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Complete company report
Generated 29-06-2026
Active BE 0535.997.056Public limited company

De Drie Provinciën

Abdijstraat 1 ·3271 Scherpenheuvel-Zichem, Belgium· 13 yrs active
Sector: NACE 11050 (11050)
Conclusion Checked

The computed 12-month bankruptcy probability of De Drie Provinciën is 0.4% (very low). The company has been active since 2013 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 13 yrs
Board 12
Locations 1
Publications 35
Bankruptcy probability (12 mo) Checked model v1 · free
0.4% Very low
0%0,5%1,5%4%10%≥25%
Lower-risk legal form −Long track record −Lower-failure-rate sector −

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
Established
Founded in 2013 — 13 years in business.
No legal incidents
No bankruptcy, reorganisation or interim measure in the Belgisch Staatsblad.
Administratively compliant
No FOD Economie strikeouts (UBO, accounts, address, activity).
Administrative Flags 0 events
No administrative flags
Financial overview10 NBB filings
Financials being processed
NBB has 10 filing(s) on record for this company — latest fiscal year 2024 (verkort). The annual accounts are being processed.
Filings on record
Fiscal year Type Filed Reference
31-12-2024 verkort 09-06-2025 2025-00138928
31-12-2023 volledig 18-06-2024 2024-00136522
31-12-2022 volledig 27-06-2023 2023-00159959
31-12-2021 volledig 31-05-2022 2022-20046250
31-12-2020 volledig 31-05-2021 2021-16200488
31-12-2019 volledig 25-09-2020 2020-56800296
31-12-2018 volledig 07-06-2019 2019-17300452
31-12-2017 volledig 13-06-2018 2018-18600077
31-12-2016 volledig 26-05-2017 2017-14000033
31-12-2015 volledig 20-07-2016 2016-34500077
Directors & mandates 14 directors
Current directors & mandates
  • Kris GEYSELS
    Director
    State Gazette act 24137152 (23-09-2024)
    Current
    29-05-2024 → present
  • JANSSENS, Herman
    Director
    State Gazette act 21099632 (19-08-2021)
    Current
    27-05-2021 → present
  • SEGHERS, Eric
    Director
    State Gazette act 21099632 (19-08-2021)
    Current
    27-05-2021 → present
  • Filip NICASI
    Director
    State Gazette act 19127871 (25-09-2019)
    Current
    21-05-2019 → present
  • Ronny CEUSTERMANS
    Director
    State Gazette act 24137152 (23-09-2024)
    Current
    29-05-2018 → present
    2 events
    • 29-05-2024 Mandate renewed· Director
    • 29-05-2018 Appointed· Director
  • Tricot, Hugo
    Director
    State Gazette act 22073818 (22-06-2022)
    Current
    03-10-2017 → present
    2 events
    • 19-05-2022 Mandate renewed· Director
    • 03-10-2017 Appointed· Director
  • De heer Wouter Winnen
    Director
    State Gazette act 15135457 (24-09-2015)
    Current
    08-08-2015 → present
  • DE MUYNCK, Johan
    Director
    State Gazette act 21099632 (19-08-2021)
    Current
    08-08-2015 → present
    2 events
    • 27-05-2021 Mandate renewed· Director
    • 08-08-2015 Appointed· Director
  • E.H. Eric Seghers
    Director
    State Gazette act 15135457 (24-09-2015)
    Current
    08-08-2015 → present
  • E.H. Herman Janssens
    Director
    State Gazette act 15135457 (24-09-2015)
    Current
    08-08-2015 → present
  • E.H. Marc Fierens
    Director
    State Gazette act 15135457 (24-09-2015)
    Current
    08-08-2015 → present
  • LakelaneLegal entity
    Director· perm. rep.: mevrouw Sabine De Veilder
    State Gazette act 21099632 (19-08-2021)
    Current
    08-08-2015 → present
    2 events
    • 27-05-2021 Mandate renewed· Director
    • 08-08-2015 Appointed· Director
Former directors (2)
  • Marc FIERENS
    Director
    State Gazette act 19017000 (01-02-2019)
    Former
    — → 29-05-2018
  • Alle bestuurders
    Director
    State Gazette act 15135457 (24-09-2015)
    Former
    — → 08-08-2015
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
Vyvey & Co Bedrijfsrevisoren BVCurrent
Statutory auditor · represented by Evy NEYENS
 — 06-03-2023 → 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 11050
Legal form Public limited company(014)
Incorporation24-06-2013
StatusActive
Postal code3271
Connections & network 3 connected companies
Group structure
Lakelane
Parent · 3 subsidiaries · 1 location
Control→
Network connections
Averbodium
Shared corporate director
→
HORTIPLAN
Shared corporate director
→
Connections derived from shared directors, addresses, shareholders and group structure in the Belgian State Gazette.
Establishment units 1 location
Abdijstraat 1, 3271 Scherpenheuvel-Zichem
Overige detailhandel in voedingsmiddelen in gespecialiseerde winkels, n.e.g.
since 20142.227.493.152
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.
24005A0031/00C000 Flanders 754 m² — —
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 45 events

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

2026
10-03-2026
State Gazette act Miscellaneous
other · Thierry Arnauts
10-03-2026
State Gazette act Capital & shares
v3.2
10-03-2026
State Gazette act Miscellaneous
Statutes change · Thierry Arnauts
10-03-2026
State Gazette act Capital & shares
Thierry Arnauts
2025
09-06-2025
NBB filing Annual accounts filed
fiscal year 2024 · verkort
2024
23-09-2024
State Gazette act Director changes
v3.2
23-09-2024
State Gazette act Director changes
23-09-2024
State Gazette act Director changes
v3.2
18-06-2024
NBB filing Annual accounts filed
fiscal year 2023 · volledig
2023
27-06-2023
NBB filing Annual accounts filed
fiscal year 2022 · volledig
06-03-2023
State Gazette act Director changes
06-03-2023
State Gazette act Director changes
v3.2
06-03-2023
State Gazette act Director changes
v3.2
2022
22-06-2022
State Gazette act Director changes
22-06-2022
State Gazette act Director changes
v3.2
22-06-2022
State Gazette act Director changes
v3.2
31-05-2022
NBB filing Annual accounts filed
fiscal year 2021 · volledig
2021
19-08-2021
State Gazette act Director changes
v3.2
19-08-2021
State Gazette act Director changes
v3.2
05-08-2021
State Gazette act Capital & shares
v3.2
05-08-2021
State Gazette act Statutes amendment
v3.2
05-08-2021
State Gazette act Statutes amendment
v3.2
05-08-2021
State Gazette act Capital & shares
v3.2
31-05-2021
NBB filing Annual accounts filed
fiscal year 2020 · volledig
2020
25-09-2020
NBB filing Annual accounts filed
fiscal year 2019 · volledig
2019
25-09-2019
State Gazette act Director changes
v3.2
25-09-2019
State Gazette act Director changes
v3.2
07-06-2019
NBB filing Annual accounts filed
fiscal year 2018 · volledig
01-02-2019
State Gazette act Director changes
v3.2
01-02-2019
State Gazette act Director changes
v3.2
2018
13-06-2018
NBB filing Annual accounts filed
fiscal year 2017 · volledig
2017
03-10-2017
State Gazette act Director changes
v3.2
03-10-2017
State Gazette act Director changes
v3.2
26-05-2017
NBB filing Annual accounts filed
fiscal year 2016 · volledig
2016
20-07-2016
NBB filing Annual accounts filed
fiscal year 2015 · volledig
31-05-2016
State Gazette act Capital & shares
v3.2
31-05-2016
State Gazette act Director changes
v3.2
31-05-2016
State Gazette act Capital & shares
v3.2
31-05-2016
State Gazette act Director changes
v3.2
2015
24-09-2015
State Gazette act Director changes
v3.2
24-09-2015
State Gazette act Director changes
v3.2
2014
05-12-2014
State Gazette act Statutes amendment
v3.2
05-12-2014
State Gazette act Capital & shares
v3.2
05-12-2014
State Gazette act Capital & shares
v3.2
05-12-2014
State Gazette act Statutes amendment
v3.2
Belgisch Staatsblad — acts 35 acts
Capital history · 8
10-03-2026
v3.2
10-03-2026
Capital change
05-08-2021
v3.2
05-08-2021
v3.2
31-05-2016
v3.2
31-05-2016
v3.2
05-12-2014
v3.2
05-12-2014
v3.2
All acts · 35 updated 3 months ago
2026
10-03-2026 Publication in the Belgian Official Gazette — Miscellaneous Miscellaneous·Thierry Arnauts
Summary: otherNotary: Thierry Arnauts · DiestFirm: VAN GORP & ARNAUTS, geassocieerde notarissen
Technical details 
{
  "stage": null,
  "notary": {
    "name": "Thierry Arnauts",
    "firm_city": null,
    "firm_name": "VAN GORP \u0026 ARNAUTS, geassocieerde notarissen",
    "office_city": "Diest",
    "is_associated": true
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2026-03-10",
    "filing_date": "2025-12-24",
    "act_kind_objet": "KAPITAALVERMINDERING - AANPASSING STATUTEN - MACHTEN"
  },
  "decision": {
    "body": "buitengewone_algemene_vergadering",
    "act_date": "2025-12-24",
    "unanimous": true
  },
  "conversion": {
    "effective_date": null,
    "jurisdiction_to": null,
    "legal_form_after": "Naamloze Vennootschap",
    "jurisdiction_from": null,
    "legal_form_before": "Naamloze Vennootschap"
  },
  "detected_kind": "other",
  "report_waiver": null,
  "restructuring": {
    "parties": [
      {
        "kbo": "0535.997.056",
        "name": "De Drie Provinci\u00EBn",
        "role": "other",
        "address": "3271 Averbode (Scherpenheuvel-Zichem), Abdijstraat 1",
        "is_foreign": false,
        "legal_form": "Naamloze Vennootschap",
        "is_new_company": false,
        "jurisdiction_country": null
      }
    ],
    "exchange_ratio": null,
    "legal_articles": [
      "7:208",
      "7:210"
    ],
    "is_cross_border": false,
    "is_silent_merger": false,
    "balance_basis_date": "2024-12-31",
    "exchange_ratio_text": null,
    "new_shares_issued_n": 0,
    "real_estate_included": false,
    "patrimony_description": "De vermindering van het kapitaal wordt uitgevoerd door aanzuivering van het kapitaal met een bedrag van \u20AC813.167,73, dat overeenkomt met de totale overgedragen verliezen uit de jaarrekening afgesloten per 31 december 2024.",
    "equity_transferred_eur": null,
    "accounting_effective_date": null
  },
  "subject_company": {
    "kbo": "0535.997.056",
    "name_full": "De Drie Provinci\u00EBn",
    "legal_form": "Naamloze Vennootschap"
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Thierry Arnauts",
    "org_rep_person_name": null
  },
  "summary_narrative": "De buitengewone algemene vergadering van De Drie Provinci\u00EBn NV besloot op 24 december 2025 een formele kapitaalvermindering van \u20AC813.167,73 door aanzuivering, zonder intrekking of vernietiging van aandelen, om het kapitaal in overeenstemming te brengen met de werkelijke economische toestand. Het kapitaal werd herzien van \u20AC1.847.768,68 naar \u20AC1.034.600,95. Daarnaast werd artikel 5 van de statuten aangepast om het nieuwe kapitaalbedrag te reflecteren. De besluiten werden genomen met \u00E9\u00E9nparigheid van stemmen.",
  "co_filed_documents": [
    "expeditie van de akte"
  ],
  "detected_real_type": "other",
  "referenced_correction": null,
  "should_reroute_to_category": "statutes"
}
10-03-2026 Capital decrease of €813,167.73 to €1,034,600.95 Capital & shares
  • €1.847.768,68 → €1.034.600,95
  • Inbreng in geld · Apport en numéraire
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "capital_decrease",
      "after_eur": 1034600.95,
      "delta_eur": -813167.73,
      "before_eur": 1847768.68,
      "contribution_type": "geld"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0535.997.056",
    "name_full": "De Drie Provinci\u00EBn"
  }
}
10-03-2026 Publication in the Belgian Official Gazette — Miscellaneous Miscellaneous·Thierry Arnauts
Summary: Statutes changeNotary: Thierry Arnauts · DiestFirm: VAN GORP & ARNAUTS
Technical details 
{
  "notary": {
    "name": "Thierry Arnauts",
    "firm_city": null,
    "firm_name": "VAN GORP \u0026 ARNAUTS",
    "office_city": "Diest",
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2026-03-10",
    "filing_date": "2025-12-24",
    "act_kind_objet": "KAPITAALVERMINDERING - AANPASSING STATUTEN - MACHTEN"
  },
  "key_dates": [
    {
      "date": "2025-12-24",
      "label": "Datum akte"
    },
    {
      "date": "2025-05-27",
      "label": "Goedkeuring jaarrekening"
    },
    {
      "date": "2024-12-31",
      "label": "Afsluiting boekjaar"
    },
    {
      "date": "2026-03-10",
      "label": "Publicatie in Belgisch Staatsblad"
    }
  ],
  "key_parties": [
    {
      "kind": "person",
      "name": "Thierry Arnauts",
      "role": "Notaris"
    },
    {
      "kind": "org",
      "name": "VAN GORP \u0026 ARNAUTS",
      "role": "Notarisfirma"
    }
  ],
  "key_amounts_eur": [
    {
      "label": "Kapitaal voor vermindering",
      "amount": 1847768.68
    },
    {
      "label": "Kapitaal na vermindering",
      "amount": 1034600.95
    },
    {
      "label": "Bedrag aanzuivering",
      "amount": 813167.73
    }
  ],
  "subject_company": {
    "kbo": "0535.997.056",
    "name_full": "De Drie Provinci\u00EBn",
    "legal_form": "Naamloze Vennootschap"
  },
  "publication_proxy": {
    "kind": null
  },
  "summary_narrative": "",
  "co_filed_documents": [],
  "detected_real_type": "statutes_change"
}
10-03-2026 Capital decrease of €813,167.73 to €1,034,600.95 Capital & shares·Thierry Arnauts
  • €1.847.768,68 → €1.034.600,95
Notary: Thierry Arnauts · DiestFirm: VAN GORP & ARNAUTS
Technical details 
{
  "events": [
    {
      "kind": "capital_decrease",
      "after_eur": 1034600.95,
      "delta_eur": -813167.73,
      "before_eur": 1847768.68,
      "share_emission": {
        "agio_eur": null,
        "share_form": "no_nominal_value",
        "share_class": null,
        "n_new_shares": null,
        "with_new_shares": false,
        "nominal_value_eur": null,
        "issue_price_per_share_eur": null
      },
      "decrease_purpose": "loss_absorption",
      "contribution_type": null,
      "paid_up_delta_eur": null,
      "n_shares_destroyed": null,
      "not_yet_called_eur": null,
      "merger_new_shares_n": null,
      "merger_exchange_ratio": null,
      "distribution_amount_eur": null,
      "statutory_unavailable_equity_op": null
    }
  ],
  "notary": {
    "name": "Thierry Arnauts",
    "firm_city": null,
    "firm_name": "VAN GORP \u0026 ARNAUTS",
    "office_city": "Diest",
    "is_associated": true
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2026-03-10",
    "filing_date": "2025-12-24",
    "act_kind_objet": "Onderwerp akte:"
  },
  "decision": {
    "body": "buitengewone_algemene_vergadering",
    "act_date": "2025-12-24",
    "unanimous": true,
    "under_authorized_capital": false,
    "underlying_resolution_date": "2025-12-24"
  },
  "bedrijfsrevisor": null,
  "subject_company": {
    "kbo": "0535.997.056",
    "name_full": "De Drie Provinci\u00EBn",
    "legal_form": "Naamloze Vennootschap",
    "is_foreign_registered": false
  },
  "publication_proxy": {
    "kind": null,
    "org_kbo": null,
    "org_name": null,
    "person_name": null,
    "org_rep_person_name": null,
    "person_role_at_subject": null
  },
  "co_filed_documents": [
    "expedition"
  ],
  "shareholders_after": [],
  "share_classes_after": [
    {
      "n_shares": 7200,
      "class_name": "Gewone Aandelen",
      "capital_share_eur": 1034600.95,
      "voting_rights_per_share": 1.0
    }
  ]
}
2024
23-09-2024 1 director appointed, 1 reappointed Director changes
  • Kris GEYSELS — Bestuurder
  • Ronny CEUSTERMANS — Bestuurder
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Ronny CEUSTERMANS",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2024-05-29",
      "evidence_quote": "Met ingang van 29 mei 2024 heden wordt herbenoemd als bestuurder: - Ronny CEUSTERMANS, Abdijstraat 1 te 3271 Scherpenheuvel-Zichem."
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Kris GEYSELS",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2024-05-29",
      "evidence_quote": "Eveneens met ingang van 29 mei wordt benoemd als bijk\u00F3mende bestuurder: - Kris GEYSELS, Maleizenstraat 41B te 3020 Herent."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0535.997.056",
    "name_full": "DE DRIE PROVINCIEN",
    "legal_form": "NV"
  }
}
23-09-2024 2 directors appointed, 2 reappointed Director changes
  • I' Abaco — Dagelijks bestuur
  • I' Abaco — Dagelijks bestuur
  • Ronny CEUSTERMANS — Bestuurder
  • Kris GEYSELS — Bestuurder
Technical details 
{
  "events": [
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Ronny CEUSTERMANS",
        "address": "Abdijstraat 1 te 3271 Scherpenheuvel-Zichem",
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": "renewal",
      "via_org": null,
      "statutory": "statutair",
      "compensated": false,
      "effective_date": "2024-05-29",
      "evidence_quote": "",
      "decharge_status": null,
      "mandate_duration": {
        "kind": "until_agm_year",
        "value": "2030"
      },
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": "immediate"
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Kris GEYSELS",
        "address": "Maleizenstraat 41B te 3020 Herent",
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": "additional",
      "via_org": null,
      "statutory": "statutair",
      "compensated": false,
      "effective_date": "2024-05-29",
      "evidence_quote": "",
      "decharge_status": null,
      "mandate_duration": {
        "kind": "until_agm_year",
        "value": "2030"
      },
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": "immediate"
    },
    {
      "kind": "delegation_dagelijks_bestuur_in",
      "role": "dagelijks_bestuur",
      "person": null,
      "reason": null,
      "subkind": null,
      "via_org": {
        "kbo": "0891.163.447",
        "name": "I\u0027 Abaco",
        "address": "Doggenhoutstraat 20, 2520 Ranst",
        "country": "BE",
        "legal_form": "BV"
      },
      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "",
      "decharge_status": null,
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "delegation_dagelijks_bestuur_in",
      "role": "dagelijks_bestuur",
      "person": null,
      "reason": null,
      "subkind": null,
      "via_org": {
        "kbo": "0891.163.447",
        "name": "I\u0027 Abaco",
        "address": "Doggenhoutstraat 20, 2520 Ranst",
        "country": "BE",
        "legal_form": "BV"
      },
      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "",
      "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": "nl",
    "pub_date": "2024-09-23",
    "filing_date": "2024-09-12",
    "act_kind_objet": "Onderwerp akte:"
  },
  "decisions": [
    {
      "body": "algemene_vergadering",
      "date": "2024-05-29",
      "unanimous": null
    }
  ],
  "is_correction": false,
  "subject_company": {
    "kbo": "0535.997.056",
    "name_full": "De Drie Provinci\u00EBn",
    "legal_form": "NV"
  },
  "publication_proxy": {
    "kind": "org",
    "org_kbo": "0891.163.447",
    "org_name": "I\u0027 Abaco BV",
    "person_name": null,
    "org_rep_person_name": "Marc Cannaerts",
    "person_role_at_subject": null
  },
  "co_filed_documents": [
    "Neergelegd - Notulen algemene vergadering 29 mei 2024"
  ],
  "corrected_publication_numac": null
}
23-09-2024 3 directors appointed Director changes
  • Ronny CEUSTERMANS — Bestuurder
  • Kris GEYSELS — Bijkomende bestuurder
  • Marc Cannaerts — Bijzondere lasthebber
Summary: v3.2
Technical details 
{
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    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Ronny CEUSTERMANS",
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    },
    {
      "kind": "director_in",
      "role": "bijkomende bestuurder",
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        "rrn": null,
        "name": "Kris GEYSELS",
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      }
    },
    {
      "kind": "director_in",
      "role": "bijzondere lasthebber",
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        "rrn": null,
        "name": "Marc Cannaerts",
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      }
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  ],
  "schema": "v3.2",
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  "subject_company": {
    "kbo": "0535.997.056",
    "name_full": "De Drie Provinci\u00EBn"
  }
}
2023
06-03-2023 Vyvey & Co bedrijfsrevisoren BV appointed as statutory auditor Director changes
  • Vyvey & Co bedrijfsrevisoren BV — Commissaris
Technical details 
{
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    {
      "kind": "commissaris_in",
      "role": "commissaris",
      "person": {
        "rrn": "0895.596.677",
        "name": "Vyvey \u0026 Co bedrijfsrevisoren BV",
        "address": "Langestraat 223 in 2240 Zandhoven",
        "birth_date": null,
        "profession": "bedrijfsrevisoren",
        "birth_place": null
      },
      "reason": null,
      "subkind": "renewal",
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      "statutory": null,
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      "effective_date": null,
      "evidence_quote": "Met \u00E9\u00E9nparigheid van stemmen wordt benoemd tot commissaris: Vyvey \u0026 Co bedrijfsrevisoren BV (IBR B00523), Langestraat 223 in 2240 Zandhoven, ondernemingsnummer 0895.596.677, vertegenwoordigd door mevrouw Evy NEYENS (IBR A01882).",
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        "kind": "until_agm_year",
        "value": "2024"
      },
      "rep_rotation_new_rep": null,
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  ],
  "notary": {
    "name": null,
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    "office_city": "Leuven",
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  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2023-03-06",
    "filing_date": "2023-02-23",
    "act_kind_objet": "Onderwerp akte:"
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  "decisions": [
    {
      "body": "bijzondere_algemene_vergadering",
      "date": "2022-10-20",
      "unanimous": true
    }
  ],
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  "subject_company": {
    "kbo": "0535.997.056",
    "name_full": "De Drie Provinci\u00EBn",
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  "publication_proxy": {
    "kind": "org",
    "org_kbo": null,
    "org_name": "metSense CVBA-SO",
    "person_name": null,
    "org_rep_person_name": "Jan VAN ROIE",
    "person_role_at_subject": null
  },
  "co_filed_documents": [],
  "corrected_publication_numac": null
}
06-03-2023 Vyvey & Co bedrijfsrevisoren BV appointed as statutory auditor Director changes
  • Vyvey & Co bedrijfsrevisoren BV — Commissaris
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "director_in",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Vyvey \u0026 Co bedrijfsrevisoren BV",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
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  "subject_company": {
    "kbo": "0535.997.056",
    "name_full": "De Drie Provinci\u00EBn"
  }
}
06-03-2023 Evy NEYENS appointed as statutory auditor Director changes
  • Evy NEYENS — Commissaris
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "commissaris_in",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Evy NEYENS",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "Vyvey \u0026 Co bedrijfsrevisoren BV",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "Met \u00E9\u00E9nparigheid van stemmen wordt benoemd tot commissaris: Vyvey \u0026 Co bedrijfsrevisoren BV (IBR B00523), Langestraat 223 in 2240 Zandhoven, ondernemingsnummer 0895.596.677, vertegenwoordigd door mevrouw Evy NEYENS (IBR A01882)."
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  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
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  "subject_company": {
    "kbo": "0535.997.056",
    "name_full": "DE DRIE PROVINCIEN",
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}
2022
22-06-2022 7 directors appointed, 1 reappointed Director changes
  • Lakelane — Bestuurder
  • SEGHERS, Eric — Bestuurder
  • DE MUYNCK, Johan — Bestuurder
  • JANSSENS, Herman — Bestuurder
  • CEUSTERMANS, Ronny — Bestuurder
  • NICASI, Filip — Bestuurder
  • TRICOT, Hugo — Bestuurder
  • Tricot, Hugo — Bestuurder
Technical details 
{
  "events": [
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Tricot, Hugo",
        "address": "3140 Keerbergen, Emerven",
        "birth_date": "1951-02-12",
        "profession": null,
        "birth_place": "Mechelen"
      },
      "reason": null,
      "subkind": "renewal",
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      "compensated": null,
      "effective_date": "2022-05-19",
      "evidence_quote": "Met ingang van 19/05/2022 werd beslist tot de herbenoeming van volgende bestuurder, tot na afloop van de jaarvergadering in 2025:",
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    },
    {
      "kind": "director_in",
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        "rrn": null,
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      "reason": null,
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      },
      "statutory": "statutair",
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      "effective_date": null,
      "evidence_quote": "Lakelane BV (bestuurder/voorzitter) met als vaste vertegenwoordiger DE VEILDER, Sabine",
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    },
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    },
    {
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        "name": "DE MUYNCK, Johan",
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      "evidence_quote": "DE MUYNCK, Johan",
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    },
    {
      "kind": "director_in",
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        "rrn": null,
        "name": "JANSSENS, Herman",
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      },
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      "evidence_quote": "JANSSENS, Herman",
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    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "CEUSTERMANS, Ronny",
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        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": "additional",
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      "evidence_quote": "CEUSTERMANS, Ronny",
      "decharge_status": null,
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      "rep_rotation_new_rep": null,
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    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "NICASI, Filip",
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        "birth_date": null,
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        "birth_place": null
      },
      "reason": null,
      "subkind": "additional",
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      "evidence_quote": "NICASI, Filip",
      "decharge_status": null,
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      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "TRICOT, Hugo",
        "address": "3140 Keerbergen, Emerven",
        "birth_date": "1951-02-12",
        "profession": null,
        "birth_place": "Mechelen"
      },
      "reason": null,
      "subkind": "additional",
      "via_org": null,
      "statutory": "statutair",
      "compensated": null,
      "effective_date": "2022-05-19",
      "evidence_quote": "TRICOT, Hugo",
      "decharge_status": null,
      "mandate_duration": {
        "kind": "until_agm_year",
        "value": "2025"
      },
      "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": "Leuven",
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2022-06-22",
    "filing_date": "2022-06-14",
    "act_kind_objet": "Onderwerp akte:"
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  "decisions": [
    {
      "body": "algemene_vergadering",
      "date": "2022-05-19",
      "unanimous": null
    },
    {
      "body": "bijzondere_algemene_vergadering",
      "date": "2022-06-14",
      "unanimous": null
    }
  ],
  "is_correction": false,
  "subject_company": {
    "kbo": "0535.997.056",
    "name_full": "De Drie Provinci\u00EBn",
    "legal_form": "NV"
  },
  "publication_proxy": {
    "kind": "org",
    "org_kbo": "0891.163.447",
    "org_name": "L\u0027Abaco BV",
    "person_name": null,
    "org_rep_person_name": "Marc Cannaerts",
    "person_role_at_subject": null
  },
  "co_filed_documents": [],
  "corrected_publication_numac": null
}
22-06-2022 Tricot, Hugo reappointed as director Director changes
  • Tricot, Hugo — Bestuurder
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Tricot, Hugo",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2022-05-19",
      "evidence_quote": "Met ingang van 19/05/2022 werd beslist tot de herbenoeming van volgende bestuurder, tot na afloop van de jaarvergadering in 2025: 17 *) Mijnheer Tricot, Hugo, geboren te Mechelen op 12/02/1951 en woonachtig te 3140 Keerbergen, Emerven"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0535.997.056",
    "name_full": "DE DRIE PROVINCIEN",
    "legal_form": "NV"
  }
}
22-06-2022 Tricot, Hugo appointed as director Director changes
  • Tricot, Hugo — Bestuurder
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Tricot, Hugo",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0535.997.056",
    "name_full": "De Drie Provinci\u00EBn"
  }
}
2021
19-08-2021 2 directors appointed Director changes
  • Lakelane BV — Voorzitter
  • SEGHERS, Eric — Ondervoorzitter
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "director_in",
      "role": "voorzitter",
      "person": {
        "rrn": null,
        "name": "Lakelane BV",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "ondervoorzitter",
      "person": {
        "rrn": null,
        "name": "SEGHERS, Eric",
        "address": null,
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      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0535.997.056",
    "name_full": "De Drie Provinci\u00EBn"
  }
}
19-08-2021 4 reappointed Director changes
  • DE VEILDER Sabine — Bestuurder
  • SEGHERS, Eric — Bestuurder
  • DE MUYNCK, Johan — Bestuurder
  • JANSSENS, Herman — Bestuurder
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "DE VEILDER Sabine",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0840195786",
        "name": "LAKELANE BV",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2021-05-27",
      "evidence_quote": "Met ingang van 27/05/2021 werd beslist tot de herbenoeming van volgende bestuurders, tot na afloop van de jaarvergadering in 2027: *) LAKELANE BV, handelend onder ondernemingsnummer 0840.195.786 met zetel te 1910 Kampenhout, Meerlaan 11 met als vaste vertegenwoordiger DE VEILDER Sabine, woonachtig t"
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "SEGHERS, Eric",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2021-05-27",
      "evidence_quote": "Met ingang van 27/05/2021 werd beslist tot de herbenoeming van volgende bestuurders, tot na afloop van de jaarvergadering in 2027: *) Mijnheer SEGHERS, Eric, geboren te Wilrijk op 26/07/1965 en woonachtig te 3271 Scherpenheuvel-Zichem, Abdijstraat 1"
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "DE MUYNCK, Johan",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2021-05-27",
      "evidence_quote": "Met ingang van 27/05/2021 werd beslist tot de herbenoeming van volgende bestuurders, tot na afloop van de jaarvergadering in 2027: *) Mijnheer DE MUYNCK, Johan geboren te Merksem op 08/02/1975 en woonachtig te 2180 Antwerpen, Bist 7"
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "JANSSENS, Herman",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2021-05-27",
      "evidence_quote": "Met ingang van 27/05/2021 werd beslist tot de herbenoeming van volgende bestuurders, tot na afloop van de jaarvergadering in 2027: *) Mijnheer JANSSENS, Herman, geboren te Brasschaat op 27/09/1957 en woonachtig te 3271 Scherpenheuvel-Zichem, Abdijstraat 1"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0535.997.056",
    "name_full": "DE DRIE PROVINCIEN",
    "legal_form": "NV"
  }
}
05-08-2021 Capital increase of €900,000 to €3,600,000 Capital & shares
  • €2.700.000 → €3.600.000
  • Inbreng in geld · Apport en numéraire
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "capital_increase",
      "after_eur": 3600000.0,
      "delta_eur": 900000.0,
      "before_eur": 2700000.0,
      "contribution_type": "geld"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0535.997.056",
    "name_full": "De Drie Provinci\u00EBn"
  }
}
05-08-2021 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": "0535.997.056",
    "name_full": "De Drie Provinci\u00EBn"
  },
  "legal_form_change": {
    "new": "Naamloze vennootschap",
    "old": "Naamloze vennootschap",
    "changed": false
  }
}
05-08-2021 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": "2021-07-30",
    "legal_form_change": false
  },
  "bedrijfsrevisor": null,
  "subject_company": {
    "kbo": "0535.997.056",
    "name_full": "DE DRIE PROVINCIEN",
    "legal_form": "NV"
  },
  "signature_regime": null,
  "special_mandates": [],
  "governance_change": {
    "admin_delegated_added": []
  }
}
05-08-2021 Capital decrease of €1,752,231.32 to €1,847,768.68 Capital & shares
  • €3.600.000 → €1.847.768,68
  • 2 kapitaalbewegingen in deze akte
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "capital_increase",
      "amount": 900000.0,
      "currency": "EUR",
      "after_eur": 3600000.0,
      "delta_eur": 900000.0,
      "before_eur": 2700000.0,
      "amount_type": "kapitaal_effectief",
      "effective_date": "2021-07-30",
      "evidence_quote": "1.A. Verhoging van het kapitaal van de vennootschap met een bedrag van negenhonderd duizend Euro (900.000,00 \u20AC): a. om het bedrag van het kapitaal te brengen van twee miljoen zevenhonderdduizend Euro (2.700.000,00 \u20AC) op drie miljoen zeshonderd duizend Euro (3.600.000,00 \u20AC); b. door inbrengen in kontanten;",
      "contribution_type": "cash"
    },
    {
      "kind": "capital_decrease",
      "amount": 1752231.32,
      "currency": "EUR",
      "after_eur": 1847768.68,
      "delta_eur": -1752231.32,
      "before_eur": 3600000.0,
      "amount_type": "kapitaal_effectief",
      "effective_date": "2021-07-30",
      "evidence_quote": "2.b. Formele vermindering van het kapitaal van de vennootschap, overeenkomstig artikel 7:210 van het Wetboek van vennootschappen en verenigingen en zonder vernietiging van aandelen, teneinde het kapitaal terug te brengen van drie miljoen zeshonderd duizend Euro (3.600.00,00 \u20AC) tot \u00E9\u00E9n miljoen achthonderd zevenenveertig duizend zevenhonderd achtenzestig Euro en achtenzestig Cent (1.847.768,68 \u20AC) door aanzuivering, ten belope van \u00E9\u00E9n miljoen zevenhonderd twee\u00EBnvijftig duizend tweehonderd \u00E9\u00E9nendertig Euro en twee\u00EBndertig Cent (\u20AC 1.752.231,32)",
      "contribution_type": "cash"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0535.997.056",
    "name_full": "DE DRIE PROVINCIEN",
    "legal_form": "NV"
  }
}
2019
25-09-2019 2 directors appointed, 1 resigning Director changes
  • Filip Nicasi — Bestuurder
  • BVBA Nielandt, Franken & C° Bedrijfsrevisoren — Commissaris
  • Wouter Winnen — Bestuurder
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Wouter Winnen",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Filip Nicasi",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "BVBA Nielandt, Franken \u0026 C\u00B0 Bedrijfsrevisoren",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0535.997.056",
    "name_full": "De Drie Provinci\u00EBn"
  }
}
25-09-2019 1 director appointed, 1 reappointed Director changes
  • Filip NICASI — Bestuurder
  • Guy FRANKEN — Commissaris
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Filip NICASI",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2019-05-21",
      "evidence_quote": "Als nieuwe bestuurder wordt benoemd, met ingang van heden tot de jaarvergadering van 2025, de heer Filip NICASI, geboren te Lier op 31 oktober 1970, en wonende te 2200 Herentals, Sint-Bavostraat 36."
    },
    {
      "kind": "commissaris_renew",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Guy FRANKEN",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0895454411",
        "name": "BVBA Nielandt, Franken \u0026 C\u00B0 Bedrijfsrevisoren",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "Met eenparigheid van stemmen wordt herbenoemd tot commissaris: de BVBA Nielandt, Franken \u0026 C\u00B0 Bedrijfsrevisoren, ondernemingsnummer 0895.454.411, IBR nummer B00705, vertegenwoordigd door de heer Guy FRANKEN, bedrijfsrevisor IBR nummer A01780, wonende te 2300 Turnhout, Jokerstraat 16."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0535.997.056",
    "name_full": "DE DRIE PROVINCIEN",
    "legal_form": "NV"
  }
}
01-02-2019 1 director appointed, 1 resigning Director changes
  • Ronny CEUSTERMANS — Bestuurder
  • Marc FIERENS — Bestuurder
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Marc FIERENS",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2018-05-29",
      "evidence_quote": "Met ingang van 29 mei 2018 wordt het ontslag aanvaard van de heer Marc FIERENS, wonende Abdijstraat 1 te 3271 Scherpenheuvel-Zichem, als bestuurder van de vennootschap."
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Ronny CEUSTERMANS",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2018-05-29",
      "evidence_quote": "Eveneens met ingang van 29 mei wordt als nieuwe bestuurder benoemd: de heer Ronny CEUSTERMANS, wonende Abdijstraat 1 te 3271 Scherpenheuvel-Zichem."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0535.997.056",
    "name_full": "DE DRIE PROVINCIEN",
    "legal_form": "NV"
  }
}
01-02-2019 1 director appointed, 1 resigning Director changes
  • Ronny Ceustermans — Bestuurder
  • Marc Fierens — Bestuurder
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Marc Fierens",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Ronny Ceustermans",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0535.997.056",
    "name_full": "De Drie Provinci\u00EBn"
  }
}
2017
03-10-2017 de heer Hugo TRICOT appointed as director Director changes
  • de heer Hugo TRICOT — Bestuurder
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "de heer Hugo TRICOT",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "De algemene vergadering benoemt als bijkomende bestuurder, vooor een termijn van zes jaar die afloopt na de jaarvergadring van 2022: de heer Hugo TRICOT, geboren te Mechelen op 12 februari 1951, en wonende te 3140 Keerbergen, Emerven 17."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0535.997.056",
    "name_full": "DE DRIE PROVINCIEN",
    "legal_form": "NV"
  }
}
03-10-2017 2 directors appointed Director changes
  • Sense, coöperatieve vennootschap met sociaal oogmerk naar Belgisch recht, met maatschappelijke zetel te 2018 Antwerpen, Mechelsesteenweg 128-136, 6e verdiep, en ondernemingsnummer 0627.884.760 — Algemeen directeur
  • Hugo TRICOT — Bijkomende bestuurder
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "director_in",
      "role": "algemeen directeur",
      "person": {
        "rrn": null,
        "name": "Sense, co\u00F6peratieve vennootschap met sociaal oogmerk naar Belgisch recht, met maatschappelijke zetel te 2018 Antwerpen, Mechelsesteenweg 128-136, 6e verdiep, en ondernemingsnummer 0627.884.760",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "bijkomende bestuurder",
      "person": {
        "rrn": null,
        "name": "Hugo TRICOT",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0535.997.056",
    "name_full": "De Drie Provinci\u00EBn"
  }
}
2016
31-05-2016 Capital increase of €1,000,000 to €2,700,000 Capital & shares
  • €1.700.000 → €2.700.000
  • Inbreng in geld · Apport en numéraire
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "capital_increase",
      "after_eur": 2700000,
      "delta_eur": 1000000,
      "before_eur": 1700000,
      "contribution_type": "geld"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0535.997.056",
    "name_full": "De Drie Provinci\u00EBn"
  }
}
31-05-2016 2 directors appointed Director changes
  • Guy Franken — Commissaris
  • Wouter Nielandt — Commissaris
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "director_in",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Guy Franken",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Wouter Nielandt",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0535.997.056",
    "name_full": "De Drie Provinci\u00EBn"
  }
}
31-05-2016 Capital increase of €1,000,000 to €2,700,000 Capital & shares
  • €1.700.000 → €2.700.000
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "capital_increase",
      "amount": 1000000.0,
      "currency": "EUR",
      "after_eur": 2700000.0,
      "delta_eur": 1000000.0,
      "before_eur": 1700000.0,
      "amount_type": "kapitaal_effectief",
      "effective_date": "2016-05-03",
      "evidence_quote": "De vergadering besluit het maatschappelijk kapitaal te verhogen met \u00E9\u00E9n miljoen euro (1.000.000,00 EUR), om het van \u00E9\u00E9n miljoen zevenhonderdduizend euro (1.700.000,00 EUR) op twee miljoen zevenhonderdduizend euro (2.700.000,00 EUR) te brengen, door creatie van tweeduizend (2.000) nieuwe aandelen tegen een uitgifteprijs van vijfhonderd euro (500,00 EUR) per aandeel overeenstemmende met de fractiewaarde van de heden reeds bestaande aandelen.",
      "contribution_type": "cash"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0535.997.056",
    "name_full": "DE DRIE PROVINCIEN",
    "legal_form": "NV"
  }
}
31-05-2016 Nielandt, Franken & Co Bedrijfsrevisoren appointed as statutory auditor Director changes
  • Nielandt, Franken & Co Bedrijfsrevisoren — Commissaris
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "commissaris_in",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Nielandt, Franken \u0026 Co Bedrijfsrevisoren",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "Wordt tot commissaris benoemd, de heer Guy Franken, bedrijfsrevisor, en/of de heer Wouter Nielandt, bedrijfsrevisor van de besloten vennootschap met beperkte aansprakelijkheid \u0022Nielandt, Franken \u0026 Co Bedrijfsrevisoren\u0022, te 2500 Lier, Duwijckstraat 17, voor een termijn die eindigt onmiddellijk na de "
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0535.997.056",
    "name_full": "DE DRIE PROVINCIEN",
    "legal_form": "NV"
  }
}
2015
24-09-2015 6 directors appointed, 1 resigning Director changes
  • E.H. Marc Fierens — Bestuurder
  • E.H. Herman Janssens — Bestuurder
  • E.H. Eric Seghers — Bestuurder
  • De heer Johan De Muynck — Bestuurder
  • De heer Wouter Winnen — Bestuurder
  • mevrouw Sabine De Veilder — Bestuurder
  • Alle bestuurders — Bestuurder
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "E.H. Marc Fierens",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2015-08-08",
      "evidence_quote": "Tot nieuwe bestuurders worden benoemd, voor een termijn van zes jaar, dit is tot onmiddellijk na de jaarvergadering in 2021: E.H. Marc Fierens, Abdijstraat 1, 3271 Averbode"
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "E.H. Herman Janssens",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2015-08-08",
      "evidence_quote": "Tot nieuwe bestuurders worden benoemd, voor een termijn van zes jaar, dit is tot onmiddellijk na de jaarvergadering in 2021: E.H. Herman Janssens, Abdijstraat 1, 3271 Averbode"
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "E.H. Eric Seghers",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2015-08-08",
      "evidence_quote": "Tot nieuwe bestuurders worden benoemd, voor een termijn van zes jaar, dit is tot onmiddellijk na de jaarvergadering in 2021: E.H. Eric Seghers, Abdijstraat 1, 3271 Averbode"
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "De heer Johan De Muynck",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2015-08-08",
      "evidence_quote": "Tot nieuwe bestuurders worden benoemd, voor een termijn van zes jaar, dit is tot onmiddellijk na de jaarvergadering in 2021: De heer Johan De Muynck, Bist 7, 2180 Ekeren"
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "De heer Wouter Winnen",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2015-08-08",
      "evidence_quote": "Tot nieuwe bestuurders worden benoemd, voor een termijn van zes jaar, dit is tot onmiddellijk na de jaarvergadering in 2021: De heer Wouter Winnen, Vianderheuvel 13, 3300 Tienen"
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "mevrouw Sabine De Veilder",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0840195786",
        "name": "Bvba Lakelane",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2015-08-08",
      "evidence_quote": "Tot nieuwe bestuurders worden benoemd, voor een termijn van zes jaar, dit is tot onmiddellijk na de jaarvergadering in 2021: Bvba Lakelane, Meerlaan 11, 1910 Kampenhout, ondernemingsnummer BE 840.195.786, met als vaste vertegenwoordiger mevrouw Sabine De Veilder, Meerlaan 11, 1910 Kampenhout"
    },
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Alle bestuurders",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2015-08-08",
      "evidence_quote": "De algemene vergadering, bijeengekomen op 8 augustus 2015, beslist met eenparigheid van stemmen het ontslag te aanvaarden van alle bestuurders, met onmiddellijke inwerkingtreding."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0535.997.056",
    "name_full": "DE DRIE PROVINCIEN",
    "legal_form": "NV"
  }
}
First 30 of 35 acts
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Company registry (CBE) Crossroads Bank
Activities
Vervaardiging van bier11050Vervaardiging van bier11050Detailhandel in boeken in gespecialiseerde winkels47610Detailhandel in boeken47610Zuivelfabrieken en kaasmakerijen10510Vervaardiging van zuivelproducten10510Ambachtelijke vervaardiging van brood en van vers banketbakkerswerk10712Ambachtelijke vervaardiging van brood en van vers banketbakkerswerk10712Cateringdiensten op contractbasis en overige diensten in verband met maaltijden56220Overige eetgelegenheden56290
Primary activity highlighted.
Names & trade names
Legal nameNL De Drie Provinciën
Registered office
Abdijstraat 1
3271 Scherpenheuvel-Zichem, Belgium
Official data from the Crossroads Bank for Enterprises (CBE). Available for every registered company.
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Source: Belgian State Gazette, CBE, NBB · generated via checked.be · indicative