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Generated 28-06-2026
Active BE 0644.742.568Private limited company

Parcus Recycling

Da Vincilaan 1 ·1930 Zaventem, Belgium· 10 yrs active
Sector: Head offices & management consulting (70200)
Conclusion Checked

The computed 12-month bankruptcy probability of Parcus Recycling is 0.2% (very low). The company has been active since 2015 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 10 yrs
Board 2
Locations 1
Publications 13
Bankruptcy probability (12 mo) Checked model v1 · free
0.2% Very low
0%0,5%1,5%4%10%≥25%
Lower-failure-rate sector −

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
Established
Founded in 2015 — 10 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 overview9 NBB filings
Financials being processed
NBB has 9 filing(s) on record for this company — latest fiscal year 2024 (micro). The annual accounts are being processed.
Filings on record
Fiscal year Type Filed Reference
31-12-2024 micro 26-08-2025 2025-00404203
31-12-2023 micro 30-08-2024 2024-00404490
31-12-2022 micro 01-09-2023 2023-00408332
31-12-2021 micro 30-08-2022 2022-20344516
31-12-2020 micro 27-08-2021 2021-54400074
31-12-2019 micro 30-10-2020 2020-65000457
31-12-2018 micro 30-08-2019 2019-60700398
31-12-2017 micro 21-08-2018 2018-46900433
31-12-2016 verkort 16-08-2017 2017-43300299
Directors & mandates 5 directors
Current directors & mandates
  • Karel De Cuyper
    Director
    State Gazette act 24052681 (28-03-2024)
    Current
    01-03-2024 → present
  • Parcus Beheer B.V.Legal entity
    Director· perm. rep.: Geert Trappeniers
    State Gazette act 22381652 (14-12-2022)
    Current
    14-12-2022 → present
Former directors (3)
  • Jana De Cuyper
    Manager
    State Gazette act 18063628 (18-04-2018)
    Former
    02-01-2018 → 14-12-2022
    2 events
    • 14-12-2022 Resigned· Director
    • 02-01-2018 Appointed· Manager
  • De Coster Bart
    Manager
    State Gazette act 18063628 (18-04-2018)
    Former
    — → 02-01-2018
  • Van horen Willy
    Manager
    State Gazette act 18063628 (18-04-2018)
    Former
    — → 02-01-2018
Full appointment history from the Belgian State Gazette. Permanent representatives are shown for corporate directors.
Legal Structure
NACE primary Head offices & management consulting(70200)
Legal form Private limited company(610)
Incorporation16-12-2015
StatusActive
Postal code1930
Connections & network 36 connected companies
Network connections
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Connections derived from shared directors, addresses, shareholders and group structure in the Belgian State Gazette.
Establishment units 1 location
Parcus Recycling
Da Vincilaan 1, 1930 ZaventemOp lange termijn aanhouden van aandelen die afkomstig zijn van verschillende andere bedrijven die in meerderheid tot de financiële sector behoren
since 20152.249.732.183
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.
23094D0111/00M002 Flanders 8,965 m² 1 · 1,730 m² 45.7 m · 14 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 22 events

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

2026
20-01-2026
State Gazette act Registered-office change
v3.2
20-01-2026
State Gazette act Registered-office change
2025
26-08-2025
NBB filing Annual accounts filed
fiscal year 2024 · micro
2024
30-08-2024
NBB filing Annual accounts filed
fiscal year 2023 · micro
28-03-2024
State Gazette act Director changes
v3.2
28-03-2024
State Gazette act Director changes
2023
01-09-2023
NBB filing Annual accounts filed
fiscal year 2022 · micro
2022
14-12-2022
State Gazette act Director changes
Dirk Cuypers
14-12-2022
State Gazette act Registered-office change
Dirk Cuypers
14-12-2022
State Gazette act Registered-office change
v3.2
14-12-2022
State Gazette act Director changes
v3.2
30-08-2022
NBB filing Annual accounts filed
fiscal year 2021 · micro
2021
27-08-2021
NBB filing Annual accounts filed
fiscal year 2020 · micro
2020
30-10-2020
NBB filing Annual accounts filed
fiscal year 2019 · micro
2019
30-08-2019
NBB filing Annual accounts filed
fiscal year 2018 · micro
2018
21-08-2018
NBB filing Annual accounts filed
fiscal year 2017 · micro
18-04-2018
State Gazette act Director changes
v3.2
29-03-2018
State Gazette act Registered-office change
v3.2
29-03-2018
State Gazette act Director changes
v3.2
2017
16-08-2017
NBB filing Annual accounts filed
fiscal year 2016 · verkort
2016
27-12-2016
State Gazette act Registered-office change
v3.2
04-01-2016
State Gazette act Incorporation
oprichting
Belgisch Staatsblad — acts 13 acts
Address history · 6
20-01-2026
v3.2
20-01-2026
Registered-office move
14-12-2022
Registered-office move
14-12-2022
v3.2
29-03-2018
v3.2
27-12-2016
v3.2
All acts · 13 updated 5 months ago
2026
20-01-2026 Registered office moved from Mechelen to Zaventem Registered-office change
  • Schaliënhoevedreef 20, 2800 Mechelen → Da Vincilaan 1, 1930 Zaventem
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "statutaire",
      "new_address": {
        "city": "Zaventem",
        "region": null,
        "street": "Da Vincilaan",
        "country": "BE",
        "postcode": "1930",
        "box_number": null,
        "street_number": "1"
      },
      "old_address": {
        "city": "Mechelen",
        "region": null,
        "street": "Schali\u00EBnhoevedreef",
        "country": "BE",
        "postcode": "2800",
        "box_number": "T",
        "street_number": "20"
      },
      "effective_date": "2025-12-01",
      "evidence_quote": "Wijziging zetel Bij beslissing van de bestuurder wordt de zetel met ingang van 1/12/2025 verplaatst naar Da Vincilaan 1 - 1930 Zaventem."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0644.742.568",
    "name_full": "PARCUS RECYCLING",
    "legal_form": "BV"
  }
}
20-01-2026 Registered office moved from Mechelen to Zaventem Registered-office change
  • Schaliënhoevedreef 20 bus T - 2800 Mechelen → Da Vincilaan 1 - 1930 Zaventem
Technical details 
{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "siege_administratif",
      "new_address": {
        "raw": "Da Vincilaan 1 - 1930 Zaventem",
        "city": "Zaventem",
        "region": "vlaams_gewest",
        "street": "Da Vincilaan",
        "country": "BE",
        "postcode": "1930",
        "box_number": null,
        "street_number": "1",
        "locality_suffix": null
      },
      "old_address": {
        "raw": "Schali\u00EBnhoevedreef 20 bus T - 2800 Mechelen",
        "city": "Mechelen",
        "region": "vlaams_gewest",
        "street": "Schali\u00EBnhoevedreef",
        "country": "BE",
        "postcode": "2800",
        "box_number": "T",
        "street_number": "20",
        "locality_suffix": null
      },
      "effective_date": "2025-12-01",
      "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": "nl",
    "pub_date": "2026-01-20",
    "filing_date": "2025-01-12",
    "act_kind_objet": "Onderwerp akte:"
  },
  "decision": {
    "body": "enige_bestuurder",
    "date": "2025-01-12",
    "unanimous": null
  },
  "subject_company": {
    "kbo": "0644.742.568",
    "name_full": "Parcus Recycling",
    "legal_form": "BV",
    "_kbo_filled_from_list": true
  },
  "publication_proxy": {
    "kind": "org",
    "org_kbo": "0410.958.217",
    "org_name": "Xerius Contact VZW",
    "person_name": null,
    "org_rep_person_name": null,
    "person_role_at_subject": null
  },
  "co_filed_documents": []
}
2024
28-03-2024 1 director appointed, 1 resigning Director changes
  • Karel De Cuyper — Bestuurder
  • Geert Trappeniers — Bestuurder
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Geert Trappeniers",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0794653494",
        "name": "Parcus Beheer B.V.",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2024-03-01",
      "evidence_quote": "Bij beslissing van de Bijzondere Algemene Vergadering dd. 01/03/2024 werd het ontslag van volgende bestuurder aanvaard: - Parcus Beheer B.V., vennootschap naar Nederlands recht met ondenemingsnummer 0794.653.494 en met zetel te 4611 EH Burg Stulemeijerlaan 1, Bergen-op-Zoom, met als vast vertegenwoo",
      "discharge_granted": true
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Karel De Cuyper",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2024-03-01",
      "evidence_quote": "In zijn plaats wordt tot bestuurder benoemd: - De heer Karel De Cuyper, wonende te Zorgvliet 19/A000 -2860 Sint-Katelijne-Waver en dit vanaf 01/03/2024."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0644.742.568",
    "name_full": "PARCUS RECYCLING",
    "legal_form": "BV"
  }
}
28-03-2024 1 director appointed, 1 resigning Director changes
  • Karel De Cuyper — Bestuurder
  • Geert Trappeniers — Bestuurder
Technical details 
{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Geert Trappeniers",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": "de_plein_droit_dissolution",
      "subkind": null,
      "via_org": {
        "kbo": "0794.653.494",
        "name": "Parcus Beheer B.V.",
        "address": "4611 EH Burg Stulemeijerlaan 1",
        "country": "NL",
        "legal_form": "BV"
      },
      "statutory": null,
      "compensated": null,
      "effective_date": "2024-03-01",
      "evidence_quote": "Bij beslissing van de Bijzondere Algemene Vergadering dd. 01/03/2024 werd het ontslag van volgende bestuurder aanvaard: - Parcus Beheer B.V., vennootschap naar Nederlands recht met ondenemingsnummer 0794.653.494 en met zetel te 4611 EH Burg Stulemeijerlaan 1, Bergen-op-Zoom, met als vast vertegenwoo",
      "decharge_status": "granted",
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": "immediate"
    },
    {
      "kind": "decharge_granted",
      "role": null,
      "person": null,
      "reason": null,
      "subkind": null,
      "via_org": null,
      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "Hem wordt volledige decharge verleend.",
      "decharge_status": "granted",
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Karel De Cuyper",
        "address": "Zorgvliet 19/A000 -2860 Sint-Katelijne-Waver",
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": null,
      "via_org": null,
      "statutory": null,
      "compensated": null,
      "effective_date": "2024-03-01",
      "evidence_quote": "In zijn plaats wordt tot bestuurder benoemd: - De heer Karel De Cuyper, wonende te Zorgvliet 19/A000 -2860 Sint-Katelijne-Waver en dit vanaf 01/03/2024.",
      "decharge_status": null,
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": "immediate"
    }
  ],
  "notary": {
    "name": null,
    "firm_city": null,
    "firm_name": null,
    "office_city": "Antwerpen",
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2024-03-28",
    "filing_date": "2024-03-20",
    "act_kind_objet": "ONTSLAG EN BENOEMING BESTUURDER"
  },
  "decisions": [
    {
      "body": "bijzondere_algemene_vergadering",
      "date": "2024-03-01",
      "unanimous": null
    }
  ],
  "is_correction": false,
  "subject_company": {
    "kbo": "0644.742.568",
    "name_full": "PARCUS RECYCLING",
    "legal_form": "BV"
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Karel De Cuyper",
    "org_rep_person_name": null,
    "person_role_at_subject": "Bestuurder"
  },
  "co_filed_documents": [],
  "corrected_publication_numac": null
}
2022
14-12-2022 Jana De Cuyper resigns as director Director changes·Dirk Cuypers
  • Jana De Cuyper — Bestuurder
Notary: Dirk Cuypers · Antwerpen
Technical details 
{
  "events": [
    {
      "kind": "substantive_delegation",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Parcus Beheer B.V.",
        "address": "4611 EH Burg Stulemeijerlaan 1, Bergen-op-Zoom",
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": null,
      "via_org": null,
      "statutory": null,
      "compensated": false,
      "effective_date": null,
      "evidence_quote": "",
      "decharge_status": null,
      "mandate_duration": {
        "kind": "indefinite",
        "value": null
      },
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Jana De Cuyper",
        "address": "2860 Sint-Katelijne-Waver, Zorgvliet 15",
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": null,
      "via_org": null,
      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "",
      "decharge_status": "granted",
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": "immediate"
    }
  ],
  "notary": {
    "name": "Dirk Cuypers",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Antwerpen",
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2022-12-14",
    "filing_date": "2022-12-12",
    "act_kind_objet": "Onderwerp akte:"
  },
  "decisions": [
    {
      "body": "algemene_vergadering",
      "date": "2022-11-30",
      "unanimous": null
    },
    {
      "body": "algemene_vergadering",
      "date": "2022-11-30",
      "unanimous": null
    },
    {
      "body": "algemene_vergadering",
      "date": "2022-11-30",
      "unanimous": null
    }
  ],
  "is_correction": false,
  "subject_company": {
    "kbo": "0644.742.568",
    "name_full": "MBW Invest",
    "legal_form": "BV"
  },
  "publication_proxy": {
    "kind": "none",
    "org_kbo": null,
    "org_name": null,
    "person_name": null,
    "org_rep_person_name": null,
    "person_role_at_subject": null
  },
  "co_filed_documents": [
    "een uitgifte van de akte",
    "de tekst van de co\u00F6rdineerde statuten"
  ],
  "corrected_publication_numac": null
}
14-12-2022 Registered office moved to Mechelen Registered-office change·Dirk Cuypers
  • Schaliënhoefdreef 20T 2800 Mechelen
Notary: Dirk Cuypers · Antwerpen
Technical details 
{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "siege_administratif",
      "new_address": {
        "raw": "Schali\u00EBnhoefdreef 20T 2800 Mechelen",
        "city": "Mechelen",
        "region": "vlaams_gewest",
        "street": "Schali\u00EBnhoefdreef",
        "country": "BE",
        "postcode": "2800",
        "box_number": null,
        "street_number": "20T",
        "locality_suffix": null
      },
      "old_address": null,
      "effective_date": null,
      "evidence_quote": "",
      "region_changed": false,
      "is_statute_change": true,
      "nationality_change": false,
      "old_address_source": "inferred",
      "statute_clause_text": null,
      "statute_article_number": 2,
      "effective_date_qualifier": null,
      "statutaire_vs_werkelijke": null,
      "linguistic_region_changed": false,
      "court_jurisdiction_changed": false,
      "effective_date_is_approximate": null
    }
  ],
  "notary": {
    "name": "Dirk Cuypers",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Antwerpen",
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2022-12-14",
    "filing_date": "2022-12-12",
    "act_kind_objet": "Onderwerp akte:"
  },
  "decision": {
    "body": "buitengewone_algemene_vergadering",
    "date": "2022-11-30",
    "unanimous": null
  },
  "subject_company": {
    "kbo": "0644.742.568",
    "name_full": "MBW Invest",
    "legal_form": "BV"
  },
  "publication_proxy": {
    "kind": "org",
    "org_kbo": null,
    "org_name": null,
    "person_name": null,
    "org_rep_person_name": null,
    "person_role_at_subject": null
  },
  "co_filed_documents": [
    "een uitgifte van de akte",
    "de tekst van de co\u00F6rdineerde statuten"
  ]
}
14-12-2022 Registered office moved from Sint-Katelijne-Waver to Mechelen Registered-office change
  • Zorgvliet 15, 2860 Sint-Katelijne-Waver → Schaliënhoefdreef 20, 2800 Mechelen
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "statutaire",
      "new_address": {
        "city": "Mechelen",
        "region": "Vlaams Gewest",
        "street": "Schali\u00EBnhoefdreef",
        "country": "BE",
        "postcode": "2800",
        "box_number": "T",
        "street_number": "20"
      },
      "old_address": {
        "city": "Sint-Katelijne-Waver",
        "region": "Vlaams Gewest",
        "street": "Zorgvliet",
        "country": "BE",
        "postcode": "2860",
        "box_number": null,
        "street_number": "15"
      },
      "effective_date": "2022-11-30",
      "evidence_quote": "Tweede besluit: wijziging zetel: De algemene vergadering beslist om de zetel van de vennootschap te verplaatsen naar Schali\u00EBnhoefdreef 20T 2800 Mechelen."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0644.742.568",
    "name_full": "MBW INVEST",
    "legal_form": "BVBA"
  }
}
14-12-2022 1 director appointed, 1 resigning Director changes
  • Geert Trappeniers — Bestuurder
  • Jana De Cuyper — Bestuurder
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Geert Trappeniers",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "Parcus Beheer B.V.",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "De vergadering benoemt tot bestuurder van de vennootschap: - Parcus Beheer B.V., vennootschap naar Nederlands recht met zetel te 4611 EH Burg Stulemeijerlaan 1, Bergen-op-Zoom, met als vast vertegenwoordiger de heer Geert Trappeniers geboren te Leuven op 30 september 1971, wonende te L. Van Buekenho"
    },
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Jana De Cuyper",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "De vergadering ontslaat als bestuurder van de vennootschap vanaf heden: -mevrouw Jana De Cuyper, wonende te 2860 Sint-Katelijne-Waver, Zorgvliet 15. De vergadering verleent haar kwijting voor haar mandaat",
      "discharge_granted": true
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0644.742.568",
    "name_full": "MBW INVEST",
    "legal_form": "BVBA"
  }
}
2018
18-04-2018 1 director appointed, 2 resigning Director changes
  • De Cuyper Jana — Zaakvoerder
  • De Coster Bart — Zaakvoerder
  • Van horen Willy — Zaakvoerder
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "director_out",
      "role": "zaakvoerder",
      "person": {
        "rrn": null,
        "name": "De Coster Bart",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2018-01-02",
      "evidence_quote": "Bij beslissing van de Buitengewone Algemene Vergadering dd. 01/01/2018 werd het ontslag van volgende zaakvoerders aanvaard en dit vanaf 02/01/2018 - De heer De Coster Bart, wonende te Leuvensebaan 265 - 2580 Putte - De heer Van horen Willy, wonende te Korte Spelierlaan 28-2950 Kapellen Hen wordt vol",
      "discharge_granted": true
    },
    {
      "kind": "director_out",
      "role": "zaakvoerder",
      "person": {
        "rrn": null,
        "name": "Van horen Willy",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2018-01-02",
      "evidence_quote": "Bij beslissing van de Buitengewone Algemene Vergadering dd. 01/01/2018 werd het ontslag van volgende zaakvoerders aanvaard en dit vanaf 02/01/2018 - De heer De Coster Bart, wonende te Leuvensebaan 265 - 2580 Putte - De heer Van horen Willy, wonende te Korte Spelierlaan 28-2950 Kapellen Hen wordt vol",
      "discharge_granted": true
    },
    {
      "kind": "director_in",
      "role": "zaakvoerder",
      "person": {
        "rrn": null,
        "name": "De Cuyper Jana",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2018-01-02",
      "evidence_quote": "In hun plaats wordt mevrouw De Cuyper Jana, wonende te Zorgvliet 15-2860 Sint Katelijne Waver, benoemd tot zaakvoerder en dit vanaf 02/01/2018."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0644.742.568",
    "name_full": "MBW INVEST",
    "legal_form": "BVBA"
  }
}
29-03-2018 Registered office moved from Mechelen to Sint Katelijne Waver Registered-office change
  • Leopoldstraat 113, 2800 Mechelen → Zorgvliet 15, 2860 Sint Katelijne Waver
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "statutaire",
      "new_address": {
        "city": "Sint Katelijne Waver",
        "region": null,
        "street": "Zorgvliet",
        "country": "BE",
        "postcode": "2860",
        "box_number": null,
        "street_number": "15"
      },
      "old_address": {
        "city": "Mechelen",
        "region": null,
        "street": "Leopoldstraat",
        "country": "BE",
        "postcode": "2800",
        "box_number": null,
        "street_number": "113"
      },
      "effective_date": "2018-01-02",
      "evidence_quote": "Er werd ook beslist de maatschappelijke en uitbatingszetel over te plaatsen naar Zorgvliet 15-2860 Sint Katelijne Waver en dit vanaf 02/01/2018"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0644.742.568",
    "name_full": "MBW INVEST",
    "legal_form": "BVBA"
  }
}
29-03-2018 2 resigning Director changes
  • De Coster Bart — Zaakvoerder
  • Van horen Willy — Zaakvoerder
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "director_out",
      "role": "zaakvoerder",
      "person": {
        "rrn": null,
        "name": "De Coster Bart",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2018-01-02",
      "evidence_quote": "Bij beslissing van de Buitengewone Algemene Vergadering dd. 01/01/2018 werd het ontslag van volgende zaakvoerders aanvaard en dit vanaf 02/01/2018 - De heer De Coster Bart, wonende te Leuvensebaan 265 - 2580 Putte",
      "discharge_granted": true
    },
    {
      "kind": "director_out",
      "role": "zaakvoerder",
      "person": {
        "rrn": null,
        "name": "Van horen Willy",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2018-01-02",
      "evidence_quote": "Bij beslissing van de Buitengewone Algemene Vergadering dd. 01/01/2018 werd het ontslag van volgende zaakvoerders aanvaard en dit vanaf 02/01/2018 - De heer Van horen Willy, wonende te Korte Spelierlaan 28 - 2950 Kapellen",
      "discharge_granted": true
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0644.742.568",
    "name_full": "MBW INVEST",
    "legal_form": "BVBA"
  }
}
2016
27-12-2016 Registered office moved from Bornem to Mechelen Registered-office change
  • Oude Sluisweg 30, 2880 Bornem → Leopoldstraat 113, 2800 Mechelen
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "statutaire",
      "new_address": {
        "city": "Mechelen",
        "region": "Vlaams Gewest",
        "street": "Leopoldstraat",
        "country": "BE",
        "postcode": "2800",
        "box_number": null,
        "street_number": "113"
      },
      "old_address": {
        "city": "Bornem",
        "region": "Vlaams Gewest",
        "street": "Oude Sluisweg",
        "country": "BE",
        "postcode": "2880",
        "box_number": null,
        "street_number": "30"
      },
      "effective_date": "2016-11-01",
      "evidence_quote": "Onderwerp akte: ADRESWIJZIGING MAATSCHAPPELIJKE EN UITBATINGSZETEL ... werd beslist de maatschappelijke en de uitbatingszetel vanaf 01/11/2016 over te brengen naar Leopoldstraat 113 -2800 \u041C\u0435chelen."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0644.742.568",
    "name_full": "MBW INVEST",
    "legal_form": "BVBA"
  }
}
04-01-2016 Incorporation of a new BV Incorporation
Summary: oprichting
Technical details 
{
  "kind": "oprichting",
  "seat": "2880 Bornem, Oude Sluisweg 30",
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "founders": [
    {
      "org": null,
      "kind": "natural_person",
      "person": {
        "dob": "1980-01-15",
        "name": "DE COSTER Bart",
        "niss": null,
        "address": "2580 Putte, Leuvensebaan 265"
      },
      "share_class": "Aandelen",
      "partner_role": null,
      "holder_org_kbo": null,
      "holder_org_name": null,
      "contribution_type": "cash",
      "amount_paid_in_eur": 10000,
      "holder_person_name": "DE COSTER Bart",
      "is_subscriber_only": false,
      "n_shares_subscribed": 100,
      "amount_subscribed_eur": 10000,
      "is_anonymous_silent_partner": false
    },
    {
      "org": null,
      "kind": "natural_person",
      "person": {
        "dob": "1957-05-17",
        "name": "VANHOREN Willy",
        "niss": null,
        "address": "2950 Kapellen, Korte Spelierlaan 28"
      },
      "share_class": "Aandelen",
      "partner_role": null,
      "holder_org_kbo": null,
      "holder_org_name": null,
      "contribution_type": "cash",
      "amount_paid_in_eur": 10000,
      "holder_person_name": "VANHOREN Willy",
      "is_subscriber_only": false,
      "n_shares_subscribed": 100,
      "amount_subscribed_eur": 10000,
      "is_anonymous_silent_partner": false
    }
  ],
  "capital_eur": 20000,
  "subject_company": {
    "kbo": "0644.742.568",
    "name_full": "MBW Invest",
    "legal_form": "BV"
  },
  "initial_directors": [],
  "incorporation_date": "2015-12-16",
  "post_incorporation_mandates": []
}
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Company registry (CBE) Crossroads Bank
Activities
Activiteiten van adviesbureaus op het gebied van bedrijfsvoering en overig managementadvies70200
Primary activity highlighted.
Names & trade names
Legal nameNL Parcus Recycling
Registered office
Da Vincilaan 1
1930 Zaventem, Belgium
Official data from the Crossroads Bank for Enterprises (CBE). Available for every registered company.
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Source: Belgian State Gazette, CBE, NBB · generated via checked.be · indicative