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Complete company report
Generated 28-06-2026
Active BE 0467.913.053Public limited company

SOUDAL HOLDING

Everdongenlaan 20 ·2300 Turnhout, Belgium· 26 yrs active
Sector: NACE 82990 (82990)
Conclusion Checked

The computed 12-month bankruptcy probability of SOUDAL HOLDING is 0.2% (very low). The company has been active since 1999 and the Belgian State Gazette contains no insolvency or warning signals. No processed annual-account figures are available; this conclusion rests on registry and State Gazette data only.

Based on State Gazette and CBE data.
Key figures
Active 26 yrs
Board 17
Locations 1
Publications 35
Bankruptcy probability (12 mo) Checked model v1 · free
0.2% Very low
0%0,5%1,5%4%10%≥25%
Lower-failure-rate sector −Long track record −Lower-risk legal form −

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

Risk Assessment rule-based
0 / 100
Low risk
Trust signals 3 signals
Long-established
Founded in 1999 — 26 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 12-08-2025 2025-00386777
31-12-2024 consolidatie 06-08-2025 2025-00377060
31-12-2023 volledig 31-07-2024 2024-00333897
31-12-2023 consolidatie 29-07-2024 2024-00316611
31-12-2022 volledig 14-07-2023 2023-00257546
31-12-2022 consolidatie 17-07-2023 2023-00256130
31-12-2021 volledig 15-07-2022 2022-20208287
31-12-2021 consolidatie 15-07-2022 2022-20208315
31-12-2020 volledig 30-07-2021 2021-45600353
31-12-2020 consolidatie 30-07-2021 2021-45600481
Directors & mandates 21 directors
Current directors & mandates
  • JONELINVESTLegal entity
    Managing director· perm. rep.: Swerts Victor
    State Gazette act 26011140 (22-01-2026)
    Current
    18-08-2023 → present
    4 events
    • 22-01-2026 Mandate renewed· Managing director
    • 22-01-2026 Mandate renewed· Director
    • 18-08-2023 Mandate renewed· Director
    • 18-08-2023 Mandate renewed· Managing director
  • DILKOMALegal entity
    Director· perm. rep.: Dejaeger John
    State Gazette act 26011140 (22-01-2026)
    Current
    07-12-2021 → present
    4 events
    • 22-01-2026 Mandate renewed· Director
    • 18-08-2023 Mandate renewed· Director
    • 07-12-2021 Mandate renewed· Director
    • 30-06-2021 Resigned· Director
  • HANS CRIJNSLegal entity
    Director· perm. rep.: Crijns Johannes
    State Gazette act 26011140 (22-01-2026)
    Current
    07-12-2021 → present
    4 events
    • 22-01-2026 Mandate renewed· Director
    • 18-08-2023 Mandate renewed· Director
    • 07-12-2021 Mandate renewed· Director
    • 30-06-2021 Resigned· Director
  • SUNATHIMLegal entity
    Director· perm. rep.: Sunangal Ajit Shetty
    State Gazette act 26011140 (22-01-2026)
    Current
    07-12-2021 → present
    4 events
    • 22-01-2026 Mandate renewed· Director
    • 18-08-2023 Mandate renewed· Director
    • 07-12-2021 Mandate renewed· Director
    • 30-06-2021 Resigned· Director
  • Rooze Gerhard
    Director
    State Gazette act 23107787 (18-08-2023)
    Current
    08-02-2021 → present
    4 events
    • 18-08-2023 Mandate renewed· Director
    • 07-12-2021 Mandate renewed· Director
    • 30-06-2021 Resigned· Director
    • 08-02-2021 Appointed· Director
  • Vic Swerts
    Director
    State Gazette act 17118986 (16-08-2017)
    Current
    16-08-2017 → present
  • Vandervelden Jurgen
    Director
    State Gazette act 23107787 (18-08-2023)
    Current
    29-02-2016 → present
    4 events
    • 18-08-2023 Mandate renewed· Director
    • 07-12-2021 Mandate renewed· Director
    • 30-06-2021 Resigned· Director
    • 29-02-2016 Appointed· Director
  • Vanhevel Jan
    Director
    State Gazette act 23107787 (18-08-2023)
    Current
    29-02-2016 → present
    4 events
    • 18-08-2023 Mandate renewed· Director
    • 07-12-2021 Mandate renewed· Director
    • 30-06-2021 Resigned· Director
    • 29-02-2016 Appointed· Director
  • Coorevits Dirk
    Director
    State Gazette act 23107787 (18-08-2023)
    Current
    12-08-2015 → present
    4 events
    • 18-08-2023 Mandate renewed· Director
    • 07-12-2021 Mandate renewed· Director
    • 30-06-2021 Resigned· Director
    • 12-08-2015 Mandate renewed· Director
  • Dilkoma bvbaLegal entity
    Director· perm. rep.: John Dejaeger
    State Gazette act 15116540 (12-08-2015)
    Current
    12-08-2015 → present
  • GJR Consult bvbaLegal entity
    Director· perm. rep.: Gerhard Rooze
    State Gazette act 15116540 (12-08-2015)
    Current
    12-08-2015 → present
  • Hans Crijs bvbaLegal entity
    Director· perm. rep.: Hans Crijns
    State Gazette act 15116540 (12-08-2015)
    Current
    12-08-2015 → present
  • Kip-or bvbaLegal entity
    Director· perm. rep.: Johan Coppens
    State Gazette act 15116540 (12-08-2015)
    Current
    12-08-2015 → present
  • Sunathim bvbaLegal entity
    Director· perm. rep.: Sunangal Ajit Shetty
    State Gazette act 15116540 (12-08-2015)
    Current
    12-08-2015 → present
  • Swerts Ben
    Director
    State Gazette act 23107787 (18-08-2023)
    Current
    12-08-2015 → present
    4 events
    • 18-08-2023 Mandate renewed· Director
    • 07-12-2021 Mandate renewed· Director
    • 30-06-2021 Resigned· Director
    • 12-08-2015 Appointed· Director
  • Swerts Jo
    Director
    State Gazette act 23107787 (18-08-2023)
    Current
    13-05-2011 → present
    5 events
    • 18-08-2023 Mandate renewed· Director
    • 07-12-2021 Mandate renewed· Director
    • 30-06-2021 Resigned· Director
    • 12-08-2015 Mandate renewed· Director
    • 13-05-2011 Appointed· Director
  • Swerts Nel
    Director
    State Gazette act 23107787 (18-08-2023)
    Current
    13-05-2011 → present
    5 events
    • 18-08-2023 Mandate renewed· Director
    • 07-12-2021 Mandate renewed· Director
    • 30-06-2021 Resigned· Director
    • 12-08-2015 Mandate renewed· Director
    • 13-05-2011 Appointed· Director
Former directors (4)
  • GJR Consult BVLegal entity
    Director· perm. rep.: ROOZE Gerhard
    State Gazette act 21031279 (10-03-2021)
    Former
    — → 08-02-2021
  • Swerts Victor
    Director
    State Gazette act 20068201 (18-06-2020)
    Former
    — → 01-01-2020
  • Johannes van Vliet
    Director
    State Gazette act 15116540 (12-08-2015)
    Former
    12-08-2015 → 31-01-2016
    2 events
    • 31-01-2016 Resigned· Director
    • 12-08-2015 Mandate renewed· Director
  • Soudal
    Director
    State Gazette act 08095804 (27-06-2008)
    Former
    — → 27-06-2008
Full appointment history from the Belgian State Gazette. Permanent representatives are shown for corporate directors.
Statutory auditor 3 auditor
Statutory auditor IRE/IBR number Tenure
BVBA Vyvey & CoCurrent
Statutory auditor · represented by Steven Vyvey
 — 11-08-2016 → present
Vyvey & CoCurrent
Statutory auditor · represented by Steven Vyvey
 — 12-08-2013 → present
VYVEY & C°, BEDRIJFSREVISORENCurrent
Statutory auditor · represented by Steven Vyvey
 — 16-08-2022 → present
Appointed statutory auditor from the Belgian State Gazette. The IRE/IBR number refers to the register of the Institute of Registered Auditors.
Legal Structure
NACE primary 82990
Legal form Public limited company(014)
Incorporation06-12-1999
StatusActive
Postal code2300
Connections & network 7 connected companies
Group structure
DILKOMA
Parent · 2 subsidiaries · 1 location
Control→
HANS CRIJNS
Parent · 1 subsidiary · 1 location
Control→
JONELINVEST
Parent · 2 subsidiaries · 1 location
Control→
SUNATHIM
Parent · 1 subsidiary · 1 location
Control→
Linked via shared directors
JONELINVEST
via Swerts Victor · Permanent representative
→
Network connections
IPCOS Group
Shared corporate director
→
Smile Invest
Shared corporate director
→
Connections derived from shared directors, addresses, shareholders and group structure in the Belgian State Gazette.
Establishment units 1 location
Everdongenlaan 20, 2300 Turnhout
Handel in onroerend goed
since 20002.101.936.253
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.
13452M0143/00K000 Flanders 4.3 ha 1 · 2.1 ha 18.2 m · 3 fl.
Methodology
via registered seat: 1
1 of 1 parcels with an exact address match; the rest are indicative.
Linked through address data — this is not proof of ownership.
Updates 45 events

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

2026
22-01-2026
State Gazette act Director changes
v3.2
22-01-2026
State Gazette act Director changes
22-01-2026
State Gazette act Director changes
v3.2
2025
12-08-2025
NBB filing Annual accounts filed
fiscal year 2024 · volledig
06-08-2025
NBB filing Annual accounts filed
fiscal year 2024 · consolidatie
2024
31-07-2024
NBB filing Annual accounts filed
fiscal year 2023 · volledig
29-07-2024
NBB filing Annual accounts filed
fiscal year 2023 · consolidatie
09-02-2024
State Gazette act Statutes amendment
De vennootschap heeft tot voorwerp het beheer van onroerend of roerend vermogen, de huurfinanciering van goederen, het aankopen, verkopen, ruilen, bouwen, verbouwen, onderhouden, verhuren, huren, verk… · Jan Coppens
09-02-2024
State Gazette act Statutes amendment
v3.2
09-02-2024
State Gazette act Statutes amendment
v3.2
2023
18-08-2023
State Gazette act Director changes
v3.2
18-08-2023
State Gazette act Director changes
v3.2
17-07-2023
NBB filing Annual accounts filed
fiscal year 2022 · consolidatie
14-07-2023
NBB filing Annual accounts filed
fiscal year 2022 · volledig
2022
16-08-2022
State Gazette act Director changes
v3.2
16-08-2022
State Gazette act Director changes
v3.2
15-07-2022
NBB filing Annual accounts filed
fiscal year 2021 · volledig
15-07-2022
NBB filing Annual accounts filed
fiscal year 2021 · consolidatie
2021
07-12-2021
State Gazette act Director changes
v3.2
07-12-2021
State Gazette act Director changes
v3.2
30-07-2021
NBB filing Annual accounts filed
fiscal year 2020 · volledig
30-07-2021
NBB filing Annual accounts filed
fiscal year 2020 · consolidatie
19-03-2021
State Gazette act Director changes
v3.2
19-03-2021
State Gazette act Director changes
v3.2
10-03-2021
State Gazette act Director changes
v3.2
10-03-2021
State Gazette act Director changes
v3.2
2020
18-06-2020
State Gazette act Director changes
v3.2
18-06-2020
State Gazette act Director changes
v3.2
2017
16-08-2017
State Gazette act Director changes
v3.2
16-08-2017
State Gazette act Director changes
v3.2
2016
11-08-2016
State Gazette act Director changes
v3.2
11-08-2016
State Gazette act Director changes
v3.2
29-02-2016
State Gazette act Director changes
v3.2
29-02-2016
State Gazette act Director changes
v3.2
2015
22-12-2015
State Gazette act Statutes amendment
v3.2
22-12-2015
State Gazette act Statutes amendment
v3.2
17-09-2015
State Gazette act Director changes
v3.2
17-09-2015
State Gazette act Director changes
v3.2
12-08-2015
State Gazette act Director changes
v3.2
12-08-2015
State Gazette act Director changes
v3.2
2013
12-08-2013
State Gazette act Director changes
v3.2
2011
13-05-2011
State Gazette act Director changes
v3.2
13-05-2011
State Gazette act Director changes
v3.2
2008
27-06-2008
State Gazette act Director changes
v3.2
27-06-2008
State Gazette act Director changes
v3.2
Belgisch Staatsblad — acts 35 acts
All acts · 35 updated 5 months ago
2026
22-01-2026 6 reappointed Director changes
  • Swerts Victor — Bestuurder
  • Swerts Victor — Gedelegeerd bestuurder
  • Dejaeger John — Bestuurder
  • Crijns Johannes — Bestuurder
  • Sunangal Ajit Shetty — Bestuurder
  • Steven Vyvey — Commissaris
Summary: v3.2
Technical details 
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      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Swerts Victor",
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        "birth_date": null
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      "via_org": {
        "kbo": "0432136087",
        "name": "Jonelinvest NV",
        "address": null,
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      },
      "evidence_quote": "De algemene vergadering beslist om de bestuurdersmandaten van volgende leden van de Raad van Bestuur te herbenoemen voor de volgende twee financi\u00EBle jaren (2025 \u0026 2026), op basis hiervan lopen de bestuurdersmandaten tot de Algemene Vergadering van 2027: Jonelinvest NV (0432.136.087) - vast vertegenw"
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      "evidence_quote": "De Algemene Vergadering behoudt eveneens bestuurder Jonelinvest NV, vast vertegenwoordigd door dhr. Swerts Victor, als gedelegeerd bestuurder voor dezelfde periode."
    },
    {
      "kind": "director_renew",
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        "rrn": null,
        "name": "Dejaeger John",
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      },
      "via_org": {
        "kbo": "0886854073",
        "name": "Dilkoma BV",
        "address": null,
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        "legal_form": null
      },
      "evidence_quote": "De algemene vergadering beslist om de bestuurdersmandaten van volgende leden van de Raad van Bestuur te herbenoemen voor de volgende twee financi\u00EBle jaren (2025 \u0026 2026), op basis hiervan lopen de bestuurdersmandaten tot de Algemene Vergadering van 2027: ... Dilkoma BV (0886.854.073) - vast vertegenw"
    },
    {
      "kind": "director_renew",
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      "person": {
        "rrn": null,
        "name": "Crijns Johannes",
        "address": null,
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      },
      "via_org": {
        "kbo": "0808484805",
        "name": "Hans Crijns BV",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "De algemene vergadering beslist om de bestuurdersmandaten van volgende leden van de Raad van Bestuur te herbenoemen voor de volgende twee financi\u00EBle jaren (2025 \u0026 2026), op basis hiervan lopen de bestuurdersmandaten tot de Algemene Vergadering van 2027: ... Hans Crijns BV (0808.484.805) - vast verte"
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Sunangal Ajit Shetty",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0474893093",
        "name": "Sunathim BV",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "De algemene vergadering beslist om de bestuurdersmandaten van volgende leden van de Raad van Bestuur te herbenoemen voor de volgende twee financi\u00EBle jaren (2025 \u0026 2026), op basis hiervan lopen de bestuurdersmandaten tot de Algemene Vergadering van 2027: ... en Sunathim BV (0474.893.093) - vast verte"
    },
    {
      "kind": "commissaris_renew",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Steven Vyvey",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "Vyvey \u0026 C\u00B0 Bedrijfsrevisoren",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "Op voorstel van de Raad van Bestuur beslist de Algemene Vegadering de Commissaris Vyvey \u0026 C\u00B0 Bedrijfsrevisoren, met als vaste vertegenwoordiger de Heer Steven Vyvey, tot commissaris tot de enkelvoudige en geconsolideerde jaarrekening te herbenoemen, waarbij het mandaat tot de Algemene Vergadering va"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0467.913.053",
    "name_full": "SOUDAL HOLDING",
    "legal_form": "NV"
  }
}
22-01-2026 11 resigning, 12 reappointed Director changes
  • Swerts Victor — Bestuurder
  • Swerts Jo — Bestuurder
  • Swerts Nel — Bestuurder
  • Swerts Ben — Bestuurder
  • Vandervelden Jurgen — Bestuurder
  • Coorevits Dirk — Bestuurder
  • Vanhevel Jan — Bestuurder
  • Dilkoma — Bestuurder
Technical details 
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      "kind": "director_out",
      "role": "bestuurder",
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      "subkind": "regular",
      "via_org": {
        "kbo": "0432.136.087",
        "name": "Jonelinvest NV",
        "address": null,
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        "legal_form": "NV"
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      "via_org": {
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    {
      "kind": "director_out",
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        "address": null,
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      "reason": null,
      "subkind": "regular",
      "via_org": {
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      "kind": "director_out",
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      "reason": null,
      "subkind": "regular",
      "via_org": {
        "kbo": "0432.136.087",
        "name": "Jonelinvest NV",
        "address": null,
        "country": "BE",
        "legal_form": "NV"
      },
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      "rep_rotation_old_rep": null,
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    },
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Vandervelden Jurgen",
        "address": null,
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        "birth_place": null
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      "reason": null,
      "subkind": "regular",
      "via_org": {
        "kbo": "0432.136.087",
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        "address": null,
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        "legal_form": "NV"
      },
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    },
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Coorevits Dirk",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": "regular",
      "via_org": {
        "kbo": "0432.136.087",
        "name": "Jonelinvest NV",
        "address": null,
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        "legal_form": "NV"
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    },
    {
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      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Vanhevel Jan",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": "regular",
      "via_org": {
        "kbo": "0432.136.087",
        "name": "Jonelinvest NV",
        "address": null,
        "country": "BE",
        "legal_form": "NV"
      },
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22-01-2026 5 directors appointed Director changes
  • Jonelinvest NV — Bestuurder
  • Dilkoma BV — Bestuurder
  • Hans Crijns BV — Bestuurder
  • Sunathim BV — Bestuurder
  • Vyvey & C° Bedrijfsrevisoren — Commissaris
Summary: v3.2
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2024
09-02-2024 Articles of association amended — translation of the articles, coordination of the articles and full restatement of the articles Statutes amendment·Jan Coppens
Summary: De vennootschap heeft tot voorwerp het beheer van onroerend of roerend vermogen, de huurfinanciering van goederen, het aankopen, verkopen, ruilen, bouwen, verbouwen, onderhouden, verhuren, huren, verk…Notary: Jan Coppens · Vosselaar
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09-02-2024 Articles of association amended Statutes amendment
Summary: v3.2
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09-02-2024 Articles of association amended Statutes amendment
Summary: v3.2
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    "kbo": "0467.913.053",
    "name_full": "SOUDAL HOLDING",
    "legal_form": "NV"
  },
  "signature_regime": null,
  "special_mandates": [],
  "governance_change": {
    "admin_delegated_added": []
  }
}
2023
18-08-2023 12 reappointed Director changes
  • Swerts Victor — Bestuurder
  • Swerts Jo — Bestuurder
  • Swerts Nel — Bestuurder
  • Swerts Ben — Bestuurder
  • Vandervelden Jurgen — Bestuurder
  • Coorevits Dirk — Bestuurder
  • Vanhevel Jan — Bestuurder
  • Rooze Gerhard — Bestuurder
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Swerts Victor",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0432136087",
        "name": "Jonelinvest NV",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "Op voorstel van de Raad van Bestuur, beslist de Algemene Vergadering de bestuurders: Jonelinvest NV (0432.136.087) - vast vertegenwoordigd door dhr. Swerts Victor, ... te herbenoemen tot de Algemene Vergadering van 2025."
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Swerts Jo",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "Op voorstel van de Raad van Bestuur, beslist de Algemene Vergadering de bestuurders: ... Swerts Jo, ... te herbenoemen tot de Algemene Vergadering van 2025."
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Swerts Nel",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "Op voorstel van de Raad van Bestuur, beslist de Algemene Vergadering de bestuurders: ... Swerts Nel, ... te herbenoemen tot de Algemene Vergadering van 2025."
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Swerts Ben",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "Op voorstel van de Raad van Bestuur, beslist de Algemene Vergadering de bestuurders: ... Swerts Ben, ... te herbenoemen tot de Algemene Vergadering van 2025."
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Vandervelden Jurgen",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "Op voorstel van de Raad van Bestuur, beslist de Algemene Vergadering de bestuurders: ... Vandervelden Jurgen, ... te herbenoemen tot de Algemene Vergadering van 2025."
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Coorevits Dirk",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "Op voorstel van de Raad van Bestuur, beslist de Algemene Vergadering de bestuurders: ... Coorevits Dirk, ... te herbenoemen tot de Algemene Vergadering van 2025."
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Vanhevel Jan",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "Op voorstel van de Raad van Bestuur, beslist de Algemene Vergadering de bestuurders: ... Vanhevel Jan, ... te herbenoemen tot de Algemene Vergadering van 2025."
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Rooze Gerhard",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "Op voorstel van de Raad van Bestuur, beslist de Algemene Vergadering de bestuurders: ... Rooze Gerhard, ... te herbenoemen tot de Algemene Vergadering van 2025."
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Dejaeger John",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0886854073",
        "name": "Dilkoma BV",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "Op voorstel van de Raad van Bestuur, beslist de Algemene Vergadering de bestuurders: ... Dilkoma BV (0886.854.073) - vast vertegenwoordigd door dhr. Dejaeger John, ... te herbenoemen tot de Algemene Vergadering van 2025."
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Crijns Johannes",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0808484805",
        "name": "Hans Crijns BV",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "Op voorstel van de Raad van Bestuur, beslist de Algemene Vergadering de bestuurders: ... Hans Crijns BV (0808.484.805) - vast vertegenwoordigd door dhr. Crijns Johannes, ... te herbenoemen tot de Algemene Vergadering van 2025."
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Sunangal Ajit Shetty",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0474893093",
        "name": "Sunathim BV",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "Op voorstel van de Raad van Bestuur, beslist de Algemene Vergadering de bestuurders: ... en Sunathim BV (0474.893.093) - vast vertegenwoordigd door dhr. Sunangal Ajit Shetty, te herbenoemen tot de Algemene Vergadering van 2025."
    },
    {
      "kind": "director_renew",
      "role": "gedelegeerd_bestuurder",
      "person": {
        "rrn": null,
        "name": "Swerts Victor",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0432136087",
        "name": "Jonelinvest NV",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "De Algemene Vergadering behoudt eveneens bestuurder Jonelinvest NV, vast vertegenwoordigd door De Heer Victor Swerts, als gedelegeerd bestuurder voor dezelfde periode"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0467.913.053",
    "name_full": "SOUDAL HOLDING",
    "legal_form": "NV"
  }
}
18-08-2023 5 directors appointed Director changes
  • Jonelinvest NV — Bestuurder
  • Dilkoma BV — Bestuurder
  • Hans Crijns BV — Bestuurder
  • Sunathim BV — Bestuurder
  • Jonelinvest NV — Gedelegeerd bestuurder
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Jonelinvest NV",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Dilkoma BV",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Hans Crijns BV",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Sunathim BV",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "gedelegeerd bestuurder",
      "person": {
        "rrn": null,
        "name": "Jonelinvest NV",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0467.913.053",
    "name_full": "Soudal Holding"
  }
}
2022
16-08-2022 Steven Vyvey reappointed as statutory auditor Director changes
  • Steven Vyvey — Commissaris
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "commissaris_renew",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Steven Vyvey",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "Vyvey \u0026 C\u00B0 Bedrijfsrevisoren",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "Op voorstel van de Raad van Bestuur hernoemt de Algemene Vegadering Vyvey \u0026 C\u00B0 Bedrijfsrevisoren, met als vaste vertegenwoordiger de Heer Steven Vyvey, tot commissaris tot de enkelvoudige en geconsol\u00EDdeerde jaarrekening."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0467.913.053",
    "name_full": "SOUDAL HOLDING",
    "legal_form": "NV"
  }
}
16-08-2022 Steven Vyvey appointed as statutory auditor Director changes
  • Steven Vyvey — Commissaris
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "director_in",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Steven Vyvey",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0467.913.053",
    "name_full": "Soudal Holding"
  }
}
2021
07-12-2021 10 resigning, 10 reappointed Director changes
  • Sunangal Ajit Shetty — Bestuurder
  • Crijns Johannes — Bestuurder
  • Dejaeger John — Bestuurder
  • Swerts Jo — Bestuurder
  • Swerts Nel — Bestuurder
  • Vandervelden Jurgen — Bestuurder
  • Coorevits Dirk — Bestuurder
  • Vanhevel Jan — Bestuurder
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Sunangal Ajit Shetty",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0474893093",
        "name": "Sunangal BV",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2021-06-30",
      "evidence_quote": "De Vergadering doet vastelling van het feit dat de bestuurdersmandaten van volgende leden een einde hebben genomen dd. 30/06/2021: ... Sunangal BV (0474.893.093) - vast vertegenwoordigd door dhr. Sunangal Ajit Shetty ..."
    },
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Crijns Johannes",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0808484805",
        "name": "Hans Crijns BV",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2021-06-30",
      "evidence_quote": "De Vergadering doet vastelling van het feit dat de bestuurdersmandaten van volgende leden een einde hebben genomen dd. 30/06/2021: ... Hans Crijns BV (0808.484.805) - vast vertegenwoordigd door dhr. Crijns Johannes ..."
    },
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Dejaeger John",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0886854073",
        "name": "Dilkoma BV",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2021-06-30",
      "evidence_quote": "De Vergadering doet vastelling van het feit dat de bestuurdersmandaten van volgende leden een einde hebben genomen dd. 30/06/2021: ... Dilkoma BV (0886.854.073) - vast vertegenwoordigd door dhr Dejaeger John ..."
    },
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Swerts Jo",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2021-06-30",
      "evidence_quote": "De Vergadering doet vastelling van het feit dat de bestuurdersmandaten van volgende leden een einde hebben genomen dd. 30/06/2021: Swerts Jo ..."
    },
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Swerts Nel",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2021-06-30",
      "evidence_quote": "De Vergadering doet vastelling van het feit dat de bestuurdersmandaten van volgende leden een einde hebben genomen dd. 30/06/2021: ... Swerts Nel ..."
    },
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Vandervelden Jurgen",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2021-06-30",
      "evidence_quote": "De Vergadering doet vastelling van het feit dat de bestuurdersmandaten van volgende leden een einde hebben genomen dd. 30/06/2021: ... Vandervelden Jurgen ..."
    },
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Coorevits Dirk",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2021-06-30",
      "evidence_quote": "De Vergadering doet vastelling van het feit dat de bestuurdersmandaten van volgende leden een einde hebben genomen dd. 30/06/2021: ... Coorevits Dirk ..."
    },
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Vanhevel Jan",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2021-06-30",
      "evidence_quote": "De Vergadering doet vastelling van het feit dat de bestuurdersmandaten van volgende leden een einde hebben genomen dd. 30/06/2021: ... Vanhevel Jan ..."
    },
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Swerts Ben",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2021-06-30",
      "evidence_quote": "De Vergadering doet vastelling van het feit dat de bestuurdersmandaten van volgende leden een einde hebben genomen dd. 30/06/2021: ... Swerts Ben ..."
    },
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Rooze Gerhard",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2021-06-30",
      "evidence_quote": "De Vergadering doet vastelling van het feit dat de bestuurdersmandaten van volgende leden een einde hebben genomen dd. 30/06/2021: ... en Rooze Gerhard."
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Swerts Jo",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "De algemene vergadering beslist om de bestuurdersmandaten van volgende leden van de Raad van Bestuur te herbenoemen voor de volgende twee jaren (2021 \u0026 2022) ...: Swerts Jo ..."
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Swerts Nel",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "De algemene vergadering beslist om de bestuurdersmandaten van volgende leden van de Raad van Bestuur te herbenoemen voor de volgende twee jaren (2021 \u0026 2022) ...: ... Swerts Nel ..."
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Sunangal Ajit Shetty",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0474893093",
        "name": "Sunangal BV",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "De algemene vergadering beslist om de bestuurdersmandaten van volgende leden van de Raad van Bestuur te herbenoemen voor de volgende twee jaren (2021 \u0026 2022) ...: ... Sunangal BV (0474.893.093) - vast vertegenwoordigd door dhr. Sunangal Ajit Shetty ..."
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Crijns Johannes",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0808484805",
        "name": "Hans Crijns BV",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "De algemene vergadering beslist om de bestuurdersmandaten van volgende leden van de Raad van Bestuur te herbenoemen voor de volgende twee jaren (2021 \u0026 2022) ...: ... Hans Crijns BV (0808.484.805) - vast vertegenwoordigd door dhr. Crijns Johannes ..."
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Vandervelden Jurgen",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "De algemene vergadering beslist om de bestuurdersmandaten van volgende leden van de Raad van Bestuur te herbenoemen voor de volgende twee jaren (2021 \u0026 2022) ...: ... Vandervelden Jurgen ..."
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Coorevits Dirk",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "De algemene vergadering beslist om de bestuurdersmandaten van volgende leden van de Raad van Bestuur te herbenoemen voor de volgende twee jaren (2021 \u0026 2022) ...: ... Coorevits Dirk ..."
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Dejaeger John",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0886854073",
        "name": "Dilkoma BV",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "De algemene vergadering beslist om de bestuurdersmandaten van volgende leden van de Raad van Bestuur te herbenoemen voor de volgende twee jaren (2021 \u0026 2022) ...: ... Dilkoma BV (0886.854.073) - vast vertegenwoordigd door dhr. Dejaeger John ..."
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Vanhevel Jan",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "De algemene vergadering beslist om de bestuurdersmandaten van volgende leden van de Raad van Bestuur te herbenoemen voor de volgende twee jaren (2021 \u0026 2022) ...: ... Vanhevel Jan ..."
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Swerts Ben",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "De algemene vergadering beslist om de bestuurdersmandaten van volgende leden van de Raad van Bestuur te herbenoemen voor de volgende twee jaren (2021 \u0026 2022) ...: ... Swerts Ben ..."
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Rooze Gerhard",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "De algemene vergadering beslist om de bestuurdersmandaten van volgende leden van de Raad van Bestuur te herbenoemen voor de volgende twee jaren (2021 \u0026 2022) ...: ... en Rooze Gerhard."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0467.913.053",
    "name_full": "SOUDAL HOLDING",
    "legal_form": "NV"
  }
}
07-12-2021 10 directors appointed Director changes
  • Swerts Jo — Raad van bestuur
  • Swerts Nel — Raad van bestuur
  • Sunangal Ajit Shetty — Raad van bestuur (vertegenwoordiger van sunangal bv)
  • Crijns Johannes — Raad van bestuur (vertegenwoordiger van hans crijns bv)
  • Vandervelden Jurgen — Raad van bestuur
  • Coorevits Dirk — Raad van bestuur
  • Dejaeger John — Raad van bestuur (vertegenwoordiger van dilkoma bv)
  • Vanhevel Jan — Raad van bestuur
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "director_in",
      "role": "Raad van Bestuur",
      "person": {
        "rrn": null,
        "name": "Swerts Jo",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "Raad van Bestuur",
      "person": {
        "rrn": null,
        "name": "Swerts Nel",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "Raad van Bestuur (vertegenwoordiger van Sunangal BV)",
      "person": {
        "rrn": null,
        "name": "Sunangal Ajit Shetty",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "Raad van Bestuur (vertegenwoordiger van Hans Crijns BV)",
      "person": {
        "rrn": null,
        "name": "Crijns Johannes",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "Raad van Bestuur",
      "person": {
        "rrn": null,
        "name": "Vandervelden Jurgen",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "Raad van Bestuur",
      "person": {
        "rrn": null,
        "name": "Coorevits Dirk",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "Raad van Bestuur (vertegenwoordiger van Dilkoma BV)",
      "person": {
        "rrn": null,
        "name": "Dejaeger John",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "Raad van Bestuur",
      "person": {
        "rrn": null,
        "name": "Vanhevel Jan",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "Raad van Bestuur",
      "person": {
        "rrn": null,
        "name": "Swerts Ben",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "Raad van Bestuur",
      "person": {
        "rrn": null,
        "name": "Rooze Gerhard",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0467.913.053",
    "name_full": "Soudal Holding"
  }
}
19-03-2021 Steven Vyvey reappointed as statutory auditor Director changes
  • Steven Vyvey — Commissaris
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "commissaris_renew",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Steven Vyvey",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "Vyvey \u0026 Co",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "Op voorstel van de Raad van Bestuur, hernoemt de Algemene vergadering Vyvey \u0026 Co, met als vaste vertegenwoordiger de Heer Steven Vyvey tot commissaris tot de enkelvoudige en geconsolideerde jaarrekening!"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0467.913.053",
    "name_full": "SOUDAL HOLDING",
    "legal_form": "NV"
  }
}
19-03-2021 Steven Vyvey appointed as statutory auditor Director changes
  • Steven Vyvey — Commissaris
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "director_in",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Steven Vyvey",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0467.913.053",
    "name_full": "Soudal Holding"
  }
}
10-03-2021 1 director appointed, 1 resigning Director changes
  • ROOZE Gerhard — Bestuurder
  • ROOZE Gerhard — Bestuurder
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "ROOZE Gerhard",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "GJR Consult BV",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2021-02-08",
      "evidence_quote": "De vergadering stelt vast dat GJR Consult BV, vast vertegenwoordigd door ROOZE Gerhard heeft ontslag genomen als lid van de Raad van Bestuur, zijn mandaat heeft een einde genomen met ingang van 08/02/2021."
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "ROOZE Gerhard",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2021-02-08",
      "evidence_quote": "Deze vergadering besluit met ingang van 08/02/2021 om te benoemen als bestuurder De heer ROOZE Gerhard."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0467.913.053",
    "name_full": "SOUDAL HOLDING",
    "legal_form": "NV"
  }
}
10-03-2021 1 director appointed, 1 resigning Director changes
  • ROOZE Gerhard — Raad van bestuur
  • ROOZE Gerhard — Raad van bestuur
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "director_out",
      "role": "Raad van Bestuur",
      "person": {
        "rrn": null,
        "name": "ROOZE Gerhard",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "Raad van Bestuur",
      "person": {
        "rrn": null,
        "name": "ROOZE Gerhard",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0467.913.053",
    "name_full": "Soudal Holding"
  }
}
2020
18-06-2020 SWERTS VICTOR resigns as director Director changes
  • SWERTS VICTOR — Bestuurder
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "SWERTS VICTOR",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2020-01-01",
      "evidence_quote": "De vergadering bevestigt dat met ingang van 1 januari 2020 het mandaat als bestuurder van de heer Vid SWERTS, wonende te 2360 Oud-Turnhout, Corsendonk 6 een einde heeft genomen."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0467.913.053",
    "name_full": "SOUDAL HOLDING",
    "legal_form": "NV"
  }
}
18-06-2020 Vid Swerts resigns as director Director changes
  • Vid Swerts — Bestuurder
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Vid Swerts",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0467.913.053",
    "name_full": "Soudal Holding"
  }
}
2017
16-08-2017 2 reappointed Director changes
  • Vic Swerts — Gedelegeerd bestuurder
  • Vic Swerts — Bestuurder
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "director_renew",
      "role": "gedelegeerd_bestuurder",
      "person": {
        "rrn": null,
        "name": "Vic Swerts",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0467913053",
        "name": "Jonelinvest nv",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "De algemene vergadering beslist Jonelinvest nv, met als vaste vertegenwoordiger de Heer Vic Swerts te herbenoemen tot afgevaardigd bestuurder"
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Vic Swerts",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "en de Heer Vic Swerts te herbenoemen tot voorzitter van de raad van bestuur"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0467.913.053",
    "name_full": "SOUDAL HOLDING",
    "legal_form": "NV"
  }
}
16-08-2017 2 directors appointed Director changes
  • Vic Swerts — Afgevaardigd bestuurder
  • Vic Swerts — Voorzitter van de raad van bestuur
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "director_in",
      "role": "afgevaardigd bestuurder",
      "person": {
        "rrn": null,
        "name": "Vic Swerts",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "voorzitter van de raad van bestuur",
      "person": {
        "rrn": null,
        "name": "Vic Swerts",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0467.913.053",
    "name_full": "Soudal Holding"
  }
}
2016
11-08-2016 Steven Vyvey reappointed as statutory auditor Director changes
  • Steven Vyvey — Commissaris
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "commissaris_renew",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Steven Vyvey",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "bvba Vyvey \u0026 Co",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "Op voorstel van de Raad van Bestuur, herbenoemt de Algemene Vergadering bvba Vyvey \u0026 Co, met als vaste vertegenwoordiger de Heer Steven Vyvey."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0467.913.053",
    "name_full": "SOUDAL HOLDING",
    "legal_form": "NV"
  }
}
11-08-2016 Steven Vyvey appointed as statutory auditor Director changes
  • Steven Vyvey — Commissaris
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "director_in",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Steven Vyvey",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0467.913.053",
    "name_full": "Soudal Holding"
  }
}
29-02-2016 2 directors appointed, 2 resigning Director changes
  • Jan Vanhevel — Raad van bestuur
  • Jurgen Vandervelden — Raad van bestuur
  • Johannes van Vliet — Raad van bestuur
  • Jurgen Vandervelden — Raad van bestuur
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "director_out",
      "role": "Raad van Bestuur",
      "person": {
        "rrn": null,
        "name": "Johannes van Vliet",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_out",
      "role": "Raad van Bestuur",
      "person": {
        "rrn": null,
        "name": "Jurgen Vandervelden",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "Raad van Bestuur",
      "person": {
        "rrn": null,
        "name": "Jan Vanhevel",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "Raad van Bestuur",
      "person": {
        "rrn": null,
        "name": "Jurgen Vandervelden",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0467.913.053",
    "name_full": "Soudal Holding"
  }
}
29-02-2016 2 directors appointed, 2 resigning Director changes
  • Jan Vanhevel — Bestuurder
  • Jurgen Vandervelden — Bestuurder
  • Johannes van Vliet — Bestuurder
  • Jurgen Vandervelden — Bestuurder
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Johannes van Vliet",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2016-01-31",
      "evidence_quote": "De Heer Johannes van Vliet en de BVBA Fic, vertegenwoordigd door de Heer Jurgen Vandervelden, hebben ontslag genomen als leden van de Raad van Bestuur, hun mandaat eindigt per 31.01.2016."
    },
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Jurgen Vandervelden",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0467913053",
        "name": "Fic",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2016-01-31",
      "evidence_quote": "De Heer Johannes van Vliet en de BVBA Fic, vertegenwoordigd door de Heer Jurgen Vandervelden, hebben ontslag genomen als leden van de Raad van Bestuur, hun mandaat eindigt per 31.01.2016."
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Jan Vanhevel",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "De Algemene Vergadering van aandeelhouders benoemt de Heren Jan Vanhevel en Jurgen Vandervelden als bestuurders."
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Jurgen Vandervelden",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "De Algemene Vergadering van aandeelhouders benoemt de Heren Jan Vanhevel en Jurgen Vandervelden als bestuurders."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0467.913.053",
    "name_full": "SOUDAL HOLDING",
    "legal_form": "NV"
  }
}
2015
22-12-2015 Articles of association amended Statutes amendment
Summary: v3.2
Technical details 
{
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "statute_change": {
    "name_change": false,
    "seat_change": false,
    "object_change": true,
    "effective_date": "2015-12-07",
    "legal_form_change": false
  },
  "bedrijfsrevisor": null,
  "subject_company": {
    "kbo": "0467.913.053",
    "name_full": "SOUDAL HOLDING",
    "legal_form": "NV"
  },
  "signature_regime": null,
  "special_mandates": [],
  "governance_change": {
    "admin_delegated_added": []
  }
}
22-12-2015 Articles of association amended Statutes amendment
Summary: v3.2
Technical details 
{
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "name_change": {
    "new": "",
    "old": "",
    "changed": false
  },
  "seat_change": {
    "changed": false
  },
  "object_change": {
    "changed": false
  },
  "subject_company": {
    "kbo": "0467.913.053",
    "name_full": "Soudal Holding"
  },
  "legal_form_change": {
    "new": "",
    "old": "",
    "changed": false
  }
}
17-09-2015 Jo Coppens resigns as director Director changes
  • Jo Coppens — Bestuurder
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Jo Coppens",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0467913053",
        "name": "Kip-or nv",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "Omwille van het overlijden van de Heer Johan Coppens, eindigt het mandaat van Kip-or nv, met als vast-vertegenwoordiger de Heer Jo Coppens."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0467.913.053",
    "name_full": "SOUDAL HOLDING",
    "legal_form": "NV"
  }
}
17-09-2015 Jo Coppens resigns as director Director changes
  • Jo Coppens — Bestuurder
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Jo Coppens",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0467.913.053",
    "name_full": "Soudal Holding"
  }
}
12-08-2015 1 director appointed, 9 reappointed Director changes
  • Ben Swerts — Bestuurder
  • Dirk Coorevits — Bestuurder
  • Jo Swerts — Bestuurder
  • Nel Swerts — Bestuurder
  • Johannes Van Vliet — Bestuurder
  • Gerhard Rooze — Bestuurder
  • Sunangal Ajit Shetty — Bestuurder
  • Hans Crijns — Bestuurder
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Dirk Coorevits",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "De mandaten van de volgende bestuurder komen tot een einde met de huidige algemene vergadering: Dirk Coorevits... De Algemene Vergadering beslist deze bestuurders te herbenoemen voor een mandaat tot de Algemene Vergadering van 2021."
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Jo Swerts",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "De mandaten van de volgende bestuurder komen tot een einde met de huidige algemene vergadering: ... Jo Swerts ... De Algemene Vergadering beslist deze bestuurders te herbenoemen voor een mandaat tot de Algemene Vergadering van 2021."
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Nel Swerts",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "De mandaten van de volgende bestuurder komen tot een einde met de huidige algemene vergadering: ... Nel Swerts ... De Algemene Vergadering beslist deze bestuurders te herbenoemen voor een mandaat tot de Algemene Vergadering van 2021."
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Johannes Van Vliet",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "De mandaten van de volgende bestuurder komen tot een einde met de huidige algemene vergadering: ... Johannes Van Vliet ... De Algemene Vergadering beslist deze bestuurders te herbenoemen voor een mandaat tot de Algemene Vergadering van 2021."
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Gerhard Rooze",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "GJR Consult bvba",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "De mandaten van de volgende bestuurder komen tot een einde met de huidige algemene vergadering: ... GJR Consult bvba vertegenwoordigd door Gerhard Rooze ... De Algemene Vergadering beslist deze bestuurders te herbenoemen voor een mandaat tot de Algemene Vergadering van 2021."
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Sunangal Ajit Shetty",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "Sunathim bvba",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "De mandaten van de volgende bestuurder komen tot een einde met de huidige algemene vergadering: ... Sunathim bvba vertegenwoordigd door Sunangal Ajit Shetty ... De Algemene Vergadering beslist deze bestuurders te herbenoemen voor een mandaat tot de Algemene Vergadering van 2021."
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Hans Crijns",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "Hans Crijs bvba",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "De mandaten van de volgende bestuurder komen tot een einde met de huidige algemene vergadering: ... Hans Crijs bvba vertegenwoordigd door Hans Crijns ... De Algemene Vergadering beslist deze bestuurders te herbenoemen voor een mandaat tot de Algemene Vergadering van 2021."
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Johan Coppens",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "Kip-or bvba",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "De mandaten van de volgende bestuurder komen tot een einde met de huidige algemene vergadering: ... Kip-or bvba vertegenwoordigd door Johan Coppens ... De Algemene Vergadering beslist deze bestuurders te herbenoemen voor een mandaat tot de Algemene Vergadering van 2021."
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "John Dejaeger",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "Dilkoma bvba",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "De mandaten van de volgende bestuurder komen tot een einde met de huidige algemene vergadering: ... Dilkoma bvba vertegenwoordigd door John Dejaeger ... De Algemene Vergadering beslist deze bestuurders te herbenoemen voor een mandaat tot de Algemene Vergadering van 2021."
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Ben Swerts",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "Tevens beslist de Algemene Vergadering Ben Swerts als bestuurder te benoemen voor een mandaat tot de Algemene Vergadering van 2021."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0467.913.053",
    "name_full": "SOUDAL HOLDING",
    "legal_form": "NV"
  }
}
12-08-2015 1 director appointed, 9 resigning Director changes
  • Ben Swerts — Bestuurder
  • Dirk Coorevits — Bestuurder
  • Jo Swerts — Bestuurder
  • Nel Swerts — Bestuurder
  • Johannes Van Vliet — Bestuurder
  • Gerhard Rooze — Bestuurder
  • Sunangal Ajit Shetty — Bestuurder
  • Hans Crijns — Bestuurder
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Dirk Coorevits",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Jo Swerts",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Nel Swerts",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Johannes Van Vliet",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Gerhard Rooze",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Sunangal Ajit Shetty",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Hans Crijns",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Johan Coppens",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "John Dejaeger",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Ben Swerts",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0467.913.053",
    "name_full": "Soudal Holding"
  }
}
First 30 of 35 acts
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Company registry (CBE) Crossroads Bank
Activities
Holdings64200Activiteiten van holdings64210Overige zakelijke dienstverlening, n.e.g.82990Overige zakelijke dienstverlening, neg82990
Primary activity highlighted.
Names & trade names
Legal nameNL SOUDAL HOLDING
Registered office
Everdongenlaan 20
2300 Turnhout, 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