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Complete company report
Generated 28-06-2026
Active BE 0407.975.466Public limited company

STADSBADER

Kanaalstraat 1 ·8530 Harelbeke, Belgium· 55 yrs active
Sector: NACE 42110 (42110)
Conclusion Checked

The computed 12-month bankruptcy probability of STADSBADER is 0.4% (very low). The company has been active since 1971 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 55 yrs
Board 8
Locations 2
Publications 41
Bankruptcy probability (12 mo) Checked model v1 · free
0.4% Very low
0%0,5%1,5%4%10%≥25%
Long track record −Multiple establishment units +Higher-failure-rate sector +

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

Risk Assessment rule-based
0 / 100
Low risk
Trust signals 3 signals
Long-established
Founded in 1971 — 55 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 16-07-2025 2025-00286547
31-12-2023 volledig 03-07-2024 2024-00214656
31-12-2022 volledig 11-07-2023 2023-00229732
30-06-2022 volledig 23-12-2022 2022-20546178
30-06-2021 volledig 23-12-2021 2021-81800126
30-06-2021 consolidatie 11-05-2022 2022-20029339
30-06-2020 volledig 18-12-2020 2020-76800261
30-06-2020 consolidatie 16-03-2021 2021-07600578
30-06-2019 volledig 20-12-2019 2019-77100085
30-06-2019 consolidatie 28-05-2020 2020-13500485
Directors & mandates 12 directors
Current directors & mandates
  • CRESCASLegal entity
    Director· perm. rep.: Casteels, Anthony Nicolas Charles
    State Gazette act 25364352 (21-10-2025)
    Current
    21-10-2025 → present
  • RUMILILegal entity
    Director· perm. rep.: Kesteloot, Kurt Achiel
    State Gazette act 25364352 (21-10-2025)
    Current
    21-10-2025 → present
  • VALQ-MLegal entity
    Director· perm. rep.: Valcke Dominique
    State Gazette act 25364352 (21-10-2025)
    Current
    16-10-2025 → present
    3 events
    • 21-10-2025 Appointed· Director
    • 21-10-2025 Appointed· Managing director
    • 16-10-2025 Appointed· Managing director
  • Rita Tanghe
    Permanent representative
    State Gazette act 24034582 (26-02-2024)
    Current
    15-09-2023 → present
  • Desire Stadsbader NVLegal entity
    Managing director· perm. rep.: Dominique Valcke
    State Gazette act 21021050 (17-02-2021)
    Current
    10-12-2020 → present
    3 events
    • 17-02-2021 Mandate renewed· Managing director
    • 10-12-2020 Mandate renewed· Director
    • 10-12-2020 Appointed· Managing director
  • DESIRE STADSBADERLegal entity
    Director· perm. rep.: Valcke, Dominique Paul Georges Philippe
    State Gazette act 24055650 (04-04-2024)
    Current
    30-06-2010 → present
    3 events
    • 04-04-2024 Appointed· Director
    • 30-06-2016 Mandate renewed· Managing director
    • 30-06-2010 Appointed· Managing director
  • D. Stadsbader nvLegal entity
    Director· perm. rep.: Dominique Valcke
    State Gazette act 08094771 (26-06-2008)
    Current
    26-06-2008 → present
  • NV D.S.R.T.Legal entity
    Director· perm. rep.: Désiré Stadsbader
    State Gazette act 21021050 (17-02-2021)
    Current
    26-06-2008 → present
    8 events
    • 17-02-2021 Mandate renewed· Director
    • 17-02-2021 Mandate renewed· Managing director
    • 10-12-2020 Mandate renewed· Director
    • 10-12-2020 Appointed· Director
    • 10-12-2020 Appointed· Managing director
    • 27-08-2014 Mandate renewed· Director
    • 27-08-2014 Appointed· Managing director
    • 26-06-2008 Appointed· Director
Former directors (4)
  • DESIRE STADSBADER
    Director
    State Gazette act 25364352 (21-10-2025)
    Former
    — → 21-10-2025
    2 events
    • 21-10-2025 Resigned· Director
    • 21-11-2014 Resigned· Director
  • D.S.R.T
    Director
    State Gazette act 24055650 (04-04-2024)
    Former
    — → 04-04-2024
  • Desire-Fernand Stadsbader
    Managing director
    State Gazette act 08094771 (26-06-2008)
    Former
    26-06-2008 → 27-08-2014
    2 events
    • 27-08-2014 Resigned· Director
    • 26-06-2008 Appointed· Managing director
  • D.S.H nvLegal entity
    Director· perm. rep.: Désiré-Fernand Stadsbader
    State Gazette act 08094771 (26-06-2008)
    Former
    — → 26-06-2008
Full appointment history from the Belgian State Gazette. Permanent representatives are shown for corporate directors.
Statutory auditor 1 auditor
Statutory auditor IRE/IBR number Tenure
B.V.B.A. VANDER DONCKT-ROOBROUCK-CHRISTIAENS BEDRIJFSREVISORENCurrent
Statutory auditor · represented by Bart Roobrouck
 — 19-12-2017 → present
Appointed statutory auditor from the Belgian State Gazette. The IRE/IBR number refers to the register of the Institute of Registered Auditors.
Legal Structure
NACE primary 42110
Legal form Public limited company(014)
Incorporation01-01-1971
StatusActive
Postal code8530
Connections & network 7 connected companies
Group structure
DESIRE STADSBADER
Parent · 7 subsidiaries · 1 location
Control→
Network connections
Bouw Georges Tanghe
Shared corporate director
→
R.T.S. DEPOT
Shared corporate director
→
STADSBADER CONTRACTORS
Shared corporate director
→
Stadsbader Rail
Shared corporate director
→
VASTGOED INVEST
Shared corporate director
→
Vinasphalt
Shared corporate director
→
Connections derived from shared directors, addresses, shareholders and group structure in the Belgian State Gazette.
Establishment units 2 locations
STADSBADER NV
Kanaalstraat 1, 8530 HarelbekeGroothandel in auto's en lichte bestelwagens (= 3,5 ton)
since 19712.105.434.983
STADSBADER NV
Sint-Jansweg(KAL) ZN, 9130 BeverenVervaardiging van artikelen van beton voor de bouw
since 19902.105.435.181
Physical sites registered in the Crossroads Bank for Enterprises (CBE).
Real-estate footprint Source: CBE × cadastre

Parcels linked to this company through its CBE addresses (seat, establishment units, branches), cross-referenced with the cadastral parcel plan. This shows where the company operates — not a deeds register.

Flanders 2 (100%)
Parcel (capakey) Region Area Buildings Height / fl.
46010E0167/00V000 Flanders 10.0 ha 1 · 2,292 m² 0.1 m
34322C0676/00X000 Flanders 6,085 m² 1 · 1,426 m² 10.6 m · 2 fl.
Methodology
via registered seat: 1 · via establishment units: 1
2 of 2 parcels with an exact address match; the rest are indicative.
Linked through address data — this is not proof of ownership.
Updates 51 events

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

2026
09-03-2026
State Gazette act Director changes
v3.2
09-03-2026
State Gazette act Director changes
2025
21-10-2025
State Gazette act Director changes
v3.2
21-10-2025
State Gazette act Director changes
Maggy Vancoppernolle
21-10-2025
State Gazette act Statutes amendment
Maggy Vancoppernolle
21-10-2025
State Gazette act Statutes amendment
v3.2
21-10-2025
State Gazette act Director changes
v3.2
21-10-2025
State Gazette act Statutes amendment
v3.2
16-07-2025
NBB filing Annual accounts filed
fiscal year 2024 · volledig
2024
03-07-2024
NBB filing Annual accounts filed
fiscal year 2023 · volledig
04-04-2024
State Gazette act Statutes amendment
v3.2
04-04-2024
State Gazette act Director changes
v3.2
04-04-2024
State Gazette act Statutes amendment
v3.2
04-04-2024
State Gazette act Director changes
v3.2
26-02-2024
State Gazette act Director changes
v3.2
26-02-2024
State Gazette act Director changes
v3.2
26-02-2024
State Gazette act Director changes
2023
11-07-2023
NBB filing Annual accounts filed
fiscal year 2022 · volledig
17-01-2023
State Gazette act Capital & shares
v3.2
17-01-2023
State Gazette act Capital & shares
v3.2
17-01-2023
State Gazette act Director changes
v3.2
17-01-2023
State Gazette act Miscellaneous
completed · Maggy Vancoppernolle
17-01-2023
State Gazette act Director changes
v3.2
2022
23-12-2022
NBB filing Annual accounts filed
fiscal year 2022 · volledig
22-12-2022
State Gazette act Director changes
v3.2
22-12-2022
State Gazette act Director changes
v3.2
25-11-2022
State Gazette act Miscellaneous
proposal · Dimitri CLEENEWERCK de CRAYENCOUR
11-05-2022
NBB filing Annual accounts filed
fiscal year 2021 · consolidatie
2021
23-12-2021
NBB filing Annual accounts filed
fiscal year 2021 · volledig
16-03-2021
NBB filing Annual accounts filed
fiscal year 2020 · consolidatie
17-02-2021
State Gazette act Director changes
v3.2
17-02-2021
State Gazette act Director changes
v3.2
2020
18-12-2020
NBB filing Annual accounts filed
fiscal year 2020 · volledig
10-12-2020
State Gazette act Director changes
v3.2
10-12-2020
State Gazette act Director changes
v3.2
28-05-2020
NBB filing Annual accounts filed
fiscal year 2019 · consolidatie
2019
20-12-2019
NBB filing Annual accounts filed
fiscal year 2019 · volledig
31-05-2019
State Gazette act Miscellaneous
Substantive delegation · Johan Mouraux
2018
27-02-2018
State Gazette act Director changes
v3.2
27-02-2018
State Gazette act Director changes
v3.2
2016
07-09-2016
State Gazette act Director changes
v3.2
07-09-2016
State Gazette act Director changes
v3.2
2015
17-04-2015
State Gazette act Director changes
v3.2
17-04-2015
State Gazette act Director changes
v3.2
09-02-2015
State Gazette act Capital & shares
v3.2
2014
27-08-2014
State Gazette act Director changes
v3.2
09-01-2014
State Gazette act Minor change
v3.2
2010
23-08-2010
State Gazette act Director changes
v3.2
23-08-2010
State Gazette act Director changes
v3.2
2008
26-06-2008
State Gazette act Director changes
v3.2
26-06-2008
State Gazette act Director changes
v3.2
Belgisch Staatsblad — acts 41 acts
Capital history · 3
17-01-2023
v3.2
17-01-2023
v3.2
09-02-2015
v3.2
All acts · 41 updated 3 months ago
2026
09-03-2026 Roobrouck Bart appointed as statutory auditor Director changes
  • Roobrouck Bart — Commissaris
Summary: v3.2
Technical details 
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  "events": [
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      "kind": "director_in",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Roobrouck Bart",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0407.975.466",
    "name_full": "DESIRE STADSBADER NV"
  }
}
09-03-2026 Change in the board of directors Director changes
Technical details 
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  "notary": {
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    "firm_city": null,
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    "office_city": "Gent",
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  "act_meta": {
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    "pub_date": "2026-03-09",
    "filing_date": "2026-02-27",
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  },
  "decisions": [
    {
      "body": "algemene_vergadering",
      "date": "2024-06-29",
      "unanimous": true
    }
  ],
  "is_correction": false,
  "subject_company": {
    "kbo": "0407.975.466",
    "name_full": "NEEDI EACING TER GRIFFIE VAN DE ONDERNEMINGSRECHTBANK GENT",
    "legal_form": "NV"
  },
  "publication_proxy": {
    "kind": "org",
    "org_kbo": null,
    "org_name": "DESIRE STADSBADER NV",
    "person_name": null,
    "org_rep_person_name": "Dominique Valcke",
    "person_role_at_subject": null
  },
  "co_filed_documents": [],
  "corrected_publication_numac": null
}
2025
21-10-2025 7 directors appointed, 2 resigning Director changes
  • VALQ-M — Bestuurder
  • VALQ-M — Gedelegeerd bestuurder
  • VALQ-M — Voorzitter van de raad van bestuur
  • CRESCAS — Bestuurder
  • Casteels, Anthony Nicolas Charles — Vaste vertegenwoordiger
  • RUMILI — Bestuurder
  • Kesteloot, Kurt Achiel — Vaste vertegenwoordiger
  • DESIRE STADSBADER — Bestuurder
Summary: v3.2
Technical details 
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      "kind": "director_out",
      "role": "bestuurder",
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      "kind": "director_in",
      "role": "voorzitter van de raad van bestuur",
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      }
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
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        "rrn": null,
        "name": "CRESCAS",
        "address": null,
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      }
    },
    {
      "kind": "director_in",
      "role": "vaste vertegenwoordiger",
      "person": {
        "rrn": null,
        "name": "Casteels, Anthony Nicolas Charles",
        "address": null,
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      }
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "RUMILI",
        "address": null,
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      }
    },
    {
      "kind": "director_in",
      "role": "vaste vertegenwoordiger",
      "person": {
        "rrn": null,
        "name": "Kesteloot, Kurt Achiel",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0407.975.466",
    "name_full": "STADSBADER"
  }
}
21-10-2025 5 directors appointed, 1 resigning Director changes·Maggy Vancoppernolle
  • VALQ-M — Commissaris
  • CRESCAS — Commissaris
  • RUMILI — Commissaris
  • VALQ-M — Gedelegeerd bestuurder
  • Valcke Dominique — Voorzitter
  • Valcke Dominique — Vaste vertegenwoordiger
Notary: Maggy Vancoppernolle · Kortrijk
Technical details 
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      "via_org": {
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        "name": "CRESCAS",
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      "via_org": {
        "kbo": "1021.970.125",
        "name": "RUMILI",
        "address": "2520 Emblem, Spoorweglei 28 bus B",
        "country": "BE",
        "legal_form": "BV"
      },
      "statutory": null,
      "compensated": false,
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      "role": "voorzitter",
      "person": {
        "rrn": null,
        "name": "Valcke Dominique",
        "address": "8510 Kortrijk (Bellegem), Argendaalstraat 28",
        "birth_date": null,
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  "notary": {
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    "firm_city": null,
    "firm_name": null,
    "office_city": "Kortrijk",
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2025-10-21",
    "filing_date": "2025-10-17",
    "act_kind_objet": "Onderwerp akte:"
  },
  "decisions": [
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      "body": "buitengewone_algemene_vergadering",
      "date": "2025-10-16",
      "unanimous": null
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  "is_correction": false,
  "subject_company": {
    "kbo": "0407.975.466",
    "name_full": "STADSBADER",
    "legal_form": "NV"
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Maggy Vancoppernolle",
    "org_rep_person_name": null,
    "person_role_at_subject": "Notaris"
  },
  "co_filed_documents": [
    "expeditie van de akte",
    "geco\u00F6rdineerde tekst van de statuten"
  ],
  "corrected_publication_numac": null
}
21-10-2025 Articles of association amended — translation of the articles, coordination of the articles and full restatement of the articles Statutes amendment·Maggy Vancoppernolle
Notary: Maggy Vancoppernolle · Kortrijk
Technical details 
{
  "notary": {
    "name": "Maggy Vancoppernolle",
    "firm_city": null,
    "firm_name": null,
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  "act_meta": {
    "language": "nl",
    "pub_date": "2025-10-21",
    "filing_date": "2025-10-17",
    "act_kind_objet": "STATUTEN (VERTALING, COORDINATIE, OVERIGE WIJZIGINGEN), ONTSLAGEN, BENOEMINGEN"
  },
  "decision": {
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  "statute_change": {
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    "scope": "full_restatement",
    "trigger": "wvv_adaptation",
    "language_after": "nl",
    "language_before": "nl"
  },
  "bedrijfsrevisor": null,
  "subject_company": {
    "kbo": "0407.975.466",
    "name_full_after": "STADSBADER",
    "legal_form_after": "Naamloze vennootschap",
    "name_full_before": "STADSBADER",
    "current_zetel_raw": "Kanaalstraat 1, 8530 Harelbeke",
    "legal_form_before": "Naamloze vennootschap"
  },
  "special_mandates": [],
  "articles_modified": [
    {
      "summary": "De laatste zin van artikel 12 wordt vervangen door een nieuwe tekst die de benoeming van bestuurders voor een maximale termijn van zes jaar regelt en de be\u00EBindiging van het mandaat door de algemene vergadering mogelijk maakt.",
      "new_text": "Met uitzondering van de enige bestuurder die voor bepaalde of onbepaalde duur wordt benoemd, worden de bestuurders benoemd voor ten hoogste zes jaar. Hun mandaat is onbeperkt hernieuwbaar. De algemene vergadering kan het mandaat van elke bestuurder te allen tijde en zonder opgave van redenen met onmiddellijke ingang be\u00EBindigen.",
      "change_kind": "amended",
      "article_title": null,
      "article_number": "12"
    },
    {
      "summary": "De tiende alinea van artikel 14 wordt vervangen door een nieuwe tekst die de beslissingsbevoegdheid van de raad van bestuur regelt en een lijst van besluiten die voorafgaande goedkeuring van de algemene vergadering vereisen.",
      "new_text": "De besluiten van de raad van bestuur worden genomen bij meerderheid van stemmen, waaronder de stem van de voorzitter van de raad van bestuur.",
      "change_kind": "amended",
      "article_title": null,
      "article_number": "14"
    },
    {
      "summary": "De tekst van artikel 15 wordt vervangen door een nieuwe tekst die de bevoegdheid van het bestuursorgaan regelt en een uitgebreide lijst van besluiten en handelingen die voorafgaande goedkeuring van de algemene vergadering vereisen.",
      "new_text": "Het bestuursorgaan is bevoegd om alle beslissingen te nemen en handelingen te verrichten die nodig of dienstig zijn tot verwezenlijking van het voorwerp van de vennootschap, behoudens die waarvoor volgens de wet of de statuten alleen de algemene vergadering bevoegd is. De volgende beslissingen en handelingen met betrekking tot de vennootschap kunnen evenwel slechts geldig genomen respectievelijk v",
      "change_kind": "amended",
      "article_title": null,
      "article_number": "15"
    }
  ],
  "governance_change": {
    "organ_kind_after": "collegial",
    "organ_kind_before": "collegial",
    "admin_delegated_added": [
      {
        "name": "VALQ-M",
        "excluded_powers": []
      },
      {
        "name": "CRESCAS",
        "excluded_powers": []
      },
      {
        "name": "RUMILI",
        "excluded_powers": []
      }
    ],
    "representation_rule_after": "meerderheid_stemmen",
    "co_signature_threshold_eur": null,
    "representation_rule_before": "twee_gezamenlijk"
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": null,
    "org_rep_person_name": null
  },
  "co_filed_documents": [
    "expeditie van de akte",
    "geco\u00F6rdineerde tekst van de statuten"
  ],
  "shareholder_rights": {
    "quorum_rules_changed": true,
    "liquidation_preference_text": null,
    "voorkeurrecht_rules_changed": false,
    "aandelenoverdracht_restrictions_changed": false
  },
  "voorwerp_change_summary": null,
  "capital_structure_change": null,
  "coordinated_text_lineage": null
}
21-10-2025 Articles of association amended Statutes amendment
Summary: v3.2
Technical details 
{
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "statute_change": {
    "name_change": false,
    "seat_change": false,
    "object_change": false,
    "effective_date": "2025-10-16",
    "legal_form_change": false
  },
  "bedrijfsrevisor": null,
  "subject_company": {
    "kbo": "0407.975.466",
    "name_full": "STADSBADER",
    "legal_form": "NV"
  },
  "signature_regime": null,
  "special_mandates": [],
  "governance_change": {
    "admin_delegated_added": [
      {
        "name": "VALQ-M",
        "quote": "En onmiddellijk zijn de voornoemde bestuurders, allen aanwezig als voormeld, samengekomen in een raad van bestuur en hebben na beraadslaging beslist te benoemen als gedelegeerd bestuurder en voorzitter van de raad van bestuur: de besloten vennootschap \u201CVALQ-M\u201D, met zetel te 8530 Harelbeke, Kanaalstraat 1, vast vertegenwoordigd door de heer Valcke Dominique, wonende te 8510 Kortrijk (Bellegem), Argendaalstraat 28.",
        "excluded_powers": null
      }
    ]
  }
}
21-10-2025 4 directors appointed, 1 resigning Director changes
  • Valcke Dominique — Bestuurder
  • Casteels, Anthony Nicolas Charles — Bestuurder
  • Kesteloot, Kurt Achiel — Bestuurder
  • Valcke Dominique — Gedelegeerd bestuurder
  • DESIRE STADSBADER — Bestuurder
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "DESIRE STADSBADER",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "De vergadering aanvaardt het ontslag als bestuurder aangeboden door de naamloze vennootschap \u201CDESIRE STADSBADER\u201D, met zetel te 8530 Harelbeke, Kanaalstraat 1."
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Valcke Dominique",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "VALQ-M",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "beslist te benoemen tot bestuurders voor de duur van zes jaar: 1. de besloten vennootschap \u201CVALQ-M\u201D, met zetel te 8530 Harelbeke, Kanaalstraat 1, belasting op de toegevoegde waarde nummer BE1028.963.726 Rechtspersonenregister Gent afdeling Kortrijk; Voor de uitoefening van deze functie werd aangeste"
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Casteels, Anthony Nicolas Charles",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "CRESCAS",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "2. de besloten vennootschap \u201CCRESCAS\u201D, met zetel te 2600 Antwerpen, Cogels-Osylei 30, belasting op de toegevoegde waarde nummer BE0676.906.976 Rechtspersonenregister Antwerpen afdeling Antwerpen. Voor de uitoefening van deze functie werd aangesteld als vaste vertegenwoordiger de heer Casteels, Antho"
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Kesteloot, Kurt Achiel",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "RUMILI",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "3. de besloten vennootschap \u201CRUMILI\u201D, met zetel te 2520 Emblem, Spoorweglei 28 bus B, belasting op de toegevoegde waarde nummer BE1021.970.125 Rechtspersonenregister Antwerpen afdeling Antwerpen. Voor de uitoefening van deze functie werd aangesteld als vaste vertegenwoordiger de heer Kesteloot, Kurt"
    },
    {
      "kind": "director_in",
      "role": "gedelegeerd_bestuurder",
      "person": {
        "rrn": null,
        "name": "Valcke Dominique",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "VALQ-M",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "En onmiddellijk zijn de voornoemde bestuurders, allen aanwezig als voormeld, samengekomen in een raad van bestuur en hebben na beraadslaging beslist te benoemen als gedelegeerd bestuurder en voorzitter van de raad van bestuur: de besloten vennootschap \u201CVALQ-M\u201D, met zetel te 8530 Harelbeke, Kanaalstr"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0407.975.466",
    "name_full": "STADSBADER",
    "legal_form": "NV"
  }
}
21-10-2025 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": "0407.975.466",
    "name_full": "STADSBADER"
  },
  "legal_form_change": {
    "new": "Naamloze vennootschap",
    "old": "Naamloze vennootschap",
    "changed": false
  }
}
2024
04-04-2024 Articles of association amended Statutes amendment
Summary: v3.2
Technical details 
{
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "statute_change": {
    "name_change": false,
    "seat_change": false,
    "object_change": false,
    "effective_date": "2023-11-15",
    "legal_form_change": false
  },
  "bedrijfsrevisor": null,
  "subject_company": {
    "kbo": "0407.975.466",
    "name_full": "STADSBADER",
    "legal_form": "NV"
  },
  "signature_regime": "solo",
  "special_mandates": [],
  "governance_change": {
    "admin_delegated_added": []
  }
}
04-04-2024 1 director appointed, 1 resigning Director changes
  • Valcke, Dominique Paul Georges Philippe — Bestuurder
  • D.S.R.T — Bestuurder
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "D.S.R.T",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "De vergadering stelt de be\u00EBindiging vast van het mandaat als bestuurder en gedelegeerd bestuurder van de naamloze vennootschap \u0022D.S.R.T\u0022, met zetel te 8552 Zwevegem, Den Helder 17B (0878.313.818, rechtspersonenregister Gent afdeling Kortrijk)."
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Valcke, Dominique Paul Georges Philippe",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0432759065",
        "name": "DESIRE STADSBADER",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "De vergadering beslist dat alle bestuurs- en vertegenwoordigingsbevoegdheden voor onbepaalde duur toekomen aan de enige bestuurder, te weten de naamloze vennootschap \u0022DESIRE STADSBADER\u0022, met zetel te 8530 Harelbeke, Kanaalstraat 1, belasting op de toegevoegde waarde nummer BE0432.759.065 rechtsperso"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0407.975.466",
    "name_full": "STADSBADER",
    "legal_form": "NV"
  }
}
04-04-2024 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": "0407.975.466",
    "name_full": "STADSBADER"
  },
  "legal_form_change": {
    "new": "naamloze vennootschap",
    "old": "naamloze vennootschap",
    "changed": false
  }
}
04-04-2024 1 director appointed, 1 resigning Director changes
  • DESIRE STADSBADER — Enige bestuurder
  • D.S.R.T — Bestuurder en gedelegeerd bestuurder
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "director_in",
      "role": "enige bestuurder",
      "person": {
        "rrn": null,
        "name": "DESIRE STADSBADER",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_out",
      "role": "bestuurder en gedelegeerd bestuurder",
      "person": {
        "rrn": null,
        "name": "D.S.R.T",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0407.975.466",
    "name_full": "STADSBADER"
  }
}
26-02-2024 Rita Tanghe appointed as vaste vertegenwoordiger Director changes
  • Rita Tanghe — Vaste vertegenwoordiger
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "director_in",
      "role": "vaste vertegenwoordiger",
      "person": {
        "rrn": null,
        "name": "Rita Tanghe",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0407.975.466",
    "name_full": "STADSBADER"
  }
}
26-02-2024 Rita Tanghe appointed as permanent representative Director changes
  • Rita Tanghe — Vaste vertegenwoordiger
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "director_in",
      "role": "vaste_vertegenwoordiger",
      "person": {
        "rrn": null,
        "name": "Rita Tanghe",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2023-09-15",
      "evidence_quote": "Uit de notulen van de beslissing van de enige bestuurder van de NV D.S.R.T. d.d. 13 december 2023 blijkt dat de enige bestuurder met toepassing van art. 2:55 WVV heeft beslist om mevrouw Rita Tanghe met ingang van 15 september 2023 aan te stellen als vaste vertegenwoordiger van de vennootschap voor "
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0407.975.466",
    "name_full": "STADSBADER",
    "legal_form": "NV"
  }
}
26-02-2024 Rita Tanghe appointed as permanent representative Director changes
  • Rita Tanghe — Vaste vertegenwoordiger
Technical details 
{
  "events": [
    {
      "kind": "director_in",
      "role": "vaste_vertegenwoordiger",
      "person": {
        "rrn": null,
        "name": "Rita Tanghe",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": "regular",
      "via_org": null,
      "statutory": null,
      "compensated": null,
      "effective_date": "2023-09-15",
      "evidence_quote": "Uit de notulen van de beslissing van de enige bestuurder van de NV D.S.R.T. d.d. 13 december 2023 blijkt dat de enige bestuurder met toepassing van art. 2:55 WVV heeft beslist om mevrouw Rita Tanghe met ingang van 15 september 2023 aan te stellen als vaste vertegenwoordiger van de vennootschap voor ",
      "decharge_status": null,
      "mandate_duration": {
        "kind": "indefinite",
        "value": null
      },
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    }
  ],
  "notary": {
    "name": null,
    "firm_city": null,
    "firm_name": null,
    "office_city": "Luik",
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": null,
    "filing_date": "2024-02-15",
    "act_kind_objet": "Onderwerp akte:"
  },
  "decisions": [
    {
      "body": "enige_bestuurder",
      "date": "2023-12-13",
      "unanimous": null
    }
  ],
  "is_correction": false,
  "subject_company": {
    "kbo": "0407.975.466",
    "name_full": "STADSBADER",
    "legal_form": "NV"
  },
  "publication_proxy": {
    "kind": "org",
    "org_kbo": null,
    "org_name": "DE GRIFFIER",
    "person_name": null,
    "org_rep_person_name": null,
    "person_role_at_subject": null
  },
  "co_filed_documents": [],
  "corrected_publication_numac": null
}
2023
17-01-2023 Capital increase of €2,000,000 to €2,000,000 Capital & shares
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "capital_increase",
      "amount": 2000000,
      "currency": "EUR",
      "after_eur": 2000000,
      "delta_eur": 2000000,
      "before_eur": null,
      "amount_type": "kapitaal_effectief",
      "effective_date": "2022-12-29",
      "evidence_quote": "Artikel 5. Kapitaal Het kapitaal van de vennootschap is vastgesteld op twee miljoen euro (\u20AC 2.000.000,00), vertegenwoordigd door drie\u00EBntwintigduizend honderddrie\u00EBntachtig (23.183) aandelen zonder vermelding van waarde, die elk een gelijk deel van het kapitaal vertegenwoordigen.",
      "contribution_type": "in_kind"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0407.975.466",
    "name_full": "STADSBADER",
    "legal_form": "NV"
  }
}
17-01-2023 Transaction in capital or shares Capital & shares
Summary: v3.2
Technical details 
{
  "events": [],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0407.975.466",
    "name_full": "STADSBADER"
  }
}
17-01-2023 4 directors appointed Director changes
  • Isabelle VANSTEENKISTE — Bijzondere gevolmachtigde
  • Stephanie MARTENS — Bijzondere gevolmachtigde
  • Tine MAES — Bijzondere gevolmachtigde
  • Laure VERMEERSCH — Bijzondere gevolmachtigde
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "director_in",
      "role": "bijzondere gevolmachtigde",
      "person": {
        "rrn": null,
        "name": "Isabelle VANSTEENKISTE",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "bijzondere gevolmachtigde",
      "person": {
        "rrn": null,
        "name": "Stephanie MARTENS",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "bijzondere gevolmachtigde",
      "person": {
        "rrn": null,
        "name": "Tine MAES",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "bijzondere gevolmachtigde",
      "person": {
        "rrn": null,
        "name": "Laure VERMEERSCH",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0407.975.466",
    "name_full": "STADSBADER"
  }
}
17-01-2023 Publication in the Belgian Official Gazette — Miscellaneous Miscellaneous·Maggy Vancoppernolle
Summary: completedNotary: Maggy Vancoppernolle · KortrijkFirm: Vancoppernolle & Sabbe, geassocieerde notarissen
Technical details 
{
  "stage": "completed",
  "notary": {
    "name": "Maggy Vancoppernolle",
    "firm_city": null,
    "firm_name": "Vancoppernolle \u0026 Sabbe, geassocieerde notarissen",
    "office_city": "Kortrijk",
    "is_associated": true
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2023-01-17",
    "filing_date": "2023-01-09",
    "act_kind_objet": "NV: wijziging"
  },
  "decision": {
    "body": "buitengewone_algemene_vergadering",
    "act_date": "2022-12-29",
    "unanimous": true
  },
  "conversion": null,
  "detected_kind": "merger_absorption",
  "report_waiver": null,
  "restructuring": {
    "parties": [
      {
        "kbo": "0407.975.466",
        "name": "STADSBADER",
        "role": "acquiring",
        "address": "Kanaalstraat, 1, 8530 Harelbeke",
        "is_foreign": false,
        "legal_form": "NV",
        "is_new_company": false,
        "jurisdiction_country": "BE"
      },
      {
        "kbo": "0827.554.015",
        "name": "Road Maintenance Company",
        "role": "absorbed",
        "address": "Europark 2015, 3530 Houthalen-Helchteren",
        "is_foreign": false,
        "legal_form": "NV",
        "is_new_company": false,
        "jurisdiction_country": "BE"
      },
      {
        "kbo": "0405.790.887",
        "name": "AUGUST DECKX EN ZONEN",
        "role": "absorbed",
        "address": "Goormansdijk 15-17, 2480 Dessel",
        "is_foreign": false,
        "legal_form": "NV",
        "is_new_company": false,
        "jurisdiction_country": "BE"
      }
    ],
    "exchange_ratio": null,
    "legal_articles": [
      "12:7",
      "12:50",
      "12:75"
    ],
    "is_cross_border": false,
    "is_silent_merger": true,
    "balance_basis_date": "2022-07-01",
    "exchange_ratio_text": null,
    "new_shares_issued_n": 0,
    "real_estate_included": true,
    "patrimony_description": "Het gehele vermogen van de over te nemen vennootschappen wordt zonder uitzondering noch voorbehoud overgenomen door de onderhavige vennootschap. De overdracht omvat zowel roerende als onroerende goederen, activa en passiva.",
    "equity_transferred_eur": null,
    "accounting_effective_date": "2022-07-01"
  },
  "subject_company": {
    "kbo": "0407.975.466",
    "name_full": "STADSBADER",
    "legal_form": "NV"
  },
  "publication_proxy": {
    "kind": "org",
    "org_kbo": "0443.578.822",
    "org_name": "DELOITTE ACCOUNTANCY",
    "person_name": null,
    "org_rep_person_name": "Isabelle VANSTEENKISTE"
  },
  "summary_narrative": "De buitengewone algemene vergadering van de naamloze vennootschap STADSBADER heeft op 29 december 2022 besloten tot een met fusie door overneming gelijkgestelde verrichting, waarbij de vennootschappen Road Maintenance Company en AUGUST DECKX EN ZONEN volledig worden overgenomen door STADSBADER. De fusie is uitgevoerd zonder uitgifte van nieuwe aandelen, aangezien STADSBADER al alle aandelen van de over te nemen vennootschappen bezit. Vanaf 1 juli 2022 worden de activiteiten van de overgenomen vennootschappen boekhoudkundig en fiscaal geacht te zijn uitgevoerd voor rekening van STADSBADER.",
  "co_filed_documents": [
    "expeditie van de akte",
    "volmachten",
    "geco\u00F6rdineerde tekst van de statuten"
  ],
  "detected_real_type": "fusion_completed",
  "referenced_correction": null,
  "should_reroute_to_category": null
}
17-01-2023 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": "0407.975.466",
    "name_full": "STADSBADER",
    "legal_form": "NV"
  }
}
2022
22-12-2022 Bart Roobrouck reappointed as statutory auditor Director changes
  • Bart Roobrouck — Commissaris
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "commissaris_renew",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Bart Roobrouck",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "B.V.B.A. VANDER DONCKT-ROOBROUCK-CHRISTIAENS BEDRIJFSREVISOREN",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2021-12-10",
      "evidence_quote": "De algemene vergadering vermieuwt, met unanimiteit van de stemmen, het mandaat van de B.V.B.A. VANDER DONCKT-ROOBROUCK-CHRISTIAENS BEDRIJFSREVISOREN met maatschappelijke zetel in de Lichterveldestraat 39 bus A, 8820 Torhout vertegeriwoordigd door bedrijfsrevisor Meneer Bart Roobrouck met bureau in d"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0407.975.466",
    "name_full": "STADSBADER",
    "legal_form": "NV"
  }
}
22-12-2022 Bart Roobrouck appointed as auditor Director changes
  • Bart Roobrouck — Auditor
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "director_in",
      "role": "auditor",
      "person": {
        "rrn": null,
        "name": "Bart Roobrouck",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0407.975.466",
    "name_full": "Stadsbader NV"
  }
}
25-11-2022 Publication in the Belgian Official Gazette — Miscellaneous Miscellaneous·Dimitri CLEENEWERCK de CRAYENCOUR
Summary: proposalNotary: Dimitri CLEENEWERCK de CRAYENCOUR · Gent
Technical details 
{
  "stage": "proposal",
  "notary": {
    "name": "Dimitri CLEENEWERCK de CRAYENCOUR",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Gent",
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2022-11-25",
    "filing_date": "2022-11-15",
    "act_kind_objet": "Onderwerp akte: Voorstel geruisloze fusie"
  },
  "decision": {
    "body": "buitengewone_algemene_vergadering",
    "act_date": "2022-11-14",
    "unanimous": null
  },
  "conversion": null,
  "detected_kind": "merger_absorption",
  "report_waiver": null,
  "restructuring": {
    "parties": [
      {
        "kbo": "0407.975.466",
        "name": "STADSBADER",
        "role": "acquiring",
        "address": "8530 Harelbeke, Kanaalstraat 1",
        "is_foreign": false,
        "legal_form": "NV",
        "is_new_company": false,
        "jurisdiction_country": "BE"
      },
      {
        "kbo": "0405.790.887",
        "name": "AUGUST DECKX EN ZONEN",
        "role": "absorbed",
        "address": "2480 Dessel, Goormansdijk 15-17",
        "is_foreign": false,
        "legal_form": "NV",
        "is_new_company": false,
        "jurisdiction_country": "BE"
      },
      {
        "kbo": "0827.554.015",
        "name": "Road Maintenance Company",
        "role": "absorbed",
        "address": "3530 Houthalen-Helchteren, Europark 2015",
        "is_foreign": false,
        "legal_form": "NV",
        "is_new_company": false,
        "jurisdiction_country": "BE"
      }
    ],
    "exchange_ratio": null,
    "legal_articles": [
      "12:7",
      "12:50",
      "12:57"
    ],
    "is_cross_border": false,
    "is_silent_merger": true,
    "balance_basis_date": "2022-06-30",
    "exchange_ratio_text": null,
    "new_shares_issued_n": 0,
    "real_estate_included": false,
    "patrimony_description": "Het gehele vermogen, zowel rechten als verplichtingen, van de over te nemen vennootschappen wordt overgenomen door de overnemende vennootschap. De overdracht is gebaseerd op de tussentijdse toestand per 30 juni 2022.",
    "equity_transferred_eur": 1862000.0,
    "accounting_effective_date": "2022-07-01"
  },
  "subject_company": {
    "kbo": "0407.975.466",
    "name_full": "STADSBADER",
    "legal_form": "NV"
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": "0407.975.466",
    "org_name": "Deloitte Accountancy BV",
    "person_name": "Isabelle Vansteenkiste",
    "org_rep_person_name": "Isabelle Vansteenkiste"
  },
  "summary_narrative": "De bestuursorganen van de naamloze vennootschap \u0027STADSBADER\u0027 en van de twee over te nemen vennootschappen \u0027AUGUST DECKX EN ZONEN\u0027 en \u0027Road Maintenance Company\u0027 hebben een voorstel tot geruisloze fusie goedgekeurd. De fusie zal leiden tot het volledige overnemen van het vermogen van de over te nemen vennootschappen door \u0027STADSBADER\u0027, die al alle aandelen van de over te nemen vennootschappen bezit. De fusie is gebaseerd op de jaarrekening afgesloten per 30 juni 2022 en wordt boekhoudkundig en fiscaal geacht vanaf 1 juli 2022 te zijn verricht voor rekening van de overnemende vennootschap.",
  "co_filed_documents": [
    "voorstel geruisloze fusie de dato 14/11/2022"
  ],
  "detected_real_type": "fusion_proposal",
  "referenced_correction": null,
  "should_reroute_to_category": null
}
2021
17-02-2021 3 reappointed Director changes
  • Désiré Stadsbader — Bestuurder
  • Désiré Stadsbader — Gedelegeerd bestuurder
  • Dominique Valcke — Gedelegeerd bestuurder
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "D\u00E9sir\u00E9 Stadsbader",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "NV D.S.R.T.",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "De raad van bestuur beslist met eenparigheid van stemmen om de benoeming van de NV D.S.R.T., vast vertegenwoordigd door de heer D\u00E9sir\u00E9 Stadsbader, als voorzitter van de raad van bestuur te bekrachtigen."
    },
    {
      "kind": "director_renew",
      "role": "gedelegeerd_bestuurder",
      "person": {
        "rrn": null,
        "name": "D\u00E9sir\u00E9 Stadsbader",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "NV D.S.R.T.",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "De raad van bestuur beslist met eenparigheid van stemmen om de benoeming van de NV D.S.R.T., vast vertegenwoordigd door de heer D\u00E9sir\u00E9 Stadsbader, en de NV D\u00E9sir\u00E9 Stadsbader, vast vertegenwoordigd door de heer Dominique Valcke, als gedelegeerd bestuurders te bekrachtigen."
    },
    {
      "kind": "director_renew",
      "role": "gedelegeerd_bestuurder",
      "person": {
        "rrn": null,
        "name": "Dominique Valcke",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "NV D\u00E9sir\u00E9 Stadsbader",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "De raad van bestuur beslist met eenparigheid van stemmen om de benoeming van de NV D.S.R.T., vast vertegenwoordigd door de heer D\u00E9sir\u00E9 Stadsbader, en de NV D\u00E9sir\u00E9 Stadsbader, vast vertegenwoordigd door de heer Dominique Valcke, als gedelegeerd bestuurders te bekrachtigen."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0407.975.466",
    "name_full": "STADSBADER",
    "legal_form": "NV"
  }
}
17-02-2021 2 directors appointed Director changes
  • Désiré Stadsbader — Voorzitter van de raad van bestuur
  • Dominique Valcke — Gedelegeerd bestuurder
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "director_in",
      "role": "voorzitter van de raad van bestuur",
      "person": {
        "rrn": null,
        "name": "D\u00E9sir\u00E9 Stadsbader",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "gedelegeerd bestuurder",
      "person": {
        "rrn": null,
        "name": "Dominique Valcke",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0407.975.466",
    "name_full": "Stadsbader"
  }
}
2020
10-12-2020 3 directors appointed, 2 reappointed Director changes
  • Desire Stadsbader — Bestuurder
  • Dominique Valcke — Gedelegeerd bestuurder
  • Desire Stadsbader — Gedelegeerd bestuurder
  • Dominique Valcke — Bestuurder
  • Desire Stadsbader — Bestuurder
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Dominique Valcke",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "Desire Stadsbader NV",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "De vergadering besluit met eenparigheid van stemmen te herbenoemen als bestuurder voor een termijn van 6 jaar. - Desire Stadsbader NV, vertegenwoordigd door dhr. Dominique Valcke"
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Desire Stadsbader",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "D.S.R.T. NV",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "De vergadering besluit met eenparigheid van stemmen te herbenoemen als bestuurder voor een termijn van 6 jaar. -D.S.R.T. NV, vertegenwoordigd door dhr. Desire Stadsbader."
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Desire Stadsbader",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "D.S.R.T. NV",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "De vergadering benoemt D.S.R.T. NV tot voorzitter van de raad van bestuur"
    },
    {
      "kind": "director_in",
      "role": "gedelegeerd_bestuurder",
      "person": {
        "rrn": null,
        "name": "Dominique Valcke",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "Desire Stadsbader NV",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "De vergadering ... benoemt tevens Desire Stadsbader NV, vertegenwoordigd door Dhr. Dominique Valcke ... tot gedelegeerd bestuurders."
    },
    {
      "kind": "director_in",
      "role": "gedelegeerd_bestuurder",
      "person": {
        "rrn": null,
        "name": "Desire Stadsbader",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "D.S.R.T. NV",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "De vergadering ... benoemt tevens ... D.S.R.T. NV, vertegenwoordigd door Dhr. Desire Stadsbader tot gedelegeerd bestuurders."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0407.975.466",
    "name_full": "STADSBADER",
    "legal_form": "NV"
  }
}
10-12-2020 3 directors appointed Director changes
  • D.S.R.T. NV — Voorzitter van de raad van bestuur
  • Desire Stadsbader NV — Gedelegeerd bestuurder
  • D.S.R.T. NV — Gedelegeerd bestuurder
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "director_in",
      "role": "voorzitter van de raad van bestuur",
      "person": {
        "rrn": null,
        "name": "D.S.R.T. NV",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "gedelegeerd bestuurder",
      "person": {
        "rrn": null,
        "name": "Desire Stadsbader NV",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "gedelegeerd bestuurder",
      "person": {
        "rrn": null,
        "name": "D.S.R.T. NV",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0407.975.466",
    "name_full": "Desire Stadsbader NV"
  }
}
2019
31-05-2019 Publication in the Belgian Official Gazette — Miscellaneous Miscellaneous·Johan Mouraux
Summary: Substantive delegationNotary: Johan Mouraux · Kortrijk
Technical details 
{
  "stage": null,
  "notary": {
    "name": "Johan Mouraux",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Kortrijk",
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": null,
    "filing_date": "2019-05-21",
    "act_kind_objet": "Mededeling in het kader van artikel 556 Wetboek van Vennootschappen"
  },
  "decision": {
    "body": "bijzondere_algemene_vergadering",
    "act_date": "2019-04-12",
    "unanimous": null
  },
  "conversion": null,
  "detected_kind": "substantive_delegation",
  "report_waiver": null,
  "restructuring": {
    "parties": [
      {
        "kbo": null,
        "name": "Stadsbader NV",
        "role": "other",
        "address": "Kanaalstraat 1, 8530 Harelbeke",
        "is_foreign": false,
        "legal_form": "NV",
        "is_new_company": false,
        "jurisdiction_country": null
      },
      {
        "kbo": null,
        "name": "DLA Piper UK LLP",
        "role": "other",
        "address": "Louizalaan 106, 1050 Brussel",
        "is_foreign": true,
        "legal_form": null,
        "is_new_company": false,
        "jurisdiction_country": "UK"
      },
      {
        "kbo": null,
        "name": "Johan Mouraux",
        "role": "other",
        "address": null,
        "is_foreign": false,
        "legal_form": null,
        "is_new_company": false,
        "jurisdiction_country": null
      },
      {
        "kbo": null,
        "name": "Sander Buysse",
        "role": "other",
        "address": null,
        "is_foreign": false,
        "legal_form": null,
        "is_new_company": false,
        "jurisdiction_country": null
      },
      {
        "kbo": null,
        "name": "Caroline Coppens",
        "role": "other",
        "address": null,
        "is_foreign": false,
        "legal_form": null,
        "is_new_company": false,
        "jurisdiction_country": null
      },
      {
        "kbo": null,
        "name": "Cedric Hauben",
        "role": "other",
        "address": null,
        "is_foreign": false,
        "legal_form": null,
        "is_new_company": false,
        "jurisdiction_country": null
      },
      {
        "kbo": null,
        "name": "Lucas De Four",
        "role": "other",
        "address": null,
        "is_foreign": false,
        "legal_form": null,
        "is_new_company": false,
        "jurisdiction_country": null
      }
    ],
    "exchange_ratio": null,
    "legal_articles": [
      "556"
    ],
    "is_cross_border": false,
    "is_silent_merger": false,
    "balance_basis_date": null,
    "exchange_ratio_text": null,
    "new_shares_issued_n": 0,
    "real_estate_included": false,
    "patrimony_description": "Geen overdracht van patrimoine; de handeling is beperkt tot de verlening van een bijzondere volmacht aan advocaten voor het vervullen van neerleggingsverplichtingen.",
    "equity_transferred_eur": null,
    "accounting_effective_date": null
  },
  "subject_company": {
    "kbo": "0407.975.466",
    "name_full": "Stadsbader NV",
    "legal_form": "NV",
    "_kbo_filled_from_list": true
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Cedric Hauben",
    "org_rep_person_name": null
  },
  "summary_narrative": "De aandeelhouders van Stadsbader NV hebben op 12 april 2019 bij schriftelijke besluiten een bijzondere volmacht verleend aan advocaten Johan Mouraux, Sander Buysse, Caroline Coppens, Cedric Hauben en Lucas De Four van DLA Piper UK LLP, met als doel de vervulling van de neerleggingsverplichtingen uit hoofde van artikel 556 van het Wetboek van Vennootschappen. De gemachtigden zijn bevoegd om alle nodige acties te ondernemen in verband met deze formaliteiten.",
  "co_filed_documents": [],
  "detected_real_type": "substantive_delegation",
  "referenced_correction": null,
  "should_reroute_to_category": null
}
2018
27-02-2018 Bart Roobrouck reappointed as statutory auditor Director changes
  • Bart Roobrouck — Commissaris
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "commissaris_renew",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Bart Roobrouck",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "B.V.B.A. VANDER DONCKT-ROOBROUCK-CHRISTIAENS BEDRIJFSREVISOREN",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2017-12-19",
      "evidence_quote": "De algemene vergadering vernieuwt, met unanimiteit van de stemmen, het mandaat van de B.V.B.A. VANDER DONCKT-ROOBROUCK-CHRISTIAENS BEDRIJFSREVISOREN met maatschappelijke zetel in de Lichterveldestraat 39 bus A, 8820 Torhout vertegenwoordigd door bedrijfsrevisor Meneer Bart Roobrouck met bureau in de"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0407.975.466",
    "name_full": "STADSBADER",
    "legal_form": "NV"
  }
}
27-02-2018 Bart Roobrouck appointed as auditor Director changes
  • Bart Roobrouck — Auditor
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "director_in",
      "role": "auditor",
      "person": {
        "rrn": null,
        "name": "Bart Roobrouck",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0407.975.466",
    "name_full": "Stadsbader"
  }
}
First 30 of 41 acts
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Company registry (CBE) Crossroads Bank
Activities
Bouw van autowegen en andere wegen42110Bouw van autowegen en andere wegen42110Bouw van autowegen en andere wegen, vliegvelden en sportfaciliteiten45230Algemene bouw van residentiële gebouwen41001Algemene bouw van residentiële gebouwen41201Bouw van bruggen en tunnels42130Bouw van bruggen en tunnels42130Bouwen van individuele huizen45211Bouw van autowegen en andere wegen, vliegvelden en sportfaciliteiten45230
Primary activity highlighted.
Names & trade names
Legal nameNL STADSBADER
Registered office
Kanaalstraat 1
8530 Harelbeke, Belgium
Official data from the Crossroads Bank for Enterprises (CBE). Available for every registered company.
Similar companies Same NACE
A. DHONDT & ZOON BE 0405.811.178 · Knokke-Heist
AANNEMINGEN BOSSUYT BE 0425.460.212 · Ingelmunster
Aannemingen Penninck BE 0411.887.734 · Roeselare
AANNEMINGEN VANLERBERGHE BE 0413.480.118 · Diksmuide
AANNEMINGSBEDRIJF NORRE-BEHAEGEL BE 0447.557.901 · Middelkerke
Source: Belgian State Gazette, CBE, NBB · generated via checked.be · indicative