Checked.be
Active
BE 0465.812.905Public limited company
SEA-RAIL
Skaldenstraat 1 ·9042 Gent, Belgium· 27 yrs active
Sector: NACE 52249
(52249)
Conclusion
The computed 12-month bankruptcy probability of SEA-RAIL is 0.6% (low). The company has been active since 1999 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 | 27 yrs |
| Board | 13 |
| Locations | 1 |
| Publications | 32 |
Bankruptcy probability (12 mo)
0.6%
Low
0%0,5%1,5%4%10%≥25%
Higher-failure-rate sector
+Long track record
−Lower-risk legal form
−
Statistical estimate based on public sources — not credit advice nor a finding of fact. How do we compute this?
Risk Assessment
0 / 100
Low riskTrust signals
Long-established
Founded in 1999 — 27 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
No administrative flags
Financial overview
Financials being processed
NBB has 10 filing(s) on record for this company — latest fiscal year 2024 (verkort). The annual accounts are being processed.
Filings on record
| Fiscal year | Type | Filed | Reference |
|---|---|---|---|
| 31-12-2024 | verkort | 18-06-2025 | 2025-00154707 |
| 31-12-2023 | volledig | 03-07-2024 | 2024-00214041 |
| 31-12-2022 | volledig | 16-06-2023 | 2023-00131935 |
| 31-12-2021 | volledig | 25-11-2022 | 2022-20525431 |
| 31-12-2020 | volledig | 17-06-2021 | 2021-21200466 |
| 31-12-2019 | volledig | 19-06-2020 | 2020-18400227 |
| 31-12-2018 | volledig | 24-06-2019 | 2019-22700080 |
| 31-12-2017 | volledig | 23-08-2018 | 2018-49200517 |
| 31-12-2016 | volledig | 26-06-2017 | 2017-23100062 |
| 31-12-2015 | volledig | 24-06-2016 | 2016-22100571 |
Directors & mandates
Current directors & mandates
-
Edge4GrowthLegal entityDirector· perm. rep.: Pirenne LucState Gazette act 25132544 (17-10-2025)Current17-10-2025 → present
-
Xylus BVLegal entityDirector· perm. rep.: Bossut DidierState Gazette act 25132544 (17-10-2025)Current17-10-2025 → present
-
Current10-06-2025 → present
-
Edge4Growth BVLegal entityDirector· perm. rep.: Luc PirenneState Gazette act 24182322 (31-12-2024)Current16-09-2024 → present
-
bv XYLUS MANAGEMENTLegal entityDirector· perm. rep.: Dhr. Bossut DidierState Gazette act 24124559 (22-08-2024)Current22-08-2024 → present
-
Current11-06-2024 → present
2 events
- 17-10-2025 Mandate renewed· Director
- 11-06-2024 Appointed· Director
-
Current05-04-2022 → present
2 events
- 09-11-2022 Mandate renewed· Director
- 05-04-2022 Appointed· Director
-
C:SOLUTIOLegal entityDirector· perm. rep.: Coffyn KurtState Gazette act 22146402 (12-12-2022)Current08-06-2021 → present
-
Current06-12-2018 → present
2 events
- 09-10-2019 Mandate renewed· Director
- 06-12-2018 Mandate renewed· Director
-
Current13-12-2017 → present
7 events
- 17-10-2025 Mandate renewed· Director
- 22-08-2024 Mandate renewed· Director
- 08-06-2021 Mandate renewed· Director
- 11-09-2020 Mandate renewed· Director
- 09-10-2019 Mandate renewed· Director
- 06-12-2018 Mandate renewed· Director
- 13-12-2017 Appointed· Director
-
Current27-06-2012 → present
6 events
- 08-06-2021 Mandate renewed· Director
- 11-09-2020 Mandate renewed· Director
- 13-12-2017 Mandate renewed· Director
- 16-11-2016 Mandate renewed· Director
- 01-09-2015 Mandate renewed· Director
- 27-06-2012 Mandate renewed· Director
-
Current12-06-2012 → present
10 events
- 17-10-2025 Mandate renewed· Director
- 22-08-2024 Mandate renewed· Director
- 08-06-2021 Mandate renewed· Director
- 11-09-2020 Mandate renewed· Director
- 09-10-2019 Mandate renewed· Director
- 06-12-2018 Mandate renewed· Director
- 13-12-2017 Mandate renewed· Director
- 16-11-2016 Mandate renewed· Director
- 01-09-2015 Mandate renewed· Director
- 12-06-2012 Appointed· Director
-
Current10-06-2008 → present
2 events
- 27-06-2012 Mandate renewed· Director
- 10-06-2008 Appointed· Director
Former directors (13)
-
Former27-06-2012 → 17-10-2025
10 events
- 17-10-2025 Resigned· Director
- 22-08-2024 Mandate renewed· Director
- 08-06-2021 Mandate renewed· Director
- 11-09-2020 Mandate renewed· Director
- 09-10-2019 Mandate renewed· Director
- 06-12-2018 Mandate renewed· Director
- 13-12-2017 Mandate renewed· Director
- 16-11-2016 Mandate renewed· Director
- 01-09-2015 Mandate renewed· Director
- 27-06-2012 Mandate renewed· Director
-
C:Solutio BVLegal entityDirector· perm. rep.: Kurt CoffynState Gazette act 24124559 (22-08-2024)Former31-12-2019 → 16-09-2024
4 events
- 16-09-2024 Resigned· Director
- 22-08-2024 Mandate renewed· Director
- 11-09-2020 Mandate renewed· Director
- 31-12-2019 Appointed· Director
-
Former08-06-2021 → 11-06-2024
3 events
- 11-06-2024 Resigned· Director
- 09-11-2022 Mandate renewed· Director
- 08-06-2021 Appointed· Director
-
Former13-12-2017 → 12-12-2022
5 events
- 12-12-2022 Resigned· Director
- 11-09-2020 Mandate renewed· Director
- 09-10-2019 Mandate renewed· Director
- 06-12-2018 Mandate renewed· Director
- 13-12-2017 Appointed· Director
-
Former12-06-2018 → 05-04-2022
5 events
- 05-04-2022 Resigned· Director
- 08-06-2021 Mandate renewed· Director
- 11-09-2020 Mandate renewed· Director
- 09-10-2019 Mandate renewed· Director
- 12-06-2018 Appointed· Director
-
Former09-06-2015 → 31-12-2019
6 events
- 31-12-2019 Resigned· Director
- 09-10-2019 Mandate renewed· Director
- 06-12-2018 Mandate renewed· Director
- 13-12-2017 Mandate renewed· Director
- 16-11-2016 Mandate renewed· Director
- 09-06-2015 Appointed· Director
-
Former10-06-2014 → 12-06-2018
5 events
- 12-06-2018 Resigned· Director
- 13-12-2017 Mandate renewed· Director
- 16-11-2016 Mandate renewed· Director
- 01-09-2015 Mandate renewed· Director
- 10-06-2014 Appointed· Director
-
Former27-06-2012 → 13-12-2017
4 events
- 13-12-2017 Resigned· Director
- 16-11-2016 Mandate renewed· Director
- 01-09-2015 Mandate renewed· Director
- 27-06-2012 Mandate renewed· Director
-
Former27-06-2012 → 13-12-2017
5 events
- 13-12-2017 Resigned· Director
- 16-11-2016 Mandate renewed· Director
- 01-09-2015 Mandate renewed· Director
- 09-10-2013 Resigned· Managing director
- 27-06-2012 Mandate renewed· Director
-
Former— → 01-09-2015
-
Former22-11-2012 → 10-06-2014
3 events
- 10-06-2014 Resigned· Director
- 22-11-2012 Appointed· Director
- 10-06-2008 Resigned· Director
-
Former27-06-2012 → 22-11-2012
2 events
- 22-11-2012 Resigned· Director
- 27-06-2012 Mandate renewed· Director
-
Former27-06-2012 → 22-11-2012
2 events
- 22-11-2012 Resigned· Director
- 27-06-2012 Mandate renewed· Director
Full appointment history from the Belgian State Gazette. Permanent representatives are shown for corporate directors.
Statutory auditor
| Statutory auditor | IRE/IBR number | Tenure |
|---|---|---|
| Deloitte bedrijfsrevisoren CVBACurrent Statutory auditor · represented by de heer Pieter-Jan Van Durme |
— | 11-09-2020 → present |
| RSM InterAudit BV CVBACurrent Statutory auditor · represented by Kurt De Witte |
— | 13-12-2017 → present |
Appointed statutory auditor from the Belgian State Gazette. The IRE/IBR number refers to the register of the Institute of Registered Auditors.
Legal Structure
| NACE primary | 52249 |
| Legal form | Public limited company(014) |
| Incorporation | 07-04-1999 |
| Status | Active |
| Postal code | 9042 |
Connections & network
Group structure
Parent · 2 subsidiaries · 1 location
Control→
Network connections
Shared corporate director
→
Connections derived from shared directors, addresses, shareholders and group structure in the Belgian State Gazette.
Establishment units
Skaldenstraat 1, 9042 Gent
since 19992.091.528.846
Physical sites registered in the Crossroads Bank for Enterprises (CBE).
Real-estate footprint
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. |
|---|---|---|---|---|
| 44813B0016/00B006 | Flanders | 4,151 m² | 1 · 460 m² | 18.9 m · 6 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
A single timeline of everything that happened to this company — publications, insolvency and lifecycle events, administrative changes and filed annual accounts.
2025
17-10-2025
State Gazette act
Director changes
17-10-2025
State Gazette act
Director changes
17-10-2025
State Gazette act
Director changes
18-06-2025
NBB filing
Annual accounts filed
2024
31-12-2024
State Gazette act
Director changes
31-12-2024
State Gazette act
Director changes
31-12-2024
State Gazette act
Director changes
22-08-2024
State Gazette act
Director changes
22-08-2024
State Gazette act
Director changes
22-08-2024
State Gazette act
Director changes
03-07-2024
NBB filing
Annual accounts filed
2023
16-06-2023
NBB filing
Annual accounts filed
2022
12-12-2022
State Gazette act
Director changes
12-12-2022
State Gazette act
Director changes
12-12-2022
State Gazette act
Director changes
25-11-2022
NBB filing
Annual accounts filed
2021
17-06-2021
NBB filing
Annual accounts filed
2020
11-09-2020
State Gazette act
Director changes
11-09-2020
State Gazette act
Director changes
19-06-2020
NBB filing
Annual accounts filed
04-02-2020
State Gazette act
Director changes
04-02-2020
State Gazette act
Director changes
2019
09-10-2019
State Gazette act
Director changes
09-10-2019
State Gazette act
Director changes
24-06-2019
NBB filing
Annual accounts filed
2018
06-12-2018
State Gazette act
Director changes
06-12-2018
State Gazette act
Director changes
23-08-2018
NBB filing
Annual accounts filed
2017
13-12-2017
State Gazette act
Director changes
13-12-2017
State Gazette act
Director changes
26-06-2017
NBB filing
Annual accounts filed
2016
16-11-2016
State Gazette act
Director changes
16-11-2016
State Gazette act
Director changes
24-06-2016
NBB filing
Annual accounts filed
2015
01-09-2015
State Gazette act
Director changes
01-09-2015
State Gazette act
Director changes
2014
13-11-2014
State Gazette act
Director changes
2013
03-12-2013
State Gazette act
Director changes
2012
12-12-2012
State Gazette act
Director changes
27-06-2012
State Gazette act
Director changes
2008
06-08-2008
State Gazette act
Director changes
06-08-2008
State Gazette act
Director changes
Belgisch Staatsblad — acts
All acts · 32
updated 8 months ago
2025
17-10-2025 1 director appointed, 1 resigning, 7 reappointed
- Loontjens Alexander — Bestuurder
- Frederic Staelens — Bestuurder
- Pirenne Luc — Bestuurder
- De Volder José — Bestuurder
- Wintraecken Arne — Bestuurder
- Bossut Didier — Bestuurder
- Laureys Bart — Bestuurder
- Pirenne Luc — Bestuurder
Technical details
{
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"address": null,
"country": null,
"legal_form": "BV"
},
"statutory": null,
"compensated": null,
"effective_date": "2023-12-26",
"evidence_quote": "De Gewone Algemene Vergadering der Aandeelhouders neemt nota van de naamswijziging per 26 december 2023 van de bestuurder Xylus Management BV naar Xylus BV",
"decharge_status": null,
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},
{
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"name": "Pirenne Luc",
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},
"reason": null,
"subkind": "renewal",
"via_org": {
"kbo": null,
"name": "Edge4Growth",
"address": null,
"country": null,
"legal_form": null
},
"statutory": null,
"compensated": null,
"effective_date": null,
"evidence_quote": "beslist om de volgende bestuurdersmandaten te verlengen voor een periode van 1 jaar : bv Edge4Growth (dhr. Pirenne Luc)",
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{
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},
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"evidence_quote": "beslist om de volgende bestuurdersmandaten te verlengen voor een periode van 1 jaar : Dhr. De Volder Jos\u00E9",
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{
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"decharge_status": null,
"mandate_duration": {
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"value": 1
},
"rep_rotation_new_rep": null,
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},
{
"kind": "director_renew",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Bossut Didier",
"address": null,
"birth_date": null,
"profession": null,
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},
"reason": null,
"subkind": "renewal",
"via_org": {
"kbo": null,
"name": "XYLUS",
"address": null,
"country": null,
"legal_form": null
},
"statutory": null,
"compensated": null,
"effective_date": null,
"evidence_quote": "beslist om de volgende bestuurdersmandaten te verlengen voor een periode van 1 jaar : bv XYLUS (dhr. Bossut Didier)",
"decharge_status": null,
"mandate_duration": {
"kind": "n_years",
"value": 1
},
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
},
{
"kind": "director_renew",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Laureys Bart",
"address": null,
"birth_date": null,
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"birth_place": null
},
"reason": null,
"subkind": "renewal",
"via_org": null,
"statutory": null,
"compensated": null,
"effective_date": null,
"evidence_quote": "beslist om de volgende bestuurdersmandaten te verlengen voor een periode van 1 jaar : Dhr. Laureys Bart",
"decharge_status": null,
"mandate_duration": {
"kind": "n_years",
"value": 1
},
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
},
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Frederic Staelens",
"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": "Het mandaat van de heer Frederic Staelens wordt niet verlengd.",
"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": "Loontjens Alexander",
"address": null,
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": "additional",
"via_org": null,
"statutory": null,
"compensated": null,
"effective_date": "2025-06-10",
"evidence_quote": "De Gewone Algemene Vergadering der Aandeelhouders beslist om de heer Alexander Loontjens te benoemen tot bijkomende bestuurder van de vennootschap, met ingang van heden 10 juni 2025, voor een periode van 1 jaar, dit is tot na de Gewone Algemene Vergadering der Aandeelhouders van het jaar 2026.",
"decharge_status": null,
"mandate_duration": {
"kind": "until_agm_year",
"value": "2026"
},
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": "immediate"
},
{
"kind": "board_snapshot",
"role": null,
"person": null,
"reason": null,
"subkind": null,
"via_org": null,
"statutory": null,
"compensated": null,
"effective_date": null,
"evidence_quote": "De Raad van Bestuur is derhalve voortaan als volgt samengesteld: bv Edge4Growth (dhr. Pirenne Luc) Dhr. De Volder Jos\u00E9 Dhr. Wintraecken Arne bv XYLUS (dhr. Bossut Didier) Dhr. Laureys Bart Dhr. Loontjens Alexander",
"decharge_status": null,
"mandate_duration": {
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"rep_rotation_new_rep": null,
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"kbo": null,
"name": "Edge4Growth",
"address": null,
"country": null,
"legal_form": null
},
"statutory": null,
"compensated": null,
"effective_date": null,
"evidence_quote": "Hun mandaat vervalt na de Gewone Algemene Vergadering van het jaar 2026.",
"decharge_status": null,
"mandate_duration": {
"kind": "until_agm_year",
"value": "2026"
},
"rep_rotation_new_rep": null,
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{
"kind": "director_renew",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Wintraecken Arne",
"address": null,
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
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"via_org": null,
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"compensated": null,
"effective_date": null,
"evidence_quote": "Hun mandaat vervalt na de Gewone Algemene Vergadering van het jaar 2026.",
"decharge_status": null,
"mandate_duration": {
"kind": "until_agm_year",
"value": "2026"
},
"rep_rotation_new_rep": null,
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}
],
"notary": {
"name": null,
"firm_city": null,
"firm_name": null,
"office_city": null,
"is_associated": false
},
"act_meta": {
"language": "nl",
"pub_date": "2025-10-17",
"filing_date": "2025-10-09",
"act_kind_objet": "Onderwerp akte:"
},
"decisions": [
{
"body": "algemene_vergadering",
"date": "2025-06-10",
"unanimous": null
}
],
"is_correction": false,
"subject_company": {
"kbo": "0465.812.905",
"name_full": "SEA-RAIL",
"legal_form": "nv"
},
"publication_proxy": {
"kind": null,
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"org_name": null,
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"person_role_at_subject": null
},
"co_filed_documents": [],
"corrected_publication_numac": null
}17-10-2025 1 director appointed, 1 resigning
- Alexander Loontjens — Bestuurder
- Frederic Staelens — Bestuurder
Summary:
v3.2
Technical details
{
"events": [
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Frederic Staelens",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Alexander Loontjens",
"address": null,
"birth_date": null
}
}
],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0465.812.905",
"name_full": "SEA-RAIL"
}
}17-10-2025 1 director appointed, 1 resigning, 5 reappointed
- Loontjens Alexander — Bestuurder
- Frederic Staelens — Bestuurder
- Pirenne Luc — Bestuurder
- De Volder José — Bestuurder
- Wintraecken Arne — Bestuurder
- Bossut Didier — Bestuurder
- Laureys Bart — Bestuurder
Summary:
v3.2
Technical details
{
"events": [
{
"kind": "director_renew",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Pirenne Luc",
"address": null,
"birth_date": null
},
"via_org": {
"kbo": null,
"name": "Edge4Growth",
"address": null,
"country": null,
"legal_form": null
},
"evidence_quote": "De Gewone Algemene Vergadering der Aandeelhouders neemt nota van de naamswijziging per 26 december 2023 van de bestuurder Xylus Management BV naar Xylus BV en beslist om de volgende bestuurdersmandaten te verlengen voor een periode van 1 jaar : bv Edge4Growth (dhr. Pirenne Luc)"
},
{
"kind": "director_renew",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "De Volder Jos\u00E9",
"address": null,
"birth_date": null
},
"evidence_quote": "De Gewone Algemene Vergadering der Aandeelhouders neemt nota van de naamswijziging per 26 december 2023 van de bestuurder Xylus Management BV naar Xylus BV en beslist om de volgende bestuurdersmandaten te verlengen voor een periode van 1 jaar : Dhr. De Volder Jos\u00E9"
},
{
"kind": "director_renew",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Wintraecken Arne",
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},
"evidence_quote": "De Gewone Algemene Vergadering der Aandeelhouders neemt nota van de naamswijziging per 26 december 2023 van de bestuurder Xylus Management BV naar Xylus BV en beslist om de volgende bestuurdersmandaten te verlengen voor een periode van 1 jaar : Dhr. Wintraecken Arne"
},
{
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"evidence_quote": "De Gewone Algemene Vergadering der Aandeelhouders neemt nota van de naamswijziging per 26 december 2023 van de bestuurder Xylus Management BV naar Xylus BV en beslist om de volgende bestuurdersmandaten te verlengen voor een periode van 1 jaar : bv XYLUS (dhr. Bossut Didier)"
},
{
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"name": "Laureys Bart",
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},
"evidence_quote": "De Gewone Algemene Vergadering der Aandeelhouders neemt nota van de naamswijziging per 26 december 2023 van de bestuurder Xylus Management BV naar Xylus BV en beslist om de volgende bestuurdersmandaten te verlengen voor een periode van 1 jaar : Dhr. Laureys Bart"
},
{
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"name": "Loontjens Alexander",
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},
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"evidence_quote": "De Gewone Algemene Vergadering der Aandeelhouders beslist om de heer Alexander Loontjens te benoemen tot bijkomende bestuurder van de vennootschap, met ingang van heden 10 juni 2025, voor een periode van 1 jaar, dit is tot na de Gewone Algemene Vergadering der Aandeelhouders van het jaar 2026."
},
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Frederic Staelens",
"address": null,
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},
"evidence_quote": "Het mandaat van de heer Frederic Staelens wordt niet verlengd."
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
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}
}2024
31-12-2024 1 director appointed, 1 resigning
- Luc Pirenne — Bestuurder
- Kurt Coffyn — Bestuurder
Summary:
v3.2
Technical details
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"evidence_quote": "De Bijzondere Algemene Vergadering der Aandeelhouders beslist met unanimiteit der stemmen Edge4Growth bv, met als vaste vertegenwoordiger de heer Luc Pirenne, te benoemen tot nieuwe bestuurder van de vennootschap, met ingang van heden 16 september 2024, en dit voor een termijn lopende tot na de Gewo"
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}31-12-2024 1 director appointed, 1 resigning
- Edge4Growth bv — Bestuurder
- C:Solutio bv — Bestuurder
Summary:
v3.2
Technical details
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}31-12-2024 1 director appointed, 1 resigning
- Luc Pirenne — Vaste vertegenwoordiger
- C:Solutio bv — Vaste vertegenwoordiger
Technical details
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}22-08-2024 2 directors appointed, 4 resigning, 6 reappointed
- Arne Wintraecken — Bestuurder
- BV RSM INTERAUDIT — Commissaris
- Paulus Goris — Bestuurder
- Ward Van Der Gucht — Bestuurder
- Deloitte Bedrijfsrevisoren BV — Commissaris
- Deloitte Bedrijfsrevisoren BV — Commissaris
- Coffyn Kurt — Bestuurder
- De Volder José — Bestuurder
Technical details
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}22-08-2024 2 directors appointed, 2 resigning
- Arne Wintraecke — Bestuurder
- BV RSM INTERAUDIT — Commissaris
- Ward Van Der Gucht — Bestuurder
- Deloitte Bedrijfsrevisoren BV — Commissaris
Summary:
v3.2
Technical details
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}22-08-2024 2 directors appointed, 2 resigning, 5 reappointed
- BV RSM INTERAUDIT — Commissaris
- Dhr. Arne Wintraecken — Bestuurder
- Deloitte Bedrijfsrevisoren BV — Commissaris
- Dhr. Ward Van Der Gucht — Bestuurder
- Dhr. Coffyn Kurt — Bestuurder
- Dhr. De Volder José — Bestuurder
- Dhr. Bossut Didier — Bestuurder
- Dhr. Laureys Bart — Bestuurder
Summary:
v3.2
Technical details
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}2022
12-12-2022 2 directors appointed, 2 resigning, 13 reappointed
- Ward Van Der Gucht — Bestuurder
- Didier Bossut — Bestuurder
- Mireille Dubois — Bestuurder
- Matthias Herrebosch — Bestuurder
- Coffyn Kurt — Bestuurder
- De Volder José — Bestuurder
- Goris Paulus — Bestuurder
- Laureys Bart — Bestuurder
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}12-12-2022 2 directors appointed, 2 resigning
- Ward Van Der Gucht — Bestuurder
- Didier Bossut — Bestuurder
- Matthias Herrebosch — Bestuurder
- Mireille Dubois — Bestuurder
Summary:
v3.2
Technical details
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}12-12-2022 2 directors appointed, 2 resigning, 8 reappointed
- Van Der Gucht Ward — Bestuurder
- Bossut Didier — Bestuurder
- Dubois Mireille — Bestuurder
- Herrebosch Matthias — Bestuurder
- Coffyn Kurt — Bestuurder
- De Volder José — Bestuurder
- Goris Paulus — Bestuurder
- Laureys Bart — Bestuurder
Summary:
v3.2
Technical details
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},
"effective_date": "2021-06-08",
"evidence_quote": "De Algemene Vergadering der Aandeelhouders beslist volgende bestuurders te herbenoemen voor een periode van 1 jaar: Dhr. Herrebosch Matthias"
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Van Der Gucht Ward",
"address": null,
"birth_date": null
},
"effective_date": "2021-06-08",
"evidence_quote": "De Algemene Vergadering der Aandeelhouders beslist met unanimiteit der stemmen om de heer Ward Van Der Gucht te benoemen als nieuwe bestuurder van de vennootschap vanaf de datum van heden, 8 juni 2021, voor een termijn van 1 jaar."
},
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Dubois Mireille",
"address": null,
"birth_date": null
},
"evidence_quote": "De Algemene Vergadering der Aandeelhouders beslist met unanimiteit der stemmen om het mandaat van mevrouw Mireille Dubois als bestuurder van de vennootschap niet te verlengen."
},
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Herrebosch Matthias",
"address": null,
"birth_date": null
},
"effective_date": "2022-04-05",
"evidence_quote": "De Bijzondere Algemene Vergadering der Aandeelhouders beslist met unanimiteit der stemmen het ontslag van de heer Matthias Herrebosch als bestuurder van de vennootschap te aanvaarden, met uitwerking op heden 5 april 2022."
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Bossut Didier",
"address": null,
"birth_date": null
},
"via_org": {
"kbo": "0676477505",
"name": "XYLUS MANAGEMENT",
"address": null,
"country": null,
"legal_form": null
},
"effective_date": "2022-04-05",
"evidence_quote": "De Bijzondere Algemene Vergadering der Aandeelhouders beslist met unanimiteit der stemmen XYLUS MANAGEMENT bv (BE0676.477.505), met als vaste vertegenwoordiger de heer Didier Bossut te benoemen tot nieuwe bestuurder van de vennootschap, met ingang van heden 5 april 2022"
},
{
"kind": "director_renew",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Van Der Gucht Ward",
"address": null,
"birth_date": null
},
"effective_date": "2022-11-09",
"evidence_quote": "De Algemene Vergadering der Aandeelhouders beslist volgende bestuurders te herbenoemen voor een periode van 1 jaar: Dhr. Van Der Gucht Ward"
},
{
"kind": "director_renew",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Bossut Didier",
"address": null,
"birth_date": null
},
"via_org": {
"kbo": "0676477505",
"name": "XYLUS MANAGEMENT",
"address": null,
"country": null,
"legal_form": null
},
"effective_date": "2022-11-09",
"evidence_quote": "De Algemene Vergadering der Aandeelhouders beslist volgende bestuurders te herbenoemen voor een periode van 1 jaar: bv XYLUS MANAGEMENT (Dhr. Bossut Didier)"
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0465.812.905",
"name_full": "SEA-RAIL",
"legal_form": "NV"
}
}2020
11-09-2020 1 director appointed, 1 resigning, 7 reappointed
- de heer Pieter-Jan Van Durme — Commissaris
- RSM InterAudit CV — Commissaris
- Dhr. Bart Laureys — Bestuurder
- Dhr. Frederic Staelens — Bestuurder
- Dhr. José De Volder — Bestuurder
- Dhr. Matthias Herrebosch — Bestuurder
- Mevr. Mireille Dubois — Bestuurder
- Dhr. Paulus Goris — Bestuurder
Summary:
v3.2
Technical details
{
"events": [
{
"kind": "director_renew",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Dhr. Bart Laureys",
"address": null,
"birth_date": null
},
"evidence_quote": "De Algemene Vergadering der Aandeelhouders beslist volgende bestuurders te herbenoemen voor een periode van 1 jaar: Dhr. Bart Laureys Bestuurder"
},
{
"kind": "director_renew",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Dhr. Frederic Staelens",
"address": null,
"birth_date": null
},
"evidence_quote": "De Algemene Vergadering der Aandeelhouders beslist volgende bestuurders te herbenoemen voor een periode van 1 jaar: Dhr. Frederic Staelens Bestuurder"
},
{
"kind": "director_renew",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Dhr. Jos\u00E9 De Volder",
"address": null,
"birth_date": null
},
"evidence_quote": "De Algemene Vergadering der Aandeelhouders beslist volgende bestuurders te herbenoemen voor een periode van 1 jaar: Dhr. Jos\u00E9 De Volder Bestuurder"
},
{
"kind": "director_renew",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Dhr. Matthias Herrebosch",
"address": null,
"birth_date": null
},
"evidence_quote": "De Algemene Vergadering der Aandeelhouders beslist volgende bestuurders te herbenoemen voor een periode van 1 jaar: Dhr. Matthias Herrebosch Bestuurder"
},
{
"kind": "director_renew",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Mevr. Mireille Dubois",
"address": null,
"birth_date": null
},
"evidence_quote": "De Algemene Vergadering der Aandeelhouders beslist volgende bestuurders te herbenoemen voor een periode van 1 jaar: Mevr. Mireille Dubois Bestuurder"
},
{
"kind": "director_renew",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Dhr. Paulus Goris",
"address": null,
"birth_date": null
},
"evidence_quote": "De Algemene Vergadering der Aandeelhouders beslist volgende bestuurders te herbenoemen voor een periode van 1 jaar: Dhr. Paulus Goris Bestuurder"
},
{
"kind": "director_renew",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Dhr. Coffyn Kurt",
"address": null,
"birth_date": null
},
"via_org": {
"kbo": null,
"name": "bv C:SOLUTIO",
"address": null,
"country": null,
"legal_form": null
},
"evidence_quote": "De Algemene Vergadering der Aandeelhouders beslist volgende bestuurders te herbenoemen voor een periode van 1 jaar: bv C:SOLUTIO (Dhr. Coffyn Kurt) Bestuurder (vaste vertegenwoordiger)"
},
{
"kind": "commissaris_in",
"role": "commissaris",
"person": {
"rrn": null,
"name": "de heer Pieter-Jan Van Durme",
"address": null,
"birth_date": null
},
"via_org": {
"kbo": null,
"name": "Deloitte Bedrijfsrevisoren CVBA",
"address": null,
"country": null,
"legal_form": null
},
"evidence_quote": "Het mandaat van commissaris wordt aan Deloitte Bedrijfsrevisoren CVBA toevertrouwd voor een periode van 3 jaar. Deloitte Bedrijfsrevisoren CVBA heeft de heer Pieter-Jan Van Durme, bedrijfsrevisor, aangeduid als vertegenwoordiger."
},
{
"kind": "commissaris_out",
"role": "commissaris",
"person": {
"rrn": null,
"name": "RSM InterAudit CV",
"address": null,
"birth_date": null
},
"evidence_quote": "Het mandaat van RSM InterAudit CV als commissaris van de vennootschap, vertegenwoordigd door de heer De Witte Kurt en de heer Van Leemput Gert, bedrijfsrevisoren, vervalt na deze Gewone Algemene Vergadering. Het mandaat van RSM InterAudit CV als commissaris van de vennootschap wordt niet verlengd."
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0465.812.905",
"name_full": "SEA-RAIL",
"legal_form": "NV"
}
}11-09-2020 8 directors appointed, 1 resigning
- Bart Laureys — Bestuurder
- Frederic Staelens — Bestuurder
- José De Volder — Bestuurder
- Matthias Herrebosch — Bestuurder
- Mireille Dubois — Bestuurder
- Paulus Goris — Bestuurder
- C:SOLUTIO (Dhr. Coffyn Kurt) — Bestuurder (vaste vertegenwoordiger)
- Deloitte Bedrijfsrevisoren CVBA (heer Pieter-Jan Van Durme) — Commissaris
Summary:
v3.2
Technical details
{
"events": [
{
"kind": "director_in",
"role": "Bestuurder",
"person": {
"rrn": null,
"name": "Bart Laureys",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "Bestuurder",
"person": {
"rrn": null,
"name": "Frederic Staelens",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "Bestuurder",
"person": {
"rrn": null,
"name": "Jos\u00E9 De Volder",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "Bestuurder",
"person": {
"rrn": null,
"name": "Matthias Herrebosch",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "Bestuurder",
"person": {
"rrn": null,
"name": "Mireille Dubois",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "Bestuurder",
"person": {
"rrn": null,
"name": "Paulus Goris",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "Bestuurder (vaste vertegenwoordiger)",
"person": {
"rrn": null,
"name": "C:SOLUTIO (Dhr. Coffyn Kurt)",
"address": null,
"birth_date": null
}
},
{
"kind": "director_out",
"role": "Commissaris",
"person": {
"rrn": null,
"name": "RSM InterAudit CV (heer De Witte Kurt, heer Van Leemput Gert)",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "Commissaris",
"person": {
"rrn": null,
"name": "Deloitte Bedrijfsrevisoren CVBA (heer Pieter-Jan Van Durme)",
"address": null,
"birth_date": null
}
}
],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0465.812.905",
"name_full": "SEA-RAIL"
}
}04-02-2020 1 director appointed, 1 resigning
- Kurt Coffyn — Bestuurder
- Sam Bruynseels — Bestuurder
Summary:
v3.2
Technical details
{
"events": [
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Sam Bruynseels",
"address": null,
"birth_date": null
},
"effective_date": "2019-12-31",
"evidence_quote": "De Algemene Vergadering der Aandeelhouders beslist het ontslag van de heer Sam Bruynseels, als bestuurder van de vennootschap te aanvaarden met onmiddellijke uitwerking op datum van 31 december 2019."
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Kurt Coffyn",
"address": null,
"birth_date": null
},
"via_org": {
"kbo": null,
"name": "C:SOLUTIO bv",
"address": null,
"country": null,
"legal_form": null
},
"effective_date": "2019-12-31",
"evidence_quote": "De Algemene Vergadering der Aandeelhouders beslist C:SOLUTIO bv, met als vaste vertegenwoordiger de heer Kurt Coffyn, te benoemen tot nieuwe bestuurder van de vennootschap, met ingang van 31 december 2019, voor een periode lopende tot de Gewone Algemene Vergadering van het jaar 2020."
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0465.812.905",
"name_full": "SEA-RAIL",
"legal_form": "NV"
}
}04-02-2020 2 directors appointed, 1 resigning
- C:SOLUTIO bv — Bestuurder
- Kurt Coffyn — Vaste vertegenwoordiger van c:solutio bv
- Sam Bruynseels — Bestuurder
Summary:
v3.2
Technical details
{
"events": [
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Sam Bruynseels",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "C:SOLUTIO bv",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "vaste vertegenwoordiger van C:SOLUTIO bv",
"person": {
"rrn": null,
"name": "Kurt Coffyn",
"address": null,
"birth_date": null
}
}
],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0465.812.905",
"name_full": "SEA-RAIL"
}
}2019
09-10-2019 Change in the board of directors
Summary:
v3.2
Technical details
{
"events": [],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0465.812.905",
"name_full": "SEA-Rail"
}
}09-10-2019 7 reappointed
- Matthias Herrebosch — Bestuurder
- Sam Bruynseels — Bestuurder
- Frederic Staelens — Bestuurder
- Paul Goris — Bestuurder
- Bart Laureys — Bestuurder
- José De Volder — Bestuurder
- Mireille Dubois — Bestuurder
Summary:
v3.2
Technical details
{
"events": [
{
"kind": "director_renew",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Matthias Herrebosch",
"address": null,
"birth_date": null
},
"evidence_quote": "De Algemene Vergadering der Aandeelhouders beslist het mandaat van volgende bestuurders te verlengen voor een periode van 1 jaar: -Dhr. Matthias Herrebosch Bestuurder"
},
{
"kind": "director_renew",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Sam Bruynseels",
"address": null,
"birth_date": null
},
"evidence_quote": "De Algemene Vergadering der Aandeelhouders beslist het mandaat van volgende bestuurders te verlengen voor een periode van 1 jaar: -Dhr. Sam Bruynseels Bestuurder"
},
{
"kind": "director_renew",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Frederic Staelens",
"address": null,
"birth_date": null
},
"evidence_quote": "De Algemene Vergadering der Aandeelhouders beslist het mandaat van volgende bestuurders te verlengen voor een periode van 1 jaar: -Dhr. Frederic Staelens Bestuurder"
},
{
"kind": "director_renew",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Paul Goris",
"address": null,
"birth_date": null
},
"evidence_quote": "De Algemene Vergadering der Aandeelhouders beslist het mandaat van volgende bestuurders te verlengen voor een periode van 1 jaar: -Dhr. Paul Goris Bestuurder"
},
{
"kind": "director_renew",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Bart Laureys",
"address": null,
"birth_date": null
},
"evidence_quote": "De Algemene Vergadering der Aandeelhouders beslist het mandaat van volgende bestuurders te verlengen voor een periode van 1 jaar: -Dhr. Bart Laureys Bestuurder"
},
{
"kind": "director_renew",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Jos\u00E9 De Volder",
"address": null,
"birth_date": null
},
"evidence_quote": "De Algemene Vergadering der Aandeelhouders beslist het mandaat van volgende bestuurders te verlengen voor een periode van 1 jaar: -Dhr. Jos\u00E9 De Volder Bestuurder"
},
{
"kind": "director_renew",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Mireille Dubois",
"address": null,
"birth_date": null
},
"evidence_quote": "De Algemene Vergadering der Aandeelhouders beslist het mandaat van volgende bestuurders te verlengen voor een periode van 1 jaar: -Mevr. Mireille Dubois Bestuurder"
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0465.812.905",
"name_full": "SEA-RAIL",
"legal_form": "NV"
}
}2018
06-12-2018 1 director appointed, 1 resigning, 6 reappointed
- Matthias Herrebosch — Bestuurder
- Geert Pauwels — Bestuurder
- Sam Bruynseels — Bestuurder
- Frederic Staelens — Bestuurder
- Paul Goris — Bestuurder
- Bart Laureys — Bestuurder
- José De Volder — Bestuurder
- Mireille Dubois — Bestuurder
Summary:
v3.2
Technical details
{
"events": [
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Geert Pauwels",
"address": null,
"birth_date": null
},
"effective_date": "2018-06-12",
"evidence_quote": "Het mandaat van de heer Geert Pauwels als bestuurder van de vennootschap wordt niet verlengd."
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Matthias Herrebosch",
"address": null,
"birth_date": null
},
"effective_date": "2018-06-12",
"evidence_quote": "Hij wordt vervangen door de heer Matthias Herrebosch, met ingang van heden 12 juni 2018"
},
{
"kind": "director_renew",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Sam Bruynseels",
"address": null,
"birth_date": null
},
"evidence_quote": "De Algemene Vergadering der Aandeelhouders beslist eveneens het mandaat van volgende bestuurders te verlengen voor een periode van 1 jaar: Dhr.Sam Bruynseels"
},
{
"kind": "director_renew",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Frederic Staelens",
"address": null,
"birth_date": null
},
"evidence_quote": "De Algemene Vergadering der Aandeelhouders beslist eveneens het mandaat van volgende bestuurders te verlengen voor een periode van 1 jaar: Dhr. Frederic Staelens"
},
{
"kind": "director_renew",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Paul Goris",
"address": null,
"birth_date": null
},
"evidence_quote": "De Algemene Vergadering der Aandeelhouders beslist eveneens het mandaat van volgende bestuurders te verlengen voor een periode van 1 jaar: Dhr. Paul Goris"
},
{
"kind": "director_renew",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Bart Laureys",
"address": null,
"birth_date": null
},
"evidence_quote": "De Algemene Vergadering der Aandeelhouders beslist eveneens het mandaat van volgende bestuurders te verlengen voor een periode van 1 jaar: Dhr. Bart Laureys"
},
{
"kind": "director_renew",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Jos\u00E9 De Volder",
"address": null,
"birth_date": null
},
"evidence_quote": "De Algemene Vergadering der Aandeelhouders beslist eveneens het mandaat van volgende bestuurders te verlengen voor een periode van 1 jaar: Dhr.Jos\u00E9 De Volder"
},
{
"kind": "director_renew",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Mireille Dubois",
"address": null,
"birth_date": null
},
"evidence_quote": "De Algemene Vergadering der Aandeelhouders beslist eveneens het mandaat van volgende bestuurders te verlengen voor een periode van 1 jaar: Mevr.Mireille Dubois"
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0465.812.905",
"name_full": "SEA-RAIL",
"legal_form": "NV"
}
}06-12-2018 1 director appointed, 1 resigning
- Matthias Herrebosch — Bestuurder
- Geert Pauwels — Bestuurder
Summary:
v3.2
Technical details
{
"events": [
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Geert Pauwels",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Matthias Herrebosch",
"address": null,
"birth_date": null
}
}
],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0465.812.905",
"name_full": "SEA-Rail"
}
}2017
13-12-2017 2 directors appointed, 2 resigning, 6 reappointed
- José De Volder — Bestuurder
- Mireille Dubois — Bestuurder
- Philippe Van de Vyvere — Bestuurder
- Paul Struman — Bestuurder
- Geert Pauwels — Bestuurder
- Frederic Staelens — Bestuurder
- Sam Bruynseels — Bestuurder
- Paulus Goris — Bestuurder
Summary:
v3.2
Technical details
{
"events": [
{
"kind": "director_renew",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Geert Pauwels",
"address": null,
"birth_date": null
},
"evidence_quote": "De Algemene Vergadering der Aandeelhouders beslist volgende bestuurders te herbenoemen voor een periode van 1 jaar: Geert Pauwels"
},
{
"kind": "director_renew",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Frederic Staelens",
"address": null,
"birth_date": null
},
"evidence_quote": "De Algemene Vergadering der Aandeelhouders beslist volgende bestuurders te herbenoemen voor een periode van 1 jaar: Frederic Staelens"
},
{
"kind": "director_renew",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Sam Bruynseels",
"address": null,
"birth_date": null
},
"evidence_quote": "De Algemene Vergadering der Aandeelhouders beslist volgende bestuurders te herbenoemen voor een periode van 1 jaar: Sam Bruynseels"
},
{
"kind": "director_renew",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Paulus Goris",
"address": null,
"birth_date": null
},
"evidence_quote": "De Algemene Vergadering der Aandeelhouders beslist volgende bestuurders te herbenoemen voor een periode van 1 jaar: Paulus Goris"
},
{
"kind": "director_renew",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Bart Laureys",
"address": null,
"birth_date": null
},
"evidence_quote": "De Algemene Vergadering der Aandeelhouders beslist volgende bestuurders te herbenoemen voor een periode van 1 jaar: Bart Laureys"
},
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Philippe Van de Vyvere",
"address": null,
"birth_date": null
},
"evidence_quote": "Het mandaat van de heer Philippe Van de Vyvere en van de heer Paul Struman als bestuurder niet te verlengen."
},
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Paul Struman",
"address": null,
"birth_date": null
},
"evidence_quote": "Het mandaat van de heer Philippe Van de Vyvere en van de heer Paul Struman als bestuurder niet te verlengen."
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Jos\u00E9 De Volder",
"address": null,
"birth_date": null
},
"evidence_quote": "De heer Jos\u00E9 De Volder en mevrouw Mireille Dubois te benoemen tot nieuwe bestuurder van de vennootschap voor een periode van 1 jaar."
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Mireille Dubois",
"address": null,
"birth_date": null
},
"evidence_quote": "De heer Jos\u00E9 De Volder en mevrouw Mireille Dubois te benoemen tot nieuwe bestuurder van de vennootschap voor een periode van 1 jaar."
},
{
"kind": "commissaris_renew",
"role": "commissaris",
"person": {
"rrn": null,
"name": "Kurt De Witte",
"address": null,
"birth_date": null
},
"via_org": {
"kbo": null,
"name": "BV CVBA RSM InterAudit",
"address": null,
"country": null,
"legal_form": null
},
"evidence_quote": "De Algemene Vergadering der Aandeelhouders beslist het mandaat van BV CVBA RSM InterAudit te verlengen voor een periode van 3 jaar. BV CVBA RSM InterAudit wordt hierbij vertegenwoordigd door de heer Kurt De Witte en de heer Gert Van Leemput."
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0465.812.905",
"name_full": "SEA-RAIL",
"legal_form": "NV"
}
}13-12-2017 3 directors appointed, 2 resigning
- José De Volder — Bestuurder
- Mireille Dubois — Bestuurder
- BV CVBA RSM InterAudit — Commissaris
- Philippe Van de Vyvere — Bestuurder
- Paul Struman — Bestuurder
Summary:
v3.2
Technical details
{
"events": [
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Philippe Van de Vyvere",
"address": null,
"birth_date": null
}
},
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Paul Struman",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Jos\u00E9 De Volder",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Mireille Dubois",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "commissaris",
"person": {
"rrn": null,
"name": "BV CVBA RSM InterAudit",
"address": null,
"birth_date": null
}
}
],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0465.812.905",
"name_full": "SEA-Rail"
}
}2016
16-11-2016 Bart Laureys appointed as director
- Bart Laureys — Bestuurder
Summary:
v3.2
Technical details
{
"events": [
{
"kind": "director_in",
"role": "Bestuurder",
"person": {
"rrn": null,
"name": "Bart Laureys",
"address": null,
"birth_date": null
}
}
],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0465.812.905",
"name_full": "SEA-Rail"
}
}16-11-2016 7 reappointed
- Philippe Van de Vyvere — Bestuurder
- Geert Pauwels — Bestuurder
- Frederic Staelens — Bestuurder
- Sam Bruynseels — Bestuurder
- Paul Struman — Bestuurder
- Paulus Goris — Bestuurder
- Bart Laureys — Bestuurder
Summary:
v3.2
Technical details
{
"events": [
{
"kind": "director_renew",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Philippe Van de Vyvere",
"address": null,
"birth_date": null
},
"evidence_quote": "De Algemene Vergadering der Aandeelhouders beslist volgende bestuurders te herbenoemen voor een periode van 1 jaar: Philippe Van de Vyvere"
},
{
"kind": "director_renew",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Geert Pauwels",
"address": null,
"birth_date": null
},
"evidence_quote": "De Algemene Vergadering der Aandeelhouders beslist volgende bestuurders te herbenoemen voor een periode van 1 jaar: Geert Pauwels"
},
{
"kind": "director_renew",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Frederic Staelens",
"address": null,
"birth_date": null
},
"evidence_quote": "De Algemene Vergadering der Aandeelhouders beslist volgende bestuurders te herbenoemen voor een periode van 1 jaar: Frederic Staelens"
},
{
"kind": "director_renew",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Sam Bruynseels",
"address": null,
"birth_date": null
},
"evidence_quote": "De Algemene Vergadering der Aandeelhouders beslist volgende bestuurders te herbenoemen voor een periode van 1 jaar: Sam Bruynseels"
},
{
"kind": "director_renew",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Paul Struman",
"address": null,
"birth_date": null
},
"evidence_quote": "De Algemene Vergadering der Aandeelhouders beslist volgende bestuurders te herbenoemen voor een periode van 1 jaar: Paul Struman"
},
{
"kind": "director_renew",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Paulus Goris",
"address": null,
"birth_date": null
},
"evidence_quote": "De Algemene Vergadering der Aandeelhouders beslist volgende bestuurders te herbenoemen voor een periode van 1 jaar: Paulus Goris"
},
{
"kind": "director_renew",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Bart Laureys",
"address": null,
"birth_date": null
},
"evidence_quote": "De Algemene Vergadering der Aandeelhouders beslist volgende bestuurders te herbenoemen voor een periode van 1 jaar: Bart Laureys"
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0465.812.905",
"name_full": "SEA-RAIL",
"legal_form": "NV"
}
}2015
01-09-2015 1 director appointed, 1 resigning
- Sam Bruynseels — Bestuurder
- Lieven Van de Berge — Bestuurder
Summary:
v3.2
Technical details
{
"events": [
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Lieven Van de Berge",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Sam Bruynseels",
"address": null,
"birth_date": null
}
}
],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0465.812.905",
"name_full": "SEA-Rail"
}
}01-09-2015 1 director appointed, 1 resigning, 6 reappointed
- Sam Bruynseels — Bestuurder
- Lieven Van de Berge — Bestuurder
- Philippe Van de Vyvere — Bestuurder
- Geert Pauwels — Bestuurder
- Frederic Staelens — Bestuurder
- Paul Struman — Bestuurder
- Paulus Goris — Bestuurder
- Bart Laureys — Bestuurder
Summary:
v3.2
Technical details
{
"events": [
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Lieven Van de Berge",
"address": null,
"birth_date": null
},
"evidence_quote": "Op vraag van Lieven Van de Berge wordt zijn mandaat als bestuurder van de vennootschap niet verlengd."
},
{
"kind": "director_renew",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Philippe Van de Vyvere",
"address": null,
"birth_date": null
},
"evidence_quote": "De Algemene Vergadering der Aandeelhouders beslist volgende bestuurders te herbenoemen voor een periode van 1 jaar: Philippe Van de Vyvere"
},
{
"kind": "director_renew",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Geert Pauwels",
"address": null,
"birth_date": null
},
"evidence_quote": "De Algemene Vergadering der Aandeelhouders beslist volgende bestuurders te herbenoemen voor een periode van 1 jaar: Geert Pauwels"
},
{
"kind": "director_renew",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Frederic Staelens",
"address": null,
"birth_date": null
},
"evidence_quote": "De Algemene Vergadering der Aandeelhouders beslist volgende bestuurders te herbenoemen voor een periode van 1 jaar: Frederic Staelens"
},
{
"kind": "director_renew",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Paul Struman",
"address": null,
"birth_date": null
},
"evidence_quote": "De Algemene Vergadering der Aandeelhouders beslist volgende bestuurders te herbenoemen voor een periode van 1 jaar: Paul Struman"
},
{
"kind": "director_renew",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Paulus Goris",
"address": null,
"birth_date": null
},
"evidence_quote": "De Algemene Vergadering der Aandeelhouders beslist volgende bestuurders te herbenoemen voor een periode van 1 jaar: Paulus Goris"
},
{
"kind": "director_renew",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Bart Laureys",
"address": null,
"birth_date": null
},
"evidence_quote": "De Algemene Vergadering der Aandeelhouders beslist volgende bestuurders te herbenoemen voor een periode van 1 jaar: Bart Laureys"
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Sam Bruynseels",
"address": null,
"birth_date": null
},
"effective_date": "2015-06-09",
"evidence_quote": "De Algemene Vergadering der Aandeelhouders beslist de heer Sam Bruynseels te benoemen tot bestuurder van de vennootschap voor een periode van 1 jaar, ingaand op 9 juni 2015 en lopende tot na de Gewone Algemene Vergadering van 2016."
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0465.812.905",
"name_full": "SEA-RAIL",
"legal_form": "NV"
}
}2014
13-11-2014 2 directors appointed, 2 resigning
- Geert Pauwels — Bestuurder
- RSM InterAudit BV CVBA — Commissaris
- Wilfried Moons — Bestuurder
- Ernst & Young, Lippens & Rabaey Audit BV CVBA — Commissaris
Summary:
v3.2
Technical details
{
"events": [
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Wilfried Moons",
"address": null,
"birth_date": null
},
"effective_date": "2014-06-10",
"evidence_quote": "het ontslag van de heer Wilfried Moons als bestuurder van de NV SEA-RAIL wordt aanvaard, met uitwerking op 10 juni 2014;"
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Geert Pauwels",
"address": null,
"birth_date": null
},
"effective_date": "2014-06-10",
"evidence_quote": "de heer Geert Pauwels wordt benoemd tot nieuwe bestuurder van de NV SEA-RAIL met ingang van 10 juni 2014 voor een periode van 1 jaar, lopende tot na de Gewone Algemene Vergadering der Aandeelhouders van 2015."
},
{
"kind": "commissaris_out",
"role": "commissaris",
"person": {
"rrn": null,
"name": "Ernst \u0026 Young, Lippens \u0026 Rabaey Audit BV CVBA",
"address": null,
"birth_date": null
},
"evidence_quote": "Het mandaat van Ernst \u0026 Young, Lippens \u0026 Rabaey Audit BV CVBA als commissaris van de vennootschap wordt niet verlengd."
},
{
"kind": "commissaris_in",
"role": "commissaris",
"person": {
"rrn": null,
"name": "RSM InterAudit BV CVBA",
"address": null,
"birth_date": null
},
"evidence_quote": "Het mandaat van commissaris wordt aan de BV CVBA RSM InterAudit toevertrouwd voor een periode van 3 jaar."
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0465.812.905",
"name_full": "SEA-RAIL",
"legal_form": "NV"
}
}2013
03-12-2013 Philippe Van de Vyvere resigns as managing director
- Philippe Van de Vyvere — Gedelegeerd bestuurder
Summary:
v3.2
Technical details
{
"events": [
{
"kind": "director_out",
"role": "gedelegeerd_bestuurder",
"person": {
"rrn": null,
"name": "Philippe Van de Vyvere",
"address": null,
"birth_date": null
},
"effective_date": "2013-10-09",
"evidence_quote": "De Raad van Bestuur aanvaardt met unanimiteit der stemmen het ontslag van de heer Philippe Van de Vyvere als Gedelegeerd Bestuurder van de NV SEA-RAIL, met uitwerking op heden, 9 oktober 2013."
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0465.812.905",
"name_full": "SEA-RAIL",
"legal_form": "NV"
}
}2012
12-12-2012 1 director appointed, 2 resigning
- Wilfried Moons — Bestuurder
- Pascal Herroelen — Bestuurder
- Ludo De Nijs — Bestuurder
Summary:
v3.2
Technical details
{
"events": [
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Pascal Herroelen",
"address": null,
"birth_date": null
},
"effective_date": "2012-11-22",
"evidence_quote": "De Algemene Vergadering der Aandeelhouders beslist met unanimiteit der stemmen het ontslag van de hierna vermelde personen als bestuurder van de NV Sea-Rail te aanvaarden, met uitwerking op datum van 22 november 2012 : \u2022De heer Pascal Herroelen"
},
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Ludo De Nijs",
"address": null,
"birth_date": null
},
"effective_date": "2012-11-22",
"evidence_quote": "De Algemene Vergadering der Aandeelhouders beslist met unanimiteit der stemmen het ontslag van de hierna vermelde personen als bestuurder van de NV Sea-Rail te aanvaarden, met uitwerking op datum van 22 november 2012 : \u2022De heer Ludo De Nijs"
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Wilfried Moons",
"address": null,
"birth_date": null
},
"effective_date": "2012-11-22",
"evidence_quote": "De Algemene Vergadering der Aandeelhouders beslist met unanimiteit der stemmen de heer Wilfried Moons, woonachtig te 2547 Lint, Acacialaan 29, met ingang van 22 november 2012 te benoemen tot bestuurder van de NV Sea-Rail, voor een periode lopende tot na de gewone algemene vergadering der aandeelhoud"
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0465.812.905",
"name_full": "SEA-RAIL",
"legal_form": "NV"
}
}27-06-2012 1 director appointed, 7 reappointed
- Bart Laureys — Bestuurder
- Philippe Van de Vyvere — Bestuurder
- Pascal Herroelen — Bestuurder
- Frederic Staelens — Bestuurder
- Lieven Van Den Berge — Bestuurder
- Paul Struman — Bestuurder
- Ludo De Nijs — Bestuurder
- Paulus Goris — Bestuurder
Summary:
v3.2
Technical details
{
"events": [
{
"kind": "director_renew",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Philippe Van de Vyvere",
"address": null,
"birth_date": null
},
"evidence_quote": "De Algemene Vergadering der Aandeelhouders beslist volgende bestuurders te herbenoemen voor een periode van 3 jaar, dit is tot na de Gewone Algemene Vergadering van 2015: \u2022 Dhr. Philippe Van de Vyvere"
},
{
"kind": "director_renew",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Pascal Herroelen",
"address": null,
"birth_date": null
},
"evidence_quote": "De Algemene Vergadering der Aandeelhouders beslist volgende bestuurders te herbenoemen voor een periode van 3 jaar, dit is tot na de Gewone Algemene Vergadering van 2015: \u2022 Dhr. Pascal Herroelen"
},
{
"kind": "director_renew",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Frederic Staelens",
"address": null,
"birth_date": null
},
"evidence_quote": "De Algemene Vergadering der Aandeelhouders beslist volgende bestuurders te herbenoemen voor een periode van 3 jaar, dit is tot na de Gewone Algemene Vergadering van 2015: \u2022 Dhr. Frederic Staelens"
},
{
"kind": "director_renew",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Lieven Van Den Berge",
"address": null,
"birth_date": null
},
"evidence_quote": "De Algemene Vergadering der Aandeelhouders beslist volgende bestuurders te herbenoemen voor een periode van 3 jaar, dit is tot na de Gewone Algemene Vergadering van 2015: \u2022 Dhr. Lieven Van Den Berge"
},
{
"kind": "director_renew",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Paul Struman",
"address": null,
"birth_date": null
},
"evidence_quote": "De Algemene Vergadering der Aandeelhouders beslist volgende bestuurders te herbenoemen voor een periode van 3 jaar, dit is tot na de Gewone Algemene Vergadering van 2015: \u2022 Dhr. Paul Struman"
},
{
"kind": "director_renew",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Ludo De Nijs",
"address": null,
"birth_date": null
},
"evidence_quote": "De Algemene Vergadering der Aandeelhouders beslist volgende bestuurders te herbenoemen voor een periode van 3 jaar, dit is tot na de Gewone Algemene Vergadering van 2015: \u2022 Dhr. Ludo De Nijs"
},
{
"kind": "director_renew",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Paulus Goris",
"address": null,
"birth_date": null
},
"evidence_quote": "De Algemene Vergadering der Aandeelhouders beslist volgende bestuurders te herbenoemen voor een periode van 3 jaar, dit is tot na de Gewone Algemene Vergadering van 2015: \u2022 Dhr. Paulus Goris"
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Bart Laureys",
"address": null,
"birth_date": null
},
"effective_date": "2012-06-12",
"evidence_quote": "dhr. Bart Laureys te benoemen tot bestuurder van de vennootschap met ingang van 12 juni 2012 en dit voor een periode lopende tot na de Gewone Algemene Vergadering der aandeelhouders van het jaar 2015."
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0465.812.905",
"name_full": "SEA-RAIL",
"legal_form": "NV"
}
}First 30 of 32 acts
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Company registry (CBE)
Activities
Overige vrachtbehandeling, exclusief in zeehavens52249Overige vrachtbehandeling, exclusief in zeehavens52249Andere vervoerondersteunende activiteiten52260Overige vrachtbehandeling63112
Primary activity highlighted.
Names & trade names
| Legal nameNL | SEA-RAIL |
Registered office
Skaldenstraat 1
9042 Gent, Belgium
Official data from the Crossroads Bank for Enterprises (CBE). Available for every registered company.
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