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Complete company report
Generated 09-08-2026
Active BE 0439.419.995Private limited company

SALUBRIS

Léon Bekaertlaan 32 ·9880 Aalter, Belgium· 36 yrs active
Sector: Wholesale trade (46442)
Conclusion Checked

The computed 12-month bankruptcy probability of SALUBRIS is 0.6% (low). 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
Locations 2
Publications 9
Bankruptcy probability (12 mo) Checked model v1 · free
0.6% Low
0%0,5%1,5%4%10%≥25%
Long track record −Multiple establishment units +Higher-failure-rate sector +

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

Risk Assessment rule-based
0 / 100
Low risk
Trust signals 2 signals
Long-established
Founded in 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 Flags 0 events
No administrative flags
Financial overview10 NBB filings
Financials being processed
NBB has 10 filing(s) on record for this company, latest fiscal year 2024 (volledig). The annual accounts are being processed.
Filings on record
Fiscal year Type Filed Reference
31-12-2024 volledig 27-06-2025 2025-00199511
31-12-2023 volledig 28-06-2024 2024-00175291
31-12-2022 volledig 27-06-2023 2023-00160295
31-12-2021 volledig 28-06-2022 2022-20098130
31-12-2020 volledig 14-06-2021 2021-19900177
31-12-2019 verkort 22-06-2020 2020-18900484
31-12-2018 verkort 01-07-2019 2019-26700560
31-12-2017 verkort 28-06-2018 2018-24400545
31-12-2016 verkort 07-07-2017 2017-29200022
31-12-2015 volledig 11-07-2016 2016-30500221
Directors & mandates 8 directors
Current directors & mandates
  • BGCOSLegal entity
    Director· perm. rep.: Luc Bresseleers
    State Gazette act 25149430 (25-11-2025)
    Current
    24-10-2025 → present
  • BMACONLegal entity
    Director· perm. rep.: Konstantijn Wildiers
    State Gazette act 25149430 (25-11-2025)
    Current
    24-10-2025 → present
  • Jaspaert Management ConsultingLegal entity
    Director· perm. rep.: Janek Jaspaert
    State Gazette act 25149430 (25-11-2025)
    Current
    24-10-2025 → present
  • Spaceman Spiff ConsultLegal entity
    Director· perm. rep.: Karl Abelshausen
    State Gazette act 25149430 (25-11-2025)
    Current
    24-10-2025 → present
  • FIDO ADVIESLegal entity
    Director· perm. rep.: PEETERS Filip Alice
    State Gazette act 22374402 (21-11-2022)
    Current
    21-11-2022 → present
Former directors (3)
  • EYE2CATCHLegal entity
    Director· perm. rep.: Erwin Lammens
    State Gazette act 25149430 (25-11-2025)
    Former
    - → 24-10-2025
    2 events
    • 24-10-2025 Resigned· Director
    • 24-10-2025 Resigned· Managing director
  • SL-INVESTLegal entity
    Director· perm. rep.: Laurent Sintobin
    State Gazette act 22374402 (21-11-2022)
    Former
    21-11-2022 → 24-10-2025
    2 events
    • 24-10-2025 Resigned· Director
    • 21-11-2022 Mandate renewed· Director
  • BEYEN Walter Fernand Frans
    Director
    State Gazette act 22374402 (21-11-2022)
    Former
    - → 09-11-2022
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
Conscius Bedrijfsrevisoren BVCurrent
Statutory auditor · represented by Koslowski Georges
 - 18-11-2021 → 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 Wholesale trade(46442)
Legal form Private limited company(610)
Incorporation01-01-1990
StatusActive
Postal code9880
Connections & network 18 connected companies
Group structure
BGCOS
Parent · 13 subsidiaries · 1 location
Control→
BMACON
Parent · 9 subsidiaries · 1 location
Control→
FIDO ADVIES
Parent · 1 subsidiary · 1 location
Control→
Jaspaert Management Consulting
Parent · 2 subsidiaries · 1 location
Control→
SL-INVEST
Parent · 3 subsidiaries · 1 location
Control→
Spaceman Spiff Consult
Parent · 6 subsidiaries · 1 location
Control→
Network connections
ALL 4 UP
Shared corporate director
→
Bieba Consult
Shared corporate director
→
BOMA
Shared corporate director
→
DALIA PRODUCTS
Shared corporate director
→
DEKUYPER PRODUCTS
Shared corporate director
→
Essaho
Shared corporate director
→
Etablissements Sintobin frères
Shared corporate director
→
JuKoMa
Shared corporate director
→
PFS GROUP
Shared corporate director
→
Produkten BIELEN
Shared corporate director
→
PROEQ
Shared corporate director
→
PROEQUIP
Shared corporate director
→
Connections derived from shared directors, addresses, shareholders and group structure in the Belgian State Gazette.
Establishment units 2 locations
Salubris
Léon Bekaertlaan 32, 9880 Aalterde groothandel in onderhouds- en reinigingsproducten, inclusief waspoeders
since 19902.046.621.014
Veedijk 39, 2300 Turnhout
Groothandel in onderhouds- en reinigingsproducten, inclusief waspoeders
since 20232.347.706.737
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 2 (100%)
Parcel (capakey) Region Area Buildings Height / fl.
44001B0846/00M000 Flanders 8,638 m² 1 · 4,881 m² 17.4 m
13452M0623/00R000 Flanders 3,710 m² 1 · 1,872 m² 7.3 m · 2 fl.
Methodology
via registered seat: 1 · via establishment units: 1
2 of 2 parcels with an exact address match; the rest are indicative.
Linked through address data, this is not proof of ownership.
Updates 19 events

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

2026
05-03-2026
State Gazette act Director changes
2025
25-11-2025
State Gazette act Director changes
v3.2
27-06-2025
NBB filing Annual accounts filed
fiscal year 2024 · volledig
2024
16-12-2024
State Gazette act Director changes
v3.2
28-06-2024
NBB filing Annual accounts filed
fiscal year 2023 · volledig
2023
04-09-2023
State Gazette act Director changes
v3.2
27-06-2023
NBB filing Annual accounts filed
fiscal year 2022 · volledig
2022
21-11-2022
State Gazette act Director changes
v3.2
24-10-2022
State Gazette act Capital & shares
v3.2
28-06-2022
NBB filing Annual accounts filed
fiscal year 2021 · volledig
2021
18-11-2021
State Gazette act Director changes
v3.2
14-06-2021
NBB filing Annual accounts filed
fiscal year 2020 · volledig
2020
22-06-2020
NBB filing Annual accounts filed
fiscal year 2019 · verkort
2019
01-07-2019
NBB filing Annual accounts filed
fiscal year 2018 · verkort
2018
24-08-2018
State Gazette act Registered-office change
v3.2
28-06-2018
NBB filing Annual accounts filed
fiscal year 2017 · verkort
2017
07-07-2017
NBB filing Annual accounts filed
fiscal year 2016 · verkort
2016
11-07-2016
NBB filing Annual accounts filed
fiscal year 2015 · volledig
2004
22-03-2004
State Gazette act Capital & shares
v3.2
Belgisch Staatsblad, acts 9 acts
Capital history · 2
24-10-2022
v3.2
22-03-2004
v3.2
Address history · 1
24-08-2018
v3.2
All acts · 9 updated 5 months ago
2026
05-03-2026 Discharge granted to the board Director changes
Technical details 
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    {
      "kind": "decharge_granted",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Bram Franceus",
        "address": "Hazewindstraat 10, 8790 Waregem, Belgi\u00EB",
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      "reason": null,
      "subkind": null,
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      "statutory": null,
      "compensated": null,
      "effective_date": "2026-02-25",
      "evidence_quote": "Door ondertekening van deze schriftelijke besluiten verklaart voormelde bestuurder, voor zoveel als nodig, (i) zijn mandaat als dagelijks bestuurder in de Vennootschap te aanvaarden en (ii) dat op datum van ondertekening van deze besluiten, zoals blijkt uit de gegevens opgenomen in het Centraal regi",
      "decharge_status": "granted",
      "mandate_duration": {
        "kind": "indefinite",
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      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": "immediate"
    },
    {
      "kind": "substantive_delegation",
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        "rrn": null,
        "name": "Bram Franceus",
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      "reason": null,
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      "effective_date": "2026-02-25",
      "evidence_quote": "aan de heer Bram Franceus, die in dat geval optreedt als medeondertekenaar.",
      "decharge_status": null,
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    {
      "kind": "substantive_delegation",
      "role": "vaste_vertegenwoordiger",
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        "name": "Sofie Camerlinck",
        "address": null,
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      "effective_date": "2026-02-25",
      "evidence_quote": "aan mevrouw Sofie Camerlinck, in haar hoedanigheid van \u0022HR Manager\u0022, de bijzondere volmacht om de Vennootschap te vertegenwoordigen voor alle dagelijkse werkzaamheden en handelingen in het kader van Human Resources;",
      "decharge_status": null,
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    {
      "kind": "substantive_delegation",
      "role": "vaste_vertegenwoordiger",
      "person": {
        "rrn": null,
        "name": "Thomas Verbruggen",
        "address": null,
        "birth_date": null,
        "profession": "specialist in openbare aanbestedingen",
        "birth_place": null
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      "reason": null,
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      "effective_date": "2026-02-25",
      "evidence_quote": "aan de heer Thomas Verbruggen, in zijn hoedanigheid van \u0022specialist in openbare aanbestedingen\u0022",
      "decharge_status": null,
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      "rep_rotation_new_rep": null,
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    {
      "kind": "substantive_delegation",
      "role": "vaste_vertegenwoordiger",
      "person": {
        "rrn": null,
        "name": "Mathias Van Achter",
        "address": null,
        "birth_date": null,
        "profession": "Finance Manager",
        "birth_place": null
      },
      "reason": null,
      "subkind": null,
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      "compensated": null,
      "effective_date": "2026-02-25",
      "evidence_quote": "aan de heer Mathias Van Achter, in zijn hoedanigheid van \u0022Finance Manager\u0022",
      "decharge_status": null,
      "mandate_duration": {
        "kind": "indefinite",
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      },
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": "immediate"
    },
    {
      "kind": "substantive_delegation",
      "role": "vaste_vertegenwoordiger",
      "person": {
        "rrn": null,
        "name": "Kris Verdoodt",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": null,
      "via_org": null,
      "statutory": null,
      "compensated": null,
      "effective_date": "2026-02-25",
      "evidence_quote": "aan iedere bestuurder van de Vennootschap, alsook aan Kris Verdoodt",
      "decharge_status": null,
      "mandate_duration": {
        "kind": "indefinite",
        "value": null
      },
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": "immediate"
    },
    {
      "kind": "substantive_delegation",
      "role": "vaste_vertegenwoordiger",
      "person": {
        "rrn": null,
        "name": "Margaux Van Mol",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": null,
      "via_org": null,
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      "compensated": null,
      "effective_date": "2026-02-25",
      "evidence_quote": "Margaux Van Mol",
      "decharge_status": null,
      "mandate_duration": {
        "kind": "indefinite",
        "value": null
      },
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": "immediate"
    },
    {
      "kind": "substantive_delegation",
      "role": "vaste_vertegenwoordiger",
      "person": {
        "rrn": null,
        "name": "Silke Spruyt",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": null,
      "via_org": null,
      "statutory": null,
      "compensated": null,
      "effective_date": "2026-02-25",
      "evidence_quote": "Silke Spruyt",
      "decharge_status": null,
      "mandate_duration": {
        "kind": "indefinite",
        "value": null
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      "rep_rotation_new_rep": null,
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    },
    {
      "kind": "substantive_delegation",
      "role": "vaste_vertegenwoordiger",
      "person": {
        "rrn": null,
        "name": "Otto Pieters",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": null,
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      "evidence_quote": "Otto Pieters",
      "decharge_status": null,
      "mandate_duration": {
        "kind": "indefinite",
        "value": null
      },
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": "immediate"
    },
    {
      "kind": "substantive_delegation",
      "role": "vaste_vertegenwoordiger",
      "person": {
        "rrn": null,
        "name": "Bo Duc\u00E9s",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": null,
      "via_org": null,
      "statutory": null,
      "compensated": null,
      "effective_date": "2026-02-25",
      "evidence_quote": "Bo Duc\u00E9s",
      "decharge_status": null,
      "mandate_duration": {
        "kind": "indefinite",
        "value": null
      },
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": "immediate"
    },
    {
      "kind": "substantive_delegation",
      "role": "vaste_vertegenwoordiger",
      "person": {
        "rrn": null,
        "name": "Adriaan De Leeuw",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": null,
      "via_org": {
        "kbo": null,
        "name": "Argo Law BV",
        "address": "Borsbeeksebrug 28, 2600 Antwerpen",
        "country": "BE",
        "legal_form": "BV"
      },
      "statutory": null,
      "compensated": null,
      "effective_date": "2026-02-25",
      "evidence_quote": "aan iedere advocaat, medewerker of paralegal van het advocatenkantoor Argo Law BV, met kantoor te Borsbeeksebrug 28, 2600 Antwerpen, alsook aan Ad-Ministerie BV",
      "decharge_status": null,
      "mandate_duration": {
        "kind": "indefinite",
        "value": null
      },
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": "immediate"
    },
    {
      "kind": "substantive_delegation",
      "role": "vaste_vertegenwoordiger",
      "person": null,
      "reason": null,
      "subkind": null,
      "via_org": {
        "kbo": "0474.966.438",
        "name": "Ad-Ministerie BV",
        "address": "Brusselsesteenweg 66, 1860 Meise, Belgi\u00EB",
        "country": "BE",
        "legal_form": "BV"
      },
      "statutory": null,
      "compensated": null,
      "effective_date": "2026-02-25",
      "evidence_quote": "en aan Ad-Ministerie BV, met zetel te Brusselsesteenweg 66, 1860 Meise, Belgi\u00EB, RPR Brussel 0474.966.438",
      "decharge_status": null,
      "mandate_duration": {
        "kind": "indefinite",
        "value": null
      },
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": "immediate"
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  "notary": {
    "name": null,
    "firm_city": null,
    "firm_name": null,
    "office_city": null,
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2026-03-05",
    "filing_date": "2026-02-25",
    "act_kind_objet": "Onderwerp akte:"
  },
  "decisions": [
    {
      "body": "enig_aandeelhouder_schriftelijk",
      "date": "2026-02-17",
      "unanimous": true
    }
  ],
  "is_correction": false,
  "subject_company": {
    "kbo": "0439.419.995",
    "name_full": "SALUBRIS",
    "legal_form": "BV"
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Bo Duc\u00E9s",
    "org_rep_person_name": null,
    "person_role_at_subject": "Lasthebber"
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  "co_filed_documents": [],
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}
2025
25-11-2025 4 directors appointed, 3 resigning Director changes
  • Konstantijn Wildiers, Bestuurder
  • Luc Bresseleers, Bestuurder
  • Janek Jaspaert, Bestuurder
  • Karl Abelshausen, Bestuurder
  • Laurent Sintobin, Bestuurder
  • Erwin Lammens, Bestuurder
  • Erwin Lammens, Gedelegeerd bestuurder
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Laurent Sintobin",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0645996640",
        "name": "SL-Invest CommV",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2025-10-24",
      "evidence_quote": "De ondergetekende die de totaliteit bezit van de aandelen van de Vennootschap, heeft kennisgenomen van en aanvaardt derhalve het ontslag met onmiddellijke ingang, per heden, van SL-Invest CommV (KBO 0645.996.640), vast vertegenwoordigd door de heer Laurent Sintobin, met adres van de zetel te Izegems"
    },
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Erwin Lammens",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0414435369",
        "name": "EYE2CATCH BV",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2025-10-24",
      "evidence_quote": "De ondergetekende die de totaliteit bezit van de aandelen van de Vennootschap, heeft kennisgenomen van en aanvaardt derhalve het ontslag met onmiddellijke ingang, per heden, van EYE2CATCH BV (KBO 0414.435.369), vast vertegenwoordigd door de heer Erwin Lammens, met adres van de zetel te Korendreef 1,"
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Konstantijn Wildiers",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0842240607",
        "name": "BMACON BV",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2025-10-24",
      "evidence_quote": "De ondergetekende die de totaliteit bezit van de aandelen van de Vennootschap, heeft besloten om BMACON BV (KBO 0842.240.607), vast vertegenwoordigd door de heer Konstantijn Wildiers, met adres van de zetel te Noorderlaan 131, 2030 Antwerpen, met onmiddellijke ingang, per heden, te benoemen voor onb"
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Luc Bresseleers",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "1010695359",
        "name": "BGCOS BV",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2025-10-24",
      "evidence_quote": "De ondergetekende die de totaliteit bezit van de aandelen van de Vennootschap, heeft besloten om BGCOS BV (KBO 1010.695.359), vast vertegenwoordigd door Luc Bresseleers, met adres van de zetel te Noorderlaan 131, 2030 Antwerpen, met onmiddellijke ingang, per heden, te benoemen voor onbepaalde duur a"
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Janek Jaspaert",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0776754818",
        "name": "Jaspaert Management Consulting BV",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2025-10-24",
      "evidence_quote": "De ondergetekende die de totaliteit bezit van de aandelen van de Vennootschap, heeft besloten om Jaspaert Management Consulting BV (KBO 0776.754.818), vast vertegenwoordigd door Janek Jaspaert, met adres van de zetel te Francis Crabb\u00E9straat 27, 3050 Oud-Heverlee, met onmiddellijke ingang, per heden,"
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Karl Abelshausen",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "1021534318",
        "name": "Spaceman Spiff Consult BV",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2025-10-24",
      "evidence_quote": "De ondergetekende die de totaliteit bezit van de aandelen van de Vennootschap, heeft besloten om Spaceman Spiff Consult BV (KBO 1021.534.318), vast vertegenwoordigd door Karl Abelshausen, met adres van de zetel te Zegersdreef 128, 2930 Brasschaat, met onmiddellijke ingang, per heden, te benoemen voo"
    },
    {
      "kind": "director_out",
      "role": "gedelegeerd_bestuurder",
      "person": {
        "rrn": null,
        "name": "Erwin Lammens",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0414435369",
        "name": "EYE2CATCH BV",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2025-10-24",
      "evidence_quote": "De bestuurders hebben kennisgenomen van en aanvaarden met eenparigheid het ontslag met onmiddellijke ingang, per heden, van EYE2CATCH BV (KBO 0414.435.369), vast vertegenwoordigd door de heer Erwin Lammens, met adres van de zetel te Korendreef 1, B-8790 Waregem, als gedelegeerd bestuurder van de Ven"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0439.419.995",
    "name_full": "SALUBRIS",
    "legal_form": "BV"
  }
}
2024
16-12-2024 Koslowski Georges reappointed as statutory auditor Director changes
  • Koslowski Georges, Commissaris
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "commissaris_renew",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Koslowski Georges",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "Conscius Bedrijfsrevisoren BV",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "De Algemene Vergadering herbenoemt als Commissaris van de vennootschap: Conscius Bedrijfsrevisoren BV, vertegenwoordigd door Koslowski Georges voor een periode van 3 jaar, aldus eindigend op de Algemene Vergadering van 2027."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0439.419.995",
    "name_full": "SALUBRIS",
    "legal_form": "BV"
  }
}
2023
04-09-2023 1 director appointed, 1 resigning Director changes
  • Eye2catch BV, Gedelegeerd bestuurder
  • Fido Advies BV, Bestuurder
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Fido Advies BV",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2023-07-07",
      "evidence_quote": "De Vergadering besluit met eenparigheid van stemmen om Fido Advies BV, met zetel te Schaakstraat 53, 8310 Brugge en met ondernemingsnummer 0743.526.279, vast vertegenwoordigd door Filip Peeters, te ontslaan als bestuurder van de vennootschap met ingang van heden."
    },
    {
      "kind": "director_in",
      "role": "gedelegeerd_bestuurder",
      "person": {
        "rrn": null,
        "name": "Eye2catch BV",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2023-07-07",
      "evidence_quote": "BESLOTEN om het dagelijks bestuur van de Vennootschap, alsook de vertegenwoordiging wat dat dagelijks bestuur aangaat, op te dragen aan Eye2catch BV, met zetel te Korendreef 1, 8790 Waregem en met ondernemingsnummer 0414.435.369, vast vertegenwoordigd door Erwin Lammens, die in deze hoedanigheid de "
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0439.419.995",
    "name_full": "SALUBRIS",
    "legal_form": "BV"
  }
}
2022
21-11-2022 1 resigning, 2 reappointed Director changes
  • BEYEN Walter Fernand Frans, Bestuurder
  • SINTOBIN Laurent Henri David, Bestuurder
  • PEETERS Filip Alice, Bestuurder
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "BEYEN Walter Fernand Frans",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2022-11-09",
      "evidence_quote": "het ontslag te aanvaarden dat op 9 november 2022 en met onmiddellijke ingang wordt aangeboden door de heer BEYEN Walter Fernand Frans, van Belgische nationaliteit, wonende te 9880 Aalter, Steenweg op Deinze 168."
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "SINTOBIN Laurent Henri David",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0645996640",
        "name": "SL-INVEST",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "het mandaat te bevestigen van de overige in functie zijnde bestuurders, conform de besluiten tot benoeming dd. 7 oktober 2022, met name: - De commanditaire vennootschap \u0022SL-INVEST\u0022 in het kort \u0022SLI\u0022, met zetel gevestigd te 8800 Roeselare, Izegemsestraat 128, ingeschreven in het rechtspersonenregiste"
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "PEETERS Filip Alice",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0743526279",
        "name": "FIDO ADVIES",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "het mandaat te bevestigen van de overige in functie zijnde bestuurders, conform de besluiten tot benoeming dd. 7 oktober 2022, met name: - De besloten vennootschap \u0022FIDO ADVIES\u0022, met zetel gevestigd te 8310 Brugge (Assebroek), Schaakstraat 53, ingeschreven in het rechtspersonenregister te Gent (afde"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0439.419.995",
    "name_full": "DE BRUYCKER S. - VAN LIEROP M.",
    "legal_form": "BV"
  }
}
24-10-2022 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": "0439.419.995",
    "name_full": "DE BRUYCKER S. - VAN LIEROP M.",
    "legal_form": "BV"
  }
}
2021
18-11-2021 Koslowski Georges appointed as statutory auditor Director changes
  • Koslowski Georges, Commissaris
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "commissaris_in",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Koslowski Georges",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "Conscius Bedrijfsrevisoren BV",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "De algemene vergadering benoemt als commissaris van de vennootschap Conscius Bedrijfsrevisoren BV (B00802), met maatschappelijke zetel te Gentsebaan 71, bus A, 9100 Sint-Niklaas, Belgi\u00EB, die zal vertegenwoordigd worden door Koslowski Georges (A01909), bedrijfsrevisor."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0439.419.995",
    "name_full": "DE BRUYCKER S. - VAN LIEROP M.",
    "legal_form": "BVBA"
  }
}
2018
24-08-2018 Registered office moved from Beernem to Aalter Registered-office change
  • Industriepark Noord 12, 8730 Beernem → Léon Bekaertlaan 32, 9880 Aalter
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "statutaire",
      "new_address": {
        "city": "Aalter",
        "region": null,
        "street": "L\u00E9on Bekaertlaan",
        "country": "BE",
        "postcode": "9880",
        "box_number": null,
        "street_number": "32"
      },
      "old_address": {
        "city": "Beernem",
        "region": null,
        "street": "Industriepark Noord",
        "country": "BE",
        "postcode": "8730",
        "box_number": null,
        "street_number": "12"
      },
      "effective_date": "2018-08-01",
      "evidence_quote": "De vergadering beslist met \u00E9\u00E9nparigheid van stemmen de maatschappelijke zetel van de vennootschap vanaf heden te verplaatsen naar: L\u00E9on Bekaertlaan 32, 9880 Aalter"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0439.419.995",
    "name_full": "DE BRUYCKER S. - VAN LIEROP M.",
    "legal_form": "BVBA"
  }
}
2004
22-03-2004 Capital increase of €13.31 to €31,000 Capital & shares
  • €30.986,69 → €31.000
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "capital_increase",
      "amount": 13.31,
      "currency": "EUR",
      "after_eur": 31000.0,
      "delta_eur": 13.31,
      "before_eur": 30986.69,
      "amount_type": "kapitaal_effectief",
      "effective_date": "2004-03-02",
      "evidence_quote": "3. Het kapitaal werd verhoogd met \u20AC 13,31, om het te brengen van \u20AC 30 986,69 op \u20AC 31 000,00",
      "contribution_type": "in_kind"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0439.419.995",
    "name_full": "DE BRUYCKER S. - VAN LIEROP M.",
    "legal_form": "BVBA"
  }
}
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Company registry (CBE) Crossroads Bank
Activities
Groothandel in reinigingsmiddelen46442Groothandel in reinigingsmiddelen46442Groothandel in behang en onderhoudsproducten51442Groothandel in parfumerieën en cosmetica46450Groothandel in parfumerieën en cosmetica46450Groothandel in parfumerieën en cosmetica51450
Primary activity highlighted.
Names & trade names
Legal nameNL SALUBRIS
Registered office
Léon Bekaertlaan 32
9880 Aalter, Belgium
Official data from the Crossroads Bank for Enterprises (CBE). Available for every registered company.
Similar companies Same NACE
Pure Perfection BE 1014.887.145 · Aalter
Vandevsolutions BE 0430.334.758 · Aalter
BERNAUW BE 0442.581.108 · Dendermonde
Ciret Benelux BE 0453.044.438 · Destelbergen
HG BELGIUM BE 0473.665.549 · Gent
Source: Belgian State Gazette, CBE, NBB · generated via checked.be · indicative