Skip to content
Checked.be
Complete company report
Generated 28-06-2026
Active BE 0439.447.216Public limited company

SCAN PROP 21

Jezusstraat 6 ·2000 Antwerpen, Belgium· 36 yrs active
Conclusion Checked

The computed 12-month bankruptcy probability of SCAN PROP 21 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 36 yrs
Board 5
Locations 1
Publications 29
Bankruptcy probability (12 mo) Checked model v1 · free
0.6% Low
0%0,5%1,5%4%10%≥25%
No NACE activity registered +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 — 36 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 (verkort). The annual accounts are being processed.
Filings on record
Fiscal year Type Filed Reference
31-12-2024 verkort 05-05-2025 2025-00091060
31-12-2023 verkort 26-07-2024 2024-00319193
31-12-2022 verkort 28-07-2023 2023-00300110
31-12-2021 verkort 04-01-2023 2023-20554610
28-02-2021 verkort 05-01-2022 2022-00500502
29-02-2020 verkort 27-08-2020 2020-47100567
28-02-2019 verkort 31-10-2019 2019-72600063
28-02-2018 verkort 26-10-2018 2018-70900188
28-02-2017 verkort 31-10-2017 2017-68700416
29-02-2016 volledig 25-10-2016 2016-66700205
Directors & mandates 10 directors
Current directors & mandates
  • Combine Management B.V.Legal entity
    Director· perm. rep.: HORN Kaj
    State Gazette act 21347460 (03-08-2021)
    Current
    03-08-2021 → present
  • Gerard H. Böschen
    Director
    State Gazette act 20036685 (09-03-2020)
    Current
    28-02-2020 → present
  • Kaj A. Horn
    Director
    State Gazette act 20036685 (09-03-2020)
    Current
    28-02-2020 → present
  • PHAROCHIMLegal entity
    Director· perm. rep.: Handels-, productie-, exploitatie- en ontwikkelingsmaatschappij Wille Vastgoed B.V.
    State Gazette act 15145417 (15-10-2015)
    Current
    19-01-2012 → present
    3 events
    • 15-10-2015 Mandate renewed· Director
    • 19-01-2012 Resigned· Director
    • 19-01-2012 Appointed· Director
  • Harry Böschen
    Director
    State Gazette act 02118279 (23-09-2002)
    Current
    01-01-2001 → present
Former directors (5)
  • BÖSCHEN Saskia
    Director
    State Gazette act 21347460 (03-08-2021)
    Former
    04-02-2021 → 03-08-2021
    2 events
    • 03-08-2021 Resigned· Director
    • 04-02-2021 Appointed· Director
  • HORN Kaj Arne
    Director
    State Gazette act 21347460 (03-08-2021)
    Former
    — → 03-08-2021
  • BÖSCHEN Gerard Harry
    Director
    State Gazette act 21347460 (03-08-2021)
    Former
    — → 04-02-2021
  • Immo Janssens NVLegal entity
    Director· perm. rep.: Saskia Böschen
    State Gazette act 20036685 (09-03-2020)
    Former
    — → 28-02-2020
  • Pharochim BVBALegal entity
    Director· perm. rep.: Harry Böschen
    State Gazette act 20036685 (09-03-2020)
    Former
    — → 28-02-2020
Full appointment history from the Belgian State Gazette. Permanent representatives are shown for corporate directors.
Statutory auditor 4 auditor
Statutory auditor IRE/IBR number Tenure
Emile WalkiersCurrent
Statutory auditor
 — 23-09-2002 → present
Johan Van MieghemCurrent
Statutory auditor
 — 23-09-2002 → present
Moore AuditCurrent
Statutory auditor · represented by Stijn Van Hout
 — 27-07-2023 → present
Verschelden - Walkiers & Co, Bedrijfsrevisoren BV CVBACurrent
Statutory auditor · represented by Johan Van Mieghem
 — 01-08-2014 → 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 —
Legal form Public limited company(014)
Incorporation08-12-1989
StatusActive
Postal code2000
Connections & network 4 connected companies
Group structure
Moore Audit
Parent · 418 subsidiaries · 9 locations
Control→
PHAROCHIM
Parent · 2 subsidiaries · 1 location
Control→
Linked via shared directors
PHAROCHIM
via Harry Böschen · Permanent representative
former→
Network connections
LEYIMMO
Shared corporate director
→
Connections derived from shared directors, addresses, shareholders and group structure in the Belgian State Gazette.
Establishment units 1 location
Jezusstraat 6, 2000 Antwerpen
Beheer van overig onroerend goed
since 19902.046.753.349
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.
11803C0057/00K000 Flanders 437 m² 1 · 432 m² 34.0 m · 8 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 39 events

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

2026
09-01-2026
State Gazette act Director changes
09-01-2026
State Gazette act Director changes
v3.2
09-01-2026
State Gazette act Director changes
v3.2
2025
05-05-2025
NBB filing Annual accounts filed
fiscal year 2024 · verkort
2024
26-07-2024
NBB filing Annual accounts filed
fiscal year 2023 · verkort
2023
01-08-2023
State Gazette act Statutes amendment
v3.2
01-08-2023
State Gazette act Capital & shares
Frank Liesse
01-08-2023
State Gazette act Statutes amendment
v3.2
01-08-2023
State Gazette act Capital & shares
v3.2
01-08-2023
State Gazette act Capital & shares
v3.2
28-07-2023
NBB filing Annual accounts filed
fiscal year 2022 · verkort
04-01-2023
NBB filing Annual accounts filed
fiscal year 2021 · verkort
2022
05-01-2022
NBB filing Annual accounts filed
fiscal year 2021 · verkort
2021
03-08-2021
State Gazette act Registered-office change
Frank Liesse
03-08-2021
State Gazette act Statutes amendment
v3.2
03-08-2021
State Gazette act Director changes
v3.2
03-08-2021
State Gazette act Registered-office change
v3.2
03-08-2021
State Gazette act Statutes amendment
v3.2
03-08-2021
State Gazette act Director changes
v3.2
2020
27-08-2020
NBB filing Annual accounts filed
fiscal year 2020 · verkort
09-03-2020
State Gazette act Director changes
v3.2
09-03-2020
State Gazette act Director changes
v3.2
07-02-2020
State Gazette act Director changes
v3.2
07-02-2020
State Gazette act Director changes
v3.2
2019
31-10-2019
NBB filing Annual accounts filed
fiscal year 2019 · verkort
2018
26-10-2018
NBB filing Annual accounts filed
fiscal year 2018 · verkort
2017
31-10-2017
NBB filing Annual accounts filed
fiscal year 2017 · verkort
10-03-2017
State Gazette act Director changes
v3.2
10-03-2017
State Gazette act Director changes
v3.2
2016
25-10-2016
NBB filing Annual accounts filed
fiscal year 2016 · volledig
2015
15-10-2015
State Gazette act Director changes
v3.2
15-10-2015
State Gazette act Director changes
v3.2
2014
01-08-2014
State Gazette act Director changes
v3.2
01-08-2014
State Gazette act Director changes
v3.2
27-02-2014
State Gazette act Statutes amendment
v3.2
2012
06-03-2012
State Gazette act Director changes
v3.2
06-03-2012
State Gazette act Director changes
v3.2
2002
23-09-2002
State Gazette act Director changes
v3.2
23-09-2002
State Gazette act Director changes
v3.2
Belgisch Staatsblad — acts 29 acts
Capital history · 3
01-08-2023
Capital change
01-08-2023
v3.2
01-08-2023
v3.2
Address history · 2
03-08-2021
Registered-office move
03-08-2021
v3.2
All acts · 29 updated 5 months ago
2026
09-01-2026 Stijn Van Hout appointed as statutory auditor Director changes
  • Stijn Van Hout — Commissaris
Technical details 
{
  "events": [
    {
      "kind": "commissaris_in",
      "role": "commissaris",
      "person": {
        "rrn": "A02354",
        "name": "Stijn Van Hout",
        "address": null,
        "birth_date": null,
        "profession": "bedrijfsrevisor",
        "birth_place": null
      },
      "reason": null,
      "subkind": "renewal",
      "via_org": {
        "kbo": "0453.925.059",
        "name": "Moore Audit BV",
        "address": "Buro \u0026 Design Center, Esplanade 1 bus 96, 1020 Brussel",
        "country": "BE",
        "legal_form": "BV"
      },
      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "Met eenparigheid van stemmen wordt Moore Audit BV (ondernemingsnummer 0453.925.059), met zetel te Buro \u0026 Design Center, Esplanade 1 bus 96, 1020 Brussel en kantoorhoudend te Schali\u00EBnstraat 3 - 2000 Antwerpen, aangesteld als commissaris voor een periode van 3 jaar (boekjaar per 31 december 2025, 31 d",
      "decharge_status": null,
      "mandate_duration": {
        "kind": "n_years",
        "value": 3
      },
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "rep_rotation",
      "role": "vaste_vertegenwoordiger",
      "person": {
        "rrn": null,
        "name": "Kaj A. Horn",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": null,
      "via_org": {
        "kbo": null,
        "name": "Combine Management B.V.",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "Moore Audit BV duidt de heer Stijn Van Hout (bedrijfsrevisor met registratienummer A02354) aan als vaste vertegenwoordiger.",
      "decharge_status": null,
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    }
  ],
  "notary": {
    "name": null,
    "firm_city": null,
    "firm_name": null,
    "office_city": "Antwerpen",
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2026-01-09",
    "filing_date": "2025-12-30",
    "act_kind_objet": "Onderwerp akte:"
  },
  "decisions": [
    {
      "body": "algemene_vergadering",
      "date": "2025-04-30",
      "unanimous": true
    }
  ],
  "is_correction": false,
  "subject_company": {
    "kbo": "0439.447.216",
    "name_full": "Scan Prop 21",
    "legal_form": "NV"
  },
  "publication_proxy": {
    "kind": "org",
    "org_kbo": null,
    "org_name": "Finum Accountants BV",
    "person_name": null,
    "org_rep_person_name": "Kaj A. Horn",
    "person_role_at_subject": null
  },
  "co_filed_documents": [],
  "corrected_publication_numac": null
}
09-01-2026 Stijn Van Hout reappointed as statutory auditor Director changes
  • Stijn Van Hout — Commissaris
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "commissaris_renew",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Stijn Van Hout",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0453925059",
        "name": "Moore Audit BV",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "Met eenparigheid van stemmen wordt Moore Audit BV (ondernemingsnummer 0453.925.059), met zetel te Buro \u0026 Design Center, Esplanade 1 bus 96, 1020 Brussel en kantoorhoudend te Schali\u00EBnstraat 3 - 2000 Antwerpen, aangesteld als commissaris voor een periode van 3 jaar (boekjaar per 31 december 2025, 31 d"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0439.447.216",
    "name_full": "SCAN PROP 21",
    "legal_form": "NV"
  }
}
09-01-2026 2 directors appointed Director changes
  • Moore Audit BV — Commissaris
  • Stijn Van Hout — Vertegenwoordiger van commissaris
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "director_in",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Moore Audit BV",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "vertegenwoordiger van commissaris",
      "person": {
        "rrn": null,
        "name": "Stijn Van Hout",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0439.447.216",
    "name_full": "Scan Prop 21"
  }
}
2023
01-08-2023 Articles of association amended Statutes amendment
Summary: v3.2
Technical details 
{
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "name_change": {
    "new": "",
    "old": "",
    "changed": false
  },
  "seat_change": {
    "changed": false
  },
  "object_change": {
    "changed": false
  },
  "subject_company": {
    "kbo": "0439.447.216",
    "name_full": "SCAN PROP 21"
  },
  "legal_form_change": {
    "new": "Naamloze vennootschap",
    "old": "Naamloze vennootschap",
    "changed": false
  }
}
01-08-2023 Capital increase of €1,628,974.90 to €2,128,974.90 Capital & shares·Frank Liesse
  • €500.000 → €2.128.974,90
  • 2 kapitaalbewegingen in deze akte
Notary: Frank Liesse · AntwerpenFirm: Celis & Liesse
Technical details 
{
  "events": [
    {
      "kind": "capital_increase",
      "after_eur": 2128974.9,
      "delta_eur": 1628974.9,
      "before_eur": 500000.0,
      "subscribers": [
        {
          "kbo": "0761.763.368",
          "rrn": null,
          "kind": "org",
          "name": "BV SCAN PROP HOLDING",
          "share_class": null,
          "liberation_pct": 100.0,
          "contribution_kind": "schuldvordering",
          "n_shares_subscribed": 6516,
          "contribution_amount_eur": 1628974.9
        }
      ],
      "_arith_derived": "before",
      "share_emission": {
        "agio_eur": null,
        "share_form": "no_nominal_value",
        "share_class": null,
        "n_new_shares": 6516,
        "with_new_shares": true,
        "nominal_value_eur": null,
        "issue_price_per_share_eur": null
      },
      "decrease_purpose": null,
      "contribution_type": "inschrijvingsrechten_uitgifte",
      "paid_up_delta_eur": 1628974.9,
      "n_shares_destroyed": null,
      "not_yet_called_eur": null,
      "merger_new_shares_n": null,
      "merger_exchange_ratio": null,
      "distribution_amount_eur": null,
      "statutory_unavailable_equity_op": null
    },
    {
      "kind": "capital_decrease",
      "after_eur": 1441579.73,
      "delta_eur": -687395.17,
      "before_eur": 2128974.9,
      "share_emission": {
        "agio_eur": null,
        "share_form": null,
        "share_class": null,
        "n_new_shares": null,
        "with_new_shares": false,
        "nominal_value_eur": null,
        "issue_price_per_share_eur": null
      },
      "decrease_purpose": "loss_absorption",
      "contribution_type": null,
      "paid_up_delta_eur": null,
      "n_shares_destroyed": null,
      "not_yet_called_eur": null,
      "merger_new_shares_n": null,
      "merger_exchange_ratio": null,
      "distribution_amount_eur": null,
      "statutory_unavailable_equity_op": null
    }
  ],
  "notary": {
    "name": "Frank Liesse",
    "firm_city": null,
    "firm_name": "Celis \u0026 Liesse",
    "office_city": "Antwerpen",
    "is_associated": true
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2023-08-01",
    "filing_date": "2023-07-28",
    "act_kind_objet": "Onderwerp akte:"
  },
  "decision": {
    "body": "buitengewone_algemene_vergadering",
    "act_date": "2023-07-27",
    "unanimous": null,
    "under_authorized_capital": true,
    "underlying_resolution_date": "2023-07-27"
  },
  "bedrijfsrevisor": {
    "waived": false,
    "firm_kbo": "0453.925.059",
    "firm_name": "Moore Audit BV",
    "ibr_number": null,
    "mission_type": "apport_nature",
    "individual_name": "Stijn Van Hout"
  },
  "subject_company": {
    "kbo": "0439.447.216",
    "name_full": "SCAN PROP 21",
    "legal_form": "Naamloze vennootschap",
    "is_foreign_registered": false
  },
  "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": [
    "afschrift akte",
    "geco\u00F6rdineerde statuten",
    "verslag raad van bestuur",
    "verslag commissaris"
  ],
  "shareholders_after": [
    {
      "kbo": "0761.763.368",
      "pct": 100.0,
      "kind": "org",
      "name": "BV SCAN PROP HOLDING",
      "role": null,
      "n_shares": 8516,
      "share_class": null
    }
  ],
  "share_classes_after": [
    {
      "n_shares": 8516,
      "class_name": "Gewone Aandelen",
      "capital_share_eur": 1441579.73,
      "voting_rights_per_share": 1.0
    }
  ]
}
01-08-2023 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": "2023-07-27",
    "legal_form_change": false
  },
  "bedrijfsrevisor": {
    "quote": "Onze conclusie uit in het kader van onze opdracht als commissaris. ... Wij hebben onze opdracht uitgevoerd volgens de huidige Norm inzake de opdracht van de bedrijfsrevisor in het kader van inbreng in natura en quasi-inbreng van het Instituut van de Bedrijfsrevisoren.",
    "firm_kbo": "0453.925.059",
    "firm_name": "Moore Audit BV",
    "ibr_number": null,
    "individual_name": "Stijn Van Hout"
  },
  "subject_company": {
    "kbo": "0439.447.216",
    "name_full": "SCAN PROP 21",
    "legal_form": "NV"
  },
  "signature_regime": null,
  "special_mandates": [],
  "governance_change": {
    "admin_delegated_added": []
  }
}
01-08-2023 Capital increase of €1,628,974.90 to €2,128,974.90 Capital & shares
  • €500.000 → €2.128.974,90
  • 2 kapitaalbewegingen in deze akte
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "capital_increase",
      "amount": 1628974.9,
      "currency": "EUR",
      "after_eur": 2128974.9,
      "delta_eur": 1628974.9,
      "before_eur": 500000.0,
      "amount_type": "kapitaal_effectief",
      "effective_date": "2023-07-27",
      "evidence_quote": "De vergadering besliste vervolgens om het kapitaal van de Vennootschap te verhogen door een kapitaalverhoging door inbreng in natura ten belope van in totaal een miljoen zeshonderdachtentwintigduizend negenhonderdvierenzeventig euro negentig cent (\u20AC 1.628.974,90)... Dientengevolge werd het kapitaal van de Vennootschap thans vastgesteld op twee miljoen honderdachtentwintigduizend negenhonderdvierenzeventig euro negentig cent (\u20AC 2.128.974,90).",
      "contribution_type": "in_kind"
    },
    {
      "kind": "capital_decrease",
      "amount": 687395.17,
      "currency": "EUR",
      "after_eur": 1441579.73,
      "delta_eur": -687395.17,
      "before_eur": 2128974.9,
      "amount_type": "kapitaal_effectief",
      "effective_date": "2023-07-27",
      "evidence_quote": "De vergadering besliste het kapitaal van de Vennootschap te verminderen met zeshonderdzevenentachtigduizend driehonderdvijfennegentig euro zeventien cent (\u20AC 687.395,17) en terug te brengen van twee miljoen honderdachtentwintigduizend negenhonderdvierenzeventig euro negentig cent (\u20AC 2.128.974,90) op een miljoen vierhonderdeenenveertigduizend vijfhonderdnegenenzeventig euro drie\u00EBnzeventig cent (\u20AC 1.441.579,73)",
      "contribution_type": "cash"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0439.447.216",
    "name_full": "SCAN PROP 21",
    "legal_form": "NV"
  }
}
01-08-2023 Capital increase of €687,395.17 to €1,441,579.73 Capital & shares
  • €2.128.974,90 → €1.441.579,73
  • Inbreng in natura · Apport en nature
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "capital_increase",
      "after_eur": 1441579.73,
      "delta_eur": -687395.1699999999,
      "before_eur": 2128974.9,
      "contribution_type": "natura"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0439.447.216",
    "name_full": "SCAN PROP 21"
  }
}
2021
03-08-2021 Registered office moved from Anderlecht to Antwerpen Registered-office change·Frank Liesse
  • Edmond Rostandstraat 59, 1070 Anderlecht → Jezusstraat 6 bus 2, 2000 Antwerpen
Notary: Frank Liesse · AntwerpenFirm: Celis, Celis & Liesse
Technical details 
{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "siege_social",
      "new_address": {
        "raw": "Jezusstraat 6 bus 2, 2000 Antwerpen",
        "city": "Antwerpen",
        "region": "vlaams_gewest",
        "street": "Jezusstraat",
        "country": "BE",
        "postcode": "2000",
        "box_number": "2",
        "street_number": "6",
        "locality_suffix": null
      },
      "old_address": {
        "raw": "Edmond Rostandstraat 59, 1070 Anderlecht",
        "city": "Anderlecht",
        "region": "brussels_hoofdstedelijk_gewest",
        "street": "Edmond Rostandstraat",
        "country": "BE",
        "postcode": "1070",
        "box_number": null,
        "street_number": "59",
        "locality_suffix": null
      },
      "effective_date": "2021-07-19",
      "evidence_quote": "De zetel van de Vennootschap werd met ingang op 19 juli 2021 overgebracht naar 2000 Antwerpen, Jezusstraat 6 bus 2.",
      "region_changed": true,
      "is_statute_change": true,
      "nationality_change": false,
      "old_address_source": "header_volledig_adres",
      "statute_clause_text": "Artikel 12: Samenstelling van het bestuursorgaan\nDe vennootschap wordt bestuurd door de enige bestuurder.\nDe enige bestuurder is niet persoonlijk gehouden tot de verbintenissen van de vennootschap.",
      "statute_article_number": "12, 14, 15, 27, 29",
      "effective_date_qualifier": "absolute",
      "statutaire_vs_werkelijke": "statutaire",
      "linguistic_region_changed": false,
      "court_jurisdiction_changed": true,
      "effective_date_is_approximate": false
    },
    {
      "kind": "zetel_clause_amendment_no_move",
      "seat_type": "siege_social",
      "new_address": {
        "raw": "Edmond Rostandstraat 59, 1070 Anderlecht",
        "city": "Anderlecht",
        "region": "brussels_hoofdstedelijk_gewest",
        "street": "Edmond Rostandstraat",
        "country": "BE",
        "postcode": "1070",
        "box_number": null,
        "street_number": "59",
        "locality_suffix": null
      },
      "old_address": {
        "raw": "Edmond Rostandstraat 59, 1070 Anderlecht",
        "city": "Anderlecht",
        "region": "brussels_hoofdstedelijk_gewest",
        "street": "Edmond Rostandstraat",
        "country": "BE",
        "postcode": "1070",
        "box_number": null,
        "street_number": "59",
        "locality_suffix": null
      },
      "effective_date": "2021-07-19",
      "evidence_quote": "De vergadering besliste om de bestaande statuten van de Vennootschap integraal op te heffen en te vervangen door volledig nieuwe statuten, welke tekst als enige vigerende tekst van de statuten van de Vennootschap geldt.",
      "region_changed": false,
      "is_statute_change": true,
      "nationality_change": false,
      "old_address_source": "header_volledig_adres",
      "statute_clause_text": "Artikel 12: Samenstelling van het bestuursorgaan\nDe vennootschap wordt bestuurd door de enige bestuurder.\nDe enige bestuurder is niet persoonlijk gehouden tot de verbintenissen van de vennootschap.",
      "statute_article_number": "12, 14, 15, 27, 29",
      "effective_date_qualifier": "absolute",
      "statutaire_vs_werkelijke": "statutaire",
      "linguistic_region_changed": false,
      "court_jurisdiction_changed": false,
      "effective_date_is_approximate": false
    },
    {
      "kind": "zetel_transfer",
      "seat_type": "siege_social",
      "new_address": {
        "raw": "Jezusstraat 6 bus 2, 2000 Antwerpen",
        "city": "Antwerpen",
        "region": "vlaams_gewest",
        "street": "Jezusstraat",
        "country": "BE",
        "postcode": "2000",
        "box_number": "2",
        "street_number": "6",
        "locality_suffix": null
      },
      "old_address": {
        "raw": "Edmond Rostandstraat 59, 1070 Anderlecht",
        "city": "Anderlecht",
        "region": "brussels_hoofdstedelijk_gewest",
        "street": "Edmond Rostandstraat",
        "country": "BE",
        "postcode": "1070",
        "box_number": null,
        "street_number": "59",
        "locality_suffix": null
      },
      "effective_date": "2021-07-19",
      "evidence_quote": "De zetel van de Vennootschap werd met ingang op 19 juli 2021 overgebracht naar 2000 Antwerpen, Jezusstraat 6 bus 2.",
      "region_changed": true,
      "is_statute_change": true,
      "nationality_change": false,
      "old_address_source": "header_volledig_adres",
      "statute_clause_text": "Artikel 14: Dagelijks bestuur\nDe enige bestuurder kan het dagelijks bestuur, alsook de vertegenwoordiging van de vennootschap wat dat bestuur aangaat, opdragen aan \u00E9\u00E9n of meer dagelijkse bestuurders en/of directeurs.",
      "statute_article_number": "12, 14, 15, 27, 29",
      "effective_date_qualifier": "absolute",
      "statutaire_vs_werkelijke": "statutaire",
      "linguistic_region_changed": false,
      "court_jurisdiction_changed": true,
      "effective_date_is_approximate": false
    }
  ],
  "notary": {
    "name": "Frank Liesse",
    "firm_city": null,
    "firm_name": "Celis, Celis \u0026 Liesse",
    "office_city": "Antwerpen",
    "is_associated": true
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2021-08-03",
    "filing_date": "2021-07-30",
    "act_kind_objet": "Onderwerp akte:"
  },
  "decision": {
    "body": "buitengewone_algemene_vergadering",
    "date": "2021-07-19",
    "unanimous": true
  },
  "subject_company": {
    "kbo": "0439.447.216",
    "name_full": "SCAN PROP 21",
    "legal_form": "NV"
  },
  "publication_proxy": {
    "kind": "org",
    "org_kbo": "0451.657.041",
    "org_name": "Moore Finance \u0026 Tax BV",
    "person_name": null,
    "org_rep_person_name": "Tanja De Naeyer, Julie De Roy, Dominique Jaminet, Ann-Sophie De Bie",
    "person_role_at_subject": null
  },
  "co_filed_documents": [
    "afschrijf akte",
    "nieuwe statuten (bewaard in de Databank van Statuten)"
  ]
}
03-08-2021 Articles of association amended Statutes amendment
Summary: v3.2
Technical details 
{
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "name_change": {
    "new": "",
    "old": "",
    "changed": false
  },
  "seat_change": {
    "changed": true
  },
  "object_change": {
    "changed": false
  },
  "subject_company": {
    "kbo": "0439.447.216",
    "name_full": "SCAN PROP 21"
  },
  "legal_form_change": {
    "new": "Naamloze vennootschap",
    "old": "Naamloze vennootschap",
    "changed": false
  }
}
03-08-2021 2 directors appointed, 3 resigning Director changes
  • BÖSCHEN Saskia — Bestuurder
  • Combine Management B.V. — Enige bestuurder
  • BÖSCHEN Gerard Harry — Bestuurder
  • HORN Kaj Arne — Bestuurder
  • HORN Kaj Arne — Bestuurder
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "B\u00D6SCHEN Gerard Harry",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "B\u00D6SCHEN Saskia",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "HORN Kaj Arne",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "HORN Kaj Arne",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "enige bestuurder",
      "person": {
        "rrn": null,
        "name": "Combine Management B.V.",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0439.447.216",
    "name_full": "SCAN PROP 21"
  }
}
03-08-2021 Registered office moved from Anderlecht to Antwerpen Registered-office change
  • Edmond Rostandstraat 59, 1070 Anderlecht → Jezusstraat 6, 2000 Antwerpen
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "statutaire",
      "new_address": {
        "city": "Antwerpen",
        "region": "Vlaams Gewest",
        "street": "Jezusstraat",
        "country": "BE",
        "postcode": "2000",
        "box_number": "2",
        "street_number": "6"
      },
      "old_address": {
        "city": "Anderlecht",
        "region": "Brussels Gewest",
        "street": "Edmond Rostandstraat",
        "country": "BE",
        "postcode": "1070",
        "box_number": null,
        "street_number": "59"
      },
      "effective_date": "2021-07-19",
      "evidence_quote": "De zetel van de Vennootschap werd met ingang op 19 juli 2021 overgebracht naar 2000 Antwerpen, Jezusstraat 6 bus 2."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0439.447.216",
    "name_full": "SCAN PROP 21",
    "legal_form": "NV"
  }
}
03-08-2021 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": true,
    "object_change": false,
    "effective_date": "2021-07-19",
    "legal_form_change": false
  },
  "bedrijfsrevisor": null,
  "subject_company": {
    "kbo": "0439.447.216",
    "name_full": "SCAN PROP 21",
    "legal_form": "NV"
  },
  "signature_regime": "solo",
  "special_mandates": [
    {
      "quote": "Een bijzondere volmacht werd verleend aan Moore Finance \u0026 Tax BV, ingeschreven met ondernemingsnummer 0451.657.041 ... met mogelijkheid van indeplaatsstelling, waarbij ze elk afzonderlijk de mogelijkheid hebben voor: - het vervullen van alle formaliteiten inzake de inschrijvingen, de wijzigingen (voorgaande, huidige en toekomstige) en schrappingen van handels-en ambachtenondernemingen bij de Kruispuntbank voor Ondernemingen, de ondernemingsloketten of andere administratieve diensten; - het vervullen van diverse administratieve verplichtingen: alle formaliteiten te vervullen inzake de inschrijvingen, wijzigingen (voorafgaande, huidige en toekomstige) en doorhaling bij een sociaal verzekeringsfonds en/of een sociaal secretariaat voor de vennootschap en/of haar bestuursorgaan; het aanvragen en wijzigen van vergunningen; het aanvragen van gelijkwaardigheidsverklaringen diploma\u0027s; het inschrijven in een register, op een rol, in een databank of bij een beroepsorde of beroepsvereniging; - alle formaliteiten te vervullen bij de ondernemingsrechtbank, (voorgaande, huidige en toekomstige) met name de neerlegging en ondertekening van de nodige formulieren voor publicaties in de Bijlagen tot het Belgisch Staatsblad,...; - de formaliteiten te vervullen inzake registratie btw; met name de aanvraag van het btw-nummer, de aangifte tot wijziging van registratie en de aangifte tot stopzetting van werkzaamheid; - de notulen (voorgaande, huidige en toekomstige) van de schriftelijke/elektronische besluitvorming van de algemene vergadering en bestuursorgaan voor eensluidend te verklaren en te ondertekenen bij volmacht evenals deze neer te leggen op de ondernemingsrechtbank; - het vervullen van alle formaliteiten betreffende de inschrijvingen, de wijzigingen (voorgaande, huidige en toekomstige) en schrappingen van (i) houders van aandelen of obligaties in het digitaal effectenregister e-stox, alsook van (ii) de uiteindelijke begunstigden van de rechtspersoon in het UBO-register.",
      "holder_kbo": "0451.657.041",
      "holder_name": "Moore Finance \u0026 Tax BV",
      "scope_categories": [
        "KBO",
        "social_security",
        "permits",
        "court_filing",
        "VAT",
        "minutes_filing",
        "e-stox",
        "UBO",
        "electronic_interfaces"
      ],
      "with_substitution": true
    }
  ],
  "governance_change": {
    "admin_delegated_added": []
  }
}
03-08-2021 2 directors appointed, 3 resigning Director changes
  • BÖSCHEN Saskia — Bestuurder
  • HORN Kaj — Bestuurder
  • BÖSCHEN Gerard Harry — Bestuurder
  • HORN Kaj Arne — Bestuurder
  • BÖSCHEN Saskia — Bestuurder
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "B\u00D6SCHEN Gerard Harry",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2021-02-04",
      "evidence_quote": "het ontslag van de volgende bestuurder met ingang van 4 februari 2021, te weten: de heer B\u00D6SCHEN Gerard Harry, geboren te Amsterdam (Nederland) op 23 februari 1997, wonende te 1015 BE Amsterdam (Nederland), Herengracht 93."
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "B\u00D6SCHEN Saskia",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2021-02-04",
      "evidence_quote": "de benoeming tot bestuurder met ingang van 4 februari 2021 van: mevrouw B\u00D6SCHEN Saskia, geboren te Amsterdam (Nederland) op 8 september 1976, wonende te 1015 AE Amsterdam (Nederland), Singel 120."
    },
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "HORN Kaj Arne",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "De in functie zijnde bestuurders, te weten de heer HORN Kaj Arne, geboren te Rheden (Nederland) op 19 september 1981, wonende te 1015BE Amsterdam (Nederland), Herengracht 87 en mevrouw B\u00D6SCHEN Saskia, voornoemd, werden eervol ontslagen.",
      "discharge_granted": true
    },
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "B\u00D6SCHEN Saskia",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "De in functie zijnde bestuurders, te weten de heer HORN Kaj Arne, geboren te Rheden (Nederland) op 19 september 1981, wonende te 1015BE Amsterdam (Nederland), Herengracht 87 en mevrouw B\u00D6SCHEN Saskia, voornoemd, werden eervol ontslagen.",
      "discharge_granted": true
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "HORN Kaj",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "Combine Management B.V.",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "De vergadering benoemde tot enige bestuurder van de vennootschap voor onbepaalde duur: de besloten vennootschap naar Nederlands recht \u201CCombine Management B.V.\u201D, ingeschreven in het handelsregister van de Kamer van Koophandel (Nederland) onder het nummer 32061225, met statutaire zetel te Amsterdam (N"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0439.447.216",
    "name_full": "SCAN PROP 21",
    "legal_form": "NV"
  }
}
2020
09-03-2020 2 directors appointed, 3 resigning Director changes
  • Gerard H. Böschen — Bestuurder
  • Kaj A. Horn — Bestuurder
  • Harry Böschen — Bestuurder
  • Immo Janssens NV — Bestuurder
  • Saskia Böschen — Bestuurder
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Harry B\u00F6schen",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Immo Janssens NV",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Saskia B\u00F6schen",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Gerard H. B\u00F6schen",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Kaj A. Horn",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0439.447.216",
    "name_full": "SCAN PROP 21"
  }
}
09-03-2020 2 directors appointed, 2 resigning Director changes
  • Gerard H. Böschen — Bestuurder
  • Kaj A. Horn — Bestuurder
  • Harry Böschen — Bestuurder
  • Saskia Böschen — Bestuurder
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Harry B\u00F6schen",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "Pharochim BVBA",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2020-02-28",
      "evidence_quote": "De bestuurders Pharochim BVBA, vertegenwoordigd door haar vaste vertegenwoordiger Handels-, productie- exploitatie- en ontwikkelingsmaatschappij Wille Vastgoed BV, op haar beurt vertegenwoordigd door haar vaste vertegenwoordiger Harry B\u00F6schen en Immo Janssens NV, vertegenwoordigd door haar vaste ver"
    },
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Saskia B\u00F6schen",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "Immo Janssens NV",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2020-02-28",
      "evidence_quote": "De bestuurders Pharochim BVBA, vertegenwoordigd door haar vaste vertegenwoordiger Handels-, productie- exploitatie- en ontwikkelingsmaatschappij Wille Vastgoed BV, op haar beurt vertegenwoordigd door haar vaste vertegenwoordiger Harry B\u00F6schen en Immo Janssens NV, vertegenwoordigd door haar vaste ver"
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Gerard H. B\u00F6schen",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2020-02-28",
      "evidence_quote": "Worden vervolgens benoemd tot bestuurders vanaf heden tot de gewone algemene vergadering van 2025 Gerard H. B\u00F6schen, Herengracht 89, 1015BE Amsterdam en Kaj A. Horn, Herengracht 87, 1015BE Amsterdam."
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Kaj A. Horn",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2020-02-28",
      "evidence_quote": "Worden vervolgens benoemd tot bestuurders vanaf heden tot de gewone algemene vergadering van 2025 Gerard H. B\u00F6schen, Herengracht 89, 1015BE Amsterdam en Kaj A. Horn, Herengracht 87, 1015BE Amsterdam."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0439.447.216",
    "name_full": "SCAN PROP 21",
    "legal_form": "NV"
  }
}
07-02-2020 Moore Audit BV reappointed as statutory auditor Director changes
  • Moore Audit BV — Commissaris
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "commissaris_renew",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Moore Audit BV",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2020-02-29",
      "evidence_quote": "Met eenparigheid van stemmen wordt Moore Audit BV (ondernemingsnummer 0453.925.059), kantoorhoudend te Schali\u00EBnstraat 3, 2000 Antwerpen, aangesteld als commissaris voor een periode van 3 jaar (boekjaar 29 februari 2020, 28 februari 2021 en 28 februari 2022), hetzij tot op de gewone algemene vergader"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0439.447.216",
    "name_full": "SCAN PROP 21",
    "legal_form": "NV"
  }
}
07-02-2020 2 directors appointed Director changes
  • Moore Audit BV — Commissaris
  • Stijn Van Hout — Vaste vertegenwoordiger
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "director_in",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Moore Audit BV",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "vaste vertegenwoordiger",
      "person": {
        "rrn": null,
        "name": "Stijn Van Hout",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0439.447.216",
    "name_full": "SCAN PROP 21"
  }
}
2017
10-03-2017 3 directors appointed Director changes
  • Moore Stephens Audit BV CVBA — Commissaris
  • Johan Van Mieghem — Vaste vertegenwoordiger commissaris
  • Stijn Van Hout — Vaste vertegenwoordiger commissaris
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "director_in",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Moore Stephens Audit BV CVBA",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "vaste vertegenwoordiger commissaris",
      "person": {
        "rrn": null,
        "name": "Johan Van Mieghem",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "vaste vertegenwoordiger commissaris",
      "person": {
        "rrn": null,
        "name": "Stijn Van Hout",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0439.447.216",
    "name_full": "SCAN PRO\u0420 21"
  }
}
10-03-2017 Moore Stephens Audit BV CVBA reappointed as statutory auditor Director changes
  • Moore Stephens Audit BV CVBA — Commissaris
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "commissaris_renew",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Moore Stephens Audit BV CVBA",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "Met eenparigheid van stemmen wordt Moore Stephens Audit BV CVBA, kantoorhoudend te 2000 Antwerpen, Schali\u00EBnstraat 3, aangesteld als commissaris voor een periode van 3 jaar (boekjaar 28.02.2017, 28.02.2018 en 28.02.2019), hetzij tot op de gewone algemene vergadering gehouden in 2019."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0439.447.216",
    "name_full": "SCAN PROP 21",
    "legal_form": "NV"
  }
}
2015
15-10-2015 3 directors appointed, 2 resigning Director changes
  • Harry Böschen — Voorzitter
  • Handels-, productie-, exploitatie- en ontwikkelingsmaatschappij Wille Vastgoed B.V. — Vaste vertegenwoordiger
  • Combine Holding I B.V. — Vaste vertegenwoordiger
  • Harry Böschen — Vaste vertegenwoordiger
  • Saskia Böschen — Vaste vertegenwoordiger
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "director_in",
      "role": "voorzitter",
      "person": {
        "rrn": null,
        "name": "Harry B\u00F6schen",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_out",
      "role": "vaste vertegenwoordiger",
      "person": {
        "rrn": null,
        "name": "Harry B\u00F6schen",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "vaste vertegenwoordiger",
      "person": {
        "rrn": null,
        "name": "Handels-, productie-, exploitatie- en ontwikkelingsmaatschappij Wille Vastgoed B.V.",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_out",
      "role": "vaste vertegenwoordiger",
      "person": {
        "rrn": null,
        "name": "Saskia B\u00F6schen",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "vaste vertegenwoordiger",
      "person": {
        "rrn": null,
        "name": "Combine Holding I B.V.",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0439.447.216",
    "name_full": "Pharochim BVBA"
  }
}
15-10-2015 2 reappointed Director changes
  • Handels-, productie-, exploitatie- en ontwikkelingsmaatschappij Wille Vastgoed B.V. — Bestuurder
  • Combine Holding I B.V. — Bestuurder
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Handels-, productie-, exploitatie- en ontwikkelingsmaatschappij Wille Vastgoed B.V.",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0462505896",
        "name": "Pharochim BVBA",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "Met eenparigheid van stemmen worden Pharochim BVBA, gevestigd te Edmond Rostandstraat 59, 1070 Anderlecht, ingeschreven in het rechtspersonenregister met ondernemingsnummer 0462.505.896 en gekend op de Rechtbank te Brussel, vertegenwoordigd door haar vaste vertegenwoordiger, Handels-, productie-, ex"
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Combine Holding I B.V.",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0434424002",
        "name": "Immo Janssens NV",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "Met eenparigheid van stemmen worden Pharochim BVBA, gevestigd te Edmond Rostandstraat 59, 1070 Anderlecht, ingeschreven in het rechtspersonenregister met ondernemingsnummer 0462.505.896 en gekend op de Rechtbank te Brussel, vertegenwoordigd door haar vaste vertegenwoordiger, Handels-, productie-, ex"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0439.447.216",
    "name_full": "SCAN PROP 21",
    "legal_form": "NV"
  }
}
2014
01-08-2014 Johan Van Mieghem appointed as statutory auditor Director changes
  • Johan Van Mieghem — Commissaris
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "commissaris_in",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Johan Van Mieghem",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "Verschelden - Walkiers \u0026 Co, Bedrijfsrevisoren BV CVBA",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "Met eenparigheid van stemmen wordt Verschelden - Walkiers \u0026 Co, Bedrijfsrevisoren BV CVBA, kantoorhoudend te 2000 Antwerpen, Schali\u00EBnstraat 3, aangesteld als commissaris voor een periode van 3 jaar (boekjaar 28.02.2014, 28.02.2015 en 29.02.2016), hetzij tot op de gewone algemene vergadering gehouden"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0439.447.216",
    "name_full": "SCAN PROP 21",
    "legal_form": "NV"
  }
}
01-08-2014 2 directors appointed Director changes
  • Verschelden - Walkiers & Co, Bedrijfsrevisoren BV CVBA — Commissaris
  • Johan Van Mieghem — Vaste vertegenwoordiger
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "director_in",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Verschelden - Walkiers \u0026 Co, Bedrijfsrevisoren BV CVBA",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "vaste vertegenwoordiger",
      "person": {
        "rrn": null,
        "name": "Johan Van Mieghem",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0439.447.216",
    "name_full": "SCAN PROP 21"
  }
}
27-02-2014 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": "2013-12-31",
    "legal_form_change": false
  },
  "bedrijfsrevisor": null,
  "subject_company": {
    "kbo": "0439.447.216",
    "name_full": "SCAN PROP 21",
    "legal_form": "NV"
  },
  "signature_regime": null,
  "special_mandates": [],
  "governance_change": {
    "admin_delegated_added": []
  }
}
2012
06-03-2012 2 directors appointed, 2 resigning Director changes
  • Harry Böschen — Bestuurder
  • Saskia Böschen — Bestuurder
  • Harry Böschen — Bestuurder
  • Saskia Böschen — Bestuurder
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Harry B\u00F6schen",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0462505896",
        "name": "Wille Vastgoed B.V.",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2012-01-19",
      "evidence_quote": "De vergadering neemt kennis van het ontslag, met ingang van 19 januari 2012, van: Wille Vastgoed B.V., gevestigd te Herengracht 93, 1015 BE Amsterdam, Nederland, vertegenwoordigd door haar vaste vertegenwoordiger, de heer Harry B\u00F6schen, wonende te Herengracht 93, 1015 BE Amsterdam, Nederland; ... al"
    },
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Saskia B\u00F6schen",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0434424002",
        "name": "Combine Holding 1 B.V.",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2012-01-19",
      "evidence_quote": "De vergadering neemt kennis van het ontslag, met ingang van 19 januari 2012, van: ... Combine Holding 1 B.V., gevestigd te Herengracht 93, 1015 BE Amsterdam, Nederiand, vertegenwoordigd door haar vaste vertegenwoordiger, mevrouw Saskia B\u00F6schen, wonende te Herengracht 93, 1015 BE Amsterdam, Nederland"
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Harry B\u00F6schen",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0462505896",
        "name": "Pharochim BVBA",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2012-01-19",
      "evidence_quote": "Met eenparigheid van stemmen worden, met ingang van 19 januari 2012: - Pharochim BVBA, gevestigd te Edmond Rostandstraat 59, 1070 Anderlecht, ingeschreven in het rechtspersonenregister met ondernemingsnummer 0462.505.896 en gekend op de Rechtbank te Brussel, vertegenwoordigd door haar vaste vertegen"
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Saskia B\u00F6schen",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0434424002",
        "name": "Immo Janssens NV",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2012-01-19",
      "evidence_quote": "Met eenparigheid van stemmen worden, met ingang van 19 januari 2012: ... Immo Janssens NV, gevestigd te Edmond Rostandstraat 59, 1070 Anderlecht, ingeschreven in het rechtspersonenregister met ondernemingsnummer 0434.424.002 en gekend op de Rechtbank te Brussel, vertegenwoordigd door haar vaste vert"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0439.447.216",
    "name_full": "SCAN PROP 21",
    "legal_form": "NV"
  }
}
06-03-2012 4 directors appointed, 2 resigning Director changes
  • Pharochim BVBA — Bestuurder
  • Immo Janssens NV — Bestuurder
  • Wille Vastgoed B.V. — Vaste vertegenwoordiger van pharochim bvba
  • Combine Holding 1 B.V. — Vaste vertegenwoordiger van immo janssens nv
  • Wille Vastgoed B.V. — Bestuurder
  • Combine Holding 1 B.V. — Bestuurder
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Wille Vastgoed B.V.",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Combine Holding 1 B.V.",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Pharochim BVBA",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Immo Janssens NV",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "vaste vertegenwoordiger van Pharochim BVBA",
      "person": {
        "rrn": null,
        "name": "Wille Vastgoed B.V.",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "vaste vertegenwoordiger van Immo Janssens NV",
      "person": {
        "rrn": null,
        "name": "Combine Holding 1 B.V.",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0439.447.216",
    "name_full": "SCAN PROP 21"
  }
}
2002
23-09-2002 3 reappointed Director changes
  • Harry Boschen — Bestuurder
  • Emile Walkiers — Commissaris
  • Johan Van Mieghem — Commissaris
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Harry Boschen",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2001-01-01",
      "evidence_quote": "Met eenparigheid van stemmen wordt de benoeming van de heer Harry Boschen met ingang van 1 januari 2001 als bestuurder bevestigd voor een periode van 6 jaar, hetzij tot op de gewone algemene vergadering gehouden in 2006, die vergadert over het boekjaar 01 01.2005-31 12.2005."
    },
    {
      "kind": "commissaris_renew",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Emile Walkiers",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "Met eenparigheid van stemmen wordt de benoeming bevestigd van de heer Emile Walkiers en de heer Johan Van Mieghem als commissarissen in college voor een periode van 3 jaar (bockjaar 31 12.2001, 31.12.2002 en 31.12.2003), hetzij tot op de gewone algemene vergadering gehouden in 2004, die vergadert ov"
    },
    {
      "kind": "commissaris_renew",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Johan Van Mieghem",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "Met eenparigheid van stemmen wordt de benoeming bevestigd van de heer Emile Walkiers en de heer Johan Van Mieghem als commissarissen in college voor een periode van 3 jaar (bockjaar 31 12.2001, 31.12.2002 en 31.12.2003), hetzij tot op de gewone algemene vergadering gehouden in 2004, die vergadert ov"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0439.447.216",
    "name_full": "SCAN PROP 21",
    "legal_form": "NV"
  }
}
23-09-2002 3 directors appointed Director changes
  • Harry Boschen — Bestuurder
  • Emile Walkiers — Commissaris in college
  • Johan Van Mieghem — Commissaris in college
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Harry Boschen",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "commissaris in college",
      "person": {
        "rrn": null,
        "name": "Emile Walkiers",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "commissaris in college",
      "person": {
        "rrn": null,
        "name": "Johan Van Mieghem",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0439.447.216",
    "name_full": "Scan Prop 21"
  }
}
Credit advice verdict per customer and amount

Should this customer buy amount X on invoice? Enter the amount and payment terms — you get an instant GREEN/AMBER/RED verdict, with a suggested ceiling and concrete conditions.

Based on official sources (NBB, CBE, State Gazette). Indicative, not credit advice.
AI due-diligence brief Checked AI

Generate a structured, factual brief from every signal in this dossier: risk, financial health, ownership, mandates and sector comparison.

Coming soon
AI-generated from Checked data; indicative, not legal or investment advice.
Company registry (CBE) Crossroads Bank
Names & trade names
Legal nameNL SCAN PROP 21
Registered office
Jezusstraat 6 bus 2
2000 Antwerpen, Belgium
Official data from the Crossroads Bank for Enterprises (CBE). Available for every registered company.
Source: Belgian State Gazette, CBE, NBB · generated via checked.be · indicative