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Complete company report
Generated 28-06-2026
Active BE 0428.828.684Private limited company

Ecoson Materials

Molenweg(KAL) 7 ·9130 Beveren-Kruibeke-Zwijndrecht, Belgium· 40 yrs active
Sector: NACE 38330 (38330)
Conclusion Checked

The computed 12-month bankruptcy probability of Ecoson Materials is 0.4% (very low). The company has been active since 1986 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 40 yrs
Locations 1
Publications 22
Bankruptcy probability (12 mo) Checked model v1 · free
0.4% Very low
0%0,5%1,5%4%10%≥25%
Long track record −Higher-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
Long-established
Founded in 1986 — 40 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 (volledig). The annual accounts are being processed.
Filings on record
Fiscal year Type Filed Reference
28-12-2024 volledig 10-06-2025 2025-00159345
30-12-2023 volledig 01-07-2024 2024-00208245
31-12-2022 volledig 27-07-2023 2023-00277298
31-12-2021 volledig 10-06-2022 2022-20054704
31-12-2020 verkort 28-07-2021 2021-40200091
31-12-2019 verkort 24-07-2020 2020-33100383
31-12-2018 verkort 25-07-2019 2019-37100467
31-12-2017 verkort 26-07-2018 2018-37600440
31-12-2016 verkort 06-07-2017 2017-27300156
31-12-2015 verkort 28-07-2016 2016-35500229
Legal Structure
NACE primary 38330
Legal form Private limited company(610)
Incorporation09-04-1986
StatusActive
Postal code9130
Establishment units 1 location
Ecoson Materials
Molenweg(KAL) 7, 9130 BeverenGroothandel in computers, randapparatuur en software
since 19902.035.690.597
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.
46010A0322/00G000 Flanders 4.8 ha 1 · 94 m² 3.4 m
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 32 events

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

2025
14-07-2025
State Gazette act Director changes
v3.2
14-07-2025
State Gazette act Director changes
10-06-2025
NBB filing Annual accounts filed
fiscal year 2024 · volledig
2024
01-07-2024
NBB filing Annual accounts filed
fiscal year 2023 · volledig
12-04-2024
State Gazette act Statutes amendment
v3.2
2023
27-07-2023
NBB filing Annual accounts filed
fiscal year 2022 · volledig
07-04-2023
State Gazette act Statutes amendment
v3.2
07-04-2023
State Gazette act Director changes
v3.2
07-04-2023
State Gazette act Director changes
Tim CARNEWAL
2022
23-08-2022
State Gazette act Director changes
v3.2
16-08-2022
State Gazette act Statutes amendment
v3.2
16-08-2022
State Gazette act Director changes
Yorik DESMYTTERE
16-08-2022
State Gazette act Director changes
v3.2
12-07-2022
State Gazette act Director changes
v3.2
10-06-2022
NBB filing Annual accounts filed
fiscal year 2021 · volledig
24-03-2022
State Gazette act Director changes
v3.2
24-03-2022
State Gazette act Director changes
11-01-2022
State Gazette act Director changes
v3.2
2021
30-11-2021
State Gazette act Registered-office change
Turnhout
28-07-2021
NBB filing Annual accounts filed
fiscal year 2020 · verkort
2020
15-12-2020
State Gazette act Statutes amendment
v3.2
15-12-2020
State Gazette act Capital & shares
v3.2
24-07-2020
NBB filing Annual accounts filed
fiscal year 2019 · verkort
10-03-2020
State Gazette act Director changes
v3.2
2019
25-07-2019
NBB filing Annual accounts filed
fiscal year 2018 · verkort
2018
26-07-2018
NBB filing Annual accounts filed
fiscal year 2017 · verkort
2017
06-07-2017
NBB filing Annual accounts filed
fiscal year 2016 · verkort
2016
28-07-2016
NBB filing Annual accounts filed
fiscal year 2015 · verkort
2015
29-05-2015
State Gazette act Director changes
v3.2
2012
19-01-2012
State Gazette act Registered-office change
Béatrice DELACROIX
19-01-2012
State Gazette act Capital & shares
v3.2
19-01-2012
State Gazette act Statutes amendment
v3.2
Belgisch Staatsblad — acts 22 acts
Capital history · 2
15-12-2020
v3.2
19-01-2012
v3.2
Address history · 2
30-11-2021
Registered-office move
19-01-2012
Registered-office move
All acts · 22 updated 11 months ago
2025
14-07-2025 2 directors appointed Director changes
  • KPMG Bedrijfsrevisoren BV — Commissaris
  • Joachim Hoebeeck — Vaste vertegenwoordiger
Summary: v3.2
Technical details 
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        "name": "KPMG Bedrijfsrevisoren BV",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "vaste vertegenwoordiger",
      "person": {
        "rrn": null,
        "name": "Joachim Hoebeeck",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
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  "subject_company": {
    "kbo": "0428.828.684",
    "name_full": "Ecoson Materials"
  }
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14-07-2025 Alain D'Herde appointed as statutory auditor Director changes
  • Alain D'Herde — Commissaris
Technical details 
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    {
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      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Alain D\u0027Herde",
        "address": null,
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        "profession": "Bestuurder",
        "birth_place": null
      },
      "reason": null,
      "subkind": "renewal",
      "via_org": null,
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      "compensated": null,
      "effective_date": "2025-05-28",
      "evidence_quote": "",
      "decharge_status": null,
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        "kind": "n_years",
        "value": 3
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      "rep_rotation_new_rep": null,
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  "notary": {
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    "firm_city": null,
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    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2025-07-14",
    "filing_date": "2025-05-28",
    "act_kind_objet": "Onderwerp akte:"
  },
  "decisions": [
    {
      "body": "algemene_vergadering",
      "date": "2025-05-28",
      "unanimous": null
    }
  ],
  "is_correction": false,
  "subject_company": {
    "kbo": "0428.828.684",
    "name_full": "Ecoson Materials",
    "legal_form": "BESLOTEN VENNOOTSCHAP",
    "_kbo_filled_from_list": true
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Alain D\u0027Herde",
    "org_rep_person_name": null,
    "person_role_at_subject": "Bestuurder"
  },
  "co_filed_documents": [],
  "corrected_publication_numac": null
}
2024
12-04-2024 Articles of association amended Statutes amendment
Summary: v3.2
Technical details 
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  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "name_change": {
    "new": "Ecoson Materials",
    "old": "BIOGAS SOLUTIONS",
    "changed": true
  },
  "seat_change": {
    "changed": false
  },
  "object_change": {
    "changed": false
  },
  "subject_company": {
    "kbo": "0428.828.684",
    "name_full": "BIOGAS SOLUTIONS"
  },
  "legal_form_change": {
    "new": "Besloten Vennootschap",
    "old": "Besloten Vennootschap",
    "changed": false
  }
}
2023
07-04-2023 Articles of association amended Statutes amendment
Summary: v3.2
Technical details 
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  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "name_change": {
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  },
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  },
  "subject_company": {
    "kbo": "0428.828.684",
    "name_full": "BIOGAS SOLUTIONS"
  },
  "legal_form_change": {
    "new": "Besloten Vennootschap",
    "old": "Besloten Vennootschap",
    "changed": false
  }
}
07-04-2023 3 directors appointed, 1 resigning Director changes
  • D'HERDE Alain Yves — Bestuurder
  • FEYTEN Sebastian Patrick Peter — Bestuurder
  • VAN DER VELDEN Johannes — Bestuurder
  • COLPAERT Jeroen — Bestuurder
Summary: v3.2
Technical details 
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  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "COLPAERT Jeroen",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "D\u0027HERDE Alain Yves",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "FEYTEN Sebastian Patrick Peter",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "VAN DER VELDEN Johannes",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0428.828.684",
    "name_full": "BIOGAS SOLUTIONS"
  }
}
07-04-2023 3 directors appointed Director changes·Tim CARNEWAL
  • D’HERDE Alain Yves — Bestuurder
  • FEYTEN Sebastian Patrick Peter — Bestuurder
  • VAN DER VELDEN Johannes — Bestuurder
Notary: Tim CARNEWAL · BrusselFirm: BERQUIN NOTARISSEN
Technical details 
{
  "events": [
    {
      "kind": "decharge_granted",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "COLPAERT Jeroen",
        "address": null,
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      },
      "reason": null,
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      "effective_date": "2023-04-05",
      "evidence_quote": "",
      "decharge_status": "granted",
      "mandate_duration": null,
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    },
    {
      "kind": "director_in",
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        "rrn": null,
        "name": "D\u2019HERDE Alain Yves",
        "address": null,
        "birth_date": "1962-09-24",
        "profession": null,
        "birth_place": "Ninove"
      },
      "reason": null,
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    {
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      "person": {
        "rrn": null,
        "name": "FEYTEN Sebastian Patrick Peter",
        "address": null,
        "birth_date": "1988-01-09",
        "profession": null,
        "birth_place": "Bonheiden"
      },
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      "subkind": "regular",
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      "decharge_status": null,
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      "rep_rotation_new_rep": null,
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    },
    {
      "kind": "director_in",
      "role": "bestuurder",
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        "value": null
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      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": "immediate"
    },
    {
      "kind": "substantive_delegation",
      "role": "dagelijks_bestuur",
      "person": {
        "rrn": null,
        "name": "D\u2019HERDE Alain",
        "address": null,
        "birth_date": null,
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      },
      "reason": null,
      "subkind": "additional",
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    },
    {
      "kind": "substantive_delegation",
      "role": "dagelijks_bestuur",
      "person": {
        "rrn": null,
        "name": "DE VILDER Gerdo",
        "address": null,
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      },
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      "effective_date_qualifier": null
    },
    {
      "kind": "substantive_delegation",
      "role": "dagelijks_bestuur",
      "person": {
        "rrn": null,
        "name": "MASSCHELEIN Annelies",
        "address": null,
        "birth_date": null,
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        "birth_place": null
      },
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  ],
  "notary": {
    "name": "Tim CARNEWAL",
    "firm_city": null,
    "firm_name": "BERQUIN NOTARISSEN",
    "office_city": "Brussel",
    "is_associated": true
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2023-04-07",
    "filing_date": "2023-04-05",
    "act_kind_objet": "Onderwerp akte:"
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  "decisions": [
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      "date": "2023-03-31",
      "unanimous": null
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  "subject_company": {
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    "name_full": "BIOGAS SOLUTIONS",
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  },
  "publication_proxy": {
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    "org_kbo": null,
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  },
  "co_filed_documents": [
    "een uitgifte van het proces-verbaal",
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  ],
  "corrected_publication_numac": null
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2022
23-08-2022 Karel Vermassen resigns as director Director changes
  • Karel Vermassen — Bestuurder
Summary: v3.2
Technical details 
{
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      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Karel Vermassen",
        "address": null,
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    }
  ],
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  },
  "subject_company": {
    "kbo": "0428.828.684",
    "name_full": "Biogas Solutions"
  }
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16-08-2022 Articles of association amended Statutes amendment
Summary: v3.2
Technical details 
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  },
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16-08-2022 2 directors appointed, 2 resigning Director changes·Yorik DESMYTTERE
  • COLPAERT Jeroen — Bestuurder
  • VAN DER VELDEN Johannes — Bestuurder
  • COLPAERT Jeroen René Maria — Bestuurder
  • VAN DER VELDEN Johannes Michaël — Bestuurder
Notary: Yorik DESMYTTERE · BrusselFirm: BERQUIN NOTARISSEN
Technical details 
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      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "COLPAERT Jeroen Ren\u00E9 Maria",
        "address": "8301 Heist-aan-Zee (Knokke-Heist)",
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    {
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    {
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      "person": null,
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      "via_org": {
        "kbo": null,
        "name": "BV KPMG Bedrijfsrevisoren",
        "address": "1930 Zaventem, Luchthaven Brussel Nationaal 1K",
        "country": "BE",
        "legal_form": "BV"
      },
      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "De conclusies van het verslag opgesteld door de commissaris, zijnde \u0022BV KPMG Bedrijfsrevisoren\u0022, met zetel te 1930 Zaventem, Luchthaven Brussel Nationaal 1K, vertegenwoordigd door Joachim Hoebeeck, bedrijfsrevisor, opgesteld op 27 juli 2022, luiden letterlijk als volgt: \u0022Op grond van de beoordeling ",
      "decharge_status": "granted",
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "substantive_delegation",
      "role": "dagelijks_bestuur",
      "person": null,
      "reason": null,
      "subkind": null,
      "via_org": {
        "kbo": null,
        "name": "Schoups",
        "address": "2000 Antwerpen, De Burburestraat 6-8 bus 5",
        "country": "BE",
        "legal_form": null
      },
      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "",
      "decharge_status": null,
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      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    }
  ],
  "notary": {
    "name": "Yorik DESMYTTERE",
    "firm_city": null,
    "firm_name": "BERQUIN NOTARISSEN",
    "office_city": "Brussel",
    "is_associated": true
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2022-08-16",
    "filing_date": "2022-08-11",
    "act_kind_objet": "Onderwerp akte:"
  },
  "decisions": [
    {
      "body": "buitengewone_algemene_vergadering",
      "date": "2022-07-29",
      "unanimous": true
    }
  ],
  "is_correction": false,
  "subject_company": {
    "kbo": "0428.828.684",
    "name_full": "BIOGAS SOLUTIONS",
    "legal_form": "NV"
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Yorik DESMYTTERE",
    "org_rep_person_name": null,
    "person_role_at_subject": "notaris"
  },
  "co_filed_documents": [
    "een uitgifte van het proces-verbaal",
    "het verslag van de commissaris opgesteld in toepassing van artikel 14:4 van het Wetboek van vennootschappen en verenigingen",
    "de geco\u00F6rdineerde tekst van de statuten"
  ],
  "corrected_publication_numac": null
}
16-08-2022 2 directors appointed, 2 resigning Director changes
  • COLPAERT Jeroen — Bestuurder
  • VAN DER VELDEN Johannes — Bestuurder
  • COLPAERT Jeroen René Maria — Bestuurder
  • VAN DER VELDEN Johannes Michaël — Bestuurder
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "COLPAERT Jeroen Ren\u00E9 Maria",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "VAN DER VELDEN Johannes Micha\u00EBl",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "COLPAERT Jeroen",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "VAN DER VELDEN Johannes",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0428.828.684",
    "name_full": "BIOGAS SOLUTIONS"
  }
}
12-07-2022 1 director appointed, 1 resigning Director changes
  • KPMG Bedrijfsrevisoren — Commissaris revisor
  • Deloitte Bedrijfsrevisoren BV — Commissaris revisor
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "director_out",
      "role": "commissaris-revisor",
      "person": {
        "rrn": null,
        "name": "Deloitte Bedrijfsrevisoren BV",
        "address": null,
        "birth_date": null
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    },
    {
      "kind": "director_in",
      "role": "commissaris-revisor",
      "person": {
        "rrn": null,
        "name": "KPMG Bedrijfsrevisoren",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0428.828.684",
    "name_full": "BIOGAS SOLUTIONS"
  }
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24-03-2022 3 directors appointed, 1 resigning Director changes
  • Jeroen Colpaert — Bestuurder
  • Karel Vermassen — Bestuurder
  • Johannes Van der Velden — Bestuurder
  • Group Op de Beeck - Materials & Treatment — Bestuurder
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Group Op de Beeck - Materials \u0026 Treatment",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Jeroen Colpaert",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Karel Vermassen",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Johannes Van der Velden",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0428.828.684",
    "name_full": "Biogas Solutions"
  }
}
24-03-2022 3 directors appointed, 1 resigning Director changes
  • Jeroen Colpaert — Bestuurder
  • Karel Vermassen — Bestuurder
  • Johannes Van der Velden — Bestuurder
  • Group Op de Beeck - Materials & Treatment — Bestuurder
Technical details 
{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Group Op de Beeck - Materials \u0026 Treatment",
        "address": "Molenweg 7-Havennummer 1936, 9130 Beveren",
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": "de_plein_droit_dissolution",
      "subkind": null,
      "via_org": null,
      "statutory": null,
      "compensated": null,
      "effective_date": "2022-03-16",
      "evidence_quote": "De Aandeelhouders nemen kennis van het ontslag met onmiddellijke ingang van Group Op de Beeck - Materials \u0026 Treatment, een naamloze vennootschap naar Belgisch recht met zetel gevestigd te Molenweg 7-Havennummer 1936, 9130 Beveren, Belgi\u00EB en ingeschreven in de Kruispuntbank van Ondernemingen (K\u0412\u041E) en",
      "decharge_status": "provisional",
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": "immediate"
    },
    {
      "kind": "decharge_granted",
      "role": "bestuurder",
      "person": null,
      "reason": null,
      "subkind": null,
      "via_org": null,
      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "De Aandeelhouders besluiten dat voorlopige kwijting van elke aansprakelijkheid die voortvloeit uit de uitoefening van het bestuursmandaat, behoudens in geval van bedrog of opzettelijke fout, wordt verleend aan de ontslagnemende bestuurder en dat de beslissing over de definitieve kwijting zal worden ",
      "decharge_status": "provisional",
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": "76.03.08.349.58",
        "name": "Jeroen Colpaert",
        "address": "De Kinkhoorm 21 b11, 8301 Heist-aan-Zee, Belgi\u00EB",
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": null,
      "via_org": null,
      "statutory": null,
      "compensated": false,
      "effective_date": "2022-03-16",
      "evidence_quote": "De Aandeelhouders benoemen met onmiddellijke ingang als bestuurders van de Vennootschap: - de heer Jeroen Colpaert, wonende te De Kinkhoorm 21 b11, 8301 Heist-aan-Zee, Belgi\u00EB en ingeschreven in het Rijksregister met rijksregisternummer 76.03.08.349.58;",
      "decharge_status": null,
      "mandate_duration": {
        "kind": "until_agm_year",
        "value": "2028"
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      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": "immediate"
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": "61.07.03-039.37",
        "name": "Karel Vermassen",
        "address": "Kasteelstraat 81a, 1790 Affligem, Belgi\u00EB",
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": null,
      "via_org": null,
      "statutory": null,
      "compensated": false,
      "effective_date": "2022-03-16",
      "evidence_quote": "- de heer Karel Vermassen, wonende te Kasteelstraat 81a, 1790 Affligem, Belgi\u00EB en ingeschreven in het Rijksregister met rijksregistemummer 61.07.03-039.37; en",
      "decharge_status": null,
      "mandate_duration": {
        "kind": "until_agm_year",
        "value": "2028"
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      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": "immediate"
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Johannes Van der Velden",
        "address": "Zandstraat 60, 5691 CG Son, Nederland",
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": null,
      "via_org": null,
      "statutory": null,
      "compensated": false,
      "effective_date": "2022-03-16",
      "evidence_quote": "- de heer Johannes Van der Velden, wonende te Zandstraat 60, 5691 CG Son, Nederland.",
      "decharge_status": null,
      "mandate_duration": {
        "kind": "until_agm_year",
        "value": "2028"
      },
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": "immediate"
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  ],
  "notary": {
    "name": null,
    "firm_city": null,
    "firm_name": null,
    "office_city": null,
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2022-03-24",
    "filing_date": "2022-03-16",
    "act_kind_objet": "ONTSLAG EN BENOEMING BESTUURDERS"
  },
  "decisions": [
    {
      "body": "enig_aandeelhouder_schriftelijk",
      "date": "2022-02-25",
      "unanimous": null
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  "is_correction": false,
  "subject_company": {
    "kbo": "0428.828.684",
    "name_full": "Biogas Solutions",
    "legal_form": "NV"
  },
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    "kind": "org",
    "org_kbo": null,
    "org_name": "Schoups BV",
    "person_name": null,
    "org_rep_person_name": "Sacha Klajnfeld",
    "person_role_at_subject": null
  },
  "co_filed_documents": [],
  "corrected_publication_numac": null
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11-01-2022 Dirk Vlaminckx appointed as commissaris revisor Director changes
  • Dirk Vlaminckx — Commissaris revisor
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "director_in",
      "role": "commissaris-revisor",
      "person": {
        "rrn": null,
        "name": "Dirk Vlaminckx",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0428.828.684",
    "name_full": "BIOGAS SOLUTIONS"
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}
2021
30-11-2021 Registered office moved from Olen to Kallo Registered-office change·Turnhout
  • Hagelberg 8 -2250 Olen → Molenweg 7 - Havennummer 1936, 9130 Kallo
Notary: Turnhout · Turnhout
Technical details 
{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "siege_social",
      "new_address": {
        "raw": "Molenweg 7 - Havennummer 1936, 9130 Kallo",
        "city": "Kallo",
        "region": "vlaams_gewest",
        "street": "Molenweg",
        "country": "BE",
        "postcode": "9130",
        "box_number": null,
        "street_number": "7",
        "locality_suffix": null
      },
      "old_address": {
        "raw": "Hagelberg 8 -2250 Olen",
        "city": "Olen",
        "region": "vlaams_gewest",
        "street": "Hagelberg",
        "country": "BE",
        "postcode": "2250",
        "box_number": null,
        "street_number": "8",
        "locality_suffix": null
      },
      "effective_date": "2021-10-26",
      "evidence_quote": "De Raad van Bestuur heeft beslist om de maatschappelijke zetel te verplaatsen van Hagelberg 8, 2250 Olen naar Molenweg 7 - Havennummer 1936, 9130 Kallo",
      "region_changed": false,
      "is_statute_change": false,
      "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": "Turnhout",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Turnhout",
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": null,
    "filing_date": "2021-11-22",
    "act_kind_objet": "Onderwerp akte:"
  },
  "decision": {
    "body": "raad_van_bestuur",
    "date": "2021-10-26",
    "unanimous": true
  },
  "subject_company": {
    "kbo": "0428.828.684",
    "name_full": "BIOGAS SOLUTIONS",
    "legal_form": "NAAMLOZE VENNOOTSCHAP"
  },
  "publication_proxy": {
    "kind": "org",
    "org_kbo": "0420.048.305",
    "org_name": "A. Schets \u0026 Partners Belastingconsulenten - Accountants",
    "person_name": null,
    "org_rep_person_name": "Stijn Splingaer",
    "person_role_at_subject": null
  },
  "co_filed_documents": [
    "Uittreksel uit de notulen van de Raad van Bestuur dd. 26/10/2021",
    "Bijzondere volmacht aan A. Schets \u0026 Partners"
  ]
}
2020
15-12-2020 Articles of association amended Statutes amendment
Summary: v3.2
Technical details 
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  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "name_change": {
    "new": "",
    "old": "",
    "changed": false
  },
  "seat_change": {
    "changed": false
  },
  "object_change": {
    "changed": true
  },
  "subject_company": {
    "kbo": "0428.828.684",
    "name_full": "BIOGAS SOLUTIONS"
  },
  "legal_form_change": {
    "new": "",
    "old": "",
    "changed": false
  }
}
15-12-2020 Transaction in capital or shares Capital & shares
Summary: v3.2
Technical details 
{
  "events": [],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0428.828.684",
    "name_full": "BIOGAS SOLUTIONS"
  }
}
10-03-2020 1 director appointed, 1 resigning Director changes
  • Geert Van Dijck — Bestuurder
  • Geert OP DE BEECK — Bestuurder
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Geert OP DE BEECK",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Geert Van Dijck",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0428.828.684",
    "name_full": "Biogas Solutions"
  }
}
2015
29-05-2015 3 directors appointed, 2 resigning Director changes
  • Gertop NV — Bestuurder
  • Dhr Op De Beeck Geert — Bestuurder
  • Gertop NV — Gedelegeerd bestuurder
  • Gertop NV — Bestuurder
  • Dhr Damien de Vinck — Bestuurder
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Gertop NV",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Dhr Damien de Vinck",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Gertop NV",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Dhr Op De Beeck Geert",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "gedelegeerd bestuurder",
      "person": {
        "rrn": null,
        "name": "Gertop NV",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0428.828.684",
    "name_full": "BIOGAS SOLUTIONS"
  }
}
2012
19-01-2012 Registered office moved from Gérompont to Villers-le-Gambon Registered-office change·Béatrice DELACROIX
  • rue Gilbert Detry 16 - 1367 Gérompont → Villers-le Gambon, rue de Moulignat 1
Notary: Béatrice DELACROIX · Perwez
Technical details 
{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "siege_social",
      "new_address": {
        "raw": "Villers-le Gambon, rue de Moulignat 1",
        "city": "Villers-le-Gambon",
        "region": "waals_gewest",
        "street": "de Moulignat",
        "country": "BE",
        "postcode": "5580",
        "box_number": null,
        "street_number": "1",
        "locality_suffix": null
      },
      "old_address": {
        "raw": "rue Gilbert Detry 16 - 1367 G\u00E9rompont",
        "city": "G\u00E9rompont",
        "region": "waals_gewest",
        "street": "Gilbert Detry",
        "country": "BE",
        "postcode": "1367",
        "box_number": null,
        "street_number": "16",
        "locality_suffix": "(G\u00E9rompont)"
      },
      "effective_date": "2011-12-29",
      "evidence_quote": "de transf\u00E9rer le si\u00E8ge social \u00E0 Villers-le-Gambon, rue de Moulignat, 1, et, en cons\u00E9quence, de modifier l\u0027article 2 des statuts",
      "region_changed": false,
      "is_statute_change": true,
      "nationality_change": false,
      "old_address_source": "header_volledig_adres",
      "statute_clause_text": "Le si\u00E8ge social est \u00E9tabli \u00E0 Villers-le Gambon, rue de Moulignat 1.",
      "statute_article_number": "2",
      "effective_date_qualifier": "absolute",
      "statutaire_vs_werkelijke": "statutaire",
      "linguistic_region_changed": false,
      "court_jurisdiction_changed": false,
      "effective_date_is_approximate": false
    },
    {
      "kind": "zetel_clause_amendment_no_move",
      "seat_type": "siege_social",
      "new_address": {
        "raw": "Villers-le Gambon, rue de Moulignat 1",
        "city": "Villers-le-Gambon",
        "region": "waals_gewest",
        "street": "de Moulignat",
        "country": "BE",
        "postcode": "5580",
        "box_number": null,
        "street_number": "1",
        "locality_suffix": null
      },
      "old_address": {
        "raw": "rue Gilbert Detry 16 - 1367 G\u00E9rompont",
        "city": "G\u00E9rompont",
        "region": "waals_gewest",
        "street": "Gilbert Detry",
        "country": "BE",
        "postcode": "1367",
        "box_number": null,
        "street_number": "16",
        "locality_suffix": "(G\u00E9rompont)"
      },
      "effective_date": "2011-12-29",
      "evidence_quote": "de modifier l\u0027objet social de la soci\u00E9t\u00E9, et ce afin d\u0027\u00E9tendre le champs de ses activit\u00E9s; En cons\u00E9quence, l\u0027assembl\u00E9e g\u00E9n\u00E9rale a d\u00E9cid\u00E9 d\u0027ins\u00E9rer un nouvel alin\u00E9a entre le premier et le deuxi\u00E8me alin\u00E9a actuels des statuts avec le texte de l\u0027objet social",
      "region_changed": false,
      "is_statute_change": true,
      "nationality_change": false,
      "old_address_source": "header_volledig_adres",
      "statute_clause_text": "La soci\u00E9t\u00E9 a pour objet tant en Belgique qu\u0027\u00E0 l\u0027\u00E9tranger: ... d) traitement de d\u00E9chets organiques et/ou d\u00E9chets alimentaires pour installation biogaz.",
      "statute_article_number": "3",
      "effective_date_qualifier": "absolute",
      "statutaire_vs_werkelijke": "statutaire",
      "linguistic_region_changed": false,
      "court_jurisdiction_changed": false,
      "effective_date_is_approximate": false
    },
    {
      "kind": "zetel_clause_amendment_no_move",
      "seat_type": "siege_social",
      "new_address": {
        "raw": "Villers-le Gambon, rue de Moulignat 1",
        "city": "Villers-le-Gambon",
        "region": "waals_gewest",
        "street": "de Moulignat",
        "country": "BE",
        "postcode": "5580",
        "box_number": null,
        "street_number": "1",
        "locality_suffix": null
      },
      "old_address": {
        "raw": "rue Gilbert Detry 16 - 1367 G\u00E9rompont",
        "city": "G\u00E9rompont",
        "region": "waals_gewest",
        "street": "Gilbert Detry",
        "country": "BE",
        "postcode": "1367",
        "box_number": null,
        "street_number": "16",
        "locality_suffix": "(G\u00E9rompont)"
      },
      "effective_date": "2011-12-29",
      "evidence_quote": "de modifier la d\u00E9nomination de la soci\u00E9t\u00E9 et d\u0027adopter la d\u00E9nomination suivante: BIOGAS SOLUTIONS. En cons\u00E9quence, l\u0027article premier des statuts est modifi\u00E9 en ce sens comme dit ci-apr\u00E8s",
      "region_changed": false,
      "is_statute_change": true,
      "nationality_change": false,
      "old_address_source": "header_volledig_adres",
      "statute_clause_text": "La soci\u00E9t\u00E9 adopte la forme d\u0027une soci\u00E9t\u00E9 anonyme. Elle est d\u00E9nomm\u00E9e BIOGAS SOLUTIONS.",
      "statute_article_number": "1",
      "effective_date_qualifier": "absolute",
      "statutaire_vs_werkelijke": "statutaire",
      "linguistic_region_changed": false,
      "court_jurisdiction_changed": false,
      "effective_date_is_approximate": false
    },
    {
      "kind": "zetel_clause_amendment_no_move",
      "seat_type": "siege_social",
      "new_address": {
        "raw": "Villers-le Gambon, rue de Moulignat 1",
        "city": "Villers-le-Gambon",
        "region": "waals_gewest",
        "street": "de Moulignat",
        "country": "BE",
        "postcode": "5580",
        "box_number": null,
        "street_number": "1",
        "locality_suffix": null
      },
      "old_address": {
        "raw": "rue Gilbert Detry 16 - 1367 G\u00E9rompont",
        "city": "G\u00E9rompont",
        "region": "waals_gewest",
        "street": "Gilbert Detry",
        "country": "BE",
        "postcode": "1367",
        "box_number": null,
        "street_number": "16",
        "locality_suffix": "(G\u00E9rompont)"
      },
      "effective_date": "2011-12-29",
      "evidence_quote": "de convertir le capital social actuellement libell\u00E9 en francs belges, en euros. Le capital est donc fix\u00E9 \u00E0 la somme de 74.368,06 euros. Dans le m\u00EAme contexte, l\u0027assembl\u00E9e a d\u00E9cid\u00E9 de supprimer la valeur nominale des 3000 actions",
      "region_changed": false,
      "is_statute_change": true,
      "nationality_change": false,
      "old_address_source": "header_volledig_adres",
      "statute_clause_text": "Le capital social est fix\u00E9 \u00E0 la somme de 74.368,06 euros, divis\u00E9 en 3000 actions sans d\u00E9signation de valeur nominale; ces actions sont nominatives.",
      "statute_article_number": "5",
      "effective_date_qualifier": "absolute",
      "statutaire_vs_werkelijke": "statutaire",
      "linguistic_region_changed": false,
      "court_jurisdiction_changed": false,
      "effective_date_is_approximate": false
    },
    {
      "kind": "zetel_clause_amendment_no_move",
      "seat_type": "siege_social",
      "new_address": {
        "raw": "Villers-le Gambon, rue de Moulignat 1",
        "city": "Villers-le-Gambon",
        "region": "waals_gewest",
        "street": "de Moulignat",
        "country": "BE",
        "postcode": "5580",
        "box_number": null,
        "street_number": "1",
        "locality_suffix": null
      },
      "old_address": {
        "raw": "rue Gilbert Detry 16 - 1367 G\u00E9rompont",
        "city": "G\u00E9rompont",
        "region": "waals_gewest",
        "street": "Gilbert Detry",
        "country": "BE",
        "postcode": "1367",
        "box_number": null,
        "street_number": "16",
        "locality_suffix": "(G\u00E9rompont)"
      },
      "effective_date": "2011-12-29",
      "evidence_quote": "de modifier la date de l\u0027assembl\u00E9e g\u00E9n\u00E9rale annuelle et de la fixer dor\u00E9navant \u00E0 la date du 5 juin de chaque ann\u00E9e. Si cette date tombe un jour f\u00E9ri\u00E9 l\u00E9gal ou un dimanche, l\u0027assembl\u00E9e a lieu le premier jour ouvrable suivant, autre qu\u0027un samedi",
      "region_changed": false,
      "is_statute_change": true,
      "nationality_change": false,
      "old_address_source": "header_volledig_adres",
      "statute_clause_text": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale ordinaire se r\u00E9unit le 5 du mois de juin \u00E0 dix-huit heures, au lieu et \u00E0 l\u0027heure indiqu\u00E9s dans les convocations. Si ce jour est un jour de cong\u00E9 f\u00E9ri\u00E9 l\u00E9gal, l\u0027assembl\u00E9e se tiendra le jour ouvrable suivant, autre qu\u0027un samedi.",
      "statute_article_number": "23",
      "effective_date_qualifier": "absolute",
      "statutaire_vs_werkelijke": "statutaire",
      "linguistic_region_changed": false,
      "court_jurisdiction_changed": false,
      "effective_date_is_approximate": false
    },
    {
      "kind": "zetel_clause_amendment_no_move",
      "seat_type": "siege_social",
      "new_address": {
        "raw": "Villers-le Gambon, rue de Moulignat 1",
        "city": "Villers-le-Gambon",
        "region": "waals_gewest",
        "street": "de Moulignat",
        "country": "BE",
        "postcode": "5580",
        "box_number": null,
        "street_number": "1",
        "locality_suffix": null
      },
      "old_address": {
        "raw": "rue Gilbert Detry 16 - 1367 G\u00E9rompont",
        "city": "G\u00E9rompont",
        "region": "waals_gewest",
        "street": "Gilbert Detry",
        "country": "BE",
        "postcode": "1367",
        "box_number": null,
        "street_number": "16",
        "locality_suffix": "(G\u00E9rompont)"
      },
      "effective_date": "2011-12-29",
      "evidence_quote": "de modifier la date de l\u0027exercice social. En cons\u00E9quence, l\u0027assembl\u00E9e a d\u00E9cid\u00E9 de cl\u00F4turer l\u0027exercice en cours \u00E0 la date du 31 d\u00E9cembre 2011 et ensuite de commencer l\u0027exercice le 1er janvier et le cl\u00F4turer le 31 d\u00E9cembre de chaque ann\u00E9e",
      "region_changed": false,
      "is_statute_change": true,
      "nationality_change": false,
      "old_address_source": "header_volledig_adres",
      "statute_clause_text": "L\u0027exercice social commence le 1er janvier et finit le 31 d\u00E9cembre.",
      "statute_article_number": "33",
      "effective_date_qualifier": "absolute",
      "statutaire_vs_werkelijke": "statutaire",
      "linguistic_region_changed": false,
      "court_jurisdiction_changed": false,
      "effective_date_is_approximate": false
    }
  ],
  "notary": {
    "name": "B\u00E9atrice DELACROIX",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Perwez",
    "is_associated": false
  },
  "act_meta": {
    "language": "fr",
    "pub_date": "2012-01-19",
    "filing_date": "2011-12-29",
    "act_kind_objet": "Objet de l\u0027acte:"
  },
  "decision": {
    "body": "bijzondere_algemene_vergadering",
    "date": "2011-12-29",
    "unanimous": true
  },
  "subject_company": {
    "kbo": "0428.828.684",
    "name_full": "PROLOG BENELUX soci\u00E9t\u00E9 anonyme",
    "legal_form": "SA"
  },
  "publication_proxy": {
    "kind": "org",
    "org_kbo": "0428.828.684",
    "org_name": "Gertop",
    "person_name": null,
    "org_rep_person_name": null,
    "person_role_at_subject": null
  },
  "co_filed_documents": [
    "exp\u00E9dition de l\u0027acte"
  ]
}
19-01-2012 Capital increase of €0 to €74,368.06 Capital & shares
  • €74.368,06 → €74.368,06
  • Inbreng in geld · Apport en numéraire
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "capital_increase",
      "after_eur": 74368.06,
      "delta_eur": 0.0,
      "before_eur": 74368.06,
      "contribution_type": "geld"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0428.828.684",
    "name_full": "BIOGAS SOLUTIONS"
  }
}
19-01-2012 Articles of association amended Statutes amendment
Summary: v3.2
Technical details 
{
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "name_change": {
    "new": "BIOGAS SOLUTIONS",
    "old": "PROLOG BENELUX",
    "changed": true
  },
  "seat_change": {
    "changed": true
  },
  "object_change": {
    "changed": true
  },
  "subject_company": {
    "kbo": "0428.828.684",
    "name_full": "PROLOG BENELUX soci\u00E9t\u00E9 anonyme"
  },
  "legal_form_change": {
    "new": "soci\u00E9t\u00E9 anonyme",
    "old": "soci\u00E9t\u00E9 anonyme",
    "changed": false
  }
}
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Company registry (CBE) Crossroads Bank
Activities
Vervaardiging van overige machines voor de landbouw en de bosbouw29321Overige verwerking en verwijdering van ongevaarlijk afval38219Andere afvalverwijdering38330Vervaardiging van machines en werktuigen voor de landbouw en de bosbouw28300Vervaardiging van machines voor de landbouw en de bosbouw28300Herstelling van landbouwmachines29322Reparatie van machines33120Reparatie en onderhoud van machines33120Overige detailhandel in nieuwe artikelen in gespecialiseerde winkels, n.e.g.47789Overige detailhandel in nieuwe artikelen neg47789Overige gespecialiseerde detailhandel in artikelen, andere dan voedingsmiddelen, n.e.g.52498
Primary activity highlighted.
Names & trade names
Legal nameNL Ecoson Materials
Registered office
Molenweg(KAL) 7
9130 Beveren-Kruibeke-Zwijndrecht, Belgium
Official data from the Crossroads Bank for Enterprises (CBE). Available for every registered company.
Similar companies Same NACE
Ecoson Nutrients BE 0474.847.959 · Beveren-Kruibeke-Zwijndrecht
FKL BE 0804.991.122 · Beveren
INDAVER BE 0427.973.304 · Beveren-Kruibeke-Zwijndrecht
Slib-en Co - Verwerkings Centrale BE 0466.933.353 · Beveren
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Source: Belgian State Gazette, CBE, NBB · generated via checked.be · indicative