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VAN OVERSCHELDE

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Public limited companyfounded 1988active for 37 yearsWantestraat 3, 8780 Oostrozebeke, BelgiumKBO/BCE: BE 0436.091.808
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VAN OVERSCHELDEActiveChecked score 87/100
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Deeds, filings and financial milestones

Deadline for the 2026 accounts: 31-07-2027
2026
10-09
Gazette deed Demerger: EXTRUMAT splits off to VAN OVERSCHELDE
Capital increase of €3,516.23 to €522,997.64 · Capital from €519,481.41 to €522,997.64, 128 new shares · Appointment: Baker Tilly Bedrijfsrevisoren BV (statutory auditor)9 points ▸
  • General meeting, 31-07-2026
  • Auditor appointment, Baker Tilly Bedrijfsrevisoren BV
  • Auditor report, 20-07-2026
  • Power of attorney, Filip Jenné
  • Power of attorney, Benno Van Moer
  • Power of attorney, llian Depauw
  • Amendment of the articles, article 5
  • Power of attorney, Frank Bracke
  • Capital increase, €3,516.23
  • The deed holds 6 more points.

Open the deed in the Belgian Official Gazette

18-06
Gazette deed Demerger proposal: EXTRUMAT splits off to VAN OVERSCHELDE
Plastivan holds all the shares7 points ▸
  • Plastivan holds all the shares, mentioned 3 times in the deed
  • Capital, €519,481.41, 120 shares
  • Power of attorney, Filip Jenné
  • Power of attorney, Benno Van Moer
  • Power of attorney, Ilian Depauw
  • Accounting effect, 01-01-2026
  • Amendment of the articles, article 5, mentioned twice in the deed
  • The deed holds 25 more points.

Open the deed in the Belgian Official Gazette

09-06
NBB filing Annual accounts 2025 filedPDF
abbreviated format · 52 days before the deadline
2025
31-12
Financial Weakest financial yearnet €71,346 ▼98%
The net result drops to €71,346, the lowest from 2019 to 2025.
30-06
Gazette deed Demerger: VAN OVERSCHELDE splits off to PLASTIVAN
Capital decrease of €80,518.59 to €519,481.41 · Capital from €600,000 to €519,481.41 · PLASTIVAN holds all the shares4 points ▸
  • PLASTIVAN holds all the shares, mentioned twice in the deed
  • Capital decrease, €80,518.59
  • General meeting, 23-05-2025
  • Power of attorney, Tim CARNEWAL
  • The deed holds 14 more points.

Open the deed in the Belgian Official Gazette

20-05
NBB filing Annual accounts 2024 filedPDF
abbreviated format · 72 days before the deadline
17-04
Gazette deed Demerger proposal: VAN OVERSCHELDE splits off to Plastivan
Plastivan holds all the shares2 points ▸
  • Plastivan holds all the shares
  • Accounting effect, 2025-01
  • The deed holds 12 more points.

Open the deed in the Belgian Official Gazette

2024
31-12
Financial Highest result from 2019 to 2025net €3.6m ▲515%
The operating result of €4.4m and the net result of €3.6m are both a record.
31-12
Financial Liquidity more than 8 timescurrent ratio 8.93
The current ratio rises from 1.05 to 8.93. Short-term debt falls from €3.0m to €497,347.
31-12
Financial Equity above €2mequity €4.8m ▲149%
With a profit in every financial year since 2019, equity grows to €4.8m.
30-10
Gazette deed Powers of attorney: KasFloW BV, Fravanco BV and 12 others
12 points ▸
  • Board meeting, 01-10-2024
  • Power of attorney, KasFloW BV, mentioned 6 times in the deed
  • Power of attorney, Fravanco BV, mentioned 12 times in the deed
  • Power of attorney, Mark Vandecruys, mentioned 14 times in the deed
  • Power of attorney, Gufos BV, mentioned 14 times in the deed
  • Power of attorney, Pygma BV, mentioned 14 times in the deed
  • Power of attorney, Frank Bracke, mentioned twice in the deed
  • Power of attorney, Roel Verschatse
  • Power of attorney, Filip Vertriest, mentioned twice in the deed
  • Power of attorney, Jacco Lodewikus, mentioned twice in the deed
  • Power of attorney, François Vancompernolle, mentioned 7 times in the deed
  • Power of attorney, Steven Geirnaert, mentioned 9 times in the deed
  • The deed holds 4 more points.

Open the deed in the Belgian Official Gazette

10-01
NBB filing Annual accounts 2023 filedPDF
abbreviated format · 21 days before the deadline
Show earlier events
02-01
Gazette deed Appointment: BV MOORE AUDIT (statutory auditor)
Permanent representatives: PLANQUETTE KRISTOF and Peter Vandendriessche4 points ▸
  • General meeting, 04-12-2023
  • Auditor appointment, BV MOORE AUDIT (statutory auditor)
  • Permanent representative, PLANQUETTE KRISTOF
  • Permanent representative, Peter Vandendriessche

Open the deed in the Belgian Official Gazette

2023
22-08
Gazette deed Amendment of the articles
General meeting of 10-08-20232 points ▸
  • General meeting, 10-08-2023
  • Capital, €600,000, 120 shares
  • The deed holds 4 more points.

Open the deed in the Belgian Official Gazette

01-08
Gazette deed 3 directors appointed, 3 directors resigning
Resignations: Fravanco BV, VAN OVERSCHELDE Bart and VAN OVERSCHELDE Ketty · Permanent representatives: VAN COMPERNOLLE François, VANDENDRIESSCHE Peter and GEIRNAERT Steven · Appointments: VANDECRUYS Mark, Pygma BV and Gufos BV12 points ▸
  • General meeting, 23-06-2023
  • Director resignation, Fravanco BV
  • Permanent representative, VAN COMPERNOLLE François
  • Director resignation, VAN OVERSCHELDE Bart
  • Director resignation, VAN OVERSCHELDE Ketty
  • Director appointment, VANDECRUYS Mark
  • Director appointment, Pygma BV
  • Permanent representative, VANDENDRIESSCHE Peter
  • Director appointment, Gufos BV
  • Permanent representative, GEIRNAERT Steven
  • Director discharge, Fravanco BV
  • Director discharge, VAN OVERSCHELDE Bart
  • The deed holds 2 more points.

Open the deed in the Belgian Official Gazette

09-05
Gazette deed Amendment of the articles
General meeting of 02-05-20233 points ▸
  • General meeting, 02-05-2023
  • Capital, €600,000, 120 shares
  • Registered office clause, Wantestraat 3, 8780 Oostrozebeke
  • The deed holds 2 more points.

Open the deed in the Belgian Official Gazette

2022
19-12
Gazette deed 1 director appointed, 1 director resigning
Appointment: FRAVANCO (director) · Permanent representative: François Vancompernolle · Resignation: Tony Van Overschelde (director)4 points ▸
  • General meeting, 18-11-2022
  • Director appointment, FRAVANCO
  • Permanent representative, François Vancompernolle
  • Director resignation, Tony Van Overschelde

Open the deed in the Belgian Official Gazette

21-11
NBB filing Annual accounts 2022 filedPDF
abbreviated format · 71 days before the deadline
30-06
Financial Liquidity more than 26 timescurrent ratio 110.62
The current ratio rises from 4.12 to 110.62. Short-term debt falls from €337,753 to €22,652.
2021
20-12
NBB filing Annual accounts 2021 filedPDF
abbreviated format · 42 days before the deadline
2020
16-12
NBB filing Annual accounts 2020 filedPDF
abbreviated format · 46 days before the deadline
2019
09-12
NBB filing Annual accounts 2019 filedPDF
abbreviated format · 53 days before the deadline
2018
27-11
NBB filing Annual accounts 2018 filedPDF
abbreviated format · 65 days before the deadline
2017
22-12
NBB filing Annual accounts 2017 filedPDF
abbreviated format · 40 days before the deadline
2016
23-12
NBB filing Annual accounts 2016 filedPDF
abbreviated format · 39 days before the deadline
1989
03-01
Gazette deed Incorporation

Show all 37 filings

Financial milestoneGazette deedNBB filingFinancial milestones sit on the financial year-end date, not the filing date.

Sources:Publications in the Belgian Official GazetteFilings with the National Bank

History

VAN OVERSCHELDE was incorporated on 7 December 1988.1 In 2026 the capital was increased by €3,516 to €522,998.2 The company has filed 37 sets of annual accounts, the latest for financial year 2025.3

  1. 1KBO register
  2. 2Belgian Official Gazette, 10-09-2026
  3. 3National Bank, annual accounts 2025

Next steps

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