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Complete company report
Generated 29-06-2026
Active BE 0462.579.538Public limited company

RIVA DEL LAGO

Paul Parmentierlaan 183 ·8300 Knokke-Heist, Belgium· 28 yrs active
Sector: Head offices & management consulting (70200)
Conclusion Checked

The computed 12-month bankruptcy probability of RIVA DEL LAGO is 0.1% (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 28 yrs
Board 5
Locations 2
Publications 17
Bankruptcy probability (12 mo) Checked model v1 · free
0.1% Very low
0%0,5%1,5%4%10%≥25%
Lower-failure-rate sector −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 1998 — 28 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 2025 (verkort). The annual accounts are being processed.
Filings on record
Fiscal year Type Filed Reference
30-06-2025 verkort 30-01-2026 2026-00021863
30-06-2024 verkort 31-01-2025 2025-00032068
30-06-2023 verkort 31-01-2024 2024-00027320
30-06-2022 verkort 31-01-2023 2023-00012910
30-06-2021 verkort 31-01-2022 2022-03500477
30-06-2020 verkort 30-01-2021 2021-04300422
30-06-2019 verkort 31-01-2020 2020-03200039
30-06-2018 verkort 27-01-2019 2019-02300226
30-06-2017 verkort 29-01-2018 2018-02600435
30-06-2016 verkort 29-01-2017 2017-02900119
Directors & mandates 7 directors
Current directors & mandates
  • NV PaperworkLegal entity
    Director· perm. rep.: Johan P. Berckmans
    State Gazette act 24086634 (07-06-2024)
    Current
    10-01-2024 → present
  • Sarah Berckmans
    Director
    State Gazette act 23101780 (07-08-2023)
    Current
    10-08-2020 → present
    2 events
    • 07-08-2023 Mandate renewed· Director
    • 10-08-2020 Appointed· Director
  • Marie José Boyen
    Director
    State Gazette act 23101780 (07-08-2023)
    Current
    10-11-2017 → present
    4 events
    • 07-08-2023 Mandate renewed· Director
    • 07-08-2023 Mandate renewed· Managing director
    • 10-11-2017 Mandate renewed· Director
    • 10-11-2017 Mandate renewed· Managing director
  • Paperwork B.V.B.A.
    Director
    State Gazette act 17158598 (10-11-2017)
    Current
    10-11-2017 → present
  • Marie Josée Boyen
    Director
    State Gazette act 11015411 (28-01-2011)
    Current
    03-01-2011 → present
Former directors (2)
  • Johan P. Berckmans
    Director
    State Gazette act 23101780 (07-08-2023)
    Former
    03-01-2011 → 10-01-2024
    7 events
    • 10-01-2024 Resigned· Director
    • 07-08-2023 Mandate renewed· Director
    • 07-08-2023 Mandate renewed· Managing director
    • 10-11-2017 Mandate renewed· Director
    • 10-11-2017 Mandate renewed· Managing director
    • 03-01-2011 Mandate renewed· Managing director
    • 03-01-2011 Mandate renewed· Director
  • PAPERWORKLegal entity
    Director· perm. rep.: BERCKMANS Johan
    State Gazette act 20091669 (10-08-2020)
    Former
    — → 10-08-2020
Full appointment history from the Belgian State Gazette. Permanent representatives are shown for corporate directors.
Legal Structure
NACE primary Head offices & management consulting(70200)
Legal form Public limited company(014)
Incorporation04-02-1998
StatusActive
Postal code8300
Connections & network 1 connected companies
Network connections
CENHOEK
Shared address
→
Connections derived from shared directors, addresses, shareholders and group structure in the Belgian State Gazette.
Establishment units 2 locations
RIVA DEL LAGO NV
Mereldreef 3, 3140 KeerbergenHandelsbemiddeling in de niet-gespecialiseerde groothandel
since 19982.085.451.203
RIVA DEL LAGO
Paul Parmentierlaan 183, 8300 Knokke-HeistUitgeverijen van muziekopnamen
since 20262.388.378.342
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.
24472F0331/00E000 Flanders 2,653 m² 1 · 376 m² 11.3 m · 2 fl.
31013A0547/00Y000 Flanders 378 m² 1 · 378 m² 23.6 m · 6 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
08-05-2026
State Gazette act Miscellaneous
Seat change
08-05-2026
State Gazette act Minor change
Branch open
08-05-2026
State Gazette act Registered-office change
08-05-2026
State Gazette act Registered-office change
v3.2
08-05-2026
State Gazette act Minor change
v3.2
30-01-2026
NBB filing Annual accounts filed
fiscal year 2025 · verkort
2025
31-01-2025
NBB filing Annual accounts filed
fiscal year 2024 · verkort
2024
07-06-2024
State Gazette act Director changes
07-06-2024
State Gazette act Director changes
v3.2
31-01-2024
NBB filing Annual accounts filed
fiscal year 2023 · verkort
2023
07-08-2023
State Gazette act Director changes
v3.2
31-01-2023
NBB filing Annual accounts filed
fiscal year 2022 · verkort
2022
31-01-2022
NBB filing Annual accounts filed
fiscal year 2021 · verkort
2021
30-01-2021
NBB filing Annual accounts filed
fiscal year 2020 · verkort
2020
10-08-2020
State Gazette act Director changes
v3.2
10-08-2020
State Gazette act Statutes amendment
v3.2
31-01-2020
NBB filing Annual accounts filed
fiscal year 2019 · verkort
2019
27-01-2019
NBB filing Annual accounts filed
fiscal year 2018 · verkort
2018
29-01-2018
NBB filing Annual accounts filed
fiscal year 2017 · verkort
2017
10-11-2017
State Gazette act Director changes
v3.2
29-01-2017
NBB filing Annual accounts filed
fiscal year 2016 · verkort
2016
27-06-2016
State Gazette act Registered-office change
v3.2
2014
12-06-2014
State Gazette act Capital & shares
v3.2
12-06-2014
State Gazette act Registered-office change
v3.2
2012
12-03-2012
State Gazette act Capital & shares
v3.2
2011
28-01-2011
State Gazette act Director changes
v3.2
28-01-2011
State Gazette act Registered-office change
v3.2
Belgisch Staatsblad — acts 17 acts
Capital history · 2
12-06-2014
v3.2
12-03-2012
v3.2
Address history · 5
08-05-2026
Registered-office move
08-05-2026
v3.2
27-06-2016
v3.2
12-06-2014
v3.2
28-01-2011
v3.2
All acts · 17 updated 1 month ago
2026
08-05-2026 Publication in the Belgian Official Gazette — Miscellaneous Miscellaneous
Summary: Seat change
Technical details 
{
  "notary": {
    "name": null,
    "firm_city": null,
    "firm_name": null,
    "office_city": null,
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2026-05-08",
    "filing_date": "2026-04-29",
    "act_kind_objet": "Verplaatsing maatschappelijke zetel."
  },
  "key_dates": [
    {
      "date": "2026-04-01",
      "label": "ingang van de verplaatsing"
    },
    {
      "date": "2026-03-23",
      "label": "datum Raad van Bestuur"
    },
    {
      "date": "2026-05-08",
      "label": "datum bekendmaking Belgisch Staatsblad"
    }
  ],
  "key_parties": [
    {
      "kbo": "0462579538",
      "kind": "org",
      "name": "Riva Del Lago",
      "role": "Oprichter"
    },
    {
      "kbo": "1013353654",
      "kind": "org",
      "name": "BV @TheOffice",
      "role": "Volmachtnemer"
    },
    {
      "kind": "person",
      "name": "Tom Verstraeten",
      "role": "Bestuurder"
    }
  ],
  "key_amounts_eur": [],
  "subject_company": {
    "kbo": "0462.579.538",
    "name_full": "Riva Del Lago",
    "legal_form": "NV"
  },
  "publication_proxy": {
    "kind": null
  },
  "summary_narrative": "",
  "co_filed_documents": [],
  "detected_real_type": "seat_change"
}
08-05-2026 Publication in the Belgian Official Gazette — Minor change Minor change
Summary: Branch open
Technical details 
{
  "notary": {
    "name": null,
    "firm_city": null,
    "firm_name": null,
    "office_city": null,
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2026-05-08",
    "filing_date": "2026-04-29",
    "act_kind_objet": "Verplaatsing maatschappelijke zetel"
  },
  "decision": {
    "body": "raad_van_bestuur",
    "date": "2026-03-23",
    "unanimous": true
  },
  "agm_change": null,
  "detected_kind": "branch_open",
  "other_address": {
    "action": "modified",
    "purpose": "statutaire_zetel",
    "address_new": "8300 Knokke-Heist, Paul Parmentierlaan 183- bus 5.2",
    "address_old": "Mereldreef 3-3140 Keerbergen",
    "effective_date": "2026-04-01",
    "effective_date_is_approximate": false
  },
  "mandate_renewal": null,
  "subject_company": {
    "kbo": "0462.579.538",
    "name_full": "Riva Del Lago",
    "legal_form": "NV"
  },
  "accounts_deposit": null,
  "publication_proxy": {
    "kind": "org",
    "org_kbo": "1013.353.654",
    "org_name": "@TheOffice BV",
    "person_name": "Tom Verstraeten",
    "org_rep_person_name": "Tom Verstraeten"
  },
  "co_filed_documents": [
    "Verslag Raad van Bestuur dd. 23 maart 2026"
  ],
  "fiscal_year_change": null,
  "liquidation_closure": null,
  "officer_designation": null,
  "special_procuration": {
    "grantee_kbo": "1013.353.654",
    "grantee_name": "BV @TheOffice",
    "grantor_name": "Riva Del Lago",
    "scope_summary": "Volmacht om alle formaliteiten en publicaties te vervullen die nodig zijn voor de beslissing over de verplaatsing van de maatschappelijke zetel, waaronder publicaties in het Belgisch Staatsblad en de KBO.",
    "monetary_cap_eur": null,
    "scope_categories": [
      "publication",
      "tax"
    ],
    "termination_clause": null,
    "substitution_allowed": true
  },
  "is_volet_a_only_stub": false,
  "vakbekwaamheid_change": null,
  "should_reroute_to_category": null,
  "single_shareholder_declaration": null
}
08-05-2026 Registered office moved from Keerbergen to Knokke-Heist Registered-office change
  • Mereldreef 3-3140 Keerbergen → 8300 Knokke-Heist, Paul Parmentierlaan 183- bus 5.2
Technical details 
{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "siege_social",
      "new_address": {
        "raw": "8300 Knokke-Heist, Paul Parmentierlaan 183- bus 5.2",
        "city": "Knokke-Heist",
        "region": "vlaams_gewest",
        "street": "Paul Parmentierlaan",
        "country": "BE",
        "postcode": "8300",
        "box_number": "5.2",
        "street_number": "183",
        "locality_suffix": null
      },
      "old_address": {
        "raw": "Mereldreef 3-3140 Keerbergen",
        "city": "Keerbergen",
        "region": null,
        "street": "Mereldreef",
        "country": "BE",
        "postcode": null,
        "box_number": null,
        "street_number": "3",
        "locality_suffix": null
      },
      "effective_date": "2026-04-01",
      "evidence_quote": "",
      "region_changed": true,
      "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": true,
      "effective_date_is_approximate": false
    }
  ],
  "notary": {
    "name": null,
    "firm_city": null,
    "firm_name": null,
    "office_city": null,
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2026-05-08",
    "filing_date": "2026-04-29",
    "act_kind_objet": "Onderwerp akte:"
  },
  "decision": {
    "body": "raad_van_bestuur",
    "date": "2026-03-23",
    "unanimous": true
  },
  "subject_company": {
    "kbo": "0462.579.538",
    "name_full": "Riva Del Lago",
    "legal_form": "NV"
  },
  "publication_proxy": {
    "kind": "org",
    "org_kbo": "1013.353.654",
    "org_name": "@TheOffice BV",
    "person_name": null,
    "org_rep_person_name": "Tom Verstraeten",
    "person_role_at_subject": null
  },
  "co_filed_documents": [
    "Verslag Raad van Bestuur dd. 23 maart 2026"
  ]
}
08-05-2026 Registered office moved from Keerbergen to Knokke-Heist Registered-office change
  • Mereldreef 3, 3140 Keerbergen → Paul Parmentierlaan 183, 8300 Knokke-Heist
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "statutaire",
      "new_address": {
        "city": "Knokke-Heist",
        "region": null,
        "street": "Paul Parmentierlaan",
        "country": "BE",
        "postcode": "8300",
        "box_number": "bus 5.2",
        "street_number": "183"
      },
      "old_address": {
        "city": "Keerbergen",
        "region": null,
        "street": "Mereldreef",
        "country": "BE",
        "postcode": "3140",
        "box_number": null,
        "street_number": "3"
      },
      "effective_date": "2026-04-01",
      "evidence_quote": "verplaatsing van de maatschappelijke zetel van de vennootschap naar 8300 Knokke-Heist, Paul Parmentierlaan 183- bus 5.2, en dit met ingang van 1 april 2026."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0462.579.538",
    "name_full": "RIVA DEL LAGO",
    "legal_form": null
  }
}
08-05-2026 Publication in the Belgian Official Gazette — Minor change Minor change
Summary: v3.2
Technical details 
{
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "detected_kind": "other_address_change",
  "effective_date": "2026-04-01",
  "mandate_renewal": null,
  "subject_company": {
    "kbo": "0462.579.538",
    "name_full": "RIVA DEL LAGO",
    "legal_form": null
  },
  "liquidation_closure": null,
  "officer_designation": null,
  "special_procuration": null,
  "single_shareholder_declaration": null
}
2024
07-06-2024 2 directors appointed, 1 resigning Director changes
  • Johan P. Berckmans — Vaste vertegenwoordiger
  • NV @TheOffice — Dagelijks bestuur
  • Johan P. Berckmans — Bestuurder
Technical details 
{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Johan P. Berckmans",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": "end_of_term",
      "subkind": "regular",
      "via_org": null,
      "statutory": "niet_statutair",
      "compensated": null,
      "effective_date": "2024-01-10",
      "evidence_quote": "De algemene vergadering beslist tot het ontslag van Johan P. Berckmans als niet-statutaire bestuurder en gedelegeerd bestuurder, en dit met ingang op 10/01/2024.",
      "decharge_status": "granted",
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": "immediate"
    },
    {
      "kind": "director_in",
      "role": "vaste_vertegenwoordiger",
      "person": {
        "rrn": null,
        "name": "Johan P. Berckmans",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": "regular",
      "via_org": {
        "kbo": null,
        "name": "NV Paperwork",
        "address": null,
        "country": null,
        "legal_form": "NV"
      },
      "statutory": "niet_statutair",
      "compensated": true,
      "effective_date": "2024-01-10",
      "evidence_quote": "Het bestuursorgaan beslist tot benoeming van NV Paperwork als niet-statutaire bestuurder en gedelegeerd bestuurder met ingang op 10/01/2024.",
      "decharge_status": null,
      "mandate_duration": {
        "kind": "n_years",
        "value": "4"
      },
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": "immediate"
    },
    {
      "kind": "decharge_granted",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Johan P. Berckmans",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": "regular",
      "via_org": null,
      "statutory": "niet_statutair",
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "De algemene vergadering verleent deze persoon kwijting voor de uitoefening van diens mandaat.",
      "decharge_status": "granted",
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "delegation_dagelijks_bestuur_in",
      "role": "dagelijks_bestuur",
      "person": null,
      "reason": null,
      "subkind": "regular",
      "via_org": {
        "kbo": "0872.774.326",
        "name": "NV @TheOffice",
        "address": "Robianostraat 118/4, 2150 Borsbeek",
        "country": "BE",
        "legal_form": null
      },
      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "De algemene vergadering verleent volmacht aan NV @TheOffice, rechtspersoon met zetel te 2150 Borsbeek, de Robianostraat 118/4, RPR Ondernemingsrechtbank Antwerpen, Afdeling Antwerpen, gekend in de KBO onder nummer 0872.774.326, en aan diens aangestelden, voor onbepaalde tijd en tot aan de uitdrukkel",
      "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": "Leuven",
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2024-06-07",
    "filing_date": "2024-05-29",
    "act_kind_objet": "Onderwerp akte:"
  },
  "decisions": [
    {
      "body": "algemene_vergadering",
      "date": "2024-01-08",
      "unanimous": true
    },
    {
      "body": "algemene_vergadering",
      "date": "2024-01-08",
      "unanimous": true
    },
    {
      "body": "algemene_vergadering",
      "date": "2024-01-08",
      "unanimous": true
    }
  ],
  "is_correction": false,
  "subject_company": {
    "kbo": "0462.579.538",
    "name_full": "Riva Del Lago",
    "legal_form": "NV"
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": "NV @TheOffice",
    "person_name": "Tom Verstraeten",
    "org_rep_person_name": null,
    "person_role_at_subject": "Bestuurder"
  },
  "co_filed_documents": [
    "de notulen van de bijzondere algemene vergadering dd. 08/01/2024"
  ],
  "corrected_publication_numac": null
}
07-06-2024 1 director appointed, 1 resigning Director changes
  • Johan P. Berckmans — Bestuurder
  • Johan P. Berckmans — Bestuurder
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Johan P. Berckmans",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2024-01-10",
      "evidence_quote": "De algemene vergadering beslist tot het ontslag van Johan P. Berckmans als niet-statutaire bestuurder en gedelegeerd bestuurder, en dit met ingang op 10/01/2024. De algemene vergadering verleent deze persoon kwijting voor de uitoefening van diens mandaat.",
      "discharge_granted": true
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Johan P. Berckmans",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "NV Paperwork",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2024-01-10",
      "evidence_quote": "Het bestuursorgaan beslist tot benoeming van NV Paperwork als niet-statutaire bestuurder en gedelegeerd bestuurder met ingang op 10/01/2024."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0462.579.538",
    "name_full": "RIVA DEL LAGO",
    "legal_form": "NV"
  }
}
2023
07-08-2023 5 reappointed Director changes
  • Johan P. Berckmans — Bestuurder
  • Marie José Boyen — Bestuurder
  • Sarah Berckmans — Bestuurder
  • Johan P. Berckmans — Gedelegeerd bestuurder
  • Marie José Boyen — Gedelegeerd bestuurder
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Johan P. Berckmans",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "Er wordt met eenparigheid van stemmen besloten om de volgende bestuurders te herbenoemen voor een termijn van zes jaar, tot en met de jaarvergadering van 2028 -De heer Johan P. Berckmans"
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Marie Jos\u00E9 Boyen",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "Er wordt met eenparigheid van stemmen besloten om de volgende bestuurders te herbenoemen voor een termijn van zes jaar, tot en met de jaarvergadering van 2028 -Mevrouw Marie Jos\u00E9 Boyen"
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Sarah Berckmans",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "Er wordt met eenparigheid van stemmen besloten om de volgende bestuurders te herbenoemen voor een termijn van zes jaar, tot en met de jaarvergadering van 2028 - Mevrouw Sarah Berckmans"
    },
    {
      "kind": "director_renew",
      "role": "gedelegeerd_bestuurder",
      "person": {
        "rrn": null,
        "name": "Johan P. Berckmans",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "De bestuurdes verklaren dit mandaat te aanvaarden en benoemen opnieuw tot gedelegeerd bestuurder: - De heer Johan P. Berckmans"
    },
    {
      "kind": "director_renew",
      "role": "gedelegeerd_bestuurder",
      "person": {
        "rrn": null,
        "name": "Marie Jos\u00E9 Boyen",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "De bestuurdes verklaren dit mandaat te aanvaarden en benoemen opnieuw tot gedelegeerd bestuurder: -Mevrouw Marie Jos\u00E9 Boyen"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0462.579.538",
    "name_full": "RIVA DEL LAGO",
    "legal_form": "NV"
  }
}
2020
10-08-2020 1 director appointed, 1 resigning Director changes
  • BERCKMANS Sarah — Bestuurder
  • BERCKMANS Johan — Bestuurder
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "BERCKMANS Johan",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0439060503",
        "name": "PAPERWORK",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "De volgende in functie zijnde bestuurder werd eervol ontslagen, te weten de vennootschap \u0022PAPERWORK\u0022, rechtspersonenregister Gent, afdeling Brugge 0439.060.503, met zetel te 8300 Knokke-Heist, Paul Parmentierlaan 183 bus 5/1, met als vaste vertegenwoordiger de heer BERCKMANS Johan, geboren te Vilvoo",
      "discharge_granted": true
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "BERCKMANS Sarah",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "De vergadering stelde het aantal bestuurders vast op drie (3) en tot deze functie werd bijkomend benoemd: mevrouw BERCKMANS Sarah, geboren te Jette op 4 januari 1988, wonende te 1030 Schaarbeek, Auguste Lambiottestraat 132 bus 15."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0462.579.538",
    "name_full": "RIVA DEL LAGO",
    "legal_form": "NV"
  }
}
10-08-2020 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": false,
    "seat_change": false,
    "object_change": false,
    "effective_date": "2020-06-29",
    "legal_form_change": false
  },
  "bedrijfsrevisor": null,
  "subject_company": {
    "kbo": "0462.579.538",
    "name_full": "RIVA DEL LAGO",
    "legal_form": "NV"
  },
  "signature_regime": null,
  "special_mandates": [
    {
      "quote": "Er werd aan de naamloze vennootschap \u0022@TheOffice\u0022, rechtspersonenregister Antwerpen afdeling Antwerpen 0872.774.326, met zetel te 2070 Zwijndrecht, Beversebaan 39 en met kantoor te 2150 Borsbeek, De Robianostraat 118 bus 4, vertegenwoordigd door mevrouw Gaby Van Loock of elke andere door haar aangewezen persoon, elk afzonderlijk bevoegd en met recht van indeplaatsstelling, een bijzondere volmacht gegeven om de vennootschap te vertegenwoordigen bij alle belastingadministraties, waaronder de \u0022B.T.W.\u0022, alsook te vertegenwoordigen bij de griffie van de bevoegde ondernemingsrechtbank alsmede bij \u00E9\u00E9n of meer erkende ondernemingsloketten teneinde daar alle verrichtingen te doen, verklaringen af te leggen, documenten te ondertekenen en neer te leggen, nodig voor de inschrijving, wijziging of doorhaling van de inschrijving van de vennootschap bij de Kruispuntbank van Ondernemingen, en in het algemeen, alles te doen wat nodig of nuttig is voor de uitvoering van deze opdracht.",
      "holder_kbo": "0872.774.326",
      "holder_name": "@TheOffice",
      "scope_categories": [
        "tax",
        "filing",
        "publication"
      ],
      "with_substitution": true
    }
  ],
  "governance_change": {
    "admin_delegated_added": []
  }
}
2017
10-11-2017 5 reappointed Director changes
  • Paperwork B.V.B.A. — Bestuurder
  • Johan P. Berckmans — Bestuurder
  • Boyen Marie José — Bestuurder
  • Johan P. Berckmans — Gedelegeerd bestuurder
  • Boyen Marie José — Gedelegeerd bestuurder
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Paperwork B.V.B.A.",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "Er wordt met eenparigheid van stemmen besloten om de volgende bestuurders te herbenoemen voor een termijn van zes jaar, tot en met de jaarvergadering van 2022: -Paperwork B.V.B.A. O.N. 0439.060.503, met maatschappelijke zetel te 3140 Keerbergen, Mereldreef 3"
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Johan P. Berckmans",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "Er wordt met eenparigheid van stemmen besloten om de volgende bestuurders te herbenoemen voor een termijn van zes jaar, tot en met de jaarvergadering van 2022: ... -De heer Johan P. Berckmans, wonende te 8300 Knokke-Heist, Paul Parmentierlaan 183 bus 51"
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Boyen Marie Jos\u00E9",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "Er wordt met eenparigheid van stemmen besloten om de volgende bestuurders te herbenoemen voor een termijn van zes jaar, tot en met de jaarvergadering van 2022: ... -Mevrouw Boyen Marie Jos\u00E9, wonende te 8300 Knokke-Heist, Paul Parmentierlaan 183 bus 51"
    },
    {
      "kind": "director_renew",
      "role": "gedelegeerd_bestuurder",
      "person": {
        "rrn": null,
        "name": "Johan P. Berckmans",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "De bestuurders verklaren dit mandaat te aanvaarden en benoemen opnieuw tot gedelegeerd bestuurder: -De heer Johan P. Berckmans, voornoemd"
    },
    {
      "kind": "director_renew",
      "role": "gedelegeerd_bestuurder",
      "person": {
        "rrn": null,
        "name": "Boyen Marie Jos\u00E9",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "De bestuurders verklaren dit mandaat te aanvaarden en benoemen opnieuw tot gedelegeerd bestuurder: -Mevrouw Boyen Marie Jos\u00E9, voornoemd."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0462.579.538",
    "name_full": "RIVA DEL LAGO",
    "legal_form": "NV"
  }
}
2016
27-06-2016 Registered office moved from Borsbeek to Keerbergen Registered-office change
  • de Robianostraat 118, 2150 Borsbeek → Mereldreef 3, 3140 Keerbergen
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "statutaire",
      "new_address": {
        "city": "Keerbergen",
        "region": null,
        "street": "Mereldreef",
        "country": "BE",
        "postcode": "3140",
        "box_number": null,
        "street_number": "3"
      },
      "old_address": {
        "city": "Borsbeek",
        "region": null,
        "street": "de Robianostraat",
        "country": "BE",
        "postcode": "2150",
        "box_number": "4",
        "street_number": "118"
      },
      "effective_date": "2016-05-15",
      "evidence_quote": "De vergadering beslist met eenparigheid van stemmen om de maatschappelijke zetel van de vennootschap vanaf heden over te brengen naar 3140 Keerbergen, Mereldreef 3."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0462.579.538",
    "name_full": "RIVA DEL LAGO",
    "legal_form": "NV"
  }
}
2014
12-06-2014 Capital increase of €438,026.62 to €500,000 Capital & shares
  • €61.973,38 → €500.000
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "capital_increase",
      "amount": 438026.62,
      "currency": "EUR",
      "after_eur": 500000.0,
      "delta_eur": 438026.62,
      "before_eur": 61973.38,
      "amount_type": "kapitaal_effectief",
      "effective_date": "2014-05-20",
      "evidence_quote": "Het maatschappelijk kapitaal werd verhoogd met vierhonderdachtendertigduizend zesentwintig euro twee\u00EBnzestig cent (\u20AC 438.026,62)... Dientengevolge is het kapitaal vastgesteld op vijfhonderdduizend euro (\u20AC 500.000,00).",
      "contribution_type": "cash"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0462.579.538",
    "name_full": "RIVA DEL LAGO",
    "legal_form": "NV"
  }
}
12-06-2014 Registered office moved from Ranst to Borsbeek Registered-office change
  • Lievevrouwestraat 10, 2520 Ranst → Robianostraat 118, 2150 Borsbeek
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "statutaire",
      "new_address": {
        "city": "Borsbeek",
        "region": "Vlaams Gewest",
        "street": "Robianostraat",
        "country": "BE",
        "postcode": "2150",
        "box_number": "4",
        "street_number": "118"
      },
      "old_address": {
        "city": "Ranst",
        "region": "Vlaams Gewest",
        "street": "Lievevrouwestraat",
        "country": "BE",
        "postcode": "2520",
        "box_number": null,
        "street_number": "10"
      },
      "effective_date": "2014-05-20",
      "evidence_quote": "De maatschappelijke zetel werd met ingang van 20 mei 2014 overgebracht naar 2150 Borsbeek, de Robianostraat 118 bus 4."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0462.579.538",
    "name_full": "RIVA DEL LAGO",
    "legal_form": "NV"
  }
}
2012
12-03-2012 Capital increase of €61,973.38 to €61,973.38 Capital & shares
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "capital_increase",
      "amount": 61973.38,
      "currency": "EUR",
      "after_eur": 61973.38,
      "delta_eur": 61973.38,
      "before_eur": null,
      "amount_type": "kapitaal_effectief",
      "effective_date": "2011-12-23",
      "evidence_quote": "Het kapitaal werd omgezet in euro en werd vastgesteld op eenenzestigduizend negenhonderddrie\u00EBnzeventig euro achtendertig cent (\u20AC 61.973,38).",
      "contribution_type": null
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0462.579.538",
    "name_full": "RIVA DEL LAGO",
    "legal_form": "NV"
  }
}
2011
28-01-2011 3 reappointed Director changes
  • Johan P. Berckmans — Bestuurder
  • Johan P. Berckmans — Gedelegeerd bestuurder
  • Marie Josée Boyen — Bestuurder
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Johan P. Berckmans",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2011-01-03",
      "evidence_quote": "De vergadering beslist met eenparigheid van stemmen om volgende mandaten te verlengen met een periode van zes jaar, tot en met de Algemene Vergadering van 2016: als bestuurder en gedelegeerd bestuurder: - Dhr. Johan P. Berckmans, Paul Parmentierlaan 183 te 51 te 8300 Knokke-Heist."
    },
    {
      "kind": "director_renew",
      "role": "gedelegeerd_bestuurder",
      "person": {
        "rrn": null,
        "name": "Johan P. Berckmans",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2011-01-03",
      "evidence_quote": "De vergadering beslist met eenparigheid van stemmen om volgende mandaten te verlengen met een periode van zes jaar, tot en met de Algemene Vergadering van 2016: als bestuurder en gedelegeerd bestuurder: - Dhr. Johan P. Berckmans, Paul Parmentierlaan 183 te 51 te 8300 Knokke-Heist."
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Marie Jos\u00E9e Boyen",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2011-01-03",
      "evidence_quote": "De vergadering beslist met eenparigheid van stemmen om volgende mandaten te verlengen met een periode van zes jaar, tot en met de Algemene Vergadering van 2016: als bestuurder en gedelegeerd bestuurder: - Mevr. Marie Jos\u00E9e Boyen, Paul Parmentierlaan 183 te51 te 8300 Knokke-Heist."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0462.579.538",
    "name_full": "RIVA DEL LAGO",
    "legal_form": "NV"
  }
}
28-01-2011 Registered office moved from Aartselaar to Wommelgem Registered-office change
  • Groenenhoek 17, 2630 Aartselaar → Autolei 191, 2160 Wommelgem
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "statutaire",
      "new_address": {
        "city": "Wommelgem",
        "region": null,
        "street": "Autolei",
        "country": "BE",
        "postcode": "2160",
        "box_number": null,
        "street_number": "191"
      },
      "old_address": {
        "city": "Aartselaar",
        "region": null,
        "street": "Groenenhoek",
        "country": "BE",
        "postcode": "2630",
        "box_number": null,
        "street_number": "17"
      },
      "effective_date": "2011-01-03",
      "evidence_quote": "De Raad van Bestuur beslist om de maatschappelijke zetel vanaf 3 januari 2011 te verplaatsen naar Autolei 191 te 2160 Wommelgem."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0462.579.538",
    "name_full": "RIVA DEL LAGO",
    "legal_form": "NV"
  }
}
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Company registry (CBE) Crossroads Bank
Activities
Activiteiten van adviesbureaus op het gebied van bedrijfsvoering en overig managementadvies70200Overige adviesbureaus op het gebied van bedrijfsbeheer; adviesbureaus op het gebied van bedrijfsvoering70220Overige adviesbureaus op het gebied van bedrijfsvoering en beheer74142Handelsbemiddeling in goederen, algemeen assortiment46190Handelsbemiddeling in de niet-gespecialiseerde groothandel46190Handelsbemiddeling in goederen, algemeen assortiment51190
Primary activity highlighted.
Names & trade names
Legal nameFR RIVA DEL LAGO
Legal nameNL RIVA DEL LAGO
Registered office
Paul Parmentierlaan 183 bus 5.2
8300 Knokke-Heist, Belgium
Official data from the Crossroads Bank for Enterprises (CBE). Available for every registered company.
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Source: Belgian State Gazette, CBE, NBB · generated via checked.be · indicative