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Complete company report
Generated 28-06-2026
Active BE 0448.294.111Public limited company

Envisan

Tragel 60 ·9308 Aalst, Belgium· 33 yrs active
Sector: NACE 42919 (42919)
Conclusion Checked

The computed 12-month bankruptcy probability of Envisan is 1.0% (low). The company has been active since 1992 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 33 yrs
Board 13
Locations 6
Publications 55
Bankruptcy probability (12 mo) Checked model v1 · free
1.0% Low
0%0,5%1,5%4%10%≥25%
Multiple establishment units +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 1992 — 33 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
31-12-2024 volledig 11-07-2025 2025-00258083
31-12-2023 volledig 29-07-2024 2024-00319701
31-12-2022 volledig 04-07-2023 2023-00229312
31-12-2021 volledig 11-07-2022 2022-20178087
31-12-2020 volledig 08-07-2021 2021-33900125
31-12-2019 volledig 06-07-2020 2020-28200547
31-12-2018 volledig 11-07-2019 2019-32900055
31-12-2017 volledig 16-07-2018 2018-34100019
31-12-2016 volledig 06-07-2017 2017-30400335
31-12-2015 volledig 01-07-2016 2016-27600433
Directors & mandates 16 directors
Current directors & mandates
  • iMindsLegal entity
    Director· perm. rep.: Stijn Hanssens
    State Gazette act 25093139 (22-07-2025)
    Current
    23-06-2025 → present
  • JKN ConsultLegal entity
    Director· perm. rep.: Jan Neckebroeck
    State Gazette act 25030964 (05-03-2025)
    Current
    06-02-2025 → present
  • Stijn Hanssens
    Director
    State Gazette act 25030964 (05-03-2025)
    Current
    06-02-2025 → present
  • Anne Smet
    Managing director
    State Gazette act 24367208 (26-02-2024)
    Current
    24-06-2019 → present
    5 events
    • 22-02-2024 Appointed· Managing director
    • 22-06-2023 Mandate renewed· Director
    • 22-06-2023 Appointed· Managing director
    • 22-06-2023 Appointed· Director
    • 24-06-2019 Appointed· Director
  • An Smet
    Director
    State Gazette act 19005460 (10-01-2019)
    Current
    17-12-2018 → present
  • Paul Lievens
    Director
    State Gazette act 23106456 (16-08-2023)
    Current
    23-06-2017 → present
    2 events
    • 22-06-2023 Mandate renewed· Director
    • 23-06-2017 Appointed· Director
  • Walter De Jonghe
    Director
    State Gazette act 17106643 (24-07-2017)
    Current
    22-10-2014 → present
    3 events
    • 23-06-2017 Appointed· Director
    • 22-10-2014 Appointed· Director
    • 04-02-2011 Resigned· Director
  • Ir. Christiaan Dekeyzer
    Director
    State Gazette act 11118174 (01-08-2011)
    Current
    16-06-2011 → present
  • Ir. Dirk Van Rompaey
    Director
    State Gazette act 11118174 (01-08-2011)
    Current
    16-06-2011 → present
  • Ir. Geert Ide
    Director
    State Gazette act 11118174 (01-08-2011)
    Current
    16-06-2011 → present
  • ir. J.P.J. De Nul
    Director
    State Gazette act 17106643 (24-07-2017)
    Current
    16-06-2011 → present
    2 events
    • 23-06-2017 Appointed· Director
    • 16-06-2011 Mandate renewed· Director
  • Julie De Nul
    Director
    State Gazette act 23106456 (16-08-2023)
    Current
    16-06-2011 → present
    3 events
    • 22-06-2023 Mandate renewed· Director
    • 23-06-2017 Appointed· Director
    • 16-06-2011 Mandate renewed· Director
  • Dirk Van Rompaey
    Director
    State Gazette act 23106456 (16-08-2023)
    Current
    04-12-2009 → present
    3 events
    • 22-06-2023 Mandate renewed· Director
    • 23-06-2017 Appointed· Director
    • 04-12-2009 Appointed· Director
Former directors (3)
  • Jan De Nul NVLegal entity
    Director· perm. rep.: Jan Pieter J. De Nul
    State Gazette act 23106456 (16-08-2023)
    Former
    22-06-2023 → 22-06-2023
    3 events
    • 22-06-2023 Resigned· Director
    • 22-06-2023 Mandate renewed· Director
    • 22-06-2023 Resigned· Managing director
  • Geert Ide
    Director
    State Gazette act 17182444 (29-12-2017)
    Former
    — → 01-06-2017
  • Herman Boeykens
    Director
    State Gazette act 10007727 (15-01-2010)
    Former
    — → 01-12-2009
Full appointment history from the Belgian State Gazette. Permanent representatives are shown for corporate directors.
Statutory auditor 3 auditor
Statutory auditor IRE/IBR number Tenure
BDO Bedrijfsrevisoren Burg.CVBACurrent
Statutory auditor · represented by Veerle Catry
 — 25-06-2014 → present
BDO Bedrijfsrevisoren bvCurrent
Statutory auditor · represented by Veerle Catry
 — 22-06-2023 → present
BDO Bedrijfsrevisoren CVBACurrent
Statutory auditor · represented by Veerle Catry
 — 13-07-2020 → 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 42919
Legal form Public limited company(014)
Incorporation23-09-1992
StatusActive
Postal code9308
Connections & network 9 connected companies
Group structure
iMinds
Parent · 1 subsidiary · 1 location
Control→
JKN Consult
Parent · 7 subsidiaries · 1 location
Control→
Linked via shared directors
iMinds
via Stijn Hanssens · Permanent representative
→
Network connections
Algemene Ondernemingen Soetaert
Shared corporate director
→
DOCK-SITE
Shared corporate director
→
FLANDERS DREDGING CORPORATION
Shared corporate director
→
Jan De Nul
Shared corporate director
→
Jan De Nul Dredging
Shared corporate director
→
SCK INVEST
Shared corporate director
→
Connections derived from shared directors, addresses, shareholders and group structure in the Belgian State Gazette.
Establishment units 6 locations
ENVISAN
Tragel 60, 9308 Aalstde activiteiten van bouweconomisten
since 19962.059.351.669
Envisan Centre de Valorisation Mons
Rue des Roseaux(B) zn, 7331 Saint-GhislainWinning van grind uit groeven of door middel van uitbaggering
since 20172.264.883.286
Envisan Centre de Valorisation Liège
Rue de l'Ile-Monsin 109, 4020 LiègeWinning van grind uit groeven of door middel van uitbaggering
since 20172.264.884.573
Envisan Valorisatiecentrum Gent
Hulsdonk 27, 9042 GentWinning van grind uit groeven of door middel van uitbaggering
since 20192.292.994.678
Envisan
Poldervlietweg 2, 2030 AntwerpenBaggerwerken
since 20212.324.852.745
Envisan
Blauwhoefstraat 1, 2040 AntwerpenBaggerwerken
since 20212.324.852.844
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 4 (80%) Wallonia 1 (20%)
Parcel (capakey) Region Area Buildings Height / fl.
53009B1000/00E007 Wallonia 87.4 ha 1 · 4.8 ha —
11816C0032/00B000 Flanders 25.2 ha 1 · 8,992 m² —
44813A0164/00E000 Flanders 13.1 ha 1 · 1,154 m² 15.5 m · 2 fl.
41029B0523/00S000 Flanders 2.3 ha 1 · 1,845 m² 14.0 m · 3 fl.
11818E0180/02D000indicative Flanders 1.2 ha 1 · 1,278 m² 18.1 m · 6 fl.
Methodology
via registered seat: 1 · via establishment units: 4
4 of 5 parcels with an exact address match; the rest are indicative.
Linked through address data — this is not proof of ownership.
Updates 65 events

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

2026
09-03-2026
State Gazette act Director changes
v3.2
09-03-2026
State Gazette act Director changes
2025
22-07-2025
State Gazette act Director changes
v3.2
22-07-2025
State Gazette act Director changes
22-07-2025
State Gazette act Director changes
v3.2
11-07-2025
NBB filing Annual accounts filed
fiscal year 2024 · volledig
05-03-2025
State Gazette act Director changes
05-03-2025
State Gazette act Director changes
v3.2
05-03-2025
State Gazette act Director changes
v3.2
2024
29-07-2024
NBB filing Annual accounts filed
fiscal year 2023 · volledig
26-02-2024
State Gazette act Statutes amendment
v3.2
26-02-2024
State Gazette act Statutes amendment
v3.2
2023
16-08-2023
State Gazette act Director changes
v3.2
16-08-2023
State Gazette act Director changes
v3.2
04-07-2023
NBB filing Annual accounts filed
fiscal year 2022 · volledig
2022
11-07-2022
NBB filing Annual accounts filed
fiscal year 2021 · volledig
2021
08-07-2021
NBB filing Annual accounts filed
fiscal year 2020 · volledig
07-07-2021
State Gazette act Director changes
v3.2
07-07-2021
State Gazette act Director changes
v3.2
02-04-2021
State Gazette act Director changes
v3.2
02-04-2021
State Gazette act Director changes
v3.2
2020
13-07-2020
State Gazette act Director changes
v3.2
13-07-2020
State Gazette act Director changes
v3.2
06-07-2020
NBB filing Annual accounts filed
fiscal year 2019 · volledig
2019
25-07-2019
State Gazette act Director changes
v3.2
25-07-2019
State Gazette act Director changes
v3.2
11-07-2019
NBB filing Annual accounts filed
fiscal year 2018 · volledig
10-01-2019
State Gazette act Director changes
v3.2
10-01-2019
State Gazette act Director changes
v3.2
2018
16-07-2018
NBB filing Annual accounts filed
fiscal year 2017 · volledig
12-06-2018
State Gazette act Director changes
v3.2
12-06-2018
State Gazette act Director changes
v3.2
09-01-2018
State Gazette act Statutes amendment
v3.2
09-01-2018
State Gazette act Statutes amendment
v3.2
09-01-2018
State Gazette act Capital & shares
v3.2
09-01-2018
State Gazette act Capital & shares
v3.2
2017
29-12-2017
State Gazette act Director changes
v3.2
29-12-2017
State Gazette act Director changes
v3.2
24-07-2017
State Gazette act Director changes
v3.2
24-07-2017
State Gazette act Director changes
v3.2
24-07-2017
State Gazette act Director changes
v3.2
24-07-2017
State Gazette act Director changes
v3.2
06-07-2017
NBB filing Annual accounts filed
fiscal year 2016 · volledig
31-05-2017
State Gazette act Miscellaneous
completed · Danièle Breckpot
31-05-2017
State Gazette act Miscellaneous
completed · Danièle Breckpot
05-04-2017
State Gazette act Miscellaneous
proposal · Julie De Nul
2016
16-11-2016
State Gazette act Director changes
v3.2
16-11-2016
State Gazette act Director changes
v3.2
24-08-2016
State Gazette act Director changes
v3.2
24-08-2016
State Gazette act Director changes
v3.2
01-07-2016
NBB filing Annual accounts filed
fiscal year 2015 · volledig
03-02-2016
State Gazette act Director changes
v3.2
03-02-2016
State Gazette act Director changes
v3.2
2015
17-04-2015
State Gazette act Statutes amendment
v3.2
02-04-2015
State Gazette act Director changes
v3.2
2014
27-11-2014
State Gazette act Director changes
v3.2
17-07-2014
State Gazette act Director changes
v3.2
2013
24-12-2013
State Gazette act Director changes
v3.2
2011
01-08-2011
State Gazette act Director changes
v3.2
01-08-2011
State Gazette act Director changes
v3.2
23-02-2011
State Gazette act Director changes
v3.2
23-02-2011
State Gazette act Director changes
v3.2
2010
15-01-2010
State Gazette act Director changes
v3.2
15-01-2010
State Gazette act Director changes
v3.2
2004
23-01-2004
State Gazette act Minor change
Other address change
Belgisch Staatsblad — acts 55 acts
Capital history · 2
09-01-2018
v3.2
09-01-2018
v3.2
All acts · 55 updated 3 months ago
2026
09-03-2026 1 director appointed, 1 resigning Director changes
  • Julie De Nul — Bestuurder
  • Julie De Nul — Bestuurder
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Julie De Nul",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Julie De Nul",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0448.294.111",
    "name_full": "ENVISAN"
  }
}
09-03-2026 1 director appointed, 1 resigning Director changes
  • Julie De Nul — Bestuurder
  • Julie De Nul — Bestuurder
Technical details 
{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Julie De Nul",
        "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": "2026-02-10",
      "evidence_quote": "De bijzondere algemene vergadering van aandeelhouders dd. 10 februari 2026 neemt akte van het ontslag met onmiddellijke ingang van Mw. Julie De Nul als bestuurder van de Vennootschap.",
      "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": "Julie De Nul",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": "regular",
      "via_org": {
        "kbo": "1033.865.689",
        "name": "JDN",
        "address": "Tragel 60, 9308 Hofstade (Aalst)",
        "country": "BE",
        "legal_form": "BV"
      },
      "statutory": null,
      "compensated": null,
      "effective_date": "2026-02-10",
      "evidence_quote": "De bijzondere algemene vergadering van aandeelhouders dd. 10 februari 2026 beslist unaniem en met onmiddellijk ingang om de besloten vennootschap JDN, met zetel te Tragel 60, 9308 Hofstade (Aalst) en ingeschreven in de Kruispuntbank der Ondernemingen onder nummer 1033.865.689 (\u0022JDN\u0022), op haar beurt ",
      "decharge_status": null,
      "mandate_duration": {
        "kind": "n_years",
        "value": 3
      },
      "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": "nl",
    "pub_date": "2026-03-09",
    "filing_date": "2026-02-27",
    "act_kind_objet": "Onderwerp akte:"
  },
  "decisions": [
    {
      "body": "bijzondere_algemene_vergadering",
      "date": "2026-02-10",
      "unanimous": true
    }
  ],
  "is_correction": false,
  "subject_company": {
    "kbo": "0448.294.111",
    "name_full": "ENVISAN",
    "legal_form": "NV",
    "_kbo_filled_from_list": true
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Anne Smet",
    "org_rep_person_name": null,
    "person_role_at_subject": "Gedelegeerd bestuurder"
  },
  "co_filed_documents": [],
  "corrected_publication_numac": null
}
2025
22-07-2025 Stijn Hanssens appointed as director Director changes
  • Stijn Hanssens — Bestuurder
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Stijn Hanssens",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0832360463",
        "name": "iMinds",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2025-06-23",
      "evidence_quote": "De algemene vergadering van aandeelhouders dd. 23 juni 2025 beslist unaniem en met onmiddellijk ingang om de besloten vennootschap iMinds, met zetel te Kroonstraat 1, 9830 Sint-Martens-Latem en ingeschreven in de Kruispuntbank der Ondernemingen onder nummer 0832.360.463 (\u0022iMinds\u0022), op haar beurt vas"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0448.294.111",
    "name_full": "ENVISAN",
    "legal_form": "NV"
  }
}
22-07-2025 1 director appointed, 1 resigning Director changes
  • Stijn Hanssens — Bestuurder
  • Stijn Hanssens — Bestuurder
Technical details 
{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Stijn Hanssens",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": "de_plein_droit_dissolution",
      "subkind": null,
      "via_org": null,
      "statutory": null,
      "compensated": null,
      "effective_date": "2025-06-10",
      "evidence_quote": "De algemene vergadering van aandeelhouders dd. 23 juni 2025 neemt akte van en aanvaardt het ontslag met ingang van 10 juni 2025 van de heer Stijn Hanssens als bestuurder van de Vennootschap.",
      "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": "Stijn Hanssens",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": null,
      "via_org": {
        "kbo": "0832.360.463",
        "name": "iMinds",
        "address": "Kroonstraat 1, 9830 Sint-Martens-Latem",
        "country": "BE",
        "legal_form": "besloten vennootschap"
      },
      "statutory": null,
      "compensated": null,
      "effective_date": "2025-06-23",
      "evidence_quote": "De algemene vergadering van aandeelhouders dd. 23 juni 2025 beslist unaniem en met onmiddellijk ingang om de besloten vennootschap iMinds, met zetel te Kroonstraat 1, 9830 Sint-Martens-Latem en ingeschreven in de Kruispuntbank der Ondernemingen onder nummer 0832.360.463 (\u0022iMinds\u0022), op haar beurt vas",
      "decharge_status": null,
      "mandate_duration": {
        "kind": "n_years",
        "value": 4
      },
      "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": "Gent",
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2025-07-22",
    "filing_date": "2025-07-11",
    "act_kind_objet": "Onderwerp akte:"
  },
  "decisions": [
    {
      "body": "algemene_vergadering",
      "date": "2025-06-23",
      "unanimous": true
    }
  ],
  "is_correction": false,
  "subject_company": {
    "kbo": "0448.294.111",
    "name_full": "ENVISAN",
    "legal_form": "Naamloze vennootschap"
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Anne Smet",
    "org_rep_person_name": null,
    "person_role_at_subject": "Gedelegeerd bestuurder"
  },
  "co_filed_documents": [],
  "corrected_publication_numac": null
}
22-07-2025 1 director appointed, 1 resigning Director changes
  • Stijn Hanssens — Bestuurder
  • Stijn Hanssens — Bestuurder
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Stijn Hanssens",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Stijn Hanssens",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0448.294.111",
    "name_full": "ENVISAN"
  }
}
05-03-2025 2 directors appointed Director changes
  • Jan Neckebroeck — Bestuurder
  • Stijn Hanssens — Bestuurder
Technical details 
{
  "events": [
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Jan Neckebroeck",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": "regular",
      "via_org": {
        "kbo": "1017.509.907",
        "name": "JKN Consult",
        "address": "Wijmenstraat 112, 9340 Impe",
        "country": "BE",
        "legal_form": "BV"
      },
      "statutory": "statutair",
      "compensated": null,
      "effective_date": "2025-02-25",
      "evidence_quote": "",
      "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",
      "person": {
        "rrn": null,
        "name": "Stijn Hanssens",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": "regular",
      "via_org": null,
      "statutory": "statutair",
      "compensated": null,
      "effective_date": "2025-02-25",
      "evidence_quote": "",
      "decharge_status": null,
      "mandate_duration": {
        "kind": "n_years",
        "value": "4"
      },
      "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": null,
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2025-03-05",
    "filing_date": "2025-02-25",
    "act_kind_objet": "Onderwerp akte:"
  },
  "decisions": [
    {
      "body": "bijzondere_algemene_vergadering",
      "date": "2025-02-06",
      "unanimous": true
    }
  ],
  "is_correction": false,
  "subject_company": {
    "kbo": "0448.294.111",
    "name_full": "ENVISAN",
    "legal_form": "NV"
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Anne Smet",
    "org_rep_person_name": null,
    "person_role_at_subject": "Gedelegeerd bestuurder"
  },
  "co_filed_documents": [],
  "corrected_publication_numac": null
}
05-03-2025 2 directors appointed Director changes
  • Jan Neckebroeck — Bestuurder
  • Stijn Hanssens — Bestuurder
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Jan Neckebroeck",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "1017509907",
        "name": "JKN Consult",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2025-02-06",
      "evidence_quote": "De bijzondere algemene vergadering van aandeelhouders dd. 6 februari 2025 beslist unaniem en met onmiddellijke ingang om volgende (rechts)personen tot bestuurders van de Vennootschap te benoemen voor een periode van 4 jaar, tot na de algemene vergadering van 2029: - de besloten vennootschap JKN Cons"
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Stijn Hanssens",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2025-02-06",
      "evidence_quote": "De bijzondere algemene vergadering van aandeelhouders dd. 6 februari 2025 beslist unaniem en met onmiddellijke ingang om volgende (rechts)personen tot bestuurders van de Vennootschap te benoemen voor een periode van 4 jaar, tot na de algemene vergadering van 2029: ... - dhr. Stijn Hanssens, woonplaa"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0448.294.111",
    "name_full": "ENVISAN",
    "legal_form": "NV"
  }
}
05-03-2025 2 directors appointed Director changes
  • JKN Consult — Bestuurder
  • Stijn Hanssens — Bestuurder
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "JKN Consult",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Stijn Hanssens",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0448.294.111",
    "name_full": "ENVISAN"
  }
}
2024
26-02-2024 Articles of association amended Statutes amendment
Summary: v3.2
Technical details 
{
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "statute_change": {
    "name_change": false,
    "seat_change": false,
    "object_change": true,
    "effective_date": "2024-02-22",
    "legal_form_change": false
  },
  "bedrijfsrevisor": null,
  "subject_company": {
    "kbo": "0448.294.111",
    "name_full": "ENVISAN",
    "legal_form": "NV"
  },
  "signature_regime": "joint_two",
  "special_mandates": [
    {
      "quote": "De vergadering verleent aan alle medewerkers en alle notarissen van het kantoor van ondergetekende notaris alle machten om de geco\u00F6rdineerde tekst van de statu-ten van de Ven-nootschap op te stellen, te onderteke-nen en neer te leggen op de griffie van de bevoegde ondernemingsrechtbank, overeenkomstig de wet-telijke bepalingen ter zake.",
      "holder_kbo": null,
      "holder_name": "kantoor van ondergetekende notaris",
      "scope_categories": [
        "publication",
        "filing"
      ],
      "with_substitution": false
    },
    {
      "quote": "De vergadering verleent bijzondere volmacht aan de heer DE PAUW Mario, wonende te 1745 Opwijk, Ringlaan 229, evenals aan diens aangestelden en lasthebbers, met mogelijkheid tot indeplaatsstelling, teneinde de vervulling van de formaliteiten bij een ondernemingsloket met het oog op de inschrijving/aanpassing van de gegevens in de Kruispuntbank van Ondernemingen, en, desgevallend, bij de Administratie van de Belasting over de Toegevoegde Waarde, te verzekeren.",
      "holder_kbo": null,
      "holder_name": "DE PAUW Mario",
      "scope_categories": [
        "KBO",
        "tax",
        "filing"
      ],
      "with_substitution": true
    }
  ],
  "governance_change": {
    "admin_delegated_added": [
      {
        "name": "SMET Anne",
        "quote": "Werd benoemd als gedelegeerd bestuurder, voor een duur gelijklopend met haar mandaat als bestuurder: -Mevrouw SMET Anne, voornoemd.",
        "excluded_powers": null
      }
    ]
  }
}
26-02-2024 Articles of association amended Statutes amendment
Summary: v3.2
Technical details 
{
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "name_change": {
    "new": "",
    "old": "",
    "changed": false
  },
  "seat_change": {
    "changed": false
  },
  "object_change": {
    "changed": false
  },
  "subject_company": {
    "kbo": "0448.294.111",
    "name_full": "ENVISAN"
  },
  "legal_form_change": {
    "new": "naamloze vennootschap",
    "old": "naamloze vennootschap",
    "changed": false
  }
}
2023
16-08-2023 3 directors appointed, 1 resigning Director changes
  • Anne Smet — Gedelegeerd bestuurder en voorzitter raad van bestuur
  • BDO Bedrijfsrevisoren BV — Commissaris
  • Veerle Catry — Permanente vertegenwoordiger commissaris
  • Jan De Nul NV — Gedelegeerd bestuurder en voorzitter raad van bestuur
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "director_out",
      "role": "gedelegeerd bestuurder en voorzitter raad van bestuur",
      "person": {
        "rrn": null,
        "name": "Jan De Nul NV",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "gedelegeerd bestuurder en voorzitter raad van bestuur",
      "person": {
        "rrn": null,
        "name": "Anne Smet",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "BDO Bedrijfsrevisoren BV",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "permanente vertegenwoordiger commissaris",
      "person": {
        "rrn": null,
        "name": "Veerle Catry",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0448.294.111",
    "name_full": "ENVISAN"
  }
}
16-08-2023 2 directors appointed, 2 resigning, 6 reappointed Director changes
  • Anne Smet — Gedelegeerd bestuurder
  • Anne Smet — Bestuurder
  • Jan Pieter J. De Nul — Gedelegeerd bestuurder
  • Jan Pieter J. De Nul — Bestuurder
  • J.P.J. De Nul — Bestuurder
  • Julie De Nul — Bestuurder
  • Paul Lievens — Bestuurder
  • Dirk Van Rompaey — Bestuurder
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "J.P.J. De Nul",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "Jan De Nul NV",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2023-06-22",
      "evidence_quote": "De algemene vergadering van aandeelhouders dd. 22 juni 2023 beslist met eenparigheid van stemmen en met onmiddellijke ingang, om het mandaat van volgende bestuurders, allen met woonstkeuze op de zetel van de Vennootschap, te hernieuwen voor een periode van 6 jaar, tot na de algemene vergadering van "
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Julie De Nul",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2023-06-22",
      "evidence_quote": "De algemene vergadering van aandeelhouders dd. 22 juni 2023 beslist met eenparigheid van stemmen en met onmiddellijke ingang, om het mandaat van volgende bestuurders, allen met woonstkeuze op de zetel van de Vennootschap, te hernieuwen voor een periode van 6 jaar, tot na de algemene vergadering van "
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Paul Lievens",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2023-06-22",
      "evidence_quote": "De algemene vergadering van aandeelhouders dd. 22 juni 2023 beslist met eenparigheid van stemmen en met onmiddellijke ingang, om het mandaat van volgende bestuurders, allen met woonstkeuze op de zetel van de Vennootschap, te hernieuwen voor een periode van 6 jaar, tot na de algemene vergadering van "
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Dirk Van Rompaey",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2023-06-22",
      "evidence_quote": "De algemene vergadering van aandeelhouders dd. 22 juni 2023 beslist met eenparigheid van stemmen en met onmiddellijke ingang, om het mandaat van volgende bestuurders, allen met woonstkeuze op de zetel van de Vennootschap, te hernieuwen voor een periode van 6 jaar, tot na de algemene vergadering van "
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Anne Smet",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2023-06-22",
      "evidence_quote": "De algemene vergadering van aandeelhouders dd. 22 juni 2023 beslist met eenparigheid van stemmen en met onmiddellijke ingang, om het mandaat van volgende bestuurders, allen met woonstkeuze op de zetel van de Vennootschap, te hernieuwen voor een periode van 6 jaar, tot na de algemene vergadering van "
    },
    {
      "kind": "commissaris_renew",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Veerle Catry",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "BDO Bedrijfsrevisoren BV",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2023-06-22",
      "evidence_quote": "De algemene vergadering dd. 22 juni 2023 beslist eveneens met een eenparigheid van stemmen om BDO Bedrijfsrevisoren BV, Brusselsesteenweg 92, 9090 Melle, te herbenoemen tot commissaris voor een periode van 3 jaar."
    },
    {
      "kind": "director_out",
      "role": "gedelegeerd_bestuurder",
      "person": {
        "rrn": null,
        "name": "Jan Pieter J. De Nul",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "Jan De Nul NV",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2023-06-22",
      "evidence_quote": "De Raad van Bestuur dd. 22 juni 2023 beslist, na herbenoeming van de voltallige raad van bestuur door de algimiene vergadering van heden, om met onmiddellijke ingang: - een einde te stellen aan het mandaat van Jan De Nul NV, vast vertegenwoordigd door de heer Jan Pieter J. De Nul, als gedelegeerd be"
    },
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Jan Pieter J. De Nul",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "Jan De Nul NV",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2023-06-22",
      "evidence_quote": "De Raad van Bestuur dd. 22 juni 2023 beslist, na herbenoeming van de voltallige raad van bestuur door de algimiene vergadering van heden, om met onmiddellijke ingang: - een einde te stellen aan het mandaat van Jan De Nul NV, vast vertegenwoordigd door de heer Jan Pieter J. De Nul, als gedelegeerd be"
    },
    {
      "kind": "director_in",
      "role": "gedelegeerd_bestuurder",
      "person": {
        "rrn": null,
        "name": "Anne Smet",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2023-06-22",
      "evidence_quote": "De Raad van Bestuur dd. 22 juni 2023 beslist, na herbenoeming van de voltallige raad van bestuur door de algimiene vergadering van heden, om met onmiddellijke ingang: ... - mevrouw Anne Smet aan te stellen als gedelegeerd bestuurder en voorzitter van de raad van bestuur van de Vennootschap voor de d"
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Anne Smet",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2023-06-22",
      "evidence_quote": "De Raad van Bestuur dd. 22 juni 2023 beslist, na herbenoeming van de voltallige raad van bestuur door de algimiene vergadering van heden, om met onmiddellijke ingang: ... - mevrouw Anne Smet aan te stellen als gedelegeerd bestuurder en voorzitter van de raad van bestuur van de Vennootschap voor de d"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0448.294.111",
    "name_full": "ENVISAN",
    "legal_form": "NV"
  }
}
2021
07-07-2021 Change in the board of directors Director changes
Summary: v3.2
Technical details 
{
  "events": [],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0448.294.111",
    "name_full": "ENVISAN",
    "legal_form": "NV"
  }
}
07-07-2021 Jan De Nul appointed as director Director changes
  • Jan De Nul — Bestuurder
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Jan De Nul",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0448.294.111",
    "name_full": "ENVISAN"
  }
}
02-04-2021 Change in the board of directors Director changes
Summary: v3.2
Technical details 
{
  "events": [],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0448.294.111",
    "name_full": "ENVISAN"
  }
}
02-04-2021 Change in the board of directors Director changes
Summary: v3.2
Technical details 
{
  "events": [],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0448.294.111",
    "name_full": "ENVISAN",
    "legal_form": "NV"
  }
}
2020
13-07-2020 Veerle Catry reappointed as statutory auditor Director changes
  • Veerle Catry — Commissaris
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "commissaris_renew",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Veerle Catry",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "BDO Bedrijfsrevisoren CVBA",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "De algemene vergadering van aandeelhouders dd. 24 juni 2020 beslist met een eenparigheid van stemmen om BDO Bedrijfsrevisoren CVBA, Brusselsesteenweg 92, 9090 Melle, te benoemen tot commissaris voor een periode van 3 jaar."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0448.294.111",
    "name_full": "ENVISAN",
    "legal_form": "NV"
  }
}
13-07-2020 2 directors appointed Director changes
  • BDO Bedrijfsrevisoren CVBA — Commissaris
  • Veerle Catry — Permanente vertegenwoordiger
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "director_in",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "BDO Bedrijfsrevisoren CVBA",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "permanente vertegenwoordiger",
      "person": {
        "rrn": null,
        "name": "Veerle Catry",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0448.294.111",
    "name_full": "Envisan"
  }
}
2019
25-07-2019 3 directors appointed, 3 resigning Director changes
  • Anne Smet — Bestuurder
  • Jan Pieter Jozef De Nul — Gedelegeerd bestuurder
  • Jan Pieter Jozef De Nul — Voorzitter van de raad van bestuur
  • Jan Pieter Jozef De Nul — Bestuurder
  • Jan Pieter Jozef De Nul — Gedelegeerd bestuurder
  • Jan Pieter Jozef De Nul — Voorzitter van de raad van bestuur
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Jan Pieter Jozef De Nul",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Anne Smet",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_out",
      "role": "gedelegeerd bestuurder",
      "person": {
        "rrn": null,
        "name": "Jan Pieter Jozef De Nul",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_out",
      "role": "voorzitter van de raad van bestuur",
      "person": {
        "rrn": null,
        "name": "Jan Pieter Jozef De Nul",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "gedelegeerd bestuurder",
      "person": {
        "rrn": null,
        "name": "Jan Pieter Jozef De Nul",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "voorzitter van de raad van bestuur",
      "person": {
        "rrn": null,
        "name": "Jan Pieter Jozef De Nul",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0448.294.111",
    "name_full": "ENVISAN"
  }
}
25-07-2019 Anne Smet appointed as director Director changes
  • Anne Smet — Bestuurder
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Anne Smet",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2019-06-24",
      "evidence_quote": "De Algemene Vergadering dd. 24 juni 2019 benoemt met onmiddellijke ingang mevrouw Anne Smet, geco\u00F6pteerd door de Raad van Bestuur van 17 december 2018 ter vervanging van de heer Walter De Jonghe, op zijn beurt ontslagnemend per 17 december 2018, ter voleindiging van het mandaat van de heer Walter De"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0448.294.111",
    "name_full": "ENVISAN",
    "legal_form": "NV"
  }
}
10-01-2019 2 directors appointed, 2 resigning Director changes
  • An Smet — Bestuurder
  • An Smet — Vaste vertegenwoordiger
  • Walter De Jonghe — Bestuurder
  • Walter De Jonghe — Vaste vertegenwoordiger
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Walter De Jonghe",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_out",
      "role": "vaste vertegenwoordiger",
      "person": {
        "rrn": null,
        "name": "Walter De Jonghe",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "An Smet",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "vaste vertegenwoordiger",
      "person": {
        "rrn": null,
        "name": "An Smet",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0448.294.111",
    "name_full": "ENVISAN"
  }
}
10-01-2019 An Smet appointed as director Director changes
  • An Smet — Bestuurder
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "An Smet",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2018-12-17",
      "evidence_quote": "De raad van bestuur d.d. 17 december 2018 beslist mevrouw An Smet, met professioneel adres te Tragel 60, 9308 Hofstade-Aalst, te co\u00F6pteren tot bestuurder ter vervanging van de heer Walter De Jonghe."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0448.294.111",
    "name_full": "ENVISAN",
    "legal_form": "NV"
  }
}
2018
12-06-2018 Change in the board of directors Director changes
Summary: v3.2
Technical details 
{
  "events": [],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0448.294.111",
    "name_full": "ENVISAN",
    "legal_form": "NV"
  }
}
12-06-2018 Change in the board of directors Director changes
Summary: v3.2
Technical details 
{
  "events": [],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0448.294.111",
    "name_full": "ENVISAN"
  }
}
09-01-2018 Articles of association amended Statutes amendment
Summary: v3.2
Technical details 
{
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "name_change": {
    "new": "",
    "old": "",
    "changed": false
  },
  "seat_change": {
    "changed": false
  },
  "object_change": {
    "changed": false
  },
  "subject_company": {
    "kbo": "0448.294.111",
    "name_full": "Envisan"
  },
  "legal_form_change": {
    "new": "naamloze vennootschap",
    "old": "naamloze vennootschap",
    "changed": false
  }
}
09-01-2018 Articles of association amended Statutes amendment
Summary: v3.2
Technical details 
{
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "statute_change": {
    "name_change": false,
    "seat_change": false,
    "object_change": false,
    "effective_date": "2017-12-18",
    "legal_form_change": false
  },
  "bedrijfsrevisor": null,
  "subject_company": {
    "kbo": "0448.294.111",
    "name_full": "ENVISAN",
    "legal_form": "NV"
  },
  "signature_regime": null,
  "special_mandates": [],
  "governance_change": {
    "admin_delegated_added": []
  }
}
09-01-2018 Capital increase of €30,000,000 to €40,000,000 Capital & shares
  • €10.000.000 → €40.000.000
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "capital_increase",
      "amount": 30000000.0,
      "currency": "EUR",
      "after_eur": 40000000.0,
      "delta_eur": 30000000.0,
      "before_eur": 10000000.0,
      "amount_type": "kapitaal_effectief",
      "effective_date": "2017-12-18",
      "evidence_quote": "De vergadering beslist het kapitaal van de vennootschap te verhogen met dertig miljoen euro (\u20AC 30.000.000,00), om het kapitaal van tien miljoen euro (\u20AC 10.000.000,00) te verhogen tot veertig miljoen euro (\u20AC 40.000.000,00). De vergadering beslist dat deze kapitaalverhoging zal verwezenlijkt worden door inbreng in geld",
      "contribution_type": "cash"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0448.294.111",
    "name_full": "ENVISAN",
    "legal_form": "NV"
  }
}
09-01-2018 Capital increase of €30,000,000 to €40,000,000 Capital & shares
  • €10.000.000 → €40.000.000
  • Inbreng in geld · Apport en numéraire
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "capital_increase",
      "after_eur": 40000000,
      "delta_eur": 30000000,
      "before_eur": 10000000,
      "contribution_type": "geld"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0448.294.111",
    "name_full": "Envisan"
  }
}
2017
29-12-2017 1 director appointed, 1 resigning Director changes
  • Walter De Jonghe — Bestuurder
  • Geert Ide — Bestuurder
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Walter De Jonghe",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0448294111",
        "name": "ENVISAN NV",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2017-06-01",
      "evidence_quote": "De raad van bestuur d.d. 2 juni 2017 benoemt met ingang van 1 juni 2017 dhr. Walter De Jonghe tot vaste vertegenwoordiger van Envisan NV, bestuurder-rechtspersoon van vennootschappen."
    },
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Geert Ide",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2017-06-01",
      "evidence_quote": "Dit ter vervanging van dhr. Geert Ide, ontslagnemend per 1 juni 2017."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0448.294.111",
    "name_full": "ENVISAN",
    "legal_form": "NV"
  }
}
29-12-2017 1 director appointed, 1 resigning Director changes
  • Walter De Jonghe — Vaste vertegenwoordiger
  • Geert Ide — Vaste vertegenwoordiger
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "director_in",
      "role": "vaste vertegenwoordiger",
      "person": {
        "rrn": null,
        "name": "Walter De Jonghe",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_out",
      "role": "vaste vertegenwoordiger",
      "person": {
        "rrn": null,
        "name": "Geert Ide",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0448.294.111",
    "name_full": "ENVISAN"
  }
}
First 30 of 55 acts
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Company registry (CBE) Crossroads Bank
Activities
Sanering en ander afvalbeheer39000Sanering en ander afvalbeheer39000Waterbouw, m.u.v. baggerwerken42919Waterbouw, muv baggerwerken42919Overige waterbouw45242Sanering en dergelijke activiteiten90032Verhuur van machines en installaties voor de bouwnijverheid71320Verhuur en lease van machines en installaties voor de bouwnijverheid en de weg- en waterbouw77320Verhuur en lease van machines en installaties voor de bouwnijverheid en de weg- en waterbouw77320
Primary activity highlighted.
Names & trade names
Legal nameNL Envisan
Registered office
Tragel 60
9308 Aalst, Belgium
Official data from the Crossroads Bank for Enterprises (CBE). Available for every registered company.
Similar companies Same NACE
Jan De Nul BE 0406.041.406 · Aalst
Vlaamse Bagger Maatschappij BE 0451.192.431 · Aalst
ABrio BE 0753.735.926 · Beveren-Kruibeke-Zwijndrecht
ACOTEC BE 0448.964.401 · Aalst
ALGEMENE ONDERNEMING R. DE ROECK BE 0436.452.191 · Beveren-Kruibeke-Zwijndrecht
Source: Belgian State Gazette, CBE, NBB · generated via checked.be · indicative