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Complete company report
Generated 28-06-2026
Active BE 0452.628.427Public limited company

EXPRESCO

Steenweg op Leuven 1188 ·1200 Sint-Lambrechts-Woluwe, Belgium· 32 yrs active
Conclusion Checked

The computed 12-month bankruptcy probability of EXPRESCO is 1.2% (low). The company has been active since 1994 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 32 yrs
Board 4
Locations 1
Publications 14
Bankruptcy probability (12 mo) Checked model v1 · free
1.2% Low
0%0,5%1,5%4%10%≥25%
No NACE activity registered +Higher-failure-rate region +Long track record −

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 1994 — 32 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 30-07-2025 2025-00350360
31-12-2023 micro 19-05-2024 2024-00097374
31-12-2022 micro 09-06-2023 2023-00129531
31-12-2021 micro 26-07-2022 2022-20239762
31-12-2020 micro 17-05-2021 2021-14200116
31-12-2019 micro 08-10-2020 2020-60700076
31-12-2018 micro 12-06-2019 2019-17900427
31-12-2017 verkort 05-06-2018 2018-16300159
31-12-2016 verkort 27-06-2017 2017-23000553
31-12-2015 verkort 06-07-2016 2016-29400558
Directors & mandates 7 directors
Current directors & mandates
  • BRUVACOLegal entity
    Director· perm. rep.: TANS Frank
    State Gazette act 24417039 (18-07-2024)
    Current
    10-07-2024 → present
    2 events
    • 10-07-2024 Appointed· Director
    • 10-07-2024 Appointed· Managing director
  • Mick Van Dooren
    Director
    State Gazette act 23115854 (11-09-2023)
    Current
    04-06-2018 → present
    2 events
    • 27-06-2022 Mandate renewed· Director
    • 04-06-2018 Appointed· Director
  • Marleen Coomans
    Director
    State Gazette act 23115854 (11-09-2023)
    Current
    06-06-2016 → present
    2 events
    • 27-06-2022 Mandate renewed· Director
    • 06-06-2016 Mandate renewed· Director
  • Paul Coomans
    Director
    State Gazette act 23115854 (11-09-2023)
    Current
    06-06-2016 → present
    5 events
    • 27-06-2022 Mandate renewed· Director
    • 27-06-2022 Mandate renewed· Managing director
    • 04-06-2018 Appointed· Managing director
    • 06-06-2016 Appointed· Managing director
    • 06-06-2016 Mandate renewed· Director
Former directors (3)
  • BRUVACO
    Director
    State Gazette act 24417039 (18-07-2024)
    Former
    — → 18-07-2024
  • Jozef Coomans
    Director
    State Gazette act 16116788 (18-08-2016)
    Former
    06-06-2016 → 04-06-2018
    2 events
    • 04-06-2018 Resigned· Director
    • 06-06-2016 Mandate renewed· Director
  • Nelly Coomans
    Director
    State Gazette act 16116788 (18-08-2016)
    Former
    — → 06-06-2016
Full appointment history from the Belgian State Gazette. Permanent representatives are shown for corporate directors.
Statutory auditor 1 auditor
Statutory auditor IRE/IBR number Tenure
KPMG Bedrijfsrevisoren BV/SRLCurrent
Statutory auditor · represented by Jeroen Trumpener
 — 27-11-2024 → present
Appointed statutory auditor from the Belgian State Gazette. The IRE/IBR number refers to the register of the Institute of Registered Auditors.
Legal Structure
NACE primary —
Legal form Public limited company(014)
Incorporation09-05-1994
StatusActive
Postal code1200
Connections & network 10 connected companies
Group structure
BRUVACO
Parent · 10 subsidiaries · 1 location
Control→
Network connections
BRUVINVEST
Shared corporate director
→
CITESILE
Shared corporate director
→
DECOSIM
Shared corporate director
→
FAI PATRIMONIUM INVEST
Shared corporate director
→
IMMO PLAN MANAGEMENT
Shared corporate director
→
IMMOJECO
Shared corporate director
→
PHARMAHOLD LB
Shared corporate director
→
PHENIX
Shared corporate director
→
Roggim
Shared corporate director
→
Connections derived from shared directors, addresses, shareholders and group structure in the Belgian State Gazette.
Establishment units 1 location
Heistraat 45, 2430 Laakdal
Verhuur van woningen, exclusief sociale woningen
since 19942.066.876.691
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 (50%) Brussels 1 (50%)
Parcel (capakey) Region Area Buildings Height / fl.
21018A0002/00P007 Brussels 2,864 m² 1 · 722 m² 15.3 m · 3 fl.
13045C0357/00G002 Flanders 1,962 m² 1 · 262 m² 6.2 m · 1 fl.
Methodology
via registered seat: 1 · via establishment units: 1
2 of 2 parcels with an exact address match; the rest are indicative.
Linked through address data — this is not proof of ownership.
Updates 24 events

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

2026
09-06-2026
State Gazette act Minor change
Officer designation
2025
30-07-2025
NBB filing Annual accounts filed
fiscal year 2024 · verkort
2024
27-11-2024
State Gazette act Director changes
27-11-2024
State Gazette act Director changes
v3.2
05-08-2024
State Gazette act Director changes
v3.2
05-08-2024
State Gazette act Director changes
05-08-2024
State Gazette act Capital & shares
v3.2
05-08-2024
State Gazette act Capital & shares
18-07-2024
State Gazette act Director changes
v3.2
18-07-2024
State Gazette act Director changes
Jef VAN ERMENGEM
19-05-2024
NBB filing Annual accounts filed
fiscal year 2023 · micro
2023
11-09-2023
State Gazette act Director changes
v3.2
09-06-2023
NBB filing Annual accounts filed
fiscal year 2022 · micro
2022
26-07-2022
NBB filing Annual accounts filed
fiscal year 2021 · micro
2021
17-05-2021
NBB filing Annual accounts filed
fiscal year 2020 · micro
2020
08-10-2020
NBB filing Annual accounts filed
fiscal year 2019 · micro
2019
12-06-2019
NBB filing Annual accounts filed
fiscal year 2018 · micro
01-02-2019
State Gazette act Capital & shares
v3.2
2018
20-07-2018
State Gazette act Director changes
v3.2
05-06-2018
NBB filing Annual accounts filed
fiscal year 2017 · verkort
2017
27-06-2017
NBB filing Annual accounts filed
fiscal year 2016 · verkort
2016
18-08-2016
State Gazette act Director changes
v3.2
06-07-2016
NBB filing Annual accounts filed
fiscal year 2015 · verkort
2012
17-01-2012
State Gazette act Statutes amendment
v3.2
Belgisch Staatsblad — acts 14 acts
Capital history · 3
05-08-2024
v3.2
05-08-2024
Capital change
01-02-2019
v3.2
All acts · 14 updated 19 days ago
2026
09-06-2026 Publication in the Belgian Official Gazette — Minor change Minor change
Summary: Officer designation
Technical details 
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  "notary": {
    "name": null,
    "firm_city": null,
    "firm_name": null,
    "office_city": "Brussel",
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2026-06-09",
    "filing_date": "2026-06-02",
    "act_kind_objet": "na neerlegging van de akte ter griffie"
  },
  "decision": {
    "body": "bestuursorgaan",
    "date": "2025-11-21",
    "unanimous": true
  },
  "agm_change": null,
  "detected_kind": "officer_designation",
  "other_address": null,
  "mandate_renewal": null,
  "subject_company": {
    "kbo": "0452.628.427",
    "name_full": "Expresco NV",
    "legal_form": "NV"
  },
  "accounts_deposit": null,
  "publication_proxy": {
    "kind": "none",
    "org_kbo": null,
    "org_name": null,
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  },
  "co_filed_documents": [],
  "fiscal_year_change": null,
  "liquidation_closure": null,
  "officer_designation": {
    "role": "commissaris",
    "organ": "bestuursorgaan",
    "person_name": "Paul Dreezen"
  },
  "special_procuration": null,
  "is_volet_a_only_stub": true,
  "vakbekwaamheid_change": null,
  "should_reroute_to_category": null,
  "single_shareholder_declaration": null
}
2024
27-11-2024 KPMG Bedrijfsrevisoren BV/SRL appointed as statutory auditor Director changes
  • KPMG Bedrijfsrevisoren BV/SRL — Commissaris
Technical details 
{
  "events": [
    {
      "kind": "commissaris_in",
      "role": "commissaris",
      "person": null,
      "reason": null,
      "subkind": "regular",
      "via_org": {
        "kbo": null,
        "name": "KPMG Bedrijfsrevisoren BV/SRL",
        "address": "Luchthaven Brussel Nationaal 1K te 1930 Zaventem",
        "country": "BE",
        "legal_form": "BV/SRL"
      },
      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "De aandeelhouders hebben beslist om KPMG Bedrijfsrevisoren BV/SRL (B00001), Luchthaven Brussel Nationaal 1K te 1930 Zaventem, als commissaris te benoemen voor een termijn van 3 jaren.",
      "decharge_status": null,
      "mandate_duration": {
        "kind": "n_years",
        "value": "3"
      },
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "rep_rotation",
      "role": "vaste_vertegenwoordiger",
      "person": {
        "rrn": "A02403",
        "name": "Jeroen Trumpener",
        "address": null,
        "birth_date": null,
        "profession": "bedrijfsrevisor",
        "birth_place": null
      },
      "reason": null,
      "subkind": "regular",
      "via_org": {
        "kbo": null,
        "name": "KPMG Bedrijfsrevisoren BV/SRL",
        "address": "Luchthaven Brussel Nationaal 1K te 1930 Zaventem",
        "country": "BE",
        "legal_form": "BV/SRL"
      },
      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "KPMG Bedrijfsrevisoren BV/SRL duidt de heer Jeroen Trumpener (IBR Nr. A02403), bedrijfsrevisor, aan als vaste vertegenwoordiger.",
      "decharge_status": null,
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "board_snapshot",
      "role": "voorzitter",
      "person": {
        "rrn": null,
        "name": "BRUVACO NV",
        "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": "VOOR ONTLEDEND UITTREKSEL BRUVACO NV Voorzitter",
      "decharge_status": null,
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "board_snapshot",
      "role": "vaste_vertegenwoordiger",
      "person": {
        "rrn": null,
        "name": "Frank Tans",
        "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": "Met als vaste vertegenwoordiger dhr. Frank Tans",
      "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": "Brussel",
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": null,
    "filing_date": "2024-11-19",
    "act_kind_objet": "Onderwerp akte:"
  },
  "decisions": [
    {
      "body": "bijzondere_algemene_vergadering",
      "date": "2024-09-18",
      "unanimous": null
    }
  ],
  "is_correction": false,
  "subject_company": {
    "kbo": "0452.628.427",
    "name_full": "EXPRESCO",
    "legal_form": "NV"
  },
  "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
}
27-11-2024 Jeroen Trumpener appointed as statutory auditor Director changes
  • Jeroen Trumpener — Commissaris
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "commissaris_in",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Jeroen Trumpener",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "KPMG Bedrijfsrevisoren BV/SRL",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "De aandeelhouders hebben beslist om KPMG Bedrijfsrevisoren BV/SRL (B00001), Luchthaven Brussel Nationaal 1K te 1930 Zaventem, als commissaris te benoemen voor een termijn van 3 jaren."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0452.628.427",
    "name_full": "EXPRESCO",
    "legal_form": "NV"
  }
}
05-08-2024 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": "0452.628.427",
    "name_full": "EXPRESCO",
    "legal_form": "NV"
  }
}
05-08-2024 Paul Coomans resigns as managing director Director changes
  • Paul Coomans — Gedelegeerd bestuurder
Technical details 
{
  "events": [
    {
      "kind": "director_out",
      "role": "gedelegeerd_bestuurder",
      "person": {
        "rrn": null,
        "name": "Paul Coomans",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": "vrijwillig",
      "subkind": "regular",
      "via_org": null,
      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "De enige bestuurder heeft kennis genomen van en aanvaardt, voor zover als nodig, het vrijwillig ontslag van de heer Paul Coomans als gedelegeerd bestuurder van de vennootschap op datum van de besluiten.",
      "decharge_status": null,
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "decharge_granted",
      "role": "gedelegeerd_bestuurder",
      "person": {
        "rrn": null,
        "name": "Paul Coomans",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": "regular",
      "via_org": null,
      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "De enige bestuurder heeft kennis genomen van en aanvaardt, voor zover als nodig, het vrijwillig ontslag van de heer Paul Coomans als gedelegeerd bestuurder van de vennootschap op datum van de besluiten.",
      "decharge_status": "granted",
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "substantive_delegation",
      "role": "vaste_vertegenwoordiger",
      "person": {
        "rrn": null,
        "name": "Christina Trappeniers",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": "regular",
      "via_org": null,
      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "De enige bestuurder heeft een bijzondere volmacht verstrekt aan mevrouw Christina Trappeniers, mevrouw Femke Tordeur, en de heer llias D\u0027hav\u0117 advocaten, kantoorhoudende te Louis Schmidtlaan 29 bus 1, 1040 Etterbeek, met mogelijkheid tot indeplaatsstelling, om alleen of gezamenlijk op te treden met h",
      "decharge_status": null,
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      "rep_rotation_old_rep": null,
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    },
    {
      "kind": "substantive_delegation",
      "role": "vaste_vertegenwoordiger",
      "person": {
        "rrn": null,
        "name": "Femke Tordeur",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": "regular",
      "via_org": null,
      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "De enige bestuurder heeft een bijzondere volmacht verstrekt aan mevrouw Christina Trappeniers, mevrouw Femke Tordeur, en de heer llias D\u0027hav\u0117 advocaten, kantoorhoudende te Louis Schmidtlaan 29 bus 1, 1040 Etterbeek, met mogelijkheid tot indeplaatsstelling, om alleen of gezamenlijk op te treden met h",
      "decharge_status": null,
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "substantive_delegation",
      "role": "vaste_vertegenwoordiger",
      "person": {
        "rrn": null,
        "name": "Ilias D\u0027hav\u0117",
        "address": null,
        "birth_date": null,
        "profession": "advocaat",
        "birth_place": null
      },
      "reason": null,
      "subkind": "regular",
      "via_org": null,
      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "De enige bestuurder heeft een bijzondere volmacht verstrekt aan mevrouw Christina Trappeniers, mevrouw Femke Tordeur, en de heer llias D\u0027hav\u0117 advocaten, kantoorhoudende te Louis Schmidtlaan 29 bus 1, 1040 Etterbeek, met mogelijkheid tot indeplaatsstelling, om alleen of gezamenlijk op te treden met 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": "Brussel",
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": null,
    "filing_date": "2024-07-10",
    "act_kind_objet": "Onderwerp akte:"
  },
  "decisions": [
    {
      "body": "enig_aandeelhouder_schriftelijk",
      "date": "2024-07-10",
      "unanimous": true
    }
  ],
  "is_correction": false,
  "subject_company": {
    "kbo": "0452.628.427",
    "name_full": "EXPRESCO",
    "legal_form": "NV"
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Femke Tordeur",
    "org_rep_person_name": null,
    "person_role_at_subject": "Lasthebber"
  },
  "co_filed_documents": [],
  "corrected_publication_numac": null
}
05-08-2024 Transaction in capital or shares Capital & shares
Summary: v3.2
Technical details 
{
  "events": [],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0452.628.427",
    "name_full": "EXPRESCO",
    "legal_form": "NV"
  }
}
05-08-2024 All shares are now held by a single shareholder Capital & shares
Technical details 
{
  "events": [
    {
      "kind": "eenhoofdigheid_declaration",
      "after_eur": null,
      "delta_eur": null,
      "before_eur": null,
      "decrease_purpose": null,
      "contribution_type": null,
      "paid_up_delta_eur": null,
      "n_shares_destroyed": null,
      "not_yet_called_eur": null,
      "merger_new_shares_n": null,
      "merger_exchange_ratio": null,
      "distribution_amount_eur": null,
      "statutory_unavailable_equity_op": null
    }
  ],
  "notary": {
    "name": null,
    "firm_city": null,
    "firm_name": null,
    "office_city": "Brussel",
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": null,
    "filing_date": "2024-07-10",
    "act_kind_objet": "Onderwerp akte:"
  },
  "decision": {
    "body": "enige_bestuurder_schriftelijk",
    "act_date": "2024-07-16",
    "unanimous": true,
    "under_authorized_capital": false,
    "underlying_resolution_date": "2024-07-10"
  },
  "bedrijfsrevisor": null,
  "subject_company": {
    "kbo": "0452.628.427",
    "name_full": "EXPRESCO",
    "legal_form": "Naamloze vennootschap",
    "is_foreign_registered": false
  },
  "publication_proxy": {
    "kind": "org",
    "org_kbo": null,
    "org_name": "advocaten, kantoorhoudende te Louis Schmidtlaan 29 bus 1, 1040 Etterbeek",
    "person_name": "Femke Tordeur",
    "org_rep_person_name": null,
    "person_role_at_subject": "Lasthebber"
  },
  "co_filed_documents": [],
  "shareholders_after": [],
  "share_classes_after": []
}
18-07-2024 2 directors appointed, 1 resigning Director changes
  • TANS Frank — Bestuurder
  • TANS Frank — Gedelegeerd bestuurder
  • BRUVACO — Bestuurder
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "BRUVACO",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "De algemene vergadering aanvaardt het ontslag van de huidige bestuurders uit hun functie van bestuurder.",
      "discharge_granted": true
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "TANS Frank",
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      },
      "via_org": {
        "kbo": "0442609911",
        "name": "BRUVACO",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2024-07-10",
      "evidence_quote": "Wordt benoemd tot niet-statutaire bestuurder: \u201CBRUVACO\u201D, naamloze vennootschap, met zetel te 1200 SintLambrechts-Woluwe, Steenweg op Leuven 1188 en ondernemingsnummer BE0442.609.911, vast vertegenwoordigd door de heer TANS Frank, wonende te 3720 Kortessem, Printhagendreef 4.",
      "discharge_granted": true
    },
    {
      "kind": "director_in",
      "role": "gedelegeerd_bestuurder",
      "person": {
        "rrn": null,
        "name": "TANS Frank",
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      },
      "via_org": {
        "kbo": "0442609911",
        "name": "BRUVACO",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2024-07-10",
      "evidence_quote": "Wordt benoemd tot enige afgevaardigde bestuurder: \u201CBRUVACO\u201D, voormeld."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0452.628.427",
    "name_full": "EXPRESCO",
    "legal_form": "NV"
  }
}
18-07-2024 3 directors appointed Director changes·Jef VAN ERMENGEM
  • TANS Frank — Bestuurder
  • BRUVACO — Gedelegeerd bestuurder
  • BRUVACO — Gedelegeerd bestuurder
Notary: Jef VAN ERMENGEM · Meerhout
Technical details 
{
  "events": [
    {
      "kind": "decharge_granted",
      "role": "bestuurder",
      "person": null,
      "reason": null,
      "subkind": "confirmation",
      "via_org": null,
      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "De algemene vergadering beslist met \u00E9\u00E9nparigheid van stemmen om \u00E9\u00E9n (1) bestuurder te benoemen.",
      "decharge_status": "granted",
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "TANS Frank",
        "address": "3720 Kortessem, Printhagendreef 4",
        "birth_date": null,
        "profession": null,
        "birth_place": null
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      "reason": null,
      "subkind": "regular",
      "via_org": {
        "kbo": "0442.609.911",
        "name": "BRUVACO",
        "address": "1200 Sint-Lambrechts-Woluwe, Steenweg op Leuven 1188",
        "country": "BE",
        "legal_form": "NV"
      },
      "statutory": "niet_statutair",
      "compensated": false,
      "effective_date": null,
      "evidence_quote": "Wordt benoemd tot niet-statutaire bestuurder: \u201CBRUVACO\u201D, naamloze vennootschap, met zetel te 1200 SintLambrechts-Woluwe, Steenweg op Leuven 1188 en ondernemingsnummer BE0442.609.911, vast vertegenwoordigd door de heer TANS Frank, wonende te 3720 Kortessem, Printhagendreef 4.",
      "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": "decharge_granted",
      "role": "commissaris",
      "person": null,
      "reason": null,
      "subkind": "confirmation",
      "via_org": null,
      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "Ondanks het feit dat er geen jaarrekening wordt voorgelegd beslist de algemene vergadering met \u00E9\u00E9nparigheid van stemmen om - voor zo veel als mogelijk is \u2013 aan de bestuurder kwijting te verlenen voor het gevoerde beleid, en dit te bevestigen op de eerstvolgende algemene vergadering na goedkeuring va",
      "decharge_status": "granted",
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "decharge_granted",
      "role": "bestuurder",
      "person": null,
      "reason": null,
      "subkind": "confirmation",
      "via_org": null,
      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "De algemene vergadering beslist met \u00E9\u00E9nparigheid van stemmen om \u00E9\u00E9n (1) bestuurder te benoemen.",
      "decharge_status": "granted",
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "delegation_dagelijks_bestuur_in",
      "role": "gedelegeerd_bestuurder",
      "person": null,
      "reason": null,
      "subkind": "regular",
      "via_org": {
        "kbo": "0442.609.911",
        "name": "BRUVACO",
        "address": "1200 Sint-Lambrechts-Woluwe, Steenweg op Leuven 1188",
        "country": "BE",
        "legal_form": "NV"
      },
      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "Ondanks het feit dat er geen jaarrekening wordt voorgelegd beslist de algemene vergadering met \u00E9\u00E9nparigheid van stemmen om - voor zo veel als mogelijk is \u2013 aan de bestuurder kwijting te verlenen voor het gevoerde beleid, en dit te bevestigen op de eerstvolgende algemene vergadering na goedkeuring va",
      "decharge_status": null,
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": "immediate"
    },
    {
      "kind": "delegation_dagelijks_bestuur_in",
      "role": "gedelegeerd_bestuurder",
      "person": null,
      "reason": null,
      "subkind": "regular",
      "via_org": {
        "kbo": "0442.609.911",
        "name": "BRUVACO",
        "address": "1200 Sint-Lambrechts-Woluwe, Steenweg op Leuven 1188",
        "country": "BE",
        "legal_form": "NV"
      },
      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "Ondanks het feit dat er geen jaarrekening wordt voorgelegd beslist de algemene vergadering met \u00E9\u00E9nparigheid van stemmen om - voor zo veel als mogelijk is \u2013 aan de bestuurder kwijting te verlenen voor het gevoerde beleid, en dit te bevestigen op de eerstvolgende algemene vergadering na goedkeuring va",
      "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": "Jef VAN ERMENGEM",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Meerhout",
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2024-07-18",
    "filing_date": "2024-07-16",
    "act_kind_objet": "Onderwerp akte:"
  },
  "decisions": [
    {
      "body": "buitengewone_algemene_vergadering",
      "date": "2024-07-10",
      "unanimous": null
    }
  ],
  "is_correction": false,
  "subject_company": {
    "kbo": "0452.628.427",
    "name_full": "EXPRESCO",
    "legal_form": "NV"
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "J. Van Ermengem",
    "org_rep_person_name": null,
    "person_role_at_subject": "notaris"
  },
  "co_filed_documents": [
    "expeditie van de akte",
    "geco\u00F6rdineerde statuten"
  ],
  "corrected_publication_numac": null
}
2023
11-09-2023 4 reappointed Director changes
  • Mick Van Dooren — Bestuurder
  • Marleen Coomans — Bestuurder
  • Paul Coomans — Bestuurder
  • Paul Coomans — Gedelegeerd bestuurder
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Mick Van Dooren",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2022-06-27",
      "evidence_quote": "Deze benoemingen werden herbevestigd op de bijzondere algemene vergadering van 26 april 2023. Al hun daden van bestuur en vertegenwoording zijn bekrachtigd sinds de algemene vergadering van 27 juni 2022.",
      "discharge_granted": true
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Marleen Coomans",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2022-06-27",
      "evidence_quote": "Deze benoemingen werden herbevestigd op de bijzondere algemene vergadering van 26 april 2023. Al hun daden van bestuur en vertegenwoording zijn bekrachtigd sinds de algemene vergadering van 27 juni 2022.",
      "discharge_granted": true
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Paul Coomans",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2022-06-27",
      "evidence_quote": "Deze benoemingen werden herbevestigd op de bijzondere algemene vergadering van 26 april 2023. Al hun daden van bestuur en vertegenwoording zijn bekrachtigd sinds de algemene vergadering van 27 juni 2022.",
      "discharge_granted": true
    },
    {
      "kind": "director_renew",
      "role": "gedelegeerd_bestuurder",
      "person": {
        "rrn": null,
        "name": "Paul Coomans",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2022-06-27",
      "evidence_quote": "De Raad van bestuur heeft reeds op 27 juni 2022 de heer Paul Coomans herbenoemd als afgevaardigd bestuurder tot blj de jaarvergadering van 2028. Deze benoemingen werden herbevestigd op de bijzondere algemene vergadering van 26 april 2023. Al hun daden van bestuur en vertegenwoording zijn bekrachtigd",
      "discharge_granted": true
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0452.628.427",
    "name_full": "EXPRESCO",
    "legal_form": "NV"
  }
}
2019
01-02-2019 Capital decrease of €270,450.02 to €123,946.74 Capital & shares
  • €394.396,76 → €123.946,74
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "capital_decrease",
      "amount": 270450.0,
      "currency": "EUR",
      "after_eur": 123946.74,
      "delta_eur": -270450.02,
      "before_eur": 394396.76,
      "amount_type": "kapitaal_effectief",
      "effective_date": "2019-01-16",
      "evidence_quote": "De vergadering beslist met \u00E9\u00E9nparigheid van stemmen het maatschappelijk kapitaal te verminderen met een bedrag van tweehonderdzeventigduizend vierhonderdvijftig euro (\u20AC 270.450,00), teneinde het te brengen van driehonderdvierennegentigduizend driehonderdzesennegentig euro zesenzeventig eurocent (\u20AC 394.396,76) op honderddrie\u00EBntwintigduizend negenhonderdzesenveertig euro vierenzeventig eurocent (\u20AC 123.946,74)",
      "contribution_type": null
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0452.628.427",
    "name_full": "EXPRESCO",
    "legal_form": "NV"
  }
}
2018
20-07-2018 2 directors appointed, 1 resigning Director changes
  • Mick Van Dooren — Bestuurder
  • Paul Coomans — Gedelegeerd bestuurder
  • Jozef Coomans — Bestuurder
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Jozef Coomans",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2018-06-04",
      "evidence_quote": "Bij beslissing van de gewone algemene vergadering van 4 juni 2018 werd het ontslag aanvaard van de heer Jozef Coomans, wonende te Laakdal, Heistraat 49, als bestuurder. De vergadering verleent hem kwijting voor zijn uitgeoefende mandaat. Het ontslag gaat in op 4 juri 2018.",
      "discharge_granted": true
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Mick Van Dooren",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2018-06-04",
      "evidence_quote": "Tevens beslist de gewone algemene vergadering om te benoemen tot bestuurder, met ingang van 4 jun\u00ED 2018, voor de resterende 4 jaar, tot de jaarvergadering van het jaar 2022: - De heer Mick Van Dooren, wonende te Meerhout, Hepmansbossen 53"
    },
    {
      "kind": "director_in",
      "role": "gedelegeerd_bestuurder",
      "person": {
        "rrn": null,
        "name": "Paul Coomans",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2018-06-04",
      "evidence_quote": "Tevens beslist de gewone algemene vergadering om te benoemen tot bestuurder, met ingang van 4 jun\u00ED 2018, voor de resterende 4 jaar, tot de jaarvergadering van het jaar 2022: - De heer Mick Van Dooren, wonende te Meerhout, Hepmansbossen 53 Paul Coomans gedelegeerd bestuurder"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0452.628.427",
    "name_full": "EXPRESCO",
    "legal_form": "NV"
  }
}
2016
18-08-2016 1 director appointed, 1 resigning, 3 reappointed Director changes
  • Paul Coomans — Gedelegeerd bestuurder
  • Nelly Coomans — Bestuurder
  • Jozef Coomans — Bestuurder
  • Paul Coomans — Bestuurder
  • Marleen Coomans — Bestuurder
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Jozef Coomans",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2016-06-06",
      "evidence_quote": "Bij beslissing van de gewone algemene vergadering van 6 juni 2016 worden de volgende bestuurders herbenoemd voor een periode van 6 jaar. ... 1) De heer Jozef Coomans, wonende te Laakdal Heistraat 49, als bestuurder"
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Paul Coomans",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2016-06-06",
      "evidence_quote": "Bij beslissing van de gewone algemene vergadering van 6 juni 2016 worden de volgende bestuurders herbenoemd voor een periode van 6 jaar. ... 2) De heer Paul Coomans wonende te Mol Markt 52, als bestuurder"
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Marleen Coomans",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2016-06-06",
      "evidence_quote": "Bij beslissing van de gewone algemene vergadering van 6 juni 2016 worden de volgende bestuurders herbenoemd voor een periode van 6 jaar. ... 3) Mevrouw Marleen Coomans, wonende te Meerhout Hepmansbossen 53, als bestuurder"
    },
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Nelly Coomans",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2016-06-06",
      "evidence_quote": "Mevrouw Nelly Coomans, wonende te Mol Heidehuizen 60, wordt niet herbenoemd. Haar mandaat eindigt! op 6 juni 2016."
    },
    {
      "kind": "director_in",
      "role": "gedelegeerd_bestuurder",
      "person": {
        "rrn": null,
        "name": "Paul Coomans",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2016-06-06",
      "evidence_quote": "De Raad van bestuur benoemt op 6 juni 2016 de heer Paul Coomans als afgevaardigd bestuurder tot bij de jaarvergadering van 2022."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0452.628.427",
    "name_full": "EXPRESCO",
    "legal_form": "NV"
  }
}
2012
17-01-2012 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": "2011-12-28",
    "legal_form_change": false
  },
  "bedrijfsrevisor": null,
  "subject_company": {
    "kbo": "0452.628.427",
    "name_full": "EXPRESCO",
    "legal_form": "NV"
  },
  "signature_regime": null,
  "special_mandates": [],
  "governance_change": {
    "admin_delegated_added": []
  }
}
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Company registry (CBE) Crossroads Bank
Names & trade names
Legal nameNL EXPRESCO
Registered office
Steenweg op Leuven 1188
1200 Sint-Lambrechts-Woluwe, 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