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Complete company report
Generated 21-08-2026
Active BE 0459.438.223Private limited company

Sugera Holding

Bredabaan (Centrum) 102 ·2990 Wuustwezel, Belgium· 29 yrs active
Sector: Activiteiten van hoofdkantoren (70100)
Conclusion Checked

The computed 12-month bankruptcy probability of Sugera Holding is 0.1% (very low). The company has been active since 1996 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 29 yrs
Board 2
Locations 1
Publications 2
Bankruptcy probability (12 mo) Checked model v1 · free
0.1% Very low
0%0,5%1,5%4%10%≥25%
Lower-failure-rate sector −Long track record −

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 1996, 29 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 (verkort). The annual accounts are being processed.
Filings on record
Fiscal year Type Filed Reference
31-12-2024 verkort 05-08-2025 2025-00360718
31-12-2023 verkort 26-09-2024 2024-00476115
31-12-2022 verkort 27-09-2023 2023-00461093
31-12-2021 verkort 20-12-2022 2022-20543147
31-12-2020 verkort 24-11-2021 2021-78200572
31-12-2019 verkort 30-10-2020 2020-68100406
31-12-2018 verkort 23-12-2019 2019-77200051
31-12-2017 micro 19-06-2018 2018-20200160
31-12-2016 micro 06-07-2017 2017-29100350
31-12-2015 verkort 04-08-2016 2016-40300188
Directors & mandates 3 directors
Current directors & mandates
  • Mertens, Jacky Petrus
    Niet statutair bestuurder
    State Gazette act 24357216 (09-02-2024)
    Current
    09-02-2024 → present
  • Mertens, Jordy Jacobus
    Niet statutair bestuurder
    State Gazette act 24357216 (09-02-2024)
    Current
    09-02-2024 → present
Former directors (1)
  • Mertens, Peter
    Sole director
    State Gazette act 24357216 (09-02-2024)
    Former
    - → 05-07-2016
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.
Legal Structure
NACE primary Activiteiten van hoofdkantoren(70100)
Legal form Private limited company(610)
Incorporation12-12-1996
StatusActive
Postal code2990
Establishment units 1 location
Sugera Holding
Bredabaan (Centrum) 102, 2990 WuustwezelOverige financiële instellingen, n.e.g.
since 19972.080.317.230
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 (100%)
Parcel (capakey) Region Area Buildings Height / fl.
11053C0070/00N002 Flanders 3,336 m² 1 · 299 m² 9.3 m · 2 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 12 events

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

2025
05-08-2025
NBB filing Annual accounts filed
fiscal year 2024 · verkort
2024
29-11-2024
State Gazette act Miscellaneous
proposal
26-09-2024
NBB filing Annual accounts filed
fiscal year 2023 · verkort
09-02-2024
State Gazette act Director changes
Isis VERMANDER
2023
27-09-2023
NBB filing Annual accounts filed
fiscal year 2022 · verkort
2022
20-12-2022
NBB filing Annual accounts filed
fiscal year 2021 · verkort
2021
24-11-2021
NBB filing Annual accounts filed
fiscal year 2020 · verkort
2020
30-10-2020
NBB filing Annual accounts filed
fiscal year 2019 · verkort
2019
23-12-2019
NBB filing Annual accounts filed
fiscal year 2018 · verkort
2018
19-06-2018
NBB filing Annual accounts filed
fiscal year 2017 · micro
2017
06-07-2017
NBB filing Annual accounts filed
fiscal year 2016 · micro
2016
04-08-2016
NBB filing Annual accounts filed
fiscal year 2015 · verkort
Belgian State Gazette reading coverage 0 of 5 acts read

We know of 5 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 2 acts
All acts · 2 updated 1 year ago
2024
29-11-2024 Publication in the Belgian Official Gazette, Miscellaneous Miscellaneous
Summary: proposal
Technical details 
{
  "stage": "proposal",
  "notary": {
    "name": null,
    "firm_city": null,
    "firm_name": null,
    "office_city": null,
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2024-11-29",
    "filing_date": "2024-11-18",
    "act_kind_objet": "Voorstel tot parti\u00EBle splitsing door overneming overeenkomstig artikel 12:8 en 12:75 WVV en naamswijziging"
  },
  "decision": {
    "body": "raad_van_bestuur",
    "act_date": null,
    "unanimous": null
  },
  "conversion": null,
  "detected_kind": "demerger_partial",
  "report_waiver": {
    "summary": "De raad van bestuur stelt vast dat er geen bijzondere verslaggeving dient te worden opgemaakt in het kader van de parti\u00EBle splitsing, aangezien de aandelen van de nieuwe vennootschappen worden uitgegeven aan de aandeelhouders van PECAJA BV.",
    "articles": [
      "12:77",
      "12:78"
    ]
  },
  "restructuring": {
    "parties": [
      {
        "kbo": "0459.438.223",
        "name": "PECAJA",
        "role": "contributor",
        "address": "2990 Wuustwezel - Bredabaan 102",
        "is_foreign": false,
        "legal_form": "BV",
        "is_new_company": false,
        "jurisdiction_country": null
      },
      {
        "kbo": null,
        "name": "Mertens Bouwmij Holding",
        "role": "recipient",
        "address": "2990 Wuustwezel, Bredabaan 102",
        "is_foreign": false,
        "legal_form": "BV",
        "is_new_company": true,
        "jurisdiction_country": null
      },
      {
        "kbo": null,
        "name": "Rome Vastgoed Holding",
        "role": "recipient",
        "address": "2990 Wuustwezel, Bredabaan 102",
        "is_foreign": false,
        "legal_form": "BV",
        "is_new_company": true,
        "jurisdiction_country": null
      },
      {
        "kbo": null,
        "name": "Snel Roosendaal Holding",
        "role": "recipient",
        "address": "2990 Wuustwezel, Bredabaan 102",
        "is_foreign": false,
        "legal_form": "BV",
        "is_new_company": true,
        "jurisdiction_country": null
      },
      {
        "kbo": null,
        "name": "Vijfhuizenberg Holding",
        "role": "recipient",
        "address": "2990 Wuustwezel, Bredabaan 102",
        "is_foreign": false,
        "legal_form": "BV",
        "is_new_company": true,
        "jurisdiction_country": null
      }
    ],
    "exchange_ratio": null,
    "legal_articles": [
      "12:8",
      "12:75",
      "12:77",
      "12:78",
      "12:60"
    ],
    "is_cross_border": false,
    "is_silent_merger": false,
    "balance_basis_date": "2023-12-31",
    "exchange_ratio_text": null,
    "new_shares_issued_n": 400,
    "real_estate_included": true,
    "patrimony_description": "Een deel van het vermogen van PECAJA BV, inclusief activa, passiva, rechten, verplichtingen en een overeenkomstig deel van het eigen vermogen, wordt afgesplitst en ingebracht in de vier nieuw op te richten vennootschappen.",
    "equity_transferred_eur": 24789.0,
    "accounting_effective_date": null
  },
  "subject_company": {
    "kbo": "0459.438.223",
    "name_full": "PECAJA",
    "legal_form": "BV"
  },
  "publication_proxy": {
    "kind": "none",
    "org_kbo": null,
    "org_name": null,
    "person_name": null,
    "org_rep_person_name": null
  },
  "summary_narrative": "De raad van bestuur van PECAJA BV stelt een voorstel op voor een parti\u00EBle splitsing en naamswijziging. Het vermogen van PECAJA BV wordt afgesplitst en ingebracht in vier nieuw op te richten vennootschappen: Mertens Bouwmij Holding BV, Rome Vastgoed Holding BV, Snel Roosendaal Holding BV en Vijfhuizenberg Holding BV. De naam van PECAJA BV wordt gewijzigd naar Sugera Holding BV.",
  "co_filed_documents": [
    "Origineel getekende notulen raad van bestuur en splitsingsvoorstel"
  ],
  "detected_real_type": "demerger_proposal",
  "referenced_correction": null,
  "should_reroute_to_category": null
}
09-02-2024 2 directors appointed, 1 resigning, 2 reappointed Director changes·Isis VERMANDER
  • Mertens, Jacky Petrus, Niet statutair bestuurder
  • Mertens, Jordy Jacobus, Niet statutair bestuurder
  • Mertens, Peter, Enig bestuurder
  • Mertens, Jacky Petrus, Niet statutair bestuurder
  • Mertens, Jordy Jacobus, Niet statutair bestuurder
Notary: Isis VERMANDER · Wuustwezel
Technical details 
{
  "events": [
    {
      "kind": "director_out",
      "role": "enige_bestuurder",
      "person": {
        "rrn": null,
        "name": "Mertens, Peter",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": "Wuustwezel"
      },
      "reason": "death",
      "subkind": "rectification",
      "via_org": null,
      "statutory": null,
      "compensated": null,
      "effective_date": "2016-07-05",
      "evidence_quote": "De enige aandeelhouder verklaart dat de heer Mertens, Peter, voornoemd, is overleden te Wuustwezel, op 05 juli 2016.",
      "decharge_status": "granted",
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "director_in",
      "role": "niet_statutair_bestuurder",
      "person": {
        "rrn": null,
        "name": "Mertens, Jacky Petrus",
        "address": "2000 Antwerpen, Rijnkaai 33",
        "birth_date": "1997-03-02",
        "profession": null,
        "birth_place": "Roosendaal"
      },
      "reason": null,
      "subkind": "confirmation",
      "via_org": null,
      "statutory": "niet_statutair",
      "compensated": false,
      "effective_date": null,
      "evidence_quote": "De enige aandeelhouder beslist ontslag te geven uit zijn functie en verleent hem kwijting voor het door hem gevoerde beleid.",
      "decharge_status": null,
      "mandate_duration": {
        "kind": "indefinite",
        "value": null
      },
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "director_in",
      "role": "niet_statutair_bestuurder",
      "person": {
        "rrn": null,
        "name": "Mertens, Jordy Jacobus",
        "address": "2990 Wuustwezel, Bredabaan 102",
        "birth_date": "1997-03-02",
        "profession": null,
        "birth_place": "Roosendaal"
      },
      "reason": null,
      "subkind": "confirmation",
      "via_org": null,
      "statutory": "niet_statutair",
      "compensated": false,
      "effective_date": null,
      "evidence_quote": "Vervolgens beslist de enige aandeelhouder om volgende bestuurders te benoemen tot niet-statutaire bestuurders:",
      "decharge_status": null,
      "mandate_duration": {
        "kind": "indefinite",
        "value": null
      },
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "director_renew",
      "role": "niet_statutair_bestuurder",
      "person": {
        "rrn": null,
        "name": "Mertens, Jacky Petrus",
        "address": "2000 Antwerpen, Rijnkaai 33",
        "birth_date": "1997-03-02",
        "profession": null,
        "birth_place": "Roosendaal"
      },
      "reason": null,
      "subkind": "confirmation",
      "via_org": null,
      "statutory": "niet_statutair",
      "compensated": false,
      "effective_date": null,
      "evidence_quote": "De enige aandeelhouder besluit het mandaat van volgende niet-statutaire bestuurders te bevestigen:",
      "decharge_status": null,
      "mandate_duration": {
        "kind": "indefinite",
        "value": null
      },
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "director_renew",
      "role": "niet_statutair_bestuurder",
      "person": {
        "rrn": null,
        "name": "Mertens, Jordy Jacobus",
        "address": "2990 Wuustwezel, Bredabaan 102",
        "birth_date": "1997-03-02",
        "profession": null,
        "birth_place": "Roosendaal"
      },
      "reason": null,
      "subkind": "confirmation",
      "via_org": null,
      "statutory": "niet_statutair",
      "compensated": false,
      "effective_date": null,
      "evidence_quote": "De enige aandeelhouder besluit het mandaat van volgende niet-statutaire bestuurders te bevestigen:",
      "decharge_status": null,
      "mandate_duration": {
        "kind": "indefinite",
        "value": null
      },
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    }
  ],
  "notary": {
    "name": "Isis VERMANDER",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Wuustwezel",
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2024-02-09",
    "filing_date": "2024-02-07",
    "act_kind_objet": "Onderwerp akte:"
  },
  "decisions": [
    {
      "body": "buitengewone_algemene_vergadering",
      "date": "2023-12-06",
      "unanimous": true
    },
    {
      "body": "enig_aandeelhouder_schriftelijk",
      "date": "2016-04-27",
      "unanimous": true
    },
    {
      "body": "enig_aandeelhouder_schriftelijk",
      "date": "2024-02-07",
      "unanimous": true
    }
  ],
  "is_correction": false,
  "subject_company": {
    "kbo": "0459.438.223",
    "name_full": "PECAJA",
    "legal_form": "BV"
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Isis Vermander",
    "org_rep_person_name": null,
    "person_role_at_subject": "notaris"
  },
  "co_filed_documents": [
    "Eensluidend afschrift buitengewone algemene vergadering",
    "Geco\u00F6rdineerde statuten"
  ],
  "corrected_publication_numac": null
}
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 hoofdkantoren70100Verhuur en exploitatie van eigen of geleased residentieel onroerend goed, exclusief sociale woningen68201Activiteiten van adviesbureaus op het gebied van bedrijfsvoering en overig managementadvies70200
Primary activity highlighted.
Names & trade names
Legal nameNL Sugera Holding
Registered office
Bredabaan (Centrum) 102
2990 Wuustwezel, Belgium
Official data from the Crossroads Bank for Enterprises (CBE). Available for every registered company.
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Source: Belgian State Gazette, CBE, NBB · generated via checked.be · indicative