Van Ameyde Services Belgium
Van Ameyde Services 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 2010 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.
| Active | 16 yrs |
| Board | 1 |
| Locations | 1 |
| Publications | 13 |
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.
| Fiscal year | Type | Filed | Reference |
|---|---|---|---|
| 31-12-2025 | verkort | 21-05-2026 | 2026-00116971 |
| 31-12-2024 | verkort | 05-06-2025 | 2025-00122726 |
| 31-12-2023 | verkort | 29-05-2024 | 2024-00100770 |
| 31-12-2022 | verkort | 08-06-2023 | 2023-00113279 |
| 31-12-2021 | verkort | 24-05-2022 | 2022-20033097 |
| 31-12-2020 | verkort | 30-06-2021 | 2021-28000580 |
| 31-12-2019 | verkort | 25-05-2020 | 2020-12700523 |
| 31-12-2018 | verkort | 18-10-2019 | 2019-70600210 |
| 31-12-2017 | verkort | 15-02-2019 | 2019-05200221 |
| 31-12-2016 | verkort | 26-10-2017 | 2017-67900390 |
-
Ben SpansB bestuurderState Gazette act 24062330 (16-04-2024)Current16-04-2024 → present
Historic, not recently confirmed (5)
-
Jan SmedemanZaakvoerder aState Gazette act 19156347 (29-11-2019)Not recently confirmedlast confirmed in an act from 2019
-
Johannes Michael "Jan-Michiel" Jozef CillessenZaakvoerder aState Gazette act 19062480 (08-05-2019)Not recently confirmedlast confirmed in an act from 2019
-
Karel BERENDSZaakvoerder aState Gazette act 18045243 (14-03-2018)Not recently confirmedlast confirmed in an act from 2018
2 events
- 14-03-2018 Appointed· Zaakvoerder a
- 14-03-2018 Resigned· Zaakvoerder a
-
Robert DE BRUIJNZaakvoerder aState Gazette act 18045243 (14-03-2018)Not recently confirmedlast confirmed in an act from 2018
-
Robert Bob De BruijnDirector (executive)State Gazette act 16116065 (17-08-2016)Not recently confirmedlast confirmed in an act from 2016
2 events
- 08-05-2019 Resigned· Zaakvoerder a
- 17-08-2016 Appointed· Director (executive)
Permanent representatives (1)
-
Gert ClaesVaste vertegenwoordiger van commissarisState Gazette act 16062634 (06-05-2016)Permanent representative06-05-2016 → present
Former directors (6)
-
Ann BRANDSZaakvoerder bState Gazette act 18045243 (14-03-2018)Former14-03-2018 → 16-04-2024
2 events
- 16-04-2024 Resigned· B bestuurder
- 14-03-2018 Appointed· Zaakvoerder b
-
Maria "Marianne" Francisca Paulina ThijssenZaakvoerder aState Gazette act 19062480 (08-05-2019)Former08-05-2019 → 29-11-2019
2 events
- 29-11-2019 Resigned· Zaakvoerder a
- 08-05-2019 Appointed· Zaakvoerder a
-
Piet MIDDELKOOPZaakvoerder aState Gazette act 18045243 (14-03-2018)Former14-03-2018 → 08-05-2019
2 events
- 08-05-2019 Resigned· Zaakvoerder a
- 14-03-2018 Appointed· Zaakvoerder a
-
Arjan SmedemanDirector (executive)State Gazette act 16116065 (17-08-2016)Former- → 17-08-2016
-
Jeroen BruinoogeVolmachtState Gazette act 16062634 (06-05-2016)Former- → 06-05-2016
| Statutory auditor | IRE/IBR number | Tenure |
|---|---|---|
| Marlies PolflietCurrent Statutory auditor |
- | 23-04-2025 → present |
Show 3 earlier auditors
| Bart Eversdijk Statutory auditor succeeded by Marlies Polfliet in 2025 |
- | 08-05-2019 → 23-04-2025 |
| BDO BEDRIJFSREVISOREN Burg. Venn. CVBA Statutory auditor succeeded by Bart Eversdijk in 2019 |
- | 06-05-2016 → 08-05-2019 |
| Wouter (roepnaam: Bart) Eversdijk Statutory auditor |
- | - → 23-04-2025 |
| NACE primary | Ondersteunende activiteiten in verband met verzekeringen en pensioenfondsen, neg(66290) |
| Legal form | Private limited company(610) |
| Incorporation | 01-07-2010 |
| Status | Active |
| Postal code | 2600 |
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.
| Parcel (capakey) | Region | Area | Buildings | Height / fl. |
|---|---|---|---|---|
| 11003A0134/00R002 | Flanders | 4,968 m² | 1 · 1,054 m² | 24.3 m · 6 fl. |
A single timeline of everything that happened to this company, publications, insolvency and lifecycle events, administrative changes and filed annual accounts.
We know of 15 Belgian State Gazette acts for this company. None of them has been read yet: what they contain is neither established nor disproved here.
23-04-2025 1 director appointed, 1 resigning
- Marlies Polfliet, Commissaris
- Wouter (roepnaam: Bart) Eversdijk, Commissaris
Technical details
{
"events": [
{
"kind": "director_out",
"role": "commissaris",
"person": {
"rrn": null,
"name": "Wouter (roepnaam: Bart) Eversdijk",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "commissaris",
"person": {
"rrn": null,
"name": "Marlies Polfliet",
"address": null,
"birth_date": null
}
}
],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0827.610.532",
"name_full": "VAN AMEYDE SERVICES BELGIUM"
}
}08-07-2024 Bart Eversdijk appointed as statutory auditor
- Bart Eversdijk, Commissaris
Technical details
{
"events": [
{
"kind": "director_in",
"role": "commissaris",
"person": {
"rrn": null,
"name": "Bart Eversdijk",
"address": null,
"birth_date": null
}
}
],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0827.610.532",
"name_full": "Van Ameyde Services Belgium"
}
}16-04-2024 1 director appointed, 1 resigning
- Ben Spans, B bestuurder
- Ann Brands, B bestuurder
Technical details
{
"events": [
{
"kind": "director_out",
"role": "B-bestuurder",
"person": {
"rrn": null,
"name": "Ann Brands",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "B-bestuurder",
"person": {
"rrn": null,
"name": "Ben Spans",
"address": null,
"birth_date": null
}
}
],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0827.610.532",
"name_full": "Van Ameyde Services Belgium"
}
}19-07-2021 Bart Eversdijk appointed as statutory auditor
- Bart Eversdijk, Commissaris
Technical details
{
"events": [
{
"kind": "director_in",
"role": "commissaris",
"person": {
"rrn": null,
"name": "Bart Eversdijk",
"address": null,
"birth_date": null
}
}
],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0827.610.532",
"name_full": "Van Ameyde Services Belgium"
}
}03-06-2021 Articles of association amended
Technical details
{
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"name_change": {
"new": "",
"old": "",
"changed": false
},
"seat_change": {
"changed": false
},
"object_change": {
"changed": false
},
"subject_company": {
"kbo": "0827.610.532",
"name_full": "Van Ameyde Services Belgium"
},
"legal_form_change": {
"new": "Besloten vennootschap met beperkte aansprakelijkheid",
"old": "Besloten vennootschap met beperkte aansprakelijkheid",
"changed": false
}
}29-11-2019 1 director appointed, 1 resigning
- Jan Smedeman, Zaakvoerder a
- Maria "Marianne" Francisca Paulina Thijssen, Zaakvoerder a
Technical details
{
"events": [
{
"kind": "director_out",
"role": "zaakvoerder A",
"person": {
"rrn": null,
"name": "Maria \u0022Marianne\u0022 Francisca Paulina Thijssen",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "zaakvoerder A",
"person": {
"rrn": null,
"name": "Jan Smedeman",
"address": null,
"birth_date": null
}
}
],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0827.610.532",
"name_full": "Van Ameyde Services Belgium"
}
}08-05-2019 3 directors appointed, 2 resigning
- Maria "Marianne" Francisca Paulina Thijssen, Zaakvoerder a
- Johannes Michael "Jan-Michiel" Jozef Cillessen, Zaakvoerder a
- Bart Eversdijk, Commissaris
- Robert "Bob" De Bruijn, Zaakvoerder a
- Piet Middelkoop, Zaakvoerder a
Technical details
{
"events": [
{
"kind": "director_out",
"role": "zaakvoerder A",
"person": {
"rrn": null,
"name": "Robert \u0022Bob\u0022 De Bruijn",
"address": null,
"birth_date": null
}
},
{
"kind": "director_out",
"role": "zaakvoerder A",
"person": {
"rrn": null,
"name": "Piet Middelkoop",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "zaakvoerder A",
"person": {
"rrn": null,
"name": "Maria \u0022Marianne\u0022 Francisca Paulina Thijssen",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "zaakvoerder A",
"person": {
"rrn": null,
"name": "Johannes Michael \u0022Jan-Michiel\u0022 Jozef Cillessen",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "commissaris",
"person": {
"rrn": null,
"name": "Bart Eversdijk",
"address": null,
"birth_date": null
}
}
],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0827.610.532",
"name_full": "Van Ameyde Services Belgium"
}
}14-03-2018 4 directors appointed, 1 resigning
- Karel BERENDS, Zaakvoerder a
- Piet MIDDELKOOP, Zaakvoerder a
- Robert DE BRUIJN, Zaakvoerder a
- Ann BRANDS, Zaakvoerder b
- Karel BERENDS, Zaakvoerder a
Technical details
{
"events": [
{
"kind": "director_in",
"role": "zaakvoerder A",
"person": {
"rrn": null,
"name": "Karel BERENDS",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "zaakvoerder A",
"person": {
"rrn": null,
"name": "Piet MIDDELKOOP",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "zaakvoerder A",
"person": {
"rrn": null,
"name": "Robert DE BRUIJN",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "zaakvoerder B",
"person": {
"rrn": null,
"name": "Ann BRANDS",
"address": null,
"birth_date": null
}
},
{
"kind": "director_out",
"role": "zaakvoerder A",
"person": {
"rrn": null,
"name": "Karel BERENDS",
"address": null,
"birth_date": null
}
}
],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0827.610.532",
"name_full": "Van Ameyde Services Belgium"
}
}17-08-2016 1 director appointed, 1 resigning
- Robert Bob De Bruijn, Directeur
- Arjan Smedeman, Directeur
Technical details
{
"events": [
{
"kind": "director_out",
"role": "Directeur",
"person": {
"rrn": null,
"name": "Arjan Smedeman",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "Directeur",
"person": {
"rrn": null,
"name": "Robert Bob De Bruijn",
"address": null,
"birth_date": null
}
}
],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0827.610.532",
"name_full": "Van Ameyde Services Belgium bvba"
}
}06-05-2016 2 directors appointed, 1 resigning
- BDO BEDRIJFSREVISOREN Burg. Venn. CVBA, Commissaris
- Gert Claes, Vaste vertegenwoordiger van commissaris
- Jeroen Bruinooge, Volmacht
Technical details
{
"events": [
{
"kind": "director_in",
"role": "commissaris",
"person": {
"rrn": null,
"name": "BDO BEDRIJFSREVISOREN Burg. Venn. CVBA",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "vaste vertegenwoordiger van commissaris",
"person": {
"rrn": null,
"name": "Gert Claes",
"address": null,
"birth_date": null
}
},
{
"kind": "director_out",
"role": "volmacht",
"person": {
"rrn": null,
"name": "Jeroen Bruinooge",
"address": null,
"birth_date": null
}
}
],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0827.610.532",
"name_full": "Van Ameyde Services Belgium"
}
}19-09-2014 Jan Van Rooy resigns as manager
- Jan Van Rooy, Zaakvoerder
Technical details
{
"events": [
{
"kind": "director_out",
"role": "zaakvoerder",
"person": {
"rrn": null,
"name": "Jan Van Rooy",
"address": null,
"birth_date": null
}
}
],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0827.610.532",
"name_full": "Van Ameyde Services Belgium"
}
}11-10-2011 Articles of association amended
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": "0827.610.532",
"name_full": "Van Ameyde Services Belgium"
},
"legal_form_change": {
"new": "SPRL",
"old": "SPRL",
"changed": false
}
}16-07-2010 Incorporation of a new BVBA
Technical details
{
"notary": {
"name": "Johan KIEBOOMS",
"firm_city": null,
"firm_name": null,
"office_city": "Antwerpen",
"is_associated": false
},
"act_meta": {
"language": "nl",
"pub_date": "2010-07-16",
"filing_date": "1965-08-18",
"act_kind_objet": "OPRICHTING BESLOTEN AANSPRAKELIJKHEID VENNOOTSCHAP MET BEPERKTE",
"is_private_deed": false
},
"decision": {
"body": "onderhandse_oprichting",
"act_date": "2010-07-01",
"unanimous": true
},
"founders": [
{
"org": {
"kbo": null,
"name": "VAN AMEYDE INTERNATIONAL B.V.",
"address": "2289 CC Rijswijk ZH (Nederland), Einsteinlaan 20",
"country": "NL",
"legal_form": "BV",
"foreign_register_name": "Kamer van Koophandel te Den Haag",
"foreign_register_number": "27097368"
},
"kind": "rechtspersoon",
"person": null,
"share_class": null,
"partner_role": null,
"contribution_type": "geld",
"amount_paid_in_eur": 3100.0,
"is_subscriber_only": false,
"n_shares_subscribed": 50,
"amount_subscribed_eur": 9300.0,
"is_anonymous_silent_partner": false
},
{
"org": null,
"kind": "natural_person",
"person": {
"dob": "1965-08-18",
"name": "MIDDELKOOP Piet",
"niss": null,
"address": "2011 MR Haarlem (Nederland), Kenaupark 29",
"nationality": "Nederland",
"place_of_birth": "Haarlemmermeer (Nederland)"
},
"share_class": null,
"partner_role": null,
"contribution_type": "geld",
"amount_paid_in_eur": 3100.0,
"is_subscriber_only": false,
"n_shares_subscribed": 50,
"amount_subscribed_eur": 9300.0,
"is_anonymous_silent_partner": false
}
],
"voorwerp": {
"full_text": "De vennootschap heeft tot doel\na. het leveren van diensten aan verzekeraars en risicodragers;\nb. het deelnemen in, het financieren van, het zich op andere wijze interesseren bij en het voeren van beheer over andere vennootschappen en ondernemingen;\nc. het geven van garanties, het stellen van zekerheden of het zich op andere wijze sterk maken of zich hoofdelijk of anderszins verbinden voor verplichtingen van groepsmaatschappijen;\nd. het verrichten van al het geen met het vorenstaande in de ruimste zin verband houdt of daartoe bevorderlijk kan zijn.\nDe vennootschap mag alle hoegenaamde handels-, nijverheids-, financi\u00EBle, roerende en onroerende verrichtingen uitvoeren, die rechtstreeks of onrechtstreeks in verband staan met haar doel of die van aard zijn dit te begunstigen.",
"is_lucrative": true,
"short_summary": "Levering van diensten aan verzekeraars en risicodragers, deelneming in en beheer van andere vennootschappen, garanties en zekerheden voor groepsmaatschappijen."
},
"governance": {
"organ_kind": "enige_bestuurder",
"n_directors_max": null,
"n_directors_min": null,
"representation_clause": "iedere zaakvoerder, alleen handelend",
"co_signature_threshold_eur": null
},
"fiscal_year": {
"end_mm_dd": "12-31",
"start_mm_dd": "01-01",
"first_exercise_end_date": "2011-12-31",
"is_prolonged_first_exercise": false
},
"agm_schedule": {
"time": "11:00",
"month": 4,
"rule_text": "derde donderdag van de maand april"
},
"founding_event": {
"n_shares_total": 100,
"n_share_classes": 1,
"bank_attestation": null,
"amount_paid_in_eur": 6200.0,
"incorporation_date": "2010-07-01",
"amount_subscribed_eur": 18600.0,
"art_5_8_no_payment_due": false,
"pre_incorporation_activity_from_date": null
},
"subject_company": {
"kbo": "0827.610.532",
"email": null,
"region": "vlaams_gewest",
"website": null,
"name_full": "Van Ameyde Services Belgium",
"legal_form": "BVBA",
"name_abbreviated": "VASB",
"zetel_address_raw": "2018 Antwerpen, Lamorini\u00E8restraat 58",
"equity_account_type": "unavailable"
},
"initial_directors": [
{
"kind": "natural_person",
"person": {
"name": "MIDDELKOOP Piet",
"address": "2011 MR Haarlem (Nederland), Kenaupark 29"
},
"via_org": null,
"role_sub": "zaakvoerder",
"mandate_until": {
"kind": "indefinite",
"value": null
},
"rep_person_name": null,
"additional_roles": [],
"bestuursverbod_checked": false,
"bestuursverbod_check_date": null,
"rep_prior_publication_ref": null
},
{
"kind": "natural_person",
"person": {
"name": "BERENDS Karel Johannes",
"address": "2273 BS Voorburg (Nederland), Menagerie 15"
},
"via_org": null,
"role_sub": "zaakvoerder",
"mandate_until": {
"kind": "indefinite",
"value": null
},
"rep_person_name": null,
"additional_roles": [],
"bestuursverbod_checked": false,
"bestuursverbod_check_date": null,
"rep_prior_publication_ref": null
},
{
"kind": "natural_person",
"person": {
"name": "VAN ROOY Jean Anny Joseph Clement",
"address": "3118 Werchter, Grote straat 34"
},
"via_org": null,
"role_sub": "zaakvoerder",
"mandate_until": {
"kind": "indefinite",
"value": null
},
"rep_person_name": null,
"additional_roles": [],
"bestuursverbod_checked": false,
"bestuursverbod_check_date": null,
"rep_prior_publication_ref": null
}
],
"co_filed_documents": [
"expedition",
"statuten",
"volmacht",
"uittreksel"
],
"post_incorporation_mandates": [
{
"kind": "volmacht_kbo",
"holder_org_kbo": "0827.610.532",
"holder_org_name": "ADMINISTRATIE, SECRETARIAAT \u0026 CONSULTING",
"with_substitution": true,
"holder_person_name": "Simonne MOYAERT"
}
]
}| Legal nameNL | Van Ameyde Services Belgium |
| AbbreviationNL | VASB |