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Complete company report
Generated 11-08-2026
Active BE 0427.581.245Public limited company

CAMPABEL

Luchthavenlaan 2 ·1800 Vilvoorde, Belgium· 41 yrs active
Sector: Hotels en dergelijke accommodatie (55100)
Conclusion Checked

The computed 12-month bankruptcy probability of CAMPABEL is 0.3% (very low). The company has been active since 1985 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 41 yrs
Board 3
Locations 1
Publications 16
Bankruptcy probability (12 mo) Checked model v1 · free
0.3% Very low
0%0,5%1,5%4%10%≥25%
Long track record −Lower-risk legal form −Higher-failure-rate sector +

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 1985, 41 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 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 (verkort). The annual accounts are being processed.
Filings on record
Fiscal year Type Filed Reference
31-12-2025 verkort 09-06-2026 2026-00153479
31-12-2024 verkort 11-06-2025 2025-00142324
31-12-2023 verkort 25-07-2024 2024-00291639
31-12-2022 verkort 19-07-2023 2023-00258214
31-12-2021 verkort 22-06-2022 2022-20086900
31-12-2020 verkort 02-08-2021 2021-44800212
31-12-2019 verkort 04-12-2020 2020-74700293
31-12-2018 verkort 30-09-2019 2019-67000207
31-12-2017 verkort 10-09-2019 2019-63800554
31-12-2016 verkort 12-08-2019 2019-45500146
Directors & mandates 16 directors
Current directors & mandates
  • Iris Versnel
    Director
    State Gazette act 24075688 (16-05-2024)
    Current
    01-01-2024 → present
  • DELATTRE François
    Director
    State Gazette act 23440225 (29-11-2023)
    Current
    29-11-2023 → present
    3 events
    • 29-11-2023 Resigned· Manager
    • 29-11-2023 Appointed· Director
    • 01-01-2021 Appointed· Director
  • TSCHERNING Gustav
    Director
    State Gazette act 23440225 (29-11-2023)
    Current
    29-11-2023 → present
    4 events
    • 29-11-2023 Resigned· Manager
    • 29-11-2023 Appointed· Director
    • 18-02-2019 Mandate renewed· Director
    • 18-04-2016 Appointed· Director
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.
  • Bernard Sudreau
    Managing director
    State Gazette act 04170520 (13-12-2004)
    Not recently confirmed
    last confirmed in an act from 2004
Former directors (12)
  • Benoit Mosteau
    Managing director
    State Gazette act 24026059 (12-02-2024)
    Former
    - → 10-11-2023
  • Mattheus Bartlema
    Director
    State Gazette act 22140266 (28-11-2022)
    Former
    08-11-2021 → 21-06-2023
    2 events
    • 21-06-2023 Resigned· Director
    • 08-11-2021 Appointed· Director
  • Tiffany Van Rysseghem
    Director
    State Gazette act 20017901 (31-01-2020)
    Former
    01-09-2019 → 03-03-2022
    2 events
    • 03-03-2022 Resigned· Director
    • 01-09-2019 Appointed· Director
  • Sébastien Denier
    Director
    State Gazette act 19088257 (03-07-2019)
    Former
    18-02-2019 → 31-12-2020
    2 events
    • 31-12-2020 Resigned· Director
    • 18-02-2019 Appointed· Director
  • Steve Vandormael
    Director
    State Gazette act 20017901 (31-01-2020)
    Former
    - → 01-09-2019
  • Joël Guiraud
    Director
    State Gazette act 16081206 (15-06-2016)
    Former
    18-04-2016 → 18-02-2019
    2 events
    • 18-02-2019 Resigned· Director
    • 18-04-2016 Appointed· Director
  • Louvre Hotels SASLegal entity
    Director· perm. rep.: Frédéric Roulot
    State Gazette act 19088257 (03-07-2019)
    Former
    - → 18-02-2019
  • Lars Backhaus
    Director
    State Gazette act 14199681 (31-10-2014)
    Former
    01-05-2014 → 18-04-2016
    2 events
    • 18-04-2016 Resigned· Director
    • 01-05-2014 Appointed· Director
  • Xavier Douchy
    Director
    State Gazette act 14199681 (31-10-2014)
    Former
    01-05-2014 → 18-04-2016
    2 events
    • 18-04-2016 Resigned· Director
    • 01-05-2014 Appointed· Director
  • J.P. Dubs
    Director
    State Gazette act 14199681 (31-10-2014)
    Former
    - → 30-04-2014
  • O.T. Derycke
    Director
    State Gazette act 14199681 (31-10-2014)
    Former
    - → 30-04-2014
  • Stéphane Andre
    Managing director
    State Gazette act 04170520 (13-12-2004)
    Former
    - → 13-12-2004
Full appointment history from the Belgian State Gazette. Permanent representatives are shown for corporate directors.
Statutory auditor 4 auditor
Statutory auditor IRE/IBR number Tenure
Detoitte Bedrijfsrevisoren BVCurrent
Statutory auditor · represented by Charlotte Vanrobaeys
 - 05-01-2024 → present
Baker Tilly Accountants & Belastingadviseurs
Statutory auditor · represented by Evellen Weyts
succeeded by Detoitte Bedrijfsrevisoren BV in 2024
 - 13-09-2019 → 05-01-2024
Deloitte Bedrijfsrevisoren
Statutory auditor · represented by Gino Desmet
succeeded by Deloitte bedrijfsrevisoren CVBA in 2019
 - 01-01-2014 → 20-08-2019
Deloitte bedrijfsrevisoren CVBA
Statutory auditor · represented by Charlotte Vanrobaeys
succeeded by Detoitte Bedrijfsrevisoren BV in 2024
 - 20-08-2019 → 05-01-2024
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 Hotels en dergelijke accommodatie(55100)
Legal form Public limited company(014)
Incorporation28-06-1985
StatusActive
Postal code1800
Connections & network 4 connected companies
Network connections
ALEXANDER MANN SOLUTIONS
Shared corporate director
→
MASSIVE MEDIA MATCH
Shared corporate director
→
RheaVita
Shared corporate director
→
ZABALA BRUSSELS
Shared corporate director
→
Connections derived from shared directors, addresses, shareholders and group structure in the Belgian State Gazette.
Establishment units 1 location
Luchthavenlaan 2, 1800 Vilvoorde
Hotels en dergelijke accommodatie
since 19852.027.740.260
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.
23644H0072/00R000 Flanders 4,555 m² 1 · 908 m² 14.3 m · 4 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 26 events

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

2026
09-06-2026
NBB filing Annual accounts filed
fiscal year 2025 · verkort
16-03-2026
State Gazette act Director changes
v3.2
2025
11-06-2025
NBB filing Annual accounts filed
fiscal year 2024 · verkort
24-03-2025
State Gazette act Director changes
v3.2
2024
25-07-2024
NBB filing Annual accounts filed
fiscal year 2023 · verkort
16-05-2024
State Gazette act Director changes
v3.2
12-02-2024
State Gazette act Director changes
v3.2
05-01-2024
State Gazette act Director changes
v3.2
2023
29-11-2023
State Gazette act Statutes amendment
v3.2
19-07-2023
NBB filing Annual accounts filed
fiscal year 2022 · verkort
2022
28-11-2022
State Gazette act Director changes
v3.2
22-06-2022
NBB filing Annual accounts filed
fiscal year 2021 · verkort
2021
02-08-2021
NBB filing Annual accounts filed
fiscal year 2020 · verkort
15-02-2021
State Gazette act Director changes
v3.2
2020
04-12-2020
NBB filing Annual accounts filed
fiscal year 2019 · verkort
21-08-2020
State Gazette act Director changes
v3.2
31-01-2020
State Gazette act Director changes
v3.2
2019
30-09-2019
NBB filing Annual accounts filed
fiscal year 2018 · verkort
10-09-2019
NBB filing Annual accounts filed
fiscal year 2017 · verkort
20-08-2019
State Gazette act Director changes
v3.2
12-08-2019
NBB filing Annual accounts filed
fiscal year 2016 · verkort
03-07-2019
State Gazette act Director changes
v3.2
2016
04-11-2016
State Gazette act Statutes amendment
v3.2
15-06-2016
State Gazette act Director changes
v3.2
2014
31-10-2014
State Gazette act Director changes
v3.2
2004
13-12-2004
State Gazette act Director changes
v3.2
Belgisch Staatsblad, acts 16 acts
All acts · 16 updated 4 months ago
2026
16-03-2026 1 director appointed, 1 resigning Director changes
  • Tiffany Van Rysseghem, Persoon belast met het dagelijks bestuur
  • Noël Alcoba, Persoon belast met het dagelijks bestuur
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "director_out",
      "role": "persoon belast met het dagelijks bestuur",
      "person": {
        "rrn": null,
        "name": "No\u00EBl Alcoba",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "persoon belast met het dagelijks bestuur",
      "person": {
        "rrn": null,
        "name": "Tiffany Van Rysseghem",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0427.581.245",
    "name_full": "CAMPABEL"
  }
}
2025
24-03-2025 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": "0427.581.245",
    "name_full": "CAMPABEL",
    "legal_form": "NV"
  }
}
2024
16-05-2024 Iris Versnel appointed as director Director changes
  • Iris Versnel, Bestuurder
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Iris Versnel",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2024-01-01",
      "evidence_quote": "De vergadering bevestigt unaniem dat Iris Versnel, wonende te Einsteinplaats 909, 3069TJ, Rotterdam, Nederland werd benoemd tot directeur, en zulks met ingang van 1 januari 2024."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0427.581.245",
    "name_full": "CAMPABEL",
    "legal_form": "NV"
  }
}
12-02-2024 Benoit Mosteau resigns as managing director Director changes
  • Benoit Mosteau, Gedelegeerd bestuurder
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "director_out",
      "role": "gedelegeerd_bestuurder",
      "person": {
        "rrn": null,
        "name": "Benoit Mosteau",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2023-11-10",
      "evidence_quote": "De raad van bestuur bevestigt unaniem het ontslag als persoon belast met dagelijks bestuur van Benoit Mosteau wonende te Lijzij 16, 1279 GL Huizen, Nederland, en dit met ingang van 10 november 2023."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0427.581.245",
    "name_full": "CAMPABEL",
    "legal_form": "NV"
  }
}
05-01-2024 1 resigning, 1 reappointed Director changes
  • Mattheus Bartlema, Bestuurder
  • Charlotte Vanrobaeys, Commissaris
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Mattheus Bartlema",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2023-06-21",
      "evidence_quote": "De raad van bestuur bevestigt unaniem het ontslag als persoon belast met dagelijks bestuur van Mattheus Bartlema en dit met ingang van 21 juni 2023."
    },
    {
      "kind": "commissaris_renew",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Charlotte Vanrobaeys",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "Detoitte Bedrijfsrevisoren BV",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "BESLISSEN om het mandaat als commissaris van Detoitte Bedrijfsrevisoren BV, met zetel te Luchthaven Brussel Nationaal 1 J, B-1930 Zaventem, vertegenwoordigd door Charlotte Vanrobaeys, bedrijfsrevisor, te hernieuwen voor een periode van 3 jaar."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0427.581.245",
    "name_full": "CAMPABEL",
    "legal_form": "NV"
  }
}
2023
29-11-2023 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": true,
    "object_change": false,
    "effective_date": "2023-11-20",
    "legal_form_change": false
  },
  "bedrijfsrevisor": null,
  "subject_company": {
    "kbo": "0427.581.245",
    "name_full": "CAMPABEL",
    "legal_form": "SA"
  },
  "signature_regime": "solo",
  "special_mandates": [],
  "governance_change": {
    "admin_delegated_added": []
  }
}
2022
28-11-2022 1 director appointed, 1 resigning Director changes
  • Mattheus Bartlema, Bestuurder
  • Tiffany Van Rysseghem, Bestuurder
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Mattheus Bartlema",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2021-11-08",
      "evidence_quote": "De raad van bestuur bevestigt unaniem de benoeming tot bijkomend directeur van Mattheus Bartlema, wonende te Prudent Bolslaan 99, 1020 Laken, en zulks met ingang van 8 november 2021."
    },
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Tiffany Van Rysseghem",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2022-03-03",
      "evidence_quote": "De raad van bestuur bevestigt unaniem het ontslag als directeur van Tiffany Van Rysseghem en zulks met ingang van 3 maart 2022."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0427.581.245",
    "name_full": "CAMPABEL",
    "legal_form": "NV"
  }
}
2021
15-02-2021 1 director appointed, 1 resigning, 1 reappointed Director changes
  • François Delattre, Bestuurder
  • Sébastien Denier, Bestuurder
  • Charlotte Vanrobaeys, Commissaris
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "S\u00E9bastien Denier",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2020-12-31",
      "evidence_quote": "BEVESTIGEN het ontslag als bestuurder van de heer S\u00E9bastien Denier en zulks met ingang van 31 december 2020."
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Fran\u00E7ois Delattre",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2021-01-01",
      "evidence_quote": "BEVESTIGEN de benoeming tot bestuurder met ingang van 1 januari 2021 van de heer Fran\u00E7ois Delattre, wonende te UI. Prochowa 19/1, 04-360 Warschau, Polen."
    },
    {
      "kind": "commissaris_renew",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Charlotte Vanrobaeys",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "Deloitte Bedrijfsrevisoren CVBA",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2021-01-15",
      "evidence_quote": "BESLISSEN om het mandaat als commissaris van de co\u00F6peratieve vennootschap met beperkte aansprakelijkheid, Deloitte Bedrijfsrevisoren CVBA, met maatschappelijke zetel te Gateway building, Luchthaven Brussel Nationaal 1 J, B-1930 Zaventem, vertegenwoordigd door Charlotte Vanrobaeys, bedrijfsrevisor, t"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0427.581.245",
    "name_full": "CAMPABEL",
    "legal_form": "NV"
  }
}
2020
21-08-2020 Evellen Weyts reappointed as statutory auditor Director changes
  • Evellen Weyts, Commissaris
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "commissaris_renew",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Evellen Weyts",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0468055484",
        "name": "Deloitte Bedrijfsrevisoren CVBA",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2019-09-13",
      "evidence_quote": "Deloitte Bedrijfsrevisoren CVBA, wordt met ingang van 13 september 2019 vertegenwoordigd door mevrouw Evellen Weyts voor de uitoefening van haar mandaat als commissaris, en zulks ter vervanging van de heer Gino Desmet."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0427.581.245",
    "name_full": "CAMPABEL",
    "legal_form": "NV"
  }
}
31-01-2020 1 director appointed, 1 resigning Director changes
  • Tiffany Van Rysseghem, Bestuurder
  • Steve Vandormael, Bestuurder
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Steve Vandormael",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2019-09-01",
      "evidence_quote": "De raad van bestuur bevestigt unaniem het ontslag als directeur van Steve Vandormael en zulks met ingang van 1 september 2019."
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Tiffany Van Rysseghem",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2019-09-01",
      "evidence_quote": "De raad van bestuur bevestigt unaniem de benoeming tot directeur van Tiffany Van Rysseghem, wonende te 9070 Destelbergen, Walbosstraat 10 bus 101, en zulks met ingang van 1 september 2019."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0427.581.245",
    "name_full": "CAMPABEL",
    "legal_form": "NV"
  }
}
2019
20-08-2019 Gino Desmet reappointed as statutory auditor Director changes
  • Gino Desmet, Commissaris
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "commissaris_renew",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Gino Desmet",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "Deloitte Bedrijfsrevisoren CVBA",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "Op voorstel van de raad van bestuur, herbenoemt de vergadering tot commissaris voor een nieuwe periode van drie jaar: Deloitte Bedrijfsrevisoren CVBA, Gateway building Luchthaven Nationaal 1J, 1930 Zaventem, vertegenwoordigd door haar vaste vertegenwoordiger, de heer Gino Desmet, bedrijfsrevisor."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0427.581.245",
    "name_full": "CAMPABEL",
    "legal_form": "NV"
  }
}
03-07-2019 1 director appointed, 2 resigning, 1 reappointed Director changes
  • Sébastien Denier, Bestuurder
  • Joël Guiraud, Bestuurder
  • Frédéric Roulot, Bestuurder
  • Gustav Tscherning, Bestuurder
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Jo\u00EBl Guiraud",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2019-02-18",
      "evidence_quote": "BESLISSEN om het ontslag als bestuurder van de vennootschap van de heer Jo\u00EBl Guiraud alsook van Louvre Hotels SAS, met als vaste vertegenwoordiger de heer Fr\u00E9d\u00E9ric Roulot, te aanvaarden en zulks met ingang van 18 februari 2019."
    },
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Fr\u00E9d\u00E9ric Roulot",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "Louvre Hotels SAS",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2019-02-18",
      "evidence_quote": "BESLISSEN om het ontslag als bestuurder van de vennootschap van de heer Jo\u00EBl Guiraud alsook van Louvre Hotels SAS, met als vaste vertegenwoordiger de heer Fr\u00E9d\u00E9ric Roulot, te aanvaarden en zulks met ingang van 18 februari 2019."
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "S\u00E9bastien Denier",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2019-02-18",
      "evidence_quote": "BESLISSEN om met ingang van 18 februari 2019 de heer S\u00E9bastien Denier, wonende te 05-102 Nowy Dwor Mazowiecki (Polen), UI. Przreskok 17, te benoemen tot bestuurder van de vennootschap."
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Gustav Tscherning",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2019-02-18",
      "evidence_quote": "BESLISSEN om de heer Gustav Tscherning, wonende te 78240 Aigremont (Frankrijk), 5 rue des Communes, te herbenoemen tot bestuurder van de vennootschap, zulks met ingang van 18 februari 2019 en voor een periode eindigend na de jaarlijkse algemene vergadering van aandeelhouders te houden in 2024."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0427.581.245",
    "name_full": "CAMPABEL",
    "legal_form": "NV"
  }
}
2016
04-11-2016 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": true,
    "object_change": false,
    "effective_date": "2016-10-10",
    "legal_form_change": false
  },
  "bedrijfsrevisor": null,
  "subject_company": {
    "kbo": "0427.581.245",
    "name_full": "CAMPABEL",
    "legal_form": "NV"
  },
  "signature_regime": "solo",
  "special_mandates": [],
  "governance_change": {
    "admin_delegated_added": []
  }
}
15-06-2016 2 directors appointed, 2 resigning Director changes
  • Jöel Guiraud, Bestuurder
  • Gustav Tscherning, Bestuurder
  • Lars Backhaus, Bestuurder
  • Xavier Douchy, Bestuurder
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Lars Backhaus",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2016-04-18",
      "evidence_quote": "BESLISSEN het ontslag van de heren Lars Backhaus en Xavier Douchy als bestuurder van de vennootschap te aanvaarden en zulks met ingang van 18 april 2016."
    },
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Xavier Douchy",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2016-04-18",
      "evidence_quote": "BESLISSEN het ontslag van de heren Lars Backhaus en Xavier Douchy als bestuurder van de vennootschap te aanvaarden en zulks met ingang van 18 april 2016."
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "J\u00F6el Guiraud",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2016-04-18",
      "evidence_quote": "BESLISSEN om de benoeming van de volgende personen tot bestuurder van de vennootschap te bevestigen en zulks met ingang van 18 april 2016: - De heer J\u00F6el Guiraud, wonende te 78670 Medan (Frankrijk), 5 rue de la Victoire;"
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Gustav Tscherning",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2016-04-18",
      "evidence_quote": "BESLISSEN om de benoeming van de volgende personen tot bestuurder van de vennootschap te bevestigen en zulks met ingang van 18 april 2016: - De heer Gustav Tscherning, wonende te 78240 Aigremont (Frankrijk), 5 rue des Communes."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0427.581.245",
    "name_full": "CAMPABEL",
    "legal_form": "NV"
  }
}
2014
31-10-2014 3 directors appointed, 3 resigning Director changes
  • Lars Backhaus, Bestuurder
  • Xavier Douchy, Bestuurder
  • Gino Desmet, Commissaris
  • O.T. Derycke, Bestuurder
  • J.P. Dubs, Bestuurder
  • Robrechts & Partners Bedrijfsrevisoren BV ovv BVBA, Commissaris
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "O.T. Derycke",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2014-04-30",
      "evidence_quote": "de aandeelhouders het ontslag als bestuurder hebben aanvaard van de heren O.T. Derycke en J.P. Dubs en dit met ingang van 30 april 2014."
    },
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "J.P. Dubs",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2014-04-30",
      "evidence_quote": "de aandeelhouders het ontslag als bestuurder hebben aanvaard van de heren O.T. Derycke en J.P. Dubs en dit met ingang van 30 april 2014."
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Lars Backhaus",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2014-05-01",
      "evidence_quote": "de aandeelhouders beslist om de volgende personen te benoemen tot bestuurders van de vennootschap: - de heer Lars Backhaus"
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Xavier Douchy",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2014-05-01",
      "evidence_quote": "de aandeelhouders beslist om de volgende personen te benoemen tot bestuurders van de vennootschap: - de heer Xavier Douchy"
    },
    {
      "kind": "commissaris_out",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Robrechts \u0026 Partners Bedrijfsrevisoren BV ovv BVBA",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "na vastgesteld te hebben dat het mandaat van de commissaris \u0022Robrechts \u0026 Partners Bedrijfsrevisoren BV ovv BVBA\u0022 kwam te vervallen na de gewone algemene vergadering van 2014"
    },
    {
      "kind": "commissaris_in",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Gino Desmet",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "Deloitte Bedrijfsrevisoren",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2014-01-01",
      "evidence_quote": "een nieuwe commissaris aan te stellen met ingang van het boekjaar dat een aanvang heeft genomen op 1 januari 2014, namelijk de burgerlijke vennootschap onder de vorm van een co\u00F6peratieve vennootschap met beperkte aansprakelijkheid, Deloitte Bedrijfsrevisoren, met maatschappelijke zetel te 1831 Diege"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0427.581.245",
    "name_full": "CAMPABEL",
    "legal_form": "NV"
  }
}
2004
13-12-2004 1 director appointed, 1 resigning Director changes
  • Bernard Sudreau, Gedelegeerd bestuurder
  • Stéphane Andre, Gedelegeerd bestuurder
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "director_out",
      "role": "gedelegeerd_bestuurder",
      "person": {
        "rrn": null,
        "name": "St\u00E9phane Andre",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "De Raad van Bestuur van 20/01/2004 aanvaardt het ontslag van hierna genoemde Afgevaardigde Bestuurder, de Heer St\u00E9phane Andre en geeft zonder uitziening noch voorbehoud algemene decharge aan de Heer St\u00E9phane Andre, voor zijn beheer als Afgevaardigd Bestuurder van de vennootschap.",
      "discharge_granted": true
    },
    {
      "kind": "director_in",
      "role": "gedelegeerd_bestuurder",
      "person": {
        "rrn": null,
        "name": "Bernard Sudreau",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "De Raad van Bestuur benoemt als Afgevaardigd Bestuurder en tot op het einde van het mandaat van de heer St\u00E9phane Andre hetzij tot 1 juli 2005, de heer Bernard Sudreau, gedomicilieerd te 1800 Vilvoorde, Vlierkensstraat 2."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0427.581.245",
    "name_full": "CAMPABEL",
    "legal_form": "NV"
  }
}
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Company registry (CBE) Crossroads Bank
Activities
Hotels en dergelijke accommodatie55100Hotels en dergelijke accommodatie55100Hotels en motels, met restaurant55101Hotels en motels, zonder restaurant55102
Primary activity highlighted.
Names & trade names
Legal nameNL CAMPABEL
Registered office
Luchthavenlaan 2
1800 Vilvoorde, Belgium
Official data from the Crossroads Bank for Enterprises (CBE). Available for every registered company.
Similar companies Same NACE
EUROVOLLEYCENTER BE 0427.834.237 · Vilvoorde
BRUSSELS HOTEL BE 0452.128.975 · Elsene
F.B.M. - BELGIQUE BE 0436.002.132 · Brussel
HOTEL EXPLOITATIEMAATSCHAPPIJ DIEGEM BE 0471.530.361 · Machelen (Brab.)
HOTELBOS BE 0455.711.344 · Drogenbos
Source: Belgian State Gazette, CBE, NBB · generated via checked.be · indicative