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Belgisch Staatsblad — acts
19 acts Capital history · 1
30-03-2021
v3.2
All acts · 19
updated 11 months ago
2025
10-07-2025 Wim van Gasse reappointed as statutory auditor
- Wim van Gasse — Commissaris
Technical details
{
"events": [
{
"kind": "commissaris_renew",
"role": "commissaris",
"person": {
"rrn": null,
"name": "Wim van Gasse",
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"subkind": "renewal",
"via_org": {
"kbo": null,
"name": "EY Bedrijfsrevisoren BV",
"address": null,
"country": null,
"legal_form": "BV"
},
"statutory": null,
"compensated": null,
"effective_date": null,
"evidence_quote": "De Aandeelhouder beslist om, op voorstel van de raad van bestuur, de opdracht van de commissaris EY Bedrijfsrevisoren BV, met als vaste vertegenwoordiger de heer Wim van Gasse te verlengen voor een periode van 3 jaar.",
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{
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"evidence_quote": "De Aandeelhouder neemt kennis dat het mandaat van de commissaris van de Vennootschap afloopt na deze algemene vergadering.",
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],
"notary": {
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"office_city": "Gent",
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},
"act_meta": {
"language": "nl",
"pub_date": "2025-07-10",
"filing_date": "2025-05-28",
"act_kind_objet": "Onderwerp akte:"
},
"decisions": [
{
"body": "enig_aandeelhouder_schriftelijk",
"date": "2025-05-28",
"unanimous": true
}
],
"is_correction": false,
"subject_company": {
"kbo": "0454.787.963",
"name_full": "Ekosto NV",
"legal_form": "NV"
},
"publication_proxy": {
"kind": "person",
"org_kbo": null,
"org_name": null,
"person_name": "Berten Schilders",
"org_rep_person_name": null,
"person_role_at_subject": "Bestuurder"
},
"co_filed_documents": [],
"corrected_publication_numac": null
}10-07-2025 Wim van Gasse appointed as statutory auditor
- Wim van Gasse — Commissaris
Summary:
v3.2
Technical details
{
"events": [
{
"kind": "director_in",
"role": "commissaris",
"person": {
"rrn": null,
"name": "Wim van Gasse",
"address": null,
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}
}
],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0454.787.963",
"name_full": "Ekosto NV"
}
}2024
27-09-2024 2 directors appointed
- Dirk Ponnet — Bestuurder
- Berten Schilders — Bestuurder
Summary:
v3.2
Technical details
{
"events": [
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Dirk Ponnet",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Berten Schilders",
"address": null,
"birth_date": null
}
}
],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
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"subject_company": {
"kbo": "0454.787.963",
"name_full": "Ekosto NV"
}
}27-09-2024 1 director appointed, 1 reappointed
- Berten Schilders — Bestuurder
- Dirk Ponnet — Bestuurder
Technical details
{
"events": [
{
"kind": "director_renew",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Dirk Ponnet",
"address": null,
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"profession": null,
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},
"reason": null,
"subkind": "renewal",
"via_org": null,
"statutory": "statutair",
"compensated": false,
"effective_date": "2024-09-18",
"evidence_quote": "De aandeelhouder beslist om het bestuursmandaat van de heer Ponnet Dirk, met onmiddellijke ingang, te verlengen voor een periode van 4 jaar.",
"decharge_status": null,
"mandate_duration": {
"kind": "n_years",
"value": "4"
},
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": "immediate"
},
{
"kind": "director_in",
"role": "bestuurder",
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"rrn": null,
"name": "Berten Schilders",
"address": "Reepstraat 212, 9170 Sint-Gillis-Waas",
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": "regular",
"via_org": null,
"statutory": "statutair",
"compensated": false,
"effective_date": "2024-09-18",
"evidence_quote": "De aandeelhouder beslist om de heer Schilders Berten, met onmiddellijke ingang, te benoemen als bestuurder van de Vennootschap voor een periode van 4 jaar.",
"decharge_status": null,
"mandate_duration": {
"kind": "until_agm_year",
"value": "2028"
},
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"effective_date_qualifier": "immediate"
}
],
"notary": {
"name": null,
"firm_city": null,
"firm_name": null,
"office_city": "Gent",
"is_associated": false
},
"act_meta": {
"language": "nl",
"pub_date": "2024-09-27",
"filing_date": "2024-09-18",
"act_kind_objet": "Onderwerp akte:"
},
"decisions": [
{
"body": "enig_aandeelhouder_schriftelijk",
"date": "2024-05-29",
"unanimous": true
}
],
"is_correction": false,
"subject_company": {
"kbo": "0454.787.963",
"name_full": "Ekosto NV",
"legal_form": "NV",
"_kbo_filled_from_list": true
},
"publication_proxy": {
"kind": "person",
"org_kbo": null,
"org_name": null,
"person_name": "Dirk Ponnet",
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"person_role_at_subject": "Bestuurder"
},
"co_filed_documents": [],
"corrected_publication_numac": null
}16-09-2024 Publication in the Belgian Official Gazette — Miscellaneous
Summary:
otherNotary:
Dirk Ponnet · Dendermonde
Technical details
{
"stage": null,
"notary": {
"name": "Dirk Ponnet",
"firm_city": null,
"firm_name": null,
"office_city": "Dendermonde",
"is_associated": false
},
"act_meta": {
"language": "nl",
"pub_date": "2024-09-16",
"filing_date": "2024-09-05",
"act_kind_objet": "Be\u00EBindiging mandaat bestuurder"
},
"decision": {
"body": "enig_aandeelhouder_schriftelijk",
"act_date": "2024-09-05",
"unanimous": null
},
"conversion": null,
"detected_kind": "other",
"report_waiver": null,
"restructuring": {
"parties": [
{
"kbo": "0454.787.963",
"name": "Ekosto NV",
"role": "other",
"address": "Reepstraat 212, 9170 Sint-Gillis-Waas",
"is_foreign": false,
"legal_form": "NV",
"is_new_company": false,
"jurisdiction_country": null
}
],
"exchange_ratio": null,
"legal_articles": [],
"is_cross_border": false,
"is_silent_merger": false,
"balance_basis_date": null,
"exchange_ratio_text": null,
"new_shares_issued_n": 0,
"real_estate_included": false,
"patrimony_description": "Het mandaat van de heer Kris Vyvey als bestuurder van Ekosto NV wordt be\u00EBindigd. Geen overdracht van patrimoine of organisatorische wijziging.",
"equity_transferred_eur": null,
"accounting_effective_date": null
},
"subject_company": {
"kbo": "0454.787.963",
"name_full": "Ekosto NV",
"legal_form": "NV"
},
"publication_proxy": {
"kind": "person",
"org_kbo": null,
"org_name": null,
"person_name": "Dirk Ponnet",
"org_rep_person_name": null
},
"summary_narrative": "Op 5 september 2024 heeft de enige aandeelhouder van Ekosto NV besloten het mandaat van de heer Kris Vyvey als bestuurder te be\u00EBindigen, met onmiddellijke ingang. De aandeelhouder verleent daarnaast een bijzondere volmacht aan elke bestuurder om de vereiste publicatieformulieren voor de Bijlagen bij het Belgisch Staatsblad op te stellen, te ondertekenen en in te dienen.",
"co_filed_documents": [],
"detected_real_type": "other",
"referenced_correction": null,
"should_reroute_to_category": "director_changes"
}16-09-2024 Publication in the Belgian Official Gazette — Miscellaneous
Summary:
other
Technical details
{
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},
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},
"decision": {
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"unanimous": true
},
"conversion": null,
"detected_kind": "other",
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"restructuring": {
"parties": [
{
"kbo": "0454.787.963",
"name": "Ekosto NV",
"role": "other",
"address": "Reepstraat 212, 9170 Sint-Gillis-Waas",
"is_foreign": false,
"legal_form": "NV",
"is_new_company": false,
"jurisdiction_country": null
}
],
"exchange_ratio": null,
"legal_articles": [],
"is_cross_border": false,
"is_silent_merger": false,
"balance_basis_date": null,
"exchange_ratio_text": null,
"new_shares_issued_n": null,
"real_estate_included": false,
"patrimony_description": null,
"equity_transferred_eur": null,
"accounting_effective_date": null
},
"subject_company": {
"kbo": "0454.787.963",
"name_full": "Ekosto NV",
"legal_form": "NV"
},
"publication_proxy": {
"kind": "person",
"org_kbo": null,
"org_name": null,
"person_name": "Dirk Ponnet",
"org_rep_person_name": null
},
"summary_narrative": "De enige aandeelhouder van Ekosto NV heeft besloten om het mandaat van de heer Kris Vyvey als bestuurder te be\u00EBindigen met onmiddellijke ingang. Daarnaast verleent de enige aandeelhouder een bijzonder volmacht aan elke bestuurder, individueel handelend, voor het opstellen, ondertekenen en neerleggen van de vereiste publicatieformulieren in de Bijlagen bij het Belgisch Staatsblad.",
"co_filed_documents": [],
"detected_real_type": "other",
"referenced_correction": null,
"should_reroute_to_category": "director_changes"
}16-02-2024 1 director appointed, 1 resigning
- Wim Van Gasse — Vergezegeneerde vertegenwoordiger van de commissaris
- Koen De Nijs — Vergezegeneerde vertegenwoordiger van de commissaris
Summary:
v3.2
Technical details
{
"events": [
{
"kind": "director_in",
"role": "vergezegeneerde vertegenwoordiger van de commissaris",
"person": {
"rrn": null,
"name": "Wim Van Gasse",
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}
},
{
"kind": "director_out",
"role": "vergezegeneerde vertegenwoordiger van de commissaris",
"person": {
"rrn": null,
"name": "Koen De Nijs",
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}
],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0454.787.963",
"name_full": "Ekosto NV"
}
}05-01-2024 Articles of association amended
Summary:
v3.2
Technical details
{
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"act_meta": {
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"name_change": {
"new": "",
"old": "",
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"seat_change": {
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"object_change": {
"changed": false
},
"subject_company": {
"kbo": "0454.787.963",
"name_full": "EKOSTO"
},
"legal_form_change": {
"new": "Naamloze vennootschap",
"old": "Naamloze vennootschap",
"changed": false
}
}2023
18-04-2023 1 director appointed, 1 resigning
- Bartel De Clercq — Bestuurder
- Dirk Poppe — Bestuurder
Summary:
v3.2
Technical details
{
"events": [
{
"kind": "director_out",
"role": "bestuurder",
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"rrn": null,
"name": "Dirk Poppe",
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}
},
{
"kind": "director_in",
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"person": {
"rrn": null,
"name": "Bartel De Clercq",
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}
],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0454.787.963",
"name_full": "EKOSTO"
}
}18-04-2023 1 director appointed, 1 resigning
- Bartel De Clercq — Bestuurder
- Dirk Poppe — Bestuurder
Technical details
{
"events": [
{
"kind": "director_out",
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},
"reason": "end_of_term",
"subkind": "regular",
"via_org": null,
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"compensated": false,
"effective_date": "2023-04-06",
"evidence_quote": "De vergadering besluit dat er een einde wordt gesteld aan het mandaat van de volgende bestuurder van de Vennootschap, met onmiddellijke ingang: de heer Dirk Poppe.",
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{
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"evidence_quote": "De vergadering beslist bovengenoemde persoon kwijting te verlenen voor de uitoefening van zijn mandaat als bestuurder voor het afgelopen boekjaar.",
"decharge_status": "granted",
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"evidence_quote": "De vergadering heeft besloten om de volgende personen te benoemen als bestuurder van de Vennootschap, met onmiddellijke ingang en dit tot de jaarlijkse algemene vergadering van aandeelhouders in 2027:",
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},
{
"kind": "board_snapshot",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Dirk Ponnet",
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},
"reason": null,
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"evidence_quote": "Dirk Ponnet Bestuurder",
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],
"notary": {
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},
"act_meta": {
"language": "nl",
"pub_date": "2023-04-18",
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"act_kind_objet": "Onderwerp akte:"
},
"decisions": [
{
"body": "enig_aandeelhouder_schriftelijk",
"date": "2023-01-10",
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],
"is_correction": false,
"subject_company": {
"kbo": "0454.787.963",
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},
"publication_proxy": {
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},
"co_filed_documents": [],
"corrected_publication_numac": null
}03-04-2023 1 director appointed, 1 resigning
- Kris Vyvey — Bestuurder
- Bert Devriendt — Bestuurder
Summary:
v3.2
Technical details
{
"events": [
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Bert Devriendt",
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}
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Kris Vyvey",
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}
}
],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
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"name_full": "EKOSTO"
}
}03-04-2023 2 directors appointed, 1 resigning
- Kris Vyvey — Bestuurder
- Dirk Ponnet — Bestuurder
- Bert Devriendt — Bestuurder
Technical details
{
"events": [
{
"kind": "director_out",
"role": "bestuurder",
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"reason": "de_plein_droit_dissolution",
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{
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},
"reason": null,
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"effective_date": "2023-03-23",
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{
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},
"reason": null,
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"effective_date": null,
"evidence_quote": "De benoemingen worden aanvaard door de betrokkenen.",
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}
],
"notary": {
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},
"act_meta": {
"language": "nl",
"pub_date": "2023-04-03",
"filing_date": "2023-03-23",
"act_kind_objet": "Onderwerp akte:"
},
"decisions": [
{
"body": "enig_aandeelhouder_schriftelijk",
"date": "2022-10-20",
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}
],
"is_correction": false,
"subject_company": {
"kbo": "0454.787.963",
"name_full": "EKOSTO",
"legal_form": "naamloze vennootschap"
},
"publication_proxy": {
"kind": "person",
"org_kbo": null,
"org_name": null,
"person_name": "Dirk Ponnet",
"org_rep_person_name": null,
"person_role_at_subject": "Bestuurder"
},
"co_filed_documents": [],
"corrected_publication_numac": null
}2022
14-10-2022 2 directors appointed
- EY Bedrijfsrevisoren BV — Commissaris
- Koen De Nijs — Commissaris (vertegenwoordiger)
Summary:
v3.2
Technical details
{
"events": [
{
"kind": "director_in",
"role": "commissaris",
"person": {
"rrn": null,
"name": "EY Bedrijfsrevisoren BV",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "commissaris (vertegenwoordiger)",
"person": {
"rrn": null,
"name": "Koen De Nijs",
"address": null,
"birth_date": null
}
}
],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0454.787.963",
"name_full": "EKOSTO"
}
}2021
30-03-2021 Transaction in capital or shares
Summary:
v3.2
Technical details
{
"events": [],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0454.787.963",
"name_full": "EKOSTO",
"_kbo_extracted_mismatch": "0828.189.463"
}
}2020
14-04-2020 3 directors appointed, 1 resigning
- Dirk Poppe — Bestuurder
- Dirk Ponnet — Bestuurder
- Bert Devriendt — Bestuurder
- Alain Bernard — Bestuurder
Summary:
v3.2
Technical details
{
"events": [
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Alain Bernard",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Dirk Poppe",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Dirk Ponnet",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Bert Devriendt",
"address": null,
"birth_date": null
}
}
],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0454.787.963",
"name_full": "EKOSTO"
}
}2019
05-07-2019 6 directors appointed
- Alain Bernard — Bestuurder
- Dirk Ponnet — Bestuurder
- Dirk Poppe — Bestuurder
- Bert Devriendt — Bestuurder
- Ernst & Young Bedrijfsrevisoren CVBA — Commissaris
- Koen De Nijs — Bedrijfsrevisor
Summary:
v3.2
Technical details
{
"events": [
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Alain Bernard",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Dirk Ponnet",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Dirk Poppe",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Bert Devriendt",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "commissaris",
"person": {
"rrn": null,
"name": "Ernst \u0026 Young Bedrijfsrevisoren CVBA",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "bedrijfsrevisor",
"person": {
"rrn": null,
"name": "Koen De Nijs",
"address": null,
"birth_date": null
}
}
],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0454.787.963",
"name_full": "EKOSTO"
}
}2016
23-06-2016 Lieve Cornelis appointed as auditor
- Lieve Cornelis — Auditor
Summary:
v3.2
Technical details
{
"events": [
{
"kind": "director_in",
"role": "auditor",
"person": {
"rrn": null,
"name": "Lieve Cornelis",
"address": null,
"birth_date": null
}
}
],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0454.787.963",
"name_full": "EKOSTO"
}
}2011
22-04-2011 2 directors appointed, 1 resigning
- Wim VAN GERVEN — Bestuurder
- Wim VAN GERVEN — Voorzitter van de raad van bestuur
- Paul VERSTRAETEN — Bestuurder
Summary:
v3.2
Technical details
{
"events": [
{
"kind": "director_out",
"role": "Bestuurder",
"person": {
"rrn": null,
"name": "Paul VERSTRAETEN",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "Bestuurder",
"person": {
"rrn": null,
"name": "Wim VAN GERVEN",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "Voorzitter van de Raad van Bestuur",
"person": {
"rrn": null,
"name": "Wim VAN GERVEN",
"address": null,
"birth_date": null
}
}
],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0454.787.963",
"name_full": "EKOSTO"
}
}2007
20-06-2007 R. VAN MAELE appointed as statutory auditor
- R. VAN MAELE — Commissaris
Summary:
v3.2
Technical details
{
"events": [
{
"kind": "director_in",
"role": "commissaris",
"person": {
"rrn": null,
"name": "R. VAN MAELE",
"address": null,
"birth_date": null
}
}
],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0454.787.963",
"name_full": "EKOSTO"
}
}