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Generated 16-08-2026
Active BE 0404.216.222Public limited company

Warenhuizen Alma

Da Vincilaan 3 ·1930 Zaventem, Belgium· 68 yrs active
Sector: Niet-gespecialiseerde detailhandel waarbij voedings- en genotmiddelen overheersen (47110)
Conclusion Checked

The computed 12-month bankruptcy probability of Warenhuizen Alma is 0.3% (very low). The company has been active since 1958 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 68 yrs
Board 5
Locations 1
Publications 13
Bankruptcy probability (12 mo) Checked model v1 · free
0.3% Very low
0%0,5%1,5%4%10%≥25%
Long track record −Higher-failure-rate sector +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 2 signals
Long-established
Founded in 1958, 68 years in business.
No legal incidents
No bankruptcy, reorganisation or interim measure in the Belgisch Staatsblad, and the KBO register records a normal legal situation.
Administrative Flags0 events
No strikeouts found in the KBO publications we processed. That series starts in 2021 and has gaps, so this is not a confirmation that there is nothing.
Financial overview10 NBB filings
Financials being processed
NBB has 10 filing(s) on record for this company, latest fiscal year 2024 (volledig). The annual accounts are being processed.
Filings on record
Fiscal year Type Filed Reference
31-12-2024 volledig 08-07-2025 2025-00260323
31-01-2024 volledig 26-08-2024 2024-00399187
31-01-2023 volledig 19-07-2023 2023-00274227
31-01-2022 volledig 23-08-2022 2022-20313520
31-01-2021 volledig 23-08-2021 2021-52800435
31-01-2020 volledig 17-08-2020 2020-42500043
31-01-2019 volledig 23-08-2019 2019-52300533
31-01-2018 volledig 29-08-2018 2018-61800351
31-01-2017 volledig 31-08-2017 2017-60100192
31-01-2016 volledig 26-08-2016 2016-53900325
Directors & mandates 12 directors
Current directors & mandates
  • Matthias Locker
    Director
    State Gazette act 25133122 (21-10-2025)
    Current
    01-10-2025 → present
  • Geoffroy Gersdorff
    Director
    State Gazette act 24035091 (27-02-2024)
    Current
    31-01-2024 → present
  • Giosino Cornacchia
    Director
    State Gazette act 24035091 (27-02-2024)
    Current
    31-01-2024 → present
  • Sebastien-Jearnt Cayla
    Director
    State Gazette act 24035091 (27-02-2024)
    Current
    31-01-2024 → present
  • GERT KERKSTOEL GROUPLegal entity
    Director· perm. rep.: Kerkstoel Gert
    State Gazette act 22116470 (30-09-2022)
    Current
    26-07-2022 → 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.
  • Alfons Eyckmans
    Director
    State Gazette act 17124302 (29-08-2017)
    Not recently confirmed
    last confirmed in an act from 2017
    2 events
    • 31-07-2017 Mandate renewed· Director
    • 31-07-2017 Mandate renewed· Managing director
Former directors (6)
  • Sébastien Cayla
    Director
    State Gazette act 25133122 (21-10-2025)
    Former
    - → 30-09-2025
  • Alice Troukens
    Director
    State Gazette act 22116470 (30-09-2022)
    Former
    26-07-2022 → 31-01-2024
    4 events
    • 31-01-2024 Resigned· Director
    • 31-01-2024 Resigned· Managing director
    • 26-07-2022 Appointed· Director
    • 26-07-2022 Appointed· Managing director
  • Gern Kerkstoel Group BVLegal entity
    Director· perm. rep.: Gert Kerkstoel
    State Gazette act 24035091 (27-02-2024)
    Former
    - → 31-01-2024
  • Peter Helsen
    Managing director
    State Gazette act 22151265 (23-12-2022)
    Former
    26-03-2012 → 31-01-2024
    7 events
    • 31-01-2024 Resigned· Director
    • 31-01-2024 Resigned· Managing director
    • 26-07-2022 Mandate renewed· Managing director
    • 26-07-2022 Mandate renewed· Director
    • 31-07-2017 Mandate renewed· Director
    • 31-07-2017 Mandate renewed· Managing director
    • 26-03-2012 Appointed· Managing director
  • Eyckmans Jozef Alfons
    Director
    State Gazette act 22116470 (30-09-2022)
    Former
    - → 26-07-2022
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 2 auditor
Statutory auditor IRE/IBR number Tenure
Forvis Mazars BedrijfsrevisorenCurrent
Company auditor · represented by Peter Lenoir
 - 30-12-2024 → present
Show 1 earlier auditors
Groupe Audit Belgium
Statutory auditor · represented by Werner Claeys
succeeded by Forvis Mazars Bedrijfsrevisoren in 2024
 - 30-07-2013 → 30-12-2024
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 Niet-gespecialiseerde detailhandel waarbij voedings- en genotmiddelen overheersen(47110)
Legal form Public limited company(014)
Incorporation01-08-1958
StatusActive
Postal code1930
Connections & network 69 connected companies
Group structure
GERT KERKSTOEL GROUP
Sits on the board · 5 subsidiaries · 1 location
Control→
Network connections
A.G.B.b.
Shared corporate director
→
AFC Hertsens
Shared corporate director
→
AIRINC EUROPE
Shared corporate director
→
→
Show 2 more network connections
ALIVIRA
Shared corporate director
→
almex metaal
Shared corporate director
→
62 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.
Ownership & control 1 parties
Control over this companysits on this company's board1
GERT KERKSTOEL GROUP
5 subsidiaries · 1 location
controls
Warenhuizen AlmaBE 0404.216.222

Each band states what its claims rest on. A board seat is influence over the board, not ownership. Court mandates (receiver, interim administrator) and liquidation mandates do not link companies and are therefore absent here; they belong under Directors & mandates.

Establishment units 1 location
BUREAUX
Da Vincilaan 3, 1930 ZaventemNiet-gespecialiseerde detailhandel waarbij voedings- en genotmiddelen overheersen
since 20252.373.831.807
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.
23094D0111/00T002 Flanders 8,395 m² 1 · 1,461 m² 43.3 m · 13 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 23 events

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

2025
21-10-2025
State Gazette act Director changes
v3.2
08-07-2025
NBB filing Annual accounts filed
fiscal year 2024 · volledig
12-03-2025
State Gazette act Director changes
v3.2
20-01-2025
State Gazette act Statutes amendment
v3.2
2024
26-08-2024
NBB filing Annual accounts filed
fiscal year 2024 · volledig
27-02-2024
State Gazette act Director changes
v3.2
2023
19-07-2023
NBB filing Annual accounts filed
fiscal year 2023 · volledig
14-06-2023
State Gazette act Statutes amendment
v3.2
2022
23-12-2022
State Gazette act Director changes
v3.2
30-09-2022
State Gazette act Director changes
v3.2
23-08-2022
NBB filing Annual accounts filed
fiscal year 2022 · volledig
2021
23-08-2021
NBB filing Annual accounts filed
fiscal year 2021 · volledig
2020
17-08-2020
NBB filing Annual accounts filed
fiscal year 2020 · volledig
2019
14-11-2019
State Gazette act Director changes
v3.2
23-08-2019
NBB filing Annual accounts filed
fiscal year 2019 · volledig
2018
29-08-2018
NBB filing Annual accounts filed
fiscal year 2018 · volledig
2017
31-08-2017
NBB filing Annual accounts filed
fiscal year 2017 · volledig
29-08-2017
State Gazette act Director changes
v3.2
2016
15-09-2016
State Gazette act Director changes
v3.2
26-08-2016
NBB filing Annual accounts filed
fiscal year 2016 · volledig
13-01-2016
State Gazette act Director changes
v3.2
2013
04-09-2013
State Gazette act Director changes
v3.2
2012
30-04-2012
State Gazette act Director changes
v3.2
Belgian State Gazette reading coverage 0 of 15 acts read

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.

Belgisch Staatsblad, acts 13 acts
All acts · 13 updated 9 months ago
2025
21-10-2025 1 director appointed, 1 resigning Director changes
  • Matthias Locker, Bestuurder
  • Sébastien Cayla, Bestuurder
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "S\u00E9bastien Cayla",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2025-09-30",
      "evidence_quote": "De Algemene Vergadering neemt akte van het ontslag van de heer S\u00E9bastien CAYLA als bestuurder van de vennootschap N.V. Alma Warenhuizen. Zijn bestuurdersmandaat zal eindigen op 30 09 2025 om 23u59. ... De Algemene Vergadering verleent unaniem en individueel kwijting aan de heer S\u00E9bastien CAYLA voor ",
      "discharge_granted": true
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Matthias Locker",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2025-10-01",
      "evidence_quote": "De Algemene Vergadering beslist om de heer Matthias LOCKER, woonst kiezende op het adres van de maatschappelijke zetel gelegen te 1930 Zaventem, The Corporate Village, Bayreuth Building, Da Vincilaan 3 bus 3, te benoemen tot nieuwe bestuurder van de N.V. Alma Warenhuizen en dit voor een periode van "
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0404.216.222",
    "name_full": "WARENHUIZEN ALMA",
    "legal_form": "NV"
  }
}
12-03-2025 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": "0404.216.222",
    "name_full": "WARENHUIZEN ALMA",
    "legal_form": "NV"
  }
}
20-01-2025 Articles of association amended Statutes amendment
Summary: v3.2
Technical details 
{
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "statute_change": {
    "name_change": false,
    "seat_change": false,
    "object_change": false,
    "effective_date": "2024-12-30",
    "legal_form_change": false
  },
  "bedrijfsrevisor": {
    "quote": "De algemene vergadering beslist als commissaris te benoemen, voor de controle over 3 boekjaren: de besloten vennootschap Forvis Mazars Bedrijfsrevisoren, met zetel te 1210 Sint-Joost-ten-Node, Bolwerklaan 21 bus 8. Zij wordt in de uitoefening van haar mandaat vertegenwoordigd door de heer Peter Lenoir, bedrijfsrevisor.",
    "firm_kbo": null,
    "firm_name": "Forvis Mazars Bedrijfsrevisoren",
    "ibr_number": null,
    "individual_name": "Peter Lenoir"
  },
  "subject_company": {
    "kbo": "0404.216.222",
    "name_full": "WARENHUIZEN ALMA",
    "legal_form": "NV"
  },
  "signature_regime": null,
  "special_mandates": [],
  "governance_change": {
    "admin_delegated_added": []
  }
}
2024
27-02-2024 3 directors appointed, 5 resigning Director changes
  • Sebastien-Jearnt Cayla, Bestuurder
  • Giosino Cornacchia, Bestuurder
  • Geoffroy Gersdorff, Bestuurder
  • Gert Kerkstoel, Bestuurder
  • Peter Helsen, Bestuurder
  • Alice Troukens, Bestuurder
  • Peter Helsen, Gedelegeerd bestuurder
  • Alice Troukens, Gedelegeerd bestuurder
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Gert Kerkstoel",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "Gern Kerkstoel Group BV",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2024-01-31",
      "evidence_quote": "De enige aandeelhouder neemt akte van en aanvaardt het ontslag van de volgende bestuurders: (i) Gern Kerkstoel Group BV, vast vertegenwoordigd door de heer Gert Kerkstoel, (ii) de heer Peter Helsen en (iii) mevrouw Alice Troukens en dit telkens met ingang vanaf 31 januari 2024."
    },
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Peter Helsen",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2024-01-31",
      "evidence_quote": "De enige aandeelhouder neemt akte van en aanvaardt het ontslag van de volgende bestuurders: (i) Gern Kerkstoel Group BV, vast vertegenwoordigd door de heer Gert Kerkstoel, (ii) de heer Peter Helsen en (iii) mevrouw Alice Troukens en dit telkens met ingang vanaf 31 januari 2024."
    },
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Alice Troukens",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2024-01-31",
      "evidence_quote": "De enige aandeelhouder neemt akte van en aanvaardt het ontslag van de volgende bestuurders: (i) Gern Kerkstoel Group BV, vast vertegenwoordigd door de heer Gert Kerkstoel, (ii) de heer Peter Helsen en (iii) mevrouw Alice Troukens en dit telkens met ingang vanaf 31 januari 2024."
    },
    {
      "kind": "director_out",
      "role": "gedelegeerd_bestuurder",
      "person": {
        "rrn": null,
        "name": "Peter Helsen",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2024-01-31",
      "evidence_quote": "De raad van bestuur neemt akte van en aanvaardt het ontslag van de volgende gedelegeerd bestuurders van de Vennootschap: (i) de heer Peter Helsen en (ii) mevrouw Alice Troukens en dit telkens met ingang vanat 31 januari 2024."
    },
    {
      "kind": "director_out",
      "role": "gedelegeerd_bestuurder",
      "person": {
        "rrn": null,
        "name": "Alice Troukens",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2024-01-31",
      "evidence_quote": "De raad van bestuur neemt akte van en aanvaardt het ontslag van de volgende gedelegeerd bestuurders van de Vennootschap: (i) de heer Peter Helsen en (ii) mevrouw Alice Troukens en dit telkens met ingang vanat 31 januari 2024."
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Sebastien-Jearnt Cayla",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2024-01-31",
      "evidence_quote": "De enige aandeelhouder beslist om de volgende personen als bestuurders van de Vennootschap te benoemen voor een termijn van 6 jaar en dit met ingang vanaf 31 januari 2024: (i) de heer Sebastien-Jearnt Cayla, (ii) de heer Giosino Cornacchia en (iii) de heer Geoffroy Gersdorff, allen woonst kiezende o"
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Giosino Cornacchia",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2024-01-31",
      "evidence_quote": "De enige aandeelhouder beslist om de volgende personen als bestuurders van de Vennootschap te benoemen voor een termijn van 6 jaar en dit met ingang vanaf 31 januari 2024: (i) de heer Sebastien-Jearnt Cayla, (ii) de heer Giosino Cornacchia en (iii) de heer Geoffroy Gersdorff, allen woonst kiezende o"
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Geoffroy Gersdorff",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2024-01-31",
      "evidence_quote": "De enige aandeelhouder beslist om de volgende personen als bestuurders van de Vennootschap te benoemen voor een termijn van 6 jaar en dit met ingang vanaf 31 januari 2024: (i) de heer Sebastien-Jearnt Cayla, (ii) de heer Giosino Cornacchia en (iii) de heer Geoffroy Gersdorff, allen woonst kiezende o"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0404.216.222",
    "name_full": "WARENHUIZEN ALMA",
    "legal_form": "NV"
  }
}
2023
14-06-2023 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": false,
    "effective_date": "2023-05-31",
    "legal_form_change": false
  },
  "bedrijfsrevisor": null,
  "subject_company": {
    "kbo": "0404.216.222",
    "name_full": "WARENHUIZEN ALMA",
    "legal_form": "NV"
  },
  "signature_regime": "joint_two",
  "special_mandates": [],
  "governance_change": {
    "admin_delegated_added": []
  }
}
2022
23-12-2022 Helsen Peter reappointed as managing director Director changes
  • Helsen Peter, Gedelegeerd bestuurder
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "director_renew",
      "role": "gedelegeerd_bestuurder",
      "person": {
        "rrn": null,
        "name": "Helsen Peter",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2022-07-26",
      "evidence_quote": "De raad van bestuur, besluit met eenparigheid van stemmen, vervroegd te herbenoemen voor een periode ingaand op heden en eindigend onmiddellijk na de jaarvergadering van 2028: de heer Helsen Peter, wonende te Wateringstraat 78, 2400 Mol, tot gedelegeerd bestuurder."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0404.216.222",
    "name_full": "WARENHUIZEN ALMA",
    "legal_form": "NV"
  }
}
30-09-2022 3 directors appointed, 2 resigning, 2 reappointed Director changes
  • Troukens Alice, Bestuurder
  • Kerkstoel Gert, Bestuurder
  • Troukens Alice, Gedelegeerd bestuurder
  • Eyckmans Jozef Alfons, Bestuurder
  • Van Dessel Marc, Bestuurder
  • Helsen Peter, Bestuurder
  • Werner Claeys, Commissaris
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Helsen Peter",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2022-07-26",
      "evidence_quote": "De vergadering besluit voortijdig te herbenoemen tot bestuurder voor een periode ingaand op heden en eindigend onmiddellijk na de jaarvergadering van 2028: \u2022de heer Helsen Peter, wonende te Wateringstraat 78, 2400 Mol."
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Troukens Alice",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2022-07-26",
      "evidence_quote": "De vergadering besluit te benoemen tot bestuurder voor een periode ingaand op heden en eindigend onmiddellijk na de jaarvergadering van 2028: \u26ABmevrouw Troukens Alice, wonende te Heidebloemstraat 51, 2400 Mol"
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Kerkstoel Gert",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0826271239",
        "name": "Gert Kerkstoel Group BV",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2022-07-26",
      "evidence_quote": "Gert Kerkstoel Group BV (Ondernemingsnummer: 826271239), met zetel te Alfons Van den Sandelaan 8, 2970 Schilde, vertegenwoordigd door haar vaste vertegenwoordiger, de heer Kerkstoel Gert wonende te Alfons Van den Sandelaan 8, 2970 Schilde"
    },
    {
      "kind": "commissaris_renew",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Werner Claeys",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0434720148",
        "name": "Groupe Audit Belgium BV",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2022-07-26",
      "evidence_quote": "Groupe Audit Belgium BV (Ondernemingsnummmer BE 0434.720.148 / RPR Brussel, Nederlandstalige afdeling), met zetel te Burgemeester Etienne Demunterlaan 5 bus 10 1090 Jette, vertegenwoordigd door de heer Werner Claeys, bedrijfsrevisor, kantoorhoudende te Burgemeester Etienne Demunterlaan 5 bus 10, 109"
    },
    {
      "kind": "director_in",
      "role": "gedelegeerd_bestuurder",
      "person": {
        "rrn": null,
        "name": "Troukens Alice",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2022-07-26",
      "evidence_quote": "De raad van bestuur besluit, met eenpangheid van stemmen, te benoemen voor een periode ingaand op heden en eindigend onmiddellijk na de jaarvergadering van 2028: \u26ABmevrouw Troukens Alice, wonende te Heidebloemstraat 51, 2400 Mol, tot gedelegeerd bestuurder en voorzitter van de raad van bestuur."
    },
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Eyckmans Jozef Alfons",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2022-07-26",
      "evidence_quote": "De vergadering stelt vast dat het mandaat van bestuurder van: \u26ABde heer Eyckmans Jozef Alfons op heden be\u00EBindigd is."
    },
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Van Dessel Marc",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2022-07-26",
      "evidence_quote": "De vergadering stelt vast dat het mandaat van bestuurder van: \u26ABde heer Van Dessel Marc op heden be\u00EBindigd is."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0404.216.222",
    "name_full": "WARENHUIZEN ALMA",
    "legal_form": "NV"
  }
}
2019
14-11-2019 Werner Claeys reappointed as statutory auditor Director changes
  • Werner Claeys, Commissaris
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "commissaris_renew",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Werner Claeys",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0434720148",
        "name": "Groupe Audit Belgium BVBA",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2019-07-19",
      "evidence_quote": "Groupe Audit Belgium BVBA (BTW BE0434.720.148/RPR Brussel, Nederlandstalige afdeling), met zetel te Burgemeester Etienne Demunterlaan 5, bus 10, 1090 Jette, vast vertegenwoordigd door de heer Werner Claeys, bedrijfsrevisor, kantoorhoudende te Burgemeester Etienne Demunterlaan 5, bus 10, 1090 Jette, "
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0404.216.222",
    "name_full": "WARENHUIZEN ALMA",
    "legal_form": "NV"
  }
}
2017
29-08-2017 5 reappointed Director changes
  • Alfons Eyckmans, Bestuurder
  • Peter Helsen, Bestuurder
  • Marc Van Dessel, Bestuurder
  • Alfons Eyckmans, Gedelegeerd bestuurder
  • Peter Helsen, Gedelegeerd bestuurder
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Alfons Eyckmans",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2017-07-31",
      "evidence_quote": "De vergadering besluit te herbenoemen tot bestuurder met ingang van heden en eindigend onmiddellijk \u043F\u0430 de jaarvergadering van 2023: \u2022de heer Alfons Eyckmans"
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Peter Helsen",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2017-07-31",
      "evidence_quote": "De vergadering besluit te herbenoemen tot bestuurder met ingang van heden en eindigend onmiddellijk \u043F\u0430 de jaarvergadering van 2023: \u2022de heer Peter Helsen"
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Marc Van Dessel",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2017-07-31",
      "evidence_quote": "De vergadering besluit te herbenoemen tot bestuurder met ingang van heden en eindigend onmiddellijk \u043F\u0430 de jaarvergadering van 2023: \u2022de heer Marc Van Dessel"
    },
    {
      "kind": "director_renew",
      "role": "gedelegeerd_bestuurder",
      "person": {
        "rrn": null,
        "name": "Alfons Eyckmans",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2017-07-31",
      "evidence_quote": "De raad van bestuur besluit, met eenparigheid van stemmen, te herbenoemen voor een periode ingaand op heden en eindigend onmiddellijk na de jaarvergadering van 2023; \u2022de heer Eyckmans Alfons, tot gedelegeerd bestuurder."
    },
    {
      "kind": "director_renew",
      "role": "gedelegeerd_bestuurder",
      "person": {
        "rrn": null,
        "name": "Peter Helsen",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2017-07-31",
      "evidence_quote": "De raad van bestuur besluit, met eenparigheid van stemmen, te herbenoemen voor een periode ingaand op heden en eindigend onmiddellijk na de jaarvergadering van 2023; \u2022de heer Helsen Peter, tot gedelegeerd bestuurder."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0404.216.222",
    "name_full": "WARENHUIZEN ALMA",
    "legal_form": "NV"
  }
}
2016
15-09-2016 Werner Claeys reappointed as statutory auditor Director changes
  • Werner Claeys, Commissaris
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "commissaris_renew",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Werner Claeys",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0434720148",
        "name": "Groupe Audit Belgium BV",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2016-07-28",
      "evidence_quote": "Groupe Audit Belgium BV ovve BVBA, (BTW BE-0434.720.148/RPR Brussel, Nederlandstalig), met zetel te Burgemeester Etienne Demunterlaan 5 bus 10, 1090 Jette, vertegenwoordigd door de heer Werner Claeys, bedrijfsrevisor, kantoorhoudende te Burgemeester Etienne Demunterlaan 5 bus 10, 1090 Jette, tot com"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0404.216.222",
    "name_full": "WARENHUIZEN ALMA",
    "legal_form": "NV"
  }
}
13-01-2016 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": "0404.216.222",
    "name_full": "WARENHUIZEN ALMA",
    "legal_form": "NV"
  }
}
2013
04-09-2013 Jos Vanhees appointed as statutory auditor Director changes
  • Jos Vanhees, Commissaris
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "commissaris_in",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Jos Vanhees",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0434720148",
        "name": "Jos Vanhees BV ovve BVBA",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2013-07-30",
      "evidence_quote": "Op voorstel van de raad van bestuur en met instemming van de ondememingsraad, besluit de vergadering, eveneens met eenparigheid van stemmen, Jos Vanhees BV ovve BVBA, met zetel te Martelarenlaan 11 bus 5, 3500 Hasselt, BTW BE 0434.720.148, vertegenwoordigd door de heer Jos Vanhees, bedrijfsrevisor, "
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0404.216.222",
    "name_full": "WARENHUIZEN ALMA",
    "legal_form": "NV"
  }
}
2012
30-04-2012 2 directors appointed Director changes
  • Marc Van Dessel, Bestuurder
  • Peter Helsen, Gedelegeerd bestuurder
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Marc Van Dessel",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2012-04-01",
      "evidence_quote": "benoemt met ingang van 1 april 2012, de heer Marc Van Dessel wonende te 2400 Mol, Rauwdreef 74, als geco\u00F6pteerde bestuurder om het vacante mandaat te vervolledigen."
    },
    {
      "kind": "director_in",
      "role": "gedelegeerd_bestuurder",
      "person": {
        "rrn": null,
        "name": "Peter Helsen",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2012-03-26",
      "evidence_quote": "besluit de raad van bestuur om voor een periode ingaand op heden en eindigend onmiddellijk na de jaarvergadering van 2017, te benoemen tot gedelegeerd bestuurder: de heer Peter Helsen, wonende te 2400 Mol, Wateringstraat 78."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0404.216.222",
    "name_full": "WARENHUIZEN ALMA",
    "legal_form": "NV"
  }
}
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
Niet-gespecialiseerde detailhandel waarbij voedings- en genotmiddelen overheersen47110Detailhandel in niet-gespecialiseerde winkels waarbij voedings- en genotmiddelen overheersen (verkoopsoppervlakte = 2500 m²)47115Hypermarkten (verkoopsopp. vanaf 2.500 m2)52115
Primary activity highlighted.
Names & trade names
Legal nameNL Warenhuizen Alma
Registered office
Da Vincilaan 3 bus 3
1930 Zaventem, 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