Active BE 0421.104.219Public limited company

ISTEMA

Voskenslaan 332 ·9000 Gent, Belgium· 45 yrs active

Sector: Engineering activities (71121)

Conclusion Checked

The computed 12-month bankruptcy probability of ISTEMA is 0.1% (very low). The company has been active since 1980 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	45 yrs
Board	4
Locations	1
Publications	9

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 1980 — 45 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	05-05-2026	2026-00102123
31-12-2024	verkort	30-04-2025	2025-00081895
31-12-2023	verkort	26-05-2024	2024-00096206
31-12-2022	verkort	03-05-2023	2023-00076682
31-12-2021	verkort	02-05-2022	2022-20015810
31-12-2020	verkort	01-07-2021	2021-28100003
31-12-2019	verkort	16-06-2020	2020-16600237
31-12-2018	verkort	28-06-2019	2019-24000285
31-12-2017	verkort	25-04-2018	2018-10400502
31-12-2016	verkort	15-05-2017	2017-11900143

Directors & mandates 6 directors

Current directors & mandates

Delagaye Piet
Director
State Gazette act 23337232 (24-04-2023)

Current
24-04-2018 → present
7 events
- 24-04-2023 Mandate renewed· Director
- 24-04-2023 Mandate renewed· Managing director
- 11-04-2023 Appointed· Managing director
- 26-04-2022 Mandate renewed· Director
- 26-04-2022 Mandate renewed· Managing director
- 24-04-2018 Mandate renewed· Managing director
- 24-04-2018 Mandate renewed· Director
DELAGAYE PIETLegal entity
Managing director· perm. rep.: Piet Delagaye
State Gazette act 08094663 (26-06-2008)

Current
29-04-2008 → present
2 events
- 29-04-2008 Mandate renewed· Managing director
- 29-04-2008 Mandate renewed· Director
Godfried Stockman
Director
State Gazette act 08094663 (26-06-2008)

Current
29-04-2008 → present
Luc Delagaye
Director
State Gazette act 24090468 (14-06-2024)

Current
29-04-2008 → present
4 events
- 30-04-2024 Mandate renewed· Director
- 26-04-2022 Mandate renewed· Director
- 24-04-2018 Mandate renewed· Director
- 29-04-2008 Appointed· Director

Former directors (2)

Dirk Maes
Director
State Gazette act 18087884 (06-06-2018)

Former
27-04-2010 → 14-03-2023
3 events
- 14-03-2023 Resigned· Director
- 24-04-2018 Mandate renewed· Director
- 27-04-2010 Appointed· Director
Theo De Beir
Director
State Gazette act 18087884 (06-06-2018)

Former
29-04-2008 → 14-03-2023
3 events
- 14-03-2023 Resigned· Director
- 24-04-2018 Mandate renewed· Director
- 29-04-2008 Appointed· Director

Full appointment history from the Belgian State Gazette. Permanent representatives are shown for corporate directors.

Legal Structure

NACE primary	Engineering activities(71121)
Legal form	Public limited company(014)
Incorporation	30-12-1980
Status	Active
Postal code	9000

Connections & network 3 connected companies

Group structure

DELAGAYE PIET

Parent · 1 subsidiary · 1 location

Control→

Linked via shared directors

Blink Charging Belgium

via Delagaye Piet · Director

→

DELAGAYE PIET

via Delagaye Piet · Permanent representative

→

Connections derived from shared directors, addresses, shareholders and group structure in the Belgian State Gazette.

Establishment units 1 location

Istema

Voskenslaan 332, 9000 GentActiviteiten van ingenieurs en aanverwante technische adviseurs, exclusief landmeters-experts

since 19812.018.255.442

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.
44809I0426/00M003	Flanders	2,254 m²	1 · 579 m²	5.5 m · 1 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 19 events

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

2026

05-05-2026

NBB filing Annual accounts filed

fiscal year 2025 · verkort

2025

30-04-2025

NBB filing Annual accounts filed

fiscal year 2024 · verkort

2024

14-06-2024

State Gazette act Director changes

14-06-2024

State Gazette act Director changes

v3.2

26-05-2024

NBB filing Annual accounts filed

fiscal year 2023 · verkort

2023

03-05-2023

NBB filing Annual accounts filed

fiscal year 2022 · verkort

24-04-2023

State Gazette act Director changes

v3.2

24-04-2023

State Gazette act Statutes amendment

v3.2

14-03-2023

State Gazette act Director changes

14-03-2023

State Gazette act Director changes

v3.2

2022

02-05-2022

NBB filing Annual accounts filed

fiscal year 2021 · verkort

2021

01-07-2021

NBB filing Annual accounts filed

fiscal year 2020 · verkort

2020

16-06-2020

NBB filing Annual accounts filed

fiscal year 2019 · verkort

2019

28-06-2019

NBB filing Annual accounts filed

fiscal year 2018 · verkort

2018

06-06-2018

State Gazette act Director changes

v3.2

25-04-2018

NBB filing Annual accounts filed

fiscal year 2017 · verkort

2017

15-05-2017

NBB filing Annual accounts filed

fiscal year 2016 · verkort

2010

14-06-2010

State Gazette act Director changes

v3.2

2008

26-06-2008

State Gazette act Director changes

v3.2

Belgisch Staatsblad — acts 9 acts

All acts · 9 updated 2 years ago

2024

14-06-2024 4 directors appointed, 1 reappointed Director changes

Leen APPELMANS — Dagelijks bestuur
Neelke DE VRIENDT — Dagelijks bestuur
Thibaut BERCKX — Dagelijks bestuur
Inge MARQUENIE — Dagelijks bestuur
Luc Delagaye — Bestuurder

Original publication ↗

Technical details

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      "decharge_status": null,
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      "role": "dagelijks_bestuur",
      "person": {
        "rrn": null,
        "name": "Inge MARQUENIE",
        "address": null,
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      },
      "reason": null,
      "subkind": "additional",
      "via_org": {
        "kbo": "0875.430.542",
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        "country": "BE",
        "legal_form": "BV"
      },
      "statutory": null,
      "compensated": null,
      "effective_date": null,
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      "decharge_status": null,
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        "value": null
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  "notary": {
    "name": null,
    "firm_city": null,
    "firm_name": null,
    "office_city": null,
    "is_associated": false
  },
  "act_meta": {
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    "filing_date": "2024-06-05",
    "act_kind_objet": "Onderwerp akte:"
  },
  "decisions": [
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      "body": "algemene_vergadering",
      "date": "2024-04-30",
      "unanimous": true
    }
  ],
  "is_correction": false,
  "subject_company": {
    "kbo": "0421.104.219",
    "name_full": "ISTEMA",
    "legal_form": "NV"
  },
  "publication_proxy": {
    "kind": "org",
    "org_kbo": "0875.430.542",
    "org_name": "VGD Accountants \u0026 Belastingconsulenten BV",
    "person_name": null,
    "org_rep_person_name": "Thibaut Berckx",
    "person_role_at_subject": null
  },
  "co_filed_documents": [],
  "corrected_publication_numac": null
}

14-06-2024 Luc Delagaye reappointed as director Director changes

Luc Delagaye — Bestuurder

Summary: v3.2

Original publication ↗

Technical details

{
  "events": [
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Luc Delagaye",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2024-04-30",
      "evidence_quote": "De algemene vergadering beslist als bestuurder te herbenoemen: de heer Luc Delagaye. Zijn mandaat gaat in op 30/04/2024 en heeft een bepaalde duur en zal dus behoudens herverklezing eindigen op 28/04/2026."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0421.104.219",
    "name_full": "ISTEMA",
    "legal_form": "NV"
  }
}

2023

24-04-2023 2 reappointed Director changes

Delagaye Piet — Bestuurder
Delagaye Piet — Gedelegeerd bestuurder

Summary: v3.2

Original publication ↗

Technical details

{
  "events": [
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Delagaye Piet",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "Delagaye Piet",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "De vergadering bevestigt het mandaat van de voormalige bestuurders, de vennootschap \u201CDelagaye Piet\u201D, voornoemd, en de heer Delagaye Luc, voornoemd, als niet-statutaire bestuurders."
    },
    {
      "kind": "director_renew",
      "role": "gedelegeerd_bestuurder",
      "person": {
        "rrn": null,
        "name": "Delagaye Piet",
        "address": null,
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      },
      "via_org": {
        "kbo": null,
        "name": "Delagaye Piet",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "de vennootschap \u201CDelagaye Piet\u201D, voornoemd, te herbenoemen tot gedelegeerd bestuurder, hier aanwezig en vertegenwoordigd zoals voormeld en die aanvaardt."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0421.104.219",
    "name_full": "ISTEMA",
    "legal_form": "NV"
  }
}

24-04-2023 Articles of association amended Statutes amendment

Summary: v3.2

Original publication ↗

Technical details

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  },
  "statute_change": {
    "name_change": false,
    "seat_change": false,
    "object_change": true,
    "effective_date": "2023-04-11",
    "legal_form_change": false
  },
  "bedrijfsrevisor": null,
  "subject_company": {
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  "signature_regime": "joint_two",
  "special_mandates": [
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      "quote": "De hier aanwezige bestuurder stelt aan als bijzondere gevolmachtigde, met macht van indeplaatsstelling, de BV \u2018VGD ACCOUNTANTS EN BELASTINGCONSULENTEN\u2019 met zetel te 1780 Wemmel, Neerhoflaan 2, aan wie de macht verleend wordt om de nodige formaliteiten te vervullen voor de inschrijving of wijzigingen van de vennootschap bij de btw-administratie, de Kruispuntbank voor Ondernemingen en het ondernemingsloket. Daarnaast wordt machtiging gegeven om op naam van de vennootschap een elektronisch effectenregister te openen en de uit deze akte voortvloeiende inschrijvingen daarin uit te voeren en te ondertekenen, evenals alle handelingen te stellen die hiertoe zijn vereist als gemachtigde van de vennootschap. Hij wordt tevens gemachtigd om de wettelijk opgelegde gegevens die in het UBO-register moeten worden opgenomen aan dit register over te maken namens de vennootschap.",
      "holder_kbo": null,
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      "with_substitution": true
    }
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  "governance_change": {
    "admin_delegated_added": [
      {
        "name": "Delagaye Piet",
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        "excluded_powers": null
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14-03-2023 2 resigning, 3 reappointed Director changes

Dirk Maes — Bestuurder
Theo De Beir — Bestuurder
Delagaye Luc — Bestuurder
Delagaye Piet — Bestuurder
Delagaye Piet — Gedelegeerd bestuurder

Original publication ↗

Technical details

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    {
      "kind": "director_renew",
      "role": "bestuurder",
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        "legal_form": "BV"
      },
      "statutory": "statutair",
      "compensated": null,
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      "evidence_quote": "De vergadering beslist als bestuurder te herbenoemen: de BV Delagaye Piet, met ondernemingsnummer 0477.831.601 en maatschappelijke zetel te 9000 Gent, Voskenslaan 332.",
      "decharge_status": null,
      "mandate_duration": {
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        "value": "2028"
      },
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": "immediate"
    },
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Dirk Maes",
        "address": "2560 Kessel, Emblemsesteensweg 19",
        "birth_date": null,
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      },
      "reason": null,
      "subkind": null,
      "via_org": null,
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      "compensated": null,
      "effective_date": null,
      "evidence_quote": "De vergadering beslist om volgende estuurders niet meer te herbenoemen: - Dirk Maes, wonende te 2560 Kessel, Emblemsesteensweg 19.",
      "decharge_status": null,
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Theo De Beir",
        "address": "8300 Knokke-Heist, Zoutelaan 2/6",
        "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 beslist om volgende estuurders niet meer te herbenoemen: - Theo De Beir, wonende te 8300 Knokke-Heist, Zoutelaan 2/6.",
      "decharge_status": null,
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "director_renew",
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      },
      "reason": null,
      "subkind": "renewal",
      "via_org": {
        "kbo": "0477.831.601",
        "name": "Delagaye Piet",
        "address": "9000 Gent, Voskenslaan 332",
        "country": "BE",
        "legal_form": "BV"
      },
      "statutory": null,
      "compensated": null,
      "effective_date": "2022-04-26",
      "evidence_quote": "De raad van bestuur beslist om met ingang op heden als gedelegeerd bestuurder van de vennootschap te herbenoemen voor een periode van 6 jaar, tot aan de jaarvergadering te houden in 2028, de BV Delagaye Piet, met ondernemingsnummer 0477.831.601 en maatschappelijke zetel te 9000 Gent, Voskenslaan 332",
      "decharge_status": null,
      "mandate_duration": {
        "kind": "n_years",
        "value": "6"
      },
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": "immediate"
    },
    {
      "kind": "decharge_granted",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Delagaye Piet",
        "address": null,
        "birth_date": null,
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      },
      "reason": null,
      "subkind": null,
      "via_org": null,
      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "Voor eensluidend akkoord Delagaye Piet BV",
      "decharge_status": "granted",
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "decharge_granted",
      "role": "gedelegeerd_bestuurder",
      "person": {
        "rrn": null,
        "name": "Piet Delagaye",
        "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": "Vertegenwoordigd door Piet Delagaye Gedelegeerd bestuurder",
      "decharge_status": "granted",
      "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": null,
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": null,
    "filing_date": "2023-03-03",
    "act_kind_objet": "Onderwerp akte:"
  },
  "decisions": [
    {
      "body": "algemene_vergadering",
      "date": "2022-04-26",
      "unanimous": null
    },
    {
      "body": "raad_van_bestuur",
      "date": "2022-04-26",
      "unanimous": null
    }
  ],
  "is_correction": false,
  "subject_company": {
    "kbo": "0421.104.219",
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  },
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    "kind": "org",
    "org_kbo": "0477.831.601",
    "org_name": "Delagaye Piet BV",
    "person_name": null,
    "org_rep_person_name": "Piet Delagaye",
    "person_role_at_subject": null
  },
  "co_filed_documents": [],
  "corrected_publication_numac": null
}

14-03-2023 2 resigning, 3 reappointed Director changes

Dirk Maes — Bestuurder
Theo De Beir — Bestuurder
Delagaye Luc — Bestuurder
Delagaye Piet — Bestuurder
Delagaye Piet — Gedelegeerd bestuurder

Summary: v3.2

Original publication ↗

Technical details

{
  "events": [
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Delagaye Luc",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2022-04-26",
      "evidence_quote": "De vergadering beslist als bestuurder te herbenoemen: De heer Delagaye Luc, wonende te 9080 Lochristi, Lichtelare 53 bus E."
    },
    {
      "kind": "director_renew",
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      },
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        "name": "Delagaye Piet",
        "address": null,
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      },
      "effective_date": "2022-04-26",
      "evidence_quote": "De vergadering beslist als bestuurder te herbenoemen: de BV Delagaye Piet, met ondernemingsnummer 0477.831.601 en maatschappelijke zetel te 9000 Gent, Voskenslaan 332."
    },
    {
      "kind": "director_renew",
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      },
      "via_org": {
        "kbo": "0477831601",
        "name": "Delagaye Piet",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2022-04-26",
      "evidence_quote": "De raad van bestuur beslist om met ingang op heden als gedelegeerd bestuurder van de vennootschap te herbenoemen voor een periode van 6 jaar, tot aan de jaarvergadering te houden in 2028, de BV Delagaye Piet, met ondernemingsnummer 0477.831.601 en maatschappelijke zetel te 9000 Gent, Voskenslaan 332"
    },
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Dirk Maes",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "De vergadering beslist om volgende estuurders niet meer te herbenoemen: - Dirk Maes, wonende te 2560 Kessel, Emblemsesteensweg 19."
    },
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Theo De Beir",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "De vergadering beslist om volgende estuurders niet meer te herbenoemen: -Theo De Beir, wonende te 8300 Knokke-Heist, Zoutelaan/6."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0421.104.219",
    "name_full": "ISTEMA",
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  }
}

2018

06-06-2018 5 reappointed Director changes

Delagaye Luc — Bestuurder
De Beir Theo — Bestuurder
Maes Dirk — Bestuurder
Delagaye Piet — Bestuurder
Delagaye Piet — Gedelegeerd bestuurder

Summary: v3.2

Original publication ↗

Technical details

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  "events": [
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Delagaye Luc",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2018-04-24",
      "evidence_quote": "De vergadering beslist als bestuurder te herberioemen: de heer Delagaye Luc, wonende te 9080 Lochristi, Lichtelare 53 bus E. Zijn mandaat gaat in op heden en heeft een en bepaalde duur en za\u0142 dus behoudens herverkiezing eindigen op de algemene vergadering te houden in 2022."
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "De Beir Theo",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2018-04-24",
      "evidence_quote": "De vergadering beslist als bestuurder te herbenoemen: de heer Theo De Beir, wonende te 1180 Ukkel, Winston Churchillaan 51. Zijn mandaat gaat in op heden en heeft een bepaalde duur en zal dus behoudens herverkiezing eindigen op de algemene vergadering te houden in 2022."
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Maes Dirk",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2018-04-24",
      "evidence_quote": "De vergadering beslist als bestuurder te herbenoemen: de heer Maes Dirk, wonende te 2560 Kessel, Emblemsesteenweg 19. Zijn mandaat gaat in op heden en heeft een bepaalde duur en zal dus behoudens herverkiezing eindigeri op de algemene vergadering te houden in 2022."
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
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        "name": "Delagaye Piet",
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      },
      "via_org": {
        "kbo": "0477831601",
        "name": "Delagaye Piet",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2018-04-24",
      "evidence_quote": "De vergadering beslist als bestuurder te herbenoemen: de BVBA Delagaye Piet, met maatschappelijke zetel te 9000 Gent, Voskenslaan 332 en met ondernemingsnummer 0477.831.601. Haar mandaat gaat in op heden er heeft een bepaalde duur en aldus behoudens herverkiezing eindigend op de algemene vergadering"
    },
    {
      "kind": "director_renew",
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      },
      "via_org": {
        "kbo": "0477831601",
        "name": "Delagaye Piet",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2018-04-24",
      "evidence_quote": "De vergadering beslist als gedelegeerd bestuurder te herbenoemen: de BVBA Delagaye Piet, met maatschappelijke zetel te 9000 Gent, Vosker\u0131slaan 332 en met ondememingsnummer 0477.831.601. Haar mandaat gaat in op heden en heeft een bepaalde duur en aldus behoudens herverkiezing eindigend op de algemene"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0421.104.219",
    "name_full": "ISTEMA",
    "legal_form": "NV"
  }
}

2010

14-06-2010 Dirk Maes appointed as director Director changes

Dirk Maes — Bestuurder

Summary: v3.2

Original publication ↗

Technical details

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  "events": [
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Dirk Maes",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2010-04-27",
      "evidence_quote": "De vergadering beslist met eenparigheid van stemmen te benoemen als bestuurder, met ingang van heden voor een periode van twee jaar tot aan de algemene vergadering te houden in 2012: De heer Dirk Maes, woneride te 2560 Kessel, Emblemsesteenweg 19."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0421.104.219",
    "name_full": "INGENIEURSBUREAU STOCKMAN",
    "legal_form": "NV"
  }
}

2008

26-06-2008 2 directors appointed, 3 reappointed Director changes

Luc Delagaye — Bestuurder
Theo De Beir — Bestuurder
Godfried Stockman — Bestuurder
Piet Delagaye — Bestuurder
Piet Delagaye — Gedelegeerd bestuurder

Summary: v3.2

Original publication ↗

Technical details

{
  "events": [
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Godfried Stockman",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2008-04-29",
      "evidence_quote": "Wordt herbenoemd tot bestuurder met ingang vanaf heden voor een periode van 2 jaar, tot aan de algemene vergadering te houden in 2010: De heer Godfried Stockman, wonende te 9070 Destelbergen, Vossenlo 14"
    },
    {
      "kind": "director_renew",
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        "name": "Piet Delagaye",
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        "birth_date": null
      },
      "via_org": {
        "kbo": "0477831601",
        "name": "BVBA Piet Delagaye",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2008-04-29",
      "evidence_quote": "Wodt herbenoemd tot bestuurder met ingang vanaf heden voor een periode van 6 jaar, tot aan de algemene vergadering te houden in 2014: De BVBA Piet Delagaye, met zetel te 9000 Gent, Muinklaan 6, ingeschreven in het Rechtspersonenregister te Gent onder het nummer 0477.831.601. Vertegenwoordigd door zi"
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Luc Delagaye",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2008-04-29",
      "evidence_quote": "Wordt benoemd tot bestuurder met ingang vanaf heden voor een periode van 4 jaar, tot aan de algemene vergadering te houden in 2012: De heer Luc Delagaye, wonende te 9080 Lochristi, Lichtelare 53 \u0415."
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Theo De Beir",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2008-04-29",
      "evidence_quote": "De heer Theo De Beir, wonende te 1180 Ukkel, Winston Churchilllaan 51"
    },
    {
      "kind": "director_renew",
      "role": "gedelegeerd_bestuurder",
      "person": {
        "rrn": null,
        "name": "Piet Delagaye",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0477831601",
        "name": "BVBA Piet Delagaye",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2008-04-29",
      "evidence_quote": "Wordt herbenoemd tot gedelegeerd bestuurder met ingang vanaf heden voor een periode van 6 jaar tot aan de algemene vergadering te houden in 2014: De BVBA Piet Delagaye, met zetel te 9000 Gent, Muinklaan 6, ingeschreven in het Rechtspersonenregister te Gent onder het nummer 0477.831.601. Vertegenwoor"
    }
  ],
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    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0421.104.219",
    "name_full": "INGENIEURSBUREAU STOCKMAN",
    "legal_form": "NV"
  }
}

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Company registry (CBE) Crossroads Bank

Activities

Ingenieurs en aanverwante technische adviseurs, exclusief landmeters71121Activiteiten van ingenieurs en aanverwante technische adviseurs, exclusief landmeters-experts71121Technische studiën en ingenieursactiviteiten74203

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Names & trade names

Legal nameNL

ISTEMA

Registered office

Voskenslaan 332

9000 Gent, Belgium

Official data from the Crossroads Bank for Enterprises (CBE). Available for every registered company.

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