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Generated 14-08-2026
Active BE 0439.339.130Public limited company

Daktronics Belgium

Sint-Lazaruslaan 4-10 ·1210 Sint-Joost-ten-Node, Belgium· 36 yrs active
Sector: Groothandel in andere machines en werktuigen, neg (46649)
Conclusion Checked

The computed 12-month bankruptcy probability of Daktronics Belgium is 0.6% (low). The company has been active since 1990 and the Belgian State Gazette contains no insolvency or warning signals. No processed annual-account figures are available; this conclusion rests on registry and State Gazette data only.

Based on State Gazette and CBE data.
Key figures
Active 36 yrs
Locations 1
Publications 24
Bankruptcy probability (12 mo) Checked model v1 · free
0.6% Low
0%0,5%1,5%4%10%≥25%
Higher-failure-rate region +Long track record −Lower-risk legal form −

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

Risk Assessment rule-based
0 / 100
Low risk
Trust signals 2 signals
Long-established
Founded in 1990, 36 years in business.
No legal incidents
No bankruptcy, reorganisation or interim measure in the Belgisch Staatsblad, and the KBO register records a normal legal situation.
Administrative Flags 0 events
No strikeouts found in the KBO publications we processed. That series starts in 2021 and has gaps, so this is not a confirmation that there is nothing.
Financial overview10 NBB filings
Financials being processed
NBB has 10 filing(s) on record for this company, latest fiscal year 2025 (verkort). The annual accounts are being processed.
Filings on record
Fiscal year Type Filed Reference
30-04-2025 verkort 04-11-2025 2025-00564413
30-04-2024 verkort 16-01-2025 2025-00006439
30-04-2023 verkort 25-10-2023 2023-00504143
30-04-2022 verkort 15-11-2022 2022-20521632
30-04-2021 verkort 19-11-2021 2021-78100038
30-04-2020 verkort 17-12-2020 2020-76300034
30-04-2019 verkort 21-10-2019 2019-71100343
30-04-2018 verkort 19-12-2018 2018-74800345
30-04-2017 verkort 01-03-2018 2018-06200196
30-04-2016 volledig 23-11-2016 2016-68500434
Directors & mandates 8 directors
Historic, not recently confirmed (3)
These mandates remain open in the register but have not been confirmed by a new act in over six years. They do not count as active directors.
  • Reece KURTENBACH
    Director
    State Gazette act 19148181 (12-11-2019)
    Not recently confirmed
    last confirmed in an act from 2019
    2 events
    • 12-11-2019 Mandate renewed· Director
    • 08-05-2013 Appointed· Director
  • POPOFFLegal entity
    Director· perm. rep.: Philippe Ophoff
    State Gazette act 13081003 (29-05-2013)
    Not recently confirmed
    last confirmed in an act from 2013
    2 events
    • 08-05-2013 Mandate renewed· Director
    • 08-05-2013 Appointed· Director
  • Wim Braeckman
    Managing director
    State Gazette act 03072996 (30-06-2003)
    Not recently confirmed
    last confirmed in an act from 2003
Former directors (5)
  • Sheila Anderson
    Director
    State Gazette act 19148181 (12-11-2019)
    Former
    08-05-2013 → 17-10-2025
    4 events
    • 17-10-2025 Resigned· Director
    • 12-11-2019 Mandate renewed· Director
    • 01-06-2016 Appointed· Managing director
    • 08-05-2013 Appointed· Director
  • Aline OEYEN
    Director
    State Gazette act 21048684 (21-04-2021)
    Former
    12-04-2021 → 30-04-2021
    4 events
    • 30-04-2021 Resigned· Director
    • 30-04-2021 Resigned· Managing director
    • 12-04-2021 Appointed· Director
    • 12-04-2021 Appointed· Managing director
  • Popoff BVBALegal entity
    Managing director· perm. rep.: Philippe Ophoff
    State Gazette act 16101973 (20-07-2016)
    Former
    - → 25-05-2016
  • Philippe Ophoff
    Director
    State Gazette act 13081003 (29-05-2013)
    Former
    - → 08-05-2013
    2 events
    • 08-05-2013 Resigned· Director
    • 08-05-2013 Resigned· Managing director
  • Steven Flament
    Director
    State Gazette act 13004611 (08-01-2013)
    Former
    - → 16-12-2012
Full appointment history from the Belgian State Gazette. Permanent representatives are shown for corporate directors.
Statutory auditor 3 auditor
Statutory auditor IRE/IBR number Tenure
BV MOORE AUDITCurrent
Statutory auditor · represented by Sam KWANTEN
 - 12-12-2022 → present
PKF-VMB Bedrijfsrevisoren CVBA
Statutory auditor · represented by Luc MARTENS
succeeded by BV MOORE AUDIT in 2022
 - 13-12-2016 → 12-12-2022
VMB Bedrijfsrevisoren CVBA
Company auditor · represented by Luc Martens
succeeded by PKF-VMB Bedrijfsrevisoren CVBA in 2016
 - 30-04-2014 → 13-12-2016
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 Groothandel in andere machines en werktuigen, neg(46649)
Legal form Public limited company(014)
Incorporation04-01-1990
StatusActive
Postal code1210
Connections & network 9 connected companies
Group structure
POPOFF
Sits on the board · 1 subsidiary · 1 location
Control→
Network connections
ALLIANCE LAUNDRY
Shared address
→
Blue Yonder Belgium
Shared address
→
Cafasso Investco
Shared address
→
FLOWSERVE BELGIUM
Shared address
→
HASBRO BELGIUM
Shared address
→
→
Retailors Belgium
Shared address
→
Trone Holding
Shared address
→
Connections derived from shared directors, addresses, shareholders and group structure in the Belgian State Gazette.
Ownership & control 1 parties
Control over this companysits on this company's board1
POPOFF
1 subsidiary · 1 location
controls
Daktronics BelgiumBE 0439.339.130

Each band states what its claims rest on. A board seat is influence over the board, not ownership. Court mandates (receiver, interim administrator) and liquidation mandates do not link companies and are therefore absent here; they belong under Directors & mandates.

Establishment units 1 location
Daktronics Belgium
Sint-Lazaruslaan 4-10 ET6, 1210 Sint-Joost-ten-Nodede vervaardiging van lichtreclames, verlichte aanwijzingsborden, enz.
since 19902.046.543.810
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.

Brussels 1 (100%)
Parcel (capakey) Region Area Buildings Height / fl.
21014A0112/00K002 Brussels 3,162 m² 1 · 2,256 m² 79.3 m · 19 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 34 events

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

2025
10-11-2025
State Gazette act Director changes
v3.2
04-11-2025
NBB filing Annual accounts filed
fiscal year 2025 · verkort
13-05-2025
State Gazette act Statutes amendment
v3.2
19-02-2025
State Gazette act Registered-office change
v3.2
16-01-2025
NBB filing Annual accounts filed
fiscal year 2024 · verkort
2024
17-10-2024
State Gazette act Miscellaneous
Substantive delegation · Hannah De Schrijver
06-03-2024
State Gazette act Statutes amendment
v3.2
2023
25-10-2023
NBB filing Annual accounts filed
fiscal year 2023 · verkort
2022
12-12-2022
State Gazette act Director changes
v3.2
15-11-2022
NBB filing Annual accounts filed
fiscal year 2022 · verkort
17-05-2022
State Gazette act Director changes
v3.2
2021
19-11-2021
NBB filing Annual accounts filed
fiscal year 2021 · verkort
12-05-2021
State Gazette act Director changes
v3.2
21-04-2021
State Gazette act Director changes
v3.2
14-04-2021
State Gazette act Registered-office change
v3.2
2020
17-12-2020
NBB filing Annual accounts filed
fiscal year 2020 · verkort
2019
12-11-2019
State Gazette act Director changes
v3.2
21-10-2019
NBB filing Annual accounts filed
fiscal year 2019 · verkort
2018
19-12-2018
NBB filing Annual accounts filed
fiscal year 2018 · verkort
01-03-2018
NBB filing Annual accounts filed
fiscal year 2017 · verkort
2017
17-02-2017
State Gazette act Director changes
v3.2
2016
13-12-2016
State Gazette act Director changes
v3.2
23-11-2016
NBB filing Annual accounts filed
fiscal year 2016 · volledig
06-10-2016
State Gazette act Director changes
v3.2
22-08-2016
State Gazette act Director changes
v3.2
20-07-2016
State Gazette act Director changes
v3.2
2015
11-03-2015
State Gazette act Director changes
v3.2
2014
26-05-2014
State Gazette act Statutes amendment
v3.2
26-02-2014
State Gazette act Director changes
v3.2
2013
14-06-2013
State Gazette act Statutes amendment
v3.2
29-05-2013
State Gazette act Director changes
v3.2
24-01-2013
State Gazette act Minor change
v3.2
08-01-2013
State Gazette act Director changes
v3.2
2003
30-06-2003
State Gazette act Director changes
v3.2
Belgisch Staatsblad, acts 24 acts
Address history · 2
19-02-2025
v3.2
14-04-2021
v3.2
All acts · 24 updated 9 months ago
2025
10-11-2025 1 resigning, 1 reappointed Director changes
  • Sheila Anderson, Bestuurder
  • Sam KWANTEN, Commissaris
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "commissaris_renew",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Sam KWANTEN",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0439339130",
        "name": "MOORE AUDIT BV",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "De jaarlijkse algemene vergadering van aandeelhouders beslist met eenparigheid van stemmen, het mandaat van de commissaris MOORE AUDIT BV, met zetel te Esplanade 1 bus 96, 1020 Brussel, Belgi\u00EB, vertegenwoordigd door Sam KWANTEN, voor een periode van drie jaar te hernieuwen."
    },
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Sheila Anderson",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2025-10-17",
      "evidence_quote": "De raad van bestuur besluit om het mandaat van mevrouw Sheila Anderson als algemeen directeur met onmiddellijke ingang te be\u00EBindigen."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0439.339.130",
    "name_full": "DAKTRONICS BELGIUM",
    "legal_form": "NV"
  }
}
13-05-2025 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": false,
    "seat_change": false,
    "object_change": false,
    "effective_date": "2025-05-05",
    "legal_form_change": false
  },
  "bedrijfsrevisor": null,
  "subject_company": {
    "kbo": "0439.339.130",
    "name_full": "DAKTRONICS BELGIUM",
    "legal_form": "NV"
  },
  "signature_regime": null,
  "special_mandates": [],
  "governance_change": {
    "admin_delegated_added": []
  }
}
19-02-2025 Registered office moved within Brussel Registered-office change
  • Havenlaan 86C, 1000 Brussel → Boulevard Saint-Lazare 4-10, 1210 Brussel
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "statutaire",
      "new_address": {
        "city": "Brussel",
        "region": "Brussels Gewest",
        "street": "Boulevard Saint-Lazare",
        "country": "BE",
        "postcode": "1210",
        "box_number": null,
        "street_number": "4-10"
      },
      "old_address": {
        "city": "Brussel",
        "region": "Brussels Gewest",
        "street": "Havenlaan",
        "country": "BE",
        "postcode": "1000",
        "box_number": "204",
        "street_number": "86C"
      },
      "effective_date": "2024-12-09",
      "evidence_quote": "BESLIST om de zetel van de Vennootschap te verplaatsen van Havenlaan 86C, bus 204, 100 Brussel, naar Botanic Tower -6de verdieping, Boulevard Saint-Lazare, 4-10, 1210 Brussel, en dit met ingang van 9 december 2024."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0439.339.130",
    "name_full": "DAKTRONICS BELGIUM",
    "legal_form": "NV"
  }
}
2024
17-10-2024 Publication in the Belgian Official Gazette, Miscellaneous Miscellaneous·Hannah De Schrijver
Summary: Substantive delegationNotary: Hannah De Schrijver · Brussel
Technical details 
{
  "stage": null,
  "notary": {
    "name": "Hannah De Schrijver",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Brussel",
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2024-10-17",
    "filing_date": "2024-10-09",
    "act_kind_objet": "Intrekking en toekenning van bijzondere machten"
  },
  "decision": {
    "body": "raad_van_bestuur",
    "act_date": "2024-09-13",
    "unanimous": true
  },
  "conversion": null,
  "detected_kind": "substantive_delegation",
  "report_waiver": null,
  "restructuring": {
    "parties": [
      {
        "kbo": "0439.339.130",
        "name": "Daktronics Belgium",
        "role": "other",
        "address": "Havenlaan 86C, bus 204, 1000 Brussel, Belgi\u00EB",
        "is_foreign": false,
        "legal_form": "Naamloze vennootschap",
        "is_new_company": false,
        "jurisdiction_country": null
      }
    ],
    "exchange_ratio": null,
    "legal_articles": [],
    "is_cross_border": false,
    "is_silent_merger": false,
    "balance_basis_date": null,
    "exchange_ratio_text": null,
    "new_shares_issued_n": 0,
    "real_estate_included": false,
    "patrimony_description": "De overdracht van bijzondere machten (volmachten) van personeelsgerelateerde bevoegdheden, waaronder het sluiten en be\u00EBindigen van arbeidsovereenkomsten, het beheren van lonen en sociale verzekeringen, het afsluiten van collectieve overeenkomsten en het verlenen van bevoegdheden aan werknemers, gebeurt zonder overdracht van materi\u00EBle activa of patrimoine.",
    "equity_transferred_eur": null,
    "accounting_effective_date": null
  },
  "subject_company": {
    "kbo": "0439.339.130",
    "name_full": "Daktronics Belgium",
    "legal_form": "Naamloze vennootschap"
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": "DLA Piper UK LLP",
    "person_name": "Hannah De Schrijver",
    "org_rep_person_name": "Hannah De Schrijver"
  },
  "summary_narrative": "De raad van bestuur van Daktronics Belgium besliste op 13 september 2024, met eenparigheid van stemmen, de intrekking van bijzondere machten van mevrouw Aimee Bastain, mevrouw Colleen Butler en LaShelle. Tegelijkertijd werden nieuwe bijzondere machten toegekend aan mevrouw Carla Gatzke, mevrouw Paula Gapp, mevrouw Michelle Galvin en mevrouw Shelly Gavin, met bevoegdheden op het gebied van personeelszaken, arbeidsovereenkomsten, loonbeleid en sociale verzekeringen. Daarnaast werden bijzondere machten toegekend aan Meester Erwin Simons en tot en met het advocatenkantoor DLA Piper UK LLP voor het",
  "co_filed_documents": [
    "Publicatieformulieren I en II"
  ],
  "detected_real_type": "substantive_delegation",
  "referenced_correction": null,
  "should_reroute_to_category": null
}
06-03-2024 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": false,
    "object_change": false,
    "effective_date": "2024-02-14",
    "legal_form_change": false
  },
  "bedrijfsrevisor": null,
  "subject_company": {
    "kbo": "0439.339.130",
    "name_full": "DAKTRONICS BELGIUM",
    "legal_form": "NV"
  },
  "signature_regime": null,
  "special_mandates": [],
  "governance_change": {
    "admin_delegated_added": []
  }
}
2022
12-12-2022 Sam KWANTEN reappointed as statutory auditor Director changes
  • Sam KWANTEN, Commissaris
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "commissaris_renew",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Sam KWANTEN",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "MOORE AUDIT BV",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "BESLIST met eenparigheid van stemmen, het mandaat van de commissaris MOORE AUDIT BV, met zetel te Esplanade 1 bus 96, 1020 Brussel voor een periode van drie jaar te hernieuwen."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0439.339.130",
    "name_full": "DAKTRONICS BELGIUM",
    "legal_form": "NV"
  }
}
17-05-2022 Moore Audit BV resigns as statutory auditor Director changes
  • Moore Audit BV, Commissaris
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "commissaris_out",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Moore Audit BV",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2022-01-10",
      "evidence_quote": "Het bestuursorgaan neemt kennis van de beslissing van de commissaris, Moore Audit BV, gekend op de Nederlandstalige ondernemingsrechtbank te Brussel, ingeschreven in het rechtspersonenregister met het ondernemingsnummer 0453.925.059, met zetel te 1020 Brussel, Esplanade 1 bus 96, om met ingang van 1"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0439.339.130",
    "name_full": "DAKTRONICS BELGIUM",
    "legal_form": "NV"
  }
}
2021
12-05-2021 2 resigning Director changes
  • Aline OEYEN, Bestuurder
  • Aline OEYEN, Gedelegeerd bestuurder
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Aline OEYEN",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2021-04-30",
      "evidence_quote": "De aandeelhouders hebben besloten om: het ontslag van mevrouw Aline OEYEN als bestuurder van de Vennootschap goed te keuren en dit met ingang vanaf 30 april 2021. De aandeelhouder geeft mevrouw OEYEN kwijting voor de uitoefening van haar mandaat als bestuurder.",
      "discharge_granted": true
    },
    {
      "kind": "director_out",
      "role": "gedelegeerd_bestuurder",
      "person": {
        "rrn": null,
        "name": "Aline OEYEN",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2021-04-30",
      "evidence_quote": "De raad van bestuur, BESLIST het ontslag van mevrouw Aline OEYEN als gedelegeerd bestuurder van de Vennootschap goed te keuren en dit met ingang vanaf 30 april 2021."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0439.339.130",
    "name_full": "DAKTRONICS BELGIUM",
    "legal_form": "NV"
  }
}
21-04-2021 2 directors appointed Director changes
  • Aline OEYEN, Bestuurder
  • Aline OEYEN, Gedelegeerd bestuurder
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Aline OEYEN",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2021-04-12",
      "evidence_quote": "De aandeelhouders hebben besloten om: de benoeming goed te keuren van mevrouw Aline OEYEN als bestuurder van de Vennootschap, met onmiddellijke ingang en dit voor een bepaalde duurtijd eindigend op 30 april 2021."
    },
    {
      "kind": "director_in",
      "role": "gedelegeerd_bestuurder",
      "person": {
        "rrn": null,
        "name": "Aline OEYEN",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2021-04-12",
      "evidence_quote": "BESLIST om mevrouw Aline OEYEN te benoemen als gedelegeerd bestuurder van de Vennootschap, met onmiddellijke ingang en dit voor een bepaalde duurtijd eindigend op 30 april 2021."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0439.339.130",
    "name_full": "DAKTRONICS BELGIUM",
    "legal_form": "NV"
  }
}
14-04-2021 Registered office moved from Rupelmonde to Brussel Registered-office change
  • Gelaagstraat 53, 9150 Rupelmonde → Havenlaan 86C, 1000 Brussel
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "statutaire",
      "new_address": {
        "city": "Brussel",
        "region": "Brussels Gewest",
        "street": "Havenlaan",
        "country": "BE",
        "postcode": "1000",
        "box_number": "204",
        "street_number": "86C"
      },
      "old_address": {
        "city": "Rupelmonde",
        "region": "Vlaams Gewest",
        "street": "Gelaagstraat",
        "country": "BE",
        "postcode": "9150",
        "box_number": null,
        "street_number": "53"
      },
      "effective_date": "2021-04-01",
      "evidence_quote": "BESLIST om de zetel van de Vennootschap te verplaatsen van Gelaagstraat 53, 9150 Rupelmonde, Belgi\u00EB naar Havenlaan 86C, bus 204, 1000 Brussel, Belgi\u00EB en dit met ingang vanaf 1 april 2021."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0439.339.130",
    "name_full": "DAKTRONICS BELGIUM",
    "legal_form": "NV"
  }
}
2019
12-11-2019 3 reappointed Director changes
  • Sheila ANDERSON, Bestuurder
  • Reece KURTENBACH, Bestuurder
  • Luc MARTENS, Commissaris
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Sheila ANDERSON",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "De jaarlijkse algemene vergadering van aandeelhouders beslist met eenparigheid van stemmen, de mandaten van mevrouw Sheila ANDERSON en de heer Reece KURTENBACH, als bestuurders van de Vennootschap te hernieuwen en dit voor een periode van zes jaar."
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Reece KURTENBACH",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "De jaarlijkse algemene vergadering van aandeelhouders beslist met eenparigheid van stemmen, de mandaten van mevrouw Sheila ANDERSON en de heer Reece KURTENBACH, als bestuurders van de Vennootschap te hernieuwen en dit voor een periode van zes jaar."
    },
    {
      "kind": "commissaris_renew",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Luc MARTENS",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "PKF-VMB Bedrijfsrevisoren CVBA",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "De jaarlijkse algemene vergadering van aandeelhouders beslist met eenparigheid van stemmen, het mandaat van de comm\u00EDssaris \u0022PKF-VMB Bedrijfsrevisoren CVBA\u0022, met maatschappelijke zetel te Koning Albert I Laan 64, 1780 Wemmel, vertegenwoordigd door de heer Luc MARTENS, voor een periode van drie jaar t"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0439.339.130",
    "name_full": "DAKTRONICS BELGIUM",
    "legal_form": "NV"
  }
}
2017
17-02-2017 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": "0439.339.130",
    "name_full": "DAKTRONICS BELGIUM",
    "legal_form": "NV"
  }
}
2016
13-12-2016 Luc MARTENS reappointed as statutory auditor Director changes
  • Luc MARTENS, Commissaris
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "commissaris_renew",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Luc MARTENS",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "PKF-VMB Bedrijfsrevisoren CVBA",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "de algemene vergadering van aandeelhouders beslist met eenparigheid van stemmen, het mandaat van de commissaris \u0022PKF-VMB Bedrijfsrevisoren CVBA\u0022, met zetel te Koning Albert I Laan 64, 1780 Wemmel, Belgi\u00EB, vertegenwoordigd door Luc MARTENS voor een periode van drie jaar te hernieuwen."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0439.339.130",
    "name_full": "DAKTRONICS BELGIUM",
    "legal_form": "NV"
  }
}
06-10-2016 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": "0439.339.130",
    "name_full": "DAKTRONICS BELGIUM",
    "legal_form": "NV"
  }
}
22-08-2016 Sheila ANDERSON appointed as managing director Director changes
  • Sheila ANDERSON, Gedelegeerd bestuurder
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "director_in",
      "role": "gedelegeerd_bestuurder",
      "person": {
        "rrn": null,
        "name": "Sheila ANDERSON",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2016-06-01",
      "evidence_quote": "mevrouw Sheila ANDERSON, gedomicilieerd te Walnut Ln. 3310, 57006 Brookins, South Dakota, Verenigde Staten van Amerika, te benoemen als gedelegeerd bestuurder van de vennootschap met ingang vanaf 1 juni 2016."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0439.339.130",
    "name_full": "DAKTRONICS BELGIUM",
    "legal_form": "NV"
  }
}
20-07-2016 Philippe Ophoff resigns as managing director Director changes
  • Philippe Ophoff, Gedelegeerd bestuurder
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "director_out",
      "role": "gedelegeerd_bestuurder",
      "person": {
        "rrn": null,
        "name": "Philippe Ophoff",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "Popoff BVBA",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2016-05-25",
      "evidence_quote": "De aandeelhouders nemen kennis van het ontslag met ingang vanaf 25 mei 2016 van Popoff BVBA, vast vertegenwoordigd door de heer Philippe Ophoff, als bestuurder van de Vennootschap."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0439.339.130",
    "name_full": "DAKTRONICS BELGIUM",
    "legal_form": "NV"
  }
}
2015
11-03-2015 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": "0439.339.130",
    "name_full": "DAKTRONICS BELGIUM",
    "legal_form": "NV"
  }
}
2014
26-05-2014 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": false,
    "object_change": false,
    "effective_date": "2014-04-30",
    "legal_form_change": false
  },
  "bedrijfsrevisor": {
    "quote": "De conclusies van het verslag van de commissaris de dato 28 april 2014, opgesteld door de burgerlijke vennootschap onder de vorm van een co\u00F6peratieve vennootschap met beperkte aansprakelijkheid \u0022VMB Bedrijfsrevisoren\u0022, te Entrepotkaai 3, 2000 Antwerpen, vertegenwoordigd door de heer Luc Martens",
    "firm_kbo": null,
    "firm_name": "VMB Bedrijfsrevisoren CVBA",
    "ibr_number": null,
    "individual_name": "Luc Martens"
  },
  "subject_company": {
    "kbo": "0439.339.130",
    "name_full": "DAKTRONICS BELGIUM",
    "legal_form": "NV"
  },
  "signature_regime": null,
  "special_mandates": [],
  "governance_change": {
    "admin_delegated_added": []
  }
}
26-02-2014 Luc MARTENS appointed as statutory auditor Director changes
  • Luc MARTENS, Commissaris
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "commissaris_in",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Luc MARTENS",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0439339130",
        "name": "VMB Bedrijfsrevisoren CVBA",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "VMB Bedrijfsrevisoren CVBA, met maatschappelijke zetel te Entrepotkaai 3, 2000 Antwerpen, vertegenwoordigd door de heer Luc MARTENS, als commissaris te benoemen voor een periode van drie jaar."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0439.339.130",
    "name_full": "DAKTRONICS BELGIUM",
    "legal_form": "NV"
  }
}
2013
14-06-2013 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": "2013-05-22",
    "legal_form_change": false
  },
  "bedrijfsrevisor": null,
  "subject_company": {
    "kbo": "0439.339.130",
    "name_full": "OPEN",
    "legal_form": "NV"
  },
  "signature_regime": null,
  "special_mandates": [],
  "governance_change": {
    "admin_delegated_added": []
  }
}
29-05-2013 3 directors appointed, 2 resigning, 1 reappointed Director changes
  • Sheila Anderson, Bestuurder
  • Reece Kurtenbach, Bestuurder
  • Philippe Ophoff, Bestuurder
  • Philippe Ophoff, Bestuurder
  • Philippe Ophoff, Gedelegeerd bestuurder
  • Philippe Ophoff, Bestuurder
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Philippe Ophoff",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2013-05-08",
      "evidence_quote": "het ontslag van de heer Philippe Ophoff als bestuurder van de Vennootschap met ingang vanaf 8 mei 2013."
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Sheila Anderson",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2013-05-08",
      "evidence_quote": "de benoeming van mevrouw Sheila Anderson, wonende te 3310 Walnut Ln., Brookings, South Dakota, USA 57006 ... als nieuwe bestuurders van de Vennootschap met ingang vanaf 8 mei 2013 voor een termijn van 6 jaar."
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Reece Kurtenbach",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2013-05-08",
      "evidence_quote": "de benoeming van ... de heer Reece Kurtenbach, wonende te 1816 Pebble Beach Drive, Brookings, South Dakota, USA 57006 als nieuwe bestuurders van de Vennootschap met ingang vanaf 8 mei 2013 voor een termijn van 6 jaar."
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Philippe Ophoff",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0470554225",
        "name": "Popoff",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2013-05-08",
      "evidence_quote": "de herbenoeming van Popoff, een besloten vennootschap met beperkte aansprakelijkheid naar Belgisch recht, met maatschappelijke zetel te Kloosterstraat 73, 9150 Rupelmonde, ingeschreven in het Rechtspersonenregister (RPR Dendermonde) onder nummer 0470.554.225, met als vaste vertegenwoordiger de heer "
    },
    {
      "kind": "director_out",
      "role": "gedelegeerd_bestuurder",
      "person": {
        "rrn": null,
        "name": "Philippe Ophoff",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2013-05-08",
      "evidence_quote": "het ontslag van de heer Philippe Ophoff als gedelegeerd bestuurder van de Vennootschap met Ingang vanaf 8 mei 2013."
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Philippe Ophoff",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0470554225",
        "name": "Popoff",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2013-05-08",
      "evidence_quote": "dat Popoff, een besloten vennootschap met beperkte aansprakelijkheid naar Belgisch recht, met maatschappelijke zetel te Kloosterstraat 73, 9150 Rupelmonde, ingeschreven in het Rechtspersonenregister onder nummer 0470.554.225 (RPR Dendermonde) wordt belast met het dagelijks bestuur van de Vennootscha"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0439.339.130",
    "name_full": "OPEN",
    "legal_form": "NV"
  }
}
24-01-2013 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": "fiscal_year_change",
  "effective_date": null,
  "mandate_renewal": null,
  "subject_company": {
    "kbo": "0439.339.130",
    "name_full": "OPEN",
    "legal_form": "NV"
  },
  "liquidation_closure": null,
  "officer_designation": null,
  "special_procuration": null,
  "single_shareholder_declaration": null
}
08-01-2013 Steven Flament resigns as director Director changes
  • Steven Flament, Bestuurder
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Steven Flament",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2012-12-16",
      "evidence_quote": "Uit de notulen van de buitengewone algemene vergadering van 16 december 2012 blijkt de beslissing om een einde te stellen aan het mandaat van bestuurder/gedelegeerd bestuurder van de heer Steven Flament en dit met ingang van 16 december 2012."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0439.339.130",
    "name_full": "OPEN",
    "legal_form": "NV"
  }
}
2003
30-06-2003 Wim Braeckman appointed as managing director Director changes
  • Wim Braeckman, Gedelegeerd bestuurder
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "director_in",
      "role": "gedelegeerd_bestuurder",
      "person": {
        "rrn": null,
        "name": "Wim Braeckman",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2003-05-15",
      "evidence_quote": "Uit de notulen van de vergadering van de raad van bestuur van 15/05/03 blijkt de benoeming ais gedelegeerd bestuurder van: dhr. Wim Braeckman, wonende te 9250 Waasmunster, Dommelstraat 77."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0439.339.130",
    "name_full": "OPEN",
    "legal_form": "NV"
  }
}
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Based on official sources (NBB, CBE, State Gazette). Indicative, not credit advice.
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Company registry (CBE) Crossroads Bank
Activities
Groothandel in andere machines en werktuigen, neg46649Groothandel in andere machines en werktuigen, n.e.g.46699Groothandel in andere machines en werktuigen, neg46649Groothandel in andere machines en werktuigen, n.e.g.46699Groothandel in diverse machines en uitrusting voor handel en dienstverlening, n.e.g.51873
Primary activity highlighted.
Names & trade names
Legal nameNL Daktronics Belgium
Registered office
Sint-Lazaruslaan 4-10
1210 Sint-Joost-ten-Node, Belgium
Official data from the Crossroads Bank for Enterprises (CBE). Available for every registered company.
Similar companies Same sector and region · no size comparison possible · 183 of 2,494 with filed accounts
MLK-IMMO BE 0848.057.835 · Sint-Joost-ten-Node
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Snetor Benelux BE 0476.868.529 · Sint-Joost-ten-Node
VARJAO CONSTRUCT BE 0459.997.853 · Sint-Joost-ten-Node
ACO PASSAVANT BE 0403.184.458 · Merchtem
Source: Belgian State Gazette, CBE, NBB · generated via checked.be · indicative