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Complete company report
Generated 29-06-2026
Active BE 0883.395.925Public limited company

SIGMETAL

Geerstraat (BAA) 125 ·9200 Dendermonde, Belgium· 19 yrs active
Sector: Wholesale trade (46820)
Conclusion Checked

The computed 12-month bankruptcy probability of SIGMETAL is 0.5% (very low). The company has been active since 2006 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 19 yrs
Board 9
Locations 1
Publications 33
Bankruptcy probability (12 mo) Checked model v1 · free
0.5% Very low
0%0,5%1,5%4%10%≥25%
Long track record −Lower-risk legal form −Higher-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
Established
Founded in 2006 — 19 years in business.
No legal incidents
No bankruptcy, reorganisation or interim measure in the Belgisch Staatsblad.
Administratively compliant
No FOD Economie strikeouts (UBO, accounts, address, activity).
Administrative Flags 0 events
No administrative flags
Financial overview10 NBB filings
Financials being processed
NBB has 10 filing(s) on record for this company — latest fiscal year 2024 (verkort). The annual accounts are being processed.
Filings on record
Fiscal year Type Filed Reference
31-12-2024 verkort 17-07-2025 2025-00290742
31-12-2023 volledig 27-06-2024 2024-00198495
31-12-2022 volledig 19-07-2023 2023-00256388
31-12-2021 volledig 17-06-2022 2022-20073988
31-12-2020 volledig 28-06-2021 2021-26300562
31-12-2019 volledig 17-07-2020 2020-31400054
31-12-2018 volledig 26-06-2019 2019-24900120
31-12-2017 verkort 25-06-2018 2018-22200101
31-12-2016 verkort 03-07-2017 2017-26300434
30-06-2015 verkort 23-12-2015 2015-70100427
Directors & mandates 11 directors
Current directors & mandates
  • WPWLegal entity
    Daily management· perm. rep.: Laurent Walthoff
    State Gazette act 24170102 (02-12-2024)
    Current
    22-10-2024 → present
  • POc-EngineeringLegal entity
    Daily management· perm. rep.: Piet Ocket
    State Gazette act 20135746 (18-11-2020)
    Current
    18-11-2020 → present
  • IntersigLegal entity
    Director· perm. rep.: van Merksteijn Peter Lambertus
    State Gazette act 20347904 (09-10-2020)
    Current
    09-10-2020 → present
  • STEELFIELD BVBALegal entity
    Director· perm. rep.: Kristiaan Van Ginderdeuren
    State Gazette act 20012015 (21-01-2020)
    Current
    03-12-2019 → present
  • Grafilux NVLegal entity
    Director· perm. rep.: Beatrice Van De Wiele
    State Gazette act 19093228 (11-07-2019)
    Current
    11-07-2019 → present
  • Peter Franciscus Van Merksteijn
    Director
    State Gazette act 19093228 (11-07-2019)
    Current
    11-07-2019 → present
  • Roeland Van Maercke
    Director
    State Gazette act 19093228 (11-07-2019)
    Current
    11-07-2019 → present
    2 events
    • 11-07-2019 Mandate renewed· Director
    • 11-07-2019 Mandate renewed· Managing director
  • van Merksteijn Peter Lambertus
    Managing director
    State Gazette act 19093228 (11-07-2019)
    Current
    11-07-2019 → present
    2 events
    • 11-07-2019 Mandate renewed· Managing director
    • 11-07-2019 Mandate renewed· Director
  • Veroniek Van Maercke
    Director
    State Gazette act 19093228 (11-07-2019)
    Current
    01-07-2016 → present
    2 events
    • 11-07-2019 Mandate renewed· Director
    • 01-07-2016 Appointed· Director
Former directors (2)
  • THEWOLegal entity
    Daily management· perm. rep.: Thomas Truyens
    State Gazette act 20135746 (18-11-2020)
    Former
    18-11-2020 → 22-10-2024
    2 events
    • 22-10-2024 Resigned· Daily management
    • 18-11-2020 Appointed· Daily management
  • VMS BEHEER BELGIË BVBALegal entity
    Director· perm. rep.: Peter Lambertus van Merksteijn
    State Gazette act 20012015 (21-01-2020)
    Former
    — → 03-12-2019
Full appointment history from the Belgian State Gazette. Permanent representatives are shown for corporate directors.
Statutory auditor 1 auditor
Statutory auditor IRE/IBR number Tenure
CVBA Vandelanotte BedrijfsrevisorenCurrent
Statutory auditor · represented by Frank Vandelanotte
 — 11-07-2019 → present
Appointed statutory auditor from the Belgian State Gazette. The IRE/IBR number refers to the register of the Institute of Registered Auditors.
Legal Structure
NACE primary Wholesale trade(46820)
Legal form Public limited company(014)
Incorporation08-09-2006
StatusActive
Postal code9200
Connections & network 6 connected companies
Group structure
Intersig
Parent · 2 subsidiaries · 1 location
Control→
POc-Engineering
Parent · 3 subsidiaries · 1 location
Control→
THEWO
Parent · 3 subsidiaries · 1 location
Control→
WPW
Parent · 3 subsidiaries · 1 location
Control→
Linked via shared directors
Intersig
via van Merksteijn Peter Lambertus · Permanent representative
→
Network connections
SIGSTEEL
Shared corporate director
→
Connections derived from shared directors, addresses, shareholders and group structure in the Belgian State Gazette.
Establishment units 1 location
SIGMETAL
Geerstraat (BAA) 125, 9200 DendermondeGroothandel in delen en toebehoren van motorvoertuigen
since 20062.159.033.027
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.
42002B0398/00H000 Flanders 1,368 m² 1 · 214 m² 10.0 m · 1 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 43 events

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

2026
10-03-2026
State Gazette act Director changes
10-03-2026
State Gazette act Director changes
v3.2
2025
10-12-2025
State Gazette act Director changes
v3.2
10-12-2025
State Gazette act Director changes
10-12-2025
State Gazette act Director changes
v3.2
17-07-2025
NBB filing Annual accounts filed
fiscal year 2024 · verkort
06-06-2025
State Gazette act Director changes
v3.2
06-06-2025
State Gazette act Director changes
06-06-2025
State Gazette act Director changes
v3.2
2024
02-12-2024
State Gazette act Director changes
02-12-2024
State Gazette act Director changes
v3.2
02-12-2024
State Gazette act Director changes
v3.2
27-06-2024
NBB filing Annual accounts filed
fiscal year 2023 · volledig
2023
19-07-2023
NBB filing Annual accounts filed
fiscal year 2022 · volledig
2022
15-07-2022
State Gazette act Director changes
v3.2
15-07-2022
State Gazette act Director changes
v3.2
17-06-2022
NBB filing Annual accounts filed
fiscal year 2021 · volledig
2021
28-06-2021
NBB filing Annual accounts filed
fiscal year 2020 · volledig
2020
18-11-2020
State Gazette act Director changes
v3.2
18-11-2020
State Gazette act Director changes
v3.2
09-10-2020
State Gazette act Statutes amendment
v3.2
09-10-2020
State Gazette act Statutes amendment
v3.2
09-10-2020
State Gazette act Director changes
v3.2
09-10-2020
State Gazette act Director changes
v3.2
17-07-2020
NBB filing Annual accounts filed
fiscal year 2019 · volledig
24-03-2020
State Gazette act Director changes
v3.2
24-03-2020
State Gazette act Director changes
v3.2
21-01-2020
State Gazette act Director changes
v3.2
21-01-2020
State Gazette act Director changes
v3.2
2019
11-07-2019
State Gazette act Director changes
v3.2
11-07-2019
State Gazette act Director changes
v3.2
26-06-2019
NBB filing Annual accounts filed
fiscal year 2018 · volledig
2018
25-06-2018
NBB filing Annual accounts filed
fiscal year 2017 · verkort
2017
04-09-2017
State Gazette act Director changes
v3.2
04-09-2017
State Gazette act Director changes
v3.2
03-07-2017
NBB filing Annual accounts filed
fiscal year 2016 · verkort
2016
12-09-2016
State Gazette act Director changes
v3.2
12-09-2016
State Gazette act Director changes
v3.2
01-08-2016
State Gazette act Minor change
v3.2
01-08-2016
State Gazette act Minor change
Fiscal year change · Frank Ghys
25-03-2016
State Gazette act Director changes
v3.2
25-03-2016
State Gazette act Director changes
v3.2
2015
23-12-2015
NBB filing Annual accounts filed
fiscal year 2015 · verkort
Belgisch Staatsblad — acts 33 acts
All acts · 33 updated 3 months ago
2026
10-03-2026 2 directors appointed, 1 resigning Director changes
  • Laurent Walthoff — Bestuurder
  • Johannes Adrianus Broos — Bestuurder
  • Wolfgang Markus Weber — Bestuurder
Technical details 
{
  "events": [
    {
      "kind": "decharge_granted",
      "role": "dagelijks_bestuur",
      "person": {
        "rrn": null,
        "name": "Piet Ocket",
        "address": "Rijvisschepark 40, 9052 Gent",
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": "regular",
      "via_org": {
        "kbo": "0750.785.344",
        "name": "POc-Engineering BV",
        "address": "Rijvisschepark 40, 9052 Gent",
        "country": "BE",
        "legal_form": "BV"
      },
      "statutory": null,
      "compensated": null,
      "effective_date": "2025-11-27",
      "evidence_quote": "",
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    },
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Wolfgang Markus Weber",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": "regular",
      "via_org": {
        "kbo": "0424.462.694",
        "name": "Intersig NV",
        "address": "Geerstraat 125, 9200 Dendermonde",
        "country": "BE",
        "legal_form": "NV"
      },
      "statutory": null,
      "compensated": null,
      "effective_date": "2025-11-07",
      "evidence_quote": "",
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    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Laurent Walthoff",
        "address": "Terlinckstraat 65, 2600 Berchem",
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": "regular",
      "via_org": {
        "kbo": "1002.909.724",
        "name": "WPW BV",
        "address": "Terlinckstraat 65, 2600 Berchem",
        "country": "BE",
        "legal_form": "BV"
      },
      "statutory": null,
      "compensated": null,
      "effective_date": "2025-11-07",
      "evidence_quote": "",
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    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Johannes Adrianus Broos",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": "regular",
      "via_org": {
        "kbo": null,
        "name": "Fragile Advies BV",
        "address": "Brabandsweg 5, 7433CT Schalkhaar",
        "country": "NL",
        "legal_form": "BV"
      },
      "statutory": null,
      "compensated": null,
      "effective_date": "2025-11-07",
      "evidence_quote": "",
      "decharge_status": null,
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    }
  ],
  "notary": {
    "name": null,
    "firm_city": null,
    "firm_name": null,
    "office_city": "Luik",
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2026-03-10",
    "filing_date": "2026-03-02",
    "act_kind_objet": "Onderwerp akte:"
  },
  "decisions": [
    {
      "body": "raad_van_bestuur",
      "date": "2025-11-27",
      "unanimous": true
    },
    {
      "body": "algemene_vergadering",
      "date": "2025-11-07",
      "unanimous": true
    }
  ],
  "is_correction": false,
  "subject_company": {
    "kbo": "0883.395.925",
    "name_full": "Sigmetal",
    "legal_form": "NV"
  },
  "publication_proxy": {
    "kind": "org",
    "org_kbo": null,
    "org_name": "Moore Finance \u0026 Tax BV",
    "person_name": null,
    "org_rep_person_name": "Filip Gekiere",
    "person_role_at_subject": null
  },
  "co_filed_documents": [
    "Volmacht voor Moore Finance \u0026 Tax BV"
  ],
  "corrected_publication_numac": null
}
10-03-2026 2 directors appointed, 2 resigning Director changes
  • WPW BV — Bestuurder
  • Fragile Advies BV — Bestuurder
  • Poc-Engineering BV — Dagelijks bestuurder
  • Intersig NV — Bestuurder
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "director_out",
      "role": "dagelijks bestuurder",
      "person": {
        "rrn": null,
        "name": "Poc-Engineering BV",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Intersig NV",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "WPW BV",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Fragile Advies BV",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0883.395.925",
    "name_full": "Sigmetal NV"
  }
}
2025
10-12-2025 Frank Vandelanotte reappointed as statutory auditor Director changes
  • Frank Vandelanotte — Commissaris
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "commissaris_renew",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Frank Vandelanotte",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0883395925",
        "name": "Callens Vandelanotte NV",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2025-01-01",
      "evidence_quote": "Er wordt beslist navolgende personen te herbenoemen tot commissaris: - Callens Vandelanotte NV, met maatschappelijke zetel te Kennedypark 1 A, 8500 Kortrijk, vertegenwoordigd door haar vaste vertegenwoordiger, de heer Frank Vandelanotte."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0883.395.925",
    "name_full": "SIGMETAL",
    "legal_form": "NV"
  }
}
10-12-2025 2 directors appointed Director changes
  • Callens Vandelanotte NV — Commissaris
  • Filip Gekiere — Dagelijks bestuur
Technical details 
{
  "events": [
    {
      "kind": "commissaris_in",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Callens Vandelanotte NV",
        "address": "Kennedypark 1 A, 8500 Kortrijk",
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": "renewal",
      "via_org": {
        "kbo": null,
        "name": "Callens Vandelanotte NV",
        "address": "Kennedypark 1 A, 8500 Kortrijk",
        "country": "BE",
        "legal_form": "NV"
      },
      "statutory": "statutair",
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "Er wordt beslist navolgende personen te herbenoemen tot commissaris: - Callens Vandelanotte NV, met maatschappelijke zetel te Kennedypark 1 A, 8500 Kortrijk, vertegenwoordigd door haar vaste vertegenwoordiger, de heer Frank Vandelanotte.",
      "decharge_status": null,
      "mandate_duration": {
        "kind": "n_years",
        "value": 3
      },
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "delegation_dagelijks_bestuur_in",
      "role": "dagelijks_bestuur",
      "person": {
        "rrn": null,
        "name": "Filip Gekiere",
        "address": null,
        "birth_date": null,
        "profession": "gecertificeerd fiscaal accountant",
        "birth_place": null
      },
      "reason": null,
      "subkind": null,
      "via_org": {
        "kbo": null,
        "name": "Moore Finance \u0026 Tax BV",
        "address": null,
        "country": null,
        "legal_form": "BV"
      },
      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "Hierbij wordt volmacht verleend aan Moore Finance \u0026 Tax BV, vast vertegenwoordigd door de heer Filip Gekiere, gecertificeerd fiscaal accountant, bijzonder gevolmachtigde, om alle formaliteiten inzake publicaties in het Belgisch Staatsblad te ondertekenen in naam van Sigmetal NV.",
      "decharge_status": null,
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    }
  ],
  "notary": {
    "name": null,
    "firm_city": null,
    "firm_name": null,
    "office_city": "Gent",
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2025-12-10",
    "filing_date": "2025-12-02",
    "act_kind_objet": "Onderwerp akte:"
  },
  "decisions": [
    {
      "body": "algemene_vergadering",
      "date": "2025-06-30",
      "unanimous": true
    }
  ],
  "is_correction": false,
  "subject_company": {
    "kbo": "0883.395.925",
    "name_full": "Sigmetal",
    "legal_form": "NV"
  },
  "publication_proxy": {
    "kind": "org",
    "org_kbo": null,
    "org_name": "Moore Finance \u0026 Tax BV",
    "person_name": null,
    "org_rep_person_name": "Filip Gekiere",
    "person_role_at_subject": null
  },
  "co_filed_documents": [
    "Volmacht voor Moore Finance \u0026 Tax BV"
  ],
  "corrected_publication_numac": null
}
10-12-2025 Callens Vandelanotte NV appointed as statutory auditor Director changes
  • Callens Vandelanotte NV — Commissaris
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "director_in",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Callens Vandelanotte NV",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0883.395.925",
    "name_full": "Sigmetal NV"
  }
}
06-06-2025 1 director appointed, 1 resigning Director changes
  • Wolfgang Markus Weber — Vaste vertegenwoordiger
  • Peter Lambertus van Merksteijn — Vaste vertegenwoordiger
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "director_out",
      "role": "vaste vertegenwoordiger",
      "person": {
        "rrn": null,
        "name": "Peter Lambertus van Merksteijn",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "vaste vertegenwoordiger",
      "person": {
        "rrn": null,
        "name": "Wolfgang Markus Weber",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0883.395.925",
    "name_full": "Sigmetal"
  }
}
06-06-2025 Permanent representative changed: Wolfgang Markus Weber succeeds Peter Lambertus van Merksteijn Director changes
Technical details 
{
  "events": [
    {
      "kind": "rep_rotation",
      "role": "vaste_vertegenwoordiger",
      "person": {
        "rrn": null,
        "name": "Wolfgang Markus Weber",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": null,
      "via_org": {
        "kbo": null,
        "name": "Intersig NV",
        "address": "Geerstraat 125, 9200 Dendermonde",
        "country": "BE",
        "legal_form": "NV"
      },
      "statutory": null,
      "compensated": null,
      "effective_date": "2025-04-30",
      "evidence_quote": "De Aandeelhouder neemt kennis van, en aanvaardt, voor zoveel als nodig, de vervanging, met ingang van 30 april 2025, van de heer Peter Lambertus van Merksteijn door de heer Wolfgang Markus Weber, Duits staatsburger en woonstkeuze doende op de zetel van de Vennootschap, als vaste vertegenwoordiger va",
      "decharge_status": null,
      "mandate_duration": null,
      "rep_rotation_new_rep": "Wolfgang Markus Weber",
      "rep_rotation_old_rep": "Peter Lambertus van Merksteijn",
      "effective_date_qualifier": null
    }
  ],
  "notary": {
    "name": null,
    "firm_city": null,
    "firm_name": null,
    "office_city": null,
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2025-06-06",
    "filing_date": "2025-05-27",
    "act_kind_objet": "Onderwerp akte:"
  },
  "decisions": [
    {
      "body": "enig_aandeelhouder_schriftelijk",
      "date": "2025-04-30",
      "unanimous": true
    }
  ],
  "is_correction": false,
  "subject_company": {
    "kbo": "0883.395.925",
    "name_full": "Sigmetal",
    "legal_form": "NV",
    "_kbo_filled_from_list": true
  },
  "publication_proxy": {
    "kind": "org",
    "org_kbo": null,
    "org_name": "WPW BV",
    "person_name": null,
    "org_rep_person_name": "Laurent Walthoff",
    "person_role_at_subject": null
  },
  "co_filed_documents": [],
  "corrected_publication_numac": null
}
06-06-2025 Change in the board of directors Director changes
Summary: v3.2
Technical details 
{
  "events": [],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0883.395.925",
    "name_full": "SIGMETAL",
    "legal_form": "NV"
  }
}
2024
02-12-2024 2 directors appointed, 1 resigning Director changes
  • Laurent Walthoff — Dagelijks bestuur
  • Filip Gekiere — Dagelijks bestuur
  • Thomas Truyens — Dagelijks bestuur
Technical details 
{
  "events": [
    {
      "kind": "director_out",
      "role": "dagelijks_bestuur",
      "person": {
        "rrn": null,
        "name": "Thomas Truyens",
        "address": "Tereken 91, 9100 Sint-Niklaas",
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": "voluntary",
      "subkind": "regular",
      "via_org": {
        "kbo": "0751.551.050",
        "name": "Thewo BV",
        "address": "Tereken 91, 9100 Sint-Niklaas",
        "country": "BE",
        "legal_form": "BV"
      },
      "statutory": null,
      "compensated": null,
      "effective_date": "2024-10-22",
      "evidence_quote": "De vergadering beslist om het spontaan aangeboden ontslag van volgende dagelijks bestuurder te aanvaarden met ingang van 22 oktober 2024",
      "decharge_status": null,
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": "immediate"
    },
    {
      "kind": "director_in",
      "role": "dagelijks_bestuur",
      "person": {
        "rrn": null,
        "name": "Laurent Walthoff",
        "address": "Terlinckstraat 65, 2600 Berchem",
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": "regular",
      "via_org": {
        "kbo": "1002.909.724",
        "name": "WPW BV",
        "address": "Terlinckstraat 65, 2600 Berchem",
        "country": "BE",
        "legal_form": "BV"
      },
      "statutory": null,
      "compensated": null,
      "effective_date": "2024-10-22",
      "evidence_quote": "De vergadering besplist tot de benoeming van volgende dagelijks bestuurder met ingang van 22 oktober 2024",
      "decharge_status": null,
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": "immediate"
    },
    {
      "kind": "delegation_dagelijks_bestuur_in",
      "role": "dagelijks_bestuur",
      "person": {
        "rrn": null,
        "name": "Filip Gekiere",
        "address": null,
        "birth_date": null,
        "profession": "gecertificeerd fiscaal accountant",
        "birth_place": null
      },
      "reason": null,
      "subkind": null,
      "via_org": {
        "kbo": null,
        "name": "Moore Finance \u0026 Tax BV",
        "address": null,
        "country": null,
        "legal_form": "BV"
      },
      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "Hierbij wordt volmacht verleend aan Moore Finance \u0026 Tax BV, vast vertegenwoordigd door de heer Filip Gekiere, gecertificeerd fiscaal accountant, bijzonder gevolmachtigde, om alle formaliteiten inzake publicaties in het Belgisch Staatsblad te ondertekenen in naam van Sigmetal NV.",
      "decharge_status": null,
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    }
  ],
  "notary": {
    "name": null,
    "firm_city": null,
    "firm_name": null,
    "office_city": "Gent",
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2024-12-02",
    "filing_date": "2024-11-21",
    "act_kind_objet": "Onderwerp akte:"
  },
  "decisions": [
    {
      "body": "raad_van_bestuur",
      "date": "2024-10-22",
      "unanimous": true
    },
    {
      "body": "algemene_vergadering",
      "date": "2024-11-22",
      "unanimous": true
    },
    {
      "body": "algemene_vergadering",
      "date": "2024-11-22",
      "unanimous": true
    }
  ],
  "is_correction": false,
  "subject_company": {
    "kbo": "0883.395.925",
    "name_full": "Sigmetal NV",
    "legal_form": "NV"
  },
  "publication_proxy": {
    "kind": "org",
    "org_kbo": null,
    "org_name": "Moore Finance \u0026 Tax BV",
    "person_name": null,
    "org_rep_person_name": "Filip Gekiere",
    "person_role_at_subject": null
  },
  "co_filed_documents": [
    "Volmacht voor Moore Finance \u0026 Tax BV"
  ],
  "corrected_publication_numac": null
}
02-12-2024 1 director appointed, 1 resigning Director changes
  • Laurent Walthoff — Dagelijks bestuur
  • Thomas Truyens — Dagelijks bestuur
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "director_out",
      "role": "dagelijks_bestuur",
      "person": {
        "rrn": null,
        "name": "Thomas Truyens",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0751551050",
        "name": "Thewo BV",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2024-10-22",
      "evidence_quote": "De vergadering beslist om het spontaan aangeboden ontslag van volgende dagelijks bestuurder te aanvaarden met ingang van 22 oktober 2024: Thewo BV, Tereken 91 te Sint-Niklaas, met ondernemingsnummer 0751.551.050, vast vertegenwoordigd door de heer Thomas Truyens, Tereken 91, 9100 Sint-Niklaas."
    },
    {
      "kind": "director_in",
      "role": "dagelijks_bestuur",
      "person": {
        "rrn": null,
        "name": "Laurent Walthoff",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "1002909724",
        "name": "WPW BV",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2024-10-22",
      "evidence_quote": "De vergadering besplist tot de benoeming van volgende dagelijks bestuurder met ingang van 22 oktober 2024: WPW BV, Terlinckstraat 65 te Berchem, met ondernemingsnummer 1002.909.724, vast vertegenwoordigd door de heer Laurent Walthoff, Terlinckstraat 65, 2600 Berchem."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0883.395.925",
    "name_full": "SIGMETAL",
    "legal_form": "NV"
  }
}
02-12-2024 1 director appointed, 1 resigning Director changes
  • Laurent Walthoff — Dagelijks bestuurder
  • Thomas Truyens — Dagelijks bestuurder
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "director_out",
      "role": "dagelijks bestuurder",
      "person": {
        "rrn": null,
        "name": "Thomas Truyens",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "dagelijks bestuurder",
      "person": {
        "rrn": null,
        "name": "Laurent Walthoff",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0883.395.925",
    "name_full": "Sigmetal NV"
  }
}
2022
15-07-2022 Frank Vandelanotte reappointed as statutory auditor Director changes
  • Frank Vandelanotte — Commissaris
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "commissaris_renew",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Frank Vandelanotte",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "CVBA Vandelanotte Bedrijfsrevisoren",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "Er wordt beslist navolgende personen te herbenoemen tot commissaris: - CVBA Vandelanotte Bedrijfsrevisoren, met maatschappelijke zetel te Kennedypark 1 A, 8500 Kortrijk, vertegenwoordigd door haar vaste vertegenwoordiger, de heer Frank Vandelanotte."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0883.395.925",
    "name_full": "SIGMETAL",
    "legal_form": "NV"
  }
}
15-07-2022 CVBA Vandelanotte Bedrijfsrevisoren appointed as statutory auditor Director changes
  • CVBA Vandelanotte Bedrijfsrevisoren — Commissaris
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "director_in",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "CVBA Vandelanotte Bedrijfsrevisoren",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0883.395.925",
    "name_full": "Sigmetal"
  }
}
2020
18-11-2020 2 directors appointed Director changes
  • Piet Ocket — Dagelijkse bestuurder
  • Thomas Truyens — Dagelijkse bestuurder
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "director_in",
      "role": "dagelijkse bestuurder",
      "person": {
        "rrn": null,
        "name": "Piet Ocket",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "dagelijkse bestuurder",
      "person": {
        "rrn": null,
        "name": "Thomas Truyens",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0883.395.925",
    "name_full": "SIGMETAL NV"
  }
}
18-11-2020 2 directors appointed Director changes
  • Piet Ocket — Dagelijks bestuur
  • Thomas Truyens — Dagelijks bestuur
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "director_in",
      "role": "dagelijks_bestuur",
      "person": {
        "rrn": null,
        "name": "Piet Ocket",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0750785344",
        "name": "POC-Engineering BV",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "Er wordt beslist om aan te stellen als dagelijkse bestuurders: - POc-Engineering BV, met ondernemingsnummer 0750.785.344, gevestigd te Rijvisschepark 40, 9052 Gent, dagelijks bestuurder vast vertegenwoordigd door de heer Piet Ocket, Rijvisschepark 40, 9052 Gent."
    },
    {
      "kind": "director_in",
      "role": "dagelijks_bestuur",
      "person": {
        "rrn": null,
        "name": "Thomas Truyens",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0751551050",
        "name": "Thewo BV",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "Er wordt beslist om aan te stellen als dagelijkse bestuurders: ... - Thewo BV, met ondernemingsnummer 0751.551.050, gevestigd te Tereken 91, 9100 Sint-Niklaas, dagelijks bestuurder vast vertegenwoordigd door de heer Thomas Truyens, Tereken 91, 9100 Sint-Niklaas."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0883.395.925",
    "name_full": "SIGMETAL",
    "legal_form": "NV"
  }
}
09-10-2020 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": "2020-10-07",
    "legal_form_change": false
  },
  "bedrijfsrevisor": null,
  "subject_company": {
    "kbo": "0883.395.925",
    "name_full": "SIGMETAL",
    "legal_form": "NV"
  },
  "signature_regime": "solo",
  "special_mandates": [
    {
      "quote": "Voor zover als nodig wordt bijzondere volmacht met recht van indeplaatsstelling verleend aan de vennootschap onder firma \u201CAdministratie, Secretariaat en Consulting\u201D, afgekort \u201CAS\u0026C\u201D, gevestigd te 2100 Deurne, Dascottelei 9 bus 6, BTW-plichtige met ondernemingsnummer 0863.958.808, rechtspersonenregister Antwerpen, vertegenwoordigd door mevrouw Simonne Moyaert, wonend te 2100 Deurne, Dascottelei 9 bus 6, teneinde alle formaliteiten te vervullen om wijziging te vorderen van de inschrijving in het rechtspersonenregister.",
      "holder_kbo": "0863.958.808",
      "holder_name": "Administratie, Secretariaat en Consulting",
      "scope_categories": [
        "filing",
        "legal_formalities"
      ],
      "with_substitution": true
    }
  ],
  "governance_change": {
    "admin_delegated_added": []
  }
}
09-10-2020 Articles of association amended Statutes amendment
Summary: v3.2
Technical details 
{
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "name_change": {
    "new": "",
    "old": "",
    "changed": false
  },
  "seat_change": {
    "changed": false
  },
  "object_change": {
    "changed": true
  },
  "subject_company": {
    "kbo": "0883.395.925",
    "name_full": "SIGMETAL"
  },
  "legal_form_change": {
    "new": "Naamloze vennootschap",
    "old": "Naamloze vennootschap",
    "changed": false
  }
}
09-10-2020 1 director appointed, 3 resigning Director changes
  • INTERSIG — Bestuurder
  • van Merksteijn Peter Lambertus — Bestuurder
  • van Merksteijn Peter Franciscus Robertus — Bestuurder
  • STEELFIELD — Bestuurder
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "van Merksteijn Peter Lambertus",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "van Merksteijn Peter Franciscus Robertus",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "STEELFIELD",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "INTERSIG",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0883.395.925",
    "name_full": "SIGMETAL"
  }
}
09-10-2020 van Merksteijn Peter Lambertus appointed as director Director changes
  • van Merksteijn Peter Lambertus — Bestuurder
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "van Merksteijn Peter Lambertus",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0424462694",
        "name": "INTERSIG",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "De vergadering beslist vervolgens om het aantal bestuurders te bepalen op \u00E9\u00E9n (1) en als niet-statutaire bestuurder te benoemen voor onbepaalde duur: de naamloze vennootschap \u201CINTERSIG\u201D, gevestigd in het Vlaams Gewest, met adres te 9200 Dendermonde (Baasrode), Geerstraat 125, RPR Gent, afdeling Dend"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0883.395.925",
    "name_full": "SIGMETAL",
    "legal_form": "NV"
  }
}
24-03-2020 4 resigning Director changes
  • Roeland Van Maercke — Bestuurder
  • Veroniek Van Maercke — Bestuurder
  • Beatrice Van De Wiele — Bestuurder
  • Roeland Van Maercke — Gedelegeerd bestuurder
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Roeland Van Maercke",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Veroniek Van Maercke",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Beatrice Van De Wiele",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_out",
      "role": "gedelegeerd bestuurder",
      "person": {
        "rrn": null,
        "name": "Roeland Van Maercke",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0883.395.925",
    "name_full": "Sigmetal NV"
  }
}
24-03-2020 Change in the board of directors Director changes
Summary: v3.2
Technical details 
{
  "events": [],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0883.395.925",
    "name_full": "SIGMETAL",
    "legal_form": "NV"
  }
}
21-01-2020 1 director appointed, 1 resigning Director changes
  • Kristiaan Van Ginderdeuren — Bestuurder
  • Peter Lambertus van Merksteijn — Bestuurder
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Peter Lambertus van Merksteijn",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "VMS Beheer Belgi\u00EB BVBA",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2019-12-03",
      "evidence_quote": "Er wordt beslist om het spontaan aangeboden ontslag als bestuurder te aanvaarden van: VMS Beheer Belgi\u00EB BVBA, Geerstraat 125, 9200 Dendermonde, bestuurder vast vertegenwoordigd door de heer Peter Lambertus van Merksteijn, Hengelosestraat 751, 7521 PA Enschede. Het mandaat eindigt op 3 december 2019."
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Kristiaan Van Ginderdeuren",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "Steelfield BVBA",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2019-12-03",
      "evidence_quote": "Er wordt beslist navolgende personen te benoemen tot bestuurder: - Steelfield BVBA, Steyneveld 26, 3293 Diest, bestuurder vast vertegenwoordigd door de heer Kristiaan Van Ginderdeuren, Steyneveld 26, 3293 Diest. en dit met ingang van 3 december 2019 tot en met de algemene vergadering van 2025."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0883.395.925",
    "name_full": "SIGMETAL",
    "legal_form": "NV"
  }
}
21-01-2020 1 director appointed, 1 resigning Director changes
  • Steelfield BVBA — Bestuurder
  • VMS Beheer België BVBA — Bestuurder
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "VMS Beheer Belgi\u00EB BVBA",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Steelfield BVBA",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0883.395.925",
    "name_full": "Sigmetal"
  }
}
2019
11-07-2019 1 director appointed, 7 reappointed Director changes
  • Frank Vandelanotte — Commissaris
  • Roeland Van Maercke — Bestuurder
  • Veroniek Van Maercke — Bestuurder
  • Peter Lambertus Van Merksteijn — Bestuurder
  • Peter Franciscus Van Merksteijn — Bestuurder
  • Beatrice Van De Wiele — Bestuurder
  • Roeland Van Maercke — Gedelegeerd bestuurder
  • Peter Lambertus Van Merksteijn — Gedelegeerd bestuurder
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Roeland Van Maercke",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "Er wordt beslist om volgende bestuurders te herbenoemen voor een periode van zes jaar, zijnde tot de Algemene Vergadering van 2025: - de heer Roeland Van Maercke, Kalverstraat 5, 9690 Kluisbergen (Zulzeke), bestuurder"
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Veroniek Van Maercke",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "Er wordt beslist om volgende bestuurders te herbenoemen voor een periode van zes jaar, zijnde tot de Algemene Vergadering van 2025: - mevrouw Veroniek Van Maercke, Ter Boekerstraat 21, 9690 Kluisbergen, bestuurder"
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Peter Lambertus Van Merksteijn",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "Er wordt beslist om volgende bestuurders te herbenoemen voor een periode van zes jaar, zijnde tot de Algemene Vergadering van 2025: - de heer Peter Lambertus Van Merksteijn, Hengelosestraat 751, 7521 PA Enschede, bestuurder"
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Peter Franciscus Van Merksteijn",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "Er wordt beslist om volgende bestuurders te herbenoemen voor een periode van zes jaar, zijnde tot de Algemene Vergadering van 2025: - de heer Peter Franciscus Van Merksteijn, Drienerstraat 39 A, 7551 HK Hengelo, bestuurder"
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Beatrice Van De Wiele",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "Grafilux NV",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "Er wordt beslist om volgende bestuurders te herbenoemen voor een periode van zes jaar, zijnde tot de Algemene Vergadering van 2025: - Grafilux NV. Kortrijksestraat 175, 8520 Kuurne, bestuurder vast vertegenwoordigd door mevrouw Beatrice Van De Wiele, Kalverstraat 5, 9690 Kluisbergen (Zulzeke)"
    },
    {
      "kind": "commissaris_in",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Frank Vandelanotte",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "Vandelanotte Bedrijfsrevisoren CVBA",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "Er wordt beslist om volgende persoon te benoemen tot commissaris: - Vandelanotte Bedrijfsrevisoren CVBA, President Kennedypark 1a, 8500 Kortrijk, vast vertegenwoordigd door de heer Frank Vandelanotte, Bloemenhof 24, 8520 Kuurne."
    },
    {
      "kind": "director_renew",
      "role": "gedelegeerd_bestuurder",
      "person": {
        "rrn": null,
        "name": "Roeland Van Maercke",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "Er wordt beslist om het mandaat van de gedelegeerd bestuurders voor een periode van zes jaar te hernieuwen, zijnde tot de Algemene Vergadering van 2025. - de heer Roeland Van Maercke, Kalverstraat 5, 9690 Kluisbergen (Zulzeke), gedelegeerd bestuurder"
    },
    {
      "kind": "director_renew",
      "role": "gedelegeerd_bestuurder",
      "person": {
        "rrn": null,
        "name": "Peter Lambertus Van Merksteijn",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "Er wordt beslist om het mandaat van de gedelegeerd bestuurders voor een periode van zes jaar te hernieuwen, zijnde tot de Algemene Vergadering van 2025. - de heer Peter Lambertus Van Merksteijn, Hengelosestraat 751, 7521 PA Enschede, gedelegeerd bestuurder"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0883.395.925",
    "name_full": "SIGMETAL",
    "legal_form": "NV"
  }
}
11-07-2019 9 directors appointed Director changes
  • Roeland Van Maercke — Bestuurder
  • Veroniek Van Maercke — Bestuurder
  • Peter Lambertus Van Merksteijn — Bestuurder
  • Peter Franciscus Van Merksteijn — Bestuurder
  • VMS Beheer BVBA — Bestuurder
  • Grafilux NV — Bestuurder
  • Vandelanotte Bedrijfsrevisoren CVBA — Commissaris
  • Roeland Van Maercke — Gedelegeerd bestuurder
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Roeland Van Maercke",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Veroniek Van Maercke",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Peter Lambertus Van Merksteijn",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Peter Franciscus Van Merksteijn",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "VMS Beheer BVBA",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Grafilux NV",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Vandelanotte Bedrijfsrevisoren CVBA",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "gedelegeerd bestuurder",
      "person": {
        "rrn": null,
        "name": "Roeland Van Maercke",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "gedelegeerd bestuurder",
      "person": {
        "rrn": null,
        "name": "Peter Lambertus Van Merksteijn",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0883.395.925",
    "name_full": "Sigmetal NV"
  }
}
2017
04-09-2017 1 director appointed, 1 resigning Director changes
  • GRAFILUX NV — Bestuurder
  • SAPCA BVBA — Bestuurder
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "SAPCA BVBA",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "GRAFILUX NV",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0883.395.925",
    "name_full": "SIGMETAL"
  }
}
04-09-2017 1 director appointed, 1 resigning Director changes
  • Beatrice Van De Wiele — Bestuurder
  • Rudy Jansegers — Bestuurder
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Rudy Jansegers",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0883395925",
        "name": "SAPCA BVBA",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2017-06-30",
      "evidence_quote": "Er wordt melding gemaakt van het ontslag als bestuurder van - SAPCA BVBA, Hannaerden 23, 9280 Wieze, Belgi\u00EB, bestuurder, vast vertegenwoordigd door de heer Rudy Jansegers, Hannaerden 23, 9280 Wieze, Belgi\u00EB en dit met ingang vanaf 30 juni 2017."
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Beatrice Van De Wiele",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0883395925",
        "name": "GRAFILUX NV",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2017-07-01",
      "evidence_quote": "Er blijkt uit het verslag van de bijzondere vergadering van 30 juni 2017 dat volgend persoon in zijn plaats wordt benoemd: - GRAFILUX NV, Kortrijksestraat 175, 8520 Kuurne, bestuurder, vast vertegenwoordigd door mevrouw Beatrice Van De Wiele, Kalverstraat 5, 9690 Zulzeke, Belgi\u00EB en dit met ingang va"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0883.395.925",
    "name_full": "SIGMETAL",
    "legal_form": "NV"
  }
}
2016
12-09-2016 Veroniek Van Maercke appointed as director Director changes
  • Veroniek Van Maercke — Bestuurder
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Veroniek Van Maercke",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2016-07-01",
      "evidence_quote": "De vergadering benoemt als bestuurder - Veroniek Van Maercke, Ter Boekerstraat 21, 9690 Kluisbergen, bestuurder met ingang van 1/07/2016 tot de Algemene Vergadering van 2018."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0883.395.925",
    "name_full": "SIGMETAL",
    "legal_form": "NV"
  }
}
12-09-2016 1 director appointed, 1 resigning Director changes
  • Veroniek Van Maercke — Bestuurder
  • Filip Verhaeghe — Bestuurder
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Veroniek Van Maercke",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Filip Verhaeghe",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0883.395.925",
    "name_full": "SIGMETAL"
  }
}
01-08-2016 Publication in the Belgian Official Gazette — Minor change Minor change
Summary: v3.2
Technical details 
{
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "detected_kind": "fiscal_year_change",
  "effective_date": null,
  "mandate_renewal": null,
  "subject_company": {
    "kbo": "0883.395.925",
    "name_full": "SIGMETAL",
    "legal_form": "NV"
  },
  "liquidation_closure": null,
  "officer_designation": null,
  "special_procuration": null,
  "single_shareholder_declaration": null
}
First 30 of 33 acts
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Based on official sources (NBB, CBE, State Gazette). Indicative, not credit advice.
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Company registry (CBE) Crossroads Bank
Activities
Vervaardiging van ijzer en staal en van ferrolegeringen27100Groothandel in metalen en metaalertsen46720Groothandel in metalen en metaalertsen46820Vervaardiging van ijzer en staal en van ferrolegeringen24100Vervaardiging van ijzer en staal en van ferrolegeringen24100
Primary activity highlighted.
Names & trade names
Legal nameNL SIGMETAL
Registered office
Geerstraat (BAA) 125
9200 Dendermonde, Belgium
Official data from the Crossroads Bank for Enterprises (CBE). Available for every registered company.
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ALEJA BE 0400.270.696 · Denderleeuw
Aluk VAT Group BE BE 0654.737.924 · Hamme (Vl.)
APERAM STAINLESS EUROPE SA BE 0479.831.284 · SAINT-DENIS
Source: Belgian State Gazette, CBE, NBB · generated via checked.be · indicative