Skip to content
Checked.be
Complete company report
Generated 28-06-2026
Active BE 0456.536.537Public limited company

SUMMA

Rochesterlaan 6 ·8470 Gistel, Belgium· 30 yrs active
Sector: NACE 26200 (26200)
Conclusion Checked

The computed 12-month bankruptcy probability of SUMMA is 0.1% (very low). The company has been active since 1995 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 30 yrs
Board 9
Locations 1
Publications 20
Bankruptcy probability (12 mo) Checked model v1 · free
0.1% Very low
0%0,5%1,5%4%10%≥25%
Lower-failure-rate sector −Long track record −Lower-risk legal form −

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

Risk Assessment rule-based
0 / 100
Low risk
Trust signals 3 signals
Long-established
Founded in 1995 — 30 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 23-04-2025 2025-00073232
31-12-2023 volledig 29-04-2024 2024-00071673
31-12-2022 volledig 03-05-2023 2023-00076841
31-12-2021 volledig 04-05-2022 2022-20019035
31-12-2020 volledig 23-04-2021 2021-10900542
31-12-2019 volledig 28-04-2020 2020-09900588
31-12-2018 volledig 14-05-2019 2019-12900302
31-12-2017 volledig 30-11-2018 2018-73300311
31-12-2016 volledig 24-04-2017 2017-09700139
31-12-2015 volledig 13-04-2016 2016-09800432
Directors & mandates 11 directors
Current directors & mandates
  • LIBRANLegal entity
    Daily management· perm. rep.: Stijn Henderickx
    State Gazette act 24104334 (10-07-2024)
    Current
    12-03-2024 → present
  • PEGALELegal entity
    Director· perm. rep.: PIERLOOT Geert
    State Gazette act 21114660 (24-09-2021)
    Current
    15-09-2021 → present
    2 events
    • 15-09-2021 Appointed· Director
    • 15-09-2021 Appointed· Managing director
  • 2MiPLegal entity
    Director· perm. rep.: Frederik Vervenne
    State Gazette act 21029278 (05-03-2021)
    Current
    15-01-2021 → present
  • TopsummaLegal entity
    Director· perm. rep.: Nick Medaer
    State Gazette act 21029278 (05-03-2021)
    Current
    15-01-2021 → present
  • Velis BVLegal entity
    Director· perm. rep.: Erwin Vandousselaere
    State Gazette act 21029278 (05-03-2021)
    Current
    15-01-2021 → present
  • TopsummaLegal entity
    Director· perm. rep.: Nick Medaer
    State Gazette act 16127344 (14-09-2016)
    Current
    14-09-2016 → present
  • VELISLegal entity
    Director· perm. rep.: VANDOUSSELAERE Erwin
    State Gazette act 21114660 (24-09-2021)
    Current
    14-09-2016 → present
    3 events
    • 15-09-2021 Appointed· Director
    • 15-09-2021 Appointed· Managing director
    • 14-09-2016 Appointed· Director
  • EVD Consult BVBALegal entity
    Managing director· perm. rep.: Erwin Vandousselaere
    State Gazette act 16129913 (20-09-2016)
    Current
    12-05-2015 → present
    2 events
    • 25-08-2016 Appointed· Managing director
    • 12-05-2015 Mandate renewed· Director
  • Summa IncLegal entity
    Director· perm. rep.: John Lash
    State Gazette act 15068535 (12-05-2015)
    Current
    01-04-2003 → present
    2 events
    • 12-05-2015 Mandate renewed· Director
    • 01-04-2003 Appointed· Manager
Former directors (2)
  • Three AdvisoryLegal entity
    Director· perm. rep.: VANDEN EYNDE Herbert
    State Gazette act 21114660 (24-09-2021)
    Former
    15-09-2021 → 17-09-2021
    2 events
    • 17-09-2021 Resigned· Director
    • 15-09-2021 Appointed· Director
  • 2MiP BVLegal entity
    Director· perm. rep.: Frederik Vervenne
    State Gazette act 21053355 (03-05-2021)
    Former
    — → 18-03-2021
Full appointment history from the Belgian State Gazette. Permanent representatives are shown for corporate directors.
Statutory auditor 4 auditor
Statutory auditor IRE/IBR number Tenure
Burg. BVBA Walter HOSTENCurrent
Company auditor · represented by Walter HOSTEN
 B196 25-08-2016 → present
BVBA Walter Hosten BedrijfsrevisorCurrent
Statutory auditor · represented by Walter Hosten
 — 09-05-2011 → present
BVBА Walter Hosten BedrijfsrevisorCurrent
Statutory auditor · represented by Walter Hosten
 — 02-05-2014 → present
CALLENS VANDELANOTTECurrent
Statutory auditor · represented by Geert Pierloot
 — 16-06-2020 → 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 26200
Legal form Public limited company(014)
Incorporation01-12-1995
StatusActive
Postal code8470
Connections & network 9 connected companies
Group structure
2MiP
Parent · 2 subsidiaries · 1 location
Control→
CALLENS VANDELANOTTE
Parent · 253 subsidiaries · 7 locations
Control→
LIBRAN
Parent · 3 subsidiaries · 1 location
Control→
PEGALE
Parent · 3 subsidiaries · 1 location
Control→
Three Advisory
Parent · 2 subsidiaries · 1 location
Control→
Topsumma
Parent · 1 subsidiary · 1 location
Control→
VELIS
Parent · 3 subsidiaries · 1 location
Control→
Network connections
CoMoveIT
Shared corporate director
→
GoSumma
Shared corporate director
→
Connections derived from shared directors, addresses, shareholders and group structure in the Belgian State Gazette.
Establishment units 1 location
Rochesterlaan 6, 8470 Gistel
de vervaardiging van gemonteerde piëzo-elektrische kristallen
since 19962.074.732.109
Physical sites registered in the Crossroads Bank for Enterprises (CBE).
Real-estate footprint Source: CBE × cadastre

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

Flanders 1 (100%)
Parcel (capakey) Region Area Buildings Height / fl.
35005D0716/00G000 Flanders 1.8 ha 1 · 5,418 m² 8.1 m · 2 fl.
Methodology
via registered seat: 1
1 of 1 parcels with an exact address match; the rest are indicative.
Linked through address data — this is not proof of ownership.
Updates 30 events

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

2026
24-02-2026
State Gazette act Minor change
Agm rules change · Jessica Verhaeghe
24-02-2026
State Gazette act Miscellaneous
Statutes change · Jessica Verhaeghe
2025
23-04-2025
NBB filing Annual accounts filed
fiscal year 2024 · volledig
2024
10-07-2024
State Gazette act Director changes
v3.2
10-07-2024
State Gazette act Director changes
29-04-2024
NBB filing Annual accounts filed
fiscal year 2023 · volledig
22-01-2024
State Gazette act Director changes
v3.2
2023
03-05-2023
NBB filing Annual accounts filed
fiscal year 2022 · volledig
2022
04-05-2022
NBB filing Annual accounts filed
fiscal year 2021 · volledig
2021
28-09-2021
State Gazette act Statutes amendment
v3.2
24-09-2021
State Gazette act Director changes
v3.2
24-09-2021
State Gazette act Director changes
v3.2
03-05-2021
State Gazette act Director changes
v3.2
23-04-2021
NBB filing Annual accounts filed
fiscal year 2020 · volledig
05-03-2021
State Gazette act Director changes
v3.2
2020
16-06-2020
State Gazette act Director changes
v3.2
28-04-2020
NBB filing Annual accounts filed
fiscal year 2019 · volledig
2019
14-05-2019
NBB filing Annual accounts filed
fiscal year 2018 · volledig
2018
30-11-2018
NBB filing Annual accounts filed
fiscal year 2017 · volledig
27-04-2018
State Gazette act Director changes
v3.2
2017
24-04-2017
NBB filing Annual accounts filed
fiscal year 2016 · volledig
2016
20-09-2016
State Gazette act Director changes
v3.2
14-09-2016
State Gazette act Director changes
v3.2
14-09-2016
State Gazette act Statutes amendment
v3.2
09-09-2016
State Gazette act Director changes
v3.2
13-04-2016
NBB filing Annual accounts filed
fiscal year 2015 · volledig
2015
12-05-2015
State Gazette act Director changes
v3.2
2014
02-05-2014
State Gazette act Director changes
v3.2
2011
09-05-2011
State Gazette act Director changes
v3.2
2010
23-11-2010
State Gazette act Director changes
v3.2
Belgisch Staatsblad — acts 20 acts
All acts · 20 updated 4 months ago
2026
24-02-2026 Publication in the Belgian Official Gazette — Minor change Minor change·Jessica Verhaeghe
Summary: Agm rules changeNotary: Jessica Verhaeghe · Gistel
Technical details 
{
  "notary": {
    "name": "Jessica Verhaeghe",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Gistel",
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2026-02-24",
    "filing_date": "2026-02-20",
    "act_kind_objet": "Bijlagen bij het Belgisch Staatsblad"
  },
  "decision": {
    "body": "buitengewone_algemene_vergadering",
    "date": "2026-02-19",
    "unanimous": true
  },
  "agm_change": {
    "new_schedule": "de eerste dinsdag van de maand juni om 15u00",
    "old_schedule": "de eerste dinsdag van de maand april om 15u00",
    "effective_from_year": null,
    "rule_changes_summary": "Vervanging van artikel 13 van de statuten om de datum van de gewone algemene vergadering te wijzigen."
  },
  "detected_kind": "agm_rules_change",
  "other_address": null,
  "mandate_renewal": null,
  "subject_company": {
    "kbo": "0456.536.537",
    "name_full": "SUMMA",
    "legal_form": "BV"
  },
  "accounts_deposit": null,
  "publication_proxy": {
    "kind": "none",
    "org_kbo": null,
    "org_name": null,
    "person_name": null,
    "org_rep_person_name": null
  },
  "co_filed_documents": [
    "afschrift van de statutenwijziging",
    "geco\u00F6rdineerde tekst van de statuten"
  ],
  "fiscal_year_change": null,
  "liquidation_closure": null,
  "officer_designation": null,
  "special_procuration": null,
  "is_volet_a_only_stub": false,
  "vakbekwaamheid_change": null,
  "should_reroute_to_category": null,
  "single_shareholder_declaration": null
}
24-02-2026 Publication in the Belgian Official Gazette — Miscellaneous Miscellaneous·Jessica Verhaeghe
Summary: Statutes changeNotary: Jessica Verhaeghe · Gistel
Technical details 
{
  "notary": {
    "name": "Jessica Verhaeghe",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Gistel",
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2026-02-24",
    "filing_date": "2026-02-20",
    "act_kind_objet": "ALGEMENE VERGADERING"
  },
  "key_dates": [
    {
      "date": "2026-02-19",
      "label": "akte date"
    },
    {
      "date": "2026-02-20",
      "label": "Neergelegd"
    },
    {
      "date": "2026-02-24",
      "label": "Bijlagen bij het Belgisch Staatsblad"
    }
  ],
  "key_parties": [
    {
      "kbo": "0456536537",
      "kind": "org",
      "name": "SUMMA",
      "role": "besloten vennootschap"
    },
    {
      "kind": "person",
      "name": "Jessica Verhaeghe",
      "role": "notaris"
    }
  ],
  "key_amounts_eur": [],
  "subject_company": {
    "kbo": "0456.536.537",
    "name_full": "SUMMA",
    "legal_form": "Naamloze vennootschap"
  },
  "publication_proxy": {
    "kind": null
  },
  "summary_narrative": "",
  "co_filed_documents": [],
  "detected_real_type": "statutes_change"
}
2024
10-07-2024 Stijn Henderickx appointed as daily management Director changes
  • Stijn Henderickx — Dagelijks bestuur
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "director_in",
      "role": "dagelijks_bestuur",
      "person": {
        "rrn": null,
        "name": "Stijn Henderickx",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "1005179623",
        "name": "LIBRAN",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2024-03-12",
      "evidence_quote": "blijkt dat de vergadering beslist heeft om de besloten vennootschap LIBRAN, met zetel te 9840 De Pinte, Elsboslaan 27, ingeschreven in het rechtspersonenregister onder het nummer 1005.179.623, vast vertegenwoordigd door de heer Stijn Henderickx, wonende te 9840 De Pinte, Elsboslaan 27 te benoemen al"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0456.536.537",
    "name_full": "SUMMA",
    "legal_form": "NV"
  }
}
10-07-2024 Stijn Henderickx appointed as daily management Director changes
  • Stijn Henderickx — Dagelijks bestuur
Technical details 
{
  "events": [
    {
      "kind": "decharge_granted",
      "role": null,
      "person": null,
      "reason": null,
      "subkind": null,
      "via_org": null,
      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "",
      "decharge_status": null,
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "director_in",
      "role": "dagelijks_bestuur",
      "person": {
        "rrn": null,
        "name": "Stijn Henderickx",
        "address": "9840 De Pinte, Elsboslaan 27",
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": null,
      "via_org": {
        "kbo": "1005.179.623",
        "name": "LIBRAN",
        "address": "9840 De Pinte, Elsboslaan 27",
        "country": "BE",
        "legal_form": "BS"
      },
      "statutory": null,
      "compensated": null,
      "effective_date": "2024-03-12",
      "evidence_quote": "blijkt dat de vergadering beslist heeft om de besloten vennootschap LIBRAN, met zetel te 9840 De Pinte, Elsboslaan 27, ingeschreven in het rechtspersonenregister onder het nummer 1005.179.623, vast vertegenwoordigd door de heer Stijn Henderickx, wonende te 9840 De Pinte, Elsboslaan 27 te benoemen al",
      "decharge_status": null,
      "mandate_duration": {
        "kind": "indefinite",
        "value": null
      },
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": "immediate"
    }
  ],
  "notary": {
    "name": null,
    "firm_city": null,
    "firm_name": null,
    "office_city": "Gistel",
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": null,
    "filing_date": "2024-07-01",
    "act_kind_objet": "Onderwerp akte:"
  },
  "decisions": [
    {
      "body": "raad_van_bestuur",
      "date": "2024-03-12",
      "unanimous": null
    }
  ],
  "is_correction": false,
  "subject_company": {
    "kbo": "0456.536.537",
    "name_full": "SUMMA",
    "legal_form": "Naamloze vennootschap"
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Stijn Henderickx",
    "org_rep_person_name": null,
    "person_role_at_subject": "Dagelijks bestuurder"
  },
  "co_filed_documents": [],
  "corrected_publication_numac": null
}
22-01-2024 Geert Pierloot appointed as statutory auditor Director changes
  • Geert Pierloot — Commissaris
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "commissaris_in",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Geert Pierloot",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0433608707",
        "name": "CVBA VANDELANOTTE BEDRIJFSREVISOREN",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "Uit de notulen van de algemene vergadering van 4 april 2023 blijkt dat de CVBA VANDELANOTTE BEDRIJFSREVISOREN (ondernemingsnummer 0433.608.707 en ingeschreven bij IBR onder nummer B00083), met maatschappelijke zetel te 8500 KORTRIJK, President Kennedypark 1a, benoemd werd als commissaris van de venn"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0456.536.537",
    "name_full": "SUMMA",
    "legal_form": "NV"
  }
}
2021
28-09-2021 Articles of association amended Statutes amendment
Summary: v3.2
Technical details 
{
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "statute_change": {
    "name_change": false,
    "seat_change": false,
    "object_change": true,
    "effective_date": "2021-09-15",
    "legal_form_change": false
  },
  "bedrijfsrevisor": null,
  "subject_company": {
    "kbo": "0456.536.537",
    "name_full": "SUMMA",
    "legal_form": "NV"
  },
  "signature_regime": "joint_two",
  "special_mandates": [
    {
      "quote": "De vergadering verleent bijzondere volmacht aan iedere advocaat of medewerker van het kantoor \u0022Baker McKenzie\u0022, met kantoren te 1210 Brussel, Bolwerklaan 21 bus 1, elk afzonderlijk bevoegd en met mogelijkheid tot indeplaatsstelling, teneinde de vervulling van de formaliteiten bij een ondernemingsloket met het oog op de inschrijving/aanpassing van de gegevens in de Kruispuntbank van Ondernemingen, en, desgevallend, bij de Administratie van de Belasting over de Toegevoegde Waarde, te verzekeren.",
      "holder_kbo": null,
      "holder_name": "Baker McKenzie",
      "scope_categories": [
        "KBO",
        "tax",
        "filing"
      ],
      "with_substitution": true
    }
  ],
  "governance_change": {
    "admin_delegated_added": []
  }
}
24-09-2021 VANDEN EYNDE Herbert resigns as director Director changes
  • VANDEN EYNDE Herbert — Bestuurder
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "VANDEN EYNDE Herbert",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0719639535",
        "name": "Three Advisory BV",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2021-09-17",
      "evidence_quote": "De Aandeelhouder besluit om Three Advisory BV, met zetel te 1060 Sint-Gillis, Tasson-Snelstraat 19 en met ondernemingsnummer 0719.639.535, vast vertegenwoordigd door de heer VANDEN EYNDE Herbert, [...! wonende te 1060 Sint-Gillis, Tasson-Snelstraat 19 bus 0001, te ontslaan als bestuurder van de Venn"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0456.536.537",
    "name_full": "SUMMA",
    "legal_form": "NV"
  }
}
24-09-2021 5 directors appointed Director changes
  • PIERLOOT Geert — Bestuurder
  • VANDOUSSELAERE Erwin — Bestuurder
  • VANDEN EYNDE Herbert — Bestuurder
  • PIERLOOT Geert — Gedelegeerd bestuurder
  • VANDOUSSELAERE Erwin — Gedelegeerd bestuurder
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "PIERLOOT Geert",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0720664369",
        "name": "Pegale Comm V",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2021-09-15",
      "evidence_quote": "De Aandeelhouder besluit om a) Pegale Comm V, met zetel te 8470 Gistel, Snaaskerkestraat 9 en met ondernemingsnummer: 0720.664.369, vast vertegenwoordigd door de heer PIERLOOT Geert, [...] en wonende te te 8470 Gistel, Snaaskerkestraat 9, [...]; [...] te benoemen als bestuurders van de Vennootschap "
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "VANDOUSSELAERE Erwin",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0476416389",
        "name": "Velis BV",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2021-09-15",
      "evidence_quote": "De Aandeelhouder besluit om [...] b) Velis BV, met zetel te 8480 Ichtegem, Arthur Coussensstraat 49 en met ondernemingsnummer 0476.416.389, vast vertegenwoordigd door de heer VANDOUSSELAERE Erwin, [...] en wonende te 8480 Ichtegem, Arthur Coussensstraat 51, [...]; [...] te benoemen als bestuurders v"
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "VANDEN EYNDE Herbert",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0719639535",
        "name": "Three Advisory BV",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2021-09-15",
      "evidence_quote": "De Aandeelhouder besluit om [...] c) Three Advisory BV, met zetel te 1060 Sint-Gillis, Tasson-Snelstraat 19 en met ondernemingsnummer 0719.639.535, vast vertegenwoordigd door de heer VANDEN EYNDE Herbert, [...] en wonende te 1060 Sint-Gillis, Tasson-Snelstraat 19 bus 0001, allen woonstkeuze doende o"
    },
    {
      "kind": "director_in",
      "role": "gedelegeerd_bestuurder",
      "person": {
        "rrn": null,
        "name": "PIERLOOT Geert",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0720664369",
        "name": "Pegale Comm V",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2021-09-15",
      "evidence_quote": "De raad van bestuur benoemt de volgende personen tot gedelegeerd bestuurder van de Vennootschap met onmiddellijke ingang vanaf heden en voor de duur van hun bestuursmandaat: a) Pegale Comm V, met zetel te 8470 Gistel, Snaaskerkestraat 9 en met ondernemingsnummer 0720.664.369, vast vertegenwoordigd d"
    },
    {
      "kind": "director_in",
      "role": "gedelegeerd_bestuurder",
      "person": {
        "rrn": null,
        "name": "VANDOUSSELAERE Erwin",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0476416389",
        "name": "Velis BV",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2021-09-15",
      "evidence_quote": "De raad van bestuur benoemt de volgende personen tot gedelegeerd bestuurder van de Vennootschap met onmiddellijke ingang vanaf heden en voor de duur van hun bestuursmandaat: [...] b) Velis BV, met zetel te 8480 Ichtegem, Arthur Coussensstraat 49 en met ondernemingsnummer 0476.416.389, vast vertegenw"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0456.536.537",
    "name_full": "SUMMA",
    "legal_form": "NV"
  }
}
03-05-2021 Frederik Vervenne resigns as director Director changes
  • Frederik Vervenne — Bestuurder
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Frederik Vervenne",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "2MiP BV",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2021-03-18",
      "evidence_quote": "De aandeelhouders besluiten tot het ontslag van 2MiP BV, vast vertegenwoordigd door de heer Frederik Vervenne, als bestuurder van de Vernootschap, met ingang van 18 maart 2021."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0456.536.537",
    "name_full": "SUMMA",
    "legal_form": "NV"
  }
}
05-03-2021 1 director appointed, 2 reappointed Director changes
  • Frederik Vervenne — Bestuurder
  • Nick Medaer — Bestuurder
  • Erwin Vandousselaere — Bestuurder
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Frederik Vervenne",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0833727173",
        "name": "2MiP BV",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2021-01-15",
      "evidence_quote": "De aandeelhouders verklaringen zich akkoord met de volgende besluiten: Besluit 2MiP BV, een besloten vennootschap naar Belgisch recht met maatschappelijke zetel te Bunderstraat 24, 8800 Roeselare, ingeschreven bij de Kruispuntbank van Ondernemingen onder het nummer RPR 0833.727.173, met als vaste ve"
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Nick Medaer",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "Topsumma",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2021-01-15",
      "evidence_quote": "Besluit Topsumma, met als vaste vertegenwoordiger de heer Nick Medaer, en Velis BV, met als vaste vertegenwoordiger Erwin Vandousselaere, te herbenoemen als bestuurder van de Vennootschap met ingang vanaf 15 januari 2021"
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Erwin Vandousselaere",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "Velis BV",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2021-01-15",
      "evidence_quote": "Besluit Topsumma, met als vaste vertegenwoordiger de heer Nick Medaer, en Velis BV, met als vaste vertegenwoordiger Erwin Vandousselaere, te herbenoemen als bestuurder van de Vennootschap met ingang vanaf 15 januari 2021"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0456.536.537",
    "name_full": "SUMMA",
    "legal_form": "NV"
  }
}
2020
16-06-2020 Jan DEGRYSE appointed as statutory auditor Director changes
  • Jan DEGRYSE — Commissaris
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "commissaris_in",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Jan DEGRYSE",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0433608707",
        "name": "CVBA VANDELANOTTE BEDRIJFSREVISOREN",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "Uit de notulen van de algemene v\u00E9rgadering van 7 april 2020 blijkt dat de CVBA VANDELANOTTE BEDRIJFSREVISOREN (ondernemingsnummer 0433.608.707 en ingeschreven bij IBR onder nummer B00083), met maatschappelijke zetel te 8500 KORTRIJK, President Kennedypark 1a, benoemd werd als commissaris van de vern"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0456.536.537",
    "name_full": "SUMMA",
    "legal_form": "NV"
  }
}
2018
27-04-2018 Change in the board of directors Director changes
Summary: v3.2
Technical details 
{
  "events": [],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0456.536.537",
    "name_full": "SUMMA",
    "legal_form": "NV"
  }
}
2016
20-09-2016 Erwin Vandousselaere appointed as managing director Director changes
  • Erwin Vandousselaere — Gedelegeerd bestuurder
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "director_in",
      "role": "gedelegeerd_bestuurder",
      "person": {
        "rrn": null,
        "name": "Erwin Vandousselaere",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "EVD Consult BVBA",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2016-08-25",
      "evidence_quote": "De raad van bestuur beslist EVD Consult BVBA, met als vaste vertegenwoordiger de heer Erwin Vandousselaere, met onmiddellijke ingang aan te stellen als gedelegeerde tot het dagelijks bestuur van de Vennootschap."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0456.536.537",
    "name_full": "SUMMA",
    "legal_form": "NV"
  }
}
14-09-2016 2 directors appointed Director changes
  • Erwin Vandousselaere — Bestuurder
  • Nick Medaer — Bestuurder
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Erwin Vandousselaere",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0476416389",
        "name": "EVD Consult",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "De vergadering benoemt als bestuurders van de naamloze vennootschap: de besloten vennootschap met beperkte aansprakelijkheid EVD Consult, met zetel te 8480 Ichtegem, Arthur Coussensstraat 49, ingeschreven in het rechtspersonenregister (Gent, afdeling Oostende) onder nummer 0476.416.389, vertegenwoor"
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Nick Medaer",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0661638879",
        "name": "Topsumma",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "de naamloze vennootschap Topsumma, voornoemd, vertegenwoordigd door haar vaste vertegenwoordiger, de heer Nick Medaer, wonende te 3061 Bertem, Tervuursesteenweg 485."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0456.536.537",
    "name_full": "SUMMA",
    "legal_form": "BVBA"
  }
}
14-09-2016 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": "2016-08-25",
    "legal_form_change": true
  },
  "bedrijfsrevisor": {
    "quote": "De commissaris, Burg. BVBA Walter HOSTEN, Bedrijfsrevisor Vertegenwoordigd door de zaakvoerder Walter HOSTEN Bedrijfsrevisor (B196)",
    "firm_kbo": null,
    "firm_name": "Burg. BVBA Walter HOSTEN",
    "ibr_number": "B196",
    "individual_name": "Walter HOSTEN"
  },
  "subject_company": {
    "kbo": "0456.536.537",
    "name_full": "SUMMA",
    "legal_form": "BVBA"
  },
  "signature_regime": "joint_two",
  "special_mandates": [],
  "governance_change": {
    "admin_delegated_added": []
  }
}
09-09-2016 Change in the board of directors Director changes
Summary: v3.2
Technical details 
{
  "events": [],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0456.536.537",
    "name_full": "SUMMA",
    "legal_form": "BVBA"
  }
}
2015
12-05-2015 2 reappointed Director changes
  • Erwin Vandousselaere — Bestuurder
  • John Lash — Bestuurder
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Erwin Vandousselaere",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "EVD Consult BVBA",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "Wij stellen voor het mandaat van bestuurder opnieuw voor een periode van 6 jaar toe te kenen aan: EVD Consult BVBA, met maatschappelijke zetel A. Coussenstraat 49 te 8480 Ichtegem, met vaste vertegenwoordiger Erwin Vandousselaere."
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "John Lash",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "Summa Inc",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "en Summa Inc, met maatschappelijke zetel te Lake City Way NE 10001 - 98125-7733 Seattle WA-USA, met vaste vertegenwoordiger John Lash."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0456.536.537",
    "name_full": "SUMMA",
    "legal_form": "BVBA"
  }
}
2014
02-05-2014 Walter Hosten reappointed as statutory auditor Director changes
  • Walter Hosten — Commissaris
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "commissaris_renew",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Walter Hosten",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "BVB\u0410 Walter Hosten Bedrijfsrevisor",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "De algemene vergadering van SUMMA BVBA heeft op 1 april 2014 beslist om het mandaat van BVB\u0410 Walter Hosten Bedrijfsrevisor, vertegenwoordigd door haar zaakvoerder, de heer Walter Hosten, te verlengen voor een volgende periode van drie jaar (boekjaren 2014, 2015 en 2016)"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0456.536.537",
    "name_full": "SUMMA",
    "legal_form": "BVBA"
  }
}
2011
09-05-2011 Walter Hosten reappointed as statutory auditor Director changes
  • Walter Hosten — Commissaris
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "commissaris_renew",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Walter Hosten",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "BVBA Walter Hosten Bedrijfsrevisor",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "De algemene vergadering van SUMMA BVBA hee\u00EEt op 5 april 2011 beslist om het mandaat van BVBA Walter Hosten Bedrijfsrevisor, vertegenwoordigd door haar zaakvoerder, de heer Walter Hosten, te verlengen voor een volgende periode van drie jaar (boekjaren 2011, 2012 en 2013)"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0456.536.537",
    "name_full": "SUMMA",
    "legal_form": "BVBA"
  }
}
2010
23-11-2010 2 directors appointed Director changes
  • Erwin Vandousselaere — Zaakvoerder
  • John Lash — Zaakvoerder
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "director_in",
      "role": "zaakvoerder",
      "person": {
        "rrn": null,
        "name": "Erwin Vandousselaere",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0456536537",
        "name": "EVD Consult bvba",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2003-04-01",
      "evidence_quote": "Hierbij wensen wij mede te delen dat de zaakvoerders van Summa BVBA zijn: de Belgische vennootschap EVD Consult bvba, met maatschappelijk zetel A. Coussensstraat 51 te 8480 Ichtegem, vast vertegenwoordigd door Erwin Vandousselaere ... De zaakvoerder oefenen hun mandaat onbezoldigd uit en zijn aanges"
    },
    {
      "kind": "director_in",
      "role": "zaakvoerder",
      "person": {
        "rrn": null,
        "name": "John Lash",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "Summa Inc",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2003-04-01",
      "evidence_quote": "Hierbij wensen wij mede te delen dat de zaakvoerders van Summa BVBA zijn: ... en de Amerikaanse vennootschap Summa Inc, met maatschappelijke zetel te 10001 Lake City Way, NE Seattle WA 98125, USA, vast vertegenwoordigd door John Lash ... De zaakvoerder oefenen hun mandaat onbezoldigd uit en zijn aan"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0456.536.537",
    "name_full": "SUMMA",
    "legal_form": "BVBA"
  }
}
Credit advice verdict per customer and amount

Should this customer buy amount X on invoice? Enter the amount and payment terms — you get an instant GREEN/AMBER/RED verdict, with a suggested ceiling and concrete conditions.

Based on official sources (NBB, CBE, State Gazette). Indicative, not credit advice.
AI due-diligence brief Checked AI

Generate a structured, factual brief from every signal in this dossier: risk, financial health, ownership, mandates and sector comparison.

Coming soon
AI-generated from Checked data; indicative, not legal or investment advice.
Company registry (CBE) Crossroads Bank
Activities
Vervaardiging van computers en randapparatuur26200Vervaardiging van computers en randapparatuur26200Vervaardiging van computers en andere apparatuur voor de verwerking van informatie30020
Primary activity highlighted.
Names & trade names
Legal nameNL SUMMA
Registered office
Rochesterlaan 6
8470 Gistel, Belgium
Official data from the Crossroads Bank for Enterprises (CBE). Available for every registered company.
Similar companies Same NACE
GO-VIRTUAL BE 0867.494.160 · Gistel
Topsumma BE 0661.638.879 · Gistel
AKTEMON HOLDING BE 0878.998.756 · Kortrijk
Alamesa BE 0456.914.342 · Zedelgem
All Things Digital BE 1018.443.382 · Wielsbeke
Source: Belgian State Gazette, CBE, NBB · generated via checked.be · indicative