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Complete company report
Generated 28-06-2026
Active BE 0452.830.741Public limited company

Bruco Hamme

Zwaarveld 55 ·9220 Hamme (Vl.), Belgium· 32 yrs active
Sector: Renting & leasing (77399)
Conclusion Checked

The computed 12-month bankruptcy probability of Bruco Hamme is 0.6% (low). The company has been active since 1994 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 32 yrs
Board 5
Locations 2
Publications 37
Bankruptcy probability (12 mo) Checked model v1 · free
0.6% Low
0%0,5%1,5%4%10%≥25%
Long track record −Higher-failure-rate sector +Multiple establishment units +

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 3 signals
Long-established
Founded in 1994 — 32 years in business.
No legal incidents
No bankruptcy, reorganisation or interim measure in the Belgisch Staatsblad.
Administratively compliant
No FOD Economie strikeouts (UBO, accounts, address, activity).
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 14-08-2025 2025-00376206
31-12-2023 volledig 13-08-2024 2024-00341795
31-12-2022 verkort 25-08-2023 2023-00352017
31-12-2021 verkort 31-08-2022 2022-20368393
31-12-2020 verkort 30-08-2021 2021-56000392
31-12-2019 verkort 20-08-2020 2020-44400601
31-12-2018 verkort 02-07-2019 2019-28800391
31-12-2017 verkort 21-06-2018 2018-21800103
31-12-2016 verkort 09-08-2017 2017-42600600
31-12-2015 verkort 15-07-2016 2016-32100369
Directors & mandates 12 directors
Current directors & mandates
  • AJVOLegal entity
    Director· perm. rep.: Aart Van Oekelen
    State Gazette act 25026960 (26-02-2025)
    Current
    20-12-2024 → present
  • ALTURALegal entity
    Managing director· perm. rep.: Jo Smolders
    State Gazette act 25026960 (26-02-2025)
    Current
    20-12-2024 → present
    2 events
    • 20-12-2024 Appointed· Managing director
    • 20-12-2024 Appointed· Director
  • Kris Nys
    Director
    State Gazette act 25026960 (26-02-2025)
    Current
    20-12-2024 → present
  • BRUCO INVESTLegal entity
    Director· perm. rep.: NYS Kris Frans Gustaaf
    State Gazette act 20364577 (24-12-2020)
    Current
    24-12-2020 → present
  • ELECTEUR Eric Karel Maria Henry
    Daily management
    State Gazette act 20364577 (24-12-2020)
    Current
    11-12-2020 → present
    2 events
    • 24-12-2020 Appointed· Daily management
    • 11-12-2020 Appointed· Managing director
Former directors (7)
  • Bruco Invest BVLegal entity
    Director· perm. rep.: Kris Nys
    State Gazette act 25026960 (26-02-2025)
    Former
    — → 20-12-2024
  • Eric Electeur
    Director
    State Gazette act 25026960 (26-02-2025)
    Former
    — → 20-12-2024
  • Eric-Eleeteur
    Managing director
    State Gazette act 25026960 (26-02-2025)
    Former
    — → 19-12-2024
  • Firlefyn Ingrid
    Director
    State Gazette act 16126164 (12-09-2016)
    Former
    27-05-2010 → 31-08-2016
    4 events
    • 31-08-2016 Appointed· Director
    • 31-08-2016 Resigned· Director
    • 27-05-2010 Resigned· Director
    • 27-05-2010 Mandate renewed· Director
  • Stuer Alphons
    Managing director
    State Gazette act 16126164 (12-09-2016)
    Former
    31-08-2016 → 31-08-2016
    2 events
    • 31-08-2016 Resigned· Managing director
    • 31-08-2016 Appointed· Managing director
  • Stuer Joeri
    Managing director
    State Gazette act 16126164 (12-09-2016)
    Former
    27-05-2010 → 31-08-2016
    4 events
    • 31-08-2016 Appointed· Managing director
    • 31-08-2016 Resigned· Managing director
    • 27-05-2010 Resigned· Managing director
    • 27-05-2010 Appointed· Managing director
  • Stuer Alfons
    Managing director
    State Gazette act 11072476 (13-05-2011)
    Former
    27-05-2010 → 27-05-2010
    2 events
    • 27-05-2010 Resigned· Managing director
    • 27-05-2010 Appointed· Managing director
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
Moore AuditCurrent
Statutory auditor · represented by Kevin Gevels
 — 07-01-2026 → 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 Renting & leasing(77399)
Legal form Public limited company(014)
Incorporation08-06-1994
StatusActive
Postal code9220
Connections & network 12 connected companies
Group structure
AJVO
Parent · 11 subsidiaries · 1 location
Control→
ALTURA
Parent · 10 subsidiaries · 1 location
Control→
BRUCO INVEST
Parent · 6 subsidiaries · 1 location
Control→
Moore Audit
Parent · 418 subsidiaries · 9 locations
Control→
Network connections
Afval Alternatief
Shared corporate director
→
BRUCO
Shared corporate director
→
BRUCO CONTAINERS
Shared corporate director
→
BRUCO OOSTENDE
Shared corporate director
→
BRUCO SUD
Shared corporate director
→
BRUCO TRANSPORT
Shared corporate director
→
Houtvezelland Bioflam
Shared corporate director
→
Mels Ecologistic Services
Shared corporate director
→
Connections derived from shared directors, addresses, shareholders and group structure in the Belgian State Gazette.
Establishment units 2 locations
Bruco Hamme
Zwaarveld 55, 9220 Hamme (Vl.)recuperatie van recycleerbare ferro- en non-ferrometalen door het mechanisch verbrijzelen en vervolgens sorteren en scheiden van metaalafval, zoals gebruikte auto's, wasmachines, fietsen, enz.
since 19942.067.336.452
Site Gent
Scheepzatestraat 3, 9000 GentAndere afvalverwijdering
since 20262.387.898.290
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.
42452C0172/00C000 Flanders 4.4 ha 1 · 6,563 m² 8.2 m · 2 fl.
44812P0381/00K000 Flanders 2.4 ha 1 · 95 m² 6.2 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 47 events

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

2026
07-01-2026
State Gazette act Director changes
v3.2
07-01-2026
State Gazette act Director changes
07-01-2026
State Gazette act Director changes
v3.2
2025
14-08-2025
NBB filing Annual accounts filed
fiscal year 2024 · volledig
04-08-2025
State Gazette act Statutes amendment
v3.2
04-08-2025
State Gazette act Statutes amendment
v3.2
04-08-2025
State Gazette act Statutes amendment
Annekatrien VAN OOSTVELDT
04-08-2025
State Gazette act Minor change
v3.2
04-08-2025
State Gazette act Minor change
Agm rules change · Annekatrien VAN OOSTVELDT
05-03-2025
State Gazette act Director changes
05-03-2025
State Gazette act Director changes
v3.2
05-03-2025
State Gazette act Director changes
v3.2
26-02-2025
State Gazette act Director changes
v3.2
26-02-2025
State Gazette act Director changes
26-02-2025
State Gazette act Director changes
v3.2
2024
13-08-2024
NBB filing Annual accounts filed
fiscal year 2023 · volledig
03-01-2024
State Gazette act Registered-office change
Kris Nys
03-01-2024
State Gazette act Registered-office change
v3.2
03-01-2024
State Gazette act Registered-office change
2023
25-08-2023
NBB filing Annual accounts filed
fiscal year 2022 · verkort
2022
31-08-2022
NBB filing Annual accounts filed
fiscal year 2021 · verkort
04-03-2022
State Gazette act Director changes
v3.2
04-03-2022
State Gazette act Director changes
v3.2
2021
30-08-2021
NBB filing Annual accounts filed
fiscal year 2020 · verkort
20-04-2021
State Gazette act Miscellaneous
completed · Annekatrien VAN OOSTVELDT
20-04-2021
State Gazette act Capital & shares
v3.2
20-04-2021
State Gazette act Capital & shares
v3.2
02-02-2021
State Gazette act Director changes
v3.2
02-02-2021
State Gazette act Director changes
v3.2
2020
24-12-2020
State Gazette act Director changes
v3.2
24-12-2020
State Gazette act Director changes
v3.2
24-12-2020
State Gazette act Statutes amendment
v3.2
24-12-2020
State Gazette act Statutes amendment
v3.2
23-11-2020
State Gazette act Miscellaneous
proposal · Annekatrien Van Oostveldt
20-08-2020
NBB filing Annual accounts filed
fiscal year 2019 · verkort
2019
02-07-2019
NBB filing Annual accounts filed
fiscal year 2018 · verkort
2018
21-06-2018
NBB filing Annual accounts filed
fiscal year 2017 · verkort
2017
09-08-2017
NBB filing Annual accounts filed
fiscal year 2016 · verkort
2016
12-09-2016
State Gazette act Director changes
v3.2
12-09-2016
State Gazette act Director changes
v3.2
15-07-2016
NBB filing Annual accounts filed
fiscal year 2015 · verkort
2014
09-01-2014
State Gazette act Capital & shares
v3.2
2011
30-06-2011
State Gazette act Minor change
v3.2
30-06-2011
State Gazette act Minor change
Fiscal year change · André Depuydt
13-05-2011
State Gazette act Director changes
v3.2
13-05-2011
State Gazette act Director changes
v3.2
2009
31-12-2009
State Gazette act Miscellaneous
completed · Eduard Van Der Veken
Belgisch Staatsblad — acts 37 acts
Capital history · 3
20-04-2021
v3.2
20-04-2021
v3.2
09-01-2014
v3.2
Address history · 3
03-01-2024
Registered-office move
03-01-2024
v3.2
03-01-2024
Registered-office move
All acts · 37 updated 5 months ago
2026
07-01-2026 2 directors appointed Director changes
  • Moore Audit BV — Commissaris
  • Kevin Gevels — Vertegenwoordiger
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "director_in",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Moore Audit BV",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "vertegenwoordiger",
      "person": {
        "rrn": null,
        "name": "Kevin Gevels",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0452.830.741",
    "name_full": "Bruco Hamme"
  }
}
07-01-2026 2 directors appointed Director changes
  • Kevin Gevels — Commissaris
  • Jo Smolders — Bestuurder
Technical details 
{
  "events": [
    {
      "kind": "commissaris_in",
      "role": "commissaris",
      "person": {
        "rrn": "A02724",
        "name": "Kevin Gevels",
        "address": null,
        "birth_date": null,
        "profession": "bedrijfsrevisor",
        "birth_place": null
      },
      "reason": null,
      "subkind": "regular",
      "via_org": {
        "kbo": "0453.925.059",
        "name": "Moore Audit BV",
        "address": "Esplanade 1 bus 96, 1020 Brussel",
        "country": "BE",
        "legal_form": "BV"
      },
      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "met eenparigheid van stemmen Moore Audit BV (0453.925.059), met zetel te Buro \u0026 Design Center, Esplanade 1 bus 96 te 1020 Brussel en kantoorhoudend te Schali\u00EBnstraat 3 te 2000 Antwerpen, wordt benoemd als commissaris van de vennootschap.",
      "decharge_status": null,
      "mandate_duration": {
        "kind": "until_agm_year",
        "value": "2028"
      },
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "rep_rotation",
      "role": "vaste_vertegenwoordiger",
      "person": {
        "rrn": "A02724",
        "name": "Kevin Gevels",
        "address": null,
        "birth_date": null,
        "profession": "bedrijfsrevisor",
        "birth_place": null
      },
      "reason": null,
      "subkind": "regular",
      "via_org": {
        "kbo": "0453.925.059",
        "name": "Moore Audit BV",
        "address": "Esplanade 1 bus 96, 1020 Brussel",
        "country": "BE",
        "legal_form": "BV"
      },
      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "Moore Audit BV duidt de heer Kevin Gevels, bedrijfsrevisor met registratienummer A02724, aan als vaste vertegenwoordiger.",
      "decharge_status": null,
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Jo Smolders",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": "regular",
      "via_org": null,
      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "Altura BV bestuurder",
      "decharge_status": null,
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "decharge_granted",
      "role": "commissaris",
      "person": null,
      "reason": null,
      "subkind": "regular",
      "via_org": null,
      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "",
      "decharge_status": "granted",
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    }
  ],
  "notary": {
    "name": null,
    "firm_city": null,
    "firm_name": null,
    "office_city": null,
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2026-01-07",
    "filing_date": "2025-12-29",
    "act_kind_objet": "Benoeming commissaris"
  },
  "decisions": [
    {
      "body": "bijzondere_algemene_vergadering",
      "date": "2025-11-05",
      "unanimous": true
    }
  ],
  "is_correction": false,
  "subject_company": {
    "kbo": "0452.830.741",
    "name_full": "Bruco Hamme",
    "legal_form": "NV"
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Jo Smolders",
    "org_rep_person_name": null,
    "person_role_at_subject": "bestuurder"
  },
  "co_filed_documents": [],
  "corrected_publication_numac": null
}
07-01-2026 Kevin Gevels appointed as statutory auditor Director changes
  • Kevin Gevels — Commissaris
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "commissaris_in",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Kevin Gevels",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0453925059",
        "name": "Moore Audit BV",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "met eenparigheid van stemmen Moore Audit BV (0453.925.059), met zetel te Buro \u0026 Design Center, Esplanade 1 bus 96 te 1020 Brussel en kantoorhoudend te Schali\u00EBnstraat 3 te 2000 Antwerpen, wordt benoemd als commissaris van de vennootschap."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0452.830.741",
    "name_full": "BRUCO HAMME",
    "legal_form": "NV"
  }
}
2025
04-08-2025 Articles of association amended Statutes amendment
Summary: v3.2
Technical details 
{
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "name_change": {
    "new": "Bruco Hamme",
    "old": "STUER CONTAINERDIENST",
    "changed": true
  },
  "seat_change": {
    "changed": false
  },
  "object_change": {
    "changed": false
  },
  "subject_company": {
    "kbo": "0452.830.741",
    "name_full": "STUER CONTAINERDIENST"
  },
  "legal_form_change": {
    "new": "naamloze vennootschap",
    "old": "naamloze vennootschap",
    "changed": false
  }
}
04-08-2025 Articles of association amended Statutes amendment
Summary: v3.2
Technical details 
{
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "statute_change": {
    "name_change": true,
    "seat_change": false,
    "object_change": false,
    "effective_date": "2025-07-15",
    "legal_form_change": false
  },
  "bedrijfsrevisor": null,
  "subject_company": {
    "kbo": "0452.830.741",
    "name_full": "STUER CONTAINERDIENST",
    "legal_form": "NV"
  },
  "signature_regime": null,
  "special_mandates": [
    {
      "quote": "De vergadering verleent bijzondere volmacht aan IMAS FIDUCAIRE (Paul Waegeman), met zetel te Boomsesteenweg 77 C 2630 Aartselaar, ondernemingsnummer 0461.673.181, \u0422. \u002B32 3 870 63 36, om, met mogelijkheid tot indeplaatsstelling, de vervulling van alle administratieve formaliteiten te verzekeren.",
      "holder_kbo": "0461.673.181",
      "holder_name": "IMAS FIDUCAIRE (Paul Waegeman)",
      "scope_categories": [
        "administrative_formalities",
        "filing",
        "publication"
      ],
      "with_substitution": true
    }
  ],
  "governance_change": {
    "admin_delegated_added": []
  }
}
04-08-2025 Articles of association amended — name change and full restatement of the articles Statutes amendment·Annekatrien VAN OOSTVELDT
Notary: Annekatrien VAN OOSTVELDT · Antwerpen
Technical details 
{
  "notary": {
    "name": "Annekatrien VAN OOSTVELDT",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Antwerpen",
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2025-08-04",
    "filing_date": "2025-07-31",
    "act_kind_objet": "BENAMING"
  },
  "decision": {
    "body": "buitengewone_algemene_vergadering",
    "act_date": "2025-07-15",
    "unanimous": true
  },
  "statute_change": {
    "kinds": [
      "name_change",
      "full_restatement"
    ],
    "scope": "full_restatement",
    "trigger": "voluntary",
    "language_after": "nl",
    "language_before": "nl"
  },
  "bedrijfsrevisor": null,
  "subject_company": {
    "kbo": "0452.830.741",
    "name_full_after": "Bruco Hamme",
    "legal_form_after": "Naamloze vennootschap",
    "name_full_before": "STUER CONTAINERDIENST",
    "current_zetel_raw": "Zwaarveld 55 9220 Hamme",
    "legal_form_before": "Naamloze vennootschap"
  },
  "special_mandates": [
    {
      "holder_kbo": "0461.673.181",
      "holder_name": "IMAS FIDUCAIRE (Paul Waegeman)",
      "scope_categories": [
        "publication"
      ],
      "with_substitution": true
    }
  ],
  "articles_modified": [
    {
      "summary": "Vervanging van artikel 1 van de statuten door de tekst: \u0027De vennootschap heeft de vorm van een naamloze vennootschap. Zij draagt de naam \u0022Bruco Hamme\u0022.\u0027",
      "new_text": "De vennootschap heeft de vorm van een naamloze vennootschap. Zij draagt de naam \u0022Bruco Hamme\u0022.",
      "change_kind": "replaced",
      "article_title": null,
      "article_number": "1"
    }
  ],
  "governance_change": null,
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Annekatrien VAN OOSTVELDT",
    "org_rep_person_name": null
  },
  "co_filed_documents": [
    "uitgifte van akte",
    "geco\u00F6rdineerde statuten"
  ],
  "shareholder_rights": null,
  "voorwerp_change_summary": null,
  "capital_structure_change": null,
  "coordinated_text_lineage": null
}
04-08-2025 Publication in the Belgian Official Gazette — Minor change Minor change
Summary: v3.2
Technical details 
{
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "detected_kind": "other",
  "effective_date": null,
  "mandate_renewal": null,
  "subject_company": {
    "kbo": "0452.830.741",
    "name_full": "STUER CONTAINERDIENST",
    "legal_form": "NV"
  },
  "liquidation_closure": null,
  "officer_designation": null,
  "special_procuration": null,
  "single_shareholder_declaration": null
}
04-08-2025 Publication in the Belgian Official Gazette — Minor change Minor change·Annekatrien VAN OOSTVELDT
Summary: Agm rules changeNotary: Annekatrien VAN OOSTVELDT · Antwerpen
Technical details 
{
  "notary": {
    "name": "Annekatrien VAN OOSTVELDT",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Antwerpen",
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2025-08-04",
    "filing_date": "2025-07-31",
    "act_kind_objet": "BENAMING"
  },
  "decision": {
    "body": "buitengewone_algemene_vergadering",
    "date": "2025-07-15",
    "unanimous": true
  },
  "agm_change": {
    "new_schedule": null,
    "old_schedule": null,
    "effective_from_year": null,
    "rule_changes_summary": "Vervanging van artikel 1 van de statuten om de vorm van de vennootschap te bevestigen als naamloze vennootschap en de naam te wijzigen in \u0027Bruco Hamme\u0027."
  },
  "detected_kind": "agm_rules_change",
  "other_address": null,
  "mandate_renewal": null,
  "subject_company": {
    "kbo": "0452.830.741",
    "name_full": "STUER CONTAINERDIENST",
    "legal_form": "NV"
  },
  "accounts_deposit": null,
  "publication_proxy": {
    "kind": "none",
    "org_kbo": null,
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    "person_name": null,
    "org_rep_person_name": null
  },
  "co_filed_documents": [
    "uitgifte van akte",
    "geco\u00F6rdineerde statuten"
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  "fiscal_year_change": null,
  "liquidation_closure": null,
  "officer_designation": null,
  "special_procuration": {
    "grantee_kbo": "0461.673.181",
    "grantee_name": "IMAS FIDUCAIRE",
    "grantor_name": "STUER CONTAINERDIENST",
    "scope_summary": "Verzekerings van de vervulling van alle administratieve formaliteiten.",
    "monetary_cap_eur": null,
    "scope_categories": [
      "other"
    ],
    "termination_clause": null,
    "substitution_allowed": true
  },
  "is_volet_a_only_stub": false,
  "vakbekwaamheid_change": null,
  "should_reroute_to_category": null,
  "single_shareholder_declaration": null
}
05-03-2025 Change in the board of directors Director changes
Technical details 
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      "role": "dagelijks_bestuur",
      "person": {
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      "reason": null,
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      "effective_date": "2025-01-24",
      "evidence_quote": "De Raad beslist, na bespreking, unaniem om met ingang vanaf 24/01/2025 de heer Koen Smets, elk individueel handelend en met recht van indeplaatsstelling, te machtigen om de hiernavolgende handelingen te stellen in naam van en voor rekening van de Vennootschap, voor een duur van 5 jaar.",
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      "reason": null,
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      "evidence_quote": "De Raad geeft volmacht aan iedere bestuurder, ieder individueel bevoegd, om alles te doen wat nodig of nuttig is, met inbegrip van, maar zonder daartoe beperkt te zijn, het tekenen van alle verslagen, notulen, overeenkomsten, bekrachtigingen of ieder ander document, met betrekking tot de uitvoering ",
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    "is_associated": false
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  "act_meta": {
    "language": "nl",
    "pub_date": "2025-03-05",
    "filing_date": "2025-02-25",
    "act_kind_objet": "Onderwerp akte:"
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  "decisions": [
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      "date": "2025-01-24",
      "unanimous": true
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  "is_correction": false,
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    "kbo": "0452.830.741",
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  "co_filed_documents": [],
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05-03-2025 Change in the board of directors Director changes
Summary: v3.2
Technical details 
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  "act_meta": {
    "model_id": 36,
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  "subject_company": {
    "kbo": "0452.830.741",
    "name_full": "STUER CONTAINERDIENST",
    "legal_form": "NV"
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}
05-03-2025 Koen Smets appointed as director Director changes
  • Koen Smets — Bestuurder
Summary: v3.2
Technical details 
{
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      "role": "bestuurder",
      "person": {
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  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
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  "subject_company": {
    "kbo": "0452.830.741",
    "name_full": "STUER CONTAINERDIENST"
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26-02-2025 4 directors appointed, 3 resigning Director changes
  • Jo Smolders — Bestuurder
  • Aart Van Oekelen — Bestuurder
  • Jo Smolders — Gedelegeerd bestuurder
  • Kris Nys — Bestuurder
  • Eric Electeur — Bestuurder
  • Kris Nys — Bestuurder
  • Eric-Eleeteur — Gedelegeerd bestuurder
Summary: v3.2
Technical details 
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      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
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      "effective_date": "2024-12-20",
      "evidence_quote": "De enige aandeelhouder neemt kennis van het ontslag van: - Eric Electeur; als bestuurders van de Vennootschap, met ingang vanaf 20 december 2024."
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      "effective_date": "2024-12-20",
      "evidence_quote": "De enige aandeelhouder neemt kennis van het ontslag van: - Bruco Invest BV, vast vertegenwoordigd door Kris Nys; als bestuurders van de Vennootschap, met ingang vanaf 20 december 2024."
    },
    {
      "kind": "director_out",
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        "rrn": null,
        "name": "Eric-Eleeteur",
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      "effective_date": "2024-12-19",
      "evidence_quote": "De bestuurders nemen kennis van het ontslag van: Eric-Eleeteur: - als gedelegeerd bestuurder van de Vennootschap, met ingang vanaf 19 december 2024."
    },
    {
      "kind": "director_in",
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        "name": "Altura BV",
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        "country": null,
        "legal_form": null
      },
      "effective_date": "2024-12-20",
      "evidence_quote": "De enige aandeelhouder beslist te benoemen tot bestuurders van de Vennootschap, met ingang vanaf 20 december 2024 ...: - Altura BV, met zetel te Venhof 3-5, 2110 Wijnegem, en met ondernemingsnummer 1017.291.062 ... vast vertegenwoordigd door Jo Smolders;"
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        "name": "AJVO BV",
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      },
      "effective_date": "2024-12-20",
      "evidence_quote": "De enige aandeelhouder beslist te benoemen tot bestuurders van de Vennootschap, met ingang vanaf 20 december 2024 ...: - AJVO BV, met zetel te Putseheide 7, 2970 Schilde, en met ondernemingsnummer 0647.848.053 ... vast vertegenwoordigd door Aart Van Oekelen."
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      "effective_date": "2024-12-20",
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      "effective_date": "2024-12-20",
      "evidence_quote": "De bestuurders besluiten om met ingang vanaf 20 december 2024 en voor onbepaalde duur te benoemen tot persoon belast met het dagelijks bestuur van de Vennootschap (...): - Kris Nys, (...)."
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26-02-2025 9 directors appointed, 2 resigning Director changes
  • Jo Smolders — Bestuurder
  • Aart Van Oekelen — Bestuurder
  • Jo Smolders — Gedelegeerd bestuurder
  • Kris Nys — Persoon belast met het dagelijks bestuur
  • Maxime Monard — Gedelegeerd bestuurder
  • Thomas Ramaekers — Gedelegeerd bestuurder
  • Sofie Foets — Gedelegeerd bestuurder
  • Simge Vatanlar — Gedelegeerd bestuurder
Technical details 
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      "effective_date": "2024-12-20",
      "evidence_quote": "De enige aandeelhouder beslist te benoemen tot bestuurders van de Vennootschap, met ingang vanaf 20 december 2024 en voor een duurtijd die eindigt op de jaarvergadering die de jaarrekening voor het boekjaar eindigend in 2030 goedkeurt: - Altura BV, met zetel te Venhof 3-5, 2110 Wijnegem, en met onde",
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      "statutory": "statutair",
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      "evidence_quote": "AJVO BV, met zetel te Putseheide 7, 2970 Schilde, en met ondernemingsnummer (Antwerpen, afdeling Antwerpen), vast vertegenwoordigd door Aart Van Oekelen.",
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      "statutory": "statutair",
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        "legal_form": "BV"
      },
      "statutory": "statutair",
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "en/of iedere andere advocaat of medewerker van de advocatenvennootschap Monard Law BV met zetel gevestigd te 1150 Sint-Pieters-Woluwe, Tervurenlaan 270 en met ondernemingsnummer 0538.839.651",
      "decharge_status": null,
      "mandate_duration": {
        "kind": "indefinite",
        "value": null
      },
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    }
  ],
  "notary": {
    "name": null,
    "firm_city": null,
    "firm_name": null,
    "office_city": null,
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2025-02-26",
    "filing_date": "2025-02-18",
    "act_kind_objet": "Onderwerp akte:"
  },
  "decisions": [
    {
      "body": "enig_aandeelhouder_schriftelijk",
      "date": "2024-12-20",
      "unanimous": true
    },
    {
      "body": "bestuur",
      "date": "2024-12-20",
      "unanimous": true
    }
  ],
  "is_correction": false,
  "subject_company": {
    "kbo": "0452.830.741",
    "name_full": "Stuer Containerdienst",
    "legal_form": "NV"
  },
  "publication_proxy": {
    "kind": "org",
    "org_kbo": "0538.839.651",
    "org_name": "Monard Law BV",
    "person_name": null,
    "org_rep_person_name": null,
    "person_role_at_subject": null
  },
  "co_filed_documents": [],
  "corrected_publication_numac": null
}
26-02-2025 3 directors appointed, 2 resigning Director changes
  • Altura BV — Gedelegeerd bestuurder
  • Jo Smolders — Vertegenwoordiger van altura bv
  • Kris Nys — Persoon belast met het dagelijks bestuur
  • Eric Electeur — Bestuurder
  • Bruco Invest BV — Bestuurder
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Eric Electeur",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Bruco Invest BV",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "gedelegeerd bestuurder",
      "person": {
        "rrn": null,
        "name": "Altura BV",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "vertegenwoordiger van Altura BV",
      "person": {
        "rrn": null,
        "name": "Jo Smolders",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "persoon belast met het dagelijks bestuur",
      "person": {
        "rrn": null,
        "name": "Kris Nys",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0452.830.741",
    "name_full": "Stuer Containerdienst"
  }
}
2024
03-01-2024 Registered office moved from Kruibeke to Hamme Registered-office change·Kris Nys
  • Burchtstraat 87, 9150 Kruibeke → Zwaar veld 55, 9220 Hamme
Notary: Kris Nys · Dendermonde
Technical details 
{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "siege_social",
      "new_address": {
        "raw": "Zwaar veld 55, 9220 Hamme",
        "city": "Hamme",
        "region": "vlaams_gewest",
        "street": "Zwaar veld",
        "country": "BE",
        "postcode": "9220",
        "box_number": null,
        "street_number": "55",
        "locality_suffix": null
      },
      "old_address": {
        "raw": "Burchtstraat 87, 9150 Kruibeke",
        "city": "Kruibeke",
        "region": "vlaams_gewest",
        "street": "Burchtstraat",
        "country": "BE",
        "postcode": "9150",
        "box_number": null,
        "street_number": "87",
        "locality_suffix": null
      },
      "effective_date": "2023-07-01",
      "evidence_quote": "De maatschappelijke zetel wordt verplaatst naar Zwaar veld 55 te 9220 Hamme en dit met ingang vanaf 1 juli 2023.",
      "region_changed": false,
      "is_statute_change": false,
      "nationality_change": false,
      "old_address_source": "header_volledig_adres",
      "statute_clause_text": null,
      "statute_article_number": null,
      "effective_date_qualifier": "absolute",
      "statutaire_vs_werkelijke": "statutaire",
      "linguistic_region_changed": false,
      "court_jurisdiction_changed": false,
      "effective_date_is_approximate": false
    }
  ],
  "notary": {
    "name": "Kris Nys",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Dendermonde",
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2024-01-03",
    "filing_date": "2023-12-20",
    "act_kind_objet": "Onderwerp akte:"
  },
  "decision": {
    "body": "raad_van_bestuur",
    "date": "2023-06-16",
    "unanimous": true
  },
  "subject_company": {
    "kbo": "0452.830.741",
    "name_full": "Stuer Containerdienst",
    "legal_form": "NV"
  },
  "publication_proxy": {
    "kind": "none",
    "org_kbo": null,
    "org_name": null,
    "person_name": null,
    "org_rep_person_name": null,
    "person_role_at_subject": null
  },
  "co_filed_documents": [
    "Notulen van de Raad van Bestuur van 16 juni 2023"
  ]
}
03-01-2024 Registered office moved from Kruibeke to Hamme Registered-office change
  • Burchtstraat 87, 9150 Kruibeke → Zwaar veld 55, 9220 Hamme
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "statutaire",
      "new_address": {
        "city": "Hamme",
        "region": null,
        "street": "Zwaar veld",
        "country": "BE",
        "postcode": "9220",
        "box_number": null,
        "street_number": "55"
      },
      "old_address": {
        "city": "Kruibeke",
        "region": null,
        "street": "Burchtstraat",
        "country": "BE",
        "postcode": "9150",
        "box_number": null,
        "street_number": "87"
      },
      "effective_date": "2023-07-01",
      "evidence_quote": "De maatschappelijke zetel wordt verplaatst naar Zwaar veld 55 te 9220 Hamme en dit met ingang vanaf 1 juli 2023."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0452.830.741",
    "name_full": "STUER CONTAINERDIENST",
    "legal_form": "NV"
  }
}
03-01-2024 Registered office moved from Kruibeke to Hamme Registered-office change
  • Burchtstraat 87 9150 Kruibeke → Zwaar veld 55 te 9220 Hamme
Technical details 
{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "siege_social",
      "new_address": {
        "raw": "Zwaar veld 55 te 9220 Hamme",
        "city": "Hamme",
        "region": "vlaams_gewest",
        "street": "Zwaar veld",
        "country": "BE",
        "postcode": "9220",
        "box_number": null,
        "street_number": "55",
        "locality_suffix": null
      },
      "old_address": {
        "raw": "Burchtstraat 87\n9150 Kruibeke",
        "city": "Kruibeke",
        "region": "vlaams_gewest",
        "street": "Burchtstraat",
        "country": "BE",
        "postcode": "9150",
        "box_number": null,
        "street_number": "87",
        "locality_suffix": null
      },
      "effective_date": "2023-07-01",
      "evidence_quote": "De maatschappelijke zetel wordt verplaatst naar Zwaar veld 55 te 9220 Hamme en dit met ingang vanaf 1 juli 2023.",
      "region_changed": false,
      "is_statute_change": true,
      "nationality_change": false,
      "old_address_source": "header_volledig_adres",
      "statute_clause_text": null,
      "statute_article_number": null,
      "effective_date_qualifier": "immediate",
      "statutaire_vs_werkelijke": "statutaire",
      "linguistic_region_changed": false,
      "court_jurisdiction_changed": false,
      "effective_date_is_approximate": false
    }
  ],
  "notary": {
    "name": null,
    "firm_city": null,
    "firm_name": null,
    "office_city": null,
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2024-01-03",
    "filing_date": "2023-12-20",
    "act_kind_objet": "Onderwerp akte:"
  },
  "decision": {
    "body": "raad_van_bestuur",
    "date": "2023-06-16",
    "unanimous": null
  },
  "subject_company": {
    "kbo": "0452.830.741",
    "name_full": "Stuer Containerdienst",
    "legal_form": "NV",
    "_kbo_filled_from_list": true
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Kris Nys",
    "org_rep_person_name": null,
    "person_role_at_subject": "Bestuurder"
  },
  "co_filed_documents": []
}
2022
04-03-2022 3 directors appointed, 2 resigning Director changes
  • Rob Rutten — Bevoegdheiddelegaat (openbare aanbestedingen)
  • Kris Nys — Bevoegdheiddelegaat (openbare aanbestedingen)
  • Tamara Ooms — Bevoegdheiddelegaat (openbare aanbestedingen)
  • Kris Nys — Bevoegdheiddelegaat (openbare aanbestedingen)
  • Tamara Ooms — Bevoegdheiddelegaat (openbare aanbestedingen)
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "director_out",
      "role": "bevoegdheiddelegaat (openbare aanbestedingen)",
      "person": {
        "rrn": null,
        "name": "Kris Nys",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_out",
      "role": "bevoegdheiddelegaat (openbare aanbestedingen)",
      "person": {
        "rrn": null,
        "name": "Tamara Ooms",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "bevoegdheiddelegaat (openbare aanbestedingen)",
      "person": {
        "rrn": null,
        "name": "Rob Rutten",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "bevoegdheiddelegaat (openbare aanbestedingen)",
      "person": {
        "rrn": null,
        "name": "Kris Nys",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "bevoegdheiddelegaat (openbare aanbestedingen)",
      "person": {
        "rrn": null,
        "name": "Tamara Ooms",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0452.830.741",
    "name_full": "STUER CONTAINERDIENST"
  }
}
04-03-2022 Change in the board of directors Director changes
Summary: v3.2
Technical details 
{
  "events": [],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0452.830.741",
    "name_full": "STUER CONTAINERDIENST",
    "legal_form": "NV"
  }
}
2021
20-04-2021 Publication in the Belgian Official Gazette — Miscellaneous Miscellaneous·Annekatrien VAN OOSTVELDT
Summary: completedNotary: Annekatrien VAN OOSTVELDT · Antwerpen-Merksem
Technical details 
{
  "stage": "completed",
  "notary": {
    "name": "Annekatrien VAN OOSTVELDT",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Antwerpen-Merksem",
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2021-04-20",
    "filing_date": "2021-04-12",
    "act_kind_objet": "SPLITSING-"
  },
  "decision": {
    "body": "algemene_vergadering",
    "act_date": "2021-04-12",
    "unanimous": true
  },
  "conversion": null,
  "detected_kind": "demerger_partial",
  "report_waiver": null,
  "restructuring": {
    "parties": [
      {
        "kbo": "0452.830.741",
        "name": "STUER CONTAINERDIENST NV",
        "role": "demerged",
        "address": "9150 Kruibeke, Burchtstraat 87",
        "is_foreign": false,
        "legal_form": "NV",
        "is_new_company": false,
        "jurisdiction_country": null
      },
      {
        "kbo": "0600.916.780",
        "name": "EBEN INVEST BV",
        "role": "recipient",
        "address": "9150 Kruibeke, Burchtstraat 87",
        "is_foreign": false,
        "legal_form": "BV",
        "is_new_company": false,
        "jurisdiction_country": null
      }
    ],
    "exchange_ratio": null,
    "legal_articles": [
      "12:59",
      "12:61",
      "12:62",
      "12:75",
      "12:77",
      "12:78"
    ],
    "is_cross_border": false,
    "is_silent_merger": false,
    "balance_basis_date": "2020-12-31",
    "exchange_ratio_text": null,
    "new_shares_issued_n": 3461270,
    "real_estate_included": true,
    "patrimony_description": "De splitsing betreft de overdracht van onroerende goederen van STUER CONTAINERDIENST NV aan EBEN INVEST BV. De overdracht gebeurt op basis van de boekhoudkundige staat afgesloten per 31 december 2020. De activa en passiva zijn opgenomen tegen de waarde zoals die in de rekeningen van de overnemende vennootschap staat.",
    "equity_transferred_eur": null,
    "accounting_effective_date": "2021-04-12"
  },
  "subject_company": {
    "kbo": "0452.830.741",
    "name_full": "STUER CONTAINERDIENST",
    "legal_form": "NV"
  },
  "publication_proxy": {
    "kind": "org",
    "org_kbo": "0461.673.181",
    "org_name": "IMAS Fiduciaire BV",
    "person_name": null,
    "org_rep_person_name": null
  },
  "summary_narrative": "De algemene vergadering van STUER CONTAINERDIENST NV heeft op 31 december 2020 besloten tot een partiele splitsing, waarbij onroerende goederen worden overgedragen aan EBEN INVEST BV. De overdracht gebeurt op basis van de boekhoudkundige staat afgesloten per 31 december 2020. De aandeelhouders van de gesplitste vennootschap ontvangen nieuwe aandelen in EBEN INVEST BV als tegenprestatie. De splitsing is onderworpen aan de goedkeuring door de algemene vergadering van EBEN INVEST BV.",
  "co_filed_documents": [
    "expeditie der akte"
  ],
  "detected_real_type": "demerger_completed",
  "referenced_correction": null,
  "should_reroute_to_category": null
}
20-04-2021 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": "0452.830.741",
    "name_full": "STUER CONTAINERDIENST"
  }
}
20-04-2021 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": "0452.830.741",
    "name_full": "STUER CONTAINERDIENST",
    "legal_form": "NV"
  }
}
02-02-2021 2 directors appointed Director changes
  • Kris Nys — Bestuurder
  • Tamara Ooms — Bestuurder
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Kris Nys",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Tamara Ooms",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0452.830.741",
    "name_full": "STUER CONTAINERDIENST"
  }
}
02-02-2021 Change in the board of directors Director changes
Summary: v3.2
Technical details 
{
  "events": [],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0452.830.741",
    "name_full": "STUER CONTAINERDIENST",
    "legal_form": "NV"
  }
}
2020
24-12-2020 2 directors appointed Director changes
  • NYS Kris Frans Gustaaf — Bestuurder
  • ELECTEUR Eric Karel Maria Henry — Dagelijks bestuur
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "NYS Kris Frans Gustaaf",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0729931730",
        "name": "BRUCO INVEST",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "De algemene vergadering beslist heeft tot niet-statutair bestuurder te benoemen voor een duur van 6 jaar: De besloten vennootschap BRUCO INVEST, met maatschappelijke zetel te 2110 Wijnegem, Venhof 3-5. Ingeschreven in het rechtspersonenregister onder nummer 0729.931.730, ressorterend onder het recht"
    },
    {
      "kind": "director_in",
      "role": "dagelijks_bestuur",
      "person": {
        "rrn": null,
        "name": "ELECTEUR Eric Karel Maria Henry",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "De Raad van Bestuur bij eenparigheid van stemmen beslist heeft te benoemen tot dagelijks bestuurder de heer ELECTEUR Eric Karel Maria Henry, wonende te 2940 Stabroek, Oud Broek 122."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0452.830.741",
    "name_full": "STUER CONTAINERDIENST",
    "legal_form": "NV"
  }
}
24-12-2020 2 directors appointed Director changes
  • NYS Kris Frans Gustaaf — Bestuurder
  • ELECTEUR Eric Karel Maria Henry — Dagelijks bestuurder
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "NYS Kris Frans Gustaaf",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "dagelijks bestuurder",
      "person": {
        "rrn": null,
        "name": "ELECTEUR Eric Karel Maria Henry",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0452.830.741",
    "name_full": "STUER CONTAINERDIENST"
  }
}
24-12-2020 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": "0452.830.741",
    "name_full": "STUER CONTAINERDIENST"
  },
  "legal_form_change": {
    "new": "Naamloze vennootschap",
    "old": "Naamloze vennootschap",
    "changed": false
  }
}
24-12-2020 Articles of association amended Statutes amendment
Summary: v3.2
Technical details 
{
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "statute_change": {
    "name_change": false,
    "seat_change": true,
    "object_change": false,
    "effective_date": "2020-12-11",
    "legal_form_change": false
  },
  "bedrijfsrevisor": null,
  "subject_company": {
    "kbo": "0452.830.741",
    "name_full": "STUER CONTAINERDIENST",
    "legal_form": "NV"
  },
  "signature_regime": "joint_two",
  "special_mandates": [
    {
      "quote": "De comparanten, geven hierbij volmacht aan IMAS Fiduciaire BV, met maatschappelijke zetel te Boomsesteenweg 77C, 2630 Aartselaar en met ondernemingsnummer 0461.673.181 (RPR Antwerpen, afdeling Antwerpen) zijn/haar werknemers of aangestelden, kunnende elk afzonderlijk handelen, met recht van indeplaatsstelling, om alle noodzakelijke inschrijvingen en/of wijzigingen in de kruispuntbank van ondernemingen, bij alle belastingadministraties en bij in het UBO-register te verrichten, dit onder opschor tende voorwaarde van neerlegging van een uitgifte en een uittreksel van de oprichtingsakte op de griffie van de bevoegde ondernemingsrechtbank conform artikel 2:8 WVV.",
      "holder_kbo": "0461.673.181",
      "holder_name": "IMAS Fiduciaire BV",
      "scope_categories": [
        "KBO",
        "tax",
        "filing"
      ],
      "with_substitution": true
    }
  ],
  "governance_change": {
    "admin_delegated_added": [
      {
        "name": "ELECTEUR Eric Karel Maria Henry",
        "quote": "De Raad van Bestuur bij eenparigheid van stemmen beslist heeft te benoemen tot dagelijks bestuurder de heer ELECTEUR Eric Karel Maria Henry, wonende te 2940 Stabroek, Oud Broek 122.",
        "excluded_powers": null
      }
    ]
  }
}
23-11-2020 Publication in the Belgian Official Gazette — Miscellaneous Miscellaneous·Annekatrien Van Oostveldt
Summary: proposalNotary: Annekatrien Van Oostveldt · Merksem
Technical details 
{
  "stage": "proposal",
  "notary": {
    "name": "Annekatrien Van Oostveldt",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Merksem",
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2020-11-23",
    "filing_date": "2020-11-19",
    "act_kind_objet": "DIVERSEN"
  },
  "decision": {
    "body": "buitengewone_algemene_vergadering",
    "act_date": "2020-11-17",
    "unanimous": null
  },
  "conversion": null,
  "detected_kind": "demerger_partial",
  "report_waiver": null,
  "restructuring": {
    "parties": [
      {
        "kbo": "0452.830.741",
        "name": "STUER CONTAINERDIENST NV",
        "role": "demerged",
        "address": "Burchtstraat 87, 9150 Kruibeke",
        "is_foreign": false,
        "legal_form": "NV",
        "is_new_company": false,
        "jurisdiction_country": "BE"
      },
      {
        "kbo": "0600.916.780",
        "name": "EBEN INVEST BV",
        "role": "recipient",
        "address": "Burchtstraat 87, 9150 Kruibeke",
        "is_foreign": false,
        "legal_form": "BV",
        "is_new_company": false,
        "jurisdiction_country": "BE"
      }
    ],
    "exchange_ratio": 0.000288,
    "legal_articles": [
      "12:7",
      "12:50",
      "12:59",
      "12:75",
      "12:91"
    ],
    "is_cross_border": false,
    "is_silent_merger": false,
    "balance_basis_date": "2020-06-30",
    "exchange_ratio_text": "1 aandeel per 3.461.270 aandelen",
    "new_shares_issued_n": 3461270,
    "real_estate_included": true,
    "patrimony_description": "Een deel van het vermogen van de te splitsen vennootschap, inclusief alle onroerende goederen en deel van de passiva, wordt overgedragen naar de overnemende vennootschap. De overdracht betreft een aantal perceelgronden in Kruibeke, waaronder Burchtstraat 77A\u002B, Burchtstraat 87\u002B, Watermolenstraat, Schephoek en Nieuw Veer.",
    "equity_transferred_eur": 3461270.0,
    "accounting_effective_date": "2020-11-17"
  },
  "subject_company": {
    "kbo": "0452.830.741",
    "name_full": "STUER CONTAINERDIENST",
    "legal_form": "NV"
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Paul Waegeman",
    "org_rep_person_name": null
  },
  "summary_narrative": "De bestuursorganen van de NV STUER CONTAINERDIENST en de BV EBEN INVEST hebben op 17 november 2020 besloten een voorstel voor een parti\u00EBle splitsing voor te leggen aan hun buitengewone algemene vergaderingen. Het voorstel heeft tot doel een deel van het vermogen van de NV STUER CONTAINERDIENST, inclusief onroerende goederen in Kruibeke, over te dragen naar de BV EBEN INVEST. De aandeelhouders van de NV STUER CONTAINERDIENST zullen aandelen in de BV EBEN INVEST ontvangen als vergoeding voor de overdracht.",
  "co_filed_documents": [],
  "detected_real_type": "demerger_proposal",
  "referenced_correction": null,
  "should_reroute_to_category": null
}
2016
12-09-2016 3 directors appointed, 3 resigning Director changes
  • Stuer Alphons — Gedelegeerd bestuurder
  • Stuer Joeri — Gedelegeerd bestuurder
  • Firlefyn Ingrid — Bestuurder
  • Stuer Alphons — Gedelegeerd bestuurder
  • Stuer Joeri — Gedelegeerd bestuurder
  • Firlefyn Ingrid — Bestuurder
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "director_out",
      "role": "gedelegeerd bestuurder",
      "person": {
        "rrn": null,
        "name": "Stuer Alphons",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_out",
      "role": "gedelegeerd bestuurder",
      "person": {
        "rrn": null,
        "name": "Stuer Joeri",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Firlefyn Ingrid",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "gedelegeerd bestuurder",
      "person": {
        "rrn": null,
        "name": "Stuer Alphons",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "gedelegeerd bestuurder",
      "person": {
        "rrn": null,
        "name": "Stuer Joeri",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Firlefyn Ingrid",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0452.830.741",
    "name_full": "Stuer Containerdienst"
  }
}
First 30 of 37 acts
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Company registry (CBE) Crossroads Bank
Activities
Inzameling van ongevaarlijk afval38110Inzameling van ongevaarlijk afval38110Verhuur en lease van andere machines en werktuigen en andere materiële goederen77399Verhuur en lease van andere machines en werktuigen en andere materiële goederen77399Overige verwerking en verwijdering van ongevaarlijk afval38219Andere afvalverwijdering38330Bouwrijp maken van terreinen43120Bouwrijp maken van terreinen43120Groothandel in ijzer- en staalschroot en in oude non-ferrometalen46772Groothandel in ijzer- en staalschroot en in oude non-ferrometalen46872Goederenvervoer over de weg, m.u.v. verhuisbedrijven49410Goederenvervoer over de weg49410
Primary activity highlighted.
Names & trade names
Legal nameNL Bruco Hamme
Registered office
Zwaarveld 55
9220 Hamme (Vl.), Belgium
Official data from the Crossroads Bank for Enterprises (CBE). Available for every registered company.
Similar companies Same NACE
TIJDLIJN BE 0474.219.439 · Hamme (Vl.)
A-RENTING BE 0643.592.030 · Oudenaarde
ABSORB BE 0446.629.669 · Gent
ACR Renting BE 0684.736.361 · Evergem
ADOBEST BE 0642.921.542 · Aalter
Source: Belgian State Gazette, CBE, NBB · generated via checked.be · indicative