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Complete company report
Generated 29-06-2026
Active BE 0408.192.925Public limited company

INSULCON N.V.

Haverheidelaan 4 ·9140 Temse, Belgium· 55 yrs active
Sector: NACE 13960 (13960)
Conclusion Checked

The computed 12-month bankruptcy probability of INSULCON N.V. is 0.1% (very low). The company has been active since 1971 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 55 yrs
Board 5
Locations 1
Publications 30
Bankruptcy probability (12 mo) Checked model v1 · free
0.1% Very low
0%0,5%1,5%4%10%≥25%
Lower-failure-rate sector −Long track record −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 1971 — 55 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
31-12-2025 verkort 13-05-2026 2026-00110397
31-12-2024 verkort 08-05-2025 2025-00092204
31-12-2023 verkort 23-04-2024 2024-00067190
31-12-2022 verkort 19-04-2023 2023-00061310
31-12-2021 verkort 21-04-2022 2022-20005782
31-12-2020 verkort 22-04-2021 2021-10900477
31-12-2019 verkort 04-05-2020 2020-11200456
31-12-2018 volledig 15-04-2019 2019-10100167
31-12-2017 volledig 31-10-2018 2018-71200150
31-12-2016 volledig 14-06-2017 2017-18200010
Directors & mandates 8 directors
Current directors & mandates
  • Steenhouve BVLegal entity
    Director· perm. rep.: Werner Van der Steen
    State Gazette act 20056734 (12-05-2020)
    Current
    21-04-2020 → present
  • LDB CONSULTINGLegal entity
    Director· perm. rep.: Luc De Busscher
    State Gazette act 23042909 (28-03-2023)
    Current
    19-12-2017 → present
    3 events
    • 23-02-2023 Mandate renewed· Director
    • 15-01-2019 Appointed· Director
    • 19-12-2017 Appointed· Director
  • BERNARD VERCAEMSTLegal entity
    Director· perm. rep.: Bernard Vercaemst
    State Gazette act 15109863 (30-07-2015)
    Current
    25-06-2015 → present
    2 events
    • 07-07-2015 Appointed· Director
    • 25-06-2015 Appointed· Director
  • STEENHOUVELegal entity
    Managing director· perm. rep.: Werner Van der Steen
    State Gazette act 23042909 (28-03-2023)
    Current
    07-05-2015 → present
    4 events
    • 23-02-2023 Mandate renewed· Managing director
    • 23-02-2023 Mandate renewed· Director
    • 07-05-2015 Mandate renewed· Director
    • 07-05-2015 Mandate renewed· Managing director
  • Noppen Adolf L.D.
    Director
    State Gazette act 08140098 (27-08-2008)
    Current
    15-04-2008 → present
Former directors (3)
  • IPCOMLegal entity
    Director· perm. rep.: Nathalie Clybouw
    State Gazette act 15109862 (30-07-2015)
    Former
    25-06-2015 → 19-12-2017
    2 events
    • 19-12-2017 Resigned· Director
    • 25-06-2015 Appointed· Director
  • Adolf Leendert Dirk Noppen
    Director
    State Gazette act 15109863 (30-07-2015)
    Former
    — → 07-07-2015
  • Noppen-Eger T.A.
    Director
    State Gazette act 08140098 (27-08-2008)
    Former
    — → 03-06-2005
Full appointment history from the Belgian State Gazette. Permanent representatives are shown for corporate directors.
Statutory auditor 2 auditor
Statutory auditor IRE/IBR number Tenure
CALLENS VANDELANOTTECurrent
Statutory auditor · represented by Nikolas Vandelanotte
 — 05-04-2016 → present
Ernst & Young Bedrijfsrevisoren BCVBACurrent
Statutory auditor · represented by Lieve Cornelis
 — 10-09-2019 → 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 13960
Legal form Public limited company(014)
Incorporation05-03-1971
StatusActive
Postal code9140
Connections & network 17 connected companies
Group structure
BERNARD VERCAEMST
Parent · 9 subsidiaries · 1 location
Control→
CALLENS VANDELANOTTE
Parent · 253 subsidiaries · 7 locations
Control→
IPCOM
Parent · 5 subsidiaries · 1 location
Control→
LDB CONSULTING
Parent · 10 subsidiaries · 1 location
Control→
STEENHOUVE
Parent · 1 subsidiary · 1 location
Control→
Network connections
B-CARE CHEMICALS
Shared corporate director
→
BSI Group
Shared corporate director
→
Green Leaf Bidco
Shared corporate director
→
Green Leaf Midco 2
Shared corporate director
→
Green Leaf Topco
Shared corporate director
→
ISOBUILD HOBOKEN
Shared corporate director
→
ISOBUILD KORTEMARK
Shared corporate director
→
ISOBUILD VERVIERS
Shared corporate director
→
ISOTRANS
Shared corporate director
→
TECHNICAS
Shared corporate director
→
VERMEERSCH LOGISTICS
Shared corporate director
→
WIMPAU ZEEPZIEDERIJ
Shared corporate director
→
Connections derived from shared directors, addresses, shareholders and group structure in the Belgian State Gazette.
Establishment units 1 location
Haverheidelaan 4, 9140 Temse
Vervaardiging van schakel- en verdeelinrichtingen
since 19922.043.217.106
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.
46025B0477/00D000 Flanders 1.3 ha 1 · 6,761 m² 39.5 m · 2 fl.
Methodology
via registered seat: 1
1 of 1 parcels with an exact address match; the rest are indicative.
Linked through address data — this is not proof of ownership.
Updates 40 events

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

2026
13-05-2026
NBB filing Annual accounts filed
fiscal year 2025 · verkort
05-05-2026
State Gazette act Director changes
05-05-2026
State Gazette act Director changes
v3.2
2025
08-05-2025
NBB filing Annual accounts filed
fiscal year 2024 · verkort
2024
23-04-2024
NBB filing Annual accounts filed
fiscal year 2023 · verkort
2023
19-04-2023
NBB filing Annual accounts filed
fiscal year 2022 · verkort
28-03-2023
State Gazette act Director changes
v3.2
28-03-2023
State Gazette act Director changes
28-03-2023
State Gazette act Director changes
v3.2
2022
21-04-2022
NBB filing Annual accounts filed
fiscal year 2021 · verkort
06-01-2022
State Gazette act Statutes amendment
v3.2
06-01-2022
State Gazette act Statutes amendment
v3.2
2021
22-04-2021
NBB filing Annual accounts filed
fiscal year 2020 · verkort
2020
12-05-2020
State Gazette act Director changes
v3.2
12-05-2020
State Gazette act Director changes
v3.2
04-05-2020
NBB filing Annual accounts filed
fiscal year 2019 · verkort
2019
10-09-2019
State Gazette act Director changes
v3.2
10-09-2019
State Gazette act Director changes
v3.2
10-09-2019
State Gazette act Director changes
v3.2
10-09-2019
State Gazette act Director changes
v3.2
15-04-2019
NBB filing Annual accounts filed
fiscal year 2018 · volledig
2018
31-10-2018
NBB filing Annual accounts filed
fiscal year 2017 · volledig
31-01-2018
State Gazette act Director changes
v3.2
31-01-2018
State Gazette act Director changes
v3.2
2017
14-06-2017
NBB filing Annual accounts filed
fiscal year 2016 · volledig
2016
05-04-2016
State Gazette act Director changes
v3.2
05-04-2016
State Gazette act Director changes
v3.2
12-01-2016
State Gazette act Statutes amendment
v3.2
12-01-2016
State Gazette act Miscellaneous
completed · Maggy Vancoppernolle
12-01-2016
State Gazette act Statutes amendment
v3.2
2015
04-11-2015
State Gazette act Miscellaneous
other · Hélène Van Steenberge
28-10-2015
State Gazette act Miscellaneous
proposal · Bernard Vercaemst
30-07-2015
State Gazette act Director changes
v3.2
30-07-2015
State Gazette act Director changes
v3.2
30-07-2015
State Gazette act Director changes
v3.2
30-07-2015
State Gazette act Director changes
v3.2
07-05-2015
State Gazette act Director changes
v3.2
07-05-2015
State Gazette act Director changes
v3.2
2008
27-08-2008
State Gazette act Director changes
v3.2
27-08-2008
State Gazette act Director changes
v3.2
Belgisch Staatsblad — acts 30 acts
All acts · 30 updated 1 month ago
2026
05-05-2026 Elien de Greef reappointed as statutory auditor Director changes
  • Elien de Greef — Commissaris
Firm: BV STEENHOUVE
Technical details 
{
  "events": [
    {
      "kind": "commissaris_renew",
      "role": "commissaris",
      "person": {
        "rrn": "A02582",
        "name": "Elien de Greef",
        "address": null,
        "birth_date": null,
        "profession": "bedrijfsrevisor",
        "birth_place": null
      },
      "reason": null,
      "subkind": "renewal",
      "via_org": {
        "kbo": null,
        "name": "BV ERNST \u0026 YOUNG Bedrijfsrevisoren",
        "address": "Kouterveldstraat 7B/1, 1831 Machelen",
        "country": "BE",
        "legal_form": "BV"
      },
      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "Uit de notulen van de gewone algemene vergadering d.d. 06/05/2025 blijkt dat werd beslist om de BV ERNST \u0026 YOUNG Bedrijfsrevisoren (B00160), met zetel te Kouterveldstraat 7B/1,1831 Machelen, die zal vertegenwoordigd worden door Elien de Greef (A02582), bedrijfsrevisor, te herbenoemen als commissaris",
      "decharge_status": null,
      "mandate_duration": {
        "kind": "until_agm_year",
        "value": "2028"
      },
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    }
  ],
  "notary": {
    "name": null,
    "firm_city": null,
    "firm_name": "BV STEENHOUVE",
    "office_city": "Temse",
    "is_associated": true
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2026-05-05",
    "filing_date": "2026-04-08",
    "act_kind_objet": "Onderwerp akte:"
  },
  "decisions": [
    {
      "body": "algemene_vergadering",
      "date": "2025-05-06",
      "unanimous": null
    }
  ],
  "is_correction": false,
  "subject_company": {
    "kbo": "0408.192.925",
    "name_full": "INSULCON N.V.",
    "legal_form": "NV"
  },
  "publication_proxy": {
    "kind": "org",
    "org_kbo": null,
    "org_name": "BV STEENHOUVE",
    "person_name": null,
    "org_rep_person_name": "Werner Van der Steen",
    "person_role_at_subject": null
  },
  "co_filed_documents": [],
  "corrected_publication_numac": null
}
05-05-2026 BV ERNST & YOUNG Bedrijfsrevisoren appointed as statutory auditor Director changes
  • BV ERNST & YOUNG Bedrijfsrevisoren — Commissaris
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "director_in",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "BV ERNST \u0026 YOUNG Bedrijfsrevisoren",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0408.192.925",
    "name_full": "INSULCON N.V."
  }
}
2023
28-03-2023 4 reappointed Director changes
  • Enst en Young Bedrijfsrevisoren — Commissaris
  • Luc De Busscher — Bestuurder
  • Werner Van der Steen — Bestuurder
  • Werner Van der Steen — Gedelegeerd bestuurder
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "commissaris_renew",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Enst en Young Bedrijfsrevisoren",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2022-04-19",
      "evidence_quote": "de vergadering beslist heeft om de herbenoeming van de besloten vennootschap Enst en Young Bedrijfsrevisoren, afgekort EY Bedrijfsrevisoren, met zetel te 1831 Machelen, De Kleetlaan 2, ingeschreven in het rechtspersonenregister onder het nummer 0446.334.711 alsook bij het IBR onder het nummer B00160"
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Luc De Busscher",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0544724680",
        "name": "LDB CONSULTING",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2023-02-23",
      "evidence_quote": "de vergadering beslist heeft om de volgende rechtspersonen met ingang vanaf 23/02/2023 te herbenoemen als bestuurder voor een hernieuwbare termijn tot aan de algemene vergadering van 2028: de besloten vennootschap LDB CONSULTING, met zetel te 9051 Gent, Wijdebroeken 17, ingeschreven in het rechtsper"
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Werner Van der Steen",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0822031844",
        "name": "STEENHOUVE",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2023-02-23",
      "evidence_quote": "de vergadering beslist heeft om de volgende rechtspersonen met ingang vanaf 23/02/2023 te herbenoemen als bestuurder voor een hernieuwbare termijn tot aan de algemene vergadering van 2028: ... de besloten vennootschap STEENHOUVE, met zetel te 2920 Kalmthout, Ericalaan 60, ingeschreven in het rechtsp"
    },
    {
      "kind": "director_renew",
      "role": "gedelegeerd_bestuurder",
      "person": {
        "rrn": null,
        "name": "Werner Van der Steen",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0822031844",
        "name": "STEENHOUVE",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2023-02-23",
      "evidence_quote": "Uit de notulen van de daaropvolgende raad van bestuur gehouden dd. 23/02/2023 blijkt dat de vergadering beslist heeft om de BV STEENHOUVE, voornoemd, vast vertegenwoordigd door de heer Werner Van der Steen, voornoemd, te herbenoemen als gedelegeerd bestuurder."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0408.192.925",
    "name_full": "INSULCON, AFGEKORT : KERAMAB",
    "legal_form": "NV"
  }
}
28-03-2023 3 directors appointed, 1 reappointed Director changes
  • Luc De Busscher — Bestuurder
  • Werner Van der Steen — Bestuurder
  • Werner Van der Steen — Gedelegeerd bestuurder
  • Lieve Cornelis — Commissaris
Technical details 
{
  "events": [
    {
      "kind": "commissaris_renew",
      "role": "commissaris",
      "person": {
        "rrn": "A01539",
        "name": "Lieve Cornelis",
        "address": null,
        "birth_date": null,
        "profession": "bedrijfsrevisor",
        "birth_place": null
      },
      "reason": null,
      "subkind": "renewal",
      "via_org": {
        "kbo": "0446.334.711",
        "name": "Enst en Young Bedrijfsrevisoren",
        "address": "1831 Machelen, De Kleetlaan 2",
        "country": "BE",
        "legal_form": "BV"
      },
      "statutory": "statutair",
      "compensated": null,
      "effective_date": "2022-04-19",
      "evidence_quote": "de vergadering beslist heeft om de herbenoeming van de besloten vennootschap Enst en Young Bedrijfsrevisoren, afgekort EY Bedrijfsrevisoren, met zetel te 1831 Machelen, De Kleetlaan 2, ingeschreven in het rechtspersonenregister onder het nummer 0446.334.711 alsook bij het IBR onder het nummer B00160",
      "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": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Luc De Busscher",
        "address": "9051 Gent, Wijdebroeken 17",
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": "renewal",
      "via_org": {
        "kbo": "0544.724.680",
        "name": "LDB CONSULTING",
        "address": "9051 Gent, Wijdebroeken 17",
        "country": "BE",
        "legal_form": "BV"
      },
      "statutory": "statutair",
      "compensated": null,
      "effective_date": "2023-02-23",
      "evidence_quote": "de vergadering beslist heeft om de volgende rechtspersonen met ingang vanaf 23/02/2023 te herbenoemen als bestuurder voor een hernieuwbare termijn tot aan de algemene vergadering van 2028:",
      "decharge_status": null,
      "mandate_duration": {
        "kind": "until_agm_year",
        "value": "2028"
      },
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Werner Van der Steen",
        "address": "2920 Kalmthout, Ericalaan 60",
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": "renewal",
      "via_org": {
        "kbo": "0822.031.844",
        "name": "STEENHOUVE",
        "address": "2920 Kalmthout, Ericalaan 60",
        "country": "BE",
        "legal_form": "BV"
      },
      "statutory": "statutair",
      "compensated": null,
      "effective_date": "2023-02-23",
      "evidence_quote": "de besloten vennootschap STEENHOUVE, met zetel te 2920 Kalmthout, Ericalaan 60, ingeschreven in het rechtspersonenregister onder het nummer 0822.031.844, vast vertegenwoordigd door de heer Werner Van der Steen, wonende te 2920 Kalmthout, Ericalaan 60:",
      "decharge_status": null,
      "mandate_duration": {
        "kind": "until_agm_year",
        "value": "2028"
      },
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "delegation_dagelijks_bestuur_in",
      "role": "gedelegeerd_bestuurder",
      "person": {
        "rrn": null,
        "name": "Werner Van der Steen",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": "renewal",
      "via_org": {
        "kbo": "0822.031.844",
        "name": "STEENHOUVE",
        "address": null,
        "country": "BE",
        "legal_form": "BV"
      },
      "statutory": "statutair",
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "Uit de notulen van de daaropvolgende raad van bestuur gehouden dd. 23/02/2023 blijkt dat de vergadering beslist heeft om de BV STEENHOUVE, voornoemd, vast vertegenwoordigd door de heer Werner Van der Steen, voornoemd, te herbenoemen als gedelegeerd bestuurder.",
      "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": "Temse",
    "is_associated": false
  },
  "act_meta": {
    "language": "mixed",
    "pub_date": "2023-03-28",
    "filing_date": "2023-03-17",
    "act_kind_objet": "Onderwerp akte:"
  },
  "decisions": [
    {
      "body": "bijzondere_algemene_vergadering",
      "date": "2023-02-23",
      "unanimous": null
    },
    {
      "body": "raad_van_bestuur",
      "date": "2023-02-23",
      "unanimous": null
    }
  ],
  "is_correction": false,
  "subject_company": {
    "kbo": "0408.192.925",
    "name_full": "INSULCON N.V.",
    "legal_form": "NV"
  },
  "publication_proxy": {
    "kind": "org",
    "org_kbo": "0822.031.844",
    "org_name": "STEENHOUVE",
    "person_name": null,
    "org_rep_person_name": "Werner Van der Steen",
    "person_role_at_subject": null
  },
  "co_filed_documents": [],
  "corrected_publication_numac": null
}
28-03-2023 3 directors appointed Director changes
  • EY Bedrijfsrevisoren — Commissaris
  • BV STEENHOUVE — Gedelegeerd bestuurder
  • BV LDB CONSULTing — Bestuurder
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "director_in",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "EY Bedrijfsrevisoren",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "gedelegeerd bestuurder",
      "person": {
        "rrn": null,
        "name": "BV STEENHOUVE",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "BV LDB CONSULTing",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0408.192.925",
    "name_full": "INSULCON N.V."
  }
}
2022
06-01-2022 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": true,
    "seat_change": false,
    "object_change": false,
    "effective_date": "2022-01-01",
    "legal_form_change": false
  },
  "bedrijfsrevisor": null,
  "subject_company": {
    "kbo": "0408.192.925",
    "name_full": "KERAMAB",
    "legal_form": "NV"
  },
  "signature_regime": "joint_two",
  "special_mandates": [
    {
      "quote": "Bijzondere volmacht wordt verleend aan de heer DE BUSSCHER Luc Emiel Alice, geboren te Gent op 21 oktober 1963, wonende te 9051 Gent (Afsnee), Wijdebroeken 17, voor het opvolgen en afhandelen van allerhande administratieve formaliteiten in ver-band met deze wijzigingen, zoals bijvoorbeeld bij de Kruispunt-bank voor Onder-nemingen (KBO), Ondernemingsloketten, BTW, belasting-diensten, boekhouding en andere.",
      "holder_kbo": null,
      "holder_name": "DE BUSSCHER Luc Emiel Alice",
      "scope_categories": [
        "administrative_formalities",
        "KBO",
        "tax",
        "accounting",
        "filing"
      ],
      "with_substitution": false
    }
  ],
  "governance_change": {
    "admin_delegated_added": []
  }
}
06-01-2022 Articles of association amended Statutes amendment
Summary: v3.2
Technical details 
{
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "name_change": {
    "new": "INSULCON N.V.",
    "old": "KERAMAB",
    "changed": true
  },
  "seat_change": {
    "changed": false
  },
  "object_change": {
    "changed": false
  },
  "subject_company": {
    "kbo": "0408.192.925",
    "name_full": "KERAMAB"
  },
  "legal_form_change": {
    "new": "Naamloze vennootschap",
    "old": "Naamloze vennootschap",
    "changed": false
  }
}
2020
12-05-2020 Werner Van der Steen appointed as vaste vertegenwoordiger Director changes
  • Werner Van der Steen — Vaste vertegenwoordiger
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "director_in",
      "role": "vaste vertegenwoordiger",
      "person": {
        "rrn": null,
        "name": "Werner Van der Steen",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0408.192.925",
    "name_full": "KERAMAB"
  }
}
12-05-2020 Werner Van der Steen reappointed as director Director changes
  • Werner Van der Steen — Bestuurder
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Werner Van der Steen",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "Steenhouve BV",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2020-04-21",
      "evidence_quote": "Zij beslist unaniem om dit mandaat te hernieuwen voor een periode van 6 jaar, ingaande op 21/04/2020 en dit tot de algemene vergadering die zal gehouden worden in het jaar 2026."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0408.192.925",
    "name_full": "KERAMAB",
    "legal_form": "NV"
  }
}
2019
10-09-2019 2 directors appointed Director changes
  • Ernst & Young Bedrijfsrevisoren BCVBA — Commissaris
  • Lieve Cornelis — Commissaris vertegenwoordiger
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "director_in",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Ernst \u0026 Young Bedrijfsrevisoren BCVBA",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "commissaris vertegenwoordiger",
      "person": {
        "rrn": null,
        "name": "Lieve Cornelis",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0408.192.925",
    "name_full": "KERAMAB"
  }
}
10-09-2019 1 director appointed, 1 resigning Director changes
  • LDB Consulting BVBA — Voorzitter van de raad van bestuur
  • Bernard Vercaemst — Bestuurder
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Bernard Vercaemst",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "Voorzitter van de Raad van Bestuur",
      "person": {
        "rrn": null,
        "name": "LDB Consulting BVBA",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0408.192.925",
    "name_full": "KERAMAB"
  }
}
10-09-2019 Lieve Cornelis appointed as statutory auditor Director changes
  • Lieve Cornelis — Commissaris
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "commissaris_in",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Lieve Cornelis",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "Ernst \u0026 Young Bedrijfsrevisoren BCVBA",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "De vergadering beslist met \u00E9\u00E9nparigheid van stemmen om Ernst \u0026 Young Bedrijfsrevisoren BCVBA, met maatschappelijke zetel te 1831 Diegem, De Kleetlaan 2, kantoorhoudende te 9051 Sint-Denijs-Westrem, Pauline van Pottelsberghelaan 12, te benoemen als commissaris van de vennootschap en dit voor een peri"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0408.192.925",
    "name_full": "KERAMAB",
    "legal_form": "NV"
  }
}
10-09-2019 Luc De Busscher appointed as director Director changes
  • Luc De Busscher — Bestuurder
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Luc De Busscher",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0544724680",
        "name": "LDB Consulting BVBA",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2019-01-15",
      "evidence_quote": "De Raad van bestuur besluit om voor een periode ingaand vanaf 15 januari.2019 en eindigend onmiddellijk na de jaarvergadering van 2023 te benoemen tot Voorzitter van de Raad van bestuur: LDB Consulting BVBA, met maatschappelijke zetel te 9051 Gent, Wijdebroeken 17, ingeschreven in het rechtspersonen"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0408.192.925",
    "name_full": "KERAMAB",
    "legal_form": "NV"
  }
}
2018
31-01-2018 1 director appointed, 1 resigning Director changes
  • Luc De Busscher — Bestuurder
  • Nathalie Clybouw — Bestuurder
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Nathalie Clybouw",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0827868868",
        "name": "Ipcom NV",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2017-12-19",
      "evidence_quote": "De Aandeelhouders nemen kennis van het ontslag van de volgende persoon in haar hoedanigheid als bestuurder van de Vennootschap (de \u0022Ontslagnemende Bestuurder\u0022): (1) Ipcom NV, met maatschappelijke zetel te Guldensporenpark 120 (bus 6), 9820 Merelbeke, [met ondernemingsnummer 0827.868.868 (RPR Gent, a"
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Luc De Busscher",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0544724680",
        "name": "LDB Consulting BVBA",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2017-12-19",
      "evidence_quote": "De Aandeelhouders besluiten de volgende persoon te benoemen als bestuurder van de Vennootschap (de \u0022Nieuwe Bestuurder\u0022) met ingang van deze datum tot de datum van de algemene vergadering van de Vennootschap die de jaarrekening zal goedkeuren voor het boekjaar eindigend op 31 december 2022: (1) LDB C"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0408.192.925",
    "name_full": "KERAMAB",
    "legal_form": "NV"
  }
}
31-01-2018 1 director appointed, 1 resigning Director changes
  • LDB Consulting BVBA — Bestuurder
  • Ipcom NV — Bestuurder
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Ipcom NV",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "LDB Consulting BVBA",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0408.192.925",
    "name_full": "KERAM\u0410V"
  }
}
2016
05-04-2016 Nikolas Vandelanotte reappointed as statutory auditor Director changes
  • Nikolas Vandelanotte — Commissaris
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "commissaris_renew",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Nikolas Vandelanotte",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0433608707",
        "name": "VANDELANOTTE BEDRIJFSREVISOREN",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "Uit de notulen van de gewone algemene vergadering, d.d. 25/02/2016, blijkt dat de vergadering heeft beslist om de burgerlijke vennootschap onder de vorm van een CVBA VANDELANOTTE BEDRIJFSREVISOREN, met zetel te 8500 Kortrijk, President Kennedypark 1a, ingeschreven in het rechtspersonenregister onder"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0408.192.925",
    "name_full": "KERAMAB",
    "legal_form": "NV"
  }
}
05-04-2016 Nikolas Vandelanotte appointed as statutory auditor Director changes
  • Nikolas Vandelanotte — Commissaris
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "director_in",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Nikolas Vandelanotte",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0408.192.925",
    "name_full": "KERAMAB"
  }
}
12-01-2016 Articles of association amended Statutes amendment
Summary: v3.2
Technical details 
{
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "name_change": {
    "new": "",
    "old": "",
    "changed": false
  },
  "seat_change": {
    "changed": false
  },
  "object_change": {
    "changed": true
  },
  "subject_company": {
    "kbo": "0408.192.925",
    "name_full": "KERAMAB"
  },
  "legal_form_change": {
    "new": "naamloze vennootschap",
    "old": "naamloze vennootschap",
    "changed": false
  }
}
12-01-2016 Publication in the Belgian Official Gazette — Miscellaneous Miscellaneous·Maggy Vancoppernolle
Summary: completedNotary: Maggy Vancoppernolle · Kortrijk
Technical details 
{
  "stage": "completed",
  "notary": {
    "name": "Maggy Vancoppernolle",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Kortrijk",
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2016-01-12",
    "filing_date": "2015-12-31",
    "act_kind_objet": "Fusie door overneming gelijkgestelde verrichting."
  },
  "decision": {
    "body": "buitengewone_algemene_vergadering",
    "act_date": "2015-12-17",
    "unanimous": null
  },
  "conversion": null,
  "detected_kind": "merger_absorption",
  "report_waiver": null,
  "restructuring": {
    "parties": [
      {
        "kbo": "0408.192.925",
        "name": "KERAMAB",
        "role": "acquiring",
        "address": "9140 Temse, Haverheidelaan 4",
        "is_foreign": false,
        "legal_form": "Naamloze vennootschap",
        "is_new_company": false,
        "jurisdiction_country": null
      },
      {
        "kbo": "0845.476.150",
        "name": "Keramab Basics",
        "role": "absorbed",
        "address": "9140 Temse, Haverheidelaan 4",
        "is_foreign": false,
        "legal_form": "Naamloze vennootschap",
        "is_new_company": false,
        "jurisdiction_country": null
      }
    ],
    "exchange_ratio": null,
    "legal_articles": [
      "12:7",
      "12:50",
      "12:75"
    ],
    "is_cross_border": false,
    "is_silent_merger": true,
    "balance_basis_date": "2015-07-01",
    "exchange_ratio_text": null,
    "new_shares_issued_n": 0,
    "real_estate_included": true,
    "patrimony_description": "Het gehele vermogen van de over te nemen vennootschap wordt zonder uitzondering noch voorbehoud onder algemene titel overgenomen door de overnemende vennootschap.",
    "equity_transferred_eur": null,
    "accounting_effective_date": "2015-07-01"
  },
  "subject_company": {
    "kbo": "0408.192.925",
    "name_full": "KERAMAB",
    "legal_form": "Naamloze vennootschap"
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Maggy Vancoppernolle",
    "org_rep_person_name": null
  },
  "summary_narrative": "De buitengewone algemene vergadering van de aandeelhouders van de naamloze vennootschap KERAMAB heeft op 17 december 2015 besloten tot een fusie door overneming gelijkgestelde verrichting, waarbij de naamloze vennootschap Keramab Basics wordt overgenomen door KERAMAB. De overname is uitgevoerd zonder uitgifte van nieuwe aandelen, aangezien KERAMAB al alle aandelen van Keramab Basics bezit. Vanaf 1 juli 2015 worden de verrichtingen van de overgenomen vennootschap boekhoudkundig geacht te zijn gevoerd voor rekening van de overnemende vennootschap.",
  "co_filed_documents": [
    "expeditie van de akte de dato 17 december 2015"
  ],
  "detected_real_type": "fusion_completed",
  "referenced_correction": null,
  "should_reroute_to_category": null
}
12-01-2016 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": true,
    "effective_date": "2015-07-01",
    "legal_form_change": false
  },
  "bedrijfsrevisor": null,
  "subject_company": {
    "kbo": "0408.192.925",
    "name_full": "KERAMAB",
    "legal_form": "NV"
  },
  "signature_regime": null,
  "special_mandates": [],
  "governance_change": {
    "admin_delegated_added": []
  }
}
2015
04-11-2015 Publication in the Belgian Official Gazette — Miscellaneous Miscellaneous·Hélène Van Steenberge
Summary: otherNotary: Hélène Van Steenberge · Dendermonde
Technical details 
{
  "stage": null,
  "notary": {
    "name": "H\u00E9l\u00E8ne Van Steenberge",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Dendermonde",
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2015-11-04",
    "filing_date": "2015-10-26",
    "act_kind_objet": "Neerlegging besluiten van de aandeelhouders overeenkomstig artikel 556"
  },
  "decision": {
    "body": "enig_aandeelhouder_schriftelijk",
    "act_date": "2015-07-24",
    "unanimous": true
  },
  "conversion": null,
  "detected_kind": "other",
  "report_waiver": null,
  "restructuring": {
    "parties": [
      {
        "kbo": "0408.192.925",
        "name": "Keramab",
        "role": "other",
        "address": "Haverheidelaan 4, 9140 Temse",
        "is_foreign": false,
        "legal_form": "NV",
        "is_new_company": false,
        "jurisdiction_country": "BE"
      }
    ],
    "exchange_ratio": null,
    "legal_articles": [
      "556"
    ],
    "is_cross_border": false,
    "is_silent_merger": false,
    "balance_basis_date": null,
    "exchange_ratio_text": null,
    "new_shares_issued_n": null,
    "real_estate_included": false,
    "patrimony_description": "Geen overdracht van vermogen of reorganisatie. De besluiten van de aandeelhouders betreffen uitsluitend de goedkeuring van een statutaire wijziging.",
    "equity_transferred_eur": null,
    "accounting_effective_date": null
  },
  "subject_company": {
    "kbo": "0408.192.925",
    "name_full": "Keramab",
    "legal_form": "NV"
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "H\u00E9l\u00E8ne Van Steenberge",
    "org_rep_person_name": null
  },
  "summary_narrative": "De aandeelhouders van Keramab NV hebben op 24 juli 2015 eenparig en schriftelijk besluiten genomen over een wijziging van de statuten, overeenkomstig artikel 556 van het Wetboek van Vennootschappen. De akte van neerlegging van deze besluiten is op 26 oktober 2015 bij de griffie van de rechtbank van koophandel van Gent, afdeling Dendermonde, neergelegd.",
  "co_filed_documents": [],
  "detected_real_type": "other",
  "referenced_correction": null,
  "should_reroute_to_category": "statutes"
}
28-10-2015 Publication in the Belgian Official Gazette — Miscellaneous Miscellaneous·Bernard Vercaemst
Summary: proposalNotary: Bernard Vercaemst · Temse
Technical details 
{
  "stage": "proposal",
  "notary": {
    "name": "Bernard Vercaemst",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Temse",
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2015-10-28",
    "filing_date": "2015-10-19",
    "act_kind_objet": "Fusievoorstel"
  },
  "decision": {
    "body": "buitengewone_algemene_vergadering",
    "act_date": "2015-10-07",
    "unanimous": null
  },
  "conversion": null,
  "detected_kind": "merger_absorption",
  "report_waiver": null,
  "restructuring": {
    "parties": [
      {
        "kbo": "0408.192.925",
        "name": "KERAMAB",
        "role": "acquiring",
        "address": "9140 Temse, Haverheidelaan 4",
        "is_foreign": false,
        "legal_form": "NV",
        "is_new_company": false,
        "jurisdiction_country": null
      },
      {
        "kbo": "0845.476.150",
        "name": "KERAMAB BASICS",
        "role": "absorbed",
        "address": "9140 Temse, Haverheidelaan 4",
        "is_foreign": false,
        "legal_form": "NV",
        "is_new_company": false,
        "jurisdiction_country": null
      }
    ],
    "exchange_ratio": null,
    "legal_articles": [
      "12:7",
      "12:50",
      "719"
    ],
    "is_cross_border": false,
    "is_silent_merger": true,
    "balance_basis_date": null,
    "exchange_ratio_text": null,
    "new_shares_issued_n": 0,
    "real_estate_included": true,
    "patrimony_description": "Het gehele vermogen, zowel de rechten als de verplichtingen, van de naamloze vennootschap KERAMAB BASICS wordt overgenomen door KERAMAB. De fusie is een met fusie door overneming gelijkgestelde verrichting.",
    "equity_transferred_eur": null,
    "accounting_effective_date": "2015-07-01"
  },
  "subject_company": {
    "kbo": "0408.192.925",
    "name_full": "KERAMAB",
    "legal_form": "NV"
  },
  "publication_proxy": {
    "kind": "org",
    "org_kbo": "0837.036.952",
    "org_name": "BVBA BERNARD VERCAEMST",
    "person_name": null,
    "org_rep_person_name": "Bernard Vercaemst"
  },
  "summary_narrative": "Het fusievoorstel betreft de overname van de naamloze vennootschap KERAMAB BASICS door de naamloze vennootschap KERAMAB, met als doel de fusie via overname. De fusie is gelijkgesteld aan een fusie door overneming onder artikel 719 WVV. De overnemende vennootschap (KERAMAB) is reeds de eigenaar van alle aandelen van KERAMAB BASICS, waardoor er geen nieuwe aandelen worden uitgegeven. De handelingen van KERAMAB BASICS worden boekhoudkundig geacht te zijn verricht voor rekening van KERAMAB vanaf 1 juli 2015.",
  "co_filed_documents": [
    "fusievoorstel"
  ],
  "detected_real_type": "fusion_proposal",
  "referenced_correction": null,
  "should_reroute_to_category": null
}
30-07-2015 3 directors appointed Director changes
  • Bernard Vercaemst BVBA — Bestuurder
  • Ipcom NV — Bestuurder
  • Waeyaert-Vermeersch Isolatie NV — Bestuurder
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Bernard Vercaemst BVBA",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Ipcom NV",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Waeyaert-Vermeersch Isolatie NV",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0408.192.925",
    "name_full": "Keramab"
  }
}
30-07-2015 1 director appointed, 1 resigning Director changes
  • Bernard Vercaemst — Voorzitter raad van bestuur
  • Adolf Leendert Dirk Noppen — Voorzitter raad van bestuur
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "director_out",
      "role": "voorzitter raad van bestuur",
      "person": {
        "rrn": null,
        "name": "Adolf Leendert Dirk Noppen",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "voorzitter raad van bestuur",
      "person": {
        "rrn": null,
        "name": "Bernard Vercaemst",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0408.192.925",
    "name_full": "KERAMAB"
  }
}
30-07-2015 2 directors appointed Director changes
  • Bernard Vercaemst — Bestuurder
  • Nathalie Clybouw — Bestuurder
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Bernard Vercaemst",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0837036952",
        "name": "Bernard Vercaemst BVBA",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2015-06-25",
      "evidence_quote": "De Aandeelhouders beslissen dat Bernard Vercaemst BVBA, een besloten vennootschap met beperkte aansprakelijkheid, met maatschappelijke zetel te Desselgemseweg 163, 8790 Waregem, met ondernemingsnummer 0837.036.952 (RPR Gent, afdeling Kortrijk), vast vertegenwoordigd door Bernard Vercaemst, benoemd w"
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Nathalie Clybouw",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0827868868",
        "name": "Ipcom NV",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2015-06-25",
      "evidence_quote": "De Aandeelhouders beslissen dat Ipcom NV, een naamloze vennootschap, met maatschappelijke zetel te Guldensporenpark 120, bus 6, 9820 Merelbeke, met ondernemingsnummer 0827.868.868 (RPR Gent, afdeling Gent), vast vertegenwoordigd door Nathalie Clybouw, benoemd wordt als bestuurder van de Vennootschap"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0408.192.925",
    "name_full": "KERAMAB",
    "legal_form": "NV"
  }
}
30-07-2015 1 director appointed, 3 resigning Director changes
  • Bernard Vercaemst — Bestuurder
  • Adolf Leendert Dirk Noppen — Bestuurder
  • NV WAEYAERT-VERMEERSCH ISOLATIE — Bestuurder
  • BVBA BERNARD VERCAEMST — Bestuurder
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Adolf Leendert Dirk Noppen",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2015-07-07",
      "evidence_quote": "Uit de notulen van de bijzondere algemene vergadering d.d. 07/07/2015, blijkt dat de vergadering kennis heeft genomen van het ontslag als bestuurder, aangeboden door de heer Adolf Leendert Dirk Noppen, wonende te 3238BK Zwartewaal (Nederland), Zalmlaan 20 en de NV WAEYAERT-VERMEERSCH ISOLATIE, met z"
    },
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "NV WAEYAERT-VERMEERSCH ISOLATIE",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2015-07-07",
      "evidence_quote": "Uit de notulen van de bijzondere algemene vergadering d.d. 07/07/2015, blijkt dat de vergadering kennis heeft genomen van het ontslag als bestuurder, aangeboden door de heer Adolf Leendert Dirk Noppen, wonende te 3238BK Zwartewaal (Nederland), Zalmlaan 20 en de NV WAEYAERT-VERMEERSCH ISOLATIE, met z"
    },
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "BVBA BERNARD VERCAEMST",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2015-07-07",
      "evidence_quote": "Bijgevolg komt er tevens met ingang vanaf 07/07/2015 een einde aan het mandaat van de BVBA BERNARD VERCAEMST, met zetel te 8790 Waregem, Desselgemseweg 163, ingeschreven in het rechtspersonenregister onder het nummer 0837.036.952, als vaste vertegenwoordiger van de NV WAEYAERT-VERMEERSCH ISOLATIE, v"
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Bernard Vercaemst",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0837036952",
        "name": "BVBA BERNARD VERCAEMST",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2015-07-07",
      "evidence_quote": "beslist heeft om, ten gevolge van het einde van het mandaat van de heer Adolf Leendert Dirk Noppen, voornoemd, als voorzitter van de raad van bestuur, te voorzien in zijn vervanging en de BVBA BERNARD: VERCAEMST, voomoemd, vertegenwoordigd door haar vaste vertegenwoordiger, de heer Bernard Vercaemst"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0408.192.925",
    "name_full": "KERAMAB",
    "legal_form": "NV"
  }
}
07-05-2015 2 reappointed Director changes
  • Werner Van der Steen — Bestuurder
  • Werner Van der Steen — Gedelegeerd bestuurder
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Werner Van der Steen",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0822031844",
        "name": "STEENHOUVE",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "Uit de notulen van de gewone algemene vergadering d.d. 26/02/2015, blijkt dat volgende vennootschap werd herbenoemd tot bestuurder, voor een hernieuwbare termijn, onmiddellijk eindigend na de gewone algemene vergadering van 2020: - De BVBA STEENHOUVE, met zetel te 2920 Kalmthout, Ericalaan 60, inges"
    },
    {
      "kind": "director_renew",
      "role": "gedelegeerd_bestuurder",
      "person": {
        "rrn": null,
        "name": "Werner Van der Steen",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0822031844",
        "name": "STEENHOUVE",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "Uit de notulen van de daaropvolgende bijeenkomst van de raad van bestuur d.d. 26/02/2015, blijkt dat de BVBA STEENHOUVE, voornoemd, werd herbenoemd tot gedelegeerd-bestuurder."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0408.192.925",
    "name_full": "KERAMAB",
    "legal_form": "NV"
  }
}
07-05-2015 2 directors appointed Director changes
  • BVBA STEENHOUVE — Bestuurder
  • BVBA STEENHOUVE — Gedelegeerd bestuurder
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "BVBA STEENHOUVE",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "gedelegeerd-bestuurder",
      "person": {
        "rrn": null,
        "name": "BVBA STEENHOUVE",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0408.192.925",
    "name_full": "KERAMAB"
  }
}
2008
27-08-2008 1 director appointed, 1 resigning Director changes
  • Heer Adolf L.D. Noppen — Bestuurder
  • Mevrouw Noppen-Eger T.A. — Bestuurder
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Mevrouw Noppen-Eger T.A.",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Heer Adolf L.D. Noppen",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0408.192.925",
    "name_full": "KERAMAV"
  }
}
27-08-2008 1 resigning, 1 reappointed Director changes
  • Noppen-Eger T.A. — Bestuurder
  • Noppen Adolf L.D. — Bestuurder
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Noppen-Eger T.A.",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2005-06-03",
      "evidence_quote": "Uit de notulen van de Gewone Algemene Vergadering gehouden ten zetel dd. 03/06/2005 blijkt dat met eenparigheid van stemmen werd beslist om vanaf 03/06/2005 het ontslag te aanvaarden van Mevrouw Noppen-Eger T.A.. Volledige kwijting wordt haar verleend voor haar mandaat.",
      "discharge_granted": true
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Noppen Adolf L.D.",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2008-04-15",
      "evidence_quote": "Naar aanleiding van de Bijzonder Algemene Vergadering gehouden len zetel dd. 15/04/2008 werd met eenparigheid van stemmen beslist om de Heer Adolf L.D. Noppen, wonende in de Zalmlaan 20 te 3238 BK Zwartewaal (Nederland), te herbenoemen tot bestuurder voor een hernieuwbare periode van 2 jaar en dit t"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0408.192.925",
    "name_full": "KERAMAB",
    "legal_form": "NV"
  }
}
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Company registry (CBE) Crossroads Bank
Activities
Vervaardiging van ander technisch en industrieel textiel13960Vervaardiging van ander technisch en industrieel textiel13960Vervaardiging van overige textielproducten, n.e.g.17540Handel in eigen onroerend goed68100Handel in eigen onroerend goed68110
Primary activity highlighted.
Names & trade names
Legal nameNL INSULCON N.V.
Registered office
Haverheidelaan 4
9140 Temse, Belgium
Official data from the Crossroads Bank for Enterprises (CBE). Available for every registered company.
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INDECOR DE PAUW BE 0474.753.929 · Temse
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Source: Belgian State Gazette, CBE, NBB · generated via checked.be · indicative