Skip to content
Checked.be
Complete company report
Generated 28-06-2026
Active BE 0434.631.165Public limited company

THE BELGIAN

Slozenstraat 86 ·1861 Meise, Belgium· 38 yrs active
Sector: Specialised construction (43211)
Conclusion Checked

The computed 12-month bankruptcy probability of THE BELGIAN is 0.5% (low). The company has been active since 1988 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 38 yrs
Board 9
Locations 1
Publications 46
Bankruptcy probability (12 mo) Checked model v1 · free
0.5% Low
0%0,5%1,5%4%10%≥25%
Higher-failure-rate sector +Long track record −Lower-risk legal form −

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

Risk Assessment rule-based
0 / 100
Low risk
Trust signals 3 signals
Long-established
Founded in 1988 — 38 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 09-06-2026 2026-00154852
31-12-2024 volledig 03-06-2025 2025-00115633
31-12-2023 volledig 30-05-2024 2024-00106928
31-12-2022 volledig 26-06-2023 2023-00157130
31-12-2021 volledig 09-06-2022 2022-20062006
31-12-2020 volledig 02-07-2021 2021-31000280
31-12-2019 volledig 18-06-2020 2020-18200568
31-12-2018 verkort 03-06-2019 2019-15400207
31-12-2017 verkort 04-04-2018 2018-09400374
31-12-2016 verkort 07-06-2017 2017-15500141
Directors & mandates 14 directors
Current directors & mandates
  • BV MaconLegal entity
    Director· perm. rep.: Guy Wynendaele
    State Gazette act 25164117 (30-12-2025)
    Current
    01-10-2025 → present
  • Anne-Marie Baecke
    Director
    State Gazette act 25101081 (08-08-2025)
    Current
    28-05-2025 → present
  • Willems Chistiaan
    Director
    State Gazette act 24121399 (14-08-2024)
    Current
    14-08-2024 → present
  • The Belgian Chess StrategyLegal entity
    Director· perm. rep.: Walter Tonoli
    State Gazette act 23138859 (31-10-2023)
    Current
    31-10-2023 → present
  • Dirk Vanderschrick
    Director
    State Gazette act 22148313 (15-12-2022)
    Current
    05-10-2022 → present
  • SekoferLegal entity
    Managing director· perm. rep.: Benjamin Tonoli
    State Gazette act 23138859 (31-10-2023)
    Current
    01-07-2021 → present
    2 events
    • 31-10-2023 Appointed· Managing director
    • 01-07-2021 Appointed· Director
  • Annemarie Baecke
    Director
    State Gazette act 19136078 (14-10-2019)
    Current
    14-10-2019 → present
  • CASSIOPEIALegal entity
    Director· perm. rep.: Wim Vandenberghe
    State Gazette act 23138859 (31-10-2023)
    Current
    01-09-2017 → present
    5 events
    • 31-10-2023 Appointed· Director
    • 01-09-2023 Resigned· Director
    • 16-05-2022 Appointed· Managing director
    • 04-01-2021 Mandate renewed· Director
    • 01-09-2017 Appointed· Director
  • Malaika Brengman
    Director
    State Gazette act 17146940 (18-10-2017)
    Current
    01-09-2017 → present
Former directors (5)
  • Chris Willems
    Director
    State Gazette act 22074471 (23-06-2022)
    Former
    16-05-2022 → 28-05-2025
    2 events
    • 28-05-2025 Resigned· Director
    • 16-05-2022 Appointed· Director
  • Gilbert Bongers
    Director
    State Gazette act 24121399 (14-08-2024)
    Former
    01-07-2021 → 28-05-2025
    3 events
    • 28-05-2025 Resigned· Director
    • 14-08-2024 Mandate renewed· Director
    • 01-07-2021 Appointed· Director
  • Walter Tonoli
    Managing director
    State Gazette act 21000169 (04-01-2021)
    Former
    18-10-2017 → 14-08-2024
    6 events
    • 14-08-2024 Resigned· Director
    • 16-05-2022 Resigned· Managing director
    • 04-01-2021 Mandate renewed· Managing director
    • 14-10-2019 Mandate renewed· Director
    • 14-10-2019 Mandate renewed· Managing director
    • 18-10-2017 Appointed· Managing director
  • Wim Vandenberghe
    Director
    State Gazette act 22148313 (15-12-2022)
    Former
    — → 05-10-2022
  • Benjamin Tonoli
    Director
    State Gazette act 19136078 (14-10-2019)
    Former
    05-10-2016 → 30-06-2021
    3 events
    • 30-06-2021 Resigned· Director
    • 14-10-2019 Mandate renewed· Director
    • 05-10-2016 Appointed· Director
Full appointment history from the Belgian State Gazette. Permanent representatives are shown for corporate directors.
Statutory auditor 3 auditor
Statutory auditor IRE/IBR number Tenure
Audit Van Goolen BVCurrent
Statutory auditor · represented by Bert Van Goolen
 — 22-05-2024 → present
Geer Van GoolenCurrent
Statutory auditor
 — 17-09-2018 → present
Geert Van GoolenCurrent
Statutory auditor
 — 15-09-2021 → present
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 Specialised construction(43211)
Legal form Public limited company(014)
Incorporation25-06-1988
StatusActive
Postal code1861
Connections & network 7 connected companies
Group structure
CASSIOPEIA
Parent · 2 subsidiaries · 1 location
Control→
Sekofer
Parent · 1 subsidiary · 1 location
Control→
The Belgian Chess Strategy
Parent · 1 subsidiary · 1 location
Control→
Linked via shared directors
CASSIOPEIA
via Wim Vandenberghe · Permanent representative
→
Sekofer
via Benjamin Tonoli · Permanent representative
→
The Belgian Chess Strategy
via Walter Tonoli · Permanent representative
→
Network connections
LCL
Shared corporate director
→
Connections derived from shared directors, addresses, shareholders and group structure in the Belgian State Gazette.
Establishment units 1 location
NV THE BELGIAN
Slozenstraat 86, 1861 Meisede vervaardiging van elektrische signaalapparatuur, veiligheids-, controle- en regelapparatuur voor verkeerswegen, spoor- en tramwegen, waterwegen, havens en vliegvelden.
since 19882.039.059.170
Physical sites registered in the Crossroads Bank for Enterprises (CBE).
Real-estate footprint Source: CBE × cadastre

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

Flanders 1 (100%)
Parcel (capakey) Region Area Buildings Height / fl.
23093C0079/00A002 Flanders 1,054 m² 1 · 269 m² 9.0 m · 2 fl.
Methodology
via registered seat: 1
1 of 1 parcels with an exact address match; the rest are indicative.
Linked through address data — this is not proof of ownership.
Updates 56 events

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

2026
09-06-2026
NBB filing Annual accounts filed
fiscal year 2025 · volledig
13-03-2026
State Gazette act Director changes
13-03-2026
State Gazette act Director changes
v3.2
2025
30-12-2025
State Gazette act Director changes
v3.2
30-12-2025
State Gazette act Director changes
30-12-2025
State Gazette act Director changes
v3.2
08-08-2025
State Gazette act Director changes
v3.2
08-08-2025
State Gazette act Director changes
v3.2
08-08-2025
State Gazette act Director changes
03-06-2025
NBB filing Annual accounts filed
fiscal year 2024 · volledig
2024
14-08-2024
State Gazette act Director changes
v3.2
14-08-2024
State Gazette act Director changes
v3.2
14-08-2024
State Gazette act Director changes
30-05-2024
NBB filing Annual accounts filed
fiscal year 2023 · volledig
2023
31-10-2023
State Gazette act Director changes
v3.2
31-10-2023
State Gazette act Director changes
v3.2
26-06-2023
NBB filing Annual accounts filed
fiscal year 2022 · volledig
03-01-2023
State Gazette act Miscellaneous
Substantive delegation · Willems Christiaan
2022
15-12-2022
State Gazette act Director changes
15-12-2022
State Gazette act Director changes
v3.2
15-12-2022
State Gazette act Director changes
v3.2
23-06-2022
State Gazette act Director changes
v3.2
23-06-2022
State Gazette act Director changes
v3.2
09-06-2022
NBB filing Annual accounts filed
fiscal year 2021 · volledig
2021
15-09-2021
State Gazette act Director changes
v3.2
15-09-2021
State Gazette act Director changes
v3.2
10-08-2021
State Gazette act Director changes
v3.2
10-08-2021
State Gazette act Director changes
v3.2
06-07-2021
State Gazette act Statutes amendment
v3.2
06-07-2021
State Gazette act Capital & shares
v3.2
06-07-2021
State Gazette act Statutes amendment
v3.2
06-07-2021
State Gazette act Capital & shares
v3.2
02-07-2021
NBB filing Annual accounts filed
fiscal year 2020 · volledig
04-01-2021
State Gazette act Director changes
v3.2
04-01-2021
State Gazette act Director changes
v3.2
2020
18-06-2020
NBB filing Annual accounts filed
fiscal year 2019 · volledig
2019
14-10-2019
State Gazette act Director changes
v3.2
14-10-2019
State Gazette act Director changes
v3.2
03-06-2019
NBB filing Annual accounts filed
fiscal year 2018 · verkort
2018
05-10-2018
State Gazette act Director changes
v3.2
05-10-2018
State Gazette act Director changes
v3.2
19-04-2018
State Gazette act Miscellaneous
other · Walter Tonoli
04-04-2018
NBB filing Annual accounts filed
fiscal year 2017 · verkort
07-02-2018
State Gazette act Capital & shares
v3.2
07-02-2018
State Gazette act Capital & shares
v3.2
2017
18-10-2017
State Gazette act Director changes
v3.2
18-10-2017
State Gazette act Director changes
v3.2
22-06-2017
State Gazette act Director changes
v3.2
22-06-2017
State Gazette act Registered-office change
Notaris van Koopnandel Brussel
22-06-2017
State Gazette act Director changes
v3.2
22-06-2017
State Gazette act Registered-office change
v3.2
07-06-2017
NBB filing Annual accounts filed
fiscal year 2016 · verkort
2016
05-10-2016
State Gazette act Director changes
v3.2
05-10-2016
State Gazette act Director changes
v3.2
2014
27-01-2014
State Gazette act Capital & shares
v3.2
27-01-2014
State Gazette act Statutes amendment
v3.2
Belgisch Staatsblad — acts 46 acts
Capital history · 5
06-07-2021
v3.2
06-07-2021
v3.2
07-02-2018
v3.2
07-02-2018
v3.2
27-01-2014
v3.2
Address history · 2
22-06-2017
Registered-office move
22-06-2017
v3.2
All acts · 46 updated 3 months ago
2026
13-03-2026 2 resigning Director changes
  • Dirk Vanderschrick — Bestuurder
  • Dirk Vanderschrick — Dagelijks bestuur
Technical details 
{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Dirk Vanderschrick",
        "address": "1730 Asse Waalborrestraat 22",
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": "de_plein_droit_dissolution",
      "subkind": null,
      "via_org": null,
      "statutory": "niet_statutair",
      "compensated": null,
      "effective_date": "2025-12-31",
      "evidence_quote": "De algemene vergadering beslist tot het ontslag van Dirk Vanderschrick, met woonplaats te 1730 Asse Waalborrestraat 22, als niet-statutaire bestuurder, en dit met ingang op 31/12/2025. De algemene vergadering verleent deze persoon kwijting voor de uitoefening van diens mandaat.",
      "decharge_status": "granted",
      "mandate_duration": {
        "kind": "until_date",
        "value": "2025-12-31"
      },
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": "immediate"
    },
    {
      "kind": "director_out",
      "role": "dagelijks_bestuur",
      "person": {
        "rrn": null,
        "name": "Dirk Vanderschrick",
        "address": "1730 Asse Waalborrestraat 22",
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": "de_plein_droit_dissolution",
      "subkind": null,
      "via_org": null,
      "statutory": "niet_statutair",
      "compensated": null,
      "effective_date": "2025-12-31",
      "evidence_quote": "Het bestuursorgaan beslist tot het ontslag van Dirk Vanderschrick, met woonplaats te 1730 Asse Waalborrestraat 22, als persoon belast met dagelijks bestuur met ingang op 31/12/2025.",
      "decharge_status": null,
      "mandate_duration": {
        "kind": "until_date",
        "value": "2025-12-31"
      },
      "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": "Brussel",
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2026-03-13",
    "filing_date": "2026-03-06",
    "act_kind_objet": "Onderwerp akte:"
  },
  "decisions": [
    {
      "body": "algemene_vergadering",
      "date": "2026-02-03",
      "unanimous": null
    },
    {
      "body": "raad_van_bestuur",
      "date": "2026-02-02",
      "unanimous": null
    }
  ],
  "is_correction": false,
  "subject_company": {
    "kbo": "0434.631.165",
    "name_full": "The Belgian",
    "legal_form": "NV"
  },
  "publication_proxy": {
    "kind": "org",
    "org_kbo": null,
    "org_name": "BV DECAFISK GENT-TERNAT",
    "person_name": null,
    "org_rep_person_name": "Mike Convents",
    "person_role_at_subject": null
  },
  "co_filed_documents": [
    "de notulen van de algemene vergadering dd. 03/02/2026"
  ],
  "corrected_publication_numac": null
}
13-03-2026 2 resigning Director changes
  • Dirk Vanderschrick — Niet statutaire bestuurder
  • Dirk Vanderschrick — Persoon belast met dagelijks bestuur
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "director_out",
      "role": "niet-statutaire bestuurder",
      "person": {
        "rrn": null,
        "name": "Dirk Vanderschrick",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_out",
      "role": "persoon belast met dagelijks bestuur",
      "person": {
        "rrn": null,
        "name": "Dirk Vanderschrick",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0434.631.165",
    "name_full": "The Belgian"
  }
}
2025
30-12-2025 Guy Wynendaele appointed as director Director changes
  • Guy Wynendaele — Bestuurder
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Guy Wynendaele",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "BV Macon",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2025-10-01",
      "evidence_quote": "De algemene vergadering beslist tot de benoeming van BV Macon, vertegenwoordigd door Guy Wynendaele, met zetel te 9830 Sint-Martens-Latem Grote Moortel 13, als bestuurder, en dit met ingang op 01/10/2025."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0434.631.165",
    "name_full": "THE BELGIAN",
    "legal_form": "NV"
  }
}
30-12-2025 Guy Wynendaele appointed as director Director changes
  • Guy Wynendaele — Bestuurder
Technical details 
{
  "events": [
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Guy Wynendaele",
        "address": "9830 Sint-Martens-Latem Grote Moortel 13",
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": "regular",
      "via_org": {
        "kbo": null,
        "name": "BV Macon",
        "address": null,
        "country": null,
        "legal_form": "BV"
      },
      "statutory": null,
      "compensated": false,
      "effective_date": "2025-10-01",
      "evidence_quote": "De algemene vergadering beslist tot de benoeming van BV Macon, vertegenwoordigd door Guy Wynendaele, met zetel te 9830 Sint-Martens-Latem Grote Moortel 13, als bestuurder, en dit met ingang op 01/10/2025.",
      "decharge_status": null,
      "mandate_duration": {
        "kind": "until_agm_year",
        "value": "2029"
      },
      "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": "Brussel",
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2025-12-30",
    "filing_date": "2025-12-19",
    "act_kind_objet": "Onderwerp akte:"
  },
  "decisions": [
    {
      "body": "algemene_vergadering",
      "date": "2025-11-19",
      "unanimous": null
    }
  ],
  "is_correction": false,
  "subject_company": {
    "kbo": "0434.631.165",
    "name_full": "The Belgian",
    "legal_form": "NV",
    "_kbo_filled_from_list": true
  },
  "publication_proxy": {
    "kind": "org",
    "org_kbo": null,
    "org_name": "Sekofer",
    "person_name": null,
    "org_rep_person_name": "Benjamin Tonoli",
    "person_role_at_subject": null
  },
  "co_filed_documents": [
    "de notulen van de algemene vergadering dd. 19/11/2025"
  ],
  "corrected_publication_numac": null
}
30-12-2025 BV Macon appointed as director Director changes
  • BV Macon — Bestuurder
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "BV Macon",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0434.631.165",
    "name_full": "The Belgian"
  }
}
08-08-2025 2 directors appointed, 2 resigning Director changes
  • Anne-Marie Baecke — Bestuurder
  • BV Audit Van Goolen — Commissaris
  • Gilbert Bongers — Bestuurder
  • Chris Willems — Bestuurder
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Anne-Marie Baecke",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Gilbert Bongers",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Chris Willems",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "BV Audit Van Goolen",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0434.631.165",
    "name_full": "The Belgian"
  }
}
08-08-2025 2 resigning, 2 reappointed Director changes
  • Gilbert Bongers — Bestuurder
  • Chris Willems — Bestuurder
  • Anne-Marie Baecke — Bestuurder
  • Bert Van Goolen — Commissaris
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Anne-Marie Baecke",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2025-05-28",
      "evidence_quote": "De algemene vergadering beslist tot de herbenoeming van Anne-Marie Baecke, met woonplaats te 1800 Vilvoorde Spechtlaan 25, als bestuurder, en dit met ingang op 28/05/2025."
    },
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Gilbert Bongers",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2025-05-28",
      "evidence_quote": "De algemene vergadering beslist tot het ontslag van Gilbert Bongers, met woonplaats te 2980 Zoerse\u0142 Vlasgaard 25, als bestuurder, en dit met ingang op 28/05/2025. De algemene vergadering verleent deze persoon kwijting voor de uitoefening van diens mandaat.",
      "discharge_granted": true
    },
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Chris Willems",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2025-05-28",
      "evidence_quote": "De algemene vergadering beslist tot het ontslag van Chris Willems, met woonplaats te 9940 Ertvelde Kroonstraat 69, als bestuurder, en dit met ingang op 28/05/2025. De algemene vergadering verleent deze persoon kwijting voor de uitoefening van diens mandaat.",
      "discharge_granted": true
    },
    {
      "kind": "commissaris_renew",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Bert Van Goolen",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "BV Audit Van Goolen",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2024-05-22",
      "evidence_quote": "De algemene vergadering beslist tot de herbenoeming van BV Audit Van Goolen, vertegenwoordigd door Bert Van Goolen met zetel te 1851 Humbeek Kerkstraat 152, als commissaris, en dit met ingang op 22/05/2024."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0434.631.165",
    "name_full": "THE BELGIAN",
    "legal_form": "NV"
  }
}
08-08-2025 1 director appointed, 2 resigning, 1 reappointed Director changes
  • Anne-Marie Baecke — Bestuurder
  • Gilbert Bongers — Bestuurder
  • Chris Willems — Bestuurder
  • BV Audit Van Goolen — Commissaris
Technical details 
{
  "events": [
    {
      "kind": "commissaris_renew",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "BV Audit Van Goolen",
        "address": "1851 Humbeek Kerkstraat 152",
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": "renewal",
      "via_org": {
        "kbo": null,
        "name": "BV Audit Van Goolen",
        "address": "1851 Humbeek Kerkstraat 152",
        "country": "BE",
        "legal_form": "BV"
      },
      "statutory": null,
      "compensated": true,
      "effective_date": "2024-05-22",
      "evidence_quote": "",
      "decharge_status": null,
      "mandate_duration": {
        "kind": "n_years",
        "value": 3
      },
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Anne-Marie Baecke",
        "address": "Spechtlaan 25",
        "birth_date": null,
        "profession": null,
        "birth_place": "1800 Vilvoorde"
      },
      "reason": null,
      "subkind": "renewal",
      "via_org": null,
      "statutory": null,
      "compensated": false,
      "effective_date": "2025-05-28",
      "evidence_quote": "",
      "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": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Gilbert Bongers",
        "address": "Vlasgaard 25",
        "birth_date": null,
        "profession": null,
        "birth_place": "2980 Zoerse\u0142"
      },
      "reason": null,
      "subkind": null,
      "via_org": null,
      "statutory": null,
      "compensated": null,
      "effective_date": "2025-05-28",
      "evidence_quote": "",
      "decharge_status": "granted",
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": "immediate"
    },
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Chris Willems",
        "address": "Kroonstraat 69",
        "birth_date": null,
        "profession": null,
        "birth_place": "9940 Ertvelde"
      },
      "reason": null,
      "subkind": null,
      "via_org": null,
      "statutory": null,
      "compensated": null,
      "effective_date": "2025-05-28",
      "evidence_quote": "",
      "decharge_status": "granted",
      "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": "Brussel",
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2025-08-08",
    "filing_date": "2025-08-01",
    "act_kind_objet": "Benoemingen - Ontslagen"
  },
  "decisions": [
    {
      "body": "algemene_vergadering",
      "date": "2025-06-16",
      "unanimous": null
    }
  ],
  "is_correction": false,
  "subject_company": {
    "kbo": "0434.631.165",
    "name_full": "The Belgian",
    "legal_form": "NV"
  },
  "publication_proxy": {
    "kind": "org",
    "org_kbo": null,
    "org_name": "Sekofer",
    "person_name": null,
    "org_rep_person_name": "Benjamin Tonoli",
    "person_role_at_subject": null
  },
  "co_filed_documents": [
    "de notulen van de algemene vergadering dd. 16/06/2025"
  ],
  "corrected_publication_numac": null
}
2024
14-08-2024 1 resigning, 2 reappointed Director changes
  • Walter Tonoli — Bestuurder
  • Gilbert Bongers — Bestuurder
  • Willems Chistiaan — Bestuurder
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Gilbert Bongers",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "Op de algemene vergadering dd 22 05 2024 werd de benoeming van volgende bestuurders verlengd voor de periode van 1 jaar - dus tot de algemene vergadering over het boekjaar 2024: De heer Gilbert Bongers"
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Willems Chistiaan",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "Op de algemene vergadering dd 22 05 2024 werd de benoeming van volgende bestuurders verlengd voor de periode van 1 jaar - dus tot de algemene vergadering over het boekjaar 2024: De heer Willems Chistiaan"
    },
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Walter Tonoli",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "Daarnaast werd het ontslag aanvaard van de heer Walter Tonoli als bestuurder."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0434.631.165",
    "name_full": "THE BELGIAN",
    "legal_form": "NV"
  }
}
14-08-2024 2 directors appointed, 1 resigning Director changes
  • Gilbert Bongers — Bestuurder
  • Willems Chistiaan — Bestuurder
  • Walter Tonoli — Bestuurder
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Walter Tonoli",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Gilbert Bongers",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Willems Chistiaan",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0434.631.165",
    "name_full": "The Belgian Chess Strategy",
    "_kbo_extracted_mismatch": "0434.631.162"
  }
}
14-08-2024 1 resigning, 2 reappointed Director changes
  • Walter Tonoli — Bestuurder
  • Gilbert Bongers — Bestuurder
  • Willems Chistiaan — Bestuurder
Technical details 
{
  "events": [
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Gilbert Bongers",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": "renewal",
      "via_org": null,
      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "",
      "decharge_status": null,
      "mandate_duration": {
        "kind": "until_agm_year",
        "value": "2024"
      },
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Willems Chistiaan",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": "renewal",
      "via_org": null,
      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "",
      "decharge_status": null,
      "mandate_duration": {
        "kind": "until_agm_year",
        "value": "2024"
      },
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Walter Tonoli",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": null,
      "via_org": null,
      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "",
      "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": "Meise",
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2024-08-14",
    "filing_date": "2024-08-06",
    "act_kind_objet": "Onderwerp akte:"
  },
  "decisions": [
    {
      "body": "algemene_vergadering",
      "date": "2024-05-22",
      "unanimous": null
    }
  ],
  "is_correction": false,
  "subject_company": {
    "kbo": "0434.631.165",
    "name_full": "The Belgian",
    "legal_form": "NV",
    "_kbo_filled_from_list": true
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Walter Tonoli",
    "org_rep_person_name": null,
    "person_role_at_subject": "Bestuurder"
  },
  "co_filed_documents": [],
  "corrected_publication_numac": null
}
2023
31-10-2023 3 directors appointed, 1 resigning Director changes
  • Wim Vandenberghe — Bestuurder
  • Benjamin Tonoli — Gedelegeerd bestuurder
  • Walter Tonoli — Bestuurder
  • Wim Vandenberghe — Bestuurder
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Wim Vandenberghe",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0463457882",
        "name": "BV Cassiopeia",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2023-09-01",
      "evidence_quote": "de BV Cassiopeia ondnr 0463.457.882 - met als vast vertegenwoordiger de heer Wim Vandenberghe neemt ontslag als CEO - belast met het dagelijks bestuur met ingang van 01 09 2023. Er wordt kwijting gegeven van het gevoerde beleid.",
      "discharge_granted": true
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Wim Vandenberghe",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0463457882",
        "name": "BV Cassiopeia",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "de BV Cassiopeia ondmr 0463.457.882 - met als vast vertegenwoordiger de heer Wim Vandenberghe wordt benoemd tot bestuurder van de vennootschap tot de algemene vergadering die doorgaat in 2028"
    },
    {
      "kind": "director_in",
      "role": "gedelegeerd_bestuurder",
      "person": {
        "rrn": null,
        "name": "Benjamin Tonoli",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0769313334",
        "name": "Vof Sekofer",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "de Vof Sekofer ond nr 0769.313.334 - met als vaste vertegenwoordiger de heer Benjamin Tonoli wordt benoemd tot CEO - belast met het dagelijks bestuur en tot gedelegeerd bestuurder dit voor een periode van zes jaar - tot de algeene vergadering die doorgaat in 2029."
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Walter Tonoli",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0803379932",
        "name": "Vof The Belgian Chess Strategy",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "de Vof The Belgian Chess Strategy - ond 0803;379.932 met als vaste vertegenwoordiger de heer Walter Tonoli wordt benoemd tot bestuurder voor een periode van zes jaar- tot de jaarvergadering die doorgaat in 2029."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0434.631.165",
    "name_full": "THE BELGIAN",
    "legal_form": "NV"
  }
}
31-10-2023 4 directors appointed, 1 resigning Director changes
  • Wim Vandenberghe — Bestuurder
  • Benjamin Tonoli — Ceo
  • Benjamin Tonoli — Gedelegeerd bestuurder
  • Walter Tonoli — Bestuurder
  • Wim Vandenberghe — Ceo
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "director_out",
      "role": "CEO",
      "person": {
        "rrn": null,
        "name": "Wim Vandenberghe",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Wim Vandenberghe",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "CEO",
      "person": {
        "rrn": null,
        "name": "Benjamin Tonoli",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "gedelegeerd bestuurder",
      "person": {
        "rrn": null,
        "name": "Benjamin Tonoli",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Walter Tonoli",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0434.631.165",
    "name_full": "BV Cassiopeia",
    "_kbo_extracted_mismatch": "0463.457.882"
  }
}
03-01-2023 Publication in the Belgian Official Gazette — Miscellaneous Miscellaneous·Willems Christiaan
Summary: Substantive delegationNotary: Willems Christiaan · Brussel
Technical details 
{
  "stage": null,
  "notary": {
    "name": "Willems Christiaan",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Brussel",
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2023-01-03",
    "filing_date": "2022-12-26",
    "act_kind_objet": "beslissing raad van bestuur"
  },
  "decision": {
    "body": "raad_van_bestuur",
    "act_date": "2022-12-13",
    "unanimous": null
  },
  "conversion": null,
  "detected_kind": "substantive_delegation",
  "report_waiver": null,
  "restructuring": {
    "parties": [
      {
        "kbo": "0434.631.165",
        "name": "THE BELGIAN",
        "role": "other",
        "address": "Slozenstraat 86 1861 Wolvertem",
        "is_foreign": false,
        "legal_form": null,
        "is_new_company": false,
        "jurisdiction_country": "BE"
      }
    ],
    "exchange_ratio": null,
    "legal_articles": [
      "61"
    ],
    "is_cross_border": false,
    "is_silent_merger": false,
    "balance_basis_date": null,
    "exchange_ratio_text": null,
    "new_shares_issued_n": null,
    "real_estate_included": false,
    "patrimony_description": "De beslissing betreft de bevoegdheidsdelegatie van leden van de raad van bestuur die niet voldoen aan de opleidingsvoorwaarde van artikel 61 van de wet van 2 oktober 2017. Deze leden mogen geen handelingen stellen die betrekking hebben op de werkelijke leiding van de onderneming.",
    "equity_transferred_eur": null,
    "accounting_effective_date": null
  },
  "subject_company": {
    "kbo": "0434.631.165",
    "name_full": "THE BELGIAN",
    "legal_form": null
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Achiel",
    "org_rep_person_name": null
  },
  "summary_narrative": "De raad van bestuur van de naamloze vennootschap THE BELGIAN heeft op 13 december 2022 besloten dat leden van de raad die niet voldoen aan de opleidingsvoorwaarde van artikel 61 van de wet van 2 oktober 2017, geen handelingen mogen stellen die betrekking hebben op de werkelijke leiding van de onderneming. Dit besluit is genomen om de wettelijke vereisten inzake bevoegdheid van bestuurders te waarborgen.",
  "co_filed_documents": [],
  "detected_real_type": "substantive_delegation",
  "referenced_correction": null,
  "should_reroute_to_category": null
}
2022
15-12-2022 2 directors appointed, 2 resigning Director changes
  • Dirk Vanderschrick — Bestuurder
  • Dirk Vanderschrick — Voorzitter
  • Wim Vandenberghe — Voorzitter
  • Wim Vandenberghe — Gedelegeerd bestuurder
Technical details 
{
  "events": [
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": "650820-275-61",
        "name": "Dirk Vanderschrick",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": "regular",
      "via_org": null,
      "statutory": null,
      "compensated": null,
      "effective_date": "2022-10-05",
      "evidence_quote": "De heer Dirk Vanderschrick rr 650820-275-61 benoemd tot bestuurder.",
      "decharge_status": null,
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "director_in",
      "role": "voorzitter",
      "person": {
        "rrn": "650820-275-61",
        "name": "Dirk Vanderschrick",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": "regular",
      "via_org": null,
      "statutory": null,
      "compensated": null,
      "effective_date": "2022-10-05",
      "evidence_quote": "In de daaropvolgende raad van bestuur werd de heer Dirk Vanderschrick benoemd tot vooritter van de",
      "decharge_status": null,
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "director_out",
      "role": "voorzitter",
      "person": {
        "rrn": null,
        "name": "Wim Vandenberghe",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": "regular",
      "via_org": null,
      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "De heer Wim Vandenberghe neemt ontslag als voorzitter van de raad van bestuur, hij blijft wel bestuurder",
      "decharge_status": null,
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "director_out",
      "role": "gedelegeerd_bestuurder",
      "person": {
        "rrn": null,
        "name": "Wim Vandenberghe",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": "regular",
      "via_org": null,
      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "en gedelegeerd bestuurder belast met het dagelijks bestuur van de vennootschap",
      "decharge_status": null,
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "decharge_granted",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Wim Vandenberghe",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": "regular",
      "via_org": null,
      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "",
      "decharge_status": "granted",
      "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": "Meise",
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": null,
    "filing_date": "2022-12-07",
    "act_kind_objet": "Benoemingen"
  },
  "decisions": [
    {
      "body": "buitengewone_algemene_vergadering",
      "date": "2022-10-05",
      "unanimous": true
    },
    {
      "body": "raad_van_bestuur",
      "date": "2022-10-05",
      "unanimous": true
    }
  ],
  "is_correction": false,
  "subject_company": {
    "kbo": "0434.631.165",
    "name_full": null,
    "legal_form": "NV"
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Willems Christiaan",
    "org_rep_person_name": null,
    "person_role_at_subject": "Bestuurder"
  },
  "co_filed_documents": [],
  "corrected_publication_numac": null
}
15-12-2022 1 director appointed, 1 resigning Director changes
  • Dirk Vanderschrick — Bestuurder
  • Wim Vandenberghe — Bestuurder
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Dirk Vanderschrick",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2022-10-05",
      "evidence_quote": "De heer Dirk Vanderschrick rr 650820-275-61 benoemd tot bestuurder."
    },
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Wim Vandenberghe",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2022-10-05",
      "evidence_quote": "De heer Wim Vandenberghe neemt ontslag als voorzitter van de raad van bestuur, hij blijft wel bestuurder en gedelegeerd bestuurder belast met het dagelijks bestuur van de vennootschap"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0434.631.165",
    "name_full": "THE BELGIAN",
    "legal_form": "NV"
  }
}
15-12-2022 2 directors appointed, 1 resigning Director changes
  • Dirk Vanderschrick — Bestuurder
  • Dirk Vanderschrick — Voorzitter van de raad van bestuur
  • Wim Vandenberghe — Voorzitter van de raad van bestuur
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Dirk Vanderschrick",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "voorzitter van de raad van bestuur",
      "person": {
        "rrn": null,
        "name": "Dirk Vanderschrick",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_out",
      "role": "voorzitter van de raad van bestuur",
      "person": {
        "rrn": null,
        "name": "Wim Vandenberghe",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0434.631.165",
    "name_full": "Luk B"
  }
}
23-06-2022 2 directors appointed, 1 resigning Director changes
  • Chris Willems — Bestuurder
  • Wim Vandenberghe — Gedelegeerd bestuurder
  • Walter Tonoli — Gedelegeerd bestuurder
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Chris Willems",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_out",
      "role": "gedelegeerd bestuurder",
      "person": {
        "rrn": null,
        "name": "Walter Tonoli",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "gedelegeerd bestuurder",
      "person": {
        "rrn": null,
        "name": "Wim Vandenberghe",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0434.631.165",
    "name_full": "The Belgian"
  }
}
23-06-2022 2 directors appointed, 1 resigning Director changes
  • Chris Willems — Bestuurder
  • Wim Vandenberghe — Gedelegeerd bestuurder
  • Walter Tonoli — Gedelegeerd bestuurder
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Chris Willems",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2022-05-16",
      "evidence_quote": "Benoeming van Chris Willems, rr 56.02.05-433-25 tot bestuurder met ingang van heden tot aan de jaarvergadering over het boekjaar 2023"
    },
    {
      "kind": "director_out",
      "role": "gedelegeerd_bestuurder",
      "person": {
        "rrn": null,
        "name": "Walter Tonoli",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2022-05-16",
      "evidence_quote": "Ontslag van Walter Tonoli, r 58.04.25-149-56 als gedelegeerd bestuurder met ingang van heden."
    },
    {
      "kind": "director_in",
      "role": "gedelegeerd_bestuurder",
      "person": {
        "rrn": null,
        "name": "Wim Vandenberghe",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0463457882",
        "name": "BV Cassiopela",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2022-05-16",
      "evidence_quote": "Benoeming van de BV Cassiopela, BE0463,457.882 met als vast vertegenwoordiger de heer Wim Vandenberghe, rr 62.12.26-211-07 als gedelegeerd bestuurder met ingang van heden tot aan de Jaarvergadering over het boekjaar 2027"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0434.631.165",
    "name_full": "THE BELGIAN",
    "legal_form": "NV"
  }
}
2021
15-09-2021 Geert Van Goolen appointed as statutory auditor Director changes
  • Geert Van Goolen — Commissaris
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "director_in",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Geert Van Goolen",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0434.631.165",
    "name_full": "The Belgian"
  }
}
15-09-2021 Geert Van Goolen appointed as statutory auditor Director changes
  • Geert Van Goolen — Commissaris
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "commissaris_in",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Geert Van Goolen",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "Op de algemene vergadering dd 21 06 2021 werd benoemd tot commissaris voor de periode van drie jaar zijnde de boekjaren eindigend 31 12 2021, 31 12 2022, 31 12 2022 De heer Geert Van Goolen IBR nr 1346 - ond nr 0779.071.039."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0434.631.165",
    "name_full": "THE BELGIAN",
    "legal_form": "NV"
  }
}
10-08-2021 1 director appointed, 1 resigning Director changes
  • Gilbert Bongers — Bestuurder
  • Benjamin Tonoli — Bestuurder
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Benjamin Tonoli",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Gilbert Bongers",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0434.631.165",
    "name_full": "The Belgian"
  }
}
10-08-2021 2 directors appointed, 1 resigning Director changes
  • Benjamin Tonoli — Bestuurder
  • Gilbert Bongers — Bestuurder
  • Benjamin Tonoli — Bestuurder
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Benjamin Tonoli",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2021-06-30",
      "evidence_quote": "Het ontslag aanvaard van de heer Benjamin Tonoli als bestuurder"
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Benjamin Tonoli",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0769313334",
        "name": "Sekofer",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2021-07-01",
      "evidence_quote": "Benoemd tot bestuurder voor een termijn van zes jaar tot de algemene vergadering van 2027 de BV Sekofer 0769.313.334, Weebroekweg 2B 3071 Erps-kwerps met als vaste vertegenwoordiger de heer Benjamin Tonoli"
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Gilbert Bongers",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2021-07-01",
      "evidence_quote": "Benoemd tot bestuurder voor een termijn van drie jaar tot de algemene vergadering van 2024 De heer Gilbert Bongers, rr 52.01.29-397.26"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0434.631.165",
    "name_full": "THE BELGIAN",
    "legal_form": "NV"
  }
}
06-07-2021 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": true,
    "effective_date": "2021-07-01",
    "legal_form_change": false
  },
  "bedrijfsrevisor": null,
  "subject_company": {
    "kbo": "0434.631.165",
    "name_full": "THE BELGIAN",
    "legal_form": "NV"
  },
  "signature_regime": "joint_two",
  "special_mandates": [
    {
      "quote": "De vergadering verleent een bijzondere volmacht aan de besloten vennootschap \u201CDECAFISK EN PARTNERS\u201D, met zetel te 9000 Gent, Coupure 629 bus 002 en met ondernemingsnummer 0462.076.128, evenals aan haar bedienden, aangestelden en lasthebbers, elk van hen bevoegd om afzonderlijk te handelen en allen woonplaats kiezende op de zetel van de Vennootschap, met mogelijkheid tot indeplaatsstelling, om alle nuttige of noodzakelijke formaliteiten te vervullen en tot het afsluiten van alle overeenkomsten en akkoorden, die ten gevolge van deze akte noodzakelijk zijn, bij alle private en publiekrechtelijke instellingen en onder meer met betrekking tot de ondernemingsrechtbanken, de Kruispuntbank van Ondernemingen, de ondernemingsloketten, de BTW-administratie, de andere fiscale administraties en andere instanties, ten einde in naam van de Vennootschap alle documenten te ondertekenen.",
      "holder_kbo": "0462.076.128",
      "holder_name": "DECAFISK EN PARTNERS",
      "scope_categories": [
        "administrative_formalities",
        "tax",
        "kbo",
        "filing"
      ],
      "with_substitution": true
    }
  ],
  "governance_change": {
    "admin_delegated_added": []
  }
}
06-07-2021 Capital increase of €100,000 to €100,000 Capital & shares
  • €0 → €100.000
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "capital_increase",
      "amount": 100000,
      "currency": "EUR",
      "after_eur": 100000,
      "delta_eur": 100000,
      "before_eur": 0,
      "amount_type": "kapitaal_effectief",
      "effective_date": "2021-05-11",
      "evidence_quote": "Het kapitaal bedraagt honderdduizend euro (\u20AC 100.000,00).",
      "contribution_type": "cash"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0434.631.165",
    "name_full": "THE BELGIAN",
    "legal_form": "NV"
  }
}
06-07-2021 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": "0434.631.165",
    "name_full": "THE BELGIAN"
  },
  "legal_form_change": {
    "new": "naamloze vennootschap",
    "old": "naamloze vennootschap",
    "changed": false
  }
}
06-07-2021 Transaction in capital or shares Capital & shares
Summary: v3.2
Technical details 
{
  "events": [],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0434.631.165",
    "name_full": "THE BELGIAN"
  }
}
04-01-2021 2 reappointed Director changes
  • Wim Vandenberghe — Bestuurder
  • Walter Tonoli — Gedelegeerd bestuurder
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Wim Vandenberghe",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0463457882",
        "name": "BVBA Cassiopela",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "Op de algmene vergadering dd 29 mei werd het mandaat van BVBA Cassiopela, ond 0463.457.882 met als vast vertegenwoordiger de heer Wim Vandenberghe verlengd met een periode van drie jaar dus tot de algmene vergadering over het jaar 2022."
    },
    {
      "kind": "director_renew",
      "role": "gedelegeerd_bestuurder",
      "person": {
        "rrn": null,
        "name": "Walter Tonoli",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "Ook de benoeming van voorzitter van de raad van bestuur werd verlengd voor dezelfde periode. Walter Tonoli Gedelegeerd bestuurder"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0434.631.165",
    "name_full": "THE BELGIAN",
    "legal_form": "NV"
  }
}
04-01-2021 Change in the board of directors Director changes
Summary: v3.2
Technical details 
{
  "events": [],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0434.631.165",
    "name_full": "The Belgian"
  }
}
2019
14-10-2019 4 reappointed Director changes
  • Benjamin Tonoli — Bestuurder
  • Walter Tonoli — Bestuurder
  • Annemarie Baecke — Bestuurder
  • Walter Tonoli — Gedelegeerd bestuurder
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Benjamin Tonoli",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "Op de algemene vergadering dd 31 05 2019 werden de benoemingen van De Heer Benjamin Tonoli tot bestuurder verlengd met een periode van zes jaar, dus tot de jaarvergadering in 2025 over het boekjaar 2024"
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Walter Tonoli",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "Op de algemene vergadering dd 31 05 2019 werden de benoemingen van De Heer Walter Tonoli tot bestuurder verlengd met een periode van zes jaar, dus tot de jaarvergadering in 2025 over het boekjaar 2024"
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Annemarie Baecke",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "Op de algemene vergadering dd 31 05 2019 werden de benoemingen van Mevrouw Annemarie Baecke tot bestuurder verlengd met een periode van zes jaar, dus tot de jaarvergadering in 2025 over het boekjaar 2024"
    },
    {
      "kind": "director_renew",
      "role": "gedelegeerd_bestuurder",
      "person": {
        "rrn": null,
        "name": "Walter Tonoli",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "De benoeming van de heer Walter Tonoli als gedelegeerd bestuurder wordt eveneens verlengd voor dezelfde termijn"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0434.631.165",
    "name_full": "THE BELGIAN",
    "legal_form": "NV"
  }
}
First 30 of 46 acts
Credit advice verdict per customer and amount

Should this customer buy amount X on invoice? Enter the amount and payment terms — you get an instant GREEN/AMBER/RED verdict, with a suggested ceiling and concrete conditions.

Based on official sources (NBB, CBE, State Gazette). Indicative, not credit advice.
AI due-diligence brief Checked AI

Generate a structured, factual brief from every signal in this dossier: risk, financial health, ownership, mandates and sector comparison.

Coming soon
AI-generated from Checked data; indicative, not legal or investment advice.
Company registry (CBE) Crossroads Bank
Activities
Elektrotechnische installatiewerken aan gebouwen43211Algemene elektrotechnische installatiewerken43211Elektrische installatie45310Groothandel in elektrisch materiaal, inclusief installatiemateriaal46643Groothandel in elektrisch materiaal, inclusief installatiemateriaal46693Groothandel in elektrisch materiaal inclusief installatiemateriaal51871
Primary activity highlighted.
Names & trade names
Legal nameNL THE BELGIAN
Registered office
Slozenstraat 86
1861 Meise, Belgium
Official data from the Crossroads Bank for Enterprises (CBE). Available for every registered company.
Similar companies Same NACE
E.L.P. BE 0433.352.745 · Meise
ENTREPRISE GENERALE D'ELECTRICITE R. GEORGE BE 0425.250.176 · Meise
A.C.A. BE 0429.950.124 · Sint-Agatha-Berchem
ADE - ART DECOR ELEC BE 0436.085.472 · Oudergem
ADIS BE 0428.801.861 · Sint-Pieters-Woluwe
Source: Belgian State Gazette, CBE, NBB · generated via checked.be · indicative