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Complete company report
Generated 28-06-2026
Active BE 0437.446.145Public limited company

Psicontrol

Steverlyncklaan 15 ·8900 Ieper, Belgium· 37 yrs active
Sector: NACE 27120 (27120)
Conclusion Checked

The computed 12-month bankruptcy probability of Psicontrol is 0.6% (low). The company has been active since 1989 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 37 yrs
Locations 1
Publications 19
Bankruptcy probability (12 mo) Checked model v1 · free
0.6% Low
0%0,5%1,5%4%10%≥25%
Higher-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 1989 — 37 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 (volledig). The annual accounts are being processed.
Filings on record
Fiscal year Type Filed Reference
31-12-2025 volledig 01-06-2026 2026-00138585
31-12-2024 volledig 03-06-2025 2025-00118668
31-12-2023 volledig 23-05-2024 2024-00097202
31-12-2022 volledig 16-05-2023 2023-00089716
31-12-2021 volledig 10-05-2022 2022-20024764
31-12-2020 volledig 25-05-2021 2021-15000508
31-12-2019 volledig 19-06-2020 2020-19200281
31-12-2018 volledig 13-05-2019 2019-13100080
31-12-2017 volledig 15-05-2018 2018-12800525
31-12-2016 volledig 03-05-2017 2017-11100453
Legal Structure
NACE primary 27120
Legal form Public limited company(014)
Incorporation09-05-1989
StatusActive
Postal code8900
Establishment units 1 location
Steverlyncklaan 15, 8900 Ieper
de vervaardiging van gemonteerde piëzo-elektrische kristallen
since 19892.043.540.174
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.
33011C0134/00A004 Flanders 14.0 ha 1 · 10.7 ha —
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 29 events

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

2026
01-06-2026
NBB filing Annual accounts filed
fiscal year 2025 · volledig
2025
03-06-2025
NBB filing Annual accounts filed
fiscal year 2024 · volledig
2024
09-09-2024
State Gazette act Director changes
09-09-2024
State Gazette act Director changes
v3.2
13-06-2024
State Gazette act Director changes
13-06-2024
State Gazette act Director changes
v3.2
23-05-2024
NBB filing Annual accounts filed
fiscal year 2023 · volledig
2023
16-05-2023
NBB filing Annual accounts filed
fiscal year 2022 · volledig
11-05-2023
State Gazette act Minor change
Statutes change · Damien HISETTE
2022
21-11-2022
State Gazette act Director changes
v3.2
21-11-2022
State Gazette act Director changes
10-05-2022
NBB filing Annual accounts filed
fiscal year 2021 · volledig
2021
03-09-2021
State Gazette act Director changes
v3.2
25-05-2021
NBB filing Annual accounts filed
fiscal year 2020 · volledig
2020
19-06-2020
NBB filing Annual accounts filed
fiscal year 2019 · volledig
08-06-2020
State Gazette act Director changes
v3.2
2019
13-05-2019
NBB filing Annual accounts filed
fiscal year 2018 · volledig
2018
24-12-2018
State Gazette act Director changes
v3.2
12-06-2018
State Gazette act Director changes
v3.2
15-05-2018
NBB filing Annual accounts filed
fiscal year 2017 · volledig
2017
03-05-2017
NBB filing Annual accounts filed
fiscal year 2016 · volledig
2016
06-09-2016
State Gazette act Director changes
v3.2
2015
23-12-2015
State Gazette act Director changes
v3.2
01-06-2015
State Gazette act Director changes
v3.2
2010
27-09-2010
State Gazette act Registered-office change
JEPER
05-07-2010
State Gazette act Director changes
v3.2
2007
06-07-2007
State Gazette act Director changes
v3.2
25-05-2007
State Gazette act Registered-office change
TEPER
2004
28-06-2004
State Gazette act Director changes
v3.2
Belgisch Staatsblad — acts 19 acts
Address history · 2
27-09-2010
Registered-office move
25-05-2007
Registered-office move
All acts · 19 updated 1 year ago
2024
09-09-2024 KPMG bedrijfsrevisoren BV reappointed as statutory auditor Director changes
  • KPMG bedrijfsrevisoren BV — Commissaris
Technical details 
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      "role": "commissaris",
      "person": null,
      "reason": null,
      "subkind": "renewal",
      "via_org": {
        "kbo": null,
        "name": "KPMG bedrijfsrevisoren BV",
        "address": "Luchthaven Brussel Nationaal 1K, 1930 Zaventem, Belgi\u00EB",
        "country": "BE",
        "legal_form": "BV"
      },
      "statutory": null,
      "compensated": true,
      "effective_date": "2024-05-13",
      "evidence_quote": "Het mandaat van de commissaris komt te vervallen. De voorzitter stelt voor om het mandaat van KPMG bedrijfsrevisoren BV, met maatschappelijke zetel te Luchthaven Brussel Nationaal 1K, 1930 Zaventem, Belgi\u00EB, vertegenwoordigd door de heer Brecht Buysschaert, te verlengen voor een periode van drie jaar",
      "decharge_status": null,
      "mandate_duration": {
        "kind": "n_years",
        "value": "3"
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      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
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  ],
  "notary": {
    "name": null,
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    "office_city": null,
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2024-09-09",
    "filing_date": "2024-08-29",
    "act_kind_objet": "Onderwerp akte:"
  },
  "decisions": [
    {
      "body": "algemene_vergadering",
      "date": "2024-05-13",
      "unanimous": null
    }
  ],
  "is_correction": false,
  "subject_company": {
    "kbo": "0437.446.145",
    "name_full": "PsiControl",
    "legal_form": "NV"
  },
  "publication_proxy": {
    "kind": "org",
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    "person_role_at_subject": null
  },
  "co_filed_documents": [],
  "corrected_publication_numac": null
}
09-09-2024 KPMG Bedrijfsrevisoren BV appointed as statutory auditor Director changes
  • KPMG Bedrijfsrevisoren BV — Commissaris
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "director_in",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "KPMG Bedrijfsrevisoren BV",
        "address": null,
        "birth_date": null
      }
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  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0437.446.145",
    "name_full": "PsiControl"
  }
}
13-06-2024 4 directors appointed, 5 resigning Director changes
  • Sandra Hoeylaerts — Bestuurder
  • Johan Verstraete — Bestuurder
  • Sandra Hoeylaerts — Bestuurder
  • Johan Verstraete — Bestuurder
  • Stefaan Haspeslagh — Bestuurder
  • Luc Tack — Vaste vertegenwoordiger
  • Stefaan Haspeslagh — Bestuurder
  • Luc Tack — Vaste vertegenwoordiger
Technical details 
{
  "events": [
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      "role": "bestuurder",
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        "name": "Stefaan Haspeslagh",
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        "profession": null,
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      },
      "reason": "de_plein_droit_dissolution",
      "subkind": "regular",
      "via_org": null,
      "statutory": null,
      "compensated": null,
      "effective_date": "2023-12-31",
      "evidence_quote": "De Aandeelhouders beslissen, op aanbeveling van de Raad van Bestuur, het ontslag van dhr. Stefaan Haspeslagh als bestuurder te aanvaarden met ingang vanaf middernacht op 31 december 2023.",
      "decharge_status": null,
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      },
      "reason": "de_plein_droit_dissolution",
      "subkind": "regular",
      "via_org": {
        "kbo": "0405.502.362",
        "name": "Picanol NV",
        "address": null,
        "country": null,
        "legal_form": "NV"
      },
      "statutory": null,
      "compensated": null,
      "effective_date": "2023-12-31",
      "evidence_quote": "De Aandeelhouders beslissen, op aanbeveling van de Raad van Bestuur, het ontslag van Picanol NV, met als vaste vertegenwoordiger dhr. Luc Tack als bestuurder te aanvaarden met ingang vanaf middernacht op 31 december 2023.",
      "decharge_status": null,
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    {
      "kind": "director_in",
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      },
      "reason": null,
      "subkind": "regular",
      "via_org": null,
      "statutory": null,
      "compensated": null,
      "effective_date": "2024-01-01",
      "evidence_quote": "De Aandeelhouders beslissen, op aanbeveling van de Raad van Bestuur, tot benoeming van Mevr. Sandra Hoeylaerts als nieuwe bestuurder met ingang vanaf 1 januari 2024.",
      "decharge_status": null,
      "mandate_duration": {
        "kind": "until_agm_year",
        "value": "2028"
      },
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": "immediate"
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Johan Verstraete",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": "regular",
      "via_org": null,
      "statutory": null,
      "compensated": null,
      "effective_date": "2024-01-01",
      "evidence_quote": "De Aandeelhouder beslist, op aanbeveling van de Raad van Bestuur, tot benoeming van dhr. Johan Verstraete als nieuwe bestuurder met ingang vanaf 1 januari 2024.",
      "decharge_status": null,
      "mandate_duration": {
        "kind": "until_agm_year",
        "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": "Stefaan Haspeslagh",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": "de_plein_droit_dissolution",
      "subkind": "regular",
      "via_org": null,
      "statutory": null,
      "compensated": null,
      "effective_date": "2023-12-31",
      "evidence_quote": "De Raad van Bestuur stelt vast een ontslagbrief te hebben ontvangen van dhr. Stefaan Haspeslagh en neemt akte van het ontslag van meneer Stefaan Haspeslagh met ingang vanaf middernacht 31 december 2023",
      "decharge_status": null,
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": "immediate"
    },
    {
      "kind": "director_out",
      "role": "vaste_vertegenwoordiger",
      "person": {
        "rrn": null,
        "name": "Luc Tack",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": "de_plein_droit_dissolution",
      "subkind": "regular",
      "via_org": {
        "kbo": "0405.502.362",
        "name": "Picanol NV",
        "address": null,
        "country": null,
        "legal_form": "NV"
      },
      "statutory": null,
      "compensated": null,
      "effective_date": "2023-12-31",
      "evidence_quote": "De Raad van Bestuur stelt vast een ontslagbrief te hebben ontvangen van Picanol NV, met als vaste vertegenwoordiger dhr. Luc Tack, en neemt akte van het ontslag van Picanol NV met ingang vanaf middernacht 31 december 2023.",
      "decharge_status": null,
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      "rep_rotation_old_rep": null,
      "effective_date_qualifier": "immediate"
    },
    {
      "kind": "director_out",
      "role": "dagelijks_bestuur",
      "person": {
        "rrn": null,
        "name": "Luc Tack",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": "de_plein_droit_dissolution",
      "subkind": "regular",
      "via_org": {
        "kbo": "0405.502.362",
        "name": "Picanol NV",
        "address": null,
        "country": null,
        "legal_form": "NV"
      },
      "statutory": null,
      "compensated": null,
      "effective_date": "2023-12-31",
      "evidence_quote": "De Raad van Bestuur ontslaat bijgevolg Picanol NV, geregistreerd bij RPR Gent, afdeling leper, onder nymmer 0405.502.362, met als vaste vertegenwoordiger Dhr. Luc Tack met ingang vanaf middernacht 31 december 2023 als persoon belast met het dagelijks bestuur van de Vennootschap.",
      "decharge_status": null,
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": "immediate"
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Sandra Hoeylaerts",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": "regular",
      "via_org": null,
      "statutory": null,
      "compensated": null,
      "effective_date": "2024-01-01",
      "evidence_quote": "De Raad van Bestuur stelt aan de Bijzondere Algemene Vergadering voor mevr. Sandra Hoeylaerts als bestuurder te benoemen, met ingang vanaf 1 januari 2024.",
      "decharge_status": null,
      "mandate_duration": {
        "kind": "until_agm_year",
        "value": "2028"
      },
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": "immediate"
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Johan Verstraete",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": "regular",
      "via_org": null,
      "statutory": null,
      "compensated": null,
      "effective_date": "2024-01-01",
      "evidence_quote": "De Raad van Bestuur stelt aan de Bijzondere Algemene Vergadering voor dhr. Johan Verstraete als bestuurder te benoemen, met ingang vanaf 1 januari 2024.",
      "decharge_status": null,
      "mandate_duration": {
        "kind": "until_agm_year",
        "value": "2028"
      },
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": "immediate"
    }
  ],
  "notary": {
    "name": null,
    "firm_city": null,
    "firm_name": null,
    "office_city": null,
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2024-06-13",
    "filing_date": "2024-06-04",
    "act_kind_objet": "Onderwerp akte:"
  },
  "decisions": [
    {
      "body": "enig_aandeelhouder_schriftelijk",
      "date": "2023-12-14",
      "unanimous": true
    },
    {
      "body": "raad_van_bestuur",
      "date": "2023-12-14",
      "unanimous": null
    }
  ],
  "is_correction": false,
  "subject_company": {
    "kbo": "0437.446.145",
    "name_full": "PSICONTROL",
    "legal_form": "NV"
  },
  "publication_proxy": {
    "kind": "none",
    "org_kbo": null,
    "org_name": null,
    "person_name": null,
    "org_rep_person_name": null,
    "person_role_at_subject": null
  },
  "co_filed_documents": [],
  "corrected_publication_numac": null
}
13-06-2024 2 directors appointed, 2 resigning Director changes
  • Sandra Hoeylaerts — Bestuurder
  • Johan Verstraete — Bestuurder
  • Stefaan Haspeslagh — Bestuurder
  • Picanol NV — Bestuurder
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Stefaan Haspeslagh",
        "address": null,
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    },
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Picanol NV",
        "address": null,
        "birth_date": null
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    },
    {
      "kind": "director_in",
      "role": "bestuurder",
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        "rrn": null,
        "name": "Sandra Hoeylaerts",
        "address": null,
        "birth_date": null
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    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Johan Verstraete",
        "address": null,
        "birth_date": null
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  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
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  "subject_company": {
    "kbo": "0437.446.145",
    "name_full": "PSICONTROL"
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2023
11-05-2023 Publication in the Belgian Official Gazette — Minor change Minor change·Damien HISETTE
Summary: Statutes changeNotary: Damien HISETTE · BrusselFirm: Van Halteren, Geassocieerde Notarissen
Technical details 
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    "name": "Damien HISETTE",
    "firm_city": null,
    "firm_name": "Van Halteren, Geassocieerde Notarissen",
    "office_city": "Brussel",
    "is_associated": true
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2023-05-11",
    "filing_date": "2023-05-09",
    "act_kind_objet": "DOEL, STATUTEN (VERTALING, COORDINATIE, OVERIGE WIJZIGINGEN), ONTSLAGEN, BENOEMINGEN"
  },
  "decision": {
    "body": "algemene_vergadering",
    "date": "2023-05-08",
    "unanimous": true
  },
  "agm_change": {
    "new_schedule": "tweede maandag van de maand mei om 10u",
    "old_schedule": "derde vrijdag van mei om 14u",
    "effective_from_year": null,
    "rule_changes_summary": null
  },
  "detected_kind": "statutes_change",
  "other_address": null,
  "mandate_renewal": null,
  "subject_company": {
    "kbo": "0437.446.145",
    "name_full": "Psicontrol",
    "legal_form": "Naamloze vennootschap"
  },
  "accounts_deposit": null,
  "publication_proxy": {
    "kind": "none",
    "org_kbo": null,
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    "person_name": null,
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  },
  "co_filed_documents": [],
  "fiscal_year_change": {
    "new_end_mm_dd": "31-12",
    "old_end_mm_dd": null,
    "new_start_mm_dd": "01-01",
    "old_start_mm_dd": null,
    "first_full_new_year": null,
    "transition_period_end": null
  },
  "liquidation_closure": null,
  "officer_designation": null,
  "special_procuration": null,
  "is_volet_a_only_stub": false,
  "vakbekwaamheid_change": null,
  "should_reroute_to_category": null,
  "single_shareholder_declaration": null
}
2022
21-11-2022 1 director appointed, 1 resigning Director changes
  • Brecht Buysschaert — Vergezellen van de commissaris (vaste vertegenwoordiger)
  • Joachim Hoebeeck — Vergezellen van de commissaris (vaste vertegenwoordiger)
Summary: v3.2
Technical details 
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        "name": "Brecht Buysschaert",
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      }
    },
    {
      "kind": "director_out",
      "role": "vergezellen van de commissaris (vaste vertegenwoordiger)",
      "person": {
        "rrn": null,
        "name": "Joachim Hoebeeck",
        "address": null,
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      }
    }
  ],
  "schema": "v3.2",
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    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0437.446.145",
    "name_full": "PsiControl NV"
  }
}
21-11-2022 Permanent representative changed: Brecht Buysschaert succeeds Joachim Hoebeeck Director changes
Technical details 
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  "events": [
    {
      "kind": "rep_rotation",
      "role": "vaste_vertegenwoordiger",
      "person": {
        "rrn": null,
        "name": "Brecht Buysschaert",
        "address": null,
        "birth_date": null,
        "profession": "bedrijfsrevisor",
        "birth_place": null
      },
      "reason": null,
      "subkind": "renewal",
      "via_org": null,
      "statutory": null,
      "compensated": null,
      "effective_date": "2022-10-01",
      "evidence_quote": "Het bestuursorgaan heeft kennis genomen van het feit dat de vennootschap KPMG Bedrijfsrevisoren BV/SRL, commissaris van PsiContro! NV, beslist heeft Joachim Hoebeeck, bedrijfsrevisor, als vaste vertegenwoordiger te laten vervarigen door Brecht Buysschaert, bedrijfsrevisor vanaf 1 oktober 2022 en dit",
      "decharge_status": null,
      "mandate_duration": {
        "kind": "until_agm_year",
        "value": "2022"
      },
      "rep_rotation_new_rep": "Brecht Buysschaert",
      "rep_rotation_old_rep": "Joachim Hoebeeck",
      "effective_date_qualifier": null
    }
  ],
  "notary": {
    "name": null,
    "firm_city": null,
    "firm_name": null,
    "office_city": "Luik",
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2022-11-21",
    "filing_date": "2022-11-08",
    "act_kind_objet": "Onderwerp akte:"
  },
  "decisions": [
    {
      "body": "algemene_vergadering",
      "date": "2022-11-08",
      "unanimous": null
    }
  ],
  "is_correction": false,
  "subject_company": {
    "kbo": "0437.446.145",
    "name_full": "PsiControl NV",
    "legal_form": "NV"
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Luc Tack",
    "org_rep_person_name": null,
    "person_role_at_subject": "Bestuurder"
  },
  "co_filed_documents": [],
  "corrected_publication_numac": null
}
2021
03-09-2021 3 directors appointed Director changes
  • Luc Tack — Bestuurder
  • Cathy Defoor — Bestuurder
  • KPMG Bedrijfsrevisoren BV — Commissaris
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Luc Tack",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Cathy Defoor",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "KPMG Bedrijfsrevisoren BV",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0437.446.145",
    "name_full": "PsiControl"
  }
}
2020
08-06-2020 Stefaan Haspeslagh appointed as director Director changes
  • Stefaan Haspeslagh — Bestuurder
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Stefaan Haspeslagh",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0437.446.145",
    "name_full": "PsiControl NV"
  }
}
2018
24-12-2018 Stefaan Haspeslagh appointed as director Director changes
  • Stefaan Haspeslagh — Bestuurder
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Stefaan Haspeslagh",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0437.446.145",
    "name_full": "PSICONTROL"
  }
}
12-06-2018 2 directors appointed Director changes
  • KPMG Bedrijfsrevisoren Burg. CVBA — Commissaris
  • Joachim Hoebeeck — Commissaris
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "director_in",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "KPMG Bedrijfsrevisoren Burg. CVBA",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Joachim Hoebeeck",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0437.446.145",
    "name_full": "PSICONTROL"
  }
}
2016
06-09-2016 Kurt Dehoorne appointed as statutory auditor Director changes
  • Kurt Dehoorne — Commissaris
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "director_in",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Kurt Dehoorne",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0437.446.145",
    "name_full": "PSICONTROL"
  }
}
2015
23-12-2015 Kurt Dehoorne appointed as statutory auditor Director changes
  • Kurt Dehoorne — Commissaris
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "director_in",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Kurt Dehoorne",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0437.446.145",
    "name_full": "PSICONTROL"
  }
}
01-06-2015 2 directors appointed Director changes
  • Luc Tack — Bestuurder
  • Cathy Defoor — Bestuurder
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Luc Tack",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Cathy Defoor",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0437.446.145",
    "name_full": "PSICONTROL"
  }
}
2010
27-09-2010 Registered office moved within Leper Registered-office change·JEPER
  • Karel Steverlyncklaan 13, 8900 Leper → Karel Steverlyncklaan 15, 8900 Leper
Notary: JEPER · Luik
Technical details 
{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "siege_social",
      "new_address": {
        "raw": "Karel Steverlyncklaan 15, 8900 Leper",
        "city": "Leper",
        "region": "vlaams_gewest",
        "street": "Karel Steverlyncklaan",
        "country": "BE",
        "postcode": "8900",
        "box_number": null,
        "street_number": "15",
        "locality_suffix": null
      },
      "old_address": {
        "raw": "Karel Steverlyncklaan 13, 8900 Leper",
        "city": "Leper",
        "region": "vlaams_gewest",
        "street": "Karel Steverlyncklaan",
        "country": "BE",
        "postcode": "8900",
        "box_number": null,
        "street_number": "13",
        "locality_suffix": null
      },
      "effective_date": "2010-09-16",
      "evidence_quote": "De Raad van Bestuur beslist met unanimiteit om de maatschappelijke zetel van de vennootschap te verplaatsen van Karel Steverlyncklaan 13, 8900 Leper naar Karel Steverlyncklaan 15, 8900 Leper en dit met ingang vanaf heden.",
      "region_changed": false,
      "is_statute_change": false,
      "nationality_change": false,
      "old_address_source": "act_body",
      "statute_clause_text": null,
      "statute_article_number": null,
      "effective_date_qualifier": "immediate",
      "statutaire_vs_werkelijke": "statutaire",
      "linguistic_region_changed": false,
      "court_jurisdiction_changed": false,
      "effective_date_is_approximate": false
    }
  ],
  "notary": {
    "name": "JEPER",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Luik",
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2010-09-27",
    "filing_date": "2010-09-16",
    "act_kind_objet": "Onderwerp akte:"
  },
  "decision": {
    "body": "raad_van_bestuur",
    "date": "2010-08-27",
    "unanimous": true
  },
  "subject_company": {
    "kbo": "0437.446.145",
    "name_full": "BANK A NOOd RECH",
    "legal_form": "NAAMLOZE VENNOOTSCHAP"
  },
  "publication_proxy": {
    "kind": "org",
    "org_kbo": "0437.446.145",
    "org_name": "Picanol NV",
    "person_name": null,
    "org_rep_person_name": "Luc Tack",
    "person_role_at_subject": null
  },
  "co_filed_documents": [
    "Uittreksel uit de notulen van de Raad van Bestuur dd. 27 augustus 2010"
  ]
}
05-07-2010 6 directors appointed, 5 resigning Director changes
  • PICANOL NV — Bestuurder
  • CHRISTULF BVBA — Bestuurder
  • PASMA NV — Bestuurder
  • CONSILIUM BVBA — Bestuurder
  • Cathy Defoor — Bestuurder
  • Deloitte Bedrijfsrevisoren BV o.v.v.e. CVBA — Commissaris
  • PICANOL NV — Bestuurder
  • CHRISTULF BVBA — Bestuurder
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "PICANOL NV",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "PICANOL NV",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "CHRISTULF BVBA",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "CHRISTULF BVBA",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "PASMA NV",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "PASMA NV",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "CONSILIUM BVBA",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "CONSILIUM BVBA",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Dirk Verly",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Cathy Defoor",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Deloitte Bedrijfsrevisoren BV o.v.v.e. CVBA",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0437.446.145",
    "name_full": "PSI CONTROL MECHATRONICS NA"
  }
}
2007
06-07-2007 Deloitte Bedrijfsrevisoren BV ovve CVBA appointed as statutory auditor Director changes
  • Deloitte Bedrijfsrevisoren BV ovve CVBA — Commissaris
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "director_in",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Deloitte Bedrijfsrevisoren BV ovve CVBA",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0437.446.145",
    "name_full": "PSI CONTROL MECHATRONICS"
  }
}
25-05-2007 Registered office moved within Leper Registered-office change·TEPER
  • Rozendaalstraat 53, 8900 Leper → K Steverlyncklaan 13, 8900 Leper
Notary: TEPER · Leper
Technical details 
{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "siege_social",
      "new_address": {
        "raw": "K Steverlyncklaan 13, 8900 Leper",
        "city": "Leper",
        "region": "vlaams_gewest",
        "street": "K Steverlyncklaan",
        "country": "BE",
        "postcode": "8900",
        "box_number": null,
        "street_number": "13",
        "locality_suffix": null
      },
      "old_address": {
        "raw": "Rozendaalstraat 53, 8900 Leper",
        "city": "Leper",
        "region": "vlaams_gewest",
        "street": "Rozendaalstraat",
        "country": "BE",
        "postcode": "8900",
        "box_number": null,
        "street_number": "53",
        "locality_suffix": null
      },
      "effective_date": "2007-05-01",
      "evidence_quote": "De raad van bestuur beslist met unanimiteit om de maatschappelijke zetel van de vennootschap te verplaatsen van Rozendaalstraat 53, 8900 Leper naar K Steverlyncklaan 13, 8900 Leper en dit met ingang vanaf 1 mei 2007.",
      "region_changed": false,
      "is_statute_change": false,
      "nationality_change": false,
      "old_address_source": "act_body",
      "statute_clause_text": null,
      "statute_article_number": null,
      "effective_date_qualifier": "absolute",
      "statutaire_vs_werkelijke": "statutaire",
      "linguistic_region_changed": false,
      "court_jurisdiction_changed": false,
      "effective_date_is_approximate": false
    }
  ],
  "notary": {
    "name": "TEPER",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Leper",
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2007-05-25",
    "filing_date": "2007-05-16",
    "act_kind_objet": "Onderwerp akte:"
  },
  "decision": {
    "body": "raad_van_bestuur",
    "date": "2007-04-27",
    "unanimous": true
  },
  "subject_company": {
    "kbo": "0437.446.145",
    "name_full": "Psi Control Mechatronics",
    "legal_form": "NV"
  },
  "publication_proxy": {
    "kind": "org",
    "org_kbo": null,
    "org_name": "Consilium BVBA",
    "person_name": null,
    "org_rep_person_name": "Stefaan Dewulf",
    "person_role_at_subject": null
  },
  "co_filed_documents": [
    "Uittreksel uit de notulen van de raad van bestuur dd 27/04/2007"
  ]
}
2004
28-06-2004 5 directors appointed Director changes
  • Jan Coene — Bestuurder
  • Patrick Steverlynck — Bestuurder
  • Picanol NV — Bestuurder
  • Philippe Juckler — Gedelegeerd bestuurder
  • Deloitte & Touche Bedrijfsrevisoren BV ow CVBA — Commissaris
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Jan Coene",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Patrick Steverlynck",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Picanol NV",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "gedelegeerd bestuurder",
      "person": {
        "rrn": null,
        "name": "Philippe Juckler",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Deloitte \u0026 Touche Bedrijfsrevisoren BV ow CVBA",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0437.446.145",
    "name_full": "PROTRONIC NV"
  }
}
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Company registry (CBE) Crossroads Bank
Activities
Vervaardiging van elektronische onderdelen26110Vervaardiging van elektronische onderdelen26110Vervaardiging van schakel- en verdeelinrichtingen27120Vervaardiging van schakel- en verdeelinrichtingen27120Vervaardiging van schakel- en verdeelinrichtingen31200Vervaardiging van elektronische onderdelen32100
Primary activity highlighted.
Names & trade names
Legal nameNL Psicontrol
Registered office
Steverlyncklaan 15
8900 Ieper, Belgium
Official data from the Crossroads Bank for Enterprises (CBE). Available for every registered company.
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Source: Belgian State Gazette, CBE, NBB · generated via checked.be · indicative