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STROOHM

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Interescautlaan 100 ·2627 Schelle, Belgium
BE 0716.755.863
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No insolvency signals in the Belgian State Gazette

Belgisch Staatsblad — acts

10 acts
Address history · 3
12-06-2023
v3.2
12-06-2023
Registered-office move
11-05-2021
v3.2
All acts · 10 updated 6 months ago
2025
17-12-2025 1 director appointed, 1 resigning Director changes
  • Stroohm Holding — Bestuurder
  • Whatt BV — Bestuurder
Technical details 
{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Whatt BV",
        "address": "Mortselsesteenweg 78 2540 Hove",
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": "de_plein_droit_dissolution",
      "subkind": null,
      "via_org": null,
      "statutory": null,
      "compensated": null,
      "effective_date": "2025-11-19",
      "evidence_quote": "1.KENNISNAME EN AANVAARDING VAN het ontslag van Whatt BV, met zetel te Mortselsesteenweg 78 2540 Hove en ingeschreven in de Kruispuntbank van Ondernemingen onder nummer 0682.964.825, vast vertegenwoordigd door de heer Bart Massin, wonende te (...), als bestuurder van de Vennootschap met onmiddellijk",
      "decharge_status": null,
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": "immediate"
    },
    {
      "kind": "decharge_granted",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Whatt BV",
        "address": "Mortselsesteenweg 78 2540 Hove",
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": "additional",
      "via_org": null,
      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "2.VERLENING VAN tussentijdse kwijting voor de uitoefening van zijn activiteiten in het kader van zijn mandaat als bestuurder tot op heden.",
      "decharge_status": "granted",
      "mandate_duration": {
        "kind": "until_date",
        "value": "2025-11-19"
      },
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Stroohm Holding",
        "address": "Interescautlaan 100, bus 2.12, 2627 Schelle",
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": null,
      "via_org": {
        "kbo": "0666.554.711",
        "name": "Stroohm Holding",
        "address": "Interescautlaan 100, bus 2.12, 2627 Schelle",
        "country": "BE",
        "legal_form": null
      },
      "statutory": null,
      "compensated": false,
      "effective_date": null,
      "evidence_quote": "3.BESLUIT STROOHM Holding, met zetel te Interescautlaan 100, bus 2.12, 2627 Schelle, ingeschreven in de Kruispuntbank van Ondernemingen onder nummer 0666.554.711, vast vertegenwoordigd door de heer Bart Massin met onmiddellijke ingang per heden en voor onbepaalde duur te benoemen als bestuurder van ",
      "decharge_status": null,
      "mandate_duration": {
        "kind": "indefinite",
        "value": null
      },
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": "immediate"
    },
    {
      "kind": "substantive_delegation",
      "role": "vaste_vertegenwoordiger",
      "person": {
        "rrn": null,
        "name": "Steven De Meyer",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": "additional",
      "via_org": null,
      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "4.BESLUIT een bijzondere volmacht te verlenen aan Steven De Meyer, Silke Van Leeuwe, Stephanie Pellens en aan alle advocaten van het kantoor Four and Five Law BV (met zetel te Jan van Gentstraat 1/101, B-2000 Antwerpen), telkens afzonderlijk handelend en met de mogelijkheid tot indeplaatsstelling, o",
      "decharge_status": null,
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    }
  ],
  "notary": {
    "name": null,
    "firm_city": null,
    "firm_name": null,
    "office_city": null,
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2025-12-17",
    "filing_date": "2025-12-09",
    "act_kind_objet": "Onderwerp akte:"
  },
  "decisions": [
    {
      "body": "enig_aandeelhouder_schriftelijk",
      "date": "2025-11-19",
      "unanimous": null
    }
  ],
  "is_correction": false,
  "subject_company": {
    "kbo": "0716.755.863",
    "name_full": "Stroohm",
    "legal_form": "BV"
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Stephanie Pellens",
    "org_rep_person_name": null,
    "person_role_at_subject": "Bijzonder gevolmachtigde"
  },
  "co_filed_documents": [],
  "corrected_publication_numac": null
}
17-12-2025 1 director appointed, 1 resigning Director changes
  • Bart Massin — Bestuurder
  • Bart Massin — Bestuurder
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Bart Massin",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0682964825",
        "name": "Whatt BV",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2025-11-19",
      "evidence_quote": "KENNISNAME EN AANVAARDING van het ontslag van Whatt BV, met zetel te Mortselsesteenweg 78 2540 Hove en ingeschreven in de Kruispuntbank van Ondernemingen onder nummer 0682.964.825, vast vertegenwoordigd door de heer Bart Massin, wonende te (...), als bestuurder van de Vennootschap met onmiddellijke ",
      "discharge_granted": true
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Bart Massin",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "Stroohm Holding",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2025-11-19",
      "evidence_quote": "BESLUIT STROOHM Holding, met zetel te Interescautlaan 100, bus 2.12, 2627 Schelle, ingeschreven in de Kruispuntbank van Ondernemingen onder nummer 0666.554.711, vast vertegenwoordigd door de heer Bart Massin met onmiddellijke ingang per heden en voor onbepaalde duur te benoemen als bestuurder van de"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0716.755.863",
    "name_full": "STROOHM",
    "legal_form": "BV"
  }
}
2024
12-01-2024 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": true,
    "seat_change": false,
    "object_change": true,
    "effective_date": "2024-01-10",
    "legal_form_change": false
  },
  "bedrijfsrevisor": null,
  "subject_company": {
    "kbo": "0716.755.863",
    "name_full": "STROOHM SERVICES",
    "legal_form": "BVBA"
  },
  "signature_regime": "solo",
  "special_mandates": [
    {
      "quote": "Bijzondere volmacht werd gegeven aan Vereycken \u0026 Vereycken Accounting BV, met zetel te 2550 Kontich, Veldkant 2 aan alle bestuurders, bedienden en aangestelden ervan, met de mogelijkheid tot indeplaatsstelling, om de nodige formaliteiten te vervullen en te ondertekenen bij de Kruispuntbank voor Ondernemingen (KBO), de diensten van de BTW, de directe belastingen, de Griffie van de ondernemingsrechtbank, Rijksdienst voor Sociale Zekerheid en aanverwante diensten evenals bij de erkende ondernemingsloketten en de sociale verzekeringsfondsen, Estox, naar aanleiding van onderhavige statutenwijziging van de vennootschap, alsmede voor het aanbrengen van eventueel latere wijzigingen van de gegevens van de vennootschap, bij voornoemde instanties.",
      "holder_kbo": null,
      "holder_name": "Vereycken \u0026 Vereycken Accounting BV",
      "scope_categories": [
        "KBO",
        "tax",
        "filing",
        "publication"
      ],
      "with_substitution": true
    }
  ],
  "governance_change": {
    "admin_delegated_added": []
  }
}
12-01-2024 Bart Massin reappointed as director Director changes
  • Bart Massin — Bestuurder
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Bart Massin",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "WHATT",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "De algemene vergadering heeft dan ook besloten om, voor zoveel als nodig, volgende bestuursmandaten te bevestigen : Het mandaat van de besloten vennootschap WHATT, met vaste vertegenwoordiger de heer Bart Massin, als niet-statutaire bestuurder."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0716.755.863",
    "name_full": "STROOHM SERVICES",
    "legal_form": "BVBA"
  }
}
2023
12-06-2023 Registered office moved from Dendermonde to Schelle Registered-office change
  • Reihagenstraat 17, 9200 Dendermonde → Interescautlaan 100, 2627 Schelle
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "statutaire",
      "new_address": {
        "city": "Schelle",
        "region": "Vlaams Gewest",
        "street": "Interescautlaan",
        "country": "BE",
        "postcode": "2627",
        "box_number": "2.12",
        "street_number": "100"
      },
      "old_address": {
        "city": "Dendermonde",
        "region": "Vlaams Gewest",
        "street": "Reihagenstraat",
        "country": "BE",
        "postcode": "9200",
        "box_number": "B",
        "street_number": "17"
      },
      "effective_date": "2023-05-01",
      "evidence_quote": "Uit de notulen van het bestuursorgaan d.d. 01/05/2023 blijkt dat de de bestuurder heeft beslist om de maatschappelijke zetel te verplaatsten naar Interescautlaan 100 bus 2.12 te 2627 Schelle en dit vanaf 01/05/2023."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0716.755.863",
    "name_full": "STROOHM SERVICES",
    "legal_form": "BVBA"
  }
}
12-06-2023 Registered office moved from Dendermonde to Schelle Registered-office change
  • Reihagenstraat 17B, 9200 Dendermonde → Interescautlaan 100 bus 2.12 te 2627 Schelle
Technical details 
{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "siege_social",
      "new_address": {
        "raw": "Interescautlaan 100 bus 2.12 te 2627 Schelle",
        "city": "Schelle",
        "region": "vlaams_gewest",
        "street": "Interescautlaan",
        "country": "BE",
        "postcode": "2627",
        "box_number": "2.12",
        "street_number": "100",
        "locality_suffix": null
      },
      "old_address": {
        "raw": "Reihagenstraat 17B, 9200 Dendermonde",
        "city": "Dendermonde",
        "region": "vlaams_gewest",
        "street": "Reihagenstraat",
        "country": "BE",
        "postcode": "9200",
        "box_number": null,
        "street_number": "17B",
        "locality_suffix": null
      },
      "effective_date": "2023-05-01",
      "evidence_quote": "Uit de notulen van het bestuursorgaan d.d. 01/05/2023 blijkt dat de de bestuurder heeft beslist om de maatschappelijke zetel te verplaatsten naar Interescautlaan 100 bus 2.12 te 2627 Schelle en dit vanaf 01/05/2023.",
      "region_changed": false,
      "is_statute_change": true,
      "nationality_change": false,
      "old_address_source": "header_volledig_adres",
      "statute_clause_text": null,
      "statute_article_number": null,
      "effective_date_qualifier": "absolute",
      "statutaire_vs_werkelijke": "statutaire",
      "linguistic_region_changed": false,
      "court_jurisdiction_changed": false,
      "effective_date_is_approximate": false
    }
  ],
  "notary": {
    "name": null,
    "firm_city": null,
    "firm_name": null,
    "office_city": null,
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2023-06-12",
    "filing_date": "2023-06-01",
    "act_kind_objet": "Onderwerp akte:"
  },
  "decision": {
    "body": "enige_bestuurder",
    "date": "2023-05-01",
    "unanimous": null
  },
  "subject_company": {
    "kbo": "0716.755.863",
    "name_full": "Stroohm Services",
    "legal_form": "BV"
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "MASSIN Bart",
    "org_rep_person_name": null,
    "person_role_at_subject": "Bestuurder"
  },
  "co_filed_documents": [
    "Bijtagen bij het Betgisch Staatsblad",
    "Annexes du Moniteur belge"
  ]
}
2022
31-08-2022 HEIREMAN Gino resigns as director Director changes
  • HEIREMAN Gino — Bestuurder
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "HEIREMAN Gino",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "Xestion BV",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2022-06-10",
      "evidence_quote": "De bijzondere algemene vergadering van 10 juni 2022 van de vennootschap Stroohm Services BV heeft bij afzonderlijke stemming en met \u00E9\u00E9nparigheid van stemmen beslist om het ontslag te aanvaarden van: Xestion BV, vast vertegenwoordigd door HEIREMAN Gino, gevestigd te Hoofdstraat 58 in 9200 Dendermonde",
      "discharge_granted": true
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0716.755.863",
    "name_full": "STROOHM SERVICES",
    "legal_form": "BVBA"
  }
}
31-08-2022 1 director appointed, 1 resigning Director changes
  • Bart Massin — Vast vertegenwoordigd
  • Xestion BV — Bestuurder
Technical details 
{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": null,
      "reason": "de_plein_droit_dissolution",
      "subkind": null,
      "via_org": {
        "kbo": null,
        "name": "Xestion BV",
        "address": "Hoofdstraat 58, 9200 Dendermonde",
        "country": "BE",
        "legal_form": "BV"
      },
      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "De bijzondere algemene vergadering van 10 juni 2022 van de vennootschap Stroohm Services BV heeft bij afzonderlijke stemming en met \u00E9\u00E9nparigheid van stemmen beslist om het ontslag te aanvaarden van: Xestion BV, vast vertegenwoordigd door HEIREMAN Gino, gevestigd te Hoofdstraat 58 in 9200 Dendermonde",
      "decharge_status": "granted",
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": "immediate"
    },
    {
      "kind": "director_in",
      "role": "vast vertegenwoordigd",
      "person": {
        "rrn": null,
        "name": "Bart Massin",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": null,
      "via_org": {
        "kbo": null,
        "name": "STROOHM BV",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "STROOHM BV Bestuurder vast vertegenwoordigd door Bart Massin",
      "decharge_status": null,
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    }
  ],
  "notary": {
    "name": null,
    "firm_city": null,
    "firm_name": null,
    "office_city": null,
    "is_associated": false
  },
  "act_meta": {
    "language": "mixed",
    "pub_date": "2022-08-31",
    "filing_date": "2022-08-22",
    "act_kind_objet": "Onderwerp akte:"
  },
  "decisions": [
    {
      "body": "bijzondere_algemene_vergadering",
      "date": "2022-06-10",
      "unanimous": true
    }
  ],
  "is_correction": false,
  "subject_company": {
    "kbo": "0716.755.863",
    "name_full": "Stroohm Services",
    "legal_form": "BV"
  },
  "publication_proxy": {
    "kind": "none",
    "org_kbo": null,
    "org_name": null,
    "person_name": null,
    "org_rep_person_name": null,
    "person_role_at_subject": null
  },
  "co_filed_documents": [],
  "corrected_publication_numac": null
}
2021
11-05-2021 Registered office moved from Dendermonde to Baasrode Registered-office change
  • Hoofdstraat 58, 9200 Dendermonde → Reihagenstraat 17, 9200 Baasrode
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "statutaire",
      "new_address": {
        "city": "Baasrode",
        "region": null,
        "street": "Reihagenstraat",
        "country": "BE",
        "postcode": "9200",
        "box_number": "B",
        "street_number": "17"
      },
      "old_address": {
        "city": "Dendermonde",
        "region": null,
        "street": "Hoofdstraat",
        "country": "BE",
        "postcode": "9200",
        "box_number": null,
        "street_number": "58"
      },
      "effective_date": "2021-04-15",
      "evidence_quote": "Uit de notulen van het bestuursorgaan d.d. 15/04/2021 blijkt dat de de bestuurders hebben beslist om de maatschappelijke zetel te verplaatsten naar Reihagenstraat 17B te 9200 Baasrode en dit vanaf 15/04/2021."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0716.755.863",
    "name_full": "STROOHM SERVICES",
    "legal_form": "BVBA"
  }
}
2018
27-12-2018 Incorporation of a new BV Incorporation
Summary: oprichting
Technical details 
{
  "kind": "oprichting",
  "seat": "Hoofdstraat 58, 9200 Dendermonde",
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "founders": [
    {
      "org": {
        "kbo": "0682.964.825",
        "name": "STROOHM"
      },
      "kind": "rechtspersoon",
      "person": null,
      "share_class": "Aandelen",
      "partner_role": null,
      "holder_org_kbo": "0682.964.825",
      "holder_org_name": "STROOHM",
      "contribution_type": "cash",
      "amount_paid_in_eur": 3100,
      "holder_person_name": null,
      "is_subscriber_only": false,
      "n_shares_subscribed": 50,
      "amount_subscribed_eur": 9300,
      "is_anonymous_silent_partner": false
    },
    {
      "org": {
        "kbo": "0830.751.253",
        "name": "TECHNICS HEIREMAN"
      },
      "kind": "rechtspersoon",
      "person": null,
      "share_class": "Aandelen",
      "partner_role": null,
      "holder_org_kbo": "0830.751.253",
      "holder_org_name": "TECHNICS HEIREMAN",
      "contribution_type": "cash",
      "amount_paid_in_eur": 3100,
      "holder_person_name": null,
      "is_subscriber_only": false,
      "n_shares_subscribed": 50,
      "amount_subscribed_eur": 9300,
      "is_anonymous_silent_partner": false
    }
  ],
  "capital_eur": 18600,
  "subject_company": {
    "kbo": "0716.755.863",
    "name_full": "Stroohm Services",
    "legal_form": "BV"
  },
  "initial_directors": [],
  "incorporation_date": "2018-12-19",
  "post_incorporation_mandates": []
}