Skip to content
Checked.be
Complete company report
Generated 28-06-2026
Active BE 0467.360.252Public limited company

REFINA

Kretbosstraat 48 ·2280 Grobbendonk, Belgium· 26 yrs active
Conclusion Checked

The computed 12-month bankruptcy probability of REFINA is 0.7% (low). The company has been active since 1999 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 26 yrs
Board 5
Locations 1
Publications 8
Bankruptcy probability (12 mo) Checked model v1 · free
0.7% Low
0%0,5%1,5%4%10%≥25%
No NACE activity registered +Long track record −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 3 signals
Long-established
Founded in 1999 — 26 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 (verkort). The annual accounts are being processed.
Filings on record
Fiscal year Type Filed Reference
31-12-2024 verkort 16-06-2025 2025-00151532
31-12-2023 verkort 21-06-2024 2024-00155388
31-12-2022 verkort 12-06-2023 2023-00125707
31-12-2021 verkort 15-06-2022 2022-20071413
31-12-2020 verkort 18-06-2021 2021-21300546
31-12-2019 verkort 07-07-2020 2020-27400554
31-12-2018 verkort 29-06-2019 2019-26800389
31-12-2017 verkort 29-06-2018 2018-25500299
31-12-2016 verkort 19-06-2017 2017-18000132
31-12-2015 verkort 20-06-2016 2016-20100142
Directors & mandates 9 directors
Current directors & mandates
  • Adams Eddy Frans Karel
    Director
    State Gazette act 21372229 (08-12-2021)
    Current
    08-12-2021 → present
  • IMMO-LUXLegal entity
    Director· perm. rep.: Embrechts Luc Louis
    State Gazette act 21372229 (08-12-2021)
    Current
    08-12-2021 → present
    2 events
    • 08-12-2021 Mandate renewed· Director
    • 26-07-2017 Resigned· Director
  • PRO VISIELegal entity
    Director· perm. rep.: Van Dyck Dietmar
    State Gazette act 21372229 (08-12-2021)
    Current
    18-08-2020 → present
    2 events
    • 08-12-2021 Mandate renewed· Director
    • 18-08-2020 Appointed· Director
  • LUX-SERVICELegal entity
    Director· perm. rep.: Embrechts, Luc Louis
    State Gazette act 17108534 (26-07-2017)
    Current
    26-07-2017 → present
  • MAGELINALegal entity
    Director· perm. rep.: Van der Borght Georgius Edmondus Henricus
    State Gazette act 21372229 (08-12-2021)
    Current
    26-07-2017 → present
    2 events
    • 08-12-2021 Mandate renewed· Director
    • 26-07-2017 Mandate renewed· Director
Former directors (4)
  • Heeren Peter Johannes Helena
    Director
    State Gazette act 21372229 (08-12-2021)
    Former
    — → 08-12-2021
  • VERBEMALegal entity
    Director· perm. rep.: Leus, Leo Albert Martha
    State Gazette act 18054996 (03-04-2018)
    Former
    03-04-2018 → 18-08-2020
    2 events
    • 18-08-2020 Resigned· Director
    • 03-04-2018 Appointed· Director
  • Evro Consult
    Director
    State Gazette act 18054996 (03-04-2018)
    Former
    — → 03-04-2018
  • Leus Leo
    Director
    State Gazette act 16017416 (02-02-2016)
    Former
    — → 02-02-2016
Full appointment history from the Belgian State Gazette. Permanent representatives are shown for corporate directors.
Legal Structure
NACE primary —
Legal form Public limited company(014)
Incorporation19-11-1999
StatusActive
Postal code2280
Connections & network 7 connected companies
Group structure
IMMO-LUX
Parent · 1 subsidiary · 1 location
Control→
LUX-SERVICE
Parent · 1 subsidiary · 1 location
Control→
MAGELINA
Parent · 1 subsidiary · 1 location
Control→
PRO VISIE
Parent · 2 subsidiaries · 1 location
Control→
VERBEMA
Parent · 2 subsidiaries · 1 location
Control→
Network connections
Acs Holding
Shared corporate director
→
AllPhi Belgium
Shared corporate director
→
Connections derived from shared directors, addresses, shareholders and group structure in the Belgian State Gazette.
Establishment units 1 location
Achterstenhoek 48, 2275 Lille
Verhuur van woningen, exclusief sociale woningen
since 20002.097.036.862
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 2 (100%)
Parcel (capakey) Region Area Buildings Height / fl.
13019D0014/00N000 Flanders 1,732 m² 1 · 364 m² 7.8 m · 2 fl.
13010B0181/00M000 Flanders 1,159 m² 1 · 189 m² 9.8 m · 2 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 18 events

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

2026
10-03-2026
State Gazette act Director changes
H. Van de Cruys
10-03-2026
State Gazette act Registered-office change
H. Van de Cruys
2025
16-06-2025
NBB filing Annual accounts filed
fiscal year 2024 · verkort
2024
21-06-2024
NBB filing Annual accounts filed
fiscal year 2023 · verkort
2023
12-06-2023
NBB filing Annual accounts filed
fiscal year 2022 · verkort
2022
15-06-2022
NBB filing Annual accounts filed
fiscal year 2021 · verkort
2021
08-12-2021
State Gazette act Statutes amendment
v3.2
08-12-2021
State Gazette act Director changes
v3.2
18-06-2021
NBB filing Annual accounts filed
fiscal year 2020 · verkort
2020
18-08-2020
State Gazette act Director changes
v3.2
07-07-2020
NBB filing Annual accounts filed
fiscal year 2019 · verkort
2019
29-06-2019
NBB filing Annual accounts filed
fiscal year 2018 · verkort
2018
29-06-2018
NBB filing Annual accounts filed
fiscal year 2017 · verkort
03-04-2018
State Gazette act Director changes
v3.2
2017
26-07-2017
State Gazette act Director changes
v3.2
19-06-2017
NBB filing Annual accounts filed
fiscal year 2016 · verkort
2016
20-06-2016
NBB filing Annual accounts filed
fiscal year 2015 · verkort
02-02-2016
State Gazette act Director changes
v3.2
Belgisch Staatsblad — acts 8 acts
Address history · 1
10-03-2026
Registered-office move
All acts · 8 updated 3 months ago
2026
10-03-2026 3 directors appointed, 1 resigning Director changes·H. Van de Cruys
  • Embrechts-Nuyts, Steffen — Bestuurder
  • Van der Borght Georgius Edmondus Henricus — Vaste vertegenwoordiger
  • Van Dyck, Dietmar — Vaste vertegenwoordiger
  • Embrechts, Luc Louis — Vaste vertegenwoordiger
Notary: H. Van de Cruys · Luik
Technical details 
{
  "events": [
    {
      "kind": "director_out",
      "role": "vaste_vertegenwoordiger",
      "person": {
        "rrn": null,
        "name": "Embrechts, Luc Louis",
        "address": "2200 Herentals, Pol Heynsstraat 21",
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": "death",
      "subkind": null,
      "via_org": {
        "kbo": "0450.223.520",
        "name": "Lux-Service",
        "address": "2200 Herentals, Pol Heynsstr\u00E1at 21",
        "country": "BE",
        "legal_form": "naamloze vennootschap"
      },
      "statutory": null,
      "compensated": null,
      "effective_date": "2025-12-15",
      "evidence_quote": "Er kennis wordt genomen van het ontslag van \u0022Lux-Service\u0022, naamloze vennootschap, met zetel te 2200 Herentals, Pol Heynsstr\u00E1at 21, ondememingsnummer 0450.223.520 RPR Antwerpen, afdeling Turnhout, sedert 15 december 2025, wegens het overlijden van haar vaste vertegenwoordiger de heer Embrechts, Luc L",
      "decharge_status": null,
      "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": "Embrechts-Nuyts, Steffen",
        "address": "2600 Antwerpen (Berchem), Sint-Hubertusstraat 125",
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": null,
      "via_org": null,
      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "Tot bestuurders worden (her)benoemd tot aan de jaarvergadering van 2031: o Mevrouw Embrechts-Nuyts, Steffen, wonende te 2600 Antwerpen (Berchem), Sint-Hubertusstraat 125.",
      "decharge_status": null,
      "mandate_duration": {
        "kind": "until_agm_year",
        "value": "2031"
      },
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "director_in",
      "role": "vaste_vertegenwoordiger",
      "person": {
        "rrn": null,
        "name": "Van der Borght Georgius Edmondus Henricus",
        "address": "Scherpenheuvel-Zichem, Heidebloemlaan 7",
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": null,
      "via_org": {
        "kbo": "0421.299.902",
        "name": "Magelina",
        "address": "Scherpenheuvel-Zichem, Heidebloemlaan 7",
        "country": "BE",
        "legal_form": "besloten vennootschap"
      },
      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "\u0022Magelina\u0022, besloten vennootschap, met zetel te Scherpenheuvel-Zichem, Heidebloemlaan 7, ondernemingsnummer 0421.299.902 RPR Leuven, met als vaste vertegenwoordiger de heer Van der Borght Georgius Edmondus Henricus, wonende te Scherpenheuvel-Zichem, Heidebloemlaan 7.",
      "decharge_status": null,
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "director_in",
      "role": "vaste_vertegenwoordiger",
      "person": {
        "rrn": null,
        "name": "Van Dyck, Dietmar",
        "address": "2280 Grobbendonk, Kretbosstraat 48",
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": null,
      "via_org": {
        "kbo": "0475.952.472",
        "name": "Pro Visie",
        "address": "2280 Grobbendonk, Kretbosstraat 48",
        "country": "BE",
        "legal_form": "besloten vennootschap"
      },
      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "\u0022Pro Visie\u0022, besloten vennootschap, met zetel te 2280 Grobbendonk, Kretbosstraat 48, ondernemingsnummer 0475.952.472 RPR Antwerpen, afdeling Turnhout, met als vaste vertegenwoordiger de heer Van Dyck, Dietmar, wonende te 2280 Grobbendonk, Kretbosstraat 48.",
      "decharge_status": null,
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "substantive_delegation",
      "role": "dagelijks_bestuur",
      "person": {
        "rrn": null,
        "name": "Adams Eddy Frans Karel",
        "address": "2320 Hoogstraten, Vrijheid 106",
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": null,
      "via_org": null,
      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "De heer Adams Eddy Frans Karel, wonende te 2320 Hoogstraten, Vrijheid 106.",
      "decharge_status": null,
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "decharge_granted",
      "role": null,
      "person": null,
      "reason": null,
      "subkind": null,
      "via_org": null,
      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "Het adres van de zetel van de vennootschap buiten de statuten wordt verplaatst naar 2280 Grobbendonk, Kretbosstraat 48.",
      "decharge_status": "granted",
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    }
  ],
  "notary": {
    "name": "H. Van de Cruys",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Luik",
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2026-03-10",
    "filing_date": "2026-03-02",
    "act_kind_objet": "Onderwerp akte:"
  },
  "decisions": [
    {
      "body": "bijzondere_algemene_vergadering",
      "date": "2025-12-11",
      "unanimous": null
    },
    {
      "body": "raad_van_bestuur",
      "date": "2025-12-11",
      "unanimous": null
    }
  ],
  "is_correction": false,
  "subject_company": {
    "kbo": "0467.360.252",
    "name_full": "REFINA",
    "legal_form": "naamloze vennootschap"
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "H. Van de Cruys",
    "org_rep_person_name": null,
    "person_role_at_subject": null
  },
  "co_filed_documents": [
    "verslag bijzondere algemene vergadering",
    "verslag bestuursorgaan"
  ],
  "corrected_publication_numac": null
}
10-03-2026 Registered office moved to Grobbendonk Registered-office change·H. Van de Cruys
  • 2280 Grobbendonk, Kretbosstraat 48
Notary: H. Van de Cruys · Luik
Technical details 
{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "siege_social",
      "new_address": null,
      "old_address": {
        "raw": "2200 Herentals, Pol Heynsstr\u00E1at 21",
        "city": "Herentals",
        "region": "vlaams_gewest",
        "street": "Pol Heynsstr\u00E1at",
        "country": "BE",
        "postcode": "2200",
        "box_number": null,
        "street_number": "21",
        "locality_suffix": null
      },
      "effective_date": "2025-12-15",
      "evidence_quote": "Er kennis wordt genomen van het ontslag van \u0022Lux-Service\u0022, naamloze vennootschap, met zetel te 2200 Herentals, Pol Heynsstr\u00E1at 21, ondememingsnummer 0450.223.520 RPR Antwerpen, afdeling Turnhout, sedert 15 december 2025, wegens het overlijden van haar vaste vertegenwoordiger de heer Embrechts, Luc L",
      "region_changed": false,
      "is_statute_change": true,
      "nationality_change": false,
      "old_address_source": "act_body",
      "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
    },
    {
      "kind": "zetel_clause_amendment_no_move",
      "seat_type": "combined",
      "new_address": {
        "raw": "2280 Grobbendonk, Kretbosstraat 48",
        "city": "Grobbendonk",
        "region": "vlaams_gewest",
        "street": "Kretbosstraat",
        "country": "BE",
        "postcode": "2280",
        "box_number": null,
        "street_number": "48",
        "locality_suffix": null
      },
      "old_address": null,
      "effective_date": null,
      "evidence_quote": "Het adres van de zetel van de vennootschap buiten de statuten wordt verplaatst naar 2280 Grobbendonk, Kretbosstraat 48.",
      "region_changed": false,
      "is_statute_change": true,
      "nationality_change": false,
      "old_address_source": "inferred",
      "statute_clause_text": null,
      "statute_article_number": null,
      "effective_date_qualifier": "not_specified",
      "statutaire_vs_werkelijke": "statutaire",
      "linguistic_region_changed": false,
      "court_jurisdiction_changed": false,
      "effective_date_is_approximate": false
    }
  ],
  "notary": {
    "name": "H. Van de Cruys",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Luik",
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2026-03-10",
    "filing_date": "2026-03-02",
    "act_kind_objet": "Onderwerp akte:"
  },
  "decision": {
    "body": "bijzondere_algemene_vergadering",
    "date": "2025-12-11",
    "unanimous": null
  },
  "subject_company": {
    "kbo": "0467.360.252",
    "name_full": "REFINA",
    "legal_form": "naamloze vennootschap",
    "_kbo_filled_from_list": true
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "H. Van de Cruys",
    "org_rep_person_name": null,
    "person_role_at_subject": null
  },
  "co_filed_documents": [
    "verslag bijzondere algemene vergadering",
    "verslag bestuursorgaan"
  ]
}
2021
08-12-2021 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": false,
    "seat_change": false,
    "object_change": true,
    "effective_date": "2021-11-29",
    "legal_form_change": false
  },
  "bedrijfsrevisor": null,
  "subject_company": {
    "kbo": "0467.360.252",
    "name_full": "REFINA",
    "legal_form": "NV"
  },
  "signature_regime": "joint_two",
  "special_mandates": [],
  "governance_change": {
    "admin_delegated_added": []
  }
}
08-12-2021 1 resigning, 4 reappointed Director changes
  • Heeren Peter Johannes Helena — Bestuurder
  • Embrechts Luc Louis — Bestuurder
  • Van der Borght Georgius Edmondus Henricus — Bestuurder
  • Adams Eddy Frans Karel — Bestuurder
  • Van Dyck Dietmar — Bestuurder
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Heeren Peter Johannes Helena",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "De vergadering aanvaard het ontslag aangeboden door de heer Heeren Peter Johannes Helena, geboren te Vessem (Nederland) op 6 februari 1947, wonende te 2360 Oud-Turnhout, Paradijs 37, als bestuurder van onderhavige vennootschap; over de kwijting van zijn mandaat zal beslist worden op de eerstvolgende"
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Embrechts Luc Louis",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0450223520",
        "name": "Lux Service",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "Tot bestuurders worden herbenoemd voor een periode van zes jaar: \u201CLux Service\u201D naamloze vennootschap, met zetel te 2200 Herentals, Pol Heynsstraat 21, ondernemingsnummer 0450.223.520 RPR Antwerpen, afdeling Turnhout, haar bestuursorgaan heeft de heer Embrechts Luc Louis, geboren te Herentals op 30 d"
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Van der Borght Georgius Edmondus Henricus",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0421299902",
        "name": "Magelina",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "Tot bestuurders worden herbenoemd voor een periode van zes jaar: \u201CMagelina\u201D besloten vennootschap, met zetel te Scherpenheuvel-Zichem, Heidebloemlaan 7, ondernemingsnummer 0421.299.902 RPR Leuven, haar bestuursorgaan heeft de heer Van der Borght Georgius Edmondus Henricus, geboren te Messelbroek op "
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Adams Eddy Frans Karel",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "Tot bestuurders worden herbenoemd voor een periode van zes jaar: ... de heer Adams Eddy Frans Karel, geboren te Merksplas op 12 juni 1952, wonende te 2320 Hoogstraten, Vrijheid 106;"
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Van Dyck Dietmar",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0475952472",
        "name": "Pro Visie",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "Tot bestuurders worden herbenoemd voor een periode van zes jaar: ... \u201CPro Visie\u201D, besloten vennootschap, met zetel te 2280 Grobbendonk, Kretbosstraat 48, ondernemingsnummer 0475.952.472 RPR Antwerpen, afdeling Turnhout, haar bestuursorgaan heeft de heer Van Dyck Dietmar, geboren te Herentals op 20 j"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0467.360.252",
    "name_full": "REFINA",
    "legal_form": "NV"
  }
}
2020
18-08-2020 1 director appointed, 1 resigning Director changes
  • Van Dyck, Dietmar — Bestuurder
  • Leus, Leo Albert Martha — Bestuurder
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Van Dyck, Dietmar",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0475952472",
        "name": "Pro Visie",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "\u0022Pro Visie\u0022, besloten vennootschap, met zetel te 2280 Grobbendonk, Kretbosstraat 48, ondernemingsnummer 0475.952.472 RPR Antwerpen afdeling Turnhout, haar bestuursorgaan heeft de heer Van Dyck, Dietmar, wonende te 2280 Grobbendonk, Kretbosstraat 48, gelast met de uitvoering van de opdracht in naam e"
    },
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Leus, Leo Albert Martha",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0440446613",
        "name": "Verbema",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "Ingevolge het overlijden van de heer Leus, Leo Albert Martha, in leven geboren te Wilrijk op 17 juni 1952, overleden te Herentals op 24 juni 2020, in leven wonende te 2200 Herentals, Augustijnenlaan 41 bus 0103, vaste vertegenwoordiger van de besloten vennootschap \u0022Verbema\u0022, met zetel te 2275 Lille,"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0467.360.252",
    "name_full": "REFINA",
    "legal_form": "NV"
  }
}
2018
03-04-2018 1 director appointed, 1 resigning Director changes
  • Leus, Leo Albert Martha — Bestuurder
  • Evro Consult — Bestuurder
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Evro Consult",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "aan \u0022Evro Consult\u0022, besloten vennootschap met beperkte aansprakelijkheid, met maatschappelijke zetel te 2275 Lille, Achterstenhoek 48, ondernemingsnummer 0475.607.529 RPR Antwerpen, afdeling Turnhout, met vaste vertegenwoordiger, de heer Leus Leo nagemeld, ontslag werd verleend als bestuurder van de",
      "discharge_granted": true
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Leus, Leo Albert Martha",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0440446613",
        "name": "Verbema",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "in haar plaats werd tot bestuurder benoemd, tot aan de jaarvergadering van het jaar 2023: \u0022Verbema\u0022, besloten vennootschap met beperkte aansprakelijkheid, met maatschappelijke zetel te 2275 Lille, Achterstenhoek 48, ondernemingsnummer 0440.446.613 RPR Antwerpen, afdeling Turnhout, haar bestuursorgaa"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0467.360.252",
    "name_full": "REFINA",
    "legal_form": "NV"
  }
}
2017
26-07-2017 1 director appointed, 1 resigning, 2 reappointed Director changes
  • Embrechts, Luc Louis — Bestuurder
  • Embrechts Luc — Bestuurder
  • Leus, Leo Albert Martha — Bestuurder
  • Van der Borght, Georgius Edmondus Henricus — Bestuurder
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Leus, Leo Albert Martha",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0475607529",
        "name": "Evro Consult",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "\u0022Evro Consult\u0022, besloten vennootschap met beperkte aansprakelijkheid, met maaischappelijke zetel te 2275 Lille, Achterstenhoek 48, ondernemingsnummer 0475.607.529 RPR Antwerpen, afdeling Turnhout, haar bestuursorgaan heeft de heer Leus, Leo Albert Martha, geboren te Wilrijk op 17 juni 1952, wonende "
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Van der Borght, Georgius Edmondus Henricus",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0421299902",
        "name": "Magelina",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "\u0022Magelina\u0022, besloten vennootschap met beperkte aansprakelijkheid, met maatschappelijke zetel te 3271 Scherpenheuvel-Zichem (Zichem), Heidebloemlaan 7, ondernemingsnumner 0421.299.902 RPR Leuven, haar bestuursorgaan heeft de heer Van der Borght, Georgius Edmondus Henricus, geboren te Messelbroek op 1"
    },
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Embrechts Luc",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0450223520",
        "name": "Immo-Lux",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "aan \u0022Immo-Lux\u0022, naamloze vennootschap, met maatschappelijke zetel te 2200 Herentals, Geelseweg 1, ondernemingsnummer 0450.223.520 RPR Antwerpen, afdeling Turnhout, met vaste vertegenwoordiger, de heer Embrechts Luc nagemeld ontslag werd verleend als bestuurder en vaste vertegenwoordiger van de venno"
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Embrechts, Luc Louis",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0449214819",
        "name": "Lux - Service",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "In haar plaats werd tot bestuurder benoemd voor een periode van 6 jaar, tot aan de jaarvergadering van het jaar 2023: \u0022Lux - Service\u0022, naamloze vennootschap, met maatschappelijke zetel te 2200 Herentals, Pol Heynsstraat 21, ondernemingsnummer 0449.214.819 RPR Antwerpen, afdeling Turnhout; haar bestu"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0467.360.252",
    "name_full": "REFINA",
    "legal_form": "NV"
  }
}
2016
02-02-2016 1 director appointed, 1 resigning Director changes
  • Leus, Leo Albert Martha — Bestuurder
  • Leus Leo — Bestuurder
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Leus Leo",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "Door de bijzondere algemene vergadering gehouden op 13 januari 2016 werd \u00E9\u00E9nparig beslist om aan de heer Leus Leo nagemeld ontslag te verlenen als bestuurder van de vennootschap; over de kwijting van zijn mandaat zal beslist worden op de eerstvolgende jaarvergadering.",
      "discharge_granted": false
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Leus, Leo Albert Martha",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0475607529",
        "name": "Evro Consult",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "In zijn plaats werd tot bestuurder benoemd, tot aan de jaarvergadering van het jaar 2017: \u0022Evro Consult\u0022, bvba, met maatschappelijke zetel te 2275 Lille, Achterstenhoek 48, ondernemingsnummer 0475.607.529 RPR Antwerpen, afdeling Turnhout; haar bestuursorgaan heeft de heer Leus, Leo Albert Martha, ge"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0467.360.252",
    "name_full": "REFINA",
    "legal_form": "NV"
  }
}
Credit advice verdict per customer and amount

Should this customer buy amount X on invoice? Enter the amount and payment terms — you get an instant GREEN/AMBER/RED verdict, with a suggested ceiling and concrete conditions.

Based on official sources (NBB, CBE, State Gazette). Indicative, not credit advice.
AI due-diligence brief Checked AI

Generate a structured, factual brief from every signal in this dossier: risk, financial health, ownership, mandates and sector comparison.

Coming soon
AI-generated from Checked data; indicative, not legal or investment advice.
Company registry (CBE) Crossroads Bank
Names & trade names
Legal nameNL REFINA
Registered office
Kretbosstraat 48
2280 Grobbendonk, Belgium
Official data from the Crossroads Bank for Enterprises (CBE). Available for every registered company.
Source: Belgian State Gazette, CBE, NBB · generated via checked.be · indicative