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Complete company report
Generated 28-06-2026
Active BE 0465.721.645Public limited company

EUROPLAY

Eegene 9 ·9200 Dendermonde, Belgium· 27 yrs active
Sector: NACE 16281 (16281)
Conclusion Checked

The computed 12-month bankruptcy probability of EUROPLAY is 0.4% (very low). The company has been active since 1999 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 27 yrs
Board 6
Locations 1
Publications 12
Bankruptcy probability (12 mo) Checked model v1 · free
0.4% Very low
0%0,5%1,5%4%10%≥25%
Long track record −Lower-risk legal form −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 1999 — 27 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 (verkort). The annual accounts are being processed.
Filings on record
Fiscal year Type Filed Reference
31-12-2024 verkort 21-08-2025 2025-00423196
31-12-2023 verkort 05-08-2024 2024-00330959
31-12-2022 verkort 31-07-2023 2023-00316550
31-12-2021 verkort 09-06-2022 2022-20056737
31-12-2020 verkort 20-05-2021 2021-14700466
31-12-2019 verkort 29-05-2020 2020-13600479
31-12-2018 verkort 14-05-2019 2019-13300203
31-12-2017 verkort 17-05-2018 2018-13200322
31-12-2016 verkort 02-06-2017 2017-14700464
31-12-2015 verkort 06-06-2016 2016-15600444
Directors & mandates 7 directors
Current directors & mandates
  • Jason De Ryck
    Director
    State Gazette act 25137035 (28-10-2025)
    Current
    25-08-2025 → present
  • Guide Valcke
    Director
    State Gazette act 25004133 (08-01-2025)
    Current
    10-07-2024 → present
  • Francine Coghe
    Director
    State Gazette act 25004133 (08-01-2025)
    Current
    06-05-2017 → present
    3 events
    • 10-07-2024 Mandate renewed· Director
    • 06-05-2023 Mandate renewed· Director
    • 06-05-2017 Appointed· Director
  • Lambrecht JFFLegal entity
    Director· perm. rep.: Johan Lambrecht
    State Gazette act 25004133 (08-01-2025)
    Current
    16-02-2015 → present
    4 events
    • 10-07-2024 Mandate renewed· Director
    • 06-05-2023 Mandate renewed· Director
    • 06-05-2017 Mandate renewed· Director
    • 16-02-2015 Appointed· Director
  • Christine Tyvaert
    Director
    State Gazette act 25004133 (08-01-2025)
    Current
    22-06-2011 → present
    7 events
    • 10-07-2024 Appointed· Director
    • 01-08-2019 Resigned· Director
    • 01-08-2019 Resigned· Managing director
    • 20-06-2017 Mandate renewed· Managing director
    • 06-05-2017 Mandate renewed· Director
    • 22-06-2011 Appointed· Managing director
    • 22-06-2011 Mandate renewed· Director
  • Guido Valcke
    Managing director
    State Gazette act 24037872 (01-03-2024)
    Current
    22-06-2011 → present
    7 events
    • 06-05-2023 Mandate renewed· Managing director
    • 01-08-2019 Appointed· Director
    • 01-08-2019 Appointed· Managing director
    • 16-02-2015 Resigned· Director
    • 16-02-2015 Resigned· Managing director
    • 22-06-2011 Mandate renewed· Director
    • 22-06-2011 Appointed· Managing director
Former directors (1)
  • Eliat Joël
    Director
    State Gazette act 15045195 (26-03-2015)
    Former
    16-02-2015 → 06-05-2017
    2 events
    • 06-05-2017 Resigned· Director
    • 16-02-2015 Appointed· Director
Full appointment history from the Belgian State Gazette. Permanent representatives are shown for corporate directors.
Legal Structure
NACE primary 16281
Legal form Public limited company(014)
Incorporation26-03-1999
StatusActive
Postal code9200
Connections & network 4 connected companies
Group structure
Lambrecht JFF
Parent · 4 subsidiaries · 1 location
Control→
Network connections
BEAULIEU INTERNATIONAL GROUP
Shared corporate director
→
HUBISCO
Shared corporate director
→
PAPILIO
Shared corporate director
→
Connections derived from shared directors, addresses, shareholders and group structure in the Belgian State Gazette.
Establishment units 1 location
Europlay
Eegene 9, 9200 DendermondeVervaardiging van andere artikelen van hout
since 19992.090.878.451
Physical sites registered in the Crossroads Bank for Enterprises (CBE).
Real-estate footprint Source: CBE × cadastre

Parcels linked to this company through its CBE addresses (seat, establishment units, branches), cross-referenced with the cadastral parcel plan. This shows where the company operates — not a deeds register.

Flanders 1 (100%)
Parcel (capakey) Region Area Buildings Height / fl.
42016B0020/00C000 Flanders 2.5 ha 1 · 3,325 m² 11.1 m · 3 fl.
Methodology
via registered seat: 1
1 of 1 parcels with an exact address match; the rest are indicative.
Linked through address data — this is not proof of ownership.
Updates 22 events

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

2025
28-10-2025
State Gazette act Director changes
28-10-2025
State Gazette act Director changes
v3.2
21-08-2025
NBB filing Annual accounts filed
fiscal year 2024 · verkort
08-01-2025
State Gazette act Director changes
08-01-2025
State Gazette act Director changes
v3.2
2024
05-08-2024
NBB filing Annual accounts filed
fiscal year 2023 · verkort
01-03-2024
State Gazette act Director changes
v3.2
01-03-2024
State Gazette act Director changes
2023
31-07-2023
NBB filing Annual accounts filed
fiscal year 2022 · verkort
2022
09-06-2022
NBB filing Annual accounts filed
fiscal year 2021 · verkort
2021
20-05-2021
NBB filing Annual accounts filed
fiscal year 2020 · verkort
2020
08-12-2020
State Gazette act Statutes amendment
v3.2
29-05-2020
NBB filing Annual accounts filed
fiscal year 2019 · verkort
2019
05-12-2019
State Gazette act Director changes
v3.2
14-05-2019
NBB filing Annual accounts filed
fiscal year 2018 · verkort
2018
17-05-2018
NBB filing Annual accounts filed
fiscal year 2017 · verkort
2017
20-06-2017
State Gazette act Director changes
v3.2
02-06-2017
NBB filing Annual accounts filed
fiscal year 2016 · verkort
2016
06-06-2016
NBB filing Annual accounts filed
fiscal year 2015 · verkort
2015
26-03-2015
State Gazette act Director changes
v3.2
2011
22-06-2011
State Gazette act Director changes
v3.2
2006
14-06-2006
State Gazette act Director changes
v3.2
Belgisch Staatsblad — acts 12 acts
All acts · 12 updated 8 months ago
2025
28-10-2025 Jason De Ryck appointed as algemeen directeur Director changes
  • Jason De Ryck — Algemeen directeur
Technical details 
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  "notary": {
    "name": null,
    "firm_city": null,
    "firm_name": null,
    "office_city": "Gent",
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2025-10-28",
    "filing_date": "2025-10-20",
    "act_kind_objet": "BENOEMING ALGEMEEN DIRECTEUR - VOLMACHT"
  },
  "decisions": [
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      "date": "2025-09-09",
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  "is_correction": false,
  "subject_company": {
    "kbo": "0465.721.645",
    "name_full": "EUROPLAY",
    "legal_form": "NAAMLOZE VENNOOTSCHAP"
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  "publication_proxy": {
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    "org_kbo": "0451.657.041",
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    "person_name": null,
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  "co_filed_documents": [],
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}
28-10-2025 Jason De Ryck appointed as director Director changes
  • Jason De Ryck — Bestuurder
Summary: v3.2
Technical details 
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08-01-2025 7 directors appointed, 3 resigning Director changes
  • Christine Tyvaert — Bestuurder
  • Guide Valcke — Bestuurder
  • Francine Coghe — Bestuurder
  • LAMBRECHT JFF CommV. — Bestuurder
  • Johan Lambrecht — Bestuurder
  • Christine Tyvaert — Gedelegeerd bestuurder
  • Guido Valcke — Gedelegeerd bestuurder
  • BVT NV — Bestuurder
Technical details 
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      "effective_date": "2024-07-10",
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      "compensated": null,
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      "evidence_quote": "Een bijzondere volmacht wordt verleend aan Moore Finance \u0026 Tax BV, ingeschreven met ondernemingsnummer 0451.657.041",
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      "evidence_quote": "in het bijzonder aan Tanja De Naeyer",
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      "evidence_quote": "Ellen Geuens",
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    {
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        "name": "Charlotte Billiet",
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      },
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      "evidence_quote": "Charlotte Billiet",
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    },
    {
      "kind": "substantive_delegation",
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      "person": {
        "rrn": null,
        "name": "Indra Vanderstuyft",
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      },
      "reason": null,
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      "evidence_quote": "Indra Vanderstuyft",
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  ],
  "notary": {
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  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2025-01-08",
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    "act_kind_objet": "ONTSLAGEN EN BENOEMINGEN - DELEGATIE VAN BEVOEGDHEDEN-SAMENSTELLING BESTUURSORGAAN - VOLMACHT"
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  "decisions": [
    {
      "body": "bijzondere_algemene_vergadering",
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      "unanimous": true
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08-01-2025 1 director appointed, 1 resigning, 3 reappointed Director changes
  • Christine Tyvaert — Bestuurder
  • BVT NV — Bestuurder
  • Guide Valcke — Bestuurder
  • Francine Coghe — Bestuurder
  • Johan Lambrecht — Bestuurder
Summary: v3.2
Technical details 
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    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "BVT NV",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2024-07-10",
      "evidence_quote": "Hierdoor is het mandaat van bestuurder van de vennootschap van BVT NV, gevestigd te Eegene 43, 9200 Dendermonde, ingeschreven in het rechtspersonenregister onder ondernemingsnummer 0449.064.270 en gekend bij de ondernemingsrechtbank te Gent, afdeling Dendermonde, met ingang van 10 juli 2024 be\u00EBindig",
      "discharge_granted": true
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    {
      "kind": "director_in",
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        "rrn": null,
        "name": "Christine Tyvaert",
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      },
      "effective_date": "2024-07-10",
      "evidence_quote": "De vergadering bevestigt en bekrachtigt haar beslissing, voor zover als nodig en met eenparigheid van stemmen, om met ingang van 10 juli 2024, mevrouw Christine Tyvaert, wonende te Eegene 43, 9200 Dendermonde, te benoemen als bestuurder van de vennootschap tot op de gewone algemene vergadering gehou"
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    {
      "kind": "director_renew",
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        "rrn": null,
        "name": "Guide Valcke",
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        "birth_date": null
      },
      "effective_date": "2024-07-10",
      "evidence_quote": "Teneinde de duurtijd van de mandaten gelijk te laten lopen, beslist de vergadering, met eenparigheid van stemmen, om de overige in dienst zijnde bestuurders, met ingang van 10 juli 2024 te herbenoemen tot op de gewone algemene vergadering gehouden in 2030 die vergadert over het boekjaar afgesloten o"
    },
    {
      "kind": "director_renew",
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        "rrn": null,
        "name": "Francine Coghe",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2024-07-10",
      "evidence_quote": "Teneinde de duurtijd van de mandaten gelijk te laten lopen, beslist de vergadering, met eenparigheid van stemmen, om de overige in dienst zijnde bestuurders, met ingang van 10 juli 2024 te herbenoemen tot op de gewone algemene vergadering gehouden in 2030 die vergadert over het boekjaar afgesloten o"
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Johan Lambrecht",
        "address": null,
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      },
      "via_org": {
        "kbo": "0821948997",
        "name": "LAMBRECHT JFF CommV.",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2024-07-10",
      "evidence_quote": "Teneinde de duurtijd van de mandaten gelijk te laten lopen, beslist de vergadering, met eenparigheid van stemmen, om de overige in dienst zijnde bestuurders, met ingang van 10 juli 2024 te herbenoemen tot op de gewone algemene vergadering gehouden in 2030 die vergadert over het boekjaar afgesloten o"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
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  "subject_company": {
    "kbo": "0465.721.645",
    "name_full": "EUROPLAY",
    "legal_form": "NV"
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}
2024
01-03-2024 5 reappointed Director changes
  • Francine Coghe — Bestuurder
  • Guido Valcke — Gedelegeerd bestuurder
  • Christine Tyvaert — Bestuurder
  • Johan Lambrecht — Bestuurder
  • Christine Tyvaert — Gedelegeerd bestuurder
Summary: v3.2
Technical details 
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    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Francine Coghe",
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      },
      "effective_date": "2023-05-06",
      "evidence_quote": "Met ingang van 06/05/2023 worden: - mevrouw Francine Coghe, wonende te Doornikse Heerweg 136, 9700 Oudenaarde, Belgi\u00EB; ... herbenoemd als bestuurders voor een periode van 6 jaar"
    },
    {
      "kind": "director_renew",
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      },
      "effective_date": "2023-05-06",
      "evidence_quote": "Het bestuursorgaan beslist, met ingang van 6 mei 2023, te herbenoemen tot gedelegeerde bestuurders: -de heer Guide Valcke, wonende te Eegene 43, 9200 Oudegem, Belgi\u00EB;"
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        "kbo": "0449064270",
        "name": "BVT NV",
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      },
      "effective_date": "2023-05-06",
      "evidence_quote": "Met ingang van 06/05/2023 worden: ... de vennootschap BVT NV, gevestigd te Eegene 43, 9200 Oudegem, Belgi\u00EB, ingeschreven in het rechtspersonenregister met ondernemingsnummer 0449064270 ... vertegenwoordigd door haar vaste vertegenwoordiger mevrouw Christine Tyvaert ... herbenoemd als bestuurders"
    },
    {
      "kind": "director_renew",
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        "rrn": null,
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        "birth_date": null
      },
      "via_org": {
        "kbo": "0821948997",
        "name": "Lambrecht JFF CommV",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2023-05-06",
      "evidence_quote": "Met ingang van 06/05/2023 worden: ... de vennootschap Lambrecht JFF CommV, gevestigd te Loveldakker 20, 9070 Heusden, Belgi\u00EB, ingeschreven in het rechtspersonenregister met ondernemingsnummer 0821948997 ... vertegenwoordigd door haar vaste vertegenwoordiger de heer Johan Lambrecht ... herbenoemd als"
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      },
      "via_org": {
        "kbo": "0449064270",
        "name": "BVT NV",
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      },
      "effective_date": "2023-05-06",
      "evidence_quote": "Het bestuursorgaan beslist, met ingang van 6 mei 2023, te herbenoemen tot gedelegeerde bestuurders: ... -de vennootschap BVT NV, gevestigd te Eegene 43, 9200 Oudegem ingeschreven in het rechtspersonenregister met ondernemingsnummer 0449064270 ... met als vaste vertegenwoordiger mevrouw Christine Tyv"
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    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0465.721.645",
    "name_full": "EUROPLAY",
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01-03-2024 7 directors appointed Director changes
  • Francine Coghe — Bestuurder
  • Guido Valcke — Bestuurder
  • BVT NV — Bestuurder
  • Lambrecht JFF CommV — Bestuurder
  • Guido Valcke — Gedelegeerd bestuurder
  • BVT NV — Gedelegeerd bestuurder
  • Lambrecht JFF CommV — Gedelegeerd bestuurder
Technical details 
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      "decharge_status": null,
      "mandate_duration": {
        "kind": "n_years",
        "value": "6"
      },
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": "immediate"
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": null,
      "reason": null,
      "subkind": "renewal",
      "via_org": {
        "kbo": "0449.064.270",
        "name": "BVT NV",
        "address": "Eegene 43, 9200 Oudegem, Belgi\u00EB",
        "country": "BE",
        "legal_form": "NAAMLOZE VENNOOTSCHAP"
      },
      "statutory": "statutair",
      "compensated": null,
      "effective_date": "2023-05-06",
      "evidence_quote": "de vennootschap BVT NV, gevestigd te Eegene 43, 9200 Oudegem, Belgi\u00EB ingeschreven in het rechtspersonenregister met ondernemingsnummer 0449064270 gekend op de ondernemingsrechtbank te Gent, afdeling Dendermonde, vertegenwoordigd door haar vaste vertegenwoordiger mevrouw Christine Tyvaert, wonende te",
      "decharge_status": null,
      "mandate_duration": {
        "kind": "n_years",
        "value": "6"
      },
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": "immediate"
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": null,
      "reason": null,
      "subkind": "renewal",
      "via_org": {
        "kbo": "0821.948.997",
        "name": "Lambrecht JFF CommV",
        "address": "Loveldakker 20, 9070 Heusden, Belgi\u00EB",
        "country": "BE",
        "legal_form": null
      },
      "statutory": "statutair",
      "compensated": null,
      "effective_date": "2023-05-06",
      "evidence_quote": "de vennootschap Lambrecht JFF CommV, gevestigd te Loveldakker 20, 9070 Heusden, Belgi\u00EB, ingeschreven in het rechtspersonenregister met ondernemingsnummer 0821948997 gekend op de ondernemingsrechtbank te Gent, afdeling Gent, vertegenwoordigd door haar vaste vertegenwoordiger de heer Johan Lambrecht w",
      "decharge_status": null,
      "mandate_duration": {
        "kind": "n_years",
        "value": "6"
      },
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": "immediate"
    },
    {
      "kind": "director_in",
      "role": "gedelegeerd_bestuurder",
      "person": {
        "rrn": null,
        "name": "Guido Valcke",
        "address": "Eegene 43, 9200 Oudegem, Belgi\u00EB",
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": "renewal",
      "via_org": null,
      "statutory": "statutair",
      "compensated": null,
      "effective_date": "2023-05-06",
      "evidence_quote": "Het bestuursorgaan beslist, met ingang van 6 mei 2023, te herbenoemen tot gedelegeerde bestuurders: -de heer Guide Valcke, wonende te Eegene 43, 9200 Oudegem, Belgi\u00EB;",
      "decharge_status": null,
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": "immediate"
    },
    {
      "kind": "director_in",
      "role": "gedelegeerd_bestuurder",
      "person": null,
      "reason": null,
      "subkind": "renewal",
      "via_org": {
        "kbo": "0449.064.270",
        "name": "BVT NV",
        "address": "Eegene 43, 9200 Oudegem",
        "country": "BE",
        "legal_form": "NAAMLOZE VENNOOTSCHAP"
      },
      "statutory": "statutair",
      "compensated": null,
      "effective_date": "2023-05-06",
      "evidence_quote": "-de vennootschap BVT NV, gevestigd te Eegene 43, 9200 Oudegem ingeschreven in het rechtspersonenregister met ondernemingsnummer 0449064270 gekend op de ondernemingsrechtbank te Gent, afdeling Dendermonde, met als vaste vertegenwoordiger mevrouw Christine Tyvaert wonende te Eegene 43, 9200 Oudegem, B",
      "decharge_status": null,
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": "immediate"
    },
    {
      "kind": "director_in",
      "role": "gedelegeerd_bestuurder",
      "person": null,
      "reason": null,
      "subkind": "renewal",
      "via_org": {
        "kbo": "0821.948.997",
        "name": "Lambrecht JFF CommV",
        "address": null,
        "country": "BE",
        "legal_form": null
      },
      "statutory": "statutair",
      "compensated": null,
      "effective_date": "2023-05-06",
      "evidence_quote": "-Lambrecht JFF CommV, vast vertegenwoordigd door de heer Johan Lam-brecht.",
      "decharge_status": null,
      "mandate_duration": null,
      "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": "2024-03-01",
    "filing_date": "2024-02-20",
    "act_kind_objet": "Onderwerp akte:"
  },
  "decisions": [
    {
      "body": "algemene_vergadering",
      "date": "2023-06-30",
      "unanimous": null
    },
    {
      "body": "raad_van_bestuur",
      "date": "2023-06-30",
      "unanimous": null
    }
  ],
  "is_correction": false,
  "subject_company": {
    "kbo": "0465.721.645",
    "name_full": "EUROPLAY",
    "legal_form": "NAAMLOZE VENNOOTSCHAP"
  },
  "publication_proxy": {
    "kind": "none",
    "org_kbo": null,
    "org_name": null,
    "person_name": null,
    "org_rep_person_name": null,
    "person_role_at_subject": null
  },
  "co_filed_documents": [],
  "corrected_publication_numac": null
}
2020
08-12-2020 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": "2020-12-08",
    "legal_form_change": false
  },
  "bedrijfsrevisor": null,
  "subject_company": {
    "kbo": "0465.721.645",
    "name_full": "EUROPLAY",
    "legal_form": "NV"
  },
  "signature_regime": "joint_two",
  "special_mandates": [],
  "governance_change": {
    "admin_delegated_added": []
  }
}
2019
05-12-2019 4 directors appointed, 4 resigning Director changes
  • Guido Valcke — Bestuurder
  • Guido Valcke — Gedelegeerd bestuurder
  • Christine Tyvaert — Bestuurder
  • Christine Tyvaert — Gedelegeerd bestuurder
  • Christine Tyvaert — Bestuurder
  • Christine Tyvaert — Gedelegeerd bestuurder
  • Guido Valcke — Bestuurder
  • Guido Valcke — Gedelegeerd bestuurder
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Guido Valcke",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2019-08-01",
      "evidence_quote": "De heer Guido Valcke, wonende te 9200 Oudegem, Eegene 43 te benoemen als bestuurder vanaf augustus 2019 tot de jaarvergadering te houden in 2023. Hij aanvaardt zijn mandaat."
    },
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Christine Tyvaert",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2019-08-01",
      "evidence_quote": "Mevrouw Christine Tyvaert, wonende te 9200 Oudegem, Eegene 43 te ontslaan als bestuurder vanaf 1 augustus 2019. Er wordt haar kwijting verleend voor de uitoefening van haar mandaat in het afgelopen boekjaar tot 1 augustus 2019.",
      "discharge_granted": true
    },
    {
      "kind": "director_in",
      "role": "gedelegeerd_bestuurder",
      "person": {
        "rrn": null,
        "name": "Guido Valcke",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2019-08-01",
      "evidence_quote": "De heer Guido Valcke, voornoemd, te benoemen als gedelegeerd bestuurder vanaf 1 augustus 2019 tot de jaarvergadering te houden in 2023. Hij aanvaardt zijn mandaat."
    },
    {
      "kind": "director_out",
      "role": "gedelegeerd_bestuurder",
      "person": {
        "rrn": null,
        "name": "Christine Tyvaert",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2019-08-01",
      "evidence_quote": "Mevrouw Christine Tyvaert, voornoemd, te ontslaan als gedelegeerd bestuurder vanaf 1 augustus 2019."
    },
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Guido Valcke",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0449064270",
        "name": "BVT NV",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2019-08-01",
      "evidence_quote": "De vergadering neemt daarnaast kennis van de beslissing van haar gedelegeerd bestuurder BVT NV (0449.064.270), met maatschappelijke zetel te 9200 Dendermonde (Oudegem), Eegene 43 om: De heer Guido Valcke, wonende te 9200 Oudegem, Eegene 43 te ontslaan als vaste vertegenwoordiger vanaf 1 augustus 201"
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Christine Tyvaert",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0449064270",
        "name": "BVT NV",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2019-08-01",
      "evidence_quote": "De vergadering neemt daarnaast kennis van de beslissing van haar gedelegeerd bestuurder BVT NV (0449.064.270), met maatschappelijke zetel te 9200 Dendermonde (Oudegem), Eegene 43 om: Mevrouw Christine Tyvaert, wonende te 9200 Dendermonde (Oudegem), Eegene 43 aan te stellen als nieuwe vaste vertegenw"
    },
    {
      "kind": "director_out",
      "role": "gedelegeerd_bestuurder",
      "person": {
        "rrn": null,
        "name": "Guido Valcke",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0449064270",
        "name": "BVT NV",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2019-08-01",
      "evidence_quote": "Eveneens kennis te nemen van de beslissing van haar gedelegeerd bestuurder BVT NV (0449.064.270), met maatschappelijke zetel te 9200 Dendermonde (Oudegem), Eegene 43 om de heer Guido Valcke, voornoemd, te ontslaan als vaste vertegenwoordiger vanaf 1 augustus 2019"
    },
    {
      "kind": "director_in",
      "role": "gedelegeerd_bestuurder",
      "person": {
        "rrn": null,
        "name": "Christine Tyvaert",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0449064270",
        "name": "BVT NV",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2019-08-01",
      "evidence_quote": "Eveneens kennis te nemen van de beslissing van haar gedelegeerd bestuurder BVT NV (0449.064.270), met maatschappelijke zetel te 9200 Dendermonde (Oudegem), Eegene 43 om ... mevrouw Christine Tyvaert, voornoemd, aan te stellen als nieuwe vaste vertegenwoordiger vanaf 1 augustus 2019. Zij heeft haar m"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0465.721.645",
    "name_full": "EUROPLAY",
    "legal_form": "NV"
  }
}
2017
20-06-2017 1 director appointed, 1 resigning, 5 reappointed Director changes
  • Coghe Francine — Bestuurder
  • Eliat Joël — Bestuurder
  • Valcke Guido — Bestuurder
  • Tyvaert Christine — Bestuurder
  • Lambrecht Johan — Bestuurder
  • Valcke Guido — Gedelegeerd bestuurder
  • Tyvaert Christine — Gedelegeerd bestuurder
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Eliat Jo\u00EBl",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2017-05-06",
      "evidence_quote": "De vergadering besluit het ontslag als bestuurder van de heer Eliat Jo\u00EBl, woonachtig te 9850 Landegem, Haarkenstraat 26, te aanvaarden vanaf 6 mei 2017. Er zal hem kwijting worden verleend voor de uitoefening van zijn mandaat tot 6 mei 2017 in de eerstvolgende jaarvergadering te houden in 2018."
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Coghe Francine",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2017-05-06",
      "evidence_quote": "De vergadering besluit te benoemen als nieuwe bestuurder vanaf 6 mei 2017 tot de jaarvergadering te houden in 2023: Mevrouw Coghe Francine, woonachtig te 9700 Oudenaarde, Doornikse Heerweg 136. Zij aanvaardt haar mandaat."
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Valcke Guido",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0449064270",
        "name": "BVT NV",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2017-05-06",
      "evidence_quote": "Tot slot besluit de vergadering tot herbenoeming van volgende bestuurders vanaf 6 mei 2017 tot de jaarvergadering te houden in 2023: -BVT NV (0449.064.270), vertegenwoordigd door haar vaste vertegenwoordiger de heer Valcke Guido"
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Tyvaert Christine",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2017-05-06",
      "evidence_quote": "Tot slot besluit de vergadering tot herbenoeming van volgende bestuurders vanaf 6 mei 2017 tot de jaarvergadering te houden in 2023: -Mevrouw Tyvaert Christine"
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Lambrecht Johan",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0821948997",
        "name": "GCV Lambrecht JFF",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2017-05-06",
      "evidence_quote": "Tot slot besluit de vergadering tot herbenoeming van volgende bestuurders vanaf 6 mei 2017 tot de jaarvergadering te houden in 2023: -GCV Lambrecht JFF (0821.948.997), vertegenwoordigd door haar vaste vertegenwoordiger de heer Lambrecht Johan."
    },
    {
      "kind": "director_renew",
      "role": "gedelegeerd_bestuurder",
      "person": {
        "rrn": null,
        "name": "Valcke Guido",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0449064270",
        "name": "BVT NV",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "De raad van bestuur heeft met \u00E9\u00E9nparigheid van stemmen beslist: -BVT NV (0449.064.270), vertegenwoordigd door haar vaste vertegenwoordiger de heer Valcke Guido"
    },
    {
      "kind": "director_renew",
      "role": "gedelegeerd_bestuurder",
      "person": {
        "rrn": null,
        "name": "Tyvaert Christine",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "De raad van bestuur heeft met \u00E9\u00E9nparigheid van stemmen beslist: -Mevrouw Tyvaert Christine te herbenoemen als gedelegeerd bestuurders tot de jaarvergadering te houden in 2023."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0465.721.645",
    "name_full": "EUROPLAY",
    "legal_form": "NV"
  }
}
2015
26-03-2015 3 directors appointed, 2 resigning Director changes
  • Eliat Joël — Bestuurder
  • Lambrecht Johan — Bestuurder
  • Valcke Guido — Gedelegeerd bestuurder
  • Valcke Guido — Bestuurder
  • Valcke Guido — Gedelegeerd bestuurder
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Valcke Guido",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2015-02-16",
      "evidence_quote": "het ontslag als bestuurder van de heer Valcke Guido, woonachtig te 9200 Oudegem, Eegene 43, te aanvaarden vanaf 16 februari 2015. Er zal hem kwijting worden verleend in de eerstvolgende jaarvergadering te houden in 2015."
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Eliat Jo\u00EBl",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2015-02-16",
      "evidence_quote": "over te gaan tot benoeming van twee bijkomende bestuurders vanaf 16 februari 2015 en dit tot jaarvergadering te houden in 2017: -De heer Eliat Jo\u00EBl, woonachtig te 9850 Landegem, Haarkenstraat 26; en"
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Lambrecht Johan",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0821948997",
        "name": "GCV Lambrecht JFF",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2015-02-16",
      "evidence_quote": "-GCV Lambrecht JFF, met maatschappelijke zetel te 9070 Heusden, Loveldakker 20, met ondernemingsnummer 0821.948.997, vertegenwoordigd door haar vaste vertegenwoordiger de heer Lambrecht Johan."
    },
    {
      "kind": "director_out",
      "role": "gedelegeerd_bestuurder",
      "person": {
        "rrn": null,
        "name": "Valcke Guido",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2015-02-16",
      "evidence_quote": "het ontslag als gedelegeerd bestuurder van de heer Valcke Guido, woonachtig te 9200 Oudegem, Eegere 43, te aanvaarden vanaf 16 februari 2015. Er zal hem kwijting worden verleend in de eerstvolgendei jaarvergadering te houden in 2015."
    },
    {
      "kind": "director_in",
      "role": "gedelegeerd_bestuurder",
      "person": {
        "rrn": null,
        "name": "Valcke Guido",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0465721645",
        "name": "BVT NV",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2015-02-16",
      "evidence_quote": "BVT NV, met maatschappelijke zetel te 9200 Oudegem, Eegere 43, vertegenwoordigd door haar vaste vertegenwoordiger de heer Valcke Guido, te benoemen als gedelegeerd bestuurder vanaf 16 februari 2015 tot: de jaarvergadering te houden in 2017."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0465.721.645",
    "name_full": "EUROPLAY",
    "legal_form": "NV"
  }
}
2011
22-06-2011 2 directors appointed, 2 reappointed Director changes
  • Valcke Guido — Gedelegeerd bestuurder
  • Tyvaert Christine — Gedelegeerd bestuurder
  • Valcke Guido — Bestuurder
  • Tyvaert Christine — Bestuurder
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Valcke Guido",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "De algemene vergadering beslist tot herbenoeming van de volgende bestuurders, voor een periode van 6 jaar, meer bepaald tot de algemene vergadering van 2017: Dhr Valcke Guido, bestuurder, Eegene 43, 9200 Oudegem."
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Tyvaert Christine",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "De algemene vergadering beslist tot herbenoeming van de volgende bestuurders, voor een periode van 6 jaar, meer bepaald tot de algemene vergadering van 2017: Mevr. Tyvaert Christine, bestuurder, Eegene 43, 9200 Oudegem."
    },
    {
      "kind": "director_in",
      "role": "gedelegeerd_bestuurder",
      "person": {
        "rrn": null,
        "name": "Valcke Guido",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "Met eenparigheid van stemmen wordt beslist dhr. Valcke Guido en mevr. Tyvaert Christine te benoemen tot gedelegeerd bestuurder voor een periode van 6 jaar, meer bepaald tot na de algemene vergadering van 2017."
    },
    {
      "kind": "director_in",
      "role": "gedelegeerd_bestuurder",
      "person": {
        "rrn": null,
        "name": "Tyvaert Christine",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "Met eenparigheid van stemmen wordt beslist dhr. Valcke Guido en mevr. Tyvaert Christine te benoemen tot gedelegeerd bestuurder voor een periode van 6 jaar, meer bepaald tot na de algemene vergadering van 2017."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0465.721.645",
    "name_full": "EUROPLAY",
    "legal_form": "NV"
  }
}
2006
14-06-2006 Valcke Guido appointed as director Director changes
  • Valcke Guido — Bestuurder
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Valcke Guido",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0465721645",
        "name": "BVT NV",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2006-05-09",
      "evidence_quote": "Tot slot beslist de algemene vergadering tot benoeming van volgende bestuurder, voor een periode van 6 jaar, meer bepaald tot de algemene vergadering van 2012 - BVT NV, Eegene 43, 9200 Oudegem"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0465.721.645",
    "name_full": "KINDERHOUT",
    "legal_form": "NV"
  }
}
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Company registry (CBE) Crossroads Bank
Activities
Vervaardiging van andere artikelen van hout16281Vervaardiging van andere artikelen van hout16291Vervaardiging van overige artikelen van hout20510Vervaardiging van spellen en speelgoed32400Vervaardiging van spellen en speelgoed32400Vervaardiging van overige artikelen van metaal, n.e.g.25999Vervaardiging van overige producten van metaal, neg25999
Primary activity highlighted.
Names & trade names
Legal nameNL EUROPLAY
Registered office
Eegene 9
9200 Dendermonde, Belgium
Official data from the Crossroads Bank for Enterprises (CBE). Available for every registered company.
Similar companies Same NACE
Houtland Garden BE 0419.283.884 · Dendermonde
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Source: Belgian State Gazette, CBE, NBB · generated via checked.be · indicative