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Complete company report
Generated 29-06-2026
Active BE 0632.553.430Public limited company

Eurostadium Storage

Zwaanhofweg 10 ·8900 Ieper, Belgium· 11 yrs active
Conclusion Checked

The computed 12-month bankruptcy probability of Eurostadium Storage is 1.0% (low). The company has been active since 2015 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 11 yrs
Board 3
Locations 1
Publications 11
Bankruptcy probability (12 mo) Checked model v1 · free
1.0% Low
0%0,5%1,5%4%10%≥25%
No NACE activity registered +Lower-risk legal form −

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
Established
Founded in 2015 — 11 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 overview9 NBB filings
Financials being processed
NBB has 9 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 07-07-2025 2025-00256731
31-12-2023 verkort 05-07-2024 2024-00227405
31-12-2022 verkort 05-07-2023 2023-00215826
31-12-2021 verkort 08-07-2022 2022-20178415
31-12-2020 verkort 12-07-2021 2021-34400452
31-12-2019 verkort 09-07-2020 2020-29300456
31-12-2018 verkort 11-07-2019 2019-32000520
31-12-2017 verkort 05-07-2018 2018-29000371
31-12-2016 verkort 27-07-2017 2017-35900246
Directors & mandates 5 directors
Current directors & mandates
  • GHEMICLegal entity
    Director· perm. rep.: Michael GHEYSENS
    State Gazette act 25118639 (19-09-2025)
    Current
    30-06-2025 → present
  • Simon GHEYSENS
    Director
    State Gazette act 21011214 (26-01-2021)
    Current
    30-06-2020 → present
  • Paul GHEYSENS
    Managing director
    State Gazette act 25067430 (27-05-2025)
    Current
    31-12-2019 → present
    6 events
    • 21-02-2025 Mandate renewed· Managing director
    • 21-02-2025 Mandate renewed· Director
    • 22-11-2023 Resigned· Director
    • 16-11-2023 Mandate renewed· Director
    • 30-06-2020 Mandate renewed· Director
    • 31-12-2019 Appointed· Managing director
Former directors (2)
  • Michael GHEYSENS
    Director
    State Gazette act 23432849 (22-11-2023)
    Former
    30-06-2020 → 30-06-2025
    4 events
    • 30-06-2025 Resigned· Director
    • 22-11-2023 Resigned· Director
    • 16-11-2023 Mandate renewed· Director
    • 30-06-2020 Mandate renewed· Director
  • OPUS TERRAELegal entity
    Director· perm. rep.: Paul GHEYSENS
    State Gazette act 21011214 (26-01-2021)
    Former
    — → 31-12-2019
    2 events
    • 31-12-2019 Resigned· Director
    • 31-12-2019 Resigned· Managing director
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
KPMG BedrijfsrevisorenCurrent
Statutory auditor · represented by Melissa CARTON
 — 18-01-2022 → present
KPMG Réviseurs d'EntreprisesCurrent
Statutory auditor · represented by Joachim HOEBEECK
 — 06-12-2018 → present
Deloitte Bedrijfsrevisoren/Réviseurs d’Entreprises
Statutory auditor · represented by Rik NECKEBROECK
 — — → 06-12-2018
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 —
Legal form Public limited company(014)
Incorporation18-06-2015
StatusActive
Postal code8900
Connections & network 4 connected companies
Group structure
GHEMIC
Parent · 61 subsidiaries · 1 location
Control→
KPMG Réviseurs d'Entreprises
Parent · 419 subsidiaries · 7 locations
Control→
Linked via shared directors
GHEMIC
via Michael GHEYSENS · Permanent representative
→
OPUS TERRAE
via Paul GHEYSENS · Permanent representative
former→
Connections derived from shared directors, addresses, shareholders and group structure in the Belgian State Gazette.
Establishment units 1 location
EUROSTADIUM STORAGE
Zwaanhofweg 10, 8900 IeperOntwikkeling van residentiële bouwprojecten
since 20152.245.991.151
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.
33305B1021/00D002 Flanders 5,629 m² 1 · 1,997 m² 8.8 m · 2 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 20 events

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

2026
05-05-2026
State Gazette act Director changes
2025
19-09-2025
State Gazette act Director changes
v3.2
19-09-2025
State Gazette act Director changes
07-07-2025
NBB filing Annual accounts filed
fiscal year 2024 · verkort
27-05-2025
State Gazette act Director changes
27-05-2025
State Gazette act Director changes
v3.2
2024
05-07-2024
NBB filing Annual accounts filed
fiscal year 2023 · verkort
2023
22-11-2023
State Gazette act Director changes
v3.2
22-11-2023
State Gazette act Director changes
Andreas Laga
05-07-2023
NBB filing Annual accounts filed
fiscal year 2022 · verkort
2022
08-07-2022
NBB filing Annual accounts filed
fiscal year 2021 · verkort
18-01-2022
State Gazette act Director changes
v3.2
2021
12-07-2021
NBB filing Annual accounts filed
fiscal year 2020 · verkort
26-01-2021
State Gazette act Director changes
v3.2
2020
09-07-2020
NBB filing Annual accounts filed
fiscal year 2019 · verkort
2019
11-07-2019
NBB filing Annual accounts filed
fiscal year 2018 · verkort
2018
06-12-2018
State Gazette act Director changes
v3.2
05-07-2018
NBB filing Annual accounts filed
fiscal year 2017 · verkort
2017
27-07-2017
NBB filing Annual accounts filed
fiscal year 2016 · verkort
2015
29-06-2015
State Gazette act Incorporation
oprichting
Belgisch Staatsblad — acts 11 acts
All acts · 11 updated 1 month ago
2026
05-05-2026 2 resigning, 1 reappointed Director changes
  • Melissa Carton — Commissaris
  • Paul Gheysens — Gedelegeerd bestuurder
  • Paul Gheysens — Gedelegeerd bestuurder
Technical details 
{
  "events": [
    {
      "kind": "commissaris_revocation",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Melissa Carton",
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      "via_org": {
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        "name": "KPMG Bedrijfsrevisoren BV/SRL",
        "address": null,
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        "legal_form": "BV/SRL"
      },
      "statutory": null,
      "compensated": null,
      "effective_date": "2025-10-20",
      "evidence_quote": "Het Bestuursorgaan heeft kennis genomen van het feit dat de vennootschap KPMG Bedrijfsrevisoren BV/SRL, commissaris van de Vennootschap, beslist heeft Mevrouw Melissa Carton, bedrijfsrevisor, als vaste vertegenwoordiger te laten vervangen door Dhr. Christophe.Van Parys, bedrijfsrevisor, met als kant",
      "decharge_status": null,
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      "reason": "end_of_term",
      "subkind": null,
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      "compensated": false,
      "effective_date": null,
      "evidence_quote": "Het bestuursorgaan stelt vast dat de duur van het mandaat van dhr. Paul Gheysens als gedelegeerde bestuurder in de Vennootschap is verstreken sinds de gewone algemene vergadering van 2024.",
      "decharge_status": null,
      "mandate_duration": {
        "kind": "until_agm_year",
        "value": "2024"
      },
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
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    },
    {
      "kind": "director_renew",
      "role": "gedelegeerd_bestuurder",
      "person": {
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      },
      "reason": null,
      "subkind": "renewal",
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      "effective_date": null,
      "evidence_quote": "Het bestuursorgaan bevestigt retroactief het door dhr. Paul Gheysens uitgeoefend mandaat als persoon belast met het dagelijks bestuur zodat deze herbenoeming retroactief in gaat vanaf het datum van de algemene vergadering van 2024",
      "decharge_status": null,
      "mandate_duration": {
        "kind": "indefinite",
        "value": null
      },
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": "retroactive"
    },
    {
      "kind": "substantive_delegation",
      "role": null,
      "person": {
        "rrn": "82.06.29-364.45",
        "name": "Iwona Daszkowska",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": "additional",
      "via_org": {
        "kbo": "1028.530.986",
        "name": "Sta\u00EBlle bv",
        "address": "Hofstraat 365, 9000 Gent",
        "country": "BE",
        "legal_form": "bv"
      },
      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "Er wordt met eenparigheid van stemmen beslist om een bijzondere volmacht te verlenen aan Mevrouw Iwona Daszkowska (met rijksregisternummer 82.06.29-364.45) en Sta\u00EBlle bv, met maatschappelijke zetel te 9000 Gent, Hofstraat 365, 9000 Gent met ondernemingsnummer 1028.530.986, vertegenwoordigd door haar",
      "decharge_status": null,
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    }
  ],
  "notary": {
    "name": null,
    "firm_city": null,
    "firm_name": null,
    "office_city": "Gent",
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2026-05-05",
    "filing_date": "2026-04-03",
    "act_kind_objet": "Onderwerp akte:"
  },
  "decisions": [
    {
      "body": "algemene_vergadering",
      "date": "2025-12-23",
      "unanimous": null
    }
  ],
  "is_correction": false,
  "subject_company": {
    "kbo": "0632.553.430",
    "name_full": "Eurostadium Storage",
    "legal_form": "NV"
  },
  "publication_proxy": {
    "kind": "org",
    "org_kbo": "1028.530.986",
    "org_name": "Sta\u00EBlle bv",
    "person_name": null,
    "org_rep_person_name": "Stephanie Gobert",
    "person_role_at_subject": null
  },
  "co_filed_documents": [],
  "corrected_publication_numac": null
}
2025
19-09-2025 1 director appointed, 1 resigning Director changes
  • Michael GHEYSENS — Bestuurder
  • Michael GHEYSENS — Bestuurder
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Michael GHEYSENS",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2025-06-30",
      "evidence_quote": "Het ontslag van de heer Michael GHEYSENS, wonende te 9830 Sint-Martens-Latem, Nelemeersstraat 9 en dit met ingang van 30/06/2025."
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Michael GHEYSENS",
        "address": null,
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      },
      "via_org": {
        "kbo": "0844615028",
        "name": "GHEMIC",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2025-06-30",
      "evidence_quote": "De benoeming van de BV \u0022GHEMIC\u0022, met zetel te 9830 Sint-Martens-Latem, Nelemeersstraat 9 en ondernemingsnummer 0844.615.028 (RPR Gent, afdeling Gent) vertegenwoordigd door haar vaste vertegenwoordiger, de heer Michael GHEYSENS, wonende te 9830 Sint-Martens-Latem, Nelemeersstraat 9. en dit met ingang"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0632.553.430",
    "name_full": "EUROSTADIUM STORAGE",
    "legal_form": "NV"
  }
}
19-09-2025 1 director appointed, 1 resigning Director changes
  • Michael GHEYSENS — Bestuurder
  • Michael GHEYSENS — Bestuurder
Technical details 
{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Michael GHEYSENS",
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        "birth_date": null,
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        "birth_place": null
      },
      "reason": "de_plein_droit_dissolution",
      "subkind": null,
      "via_org": null,
      "statutory": null,
      "compensated": null,
      "effective_date": "2025-06-30",
      "evidence_quote": "Het ontslag van de heer Michael GHEYSENS, wonende te 9830 Sint-Martens-Latem, Nelemeersstraat 9 en dit met ingang van 30/06/2025.",
      "decharge_status": null,
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        "legal_form": "BV"
      },
      "statutory": null,
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      "effective_date": "2025-06-30",
      "evidence_quote": "De benoeming van de BV \u0022GHEMIC\u0022, met zetel te 9830 Sint-Martens-Latem, Nelemeersstraat 9 en ondernemingsnummer 0844.615.028 (RPR Gent, afdeling Gent) vertegenwoordigd door haar vaste vertegenwoordiger, de heer Michael GHEYSENS, wonende te 9830 Sint-Martens-Latem, Nelemeersstraat 9. en dit met ingang",
      "decharge_status": null,
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    {
      "kind": "rep_rotation",
      "role": "vaste_vertegenwoordiger",
      "person": {
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        "birth_place": null
      },
      "reason": null,
      "subkind": null,
      "via_org": {
        "kbo": "0844.615.028",
        "name": "GHEMIC",
        "address": "9830 Sint-Martens-Latem, Nelemeersstraat 9",
        "country": "BE",
        "legal_form": "BV"
      },
      "statutory": null,
      "compensated": null,
      "effective_date": "2025-06-30",
      "evidence_quote": "vertegenwoordigd door haar vaste vertegenwoordiger, de heer Michael GHEYSENS, wonende te 9830 Sint-Martens-Latem, Nelemeersstraat 9.",
      "decharge_status": null,
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": "immediate"
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  "notary": {
    "name": null,
    "firm_city": null,
    "firm_name": null,
    "office_city": "Luik",
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2025-09-19",
    "filing_date": "2025-09-12",
    "act_kind_objet": "Onderwerp akte:"
  },
  "decisions": [
    {
      "body": "algemene_vergadering",
      "date": "2025-06-30",
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  "is_correction": false,
  "subject_company": {
    "kbo": "0632.553.430",
    "name_full": "Eurostadium Storage",
    "legal_form": "NV",
    "_kbo_filled_from_list": true
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  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Paul GHEYSENS",
    "org_rep_person_name": null,
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}
27-05-2025 3 directors appointed Director changes
  • Melissa CARTON — Commissaris
  • Paul GHEYSENS — Gedelegeerd bestuurder
  • Paul GHEYSENS — Gedelegeerd bestuurder
Technical details 
{
  "events": [
    {
      "kind": "commissaris_in",
      "role": "commissaris",
      "person": {
        "rrn": null,
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        "address": "1930 Zaventem, Luchthaven Brussel Nationaal 1K",
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      "rep_rotation_new_rep": null,
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    {
      "kind": "director_in",
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      },
      "reason": null,
      "subkind": "renewal",
      "via_org": null,
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      "compensated": null,
      "effective_date": "2025-02-21",
      "evidence_quote": "de herbenoeming tot gedelegeerd bestuurder en voorzitter van de raad van bestuur van de heer Paul GHEYSENS, wonende te 8902 Voormezele, Kemmelseweg 72, voor een duur ingaand op 21/02/2025 en eindigend na de gewone algemene vergadering van 2029;",
      "decharge_status": null,
      "mandate_duration": {
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        "value": "2029"
      },
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
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    },
    {
      "kind": "delegation_dagelijks_bestuur_in",
      "role": "gedelegeerd_bestuurder",
      "person": {
        "rrn": null,
        "name": "Paul GHEYSENS",
        "address": "8902 Voormezele, Kemmelseweg 72",
        "birth_date": null,
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        "birth_place": null
      },
      "reason": null,
      "subkind": null,
      "via_org": null,
      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "dat in deze hoedanigheid de gedelegeerd bestuurder, afzonderlijk optredend, de Vennootschap in en buiten rechte zal kunnen vertegenwoordigen, overeenkomstig artikel 20 van de statuten van de Vennootschap, alsook zal beschikken over alle machten van en over de handtekening voor alle bewerkingen van h",
      "decharge_status": null,
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    }
  ],
  "notary": {
    "name": null,
    "firm_city": null,
    "firm_name": null,
    "office_city": null,
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2025-05-27",
    "filing_date": "2025-05-20",
    "act_kind_objet": "Onderwerp akte:"
  },
  "decisions": [
    {
      "body": "algemene_vergadering",
      "date": "2024-06-30",
      "unanimous": null
    },
    {
      "body": "raad_van_bestuur",
      "date": "2025-02-21",
      "unanimous": null
    }
  ],
  "is_correction": false,
  "subject_company": {
    "kbo": "0632.553.430",
    "name_full": "Eurostadium Storage",
    "legal_form": "NV"
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Paul GHEYSENS",
    "org_rep_person_name": null,
    "person_role_at_subject": "gedelegeerd bestuurder"
  },
  "co_filed_documents": [],
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}
27-05-2025 3 reappointed Director changes
  • Melissa CARTON — Commissaris
  • Paul GHEYSENS — Gedelegeerd bestuurder
  • Paul GHEYSENS — Bestuurder
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "commissaris_renew",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Melissa CARTON",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "KPMG Bedrijfsrevisoren",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "de herbenoeming van BV \u0022KPMG Bedrijfsrevisoren\u0022, met zetel te 1930 Zaventem, Luchthaven Brussel Nationaal 1K, vertegenwoordigd door mevrouw Melissa CARTON, bedrijfsrevisor, als commissaris voor een termijn van 3 jaar."
    },
    {
      "kind": "director_renew",
      "role": "gedelegeerd_bestuurder",
      "person": {
        "rrn": null,
        "name": "Paul GHEYSENS",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2025-02-21",
      "evidence_quote": "de herbenoeming tot gedelegeerd bestuurder en voorzitter van de raad van bestuur van de heer Paul GHEYSENS, wonende te 8902 Voormezele, Kemmelseweg 72, voor een duur ingaand op 21/02/2025 en eindigend na de gewone algemene vergadering van 2029;"
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Paul GHEYSENS",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2025-02-21",
      "evidence_quote": "de herbenoeming tot gedelegeerd bestuurder en voorzitter van de raad van bestuur van de heer Paul GHEYSENS, wonende te 8902 Voormezele, Kemmelseweg 72, voor een duur ingaand op 21/02/2025 en eindigend na de gewone algemene vergadering van 2029;"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0632.553.430",
    "name_full": "EUROSTADIUM STORAGE",
    "legal_form": "NV"
  }
}
2023
22-11-2023 2 resigning, 2 reappointed Director changes
  • Paul GHEYSENS — Bestuurder
  • Michael GHEYSENS — Bestuurder
  • Paul GHEYSENS — Bestuurder
  • Michael GHEYSENS — Bestuurder
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Paul GHEYSENS",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "Besluit tot ontslag van alle bestuurders"
    },
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Michael GHEYSENS",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "Besluit tot ontslag van alle bestuurders"
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Paul GHEYSENS",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2023-11-16",
      "evidence_quote": "herbenoeming voor een duur van 6 jaren vanaf aktedatum, van de niet-statutaire bestuurders: de heer Paul GHEYSENS, voornoemd."
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Michael GHEYSENS",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2023-11-16",
      "evidence_quote": "herbenoeming voor een duur van 6 jaren vanaf aktedatum, van de niet-statutaire bestuurders: de heer Michael GHEYSENS, voornoemd."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0632.553.430",
    "name_full": "EUROSTADIUM STORAGE",
    "legal_form": "NV"
  }
}
22-11-2023 Change in the board of directors Director changes·Andreas Laga
Notary: Andreas Laga · Izegem
Technical details 
{
  "events": [
    {
      "kind": "substantive_delegation",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Paul GHEYSENS",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": null,
      "via_org": null,
      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "",
      "decharge_status": null,
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "substantive_delegation",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Michael GHEYSENS",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": null,
      "via_org": null,
      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "",
      "decharge_status": null,
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    }
  ],
  "notary": {
    "name": "Andreas Laga",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Izegem",
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2023-11-22",
    "filing_date": "2023-11-20",
    "act_kind_objet": "Onderwerp akte:"
  },
  "decisions": [
    {
      "body": "algemene_vergadering",
      "date": "2023-11-16",
      "unanimous": null
    }
  ],
  "is_correction": false,
  "subject_company": {
    "kbo": "0632.553.430",
    "name_full": "EUROSTADIUM STORAGE",
    "legal_form": "NV"
  },
  "publication_proxy": {
    "kind": "org",
    "org_kbo": null,
    "org_name": "Stefaan Laga en Andreas Laga",
    "person_name": null,
    "org_rep_person_name": "Vanessa Verschoot",
    "person_role_at_subject": null
  },
  "co_filed_documents": [
    "expeditie van de akte dd. 16 november 2023",
    "geco\u00F6rdineerde statuten met lijst publicatiedata"
  ],
  "corrected_publication_numac": null
}
2022
18-01-2022 Melissa CARTON reappointed as statutory auditor Director changes
  • Melissa CARTON — Commissaris
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "commissaris_renew",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Melissa CARTON",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "KPMG Bedrijfsrevisoren",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "Uit de notulen van de gewone algemene vergadering d.d. 30/06/2021 blijkt de herbenoeming van BV \u0022KPMG Bedrijfsrevisoren\u0022, met zetel te 1930 Zaventem, Luchthaven Brussel Nationaal 1K, vertegenwoordigd door mevrouw Melissa CARTON, bedrijfsrevisor, als commissaris voor een termijn van 3 jaar."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0632.553.430",
    "name_full": "EUROSTADIUM STORAGE",
    "legal_form": "NV"
  }
}
2021
26-01-2021 1 director appointed, 2 resigning, 3 reappointed Director changes
  • Paul GHEYSENS — Gedelegeerd bestuurder
  • Paul GHEYSENS — Bestuurder
  • Paul GHEYSENS — Gedelegeerd bestuurder
  • Paul GHEYSENS — Bestuurder
  • Simon GHEYSENS — Bestuurder
  • Michael GHEYSENS — Bestuurder
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Paul GHEYSENS",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0879054283",
        "name": "OPUS TERRAE",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2019-12-31",
      "evidence_quote": "Het ontslag van de BV \u0022OPUS TERRAE\u0022, met zetel te 8900 leper, Zwaanhofweg 10 en ondernemingsnummer 0879.054.283 (RPR Gent, afdeling leper), vertegenwoordigd door haar vaste vertegenwoordiger, de heer Paul GHEYSENS, wonende te 8902 leper (Voormezele), Kemmelseweg 72, als bestuurder en gedelegeerd bes"
    },
    {
      "kind": "director_out",
      "role": "gedelegeerd_bestuurder",
      "person": {
        "rrn": null,
        "name": "Paul GHEYSENS",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0879054283",
        "name": "OPUS TERRAE",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2019-12-31",
      "evidence_quote": "Het ontslag van de BV \u0022OPUS TERRAE\u0022, met zetel te 8900 leper, Zwaanhofweg 10 en ondernemingsnummer 0879.054.283 (RPR Gent, afdeling leper), vertegenwoordigd door haar vaste vertegenwoordiger, de heer Paul GHEYSENS, wonende te 8902 leper (Voormezele), Kemmelseweg 72, als bestuurder en gedelegeerd bes"
    },
    {
      "kind": "director_in",
      "role": "gedelegeerd_bestuurder",
      "person": {
        "rrn": null,
        "name": "Paul GHEYSENS",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2019-12-31",
      "evidence_quote": "De benoeming van de heer Paul GHEYSENS, voornoemd, als gedelegeerd bestuurder, en dit met ingang van 31/12/2019."
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Paul GHEYSENS",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2020-06-30",
      "evidence_quote": "De herbenoeming van volgende personen als bestuurder, voor een termijn ingaand op 30/06/2020 eindigend onmiddellijk na de gewone algemene vergadering van 2024: - de heer Paul GHEYSENS, voornoemd;"
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Simon GHEYSENS",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2020-06-30",
      "evidence_quote": "De herbenoeming van volgende personen als bestuurder, voor een termijn ingaand op 30/06/2020 eindigend onmiddellijk na de gewone algemene vergadering van 2024: - de heer Simon GHEYSENS, wonende te 9830 Sint-Martens-Latem, Eikeldreef 5;"
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Michael GHEYSENS",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2020-06-30",
      "evidence_quote": "De herbenoeming van volgende personen als bestuurder, voor een termijn ingaand op 30/06/2020 eindigend onmiddellijk na de gewone algemene vergadering van 2024: - de heer Michael GHEYSENS, wonende te 8300 Knokke-Heist, Westkapellestraat 399."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0632.553.430",
    "name_full": "EUROSTADIUM STORAGE",
    "legal_form": "NV"
  }
}
2018
06-12-2018 1 director appointed, 1 resigning Director changes
  • Joachim HOEBEECK — Commissaris
  • Rik NECKEBROECK — Commissaris
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "commissaris_out",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Rik NECKEBROECK",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0429053863",
        "name": "BV o.v.v.e. CVBA \u0022DELOITTE BEDRIJFSREVISOREN\u0022",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "Dat het mandaat van de huidige commissaris van de vennootschap, de BV o.v.v.e. CVBA \u0022DELOITTE BEDRIJFSREVISOREN\u0022, met maatschappelijke zetel te 1930 Zaventem, Luchthaven Brussel Nationaal 1J, Gateway building (RPR Brussel) en ondememingsnummer 0429.053.863, vertegenwoordigd door de heer Rik NECKEBRO"
    },
    {
      "kind": "commissaris_in",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Joachim HOEBEECK",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0419122548",
        "name": "BV o.v.v.e. CVBA \u0022KPMG BEDRIJFSREVISOREN\u0022",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "De benoeming van de BV o.v.v.e. CVBA \u0022KPMG BEDRIJFSREVISOREN\u0022, met maatschappelijke zetel te 1930 Zaventem, Luchthaven Brussel Nationaal 1K (RPR Brussel) en ondernemingsnummer 0419.122.548, vertegenwoordigd door de heer Joachim HOEBEECK, bedrijfsrevisor, als commissaris, en dit voor een termijn van "
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0632.553.430",
    "name_full": "EUROSTADIUM STORAGE",
    "legal_form": "NV"
  }
}
2015
29-06-2015 Incorporation of a new NV Incorporation
Summary: oprichting
Technical details 
{
  "kind": "oprichting",
  "seat": "Zwaanhofweg 10, 8900 Ieper",
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "founders": [
    {
      "org": {
        "kbo": "0431.572.596",
        "name": "GHELAMCO INVEST"
      },
      "kind": "rechtspersoon",
      "person": null,
      "share_class": "naamloze aandelen",
      "partner_role": null,
      "holder_org_kbo": "0431.572.596",
      "holder_org_name": "GHELAMCO INVEST",
      "contribution_type": "cash",
      "amount_paid_in_eur": 62250,
      "holder_person_name": null,
      "is_subscriber_only": false,
      "n_shares_subscribed": 249,
      "amount_subscribed_eur": 249000,
      "is_anonymous_silent_partner": false
    },
    {
      "org": null,
      "kind": "natural_person",
      "person": {
        "dob": null,
        "name": "GHEYSENS Paul Hilaire Augusta",
        "niss": null,
        "address": "Kemmelseweg 72, 8902 Ieper"
      },
      "share_class": "naamloze aandelen",
      "partner_role": null,
      "holder_org_kbo": null,
      "holder_org_name": null,
      "contribution_type": "cash",
      "amount_paid_in_eur": 1000,
      "holder_person_name": "GHEYSENS Paul Hilaire Augusta",
      "is_subscriber_only": true,
      "n_shares_subscribed": 1,
      "amount_subscribed_eur": 1000,
      "is_anonymous_silent_partner": false
    }
  ],
  "capital_eur": 250000,
  "subject_company": {
    "kbo": "0632.553.430",
    "name_full": "Eurostadium Storage",
    "legal_form": "NV"
  },
  "initial_directors": [],
  "incorporation_date": "2015-06-16",
  "post_incorporation_mandates": []
}
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Company registry (CBE) Crossroads Bank
Names & trade names
Legal nameNL Eurostadium Storage
Registered office
Zwaanhofweg 10
8900 Ieper, Belgium
Official data from the Crossroads Bank for Enterprises (CBE). Available for every registered company.
Source: Belgian State Gazette, CBE, NBB · generated via checked.be · indicative