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EXINDE

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Private limited company·Opslag· 28 yrs active
Cesar Van Kerckhovenstraat(HIN) 108 ·2880 Bornem, Belgium
BE 0463.543.303
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0 events from the State Gazette
No insolvency signals in the Belgian State Gazette

Belgisch Staatsblad — acts

9 acts
Address history · 3
15-05-2026
Registered-office move
15-05-2026
v3.2
11-03-2019
v3.2
All acts · 9 updated 1 month ago
2026
15-05-2026 Publication in the Belgian Official Gazette — Miscellaneous Miscellaneous
Summary: Seat change
Technical details 
{
  "notary": {
    "name": null,
    "firm_city": null,
    "firm_name": null,
    "office_city": null,
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2026-05-15",
    "filing_date": "2026-05-06",
    "act_kind_objet": "Verplaatsing maatschappelijke zetel en vestigings\u00E9\u00E9nheid"
  },
  "key_dates": [
    {
      "date": "2026-05-06",
      "label": "Publicatie datum"
    },
    {
      "date": "2026-04-07",
      "label": "Datum besluitvorming"
    },
    {
      "date": "2026-04-07",
      "label": "Inwerkingtreding datum"
    }
  ],
  "key_parties": [
    {
      "kbo": "0463543303",
      "kind": "org",
      "name": "EXINDE",
      "role": "aandeelhouder"
    },
    {
      "kind": "person",
      "name": "Benoit de Terwangne",
      "role": "Vertegenwoordiger"
    }
  ],
  "key_amounts_eur": [],
  "subject_company": {
    "kbo": "0463.543.303",
    "name_full": "EXINDE",
    "legal_form": "B.V."
  },
  "publication_proxy": {
    "kind": null
  },
  "summary_narrative": "",
  "co_filed_documents": [],
  "detected_real_type": "seat_change"
}
15-05-2026 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": "2026-05-15",
    "filing_date": "2026-05-06",
    "act_kind_objet": "Verplaatsing maatschappelijke zetel en vestigings\u00E9\u00E9nheid"
  },
  "decision": {
    "body": "bijzondere_algemene_vergadering",
    "date": "2026-04-07",
    "unanimous": true
  },
  "agm_change": null,
  "detected_kind": "other_address_change",
  "other_address": {
    "action": "modified",
    "purpose": "statutaire_zetel",
    "address_new": "Cesar van Kerckhovenstraat 108 C3, 2880 \u0412ornem",
    "address_old": "Brownfieldlaan 37 bus 5, 2830 Willebroek",
    "effective_date": "2026-04-07",
    "effective_date_is_approximate": false
  },
  "mandate_renewal": {
    "period_end": null,
    "mandate_kind": "commissaire",
    "period_start": null,
    "remuneration_eur": null,
    "remuneration_kind": null,
    "person_or_entity_kbo": "0843.312.654",
    "person_or_entity_name": "de Terwangne \u0026 Co B.V."
  },
  "subject_company": {
    "kbo": "0463.543.303",
    "name_full": "EXINDE",
    "legal_form": "B.V."
  },
  "accounts_deposit": null,
  "publication_proxy": {
    "kind": "org",
    "org_kbo": "0843.312.654",
    "org_name": "de Terwangne \u0026 Co B.V.",
    "person_name": "Benoit de Terwangne",
    "org_rep_person_name": "Benoit de Terwangne"
  },
  "co_filed_documents": [],
  "fiscal_year_change": null,
  "liquidation_closure": null,
  "officer_designation": null,
  "special_procuration": null,
  "is_volet_a_only_stub": false,
  "vakbekwaamheid_change": null,
  "should_reroute_to_category": null,
  "single_shareholder_declaration": null
}
15-05-2026 Registered office moved from Willebroek to Вornem Registered-office change
  • Brownfieldlaan 37 bus 5, 2830 Willebroek → Cesar van Kerckhovenstraat 108 C3, 2880 Вornem
Technical details 
{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "combined",
      "new_address": {
        "raw": "Cesar van Kerckhovenstraat 108 C3, 2880 \u0412ornem",
        "city": "\u0412ornem",
        "region": "vlaams_gewest",
        "street": "Cesar van Kerckhovenstraat",
        "country": "BE",
        "postcode": "2880",
        "box_number": "C3",
        "street_number": "108",
        "locality_suffix": null
      },
      "old_address": {
        "raw": "Brownfieldlaan 37 bus 5, 2830 Willebroek",
        "city": "Willebroek",
        "region": "vlaams_gewest",
        "street": "Brownfieldlaan",
        "country": "BE",
        "postcode": "2830",
        "box_number": "5",
        "street_number": "37",
        "locality_suffix": null
      },
      "effective_date": "2026-04-07",
      "evidence_quote": "",
      "region_changed": false,
      "is_statute_change": true,
      "nationality_change": false,
      "old_address_source": "header_volledig_adres",
      "statute_clause_text": null,
      "statute_article_number": null,
      "effective_date_qualifier": "absolute",
      "statutaire_vs_werkelijke": "beide",
      "linguistic_region_changed": false,
      "court_jurisdiction_changed": false,
      "effective_date_is_approximate": false
    }
  ],
  "notary": {
    "name": null,
    "firm_city": null,
    "firm_name": null,
    "office_city": null,
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2026-05-15",
    "filing_date": "2026-05-06",
    "act_kind_objet": "Verplaatsing maatschappelijke zetel en vestigings\u00E9\u00E9nheid"
  },
  "decision": {
    "body": "bijzondere_algemene_vergadering",
    "date": "2026-04-07",
    "unanimous": true
  },
  "subject_company": {
    "kbo": "0463.543.303",
    "name_full": "EXINDE",
    "legal_form": "B.V."
  },
  "publication_proxy": {
    "kind": "org",
    "org_kbo": "0843.312.654",
    "org_name": "de Terwangne \u0026 Co B.V.",
    "person_name": null,
    "org_rep_person_name": "Benoit de Terwangne",
    "person_role_at_subject": null
  },
  "co_filed_documents": []
}
15-05-2026 Registered office moved from Willebroek to Bornem Registered-office change
  • Brownfieldlaan 37, 2830 Willebroek → Cesar van Kerckhovenstraat 108, 2880 Bornem
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "statutaire",
      "new_address": {
        "city": "Bornem",
        "region": null,
        "street": "Cesar van Kerckhovenstraat",
        "country": "BE",
        "postcode": "2880",
        "box_number": "C3",
        "street_number": "108"
      },
      "old_address": {
        "city": "Willebroek",
        "region": null,
        "street": "Brownfieldlaan",
        "country": "BE",
        "postcode": "2830",
        "box_number": "5",
        "street_number": "37"
      },
      "effective_date": "2026-04-07",
      "evidence_quote": "Er wordt beslist om de maatschappelijke zetel en de vestigingseenheid te verplaatsen van Brownfieldlaan 37/5, 2830 Willebroek naar Cesar van Kerckhovenstraat 108 C3, 2880 \u0412ornem en dit met ingang vanaf 7 april 2026."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0463.543.303",
    "name_full": "EXINDE",
    "legal_form": null
  }
}
15-05-2026 Publication in the Belgian Official Gazette — Minor change Minor change
Summary: v3.2
Technical details 
{
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "detected_kind": "other_address_change",
  "effective_date": null,
  "mandate_renewal": null,
  "subject_company": {
    "kbo": "0463.543.303",
    "name_full": "EXINDE",
    "legal_form": null
  },
  "liquidation_closure": null,
  "officer_designation": null,
  "special_procuration": null,
  "single_shareholder_declaration": null
}
2024
13-06-2024 3 reappointed Director changes
  • Solberg Jr Charles Harrington — Bestuurder
  • Solberg Arnold Tor — Bestuurder
  • Matthys Filip — Gedelegeerd bestuurder
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Solberg Jr Charles Harrington",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "De algemene vergadering besluit de huidige bestuurders, hierna vermeld, ontslag te geven uit hun functie en gaat onmiddellijk over tot hun herbenoeming als niet-statutair bestuurder voor een onbepaalde duur: - de Heer Solberg Jr Charles Harrington, voornoemd;",
      "discharge_granted": false
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Solberg Arnold Tor",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "De algemene vergadering besluit de huidige bestuurders, hierna vermeld, ontslag te geven uit hun functie en gaat onmiddellijk over tot hun herbenoeming als niet-statutair bestuurder voor een onbepaalde duur: - de Heer Solberg Arnold Tor, voornoemd;",
      "discharge_granted": false
    },
    {
      "kind": "director_renew",
      "role": "gedelegeerd_bestuurder",
      "person": {
        "rrn": null,
        "name": "Matthys Filip",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "De algemene vergadering besluit de huidige gedelegeerd bestuurder, hierna vermeld, ontslag te geven uit zijn functie en gaat onmiddellijk over tot zijn herbenoeming als niet-statutair gedelegeerd bestuurder voor een onbepaalde duur: - de Heer Matthys Filip, voornoemd, hier aanvaardend;",
      "discharge_granted": false
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0463.543.303",
    "name_full": "EXINDE",
    "legal_form": "CVBA"
  }
}
2019
11-03-2019 Registered office moved from Temse to Willebroek Registered-office change
  • Kapelanielaan 8, 9140 Temse → Brownfieldlaan 37, 2830 Willebroek
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "statutaire",
      "new_address": {
        "city": "Willebroek",
        "region": "Vlaams Gewest",
        "street": "Brownfieldlaan",
        "country": "BE",
        "postcode": "2830",
        "box_number": "5",
        "street_number": "37"
      },
      "old_address": {
        "city": "Temse",
        "region": "Vlaams Gewest",
        "street": "Kapelanielaan",
        "country": "BE",
        "postcode": "9140",
        "box_number": null,
        "street_number": "8"
      },
      "effective_date": "2019-02-25",
      "evidence_quote": "De Raad van Bestuur heeft eveneens te kennen gegeven de maatschappelijke zetel en de vestigingseenheid van de onderneming te verplaatsen van: Kapelanielaan 8 9140 Temse naar: Brownfieldlaan 37/5 2830 Willebroek En dit met ingang vanaf 25 februan 2019."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0463.543.303",
    "name_full": "EXINDE",
    "legal_form": "CVBA"
  }
}
11-03-2019 Tom Janssens resigns as director Director changes
  • Tom Janssens — Bestuurder
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Tom Janssens",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2019-02-05",
      "evidence_quote": "Het ontslag van de heer Tom Janssens wordt aanvaard. Er wordt hem kwijting verleend voor zijn daden van bestuur tot op heden. Zijn ontslag wordt met onmiddellijke ingang aanvaard, zijnde vanaf 5 februari 2019.",
      "discharge_granted": true
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0463.543.303",
    "name_full": "EXINDE",
    "legal_form": "CVBA"
  }
}
2018
21-12-2018 1 director appointed, 1 resigning Director changes
  • Filip Matthys — Gedelegeerd bestuurder
  • Tom Janssens — Gedelegeerd bestuurder
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "director_out",
      "role": "gedelegeerd_bestuurder",
      "person": {
        "rrn": null,
        "name": "Tom Janssens",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "Het ontslag van de heer Tom Janssens aanvaard. Er wordt hem kwijting verleend voor zijn daden van bestuur tot op heden.",
      "discharge_granted": true
    },
    {
      "kind": "director_in",
      "role": "gedelegeerd_bestuurder",
      "person": {
        "rrn": null,
        "name": "Filip Matthys",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "De benoeming van de heer Filip Matthys, voornoemd, wordt goedgekeurd."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0463.543.303",
    "name_full": "EXINDE",
    "legal_form": "CVBA"
  }
}