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Complete company report
Generated 29-06-2026
Active BE 0403.676.188Public limited company

Scheldestroom NV

Bekaertstraat(Z) 2 ·8550 Zwevegem, Belgium· 91 yrs active
Sector: Real estate activities (68321)
Conclusion Checked

The computed 12-month bankruptcy probability of Scheldestroom NV is 0.1% (very low). The company has been active since 1935 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 91 yrs
Board 4
Locations 1
Publications 44
Bankruptcy probability (12 mo) Checked model v1 · free
0.1% Very low
0%0,5%1,5%4%10%≥25%
Long track record −Lower-failure-rate sector −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 1935 — 91 years in business.
No legal incidents
No bankruptcy, reorganisation or interim measure in the Belgisch Staatsblad.
Administratively compliant
No FOD Economie strikeouts (UBO, accounts, address, activity).
Administrative Flags 0 events
No administrative flags
Financial overview10 NBB filings
Financials being processed
NBB has 10 filing(s) on record for this company — latest fiscal year 2025 (volledig). The annual accounts are being processed.
Filings on record
Fiscal year Type Filed Reference
31-12-2025 volledig 21-05-2026 2026-00119704
31-12-2024 volledig 15-05-2025 2025-00098676
30-09-2023 volledig 25-04-2024 2024-00076492
30-09-2022 volledig 22-03-2023 2023-00044938
30-09-2021 volledig 28-03-2022 2022-09500335
30-09-2020 volledig 12-05-2021 2021-14000273
30-09-2019 volledig 14-04-2020 2020-09100390
30-09-2018 volledig 19-03-2019 2019-07400105
30-09-2017 volledig 29-03-2018 2018-08300266
30-09-2016 volledig 27-03-2017 2017-07400266
Directors & mandates 11 directors
Current directors & mandates
  • Veerle Verscheure
    Director
    State Gazette act 25136369 (27-10-2025)
    Current
    01-09-2025 → present
  • JURIFLEXLegal entity
    Director· perm. rep.: Ann D'Hoore
    State Gazette act 23015695 (01-02-2023)
    Current
    01-12-2022 → present
  • JURIFLEX BVLegal entity
    Director· perm. rep.: Ann D'Hoore
    State Gazette act 24108809 (18-07-2024)
    Current
    01-12-2022 → present
  • Heidi Buysse
    Director
    State Gazette act 24108809 (18-07-2024)
    Current
    01-08-2022 → present
    2 events
    • 01-08-2022 Mandate renewed· Director
    • 01-08-2022 Appointed· Director
Former directors (7)
  • Bertrand Vandepitte
    Director
    State Gazette act 24050403 (25-03-2024)
    Former
    02-09-2019 → 31-08-2025
    8 events
    • 31-08-2025 Resigned· Director
    • 21-03-2023 Resigned· Director
    • 21-03-2023 Mandate renewed· Director
    • 06-04-2022 Mandate renewed· Director
    • 06-04-2022 Resigned· Director
    • 11-06-2021 Resigned· Director
    • 11-06-2021 Mandate renewed· Director
    • 02-09-2019 Appointed· Director
  • Paul Wyckaert
    Director
    State Gazette act 22044402 (06-04-2022)
    Former
    26-07-2012 → 30-11-2022
    10 events
    • 30-11-2022 Resigned· Director
    • 06-04-2022 Mandate renewed· Director
    • 06-04-2022 Resigned· Director
    • 11-06-2021 Resigned· Director
    • 11-06-2021 Mandate renewed· Director
    • 10-04-2019 Mandate renewed· Director
    • 04-05-2018 Mandate renewed· Director
    • 04-05-2018 Resigned· Director
    • 22-03-2016 Mandate renewed· Director
    • 26-07-2012 Appointed· Director
  • Danny Vergote
    Director
    State Gazette act 22044402 (06-04-2022)
    Former
    26-07-2012 → 31-07-2022
    10 events
    • 31-07-2022 Resigned· Director
    • 06-04-2022 Mandate renewed· Director
    • 06-04-2022 Resigned· Director
    • 11-06-2021 Mandate renewed· Director
    • 11-06-2021 Resigned· Director
    • 10-04-2019 Mandate renewed· Director
    • 04-05-2018 Resigned· Director
    • 04-05-2018 Mandate renewed· Director
    • 22-03-2016 Mandate renewed· Director
    • 26-07-2012 Appointed· Director
  • Dirk Ghekiere
    Director
    State Gazette act 19049699 (10-04-2019)
    Former
    20-07-2017 → 30-08-2019
    3 events
    • 30-08-2019 Resigned· Director
    • 10-04-2019 Mandate renewed· Director
    • 20-07-2017 Appointed· Director
  • Wim Wuyts
    Director
    State Gazette act 16066906 (17-05-2016)
    Former
    04-04-2013 → 20-07-2017
    3 events
    • 20-07-2017 Resigned· Director
    • 17-05-2016 Mandate renewed· Director
    • 04-04-2013 Appointed· Director
  • Geert Van Haver
    Director
    State Gazette act 12132323 (26-07-2012)
    Former
    — → 26-07-2012
  • Mike Cuvelier
    Director
    State Gazette act 12132323 (26-07-2012)
    Former
    — → 26-07-2012
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
Deloitte BedrijfsrevisorenCurrent
Company auditor · represented by Joël Brehmen
 — 31-10-2013 → present
Deloitte Bedrijfsrevisoren BV o.v.v.e. CVBACurrent
Statutory auditor · represented by Charlotte Vanrobaeys
 — 04-04-2013 → present
Deloitte bedrijfsrevisoren CVBA
Statutory auditor · represented by Charlotte Vanrobaeys
 — — → 01-01-2021
EY Bedrijfsrevisoren BV
Statutory auditor · represented by Francis Boelens
 — 30-07-2021 → 18-07-2024
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 Real estate activities(68321)
Legal form Public limited company(014)
Incorporation14-05-1935
StatusActive
Postal code8550
Connections & network 1 connected companies
Group structure
JURIFLEX
Parent · 1 subsidiary
Control→
Connections derived from shared directors, addresses, shareholders and group structure in the Belgian State Gazette.
Establishment units 1 location
Bekaertstraat(Z) 2, 8550 Zwevegem
Bemiddeling bij de aankoop, verkoop en verhuur van onroerend goed voor een vast bedrag of op contractbasis
since 19352.003.789.475
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.
34042A0501/00E003 Flanders 6,497 m² 1 · 1,790 m² 7.5 m
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 54 events

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

2026
21-05-2026
NBB filing Annual accounts filed
fiscal year 2025 · volledig
2025
27-10-2025
State Gazette act Director changes
v3.2
27-10-2025
State Gazette act Director changes
v3.2
27-10-2025
State Gazette act Director changes
18-06-2025
State Gazette act Capital & shares
v3.2
18-06-2025
State Gazette act Capital & shares
v3.2
15-05-2025
NBB filing Annual accounts filed
fiscal year 2024 · volledig
2024
18-07-2024
State Gazette act Director changes
v3.2
18-07-2024
State Gazette act Director changes
18-07-2024
State Gazette act Director changes
v3.2
25-04-2024
NBB filing Annual accounts filed
fiscal year 2023 · volledig
25-03-2024
State Gazette act Director changes
v3.2
25-03-2024
State Gazette act Director changes
v3.2
2023
08-12-2023
State Gazette act Statutes amendment
v3.2
08-12-2023
State Gazette act Miscellaneous
other · Christian Van Belle
08-12-2023
State Gazette act Statutes amendment
v3.2
22-03-2023
NBB filing Annual accounts filed
fiscal year 2022 · volledig
01-02-2023
State Gazette act Director changes
v3.2
01-02-2023
State Gazette act Director changes
v3.2
01-02-2023
State Gazette act Director changes
2022
21-10-2022
State Gazette act Director changes
21-10-2022
State Gazette act Director changes
v3.2
21-10-2022
State Gazette act Director changes
v3.2
06-04-2022
State Gazette act Director changes
v3.2
06-04-2022
State Gazette act Director changes
v3.2
28-03-2022
NBB filing Annual accounts filed
fiscal year 2021 · volledig
2021
30-07-2021
State Gazette act Director changes
v3.2
30-07-2021
State Gazette act Director changes
v3.2
11-06-2021
State Gazette act Director changes
v3.2
11-06-2021
State Gazette act Director changes
v3.2
12-05-2021
NBB filing Annual accounts filed
fiscal year 2020 · volledig
2020
15-05-2020
State Gazette act Director changes
v3.2
15-05-2020
State Gazette act Director changes
v3.2
14-04-2020
NBB filing Annual accounts filed
fiscal year 2019 · volledig
2019
20-09-2019
State Gazette act Director changes
v3.2
20-09-2019
State Gazette act Director changes
v3.2
10-04-2019
State Gazette act Director changes
v3.2
10-04-2019
State Gazette act Director changes
v3.2
19-03-2019
NBB filing Annual accounts filed
fiscal year 2018 · volledig
2018
04-05-2018
State Gazette act Director changes
v3.2
04-05-2018
State Gazette act Director changes
v3.2
29-03-2018
NBB filing Annual accounts filed
fiscal year 2017 · volledig
2017
04-08-2017
State Gazette act Director changes
v3.2
04-08-2017
State Gazette act Director changes
v3.2
27-03-2017
NBB filing Annual accounts filed
fiscal year 2016 · volledig
2016
17-05-2016
State Gazette act Director changes
v3.2
17-05-2016
State Gazette act Director changes
v3.2
22-03-2016
State Gazette act Director changes
v3.2
22-03-2016
State Gazette act Director changes
v3.2
2013
26-11-2013
State Gazette act Statutes amendment
v3.2
26-11-2013
State Gazette act Capital & shares
v3.2
04-04-2013
State Gazette act Director changes
v3.2
2012
26-07-2012
State Gazette act Director changes
v3.2
26-07-2012
State Gazette act Statutes amendment
v3.2
Belgisch Staatsblad — acts 44 acts
Capital history · 3
18-06-2025
v3.2
18-06-2025
v3.2
26-11-2013
v3.2
All acts · 44 updated 8 months ago
2025
27-10-2025 1 director appointed, 1 resigning Director changes
  • Veerle Verscheure — Bestuurder
  • Bertrand Vandepitte — Bestuurder
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Bertrand Vandepitte",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Veerle Verscheure",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0403.676.188",
    "name_full": "SCHELDESTROOM NV"
  }
}
27-10-2025 1 director appointed, 1 resigning Director changes
  • Veerle Verscheure — Bestuurder
  • Bertrand Vandepitte — Bestuurder
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Bertrand Vandepitte",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2025-08-31",
      "evidence_quote": "De raad van bestuur neemt akte van het door de heer Bertrand Vandepitte aangeboden ontslag als bestuurder per 31 augustus 2025."
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Veerle Verscheure",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2025-09-01",
      "evidence_quote": "De overblijvende bestuurders BESLUITEN eenparig voorlopig in de ontstane vacature te voorzien door mevrouw Veerle Verscheure, wonende te Dokter Lauwersstraat 12, 8500 Kortrijk, tot bestuurder te benoemen vanaf 1 september 2025, tot en met de in het jaar 2026 te houden gewone algemene vergadering."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0403.676.188",
    "name_full": "SCHELDESTROOM",
    "legal_form": "NV"
  }
}
27-10-2025 1 director appointed, 1 resigning Director changes
  • Veerle Verscheure — Bestuurder
  • Bertrand Vandepitte — Bestuurder
Technical details 
{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Bertrand Vandepitte",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": "de_plein_droit_dissolution",
      "subkind": null,
      "via_org": null,
      "statutory": null,
      "compensated": false,
      "effective_date": "2025-08-31",
      "evidence_quote": "De raad van bestuur neemt akte van het door de heer Bertrand Vandepitte aangeboden ontslag als bestuurder per 31 augustus 2025.",
      "decharge_status": null,
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Veerle Verscheure",
        "address": "Dokter Lauwersstraat 12, 8500 Kortrijk",
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": null,
      "via_org": null,
      "statutory": null,
      "compensated": false,
      "effective_date": "2025-09-01",
      "evidence_quote": "De overblijvende bestuurders BESLUITEN eenparig voorlopig in de ontstane vacature te voorzien door mevrouw Veerle Verscheure, wonende te Dokter Lauwersstraat 12, 8500 Kortrijk, tot bestuurder te benoemen vanaf 1 september 2025, tot en met de in het jaar 2026 te houden gewone algemene vergadering.",
      "decharge_status": null,
      "mandate_duration": {
        "kind": "until_agm_year",
        "value": "2026"
      },
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "decharge_granted",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Bertrand Vandepitte",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": null,
      "via_org": null,
      "statutory": null,
      "compensated": false,
      "effective_date": null,
      "evidence_quote": "De raad van bestuur bevestigt dat de opdracht van bestuurder niet bezoldigd is.",
      "decharge_status": "granted",
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "substantive_delegation",
      "role": "gedelegeerd_bestuurder",
      "person": {
        "rrn": null,
        "name": "Isabelle Vander Vekens",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": null,
      "via_org": null,
      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "De aandeelhouders geven hierbij volmacht aan Isabelle Vander Vekens en/of Michelle Vanhove, ieder alleen handelend en met macht tot indeplaatsstelling, teneinde alle noodzakelijke of nuttige formaliteiten te vervullen met betrekking tot onderhavige besluiten van de vennootschap",
      "decharge_status": null,
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "substantive_delegation",
      "role": "gedelegeerd_bestuurder",
      "person": {
        "rrn": null,
        "name": "Michelle Vanhove",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": null,
      "via_org": null,
      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "De aandeelhouders geven hierbij volmacht aan Isabelle Vander Vekens en/of Michelle Vanhove, ieder alleen handelend en met macht tot indeplaatsstelling, teneinde alle noodzakelijke of nuttige formaliteiten te vervullen met betrekking tot onderhavige besluiten van de vennootschap",
      "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": null,
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2025-10-27",
    "filing_date": "2025-10-17",
    "act_kind_objet": "Onderwerp akte:"
  },
  "decisions": [
    {
      "body": "enig_aandeelhouder_schriftelijk",
      "date": "2025-10-01",
      "unanimous": true
    }
  ],
  "is_correction": false,
  "subject_company": {
    "kbo": "0403.676.188",
    "name_full": "SCHELDESTROOM NV",
    "legal_form": "NV"
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Michelle Vanhove",
    "org_rep_person_name": null,
    "person_role_at_subject": null
  },
  "co_filed_documents": [],
  "corrected_publication_numac": null
}
18-06-2025 Capital decrease of €39,906,000 to €80,000,000 Capital & shares
  • €119.906.000 → €80.000.000
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "capital_decrease",
      "after_eur": 80000000,
      "delta_eur": -39906000,
      "before_eur": 119906000,
      "contribution_type": null
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0403.676.188",
    "name_full": "Scheldestroom NV"
  }
}
18-06-2025 Capital decrease of €39,906,000 to €80,000,000 Capital & shares
  • €119.906.000 → €80.000.000
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "capital_decrease",
      "amount": 39906000.0,
      "currency": "EUR",
      "after_eur": 80000000.0,
      "delta_eur": -39906000.0,
      "before_eur": 119906000.0,
      "amount_type": "kapitaal_effectief",
      "effective_date": "2025-06-04",
      "evidence_quote": "De vergadering beslist, in toepassing van artikel 7:208 wetboek van vennootschappen en verenigingen, het kapitaal te verminderen met een bedrag van negenendertig miljoen negenhonderdenzesduizend euro (\u20AC 39.906.000,00), om het kapitaal te brengen van honderdnegentien miljoen negenhonderdenzesduizend euro (\u20AC 119.906.000,00) naar tachtig miljoen euro (\u20AC 80.000.000,00)",
      "contribution_type": null
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0403.676.188",
    "name_full": "SCHELDESTROOM",
    "legal_form": "NV"
  }
}
2024
18-07-2024 1 resigning, 3 reappointed Director changes
  • Francis Boelens — Commissaris
  • Heidi Buysse — Bestuurder
  • Ann D'Hoore — Bestuurder
  • Francis Boelens — Commissaris
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Heidi Buysse",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2022-08-01",
      "evidence_quote": "De aandeelhouders BESLUITEN eenparig mevrouw Heidi Buysse tot bestuurder te herbenoemen voor een periode van drie jaar, tot na afloop van de gewone algemene vergadering te houden in 2026."
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Ann D\u0027Hoore",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "JURIFLEX BV",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2022-12-01",
      "evidence_quote": "De aandeelhouders BESLUITEN eenparig de vennootschap JURIFLEX BV, vast vertegenwoordigd door mevrouw Ann D\u0027Hoore tot bestuurder te herbenoemen voor een periode van drie jaar, tot na afloop van de gewone algemene vergadering te houden in 2026."
    },
    {
      "kind": "commissaris_renew",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Francis Boelens",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "EY bedrijfsrevisoren BV",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "De aandeelhouders BESLUITEN de EY bedrijfsrevisoren BV met maatschappelijke zetel te De Kleetlaan 2, 1831 Machelen, vertegenwoordigd door de heer Francis Boelens, als commissaris te herbenoemen voor een periode van drie jaar, tot en met de in het jaar 2027 te houden gewone algemene vergadering."
    },
    {
      "kind": "commissaris_out",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Francis Boelens",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "EY bedrijfsrevisoren BV",
        "address": null,
        "country": null,
        "legal_form": null
      },
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18-07-2024 2 directors appointed, 3 reappointed Director changes
  • Heidi Buysse — Bestuurder
  • Ann D'Hoore — Vaste vertegenwoordiger
  • Heidi Buysse — Bestuurder
  • Ann D'Hoore — Vaste vertegenwoordiger
  • Francis Boelens — Commissaris
Technical details 
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18-07-2024 3 directors appointed, 1 resigning Director changes
  • Heidi Buysse — Bestuurder
  • JURIFLEX BV — Bestuurder
  • EY bedrijfsrevisoren BV — Commissaris
  • EY bedrijfsrevisoren BV — Commissaris
Summary: v3.2
Technical details 
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    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
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    "extractor": "qwen3-30b-a3b"
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  "subject_company": {
    "kbo": "0403.676.188",
    "name_full": "SCHELDESTROOM NV"
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}
25-03-2024 Bertrand Vandepitte appointed as director Director changes
  • Bertrand Vandepitte — Bestuurder
Summary: v3.2
Technical details 
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  "events": [
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Bertrand Vandepitte",
        "address": null,
        "birth_date": null
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    "extractor": "qwen3-30b-a3b"
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  "subject_company": {
    "kbo": "0403.676.188",
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25-03-2024 1 resigning, 1 reappointed Director changes
  • Bertrand Vandepitte — Bestuurder
  • Bertrand Vandepitte — Bestuurder
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Bertrand Vandepitte",
        "address": null,
        "birth_date": null
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      "effective_date": "2023-03-21",
      "evidence_quote": "De aandeelhouders BESLUITEN eenparig de heer Bertrand Vandepitte tot bestuurder te herbenoemen voor een periode van drie jaar, tot na afloop van de gewone algemene vergadering te houden in 2026."
    },
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Bertrand Vandepitte",
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        "birth_date": null
      },
      "effective_date": "2023-03-21",
      "evidence_quote": "Het mandaat als bestuurder van de heer Bertrand Vandepitte vervalt onmiddellijk na de gewone algemene vergadering van 21 maart 2023."
    }
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  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
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  "subject_company": {
    "kbo": "0403.676.188",
    "name_full": "SCHELDESTROOM",
    "legal_form": "NV"
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}
2023
08-12-2023 Articles of association amended Statutes amendment
Summary: v3.2
Technical details 
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  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "statute_change": {
    "name_change": true,
    "seat_change": false,
    "object_change": false,
    "effective_date": "2023-11-09",
    "legal_form_change": false
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  "bedrijfsrevisor": null,
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    "kbo": "0403.676.188",
    "name_full": "SCHELDESTROOM",
    "legal_form": "NV"
  },
  "signature_regime": "joint_two",
  "special_mandates": [],
  "governance_change": {
    "admin_delegated_added": []
  }
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08-12-2023 Publication in the Belgian Official Gazette — Miscellaneous Miscellaneous·Christian Van Belle
Summary: otherNotary: Christian Van Belle · GentFirm: NOTAS, geassocieerde notarissen
Technical details 
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  "notary": {
    "name": "Christian Van Belle",
    "firm_city": null,
    "firm_name": "NOTAS, geassocieerde notarissen",
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  "act_meta": {
    "language": "nl",
    "pub_date": "2023-12-08",
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    "act_kind_objet": "STATUTEN (VERTALING, COORDINATIE, OVERIGE"
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    "person_name": "Petra Fran\u00E7ois",
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  "summary_narrative": "De algemene vergadering van Scheldestroom NV heeft op 9 november 2023 besloten de statuten van de vennootschap aan te passen aan de nieuwe bepalingen van het Wetboek van Vennootschappen en Verenigingen. De wijzigingen omvatten de aanpassing van de naam naar \u0027Scheldestroom NV\u0027, de herstructurering van het boekjaar naar 1 januari tot 31 december, de verandering van de datum van de jaarvergadering naar de derde donderdag van april, en de schrapping van verwijzingen naar het directiecomit\u00E9. De nieuwe statuten zijn goedgekeurd en zullen gelden als geco\u00F6rdineerde versie.",
  "co_filed_documents": [
    "uitgifte van het proces-verbaal",
    "geco\u00F6rdineerde tekst van de statuten"
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  "should_reroute_to_category": "statutes"
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08-12-2023 Articles of association amended Statutes amendment
Summary: v3.2
Technical details 
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    "extractor": "qwen3-30b-a3b"
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    "changed": false
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    "kbo": "0403.676.188",
    "name_full": "Scheldestroom NV"
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  "legal_form_change": {
    "new": "",
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    "changed": false
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01-02-2023 1 director appointed, 1 resigning Director changes
  • Ann D'Hoore — Bestuurder
  • Paul Wyckaert — Bestuurder
Summary: v3.2
Technical details 
{
  "events": [
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      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Paul Wyckaert",
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        "birth_date": null
      },
      "effective_date": "2022-11-30",
      "evidence_quote": "De raad van bestuur neemt akte van het door de heer Paul Wyckaert aangeboden ontslag als bestuurder per 30 november 2022."
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
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        "rrn": null,
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      },
      "via_org": {
        "kbo": "0881479877",
        "name": "JURIFLEX BV",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2022-12-01",
      "evidence_quote": "De overblijvende bestuurders BESLUITEN eenparig voorlopig in de ontstane vacature te voorzien door de vennootschap JURIFLEX BV, met zetel te Holdestraat 26, 8570 Anzegem, ingeschreven in de Kruispuntbank van Ondermemingen onder ondernemingsnummer 0881.479.877, en met vaste vertegenwoordigster mevrou"
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    "model_id": 36,
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  "subject_company": {
    "kbo": "0403.676.188",
    "name_full": "SCHELDESTROOM",
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  }
}
01-02-2023 1 director appointed, 1 resigning Director changes
  • Ann D'Hoore — Bestuurder
  • Paul Wyckaert — Bestuurder
Summary: v3.2
Technical details 
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  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Paul Wyckaert",
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    },
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      "kind": "director_in",
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  "act_meta": {
    "extractor": "qwen3-30b-a3b"
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  "subject_company": {
    "kbo": "0403.676.188",
    "name_full": "SCHELDESTROOM NV"
  }
}
01-02-2023 1 director appointed, 1 resigning Director changes
  • Ann D'Hoore — Bestuurder
  • Paul Wyckaert — Bestuurder
Technical details 
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  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Paul Wyckaert",
        "address": null,
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      },
      "reason": "de_plein_droit_dissolution",
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      "evidence_quote": "De raad van bestuur neemt akte van het door de heer Paul Wyckaert aangeboden ontslag als bestuurder per 30 november 2022.",
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        "kbo": "0881.479.877",
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        "address": "Holdestraat 26, 8570 Anzegem",
        "country": "BE",
        "legal_form": "BV"
      },
      "statutory": null,
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      "effective_date": "2022-12-01",
      "evidence_quote": "De overblijvende bestuurders BESLUITEN eenparig voorlopig in de ontstane vacature te voorzien door de vennootschap JURIFLEX BV, met zetel te Holdestraat 26, 8570 Anzegem, ingeschreven in de Kruispuntbank van Ondermemingen onder ondernemingsnummer 0881.479.877, en met vaste vertegenwoordigster mevrou",
      "decharge_status": null,
      "mandate_duration": {
        "kind": "until_agm_year",
        "value": "2023"
      },
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": "Paul Wyckaert",
      "effective_date_qualifier": "immediate"
    },
    {
      "kind": "decharge_granted",
      "role": "bestuurder",
      "person": null,
      "reason": null,
      "subkind": null,
      "via_org": null,
      "statutory": null,
      "compensated": false,
      "effective_date": null,
      "evidence_quote": "De raad van bestuur bevestigt dat de opdracht van bestuurder niet bezoldigd is.",
      "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": "2023-02-01",
    "filing_date": "2023-01-23",
    "act_kind_objet": "Onderwerp akte:"
  },
  "decisions": [
    {
      "body": "enig_aandeelhouder_schriftelijk",
      "date": "2022-12-23",
      "unanimous": true
    }
  ],
  "is_correction": false,
  "subject_company": {
    "kbo": "0403.676.188",
    "name_full": "SCHELDESTROOM NV",
    "legal_form": "NV"
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Michelle Vanhove",
    "org_rep_person_name": null,
    "person_role_at_subject": null
  },
  "co_filed_documents": [],
  "corrected_publication_numac": null
}
2022
21-10-2022 3 directors appointed, 1 resigning Director changes
  • Heidi Buysse — Bestuurder
  • Isabelle Vander Vekens — Eiser
  • Michelle Vanhove — Verweerder
  • Danny Vergote — Bestuurder
Technical details 
{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Danny Vergote",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": "de_plein_droit_dissolution",
      "subkind": null,
      "via_org": null,
      "statutory": null,
      "compensated": null,
      "effective_date": "2022-07-31",
      "evidence_quote": "De raad van bestuur neemt akte van het door de heer Danny Vergote aangeboden ontslag als bestuurder per 31 juli 2022 (zie ontslagbrief in Bijlage 1).",
      "decharge_status": null,
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Heidi Buysse",
        "address": "Rue des Courbes 19, 7750 Orroir",
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": null,
      "via_org": null,
      "statutory": null,
      "compensated": null,
      "effective_date": "2022-08-01",
      "evidence_quote": "De overblijvende bestuurders BESLUITEN eenparig voorlopig in de ontstane vacature te voorzien door mevrouw Heidi Buysse, wonende te Rue des Courbes 19, 7750 Orroir, tof bestuurder te benoemen vanaf 1 augustus 2022 tot na afloop van de gewone algemene vergadering te houden in 2023.",
      "decharge_status": null,
      "mandate_duration": {
        "kind": "until_agm_year",
        "value": "2023"
      },
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": "future"
    },
    {
      "kind": "decharge_granted",
      "role": "bestuurder",
      "person": null,
      "reason": null,
      "subkind": null,
      "via_org": null,
      "statutory": null,
      "compensated": false,
      "effective_date": null,
      "evidence_quote": "De raad van bestuur bevestigt dat de opdracht van bestuurder niet bezoldigd is.",
      "decharge_status": "granted",
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "delegation_dagelijks_bestuur_in",
      "role": "eiser",
      "person": {
        "rrn": null,
        "name": "Isabelle Vander Vekens",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": null,
      "via_org": null,
      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "De aandeelhouders geven hierbij volmacht aan Isabelle Vander Vekens en/of Michelle Vanhove, ieder alleen handelend en met macht tot indeplaatsstelling, teneinde alle noodzakelijke of nuttige formaliteiten te vervullen met betrekking tot onderhavige besluiten van de vennootschap, met inbegrip van het",
      "decharge_status": null,
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "delegation_dagelijks_bestuur_in",
      "role": "verweerder",
      "person": {
        "rrn": null,
        "name": "Michelle Vanhove",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": null,
      "via_org": null,
      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "De aandeelhouders geven hierbij volmacht aan Isabelle Vander Vekens en/of Michelle Vanhove, ieder alleen handelend en met macht tot indeplaatsstelling, teneinde alle noodzakelijke of nuttige formaliteiten te vervullen met betrekking tot onderhavige besluiten van de vennootschap, met inbegrip van het",
      "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": null,
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": null,
    "filing_date": "2022-10-12",
    "act_kind_objet": "Onderwerp akte:"
  },
  "decisions": [
    {
      "body": "enig_aandeelhouder_schriftelijk",
      "date": "2022-09-08",
      "unanimous": true
    }
  ],
  "is_correction": false,
  "subject_company": {
    "kbo": "0403.676.188",
    "name_full": "SCHELDESTROOM NV",
    "legal_form": "NV"
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Michelle Vanhove",
    "org_rep_person_name": null,
    "person_role_at_subject": null
  },
  "co_filed_documents": [
    "onslagbrief"
  ],
  "corrected_publication_numac": null
}
21-10-2022 1 director appointed, 1 resigning Director changes
  • Heidi Buysse — Bestuurder
  • Danny Vergote — Bestuurder
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Danny Vergote",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2022-07-31",
      "evidence_quote": "De raad van bestuur neemt akte van het door de heer Danny Vergote aangeboden ontslag als bestuurder per 31 juli 2022 (zie ontslagbrief in Bijlage 1)."
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Heidi Buysse",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2022-08-01",
      "evidence_quote": "De overblijvende bestuurders BESLUITEN eenparig voorlopig in de ontstane vacature te voorzien door mevrouw Heidi Buysse, wonende te Rue des Courbes 19, 7750 Orroir, tot bestuurder te benoemen vanaf 1 augustus 2022 tot na afloop van de gewone algemene vergadering te houden in 2023."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0403.676.188",
    "name_full": "SCHELDESTROOM",
    "legal_form": "NV"
  }
}
21-10-2022 1 director appointed, 1 resigning Director changes
  • Heidi Buysse — Bestuurder
  • Danny Vergote — Bestuurder
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Danny Vergote",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Heidi Buysse",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0403.676.188",
    "name_full": "SCHELDESTROOM NV"
  }
}
06-04-2022 3 resigning, 3 reappointed Director changes
  • Bertrand Vandepitte — Bestuurder
  • Danny Vergote — Bestuurder
  • Paul Wyckaert — Bestuurder
  • Bertrand Vandepitte — Bestuurder
  • Danny Vergote — Bestuurder
  • Paul Wyckaert — Bestuurder
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Bertrand Vandepitte",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "De aandeelhouders BESLUITEN eenparig de heren Bertrand Vandepitte, Danny Vergote en Paul Wyckaert tot bestuurder te herbenoemen voor een periode van \u00E9\u00E9n jaar, tot na afloop van de gewone algemene vergadering te houden in 2023."
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Danny Vergote",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "De aandeelhouders BESLUITEN eenparig de heren Bertrand Vandepitte, Danny Vergote en Paul Wyckaert tot bestuurder te herbenoemen voor een periode van \u00E9\u00E9n jaar, tot na afloop van de gewone algemene vergadering te houden in 2023."
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Paul Wyckaert",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "De aandeelhouders BESLUITEN eenparig de heren Bertrand Vandepitte, Danny Vergote en Paul Wyckaert tot bestuurder te herbenoemen voor een periode van \u00E9\u00E9n jaar, tot na afloop van de gewone algemene vergadering te houden in 2023."
    },
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Bertrand Vandepitte",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "Het mandaat als bestuurder van de heren Bertrand Vandepitte, Danny Vergote en Paul Wyckaert vervalt onmiddellijk na deze algemene vergadering."
    },
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Danny Vergote",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "Het mandaat als bestuurder van de heren Bertrand Vandepitte, Danny Vergote en Paul Wyckaert vervalt onmiddellijk na deze algemene vergadering."
    },
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Paul Wyckaert",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "Het mandaat als bestuurder van de heren Bertrand Vandepitte, Danny Vergote en Paul Wyckaert vervalt onmiddellijk na deze algemene vergadering."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0403.676.188",
    "name_full": "SCHELDESTROOM",
    "legal_form": "NV"
  }
}
06-04-2022 3 directors appointed, 3 resigning Director changes
  • Bertrand Vandepitte — Bestuurder
  • Danny Vergote — Bestuurder
  • Paul Wyckaert — Bestuurder
  • Bertrand Vandepitte — Bestuurder
  • Danny Vergote — Bestuurder
  • Paul Wyckaert — Bestuurder
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Bertrand Vandepitte",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Danny Vergote",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Paul Wyckaert",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Bertrand Vandepitte",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Danny Vergote",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Paul Wyckaert",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0403.676.188",
    "name_full": "SCHELDESTROOM NV"
  }
}
2021
30-07-2021 1 director appointed, 1 resigning Director changes
  • Francis Boelens — Commissaris
  • Charlotte Vanrobaeys — Commissaris
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "director_out",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Charlotte Vanrobaeys",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Francis Boelens",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0403.676.188",
    "name_full": "SCHELDESTROOM NV"
  }
}
30-07-2021 1 director appointed, 1 resigning Director changes
  • Francis Boelens — Commissaris
  • Charlotte Vanrobaeys — Commissaris
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "commissaris_out",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Charlotte Vanrobaeys",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "Deloitte Bedrijfsrevisoren CVBA",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2021-01-01",
      "evidence_quote": "De aandeelhouders nemen kennis van het door Deloitte Bedrijfsrevisoren CVBA, vertegenwoordigd door mevrouw Charlotte Vanrobaeys, vroegtijdig aangeboden ontslag als commissaris met ingang van het boekjaar 2021."
    },
    {
      "kind": "commissaris_in",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Francis Boelens",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "EY bedrijfsrevisoren BV",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "De aandeelhouders BESLUITEN de besloten vennootschap EY bedrijfsrevisoren BV met maatschappelijke zetel te De Kleetlaan 2, 1831 Machelen, vertegenwoordigd door de heer Francis Boelens, als commissaris te benoemen voor een periode van drie jaar, tot en met de in het jaar 2024 te houden gewone algemen"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0403.676.188",
    "name_full": "SCHELDESTROOM",
    "legal_form": "NV"
  }
}
11-06-2021 2 directors appointed, 1 resigning Director changes
  • Danny Vergote — Bestuurder
  • Paul Wyckaert — Bestuurder
  • Bertrand Vandepitte — Bestuurder
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Bertrand Vandepitte",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Danny Vergote",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Paul Wyckaert",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0403.676.188",
    "name_full": "SCHELDESTROOM NV"
  }
}
11-06-2021 3 resigning, 3 reappointed Director changes
  • Bertrand Vandepitte — Bestuurder
  • Danny Vergote — Bestuurder
  • Paul Wyckaert — Bestuurder
  • Bertrand Vandepitte — Bestuurder
  • Danny Vergote — Bestuurder
  • Paul Wyckaert — Bestuurder
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Bertrand Vandepitte",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "De aandeelhouders BESLUITEN eenparig de heren Bertrand Vandepitte, Danny Vergote en Paul Wyckaert tot bestuurder te herbenoemen voor een periode van \u00E9\u00E9n jaar, tot na afloop van de gewone algemene vergadering te houden in 2022."
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Danny Vergote",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "De aandeelhouders BESLUITEN eenparig de heren Bertrand Vandepitte, Danny Vergote en Paul Wyckaert tot bestuurder te herbenoemen voor een periode van \u00E9\u00E9n jaar, tot na afloop van de gewone algemene vergadering te houden in 2022."
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Paul Wyckaert",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "De aandeelhouders BESLUITEN eenparig de heren Bertrand Vandepitte, Danny Vergote en Paul Wyckaert tot bestuurder te herbenoemen voor een periode van \u00E9\u00E9n jaar, tot na afloop van de gewone algemene vergadering te houden in 2022."
    },
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Bertrand Vandepitte",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "Het mandaat als bestuurder van de heren Bertrand Vandepitte, Danny Vergote en Paul Wyckaert vervalt onmiddellijk na deze algemene vergadering."
    },
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Danny Vergote",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "Het mandaat als bestuurder van de heren Bertrand Vandepitte, Danny Vergote en Paul Wyckaert vervalt onmiddellijk na deze algemene vergadering."
    },
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Paul Wyckaert",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "Het mandaat als bestuurder van de heren Bertrand Vandepitte, Danny Vergote en Paul Wyckaert vervalt onmiddellijk na deze algemene vergadering."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0403.676.188",
    "name_full": "SCHELDESTROOM",
    "legal_form": "NV"
  }
}
2020
15-05-2020 Bertrand Vandepitte appointed as director Director changes
  • Bertrand Vandepitte — Bestuurder
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Bertrand Vandepitte",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0403.676.188",
    "name_full": "SCHELDESTROOM NV"
  }
}
15-05-2020 Bertrand Vandepitte appointed as director Director changes
  • Bertrand Vandepitte — Bestuurder
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Bertrand Vandepitte",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2019-09-02",
      "evidence_quote": "De aandeelhouders BESLUITEN tot definitieve benoeming van de heer Bertrand Vandepitte tot bestuurder van de vennootschap met ingang vanaf 2 september 2019."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0403.676.188",
    "name_full": "SCHELDESTROOM",
    "legal_form": "NV"
  }
}
2019
20-09-2019 1 director appointed, 1 resigning Director changes
  • Bertrand Vandepitte — Bestuurder
  • Dirk Ghekiere — Bestuurder
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Dirk Ghekiere",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Bertrand Vandepitte",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0403.676.188",
    "name_full": "SCHELDESTROOM NV"
  }
}
20-09-2019 1 director appointed, 1 resigning Director changes
  • Bertrand Vandepitte — Bestuurder
  • Dirk Ghekiere — Bestuurder
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Dirk Ghekiere",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2019-08-30",
      "evidence_quote": "De raad van bestuur neemt akte van het door de heer Dirk Ghekiere aangeboden ontslag als bestuurder per 30 augustus 2019."
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Bertrand Vandepitte",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2019-09-02",
      "evidence_quote": "De overblijvende bestuurders BESLUITEN eenparig voorlopig in de ontstane vacature te voorzien door de heer Bertrand Vandepitte, wonende te Palmstraat 5, 9090 Melle, tot bestuurder te benoemen vanaf 2 september 2019 tot na afloop van de gewone algemene vergadering te houden in 2021."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0403.676.188",
    "name_full": "SCHELDESTROOM",
    "legal_form": "NV"
  }
}
10-04-2019 4 directors appointed Director changes
  • Dirk Ghekiere — Bestuurder
  • Danny Vergote — Bestuurder
  • Paul Wyckaert — Bestuurder
  • Deloitte Bedrijfsrevisoren BV o.v.v.e. CVBA — Commissaris
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Dirk Ghekiere",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Danny Vergote",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Paul Wyckaert",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Deloitte Bedrijfsrevisoren BV o.v.v.e. CVBA",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0403.676.188",
    "name_full": "SCHELDESTROOM NV"
  }
}
First 30 of 44 acts
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Company registry (CBE) Crossroads Bank
Activities
Koudtrekken van draad24340Koudtrekken van draad24340Draadtrekken27340Activiteiten van syndici van onroerend goed68321Beheer van niet-residentieel onroerend goed voor een vast bedrag of op contractbasis68322Bemiddeling in verband met exploitatie van en handel in onroerend goed68310Bemiddeling bij de aankoop, verkoop en verhuur van onroerend goed voor een vast bedrag of op contractbasis68311Beheer van residentieel onroerend goed voor een vast bedrag of op contractbasis68321
Primary activity highlighted.
Names & trade names
Legal nameNL Scheldestroom NV
Registered office
Bekaertstraat(Z) 2
8550 Zwevegem, Belgium
Official data from the Crossroads Bank for Enterprises (CBE). Available for every registered company.
Similar companies Same NACE
DUMOMAS BE 0407.549.260 · Zwevegem
ADi Immo BE 0460.241.046 · Menen
AGEM VASTGOEDBEHEERDERS BE 0425.282.345 · Brugge
AGENCE MAR'IMMO BE 0476.814.980 · Oostende
AGORANOMOS BE 0563.605.236 · Kortrijk
Source: Belgian State Gazette, CBE, NBB · generated via checked.be · indicative