Levenscyclus & insolventie-signalen
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Geen insolventiesignalen in het Belgisch Staatsblad
Belgisch Staatsblad — aktes
39 aktes Kapitaalverloop · 2
25-08-2021
v3.2
25-08-2021
v3.2
Adresverloop · 7
27-02-2025
v3.2
27-02-2025
Zetelwijziging
27-02-2025
Zetelwijziging
11-02-2022
Zetelwijziging
11-02-2022
v3.2
03-10-2016
v3.2
03-10-2016
Zetelwijziging
Alle aktes · 39
bijgewerkt 8 maanden geleden
2025
24-10-2025 EY Bedrijfsrevisoren BV herbenoemd als commissaris
- EY Bedrijfsrevisoren BV — Commissaris
Technische details
{
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{
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"reason": null,
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"evidence_quote": "De aandeelhouders besluiten om kwijting te verlenen aan de bestuurders (evenals hun vaste vertegenwoordigers) en de commissaris (en zijn vertegenwoordiger) voor de uitoefening van hun mandaat tijdens het boekjaar afgesloten op 31 december 2024.",
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{
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"via_org": {
"kbo": null,
"name": "Realize BV",
"address": null,
"country": null,
"legal_form": "BV"
},
"statutory": null,
"compensated": null,
"effective_date": null,
"evidence_quote": "Deze kwijting geldt eveneens voor: a.Realize BV, vast vertegenwoordigd door Olivier Lambrecht, ontslagnemend bestuurder per 12 januari 2024;",
"decharge_status": "granted",
"mandate_duration": null,
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": "Olivier Lambrecht",
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{
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"person": null,
"reason": null,
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"via_org": {
"kbo": null,
"name": "PG Consulting BV",
"address": null,
"country": null,
"legal_form": "BV"
},
"statutory": null,
"compensated": null,
"effective_date": null,
"evidence_quote": "Deze kwijting geldt eveneens voor: b.PG Consulting BV, vast vertegenwoordigd door Philip Goris, ontslagnemend bestuurder per 20 februari 2024:",
"decharge_status": "granted",
"mandate_duration": null,
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": "Philip Goris",
"effective_date_qualifier": null
},
{
"kind": "commissaris_renew",
"role": "commissaris",
"person": null,
"reason": null,
"subkind": "renewal",
"via_org": {
"kbo": null,
"name": "EY Bedrijfsrevisoren BV",
"address": "1831 Machelen (Diegem), Kouterveldstraat 7B bus 1",
"country": "BE",
"legal_form": "BV"
},
"statutory": null,
"compensated": null,
"effective_date": null,
"evidence_quote": "De aandeelhouders besluiten om te herbenoemen als commissaris van de Vennootscha\u0440: EY Bedrijfsrevisoren BV, met zetel van de vennootschap te 1831 Machelen (Diegem), Kouterveldstraat 7B bus 1, BTW-/ondernemingsnummer BE0446.334.711, RPR Brussel, met vestiging te 9051 Gent, Pauline Van Pottelsberghela",
"decharge_status": null,
"mandate_duration": {
"kind": "until_agm_year",
"value": "2027"
},
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
},
{
"kind": "decharge_granted",
"role": "commissaris",
"person": null,
"reason": null,
"subkind": null,
"via_org": {
"kbo": null,
"name": "EY Bedrijfsrevisoren BV",
"address": "1831 Machelen (Diegem), Kouterveldstraat 7B bus 1",
"country": "BE",
"legal_form": "BV"
},
"statutory": null,
"compensated": null,
"effective_date": null,
"evidence_quote": "De aandeelhouders besluiten om kwijting te verlenen aan de bestuurders (evenals hun vaste vertegenwoordigers) en de commissaris (en zijn vertegenwoordiger) voor de uitoefening van hun mandaat tijdens het boekjaar afgesloten op 31 december 2024.",
"decharge_status": "granted",
"mandate_duration": null,
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
},
{
"kind": "decharge_granted",
"role": "commissaris",
"person": {
"rrn": null,
"name": "Brecht Deketele",
"address": null,
"birth_date": null,
"profession": "Bedrijfsrevisor",
"birth_place": null
},
"reason": null,
"subkind": null,
"via_org": {
"kbo": null,
"name": "EY Bedrijfsrevisoren BV",
"address": "1831 Machelen (Diegem), Kouterveldstraat 7B bus 1",
"country": "BE",
"legal_form": "BV"
},
"statutory": null,
"compensated": null,
"effective_date": null,
"evidence_quote": "De aandeelhouders besluiten om kwijting te verlenen aan de bestuurders (evenals hun vaste vertegenwoordigers) en de commissaris (en zijn vertegenwoordiger) voor de uitoefening van hun mandaat tijdens het boekjaar afgesloten op 31 december 2024.",
"decharge_status": "granted",
"mandate_duration": null,
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
},
{
"kind": "decharge_granted",
"role": "commissaris",
"person": null,
"reason": null,
"subkind": null,
"via_org": {
"kbo": null,
"name": "EY Bedrijfsrevisoren BV",
"address": "9051 Gent, Pauline Van Pottelsberghelaan 12",
"country": "BE",
"legal_form": "BV"
},
"statutory": null,
"compensated": null,
"effective_date": null,
"evidence_quote": "De aandeelhouders besluiten om kwijting te verlenen aan de bestuurders (evenals hun vaste vertegenwoordigers) en de commissaris (en zijn vertegenwoordiger) voor de uitoefening van hun mandaat tijdens het boekjaar afgesloten op 31 december 2024.",
"decharge_status": "granted",
"mandate_duration": null,
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
},
{
"kind": "publication_proxy",
"role": null,
"person": {
"rrn": null,
"name": "Heleen Vercruysse",
"address": "8790 Waregem, Hazelaarlaan 15",
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": null,
"via_org": {
"kbo": "0822.321.062",
"name": "Luminad",
"address": "8560 Wevelgem-Gullegem, Hoge Voetweg 14",
"country": "BE",
"legal_form": "BV"
},
"statutory": null,
"compensated": null,
"effective_date": null,
"evidence_quote": "Met het oog op de publicatie van deze beslissingen wordt er een bijzondere volmacht verleend en handtekeningbevoegdheid gegeven aan mevrouw Heleen Vercruysse wonende te 8790 Waregem, Hazelaarlaan 15 en de bv Luminad, vertegenwoordigd door mevrouw Holvoet Sabine, met zetel te 8560 Wevelgem-Gullegem, ",
"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": "Antwerpen",
"is_associated": false
},
"act_meta": {
"language": "nl",
"pub_date": "2025-10-24",
"filing_date": "2025-10-13",
"act_kind_objet": "Onderwerp akte:"
},
"decisions": [
{
"body": "enig_aandeelhouder_schriftelijk",
"date": "2025-06-27",
"unanimous": null
}
],
"is_correction": false,
"subject_company": {
"kbo": "0457.649.760",
"name_full": "B\u0026M",
"legal_form": "NV"
},
"publication_proxy": {
"kind": "org",
"org_kbo": null,
"org_name": "BV LUMINAD",
"person_name": "Holvoet Sabine",
"org_rep_person_name": "Holvoet Sabine",
"person_role_at_subject": "lasthebber"
},
"co_filed_documents": [],
"corrected_publication_numac": null
}24-10-2025 EY Bedrijfsrevisoren BV benoemd tot commissaris
- EY Bedrijfsrevisoren BV — Commissaris
Samenvatting:
v3.2
Technische details
{
"events": [
{
"kind": "director_in",
"role": "commissaris",
"person": {
"rrn": null,
"name": "EY Bedrijfsrevisoren BV",
"address": null,
"birth_date": null
}
}
],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0457.649.760",
"name_full": "B\u0026M"
}
}24-10-2025 2 ontslagnemend, 1 herbenoemd
- Olivier Lambrecht — Bestuurder
- Philip Goris — Bestuurder
- Brecht Deketele — Commissaris
Samenvatting:
v3.2
Technische details
{
"events": [
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Olivier Lambrecht",
"address": null,
"birth_date": null
},
"via_org": {
"kbo": null,
"name": "Realize BV",
"address": null,
"country": null,
"legal_form": null
},
"effective_date": "2024-01-12",
"evidence_quote": "Deze kwijting geldt eveneens voor: a.Realize BV, vast vertegenwoordigd door Olivier Lambrecht, ontslagnemend bestuurder per 12 januari 2024;",
"discharge_granted": true
},
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Philip Goris",
"address": null,
"birth_date": null
},
"via_org": {
"kbo": null,
"name": "PG Consulting BV",
"address": null,
"country": null,
"legal_form": null
},
"effective_date": "2024-02-20",
"evidence_quote": "b.PG Consulting BV, vast vertegenwoordigd door Philip Goris, ontslagnemend bestuurder per 20 februari 2024:",
"discharge_granted": true
},
{
"kind": "commissaris_renew",
"role": "commissaris",
"person": {
"rrn": null,
"name": "Brecht Deketele",
"address": null,
"birth_date": null
},
"via_org": {
"kbo": "0446334711",
"name": "EY Bedrijfsrevisoren BV",
"address": null,
"country": null,
"legal_form": null
},
"evidence_quote": "De aandeelhouders besluiten om te herbenoemen als commissaris van de Vennootscha\u0440: EY Bedrijfsrevisoren BV, met zetel van de vennootschap te 1831 Machelen (Diegem), Kouterveldstraat 7B bus 1, BTW-/ondernemingsnummer BE0446.334.711, RPR Brussel, met vestiging te 9051 Gent, Pauline Van Pottelsberghela"
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0457.649.760",
"name_full": "B \u0026 M",
"legal_form": "NV"
}
}27-02-2025 Zetelverplaatsing binnen Antwerpen
- Artsen zonder Grenzenstraat 31, 2018 Antwerpen → Grotesteenweg 214, 2600 Antwerpen
Samenvatting:
v3.2
Technische details
{
"events": [
{
"kind": "zetel_transfer",
"seat_type": "statutaire",
"new_address": {
"city": "Antwerpen",
"region": "Vlaams Gewest",
"street": "Grotesteenweg",
"country": "BE",
"postcode": "2600",
"box_number": null,
"street_number": "214"
},
"old_address": {
"city": "Antwerpen",
"region": "Vlaams Gewest",
"street": "Artsen zonder Grenzenstraat",
"country": "BE",
"postcode": "2018",
"box_number": null,
"street_number": "31"
},
"effective_date": "2024-12-16",
"evidence_quote": "Besloten om het adres van de zetel van de Vennootschap vanaf heden, dd. 16/12/2024, te vestigen te 2600 Antwerpen, Grotesteenweg 214."
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0457.649.760",
"name_full": "B \u0026 M",
"legal_form": "NV"
}
}27-02-2025 Zetelverplaatsing binnen Antwerpen
- Artsen zonder Grenzenstraat 31 te 2018 Antwerpen → 2600 Antwerpen, Grotesteenweg 214
Notaris:
Notaris in Antwerpen · Antwerpen
Technische details
{
"events": [
{
"kind": "zetel_transfer",
"seat_type": "siege_social",
"new_address": {
"raw": "2600 Antwerpen, Grotesteenweg 214",
"city": "Antwerpen",
"region": "vlaams_gewest",
"street": "Grotesteenweg",
"country": "BE",
"postcode": "2600",
"box_number": null,
"street_number": "214",
"locality_suffix": null
},
"old_address": {
"raw": "Artsen zonder Grenzenstraat 31 te 2018 Antwerpen",
"city": "Antwerpen",
"region": "vlaams_gewest",
"street": "Artsen zonder Grenzenstraat",
"country": "BE",
"postcode": "2018",
"box_number": null,
"street_number": "31",
"locality_suffix": null
},
"effective_date": "2024-12-16",
"evidence_quote": "Door ondertekening van deze besluiten, hebben de aandeelhouders: 1. Besloten om het adres van de zetel van de Vennootschap vanaf heden, dd. 16/12/2024, te vestigen te 2600 Antwerpen, Grotesteenweg 214.",
"region_changed": false,
"is_statute_change": false,
"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": "Notaris in Antwerpen",
"firm_city": null,
"firm_name": null,
"office_city": "Antwerpen",
"is_associated": false
},
"act_meta": {
"language": "nl",
"pub_date": "2025-02-27",
"filing_date": "2024-12-16",
"act_kind_objet": "Onderwerp akte: Verplaatsing zetel."
},
"decision": {
"body": "enig_aandeelhouder_schriftelijk",
"date": "2024-12-16",
"unanimous": true
},
"subject_company": {
"kbo": "0457.649.760",
"name_full": "B\u0026M",
"legal_form": "NV"
},
"publication_proxy": {
"kind": "org",
"org_kbo": "0822.321.062",
"org_name": "Luminad",
"person_name": null,
"org_rep_person_name": "Holvoet Sabine",
"person_role_at_subject": null
},
"co_filed_documents": [
"Schriftelijke besluitvorming van de aandeelhouders",
"Verklaring van de aandeelhouders",
"Aanwijzing van bijzondere gevolmachtigden"
]
}27-02-2025 Zetelverplaatsing naar Antwerpen
- Artsen zonder Grenzenstraat 31 te 2018 Antwerpen
Technische details
{
"events": [
{
"kind": "zetel_transfer",
"seat_type": "siege_social",
"new_address": {
"raw": "Artsen zonder Grenzenstraat 31 te 2018 Antwerpen",
"city": "Antwerpen",
"region": "vlaams_gewest",
"street": "Grotesteenweg",
"country": "BE",
"postcode": "2600",
"box_number": null,
"street_number": "214",
"locality_suffix": null
},
"old_address": null,
"effective_date": "2024-12-16",
"evidence_quote": "",
"region_changed": false,
"is_statute_change": true,
"nationality_change": false,
"old_address_source": "inferred",
"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": "Antwerpen",
"is_associated": false
},
"act_meta": {
"language": "nl",
"pub_date": "2025-02-27",
"filing_date": "2024-12-16",
"act_kind_objet": "Onderwerp akte:"
},
"decision": {
"body": "enig_aandeelhouder_schriftelijk",
"date": "2024-12-16",
"unanimous": true
},
"subject_company": {
"kbo": "0457.649.760",
"name_full": "B\u0026M",
"legal_form": "NV",
"_kbo_filled_from_list": true
},
"publication_proxy": {
"kind": "org",
"org_kbo": null,
"org_name": "Luk \u0026 Voorkatt",
"person_name": null,
"org_rep_person_name": null,
"person_role_at_subject": null
},
"co_filed_documents": []
}2024
09-10-2024 Ivan Van de Maele herbenoemd als bestuurder
- Ivan Van de Maele — Bestuurder
Technische details
{
"events": [
{
"kind": "decharge_granted",
"role": "bestuurder",
"person": null,
"reason": null,
"subkind": "regular",
"via_org": null,
"statutory": null,
"compensated": null,
"effective_date": null,
"evidence_quote": "De aandeelhouders besluiten om kwijting te verlenen aan de bestuurders (evenals hun vaste vertegenwoordigers) en de commissaris (en zijn vertegenwoordiger) voor de uitoefening van hun mandaat tijdens het boekjaar afgesloten op 31 december 2023.",
"decharge_status": "granted",
"mandate_duration": null,
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
},
{
"kind": "decharge_granted",
"role": "vaste_vertegenwoordiger",
"person": null,
"reason": null,
"subkind": "regular",
"via_org": {
"kbo": null,
"name": "CRealize BV",
"address": null,
"country": null,
"legal_form": "BV"
},
"statutory": null,
"compensated": null,
"effective_date": null,
"evidence_quote": "De kwijting betreft eveneens CRealize BV, met vaste vertegenwoordiger Olivier Lambrecht, ontslagnemend bestuurder per 12 januari 2024;",
"decharge_status": "granted",
"mandate_duration": null,
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
},
{
"kind": "decharge_granted",
"role": "vaste_vertegenwoordiger",
"person": null,
"reason": null,
"subkind": "regular",
"via_org": {
"kbo": null,
"name": "PG Consulting BV",
"address": null,
"country": null,
"legal_form": "BV"
},
"statutory": null,
"compensated": null,
"effective_date": null,
"evidence_quote": "De kwijting betreft eveneens PG Consulting BV, met vaste vertegenwoordiger Philip Goris, ontslagnemend bestuurder per 20 februari 2024.",
"decharge_status": "granted",
"mandate_duration": null,
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
},
{
"kind": "director_renew",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Ivan Van de Maele",
"address": null,
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": "renewal",
"via_org": {
"kbo": null,
"name": "De Blauwhoeve BV",
"address": null,
"country": null,
"legal_form": "BV"
},
"statutory": null,
"compensated": null,
"effective_date": null,
"evidence_quote": "Vermits het mandaat van de hierna genoemde bestuurder kwam te vervallen, besluiten de aandeelhouders om te herbenoemen als bestuurder van de Vennootschap: IDe Blauwhoeve BV, met vaste vertegenwoordiger de heer Ivan Van de Maele.",
"decharge_status": null,
"mandate_duration": {
"kind": "until_agm_year",
"value": "2028"
},
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
},
{
"kind": "board_snapshot",
"role": "vaste_vertegenwoordiger",
"person": {
"rrn": null,
"name": "Ga\u00EBtan Hannecart",
"address": null,
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": "regular",
"via_org": {
"kbo": null,
"name": "Vauban NV",
"address": null,
"country": null,
"legal_form": "NV"
},
"statutory": null,
"compensated": null,
"effective_date": null,
"evidence_quote": "De raad van bestuur van de Vennootschap bijgevolg voortaan als volgt is samengesteld: Vauban NV, met vaste vertegenwoordiger de heer Ga\u00EBtan Hannecart;",
"decharge_status": null,
"mandate_duration": null,
"rep_rotation_new_rep": null,
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},
{
"kind": "board_snapshot",
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"person": {
"rrn": null,
"name": "Ivan Van de Maele",
"address": null,
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"profession": null,
"birth_place": null
},
"reason": null,
"subkind": "regular",
"via_org": {
"kbo": null,
"name": "De Blauwhoeve BV",
"address": null,
"country": null,
"legal_form": "BV"
},
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"compensated": null,
"effective_date": null,
"evidence_quote": "(De Blauwhoeve BV, met vaste vertegenwoordiger de heer Ivan Van de Maele:",
"decharge_status": null,
"mandate_duration": null,
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
},
{
"kind": "board_snapshot",
"role": "vaste_vertegenwoordiger",
"person": {
"rrn": null,
"name": "Rik Neckebroeck",
"address": null,
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": "regular",
"via_org": {
"kbo": null,
"name": "RisasoN BV",
"address": null,
"country": null,
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},
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"compensated": null,
"effective_date": null,
"evidence_quote": "RisasoN BV, met vaste vertegenwoordiger de heer Rik Neckebroeck.",
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],
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},
"act_meta": {
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"filing_date": "2024-09-27",
"act_kind_objet": "Onderwerp akte:"
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"decisions": [
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"body": "algemene_vergadering",
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],
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},
"publication_proxy": {
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"org_kbo": "0822.321.062",
"org_name": "Luminad",
"person_name": "Hanna Vertongen",
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},
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}09-10-2024 2 ontslagnemend, 1 herbenoemd
- Olivier Lambrecht — Bestuurder
- Philip Goris — Bestuurder
- Ivan Van de Maele — Bestuurder
Samenvatting:
v3.2
Technische details
{
"events": [
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"role": "bestuurder",
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"name": "Olivier Lambrecht",
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"effective_date": "2024-01-12",
"evidence_quote": "De kwijting betreft eveneens CRealize BV, met vaste vertegenwoordiger Olivier Lambrecht, ontslagnemend bestuurder per 12 januari 2024;",
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},
{
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},
"effective_date": "2024-02-20",
"evidence_quote": "De kwijting betreft eveneens PG Consulting BV, met vaste vertegenwoordiger Philip Goris, ontslagnemend bestuurder per 20 februari 2024.",
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},
{
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"kbo": null,
"name": "De Blauwhoeve BV",
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},
"evidence_quote": "Vermits het mandaat van de hierna genoemde bestuurder kwam te vervallen, besluiten de aandeelhouders om te herbenoemen als bestuurder van de Vennootschap: De Blauwhoeve BV, met vaste vertegenwoordiger de heer Ivan Van de Maele.",
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}
],
"schema": "v3.2",
"act_meta": {
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},
"subject_company": {
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"name_full": "B \u0026 M",
"legal_form": "NV"
}
}09-10-2024 1 bestuurder benoemd, 2 ontslagnemend
- De Blauwhoeve BV — Bestuurder
- CRealize BV — Bestuurder
- PG Consulting BV — Bestuurder
Samenvatting:
v3.2
Technische details
{
"events": [
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}
},
{
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},
{
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}
],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0457.649.760",
"name_full": "B\u0026M (verkort)"
}
}30-07-2024 3 bestuurders benoemd, 2 ontslagnemend
- Vauban NV — Bestuurder
- ODe Blauwhoeve BV — Bestuurder
- RisasoN BV — Bestuurder
- Realize BV — Bestuurder
- OPG Consulting BV — Bestuurder
Samenvatting:
v3.2
Technische details
{
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}
},
{
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},
{
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},
{
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},
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}30-07-2024 3 bestuurders benoemd, 2 ontslagnemend
- Gaëtan Hannecart — Bestuurder
- Rik Neckebroeck — Bestuurder
- Ivan Van de Maele — Bestuurder
- Realize BV — Bestuurder
- OPG Consulting BV — Bestuurder
Technische details
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},
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"decisions": [
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"body": "enig_aandeelhouder_schriftelijk",
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],
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}30-07-2024 2 bestuurders benoemd, 2 ontslagnemend
- Gaëtan Hannecart — Bestuurder
- Rik Neckebroeck — Bestuurder
- Olivier Lambrecht — Gedelegeerd bestuurder
- Philip Goris — Bestuurder
Samenvatting:
v3.2
Technische details
{
"events": [
{
"kind": "director_out",
"role": "gedelegeerd_bestuurder",
"person": {
"rrn": null,
"name": "Olivier Lambrecht",
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},
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},
"effective_date": "2024-01-12",
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},
{
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},
"effective_date": "2024-02-20",
"evidence_quote": "De aandeelhouders nemen kennis van het ontslag als bestuurder van de vennootschap met ingang vanaf 20 februari 2024: OPG Consulting BV, met zetel te 2900 Schoten, Alfons Servaislei 49, ondememingsnummer BE0683.475.559, met vaste vertegenwoordiger de heer Philip Goris."
},
{
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},
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},
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"evidence_quote": "De aandeelhouders besluiten om te benoemen als bestuurders van de Vennootschap: Vauban NV, met zetel te 1000 Brussel, Hertogsstraat 47-49, ondernemingsnummer BE0838.114.246, met vaste vertegenwoordiger de heer Ga\u00EBtan Hannecart;"
},
{
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},
"effective_date": "2024-03-20",
"evidence_quote": "RisasoN BV, met zetel 9420 Erpe-Mere, Langemunt 58, ondernemingsnummer BE0471.645.771, met vaste vertegenwoordiger de heer Rik Neckebroeck;"
}
],
"schema": "v3.2",
"act_meta": {
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},
"subject_company": {
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"name_full": "B \u0026 M",
"legal_form": "NV"
}
}2023
05-01-2023 Statutenwijziging
Samenvatting:
v3.2
Technische 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": "2023-01-03",
"legal_form_change": false
},
"bedrijfsrevisor": null,
"subject_company": {
"kbo": "0457.649.760",
"name_full": "B \u0026 M",
"legal_form": "NV"
},
"signature_regime": "joint_two",
"special_mandates": [],
"governance_change": {
"admin_delegated_added": []
}
}05-01-2023 Statutenwijziging
Samenvatting:
v3.2
Technische details
{
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"name_change": {
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"old": "",
"changed": false
},
"seat_change": {
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},
"object_change": {
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},
"subject_company": {
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},
"legal_form_change": {
"new": "Naamloze vennootschap",
"old": "Naamloze vennootschap",
"changed": false
}
}2022
08-12-2022 4 bestuurders benoemd
- EY Bedrijfsrevisoren BV — Commissaris
- Heleen Vercruysse — Gedelegeerd bestuurder
- Ivan Van de Maele — Gedelegeerd bestuurder
- Hanna Vertongen — Gedelegeerd bestuurder
Technische details
{
"events": [
{
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"person": null,
"reason": null,
"subkind": "renewal",
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},
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"evidence_quote": "6.De aandeelhouders besluiten om Ivan Van de Maele, wonende te 8670 Koksijde, Paardebloemstraat 10; Heleen Vercruysse, wonende te 8790 Waregem, Hazelaarlaan 15 en Hanna Vertongen, wonende te 3665 As, Beukenstraat 15 individueel bevoegd en met recht van indeplaatsstelling, aan te stellen als bijzonde",
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},
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"person": {
"rrn": null,
"name": "Hanna Vertongen",
"address": "3665 As, Beukenstraat 15",
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": "additional",
"via_org": null,
"statutory": null,
"compensated": null,
"effective_date": null,
"evidence_quote": "6.De aandeelhouders besluiten om Ivan Van de Maele, wonende te 8670 Koksijde, Paardebloemstraat 10; Heleen Vercruysse, wonende te 8790 Waregem, Hazelaarlaan 15 en Hanna Vertongen, wonende te 3665 As, Beukenstraat 15 individueel bevoegd en met recht van indeplaatsstelling, aan te stellen als bijzonde",
"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": null,
"filing_date": "2022-11-23",
"act_kind_objet": "Onderwerp akte:"
},
"decisions": [
{
"body": "algemene_vergadering",
"date": "2022-06-24",
"unanimous": null
}
],
"is_correction": false,
"subject_company": {
"kbo": "0457.649.760",
"name_full": "B\u0026M",
"legal_form": "NV"
},
"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
}08-12-2022 Brecht Deketele herbenoemd als commissaris
- Brecht Deketele — Commissaris
Samenvatting:
v3.2
Technische details
{
"events": [
{
"kind": "commissaris_renew",
"role": "commissaris",
"person": {
"rrn": null,
"name": "Brecht Deketele",
"address": null,
"birth_date": null
},
"via_org": {
"kbo": "0446334711",
"name": "EY Bedrijfsrevisoren BV",
"address": null,
"country": null,
"legal_form": null
},
"evidence_quote": "De aandeelhouders besluiten om te herbenoemen of benoemen als commissaris van de Vennootschap: De EY Bedrijfsrevisoren BV, met maatschappelijke zetel te 1831 Diegem, De Kleetlaan 2, geregistreerd als rechtspersoon onder het nummer 0446.334.711, vertegenwoordigd door de heer Brecht Deketele, Bedrijfs"
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0457.649.760",
"name_full": "B \u0026 M",
"legal_form": "NV"
}
}08-12-2022 4 bestuurders benoemd
- EY Bedrijfsrevisoren BV — Commissaris
- Ivan Van de Maele — Bijzonder gevolmachtigde
- Heleen Vercruysse — Bijzonder gevolmachtigde
- Hanna Vertongen — Bijzonder gevolmachtigde
Samenvatting:
v3.2
Technische details
{
"events": [
{
"kind": "director_in",
"role": "commissaris",
"person": {
"rrn": null,
"name": "EY Bedrijfsrevisoren BV",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "bijzonder gevolmachtigde",
"person": {
"rrn": null,
"name": "Ivan Van de Maele",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "bijzonder gevolmachtigde",
"person": {
"rrn": null,
"name": "Heleen Vercruysse",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "bijzonder gevolmachtigde",
"person": {
"rrn": null,
"name": "Hanna Vertongen",
"address": null,
"birth_date": null
}
}
],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0457.649.760",
"name_full": "B\u0026M"
}
}11-02-2022 Zetelverplaatsing binnen Antwerpen
- Lange Lozanastraat 270 bus 3, 2018 Antwerpen → 2018 Antwerpen, Artsen zonder Grenzenstraat 31
Notaris:
notary's full name not specified in text · Antwerpen
Technische details
{
"events": [
{
"kind": "zetel_transfer",
"seat_type": "siege_social",
"new_address": {
"raw": "2018 Antwerpen, Artsen zonder Grenzenstraat 31",
"city": "Antwerpen",
"region": "vlaams_gewest",
"street": "Artsen zonder Grenzenstraat",
"country": "BE",
"postcode": "2018",
"box_number": null,
"street_number": "31",
"locality_suffix": null
},
"old_address": {
"raw": "Lange Lozanastraat 270 bus 3, 2018 Antwerpen",
"city": "Antwerpen",
"region": "vlaams_gewest",
"street": "Lange Lozanastraat",
"country": "BE",
"postcode": "2018",
"box_number": "3",
"street_number": "270",
"locality_suffix": null
},
"effective_date": "2022-01-01",
"evidence_quote": "BESLOTEN om het adres van de zetel van de Vennootschap vanaf 1 januari 2022 te vestigen te 2018 Antwerpen, Artsen zonder Grenzenstraat 31",
"region_changed": false,
"is_statute_change": false,
"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": "notary\u0027s full name not specified in text",
"firm_city": null,
"firm_name": null,
"office_city": "Antwerpen",
"is_associated": false
},
"act_meta": {
"language": "nl",
"pub_date": "2022-02-11",
"filing_date": "2022-02-01",
"act_kind_objet": "Onderwerp akte:"
},
"decision": {
"body": "raad_van_bestuur",
"date": "2022-01-11",
"unanimous": false
},
"subject_company": {
"kbo": "0457.649.760",
"name_full": "B\u0026M",
"legal_form": "NV"
},
"publication_proxy": {
"kind": "person",
"org_kbo": null,
"org_name": null,
"person_name": "Heleen Vercruysse",
"org_rep_person_name": null,
"person_role_at_subject": "Bijzonder gevolmachtigde"
},
"co_filed_documents": [
"Uittreksel uit de schriftelijke besluiten van de raad van bestuur",
"Bijzondere gevolmachtigdeverklaring"
]
}11-02-2022 Zetelverplaatsing binnen Antwerpen
- Lange Lozanastraat 270, 2018 Antwerpen → Artsen zonder Grenzenstraat 31, 2018 Antwerpen
Samenvatting:
v3.2
Technische details
{
"events": [
{
"kind": "zetel_transfer",
"seat_type": "statutaire",
"new_address": {
"city": "Antwerpen",
"region": null,
"street": "Artsen zonder Grenzenstraat",
"country": "BE",
"postcode": "2018",
"box_number": null,
"street_number": "31"
},
"old_address": {
"city": "Antwerpen",
"region": null,
"street": "Lange Lozanastraat",
"country": "BE",
"postcode": "2018",
"box_number": "3",
"street_number": "270"
},
"effective_date": "2022-01-01",
"evidence_quote": "1.BESLOTEN om het adres van de zetel van de Vennootschap vanaf 1 januari 2022 te vestigen te 2018 Antwerpen, Artsen zonder Grenzenstraat 31"
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0457.649.760",
"name_full": "B \u0026 M",
"legal_form": "NV"
}
}2021
04-11-2021 3 bestuurders benoemd, 1 ontslagnemend
- Realize BV — Bestuurder
- Realize BV — Gedelegeerd bestuurder
- Realize BV — Voorzitter van de raad van bestuur
- Vauban NV — Bestuurder
Samenvatting:
v3.2
Technische details
{
"events": [
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Vauban NV",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Realize BV",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "gedelegeerd bestuurder",
"person": {
"rrn": null,
"name": "Realize BV",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "voorzitter van de Raad van Bestuur",
"person": {
"rrn": null,
"name": "Realize BV",
"address": null,
"birth_date": null
}
}
],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0457.649.760",
"name_full": "B\u0026M"
}
}04-11-2021 2 bestuurders benoemd, 1 ontslagnemend
- Olivier Lambrecht — Bestuurder
- Olivier Lambrecht — Gedelegeerd bestuurder
- Gaëtan Hannecart — Bestuurder
Samenvatting:
v3.2
Technische details
{
"events": [
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Ga\u00EBtan Hannecart",
"address": null,
"birth_date": null
},
"via_org": {
"kbo": "0457649760",
"name": "Vauban NV",
"address": null,
"country": null,
"legal_form": null
},
"effective_date": "2021-09-01",
"evidence_quote": "De aandeelhouders nemen kennis van het ontslag als bestuurder van de Vennootschap met ingang vanaf 1 september 2021 van: - Vauban NV, met vaste vertegenwoordiger Ga\u00EBtan Hannecart;"
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Olivier Lambrecht",
"address": null,
"birth_date": null
},
"via_org": {
"kbo": "0457649760",
"name": "Realize BV",
"address": null,
"country": null,
"legal_form": null
},
"effective_date": "2021-09-01",
"evidence_quote": "De aandeelhouders besluiten om te benoemen als bestuurder van de Vennootschap: - Realize BV, met vaste vertegenwoordiger Olivier Lambrecht;"
},
{
"kind": "director_in",
"role": "gedelegeerd_bestuurder",
"person": {
"rrn": null,
"name": "Olivier Lambrecht",
"address": null,
"birth_date": null
},
"via_org": {
"kbo": "0457649760",
"name": "Realize BV",
"address": null,
"country": null,
"legal_form": null
},
"effective_date": "2021-09-01",
"evidence_quote": "BESLOTEN om te benoemen als nieuw gedelegeerd bestuurder van de Vennootschap en dit voor de duur van zijn bestuursmandaat met ingang vanaf 1 september 2021: - Realize BV, met vaste vertegenwoordiger Olivier Lambrecht;"
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0457.649.760",
"name_full": "B \u0026 M",
"legal_form": "NV"
}
}25-08-2021 Verrichting in kapitaal of aandelen
Samenvatting:
v3.2
Technische details
{
"events": [],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0457.649.760",
"name_full": "B\u0026M"
}
}25-08-2021 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": "0457.649.760",
"name_full": "B \u0026 M",
"legal_form": "NV"
}
}19-04-2021 1 ontslagnemend, 1 herbenoemd
- EY Bedrijfsrevisoren BV — Commissaris
- Brecht Deketele — Commissaris
Samenvatting:
v3.2
Technische details
{
"events": [
{
"kind": "commissaris_renew",
"role": "commissaris",
"person": {
"rrn": null,
"name": "Brecht Deketele",
"address": null,
"birth_date": null
},
"via_org": {
"kbo": "0446334711",
"name": "EY Bedrijfsrevisoren BV",
"address": null,
"country": null,
"legal_form": null
},
"effective_date": "2020-09-11",
"evidence_quote": "EY Bedrijfsrevisoren BV wordt met ingang vanaf 11 september 2020 vast vertegenwoordigd door de heer Brecht Deketele."
},
{
"kind": "commissaris_out",
"role": "commissaris",
"person": {
"rrn": null,
"name": "EY Bedrijfsrevisoren BV",
"address": null,
"birth_date": null
},
"effective_date": "2020-09-11",
"evidence_quote": "De raad van bestuur neemt kennis van de beslissing van EY Bedrijfsrevisoren BV met maatschappelijke zetel te 1831 Diegem, De Kleetlaan 2, geregistreerd als rechtspersoon onder het nummer 0446.334.711, commissaris van de Vennootschap, om haar vaste vertegenwoordiger te vervanger."
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0457.649.760",
"name_full": "B \u0026 M",
"legal_form": "NV"
}
}19-04-2021 Brecht Deketele benoemd tot vaste vertegenwoordiger
- Brecht Deketele — Vaste vertegenwoordiger
Samenvatting:
v3.2
Technische details
{
"events": [
{
"kind": "director_in",
"role": "vaste vertegenwoordiger",
"person": {
"rrn": null,
"name": "Brecht Deketele",
"address": null,
"birth_date": null
}
}
],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0457.649.760",
"name_full": "B\u0026M"
}
}2020
18-11-2020 Vauban NV benoemd tot bestuurder
- Vauban NV — Bestuurder
Samenvatting:
v3.2
Technische details
{
"events": [
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Vauban NV",
"address": null,
"birth_date": null
}
}
],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0457.649.760",
"name_full": "B\u0026M"
}
}18-11-2020 Gaëtan Hannecart herbenoemd als bestuurder
- Gaëtan Hannecart — Bestuurder
Samenvatting:
v3.2
Technische details
{
"events": [
{
"kind": "director_renew",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Ga\u00EBtan Hannecart",
"address": null,
"birth_date": null
},
"via_org": {
"kbo": null,
"name": "Vauban NV",
"address": null,
"country": null,
"legal_form": null
},
"evidence_quote": "De aandeelhouders besluiten om te herbenoemen als bestuurder van de Vennootschap: -Vauban NV, met vaste vertegenwoordiger Ga\u00EBtan Hannecart"
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0457.649.760",
"name_full": "B \u0026 M",
"legal_form": "NV"
}
}17-01-2020 Enst & Young Bedrijfsrevisoren BV CVBA benoemd tot commissaris
- Enst & Young Bedrijfsrevisoren BV CVBA — Commissaris
Samenvatting:
v3.2
Technische details
{
"events": [
{
"kind": "director_in",
"role": "commissaris",
"person": {
"rrn": null,
"name": "Enst \u0026 Young Bedrijfsrevisoren BV CVBA",
"address": null,
"birth_date": null
}
}
],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0457.649.760",
"name_full": "B\u0026M"
}
}17-01-2020 Marleen Mannekens herbenoemd als commissaris
- Marleen Mannekens — Commissaris
Samenvatting:
v3.2
Technische details
{
"events": [
{
"kind": "commissaris_renew",
"role": "commissaris",
"person": {
"rrn": null,
"name": "Marleen Mannekens",
"address": null,
"birth_date": null
},
"via_org": {
"kbo": "0446334711",
"name": "Enst \u0026 Young Bedrijfsrevisoren BV CVBA",
"address": null,
"country": null,
"legal_form": null
},
"evidence_quote": "In aanvulling op de schriftelijke besluitvorming van aandeelhouders van 28 juni 2019, besluiten de aandeelhouders om te herbenoemen als commissaris van de Vennootschap: -Enst \u0026 Young Bedrijfsrevisoren BV CVBA, met maatschappelijke zetel te 1831 Diegem, De Kleetlaan 2, geregistreerd als rechtspersoon"
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0457.649.760",
"name_full": "B \u0026 M",
"legal_form": "NV"
}
}2019
03-04-2019 3 bestuurders benoemd, 1 ontslagnemend
- De Blauwhoeve BVBA — Bestuurder
- PG Consulting Comm.V — Bestuurder
- Vauban NV — Gedelegeerd bestuurder
- Brunim NV — Bestuurder
Samenvatting:
v3.2
Technische details
{
"events": [
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Brunim NV",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "De Blauwhoeve BVBA",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "PG Consulting Comm.V",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "gedelegeerd bestuurder",
"person": {
"rrn": null,
"name": "Vauban NV",
"address": null,
"birth_date": null
}
}
],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0457.649.760",
"name_full": "B\u0026M"
}
}Eerste 30 van 39 aktes