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Complete company report
Generated 16-08-2026
Active BE 0680.928.617Public limited company

Radial Belgium

Anspachlaan 1 ·1000 Brussel, Belgium· 8 yrs active
Sector: Activiteiten van adviesbureaus op het gebied van bedrijfsvoering en overig managementadvies (70200)
Conclusion Checked

The computed 12-month bankruptcy probability of Radial Belgium is 0.3% (very low). The company has been active since 2017 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 8 yrs
Board 4
Locations 1
Publications 20
Bankruptcy probability (12 mo) Checked model v1 · free
0.3% Very low
0%0,5%1,5%4%10%≥25%
Lower-failure-rate sector −Higher-failure-rate region +Lower-risk legal form −

Statistical estimate based on public sources, not credit advice nor a finding of fact. How do we compute this?

Risk Assessment rule-based
0 / 100
Low risk
Trust signals 2 signals
More than 3 years active
Founded in 2017, past the statistically most fragile first 3 years.
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 overview7 NBB filings
Financials being processed
NBB has 7 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 04-06-2025 2025-00123054
31-12-2023 volledig 27-05-2024 2024-00098728
31-12-2022 volledig 26-04-2023 2023-00075643
31-12-2021 volledig 09-05-2022 2022-20023104
31-12-2020 volledig 21-04-2021 2021-10800245
31-12-2019 volledig 28-04-2020 2020-10100206
31-12-2018 volledig 08-05-2019 2019-12600055
Directors & mandates 16 directors
Current directors & mandates
Permanent representatives (2)
These people represent a legal-person director (a management company, for instance). They hold no board mandate of their own and do not count as directors.
  • Marjorie Halleux
    Permanent representative
    State Gazette act 22020006 (14-02-2022)
    Permanent representative
    01-01-2022 → present
  • Luc Cloet
    Permanent representative
    State Gazette act 20068401 (18-06-2020)
    Permanent representative
    23-03-2020 → present
Former directors (12)
  • Thomas Guy Alexandre Mortier
    Director
    State Gazette act 25090330 (16-07-2025)
    Former
    27-05-2025 → 31-12-2025
    2 events
    • 31-12-2025 Resigned· Director
    • 27-05-2025 Appointed· Director
  • Dries Arsène G. De Love
    Director
    State Gazette act 25090330 (16-07-2025)
    Former
    - → 27-05-2025
  • Philippe Pierre J. Dartienne
    Director
    State Gazette act 23125163 (02-10-2023)
    Former
    07-08-2023 → 08-07-2024
    2 events
    • 08-07-2024 Resigned· Director
    • 07-08-2023 Appointed· Director
  • Marjorie Halleux
    Director
    State Gazette act 21061579 (25-05-2021)
    Former
    25-05-2021 → 15-05-2024
    2 events
    • 15-05-2024 Resigned· Director
    • 25-05-2021 Appointed· Director
  • Kathleen Van Beveren
    Director
    State Gazette act 21129132 (29-10-2021)
    Former
    30-09-2021 → 07-08-2023
    2 events
    • 07-08-2023 Resigned· Director
    • 30-09-2021 Appointed· Director
7 further former directors in the mandate history. Available in Kantoor S. See plans →
Full appointment history from the Belgian State Gazette. Permanent representatives are shown for corporate directors.
Statutory auditor 1 auditor
Statutory auditor IRE/IBR number Tenure
Ernst et Young Reviseurs d'EntreprisesCurrent
Statutory auditor · represented by Han Wevers
 - 25-05-2021 → present
Appointed statutory auditor from the Belgian State Gazette. The IRE/IBR number refers to the register of the Institute of Registered Auditors.
Legal Structure
NACE primary Activiteiten van adviesbureaus op het gebied van bedrijfsvoering en overig managementadvies(70200)
Legal form Public limited company(014)
Incorporation12-09-2017
StatusActive
Postal code1000
Connections & network 17 connected companies
Network connections
ACCENT GROUP
Shared director
→
Accent Jobs
Shared director
→
AMP
Shared director
→
Ariad Group
Shared director
→
Show 2 more network connections
Book'u
Shared director
→
CERTIPOST
Shared director
→
11 further connected companies in this network. Available in Kantoor S. See plans →
Connections derived from shared directors, addresses, shareholders and group structure in the Belgian State Gazette.
Establishment units 1 location
Radial Belgium
Industrieweg 18, 2850 BoomOverige vervoerondersteunende activiteiten
since 20172.268.149.317
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 (50%) Brussels 1 (50%)
Parcel (capakey) Region Area Buildings Height / fl.
11005A0232/00H000 Flanders 2.7 ha 1 · 2.4 ha 15.6 m · 4 fl.
21812N1468/00B000 Brussels 6,482 m² 1 · 4,827 m² 74.9 m · 8 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 27 events

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

2026
23-01-2026
State Gazette act Director changes
v3.2
2025
16-07-2025
State Gazette act Director changes
v3.2
04-06-2025
NBB filing Annual accounts filed
fiscal year 2024 · volledig
23-01-2025
State Gazette act Statutes amendment
v3.2
23-01-2025
State Gazette act Statutes amendment
v3.2
2024
25-07-2024
State Gazette act Director changes
v3.2
03-06-2024
State Gazette act Director changes
v3.2
27-05-2024
NBB filing Annual accounts filed
fiscal year 2023 · volledig
2023
02-10-2023
State Gazette act Director changes
v3.2
26-06-2023
State Gazette act Statutes amendment
v3.2
26-04-2023
NBB filing Annual accounts filed
fiscal year 2022 · volledig
2022
09-05-2022
NBB filing Annual accounts filed
fiscal year 2021 · volledig
11-03-2022
State Gazette act Director changes
v3.2
14-02-2022
State Gazette act Registered-office change
v3.2
2021
29-10-2021
State Gazette act Director changes
v3.2
25-05-2021
State Gazette act Director changes
v3.2
21-04-2021
NBB filing Annual accounts filed
fiscal year 2020 · volledig
23-03-2021
State Gazette act Statutes amendment
v3.2
2020
18-06-2020
State Gazette act Director changes
v3.2
28-04-2020
NBB filing Annual accounts filed
fiscal year 2019 · volledig
03-02-2020
State Gazette act Director changes
v3.2
2019
08-05-2019
NBB filing Annual accounts filed
fiscal year 2018 · volledig
2018
19-06-2018
State Gazette act Director changes
v3.2
14-03-2018
State Gazette act Director changes
v3.2
2017
24-11-2017
State Gazette act Capital & shares
v3.2
25-09-2017
State Gazette act Miscellaneous
proposal · Peter VAN MELKEBEKE
21-09-2017
State Gazette act Incorporation
oprichting
Belgian State Gazette reading coverage 0 of 20 acts read

We know of 20 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 20 acts
Capital history · 1
24-11-2017
v3.2
Address history · 1
14-02-2022
v3.2
All acts · 20 updated 6 months ago
2026
23-01-2026 1 director appointed, 1 resigning Director changes
  • Rainer Michael Kiefer, Bestuurder
  • Thomas Guy Alexandre Mortier, Bestuurder
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Thomas Guy Alexandre Mortier",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2025-12-31",
      "evidence_quote": "L\u0027actionnaire unique prend connaissance de la d\u00E9mission de Thomas Guy Alexandre Mortier en tant qu\u0027administrateur de la soci\u00E9t\u00E9. Le mandat de Thomas Guy Alexandre Mortier en tant qu\u0027administrateur de la Soci\u00E9t\u00E9 prendra fin avec effet au 31 d\u00E9cembre 2025. L\u0027actionnaire unique d\u00E9cide d\u0027accorder la d\u00E9c",
      "discharge_granted": true
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Rainer Michael Kiefer",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2026-01-01",
      "evidence_quote": "L\u0027actionnaire unique d\u00E9cide de nommer Rainer Michael Kiefer comme administrateur de la Soci\u00E9t\u00E9 avec effet le 1er janvier 2026."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0680.928.617",
    "name_full": "RADIAL BELGIUM",
    "legal_form": "SA"
  }
}
2025
16-07-2025 2 directors appointed, 1 resigning Director changes
  • Thomas Guy Alexandre Mortier, Bestuurder
  • Hans Vansweevelt, Bestuurder
  • Dries Arsène G. De Love, Bestuurder
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Dries Ars\u00E8ne G. De Love",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2025-05-27",
      "evidence_quote": "L\u0027actionnaire unique prend connaissance de la d\u00E9mission de Dries Ars\u00E8ne G. De Love, en tant qu\u0027administrateur de la Soci\u00E9t\u00E9. Le mandat de Dries Ars\u00E8ne G. De Love en tant qu\u0027administrateur de la Soci\u00E9t\u00E9 prendra fin \u00E0 la date d\u0027entr\u00E9e en vigueur des pr\u00E9sentes d\u00E9cisions \u00E9crites.",
      "discharge_granted": false
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Thomas Guy Alexandre Mortier",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2025-05-27",
      "evidence_quote": "L\u0027actionnaire unique d\u00E9cide de nommer Thomas Guy Alexandre Mortier et Hans Vansweevelt, comme administrateurs de la Soci\u00E9t\u00E9 avec effet \u00E0 la date des pr\u00E9sentes d\u00E9cisions \u00E9crites."
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Hans Vansweevelt",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2025-05-27",
      "evidence_quote": "L\u0027actionnaire unique d\u00E9cide de nommer Thomas Guy Alexandre Mortier et Hans Vansweevelt, comme administrateurs de la Soci\u00E9t\u00E9 avec effet \u00E0 la date des pr\u00E9sentes d\u00E9cisions \u00E9crites."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0680.928.617",
    "name_full": "RADIAL BELGIUM",
    "legal_form": "SA"
  }
}
23-01-2025 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": true,
    "effective_date": "2024-12-24",
    "legal_form_change": false
  },
  "bedrijfsrevisor": null,
  "subject_company": {
    "kbo": "0680.928.617",
    "name_full": "RADIAL BELGIUM",
    "legal_form": "SA"
  },
  "signature_regime": "joint_two",
  "special_mandates": [
    {
      "quote": "L\u0027assembl\u00E9e conf\u00E8re tous pouvoirs \u00E0 Madame Carmen Theunis de BDocs BV, dont le si\u00E8ge est sis Willem de Zwijgerstraat 27, 1000 Bruxelles, Belgique, avec droit de substitution, afin d\u0027assurer les formalit\u00E9s aupr\u00E8s d\u0027un guichet d\u2019entreprise en vue d\u2019assurer l\u2019inscription/la modification des donn\u00E9es dans la Banque Carrefour des Entreprises et, le cas \u00E9ch\u00E9ant, aupr\u00E8s de l\u0027Administration de la Taxe sur la Valeur Ajout\u00E9e.",
      "holder_kbo": null,
      "holder_name": "BDocs BV",
      "scope_categories": [
        "KBO",
        "tax",
        "filing"
      ],
      "with_substitution": true
    }
  ],
  "governance_change": {
    "admin_delegated_added": []
  }
}
23-01-2025 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": true,
    "effective_date": "2024-12-24",
    "legal_form_change": false
  },
  "bedrijfsrevisor": null,
  "subject_company": {
    "kbo": "0680.928.617",
    "name_full": "RADIAL BELGIUM",
    "legal_form": "SA"
  },
  "signature_regime": "joint_two",
  "special_mandates": [
    {
      "quote": "De vergadering verleent bijzondere volmacht aan Mevrouw Carmen Theunis de BDocs BV, met zetel te Willem de Zwijgerstraat 27, 1000 Brussel, Belgi\u00EB, met mogelijkheid tot indeplaatsstelling, teneinde de vervulling van de formaliteiten bij een ondernemingsloket met het oog op de inschrijving/aanpassing van de gegevens in de Kruispuntbank van Ondernemingen, en, desgevallend, bij de Administratie van de Belasting over de Toegevoegde Waarde, te verzekeren.",
      "holder_kbo": null,
      "holder_name": "BDocs BV",
      "scope_categories": [
        "KBO",
        "tax",
        "filing"
      ],
      "with_substitution": true
    }
  ],
  "governance_change": {
    "admin_delegated_added": []
  }
}
2024
25-07-2024 1 director appointed, 1 resigning Director changes
  • Maxime Pierre J. Paulus De Châtelet, Bestuurder
  • Philippe Pierre J. Dartienne, Bestuurder
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Philippe Pierre J. Dartienne",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2024-07-08",
      "evidence_quote": "Les actionnaires prennent acte de la d\u00E9mission de Philippe Pierre J. Dartienne en tant qu\u0027administrateur de la Soci\u00E9t\u00E9 avec effet au 8 juillet 2024. ... Les actionnaires d\u00E9cident d\u0027accorder la d\u00E9charge (interm\u00E9diaire) \u00E0 Philippe Pierre J. Dartienne pour l\u0027exercice de son mandat jusqu\u0027\u00E0 la fin de son",
      "discharge_granted": true
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Maxime Pierre J. Paulus De Ch\u00E2telet",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2024-07-08",
      "evidence_quote": "Les actionnaires d\u00E9cident de nommer Maxime Pierre J. Paulus De Ch\u00E2telet comme administrateur de la Soci\u00E9t\u00E9 avec effet au 8 juillet 2024."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0680.928.617",
    "name_full": "RADIAL BELGIUM",
    "legal_form": "SA"
  }
}
03-06-2024 2 directors appointed, 1 resigning Director changes
  • Dries De Love, Bestuurder
  • Han Wevers, Commissaris
  • Marjorie Halleux, Bestuurder
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Marjorie Halleux",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2024-05-15",
      "evidence_quote": "Les actionnaires prennent connaissance de, et, pour autant que de besoin, acceptent, la d\u00E9mission de Marjorie Halleux, avec effet imm\u00E9diat: ... Les actionnaires d\u00E9cident d\u0027accorder la d\u00E9charge (interm\u00E9diaire) \u00E0 Marjorie Halleux pour l\u0027exercice de son mandat jusqu\u0027\u00E0 la fin de son mandat.",
      "discharge_granted": true
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Dries De Love",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2024-05-15",
      "evidence_quote": "Les actionnaires d\u00E9cident de nommer Dries De Love en tant qu\u0027administrateur, avec effet imm\u00E9diat."
    },
    {
      "kind": "commissaris_in",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Han Wevers",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0446334711",
        "name": "EY R\u00E9viseurs d\u0027Entreprises SRL",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2024-05-15",
      "evidence_quote": "Les actionnaires d\u00E9cident de nommer, sur proposition du conseil d\u0027administration, EY R\u00E9viseurs d\u0027Entreprises SRL, dont le si\u00E8ge est sis \u00E0 Kouterveldstraat 7B, bo\u00EEte 1, 1831 Machelen (Belgique) et inscrite \u00E0 la Banque Carrefour des Entreprises sous le num\u00E9ro d\u0027entreprise 0446.334.711 (RPR Bruxelles, "
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0680.928.617",
    "name_full": "RADIAL BELGIUM",
    "legal_form": "SA"
  }
}
2023
02-10-2023 1 director appointed, 1 resigning Director changes
  • Philippe Pierre J Dartienne, Bestuurder
  • Kathleen Van Beveren, Bestuurder
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Kathleen Van Beveren",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2023-08-07",
      "evidence_quote": "Les actionnaires prennent acte de la d\u00E9m\u00EDssion de Kathleen Van Beveren en tant qu\u0027administrateur de la Scci\u00E9t\u00E9. Le mandat de Kathleen Van Beveren en tant qu\u0027administrateur de la Soci\u00E9t\u00E9 prendra fin \u00E0 la date d\u0027entr\u00E9e en vigueur des pr\u00E9sentes r\u00E9solutions \u00E9crites. Les actionnaires remercient Kathleen ",
      "discharge_granted": false
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Philippe Pierre J Dartienne",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2023-08-07",
      "evidence_quote": "Les actionnaires d\u00E9cident de nommer Philippe Pierre J Dartienne, [...], comme administrateur de la Soci\u00E9t\u00E9 avec effet \u00E0 la date des pr\u00E9sentes r\u00E9solutions \u00E9crites."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0680.928.617",
    "name_full": "RADIAL BELGIUM",
    "legal_form": "SA"
  }
}
26-06-2023 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": true,
    "effective_date": "2023-06-21",
    "legal_form_change": false
  },
  "bedrijfsrevisor": null,
  "subject_company": {
    "kbo": "0680.928.617",
    "name_full": "RADIAL BELGIUM",
    "legal_form": "SA"
  },
  "signature_regime": null,
  "special_mandates": [
    {
      "quote": "au notaire soussign\u00E9 et ses associ\u00E9s et collaborateurs (agissant individuellement) afin de d\u00E9poser le pr\u00E9sent acte au greffe du tribunal d\u2019entreprise.",
      "holder_kbo": null,
      "holder_name": "Ma\u00EEtre Samuel WYNANT",
      "scope_categories": [
        "filing",
        "deposition"
      ],
      "with_substitution": true
    }
  ],
  "governance_change": {
    "admin_delegated_added": []
  }
}
2022
11-03-2022 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": "0680.928.617",
    "name_full": "RADIAL BELGIUM",
    "legal_form": "SA"
  }
}
14-02-2022 Registered office moved within Bruxelles Registered-office change
  • Centre Monnaie 1, 1000 Bruxelles → Boulevard Anspach 1, 1000 Bruxelles
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "statutaire",
      "new_address": {
        "city": "Bruxelles",
        "region": "Brussels",
        "street": "Boulevard Anspach",
        "country": "BE",
        "postcode": "1000",
        "box_number": "1",
        "street_number": "1"
      },
      "old_address": {
        "city": "Bruxelles",
        "region": "Brussels",
        "street": "Centre Monnaie",
        "country": "BE",
        "postcode": "1000",
        "box_number": null,
        "street_number": "1"
      },
      "effective_date": "2022-01-10",
      "evidence_quote": "Le conseil d\u0027administration d\u00E9cide de transf\u00E9rer le si\u00E8ge social de la Soci\u00E9t\u00E9, actuellement situ\u00E9 au Centre Monnaie 1, 1000 Bruxelles, au Boulevard Anspach 1, box 1, 1000 Bruxelles, Belgique \u00E0 compter du 10 janvier 2022."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0680.928.617",
    "name_full": "RADIAL BELGIUM",
    "legal_form": "SA"
  }
}
2021
29-10-2021 1 director appointed, 1 resigning Director changes
  • Kathleen Van Beveren, Bestuurder
  • Baudouin de Hepcée, Bestuurder
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Baudouin de Hepc\u00E9e",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2021-09-30",
      "evidence_quote": "Les actionnaires prennent connaissance de la d\u00E9mission de Baudouin de Hepc\u00E9e \u00E0 partir du 30 septembre 2021.",
      "discharge_granted": false
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Kathleen Van Beveren",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2021-09-30",
      "evidence_quote": "Les actionnaires d\u00E9cident de nommer Kathleen Van Beveren comme administratrice de la Soci\u00E9t\u00E9 \u00E0 partir du 30 septembre 2021."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0680.928.617",
    "name_full": "RADIAL BELGIUM",
    "legal_form": "SA"
  }
}
25-05-2021 2 directors appointed, 2 resigning, 1 reappointed Director changes
  • Marjorie Halleux, Bestuurder
  • Baudouin de Hepcée, Bestuurder
  • Luc Cloet, Bestuurder
  • Leen Geirnaerdt, Bestuurder
  • Han Wevers, Commissaris
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Luc Cloet",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "Les actionnaires prennent connaissance de la d\u00E9mission de Luc Cloet et Leen Geirnaerdt. Les actionnaires remercient Luc Cloet et Leen Geirnaerdt pour leurs services.",
      "discharge_granted": false
    },
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Leen Geirnaerdt",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "Les actionnaires prennent connaissance de la d\u00E9mission de Luc Cloet et Leen Geirnaerdt. Les actionnaires remercient Luc Cloet et Leen Geirnaerdt pour leurs services.",
      "discharge_granted": false
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Marjorie Halleux",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "Ensuite, les actionnaires d\u00E9cident de nommer comme administrateurs de la Soci\u00E9t\u00E9 Marjorie Halleux, domicili\u00E9 \u00E0 Avenue Jol\u00E9 3, 1160 Auderghem, avec le passeport num\u00E9ro EN94251"
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Baudouin de Hepc\u00E9e",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "et Baudouin de Hepc\u00E9e domicili\u00E9 \u00E0 Avenue de Tervueren 222 boite 8, 1150 Woluve-Saint-Pierre, avec le num\u00E9ro national 69.04.15-241.10."
    },
    {
      "kind": "commissaris_renew",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Han Wevers",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0446334711",
        "name": "EY R\u00E9viseurs d\u0027entreprises",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "L\u0027assembl\u00E9e d\u00E9cide, \u00E0 l\u0027unanimit\u00E9 des voix, de renouveler le mandat de la soci\u00E9t\u00E9 civile sous forme de soci\u00E9t\u00E9 coop\u00E9rative \u00E0 responsabilit\u00E9 limit\u00E9e \u0022EY R\u00E9viseurs d\u0027entreprises\u0022 dont le si\u00E8ge social est situ\u00E9 \u00E0 De Kleetlaan 2, 1831 Diegem, et ayant comme num\u00E9ro d\u0027entreprise 0446.334.711 (RPM Brussel)"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0680.928.617",
    "name_full": "RADIAL BELGIUM",
    "legal_form": "SA"
  }
}
23-03-2021 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": "2021-03-18",
    "legal_form_change": false
  },
  "bedrijfsrevisor": null,
  "subject_company": {
    "kbo": "0680.928.617",
    "name_full": "WELCOME MEDIA",
    "legal_form": "SA"
  },
  "signature_regime": null,
  "special_mandates": [],
  "governance_change": {
    "admin_delegated_added": []
  }
}
2020
18-06-2020 Luc Cloet appointed as permanent representative Director changes
  • Luc Cloet, Vaste vertegenwoordiger
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "director_in",
      "role": "vaste_vertegenwoordiger",
      "person": {
        "rrn": null,
        "name": "Luc Cloet",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2020-03-23",
      "evidence_quote": "Le conseil d\u0027administration d\u00E9cide de nommer, avec effet imm\u00E9diat, Monsieur Luc Cloet domicili\u00E9 \u00E0 1850 Grimbergen, Weikantlaan 53, avec le num\u00E9ro de registre national 59.04.10-245.43, en qualit\u00E9 de pr\u00E9sident du conseil d\u0027administration de la Soci\u00E9t\u00E9."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0680.928.617",
    "name_full": "WELCOME MEDIA",
    "legal_form": "SA"
  }
}
03-02-2020 2 directors appointed, 2 resigning Director changes
  • Luc Cloet, Bestuurder
  • Leen Geirnaerdt, Bestuurder
  • Henri de Romrée, Bestuurder
  • Pascal De Greef, Bestuurder
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Henri de Romr\u00E9e",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2019-11-30",
      "evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale accepte avec effet au 30 novembre 2019 \u00E0 mlnuit, la d\u00E9mission de (i) Monsieur Henri de Romr\u00E9e, et (ii) Monsieur Pascal De Greef, en qualit\u00E9 d\u0027administrateurs de la Soci\u00E9t\u00E9. L\u0027actionnaire unique les remercie pour leurs services.",
      "discharge_granted": false
    },
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Pascal De Greef",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2019-11-30",
      "evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale accepte avec effet au 30 novembre 2019 \u00E0 mlnuit, la d\u00E9mission de (i) Monsieur Henri de Romr\u00E9e, et (ii) Monsieur Pascal De Greef, en qualit\u00E9 d\u0027administrateurs de la Soci\u00E9t\u00E9. L\u0027actionnaire unique les remercie pour leurs services.",
      "discharge_granted": false
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Luc Cloet",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2019-12-01",
      "evidence_quote": "Les actionnaires d\u00E9cident de nommer, avec effet au 1er d\u00E9cembre 2019: Monsieur Luc Cloet domicili\u00E9 \u00E0 1850 Grimbergen, Weikantlaan 53, avec le num\u00E9ro de registre national 59.04.10-245.43, et Madame Leen Geirnaerdt, domicili\u00E9 \u00E0 9150 Kruibeke, Anne Frankstraat 1, avec le num\u00E9ro de registre national 74."
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Leen Geirnaerdt",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2019-12-01",
      "evidence_quote": "Les actionnaires d\u00E9cident de nommer, avec effet au 1er d\u00E9cembre 2019: Monsieur Luc Cloet domicili\u00E9 \u00E0 1850 Grimbergen, Weikantlaan 53, avec le num\u00E9ro de registre national 59.04.10-245.43, et Madame Leen Geirnaerdt, domicili\u00E9 \u00E0 9150 Kruibeke, Anne Frankstraat 1, avec le num\u00E9ro de registre national 74."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0680.928.617",
    "name_full": "WELCOME MEDIA",
    "legal_form": "SA"
  }
}
2018
19-06-2018 2 directors appointed, 1 resigning Director changes
  • Henri de Romrée, Bestuurder
  • Pascal De Greef, Gedelegeerd bestuurder
  • Pierre Bertrand, Gedelegeerd bestuurder
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Henri de Romr\u00E9e",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2018-06-04",
      "evidence_quote": "Le conseil d\u0027administration d\u00E9cide de nommer, avec effet imm\u00E9diat, Monsieur Henri de Romr\u00E9e en qualit\u00E9 de pr\u00E9sident de la Soci\u00E9t\u00E9."
    },
    {
      "kind": "director_out",
      "role": "gedelegeerd_bestuurder",
      "person": {
        "rrn": null,
        "name": "Pierre Bertrand",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2018-06-04",
      "evidence_quote": "Le conseil d\u0027administration prend acte de la d\u00E9mission, avec effet imm\u00E9diat, de Monsieur Pierre Bertrand en qualit\u00E9 de d\u00E9l\u00E9gu\u00E9 \u00E0 la gestion journali\u00E8re et maridataire sp\u00E9cial de la Soci\u00E9t\u00E9."
    },
    {
      "kind": "director_in",
      "role": "gedelegeerd_bestuurder",
      "person": {
        "rrn": null,
        "name": "Pascal De Greef",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2018-06-04",
      "evidence_quote": "Conform\u00E9ment \u00E0 l\u0027article 20 des statuts de la soci\u00E9t\u00E9, le conseil d\u0027administration d\u00E9cide de nommer, avec effet imm\u00E9diat, Monsieur Pascal De Greef, n\u00E9 \u00E0 Halle le 27 juillet 1972, domicili\u00E9 \u00E0 1740 Ternat, Natte Kouter 2 (NN 72.07.27-343-.20) 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": "0680.928.617",
    "name_full": "WELCOME MEDIA",
    "legal_form": "SA"
  }
}
14-03-2018 1 director appointed, 1 resigning Director changes
  • Henri de Romrée, Bestuurder
  • Koen Beeckmans, Bestuurder
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Koen Beeckmans",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2018-01-15",
      "evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale accepte - avec effet au 15 janvier 2018- la d\u00E9mission de Monsieur Koen Beeckmans en qualit\u00E9 d\u0027administrateur de la Soci\u00E9t\u00E9.",
      "discharge_granted": false
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Henri de Romr\u00E9e",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2018-01-15",
      "evidence_quote": "Les actionnaires d\u00E9cident de nommer - avec effet au 15 janvier 2018 - Monsieur Henri de Romr\u00E9e, domicili\u00E9 Rue Cl\u00E9ment Delpierre 65 \u00E0 1310 La Hulpe, avec le num\u00E9ro national 75.10.13-299.83, en qualit\u00E9 d\u0027administrateur de la Soci\u00E9t\u00E9."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0680.928.617",
    "name_full": "WELCOME MEDIA",
    "legal_form": "SA"
  }
}
2017
24-11-2017 Transaction in capital or shares Capital & shares
Summary: v3.2
Technical details 
{
  "events": [],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0680.928.617",
    "name_full": "WELCOME MEDIA",
    "legal_form": "SA"
  }
}
25-09-2017 Publication in the Belgian Official Gazette, Miscellaneous Miscellaneous·Peter VAN MELKEBEKE
Summary: proposalNotary: Peter VAN MELKEBEKE · Bruxelles
Technical details 
{
  "stage": "proposal",
  "notary": {
    "name": "Peter VAN MELKEBEKE",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Bruxelles",
    "is_associated": false
  },
  "act_meta": {
    "language": "fr",
    "pub_date": null,
    "filing_date": "2017-09-14",
    "act_kind_objet": "PROJET COMMUN DE CESSION \u00C0 TITRE ON\u00C9REUX PAR EXBO DE DE SA"
  },
  "decision": {
    "body": "raad_van_bestuur",
    "act_date": "2017-09-13",
    "unanimous": null
  },
  "conversion": null,
  "detected_kind": "branch_contribution",
  "report_waiver": null,
  "restructuring": {
    "parties": [
      {
        "kbo": "0680.928.617",
        "name": "eXbo",
        "role": "contributor",
        "address": "1000 BRUXELLES, Centre Monnaie",
        "is_foreign": false,
        "legal_form": "soci\u00E9t\u00E9 anonyme",
        "is_new_company": false,
        "jurisdiction_country": "BE"
      },
      {
        "kbo": null,
        "name": "Welcome Media",
        "role": "recipient",
        "address": "1000 BRUXELLES, Centre Monnaie",
        "is_foreign": false,
        "legal_form": "soci\u00E9t\u00E9 anonyme",
        "is_new_company": false,
        "jurisdiction_country": "BE"
      }
    ],
    "exchange_ratio": null,
    "legal_articles": [
      "12:7",
      "12:50"
    ],
    "is_cross_border": false,
    "is_silent_merger": false,
    "balance_basis_date": null,
    "exchange_ratio_text": null,
    "new_shares_issued_n": 0,
    "real_estate_included": false,
    "patrimony_description": "La branche d\u0027activit\u00E9 \u0027Advertising\u0027 de la soci\u00E9t\u00E9 anonyme eXbo est transf\u00E9r\u00E9e \u00E0 titre on\u00E9reux \u00E0 la soci\u00E9t\u00E9 anonyme Welcome Media. Le transfert concerne l\u0027ensemble des actifs, droits et obligations li\u00E9s \u00E0 cette activit\u00E9.",
    "equity_transferred_eur": null,
    "accounting_effective_date": null
  },
  "subject_company": {
    "kbo": "0680.928.617",
    "name_full": "eXbo",
    "legal_form": "soci\u00E9t\u00E9 anonyme"
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Peter VAN MELKEBEKE",
    "org_rep_person_name": null
  },
  "summary_narrative": "Le conseil d\u0027administration de la soci\u00E9t\u00E9 anonyme eXbo a adopt\u00E9 un projet commun de cession \u00E0 titre on\u00E9reux de sa branche d\u0027activit\u00E9 \u0027Advertising\u0027 \u00E0 la soci\u00E9t\u00E9 anonyme Welcome Media. Ce projet a \u00E9t\u00E9 \u00E9tabli le 13 septembre 2017. Par ailleurs, monsieur Koen Beeckmans a \u00E9t\u00E9 nomm\u00E9 pr\u00E9sident du conseil d\u0027administration, et monsieur Pierre Bertrand d\u00E9l\u00E9gu\u00E9 \u00E0 la gestion journali\u00E8re avec des pouvoirs sp\u00E9cifiques limit\u00E9s.",
  "co_filed_documents": [
    "une exp\u00E9dition de l\u0027acte",
    "Annexe 1"
  ],
  "detected_real_type": "branch_contribution",
  "referenced_correction": null,
  "should_reroute_to_category": null
}
21-09-2017 Incorporation of a new SNC Incorporation
Summary: oprichting
Technical details 
{
  "kind": "oprichting",
  "seat": "Centre Monnaie, 1000 BRUXELLES",
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "founders": [
    {
      "org": {
        "kbo": null,
        "name": "bpost"
      },
      "kind": "rechtspersoon",
      "person": null,
      "share_class": "capital",
      "partner_role": null,
      "holder_org_kbo": null,
      "holder_org_name": "bpost",
      "contribution_type": "cash",
      "amount_paid_in_eur": 759924.0,
      "holder_person_name": null,
      "is_subscriber_only": true,
      "n_shares_subscribed": 9999,
      "amount_subscribed_eur": 759924.0,
      "is_anonymous_silent_partner": false
    },
    {
      "org": {
        "kbo": null,
        "name": "Speos Belgium"
      },
      "kind": "rechtspersoon",
      "person": null,
      "share_class": "capital",
      "partner_role": null,
      "holder_org_kbo": null,
      "holder_org_name": "Speos Belgium",
      "contribution_type": "cash",
      "amount_paid_in_eur": 76.0,
      "holder_person_name": null,
      "is_subscriber_only": true,
      "n_shares_subscribed": 1,
      "amount_subscribed_eur": 76.0,
      "is_anonymous_silent_partner": false
    }
  ],
  "capital_eur": 760000.0,
  "subject_company": {
    "kbo": "0680.928.617",
    "name_full": "Welcome Media",
    "legal_form": "SNC"
  },
  "initial_directors": [],
  "incorporation_date": "2017-09-11",
  "post_incorporation_mandates": []
}
Credit advice verdict per customer and amount

May this customer buy amount X on invoice? Enter the amount and the payment term. This page computes a GREEN, AMBER or RED verdict from them, with a suggested ceiling and concrete conditions.

Based on official sources (NBB, CBE, State Gazette). Indicative, not credit advice.
Company registry (CBE) Crossroads Bank
Activities
Opslag in koelpakhuizen en overige opslag52100Opslag52100Activiteiten van adviesbureaus op het gebied van bedrijfsvoering en overig managementadvies70200Overige adviesbureaus op het gebied van bedrijfsbeheer; adviesbureaus op het gebied van bedrijfsvoering70220
Primary activity highlighted.
Names & trade names
Legal nameFR Radial Belgium
Legal nameNL Radial Belgium
Registered office
Anspachlaan 1 bus 1
1000 Brussel, 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 · 15,456 of 82,029 with filed accounts
ACCENTURE BE 0438.675.669 · Brussel
ACCOUNTANTS TEAM BE 0430.034.454 · Brussel
APPLICA BE 0446.564.739 · Brussel
Arch - Invest BE 0445.964.131 · Brussel
ARTIM BE 0428.560.351 · Brussel
Source: Belgian State Gazette, CBE, NBB · generated via checked.be · indicative