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Complete company report
Generated 29-07-2026
Active BE 0715.402.120Public limited company

HIMSCHOOT

Lourdesstraat 73 ·9041 Gent, Belgium· 7 yrs active
Sector: Food manufacturing (10711)
Conclusion Checked

The computed 12-month bankruptcy probability of HIMSCHOOT is 4.1% (elevated). The company has been active since 2018 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 7 yrs
Board 6
Locations 7
Publications 11
Bankruptcy probability (12 mo) Checked model v1 · free
4.1% Elevated
0%0,5%1,5%4%10%≥25%
Multiple establishment units +Young company +Higher-failure-rate sector +

Statistical estimate based on public sources, not credit advice nor a finding of fact. How do we compute this?

Risk Assessment rule-based
0 / 100
Low risk
Trust signals 3 signals
More than 3 years active
Founded in 2018, past the statistically most fragile first 3 years.
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 overview6 NBB filings
Financials being processed
NBB has 6 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 29-08-2025 2025-00467048
31-12-2023 verkort 22-05-2024 2024-00093460
31-12-2022 verkort 25-05-2023 2023-00094097
31-12-2021 verkort 30-05-2022 2022-20037114
31-12-2020 verkort 11-06-2021 2021-19400580
31-12-2019 verkort 19-06-2020 2020-18400147
Directors & mandates 10 directors
Current directors & mandates
  • Jan DELMEIRE
    Director
    State Gazette act 25019203 (06-02-2025)
    Current
    21-11-2024 → present
    2 events
    • 21-11-2024 Appointed· Director
    • 21-11-2024 Appointed· Managing director
  • MELLONLegal entity
    Director· perm. rep.: Frederik DOSSCHE
    State Gazette act 25019203 (06-02-2025)
    Current
    21-11-2024 → present
  • DEWULF Vanessa
    Director
    State Gazette act 21008013 (20-01-2021)
    Current
    26-11-2020 → present
    3 events
    • 26-11-2020 Resigned· Director
    • 26-11-2020 Appointed· Director
    • 01-07-2019 Appointed· Director
  • LEBOSLegal entity
    Managing director· perm. rep.: BOSTOEN Stéphanie
    State Gazette act 21008013 (20-01-2021)
    Current
    26-11-2020 → present
    2 events
    • 30-11-2020 Appointed· Managing director
    • 26-11-2020 Appointed· Director
  • DEWULF Vanessa Gabriëlla Erna
    Managing director
    State Gazette act 20342033 (11-09-2020)
    Current
    07-09-2020 → present
  • VERHEYEN Ward
    Managing director
    State Gazette act 20342033 (11-09-2020)
    Current
    07-09-2020 → present
Former directors (4)
  • LEBOSLegal entity
    Director· perm. rep.: Stéphanie BOSTOEN
    State Gazette act 25019203 (06-02-2025)
    Former
    21-11-2024 → 01-07-2025
    3 events
    • 01-07-2025 Resigned· Director
    • 21-11-2024 Mandate renewed· Director
    • 21-11-2024 Resigned· Managing director
  • BOLIVERLegal entity
    Director· perm. rep.: VERHEYEN Ward
    State Gazette act 21008013 (20-01-2021)
    Former
    - → 26-11-2020
  • Stéphanie BOSTOEN
    Managing director
    State Gazette act 20342033 (11-09-2020)
    Former
    01-12-2019 → 26-11-2020
    3 events
    • 26-11-2020 Resigned· Director
    • 07-09-2020 Appointed· Managing director
    • 01-12-2019 Appointed· Director
  • Philippe SEYSSENS
    Director
    State Gazette act 19086008 (28-06-2019)
    Former
    - → 29-05-2019
    2 events
    • 29-05-2019 Resigned· Director
    • 29-05-2019 Resigned· Managing director
Full appointment history from the Belgian State Gazette. Permanent representatives are shown for corporate directors.
Legal Structure
NACE primary Food manufacturing(10711)
Legal form Public limited company(014)
Incorporation03-12-2018
StatusActive
Postal code9041
Connections & network 3 connected companies
Group structure
LEBOS
Parent · 1 subsidiary
Control→
MELLON
Parent · 1 subsidiary · 1 location
Control→
Linked via shared directors
BOLIVER
viaVERHEYEN Ward · Permanent representative
former→
Connections derived from shared directors, addresses, shareholders and group structure in the Belgian State Gazette.
Establishment units 7 locations
HIMSCHOOT
Dok-Noord 7, 9000 GentIndustriële vervaardiging van brood en van vers banketbakkerswerk
since 20182.282.394.459
HIMSCHOOT
Koperstraat 10, 9830 Sint-Martens-LatemIndustriële vervaardiging van brood en van vers banketbakkerswerk
since 20182.282.394.558
HIMSCHOOT
Groentenmarkt 1, 9000 GentIndustriële vervaardiging van brood en van vers banketbakkerswerk
since 20182.282.394.657
Himschoot
Koningin Elisabethlaan 112, 9000 GentDetailhandel in brood en banketbakkerswerk (koude bakkers)
since 20202.297.546.156
Lourdesstraat 73, 9041 Gent
Industriële vervaardiging van brood en van vers banketbakkerswerk
since 20242.362.853.880
Visserij 77, 9000 Gent
Industriële vervaardiging van brood en van vers banketbakkerswerk
since 20242.362.853.979
Muidepoort 33, 9000 Gent
Industriële vervaardiging van brood en van vers banketbakkerswerk
since 20242.362.854.078
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 7 (100%)
Parcel (capakey) Region Area Buildings Height / fl.
44021A2735/00X002 Flanders 2.2 ha 1 · 1.6 ha 23.8 m
44064A0657/00R003 Flanders 1,445 m² 1 · 287 m² 7.6 m · 2 fl.
44051D0882/00M003 Flanders 1,037 m² 1 · 772 m² 11.9 m · 1 fl.
44021A3080/00C000 Flanders 134 m² 1 · 113 m² 14.6 m · 3 fl.
44804D3638/00F000 Flanders 80 m² 1 · 79 m² 11.6 m · 3 fl.
44809I0708/00C002 Flanders 57 m² 1 · 57 m² 15.4 m · 5 fl.
44803C0356/00_000
ProtectedTownscape or village viewGroentenmarkt met omliggende bebouwingSource ↗
 Flanders 40 m² 1 · 42 m² 19.0 m · 5 fl.
Methodology
via registered seat: 1 · via establishment units: 6
7 of 7 parcels with an exact address match; the rest are indicative.
Linked through address data, this is not proof of ownership.
1 of these parcels carry protected heritage (source: regional heritage registers, Onroerend Erfgoed / patrimoine.brussels).
Updates 17 events

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

2026
20-03-2026
State Gazette act Capital & shares · Statutes amendment
General meeting · Capital increase · Bank account
2025
29-08-2025
NBB filing Annual accounts filed
fiscal year 2024 · verkort
2024
22-05-2024
NBB filing Annual accounts filed
fiscal year 2023 · verkort
2023
25-05-2023
NBB filing Annual accounts filed
fiscal year 2022 · verkort
2022
30-05-2022
NBB filing Annual accounts filed
fiscal year 2021 · verkort
2021
11-06-2021
NBB filing Annual accounts filed
fiscal year 2020 · verkort
2020
19-06-2020
NBB filing Annual accounts filed
fiscal year 2019 · verkort
Belgisch Staatsblad, acts 11 acts
Capital history · 3
20-03-2026
Capital increase: after: 562.000,00, delta: 500.000,00, amount: 562000.0, before: 62.000,00, method: inbreng in geld, currency: EUR
20-03-2026
Capital: amount: 562000.0, shares: 1000, currency: EUR
06-02-2025
v3.2
Address history · 1
22-10-2024
v3.2
All acts · 11 updated 4 months ago
2026
20-03-2026 Act object · Notarial deed · General meeting · Capital increase Open-capture extraction·SARA CASSIMAN
  • Act object: KAPITAAL, AANDELEN, STATUTEN (VERTALING, COORDINATIE, OVERIGE WIJZIGINGEN) · HIMSCHOOT
  • Publication: 20/03/2026 · HIMSCHOOT
  • Filing: 18-03-2026 · HIMSCHOOT
  • Notarial deed: 19 december 2025 · HIMSCHOOT
  • General meeting: 19 december 2025 · HIMSCHOOT
  • Capital increase: after: 562.000,00, delta: 500.000,00, amount: 562000.0, before: 62.000,00, method: inbreng in geld, currency: EUR · HIMSCHOOT
  • Bank account: bank: KBC Bank NV, date: 11/12/2025, amount: 500.000,00, currency: EUR, account_number: BE08 7390 2905 2713 · HIMSCHOOT
  • Capital: amount: 562000.0, shares: 1000, currency: EUR · HIMSCHOOT
  • Statute amendment: Artikel 5 aangepast aan kapitaalverhoging · HIMSCHOOT
  • Power of attorney: opmaken van de gecoördineerde statuten · NOTARIAAT DRONGEN, geassocieerde notarissen
  • Power of attorney: formaliteiten ten aanzien van de kruispuntbank van ondernemingen en de BTW-administratie · DP Accountants BV
  • Power of attorney: uitvoering van voormelde beslissingen · bestuursorgaan
Summary: Act object · Notarial deed · General meeting · Capital increaseNotary: SARA CASSIMAN
Technical details 
{
  "facts": [
    {
      "type": "act_object",
      "quote": "Onderwerp akte : KAPITAAL, AANDELEN, STATUTEN (VERTALING, COORDINATIE, OVERIGE WIJZIGINGEN)",
      "value": "KAPITAAL, AANDELEN, STATUTEN (VERTALING, COORDINATIE, OVERIGE WIJZIGINGEN)",
      "object": null,
      "subject": "e1"
    },
    {
      "date": "2026-03-20",
      "type": "publication",
      "quote": "Bijlagen bij het Belgisch Staatsblad - 20/03/2026",
      "value": "20/03/2026",
      "object": null,
      "subject": "e1"
    },
    {
      "date": "2026-03-18",
      "type": "filing",
      "quote": "Neergelegd 18-03-2026",
      "value": "18-03-2026",
      "object": null,
      "subject": "e1"
    },
    {
      "date": "2025-12-19",
      "type": "notarial_deed",
      "quote": "Uit het proces-verbaal verleden op 19 december 2025 verleden voor SARA CASSIMAN",
      "value": "19 december 2025",
      "object": "e3",
      "subject": "e1"
    },
    {
      "date": "2025-12-19",
      "type": "general_meeting",
      "quote": "Uit het proces-verbaal verleden op 19 december 2025 ... blijkt dat een buitengewone algemene vergadering heeft plaatsgevonden",
      "value": "19 december 2025",
      "object": null,
      "subject": "e1"
    },
    {
      "type": "capital_increase",
      "quote": "beslist de vergadering tot verhoging van het kapitaal met een bedrag van vijfhonderdduizend euro (\u20AC 500.000,00) door inbreng in geld, om het kapitaal aldus te brengen van twee\u00EBnzestigduizend euro (\u20AC 62.000,00) tot vijfhonderdtwee\u00EBnzestigduizend euro (\u20AC 562.000,00) zonder uitgifte van nieuwe aandelen",
      "value": {
        "after": "562.000,00",
        "delta": "500.000,00",
        "amount": 562000.0,
        "before": "62.000,00",
        "method": "inbreng in geld",
        "currency": "EUR",
        "subscribers": [
          "e2"
        ],
        "shares_issued": false
      },
      "amount": 500000.0,
      "object": null,
      "subject": "e1",
      "currency": "EUR",
      "_value_raw": {
        "after": "562.000,00",
        "delta": "500.000,00",
        "before": "62.000,00",
        "method": "inbreng in geld",
        "currency": "EUR",
        "subscribers": [
          "e2"
        ],
        "shares_issued": false
      }
    },
    {
      "date": "2025-12-11",
      "type": "bank_account",
      "quote": "een bedrag ten belope van vijfhonderdduizend euro (\u20AC 500.000,00) te hebben gestort op een bijzondere rekening met rekeningnummer BE08 7390 2905 2713 bij KBC Bank NV op 11/12/2025",
      "value": {
        "bank": "KBC Bank NV",
        "date": "11/12/2025",
        "amount": "500.000,00",
        "currency": "EUR",
        "account_number": "BE08 7390 2905 2713"
      },
      "object": null,
      "subject": "e1"
    },
    {
      "type": "capital",
      "quote": "Het kapitaal bedraagt vijfhonderdtwee\u00EBnzestigduizend euro (\u20AC 562.000,00). Het wordt vertegenwoordigd door duizend (1.000) aandelen ... verdeeld in zevenhonderd vijftig (750) aandelen van soort A ... en tweehonderd vijftig (250) aandelen van soort B",
      "value": {
        "amount": 562000.0,
        "shares": 1000,
        "currency": "EUR",
        "share_classes": [
          {
            "class": "A",
            "count": 750,
            "numbers": "1 tot en met 375 en van 626 tot en met 1.000"
          },
          {
            "class": "B",
            "count": 250,
            "numbers": "376 tot en met 625"
          }
        ]
      },
      "amount": 562000.0,
      "object": null,
      "subject": "e1",
      "currency": "EUR",
      "_value_raw": {
        "amount": "562.000,00",
        "shares": 1000,
        "currency": "EUR",
        "share_classes": [
          {
            "class": "A",
            "count": 750,
            "numbers": "1 tot en met 375 en van 626 tot en met 1.000"
          },
          {
            "class": "B",
            "count": 250,
            "numbers": "376 tot en met 625"
          }
        ]
      }
    },
    {
      "type": "statute_amendment",
      "quote": "De vergadering beslist artikel 5 van de statuten aan de voormelde beslissing zodat het artikel thans als volgt luidt",
      "value": "Artikel 5 aangepast aan kapitaalverhoging",
      "object": null,
      "subject": "e1"
    },
    {
      "type": "power_of_attorney",
      "quote": "De vergadering beslist volmacht te verlenen aan Notariaat Drongen voor het opmaken van de geco\u00F6rdineerde statuten.",
      "value": "opmaken van de geco\u00F6rdineerde statuten",
      "object": "e1",
      "subject": "e4"
    },
    {
      "type": "power_of_attorney",
      "quote": "De vergadering beslist volmacht te verleneen aan DP Accountants BV ... teneinde alle nodige formaliteiten ... ten aanzien van de kruispuntbank van ondernemingen en de BTW-administratie te vervullen.",
      "value": "formaliteiten ten aanzien van de kruispuntbank van ondernemingen en de BTW-administratie",
      "object": "e1",
      "subject": "e5"
    },
    {
      "type": "power_of_attorney",
      "quote": "De vergadering verleent volmacht aan het bestuursorgaan tot uitvoering van voormelde beslissingen.",
      "value": "uitvoering van voormelde beslissingen",
      "object": "e1",
      "subject": "e6"
    }
  ],
  "act_meta": {
    "outcome": "corrected",
    "model_id": 50,
    "verified": true,
    "extractor": "verified-v1",
    "ocr_chars": 5290,
    "truncated": false
  },
  "entities": [
    {
      "id": "e1",
      "kbo": "0715.402.120",
      "kind": "company",
      "name": "HIMSCHOOT",
      "attrs": {
        "seat": "Lourdesstraat 73, 9041 Gent",
        "legal_form": "Naamloze vennootschap"
      }
    },
    {
      "id": "e2",
      "kbo": null,
      "kind": "company",
      "name": "Mellon",
      "attrs": {
        "legal_form": "besloten vennootschap"
      }
    },
    {
      "id": "e3",
      "kbo": null,
      "kind": "person",
      "name": "SARA CASSIMAN",
      "attrs": {
        "role": "geassocieerd notaris"
      }
    },
    {
      "id": "e4",
      "kbo": null,
      "kind": "org",
      "name": "NOTARIAAT DRONGEN, geassocieerde notarissen",
      "attrs": {
        "seat": "Antoon Catriestraat 18/A, 9031 Gent"
      }
    },
    {
      "id": "e5",
      "kbo": null,
      "kind": "org",
      "name": "DP Accountants BV",
      "attrs": {
        "address": "Oudenaardsesteenweg 120, 9800 Deinze"
      }
    },
    {
      "id": "e6",
      "kbo": null,
      "kind": "org",
      "name": "bestuursorgaan",
      "attrs": {}
    }
  ]
}
2025
31-12-2025 Stéphanie BOSTOEN resigns as director Director changes
  • Stéphanie BOSTOEN, Bestuurder
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "St\u00E9phanie BOSTOEN",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0758493874",
        "name": "LEBOS",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2025-07-01",
      "evidence_quote": "Uit de notulen van de bijzondere algemene vergadering van 1 juli 2025 gehouden op de zetel van de vennootschap blijkt dat de vergadering het ontslag van de hierna vermelde persoon als bestuurder van de vennootschap met ingang van 1 juli 2025 heeft aanvaardt met \u00E9\u00E9nparigheid van stemmen: - Commandita"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0715.402.120",
    "name_full": "HIMSCHOOT",
    "legal_form": "NV"
  }
}
06-02-2025 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": "0715.402.120",
    "name_full": "HIMSCHOOT",
    "legal_form": "NV"
  }
}
2024
22-10-2024 Registered office moved within GENT Registered-office change
  • Groentenmarkt 1, 9000 GENT → Lourdesstraat 73, 9041 GENT
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "statutaire",
      "new_address": {
        "city": "GENT",
        "region": null,
        "street": "Lourdesstraat",
        "country": "BE",
        "postcode": "9041",
        "box_number": null,
        "street_number": "73"
      },
      "old_address": {
        "city": "GENT",
        "region": null,
        "street": "Groentenmarkt",
        "country": "BE",
        "postcode": "9000",
        "box_number": null,
        "street_number": "1"
      },
      "effective_date": "2024-10-22",
      "evidence_quote": "zetel van de vennootschap, voorheen gevestigd te 9000 GENT, Groentenmarkt 1, met ingang vanaf heden over te brengen naar 9041 GENT, Lourdesstraat 73"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0715.402.120",
    "name_full": "HIMSCHOOT",
    "legal_form": "NV"
  }
}
2021
20-01-2021 3 directors appointed, 3 resigning Director changes
  • BOSTOEN Stéphanie, Bestuurder
  • DEWULF Vanessa, Bestuurder
  • BOSTOEN Stéphanie, Gedelegeerd bestuurder
  • VERHEYEN Ward, Bestuurder
  • DEWULF Vanessa, Bestuurder
  • BOSTOEN Stéphanie, Bestuurder
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "VERHEYEN Ward",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0870151861",
        "name": "DE BIO-BAKKERS",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2020-11-26",
      "evidence_quote": "De vergadering besluit met \u00E9\u00E9nparigheid van stemmen het ontslag van de hierna vermelde personen te aanvaarden met ingang vanaf heden: de co\u00F6peratieve vennootschap met beperkte aansprakelijkheid, DE BIO-BAKKERS, met zetel te 9820 MERELBEKE, Ter Hagen 17 bus A, ondernemingsnummer 0870.151.861, vast ve"
    },
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "DEWULF Vanessa",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2020-11-26",
      "evidence_quote": "De vergadering besluit met \u00E9\u00E9nparigheid van stemmen het ontslag van de hierna vermelde personen te aanvaarden met ingang vanaf heden: -mevrouw DEWULF Vanessa, wonende te 9820 MERELBEKE, Ter Hagen 17 bus A;"
    },
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "BOSTOEN St\u00E9phanie",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2020-11-26",
      "evidence_quote": "De vergadering besluit met \u00E9\u00E9nparigheid van stemmen het ontslag van de hierna vermelde personen te aanvaarden met ingang vanaf heden: mevrouw BOSTOEN St\u00E9phanie, wonende te 9042 GENT (DESTELDONK), Moleneinde 23 bus B."
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "BOSTOEN St\u00E9phanie",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "LEBOS",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2020-11-26",
      "evidence_quote": "De vergadering besluit met \u00E9\u00E9nparigheid van stemmen om de hierna vermelde persoon te benoemen als bestuurder van de vennootschap voor een periode van zes jaar, met ingang vanaf heden: - de commanditaire vennootschap LEBOS, met zetel te 9042 GENT (DESTELDONK), Moleneinde 23 bus B, ingeschreven in het"
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "DEWULF Vanessa",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2020-11-26",
      "evidence_quote": "De vergadering besluit met \u00E9\u00E9nparigheid van stemmen om de hierna vermelde persoon te benoemen als bestuurder van de vennootschap met onmiddellijke ingang en voor een termijn eindigend op 30 juni 2021: -mevrouw DEWULF Vanessa, wonende te 9820 MERELBEKE, Ter Hagen 17 bus A."
    },
    {
      "kind": "director_in",
      "role": "gedelegeerd_bestuurder",
      "person": {
        "rrn": null,
        "name": "BOSTOEN St\u00E9phanie",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "LEBOS",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2020-11-30",
      "evidence_quote": "Uit de notulen van de onmiddellijk daarna gehouden raad van bestuur blijkt dat de vergadering met \u00E9\u00E9nparigheid van stemmen beslist heeft om de hierna vermelde persoon te benoemen tot gedelegeerd bestuurder met ingang van 30 november 2020, met alle machten zoals in de statuten omschreven, die aanvaar"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0715.402.120",
    "name_full": "HIMSCHOOT",
    "legal_form": "NV"
  }
}
2020
11-09-2020 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": "0715.402.120",
    "name_full": "HIMSCHOOT",
    "legal_form": "NV"
  }
}
17-01-2020 Stéphanie BOSTOEN appointed as director Director changes
  • Stéphanie BOSTOEN, Bestuurder
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "St\u00E9phanie BOSTOEN",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2019-12-01",
      "evidence_quote": "Uit de notulen van de bijzondere algemene vergadering van aandeelhouders gehouden op de zetel van de vennootschap op 1 december 2019 blijkt dat de vergadering besluit met \u00E9\u00E9nparigheid van stemmen om de hierna vermelde persoon te benoemen tot bestuurder van de vennootschap: - Mevrouw St\u00E9phanie BOSTOE"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0715.402.120",
    "name_full": "HIMSCHOOT",
    "legal_form": "NV"
  }
}
2019
29-11-2019 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": "0715.402.120",
    "name_full": "HIMSCHOOT",
    "legal_form": "NV"
  }
}
31-07-2019 Vanessa DEWULF appointed as director Director changes
  • Vanessa DEWULF, Bestuurder
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Vanessa DEWULF",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2019-07-01",
      "evidence_quote": "de vergadering met \u00E9\u00E9nparigheid van stemmen besloten heeft om de hierna volgende persoon te benoemen tot bestuurder van de vennootschap: * Mevrouw Vanessa DEWULF, wonende te 9820 MERELBEKE, Ter Hagen 17A."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0715.402.120",
    "name_full": "HIMSCHOOT",
    "legal_form": "NV"
  }
}
28-06-2019 2 resigning Director changes
  • Philippe SEYSSENS, Bestuurder
  • Philippe SEYSSENS, Gedelegeerd bestuurder
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Philippe SEYSSENS",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2019-05-29",
      "evidence_quote": "De vergadering besluit met \u00E9\u00E9nparigheid van stemmen om het ontslag van de heer Philippe SEYSSENS, wonende te 9830 SINT-MARTENS-LATEM, Golflaan 41, met ingang vanaf 29 mei 2019 te aanvaarden."
    },
    {
      "kind": "director_out",
      "role": "gedelegeerd_bestuurder",
      "person": {
        "rrn": null,
        "name": "Philippe SEYSSENS",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2019-05-29",
      "evidence_quote": "De raad besluit met \u00E9\u00E9nparigheid van stemmen om het ontslag als gedelegeerd bestuurder van de heer Philippe SEYSSENS, wonende te 9830 SINT-MARTENS-LATEM, Golflaan 41, met ingang vanaf 29 mei 2019 te aanvaarden."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0715.402.120",
    "name_full": "HIMSCHOOT",
    "legal_form": "NV"
  }
}
2018
05-12-2018 Incorporation of a new NV Incorporation
Summary: oprichting
Technical details 
{
  "kind": "oprichting",
  "seat": "Groentenmarkt 1, 9000 Gent",
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "founders": [
    {
      "org": null,
      "kind": "natural_person",
      "person": {
        "dob": "1969-05-19",
        "name": "Philippe SEYSSENS",
        "niss": null,
        "address": "Golflaan 41, 9830 Sint-Martens-Latem"
      },
      "share_class": "A",
      "partner_role": null,
      "holder_org_kbo": null,
      "holder_org_name": null,
      "contribution_type": "cash",
      "amount_paid_in_eur": 23437.5,
      "holder_person_name": "Philippe SEYSSENS",
      "is_subscriber_only": false,
      "n_shares_subscribed": 375,
      "amount_subscribed_eur": 23437.5,
      "is_anonymous_silent_partner": false
    },
    {
      "org": null,
      "kind": "natural_person",
      "person": {
        "dob": "1968-04-23",
        "name": "Isabelle TURF",
        "niss": null,
        "address": "Golflaan 41, 9830 Sint-Martens-Latem"
      },
      "share_class": "B",
      "partner_role": null,
      "holder_org_kbo": null,
      "holder_org_name": null,
      "contribution_type": "cash",
      "amount_paid_in_eur": 15625,
      "holder_person_name": "Isabelle TURF",
      "is_subscriber_only": false,
      "n_shares_subscribed": 250,
      "amount_subscribed_eur": 15625,
      "is_anonymous_silent_partner": false
    },
    {
      "org": null,
      "kind": "natural_person",
      "person": {
        "dob": "1978-06-17",
        "name": "Ward VERHEYEN",
        "niss": null,
        "address": "Ter Hagen 17 A, 9820 Merelbeke"
      },
      "share_class": "B",
      "partner_role": null,
      "holder_org_kbo": null,
      "holder_org_name": null,
      "contribution_type": "cash",
      "amount_paid_in_eur": 15625,
      "holder_person_name": "Ward VERHEYEN",
      "is_subscriber_only": false,
      "n_shares_subscribed": 250,
      "amount_subscribed_eur": 15625,
      "is_anonymous_silent_partner": false
    },
    {
      "org": {
        "kbo": null,
        "name": "FREDERIK EN ISABELLE DOSSCHE MANAGEMENT"
      },
      "kind": "rechtspersoon",
      "person": null,
      "share_class": "C",
      "partner_role": null,
      "holder_org_kbo": null,
      "holder_org_name": "FREDERIK EN ISABELLE DOSSCHE MANAGEMENT",
      "contribution_type": "cash",
      "amount_paid_in_eur": 7812.5,
      "holder_person_name": null,
      "is_subscriber_only": false,
      "n_shares_subscribed": 125,
      "amount_subscribed_eur": 7812.5,
      "is_anonymous_silent_partner": false
    }
  ],
  "capital_eur": 62000,
  "subject_company": {
    "kbo": "0715.402.120",
    "name_full": "HIMSCHOOT",
    "legal_form": "NV"
  },
  "initial_directors": [],
  "incorporation_date": "2018-11-30",
  "post_incorporation_mandates": []
}
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Company registry (CBE) Crossroads Bank
Activities
Industriële vervaardiging van brood en van vers banketbakkerswerk10711Industriële vervaardiging van brood en van vers banketbakkerswerk10711Ambachtelijke vervaardiging van brood en van vers banketbakkerswerk10712Ambachtelijke vervaardiging van brood en van vers banketbakkerswerk10712Detailhandel in chocolade en suikerwerk in gespecialiseerde winkels47242Detailhandel in chocolade en suikerwerk47242Eetgelegenheden met beperkte bediening56102Activiteiten van eetgelegenheden met beperkte bediening, muv mobiele eetgelegenheden56112
Primary activity highlighted.
Names & trade names
Legal nameNL HIMSCHOOT
Registered office
Lourdesstraat 73
9041 Gent, Belgium
Official data from the Crossroads Bank for Enterprises (CBE). Available for every registered company.
Similar companies Same NACE
Broodhemel BE 1040.169.503 · Gent
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Source: Belgian State Gazette, CBE, NBB · generated via checked.be · indicative