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Complete company report
Generated 28-06-2026
Active BE 0735.611.772Public limited company

C-METAL

Frank Van Dyckelaan 19 ·9140 Temse, Belgium· 6 yrs active
Sector: Joinery (43320)
Conclusion Checked

The computed 12-month bankruptcy probability of C-METAL is 1.8% (average). The company has been active since 2019 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 6 yrs
Board 9
Locations 1
Publications 46
Bankruptcy probability (12 mo) Checked model v1 · free
1.8% Average
0%0,5%1,5%4%10%≥25%
Young company +Higher-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 3 signals
More than 3 years active
Founded in 2019 — past the statistically most fragile first 3 years.
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 overview5 NBB filings
Financials being processed
NBB has 5 filing(s) on record for this company — latest fiscal year 2024 (volledig). The annual accounts are being processed.
Filings on record
Fiscal year Type Filed Reference
31-12-2024 volledig 27-06-2025 2025-00212404
31-12-2023 volledig 18-07-2024 2024-00258843
31-12-2022 volledig 31-07-2023 2023-00296662
31-12-2021 volledig 11-08-2022 2022-20283337
31-12-2020 volledig 25-06-2021 2021-24500506
Directors & mandates 11 directors
Current directors & mandates
  • E.R.M.Legal entity
    Director· perm. rep.: Remy Yves
    State Gazette act 26010996 (22-01-2026)
    Current
    16-12-2025 → present
  • RE:buildLegal entity
    Director· perm. rep.: Vriesacker Wim
    State Gazette act 25026350 (25-02-2025)
    Current
    03-02-2025 → present
  • SandinaLegal entity
    Director· perm. rep.: Van Ingelghem Peter
    State Gazette act 25026350 (25-02-2025)
    Current
    03-02-2025 → present
  • DHK PROJECTSLegal entity
    Director· perm. rep.: De Hainaut Kevin
    State Gazette act 24130795 (06-09-2024)
    Current
    12-08-2024 → present
  • CosproLegal entity
    Director· perm. rep.: De Coster Steven
    State Gazette act 24018640 (30-01-2024)
    Current
    07-12-2023 → present
  • Erik De Bruyn
    Director
    State Gazette act 24018640 (30-01-2024)
    Current
    07-12-2023 → present
  • IN FACTUMLegal entity
    Director· perm. rep.: Christophe Holthof
    State Gazette act 22370066 (31-10-2022)
    Current
    30-06-2022 → present
  • In Factum BVLegal entity
    Managing director· perm. rep.: Christophe Holthof
    State Gazette act 22121483 (13-10-2022)
    Current
    30-06-2022 → present
    2 events
    • 01-07-2022 Appointed· Managing director
    • 30-06-2022 Appointed· Director
  • DHK ProjectsLegal entity
    Director· perm. rep.: Kevin De Hainaut
    State Gazette act 21109584 (14-09-2021)
    Current
    14-09-2021 → present
Former directors (2)
  • Filip Cordeel
    Director
    State Gazette act 21120131 (08-10-2021)
    Former
    21-09-2021 → 30-06-2022
    2 events
    • 30-06-2022 Resigned· Director
    • 21-09-2021 Appointed· Director
  • Erik Groes
    Director
    State Gazette act 21109584 (14-09-2021)
    Former
    30-04-2020 → 21-09-2021
    3 events
    • 21-09-2021 Resigned· Director
    • 14-09-2021 Appointed· Director
    • 30-04-2020 Appointed· 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
VCLJ Bedrijfsrevisoren BVCurrent
Statutory auditor · represented by Huybrechts Frank
 — 21-11-2023 → present
Appointed statutory auditor from the Belgian State Gazette. The IRE/IBR number refers to the register of the Institute of Registered Auditors.
Legal Structure
NACE primary Joinery(43320)
Legal form Public limited company(014)
Incorporation03-10-2019
StatusActive
Postal code9140
Connections & network 20 connected companies
Group structure
Cospro
Parent · 1 subsidiary · 1 location
Control→
DHK PROJECTS
Parent · 7 subsidiaries · 1 location
Control→
E.R.M.
Parent · 2 subsidiaries · 1 location
Control→
IN FACTUM
Parent · 8 subsidiaries · 1 location
Control→
RE:build
Parent · 8 subsidiaries · 1 location
Control→
Sandina
Parent · 5 subsidiaries · 1 location
Control→
Network connections
Baeck Cladding
Shared corporate director
→
Building Maintenance & Services
Shared corporate director
→
C-CONCRETE
Shared corporate director
→
C-guard
Shared corporate director
→
C-RENTAL
Shared corporate director
→
C-Supply
Shared corporate director
→
C-WOOD
Shared corporate director
→
CORDEEL BELGIUM
Shared corporate director
→
ELEKTROTECHNIEK VAN HECKE
Shared corporate director
→
FG-Software
Shared corporate director
→
FOLLAETS PAINTING
Shared corporate director
→
G2G Invest
Shared corporate director
→
OFF SITE BELGIUM
Shared corporate director
→
TECHNOCON
Shared corporate director
→
Connections derived from shared directors, addresses, shareholders and group structure in the Belgian State Gazette.
Establishment units 1 location
C-METAL
Frank Van Dyckelaan 19 A, 9140 TemseVervaardiging van metalen constructiewerken en delen daarvan
since 20192.295.101.954
Physical sites registered in the Crossroads Bank for Enterprises (CBE).
Real-estate footprint Source: CBE × cadastre

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

Flanders 1 (100%)
Parcel (capakey) Region Area Buildings Height / fl.
46025B1190/00Z007 Flanders 2,917 m² 1 · 1,322 m² 14.3 m · 3 fl.
Methodology
via registered seat: 1
1 of 1 parcels with an exact address match; the rest are indicative.
Linked through address data — this is not proof of ownership.
Updates 51 events

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

2026
25-03-2026
State Gazette act Director changes
25-03-2026
State Gazette act Director changes
v3.2
25-03-2026
State Gazette act Director changes
v3.2
22-01-2026
State Gazette act Director changes
22-01-2026
State Gazette act Director changes
v3.2
22-01-2026
State Gazette act Director changes
v3.2
2025
27-06-2025
NBB filing Annual accounts filed
fiscal year 2024 · volledig
21-05-2025
State Gazette act Director changes
v3.2
21-05-2025
State Gazette act Director changes
v3.2
03-04-2025
State Gazette act Statutes amendment
v3.2
03-04-2025
State Gazette act Statutes amendment
v3.2
03-04-2025
State Gazette act Statutes amendment
De handelsbenaming 'C-Façade' wordt geschrapt en artikel 1 van de statuten wordt gewijzigd om de vennootschap te benoemen als 'C-METAL'. · Els DE BLOCK
25-02-2025
State Gazette act Director changes
v3.2
25-02-2025
State Gazette act Director changes
v3.2
25-02-2025
State Gazette act Director changes
2024
06-09-2024
State Gazette act Director changes
v3.2
06-09-2024
State Gazette act Director changes
06-09-2024
State Gazette act Director changes
v3.2
18-07-2024
NBB filing Annual accounts filed
fiscal year 2023 · volledig
07-02-2024
State Gazette act Minor change
Agm rescheduling · Tim Vandersteen
30-01-2024
State Gazette act Director changes
v3.2
30-01-2024
State Gazette act Director changes
30-01-2024
State Gazette act Director changes
v3.2
2023
21-11-2023
State Gazette act Director changes
21-11-2023
State Gazette act Director changes
v3.2
21-11-2023
State Gazette act Director changes
v3.2
27-09-2023
State Gazette act Statutes amendment
v3.2
27-09-2023
State Gazette act Statutes amendment
v3.2
31-07-2023
NBB filing Annual accounts filed
fiscal year 2022 · volledig
24-04-2023
State Gazette act Director changes
v3.2
24-04-2023
State Gazette act Director changes
v3.2
24-04-2023
State Gazette act Director changes
2022
31-10-2022
State Gazette act Capital & shares
Tim Vandersteen
31-10-2022
State Gazette act Director changes
v3.2
31-10-2022
State Gazette act Director changes
v3.2
31-10-2022
State Gazette act Capital & shares
v3.2
31-10-2022
State Gazette act Capital & shares
v3.2
13-10-2022
State Gazette act Director changes
v3.2
13-10-2022
State Gazette act Director changes
v3.2
11-08-2022
NBB filing Annual accounts filed
fiscal year 2021 · volledig
2021
08-10-2021
State Gazette act Director changes
v3.2
08-10-2021
State Gazette act Director changes
v3.2
14-09-2021
State Gazette act Director changes
v3.2
14-09-2021
State Gazette act Director changes
v3.2
25-06-2021
NBB filing Annual accounts filed
fiscal year 2020 · volledig
2020
23-06-2020
State Gazette act Director changes
v3.2
23-06-2020
State Gazette act Director changes
v3.2
23-01-2020
State Gazette act Director changes
v3.2
23-01-2020
State Gazette act Director changes
v3.2
2019
07-10-2019
State Gazette act Incorporation
oprichting
07-10-2019
State Gazette act Incorporation
Tim Vandersteen
Belgisch Staatsblad — acts 46 acts
Capital history · 3
31-10-2022
Capital change
31-10-2022
v3.2
31-10-2022
v3.2
All acts · 46 updated 3 months ago
2026
25-03-2026 1 director appointed, 1 resigning Director changes
  • Arianne Vervliet — Gedelegeerd bestuurder
  • Sandina BV — Bestuurder
Technical details 
{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Sandina BV",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": "de_plein_droit_dissolution",
      "subkind": "regular",
      "via_org": {
        "kbo": "1016.383.519",
        "name": "Sandina BV",
        "address": "9100 Sint-Niklaas, Bekelstraat 77",
        "country": "BE",
        "legal_form": "BV"
      },
      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "De algemene vergadering neemt kennis van het ontslag uit het bestuursmandaat, dit met ingang vanaf heden, uitgeoefend door Sandina BV",
      "decharge_status": "pending_next_agm",
      "mandate_duration": {
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      "rep_rotation_new_rep": null,
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    {
      "kind": "decharge_granted",
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      "reason": null,
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      "evidence_quote": "De beslissing omtrent het verlenen van kwijting aan de ontslagnemende bestuurder voor de uitoefening van zijn mandaat zal worden voorgelegd aan de eerstvolgende jaarlijkse algemene vergadering.",
      "decharge_status": "pending_next_agm",
      "mandate_duration": null,
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    {
      "kind": "delegation_dagelijks_bestuur_in",
      "role": "gedelegeerd_bestuurder",
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        "rrn": null,
        "name": "Arianne Vervliet",
        "address": null,
        "birth_date": null,
        "profession": "bedrijfsjurist",
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      },
      "reason": null,
      "subkind": "additional",
      "via_org": {
        "kbo": null,
        "name": "C2F1 NV",
        "address": "9140 Temse, Frank Van Dyckelaan 15",
        "country": "BE",
        "legal_form": "NV"
      },
      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "De algemene vergadering besluit om een bijzondere volmacht te verlenen aan (i) elke bestuurder van de Vennootschap, (ii) mevr. Arianne Vervliet, bedrijfsjurist bij C2F1 NV met zetel te 9140 Temse, Frank Van Dyckelaan 15, aan te stellen als bijzondere gevolmachtigde met recht van indeplaatsstelling",
      "decharge_status": null,
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "board_snapshot",
      "role": "bestuurder",
      "person": null,
      "reason": null,
      "subkind": null,
      "via_org": null,
      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "De algemene vergadering neemt kennis van het ontslag uit het bestuursmandaat, dit met ingang vanaf heden, uitgeoefend door Sandina BV",
      "decharge_status": null,
      "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": "mixed",
    "pub_date": "2026-03-25",
    "filing_date": "2026-03-17",
    "act_kind_objet": "Onderwerp akte:"
  },
  "decisions": [
    {
      "body": "bijzondere_algemene_vergadering",
      "date": "2026-01-30",
      "unanimous": null
    }
  ],
  "is_correction": false,
  "subject_company": {
    "kbo": "0735.611.772",
    "name_full": "C-Metal",
    "legal_form": "NV"
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Arianne Vervliet",
    "org_rep_person_name": null,
    "person_role_at_subject": "Bijzonder lashebber"
  },
  "co_filed_documents": [],
  "corrected_publication_numac": null
}
25-03-2026 Peter Van Ingelghem resigns as director Director changes
  • Peter Van Ingelghem — Bestuurder
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Peter Van Ingelghem",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0735.611.772",
    "name_full": "C-Metal"
  }
}
25-03-2026 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": "0735.611.772",
    "name_full": "C-METAL",
    "legal_form": "NV"
  }
}
22-01-2026 1 director appointed, 1 resigning Director changes
  • E.R.M. BV — Bestuurder
  • RE:Build BV — Bestuurder
Technical details 
{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": null,
      "reason": "de_plein_droit_dissolution",
      "subkind": "regular",
      "via_org": {
        "kbo": "0806.424.544",
        "name": "RE:Build BV",
        "address": "9140 Temse, Koningin Fabiolalaan 9",
        "country": "BE",
        "legal_form": "BV"
      },
      "statutory": null,
      "compensated": false,
      "effective_date": null,
      "evidence_quote": "De algemene vergadering neemt kennis van het ontslag uit het bestuursmandaat, dit met ingang vanaf heden, uitgeoefend door RE:Build BV",
      "decharge_status": "granted",
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": "immediate"
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": null,
      "reason": null,
      "subkind": "regular",
      "via_org": {
        "kbo": "0478.774.380",
        "name": "E.R.M. BV",
        "address": "9890 Gavere, Bukkestraat (GAV) 26",
        "country": "BE",
        "legal_form": "BV"
      },
      "statutory": null,
      "compensated": false,
      "effective_date": null,
      "evidence_quote": "De Aandeelhouders benoemen, met onmiddellijke ingang vanaf heden, als nieuwe bestuurder van de Vennootschap E.R.M. BV",
      "decharge_status": null,
      "mandate_duration": {
        "kind": "n_years",
        "value": 6
      },
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": "immediate"
    },
    {
      "kind": "decharge_granted",
      "role": "bestuurder",
      "person": null,
      "reason": null,
      "subkind": "regular",
      "via_org": null,
      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "De Aandeelhouders beslissen tot het verlenen van kwijting aan de ontslagen bestuurder voor de uitoefening van zijn mandaat.",
      "decharge_status": "granted",
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "substantive_delegation",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Koen Andries",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": "additional",
      "via_org": null,
      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "De Raad van Bestuur beslist om volgende bijzondere volmachten te verlenen aan de hieronder vermelde categorie\u00EBn van personen",
      "decharge_status": null,
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "substantive_delegation",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Tamara Foutr\u00E9",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": "additional",
      "via_org": null,
      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "De Raad van Bestuur beslist om volgende bijzondere volmachten te verlenen aan de hieronder vermelde categorie\u00EBn van personen",
      "decharge_status": null,
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "decharge_granted",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Arianne Vervliet",
        "address": null,
        "birth_date": null,
        "profession": "bedrijfsjurist",
        "birth_place": null
      },
      "reason": null,
      "subkind": "regular",
      "via_org": {
        "kbo": null,
        "name": "C2F1 NV",
        "address": "9140 Temse, Frank Van Dyckelaan 15",
        "country": "BE",
        "legal_form": "NV"
      },
      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "De algemene vergadering besluit om een bijzondere volmacht te verlenen aan (i) elke bestuurder van de Vennootschap, (ii) mevr. Arianne Vervliet, bedrijfsjurist bij C2F1 NV",
      "decharge_status": "granted",
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "decharge_granted",
      "role": "bestuurder",
      "person": null,
      "reason": null,
      "subkind": "regular",
      "via_org": null,
      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "De Bestuurders besluiten om een bijzondere volmacht te verlenen aan (i) elke bestuurder van de Vennootschap, (ii) mevr. Arianne Vervliet",
      "decharge_status": "granted",
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "substantive_delegation",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Arianne Vervliet",
        "address": null,
        "birth_date": null,
        "profession": "bedrijfsjurist",
        "birth_place": null
      },
      "reason": null,
      "subkind": "additional",
      "via_org": {
        "kbo": null,
        "name": "C2F1 NV",
        "address": "9140 Temse, Frank Van Dyckelaan 15",
        "country": "BE",
        "legal_form": "NV"
      },
      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "De Bestuurders besluiten om een bijzondere volmacht te verlenen aan (i) elke bestuurder van de Vennootschap, (ii) mevr. Arianne Vervliet",
      "decharge_status": "granted",
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "substantive_delegation",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Arianne Vervliet",
        "address": null,
        "birth_date": null,
        "profession": "bedrijfsjurist",
        "birth_place": null
      },
      "reason": null,
      "subkind": "additional",
      "via_org": {
        "kbo": null,
        "name": "C2F1 NV",
        "address": "9140 Temse, Frank Van Dyckelaan 15",
        "country": "BE",
        "legal_form": "NV"
      },
      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "De Bestuurders besluiten om een bijzondere volmacht te verlenen aan (i) elke bestuurder van de Vennootschap, (ii) mevr. Arianne Vervliet",
      "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": "Gent",
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2026-01-22",
    "filing_date": "2026-01-14",
    "act_kind_objet": "Onderwerp akte:"
  },
  "decisions": [
    {
      "body": "bijzondere_algemene_vergadering",
      "date": "2025-12-16",
      "unanimous": null
    },
    {
      "body": "raad_van_bestuur",
      "date": "2025-12-16",
      "unanimous": null
    }
  ],
  "is_correction": false,
  "subject_company": {
    "kbo": "0735.611.772",
    "name_full": "C-Metal",
    "legal_form": "NV"
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Arianne Vervliet",
    "org_rep_person_name": null,
    "person_role_at_subject": null
  },
  "co_filed_documents": [],
  "corrected_publication_numac": null
}
22-01-2026 1 director appointed, 1 resigning Director changes
  • Remy Yves — Bestuurder
  • Vriesacker Wim — Bestuurder
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Vriesacker Wim",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Remy Yves",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0735.611.772",
    "name_full": "C-Metal"
  }
}
22-01-2026 Remy Yves appointed as director Director changes
  • Remy Yves — Bestuurder
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Remy Yves",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0478774380",
        "name": "E.R.M. BV",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2025-12-16",
      "evidence_quote": "De Aandeelhouders benoemen, met onmiddellijke ingang vanaf heden, als nieuwe bestuurder van de Vennootschap E.R.M. BV, KBO-nummer 0478.774.380, met vennootschapszetel te 9890 Gavere, Bukkestraat (GAV) 26, met vaste vertegenwoordiger de heer Remy Yves;"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0735.611.772",
    "name_full": "C-METAL",
    "legal_form": "NV"
  }
}
2025
21-05-2025 Change in the board of directors Director changes
Summary: v3.2
Technical details 
{
  "events": [],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0735.611.772",
    "name_full": "C-Metal"
  }
}
21-05-2025 Change in the board of directors Director changes
Summary: v3.2
Technical details 
{
  "events": [],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0735.611.772",
    "name_full": "C-METAL",
    "legal_form": "NV"
  }
}
03-04-2025 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": "0735.611.772",
    "name_full": "C-METAL"
  },
  "legal_form_change": {
    "new": "Naamloze vennootschap",
    "old": "Naamloze vennootschap",
    "changed": false
  }
}
03-04-2025 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": "2025-03-31",
    "legal_form_change": false
  },
  "bedrijfsrevisor": null,
  "subject_company": {
    "kbo": "0735.611.772",
    "name_full": "C-METAL",
    "legal_form": "NV"
  },
  "signature_regime": null,
  "special_mandates": [
    {
      "quote": "De algemene vergadering verleent, voor zoveel als nodig, bijzondere volmacht aan mevrouw Vervliet Arianne, bedrijfsjurist bij C2F1 NV, met zetel te 9140 Temse, Frank Van Dyckelaan 15, en haar aangestelden, mandatarissen en lasthebbers, elk afzonderlijk en met het recht van indeplaatsstelling, om alle documenten te ondertekenen en alle nodige formaliteiten te vervullen bij de administratie van de btw en met het oog op de inschrijving bij de Kruispuntbank van Ondernemingen.",
      "holder_kbo": null,
      "holder_name": "Vervliet Arianne",
      "scope_categories": [
        "tax",
        "kbo"
      ],
      "with_substitution": true
    }
  ],
  "governance_change": {
    "admin_delegated_added": []
  }
}
03-04-2025 Articles of association amended — translation of the articles, coordination of the articles and amendment of specific articles Statutes amendment·Els DE BLOCK
Summary: De handelsbenaming 'C-Façade' wordt geschrapt en artikel 1 van de statuten wordt gewijzigd om de vennootschap te benoemen als 'C-METAL'.Notary: Els DE BLOCK · TemseFirm: Els De Block en Tim Vandersteen, geassocieerde notarissen
Technical details 
{
  "notary": {
    "name": "Els DE BLOCK",
    "firm_city": null,
    "firm_name": "Els De Block en Tim Vandersteen, geassocieerde notarissen",
    "office_city": "Temse",
    "is_associated": true
  },
  "act_meta": {
    "language": "mixed",
    "pub_date": "2025-04-03",
    "filing_date": "2025-04-01",
    "act_kind_objet": "BENAMING, STATUTEN (VERTALING, COORDINATIE, OVERIGE WIJZIGINGEN)"
  },
  "decision": {
    "body": "buitengewone_algemene_vergadering",
    "act_date": "2025-03-31",
    "unanimous": true
  },
  "statute_change": {
    "kinds": [
      "translation",
      "coordination",
      "targeted_amendment"
    ],
    "scope": "translation_only",
    "trigger": "wvv_adaptation",
    "language_after": null,
    "language_before": null
  },
  "bedrijfsrevisor": null,
  "subject_company": {
    "kbo": "0735.611.772",
    "name_full_after": "C-METAL",
    "legal_form_after": "Naamloze vennootschap",
    "name_full_before": "C-METAL",
    "current_zetel_raw": "Frank Van Dyckelaan 19 bus A 9140 Temse",
    "legal_form_before": "Naamloze vennootschap"
  },
  "special_mandates": [
    {
      "holder_kbo": null,
      "holder_name": "Vervliet Arianne",
      "scope_categories": [
        "btw",
        "kbo"
      ],
      "with_substitution": true
    }
  ],
  "articles_modified": [
    {
      "summary": "De vennootschap neemt de vorm aan van een naamloze vennootschap en heeft de naam \u0027C-METAL\u0027.",
      "new_text": "De vennootschap neemt de vorm aan van een naamloze vennootschap. \nZij heeft de naam \u201CC-METAL\u201D.",
      "change_kind": "amended",
      "article_title": null,
      "article_number": "1"
    }
  ],
  "governance_change": {
    "organ_kind_after": null,
    "organ_kind_before": null,
    "admin_delegated_added": [
      {
        "name": "Vervliet Arianne",
        "excluded_powers": []
      }
    ],
    "representation_rule_after": null,
    "co_signature_threshold_eur": null,
    "representation_rule_before": null
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Els De Block",
    "org_rep_person_name": null
  },
  "co_filed_documents": [
    "de expeditie van de akte",
    "de geco\u00F6rdineerde statuten"
  ],
  "shareholder_rights": null,
  "voorwerp_change_summary": "De handelsbenaming \u0027C-Fa\u00E7ade\u0027 wordt geschrapt en artikel 1 van de statuten wordt gewijzigd om de vennootschap te benoemen als \u0027C-METAL\u0027.",
  "capital_structure_change": null,
  "coordinated_text_lineage": null
}
25-02-2025 2 directors appointed Director changes
  • Vriesacker Wim — Bestuurder
  • Van Ingelghem Peter — Bestuurder
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Vriesacker Wim",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0806424544",
        "name": "RE:Build",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2025-02-03",
      "evidence_quote": "De Aandeelhouders benoemen, met onmiddellijke ingang vanaf heden, als nieuwe bestuurders van de Vennootschap: RE:Build, besloten vennootschap, KBO nummer 0806.424.544, met vennootschapszetel te 9100 Sint-Niklaas, Stationsstraat 116 bus 201, met vaste vertegenwoordiger de heer Vriesacker Wim;"
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Van Ingelghem Peter",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "1016383519",
        "name": "Sandina",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2025-02-03",
      "evidence_quote": "De Aandeelhouders benoemen, met onmiddellijke ingang vanaf heden, als nieuwe bestuurders van de Vennootschap: Sandina, besloten vennootschap, KBO nummer 1016.383.519, met vennootschapszetel te 9100 Sint-Niklaas, Bekelstraat 77, met vaste vertegenwoordiger de heer Van Ingelghem Peter;"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0735.611.772",
    "name_full": "C-METAL",
    "legal_form": "NV"
  }
}
25-02-2025 2 directors appointed, 2 resigning Director changes
  • RE:Build, besloten vennootschap — Bestuurder
  • Sandina, besloten vennootschap — Bestuurder
  • Cospro, besloten vennootschap — Bestuurder
  • DHK Projects, besloten vennootschap — Bestuurder
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Cospro, besloten vennootschap",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "DHK Projects, besloten vennootschap",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "RE:Build, besloten vennootschap",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Sandina, besloten vennootschap",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0735.611.772",
    "name_full": "C-Metal"
  }
}
25-02-2025 2 directors appointed, 2 resigning Director changes
  • Vriesacker Wim — Bestuurder
  • Van Ingelghem Peter — Bestuurder
  • Cospro — Bestuurder
  • De Hainaut Kevin — Bestuurder
Technical details 
{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Cospro",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": "de_plein_droit_dissolution",
      "subkind": "regular",
      "via_org": {
        "kbo": "0791.655.404",
        "name": "Cospro",
        "address": "9900 Eeklo, Stuifzandstraat 18",
        "country": "BE",
        "legal_form": "BV"
      },
      "statutory": null,
      "compensated": false,
      "effective_date": null,
      "evidence_quote": "",
      "decharge_status": null,
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": "immediate"
    },
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "De Hainaut Kevin",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": "de_plein_droit_dissolution",
      "subkind": "regular",
      "via_org": {
        "kbo": "0676.531.151",
        "name": "DHK Projects",
        "address": "9032 Gent, Klimoplaan 27D",
        "country": "BE",
        "legal_form": "BV"
      },
      "statutory": null,
      "compensated": false,
      "effective_date": null,
      "evidence_quote": "",
      "decharge_status": null,
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": "immediate"
    },
    {
      "kind": "decharge_granted",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Cospro",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": "regular",
      "via_org": {
        "kbo": "0791.655.404",
        "name": "Cospro",
        "address": "9900 Eeklo, Stuifzandstraat 18",
        "country": "BE",
        "legal_form": "BV"
      },
      "statutory": null,
      "compensated": false,
      "effective_date": null,
      "evidence_quote": "De Aandeelhouders beslissen tot het verlenen van kwijting aan de ontslagnemende bestuurders voor uitoefening van hun mandaat.",
      "decharge_status": "granted",
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "decharge_granted",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "De Hainaut Kevin",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": "regular",
      "via_org": {
        "kbo": "0676.531.151",
        "name": "DHK Projects",
        "address": "9032 Gent, Klimoplaan 27D",
        "country": "BE",
        "legal_form": "BV"
      },
      "statutory": null,
      "compensated": false,
      "effective_date": null,
      "evidence_quote": "De Aandeelhouders beslissen tot het verlenen van kwijting aan de ontslagnemende bestuurders voor uitoefening van hun mandaat.",
      "decharge_status": "granted",
      "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": "Vriesacker Wim",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": "regular",
      "via_org": {
        "kbo": "0806.424.544",
        "name": "RE:Build",
        "address": "9100 Sint-Niklaas, Stationsstraat 116 bus 201",
        "country": "BE",
        "legal_form": "BV"
      },
      "statutory": null,
      "compensated": false,
      "effective_date": null,
      "evidence_quote": "",
      "decharge_status": null,
      "mandate_duration": {
        "kind": "n_years",
        "value": "6"
      },
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": "immediate"
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Van Ingelghem Peter",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": "regular",
      "via_org": {
        "kbo": "1016.383.519",
        "name": "Sandina",
        "address": "9100 Sint-Niklaas, Bekelstraat 77",
        "country": "BE",
        "legal_form": "BV"
      },
      "statutory": null,
      "compensated": false,
      "effective_date": null,
      "evidence_quote": "",
      "decharge_status": null,
      "mandate_duration": {
        "kind": "n_years",
        "value": "6"
      },
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": "immediate"
    },
    {
      "kind": "substantive_delegation",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Arianne Vervliet",
        "address": null,
        "birth_date": null,
        "profession": "bedrijfsjurist",
        "birth_place": null
      },
      "reason": null,
      "subkind": "additional",
      "via_org": {
        "kbo": null,
        "name": "C2F1 NV",
        "address": "9140 Temse, Frank Van Dyckelaan 15",
        "country": "BE",
        "legal_form": "NV"
      },
      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "De algemene vergadering besluit om een bijzondere volmacht te verlenen aan (i) elke bestuurder van de Vennootschap, (ii) mevr. Arianne Vervliet, bedrijfsjurist bij C2F1 NV met zetel te 9140 Temse, Frank Van Dyckelaan 15, aan te stellen als bijzondere gevolmachtigde met recht van indeplaatsstelling, ",
      "decharge_status": null,
      "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": "Luik",
    "is_associated": false
  },
  "act_meta": {
    "language": "mixed",
    "pub_date": "2025-02-25",
    "filing_date": "2025-02-17",
    "act_kind_objet": "Onderwerp akte:"
  },
  "decisions": [
    {
      "body": "bijzondere_algemene_vergadering",
      "date": "2025-02-03",
      "unanimous": null
    }
  ],
  "is_correction": false,
  "subject_company": {
    "kbo": "0735.611.772",
    "name_full": "C-Metal",
    "legal_form": "NV"
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Arianne Vervliet",
    "org_rep_person_name": null,
    "person_role_at_subject": "bijzonder lasthebber"
  },
  "co_filed_documents": [],
  "corrected_publication_numac": null
}
2024
06-09-2024 De Hainaut Kevin appointed as director Director changes
  • De Hainaut Kevin — Bestuurder
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "De Hainaut Kevin",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0676531151",
        "name": "DHK Projects",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2024-08-12",
      "evidence_quote": "De Aandeelhouders benoemen, met onmiddellijke ingang vanaf heden, als nieuwe bestuurder van de Vennootschap DHK Projects, besloten vennootschap, KBO nummer 0676.531.151, met vennootschapszetel te 9032 Gent, Klimoplaan 27D, met vaste vertegenwoordiger de heer De Hainaut Kevin."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0735.611.772",
    "name_full": "C-METAL",
    "legal_form": "NV"
  }
}
06-09-2024 3 directors appointed, 1 resigning Director changes
  • DHK Projects — Bestuurder
  • elke bestuurder — Dagelijks bestuur
  • Arianne Vervliet — Dagelijks bestuur
  • De Bruyn Erik — Bestuurder
Technical details 
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      "evidence_quote": "De algemene vergadering besluit om een bijzondere volmacht te verlenen aan (i) elke bestuurder van de Vennootschap",
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      },
      "reason": null,
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        "kbo": null,
        "name": "C2F1 NV",
        "address": "9140 Temse, Frank Van Dyckelaan 15",
        "country": "BE",
        "legal_form": "NV"
      },
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      "compensated": null,
      "effective_date": null,
      "evidence_quote": "mevr. Arianne Vervliet, bedrijfsjurist bij C2F1 NV met zetel te 9140 Temse, Frank Van Dyckelaan 15, aan te stellen als bijzondere gevolmachtigde met recht van indeplaatsstelling",
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      "kind": "sole_shareholder_declaration",
      "role": null,
      "person": null,
      "reason": null,
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      "compensated": null,
      "effective_date": null,
      "evidence_quote": "De Aandeelhouders van de Vennootschap keuren volgende schriftelijke besluiten goed:",
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      "rep_rotation_new_rep": null,
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    "firm_city": null,
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    "is_associated": false
  },
  "act_meta": {
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    "pub_date": null,
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    "act_kind_objet": "Onderwerp akte:"
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  "decisions": [
    {
      "body": "algemene_vergadering",
      "date": "2024-08-12",
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    }
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  "is_correction": false,
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    "kbo": "0735.611.772",
    "name_full": "C-Metal",
    "legal_form": "NV"
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06-09-2024 1 director appointed, 1 resigning Director changes
  • De Hainaut Kevin — Bestuurder
  • De Bruyn Erik — Bestuurder
Summary: v3.2
Technical details 
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    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "De Bruyn Erik",
        "address": null,
        "birth_date": null
      }
    },
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      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "De Hainaut Kevin",
        "address": null,
        "birth_date": null
      }
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    "extractor": "qwen3-30b-a3b"
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  "subject_company": {
    "kbo": "0735.611.772",
    "name_full": "C-Metal"
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07-02-2024 Publication in the Belgian Official Gazette — Minor change Minor change·Tim Vandersteen
Summary: Agm reschedulingNotary: Tim Vandersteen · AssenedeFirm: Els De Block en Tim Vandersteen, geassocieerde notarissen
Technical details 
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    "firm_name": "Els De Block en Tim Vandersteen, geassocieerde notarissen",
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    "pub_date": "2024-02-07",
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  "co_filed_documents": [
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    "de geco\u00F6rdineerde statuten"
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}
30-01-2024 2 directors appointed Director changes
  • Erik De Bruyn — Bestuurder
  • De Coster Steven — Bestuurder
Summary: v3.2
Technical details 
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      "kind": "director_in",
      "role": "bestuurder",
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        "rrn": null,
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      "effective_date": "2023-12-07",
      "evidence_quote": "De Aandeelhouders benoemen, met onmiddellijke ingang vanaf heden, als nieuwe bestuurders van Vennootschap: -De heer Erik De Bruyn;"
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      "effective_date": "2023-12-07",
      "evidence_quote": "De Aandeelhouders benoemen, met onmiddellijke ingang vanaf heden, als nieuwe bestuurders van Vennootschap: ... -COSPRO, besloten vennootschap, KBO nummer 0791.655.404, met vennootschapszetel te 9900 Eeklo, Stuifzandstraat 18, met vaste vertegenwoordiger de heer De Coster Steven;"
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    "kbo": "0735.611.772",
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30-01-2024 3 directors appointed, 2 resigning Director changes
  • Erik De Bruyn — Bestuurder
  • COSPRO — Bestuurder
  • IN FACTUM — Gedelegeerd bestuurder
  • DHK PROJECTS — Bestuurder
  • IN FACTUM — Bestuurder
Technical details 
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      "kind": "director_out",
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      "subkind": "regular",
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        "kbo": "0676.531.151",
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        "kbo": "0831.778.562",
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        "address": "Tulpeniaan 8, 2550 Kontich",
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      "evidence_quote": "De Aandeelhouders beslissen tot het verlenen van kwijting aan de ontslagen bestuurders voor de uitoefening van hun mandaat.",
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        "name": "Erik De Bruyn",
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        "value": "6"
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    {
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    {
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      "via_org": {
        "kbo": "0831.778.562",
        "name": "IN FACTUM",
        "address": "Tulpenlaan 8, 2550 Kontich",
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        "kbo": "0831.778.562",
        "name": "IN FACTUM",
        "address": "Tulpenlaan 8, 2550 Kontich",
        "country": "BE",
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      "compensated": null,
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      "evidence_quote": "De raad van bestuur beslist tot het verlenen van kwijting voor het uitgeoefende mandaat van gedelegeerd bestuurder.",
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        "name": "Arianne Vervliet",
        "address": "Frank Van Dyckelaan 15, 9140 Temse",
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      },
      "reason": null,
      "subkind": "additional",
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        "kbo": null,
        "name": "C2F1 NV",
        "address": "Frank Van Dyckelaan 15, 9140 Temse",
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        "legal_form": "NV"
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      "evidence_quote": "De algemene vergadering besluit om een bijzondere volmacht te verlenen aan (i) elke bestuurder van de Vennootschap, (ii) mevr. Arianne Vervliet, bedrijfsjurist bij C2F1 NV met zetel te 9140 Temse, Frank Van Dyckelaan 15, aan te stellen als bijzondere gevolmachtigde met recht van indeplaatsstelling, ",
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    {
      "body": "buitengewone_algemene_vergadering",
      "date": "2023-12-07",
      "unanimous": null
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    {
      "body": "raad_van_bestuur",
      "date": "2023-12-07",
      "unanimous": true
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  "is_correction": false,
  "subject_company": {
    "kbo": "0735.611.772",
    "name_full": "NEEOOIG TAR GPTTIE VAN DE ONGFYIGSPLOITBANK GENT aforang DENDERMONDE",
    "legal_form": "NV"
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  "publication_proxy": {
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30-01-2024 2 directors appointed, 3 resigning Director changes
  • Erik De Bruyn — Bestuurder
  • COSPRO — Bestuurder
  • DHK PROJECTS — Bestuurder
  • IN FACTUM — Bestuurder
  • IN FACTUM — Gedelegeerd bestuurder
Summary: v3.2
Technical details 
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  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "DHK PROJECTS",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "IN FACTUM",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Erik De Bruyn",
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        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "COSPRO",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_out",
      "role": "gedelegeerd bestuurder",
      "person": {
        "rrn": null,
        "name": "IN FACTUM",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
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  "subject_company": {
    "kbo": "0735.611.772",
    "name_full": "C-Metal"
  }
}
2023
21-11-2023 Huybrechts Frank appointed as statutory auditor Director changes
  • Huybrechts Frank — Commissaris
Technical details 
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    {
      "kind": "commissaris_in",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Huybrechts Frank",
        "address": "2240 Zandhoven, Langestraat 183",
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": "renewal",
      "via_org": {
        "kbo": null,
        "name": "VCLJ Bedrijfsrevisoren BV",
        "address": null,
        "country": null,
        "legal_form": "BV"
      },
      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "De algemene vergadering beslist met eenparigheid van stemmen om de vennootschap VCLJ Bedrijfsrevisoren BV, te herbenoemen als commissaris.",
      "decharge_status": null,
      "mandate_duration": {
        "kind": "n_years",
        "value": "3"
      },
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "decharge_granted",
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      "evidence_quote": "De aandeelhouders verlenen kwijting aan de bestuurders voor de uitoefening van hun mandaat gedurende het afgelopen boekjaar.",
      "decharge_status": "granted",
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "board_snapshot",
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21-11-2023 Huybrechts Frank reappointed as statutory auditor Director changes
  • Huybrechts Frank — Commissaris
Summary: v3.2
Technical details 
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21-11-2023 Huybrechts Frank appointed as statutory auditor Director changes
  • Huybrechts Frank — Commissaris
Summary: v3.2
Technical details 
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27-09-2023 Articles of association amended Statutes amendment
Summary: v3.2
Technical details 
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27-09-2023 Articles of association amended Statutes amendment
Summary: v3.2
Technical details 
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24-04-2023 6 directors appointed Director changes
  • Christophe Holthof — Bestuurder
  • Kevin Dehainaut — Bestuurder
  • Steven de Coster — Bestuurder
  • Koen Andries — Bestuurder
  • Maaike Pots — Bestuurder
  • Arianne Vervliet — Bijzondere gevolmachtigde
Summary: v3.2
Technical details 
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24-04-2023 Change in the board of directors Director changes
Summary: v3.2
Technical details 
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    "name_full": "C-METAL",
    "legal_form": "NV"
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24-04-2023 Change in the board of directors Director changes
Technical details 
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2022
31-10-2022 All shares are now held by a single shareholder Capital & shares·Tim Vandersteen
Notary: Tim Vandersteen · AssenedeFirm: Els De Block en Tim Vandersteen, geassocieerde notarissen
Technical details 
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First 30 of 46 acts
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Company registry (CBE) Crossroads Bank
Activities
Vervaardiging van metalen constructiewerken en delen daarvan25110Vervaardiging van metalen constructiewerken en delen daarvan25110Schrijnwerk43320Schrijnwerk43320Groothandel in metalen en metaalertsen46720Groothandel in metalen en metaalertsen46820Holdings64200Activiteiten van holdings64210
Primary activity highlighted.
Names & trade names
Legal nameNL C-METAL
Registered office
Frank Van Dyckelaan 19 bus A
9140 Temse, Belgium
Official data from the Crossroads Bank for Enterprises (CBE). Available for every registered company.
Similar companies Same NACE
VAN DE VYVER OMER en ZOON, SCHRIJNWERKERIJ BE 0428.566.487 · Temse
A. & F. VAN EENAEME BE 0415.571.061 · Evergem
ADELIJN DE CABOOTER BE 0416.792.667 · Kaprijke
ADREM KEUKENS BE 0423.743.609 · Eeklo
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Source: Belgian State Gazette, CBE, NBB · generated via checked.be · indicative