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Complete company report
Generated 19-08-2026
Active BE 0664.798.408Public limited company

Tysers Belgium

De Kleetlaan 5BC ·1831 Machelen (Brab.), Belgium· 9 yrs active
Sector: Activiteiten van verzekeringsagenten en -makelaars (66220)
Conclusion Checked

Tysers Belgium is a financial institution; the bankruptcy model is trained on trading and manufacturing companies and does not apply here. The company has been active since 2016 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 9 yrs
Board 5
Locations 1
Publications 19
Bankruptcy probability (12 mo) Checked model v1 · free

This is a financial institution (bank, insurer or financial holding). Our bankruptcy model is trained on ordinary trading and manufacturing companies; a bank balance sheet falls outside that scope. We therefore show no bankruptcy probability rather than a misleading figure.

Risk Assessment rule-based
0 / 100
Low risk
Trust signals 2 signals
More than 3 years active
Founded in 2016, past the statistically most fragile first 3 years.
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 overview8 NBB filings
Financials being processed
NBB has 8 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
30-06-2025 volledig 09-12-2025 2025-00582534
30-06-2024 volledig 18-12-2024 2024-00620551
30-06-2023 volledig 26-01-2024 2024-00007282
31-12-2021 verkort 27-07-2022 2022-20241602
31-12-2020 verkort 31-08-2021 2021-62900432
31-12-2019 micro 07-10-2020 2020-60300498
31-12-2018 micro 27-06-2019 2019-24500336
31-12-2017 micro 04-06-2018 2018-16200349
Directors & mandates 12 directors
Current directors & mandates
  • Maxim Baer
    Director
    State Gazette act 25075772 (17-06-2025)
    Current
    02-06-2025 → present
  • David Mathew Abraham
    Director
    State Gazette act 25045005 (07-04-2025)
    Current
    01-03-2025 → present
  • Thomas David Wilson
    Director
    State Gazette act 25045005 (07-04-2025)
    Current
    01-03-2025 → present
  • Baudouin Deschamps
    Director
    State Gazette act 24156465 (31-10-2024)
    Current
    16-06-2022 → present
    2 events
    • 19-09-2024 Appointed· Director
    • 16-06-2022 Appointed· Director
  • Michel de Lophem
    Director
    State Gazette act 21086480 (19-07-2021)
    Current
    24-06-2021 → 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.
  • Colin Richard Cunningham
    Director
    State Gazette act 20071907 (25-06-2020)
    Not recently confirmed
    last confirmed in an act from 2020
Former directors (6)
  • David Preneel
    Director
    State Gazette act 22098169 (16-08-2022)
    Former
    07-07-2022 → 02-06-2025
    3 events
    • 02-06-2025 Resigned· Director
    • 02-06-2025 Resigned· Managing director
    • 07-07-2022 Mandate renewed· Director
  • Federico Shaw Arocena
    Director
    State Gazette act 22098169 (16-08-2022)
    Former
    07-07-2022 → 02-06-2025
    3 events
    • 02-06-2025 Resigned· Director
    • 02-06-2025 Resigned· Managing director
    • 07-07-2022 Mandate renewed· Director
  • Simon Curtis
    Director
    State Gazette act 22098169 (16-08-2022)
    Former
    07-06-2017 → 23-07-2024
    3 events
    • 23-07-2024 Resigned· Director
    • 07-07-2022 Mandate renewed· Director
    • 07-06-2017 Appointed· Director
  • Cunningham
    Director
    State Gazette act 24026022 (12-02-2024)
    Former
    - → 31-10-2022
  • Olivier Terlinden
    Director
    State Gazette act 20149498 (16-12-2020)
    Former
    19-11-2020 → 31-05-2022
    2 events
    • 31-05-2022 Resigned· Director
    • 19-11-2020 Appointed· Director
1 further former director in the mandate history. Available in Kantoor S. See plans →
Full appointment history from the Belgian State Gazette. Permanent representatives are shown for corporate directors.
Statutory auditor 1 auditor
Statutory auditor IRE/IBR number Tenure
Ernst et Young Reviseurs d'EntreprisesCurrent
Statutory auditor · represented by Christophe Boschmans
 - 16-08-2022 → 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 Activiteiten van verzekeringsagenten en -makelaars(66220)
Legal form Public limited company(014)
Incorporation19-10-2016
StatusActive
Postal code1831
Connections & network 47 connected companies
Network connections
→
Aidian Belgium
Shared address
→
ATLANTIC MONEY
Shared address
→
Show 2 more network connections
AZ INTERVENTION
Shared address
→
BA&CO Holding Group
Shared address
→
41 further connected companies in this network. Available in Kantoor S. See plans →
Connections derived from shared directors, addresses, shareholders and group structure in the Belgian State Gazette.
Establishment units 1 location
Tysers Belgium
De Kleetlaan 5BC, 1831 Machelen (Brab.)Activiteiten van verzekeringsagenten en -makelaars
since 20162.257.953.330
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.
23015B0091/00Z003 Flanders 8,805 m² 1 · 1,328 m² 26.1 m · 7 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 27 events

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

2025
23-12-2025
State Gazette act Registered-office change
v3.2
09-12-2025
NBB filing Annual accounts filed
fiscal year 2025 · volledig
01-07-2025
State Gazette act Director changes
v3.2
17-06-2025
State Gazette act Director changes
v3.2
07-04-2025
State Gazette act Director changes
v3.2
24-02-2025
State Gazette act Director changes
v3.2
2024
24-12-2024
State Gazette act Director changes
v3.2
18-12-2024
NBB filing Annual accounts filed
fiscal year 2024 · volledig
31-10-2024
State Gazette act Director changes
v3.2
12-02-2024
State Gazette act Director changes
v3.2
06-02-2024
State Gazette act Capital & shares
v3.2
26-01-2024
NBB filing Annual accounts filed
fiscal year 2023 · volledig
2023
11-01-2023
State Gazette act Statutes amendment
v3.2
2022
16-08-2022
State Gazette act Director changes
v3.2
27-07-2022
NBB filing Annual accounts filed
fiscal year 2021 · verkort
2021
31-08-2021
NBB filing Annual accounts filed
fiscal year 2020 · verkort
19-07-2021
State Gazette act Director changes
v3.2
2020
16-12-2020
State Gazette act Director changes
v3.2
07-10-2020
NBB filing Annual accounts filed
fiscal year 2019 · micro
25-06-2020
State Gazette act Director changes
v3.2
2019
08-07-2019
State Gazette act Statutes amendment
v3.2
27-06-2019
NBB filing Annual accounts filed
fiscal year 2018 · micro
01-04-2019
State Gazette act Director changes
v3.2
04-03-2019
State Gazette act Minor change
v3.2
2018
04-06-2018
NBB filing Annual accounts filed
fiscal year 2017 · micro
2017
07-06-2017
State Gazette act Capital & shares
v3.2
2016
21-10-2016
State Gazette act Incorporation
oprichting
Belgian State Gazette reading coverage 0 of 19 acts read

We know of 19 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 19 acts
Capital history · 2
06-02-2024
v3.2
07-06-2017
v3.2
Address history · 1
23-12-2025
v3.2
All acts · 19 updated 7 months ago
2025
23-12-2025 Registered office moved within Machelen Registered-office change
  • Pegasuslaan 5, 1831 Machelen → De Kleetlaan 5, 1831 Machelen
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "statutaire",
      "new_address": {
        "city": "Machelen",
        "region": null,
        "street": "De Kleetlaan",
        "country": "BE",
        "postcode": "1831",
        "box_number": "BC",
        "street_number": "5"
      },
      "old_address": {
        "city": "Machelen",
        "region": null,
        "street": "Pegasuslaan",
        "country": "BE",
        "postcode": "1831",
        "box_number": null,
        "street_number": "5"
      },
      "effective_date": "2026-01-01",
      "evidence_quote": "met ingang vanaf 1 januari 2026, de zetel van de vennootschap, gevestigd te Pegasuslaan 5, 1831 Machelen, Belgi\u00EB, evenals de vestigingseenheid gelegen te Pegasuslaan 5, 1831 Machelen, Belgi\u00EB, te verplaatsen naar het volgende adres: \u0022De Kleetlaan 5BC, 1831 Machelen, Belgi\u00EB\u0022"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0664.798.408",
    "name_full": "TYSERS BELGIUM",
    "legal_form": "NV"
  }
}
01-07-2025 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": "0664.798.408",
    "name_full": "TYSERS BELGIUM",
    "legal_form": "NV"
  }
}
17-06-2025 1 director appointed, 4 resigning Director changes
  • Maxim Baer, Bestuurder
  • Federico Shaw Arocena, Bestuurder
  • Federico Shaw Arocena, Gedelegeerd bestuurder
  • David Preneel, Bestuurder
  • David Preneel, Gedelegeerd bestuurder
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Federico Shaw Arocena",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2025-06-02",
      "evidence_quote": "De enige aandeelhouder heeft kennisgenomen van en bevestigt het ontslag de heer Federico Shaw Arocena en de heer David Preneel als bestuurders en gedelegeerd bestuurders van de Vennootschap met ingang van 2 juni 2025."
    },
    {
      "kind": "director_out",
      "role": "gedelegeerd_bestuurder",
      "person": {
        "rrn": null,
        "name": "Federico Shaw Arocena",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2025-06-02",
      "evidence_quote": "De enige aandeelhouder heeft kennisgenomen van en bevestigt het ontslag de heer Federico Shaw Arocena en de heer David Preneel als bestuurders en gedelegeerd bestuurders van de Vennootschap met ingang van 2 juni 2025."
    },
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "David Preneel",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2025-06-02",
      "evidence_quote": "De enige aandeelhouder heeft kennisgenomen van en bevestigt het ontslag de heer Federico Shaw Arocena en de heer David Preneel als bestuurders en gedelegeerd bestuurders van de Vennootschap met ingang van 2 juni 2025."
    },
    {
      "kind": "director_out",
      "role": "gedelegeerd_bestuurder",
      "person": {
        "rrn": null,
        "name": "David Preneel",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2025-06-02",
      "evidence_quote": "De enige aandeelhouder heeft kennisgenomen van en bevestigt het ontslag de heer Federico Shaw Arocena en de heer David Preneel als bestuurders en gedelegeerd bestuurders van de Vennootschap met ingang van 2 juni 2025."
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Maxim Baer",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2025-06-02",
      "evidence_quote": "De enige aandeelhouder heeft besloten om de heer Maxim Baer als bestuurder van de vennootschap te benoemen met ingang van 2 juni 2025."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0664.798.408",
    "name_full": "TYSERS BELGIUM",
    "legal_form": "NV"
  }
}
07-04-2025 2 directors appointed Director changes
  • David Mathew Abraham, Bestuurder
  • Thomas David Wilson, Bestuurder
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "David Mathew Abraham",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2025-03-01",
      "evidence_quote": "De enige aandeelhouder heeft besloten om de volgende personen als bestuurders van de vennootschap te benoemen met ingang vanaf 1 maart 2025: - De heer David Mathew Abraham; en - De heer Thomas David Wilson."
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Thomas David Wilson",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2025-03-01",
      "evidence_quote": "De enige aandeelhouder heeft besloten om de volgende personen als bestuurders van de vennootschap te benoemen met ingang vanaf 1 maart 2025: - De heer David Mathew Abraham; en - De heer Thomas David Wilson."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0664.798.408",
    "name_full": "TYSERS BELGIUM",
    "legal_form": "NV"
  }
}
24-02-2025 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": "0664.798.408",
    "name_full": "TYSERS BELGIUM",
    "legal_form": "NV"
  }
}
2024
24-12-2024 Christophe Boschmans reappointed as statutory auditor Director changes
  • Christophe Boschmans, Commissaris
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "commissaris_renew",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Christophe Boschmans",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0446334711",
        "name": "Ernst en Young Bedrijfsrevisoren BV",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2024-12-10",
      "evidence_quote": "De aandeelhouders hebben besloten om Ernst en Young Bedrijfsrevisoren BV, met zetel te Kouterveldstraat 7B, 1831 Machelen, Belgi\u00EB en ingeschreven in de Kruispuntbank van Ondernemingen onder nummer 0446.334.711, te herbenoemen als commissairs van de vennootschap, met onmiddellijke ingang voor een per"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0664.798.408",
    "name_full": "TYSERS BELGIUM",
    "legal_form": "NV"
  }
}
31-10-2024 1 director appointed, 1 resigning Director changes
  • Baudouin Deschamps, Bestuurder
  • Simon Curtis, Bestuurder
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Simon Curtis",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2024-07-23",
      "evidence_quote": "De raad van bestuur heeft kennis genomen van het ontslag van de heer Simon Curtis als bestuurder van de vennootschap met ingang van 23 juli 2024."
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Baudouin Deschamps",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2024-09-19",
      "evidence_quote": "De raad van bestuur heeft besloten om de heer Baudouin Deschamps te benoemen als voorzitter van de raad van bestuur, met onmiddellijke ingang en voor onbepaalde duur."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0664.798.408",
    "name_full": "TYSERS BELGIUM",
    "legal_form": "NV"
  }
}
12-02-2024 Cunningham resigns as director Director changes
  • Cunningham, Bestuurder
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Cunningham",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2022-10-31",
      "evidence_quote": "De raad van bestuur heeft kennis genomen van het ontslag van de heer Cunningham als bestuurder van de vennootschap met ingang van 31 oktober 2022."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0664.798.408",
    "name_full": "TYSERS BELGIUM",
    "legal_form": "NV"
  }
}
06-02-2024 Capital increase of €5,456,714 to €5,561,714 Capital & shares
  • €105.000 → €5.561.714
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "capital_increase",
      "amount": 5456714.0,
      "currency": "EUR",
      "after_eur": 5561714.0,
      "delta_eur": 5456714.0,
      "before_eur": 105000.0,
      "amount_type": "kapitaal_effectief",
      "effective_date": "2024-01-19",
      "evidence_quote": "De vergadering beslist het kapitaal van de Vennootschap te verhogen ten belope van 5.456.714,00 EUR, om het van 105.000,00 EUR te brengen op 5.561.714,00 EUR, door inbreng in geld",
      "contribution_type": "cash"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0664.798.408",
    "name_full": "TYSERS BELGIUM",
    "legal_form": "NV"
  }
}
2023
11-01-2023 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": "2022-12-29",
    "legal_form_change": false
  },
  "bedrijfsrevisor": null,
  "subject_company": {
    "kbo": "0664.798.408",
    "name_full": "TYSERS BELGIUM",
    "legal_form": "NV"
  },
  "signature_regime": "joint_two",
  "special_mandates": [],
  "governance_change": {
    "admin_delegated_added": []
  }
}
2022
16-08-2022 1 director appointed, 1 resigning, 4 reappointed Director changes
  • Baudouin Deschamps, Bestuurder
  • Olivier Terlinden, Bestuurder
  • Simon Curtis, Bestuurder
  • Federico Shaw Arocena, Bestuurder
  • David Preneel, Bestuurder
  • Christel Weymeersch, Commissaris
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Olivier Terlinden",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2022-05-31",
      "evidence_quote": "De aandeelhouders hebben kennis genomen van het ontslag van de heer Olivier Terlinden als bestuurder van de vennootschap met ingang vanaf 31 mei 2022."
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Baudouin Deschamps",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2022-06-16",
      "evidence_quote": "De aandeelhouders hebben besloten om de heer Baudouin Deschamps, woonplaats kiezend op de zetel van de vennootschap, te benoemen als bestuurder van de vennootschap, met onmiddellijke ingang en voor een periode van 6 jaar."
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Simon Curtis",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2022-07-07",
      "evidence_quote": "De aandeelhouders hebben besloten de volgende personen te herbenoemen als bestuurder van de vennootschap, voor een duur van zes jaar en met ingang vanaf 7 juli 2022: - Simon Curtis"
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Federico Shaw Arocena",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2022-07-07",
      "evidence_quote": "De aandeelhouders hebben besloten de volgende personen te herbenoemen als bestuurder van de vennootschap, voor een duur van zes jaar en met ingang vanaf 7 juli 2022: -Federico Shaw Arocena"
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "David Preneel",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2022-07-07",
      "evidence_quote": "De aandeelhouders hebben besloten de volgende personen te herbenoemen als bestuurder van de vennootschap, voor een duur van zes jaar en met ingang vanaf 7 juli 2022: - David Preneel"
    },
    {
      "kind": "commissaris_renew",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Christel Weymeersch",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0446334711",
        "name": "EY Bedrijfsrevisoren",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "De aandeelhouders hebben hierbij de benoeming van de besloten vennootschap EY Bedrijfsrevisoren, met zetel te De Kleetlaan 2, 1831 Diegem, ingeschreven in de Kruispuntbank voor Ondernemingen onder nummer 0446.334.711 (RPR Brussel), te bevestigen als commissaris van de vennootschap voor de controle v"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0664.798.408",
    "name_full": "TYSERS BELGIUM",
    "legal_form": "NV"
  }
}
2021
19-07-2021 Michel de Lophem appointed as director Director changes
  • Michel de Lophem, Bestuurder
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Michel de Lophem",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2021-06-24",
      "evidence_quote": "De aandeelhouders hebben besloten om de heer Michel de Lophem, met woonplaats te Maurice Lietartstraat 54, 1150 Brussel, te benoemen als bestuurder van de vennootschap, met ingang vanaf 24 juni 2021 en voor een periode van 6 jaar."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0664.798.408",
    "name_full": "TYSERS BELGIUM",
    "legal_form": "NV"
  }
}
2020
16-12-2020 Olivier Terlinden appointed as director Director changes
  • Olivier Terlinden, Bestuurder
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Olivier Terlinden",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2020-11-19",
      "evidence_quote": "De aandeelhouders hebben besloten om de heer Olivier Terlinden, met woonplaats te Bosduivenlaan 8 1950 Kraainem, Belgi\u00EB te benoemen als bestuurder van de Vennootschap, met ingang vanaf 19 november 2020 en voor een periode van 6 jaar."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0664.798.408",
    "name_full": "TYSERS BELGIUM",
    "legal_form": "NV"
  }
}
25-06-2020 1 director appointed, 1 resigning Director changes
  • Colin Richard Cunningham, Bestuurder
  • Katherine Cross, Bestuurder
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Katherine Cross",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2020-05-25",
      "evidence_quote": "De aandeelhouders hebben kennis genomen van het ontslag van mevrouw Katherine Cross als bestuurder van de vennootschap, met ingang vanaf 25 mei 2020."
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Colin Richard Cunningham",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2020-05-26",
      "evidence_quote": "De aandeelhouders hebben besloten de heer Colin Richard Cunningham, met woonplaats te Lyndhurst, Charvil House Road, Charvil, Berkshire RG10 9RD, Verenigd Koninkrijk, te benoemen als bestuurder van de vennootschap, met ingang vanaf 26 mei 2020 en voor een periode van 6 jaar."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0664.798.408",
    "name_full": "TYSERS BELGIUM",
    "legal_form": "NV"
  }
}
2019
08-07-2019 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": false,
    "object_change": false,
    "effective_date": "2019-07-04",
    "legal_form_change": false
  },
  "bedrijfsrevisor": null,
  "subject_company": {
    "kbo": "0664.798.408",
    "name_full": "BELUGA INSURANCE SOLUTIONS",
    "legal_form": "NV"
  },
  "signature_regime": null,
  "special_mandates": [],
  "governance_change": {
    "admin_delegated_added": []
  }
}
01-04-2019 Katherine Cross appointed as director Director changes
  • Katherine Cross, Bestuurder
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Katherine Cross",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2019-02-26",
      "evidence_quote": "De aandeelhouders hebben besloten mevrouw Katherine Cross, met woonplaats te 77 Harewood Avenue, Rochford, Essex SS4 3BH, Verenigd Koninkrijk, te benoemen als bestuurder van de vennootschap, met ingang vanaf 26 februari 2019 en voor een periode van 6 jaar."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0664.798.408",
    "name_full": "BELUGA INSURANCE SOLUTIONS",
    "legal_form": "NV"
  }
}
04-03-2019 Publication in the Belgian Official Gazette, Minor change Minor change
Summary: v3.2
Technical details 
{
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "detected_kind": "other",
  "effective_date": null,
  "mandate_renewal": null,
  "subject_company": {
    "kbo": "0664.798.408",
    "name_full": "BELUGA INSURANCE SOLUTIONS",
    "legal_form": "NV"
  },
  "liquidation_closure": null,
  "officer_designation": null,
  "special_procuration": null,
  "single_shareholder_declaration": null
}
2017
07-06-2017 Capital increase of €25,000 to €105,000 Capital & shares
  • €80.000 → €105.000
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "capital_increase",
      "amount": 25000,
      "currency": "EUR",
      "after_eur": 105000,
      "delta_eur": 25000,
      "before_eur": 80000,
      "amount_type": "kapitaal_effectief",
      "effective_date": "2017-05-05",
      "evidence_quote": "De vergadering besluit vervolgens het maatschappelijk kapitaal te verhogen door inbreng in geld met VIJFENTWINTIGDUIZEND EURO (25.000 EUR), om het kapitaal te brengen van TACHTIGDUIZEND EURO (80.000 EUR) op HONDERD EN VIJFDUIZEND EURO (105.000 EUR)",
      "contribution_type": "cash"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0664.798.408",
    "name_full": "BELUGA INSURANCE SOLUTIONS",
    "legal_form": "NV"
  }
}
2016
21-10-2016 Incorporation of a new NV Incorporation
Summary: oprichting
Technical details 
{
  "kind": "oprichting",
  "seat": "1831 Diegem, Pegasuslaan 5",
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "founders": [
    {
      "org": null,
      "kind": "natural_person",
      "person": {
        "dob": "1976-12-10",
        "name": "SHAW AROCENA Federico",
        "niss": null,
        "address": "2610 Antwerpen, Platanenlaan 16"
      },
      "share_class": "gewone aandelen",
      "partner_role": null,
      "holder_org_kbo": null,
      "holder_org_name": null,
      "contribution_type": "cash",
      "amount_paid_in_eur": 40000,
      "holder_person_name": "SHAW AROCENA Federico",
      "is_subscriber_only": false,
      "n_shares_subscribed": 40000,
      "amount_subscribed_eur": 40000,
      "is_anonymous_silent_partner": false
    },
    {
      "org": null,
      "kind": "natural_person",
      "person": {
        "dob": "1972-07-10",
        "name": "PRENEEL David Bavo Gabriel Frans Jozef",
        "niss": null,
        "address": "3020 Herent, Wijgmaalsesteenweg 140"
      },
      "share_class": "gewone aandelen",
      "partner_role": null,
      "holder_org_kbo": null,
      "holder_org_name": null,
      "contribution_type": "cash",
      "amount_paid_in_eur": 40000,
      "holder_person_name": "PRENEEL David Bavo Gabriel Frans Jozef",
      "is_subscriber_only": false,
      "n_shares_subscribed": 40000,
      "amount_subscribed_eur": 40000,
      "is_anonymous_silent_partner": false
    }
  ],
  "capital_eur": 80000,
  "subject_company": {
    "kbo": "0664.798.408",
    "name_full": "Beluga Insurance Solutions",
    "legal_form": "NV"
  },
  "initial_directors": [],
  "incorporation_date": "2016-10-18",
  "post_incorporation_mandates": []
}
Credit advice verdict per customer and amount

May this customer buy amount X on invoice? Enter the amount and the payment term. This page computes a GREEN, AMBER or RED verdict from them, with a suggested ceiling and concrete conditions.

Based on official sources (NBB, CBE, State Gazette). Indicative, not credit advice.
Company registry (CBE) Crossroads Bank
Activities
Activiteiten van verzekeringsagenten en -makelaars66220
Primary activity highlighted.
Names & trade names
Legal nameNL Tysers Belgium
Registered office
De Kleetlaan 5BC
1831 Machelen (Brab.), 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