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Complete company report
Generated 28-06-2026
Active BE 0438.958.058Public limited company

TB

Noorderlaan 93-95 ·2030 Antwerpen, Belgium· 36 yrs active
Sector: Retail trade (47811)
Conclusion Checked

The computed 12-month bankruptcy probability of TB is 0.8% (low). The company has been active since 1989 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
Locations 4
Publications 28
Bankruptcy probability (12 mo) Checked model v1 · free
0.8% Low
0%0,5%1,5%4%10%≥25%
Multiple establishment units +Long track record −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 3 signals
Long-established
Founded in 1989 — 36 years in business.
No legal incidents
No bankruptcy, reorganisation or interim measure in the Belgisch Staatsblad.
Administratively compliant
No FOD Economie strikeouts (UBO, accounts, address, activity).
Administrative Flags 0 events
No administrative flags
Financial overview10 NBB filings
Financials being processed
NBB has 10 filing(s) on record for this company — latest fiscal year 2025 (volledig). The annual accounts are being processed.
Filings on record
Fiscal year Type Filed Reference
31-12-2025 volledig 05-06-2026 2026-00144862
30-06-2024 volledig 16-12-2024 2024-00620631
30-06-2023 volledig 18-12-2023 2023-00532701
30-06-2022 volledig 22-12-2022 2022-20547453
30-06-2021 verkort 23-12-2021 2021-81700119
30-06-2020 verkort 06-01-2021 2021-00300442
31-12-2018 verkort 11-06-2019 2019-17200083
31-12-2017 volledig 28-06-2018 2018-25800509
31-12-2016 volledig 17-07-2017 2017-33900578
31-12-2015 volledig 15-07-2016 2016-32300454
Legal Structure
NACE primary Retail trade(47811)
Legal form Public limited company(014)
Incorporation14-11-1989
StatusActive
Postal code2030
Establishment units 4 locations
GMS Center Antwerpen Noord
Noorderlaan 93-95, 2030 Antwerpende kleinhandel in nieuwe en gebruikte auto's voor personenvervoer,inclusief die voor bijzondere doeleinden (vb ambulances)
since 19902.047.068.895
GMS Center Antwerpen Zuid
Boomsesteenweg 42, 2630 AartselaarDetailhandel in auto's en lichte bestelwagens (= 3,5 ton)
since 20192.291.816.525
Garage Pauwels
Pedro Colomalaan(BOR) 1, 2880 BornemDetailhandel in auto's en lichte bestelwagens (<= 3,5 ton)
since 20262.382.842.612
Garage Holvoet
Vriesenrot (STG) 19, 9200 DendermondeDetailhandel in auto's en lichte bestelwagens (<= 3,5 ton)
since 20262.382.842.711
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 4 (100%)
Parcel (capakey) Region Area Buildings Height / fl.
11372A0301/00B002 Flanders 1.2 ha 1 · 8,605 m² 9.3 m · 2 fl.
42021A1047/00D000 Flanders 5,850 m² 1 · 1,558 m² 6.5 m · 2 fl.
12007C0231/00H000 Flanders 5,755 m² 1 · 2,604 m² —
11807G1543/00D004 Flanders 2,279 m² — —
Methodology
via registered seat: 1 · via establishment units: 3
4 of 4 parcels with an exact address match; the rest are indicative.
Linked through address data — this is not proof of ownership.
Updates 38 events

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

2026
05-06-2026
NBB filing Annual accounts filed
fiscal year 2025 · volledig
2025
22-09-2025
State Gazette act Director changes
v3.2
22-09-2025
State Gazette act Director changes
Antoirie de Harlez de Deulin
11-06-2025
State Gazette act Capital & shares
Act numac 25336673 for "TB" NV (KBO 0438.958.058), zetel 2030 Antwerpen, Noorderlaan 93-95. Proces-verbaal of an extraordinary general meeting passed unanimously ("met eenparigheid van stemmen") befor… · Bram VUYLSTEKE
11-06-2025
State Gazette act Miscellaneous
other · Bram VUYLSTEKE
11-06-2025
State Gazette act Statutes amendment
v3.2
11-06-2025
State Gazette act Miscellaneous
other · Bram VUYLSTEKE
31-01-2025
State Gazette act Director changes
31-01-2025
State Gazette act Director changes
v3.2
24-01-2025
State Gazette act Registered-office change
24-01-2025
State Gazette act Director changes
v3.2
24-01-2025
State Gazette act Director changes
v3.2
24-01-2025
State Gazette act Director changes
24-01-2025
State Gazette act Director changes
24-01-2025
State Gazette act Registered-office change
Lionel Peeters
2024
16-12-2024
NBB filing Annual accounts filed
fiscal year 2024 · volledig
2023
18-12-2023
NBB filing Annual accounts filed
fiscal year 2023 · volledig
02-02-2023
State Gazette act Director changes
v3.2
2022
22-12-2022
NBB filing Annual accounts filed
fiscal year 2022 · volledig
2021
23-12-2021
NBB filing Annual accounts filed
fiscal year 2021 · verkort
06-01-2021
NBB filing Annual accounts filed
fiscal year 2020 · verkort
2020
07-02-2020
State Gazette act Statutes amendment
v3.2
2019
20-11-2019
State Gazette act Registered-office change
Erwin Beerens
19-09-2019
State Gazette act Director changes
v3.2
11-06-2019
NBB filing Annual accounts filed
fiscal year 2018 · verkort
11-03-2019
State Gazette act Director changes
v3.2
11-03-2019
State Gazette act Registered-office change
Notaris niet vermeld
04-02-2019
State Gazette act Director changes
v3.2
2018
28-06-2018
NBB filing Annual accounts filed
fiscal year 2017 · volledig
2017
13-11-2017
State Gazette act Director changes
v3.2
17-07-2017
NBB filing Annual accounts filed
fiscal year 2016 · volledig
10-02-2017
State Gazette act Director changes
v3.2
2016
21-10-2016
State Gazette act Director changes
v3.2
15-07-2016
NBB filing Annual accounts filed
fiscal year 2015 · volledig
13-05-2016
State Gazette act Director changes
v3.2
2015
30-11-2015
State Gazette act Director changes
v3.2
2010
07-09-2010
State Gazette act Director changes
v3.2
15-07-2010
State Gazette act Statutes amendment
v3.2
Belgisch Staatsblad — acts 28 acts
Capital history · 1
11-06-2025
Act numac 25336673 for "TB" NV (KBO 0438.958.058), zetel 2030 Antwerpen, Noorderlaan 93-95. Proces-verbaal of an extraordinary general meeting passed unanimously ("met eenparigheid van stemmen") befor…
Address history · 4
24-01-2025
Registered-office move
24-01-2025
Registered-office move
20-11-2019
Registered-office move
11-03-2019
Registered-office move
All acts · 28 updated 9 months ago
2025
22-09-2025 2 directors appointed, 1 resigning Director changes
  • BV RSM INTERAUDIT — Commissaris
  • Laurent Van der Liriden — Commissaris
  • Callens, Vandelanotte NV — Commissaris
Summary: v3.2
Technical details 
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  "events": [
    {
      "kind": "director_out",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Callens, Vandelanotte NV",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "BV RSM INTERAUDIT",
        "address": null,
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      }
    },
    {
      "kind": "director_in",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Laurent Van der Liriden",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0438.958.058",
    "name_full": "\u0422\u0412 L"
  }
}
22-09-2025 1 director appointed, 1 resigning Director changes·Antoirie de Harlez de Deulin
  • Laurent Van der Liriden — Commissaris
  • Callens — Voorzitter
Notary: Antoirie de Harlez de Deulin
Technical details 
{
  "events": [
    {
      "kind": "director_out",
      "role": "voorzitter",
      "person": {
        "rrn": null,
        "name": "Callens",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": "de_plein_droit_cascade",
      "subkind": "renewal",
      "via_org": {
        "kbo": "0433.608.707",
        "name": "Callens Vandelanotte NV",
        "address": "President Kennedypark(Kor) 1A, 8500 Kortrijk",
        "country": "BE",
        "legal_form": null
      },
      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "De algemene vergadering is samerigeroepen om te beraadslagen en te beslissen om het commissarismandaat uitgeoefend door Callens, Vandelanotte NV, gekend met ondernemingsnummer 0433.608,707, gelegen te President Kennedypark(Kor) 1A, 8500 Kortrijk, vertegenwoordigd door Dirk Wouters vroegtijdig te be\u00EB",
      "decharge_status": null,
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "commissaris_in",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Laurent Van der Liriden",
        "address": null,
        "birth_date": null,
        "profession": "bedrijfsrevisor",
        "birth_place": null
      },
      "reason": null,
      "subkind": "renewal",
      "via_org": {
        "kbo": "0436.391.122",
        "name": "BV RSM INTERAUDIT",
        "address": "1932 Zaventem, Lozenberg 18",
        "country": "BE",
        "legal_form": "BV"
      },
      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "Met eenparigheid van stemmen herbenoemt de Algemene Vergadering de BV RSM INTERAUDIT gekend met oridernemingsnummer 0436.391.122, gelegen te 1932 Zaventem, Lozenberg 18 voor een periode var\u0131 3 jaar; BV RSM INTERAUDIT heeft de heer Laurent Van der Liriden, bedrijfsrevisor, aangeduid als vertegenwoord",
      "decharge_status": null,
      "mandate_duration": {
        "kind": "n_years",
        "value": 3
      },
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    }
  ],
  "notary": {
    "name": "Antoirie de Harlez de Deulin",
    "firm_city": null,
    "firm_name": null,
    "office_city": null,
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2025-09-22",
    "filing_date": "2025-09-11",
    "act_kind_objet": "Onderwerp akte:"
  },
  "decisions": [
    {
      "body": "algemene_vergadering",
      "date": "2025-06-18",
      "unanimous": true
    }
  ],
  "is_correction": false,
  "subject_company": {
    "kbo": "0438.958.058",
    "name_full": "\u0422\u0412 L",
    "legal_form": "Naamloze vennootschap",
    "_kbo_filled_from_list": true
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Antoirie de Harlez de Deulin",
    "org_rep_person_name": null,
    "person_role_at_subject": "Gedelegeerd Bestuurder"
  },
  "co_filed_documents": [],
  "corrected_publication_numac": null
}
11-06-2025 Transaction in capital or shares Capital & shares·Bram VUYLSTEKE
Summary: Act numac 25336673 for "TB" NV (KBO 0438.958.058), zetel 2030 Antwerpen, Noorderlaan 93-95. Proces-verbaal of an extraordinary general meeting passed unanimously ("met eenparigheid van stemmen") befor…Notary: Bram VUYLSTEKE · Riemst
Technical details 
{
  "events": [],
  "notary": {
    "name": "Bram VUYLSTEKE",
    "firm_name": null,
    "office_city": "Riemst",
    "is_associated": null
  },
  "act_meta": {
    "language": "nl",
    "filing_date": "2025-06-06",
    "act_kind_objet": "STATUTEN (VERTALING, COORDINATIE, OVERIGE WIJZIGINGEN), ALGEMENE VERGADERING, DIVERSEN, BOEKJAAR"
  },
  "decision": {
    "body": "buitengewone algemene vergadering",
    "act_date": "2025-05-26",
    "unanimous": true,
    "under_authorized_capital": false
  },
  "bedrijfsrevisor": {
    "waived": null,
    "firm_kbo": null,
    "firm_name": null,
    "mission_type": null,
    "individual_name": null
  },
  "subject_company": {
    "kbo": "0438.958.058",
    "name_full": "TB",
    "legal_form": "NV",
    "is_foreign_registered": false
  },
  "publication_proxy": {
    "kind": "notary",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Bram VUYLSTEKE"
  },
  "co_filed_documents": [
    "Uitgifte akte",
    "Gecoordineerde statuten"
  ],
  "shareholders_after": [],
  "share_classes_after": [
    {
      "n_shares": 4000,
      "class_name": "aandelen met stemrecht (zonder nominale waarde)",
      "capital_share_eur": 471000,
      "voting_rights_per_share": 1
    }
  ],
  "_has_capital_content": false,
  "_claude_extraction_notes": "Act numac 25336673 for \u0022TB\u0022 NV (KBO 0438.958.058), zetel 2030 Antwerpen, Noorderlaan 93-95. Proces-verbaal of an extraordinary general meeting passed unanimously (\u0022met eenparigheid van stemmen\u0022) before notary Bram VUYLSTEKE te Riemst on 26 May 2025, filed (neergelegd) 06-06-2025, published 11/06/2025. Onderwerp akte: STATUTEN (VERTALING, COORDINATIE, OVERIGE WIJZIGINGEN), ALGEMENE VERGADERING, DIVERSEN, BOEKJAAR.\n\nNO capital or share transaction event present -\u003E has_capital_content=false, events=[]. The six resolutions are purely statutory/governance:\n- EERSTE BESLISSING: full replacement of the corporate object (voorwerp / article 3) text \u2014 garage/motor-vehicle/transport/leasing object. No capital effect.\n- TWEEDE BESLISSING: adds a new article 6bis introducing a pre-emption right (voorkooprecht) on share transfers. This is a STATUTORY transfer-restriction clause, NOT an actual share transfer \u2014 no subscribers, no shares moved, no price. Not a share_transfer event.\n- DERDE BESLISSING: changes the financial year (boekjaar) to run 1 January\u201331 December; transitional year started 1 July 2024 exceptionally ends 31 December 2025 (amends art. 34 old / art. 33 new).\n- VIERDE BESLISSING: moves the annual general meeting date from first Wednesday of December 18:00 to last Friday of May 16:00; next AGM 29 May 2026 (amends art. 20 old / art. 23 new).\n- VIJFDE BESLISSING: adopts fully new coordinated statutes conforming to the WVV (board of directors retained, region-only zetel mention, share-transfer provisions, convocation rules, interim-dividend rule), renumbering articles. No change to capital.\n- ZESDE BESLISSING: grants powers to the board and notary to execute the decisions and coordinate the statutes.\n\nCapital is only RESTATED in new article 5: kapitaal 471.000,00 EUR, vertegenwoordigd door 4.000 aandelen met stemrecht, zonder nominale waarde, fractiewaarde 1/4.000e. This is the unchanged existing capital, not a capital event, so it is NOT recorded as an event (no before/delta/after change occurred in this act).\n\nNotary: Bram VUYLSTEKE, te Riemst. No firm name or association stated.\nCo-filed: \u0022Uitgifte akte - Geco\u00F6rdineerde statuten\u0022 (issued act \u002B coordinated statutes).\nNo bedrijfsrevisor / auditor mission (none required for these resolutions). No shareholders or share classes individually enumerated (only generic \u00224.000 aandelen met stemrecht, zonder nominale waarde\u0022). Publication proxy = the notary signing the eensluidend uittreksel.",
  "_other_categories_present": [
    "statutes"
  ]
}
11-06-2025 Publication in the Belgian Official Gazette — Miscellaneous Miscellaneous·Bram VUYLSTEKE
Summary: otherNotary: Bram VUYLSTEKE · Riemst
Technical details 
{
  "stage": null,
  "notary": {
    "name": "Bram VUYLSTEKE",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Riemst",
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2025-06-11",
    "filing_date": "2025-06-06",
    "act_kind_objet": "STATUTEN (VERTALING, COORDINATIE, OVERIGE WIJZIGINGEN), ALGEMENE VERGADERING, DIVERSEN, BOEKJAAR"
  },
  "decision": {
    "body": "buitengewone_algemene_vergadering",
    "act_date": "2025-05-26",
    "unanimous": true
  },
  "conversion": null,
  "detected_kind": "other",
  "report_waiver": null,
  "restructuring": null,
  "subject_company": {
    "kbo": "0438.958.058",
    "name_full": "TB",
    "legal_form": "Naamloze vennootschap"
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Bram VUYLSTEKE",
    "org_rep_person_name": null
  },
  "summary_narrative": "De naamloze vennootschap TB heeft een buitengewone algemene vergadering gehouden om haar statuten te wijzigen. De vergadering heeft de tekst van artikel 3 (voorwerp), artikel 6 (voorkeurrecht), artikel 34 (boekjaar) en artikel 20 (jaarvergadering) aangepast en nieuwe statuten aangenomen. De algemene vergadering heeft ook de datum van de volgende jaarvergadering bepaald.",
  "co_filed_documents": [
    "Uitgifte akte - Geco\u00F6rdineerde statuten"
  ],
  "detected_real_type": "other",
  "referenced_correction": null,
  "should_reroute_to_category": "statutes"
}
11-06-2025 Articles of association amended Statutes amendment
Summary: v3.2
Technical details 
{
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  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "name_change": {
    "new": "",
    "old": "",
    "changed": false
  },
  "seat_change": {
    "changed": false
  },
  "object_change": {
    "changed": true
  },
  "subject_company": {
    "kbo": "0438.958.058",
    "name_full": "TB"
  },
  "legal_form_change": {
    "new": "naamloze vennootschap",
    "old": "naamloze vennootschap",
    "changed": false
  }
}
11-06-2025 Publication in the Belgian Official Gazette — Miscellaneous Miscellaneous·Bram VUYLSTEKE
Summary: otherNotary: Bram VUYLSTEKE · Riemst
Technical details 
{
  "stage": null,
  "notary": {
    "name": "Bram VUYLSTEKE",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Riemst",
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2025-06-11",
    "filing_date": "2025-06-06",
    "act_kind_objet": "STATUTEN (VERTALING, COORDINATIE, OVERIGE"
  },
  "decision": {
    "body": "algemene_vergadering",
    "act_date": "2025-05-26",
    "unanimous": true
  },
  "conversion": null,
  "detected_kind": "other",
  "report_waiver": null,
  "restructuring": {
    "parties": [],
    "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": 0,
    "real_estate_included": false,
    "patrimony_description": null,
    "equity_transferred_eur": null,
    "accounting_effective_date": null
  },
  "subject_company": {
    "kbo": "0438.958.058",
    "name_full": "TB",
    "legal_form": "NV"
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Bram VUYLSTEKE",
    "org_rep_person_name": null
  },
  "summary_narrative": "De buitengewone algemene vergadering van aandeelhouders van de naamloze vennootschap \u0027TB\u0027 heeft op 26 mei 2025 besloten tot wijziging van de statuten, met name door het voorwerp van de vennootschap te herformuleren, een nieuw artikel over het voorkooprecht bij aandelenoverdracht toe te voegen, het boekjaar te veranderen van 1 juli naar 1 januari en de datum van de jaarvergadering te verschuiven. De nieuwe statuten zijn goedgekeurd en zullen worden geco\u00F6rdineerd.",
  "co_filed_documents": [
    "Uitgifte akte - Geco\u00F6rdineerde statuten"
  ],
  "detected_real_type": "other",
  "referenced_correction": null,
  "should_reroute_to_category": "statutes"
}
31-01-2025 4 directors appointed Director changes
  • Erwin Beerens — Bestuurder
  • Koen Van den Bergh — Bestuurder
  • Patrick Nelissen — Bestuurder
  • Erwin Beerens — Gedelegeerd bestuurder
Technical details 
{
  "events": [
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Erwin Beerens",
        "address": "2110 Wijnegem, \u0027s Gravenwezelsteenweg 65",
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": "renewal",
      "via_org": {
        "kbo": "0400.632.566",
        "name": "BEERENS GROEP",
        "address": "2110 Wijnegem, \u0027s Gravenwezelsteenweg 65",
        "country": "BE",
        "legal_form": "NV"
      },
      "statutory": "statutair",
      "compensated": null,
      "effective_date": "2024-12-04",
      "evidence_quote": "de vergadering beslist heeft om de volgende rechtspersonen te herbenoemen als bestuurder met ingang van 04/12/2024 en dit voor een hernieuwbare termijn van 6 jaar tot aan de algemene vergadering van 2030",
      "decharge_status": null,
      "mandate_duration": {
        "kind": "until_agm_year",
        "value": "2030"
      },
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": "immediate"
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Koen Van den Bergh",
        "address": "8300 Knokke-Heist, Elizabethlaan 163",
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": "renewal",
      "via_org": {
        "kbo": null,
        "name": "KOEN VAN DEN BERGH",
        "address": "8300 Knokke-Heist, Elizabethlaan 163",
        "country": "BE",
        "legal_form": "BV"
      },
      "statutory": "statutair",
      "compensated": null,
      "effective_date": "2024-12-04",
      "evidence_quote": "de besloten vennootschap KOEN VAN DEN BERGH, met zetel te 8300 Knokke-Heist, Elizabethlaan 163, ingeschreven in het rechtspersonenregister onder het nummer 0478.1478.623, vast vertegenwoordigd door Koen Van den Bergh, wonende te 8300 Knokke-Heist, Elizabethlaan 163",
      "decharge_status": null,
      "mandate_duration": {
        "kind": "until_agm_year",
        "value": "2030"
      },
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": "immediate"
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Patrick Nelissen",
        "address": "2610 Antwerpen, Zwanenlaan 3",
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": "renewal",
      "via_org": {
        "kbo": "0888.883.749",
        "name": "NELISSEN",
        "address": "2610 Antwerpen, Zwanenlaan 3",
        "country": "BE",
        "legal_form": "BV"
      },
      "statutory": "statutair",
      "compensated": null,
      "effective_date": "2024-12-04",
      "evidence_quote": "de besloten vennootschap NELISSEN, met zetel te 2610 Antwerpen, Zwanenlaan 3, ingeschreven in het rechtspersonenregister onder het nummer 0888.883.749, vast vertegenwoordigd door Patrick Nelissen, wonende te 2610 Antwerpen, Zwanenlaan 3",
      "decharge_status": null,
      "mandate_duration": {
        "kind": "until_agm_year",
        "value": "2030"
      },
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": "immediate"
    },
    {
      "kind": "director_in",
      "role": "gedelegeerd_bestuurder",
      "person": {
        "rrn": null,
        "name": "Erwin Beerens",
        "address": "2110 Wijnegem, \u0027s Gravenwezelsteenweg 65",
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": "renewal",
      "via_org": {
        "kbo": "0400.632.566",
        "name": "NV BEERENS GROEP",
        "address": "2110 Wijnegem, \u0027s Gravenwezelsteenweg 65",
        "country": "BE",
        "legal_form": "NV"
      },
      "statutory": "statutair",
      "compensated": null,
      "effective_date": "2024-12-04",
      "evidence_quote": "Uit de notulen van de raad van bestuur gehouden op 04/12/2024 blijkt dat de vergadering beslist heeft om de NV BEERENS GROEP, voornoemd, vast vertegenwoordigd door Erwin Beerens, voornoemd, te herbenoemen als gedelegeerd bestuurder met ingang van 04/12/2024.",
      "decharge_status": null,
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": "immediate"
    }
  ],
  "notary": {
    "name": null,
    "firm_city": null,
    "firm_name": null,
    "office_city": "Wijnegem",
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": null,
    "filing_date": "2025-01-22",
    "act_kind_objet": "Onderwerp akte:"
  },
  "decisions": [
    {
      "body": "algemene_vergadering",
      "date": "2024-12-04",
      "unanimous": null
    },
    {
      "body": "raad_van_bestuur",
      "date": "2024-12-04",
      "unanimous": null
    }
  ],
  "is_correction": false,
  "subject_company": {
    "kbo": "0438.958.058",
    "name_full": "TB",
    "legal_form": "NV"
  },
  "publication_proxy": {
    "kind": "org",
    "org_kbo": "0400.632.566",
    "org_name": "BEERENS GROEP",
    "person_name": null,
    "org_rep_person_name": "Erwin Beerens",
    "person_role_at_subject": null
  },
  "co_filed_documents": [],
  "corrected_publication_numac": null
}
31-01-2025 4 directors appointed Director changes
  • BEERENS GROEP — Bestuurder
  • Koen Van den Bergh — Bestuurder
  • Patrick Nelissen — Bestuurder
  • BEERENS GROEP — Gedelegeerd bestuurder
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "BEERENS GROEP",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Koen Van den Bergh",
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      }
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Patrick Nelissen",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "gedelegeerd bestuurder",
      "person": {
        "rrn": null,
        "name": "BEERENS GROEP",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0438.958.058",
    "name_full": "TB"
  }
}
24-01-2025 Registered office moved to ANTWERPEN Registered-office change
  • 2030 ANTWERPEN, Noorderlaan 93-95
Technical details 
{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "siege_social",
      "new_address": {
        "raw": "2030 ANTWERPEN, Noorderlaan 93-95",
        "city": "ANTWERPEN",
        "region": null,
        "street": "Noorderlaan",
        "country": "BE",
        "postcode": null,
        "box_number": null,
        "street_number": "93-95",
        "locality_suffix": null
      },
      "old_address": null,
      "effective_date": "2025-01-06",
      "evidence_quote": "De Raad van Bestuur besluit om de maatschappelijke zetel van de Vennootschap te verplaatsen naar 2030 ANTWERPEN, Noorderlaan 93-95, met ingang van heden.",
      "region_changed": false,
      "is_statute_change": true,
      "nationality_change": false,
      "old_address_source": "inferred",
      "statute_clause_text": null,
      "statute_article_number": null,
      "effective_date_qualifier": "immediate",
      "statutaire_vs_werkelijke": null,
      "linguistic_region_changed": false,
      "court_jurisdiction_changed": false,
      "effective_date_is_approximate": false
    }
  ],
  "notary": {
    "name": null,
    "firm_city": null,
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    "office_city": null,
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": null,
    "filing_date": "2025-01-15",
    "act_kind_objet": "Onderwerp akte:"
  },
  "decision": {
    "body": "raad_van_bestuur",
    "date": "2025-01-06",
    "unanimous": true
  },
  "subject_company": {
    "kbo": "0438.958.058",
    "name_full": "T\u0412",
    "legal_form": "NV"
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Lionel Peeters",
    "org_rep_person_name": null,
    "person_role_at_subject": "Advocaat - lasthebber"
  },
  "co_filed_documents": []
}
24-01-2025 2 directors appointed, 1 resigning Director changes
  • SAAEM SA — Gedelegeerd bestuurder
  • Antoine de HARLEZ — Gedelegeerd bestuurder
  • BEERENS GROEP NV — Gedelegeerd bestuurder
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "director_out",
      "role": "gedelegeerd bestuurder",
      "person": {
        "rrn": null,
        "name": "BEERENS GROEP NV",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "gedelegeerd bestuurder",
      "person": {
        "rrn": null,
        "name": "SAAEM SA",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "gedelegeerd bestuurder",
      "person": {
        "rrn": null,
        "name": "Antoine de HARLEZ",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0438.958.058",
    "name_full": "T\u0412"
  }
}
24-01-2025 2 directors appointed, 3 resigning Director changes
  • SAAEM SA — Bestuurder
  • Antoine de HARLEZ — Bestuurder
  • BEERENS GROEP NV — Bestuurder
  • KOEN VAN DEN BERGH BV — Bestuurder
  • NELISSEN BV — Bestuurder
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "BEERENS GROEP NV",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "KOEN VAN DEN BERGH BV",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "NELISSEN BV",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "SAAEM SA",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Antoine de HARLEZ",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0438.958.058",
    "name_full": "T\u0412"
  }
}
24-01-2025 4 directors appointed Director changes
  • SAAEM SA — Gedelegeerd bestuurder
  • Antoine de HARLEZ — Gedelegeerd bestuurder
  • Julien TONDREAU — Dagelijks bestuur
  • Lionel PEETERS — Dagelijks bestuur
Technical details 
{
  "events": [
    {
      "kind": "decharge_granted",
      "role": "gedelegeerd_bestuurder",
      "person": {
        "rrn": null,
        "name": "BEERENS GROEP NV",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": null,
      "via_org": null,
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      "compensated": null,
      "effective_date": null,
      "evidence_quote": "De Raad van Bestuur ontsiaat BEERENS GROEP NV als gedelegeerd bestuurder, met ingang van heden.",
      "decharge_status": "granted",
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
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      "effective_date_qualifier": null
    },
    {
      "kind": "director_in",
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      "reason": null,
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      "via_org": {
        "kbo": "0757.713.520",
        "name": "SAAEM SA",
        "address": null,
        "country": null,
        "legal_form": "SA"
      },
      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "In overeenstemming met artikel 7:121 van het Wetboek van Vennootschappen en Verenigingen, duidt de Raad van Bestuur SAAEM SA (KBO n\u00B0 0757.713.520), met als vaste vertegenwoordiger de heer Benoit CATELIN, als gedelegeerd bestuurder, met ingang van heden.",
      "decharge_status": null,
      "mandate_duration": null,
      "rep_rotation_new_rep": "Benoit CATELIN",
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": "immediate"
    },
    {
      "kind": "director_in",
      "role": "gedelegeerd_bestuurder",
      "person": {
        "rrn": null,
        "name": "Antoine de HARLEZ",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": null,
      "via_org": null,
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      "compensated": null,
      "effective_date": null,
      "evidence_quote": "In overeenstemming met artikel 7:121 van het Wetboek van Vennootschappen en Verenigingen, duidt de Raad van Bestuur de heer Antoine de HARLEZ als gedelegeerd bestuurder, met ingang van heden.",
      "decharge_status": null,
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": "immediate"
    },
    {
      "kind": "board_snapshot",
      "role": null,
      "person": null,
      "reason": null,
      "subkind": null,
      "via_org": null,
      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "De Raad van Bestuur besluit om de maatschappelijke zetel van de Vennootschap te verplaatsen naar 2030 ANTWERPEN, Noorderlaan 93-95, met ingang van heden.",
      "decharge_status": null,
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "delegation_dagelijks_bestuur_in",
      "role": "dagelijks_bestuur",
      "person": {
        "rrn": null,
        "name": "Julien TONDREAU",
        "address": null,
        "birth_date": null,
        "profession": "advocaat",
        "birth_place": null
      },
      "reason": null,
      "subkind": null,
      "via_org": null,
      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "De Raad van Bestuur verleent bijzondere volmacht aan Dhr. Julien TONDREAU, of Dhr. Lionel PEETERS, advocaten, met kantoor gelegen te Sumatralaan 41, 1180 BRUSSEL, met mogelijkheid van indeplaatsstelling, voor de neerlegging van de notulen van deze raad met een uittreksel ter publicatie in de bijlage",
      "decharge_status": null,
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      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": "immediate"
    },
    {
      "kind": "delegation_dagelijks_bestuur_in",
      "role": "dagelijks_bestuur",
      "person": {
        "rrn": null,
        "name": "Lionel PEETERS",
        "address": null,
        "birth_date": null,
        "profession": "advocaat",
        "birth_place": null
      },
      "reason": null,
      "subkind": null,
      "via_org": null,
      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "De Raad van Bestuur verleent bijzondere volmacht aan Dhr. Julien TONDREAU, of Dhr. Lionel PEETERS, advocaten, met kantoor gelegen te Sumatralaan 41, 1180 BRUSSEL, met mogelijkheid van indeplaatsstelling, voor de neerlegging van de notulen van deze raad met een uittreksel ter publicatie in de bijlage",
      "decharge_status": null,
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      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": "immediate"
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  ],
  "notary": {
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    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": null,
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    "act_kind_objet": "Onderwerp akte:"
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  "decisions": [
    {
      "body": "algemene_vergadering",
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      "unanimous": true
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  "is_correction": false,
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    "kbo": "0438.958.058",
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  "publication_proxy": {
    "kind": "person",
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    "org_rep_person_name": null,
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24-01-2025 2 directors appointed, 3 resigning Director changes
  • Benoit CATELIN — Bestuurder
  • Antoine de HARLEZ — Bestuurder
  • BEERENS GROEP NV — Bestuurder
  • KOEN VAN DEN BERGH — Bestuurder
  • NELISSEN BV — Bestuurder
Technical details 
{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": null,
      "reason": "de_plein_droit_dissolution",
      "subkind": null,
      "via_org": {
        "kbo": "0400.632.566",
        "name": "BEERENS GROEP NV",
        "address": null,
        "country": null,
        "legal_form": "NV"
      },
      "statutory": null,
      "compensated": null,
      "effective_date": "2025-01-06",
      "evidence_quote": "De Aandeelhouder neemt kennis van en aanvaardt, voor zoveel als nodig, het ontslag van: BEERENS GROEP NV (KBO n\u00B0 0400.632.566):",
      "decharge_status": null,
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    },
    {
      "kind": "director_out",
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      "person": {
        "rrn": null,
        "name": "KOEN VAN DEN BERGH",
        "address": null,
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      },
      "reason": "de_plein_droit_dissolution",
      "subkind": null,
      "via_org": {
        "kbo": "0478.178.623",
        "name": "KOEN VAN DEN BERGH BV",
        "address": null,
        "country": null,
        "legal_form": "BV"
      },
      "statutory": null,
      "compensated": null,
      "effective_date": "2025-01-06",
      "evidence_quote": "KOEN VAN DEN BERGH BV (KBO n\u00B0 0478.178.623); en",
      "decharge_status": null,
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": "immediate"
    },
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": null,
      "reason": "de_plein_droit_dissolution",
      "subkind": null,
      "via_org": {
        "kbo": "0888.883.749",
        "name": "NELISSEN BV",
        "address": null,
        "country": null,
        "legal_form": "BV"
      },
      "statutory": null,
      "compensated": null,
      "effective_date": "2025-01-06",
      "evidence_quote": "NELISSEN BV (KBO n\u00BA 0888.883.749),",
      "decharge_status": null,
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      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": "immediate"
    },
    {
      "kind": "decharge_granted",
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      "person": null,
      "reason": null,
      "subkind": "additional",
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      "compensated": null,
      "effective_date": "2025-01-06",
      "evidence_quote": "De Aandeelhouder besluit om tussentijdse kwijting te verlenen aan elk van de Ontslagnemende Bestuurders voor de uitoefening van hun mandaat als bestuurder van de Vennootschap tijdens het huidig boekjaar tot 6 januari 2025",
      "decharge_status": "granted",
      "mandate_duration": {
        "kind": "until_agm_year",
        "value": "2025"
      },
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
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    },
    {
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        "name": "Benoit CATELIN",
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      },
      "reason": null,
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      "via_org": {
        "kbo": "0757.713.520",
        "name": "SAAEM SA",
        "address": null,
        "country": null,
        "legal_form": "SA"
      },
      "statutory": null,
      "compensated": false,
      "effective_date": "2025-01-06",
      "evidence_quote": "a.SAAEM SA (KBO n\u00B0 0757.713.520), met als vaste vertegenwoordiger, de heer Benoit CATELIN;",
      "decharge_status": null,
      "mandate_duration": {
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    {
      "kind": "director_in",
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      "person": {
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        "name": "Antoine de HARLEZ",
        "address": null,
        "birth_date": null,
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      },
      "reason": null,
      "subkind": null,
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      "effective_date": "2025-01-06",
      "evidence_quote": "b.De heer Antoine de HARLEZ,",
      "decharge_status": null,
      "mandate_duration": {
        "kind": "n_years",
        "value": "6"
      },
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": "immediate"
    },
    {
      "kind": "substantive_delegation",
      "role": "vaste_vertegenwoordiger",
      "person": {
        "rrn": null,
        "name": "Julien TONDREAU",
        "address": null,
        "birth_date": null,
        "profession": "advocaat",
        "birth_place": null
      },
      "reason": null,
      "subkind": "additional",
      "via_org": null,
      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "De Aandeelhouder verleent bijzondere volmacht aan Dhr. Julien TONDREAU, of Dhr. Lionel PEETERS,",
      "decharge_status": null,
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "substantive_delegation",
      "role": "vaste_vertegenwoordiger",
      "person": {
        "rrn": null,
        "name": "Lionel PEETERS",
        "address": null,
        "birth_date": null,
        "profession": "advocaat",
        "birth_place": null
      },
      "reason": null,
      "subkind": "additional",
      "via_org": null,
      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "of Dhr. Lionel PEETERS, advocaten, met kantoor gelegen te Sumatralaan 41, 1180 Ukkel, met mogelijkheid van indeplaatsstelling",
      "decharge_status": null,
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    }
  ],
  "notary": {
    "name": null,
    "firm_city": null,
    "firm_name": null,
    "office_city": null,
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": null,
    "filing_date": "2025-01-15",
    "act_kind_objet": "Onderwerp akte:"
  },
  "decisions": [
    {
      "body": "enig_aandeelhouder_schriftelijk",
      "date": "2025-01-06",
      "unanimous": true
    }
  ],
  "is_correction": false,
  "subject_company": {
    "kbo": "0438.958.058",
    "name_full": "T\u0412",
    "legal_form": "Naamloze vennootschap"
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Lionel Peeters",
    "org_rep_person_name": null,
    "person_role_at_subject": "Advocaat - Lasthebber"
  },
  "co_filed_documents": [],
  "corrected_publication_numac": null
}
24-01-2025 Registered office moved from Wijnegem to Antwerpen Registered-office change·Lionel Peeters
  • s Gravenwezelsteenweg 59- 2110 Wijnegem → 2030 ANTWERPEN, Noorderlaan 93-95
Notary: Lionel Peeters · Brussel
Technical details 
{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "siege_social",
      "new_address": {
        "raw": "2030 ANTWERPEN, Noorderlaan 93-95",
        "city": "Antwerpen",
        "region": "vlaams_gewest",
        "street": "Noorderlaan",
        "country": "BE",
        "postcode": "2030",
        "box_number": null,
        "street_number": "93-95",
        "locality_suffix": null
      },
      "old_address": {
        "raw": "s Gravenwezelsteenweg 59- 2110 Wijnegem",
        "city": "Wijnegem",
        "region": "vlaams_gewest",
        "street": "s Gravenwezelsteenweg",
        "country": "BE",
        "postcode": "2110",
        "box_number": null,
        "street_number": "59",
        "locality_suffix": null
      },
      "effective_date": "2025-01-06",
      "evidence_quote": "De Raad van Bestuur besluit om de maatschappelijke zetel van de Vennootschap te verplaatsen naar 2030 ANTWERPEN, Noorderlaan 93-95, met ingang van heden.",
      "region_changed": false,
      "is_statute_change": false,
      "nationality_change": false,
      "old_address_source": "header_volledig_adres",
      "statute_clause_text": null,
      "statute_article_number": null,
      "effective_date_qualifier": "absolute",
      "statutaire_vs_werkelijke": "statutaire",
      "linguistic_region_changed": false,
      "court_jurisdiction_changed": false,
      "effective_date_is_approximate": false
    }
  ],
  "notary": {
    "name": "Lionel Peeters",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Brussel",
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": null,
    "filing_date": "2025-01-15",
    "act_kind_objet": "Onderwerp akte: Dagelijks Bestuur - Zetel"
  },
  "decision": {
    "body": "raad_van_bestuur",
    "date": "2025-01-06",
    "unanimous": true
  },
  "subject_company": {
    "kbo": "0438.958.058",
    "name_full": "T\u0412",
    "legal_form": "NV"
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Julien Tondreau",
    "org_rep_person_name": "Lionel Peeters",
    "person_role_at_subject": "advocaat"
  },
  "co_filed_documents": [
    "Uittreksel uit de notulen van de vergadering van de raad van bestuur van 6 januari 2025"
  ]
}
2023
02-02-2023 Wouters, Van Merode & Co appointed as statutory auditor Director changes
  • Wouters, Van Merode & Co — Commissaris
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "director_in",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Wouters, Van Merode \u0026 Co",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0438.958.058",
    "name_full": "Beerens Groep NV"
  }
}
2020
07-02-2020 Articles of association amended Statutes amendment
Summary: v3.2
Technical details 
{
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "name_change": {
    "new": "T\u0412",
    "old": "VANSTECHELMAN",
    "changed": true
  },
  "seat_change": {
    "changed": false
  },
  "object_change": {
    "changed": false
  },
  "subject_company": {
    "kbo": "0438.958.058",
    "name_full": "T\u0412"
  },
  "legal_form_change": {
    "new": "naamloze vennootschap",
    "old": "naamloze vennootschap",
    "changed": false
  }
}
2019
20-11-2019 Registered office moved from Antwerpen to Wijnegem Registered-office change·Erwin Beerens
  • Straatsburgdok-Noordkaai 33 -2030 Antwerpen → s Gravenwezelsteenweg 59, 2110 Wijnegem
Notary: Erwin Beerens · Antwerpen
Technical details 
{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "siege_social",
      "new_address": {
        "raw": "s Gravenwezelsteenweg 59, 2110 Wijnegem",
        "city": "Wijnegem",
        "region": "vlaams_gewest",
        "street": "s Gravenwezelsteenweg",
        "country": "BE",
        "postcode": "2110",
        "box_number": null,
        "street_number": "59",
        "locality_suffix": null
      },
      "old_address": {
        "raw": "Straatsburgdok-Noordkaai 33 -2030 Antwerpen",
        "city": "Antwerpen",
        "region": "vlaams_gewest",
        "street": "Straatsburgdok-Noordkaai",
        "country": "BE",
        "postcode": "2030",
        "box_number": null,
        "street_number": "33",
        "locality_suffix": null
      },
      "effective_date": "2019-11-10",
      "evidence_quote": "De Raad van Bestuur beslist met unanimiteit van stemmen om de maatschappelijke zetel te verplaatsen naar \u0027s Gravenwezelsteenweg 59, 2110 Wijnegem.",
      "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": "absolute",
      "statutaire_vs_werkelijke": "statutaire",
      "linguistic_region_changed": false,
      "court_jurisdiction_changed": false,
      "effective_date_is_approximate": false
    }
  ],
  "notary": {
    "name": "Erwin Beerens",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Antwerpen",
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2019-11-20",
    "filing_date": "2019-10-29",
    "act_kind_objet": "Onderwerp akte:"
  },
  "decision": {
    "body": "raad_van_bestuur",
    "date": "2019-10-29",
    "unanimous": true
  },
  "subject_company": {
    "kbo": "0438.958.058",
    "name_full": "Beerens Groep NV",
    "legal_form": "NV"
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Erwin Beerens",
    "org_rep_person_name": null,
    "person_role_at_subject": "Gedelegeerd Bestuurder"
  },
  "co_filed_documents": [
    "Notulen van de Raad van Bestuur van 29 oktober 2019",
    "Kopie van de akte van de notaris"
  ]
}
19-09-2019 2 directors appointed Director changes
  • Patrick Nelissen — Bestuurder
  • Dirk Wouters — Commissaris
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Patrick Nelissen",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Dirk Wouters",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0438.958.058",
    "name_full": "Beerens Groep NV"
  }
}
11-03-2019 3 directors appointed, 4 resigning Director changes
  • NV Beerens Groep NV — Gedelegeerd bestuurder
  • Erwin Beerens — Vaste vertegenwoordiger
  • NV Beerens Groep NV — Voorzitter van de raad van bestuur
  • Moyale NV — Bestuurder
  • Axel Moorkens — Vaste vertegenwoordiger
  • PlaParAud Sprl — Bestuurder
  • Arnaud Dresse — Vaste vertegenwoordiger
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Moyale NV",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_out",
      "role": "vaste vertegenwoordiger",
      "person": {
        "rrn": null,
        "name": "Axel Moorkens",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "PlaParAud Sprl",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_out",
      "role": "vaste vertegenwoordiger",
      "person": {
        "rrn": null,
        "name": "Arnaud Dresse",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "gedelegeerd bestuurder",
      "person": {
        "rrn": null,
        "name": "NV Beerens Groep NV",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "vaste vertegenwoordiger",
      "person": {
        "rrn": null,
        "name": "Erwin Beerens",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "voorzitter van de raad van bestuur",
      "person": {
        "rrn": null,
        "name": "NV Beerens Groep NV",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0438.958.058",
    "name_full": "Vanstechelman"
  }
}
11-03-2019 Registered office moved from Kontich to Antwerpen Registered-office change·Notaris niet vermeld
  • Pierstraat 231, 2550 Kontich → Straatsburgdok-Noordkaai 33, 2030 Antwerpen
Notary: Notaris niet vermeld · Antwerpen
Technical details 
{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "siege_social",
      "new_address": {
        "raw": "Straatsburgdok-Noordkaai 33, 2030 Antwerpen",
        "city": "Antwerpen",
        "region": "vlaams_gewest",
        "street": "Straatsburgdok-Noordkaai",
        "country": "BE",
        "postcode": "2030",
        "box_number": null,
        "street_number": "33",
        "locality_suffix": null
      },
      "old_address": {
        "raw": "Pierstraat 231, 2550 Kontich",
        "city": "Kontich",
        "region": "vlaams_gewest",
        "street": "Pierstraat",
        "country": "BE",
        "postcode": "2550",
        "box_number": null,
        "street_number": "231",
        "locality_suffix": null
      },
      "effective_date": "2019-02-20",
      "evidence_quote": "De vergadering beslist met onmiddellijke ingang de maatschappelijke zetel te verplaatsen naar Straatsburgdok-Noordkaai 33, 2030 Antwerpen.",
      "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": "Notaris niet vermeld",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Antwerpen",
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": null,
    "filing_date": "2019-02-27",
    "act_kind_objet": "Onderwerp akte:"
  },
  "decision": {
    "body": "bijzondere_algemene_vergadering",
    "date": "2019-02-20",
    "unanimous": true
  },
  "subject_company": {
    "kbo": "0438.958.058",
    "name_full": "Vanstechelman",
    "legal_form": "NV"
  },
  "publication_proxy": {
    "kind": "none",
    "org_kbo": null,
    "org_name": null,
    "person_name": null,
    "org_rep_person_name": null,
    "person_role_at_subject": null
  },
  "co_filed_documents": [
    "Uittreksel uit de notulen van de bijzondere algemene vergadering d.d. 20 februari 2019",
    "Uittreksel uit de Raad van Bestuur d.d. 20 februari 2019"
  ]
}
04-02-2019 2 directors appointed, 2 resigning Director changes
  • Moyale NV — Bestuurder
  • PlaParAud SPRL — Bestuurder
  • HH Consulting Comm.V — Bestuurder
  • Mevrouw Katleen Lanens — Bestuurder
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "HH Consulting Comm.V",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Mevrouw Katleen Lanens",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Moyale NV",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "PlaParAud SPRL",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0438.958.058",
    "name_full": "Vanstechelman"
  }
}
2017
13-11-2017 2 resigning Director changes
  • Benoît Déjean — Bestuurder
  • Modis NV — Bestuurder
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Beno\u00EEt D\u00E9jean",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Modis NV",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0438.958.058",
    "name_full": "Vanstechelman"
  }
}
10-02-2017 4 directors appointed, 2 resigning Director changes
  • HH Consulting Comm.V. — Bestuurder
  • Hugo Hamers — Bestuurder
  • HH Consulting Comm.V. — Gedelegeerd bestuurder
  • Hugo Hamers — Gedelegeerd bestuurder
  • Didier Vanderperren — Bestuurder
  • Moorkens Distribution nv — Gedelegeerd bestuurder
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Didier Vanderperren",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "HH Consulting Comm.V.",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Hugo Hamers",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_out",
      "role": "gedelegeerd-bestuurder",
      "person": {
        "rrn": null,
        "name": "Moorkens Distribution nv",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "gedelegeerd-bestuurder",
      "person": {
        "rrn": null,
        "name": "HH Consulting Comm.V.",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "gedelegeerd-bestuurder",
      "person": {
        "rrn": null,
        "name": "Hugo Hamers",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0438.958.058",
    "name_full": "Vanstechelman"
  }
}
2016
21-10-2016 Deloitte Bedrijfsrevisoren BV ovve CVBA appointed as statutory auditor Director changes
  • Deloitte Bedrijfsrevisoren BV ovve CVBA — Commissaris
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "director_in",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Deloitte Bedrijfsrevisoren BV ovve CVBA",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0438.958.058",
    "name_full": "Vanstechelman"
  }
}
13-05-2016 4 directors appointed, 2 resigning Director changes
  • Moorkens Distribution NV — Bestuurder
  • Benoît Déjean — Bestuurder
  • Didier Vanderperren — Bestuurder
  • Moorkens Distribution NV — Gedelegeerd bestuurder
  • HPE Management BVBA — Bestuurder
  • HPE Management BVBA — Gedelegeerd bestuurder
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "HPE Management BVBA",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Moorkens Distribution NV",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Beno\u00EEt D\u00E9jean",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Didier Vanderperren",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_out",
      "role": "gedelegeerd-bestuurder",
      "person": {
        "rrn": null,
        "name": "HPE Management BVBA",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "gedelegeerd-bestuurder",
      "person": {
        "rrn": null,
        "name": "Moorkens Distribution NV",
        "address": null,
        "birth_date": null
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  "schema": "v3.2",
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  "subject_company": {
    "kbo": "0438.958.058",
    "name_full": "Vanstechelman"
  }
}
2015
30-11-2015 3 directors appointed, 4 resigning Director changes
  • HPE Management BVBA — Bestuurder
  • Didier Vanderperren — Bestuurder
  • HPE Management BVBA — Gedelegeerd bestuurder
  • Luc Gaspar — Bestuurder
  • Etablissementen Gaspar NV — Bestuurder
  • François Hinfray Consulting SPRL — Bestuurder
  • Etablissementen Gaspar NV — Gedelegeerd bestuurder
Summary: v3.2
Technical details 
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        "name": "Fran\u00E7ois Hinfray Consulting SPRL",
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      "kind": "director_out",
      "role": "gedelegeerd-bestuurder",
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  "subject_company": {
    "kbo": "0438.958.058",
    "name_full": "Vanstechelman"
  }
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2010
07-09-2010 Didier Boon appointed as statutory auditor Director changes
  • Didier Boon — Commissaris
Summary: v3.2
Technical details 
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  "events": [
    {
      "kind": "director_in",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Didier Boon",
        "address": null,
        "birth_date": null
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  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0438.958.058",
    "name_full": "VANSTECHELMAN"
  }
}
15-07-2010 Articles of association amended Statutes amendment
Summary: v3.2
Technical details 
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  "name_change": {
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  "subject_company": {
    "kbo": "0438.958.058",
    "name_full": "VANSTECHELMAN"
  },
  "legal_form_change": {
    "new": "naamloze vennootschap",
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Company registry (CBE) Crossroads Bank
Activities
Detailhandel in auto's en lichte bestelwagens (= 3,5 ton)45113Detailhandel in auto's en lichte bestelwagens (<= 3,5 ton)47811Detailhandel in motorvoertuigen50103Algemeen onderhoud en reparatie van auto's en lichte bestelwagens (= 3,5 ton)45201Onderhoud en reparatie van auto's50200Algemeen onderhoud en reparatie van auto's en lichte bestelwagens (<= 3,5 ton)95311
Primary activity highlighted.
Names & trade names
Legal nameNL TB
Registered office
Noorderlaan 93-95
2030 Antwerpen, Belgium
Official data from the Crossroads Bank for Enterprises (CBE). Available for every registered company.
Similar companies Same NACE
ACBornem BE 0419.410.974 · Bornem
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Source: Belgian State Gazette, CBE, NBB · generated via checked.be · indicative