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Complete company report
Generated 28-06-2026
Active BE 0889.622.335Public limited company

SOCEA

Vaartstraat 174 ·2520 Ranst, Belgium· 19 yrs active
Sector: NACE 23610 (23610)
Conclusion Checked

The computed 12-month bankruptcy probability of SOCEA is 0.3% (very low). The company has been active since 2007 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 6
Locations 1
Publications 30
Bankruptcy probability (12 mo) Checked model v1 · free
0.3% Very low
0%0,5%1,5%4%10%≥25%
Long track record −Lower-risk legal form −Lower-failure-rate sector −

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

Risk Assessment rule-based
0 / 100
Low risk
Trust signals 3 signals
Established
Founded in 2007 — 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 (volledig). The annual accounts are being processed.
Filings on record
Fiscal year Type Filed Reference
31-12-2024 volledig 11-07-2025 2025-00277388
31-12-2023 volledig 03-07-2024 2024-00215462
31-12-2022 volledig 03-07-2023 2023-00204856
31-12-2021 volledig 28-06-2022 2022-20127080
31-12-2020 volledig 15-07-2021 2021-36700065
31-12-2019 volledig 07-08-2020 2020-40400527
31-12-2018 volledig 13-06-2019 2019-18300368
31-12-2017 volledig 21-06-2018 2018-24700587
31-12-2016 volledig 29-06-2017 2017-27400119
31-12-2015 volledig 24-06-2016 2016-22200410
Directors & mandates 9 directors
Current directors & mandates
  • Bart De Laere
    Director
    State Gazette act 25090063 (15-07-2025)
    Current
    15-07-2025 → present
  • Dirk Derycke
    Director
    State Gazette act 25090063 (15-07-2025)
    Current
    15-07-2025 → present
  • Lieven Laitem
    Director
    State Gazette act 25090063 (15-07-2025)
    Current
    15-07-2025 → present
  • COFINCO NVLegal entity
    Director· perm. rep.: Prof. Em. Dr. M. Van Hecke
    State Gazette act 13175227 (22-11-2013)
    Current
    22-11-2013 → present
  • J. van Bergeijk
    Director
    State Gazette act 13175227 (22-11-2013)
    Current
    22-11-2013 → present
  • J. Van Wassenhove
    Managing director
    State Gazette act 13175227 (22-11-2013)
    Current
    22-11-2013 → present
Former directors (3)
  • COFINCOLegal entity
    Director· perm. rep.: Professor Em. Dr. Michel Van Hecke
    State Gazette act 23452456 (11-12-2023)
    Former
    11-12-2023 → 15-07-2025
    3 events
    • 15-07-2025 Resigned· Director
    • 11-12-2023 Mandate renewed· Director
    • 11-12-2023 Resigned· Director
  • Jan van Bergeijk
    Director
    State Gazette act 23452456 (11-12-2023)
    Former
    11-12-2023 → 15-07-2025
    3 events
    • 15-07-2025 Resigned· Director
    • 11-12-2023 Resigned· Director
    • 11-12-2023 Mandate renewed· Director
  • VAN WASSENHOVE Johan
    Director
    State Gazette act 23452456 (11-12-2023)
    Former
    11-12-2023 → 11-12-2023
    2 events
    • 11-12-2023 Resigned· Director
    • 11-12-2023 Mandate renewed· Director
Full appointment history from the Belgian State Gazette. Permanent representatives are shown for corporate directors.
Statutory auditor 6 auditor
Statutory auditor IRE/IBR number Tenure
BST Bedrijfsrevisoren BVCurrent
Statutory auditor · represented by Lom Verheyde
 — 05-12-2025 → present
BST Bedrijfsrevisoren BVBACurrent
Statutory auditor · represented by Tony Groessens
 — 08-07-2020 → present
BVBA WIM HEYNDRICKXCurrent
Statutory auditor · represented by Wim Heyndrickx
 — 20-09-2011 → present
KPMG & Partners BVBACurrent
Statutory auditor · represented by Wim Heyndrickx
 — 22-11-2013 → present
KPMG Bedrijfsrevisoren CVBACurrent
Statutory auditor · represented by Wim Hendrickx
 — 08-09-2016 → present
BST Bedrijfsrevisoren
Statutory auditor · represented by Lom Verheyde
 — 21-01-2025 → 21-01-2025
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 23610
Legal form Public limited company(014)
Incorporation24-05-2007
StatusActive
Postal code2520
Connections & network 5 connected companies
Group structure
COFINCO
Parent · 3 subsidiaries · 1 location
Control→
Linked via shared directors
Denys
via Bart De Laere · Director
→
DENYS GLOBAL
via Bart De Laere · Director
→
FOREMOST IMMO
via Bart De Laere · Director
→
LES BAINS DE SPA
via Bart De Laere · Director
→
Connections derived from shared directors, addresses, shareholders and group structure in the Belgian State Gazette.
Establishment units 1 location
SOCEA NV
Vaartstraat 174, 2520 RanstVervaardiging van artikelen van beton voor de bouw
since 20072.163.656.759
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.
11031C0377/00K000 Flanders 98 m² — —
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 40 events

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

2025
05-12-2025
State Gazette act Director changes
05-12-2025
State Gazette act Director changes
v3.2
05-12-2025
State Gazette act Director changes
v3.2
15-07-2025
State Gazette act Director changes
v3.2
15-07-2025
State Gazette act Director changes
v3.2
15-07-2025
State Gazette act Director changes
11-07-2025
NBB filing Annual accounts filed
fiscal year 2024 · volledig
07-05-2025
State Gazette act Director changes
07-05-2025
State Gazette act Director changes
v3.2
07-05-2025
State Gazette act Director changes
v3.2
2024
03-07-2024
NBB filing Annual accounts filed
fiscal year 2023 · volledig
2023
11-12-2023
State Gazette act Director changes
v3.2
11-12-2023
State Gazette act Director changes
v3.2
11-12-2023
State Gazette act Director changes
Joost EEMAN
03-07-2023
NBB filing Annual accounts filed
fiscal year 2022 · volledig
03-01-2023
State Gazette act Director changes
03-01-2023
State Gazette act Director changes
v3.2
03-01-2023
State Gazette act Director changes
v3.2
2022
28-06-2022
NBB filing Annual accounts filed
fiscal year 2021 · volledig
2021
15-07-2021
NBB filing Annual accounts filed
fiscal year 2020 · volledig
2020
07-08-2020
NBB filing Annual accounts filed
fiscal year 2019 · volledig
08-07-2020
State Gazette act Director changes
v3.2
08-07-2020
State Gazette act Director changes
v3.2
2019
27-11-2019
State Gazette act Director changes
v3.2
27-11-2019
State Gazette act Director changes
v3.2
13-06-2019
NBB filing Annual accounts filed
fiscal year 2018 · volledig
2018
19-07-2018
State Gazette act Director changes
v3.2
19-07-2018
State Gazette act Director changes
v3.2
21-06-2018
NBB filing Annual accounts filed
fiscal year 2017 · volledig
2017
29-06-2017
NBB filing Annual accounts filed
fiscal year 2016 · volledig
2016
08-09-2016
State Gazette act Director changes
v3.2
08-09-2016
State Gazette act Director changes
v3.2
24-06-2016
NBB filing Annual accounts filed
fiscal year 2015 · volledig
20-04-2016
State Gazette act Director changes
v3.2
20-04-2016
State Gazette act Director changes
v3.2
2015
18-08-2015
State Gazette act Registered-office change
J. Van Wassenhove
18-08-2015
State Gazette act Registered-office change
v3.2
2013
22-11-2013
State Gazette act Director changes
v3.2
2011
20-09-2011
State Gazette act Director changes
v3.2
20-09-2011
State Gazette act Director changes
v3.2
Belgisch Staatsblad — acts 30 acts
Address history · 2
18-08-2015
Registered-office move
18-08-2015
v3.2
All acts · 30 updated 6 months ago
2025
05-12-2025 3 directors appointed Director changes
  • BST Bedrijfsrevisoren BV — Commissaris
  • Lom Verheyde — Commissaris
  • Benoit Steinier — Commissaris
Technical details 
{
  "events": [
    {
      "kind": "commissaris_in",
      "role": "commissaris",
      "person": null,
      "reason": null,
      "subkind": "regular",
      "via_org": {
        "kbo": null,
        "name": "BST Bedrijfsrevisoren BV",
        "address": "Louisalaan 240, bus 16 te 1050 Brussel",
        "country": "BE",
        "legal_form": "BV"
      },
      "statutory": "statutair",
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "De Bijzondere Algemene Vergadering benoemt BST Bedrijfsrevisoren BV (B00158), Louisalaan 240, bus 16 te 1050 Brussel voor een termijn van 3 jaren.",
      "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": "commissaris_in",
      "role": "commissaris",
      "person": {
        "rrn": "A02565",
        "name": "Lom Verheyde",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": "regular",
      "via_org": null,
      "statutory": "statutair",
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "De besloten vennootschap BST BEDRIJFSREVISOREN zal worden vertegenwoordigd door het college van commissarissen bestaande uit de heren Lom Verheyde (A02565) en Benoit Steinier (A02261).",
      "decharge_status": null,
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "commissaris_in",
      "role": "commissaris",
      "person": {
        "rrn": "A02261",
        "name": "Benoit Steinier",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": "regular",
      "via_org": null,
      "statutory": "statutair",
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "De besloten vennootschap BST BEDRIJFSREVISOREN zal worden vertegenwoordigd door het college van commissarissen bestaande uit de heren Lom Verheyde (A02565) en Benoit Steinier (A02261).",
      "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": "2025-12-05",
    "filing_date": "2027-12-31",
    "act_kind_objet": "Onderwerp akte:"
  },
  "decisions": [
    {
      "body": "bijzondere_algemene_vergadering",
      "date": "2025-10-20",
      "unanimous": true
    }
  ],
  "is_correction": false,
  "subject_company": {
    "kbo": "0889.622.335",
    "name_full": "Socea",
    "legal_form": "NV",
    "_kbo_filled_from_list": true
  },
  "publication_proxy": {
    "kind": null,
    "org_kbo": null,
    "org_name": null,
    "person_name": null,
    "org_rep_person_name": null,
    "person_role_at_subject": null
  },
  "co_filed_documents": [],
  "corrected_publication_numac": null
}
05-12-2025 3 directors appointed Director changes
  • BST Bedrijfsrevisoren BV — Commissaris
  • Lom Verheyde — Commissaris
  • Benoit Steinier — Commissaris
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "director_in",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "BST Bedrijfsrevisoren BV",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Lom Verheyde",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Benoit Steinier",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0889.622.335",
    "name_full": "Socea"
  }
}
05-12-2025 Lom Verheyde appointed as statutory auditor Director changes
  • Lom Verheyde — Commissaris
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "commissaris_in",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Lom Verheyde",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "BST Bedrijfsrevisoren BV",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "De Bijzondere Algemene Vergadering benoemt BST Bedrijfsrevisoren BV (B00158), Louisalaan 240, bus 16 te 1050 Brussel voor een termijn van 3 jaren."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0889.622.335",
    "name_full": "SOCEA",
    "legal_form": "NV"
  }
}
15-07-2025 3 directors appointed, 2 resigning Director changes
  • Bart De Laere — Bestuurder
  • Dirk Derycke — Bestuurder
  • Lieven Laitem — Bestuurder
  • Jan van Bergeijk — Bestuurder
  • Professor Em. Dr. Michel Van Hecke — Bestuurder
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Jan van Bergeijk",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2025-07-15",
      "evidence_quote": "De aandeelhouders nemen akte van het ontslag uit de functie van bestuurder van de volgende personen, en dit met ingang van de effectieve datum van deze besluiten: - Ontslag van de heer Jan van Bergeijk als bestuurder.",
      "discharge_granted": true
    },
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Professor Em. Dr. Michel Van Hecke",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0464397495",
        "name": "COFINCO NV",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2025-07-15",
      "evidence_quote": "De aandeelhouders nemen akte van het ontslag uit de functie van bestuurder van de volgende personen, en dit met ingang van de effectieve datum van deze besluiten: - Ontslag van COFINCO NV met ondernemingsnummer 0464.397.495 en maatschappelijke zetel te Rode Beukendreef 5, 9831 Deurle vertegenwoordig",
      "discharge_granted": true
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Bart De Laere",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2025-07-15",
      "evidence_quote": "De aandeelhouders beslissen om de volgende personen te benoemen als bestuurder van de Vennootschap, met ingang van de effectieve datum van deze besluiten en voor een duurtijd gelijklopend met de andere bestuurder (zijnde Johan Van Wassenhove): - Benoeming van de heer Bart De Laere als bestuurder;"
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Dirk Derycke",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2025-07-15",
      "evidence_quote": "De aandeelhouders beslissen om de volgende personen te benoemen als bestuurder van de Vennootschap, met ingang van de effectieve datum van deze besluiten en voor een duurtijd gelijklopend met de andere bestuurder (zijnde Johan Van Wassenhove): - Benoeming van de heer Dirk Derycke als bestuurder;"
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Lieven Laitem",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2025-07-15",
      "evidence_quote": "De aandeelhouders beslissen om de volgende personen te benoemen als bestuurder van de Vennootschap, met ingang van de effectieve datum van deze besluiten en voor een duurtijd gelijklopend met de andere bestuurder (zijnde Johan Van Wassenhove): - Benoeming van de heer Lieven Laitem ais bestuurder."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0889.622.335",
    "name_full": "SOCEA",
    "legal_form": "NV"
  }
}
15-07-2025 3 directors appointed, 2 resigning Director changes
  • Bart De Laere — Bestuurder
  • Dirk Derycke — Bestuurder
  • Lieven Laitem — Bestuurder
  • Jan van Bergeijk — Bestuurder
  • Michel Van Hecke — Bestuurder
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Jan van Bergeijk",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Michel Van Hecke",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Bart De Laere",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Dirk Derycke",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Lieven Laitem",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0889.622.335",
    "name_full": "Ondermemingsrechtbank Antwerpen"
  }
}
15-07-2025 3 directors appointed, 2 resigning Director changes
  • Bart De Laere — Bestuurder
  • Dirk Derycke — Bestuurder
  • Lieven Laitem — Bestuurder
  • Jan van Bergeijk — Bestuurder
  • Michel Van Hecke — Bestuurder
Technical details 
{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Jan van Bergeijk",
        "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": "",
      "decharge_status": null,
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Michel Van Hecke",
        "address": null,
        "birth_date": null,
        "profession": "Professor Em. Dr.",
        "birth_place": null
      },
      "reason": null,
      "subkind": null,
      "via_org": {
        "kbo": "0464.397.495",
        "name": "COFINCO NV",
        "address": "Rode Beukendreef 5, 9831 Deurle",
        "country": "BE",
        "legal_form": "NV"
      },
      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "",
      "decharge_status": null,
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "decharge_granted",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Jan Van Bergeijk",
        "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 de heren Jan Van Bergeijk en Michel Van Hecke te kwijten voor hun mandaat als bestuurder",
      "decharge_status": "granted",
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "decharge_granted",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Michel Van Hecke",
        "address": null,
        "birth_date": null,
        "profession": "Professor Em. Dr.",
        "birth_place": null
      },
      "reason": null,
      "subkind": null,
      "via_org": {
        "kbo": "0464.397.495",
        "name": "COFINCO NV",
        "address": "Rode Beukendreef 5, 9831 Deurle",
        "country": "BE",
        "legal_form": "NV"
      },
      "statutory": null,
      "compensated": null,
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  "decisions": [
    {
      "body": "enig_aandeelhouder_schriftelijk",
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      "unanimous": true
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07-05-2025 3 directors appointed Director changes
  • KPMG Bedrijfsrevisoren CVBA — Commissaris
  • Luchthaven Brussel Nationaal 1K — Commissaris
  • BST Bedrijfsrevisoren BVBA — Commissaris
Technical details 
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07-05-2025 1 director appointed, 1 resigning Director changes
  • Lom Verheyde — Commissaris
  • Tony Groessens — Commissaris
Summary: v3.2
Technical details 
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  "events": [
    {
      "kind": "commissaris_out",
      "role": "commissaris",
      "person": {
        "rrn": null,
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        "name": "BST BEDRIJFSREVISOREN",
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      "effective_date": "2025-01-21",
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07-05-2025 1 director appointed, 1 resigning Director changes
  • Lom Verheyde — Commissaris
  • Tony Groessens — Commissaris
Summary: v3.2
Technical details 
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      "kind": "director_in",
      "role": "commissaris",
      "person": {
        "rrn": null,
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  "act_meta": {
    "extractor": "qwen3-30b-a3b"
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  "subject_company": {
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2023
11-12-2023 3 resigning, 3 reappointed Director changes
  • VAN WASSENHOVE Johan — Bestuurder
  • VAN BERGEIJK Jan — Bestuurder
  • VAN HECKE Michel — Bestuurder
  • VAN WASSENHOVE Johan — Bestuurder
  • VAN BERGEIJK Jan — Bestuurder
  • VAN HECKE Michel — Bestuurder
Summary: v3.2
Technical details 
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    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "VAN WASSENHOVE Johan",
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      },
      "evidence_quote": "De algemene vergadering besluit de huidige bestuurders, hierna vermeld, ontslag te geven uit hun functie en gaat onmiddellijk over tot hun herbenoeming als niet-statutaire bestuurders: \u2022 De heer VAN WASSENHOVE Johan",
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      "kind": "director_renew",
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      "evidence_quote": "De algemene vergadering besluit de huidige bestuurders, hierna vermeld, ontslag te geven uit hun functie en gaat onmiddellijk over tot hun herbenoeming als niet-statutaire bestuurders: \u2022 De heer VAN WASSENHOVE Johan"
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      "kind": "director_out",
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      "person": {
        "rrn": null,
        "name": "VAN BERGEIJK Jan",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "De algemene vergadering besluit de huidige bestuurders, hierna vermeld, ontslag te geven uit hun functie en gaat onmiddellijk over tot hun herbenoeming als niet-statutaire bestuurders: \u2022 De heer VAN BERGEIJK Jan",
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      "kind": "director_renew",
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        "name": "VAN BERGEIJK Jan",
        "address": null,
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      },
      "evidence_quote": "De algemene vergadering besluit de huidige bestuurders, hierna vermeld, ontslag te geven uit hun functie en gaat onmiddellijk over tot hun herbenoeming als niet-statutaire bestuurders: \u2022 De heer VAN BERGEIJK Jan"
    },
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        "rrn": null,
        "name": "VAN HECKE Michel",
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      },
      "via_org": {
        "kbo": "0464397495",
        "name": "COFINCO",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "De algemene vergadering besluit de huidige bestuurders, hierna vermeld, ontslag te geven uit hun functie en gaat onmiddellijk over tot hun herbenoeming als niet-statutaire bestuurders: \u2022 De naamloze vennootschap \u201CCOFINCO\u201D met zetel te 9831 Deurle, Rode Beukendreef 5, ingeschreven in het rechtsperson",
      "discharge_granted": true
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      "person": {
        "rrn": null,
        "name": "VAN HECKE Michel",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0464397495",
        "name": "COFINCO",
        "address": null,
        "country": null,
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      },
      "evidence_quote": "De algemene vergadering besluit de huidige bestuurders, hierna vermeld, ontslag te geven uit hun functie en gaat onmiddellijk over tot hun herbenoeming als niet-statutaire bestuurders: \u2022 De naamloze vennootschap \u201CCOFINCO\u201D met zetel te 9831 Deurle, Rode Beukendreef 5, ingeschreven in het rechtsperson"
    }
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    "model_id": 36,
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  "subject_company": {
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11-12-2023 3 directors appointed Director changes
  • VAN WASSENHOVE Johan — Bestuurder
  • VAN BERGEIJK Jan — Bestuurder
  • COFINCO — Bestuurder
Summary: v3.2
Technical details 
{
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      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
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    },
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    },
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  "schema": "v3.2",
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11-12-2023 3 directors appointed, 3 resigning Director changes·Joost EEMAN
  • VAN WASSENHOVE Johan — Niet-statutair bestuurder
  • VAN BERGEIJK Jan — Niet-statutair bestuurder
  • VAN HECKE Michel — Niet-statutair bestuurder
  • VAN WASSENHOVE Johan — Bestuurder
  • VAN BERGEIJK Jan — Bestuurder
  • COFINCO — Bestuurder
Notary: Joost EEMAN · Gent
Technical details 
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      "person": {
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      "via_org": {
        "kbo": "0464.397.495",
        "name": "COFINCO",
        "address": "Rode Beukendreef 5, 9831 Deurle",
        "country": "BE",
        "legal_form": "NV"
      },
      "statutory": "statutair",
      "compensated": false,
      "effective_date": null,
      "evidence_quote": "De algemene vergadering besluit de huidige bestuurders, hierna vermeld, ontslag te geven uit hun functie en gaat onmiddellijk over tot hun herbenoeming als niet-statutaire bestuurders",
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      "evidence_quote": "De algemene vergadering besluit de huidige bestuurders, hierna vermeld, ontslag te geven uit hun functie en gaat onmiddellijk over tot hun herbenoeming als niet-statutaire bestuurders",
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      "kind": "director_in",
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      "compensated": false,
      "effective_date": null,
      "evidence_quote": "De algemene vergadering besluit de huidige bestuurders, hierna vermeld, ontslag te geven uit hun functie en gaat onmiddellijk over tot hun herbenoeming als niet-statutaire bestuurders",
      "decharge_status": null,
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "director_in",
      "role": "niet_statutair",
      "person": {
        "rrn": null,
        "name": "VAN HECKE Michel",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": null,
      "via_org": {
        "kbo": "0464.397.495",
        "name": "COFINCO",
        "address": "Rode Beukendreef 5, 9831 Deurle",
        "country": "BE",
        "legal_form": "NV"
      },
      "statutory": "niet_statutair",
      "compensated": false,
      "effective_date": null,
      "evidence_quote": "De algemene vergadering besluit de huidige bestuurders, hierna vermeld, ontslag te geven uit hun functie en gaat onmiddellijk over tot hun herbenoeming als niet-statutaire bestuurders",
      "decharge_status": null,
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "decharge_granted",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "VAN WASSENHOVE Johan",
        "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 algemene vergadering verleent volledige en algehele kwijting aan de ontslagnemende bestuurders voor de uitoefening van hun mandaat.",
      "decharge_status": "granted",
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "decharge_granted",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "VAN BERGEIJK Jan",
        "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 algemene vergadering verleent volledige en algehele kwijting aan de ontslagnemende bestuurders voor de uitoefening van hun mandaat.",
      "decharge_status": "granted",
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "decharge_granted",
      "role": "bestuurder",
      "person": null,
      "reason": null,
      "subkind": null,
      "via_org": {
        "kbo": "0464.397.495",
        "name": "COFINCO",
        "address": "Rode Beukendreef 5, 9831 Deurle",
        "country": "BE",
        "legal_form": "NV"
      },
      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "De algemene vergadering verleent volledige en algehele kwijting aan de ontslagnemende bestuurders voor de uitoefening van hun mandaat.",
      "decharge_status": "granted",
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    }
  ],
  "notary": {
    "name": "Joost EEMAN",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Gent",
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2023-12-11",
    "filing_date": "2023-12-07",
    "act_kind_objet": "ONTSLAGEN, BENOEMINGEN"
  },
  "decisions": [
    {
      "body": "buitengewone_algemene_vergadering",
      "date": "2023-11-30",
      "unanimous": true
    }
  ],
  "is_correction": false,
  "subject_company": {
    "kbo": "0889.622.335",
    "name_full": "SOCEA",
    "legal_form": "NV"
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Joost EEMAN",
    "org_rep_person_name": null,
    "person_role_at_subject": "notaris"
  },
  "co_filed_documents": [
    "uitgifte van akte"
  ],
  "corrected_publication_numac": null
}
03-01-2023 2 directors appointed Director changes
  • KPMG Bedrijfsrevisoren CVBA — Commissaris
  • BST Bedrijfsrevisoren BVBA — Commissaris
Technical details 
{
  "events": [
    {
      "kind": "commissaris_in",
      "role": "commissaris",
      "person": null,
      "reason": null,
      "subkind": "renewal",
      "via_org": {
        "kbo": null,
        "name": "KPMG Bedrijfsrevisoren CVBA",
        "address": null,
        "country": null,
        "legal_form": "CVBA"
      },
      "statutory": "statutair",
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "",
      "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": "commissaris_in",
      "role": "commissaris",
      "person": null,
      "reason": null,
      "subkind": "renewal",
      "via_org": {
        "kbo": null,
        "name": "BST Bedrijfsrevisoren BVBA",
        "address": "Louisalaan 240, bus 16 te 1050 Brussel",
        "country": "BE",
        "legal_form": "BVBA"
      },
      "statutory": "statutair",
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "",
      "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": "rep_rotation",
      "role": "vaste_vertegenwoordiger",
      "person": {
        "rrn": "IBR A01925",
        "name": "Wim Hendrickx",
        "address": null,
        "birth_date": null,
        "profession": "bedrijfsrevisor",
        "birth_place": null
      },
      "reason": null,
      "subkind": "confirmation",
      "via_org": {
        "kbo": null,
        "name": "KPMG Bedrijfsrevisoren CVBA",
        "address": null,
        "country": null,
        "legal_form": "CVBA"
      },
      "statutory": "statutair",
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "",
      "decharge_status": null,
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "rep_rotation",
      "role": "vaste_vertegenwoordiger",
      "person": {
        "rrn": "IBR A01750",
        "name": "Tony Groessens",
        "address": null,
        "birth_date": null,
        "profession": "bedrijfsrevisor",
        "birth_place": null
      },
      "reason": null,
      "subkind": "confirmation",
      "via_org": {
        "kbo": null,
        "name": "BST Bedrijfsrevisoren BVBA",
        "address": "Louisalaan 240, bus 16 te 1050 Brussel",
        "country": "BE",
        "legal_form": "BVBA"
      },
      "statutory": "statutair",
      "compensated": null,
      "effective_date": null,
      "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": null,
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": null,
    "filing_date": "2022-12-19",
    "act_kind_objet": "Onderwerp akte:"
  },
  "decisions": [
    {
      "body": "algemene_vergadering",
      "date": "2022-06-07",
      "unanimous": null
    }
  ],
  "is_correction": false,
  "subject_company": {
    "kbo": "0889.622.335",
    "name_full": "SOCEA",
    "legal_form": "NV"
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Johan Van Wassenhove",
    "org_rep_person_name": null,
    "person_role_at_subject": "Gedelegeerd bestuurder"
  },
  "co_filed_documents": [],
  "corrected_publication_numac": null
}
03-01-2023 2 directors appointed Director changes
  • Wim Hendrickx — Commissaris
  • Tony Groessens — Commissaris
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "director_in",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Wim Hendrickx",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Tony Groessens",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0889.622.335",
    "name_full": "SOCEA"
  }
}
03-01-2023 2 reappointed Director changes
  • Wim Hendrickx — Commissaris
  • Tony Groessens — Commissaris
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "commissaris_renew",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Wim Hendrickx",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "KPMG Bedrijfsrevisoren CVBA",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "De algemene vergadering benoemt het College van Commissarissen bestaande uit KPMG Bedrijfsrevisoren CVBA (B00001), Luchthaven Brussel Nationaal 1K te 1930 Zaventem en BST Bedrijfsrevisoren BVBA (B00158), Louisalaan 240, bus 16 te 1050 Brussel voor een termijn van 3 jaren."
    },
    {
      "kind": "commissaris_renew",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Tony Groessens",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "BST Bedrijfsrevisoren BVBA",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "De algemene vergadering benoemt het College van Commissarissen bestaande uit KPMG Bedrijfsrevisoren CVBA (B00001), Luchthaven Brussel Nationaal 1K te 1930 Zaventem en BST Bedrijfsrevisoren BVBA (B00158), Louisalaan 240, bus 16 te 1050 Brussel voor een termijn van 3 jaren."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0889.622.335",
    "name_full": "SOCEA",
    "legal_form": "NV"
  }
}
2020
08-07-2020 2 directors appointed Director changes
  • Wim Heyndrickx — Commissaris
  • Tony Groessens — Commissaris
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "commissaris_in",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Wim Heyndrickx",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "KPMG Bedrijfsrevisoren CVBA",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "De Bijzondere Algemene Vergadering der Aandeelhouders van Socea NV benoemt het College van Commissarissen bestaande uit KPMG Bedrijfsrevisoren CVBA (B00001), Luchthaven Brussel Nationaal 1K te 1930 Zaventem en BST Bedrijfsrevisoren BVBA (B00158), Gachardstraat 88 bus 16 te 1050 Elsene voor een termi"
    },
    {
      "kind": "commissaris_in",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Tony Groessens",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "BST Bedrijfsrevisoren BVBA",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "De Bijzondere Algemene Vergadering der Aandeelhouders van Socea NV benoemt het College van Commissarissen bestaande uit KPMG Bedrijfsrevisoren CVBA (B00001), Luchthaven Brussel Nationaal 1K te 1930 Zaventem en BST Bedrijfsrevisoren BVBA (B00158), Gachardstraat 88 bus 16 te 1050 Elsene voor een termi"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0889.622.335",
    "name_full": "SOCEA",
    "legal_form": "NV"
  }
}
08-07-2020 4 directors appointed Director changes
  • KPMG Bedrijfsrevisoren CVBA — Commissaris
  • BST Bedrijfsrevisoren BVBA — Commissaris
  • Wim Heyndrickx — Vaste vertegenwoordiger commissaris
  • Tony Groessens — Vaste vertegenwoordiger commissaris
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "director_in",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "KPMG Bedrijfsrevisoren CVBA",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "BST Bedrijfsrevisoren BVBA",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "vaste vertegenwoordiger commissaris",
      "person": {
        "rrn": null,
        "name": "Wim Heyndrickx",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "vaste vertegenwoordiger commissaris",
      "person": {
        "rrn": null,
        "name": "Tony Groessens",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0889.622.335",
    "name_full": "Socea NV"
  }
}
2019
27-11-2019 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": "0889.622.335",
    "name_full": "SOCEA",
    "legal_form": "NV"
  }
}
27-11-2019 3 directors appointed Director changes
  • Johan Van Wassenhove — Gedelegeerd bestuurder
  • Jan van Bergeijk — Bestuurder
  • Bart De Laere — Bestuurder
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "director_in",
      "role": "gedelegeerd bestuurder",
      "person": {
        "rrn": null,
        "name": "Johan Van Wassenhove",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Jan van Bergeijk",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Bart De Laere",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0889.622.335",
    "name_full": "SOCEA"
  }
}
2018
19-07-2018 4 directors appointed Director changes
  • Johan Van Wassenhove — Gedelegeerd bestuurder
  • Jan van Bergeijk — Bestuurder
  • Cornelis Marijnissen — Bestuurder
  • Bart De Laere — Bestuurder
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "director_in",
      "role": "gedelegeerd bestuurder",
      "person": {
        "rrn": null,
        "name": "Johan Van Wassenhove",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Jan van Bergeijk",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Cornelis Marijnissen",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Bart De Laere",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0889.622.335",
    "name_full": "N.V. SOCEA"
  }
}
19-07-2018 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": "0889.622.335",
    "name_full": "SOCEA",
    "legal_form": "NV"
  }
}
2016
08-09-2016 Wim Heyndrickx appointed as statutory auditor Director changes
  • Wim Heyndrickx — Commissaris
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "commissaris_in",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Wim Heyndrickx",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "KPMG Bedrijfsrevisoren CVBA",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "De algemene vergadering benoemt tot commissaris, KPMG Bedrijfsrevisoren CVBA met maatschappelijke zetel te 1130 Brussel, Bourgetlaan 40, die zal worden vertegenwoordigd door dhr. Wim Heyndrickx, commissaris revisor."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0889.622.335",
    "name_full": "SOCEA",
    "legal_form": "NV"
  }
}
08-09-2016 KPMG Bedrijfsrevisoren CVBA appointed as commissaris revisor Director changes
  • KPMG Bedrijfsrevisoren CVBA — Commissaris revisor
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "director_in",
      "role": "commissaris revisor",
      "person": {
        "rrn": null,
        "name": "KPMG Bedrijfsrevisoren CVBA",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0889.622.335",
    "name_full": "N.V. SOCEA"
  }
}
20-04-2016 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": "0889.622.335",
    "name_full": "SOCEA",
    "legal_form": "NV"
  }
}
20-04-2016 5 directors appointed Director changes
  • Johan Van Wassenhove — Gedelegeerd bestuurder
  • Jan van Bergeijk — Bestuurder
  • Tim Roevens — Bestuurder
  • Mark Verhulst — Bestuurder
  • Ann Bossaerts — Bestuurder
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "director_in",
      "role": "gedelegeerd bestuurder",
      "person": {
        "rrn": null,
        "name": "Johan Van Wassenhove",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Jan van Bergeijk",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Tim Roevens",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Mark Verhulst",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Ann Bossaerts",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0889.622.335",
    "name_full": "N.V. SOCE\u0410"
  }
}
2015
18-08-2015 Registered office moved within Oelegem Registered-office change·J. Van Wassenhove
  • Vaartstraat 126, 2520 Oelegem (Ranst) → Vaartstraat 174, 2520 Oelegem (Ranst)
Notary: J. Van Wassenhove · Antwerpen
Technical details 
{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "siege_social",
      "new_address": {
        "raw": "Vaartstraat 174, 2520 Oelegem (Ranst)",
        "city": "Oelegem",
        "region": "vlaams_gewest",
        "street": "Vaartstraat",
        "country": "BE",
        "postcode": "2520",
        "box_number": null,
        "street_number": "174",
        "locality_suffix": "(Ranst)"
      },
      "old_address": {
        "raw": "Vaartstraat 126, 2520 Oelegem (Ranst)",
        "city": "Oelegem",
        "region": "vlaams_gewest",
        "street": "Vaartstraat",
        "country": "BE",
        "postcode": "2520",
        "box_number": null,
        "street_number": "126",
        "locality_suffix": "(Ranst)"
      },
      "effective_date": "2015-01-19",
      "evidence_quote": "Door deze hernummering wordt de maatschappelijke zetel verplaatst van Vaartstraat 126, 2520 Oelegem (Ranst) naar Vaartstraat 174, 2520 Oelegem (Ranst) met ingang vanaf 19 januari 2015.",
      "region_changed": false,
      "is_statute_change": false,
      "nationality_change": false,
      "old_address_source": "header_volledig_adres",
      "statute_clause_text": null,
      "statute_article_number": null,
      "effective_date_qualifier": "absolute",
      "statutaire_vs_werkelijke": "statutaire",
      "linguistic_region_changed": false,
      "court_jurisdiction_changed": false,
      "effective_date_is_approximate": false
    }
  ],
  "notary": {
    "name": "J. Van Wassenhove",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Antwerpen",
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2015-08-18",
    "filing_date": "2015-01-19",
    "act_kind_objet": "Onderwerp akte:"
  },
  "decision": {
    "body": "buitengewone_algemene_vergadering",
    "date": "2015-01-19",
    "unanimous": true
  },
  "subject_company": {
    "kbo": "0889.622.335",
    "name_full": "SOCEA",
    "legal_form": "NV"
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "J. Van Wassenhove",
    "org_rep_person_name": null,
    "person_role_at_subject": "Gedelegeerd Bestuurder"
  },
  "co_filed_documents": [
    "Attest van het college van Burgemeester en Schepenen"
  ]
}
18-08-2015 Registered office moved within Oelegem Registered-office change
  • Vaartstraat 126, 2520 Oelegem → Vaartstraat 174, 2520 Oelegem
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "statutaire",
      "new_address": {
        "city": "Oelegem",
        "region": null,
        "street": "Vaartstraat",
        "country": "BE",
        "postcode": "2520",
        "box_number": null,
        "street_number": "174"
      },
      "old_address": {
        "city": "Oelegem",
        "region": null,
        "street": "Vaartstraat",
        "country": "BE",
        "postcode": "2520",
        "box_number": null,
        "street_number": "126"
      },
      "effective_date": "2015-01-19",
      "evidence_quote": "Door deze hernummering wordt de maatschappelijke zetel verplaatst van Vaartstraat 126, 2520 Oelegem (Ranst) naar Vaartstraat 174, 2520 Oelegem (Ranst) met ingang vanaf 19 januari 2015."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0889.622.335",
    "name_full": "SOCEA",
    "legal_form": "NV"
  }
}
2013
22-11-2013 1 director appointed, 3 reappointed Director changes
  • Wim Heyndrickx — Commissaris
  • J. Van Wassenhove — Gedelegeerd bestuurder
  • J. van Bergeijk — Bestuurder
  • Prof. Em. Dr. M. Van Hecke — Bestuurder
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "director_renew",
      "role": "gedelegeerd_bestuurder",
      "person": {
        "rrn": null,
        "name": "J. Van Wassenhove",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "De Algemene Vergadering herbenoemt volgende bestuurders voor een duurtijd van zes jaar : - Dhr. J. Van Wassenhove, Gedelegeerd Bestuurder, wonende te 9840 De Pinte, Blijpoel 19,"
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "J. van Bergeijk",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "De Algemene Vergadering herbenoemt volgende bestuurders voor een duurtijd van zes jaar : - Dhr. J. van Bergeijk, Bestuurder, wonende te 9820 Schelderode, Burg. Van Cauwenberghestraat 2,"
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Prof. Em. Dr. M. Van Hecke",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "Cofinco NV",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "Cofinco NV, Voorzitter, met maatschappelijke zetel te 9831 Deurle, Rode Beukendreef 5, vertegenwoordigd door dhr. Prof. Em. Dr. M. Van Hecke,"
    },
    {
      "kind": "commissaris_in",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Wim Heyndrickx",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "KPMG \u0026 Partners BVBA",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "Zij benoemt tot commissaris: KPMG \u0026 Partners BVBA, met maatschappelijke zetel te 1130 Brussel, Bourgetlaan 40, die zal worden vertegenwoordigd door dhr. Wim Heyndrickx, Commissaris-Revisor."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0889.622.335",
    "name_full": "SOCEA",
    "legal_form": "NV"
  }
}
2011
20-09-2011 Wim Heyndrickx appointed as commissaris revisor Director changes
  • Wim Heyndrickx — Commissaris revisor
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "director_in",
      "role": "commissaris-revisor",
      "person": {
        "rrn": null,
        "name": "Wim Heyndrickx",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0889.622.335",
    "name_full": "N.V. SOCEA"
  }
}
20-09-2011 Wim Heyndrickx reappointed as statutory auditor Director changes
  • Wim Heyndrickx — Commissaris
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "commissaris_renew",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Wim Heyndrickx",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "BVBA WIM HEYNDRICKX",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "De Algemene Vergadering herbenoemt unaniem als commissaris-revisor: BVBA WIM HEYNDRICKX, met maatschappelijke zetel te Kalle 12A te 9860 Oosterzele, die zal worden vertegenwoordigd door dhr. Wim Heyndrickx, Commissaris."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0889.622.335",
    "name_full": "SOCEA",
    "legal_form": "NV"
  }
}
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Company registry (CBE) Crossroads Bank
Activities
Vervaardiging van artikelen van beton voor de bouw23610Vervaardiging van artikelen van beton voor de bouw23610Vervaardiging van artikelen van beton voor de bouw26610
Primary activity highlighted.
Names & trade names
Legal nameNL SOCEA
Registered office
Vaartstraat 174
2520 Ranst, 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