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Generated 04-08-2026
Active BE 0446.214.549Public limited company

Scheuten Glas Diest

Saturnusstraat 5 ·3290 Diest, Belgium· 34 yrs active
Sector: NACE 23120 (23120)
Conclusion Checked

The computed 12-month bankruptcy probability of Scheuten Glas Diest is 0.3% (very low). The company has been active since 1991 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 34 yrs
Board 3
Locations 1
Publications 19
Bankruptcy probability (12 mo) Checked model v1 · free
0.3% Very low
0%0,5%1,5%4%10%≥25%
Long track record −Lower-risk legal form −Lower-failure-rate sector −

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 1991, 34 years in business.
No legal incidents
No bankruptcy, reorganisation or interim measure in the Belgisch Staatsblad.
Administratively compliant
No FOD Economie strikeouts (UBO, accounts, address, activity).
Administrative Flags 0 events
No administrative flags
Financial overview10 NBB filings
Financials being processed
NBB has 10 filing(s) on record for this company, latest fiscal year 2024 (volledig). The annual accounts are being processed.
Filings on record
Fiscal year Type Filed Reference
31-12-2024 volledig 18-09-2025 2025-00499891
31-12-2023 volledig 28-06-2024 2024-00198651
31-12-2022 volledig 15-11-2023 2023-00513104
31-12-2021 volledig 07-10-2022 2022-20458273
31-12-2020 volledig 06-10-2021 2021-71300406
31-12-2019 volledig 30-09-2020 2020-57600133
31-12-2018 volledig 23-09-2019 2019-65300579
31-12-2017 volledig 01-08-2018 2018-42900018
31-12-2016 volledig 12-04-2018 2018-09700002
31-12-2015 volledig 31-03-2017 2017-09000137
Directors & mandates 15 directors
Current directors & mandates
  • Kurt LEDERMANN
    Director
    State Gazette act 23164152 (22-12-2023)
    Current
    01-08-2023 → present
  • Scheuten Glass Holding B.V.Legal entity
    Director· perm. rep.: Cornelis VAN DEN BRINK
    State Gazette act 23454858 (12-12-2023)
    Current
    01-08-2023 → present
    2 events
    • 08-12-2023 Mandate renewed· Director
    • 01-08-2023 Appointed· Director
  • Scheuten Glas Nederland B.V.Legal entity
    Director· perm. rep.: Marco VAN DE WEEM
    State Gazette act 23454858 (12-12-2023)
    Current
    17-10-2022 → present
    3 events
    • 08-12-2023 Mandate renewed· Director
    • 01-08-2023 Appointed· Director
    • 17-10-2022 Appointed· Director
Historic, not recently confirmed (8)
These mandates remain open in the register but have not been confirmed by a new act in over six years. They do not count as active directors.
  • Scheuten Glass Holding BVLegal entity
    Director· perm. rep.: Donald Eshuis
    State Gazette act 19108234 (08-08-2019)
    Not recently confirmed
    last confirmed in an act from 2019
    2 events
    • 13-07-2018 Appointed· Director
    • 12-07-2018 Resigned· Director
  • Scheuten Glas Nederland BVLegal entity
    Director· perm. rep.: P. Coumans
    State Gazette act 17135199 (22-09-2017)
    Not recently confirmed
    last confirmed in an act from 2017
  • Scheuten S.à.r.lLegal entity
    Director· perm. rep.: Patrick Coumans
    State Gazette act 15142015 (08-10-2015)
    Not recently confirmed
    last confirmed in an act from 2015
  • Leon Giesen
    Director
    State Gazette act 10128541 (31-08-2010)
    Not recently confirmed
    last confirmed in an act from 2010
  • Sven Castro
    Managing director
    State Gazette act 10128541 (31-08-2010)
    Not recently confirmed
    last confirmed in an act from 2010
  • François Geeraerts
    Managing director
    State Gazette act 03104986 (10-10-2003)
    Not recently confirmed
    last confirmed in an act from 2003
  • GS Consult BVBALegal entity
    Director· perm. rep.: François Geeraerts
    State Gazette act 03104986 (10-10-2003)
    Not recently confirmed
    last confirmed in an act from 2003
    2 events
    • 10-10-2003 Mandate renewed· Director
    • 10-10-2003 Appointed· Managing director
  • Vanheukelom Willy
    Director
    State Gazette act 03104986 (10-10-2003)
    Not recently confirmed
    last confirmed in an act from 2003
Former directors (4)
  • Daniel KIWIT
    Director
    State Gazette act 22142020 (01-12-2022)
    Former
    17-10-2022 → 01-08-2023
    2 events
    • 01-08-2023 Resigned· Director
    • 17-10-2022 Appointed· Director
  • Marco VAN DE WEEM
    Managing director
    State Gazette act 17073841 (24-05-2017)
    Former
    01-03-2017 → 17-10-2022
    2 events
    • 17-10-2022 Resigned· Managing director
    • 01-03-2017 Appointed· Managing director
  • Scheuten Glass Topholding BVLegal entity
    Managing director· perm. rep.: P. Coumans
    State Gazette act 16050859 (12-04-2016)
    Former
    12-04-2016 → 31-08-2017
    3 events
    • 31-08-2017 Resigned· Director
    • 31-08-2017 Resigned· Managing director
    • 12-04-2016 Appointed· Managing director
  • Contant Gabriel Pieter
    Managing director
    State Gazette act 15142015 (08-10-2015)
    Former
    08-10-2015 → 25-03-2016
    3 events
    • 25-03-2016 Resigned· Director
    • 25-03-2016 Resigned· Managing director
    • 08-10-2015 Appointed· Managing director
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
BV VAN HAVERMAET BEDRIJFSREVISORENCurrent
Statutory auditor · represented by Philippe SCHRAEPEN
 - 07-01-2025 → present
CV Van Havermaet Bedrijfsrevisoren
Statutory auditor · represented by Philippe SCHRAEPEN
succeeded by BV VAN HAVERMAET BEDRIJFSREVISOREN in 2025
 - 09-12-2021 → 07-01-2025
Ernst & Young Bedrijfsrevisoren CVBA
Statutory auditor · represented by Olaf JANSSEN
 - - → 27-12-2018
Van Havermaet Bedrijfsrevisoren CVBA
Statutory auditor · represented by Philippe SCHRAEPEN
succeeded by CV Van Havermaet Bedrijfsrevisoren in 2021
 - 27-12-2018 → 09-12-2021
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 23120
Legal form Public limited company(014)
Incorporation20-12-1991
StatusActive
Postal code3290
Establishment units 1 location
Industriepark 11, 3290 Diest
Groothandel in vaat- en glaswerk
since 19922.056.213.027
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.
24120B0195/00P000 Flanders 2.2 ha 1 · 7,030 m² 12.5 m · 3 fl.
Methodology
via registered seat: 1
1 of 1 parcels with an exact address match; the rest are indicative.
Linked through address data, this is not proof of ownership.
Updates 29 events

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

2026
13-03-2026
State Gazette act Registered-office change
Marco van de Weem
2025
29-12-2025
State Gazette act Statutes amendment
v3.2
18-09-2025
NBB filing Annual accounts filed
fiscal year 2024 · volledig
07-01-2025
State Gazette act Director changes
v3.2
2024
30-12-2024
State Gazette act Statutes amendment
v3.2
28-06-2024
NBB filing Annual accounts filed
fiscal year 2023 · volledig
2023
22-12-2023
State Gazette act Director changes
v3.2
12-12-2023
State Gazette act Capital & shares
v3.2
15-11-2023
NBB filing Annual accounts filed
fiscal year 2022 · volledig
2022
01-12-2022
State Gazette act Director changes
v3.2
07-10-2022
NBB filing Annual accounts filed
fiscal year 2021 · volledig
2021
09-12-2021
State Gazette act Director changes
v3.2
06-10-2021
NBB filing Annual accounts filed
fiscal year 2020 · volledig
2020
30-09-2020
NBB filing Annual accounts filed
fiscal year 2019 · volledig
2019
23-09-2019
NBB filing Annual accounts filed
fiscal year 2018 · volledig
08-08-2019
State Gazette act Director changes
v3.2
2018
27-12-2018
State Gazette act Director changes
v3.2
01-08-2018
NBB filing Annual accounts filed
fiscal year 2017 · volledig
12-04-2018
NBB filing Annual accounts filed
fiscal year 2016 · volledig
2017
26-09-2017
State Gazette act Miscellaneous
Substantive delegation · Sara Cappelle
22-09-2017
State Gazette act Director changes
v3.2
24-05-2017
State Gazette act Director changes
v3.2
31-03-2017
NBB filing Annual accounts filed
fiscal year 2015 · volledig
2016
12-04-2016
State Gazette act Director changes
v3.2
2015
31-12-2015
State Gazette act Director changes
v3.2
08-10-2015
State Gazette act Director changes
v3.2
2010
31-08-2010
State Gazette act Director changes
v3.2
2004
15-07-2004
State Gazette act Capital & shares
v3.2
2003
10-10-2003
State Gazette act Statutes amendment
v3.2
Belgisch Staatsblad, acts 19 acts
Capital history · 2
12-12-2023
v3.2
15-07-2004
v3.2
Address history · 1
13-03-2026
Registered-office move
All acts · 19 updated 4 months ago
2026
13-03-2026 Registered office moved from Diest to Webbekom Registered-office change·Marco van de Weem
  • Industrieterrein II / 1, I.Z. Webbekom 2009, 3290 Diest → Saturnusstraat 5, 3290 Webbekom
Notary: Marco van de Weem · Diest
Technical details 
{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "siege_social",
      "new_address": {
        "raw": "Saturnusstraat 5, 3290 Webbekom",
        "city": "Webbekom",
        "region": "vlaams_gewest",
        "street": "Saturnusstraat",
        "country": "BE",
        "postcode": "3290",
        "box_number": null,
        "street_number": "5",
        "locality_suffix": "(Webbekom)"
      },
      "old_address": {
        "raw": "Industrieterrein II / 1, I.Z. Webbekom 2009, 3290 Diest",
        "city": "Diest",
        "region": "vlaams_gewest",
        "street": "Industrieterrein II",
        "country": "BE",
        "postcode": "3290",
        "box_number": null,
        "street_number": "1",
        "locality_suffix": "(I.Z. Webbekom)"
      },
      "effective_date": "2025-09-22",
      "evidence_quote": "Ten gevolge van het besluit van de Gemeenteraad Diest d.d. 22 september 2025 verandert het adres in: Saturnusstraat 5, 3290 Webbekom.",
      "region_changed": false,
      "is_statute_change": false,
      "nationality_change": false,
      "old_address_source": "header_volledig_adres",
      "statute_clause_text": null,
      "statute_article_number": null,
      "effective_date_qualifier": "absolute",
      "statutaire_vs_werkelijke": "statutaire",
      "linguistic_region_changed": false,
      "court_jurisdiction_changed": false,
      "effective_date_is_approximate": false
    }
  ],
  "notary": {
    "name": "Marco van de Weem",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Diest",
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2026-03-13",
    "filing_date": "2025-09-22",
    "act_kind_objet": "Onderwerp akte:"
  },
  "decision": {
    "body": "bijzondere_algemene_vergadering",
    "date": "2025-09-22",
    "unanimous": true
  },
  "subject_company": {
    "kbo": "0446.214.549",
    "name_full": "Scheuten Glas Diest",
    "legal_form": "NV"
  },
  "publication_proxy": {
    "kind": "org",
    "org_kbo": null,
    "org_name": "Scheuten Glas Nederland BV",
    "person_name": null,
    "org_rep_person_name": null,
    "person_role_at_subject": null
  },
  "co_filed_documents": [
    "Besluit van de Gemeenteraad Diest d.d. 22 september 2025"
  ]
}
2025
29-12-2025 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": "2025-12-23",
    "legal_form_change": false
  },
  "bedrijfsrevisor": null,
  "subject_company": {
    "kbo": "0446.214.549",
    "name_full": "SCHEUTEN GLAS DIEST",
    "legal_form": "NV"
  },
  "signature_regime": null,
  "special_mandates": [],
  "governance_change": {
    "admin_delegated_added": []
  }
}
07-01-2025 Philippe SCHRAEPEN reappointed as statutory auditor Director changes
  • Philippe SCHRAEPEN, Commissaris
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "commissaris_renew",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Philippe SCHRAEPEN",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "BV VAN HAVERMAET BEDRIJFSREVISOREN",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "Blijkens de notulen van de Algemene Vergadering van Aandeelhouders d.d. 8 april 2024 werd beslist om te herbenoemen als commissaris van de Vennootschap, voor een termijn van drie jaar, het bedrijfsrevisorenkantoon BV VAN HAVERMAET BEDRIJFSREVISOREN, met zetel te 3500 Hassell, Diepenbekerweg 65 bus i"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0446.214.549",
    "name_full": "SCHEUTEN GLAS DIEST",
    "legal_form": "NV"
  }
}
2024
30-12-2024 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": "2024-12-23",
    "legal_form_change": false
  },
  "bedrijfsrevisor": null,
  "subject_company": {
    "kbo": "0446.214.549",
    "name_full": "SCHEUTEN GLAS DIEST",
    "legal_form": "NV"
  },
  "signature_regime": null,
  "special_mandates": [],
  "governance_change": {
    "admin_delegated_added": []
  }
}
2023
22-12-2023 3 directors appointed, 1 resigning Director changes
  • Kurt LEDERMANN, Bestuurder
  • Cornelis VAN DEN BRINK, Bestuurder
  • Marco VAN DE WEEM, Bestuurder
  • Daniel KIWIT, Bestuurder
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Daniel KIWIT",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2023-08-01",
      "evidence_quote": "De algemene vergadering aanvaardt voor zoveel als nodig het ontslag van de heer Daniel KIWIT als bestuurder met ingang vanaf 1 augustus 2023",
      "discharge_granted": true
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Kurt LEDERMANN",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2023-08-01",
      "evidence_quote": "De algemene vergadering benoemt de heer Kurt LEDERMANN, wonende te 4500 Solothurn, Fegetzallee 12 (Zwitserland), geboren te Solothurn (Zwitserland) op 22.07.1968 en met paspoortnummer E5787131 als bestuurder met ingang vanaf 1 augustus 2023."
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Cornelis VAN DEN BRINK",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "Scheuten Glass Holding B.V.",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2023-08-01",
      "evidence_quote": "Scheuten Glass Holding B.V., vennootschap naar Nederlands recht, met maatschappelijke zetel te 5928 LL Venlo, Van Heemskerckweg 9, met KvK-nummer 6919 1964 vast vertegenwoordigd door de heer Cornelis VAN DEN BRINK;"
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Marco VAN DE WEEM",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "Scheuten Glas Nederland B.V.",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2023-08-01",
      "evidence_quote": "Scheuten Glas Nederland B.V., venncotschap naar Nederlands recht, met maatschappelijke zetel te 5928 LL Venlo (Nederland), Van Heemskerckweg 9, met KvK-nummer 1202 4240, vast vertegenwoordigd door de heer Marco VAN DE WEEM;"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0446.214.549",
    "name_full": "SCHEUTEN GLAS DIEST",
    "legal_form": "NV"
  }
}
12-12-2023 Capital increase of €850,000 to €6,385,707.19 Capital & shares
  • €5.535.707,19 → €6.385.707,19
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "capital_increase",
      "amount": 850000.0,
      "currency": "EUR",
      "after_eur": 6385707.19,
      "delta_eur": 850000.0,
      "before_eur": 5535707.19,
      "amount_type": "kapitaal_effectief",
      "effective_date": "2023-12-08",
      "evidence_quote": "De algemene vergadering besluit om het kapitaal van de vennootschap te verhogen met een bedrag van achthonderd vijftig duizend euro (850.000,00 EUR), om het kapitaal te brengen van vijf miljoen vijfhonderd vijfendertig duizend zevenhonderd en zeven euro negentien cent (\u20AC 5.535.707,19) op zes miljoen driehonderd vijfentachtig duizend zevenhonderd en zeven euro negentien cent (\u20AC 6.385.707,19), door inbreng in speci\u00EBn voor een bedrag van achthonderd vijftig duizend euro (850.000,00 EUR).",
      "contribution_type": "cash"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0446.214.549",
    "name_full": "SCHEUTEN GLAS DIEST",
    "legal_form": "NV"
  }
}
2022
01-12-2022 2 directors appointed, 1 resigning Director changes
  • Marco van de Weem, Bestuurder
  • Daniel Kiwit, Bestuurder
  • Marco van de Weem, Gedelegeerd bestuurder
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "director_out",
      "role": "gedelegeerd_bestuurder",
      "person": {
        "rrn": null,
        "name": "Marco van de Weem",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2022-10-17",
      "evidence_quote": "b) akte te nemen van het ontslag van de heer Marco van de Weem als gedelegeerd bestuurder met ingang van 17.10.2022; c) de algemene vergadering verleent Marco van de Weem, gedelegeerd bestuurder, voorlopige kwijting;",
      "discharge_granted": true
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Marco van de Weem",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "Scheuten Glas Nederland B.V.",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2022-10-17",
      "evidence_quote": "d) de algemene vergadering benoemt Scheuten Glas Nederland B.V., vennootschap naar Nederlands recht, met maatschappelijke zetel te Van Heemskerckweg 9, 5928 LL Venlo, en met KvK-nr. 12024240, als bestuurder, met ingang vanaf 17.10.2022, voor een vaste duur die afloopt op de jaarvergadering van 2023."
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Daniel Kiwit",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2022-10-17",
      "evidence_quote": "e) de algemene vergadering benoemt de heer Daniel Kiwit als bestuurder, met ingang vanaf 17.10.2022, voor een vaste duur die afloopt op de jaarvergadering van 2023."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0446.214.549",
    "name_full": "SCHEUTEN GLAS DIEST",
    "legal_form": "NV"
  }
}
2021
09-12-2021 Philippe SCHRAEPEN reappointed as statutory auditor Director changes
  • Philippe SCHRAEPEN, Commissaris
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "commissaris_renew",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Philippe SCHRAEPEN",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "CV VAN HAVERMAET BEDRIJFSREVISOREN",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "werd beslist om te herbenoemen als commissaris van de Vennootschap, voor een termijn van drie jaar, het bedrijfsrevisorenkantoor CV VAN HAVERMAET BEDRIJFSREVISOREN, met zetel te 3500 Hasselt Dieperbekerweg 65 bus 1, irigeschreven in het lederregister van de burgerlijke venootschappen van het IBR ond"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0446.214.549",
    "name_full": "SCHEUTEN GLAS DIEST",
    "legal_form": "NV"
  }
}
2019
08-08-2019 1 director appointed, 1 resigning Director changes
  • Donald Eshuis, Bestuurder
  • Donald Eshuis, Bestuurder
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Donald Eshuis",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "Scheuten Glass Holding BV",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2018-07-12",
      "evidence_quote": "De vergadering aanvaardt het ontslag van Scheuten Glass Holding BV NL818319574B01 met vaste vertegenwoordiger Donald Eshuis, wonende te Adriaen Poiterslaan 22, 5582 TP Waalre, Nederiand, als bestuurder met ingang van 12 juli 2018 en verleent hem kwijting voor zijn werkzaamheden.",
      "discharge_granted": true
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Donald Eshuis",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "Scheuten Glass Holding BV",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2018-07-13",
      "evidence_quote": "De vergadering benoemt Scheuten Glass Holding BV NL818319574801 met vaste vertegenwoordiger Donald Eshuis, wonende te Adriaen Poiterslaan 22, 5582 TP Waalre, Nederland, met ingang van 13 juli 2018 ais bestuurder voor een vaste duur die afloopt op de jaarvergadering te houden in 2024."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0446.214.549",
    "name_full": "SCHEUTEN GLAS DIEST",
    "legal_form": "NV"
  }
}
2018
27-12-2018 1 director appointed, 1 resigning Director changes
  • Philippe SCHRAEPEN, Commissaris
  • Olaf JANSSEN, Commissaris
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "commissaris_out",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Olaf JANSSEN",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "CVBA ERNST \u0026 YOUNG BEDRIJFSREVISOREN",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "beslist om de controleopdracht van de in functie zijnde commissaris van de Vennootschap, CVBA ERNST \u0026 YOUNG BEDRIJFSREVISOREN, vertegenwoordigd door de heer Olaf JANSSEN, niet te verlengen."
    },
    {
      "kind": "commissaris_in",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Philippe SCHRAEPEN",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "CVBA VAN HAVERMAET BEDRIJFSREVISOREN",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "beslist om te benoemen als commissaris van de Vennootschap voor een termijn van drie jaar: het bedrijfsrevisorenkantoor CVBA VAN HAVERMAET BEDRIJFSREVISOREN, met zetel te 3500 Hasselt, Diepenbekerweg 65 bus 1, ingeschreven in het ledenregister van de burgerlijke vennootschappen van het IBR onder num"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0446.214.549",
    "name_full": "SCHEUTEN GLAS DIEST",
    "legal_form": "NV"
  }
}
2017
26-09-2017 Publication in the Belgian Official Gazette, Miscellaneous Miscellaneous·Sara Cappelle
Summary: Substantive delegationNotary: Sara Cappelle · Brussel
Technical details 
{
  "stage": null,
  "notary": {
    "name": "Sara Cappelle",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Brussel",
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2017-09-26",
    "filing_date": "2017-09-01",
    "act_kind_objet": "Artikel 556 Wetboek Vennootschappen"
  },
  "decision": {
    "body": "bijzondere_algemene_vergadering",
    "act_date": "2017-09-01",
    "unanimous": null
  },
  "conversion": null,
  "detected_kind": "substantive_delegation",
  "report_waiver": null,
  "restructuring": {
    "parties": [
      {
        "kbo": "0446.214.549",
        "name": "SCHEUTEN GLAS DIEST",
        "role": "other",
        "address": "INDUSTRIETERREIN Il; 1? 3290 DIEST",
        "is_foreign": false,
        "legal_form": "Naamloze vennootschap",
        "is_new_company": false,
        "jurisdiction_country": null
      },
      {
        "kbo": null,
        "name": "Stefaan Van Dyck",
        "role": "other",
        "address": "Tervurenlaan 270, 1150 Brussel",
        "is_foreign": false,
        "legal_form": null,
        "is_new_company": false,
        "jurisdiction_country": null
      },
      {
        "kbo": null,
        "name": "Sara Cappelle",
        "role": "other",
        "address": "Tervurenlaan 270, 1150 Brussel",
        "is_foreign": false,
        "legal_form": null,
        "is_new_company": false,
        "jurisdiction_country": null
      },
      {
        "kbo": null,
        "name": "Monard Law CVBA",
        "role": "other",
        "address": "Tervurenlaan 270, 1150 Brussel",
        "is_foreign": false,
        "legal_form": "CVBA",
        "is_new_company": false,
        "jurisdiction_country": null
      }
    ],
    "exchange_ratio": null,
    "legal_articles": [
      "556"
    ],
    "is_cross_border": false,
    "is_silent_merger": false,
    "balance_basis_date": null,
    "exchange_ratio_text": null,
    "new_shares_issued_n": 0,
    "real_estate_included": false,
    "patrimony_description": "Geen overdracht van patrimoine; de handeling is beperkt tot de uitoefening van vertegenwoordigingsbevoegdheden voor het voltooien van de formaliteiten van neerlegging.",
    "equity_transferred_eur": null,
    "accounting_effective_date": null
  },
  "subject_company": {
    "kbo": "0446.214.549",
    "name_full": "SCHEUTEN GLAS DIEST",
    "legal_form": "Naamloze vennootschap"
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Sara Cappelle",
    "org_rep_person_name": null
  },
  "summary_narrative": "Op 1 september 2017 heeft de bijzondere algemene vergadering van aandeelhouders van SCHEUTEN GLAS DIEST besloten een bijzondere volmacht toe te kennen aan advocaat Stefaan Van Dyck, advocaat Sara Cappelle, of elke andere advocaat van Monard Law CVBA, met de mogelijkheid van subdelegatie. Deze volmacht is bedoeld voor het vervullen van de neerleggingsformaliteiten overeenkomstig artikel 556 van het Wetboek van Vennootschappen.",
  "co_filed_documents": [],
  "detected_real_type": "substantive_delegation",
  "referenced_correction": null,
  "should_reroute_to_category": null
}
22-09-2017 1 director appointed, 2 resigning Director changes
  • P. Coumans, Bestuurder
  • P. Coumans, Bestuurder
  • P. Coumans, Gedelegeerd bestuurder
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "P. Coumans",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "Scheuten Glass Topholding BV",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2017-08-31",
      "evidence_quote": "De vergadering aanvaardt het ontslag van Scheuten Glass Topholding BV met vaste vertegenwoordiger P. Coumans, wonende te Hilarion Thanslaan 51, 3621 Rekem, als bestuurder en gedelegeerd bestuurder met ingang van 31 augustus 2017 en verleent hem kwijting voor zijn werkzaamheden.",
      "discharge_granted": true
    },
    {
      "kind": "director_out",
      "role": "gedelegeerd_bestuurder",
      "person": {
        "rrn": null,
        "name": "P. Coumans",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "Scheuten Glass Topholding BV",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2017-08-31",
      "evidence_quote": "De vergadering aanvaardt het ontslag van Scheuten Glass Topholding BV met vaste vertegenwoordiger P. Coumans, wonende te Hilarion Thanslaan 51, 3621 Rekem, als bestuurder en gedelegeerd bestuurder met ingang van 31 augustus 2017 en verleent hem kwijting voor zijn werkzaamheden.",
      "discharge_granted": true
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "P. Coumans",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "Scheuten Glas Nederland BV",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2017-08-30",
      "evidence_quote": "De vergadering benoemt Scheuten Glas Nederland BV met vaste vertegenwoordiger P.Coumans, wonende te Hilarion Thanslaan 51,3621 Rekem, met ingang van 30 augustus 2017 als bestuurder voor een vaste duur die afloopt op de jaarvergadering te houden in 2022."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0446.214.549",
    "name_full": "SCHEUTEN GLAS DIEST",
    "legal_form": "NV"
  }
}
24-05-2017 Marco van de Weem appointed as managing director Director changes
  • Marco van de Weem, Gedelegeerd bestuurder
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "director_in",
      "role": "gedelegeerd_bestuurder",
      "person": {
        "rrn": null,
        "name": "Marco van de Weem",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2017-03-01",
      "evidence_quote": "De vergadering benoemt de heer M. van de Weem, wonende te Dorpstraat 322, 1689 GL Zwaag, Nederland tot gedelegeerd bestuurder van Scheuten Glas Diest NV."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0446.214.549",
    "name_full": "SCHEUTEN GLAS DIEST",
    "legal_form": "NV"
  }
}
2016
12-04-2016 1 director appointed, 2 resigning Director changes
  • Patrick Coumans, Gedelegeerd bestuurder
  • Contant Gabriel Pieter, Bestuurder
  • Contant Gabriel Pieter, Gedelegeerd bestuurder
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Contant Gabriel Pieter",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2016-03-25",
      "evidence_quote": "De vergadering aanvaardt het ontslag van de Heer Contant Gabriel Pieter als bestuurder en gedelegeerd bestuurder van Scheuten Glas Diest NV met ingang van 25 maart 2016."
    },
    {
      "kind": "director_out",
      "role": "gedelegeerd_bestuurder",
      "person": {
        "rrn": null,
        "name": "Contant Gabriel Pieter",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2016-03-25",
      "evidence_quote": "De vergadering aanvaardt het ontslag van de Heer Contant Gabriel Pieter als bestuurder en gedelegeerd bestuurder van Scheuten Glas Diest NV met ingang van 25 maart 2016."
    },
    {
      "kind": "director_in",
      "role": "gedelegeerd_bestuurder",
      "person": {
        "rrn": null,
        "name": "Patrick Coumans",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "Scheuten Glass Topholding BV",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "Onmiddellijk na het ontslag van de heer Contant Gabriel Pieter als bestuurder heeft de raad van bestuur beslist om Scheuten Glass Topholding BV, RSIN nummer 853899721, vertegenwoordigd door haar vaste vertegenwoordiger, Patrick Coumans, wonende te Hilarion Thanslaan 51, 3621 Reken te benoemen tot ge"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0446.214.549",
    "name_full": "SCHEUTEN GLAS DIEST",
    "legal_form": "NV"
  }
}
2015
31-12-2015 Ernst & Young bedrijfsrevisoren reappointed as statutory auditor Director changes
  • Ernst & Young bedrijfsrevisoren, Commissaris
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "commissaris_renew",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Ernst \u0026 Young bedrijfsrevisoren",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "De vergadering bevestigd de eerder genomen beslissing om het mandaat van de commissaris, Ernst \u0026 Young bedrijfsrevisoren, vertegenwoordigd door Stefan Ol\u00EDvler, te verlengen met een termijn van 3 jaar."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0446.214.549",
    "name_full": "SCHEUTEN GLAS DIEST",
    "legal_form": "NV"
  }
}
08-10-2015 1 director appointed, 1 reappointed Director changes
  • Contant Gabriel Pieter, Gedelegeerd bestuurder
  • Patrick Coumans, Bestuurder
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Patrick Coumans",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "Scheuten S.\u00E0.r.l",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "Op heden wordt de vennootschap bestuurd door volgende bestuurders; - Scheuten S.\u00E0.r.l, RSIN nummer 812119058; vertegenwoordigd door haar vaste vertegenwoorder, Patrick Coumans, wonende te Hilarion Thanslaan 51, 3621 Rekem - Bestuurder"
    },
    {
      "kind": "director_in",
      "role": "gedelegeerd_bestuurder",
      "person": {
        "rrn": null,
        "name": "Contant Gabriel Pieter",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "De Heer Contant Gabriel Pieter, wonende te Loberpolder 18- 4617 MP Bergen op Zoom, Nederland- Gedelegeerd bestuurder"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0446.214.549",
    "name_full": "SCHEUTEN GLAS DIEST",
    "legal_form": "NV"
  }
}
2010
31-08-2010 2 directors appointed Director changes
  • Leon Giesen, Bestuurder
  • Sven Castro, Gedelegeerd bestuurder
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Leon Giesen",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "De benoeming van de heer Leon Giesen als voorzitter van de Raad van Bestuur van Scheuten Glas Diest"
    },
    {
      "kind": "director_in",
      "role": "gedelegeerd_bestuurder",
      "person": {
        "rrn": null,
        "name": "Sven Castro",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "De benoeming van de heer Sven Castro als gedelegeerd bestuurder van Scheuten Glas Diest NV."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0446.214.549",
    "name_full": "SCHEUTEN GLAS DIEST",
    "legal_form": "NV"
  }
}
2004
15-07-2004 Capital increase of €61,973.38 to €681,707.19 Capital & shares
  • €619.733,81 → €681.707,19
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "capital_increase",
      "amount": 61973.38,
      "currency": "EUR",
      "after_eur": 681707.19,
      "delta_eur": 61973.38,
      "before_eur": 619733.81,
      "amount_type": "kapitaal_effectief",
      "effective_date": "2004-01-01",
      "evidence_quote": "Ingevolge de fusie door overneming, verhoging van het kapitaal ten belope van \u00E9\u00E9nenzestigduizend negenhonderd drieenzeventig euro achtendertig cent (EUR 61 973,38) om het te brengen op zeshonderd \u00E9\u00E9nentachtigduizend zevenhonderd en zeven euro negentien cent (EUR 681,707,19), door de creatie van duizend honderd zevenendertig (1137) nieuwe aandelen volled\u0131g volgestort",
      "contribution_type": "in_kind"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0446.214.549",
    "name_full": "MOMMAERTS",
    "legal_form": "NV"
  }
}
2003
10-10-2003 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": "2003-10-03",
    "legal_form_change": false
  },
  "bedrijfsrevisor": null,
  "subject_company": {
    "kbo": "0446.214.549",
    "name_full": "MOMMAERTS",
    "legal_form": "NV"
  },
  "signature_regime": null,
  "special_mandates": [],
  "governance_change": {
    "admin_delegated_added": [
      {
        "name": "Fran\u00E7ois Geeraerts",
        "quote": "de vergadering besloten heeft om FGS Consult BVBA, met vaste vertegenwoordiger Fran\u00E7ois Geeraerts, tot gedelegeerd bestuurder te benoemen",
        "excluded_powers": null
      }
    ]
  }
}
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Company registry (CBE) Crossroads Bank
Activities
Vormen en bewerken van vlakglas23120Vormen en bewerken van vlakglas23120
Primary activity highlighted.
Names & trade names
Legal nameNL Scheuten Glas Diest
Registered office
Saturnusstraat 5
3290 Diest, Belgium
Official data from the Crossroads Bank for Enterprises (CBE). Available for every registered company.
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Source: Belgian State Gazette, CBE, NBB · generated via checked.be · indicative