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Complete company report
Generated 28-06-2026
Active BE 0456.577.218Private limited company

DE VLASCHAARD

Brugsevaart 32 ·9030 Gent, Belgium· 30 yrs active
Sector: Real estate activities (68121)
Conclusion Checked

The computed 12-month bankruptcy probability of DE VLASCHAARD is 0.2% (very low). The company has been active since 1995 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 30 yrs
Board 3
Locations 1
Publications 18
Bankruptcy probability (12 mo) Checked model v1 · free
0.2% Very low
0%0,5%1,5%4%10%≥25%
Lower-failure-rate sector −Long track record −

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

Risk Assessment rule-based
0 / 100
Low risk
Trust signals 3 signals
Long-established
Founded in 1995 — 30 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 (micro). The annual accounts are being processed.
Filings on record
Fiscal year Type Filed Reference
31-12-2024 micro 29-07-2025 2025-00332416
31-12-2023 micro 23-07-2024 2024-00274918
31-12-2022 micro 31-07-2023 2023-00308916
31-12-2021 micro 03-08-2022 2022-20270214
31-12-2020 micro 29-06-2021 2021-27200413
31-12-2019 micro 06-07-2020 2020-26900412
31-12-2018 micro 31-07-2019 2019-42100352
31-12-2017 micro 14-11-2018 2018-72200015
31-12-2016 verkort 31-08-2017 2017-58200122
30-06-2015 verkort 29-02-2016 2016-05600197
Directors & mandates 9 directors
Current directors & mandates
  • Soulaimaan Toussi
    Director
    State Gazette act 26008451 (19-01-2026)
    Current
    18-12-2025 → present
  • Van der Stappen Koen
    Manager
    State Gazette act 16048336 (07-04-2016)
    Current
    03-03-2016 → present
  • Pascal Smeets
    Manager
    State Gazette act 15166444 (27-11-2015)
    Current
    12-11-2015 → present
Former directors (6)
  • Frank Roels
    Manager
    State Gazette act 16048336 (07-04-2016)
    Former
    03-03-2016 → 18-12-2025
    2 events
    • 18-12-2025 Resigned· Director
    • 03-03-2016 Appointed· Manager
  • ROELS Frank Gerard
    Director
    State Gazette act 23021869 (14-02-2023)
    Former
    14-02-2023 → 14-02-2023
    2 events
    • 14-02-2023 Resigned· Manager
    • 14-02-2023 Mandate renewed· Director
  • Roel Van der Stappen
    Director
    State Gazette act 22127562 (26-10-2022)
    Former
    — → 30-08-2022
  • Smeets Pascal Henri Christine
    Manager
    State Gazette act 16048336 (07-04-2016)
    Former
    — → 03-03-2016
  • Pascale Bernaerts
    Manager
    State Gazette act 15166444 (27-11-2015)
    Former
    — → 12-11-2015
  • Tom Coomans
    Manager
    State Gazette act 15166444 (27-11-2015)
    Former
    — → 12-11-2015
Full appointment history from the Belgian State Gazette. Permanent representatives are shown for corporate directors.
Legal Structure
NACE primary Real estate activities(68121)
Legal form Private limited company(610)
Incorporation07-12-1995
StatusActive
Postal code9030
Connections & network 5 connected companies
Network connections
AAZI
Shared address
→
M.R.B.D.
Shared address
→
Spark Power
Shared address
→
→
Connections derived from shared directors, addresses, shareholders and group structure in the Belgian State Gazette.
Establishment units 1 location
Nederwijk 218, 9400 Ninove
Ontwikkeling van residentiële bouwprojecten
since 19962.075.405.862
Physical sites registered in the Crossroads Bank for Enterprises (CBE).
Real-estate footprint Source: CBE × cadastre

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

Flanders 2 (100%)
Parcel (capakey) Region Area Buildings Height / fl.
41362B0289/00E002 Flanders 1,299 m² 1 · 194 m² 7.8 m · 2 fl.
44038A0463/00P004 Flanders 447 m² — —
Methodology
via registered seat: 1 · via establishment units: 1
2 of 2 parcels with an exact address match; the rest are indicative.
Linked through address data — this is not proof of ownership.
Updates 28 events

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

2026
19-01-2026
State Gazette act Statutes amendment
v3.2
19-01-2026
State Gazette act Director changes
19-01-2026
State Gazette act Registered-office change
v3.2
19-01-2026
State Gazette act Statutes amendment
Wijziging bestuurder: ontslag van Frank Roels en benoeming van Soulaimaan Toussi als enige bestuurder. Verhuisd de hoofdzetel van Ninove naar Gent.
19-01-2026
State Gazette act Director changes
v3.2
19-01-2026
State Gazette act Registered-office change
2025
29-07-2025
NBB filing Annual accounts filed
fiscal year 2024 · micro
2024
23-07-2024
NBB filing Annual accounts filed
fiscal year 2023 · micro
2023
31-07-2023
NBB filing Annual accounts filed
fiscal year 2022 · micro
14-02-2023
State Gazette act Statutes amendment
v3.2
14-02-2023
State Gazette act Director changes
v3.2
2022
26-10-2022
State Gazette act Director changes
v3.2
26-10-2022
State Gazette act Capital & shares
v3.2
26-10-2022
State Gazette act Director changes
26-10-2022
State Gazette act Capital & shares
03-08-2022
NBB filing Annual accounts filed
fiscal year 2021 · micro
2021
29-06-2021
NBB filing Annual accounts filed
fiscal year 2020 · micro
2020
06-07-2020
NBB filing Annual accounts filed
fiscal year 2019 · micro
2019
31-07-2019
NBB filing Annual accounts filed
fiscal year 2018 · micro
2018
14-11-2018
NBB filing Annual accounts filed
fiscal year 2017 · micro
2017
31-08-2017
NBB filing Annual accounts filed
fiscal year 2016 · verkort
2016
07-04-2016
State Gazette act Registered-office change
v3.2
07-04-2016
State Gazette act Director changes
v3.2
07-04-2016
State Gazette act Statutes amendment
v3.2
29-02-2016
NBB filing Annual accounts filed
fiscal year 2015 · verkort
2015
27-11-2015
State Gazette act Registered-office change
v3.2
27-11-2015
State Gazette act Director changes
v3.2
2010
18-08-2010
State Gazette act Registered-office change
v3.2
Belgisch Staatsblad — acts 18 acts
Capital history · 2
26-10-2022
v3.2
26-10-2022
Capital change
Address history · 5
19-01-2026
v3.2
19-01-2026
Registered-office move
07-04-2016
v3.2
27-11-2015
v3.2
18-08-2010
v3.2
All acts · 18 updated 5 months ago
2026
19-01-2026 Articles of association amended Statutes amendment
Summary: v3.2
Technical details 
{
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "statute_change": {
    "name_change": false,
    "seat_change": true,
    "object_change": false,
    "effective_date": "2025-12-18",
    "legal_form_change": false
  },
  "bedrijfsrevisor": null,
  "subject_company": {
    "kbo": "0456.577.218",
    "name_full": "DE VLASCHAARD",
    "legal_form": "BVBA"
  },
  "signature_regime": null,
  "special_mandates": [],
  "governance_change": {
    "admin_delegated_added": []
  }
}
19-01-2026 1 director appointed, 1 resigning Director changes
  • Soulaimaan Toussi — Enig bestuurder
  • Frank Roels — Bestuurder
Technical details 
{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Frank Roels",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": null,
      "via_org": null,
      "statutory": null,
      "compensated": null,
      "effective_date": "2025-12-18",
      "evidence_quote": "",
      "decharge_status": null,
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "director_in",
      "role": "enige_bestuurder",
      "person": {
        "rrn": null,
        "name": "Soulaimaan Toussi",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": null,
      "via_org": null,
      "statutory": null,
      "compensated": null,
      "effective_date": "2025-12-18",
      "evidence_quote": "",
      "decharge_status": null,
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "board_snapshot",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Frank Roels",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": null,
      "via_org": null,
      "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": "board_snapshot",
      "role": "enige_bestuurder",
      "person": {
        "rrn": null,
        "name": "Soulaimaan Toussi",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": null,
      "via_org": null,
      "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": "2026-01-19",
    "filing_date": "2026-01-09",
    "act_kind_objet": "Onderwerp akte:"
  },
  "decisions": [
    {
      "body": "algemene_vergadering",
      "date": "2025-12-16",
      "unanimous": null
    }
  ],
  "is_correction": false,
  "subject_company": {
    "kbo": "0456.577.218",
    "name_full": "De Vlaschaard Bv",
    "legal_form": "BV",
    "_kbo_filled_from_list": true
  },
  "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": [],
  "corrected_publication_numac": null
}
19-01-2026 Registered office moved from Ninove to Gent Registered-office change
  • Nederwijk 218, 9400 Ninove → Brugsevaart 32, 9030 Gent
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "statutaire",
      "new_address": {
        "city": "Gent",
        "region": "Vlaams Gewest",
        "street": "Brugsevaart",
        "country": "BE",
        "postcode": "9030",
        "box_number": null,
        "street_number": "32"
      },
      "old_address": {
        "city": "Ninove",
        "region": "Vlaams Gewest",
        "street": "Nederwijk",
        "country": "BE",
        "postcode": "9400",
        "box_number": null,
        "street_number": "218"
      },
      "effective_date": "2025-12-18",
      "evidence_quote": "Tevens verhuisd de hoofdzetel van Nederwijk 218, 9400, Ninove naar de nieuwe zetel met adres te Brugsevaart 32, 9030 Gent. De wijziging gaan in op 18 december 2025."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0456.577.218",
    "name_full": "DE VLASCHAARD",
    "legal_form": "BVBA"
  }
}
19-01-2026 Articles of association amended Statutes amendment
Summary: Wijziging bestuurder: ontslag van Frank Roels en benoeming van Soulaimaan Toussi als enige bestuurder. Verhuisd de hoofdzetel van Ninove naar Gent.
Technical details 
{
  "notary": {
    "name": null,
    "firm_city": null,
    "firm_name": null,
    "office_city": null,
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2026-01-19",
    "filing_date": "2026-01-09",
    "act_kind_objet": "Wijziging bestuurder en adres v.d. zetel"
  },
  "decision": {
    "body": "enig_aandeelhouder_schriftelijk",
    "act_date": "2025-12-16",
    "unanimous": null
  },
  "statute_change": {
    "kinds": [
      "seat_region_change"
    ],
    "scope": null,
    "trigger": "zetel_change_consequence",
    "language_after": null,
    "language_before": null
  },
  "bedrijfsrevisor": null,
  "subject_company": {
    "kbo": "0456.577.218",
    "name_full_after": "De Vlaschaard Bv",
    "legal_form_after": "BV",
    "name_full_before": "De Vlaschaard Bv",
    "current_zetel_raw": "Nederwijk 218, 9400, Ninove",
    "legal_form_before": "BV",
    "_kbo_filled_from_list": true
  },
  "special_mandates": [],
  "articles_modified": [],
  "governance_change": {
    "organ_kind_after": "monistic",
    "organ_kind_before": "collegial",
    "admin_delegated_added": [],
    "representation_rule_after": "enige_bestuurder",
    "co_signature_threshold_eur": null,
    "representation_rule_before": "twee_gezamenlijk"
  },
  "publication_proxy": {
    "kind": "none",
    "org_kbo": null,
    "org_name": null,
    "person_name": null,
    "org_rep_person_name": null
  },
  "co_filed_documents": [],
  "shareholder_rights": null,
  "voorwerp_change_summary": "Wijziging bestuurder: ontslag van Frank Roels en benoeming van Soulaimaan Toussi als enige bestuurder. Verhuisd de hoofdzetel van Ninove naar Gent.",
  "capital_structure_change": null,
  "coordinated_text_lineage": null
}
19-01-2026 1 director appointed, 1 resigning Director changes
  • Soulaimaan Toussi — Bestuurder
  • Frank Roels — Bestuurder
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Frank Roels",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2025-12-18",
      "evidence_quote": "Bij beslissing van de Algemene vergadering van 16 december 2025 wordt Frank Roels ontslagen als bestuurder van De Vlaschaard Bv"
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Soulaimaan Toussi",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2025-12-18",
      "evidence_quote": "en wordt Soulaimaan Toussi benoemd als enige bestuurder met volledige bevoegdheid."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0456.577.218",
    "name_full": "DE VLASCHAARD",
    "legal_form": "BVBA"
  }
}
19-01-2026 Registered office moved from Ninove to Gent Registered-office change
  • Nederwijk 218, 9400, Ninove → Brugsevaart 32, 9030 Gent
Technical details 
{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "siege_social",
      "new_address": {
        "raw": "Brugsevaart 32, 9030 Gent",
        "city": "Gent",
        "region": "vlaams_gewest",
        "street": "Brugsevaart",
        "country": "BE",
        "postcode": "9030",
        "box_number": null,
        "street_number": "32",
        "locality_suffix": null
      },
      "old_address": {
        "raw": "Nederwijk 218, 9400, Ninove",
        "city": "Ninove",
        "region": "vlaams_gewest",
        "street": "Nederwijk",
        "country": "BE",
        "postcode": "9400",
        "box_number": null,
        "street_number": "218",
        "locality_suffix": null
      },
      "effective_date": "2025-12-18",
      "evidence_quote": "",
      "region_changed": false,
      "is_statute_change": true,
      "nationality_change": false,
      "old_address_source": "header_volledig_adres",
      "statute_clause_text": null,
      "statute_article_number": null,
      "effective_date_qualifier": "absolute",
      "statutaire_vs_werkelijke": "statutaire",
      "linguistic_region_changed": false,
      "court_jurisdiction_changed": false,
      "effective_date_is_approximate": false
    }
  ],
  "notary": {
    "name": null,
    "firm_city": null,
    "firm_name": null,
    "office_city": null,
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2026-01-19",
    "filing_date": "2026-01-09",
    "act_kind_objet": "Onderwerp akte:"
  },
  "decision": {
    "body": "algemene_vergadering",
    "date": "2025-12-16",
    "unanimous": null
  },
  "subject_company": {
    "kbo": "0456.577.218",
    "name_full": "De Vlaschaard Bv",
    "legal_form": "BV",
    "_kbo_filled_from_list": true
  },
  "publication_proxy": {
    "kind": "org",
    "org_kbo": null,
    "org_name": "Lujk B",
    "person_name": null,
    "org_rep_person_name": null,
    "person_role_at_subject": null
  },
  "co_filed_documents": []
}
2023
14-02-2023 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": "2023-02-03",
    "legal_form_change": false
  },
  "bedrijfsrevisor": null,
  "subject_company": {
    "kbo": "0456.577.218",
    "name_full": "DE VLASCHAARD",
    "legal_form": "BVBA"
  },
  "signature_regime": null,
  "special_mandates": [],
  "governance_change": {
    "admin_delegated_added": []
  }
}
14-02-2023 1 resigning, 1 reappointed Director changes
  • ROELS Frank Gerard — Zaakvoerder
  • ROELS Frank Gerard — Bestuurder
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "director_out",
      "role": "zaakvoerder",
      "person": {
        "rrn": null,
        "name": "ROELS Frank Gerard",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "De algemene vergadering besluit de huidige zaakvoerder, hierna vermeld, ontslag te geven uit zijn functie ... De algemene vergadering verleent volledige en algehele kwijting aan de ontslagnemende zaakvoerder voor de uitoefening van hun mandaat.",
      "discharge_granted": true
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "ROELS Frank Gerard",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "De algemene vergadering besluit de huidige zaakvoerder, hierna vermeld, ontslag te geven uit zijn functie en gaat onmiddellijk over tot zijn herbenoeming als niet-statutair bestuurder voor een onbepaalde duur: - De heer ROELS Frank Gerard, geboren te Zele op 14 november 1958, wonende te 9400 Ninove,",
      "discharge_granted": false
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0456.577.218",
    "name_full": "DE VLASCHAARD",
    "legal_form": "BVBA"
  }
}
2022
26-10-2022 Roel Van der Stappen resigns as director Director changes
  • Roel Van der Stappen — Bestuurder
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Roel Van der Stappen",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2022-08-30",
      "evidence_quote": "Neemt ontslag als bestuurder en dit vanaf dd 30/08/2022 Roel Van der Stappen, wonende te 3460 Bekkevoort - Rijnrode 95A Er wordt kwijting verleend tot op 30/08/2022 over zijn mandaat.",
      "discharge_granted": true
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0456.577.218",
    "name_full": "DE VLASCHAARD",
    "legal_form": "BVBA"
  }
}
26-10-2022 Transaction in capital or shares Capital & shares
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "share_transfer",
      "amount": 75,
      "currency": "BEF",
      "after_eur": null,
      "delta_eur": null,
      "before_eur": null,
      "amount_type": "onbekend",
      "effective_date": "2022-08-30",
      "evidence_quote": "De heer Koen Van der Stappen, houder van vijfenzeventig aandelen van de vennootschap De Vlaschaard BV ... draagt 75 aandelen over aan de heer Frank Roels ... en dit vanaf 30/08/2022",
      "contribution_type": null
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0456.577.218",
    "name_full": "DE VLASCHAARD",
    "legal_form": "BVBA"
  }
}
26-10-2022 Koen Van der Stappen resigns as director Director changes
  • Koen Van der Stappen — Bestuurder
Technical details 
{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Koen Van der Stappen",
        "address": "3460 Bekkevoort - Rijnrode 95A",
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": "de_plein_droit_dissolution",
      "subkind": "regular",
      "via_org": null,
      "statutory": null,
      "compensated": null,
      "effective_date": "2022-08-30",
      "evidence_quote": "Neemt ontsiag als bestuurder en dit vanaf dd 30/08/2022",
      "decharge_status": "granted",
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": "immediate"
    },
    {
      "kind": "substantive_delegation",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Koen Van der Stappen",
        "address": "9400 Ninove, Nederwijk 218",
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": "regular",
      "via_org": {
        "kbo": "0456.577.218",
        "name": "De Vlaschaard BV",
        "address": "9400 Ninove, Nederwijk 218",
        "country": "BE",
        "legal_form": "BV"
      },
      "statutory": null,
      "compensated": null,
      "effective_date": "2022-08-30",
      "evidence_quote": "De heer Koen Van der Stappen, houder van vijfenzeventig aandelen van de vennootschap De Vlaschaard BV met zetel te 9400 Ninove, Nederwijk 218, Ondernemingsnummer 0456,577.218 draagt 75 aandelen over aan de heer Frank Roels, wonende te 9400 Ninove, Nederwijk 218,",
      "decharge_status": null,
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": "immediate"
    },
    {
      "kind": "board_snapshot",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Roels Frank",
        "address": "9400 Ninove, Nederwijk 218",
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": null,
      "via_org": {
        "kbo": null,
        "name": "DE VLASCHAARD BVBA",
        "address": null,
        "country": null,
        "legal_form": "BVBA"
      },
      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "DE VLASCHAARD BVBA Bestuurder Roels Frank",
      "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": null,
    "filing_date": "2022-10-17",
    "act_kind_objet": "Onderwerp akte:"
  },
  "decisions": [
    {
      "body": "algemene_vergadering",
      "date": "2022-08-30",
      "unanimous": true
    }
  ],
  "is_correction": false,
  "subject_company": {
    "kbo": "0456.577.218",
    "name_full": "DE VLASCHAARD",
    "legal_form": "besloten vennootschap"
  },
  "publication_proxy": {
    "kind": "none",
    "org_kbo": null,
    "org_name": null,
    "person_name": null,
    "org_rep_person_name": null,
    "person_role_at_subject": null
  },
  "co_filed_documents": [
    "Bijlagen bij het Belgiseh-Staatsblad--26/10/2022--Annexes-du-Moniteur-I"
  ],
  "corrected_publication_numac": null
}
26-10-2022 All shares are now held by a single shareholder Capital & shares
Technical details 
{
  "events": [
    {
      "kind": "eenhoofdigheid_declaration",
      "after_eur": null,
      "delta_eur": null,
      "before_eur": null,
      "decrease_purpose": null,
      "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
    },
    {
      "kind": "share_transfer",
      "after_eur": null,
      "delta_eur": null,
      "before_eur": null,
      "subscribers": [
        {
          "kbo": null,
          "rrn": null,
          "kind": "person",
          "name": "Frank Roels",
          "share_class": null,
          "liberation_pct": null,
          "contribution_kind": null,
          "n_shares_subscribed": 75,
          "contribution_amount_eur": null
        }
      ],
      "decrease_purpose": null,
      "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": null,
    "firm_city": null,
    "firm_name": null,
    "office_city": "Gent",
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": null,
    "filing_date": "2022-10-17",
    "act_kind_objet": "Onderwerp akte:"
  },
  "decision": {
    "body": "algemene_vergadering",
    "act_date": "2022-10-17",
    "unanimous": true,
    "under_authorized_capital": false,
    "underlying_resolution_date": "2022-08-30"
  },
  "bedrijfsrevisor": null,
  "subject_company": {
    "kbo": "0456.577.218",
    "name_full": "DE VLASCHAARD",
    "legal_form": "besloten vennootschap",
    "is_foreign_registered": false
  },
  "publication_proxy": {
    "kind": "none",
    "org_kbo": null,
    "org_name": null,
    "person_name": null,
    "org_rep_person_name": null,
    "person_role_at_subject": null
  },
  "co_filed_documents": [],
  "shareholders_after": [
    {
      "kbo": null,
      "pct": 100.0,
      "kind": "person",
      "name": "Frank Roels",
      "role": "aandeelhouder",
      "n_shares": 150,
      "share_class": null
    }
  ],
  "share_classes_after": []
}
2016
07-04-2016 Registered office moved from Diest to Ninove Registered-office change
  • Vroentestraat 2, 3290 Diest → Nederwijk 218, 9400 Ninove
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "statutaire",
      "new_address": {
        "city": "Ninove",
        "region": null,
        "street": "Nederwijk",
        "country": "BE",
        "postcode": "9400",
        "box_number": null,
        "street_number": "218"
      },
      "old_address": {
        "city": "Diest",
        "region": null,
        "street": "Vroentestraat",
        "country": "BE",
        "postcode": "3290",
        "box_number": null,
        "street_number": "2"
      },
      "effective_date": "2016-03-03",
      "evidence_quote": "De vergadering beslist de maatschappelijke zetel van de vennootschap te verplaatsen naar 9400 Ninove, Nederwijk 218."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0456.577.218",
    "name_full": "DE VLASCHAARD",
    "legal_form": "BVBA"
  }
}
07-04-2016 2 directors appointed, 1 resigning Director changes
  • Van der Stappen Koen — Zaakvoerder
  • Roels Frank — Zaakvoerder
  • Smeets Pascal Henri Christine — Zaakvoerder
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "director_out",
      "role": "zaakvoerder",
      "person": {
        "rrn": null,
        "name": "Smeets Pascal Henri Christine",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2016-03-03",
      "evidence_quote": "De vergadering aanvaardt met ingang van heden het ontslag, op zijn verzoek, van de zaakvoerder de heer Smeets Pascal Henri Christine, geboren te Diest op 20 juni 1966, rijksregister nummer 66.06.20-295.48, ambtshalve geschrapt omdat z\u00EDjn opdracht in Belgi\u00EB be\u00EBindigd is, en verleent hem kwijting voor",
      "discharge_granted": true
    },
    {
      "kind": "director_in",
      "role": "zaakvoerder",
      "person": {
        "rrn": null,
        "name": "Van der Stappen Koen",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2016-03-03",
      "evidence_quote": "Tevens benoemt zij zowel de heer Koen Van der Stappen, voornoemd, als de heer Frank Roels, voornoemd, tot niet-statutaire zaakvoerders. Ieder heeft verklaard zijn mandaat te aanvaarden en niet te zijn getroffen door een maatregel die zich tegen deze benoeming verzet."
    },
    {
      "kind": "director_in",
      "role": "zaakvoerder",
      "person": {
        "rrn": null,
        "name": "Roels Frank",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2016-03-03",
      "evidence_quote": "Tevens benoemt zij zowel de heer Koen Van der Stappen, voornoemd, als de heer Frank Roels, voornoemd, tot niet-statutaire zaakvoerders. Ieder heeft verklaard zijn mandaat te aanvaarden en niet te zijn getroffen door een maatregel die zich tegen deze benoeming verzet."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0456.577.218",
    "name_full": "DE VLASCHAARD",
    "legal_form": "BVBA"
  }
}
07-04-2016 Articles of association amended Statutes amendment
Summary: v3.2
Technical details 
{
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "statute_change": {
    "name_change": false,
    "seat_change": true,
    "object_change": true,
    "effective_date": "2016-03-03",
    "legal_form_change": false
  },
  "bedrijfsrevisor": null,
  "subject_company": {
    "kbo": "0456.577.218",
    "name_full": "DE VLASCHAARD",
    "legal_form": "BVBA"
  },
  "signature_regime": null,
  "special_mandates": [],
  "governance_change": {
    "admin_delegated_added": []
  }
}
2015
27-11-2015 Registered office moved from Tielt-Winge to Diest Registered-office change
  • Horenweg 7, 3390 Tielt-Winge → Vroentestraat 2, 3290 Diest
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "statutaire",
      "new_address": {
        "city": "Diest",
        "region": null,
        "street": "Vroentestraat",
        "country": "BE",
        "postcode": "3290",
        "box_number": null,
        "street_number": "2"
      },
      "old_address": {
        "city": "Tielt-Winge",
        "region": null,
        "street": "Horenweg",
        "country": "BE",
        "postcode": "3390",
        "box_number": null,
        "street_number": "7"
      },
      "effective_date": "2015-11-12",
      "evidence_quote": "vanaf 12-11-2015 de maatschappelijke zetel te verplaatsen naar Vroentestraat 2 te 3290 Diest"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0456.577.218",
    "name_full": "DE VLASCHAARD",
    "legal_form": "BVBA"
  }
}
27-11-2015 1 director appointed, 2 resigning Director changes
  • Pascal Smeets — Zaakvoerder
  • Pascale Bernaerts — Zaakvoerder
  • Tom Coomans — Zaakvoerder
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "director_out",
      "role": "zaakvoerder",
      "person": {
        "rrn": null,
        "name": "Pascale Bernaerts",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2015-11-12",
      "evidence_quote": "Mevr. Pascale Bernaerts te ontslaan als zaakvoerder en dit met ingang vanaf 12-11-2015. Zij ontvangt kwijting voor het gevoerde beleid",
      "discharge_granted": true
    },
    {
      "kind": "director_out",
      "role": "zaakvoerder",
      "person": {
        "rrn": null,
        "name": "Tom Coomans",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2015-11-12",
      "evidence_quote": "De Heer Tom Coomans te ontslaan als zaakvoerder en dit met inganag vanaf 12-11-2015. Hij ontvangt kwijting voor het gevoerde beleid.",
      "discharge_granted": true
    },
    {
      "kind": "director_in",
      "role": "zaakvoerder",
      "person": {
        "rrn": null,
        "name": "Pascal Smeets",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2015-11-12",
      "evidence_quote": "De Heer Pascal Smeets aan te stellen als zaakvoerder en dit met ingang vanaf 12-11-2015."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0456.577.218",
    "name_full": "DE VLASCHAARD",
    "legal_form": "BVBA"
  }
}
2010
18-08-2010 Registered office moved within Tielt-Winge Registered-office change
  • Horenweg 9, 3390 Tielt-Winge → Horenweg 7, 3390 Tielt-Winge
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "statutaire",
      "new_address": {
        "city": "Tielt-Winge",
        "region": null,
        "street": "Horenweg",
        "country": "BE",
        "postcode": "3390",
        "box_number": null,
        "street_number": "7"
      },
      "old_address": {
        "city": "Tielt-Winge",
        "region": null,
        "street": "Horenweg",
        "country": "BE",
        "postcode": "3390",
        "box_number": "Bt.",
        "street_number": "9"
      },
      "effective_date": "2010-07-26",
      "evidence_quote": "Er werd besloten om de maatschappelijke zetel van de vennootschap te verplaatsen van 3390 Tielt-Winge, Horenweg 9 naar 3390 Tielt-Winge, Horenweg 7 met ingang vanaf 26 juli 2010."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0456.577.218",
    "name_full": "DE VLASCHAARD",
    "legal_form": "BVBA"
  }
}
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Company registry (CBE) Crossroads Bank
Activities
Ontwikkeling van residentiële bouwprojecten41101Ontwikkeling van residentiële bouwprojecten68121Ontwikkeling van niet-residentiële bouwprojecten41102Ontwikkeling van niet-residentiële bouwprojecten68122
Primary activity highlighted.
Names & trade names
Legal nameNL DE VLASCHAARD
Registered office
Brugsevaart 32
9030 Gent, 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