Levenscyclus & insolventie-signalen
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Geen insolventiesignalen in het Belgisch Staatsblad
Belgisch Staatsblad — aktes
7 aktes Kapitaalverloop · 2
19-02-2026
v3.2
19-02-2026
Kapitaalwijziging
Alle aktes · 7
bijgewerkt 4 maanden geleden
2026
19-02-2026 4 bestuurders benoemd, 5 ontslagnemend
- BAUWIES — Bestuurder
- BERNALITH — Bestuurder
- DE CORDIER BOUWONDERNEMING — Bestuurder
- TESSIMMO — Bestuurder
- Johan Delmuile — Bestuurder
- Clovis Verbauwhede — Bestuurder
- Bernard Delmulle — Bestuurder
- Koen De Cordier — Bestuurder
Notaris:
Jeroen Brysse · Gent
Technische details
{
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{
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{
"kind": "director_out",
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"rrn": null,
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"rrn": null,
"name": "Bernard Delmulle",
"address": "8790 Waregem, Elsdreef 44",
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},
"reason": null,
"subkind": "renewal",
"via_org": {
"kbo": "0678.580.326",
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{
"kind": "director_out",
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"rrn": null,
"name": "Koen De Cordier",
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"birth_place": null
},
"reason": null,
"subkind": "renewal",
"via_org": {
"kbo": "0460.951.126",
"name": "DE CORDIER BOUWONDERNEMING",
"address": "9790 Wortegem-Petegem, Oudenaardseweg 54A",
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},
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Vandenberghe Johan",
"address": "9770 Kruisem, Nachtegaalstraat 19",
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": "renewal",
"via_org": {
"kbo": "0458.101.306",
"name": "TESSIMMO",
"address": "9770 Kruisem, Nachtegaalstraat 19",
"country": "BE",
"legal_form": "BV"
},
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"compensated": false,
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}
],
"notary": {
"name": "Jeroen Brysse",
"firm_city": null,
"firm_name": null,
"office_city": "Gent",
"is_associated": false
},
"act_meta": {
"language": "nl",
"pub_date": "2026-02-19",
"filing_date": "2026-02-03",
"act_kind_objet": "Onderwerp akte:"
},
"decisions": [
{
"body": "buitengewone_algemene_vergadering",
"date": "2025-12-17",
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}
],
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"kbo": "0845.464.470",
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"publication_proxy": {
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"person_name": "Jeroen Brysse",
"org_rep_person_name": null,
"person_role_at_subject": "notaris"
},
"co_filed_documents": [
"Een uitgifte van het proces-verbaal van de buitengewone algemene vergadering de dato 17/12/2025"
],
"corrected_publication_numac": null
}19-02-2026 1 bestuurder benoemd, 3 ontslagnemend, 3 herbenoemd
- Johan Vandenberghe — Bestuurder
- BAUWIES — Bestuurder
- BERNALITH — Bestuurder
- DE CORDIER BOUWONDERNEMING — Bestuurder
- Clovis Verbauwhede — Bestuurder
- Bernard Delmulle — Bestuurder
- Koen De Cordier — Bestuurder
Samenvatting:
v3.2
Technische details
{
"events": [
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "BAUWIES",
"address": null,
"birth_date": null
},
"evidence_quote": "De algemene vergadering besluit de huidige (statutaire) zaakvoerders, hierna vermeld, ontslag te geven uit hun functie en gaat onmiddellijk over tot hun herbenoeming als statutaire bestuurders, waarbij de vaste vertegenwoordiger van Bernalith BV wordt gewijzigd van de heer Johan Delmuile naar de hee"
},
{
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},
"via_org": {
"kbo": "0698986255",
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},
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},
{
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},
"evidence_quote": "De algemene vergadering besluit de huidige (statutaire) zaakvoerders, hierna vermeld, ontslag te geven uit hun functie en gaat onmiddellijk over tot hun herbenoeming als statutaire bestuurders, waarbij de vaste vertegenwoordiger van Bernalith BV wordt gewijzigd van de heer Johan Delmuile naar de hee"
},
{
"kind": "director_renew",
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"person": {
"rrn": null,
"name": "Bernard Delmulle",
"address": null,
"birth_date": null
},
"via_org": {
"kbo": "0678580326",
"name": "BERNALITH",
"address": null,
"country": null,
"legal_form": null
},
"evidence_quote": "De algemene vergadering besluit de huidige (statutaire) zaakvoerders, hierna vermeld, ontslag te geven uit hun functie en gaat onmiddellijk over tot hun herbenoeming als statutaire bestuurders, waarbij de vaste vertegenwoordiger van Bernalith BV wordt gewijzigd van de heer Johan Delmuile naar de hee"
},
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "DE CORDIER BOUWONDERNEMING",
"address": null,
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},
"evidence_quote": "De algemene vergadering besluit de huidige (statutaire) zaakvoerders, hierna vermeld, ontslag te geven uit hun functie en gaat onmiddellijk over tot hun herbenoeming als statutaire bestuurders, waarbij de vaste vertegenwoordiger van Bernalith BV wordt gewijzigd van de heer Johan Delmuile naar de hee"
},
{
"kind": "director_renew",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Koen De Cordier",
"address": null,
"birth_date": null
},
"via_org": {
"kbo": "0460951126",
"name": "DE CORDIER BOUWONDERNEMING",
"address": null,
"country": null,
"legal_form": null
},
"evidence_quote": "De algemene vergadering besluit de huidige (statutaire) zaakvoerders, hierna vermeld, ontslag te geven uit hun functie en gaat onmiddellijk over tot hun herbenoeming als statutaire bestuurders, waarbij de vaste vertegenwoordiger van Bernalith BV wordt gewijzigd van de heer Johan Delmuile naar de hee"
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
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"name": "Johan Vandenberghe",
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},
"via_org": {
"kbo": "0458101306",
"name": "TESSIMMO",
"address": null,
"country": null,
"legal_form": null
},
"evidence_quote": "Wordt benoemd tot statutair bestuurder voor een onbepaalde duur: De besloten vennootschap \u0022TESSIMMO\u0022, met zetel te 9770 Kruisem, Nachtegaalstraat 19, BTW BE0458.101.306, rechtspersonenregister Gent afdeling Oudenaarde 0458.101.306, vast vertegenwoordigd door de heer Vandenberghe Johan, wonende te 97"
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0845.464.470",
"name_full": "ARE",
"legal_form": "BVBA"
}
}19-02-2026 Verrichting in kapitaal of aandelen
Samenvatting:
v3.2
Technische details
{
"events": [],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0845.464.470",
"name_full": "ARE",
"legal_form": "BVBA"
}
}19-02-2026 Kapitaalvermindering van €49.500 tot €0
- €49.500 → €0
Notaris:
Jeroen Brysse · Gent
Technische details
{
"events": [
{
"kind": "eenhoofdigheid_declaration",
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},
{
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{
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{
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{
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],
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"office_city": "Gent",
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},
"act_meta": {
"language": "nl",
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"filing_date": "2026-02-03",
"act_kind_objet": "Onderwerp akte:"
},
"decision": {
"body": "buitengewone_algemene_vergadering",
"act_date": "2026-02-03",
"unanimous": null,
"under_authorized_capital": false,
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},
"bedrijfsrevisor": null,
"subject_company": {
"kbo": "0845.464.470",
"name_full": "ARE",
"legal_form": "BV",
"is_foreign_registered": false
},
"publication_proxy": {
"kind": "none",
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},
"co_filed_documents": [
"expedition",
"plan financier",
"bankattest",
"verslag bedrijfsrevisor"
],
"shareholders_after": [],
"share_classes_after": [
{
"n_shares": 225,
"class_name": "A",
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"voting_rights_per_share": 1.0
},
{
"n_shares": 225,
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},
{
"n_shares": 225,
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},
{
"n_shares": 225,
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"voting_rights_per_share": 1.0
}
]
}2022
27-10-2022 1 bestuurder benoemd, 1 ontslagnemend
- Bernard Delmulle — Bestuurder
- Johan Delmulle — Bestuurder
Technische details
{
"events": [
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Johan Delmulle",
"address": "Stationsstraat 157, 8790 Waregem",
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": "de_plein_droit_dissolution",
"subkind": null,
"via_org": {
"kbo": "0842.106.587",
"name": "DD-Invest BV",
"address": "Stationsstraat 155 - 8790 Waregem",
"country": "BE",
"legal_form": "BV"
},
"statutory": null,
"compensated": null,
"effective_date": "2022-06-30",
"evidence_quote": "Blijkens proces-verbaal van de bijzondere algemene vergadering dd; 10/07/2022, werd er met eenparigheid van stemmen beslist om, met ingang van 30 juni 2022,: het ontslag te aanvaarden van DD-Invest BV",
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"effective_date_qualifier": "immediate"
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
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"name": "Bernard Delmulle",
"address": null,
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"birth_place": null
},
"reason": null,
"subkind": null,
"via_org": {
"kbo": null,
"name": "Bernalith BV",
"address": "Elsdreef 44-8790 Waregem",
"country": "BE",
"legal_form": "BV"
},
"statutory": null,
"compensated": null,
"effective_date": "2022-06-30",
"evidence_quote": "beslist om, met ingang van 30 juni 2022,: ... te benoemen Bernalith BV",
"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": "Bernard Delmulle",
"address": null,
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": null,
"via_org": {
"kbo": null,
"name": "Bernalith BV",
"address": "Elsdreef 44-8790 Waregem",
"country": "BE",
"legal_form": "BV"
},
"statutory": null,
"compensated": null,
"effective_date": null,
"evidence_quote": "BV Bernalith, bestuurder Bernard Delmulle",
"decharge_status": "granted",
"mandate_duration": null,
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
},
{
"kind": "decharge_granted",
"role": "vast vertegenwoordiger",
"person": {
"rrn": null,
"name": "Johan Delmulle",
"address": "Stationsstraat 157, 8790 Waregem",
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": null,
"via_org": {
"kbo": "0842.106.587",
"name": "DD-Invest BV",
"address": "Stationsstraat 155 - 8790 Waregem",
"country": "BE",
"legal_form": "BV"
},
"statutory": null,
"compensated": null,
"effective_date": null,
"evidence_quote": "vertegenwoordigd door haar vast vertegenwoordiger, de Heer Johan Delmulle",
"decharge_status": "granted",
"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": "2022-10-27",
"filing_date": "2022-06-30",
"act_kind_objet": "Onderwerp akte:"
},
"decisions": [
{
"body": "bijzondere_algemene_vergadering",
"date": "2022-07-10",
"unanimous": true
}
],
"is_correction": false,
"subject_company": {
"kbo": "0845.464.470",
"name_full": "ARE",
"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
}27-10-2022 1 bestuurder benoemd, 1 ontslagnemend
- Johan Delmulle — Bestuurder
- Johan Delmulle — Bestuurder
Samenvatting:
v3.2
Technische details
{
"events": [
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Johan Delmulle",
"address": null,
"birth_date": null
},
"via_org": {
"kbo": "0842106587",
"name": "DD-Invest BV",
"address": null,
"country": null,
"legal_form": null
},
"effective_date": "2022-06-30",
"evidence_quote": "het ontslag te aanvaarden van DD-Invest BV - Stationsstraat 155 - 8790 Waregem - 0842.106.587, vertegenwoordigd door haar vast vertegenwoordiger, de Heer Johan Delmulle, Stationsstraat 157, 8790 Waregem als bestuurder"
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Johan Delmulle",
"address": null,
"birth_date": null
},
"via_org": {
"kbo": "0678580326",
"name": "Bernalith BV",
"address": null,
"country": null,
"legal_form": null
},
"effective_date": "2022-06-30",
"evidence_quote": "te benoemen Bernalith BV - Elsdreef 44-8790 Waregem - 0678.580.326, met als vast vertegenwoordiger, de Heer Johan Delmulle, Stationsstraat 157, 8790 Waregem."
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0845.464.470",
"name_full": "ARE",
"legal_form": "BVBA"
}
}2018
11-10-2018 2 bestuurders benoemd, 1 ontslagnemend
- Koen Verbauwhede — Zaakvoerder
- Johan Delmulle — Vaste vertegenwoordiger
- Koen Verbauwhede — Zaakvoerder
Samenvatting:
v3.2
Technische details
{
"events": [
{
"kind": "director_out",
"role": "zaakvoerder",
"person": {
"rrn": null,
"name": "Koen Verbauwhede",
"address": null,
"birth_date": null
},
"via_org": {
"kbo": "0463473522",
"name": "NV Driehoek",
"address": null,
"country": null,
"legal_form": null
},
"effective_date": "2018-08-24",
"evidence_quote": "het ontslag te aanvaarden van NV Driehoek-Windhoek 22 - 8790 Waregem, BE-0463.473.522, vertegenwoordigd door haar vaste vertegenwoordiger, de Heer Koen Verbauwhede, Meirhaegstraat 18, 9790 Wortegem-Petegem"
},
{
"kind": "director_in",
"role": "zaakvoerder",
"person": {
"rrn": null,
"name": "Koen Verbauwhede",
"address": null,
"birth_date": null
},
"via_org": {
"kbo": "0698986255",
"name": "BVBA Bauwies",
"address": null,
"country": null,
"legal_form": null
},
"effective_date": "2018-08-24",
"evidence_quote": "te benoemen als zaakvoerder, BVBA Bauwies - Meirhaegstraat 18-9790 Wortegem-Petegem, BE-0698.986.255, vertegenwoordigd door haar vaste vertegenwoordiger, de Heer Koen Verbauwhede, Meirhaegstraat 18, 9790 Wortegem-Petegem"
},
{
"kind": "director_in",
"role": "vaste_vertegenwoordiger",
"person": {
"rrn": null,
"name": "Johan Delmulle",
"address": null,
"birth_date": null
},
"effective_date": "2018-08-24",
"evidence_quote": "te benoemen als vaste vertegenwoordiger van de BVBA Are, de Heer Johan Delmulle - Waregemseweg 117-9790 Wortegem-Petegem dewelke de benoeming aanvaardt en dit met onmiddellijke ingang"
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0845.464.470",
"name_full": "ARE",
"legal_form": "BVBA"
}
}