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Generated 10-08-2026
Active BE 0637.866.951Public limited company

ARBONEO

Meirenstraat 8 ·2390 Malle, Belgium· 10 yrs active
Sector: Specialised construction (43990)
Conclusion Checked

The computed 12-month bankruptcy probability of ARBONEO is 0.9% (low). The company has been active since 2015 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 10 yrs
Board 3
Locations 1
Publications 10
Bankruptcy probability (12 mo) Checked model v1 · free
0.9% Low
0%0,5%1,5%4%10%≥25%
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
Established
Founded in 2015, 10 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 Flags 0 events
No administrative flags
Financial overview9 NBB filings
Financials being processed
NBB has 9 filing(s) on record for this company, latest fiscal year 2024 (verkort). The annual accounts are being processed.
Filings on record
Fiscal year Type Filed Reference
31-12-2024 verkort 09-07-2025 2025-00260020
31-12-2023 verkort 09-07-2024 2024-00235405
31-12-2022 verkort 20-09-2023 2023-00451836
31-12-2021 verkort 15-11-2022 2022-20521531
31-12-2020 verkort 27-09-2021 2021-68600429
31-12-2019 verkort 01-07-2020 2020-24100418
31-12-2018 verkort 26-06-2019 2019-24200151
31-12-2017 verkort 10-08-2018 2018-45600482
31-12-2016 verkort 12-07-2017 2017-31000219
Directors & mandates 8 directors
Directors derived from a single State Gazette act, under verification
All 3 current directors first appear in the same act (25088942). Founders or capital subscribers may have been counted as directors here; the real board composition is being verified.
Current directors & mandates
  • Mintjens GroupLegal entity
    Managing director· perm. rep.: Carl Mintjens
    State Gazette act 25088942 (14-07-2025)
    Current
    20-06-2025 → present
    2 events
    • 02-07-2025 Appointed· Managing director
    • 20-06-2025 Appointed· Director
  • NAFRA INVESTLegal entity
    Director· perm. rep.: Frank Scheers
    State Gazette act 25088942 (14-07-2025)
    Current
    20-06-2025 → present
  • Phar LapLegal entity
    Director· perm. rep.: Karel Verzelen
    State Gazette act 25088942 (14-07-2025)
    Current
    20-06-2025 → present
Historic, not recently confirmed (2)
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.
  • Dipar VLegal entity
    Director· perm. rep.: Dirk Thys
    State Gazette act 18174478 (05-12-2018)
    Not recently confirmed
    last confirmed in an act from 2018
    4 events
    • 30-06-2018 Mandate renewed· Director
    • 30-06-2018 Mandate renewed· Managing director
    • 30-06-2017 Appointed· Director
    • 30-06-2017 Appointed· Managing director
  • NW-LOGISTICSLegal entity
    Director· perm. rep.: Dirk Thys
    State Gazette act 18174478 (05-12-2018)
    Not recently confirmed
    last confirmed in an act from 2018
Former directors (3)
  • Ivan Van den Broeck
    Director
    State Gazette act 18174478 (05-12-2018)
    Former
    30-06-2018 → 20-06-2025
    2 events
    • 20-06-2025 Resigned· Director
    • 30-06-2018 Appointed· Director
  • Alima invest BVBALegal entity
    Director· perm. rep.: Jan Verbrugge
    State Gazette act 18100733 (28-06-2018)
    Former
    - → 28-06-2018
  • ALIMA INVESTLegal entity
    Director· perm. rep.: Jan Verbrugge
    State Gazette act 18174478 (05-12-2018)
    Former
    - → 31-05-2018
Full appointment history from the Belgian State Gazette. Permanent representatives are shown for corporate directors.
Legal Structure
NACE primary Specialised construction(43990)
Legal form Public limited company(014)
Incorporation18-09-2015
StatusActive
Postal code2390
Connections & network 13 connected companies
Group structure
Dipar V
Parent · 7 subsidiaries · 1 location
Control→
Mintjens Group
Parent · 1 subsidiary · 1 location
Control→
NAFRA INVEST
Parent · 1 subsidiary · 1 location
Control→
NW-LOGISTICS
Parent · 3 subsidiaries · 1 location
Control→
Phar Lap
Parent · 1 subsidiary · 1 location
Control→
Network connections
APOLLO CARE MANAGEMENT
Shared corporate director
→
ILD MANAGEMENT
Shared corporate director
→
INDUSTRIAL AND LOGISTICS DEVELOPMENTS
Shared corporate director
→
O3 LAND
Shared corporate director
→
SCHELDEKOP
Shared corporate director
→
THYS BOUWPROJECTEN
Shared corporate director
→
WOLF-PROJECTS
Shared corporate director
→
Connections derived from shared directors, addresses, shareholders and group structure in the Belgian State Gazette.
Establishment units 1 location
CLT-S
Meirenstraat 8, 2390 MalleAlgemene bouw van residentiële gebouwen
since 20152.246.889.885
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.
11049C0064/00P000 Flanders 17.1 ha 1 · 4.3 ha 26.6 m · 2 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 19 events

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

2026
09-02-2026
State Gazette act Miscellaneous
Liquidation completed · Wouter NOUWKENS
2025
05-12-2025
State Gazette act Miscellaneous
Fusion proposal
05-11-2025
State Gazette act Statutes amendment
v3.2
14-07-2025
State Gazette act Registered-office change
v3.2
09-07-2025
NBB filing Annual accounts filed
fiscal year 2024 · verkort
2024
09-07-2024
NBB filing Annual accounts filed
fiscal year 2023 · verkort
2023
20-09-2023
NBB filing Annual accounts filed
fiscal year 2022 · verkort
2022
15-11-2022
NBB filing Annual accounts filed
fiscal year 2021 · verkort
2021
27-09-2021
NBB filing Annual accounts filed
fiscal year 2020 · verkort
04-02-2021
State Gazette act Director changes
v3.2
2020
01-07-2020
NBB filing Annual accounts filed
fiscal year 2019 · verkort
2019
26-06-2019
NBB filing Annual accounts filed
fiscal year 2018 · verkort
2018
27-12-2018
State Gazette act Capital & shares
v3.2
05-12-2018
State Gazette act Director changes
v3.2
10-08-2018
NBB filing Annual accounts filed
fiscal year 2017 · verkort
28-06-2018
State Gazette act Director changes
v3.2
2017
21-11-2017
State Gazette act Director changes
v3.2
12-07-2017
NBB filing Annual accounts filed
fiscal year 2016 · verkort
2015
29-09-2015
State Gazette act Incorporation
oprichting
Belgisch Staatsblad, acts 10 acts
Capital history · 1
27-12-2018
v3.2
Address history · 1
14-07-2025
v3.2
All acts · 10 updated 6 months ago
2026
09-02-2026 Publication in the Belgian Official Gazette, Miscellaneous Miscellaneous·Wouter NOUWKENS
Summary: Liquidation completedNotary: Wouter NOUWKENS · MalleFirm: Notariaat Noma
Technical details 
{
  "notary": {
    "name": "Wouter NOUWKENS",
    "firm_city": null,
    "firm_name": "Notariaat Noma",
    "office_city": "Malle",
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2026-02-09",
    "filing_date": "2026-01-29",
    "act_kind_objet": "BUITENGEWONE ALGEMENE VERGADERING: MET FUSIE DOOR OVERNEMING GELIJKGESTELDE VERRICHTING CONFORM ARTIKEL 12:7."
  },
  "key_dates": [
    {
      "date": "2026-01-13",
      "label": "akte date"
    },
    {
      "date": "2026-01-01",
      "label": "Datum boekhoudkundige toerekening"
    },
    {
      "date": "2026-02-09",
      "label": "publicatie date"
    }
  ],
  "key_parties": [
    {
      "kbo": "0668.691.868",
      "kind": "org",
      "name": "Phar Lap",
      "role": "bestuurder"
    },
    {
      "kind": "person",
      "name": "VERZELEN Karel",
      "role": "vaste vertegenwoordiger"
    },
    {
      "kind": "person",
      "name": "JESPERS Gerd",
      "role": "volmachtnemer"
    },
    {
      "kind": "person",
      "name": "Wouter NOUWKENS",
      "role": "Notaris"
    },
    {
      "kind": "org",
      "name": "Notariaat Noma",
      "role": "Notarisfirma"
    }
  ],
  "key_amounts_eur": [],
  "subject_company": {
    "kbo": "0637.866.951",
    "name_full": "CLT-S",
    "legal_form": "naamloze vennootschap"
  },
  "publication_proxy": {
    "kind": null
  },
  "summary_narrative": "",
  "co_filed_documents": [],
  "detected_real_type": "liquidation_completed"
}
2025
05-12-2025 Publication in the Belgian Official Gazette, Miscellaneous Miscellaneous
Summary: Fusion proposal
Technical details 
{
  "notary": {
    "name": null,
    "firm_city": null,
    "firm_name": null,
    "office_city": null,
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2025-12-05",
    "filing_date": null,
    "act_kind_objet": "Neerlegging van een voorstel tot een met fusie door overneming gelijkgestelde verrichting"
  },
  "key_dates": [
    {
      "date": "2025-11-02",
      "label": "Datum van uitwerking van de fusie"
    },
    {
      "date": "2026-01-01",
      "label": "Datum van boekhoudkundige overdracht"
    },
    {
      "date": "2026-02-01",
      "label": "Deadline voor goedkeuring door de algemene vergadering"
    }
  ],
  "key_parties": [
    {
      "kbo": "0898.966.997",
      "kind": "org",
      "name": "Cottyn NV",
      "role": "Volmachtnemer"
    }
  ],
  "key_amounts_eur": [
    {
      "label": "Kapitaal van de overnemende vennootschap",
      "amount": 850000.0
    },
    {
      "label": "Eigen vermogen van de over te nemen vennootschap",
      "amount": 106974.0
    }
  ],
  "subject_company": {
    "kbo": "0637.866.951",
    "name_full": "CLT-S",
    "legal_form": "naamloze vennootschap"
  },
  "publication_proxy": {
    "kind": null
  },
  "summary_narrative": "",
  "co_filed_documents": [],
  "detected_real_type": "fusion_proposal"
}
05-11-2025 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": true,
    "effective_date": "2025-11-03",
    "legal_form_change": false
  },
  "bedrijfsrevisor": null,
  "subject_company": {
    "kbo": "0637.866.951",
    "name_full": "CLT-S",
    "legal_form": "NV"
  },
  "signature_regime": "joint_two",
  "special_mandates": [],
  "governance_change": {
    "admin_delegated_added": []
  }
}
14-07-2025 Registered office moved from Westerlo to Malle Registered-office change
  • Nijverheidsstraat 13, 2260 Westerlo → Meirenstraat 8, 2390 Malle
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "statutaire",
      "new_address": {
        "city": "Malle",
        "region": "Vlaams Gewest",
        "street": "Meirenstraat",
        "country": "BE",
        "postcode": "2390",
        "box_number": null,
        "street_number": "8"
      },
      "old_address": {
        "city": "Westerlo",
        "region": "Vlaams Gewest",
        "street": "Nijverheidsstraat",
        "country": "BE",
        "postcode": "2260",
        "box_number": null,
        "street_number": "13"
      },
      "effective_date": "2025-06-20",
      "evidence_quote": "De enige aandeelhouder van de Vennootschap beslist om het adres van de zetel van de Vennootschap met ingang vanaf heden te wijzigen van het huidige adres te 2260 Westerlo, Nijverheidsstraat 13 naar het volgende, nieuwe adres 2390 Malle, Meirenstraat 8."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0637.866.951",
    "name_full": "CLT-S",
    "legal_form": "NV"
  }
}
2021
04-02-2021 1 director appointed, 1 resigning, 2 reappointed Director changes
  • IMMO THYS NV, Bestuurder
  • NW-LOGISTCS BV, Bestuurder
  • DIPAR V BV, Bestuurder
  • DIPAR V BV, Gedelegeerd bestuurder
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "NW-LOGISTCS BV",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2021-01-07",
      "evidence_quote": "De vergadering neemt kennis van het ontslag, met ingang van 7 januari 2021, van de vennootschap NW-LOGISTCS BV, gevestigd te Nijverheidsstraat 10, 2260 Oevel, ingeschreven in het rechtspersonenregister met ondernemingsnummer 0884.764.912, gekend op de ondernemingsrechtbank te Antwerpen, afdeling Tum",
      "discharge_granted": true
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "IMMO THYS NV",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2021-01-07",
      "evidence_quote": "Met eenparigheid van stemmen wordt, met ingang van 7 januari 2021, IMMO THYS NV, bestuurder (B), gevestigd te Nijverheidsstraat 13, 2260 Westerlo, ingeschreven in het rechtspersonenregister met ondememingsnummer BTW BE (0)477.178.929, gekend op de Ondernemingsrechtbank te Antwerpen, afdeling Turnhou"
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "DIPAR V BV",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2021-01-07",
      "evidence_quote": "Met eenparigheid van stemmen worden, met ingang van 7 januari 2021, -de heer Ivan Van den Broeck, bestuurder (C), wonende te Achterstraat 80, 2520 Oelegem, en -de vennootschap DIPAR V BV, bestuurder (A), gevestigd te Nijverheidsstraat 13, 2260 Oevel ingeschreven in het rechtspersonen-register met on"
    },
    {
      "kind": "director_renew",
      "role": "gedelegeerd_bestuurder",
      "person": {
        "rrn": null,
        "name": "DIPAR V BV",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2021-01-07",
      "evidence_quote": "Het bestuursorgaan beslist, met ingang van 7 januari 2021, DIPAR V BV, bestuurder (A), gevestigd te Nijverheidsstraat 13, 2260 Oevel ingeschreven in het rechtspersonen-register met ondernemings-nummer 0667.988.223, gekend op de ondernemings-rechtbank te Antwerpen, afdeling Turnhout, met als vaste ve"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0637.866.951",
    "name_full": "CLT-S",
    "legal_form": "NV"
  }
}
2018
27-12-2018 Capital increase of €650,000 to €850,000 Capital & shares
  • €200.000 → €850.000
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "capital_increase",
      "amount": 650000.0,
      "currency": "EUR",
      "after_eur": 850000.0,
      "delta_eur": 650000.0,
      "before_eur": 200000.0,
      "amount_type": "kapitaal_effectief",
      "effective_date": "2018-12-19",
      "evidence_quote": "De vergadering beslist \u00E9\u00E9nparig het kapitaal te vermeerderen met zeshonderdvijftigduizend euro (\u20AC 650.000,00) om het te brengen van tweehonderdduizend euro (\u20AC 200.000,00) tot achthonderdvijftigduizend euro (\u20AC 850.000,00) ... De inschrijvers verklaren dat ieder aandeel waarop werd ingeschreven werd afbetaald door storting in geld ... Het bewijs van deponering werd door voornoemde instelling afgeleverd op 19 december 2018",
      "contribution_type": "cash"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0637.866.951",
    "name_full": "CLT-S",
    "legal_form": "NV"
  }
}
05-12-2018 2 directors appointed, 1 resigning, 2 reappointed Director changes
  • Dirk Thys, Bestuurder
  • Ivan Van Den Broeck, Bestuurder
  • Jan Verbrugge, Bestuurder
  • Dirk Thys, Bestuurder
  • Dirk Thys, Gedelegeerd bestuurder
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Jan Verbrugge",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0894095322",
        "name": "BVBA Alima Invest",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2018-05-31",
      "evidence_quote": "De vergadering neemt kennis van het ontslag, met ingang van 31 mei 2018, als bestuurder van de BVBA Alima Invest, met maatschappelijke zetel te 2000 Antwerpen, Cockerillkaai 15, ingeschreven in het rechtspersonenregister met ondernemingsnummer 0894.095.322, gekend op de Rechtbank te Antwerpen afdeli",
      "discharge_granted": true
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Dirk Thys",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0884764912",
        "name": "BVBA NW-Logistics",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2018-06-30",
      "evidence_quote": "Met eenparigheid van stemmen worden, met ingang van 30 juni 2018: de BVBA NW-Logistics, maatschappelijke zetel te 2260 Oevel, Nijverheidsstraat 10, ingeschreven in het rechtspersonenregister met ondermemingsnummer 0884.764.912, gekend op de Rechtbank te Antwerpen, afdeling Turnhout, vast vertegenwoo"
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Ivan Van Den Broeck",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2018-06-30",
      "evidence_quote": "Met eenparigheid van stemmen worden, met ingang van 30 juni 2018: de BVBA NW-Logistics, maatschappelijke zetel te 2260 Oevel, Nijverheidsstraat 10, ingeschreven in het rechtspersonenregister met ondermemingsnummer 0884.764.912, gekend op de Rechtbank te Antwerpen, afdeling Turnhout, vast vertegenwoo"
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Dirk Thys",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0667988223",
        "name": "BVBA Dipar V",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2018-06-30",
      "evidence_quote": "Met eenparigheid van stemmen wordt de BVBA Dipar V, maatschappelijke zetel te 2260 Oevel, Nijverheidsstraat 13, ingeschreven in het rechtspersonenregister met ondernemingsnummer 0667.988.223, gekend op de Rechtbank te Antwerpen, afdeling Turnhout, vast vertegenwoordigd door de heer Dirk Thys, wonend"
    },
    {
      "kind": "director_renew",
      "role": "gedelegeerd_bestuurder",
      "person": {
        "rrn": null,
        "name": "Dirk Thys",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0667988223",
        "name": "BVBA Dipar V",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2018-06-30",
      "evidence_quote": "De raad van bestuur beslist Dipar V BVBA, met maatschappelijke zetel te 2260 Oevel, Nijverheidsstraat 13, ingeschreven in het rechtspersonenregister met ondernemingsnummer 0667.988.223, gekend op de Rechtbank te Antwerpen, afdeling Turnhout, vertegenwoordigd door haar vaste vertegenwoordiger, de hee"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0637.866.951",
    "name_full": "CLT-S",
    "legal_form": "NV"
  }
}
28-06-2018 Jan Verbrugge resigns as director Director changes
  • Jan Verbrugge, Bestuurder
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Jan Verbrugge",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "Alima invest BVBA",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "De aandeelhouders nemen kennis van het ontslag van Alima invest BVBA, vast vertegenwoordigd door Jan Verbrugge als bestuurder van de vennootschap."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0637.866.951",
    "name_full": "CLT-S",
    "legal_form": "NV"
  }
}
2017
21-11-2017 2 directors appointed, 2 resigning Director changes
  • Dirk Thys, Bestuurder
  • Dirk Thys, Gedelegeerd bestuurder
  • BVBA NW-Logistics, Bestuurder
  • BVBA NW-Logistics, Gedelegeerd bestuurder
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "BVBA NW-Logistics",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2017-06-30",
      "evidence_quote": "De vergadering neemt kennis van het ontslag, met ingang van 30 juni 2017, van de BVBA NW-Logistics, met maatschappelijke zetel te 2260 Oevel, Nijverheidsstraat 10, ingeschreven in het rechtspersonenregister met ondernemingsnummer 0884.764.912, gekend op de Rechtbank te Antwerpen, afdeling Turnhout, ",
      "discharge_granted": true
    },
    {
      "kind": "director_out",
      "role": "gedelegeerd_bestuurder",
      "person": {
        "rrn": null,
        "name": "BVBA NW-Logistics",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2017-06-30",
      "evidence_quote": "Hierdoor vervalt tevens het mandaat gedelegeerd bestuurder van de BVBA NW-Logistics alsook het mandaat van haar vaste vertegenwoordiger, de heer Dirk Thys, wonende te 2460 Lichtaart, Vinkendreef 10.",
      "discharge_granted": true
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Dirk Thys",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0667988223",
        "name": "BVBA Dipar V",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2017-06-30",
      "evidence_quote": "Met eenparigheid van stemmen wordt, met ingang van 30 juni 2017, de BVBA Dipar V, maatschappelijke zetel te 2260 Oevel, Nijverheidsstraat 13, ingeschreven in het rechtspersonenregister met ondernemingsnummer 0667.988.223, gekend op de Rechtbank te Antwerpen, afdeling Turnhout, vast vertegenwoordigd ",
      "discharge_granted": false
    },
    {
      "kind": "director_in",
      "role": "gedelegeerd_bestuurder",
      "person": {
        "rrn": null,
        "name": "Dirk Thys",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0667988223",
        "name": "BVBA Dipar V",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2017-06-30",
      "evidence_quote": "De raad van bestuur beslist Dipar V BVBA, met maatschappelijke zetel te 2260 Oevel, Nijverheidsstraat 13, ingeschreven in het rechtspersonenregister met ondernemingsnummer 0667.988.223, gekend op de Rechtbank te Antwerpen, afdeling Turnhout, vertegenwoordigd door haar vaste vertegenwoordiger, de hee",
      "discharge_granted": false
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0637.866.951",
    "name_full": "CLT-S",
    "legal_form": "NV"
  }
}
2015
29-09-2015 Incorporation of a new NV Incorporation
Summary: oprichting
Technical details 
{
  "kind": "oprichting",
  "seat": "Nijverheidsstraat 13, 2260 Westerlo (Oevel)",
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "founders": [
    {
      "org": {
        "kbo": "0884.764.912",
        "name": "NW-LOGISTICS"
      },
      "kind": "rechtspersoon",
      "person": null,
      "share_class": "A, C",
      "partner_role": null,
      "holder_org_kbo": "0884.764.912",
      "holder_org_name": "NW-LOGISTICS",
      "contribution_type": "cash",
      "amount_paid_in_eur": 100000,
      "holder_person_name": null,
      "is_subscriber_only": false,
      "n_shares_subscribed": 500,
      "amount_subscribed_eur": 100000,
      "is_anonymous_silent_partner": false
    },
    {
      "org": {
        "kbo": "0894.095.322",
        "name": "ALIMA INVEST"
      },
      "kind": "rechtspersoon",
      "person": null,
      "share_class": "B, C",
      "partner_role": null,
      "holder_org_kbo": "0894.095.322",
      "holder_org_name": "ALIMA INVEST",
      "contribution_type": "cash",
      "amount_paid_in_eur": 100000,
      "holder_person_name": null,
      "is_subscriber_only": false,
      "n_shares_subscribed": 500,
      "amount_subscribed_eur": 100000,
      "is_anonymous_silent_partner": false
    }
  ],
  "capital_eur": 200000,
  "subject_company": {
    "kbo": "0637.866.951",
    "name_full": "CLT-S",
    "legal_form": "NV"
  },
  "initial_directors": [],
  "incorporation_date": "2015-09-14",
  "post_incorporation_mandates": []
}
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Company registry (CBE) Crossroads Bank
Activities
Algemene bouw van residentiële gebouwen41001Algemene bouw van residentiële gebouwen41201Overige gespecialiseerde bouwactiviteiten, neg43990Overige gespecialiseerde bouwwerkzaamheden43999Algemene bouw van residentiële gebouwen41001Algemene bouw van kantoorgebouwen41002Algemene bouw van residentiële gebouwen41201Algemene bouw van kantoorgebouwen41202Schrijnwerk43320Schrijnwerk43320Plaatsen van behang en vloerbedekking en wandbekleding van andere materialen43333Plaatsen van behang en vloerbedekking en wandbekleding van andere materialen43333
Primary activity highlighted.
Names & trade names
Legal nameNL ARBONEO
Legal nameNL CLT-S
Registered office
Meirenstraat 8
2390 Malle, Belgium
Official data from the Crossroads Bank for Enterprises (CBE). Available for every registered company.
Similar companies Same NACE
ANTHEUNIS ZWEMBADEN BE 0425.410.029 · Malle
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Source: Belgian State Gazette, CBE, NBB · generated via checked.be · indicative