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Complete company report
Generated 29-06-2026
Active BE 0849.581.230Private limited company

Sattua

Industrielaan(Heu) 4 ·8501 Kortrijk, Belgium· 13 yrs active
Sector: Wholesale trade (46820)
Conclusion Checked

The computed 12-month bankruptcy probability of Sattua is 0.6% (low). The company has been active since 2012 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 13 yrs
Board 4
Locations 1
Publications 20
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 −

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
Established
Founded in 2012 — 13 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 2024 (volledig). The annual accounts are being processed.
Filings on record
Fiscal year Type Filed Reference
31-12-2024 volledig 27-08-2025 2025-00409750
31-12-2023 volledig 07-06-2024 2024-00114748
31-12-2022 volledig 02-05-2023 2023-00079501
31-12-2022 consolidatie 15-05-2023 2023-00089204
31-12-2021 volledig 23-06-2022 2022-20088016
31-12-2021 consolidatie 23-06-2022 2022-20088218
31-12-2020 volledig 17-06-2021 2021-20600196
31-12-2020 consolidatie 17-06-2021 2021-20600195
31-12-2019 volledig 18-06-2020 2020-18000251
31-12-2019 consolidatie 19-06-2020 2020-18500173
Directors & mandates 6 directors
Current directors & mandates
  • Jan Vandamme
    Director
    State Gazette act 24135008 (18-09-2024)
    Current
    04-06-2024 → present
  • Riemar Consultancy BVLegal entity
    Director· perm. rep.: Rieno Destoop
    State Gazette act 24135008 (18-09-2024)
    Current
    04-06-2024 → present
  • SERTACLegal entity
    Director· perm. rep.: Serge Timmermans
    State Gazette act 24135008 (18-09-2024)
    Current
    04-06-2024 → present
    2 events
    • 04-06-2024 Appointed· Director
    • 04-06-2024 Appointed· Managing director
  • FGC INVESTLegal entity
    Director· perm. rep.: Vanderstuyft Jean
    State Gazette act 21366977 (16-11-2021)
    Current
    09-11-2021 → present
Former directors (2)
  • Bernard Saey
    Director
    State Gazette act 23371206 (13-07-2023)
    Former
    05-07-2023 → 04-06-2024
    3 events
    • 04-06-2024 Resigned· Director
    • 04-06-2024 Resigned· Managing director
    • 05-07-2023 Appointed· Director
  • SAEY Bernard Charles Marie
    Director
    State Gazette act 21366977 (16-11-2021)
    Former
    16-11-2021 → 05-07-2023
    2 events
    • 05-07-2023 Resigned· Director
    • 16-11-2021 Appointed· Director
Full appointment history from the Belgian State Gazette. Permanent representatives are shown for corporate directors.
Statutory auditor 3 auditor
Statutory auditor IRE/IBR number Tenure
Boes en Co BedrijfsrevisorenCurrent
Statutory auditor · represented by Jurgen Lelie
 — 01-08-2016 → present
VGD BedrijfsrevisorenCurrent
Statutory auditor · represented by Jurgen Lelie
 — 30-07-2019 → present
VGD Bedrijfsrevisoren BVCurrent
Statutory auditor · represented by Jurgen Lelie
 — 17-10-2025 → 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 Wholesale trade(46820)
Legal form Private limited company(610)
Incorporation13-10-2012
StatusActive
Postal code8501
Connections & network 6 connected companies
Group structure
FGC INVEST
Parent · 2 subsidiaries · 1 location
Control→
SERTAC
Parent · 3 subsidiaries · 1 location
Control→
VGD Bedrijfsrevisoren
Parent · 153 subsidiaries · 10 locations
Control→
Network connections
GREENSEAL
Shared corporate director
→
SAEY
Shared corporate director
→
TESTAS
Shared corporate director
→
Connections derived from shared directors, addresses, shareholders and group structure in the Belgian State Gazette.
Establishment units 1 location
Sattua
Industrielaan(Heu) 4, 8501 KortrijkGroothandel in delen en toebehoren van motorvoertuigen
since 20122.214.413.592
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.
34016B0667/00T000 Flanders 2.3 ha 1 · 1.9 ha 16.4 m · 3 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 30 events

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

2026
26-01-2026
State Gazette act Director changes
26-01-2026
State Gazette act Director changes
v3.2
2025
17-10-2025
State Gazette act Director changes
17-10-2025
State Gazette act Director changes
v3.2
27-08-2025
NBB filing Annual accounts filed
fiscal year 2024 · volledig
2024
18-09-2024
State Gazette act Director changes
v3.2
18-09-2024
State Gazette act Director changes
17-06-2024
State Gazette act Director changes
17-06-2024
State Gazette act Director changes
v3.2
07-06-2024
NBB filing Annual accounts filed
fiscal year 2023 · volledig
2023
07-08-2023
State Gazette act Capital & shares
v3.2
07-08-2023
State Gazette act Capital & shares
13-07-2023
State Gazette act Director changes
v3.2
15-05-2023
NBB filing Annual accounts filed
fiscal year 2022 · consolidatie
02-05-2023
NBB filing Annual accounts filed
fiscal year 2022 · volledig
2022
21-11-2022
State Gazette act Director changes
21-11-2022
State Gazette act Director changes
v3.2
23-06-2022
NBB filing Annual accounts filed
fiscal year 2021 · volledig
23-06-2022
NBB filing Annual accounts filed
fiscal year 2021 · consolidatie
2021
16-11-2021
State Gazette act Statutes amendment
v3.2
16-11-2021
State Gazette act Director changes
v3.2
17-06-2021
NBB filing Annual accounts filed
fiscal year 2020 · volledig
17-06-2021
NBB filing Annual accounts filed
fiscal year 2020 · consolidatie
2020
19-06-2020
NBB filing Annual accounts filed
fiscal year 2019 · consolidatie
18-06-2020
NBB filing Annual accounts filed
fiscal year 2019 · volledig
2019
30-07-2019
State Gazette act Director changes
v3.2
2018
19-10-2018
State Gazette act Capital & shares
v3.2
19-10-2018
State Gazette act Statutes amendment
v3.2
2017
28-07-2017
State Gazette act Statutes amendment
v3.2
2016
01-08-2016
State Gazette act Director changes
v3.2
Belgisch Staatsblad — acts 20 acts
Capital history · 3
07-08-2023
v3.2
07-08-2023
Capital change
19-10-2018
v3.2
All acts · 20 updated 5 months ago
2026
26-01-2026 Rieno Destoop resigns as director Director changes
  • Rieno Destoop — Bestuurder
Technical details 
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      "decharge_status": null,
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      "kind": "substantive_delegation",
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      "person": {
        "rrn": null,
        "name": "Maud Michiels",
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      "reason": null,
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      "via_org": {
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      "decharge_status": null,
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      "rep_rotation_new_rep": null,
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    },
    {
      "kind": "substantive_delegation",
      "role": "vaste_vertegenwoordiger",
      "person": {
        "rrn": null,
        "name": "Joep BOONEN",
        "address": null,
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      "reason": null,
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      "via_org": null,
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      "evidence_quote": "De bestuurders van de Vennootschap besluiten om bijzondere volmachten toe te kennen aan de heer Joep BOONEN.",
      "decharge_status": null,
      "mandate_duration": {
        "kind": "until_agm_year",
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        "country": "BE",
        "legal_form": "BV"
      },
      "statutory": null,
      "compensated": null,
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      "decharge_status": null,
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        "kind": "indefinite",
        "value": null
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      "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": "Kortrijk",
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2026-01-26",
    "filing_date": "2026-01-16",
    "act_kind_objet": "Onderwerp akte:"
  },
  "decisions": [
    {
      "body": "enig_aandeelhouder_schriftelijk",
      "date": "2025-12-15",
      "unanimous": true
    },
    {
      "body": "raad_van_bestuur",
      "date": "2025-12-22",
      "unanimous": true
    }
  ],
  "is_correction": false,
  "subject_company": {
    "kbo": "0849.581.230",
    "name_full": "SATTUA",
    "legal_form": "BV"
  },
  "publication_proxy": {
    "kind": "org",
    "org_kbo": "0538.839.651",
    "org_name": "Monard Law BV",
    "person_name": null,
    "org_rep_person_name": null,
    "person_role_at_subject": null
  },
  "co_filed_documents": [],
  "corrected_publication_numac": null
}
26-01-2026 Rieno Destoop resigns as director Director changes
  • Rieno Destoop — Bestuurder
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Rieno Destoop",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0849581230",
        "name": "Riemar Consultancy BV",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2025-12-15",
      "evidence_quote": "De enige aandeelhouder neemt kennis van en aanvaardt het ontslag van de volgende bestuurder van de Vennootschap met ingang vanaf heden, zonder opzegtermijn of -vergoeding: -Riemar Consultancy BV, vast vertegenwoordigd door de heer Rieno Destoop."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0849.581.230",
    "name_full": "SATTUA",
    "legal_form": "BV"
  }
}
2025
17-10-2025 Jurgen Lelie appointed as statutory auditor Director changes
  • Jurgen Lelie — Commissaris
Technical details 
{
  "events": [
    {
      "kind": "commissaris_in",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Jurgen Lelie",
        "address": "9100 Sint-Niklaas, Gentse Baan 50",
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": "renewal",
      "via_org": {
        "kbo": null,
        "name": "VGD Bedrijfsrevisoren",
        "address": null,
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      "statutory": "statutair",
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      "decharge_status": null,
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        "value": "2027"
      },
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  ],
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    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2025-10-17",
    "filing_date": "2025-10-09",
    "act_kind_objet": "Onderwerp akte:"
  },
  "decisions": [
    {
      "body": "algemene_vergadering",
      "date": "2025-07-09",
      "unanimous": true
    }
  ],
  "is_correction": false,
  "subject_company": {
    "kbo": "0849.581.230",
    "name_full": "SATTUA",
    "legal_form": "BV"
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Franciscus Peters",
    "org_rep_person_name": null,
    "person_role_at_subject": "Gedelegeerd bestuurder"
  },
  "co_filed_documents": [],
  "corrected_publication_numac": null
}
17-10-2025 Jurgen Lelie reappointed as statutory auditor Director changes
  • Jurgen Lelie — Commissaris
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "commissaris_renew",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Jurgen Lelie",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "BV VGD Bedrijfsrevisoren",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "De algemene vergadering dd. 9 juli 2025 beslist met eenparigheid van stemmen om de vennootschap onder de vorm van een BV VGD Bedrijfsrevisoren te (her)benoemen als commissaris. Voormelde revisorenvennootschap duidde de heer Jurgen Lelie, kantoorhoudende te 9100 Sint-Niklaas, Gentse Baan 50, aan als "
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0849.581.230",
    "name_full": "SATTUA",
    "legal_form": "BV"
  }
}
2024
18-09-2024 4 directors appointed, 2 resigning Director changes
  • Rieno Destoop — Bestuurder
  • Jan Vandamme — Bestuurder
  • Serge Timmermans — Bestuurder
  • Serge Timmermans — Gedelegeerd bestuurder
  • Bernard Saey — Bestuurder
  • Bernard Saey — Gedelegeerd bestuurder
Summary: v3.2
Technical details 
{
  "events": [
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      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Bernard Saey",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2024-06-04",
      "evidence_quote": "De heer Bernard Saey stelt zijn mandaat als bestuurder ter beschikking. De vergadering neemt derhalve kennis van het ontslag van de heer Bernard Saey als bestuurder, met ingang vanaf heden.",
      "discharge_granted": false
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Rieno Destoop",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "Riemar Consultancy BV",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2024-06-04",
      "evidence_quote": "Met algemeenheid van stemmen beslist de vergadering om Riemar Consultancy BV, vast vertegenwoordigd door de heer Rieno Destoop, Schaapstraat 3, 8800 Rumbeke te benoemen als bestuurder met ingang vanaf heden voor onbepaalde duur."
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Jan Vandamme",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2024-06-04",
      "evidence_quote": "Met algemeenheid van stemmen beslist de vergadering om de heer Jan Vandamme [...] te benoemen als bestuurder met ingang vanaf heden voor onbepaalde duur."
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Serge Timmermans",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "1005532781",
        "name": "SERTAC BV",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2024-06-04",
      "evidence_quote": "Met algemeenheid van stemmen beslist de vergadering om SERTAC BV, met zetel te Zinnialaan 29, 2950 Kapellen en ingeschreven in de Belgische Kruispuntbank van Ondernemingen onder het nummer 1005.532.781, vast vertegenwoordigd door de heer Serge Timmermans, te benoemen als bestuurder voor onbepaalde d"
    },
    {
      "kind": "director_out",
      "role": "gedelegeerd_bestuurder",
      "person": {
        "rrn": null,
        "name": "Bernard Saey",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2024-06-04",
      "evidence_quote": "De bestuurders nemen kennis van het ontslag van de heer Bernard Saey als gedelegeerd bestuurder van de Vennootschap."
    },
    {
      "kind": "director_in",
      "role": "gedelegeerd_bestuurder",
      "person": {
        "rrn": null,
        "name": "Serge Timmermans",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "1005532781",
        "name": "SERTAC BV",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2024-06-04",
      "evidence_quote": "De bestuurders van de Vennootschap beslissen om de volgende persoon te benoemen als gedelegeerd bestuurder van de Vennootschap voor onbepaalde duur, met ingang vanaf heden: - SERTAC BV, met zetel te Zinnialaan 29, 2950 Kapellen en ingeschreven in de Belgische Kruispuntbank van Ondernemingen onder he"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0849.581.230",
    "name_full": "SATTUA",
    "legal_form": "BV"
  }
}
18-09-2024 8 directors appointed, 1 resigning Director changes
  • Riemar Consultancy BV — Bestuurder
  • Jan Vandamme — Bestuurder
  • Serge Timmermans — Bestuurder
  • Pieter Van den Broeck — Gedelegeerd bestuurder
  • Eveline Parisis — Gedelegeerd bestuurder
  • Charlotte Vingerhoets — Gedelegeerd bestuurder
  • SERTAC BV — Gedelegeerd bestuurder
  • Serge Timmermans — Gedelegeerd bestuurder
Technical details 
{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Bernard Saey",
        "address": null,
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        "profession": null,
        "birth_place": null
      },
      "reason": "end_of_term",
      "subkind": null,
      "via_org": null,
      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "De heer Bernard Saey stelt zijn mandaat als bestuurder ter beschikking. De vergadering neemt derhalve kennis van het ontslag van de heer Bernard Saey als bestuurder, met ingang vanaf heden.",
      "decharge_status": null,
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    },
    {
      "kind": "director_in",
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      "reason": null,
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        "kbo": null,
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        "country": "BE",
        "legal_form": "BV"
      },
      "statutory": null,
      "compensated": false,
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      "evidence_quote": "Met algemeenheid van stemmen beslist de vergadering om Riemar Consultancy BV, vast vertegenwoordigd door de heer Rieno Destoop, Schaapstraat 3, 8800 Rumbeke te benoemen als bestuurder met ingang vanaf heden voor onbepaalde duur.",
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      "rep_rotation_new_rep": null,
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      "effective_date_qualifier": "immediate"
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
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        "name": "Jan Vandamme",
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      },
      "reason": null,
      "subkind": null,
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      "compensated": false,
      "effective_date": null,
      "evidence_quote": "Met algemeenheid van stemmen beslist de vergadering om de heer Jan Vandamme [...] te benoemen als bestuurder met ingang vanaf heden voor onbepaalde duur.",
      "decharge_status": null,
      "mandate_duration": {
        "kind": "indefinite",
        "value": null
      },
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": "immediate"
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Serge Timmermans",
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        "birth_place": null
      },
      "reason": null,
      "subkind": null,
      "via_org": {
        "kbo": "1005.532.781",
        "name": "SERTAC BV",
        "address": "Zinnialaan 29, 2950 Kapellen",
        "country": "BE",
        "legal_form": "BV"
      },
      "statutory": null,
      "compensated": false,
      "effective_date": null,
      "evidence_quote": "Met algemeenheid van stemmen beslist de vergadering om SERTAC BV, met zetel te Zinnialaan 29, 2950 Kapellen en ingeschreven in de Belgische Kruispuntbank van Ondernemingen onder het nummer 1005.532.781, vast vertegenwoordigd door de heer Serge Timmermans, te benoemen als bestuurder voor onbepaalde d",
      "decharge_status": null,
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    {
      "kind": "delegation_dagelijks_bestuur_in",
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      },
      "reason": null,
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      "via_org": {
        "kbo": "0538.839.651",
        "name": "Monard Law",
        "address": "Mechelsesteenweg 64 B101, 2018 Antwerpen",
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      "evidence_quote": "De aandeelhouders besluiten om een bijzondere volmacht te verlenen aan Mr. Pieter Van den Broeck, Mr. Eveline Parisis en Mr. Charlotte Vingerhoets, advocaten bij het kantoor Monard Law, Mechelsesteenweg 64 B101, 2018 Antwerpen, individueel bevoegd en met de mogelijkheid tot indeplaatsstelling door e",
      "decharge_status": null,
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    {
      "kind": "delegation_dagelijks_bestuur_in",
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        "rrn": null,
        "name": "Eveline Parisis",
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      "reason": null,
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        "kbo": "0538.839.651",
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      "statutory": null,
      "compensated": null,
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      "evidence_quote": "De aandeelhouders besluiten om een bijzondere volmacht te verlenen aan Mr. Pieter Van den Broeck, Mr. Eveline Parisis en Mr. Charlotte Vingerhoets, advocaten bij het kantoor Monard Law, Mechelsesteenweg 64 B101, 2018 Antwerpen, individueel bevoegd en met de mogelijkheid tot indeplaatsstelling door e",
      "decharge_status": null,
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    },
    {
      "kind": "delegation_dagelijks_bestuur_in",
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      "person": {
        "rrn": null,
        "name": "Charlotte Vingerhoets",
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        "profession": "advocaat",
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      },
      "reason": null,
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        "kbo": "0538.839.651",
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    },
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      "kind": "delegation_dagelijks_bestuur_in",
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      },
      "reason": null,
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      "via_org": {
        "kbo": "1005.532.781",
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      "effective_date": null,
      "evidence_quote": "De bestuurders van de Vennootschap beslissen om de volgende persoon te benoemen als gedelegeerd bestuurder van de Vennootschap voor onbepaalde duur, met ingang vanaf heden: - SERTAC BV, met zetel te Zinnialaan 29, 2950 Kapellen en ingeschreven in de Belgische Kruispuntbank van Ondernemingen onder he",
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    {
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      "evidence_quote": "De bestuurders van de Vennootschap beslissen om de volgende persoon te benoemen als gedelegeerd bestuurder van de Vennootschap voor onbepaalde duur, met ingang vanaf heden: - SERTAC BV, met zetel te Zinnialaan 29, 2950 Kapellen en ingeschreven in de Belgische Kruispuntbank van Ondernemingen onder he",
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      "rep_rotation_new_rep": null,
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      "effective_date_qualifier": "immediate"
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  "notary": {
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  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2024-09-18",
    "filing_date": "2024-09-09",
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  "decisions": [
    {
      "body": "algemene_vergadering",
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    {
      "body": "bestuursorgaan",
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  ],
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  "co_filed_documents": [],
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}
17-06-2024 Discharge granted to the board Director changes
Technical details 
{
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    {
      "kind": "decharge_granted",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Jan VANDAMME",
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    {
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      "reason": null,
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      "evidence_quote": "De bestuurders van de Vennootschap besluiten om bijzondere volmachten toe te kennen aan de volgende personen: - De heer Rieno DESTOOP.",
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    {
      "kind": "decharge_granted",
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        "name": "Pieter Van den Broeck",
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        "profession": "advocaat",
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      },
      "reason": null,
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      "via_org": null,
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      "evidence_quote": "De bestuurders van de Vennootschap verlenen een bijzondere volmacht aan Mr. Pieter Van den Broeck",
      "decharge_status": "granted",
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    {
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      "evidence_quote": "De bestuurders van de Vennootschap verlenen een bijzondere volmacht aan Mr. Pieter Van den Broeck, Mr. Eveline Parisis",
      "decharge_status": "granted",
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    },
    {
      "kind": "decharge_granted",
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      "evidence_quote": "De bestuurders van de Vennootschap verlenen een bijzondere volmacht aan Mr. Pieter Van den Broeck, Mr. Eveline Parisis, Mr. Charlotte Vingerhoets",
      "decharge_status": "granted",
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    {
      "kind": "decharge_granted",
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      "via_org": {
        "kbo": "0538.839.651",
        "name": "Monard Law BV",
        "address": "Tervurenlaan 270, 1150 Sint-Pieters-Woluwe",
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        "legal_form": "BV"
      },
      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "De bestuurders van de Vennootschap verlenen een bijzondere volmacht aan ... en/of iedere andere advocaat of medewerker van de advocatenvennootschap Monard Law BV",
      "decharge_status": "granted",
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    },
    {
      "kind": "decharge_granted",
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        "address": "Tervurenlaan 270, 1150 Sint-Pieters-Woluwe",
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        "legal_form": "BV"
      },
      "statutory": null,
      "compensated": null,
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      "decharge_status": "granted",
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      "rep_rotation_old_rep": null,
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    }
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  "notary": {
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  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2024-06-17",
    "filing_date": "2024-03-14",
    "act_kind_objet": "Onderwerp akte:"
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  "decisions": [
    {
      "body": "enig_aandeelhouder_schriftelijk",
      "date": "2024-03-14",
      "unanimous": true
    }
  ],
  "is_correction": false,
  "subject_company": {
    "kbo": "0849.581.230",
    "name_full": "SATTUA ONDLAE",
    "legal_form": "BV"
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  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
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    "person_name": "Charlotte Vingerhoets",
    "org_rep_person_name": null,
    "person_role_at_subject": "Bijzonder lasthebber"
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  "co_filed_documents": [],
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17-06-2024 Change in the board of directors Director changes
Summary: v3.2
Technical details 
{
  "events": [],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0849.581.230",
    "name_full": "SATTUA",
    "legal_form": "BV"
  }
}
2023
07-08-2023 Transaction in capital or shares Capital & shares
Summary: v3.2
Technical details 
{
  "events": [],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0849.581.230",
    "name_full": "SATTUA",
    "legal_form": "BV"
  }
}
07-08-2023 All shares are now held by a single shareholder Capital & shares
Technical details 
{
  "events": [
    {
      "kind": "eenhoofdigheid_declaration",
      "after_eur": null,
      "delta_eur": null,
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    }
  ],
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  },
  "act_meta": {
    "language": "nl",
    "pub_date": null,
    "filing_date": "2023-07-26",
    "act_kind_objet": "Benoeming bestuurder en dagelijks bestuurders alsook verklaring vereniging van alle aandelen in \u00E9\u00E9n hand"
  },
  "decision": {
    "body": "enig_aandeelhouder_schriftelijk",
    "act_date": "2023-07-05",
    "unanimous": null,
    "under_authorized_capital": false,
    "underlying_resolution_date": "2023-07-05"
  },
  "bedrijfsrevisor": null,
  "subject_company": {
    "kbo": "0849.581.230",
    "name_full": "SATTUA",
    "legal_form": "BV",
    "is_foreign_registered": false
  },
  "publication_proxy": {
    "kind": "org",
    "org_kbo": "0538.839.651",
    "org_name": "Monard Law BV",
    "person_name": null,
    "org_rep_person_name": null,
    "person_role_at_subject": null
  },
  "co_filed_documents": [],
  "shareholders_after": [
    {
      "kbo": null,
      "pct": null,
      "kind": "person",
      "name": "Franciscus Peters",
      "role": "gedelegeerd bestuurder",
      "n_shares": null,
      "share_class": null
    },
    {
      "kbo": null,
      "pct": null,
      "kind": "person",
      "name": "Bernard Saey",
      "role": "gedelegeerd bestuurder",
      "n_shares": null,
      "share_class": null
    }
  ],
  "share_classes_after": []
}
13-07-2023 1 director appointed, 1 resigning Director changes
  • SAEY Bernard — Bestuurder
  • SAEY Bernard Charles Marie — Bestuurder
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "SAEY Bernard Charles Marie",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2023-07-05",
      "evidence_quote": "De vergadering neemt kennis van en aanvaardt het ontslag van de heer SAEY Bernard Charles Marie, als statutair bestuurder, met ingang vanaf vijf juli tweeduizend drie\u00EBntwintig."
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "SAEY Bernard",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2023-07-05",
      "evidence_quote": "De vergadering beslist de heer SAEY Bernard, te benoemen als niet-statutaire bestuurder van de Vennootschap, vanaf vijf juli tweeduizend drie\u00EBntwintig, en voor onbepaalde duur."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0849.581.230",
    "name_full": "SATTUA",
    "legal_form": "BV"
  }
}
2022
21-11-2022 Jurgen Lelie appointed as statutory auditor Director changes
  • Jurgen Lelie — Commissaris
Technical details 
{
  "events": [
    {
      "kind": "commissaris_in",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Jurgen Lelie",
        "address": "9100 Sint-Niklaas, Gentse Baan 50",
        "birth_date": null,
        "profession": "bedrijfsrevisor",
        "birth_place": null
      },
      "reason": null,
      "subkind": "renewal",
      "via_org": {
        "kbo": "0875.430.443",
        "name": "VGD Bedrijfsrevisoren BV",
        "address": "1780 Wemmel, Neerhoflaan 2",
        "country": "BE",
        "legal_form": "BV"
      },
      "statutory": null,
      "compensated": true,
      "effective_date": null,
      "evidence_quote": "Er blijkt uit het verslag van de jaarvergadering van 16 juni 2022 dat de vergadering beslist tot benoeming als commissaris \u0027VGD Bedrijfsrevisoren BV met maatschappelijke zetel te 1780 Wemmel, Neerhoflaan 2, ingeschreven in het rechtspersonenregister te Brussel, Nederlandstalige afdeling, onder het n",
      "decharge_status": null,
      "mandate_duration": {
        "kind": "until_agm_year",
        "value": "2025"
      },
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "decharge_granted",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Jurgen Lelie",
        "address": "9100 Sint-Niklaas, Gentse Baan 50",
        "birth_date": null,
        "profession": "bedrijfsrevisor",
        "birth_place": null
      },
      "reason": null,
      "subkind": null,
      "via_org": {
        "kbo": "0875.430.443",
        "name": "VGD Bedrijfsrevisoren BV",
        "address": "1780 Wemmel, Neerhoflaan 2",
        "country": "BE",
        "legal_form": "BV"
      },
      "statutory": null,
      "compensated": true,
      "effective_date": null,
      "evidence_quote": "",
      "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": "2022-11-08",
    "act_kind_objet": "Onderwerp akte:"
  },
  "decisions": [
    {
      "body": "jaarvergadering",
      "date": "2022-06-16",
      "unanimous": null
    }
  ],
  "is_correction": false,
  "subject_company": {
    "kbo": "0849.581.230",
    "name_full": "SATTUA",
    "legal_form": "BV"
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Bernard Saey",
    "org_rep_person_name": null,
    "person_role_at_subject": "Bestuurder"
  },
  "co_filed_documents": [],
  "corrected_publication_numac": null
}
21-11-2022 Jurgen Lelie appointed as statutory auditor Director changes
  • Jurgen Lelie — Commissaris
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "commissaris_in",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Jurgen Lelie",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0875430443",
        "name": "VGD Bedrijfsrevisoren BV",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "Er blijkt uit het verslag van de jaarvergadering van 16 juni 2022 dat de vergadering beslist tot benoeming als commissaris \u0027VGD Bedrijfsrevisoren BV met maatschappelijke zetel te 1780 Wemmel, Neerhoflaan 2, ingeschreven in het rechtspersonenregister te Brussel, Nederlandstalige afdeling, onder het n"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0849.581.230",
    "name_full": "SATTUA",
    "legal_form": "BV"
  }
}
2021
16-11-2021 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": "2021-11-09",
    "legal_form_change": false
  },
  "bedrijfsrevisor": null,
  "subject_company": {
    "kbo": "0849.581.230",
    "name_full": "SATTUA",
    "legal_form": "BVBA"
  },
  "signature_regime": "solo",
  "special_mandates": [],
  "governance_change": {
    "admin_delegated_added": []
  }
}
16-11-2021 2 directors appointed Director changes
  • Saey, Bernard Charles Marie — Bestuurder
  • Vanderstuyft Jean — Bestuurder
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Saey, Bernard Charles Marie",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "Wordt aangesteld als statutair bestuurder voor een onbepaalde termijn: de heer Saey, Bernard Charles Marie, geboren te Kortrijk op 19 augustus 1962."
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Vanderstuyft Jean",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0888612446",
        "name": "FGC Invest",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2021-11-09",
      "evidence_quote": "Bij overlijden van de statutaire bestuurder zal hij opgevolgd worden door de besloten vennootschap \u0022FGC Invest\u0022, met zetel te 9850 Merendree, Dobbelstatiestraat 2, met ondernemingsnummer 0888.612.446, RPR Gent, afdeling Gent, vanaf deze dag benoemd als niet statutair bestuurder zonder beperking van "
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0849.581.230",
    "name_full": "SATTUA",
    "legal_form": "BVBA"
  }
}
2019
30-07-2019 Jurgen Lelie appointed as statutory auditor Director changes
  • Jurgen Lelie — Commissaris
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "commissaris_in",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Jurgen Lelie",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0875430443",
        "name": "VGD Bedrijfsrevisoren",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "Er blijkt uit het verslag van de jaarvergadering van 20 juni 2019 dat de vergadering beslist tot benoeming als commissaris de CVBA \u0027VGD Bedrijfsrevisoren\u0027 met maatschappelijke zetel te 1090 Jette, Burgemeester Etienne Demunterlaan 5 bus 4, ingeschreven in het rechtspersonenregister te Brussel, Neder"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0849.581.230",
    "name_full": "SATTUA",
    "legal_form": "BVBA"
  }
}
2018
19-10-2018 Capital decrease of €5,000,000 to €13,130,906.84 Capital & shares
  • €18.130.906,84 → €13.130.906,84
  • 2 kapitaalbewegingen in deze akte
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "capital_increase",
      "amount": 217406.84,
      "currency": "EUR",
      "after_eur": 18130906.84,
      "delta_eur": 217406.84,
      "before_eur": 17913500.0,
      "amount_type": "kapitaal_effectief",
      "effective_date": "2018-10-17",
      "evidence_quote": "De algemene vergadering beslist het kapitaal te verhogen met een bedrag van tweehonderd zeventien duizend vierhonderd en zes euro vierentachtig cent (\u20AC 217.406,84) door inlijving van een deel van de overgedragen winst ten belope van datzelfde bedrag, zonder uitgifte van nieuwe aandelen, om het kapitaal te brengen van zeventien miljoen negenhonderd dertien duizend vijfhonderd euro (\u20AC17.913.500,00) op achttien miljoen honderd dertig duizend negenhonderd en zes euro vierentachtig cent (\u20AC 18.130.906,84).",
      "contribution_type": "in_kind"
    },
    {
      "kind": "capital_decrease",
      "amount": 5000000.0,
      "currency": "EUR",
      "after_eur": 13130906.84,
      "delta_eur": -5000000.0,
      "before_eur": 18130906.84,
      "amount_type": "kapitaal_effectief",
      "effective_date": "2018-10-17",
      "evidence_quote": "De algemene vergadering beslist het kapitaal te verminderen met vijf miljoen euro (\u20AC 5.000.000,00) om het te herleiden van achttien miljoen honderd dertig duizend negenhonderd en zes euro vierentachtig cent (\u20AC 18.130.906,84) op dertien miljoen honderd dertig duizend negenhonderd en zes euro vierentachtig cent(\u20AC 13.130.906,84) zonder vernietiging van aandelen en door terugbetaling op ieder aandeel van een gelijk bedrag in geld.",
      "contribution_type": "cash"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0849.581.230",
    "name_full": "SATTUA",
    "legal_form": "BVBA"
  }
}
19-10-2018 Articles of association amended Statutes amendment
Summary: v3.2
Technical details 
{
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "statute_change": {
    "name_change": false,
    "seat_change": false,
    "object_change": false,
    "effective_date": "2018-10-17",
    "legal_form_change": false
  },
  "bedrijfsrevisor": null,
  "subject_company": {
    "kbo": "0849.581.230",
    "name_full": "SATTUA",
    "legal_form": "BVBA"
  },
  "signature_regime": "joint_two",
  "special_mandates": [],
  "governance_change": {
    "admin_delegated_added": []
  }
}
2017
28-07-2017 Articles of association amended Statutes amendment
Summary: v3.2
Technical details 
{
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "statute_change": {
    "name_change": false,
    "seat_change": false,
    "object_change": false,
    "effective_date": "2017-01-01",
    "legal_form_change": false
  },
  "bedrijfsrevisor": null,
  "subject_company": {
    "kbo": "0849.581.230",
    "name_full": "SATTUA",
    "legal_form": "BVBA"
  },
  "signature_regime": null,
  "special_mandates": [
    {
      "quote": "De algemene vergadering verleent bijzondere volmacht aan de burgerlijke vennootschap onder de vorm van een co\u00F6peratieve vennootschap met beperkte aansprakelijkheid \u0022VGD Accountants en Belastingconsulenten\u0022, met kantoor te 9100 Sint-Niklaas, Gentse Baan 50, of aan \u00E9\u00E9n van haar bedienden, met name aan mevrouw Griet Goossens, wonende te 1880 Kapeile-op-den-Bos, Veidstraat 39, aan mevrouw Julie Blanckaert, wonend te 2610 Wilrijk, Doornstraat 327, en aan mevrouw Katrien Huysse, wonend te 9220 Hamme, Meerstraat 189, die elk afzonderlijk kunnen optreden en met het recht van indeplaatsstelling, om alle mogelijke formaliteiten te vervullen bij de Kruispuntbank voor Ondememingen, de Ondernemingsloketten en de Belasting over de Toegevoegde Waarde met het oog op de aanpassing van de gegevens die verband houden met de inhoud van deze akte.",
      "holder_kbo": null,
      "holder_name": "VGD Accountants en Belastingconsulenten",
      "scope_categories": [
        "KBO",
        "tax",
        "filing"
      ],
      "with_substitution": true
    }
  ],
  "governance_change": {
    "admin_delegated_added": []
  }
}
2016
01-08-2016 Jurgen Lelie appointed as statutory auditor Director changes
  • Jurgen Lelie — Commissaris
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "commissaris_in",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Jurgen Lelie",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "Boes en Co Bedrijfsrevisoren",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "Er blijkt uit het verslag van de jaarvergadering van 16 juni 2016 dat de vergadering beslist tot benoeming van de burgerlijke vennootschap onder de vorm van een NV \u0022Boes en Co Bedrijfsrevisoren\u0022 als commissaris."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0849.581.230",
    "name_full": "SATTUA",
    "legal_form": "BVBA"
  }
}
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Company registry (CBE) Crossroads Bank
Activities
Groothandel in metalen en metaalertsen46720Groothandel in metalen en metaalertsen46820
Primary activity highlighted.
Names & trade names
Legal nameNL Sattua
Registered office
Industrielaan(Heu) 4
8501 Kortrijk, Belgium
Official data from the Crossroads Bank for Enterprises (CBE). Available for every registered company.
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247TailorSteel België BE 0791.980.254 · Hooglede
Source: Belgian State Gazette, CBE, NBB · generated via checked.be · indicative