ALBATROS DEVELOPMENT
The computed 12-month bankruptcy probability of ALBATROS DEVELOPMENT is 0.2% (very low). The company has been active since 2011 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 | 15 yrs |
| Board | 6 |
| Locations | 1 |
| Publications | 14 |
Statistical estimate based on public sources, not credit advice nor a finding of fact. How do we compute this?
| Fiscal year | Type | Filed | Reference |
|---|---|---|---|
| 31-12-2024 | verkort | 16-06-2025 | 2025-00147343 |
| 31-12-2023 | verkort | 11-07-2024 | 2024-00239658 |
| 31-12-2022 | verkort | 06-07-2023 | 2023-00214824 |
| 31-12-2021 | verkort | 06-07-2022 | 2022-20178377 |
| 31-12-2020 | verkort | 29-06-2021 | 2021-30900289 |
| 31-12-2019 | verkort | 29-06-2020 | 2020-24000531 |
| 31-12-2018 | verkort | 02-07-2019 | 2019-30100095 |
| 31-12-2017 | verkort | 26-06-2018 | 2018-24000466 |
| 31-12-2016 | verkort | 26-06-2017 | 2017-22300293 |
| 31-12-2015 | volledig | 28-06-2016 | 2016-25300271 |
-
Nova LaGaDirectorState Gazette act 23418409 (31-10-2023)Current31-10-2023 → present
-
BERT WEEMAESDirectorState Gazette act 23418409 (31-10-2023)Current18-04-2023 → present
2 events
- 31-10-2023 Appointed· Director
- 18-04-2023 Appointed· Director
-
RYNWALT StijnDirectorState Gazette act 23052769 (18-04-2023)Current18-04-2023 → present
-
Erik De BruynDirectorState Gazette act 22114865 (27-09-2022)Current27-09-2022 → present
-
Filip CordeelDirectorState Gazette act 21091824 (30-07-2021)Current30-07-2021 → present
-
Gregorius AertssenDirectorState Gazette act 21091824 (30-07-2021)Current30-07-2021 → present
Historic, not recently confirmed (3)
-
CUKROWICZ E.DirectorState Gazette act 18009332 (12-01-2018)Not recently confirmedlast confirmed in an act from 2018
-
IVENS P.DirectorState Gazette act 18009332 (12-01-2018)Not recently confirmedlast confirmed in an act from 2018
-
WESENBEEK W.DirectorState Gazette act 18009332 (12-01-2018)Not recently confirmedlast confirmed in an act from 2018
Permanent representatives (2)
-
LIEVE DE COCKVaste vertegenwoordigerState Gazette act 15119154 (18-08-2015)Permanent representative18-08-2015 → present
-
HERWIG PERSOONSVaste vertegenwoordigerState Gazette act 15119154 (18-08-2015)Permanent representative- → 18-08-2015
Former directors (7)
-
CORDEEL Filip Frans YvonneDirectorState Gazette act 23418409 (31-10-2023)Former- → 31-10-2023
-
DE BRUYN Erik Remi JozefDirectorState Gazette act 23418409 (31-10-2023)Former- → 31-10-2023
-
AERTSEN GregoriusDirectorState Gazette act 23052769 (18-04-2023)Former- → 18-04-2023
-
WESENBEEK WalterDirectorState Gazette act 23052769 (18-04-2023)Former- → 18-04-2023
-
Paul IvensDirectorState Gazette act 22114865 (27-09-2022)Former- → 27-09-2022
| Statutory auditor | IRE/IBR number | Tenure |
|---|---|---|
| Frank HuybrechtsCurrent Statutory auditor |
- | 25-02-2025 → present |
Show 3 earlier auditors
| BDO Bedrijfsrevisoren Burg BV Statutory auditor succeeded by Frank Huybrechts in 2025 |
- | 30-07-2021 → 25-02-2025 |
| BDO BEDRIJFSREVISOREN CVBA Statutory auditor succeeded by BDO Bedrijfsrevisoren Burg BV in 2021 |
- | 27-08-2015 → 30-07-2021 |
| ERIK THUYSBAERT Statutory auditor succeeded by BDO Bedrijfsrevisoren Burg BV in 2021 |
- | 27-08-2015 → 30-07-2021 |
| NACE primary | Handel in eigen onroerend goed(68110) |
| Legal form | Public limited company(014) |
| Incorporation | 18-05-2011 |
| Status | Active |
| Postal code | 9140 |
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. |
|---|---|---|---|---|
| 46025B1190/00E026 | Flanders | 5.3 ha | 1 · 2,811 m² | 4.5 m |
| 11044C0025/00G000 | Flanders | 5.1 ha | 1 · 9,238 m² | - |
A single timeline of everything that happened to this company, publications, insolvency and lifecycle events, administrative changes and filed annual accounts.
We know of 18 Belgian State Gazette acts for this company. None of them has been read yet: what they contain is neither established nor disproved here.
25-02-2025 Frank Huybrechts appointed as statutory auditor
- Frank Huybrechts, Commissaris
Technical details
{
"events": [
{
"kind": "director_in",
"role": "commissaris",
"person": {
"rrn": null,
"name": "Frank Huybrechts",
"address": null,
"birth_date": null
}
}
],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0836.362.704",
"name_full": "Albatros Development"
}
}23-09-2024 Transaction in capital or shares
Technical details
{
"events": [],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0836.362.704",
"name_full": "Albatros Development"
}
}31-10-2023 2 directors appointed, 2 resigning
- BERT WEEMAES, Bestuurder
- Nova LaGa, Bestuurder
- CORDEEL Filip Frans Yvonne, Bestuurder
- DE BRUYN Erik Remi Jozef, Bestuurder
Technical details
{
"events": [
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "CORDEEL Filip Frans Yvonne",
"address": null,
"birth_date": null
}
},
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "DE BRUYN Erik Remi Jozef",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "BERT WEEMAES",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Nova LaGa",
"address": null,
"birth_date": null
}
}
],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0836.362.704",
"name_full": "ALBATROS DEVELOPMENT"
}
}18-04-2023 2 directors appointed, 2 resigning
- RYNWALT Stijn, Bestuurder
- WEEMAES Bert, Bestuurder
- AERTSEN Gregorius, Bestuurder
- WESENBEEK Walter, Bestuurder
Technical details
{
"events": [
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "AERTSEN Gregorius",
"address": null,
"birth_date": null
}
},
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "WESENBEEK Walter",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "RYNWALT Stijn",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "WEEMAES Bert",
"address": null,
"birth_date": null
}
}
],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0836.362.704",
"name_full": "Albatros Development"
}
}27-09-2022 1 director appointed, 1 resigning
- Erik De Bruyn, Bestuurder
- Paul Ivens, Bestuurder
Technical details
{
"events": [
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Paul Ivens",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Erik De Bruyn",
"address": null,
"birth_date": null
}
}
],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0836.362.704",
"name_full": "Albatros Development NV"
}
}30-07-2021 3 directors appointed, 1 resigning
- Gregorius Aertssen, Bestuurder
- Filip Cordeel, Bestuurder
- BDO Bedrijfsrevisoren Burg BV, Commissaris
- Emmanuel Cukrowicz, Bestuurder
Technical details
{
"events": [
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Emmanuel Cukrowicz",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Gregorius Aertssen",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Filip Cordeel",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "commissaris",
"person": {
"rrn": null,
"name": "BDO Bedrijfsrevisoren Burg BV",
"address": null,
"birth_date": null
}
}
],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0836.362.704",
"name_full": "ALBATROS DEVELOPMENT"
}
}19-03-2019 ERIK THUYSBAERT appointed as statutory auditor
- ERIK THUYSBAERT, Commissaris
Technical details
{
"events": [
{
"kind": "director_in",
"role": "commissaris",
"person": {
"rrn": null,
"name": "ERIK THUYSBAERT",
"address": null,
"birth_date": null
}
}
],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0836.362.704",
"name_full": "ALBATROS DEVELOPMENT"
}
}12-01-2018 3 directors appointed
- CUKROWICZ E., Bestuurder
- WESENBEEK W., Bestuurder
- IVENS P., Bestuurder
Technical details
{
"events": [
{
"kind": "director_in",
"role": "BESTUURDER",
"person": {
"rrn": null,
"name": "CUKROWICZ E.",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "BESTUURDER",
"person": {
"rrn": null,
"name": "WESENBEEK W.",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "BESTUURDER",
"person": {
"rrn": null,
"name": "IVENS P.",
"address": null,
"birth_date": null
}
}
],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0836.362.704",
"name_full": "ALBATROS DEVELOPMENT"
}
}03-03-2017 Publication in the Belgian Official Gazette, Miscellaneous
Technical details
{
"stage": "completed",
"notary": {
"name": "Marc SLEDSENS",
"firm_city": null,
"firm_name": null,
"office_city": "Antwerpen",
"is_associated": false
},
"act_meta": {
"language": "nl",
"pub_date": null,
"filing_date": "2016-12-31",
"act_kind_objet": "FUSIE DOOR OVERNEMING MET VEREENVOUDIGDE PROCEDURE (GE-"
},
"decision": {
"body": "buitengewone_algemene_vergadering",
"act_date": "2017-02-10",
"unanimous": null
},
"conversion": null,
"detected_kind": "merger_absorption",
"report_waiver": null,
"restructuring": {
"parties": [
{
"kbo": "0836.362.704",
"name": "ALBATROS DEVELOPMENT",
"role": "acquiring",
"address": "te 2940 Stabroek, Laageind 91",
"is_foreign": false,
"legal_form": "NV",
"is_new_company": false,
"jurisdiction_country": "BE"
},
{
"kbo": "0449.077.336",
"name": "HAZLACHA",
"role": "absorbed",
"address": "te 2940 Stabroek, Laageind 91",
"is_foreign": false,
"legal_form": "BV",
"is_new_company": false,
"jurisdiction_country": "BE"
}
],
"exchange_ratio": null,
"legal_articles": [
"12:7",
"12:50"
],
"is_cross_border": false,
"is_silent_merger": true,
"balance_basis_date": "2016-12-31",
"exchange_ratio_text": null,
"new_shares_issued_n": 0,
"real_estate_included": false,
"patrimony_description": "Het gehele vermogen van de overgenomen vennootschap \u0027HAZLACHA\u0027 wordt zonder uitzondering of voorbehoud overgenomen door de overnemende vennootschap \u0027ALBATROS DEVELOPMENT\u0027.",
"equity_transferred_eur": null,
"accounting_effective_date": "2016-12-31"
},
"subject_company": {
"kbo": "0836.362.704",
"name_full": "ALBATROS DEVELOPMENT",
"legal_form": "NV"
},
"publication_proxy": {
"kind": "org",
"org_kbo": "0449.077.336",
"org_name": "BDO Legal",
"person_name": null,
"org_rep_person_name": null
},
"summary_narrative": "De buitengewone algemene vergadering van de aandeelhouders van ALBATROS DEVELOPMENT NV heeft het fusievoorstel goedgekeurd om de besloten vennootschap met beperkte aansprakelijkheid HAZLACHA BV over te nemen. De fusie wordt uitgevoerd via een vereenvoudigde procedure (gelijkgestelde verrichting), waarbij de overnemende vennootschap al alle aandelen van de overgenomen vennootschap bezit. Vanaf 31 december 2016 worden de boekhoudkundige en fiscale gevolgen van de overgenomen vennootschap geacht te zijn gevoerd voor rekening van de overnemende vennootschap.",
"co_filed_documents": [
"afschrift van de akte",
"volmacht"
],
"detected_real_type": "fusion_completed",
"referenced_correction": null,
"should_reroute_to_category": null
}03-01-2017 Publication in the Belgian Official Gazette, Miscellaneous
Technical details
{
"stage": "proposal",
"notary": {
"name": "Walter Wesenbeek",
"firm_city": null,
"firm_name": null,
"office_city": "Antwerpen",
"is_associated": false
},
"act_meta": {
"language": "nl",
"pub_date": "2017-01-03",
"filing_date": "2016-12-21",
"act_kind_objet": "Uittreksel voorstel van een met fusie door overneming gelijkgestelde"
},
"decision": {
"body": "buitengewone_algemene_vergadering",
"act_date": "2016-12-21",
"unanimous": null
},
"conversion": null,
"detected_kind": "merger_absorption",
"report_waiver": null,
"restructuring": {
"parties": [
{
"kbo": "0836.362.704",
"name": "Albatros Development NV",
"role": "acquiring",
"address": "Laageind 91 - 2940 Stabroek",
"is_foreign": false,
"legal_form": "NV",
"is_new_company": false,
"jurisdiction_country": "BE"
},
{
"kbo": "0449.077.336",
"name": "Hazlacha BVBA",
"role": "absorbed",
"address": "Laageind 91 - 2940 Stabroek",
"is_foreign": false,
"legal_form": "BVBA",
"is_new_company": false,
"jurisdiction_country": "BE"
}
],
"exchange_ratio": null,
"legal_articles": [
"12:7",
"12:50",
"676"
],
"is_cross_border": false,
"is_silent_merger": true,
"balance_basis_date": "2016-12-31",
"exchange_ratio_text": null,
"new_shares_issued_n": 0,
"real_estate_included": true,
"patrimony_description": "Het gehele vermogen van Hazlacha BVBA, inclusief onroerende goederen en de daarbij behorende activiteiten, wordt overgenomen door Albatros Development NV.",
"equity_transferred_eur": null,
"accounting_effective_date": "2016-12-31"
},
"subject_company": {
"kbo": "0836.362.704",
"name_full": "Albatros Development",
"legal_form": "NV"
},
"publication_proxy": {
"kind": "person",
"org_kbo": null,
"org_name": null,
"person_name": "Walter Wesenbeek",
"org_rep_person_name": null
},
"summary_narrative": "Op 21 december 2016 heeft de raad van bestuur van Albatros Development NV een voorstel gedaan voor een vereenvoudigde fusie door overneming van Hazlacha BVBA, waarbij Albatros Development NV het gehele vermogen van Hazlacha overneemt. De fusie is gebaseerd op de jaarrekening afgesloten per 31 december 2016 en is van toepassing voor boekhoudkundige en belastingdoeleinden vanaf die datum. De fusie is onderworpen aan de bepalingen van artikel 676 van het Wetboek van Vennootschappen.",
"co_filed_documents": [
"origineel getekend fusievoorstel",
"origineel getekende notulen raad van bestuur"
],
"detected_real_type": "fusion_proposal",
"referenced_correction": null,
"should_reroute_to_category": null
}18-10-2016 Registered office moved from ANTWERPEN to STABROEK
- JORDAENSKAAI 25, 2000 ANTWERPEN → LAAGEIND 91 TE 2940 STABROEK
Technical details
{
"events": [
{
"kind": "zetel_transfer",
"seat_type": "siege_social",
"new_address": {
"raw": "LAAGEIND 91 TE 2940 STABROEK",
"city": "STABROEK",
"region": "vlaams_gewest",
"street": "LAAGEIND",
"country": "BE",
"postcode": "2940",
"box_number": null,
"street_number": "91",
"locality_suffix": null
},
"old_address": {
"raw": "JORDAENSKAAI 25, 2000 ANTWERPEN",
"city": "ANTWERPEN",
"region": "vlaams_gewest",
"street": "JORDAENSKAAI",
"country": "BE",
"postcode": "2000",
"box_number": null,
"street_number": "25",
"locality_suffix": null
},
"effective_date": "2016-09-01",
"evidence_quote": "BIJ BESLISSING VAN DE RAAD VAN BESTUUR WORDT DE MAATSCHAPPELIJKE ZETEL VERPLAATST NAAR: LAAGEIND 91 TE 2940 STABROEK EN DIT MET INGANG VAN 01 SEPTEMBER 2016.",
"region_changed": false,
"is_statute_change": false,
"nationality_change": false,
"old_address_source": "header_volledig_adres",
"statute_clause_text": null,
"statute_article_number": null,
"effective_date_qualifier": "absolute",
"statutaire_vs_werkelijke": "statutaire",
"linguistic_region_changed": false,
"court_jurisdiction_changed": false,
"effective_date_is_approximate": false
}
],
"notary": {
"name": "P. IVENS",
"firm_city": null,
"firm_name": null,
"office_city": "Antwerpen",
"is_associated": false
},
"act_meta": {
"language": "nl",
"pub_date": null,
"filing_date": "2016-10-05",
"act_kind_objet": "Onderwerp akte:"
},
"decision": {
"body": "raad_van_bestuur",
"date": "2016-10-05",
"unanimous": true
},
"subject_company": {
"kbo": "0836.362.704",
"name_full": "ALBATROS DEVELOPMENT",
"legal_form": "NV"
},
"publication_proxy": {
"kind": "none",
"org_kbo": null,
"org_name": null,
"person_name": null,
"org_rep_person_name": null,
"person_role_at_subject": null
},
"co_filed_documents": [
"Kopie van de akte van de raad van bestuur",
"Verklaring van de bestuurders",
"Bewijs van de nieuwe zetel"
]
}19-09-2016 EUROSTATION NV resigns as director
- EUROSTATION NV, Bestuurder
Technical details
{
"events": [
{
"kind": "director_out",
"role": "BESTUURDER",
"person": {
"rrn": null,
"name": "EUROSTATION NV",
"address": null,
"birth_date": null
}
}
],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0836.362.704",
"name_full": "ALBATROS DEVELOPMENT NV"
}
}27-08-2015 2 directors appointed
- BDO BEDRIJFSREVISOREN CVBA, Commissaris
- ERIK THUYSBAERT, Commissaris
Technical details
{
"events": [
{
"kind": "director_in",
"role": "commissaris",
"person": {
"rrn": null,
"name": "BDO BEDRIJFSREVISOREN CVBA",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "commissaris",
"person": {
"rrn": null,
"name": "ERIK THUYSBAERT",
"address": null,
"birth_date": null
}
}
],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0836.362.704",
"name_full": "ALBATROS DEVELOPMENT"
}
}18-08-2015 1 director appointed, 1 resigning
- LIEVE DE COCK, Vaste vertegenwoordiger
- HERWIG PERSOONS, Vaste vertegenwoordiger
Technical details
{
"events": [
{
"kind": "director_out",
"role": "VASTE VERTEGENWOORDIGER",
"person": {
"rrn": null,
"name": "HERWIG PERSOONS",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "VASTE VERTEGENWOORDIGER",
"person": {
"rrn": null,
"name": "LIEVE DE COCK",
"address": null,
"birth_date": null
}
}
],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0836.362.704",
"name_full": "EUROSTATION NV"
}
}| Legal nameNL | ALBATROS DEVELOPMENT |