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Complete company report
Generated 18-08-2026
Active BE 0440.017.734Public limited company

SHL BELGIUM

Louizalaan 489 ·1050 Elsene, Belgium· 36 yrs active
Sector: Arbeidsbemiddeling (78100)
Conclusion Checked

The computed 12-month bankruptcy probability of SHL BELGIUM is 0.4% (very low). The company has been active since 1990 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 36 yrs
Board 6
Locations 1
Publications 23
Bankruptcy probability (12 mo) Checked model v1 · free
0.4% Very low
0%0,5%1,5%4%10%≥25%
Higher-failure-rate region +Long track record −Lower-risk legal form −

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

Risk Assessment rule-based
0 / 100
Low risk
Trust signals 2 signals
Long-established
Founded in 1990, 36 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 2024 (volledig). The annual accounts are being processed.
Filings on record
Fiscal year Type Filed Reference
31-12-2024 volledig 21-08-2025 2025-00400277
31-12-2023 volledig 06-01-2025 2025-00003910
31-12-2022 volledig 20-12-2023 2023-00534602
31-12-2021 volledig 22-10-2022 2022-20470742
31-12-2020 volledig 21-12-2021 2021-81600217
31-12-2019 volledig 29-10-2020 2020-67100265
31-12-2018 volledig 03-10-2019 2019-68900175
31-12-2017 volledig 12-10-2018 2018-69200022
31-12-2016 volledig 10-08-2017 2017-42600159
31-12-2015 volledig 19-07-2016 2016-33100396
Directors & mandates 28 directors
Current directors & mandates
  • Christophe Beckers
    Representative of the commissioner
    State Gazette act 25098357 (01-08-2025)
    Current
    01-08-2025 → present
  • Tyson James Wilson
    Director
    State Gazette act 25098357 (01-08-2025)
    Current
    01-08-2025 → present
  • EY Bedrijfsrevisoren BVLegal entity
    Auditor
    State Gazette act 25023100 (14-02-2025)
    Current
    14-02-2025 → present
  • Ian Kenneth Golding
    Director
    State Gazette act 25008436 (20-01-2025)
    Current
    20-01-2025 → present
  • Emmy Bodrogi Hackett
    Director
    State Gazette act 23019010 (08-02-2023)
    Current
    08-02-2023 → present
  • Michael Edmondson
    Director
    State Gazette act 25119136 (22-09-2025)
    Current
    29-11-2017 → present
    3 events
    • 22-09-2025 Appointed· Director
    • 09-11-2020 Appointed· Managing director
    • 29-11-2017 Appointed· Director
Historic, not recently confirmed (11)
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.
  • Liu CHAO
    Director
    State Gazette act 15100831 (14-07-2015)
    Not recently confirmed
    last confirmed in an act from 2015
  • Suzanna Barrett
    Président du conseil d'administration
    State Gazette act 11134871 (06-09-2011)
    Not recently confirmed
    last confirmed in an act from 2011
    2 events
    • 06-09-2011 Appointed· Président du conseil d'administration
    • 06-09-2011 Appointed· Managing director
  • Marc Albert
    Managing director
    State Gazette act 11093951 (24-06-2011)
    Not recently confirmed
    last confirmed in an act from 2011
  • Adrian Lance
    B signatory
    State Gazette act 08069000 (09-05-2008)
    Not recently confirmed
    last confirmed in an act from 2008
  • Alan Burge
    A signatory
    State Gazette act 08069000 (09-05-2008)
    Not recently confirmed
    last confirmed in an act from 2008
  • Anthony Roberts
    B signatory
    State Gazette act 08069000 (09-05-2008)
    Not recently confirmed
    last confirmed in an act from 2008
  • Emma Lancaster
    Authorized person
    State Gazette act 08069000 (09-05-2008)
    Not recently confirmed
    last confirmed in an act from 2008
  • Harry Dyason
    B signatory
    State Gazette act 08069000 (09-05-2008)
    Not recently confirmed
    last confirmed in an act from 2008
  • Rachel Summerhayes
    Authorized person
    State Gazette act 08069000 (09-05-2008)
    Not recently confirmed
    last confirmed in an act from 2008
  • Paul B. VAN RAAY
    Director
    State Gazette act 02116197 (17-09-2002)
    Not recently confirmed
    last confirmed in an act from 2002
  • SHL Special Projects S.A.
    Director
    State Gazette act 02116197 (17-09-2002)
    Not recently confirmed
    last confirmed in an act from 2002
Permanent representatives (2)
These people represent a legal-person director (a management company, for instance). They hold no board mandate of their own and do not count as directors.
  • Marie KAISIN
    Vaste vertegenwoordiger van de commissaris
    State Gazette act 19146318 (06-11-2019)
    Permanent representative
    06-11-2019 → present
  • Romuald BILEM
    Vaste vertegenwoordiger van de commissaris
    State Gazette act 19146318 (06-11-2019)
    Permanent representative
    - → 06-11-2019
Former directors (11)
  • Emmy Hackett
    Director
    State Gazette act 25098357 (01-08-2025)
    Former
    - → 01-08-2025
  • James Moody
    Director
    State Gazette act 22043054 (04-04-2022)
    Former
    04-04-2022 → 20-01-2025
    2 events
    • 20-01-2025 Resigned· Director
    • 04-04-2022 Appointed· Director
  • Paul GREENSMITH
    Director
    State Gazette act 20131773 (09-11-2020)
    Former
    09-11-2020 → 08-02-2023
    2 events
    • 08-02-2023 Resigned· Director
    • 09-11-2020 Appointed· Director
  • Nicholas MALLEY
    Director
    State Gazette act 20131773 (09-11-2020)
    Former
    09-11-2020 → 04-04-2022
    2 events
    • 04-04-2022 Resigned· Director
    • 09-11-2020 Appointed· Director
  • Andrew MYERS
    Director
    State Gazette act 19047754 (08-04-2019)
    Former
    08-04-2019 → 09-11-2020
    2 events
    • 09-11-2020 Resigned· Director
    • 08-04-2019 Appointed· Director
6 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.This list is read straight from this company's published acts, not from the officer register.
Statutory auditor 4 auditor
Statutory auditor IRE/IBR number Tenure
EY bedrijfsrevisoren BVCurrent
Statutory auditor
 - 02-02-2022 → present
Marie KaisinCurrent
Company auditor
 - 02-02-2022 → present
Show 2 earlier auditors
Martine BLOCKX
Statutory auditor
succeeded by EY bedrijfsrevisoren BV in 2022
 - 29-07-2015 → 02-02-2022
Romuald Bilem
Statutory auditor
 - 12-11-2018 → 12-11-2018
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 Arbeidsbemiddeling(78100)
Legal form Public limited company(014)
Incorporation21-02-1990
StatusActive
Postal code1050
Establishment units 1 location
Leonardo da Vincilaan 19, 1831 Machelen (Brab.)
Vervaardiging van producten van rubber
since 19992.092.967.119
Physical sites registered in the Crossroads Bank for Enterprises (CBE).
Real-estate footprint Source: CBE × cadastre

Parcels linked to this company through its CBE addresses (seat, establishment units, branches), cross-referenced with the cadastral parcel plan. This shows where the company operates, not a deeds register.

Flanders 1 (50%) Brussels 1 (50%)
Parcel (capakey) Region Area Buildings Height / fl.
21822R0224/00S007 Brussels 1,833 m² 1 · 1,831 m² 45.6 m · 8 fl.
23015B0320/00D000indicative Flanders 161 m² - -
Methodology
via registered seat: 1 · via establishment units: 1
1 of 2 parcels with an exact address match; the rest are indicative.
Linked through address data, this is not proof of ownership.
Updates 33 events

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

2025
22-09-2025
State Gazette act Director changes
v3.2
21-08-2025
NBB filing Annual accounts filed
fiscal year 2024 · volledig
01-08-2025
State Gazette act Director changes
v3.2
14-02-2025
State Gazette act Director changes
v3.2
20-01-2025
State Gazette act Director changes
v3.2
06-01-2025
NBB filing Annual accounts filed
fiscal year 2023 · volledig
2024
05-03-2024
State Gazette act Registered-office change
notary's full name not provided in text
2023
20-12-2023
NBB filing Annual accounts filed
fiscal year 2022 · volledig
29-11-2023
State Gazette act Statutes amendment
v3.2
08-02-2023
State Gazette act Director changes
v3.2
16-01-2023
State Gazette act Miscellaneous
other · Dimitri CLEENEWERCK de CRAYENCOUR
2022
22-10-2022
NBB filing Annual accounts filed
fiscal year 2021 · volledig
13-07-2022
State Gazette act Registered-office change
notary's full name not explicitly provided
04-04-2022
State Gazette act Director changes
v3.2
02-02-2022
State Gazette act Director changes
v3.2
2021
21-12-2021
NBB filing Annual accounts filed
fiscal year 2020 · volledig
2020
09-11-2020
State Gazette act Director changes
v3.2
29-10-2020
NBB filing Annual accounts filed
fiscal year 2019 · volledig
2019
06-11-2019
State Gazette act Director changes
v3.2
03-10-2019
NBB filing Annual accounts filed
fiscal year 2018 · volledig
08-04-2019
State Gazette act Director changes
v3.2
2018
12-11-2018
State Gazette act Director changes
v3.2
12-10-2018
NBB filing Annual accounts filed
fiscal year 2017 · volledig
09-07-2018
State Gazette act Miscellaneous
other · Susana González Melón
2017
29-11-2017
State Gazette act Director changes
v3.2
10-08-2017
NBB filing Annual accounts filed
fiscal year 2016 · volledig
2016
19-07-2016
NBB filing Annual accounts filed
fiscal year 2015 · volledig
2015
29-07-2015
State Gazette act Director changes
v3.2
14-07-2015
State Gazette act Director changes
v3.2
2011
06-09-2011
State Gazette act Director changes
v3.2
24-06-2011
State Gazette act Director changes
v3.2
2008
09-05-2008
State Gazette act Director changes
v3.2
2002
17-09-2002
State Gazette act Director changes
v3.2
Belgian State Gazette reading coverage 0 of 34 acts read

We know of 34 Belgian State Gazette acts for this company. None of them has been read yet: what they contain is neither established nor disproved here.

Belgisch Staatsblad, acts 23 acts
Address history · 2
05-03-2024
Registered-office move
13-07-2022
Registered-office move
All acts · 23 updated 11 months ago
2025
22-09-2025 Michael Edmondson appointed as director Director changes
  • Michael Edmondson, Bestuurder
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Michael Edmondson",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0440.017.734",
    "name_full": "SHL BELGIUM"
  }
}
01-08-2025 2 directors appointed, 1 resigning Director changes
  • Christophe Beckers, Representative of the commissioner
  • Tyson James Wilson, Director
  • Emmy Hackett, Director
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "director_in",
      "role": "representative of the commissioner",
      "person": {
        "rrn": null,
        "name": "Christophe Beckers",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_out",
      "role": "director",
      "person": {
        "rrn": null,
        "name": "Emmy Hackett",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "director",
      "person": {
        "rrn": null,
        "name": "Tyson James Wilson",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0440.017.734",
    "name_full": "SHL Belgium"
  }
}
14-02-2025 EY Bedrijfsrevisoren BV appointed as auditor Director changes
  • EY Bedrijfsrevisoren BV, Auditor
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "director_in",
      "role": "auditor",
      "person": {
        "rrn": null,
        "name": "EY Bedrijfsrevisoren BV",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0440.017.734",
    "name_full": "SHL Belgium"
  }
}
20-01-2025 1 director appointed, 1 resigning Director changes
  • Ian Kenneth Golding, Bestuurder
  • James Moody, Bestuurder
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "James Moody",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Ian Kenneth Golding",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0440.017.734",
    "name_full": "SHL Belgium"
  }
}
2024
05-03-2024 Registered office moved from Zaventem to Brussel Registered-office change·notary's full name not provided in text
  • Leonardo Da Vincilaan 2 bus 203, 1930 Zaventem → Louizalaan 489, 1050 Brussel, Belgium
Notary: notary's full name not provided in text · Brussel
Technical details 
{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "siege_social",
      "new_address": {
        "raw": "Louizalaan 489, 1050 Brussel, Belgium",
        "city": "Brussel",
        "region": "brussels_hoofdstedelijk_gewest",
        "street": "Louizalaan",
        "country": "BE",
        "postcode": "1050",
        "box_number": null,
        "street_number": "489",
        "locality_suffix": null
      },
      "old_address": {
        "raw": "Leonardo Da Vincilaan 2 bus 203, 1930 Zaventem",
        "city": "Zaventem",
        "region": "vlaams_gewest",
        "street": "Leonardo Da Vinci",
        "country": "BE",
        "postcode": "1930",
        "box_number": "203",
        "street_number": "2",
        "locality_suffix": null
      },
      "effective_date": "2024-02-01",
      "evidence_quote": "De zetel van de Vennootschap wordt met ingang van heden naar Louizalaan 489, 1050 Brussel, Belgium, verplaatst.",
      "region_changed": true,
      "is_statute_change": false,
      "nationality_change": false,
      "old_address_source": "act_body",
      "statute_clause_text": null,
      "statute_article_number": null,
      "effective_date_qualifier": "absolute",
      "statutaire_vs_werkelijke": "statutaire",
      "linguistic_region_changed": false,
      "court_jurisdiction_changed": true,
      "effective_date_is_approximate": false
    }
  ],
  "notary": {
    "name": "notary\u0027s full name not provided in text",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Brussel",
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2024-03-05",
    "filing_date": "2024-02-26",
    "act_kind_objet": "Onderwerp akte:"
  },
  "decision": {
    "body": "raad_van_bestuur",
    "date": "2024-02-01",
    "unanimous": true
  },
  "subject_company": {
    "kbo": "0440.017.734",
    "name_full": "SHL BELGIUM",
    "legal_form": "NV"
  },
  "publication_proxy": {
    "kind": "org",
    "org_kbo": "0440.017.734",
    "org_name": "IQ EQ Holdings (Belgium) SA",
    "person_name": null,
    "org_rep_person_name": "Rosie Hege",
    "person_role_at_subject": null
  },
  "co_filed_documents": [
    "Uittreksel van het schriftelijk besluit van de bestuurders",
    "Volmacht van de bestuurders"
  ]
}
2023
29-11-2023 Articles of association amended Statutes amendment
Summary: v3.2
Technical details 
{
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "name_change": {
    "new": "",
    "old": "",
    "changed": false
  },
  "seat_change": {
    "changed": false
  },
  "object_change": {
    "changed": false
  },
  "subject_company": {
    "kbo": "0440.017.734",
    "name_full": "SHL BELGIUM"
  },
  "legal_form_change": {
    "new": "Naamloze vennootschap",
    "old": "Naamloze vennootschap",
    "changed": false
  }
}
08-02-2023 1 director appointed, 1 resigning Director changes
  • Emmy Bodrogi Hackett, Bestuurder
  • Paul Greensmith, Bestuurder
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Paul Greensmith",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Emmy Bodrogi Hackett",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0440.017.734",
    "name_full": "SHL BELGIUM"
  }
}
16-01-2023 Publication in the Belgian Official Gazette, Miscellaneous Miscellaneous·Dimitri CLEENEWERCK de CRAYENCOUR
Summary: otherNotary: Dimitri CLEENEWERCK de CRAYENCOUR · Brussel
Technical details 
{
  "stage": null,
  "notary": {
    "name": "Dimitri CLEENEWERCK de CRAYENCOUR",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Brussel",
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": null,
    "filing_date": "2023-01-06",
    "act_kind_objet": "verandering van vertegenwoordiger"
  },
  "decision": {
    "body": "algemene_vergadering",
    "act_date": "2023-01-06",
    "unanimous": null
  },
  "conversion": null,
  "detected_kind": "other",
  "report_waiver": null,
  "restructuring": {
    "parties": [
      {
        "kbo": "0440.017.734",
        "name": "SHL BELGIUM",
        "role": "other",
        "address": "Ja Vincitaon 2/303, 1930 Zaventem",
        "is_foreign": false,
        "legal_form": "Naamlooze vennootschap",
        "is_new_company": false,
        "jurisdiction_country": "BE"
      },
      {
        "kbo": "0440.017.734",
        "name": "EY Bedrijfsrevisoren BV",
        "role": "other",
        "address": "De Kleetlaan 2, 1831 Machelen",
        "is_foreign": false,
        "legal_form": "Bedrijfsrevisoren BV",
        "is_new_company": false,
        "jurisdiction_country": "BE"
      },
      {
        "kbo": "0440.017.734",
        "name": "IQ EQ Holdings (Belgium) SA",
        "role": "other",
        "address": "Louizalaan 489, 1050 Brussel",
        "is_foreign": false,
        "legal_form": "Naamlooze vennootschap",
        "is_new_company": false,
        "jurisdiction_country": "BE"
      }
    ],
    "exchange_ratio": null,
    "legal_articles": [],
    "is_cross_border": false,
    "is_silent_merger": false,
    "balance_basis_date": null,
    "exchange_ratio_text": null,
    "new_shares_issued_n": null,
    "real_estate_included": false,
    "patrimony_description": "De wijziging van vertegenwoordiger betreft de commissaris van de vennootschap EY Bedrijfsrevisoren BV, die vanaf het boekjaar eindigend op 31 december 2022 wordt vertegenwoordigd door Christophe Beckers.",
    "equity_transferred_eur": null,
    "accounting_effective_date": null
  },
  "subject_company": {
    "kbo": "0440.017.734",
    "name_full": "SHL BELGIUM",
    "legal_form": "Naamlooze vennootschap"
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Marianne Anjum",
    "org_rep_person_name": null
  },
  "summary_narrative": "De aandeelhouders van SHL BELGIUM nemen kennis van de wijziging van vertegenwoordiger van EY Bedrijfsrevisoren BV, die vanaf het boekjaar eindigend op 31 december 2022 wordt vertegenwoordigd door Christophe Beckers als commissaris. Daarnaast wordt volmacht verleend aan IQ EQ Holdings (Belgium) SA om de nodige formaliteiten voor de publicatie in het Belgisch Staatsblad uit te voeren.",
  "co_filed_documents": [],
  "detected_real_type": "other",
  "referenced_correction": null,
  "should_reroute_to_category": "director_changes"
}
2022
13-07-2022 Registered office moved from Machelen to Zaventem Registered-office change·notary's full name not explicitly provided
  • Leonardo Da Vincilaan 19, 1831 Machelen → Leonardo Da Vincilaan 2 bus 203, 1935 Zaventem, Belgium
Notary: notary's full name not explicitly provided · Brussels
Technical details 
{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "siege_social",
      "new_address": {
        "raw": "Leonardo Da Vincilaan 2 bus 203, 1935 Zaventem, Belgium",
        "city": "Zaventem",
        "region": "vlaams_gewest",
        "street": "Leonardo Da Vinci",
        "country": "BE",
        "postcode": "1935",
        "box_number": "203",
        "street_number": "2",
        "locality_suffix": null
      },
      "old_address": {
        "raw": "Leonardo Da Vincilaan 19, 1831 Machelen",
        "city": "Machelen",
        "region": "vlaams_gewest",
        "street": "Leonardo Da Vinci",
        "country": "BE",
        "postcode": "1831",
        "box_number": null,
        "street_number": "19",
        "locality_suffix": null
      },
      "effective_date": "2022-06-10",
      "evidence_quote": "De zetel van de Vennootschap wordt met ingang van heden naar Leonardo Da Vincilaan 2 bus 203, 1935 Zaventem, Belgium, verplaatst.",
      "region_changed": false,
      "is_statute_change": false,
      "nationality_change": false,
      "old_address_source": "act_body",
      "statute_clause_text": null,
      "statute_article_number": null,
      "effective_date_qualifier": "immediate",
      "statutaire_vs_werkelijke": "statutaire",
      "linguistic_region_changed": false,
      "court_jurisdiction_changed": false,
      "effective_date_is_approximate": false
    }
  ],
  "notary": {
    "name": "notary\u0027s full name not explicitly provided",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Brussels",
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": null,
    "filing_date": null,
    "act_kind_objet": "Onderwerp akte:"
  },
  "decision": {
    "body": "raad_van_bestuur",
    "date": "2022-06-10",
    "unanimous": true
  },
  "subject_company": {
    "kbo": "0440.017.734",
    "name_full": "SHL BELGIUM",
    "legal_form": "NV"
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Rosie Hege",
    "org_rep_person_name": null,
    "person_role_at_subject": "werknemer bij IQ EQ Holdings (Belgium) SA"
  },
  "co_filed_documents": [
    "Uittreksel van de notulen van de vergadering van de bestuurders d.d. 10 juni 2022"
  ]
}
04-04-2022 1 director appointed, 1 resigning Director changes
  • James Moody, Bestuurder
  • Nicholas Malley, Bestuurder
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Nicholas Malley",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "James Moody",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0440.017.734",
    "name_full": "SHL BELGIUM"
  }
}
02-02-2022 2 directors appointed Director changes
  • EY bedrijfsrevisoren BV, Commissaris
  • Marie Kaisin, Bedrijfsrevisor
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "director_in",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "EY bedrijfsrevisoren BV",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "bedrijfsrevisor",
      "person": {
        "rrn": null,
        "name": "Marie Kaisin",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0440.017.734",
    "name_full": "SHL BELGIUM"
  }
}
2020
09-11-2020 3 directors appointed, 2 resigning Director changes
  • Paul GREENSMITH, Bestuurder
  • Nicholas MALLEY, Bestuurder
  • Michael EDMONDSON, Gedelegeerd bestuurder
  • David RYELL, Bestuurder
  • Andrew MYERS, Bestuurder
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "David RYELL",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Andrew MYERS",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Paul GREENSMITH",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Nicholas MALLEY",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "gedelegeerd bestuurder",
      "person": {
        "rrn": null,
        "name": "Michael EDMONDSON",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0440.017.734",
    "name_full": "SHL BELGIUM"
  }
}
2019
06-11-2019 2 directors appointed, 1 resigning Director changes
  • David RYELL, Bestuurder
  • Marie KAISIN, Vaste vertegenwoordiger van de commissaris
  • Romuald BILEM, Vaste vertegenwoordiger van de commissaris
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "David RYELL",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_out",
      "role": "vaste vertegenwoordiger van de commissaris",
      "person": {
        "rrn": null,
        "name": "Romuald BILEM",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "vaste vertegenwoordiger van de commissaris",
      "person": {
        "rrn": null,
        "name": "Marie KAISIN",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0440.017.734",
    "name_full": "SHL BELGIUM"
  }
}
08-04-2019 Andrew MYERS appointed as director Director changes
  • Andrew MYERS, Bestuurder
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Andrew MYERS",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0440.017.734",
    "name_full": "SHL BELGIUM"
  }
}
2018
12-11-2018 Romuald Bilem appointed as statutory auditor Director changes
  • Romuald Bilem, Commissaris
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "director_in",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Romuald Bilem",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0440.017.734",
    "name_full": "SHL BELGIUM"
  }
}
09-07-2018 Publication in the Belgian Official Gazette, Miscellaneous Miscellaneous·Susana González Melón
Summary: otherNotary: Susana González Melón · Diegem
Technical details 
{
  "stage": null,
  "notary": {
    "name": "Susana Gonz\u00E1lez Mel\u00F3n",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Diegem",
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2018-07-09",
    "filing_date": "2010-06-28",
    "act_kind_objet": "Neerlegging van besluiten in overeenstemming met artikel 556 W. Venn."
  },
  "decision": {
    "body": "enig_aandeelhouder_schriftelijk",
    "act_date": "2018-06-25",
    "unanimous": null
  },
  "conversion": null,
  "detected_kind": "other",
  "report_waiver": null,
  "restructuring": {
    "parties": [
      {
        "kbo": "0440.017.734",
        "name": "SHL Belgium",
        "role": "other",
        "address": "Leonardo Da Vincilaan 19 - Airport Plaza Building C Kyoto, 1831 Diegem",
        "is_foreign": false,
        "legal_form": "Naamloze vennootschap",
        "is_new_company": false,
        "jurisdiction_country": "BE"
      }
    ],
    "exchange_ratio": null,
    "legal_articles": [
      "556"
    ],
    "is_cross_border": false,
    "is_silent_merger": false,
    "balance_basis_date": null,
    "exchange_ratio_text": null,
    "new_shares_issued_n": null,
    "real_estate_included": false,
    "patrimony_description": "Geen overdracht van vermogen of reorganisatie. De besluiten betreffen de schriftelijke besluitvorming van de aandeelhouder over de wijziging van statuten, zonder dat er sprake is van een fusie, splitsing of overdracht van activa.",
    "equity_transferred_eur": null,
    "accounting_effective_date": null
  },
  "subject_company": {
    "kbo": "0440.017.734",
    "name_full": "SHL Belgium",
    "legal_form": "Naamloze vennootschap"
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Susana Gonz\u00E1lez Mel\u00F3n",
    "org_rep_person_name": null
  },
  "summary_narrative": "Op 25 juni 2018 heeft een enkel aandeelhouder van SHL Belgium, een naamloze vennootschap met zetel te Diegem, schriftelijk besluiten genomen in overeenstemming met artikel 556 van het Wetboek van Vennootschappen. De besluiten betreffen wijzigingen in de statuten van de vennootschap, zoals bepaald in de wet. De akte is op 28 juni 2010 neergelegd bij de griffie.",
  "co_filed_documents": [],
  "detected_real_type": "other",
  "referenced_correction": null,
  "should_reroute_to_category": "statutes"
}
2017
29-11-2017 1 director appointed, 1 resigning Director changes
  • Michael EDMONDSON, Bestuurder
  • Chao (Joyce) LIU, Bestuurder
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Chao (Joyce) LIU",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Michael EDMONDSON",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0440.017.734",
    "name_full": "SHL BELGIUM"
  }
}
2015
29-07-2015 Martine BLOCKX appointed as statutory auditor Director changes
  • Martine BLOCKX, Commissaris
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "director_in",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Martine BLOCKX",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0440.017.734",
    "name_full": "SHL BELGIUM"
  }
}
14-07-2015 1 director appointed, 1 resigning Director changes
  • Liu CHAO, Bestuurder
  • Martin FRANKS, Bestuurder
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Martin FRANKS",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Liu CHAO",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0440.017.734",
    "name_full": "SHL BELGIUM"
  }
}
2011
06-09-2011 2 directors appointed, 2 resigning Director changes
  • Suzanna Barrett, Président du conseil d'administration
  • Suzanna Barrett, Gedelegeerd bestuurder
  • SHL SPECIAL PROJECTS SA, Gedelegeerd bestuurder
  • SHL SPECIAL PROJECTS SA, Bestuurder
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "director_out",
      "role": "administrateur-d\u00E9l\u00E9gu\u00E9",
      "person": {
        "rrn": null,
        "name": "SHL SPECIAL PROJECTS SA",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_out",
      "role": "administrateur",
      "person": {
        "rrn": null,
        "name": "SHL SPECIAL PROJECTS SA",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "pr\u00E9sident du conseil d\u0027administration",
      "person": {
        "rrn": null,
        "name": "Suzanna Barrett",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "administrateur-d\u00E9l\u00E9gu\u00E9",
      "person": {
        "rrn": null,
        "name": "Suzanna Barrett",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0440.017.734",
    "name_full": "SHL BELGIUM"
  }
}
24-06-2011 Marc Albert appointed as managing director Director changes
  • Marc Albert, Gedelegeerd bestuurder
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "director_in",
      "role": "administrateur d\u00E9l\u00E9gu\u00E9",
      "person": {
        "rrn": null,
        "name": "Marc Albert",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0440.017.734",
    "name_full": "SHL BELGIUM"
  }
}
2008
09-05-2008 7 directors appointed Director changes
  • Emma Lancaster, Authorized person
  • Rachel Summerhayes, Authorized person
  • Martin Franks, A signatory
  • Alan Burge, A signatory
  • Harry Dyason, B signatory
  • Adrian Lance, B signatory
  • Anthony Roberts, B signatory
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "director_in",
      "role": "authorized person",
      "person": {
        "rrn": null,
        "name": "Emma Lancaster",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "authorized person",
      "person": {
        "rrn": null,
        "name": "Rachel Summerhayes",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "A signatory",
      "person": {
        "rrn": null,
        "name": "Martin Franks",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "A signatory",
      "person": {
        "rrn": null,
        "name": "Alan Burge",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "B signatory",
      "person": {
        "rrn": null,
        "name": "Harry Dyason",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "B signatory",
      "person": {
        "rrn": null,
        "name": "Adrian Lance",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "B signatory",
      "person": {
        "rrn": null,
        "name": "Anthony Roberts",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0440.017.734",
    "name_full": "SHL BELGIUM"
  }
}
2002
17-09-2002 2 directors appointed, 2 resigning Director changes
  • Paul B. VAN RAAY, Bestuurder
  • SHL Special Projects S.A., Bestuurder
  • R. HOLDSWORTH, Bestuurder
  • A. BUNJES, Bestuurder
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "director_in",
      "role": "administrateur",
      "person": {
        "rrn": null,
        "name": "Paul B. VAN RAAY",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "administrateur",
      "person": {
        "rrn": null,
        "name": "SHL Special Projects S.A.",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_out",
      "role": "administrateur",
      "person": {
        "rrn": null,
        "name": "R. HOLDSWORTH",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_out",
      "role": "administrateur",
      "person": {
        "rrn": null,
        "name": "A. BUNJES",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0440.017.734",
    "name_full": "SHL BELGIUM S.A."
  }
}
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
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 beheer74142Arbeidsbemiddeling78100Arbeidsbemiddeling78100Activiteiten 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 beheer74142
Primary activity highlighted.
Names & trade names
Legal nameNL SHL BELGIUM
Registered office
Louizalaan 489
1050 Elsene, 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 · 431 of 2,355 with filed accounts
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Source: Belgian State Gazette, CBE, NBB · generated via checked.be · indicative