025
State Gazette act Registered-office change
11-07-2025
NBB filing Annual accounts filed
fiscal year 2024 · verkort
07-01-2025
State Gazette act Registered-office change
v3.2
07-01-2025
State Gazette act Registered-office change
2024
26-07-2024
NBB filing Annual accounts filed
fiscal year 2023 · verkort
08-01-2024
State Gazette act Minor change
Statutes change · Albert JANSSEN
2023
18-07-2023
NBB filing Annual accounts filed
fiscal year 2022 · verkort
2022
13-07-2022
NBB filing Annual accounts filed
fiscal year 2021 · verkort
2021
16-06-2021
NBB filing Annual accounts filed
fiscal year 2020 · verkort
17-02-2021
State Gazette act Director changes
v3.2
2020
30-11-2020
NBB filing Annual accounts filed
fiscal year 2019 · verkort
17-08-2020
State Gazette act Director changes
v3.2
2019
05-06-2019
NBB filing Annual accounts filed
fiscal year 2018 · verkort
08-03-2019
State Gazette act Registered-office change
v3.2
2018
25-06-2018
NBB filing Annual accounts filed
fiscal year 2017 · verkort
2017
03-11-2017
State Gazette act Director changes
v3.2
06-06-2017
NBB filing Annual accounts filed
fiscal year 2016 · verkort
2016
04-06-2016
NBB filing Annual accounts filed
fiscal year 2015 · verkort
2015
01-06-2015
State Gazette act Director changes
v3.2
2012
02-02-2012
State Gazette act Capital & shares
v3.2
Belgisch Staatsblad — acts 11 acts
Capital history · 1
02-02-2012
v3.2
Address history · 5
28-11-2025
v3.2
28-11-2025
Registered-office move
07-01-2025
v3.2
07-01-2025
Registered-office move
08-03-2019
v3.2
All acts · 11 updated 7 months ago
2025
28-11-2025 Registered office moved from Tienen to Jeuk Registered-office change
  • Leuvenselaan 172, 3300 Tienen → Emile Beauduinstraat 16, 3890 Jeuk
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "statutaire",
      "new_address": {
        "city": "Jeuk",
        "region": null,
        "street": "Emile Beauduinstraat",
        "country": "BE",
        "postcode": "3890",
        "box_number": null,
        "street_number": "16"
      },
      "old_address": {
        "city": "Tienen",
        "region": null,
        "street": "Leuvenselaan",
        "country": "BE",
        "postcode": "3300",
        "box_number": null,
        "street_number": "172"
      },
      "effective_date": "2025-10-13",
      "evidence_quote": "Blijkens de notulen van de Vergadering van de Raad van Bestuur d.d. 13 oktober 2025 werd beslist om, met ingang van 13 oktober 2025, de zetel van de Vennootschap te verplaatsen van: 3300 Tienen, Leuvenselaan 172 (Bedrijvencentrum Tienen), naar: 3890 Gingelom (Jeuk), Emile Beauduinstraat 16."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0433.107.671",
    "name_full": "NIRWANA",
    "legal_form": "NV"
  }
}
28-11-2025 Registered office moved from Tienen to Gingelom Registered-office change
  • 3300 Tienen, Leuvenselaan 172 (Bedrijvencentrum Tienen) → 3890 Gingelom (Jeuk), Emile Beauduinstraat 16
Technical details 
{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "siege_social",
      "new_address": {
        "raw": "3890 Gingelom (Jeuk), Emile Beauduinstraat 16",
        "city": "Gingelom",
        "region": "vlaams_gewest",
        "street": "Emile Beauduinstraat",
        "country": "BE",
        "postcode": "3890",
        "box_number": null,
        "street_number": "16",
        "locality_suffix": "(Jeuk)"
      },
      "old_address": {
        "raw": "3300 Tienen, Leuvenselaan 172 (Bedrijvencentrum Tienen)",
        "city": "Tienen",
        "region": "vlaams_gewest",
        "street": "Leuvenselaan",
        "country": "BE",
        "postcode": "3300",
        "box_number": null,
        "street_number": "172",
        "locality_suffix": "(Tienen)"
      },
      "effective_date": "2025-10-13",
      "evidence_quote": "",
      "region_changed": false,
      "is_statute_change": true,
      "nationality_change": false,
      "old_address_source": "header_volledig_adres",
      "statute_clause_text": null,
      "statute_article_number": null,
      "effective_date_qualifier": "absolute",
      "statutaire_vs_werkelijke": "statutaire",
      "linguistic_region_changed": false,
      "court_jurisdiction_changed": false,
      "effective_date_is_approximate": false
    }
  ],
  "notary": {
    "name": null,
    "firm_city": null,
    "firm_name": null,
    "office_city": null,
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2025-11-28",
    "filing_date": "2025-11-20",
    "act_kind_objet": "Onderwerp akte:"
  },
  "decision": {
    "body": "raad_van_bestuur",
    "date": "2025-10-13",
    "unanimous": null
  },
  "subject_company": {
    "kbo": "0433.107.671",
    "name_full": "NIRWANA",
    "legal_form": "NV"
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Francis DEPR\u00C9",
    "org_rep_person_name": null,
    "person_role_at_subject": "gedelegeerd bestuurder"
  },
  "co_filed_documents": [
    "Origineel getekende notulen van de Vergadering van de Raad van Bestuur d.d. 13/10/2025"
  ]
}
07-01-2025 Registered office moved from Keerbergen to Tienen Registered-office change
  • Achiel Cleynhenslaan 29, 3140 Keerbergen → Leuvenselaan 172, 3300 Tienen
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "statutaire",
      "new_address": {
        "city": "Tienen",
        "region": null,
        "street": "Leuvenselaan",
        "country": "BE",
        "postcode": "3300",
        "box_number": null,
        "street_number": "172"
      },
      "old_address": {
        "city": "Keerbergen",
        "region": null,
        "street": "Achiel Cleynhenslaan",
        "country": "BE",
        "postcode": "3140",
        "box_number": null,
        "street_number": "29"
      },
      "effective_date": "2024-10-20",
      "evidence_quote": "met ingang van 20 oktober 2024, de zetel van de Vennootschap te verplaatsen van: 3140 Keerbergen, Achiel Cleynhenslaan 29, naar: 3300 Tienen, Leuvenselaan 172 (Bedrijvencentrum Tienen)"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0433.107.671",
    "name_full": "NIRWANA",
    "legal_form": "NV"
  }
}
07-01-2025 Registered office moved from Keerbergen to Tienen Registered-office change
  • Achiel Cleynhenslaan 29 te 3140 Keerbergen → 3300 Tienen, Leuvenselaan 172 (Bedrijvencentrum Tienen)
Technical details 
{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "siege_social",
      "new_address": {
        "raw": "3300 Tienen, Leuvenselaan 172 (Bedrijvencentrum Tienen)",
        "city": "Tienen",
        "region": "vlaams_gewest",
        "street": "Leuvenselaan",
        "country": "BE",
        "postcode": "3300",
        "box_number": null,
        "street_number": "172",
        "locality_suffix": "(Bedrijvencentrum Tienen)"
      },
      "old_address": {
        "raw": "Achiel Cleynhenslaan 29 te 3140 Keerbergen",
        "city": "Keerbergen",
        "region": "vlaams_gewest",
        "street": "Achiel Cleynhenslaan",
        "country": "BE",
        "postcode": "3140",
        "box_number": null,
        "street_number": "29",
        "locality_suffix": null
      },
      "effective_date": "2024-10-20",
      "evidence_quote": "",
      "region_changed": false,
      "is_statute_change": true,
      "nationality_change": false,
      "old_address_source": "header_volledig_adres",
      "statute_clause_text": null,
      "statute_article_number": null,
      "effective_date_qualifier": "absolute",
      "statutaire_vs_werkelijke": "statutaire",
      "linguistic_region_changed": false,
      "court_jurisdiction_changed": false,
      "effective_date_is_approximate": false
    }
  ],
  "notary": {
    "name": null,
    "firm_city": null,
    "firm_name": null,
    "office_city": null,
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2025-01-07",
    "filing_date": "2024-11-26",
    "act_kind_objet": "Onderwerp akte:"
  },
  "decision": {
    "body": "raad_van_bestuur",
    "date": "2024-11-26",
    "unanimous": null
  },
  "subject_company": {
    "kbo": "0433.107.671",
    "name_full": "NIRWAN\u0410",
    "legal_form": "NV"
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Francis DEPR\u00C9",
    "org_rep_person_name": null,
    "person_role_at_subject": "gedelegeerd bestuurder"
  },
  "co_filed_documents": [
    "Origineel getekende notulen van de Vergadering van de Raad van Bestuur d.d. 26/11/2024"
  ]
}
2024
08-01-2024 Publication in the Belgian Official Gazette — Minor change Minor change·Albert JANSSEN
Summary: Statutes changeNotary: Albert JANSSEN · Tienen
Technical details 
{
  "notary": {
    "name": "Albert JANSSEN",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Tienen",
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2024-01-08",
    "filing_date": "2024-01-04",
    "act_kind_objet": "Luik B"
  },
  "decision": {
    "body": "buitengewone_algemene_vergadering",
    "date": "2023-12-21",
    "unanimous": true
  },
  "agm_change": {
    "new_schedule": "derde maandag van de maand juni om zestien uur",
    "old_schedule": "derde maandag van de maand juni om zestien uur",
    "effective_from_year": null,
    "rule_changes_summary": null
  },
  "detected_kind": "statutes_change",
  "other_address": null,
  "mandate_renewal": {
    "period_end": null,
    "mandate_kind": "bestuurder",
    "period_start": "2023-06-30",
    "remuneration_eur": null,
    "remuneration_kind": null,
    "person_or_entity_kbo": null,
    "person_or_entity_name": "DEPR\u00C9 Francis Julien"
  },
  "subject_company": {
    "kbo": "0433.107.671",
    "name_full": "NIRWANA",
    "legal_form": "Naamloze vennootschap"
  },
  "accounts_deposit": null,
  "publication_proxy": {
    "kind": "org",
    "org_kbo": null,
    "org_name": "NV Van Havermaet",
    "person_name": null,
    "org_rep_person_name": "Dagmar Willems"
  },
  "co_filed_documents": [
    "verslag bestuursorgaan conform art 7:154 W.V.V.",
    "expeditie der akte",
    "geco\u00F6rdineerde tekst der statuten"
  ],
  "fiscal_year_change": {
    "new_end_mm_dd": "12-31",
    "old_end_mm_dd": "12-31",
    "new_start_mm_dd": "01-01",
    "old_start_mm_dd": "01-01",
    "first_full_new_year": null,
    "transition_period_end": null
  },
  "liquidation_closure": null,
  "officer_designation": {
    "role": "president",
    "organ": "raad_van_bestuur",
    "person_name": "DEPR\u00C9 Francis Julien"
  },
  "special_procuration": {
    "grantee_kbo": null,
    "grantee_name": "NV Van Havermaet",
    "grantor_name": "NIRWANA",
    "scope_summary": "Volmacht om alle formaliteiten inzake inschrijving, wijziging of stopzetting bij het Ondernemingsloket en de KBO, bij de Administratie voor de Belastingen over de Toegevoegde Waarde, het openen van een elektronisch effectenregister (eStox) en de aansluiting bij het sociaal verzekeringsfonds te vervullen.",
    "monetary_cap_eur": null,
    "scope_categories": [
      "publication",
      "tax",
      "personnel",
      "other"
    ],
    "termination_clause": null,
    "substitution_allowed": true
  },
  "is_volet_a_only_stub": false,
  "vakbekwaamheid_change": null,
  "should_reroute_to_category": null,
  "single_shareholder_declaration": null
}
2021
17-02-2021 2 directors appointed, 2 resigning Director changes
  • Francis DEPRÉ — Bestuurder
  • Francis DEPRÉ — Gedelegeerd bestuurder
  • Francis DEPRÉ — Bestuurder
  • Francis DEPRÉ — Gedelegeerd bestuurder
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Francis DEPR\u00C9",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0433107671",
        "name": "NV DEPKO",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2021-01-01",
      "evidence_quote": "kennis genomen van het ontslag als bestuurder en gedelegeerd bestuurder, met ingang van 1 januari 2021, van: - NV DEPKO, met zetel te 3140 Keerbergen, Achiel Cleynhenslaan 29, vertegenwoordigd door de heer Francis DEPR\u00C9, vaste vertegenwoordiger."
    },
    {
      "kind": "director_out",
      "role": "gedelegeerd_bestuurder",
      "person": {
        "rrn": null,
        "name": "Francis DEPR\u00C9",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0433107671",
        "name": "NV DEPKO",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2021-01-01",
      "evidence_quote": "kennis genomen van het ontslag als bestuurder en gedelegeerd bestuurder, met ingang van 1 januari 2021, van: - NV DEPKO, met zetel te 3140 Keerbergen, Achiel Cleynhenslaan 29, vertegenwoordigd door de heer Francis DEPR\u00C9, vaste vertegenwoordiger."
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Francis DEPR\u00C9",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2021-01-01",
      "evidence_quote": "beslist om het aantal bestuurders te behouden op twee (2) en om te benoemen als vervangend bestuurder en gedelegeerd bestuurder, met ingang van 1 januari 2021, tot de jaarvergadering te houden in 2023, zodat alle mandaten gelijk lopen: - de heer Francis DEPR\u00C9, wonende te 3140 Keerbergen, Achiel Cley"
    },
    {
      "kind": "director_in",
      "role": "gedelegeerd_bestuurder",
      "person": {
        "rrn": null,
        "name": "Francis DEPR\u00C9",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2021-01-01",
      "evidence_quote": "beslist om het aantal bestuurders te behouden op twee (2) en om te benoemen als vervangend bestuurder en gedelegeerd bestuurder, met ingang van 1 januari 2021, tot de jaarvergadering te houden in 2023, zodat alle mandaten gelijk lopen: - de heer Francis DEPR\u00C9, wonende te 3140 Keerbergen, Achiel Cley"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0433.107.671",
    "name_full": "NIRWANA",
    "legal_form": "NV"
  }
}
2020
17-08-2020 2 directors appointed, 3 resigning Director changes
  • Francis DEPRÉ — Bestuurder
  • Francis DEPRÉ — Gedelegeerd bestuurder
  • Nicole VAN HELLEMOND — Bestuurder
  • Francis DEPRÉ — Bestuurder
  • Francis DEPRÉ — Gedelegeerd bestuurder
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Nicole VAN HELLEMOND",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2019-05-25",
      "evidence_quote": "De beslissing om het mandaat ais bestuurder van mevrouw Nicole VAN HELLEMOND, dat afloopt onmiddellijk na de Algemene Vergadering van 25 mei 2019, niet te hemieuwen."
    },
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Francis DEPR\u00C9",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2020-07-01",
      "evidence_quote": "kennis genomen van het ontslag ais bestuurder en ais gedelegeerd bestuurder, met ingang van 1 juli 2020, van: - de heer Francis DEPR\u00C9, wonende te 3140 Keerbergen, Achiel Cleynhenslaan 29."
    },
    {
      "kind": "director_out",
      "role": "gedelegeerd_bestuurder",
      "person": {
        "rrn": null,
        "name": "Francis DEPR\u00C9",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2020-07-01",
      "evidence_quote": "kennis genomen van het ontslag ais bestuurder en ais gedelegeerd bestuurder, met ingang van 1 juli 2020, van: - de heer Francis DEPR\u00C9, wonende te 3140 Keerbergen, Achiel Cleynhenslaan 29."
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Francis DEPR\u00C9",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "NV DEPKO",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2020-07-01",
      "evidence_quote": "beslist om het aantal bestuurders te behouden op twee (2) en om te benoemen, met ingang van 1 juli 2020 tot de jaarvergadering te houden in 2023, zodat alle mandaten gelijk lopen: - NV DEPKO, met zetel te 3140 Keerbergen, Achiel Cieynhenslaan 29, als bestuurder en gedelegeerd bestuurder, vertegenwoo"
    },
    {
      "kind": "director_in",
      "role": "gedelegeerd_bestuurder",
      "person": {
        "rrn": null,
        "name": "Francis DEPR\u00C9",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "NV DEPKO",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2020-07-01",
      "evidence_quote": "beslist om het aantal bestuurders te behouden op twee (2) en om te benoemen, met ingang van 1 juli 2020 tot de jaarvergadering te houden in 2023, zodat alle mandaten gelijk lopen: - NV DEPKO, met zetel te 3140 Keerbergen, Achiel Cieynhenslaan 29, als bestuurder en gedelegeerd bestuurder, vertegenwoo"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0433.107.671",
    "name_full": "NIRWANA",
    "legal_form": "NV"
  }
}
2019
08-03-2019 Registered office moved from Antwerpen to Keerbergen Registered-office change
  • De Bruynlaan 127, 2610 Antwerpen → Achiel Cleynhenslaan 29, 3140 Keerbergen
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "statutaire",
      "new_address": {
        "city": "Keerbergen",
        "region": null,
        "street": "Achiel Cleynhenslaan",
        "country": "BE",
        "postcode": "3140",
        "box_number": null,
        "street_number": "29"
      },
      "old_address": {
        "city": "Antwerpen",
        "region": null,
        "street": "De Bruynlaan",
        "country": "BE",
        "postcode": "2610",
        "box_number": null,
        "street_number": "127"
      },
      "effective_date": "2019-02-01",
      "evidence_quote": "Blijkens de notulen van de Vergadering van de Raad van Bestuur d.d. 1 februari 2019 werd beslist om, met ingang van 1 februari 2019, de maatschappelijke zetel en de exploitatiezetel van de Vennootschap te verplaatsen van: 2610 Antwerpen, De Bruynlaan 127, naar: 3140 Keerbergen, Achiel Cleynhenslaan 29."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0433.107.671",
    "name_full": "NIRWANA",
    "legal_form": "NV"
  }
}
2017
03-11-2017 4 reappointed Director changes
  • Francis Depré — Bestuurder
  • Vanessa Depré — Bestuurder
  • Francis Depré — Gedelegeerd bestuurder
  • Vanessa Depré — Gedelegeerd bestuurder
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Francis Depr\u00E9",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "De AVA beslist met \u00E9\u00E9nparigheid van stemmen om te herbenoemen voor een periode van zes jaar, tot bestuurders, de heer Francis Depr\u00E9, geboren te Tienen op 17 juli 1946"
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Vanessa Depr\u00E9",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "De AVA beslist met \u00E9\u00E9nparigheid van stemmen om te herbenoemen voor een periode van zes jaar, tot bestuurders, ... mevrouw Vanessa Depr\u00E9, geboren te Vilvoorde op 23 maart 1980."
    },
    {
      "kind": "director_renew",
      "role": "gedelegeerd_bestuurder",
      "person": {
        "rrn": null,
        "name": "Francis Depr\u00E9",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "De Raad van Bestuur beslist ... om Francis Depr\u00E9 te herbenoemen voor een periode van zes jaar,tot gedelegeerd bestuurder van Nirwana nv"
    },
    {
      "kind": "director_renew",
      "role": "gedelegeerd_bestuurder",
      "person": {
        "rrn": null,
        "name": "Vanessa Depr\u00E9",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "De Raad van Bestuur beslist ... om mevrouw Vanessa Depr\u00E9 te herbenoemen voor een periode van zes jaar tot gedelegeerd bestuurder van Nirwana nv"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0433.107.671",
    "name_full": "NIRWANA",
    "legal_form": "NV"
  }
}
2015
01-06-2015 Vanessa Depré appointed as managing director Director changes
  • Vanessa Depré — Gedelegeerd bestuurder
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "director_in",
      "role": "gedelegeerd_bestuurder",
      "person": {
        "rrn": null,
        "name": "Vanessa Depr\u00E9",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2015-01-01",
      "evidence_quote": "Op de buitengewone algemene vergadering van 30 december 2014 werd met \u00E9\u00E9nparigheid van stemmen aanvaard en beslist om Vanessa Depr\u00E9, met ingang van 01/01/2015 zelfstandig bedrijfsleider bij Nirwana NV, als gedelegeerd bestuurder te benoemen voor een periode tot de jaarvergadering die zal gehouden wo"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0433.107.671",
    "name_full": "NIRWANA",
    "legal_form": "NV"
  }
}
2012
02-02-2012 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": "0433.107.671",
    "name_full": "NIRWANA",
    "legal_form": "NV"
  }
}
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Company registry (CBE) Crossroads Bank
Activities
Vervaardiging van matrassen31003Vervaardiging van matrassen31030Vervaardiging van matrassen36150Niet-gespecialiseerde groothandel46900Niet-gespecialiseerde groothandel46900Detailhandel in vaste, vloeibare en gasvormige brandstoffen, muv motorbrandstoffen47781Overige detailhandel, niet in winkels en exclusief markt- en straathandel47990Overige groothandel51900Overige detailhandel, niet in winkels52630
Primary activity highlighted.
Names & trade names
Legal nameNL NIRWANA
Trade nameNL ZI - ZO
Registered office
Emile Beauduinstraat 16
3890 Gingelom, Belgium
Official data from the Crossroads Bank for Enterprises (CBE). Available for every registered company.
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EUROPEAN WATERBED PRODUCTIONS BE 0878.170.197 · Bree
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Source: Belgian State Gazette, CBE, NBB · generated via checked.be · indicative