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Complete company report
Generated 27-06-2026
Active BE 0725.830.313Public limited company

Eandistip

Borsbeeksebrug 22 ·2600 Antwerpen, Belgium· 7 yrs active
Sector: Construction of buildings (41003)
Conclusion Checked

The computed 12-month bankruptcy probability of Eandistip is 1.6% (average). The company has been active since 2019 and the Belgian State Gazette contains no insolvency or warning signals. No processed annual-account figures are available; this conclusion rests on registry and State Gazette data only.

Based on State Gazette and CBE data.
Key figures
Active 7 yrs
Board 6
Locations 1
Publications 10
Bankruptcy probability (12 mo) Checked model v1 · free
1.6% Average
0%0,5%1,5%4%10%≥25%
Young company +Higher-failure-rate sector +Lower-risk legal form −

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

Risk Assessment rule-based
0 / 100
Low risk
Trust signals 3 signals
More than 3 years active
Founded in 2019 — past the statistically most fragile first 3 years.
No legal incidents
No bankruptcy, reorganisation or interim measure in the Belgisch Staatsblad.
Administratively compliant
No FOD Economie strikeouts (UBO, accounts, address, activity).
Administrative Flags 0 events
No administrative flags
Financial overview6 NBB filings
Financials being processed
NBB has 6 filing(s) on record for this company — latest fiscal year 2024 (volledig). The annual accounts are being processed.
Filings on record
Fiscal year Type Filed Reference
31-12-2024 volledig 13-06-2025 2025-00160238
31-12-2023 volledig 17-06-2024 2024-00139545
31-12-2022 volledig 09-06-2023 2023-00123543
31-12-2021 volledig 11-08-2022 2022-20295581
31-12-2020 volledig 30-07-2021 2021-45600271
31-12-2019 volledig 29-07-2020 2020-38200438
Directors & mandates 8 directors
Current directors & mandates
  • GUILLERMOLegal entity
    Director· perm. rep.: Wim Straetmans
    State Gazette act 25094646 (24-07-2025)
    Current
    12-06-2025 → present
  • Mistral ManagementLegal entity
    Director· perm. rep.: Michel Vanderstraeten
    State Gazette act 25094646 (24-07-2025)
    Current
    12-06-2025 → present
  • OSLOLegal entity
    Director· perm. rep.: Bart Langens
    State Gazette act 25094646 (24-07-2025)
    Current
    12-06-2025 → present
  • ON TRACKLegal entity
    Director· perm. rep.: Bruno Van Loocke
    State Gazette act 25094646 (24-07-2025)
    Current
    21-08-2023 → present
    2 events
    • 12-06-2025 Mandate renewed· Director
    • 21-08-2023 Appointed· Director
  • Krossroads bvLegal entity
    Director· perm. rep.: Jan-Wouter Buitink
    State Gazette act 21022043 (18-02-2021)
    Current
    01-01-2021 → present
  • Buildways bvbaLegal entity
    Director· perm. rep.: Peeters Marc
    State Gazette act 20001498 (03-01-2020)
    Current
    16-11-2019 → present
Former directors (2)
  • KROSSROADSLegal entity
    Director· perm. rep.: JanWouter Buitink
    State Gazette act 24334975 (22-01-2024)
    Former
    — → 21-08-2023
  • Mark Beyst - Consultancy bvbaLegal entity
    Director· perm. rep.: Beyst Mark
    State Gazette act 20001498 (03-01-2020)
    Former
    — → 15-11-2019
Full appointment history from the Belgian State Gazette. Permanent representatives are shown for corporate directors.
Statutory auditor 2 auditor
Statutory auditor IRE/IBR number Tenure
Ernst et Young Reviseurs d'EntreprisesCurrent
Statutory auditor · represented by Danny Wuyts
 — 12-06-2025 → present
Vennootschap van EY BedrijfsrevisorenCurrent
Statutory auditor · represented by Daniel Wuyts
 — 19-04-2023 → 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 Construction of buildings(41003)
Legal form Public limited company(014)
Incorporation29-04-2019
StatusActive
Postal code2600
Connections & network 28 connected companies
Group structure
Ernst et Young Reviseurs d'Entreprises
Parent · 926 subsidiaries · 5 locations
Control→
GUILLERMO
Parent · 13 subsidiaries · 1 location
Control→
Mistral Management
Parent · 5 subsidiaries · 1 location
Control→
ON TRACK
Parent · 12 subsidiaries · 1 location
Control→
OSLO
Parent · 4 subsidiaries · 1 location
Control→
Network connections
ASSE HOPMARKT
Shared corporate director
→
BAM BELGIUM
Shared corporate director
→
BAM Maintenance Belgium
Shared corporate director
→
BAM Mat
Shared corporate director
→
CITY PROJECTS
Shared corporate director
→
CITY PROPERTY
Shared corporate director
→
ESPACE TRIANON
Shared corporate director
→
EXECON
Shared corporate director
→
FedEx Express Belgium Air Hub
Shared corporate director
→
GOOD MERCHANDISE
Shared corporate director
→
KAIROS
Shared corporate director
→
KAIROS RESIDENTIAL PROPERTIES
Shared corporate director
→
LANDSBEECK
Shared corporate director
→
Montreal Development
Shared corporate director
→
Montreal Properties
Shared corporate director
→
SCHELDE SENIOR-INVEST III
Shared corporate director
→
SIMICA
Shared corporate director
→
SOFT AND INFORMATICS COMPANY
Shared corporate director
→
Upliving BXL - The Brewery
Shared corporate director
→
VAN LOOY GROUP
Shared corporate director
→
WOLITO
Shared corporate director
→
IMMERSALE
Shared address
→
Storm Rumillies
Shared address
→
Connections derived from shared directors, addresses, shareholders and group structure in the Belgian State Gazette.
Establishment units 1 location
Eandistip
Borsbeeksebrug 22, 2600 AntwerpenOntwikkeling van niet-residentiële bouwprojecten
since 20192.291.319.845
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.
11302A0095/00E008 Flanders 2.4 ha 1 · 2,699 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 16 events

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

2026
03-03-2026
State Gazette act Director changes
2025
24-07-2025
State Gazette act Director changes
Eandistip
24-07-2025
State Gazette act Director changes
v3.2
13-06-2025
NBB filing Annual accounts filed
fiscal year 2024 · volledig
2024
17-06-2024
NBB filing Annual accounts filed
fiscal year 2023 · volledig
22-01-2024
State Gazette act Director changes
v3.2
2023
09-06-2023
NBB filing Annual accounts filed
fiscal year 2022 · volledig
19-04-2023
State Gazette act Director changes
v3.2
19-04-2023
State Gazette act Director changes
2022
11-08-2022
NBB filing Annual accounts filed
fiscal year 2021 · volledig
2021
07-10-2021
State Gazette act Registered-office change
v3.2
30-07-2021
NBB filing Annual accounts filed
fiscal year 2020 · volledig
18-02-2021
State Gazette act Director changes
v3.2
2020
29-07-2020
NBB filing Annual accounts filed
fiscal year 2019 · volledig
03-01-2020
State Gazette act Director changes
v3.2
2019
02-05-2019
State Gazette act Incorporation
oprichting
Belgisch Staatsblad — acts 10 acts
Address history · 1
07-10-2021
v3.2
All acts · 10 updated 3 months ago
2026
03-03-2026 1 director appointed, 1 resigning Director changes
  • Jochen Van Dijk — Bestuurder
  • Bruno Van Loocke — Bestuurder
Technical details 
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    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Bruno Van Loocke",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": "de_plein_droit_dissolution",
      "subkind": "regular",
      "via_org": null,
      "statutory": null,
      "compensated": null,
      "effective_date": "2026-02-02",
      "evidence_quote": "het ontslag als A-bestuurder van On Track bv, vast vertegenwoordigd door Bruno Van Loocke met ingang van 2 februari 2026",
      "decharge_status": null,
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": "immediate"
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Jochen Van Dijk",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": "regular",
      "via_org": null,
      "statutory": null,
      "compensated": null,
      "effective_date": "2026-02-02",
      "evidence_quote": "de benoeming als A-bestuurder van Jochen Van Dijk met ingang van 2 februari 2026 voor een periode van 6 jaar tot aan de algemene vergadering van 2032",
      "decharge_status": null,
      "mandate_duration": {
        "kind": "n_years",
        "value": 6
      },
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": "immediate"
    }
  ],
  "notary": {
    "name": null,
    "firm_city": null,
    "firm_name": null,
    "office_city": "Luik",
    "is_associated": false
  },
  "act_meta": {
    "language": "mixed",
    "pub_date": "2026-03-03",
    "filing_date": "2026-02-23",
    "act_kind_objet": "Onderwerp akte:"
  },
  "decisions": [
    {
      "body": "enig_aandeelhouder_schriftelijk",
      "date": "2026-02-16",
      "unanimous": true
    }
  ],
  "is_correction": false,
  "subject_company": {
    "kbo": "0725.830.313",
    "name_full": "Eandistip",
    "legal_form": "naamloze vennootschap",
    "_kbo_filled_from_list": true
  },
  "publication_proxy": {
    "kind": "org",
    "org_kbo": null,
    "org_name": "Guillermo bv",
    "person_name": null,
    "org_rep_person_name": null,
    "person_role_at_subject": null
  },
  "co_filed_documents": [],
  "corrected_publication_numac": null
}
2025
24-07-2025 1 director appointed, 4 reappointed Director changes·Eandistip
  • Dieter Borghijs — Dagelijks bestuur
  • Wim Straetmans — Commissaris
  • Bruno Van Loocke — Commissaris
  • Bart Langens — Commissaris
  • Michel Vanderstraeten — Commissaris
Notary: Eandistip · Antwerpen
Technical details 
{
  "events": [
    {
      "kind": "commissaris_renew",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Wim Straetmans",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": "renewal",
      "via_org": {
        "kbo": "0668.357.912",
        "name": "Guillermo BV",
        "address": null,
        "country": "BE",
        "legal_form": "BV"
      },
      "statutory": null,
      "compensated": null,
      "effective_date": "2025-06-12",
      "evidence_quote": "Met algemeenheid van stemmen worden volgende herbenoemingen beslist: - Guillermo BV BE 0668.357.912 vertegenwoordigd door Wim Straetmans Verlengd van 12/06/2025 t.e.m. 12/06/2031",
      "decharge_status": null,
      "mandate_duration": {
        "kind": "until_agm_year",
        "value": "2031"
      },
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "commissaris_renew",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Bruno Van Loocke",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": "renewal",
      "via_org": {
        "kbo": "0860.267.165",
        "name": "On Track BV",
        "address": null,
        "country": "BE",
        "legal_form": "BV"
      },
      "statutory": null,
      "compensated": null,
      "effective_date": "2025-06-12",
      "evidence_quote": "Met algemeenheid van stemmen worden volgende herbenoemingen beslist: - On Track BV BE 0860.267.165 vertegenwoordigd door Bruno Van Loocke Verlengd van 12/06/2025 t.e.m. 12/06/2031",
      "decharge_status": null,
      "mandate_duration": {
        "kind": "until_agm_year",
        "value": "2031"
      },
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "commissaris_renew",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Bart Langens",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": "renewal",
      "via_org": {
        "kbo": "0898.062.622",
        "name": "Oslo BV",
        "address": null,
        "country": "BE",
        "legal_form": "BV"
      },
      "statutory": null,
      "compensated": null,
      "effective_date": "2025-06-12",
      "evidence_quote": "Met algemeenheid van stemmen worden volgende herbenoemingen beslist: - Oslo BV BE 0898.062.622 vertegenwoordigd door Bart Langens Verlengd van 12/06/2025 t.e.m. 12/06/2031",
      "decharge_status": null,
      "mandate_duration": {
        "kind": "until_agm_year",
        "value": "2031"
      },
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "commissaris_renew",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Michel Vanderstraeten",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": "renewal",
      "via_org": {
        "kbo": "0644.684.269",
        "name": "Mistral Management BV",
        "address": null,
        "country": "BE",
        "legal_form": "BV"
      },
      "statutory": null,
      "compensated": null,
      "effective_date": "2025-06-12",
      "evidence_quote": "Met algemeenheid van stemmen worden volgende herbenoemingen beslist: - Mistral Management BV BE 0644.684.269 vertegenwoordigd door Michel Vanderstraeten Verlengd van 12/06/2025 t.e.m. 12/06/2031",
      "decharge_status": null,
      "mandate_duration": {
        "kind": "until_agm_year",
        "value": "2031"
      },
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "rep_rotation",
      "role": "vaste_vertegenwoordiger",
      "person": {
        "rrn": null,
        "name": "Danny Wuyts",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": "renewal",
      "via_org": {
        "kbo": "0446.334.711",
        "name": "EY Bedrijfsrevisoren",
        "address": null,
        "country": "BE",
        "legal_form": "BV"
      },
      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "Vanaf heden tot 15/06/2028 zal de heer Christoph Oris worden vervangen door de heer Danny Wuyts als vaste vertegenwoordiger van EY Bedrijfsrevisoren met het oog op de uitoefening van het mandaat van commissaris.",
      "decharge_status": null,
      "mandate_duration": {
        "kind": "until_date",
        "value": "2028-06-15"
      },
      "rep_rotation_new_rep": "Danny Wuyts",
      "rep_rotation_old_rep": "Christoph Oris",
      "effective_date_qualifier": null
    },
    {
      "kind": "delegation_dagelijks_bestuur_in",
      "role": "dagelijks_bestuur",
      "person": {
        "rrn": null,
        "name": "Dieter Borghijs",
        "address": "2650 Edegem, Drie Eikenstraat 495",
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": "confirmation",
      "via_org": null,
      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "Elk van de bestuurders, alsook de heer Dieter Borghijs, wonende te 2650 Edegem, Drie Eikenstraat 495, wordt gemandateerd om dit gegeven te doen publiceren in de Bijlagen bij het Belgisch staatsblad en ter zake alle nodige documenten te ondertekenen.",
      "decharge_status": null,
      "mandate_duration": {
        "kind": "indefinite",
        "value": null
      },
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    }
  ],
  "notary": {
    "name": "Eandistip",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Antwerpen",
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2025-07-24",
    "filing_date": "2025-07-14",
    "act_kind_objet": "Onderwerp akte:"
  },
  "decisions": [
    {
      "body": "algemene_vergadering",
      "date": "2025-06-12",
      "unanimous": true
    }
  ],
  "is_correction": false,
  "subject_company": {
    "kbo": "0725.830.313",
    "name_full": "Ondernemingsrechtbank",
    "legal_form": "naamloze vennootschap"
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Guillermo",
    "org_rep_person_name": null,
    "person_role_at_subject": "bestuurder"
  },
  "co_filed_documents": [],
  "corrected_publication_numac": null
}
24-07-2025 5 reappointed Director changes
  • Wim Straetmans — Bestuurder
  • Bruno Van Loocke — Bestuurder
  • Bart Langens — Bestuurder
  • Michel Vanderstraeten — Bestuurder
  • Danny Wuyts — Commissaris
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Wim Straetmans",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0668357912",
        "name": "Guillermo BV",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2025-06-12",
      "evidence_quote": "Met algemeenheid van stemmen worden volgende herbenoemingen beslist: - Guillermo BV BE 0668.357.912 vertegenwoordigd door Wim Straetmans Verlengd van 12/06/2025 t.e.m. 12/06/2031"
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Bruno Van Loocke",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0860267165",
        "name": "On Track BV",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2025-06-12",
      "evidence_quote": "Met algemeenheid van stemmen worden volgende herbenoemingen beslist: - On Track BV BE 0860.267.165 vertegenwoordigd door Bruno Van Loocke Verlengd van 12/06/2025 t.e.m. 12/06/2031"
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Bart Langens",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0898062622",
        "name": "Oslo BV",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2025-06-12",
      "evidence_quote": "Met algemeenheid van stemmen worden volgende herbenoemingen beslist: - Oslo BV BE 0898.062.622 vertegenwoordigd door Bart Langens Verlengd van 12/06/2025 t.e.m. 12/06/2031"
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Michel Vanderstraeten",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0644684269",
        "name": "Mistral Management BV",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2025-06-12",
      "evidence_quote": "Met algemeenheid van stemmen worden volgende herbenoemingen beslist: - Mistral Management BV BE 0644.684.269 vertegenwoordigd door Michel Vanderstraeten Verlengd van 12/06/2025 t.e.m. 12/06/2031"
    },
    {
      "kind": "commissaris_renew",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Danny Wuyts",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0446334711",
        "name": "EY Bedrijfsrevisoren BV",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2025-06-12",
      "evidence_quote": "Met algemeenheid van stemmen worden volgende herbenoemingen beslist: - EY Bedrijfsrevisoren BV BE 0446.334.711 Verlengd van 12/06/2025 t.e.m. 15/06/2028 Vanaf heden tot 15/06/2028 zal de heer Christoph Oris worden vervangen door de heer Danny Wuyts als vaste vertegenwoordiger van EY Bedrijfsrevisore"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0725.830.313",
    "name_full": "EANDISTIP",
    "legal_form": "NV"
  }
}
2024
22-01-2024 1 director appointed, 1 resigning Director changes
  • Bruno Van Loocke — Bestuurder
  • JanWouter Buitink — Bestuurder
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "JanWouter Buitink",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0837348243",
        "name": "KROSSROADS",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2023-08-21",
      "evidence_quote": "Voor zover als nodig bevestigt de algemene vergadering het ontslag van volgende bestuurder met ingang van 21 augustus 2023: \u2022 De besloten vennootschap \u201CKROSSROADS\u201D, met zetel te 2900 Schoten, Wouwersdreef 10, ondernemingsnummer 0837.348.243 en vaste vertegenwoordiger, de heer Buitink, JanWouter;"
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Bruno Van Loocke",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0860267165",
        "name": "ON TRACK",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2023-08-21",
      "evidence_quote": "Voor zover als nodig bevestigt de algemene vergadering de benoeming van volgende bestuurder met ingang van 21 augustus 2023: \u2022 De besloten vennootschap \u201CON TRACK\u201D, met zetel te 9030 Gent, Driesdreef 9, ondernemingsnummer 0860.267.165 en vaste vertegenwoordiger, de heer Van Loocke Bruno."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0725.830.313",
    "name_full": "EANDISTIP",
    "legal_form": "NV"
  }
}
2023
19-04-2023 Daniel Wuyts reappointed as statutory auditor Director changes
  • Daniel Wuyts — Commissaris
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "commissaris_renew",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Daniel Wuyts",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "Vennootschap van EY Bedrijfsrevisoren",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "Uit de notulen van de algemene vergadering van 27 juni 2022 van de vennootschap blijkt de herbenoeming als commissaris van de Vennootschapvan EY Bedrijfsrevisoren, vertegenwoordigd door Daniel Wuyts bv, op haar beurt vertegenwoordigd door de heer Daniel Wuyts, bedrijfsrevisor en dit voor een periode"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0725.830.313",
    "name_full": "EANDISTIP",
    "legal_form": "NV"
  }
}
19-04-2023 2 directors appointed, 1 reappointed Director changes
  • Wim Straetmans — Vaste vertegenwoordiger
  • Bart Langens — Vaste vertegenwoordiger
  • Daniel Wuyts — Commissaris
Technical details 
{
  "events": [
    {
      "kind": "commissaris_renew",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Daniel Wuyts",
        "address": null,
        "birth_date": null,
        "profession": "bedrijfsrevisor",
        "birth_place": null
      },
      "reason": null,
      "subkind": "renewal",
      "via_org": {
        "kbo": null,
        "name": "EY Bedrijfsrevisoren",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "Uit de notulen van de algemene vergadering van 27 juni 2022 van de vennootschap blijkt de herbenoeming als commissaris van de Vennootschapvan EY Bedrijfsrevisoren, vertegenwoordigd door Daniel Wuyts bv, op haar beurt vertegenwoordigd door de heer Daniel Wuyts, bedrijfsrevisor en dit voor een periode",
      "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
    },
    {
      "kind": "director_in",
      "role": "vaste_vertegenwoordiger",
      "person": {
        "rrn": null,
        "name": "Wim Straetmans",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": null,
      "via_org": {
        "kbo": null,
        "name": "Guillermo bv",
        "address": null,
        "country": null,
        "legal_form": 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": "director_in",
      "role": "vaste_vertegenwoordiger",
      "person": {
        "rrn": null,
        "name": "Bart Langens",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": null,
      "via_org": {
        "kbo": null,
        "name": "Oslo bv",
        "address": null,
        "country": null,
        "legal_form": 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": "2023-04-19",
    "filing_date": "2022-06-27",
    "act_kind_objet": "Onderwerp akte:"
  },
  "decisions": [
    {
      "body": "algemene_vergadering",
      "date": "2022-06-27",
      "unanimous": null
    }
  ],
  "is_correction": false,
  "subject_company": {
    "kbo": "0725.830.313",
    "name_full": "Ondernemingsnr: 0725 830 313",
    "legal_form": "Naamloze 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": [],
  "corrected_publication_numac": null
}
2021
07-10-2021 Registered office moved from Wilrijk to Antwerpen Registered-office change
  • Heistraat 129, 2610 Wilrijk → Borsbeeksebrug 22, 2600 Antwerpen
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "statutaire",
      "new_address": {
        "city": "Antwerpen",
        "region": "Vlaams Gewest",
        "street": "Borsbeeksebrug",
        "country": "BE",
        "postcode": "2600",
        "box_number": "b7",
        "street_number": "22"
      },
      "old_address": {
        "city": "Wilrijk",
        "region": "Vlaams Gewest",
        "street": "Heistraat",
        "country": "BE",
        "postcode": "2610",
        "box_number": null,
        "street_number": "129"
      },
      "effective_date": "2021-08-17",
      "evidence_quote": "De raad van bestuur heeft besloten om de zetel van de vennootschap te verplaatsen van Heistraat 2610 Wilrijk naar Borsbeeksebrug 22 b7, 2600 Antwerpen, met ingang van 17.08.2021."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0725.830.313",
    "name_full": "EANDISTIP",
    "legal_form": "NV"
  }
}
18-02-2021 Jan-Wouter Buitink appointed as director Director changes
  • Jan-Wouter Buitink — Bestuurder
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Jan-Wouter Buitink",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "Krossroads BV",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2021-01-01",
      "evidence_quote": "De Bijzondere Algemene Vergadering benoemt tot bestuurder van de Vennootschap met ingang van 1 januari 2021 en dit tot aan de Algemene Vergadering van Aandeelhouders die uitspraak doet over de jaarrekening van het boekjaar 2024: -Krossroads BV, vast vertegenwoordigd door de heer Jan-Wouter Buitink, "
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0725.830.313",
    "name_full": "EANDISTIP",
    "legal_form": "NV"
  }
}
2020
03-01-2020 1 director appointed, 1 resigning Director changes
  • Peeters Marc — Bestuurder
  • Beyst Mark — Bestuurder
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Beyst Mark",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "Mark Beyst - Consultancy bvba",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2019-11-15",
      "evidence_quote": "De Aandeelhouders nemen kennis van de be\u00EBindiging van het mandaat van Mark Beyst - Consultancy bvba, A-bestuurder, vertegenwoordigd door dhr. Beyst Mark met ingang van 15 november 2019."
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Peeters Marc",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "Buildways bvba",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2019-11-16",
      "evidence_quote": "Met algemeenheid van stemmen wordt met ingang van 16 november 2019, Buildways bvba, vertegenwoordigd door dhr. Peeters Marc, wonende te Naalstraat 41, 2570 Duffel, benoemd als A-bestuurder van de vennootschap."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0725.830.313",
    "name_full": "EANDISTIP",
    "legal_form": "NV"
  }
}
2019
02-05-2019 Incorporation of a new NV Incorporation
Summary: oprichting
Technical details 
{
  "kind": "oprichting",
  "seat": "Heistraat 129, 2610 Wilrijk",
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "founders": [
    {
      "org": {
        "kbo": "0441.345.248",
        "name": "KAIROS"
      },
      "kind": "rechtspersoon",
      "person": null,
      "share_class": "A",
      "partner_role": null,
      "holder_org_kbo": "0441.345.248",
      "holder_org_name": "KAIROS",
      "contribution_type": "cash",
      "amount_paid_in_eur": 125000,
      "holder_person_name": null,
      "is_subscriber_only": true,
      "n_shares_subscribed": 250,
      "amount_subscribed_eur": 250000,
      "is_anonymous_silent_partner": false
    },
    {
      "org": {
        "kbo": "0503.871.151",
        "name": "MONTREAL"
      },
      "kind": "rechtspersoon",
      "person": null,
      "share_class": "B",
      "partner_role": null,
      "holder_org_kbo": "0503.871.151",
      "holder_org_name": "MONTREAL",
      "contribution_type": "cash",
      "amount_paid_in_eur": 125000,
      "holder_person_name": null,
      "is_subscriber_only": true,
      "n_shares_subscribed": 250,
      "amount_subscribed_eur": 250000,
      "is_anonymous_silent_partner": false
    }
  ],
  "capital_eur": 500000,
  "subject_company": {
    "kbo": "0725.830.313",
    "name_full": "EANDISTIP",
    "legal_form": "NV"
  },
  "initial_directors": [],
  "incorporation_date": "2019-04-26",
  "post_incorporation_mandates": []
}
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Company registry (CBE) Crossroads Bank
Activities
Algemene bouw van andere niet-residentiële gebouwen41003Algemene bouw van andere niet-residentiële gebouwen41203Handel in eigen onroerend goed68100Handel in eigen onroerend goed68110
Primary activity highlighted.
Names & trade names
Legal nameNL Eandistip
Registered office
Borsbeeksebrug 22 bus 7
2600 Antwerpen, Belgium
Official data from the Crossroads Bank for Enterprises (CBE). Available for every registered company.
Similar companies Same NACE
AS PRIMUS BE 0556.612.229 · Antwerpen
BAM Mat BE 0401.013.737 · Antwerpen
DERBY REAL ESTATE BE 0650.833.673 · Antwerpen
HAS CONCEPT BE 0642.698.739 · Antwerpen
K.EUR Development BE 0651.617.195 · Antwerpen
Source: Belgian State Gazette, CBE, NBB · generated via checked.be · indicative