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Generated 17-08-2026
Active BE 0445.834.269Public limited company

SHELF SERVICE

Z. 1 Researchpark 50 ·1731 Asse, Belgium· 34 yrs active
Sector: Activiteiten van reclamebureaus (73110)
Conclusion Checked

The computed 12-month bankruptcy probability of SHELF SERVICE is 0.4% (very low). The company has been active since 1991 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 34 yrs
Board 4
Locations 2
Publications 20
Bankruptcy probability (12 mo) Checked model v1 · free
0.4% Very low
0%0,5%1,5%4%10%≥25%
Long track record −Multiple establishment units +Lower-risk legal form −

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

Risk Assessment rule-based
0 / 100
Low risk
Trust signals 2 signals
Long-established
Founded in 1991, 34 years in business.
No legal incidents
No bankruptcy, reorganisation or interim measure in the Belgisch Staatsblad, and the KBO register records a normal legal situation.
Administrative Flags0 events
No strikeouts found in the KBO publications we processed. That series starts in 2021 and has gaps, so this is not a confirmation that there is nothing.
Financial overview10 NBB filings
Financials being processed
NBB has 10 filing(s) on record for this company, latest fiscal year 2025 (volledig). The annual accounts are being processed.
Filings on record
Fiscal year Type Filed Reference
31-12-2025 volledig 08-06-2026 2026-00143476
31-12-2024 volledig 17-06-2025 2025-00148943
31-12-2023 volledig 21-06-2024 2024-00148400
31-12-2022 volledig 22-05-2023 2023-00090687
31-12-2021 volledig 01-06-2022 2022-20041259
31-12-2020 volledig 15-06-2021 2021-20000254
31-12-2019 volledig 10-06-2020 2020-16300198
31-12-2018 volledig 27-06-2019 2019-24500195
31-12-2017 volledig 26-06-2018 2018-24000422
31-12-2016 volledig 19-06-2017 2017-19600224
Directors & mandates 14 directors
Current directors & mandates
  • BILLIET Pierre-Alexandre
    Director
    State Gazette act 26043670 (30-03-2026)
    Current
    26-02-2026 → present
    4 events
    • 26-02-2026 Appointed· Director
    • 31-12-2025 Resigned· Director
    • 22-01-2021 Mandate renewed· Director
    • 23-11-2020 Appointed· Director
  • RTM consulting SRLLegal entity
    Manager· perm. rep.: Robert Torck
    State Gazette act 26018229 (05-02-2026)
    Current
    01-01-2026 → present
  • Alain Jozef L Puttemans
    Director
    State Gazette act 25102155 (11-08-2025)
    Current
    03-01-2022 → present
    2 events
    • 11-08-2025 Mandate renewed· Director
    • 03-01-2022 Appointed· Director
  • Robert Alexandre L Torck
    Director
    State Gazette act 25102155 (11-08-2025)
    Current
    03-01-2022 → present
    2 events
    • 11-08-2025 Mandate renewed· Director
    • 03-01-2022 Appointed· Director
Historic, not recently confirmed (2)
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.
  • CAILLAT Richard
    Director
    State Gazette act 04012871 (26-01-2004)
    Not recently confirmed
    last confirmed in an act from 2004
  • PHELINE Olivier
    Director
    State Gazette act 04012871 (26-01-2004)
    Not recently confirmed
    last confirmed in an act from 2004
Former directors (8)
  • Alain Puttemans
    Director
    State Gazette act 26043670 (30-03-2026)
    Former
    - → 26-02-2026
  • Robert TORCK
    Director
    State Gazette act 26043670 (30-03-2026)
    Former
    - → 26-02-2026
  • Gerrit Van Reeth
    Managing director
    State Gazette act 23073903 (07-06-2023)
    Former
    08-12-2003 → 31-12-2025
    9 events
    • 31-12-2025 Resigned· Managing director
    • 28-11-2025 Resigned· Bestuurder en gedelegeerd bestuurder
    • 07-06-2023 Mandate renewed· Managing director
    • 22-01-2021 Mandate renewed· Director
    • 22-01-2021 Appointed· Managing director
    • 12-08-2020 Mandate renewed· Managing director
    • 24-07-2017 Mandate renewed· Managing director
    • 25-06-2014 Mandate renewed· Managing director
    • 08-12-2003 Appointed· Managing director
  • Chabassieu Didier
    Director
    State Gazette act 20092773 (12-08-2020)
    Former
    25-06-2014 → 23-11-2020
    4 events
    • 23-11-2020 Resigned· Director
    • 12-08-2020 Mandate renewed· Director
    • 24-07-2017 Mandate renewed· Director
    • 25-06-2014 Mandate renewed· Director
  • Cécile Collina ep.Hue
    Director
    State Gazette act 20092773 (12-08-2020)
    Former
    25-06-2014 → 23-11-2020
    4 events
    • 23-11-2020 Resigned· Director
    • 12-08-2020 Mandate renewed· Director
    • 24-07-2017 Mandate renewed· Director
    • 25-06-2014 Appointed· Director
3 further former directors in the mandate history. Available in Kantoor S. See plans →
Full appointment history from the Belgian State Gazette. Permanent representatives are shown for corporate directors.
Statutory auditor 4 auditor
Statutory auditor IRE/IBR number Tenure
Foqué & PartnersCurrent
Statutory auditor · represented by Elke De Vriendt
 - 10-10-2024 → present
Show 3 earlier auditors
Ernst & Young Bedrijfsrevisoren BCVBA
Statutory auditor · represented by Van den Abeele Herman
succeeded by FOQUE & PARTNERS BV in 2021
 - 30-06-2015 → 07-06-2021
FOQUE & PARTNERS BV
Statutory auditor · represented by Elke De Vriendt
succeeded by Foqué & Partners in 2024
 - 07-06-2021 → 10-10-2024
K.P.M.G
Statutory auditor · represented by PLATTEAU Helga
succeeded by Ernst & Young Bedrijfsrevisoren BCVBA in 2015
 - 26-01-2004 → 30-06-2015
Appointed statutory auditor from the Belgian State Gazette. The IRE/IBR number refers to the register of the Institute of Registered Auditors.
Legal Structure
NACE primary Activiteiten van reclamebureaus(73110)
Legal form Public limited company(014)
Incorporation26-11-1991
StatusActive
Postal code1731
Connections & network 1 connected companies
Network connections
HighCo Publi Info
Shared address
→
Connections derived from shared directors, addresses, shareholders and group structure in the Belgian State Gazette.
Establishment units 2 locations
SHELF SERVICE
Z. 1 Researchpark 50, 1731 AsseMarktonderzoekbureaus
since 19912.055.323.397
Shelf Services
Nijverheidsstraat 15, 1840 LonderzeelOpslag
since 20252.377.302.328
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.
23045D0573/00H000 Flanders 2.9 ha 1 · 1.8 ha 10.2 m · 3 fl.
23095C0033/00P004 Flanders 2,787 m² 1 · 1,107 m² 11.4 m · 3 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 30 events

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

2026
08-06-2026
NBB filing Annual accounts filed
fiscal year 2025 · volledig
30-03-2026
State Gazette act Resignations & appointments
General meeting · Director resignation · Director appointment
2025
17-06-2025
NBB filing Annual accounts filed
fiscal year 2024 · volledig
2024
21-06-2024
NBB filing Annual accounts filed
fiscal year 2023 · volledig
2023
22-05-2023
NBB filing Annual accounts filed
fiscal year 2022 · volledig
2022
01-06-2022
NBB filing Annual accounts filed
fiscal year 2021 · volledig
2021
15-06-2021
NBB filing Annual accounts filed
fiscal year 2020 · volledig
2020
10-06-2020
NBB filing Annual accounts filed
fiscal year 2019 · volledig
2019
27-06-2019
NBB filing Annual accounts filed
fiscal year 2018 · volledig
2018
26-06-2018
NBB filing Annual accounts filed
fiscal year 2017 · volledig
2017
19-06-2017
NBB filing Annual accounts filed
fiscal year 2016 · volledig
Belgian State Gazette reading coverage 1 of 26 acts read

Of the 26 Belgian State Gazette acts we know for this company, 1 has been read. The other 25 have not been read yet: what they contain is neither established nor disproved here.

Belgisch Staatsblad, acts 20 acts
Address history · 2
21-01-2020
v3.2
18-05-2011
v3.2
All acts · 20 updated 4 months ago
2026
30-03-2026 3 directors appointed, 2 resigning Director changes
  • Robert Torck, Bestuurder
  • Robert Torck Management Consulting BV, Bestuurder
  • Gondola Investment BV, Bestuurder
  • Alain Puttemans, Bestuurder
  • Pierre-Alexandre Billiet, Bestuurder
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Robert Torck",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Alain Puttemans",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Pierre-Alexandre Billiet",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Robert Torck Management Consulting BV",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Gondola Investment BV",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0445.834.269",
    "name_full": "SHELF SERVICE NV"
  }
}
05-02-2026 Robert Torck appointed as manager Director changes
  • Robert Torck, Zaakvoerder
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "director_in",
      "role": "zaakvoerder",
      "person": {
        "rrn": null,
        "name": "Robert Torck",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "RTM consulting SRL",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2026-01-01",
      "evidence_quote": "De vergadering benoemt de onderneming RTM consulting SRL, gevestigd 1380 Lasne, Route de la Marache 34, vertegenwoordigd door haar vaste vertegenwoordiger de heer Robert Torck, wonende 1380 Lasne, Route de la Marache 34. De benoeming als CEO aan de gemachtigde van RTM Consulting gaat in op 01.01.202"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0445.834.269",
    "name_full": "SHELF SERVICE",
    "legal_form": "NV"
  }
}
02-02-2026 Gerrit Van Reeth resigns as managing director Director changes
  • Gerrit Van Reeth, Gedelegeerd bestuurder
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "director_out",
      "role": "gedelegeerd_bestuurder",
      "person": {
        "rrn": null,
        "name": "Gerrit Van Reeth",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2025-12-31",
      "evidence_quote": "De vergadering aanvaardt het ontslag van de Heer Gerrit Van Reeth wonende te 8300 Knokke-Heist, Zeemeeuwenpad 2 als gedelegeerd bestuurder. Zijn mandaat loopt hierdoor ten einde op 31 december 2025."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0445.834.269",
    "name_full": "SHELF SERVICE",
    "legal_form": "NV"
  }
}
2025
11-08-2025 2 reappointed Director changes
  • Alain Jozef L Puttemans, Bestuurder
  • Robert Alexandre L Torck, Bestuurder
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Alain Jozef L Puttemans",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "De vergadering herbenoemt de Heer Alain Jozef L Puttemans wonende te 8300 Knokke-Heist, Dumortierlaan 143/12 en de Heer Robert Alexandre L Torck wonende te 1380 Lasne, Route de la Marache 34 als bestuurders voor een periode van drie jaar, tot en met de Algemene vergadering van het boekjaar 2027."
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Robert Alexandre L Torck",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "De vergadering herbenoemt de Heer Alain Jozef L Puttemans wonende te 8300 Knokke-Heist, Dumortierlaan 143/12 en de Heer Robert Alexandre L Torck wonende te 1380 Lasne, Route de la Marache 34 als bestuurders voor een periode van drie jaar, tot en met de Algemene vergadering van het boekjaar 2027."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0445.834.269",
    "name_full": "SHELF SERVICE",
    "legal_form": "NV"
  }
}
2024
10-10-2024 Elke De Vriendt reappointed as statutory auditor Director changes
  • Elke De Vriendt, Commissaris
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "commissaris_renew",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Elke De Vriendt",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "Foqu\u00E9 \u0026 Partners",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "Tijdens de gewone algemene vergadering van 10.05.2024 werd Foqu\u00E9 \u0026 Partners, Nijverheidslaan 1 bus 1, 1853 Strombeek-Bever herbenoemt als commissaris-revisor voor een periode van 3 jaar, dit tot en met de algemene vergadering van het boekjaar 2026. Foqu\u00E9 \u0026 Partners wordt vertegenwoordigd door Mevrou"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0445.834.269",
    "name_full": "SHELF SERVICE",
    "legal_form": "NV"
  }
}
2023
07-06-2023 Gerrit Van Reeth reappointed as managing director Director changes
  • Gerrit Van Reeth, Gedelegeerd bestuurder
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "director_renew",
      "role": "gedelegeerd_bestuurder",
      "person": {
        "rrn": null,
        "name": "Gerrit Van Reeth",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "De vergadering herbenoemd Dhr. Gerrit Van Reeth, wonende te 8300 Knokke-Heist, Zeemeeuwenpad 2 als gedelegeerd bestuurder voor een periode van zes jaar, tot en met de Algemene vergadering van het boekjaar 2028."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0445.834.269",
    "name_full": "SHELF SERVICE",
    "legal_form": "NV"
  }
}
2022
03-01-2022 2 directors appointed Director changes
  • Alain Jozef L Puttemans, Bestuurder
  • Robert Alexandre L Torck, Bestuurder
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Alain Jozef L Puttemans",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "De vergadering benoemt de Heer Alain Jozef L Puttemans wonende te 8300 Knokke-Heist, Dumortierlaan 143/12 en de Heer Robert Alexandre L Torck wonende te 1380 Lasne, Route de la Marache 34 als bestuurders voor een periode van drie jaar, tot en met de Algemene vergadering van het boekjaar 2024."
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Robert Alexandre L Torck",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "De vergadering benoemt de Heer Alain Jozef L Puttemans wonende te 8300 Knokke-Heist, Dumortierlaan 143/12 en de Heer Robert Alexandre L Torck wonende te 1380 Lasne, Route de la Marache 34 als bestuurders voor een periode van drie jaar, tot en met de Algemene vergadering van het boekjaar 2024."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0445.834.269",
    "name_full": "SHELF SERVICE",
    "legal_form": "NV"
  }
}
2021
07-06-2021 Elke De Vriendt appointed as statutory auditor Director changes
  • Elke De Vriendt, Commissaris
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "commissaris_in",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Elke De Vriendt",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "Foqu\u00E9 \u0026 Partners bv",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "Tijdens de gewone algemene vergadering van 14.05.2021 werd Foqu\u00E9 \u0026 Partners bv, J.Van Elewijckstraat 103 bus 6 te 1853 Strombeek-Bever benoemt als commissaris-revisor voor een periode van 3 jaar, dit tot en met de algemene vergadering van het boekjaar 2023. Foqu\u00E9 \u0026 Partners wordt vertegenwoordigd do"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0445.834.269",
    "name_full": "SHELF SERVICE",
    "legal_form": "NV"
  }
}
22-01-2021 1 director appointed, 2 reappointed Director changes
  • VAN REETH Gerrit, Gedelegeerd bestuurder
  • BILLIET Pierre-Alexandre, Bestuurder
  • VAN REETH Gerrit, Bestuurder
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "BILLIET Pierre-Alexandre",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "Aldus benoemt de vergadering tot niet statutaire bestuurders tot 31 december 2025: - de heer BILLIET Pierre-Alexandre, en"
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "VAN REETH Gerrit",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "Aldus benoemt de vergadering tot niet statutaire bestuurders tot 31 december 2025: - de heer BILLIET Pierre-Alexandre, en - de heer VAN REETH Gerrit, beiden voornoemd en hier persoonlijk aanwezig die dit mandaat aanvaarden."
    },
    {
      "kind": "director_in",
      "role": "gedelegeerd_bestuurder",
      "person": {
        "rrn": null,
        "name": "VAN REETH Gerrit",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "Bij eenparigheid van stemmen beslist de raad te benoemen tot afgevaardigd bestuurder: de heer VAN REETH Gerrit, voornoemd, die aanvaardt."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0445.834.269",
    "name_full": "HIGHCO SHELF SERVICE",
    "legal_form": "NV"
  }
}
2020
23-11-2020 1 director appointed, 2 resigning Director changes
  • Pierre-Alexandre Billiet, Bestuurder
  • Chabassieu Didier, Bestuurder
  • Cécile Collina ep.Hue, Bestuurder
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Chabassieu Didier",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "De vergadering ontslaat de heer Chabassieu Didier, wonende te Frankrijk, 13510 Eguilles, Chemin de la Bruli\u00E8re 95 en Mevrouw C\u00E9cile Collina ep.Hue, wonende te Frankrijk, 75018 Paris, Rue Caulaincourt 22 als bestuurders."
    },
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "C\u00E9cile Collina ep.Hue",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "De vergadering ontslaat de heer Chabassieu Didier, wonende te Frankrijk, 13510 Eguilles, Chemin de la Bruli\u00E8re 95 en Mevrouw C\u00E9cile Collina ep.Hue, wonende te Frankrijk, 75018 Paris, Rue Caulaincourt 22 als bestuurders."
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Pierre-Alexandre Billiet",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "De heer Pierre-Alexandre Billiet wonende te 3090 Overijse, Mestijsdreef 70 wordt benoemd als bestuurder voor een periode van zes jaar tot en met de Algemene vergadering van het boekjaar 2025."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0445.834.269",
    "name_full": "HIGHCO SHELF SERVICE",
    "legal_form": "NV"
  }
}
12-08-2020 3 reappointed Director changes
  • Chabassieu Didier, Bestuurder
  • Cécile Collina ep.Hue, Bestuurder
  • Van Reeth Gerrit, Gedelegeerd bestuurder
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Chabassieu Didier",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "De vergadering herbenoemt de heer Chabassieu Didier, wonende te Frankrijk, 13510 Eguilles, Chemin de la Bruli\u00E8re 95; herbenoemt Mevrouw C\u00E9cile Collina ep.Hue, wonende te Frankrijk, 75018 Paris, Rue Caulaincourt 22 als bestuurders en herbenoemt de heer Van Reeth Gerrit, wonende te 8301 Knokke-Heist V"
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "C\u00E9cile Collina ep.Hue",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "De vergadering herbenoemt de heer Chabassieu Didier, wonende te Frankrijk, 13510 Eguilles, Chemin de la Bruli\u00E8re 95; herbenoemt Mevrouw C\u00E9cile Collina ep.Hue, wonende te Frankrijk, 75018 Paris, Rue Caulaincourt 22 als bestuurders en herbenoemt de heer Van Reeth Gerrit, wonende te 8301 Knokke-Heist V"
    },
    {
      "kind": "director_renew",
      "role": "gedelegeerd_bestuurder",
      "person": {
        "rrn": null,
        "name": "Van Reeth Gerrit",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "De vergadering herbenoemt de heer Chabassieu Didier, wonende te Frankrijk, 13510 Eguilles, Chemin de la Bruli\u00E8re 95; herbenoemt Mevrouw C\u00E9cile Collina ep.Hue, wonende te Frankrijk, 75018 Paris, Rue Caulaincourt 22 als bestuurders en herbenoemt de heer Van Reeth Gerrit, wonende te 8301 Knokke-Heist V"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0445.834.269",
    "name_full": "HIGHCO SHELF SERVICE",
    "legal_form": "NV"
  }
}
21-01-2020 Registered office moved from Asse to Asse-Zellik Registered-office change
  • Kruiskouter 1, 1730 Asse → Z1 Researchpark 50, 1731 Asse-Zellik
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "statutaire",
      "new_address": {
        "city": "Asse-Zellik",
        "region": null,
        "street": "Z1 Researchpark",
        "country": "BE",
        "postcode": "1731",
        "box_number": null,
        "street_number": "50"
      },
      "old_address": {
        "city": "Asse",
        "region": null,
        "street": "Kruiskouter",
        "country": "BE",
        "postcode": "1730",
        "box_number": null,
        "street_number": "1"
      },
      "effective_date": "2020-01-10",
      "evidence_quote": "Onderwerp akte : ADRESWIJZIGING MAATSCHAPPELIJKE ZETEL ... 1. De maatschappelijke zetel wordt verplaatst naar Z1 Researchpark 50 te 1731 Asse-Zellik"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0445.834.269",
    "name_full": "HIGHCO SHELF SERVICE",
    "legal_form": "NV"
  }
}
2018
20-08-2018 Van Hoof Eric reappointed as statutory auditor Director changes
  • Van Hoof Eric, Commissaris
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "commissaris_renew",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Van Hoof Eric",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0445834269",
        "name": "Ernst \u0026 Young Bedrijfsrevisoren BCVBA",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "Tijdens de algemene vergadering van 25 mei 2018 werd er beslist om Ernst \u0026 Young Bedrijfsrevisoren BCVBA, De Kleetlaan 2 te 1831 Diegem, vertegenwoordigd door Van Hoof Eric te herbenoemen ais commissaris-revisor voor Highco Shelf Service nv voor de volgende drie boekjaren, dit tot en met de algemene"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0445.834.269",
    "name_full": "HIGHCO SHELF SERVICE",
    "legal_form": "NV"
  }
}
2017
24-07-2017 1 resigning, 3 reappointed Director changes
  • Olivier Michel, Bestuurder
  • Chabassieu Didier, Bestuurder
  • Cécile Collina ep.Hue, Bestuurder
  • Van Reeth Gerrit, Gedelegeerd bestuurder
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Chabassieu Didier",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "De vergadering herbenoemt de heer Chabassieu Didier, wonende te Frankrijk, 13510 Eguilles, Chemin de la Bruli\u00E8re 95; herbenoemt Mevrouw C\u00E9cile Collina ep.Hue, wonende te Frankrijk, 75018 Paris, Rue Caulaincourt 22 als bestuurders en herbenoemt de heer Van Reeth Gerrit, wonende te 8301 Knokke-Heist, "
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "C\u00E9cile Collina ep.Hue",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "De vergadering herbenoemt de heer Chabassieu Didier, wonende te Frankrijk, 13510 Eguilles, Chemin de la Bruli\u00E8re 95; herbenoemt Mevrouw C\u00E9cile Collina ep.Hue, wonende te Frankrijk, 75018 Paris, Rue Caulaincourt 22 als bestuurders en herbenoemt de heer Van Reeth Gerrit, wonende te 8301 Knokke-Heist, "
    },
    {
      "kind": "director_renew",
      "role": "gedelegeerd_bestuurder",
      "person": {
        "rrn": null,
        "name": "Van Reeth Gerrit",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "De vergadering herbenoemt de heer Chabassieu Didier, wonende te Frankrijk, 13510 Eguilles, Chemin de la Bruli\u00E8re 95; herbenoemt Mevrouw C\u00E9cile Collina ep.Hue, wonende te Frankrijk, 75018 Paris, Rue Caulaincourt 22 als bestuurders en herbenoemt de heer Van Reeth Gerrit, wonende te 8301 Knokke-Heist, "
    },
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Olivier Michel",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "Het mandaat van Olivier Michel als bestuurder wordt niet meer verlengd."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0445.834.269",
    "name_full": "HIGHCO SHELF SERVICE",
    "legal_form": "NV"
  }
}
2016
12-01-2016 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": "2015-12-18",
    "legal_form_change": false
  },
  "bedrijfsrevisor": null,
  "subject_company": {
    "kbo": "0445.834.269",
    "name_full": "HIGHCO SHELF SERVICE",
    "legal_form": "NV"
  },
  "signature_regime": null,
  "special_mandates": [
    {
      "quote": "Er werd aan mevrouw VAN dEN HEULE Mireille, wonende te 1785 Merchtem, Pelgrimsweg 24, 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 Rechtbank van Koophandel 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 als handelsondermeming 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": null,
      "holder_name": "VAN DEN HEULE Mireille",
      "scope_categories": [
        "tax",
        "filing",
        "publication"
      ],
      "with_substitution": true
    }
  ],
  "governance_change": {
    "admin_delegated_added": []
  }
}
2015
30-06-2015 Van den Abeele Herman reappointed as statutory auditor Director changes
  • Van den Abeele Herman, Commissaris
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "commissaris_renew",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Van den Abeele Herman",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "Ernst \u0026 Young Bedrijfsrevisoren BCVBA",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "Tijdens de algemene vergadering van 22 mei 2015 werd er beslist om Ernst \u0026 Young Bedrijfsrevisoren: BCVBA, De Kleetlaan 2 te 1831 Diegem, vertegenwoordigd door Van den Abeele Herman te herbenoemen als commissaris-revisor voor Highco Shelf Service nv voor de volgende drie boekjaren, dit tot en met de"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0445.834.269",
    "name_full": "HIGHCO SHELF SERVICE",
    "legal_form": "NV"
  }
}
29-04-2015 Publication in the Belgian Official Gazette, Miscellaneous Miscellaneous·Frank Liesse
Summary: completedNotary: Frank Liesse · Antwerpen
Technical details 
{
  "stage": "completed",
  "notary": {
    "name": "Frank Liesse",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Antwerpen",
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2015-04-29",
    "filing_date": "2015-04-07",
    "act_kind_objet": ""
  },
  "decision": {
    "body": "buitengewone_algemene_vergadering",
    "act_date": "2015-04-07",
    "unanimous": null
  },
  "conversion": null,
  "detected_kind": "merger_absorption",
  "report_waiver": null,
  "restructuring": {
    "parties": [
      {
        "kbo": "0445.834.269",
        "name": "HighCo SHELF SERVICE",
        "role": "acquiring",
        "address": "Kruiskouter 1, 1730 Asse",
        "is_foreign": false,
        "legal_form": "naamloze vennootschap",
        "is_new_company": false,
        "jurisdiction_country": "BE"
      },
      {
        "kbo": "0437.328.359",
        "name": "HighCo INFO SHELF",
        "role": "absorbed",
        "address": "Kruiskouter 1, 1730 Asse",
        "is_foreign": false,
        "legal_form": "naamloze vennootschap",
        "is_new_company": false,
        "jurisdiction_country": "BE"
      }
    ],
    "exchange_ratio": null,
    "legal_articles": [
      "12:7",
      "12:50",
      "12:75"
    ],
    "is_cross_border": false,
    "is_silent_merger": false,
    "balance_basis_date": "2014-12-31",
    "exchange_ratio_text": null,
    "new_shares_issued_n": 0,
    "real_estate_included": false,
    "patrimony_description": "Het gehele vermogen, inclusief alle rechten en verplichtingen, van de overgenomen vennootschap is overgegaan naar de overnemende vennootschap onder algemene titel, zonder uitzondering of voorbehoud.",
    "equity_transferred_eur": null,
    "accounting_effective_date": "2015-01-01"
  },
  "subject_company": {
    "kbo": "0445.834.269",
    "name_full": "HighCo SHELF SERVICE",
    "legal_form": "naamloze vennootschap"
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Frank Liesse",
    "org_rep_person_name": null
  },
  "summary_narrative": "Op 7 april 2015 besloot de buitengewone algemene vergadering van aandeelhouders van HighCo SHELF SERVICE tot de fusie door vereniging van alle aandelen in \u00E9\u00E9n hand met HighCo INFO SHELF. Het gehele vermogen, inclusief alle rechten en verplichtingen, werd overgedragen naar HighCo SHELF SERVICE, waardoor HighCo INFO SHELF werd ontbonden. De fusie werd boekhoudkundig retroactief vanaf 1 januari 2015 geacht. Daarnaast werden de datum van de jaarvergadering en enkele statutenartikelen gewijzigd.",
  "co_filed_documents": [
    "afschrift akte",
    "geco\u00F6rdineerde statuten"
  ],
  "detected_real_type": "fusion_completed",
  "referenced_correction": null,
  "should_reroute_to_category": null
}
2014
25-06-2014 1 director appointed, 3 reappointed Director changes
  • Cécile Collina ep.Hue, Bestuurder
  • Michel Olivier, Bestuurder
  • Chabassieu Didier, Bestuurder
  • Van Reeth Gerrit, Gedelegeerd bestuurder
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Michel Olivier",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "De vergadering herbenoemt de heer Michel Olivier, wonende te Frankrijk, 92370 Chaville, Rue de la Martini\u00E8re 3; de heer Chabassieu Didier, wonende te Frankrijk, 13510 Eguilles, Chemin de la Bruli\u00E8re 95 benoemt Mevrouw C\u00E9cile Collina ep.Hue, wonende te Frankrijk, 75018 Paris, Rue Caulaincourt 22 als "
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Chabassieu Didier",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "De vergadering herbenoemt de heer Michel Olivier, wonende te Frankrijk, 92370 Chaville, Rue de la Martini\u00E8re 3; de heer Chabassieu Didier, wonende te Frankrijk, 13510 Eguilles, Chemin de la Bruli\u00E8re 95 benoemt Mevrouw C\u00E9cile Collina ep.Hue, wonende te Frankrijk, 75018 Paris, Rue Caulaincourt 22 als "
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "C\u00E9cile Collina ep.Hue",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "De vergadering herbenoemt de heer Michel Olivier, wonende te Frankrijk, 92370 Chaville, Rue de la Martini\u00E8re 3; de heer Chabassieu Didier, wonende te Frankrijk, 13510 Eguilles, Chemin de la Bruli\u00E8re 95 benoemt Mevrouw C\u00E9cile Collina ep.Hue, wonende te Frankrijk, 75018 Paris, Rue Caulaincourt 22 als "
    },
    {
      "kind": "director_renew",
      "role": "gedelegeerd_bestuurder",
      "person": {
        "rrn": null,
        "name": "Van Reeth Gerrit",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "De vergadering herbenoemt de heer Michel Olivier, wonende te Frankrijk, 92370 Chaville, Rue de la Martini\u00E8re 3; de heer Chabassieu Didier, wonende te Frankrijk, 13510 Eguilles, Chemin de la Bruli\u00E8re 95 benoemt Mevrouw C\u00E9cile Collina ep.Hue, wonende te Frankrijk, 75018 Paris, Rue Caulaincourt 22 als "
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0445.834.269",
    "name_full": "HIGHCO SHELF SERVICE",
    "legal_form": "NV"
  }
}
2011
18-05-2011 Registered office moved from Asse-Zellik to Asse Registered-office change
  • Z.1 Researchpark 50, 1731 Asse-Zellik → Kruiskouter 1, 1730 Asse
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "statutaire",
      "new_address": {
        "city": "Asse",
        "region": null,
        "street": "Kruiskouter",
        "country": "BE",
        "postcode": "1730",
        "box_number": null,
        "street_number": "1"
      },
      "old_address": {
        "city": "Asse-Zellik",
        "region": null,
        "street": "Z.1 Researchpark",
        "country": "BE",
        "postcode": "1731",
        "box_number": null,
        "street_number": "50"
      },
      "effective_date": "2011-04-15",
      "evidence_quote": "De maatschappelijke zetel wordt verplaatst naar Kruiskouter 1 te 1730 Asse"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0445.834.269",
    "name_full": "HIGHCO SHELF SERVICE",
    "legal_form": "NV"
  }
}
2004
26-01-2004 4 directors appointed, 2 resigning, 1 reappointed Director changes
  • MICHEL Olivier, Bestuurder
  • CAILLAT Richard, Bestuurder
  • PHELINE Olivier, Bestuurder
  • VAN REETH Gerrit, Gedelegeerd bestuurder
  • MICHEL Olivier, Bestuurder
  • CAILLAT Richard, Bestuurder
  • PLATTEAU Helga, Commissaris
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "MICHEL Olivier",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "High-Co s.a.",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2004-01-26",
      "evidence_quote": "De notulen van de bijzondere algemene vergaderng, gehouden op de maatschappelijke zetel op 8 december 2003 melden het ontslag van de huidige bestuurders per heden, met name High-Co s.a., zetelend te Frankrijk, 13799 Aix-en-Provence, Avenue de la Lauzi\u00E8re 350 Boite 2, vertegenwoordigd door de heer MI"
    },
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "CAILLAT Richard",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "The Trade Up s.a.",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2004-01-26",
      "evidence_quote": "De notulen van de bijzondere algemene vergaderng, gehouden op de maatschappelijke zetel op 8 december 2003 melden het ontslag van de huidige bestuurders per heden, met name ... The Trade Up s a, zetelend te Frankrijk, 13799 Aix-en-Provence, Avenue de la Lauzi\u00E8re 350 Borte 2, vertegenwoordigd door de"
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "MICHEL Olivier",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2003-12-08",
      "evidence_quote": "De benoemingen van de nieuwe bestuurders gelden voor een termijn ingaande per 8 december 2003 ... De volgende bestuurders worden benoemd als bestuurder: de heer MICHEL Olivier"
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "CAILLAT Richard",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2003-12-08",
      "evidence_quote": "De benoemingen van de nieuwe bestuurders gelden voor een termijn ingaande per 8 december 2003 ... De volgende bestuurders worden benoemd als bestuurder: ... de heer CAILLAT Richard"
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "PHELINE Olivier",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2003-12-08",
      "evidence_quote": "De benoemingen van de nieuwe bestuurders gelden voor een termijn ingaande per 8 december 2003 ... De volgende bestuurders worden benoemd als bestuurder: ... de heer PHELINE Olivier"
    },
    {
      "kind": "director_in",
      "role": "gedelegeerd_bestuurder",
      "person": {
        "rrn": null,
        "name": "VAN REETH Gerrit",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2003-12-08",
      "evidence_quote": "De heer VAN REETH Gerrit, wonende te 8301 Knokke-Heist, Van Cailliedreef 7 wordt benoemd als gedelegeerd bestuurder voor dezelfde hiervoor vermelde periode"
    },
    {
      "kind": "commissaris_renew",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "PLATTEAU Helga",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "K.P.M.G",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "Vervolgens meldt de Algemene Vergadering van 9 mei 2003 de herbenoeming van de commissaris-revisor K.P.M.G, gevestigd te 1130 Brussel, Bourgetlaan 40, en vertegenwoordigd door mevrouw PLATTEAU Helga voor een periode van 3 jaar"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0445.834.269",
    "name_full": "SHELF SERVICE",
    "legal_form": "NV"
  }
}
Credit advice verdict per customer and amount

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

Based on official sources (NBB, CBE, State Gazette). Indicative, not credit advice.
Company registry (CBE) Crossroads Bank
Activities
Reclamebureaus73110Activiteiten van reclamebureaus73110Mediarepresentatie73120Mediarepresentatie73120
Primary activity highlighted.
Names & trade names
Legal nameNL SHELF SERVICE
Registered office
Z. 1 Researchpark 50
1731 Asse, Belgium
Official data from the Crossroads Bank for Enterprises (CBE). Available for every registered company.
Similar companies Same sector and region · no size comparison possible · 847 of 9,842 with filed accounts
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Source: Belgian State Gazette, CBE, NBB · generated via checked.be · indicative