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Complete company report
Generated 12-08-2026
Active BE 0448.294.111Public limited company

Envisan

Tragel 60 ·9308 Aalst, Belgium· 33 yrs active
Sector: Waterbouw, muv baggerwerken (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 8
Locations 6
Publications 30
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 2 signals
Long-established
Founded in 1992, 33 years in business.
No legal incidents
No bankruptcy, reorganisation or interim measure in the Belgisch Staatsblad, and the KBO register records a normal legal situation.
Administrative Flags 0 events
No strikeouts found in the KBO publications we processed. That series starts in 2021 and has gaps, so this is not a confirmation that there is nothing.
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
  • Jan De Nul NVLegal entity
    Director· perm. rep.: J.P.J. De Nul
    State Gazette act 23106456 (16-08-2023)
    Current
    22-06-2023 → present
    3 events
    • 22-06-2023 Mandate renewed· Director
    • 22-06-2023 Resigned· Managing director
    • 22-06-2023 Resigned· Director
  • 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
  • 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
  • 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
Historic, not recently confirmed (6)
These mandates remain open in the register but have not been confirmed by a new act in over six years. They do not count as active directors.
  • An Smet
    Director
    State Gazette act 19005460 (10-01-2019)
    Not recently confirmed
    last confirmed in an act from 2019
  • ir. J.P.J. De Nul
    Director
    State Gazette act 17106643 (24-07-2017)
    Not recently confirmed
    last confirmed in an act from 2017
    2 events
    • 23-06-2017 Appointed· Director
    • 16-06-2011 Mandate renewed· Director
  • Walter De Jonghe
    Director
    State Gazette act 17106643 (24-07-2017)
    Not recently confirmed
    last confirmed in an act from 2017
    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)
    Not recently confirmed
    last confirmed in an act from 2011
  • Ir. Dirk Van Rompaey
    Director
    State Gazette act 11118174 (01-08-2011)
    Not recently confirmed
    last confirmed in an act from 2011
  • Ir. Geert Ide
    Director
    State Gazette act 11118174 (01-08-2011)
    Not recently confirmed
    last confirmed in an act from 2011
Former directors (2)
  • 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 bvCurrent
Statutory auditor · represented by Veerle Catry
 - 22-06-2023 → present
BDO Bedrijfsrevisoren Burg.CVBA
Statutory auditor · represented by Veerle Catry
succeeded by BDO Bedrijfsrevisoren CVBA in 2020
 - 25-06-2014 → 13-07-2020
BDO Bedrijfsrevisoren CVBA
Statutory auditor · represented by Veerle Catry
succeeded by BDO Bedrijfsrevisoren bv in 2023
 - 13-07-2020 → 22-06-2023
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 Waterbouw, muv baggerwerken(42919)
Legal form Public limited company(014)
Incorporation23-09-1992
StatusActive
Postal code9308
Connections & network 9 connected companies
Group structure
iMinds
Sits on the board · 1 subsidiary · 1 location
Control→
JKN Consult
Sits on the board · 7 subsidiaries · 1 location
Control→
Linked via shared directors
iMinds
viaStijn 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.
Ownership & control 2 parties
Control over this companysits on this company's board2
JKN Consult
7 subsidiaries · 1 location
iMinds
1 subsidiary · 1 location
controls
EnvisanBE 0448.294.111

Each band states what its claims rest on. A board seat is influence over the board, not ownership. Court mandates (receiver, interim administrator) and liquidation mandates do not link companies and are therefore absent here; they belong under Directors & mandates.

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 40 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
2025
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
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
2023
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
02-04-2021
State Gazette act Director changes
v3.2
2020
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
11-07-2019
NBB filing Annual accounts filed
fiscal year 2018 · volledig
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
09-01-2018
State Gazette act Capital & shares
v3.2
2017
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
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
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
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
23-02-2011
State Gazette act Director changes
v3.2
2010
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 30 acts
Capital history · 1
09-01-2018
v3.2
All acts · 30 updated 5 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"
  }
}
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"
  }
}
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"
  }
}
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
      }
    ]
  }
}
2023
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"
  }
}
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"
  }
}
2019
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 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"
  }
}
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"
  }
}
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"
  }
}
24-07-2017 5 directors appointed, 1 reappointed Director changes
  • ir. J.P.J. De Nul, Bestuurder
  • Julie De Nul, Bestuurder
  • Paul Lievens, Bestuurder
  • Walter De Jonghe, Bestuurder
  • Dirk Van Rompaey, Bestuurder
  • BDO Bedrijfsrevisoren Burg. CVBA, Commissaris
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "ir. J.P.J. De Nul",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2017-06-23",
      "evidence_quote": "De algemene vergadering d.d 23 juni 2017 beslist met eenparigheid van stemmen en met onmiddellijke ingang te herbenoemen als bestuurders: -lr. J.P.J. De Nul, met professioneel adres te Tragel 60, 9308 Hofstade-Aalst;"
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Julie De Nul",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2017-06-23",
      "evidence_quote": "De algemene vergadering d.d 23 juni 2017 beslist met eenparigheid van stemmen en met onmiddellijke ingang te herbenoemen als bestuurders: -Julie De Nul, met professioneel adres te Tragel 60, 9308 Hofstade-Aalst;"
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Paul Lievens",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2017-06-23",
      "evidence_quote": "De algemene vergadering d.d 23 juni 2017 beslist met eenparigheid van stemmen en met onmiddellijke ingang te herbenoemen als bestuurders: -Paul Lievens, met professioneel adres te Tragel 60, 9308 Hofstade-Aalst;"
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Walter De Jonghe",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2017-06-23",
      "evidence_quote": "De algemene vergadering d.d 23 juni 2017 beslist met eenparigheid van stemmen en met onmiddellijke ingang te herbenoemen als bestuurders: -Walter De Jonghe, met professioneel adres te Tragei 60, 9308 Hofstade-Aalst;"
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Dirk Van Rompaey",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2017-06-23",
      "evidence_quote": "De algemene vergadering d.d 23 juni 2017 beslist met eenparigheid van stemmen en met onmiddellijke ingang te herbenoemen als bestuurders: -Dirk Van Rompaey, met professioneel adres te Tragel 60, 9308 Hofstade-Aalst;"
    },
    {
      "kind": "commissaris_renew",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "BDO Bedrijfsrevisoren Burg. CVBA",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2017-06-23",
      "evidence_quote": "De algemene vergadering d.d 23 juni 2017 beslist met eenparigheid van stemmen en met onmiddellijke ingang om BDO Bedrijfsrevisoren Burg. CVBA, gevestigd te 9820 Merelbeke, Guldensporenpark 100 (BLOK K), te herbenoemen tot commissaris van de Vennootschap"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0448.294.111",
    "name_full": "ENVISAN",
    "legal_form": "NV"
  }
}
24-07-2017 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"
  }
}
31-05-2017 Publication in the Belgian Official Gazette, Miscellaneous Miscellaneous·Danièle Breckpot
Summary: completedNotary: Danièle Breckpot · Aalst
Technical details 
{
  "stage": "completed",
  "notary": {
    "name": "Dani\u00E8le Breckpot",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Aalst",
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2017-05-31",
    "filing_date": "2017-05-19",
    "act_kind_objet": "Geruisloze fusie - BAV van de overnemende vennootschap"
  },
  "decision": {
    "body": "buitengewone_algemene_vergadering",
    "act_date": "2017-05-19",
    "unanimous": true
  },
  "conversion": null,
  "detected_kind": "merger_absorption",
  "report_waiver": null,
  "restructuring": {
    "parties": [
      {
        "kbo": "0448.294.111",
        "name": "ENVISAN",
        "role": "acquiring",
        "address": "Tragel 60, 9308 Aalst (Hofstade)",
        "is_foreign": false,
        "legal_form": "naamloze vennootschap",
        "is_new_company": false,
        "jurisdiction_country": "BE"
      },
      {
        "kbo": "0411.922.277",
        "name": "ENVISAN INTERNATIONAL",
        "role": "absorbed",
        "address": "rue des Fabriques, 8, 6220 Fleurus",
        "is_foreign": false,
        "legal_form": "naamloze vennootschap",
        "is_new_company": false,
        "jurisdiction_country": "BE"
      }
    ],
    "exchange_ratio": null,
    "legal_articles": [
      "12:7",
      "12:50",
      "719"
    ],
    "is_cross_border": false,
    "is_silent_merger": true,
    "balance_basis_date": "2016-12-31",
    "exchange_ratio_text": null,
    "new_shares_issued_n": 0,
    "real_estate_included": false,
    "patrimony_description": "Het gehele vermogen van de overgenomen vennootschap wordt overgenomen onder algemene titel, inclusief alle activa en passiva, immateri\u00EBle rechten, handelsnaam, merken, cli\u00EBnteel, bedrijfsorganisatie, boekhouding en vergunningen.",
    "equity_transferred_eur": null,
    "accounting_effective_date": "2017-01-01"
  },
  "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": "Dani\u00E8le Breckpot",
    "org_rep_person_name": null
  },
  "summary_narrative": "De buitengewone algemene vergadering van ENVISAN, gehouden op 19 mei 2017, heeft met eenparigheid van stemmen het fusievoorstel goedgekeurd voor een geruisloze fusie door overname van ENVISAN INTERNATIONAL door ENVISAN. De fusie is uitgevoerd op basis van artikel 12:7 en 12:50 van het Wetboek van Vennootschappen, waarbij het gehele vermogen van ENVISAN INTERNATIONAL onder algemene titel overgaat op ENVISAN zonder liquidatie. De boekhoudkundige retroactiviteit is vanaf 1 januari 2017. Geen onroerende goederen zijn overgedragen. De vergadering verleent ook volmacht aan Mevrouw Tania Goossens voo",
  "co_filed_documents": [
    "expeditie van de akte van 9 mei 2017 met 2 onderhandse volmachten"
  ],
  "detected_real_type": "fusion_completed",
  "referenced_correction": null,
  "should_reroute_to_category": null
}
31-05-2017 Publication in the Belgian Official Gazette, Miscellaneous Miscellaneous·Danièle Breckpot
Summary: completedNotary: Danièle Breckpot · Aalst
Technical details 
{
  "stage": "completed",
  "notary": {
    "name": "Dani\u00E8le Breckpot",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Aalst",
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2017-05-31",
    "filing_date": "2017-05-19",
    "act_kind_objet": "Geruisloze fusie - BAV van de overnemende vennootschap"
  },
  "decision": {
    "body": "buitengewone_algemene_vergadering",
    "act_date": "2017-05-19",
    "unanimous": true
  },
  "conversion": null,
  "detected_kind": "merger_absorption",
  "report_waiver": null,
  "restructuring": {
    "parties": [
      {
        "kbo": "0448.294.111",
        "name": "ENVISAN",
        "role": "acquiring",
        "address": "Tragel 60, 9308 Aalst (Hofstade)",
        "is_foreign": false,
        "legal_form": "naamloze vennootschap",
        "is_new_company": false,
        "jurisdiction_country": "BE"
      },
      {
        "kbo": "0478.494.268",
        "name": "SOL\u0026VAL",
        "role": "absorbed",
        "address": "Zoning Industriel de Ghlin-Baudour Sud, Rue des Roseaux, 7331 Saint-Ghislain (Baudour)",
        "is_foreign": false,
        "legal_form": "naamloze vennootschap",
        "is_new_company": false,
        "jurisdiction_country": "BE"
      }
    ],
    "exchange_ratio": null,
    "legal_articles": [
      "12:7",
      "12:50",
      "12:75",
      "719"
    ],
    "is_cross_border": false,
    "is_silent_merger": true,
    "balance_basis_date": "2016-12-31",
    "exchange_ratio_text": null,
    "new_shares_issued_n": 0,
    "real_estate_included": false,
    "patrimony_description": "Het gehele vermogen van de overgenomen vennootschap SOL\u0026VAL NV, inclusief alle activa en passiva, immateri\u00EBle rechten (merken, handelsnaam, cli\u00EBnteel, bedrijfsorganisatie), vergunningen en registraties, gaat onder algemene titel over op ENVISAN NV.",
    "equity_transferred_eur": null,
    "accounting_effective_date": "2017-01-01"
  },
  "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": "Tania Goossens",
    "org_rep_person_name": null
  },
  "summary_narrative": "De buitengewone algemene vergadering van ENVISAN NV, gehouden op 19 mei 2017, heeft met eenparigheid van stemmen het fusievoorstel goedgekeurd voor een geruisloze fusie door overname van SOL\u0026VAL NV. De overnemende vennootschap, ENVISAN NV, neemt het gehele vermogen van SOL\u0026VAL NV onder algemene titel over, met boekhoudkundige retroactiviteit vanaf 1 januari 2017. De fusie is ingegeven door operationele vereenvoudiging en schaalvoordelen. De overgenomen vennootschap wordt zonder liquidatie ontbonden.",
  "co_filed_documents": [
    "expeditie van de akte met 2 volmachten"
  ],
  "detected_real_type": "fusion_completed",
  "referenced_correction": null,
  "should_reroute_to_category": null
}
05-04-2017 Publication in the Belgian Official Gazette, Miscellaneous Miscellaneous·Julie De Nul
Summary: proposalNotary: Julie De Nul · Gent
Technical details 
{
  "stage": "proposal",
  "notary": {
    "name": "Julie De Nul",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Gent",
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2017-04-05",
    "filing_date": "2017-03-23",
    "act_kind_objet": "Neerlegging fusievoorstel"
  },
  "decision": {
    "body": "buitengewone_algemene_vergadering",
    "act_date": "2017-03-21",
    "unanimous": null
  },
  "conversion": null,
  "detected_kind": "merger_absorption",
  "report_waiver": null,
  "restructuring": {
    "parties": [
      {
        "kbo": "0411.922.277",
        "name": "ENVISAN INTERNATIONAL SA",
        "role": "absorbed",
        "address": "Rue des Fabriques 8, 6220 Fleurus",
        "is_foreign": false,
        "legal_form": "SA",
        "is_new_company": false,
        "jurisdiction_country": null
      },
      {
        "kbo": "0478.494.268",
        "name": "SOL\u0026VAL SA",
        "role": "absorbed",
        "address": "Zoning Industriel de Ghlin-Baudour Sud, Rue des Roseaux, 7331 Saint Ghislain",
        "is_foreign": false,
        "legal_form": "SA",
        "is_new_company": false,
        "jurisdiction_country": null
      },
      {
        "kbo": "0448.294.111",
        "name": "Envisan NV",
        "role": "acquiring",
        "address": "Tragel 60, B-9308 Hofstade-Aalst",
        "is_foreign": false,
        "legal_form": "NV",
        "is_new_company": false,
        "jurisdiction_country": null
      }
    ],
    "exchange_ratio": null,
    "legal_articles": [
      "12:7",
      "12:50",
      "12:75",
      "719"
    ],
    "is_cross_border": false,
    "is_silent_merger": true,
    "balance_basis_date": "2016-12-31",
    "exchange_ratio_text": null,
    "new_shares_issued_n": 0,
    "real_estate_included": true,
    "patrimony_description": "Het gehele vermogen, inclusief rechten en verplichtingen, van ENVISAN INTERNATIONAL SA en SOL\u0026VAL SA wordt overgenomen door Envisan NV. De overname is gebaseerd op de jaarrekening afgesloten per 31 december 2016.",
    "equity_transferred_eur": null,
    "accounting_effective_date": "2017-01-01"
  },
  "subject_company": {
    "kbo": "0448.294.111",
    "name_full": "Envisan",
    "legal_form": "NV"
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Julie De Nul",
    "org_rep_person_name": null
  },
  "summary_narrative": "Het fusievoorstel betreft de fusie door overneming van ENVISAN INTERNATIONAL SA en SOL\u0026VAL SA door Envisan NV. De fusie is voorzien in artikel 719 van het Wetboek van Vennootschappen en is gebaseerd op de volledige overname van het vermogen van de overgenomen vennootschappen door de acquirer. De fusie heeft boekhoudkundige terugwerkende kracht vanaf 1 januari 2017. De fusie is gepland op basis van een fusievoorstel dat aan de buitengewone algemene vergaderingen van alle betrokken vennootschappen zal worden voorgelegd.",
  "co_filed_documents": [],
  "detected_real_type": "fusion_proposal",
  "referenced_correction": null,
  "should_reroute_to_category": null
}
2016
16-11-2016 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"
  }
}
24-08-2016 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"
  }
}
03-02-2016 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"
  }
}
2015
17-04-2015 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": "2015-03-30",
    "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": []
  }
}
02-04-2015 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"
  }
}
2014
27-11-2014 Walter De Jonghe appointed as director Director changes
  • Walter De Jonghe, Bestuurder
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Walter De Jonghe",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2014-10-22",
      "evidence_quote": "De buitengewone algemene vergadering der aandeelhouders van 22 oktober 2014 beslist unaniem en met onmiddellijke ingang te benoemen tot bestuurder, de heer Walter De Jonghe met professioneel adres te Tragel 60, B-9308 Hofstade-Aalst."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0448.294.111",
    "name_full": "ENVISAN",
    "legal_form": "NV"
  }
}
17-07-2014 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 Burg. CVBA",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2014-06-25",
      "evidence_quote": "De algemene vergadering d.d. 25 juni 2014 beslist unariem er met onmiddellijke ingang om BDO Bedrijfsrevisoren Burg. CVBA, gevestigd te 9820 Merelbeke, Guldensporenpark 100 (BLOK K), te herbenoemen tot commissaris van Envisan NV, en dit voor een periode van 3 jaar, voor de boekjaren 2014, 2015 en 20"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0448.294.111",
    "name_full": "ENVISAN",
    "legal_form": "NV"
  }
}
2013
24-12-2013 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"
  }
}
2011
01-08-2011 1 director appointed, 5 reappointed Director changes
  • BDO Bedrijfsrevisoren Burg. Ven. CVBA, Commissaris
  • Ir. J.P.J. De Nul, Bestuurder
  • mevrouw Julie De Nul, Bestuurder
  • Ir. Geert Ide, Bestuurder
  • Ir. Christiaan Dekeyzer, Bestuurder
  • Ir. Dirk Van Rompaey, Bestuurder
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Ir. J.P.J. De Nul",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2011-06-16",
      "evidence_quote": "De Algemene Vergadering d.d. 16 juni 2011 beslist met eenparigheid van stemmen en met onmiddellijke ingang te herbenoemen als bestuurders: - Ir. J.P.J. De Nul, met professioneel adres te Tragel 60, 9308 Hofstade-Aalst;"
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "mevrouw Julie De Nul",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2011-06-16",
      "evidence_quote": "De Algemene Vergadering d.d. 16 juni 2011 beslist met eenparigheid van stemmen en met onmiddellijke ingang te herbenoemen als bestuurders: - mevrouw Julie De Nul, met professioneel adres te Tragel 60, 9308 Hofstade-Aalst;"
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Ir. Geert Ide",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2011-06-16",
      "evidence_quote": "De Algemene Vergadering d.d. 16 juni 2011 beslist met eenparigheid van stemmen en met onmiddellijke ingang te herbenoemen als bestuurders: - Ir. Geert Ide, met professioneel adres te Tragel 60, 9308 Hofstade-Aalst;"
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Ir. Christiaan Dekeyzer",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2011-06-16",
      "evidence_quote": "De Algemene Vergadering d.d. 16 juni 2011 beslist met eenparigheid van stemmen en met onmiddellijke ingang te herbenoemen als bestuurders: - Ir. Christiaan Dekeyzer, met professioneel adres te Tragel 60, 9308 Hofstade-Aalst;"
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Ir. Dirk Van Rompaey",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2011-06-16",
      "evidence_quote": "De Algemene Vergadering d.d. 16 juni 2011 beslist met eenparigheid van stemmen en met onmiddellijke ingang te herbenoemen als bestuurders: - Ir. Dirk Van Rompaey, met professioneel adres te Tragel 60, 9308 Hofstade-Aalst;"
    },
    {
      "kind": "commissaris_in",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "BDO Bedrijfsrevisoren Burg. Ven. CVBA",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2011-06-16",
      "evidence_quote": "De Algemene Vergadering d.d. 16 juni 2011 beslist met eenparigheid van stemmen en met onmiddellijke ingang BDO Bedrijfsrevisoren Burg. Ven. CVBA, gevestigd te 9820 Merelbeke, Guldensporenpark 100 (BLOK K), te benoemen tot commissaris van Envisan NV"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0448.294.111",
    "name_full": "ENVISAN",
    "legal_form": "NV"
  }
}
23-02-2011 Walter De Jonghe resigns as director Director changes
  • Walter De Jonghe, Bestuurder
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Walter De Jonghe",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2011-02-04",
      "evidence_quote": "De heer Walter De Jonghe heeft ontslag genomen als bestuurder van Envisan NV met ingang van 4 februari 2011."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0448.294.111",
    "name_full": "ENVISAN",
    "legal_form": "NV"
  }
}
2010
15-01-2010 1 director appointed, 1 resigning Director changes
  • Dirk Van Rompaey, Bestuurder
  • Herman Boeykens, Bestuurder
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Dirk Van Rompaey",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2009-12-04",
      "evidence_quote": "De Raad van Bestuur d.d. 4 december 2009 beslist unaniem en met onmiddellijke ingang dhr. Dirk Van Rompaey te co\u00F6pteren als bestuurder van Envisan N.V."
    },
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Herman Boeykens",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2009-12-01",
      "evidence_quote": "ter vervanging van dhr. Herman Boeykens, ontslagnemend per 1 december 2009."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0448.294.111",
    "name_full": "ENVISAN",
    "legal_form": "NV"
  }
}
2004
23-01-2004 Publication in the Belgian Official Gazette, Minor change Minor change
Summary: Other address change
Technical details 
{
  "notary": {
    "name": null,
    "firm_city": null,
    "firm_name": null,
    "office_city": null,
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2004-01-23",
    "filing_date": "2003-12-24",
    "act_kind_objet": "Wljziging adres maatschappelijk zetel"
  },
  "decision": {
    "body": "raad_van_bestuur",
    "date": "2003-12-24",
    "unanimous": null
  },
  "agm_change": null,
  "detected_kind": "other_address_change",
  "other_address": {
    "action": "modified",
    "purpose": "statutaire_zetel",
    "address_new": "Tragel 60, 9308 Hofstade - Aalst",
    "address_old": "Tragel 23, 9308 Hofstade - Aalst",
    "effective_date": "2004-01-01",
    "effective_date_is_approximate": false
  },
  "mandate_renewal": null,
  "subject_company": {
    "kbo": "0448.294.111",
    "name_full": "Envisan",
    "legal_form": "NV"
  },
  "accounts_deposit": null,
  "publication_proxy": {
    "kind": "none",
    "org_kbo": null,
    "org_name": null,
    "person_name": null,
    "org_rep_person_name": null
  },
  "co_filed_documents": [],
  "fiscal_year_change": null,
  "liquidation_closure": null,
  "officer_designation": null,
  "special_procuration": null,
  "is_volet_a_only_stub": true,
  "vakbekwaamheid_change": null,
  "should_reroute_to_category": null,
  "single_shareholder_declaration": null
}
Credit advice verdict per customer and amount

Should this customer buy amount X on invoice? Enter the amount and payment terms, you get an instant GREEN/AMBER/RED verdict, with a suggested ceiling and concrete conditions.

Based on official sources (NBB, CBE, State Gazette). Indicative, not credit advice.
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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 sector and region · no size comparison possible · 8 of 191 with filed accounts
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Source: Belgian State Gazette, CBE, NBB · generated via checked.be · indicative