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Generated 28-06-2026
Active BE 0417.375.558Public limited company

FINVOL PSI

Kapellestraat 70 ·9800 Deinze, Belgium· 48 yrs active
Sector: Real estate rental (68203)
Conclusion Checked

The computed 12-month bankruptcy probability of FINVOL PSI is 0.2% (very low). The company has been active since 1977 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 48 yrs
Board 4
Locations 1
Publications 18
Bankruptcy probability (12 mo) Checked model v1 · free
0.2% Very low
0%0,5%1,5%4%10%≥25%
Long track record −Lower-failure-rate sector −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
Long-established
Founded in 1977 — 48 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 2025 (verkort). The annual accounts are being processed.
Filings on record
Fiscal year Type Filed Reference
30-09-2025 verkort 28-04-2026 2026-00091254
30-09-2024 verkort 09-04-2025 2025-00066540
30-09-2023 verkort 25-04-2024 2024-00070463
30-09-2022 verkort 25-04-2023 2023-00067319
30-09-2021 verkort 26-04-2022 2022-20014049
30-09-2020 verkort 19-04-2021 2021-10600401
30-09-2019 volledig 27-04-2020 2020-09800388
30-09-2018 volledig 24-04-2019 2019-10300476
30-09-2017 volledig 11-04-2018 2018-09500304
30-09-2016 volledig 15-03-2017 2017-06300267
Directors & mandates 6 directors
Current directors & mandates
  • NV QUARTESLegal entity
    Director· perm. rep.: Frédéric BOONE
    State Gazette act 18058412 (10-04-2018)
    Current
    10-04-2018 → present
  • René WAVREILLE
    Director
    State Gazette act 14090333 (29-04-2014)
    Current
    29-04-2014 → present
  • VERSELE Gwijde
    Director
    State Gazette act 24447452 (02-12-2024)
    Current
    11-01-2012 → present
    5 events
    • 28-11-2024 Appointed· Director
    • 11-12-2023 Resigned· Managing director
    • 10-07-2017 Appointed· Managing director
    • 10-07-2017 Mandate renewed· Director
    • 11-01-2012 Appointed· Director
  • VERSELE Stefan
    Director
    State Gazette act 24447452 (02-12-2024)
    Current
    11-01-2012 → present
    3 events
    • 28-11-2024 Appointed· Director
    • 10-07-2017 Mandate renewed· Director
    • 11-01-2012 Appointed· Director
Former directors (2)
  • BOSMOLENLegal entity
    Director· perm. rep.: VERSELE Gwijde
    State Gazette act 23451950 (11-12-2023)
    Former
    11-12-2023 → 28-11-2024
    2 events
    • 28-11-2024 Resigned· Director
    • 11-12-2023 Appointed· Director
  • GRESSE & RASKIN
    Director
    State Gazette act 23451950 (11-12-2023)
    Former
    — → 11-12-2023
Full appointment history from the Belgian State Gazette. Permanent representatives are shown for corporate directors.
Legal Structure
NACE primary Real estate rental(68203)
Legal form Public limited company(014)
Incorporation11-08-1977
StatusActive
Postal code9800
Connections & network 4 connected companies
Group structure
BOSMOLEN
Parent · 2 subsidiaries · 1 location
Control→
Linked via shared directors
BOSMOLEN
via VERSELE Gwijde · Permanent representative
→
Network connections
PORC QUALITE ARDENNE
Shared corporate director
→
STECAMO
Shared address
→
Connections derived from shared directors, addresses, shareholders and group structure in the Belgian State Gazette.
Establishment units 1 location
Kapellestraat 70, 9800 Deinze
Verhuur en exploitatie van eigen of geleased niet-residentieel onroerend goed, exclusief terreinen
since 19772.013.895.291
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.
44004C0214/00B002 Flanders 1.4 ha 1 · 5,431 m² 42.1 m · 7 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 28 events

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

2026
28-04-2026
NBB filing Annual accounts filed
fiscal year 2025 · verkort
11-03-2026
State Gazette act Director changes
2025
09-04-2025
NBB filing Annual accounts filed
fiscal year 2024 · verkort
2024
02-12-2024
State Gazette act Capital & shares
Ward CALLENS
02-12-2024
State Gazette act Director changes
Ward CALLENS
02-12-2024
State Gazette act Statutes amendment
De vennootschap heeft tot voorwerp het vervaardigen, verwerken, kopen, verkopen en verhandelen van grondstoffen en materialen voor landbouw, tuinbouw, veeteelt en sportdieren, het oprichten van gebouw… · Ward CALLENS
02-12-2024
State Gazette act Statutes amendment
v3.2
02-12-2024
State Gazette act Capital & shares
v3.2
02-12-2024
State Gazette act Director changes
v3.2
25-04-2024
NBB filing Annual accounts filed
fiscal year 2023 · verkort
2023
11-12-2023
State Gazette act Director changes
v3.2
11-12-2023
State Gazette act Director changes
Patrick Maere
25-04-2023
NBB filing Annual accounts filed
fiscal year 2022 · verkort
2022
26-04-2022
NBB filing Annual accounts filed
fiscal year 2021 · verkort
2021
19-04-2021
NBB filing Annual accounts filed
fiscal year 2020 · verkort
2020
27-04-2020
NBB filing Annual accounts filed
fiscal year 2019 · volledig
2019
26-11-2019
State Gazette act Registered-office change
v3.2
26-11-2019
State Gazette act Director changes
v3.2
24-04-2019
NBB filing Annual accounts filed
fiscal year 2018 · volledig
2018
11-04-2018
NBB filing Annual accounts filed
fiscal year 2017 · volledig
10-04-2018
State Gazette act Director changes
v3.2
2017
10-07-2017
State Gazette act Director changes
v3.2
15-03-2017
NBB filing Annual accounts filed
fiscal year 2016 · volledig
2014
29-04-2014
State Gazette act Director changes
v3.2
2012
11-01-2012
State Gazette act Statutes amendment
v3.2
11-01-2012
State Gazette act Director changes
v3.2
11-01-2012
State Gazette act Capital & shares
v3.2
2008
28-01-2008
State Gazette act Registered-office change
v3.2
Belgisch Staatsblad — acts 18 acts
Capital history · 3
02-12-2024
Capital change
02-12-2024
v3.2
11-01-2012
v3.2
Address history · 2
26-11-2019
v3.2
28-01-2008
v3.2
All acts · 18 updated 3 months ago
2026
11-03-2026 Gwijde Versele appointed as managing director Director changes
  • Gwijde Versele — Gedelegeerd bestuurder
Technical details 
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      "evidence_quote": "De raad van bestuur beslist met \u00E9\u00E9nparigheid van stemmen om Gwijde Versele als gedelegeerd bestuurder aan te duiden en dit met ingang vanaf heden tot na de jaarvergadering van 2030.",
      "decharge_status": null,
      "mandate_duration": {
        "kind": "until_agm_year",
        "value": "2030"
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      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": "immediate"
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  "notary": {
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  "act_meta": {
    "language": "nl",
    "pub_date": "2026-03-11",
    "filing_date": "2026-03-03",
    "act_kind_objet": "Onderwerp akte:"
  },
  "decisions": [
    {
      "body": "raad_van_bestuur",
      "date": "2024-11-29",
      "unanimous": true
    }
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  "is_correction": false,
  "subject_company": {
    "kbo": "0417.375.558",
    "name_full": "FINVOL PSI",
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  "co_filed_documents": [],
  "corrected_publication_numac": null
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2024
02-12-2024 Capital increase of €5,000,000 to €5,087,500 Capital & shares·Ward CALLENS
  • €87.500 → €5.087.500
  • Inbreng in geld · Apport en numéraire
Notary: Ward CALLENS · Deinze
Technical details 
{
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      "after_eur": 5087500.0,
      "delta_eur": 5000000.0,
      "before_eur": 87500.0,
      "share_emission": {
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        "share_class": null,
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        "nominal_value_eur": null,
        "issue_price_per_share_eur": null
      },
      "decrease_purpose": null,
      "contribution_type": "geld",
      "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": "Ward CALLENS",
    "firm_city": null,
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    "office_city": "Deinze",
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2024-12-02",
    "filing_date": "2024-11-28",
    "act_kind_objet": "Onderwerp akte:"
  },
  "decision": {
    "body": "buitengewone_algemene_vergadering",
    "act_date": "2024-11-28",
    "unanimous": true,
    "under_authorized_capital": false,
    "underlying_resolution_date": "2024-11-28"
  },
  "bedrijfsrevisor": null,
  "subject_company": {
    "kbo": "0417.375.558",
    "name_full": "GRESSE \u0026 RASKIN",
    "legal_form": "Naamloze vennootschap",
    "is_foreign_registered": false
  },
  "publication_proxy": {
    "kind": "none",
    "org_kbo": null,
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  },
  "co_filed_documents": [
    "uitgifte akte",
    "verslag van het bestuur",
    "geco\u00F6rdineerde statuten"
  ],
  "shareholders_after": [],
  "share_classes_after": [
    {
      "n_shares": 70,
      "class_name": "Aandelen zonder nominale waarde",
      "capital_share_eur": 5087500.0,
      "voting_rights_per_share": null
    }
  ]
}
02-12-2024 2 directors appointed Director changes·Ward CALLENS
  • VERSELE Gwijde — Dagelijks bestuur
  • VAN DEN EECKHOUT — Dagelijks bestuur
Notary: Ward CALLENS · DeinzeFirm: GRESSE & RASKIN
Technical details 
{
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    {
      "kind": "substantive_delegation",
      "role": "vaste_vertegenwoordiger",
      "person": {
        "rrn": null,
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      "kind": "decharge_pending",
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      },
      "reason": null,
      "subkind": null,
      "via_org": {
        "kbo": "0415.758.826",
        "name": "BOSMOLEN",
        "address": "Kapellestraat 70, 9800 Deinze",
        "country": "BE",
        "legal_form": "NV"
      },
      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "De algemene vergadering zal op de volgende jaarvergadering beslissen over de kwijting aan de ontslagnemende bestuurder voor de uitoefening van zijn mandaat.",
      "decharge_status": "pending_next_agm",
      "mandate_duration": null,
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    },
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      "kind": "delegation_dagelijks_bestuur_in",
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  ],
  "notary": {
    "name": "Ward CALLENS",
    "firm_city": null,
    "firm_name": "GRESSE \u0026 RASKIN",
    "office_city": "Deinze",
    "is_associated": true
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  "act_meta": {
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    "pub_date": "2024-12-02",
    "filing_date": "2024-11-28",
    "act_kind_objet": "Onderwerp akte:"
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  "decisions": [
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      "body": "buitengewone_algemene_vergadering",
      "date": "2024-11-28",
      "unanimous": null
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  "subject_company": {
    "kbo": "0417.375.558",
    "name_full": "GRESSE \u0026 RASKIN",
    "legal_form": "NV"
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
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  "co_filed_documents": [
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  "corrected_publication_numac": null
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02-12-2024 Articles of association amended — name change, change of corporate purpose and translation of the articles Statutes amendment·Ward CALLENS
Summary: De vennootschap heeft tot voorwerp het vervaardigen, verwerken, kopen, verkopen en verhandelen van grondstoffen en materialen voor landbouw, tuinbouw, veeteelt en sportdieren, het oprichten van gebouw…Notary: Ward CALLENS · DeinzeFirm: GRESSE & RASKIN
Technical details 
{
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  "act_meta": {
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    "pub_date": "2024-12-02",
    "filing_date": "2024-11-28",
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  },
  "decision": {
    "body": "buitengewone_algemene_vergadering",
    "act_date": "2024-11-28",
    "unanimous": true
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  "statute_change": {
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      "coordination"
    ],
    "scope": "full_restatement",
    "trigger": "wvv_adaptation",
    "language_after": "nl",
    "language_before": "nl"
  },
  "bedrijfsrevisor": null,
  "subject_company": {
    "kbo": "0417.375.558",
    "name_full_after": "FINVOL PSI",
    "legal_form_after": "Naamloze vennootschap",
    "name_full_before": "GRESSE \u0026 RASKIN",
    "current_zetel_raw": "Kapellestraat 70 9800 Deinze",
    "legal_form_before": "Naamloze vennootschap"
  },
  "special_mandates": [
    {
      "holder_kbo": null,
      "holder_name": "VERSELE Gwijde",
      "scope_categories": [
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        "ubo",
        "btw"
      ],
      "with_substitution": true
    },
    {
      "holder_kbo": null,
      "holder_name": "VAN DEN EECKHOUT",
      "scope_categories": [
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        "ubo",
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      "with_substitution": true
    }
  ],
  "articles_modified": [
    {
      "summary": "Het kapitaal wordt integraal vervangen door een nieuwe tekst die het bedrag van \u20AC 5.087.500,00 aangeeft, verdeeld in 70 aandelen zonder nominale waarde.",
      "new_text": "Het kapitaal bedraagt vijf miljoen zevenentachtigduizend vijfhonderd euro (\u20AC 5 087 500,00). Het is verdeeld in zeventig (70) aandelen zonder nominale waarde.",
      "change_kind": "restated",
      "article_title": null,
      "article_number": "5"
    }
  ],
  "governance_change": {
    "organ_kind_after": "collegial",
    "organ_kind_before": "enige_bestuurder",
    "admin_delegated_added": [
      {
        "name": "VERSELE Gwijde",
        "excluded_powers": []
      },
      {
        "name": "VERSELE Stefan",
        "excluded_powers": []
      }
    ],
    "representation_rule_after": "twee_gezamenlijk",
    "co_signature_threshold_eur": null,
    "representation_rule_before": "enige_bestuurder"
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Ward CALLENS",
    "org_rep_person_name": null
  },
  "co_filed_documents": [
    "uitgifte akte",
    "verslag van het bestuur",
    "geco\u00F6rdineerde statuten"
  ],
  "shareholder_rights": null,
  "voorwerp_change_summary": "De vennootschap heeft tot voorwerp het vervaardigen, verwerken, kopen, verkopen en verhandelen van grondstoffen en materialen voor landbouw, tuinbouw, veeteelt en sportdieren, het oprichten van gebouwen voor de productie van deze producten, het verlenen van technische bijstand en advies, en het uitoefenen van leiding en toezicht over aanverwante vennootschappen.",
  "capital_structure_change": {
    "operations": [
      "capital_increase_cash",
      "wvv_capital_release"
    ],
    "split_ratio": null,
    "shares_after": 70,
    "shares_before": null,
    "capital_after_eur": 5087500.0,
    "capital_before_eur": 87500.0,
    "share_classes_after": [
      {
        "count": 70,
        "label": "aandelen",
        "rights_summary": "zonder nominale waarde",
        "voting_per_share": null
      }
    ]
  },
  "coordinated_text_lineage": null
}
02-12-2024 Articles of association amended Statutes amendment
Summary: v3.2
Technical details 
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  "act_meta": {
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    "effective_date": "2024-11-28",
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  "bedrijfsrevisor": null,
  "subject_company": {
    "kbo": "0417.375.558",
    "name_full": "GRESSE \u0026 RASKIN",
    "legal_form": "SA"
  },
  "signature_regime": null,
  "special_mandates": [
    {
      "quote": "De vergadering verleent bijzondere volmacht aan: De Heer VERSELE Gwijde. ... Met macht om elk afzonderlijk te handelen met mogelijkheid van indeplaatsstelling, teneinde de vervulling van de formaliteiten bij het rechtspersonenregister en, desgevallend, bij de Administratie van de Belasting over de Toegevoegde Waarde, alsook bij een ondernemingsloket met het oog op de wijziging van de gegevens in de Kruispuntbank van Ondernemingen, te verzekeren.",
      "holder_kbo": null,
      "holder_name": "VERSELE Gwijde",
      "scope_categories": [
        "KBO",
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        "filing"
      ],
      "with_substitution": true
    },
    {
      "quote": "De vergadering verleent bijzondere volmacht aan: ... Mevrouw VAN DEN EECKHOUT. Met macht om elk afzonderlijk te handelen met mogelijkheid van indeplaatsstelling, teneinde de vervulling van de formaliteiten bij het rechtspersonenregister en, desgevallend, bij de Administratie van de Belasting over de Toegevoegde Waarde, alsook bij een ondernemingsloket met het oog op de wijziging van de gegevens in de Kruispuntbank van Ondernemingen, te verzekeren.",
      "holder_kbo": null,
      "holder_name": "VAN DEN EECKHOUT",
      "scope_categories": [
        "KBO",
        "tax",
        "filing"
      ],
      "with_substitution": true
    }
  ],
  "governance_change": {
    "admin_delegated_added": []
  }
}
02-12-2024 Capital increase of €5,000,000 to €5,087,500 Capital & shares
  • €87.500 → €5.087.500
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "capital_increase",
      "amount": 5000000.0,
      "currency": "EUR",
      "after_eur": 5087500.0,
      "delta_eur": 5000000.0,
      "before_eur": 87500.0,
      "amount_type": "kapitaal_effectief",
      "effective_date": "2024-11-28",
      "evidence_quote": "De vergadering besluit het kapitaal van de vennootschap te verhogen met vijf miljoen euro (\u20AC 5 000 000,00) om het kapitaal te brengen van zevenentachtigduizend vijfhonderd euro (\u20AC 87 500,00) op vijf miljoen zevenentachtigduizend vijfhonderd euro (\u20AC 5 087 500,00), door inbreng in geld en zonder uitgifte van nieuwe aandelen.",
      "contribution_type": "cash"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0417.375.558",
    "name_full": "GRESSE \u0026 RASKIN",
    "legal_form": "SA"
  }
}
02-12-2024 2 directors appointed, 1 resigning Director changes
  • VERSELE Gwijde — Bestuurder
  • VERSELE Stefan — Bestuurder
  • VERSELE Gwijde — Bestuurder
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "VERSELE Gwijde",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0415758826",
        "name": "BOSMOLEN",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2024-11-28",
      "evidence_quote": "De algemene vergadering beslist de enige in functie zijnde bestuurder, de Naamloze Vennootschap \u201C BOSMOLEN \u201C met zetel te 9800 Deinze, Kapellestraat 70, ingeschreven in het rechtspersonenregister te Gent onder het ondernemingsnummer 0415 758 826, met als vaste vertegenwoordiger de Heer VERSELE Gwijd"
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "VERSELE Gwijde",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2024-11-28",
      "evidence_quote": "De algemene vergadering beslist te benoemen tot niet-statutaire bestuurders vanaf heden tot na de jaarvergadering van 2030: De Heer VERSELE Gwijde ."
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "VERSELE Stefan",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2024-11-28",
      "evidence_quote": "De algemene vergadering beslist te benoemen tot niet-statutaire bestuurders vanaf heden tot na de jaarvergadering van 2030: De Heer VERSELE Stefan."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0417.375.558",
    "name_full": "GRESSE \u0026 RASKIN",
    "legal_form": "SA"
  }
}
2023
11-12-2023 1 director appointed, 2 resigning Director changes
  • VERSELE Gwijde — Bestuurder
  • GRESSE & RASKIN — Bestuurder
  • VERSELE Gwijde — Gedelegeerd bestuurder
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "GRESSE \u0026 RASKIN",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "De algemene vergadering beslist de in functie zijnde bestuurders te ontslaan als bestuurders. De algemene vergadering verleent volledige en algehele kwijting aan de ontslagen bestuurders voor de uitoefening van hun mandaat.",
      "discharge_granted": true
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "VERSELE Gwijde",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0415758826",
        "name": "BOSMOLEN",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "De algemene vergadering beslist te benoemen tot niet-statutaire enige bestuurder voor onbepaald duur: De Naamloze Vennootschap \u201C BOSMOLEN \u201C met zetel te 9800 Deinze, Kapellestraat 70, ingeschreven in het rechtspersonenregister te Gent onder het ondernemingsnummer 0415 758 826, met als vaste vertegen"
    },
    {
      "kind": "director_out",
      "role": "gedelegeerd_bestuurder",
      "person": {
        "rrn": null,
        "name": "VERSELE Gwijde",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "Het bestuursorgaan besluit VERSELE Gwijde te ontslaan als gedelegeerd bestuurder."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0417.375.558",
    "name_full": "GRESSE \u0026 RASKIN",
    "legal_form": "SA"
  }
}
11-12-2023 4 directors appointed, 1 resigning Director changes·Patrick Maere
  • VERSELE Gwijde — Enig bestuurder
  • VERSELE Gwijde
  • VAN DEN EECKHOUT Patricia
  • INGELAERE Frank
  • VERSELE Gwijde — Gedelegeerd bestuurder
Notary: Patrick Maere · Deinze
Technical details 
{
  "events": [
    {
      "kind": "sole_shareholder_declaration",
      "role": null,
      "person": null,
      "reason": null,
      "subkind": null,
      "via_org": null,
      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "Er blijkt uit de notulen opgemaakt op 29 november 2023 door ondergetekende notaris Patrick Maere te Deinze.",
      "decharge_status": null,
      "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": null,
      "via_org": null,
      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "De algemene vergadering verleent volledige en algehele kwijting aan de ontslagen bestuurders voor de uitoefening van hun mandaat.",
      "decharge_status": "granted",
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "director_in",
      "role": "enige_bestuurder",
      "person": {
        "rrn": null,
        "name": "VERSELE Gwijde",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": null,
      "via_org": {
        "kbo": "0415.758.826",
        "name": "BOSMOLEN",
        "address": "Kapellestraat 70, 9800 Deinze",
        "country": "BE",
        "legal_form": "NV"
      },
      "statutory": "niet_statutair",
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "De algemene vergadering beslist te benoemen tot niet-statutaire enige bestuurder voor onbepaald duur: De Naamloze Vennootschap \u201C BOSMOLEN \u201C met zetel te 9800 Deinze, Kapellestraat 70, ingeschreven in het rechtspersonenregister te Gent onder het ondernemingsnummer 0415 758 826, met als vaste vertegen",
      "decharge_status": null,
      "mandate_duration": {
        "kind": "indefinite",
        "value": null
      },
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "director_out",
      "role": "gedelegeerd_bestuurder",
      "person": {
        "rrn": null,
        "name": "VERSELE Gwijde",
        "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": "Het bestuursorgaan besluit VERSELE Gwijde te ontslaan als gedelegeerd bestuurder.",
      "decharge_status": null,
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "board_snapshot",
      "role": null,
      "person": null,
      "reason": null,
      "subkind": null,
      "via_org": null,
      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "De algemene vergadering bevestigt het adres van de zetel te 9800 Deinze, Kapellestraat 70.",
      "decharge_status": null,
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "delegation_dagelijks_bestuur_in",
      "role": null,
      "person": {
        "rrn": null,
        "name": "VERSELE Gwijde",
        "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": "De vergadering verleent bijzondere volmacht aan: De Heer VERSELE Gwijde. Mevrouw VAN DEN EECKHOUT Patricia. De Heer INGELAERE Frank.",
      "decharge_status": null,
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "delegation_dagelijks_bestuur_in",
      "role": null,
      "person": {
        "rrn": null,
        "name": "VAN DEN EECKHOUT Patricia",
        "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": "De vergadering verleent bijzondere volmacht aan: De Heer VERSELE Gwijde. Mevrouw VAN DEN EECKHOUT Patricia. De Heer INGELAERE Frank.",
      "decharge_status": null,
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "delegation_dagelijks_bestuur_in",
      "role": null,
      "person": {
        "rrn": null,
        "name": "INGELAERE Frank",
        "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": "De vergadering verleent bijzondere volmacht aan: De Heer VERSELE Gwijde. Mevrouw VAN DEN EECKHOUT Patricia. De Heer INGELAERE Frank.",
      "decharge_status": null,
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    }
  ],
  "notary": {
    "name": "Patrick Maere",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Deinze",
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2023-12-11",
    "filing_date": "2023-12-07",
    "act_kind_objet": "Onderwerp akte:"
  },
  "decisions": [
    {
      "body": "buitengewone_algemene_vergadering",
      "date": "2023-11-29",
      "unanimous": null
    }
  ],
  "is_correction": false,
  "subject_company": {
    "kbo": "0417.375.558",
    "name_full": "GRESSE \u0026 RASKIN",
    "legal_form": "NV"
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Patrick Maere",
    "org_rep_person_name": null,
    "person_role_at_subject": "notaris"
  },
  "co_filed_documents": [
    "uitgifte akte",
    "geco\u00F6rdineerde statuten"
  ],
  "corrected_publication_numac": null
}
2019
26-11-2019 Registered office moved from Sibret to Deinze Registered-office change
  • Rue sous le Bî 4, 6640 Sibret → Kapellestraat 70, 9800 Deinze
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "statutaire",
      "new_address": {
        "city": "Deinze",
        "region": null,
        "street": "Kapellestraat",
        "country": "BE",
        "postcode": "9800",
        "box_number": null,
        "street_number": "70"
      },
      "old_address": {
        "city": "Sibret",
        "region": null,
        "street": "Rue sous le B\u00EE",
        "country": "BE",
        "postcode": "6640",
        "box_number": null,
        "street_number": "4"
      },
      "effective_date": "2019-10-31",
      "evidence_quote": "Le conseil d\u0027administration d\u00E9cide \u00E0 l\u0027unanimit\u00E9 de transf\u00E9rer le si\u00E8ge social de la soci\u00E9t\u00E9 \u00E0 B-9800 Deinze, Kapellestraat 70."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0417.375.558",
    "name_full": "GRESSE \u0026 RASKIN",
    "legal_form": "SA"
  }
}
26-11-2019 Mr Frederic BOONE resigns as director Director changes
  • Mr Frederic BOONE — Bestuurder
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Mr Frederic BOONE",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0828300519",
        "name": "SA QUARTES",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2019-10-31",
      "evidence_quote": "SA QUARTES, Kapellestraat 70, 9800 Deinze (0828.300.519) ayant comme repr\u00E9sentant permanent Mr Frederic BOONE."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0417.375.558",
    "name_full": "GRESSE \u0026 RASKIN",
    "legal_form": "SA"
  }
}
2018
10-04-2018 Frédéric BOONE reappointed as director Director changes
  • Frédéric BOONE — Bestuurder
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Fr\u00E9d\u00E9ric BOONE",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "NV QUARTES",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "Lors de l\u0027assembl\u00E9e g\u00E9n\u00E9rale du 7 mars 2018, les actionnaires ont d\u00E9cid\u00E9 \u00E0 l\u0027unanimit\u00E9 de renouveler le mandat d\u0027administrateur de la NV QUARTES, dont le repr\u00E9sentant permanent est Monsieur Fr\u00E9d\u00E9ric BOONE, pour une p\u00E9riode de six ans, jusqu\u0027\u00E0 l\u0027Assembl\u00E9e G\u00E9n\u00E9rale qui se tier\u0131dra en 2024."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0417.375.558",
    "name_full": "GRESSE \u0026 RASKIN",
    "legal_form": "SA"
  }
}
2017
10-07-2017 1 director appointed, 2 reappointed Director changes
  • Gwijde Versele — Gedelegeerd bestuurder
  • Gwijde Versele — Bestuurder
  • Stefan Versele — Bestuurder
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Gwijde Versele",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale, d\u00E9cide \u00E0 l\u0027unanimit\u00E9 de proroger leurs mandats d\u0027administrateur jusqu\u0027apr\u00E8s l\u0027assembl\u00E9e g\u00E9n\u00E9rale qui se tiendra en 2023."
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Stefan Versele",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale, d\u00E9cide \u00E0 l\u0027unanimit\u00E9 de proroger leurs mandats d\u0027administrateur jusqu\u0027apr\u00E8s l\u0027assembl\u00E9e g\u00E9n\u00E9rale qui se tiendra en 2023."
    },
    {
      "kind": "director_in",
      "role": "gedelegeerd_bestuurder",
      "person": {
        "rrn": null,
        "name": "Gwijde Versele",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "Le conseil d\u0027administration d\u00E9cide \u00E0 l\u0027unanimit\u00E9 de renommer Mr Gwijde Versele comme administratuer-dl\u00E9l\u00E9gu\u00E9, ceci jusqu\u0027apr\u00E8s l\u0027assembl\u00E9e g\u00E9n\u00E9rale qui se tiendra en 2023."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0417.375.558",
    "name_full": "GRESSE \u0026 RASKIN",
    "legal_form": "SA"
  }
}
2014
29-04-2014 René WAVREILLE reappointed as director Director changes
  • René WAVREILLE — Bestuurder
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Ren\u00E9 WAVREILLE",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "R\u00E9unis en assembl\u00E9e g\u00E9n\u00E9rale ce 5 mars 2014, les actionnaires ont d\u00E9cid\u00E9, \u00E0 l\u0027unanimit\u00E9, de prolonger le mandat d\u0027administrateur de M. Ren\u00E9 WAVREILLE jusqu\u0027apr\u00E8s l\u0027AG de 12020."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0417.375.558",
    "name_full": "GRESSE \u0026 RASKIN",
    "legal_form": "SA"
  }
}
2012
11-01-2012 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": "2011-12-21",
    "legal_form_change": false
  },
  "bedrijfsrevisor": null,
  "subject_company": {
    "kbo": "0417.375.558",
    "name_full": "GRESSE \u0026 RASKIN",
    "legal_form": "SA"
  },
  "signature_regime": "joint_two",
  "special_mandates": [],
  "governance_change": {
    "admin_delegated_added": []
  }
}
11-01-2012 2 directors appointed Director changes
  • Gwijde VERSELE — Bestuurder
  • Stefan VERSELE — Bestuurder
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Gwijde VERSELE",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "L\u0027assembl\u00E9e d\u00E9cide de nommer en qualit\u00E9 d\u0027administrateur : Messieurs Gwijde VERSELE et Stefan VERSELE"
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Stefan VERSELE",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "L\u0027assembl\u00E9e d\u00E9cide de nommer en qualit\u00E9 d\u0027administrateur : Messieurs Gwijde VERSELE et Stefan VERSELE"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0417.375.558",
    "name_full": "GRESSE \u0026 RASKIN",
    "legal_form": "SA"
  }
}
11-01-2012 Capital increase of €87,500 to €87,500 Capital & shares
  • €0 → €87.500
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "capital_increase",
      "amount": 87500,
      "currency": "EUR",
      "after_eur": 87500,
      "delta_eur": 87500,
      "before_eur": 0,
      "amount_type": "kapitaal_effectief",
      "effective_date": "2011-12-21",
      "evidence_quote": "Le capital social est fix\u00E9 \u00E0 la somme de QUATRE VINGT SEPT MILLE CINQ CENTS EUROS (87.500).",
      "contribution_type": "cash"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0417.375.558",
    "name_full": "GRESSE \u0026 RASKIN",
    "legal_form": "SA"
  }
}
2008
28-01-2008 Registered office moved within Sibret Registered-office change
  • Rue du Centre 23, 6640 Sibret → Rue du Bi 4, 6640 Sibret
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "statutaire",
      "new_address": {
        "city": "Sibret",
        "region": null,
        "street": "Rue du Bi",
        "country": "BE",
        "postcode": "6640",
        "box_number": null,
        "street_number": "4"
      },
      "old_address": {
        "city": "Sibret",
        "region": null,
        "street": "Rue du Centre",
        "country": "BE",
        "postcode": "6640",
        "box_number": null,
        "street_number": "23"
      },
      "effective_date": "2007-12-05",
      "evidence_quote": "Le Conseil d\u0027Administration a d\u00E9cid\u00E9 \u00E0 l\u0027unanimit\u00E9 de transf\u00E9rer le si\u00E8ge social de la soci\u00E9t\u00E9 \u00E0 6640 Sibret, Rue du Bi 4, avec effet \u00E0 la date du 5 d\u00E9cembre 2007."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0417.375.558",
    "name_full": "GRESSE \u0026 RASKIN",
    "legal_form": "SA"
  }
}
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Company registry (CBE) Crossroads Bank
Activities
Verhuur en exploitatie van eigen of geleasd niet-residentieel onroerend goed, exclusief terreinen68203Verhuur en exploitatie van eigen of geleased niet-residentieel onroerend goed, exclusief terreinen68203Verhuur en exploitatie van terreinen68204Verhuur en exploitatie van terreinen68204
Primary activity highlighted.
Names & trade names
Legal nameNL FINVOL PSI
Registered office
Kapellestraat 70
9800 Deinze, Belgium
Official data from the Crossroads Bank for Enterprises (CBE). Available for every registered company.
Similar companies Same NACE
BOSMOLEN BE 0415.758.826 · Deinze
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Source: Belgian State Gazette, CBE, NBB · generated via checked.be · indicative