Active BE 0464.365.229Private limited company

PUERTA DEL SOL AMBERES

Ter Rivierenlaan 118 ·2100 Antwerpen, Belgium· 27 yrs active

Sector: Groothandel in wijnen en geestrijke dranken (46341)

Conclusion Checked

The computed 12-month bankruptcy probability of PUERTA DEL SOL AMBERES is 0.5% (very low). The company has been active since 1998 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	27 yrs
Board	1
Locations	1
Publications	2

Bankruptcy probability (12 mo) Checked model v1 · free

0.5% Very low

0%0,5%1,5%4%10%≥25%

Long track record −Higher-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 2 signals

Long-established

Founded in 1998, 27 years in business.

No legal incidents

No bankruptcy, reorganisation or interim measure in the Belgisch Staatsblad, and the KBO register records a normal legal situation.

Administrative Flags0 events

No strikeouts found in the KBO publications we processed. That series starts in 2021 and has gaps, so this is not a confirmation that there is nothing.

Financial overview10 NBB filings

Financials being processed

NBB has 10 filing(s) on record for this company, latest fiscal year 2025 (micro). The annual accounts are being processed.

Filings on record

Fiscal year	Type	Filed	Reference
30-09-2025	micro	23-03-2026	2026-00059116
30-09-2024	micro	27-02-2025	2025-00039930
30-09-2023	micro	03-04-2024	2024-00055438
30-09-2022	micro	31-03-2023	2023-00050324
30-09-2021	micro	29-04-2022	2022-20012437
30-09-2020	micro	16-04-2021	2021-10600148
30-09-2019	verkort	29-04-2020	2020-10400080
30-09-2018	verkort	26-04-2019	2019-10600360
30-09-2017	verkort	24-04-2018	2018-10300518
30-09-2016	verkort	31-03-2017	2017-07700476

Directors & mandates 1 directors

Current directors & mandates

A.B.D.Legal entity
Director· perm. rep.: Guido Voet
State Gazette act 24348973 (31-01-2024)

Current
01-01-2020 → present

Full appointment history from the Belgian State Gazette. Permanent representatives are shown for corporate directors.This list is read straight from this company's published acts, not from the officer register.

Legal Structure

NACE primary	Groothandel in wijnen en geestrijke dranken(46341)
Legal form	Private limited company(610)
Incorporation	14-10-1998
Status	Active
Postal code	2100

Establishment units 1 location

PUERTA DEL SOL

Ter Rivierenlaan 118, 2100 AntwerpenGroothandel in zuivelproducten, eieren, spijsoliën en -vetten

since 19982.089.124.038

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.
11344A0527/00V026	Flanders	181 m²	1 · 181 m²	10.1 m · 3 fl.

Methodology

via registered seat: 1

1 of 1 parcels with an exact address match; the rest are indicative.

Linked through address data, this is not proof of ownership.

Updates 12 events

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

2026

23-03-2026

NBB filing Annual accounts filed

fiscal year 2025 · micro

2025

02-09-2025

State Gazette act Director changes

27-02-2025

NBB filing Annual accounts filed

fiscal year 2024 · micro

2024

03-04-2024

NBB filing Annual accounts filed

fiscal year 2023 · micro

31-01-2024

State Gazette act Capital & shares

Alvin Wittens

2023

31-03-2023

NBB filing Annual accounts filed

fiscal year 2022 · micro

2022

29-04-2022

NBB filing Annual accounts filed

fiscal year 2021 · micro

2021

16-04-2021

NBB filing Annual accounts filed

fiscal year 2020 · micro

2020

29-04-2020

NBB filing Annual accounts filed

fiscal year 2019 · verkort

2019

26-04-2019

NBB filing Annual accounts filed

fiscal year 2018 · verkort

2018

24-04-2018

NBB filing Annual accounts filed

fiscal year 2017 · verkort

2017

31-03-2017

NBB filing Annual accounts filed

fiscal year 2016 · verkort

Belgian State Gazette reading coverage 0 of 5 acts read

We know of 5 Belgian State Gazette acts for this company. None of them has been read yet: what they contain is neither established nor disproved here.

Belgisch Staatsblad, acts 2 acts

Capital history · 1

31-01-2024

Capital change

All acts · 2 updated 11 months ago

2025

02-09-2025 2 directors appointed Director changes

BV SERENSIPITY, Commissaris
BV VV H&P, Dagelijks bestuur

Original publication ↗

Technical details

{
  "events": [
    {
      "kind": "commissaris_in",
      "role": "commissaris",
      "person": null,
      "reason": null,
      "subkind": null,
      "via_org": {
        "kbo": null,
        "name": "BV SERENSIPITY",
        "address": "2170 Antwerpen Bredabaan 381",
        "country": "BE",
        "legal_form": "BV"
      },
      "statutory": null,
      "compensated": true,
      "effective_date": "2025-02-11",
      "evidence_quote": "",
      "decharge_status": null,
      "mandate_duration": {
        "kind": "indefinite",
        "value": null
      },
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": "immediate"
    },
    {
      "kind": "delegation_dagelijks_bestuur_in",
      "role": "dagelijks_bestuur",
      "person": null,
      "reason": null,
      "subkind": null,
      "via_org": {
        "kbo": "0684.498.118",
        "name": "BV VV H\u0026P",
        "address": "2610 Antwerpen, Frans van Dunlaan 25",
        "country": "BE",
        "legal_form": "BV"
      },
      "statutory": null,
      "compensated": null,
      "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
    }
  ],
  "notary": {
    "name": null,
    "firm_city": null,
    "firm_name": null,
    "office_city": null,
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2025-09-02",
    "filing_date": "2025-08-25",
    "act_kind_objet": "Onderwerp akte:"
  },
  "decisions": [
    {
      "body": "algemene_vergadering",
      "date": "2025-08-08",
      "unanimous": null
    }
  ],
  "is_correction": false,
  "subject_company": {
    "kbo": "0464.365.229",
    "name_full": "PUERTA DEL SOL AMBERES",
    "legal_form": "BV"
  },
  "publication_proxy": {
    "kind": "org",
    "org_kbo": null,
    "org_name": "Niver Management BV",
    "person_name": null,
    "org_rep_person_name": "Nick Verheyden",
    "person_role_at_subject": null
  },
  "co_filed_documents": [
    "notulen van de algemene vergadering dd. 08/08/2025"
  ],
  "corrected_publication_numac": null
}

2024

31-01-2024 Capital decrease of €18,600 Capital & shares·Alvin Wittens

2 kapitaalbewegingen in deze akte

Notary: Alvin Wittens · Wijnegem

Original publication ↗

Technical details

{
  "events": [
    {
      "kind": "eenhoofdigheid_declaration",
      "after_eur": null,
      "delta_eur": null,
      "before_eur": null,
      "decrease_purpose": null,
      "contribution_type": null,
      "paid_up_delta_eur": null,
      "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
    },
    {
      "kind": "statutory_reserve_release",
      "after_eur": null,
      "delta_eur": -18600.0,
      "before_eur": 18600.0,
      "decrease_purpose": null,
      "contribution_type": "reserves_incorporation",
      "paid_up_delta_eur": null,
      "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": "suppress"
    },
    {
      "kind": "statutory_reserve_release",
      "after_eur": null,
      "delta_eur": -1860.0,
      "before_eur": 1860.0,
      "decrease_purpose": null,
      "contribution_type": "reserves_incorporation",
      "paid_up_delta_eur": null,
      "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": "suppress"
    },
    {
      "kind": "statutory_reserve_release",
      "after_eur": null,
      "delta_eur": null,
      "before_eur": null,
      "decrease_purpose": null,
      "contribution_type": "kapitalisering_reserves",
      "paid_up_delta_eur": null,
      "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": "convert_to_distributable"
    },
    {
      "kind": "statutory_reserve_release",
      "after_eur": null,
      "delta_eur": null,
      "before_eur": null,
      "decrease_purpose": null,
      "contribution_type": "kapitalisering_reserves",
      "paid_up_delta_eur": null,
      "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": "convert_to_apports_non_appeles"
    },
    {
      "kind": "statutory_reserve_release",
      "after_eur": null,
      "delta_eur": null,
      "before_eur": null,
      "decrease_purpose": null,
      "contribution_type": "kapitalisering_reserves",
      "paid_up_delta_eur": null,
      "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": "converted_to_fondsen_vzw"
    },
    {
      "kind": "share_class_creation",
      "after_eur": null,
      "delta_eur": null,
      "before_eur": null,
      "share_emission": {
        "agio_eur": null,
        "share_form": null,
        "share_class": null,
        "n_new_shares": 100,
        "with_new_shares": true,
        "nominal_value_eur": null,
        "issue_price_per_share_eur": null
      },
      "decrease_purpose": null,
      "contribution_type": null,
      "paid_up_delta_eur": null,
      "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": "Alvin Wittens",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Wijnegem",
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2024-01-31",
    "filing_date": "2024-01-27",
    "act_kind_objet": "Onderwerp akte:"
  },
  "decision": {
    "body": "buitengewone_algemene_vergadering",
    "act_date": "2023-12-29",
    "unanimous": null,
    "under_authorized_capital": true,
    "underlying_resolution_date": null
  },
  "bedrijfsrevisor": null,
  "subject_company": {
    "kbo": "0464.365.229",
    "name_full": "PUERTA DEL SOL AMBERES",
    "legal_form": "Besloten vennootschap",
    "is_foreign_registered": false
  },
  "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": [
    "afschrift akte",
    "co\u00F6rdinatie der statuten"
  ],
  "shareholders_after": [],
  "share_classes_after": [
    {
      "n_shares": 100,
      "class_name": "Gewone Aandelen",
      "capital_share_eur": null,
      "voting_rights_per_share": 1.0
    }
  ]
}

Credit advice verdict per customer and amount

Company registry (CBE) Crossroads Bank

Activities

Groothandel in wijnen en geestrijke dranken46341

Primary activity highlighted.

Names & trade names

Legal nameNL	PUERTA DEL SOL AMBERES
AbbreviationNL	PUERTA DEL SOL

Registered office

Ter Rivierenlaan 118

2100 Antwerpen, Belgium

Official data from the Crossroads Bank for Enterprises (CBE). Available for every registered company.

Similar companies Same sector and region · no size comparison possible · 109 of 1,048 with filed accounts

ARA Zuivel BE 0723.483.408 · Antwerpen

MAGNUS KWALITEITSWIJNEN BE 0442.793.518 · Antwerpen

ALLIED VINTNERS INTERNATIONAL BE 0456.728.953 · Beveren-Kruibeke-Zwijndrecht

AMICOR BE 0466.519.322 · Herenthout

ANTRACO BELGIUM BE 0457.005.206 · Brasschaat