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Complete company report
Generated 09-08-2026
Active BE 0416.888.281Public limited company

SERVICEPLAN BELGIUM

Bovenberg 124 ·1150 Sint-Pieters-Woluwe, Belgium· 49 yrs active
Sector: Advertising & market research (73110)
Conclusion Checked

The computed 12-month bankruptcy probability of SERVICEPLAN BELGIUM is 0.5% (very low). The company has been active since 1977 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 49 yrs
Board 6
Locations 1
Publications 20
Bankruptcy probability (12 mo) Checked model v1 · free
0.5% Very low
0%0,5%1,5%4%10%≥25%
Long track record −Higher-failure-rate 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 3 signals
Long-established
Founded in 1977, 49 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 (volledig). The annual accounts are being processed.
Filings on record
Fiscal year Type Filed Reference
30-06-2025 volledig 02-03-2026 2026-00048039
30-06-2024 volledig 23-06-2025 2025-00170858
30-06-2023 volledig 21-08-2024 2024-00360697
30-06-2022 volledig 25-10-2023 2023-00492023
30-06-2021 volledig 14-03-2023 2023-00039312
30-06-2020 volledig 04-11-2021 2021-76500576
30-06-2019 volledig 16-03-2021 2021-08200030
30-06-2018 volledig 11-12-2019 2019-75800236
30-06-2017 volledig 31-01-2019 2019-04700456
30-06-2016 volledig 10-02-2017 2017-04300253
Directors & mandates 23 directors
Current directors & mandates
  • Camapa ConsultingLegal entity
    Director· perm. rep.: Denis Simonart
    State Gazette act 25164054 (30-12-2025)
    Current
    02-12-2025 → present
  • FIN MANAGEMENTLegal entity
    Director· perm. rep.: Sandrine de Gronckel
    State Gazette act 25020567 (10-02-2025)
    Current
    20-01-2025 → present
    2 events
    • 20-01-2025 Appointed· Director
    • 20-01-2025 Appointed· Managing director
  • Jürgen Hinterkircher
    Director
    State Gazette act 24321998 (11-01-2024)
    Current
    11-01-2024 → present
  • Christoph KUNZENDORF
    Director
    State Gazette act 22013174 (31-01-2022)
    Current
    31-01-2022 → present
    3 events
    • 31-01-2022 Appointed· Director
    • 01-01-2022 Resigned· Director
    • 01-12-2017 Appointed· Director
  • Gravity Consulting BVLegal entity
    Director· perm. rep.: Peter Vande Graveele
    State Gazette act 24321998 (11-01-2024)
    Current
    31-01-2022 → present
    2 events
    • 11-01-2024 Appointed· Director
    • 31-01-2022 Mandate renewed· Director
  • Markus NODER
    Director
    State Gazette act 22013174 (31-01-2022)
    Current
    24-02-2014 → present
    3 events
    • 31-01-2022 Appointed· Director
    • 01-12-2017 Appointed· Managing director
    • 24-02-2014 Appointed· Director
Historic, not recently confirmed (8)
These mandates remain open in the register but have not been confirmed by a new act in over six years. They do not count as active directors.
  • Gravity Consulting SprlLegal entity
    Director· perm. rep.: Peter VANDE GRAVEELE
    State Gazette act 18022490 (31-01-2018)
    Not recently confirmed
    last confirmed in an act from 2018
  • GRAvity ConsultingLegal entity
    Managing director· perm. rep.: Peter Vande Graveele
    State Gazette act 14168783 (12-09-2014)
    Not recently confirmed
    last confirmed in an act from 2014
    2 events
    • 01-08-2014 Appointed· Managing director
    • 24-02-2014 Appointed· Director
  • Florian Freiherr von Hornstein
    Director
    State Gazette act 14059636 (11-03-2014)
    Not recently confirmed
    last confirmed in an act from 2014
  • BVBA Cloots Intelligence AgencyLegal entity
    Director· perm. rep.: Kristiaan CLOOTS
    State Gazette act 09147082 (19-10-2009)
    Not recently confirmed
    last confirmed in an act from 2009
  • Fabrice DEKERF
    Director
    State Gazette act 09147082 (19-10-2009)
    Not recently confirmed
    last confirmed in an act from 2009
  • B.V.B.A Advertising EnergyLegal entity
    Director· perm. rep.: Axel Vandebotermet
    State Gazette act 02117590 (19-09-2002)
    Not recently confirmed
    last confirmed in an act from 2002
    2 events
    • 19-09-2002 Mandate renewed· Director
    • 19-09-2002 Appointed· Managing director
  • Ivan De Schrijver
    Director
    State Gazette act 02117590 (19-09-2002)
    Not recently confirmed
    last confirmed in an act from 2002
  • Roeland Godefroit
    Director
    State Gazette act 02117590 (19-09-2002)
    Not recently confirmed
    last confirmed in an act from 2002
Former directors (9)
  • FIN MANAGEMENT SALegal entity
    Director· perm. rep.: Sandrine de Gronckel
    State Gazette act 25164054 (30-12-2025)
    Former
    - → 13-10-2025
    2 events
    • 13-10-2025 Resigned· Director
    • 13-10-2025 Resigned· Managing director
  • Dirk Jan Theijn
    Director
    State Gazette act 23032630 (07-03-2023)
    Former
    14-02-2023 → 30-06-2024
    2 events
    • 30-06-2024 Resigned· Director
    • 14-02-2023 Appointed· Director
  • Holger Scharnofske
    Director
    State Gazette act 22014198 (01-02-2022)
    Former
    01-01-2022 → 13-12-2023
    2 events
    • 13-12-2023 Resigned· Director
    • 01-01-2022 Appointed· Director
  • Florian FREIHERR von HORSTEIN
    Director
    State Gazette act 18022490 (31-01-2018)
    Former
    - → 01-12-2017
  • Florian HALLER
    Managing director
    State Gazette act 14168783 (12-09-2014)
    Former
    24-02-2014 → 01-12-2017
    4 events
    • 01-12-2017 Resigned· Director
    • 01-12-2017 Resigned· Managing director
    • 01-08-2014 Appointed· Managing director
    • 24-02-2014 Appointed· Director
  • Bart Klerckx
    Director
    State Gazette act 14059636 (11-03-2014)
    Former
    - → 24-02-2014
  • Gendebien Invest CVALegal entity
    Managing director· perm. rep.: Louis Gendebien
    State Gazette act 14059635 (11-03-2014)
    Former
    - → 24-02-2014
  • Yolande del Marmol
    Director
    State Gazette act 14059636 (11-03-2014)
    Former
    - → 24-02-2014
  • Kristiaan Cloots
    Director
    State Gazette act 13161664 (24-10-2013)
    Former
    - → 10-06-2013
Full appointment history from the Belgian State Gazette. Permanent representatives are shown for corporate directors.
Statutory auditor 3 auditor
Statutory auditor IRE/IBR number Tenure
BDO Bedrijfsrevisoren bvCurrent
Statutory auditor · represented by Pieter De Smet
 - 21-06-2025 → present
BDO BEDRIJFSREVISOREN-BDO REVISEURS D'ENTREPRISES
Statutory auditor · represented by Ignace Robberechts
succeeded by BDO Bedrijfsrevisoren bv in 2025
 - 20-12-2023 → 21-06-2025
BV CVBA Ernst & Young Assurance Services
Statutory auditor · represented by Leen Defoer
succeeded by BDO BEDRIJFSREVISOREN-BDO REVISEURS D'ENTREPRISES in 2023
 - 12-06-2015 → 20-12-2023
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 Advertising & market research(73110)
Legal form Public limited company(014)
Incorporation25-01-1977
StatusActive
Postal code1150
Connections & network 7 connected companies
Group structure
BDO BEDRIJFSREVISOREN-BDO REVISEURS D'ENTREPRISES
Parent · 455 subsidiaries · 9 locations
Control→
Camapa Consulting
Parent · 4 subsidiaries · 1 location
Control→
FIN MANAGEMENT
Parent · 4 subsidiaries · 1 location
Control→
GRAvity Consulting
Parent · 2 subsidiaries · 1 location
Control→
Network connections
Mediaplus Belgium
Shared corporate director
→
PLAN.NET BELGIUM
Shared corporate director
→
Serviceplan Group Belux
Shared corporate director
→
Connections derived from shared directors, addresses, shareholders and group structure in the Belgian State Gazette.
Establishment units 1 location
Serviceplan Belgium
Bovenberg 124, 1150 Sint-Pieters-Woluwehet ontwerpen en voeren van reclame- en promotiecampagnes voor derden via de verschillende media
since 19862.036.533.905
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.

Brussels 1 (100%)
Parcel (capakey) Region Area Buildings Height / fl.
21682C0053/00L002 Brussels 1,503 m² 1 · 705 m² 15.5 m · 3 fl.
Methodology
via registered seat: 1
1 of 1 parcels with an exact address match; the rest are indicative.
Linked through address data, this is not proof of ownership.
Updates 30 events

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

2026
02-03-2026
NBB filing Annual accounts filed
fiscal year 2025 · volledig
2025
30-12-2025
State Gazette act Director changes
v3.2
23-06-2025
NBB filing Annual accounts filed
fiscal year 2024 · volledig
14-04-2025
State Gazette act Director changes
v3.2
10-02-2025
State Gazette act Director changes
v3.2
2024
21-08-2024
NBB filing Annual accounts filed
fiscal year 2023 · volledig
10-07-2024
State Gazette act Director changes
v3.2
11-01-2024
State Gazette act Director changes
v3.2
2023
25-10-2023
NBB filing Annual accounts filed
fiscal year 2022 · volledig
14-03-2023
NBB filing Annual accounts filed
fiscal year 2021 · volledig
07-03-2023
State Gazette act Director changes
v3.2
2022
01-02-2022
State Gazette act Director changes
v3.2
31-01-2022
State Gazette act Director changes
v3.2
2021
04-11-2021
NBB filing Annual accounts filed
fiscal year 2020 · volledig
16-03-2021
NBB filing Annual accounts filed
fiscal year 2019 · volledig
2019
11-12-2019
NBB filing Annual accounts filed
fiscal year 2018 · volledig
31-01-2019
NBB filing Annual accounts filed
fiscal year 2017 · volledig
2018
31-01-2018
State Gazette act Director changes
v3.2
31-01-2018
State Gazette act Director changes
v3.2
2017
10-02-2017
NBB filing Annual accounts filed
fiscal year 2016 · volledig
2015
12-06-2015
State Gazette act Director changes
v3.2
2014
12-09-2014
State Gazette act Director changes
v3.2
29-08-2014
State Gazette act Capital & shares
v3.2
11-03-2014
State Gazette act Director changes
v3.2
11-03-2014
State Gazette act Director changes
v3.2
2013
24-10-2013
State Gazette act Director changes
v3.2
2011
21-11-2011
State Gazette act Registered-office change
v3.2
2009
19-10-2009
State Gazette act Director changes
v3.2
2002
19-09-2002
State Gazette act Director changes
v3.2
19-09-2002
State Gazette act Director changes
v3.2
Belgisch Staatsblad, acts 20 acts
Capital history · 1
29-08-2014
v3.2
Address history · 1
21-11-2011
v3.2
All acts · 20 updated 7 months ago
2025
30-12-2025 1 director appointed, 2 resigning, 1 reappointed Director changes
  • Denis Simonart, Bestuurder
  • Sandrine de Gronckel, Bestuurder
  • Sandrine de Gronckel, Gedelegeerd bestuurder
  • Pieter De Smet, Commissaris
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Sandrine de Gronckel",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "FIN MANAGEMENT SA",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2025-10-13",
      "evidence_quote": "De bestuurders nemen kennis van het ontslag van FIN MANAGEMENT SA, vast vertegenwoordigd door Sandrine de Gronckel, als bestuurder en gedelegeerd bestuurder van de Vennootschap, met ingang vanaf 13 oktober 2025."
    },
    {
      "kind": "director_out",
      "role": "gedelegeerd_bestuurder",
      "person": {
        "rrn": null,
        "name": "Sandrine de Gronckel",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "FIN MANAGEMENT SA",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2025-10-13",
      "evidence_quote": "De bestuurders nemen kennis van het ontslag van FIN MANAGEMENT SA, vast vertegenwoordigd door Sandrine de Gronckel, als bestuurder en gedelegeerd bestuurder van de Vennootschap, met ingang vanaf 13 oktober 2025."
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Denis Simonart",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "1029085767",
        "name": "Camapa Consulting SRL",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2025-12-02",
      "evidence_quote": "De enige aandeelhouder besluit om de besloten vennootschap Camapa Consulting, met zetel te Chemin d\u0027Odrimont 9A, 1380 Lasne, ingeschreven bij de Kruispuntbank van Ondernemingen onder nummer 1029.085.767, vast vertegenwoordigd door de heer Denis Simonart, te benoemen als bestuurder van de Vennootscha"
    },
    {
      "kind": "commissaris_renew",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Pieter De Smet",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "BDO Bedrijfsrevisoren BV",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2025-06-21",
      "evidence_quote": "Ingevolge de beslissing van BDO Bedrijfsrevisoren BV zal de vaste vertegenwoordiger van de commissaris, BDO Bedrijfsrevisoren BV met zetel te 1930 Zaventem, Da Vincilaan 9 bus E.6, vanaf 21 juni 2025 de heer Pieter De Smet zijn ter vervanging van de heer Ignace Robberechts, en dit voor de uitoefenin"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0416.888.281",
    "name_full": "SERVICEPLAN BELGIUM",
    "legal_form": "NV"
  }
}
14-04-2025 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": "0416.888.281",
    "name_full": "SERVICEPLAN BELGIUM",
    "legal_form": "NV"
  }
}
10-02-2025 2 directors appointed Director changes
  • Sandrine de Gronckel, Bestuurder
  • Sandrine de Gronckel, Gedelegeerd bestuurder
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Sandrine de Gronckel",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0882144130",
        "name": "FIN MANAGEMENT",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2025-01-20",
      "evidence_quote": "De enige aandeelhouder beslist om FIN MANAGEMENT, een naamloze vennootschap met zetel te Fort-Jacolaan 46, 1180 Ukkel, ingeschreven bij de Kruispuntbank van Ondernemingen onder het nummen 0882.144.130, waarvan mevrouw Sandrine de Gronckel de vaste vertegenwoordiger zal zijn, te benoemen als bestuurd"
    },
    {
      "kind": "director_in",
      "role": "gedelegeerd_bestuurder",
      "person": {
        "rrn": null,
        "name": "Sandrine de Gronckel",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0882144130",
        "name": "FIN MANAGEMENT",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2025-01-20",
      "evidence_quote": "De bestuurders: ... beslissen om FIN MANAGEMENT, een naamloze vennootschap met zetel te Fort-Jacolaan 46, 1180 Ukkel, ingeschreven bij de Kruispuntbank van Ondernemingen onder het nummer 0882.144.130, waarvan mevrouw Sandrine de Gronckel de vaste vertegenwoordiger is, te benoemen als gedelegeerd bes"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0416.888.281",
    "name_full": "SERVICEPLAN BELGIUM",
    "legal_form": "NV"
  }
}
2024
10-07-2024 Dirk Jan Theijn resigns as director Director changes
  • Dirk Jan Theijn, Bestuurder
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Dirk Jan Theijn",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2024-06-30",
      "evidence_quote": "De bestuurders: a) nemen kennis van het ontslag van de heer Dirk Jan Theijn, wondende te ljweg 125, 1161 EV, Zwanenburg! Nederland, als bestuurder, [...] met ingang vanaf 30 juni 2024."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0416.888.281",
    "name_full": "SERVICEPLAN BELGIUM",
    "legal_form": "NV"
  }
}
11-01-2024 2 directors appointed, 1 resigning, 1 reappointed Director changes
  • Jürgen Hinterkircher, Bestuurder
  • Peter Vande Graveele, Bestuurder
  • Holger Scharnofske, Bestuurder
  • Ignace Robberechts, Commissaris
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Holger Scharnofske",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2023-12-13",
      "evidence_quote": "De vergadering neemt kennis van het ontslag van de volgende bestuurder, dat dateert van 13 december 2023: - de heer Holger Scharnofske."
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "J\u00FCrgen Hinterkircher",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "De vergadering beslist te benoemen tot bestuurder, en dit voor een duur van 6 jaar: - De heer J\u00FCrgen Hinterkircher, geboren op 4 augustus 1980 te Munchen (Duitsland)."
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Peter Vande Graveele",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "Gravity Consulting BV",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "Bijgevolg is de raad van bestuur als volgt samengesteld: de heer J\u00FCrgen Hinterkircher, de heer Dirk Jan Theijn, Gravity Consulting BV vertegenwoordigd door de heer Peter Vande Graveele en de heer Markus Noder."
    },
    {
      "kind": "commissaris_renew",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Ignace Robberechts",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0431088289",
        "name": "BDO Bedrijfsrevisoren",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "De vergadering beslist de besloten vennootschap \u201CBDO Bedrijfsrevisoren\u201D met maatschappelijke zetel te Da Vincilaan 9, bus E6, 1930 Zaventem, en ondernemingsnummer 0431.088.289, en met als vaste vertegenwoordiger de heer Ignace Robberechts als commissaris van de vennootschap te herbenoemen voor een t"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0416.888.281",
    "name_full": "SERVICEPLAN BELGIUM",
    "legal_form": "NV"
  }
}
2023
07-03-2023 Dirk Jan Theijn appointed as director Director changes
  • Dirk Jan Theijn, Bestuurder
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Dirk Jan Theijn",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2023-02-14",
      "evidence_quote": "De aandeelhouder besluit tot benoeming van Dirk Jan Theijn, gedomicilieerd te IJweg 125, 1161 EV Zwanenburg, Nederland, tot bestuurder van de Vennootschap en dit met ingang van 14 februari 2023."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0416.888.281",
    "name_full": "SERVICEPLAN BELGIUM",
    "legal_form": "NV"
  }
}
2022
01-02-2022 1 director appointed, 1 resigning Director changes
  • Holger SCHARNOFSKE, Bestuurder
  • Christoph KUNZENDORF, Bestuurder
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Christoph KUNZENDORF",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2022-01-01",
      "evidence_quote": "neemt akte van het ontslag van de heer Christoph KUNZENDORF, bestuurder, met ingang van 1 januar 2022."
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Holger SCHARNOFSKE",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2022-01-01",
      "evidence_quote": "besluit de heer Holger SCHARNOFSKE, wonende te Brucknerstrasse 3, 51375 Leverkusen, Duitsland, te benoemen als bestuurder met ingang van 1 januari 2022."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0416.888.281",
    "name_full": "SERVICEPLAN BELGIUM",
    "legal_form": "NV"
  }
}
31-01-2022 2 directors appointed, 1 reappointed Director changes
  • Markus NODER, Bestuurder
  • Christoph KUNZENDORF, Bestuurder
  • Peter VANDE GRAVEELE, Bestuurder
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Peter VANDE GRAVEELE",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "Gravity Consulting BV",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "Met eenparigheid van stemmen benoemt de vergadering tot bestuurder tot aan de jaarvergadering gehouder in 2025: - Gravity Consulting BV, vast vertegenwoordigd door de heer Peter VANDE GRAVEELE."
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Markus NODER",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "Met eenparigheid van stemmen benoemt de vergadering tot bestuurder tot aan de jaarvergadering gehouder in 2025: ... - De heer Markus NODER."
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Christoph KUNZENDORF",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "Met eenparigheid van stemmen benoemt de vergadering tot bestuurder tot aan de jaarvergadering gehouder in 2025: ... - De heer Christoph KUNZENDORF."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0416.888.281",
    "name_full": "SERVICEPLAN BELGIUM",
    "legal_form": "NV"
  }
}
2018
31-01-2018 1 director appointed, 1 resigning Director changes
  • Markus NODER, Gedelegeerd bestuurder
  • Florian HALLER, Gedelegeerd bestuurder
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "director_out",
      "role": "gedelegeerd_bestuurder",
      "person": {
        "rrn": null,
        "name": "Florian HALLER",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2017-12-01",
      "evidence_quote": "neemt akte van en, voor zover nodig, aanvaardt het ontslag van de heer Florian HALLER uit zijn mandaat van gedelegeerd bestuurder van de Vennootschap, met ingang van 1 december 2017;"
    },
    {
      "kind": "director_in",
      "role": "gedelegeerd_bestuurder",
      "person": {
        "rrn": null,
        "name": "Markus NODER",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2017-12-01",
      "evidence_quote": "beslist om de heer Markus NODER, thans bestuurder van de Vennootschap, te benoemen tot gedelegeerd bestuurder van de Vennootschap, met ingang vanaf 1 december 2017."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0416.888.281",
    "name_full": "SERVICEPLAN BELGIUM",
    "legal_form": "NV"
  }
}
31-01-2018 2 directors appointed, 2 resigning Director changes
  • Christoph KUNZENDORF, Bestuurder
  • Peter VANDE GRAVEELE, Bestuurder
  • Florian HALLER, Bestuurder
  • Florian FREIHERR von HORSTEIN, Bestuurder
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Florian HALLER",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2017-12-01",
      "evidence_quote": "nemen kennis van en, voor zover als nodig, aanvaarden het ontslag van volgende personen uit hun mandaat van bestuurder van de Vennootschap, met ingang vanaf 1 december 2017: \u26ABde heer Florian HALLER"
    },
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Florian FREIHERR von HORSTEIN",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2017-12-01",
      "evidence_quote": "nemen kennis van en, voor zover als nodig, aanvaarden het ontslag van volgende personen uit hun mandaat van bestuurder van de Vennootschap, met ingang vanaf 1 december 2017: \u2022 de heer Florian FREIHERR von HORSTEIN;"
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Christoph KUNZENDORF",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2017-12-01",
      "evidence_quote": "beslissen de heer Christoph KUNZENDORF te benoemen tot bestuurder van de Vennootschap met ingang vanaf 1 december 2017"
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Peter VANDE GRAVEELE",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "Gravity Consulting Sprl",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "stellen het aantal bestuurders van de Vennootschap vast op drie (3), met name: \u2022 Gravity Consulting Sprl, vertegenwoordigd door haar vaste vertegenwoordiger, de heer Peter VANDE GRAVEELE"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0416.888.281",
    "name_full": "SERVICEPLAN BELGIUM",
    "legal_form": "NV"
  }
}
2015
12-06-2015 Leen Defoer reappointed as statutory auditor Director changes
  • Leen Defoer, Commissaris
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "commissaris_renew",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Leen Defoer",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "BV CVBA Ernst \u0026 Young Assurance Services",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "De buitengewone vergadering herbenoemt de BV CVBA Ernst \u0026 Young Assurance Services, met maatschappelijke zetel te 1831 Diegem - De Kleetlaan 2, als commissaris voor een termijn van drie jaar (jaarrekeningen: 30/06/2015-30/06/2016-30/06/2017)."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0416.888.281",
    "name_full": "SERVICEPLAN BELGIUM",
    "legal_form": "NV"
  }
}
2014
12-09-2014 2 directors appointed Director changes
  • Peter Vande Graveele, Gedelegeerd bestuurder
  • Florian Haller, Gedelegeerd bestuurder
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "director_in",
      "role": "gedelegeerd_bestuurder",
      "person": {
        "rrn": null,
        "name": "Peter Vande Graveele",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0473128485",
        "name": "Gravity Consulting BVBA",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2014-08-01",
      "evidence_quote": "De Aandeelhouder besluit (i) Gravity Consulting BVBA, met maatschappelijke zetel te 4367 Crisn\u00E9e, Rue Louis Happart 9, BTW BE 0473.128.485, RPR Luik, vertegenwoordigd door haar vaste vertegenwoordiger de heer Peter Vande Graveele, en (ii) de heer Florian Haller, wonende te Kaiserstrasse 10, 80801 M\u00FC"
    },
    {
      "kind": "director_in",
      "role": "gedelegeerd_bestuurder",
      "person": {
        "rrn": null,
        "name": "Florian Haller",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2014-08-01",
      "evidence_quote": "De Aandeelhouder besluit (i) Gravity Consulting BVBA, met maatschappelijke zetel te 4367 Crisn\u00E9e, Rue Louis Happart 9, BTW BE 0473.128.485, RPR Luik, vertegenwoordigd door haar vaste vertegenwoordiger de heer Peter Vande Graveele, en (ii) de heer Florian Haller, wonende te Kaiserstrasse 10, 80801 M\u00FC"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0416.888.281",
    "name_full": "SERVICEPLAN BELGIUM",
    "legal_form": "NV"
  }
}
29-08-2014 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": "0416.888.281",
    "name_full": "GERMAINE \u0026 CO",
    "legal_form": "NV"
  }
}
11-03-2014 Louis Gendebien resigns as managing director Director changes
  • Louis Gendebien, Gedelegeerd bestuurder
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "director_out",
      "role": "gedelegeerd_bestuurder",
      "person": {
        "rrn": null,
        "name": "Louis Gendebien",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "Gendebien Invest CVA",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2014-02-24",
      "evidence_quote": "De Raad van Bestuur besloot om kennis te nemen van het ontslag en, voor zoveel als nodig, het mandaat in te trekken van, Gendebien Invest CVA, vertegenwoordigd door de heer Louis Gendebien als Afgevaardigd Bestuurder van de Vennootschap, met ingang van de datum van onderhavige vergadering."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0416.888.281",
    "name_full": "GERMAINE \u0026 CO",
    "legal_form": "NV"
  }
}
11-03-2014 4 directors appointed, 3 resigning Director changes
  • Florian Freiherr von Hornstein, Bestuurder
  • Markus Noder, Bestuurder
  • Florian Haller, Bestuurder
  • Peter Vande Graveele, Bestuurder
  • Louis Gendebien, Bestuurder
  • Bart Klerckx, Bestuurder
  • Yolande del Marmol, Bestuurder
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Louis Gendebien",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0416888281",
        "name": "Gendebien Invest CVA",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2014-02-24",
      "evidence_quote": "Met ingang van de datum van onderhavige besluiten, trekken de Aandeelhouders de mandaten in van leden van de raad van bestuur, daarbij inbegrepen maar niet beperkt tot, voor zover van toepassing, () Gendebien Invest CVA, vertegenwoordigd door de heer Louis Gendebien"
    },
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Bart Klerckx",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2014-02-24",
      "evidence_quote": "Met ingang van de datum van onderhavige besluiten, trekken de Aandeelhouders de mandaten in van leden van de raad van bestuur, daarbij inbegrepen maar niet beperkt tot, voor zover van toepassing, ... (ii) de heer Bart Klerckx"
    },
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Yolande del Marmol",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2014-02-24",
      "evidence_quote": "Met ingang van de datum van onderhavige besluiten, trekken de Aandeelhouders de mandaten in van leden van de raad van bestuur, daarbij inbegrepen maar niet beperkt tot, voor zover van toepassing, ... (iii) Mevrouw Yolande del Marmol."
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Florian Freiherr von Hornstein",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2014-02-24",
      "evidence_quote": "De Aandeelhouders benoemen als bestuurder A van de Vennootschap met ingang van de datum van de onderhavige besluiten ... (i) De heer Florian Freiherr von Hornstein"
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Markus Noder",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2014-02-24",
      "evidence_quote": "De Aandeelhouders benoemen als bestuurder A van de Vennootschap met ingang van de datum van de onderhavige besluiten ... (i) De heer Markus Noder"
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Florian Haller",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2014-02-24",
      "evidence_quote": "De Aandeelhouders benoemen als bestuurder B van de Vennootschap met ingang van de datum van de onderhavige besluiten ... (i) De heer Florian Haller"
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Peter Vande Graveele",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0473128485",
        "name": "Gravity Consulting SPRL",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2014-02-24",
      "evidence_quote": "De Aandeelhouders benoemen als bestuurder B van de Vennootschap met ingang van de datum van de onderhavige besluiten ... (ii) Gravity Consulting SPRL, een besloten vennootschap met beperkte aansprakelijkheid naar Belgisch recht, ... met als vaste vertegenwoordiger de heer Peter Vande Graveele"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0416.888.281",
    "name_full": "GERMAINE \u0026 CO",
    "legal_form": "NV"
  }
}
2013
24-10-2013 Kristiaan Cloots resigns as director Director changes
  • Kristiaan Cloots, Bestuurder
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Kristiaan Cloots",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2013-06-10",
      "evidence_quote": "De algemene vergadering neemt kennis van het ontslag van de heer Kristiaan Cloots als bestuurder van de vennootschap en dit met ingang van 10 juni 2013. Met algemeenheid van de uitgebrachte stemmen wordt kwijting verleend aan de heer Kristiaan Cloots voor de uitoefening van zijn mandaat gedurende he",
      "discharge_granted": true
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0416.888.281",
    "name_full": "GERMAINE \u0026 CO",
    "legal_form": "NV"
  }
}
2011
21-11-2011 Registered office moved within Antwerpen Registered-office change
  • De Burburestraat 6-8, 2000 ANTWERPEN → Ballaarstraat 99, 2018 Antwerpen
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "statutaire",
      "new_address": {
        "city": "Antwerpen",
        "region": null,
        "street": "Ballaarstraat",
        "country": "BE",
        "postcode": "2018",
        "box_number": null,
        "street_number": "99"
      },
      "old_address": {
        "city": "ANTWERPEN",
        "region": null,
        "street": "De Burburestraat",
        "country": "BE",
        "postcode": "2000",
        "box_number": null,
        "street_number": "6-8"
      },
      "effective_date": "2011-07-01",
      "evidence_quote": "Verplaatsing van de maatschappelijke zetel: naar (2018) Antwerpen, Ballaarstraat 99, met ingang van 1 juli 2011."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0416.888.281",
    "name_full": "GERMAINE",
    "legal_form": "NV"
  }
}
2009
19-10-2009 2 reappointed Director changes
  • Kristiaan CLOOTS, Bestuurder
  • Fabrice DEKERF, Bestuurder
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Kristiaan CLOOTS",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "BVBA Cloots Intelligence Agency",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "De vergadering beslist om te herbenoemen: BVBA Cloots Intelligence Agency, Merelstraat 3 te 1840 Londerzeel, vast vertegenwoordigd door Kristiaan CLOOTS, Hoge Weg 76 te 2800 Mechelen, tot bestuurder en gedelegeerd bestuurder."
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Fabrice DEKERF",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "De vergadering beslist om te herbenoemen: Fabrice DEKERF, Krijgslaan 31 te 9000 Gent, tot bestuurder."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0416.888.281",
    "name_full": "GERMAINE",
    "legal_form": "NV"
  }
}
2002
19-09-2002 Axel Vandebotemet appointed as managing director Director changes
  • Axel Vandebotemet, Gedelegeerd bestuurder
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "director_in",
      "role": "gedelegeerd_bestuurder",
      "person": {
        "rrn": null,
        "name": "Axel Vandebotemet",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "B.V.B.A Advertising Energy",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "Na beraadslaging heeft de Raad van Bestuur met eenparigheid van stemmen beslist om de B.V.B.A Advertising Energy, vertegenwoordigd door Axel Vandebotemet, te benoemen tot gedelegeerd bestuurder."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0416.888.281",
    "name_full": "GERMAINE",
    "legal_form": "NV"
  }
}
19-09-2002 3 reappointed Director changes
  • Roeland Godefroit, Bestuurder
  • Ivan De Schrijver, Bestuurder
  • Axel Vandebotermet, Bestuurder
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Roeland Godefroit",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "Na peraadslaging heeft de algemere vergadering met eenparigneid van stemmen beslist om volgende benoemirgen te hemieuwen Roeland Godefroit: bestuurder"
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Ivan De Schrijver",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "Na peraadslaging heeft de algemere vergadering met eenparigneid van stemmen beslist om volgende benoemirgen te hemieuwen Ivan De Schrijver: bestuurder"
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Axel Vandebotermet",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "B.V.B.A Advertising Energy",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "Na peraadslaging heeft de algemere vergadering met eenparigneid van stemmen beslist om volgende benoemirgen te hemieuwen B.V.B.A Advertising Energy, vertegenwoordigd door Axel Vandebotermet: bestuurder."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0416.888.281",
    "name_full": "GERMAINE",
    "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.

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The brief is drafted by our AI model at Anthropic in the US, from this dossier's public data. Nothing that identifies you is sent along and we do not keep the brief. Indicative, not legal or investment advice. How it works
Company registry (CBE) Crossroads Bank
Activities
Reclamebureaus73110Activiteiten van reclamebureaus73110Publiciteitsagentschappen74401
Primary activity highlighted.
Names & trade names
Legal nameNL SERVICEPLAN BELGIUM
Registered office
Bovenberg 124
1150 Sint-Pieters-Woluwe, Belgium
Official data from the Crossroads Bank for Enterprises (CBE). Available for every registered company.
Similar companies Same NACE
ESPACE CONSEIL BE 0435.470.216 · Sint-Pieters-Woluwe
HAPPY TOGETHER BE 0440.673.275 · Sint-Pieters-Woluwe
IPSIS WORKS BE 0440.038.223 · Sint-Pieters-Woluwe
LANDMARKS BE 0440.485.611 · Sint-Pieters-Woluwe
Sport International Management BE 0420.400.077 · Sint-Pieters-Woluwe
Source: Belgian State Gazette, CBE, NBB · generated via checked.be · indicative