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Complete company report
Generated 10-08-2026
Active BE 0633.975.271Private limited company

OFF SITE BELGIUM

Frank Van Dyckelaan 19 ·9140 Temse, Belgium· 11 yrs active
Sector: Retail trade (47527)
Conclusion Checked

The computed 12-month bankruptcy probability of OFF SITE BELGIUM is 0.8% (low). The company has been active since 2015 and the Belgian State Gazette contains no insolvency or warning signals. No processed annual-account figures are available; this conclusion rests on registry and State Gazette data only.

Based on State Gazette and CBE data.
Key figures
Active 11 yrs
Board 7
Locations 1
Publications 16
Bankruptcy probability (12 mo) Checked model v1 · free
0.8% Low
0%0,5%1,5%4%10%≥25%
Higher-failure-rate sector +

Statistical estimate based on public sources, not credit advice nor a finding of fact. How do we compute this?

Risk Assessment rule-based
0 / 100
Low risk
Trust signals 2 signals
Established
Founded in 2015, 11 years in business.
No legal incidents
No bankruptcy, reorganisation or interim measure in the Belgisch Staatsblad, and the KBO register records a normal legal situation.
Administrative Flags 0 events
No administrative flags
Financial overview9 NBB filings
Financials being processed
NBB has 9 filing(s) on record for this company, latest fiscal year 2024 (verkort). The annual accounts are being processed.
Filings on record
Fiscal year Type Filed Reference
31-12-2024 verkort 08-07-2025 2025-00250173
31-12-2023 verkort 23-07-2024 2024-00277963
31-12-2022 verkort 25-08-2023 2023-00362996
31-12-2021 verkort 04-08-2022 2022-20277272
31-12-2020 verkort 25-02-2021 2021-06200564
31-12-2019 verkort 07-10-2020 2020-60600280
31-12-2018 verkort 05-08-2019 2019-43600077
31-12-2017 verkort 22-08-2018 2018-48500146
31-12-2016 verkort 25-08-2017 2017-47700097
Directors & mandates 10 directors
Current directors & mandates
  • PG CONSULTINGLegal entity
    Director· perm. rep.: Philip Goris
    State Gazette act 26042368 (25-03-2026)
    Current
    11-02-2026 → present
  • RE:buildLegal entity
    Director· perm. rep.: Wim Vriesacker
    State Gazette act 25029469 (03-03-2025)
    Current
    06-01-2025 → present
  • SandinaLegal entity
    Director· perm. rep.: Van Ingelghem Peter
    State Gazette act 25029469 (03-03-2025)
    Current
    06-01-2025 → present
  • Erik Groes
    Director
    State Gazette act 24025611 (09-02-2024)
    Current
    31-01-2024 → present
  • DHK Projects, BVLegal entity
    Director· perm. rep.: Kevin De Hainaut
    State Gazette act 22129934 (03-11-2022)
    Current
    03-10-2022 → present
  • In Factum BVLegal entity
    Managing director· perm. rep.: Christophe Holthof
    State Gazette act 22129934 (03-11-2022)
    Current
    03-10-2022 → present
    2 events
    • 05-10-2022 Appointed· Managing director
    • 03-10-2022 Appointed· Director
  • Bal Wiliam Maria Basiel
    Director
    State Gazette act 21335864 (11-06-2021)
    Current
    04-06-2021 → present
Former directors (3)
  • IN FACTUMLegal entity
    Managing director· perm. rep.: Christophe Holthof
    State Gazette act 25029469 (03-03-2025)
    Former
    - → 06-01-2025
  • KINBOLegal entity
    Director· perm. rep.: Poran Shamaei
    State Gazette act 21335864 (11-06-2021)
    Former
    10-06-2017 → 03-10-2022
    3 events
    • 03-10-2022 Resigned· Director
    • 04-06-2021 Mandate renewed· Director
    • 10-06-2017 Appointed· Manager
  • William Bal
    Director
    State Gazette act 22129934 (03-11-2022)
    Former
    - → 03-10-2022
Full appointment history from the Belgian State Gazette. Permanent representatives are shown for corporate directors.
Statutory auditor 1 auditor
Statutory auditor IRE/IBR number Tenure
VGD BedrijfsrevisorenCurrent
Statutory auditor · represented by Bart Roose
 - 30-11-2023 → present
Appointed statutory auditor from the Belgian State Gazette. The IRE/IBR number refers to the register of the Institute of Registered Auditors.
Legal Structure
NACE primary Retail trade(47527)
Legal form Private limited company(610)
Incorporation22-07-2015
StatusActive
Postal code9140
Connections & network 17 connected companies
Group structure
KINBO
Parent · 1 subsidiary · 1 location
Control→
PG CONSULTING
Parent · 3 subsidiaries · 1 location
Control→
RE:build
Parent · 8 subsidiaries · 1 location
Control→
Sandina
Parent · 5 subsidiaries · 1 location
Control→
Network connections
Baeck Cladding
Shared corporate director
→
Building Maintenance & Services
Shared corporate director
→
C-CONCRETE
Shared corporate director
→
C-METAL
Shared corporate director
→
C-Supply
Shared corporate director
→
C-WOOD
Shared corporate director
→
MATEXI PROJECTS
Shared corporate director
→
TECHNOCON
Shared corporate director
→
Bike Republic
Shared address
→
IMMO PARKLAND
Shared address
→
JURIMMO
Shared address
→
MOOSE REAL ESTATE
Shared address
→
Mopro Antigoon
Shared address
→
Connections derived from shared directors, addresses, shareholders and group structure in the Belgian State Gazette.
Establishment units 1 location
OFF SITE BELGIUM
Frank Van Dyckelaan 19, 9140 TemseDetailhandel in sanitaire artikelen en sanitair installatiemateriaal
since 20152.249.146.918
Physical sites registered in the Crossroads Bank for Enterprises (CBE).
Real-estate footprint Source: CBE × cadastre

Parcels linked to this company through its CBE addresses (seat, establishment units, branches), cross-referenced with the cadastral parcel plan. This shows where the company operates, not a deeds register.

Flanders 1 (100%)
Parcel (capakey) Region Area Buildings Height / fl.
46025B1190/00Z007 Flanders 2,917 m² 1 · 1,322 m² 14.3 m · 3 fl.
Methodology
via registered seat: 1
1 of 1 parcels with an exact address match; the rest are indicative.
Linked through address data, this is not proof of ownership.
Updates 25 events

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

2026
25-03-2026
State Gazette act Resignations & appointments
General meeting · Director resignation · Permanent representative
2025
08-07-2025
NBB filing Annual accounts filed
fiscal year 2024 · verkort
2024
23-07-2024
NBB filing Annual accounts filed
fiscal year 2023 · verkort
2023
25-08-2023
NBB filing Annual accounts filed
fiscal year 2022 · verkort
2022
04-08-2022
NBB filing Annual accounts filed
fiscal year 2021 · verkort
2021
25-02-2021
NBB filing Annual accounts filed
fiscal year 2020 · verkort
2020
07-10-2020
NBB filing Annual accounts filed
fiscal year 2019 · verkort
2019
05-08-2019
NBB filing Annual accounts filed
fiscal year 2018 · verkort
2018
22-08-2018
NBB filing Annual accounts filed
fiscal year 2017 · verkort
2017
25-08-2017
NBB filing Annual accounts filed
fiscal year 2016 · verkort
Belgisch Staatsblad, acts 16 acts
Capital history · 1
19-09-2024
v3.2
Address history · 5
10-09-2025
v3.2
09-06-2023
v3.2
06-03-2019
v3.2
31-08-2016
v3.2
28-12-2015
v3.2
All acts · 16 updated 4 months ago
2026
25-03-2026 Philip Goris appointed as director Director changes
  • Philip Goris, Bestuurder
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Philip Goris",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0683475559",
        "name": "PG Consulting",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2026-02-11",
      "evidence_quote": "De enige Aandeelhouder benoemt, met onmiddellijke ingang vanaf heden, als nieuwe bestuurder van de :Vennootschap, PG Consulting, besloten vennootschap, KBO nummer 0683.475.559, met vennootschapszetel te 2900 Schoten, Alfons Servaislei 49, met vaste vertegenwoordiger de heer Philip Goris;"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0633.975.271",
    "name_full": "OFF SITE BELGIUM",
    "legal_form": "BV"
  }
}
2025
10-09-2025 Registered office moved within Temse Registered-office change
  • Frank Van Dyckelaan 19, 9140 Temse → Frank Van Dyckelaan 19, 9140 Temse
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "statutaire",
      "new_address": {
        "city": "Temse",
        "region": null,
        "street": "Frank Van Dyckelaan",
        "country": "BE",
        "postcode": "9140",
        "box_number": "E",
        "street_number": "19"
      },
      "old_address": {
        "city": "Temse",
        "region": null,
        "street": "Frank Van Dyckelaan",
        "country": "BE",
        "postcode": "9140",
        "box_number": "A",
        "street_number": "19"
      },
      "effective_date": "2025-08-19",
      "evidence_quote": "De raad van bestuur beslist, overeenkomstig artikel 2:4 van het Wetboek van Vennootschappen en Vereniging, de zetel van de Vennootschap te verplaatsen 9140 Temse, Frank Van Dyckelaan 19 bus A naar 9140 Temse, Frank Van Dyckelaan 19 bus E, met ingang vanaf heden."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0633.975.271",
    "name_full": "OFF SITE BELGIUM",
    "legal_form": "BV"
  }
}
21-05-2025 Change in the board of directors Director changes
Summary: v3.2
Technical details 
{
  "events": [],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0633.975.271",
    "name_full": "OFF SITE BELGIUM",
    "legal_form": "BV"
  }
}
03-03-2025 2 directors appointed, 1 resigning Director changes
  • Wim Vriesacker, Bestuurder
  • Van Ingelghem Peter, Bestuurder
  • Christophe Holthof, Gedelegeerd bestuurder
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Wim Vriesacker",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0806424544",
        "name": "RE:build",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2025-01-06",
      "evidence_quote": "De Aandeelhouders benoemen, met onmiddellijke ingang vanaf heden, als nieuwe bestuurders van de Vennootschap: . RE:build, besloten vennootschap, KBO nummer 0806.424.544, met vennootschapszetel te 9100 Sint-Niklaas, Stationsstraat 116 bus 201, met vaste vertegenwoordiger de heer Wim Vriesacker;"
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Van Ingelghem Peter",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "1016383519",
        "name": "Sandina",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2025-01-06",
      "evidence_quote": "\u2022Sandina, besloten vennootschap, KBO nummer 1016.383.519, met vennootschapszetel te 9100 Sint-Niklaas, Bekelstraat 77, met vaste vertegenwoordiger de heer Van Ingelghem Peter;"
    },
    {
      "kind": "director_out",
      "role": "gedelegeerd_bestuurder",
      "person": {
        "rrn": null,
        "name": "Christophe Holthof",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0831778562",
        "name": "In Factum BV",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2025-01-06",
      "evidence_quote": "Het college van bestuurders beslist met eenparigheid van stemmen tot het ontslag, dit met ingang vanaf heden, uit het mandaat van gedelegeerd bestuurder uitgeoefend door in Factum BV, KBO nummer 0831.778.562, met vennootschapszetel te 2550 Kontich, Tulpenlaan 8 met vaste vertegenwoordiger de heer Ch",
      "discharge_granted": true
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0633.975.271",
    "name_full": "OFF SITE BELGIUM",
    "legal_form": "BV"
  }
}
2024
19-09-2024 Transaction in capital or shares Capital & shares
Summary: v3.2
Technical details 
{
  "events": [],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0633.975.271",
    "name_full": "OFF SITE BELGIUM",
    "legal_form": "BV"
  }
}
09-02-2024 Erik Groes appointed as director Director changes
  • Erik Groes, Bestuurder
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Erik Groes",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2024-01-31",
      "evidence_quote": "De enige Aandeelhouder benoemt, met onmiddellijke ingang vanaf heden, als nieuwe bestuurder van de Vennootschap de heer Erik Groes;"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0633.975.271",
    "name_full": "OFF SITE BELGIUM",
    "legal_form": "BV"
  }
}
2023
30-11-2023 Bart Roose appointed as statutory auditor Director changes
  • Bart Roose, Commissaris
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "commissaris_in",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Bart Roose",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "VGD Bedrijfsrevisoren",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "De algemene vergadering beslist, met eenparigheid van stemmen, de vennootschap onder de vorm van een BV \u0022VGD Bedrijfsrevisoren\u0022 te benoemen als commissaris van de vennootschap voor een periode van drie jaar. Voormelde revisorenvennootschap duidde de heer Bart Roose, kantoorhoudende te 2800 Mechelen,"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0633.975.271",
    "name_full": "OFF SITE BELGIUM",
    "legal_form": "BV"
  }
}
09-06-2023 Registered office moved within Temse Registered-office change
  • Afschrijverslaan 1, 9140 Temse → Frank Van Dyckelaan 19A, 9140 Temse
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "statutaire",
      "new_address": {
        "city": "Temse",
        "region": null,
        "street": "Frank Van Dyckelaan",
        "country": "BE",
        "postcode": "9140",
        "box_number": null,
        "street_number": "19A"
      },
      "old_address": {
        "city": "Temse",
        "region": null,
        "street": "Afschrijverslaan",
        "country": "BE",
        "postcode": "9140",
        "box_number": null,
        "street_number": "1"
      },
      "effective_date": "2023-04-17",
      "evidence_quote": "De raad van bestuur beslist, overeenkomstig artikel 2:4 van het Wetboek van Vennootschappen en Vereniging, de zetel van de Vennootschap te verplaatsen van 9140 Temse, Afschrijverslaan 1 naar 9140 Temse, Frank Van Dyckelaan 19A, met ingang vanaf heden."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0633.975.271",
    "name_full": "OFF SITE BELGIUM",
    "legal_form": "BV"
  }
}
24-04-2023 Change in the board of directors Director changes
Summary: v3.2
Technical details 
{
  "events": [],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0633.975.271",
    "name_full": "OFF SITE BELGIUM",
    "legal_form": "BV"
  }
}
2022
03-11-2022 3 directors appointed, 2 resigning Director changes
  • Christophe Holthof, Bestuurder
  • Kevin De Hainaut, Bestuurder
  • Christophe Holthof, Gedelegeerd bestuurder
  • William Bal, Bestuurder
  • Poran Shamaei, Bestuurder
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "William Bal",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2022-10-03",
      "evidence_quote": "De Aandeelhouders nemen kennis van het ontslag met onmiddellijke ingang van de heer William Bal als bestuurder van de Vennootschap."
    },
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Poran Shamaei",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0428746235",
        "name": "Kinbo NV",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2022-10-03",
      "evidence_quote": "De Aandeelhouders nemen kennis van het ontslag met onmiddellijke ingang van Kinbo NV, BE 0428.746.235, vast vertegenwoordigd door mevrouw Poran Shamaei."
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Christophe Holthof",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "In Factum BV",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2022-10-03",
      "evidence_quote": "De Aandeelhouders benoemen met onmiddellijke ingang In Factum BV, vast vertegenwoordigd door de heer Christophe Holthof, als bestuurder van de Vennootschap."
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Kevin De Hainaut",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "DHK Projects BV",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2022-10-03",
      "evidence_quote": "De Aandeelhouders benoemen met onmiddellijke ingang DHK Projects BV, vast vertegenwoordigd door de heer Kevin De Hainaut, als bestuurder van de Vennootschap."
    },
    {
      "kind": "director_in",
      "role": "gedelegeerd_bestuurder",
      "person": {
        "rrn": null,
        "name": "Christophe Holthof",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "In Factum BV",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2022-10-05",
      "evidence_quote": "De Raad van Bestuur besluit om In Factum BV, vast vertegenwoordigd door de heer Christophe Holthof, te benoemen tot gedelegeerd bestuurder."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0633.975.271",
    "name_full": "OFF SITE BELGIUM",
    "legal_form": "BV"
  }
}
2021
11-06-2021 Articles of association amended Statutes amendment
Summary: v3.2
Technical details 
{
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "statute_change": {
    "name_change": false,
    "seat_change": false,
    "object_change": true,
    "effective_date": "2021-06-09",
    "legal_form_change": false
  },
  "bedrijfsrevisor": null,
  "subject_company": {
    "kbo": "0633.975.271",
    "name_full": "OFF SITE BELGIUM",
    "legal_form": "BVBA"
  },
  "signature_regime": "solo",
  "special_mandates": [
    {
      "quote": "Tevens wordt bijzondere volmacht verleend aan bv \u201CFiduciaire Swinnen \u0026 Partners\u201D te 2400 Mol, Martelarenstraat 74, met recht van substitutie, voor het vervullen van alle huidige en latere formaliteiten in naam en voor rekening van de vennootschap, bij de ondernemingsloketten, BTW-administratie en alle overige fiscale en administratieve besturen, en daartoe alle documenten te ondertekenen en te doen wat nuttig of noodzakelijk is.",
      "holder_kbo": null,
      "holder_name": "bv \u0022Fiduciaire Swinnen \u0026 Partners\u0022",
      "scope_categories": [
        "publication",
        "KBO",
        "tax",
        "filing"
      ],
      "with_substitution": true
    }
  ],
  "governance_change": {
    "admin_delegated_added": []
  }
}
2019
06-03-2019 Registered office moved from Antwerpen to Temse Registered-office change
  • Kempischdok-Westkaai 101, 2000 Antwerpen → Afschrijverslaan 1, 9140 Temse
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "statutaire",
      "new_address": {
        "city": "Temse",
        "region": null,
        "street": "Afschrijverslaan",
        "country": "BE",
        "postcode": "9140",
        "box_number": null,
        "street_number": "1"
      },
      "old_address": {
        "city": "Antwerpen",
        "region": null,
        "street": "Kempischdok-Westkaai",
        "country": "BE",
        "postcode": "2000",
        "box_number": null,
        "street_number": "101"
      },
      "effective_date": "2019-01-24",
      "evidence_quote": "Uit de notulen van de Bijzondere Algemene Vergadering gehouden op de maatschappelijke zetel op 24 januari 2019 werd beslist de maatschappelijke zetel te verplaatsen naar Afschrijverslaan 1, 9140 Temse en dit met ingang vanaf heden."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0633.975.271",
    "name_full": "OFF SITE BELGIUM",
    "legal_form": "BVBA"
  }
}
2018
23-01-2018 Shamael Poran appointed as manager Director changes
  • Shamael Poran, Zaakvoerder
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "director_in",
      "role": "zaakvoerder",
      "person": {
        "rrn": null,
        "name": "Shamael Poran",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0428746235",
        "name": "Kinbo NV",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2017-06-10",
      "evidence_quote": "Uit de notulen van de bijzondere vergadering dd 10 juni 2017 gehouden op de zetel van de vennootschap blijkt vanaf 10/06/2017 de benoeming als zaakvoerder van: - Kinbo NV, met ondernemingsnummer 0428.746.235, gevestigd Bredabaan 104, 2930 Brasschaat, vertegenwoordigd door haar vaste vertegenwoordige"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0633.975.271",
    "name_full": "OFF SITE BELGIUM",
    "legal_form": "BVBA"
  }
}
2016
31-08-2016 Registered office moved within Antwerpen Registered-office change
  • Mechelsesteenweg 34, 2018 Antwerpen → Westkaai 101, 2000 Antwerpen
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "statutaire",
      "new_address": {
        "city": "Antwerpen",
        "region": null,
        "street": "Westkaai",
        "country": "BE",
        "postcode": "2000",
        "box_number": null,
        "street_number": "101"
      },
      "old_address": {
        "city": "Antwerpen",
        "region": null,
        "street": "Mechelsesteenweg",
        "country": "BE",
        "postcode": "2018",
        "box_number": "101",
        "street_number": "34"
      },
      "effective_date": "2016-08-10",
      "evidence_quote": "1/ de zetel van de vennootschap verplaatst met ingang van zelfde datum naar 2000 Antwerpen, Westkaai 101, Kempische Dok."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0633.975.271",
    "name_full": "OFF SITE BELGIUM",
    "legal_form": "BVBA"
  }
}
2015
28-12-2015 Registered office moved within Antwerpen Registered-office change
  • Mechelsesteenweg 34, 2018 Antwerpen → Mechelsesteenweg 34, 2018 Antwerpen
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "statutaire",
      "new_address": {
        "city": "Antwerpen",
        "region": null,
        "street": "Mechelsesteenweg",
        "country": "BE",
        "postcode": "2018",
        "box_number": "101",
        "street_number": "34"
      },
      "old_address": {
        "city": "Antwerpen",
        "region": null,
        "street": "Mechelsesteenweg",
        "country": "BE",
        "postcode": "2018",
        "box_number": null,
        "street_number": "34"
      },
      "effective_date": "2015-11-27",
      "evidence_quote": "Toevoeging van het busnummer \u0027101\u0027 aan het adres van de vennootschap; aanpassing van artikel 2 der statuten."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0633.975.271",
    "name_full": "OFF SITE BELGIUM",
    "legal_form": "BVBA"
  }
}
24-07-2015 Incorporation of a new BV Incorporation
Summary: oprichting
Technical details 
{
  "kind": "oprichting",
  "seat": "Mechelsesteenweg 34, 2018 Antwerpen",
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "founders": [
    {
      "org": {
        "kbo": "0428.746.235",
        "name": "KINBO"
      },
      "kind": "rechtspersoon",
      "person": null,
      "share_class": "Ordinary",
      "partner_role": null,
      "holder_org_kbo": "0428.746.235",
      "holder_org_name": "KINBO",
      "contribution_type": "cash",
      "amount_paid_in_eur": 6138.0,
      "holder_person_name": null,
      "is_subscriber_only": true,
      "n_shares_subscribed": 99,
      "amount_subscribed_eur": 18414.0,
      "is_anonymous_silent_partner": false
    },
    {
      "org": {
        "kbo": "0841.925.455",
        "name": "NEVI"
      },
      "kind": "rechtspersoon",
      "person": null,
      "share_class": "Ordinary",
      "partner_role": null,
      "holder_org_kbo": "0841.925.455",
      "holder_org_name": "NEVI",
      "contribution_type": "cash",
      "amount_paid_in_eur": 62.0,
      "holder_person_name": null,
      "is_subscriber_only": true,
      "n_shares_subscribed": 1,
      "amount_subscribed_eur": 186.0,
      "is_anonymous_silent_partner": false
    }
  ],
  "capital_eur": 18600,
  "subject_company": {
    "kbo": "0633.975.271",
    "name_full": "OFF SITE BELGIUM",
    "legal_form": "BV"
  },
  "initial_directors": [],
  "incorporation_date": "2015-07-17",
  "post_incorporation_mandates": []
}
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Company registry (CBE) Crossroads Bank
Activities
Groothandel in sanitair46736Groothandel in sanitair46836Detailhandel in sanitaire artikelen en sanitair installatiemateriaal in gespecialiseerde winkels47527Detailhandel in sanitaire artikelen en sanitair installatiemateriaal47527Handelsbemiddeling in hout en bouwmaterialen46130Handelsbemiddeling in de groothandel in hout en bouwmaterialen46130
Primary activity highlighted.
Names & trade names
Legal nameNL OFF SITE BELGIUM
Registered office
Frank Van Dyckelaan 19 bus E
9140 Temse, Belgium
Official data from the Crossroads Bank for Enterprises (CBE). Available for every registered company.
Similar companies Same NACE
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Source: Belgian State Gazette, CBE, NBB · generated via checked.be · indicative