DECEUNINCK
ActiveSummary
DECEUNINCK has been active since 1941 and the Belgian State Gazette contains no insolvency or warning signals. The 2025 annual accounts show equity of €206.53M and a net result of €17.37M. Equity remains stable across the filed fiscal years (±2.4% per year). Its solvency ranks better than 44% of 186 sector peers (fiscal year 2025). The computed 12-month bankruptcy probability is 0.4% (very low).
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Signals
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Financials · fiscal year 2025, full schema, statutory accounts
Filed annual accounts As filed with the NBB · 2025 against 2024 · 107 lines
The notes to these accounts (119 items: statements of assets and debts, cost breakdowns, rights and commitments) are not shown here.
Timeline · acts, filings and financial milestones
07-08
State Gazette act
Resignations: PVO Advisory BV (director) and Laure Baert (director)Reappointment: Homeport Investment Management BV (independent director) · Permanent representatives: Wilhelmus Hendrix, Koen Verhaert and 2 others · Appointments: P.O. Management BV (independent director) and PwC Bedrijfsrevisoren (statutory auditor)10 facts ▸
- General meeting, 28/04/2026
- Director resignation, PVO Advisory BV (director)
- Director resignation, Laure Baert (director)
- Director reappointment, Homeport Investment Management BV (independent director)
- Permanent representative, Wilhelmus Hendrix
- Director appointment, P.O. Management BV (independent director)
- Permanent representative, Koen Verhaert
- Auditor appointment, PwC Bedrijfsrevisoren (statutory auditor)
- Permanent representative, Wouter Coppens
- Permanent representative, Francis Van Eeckhout
16-06
State Gazette act
Permanent representative: HENDRIX Wilhelmus HermanusShare issue · Bank account · Capital increase7 facts ▸
- Permanent representative, HENDRIX Wilhelmus Hermanus
- Share issue, subscription rights exercise, 1050000
- Bank account, 11-06-2026
- Capital increase, €414.120
- Statutes amendment
- Share rights, same as existing shares, 01-01-2026
- Statutes amendment
20-01
State Gazette act
Resignations: Vejeco BV (lid van het orgaan van dagelijks bestuur) and Stefaan Haspeslagh BV (director)Appointment: Fortius BV (general counsel en lid van het orgaan van dagelijks bestuur) · Permanent representatives: Eline Dujardin, Annelies Willemyns and 5 others12 facts ▸
- Board meeting, 21-11-2025
- Director resignation, Vejeco BV (lid van het orgaan van dagelijks bestuur)
- Director appointment, Fortius BV (general counsel en lid van het orgaan van dagelijks bestuur)
- Permanent representative, Eline Dujardin
- Permanent representative, Annelies Willemyns
- Permanent representative, Francis Van Eeckhout
- Permanent representative, Serge Piceu
- Permanent representative, Ann Bataillie
- General meeting, 06-01-2026
- Director resignation, Stefaan Haspeslagh BV (director)
- Permanent representative, Stefaan Haspeslagh
- Permanent representative, Marcel Klepfisch
03-12
State Gazette act
Resignations: Stefaan Haspeslagh BV (lid van het orgaan van dagelijks bestuur in de functie van ceo) and AVE Consulting Comm.V. (lid van het orgaan van dagelijks bestuur in de functie van chro)Appointments: Beneconsult BV (lid van het orgaan van dagelijks bestuur in de functie van ceo a.i.) and Bakor BV (lid van het orgaan van dagelijks bestuur in de functie van crho a.i.) · Permanent representatives: Francis Van Eeckhout and Ann Bataillie · Power of attorney8 facts ▸
- Board meeting, 12-08-2025
- Director resignation, Stefaan Haspeslagh BV (lid van het orgaan van dagelijks bestuur in de functie van ceo)
- Director appointment, Beneconsult BV (lid van het orgaan van dagelijks bestuur in de functie van ceo a.i.)
- Permanent representative, Francis Van Eeckhout
- Director resignation, AVE Consulting Comm.V. (lid van het orgaan van dagelijks bestuur in de functie van chro)
- Director appointment, Bakor BV (lid van het orgaan van dagelijks bestuur in de functie van crho a.i.)
- Permanent representative, Ann Bataillie
- Power of attorney, Stefaan Haspeslagh
30-06
State Gazette act
Resignations: Alchemy Partners BV (director) and Eline Dujardin (day-to-day manager)Reappointments: Venture Consult BV (non-executive director) and Marcel Klepfisch SAS (non-executive director) · Permanent representatives: Benedikte Boone, Marcel Klepfisch and 2 others · Appointments: Ann Vereecke BV (independent director) and Vejeco BV (day-to-day manager)13 facts ▸
- General meeting, 22-04-2025
- Director resignation, Alchemy Partners BV (director)
- Director reappointment, Venture Consult BV (non-executive director)
- Permanent representative, Benedikte Boone
- Director reappointment, Marcel Klepfisch SAS (non-executive director)
- Permanent representative, Marcel Klepfisch
- Director appointment, Ann Vereecke BV (independent director)
- Permanent representative, Ann Vereecke
- Board meeting, 22-04-2025
- Director resignation, Eline Dujardin (day-to-day manager)
- Director appointment, Vejeco BV (day-to-day manager)
- Permanent representative, Eline Dujardin
- +1 further facts in this act
07-04
State Gazette act
Resignation: Bakor BV (day-to-day manager)Appointments: Eline Dujardin (general counsel / dagelijks bestuurder) and AVE Consulting GCV (chro / dagelijks bestuurder) · Permanent representative: Stefaan Haspeslagh5 facts ▸
- Board meeting, 19-12-2024
- Director resignation, Bakor BV (day-to-day manager)
- Director appointment, Eline Dujardin (general counsel / dagelijks bestuurder)
- Director appointment, AVE Consulting GCV (chro / dagelijks bestuurder)
- Permanent representative, Stefaan Haspeslagh
30-01
State Gazette act
Appointments: STEFAAN HASPESLAGH (director) and PwC Bedrijfsrevisoren BV (auditor)Permanent representatives: Stefaan Haspeslagh and Wouter Coppens BV · Statutes amendment · Approval9 facts ▸
- General meeting, 18-12-2024
- Director appointment, STEFAAN HASPESLAGH (director)
- Permanent representative, Stefaan Haspeslagh
- Statutes amendment
- Statutes amendment
- Auditor appointment, PwC Bedrijfsrevisoren BV (auditor (duurzaamheidsinformatie))
- Permanent representative, Wouter Coppens BV
- Approval, Bepalingen inzake controlewijziging in de kredietovereenkomst van 28 maart 2024
- Credit agreement, Kredietovereenkomst van 28 maart 2024 met KBC Bank NV, ING Belgium SA/NV, Belfius Bank NV en BNP Paribas Fortis SA/NV
Show earlier events
14-11
State Gazette act
Resignations: HumbleBee Partners BV, DrM Consulting BV and Beneconsult BVAppointments: Beneconsult BV (ceo ad interim) and Stefaan Haspeslagh BV (ceo / dagelijks bestuurder) · Power of attorney13 facts ▸
- Board meeting, 16-01-2024
- Director resignation, HumbleBee Partners BV (ceo / dagelijks bestuurder)
- General meeting, 23-04-2024
- Director appointment, Beneconsult BV (ceo ad interim)
- Board meeting, 27-02-2024
- Director resignation, DrM Consulting BV (lid van het orgaan van dagelijks bestuur)
- Director appointment, Beneconsult BV (ceo a.i. / dagelijks bestuurder)
- Board meeting, 17-05-2024
- Director appointment, Stefaan Haspeslagh BV (ceo / dagelijks bestuurder)
- Director resignation, Beneconsult BV (ceo a.i. / dagelijks bestuurder)
- Board meeting, 21-08-2024
- Power of attorney, Stefaan Haspeslagh BV
- +1 further facts in this act
19-02
State Gazette act
Capital & sharesShare issue · Capital increase · Power of attorney6 facts ▸
- Board meeting, 20-12-2023
- Share issue, Warrantplan 2023, maximum 10 jaar
- Capital increase
- Power of attorney
- Preemptive rights waiver, aanbieding van de inschrijvingsrechten aan bepaalde personeelsleden van de Vennootschap en van haar dochtervennootschappen, de vennootschap
- Warrant allocation, Warrantplan 2023, 3000000
02-08
State Gazette act
Permanent representative: Bruno HUMBLETShare issue · Bank account · Capital increase8 facts ▸
- Permanent representative, Bruno HUMBLET
- Share issue, inschrijvingsrechten, 342999
- Bank account, BE96 3632 3141 9105
- Capital increase, €135.278,81
- Capital, €54.640.260,29
- Statutes amendment
- Share rights, Nieuwe aandelen delen in de winsten vanaf 1 januari 2023 en genieten voor het overige dezelfde rechten en voordelen als de bestaande aandelen
- Statutes amendment
09-06
State Gazette act
Reappointment: Beneconsult BV (non-executive director)Appointments: PVO Advisory BV (independent director) and PwC Bedrijfsrevisoren (statutory auditor) · Permanent representatives: Paul Van Oyen, Lien Winne and Bruno Humblet9 facts ▸
- General meeting, 25-04-2023
- Director reappointment, Beneconsult BV (non-executive director)
- Director appointment, PVO Advisory BV (independent director)
- Permanent representative, Paul Van Oyen
- Auditor appointment, PwC Bedrijfsrevisoren (statutory auditor)
- Permanent representative, Lien Winne
- Board meeting, 25-04-2023
- Director reappointment, Beneconsult BV (uitvoerend voorzitter van de raad van bestuur)
- Permanent representative, Bruno Humblet
04-04
State Gazette act
Resignation: Paul Van Oyen (director)Appointment: PVO Advisory BV (independent director) · Permanent representatives: Paul Van Oyen and Bruno Humblet5 facts ▸
- Board meeting, 28-02-2023
- Director resignation, Paul Van Oyen (director)
- Director appointment, PVO Advisory BV (independent director)
- Permanent representative, Paul Van Oyen
- Permanent representative, Bruno Humblet
31-01
State Gazette act
Appointment: BAERT Laure (independent director)Statutes amendment · Share issue · Capital increase8 facts ▸
- General meeting, 23-12-2022
- Statutes amendment
- Statutes amendment
- Share issue, Warrantplan 2022, 3000000
- Capital increase, €gelijk aan de vermenigvuldiging van het aantal aandelen uitgegeven bij de uitoefening van de inschrijvingsrechten, met de uitoefeningsprijs van de inschrijvingsrechten
- Director appointment, BAERT Laure (independent director)
- Power of attorney, Ann Bataillie
- Power of attorney, Eline Dujardin
14-07
State Gazette act
Appointments: Paul Van Oyen, Value Coaching BV and 4 othersReappointment: Homeport Investment Management BV (independent director) · Resignation: Value Coaching BV (coo) · Permanent representative: Bruno Humblet12 facts ▸
- General meeting, 26-04-2022
- Director appointment, Paul Van Oyen (independent director)
- Director reappointment, Homeport Investment Management BV (independent director)
- Board meeting, 26-04-2022
- Director reappointment, Homeport Investment Management BV (ondervoorzitter van de raad van bestuur)
- Director appointment, Value Coaching BV (ceo europe)
- Director resignation, Value Coaching BV (coo)
- Director appointment, DrM Consulting BV (coo/cto)
- Permanent representative, Bruno Humblet
- Director appointment, HumbleBee Partners BV (ceo)
- Director appointment, Emveco BV (cfo)
- Director appointment, Bakor BV (general counsel)
13-07
State Gazette act
Permanent representative: Bruno HUMBLETShare issue · Bank account · Capital increase9 facts ▸
- Permanent representative, Bruno HUMBLET
- Share issue, inschrijvingsrechten, 161332
- Bank account, BE05 3632 2241 4875
- Capital increase, €63.629,34
- Capital, €54.504.981,48
- Statutes amendment
- Share rights, Nieuwe aandelen delen in de winsten vanaf 1 januari 2022 en genieten voor het overige dezelfde rechten en voordelen als de bestaande aandelen
- Share issue authorization
- Statutes amendment
09-02
State Gazette act
Resignations: Marcel Klepfisch SAS (chair of the board) and Beneconsult BV (lid van het orgaan van dagelijks bestuur in de functie van ceo)Permanent representatives: Marcel Klepfisch, Van Eeckhout and 2 others · Appointments: Beneconsult BV, HumbleBee Partners BV and 2 others12 facts ▸
- Board meeting, 18-06-2021
- Director resignation, Marcel Klepfisch SAS (chair of the board)
- Permanent representative, Marcel Klepfisch
- Director resignation, Beneconsult BV (lid van het orgaan van dagelijks bestuur (genaamd "executive committee") in de functie van ceo)
- Permanent representative, Van Eeckhout
- Director appointment, Beneconsult BV (uitvoerend voorzitter van de raad van bestuur)
- Director appointment, HumbleBee Partners BV (lid van het orgaan van dagelijks bestuur in de functie van ceo)
- Permanent representative, Bruno Humblet
- Board meeting, 18-01-2022
- Director appointment, Value Coaching BV (lid van het orgaan van dagelijks bestuur in de functie van coo)
- Permanent representative, Luc Vankemmelbeke
- Director appointment, Marcel Klepfisch (onafhankelijk lid van de raad van bestuur)
17-11
State Gazette act
Permanent representative: Francis VAN EECKHOUTShare issue · Bank account · Capital increase8 facts ▸
- Permanent representative, Francis VAN EECKHOUT
- Share issue, subscription rights exercise, 115821
- Bank account, BE48 3632 1516 4127
- Capital increase, €45.679,8
- Capital, €54.441.352,14
- Statutes amendment
- Share rights, New shares participate in profits from 2021-01-01 and enjoy the same rights and benefits as existing shares
- Statutes amendment
18-10
State Gazette act
Resignation: Evedec. BV (director)Appointment: Paul Van Oyen (independent director) · Permanent representative: Francis Van Eeckhout4 facts ▸
- Board meeting, 14-09-2021
- Director resignation, Evedec. BV (director)
- Director appointment, Paul Van Oyen (independent director)
- Permanent representative, Francis Van Eeckhout
09-08
State Gazette act
Capital & sharesShare issue · Capital increase · Power of attorney6 facts ▸
- Board meeting, 29-06-2021
- Share issue, Warrantplan 2021, maximum 10 jaar
- Capital increase
- Power of attorney, ieder van de bestuurders, individueel optredend
- Preemptive rights waiver, aanbieden van de inschrijvingsrechten aan bepaalde personeelsleden van de Vennootschap en van haar dochtervennootschappen, de vennootschap
- Rights allocation, Warrantplan 2021, 3000000
16-07
State Gazette act
Capital & sharesShare issue · Capital increase · Bank account13 facts ▸
- Share issue, 1129985, 2021-05-01 to 2021-05-30
- Capital increase, €445.666,08
- Bank account, BE76 3632 1184 3895
- Accounting effect, 01-01-2021
- Capital, €54.395.672,34
- Statutes amendment
- Share subscription, 1129985, DECEUNINCK Evelyn
- Statutes amendment
- Statutes amendment
- Statutes amendment
- Statutes amendment
- Statutes amendment
- +1 further facts in this act
31-05
State Gazette act
Resignation: Momentum BV (independent director)Permanent representatives: Chris Lebeer, Marcel Klepfisch and 3 others · Reappointments: Marcel Klepfisch SAS, Alchemy Partners BV and Venture Consult BV · Appointment: HumbleBee Partners BV (independent director)12 facts ▸
- Board meeting, 23-02-2021
- Director resignation, Momentum BV (independent director)
- Permanent representative, Chris Lebeer
- General meeting, 27-04-2021
- Director reappointment, Marcel Klepfisch SAS (independent director)
- Permanent representative, Marcel Klepfisch
- Director reappointment, Alchemy Partners BV (independent director)
- Permanent representative, Anouk Lagae
- Director appointment, HumbleBee Partners BV (independent director)
- Permanent representative, Bruno Humblet
- Director reappointment, Venture Consult BV (non-executive director)
- Permanent representative, Benedikte Boone
25-03
State Gazette act
Resignations: Fienes BV (cfo en lid van het orgaan van dagelijks bestuur) and Bene Invest BV (director)Permanent representatives: Wim Van Acker, Serge Piceu and Benedikte Boone · Appointments: Emveco BV (lid van het orgaan van dagelijks bestuur in de functie van cfo) and Venture Consult BV (director)10 facts ▸
- Board meeting, 20-10-2020
- Director resignation, Fienes BV (cfo en lid van het orgaan van dagelijks bestuur (executive committee))
- Permanent representative, Wim Van Acker
- Director appointment, Emveco BV (lid van het orgaan van dagelijks bestuur in de functie van cfo)
- Permanent representative, Serge Piceu
- Board meeting, 17-12-2020
- Director resignation, Bene Invest BV (director)
- Permanent representative, Benedikte Boone
- Director appointment, Venture Consult BV (director)
- Permanent representative, Benedikte Boone
17-11
State Gazette act
MiscellaneousShare issue · Capital increase · Power of attorney6 facts ▸
- Board meeting, 29-10-2020
- Share issue, Warrantplan 2020, maximum 10 jaar
- Capital increase
- Power of attorney, ieder van de bestuurders, individueel optredend
- Preemptive rights waiver, Warrantplan 2020, aanbieden van de inschrijvingsrechten aan bepaalde personeelsleden van de Vennootschap en van haar dochtervennootschappen
- Rights allocation, Warrantplan 2020, 1500000
27-10
State Gazette act
Permanent representative: Francis VAN EECKHOUTShare issue · Bank account · Capital increase9 facts ▸
- Permanent representative, Francis VAN EECKHOUT
- Share issue, inschrijvingsrechten, 62617
- Bank account, BE74 3632 0438 5407
- Capital increase, €24.696,14
- Capital, €53.950.006,26
- Statutes amendment
- Share rights, Nieuwe aandelen delen in de winsten vanaf 1 januari 2020 en genieten voor het overige dezelfde rechten en voordelen als de bestaande aandelen
- Statutes amendment
- Share characteristics, Aandelen zonder vermelding van nominale waarde met een fractiewaarde van 1/136.795.123ste van het kapitaal
28-07
State Gazette act
Appointment: Momentum VOF (independent director)Permanent representatives: Chris Lebeer and Francis Van Eeckhout · Power of attorney · Condition8 facts ▸
- Board meeting, 18-06-2020
- Director appointment, Momentum VOF (independent director)
- Permanent representative, Chris Lebeer
- Power of attorney, Beneconsult BV
- Permanent representative, Francis Van Eeckhout
- Power of attorney, Francis Van Eeckhout
- Power of attorney, Francis Van Eeckhout
- Condition, in geval van hoogdringendheid kan mits voorafgaande toestemming van de Voorzitter afgeweken worden van de beperkingen met een maximum van 50%, niet van toepassi…
22-05
State Gazette act
Reappointment: Evedec BV (niet onafhankelijk bestuurder)Permanent representatives: Evelyn Deceuninck, Lien Winne and 4 others · Appointments: PwC Bedrijfsrevisoren, Marcel Klepfisch and 4 others · Resignations: Pentacon BV, Beneconsult BV and 2 others23 facts ▸
- General meeting, 28-04-2020
- Director reappointment, Evedec BV (niet onafhankelijk bestuurder)
- Ratification, 28-04-2020, 18-02-2020
- Permanent representative, Evelyn Deceuninck
- Auditor appointment, PwC Bedrijfsrevisoren
- Permanent representative, Lien Winne
- Board meeting, 28-04-2020
- Director resignation, Pentacon BV (director and chair)
- Permanent representative, Paul Thiers
- Director appointment, Marcel Klepfisch (chair of the board)
- Director appointment, Wim Hendrix (voorzitter van het auditcomité)
- Director appointment, Marcel Klepfisch (voorzitter van het benoemings en remuneratiecomité)
- +11 further facts in this act
15-05
State Gazette act
Statutes amendment · MiscellaneousStatutes amendment · Capital · Approval6 facts ▸
- General meeting, 28-04-2020
- Statutes amendment
- Statutes amendment
- Statutes amendment
- Capital, €53.925.310,12
- Approval, Goedkeuring van bepalingen inzake controlewijziging (art. 7:151 WVV)
10-03
State Gazette act
Resignation: Mardec Invest BVBA (director)Appointment: Evedec BVBA (director)3 facts ▸
- Board meeting, 18-02-2020
- Director resignation, Mardec Invest BVBA (director)
- Director appointment, Evedec BVBA (director)
24-07
State Gazette act
Reappointments: Beneconsult BVBA, Bene Invest BVBA and 2 othersPermanent representative: Francis Van Eeckhout9 facts ▸
- General meeting, 23-04-2019
- Director reappointment, Beneconsult BVBA (niet onafhankelijk bestuurder)
- Director reappointment, Bene Invest BVBA (niet onafhankelijk bestuurder)
- Director reappointment, Mardec Invest BVBA (niet onafhankelijk bestuurder)
- Director reappointment, Pentacon BVBA (independent director)
- Board meeting, 23-04-2019
- Director reappointment, Pentacon BVBA (chair of the board)
- Director reappointment, Beneconsult BVBA (ceo / uitvoerend bestuurder)
- Permanent representative, Francis Van Eeckhout
23-07
State Gazette act
Permanent representative: Benedikte BOONEShare issue · Bank account · Capital increase6 facts ▸
- Permanent representative, Benedikte BOONE
- Share issue, warrants exercised, 61668
- Bank account, BE70 3631 8835 3125, 91918.74
- Capital increase, €24.321,86
- Accounting effect, 01-01-2019
- Statutes amendment
29-01
State Gazette act
Capital & sharesStatutes amendment · Share issue · Capital increase9 facts ▸
- General meeting, 21-12-2018
- Statutes amendment
- Share issue, Warrantplan 2018, 4500000
- Capital increase, €gelijk aan de vermenigvuldiging van (i) het aantal aandelen uitgegeven bij uitoefening van de Warrants met (ii) de fractiewaarde van de bestaande gewone aandelen
- Statutes amendment
- Statutes amendment
- Warrant allocation, Warrantplan 2018, 30000
- Warrant plan annulment, Annulering van het door de vergadering de dato 16 december 2015 goedgekeurde warrantplan (Warrantplan 2015).
- Authorization, Machtiging aan elk lid van de raad van bestuur, alleen handelend, tot vaststelling van de uitoefening van de Warrants, de verwezenlijking van de daaruit eventue…
29-01
State Gazette act
Permanent representative: Benedikte BOONEShare issue · Bank account · Capital increase8 facts ▸
- Share issue, warrant exercise, 74884
- Bank account, BE80 3631 8259 6577, 94063.12
- Capital increase, €29.534,25
- Statutes amendment
- Statutes amendment
- Warrant cancellation, Warrantenplan 2017, warrants
- Permanent representative, Benedikte BOONE
- Share rights, same as existing shares, 01-01-2018
05-12
State Gazette act
Resignations: Bernard Vanderper, Artur Pazdzior and 3 othersAppointments: Beneconsult BVBA, Fienes BVBA and 7 others · Permanent representative: Francis Van Eeckhout19 facts ▸
- Board meeting, 24-10-2018
- Director resignation, Bernard Vanderper (lid van het executive team (directiecomité))
- Director resignation, Artur Pazdzior (lid van het executive team (directiecomité))
- Director resignation, DILEC BVBA (lid van het executive team (directiecomité))
- Director resignation, Ergun Cicekci (lid van het executive team (directiecomité))
- Director resignation, Filip Geeraert (lid van het executive team (directiecomité))
- Director appointment, Beneconsult BVBA (lid van het directiecomité, ceo)
- Director appointment, Fienes BVBA (lid van het directiecomité, cfo)
- Director appointment, Bakor BVBA (lid van het directiecomité, general counsel)
- Permanent representative, Francis Van Eeckhout
- Director appointment, Beneconsult BVBA (lid van het adviserend comité (executive team))
- Director appointment, Fienes BVBA (lid van het adviserend comité (executive team))
- +7 further facts in this act
02-10
State Gazette act
Permanent representative: Francis VAN EECKHOUTShare issue · Bank account · Capital increase7 facts ▸
- Permanent representative, Francis VAN EECKHOUT
- Share issue, warrant exercise, 9167
- Bank account, BE22 3631 7871 3547
- Capital increase, €3.615,46
- Statutes amendment
- Number of shares, 136595954
- Profit participation, 01-01-2018
06-07
State Gazette act
Permanent representative: Francis VAN EECKHOUTShare issue · Bank account · Capital increase7 facts ▸
- Permanent representative, Francis VAN EECKHOUT
- Share issue, warrants exercised, 203531
- Bank account, BE51 3631 7543 6462, 312767.84
- Capital increase, €80.272,63
- Capital, €53.867.838,55
- Statutes amendment
- Share rights, same as existing shares, 01-01-2018
05-06
State Gazette act
Resignation: Ann Bataillie (lid van het executive team)Appointments: BAKOR BVBA, Marcel Klepfisch SARL and Homeport Investment Management BVBA · Reappointment: Marcel Klepfisch SARL (independent director) · Permanent representative: Francis Van Eeckhout8 facts ▸
- Board meeting, 24-04-2018
- General meeting, 24-04-2018
- Director resignation, Ann Bataillie (lid van het executive team)
- Director appointment, BAKOR BVBA (lid van het executive team)
- Director appointment, Marcel Klepfisch SARL (ondervoorzitter van de raad van bestuur)
- Director appointment, Homeport Investment Management BVBA (independent director)
- Director reappointment, Marcel Klepfisch SARL (independent director)
- Permanent representative, Francis Van Eeckhout
19-03
State Gazette act
Resignation: François Gillet (director)Appointments: Homeport Investment Management BVBA, Marcel Klepfisch SARL and Bene Invest BVBA · Permanent representative: Marcel Klepfisch7 facts ▸
- Board meeting, 21-12-2017
- Director resignation, François Gillet (director)
- Director appointment, Homeport Investment Management BVBA (director)
- Director appointment, Homeport Investment Management BVBA (lid van het auditcomité)
- Director appointment, Marcel Klepfisch SARL (ondervoorzitter van de raad van bestuur)
- Permanent representative, Marcel Klepfisch
- Director appointment, Bene Invest BVBA (lid van het remuneratie en benoemingscomité)
26-01
State Gazette act
Capital & sharesShare issue · Bank account · Capital increase6 facts ▸
- Share issue, warrant exercise, 48654
- Bank account, ING België, BE25 3631 7036 5382
- Capital increase, €19.189,14
- Statutes amendment
- Statutes amendment
- Share rights, Nieuwe aandelen delen in de winsten vanaf 1 januari 2017 en genieten voor het overige dezelfde rechten en voordelen als de bestaande aandelen.
26-01
State Gazette act
Capital & sharesShare issue · Power of attorney2 facts ▸
- Share issue, Warrantenplan 2017 Deceuninck nv, warrants
- Power of attorney
24-10
State Gazette act
Permanent representative: Paul THIERSShare issue · Bank account · Capital increase7 facts ▸
- Permanent representative, Paul THIERS
- Share issue, warrant exercise, 69166
- Bank account, BE19 3630 1592 4612, 83023.86
- Capital increase, €27.279,07
- Capital, €53.768.376,78
- Statutes amendment
- Share rights, New shares participate in profits from 1 January 2017 and enjoy the same rights and benefits as existing shares
02-10
State Gazette act
Appointment: Ernst & Young Bedrijfsrevisoren BCVBA (statutory auditor)Permanent representatives: Marnix Van Dooren and Francis Van Eeckhout4 facts ▸
- General meeting, 25-04-2017
- Auditor appointment, Ernst & Young Bedrijfsrevisoren BCVBA (statutory auditor)
- Permanent representative, Marnix Van Dooren
- Permanent representative, Francis Van Eeckhout
18-09
State Gazette act
Resignation: Wim Clappaert (lid van het executive team)Permanent representative: Francis Van Eeckhout3 facts ▸
- Board meeting, 21-06-2017
- Director resignation, Wim Clappaert (lid van het executive team (een directiecomité in de zin van art. 524bis van het wetboek van vennootschappen))
- Permanent representative, Francis Van Eeckhout
21-08
State Gazette act
Permanent representative: Francis VAN EECKHOUTShare issue · Bank account · Capital increase5 facts ▸
- Permanent representative, Francis VAN EECKHOUT
- Share issue, warrant exercise, 882990
- Bank account, BE76 3630 6444 2695, 1086147.28
- Capital increase, €348.251,26
- Statutes amendment
15-06
State Gazette act
Appointments: DILEC BVBA (lid van het executive team) and Alchemy Partners BVBA (independent director)Resignation: Pierre Alain De Smedt (director) · Permanent representative: Francis Van Eeckhout6 facts ▸
- Board meeting, 22-02-2017
- Director appointment, DILEC BVBA (lid van het executive team (een directiecomité in de zin van art. 524bis van het wetboek van vennootschappen))
- General meeting, 25-04-2017
- Director resignation, Pierre Alain De Smedt (director)
- Director appointment, Alchemy Partners BVBA (independent director)
- Permanent representative, Francis Van Eeckhout
10-03
State Gazette act
Appointment: Alchemy Partners BVBA (independent director)Permanent representatives: Anouk Lagae and Francis Van Eeckhout4 facts ▸
- Board meeting, 21-12-2016
- Director appointment, Alchemy Partners BVBA (independent director)
- Permanent representative, Anouk Lagae
- Permanent representative, Francis Van Eeckhout
31-01
State Gazette act
Permanent representative: Francis VAN EECKHOUTShare issue · Bank account · Capital increase8 facts ▸
- Permanent representative, Francis VAN EECKHOUT
- Share issue, 172160, 2016-12-01 tot 2016-12-15
- Bank account, BE60 3630 2674 5970, 213160.97
- Capital increase, €67.899,9
- Capital, €53.392.846,45
- Statutes amendment
- Statutes amendment
- Share rights, same as existing shares, 01-01-2016
31-01
State Gazette act
Statutes amendment · Resignations & appointmentsStatutes amendment7 facts ▸
- General meeting, 21/12/2016
- Statutes amendment
- Statutes amendment
- Statutes amendment
- Statutes amendment
- Statutes amendment
- Statutes amendment
13-12
State Gazette act
Resignations: Yves Dubois (member of the executive committee) and Pierre Alain Baron De Smedt (chair of the board)Appointments: Pierre Alain Baron De Smedt, Pentacon BVBA and Beneconsult BVBA · Permanent representatives: Paul Thiers and Francis Van Eeckhout8 facts ▸
- Board meeting, 14-10-2016
- Director resignation, Yves Dubois (member of the executive committee)
- Director resignation, Pierre Alain Baron De Smedt (chair of the board)
- Director appointment, Pierre Alain Baron De Smedt (erevoorzitter)
- Director appointment, Pentacon BVBA (chair of the board)
- Permanent representative, Paul Thiers
- Director appointment, Beneconsult BVBA (director)
- Permanent representative, Francis Van Eeckhout
18-10
State Gazette act
Permanent representative: BOONE Benedikte Diane Stanislas GodelieveShare issue · Bank account · Capital increase7 facts ▸
- Permanent representative, BOONE Benedikte Diane Stanislas Godelieve
- Share issue, 26999, 2016-09-01 tot 2016-09-15
- Bank account, BE84 3630 5613 5859, 37149.33
- Capital increase, €10.648,41
- Statutes amendment
- Capital, €53.324.946,55
- Statutes amendment
04-08
State Gazette act
Permanent representative: Francis VAN EECKHOUTShare issue · Bank account · Capital increase6 facts ▸
- Permanent representative, Francis VAN EECKHOUT
- Share issue, warrant exercise, 144166
- Bank account, BE39 3631 6179 3919, 164650.37
- Capital increase, €56.859,07
- Statutes amendment
- Share rights, same as existing shares, 01-01-2016
23-06
State Gazette act
Appointment: Beneconsult BVBA (director)Permanent representatives: Francis Van Eeckhout and Tom Debusschere · Resignation: Tom Debusschere Comm V (director) · Approval6 facts ▸
- General meeting, 10-05-2016
- Approval, Approval of provisions in the general conditions of the Bonds of the Prospectus dated 8 December 2015 regarding the public offering in Belgium of EUR 100,000,00…
- Director appointment, Beneconsult BVBA (director)
- Permanent representative, Francis Van Eeckhout
- Director resignation, Tom Debusschere Comm V (director)
- Permanent representative, Tom Debusschere
27-05
State Gazette act
Resignation: Holve NV (director)Appointment: Beneconsult BVBA (director) · Permanent representative: Francis Van Eeckhout5 facts ▸
- Board meeting, 22-02-2016
- Director resignation, Holve NV (director)
- Director appointment, Beneconsult BVBA (director)
- Permanent representative, Francis Van Eeckhout
- Permanent representative, Francis Van Eeckhout
27-05
State Gazette act
Resignation: Tom Debusschere (lid en voorzitter van het directiecomité)Appointment: Beneconsult BVBA (lid en voorzitter van het directiecomité) · Permanent representative: Francis Van Eeckhout4 facts ▸
- Board meeting
- Director resignation, Tom Debusschere (lid en voorzitter van het directiecomité)
- Director appointment, Beneconsult BVBA (lid en voorzitter van het directiecomité)
- Permanent representative, Francis Van Eeckhout
17-03
State Gazette act
Capital & sharesShare issue · Bank account · Capital increase7 facts ▸
- Share issue, warrant exercise, 606297
- Bank account, BE71 3631 5613 4169, 834513.67
- Capital increase, €239.123,54
- Statutes amendment
- Statutes amendment
- Power of attorney, DEBUSSCHERE Tom
- Share rights, same as existing shares, 01-01-2015
17-03
State Gazette act
Appointment: MARDEC INVEST (director)Permanent representative: DECEUNINCK Evelyn · Share issue · Power of attorney8 facts ▸
- General meeting, 16-12-2015
- Director appointment, MARDEC INVEST (director)
- Permanent representative, DECEUNINCK Evelyn
- Share issue, 3000000, elk recht geeft om in te schrijven op één aandeel van de vennootschap
- Power of attorney
- Statutes amendment
- Statutes amendment
- Approval, bepalingen dewelke rechten toekennen aan derden die een invloed hebben op het vermogen van de vennootschap, dan wel een schuld of een verplichting te haren last…
02-12
State Gazette act
Resignations: RAM Comm. VA (director) and Philippe Maeckelberghe (cfo en lid van het directiecomité)Permanent representatives: Arnold Deceuninck, Evelyn Deceuninck and 2 others · Appointments: Mardec Invest BVBA (director) and Fienes BVBA (cfo en lid van het directiecomité)9 facts ▸
- Board meeting, 20-10-2015
- Director resignation, RAM Comm. VA (director)
- Permanent representative, Arnold Deceuninck
- Director appointment, Mardec Invest BVBA (director)
- Permanent representative, Evelyn Deceuninck
- Director resignation, Philippe Maeckelberghe (cfo en lid van het directiecomité)
- Director appointment, Fienes BVBA (cfo en lid van het directiecomité)
- Permanent representative, Wim Van Acker
- Permanent representative, Tom Debusschere
09-10
State Gazette act
Permanent representative: Arnold DECEUNINCKShare issue · Bank account · Capital increase6 facts ▸
- Permanent representative, Arnold DECEUNINCK
- Share issue, 102499, 2015-09-01 tot 2015-09-15
- Bank account, BE67 3631 5290 5887, 148207.28
- Capital increase, €40.425,61
- Statutes amendment
- Statutes amendment
23-07
State Gazette act
Permanent representative: Tom DEBUSSCHEREShare issue · Bank account · Capital increase7 facts ▸
- Share issue, 167038, 2015-06-01 tot 2015-06-15
- Bank account, BE72 3631 4932 9116, 212778.48
- Capital increase, €52.977.889,92
- Statutes amendment
- Statutes amendment
- Permanent representative, Tom DEBUSSCHERE
- Share rights, same as existing shares, 01-01-2015
14-07
State Gazette act
Appointments: RAM Comm. V., Pentacon BVBA and 2 othersPermanent representatives: Arnold Deceuninck, Paul Thiers and 2 others · Reappointment: RAM Comm. V. (ondervoorzitter van de raad van bestuur)12 facts ▸
- General meeting, 12-05-2015
- Director appointment, RAM Comm. V. (niet onafhankelijke bestuurder)
- Permanent representative, Arnold Deceuninck
- Director appointment, Pentacon BVBA (independent director)
- Permanent representative, Paul Thiers
- Director appointment, Holve NV (niet onafhankelijke bestuurder)
- Permanent representative, Francis Van Eeckhout
- Director appointment, Bene Invest BVBA (niet onafhankelijke bestuurder)
- Permanent representative, Benedikte Boone
- Board meeting, 12-05-2015
- Director appointment, Holve NV (ondervoorzitter van de raad van bestuur)
- Director reappointment, RAM Comm. V. (ondervoorzitter van de raad van bestuur)
19-03
State Gazette act
Resignation: Bruno Deboutte (director central & eastern europe group en lid van het directiecomité)Appointment: Artur Pazdzior (director central & eastern europe group en lid van het directiecomité) · Permanent representative: Tom Debusschere · Registered-office move6 facts ▸
- Board meeting, 17-12-2014
- Registered-office move, Bruggesteenweg 360, 8830 Hooglede-Gits
- Board meeting, 03-02-2015
- Director resignation, Bruno Deboutte (director central & eastern europe group en lid van het directiecomité)
- Director appointment, Artur Pazdzior (director central & eastern europe group en lid van het directiecomité)
- Permanent representative, Tom Debusschere
24-12
State Gazette act
Resignations: T.R.D. Comm. VA, Giulia Van Waeyenberge and Bart LouwagieAppointments: Willy Deceuninck, Holve nv and 2 others · Permanent representatives: Francis Van Eeckhout and Benedikte Boone · Mandate continuation14 facts ▸
- Board meeting, 23-09-2014
- Director resignation, T.R.D. Comm. VA (director)
- Director appointment, Willy Deceuninck (ere bestuurder)
- Director resignation, Giulia Van Waeyenberge (director)
- Board meeting, 30-09-2014
- Director appointment, Holve nv (director)
- Permanent representative, Francis Van Eeckhout
- Director appointment, Bene Invest bvba (director)
- Permanent representative, Benedikte Boone
- Board meeting, 02-09-2014
- Director resignation, Bart Louwagie (director operations & technology group en lid van het directiecomité)
- Director appointment, Wim Clappaert (director operations & technology group en lid van het directiecomité)
- +2 further facts in this act
04-12
State Gazette act
Permanent representative: Tom DEBUSSCHEREShare issue · Bank account · Capital increase7 facts ▸
- Permanent representative, Tom DEBUSSCHERE
- Share issue, 29998, 2014-09-01 tot 2014-09-15
- Bank account, BE25 3631 3921 8682, 46196.6
- Capital increase, €11.831,21
- Statutes amendment
- Statutes amendment
- Profit participation, 01-01-2014
27-10
State Gazette act
Capital & shares · Statutes amendmentCapital increase · Share issue · Power of attorney7 facts ▸
- Board meeting, 26-08-2014
- Capital increase, €10.378.556,92
- Share issue, 26315789, 1.90
- Power of attorney, elke bestuurder, alleen handelend
- Preemptive rights lifted, opheffing van het voorkeurrecht van de bestaande aandeelhouders ten gunste van GRAMO (BV) en SOFINA (NV)
- Subscription period, goedkeuring van dit agendapunt, 10
- Share fractional value, fractiewaarde van één honderdvierendertig miljoen honderddrieëndertigduizend tweehonderdnegenentachtigste (1/134.133.289ste) van het maatschappelijk kapitaal
27-10
State Gazette act
Capital & shares · Statutes amendmentCapital increase · Bank account · Capital6 facts ▸
- Board meeting, 26-08-2014
- Capital increase, €10.378.556,92
- Bank account, BE38 3631 3822 8272
- Capital, €52.900.178,92
- Statutes amendment
- Power of attorney, Elke bestuurder
14-08
State Gazette act
Permanent representative: Tom DEBUSSCHEREShare issue · Bank account · Accounting effect7 facts ▸
- Share issue, 67500, 2014-06-01 tot 2014-06-15
- Bank account, BE54 3631 3590 2797, 98650.0
- Accounting effect, 01-01-2014
- Capital increase, €26.622
- Statutes amendment
- Statutes amendment
- Permanent representative, Tom DEBUSSCHERE
02-07
State Gazette act
Reappointments: Marcel Klepfisch SARL (independent director) and François Gillet (director)Permanent representative: Marcel Klepfisch · Appointments: Ernst & Young Bedrijfsrevisoren BCVBA (statutory auditor) and François Gillet (ondervoorzitter van de raad van bestuur)7 facts ▸
- General meeting, 13-05-2014
- Director reappointment, Marcel Klepfisch SARL (independent director)
- Permanent representative, Marcel Klepfisch
- Director reappointment, François Gillet (director)
- Auditor appointment, Ernst & Young Bedrijfsrevisoren BCVBA (statutory auditor)
- Board meeting, 12-05-2014
- Director appointment, François Gillet (ondervoorzitter van de raad van bestuur)
07-01
State Gazette act
Resignations & appointmentsWarrant issue2 facts ▸
- Board meeting, 17-12-2013
- Warrant issue, Warrantenplan 2013 Deceuninck nv, warrants
12-06
State Gazette act
Appointments: Tom Debusschere Comm. V., Ann Bataillie and 8 othersPermanent representative: Tom Debusschere · Reappointments: Tom Debusschere Comm. V. (director) and Pierre Alain De Smedt (independent director)17 facts ▸
- Board meeting, 27-03-2013
- Director appointment, Tom Debusschere Comm. V. (member of the executive committee)
- Permanent representative, Tom Debusschere
- Director appointment, Ann Bataillie (member of the executive committee)
- Director appointment, Ergün Cicecki (member of the executive committee)
- Director appointment, Bruno Deboutte (member of the executive committee)
- Director appointment, Yves Dubois (member of the executive committee)
- Director appointment, Filip Geeraert (member of the executive committee)
- Director appointment, Bart Louwagie (member of the executive committee)
- Director appointment, Philippe Maeckelberghe (member of the executive committee)
- Director appointment, Bernard Vanderper (member of the executive committee)
- General meeting, 14-05-2013
- +5 further facts in this act
08-04
State Gazette act
Statutes amendment2 facts ▸
- General meeting, 15-03-2013
- Statutes amendment
04-02
State Gazette act
Capital & sharesStatutes amendment · Approval7 facts ▸
- General meeting, 18-12-2012
- Statutes amendment
- Statutes amendment
- Approval, 18-12-2012
- Statutes amendment
- Statutes amendment
- Statutes amendment
06-06
State Gazette act
Resignation: Sophie Malarme-Lecloux (director)Appointment: Giulia Van Waeyenberge (niet onafhankelijk bestuurder) · Permanent representative: Tom Debusschere4 facts ▸
- General meeting, 08-05-2012
- Director resignation, Sophie Malarme-Lecloux (director)
- Director appointment, Giulia Van Waeyenberge (niet onafhankelijk bestuurder)
- Permanent representative, Tom Debusschere
06-02
State Gazette act
Capital & shares · MiscellaneousShare issue1 fact ▸
- Share issue, Warranten-plan 2011 (11), warrants
06-02
State Gazette act
Appointment: PENTACON (independent director)Permanent representative: Paul THIERS · Statutes amendment8 facts ▸
- General meeting, 16-12-2011
- Statutes amendment
- Statutes amendment
- Statutes amendment
- Statutes amendment
- Statutes amendment
- Director appointment, PENTACON (independent director)
- Permanent representative, Paul THIERS
26-09
State Gazette act
Resignation: HBM Consult BVBA (director)Permanent representatives: Herwig Bamelis, Gerhard Rooze and Clement De Meersman · Appointment: Tom Debusschere (managing director)6 facts ▸
- General meeting, 10-05-2011
- Director resignation, HBM Consult BVBA (director)
- Permanent representative, Herwig Bamelis
- Permanent representative, Gerhard Rooze
- Permanent representative, Clement De Meersman
- Director appointment, Tom Debusschere (managing director)
10-06
State Gazette act
Reappointment: T.R.D. Comm. VA (niet onafhankelijk bestuurder)Permanent representatives: Willy Deceuninck, Arnold Deceuninck and 2 others · Resignations: Arnold Deceuninck (director) and Paul Thiers (independent director) · Appointments: R.A.M. Comm. VA, Paul Thiers and 3 others17 facts ▸
- General meeting, 10-05-2011
- Director reappointment, T.R.D. Comm. VA (niet onafhankelijk bestuurder)
- Permanent representative, Willy Deceuninck
- Director resignation, Arnold Deceuninck (director)
- Director appointment, R.A.M. Comm. VA (niet onafhankelijk bestuurder)
- Permanent representative, Arnold Deceuninck
- Director appointment, Paul Thiers (independent director)
- Director appointment, SARL Marcel Klepfisch (independent director)
- Permanent representative, Marcel Klepfisch
- Auditor appointment, Ernst & Young bedrijfsrevisoren BCVBA (statutory auditor)
- Mandate compensation, Ernst & Young bedrijfsrevisoren BCVBA
- Board meeting, 22-02-2011
- +5 further facts in this act
25-05
State Gazette act
Capital & sharesShare issue2 facts ▸
- General meeting, 10-05-2011
- Share issue, Warrantenplan 2011, warrants
06-08
State Gazette act
Appointment: François Gillet (vice-chair)Resignation: Willy Deceuninck (vice-chair) · Permanent representative: Tom Debusschere4 facts ▸
- Board meeting, 16-03-2010
- Director appointment, François Gillet (vice-chair)
- Director resignation, Willy Deceuninck (vice-chair)
- Permanent representative, Tom Debusschere
09-06
State Gazette act
Reappointments: François Gillet (niet onafhankelijke bestuurder) and Sophie Malarme-Lecloux (niet onafhankelijke bestuurder)Resignation: Marcel Klepfisch (director) · Appointment: SARL Marcel Klepfisch (niet onafhankelijke bestuurder) · Permanent representative: Marcel Klepfisch6 facts ▸
- General meeting, 11-05-2010
- Director reappointment, François Gillet (niet onafhankelijke bestuurder)
- Director reappointment, Sophie Malarme-Lecloux (niet onafhankelijke bestuurder)
- Director resignation, Marcel Klepfisch (director)
- Director appointment, SARL Marcel Klepfisch (niet onafhankelijke bestuurder)
- Permanent representative, Marcel Klepfisch
25-01
State Gazette act
Resignation: R.A.M. Comm. VA. (director and vice-chair)Permanent representative: Arnold Deceuninck · Appointment: Arnold Deceuninck (director and vice-chair)4 facts ▸
- Board meeting, 27-10-2009
- Director resignation, R.A.M. Comm. VA. (director and vice-chair)
- Permanent representative, Arnold Deceuninck
- Director appointment, Arnold Deceuninck (director and vice-chair)
25-01
State Gazette act
Appointments: Marcel KLEPFISCH (niet onafhankelijke bestuurder) and Arnold DECEUNINCK (niet onafhankelijke bestuurder)Share issue · Approval · Statutes amendment11 facts ▸
- General meeting, 31-12-2009
- Share issue, Warrantenplan 2010, 1000000
- Approval, 31-12-2009
- Statutes amendment, 38
- Statutes amendment, 37
- Director appointment, Marcel KLEPFISCH (niet onafhankelijke bestuurder)
- Director appointment, Arnold DECEUNINCK (niet onafhankelijke bestuurder)
- Authorization, acquire or dispose of own shares, profit certificates, or related certificates, 3 years from publication
- Authorization, acquire own shares by purchase or exchange, EUR
- Authorization, increase capital in one or more tranches, EUR
- Authorization, use authorized capital in case of public takeover bid on the company's shares, 3 years
09-11
State Gazette act
Capital & shares · Statutes amendmentCapital increase · Bank account · Statutes amendment5 facts ▸
- General meeting, 26-06-2009
- Capital increase, €33.996.000
- Bank account, ING België, 84.476.000,00
- Statutes amendment
- Vvpr issuance, 86200000
30-07
State Gazette act
Algemene VergaderingGeneral meeting1 fact ▸
- General meeting, 26-06-2009
20-07
State Gazette act
Capital & sharesGeneral meeting1 fact ▸
- General meeting, 26-06-2009
08-06
State Gazette act
Reappointment: Pierre Alain De Smedt (independent director)Appointments: Tom Debusschere Comm. V. (executive director) and Pierre Alain De Smedt (chair of the board) · Permanent representative: Tom Debusschere7 facts ▸
- General meeting, 12-05-2009
- Director reappointment, Pierre Alain De Smedt (independent director)
- Director appointment, Tom Debusschere Comm. V. (executive director)
- Permanent representative, Tom Debusschere
- Board meeting, 12-05-2009
- Director appointment, Pierre Alain De Smedt (chair of the board)
- Director appointment, Tom Debusschere Comm. V. (managing director)
03-07
State Gazette act
Statutes amendment2 facts ▸
- General meeting, 16-06-2008
- Statutes amendment, 37
03-12
State Gazette act
Capital & shares · Statutes amendmentStatutes amendment · Power of attorney3 facts ▸
- General meeting, 09-11-2007
- Statutes amendment
- Power of attorney, Raad van bestuur
20-06
State Gazette act
Reappointments: RAM Comm VA, TRD Comm VA and 3 othersResignation: Ludo Swolfs (vertegenwoordiger van de commissaris) · Appointments: RAM Comm VA, TRD Comm VA and Clement De Meersman11 facts ▸
- General meeting, 08-05-2007
- Director reappointment, RAM Comm VA (niet onafhankelijke bestuurder)
- Director reappointment, TRD Comm VA (niet onafhankelijke bestuurder)
- Director reappointment, Clement De Meersman (niet onafhankelijke bestuurder)
- Director reappointment, Gerhard Rooze (independent director)
- Director reappointment, HBM Consult BVBA (independent director)
- Director resignation, Ludo Swolfs (vertegenwoordiger van de commissaris)
- Board meeting, 08-05-2007
- Director appointment, RAM Comm VA (chair of the board)
- Director appointment, TRD Comm VA (ondervoorzitter van de raad van bestuur)
- Director appointment, Clement De Meersman (managing director)
03-07
State Gazette act
Capital & sharesPower of attorney3 facts ▸
- General meeting, 12-06-2006
- Power of attorney, Raad van bestuur
- Power of attorney, Raad van bestuur
08-12
State Gazette act
Reappointments: Michaël Mohr, Gerhard Rooze and 2 othersPermanent representative: Herwig Bamelrs · Appointment: Pierre Alain Desmedt (director) · Resignation: Roger Deceuninck (erevoorzitter van de raad van bestuur)11 facts ▸
- General meeting, 10-11-2004
- Power of attorney, Raad van bestuur
- Power of attorney, Raad van bestuur
- Director reappointment, Michaël Mohr (independent director)
- Director reappointment, Gerhard Rooze (independent director)
- Director reappointment, Lionel De Mulder (independent director)
- Director reappointment, HBM Consult BVBA (independent director)
- Permanent representative, Herwig Bamelrs
- Board meeting, 26-10-2004
- Director appointment, Pierre Alain Desmedt (director)
- Director resignation, Roger Deceuninck (erevoorzitter van de raad van bestuur)
09-02
State Gazette act
Resignations: Arnold Deceuninck (director and chair) and Willy Deceuninck (bestuurder en onder voorzitter)Appointments: R.A.M. Comm. VA. (director) and T.R.D. Comm. VA. (director) · Permanent representatives: Arnold Deceuninck and Willy Deceuninck9 facts ▸
- Board meeting, 19-12-2003
- Director resignation, Arnold Deceuninck (director and chair)
- Director appointment, R.A.M. Comm. VA. (director)
- Director appointment, R.A.M. Comm. VA. (chair)
- Permanent representative, Arnold Deceuninck
- Director resignation, Willy Deceuninck (bestuurder en onder voorzitter)
- Director appointment, T.R.D. Comm. VA. (director)
- Director appointment, T.R.D. Comm. VA. (onder voorzitter)
- Permanent representative, Willy Deceuninck
19-01
State Gazette act
Capital & shares · Statutes amendmentShare cancellation · Reserve release · Statutes amendment5 facts ▸
- General meeting, 31-12-2003
- Share cancellation, 171602, 01-12-2003
- Reserve release, onbeschikbare reserve
- Statutes amendment
- Power of attorney, Nele DESUTTER
30-09
State Gazette act
Appointments: Roger Deceuninck, Arnold Deceuninck and Willy DeceuninckResignation: Roger Deceuninck (chair of the board)7 facts ▸
- Board meeting, 13-05-2003
- Director appointment, Roger Deceuninck (chair of the board)
- Board meeting, 14-06-2003
- Director resignation, Roger Deceuninck (chair of the board)
- Director appointment, Roger Deceuninck (ere voorzitter)
- Director appointment, Arnold Deceuninck (chair of the board)
- Director appointment, Willy Deceuninck (vice-chair)
Directors · office · real estate
40 other directors
This address could not be matched to a point in the Belgian address register (BOSA BEST). The address below comes straight from the Crossroads Bank.
Bruggesteenweg 3608830 Hooglede4 establishment units
4 parcels
| Parcel (capakey) | Region | Area | Buildings | Height / fl. |
|---|---|---|---|---|
| 36005C1052/00P002 | Flanders | 12.5 ha | 1 · 1,694 m² | 17.3 m · 4 fl. |
| 36502B0784/00D004 | Flanders | 3.1 ha | 1 · 1.8 ha | - |
| 32472B0695/00E000 | Flanders | 3.1 ha | 1 · 1.1 ha | 23.6 m · 2 fl. |
| 32472B0591/00V000 | Flanders | 1.3 ha | 1 · 5,695 m² | 21.3 m · 2 fl. |
Linked by address, not proof of ownership
Statutory auditor
1 auditor| BV PwC BedrijfsrevisorenCurrent Auditor (duurzaamheidsinformatie) | 18-12-2024 → present |
Show 2 earlier auditors
| Ernst & Young Bedrijfsrevisoren BCVBA Statutory auditor · represented by Marnix Van Dooren succeeded by Pwc Bedrijfsrevisoren in 2020 | 10-05-2011 → 28-04-2020 |
| Pwc Bedrijfsrevisoren Statutory auditor succeeded by BV PwC Bedrijfsrevisoren in 2024 | 28-04-2020 → 18-12-2024 |
Articles of association
Full purpose
Het vervaardigen en verhandelen van alle voorwerpen in thermoplastische kunststoffen en daarmee verwante artikelen. De fabricatie en commercialisatie, in binnen- en buitenland, van alle kunststoffen en van alle producten in welkdanige grondstoffen ook. Het onderzoek, de ontwikkeling, de vervaardiging en de commercialisering van nieuwe producten, het scheppen van nieuwe technologieën en hun toepassingen met het oog op een gunstiger energie- en grondstoffenverbruik en/of een verbeterde bescherming van het leefmilieu. Het ontwerpen, het vervaardigen en de handel in alle voorwerpen die vatbaar zijn voor recuperatie en/of recyclage van afvalmateriaal, kunststoffen en aanverwante producten. Verder alle verrichtingen die met de bovenstaande beschrijving van het voorwerp verband houden en/of die van aard zijn om de verwezenlijking ervan te begunstigen, te bevorderen of te vergemakkelijken, voornamelijk de vervaardiging, de handel, de in- en uitvoer, het plaatsen, het huren en verhuren van machines, personeel en/of uitbatingseenheden. Verder kan de vennootschap alle onroerende en roerende verhandelingen en verrichtingen doen en alle verrichtingen stellen die van financiële en industriële of commerciële aard zijn en welke rechtstreeks en onrechtstreeks verband houden met het voorwerp of de verwezenlijking daarvan kunnen bevorderen. De vennootschap mag zich door alle middelen interesseren in alle zaken, ondernemingen of vennootschappen, zowel binnen- als buitenlandse, welke een gelijk, analoog of verwant voorwerp hebbend of welke uit hun aard de ontwikkeling van haar onderneming kunnen begunstigen, haar grondstoffen kunnen aanbrengen of de verkoop van haar producten kunnen vergemakkelijken of die in het algemeen kunnen bijdragen of nuttig of bevorderlijk kunnen zijn voor de verwezenlijking van haar voorwerp.
Structure & network
Connections & network
28 connected companiesShow 24 more companies with a shared director
Ownership & control
3 subsidiaries, 3 abroadCapital and shareholders
- 16-06-2026 Capital increase of 414,120 EUR · to 55,054,380.29 EUR
- 02-08-2023 Capital increase of 135,278.81 EUR · to 54,640,260.29 EUR
- 13-07-2022 Capital increase of 63,629.34 EUR · to 54,504,981.48 EUR
- 17-11-2021 Capital increase of 45,679.80 EUR · to 54,441,352.14 EUR
- 16-07-2021 Capital increase of 445,666.08 EUR · to 54,395,672.34 EUR
- 27-10-2020 Capital increase of 24,696.14 EUR · to 53,950,006.26 EUR
- 15-05-2020 Capital stated in the act · 53,925,310.12 EUR · 136,732,506 shares
- 23-07-2019 Capital increase of 24,321.86 EUR · to 53,925,310.12 EUR
Show 16 older capital entries
- 29-01-2019 Capital increase of 29,534.25 EUR · to 53,900,988.26 EUR
- 02-10-2018 Capital increase of 3,615.46 EUR · to 53,871,454.01 EUR
- 06-07-2018 Capital increase of 80,272.63 EUR · to 53,867,838.55 EUR
- 26-01-2018 Capital increase of 19,189.14 EUR · to 53,787,565.92 EUR
- 24-10-2017 Capital increase of 27,279.07 EUR · to 53,768,376.78 EUR
- 21-08-2017 Capital increase of 348,251.26 EUR · to 53,741,097.71 EUR
- 31-01-2017 Capital increase of 67,899.90 EUR · to 53,392,846.45 EUR
- 18-10-2016 Capital increase of 10,648.41 EUR · to 53,324,946.55 EUR
- 04-08-2016 Capital increase of 56,859.07 EUR · to 53,314,298.14 EUR
- 17-03-2016 Capital increase of 239,123.54 EUR · to 53,257,439.07 EUR
- 09-10-2015 Capital increase of 40,425.61 EUR · to 53,018,315.53 EUR
- 23-07-2015 Capital increase · to 52,977,889.92 EUR
- 04-12-2014 Capital increase of 11,831.21 EUR · to 52,912,010.13 EUR
- 27-10-2014 Capital increase of 10,378,556.92 EUR · to 52,900,178.92 EUR · 26,315,789 new shares · in cash
- 14-08-2014 Capital increase of 26,622 EUR · to 42,521,622 EUR
- 09-11-2009 Capital increase of 33,996,000 EUR · to 42,495,000 EUR · 86,200,000 new shares
Public money · subsidies and aid
Flemish government
2022 to 2025 · 23 entries · 1,399,315 EUR awarded · 863,967 EUR paid| Year | Entries | awarded | paid |
|---|---|---|---|
| 2025 | 8 | 286,005 EUR | 262,457 EUR |
| 2024 | 5 | 202,082 EUR | 357,688 EUR |
| 2023 | 6 | 718,969 EUR | 191,302 EUR |
| 2022 | 4 | 192,259 EUR | 52,520 EUR |
Show 1 more
European Union, budget
2021 · 1 entry · 291,725 EUR in total| Year | Entries | awarded |
|---|---|---|
| 2021 | 1 | 291,725 EUR |
European research
2 projects · 649,538 EUR EU contributionRecognitions · licences · registrations
Dual-learning approval
3 endedLegal Entity Identifier
Similar companies · same sector, comparable size
Company data · Crossroads Bank
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