CHAMBRE DE COMMERCE CANADA-BELGIQUE-LUXEMBOURG-'KAMER VAN KOOPHANDEL CANADA-BELGIE-LUXEMBURG -'CHAMBER OF COMMERCE CANADA-BELGIUM-LUXEMBOURG.
Active Risk: very lowCHAMBRE DE COMMERCE CANADA-BELGIQUE-LUXEMBOURG-'KAMER VAN KOOPHANDEL CANADA-BELGIE-LUXEMBURG -'CHAMBER OF COMMERCE CANADA-BELGIUM-LUXEMBOURG. has been active since 1945 and the Belgian State Gazette contains no insolvency or warning signals. The computed 12-month bankruptcy probability is < 0.1% (very low). No processed annual-account figures are available; this conclusion rests on registry and State Gazette data only.
Checked score
Credit advice for your own amount and term
Signals
Financials
Timeline · acts, filings and financial milestones
20-01
State Gazette act
Resignations & appointmentsGeneral meeting · Director reappointment · Director discharge6 facts ▸
- General meeting, 2025-09-18
- Director reappointment, Délégation Générale du Québec (administrateur)
- Director reappointment, Mélanie Gagnon (administrateur)
- Director discharge, Délégation Générale du Québec
- Director discharge, Mélanie Gagnon
- Power of attorney, Stéphanie Robin
07-08
State Gazette act
Resignations & appointmentsGeneral meeting · Director resignation · Director appointment25 facts ▸
- General meeting, 2024-05-16
- Director resignation, GROUP S- SECRÉTARIAT SOCIAL (administrateur)
- Director resignation, AMBASSADE DU CANADA (administrateur)
- Director resignation, BANQUE DEGROOF PETERCAM (administrateur)
- Director resignation, EUROPEAN DATA PROTECTION OFFICE (EDPO) (administrateur)
- Director appointment, PHILIPPE BORREMANS (administrateur)
- Director appointment, CGI BELGIUM nv (administrateur)
- Permanent representative, KAZIMIERZ LECH POLAK
- Permanent representative, FABIENNE DE KIMPE
- Director reappointment, AIR CANADA (administrateur)
- Director reappointment, LAWELLMCMILLER (administrateur)
- Director reappointment, FLANDERS INVESTMENT & TRADE (administrateur)
- +13 further facts in this act
12-07
State Gazette act
Statutes amendmentGeneral meeting · Statutes amendment · Corporate purpose3 facts ▸
- General meeting, 2024-06-05
- Statutes amendment
- Corporate purpose, De Vereniging heeft tot doel het onderzoek en het aanwenden van alle dienstige middelen die, rechtstreeks of onrechtstreeks, de ontwikkeling van de economische,…
12-07
State Gazette act
Statutes amendmentGeneral meeting · Statutes amendment · Corporate purpose3 facts ▸
- General meeting, 2024-06-05
- Statutes amendment
- Corporate purpose, La recherche et la mise en œuvre de tous moyens propres à promouvoir directement ou indirectement le développement des relations économiques, sociales et cultur…
12-04
State Gazette act
Resignations & appointmentsGeneral meeting · Board meeting · Auditor appointment13 facts ▸
- General meeting, 2018-06-25
- Board meeting, 2018-06-25
- Auditor appointment, VANDELANOTTE, Certified auditors
- Director reappointment, AWEX (administrateur)
- Director reappointment, AMBASSADE DU CANADA (administrateur)
- Director reappointment, LUC VAN DE VYVER (administrateur)
- Director reappointment, KAREN WAUTERS (administrateur)
- Director resignation, DBB (administrateur)
- Director appointment, FLINN LAW (administrateur)
- Permanent representative, Yaël Haumont
- Permanent representative, MICHELLE GARTLAND
- Director discharge, Chambre de commerce Canada-Belgique-Luxembourg
- +1 further facts in this act
12-04
State Gazette act
Resignations & appointmentsGeneral meeting · Auditor reappointment · Director reappointment19 facts ▸
- General meeting, 2019-07-02
- Auditor reappointment, 1 an
- Director reappointment, ARCO INFORMATION NV (administrateur)
- Director reappointment, AIR CANADA (administrateur)
- Director reappointment, FLANDERS INVESTMENT & TRADE (administrateur)
- Director reappointment, LAWELLMCMILLER (administrateur)
- Director resignation, JOE BAUDUIN
- Director resignation, HÉLÈNE DESLAURIERS
- Director resignation, JANE MURPHY
- Director resignation, SNC LAVALIN
- Director appointment, EUROPEAN DATA PROTECTION OFFICE (administrateur)
- Director appointment, HUB.BRUSSELS (AGENCE BRUXELLOISE POUR L'ACCOMPAGNEMENT DE L'ENTREPRISE) (administrateur)
- +7 further facts in this act
12-04
State Gazette act
Resignations & appointmentsGeneral meeting · Auditor appointment · Director reappointment9 facts ▸
- General meeting, 2020-08-31
- Auditor appointment, VANDELANOTTE, Certified auditors
- Director reappointment, AXXESS PARTNERS (administrateur)
- Director reappointment, GROUP S - SECRÉTARIAT SOCIAL (administrateur)
- Director appointment, BANQUE DEGROOF PETERCAM (administrateur)
- Director appointment, JACXSENS 3R (administrateur)
- Permanent representative, PHILIPPE BORREMANS
- Permanent representative, EVELIEN STAELENS
- Director discharge, Chambre de commerce Canada-Belgique-Luxembourg
12-04
State Gazette act
Resignations & appointmentsGeneral meeting · Auditor appointment · Director reappointment10 facts ▸
- General meeting, 2021-06-29
- Auditor appointment, VANDELANOTTE, Certified auditors
- Director reappointment, BARCO (administrateur)
- Director reappointment, DÉLÉGATION GÉNÉRALE DU QUÉBEC (administrateur)
- Director reappointment, SCIOTEQ (administrateur)
- Director resignation, ELISABETH HOFFMANN (administrateur)
- Director resignation, BOMBARDIER TRANSPORTATION BELGIUM (administrateur)
- Director appointment, MÉLANE GAGNON (administrateur)
- Permanent representative, ALPHI CARTUYVELS
- Director discharge, Chambre de commerce Canada-Belgique-Luxembourg
12-04
State Gazette act
Resignations & appointmentsGeneral meeting · Auditor reappointment · Director reappointment12 facts ▸
- General meeting, 2022-12-21
- Auditor reappointment, 1 an
- Director reappointment, AWEX (administrateur)
- Director reappointment, AMBASSADE DU CANADA (administrateur)
- Director reappointment, FLINN LAW (administrateur)
- Director reappointment, KAREN WAUTERS (administrateur)
- Director resignation, SCIOTEQ
- Director resignation, BARCO
- Director resignation, LUC VAN DE VYVER
- Permanent representative, FABIENNE DE KIMPE
- Permanent representative, JOLIJN SWINNEN
- Director discharge, Chambre de commerce Canada-Belgique-Luxembourg
29-12
State Gazette act
Resignations & appointmentsGeneral meeting · Director reappointment · Auditor reappointment15 facts ▸
- General meeting, 2014-06-19
- Director reappointment, Baronne Eliane Achten (Administrateur)
- Director reappointment, AWEX (Administrateur)
- Director reappointment, DBB (Administrateur)
- Director reappointment, Ambassade du Canada (Administrateur)
- Director reappointment, Luc Van de Vyver (Administrateur)
- Auditor reappointment, 1 an
- Director resignation, Pierre Catlin (Administrateur)
- Director resignation, FEDNAV (Administrateur)
- Director appointment, Karen Wauters (Administrateur)
- Permanent representative, Marc Lecron
- Permanent representative, Gilles Foret
- +3 further facts in this act
29-12
State Gazette act
Resignations & appointmentsGeneral meeting · Auditor reappointment · Director reappointment15 facts ▸
- General meeting, 2015-06-09
- Auditor reappointment, 1 an
- Director reappointment, Joe Beauduin (Administrateur)
- Director reappointment, Air Canada (Administrateur)
- Director reappointment, Hélène Deslauriers (Administrateur)
- Director reappointment, SNC-Lavalin (Administrateur)
- Director reappointment, GSK Biologicals (Administrateur)
- Director reappointment, Jane Murphy (Administrateur)
- Director reappointment, Arco Information (Administrateur)
- Director reappointment, Flanders Investment & Trade (Administrateur)
- Director resignation, Michel Coenraets (Administrateur)
- Director appointment, Jean-Louis Lodomez (Administrateur)
- +3 further facts in this act
29-12
State Gazette act
Resignations & appointmentsGeneral meeting · Auditor reappointment · Permanent representative12 facts ▸
- General meeting, 2016-06-28
- Auditor reappointment, 1 an
- Permanent representative, Bruno Claeys
- Director appointment, RBC Investor & Treasury Services (Administrateur)
- Permanent representative, Marc Vermeiren
- Director resignation, SPI Scrl (Administrateur)
- Director resignation, Eliane Achten (Administrateur)
- Permanent representative, Sébastien Ridremont
- Permanent representative, Ewa Bulthez
- Permanent representative, Hugues Thibaut
- Director reappointment, Group S Secrétariat Social (Administrateur)
- Director reappointment, Axxess Partners (Administrateur)
29-12
State Gazette act
Resignations & appointmentsGeneral meeting · Auditor reappointment · Director reappointment14 facts ▸
- General meeting, 2017-06-08
- Auditor reappointment, 1 an
- Director reappointment, Bombardier Transportation Belgium (Administrateur)
- Director reappointment, Elisabeth Hoffmann (Administrateur)
- Director reappointment, Barco (Administrateur)
- Director reappointment, La Délégation Générale du Québec (Administrateur)
- Director resignation, RBC Investor & Treasury Services (Administrateur)
- Director resignation, GSK Biologicals (Administrateur)
- Director appointment, Jean-Pierre Tanghe (Administrateur)
- Director appointment, Esterline (Administrateur)
- Director appointment, Jean-Pierre Tanghe (Président)
- Director appointment, Jane Murphy (Vice-Président)
- +2 further facts in this act
31-01
State Gazette act
Resignations & appointmentsGeneral meeting · Director discharge · Auditor reappointment7 facts ▸
- General meeting, 2013-04-29
- Director discharge, BDO
- Auditor reappointment, 1 an
- Director reappointment, Elisabeth Hoffmann (Administrateur)
- Director reappointment, Délégation Générale du Québec (Administrateur)
- Director reappointment, Bombardier Transportation Belgium (Administrateur)
- Permanent representative, Gregory Rust
31-01
State Gazette act
Resignations & appointmentsGeneral meeting · Statutes amendment2 facts ▸
- General meeting, 2013-12-05
- Statutes amendment
31-01
State Gazette act
BenamingGeneral meeting · Statutes amendment2 facts ▸
- General meeting, 2013-12-05
- Statutes amendment
12-07
State Gazette act
Registered office · Statutes amendment · Resignations & appointmentsGeneral meeting · Registered-office move · Statutes amendment18 facts ▸
- General meeting, 2012-05-31
- Registered-office move, Avenue Louise 500 à 1050 Bruxelles
- Statutes amendment
- General meeting, 2012-05-31
- Director discharge, BDO
- Auditor reappointment, 1 an
- Director appointment, Groupe S ASBL (administrateur)
- Permanent representative, Christian Doat
- Director reappointment, Axxess Partners (administrateur)
- Permanent representative, Frederic Agneessens
- Director reappointment, SPI SCRL (administrateur)
- Permanent representative, Bauduin Blairon
- +6 further facts in this act
12-07
State Gazette act
Statutes amendmentGeneral meeting · Registered-office move · Statutes amendment3 facts ▸
- General meeting, 2012-05-31
- Registered-office move, Louisalaan 500 te 1050 Brussel
- Statutes amendment
30-12
State Gazette act
Resignations & appointmentsGeneral meeting · Director discharge · Auditor reappointment24 facts ▸
- General meeting, 30/06/2011
- Director discharge, BDO
- Auditor reappointment, mandat de 1 an
- Director appointment, Flanders Investment & Trade (administrateur)
- Permanent representative, Anke Vanderstappen
- Director appointment, Arco Information SA (administrateur)
- Permanent representative, Paul Van Coillie
- Director appointment, Air Canada (administrateur)
- Permanent representative, Steven De Bisschop
- Director appointment, Hélène Deslauriers (administrateur)
- Director resignation, Jean-Jacques Westerlund
- Director resignation, Hélène Grégoire
- +12 further facts in this act
30-12
State Gazette act
Resignations & appointmentsGeneral meeting · Director discharge · Auditor appointment11 facts ▸
- General meeting, 2009-06-11
- Director discharge, PriceWaterhouseCoopers
- Auditor appointment, BDO CVBA
- Director reappointment, Bombardier Transportation Belgium SA (administrateur)
- Director reappointment, La Délégation Générale du Québec (administrateur)
- Director reappointment, Elisabeth Hoffmann (administrateur)
- Director resignation, TPF Group SA
- Director appointment, Barco SA (administrateur)
- Permanent representative, Francis Kania
- Director resignation, Henri-Jacques van Tichelenen (administrateur)
- Director reappointment, Luc Van de Vyver (Président)
30-12
State Gazette act
Resignations & appointmentsGeneral meeting · Auditor reappointment · Permanent representative18 facts ▸
- General meeting, 2010-06-17
- Auditor reappointment, 1 an
- Permanent representative, Koen De Brabander
- Director resignation, Hélène Deslauriers (représentant permanent)
- Director resignation, Diane Ferdais (représentant permanent)
- Permanent representative, Johan Van den Bussche
- Permanent representative, Erick Blanchette
- Director appointment, Délégation Générale du Québec (administrateur)
- Permanent representative, Justine Pawelec
- Director reappointment, Baronne Eliane Achten (administrateur)
- Director reappointment, AWEX (administrateur)
- Permanent representative, Francis Kania
- +6 further facts in this act
10-09
State Gazette act
Registered office · Capital & shares · Resignations & appointments · MiscellaneousBoard meeting · Power of attorney · Director appointment7 facts ▸
- Board meeting, 2007-08-22
- Power of attorney, DR Consult
- Power of attorney, Coustin
- Director appointment, Luc Van de Vyver (délégué à la gestion journalière)
- Director appointment, Hélène Deslauriers (délégué à la gestion journalière)
- Director appointment, Frédéric Agneessens (délégué à la gestion journalière)
- Registered-office move, 1150 Bruxelles, avenue Père Damjen 60
11-07
State Gazette act
Registered office · Capital & shares · Statutes amendment · Resignations & appointmentsGeneral meeting · Registered-office move · Corporate purpose8 facts ▸
- General meeting, 2004-06-14
- Registered-office move, Blockmansstraat 8 bus 9, 1150 Sint-Pieters-Woluwe
- Corporate purpose, De vereniging heeft tot doel het onderzoek en het aanwenden van alle dienstige middelen die, rechtstreeks of onrechtstreeks, de ontwikkeling van de economische…
- Director reappointment, Ambassade du Canada (bestuurder)
- Director reappointment, Bombardier Transport Bruxelles (bestuurder)
- Director reappointment, Hoffman & Associés (bestuurder)
- Director reappointment, Délégation Générale du Quebec Bruxelles (bestuurder)
- Director reappointment, Vanden Bloock Jean-Robert (bestuurder)
11-07
State Gazette act
Registered office · Capital & shares · Statutes amendment · Resignations & appointmentsGeneral meeting · Registered-office move · Statutes amendment9 facts ▸
- General meeting, 2004-06-14
- Registered-office move, rue Blockmans 8 bte 9, 1150 Woluwe-Saint-Pierre
- Statutes amendment
- Corporate purpose, La recherche et la mise en œuvre de tous moyens propres à promouvoir directement ou indirectement le développement des relations économiques entre le Canada, d'…
- Director reappointment, Ambassade du Canada (administrateur)
- Director reappointment, Bombardier Transport Bruxelles (administrateur)
- Director reappointment, Hoffmann & Associés (administrateur)
- Director reappointment, Délégation Générale du Quebec Bruxelles (administrateur)
- Director reappointment, Vanden Bloock Jean-Robert (administrateur)
Directors · office · real estate
This address could not be matched to a point in the Belgian address register (BOSA BEST). The address below comes straight from the Crossroads Bank.
Louizalaan 5001050 Elsene1 establishment unit
1 parcel
| Parcel (capakey) | Region | Area | Buildings | Height / fl. |
|---|---|---|---|---|
| 21822R0227/00T003 | Brussels | 1,218 m² | 1 · 1,221 m² | 32.8 m · 2 fl. |
Linked by address, not proof of ownership
Statutory auditor
6 auditors| CALLENS VANDELANOTTE, Certified auditorsCurrent Auditor | 21-12-2022 → present |
Show 5 earlier auditors
| BDO Auditor succeeded by BDO BEDRIJFSREVISOREN-BDO REVISEURS D'ENTREPRISES in 2014 | 30-12-2011 → 19-06-2014 |
| BDO BEDRIJFSREVISOREN-BDO REVISEURS D'ENTREPRISES Auditor succeeded by VANDELANOTTE, Certified auditors in 2018 | 19-06-2014 → 25-06-2018 |
| BDO Réviseurs d'Entreprises Auditor · represented by Koen De Brabander succeeded by BDO in 2011 | 17-06-2010 → 30-12-2011 |
| CVBA BDO Auditor · represented by Koen de Brabander succeeded by BDO in 2011 | 11-06-2009 → 30-12-2011 |
| VANDELANOTTE, Certified auditors Auditor · represented by SANA JAOUDIl succeeded by CALLENS VANDELANOTTE, Certified auditors in 2022 | 25-06-2018 → 21-12-2022 |
Structure & network
Connections & network
22 connected companiesShow 12 more companies with a shared director
Show 2 more network connections
Ownership & control
3 partiesPublic money · subsidies and aid
Federal government
2023 to 2025 · 3 entries · 3,000 EUR in total| Year | Department | Transactions | Amount |
|---|---|---|---|
| 2025 | FOD Buitenlandse Zaken | 1 | 1,000 EUR |
| 2024 | FOD Buitenlandse Zaken | 1 | 1,000 EUR |
| 2023 | FOD Buitenlandse Zaken | 1 | 1,000 EUR |
Similar companies · same sector and region
Company data · Crossroads Bank
Data from official sources, last processed on 13-09-2026. Scores and ratios are computed by Checked and are not a credit decision.