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Complete company report
Generated 29-06-2026
Active BE 0453.714.233Public limited company

PREMIUM ALLIANCE

Vorstlaan 153 ·1160 Oudergem, Belgium· 31 yrs active
Sector: Wholesale trade (46832)
Conclusion Checked

The computed 12-month bankruptcy probability of PREMIUM ALLIANCE is 0.9% (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 31 yrs
Board 4
Locations 2
Publications 18
Bankruptcy probability (12 mo) Checked model v1 · free
0.9% Low
0%0,5%1,5%4%10%≥25%
Higher-failure-rate region +Long track record −Multiple establishment units +

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 — 31 years in business.
No legal incidents
No bankruptcy, reorganisation or interim measure in the Belgisch Staatsblad.
Administratively compliant
No FOD Economie strikeouts (UBO, accounts, address, activity).
Administrative Flags 0 events
No administrative flags
Financial overview10 NBB filings
Financials being processed
NBB has 10 filing(s) on record for this company — latest fiscal year 2024 (volledig). The annual accounts are being processed.
Filings on record
Fiscal year Type Filed Reference
31-12-2024 volledig 09-07-2025 2025-00247376
31-12-2023 volledig 11-06-2024 2024-00121098
31-12-2022 volledig 27-04-2023 2023-00071596
31-12-2021 volledig 28-03-2022 2022-08800084
31-12-2020 volledig 26-03-2021 2021-08600017
31-12-2019 volledig 07-07-2020 2020-27000386
31-12-2018 volledig 11-07-2019 2019-31800584
31-12-2017 volledig 12-06-2018 2018-17600296
31-12-2016 volledig 02-06-2017 2017-14700535
31-12-2015 volledig 08-06-2016 2016-16800362
Directors & mandates 4 directors
Current directors & mandates
  • Bénédicte VANVUCHELEN
    Director
    State Gazette act 23039632 (22-03-2023)
    Current
    22-03-2023 → present
  • Guillaume Lambin
    Managing director
    State Gazette act 22127109 (25-10-2022)
    Current
    07-12-2020 → present
    2 events
    • 11-10-2022 Appointed· Managing director
    • 07-12-2020 Appointed· Director
  • Van Vuchelen Bénédicte
    Director
    State Gazette act 18110558 (16-07-2018)
    Current
    16-07-2018 → present
  • Guy LAMBIN
    Director
    State Gazette act 23039632 (22-03-2023)
    Current
    15-05-2018 → present
    3 events
    • 22-03-2023 Mandate renewed· Director
    • 16-07-2018 Mandate renewed· Director
    • 15-05-2018 Mandate renewed· Managing director
Full appointment history from the Belgian State Gazette. Permanent representatives are shown for corporate directors.
Legal Structure
NACE primary Wholesale trade(46832)
Legal form Public limited company(014)
Incorporation27-10-1994
StatusActive
Postal code1160
Connections & network 2 connected companies
Network connections
C ET E
Shared address
→
Connections derived from shared directors, addresses, shareholders and group structure in the Belgian State Gazette.
Establishment units 2 locations
PREMIUM ALLIANCE SA
Vorstlaan 153, 1160 Oudergemde groothandel in schrijn- en timmerwerk van hout voor de bouwnijverheid
since 19952.070.168.852
Rue Lambaitienne(WD) 3, 5100 Namur
Groothandel in schrijn- en timmerwerk van hout voor de bouwnijverheid
since 20102.184.222.640
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.

Wallonia 1 (50%) Brussels 1 (50%)
Parcel (capakey) Region Area Buildings Height / fl.
92136B0284/00A000 Wallonia 1,784 m² 1 · 178 m² 10.7 m · 2 fl.
21332B0335/00T000 Brussels 525 m² 1 · 345 m² 15.6 m · 4 fl.
Methodology
via registered seat: 1 · via establishment units: 1
2 of 2 parcels with an exact address match; the rest are indicative.
Linked through address data — this is not proof of ownership.
Updates 28 events

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

2025
24-12-2025
State Gazette act Capital & shares
Dimitri CLEENEWERCK de CRAYENCOUR
24-12-2025
State Gazette act Capital & shares
v3.2
09-07-2025
NBB filing Annual accounts filed
fiscal year 2024 · volledig
2024
11-06-2024
NBB filing Annual accounts filed
fiscal year 2023 · volledig
2023
27-04-2023
NBB filing Annual accounts filed
fiscal year 2022 · volledig
22-03-2023
State Gazette act Director changes
v3.2
22-03-2023
State Gazette act Director changes
Pierre HAMES
2022
25-10-2022
State Gazette act Director changes
v3.2
25-10-2022
State Gazette act Director changes
06-07-2022
State Gazette act Registered-office change
v3.2
06-07-2022
State Gazette act Registered-office change
28-03-2022
NBB filing Annual accounts filed
fiscal year 2021 · volledig
2021
26-03-2021
NBB filing Annual accounts filed
fiscal year 2020 · volledig
2020
07-12-2020
State Gazette act Director changes
v3.2
28-10-2020
State Gazette act Statutes amendment
v3.2
28-10-2020
State Gazette act Capital & shares
v3.2
28-10-2020
State Gazette act Director changes
v3.2
07-07-2020
NBB filing Annual accounts filed
fiscal year 2019 · volledig
2019
11-07-2019
NBB filing Annual accounts filed
fiscal year 2018 · volledig
2018
24-10-2018
State Gazette act Director changes
v3.2
16-07-2018
State Gazette act Director changes
v3.2
12-06-2018
NBB filing Annual accounts filed
fiscal year 2017 · volledig
2017
10-11-2017
State Gazette act Capital & shares
v3.2
10-11-2017
State Gazette act Statutes amendment
v3.2
10-11-2017
State Gazette act Director changes
v3.2
02-06-2017
NBB filing Annual accounts filed
fiscal year 2016 · volledig
2016
08-06-2016
NBB filing Annual accounts filed
fiscal year 2015 · volledig
2013
16-12-2013
State Gazette act Registered-office change
v3.2
Belgisch Staatsblad — acts 18 acts
Capital history · 4
24-12-2025
Capital change
24-12-2025
v3.2
28-10-2020
v3.2
10-11-2017
v3.2
Address history · 3
06-07-2022
v3.2
06-07-2022
Registered-office move
16-12-2013
v3.2
All acts · 18 updated 6 months ago
2025
24-12-2025 Capital increase of €1,500,000 to €3,000,000 Capital & shares·Dimitri CLEENEWERCK de CRAYENCOUR
  • €1.500.000 → €3.000.000
Notary: Dimitri CLEENEWERCK de CRAYENCOUR · Bruxelles
Technical details 
{
  "events": [
    {
      "kind": "capital_increase",
      "after_eur": 3000000.0,
      "delta_eur": 1500000.0,
      "before_eur": 1500000.0,
      "share_emission": {
        "agio_eur": null,
        "share_form": "no_nominal_value",
        "share_class": null,
        "n_new_shares": 991,
        "with_new_shares": true,
        "nominal_value_eur": null,
        "issue_price_per_share_eur": null
      },
      "decrease_purpose": null,
      "contribution_type": "numeraire",
      "paid_up_delta_eur": 1500000.0,
      "n_shares_destroyed": null,
      "not_yet_called_eur": null,
      "merger_new_shares_n": null,
      "merger_exchange_ratio": null,
      "distribution_amount_eur": null,
      "statutory_unavailable_equity_op": null
    }
  ],
  "notary": {
    "name": "Dimitri CLEENEWERCK de CRAYENCOUR",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Bruxelles",
    "is_associated": false
  },
  "act_meta": {
    "language": "fr",
    "pub_date": "2025-12-24",
    "filing_date": "2025-12-22",
    "act_kind_objet": "Objet de l\u0027acte:"
  },
  "decision": {
    "body": "assembl\u00E9e_generale_extraordinaire",
    "act_date": "2025-12-19",
    "unanimous": true,
    "under_authorized_capital": false,
    "underlying_resolution_date": "2025-12-19"
  },
  "bedrijfsrevisor": null,
  "subject_company": {
    "kbo": "0453.714.233",
    "name_full": "PREMIUM ALLIANCE",
    "legal_form": "Soci\u00E9t\u00E9 anonyme",
    "is_foreign_registered": false
  },
  "publication_proxy": {
    "kind": null,
    "org_kbo": null,
    "org_name": null,
    "person_name": null,
    "org_rep_person_name": null,
    "person_role_at_subject": null
  },
  "co_filed_documents": [
    "exp\u00E9dition conforme de l\u0027acte",
    "procurations",
    "statuts coordonn\u00E9s"
  ],
  "shareholders_after": [],
  "share_classes_after": [
    {
      "n_shares": 7927,
      "class_name": "Gewone Aandelen",
      "capital_share_eur": 3000000.0,
      "voting_rights_per_share": 1.0
    }
  ]
}
24-12-2025 Capital increase of €1,500,000 to €3,000,000 Capital & shares
  • €1.500.000 → €3.000.000
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "capital_increase",
      "amount": 1500000.0,
      "currency": "EUR",
      "after_eur": 3000000.0,
      "delta_eur": 1500000.0,
      "before_eur": 1500000.0,
      "amount_type": "kapitaal_effectief",
      "effective_date": "2025-12-19",
      "evidence_quote": "L\u2019assembl\u00E9e d\u00E9cide d\u2019augmenter le capital \u00E0 concurrence d\u2019un million cinq cent mille euros (1.500.000,00 \u20AC), pour le porter d\u2019un million cinq cent mille euros (1.500.000,00 \u20AC) \u00E0 trois millions d\u2019euros par apports en num\u00E9raire",
      "contribution_type": "cash"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0453.714.233",
    "name_full": "PREMIUM ALLIANCE",
    "legal_form": "SA"
  }
}
2023
22-03-2023 2 reappointed Director changes
  • Guy LAMBIN — Bestuurder
  • Bénédicte VANVUCHELEN — Bestuurder
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Guy LAMBIN",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale a d\u00E9cid\u00E9 de renouveler les mandats des administrateurs de Monsieur Guy LAMBIN et de Madame B\u00E9n\u00E9dicte VANVUCHELEN, pour une dur\u00E9e de six ans."
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "B\u00E9n\u00E9dicte VANVUCHELEN",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale a d\u00E9cid\u00E9 de renouveler les mandats des administrateurs de Monsieur Guy LAMBIN et de Madame B\u00E9n\u00E9dicte VANVUCHELEN, pour une dur\u00E9e de six ans."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0453.714.233",
    "name_full": "PREMIUM ALLIANCE",
    "legal_form": "SA"
  }
}
22-03-2023 2 reappointed Director changes·Pierre HAMES
  • Guy LAMBIN — Bestuurder
  • Bénédicte VANVUCHELEN — Bestuurder
Notary: Pierre HAMES · Namur
Technical details 
{
  "events": [
    {
      "kind": "director_renew",
      "role": "administrateur",
      "person": {
        "rrn": null,
        "name": "Guy LAMBIN",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": "renewal",
      "via_org": null,
      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "",
      "decharge_status": null,
      "mandate_duration": {
        "kind": "n_years",
        "value": "6"
      },
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "director_renew",
      "role": "administrateur",
      "person": {
        "rrn": null,
        "name": "B\u00E9n\u00E9dicte VANVUCHELEN",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": "renewal",
      "via_org": null,
      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "",
      "decharge_status": null,
      "mandate_duration": {
        "kind": "n_years",
        "value": "6"
      },
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "decharge_granted",
      "role": "administrateur-d\u00E9l\u00E9gu\u00E9",
      "person": null,
      "reason": null,
      "subkind": null,
      "via_org": null,
      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "L\u0027assembl\u00E9e a \u00E9galement d\u00E9cid\u00E9 de ratifier les actes accomplis par chaque administrateur-d\u00E9l\u00E9gu\u00E9, au nom et pour compte de la soci\u00E9t\u00E9, depuis le 1/9/2020.",
      "decharge_status": "granted",
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    }
  ],
  "notary": {
    "name": "Pierre HAMES",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Namur",
    "is_associated": false
  },
  "act_meta": {
    "language": "mixed",
    "pub_date": "2023-03-22",
    "filing_date": "2023-03-01",
    "act_kind_objet": "Objet de l\u0027acte:"
  },
  "decisions": [
    {
      "body": "algemene_vergadering",
      "date": "2023-02-13",
      "unanimous": null
    }
  ],
  "is_correction": false,
  "subject_company": {
    "kbo": "0453.714.233",
    "name_full": "PREMIUM ALLIANCE",
    "legal_form": "SA"
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Pierre HAMES",
    "org_rep_person_name": null,
    "person_role_at_subject": "notaire"
  },
  "co_filed_documents": [
    "exp\u00E9dition conforme du proc\u00E8s-verbal modificatif",
    "texte des statuts coordonn\u00E9s"
  ],
  "corrected_publication_numac": null
}
2022
25-10-2022 Guillaume Lambin appointed as managing director Director changes
  • Guillaume Lambin — Gedelegeerd bestuurder
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "director_in",
      "role": "gedelegeerd_bestuurder",
      "person": {
        "rrn": null,
        "name": "Guillaume Lambin",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2022-10-11",
      "evidence_quote": "Le conseil d\u0027administration d\u00E9cide \u00E0 l\u0027unanimit\u00E9 de nommer \u00E0 dater de ce jour Monsieur Guillaume Lambin domicili\u00E9 Rue Lambaitienne, 3 \u00E0 5100 Jambes, en tant qu\u0027administrateur-d\u00E9l\u00E9gu\u00E9 de la soci\u00E9t\u00E9."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0453.714.233",
    "name_full": "PREMIUM ALLIANCE",
    "legal_form": "SA"
  }
}
25-10-2022 Guillaume Lambin appointed as managing director Director changes
  • Guillaume Lambin — Gedelegeerd bestuurder
Technical details 
{
  "events": [
    {
      "kind": "director_in",
      "role": "administrateur_d\u00E9l\u00E9gu\u00E9",
      "person": {
        "rrn": null,
        "name": "Guillaume Lambin",
        "address": "Rue Lambaitienne, 3 \u00E0 5100 Jambes",
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": "regular",
      "via_org": null,
      "statutory": null,
      "compensated": null,
      "effective_date": "2022-10-17",
      "evidence_quote": "Le conseil d\u0027administration d\u00E9cide \u00E0 l\u0027unanimit\u00E9 de nommer \u00E0 dater de ce jour Monsieur Guillaume Lambin domicili\u00E9 Rue Lambaitienne, 3 \u00E0 5100 Jambes, en tant qu\u0027administrateur-d\u00E9l\u00E9gu\u00E9 de la soci\u00E9t\u00E9.",
      "decharge_status": null,
      "mandate_duration": {
        "kind": "indefinite",
        "value": null
      },
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": "immediate"
    },
    {
      "kind": "substantive_delegation",
      "role": "Conseil d\u0027administration",
      "person": null,
      "reason": null,
      "subkind": "regular",
      "via_org": {
        "kbo": null,
        "name": "Kreanove SPRL",
        "address": null,
        "country": null,
        "legal_form": "SPRL"
      },
      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "Le Conseil d\u0027administration mandate Kreanove SPRL aux fins de proc\u00E9der \u00E0 toute d\u00E9marche li\u00E9e au pr\u00E9sent Conseil d\u0027administration, en ce compris la signature des documents de publication aux annexes du Moniteur belge et \u00E0 la BCE.",
      "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": "Bruxelles",
    "is_associated": false
  },
  "act_meta": {
    "language": "mixed",
    "pub_date": null,
    "filing_date": "2022-10-11",
    "act_kind_objet": "Objet de l\u0027acte:"
  },
  "decisions": [
    {
      "body": "conseil_d\u0027administration",
      "date": "2022-10-11",
      "unanimous": true
    }
  ],
  "is_correction": false,
  "subject_company": {
    "kbo": "0453.714.233",
    "name_full": "PREMIUM ALLIANCE",
    "legal_form": "SA"
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Marion de Crombrugghe",
    "org_rep_person_name": null,
    "person_role_at_subject": "Mandataire"
  },
  "co_filed_documents": [],
  "corrected_publication_numac": null
}
06-07-2022 Registered office moved from Woluwe-Saint-Pierre to Auderghem Registered-office change
  • Avenue de l'Atlantique 122, 1150 Woluwe-Saint-Pierre → Boulevard du Souverain 153, 1160 Auderghem
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "statutaire",
      "new_address": {
        "city": "Auderghem",
        "region": "Brussels Gewest",
        "street": "Boulevard du Souverain",
        "country": "BE",
        "postcode": "1160",
        "box_number": null,
        "street_number": "153"
      },
      "old_address": {
        "city": "Woluwe-Saint-Pierre",
        "region": "Brussels Gewest",
        "street": "Avenue de l\u0027Atlantique",
        "country": "BE",
        "postcode": "1150",
        "box_number": null,
        "street_number": "122"
      },
      "effective_date": "2022-06-23",
      "evidence_quote": "L\u0027organe de gestion d\u00E9cide de transf\u00E9rer \u00E0 partir de ce jour, le si\u00E8ge social et d\u0027exploitation de la soci\u00E9t\u00E9 \u0026 l\u0027adresse suivante: Boulevard du Souverain 153 \u00E0 1160 Auderghem."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0453.714.233",
    "name_full": "PREMIUM ALLIANCE",
    "legal_form": "SA"
  }
}
06-07-2022 Registered office moved from WOLUWE-SAINT-PIERRE to Auderghem Registered-office change
  • AVENUE DE L'ATLANTIQUE 122- 1150 WOLUWE-SAINT-PIERRE → Boulevard du Souverain 153 à 1160 Auderghem
Technical details 
{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "combined",
      "new_address": {
        "raw": "Boulevard du Souverain 153 \u00E0 1160 Auderghem",
        "city": "Auderghem",
        "region": "brussels_hoofdstedelijk_gewest",
        "street": "Boulevard du Souverain",
        "country": "BE",
        "postcode": "1160",
        "box_number": null,
        "street_number": "153",
        "locality_suffix": null
      },
      "old_address": {
        "raw": "AVENUE DE L\u0027ATLANTIQUE 122- 1150 WOLUWE-SAINT-PIERRE",
        "city": "WOLUWE-SAINT-PIERRE",
        "region": "brussels_hoofdstedelijk_gewest",
        "street": "AVENUE DE L\u0027ATLANTIQUE",
        "country": "BE",
        "postcode": "1150",
        "box_number": null,
        "street_number": "122",
        "locality_suffix": null
      },
      "effective_date": null,
      "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": "immediate",
      "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": "2022-06-23",
    "act_kind_objet": "Objet de l\u0027acte:"
  },
  "decision": {
    "body": "algemene_vergadering",
    "date": "2022-06-23",
    "unanimous": null
  },
  "subject_company": {
    "kbo": "0453.714.233",
    "name_full": "PREMIUM ALLIANCE",
    "legal_form": "SA"
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Marion de Crombrugghe",
    "org_rep_person_name": null,
    "person_role_at_subject": "Mandataire"
  },
  "co_filed_documents": [
    "Annexes du Moniteur belge"
  ]
}
2020
07-12-2020 Guillaume Lambin appointed as director Director changes
  • Guillaume Lambin — Bestuurder
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Guillaume Lambin",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "L\u0027Assembl\u00E9e d\u00E9cide \u00E0 l\u0027unanimit\u00E9 de nommer Monsieur Guillaume Lambin domicili\u00E9 Rue Lambaitienne n\u00B03 \u00E0 5100 Jambes, en tant qu\u0027administrateur de la soci\u00E9t\u00E9, pour une dur\u00E9e de 6 ans, qui accepte."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0453.714.233",
    "name_full": "PREMIUM ALLIANCE",
    "legal_form": "SA"
  }
}
28-10-2020 Articles of association amended Statutes amendment
Summary: v3.2
Technical details 
{
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "statute_change": {
    "name_change": true,
    "seat_change": false,
    "object_change": false,
    "effective_date": "2020-09-17",
    "legal_form_change": false
  },
  "bedrijfsrevisor": null,
  "subject_company": {
    "kbo": "0453.714.233",
    "name_full": "RENTAFORM",
    "legal_form": "SA"
  },
  "signature_regime": "joint_two",
  "special_mandates": [],
  "governance_change": {
    "admin_delegated_added": []
  }
}
28-10-2020 Capital increase of €1,500,000 to €1,500,000 Capital & shares
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "capital_increase",
      "amount": 1500000,
      "currency": "EUR",
      "after_eur": 1500000,
      "delta_eur": 1500000,
      "before_eur": null,
      "amount_type": "kapitaal_effectief",
      "effective_date": "2020-09-17",
      "evidence_quote": "Le capital est fix\u00E9 \u00E0 la somme de un million cinq cent mille euros (1.500.000,00 \u20AC), repr\u00E9sent\u00E9 par six mille neuf cent trente-six actions (6.936) sans d\u00E9signation de valeur nominale",
      "contribution_type": "cash"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0453.714.233",
    "name_full": "RENTAFORM",
    "legal_form": "SA"
  }
}
28-10-2020 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": "0453.714.233",
    "name_full": "RENTAFORM",
    "legal_form": "SA"
  }
}
2018
24-10-2018 Lambin Guy reappointed as managing director Director changes
  • Lambin Guy — Gedelegeerd bestuurder
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "director_renew",
      "role": "gedelegeerd_bestuurder",
      "person": {
        "rrn": null,
        "name": "Lambin Guy",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2018-05-15",
      "evidence_quote": "L\u0027assembl\u00E9e d\u00E9cide \u00E0 l\u0027unanimit\u00E9 de renouveler le mandat d\u0027administrateur d\u00E9l\u00E9gu\u00E9 de Monsieur Lambin Guy \u00E0 dater du 15/05/2018 pour une dur\u00E9e de 6 ans."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0453.714.233",
    "name_full": "RENTAFORM",
    "legal_form": "SA"
  }
}
16-07-2018 2 reappointed Director changes
  • Lambin Guy — Bestuurder
  • Van Vuchelen Bénédicte — Bestuurder
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Lambin Guy",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "L\u0027assembl\u00E9e d\u00E9cide \u00E0 l\u0027unanimit\u00E9 de renouveler les mandats des administrateurs, Monsieur Lambin Guy et Madame Van Vuchelen B\u00E9n\u00E9dicte pour une dur\u00E9e de 6 ans."
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Van Vuchelen B\u00E9n\u00E9dicte",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "L\u0027assembl\u00E9e d\u00E9cide \u00E0 l\u0027unanimit\u00E9 de renouveler les mandats des administrateurs, Monsieur Lambin Guy et Madame Van Vuchelen B\u00E9n\u00E9dicte pour une dur\u00E9e de 6 ans."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0453.714.233",
    "name_full": "RENTAFORM",
    "legal_form": "SA"
  }
}
2017
10-11-2017 Capital decrease of €1,826,000 to €1,500,000 Capital & shares
  • €3.326.000 → €1.500.000
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "capital_decrease",
      "amount": 1826000.0,
      "currency": "EUR",
      "after_eur": 1500000.0,
      "delta_eur": -1826000.0,
      "before_eur": 3326000.0,
      "amount_type": "kapitaal_effectief",
      "effective_date": "2017-10-18",
      "evidence_quote": "L\u0027assembl\u00E9e d\u00E9cide de r\u00E9duire le capital social \u00E0 concurrence d\u0027un million huit cent vingt-six mille euros (1.826.000,00 \u20AC) pour le porter de trois millions trois cent vingt-six mille euros (3.326.000,00 \u20AC) \u00E0 un million cingi cent mille euros (1.500.000,00 \u20AC), sans suppression d\u0027actions, par le remboursement aux actionnaires, au prorata de leur participation dans le capital, d\u0027une somme totale en esp\u00E8ces d\u0027un million huit cent vingt-six mille euros (1.826.000,00 \u20AC).",
      "contribution_type": "cash"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0453.714.233",
    "name_full": "RENTAFORM",
    "legal_form": "SA"
  }
}
10-11-2017 Articles of association amended Statutes amendment
Summary: v3.2
Technical details 
{
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "statute_change": {
    "name_change": false,
    "seat_change": false,
    "object_change": false,
    "effective_date": "2017-10-18",
    "legal_form_change": false
  },
  "bedrijfsrevisor": null,
  "subject_company": {
    "kbo": "0453.714.233",
    "name_full": "RENTAFORM",
    "legal_form": "SA"
  },
  "signature_regime": null,
  "special_mandates": [
    {
      "quote": "L\u0027assembl\u00E9e d\u00E9cide de confier la coordination des statuts, le d\u00E9p\u00F4t du pr\u00E9sent proc\u00E8s-verbal au greffe du tribunal de commerce et la publication des d\u00E9cisions de la soci\u00E9t\u00E9 aux Annexes du Moniteur belge et \u00E0 l\u0027Etude des Notaires associ\u00E9s G\u00E9rard Indekeu - Dimitri Cleenewerck de Crayencour.",
      "holder_kbo": "0890.388.338",
      "holder_name": "G\u00E9rard INDEKEU - Dimitri CLEENEWERCK de CRAYENCOUR",
      "scope_categories": [
        "publication",
        "filing"
      ],
      "with_substitution": false
    }
  ],
  "governance_change": {
    "admin_delegated_added": []
  }
}
10-11-2017 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": "0453.714.233",
    "name_full": "RENTAFORM",
    "legal_form": "SA"
  }
}
2013
16-12-2013 Registered office moved from Woluwe-Saint-Lambert to Bruxelles Registered-office change
  • Avenue Paul Hymans 55, 1200 Woluwe-Saint-Lambert → Avenue de l'Atlantique 122, 1150 Bruxelles
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "statutaire",
      "new_address": {
        "city": "Bruxelles",
        "region": "Brussels",
        "street": "Avenue de l\u0027Atlantique",
        "country": "BE",
        "postcode": "1150",
        "box_number": null,
        "street_number": "122"
      },
      "old_address": {
        "city": "Woluwe-Saint-Lambert",
        "region": "Brussels",
        "street": "Avenue Paul Hymans",
        "country": "BE",
        "postcode": "1200",
        "box_number": "11",
        "street_number": "55"
      },
      "effective_date": "2013-11-25",
      "evidence_quote": "L\u0027assembl\u00E9e d\u00E9cide, \u00E0 l\u0027unanimit\u00E9, \u00E0 dater de ce jcur de transf\u00E9rer le si\u00E8ge social \u00E0 l\u0027adresse suivante: Avenue de l\u0027Atlantique 122 \u00E0 1150 Bruxelles,"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0453.714.233",
    "name_full": "RENTAFORM",
    "legal_form": "SA"
  }
}
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Company registry (CBE) Crossroads Bank
Activities
Ontwikkeling van residentiële bouwprojecten41101Groothandel in hout46732Groothandel in hout46832Ontwikkeling van residentiële bouwprojecten68121Ontwikkeling van residentiële bouwprojecten41101Ontwikkeling van residentiële bouwprojecten68121Verhuur en exploitatie van eigen of geleasd residentieel onroerend goed, exclusief sociale woningen68201Verhuur en exploitatie van eigen of geleased residentieel onroerend goed, exclusief sociale woningen68201
Primary activity highlighted.
Names & trade names
Legal nameFR PREMIUM ALLIANCE
Registered office
Vorstlaan 153
1160 Oudergem, Belgium
Official data from the Crossroads Bank for Enterprises (CBE). Available for every registered company.
Similar companies Same NACE
LAMINVEST BE 0431.827.865 · Oudergem
TERRYN TIMBER PRODUCTS BE 0402.758.252 · Oudergem
ACACIA MARECHAL SARLS BE 0698.709.905 · HOWALD
ADREM Services BE 0417.734.062 · Vilvoorde
AGRIBEL BELGIUM BE 0438.041.805 · Evere
Source: Belgian State Gazette, CBE, NBB · generated via checked.be · indicative