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Complete company report
Generated 22-08-2026
Active BE 0421.846.763Public limited company

SUZUKI BELGIUM

Bedrijvenlaan 4 ·2800 Mechelen, Belgium· 45 yrs active
Sector: Groothandel in auto's en lichte bestelwagens (<= 3,5 ton) (46711)
Conclusion Checked

The computed 12-month bankruptcy probability of SUZUKI BELGIUM is 0.3% (very low). The company has been active since 1981 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 45 yrs
Board 3
Locations 1
Publications 26
Bankruptcy probability (12 mo) Checked model v1 · free
0.3% Very low
0%0,5%1,5%4%10%≥25%
Long track record −Lower-risk legal form −Higher-failure-rate sector +

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 1981, 45 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 19-06-2025 2025-00166697
31-12-2023 volledig 18-06-2024 2024-00146144
31-12-2022 volledig 27-06-2023 2023-00169739
31-12-2021 volledig 15-06-2022 2022-20071558
31-12-2020 volledig 08-06-2021 2021-18600127
31-12-2019 volledig 18-06-2020 2020-19200259
31-12-2018 volledig 25-06-2019 2019-23300157
31-12-2017 volledig 31-07-2018 2018-42200215
31-12-2016 volledig 10-07-2017 2017-30400449
31-12-2015 volledig 24-06-2016 2016-22900495
Directors & mandates 18 directors
Current directors & mandates
  • FINEZ BVLegal entity
    Director· perm. rep.: Olivier Sermeus
    State Gazette act 25108515 (27-08-2025)
    Current
    01-10-2022 → present
    2 events
    • 27-08-2025 Mandate renewed· Director
    • 01-10-2022 Appointed· Director
  • 4U Business BVLegal entity
    Director· perm. rep.: Olivier Fontaine
    State Gazette act 22079353 (04-07-2022)
    Current
    02-06-2022 → present
  • Didier Vanderperren
    Director
    State Gazette act 23105273 (11-08-2023)
    Current
    06-02-2017 → present
    3 events
    • 02-06-2023 Mandate renewed· Director
    • 02-06-2020 Mandate renewed· Director
    • 06-02-2017 Appointed· Director
Historic, not recently confirmed (4)
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.
  • Menes Comm.V.Legal entity
    Director· perm. rep.: Filip Menschaert
    State Gazette act 20090316 (05-08-2020)
    Not recently confirmed
    last confirmed in an act from 2020
    2 events
    • 02-06-2020 Mandate renewed· Director
    • 01-06-2018 Appointed· Director
  • Riverside ManagementLegal entity
    Director· perm. rep.: Benoit Ghiot
    State Gazette act 16169478 (12-12-2016)
    Not recently confirmed
    last confirmed in an act from 2016
  • PETER RASK Consulting sprlLegal entity
    Director· perm. rep.: Peter Rask
    State Gazette act 14170402 (16-09-2014)
    Not recently confirmed
    last confirmed in an act from 2014
    2 events
    • 01-07-2014 Appointed· Director
    • 01-07-2014 Appointed· Managing director
  • Jean-Roger de Bandt
    Director
    State Gazette act 11152092 (10-10-2011)
    Not recently confirmed
    last confirmed in an act from 2011
    2 events
    • 10-10-2011 Mandate renewed· Director
    • 10-10-2011 Mandate renewed· Managing director
Former directors (11)
  • Heymans & Co CommVLegal entity
    Director· perm. rep.: Damien Heymans
    State Gazette act 20111881 (25-09-2020)
    Former
    17-08-2020 → 01-10-2022
    2 events
    • 01-10-2022 Resigned· Director
    • 17-08-2020 Appointed· Director
  • Olivier Fontaine
    Director
    State Gazette act 20090316 (05-08-2020)
    Former
    10-10-2011 → 02-06-2022
    4 events
    • 02-06-2022 Resigned· Director
    • 02-06-2020 Mandate renewed· Director
    • 20-09-2017 Mandate renewed· Director
    • 10-10-2011 Mandate renewed· Director
  • Menes CommVLegal entity
    Director· perm. rep.: Filip Menschaert
    State Gazette act 20111881 (25-09-2020)
    Former
    - → 17-08-2020
  • Filip Menschaert
    Director
    State Gazette act 17033501 (02-03-2017)
    Former
    06-02-2017 → 01-06-2018
    2 events
    • 01-06-2018 Resigned· Director
    • 06-02-2017 Appointed· Director
  • Olivier Deutschmann
    Director
    State Gazette act 17033501 (02-03-2017)
    Former
    06-02-2017 → 26-04-2018
    2 events
    • 26-04-2018 Resigned· Director
    • 06-02-2017 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.
Statutory auditor 5 auditor
Statutory auditor IRE/IBR number Tenure
PricewaterhouseCoopers Reviseurs d'EntreprisesCurrent
Company auditor · represented by LOZIE Filip
 A01704 18-12-2023 → present
Show 4 earlier auditors
DELOITTE Bedrijfsrevisoren BV
Statutory auditor · represented by Didier Boon
succeeded by Deloitte Bedrijfsrevisoren BV o.v.v.e. CVBA in 2014
 - 10-10-2011 → 23-10-2014
Deloitte Bedrijfsrevisoren BV o.v.v.e. CVBA
Statutory auditor · represented by Dirk Cleymans
succeeded by Grant Thornton, Bedrijfsrevisoren CVBA in 2020
 - 23-10-2014 → 01-01-2020
Deloitte bedrijfsrevisoren CVBA
Statutory auditor · represented by Didier Boon
succeeded by PricewaterhouseCoopers Reviseurs d'Entreprises in 2023
 - 02-06-2020 → 18-12-2023
Grant Thornton, Bedrijfsrevisoren CVBA
Statutory auditor · represented by Stefaan De Coninck
succeeded by PricewaterhouseCoopers Reviseurs d'Entreprises in 2023
 - 01-01-2020 → 18-12-2023
Appointed statutory auditor from the Belgian State Gazette. The IRE/IBR number refers to the register of the Institute of Registered Auditors.
Legal Structure
NACE primary Groothandel in auto's en lichte bestelwagens (<= 3,5 ton)(46711)
Legal form Public limited company(014)
Incorporation28-07-1981
StatusActive
Postal code2800
Connections & network 10 connected companies
Group structure
Riverside Management
Sits on the board · 2 subsidiaries · 1 location
Control→
Network connections
Moteo Two Wheels Europe
Shared corporate director
→
→
ASTARA MOVE BELGIUM
Shared address
→
Astara Western Europe
Shared address
→
Show 2 more network connections
Inetum Belgium
Shared address
→
ISUZU BENELUX
Shared address
→
3 further connected companies in this network. Available in Kantoor S. See plans →
Connections derived from shared directors, addresses, shareholders and group structure in the Belgian State Gazette.
Ownership & control 1 parties
Control over this companysits on this company's board1
Riverside Management
2 subsidiaries · 1 location
controls
SUZUKI BELGIUMBE 0421.846.763

Each band states what its claims rest on. A board seat is influence over the board, not ownership. Court mandates (receiver, interim administrator) and liquidation mandates do not link companies and are therefore absent here; they belong under Directors & mandates.

Establishment units 1 location
Suzuki Belgium
Bedrijvenlaan 4, 2800 MechelenGroothandel in motorvoertuigen
since 20022.109.434.749
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.
12403E0765/00N000 Flanders 6,771 m² 1 · 1,736 m² 19.9 m · 6 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 36 events

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

2026
04-02-2026
State Gazette act Director changes
v3.2
2025
27-08-2025
State Gazette act Director changes
v3.2
19-06-2025
NBB filing Annual accounts filed
fiscal year 2024 · volledig
13-06-2025
State Gazette act Registered-office change
v3.2
2024
18-06-2024
NBB filing Annual accounts filed
fiscal year 2023 · volledig
18-01-2024
State Gazette act Statutes amendment
v3.2
2023
11-08-2023
State Gazette act Director changes
v3.2
27-06-2023
NBB filing Annual accounts filed
fiscal year 2022 · volledig
2022
27-10-2022
State Gazette act Director changes
v3.2
04-07-2022
State Gazette act Director changes
v3.2
15-06-2022
NBB filing Annual accounts filed
fiscal year 2021 · volledig
03-06-2022
State Gazette act Registered-office change
v3.2
2021
08-06-2021
NBB filing Annual accounts filed
fiscal year 2020 · volledig
08-02-2021
State Gazette act Director changes
v3.2
2020
25-09-2020
State Gazette act Director changes
v3.2
05-08-2020
State Gazette act Director changes
v3.2
18-06-2020
NBB filing Annual accounts filed
fiscal year 2019 · volledig
2019
09-09-2019
State Gazette act Director changes
v3.2
25-06-2019
NBB filing Annual accounts filed
fiscal year 2018 · volledig
2018
31-07-2018
NBB filing Annual accounts filed
fiscal year 2017 · volledig
20-06-2018
State Gazette act Director changes
v3.2
12-06-2018
State Gazette act Director changes
v3.2
2017
20-09-2017
State Gazette act Director changes
v3.2
10-07-2017
NBB filing Annual accounts filed
fiscal year 2016 · volledig
02-03-2017
State Gazette act Director changes
v3.2
2016
12-12-2016
State Gazette act Director changes
v3.2
24-06-2016
NBB filing Annual accounts filed
fiscal year 2015 · volledig
03-03-2016
State Gazette act Director changes
v3.2
2015
22-10-2015
State Gazette act Director changes
v3.2
04-09-2015
State Gazette act Director changes
v3.2
03-08-2015
State Gazette act Capital & shares
v3.2
17-07-2015
State Gazette act Director changes
v3.2
2014
23-10-2014
State Gazette act Director changes
v3.2
16-09-2014
State Gazette act Director changes
v3.2
2013
14-10-2013
State Gazette act Director changes
v3.2
2011
10-10-2011
State Gazette act Director changes
v3.2
Belgian State Gazette reading coverage 0 of 29 acts read

We know of 29 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 26 acts
Capital history · 1
03-08-2015
v3.2
Address history · 2
13-06-2025
v3.2
03-06-2022
v3.2
All acts · 26 updated 6 months ago
2026
04-02-2026 Change in the board of directors Director changes
Summary: v3.2
Technical details 
{
  "events": [],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0421.846.763",
    "name_full": "SUZUKI BELGIUM",
    "legal_form": "NV"
  }
}
2025
27-08-2025 1 resigning, 1 reappointed Director changes
  • 4U Business BV, Bestuurder
  • Olivier Sermeus, Bestuurder
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "4U Business BV",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "De aandeelhouders nemen kennis van het einde van het bestuursmandaat van de vennootschap 4U Business BV met vast vertegenwoordiger de heer Fontaine Olivier"
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Olivier Sermeus",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "Finez BV",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "De aandeelhouders nemen kennis van het einde van het bestuursmandaat van ... de vennootschap Finez BV met vast vertegenwoordiger de heer Sermeus Olivier, en besluit tot de hernieuwing van beide mandaten."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0421.846.763",
    "name_full": "SUZUKI BELGIUM",
    "legal_form": "NV"
  }
}
13-06-2025 Registered office moved from Kontich to Mechelen Registered-office change
  • Pierstraat 229, 2550 Kontich → Bedrijvenlaan 4, 2800 Mechelen
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "statutaire",
      "new_address": {
        "city": "Mechelen",
        "region": "Vlaams Gewest",
        "street": "Bedrijvenlaan",
        "country": "BE",
        "postcode": "2800",
        "box_number": null,
        "street_number": "4"
      },
      "old_address": {
        "city": "Kontich",
        "region": "Vlaams Gewest",
        "street": "Pierstraat",
        "country": "BE",
        "postcode": "2550",
        "box_number": null,
        "street_number": "229"
      },
      "effective_date": "2025-07-01",
      "evidence_quote": "De bestuurders beslissen om met ingang van 1 juli 2025 de zetel van de vennootschap te verplaatsen van Pierstraat 229, 2550 Kontich naar Bedrijvenlaan 4, 2800 Mechelen."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0421.846.763",
    "name_full": "SUZUKI BELGIUM",
    "legal_form": "NV"
  }
}
2024
18-01-2024 Articles of association amended Statutes amendment
Summary: v3.2
Technical details 
{
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "statute_change": {
    "name_change": false,
    "seat_change": false,
    "object_change": false,
    "effective_date": "2023-12-18",
    "legal_form_change": false
  },
  "bedrijfsrevisor": {
    "quote": "de benoeming in de plaats als nieuwe commissaris van de Vennootschap: de besloten vennootschap \u201CPricewaterhouseCoopers Bedrijfsrevisoren\u201D, in het kort \u201CPwC Bedrijfsrevisoren\u201D (IBR B00009), rechtspersonenregister Brussel 0429.501.944, met zetel te 1831 Machelen (Diegem), Culliganlaan 5, in deze functie vertegenwoordigd door de heer LOZIE Filip (IBR A01704), bedrijfsrevisor",
    "firm_kbo": "0429.501.944",
    "firm_name": "PricewaterhouseCoopers Bedrijfsrevisoren",
    "ibr_number": "A01704",
    "individual_name": "LOZIE Filip"
  },
  "subject_company": {
    "kbo": "0421.846.763",
    "name_full": "SUZUKI BELGIUM",
    "legal_form": "NV"
  },
  "signature_regime": "joint_two",
  "special_mandates": [
    {
      "quote": "Er werd tenslotte in het bijzonder aan de heer VANDERPERREN Didier, met recht van indeplaatsstelling, een bijzondere volmacht gegeven om de Vennootschap te vertegenwoordigen bij alle belastingadministraties, waaronder de BTW, alsook te vertegenwoordigen bij de griffie van de bevoegde ondernemingsrechtbank alsmede bij \u00E9\u00E9n of meer erkende ondernemingsloketten teneinde daar alle verrichtingen te doen, verklaringen af te leggen, documenten te ondertekenen en neer te leggen, nodig voor de inschrijving, wijziging of doorhaling van de inschrijving van de Vennootschap bij de Kruispuntbank van Ondernemingen",
      "holder_kbo": null,
      "holder_name": "VANDERPERREN Didier",
      "scope_categories": [
        "tax",
        "filing",
        "KBO"
      ],
      "with_substitution": true
    }
  ],
  "governance_change": {
    "admin_delegated_added": []
  }
}
2023
11-08-2023 2 reappointed Director changes
  • Didier Vanderperren, Bestuurder
  • Stefaan De Coninck, Commissaris
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Didier Vanderperren",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2023-06-02",
      "evidence_quote": "De aandeelhoudster herbenoemt als bestuurder: - De heer Didier Vanderperren, woonplaats kiezende op de zetel van de vennootschap voor een periode ingaand op heden die zal eindigen onmiddellijk na de jaarvergadering van 2026."
    },
    {
      "kind": "commissaris_renew",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Stefaan De Coninck",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0421846763",
        "name": "Grant Thornton Bedrijfsrevisoren CVBA",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2023-06-02",
      "evidence_quote": "De aandeelhoudster herbenoemt als commissaris: - Grant Thornton Bedrijfsrevisoren CVBA (IBR B00127), met maatschappelijke zetel Uitbreidingstraat 72 bus 7, 2600 Berchem, vertegenwoordigd door de heer Stefaan De Coninck (IBR A02461) voor een periode van drie jaar die zal eindigen onmiddellijk na de j"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0421.846.763",
    "name_full": "SUZUKI BELGIUM",
    "legal_form": "NV"
  }
}
2022
27-10-2022 1 director appointed, 1 resigning Director changes
  • Olivier Sermeus, Bestuurder
  • Damien Heymans, Bestuurder
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Damien Heymans",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "Heymans \u0026 Co CommV",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2022-10-01",
      "evidence_quote": "De enige aandeelhoudster neemt kennis van en aanvaardt het ontslag van Heymans \u0026 Co CommV, vertegenwoordigd door haar vaste vertegenwoordiger, de heer Damien Heymans, als bestuurder van de vennootschap en dit met ingang van 1 oktober 2022."
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Olivier Sermeus",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "Finez BV",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2022-10-01",
      "evidence_quote": "De enige aandeelhoudster benoemt als bestuurder met ingang van 1 oktober 2022: - Finez BV, Seypstraat 64, 3130 Begijnendijk, vertegenwoordigd door haar vaste vertegenwoordiger, de heer Olivier Sermeus."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0421.846.763",
    "name_full": "SUZUKI BELGIUM",
    "legal_form": "NV"
  }
}
04-07-2022 1 director appointed, 1 resigning Director changes
  • Olivier Fontaine, Bestuurder
  • Olivier Fontaine, Bestuurder
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Olivier Fontaine",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2022-06-02",
      "evidence_quote": "De enige aandeelhoudster neemt kennis van en aanvaardt het ontslag van de heer Olivier Fontaine als bestuurder van de vennootschap en dit met ingang van 2 juni 2022."
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Olivier Fontaine",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "4U BUSINESS BV",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2022-06-02",
      "evidence_quote": "De enige aandeelhoudster benoemt de vennootschap 4U BUSINESS BV, met zetel te Sint-Pieterssteenweg 387 te Etterbeek, vertegenwoordigd door haar vaste vertegenwoordiger, de heer Olivier Fontaine, tot bestuurder en dit met ingang van 2 juni 2022."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0421.846.763",
    "name_full": "SUZUKI BELGIUM",
    "legal_form": "NV"
  }
}
03-06-2022 Registered office moved within Kontich Registered-office change
  • Satenrozen 8, 2550 Kontich → Pierstraat 229, 2550 Kontich
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "statutaire",
      "new_address": {
        "city": "Kontich",
        "region": null,
        "street": "Pierstraat",
        "country": "BE",
        "postcode": "2550",
        "box_number": null,
        "street_number": "229"
      },
      "old_address": {
        "city": "Kontich",
        "region": null,
        "street": "Satenrozen",
        "country": "BE",
        "postcode": "2550",
        "box_number": null,
        "street_number": "8"
      },
      "effective_date": "2022-05-01",
      "evidence_quote": "De bestuurders besluiten om met ingang van 1 mei 2022 de zetel van de vennootschap te verplaatsen van Satenrozen 8, 2550 Kontich naar Pierstraat 229, 2550 Kontich."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0421.846.763",
    "name_full": "SUZUKI BELGIUM",
    "legal_form": "NV"
  }
}
2021
08-02-2021 1 director appointed, 1 resigning Director changes
  • Stefaan De Coninck, Commissaris
  • Didier Boon, Commissaris
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "commissaris_out",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Didier Boon",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "Deloitte Bedrijfsrevisoren CVBA",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2020-01-01",
      "evidence_quote": "De enige aandeelhouder neemt kennis van de ontslagname door de commissaris van de vennootschap, Deloitte Bedrijfsrevisoren CVBA (IBR B00025), met maatschappelijke zetel te Gateway building, Luchthaven Brussel Nationaa! 1 J, B-1930 Zaventem, vertegenwoordigd door de heer Didier Boon, dit met ingang v"
    },
    {
      "kind": "commissaris_in",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Stefaan De Coninck",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "Grant Thornton Bedrijfsrevisoren CVBA",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2020-01-01",
      "evidence_quote": "De enige aandeelhouder benoemt als nieuwe commissaris van de vennootschap: Grant Thornton Bedrijfsrevisoren CVBA (IBR B00127), met maatschappelijke zetel te Potvlietlaan 6, 2600 Berchem, vertegenwoordigd door de heer Stefaan De Coninck (IBR A02461), voor een termijn van 3 boekjaren waarvan het eerst"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0421.846.763",
    "name_full": "SUZUKI BELGIUM",
    "legal_form": "NV"
  }
}
2020
25-09-2020 1 director appointed, 1 resigning Director changes
  • Damien Heymans, Bestuurder
  • Filip Menschaert, Bestuurder
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Filip Menschaert",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "Menes CommV",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2020-08-17",
      "evidence_quote": "De enige aandeelhouder neemt kennis van en aanvaardt het ontslag van volgende bestuurder met ingang van 17 augustus 2020: - Menes CommV, vertegenwoordigd door haar vaste vertegenwoordiger, de heer Filip Menschaert"
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Damien Heymans",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "Heymans \u0026 Co CommV",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2020-08-17",
      "evidence_quote": "De enige aandeelhouder benoemt als bestuurder met ingang van 17 augustus 2020: - Heymans \u0026 Co CommV, woonplaats kiezende op de zetel van de vennootschap te Satenrozen 8, B-2550 Kontich en vertegenwoordigd door haar vaste vertegenwoordiger, de heer Damien Heymans."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0421.846.763",
    "name_full": "SUZUKI BELGIUM",
    "legal_form": "NV"
  }
}
05-08-2020 4 reappointed Director changes
  • Olivier Fontaine, Bestuurder
  • Didier Vanderperren, Bestuurder
  • Filip Menschaert, Bestuurder
  • Didier Boon, Commissaris
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Olivier Fontaine",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2020-06-02",
      "evidence_quote": "De aandeelhouder herbenoemt als bestuurder: - De heer Olivier Fontaine"
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Didier Vanderperren",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2020-06-02",
      "evidence_quote": "De aandeelhouder herbenoemt als bestuurder: - De heer Didier Vanderperren"
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Filip Menschaert",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "Menes Comm.V.",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2020-06-02",
      "evidence_quote": "De aandeelhouder herbenoemt als bestuurder: - Menes Comm.V., vertegenwoordigd door haar vaste vertegenwoordiger, de heer Filip Menschaert"
    },
    {
      "kind": "commissaris_renew",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Didier Boon",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "Deloitte Bedrijfsrevisoren CVBA",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2020-06-02",
      "evidence_quote": "De aandeelhouder herbenoemt als commissaris: Deloitte Bedrijfsrevisoren CVBA (IBR B00025)... vertegenwoordigd door de heer Didier Boon"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0421.846.763",
    "name_full": "SUZUKI BELGIUM",
    "legal_form": "NV"
  }
}
2019
09-09-2019 1 director appointed, 1 resigning Director changes
  • Didier Boon, Commissaris
  • Dirk Cleymans, Commissaris
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "commissaris_out",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Dirk Cleymans",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0421846763",
        "name": "Deloitte Bedrijfsrevisoren",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2018-01-01",
      "evidence_quote": "De vaste vertegenwoordiger van de commissaris, de burgerlijke vennootschap die de rechtsvorm van een co\u00F6peratieve vennootschap met beperkte aansprakelijkheid heeft aangenomen Deloitte Bedrijfsrevisoren, met maatschappelijke zetel te Gateway building, Luchthaven Brussel Nationaal 1 J, B-1930 Zaventem"
    },
    {
      "kind": "commissaris_in",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Didier Boon",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0421846763",
        "name": "Deloitte Bedrijfsrevisoren",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2018-01-01",
      "evidence_quote": "De vaste vertegenwoordiger van de commissaris, de burgerlijke vennootschap die de rechtsvorm van een co\u00F6peratieve vennootschap met beperkte aansprakelijkheid heeft aangenomen Deloitte Bedrijfsrevisoren, met maatschappelijke zetel te Gateway building, Luchthaven Brussel Nationaal 1 J, B-1930 Zaventem"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0421.846.763",
    "name_full": "SUZUKI BELGIUM",
    "legal_form": "NV"
  }
}
2018
20-06-2018 1 director appointed, 1 resigning Director changes
  • Filip Menschaert, Bestuurder
  • Filip Menschaert, Bestuurder
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Filip Menschaert",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2018-06-01",
      "evidence_quote": "De aandeelhouders nemen kennis van en aanvaarden unaniem het ontslag als bestuurder, vanaf 1 juni 2018, van de heer Filip Menschaert, wonende te Vissenakenstraat 504, B-3300 Vissenaken."
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Filip Menschaert",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "Menes Comm.V",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2018-06-01",
      "evidence_quote": "De aandeelhouders benoemen unaniem als bestuurder vanaf 1 juni 2018: - Menes Comm.V, met zetel te Vissenakenstraat 504, B-3300 Vissenaken, vertegenwoordigd door haar vaste vertegenwoordiger, de heer Filip Menschaert, wonende te Vissenakenstraat 504, B-3300 Vissenaken."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0421.846.763",
    "name_full": "SUZUKI BELGIUM",
    "legal_form": "NV"
  }
}
12-06-2018 Olivier Deutschmann resigns as director Director changes
  • Olivier Deutschmann, Bestuurder
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Olivier Deutschmann",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2018-04-26",
      "evidence_quote": "De aandeelhouders nemen kennis van en aanvaarden unaniem het ontslag als bestuurder, vanaf 26 april 2018, van de heer Olivier Deutschmann, wonende te Kerkveldstraat 41, B-1650 Beersel."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0421.846.763",
    "name_full": "SUZUKI BELGIUM",
    "legal_form": "NV"
  }
}
2017
20-09-2017 2 reappointed Director changes
  • Dirk Cleymans, Commissaris
  • Olivier Fontaine, Bestuurder
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "commissaris_renew",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Dirk Cleymans",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "Deloitte Bedrijfsrevisoren BV o.v.v.e. CVBA",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "De algemene vergadering herbenoemt unaniem als commissaris de revisorenfirma \u0027 Deloitte Bedrijfsrevisoren BV o.v.v.e. CVBA\u0027, Gateway building, Luchthaven Nationaal 1J, B-1930 Zaventem, IBR Nr B 00025, vertegenwoordigd door de heer Dirk Cleymans (IBR A01411), voor een nieuwe periode van drie jaar die"
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Olivier Fontaine",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "Tevens wordt de heer Olivier Fontaine unaniem herbenoemd als bestuurder voor een periode van 3 jaar die zal eindigen na de algemene vergadering van 2020."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0421.846.763",
    "name_full": "SUZUKI BELGIUM",
    "legal_form": "NV"
  }
}
02-03-2017 3 directors appointed, 2 resigning Director changes
  • Olivier Deutschmann, Bestuurder
  • Didier Vanderperren, Bestuurder
  • Filip Menschaert, Bestuurder
  • Benoit Ghiot, Bestuurder
  • Jean-Luc Vandebroek, Bestuurder
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Benoit Ghiot",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "Riverside Management sprl",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2017-02-06",
      "evidence_quote": "De aandeelhouders nemen akte van en aanvaarden unaniem het ontslag als bestuurders, vanaf 6 februari 2017 van: - Riverside Management sprl, met zetel te avenue Parc d\u0027Am\u00E9e 275, B-5100 Namen, vertegenwoordigd door haar vaste vertegenwoordiger, de heer Benoit Ghiot, wonende te avenue Parc d\u0027Am\u00E9e 275, "
    },
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Jean-Luc Vandebroek",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "Finsys Management sprl",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2017-02-06",
      "evidence_quote": "De aandeelhouders nemen akte van en aanvaarden unaniem het ontslag als bestuurders, vanaf 6 februari 2017 van: - Finsys Management sprl, met zetel te rue Charies Plisnier 25, B-1420 Braine-l\u0027Alleud, vertegenwoordigd door haar vaste vertegenwoordiger, de heer Jean-Luc Vandebroek, wonende te rue Charl"
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Olivier Deutschmann",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2017-02-06",
      "evidence_quote": "De aandeelhouders benoemen unaniem als bestuurders vanaf 6 februari 2017: - De heer Olivier Deutschmann, wonende te Kerkveldstraat 41, B-1650 Beersel;"
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Didier Vanderperren",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2017-02-06",
      "evidence_quote": "De aandeelhouders benoemen unaniem als bestuurders vanaf 6 februari 2017: - De heer Didier Vanderperren, wonende te Spiltstraat 25, B-1980 Zemst;"
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Filip Menschaert",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2017-02-06",
      "evidence_quote": "De aandeelhouders benoemen unaniem als bestuurders vanaf 6 februari 2017: - De heer Filip Menschaert, wonende te Vissenakenstraat 504, B-3300 Tienen."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0421.846.763",
    "name_full": "SUZUKI BELGIUM",
    "legal_form": "NV"
  }
}
2016
12-12-2016 1 director appointed, 1 resigning Director changes
  • Benoit Ghiot, Bestuurder
  • Peter Rask, Bestuurder
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Peter Rask",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0544419230",
        "name": "PETER RASK Consulting bvba",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2016-11-25",
      "evidence_quote": "De aandeelhouders beslissen unaniem om: het mandaat van PETER RASK Consulting bvba, met maatschappelijke zetel te 1410 Waterloo, avenue Louis Le Vau 15 en ingeschreven in de KBO onder het nummer 0544.419.230, vertegenwoordigd door haar vaste vertegenwoordiger, de heer Peter Rask, als bestuurder te b"
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Benoit Ghiot",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0603993759",
        "name": "Riverside Management bvba",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2016-11-25",
      "evidence_quote": "te benoemen als bestuurder, vanaf 25 november 2016, Riverside Management bvba, met maatschappelijke zetel te 5100 Namen, avenue Parc d\u0027Am\u00E9e 275, en ingeschreven in de KBO onder het nummer 0603.993.759, met als vaste vertegenwoordiger, de heer Benoit Ghiot."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0421.846.763",
    "name_full": "SUZUKI BELGIUM",
    "legal_form": "NV"
  }
}
03-03-2016 François Hinfray resigns as director Director changes
  • François Hinfray, Bestuurder
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Fran\u00E7ois Hinfray",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2016-01-01",
      "evidence_quote": "De bijzondere algemene vergadering neemt akte van een aanvaardt unaniem het ontslag als bestuurder, vanaf 1 januari 2016, van: - de heer Fran\u00E7ois Hinfray, wonende te Dieweg 135, B-1180 Ukkel."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0421.846.763",
    "name_full": "SUZUKI BELGIUM",
    "legal_form": "NV"
  }
}
2015
22-10-2015 1 director appointed, 1 resigning Director changes
  • Jean-Luc Vandebroek, Bestuurder
  • Jean-Luc Vandebroek, Bestuurder
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Jean-Luc Vandebroek",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2015-09-01",
      "evidence_quote": "De bijzondere algemene vergadering neemt akte van en aanvaardt unaniem het ontslag als bestuurder, vanaf 1 september 2015, van: - de heer Jean-Luc Vandebroek, wonende rue Charles Plisnier 25, B-1420 Braine-l\u0027Alleud",
      "discharge_granted": true
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Jean-Luc Vandebroek",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "Finsys Management sprl",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2015-09-01",
      "evidence_quote": "De bijzondere algemene vergadering benoemt unaniem als bestuurder vanaf 1 september 2015: - Finsys Management sprl, met zetel te rue Charles Plisnier 25, B-1420 Braine-l\u0027Alleud, vertegenwoordigd door haar vaste vertegenwoordiger, de heer Jean-Luc Vandebroek, wonende te rue Charles Plisnier 25, B-142"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0421.846.763",
    "name_full": "SUZUKI BELGIUM",
    "legal_form": "NV"
  }
}
04-09-2015 François Hinfray reappointed as director Director changes
  • François Hinfray, Bestuurder
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Fran\u00E7ois Hinfray",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "De algemene vergadering herbenoemt unaniem als bestuurder: - de heer Fran\u00E7ois Hinfray, wonende te Dieweg 135, B-1180 Ukkel, voor een nieuwe periode van 1 jaar die zal eindigen na de algemene vergadering van 2016."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0421.846.763",
    "name_full": "SUZUKI BELGIUM",
    "legal_form": "NV"
  }
}
03-08-2015 Transaction in capital or shares Capital & shares
Summary: v3.2
Technical details 
{
  "events": [],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0421.846.763",
    "name_full": "SUZUKI BELGIUM",
    "legal_form": "NV"
  }
}
17-07-2015 De heer Jean-Luc Vandebroek appointed as director Director changes
  • De heer Jean-Luc Vandebroek, Bestuurder
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "De heer Jean-Luc Vandebroek",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2015-03-01",
      "evidence_quote": "De bijzondere algemene vergadering benoemt unaniem als bestuurder vanaf 1 maart 2015: - de heer Jean-Luc Vandebroek, wonende te rue Charles Plisnier 25, B-1420 Braine-l\u0027Alleud."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0421.846.763",
    "name_full": "SUZUKI BELGIUM",
    "legal_form": "NV"
  }
}
2014
23-10-2014 Dirk Cleymans reappointed as statutory auditor Director changes
  • Dirk Cleymans, Commissaris
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "commissaris_renew",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Dirk Cleymans",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "Deloitte Bedrijfsrevisoren BV o.v.v.e. CVBA",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "De algemene vergadering herbenoemt unaniem als commissaris: - Deloitte Bedrijfsrevisoren BV o.v.v.e. CVBA, Lange Lozanastraat 270, B-2018 Antwerpen, IBR Nr \u0412 00025, vertegenwoordigd door de heer Dirk Cleymans (IBR A01411), voor een nieuwe perode van drie jaar die zal eindigen na de algemene vergader"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0421.846.763",
    "name_full": "SUZUKI BELGIUM",
    "legal_form": "NV"
  }
}
16-09-2014 2 directors appointed, 2 resigning Director changes
  • Peter Rask, Bestuurder
  • Peter Rask, Gedelegeerd bestuurder
  • Frederic Heymans, Bestuurder
  • Frederic Heymans, Gedelegeerd bestuurder
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Frederic Heymans",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2014-07-01",
      "evidence_quote": "De bijzondere algemene vergadering neemt akte van en aanvaardt unaniem het ontslag als bestuurder, vanaf 1 juli 2014, van: -de heer Frederic Heymans, wonende te Boniverlei 9, B-2650 Edegem."
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Peter Rask",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "PETER RASK Consulting sprl",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2014-07-01",
      "evidence_quote": "De bijzondere algemene vergaderng benoemt unaniem als bestuurder vanaf 1 juli 2014: -PETER RASK Consulting sprl, met zetel te Avenue Louis Le Vau 15, B-1410 Waterloo, vertegenwoordigd door haar vaste vertegenwoordiger, de heer Peter Rask, wonende te Avenue Louis Le Vau 15, B-1410 Waterloo."
    },
    {
      "kind": "director_out",
      "role": "gedelegeerd_bestuurder",
      "person": {
        "rrn": null,
        "name": "Frederic Heymans",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2014-07-01",
      "evidence_quote": "De Raad van Bestuur aanvaardt unan\u00EDem het ontslag als gedelegeerd-bestuurder per 1 juli 2014 van: - de heer Frederic Heymans, wonende te Boniverlei 9, B-2650 Edegem"
    },
    {
      "kind": "director_in",
      "role": "gedelegeerd_bestuurder",
      "person": {
        "rrn": null,
        "name": "Peter Rask",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "PETER RASK Consulting sprl",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2014-07-01",
      "evidence_quote": "De Raad van Bestuur benoemt unaniem als gedelegeerd-bestuurder per 1 juli 2014: -PETER RASK Consulting sprl, met zetel te Avenue Louis Le Vau 15, B-1410 Waterloo, vertegenwoordigd door haar vaste vertegenwoordiger, de heer Peter Rask, wonende te Avenue Louis Le Vau 15, B-1410 Waterloo."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0421.846.763",
    "name_full": "SUZUKI BELGIUM",
    "legal_form": "NV"
  }
}
2013
14-10-2013 2 resigning Director changes
  • Dominique Moorkens, Bestuurder
  • Dominique Moorkens, Gedelegeerd bestuurder
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Dominique Moorkens",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "De algemerie vergadering neemt kernis var en aanvaardt unaniem het ontslag van de heer Dominique Moorkens, worierde Doggenhoutstraat 31, B-2520 Ranst, als bestuurder van de vennootschap.",
      "discharge_granted": false
    },
    {
      "kind": "director_out",
      "role": "gedelegeerd_bestuurder",
      "person": {
        "rrn": null,
        "name": "Dominique Moorkens",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "De Raad van Bestuur neemt kennis van en aanvaardt unaniem het ontslag van de heer Dominique Moorkens, wonende Doggenhoutstraat 31, B-2520 Rarst, als gedelegeerd-bestuurder van de verinootschap.",
      "discharge_granted": false
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0421.846.763",
    "name_full": "SUZUKI BELGIUM",
    "legal_form": "NV"
  }
}
2011
10-10-2011 6 reappointed Director changes
  • Dominique Moorkens, Bestuurder
  • Olivier Fontaine, Bestuurder
  • Jean-Roger de Bandt, Bestuurder
  • Didier Boon, Commissaris
  • Dominique Moorkens, Gedelegeerd bestuurder
  • Jean-Roger de Bandt, Gedelegeerd bestuurder
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Dominique Moorkens",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "De algemene vergadering herbenoemt unaniem als bestuurders: - de heer Dominique Moorkens, wonende Doggenhoutstraat 31, B-2520 Ranst"
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Olivier Fontaine",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "De algemene vergadering herbenoemt unaniem als bestuurders: - de heer Olivier Fontaine, wonende Grand Chemin d\u0027Oppem 2, B-1970 Wezembeek-Oppem"
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Jean-Roger de Bandt",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "De algemene vergadering herbenoemt unaniem als bestuurders: - de heer Jean-Roger de Bandt, wonende Nieuwelaan 21, B-3090 Overijse"
    },
    {
      "kind": "commissaris_renew",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Didier Boon",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "Deloitte Bedrijfsrevisoren BV",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "De algemene vergadering herbenoemt unaniem als commissarns: Deloitte Bedrijfsrevisoren BV ovve CVBA, Berkenlaan 8b, 1831 Diegem, vertegenwoordigd door dhr. Didier Boon"
    },
    {
      "kind": "director_renew",
      "role": "gedelegeerd_bestuurder",
      "person": {
        "rrn": null,
        "name": "Dominique Moorkens",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "De Raad van Bestuur herbenoemt unaniem als gedelegeerd-bestuurders: - de heer Dominique Moorkens, wonende Doggenhoutstraat 31, B-2520 Ranst"
    },
    {
      "kind": "director_renew",
      "role": "gedelegeerd_bestuurder",
      "person": {
        "rrn": null,
        "name": "Jean-Roger de Bandt",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "De Raad van Bestuur herbenoemt unaniem als gedelegeerd-bestuurders: - de heer Jean-Roger de Bandt, wonende Nieuwelaan 21, B-3090 Overijse"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0421.846.763",
    "name_full": "SUZUKI BELGIUM",
    "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
Groothandel in auto's en lichte bestelwagens (<= 3,5 ton)46711Detailhandel in en onderhoud en reparatie van motorfietsen en delen en toebehoren van motorfietsen45402Detailhandel in motorrijwielen, delen en toebehoren van motorrijwielen47830Groothandel in motorvoertuigen50101Handel in en onderhoud en reparatie van motorrijwielen en onderdelen en toebehoren van motorrijwielen50400Vervaardiging van motorvoertuigen29100Vervaardiging van carrosserieën voor motorvoertuigen29201Vervaardiging van motorfietsen30910Detailhandel in auto's en lichte bestelwagens (<= 3,5 ton)47811
Primary activity highlighted.
Names & trade names
Legal nameNL SUZUKI BELGIUM
Registered office
Bedrijvenlaan 4
2800 Mechelen, 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