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Complete company report
Generated 28-06-2026
Active BE 0452.290.412Private limited company

Office Management & Consultancy

Belseledorp 57 ·9111 Sint-Niklaas, Belgium· 32 yrs active
Sector: Construction of buildings (41001)
Conclusion Checked

The computed 12-month bankruptcy probability of Office Management & Consultancy is 0.6% (low). The company has been active since 1994 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 32 yrs
Board 1
Locations 1
Publications 21
Bankruptcy probability (12 mo) Checked model v1 · free
0.6% Low
0%0,5%1,5%4%10%≥25%
Higher-failure-rate sector +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 3 signals
Long-established
Founded in 1994 — 32 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 2025 (micro). The annual accounts are being processed.
Filings on record
Fiscal year Type Filed Reference
30-09-2025 micro 14-02-2026 2026-00038541
30-09-2024 micro 16-02-2025 2025-00035045
30-09-2023 micro 19-03-2024 2024-00047861
30-09-2022 micro 29-03-2023 2023-00049250
30-09-2021 micro 17-07-2022 2022-20193122
30-09-2020 micro 11-03-2021 2021-07400361
30-09-2019 micro 12-03-2020 2020-06600011
30-09-2018 micro 21-03-2019 2019-07600041
30-09-2017 micro 19-03-2018 2018-07100421
31-12-2015 verkort 13-07-2016 2016-31500478
Directors & mandates 2 directors
Current directors & mandates
  • Industrial Gas & Welding ToolsLegal entity
    Director· perm. rep.: Tony De Ridder
    State Gazette act 23148477 (22-11-2023)
    Current
    03-04-2023 → present
Former directors (1)
  • Geert Boodts
    Director
    State Gazette act 23148477 (22-11-2023)
    Former
    — → 03-04-2023
Full appointment history from the Belgian State Gazette. Permanent representatives are shown for corporate directors.
Legal Structure
NACE primary Construction of buildings(41001)
Legal form Private limited company(610)
Incorporation07-03-1994
StatusActive
Postal code9111
Connections & network 6 connected companies
Group structure
Industrial Gas & Welding Tools
Parent · 2 subsidiaries · 1 location
Control→
Network connections
Green Electricity & Transports
Shared corporate director
→
Capture Craft
Shared address
→
→
F.M.B.
Shared address
→
Connections derived from shared directors, addresses, shareholders and group structure in the Belgian State Gazette.
Establishment units 1 location
Office Management & Consultancy
Belseledorp 57, 9111 Sint-NiklaasALGEMENE COöRDIN.WERKZAAMHEDEN BOUWWERF
since 19972.066.274.006
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.
46002C0549/00G000 Flanders 1,896 m² 1 · 14 m² 2.8 m
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 31 events

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

2026
10-06-2026
State Gazette act Registered-office change
28-05-2026
State Gazette act Registered-office change
v3.2
28-05-2026
State Gazette act Registered-office change
14-02-2026
NBB filing Annual accounts filed
fiscal year 2025 · micro
2025
20-08-2025
State Gazette act Registered-office change
v3.2
20-08-2025
State Gazette act Registered-office change
16-02-2025
NBB filing Annual accounts filed
fiscal year 2024 · micro
2024
19-03-2024
NBB filing Annual accounts filed
fiscal year 2023 · micro
03-01-2024
State Gazette act Minor change
Agm rescheduling · Anthony Ampe
2023
22-11-2023
State Gazette act Director changes
22-11-2023
State Gazette act Registered-office change
22-11-2023
State Gazette act Director changes
v3.2
22-11-2023
State Gazette act Registered-office change
v3.2
29-03-2023
NBB filing Annual accounts filed
fiscal year 2022 · micro
2022
22-08-2022
State Gazette act Registered-office change
22-08-2022
State Gazette act Registered-office change
v3.2
17-07-2022
NBB filing Annual accounts filed
fiscal year 2021 · micro
2021
08-10-2021
State Gazette act Registered-office change
v3.2
11-03-2021
NBB filing Annual accounts filed
fiscal year 2020 · micro
2020
22-12-2020
State Gazette act Registered-office change
v3.2
12-03-2020
NBB filing Annual accounts filed
fiscal year 2019 · micro
03-01-2020
State Gazette act Registered-office change
v3.2
03-01-2020
State Gazette act Director changes
v3.2
2019
22-10-2019
State Gazette act Registered-office change
v3.2
21-03-2019
NBB filing Annual accounts filed
fiscal year 2018 · micro
2018
19-03-2018
NBB filing Annual accounts filed
fiscal year 2017 · micro
2016
27-09-2016
State Gazette act Statutes amendment
v3.2
13-07-2016
NBB filing Annual accounts filed
fiscal year 2015 · verkort
17-05-2016
State Gazette act Registered-office change
v3.2
2015
17-02-2015
State Gazette act Registered-office change
v3.2
2014
26-08-2014
State Gazette act Registered-office change
v3.2
Belgisch Staatsblad — acts 21 acts
Address history · 16
10-06-2026
Registered-office move
28-05-2026
v3.2
28-05-2026
Registered-office move
20-08-2025
v3.2
20-08-2025
Registered-office move
22-11-2023
Registered-office move
22-11-2023
v3.2
22-08-2022
Registered-office move
22-08-2022
v3.2
08-10-2021
v3.2
All acts · 21 updated 18 days ago
2026
10-06-2026 Registered office moved within Sint-Niklaas Registered-office change
  • Belseledorp 55 101 9111 Sint-Niklaas (Belsele) België → Belseledorp 57 bus 101, 9111 Sint-Niklaas.
Technical details 
{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "siege_social",
      "new_address": {
        "raw": "Belseledorp 57 bus 101, 9111 Sint-Niklaas.",
        "city": "Sint-Niklaas",
        "region": "vlaams_gewest",
        "street": "Belseledorp",
        "country": "BE",
        "postcode": "9111",
        "box_number": "B",
        "street_number": "57",
        "locality_suffix": null
      },
      "old_address": {
        "raw": "Belseledorp 55 101\n9111 Sint-Niklaas (Belsele)\nBelgi\u00EB",
        "city": "Sint-Niklaas",
        "region": "vlaams_gewest",
        "street": "Belseledorp",
        "country": "BE",
        "postcode": "9111",
        "box_number": null,
        "street_number": "55",
        "locality_suffix": "(Belsele)"
      },
      "effective_date": "2026-06-02",
      "evidence_quote": "",
      "region_changed": false,
      "is_statute_change": false,
      "nationality_change": false,
      "old_address_source": "header_volledig_adres",
      "statute_clause_text": null,
      "statute_article_number": null,
      "effective_date_qualifier": "immediate",
      "statutaire_vs_werkelijke": "werkelijke",
      "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": "2026-06-10",
    "filing_date": "2026-06-08",
    "act_kind_objet": "Onderwerp akte:"
  },
  "decision": {
    "body": "enige_bestuurder",
    "date": "2026-05-28",
    "unanimous": true
  },
  "subject_company": {
    "kbo": "0452.290.412",
    "name_full": "Office Management \u0026 Consultancy",
    "legal_form": "BV"
  },
  "publication_proxy": {
    "kind": "org",
    "org_kbo": null,
    "org_name": "Ad-Ministerie BV",
    "person_name": null,
    "org_rep_person_name": "Adriaan de Leeuw",
    "person_role_at_subject": null
  },
  "co_filed_documents": [
    "26333113"
  ]
}
28-05-2026 Registered office moved from Waasmunster to Sint-Niklaas Registered-office change
  • Fortenstraat 115, 9250 Waasmunster → Belseledorp 55, 9111 Sint-Niklaas
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "statutaire",
      "new_address": {
        "city": "Sint-Niklaas",
        "region": null,
        "street": "Belseledorp",
        "country": "BE",
        "postcode": "9111",
        "box_number": "101",
        "street_number": "55"
      },
      "old_address": {
        "city": "Waasmunster",
        "region": null,
        "street": "Fortenstraat",
        "country": "BE",
        "postcode": "9250",
        "box_number": null,
        "street_number": "115"
      },
      "effective_date": "2026-06-01",
      "evidence_quote": "De zetel van de onderneming wordt overgebracht met ingang van 1 juni 2026 naar het volgende adres: Belseledorp 55 bus 101, 9111 Sint-Niklaas."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0452.290.412",
    "name_full": "OFFICE MANAGEMENT \u0026 CONSULTANCY, AFGEKORT : INNOVATION CP",
    "legal_form": "BV"
  }
}
28-05-2026 Registered office moved from Waasmunster to Sint-Niklaas Registered-office change
  • Fortenstraat 115 9250 Waasmunster België → Belseledorp 55 bus 101, 9111 Sint-Niklaas.
Technical details 
{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "siege_social",
      "new_address": {
        "raw": "Belseledorp 55 bus 101, 9111 Sint-Niklaas.",
        "city": "Sint-Niklaas",
        "region": "vlaams_gewest",
        "street": "Belseledorp",
        "country": "BE",
        "postcode": "9111",
        "box_number": "101",
        "street_number": "55",
        "locality_suffix": null
      },
      "old_address": {
        "raw": "Fortenstraat 115\n9250 Waasmunster\nBelgi\u00EB",
        "city": "Waasmunster",
        "region": "vlaams_gewest",
        "street": "Fortenstraat",
        "country": "BE",
        "postcode": "9250",
        "box_number": null,
        "street_number": "115",
        "locality_suffix": null
      },
      "effective_date": "2026-06-01",
      "evidence_quote": "",
      "region_changed": false,
      "is_statute_change": false,
      "nationality_change": false,
      "old_address_source": "header_volledig_adres",
      "statute_clause_text": null,
      "statute_article_number": null,
      "effective_date_qualifier": "immediate",
      "statutaire_vs_werkelijke": "werkelijke",
      "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": "2026-05-28",
    "filing_date": "2026-05-26",
    "act_kind_objet": "Onderwerp akte:"
  },
  "decision": {
    "body": "raad_van_bestuur",
    "date": "2026-05-20",
    "unanimous": null
  },
  "subject_company": {
    "kbo": "0452.290.412",
    "name_full": "Office Management \u0026 Consultancy",
    "legal_form": "BV"
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Adriaan",
    "org_rep_person_name": null,
    "person_role_at_subject": "lasthebber"
  },
  "co_filed_documents": [
    "Bijlagen bij het Belgisch Staatsblad"
  ]
}
2025
20-08-2025 Registered office moved from Temse to Waasmunster Registered-office change
  • Kamiel Wautersstraat 18, 9140 Temse → Fortenstraat 115, 9250 Waasmunster
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "statutaire",
      "new_address": {
        "city": "Waasmunster",
        "region": null,
        "street": "Fortenstraat",
        "country": "BE",
        "postcode": "9250",
        "box_number": null,
        "street_number": "115"
      },
      "old_address": {
        "city": "Temse",
        "region": null,
        "street": "Kamiel Wautersstraat",
        "country": "BE",
        "postcode": "9140",
        "box_number": "9140",
        "street_number": "18"
      },
      "effective_date": "2025-08-01",
      "evidence_quote": "De verplaatsing van de maatschappelijke zetel per 1 augustus 2025 naar het volgende adres: Fortenstraat 115 te 9250 Waasmunster"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0452.290.412",
    "name_full": "OFFICE MANAGEMENT \u0026 CONSULTANCY, AFGEKORT : INNOVATION CP",
    "legal_form": "BV"
  }
}
20-08-2025 Registered office moved from Temse to Waasmunster Registered-office change
  • Kamiel Wautersstraat 18-9140 Temse → Fortenstraat 115 te 9250 Waasmunster
Technical details 
{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "siege_social",
      "new_address": {
        "raw": "Fortenstraat 115 te 9250 Waasmunster",
        "city": "Waasmunster",
        "region": "vlaams_gewest",
        "street": "Fortenstraat",
        "country": "BE",
        "postcode": "9250",
        "box_number": null,
        "street_number": "115",
        "locality_suffix": null
      },
      "old_address": {
        "raw": "Kamiel Wautersstraat 18-9140 Temse",
        "city": "Temse",
        "region": "vlaams_gewest",
        "street": "Kamiel Wautersstraat",
        "country": "BE",
        "postcode": "9140",
        "box_number": null,
        "street_number": "18",
        "locality_suffix": null
      },
      "effective_date": "2025-08-01",
      "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": "mixed",
    "pub_date": null,
    "filing_date": "2025-07-23",
    "act_kind_objet": "Onderwerp akte:"
  },
  "decision": {
    "body": "enige_bestuurder",
    "date": "2025-07-23",
    "unanimous": true
  },
  "subject_company": {
    "kbo": "0452.290.412",
    "name_full": "Office Management \u0026 Consultancy",
    "legal_form": "BV",
    "_kbo_filled_from_list": true
  },
  "publication_proxy": {
    "kind": "org",
    "org_kbo": "0474.966.438",
    "org_name": "Ad-Ministerie BV",
    "person_name": null,
    "org_rep_person_name": "Adriaan de Leeuw",
    "person_role_at_subject": null
  },
  "co_filed_documents": []
}
2024
03-01-2024 Publication in the Belgian Official Gazette — Minor change Minor change·Anthony Ampe
Summary: Agm reschedulingNotary: Anthony Ampe · Kruibeke
Technical details 
{
  "notary": {
    "name": "Anthony Ampe",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Kruibeke",
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2024-01-03",
    "filing_date": "2023-12-29",
    "act_kind_objet": "Uittreksel v\u00F3\u00F3r registratie"
  },
  "decision": {
    "body": "buitengewone_algemene_vergadering",
    "date": "2023-12-18",
    "unanimous": true
  },
  "agm_change": {
    "new_schedule": null,
    "old_schedule": null,
    "effective_from_year": null,
    "rule_changes_summary": "De algemene vergadering kan de datum van de jaarvergadering wijzigen door een unaniem schriftelijk besluit te nemen, mits dit besluit 20 dagen voor de statutaire datum is bereikt."
  },
  "detected_kind": "agm_rescheduling",
  "other_address": null,
  "mandate_renewal": null,
  "subject_company": {
    "kbo": "0452.290.412",
    "name_full": "Innovation Cooling \u0026 Pipingsystems",
    "legal_form": "BV"
  },
  "accounts_deposit": null,
  "publication_proxy": {
    "kind": "none",
    "org_kbo": null,
    "org_name": null,
    "person_name": null,
    "org_rep_person_name": null
  },
  "co_filed_documents": [
    "Kopie van de wijzigingsakte van 18/12/2023",
    "Co\u00F6rdinatie"
  ],
  "fiscal_year_change": 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
22-11-2023 1 director appointed, 1 resigning Director changes
  • Tony De Ridder — Bestuurder
  • Geert Boodts — Bestuurder
Technical details 
{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Geert Boodts",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": "de_plein_droit_dissolution",
      "subkind": "rectification",
      "via_org": null,
      "statutory": null,
      "compensated": null,
      "effective_date": "2023-04-03",
      "evidence_quote": "Het ontslag goed te keuren van de heer Geert Boodts als bestuurder van de Vennootschap, en dit met terugwerkende kracht op 3 april 2023. De aandeelhouders verlenen kwijting aan de heer Geert Boodts voor de uitoefening van zijn bestuurdersmandaat.",
      "decharge_status": "pending_next_agm",
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": "retroactive"
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Tony De Ridder",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": "successor_conditional",
      "via_org": {
        "kbo": "0899.058.356",
        "name": "Industrial Gas \u0026 Welding Tools BV",
        "address": null,
        "country": null,
        "legal_form": "BV"
      },
      "statutory": null,
      "compensated": null,
      "effective_date": "2023-04-03",
      "evidence_quote": "Industrial Gas \u0026 Welding Tools BV (RPR 0899.058.356), vast vertegenwoordig door de heer Tony De Ridder, te benoemen met terugwerkende kracht vanaf 3 april 2023 als bestuurder van de Vennootschap voor onbepaalde duur.",
      "decharge_status": null,
      "mandate_duration": {
        "kind": "indefinite",
        "value": null
      },
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": "retroactive"
    },
    {
      "kind": "board_snapshot",
      "role": null,
      "person": null,
      "reason": null,
      "subkind": null,
      "via_org": null,
      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "De zetel te verplaatsen naar Kamiel Wautersstraat 18 te 9140 Temse.",
      "decharge_status": null,
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "substantive_delegation",
      "role": "dagelijks_bestuur",
      "person": {
        "rrn": null,
        "name": "Adriaan de Leeuw",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": null,
      "via_org": {
        "kbo": null,
        "name": "Ad-Ministerie BV",
        "address": "Brusselsesteenweg 66, 1860 Meise",
        "country": "BE",
        "legal_form": "BV"
      },
      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "Een volmacht toe te kennen aan Ad-Ministerie BV, vertegenwoordigd door Adriaan de Leeuw, met zetel te Brusselsesteenweg 66, 1860 Meise, met macht van de indeplaatsstelling, teneirde alle noodzakelijke of nuttige formaliteiten betreffende de beslissir\u0131gen van de Vennootschap te vervuilen, met inbegri",
      "decharge_status": null,
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    }
  ],
  "notary": {
    "name": null,
    "firm_city": null,
    "firm_name": null,
    "office_city": "Antwerpen",
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": null,
    "filing_date": "2023-11-07",
    "act_kind_objet": "Onderwerp akte:"
  },
  "decisions": [
    {
      "body": "enig_aandeelhouder_schriftelijk",
      "date": "2023-10-26",
      "unanimous": null
    }
  ],
  "is_correction": false,
  "subject_company": {
    "kbo": "0452.290.412",
    "name_full": "Innovation Cooling \u0026 Pipingsystems",
    "legal_form": "BV"
  },
  "publication_proxy": {
    "kind": "org",
    "org_kbo": null,
    "org_name": "Ad-Ministerie BV",
    "person_name": null,
    "org_rep_person_name": "Adriaan de Leeuw",
    "person_role_at_subject": null
  },
  "co_filed_documents": [],
  "corrected_publication_numac": null
}
22-11-2023 Registered office moved to Temse Registered-office change
  • Kamiel Wautersstraat 18 te 9140 Temse
Technical details 
{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "siege_administratif",
      "new_address": {
        "raw": "Kamiel Wautersstraat 18 te 9140 Temse",
        "city": "Temse",
        "region": "vlaams_gewest",
        "street": "Kamiel Wautersstraat",
        "country": "BE",
        "postcode": "9140",
        "box_number": null,
        "street_number": "18",
        "locality_suffix": null
      },
      "old_address": null,
      "effective_date": "2023-04-03",
      "evidence_quote": "",
      "region_changed": false,
      "is_statute_change": true,
      "nationality_change": false,
      "old_address_source": "inferred",
      "statute_clause_text": null,
      "statute_article_number": null,
      "effective_date_qualifier": "retroactive",
      "statutaire_vs_werkelijke": null,
      "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": null,
    "filing_date": "2023-11-07",
    "act_kind_objet": "Onderwerp akte:"
  },
  "decision": {
    "body": "enig_aandeelhouder_schriftelijk",
    "date": "2023-10-26",
    "unanimous": null
  },
  "subject_company": {
    "kbo": "0452.290.412",
    "name_full": "Innovation Cooling \u0026 Pipingsystems",
    "legal_form": "BV"
  },
  "publication_proxy": {
    "kind": "org",
    "org_kbo": null,
    "org_name": "Ad-Ministerie BV",
    "person_name": null,
    "org_rep_person_name": "Adriaan de Leeuw",
    "person_role_at_subject": null
  },
  "co_filed_documents": [
    "kopie na neerlegging van de akte ter griffie"
  ]
}
22-11-2023 1 director appointed, 1 resigning Director changes
  • Tony De Ridder — Bestuurder
  • Geert Boodts — Bestuurder
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Geert Boodts",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2023-04-03",
      "evidence_quote": "Het ontslag goed te keuren van de heer Geert Boodts als bestuurder van de Vennootschap, en dit met terugwerkende kracht op 3 april 2023. De aandeelhouders verlenen kwijting aan de heer Geert Boodts voor de uitoefening van zijn bestuurdersmandaat.",
      "discharge_granted": true
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Tony De Ridder",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0899058356",
        "name": "Industrial Gas \u0026 Welding Tools BV",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2023-04-03",
      "evidence_quote": "Industrial Gas \u0026 Welding Tools BV (RPR 0899.058.356), vast vertegenwoordig door de heer Tony De Ridder, te benoemen met terugwerkende kracht vanaf 3 april 2023 als bestuurder van de Vennootschap voor onbepaalde duur."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0452.290.412",
    "name_full": "INNOVATION COOLING \u0026 PIPINGSYSTEMS, AFGEKORT : INNOVATION CP",
    "legal_form": "BV"
  }
}
22-11-2023 Registered office moved from Antwerpen to Temse Registered-office change
  • Lange Nieuwstraat 147, 2000 Antwerpen → Kamiel Wautersstraat 18, 9140 Temse
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "statutaire",
      "new_address": {
        "city": "Temse",
        "region": null,
        "street": "Kamiel Wautersstraat",
        "country": "BE",
        "postcode": "9140",
        "box_number": null,
        "street_number": "18"
      },
      "old_address": {
        "city": "Antwerpen",
        "region": null,
        "street": "Lange Nieuwstraat",
        "country": "BE",
        "postcode": "2000",
        "box_number": null,
        "street_number": "147"
      },
      "effective_date": "2023-10-26",
      "evidence_quote": "3.De zetel te verplaatsen naar Kamiel Wautersstraat 18 te 9140 Temse."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0452.290.412",
    "name_full": "INNOVATION COOLING \u0026 PIPINGSYSTEMS, AFGEKORT : INNOVATION CP",
    "legal_form": "BV"
  }
}
2022
22-08-2022 Registered office moved to Antwerpen Registered-office change
  • Lange Nieuwstraat 147 te 2000 Antwerpen
Technical details 
{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "siege_social",
      "new_address": {
        "raw": "Lange Nieuwstraat 147 te 2000 Antwerpen",
        "city": "Antwerpen",
        "region": "vlaams_gewest",
        "street": "Lange Nieuwstraat",
        "country": "BE",
        "postcode": "2000",
        "box_number": null,
        "street_number": "147",
        "locality_suffix": null
      },
      "old_address": null,
      "effective_date": "2022-07-18",
      "evidence_quote": "",
      "region_changed": false,
      "is_statute_change": true,
      "nationality_change": true,
      "old_address_source": "inferred",
      "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": "Antwerpen",
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2022-08-22",
    "filing_date": "2022-08-08",
    "act_kind_objet": "Wijziging Zetel - Volmacht"
  },
  "decision": {
    "body": "enige_bestuurder",
    "date": "2022-07-18",
    "unanimous": true
  },
  "subject_company": {
    "kbo": "0452.290.412",
    "name_full": "Innovation Cooling \u0026 Pipingsystems",
    "legal_form": "BV",
    "_kbo_filled_from_list": true
  },
  "publication_proxy": {
    "kind": "org",
    "org_kbo": null,
    "org_name": "AD-Ministerie BV",
    "person_name": null,
    "org_rep_person_name": "Adriaan de Leeuw",
    "person_role_at_subject": null
  },
  "co_filed_documents": []
}
22-08-2022 Registered office moved within Antwerpen Registered-office change
  • Londenstraat 22, 2000 Antwerpen → Lange Nieuwstraat 147, 2000 Antwerpen
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "statutaire",
      "new_address": {
        "city": "Antwerpen",
        "region": null,
        "street": "Lange Nieuwstraat",
        "country": "BE",
        "postcode": "2000",
        "box_number": null,
        "street_number": "147"
      },
      "old_address": {
        "city": "Antwerpen",
        "region": null,
        "street": "Londenstraat",
        "country": "BE",
        "postcode": "2000",
        "box_number": "2",
        "street_number": "22"
      },
      "effective_date": "2022-07-18",
      "evidence_quote": "Verplaatsing van de maatschappelijke zetel per 18 juli 2022 naar het volgende adres: Lange Nieuwstraat 147 te 2000 Antwerpen."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0452.290.412",
    "name_full": "INNOVATION COOLING \u0026 PIPINGSYSTEMS, AFGEKORT : INNOVATION CP",
    "legal_form": "BV"
  }
}
2021
08-10-2021 Registered office moved within Antwerpen Registered-office change
  • August Michielsstraat 22, 2000 Antwerpen → Londenstraat 22, 2000 Antwerpen
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "statutaire",
      "new_address": {
        "city": "Antwerpen",
        "region": "Vlaams Gewest",
        "street": "Londenstraat",
        "country": "BE",
        "postcode": "2000",
        "box_number": "2",
        "street_number": "22"
      },
      "old_address": {
        "city": "Antwerpen",
        "region": "Vlaams Gewest",
        "street": "August Michielsstraat",
        "country": "BE",
        "postcode": "2000",
        "box_number": "2",
        "street_number": "22"
      },
      "effective_date": "2021-09-01",
      "evidence_quote": "Verplaatsing van de maatschappelijke zetel met onmiddelijke ingang naar Londenstraat 22 bus 2 te 2000 Antwerpen"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0452.290.412",
    "name_full": "INNOVATION COOLING \u0026 PIPINGSYSTEMS, AFGEKORT : INNOVATION CP",
    "legal_form": "BV"
  }
}
2020
22-12-2020 Registered office moved from Brussel to Antwerpen Registered-office change
  • Marsveldplein 5, 1050 Brussel → August Michielsstraat 22, 2000 Antwerpen
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "statutaire",
      "new_address": {
        "city": "Antwerpen",
        "region": "Vlaams Gewest",
        "street": "August Michielsstraat",
        "country": "BE",
        "postcode": "2000",
        "box_number": "2",
        "street_number": "22"
      },
      "old_address": {
        "city": "Brussel",
        "region": "Brussels Gewest",
        "street": "Marsveldplein",
        "country": "BE",
        "postcode": "1050",
        "box_number": "14-14",
        "street_number": "5"
      },
      "effective_date": "2021-01-01",
      "evidence_quote": "Het verplaatsen van de maatschappelijke zetel per 1 januari 2021 naar het volgende adres: August Michielsstraat 22 bus 2 te 2000 Antwerpen."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0452.290.412",
    "name_full": "INNOVATION COOLING \u0026 PIPINGSYSTEMS, AFGEKORT : INNOVATION CP",
    "legal_form": "BVBA"
  }
}
03-01-2020 Registered office moved from Waasmunster to Brussel Registered-office change
  • Ommegangsdreef 53, 9250 Waasmunster → Marsveldplein 14, 1050 Brussel
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "statutaire",
      "new_address": {
        "city": "Brussel",
        "region": "Brussels Gewest",
        "street": "Marsveldplein",
        "country": "BE",
        "postcode": "1050",
        "box_number": "bus",
        "street_number": "14"
      },
      "old_address": {
        "city": "Waasmunster",
        "region": "Vlaams Gewest",
        "street": "Ommegangsdreef",
        "country": "BE",
        "postcode": "9250",
        "box_number": null,
        "street_number": "53"
      },
      "effective_date": "2020-01-01",
      "evidence_quote": "het verplaatsen van de maatschappelijke zetel per 1 januari 2020 naar het volgende adres: Marsveldplein 5 bus 14 te 1050 Brussel"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0452.290.412",
    "name_full": "INNOVATION COOLING \u0026 PIPINGSYSTEMS, AFGEKORT : INNOVATION CP",
    "legal_form": "BVBA"
  }
}
03-01-2020 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": "0452.290.412",
    "name_full": "INNOVATION COOLING \u0026 PIPINGSYSTEMS, AFGEKORT : INNOVATION CP",
    "legal_form": "BVBA"
  }
}
2019
22-10-2019 Registered office moved from Antwerpen to Waasmunster Registered-office change
  • Vrijdagmarkt 19, 2000 Antwerpen → Ommegangsdreef 53, 9250 Waasmunster
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "statutaire",
      "new_address": {
        "city": "Waasmunster",
        "region": "Vlaams Gewest",
        "street": "Ommegangsdreef",
        "country": "BE",
        "postcode": "9250",
        "box_number": null,
        "street_number": "53"
      },
      "old_address": {
        "city": "Antwerpen",
        "region": "Vlaams Gewest",
        "street": "Vrijdagmarkt",
        "country": "BE",
        "postcode": "2000",
        "box_number": null,
        "street_number": "19"
      },
      "effective_date": "2019-09-30",
      "evidence_quote": "Vanaf 30 september 2019 wordt de maatschappelijke en administratieve zetel verplaatst naar : Ommegangsdreef 53 - 9250 Waasmuster"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0452.290.412",
    "name_full": "INNOVATION COOLING \u0026 PIPINGSYSTEMS, AFGEKORT : INNOVATION CP",
    "legal_form": "BVBA"
  }
}
2016
27-09-2016 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": true,
    "effective_date": "2016-09-05",
    "legal_form_change": false
  },
  "bedrijfsrevisor": null,
  "subject_company": {
    "kbo": "0452.290.412",
    "name_full": "BOUW \u0026 RENOVATIE BOODTS, AFGEKORT : BOUW RB",
    "legal_form": "BVBA"
  },
  "signature_regime": null,
  "special_mandates": [
    {
      "quote": "Machtiging aan notaris Andr\u00E9 Depuydt tot de co\u00F6rdinatie van de statuten, tot ondertekening en neerlegging ervan ter griffie van de Rechtbank van Koophandel.",
      "holder_kbo": null,
      "holder_name": "Andr\u00E9 Depuydt",
      "scope_categories": [
        "neerlegging",
        "co\u00F6rdinatie"
      ],
      "with_substitution": false
    },
    {
      "quote": "Machtiging aan de zaakvoerder tot uitvoering van de genomen besluiten.",
      "holder_kbo": null,
      "holder_name": "de zaakvoerder",
      "scope_categories": [
        "uitvoering"
      ],
      "with_substitution": false
    }
  ],
  "governance_change": {
    "admin_delegated_added": []
  }
}
17-05-2016 Registered office moved from Temse to Antwerpen Registered-office change
  • Kapelanielaan 18, 9140 Temse → Vrijdagmarkt 19, 2000 Antwerpen
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "statutaire",
      "new_address": {
        "city": "Antwerpen",
        "region": null,
        "street": "Vrijdagmarkt",
        "country": "BE",
        "postcode": "2000",
        "box_number": null,
        "street_number": "19"
      },
      "old_address": {
        "city": "Temse",
        "region": null,
        "street": "Kapelanielaan",
        "country": "BE",
        "postcode": "9140",
        "box_number": "unit2 bus glv",
        "street_number": "18"
      },
      "effective_date": "2016-04-20",
      "evidence_quote": "De zaakvoerder beslist de verplaatsing van maatschappelijke zetel per 20/04/2016 naar Vrijdagmarkt 19 (1ste verdiep) te 2000 Antwerpen."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0452.290.412",
    "name_full": "BOUW \u0026 RENOVATIE BOODTS, AFGEKORT : BOUW RB",
    "legal_form": "BVBA"
  }
}
2015
17-02-2015 Registered office moved from Willebroek to Temse Registered-office change
  • Antwerpsesteenweg 45, 2830 Willebroek → Kapelanielaan 18, 9140 Temse
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "statutaire",
      "new_address": {
        "city": "Temse",
        "region": null,
        "street": "Kapelanielaan",
        "country": "BE",
        "postcode": "9140",
        "box_number": "unit 2 gelijkvloers",
        "street_number": "18"
      },
      "old_address": {
        "city": "Willebroek",
        "region": null,
        "street": "Antwerpsesteenweg",
        "country": "BE",
        "postcode": "2830",
        "box_number": null,
        "street_number": "45"
      },
      "effective_date": "2015-01-01",
      "evidence_quote": "Wijziging maatschappelijke zetel De zaakvoerder beslist de verplaatsing van maatschappelijke zetel per 01/01/2015 naar Kapelanielaan 18/ unit 2 gelijkvloers te 9140 Temse"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0452.290.412",
    "name_full": "BOUW \u0026 RENOVATIE BOODTS, AFGEKORT : BOUW RB",
    "legal_form": "BVBA"
  }
}
2014
26-08-2014 Registered office moved from TEMSE to willebroek Registered-office change
  • ORLAYLAAN 22, 9140 TEMSE → antwerpsesteenweg 45, 2830 willebroek
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "statutaire",
      "new_address": {
        "city": "willebroek",
        "region": null,
        "street": "antwerpsesteenweg",
        "country": "BE",
        "postcode": "2830",
        "box_number": null,
        "street_number": "45"
      },
      "old_address": {
        "city": "TEMSE",
        "region": null,
        "street": "ORLAYLAAN",
        "country": "BE",
        "postcode": "9140",
        "box_number": null,
        "street_number": "22"
      },
      "effective_date": "2014-08-01",
      "evidence_quote": "WIJZIGING MAATSCHAPPELIJKE ZETEL ... beslist de zetel van de maatschappij met ingang van 01/08/2014 over te brengen naar antwerpsesteenweg 45 2830 willebroek"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0452.290.412",
    "name_full": "BOUW \u0026 RENOVATIE BOODTS, AFGEKORT : BOUW RB",
    "legal_form": "BVBA"
  }
}
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Company registry (CBE) Crossroads Bank
Activities
Algemene bouw van residentiële gebouwen41001Algemene bouw van residentiële gebouwen41201
Primary activity highlighted.
Names & trade names
Legal nameNL Office Management & Consultancy
Registered office
Belseledorp 57 bus 101
9111 Sint-Niklaas, Belgium
Official data from the Crossroads Bank for Enterprises (CBE). Available for every registered company.
Similar companies Same NACE
HEIRWEGH INVEST & CO BE 0419.924.975 · Sint-Niklaas
Algemene Bouwonderneming Audenaert & Co BE 0407.026.945 · Sint-Niklaas
ALGEMENE BOUWONDERNEMING HERWEYERS BE 0418.555.097 · Stekene
Algemene Bouwonderneming Schollaert BE 0416.147.123 · Sint-Lievens-Houtem
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Source: Belgian State Gazette, CBE, NBB · generated via checked.be · indicative