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Complete company report
Generated 27-06-2026
Active BE 0433.737.577Public limited company

SigTraCo

Damstraat 195 ·1980 Zemst, Belgium· 38 yrs active
Sector: Specialised construction (43212)
Conclusion Checked

The computed 12-month bankruptcy probability of SigTraCo is 0.7% (low). The company has been active since 1988 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 38 yrs
Board 5
Locations 2
Publications 42
Bankruptcy probability (12 mo) Checked model v1 · free
0.7% Low
0%0,5%1,5%4%10%≥25%
Higher-failure-rate sector +Long track record −Multiple establishment units +

Statistical estimate based on public sources — not credit advice nor a finding of fact. How do we compute this?

Risk Assessment rule-based
0 / 100
Low risk
Trust signals 3 signals
Long-established
Founded in 1988 — 38 years in business.
No legal incidents
No bankruptcy, reorganisation or interim measure in the Belgisch Staatsblad.
Administratively compliant
No FOD Economie strikeouts (UBO, accounts, address, activity).
Administrative Flags 0 events
No administrative flags
Financial overview10 NBB filings
Financials being processed
NBB has 10 filing(s) on record for this company — latest fiscal year 2024 (volledig). The annual accounts are being processed.
Filings on record
Fiscal year Type Filed Reference
31-12-2024 volledig 07-07-2025 2025-00242051
31-12-2023 volledig 26-06-2024 2024-00169678
31-12-2022 volledig 03-07-2023 2023-00189463
31-12-2021 volledig 05-07-2022 2022-20158179
31-12-2020 volledig 06-07-2021 2021-31400585
31-12-2019 volledig 05-08-2020 2020-39200094
31-12-2018 volledig 27-06-2019 2019-24800431
31-12-2017 volledig 20-06-2018 2018-20900114
31-12-2016 volledig 27-06-2017 2017-23300543
31-12-2015 volledig 29-06-2016 2016-25400112
Directors & mandates 8 directors
Current directors & mandates
  • LouthiLegal entity
    Director· perm. rep.: Dominique Werpin
    State Gazette act 25066714 (26-05-2025)
    Current
    01-01-2025 → present
  • MLegal entity
    Managing director· perm. rep.: Michael Boriau
    State Gazette act 24112705 (25-07-2024)
    Current
    01-08-2018 → present
    3 events
    • 25-06-2024 Mandate renewed· Managing director
    • 01-08-2018 Appointed· Managing director
    • 01-08-2018 Appointed· Director
  • BERVANDLegal entity
    Director· perm. rep.: Kathleen Defreyn
    State Gazette act 17046589 (31-03-2017)
    Current
    01-01-2017 → present
  • SPEAKLegal entity
    Managing director· perm. rep.: Christian Verhaeren
    State Gazette act 16054120 (19-04-2016)
    Current
    01-04-2014 → present
  • Viabuild Group nvLegal entity
    Director· perm. rep.: Christian Verhaeren
    State Gazette act 23153705 (01-12-2023)
    Current
    01-04-2014 → present
    3 events
    • 27-06-2023 Mandate renewed· Director
    • 01-04-2014 Appointed· Director
    • 01-04-2014 Appointed· Managing director
Former directors (3)
  • VIABUILD GROUPLegal entity
    Managing director· perm. rep.: Christian Verhaeren
    State Gazette act 17136155 (26-09-2017)
    Former
    27-06-2017 → 30-06-2025
    3 events
    • 30-06-2025 Resigned· Director
    • 27-06-2017 Mandate renewed· Managing director
    • 27-06-2017 Mandate renewed· Director
  • MAIN ROADLegal entity
    Director· perm. rep.: Marc Lauwers
    State Gazette act 22051336 (22-04-2022)
    Former
    27-06-2017 → 31-12-2024
    3 events
    • 31-12-2024 Resigned· Director
    • 07-02-2022 Appointed· Director
    • 27-06-2017 Mandate renewed· Director
  • Pascale Snels
    Director
    State Gazette act 14117569 (17-06-2014)
    Former
    — → 31-03-2014
    2 events
    • 31-03-2014 Resigned· Director
    • 31-03-2014 Resigned· Managing director
Full appointment history from the Belgian State Gazette. Permanent representatives are shown for corporate directors.
Statutory auditor 4 auditor
Statutory auditor IRE/IBR number Tenure
C. Rombaut Bedrijfsrevisoren BVCurrent
Statutory auditor · represented by Carl Rombaut
 — 01-12-2023 → present
Ernst & Young Bedrijfsrevisoren BVCurrent
Statutory auditor · represented by Daniel Wuyts
 — 22-07-2015 → present
Ernst et Young Reviseurs d'EntreprisesCurrent
Statutory auditor · represented by Daniel Wuyts
 — 25-06-2018 → present
EY Bedrijfsrevisoren BV
Statutory auditor · represented by Danie! Wuyts
 — — → 08-07-2020
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 Specialised construction(43212)
Legal form Public limited company(014)
Incorporation24-03-1988
StatusActive
Postal code1980
Connections & network 12 connected companies
Group structure
BERVAND
Parent · 4 subsidiaries · 1 location
Control→
Ernst et Young Reviseurs d'Entreprises
Parent · 926 subsidiaries · 5 locations
Control→
Louthi
Parent · 3 subsidiaries · 1 location
Control→
M
Parent · 3 subsidiaries · 1 location
Control→
MAIN ROAD
Parent · 2 subsidiaries · 1 location
Control→
SPEAK
Parent · 2 subsidiaries · 1 location
Control→
VIABUILD GROUP
Parent · 2 subsidiaries · 2 locations
Control→
Network connections
EIFFAGE ENERGIE SYSTEMES - INFRA
Shared corporate director
→
LUCAN
Shared corporate director
→
TINC Manager
Shared corporate director
→
VIABUILD
Shared corporate director
→
Vinasphalt
Shared corporate director
→
Connections derived from shared directors, addresses, shareholders and group structure in the Belgian State Gazette.
Establishment units 2 locations
Damstraat 195, 1980 Zemst
Vervaardiging van artikelen van beton voor de bouw
since 19882.147.490.819
SigTraCo
Gansbroekstraat 70, 2870 Puurs-Sint-AmandsBouw van autowegen en andere wegen
since 20192.387.831.974
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 2 (100%)
Parcel (capakey) Region Area Buildings Height / fl.
12032D0090/00B000 Flanders 3.0 ha 1 · 2,854 m² 7.3 m
23092A0043/00W000 Flanders 5,513 m² 1 · 1,277 m² 7.7 m · 2 fl.
Methodology
via registered seat: 1 · via establishment units: 1
2 of 2 parcels with an exact address match; the rest are indicative.
Linked through address data — this is not proof of ownership.
Updates 52 events

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

2026
06-05-2026
State Gazette act Director changes
v3.2
06-05-2026
State Gazette act Director changes
2025
24-07-2025
State Gazette act Director changes
24-07-2025
State Gazette act Director changes
v3.2
24-07-2025
State Gazette act Director changes
v3.2
07-07-2025
NBB filing Annual accounts filed
fiscal year 2024 · volledig
26-05-2025
State Gazette act Director changes
26-05-2025
State Gazette act Director changes
v3.2
26-05-2025
State Gazette act Director changes
v3.2
2024
25-07-2024
State Gazette act Director changes
v3.2
25-07-2024
State Gazette act Director changes
SigTraCo
25-07-2024
State Gazette act Director changes
v3.2
26-06-2024
NBB filing Annual accounts filed
fiscal year 2023 · volledig
12-02-2024
State Gazette act Minor change
Agm rules change · Philippe Caeymaex
12-02-2024
State Gazette act Statutes amendment
Philippe Caeymaex
2023
01-12-2023
State Gazette act Director changes
01-12-2023
State Gazette act Director changes
v3.2
01-12-2023
State Gazette act Director changes
v3.2
03-07-2023
NBB filing Annual accounts filed
fiscal year 2022 · volledig
2022
05-07-2022
NBB filing Annual accounts filed
fiscal year 2021 · volledig
22-04-2022
State Gazette act Director changes
22-04-2022
State Gazette act Director changes
v3.2
22-04-2022
State Gazette act Director changes
v3.2
2021
06-07-2021
NBB filing Annual accounts filed
fiscal year 2020 · volledig
23-03-2021
State Gazette act Director changes
v3.2
23-03-2021
State Gazette act Director changes
v3.2
2020
05-08-2020
NBB filing Annual accounts filed
fiscal year 2019 · volledig
2019
04-07-2019
State Gazette act Director changes
v3.2
04-07-2019
State Gazette act Director changes
v3.2
27-06-2019
NBB filing Annual accounts filed
fiscal year 2018 · volledig
22-01-2019
State Gazette act Director changes
v3.2
22-01-2019
State Gazette act Director changes
v3.2
2018
20-06-2018
NBB filing Annual accounts filed
fiscal year 2017 · volledig
2017
26-09-2017
State Gazette act Director changes
v3.2
26-09-2017
State Gazette act Director changes
v3.2
27-06-2017
NBB filing Annual accounts filed
fiscal year 2016 · volledig
31-03-2017
State Gazette act Director changes
v3.2
31-03-2017
State Gazette act Director changes
v3.2
2016
29-06-2016
NBB filing Annual accounts filed
fiscal year 2015 · volledig
19-04-2016
State Gazette act Director changes
v3.2
19-04-2016
State Gazette act Director changes
v3.2
2015
22-07-2015
State Gazette act Director changes
v3.2
22-07-2015
State Gazette act Director changes
v3.2
2014
17-06-2014
State Gazette act Director changes
v3.2
2010
06-09-2010
State Gazette act Registered-office change
Hervé De Graef
06-09-2010
State Gazette act Statutes amendment
v3.2
06-09-2010
State Gazette act Statutes amendment
v3.2
06-09-2010
State Gazette act Registered-office change
v3.2
2007
31-12-2007
State Gazette act Capital & shares
v3.2
31-12-2007
State Gazette act Statutes amendment
v3.2
31-12-2007
State Gazette act Capital & shares
v3.2
31-12-2007
State Gazette act Statutes amendment
v3.2
Belgisch Staatsblad — acts 42 acts
Capital history · 2
31-12-2007
v3.2
31-12-2007
v3.2
Address history · 2
06-09-2010
Registered-office move
06-09-2010
v3.2
All acts · 42 updated 1 month ago
2026
06-05-2026 De Groenheuvel BV appointed as director Director changes
  • De Groenheuvel BV — Bestuurder
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "De Groenheuvel BV",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0433.737.577",
    "name_full": "SigTraCo"
  }
}
06-05-2026 2 directors appointed Director changes
  • Pieter Deckx — Bestuurder
  • Karen Lauwereys — Gedelegeerd bestuurder
Technical details 
{
  "events": [
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Pieter Deckx",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": "regular",
      "via_org": {
        "kbo": "0638.831.904",
        "name": "De Groenheuvel BV",
        "address": "Varendonksebaan 13 2431 Laakdal",
        "country": "NL",
        "legal_form": "BV"
      },
      "statutory": null,
      "compensated": false,
      "effective_date": "2026-03-26",
      "evidence_quote": "De vergadering besluit De Groenheuvel BV, met zetel te Varendonksebaan 13 te 2431 Laakdal en ingeschreven in de Kruispuntbank van Ondernemingen onder het nummer 0638.831.904, vast vertegenwoordigd door de heer Pieter Deckx te benoemen als bestuurder van de Vennootschap, voor een periode van zes jaar",
      "decharge_status": null,
      "mandate_duration": {
        "kind": "n_years",
        "value": 6
      },
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": "immediate"
    },
    {
      "kind": "delegation_dagelijks_bestuur_in",
      "role": "gedelegeerd_bestuurder",
      "person": {
        "rrn": null,
        "name": "Karen Lauwereys",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": "regular",
      "via_org": null,
      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "De Aandeelhouders beslissen met eenparigheid van stemmen om een bijzondere volmacht te verlenen aan Karen Lauwereys, om in naam en voor rekening van de Vennootschap alle documenten te tekenen en/of formaliteiten te vervullen, die in naam en voor rekening van de Vennootschap moeten getekend en/of ver",
      "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": "mixed",
    "pub_date": "2026-05-06",
    "filing_date": "2026-04-28",
    "act_kind_objet": "Onderwerp akte:"
  },
  "decisions": [
    {
      "body": "enig_aandeelhouder_schriftelijk",
      "date": "2026-03-26",
      "unanimous": true
    }
  ],
  "is_correction": false,
  "subject_company": {
    "kbo": "0433.737.577",
    "name_full": "SigTraCo",
    "legal_form": "NAAMLOZE VENNOOTSCHAP"
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Karen Lauwereys",
    "org_rep_person_name": null,
    "person_role_at_subject": "bijzonder gevolmachtigde"
  },
  "co_filed_documents": [],
  "corrected_publication_numac": null
}
2025
24-07-2025 1 director appointed, 1 resigning Director changes
  • Karen Lauwereys — Gedelegeerd bestuurder
  • Christian Verhaeren — Bestuurder
Technical details 
{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Christian Verhaeren",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": "de_plein_droit_dissolution",
      "subkind": null,
      "via_org": {
        "kbo": "0435.143.483",
        "name": "Viabuild Group nv",
        "address": "Gansbroekstraat 70, 2870 Puurs-Sint-Amands",
        "country": "BE",
        "legal_form": "nv"
      },
      "statutory": null,
      "compensated": null,
      "effective_date": "2025-06-30",
      "evidence_quote": "De vergadering stelt vast dat het bestuurdersmandaat van Viabuild Group nv, vennootschap naar Belgisch recht, met zetel te Gansbroekstraat 70, 2870 Puurs-Sint-Amands, ingeschreven in de Kruispuntbank van Ondernemingen onder het nummer 0435.143.483, vast vertegenwoordigd door de heer Christian Verhae",
      "decharge_status": null,
      "mandate_duration": {
        "kind": "until_date",
        "value": "2025-06-30"
      },
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "decharge_granted",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Christian Verhaeren",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": null,
      "via_org": {
        "kbo": "0435.143.483",
        "name": "Viabuild Group nv",
        "address": "Gansbroekstraat 70, 2870 Puurs-Sint-Amands",
        "country": "BE",
        "legal_form": "nv"
      },
      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "",
      "decharge_status": "granted",
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "delegation_dagelijks_bestuur_in",
      "role": "gedelegeerd_bestuurder",
      "person": {
        "rrn": null,
        "name": "Karen Lauwereys",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": null,
      "via_org": null,
      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "De Aandeelhouders beslissen met eenparigheid van stemmen om een bijzondere volmacht te verlenen aan Karen Lauwereys, om in naam en voor rekening van de Vennootschap alle documenten te tekenen en/of formaliteiten te vervullen, die in naam en voor rekening van de Vennootschap moeten getekend en/of ver",
      "decharge_status": null,
      "mandate_duration": {
        "kind": "indefinite",
        "value": 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": "Brussel",
    "is_associated": false
  },
  "act_meta": {
    "language": "mixed",
    "pub_date": null,
    "filing_date": "2025-07-16",
    "act_kind_objet": "ONTSLAG BESTUURDER"
  },
  "decisions": [
    {
      "body": "enig_aandeelhouder_schriftelijk",
      "date": "2025-06-30",
      "unanimous": true
    }
  ],
  "is_correction": false,
  "subject_company": {
    "kbo": "0433.737.577",
    "name_full": "SigTraCo",
    "legal_form": "NAAMLOZE VENNOOTSCHAP"
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Karen Lauwereys",
    "org_rep_person_name": null,
    "person_role_at_subject": "bijzonder gevolmachtigde"
  },
  "co_filed_documents": [],
  "corrected_publication_numac": null
}
24-07-2025 Christian Verhaeren resigns as director Director changes
  • Christian Verhaeren — Bestuurder
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Christian Verhaeren",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0435143483",
        "name": "Viabuild Group nv",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2025-06-30",
      "evidence_quote": "De vergadering stelt vast dat het bestuurdersmandaat van Viabuild Group nv, vennootschap naar Belgisch recht, met zetel te Gansbroekstraat 70, 2870 Puurs-Sint-Amands, ingeschreven in de Kruispuntbank van Ondernemingen onder het nummer 0435.143.483, vast vertegenwoordigd door de heer Christian Verhae"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0433.737.577",
    "name_full": "SIGTRACO",
    "legal_form": "NV"
  }
}
24-07-2025 Christian Verhaeren resigns as director Director changes
  • Christian Verhaeren — Bestuurder
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Christian Verhaeren",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0433.737.577",
    "name_full": "SigTraCo"
  }
}
26-05-2025 2 directors appointed, 1 resigning Director changes
  • Dominique Werpin — Bestuurder
  • Karen Lauwereys — Dagelijks bestuur
  • Marc Lauwers — Bestuurder
Technical details 
{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Marc Lauwers",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": "end_of_term",
      "subkind": null,
      "via_org": {
        "kbo": "0842.513.393",
        "name": "Main Road BV",
        "address": "Taxandrialaan 10, 2340 Beerse",
        "country": "BE",
        "legal_form": "BV"
      },
      "statutory": null,
      "compensated": null,
      "effective_date": "2024-12-31",
      "evidence_quote": "De vergadering stelt vast dat het bestuurdersmandaat van Main Road BV, met zetel te Taxandrialaan 10. 2340 Beerse en ingeschreven in de Kruispuntbank van Ondernemingen onder het nummer 0842.513.393, vast vertegenwoordigd door de heer Marc Lauwers wordt be\u00EBindigd per 31 december 2024.",
      "decharge_status": null,
      "mandate_duration": {
        "kind": "until_date",
        "value": "2024-12-31"
      },
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Dominique Werpin",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": null,
      "via_org": {
        "kbo": "0832.315.725",
        "name": "Louthi BV",
        "address": "Oude Lillebaan 1, 2275 Lille",
        "country": "BE",
        "legal_form": "BV"
      },
      "statutory": null,
      "compensated": null,
      "effective_date": "2025-01-01",
      "evidence_quote": "De vergadering besluit Louthi BV, met zetel te Oude Lillebaan 1, 2275 Lille en ingeschreven in de Kruispuntpank van Ondernemingen onder het nummer 0832.315.725, vast vertegenwoordigd door de heer Dominique Werpin te benoemen als bestuurder van de Vennootschap, voor een periode van zes jaar met ingan",
      "decharge_status": null,
      "mandate_duration": {
        "kind": "n_years",
        "value": "6"
      },
      "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": "Karen Lauwereys",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": null,
      "via_org": null,
      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "De Aandeelhouders beslissen met eenparigheid van stemmen om een bijzondere volmacht te verlenen aan Karen Lauwereys, om in naam en voor rekening van de Vennootschap alle documenten te tekenen en/of formaliteiten te vervullen, die in naam en voor rekening van de Vennootschap moeten getekend en/of ver",
      "decharge_status": null,
      "mandate_duration": {
        "kind": "indefinite",
        "value": 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": "Brussel",
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2025-05-26",
    "filing_date": "2025-05-19",
    "act_kind_objet": "ONTSLAG EN BENOEMING BESTUURDER"
  },
  "decisions": [
    {
      "body": "enig_aandeelhouder_schriftelijk",
      "date": "2024-12-17",
      "unanimous": true
    }
  ],
  "is_correction": false,
  "subject_company": {
    "kbo": "0433.737.577",
    "name_full": "NAAMLOZE VENNOOTSCHAP",
    "legal_form": "NV",
    "_kbo_filled_from_list": true
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Karen Lauwereys",
    "org_rep_person_name": null,
    "person_role_at_subject": "bijzonder gevolmachtigde"
  },
  "co_filed_documents": [],
  "corrected_publication_numac": null
}
26-05-2025 1 director appointed, 1 resigning Director changes
  • Louthi BV — Bestuurder
  • Main Road BV — Bestuurder
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Main Road BV",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Louthi BV",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0433.737.577",
    "name_full": "NAAMLOZE VENNOOTSCHAP"
  }
}
26-05-2025 1 director appointed, 1 resigning Director changes
  • Dominique Werpin — Bestuurder
  • Marc Lauwers — Bestuurder
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Marc Lauwers",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0842513393",
        "name": "Main Road BV",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2024-12-31",
      "evidence_quote": "De vergadering stelt vast dat het bestuurdersmandaat van Main Road BV, met zetel te Taxandrialaan 10. 2340 Beerse en ingeschreven in de Kruispuntbank van Ondernemingen onder het nummer 0842.513.393, vast vertegenwoordigd door de heer Marc Lauwers wordt be\u00EBindigd per 31 december 2024."
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Dominique Werpin",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0832315725",
        "name": "Louthi BV",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2025-01-01",
      "evidence_quote": "De vergadering besluit Louthi BV, met zetel te Oude Lillebaan 1, 2275 Lille en ingeschreven in de Kruispuntpank van Ondernemingen onder het nummer 0832.315.725, vast vertegenwoordigd door de heer Dominique Werpin te benoemen als bestuurder van de Vennootschap, voor een periode van zes jaar met ingan"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0433.737.577",
    "name_full": "SIGTRACO",
    "legal_form": "NV"
  }
}
2024
25-07-2024 Michael Boriau reappointed as managing director Director changes
  • Michael Boriau — Gedelegeerd bestuurder
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "director_renew",
      "role": "gedelegeerd_bestuurder",
      "person": {
        "rrn": null,
        "name": "Michael Boriau",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0695488317",
        "name": "M bv",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2024-06-25",
      "evidence_quote": "De Raad van Bestuur van de Vennootschap beslist om M bv, met zetel te Voordiedonkenlaan 5, 2820 Bonheiden, ondernemingsnummer 0695.488.317, vast vertegenwoordigd door de heer Michael Boriau, te benoemen als gedelegeerd bestuurder, voor een periode van zes jaar, met ingang vanaf de gewone algemene ve"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0433.737.577",
    "name_full": "SIGTRACO",
    "legal_form": "NV"
  }
}
25-07-2024 2 directors appointed Director changes·SigTraCo
  • Michael Boriau — Gedelegeerd bestuurder
  • Karen Lauwereys — Gedelegeerd bestuurder
Notary: SigTraCo · Brussel
Technical details 
{
  "events": [
    {
      "kind": "director_in",
      "role": "gedelegeerd_bestuurder",
      "person": {
        "rrn": null,
        "name": "Michael Boriau",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": "renewal",
      "via_org": {
        "kbo": "0695.488.317",
        "name": "M bv",
        "address": "Voordiedonkenlaan 5, 2820 Bonheiden",
        "country": "BE",
        "legal_form": null
      },
      "statutory": "statutair",
      "compensated": null,
      "effective_date": "2024-06-25",
      "evidence_quote": "De Aandeelhouders bevestigen de herbenoeming van het bestuurdersmandaat van M bv, een vennootschap naar Belgisch recht, met zetel te Voordiedonkenlaan 5, 2820 Bonheiden, vast vertegenwoordigd door de heer Michael Boriau, voor een periode van zes jaar.",
      "decharge_status": null,
      "mandate_duration": {
        "kind": "n_years",
        "value": "6"
      },
      "rep_rotation_new_rep": null,
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      "effective_date_qualifier": "future"
    },
    {
      "kind": "delegation_dagelijks_bestuur_in",
      "role": "gedelegeerd_bestuurder",
      "person": {
        "rrn": null,
        "name": "Karen Lauwereys",
        "address": null,
        "birth_date": null,
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        "birth_place": null
      },
      "reason": null,
      "subkind": "additional",
      "via_org": null,
      "statutory": "niet_statutair",
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "De Aandeelhouders beslissen met eenparigheid van stemmen om een bijzondere volmacht te verlenen aan Karen Lauwereys, om in naam en voor rekening van de Vennootschap alle documenten te tekenen en/of formaliteiten te vervullen, die in naam en voor rekening van de Vennootschap moeten getekend en/of ver",
      "decharge_status": null,
      "mandate_duration": {
        "kind": "indefinite",
        "value": null
      },
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    }
  ],
  "notary": {
    "name": "SigTraCo",
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    "firm_name": null,
    "office_city": "Brussel",
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": null,
    "filing_date": "2024-07-17",
    "act_kind_objet": "Onderwerp akte:"
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  "decisions": [
    {
      "body": "enig_aandeelhouder_schriftelijk",
      "date": "2024-06-25",
      "unanimous": true
    },
    {
      "body": "raad_van_bestuur",
      "date": "2024-06-25",
      "unanimous": null
    }
  ],
  "is_correction": false,
  "subject_company": {
    "kbo": "0433.737.577",
    "name_full": "Mod DOC 19.01",
    "legal_form": "NAAMLOZE VENNOOTSCHA\u0420"
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Karen Lauwereys",
    "org_rep_person_name": null,
    "person_role_at_subject": "bijzonder gevolmachtigde"
  },
  "co_filed_documents": [],
  "corrected_publication_numac": null
}
25-07-2024 2 directors appointed Director changes
  • Michael Boriau — Gedelegeerd bestuurder
  • Karen Lauwereys — Bijzondere volmacht
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "director_in",
      "role": "gedelegeerd bestuurder",
      "person": {
        "rrn": null,
        "name": "Michael Boriau",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "bijzondere volmacht",
      "person": {
        "rrn": null,
        "name": "Karen Lauwereys",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0433.737.577",
    "name_full": "Mod DOC 19.01"
  }
}
12-02-2024 Publication in the Belgian Official Gazette — Minor change Minor change·Philippe Caeymaex
Summary: Agm rules changeNotary: Philippe Caeymaex · Antwerpen
Technical details 
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  "notary": {
    "name": "Philippe Caeymaex",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Antwerpen",
    "is_associated": false
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  "act_meta": {
    "language": "nl",
    "pub_date": "2024-02-12",
    "filing_date": "2024-02-08",
    "act_kind_objet": "ALGEMENE VERGADERING, STATUTEN (VERTALING, COORDINATIE, OVERIGE WIJZIGINGEN)"
  },
  "decision": {
    "body": "buitengewone_algemene_vergadering",
    "date": "2023-12-22",
    "unanimous": null
  },
  "agm_change": {
    "new_schedule": "De gewone algemene vergadering wordt jaarlijks gehouden op de vierde dinsdag van de maand juni om 16 uur.",
    "old_schedule": "De gewone algemene vergadering wordt jaarlijks gehouden op de vierde dinsdag van de maand juni om 16 uur.",
    "effective_from_year": null,
    "rule_changes_summary": "De tekst van het gewijzigde artikel 18 van de statuten wordt letterlijk weergegeven."
  },
  "detected_kind": "agm_rules_change",
  "other_address": null,
  "mandate_renewal": null,
  "subject_company": {
    "kbo": "0433.737.577",
    "name_full": "SigTraCo",
    "legal_form": "Naamloze vennootschap"
  },
  "accounts_deposit": null,
  "publication_proxy": {
    "kind": "none",
    "org_kbo": null,
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  },
  "co_filed_documents": [
    "Tegelijk hiermee afgelegd, afschrift en statuten."
  ],
  "fiscal_year_change": null,
  "liquidation_closure": null,
  "officer_designation": null,
  "special_procuration": null,
  "is_volet_a_only_stub": false,
  "vakbekwaamheid_change": null,
  "should_reroute_to_category": null,
  "single_shareholder_declaration": null
}
12-02-2024 Articles of association amended — translation of the articles, coordination of the articles and full restatement of the articles Statutes amendment·Philippe Caeymaex
Notary: Philippe Caeymaex · Antwerpen
Technical details 
{
  "notary": {
    "name": "Philippe Caeymaex",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Antwerpen",
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2024-02-12",
    "filing_date": "2024-02-08",
    "act_kind_objet": "ALGEMENE VERGADERING, STATUTEN (VERTALING, COORDINATIE, OVERIGE WIJZIGINGEN)"
  },
  "decision": {
    "body": "buitengewone_algemene_vergadering",
    "act_date": "2023-12-20",
    "unanimous": null
  },
  "statute_change": {
    "kinds": [
      "translation",
      "coordination",
      "full_restatement",
      "wvv_adaptation",
      "seat_region_change"
    ],
    "scope": "full_restatement",
    "trigger": "wvv_adaptation",
    "language_after": "nl",
    "language_before": "nl"
  },
  "bedrijfsrevisor": null,
  "subject_company": {
    "kbo": "0433.737.577",
    "name_full_after": "SigTraCo",
    "legal_form_after": "Naamloze vennootschap",
    "name_full_before": "SigTraCo",
    "current_zetel_raw": "Damstraat 195 1980 Zemst",
    "legal_form_before": "Naamloze vennootschap"
  },
  "special_mandates": [],
  "articles_modified": [
    {
      "summary": "Wijziging van de regels voor de jaarlijkse algemene vergadering, inclusief de datum, tijdstip, oproepingsprocedure en quorum.",
      "new_text": "De gewone algemene vergadering wordt jaarlijks gehouden op de vierde dinsdag van de maand juni om 16 uur. Indien die dag een zondag of een wettelijke feestdag is, heeft de vergadering plaats op de eerstvolgende werkdag, op hetzelfde uur. Bovendien moet de bestuurder(s) en, in voorkomend geval, de commissaris een buitengewone algemene vergadering bijeenroepen telkenmale het belang van de vennootsch",
      "change_kind": "amended",
      "article_title": null,
      "article_number": "18"
    }
  ],
  "governance_change": {
    "organ_kind_after": "college",
    "organ_kind_before": "college",
    "admin_delegated_added": [],
    "representation_rule_after": "twee_gezamenlijk",
    "co_signature_threshold_eur": null,
    "representation_rule_before": "twee_gezamenlijk"
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": null,
    "org_rep_person_name": null
  },
  "co_filed_documents": [
    "Tegelijk hiermee afgelegd, afschrift en statuten."
  ],
  "shareholder_rights": {
    "quorum_rules_changed": true,
    "liquidation_preference_text": null,
    "voorkeurrecht_rules_changed": true,
    "aandelenoverdracht_restrictions_changed": false
  },
  "voorwerp_change_summary": null,
  "capital_structure_change": {
    "operations": [],
    "split_ratio": null,
    "shares_after": 1800,
    "shares_before": 1800,
    "capital_after_eur": 100000.0,
    "capital_before_eur": 100000.0,
    "share_classes_after": [
      {
        "count": 1800,
        "label": "aandelen met stemrecht",
        "rights_summary": "Elk aandeel geeft recht op \u00E9\u00E9n stem, onder voorbehoud van wettelijke en statutaire bepalingen.",
        "voting_per_share": 1.0
      }
    ]
  },
  "coordinated_text_lineage": null
}
2023
01-12-2023 1 director appointed, 1 reappointed Director changes
  • Carl Rombaut — Commissaris
  • Christian Verhaeren — Directeur
Technical details 
{
  "events": [
    {
      "kind": "commissaris_in",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Carl Rombaut",
        "address": null,
        "birth_date": null,
        "profession": "bedrijfsrevisor",
        "birth_place": null
      },
      "reason": null,
      "subkind": "renewal",
      "via_org": {
        "kbo": null,
        "name": "C.Rombaut Bedrijfsrevisoren bv",
        "address": "Belpairestraat 4, 2600 Berchem",
        "country": "BE",
        "legal_form": "BV"
      },
      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "De Aandeelhouders herbenoemen C.Rombaut Bedrijfsrevisoren bv (B00314), met adres te 2600 Berchem, Belpairestraat 4, vertegenwoordigd door dhr Carl Rombaut, bedrijfsrevisor, als commissaris van de Vennootschap voor een mandaat van drie (3) jaar (en meer bepaald voor de boekjaren 2023, 2024 en 2025) d",
      "decharge_status": null,
      "mandate_duration": {
        "kind": "n_years",
        "value": "3"
      },
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "director_renew",
      "role": "directeur",
      "person": {
        "rrn": null,
        "name": "Christian Verhaeren",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": "renewal",
      "via_org": {
        "kbo": null,
        "name": "Viabuild Group nv",
        "address": "Gansbroekstraat 70, 2870 Puurs-Sint-Amands",
        "country": "BE",
        "legal_form": "NV"
      },
      "statutory": null,
      "compensated": null,
      "effective_date": "2023-06-27",
      "evidence_quote": "De Aandeelhouders bevestigen de herbenoeming van het bestuurdersmandaat van Viabuild Group nv, een vennootschap naar Belgisch recht, met zetel te Gansbroekstraat 70, 2870 Puurs-Sint-Amands, vast vertegenwoordigd door de heer Christian Verhaeren, voor een periode van zes jaar met ingang vanaf 27 juni",
      "decharge_status": null,
      "mandate_duration": {
        "kind": "n_years",
        "value": "6"
      },
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": "immediate"
    }
  ],
  "notary": {
    "name": null,
    "firm_city": null,
    "firm_name": null,
    "office_city": "Brussel",
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": null,
    "filing_date": "2023-11-23",
    "act_kind_objet": "Onderwerp akte:"
  },
  "decisions": [
    {
      "body": "enig_aandeelhouder_schriftelijk",
      "date": "2023-06-27",
      "unanimous": true
    }
  ],
  "is_correction": false,
  "subject_company": {
    "kbo": "0433.737.577",
    "name_full": "SigTraCo",
    "legal_form": "NAAMLOZE VENNOOTSCHAP"
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Karen Lauwereys",
    "org_rep_person_name": null,
    "person_role_at_subject": "bijzonder gevolmachtigde"
  },
  "co_filed_documents": [],
  "corrected_publication_numac": null
}
01-12-2023 2 reappointed Director changes
  • Carl Rombaut — Commissaris
  • Christian Verhaeren — Bestuurder
Summary: v3.2
Technical details 
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  "events": [
    {
      "kind": "commissaris_renew",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Carl Rombaut",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "C.Rombaut Bedrijfsrevisoren bv",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "De Aandeelhouders herbenoemen C.Rombaut Bedrijfsrevisoren bv (B00314), met adres te 2600 Berchem, Belpairestraat 4, vertegenwoordigd door dhr Carl Rombaut, bedrijfsrevisor, als commissaris van de Vennootschap voor een mandaat van drie (3) jaar (en meer bepaald voor de boekjaren 2023, 2024 en 2025) d"
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Christian Verhaeren",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "Viabuild Group nv",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2023-06-27",
      "evidence_quote": "De Aandeelhouders bevestigen de herbenoeming van het bestuurdersmandaat van Viabuild Group nv, een vennootschap naar Belgisch recht, met zetel te Gansbroekstraat 70, 2870 Puurs-Sint-Amands, vast vertegenwoordigd door de heer Christian Verhaeren, voor een periode van zes jaar met ingang vanaf 27 juni"
    }
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  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
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  "subject_company": {
    "kbo": "0433.737.577",
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    "legal_form": "NV"
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}
01-12-2023 2 directors appointed Director changes
  • C.Rombaut Bedrijfsrevisoren bv — Commisaris
  • Viabuild Group nv — Bestuurder
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "director_in",
      "role": "commisaris",
      "person": {
        "rrn": null,
        "name": "C.Rombaut Bedrijfsrevisoren bv",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Viabuild Group nv",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0433.737.577",
    "name_full": "SigTraCo"
  }
}
2022
22-04-2022 4 directors appointed, 1 resigning Director changes
  • Marc Lauwers — Bestuurder
  • Tom Vanraes — Bestuurder
  • Catherine Erreygers — Bestuurder
  • Moore Law Belgium BV — Bestuurder
  • Bervand BV — Bestuurder
Technical details 
{
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    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": "0441.207.270",
        "name": "Bervand BV",
        "address": "Eikendreef 10 bus 1, 2820 Bonheiden",
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      },
      "reason": "de_plein_droit_dissolution",
      "subkind": null,
      "via_org": null,
      "statutory": "statutair",
      "compensated": null,
      "effective_date": "2022-02-07",
      "evidence_quote": "De vergadering neemt kennis van de ontslagbrief van Bervand BV, met zetel te Eikendreef 10 bus 1, 2820 Bonheiden en ingeschreven in de Kruispuntbank der ondernemingen onder het nummer 0441.207.270, vast vertegenwoordigd door mevrouw Kathleen Defreyn, waarin zij ontslag neemt als bestuurder van de Ve",
      "decharge_status": null,
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
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      "effective_date_qualifier": "immediate"
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
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      },
      "reason": null,
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        "kbo": "0842.513.393",
        "name": "Main Road BV",
        "address": "Taxandrialaan 10, 2340 Beerse",
        "country": "BE",
        "legal_form": "BV"
      },
      "statutory": "statutair",
      "compensated": null,
      "effective_date": "2022-02-07",
      "evidence_quote": "De vergadering beslist om Main Road BV, met zetel te Taxandrialaan 10, 2340 Beerse en ingeschreven in de Kruispuntbank der ondernemingen onder het nummer 0842.513.393, vast vertegenwoordigd door de heer Marc Lauwers, te benoemen als bestuurder. De bestuurder wordt benoemd voor een duur van zes jaar.",
      "decharge_status": null,
      "mandate_duration": {
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        "value": "6"
      },
      "rep_rotation_new_rep": null,
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    },
    {
      "kind": "delegation_dagelijks_bestuur_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Tom Vanraes",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": "additional",
      "via_org": null,
      "statutory": "statutair",
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "Na een bespreking en beraadslaging beslist de algemene vergadering van de Vennoot-schap, met eenparigheid van stemmen, om een bijzondere volmacht te verlenen aan (a) iedere bestuurder van de Vennootschap, en (b) Tom Vanraes, Catherine Erreygers en/of ieder andere advocaat van het kantoor Moore Law B",
      "decharge_status": null,
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    },
    {
      "kind": "delegation_dagelijks_bestuur_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Catherine Erreygers",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": "additional",
      "via_org": null,
      "statutory": "statutair",
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "Na een bespreking en beraadslaging beslist de algemene vergadering van de Vennoot-schap, met eenparigheid van stemmen, om een bijzondere volmacht te verlenen aan (a) iedere bestuurder van de Vennootschap, en (b) Tom Vanraes, Catherine Erreygers en/of ieder andere advocaat van het kantoor Moore Law B",
      "decharge_status": null,
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    },
    {
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      "role": "bestuurder",
      "person": null,
      "reason": null,
      "subkind": "additional",
      "via_org": {
        "kbo": null,
        "name": "Moore Law Belgium BV",
        "address": "Esplanade 1/88, 1020 Laken (Brussel)",
        "country": "BE",
        "legal_form": "BV"
      },
      "statutory": "statutair",
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "Na een bespreking en beraadslaging beslist de algemene vergadering van de Vennoot-schap, met eenparigheid van stemmen, om een bijzondere volmacht te verlenen aan (a) iedere bestuurder van de Vennootschap, en (b) Tom Vanraes, Catherine Erreygers en/of ieder andere advocaat van het kantoor Moore Law B",
      "decharge_status": null,
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      "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": "Brussel",
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": null,
    "filing_date": "2022-02-07",
    "act_kind_objet": "Onderwerp akte:"
  },
  "decisions": [
    {
      "body": "bijzondere_algemene_vergadering",
      "date": "2022-03",
      "unanimous": null
    },
    {
      "body": "algemene_vergadering",
      "date": "2022-03",
      "unanimous": true
    }
  ],
  "is_correction": false,
  "subject_company": {
    "kbo": "0433.737.577",
    "name_full": "SigTraCo",
    "legal_form": "NV"
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  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Catherine Erreygers",
    "org_rep_person_name": null,
    "person_role_at_subject": "Bijzonder gevolmachtigde"
  },
  "co_filed_documents": [],
  "corrected_publication_numac": null
}
22-04-2022 1 director appointed, 1 resigning Director changes
  • Main Road BV — Bestuurder
  • Bervand BV — Bestuurder
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Bervand BV",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Main Road BV",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0433.737.577",
    "name_full": "SigTraCo"
  }
}
22-04-2022 Marc Lauwers appointed as director Director changes
  • Marc Lauwers — Bestuurder
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Marc Lauwers",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0842513393",
        "name": "Main Road BV",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2022-02-07",
      "evidence_quote": "De vergadering beslist om Main Road BV, met zetel te Taxandrialaan 10, 2340 Beerse en ingeschreven in de Kruispuntbank der ondernemingen onder het nummer 0842.513.393, vast vertegenwoordigd door de heer Marc Lauwers, te benoemen als bestuurder. De bestuurder wordt benoemd voor een duur van zes jaar."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0433.737.577",
    "name_full": "SIGTRACO",
    "legal_form": "NV"
  }
}
2021
23-03-2021 1 director appointed, 1 resigning Director changes
  • Carl Rombaut — Commissaris
  • Danie! Wuyts — Commissaris
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "commissaris_out",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Danie! Wuyts",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "EY Bedrijfsrevisoren BV",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2020-07-08",
      "evidence_quote": "De aandeelhouders bevestigen het ontslag, vanaf heden, van EY Bedrijfsrevisoren BV, met adres te 1831 Diegem, De Kleetlaan 2, vertegenwoordigd door Dhr Danie! Wuyts, bedrijfsrevisor, als commissaris van de vennootschap,."
    },
    {
      "kind": "commissaris_in",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Carl Rombaut",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0461240245",
        "name": "C. Rombaut Bedrijfsrevisoren BV",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2020-07-08",
      "evidence_quote": "De algemene vergadering besluit om C. Rombaut Bedrijfsrevisoren BV, met maatschappelijke zetel te 2600 Antwerpen-Berchem, Belpairestraat 4, bus 21, met als ondernemingsnummer 0461.240.245, vast vertegenwoordigd door Carl Rombaut, te benoemen als commissaris van de vennootschap, met ingang vanaf hede"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0433.737.577",
    "name_full": "SIGTRACO",
    "legal_form": "NV"
  }
}
23-03-2021 1 director appointed, 1 resigning Director changes
  • C. Rombaut Bedrijfsrevisoren BV — Commissaris
  • EY Bedrijfsrevisoren BV — Commissaris
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "director_out",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "EY Bedrijfsrevisoren BV",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "C. Rombaut Bedrijfsrevisoren BV",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0433.737.577",
    "name_full": "SigTraCo"
  }
}
2019
04-07-2019 Daniel Wuyts reappointed as statutory auditor Director changes
  • Daniel Wuyts — Commissaris
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "commissaris_renew",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Daniel Wuyts",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0446334711",
        "name": "Ernst \u0026 Young Bedrijfsrevisoren",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2018-06-25",
      "evidence_quote": "De algemene vergadering besluit om Ernst \u0026 Young Bedrijfsrevisoren, een burgerlijke vennootschap onder de vorm van een co\u00F6peratieve vennootschap met beperkte aansprakelijkheid, met maatschappelijke zetel te De Kieetlaan 2, 1831 Diegem, ingeschreven in de Kruispuntbank voor Ondernemingen onder het nu"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0433.737.577",
    "name_full": "SIGTRACO",
    "legal_form": "NV"
  }
}
04-07-2019 Ernst & Young Bedrijfsrevisoren appointed as statutory auditor Director changes
  • Ernst & Young Bedrijfsrevisoren — Commissaris
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "director_in",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Ernst \u0026 Young Bedrijfsrevisoren",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0433.737.577",
    "name_full": "SIGTRACO"
  }
}
22-01-2019 2 directors appointed, 3 resigning Director changes
  • M BVBA — Bestuurder
  • M BVBA — Gedelegeerd bestuurder
  • CARMA BVBA — Bestuurder
  • MAIN ROAD BVBA — Bestuurder
  • CARMA BVBA — Gedelegeerd bestuurder
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "CARMA BVBA",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "MAIN ROAD BVBA",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "M BVBA",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_out",
      "role": "gedelegeerd bestuurder",
      "person": {
        "rrn": null,
        "name": "CARMA BVBA",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "gedelegeerd bestuurder",
      "person": {
        "rrn": null,
        "name": "M BVBA",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0433.737.577",
    "name_full": "SIGTRAC\u041E"
  }
}
22-01-2019 2 directors appointed Director changes
  • Michael Boriau — Bestuurder
  • Michael Boriau — Gedelegeerd bestuurder
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Michael Boriau",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0695488317",
        "name": "M BVBA",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2018-08-01",
      "evidence_quote": "De algemene vergadering beslist om M BVBA, met maatschappelijke zetel te Voordiedonkenlaan 5, 2820 Bonheiden, met ondernemingsnummer 0695.488.317, vast vertegenwoordigd door de heer Michael Boriau, te benoemen als bestuurder van de Vennootschap, voor een periode van zes jaar, met ingang vanaf 1 augu"
    },
    {
      "kind": "director_in",
      "role": "gedelegeerd_bestuurder",
      "person": {
        "rrn": null,
        "name": "Michael Boriau",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0695488317",
        "name": "M BVBA",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2018-08-01",
      "evidence_quote": "De raad van bestuur beslist om M BVBA, met maatschappelijke zetel te Voordiedonkenlaan 5, 2820 Bonheiden en met ondernemingsnummer 0695.488.317, vast vertegenwoordigd door de heer Michael Boriau, te benoemen als gedelegeerd bestuurder van de Vennootschap, voor een periode van zes jaar met ingang van"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0433.737.577",
    "name_full": "SIGTRACO",
    "legal_form": "NV"
  }
}
2017
26-09-2017 3 reappointed Director changes
  • Christian Verhaeren — Bestuurder
  • Marcus Lauwers — Bestuurder
  • Christian Verhaeren — Gedelegeerd bestuurder
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Christian Verhaeren",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0435143483",
        "name": "VIABUILD GROUP NV",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2017-06-27",
      "evidence_quote": "De algemene vergadering besfist om VIABUILD GROUP NV, met maatschappelijke zetel te Schali\u00EBnhoevedreef 20F, 2800 Mechelen, en met het ondernemingsnummer 0435.143.483, vast vertegenwoordigd door Christian Verhaeren, te herbeno\u00E9men als bestuurder van de Vennootschap, voor een periode van zes jaar, met"
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Marcus Lauwers",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0842513393",
        "name": "MAIN ROAD BVBA",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2017-06-27",
      "evidence_quote": "De algemene vergadering beslist om MAIN ROAD BVBA, met maatschappelijke zetel te Taxandrialaan 10, 2340 Beerse, en met het ondernemingsnummer 0842.513.393, vast vertegenwoordigd door Marcus Lauwers, te herbenoemen als bestuurder van de Vennootschap, voor een periode van zes jaar, met ingang vanaf 27"
    },
    {
      "kind": "director_renew",
      "role": "gedelegeerd_bestuurder",
      "person": {
        "rrn": null,
        "name": "Christian Verhaeren",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0435143483",
        "name": "VIABUILD GROUP NV",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2017-06-27",
      "evidence_quote": "De raad van bestuur beslist om VIABUILD GROUP NV, met maatschappelijke zetel te Schali\u00EBnhoevedreef 20F, 2800 Mechelen, en met het ondememingsnummer 0435.143.483, vast vertegenwoordigd door Christian Verhaeren, bestuurder van de Vennootschap, te herberioemen als gedelegeerd bestuurder van de Vennoots"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0433.737.577",
    "name_full": "SIGTRACO",
    "legal_form": "NV"
  }
}
26-09-2017 3 directors appointed Director changes
  • VIABUILD GROUP NV — Bestuurder
  • MAIN ROAD BVBA — Bestuurder
  • VIABUILD GROUP NV — Gedelegeerd bestuurder
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "VIABUILD GROUP NV",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "MAIN ROAD BVBA",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "gedelegeerd bestuurder",
      "person": {
        "rrn": null,
        "name": "VIABUILD GROUP NV",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0433.737.577",
    "name_full": "SIGTRACO"
  }
}
31-03-2017 2 directors appointed, 1 resigning Director changes
  • BERVAND BVBA — Bestuurder
  • Michael Boriau — Bijzondere volmacht
  • SPEAK BVBA — Bijzondere volmacht
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "BERVAND BVBA",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "bijzondere volmacht",
      "person": {
        "rrn": null,
        "name": "Michael Boriau",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_out",
      "role": "bijzondere volmacht",
      "person": {
        "rrn": null,
        "name": "SPEAK BVBA",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0433.737.577",
    "name_full": "SIGTRACO"
  }
}
31-03-2017 Kathleen Defreyn appointed as director Director changes
  • Kathleen Defreyn — Bestuurder
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Kathleen Defreyn",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0441207270",
        "name": "BERVAND BVBA",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2017-01-01",
      "evidence_quote": "De algemene vergadering beslist BERVAND BVBA, met maatschappelijke zetel te Eikendreef 10, 2080 Bonheiden, en met het ondernemingsnummer 0441.207.270, vast vertegenwoordigd door mevrouw Kathleen Defreyn, te benoemen als bestuurder van de Vennootschap, voor een periode van zes jaar met ingang vanaf 1"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0433.737.577",
    "name_full": "SIGTRACO",
    "legal_form": "NV"
  }
}
2016
19-04-2016 2 directors appointed Director changes
  • Christian Verhaeren — Gedelegeerd bestuurder
  • Bart Keymeulen — Bijzondere volmacht
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "director_in",
      "role": "gedelegeerd bestuurder",
      "person": {
        "rrn": null,
        "name": "Christian Verhaeren",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "bijzondere volmacht",
      "person": {
        "rrn": null,
        "name": "Bart Keymeulen",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0433.737.577",
    "name_full": "SIGTRACO"
  }
}
First 30 of 42 acts
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Company registry (CBE) Crossroads Bank
Activities
Elektrotechnische installatiewerken, uitgezonderd aan gebouwen43212Elektrotechnische installatiewerken van nijverheidsinrichtingen43212Goederenvervoer over de weg, m.u.v. verhuisbedrijven49410Goederenvervoer over de weg49410
Primary activity highlighted.
Names & trade names
Legal nameNL SigTraCo
Registered office
Damstraat 195
1980 Zemst, Belgium
Official data from the Crossroads Bank for Enterprises (CBE). Available for every registered company.
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Source: Belgian State Gazette, CBE, NBB · generated via checked.be · indicative