Active BE 0402.241.479Public limited company

C.N. Rood

Z. 1 Researchpark 40 ·1731 Asse, Belgium· 64 yrs active

Sector: Vervaardiging van meet-, controle- en navigatie-instrumenten en -apparatuur (26510)

Conclusion Checked

The computed 12-month bankruptcy probability of C.N. Rood is 0.1% (very low). The company has been active since 1962 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	64 yrs
Board	3
Locations	1
Publications	3

Bankruptcy probability (12 mo) Checked model v1 · free

0.1% Very low

0%0,5%1,5%4%10%≥25%

Lower-failure-rate sector −Long track record −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 1962, 64 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 2025 (volledig). The annual accounts are being processed.

Filings on record

Fiscal year	Type	Filed	Reference
31-12-2025	volledig	15-06-2026	2026-00160533
31-12-2024	volledig	06-06-2025	2025-00126053
31-12-2023	volledig	15-07-2024	2024-00259142
31-12-2022	verkort	06-06-2023	2023-00112457
31-12-2021	verkort	13-07-2022	2022-20186754
31-12-2020	verkort	11-06-2021	2021-19900350
31-12-2019	verkort	13-10-2020	2020-61300246
31-12-2018	verkort	15-10-2019	2019-70600559
31-12-2017	verkort	28-09-2018	2018-66200577
31-12-2016	verkort	30-11-2017	2017-70900074

Directors & mandates 3 directors

Directors derived from a single State Gazette act, under verification

All 3 current directors first appear in the same act (24414163). Founders or capital subscribers may have been counted as directors here; the real board composition is being verified.

Current directors & mandates

CN Rood Holding Belgium BVLegal entity
Managing director· perm. rep.: Polleunis Benny
State Gazette act 24414163 (09-07-2024)

Current
09-07-2024 → present
5 events
- 09-07-2024 Resigned· Director
- 09-07-2024 Resigned· Managing director
- 09-07-2024 Appointed· Managing director
- 06-04-2023 Resigned· Director
- 06-04-2023 Appointed· Managing director
Peter Smit
Director
State Gazette act 24414163 (09-07-2024)

Current
09-07-2024 → present
4 events
- 09-07-2024 Resigned· Director
- 09-07-2024 Appointed· Director
- 06-04-2023 Appointed· Director
- 06-04-2023 Resigned· Director
Lieve Poels
Director
State Gazette act 24414163 (09-07-2024)

Current
06-04-2023 → present
3 events
- 09-07-2024 Appointed· Director
- 14-06-2024 Appointed· Managing director
- 06-04-2023 Appointed· Director

Full appointment history from the Belgian State Gazette. Permanent representatives are shown for corporate directors.This list is read straight from this company's published acts, not from the officer register.

Legal Structure

NACE primary	Vervaardiging van meet-, controle- en navigatie-instrumenten en -apparatuur(26510)
Legal form	Public limited company(014)
Incorporation	01-01-1962
Status	Active
Postal code	1731

Establishment units 1 location

Z. 1 Researchpark 40, 1731 Asse

de vervaardiging van elektrische signaalapparatuur, veiligheids-, controle- en regelapparatuur voor verkeerswegen, spoor- en tramwegen, waterwegen, havens en vliegvelden.

since 19622.004.348.315

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.
23095C0033/00L004	Flanders	3,729 m²	1 · 692 m²	9.5 m · 3 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 13 events

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

2026

15-06-2026

NBB filing Annual accounts filed

fiscal year 2025 · volledig

2025

06-06-2025

NBB filing Annual accounts filed

fiscal year 2024 · volledig

2024

15-07-2024

NBB filing Annual accounts filed

fiscal year 2023 · volledig

09-07-2024

State Gazette act Director changes

Tim CARNEWAL

05-07-2024

State Gazette act Director changes

09-01-2024

State Gazette act Capital & shares

Peter VAN MELKEBEKE

2023

06-06-2023

NBB filing Annual accounts filed

fiscal year 2022 · verkort

2022

13-07-2022

NBB filing Annual accounts filed

fiscal year 2021 · verkort

2021

11-06-2021

NBB filing Annual accounts filed

fiscal year 2020 · verkort

2020

13-10-2020

NBB filing Annual accounts filed

fiscal year 2019 · verkort

2019

15-10-2019

NBB filing Annual accounts filed

fiscal year 2018 · verkort

2018

28-09-2018

NBB filing Annual accounts filed

fiscal year 2017 · verkort

2017

30-11-2017

NBB filing Annual accounts filed

fiscal year 2016 · verkort

Belgian State Gazette reading coverage 0 of 12 acts read

We know of 12 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 3 acts

Capital history · 1

09-01-2024

Capital change

All acts · 3 updated 2 years ago

2024

09-07-2024 4 directors appointed, 3 resigning Director changes·Tim CARNEWAL

Peter Smit, Bestuurder
Lieve Poels, Bestuurder
Steven Meyvaert, Commissaris
Polleunis Benny, Gedelegeerd bestuurder
Peter Smit, Bestuurder
CN Rood Holding Belgium BV, Bestuurder
Polleunis Benny, Gedelegeerd bestuurder

Notary: Tim CARNEWAL

Original publication ↗

Technical details

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05-07-2024 6 directors appointed, 3 resigning Director changes

Peter Smit, Bestuurder
Lieve Poels, Bestuurder
Steven Meyvaert, Commissaris
CN Rood Holding Belgium BV, Gedelegeerd bestuurder
Poels Lieve, Gedelegeerd bestuurder
Poels Lieve, Gedelegeerd bestuurder
Peter Smit, Bestuurder
CN Rood Holding Belgium BV, Bestuurder

Original publication ↗

Technical details

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      "unanimous": true
    },
    {
      "body": "algemene_vergadering",
      "date": "2024-06-14",
      "unanimous": true
    },
    {
      "body": "raad_van_bestuur",
      "date": "2024-06-14",
      "unanimous": true
    }
  ],
  "is_correction": false,
  "subject_company": {
    "kbo": "0402.241.479",
    "name_full": "CN Rood Holding Belgium BV",
    "legal_form": "NV"
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  "publication_proxy": {
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    "org_kbo": null,
    "org_name": "Baker Tilly Belgium Accountants \u0026 Belastingadviseurs BV",
    "person_name": null,
    "org_rep_person_name": "Van De Walle Wim",
    "person_role_at_subject": null
  },
  "co_filed_documents": [],
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}

09-01-2024 Capital increase of €322,261.58 to €322,261.58 Capital & shares·Peter VAN MELKEBEKE

€0 → €322.261,58
Inbreng in geld · Apport en numéraire

Notary: Peter VAN MELKEBEKE · BrusselFirm: BERQUIN NOTARISSEN

Original publication ↗

Technical details

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  "events": [
    {
      "kind": "capital_increase",
      "after_eur": 322261.58,
      "delta_eur": 322261.58,
      "before_eur": 0.0,
      "share_emission": {
        "agio_eur": null,
        "share_form": "no_nominal_value",
        "share_class": null,
        "n_new_shares": 13000,
        "with_new_shares": true,
        "nominal_value_eur": null,
        "issue_price_per_share_eur": null
      },
      "decrease_purpose": null,
      "contribution_type": "geld",
      "paid_up_delta_eur": null,
      "n_shares_destroyed": null,
      "not_yet_called_eur": null,
      "merger_new_shares_n": null,
      "merger_exchange_ratio": null,
      "distribution_amount_eur": null,
      "statutory_unavailable_equity_op": null
    }
  ],
  "notary": {
    "name": "Peter VAN MELKEBEKE",
    "firm_city": null,
    "firm_name": "BERQUIN NOTARISSEN",
    "office_city": "Brussel",
    "is_associated": true
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2024-01-09",
    "filing_date": "2024-01-05",
    "act_kind_objet": "Onderwerp akte:"
  },
  "decision": {
    "body": "buitengewone_algemene_vergadering",
    "act_date": "2023-12-29",
    "unanimous": null,
    "under_authorized_capital": false,
    "underlying_resolution_date": null
  },
  "bedrijfsrevisor": null,
  "subject_company": {
    "kbo": "0402.241.479",
    "name_full": "C.N. Rood",
    "legal_form": "Naamloze vennootschap",
    "is_foreign_registered": false
  },
  "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": [
    "een uitgifte van het proces-verbaal",
    "de geco\u00F6rdineerde tekst van statuten"
  ],
  "shareholders_after": [],
  "share_classes_after": []
}

Credit advice verdict per customer and amount

Company registry (CBE) Crossroads Bank

Activities

Vervaardiging van meet-, controle- en navigatie-instrumenten en -apparatuur26510Vervaardiging van elektrische meet-, regel- en controleapparatuur en van elektrische navigatieapparatuur33201Groothandel in meet-, controle- en navigatieinstrumenten46646

Primary activity highlighted.

Names & trade names

Legal nameNL

C.N. Rood

Registered office

Z. 1 Researchpark 40

1731 Asse, Belgium

Official data from the Crossroads Bank for Enterprises (CBE). Available for every registered company.

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