Formica
The computed 12-month bankruptcy probability of Formica 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 | 4 |
| 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 | 07-07-2025 | 2025-00254287 |
| 31-12-2023 | verkort | 11-07-2024 | 2024-00258663 |
| 31-12-2022 | verkort | 01-08-2023 | 2023-00308458 |
| 31-12-2021 | verkort | 29-07-2022 | 2022-20263680 |
| 31-12-2020 | verkort | 05-07-2021 | 2021-31300475 |
| 31-12-2019 | verkort | 13-07-2020 | 2020-29100589 |
| 31-12-2018 | verkort | 20-06-2019 | 2019-20700464 |
| 31-12-2017 | verkort | 27-07-2018 | 2018-38900155 |
| 31-12-2016 | volledig | 03-08-2017 | 2017-40700069 |
| 31-12-2015 | volledig | 08-07-2016 | 2016-30100492 |
-
De Cronos Groep NVLegal entityDirectorState Gazette act 22120285 (10-10-2022)Current10-10-2022 → present
-
Cronos Groep NVLegal entityManaging directorState Gazette act 22350662 (05-08-2022)Current05-08-2022 → present
-
OECO Groep NVLegal entityDirectorState Gazette act 22120285 (10-10-2022)Current03-12-2021 → present
2 events
- 10-10-2022 Appointed· Director
- 03-12-2021 Appointed· Director
-
Josephus de WitDirectorState Gazette act 22120285 (10-10-2022)Current24-10-2016 → present
3 events
- 10-10-2022 Appointed· Director
- 05-08-2022 Appointed· Managing director
- 24-10-2016 Appointed· Director
Historic, not recently confirmed (2)
-
Sara Van HegheVergezellen commissarisState Gazette act 20024352 (12-02-2020)Not recently confirmedlast confirmed in an act from 2020
-
Sam BambustBestuurder (vaste vertegenwoordiger)State Gazette act 19038110 (18-03-2019)Not recently confirmedlast confirmed in an act from 2019
Permanent representatives (2)
-
DEROOST DirkVaste vertegenwoordiger van cronos groep nvState Gazette act 22350662 (05-08-2022)Permanent representative24-10-2016 → present
2 events
- 05-08-2022 Appointed· Vaste vertegenwoordiger van cronos groep nv
- 24-10-2016 Appointed· Vaste vertegenwoordiger van de cronos groep nv
-
Vincent VanderbeckVaste vertegenwoordiger van cella group nvState Gazette act 16146705 (24-10-2016)Permanent representative24-10-2016 → present
Former directors (3)
-
Comma Group NVLegal entityDirectorState Gazette act 21142103 (03-12-2021)Former- → 03-12-2021
-
Koen Claesen Josephus de WitVergezellen commissarisState Gazette act 20024352 (12-02-2020)Former- → 12-02-2020
-
Vincent VanderbeckBestuurder (vaste vertegenwoordiger)State Gazette act 19038110 (18-03-2019)Former- → 18-03-2019
| Statutory auditor | IRE/IBR number | Tenure |
|---|---|---|
| Tim VermeirenCurrent Statutory auditor |
- | 15-09-2023 → present |
Show 4 earlier auditors
| Ernst & Young bedrijfsrevisoren Statutory auditor succeeded by KPMG Bedrijfsrevisoren CVBA in 2020 |
- | 11-01-2019 → 24-11-2020 |
| EY bedrijfsrevisoren BV Statutory auditor |
- | - → 24-11-2020 |
| KPMG Bedrijfsrevisoren CVBA Statutory auditor succeeded by Tim Vermeiren in 2023 |
- | 24-11-2020 → 15-09-2023 |
| Ömer Turna Statutory auditor succeeded by Ernst & Young bedrijfsrevisoren in 2019 |
- | 18-09-2015 → 11-01-2019 |
| NACE primary | Activiteiten op het gebied van computerconsultancy en beheer van computerfaciliteiten(62200) |
| Legal form | Public limited company(014) |
| Incorporation | 19-05-2011 |
| Status | Active |
| Postal code | 2550 |
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. |
|---|---|---|---|---|
| 11024B0079/00F000 | Flanders | 3,333 m² | 1 · 932 m² | 10.3 m · 3 fl. |
| 11024B0130/00E002 | Flanders | 3,317 m² | 1 · 736 m² | 14.2 m · 4 fl. |
A single timeline of everything that happened to this company, publications, insolvency and lifecycle events, administrative changes and filed annual accounts.
We know of 16 Belgian State Gazette acts for this company. None of them has been read yet: what they contain is neither established nor disproved here.
15-09-2023 Tim Vermeiren appointed as statutory auditor
- Tim Vermeiren, Commissaris
Technical details
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"subject_company": {
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}10-10-2022 3 directors appointed
- Josephus de Wit, Bestuurder
- De Cronos Groep NV, Bestuurder
- OECO Groep NV, Bestuurder
Technical details
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{
"kind": "director_in",
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"rrn": null,
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}
],
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"subject_company": {
"kbo": "0836.536.215",
"name_full": "Formica"
}
}05-08-2022 Articles of association amended
Technical details
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"new": "Naamloze vennootschap",
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}
}03-12-2021 1 director appointed, 1 resigning
- OECO Groep NV, Bestuurder
- Comma Group NV, Bestuurder
Technical details
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{
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],
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}
}24-11-2020 Registered office moved from Ledeberg to Kontich
- Gaston Crommenlaan 8 bus 5, 9050 Ledeberg, België → Veldkant 33 A te 2550 Kontich
Technical details
{
"events": [
{
"kind": "zetel_transfer",
"seat_type": "combined",
"new_address": {
"raw": "Veldkant 33 A te 2550 Kontich",
"city": "Kontich",
"region": "vlaams_gewest",
"street": "Veldkant",
"country": "BE",
"postcode": "2550",
"box_number": null,
"street_number": "33 A",
"locality_suffix": null
},
"old_address": {
"raw": "Gaston Crommenlaan 8 bus 5, 9050 Ledeberg, Belgi\u00EB",
"city": "Ledeberg",
"region": "vlaams_gewest",
"street": "Gaston Crommenlaan",
"country": "BE",
"postcode": "9050",
"box_number": "5",
"street_number": "8",
"locality_suffix": null
},
"effective_date": "2020-09-15",
"evidence_quote": "Het bestuursorgaan beslist om de zetel van de Vennootschap te verplaatsen naar het volgende adres: Veldkant 33 A te 2550 Kontich, en dit met ingang van 15 september 2020. Het betreft zowel de maatschappelijke als de exploitatiezetel.",
"region_changed": false,
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},
{
"kind": "zetel_transfer",
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"new_address": {
"raw": "Luchthaven Brussel Nationaal 1K te 1930 Zaventem",
"city": "Zaventem",
"region": "vlaams_gewest",
"street": "Luchthaven Brussel Nationaal",
"country": "BE",
"postcode": "1930",
"box_number": null,
"street_number": "1K",
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},
"old_address": {
"raw": "De Kleetlaan 2, 1831 Diegem",
"city": "Diegem",
"region": "vlaams_gewest",
"street": "De Kleetlaan",
"country": "BE",
"postcode": "1831",
"box_number": null,
"street_number": "2",
"locality_suffix": null
},
"effective_date": "2020-09-29",
"evidence_quote": "Het commissarismandaat van EY bedrijfsrevisoren BV, kantoorhoudend te De Kleetlaan 2. 1831 Diegem, vertegenwoordigd door mevrouw Sara Van Heghe, bedrijfsrevisor, vroegtijdig te be\u00EBindigen per dinsdag 29 september 2020;",
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},
{
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"city": "Zaventem",
"region": "vlaams_gewest",
"street": "Luchthaven Brussel Nationaal",
"country": "BE",
"postcode": "1930",
"box_number": null,
"street_number": "1K",
"locality_suffix": null
},
"old_address": {
"raw": "Luchthaven Brussel Nationaal 1K te 1930 Zaventem",
"city": "Zaventem",
"region": "vlaams_gewest",
"street": "Luchthaven Brussel Nationaal",
"country": "BE",
"postcode": "1930",
"box_number": null,
"street_number": "1K",
"locality_suffix": null
},
"effective_date": "2020-09-29",
"evidence_quote": "KPMG Bedrijfsrevisoren CVBA (B00001), Luchthaven Brussel Nationaal 1K te 1930 Zaventem, als nieuwe commissaris van de Vennootschap aan te stellen voor de controle van huidig boekjaar (31 december 2020) en voor een termijn van 3 jaren.",
"region_changed": false,
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"linguistic_region_changed": false,
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}
],
"notary": {
"name": "De Cronos Groep",
"firm_city": null,
"firm_name": null,
"office_city": "Ledeberg",
"is_associated": false
},
"act_meta": {
"language": "nl",
"pub_date": null,
"filing_date": "2020-11-16",
"act_kind_objet": "Onderwerp akte:"
},
"decision": {
"body": "raad_van_bestuur",
"date": "2020-09-15",
"unanimous": true
},
"subject_company": {
"kbo": "0836.536.215",
"name_full": "Formica",
"legal_form": "NV"
},
"publication_proxy": {
"kind": "person",
"org_kbo": null,
"org_name": null,
"person_name": "Dirk Deroost",
"org_rep_person_name": null,
"person_role_at_subject": "Bestuurder"
},
"co_filed_documents": [
"Uittreksel uit de notulen van de Raad van Bestuur dd 15 september 2020",
"Uittreksel uit de notulen van de Bijzondere Algemene Vergadering dd 29 september 2020"
]
}12-02-2020 1 director appointed, 1 resigning
- Sara Van Heghe, Vergezellen commissaris
- Koen Claesen Josephus de Wit, Vergezellen commissaris
Technical details
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"subject_company": {
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}
}18-03-2019 1 director appointed, 1 resigning
- Sam Bambust, Bestuurder (vaste vertegenwoordiger)
- Vincent Vanderbeck, Bestuurder (vaste vertegenwoordiger)
Technical details
{
"events": [
{
"kind": "director_out",
"role": "bestuurder (vaste vertegenwoordiger)",
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"rrn": null,
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},
{
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],
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"subject_company": {
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"name_full": "Formica"
}
}11-01-2019 Ernst & Young bedrijfsrevisoren appointed as statutory auditor
- Ernst & Young bedrijfsrevisoren, Commissaris
Technical details
{
"events": [
{
"kind": "director_in",
"role": "commissaris",
"person": {
"rrn": null,
"name": "Ernst \u0026 Young bedrijfsrevisoren",
"address": null,
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}
],
"schema": "v3.2",
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"subject_company": {
"kbo": "0836.536.215",
"name_full": "Formica"
}
}30-01-2018 Change in the board of directors
Technical details
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"subject_company": {
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"name_full": "RedTree"
}
}29-12-2017 Registered office moved from Gent to Ledeberg
- Gaston Crommenlaan 8/1, 9050 Gent, België → Gaston Crommenlaan 8 bus 5, 9050 Ledeberg
Technical details
{
"events": [
{
"kind": "zetel_transfer",
"seat_type": "siege_social",
"new_address": {
"raw": "Gaston Crommenlaan 8 bus 5, 9050 Ledeberg",
"city": "Ledeberg",
"region": "vlaams_gewest",
"street": "Gaston Crommenlaan",
"country": "BE",
"postcode": "9050",
"box_number": "5",
"street_number": "8",
"locality_suffix": null
},
"old_address": {
"raw": "Gaston Crommenlaan 8/1, 9050 Gent, Belgi\u00EB",
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"country": "BE",
"postcode": "9050",
"box_number": "1",
"street_number": "8",
"locality_suffix": null
},
"effective_date": "2017-08-13",
"evidence_quote": "De Raad van Bestuur stelt vast dat de zetel van de vennootschap verplaatst wordt naar het adres Gaston Crommenlaan 8 bus 5 te 9050 Ledeberg en dit met ingang van 13 augustus 2017. Het betreft zowel de maatschappelijke als de exploitatiezetel.",
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{
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},
"old_address": {
"raw": "Gaston Crommenlaan 8/1, 9050 Gent, Belgi\u00EB",
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"country": "BE",
"postcode": "9050",
"box_number": "1",
"street_number": "8",
"locality_suffix": null
},
"effective_date": "2017-08-13",
"evidence_quote": "De Raad van Bestuur stelt vast dat de zetel van de vennootschap verplaatst wordt naar het adres Gaston Crommenlaan 8 bus 5 te 9050 Ledeberg en dit met ingang van 13 augustus 2017. Het betreft zowel de maatschappelijke als de exploitatiezetel.",
"region_changed": false,
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}
],
"notary": {
"name": "Josephus de Wit",
"firm_city": null,
"firm_name": "De Cronos Groep NV",
"office_city": "Gent",
"is_associated": true
},
"act_meta": {
"language": "nl",
"pub_date": "2017-12-29",
"filing_date": "2017-01-01",
"act_kind_objet": "Onderwerp akte:"
},
"decision": {
"body": "raad_van_bestuur",
"date": "2017-10-27",
"unanimous": true
},
"subject_company": {
"kbo": "0836.536.215",
"name_full": "RedTree",
"legal_form": "NV"
},
"publication_proxy": {
"kind": "person",
"org_kbo": null,
"org_name": null,
"person_name": "Dirk Deroost",
"org_rep_person_name": null,
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},
"co_filed_documents": [
"Uittreksel uit de notulen van de Raad van Bestuur d.d. 27/10/2017",
"Uittreksel uit de notulen van de Raad van Bestuur d.d. 24/07/2017"
]
}22-08-2017 Registered office moved from Edegem to Ledeberg
- Prins Boudewijnlaan 41, 2650 Edegem → Gaston Crommenlaan 8 bus 1, 9050 Ledeberg
Technical details
{
"events": [
{
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},
"old_address": {
"raw": "Prins Boudewijnlaan 41, 2650 Edegem",
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"postcode": "2650",
"box_number": null,
"street_number": "41",
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},
"effective_date": "2017-08-18",
"evidence_quote": "De Raad van Bestuur stelt vast dat de zetel van de vennootschap verplaatst wordt naar het adres Gaston Crommenlaan 8 bus 1 te 9050 Ledeberg en dit met ingang van 18 augustus 2017. Het betreft zowel de maatschappelijke als de exploitatiezetel.",
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}
],
"notary": {
"name": "Josephus de Wit",
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"office_city": "Edegem",
"is_associated": false
},
"act_meta": {
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},
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"legal_form": "NV"
},
"publication_proxy": {
"kind": "org",
"org_kbo": "0836.536.215",
"org_name": "Cella-Group NV",
"person_name": null,
"org_rep_person_name": "Vincent Vanderbeck",
"person_role_at_subject": null
},
"co_filed_documents": [
"Uittreksel uit de notulen van de Raad van Bestuur"
]
}24-10-2016 3 directors appointed
- Josephus de Wit, Bestuurder
- Dirk Deroost, Vaste vertegenwoordiger van de cronos groep nv
- Vincent Vanderbeck, Vaste vertegenwoordiger van cella group nv
Technical details
{
"events": [
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}
}07-03-2016 Registered office moved from Kontich to Edegem
- Veldkant 31, 2550 Kontich → Prins Boudewijnlaan 41 te 2650 Edegem
Technical details
{
"events": [
{
"kind": "zetel_transfer",
"seat_type": "combined",
"new_address": {
"raw": "Prins Boudewijnlaan 41 te 2650 Edegem",
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"region": "vlaams_gewest",
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},
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"postcode": "2550",
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},
"effective_date": "2016-02-15",
"evidence_quote": "De Raad van Bestuur stelt vast dat de zetel van de vennootschap verplaatst wordt naar het adres Prins Boudewijnlaan 41 te 2650 Edegem en dit met ingang van 15 februari 2016. Het betreft zowel de maatschappelijke als de exploitatiezetel.",
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"is_statute_change": false,
"nationality_change": false,
"old_address_source": "act_body",
"statute_clause_text": null,
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"effective_date_qualifier": "absolute",
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"effective_date_is_approximate": false
}
],
"notary": {
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"firm_name": null,
"office_city": "Kontich",
"is_associated": false
},
"act_meta": {
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"pub_date": "2016-03-07",
"filing_date": "2016-02-23",
"act_kind_objet": "Onderwerp akte:"
},
"decision": {
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"date": "2016-02-15",
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},
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"co_filed_documents": [
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]
}18-09-2015 Ömer Turna appointed as statutory auditor
- Ömer Turna, Commissaris
Technical details
{
"events": [
{
"kind": "director_in",
"role": "commissaris",
"person": {
"rrn": null,
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],
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"subject_company": {
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}
}| Legal nameNL | Formica |