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Complete company report
Generated 21-08-2026
Active BE 0521.902.461Private limited company

TESLA BELGIUM

Boomsesteenweg 8 ·2630 Aartselaar, Belgium· 13 yrs active
Sector: Detailhandel in auto's en lichte bestelwagens (<= 3,5 ton) (47811)
Conclusion Checked

The computed 12-month bankruptcy probability of TESLA BELGIUM is 2.7% (moderate). The company has been active since 2013 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 13 yrs
Board 2
Locations 10
Publications 23
Bankruptcy probability (12 mo) Checked model v1 · free
2.7% Moderate
0%0,5%1,5%4%10%≥25%
Multiple establishment units +Higher-failure-rate sector +Long track record −

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

Risk Assessment rule-based
0 / 100
Low risk
Trust signals 2 signals
Established
Founded in 2013, 13 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 18-06-2025 2025-00157393
31-12-2023 volledig 02-07-2024 2024-00211146
31-12-2022 volledig 21-06-2023 2023-00143062
31-12-2021 volledig 23-06-2022 2022-20093383
31-12-2020 volledig 09-06-2021 2021-18200290
31-12-2019 volledig 29-06-2020 2020-24400126
31-12-2018 volledig 09-07-2019 2019-31500586
31-12-2017 volledig 25-07-2018 2018-37000033
31-12-2016 volledig 24-07-2017 2017-34600548
31-12-2015 volledig 31-08-2016 2016-56100151
Directors & mandates 8 directors
Current directors & mandates
  • Quentin Vaessen
    Director
    State Gazette act 25105131 (19-08-2025)
    Current
    15-07-2025 → present
  • Joseph Aaron Gruber
    Director
    State Gazette act 23131896 (16-10-2023)
    Current
    11-08-2023 → present
Historic, not recently confirmed (1)
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.
  • Stephan William Werkman
    Manager
    State Gazette act 15128990 (11-09-2015)
    Not recently confirmed
    last confirmed in an act from 2015
Former directors (5)
  • Vaibhav Taneja
    Manager
    State Gazette act 19017104 (01-02-2019)
    Former
    14-01-2019 → 11-08-2023
    2 events
    • 11-08-2023 Resigned· Director
    • 14-01-2019 Appointed· Manager
  • Marc Jesus Cerda
    Manager
    State Gazette act 18045606 (14-03-2018)
    Former
    19-02-2018 → 05-06-2020
    2 events
    • 05-06-2020 Resigned· Director
    • 19-02-2018 Appointed· Manager
  • Todd Andrew Maron
    Manager
    State Gazette act 19017104 (01-02-2019)
    Former
    - → 14-01-2019
  • Susar Repo
    Manager
    State Gazette act 18045606 (14-03-2018)
    Former
    - → 12-02-2018
  • Prash Patel
    Manager
    State Gazette act 15128990 (11-09-2015)
    Former
    - → 05-08-2015
Full appointment history from the Belgian State Gazette. Permanent representatives are shown for corporate directors.
Statutory auditor 6 auditor
Statutory auditor IRE/IBR number Tenure
BV PwC BedrijfsrevisorenCurrent
Statutory auditor · represented by Mathy Doumen
 - 05-12-2023 → present
Khadija Aourz BVCurrent
Statutory auditor · represented by Khadija Aourz
 - 30-06-2024 → present
Show 4 earlier auditors
Mathy Doumen
Statutory auditor
 - - → 30-06-2024
PricewaterhouseCoopers Bedrijfsrevisoren Cvba
Statutory auditor · represented by Mathy Doumen
succeeded by BV PwC Bedrijfsrevisoren in 2023
 - 25-01-2021 → 05-12-2023
PricewaterhouseCoopers Bedrijfsrevisoren/ Réviseurs d'Entreprises
Statutory auditor · represented by Mathy Doumen
succeeded by PricewaterhouseCoopers Reviseurs d'Entreprises in 2017
 - 16-12-2014 → 11-08-2017
PricewaterhouseCoopers Reviseurs d'Entreprises
Statutory auditor · represented by Mathy DOUMEN
succeeded by PricewaterhouseCoopers Bedrijfsrevisoren Cvba in 2021
 - 11-08-2017 → 25-01-2021
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 Detailhandel in auto's en lichte bestelwagens (<= 3,5 ton)(47811)
Legal form Private limited company(610)
Incorporation07-03-2013
StatusActive
Postal code2630
Establishment units 10 locations
TESLA MOTORS BELGIUM
Leuvensesteenweg 373, 1932 ZaventemVervaardiging van elektrische en elektronische benodigdheden voor motorvoertuigen
since 20132.225.189.601
TESLA MOTORS BELGIUM
Boomsesteenweg 8, 2630 AartselaarVervaardiging van elektrische en elektronische benodigdheden voor motorvoertuigen
since 20142.233.432.819
TESLA BELGIUM
Kortrijksesteenweg 164, 9830 Sint-Martens-LatemVervaardiging van elektrische en elektronische benodigdheden voor motorvoertuigen
since 20162.252.759.870
TESLA BELGIUM
Herkenrodesingel 77, 3500 HasseltVervaardiging van elektrische en elektronische benodigdheden voor motorvoertuigen
since 20172.269.651.233
TESLA BELGIUM
Margareta van Oostenrijkstraat 1, 8380 BruggeVervaardiging van elektrische en elektronische benodigdheden voor motorvoertuigen
since 20192.286.479.644
TESLA BELGIUM
Pathoekeweg 112, 8000 BruggeVervaardiging van elektrische en elektronische benodigdheden voor motorvoertuigen
since 20222.323.812.766
Show 4 more locations
TESLA BELGIUM
Rue de l'Estampage 11, 4340 AwansVervaardiging van elektrische en elektronische benodigdheden voor motorvoertuigen
since 20232.345.641.726
TESLA BELGIUM
Drie Fonteinenstraat 9, 1620 DrogenbosVervaardiging van elektrische en elektronische benodigdheden voor motorvoertuigen
since 20232.345.642.023
TESLA BELGIUM
Nijverheidsstraat 20, 1840 LonderzeelVervaardiging van elektrische en elektronische benodigdheden voor motorvoertuigen
since 20242.361.070.070
Pop-up Charleroi
Place Verte 20, 6000 CharleroiKleinhandel in onderdelen en accessoires van auto's inclusief de kleinhandel in tweedehands onderdelen
since 20262.389.723.078
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 7 (77.8%) Wallonia 2 (22.2%)
Parcel (capakey) Region Area Buildings Height / fl.
23045D0291/00B000 Flanders 2.8 ha 1 · 8,769 m² 14.4 m · 4 fl.
11372A0301/00D002indicative Flanders 1.9 ha 1 · 5,122 m² -
31807I0459/00L010 Flanders 1.4 ha 1 · 2,785 m² 5.2 m
71327G0360/00E000 Flanders 1.2 ha 1 · 6,132 m² 10.3 m · 3 fl.
22001A0067/00F003 Flanders 1.1 ha 1 · 139 m² 6.7 m
44064B0047/00C000 Flanders 4,892 m² 1 · 2,146 m² 7.8 m · 2 fl.
23078A0311/00D000 Flanders 4,640 m² 1 · 1,886 m² 11.2 m · 2 fl.
62006B0304/00G000 Wallonia 2,536 m² 1 · 630 m² -
52011D0023/00F000indicative Wallonia 380 m² 1 · 129 m² 25.2 m · 7 fl.
Methodology
via registered seat: 1 · via establishment units: 8
7 of 9 parcels with an exact address match; the rest are indicative.
Linked through address data, this is not proof of ownership.
Updates 33 events

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

2026
11-03-2026
State Gazette act Statutes amendment
v3.2
11-03-2026
State Gazette act Statutes amendment
v3.2
2025
24-10-2025
State Gazette act Statutes amendment
v3.2
19-08-2025
State Gazette act Director changes
v3.2
18-06-2025
NBB filing Annual accounts filed
fiscal year 2024 · volledig
2024
26-08-2024
State Gazette act Director changes
v3.2
02-07-2024
NBB filing Annual accounts filed
fiscal year 2023 · volledig
14-02-2024
State Gazette act Miscellaneous
other · Vincent Vroninks
14-02-2024
State Gazette act Miscellaneous
other · Vincent Vroninks
08-02-2024
State Gazette act Minor change
other · Vincent Vroninks
08-02-2024
State Gazette act Minor change
Agm rules change · Vincent Vroninks
05-01-2024
State Gazette act Miscellaneous
other · Dimitri CLEENEWERCK de CRAYENCOUR
2023
05-12-2023
State Gazette act Director changes
v3.2
16-10-2023
State Gazette act Director changes
v3.2
21-06-2023
NBB filing Annual accounts filed
fiscal year 2022 · volledig
2022
23-06-2022
NBB filing Annual accounts filed
fiscal year 2021 · volledig
2021
09-06-2021
NBB filing Annual accounts filed
fiscal year 2020 · volledig
25-01-2021
State Gazette act Statutes amendment
v3.2
2020
11-09-2020
State Gazette act Director changes
v3.2
29-06-2020
NBB filing Annual accounts filed
fiscal year 2019 · volledig
2019
09-07-2019
NBB filing Annual accounts filed
fiscal year 2018 · volledig
01-02-2019
State Gazette act Director changes
v3.2
2018
25-07-2018
NBB filing Annual accounts filed
fiscal year 2017 · volledig
14-03-2018
State Gazette act Director changes
v3.2
2017
08-12-2017
State Gazette act Statutes amendment
v3.2
17-10-2017
State Gazette act Statutes amendment
v3.2
11-08-2017
State Gazette act Director changes
v3.2
24-07-2017
NBB filing Annual accounts filed
fiscal year 2016 · volledig
2016
31-08-2016
NBB filing Annual accounts filed
fiscal year 2015 · volledig
2015
09-11-2015
State Gazette act Director changes
v3.2
11-09-2015
State Gazette act Director changes
v3.2
17-02-2015
State Gazette act Director changes
v3.2
27-01-2015
State Gazette act Director changes
v3.2
Belgian State Gazette reading coverage 0 of 23 acts read

We know of 23 Belgian State Gazette acts for this company. None of them has been read yet: what they contain is neither established nor disproved here.

Belgisch Staatsblad, acts 23 acts
All acts · 23 updated 5 months ago
2026
11-03-2026 Articles of association amended Statutes amendment
Summary: v3.2
Technical details 
{
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "statute_change": {
    "name_change": false,
    "seat_change": false,
    "object_change": true,
    "effective_date": "2026-01-13",
    "legal_form_change": false
  },
  "bedrijfsrevisor": null,
  "subject_company": {
    "kbo": "0521.902.461",
    "name_full": "TESLA BELGIUM",
    "legal_form": "SRL"
  },
  "signature_regime": null,
  "special_mandates": [],
  "governance_change": {
    "admin_delegated_added": []
  }
}
11-03-2026 Articles of association amended Statutes amendment
Summary: v3.2
Technical details 
{
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "name_change": {
    "new": "",
    "old": "",
    "changed": false
  },
  "seat_change": {
    "changed": false
  },
  "object_change": {
    "changed": true
  },
  "subject_company": {
    "kbo": "0521.902.461",
    "name_full": "TESLA BELGIUM"
  },
  "legal_form_change": {
    "new": "SRL",
    "old": "Besloten Vennootschap",
    "changed": false
  }
}
2025
24-10-2025 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": "2025-08-26",
    "legal_form_change": false
  },
  "bedrijfsrevisor": null,
  "subject_company": {
    "kbo": "0521.902.461",
    "name_full": "TESLA BELGIUM",
    "legal_form": "BV"
  },
  "signature_regime": "solo",
  "special_mandates": [],
  "governance_change": {
    "admin_delegated_added": []
  }
}
19-08-2025 Quentin Vaessen appointed as director Director changes
  • Quentin Vaessen, Bestuurder
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Quentin Vaessen",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2025-07-15",
      "evidence_quote": "De Aandeelhouder besluit de heer Quentin Vaessen, houdende de Belgische nationaliteit, keuze van woonplaats doende op de zetel van de Vennootschap te Boomsesteenweg 8, 2630 Aartselaar, te benoemen als bestuurder van de Vennootschap, met ingang van 15 juli 2025 en voor onbepaalde duur."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0521.902.461",
    "name_full": "TESLA BELGIUM",
    "legal_form": "BV"
  }
}
2024
26-08-2024 1 director appointed, 1 resigning Director changes
  • Khadija Aourz, Commissaris
  • Mathy Doumen, Commissaris
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "commissaris_in",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Khadija Aourz",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "Khadija Aourz BV",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2024-06-30",
      "evidence_quote": "De Aandeelhouder stelt vast en aanvaardt - voor zoveel als nodig - dat de heer Mathy Doumen vanaf 30 juni 2024 vervangen wordt door Khadija Aourz BV, vast vertegenwoordigd door mevrouw Khadija Aourz, als vaste vertegenwoordiger van PwC Bedrijfsrevisoren BV, voor de uitoefening van diens mandaat als "
    },
    {
      "kind": "commissaris_out",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Mathy Doumen",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2024-06-30",
      "evidence_quote": "De Aandeelhouder stelt vast en aanvaardt - voor zoveel als nodig - dat de heer Mathy Doumen vanaf 30 juni 2024 vervangen wordt door Khadija Aourz BV, vast vertegenwoordigd door mevrouw Khadija Aourz, als vaste vertegenwoordiger van PwC Bedrijfsrevisoren BV, voor de uitoefening van diens mandaat als "
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0521.902.461",
    "name_full": "TESLA BELGIUM",
    "legal_form": "BV"
  }
}
14-02-2024 Publication in the Belgian Official Gazette, Miscellaneous Miscellaneous·Vincent Vroninks
Summary: otherNotary: Vincent Vroninks · Aartselaar
Technical details 
{
  "stage": null,
  "notary": {
    "name": "Vincent Vroninks",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Aartselaar",
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2024-02-14",
    "filing_date": "2024-02-12",
    "act_kind_objet": "DIVERSEN"
  },
  "decision": {
    "body": "notarieel_alleen",
    "act_date": "2024-02-12",
    "unanimous": null
  },
  "conversion": null,
  "detected_kind": "other",
  "report_waiver": null,
  "restructuring": {
    "parties": [
      {
        "kbo": "0521.902.461",
        "name": "TESLA BELGIUM",
        "role": "other",
        "address": "Boomsesteenweg 8, 2630 Aartselaar",
        "is_foreign": false,
        "legal_form": "Besloten Vennootschap",
        "is_new_company": false,
        "jurisdiction_country": "BE"
      }
    ],
    "exchange_ratio": null,
    "legal_articles": [
      "12:7",
      "12:50"
    ],
    "is_cross_border": false,
    "is_silent_merger": false,
    "balance_basis_date": null,
    "exchange_ratio_text": null,
    "new_shares_issued_n": null,
    "real_estate_included": false,
    "patrimony_description": "Alle aandelen van de besloten vennootschap \u0027Tesla Belgium\u0027 zijn in \u00E9\u00E9n hand vereist.",
    "equity_transferred_eur": null,
    "accounting_effective_date": null
  },
  "subject_company": {
    "kbo": "0521.902.461",
    "name_full": "TESLA BELGIUM",
    "legal_form": "Besloten Vennootschap"
  },
  "detected_kind_raw": "material_correction",
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Vincent Vroninks",
    "org_rep_person_name": null
  },
  "summary_narrative": "De notaris bevestigt in een notari\u00EBle akte dat alle aandelen van de besloten vennootschap \u0027Tesla Belgium\u0027 (KBO 0521902461) in \u00E9\u00E9n hand zijn samengebracht. Deze akte is gepubliceerd in de bijlagen van het Belgisch Staatsblad op 14 februari 2024, als correctie van een eerder verschenen publicatie (nummers 24356317 en 24356318) uit 8 februari 2024.",
  "co_filed_documents": [],
  "detected_real_type": "other",
  "referenced_correction": {
    "prior_pub_date": "2024-02-08",
    "what_corrected": "correctie van de publicatie betreffende de concentratie van alle aandelen van Tesla Belgium in \u00E9\u00E9n hand",
    "prior_pub_number": "24356317"
  },
  "should_reroute_to_category": null
}
14-02-2024 Publication in the Belgian Official Gazette, Miscellaneous Miscellaneous·Vincent Vroninks
Summary: otherNotary: Vincent Vroninks · Aartselaar
Technical details 
{
  "stage": null,
  "notary": {
    "name": "Vincent Vroninks",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Aartselaar",
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2024-02-14",
    "filing_date": "2024-02-12",
    "act_kind_objet": "DIVERSEN"
  },
  "decision": {
    "body": "notarieel_alleen",
    "act_date": "2024-02-12",
    "unanimous": null
  },
  "conversion": null,
  "detected_kind": "other",
  "report_waiver": null,
  "restructuring": {
    "parties": [
      {
        "kbo": "0521.902.461",
        "name": "TESLA BELGIUM",
        "role": "other",
        "address": "Boomsesteenweg 8, 2630 Aartselaar",
        "is_foreign": false,
        "legal_form": "Besloten Vennootschap",
        "is_new_company": false,
        "jurisdiction_country": "BE"
      }
    ],
    "exchange_ratio": null,
    "legal_articles": [],
    "is_cross_border": false,
    "is_silent_merger": false,
    "balance_basis_date": null,
    "exchange_ratio_text": null,
    "new_shares_issued_n": null,
    "real_estate_included": false,
    "patrimony_description": "Alle aandelen van de besloten vennootschap \u0027Tesla Belgium\u0027 zijn verenigd in \u00E9\u00E9n hand.",
    "equity_transferred_eur": null,
    "accounting_effective_date": null
  },
  "subject_company": {
    "kbo": "0521.902.461",
    "name_full": "TESLA BELGIUM",
    "legal_form": "Besloten Vennootschap"
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Vincent Vroninks",
    "org_rep_person_name": null
  },
  "summary_narrative": "De notaris heeft een akte opgesteld waarin wordt bevestigd dat alle aandelen van de besloten vennootschap \u0027Tesla Belgium\u0027 verenigd zijn in \u00E9\u00E9n hand. De acte is neergelegd op 12 februari 2024 en is gepubliceerd in de bijlagen van het Belgisch Staatsblad van 14 februari 2024.",
  "co_filed_documents": [],
  "detected_real_type": "other",
  "referenced_correction": null,
  "should_reroute_to_category": "statutes"
}
08-02-2024 Publication in the Belgian Official Gazette, Minor change Minor change·Vincent Vroninks
Summary: otherNotary: Vincent Vroninks · Ixelles
Technical details 
{
  "notary": {
    "name": "Vincent Vroninks",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Ixelles",
    "is_associated": false
  },
  "act_meta": {
    "language": "mixed",
    "pub_date": "2024-02-08",
    "filing_date": "2024-02-06",
    "act_kind_objet": "WIJZIGING RECHTSVORM, STATUTEN (VERTALING, COORDINATIE, OVERIGE WIJZIGINGEN), DOEL, ONTSLAGEN, BENOEMINGEN"
  },
  "decision": {
    "body": "enig_aandeelhouder_schriftelijk",
    "date": "2023-11-23",
    "unanimous": true
  },
  "agm_change": null,
  "detected_kind": "other",
  "other_address": null,
  "mandate_renewal": null,
  "subject_company": {
    "kbo": "0521.902.461",
    "name_full": "Tesla Belgium",
    "legal_form": "SRL"
  },
  "accounts_deposit": {
    "filing_kind": null,
    "fiscal_year_end": null,
    "filing_reference": "ACP (5) Volume 000 Folio 000 Case 30514"
  },
  "publication_proxy": {
    "kind": "none",
    "org_kbo": null,
    "org_name": null,
    "person_name": null,
    "org_rep_person_name": null
  },
  "co_filed_documents": [
    "exp\u00E9dition du proc\u00E8s-verbal et annexes",
    "1 procuration",
    "rapport de l\u0027organe d\u0027administration",
    "statuts"
  ],
  "fiscal_year_change": null,
  "liquidation_closure": null,
  "officer_designation": null,
  "special_procuration": null,
  "is_volet_a_only_stub": false,
  "vakbekwaamheid_change": null,
  "should_reroute_to_category": null,
  "single_shareholder_declaration": null
}
08-02-2024 Publication in the Belgian Official Gazette, Minor change Minor change·Vincent Vroninks
Summary: Agm rules changeNotary: Vincent Vroninks · Elsene
Technical details 
{
  "notary": {
    "name": "Vincent Vroninks",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Elsene",
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2024-02-08",
    "filing_date": "2024-02-06",
    "act_kind_objet": "WIJZIGING RECHTSVORM, STATUTEN (VERTALING, COORDINATIE, OVERIGE WIJZIGINGEN), DOEL, ONTSLAGEN, BENOEMINGEN"
  },
  "decision": {
    "body": "buitengewone_algemene_vergadering",
    "date": "2023-11-23",
    "unanimous": true
  },
  "agm_change": {
    "new_schedule": "tweede dinsdag van de maand juni om 16.00 uur",
    "old_schedule": "derde vrijdag van mei om 14u",
    "effective_from_year": 2024,
    "rule_changes_summary": "De algemene vergadering kan nu schriftelijk besluiten nemen, met uitzondering van besluiten die moeten worden verleden in authentieke akte. De oproepingen worden verstuurd ten minste 15 dagen voor de vergadering. De algemene vergadering kan beslissen bij gewone meerderheid van stemmen, ongeacht het aantal effecten dat aanwezig of vertegenwoordigd is."
  },
  "detected_kind": "agm_rules_change",
  "other_address": null,
  "mandate_renewal": null,
  "subject_company": {
    "kbo": "0521.902.461",
    "name_full": "TESLA BELGIUM",
    "legal_form": "BV"
  },
  "accounts_deposit": null,
  "publication_proxy": {
    "kind": "none",
    "org_kbo": null,
    "org_name": null,
    "person_name": null,
    "org_rep_person_name": null
  },
  "co_filed_documents": [
    "proces-verbaal",
    "volmacht",
    "verslag van het bestuursorgaan",
    "statuten"
  ],
  "fiscal_year_change": {
    "new_end_mm_dd": "12-31",
    "old_end_mm_dd": null,
    "new_start_mm_dd": "01-01",
    "old_start_mm_dd": null,
    "first_full_new_year": null,
    "transition_period_end": null
  },
  "liquidation_closure": null,
  "officer_designation": null,
  "special_procuration": null,
  "is_volet_a_only_stub": false,
  "vakbekwaamheid_change": null,
  "should_reroute_to_category": null,
  "single_shareholder_declaration": null
}
05-01-2024 Publication in the Belgian Official Gazette, Miscellaneous Miscellaneous·Dimitri CLEENEWERCK de CRAYENCOUR
Summary: otherNotary: Dimitri CLEENEWERCK de CRAYENCOUR · Antwerpen
Technical details 
{
  "stage": null,
  "notary": {
    "name": "Dimitri CLEENEWERCK de CRAYENCOUR",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Antwerpen",
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2024-01-05",
    "filing_date": "2023-12-19",
    "act_kind_objet": "Woonstkeuze bestuurder"
  },
  "decision": {
    "body": "raad_van_bestuur",
    "act_date": "2023-12-19",
    "unanimous": null
  },
  "conversion": null,
  "detected_kind": "other",
  "report_waiver": null,
  "restructuring": {
    "parties": [
      {
        "kbo": "0521.902.461",
        "name": "Tesla Belgium",
        "role": "other",
        "address": "Bommsesteenweg 8, 2630 Aartselaar",
        "is_foreign": false,
        "legal_form": "Besloten Vennootschap",
        "is_new_company": false,
        "jurisdiction_country": "BE"
      }
    ],
    "exchange_ratio": null,
    "legal_articles": [],
    "is_cross_border": false,
    "is_silent_merger": false,
    "balance_basis_date": null,
    "exchange_ratio_text": null,
    "new_shares_issued_n": null,
    "real_estate_included": false,
    "patrimony_description": "Geen overdracht van patrimoine; enkel de woonstkeuze van bestuurder Stephan Werkman wordt vastgesteld.",
    "equity_transferred_eur": null,
    "accounting_effective_date": null
  },
  "subject_company": {
    "kbo": "0521.902.461",
    "name_full": "Tesla Belgium",
    "legal_form": "Besloten Vennootschap"
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Stephan Werkman",
    "org_rep_person_name": null
  },
  "summary_narrative": "De heer Stephan Werkman, bestuurder van Tesla Belgium, heeft zijn woonst keuze vastgesteld op het adres van de vennootschap. Deze akte bevestigt de woonstkeuze voor het mandaat als bestuurder, zonder dat er een rechtsverandering of patrimoni\u00EBle overdracht plaatsvindt.",
  "co_filed_documents": [],
  "detected_real_type": "other",
  "referenced_correction": null,
  "should_reroute_to_category": "director_changes"
}
2023
05-12-2023 Mathy Doumen reappointed as statutory auditor Director changes
  • Mathy Doumen, Commissaris
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "commissaris_renew",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Mathy Doumen",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "PwC Bedrijfsrevisoren BV",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "De Aandeelhouder besluit PwC Bedrijfsrevisoren BV, met zetel te Culliganlaan 5, 1831 Diegem, Belgi\u00EB. vertegenwoordigd door Mathy Doumen, bedrijfsrevisor, te herbenoemen als Commissaris van de Vennootschap voor een duur van drie (3) jaar"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0521.902.461",
    "name_full": "TESLA BELGIUM",
    "legal_form": "BV"
  }
}
16-10-2023 1 director appointed, 1 resigning Director changes
  • Joseph Aaron Gruber, Bestuurder
  • Vaibhav Taneja, Bestuurder
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Vaibhav Taneja",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2023-08-11",
      "evidence_quote": "De Aandeelhouders nemen kennis van en aanvaarden, voor zoveel als nodig, het ontslag van de heer Vaibhav Taneja als bestuurder van de Vennootschap met ingang vanaf 11 augustus 2023."
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Joseph Aaron Gruber",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2023-08-11",
      "evidence_quote": "De Aandeelhouders besluiten de heer Joseph Aaron Gruber, met Amerikaanse nationaliteit, woonstkeuze doende te Boomsesteenweg 8, 2630 Aarstelaar, Belgi\u00EB te benoemen als bestuurder van de Vennootschap met ingang vanaf 11 augustus 2023 en voor een onbepaalde duur."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0521.902.461",
    "name_full": "TESLA BELGIUM",
    "legal_form": "BV"
  }
}
2021
25-01-2021 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": "2021-01-25",
    "legal_form_change": false
  },
  "bedrijfsrevisor": {
    "quote": "De Aandeelhouders besluiten PricewaterhouseCoopers Bedrijfsrevisoren CVBA, met zetel te Woluwedal 18, 1932 Sint-Stevens-Woluwe, Belgi\u00EB, vertegenwoordigd door Mathy Doumen, bedrijfsrevisor, te: herbenoemen als Commissaris van de Vennootschap",
    "firm_kbo": null,
    "firm_name": "PricewaterhouseCoopers Bedrijfsrevisoren CVBA",
    "ibr_number": null,
    "individual_name": "Mathy Doumen"
  },
  "subject_company": {
    "kbo": "0521.902.461",
    "name_full": "TESLA BELGIUM",
    "legal_form": "BVBA"
  },
  "signature_regime": null,
  "special_mandates": [],
  "governance_change": {
    "admin_delegated_added": []
  }
}
2020
11-09-2020 Marc Jesus Cerda resigns as director Director changes
  • Marc Jesus Cerda, Bestuurder
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Marc Jesus Cerda",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2020-06-05",
      "evidence_quote": "De Aandeelhouders nemen kennis van en aanvaarden, voor zoveel als nodig, het ontslag van de heer Marc Jesus Cerda als bestuurder van de Vennootschap met ingang vanaf 5 juni 2020."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0521.902.461",
    "name_full": "TESLA BELGIUM",
    "legal_form": "BVBA"
  }
}
2019
01-02-2019 1 director appointed, 1 resigning Director changes
  • Vaibhav Taneja, Zaakvoerder
  • Todd Andrew Maron, Zaakvoerder
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "director_out",
      "role": "zaakvoerder",
      "person": {
        "rrn": null,
        "name": "Todd Andrew Maron",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2019-01-14",
      "evidence_quote": "De Vennoten nemen kennis van en aanvaarden, voor zoveel als nodig, het ontslag van de heer Todd Andrew Maron als zaakvoerder van de Vennootschap met ingang vanaf 14 januari 2019."
    },
    {
      "kind": "director_in",
      "role": "zaakvoerder",
      "person": {
        "rrn": null,
        "name": "Vaibhav Taneja",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2019-01-14",
      "evidence_quote": "De Vennoten besluiten de heer Vaibhav Taneja, van Amerikaanse nationaliteit, woonstkeuze doend te 3500 Deer Creek Road, Palo Alto, CA 94304, Verenigde Staten van Amerika, te benoemen als zaakvoerder van de Vennootschap met ingang van de datum van deze besluiten en voor een onbepaalde duur."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0521.902.461",
    "name_full": "TESLA BELGIUM",
    "legal_form": "BVBA"
  }
}
2018
14-03-2018 1 director appointed, 1 resigning Director changes
  • Marc Jesus Cerda, Zaakvoerder
  • Susar Repo, Zaakvoerder
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "director_out",
      "role": "zaakvoerder",
      "person": {
        "rrn": null,
        "name": "Susar Repo",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2018-02-12",
      "evidence_quote": "De Vennoten nemen kennis van en aanvaarden, voor zoveel als nodig, het ontslag van mevrouw Susar Repo als zaakvoerder van de Vennootschap met ingang vanaf 12 februari 2018."
    },
    {
      "kind": "director_in",
      "role": "zaakvoerder",
      "person": {
        "rrn": null,
        "name": "Marc Jesus Cerda",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2018-02-19",
      "evidence_quote": "De Vennoten besluiten de heer Marc Jesus Cerda, van Amerikaanse rationaliteit, te benoemer als zaakvoerder van de Vennootschap met ingang van de datum van deze besluiten en voor een onbepaalde duur."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0521.902.461",
    "name_full": "TESLA BELGIUM",
    "legal_form": "BVBA"
  }
}
2017
08-12-2017 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": "2017-09-28",
    "legal_form_change": false
  },
  "bedrijfsrevisor": null,
  "subject_company": {
    "kbo": "0521.902.461",
    "name_full": "TESLA MOTORS BELGIUM",
    "legal_form": "BVBA"
  },
  "signature_regime": "solo",
  "special_mandates": [],
  "governance_change": {
    "admin_delegated_added": []
  }
}
17-10-2017 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": true,
    "seat_change": true,
    "object_change": true,
    "effective_date": "2017-09-28",
    "legal_form_change": false
  },
  "bedrijfsrevisor": null,
  "subject_company": {
    "kbo": "0521.902.461",
    "name_full": "TESLA MOTORS BELGIUM",
    "legal_form": "SPRL"
  },
  "signature_regime": "solo",
  "special_mandates": [],
  "governance_change": {
    "admin_delegated_added": []
  }
}
11-08-2017 Mathy DOUMEN reappointed as statutory auditor Director changes
  • Mathy DOUMEN, Commissaris
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "commissaris_renew",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Mathy DOUMEN",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0429501944",
        "name": "PricewaterhouseCoopers R\u00E9viseurs d\u0027Entreprises",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "Les Associ\u00E9s font r\u00E9f\u00E9rence au renouvelement du mandat de la soci\u00E9t\u00E9 coop\u00E9rative \u00E0 responsabilit\u00E9 limit\u00E9e \u0022PricewaterhouseCoopers R\u00E9viseurs d\u0027Entreprises\u0022, soci\u00E9t\u00E9 civile \u00E0 forme commerciale, \u00E9tablie \u00E0 1932 Woluwe-Saint-Etienne, Woluwedal 18, num\u00E9ro d\u0027entreprise 0429.501.944, en tant que commissaire"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0521.902.461",
    "name_full": "TESLA MOTORS BELGIUM",
    "legal_form": "SPRL"
  }
}
2015
09-11-2015 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": "0521.902.461",
    "name_full": "TESLA MOTORS BELGIUM",
    "legal_form": "SPRL"
  }
}
11-09-2015 1 director appointed, 1 resigning Director changes
  • Stephan William Werkman, Zaakvoerder
  • Prash Patel, Zaakvoerder
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "director_out",
      "role": "zaakvoerder",
      "person": {
        "rrn": null,
        "name": "Prash Patel",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2015-08-05",
      "evidence_quote": "L\u0027Associ\u00E9 prend note et accepte, pour autant que besoin, la d\u00E9mission de Monsieur Prash Patel en tant que g\u00E9rant de la Soci\u00E9t\u00E9 avec effet \u00E0 partir de la date des pr\u00E9sentes r\u00E9solutions."
    },
    {
      "kind": "director_in",
      "role": "zaakvoerder",
      "person": {
        "rrn": null,
        "name": "Stephan William Werkman",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2015-08-05",
      "evidence_quote": "L\u0027Associ\u00E9 d\u00E9cide de nommer Monsieur Stephan William Werkman, de nationalit\u00E9 hollandaise, r\u00E9sidant \u00E0 Honingerhof 28, 3063 BZ, Rotterdam, Pays-Bas, en tant que g\u00E9rant de la Soci\u00E9t\u00E9 avec effet \u00E0 partir de la date des pr\u00E9sentes r\u00E9solutions et pour une dur\u00E9e ind\u00E9termin\u00E9e."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0521.902.461",
    "name_full": "TESLA MOTORS BELGIUM",
    "legal_form": "SPRL"
  }
}
17-02-2015 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": "0521.902.461",
    "name_full": "TESLA MOTORS BELGIUM",
    "legal_form": "SPRL"
  }
}
27-01-2015 1 director appointed, 1 resigning Director changes
  • Mathy Doumen, Commissaris
  • KPMG Bedrijfsrevisoren, Commissaris
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "commissaris_out",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "KPMG Bedrijfsrevisoren",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2014-12-16",
      "evidence_quote": "L\u0027Associ\u00E9 prend note de, et accepte, pour autant que de besoin, la d\u00E9mission de KPMG Bedrijfsrevisoren en tant que commissaire de la Soci\u00E9t\u00E9 avec effet imm\u00E9diat."
    },
    {
      "kind": "commissaris_in",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Mathy Doumen",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "PricewaterhouseCoopers Bedrijfsrevisoren/ R\u00E9viseurs d\u0027Entreprises",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2014-12-16",
      "evidence_quote": "L\u0027Associ\u00E9 nomme PricewaterhouseCoopers Bedrijfsrevisoren/ R\u00E9viseurs d\u0027Entreprises, Soci\u00E9t\u00E9 coop\u00E9rative \u00E0 responsabilit\u00E9 limit\u00E9e, soci\u00E9t\u00E9 civile \u00E0 forme commerciale, ayant son si\u00E8ge social \u00E0 1932 Sint-Stevens-Woluwe, Woluwedal 18, repr\u00E9sent\u00E9e par Monsieur Mathy Doumen, commissaire, pour un terme de t"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0521.902.461",
    "name_full": "TESLA MOTORS BELGIUM",
    "legal_form": "SPRL"
  }
}
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
Detailhandel in auto's en lichte bestelwagens (<= 3,5 ton)47811Vervaardiging van andere transportmiddelen, neg30990
Primary activity highlighted.
Names & trade names
Legal nameFR TESLA BELGIUM
Legal nameNL TESLA BELGIUM
Registered office
Boomsesteenweg 8
2630 Aartselaar, 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