SUBSTANTIA
The computed 12-month bankruptcy probability of SUBSTANTIA is 0.3% (very low). The company has been active since 2017 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.
| Active | 8 yrs |
| Locations | 1 |
| Publications | 2 |
Statistical estimate based on public sources, not credit advice nor a finding of fact. How do we compute this?
| Fiscal year | Type | Filed | Reference |
|---|---|---|---|
| 31-12-2024 | verkort | 22-07-2025 | 2025-00292553 |
| 31-12-2023 | verkort | 04-07-2024 | 2024-00217774 |
| 31-12-2022 | verkort | 11-07-2023 | 2023-00223133 |
| 31-12-2021 | volledig | 27-07-2022 | 2022-20249096 |
| 31-12-2020 | volledig | 15-07-2021 | 2021-35700417 |
| 31-12-2019 | volledig | 30-07-2020 | 2020-37000285 |
| 31-12-2018 | volledig | 26-06-2019 | 2019-26600576 |
| NACE primary | Real estate activities(68310) |
| Legal form | Public limited company(014) |
| Incorporation | 08-09-2017 |
| Status | Active |
| Postal code | 2000 |
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.
| Parcel (capakey) | Region | Area | Buildings | Height / fl. |
|---|---|---|---|---|
| 11804D3418/00B000 | Flanders | 721 m² | 1 · 720 m² | 26.5 m · 7 fl. |
A single timeline of everything that happened to this company, publications, insolvency and lifecycle events, administrative changes and filed annual accounts.
28-12-2023 4 directors appointed
- Van Hamme Tom, Bestuurder
- VERTE Edward, Bestuurder
- Van Hamme Tom, Vaste vertegenwoordiger
- VDV Consultants BV, Gedelegeerd bestuurder
Technical details
{
"events": [
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Van Hamme Tom",
"address": null,
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": "successor_conditional",
"via_org": {
"kbo": null,
"name": "BV VHB PROJECTS",
"address": null,
"country": null,
"legal_form": "BV"
},
"statutory": "niet_statutair",
"compensated": true,
"effective_date": null,
"evidence_quote": "",
"decharge_status": null,
"mandate_duration": null,
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": "73.03.28-353.70",
"name": "VERTE Edward",
"address": "2550 Kontich, Verbrande Hoevestraat 11",
"birth_date": "1973-03-28",
"profession": null,
"birth_place": "Ninove"
},
"reason": null,
"subkind": "successor_conditional",
"via_org": {
"kbo": "0878.978.663",
"name": "BV ESV Ventures",
"address": "2550 Kontich, Verbrande Hoevestraat 11",
"country": "BE",
"legal_form": "BV"
},
"statutory": "niet_statutair",
"compensated": true,
"effective_date": null,
"evidence_quote": "",
"decharge_status": null,
"mandate_duration": null,
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
},
{
"kind": "decharge_granted",
"role": "bestuurder",
"person": null,
"reason": null,
"subkind": "regular",
"via_org": null,
"statutory": null,
"compensated": null,
"effective_date": null,
"evidence_quote": "",
"decharge_status": "granted",
"mandate_duration": null,
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
},
{
"kind": "board_snapshot",
"role": "bestuurder",
"person": null,
"reason": null,
"subkind": "regular",
"via_org": null,
"statutory": null,
"compensated": null,
"effective_date": null,
"evidence_quote": "",
"decharge_status": null,
"mandate_duration": null,
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
},
{
"kind": "decharge_granted",
"role": "bestuurder",
"person": null,
"reason": null,
"subkind": "regular",
"via_org": null,
"statutory": null,
"compensated": null,
"effective_date": null,
"evidence_quote": "",
"decharge_status": "granted",
"mandate_duration": null,
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
},
{
"kind": "director_in",
"role": "vaste_vertegenwoordiger",
"person": {
"rrn": null,
"name": "Van Hamme Tom",
"address": null,
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": "regular",
"via_org": null,
"statutory": null,
"compensated": null,
"effective_date": null,
"evidence_quote": "",
"decharge_status": null,
"mandate_duration": null,
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
},
{
"kind": "delegation_dagelijks_bestuur_in",
"role": "gedelegeerd_bestuurder",
"person": null,
"reason": null,
"subkind": "regular",
"via_org": {
"kbo": null,
"name": "VDV Consultants BV",
"address": "Antwerpen, Florali\u00EBnlaan 2/1",
"country": "BE",
"legal_form": "BV"
},
"statutory": null,
"compensated": null,
"effective_date": null,
"evidence_quote": "",
"decharge_status": null,
"mandate_duration": null,
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
}
],
"notary": {
"name": "Joost Eeman",
"firm_city": null,
"firm_name": null,
"office_city": "Gent",
"is_associated": false
},
"act_meta": {
"language": "nl",
"pub_date": "2023-12-28",
"filing_date": "2023-12-26",
"act_kind_objet": "Onderwerp akte:"
},
"decisions": [
{
"body": "buitengewone_algemene_vergadering",
"date": "2023-12-06",
"unanimous": true
}
],
"is_correction": false,
"subject_company": {
"kbo": "0680.833.694",
"name_full": "SUBSTANTIA",
"legal_form": "NV"
},
"publication_proxy": {
"kind": "person",
"org_kbo": null,
"org_name": null,
"person_name": "Joost Eeman",
"org_rep_person_name": null,
"person_role_at_subject": "notaris"
},
"co_filed_documents": [
"uitgifte van de akte",
"geco\u00F6rdineerde statuten"
],
"corrected_publication_numac": null
}21-02-2023 2 resigning
- JK INVEST COMM.V, Bestuurder
- LD BV, Bestuurder
Technical details
{
"events": [
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "JK INVEST COMM.V",
"address": null,
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": "de_plein_droit_dissolution",
"subkind": "regular",
"via_org": null,
"statutory": null,
"compensated": null,
"effective_date": null,
"evidence_quote": "De Enige Aandeelhouder neemt kennis van de ontslagbrief op datum van heden waarin JK INVEST COMM.V, met zetel te Warande 15, 9890 Gavere, met ondernemingsnummer 0561.782.725 en met als vaste vertegenwoordiger Jan De Clerck met onmiddellijke ingang ontslag neemt als bestuurder van de Vennootschap en ",
"decharge_status": null,
"mandate_duration": null,
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": "immediate"
},
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "LD BV",
"address": null,
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": "de_plein_droit_dissolution",
"subkind": "regular",
"via_org": null,
"statutory": null,
"compensated": null,
"effective_date": null,
"evidence_quote": "De Enige Aandeelhouder neemt eveneens kennis van de ontslagbrief op datum van heden waarin LD BV, met zetel te Keibergstraat 61, 8820 Torhout, met ondernemingsnummer 0871.590.332 en met als vaste vertegenwoordiger Ivan Lokere met onmiddellijke ingang ontslag neemt als bestuurder van de Vennootschap ",
"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": "Jan De Clerck",
"address": null,
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": "regular",
"via_org": null,
"statutory": null,
"compensated": null,
"effective_date": null,
"evidence_quote": "De Enige Aandeelhouder neemt kennis van de ontslagbrief op datum van heden waarin JK INVEST COMM.V, met zetel te Warande 15, 9890 Gavere, met ondernemingsnummer 0561.782.725 en met als vaste vertegenwoordiger Jan De Clerck met onmiddellijke ingang ontslag neemt als bestuurder van de Vennootschap en ",
"decharge_status": "granted",
"mandate_duration": null,
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
},
{
"kind": "decharge_granted",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Ivan Lokere",
"address": null,
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": "regular",
"via_org": null,
"statutory": null,
"compensated": null,
"effective_date": null,
"evidence_quote": "De Enige Aandeelhouder neemt eveneens kennis van de ontslagbrief op datum van heden waarin LD BV, met zetel te Keibergstraat 61, 8820 Torhout, met ondernemingsnummer 0871.590.332 en met als vaste vertegenwoordiger Ivan Lokere met onmiddellijke ingang ontslag neemt als bestuurder van de Vennootschap ",
"decharge_status": "granted",
"mandate_duration": null,
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
},
{
"kind": "substantive_delegation",
"role": "vaste_vertegenwoordiger",
"person": {
"rrn": null,
"name": "Anthony Van der Hauwaert",
"address": null,
"birth_date": null,
"profession": "advocaat",
"birth_place": null
},
"reason": null,
"subkind": "regular",
"via_org": {
"kbo": "0430.140.164",
"name": "Racine CVBA",
"address": "Keizer Karellaan 586, bus 9, 1082 Brussel, Belgi\u00EB",
"country": "BE",
"legal_form": "CVBA"
},
"statutory": null,
"compensated": null,
"effective_date": null,
"evidence_quote": "De Enige Aandeelhouder verleent volmacht aan Mr. Anthony Van der Hauwaert, Sien Vermeesch, Stijn Van den Driessche en elke andere advocaat bij Racine CVBA, met zetel te Keizer Karellaan 586, bus 9, 1082 Brussel, Belgi\u00EB, met ondernemingsnummer 0430140164 (RPR Brussel, Nederlandstalig), elk individuee",
"decharge_status": null,
"mandate_duration": {
"kind": "indefinite",
"value": null
},
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
},
{
"kind": "substantive_delegation",
"role": "vaste_vertegenwoordiger",
"person": {
"rrn": null,
"name": "Sien Vermeesch",
"address": null,
"birth_date": null,
"profession": "advocaat",
"birth_place": null
},
"reason": null,
"subkind": "regular",
"via_org": {
"kbo": "0430.140.164",
"name": "Racine CV",
"address": "Keizer Karellaan 586, bus 9, 1082 Brussel, Belgi\u00EB",
"country": "BE",
"legal_form": "CV"
},
"statutory": null,
"compensated": null,
"effective_date": null,
"evidence_quote": "een bijzondere voimacht wordt verleend aan Anthony Van der Hauwaert, Sien Vermeesch, Alexis Debier en elke andere advocaat bij Racine CV, met maatschappelijke zetel te Keizer Karellaan 586, bus 9, 1082 Brussel, Belgi\u00EB, met ondernemingsnummer 0430140164 (RPR Brussel, Nederlandstalig), elk individueel",
"decharge_status": null,
"mandate_duration": {
"kind": "indefinite",
"value": null
},
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
},
{
"kind": "substantive_delegation",
"role": "vaste_vertegenwoordiger",
"person": {
"rrn": null,
"name": "Alexis Debier",
"address": null,
"birth_date": null,
"profession": "advocaat",
"birth_place": null
},
"reason": null,
"subkind": "regular",
"via_org": {
"kbo": "0430.140.164",
"name": "Racine CV",
"address": "Keizer Karellaan 586, bus 9, 1082 Brussel, Belgi\u00EB",
"country": "BE",
"legal_form": "CV"
},
"statutory": null,
"compensated": null,
"effective_date": null,
"evidence_quote": "een bijzondere voimacht wordt verleend aan Anthony Van der Hauwaert, Sien Vermeesch, Alexis Debier en elke andere advocaat bij Racine CV, met maatschappelijke zetel te Keizer Karellaan 586, bus 9, 1082 Brussel, Belgi\u00EB, met ondernemingsnummer 0430140164 (RPR Brussel, Nederlandstalig), elk individueel",
"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": null,
"is_associated": false
},
"act_meta": {
"language": "nl",
"pub_date": "2023-02-21",
"filing_date": "2023-02-10",
"act_kind_objet": "Onderwerp akte:"
},
"decisions": [
{
"body": "enig_aandeelhouder_schriftelijk",
"date": "2022-12-22",
"unanimous": true
},
{
"body": "raad_van_bestuur",
"date": "2022-12-22",
"unanimous": true
}
],
"is_correction": false,
"subject_company": {
"kbo": "0680.833.694",
"name_full": "SUBSTANTIA",
"legal_form": "Naamloze vennootschap"
},
"publication_proxy": {
"kind": "org",
"org_kbo": "0430.140.164",
"org_name": "Racine CVBA",
"person_name": null,
"org_rep_person_name": null,
"person_role_at_subject": null
},
"co_filed_documents": [],
"corrected_publication_numac": null
}Generate a structured, factual brief from every signal in this dossier: risk, financial health, ownership, mandates and sector comparison.
| Legal nameNL | SUBSTANTIA |