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Generated 27-08-2026
Active BE 0440.504.318Public limited company

Groep Callens

Dorpsstraat 31A ·2940 Stabroek, Belgium· 36 yrs active
Sector: Activiteiten van verzekeringsagenten en -makelaars (66220)
Conclusion Checked

Groep Callens is a financial institution; the bankruptcy model is trained on trading and manufacturing companies and does not apply here. The company has been active since 1990 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 36 yrs
Board 5
Publications 24
Bankruptcy probability (12 mo) Checked model v1 · free

This is a financial institution (bank, insurer or financial holding). Our bankruptcy model is trained on ordinary trading and manufacturing companies; a bank balance sheet falls outside that scope. We therefore show no bankruptcy probability rather than a misleading figure.

Risk Assessment rule-based
0 / 100
Low risk
Trust signals 2 signals
Long-established
Founded in 1990, 36 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 2024 (verkort). The annual accounts are being processed.
Filings on record
Fiscal year Type Filed Reference
31-12-2024 verkort 12-08-2025 2025-00370968
31-12-2023 verkort 28-06-2024 2024-00197935
31-12-2022 verkort 31-07-2023 2023-00303542
30-09-2021 verkort 29-04-2022 2022-20018591
30-09-2020 verkort 29-04-2021 2021-12700050
30-09-2019 verkort 28-04-2020 2020-10100233
30-09-2018 verkort 15-03-2019 2019-07200463
30-09-2017 verkort 05-04-2018 2018-09300388
31-12-2015 verkort 30-06-2016 2016-26300564
31-12-2014 verkort 29-10-2015 2015-66000235
Directors & mandates 14 directors
Current directors & mandates
  • Hillewaere InsurancePublic limited company
    Director· perm. rep.: Roel Druyts
    State Gazette act 26044054 (30-03-2026)
    Current
    28-01-2026 → present
    2 events
    • 28-01-2026 Appointed· Director
    • 28-01-2026 Appointed· Managing director
  • L&W InvestPrivate limited company
    Director· perm. rep.: Leen Verheyen
    State Gazette act 26044054 (30-03-2026)
    Current
    28-01-2026 → present
  • Rudolf Callens
    Director
    State Gazette act 22077235 (29-06-2022)
    Current
    14-03-2017 → present
    4 events
    • 31-03-2022 Mandate renewed· Director
    • 05-12-2019 Appointed· Director
    • 14-03-2017 Mandate renewed· Director
    • 30-11-2016 Resigned· Managing director
  • LUFTPrivate limited company
    Director· perm. rep.: Inge Callens
    State Gazette act 22077235 (29-06-2022)
    Current
    30-11-2016 → present
    4 events
    • 31-03-2022 Mandate renewed· Director
    • 31-03-2022 Mandate renewed· Managing director
    • 14-03-2017 Mandate renewed· Director
    • 30-11-2016 Appointed· Managing director
  • G&CPrivate limited company
    Director· perm. rep.: Steven Callens
    State Gazette act 22077235 (29-06-2022)
    Current
    01-05-2014 → present
    3 events
    • 31-03-2022 Mandate renewed· Director
    • 31-03-2022 Mandate renewed· Managing director
    • 01-05-2014 Mandate renewed· Director
Historic, not recently confirmed (6)
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.
  • G&C BVBALegal entity
    Managing director· perm. rep.: Steven Callens
    State Gazette act 20028081 (19-02-2020)
    Not recently confirmed
    last confirmed in an act from 2020
  • Luft BVBALegal entity
    Managing director· perm. rep.: Inge Callens
    State Gazette act 20028081 (19-02-2020)
    Not recently confirmed
    last confirmed in an act from 2020
  • S.I.I.M.Private limited company
    Director· perm. rep.: Steven Callens
    State Gazette act 17039428 (14-03-2017)
    Not recently confirmed
    last confirmed in an act from 2017
    2 events
    • 14-03-2017 Mandate renewed· Director
    • 30-11-2016 Appointed· Managing director
  • Callens Rudy
    Managing director
    State Gazette act 15147552 (20-10-2015)
    Not recently confirmed
    last confirmed in an act from 2015
    2 events
    • 01-05-2014 Mandate renewed· Managing director
    • 01-05-2014 Mandate renewed· Director
  • Callens Steven
    Director
    State Gazette act 03097609 (22-09-2003)
    Not recently confirmed
    last confirmed in an act from 2003
  • Inge Callens
    Director
    State Gazette act 03097609 (22-09-2003)
    Not recently confirmed
    last confirmed in an act from 2003
Former directors (3)
  • Roel Druyts
    Managing director
    State Gazette act 26103472 (12-08-2026)
    Former
    - → 12-08-2026
  • Van Heester Ingrid
    Director
    State Gazette act 15147552 (20-10-2015)
    Former
    01-05-2014 → 31-12-2014
    2 events
    • 31-12-2014 Resigned· Director
    • 01-05-2014 Mandate renewed· Director
  • Vriens Maria
    Director
    State Gazette act 03097609 (22-09-2003)
    Former
    - → 31-12-2002
Full appointment history from the Belgian State Gazette. Permanent representatives are shown for corporate directors.
Legal Structure
NACE primary Activiteiten van verzekeringsagenten en -makelaars(66220)
Legal form Public limited company(014)
Incorporation23-03-1990
StatusActive
Postal code2940
Connections & network 19 connected companies
Group structure
G&C
Sits on the board · 1 subsidiary · 1 location
Control→
Hillewaere Insurance
Sits on the board · 9 subsidiaries · 14 locations
Control→
L&W Invest
Sits on the board · 4 subsidiaries · 1 location
Control→
LUFT
Sits on the board · 1 subsidiary · 1 location
Control→
Show 2 more group companies
S.I.I.M.
Sits on the board · 1 subsidiary · 1 location
Control→
→
Network connections
ACTION DAMIEN
Shared director
→
SIMONT BRAUN
Shared director
→
Skinloft
Shared director
→
SUNDAY GROUP
Shared director
→
Show 2 more network connections
ANDRE COLSON - COLSON ANDRE
Shared corporate director
→
DIENEN
Shared corporate director
→
7 further connected companies in this network. Available in Kantoor S. See plans →
Connections derived from shared directors, addresses, shareholders and group structure in the Belgian State Gazette.
Ownership & control 6 parties
Control over this companysits on this company's board5
Hillewaere Insurance
9 subsidiaries · 14 locations
L&W Invest
4 subsidiaries · 1 location
G&C
1 subsidiary · 1 location
LUFT
1 subsidiary · 1 location
S.I.I.M.
1 subsidiary · 1 location
controls
Groep CallensBE 0440.504.318
controls
Where this company holds controlthis company sits on their board1
FEDERATIE VOOR VERZEKERINGS- EN FINANCIELE TUSSENPERSONEN
1 location

Each band states what its claims rest on. A board seat is influence over the board, not ownership. Court mandates (receiver, interim administrator) and liquidation mandates do not link companies and are therefore absent here; they belong under Directors & mandates.

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.
11044E0266/00R000 Flanders 1,278 m² 1 · 398 m² 12.9 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 34 events

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

2026
12-08-2026
State Gazette act General meeting · Merger
General meeting · Merger · Dissolution
30-03-2026
State Gazette act Capital & shares · Resignations & appointments
General meeting · Board meeting · Director resignation
2025
12-08-2025
NBB filing Annual accounts filed
fiscal year 2024 · verkort
2024
28-06-2024
NBB filing Annual accounts filed
fiscal year 2023 · verkort
2023
31-07-2023
NBB filing Annual accounts filed
fiscal year 2022 · verkort
2022
29-04-2022
NBB filing Annual accounts filed
fiscal year 2021 · verkort
2021
29-04-2021
NBB filing Annual accounts filed
fiscal year 2020 · verkort
2020
28-04-2020
NBB filing Annual accounts filed
fiscal year 2019 · verkort
2019
15-03-2019
NBB filing Annual accounts filed
fiscal year 2018 · verkort
2018
05-04-2018
NBB filing Annual accounts filed
fiscal year 2017 · verkort
2016
30-06-2016
NBB filing Annual accounts filed
fiscal year 2015 · verkort
2015
29-10-2015
NBB filing Annual accounts filed
fiscal year 2014 · verkort
Belgian State Gazette reading coverage 2 of 16 acts read

Of the 16 Belgian State Gazette acts we know for this company, 2 have been read. The other 14 have not been read yet: what they contain is neither established nor disproved here.

Belgisch Staatsblad, acts 24 acts
Capital history · 2
09-02-2018
v3.2
01-02-2012
v3.2
All acts · 24 updated 15 days ago
2026
12-08-2026 Notarial deed · General meeting · Merger · Dissolution Open-capture extraction
  • Publication: 12/08/2026 · Groep Callens
  • Filing: 04/08/2026 · Groep Callens
  • Notarial deed: 01/07/2026 · Groep Callens
  • General meeting: 01/07/2026 · Groep Callens
  • Merger: type: absorption, method: dissolution_without_liquidation · Hillewaere Insurance
  • Dissolution: date: 2026-07-01, type: without_liquidation · Groep Callens
  • Officer resignation: role: bestuurder · Hillewaere Insurance
  • Officer resignation: role: gedelegeerd bestuurder · Druyts, Roel
  • Officer resignation: role: bestuurder · L&W Invest
  • Permanent representative · Druyts, Roel
  • Permanent representative · Verheyen, Leen Alfonsa
  • Power of attorney: scope: administrative formalities for KBO and VAT updates · PRICEWATERHOUSECOOPERS BUSINESS SERVICES
Summary: Notarial deed · General meeting · Merger · Dissolution
Technical details 
{
  "facts": [
    {
      "date": "2026-08-12",
      "type": "publication",
      "quote": "Bijlagen bij het Belgisch Staatsblad - 12/08/2026",
      "value": "12/08/2026",
      "object": null,
      "subject": "e1"
    },
    {
      "date": "2026-08-04",
      "type": "filing",
      "quote": "04 AUG. 2026",
      "value": "04/08/2026",
      "object": null,
      "subject": "e1"
    },
    {
      "date": "2026-07-01",
      "type": "notarial_deed",
      "quote": "akten verleden voor notaris Jan Coppens ... op 1 juli 2026",
      "value": "01/07/2026",
      "object": "e7",
      "subject": "e1"
    },
    {
      "date": "2026-07-01",
      "type": "general_meeting",
      "quote": "De vergadering stelt vast ... op 1 juli 2026",
      "value": "01/07/2026",
      "object": null,
      "subject": "e1"
    },
    {
      "type": "merger",
      "quote": "bij wijze van fusie ... waarbij het gehele vermogen van de over te nemen vennootschap ... overgaat op de overnemende vennootschap ... Hillewaere Insurance",
      "value": {
        "type": "absorption",
        "method": "dissolution_without_liquidation"
      },
      "object": "e1",
      "subject": "e2"
    },
    {
      "date": "2026-07-01",
      "type": "dissolution",
      "quote": "ONTBINDING ZONDER VEREFFENING. ... De vennootschap \u0022Groep Callens\u0022 heeft opgehouden te bestaan.",
      "value": {
        "date": "2026-07-01",
        "type": "without_liquidation"
      },
      "object": null,
      "subject": "e1",
      "_value_raw": {
        "date": "01/07/2026",
        "type": "without_liquidation"
      }
    },
    {
      "type": "officer_resignation",
      "quote": "Aan het mandaat van de hierna genoemde bestuurders komt een einde bij het tot stand komen van de fusie: - \u0022Hillewaere Insurance\u0022 naamloze vennootschap",
      "value": {
        "role": "bestuurder"
      },
      "object": null,
      "subject": "e2",
      "_value_raw": {
        "role": "bestuurder",
        "reason": "end_of_mandate_due_to_merger"
      }
    },
    {
      "type": "officer_resignation",
      "quote": "haar mandaat als gedelegeerd bestuurder komt hierdoor eveneens ten einde.",
      "value": {
        "role": "gedelegeerd bestuurder"
      },
      "object": null,
      "subject": "e3",
      "_value_raw": {
        "role": "gedelegeerd bestuurder",
        "reason": "end_of_mandate_due_to_merger"
      }
    },
    {
      "type": "officer_resignation",
      "quote": "Aan het mandaat van de hierna genoemde bestuurders komt een einde bij het tot stand komen van de fusie: ... - \u0022L\u0026W Invest\u0022 besloten vennootschap",
      "value": {
        "role": "bestuurder"
      },
      "object": null,
      "subject": "e4",
      "_value_raw": {
        "role": "bestuurder",
        "reason": "end_of_mandate_due_to_merger"
      }
    },
    {
      "type": "permanent_representative",
      "quote": "met als vaste vertegenwoordiger de heer Druyts, Roel",
      "value": null,
      "object": "e2",
      "subject": "e3"
    },
    {
      "type": "permanent_representative",
      "quote": "met als vaste vertegenwoordiger mevrouw Verheyen, Leen Alfonsa",
      "value": null,
      "object": "e4",
      "subject": "e5"
    },
    {
      "type": "power_of_attorney",
      "quote": "Aan de besloten vennootschap \u0022PRICEWATERHOUSECOOPERS BUSINESS SERVICES\u0022 ... werd volmacht verleend ... om ... alle wettelijke administratieve formaliteiten te laten uitvoeren voor het actualiseren van de in de Kruispuntbank van Ondernemingen geregistreerde identificatiegegevens, alsook bij de diensten van de Belasting over de Toegevoegde Waarde.",
      "value": {
        "scope": "administrative formalities for KBO and VAT updates"
      },
      "object": "e1",
      "subject": "e6"
    }
  ],
  "act_meta": {
    "outcome": "review",
    "model_id": 50,
    "verified": true,
    "extractor": "verified-v1",
    "ocr_chars": 4862,
    "truncated": false
  },
  "entities": [
    {
      "id": "e1",
      "kbo": "0440.504.318",
      "kind": "company",
      "name": "Groep Callens",
      "attrs": {
        "seat": "Dorpsstraat 31A, 2940 Stabroek",
        "legal_form": "naamloze vennootschap"
      }
    },
    {
      "id": "e2",
      "kbo": "0891.695.561",
      "kind": "company",
      "name": "Hillewaere Insurance",
      "attrs": {
        "seat": "Parklaan 46, 2300 Turnhout",
        "legal_form": "naamloze vennootschap"
      }
    },
    {
      "id": "e3",
      "kbo": null,
      "kind": "person",
      "name": "Druyts, Roel",
      "attrs": {
        "address": "2300 Turnhout, Steenweg op Merksplas 47"
      }
    },
    {
      "id": "e4",
      "kbo": "0764.383.952",
      "kind": "company",
      "name": "L\u0026W Invest",
      "attrs": {
        "seat": "Meierend 90, 2470 Retie",
        "legal_form": "besloten vennootschap"
      }
    },
    {
      "id": "e5",
      "kbo": null,
      "kind": "person",
      "name": "Verheyen, Leen Alfonsa",
      "attrs": {
        "address": "2470 Retie, Meierend 90"
      }
    },
    {
      "id": "e6",
      "kbo": "0652.934.318",
      "kind": "company",
      "name": "PRICEWATERHOUSECOOPERS BUSINESS SERVICES",
      "attrs": {
        "seat": "Culliganlaan 5, 1831 Machelen",
        "legal_form": "besloten vennootschap",
        "short_name": "PWC BUSINESS SERVICES"
      }
    },
    {
      "id": "e7",
      "kbo": null,
      "kind": "person",
      "name": "Jan Coppens",
      "attrs": {
        "address": "Vosselaar"
      }
    }
  ]
}
07-08-2026 Notarial deed · General meeting · Act object · Merger Open-capture extraction·Jan Coppens
  • Publication: 07/08/2026 · Hillewaere Insurance
  • Filing: 29/07/2026 · Hillewaere Insurance
  • Notarial deed: 01/07/2026 · Hillewaere Insurance
  • General meeting: 01/07/2026 · Hillewaere Insurance
  • Act object: MET FUSIE DOOR OVERNEMING GELIJKGESTELDE VERRICHTING (artikel 12:7, 1º juncto artikel 12:50 en volgende Wetboek van vennootschappen en verenigingen) · Hillewaere Insurance
  • Merger · Hillewaere Insurance
  • Merger · Hillewaere Insurance
  • Merger · Hillewaere Insurance
  • Merger · Hillewaere Insurance
  • Merger · Hillewaere Insurance
  • Merger · Hillewaere Insurance
  • Merger · Hillewaere Insurance
  • Merger · Hillewaere Insurance
  • Merger · Hillewaere Insurance
  • Merger · Hillewaere Insurance
  • Merger · Hillewaere Insurance
  • Accounting effect: 01/01/2026 · Hillewaere Insurance
  • Filing representative: om namens en voor rekening van de vennootschap ... alle wettelijke administratieve formaliteiten te laten uitvoeren voor het actualiseren van de in de Kruispuntbank van Ondernemingen geregistreerde identificatiegegevens, alsook bij de diensten van de Belasting over de Toegevoegde Waarde · PRICEWATERHOUSECOOPERS BUSINESS SERVICES
Summary: Notarial deed · General meeting · Act object · MergerNotary: Jan Coppens
Technical details 
{
  "facts": [
    {
      "date": "2026-08-07",
      "type": "publication",
      "quote": "Bijlagen bij het Belgisch Staatsblad - 07/08/2026",
      "value": "07/08/2026",
      "object": null,
      "subject": "e1"
    },
    {
      "date": "2026-07-29",
      "type": "filing",
      "quote": "Ondernemingsrechtbank Antwerpen 29 JULI 2026",
      "value": "29/07/2026",
      "object": null,
      "subject": "e1"
    },
    {
      "date": "2026-07-01",
      "type": "notarial_deed",
      "quote": "akte verleden voor notaris Jan Coppens ... op 1 juli 2026",
      "value": "01/07/2026",
      "object": "e14",
      "subject": "e1"
    },
    {
      "date": "2026-07-01",
      "type": "general_meeting",
      "quote": "akte verleden voor notaris Jan Coppens ... op 1 juli 2026, dat de enige aandeelhouder ... volgende besluiten heeft genomen",
      "value": "01/07/2026",
      "object": null,
      "subject": "e1"
    },
    {
      "type": "act_object",
      "quote": "Onderwerp akte : MET FUSIE DOOR OVERNEMING GELIJKGESTELDE VERRICHTING (artikel 12:7, 1\u00BA juncto artikel 12:50 en volgende Wetboek van vennootschappen en verenigingen)",
      "value": "MET FUSIE DOOR OVERNEMING GELIJKGESTELDE VERRICHTING (artikel 12:7, 1\u00BA juncto artikel 12:50 en volgende Wetboek van vennootschappen en verenigingen)",
      "object": null,
      "subject": "e1"
    },
    {
      "type": "merger",
      "quote": "fusie ... waarbij ... het gehele vermogen van de over te nemen vennootschappen, namelijk: (i) \u0022DIENEN\u0022 ... overgaat op onderhavige vennootschap",
      "value": null,
      "object": "e2",
      "subject": "e1"
    },
    {
      "type": "merger",
      "quote": "fusie ... waarbij ... het gehele vermogen van de over te nemen vennootschappen, namelijk: (ii) \u0022Verzekeringskantoor Wim Liekens\u0022 ... overgaat op onderhavige vennootschap",
      "value": null,
      "object": "e3",
      "subject": "e1"
    },
    {
      "type": "merger",
      "quote": "fusie ... waarbij ... het gehele vermogen van de over te nemen vennootschappen, namelijk: (iii) \u0022ROMROM\u0022 ... overgaat op onderhavige vennootschap",
      "value": null,
      "object": "e4",
      "subject": "e1"
    },
    {
      "type": "merger",
      "quote": "fusie ... waarbij ... het gehele vermogen van de over te nemen vennootschappen, namelijk: (iv) \u0022ASSURIA\u0022 ... overgaat op onderhavige vennootschap",
      "value": null,
      "object": "e5",
      "subject": "e1"
    },
    {
      "type": "merger",
      "quote": "fusie ... waarbij ... het gehele vermogen van de over te nemen vennootschappen, namelijk: (v) \u0022TORIS\u0022 ... overgaat op onderhavige vennootschap",
      "value": null,
      "object": "e6",
      "subject": "e1"
    },
    {
      "type": "merger",
      "quote": "fusie ... waarbij ... het gehele vermogen van de over te nemen vennootschappen, namelijk: (vi) \u0022INSURANTIA\u0022 ... overgaat op onderhavige vennootschap",
      "value": null,
      "object": "e7",
      "subject": "e1"
    },
    {
      "type": "merger",
      "quote": "fusie ... waarbij ... het gehele vermogen van de over te nemen vennootschappen, namelijk: (vii) \u0022PerPiuS\u0022 ... overgaat op onderhavige vennootschap",
      "value": null,
      "object": "e8",
      "subject": "e1"
    },
    {
      "type": "merger",
      "quote": "fusie ... waarbij ... het gehele vermogen van de over te nemen vennootschappen, namelijk: (viii) \u0022ANDRE COLSON - COLSON ANDRE\u0022 ... overgaat op onderhavige vennootschap",
      "value": null,
      "object": "e9",
      "subject": "e1"
    },
    {
      "type": "merger",
      "quote": "fusie ... waarbij ... het gehele vermogen van de over te nemen vennootschappen, namelijk: (ix) \u0022NIJS \u0026 JANSSEN\u0022 ... overgaat op onderhavige vennootschap",
      "value": null,
      "object": "e10",
      "subject": "e1"
    },
    {
      "type": "merger",
      "quote": "fusie ... waarbij ... het gehele vermogen van de over te nemen vennootschappen, namelijk: (x) \u0022ZAKENKANTOOR HABRAKEN\u0022 ... overgaat op onderhavige vennootschap",
      "value": null,
      "object": "e11",
      "subject": "e1"
    },
    {
      "type": "merger",
      "quote": "fusie ... waarbij ... het gehele vermogen van de over te nemen vennootschappen, namelijk: (xi) \u0022Groep Callens\u0022 ... overgaat op onderhavige vennootschap",
      "value": null,
      "object": "e12",
      "subject": "e1"
    },
    {
      "date": "2026-01-01",
      "type": "accounting_effect",
      "quote": "Vanuit boekhoudkundig oogpunt ... worden alle handelingen ... vanaf 1 januari 2026 geacht te zijn verricht voor rekening van de overnemende vennootschap",
      "value": "01/01/2026",
      "object": null,
      "subject": "e1"
    },
    {
      "type": "filing_representative",
      "quote": "Aan de besloten vennootschap \u0022PRICEWATERHOUSECOOPERS BUSINESS SERVICES\u0022 ... werd volmacht verleend ... om namens en voor rekening van de vennootschap ... alle wettelijke administratieve formaliteiten te laten uitvoeren",
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28-05-2026 Merger · Accounting effect · Soil certification · Power of attorney Open-capture extraction
  • Filing: 2026-05-18 · INSURANTIA BV
  • Merger: type: fusion_by_takeover, target: DIENEN BV, acquirer: HILLEWAERE INSURANCE NVproposed · HILLEWAERE INSURANCE NV
  • Merger: type: fusion_by_takeover, target: VERZEKERINGSKANTOOR WIM LIEKENS NV, acquirer: HILLEWAERE INSURANCE NVproposed · HILLEWAERE INSURANCE NV
  • Merger: type: fusion_by_takeover, target: ROMROM BV, acquirer: HILLEWAERE INSURANCE NVproposed · HILLEWAERE INSURANCE NV
  • Merger: type: fusion_by_takeover, target: ASSURIA BV, acquirer: HILLEWAERE INSURANCE NVproposed · HILLEWAERE INSURANCE NV
  • Merger: type: fusion_by_takeover, target: TORIS BV, acquirer: HILLEWAERE INSURANCE NVproposed · HILLEWAERE INSURANCE NV
  • Merger: type: fusion_by_takeover, target: INSURANTIA BV, acquirer: HILLEWAERE INSURANCE NVproposed · HILLEWAERE INSURANCE NV
  • Merger: type: fusion_by_takeover, target: PERPIUS BV, acquirer: HILLEWAERE INSURANCE NVproposed · HILLEWAERE INSURANCE NV
  • Merger: type: fusion_by_takeover, target: ANDRE COLSON - COLSON ANDRE NV, acquirer: HILLEWAERE INSURANCE NVproposed · HILLEWAERE INSURANCE NV
  • Merger: type: fusion_by_takeover, target: NIJS & JANSSEN NV, acquirer: HILLEWAERE INSURANCE NVproposed · HILLEWAERE INSURANCE NV
  • Merger: type: fusion_by_takeover, target: ZAKENKANTOOR HABRAKEN BV, acquirer: HILLEWAERE INSURANCE NVproposed · HILLEWAERE INSURANCE NV
  • Merger: type: fusion_by_takeover, target: GROEP CALLENS NV, acquirer: HILLEWAERE INSURANCE NVproposed · HILLEWAERE INSURANCE NV
  • Accounting effect: 2026-01-01proposed · HILLEWAERE INSURANCE NV
  • Soil certification: date: 2026-04-30, number: 194ZP0000, section: H, location: 3020 Herent, Persilstraat 51proposed · VERZEKERINGSKANTOOR WIM LIEKENS NV
  • Soil certification: date: 2026-04-30, number: 194B3P0000, section: H, location: 3020 Herent, Persilstraat 51proposed · VERZEKERINGSKANTOOR WIM LIEKENS NV
  • Soil certification: date: 2026-04-29, number: 0791KP0000 en 0791 FP0000, section: A, location: 3660 Oudsbergen (Opglabbeek), Weg naar Opoeteren 109proposed · ANDRE COLSON - COLSON ANDRE NV
  • Soil certification: date: 2026-04-29, number: 0155XP0000 en 0158KP0000, section: B, location: 3630 Maasmechelen, Rijksweg 361proposed · ANDRE COLSON - COLSON ANDRE NV
  • Power of attorney: scope: neerlegging Fusievoorstel, publicatie, KBO aanpassing, granted_by: bestuursorganen van de aan de fusie deelnemende vennootschappenproposed · HILLEWAERE INSURANCE NV
  • Power of attorney: scope: neerlegging Fusievoorstel, publicatie, KBO aanpassing, granted_by: bestuursorganen van de aan de fusie deelnemende vennootschappenproposed · HILLEWAERE INSURANCE NV
  • Publication: 2026-05-28
  • Act object: Fusievoorstel
Summary: Merger · Accounting effect · Soil certification · Power of attorney
Technical details 
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28-05-2026 Merger · Dissolution · Act object Open-capture extraction
  • Filing: 2026-05-18 · GROEP CALLENS NV
  • Publication: 2026-05-28 · GROEP CALLENS NV
  • Merger: type: absorption, target: DIENEN BV, acquirer: HILLEWAERE INSURANCE NVproposed · HILLEWAERE INSURANCE NV
  • Merger: type: absorption, target: VERZEKERINGSKANTOOR WIM LIEKENS NV, acquirer: HILLEWAERE INSURANCE NVproposed · HILLEWAERE INSURANCE NV
  • Merger: type: absorption, target: ROMROM BV, acquirer: HILLEWAERE INSURANCE NVproposed · HILLEWAERE INSURANCE NV
  • Merger: type: absorption, target: ASSURIA BV, acquirer: HILLEWAERE INSURANCE NVproposed · HILLEWAERE INSURANCE NV
  • Merger: type: absorption, target: TORIS BV, acquirer: HILLEWAERE INSURANCE NVproposed · HILLEWAERE INSURANCE NV
  • Merger: type: absorption, target: INSURANTIA BV, acquirer: HILLEWAERE INSURANCE NVproposed · HILLEWAERE INSURANCE NV
  • Merger: type: absorption, target: PERPIUS BV, acquirer: HILLEWAERE INSURANCE NVproposed · HILLEWAERE INSURANCE NV
  • Merger: type: absorption, target: ANDRE COLSON - COLSON ANDRE NV, acquirer: HILLEWAERE INSURANCE NVproposed · HILLEWAERE INSURANCE NV
  • Merger: type: absorption, target: NIJS & JANSSEN NV, acquirer: HILLEWAERE INSURANCE NVproposed · HILLEWAERE INSURANCE NV
  • Merger: type: absorption, target: ZAKENKANTOOR HABRAKEN BV, acquirer: HILLEWAERE INSURANCE NVproposed · HILLEWAERE INSURANCE NV
  • Merger: type: absorption, target: GROEP CALLENS NV, acquirer: HILLEWAERE INSURANCE NVproposed · HILLEWAERE INSURANCE NV
  • Dissolution: type: without_liquidationproposed · DIENEN BV
  • Dissolution: type: without_liquidationproposed · VERZEKERINGSKANTOOR WIM LIEKENS NV
  • Dissolution: type: without_liquidationproposed · ROMROM BV
  • Dissolution: type: without_liquidationproposed · ASSURIA BV
  • Dissolution: type: without_liquidationproposed · TORIS BV
  • Dissolution: type: without_liquidationproposed · INSURANTIA BV
  • Dissolution: type: without_liquidationproposed · PERPIUS BV
  • Dissolution: type: without_liquidationproposed · ANDRE COLSON - COLSON ANDRE NV
  • Dissolution: type: without_liquidationproposed · NIJS & JANSSEN NV
  • Dissolution: type: without_liquidationproposed · ZAKENKANTOOR HABRAKEN BV
  • Dissolution: type: without_liquidationproposed · GROEP CALLENS NV
  • Act object: Fusievoorstel
Summary: Merger · Dissolution · Act object
Technical details 
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28-05-2026 Merger · Accounting effect · Soil certification · Power of attorney Open-capture extraction
  • Filing: 2026-05-08 · DIENEN BV
  • Merger: type: fusion_by_takeover, target: DIENEN BV, acquirer: HILLEWAERE INSURANCE NVproposed · HILLEWAERE INSURANCE NV
  • Merger: type: fusion_by_takeover, target: VERZEKERINGSKANTOOR WIM LIEKENS NV, acquirer: HILLEWAERE INSURANCE NVproposed · HILLEWAERE INSURANCE NV
  • Merger: type: fusion_by_takeover, target: ROMROM BV, acquirer: HILLEWAERE INSURANCE NVproposed · HILLEWAERE INSURANCE NV
  • Merger: type: fusion_by_takeover, target: ASSURIA BV, acquirer: HILLEWAERE INSURANCE NVproposed · HILLEWAERE INSURANCE NV
  • Merger: type: fusion_by_takeover, target: TORIS BV, acquirer: HILLEWAERE INSURANCE NVproposed · HILLEWAERE INSURANCE NV
  • Merger: type: fusion_by_takeover, target: INSURANTIA BV, acquirer: HILLEWAERE INSURANCE NVproposed · HILLEWAERE INSURANCE NV
  • Merger: type: fusion_by_takeover, target: PERPIUS BV, acquirer: HILLEWAERE INSURANCE NVproposed · HILLEWAERE INSURANCE NV
  • Merger: type: fusion_by_takeover, target: ANDRE COLSON - COLSON ANDRE NV, acquirer: HILLEWAERE INSURANCE NVproposed · HILLEWAERE INSURANCE NV
  • Merger: type: fusion_by_takeover, target: NIJS & JANSSEN NV, acquirer: HILLEWAERE INSURANCE NVproposed · HILLEWAERE INSURANCE NV
  • Merger: type: fusion_by_takeover, target: ZAKENKANTOOR HABRAKEN BV, acquirer: HILLEWAERE INSURANCE NVproposed · HILLEWAERE INSURANCE NV
  • Merger: type: fusion_by_takeover, target: GROEP CALLENS NV, acquirer: HILLEWAERE INSURANCE NVproposed · HILLEWAERE INSURANCE NV
  • Accounting effect: 2026-01-01proposed · HILLEWAERE INSURANCE NV
  • Soil certification: date: 2026-04-30, location: Kantoor Herent, cadastral: Sectie H nummer 194ZP0001proposed · VERZEKERINGSKANTOOR WIM LIEKENS NV
  • Soil certification: date: 2026-04-30, location: Parkeerplaatsen Herent, cadastral: Sectie H nummer 0194B3P0000proposed · VERZEKERINGSKANTOOR WIM LIEKENS NV
  • Soil certification: date: 2026-04-29, location: Onroerend Goed Oudsbergen, cadastral: Sectie A nummers: 0791FP0000 ... 0791KP0001 ... 0791KP0002proposed · ANDRE COLSON - COLSON ANDRE NV
  • Soil certification: date: 2026-04-29, location: Onroerend Goed Maasmechelen, cadastral: Sectie B nummer 0155XP0000 ... 0158KP0002proposed · ANDRE COLSON - COLSON ANDRE NV
  • Power of attorney: scope: neerlegging Fusievoorstel, publicatie, KBO inschrijving, granted_by: bestuursorganenproposed · HILLEWAERE INSURANCE NV
  • Power of attorney: scope: neerlegging Fusievoorstel, publicatie, KBO inschrijving, granted_by: bestuursorganenproposed · HILLEWAERE INSURANCE NV
  • Publication: 2026-05-28
  • Act object: Fusievoorstel
Summary: Merger · Accounting effect · Soil certification · Power of attorney
Technical details 
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28-05-2026 Merger · Accounting effect · Soil certification · Power of attorney Open-capture extraction
  • Filing: 2026-05-18 · PERPIUS BV
  • Merger: type: absorption, target: DIENEN BV, acquirer: HILLEWAERE INSURANCE NVproposed · HILLEWAERE INSURANCE NV
  • Merger: type: absorption, target: VERZEKERINGSKANTOOR WIM LIEKENS NV, acquirer: HILLEWAERE INSURANCE NVproposed · HILLEWAERE INSURANCE NV
  • Merger: type: absorption, target: ROMROM BV, acquirer: HILLEWAERE INSURANCE NVproposed · HILLEWAERE INSURANCE NV
  • Merger: type: absorption, target: ASSURIA BV, acquirer: HILLEWAERE INSURANCE NVproposed · HILLEWAERE INSURANCE NV
  • Merger: type: absorption, target: TORIS BV, acquirer: HILLEWAERE INSURANCE NVproposed · HILLEWAERE INSURANCE NV
  • Merger: type: absorption, target: INSURANTIA BV, acquirer: HILLEWAERE INSURANCE NVproposed · HILLEWAERE INSURANCE NV
  • Merger: type: absorption, target: PERPIUS BV, acquirer: HILLEWAERE INSURANCE NVproposed · HILLEWAERE INSURANCE NV
  • Merger: type: absorption, target: ANDRE COLSON - COLSON ANDRE NV, acquirer: HILLEWAERE INSURANCE NVproposed · HILLEWAERE INSURANCE NV
  • Merger: type: absorption, target: NIJS & JANSSEN NV, acquirer: HILLEWAERE INSURANCE NVproposed · HILLEWAERE INSURANCE NV
  • Merger: type: absorption, target: ZAKENKANTOOR HABRAKEN BV, acquirer: HILLEWAERE INSURANCE NVproposed · HILLEWAERE INSURANCE NV
  • Merger: type: absorption, target: GROEP CALLENS NV, acquirer: HILLEWAERE INSURANCE NVproposed · HILLEWAERE INSURANCE NV
  • Accounting effect: 2026-01-01proposed · HILLEWAERE INSURANCE NV
  • Soil certification: date: 2026-04-30, location: Kantoor Herent, cadastral: Sectie H nummer 194ZP0001proposed · VERZEKERINGSKANTOOR WIM LIEKENS NV
  • Soil certification: date: 2026-04-30, location: Parkeerplaatsen Herent, cadastral: Sectie H nummer 0194B3P0000proposed · VERZEKERINGSKANTOOR WIM LIEKENS NV
  • Soil certification: date: 2026-04-29, location: Onroerend Goed Oudsbergen, cadastral: Sectie A nummers: 0791FP0000, 0791KP0001, 0791KP0002proposed · ANDRE COLSON - COLSON ANDRE NV
  • Soil certification: date: 2026-04-29, location: Onroerend Goed Maasmechelen, cadastral: Sectie B nummer 0155XP0000 en 0158KP0002proposed · ANDRE COLSON - COLSON ANDRE NV
  • Power of attorney: scope: neerlegging Fusievoorstel, publicatie, KBO aanpassing, granted_by: bestuursorganenproposed · HILLEWAERE INSURANCE NV
  • Power of attorney: scope: neerlegging Fusievoorstel, publicatie, KBO aanpassing, granted_by: bestuursorganenproposed · HILLEWAERE INSURANCE NV
  • Power of attorney: scope: neerlegging Fusievoorstel, publicatie, KBO aanpassing, granted_by: bestuursorganenproposed · HILLEWAERE INSURANCE NV
  • Publication: 2026-05-28
  • Act object: Fusievoorstel
Summary: Merger · Accounting effect · Soil certification · Power of attorney
Technical details 
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        "role": "Advocaat"
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    },
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27-05-2026 Merger · Accounting effect · Soil certification · Power of attorney Open-capture extraction
  • Filing: 2026-05-18 · ROMROM BV
  • Merger: type: absorption, target: DIENEN BV, acquirer: HILLEWAERE INSURANCE NVproposed · HILLEWAERE INSURANCE NV
  • Merger: type: absorption, target: VERZEKERINGSKANTOOR WIM LIEKENS NV, acquirer: HILLEWAERE INSURANCE NVproposed · HILLEWAERE INSURANCE NV
  • Merger: type: absorption, target: ROMROM BV, acquirer: HILLEWAERE INSURANCE NVproposed · HILLEWAERE INSURANCE NV
  • Merger: type: absorption, target: ASSURIA BV, acquirer: HILLEWAERE INSURANCE NVproposed · HILLEWAERE INSURANCE NV
  • Merger: type: absorption, target: TORIS BV, acquirer: HILLEWAERE INSURANCE NVproposed · HILLEWAERE INSURANCE NV
  • Merger: type: absorption, target: INSURANTIA BV, acquirer: HILLEWAERE INSURANCE NVproposed · HILLEWAERE INSURANCE NV
  • Merger: type: absorption, target: PERPIUS BV, acquirer: HILLEWAERE INSURANCE NVproposed · HILLEWAERE INSURANCE NV
  • Merger: type: absorption, target: ANDRE COLSON - COLSON ANDRE NV, acquirer: HILLEWAERE INSURANCE NVproposed · HILLEWAERE INSURANCE NV
  • Merger: type: absorption, target: NIJS & JANSSEN NV, acquirer: HILLEWAERE INSURANCE NVproposed · HILLEWAERE INSURANCE NV
  • Merger: type: absorption, target: ZAKENKANTOOR HABRAKEN BV, acquirer: HILLEWAERE INSURANCE NVproposed · HILLEWAERE INSURANCE NV
  • Merger: type: absorption, target: GROEP CALLENS NV, acquirer: HILLEWAERE INSURANCE NVproposed · HILLEWAERE INSURANCE NV
  • Accounting effect: 2026-01-01proposed · HILLEWAERE INSURANCE NV
  • Soil certification: 2026-04-30proposed · VERZEKERINGSKANTOOR WIM LIEKENS NV
  • Soil certification: 2026-04-30proposed · VERZEKERINGSKANTOOR WIM LIEKENS NV
  • Soil certification: 2026-04-29proposed · ANDRE COLSON - COLSON ANDRE NV
  • Soil certification: 2026-04-29proposed · ANDRE COLSON - COLSON ANDRE NV
  • Power of attorney: scope: neerlegging Fusievoorstel, publicatie, KBO aanpassing, granted_by: bestuursorganenproposed · HILLEWAERE INSURANCE NV
  • Power of attorney: scope: neerlegging Fusievoorstel, publicatie, KBO aanpassing, granted_by: bestuursorganenproposed · HILLEWAERE INSURANCE NV
  • Power of attorney: scope: neerlegging Fusievoorstel, publicatie, KBO aanpassing, granted_by: bestuursorganenproposed · HILLEWAERE INSURANCE NV
  • Power of attorney: scope: neerlegging Fusievoorstel, publicatie, KBO aanpassing, granted_by: bestuursorganenproposed · HILLEWAERE INSURANCE NV
  • Publication: 2026-05-27
  • Act object: Fusievoorstel
Summary: Merger · Accounting effect · Soil certification · Power of attorney
Technical details 
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      "object": null,
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      "value": "2026-04-30",
      "object": null,
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      "value": "2026-04-30",
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27-05-2026 Merger · Accounting effect · Soil certification · Power of attorney Open-capture extraction
  • Filing: 2026-05-18 · VERZEKERINGSKANTOOR WIM LIEKENS NV
  • Merger: date: 2026-05-12, type: absorptionproposed · HILLEWAERE INSURANCE NV
  • Merger: date: 2026-05-12, type: absorptionproposed · HILLEWAERE INSURANCE NV
  • Merger: date: 2026-05-12, type: absorptionproposed · HILLEWAERE INSURANCE NV
  • Merger: date: 2026-05-12, type: absorptionproposed · HILLEWAERE INSURANCE NV
  • Merger: date: 2026-05-12, type: absorptionproposed · HILLEWAERE INSURANCE NV
  • Merger: date: 2026-05-12, type: absorptionproposed · HILLEWAERE INSURANCE NV
  • Merger: date: 2026-05-12, type: absorptionproposed · HILLEWAERE INSURANCE NV
  • Merger: date: 2026-05-12, type: absorptionproposed · HILLEWAERE INSURANCE NV
  • Merger: date: 2026-05-12, type: absorptionproposed · HILLEWAERE INSURANCE NV
  • Merger: date: 2026-05-12, type: absorptionproposed · HILLEWAERE INSURANCE NV
  • Merger: date: 2026-05-12, type: absorptionproposed · HILLEWAERE INSURANCE NV
  • Accounting effect: 2026-01-01proposed · HILLEWAERE INSURANCE NV
  • Soil certification: date: 2026-04-30, location: 3020 Herent, Persilstraat 51, Sectie H, Nummer 194ZP0000proposed · VERZEKERINGSKANTOOR WIM LIEKENS NV
  • Soil certification: date: 2026-04-30, location: 3020 Herent, Persilstraat 51, Sectie H, Nummer 194B3P0000proposed · VERZEKERINGSKANTOOR WIM LIEKENS NV
  • Soil certification: date: 2026-04-29, location: 3660 Oudsbergen (Opglabbeek), Weg naar Opoeteren 109, Sectie A, Nummer 0791KP0000 en 0791FP0000proposed · ANDRE COLSON - COLSON ANDRE NV
  • Soil certification: date: 2026-04-29, location: 3630 Maasmechelen, Rijksweg 361, Sectie B, Nummer 0155XP0000 en 0158KP0000proposed · ANDRE COLSON - COLSON ANDRE NV
  • Power of attorney: date: 2026-05-12, granted_by: bestuursorganenproposed · HILLEWAERE INSURANCE NV
  • Power of attorney: date: 2026-05-12, granted_by: bestuursorganenproposed · HILLEWAERE INSURANCE NV
  • Power of attorney: date: 2026-05-12, granted_by: bestuursorganenproposed · HILLEWAERE INSURANCE NV
  • Power of attorney: date: 2026-05-12, granted_by: bestuursorganenproposed · HILLEWAERE INSURANCE NV
  • Publication: 2026-05-27
  • Act object: Fusievoorstel 12 MEI 2026
Summary: Merger · Accounting effect · Soil certification · Power of attorney
Technical details 
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      "quote": "De inhoud van het bodemattest van 30 april 2026 met betrekking tot het Kantoor Herent",
      "value": {
        "date": "2026-04-30",
        "location": "3020 Herent, Persilstraat 51, Sectie H, Nummer 194ZP0000"
      },
      "object": null,
      "subject": "e3",
      "proposed": true
    },
    {
      "type": "soil_certification",
      "quote": "De inhoud van het bodemattest van 30 april 2026 met betrekking tot het Parkeerplaatsen Herent",
      "value": {
        "date": "2026-04-30",
        "location": "3020 Herent, Persilstraat 51, Sectie H, Nummer 194B3P0000"
      },
      "object": null,
      "subject": "e3",
      "proposed": true
    },
    {
      "type": "soil_certification",
      "quote": "De inhoud van het bodemattest van 29 april 2026 met betrekking tot het Onroerend Goed Oudsbergen",
      "value": {
        "date": "2026-04-29",
        "location": "3660 Oudsbergen (Opglabbeek), Weg naar Opoeteren 109, Sectie A, Nummer 0791KP0000 en 0791FP0000"
      },
      "object": null,
      "subject": "e9",
      "proposed": true
    },
    {
      "type": "soil_certification",
      "quote": "De inhoud van het bodemattest van 29 april 2026 met betrekking tot het Onroerend Goed Maasmechelen",
      "value": {
        "date": "2026-04-29",
        "location": "3630 Maasmechelen, Rijksweg 361, Sectie B, Nummer 0155XP0000 en 0158KP0000"
      },
      "object": null,
      "subject": "e9",
      "proposed": true
    },
    {
      "type": "power_of_attorney",
      "quote": "De bestuursorganen van de aan de fusie deelnemende vennootschappen verlenen hierbij een bijzondere volmacht aan de heer Niels Van den Heuvel...",
      "value": {
        "date": "2026-05-12",
        "granted_by": "bestuursorganen"
      },
      "object": "e13",
      "subject": "e1",
      "proposed": true
    },
    {
      "type": "power_of_attorney",
      "quote": "De bestuursorganen van de aan de fusie deelnemende vennootschappen verlenen hierbij een bijzondere volmacht aan ... mevrouw Cato Van der Wee...",
      "value": {
        "date": "2026-05-12",
        "granted_by": "bestuursorganen"
      },
      "object": "e14",
      "subject": "e1",
      "proposed": true
    },
    {
      "type": "power_of_attorney",
      "quote": "De bestuursorganen van de aan de fusie deelnemende vennootschappen verlenen hierbij een bijzondere volmacht aan ... mevrouw Romy Verbrugghe...",
      "value": {
        "date": "2026-05-12",
        "granted_by": "bestuursorganen"
      },
      "object": "e15",
      "subject": "e1",
      "proposed": true
    },
    {
      "type": "power_of_attorney",
      "quote": "De bestuursorganen van de aan de fusie deelnemende vennootschappen verlenen hierbij een bijzondere volmacht aan ... mevrouw Kato Wouters...",
      "value": {
        "date": "2026-05-12",
        "granted_by": "bestuursorganen"
      },
      "object": "e16",
      "subject": "e1",
      "proposed": true
    },
    {
      "type": "publication",
      "quote": "Belgisch Staatsblad - 27/05/2026",
      "value": "2026-05-27",
      "object": null,
      "subject": null
    },
    {
      "type": "act_object",
      "quote": "Onderwerp akte: Fusievoorstel 12 MEI 2026",
      "value": "Fusievoorstel 12 MEI 2026",
      "object": null,
      "subject": null
    }
  ],
  "act_meta": {
    "model_id": 40,
    "extractor": "open-capture-27b-v3",
    "ocr_chars": 66172,
    "truncated": false,
    "needs_verify": true
  },
  "entities": [
    {
      "id": "e1",
      "kbo": "0891.695.561",
      "kind": "company",
      "name": "HILLEWAERE INSURANCE NV",
      "attrs": {
        "seat": "2300 Turnhout, Parklaan 46",
        "legal_form": "naamloze vennootschap"
      }
    },
    {
      "id": "e2",
      "kbo": "0480.462.774",
      "kind": "company",
      "name": "DIENEN BV",
      "attrs": {
        "seat": "2900 Schoten, Braamstraat 103",
        "legal_form": "besloten vennootschap"
      }
    },
    {
      "id": "e3",
      "kbo": "0451.822.931",
      "kind": "company",
      "name": "VERZEKERINGSKANTOOR WIM LIEKENS NV",
      "attrs": {
        "seat": "3020 Herent, Persilstraat 51 bus 8",
        "legal_form": "naamloze vennootschap"
      }
    },
    {
      "id": "e4",
      "kbo": "0759.599.674",
      "kind": "company",
      "name": "ROMROM BV",
      "attrs": {
        "seat": "3500 Hasselt, Luikersteenweg 699",
        "legal_form": "besloten vennootschap"
      }
    },
    {
      "id": "e5",
      "kbo": "0869.952.022",
      "kind": "company",
      "name": "ASSURIA BV",
      "attrs": {
        "seat": "3960 Bree, Nieuwstadpoort 58",
        "legal_form": "besloten vennootschap"
      }
    },
    {
      "id": "e6",
      "kbo": "0435.177.731",
      "kind": "company",
      "name": "TORIS BV",
      "attrs": {
        "seat": "1800 Vilvoorde, Koning Boudewijnlaan 30 bus B3",
        "legal_form": "besloten vennootschap"
      }
    },
    {
      "id": "e7",
      "kbo": "0738.398.741",
      "kind": "company",
      "name": "INSURANTIA BV",
      "attrs": {
        "seat": "2900 Schoten, Braamstraat 103",
        "legal_form": "besloten vennootschap"
      }
    },
    {
      "id": "e8",
      "kbo": "0819.663.658",
      "kind": "company",
      "name": "PERPIUS BV",
      "attrs": {
        "seat": "2550 Kontich, Prins Boudewijnlaan 7D bus /0101",
        "legal_form": "besloten vennootschap"
      }
    },
    {
      "id": "e9",
      "kbo": "0433.870.706",
      "kind": "company",
      "name": "ANDRE COLSON - COLSON ANDRE NV",
      "attrs": {
        "seat": "3630 Maasmechelen, Rijksweg(L) 361",
        "legal_form": "naamloze vennootschap"
      }
    },
    {
      "id": "e10",
      "kbo": "0430.026.635",
      "kind": "company",
      "name": "NIJS \u0026 JANSSEN NV",
      "attrs": {
        "seat": "3660 Oudsbergen, Weg naar Opoeteren 109C",
        "legal_form": "naamloze vennootschap"
      }
    },
    {
      "id": "e11",
      "kbo": "0466.271.080",
      "kind": "company",
      "name": "ZAKENKANTOOR HABRAKEN BV",
      "attrs": {
        "seat": "3630 Maasmechelen, Rijksweg(L) 361",
        "legal_form": "besloten vennootschap"
      }
    },
    {
      "id": "e12",
      "kbo": "0440.504.318",
      "kind": "company",
      "name": "GROEP CALLENS NV",
      "attrs": {
        "seat": "2940 Stabroek, Dorpsstraat 31A",
        "legal_form": "naamloze vennootschap"
      }
    },
    {
      "id": "e13",
      "kbo": null,
      "kind": "person",
      "name": "Niels Van den Heuvel",
      "attrs": {
        "role": "advocaat",
        "affiliation": "Lawtree Advocaten BV"
      }
    },
    {
      "id": "e14",
      "kbo": null,
      "kind": "person",
      "name": "Cato Van der Wee",
      "attrs": {
        "role": "advocaat",
        "affiliation": "Lawtree Advocaten BV"
      }
    },
    {
      "id": "e15",
      "kbo": null,
      "kind": "person",
      "name": "Romy Verbrugghe",
      "attrs": {
        "role": "advocaat",
        "affiliation": "Lawtree Advocaten BV"
      }
    },
    {
      "id": "e16",
      "kbo": null,
      "kind": "person",
      "name": "Kato Wouters",
      "attrs": {
        "role": "advocaat",
        "affiliation": "Lawtree Advocaten BV"
      }
    },
    {
      "id": "e17",
      "kbo": null,
      "kind": "org",
      "name": "Lawtree Advocaten BV",
      "attrs": {
        "seat": "Van Schoonbekestraat 6-8, 2018 Antwerpen"
      }
    },
    {
      "id": "e18",
      "kbo": null,
      "kind": "org",
      "name": "ONDERNEMINGSRECHTBANK LEUVEN",
      "attrs": {}
    }
  ]
}
27-05-2026 Merger · Accounting effect · Soil certification · Act object Open-capture extraction
  • Filing: 2026-05-18 · HILLEWAERE INSURANCE NV
  • Mergerproposed · HILLEWAERE INSURANCE NV
  • Mergerproposed · HILLEWAERE INSURANCE NV
  • Mergerproposed · HILLEWAERE INSURANCE NV
  • Mergerproposed · HILLEWAERE INSURANCE NV
  • Mergerproposed · HILLEWAERE INSURANCE NV
  • Mergerproposed · HILLEWAERE INSURANCE NV
  • Mergerproposed · HILLEWAERE INSURANCE NV
  • Mergerproposed · HILLEWAERE INSURANCE NV
  • Mergerproposed · HILLEWAERE INSURANCE NV
  • Mergerproposed · HILLEWAERE INSURANCE NV
  • Mergerproposed · HILLEWAERE INSURANCE NV
  • Accounting effect: 2026-01-01proposed · HILLEWAERE INSURANCE NV
  • Soil certification: 2026-04-30proposed · VERZEKERINGSKANTOOR WIM LIEKENS NV
  • Soil certification: 2026-04-30proposed · VERZEKERINGSKANTOOR WIM LIEKENS NV
  • Soil certification: 2026-04-29proposed · ANDRE COLSON - COLSON ANDRE NV
  • Soil certification: 2026-04-29proposed · ANDRE COLSON - COLSON ANDRE NV
  • Publication: 2026-05-27
  • Act object: Fusievoorstel
Summary: Merger · Accounting effect · Soil certification · Act object
Technical details 
{
  "facts": [
    {
      "type": "filing",
      "quote": "Ontvangen ter griffie van de ONDERNEMINGSRECHTBANK 18 MEI 2026",
      "value": "2026-05-18",
      "object": null,
      "subject": "e1"
    },
    {
      "type": "merger",
      "quote": "Dit Fusievoorstel voorziet de overname van DIENEN BV ... door HILLEWAERE INSURANCE NV",
      "value": null,
      "object": "e2",
      "subject": "e1",
      "proposed": true
    },
    {
      "type": "merger",
      "quote": "Dit Fusievoorstel voorziet de overname van ... VERZEKERINGSKANTOOR WIM LIEKENS NV ... door HILLEWAERE INSURANCE NV",
      "value": null,
      "object": "e3",
      "subject": "e1",
      "proposed": true
    },
    {
      "type": "merger",
      "quote": "Dit Fusievoorstel voorziet de overname van ... ROMROM BV ... door HILLEWAERE INSURANCE NV",
      "value": null,
      "object": "e4",
      "subject": "e1",
      "proposed": true
    },
    {
      "type": "merger",
      "quote": "Dit Fusievoorstel voorziet de overname van ... ASSURIA BV ... door HILLEWAERE INSURANCE NV",
      "value": null,
      "object": "e5",
      "subject": "e1",
      "proposed": true
    },
    {
      "type": "merger",
      "quote": "Dit Fusievoorstel voorziet de overname van ... TORIS BV ... door HILLEWAERE INSURANCE NV",
      "value": null,
      "object": "e6",
      "subject": "e1",
      "proposed": true
    },
    {
      "type": "merger",
      "quote": "Dit Fusievoorstel voorziet de overname van ... INSURANTIA BV ... door HILLEWAERE INSURANCE NV",
      "value": null,
      "object": "e7",
      "subject": "e1",
      "proposed": true
    },
    {
      "type": "merger",
      "quote": "Dit Fusievoorstel voorziet de overname van ... PERPIUS BV ... door HILLEWAERE INSURANCE NV",
      "value": null,
      "object": "e8",
      "subject": "e1",
      "proposed": true
    },
    {
      "type": "merger",
      "quote": "Dit Fusievoorstel voorziet de overname van ... ANDRE COLSON - COLSON ANDRE NV ... door HILLEWAERE INSURANCE NV",
      "value": null,
      "object": "e9",
      "subject": "e1",
      "proposed": true
    },
    {
      "type": "merger",
      "quote": "Dit Fusievoorstel voorziet de overname van ... NIJS \u0026 JANSSEN NV ... door HILLEWAERE INSURANCE NV",
      "value": null,
      "object": "e10",
      "subject": "e1",
      "proposed": true
    },
    {
      "type": "merger",
      "quote": "Dit Fusievoorstel voorziet de overname van ... ZAKENKANTOOR HABRAKEN BV ... door HILLEWAERE INSURANCE NV",
      "value": null,
      "object": "e11",
      "subject": "e1",
      "proposed": true
    },
    {
      "type": "merger",
      "quote": "Dit Fusievoorstel voorziet de overname van ... GROEP CALLENS NV ... door HILLEWAERE INSURANCE NV",
      "value": null,
      "object": "e12",
      "subject": "e1",
      "proposed": true
    },
    {
      "type": "accounting_effect",
      "quote": "De handelingen van de Over Te Nemen Vennootschappen zullen boekhoudkundig geacht worden te zijn verricht voor rekening van de Overnemende Vennootschap vanaf 1 januari 2026.",
      "value": "2026-01-01",
      "object": null,
      "subject": "e1",
      "proposed": true
    },
    {
      "type": "soil_certification",
      "quote": "De inhoud van het bodemattest van 30 april 2026 met betrekking tot het Kantoor Herent",
      "value": "2026-04-30",
      "object": null,
      "subject": "e3",
      "proposed": true
    },
    {
      "type": "soil_certification",
      "quote": "De inhoud van het bodemattest van 30 april 2026 met betrekking tot het Parkeerplaatsen Herent",
      "value": "2026-04-30",
      "object": null,
      "subject": "e3",
      "proposed": true
    },
    {
      "type": "soil_certification",
      "quote": "De inhoud van het bodemattest van 29 april 2026 met betrekking tot het Onroerend Goed Oudsbergen",
      "value": "2026-04-29",
      "object": null,
      "subject": "e9",
      "proposed": true
    },
    {
      "type": "soil_certification",
      "quote": "De inhoud van het bodemattest van 29 april 2026 met betrekking tot het Onroerend Goed Maasmechelen",
      "value": "2026-04-29",
      "object": null,
      "subject": "e9",
      "proposed": true
    },
    {
      "type": "publication",
      "quote": "Belgisch Staatsblad - 27/05/2026",
      "value": "2026-05-27",
      "object": null,
      "subject": null
    },
    {
      "type": "act_object",
      "quote": "Onderwerp akte: Fusievoorstel",
      "value": "Fusievoorstel",
      "object": null,
      "subject": null
    }
  ],
  "act_meta": {
    "model_id": 40,
    "extractor": "open-capture-27b-v3",
    "ocr_chars": 66192,
    "truncated": false,
    "needs_verify": true
  },
  "entities": [
    {
      "id": "e1",
      "kbo": "0891.695.561",
      "kind": "company",
      "name": "HILLEWAERE INSURANCE NV",
      "attrs": {
        "seat": "Parklaan 46, 2300 Turnhout",
        "legal_form": "Naamloze vennootschap"
      }
    },
    {
      "id": "e2",
      "kbo": "0480.462.774",
      "kind": "company",
      "name": "DIENEN BV",
      "attrs": {
        "seat": "Braamstraat 103, 2900 Schoten",
        "legal_form": "Besloten vennootschap"
      }
    },
    {
      "id": "e3",
      "kbo": "0451.822.931",
      "kind": "company",
      "name": "VERZEKERINGSKANTOOR WIM LIEKENS NV",
      "attrs": {
        "seat": "Persilstraat 51 bus 8, 3020 Herent",
        "legal_form": "Naamloze vennootschap"
      }
    },
    {
      "id": "e4",
      "kbo": "0759.599.674",
      "kind": "company",
      "name": "ROMROM BV",
      "attrs": {
        "seat": "Luikersteenweg 699, 3500 Hasselt",
        "legal_form": "Besloten vennootschap"
      }
    },
    {
      "id": "e5",
      "kbo": "0869.952.022",
      "kind": "company",
      "name": "ASSURIA BV",
      "attrs": {
        "seat": "Nieuwstadpoort 58, 3960 Bree",
        "legal_form": "Besloten vennootschap"
      }
    },
    {
      "id": "e6",
      "kbo": "0435.177.731",
      "kind": "company",
      "name": "TORIS BV",
      "attrs": {
        "seat": "Koning Boudewijnlaan 30 bus B3, 1800 Vilvoorde",
        "legal_form": "Besloten vennootschap"
      }
    },
    {
      "id": "e7",
      "kbo": "0738.398.741",
      "kind": "company",
      "name": "INSURANTIA BV",
      "attrs": {
        "seat": "Braamstraat 103, 2900 Schoten",
        "legal_form": "Besloten vennootschap"
      }
    },
    {
      "id": "e8",
      "kbo": "0819.663.658",
      "kind": "company",
      "name": "PERPIUS BV",
      "attrs": {
        "seat": "Prins Boudewijnlaan 7D bus /0101, 2550 Kontich",
        "legal_form": "Besloten vennootschap"
      }
    },
    {
      "id": "e9",
      "kbo": "0433.870.706",
      "kind": "company",
      "name": "ANDRE COLSON - COLSON ANDRE NV",
      "attrs": {
        "seat": "Rijksweg(L) 361, 3630 Maasmechelen",
        "legal_form": "Naamloze vennootschap"
      }
    },
    {
      "id": "e10",
      "kbo": "0430.026.635",
      "kind": "company",
      "name": "NIJS \u0026 JANSSEN NV",
      "attrs": {
        "seat": "Weg naar Opoeteren 109C, 3660 Oudsbergen",
        "legal_form": "Naamloze vennootschap"
      }
    },
    {
      "id": "e11",
      "kbo": "0466.271.080",
      "kind": "company",
      "name": "ZAKENKANTOOR HABRAKEN BV",
      "attrs": {
        "seat": "Rijksweg(L) 361, 3630 Maasmechelen",
        "legal_form": "Besloten vennootschap"
      }
    },
    {
      "id": "e12",
      "kbo": "0440.504.318",
      "kind": "company",
      "name": "GROEP CALLENS NV",
      "attrs": {
        "seat": "Dorpsstraat 31A, 2940 Stabroek",
        "legal_form": "Naamloze vennootschap"
      }
    },
    {
      "id": "e13",
      "kbo": null,
      "kind": "person",
      "name": "Niels Van den Heuvel",
      "attrs": {
        "role": "Advocaat"
      }
    },
    {
      "id": "e14",
      "kbo": null,
      "kind": "person",
      "name": "Cato Van der Wee",
      "attrs": {
        "role": "Advocaat"
      }
    },
    {
      "id": "e15",
      "kbo": null,
      "kind": "person",
      "name": "Romy Verbrugghe",
      "attrs": {
        "role": "Advocaat"
      }
    },
    {
      "id": "e16",
      "kbo": null,
      "kind": "person",
      "name": "Kato Wouters",
      "attrs": {
        "role": "Advocaat"
      }
    },
    {
      "id": "e17",
      "kbo": null,
      "kind": "org",
      "name": "Lawtree Advocaten BV",
      "attrs": {
        "seat": "Van Schoonbekestraat 6-8, 2018 Antwerpen"
      }
    }
  ]
}
26-05-2026 Merger · Accounting effect · Soil certification · Power of attorney Open-capture extraction
  • Filing: 2026-05-18 · TORIS BV
  • Merger: type: absorption, target: DIENEN BV, acquirer: HILLEWAERE INSURANCE NVproposed · HILLEWAERE INSURANCE NV
  • Merger: type: absorption, target: VERZEKERINGSKANTOOR WIM LIEKENS NV, acquirer: HILLEWAERE INSURANCE NVproposed · HILLEWAERE INSURANCE NV
  • Merger: type: absorption, target: ROMROM BV, acquirer: HILLEWAERE INSURANCE NVproposed · HILLEWAERE INSURANCE NV
  • Merger: type: absorption, target: ASSURIA BV, acquirer: HILLEWAERE INSURANCE NVproposed · HILLEWAERE INSURANCE NV
  • Merger: type: absorption, target: TORIS BV, acquirer: HILLEWAERE INSURANCE NVproposed · HILLEWAERE INSURANCE NV
  • Merger: type: absorption, target: INSURANTIA BV, acquirer: HILLEWAERE INSURANCE NVproposed · HILLEWAERE INSURANCE NV
  • Merger: type: absorption, target: PERPIUS BV, acquirer: HILLEWAERE INSURANCE NVproposed · HILLEWAERE INSURANCE NV
  • Merger: type: absorption, target: ANDRE COLSON - COLSON ANDRE NV, acquirer: HILLEWAERE INSURANCE NVproposed · HILLEWAERE INSURANCE NV
  • Merger: type: absorption, target: NIJS & JANSSEN NV, acquirer: HILLEWAERE INSURANCE NVproposed · HILLEWAERE INSURANCE NV
  • Merger: type: absorption, target: ZAKENKANTOOR HABRAKEN BV, acquirer: HILLEWAERE INSURANCE NVproposed · HILLEWAERE INSURANCE NV
  • Merger: type: absorption, target: GROEP CALLENS NV, acquirer: HILLEWAERE INSURANCE NVproposed · HILLEWAERE INSURANCE NV
  • Accounting effect: 2026-01-01proposed · HILLEWAERE INSURANCE NV
  • Soil certification: 2026-04-30proposed · VERZEKERINGSKANTOOR WIM LIEKENS NV
  • Soil certification: 2026-04-30proposed · VERZEKERINGSKANTOOR WIM LIEKENS NV
  • Soil certification: 2026-04-29proposed · ANDRE COLSON - COLSON ANDRE NV
  • Soil certification: 2026-04-29proposed · ANDRE COLSON - COLSON ANDRE NV
  • Power of attorney: scope: neerlegging Fusievoorstel, publicatie, KBO aanpassing, granted_by: bestuursorganenproposed · HILLEWAERE INSURANCE NV
  • Power of attorney: scope: neerlegging Fusievoorstel, publicatie, KBO aanpassing, granted_by: bestuursorganenproposed · HILLEWAERE INSURANCE NV
  • Power of attorney: scope: neerlegging Fusievoorstel, publicatie, KBO aanpassing, granted_by: bestuursorganenproposed · HILLEWAERE INSURANCE NV
  • Power of attorney: scope: neerlegging Fusievoorstel, publicatie, KBO aanpassing, granted_by: bestuursorganenproposed · HILLEWAERE INSURANCE NV
  • Publication: 2026-05-26
  • Act object: Fusievoorstel
Summary: Merger · Accounting effect · Soil certification · Power of attorney
Technical details 
{
  "facts": [
    {
      "type": "filing",
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26-05-2026 Merger · Accounting effect · Soil certification · Power of attorney Open-capture extraction
  • Filing: 2026-05-18 · ASSURIA BV
  • Merger: type: absorption, target: DIENEN BV, acquirer: HILLEWAERE INSURANCE NVproposed · HILLEWAERE INSURANCE NV
  • Merger: type: absorption, target: VERZEKERINGSKANTOOR WIM LIEKENS NV, acquirer: HILLEWAERE INSURANCE NVproposed · HILLEWAERE INSURANCE NV
  • Merger: type: absorption, target: ROMROM BV, acquirer: HILLEWAERE INSURANCE NVproposed · HILLEWAERE INSURANCE NV
  • Merger: type: absorption, target: ASSURIA BV, acquirer: HILLEWAERE INSURANCE NVproposed · HILLEWAERE INSURANCE NV
  • Merger: type: absorption, target: TORIS BV, acquirer: HILLEWAERE INSURANCE NVproposed · HILLEWAERE INSURANCE NV
  • Merger: type: absorption, target: INSURANTIA BV, acquirer: HILLEWAERE INSURANCE NVproposed · HILLEWAERE INSURANCE NV
  • Merger: type: absorption, target: PERPIUS BV, acquirer: HILLEWAERE INSURANCE NVproposed · HILLEWAERE INSURANCE NV
  • Merger: type: absorption, target: ANDRE COLSON - COLSON ANDRE NV, acquirer: HILLEWAERE INSURANCE NVproposed · HILLEWAERE INSURANCE NV
  • Merger: type: absorption, target: NIJS & JANSSEN NV, acquirer: HILLEWAERE INSURANCE NVproposed · HILLEWAERE INSURANCE NV
  • Merger: type: absorption, target: ZAKENKANTOOR HABRAKEN BV, acquirer: HILLEWAERE INSURANCE NVproposed · HILLEWAERE INSURANCE NV
  • Merger: type: absorption, target: GROEP CALLENS NV, acquirer: HILLEWAERE INSURANCE NVproposed · HILLEWAERE INSURANCE NV
  • Accounting effect: 2026-01-01proposed · HILLEWAERE INSURANCE NV
  • Soil certification: date: 2026-04-30, number: 194ZP0000, section: H, location: 3020 Herent, Persilstraat 51proposed · VERZEKERINGSKANTOOR WIM LIEKENS NV
  • Soil certification: date: 2026-04-30, number: 194B3P0000, section: H, location: 3020 Herent, Persilstraat 51proposed · VERZEKERINGSKANTOOR WIM LIEKENS NV
  • Soil certification: date: 2026-04-29, number: 0791KP0000 en 0791FP0000, section: A, location: 3660 Oudsbergen (Opglabbeek), Weg naar Opoeteren 109proposed · ANDRE COLSON - COLSON ANDRE NV
  • Soil certification: date: 2026-04-29, number: 0155XP0000 en 0158KP0000, section: B, location: 3630 Maasmechelen, Rijksweg 361proposed · ANDRE COLSON - COLSON ANDRE NV
  • Power of attorney: scope: neerlegging Fusievoorstel, publicatie, KBO inschrijving, granted_by: bestuursorganenproposed · HILLEWAERE INSURANCE NV
  • Publication: 2026-05-26
  • Act object: Fusievoorstel
Summary: Merger · Accounting effect · Soil certification · Power of attorney
Technical details 
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26-05-2026 Merger · Accounting effect · Soil certification · Power of attorney Open-capture extraction
  • Filing: 2026-05-18 · ZAKENKANTOOR HABRAKEN BV
  • Merger: type: fusion_by_takeover, target: DIENEN BV, acquirer: HILLEWAERE INSURANCE NVproposed · HILLEWAERE INSURANCE NV
  • Merger: type: fusion_by_takeover, target: VERZEKERINGSKANTOOR WIM LIEKENS NV, acquirer: HILLEWAERE INSURANCE NVproposed · HILLEWAERE INSURANCE NV
  • Merger: type: fusion_by_takeover, target: ROMROM BV, acquirer: HILLEWAERE INSURANCE NVproposed · HILLEWAERE INSURANCE NV
  • Merger: type: fusion_by_takeover, target: ASSURIA BV, acquirer: HILLEWAERE INSURANCE NVproposed · HILLEWAERE INSURANCE NV
  • Merger: type: fusion_by_takeover, target: TORIS BV, acquirer: HILLEWAERE INSURANCE NVproposed · HILLEWAERE INSURANCE NV
  • Merger: type: fusion_by_takeover, target: INSURANTIA BV, acquirer: HILLEWAERE INSURANCE NVproposed · HILLEWAERE INSURANCE NV
  • Merger: type: fusion_by_takeover, target: PERPIUS BV, acquirer: HILLEWAERE INSURANCE NVproposed · HILLEWAERE INSURANCE NV
  • Merger: type: fusion_by_takeover, target: ANDRE COLSON - COLSON ANDRE NV, acquirer: HILLEWAERE INSURANCE NVproposed · HILLEWAERE INSURANCE NV
  • Merger: type: fusion_by_takeover, target: NIJS & JANSSEN NV, acquirer: HILLEWAERE INSURANCE NVproposed · HILLEWAERE INSURANCE NV
  • Merger: type: fusion_by_takeover, target: ZAKENKANTOOR HABRAKEN BV, acquirer: HILLEWAERE INSURANCE NVproposed · HILLEWAERE INSURANCE NV
  • Merger: type: fusion_by_takeover, target: GROEP CALLENS NV, acquirer: HILLEWAERE INSURANCE NVproposed · HILLEWAERE INSURANCE NV
  • Accounting effect: 2026-01-01proposed · HILLEWAERE INSURANCE NV
  • Soil certification: 2026-04-30proposed · VERZEKERINGSKANTOOR WIM LIEKENS NV
  • Soil certification: 2026-04-30proposed · VERZEKERINGSKANTOOR WIM LIEKENS NV
  • Soil certification: 2026-04-29proposed · ANDRE COLSON - COLSON ANDRE NV
  • Soil certification: 2026-04-29proposed · ANDRE COLSON - COLSON ANDRE NV
  • Power of attorney: scope: neerlegging Fusievoorstel, publicatie, KBO aanpassing, granted_by: bestuursorganenproposed · HILLEWAERE INSURANCE NV
  • Power of attorney: scope: neerlegging Fusievoorstel, publicatie, KBO aanpassing, granted_by: bestuursorganenproposed · HILLEWAERE INSURANCE NV
  • Publication: 2026-05-26
  • Act object: Fusievoorstel
Summary: Merger · Accounting effect · Soil certification · Power of attorney
Technical details 
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26-05-2026 Merger · Accounting effect · Soil certification · Power of attorney Open-capture extraction
  • Filing: 2026-05-18 · ANDRE COLSON - COLSON ANDRE NV
  • Publication: 2026-05-26 · ANDRE COLSON - COLSON ANDRE NV
  • Merger: type: absorption, target: DIENEN BV, acquirer: HILLEWAERE INSURANCE NVproposed · HILLEWAERE INSURANCE NV
  • Merger: type: absorption, target: VERZEKERINGSKANTOOR WIM LIEKENS NV, acquirer: HILLEWAERE INSURANCE NVproposed · HILLEWAERE INSURANCE NV
  • Merger: type: absorption, target: ROMROM BV, acquirer: HILLEWAERE INSURANCE NVproposed · HILLEWAERE INSURANCE NV
  • Merger: type: absorption, target: ASSURIA BV, acquirer: HILLEWAERE INSURANCE NVproposed · HILLEWAERE INSURANCE NV
  • Merger: type: absorption, target: TORIS BV, acquirer: HILLEWAERE INSURANCE NVproposed · HILLEWAERE INSURANCE NV
  • Merger: type: absorption, target: INSURANTIA BV, acquirer: HILLEWAERE INSURANCE NVproposed · HILLEWAERE INSURANCE NV
  • Merger: type: absorption, target: PERPIUS BV, acquirer: HILLEWAERE INSURANCE NVproposed · HILLEWAERE INSURANCE NV
  • Merger: type: absorption, target: ANDRE COLSON - COLSON ANDRE NV, acquirer: HILLEWAERE INSURANCE NVproposed · HILLEWAERE INSURANCE NV
  • Merger: type: absorption, target: NIJS & JANSSEN NV, acquirer: HILLEWAERE INSURANCE NVproposed · HILLEWAERE INSURANCE NV
  • Merger: type: absorption, target: ZAKENKANTOOR HABRAKEN BV, acquirer: HILLEWAERE INSURANCE NVproposed · HILLEWAERE INSURANCE NV
  • Merger: type: absorption, target: GROEP CALLENS NV, acquirer: HILLEWAERE INSURANCE NVproposed · HILLEWAERE INSURANCE NV
  • Accounting effect: 2026-01-01proposed · HILLEWAERE INSURANCE NV
  • Soil certification: date: 2026-04-30, number: 194ZP0000, section: H, location: 3020 Herent, Persilstraat 51proposed · VERZEKERINGSKANTOOR WIM LIEKENS NV
  • Soil certification: date: 2026-04-30, number: 194B3P0000, section: H, location: 3020 Herent, Persilstraat 51proposed · VERZEKERINGSKANTOOR WIM LIEKENS NV
  • Soil certification: date: 2026-04-29, number: 0791KP0000 en 0791 FP0000, section: A, location: 3660 Oudsbergen (Opglabbeek), Weg naar Opoeteren 109proposed · ANDRE COLSON - COLSON ANDRE NV
  • Soil certification: date: 2026-04-29, number: 0155XP0000 en 0158KP0000, section: B, location: 3630 Maasmechelen, Rijksweg 361proposed · ANDRE COLSON - COLSON ANDRE NV
  • Power of attorney: scope: neerlegging Fusievoorstel, publicatie, KBO aanpassing, granted_by: bestuursorganenproposed · HILLEWAERE INSURANCE NV
  • Act object: Fusievoorstel
Summary: Merger · Accounting effect · Soil certification · Power of attorney
Technical details 
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30-03-2026 Act object · General meeting · Board meeting · Officer resignation Open-capture extraction
  • Act object: Ontslag en benoeming bestuurders - ontslag en benoeming gedelegeerd bestuurders - vereniging van alle aandelen in één hand - toekenning bijzondere volmachten · GROEP CALLENS
  • Publication: 30/03/2026 · GROEP CALLENS
  • Filing: 19 MAART 2026 · GROEP CALLENS
  • General meeting: 28 januari 2026 · GROEP CALLENS
  • Board meeting: 28 januari 2026 · GROEP CALLENS
  • Officer resignation: role: bestuurder, end_date: 2026-01-28 · G&C BV
  • Officer resignation: role: bestuurder, end_date: 2026-01-28 · LUFT BV
  • Officer resignation: role: bestuurder, end_date: 2026-01-28 · Rudolf Callens
  • Officer appointment: role: bestuurder, term: zes jaar, start_date: 2026-01-28 · Hillewaere Insurance NV
  • Officer appointment: role: bestuurder, term: zes jaar, start_date: 2026-01-28 · L&W Invest BV
  • Permanent representative · Steven Callens
  • Permanent representative · Inge Callens
  • Permanent representative · Roel Druyts
  • Permanent representative · Leen Verheyen
  • Power of attorney: aanpassing van de inschrijving van de vennootschap bij de Kruispuntbank van Ondernemingen en alle handelingen te verrichten die nodig of nuttig zijn voor de neerlegging van bovenvermelde beslissingen met het oog op de publicatie in de Bijlagen tot het Belgisch Staatsblad · Niels Van den Heuvel
  • Officer resignation: role: gedelegeerd bestuurder, end_date: 2026-01-28 · G&C BV
  • Officer resignation: role: gedelegeerd bestuurder, end_date: 2026-01-28 · LUFT BV
  • Officer appointment: role: gedelegeerd bestuurder, term: zes jaar, start_date: 2026-01-28 · Hillewaere Insurance NV
  • Power of attorney: het stellen en uitvoeren van de hierna limitatief opgesomde handelingen in naam en voor rekening van de Vennootschap zowel in België als in het buitenland: a) het ondertekenen van dagelijkse briefwisseling ... k) het ondertekenen en afleveren van alle documenten ... · G&C BV
  • Power of attorney: het stellen en uitvoeren van de hierna limitatief opgesomde handelingen in naam en voor rekening van de Vennootschap zowel in België als in het buitenland: a) het ondertekenen van dagelijkse briefwisseling ... k) het ondertekenen en afleveren van alle documenten ... · LUFT BV
  • Power of attorney: a) het ondertekenen van alle overeenkomsten tussen de Vennootschap en verzekeringsmaatschappijen ... b) het verlenen van toestemming aan verzekeraars ... · Klart Consult BV
  • Power of attorney: a) het ondertekenen van alle overeenkomsten tussen de Vennootschap en verzekeringsmaatschappijen ... b) het verlenen van toestemming aan verzekeraars ... · L&W Invest BV
  • Permanent representative · Maarten Dom
  • Power of attorney: aanpassing van de inschrijving van de vennootschap bij de Kruispuntbank van Ondernemingen en alle handelingen te verrichten die nodig of nuttig zijn voor de neerlegging van bovenvermelde beslissingen met het oog op de publicatie in de Bijlagen tot het Belgisch Staatsblad · Niels Van den Heuvel
Summary: Act object · General meeting · Board meeting · Officer resignation
Technical details 
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    },
    {
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      "quote": "L\u0026W Invest BV ... vast vertegenwoordigd door Leen Verheyen",
      "value": null,
      "object": "e9",
      "subject": "e10"
    },
    {
      "type": "power_of_attorney",
      "quote": "De aandeelhouder beslist verder om een bijzondere volmacht te verlenen aan de heer Niels Van den Heuvel, mevrouw Cato Van der Wee, mevrouw Romy Verbrugghe, mevrouw Kato Wouters en de heer Arne Ann\u00E9 advocaten ... teneinde alleen handelend en met de mogelijkheid tot indeplaatsstelling, alle handelingen te verrichten en alle documenten te tekenen met het oog op de aanpassing van de inschrijving van de vennootschap bij de Kruispuntbank van Ondernemingen en alle handelingen te verrichten die nodig of nuttig zijn voor de neerlegging van bovenvermelde beslissingen met het oog op de publicatie in de Bijlagen tot het Belgisch Staatsblad.",
      "value": "aanpassing van de inschrijving van de vennootschap bij de Kruispuntbank van Ondernemingen en alle handelingen te verrichten die nodig of nuttig zijn voor de neerlegging van bovenvermelde beslissingen met het oog op de publicatie in de Bijlagen tot het Belgisch Staatsblad",
      "object": "e1",
      "subject": "e11"
    },
    {
      "type": "officer_resignation",
      "quote": "De raad van bestuur neemt akte van en bevestigt, voor zover als nodig, het ontslag van de volgende personen als gedelegeerd bestuurders van de vennootschap en dit met ingang vanaf 28 januari 2026: -G\u0026C BV...",
      "value": {
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        "end_date": "2026-01-28"
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      "object": "e1",
      "subject": "e2",
      "_value_raw": {
        "role": "gedelegeerd bestuurder",
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    {
      "type": "officer_resignation",
      "quote": "De raad van bestuur neemt akte van en bevestigt, voor zover als nodig, het ontslag van de volgende personen als gedelegeerd bestuurders van de vennootschap en dit met ingang vanaf 28 januari 2026: ... -LUFT BV...",
      "value": {
        "role": "gedelegeerd bestuurder",
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      "object": "e1",
      "subject": "e4",
      "_value_raw": {
        "role": "gedelegeerd bestuurder",
        "end_date": "28 januari 2026"
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    {
      "date": "2026-01-28",
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      "value": {
        "role": "gedelegeerd bestuurder",
        "term": "zes jaar",
        "start_date": "2026-01-28"
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      "object": "e1",
      "subject": "e7",
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        "start_date": "28 januari 2026"
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    {
      "type": "power_of_attorney",
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      "value": "het stellen en uitvoeren van de hierna limitatief opgesomde handelingen in naam en voor rekening van de Vennootschap zowel in Belgi\u00EB als in het buitenland: a) het ondertekenen van dagelijkse briefwisseling ... k) het ondertekenen en afleveren van alle documenten ...",
      "object": "e1",
      "subject": "e2"
    },
    {
      "type": "power_of_attorney",
      "quote": "De raad van bestuur beslist om bijzondere volmachten toe te kennen aan de volgende personen: -G\u0026C BV ... en -LUFT BV ... voor het stellen en uitvoeren van de hierna limitatief opgesomde handelingen in naam en voor rekening van de Vennootschap zowel in Belgi\u00EB als in het buitenland: a) ... k) ...",
      "value": "het stellen en uitvoeren van de hierna limitatief opgesomde handelingen in naam en voor rekening van de Vennootschap zowel in Belgi\u00EB als in het buitenland: a) het ondertekenen van dagelijkse briefwisseling ... k) het ondertekenen en afleveren van alle documenten ...",
      "object": "e1",
      "subject": "e4"
    },
    {
      "type": "power_of_attorney",
      "quote": "De raad van bestuur beslist tevens om bijzondere volmachten toe te kennen aan volgende personen: -Klart Consult BV ... en -L\u0026W Invest BV ... voor het stellen en uitvoeren van de hierna limitatief opgesomde handelingen in naam en voor rekening van de Vennootschap zowel in Belgi\u00EB als in het buitenland: a) ... b) ...",
      "value": "a) het ondertekenen van alle overeenkomsten tussen de Vennootschap en verzekeringsmaatschappijen ... b) het verlenen van toestemming aan verzekeraars ...",
      "object": "e1",
      "subject": "e16"
    },
    {
      "type": "power_of_attorney",
      "quote": "De raad van bestuur beslist tevens om bijzondere volmachten toe te kennen aan volgende personen: -Klart Consult BV ... en -L\u0026W Invest BV ... voor het stellen en uitvoeren van de hierna limitatief opgesomde handelingen in naam en voor rekening van de Vennootschap zowel in Belgi\u00EB als in het buitenland: a) ... b) ...",
      "value": "a) het ondertekenen van alle overeenkomsten tussen de Vennootschap en verzekeringsmaatschappijen ... b) het verlenen van toestemming aan verzekeraars ...",
      "object": "e1",
      "subject": "e9"
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    {
      "type": "permanent_representative",
      "quote": "Klart Consult BV ... vast vertegenwoordigd door Maarten Dom",
      "value": null,
      "object": "e16",
      "subject": "e17"
    },
    {
      "type": "power_of_attorney",
      "quote": "De raad van bestuur beslist verder om een bijzondere volmacht te verlenen aan de heer Niels Van den Heuvel, mevrouw Cato Van der Wee, mevrouw Romy Verbrugghe, mevrouw Kato Wouters en de heer Ame Ann\u00E9, advocaten ... teneinde alleen handelend en met de mogelijkheid tot indeplaatsstelling, alle handelingen te verrichten en alle documenten te tekenen met het oog op de aanpassing van de inschrijving van de vennootschap bij de Kruispuntbank van Ondernemingen en alle handelingen te verrichten die nodig of nuttig zijn voor de neerlegging van bovenvermelde beslissingen met het oog op de publicatie in de Bijlagen tot het Belgisch Staatsblad.",
      "value": "aanpassing van de inschrijving van de vennootschap bij de Kruispuntbank van Ondernemingen en alle handelingen te verrichten die nodig of nuttig zijn voor de neerlegging van bovenvermelde beslissingen met het oog op de publicatie in de Bijlagen tot het Belgisch Staatsblad",
      "object": "e1",
      "subject": "e11"
    }
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  "act_meta": {
    "outcome": "clean",
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    "verified": true,
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      "name": "GROEP CALLENS",
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        "seat": "2940 Stabroek, Dorpsstraat 31A",
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    {
      "id": "e2",
      "kbo": "0820.550.714",
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      "name": "G\u0026C BV",
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        "seat": "2970 Schilde, De Spildoren 52"
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    },
    {
      "id": "e3",
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    {
      "id": "e4",
      "kbo": "0866.467.445",
      "kind": "company",
      "name": "LUFT BV",
      "attrs": {
        "seat": "2950 Kapellen, Zinnialaan 27"
      }
    },
    {
      "id": "e5",
      "kbo": null,
      "kind": "person",
      "name": "Inge Callens",
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        "role": "vaste vertegenwoordiger LUFT BV"
      }
    },
    {
      "id": "e6",
      "kbo": null,
      "kind": "person",
      "name": "Rudolf Callens",
      "attrs": {
        "seat": "2950 Kapellen, Dorpsstraat 26/008"
      }
    },
    {
      "id": "e7",
      "kbo": "0891.695.561",
      "kind": "company",
      "name": "Hillewaere Insurance NV",
      "attrs": {
        "seat": "2300 Turnhout, Parklaan 46"
      }
    },
    {
      "id": "e8",
      "kbo": null,
      "kind": "person",
      "name": "Roel Druyts",
      "attrs": {
        "role": "vaste vertegenwoordiger Hillewaere Insurance NV"
      }
    },
    {
      "id": "e9",
      "kbo": "0764.383.952",
      "kind": "company",
      "name": "L\u0026W Invest BV",
      "attrs": {
        "seat": "2470 Retie (Belgi\u00EB), Meierend 90"
      }
    },
    {
      "id": "e10",
      "kbo": null,
      "kind": "person",
      "name": "Leen Verheyen",
      "attrs": {
        "role": "vaste vertegenwoordiger L\u0026W Invest BV"
      }
    },
    {
      "id": "e11",
      "kbo": null,
      "kind": "person",
      "name": "Niels Van den Heuvel",
      "attrs": {
        "role": "advocaat"
      }
    },
    {
      "id": "e12",
      "kbo": null,
      "kind": "person",
      "name": "Cato Van der Wee",
      "attrs": {
        "role": "advocaat"
      }
    },
    {
      "id": "e13",
      "kbo": null,
      "kind": "person",
      "name": "Romy Verbrugghe",
      "attrs": {
        "role": "advocaat"
      }
    },
    {
      "id": "e14",
      "kbo": null,
      "kind": "person",
      "name": "Kato Wouters",
      "attrs": {
        "role": "advocaat"
      }
    },
    {
      "id": "e15",
      "kbo": null,
      "kind": "person",
      "name": "Arne Ann\u00E9",
      "attrs": {
        "role": "advocaat"
      }
    },
    {
      "id": "e16",
      "kbo": "0794.159.685",
      "kind": "company",
      "name": "Klart Consult BV",
      "attrs": {
        "seat": "2840 Rumst (Belgi\u00EB), Begijnenbossen 72"
      }
    },
    {
      "id": "e17",
      "kbo": null,
      "kind": "person",
      "name": "Maarten Dom",
      "attrs": {
        "role": "vaste vertegenwoordiger Klart Consult BV"
      }
    }
  ]
}
2022
11-10-2022 Articles of association amended Statutes amendment
Summary: v3.2
Technical details 
{
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
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  "statute_change": {
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    "seat_change": false,
    "object_change": false,
    "effective_date": "2022-09-27",
    "legal_form_change": false
  },
  "bedrijfsrevisor": null,
  "subject_company": {
    "kbo": "0440.504.318",
    "name_full": "GROEP CALLENS",
    "legal_form": "NV"
  },
  "signature_regime": null,
  "special_mandates": [],
  "governance_change": {
    "admin_delegated_added": []
  }
}
29-06-2022 5 reappointed Director changes
  • Inge Callens, Bestuurder
  • Steven Callens, Bestuurder
  • Rudolf Callens, Bestuurder
  • Inge Callens, Gedelegeerd bestuurder
  • Steven Callens, Gedelegeerd bestuurder
Summary: v3.2
Technical details 
{
  "events": [
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      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Inge Callens",
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      "via_org": {
        "kbo": "0866467445",
        "name": "LUFT BV",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2022-03-31",
      "evidence_quote": "De algemene vergadering beslist met \u00E9\u00E9nparigheid van stemmen om met ingang van 31 maart 2022 volgende bestuurders te herbenoemen voor een periode van 6 jaar: -LUFT BV, gevestigd te 2950 Kapeller\u0131, Zinnialaa\u043F 27 (RPR BE 0866.467.445), gekend op ondernemingsrechtbank te Antwerperi, afdeling Antwerpen,"
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    {
      "kind": "director_renew",
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      "person": {
        "rrn": null,
        "name": "Steven Callens",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0820550714",
        "name": "G\u0026C BV",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2022-03-31",
      "evidence_quote": "De algemene vergadering beslist met \u00E9\u00E9nparigheid van stemmen om met ingang van 31 maart 2022 volgende bestuurders te herbenoemen voor een periode van 6 jaar: -G\u0026C BV, gevestigd te 2970 Schilde, De Spildoren 52 (RPR BE 0820.550.714), gekend op de ondernemingsrechtbank te Antwerpen, afdeling Antwerpen"
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Rudolf Callens",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2022-03-31",
      "evidence_quote": "De algemene vergadering beslist met \u00E9\u00E9nparigheid van stemmen om met ingang van 31 maart 2022 volgende bestuurders te herbenoemen voor een periode van 6 jaar: ... - De heer Rudolf Callens, wonende te Mechelsesteenweg 60/10-2640 Mortsel"
    },
    {
      "kind": "director_renew",
      "role": "gedelegeerd_bestuurder",
      "person": {
        "rrn": null,
        "name": "Inge Callens",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0866467445",
        "name": "LUFT BV",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2022-03-31",
      "evidence_quote": "Het bestuursorgaan beslist, met ingang van 31 maart 2022: -LUFT BV, gevestigd te 2950 Kapellen, Zinnialaan 27 (RPR BE 0866.467.445), gekend op de ondernemingsrechtbank te Aritwerpen, afdeling Antwerper\u0131, vertegenwoordigd door haar vaste vertegenwoordiger, mevrouw Inge Callens, wonende te Zinnialaan "
    },
    {
      "kind": "director_renew",
      "role": "gedelegeerd_bestuurder",
      "person": {
        "rrn": null,
        "name": "Steven Callens",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0820550714",
        "name": "G\u0026C BV",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2022-03-31",
      "evidence_quote": "Het bestuursorgaan beslist, met ingang van 31 maart 2022: ... -G\u0026C BV, gevestigd te 2970 Schilde, De Spildoren 52 (RPR BE 0820.550.714), gekend op de ondernemingsrechtbank te Antwerpen, afdeling Antwerpen, vertegenwoordigd door haar vaste vertegenwoordiger, de heer Steven Callens, wo-nende te De Spi"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
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  "subject_company": {
    "kbo": "0440.504.318",
    "name_full": "GROEP CALLENS",
    "legal_form": "NV"
  }
}
2020
12-10-2020 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": false,
    "effective_date": "2020-10-08",
    "legal_form_change": false
  },
  "bedrijfsrevisor": null,
  "subject_company": {
    "kbo": "0440.504.318",
    "name_full": "GROEP CALLENS",
    "legal_form": "NV"
  },
  "signature_regime": "joint_two",
  "special_mandates": [],
  "governance_change": {
    "admin_delegated_added": []
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}
19-02-2020 3 directors appointed Director changes
  • Steven Callens, Gedelegeerd bestuurder
  • Inge Callens, Gedelegeerd bestuurder
  • Rudolf Callens, Bestuurder
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "director_in",
      "role": "gedelegeerd_bestuurder",
      "person": {
        "rrn": null,
        "name": "Steven Callens",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "G\u0026C BVBA",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2019-12-05",
      "evidence_quote": "De raad van bestuur is vanaf heden, 5 december 2019, als volgt samengesteld: G\u0026C BVBA, gedelegeerd bestuurder, vertegenwoordigd door haar vaste vertegenwoordiger, de heer Steven Callens;"
    },
    {
      "kind": "director_in",
      "role": "gedelegeerd_bestuurder",
      "person": {
        "rrn": null,
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      },
      "via_org": {
        "kbo": null,
        "name": "Luft BVBA",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2019-12-05",
      "evidence_quote": "De raad van bestuur is vanaf heden, 5 december 2019, als volgt samengesteld: ... Luft BVBA, gedelegeerd bestuurder, vertegenwoordigd door haar vaste vertegenwoordiger, mevrouw Inge Callens;"
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Rudolf Callens",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2019-12-05",
      "evidence_quote": "De raad van bestuur is vanaf heden, 5 december 2019, als volgt samengesteld: ... Rudolf Callens, bestuurder."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0440.504.318",
    "name_full": "GROEP CALLENS",
    "legal_form": "NV"
  }
}
2018
09-02-2018 Capital increase of €149,568 to €211,068 Capital & shares
  • €61.500 → €211.068
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "capital_increase",
      "amount": 149568.0,
      "currency": "EUR",
      "after_eur": 211068.0,
      "delta_eur": 149568.0,
      "before_eur": 61500.0,
      "amount_type": "kapitaal_effectief",
      "effective_date": "2017-10-10",
      "evidence_quote": "het kapitaal wordt verhoogd met honderd negen en veertig duizend vijfhonderd acht en zestig euro (\u20AC 149.568,00) om het te brengen van \u00E9\u00E9n en zestig duizend vijfhonderd euro (\u20AC 61.500,00) op tweehonderd en elf duizend acht en zestig euro (\u20AC 211.068,00).",
      "contribution_type": "in_kind"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0440.504.318",
    "name_full": "GROEP CALLENS",
    "legal_form": "NV"
  }
}
2017
14-03-2017 2 directors appointed, 1 resigning, 3 reappointed Director changes
  • Steven Callens, Gedelegeerd bestuurder
  • Inge Callens, Gedelegeerd bestuurder
  • Rudolf Callens, Gedelegeerd bestuurder
  • Steven Callens, Bestuurder
  • Inge Callens, Bestuurder
  • Rudolf Callens, Bestuurder
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Steven Callens",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0454470140",
        "name": "S.I.I.M. BVBA",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "De bijzondere algemene vergadering beslist met \u00E9\u00E9nparigheid van stemmen om voigende bestuurders te herbenoemen en dit voor een periode van 6 jaar: - S.I.I.M. BVBA, met als vaste vertegenwoordiger Steven Callens"
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Inge Callens",
        "address": null,
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      },
      "via_org": {
        "kbo": "0866467445",
        "name": "Luft BVBA",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "De bijzondere algemene vergadering beslist met \u00E9\u00E9nparigheid van stemmen om voigende bestuurders te herbenoemen en dit voor een periode van 6 jaar: - Luft BVBA, met als vaste vertegenwoordiger Inge Callens"
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Rudolf Callens",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "De bijzondere algemene vergadering beslist met \u00E9\u00E9nparigheid van stemmen om voigende bestuurders te herbenoemen en dit voor een periode van 6 jaar: - Rudolf Callens"
    },
    {
      "kind": "director_out",
      "role": "gedelegeerd_bestuurder",
      "person": {
        "rrn": null,
        "name": "Rudolf Callens",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2016-11-30",
      "evidence_quote": "De heer Rudolf Callens neemt met ingang vanaf heden ontslag als gedelegeerd bestuurder."
    },
    {
      "kind": "director_in",
      "role": "gedelegeerd_bestuurder",
      "person": {
        "rrn": null,
        "name": "Steven Callens",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0454470140",
        "name": "S.I.I.M. BVBA",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2016-11-30",
      "evidence_quote": "Worden met ingang vanaf heden benoemd als gedelegeerd bestuurder: - S.I.I.M. BVBA, met maatschappelijke zetel te 2940 Stabroek, Dorpsstraat 31 A en RPR BE 0454.470.140, vast vertegenwoordigd door dhr. Steven Callens."
    },
    {
      "kind": "director_in",
      "role": "gedelegeerd_bestuurder",
      "person": {
        "rrn": null,
        "name": "Inge Callens",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0866467445",
        "name": "LUFT BVBA",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2016-11-30",
      "evidence_quote": "Worden met ingang vanaf heden benoemd als gedelegeerd bestuurder: - LUFT BVBA, met maatschappelijke zetei te 2950 Kapellen, Zinnialaan 27 en RPR BE 0866.467.445, vast vertegenwoordigd door mevr. Inge Callens."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0440.504.318",
    "name_full": "GROEP CALLENS",
    "legal_form": "NV"
  }
}
24-01-2017 Publication in the Belgian Official Gazette, Minor change Minor change
Summary: v3.2
Technical details 
{
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "detected_kind": "fiscal_year_change",
  "effective_date": null,
  "mandate_renewal": null,
  "subject_company": {
    "kbo": "0440.504.318",
    "name_full": "GROEP CALLENS",
    "legal_form": "NV"
  },
  "liquidation_closure": null,
  "officer_designation": null,
  "special_procuration": null,
  "single_shareholder_declaration": null
}
2015
20-10-2015 1 resigning, 4 reappointed Director changes
  • Van Heester Ingrid, Bestuurder
  • Callens Rudy, Gedelegeerd bestuurder
  • Callens Steven, Bestuurder
  • Van Heester Ingrid, Bestuurder
  • Callens Rudy, Bestuurder
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "director_renew",
      "role": "gedelegeerd_bestuurder",
      "person": {
        "rrn": null,
        "name": "Callens Rudy",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2014-05-01",
      "evidence_quote": "Met \u00E9\u00E9nparigheid van stemmen wordt beslist om de heer Callens Rudy, wonende Mechelsesteenweg 60 te 2640 Mortsel, te herbenoemen als gedelegeerd bestuurder en dit met ingang vanaf 01/05/2014."
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Callens Steven",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0820550714",
        "name": "G\u0026C BVBA",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2014-05-01",
      "evidence_quote": "Met \u00E9\u00E9nparigheid van stemmen wordt beslist tot de herbenoeming van volgende bestuurders. Herbenoeming van G\u0026C BVBA, BE0820.550.714 met zete! De Spildoren 52, 2970 Schilde met als vaste vertegenwoordiger de heer Callens Steven wonende De Spildoren 52, 2970 Schilde en dit met ingang vanaf 01/05/2014."
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Van Heester Ingrid",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2014-05-01",
      "evidence_quote": "Herbenoeming van mevrouw Van Heester Ingrid wonende Mechelsesteenweg 60, 2640 Mortsel en dit met ingang vanaf 01/05/2014."
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Callens Rudy",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2014-05-01",
      "evidence_quote": "Herbenoeming van de heer Callens Rudy wonende Mechelsesteenweg 60, 2640 Mortsel en dit met ingang vanaf 01/05/2014."
    },
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Van Heester Ingrid",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2014-12-31",
      "evidence_quote": "Met \u00E9\u00E9nparigheid van stemmen wordt het ontslag aanvaard van mevrouw Ingrid Van Heester wonende Mechelsesteenweg 60, 2640 Mortsel en dit met ingang vanaf 31/12/2014. Er wordt kwijting verleend aan de bestuurder.",
      "discharge_granted": true
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0440.504.318",
    "name_full": "GROEP CALLENS",
    "legal_form": "NV"
  }
}
2012
01-02-2012 Capital increase of €30,513.31 to €61,500 Capital & shares
  • €30.986,69 → €61.500
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "capital_increase",
      "amount": 30513.31,
      "currency": "EUR",
      "after_eur": 61500.0,
      "delta_eur": 30513.31,
      "before_eur": 30986.69,
      "amount_type": "kapitaal_effectief",
      "effective_date": "2011-12-28",
      "evidence_quote": "het kapitaal van de vennootschap verhoogd werd met dertigduizend vijfhonderd dertien euro \u00E9\u00E9nendertig cent (\u20AC 30.513,31) om het te brengen van dertigduizend negenhonderd zesentachtig euro negenenzestig cent (\u20AC 30.986,69) op eenenzestigduizend vijfhonderd euro (\u20AC 61.500,00) door. incorporatie van beschikbare reserves voor een bedrag van dertigduizend vijfhonderd dertien euro \u00E9\u00E9nendertig cent (\u20AC 30.513,31)",
      "contribution_type": "in_kind"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0440.504.318",
    "name_full": "GROEP CALLENS",
    "legal_form": "NV"
  }
}
2003
22-09-2003 1 director appointed, 1 resigning, 1 reappointed Director changes
  • Steven Callens, Bestuurder
  • Vriens Maria, Bestuurder
  • Callens Inge, Bestuurder
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Vriens Maria",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2002-12-31",
      "evidence_quote": "ontslag bestuurder van Mevr. Vriens Maria, Bollebeke 14, 2540 Hove"
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Steven Callens",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2002-12-31",
      "evidence_quote": "benoeming tot bestuurder van Dhr Steven Callens, Vierhoevenstraat 55, 2950 Kapellen"
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Callens Inge",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2002-12-31",
      "evidence_quote": "herbenoeming van bestuurder van Mevr. inge Callens, Kapelsesteenweg 157, 2180 Ekeren"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0440.504.318",
    "name_full": "GROEP CALLENS",
    "legal_form": "NV"
  }
}
Credit advice verdict per customer and amount

May this customer buy amount X on invoice? Enter the amount and the payment term. This page computes a GREEN, AMBER or RED verdict from them, with a suggested ceiling and concrete conditions.

Based on official sources (NBB, CBE, State Gazette). Indicative, not credit advice.
Company registry (CBE) Crossroads Bank
Activities
Activiteiten van verzekeringsagenten en -makelaars66220
Primary activity highlighted.
Names & trade names
Legal nameNL Groep Callens
Registered office
Dorpsstraat 31A
2940 Stabroek, Belgium
Official data from the Crossroads Bank for Enterprises (CBE). Available for every registered company.
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Source: Belgian State Gazette, CBE, NBB · generated via checked.be · indicative