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Complete company report
Generated 13-08-2026
Active BE 0419.652.979Public limited company

OYSTERSHELL

Nijverheidsweg 10 ·9820 Merelbeke-Melle, Belgium· 46 yrs active
Sector: Overig speur- en ontwikkelingswerk op natuurwetenschappelijk gebied (72109)
Conclusion Checked

The computed 12-month bankruptcy probability of OYSTERSHELL is 0.2% (very low). The company has been active since 1979 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 46 yrs
Board 10
Locations 1
Publications 18
Bankruptcy probability (12 mo) Checked model v1 · free
0.2% Very low
0%0,5%1,5%4%10%≥25%
Long track record −Lower-failure-rate sector −Lower-risk legal form −

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 1979, 47 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 strikeouts found in the KBO publications we processed. That series starts in 2021 and has gaps, so this is not a confirmation that there is nothing.
Financial overview10 NBB filings
Financials being processed
NBB has 10 filing(s) on record for this company, latest fiscal year 2024 (volledig). The annual accounts are being processed.
Filings on record
Fiscal year Type Filed Reference
31-12-2024 volledig 17-07-2025 2025-00278486
31-12-2023 volledig 20-06-2024 2024-00168716
31-12-2022 volledig 05-07-2023 2023-00204173
31-12-2021 volledig 20-07-2022 2022-20207186
31-12-2020 volledig 01-07-2021 2021-29800390
31-12-2019 volledig 01-07-2020 2020-24300050
31-12-2018 volledig 03-07-2019 2019-29100438
31-12-2017 volledig 30-06-2018 2018-27900120
31-12-2016 volledig 06-06-2017 2017-15600074
31-12-2015 volledig 27-05-2016 2016-13700272
Directors & mandates 24 directors
Current directors & mandates
  • Pepperstreet Capital
    Director
    State Gazette act 23117530 (13-09-2023)
    Current
    13-09-2023 → present
  • CEWE CONSULT BVLegal entity
    Director
    State Gazette act 23028353 (27-02-2023)
    Current
    27-02-2023 → present
  • Emporia BVLegal entity
    Managing director
    State Gazette act 21106320 (06-09-2021)
    Current
    06-09-2021 → present
  • Lady Log BVLegal entity
    Director
    State Gazette act 23117530 (13-09-2023)
    Current
    06-09-2021 → present
    2 events
    • 13-09-2023 Appointed· Director
    • 06-09-2021 Appointed· Managing director
  • Majale BVLegal entity
    Managing director
    State Gazette act 21106320 (06-09-2021)
    Current
    06-09-2021 → present
  • MMVD Comm. V.Legal entity
    Managing director
    State Gazette act 21106320 (06-09-2021)
    Current
    06-09-2021 → present
  • Survic BVLegal entity
    Managing director
    State Gazette act 21106320 (06-09-2021)
    Current
    06-09-2021 → present
  • Bart Rossel
    Director
    State Gazette act 21046795 (16-04-2021)
    Current
    16-04-2021 → present
    3 events
    • 16-04-2021 Appointed· Director
    • 05-05-2017 Resigned· Director
    • 05-05-2017 Resigned· Managing director
  • Nicolas Linkens
    Bevoegd persoon (machten tot eur 150.000)
    State Gazette act 21106320 (06-09-2021)
    Current
    16-04-2021 → present
    2 events
    • 06-09-2021 Appointed· Bevoegd persoon (machten tot eur 150.000)
    • 16-04-2021 Appointed· Director
  • Valérie Verhaeghe
    Bevoegd persoon (machten tot eur 5.000)
    State Gazette act 21106320 (06-09-2021)
    Current
    16-04-2021 → present
    2 events
    • 06-09-2021 Appointed· Bevoegd persoon (machten tot eur 5.000)
    • 16-04-2021 Appointed· Director
Historic, not recently confirmed (6)
These mandates remain open in the register but have not been confirmed by a new act in over six years. They do not count as active directors.
  • Jan Cassiman BVBALegal entity
    Director
    State Gazette act 17096606 (06-07-2017)
    Not recently confirmed
    last confirmed in an act from 2017
    2 events
    • 06-07-2017 Appointed· Director
    • 05-05-2017 Appointed· Algemeen directeur
  • Pepperstreet Capital BVBALegal entity
    Director
    State Gazette act 17096606 (06-07-2017)
    Not recently confirmed
    last confirmed in an act from 2017
    4 events
    • 06-07-2017 Resigned· Director
    • 06-07-2017 Appointed· Director
    • 05-05-2017 Appointed· Director
    • 05-05-2017 Appointed· Managing director
  • Survic BVBALegal entity
    Director
    State Gazette act 17096606 (06-07-2017)
    Not recently confirmed
    last confirmed in an act from 2017
  • Stefan Mariën
    Director
    State Gazette act 16142241 (14-10-2016)
    Not recently confirmed
    last confirmed in an act from 2016
  • APACHE MANAGEMENT LIMITED
    Director
    State Gazette act 15172948 (11-12-2015)
    Not recently confirmed
    last confirmed in an act from 2015
  • GENGEST
    Director
    State Gazette act 15172948 (11-12-2015)
    Not recently confirmed
    last confirmed in an act from 2015
Permanent representatives (1)
These people represent a legal-person director (a management company, for instance). They hold no board mandate of their own and do not count as directors.
  • Brecht Deketele
    Vertegenwoordiger van de commissaris
    State Gazette act 20116533 (07-10-2020)
    Permanent representative
    07-10-2020 → present
Former directors (8)
  • Mike Van Ganse
    Director
    State Gazette act 21046795 (16-04-2021)
    Former
    16-04-2021 → 10-07-2023
    2 events
    • 10-07-2023 Resigned· Director
    • 16-04-2021 Appointed· Director
  • Vicky Van Den Haute
    Director
    State Gazette act 21046795 (16-04-2021)
    Former
    16-04-2021 → 14-11-2022
    2 events
    • 14-11-2022 Resigned· Director
    • 16-04-2021 Appointed· Director
  • Peperstreet Capital BVLegal entity
    Managing director
    State Gazette act 21106320 (06-09-2021)
    Former
    - → 06-09-2021
  • Jan Cassiman
    Director
    State Gazette act 20026868 (18-02-2020)
    Former
    - → 18-02-2020
  • Apache Management Ltd.Legal entity
    Director
    State Gazette act 17096606 (06-07-2017)
    Former
    - → 06-07-2017
  • Gengest BVBALegal entity
    Director
    State Gazette act 17096606 (06-07-2017)
    Former
    - → 06-07-2017
  • Soforim NVLegal entity
    Director
    State Gazette act 17096606 (06-07-2017)
    Former
    - → 06-07-2017
  • Jan Van den Berghe
    Director
    State Gazette act 15172948 (11-12-2015)
    Former
    - → 11-12-2015
Full appointment history from the Belgian State Gazette. Permanent representatives are shown for corporate directors.This list is read straight from this company's published acts, not from the officer register.
Statutory auditor 4 auditor
Statutory auditor IRE/IBR number Tenure
VGD BedrijfsrevisorenCurrent
Statutory auditor
 - 13-09-2023 → present
EY Bedrijfsrevisoren BV
Statutory auditor
succeeded by VGD Bedrijfsrevisoren in 2023
 - 07-10-2020 → 13-09-2023
Marleen Mannekens
Commissaris revisor
succeeded by Mevrouw Marleen Mannekens in 2017
 - 11-12-2015 → 27-06-2017
Mevrouw Marleen Mannekens
Statutory auditor
succeeded by EY Bedrijfsrevisoren BV in 2020
 - 27-06-2017 → 07-10-2020
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 Overig speur- en ontwikkelingswerk op natuurwetenschappelijk gebied(72109)
Legal form Public limited company(014)
Incorporation23-08-1979
StatusActive
Postal code9820
Establishment units 1 location
OYSTERSHELL
Nijverheidsweg 10, 9820 Merelbeke-MelleOverig speur- en ontwikkelingswerk op natuurwetenschappelijk gebied
since 19792.039.685.910
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.
44412B0005/00M000 Flanders 2,067 m² 1 · 749 m² 7.9 m · 2 fl.
Methodology
via registered seat: 1
1 of 1 parcels with an exact address match; the rest are indicative.
Linked through address data, this is not proof of ownership.
Updates 28 events

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

2025
17-07-2025
NBB filing Annual accounts filed
fiscal year 2024 · volledig
2024
20-06-2024
NBB filing Annual accounts filed
fiscal year 2023 · volledig
08-01-2024
State Gazette act Minor change
Statutes change · Tim CARNEWAL
2023
13-09-2023
State Gazette act Director changes
v3.2
10-07-2023
State Gazette act Director changes
v3.2
05-07-2023
NBB filing Annual accounts filed
fiscal year 2022 · volledig
27-02-2023
State Gazette act Director changes
v3.2
2022
14-11-2022
State Gazette act Director changes
v3.2
20-07-2022
NBB filing Annual accounts filed
fiscal year 2021 · volledig
2021
06-09-2021
State Gazette act Director changes
v3.2
01-07-2021
NBB filing Annual accounts filed
fiscal year 2020 · volledig
16-04-2021
State Gazette act Director changes
v3.2
2020
07-10-2020
State Gazette act Director changes
v3.2
01-07-2020
NBB filing Annual accounts filed
fiscal year 2019 · volledig
18-02-2020
State Gazette act Director changes
v3.2
2019
03-07-2019
NBB filing Annual accounts filed
fiscal year 2018 · volledig
2018
30-06-2018
NBB filing Annual accounts filed
fiscal year 2017 · volledig
2017
18-12-2017
State Gazette act Registered-office change
Pepperstreet Capital BVBA
02-08-2017
State Gazette act Capital & shares
v3.2
06-07-2017
State Gazette act Statutes amendment
v3.2
30-06-2017
State Gazette act Statutes amendment
v3.2
27-06-2017
State Gazette act Director changes
v3.2
06-06-2017
NBB filing Annual accounts filed
fiscal year 2016 · volledig
05-05-2017
State Gazette act Director changes
v3.2
2016
14-10-2016
State Gazette act Miscellaneous
other · Luc Dehaene
14-10-2016
State Gazette act Director changes
v3.2
27-05-2016
NBB filing Annual accounts filed
fiscal year 2015 · volledig
2015
11-12-2015
State Gazette act Director changes
v3.2
Belgisch Staatsblad, acts 18 acts
Capital history · 1
02-08-2017
v3.2
Address history · 1
18-12-2017
Registered-office move
All acts · 18 updated 2 years ago
2024
08-01-2024 Publication in the Belgian Official Gazette, Minor change Minor change·Tim CARNEWAL
Summary: Statutes changeNotary: Tim CARNEWAL · BrusselFirm: BERQUIN NOTARISSEN
Technical details 
{
  "notary": {
    "name": "Tim CARNEWAL",
    "firm_city": null,
    "firm_name": "BERQUIN NOTARISSEN",
    "office_city": "Brussel",
    "is_associated": true
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2024-01-08",
    "filing_date": "2024-01-04",
    "act_kind_objet": "STATUTEN (VERTALING, COORDINATIE, OVERIGE WIJZIGINGEN)"
  },
  "decision": {
    "body": "buitengewone_algemene_vergadering",
    "date": "2023-12-08",
    "unanimous": null
  },
  "agm_change": null,
  "detected_kind": "statutes_change",
  "other_address": null,
  "mandate_renewal": null,
  "subject_company": {
    "kbo": "0419.652.979",
    "name_full": "OYSTERSHELL",
    "legal_form": "NV"
  },
  "accounts_deposit": null,
  "publication_proxy": {
    "kind": "none",
    "org_kbo": null,
    "org_name": null,
    "person_name": null,
    "org_rep_person_name": null
  },
  "co_filed_documents": [
    "een uitgifte van het proces-verbaal",
    "de geco\u00F6rdineerde tekst van statuten"
  ],
  "fiscal_year_change": null,
  "liquidation_closure": null,
  "officer_designation": null,
  "special_procuration": null,
  "is_volet_a_only_stub": false,
  "vakbekwaamheid_change": null,
  "should_reroute_to_category": null,
  "single_shareholder_declaration": null
}
2023
13-09-2023 3 directors appointed Director changes
  • Pepperstreet Capital, Bestuurder
  • VGD Bedrijfsrevisoren, Commissaris
  • Lady Log BV, Bestuurder
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Pepperstreet Capital",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "VGD Bedrijfsrevisoren",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Lady Log BV",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0419.652.979",
    "name_full": "OYSTERSHELL"
  }
}
10-07-2023 Mike Van Ganse resigns as director Director changes
  • Mike Van Ganse, Bestuurder
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Mike Van Ganse",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0419.652.979",
    "name_full": "OYSTERSHELL"
  }
}
27-02-2023 CEWE CONSULT BV appointed as director Director changes
  • CEWE CONSULT BV, Bestuurder
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "CEWE CONSULT BV",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0419.652.979",
    "name_full": "Oystershell"
  }
}
2022
14-11-2022 Vicky Van Den Haute resigns as director Director changes
  • Vicky Van Den Haute, Bestuurder
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Vicky Van Den Haute",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0419.652.979",
    "name_full": "Oystershell"
  }
}
2021
06-09-2021 7 directors appointed, 1 resigning Director changes
  • MMVD Comm. V., Gedelegeerd bestuurder
  • Survic BV, Gedelegeerd bestuurder
  • Lady Log BV, Gedelegeerd bestuurder
  • Majale BV, Gedelegeerd bestuurder
  • Emporia BV, Gedelegeerd bestuurder
  • Valérie Verhaeghe, Bevoegd persoon (machten tot eur 5.000)
  • Nicolas Linkens, Bevoegd persoon (machten tot eur 150.000)
  • Peperstreet Capital BV, Gedelegeerd bestuurder
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "director_out",
      "role": "gedelegeerd bestuurder",
      "person": {
        "rrn": null,
        "name": "Peperstreet Capital BV",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "gedelegeerd bestuurder",
      "person": {
        "rrn": null,
        "name": "MMVD Comm. V.",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "gedelegeerd bestuurder",
      "person": {
        "rrn": null,
        "name": "Survic BV",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "gedelegeerd bestuurder",
      "person": {
        "rrn": null,
        "name": "Lady Log BV",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "gedelegeerd bestuurder",
      "person": {
        "rrn": null,
        "name": "Majale BV",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "gedelegeerd bestuurder",
      "person": {
        "rrn": null,
        "name": "Emporia BV",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "bevoegd persoon (machten tot EUR 5.000)",
      "person": {
        "rrn": null,
        "name": "Val\u00E9rie Verhaeghe",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "bevoegd persoon (machten tot EUR 150.000)",
      "person": {
        "rrn": null,
        "name": "Nicolas Linkens",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0419.652.979",
    "name_full": "Oystershell"
  }
}
16-04-2021 5 directors appointed Director changes
  • Mike Van Ganse, Bestuurder
  • Vicky Van Den Haute, Bestuurder
  • Bart Rossel, Bestuurder
  • Valérie Verhaeghe, Bestuurder
  • Nicolas Linkens, Bestuurder
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Mike Van Ganse",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Vicky Van Den Haute",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Bart Rossel",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Val\u00E9rie Verhaeghe",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Nicolas Linkens",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0419.652.979",
    "name_full": "Oystershell"
  }
}
2020
07-10-2020 2 directors appointed Director changes
  • EY Bedrijfsrevisoren BV, Commissaris
  • Brecht Deketele, Vertegenwoordiger van de commissaris
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "director_in",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "EY Bedrijfsrevisoren BV",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "vertegenwoordiger van de commissaris",
      "person": {
        "rrn": null,
        "name": "Brecht Deketele",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0419.652.979",
    "name_full": "Oystershell"
  }
}
18-02-2020 Jan Cassiman resigns as director Director changes
  • Jan Cassiman, Bestuurder
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Jan Cassiman",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0419.652.979",
    "name_full": "Oystershell"
  }
}
2017
18-12-2017 Registered office moved from Drongen to Merelbeke Registered-office change·Pepperstreet Capital BVBA
  • Booiebos 24, 9031 Drongen → Nijverheidsweg 10, 9820 Merelbeke
Notary: Pepperstreet Capital BVBA · Gent
Technical details 
{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "siege_social",
      "new_address": {
        "raw": "Nijverheidsweg 10, 9820 Merelbeke",
        "city": "Merelbeke",
        "region": "vlaams_gewest",
        "street": "Nijverheidsweg",
        "country": "BE",
        "postcode": "9820",
        "box_number": null,
        "street_number": "10",
        "locality_suffix": null
      },
      "old_address": {
        "raw": "Booiebos 24, 9031 Drongen",
        "city": "Drongen",
        "region": "vlaams_gewest",
        "street": "Booiebos",
        "country": "BE",
        "postcode": "9031",
        "box_number": null,
        "street_number": "24",
        "locality_suffix": null
      },
      "effective_date": "2018-01-01",
      "evidence_quote": "De Raad van Bestuur besluit dat de maatschappelijke zetel van de Vennoctschap met ingang vanaf januari 2018 zal verplaatst worden van Booiebos 24, 9031 Drongen, Belgi\u00EB naar Nijverheidsweg 10, 9820 Merelbeke, Belgi\u00EB.",
      "region_changed": false,
      "is_statute_change": false,
      "nationality_change": false,
      "old_address_source": "act_body",
      "statute_clause_text": null,
      "statute_article_number": null,
      "effective_date_qualifier": "future",
      "statutaire_vs_werkelijke": "statutaire",
      "linguistic_region_changed": false,
      "court_jurisdiction_changed": false,
      "effective_date_is_approximate": false
    }
  ],
  "notary": {
    "name": "Pepperstreet Capital BVBA",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Gent",
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2017-12-18",
    "filing_date": "2017-12-07",
    "act_kind_objet": "Onderwerp akte:"
  },
  "decision": {
    "body": "raad_van_bestuur",
    "date": "2017-11-23",
    "unanimous": true
  },
  "subject_company": {
    "kbo": "0419.652.979",
    "name_full": "Oystershell",
    "legal_form": "NV"
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Bart Rossel",
    "org_rep_person_name": null,
    "person_role_at_subject": "Gedelegeerd bestuurder"
  },
  "co_filed_documents": [
    "Uittreksel uit de notulen van de vergadering van de Raad van Bestuur"
  ]
}
02-08-2017 Transaction in capital or shares Capital & shares
Summary: v3.2
Technical details 
{
  "events": [],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0419.652.979",
    "name_full": "Oystershell"
  }
}
06-07-2017 Articles of association amended Statutes amendment
Summary: v3.2
Technical details 
{
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "name_change": {
    "new": "",
    "old": "",
    "changed": false
  },
  "seat_change": {
    "changed": false
  },
  "object_change": {
    "changed": false
  },
  "subject_company": {
    "kbo": "0419.652.979",
    "name_full": "OYSTERSHELL"
  },
  "legal_form_change": {
    "new": "naamloze vennootschap",
    "old": "naamloze vennootschap",
    "changed": false
  }
}
30-06-2017 Articles of association amended Statutes amendment
Summary: v3.2
Technical details 
{
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "name_change": {
    "new": "",
    "old": "",
    "changed": false
  },
  "seat_change": {
    "changed": false
  },
  "object_change": {
    "changed": false
  },
  "subject_company": {
    "kbo": "0419.652.979",
    "name_full": "OYSTERSHELL"
  },
  "legal_form_change": {
    "new": "Naamloze Vennootschap",
    "old": "Naamloze Vennootschap",
    "changed": false
  }
}
27-06-2017 Mevrouw Marleen Mannekens appointed as statutory auditor Director changes
  • Mevrouw Marleen Mannekens, Commissaris
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "director_in",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Mevrouw Marleen Mannekens",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0419.652.979",
    "name_full": "Oystershell"
  }
}
05-05-2017 3 directors appointed, 2 resigning Director changes
  • Pepperstreet Capital BVBA, Bestuurder
  • Pepperstreet Capital BVBA, Gedelegeerd bestuurder
  • Jan Cassiman BVBA, Algemeen directeur
  • Bart Rossel, Bestuurder
  • Bart Rossel, Gedelegeerd bestuurder
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Bart Rossel",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Pepperstreet Capital BVBA",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_out",
      "role": "gedelegeerd bestuurder",
      "person": {
        "rrn": null,
        "name": "Bart Rossel",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "gedelegeerd bestuurder",
      "person": {
        "rrn": null,
        "name": "Pepperstreet Capital BVBA",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "algemeen directeur",
      "person": {
        "rrn": null,
        "name": "Jan Cassiman BVBA",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0419.652.979",
    "name_full": "Oystershell"
  }
}
2016
14-10-2016 Publication in the Belgian Official Gazette, Miscellaneous Miscellaneous·Luc Dehaene
Summary: otherNotary: Luc Dehaene · Sint Amandsberg
Technical details 
{
  "stage": null,
  "notary": {
    "name": "Luc Dehaene",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Sint Amandsberg",
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": null,
    "filing_date": "2016-10-04",
    "act_kind_objet": "ERKENNING BESTUURDER NA GERUISLOZE FUSIE"
  },
  "decision": {
    "body": "raad_van_bestuur",
    "act_date": "2015-09-28",
    "unanimous": null
  },
  "conversion": null,
  "detected_kind": "other",
  "report_waiver": null,
  "restructuring": {
    "parties": [
      {
        "kbo": "0419.652.979",
        "name": "OYSTERSHELL NV",
        "role": "other",
        "address": "Booiebos 24 - 9031 Drongen",
        "is_foreign": false,
        "legal_form": "NV",
        "is_new_company": false,
        "jurisdiction_country": null
      },
      {
        "kbo": null,
        "name": "BVBA PATRIGEST",
        "role": "absorbed",
        "address": null,
        "is_foreign": false,
        "legal_form": "BVBA",
        "is_new_company": false,
        "jurisdiction_country": null
      },
      {
        "kbo": null,
        "name": "NV Soci\u00E9t\u00E9 Foresti\u00E8re et Immobili\u00E8re (afgekort SOFORIM)",
        "role": "acquiring",
        "address": null,
        "is_foreign": false,
        "legal_form": "NV",
        "is_new_company": false,
        "jurisdiction_country": null
      }
    ],
    "exchange_ratio": null,
    "legal_articles": [
      "12:7",
      "12:50"
    ],
    "is_cross_border": false,
    "is_silent_merger": false,
    "balance_basis_date": null,
    "exchange_ratio_text": null,
    "new_shares_issued_n": 0,
    "real_estate_included": false,
    "patrimony_description": "De gehele patrimoine van de BVBA PATRIGEST werd overgenomen door de NV SOFORIM via een geruisloze fusie. Alle handelingen en beslissingen van PATRIGEST vanaf 1 januari 2015 worden als van rekening van SOFORIM beschouwd.",
    "equity_transferred_eur": null,
    "accounting_effective_date": null
  },
  "subject_company": {
    "kbo": "0419.652.979",
    "name_full": "OYSTERSHELL",
    "legal_form": "NV"
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Bart Rossel",
    "org_rep_person_name": null
  },
  "summary_narrative": "De Raad van Bestuur van OYSTERSHELL NV erkent de NV SOFORIM als geldige bestuurder van de vennootschap, op voordracht van de B-aandeelhouders. Dit berust op een geruisloze fusie van de BVBA PATRIGEST en de NV SOFORIM, waarbij SOFORIM de rechtsopvolger is van PATRIGEST en alle handelingen vanaf 1 januari 2015 voor rekening van SOFORIM zijn genomen.",
  "co_filed_documents": [],
  "detected_real_type": "other",
  "referenced_correction": null,
  "should_reroute_to_category": "director_changes"
}
14-10-2016 Stefan Mariën appointed as director Director changes
  • Stefan Mariën, Bestuurder
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Stefan Mari\u00EBn",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0419.652.979",
    "name_full": "OYSTERSHELL"
  }
}
2015
11-12-2015 3 directors appointed, 1 resigning Director changes
  • APACHE MANAGEMENT LIMITED, Bestuurder
  • GENGEST, Bestuurder
  • Marleen Mannekens, Commissaris revisor
  • Jan Van den Berghe, Bestuurder
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Jan Van den Berghe",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "APACHE MANAGEMENT LIMITED",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "GENGEST",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "commissaris-revisor",
      "person": {
        "rrn": null,
        "name": "Marleen Mannekens",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0419.652.979",
    "name_full": "OYSTERSHELL"
  }
}
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Company registry (CBE) Crossroads Bank
Activities
Overig speur- en ontwikkelingswerk op natuurwetenschappelijk gebied72109Overig speur- en ontwikkelingswerk op natuurwetenschappelijk gebied72190
Primary activity highlighted.
Names & trade names
Legal nameNL OYSTERSHELL
Registered office
Nijverheidsweg 10
9820 Merelbeke-Melle, Belgium
Official data from the Crossroads Bank for Enterprises (CBE). Available for every registered company.
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Source: Belgian State Gazette, CBE, NBB · generated via checked.be · indicative