Levenscyclus & insolventie-signalen
0 gebeurtenissen uit het Belgisch Staatsblad
Geen insolventiesignalen in het Belgisch Staatsblad
Belgisch Staatsblad — aktes
45 aktes Kapitaalverloop · 6
05-06-2026
v3.2
05-06-2026
Kapitaalwijziging
05-06-2026
v3.2
23-05-2025
v3.2
23-05-2025
Kapitaalwijziging
23-05-2025
v3.2
Adresverloop · 5
22-05-2026
Zetelwijziging
22-05-2026
v3.2
22-05-2026
Zetelwijziging
13-09-2019
Zetelwijziging
13-09-2019
v3.2
Alle aktes · 45
bijgewerkt 23 dagen geleden
2026
05-06-2026 Wijziging in het bestuur
Samenvatting:
v3.2
Technische details
{
"events": [],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0720.874.603",
"name_full": "Baeck Cladding"
}
}05-06-2026 Wijziging in het bestuur
Samenvatting:
v3.2
Technische details
{
"events": [],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0720.874.603",
"name_full": "BAECK CLADDING",
"legal_form": "NV"
}
}05-06-2026 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": "0720.874.603",
"name_full": "BAECK CLADDING",
"legal_form": "NV"
}
}05-06-2026 Publicatie in het Belgisch Staatsblad — Kleine wijziging
Samenvatting:
Special procuration
Technische details
{
"notary": {
"name": null,
"firm_city": null,
"firm_name": null,
"office_city": null,
"is_associated": false
},
"act_meta": {
"language": "nl",
"pub_date": "2026-06-05",
"filing_date": "2026-05-27",
"act_kind_objet": "Bijzondere volmachten"
},
"decision": {
"body": "raad_van_bestuur",
"date": "2026-04-27",
"unanimous": null
},
"agm_change": null,
"detected_kind": "special_procuration",
"other_address": null,
"mandate_renewal": null,
"subject_company": {
"kbo": "0720.874.603",
"name_full": "Baeck Cladding",
"legal_form": "NV"
},
"accounts_deposit": null,
"publication_proxy": {
"kind": "person",
"org_kbo": null,
"org_name": null,
"person_name": "Arianne Vervliet",
"org_rep_person_name": null
},
"co_filed_documents": [],
"fiscal_year_change": null,
"liquidation_closure": null,
"officer_designation": null,
"special_procuration": {
"grantee_kbo": null,
"grantee_name": "Philip Goris, Kris Van Haverbeke, Marc Vercammen, Koen Andries",
"grantor_name": "Baeck Cladding",
"scope_summary": "De vennootschap verleent bijzondere volmachten aan specifieke personen voor het rechtsgeldig vertegenwoordigen bij het opmaken, ondertekenen en indienen van kandidatuurstellingen en offertes, het sluiten van contracten voor werken, het plaatsen van bestellingen, het sluiten van managementcontracten, het ondertekenen van bankgerelateerde aangelegenheden, het aanvragen van vergunningen, het sluiten van tijdelijke maatschappen, het voeren van juridische gedingen en het sluiten van juridische dading",
"monetary_cap_eur": 1000000.0,
"scope_categories": [
"personnel",
"recovery",
"other",
"banking",
"publication"
],
"termination_clause": "Het mandaat van de gevolmachtigde neemt een einde bij de be\u00EBindiging van het dienstverband of de dienstverleningsovereenkomst tussen de gevolmachtigde en de Vennootschap of met een met de Vennootschap verbonden vennootscha\u067E.",
"substitution_allowed": true
},
"is_volet_a_only_stub": false,
"vakbekwaamheid_change": null,
"should_reroute_to_category": null,
"single_shareholder_declaration": null
}05-06-2026 Verrichting in kapitaal of aandelen
Technische details
{
"events": [],
"notary": {
"name": null,
"firm_city": null,
"firm_name": null,
"office_city": "Antwerpen",
"is_associated": false
},
"act_meta": {
"language": "nl",
"pub_date": "2026-06-05",
"filing_date": "2026-05-27",
"act_kind_objet": "Onderwerp akte:"
},
"decision": {
"body": "raad_van_bestuur",
"act_date": "2026-05-27",
"unanimous": null,
"under_authorized_capital": true,
"underlying_resolution_date": null
},
"bedrijfsrevisor": null,
"subject_company": {
"kbo": "0720.874.603",
"name_full": "Baeck Cladding",
"legal_form": "NV",
"is_foreign_registered": false
},
"publication_proxy": {
"kind": "person",
"org_kbo": null,
"org_name": "C2F1 NV",
"person_name": "Arianne Vervliet",
"org_rep_person_name": "Frank Van Dyckelaan",
"person_role_at_subject": "bedrijfsjurist"
},
"co_filed_documents": [],
"shareholders_after": [],
"share_classes_after": []
}05-06-2026 Verrichting in kapitaal of aandelen
Samenvatting:
v3.2
Technische details
{
"events": [],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0720.874.603",
"name_full": "Baeck Cladding"
}
}22-05-2026 Publicatie in het Belgisch Staatsblad — Diversen
Samenvatting:
Seat change
Technische details
{
"notary": {
"name": null,
"firm_city": null,
"firm_name": null,
"office_city": null,
"is_associated": false
},
"act_meta": {
"language": "nl",
"pub_date": "2026-05-22",
"filing_date": "2026-05-12",
"act_kind_objet": "RvB dd. 1.04.2026 - Zetelwijziging"
},
"key_dates": [
{
"date": "2026-05-22",
"label": "publicatie datum"
},
{
"date": "2026-04-01",
"label": "besluit datum"
},
{
"date": "2026-05-12",
"label": "griffie datum"
}
],
"key_parties": [
{
"kbo": "0720874603",
"kind": "org",
"name": "Baeck Cladding",
"role": "Vennootschap"
},
{
"kind": "person",
"name": "Arianne Vervliet",
"role": "bijzondere gevolmachtigde"
},
{
"kind": "org",
"name": "C2F1 NV",
"role": "bedrijfsjurist"
}
],
"key_amounts_eur": [],
"subject_company": {
"kbo": "0720.874.603",
"name_full": "Baeck Cladding",
"legal_form": "NV"
},
"publication_proxy": {
"kind": null
},
"summary_narrative": "",
"co_filed_documents": [],
"detected_real_type": "seat_change"
}22-05-2026 Zetelverplaatsing van Wommelgem naar Ranst
- 2160 Wommelgem - Koralenhoeve 9 → 2520 Ranst, Beekvelden 5K
Technische details
{
"events": [
{
"kind": "zetel_transfer",
"seat_type": "siege_social",
"new_address": {
"raw": "2520 Ranst, Beekvelden 5K",
"city": "Ranst",
"region": "vlaams_gewest",
"street": "Beekvelden",
"country": "BE",
"postcode": "2520",
"box_number": null,
"street_number": "5K",
"locality_suffix": null
},
"old_address": {
"raw": "2160 Wommelgem - Koralenhoeve 9",
"city": "Wommelgem",
"region": "vlaams_gewest",
"street": "Koralenhoeve",
"country": "BE",
"postcode": "2160",
"box_number": null,
"street_number": "9",
"locality_suffix": null
},
"effective_date": "2026-05-22",
"evidence_quote": "",
"region_changed": false,
"is_statute_change": true,
"nationality_change": false,
"old_address_source": "header_volledig_adres",
"statute_clause_text": null,
"statute_article_number": "2:4",
"effective_date_qualifier": "immediate",
"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": null,
"is_associated": false
},
"act_meta": {
"language": "nl",
"pub_date": "2026-05-22",
"filing_date": "2026-05-12",
"act_kind_objet": "Onderwerp akte:"
},
"decision": {
"body": "raad_van_bestuur",
"date": "2026-04-01",
"unanimous": true
},
"subject_company": {
"kbo": "0720.874.603",
"name_full": "Baeck Cladding",
"legal_form": "NV"
},
"publication_proxy": {
"kind": "person",
"org_kbo": null,
"org_name": null,
"person_name": "Arianne Vervliet",
"org_rep_person_name": null,
"person_role_at_subject": "bijzondere gevolmachtigde"
},
"co_filed_documents": [
"Bijlagen bij het Belgisch Staatsblad"
]
}22-05-2026 Zetelverplaatsing van Wommelgem naar Ranst
- Koralenhoeve 9, 2160 Wommelgem → Beekvelden 5, 2520 Ranst
Samenvatting:
v3.2
Technische details
{
"events": [
{
"kind": "zetel_transfer",
"seat_type": "statutaire",
"new_address": {
"city": "Ranst",
"region": null,
"street": "Beekvelden",
"country": "BE",
"postcode": "2520",
"box_number": "K",
"street_number": "5"
},
"old_address": {
"city": "Wommelgem",
"region": null,
"street": "Koralenhoeve",
"country": "BE",
"postcode": "2160",
"box_number": null,
"street_number": "9"
},
"effective_date": "2026-04-01",
"evidence_quote": "De raad van bestuur beslist, overeenkomstig artikel 2:4 van het Wetboek van Vennootschappen en Vereniging, de zetel van de Vennootschap te verplaatsen van 2160 Wommelgem, Koralenhoeve 9 naar 2520 Ranst, Beekvelden 5K, met ingang vanaf heden."
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0720.874.603",
"name_full": "BAECK CLADDING",
"legal_form": "NV"
}
}22-05-2026 Zetelverplaatsing van Wommelgem naar Ranst
- 2160 Wommelgem - Koralenhoeve 9 → 2520 Ranst, Beekvelden 5K
Notaris:
Arianne Vervliet · TemseKantoor:
C2F1 NV
Technische details
{
"events": [
{
"kind": "zetel_transfer",
"seat_type": "siege_social",
"new_address": {
"raw": "2520 Ranst, Beekvelden 5K",
"city": "Ranst",
"region": "vlaams_gewest",
"street": "Beekvelden",
"country": "BE",
"postcode": "2520",
"box_number": null,
"street_number": "5K",
"locality_suffix": null
},
"old_address": {
"raw": "2160 Wommelgem - Koralenhoeve 9",
"city": "Wommelgem",
"region": "vlaams_gewest",
"street": "Koralenhoeve",
"country": "BE",
"postcode": "2160",
"box_number": null,
"street_number": "9",
"locality_suffix": null
},
"effective_date": "2026-04-01",
"evidence_quote": "De raad van bestuur beslist, overeenkomstig artikel 2:4 van het Wetboek van Vennootschappen en Vereniging, de zetel van de Vennootschap te verplaatsen van 2160 Wommelgem, Koralenhoeve 9 naar 2520 Ranst, Beekvelden 5K, met ingang vanaf heden.",
"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": "immediate",
"statutaire_vs_werkelijke": "statutaire",
"linguistic_region_changed": false,
"court_jurisdiction_changed": false,
"effective_date_is_approximate": false
}
],
"notary": {
"name": "Arianne Vervliet",
"firm_city": null,
"firm_name": "C2F1 NV",
"office_city": "Temse",
"is_associated": true
},
"act_meta": {
"language": "nl",
"pub_date": "2026-05-22",
"filing_date": "2026-05-12",
"act_kind_objet": "Onderwerp akte:"
},
"decision": {
"body": "raad_van_bestuur",
"date": "2026-04-01",
"unanimous": true
},
"subject_company": {
"kbo": "0720.874.603",
"name_full": "Baeck Cladding",
"legal_form": "NV"
},
"publication_proxy": {
"kind": "person",
"org_kbo": "0720.874.603",
"org_name": "C2F1 NV",
"person_name": "Arianne Vervliet",
"org_rep_person_name": "Arianne Vervliet",
"person_role_at_subject": "bedrijfsjurist"
},
"co_filed_documents": [
"Bijzondere volmacht",
"Besluit raad van bestuur - zetelwijziging",
"Formulier voor publicatie in de Bijlagen van het Belgisch Staatsblad"
]
}09-04-2026 Kris Van Haverbeke benoemd tot bestuurder
- Kris Van Haverbeke — Bestuurder
Samenvatting:
v3.2
Technische details
{
"events": [
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Kris Van Haverbeke",
"address": null,
"birth_date": null
},
"via_org": {
"kbo": "0810304346",
"name": "QUENZ BV",
"address": null,
"country": null,
"legal_form": null
},
"effective_date": "2026-02-23",
"evidence_quote": "De Aandeelhouders benoemen, met onmiddelijke ingang vanaf heden, als nieuwe bestuurder van de Vennootschap QUENZ BV, Kbo nummer 0810.304.346, met vennootschapszetel te 2880 Bornem, Molenstraat (WEE) 21, met vaste vertegenwoordiger dee heer Van Haverbeke Kris."
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0720.874.603",
"name_full": "BAECK CLADDING",
"legal_form": "NV"
}
}09-04-2026 1 bestuurder benoemd, 1 ontslagnemend
- QUENZ BV — Bestuurder
- Sandina BV — Bestuurder
Samenvatting:
v3.2
Technische details
{
"events": [
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Sandina BV",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "QUENZ BV",
"address": null,
"birth_date": null
}
}
],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0720.874.603",
"name_full": "Baeck Cladding"
}
}09-04-2026 2 bestuurders benoemd, 1 ontslagnemend
- QUENZ BV — Bestuurder
- Arianne Vervliet — Bestuurder
- Sandina BV — Bestuurder
Technische details
{
"events": [
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": "1016.383.519",
"name": "Sandina BV",
"address": "9100 Sint-Niklaas, Bekelstraat 77",
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": "de_plein_droit_dissolution",
"subkind": "regular",
"via_org": null,
"statutory": null,
"compensated": null,
"effective_date": null,
"evidence_quote": "De algemene vergadering neemt kennis van het ontslag uit het bestuursmandaat, dit met ingang vanaf heden, uitgeoefend door Sandina BV",
"decharge_status": "pending_next_agm",
"mandate_duration": null,
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": "immediate"
},
{
"kind": "decharge_granted",
"role": "bestuurder",
"person": {
"rrn": "1016.383.519",
"name": "Sandina BV",
"address": "9100 Sint-Niklaas, Bekelstraat 77",
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": "regular",
"via_org": null,
"statutory": null,
"compensated": null,
"effective_date": null,
"evidence_quote": "De beslissing omtrent het verlenen van kwijting aan de ontslagnemende bestuurder voor de uitoefening van zijn mandaat zal worden voorgelegd aan de eerstvolgende jaarlijkse algemene vergadering.",
"decharge_status": "pending_next_agm",
"mandate_duration": null,
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": "0810.304.346",
"name": "QUENZ BV",
"address": "2880 Bornem, Molenstraat (WEE) 21",
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": "regular",
"via_org": null,
"statutory": null,
"compensated": false,
"effective_date": null,
"evidence_quote": "De Aandeelhouders benoemen, met onmiddelijke ingang vanaf heden, als nieuwe bestuurder van de Vennootschap QUENZ BV",
"decharge_status": null,
"mandate_duration": {
"kind": "n_years",
"value": 6
},
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": "immediate"
},
{
"kind": "delegation_dagelijks_bestuur_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Arianne Vervliet",
"address": "9140 Temse, Frank Van Dyckelaan 15",
"birth_date": null,
"profession": "bedrijfsjurist",
"birth_place": null
},
"reason": null,
"subkind": "regular",
"via_org": {
"kbo": null,
"name": "C2F1 NV",
"address": "9140 Temse, Frank Van Dyckelaan 15",
"country": "BE",
"legal_form": "NV"
},
"statutory": null,
"compensated": null,
"effective_date": null,
"evidence_quote": "De algemene vergadering besluit om een bijzondere volmacht te verlenen aan (i) elke bestuurder van de Vennootschap, (ii) mevr. Arianne Vervliet, bedrijfsjurist bij C2F1 NV met zetel te 9140 Temse, Frank Van Dyckelaan 15, aan te stellen als bijzondere gevolmachtigde met recht van indeplaatsstelling",
"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": null,
"is_associated": false
},
"act_meta": {
"language": "nl",
"pub_date": "2026-04-09",
"filing_date": "2026-03-26",
"act_kind_objet": "Onderwerp akte:"
},
"decisions": [
{
"body": "bijzondere_algemene_vergadering",
"date": "2026-01-30",
"unanimous": true
},
{
"body": "bijzondere_algemene_vergadering",
"date": "2026-02-23",
"unanimous": true
}
],
"is_correction": false,
"subject_company": {
"kbo": "0720.874.603",
"name_full": "Baeck Cladding",
"legal_form": "naamloze vennootschap"
},
"publication_proxy": {
"kind": "person",
"org_kbo": null,
"org_name": null,
"person_name": "Arianne Vervliet",
"org_rep_person_name": null,
"person_role_at_subject": "bijzonder lasthebber"
},
"co_filed_documents": [],
"corrected_publication_numac": null
}04-03-2026 1 bestuurder benoemd, 1 ontslagnemend
- PG Consulting — Bestuurder
- RE:build BV — Bestuurder
Technische details
{
"events": [
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "RE:build BV",
"address": null,
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": "de_plein_droit_dissolution",
"subkind": "regular",
"via_org": null,
"statutory": null,
"compensated": null,
"effective_date": null,
"evidence_quote": "De algemene vergadering neemt kennis van het ontslag uit het bestuursmandaat dit met ingang vanaf heden, uitgeoefend door RE:build BV, KBO nummer 0806.424.544, met vennootschapszetel te 9140 Temse, Koningin Fabiolalaan 9, met vaste vertegenwoordiger de heer Wim Vriesacker;",
"decharge_status": null,
"mandate_duration": null,
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
},
{
"kind": "decharge_granted",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "RE:build BV",
"address": null,
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": "regular",
"via_org": null,
"statutory": null,
"compensated": null,
"effective_date": null,
"evidence_quote": "De Aandeelhouders beslissen tot het verlenen van kwijting aan de ontslagnemende bestuurder voor de uitoefening van zijn mandaat.",
"decharge_status": "granted",
"mandate_duration": null,
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "PG Consulting",
"address": null,
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": "regular",
"via_org": null,
"statutory": null,
"compensated": false,
"effective_date": null,
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"evidence_quote": "De Bestuurders besluiten om een bijzondere volmacht te verlenen aan (i) elke bestuurder van de Vennootschap, (ii) mevr. Arianne Vervliet, bedrijfsjurist bij C2F1 NV met zetel te 9140 Temse, Frank Van Dyckelaan 15, aan te stellen als bijzondere gevolmachtigden, elk afzonderlijk handelend en met recht",
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}04-03-2026 Philip Goris benoemd tot bestuurder
- Philip Goris — Bestuurder
Samenvatting:
v3.2
Technische details
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}04-03-2026 1 bestuurder benoemd, 1 ontslagnemend
- PG Consulting — Bestuurder
- RE:build BV — Bestuurder
Samenvatting:
v3.2
Technische details
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}2025
10-12-2025 Bert Loozen herbenoemd als commissaris
- Bert Loozen — Commissaris
Samenvatting:
v3.2
Technische details
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}
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}10-12-2025 Bert Loozen benoemd tot commissaris
- Bert Loozen — Commissaris
Samenvatting:
v3.2
Technische details
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}10-12-2025 2 bestuurders benoemd
- Bert Loozen — Commissaris
- Arianne Vervliet — Gedelegeerd bestuurder
Technische details
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}23-05-2025 Verrichting in kapitaal of aandelen
Samenvatting:
v3.2
Technische details
{
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}
}23-05-2025 Alle aandelen zijn voortaan in handen van één aandeelhouder
Technische details
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}23-05-2025 Wijziging in het bestuur
Technische details
{
"events": [
{
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}23-05-2025 Wijziging in het bestuur
Samenvatting:
v3.2
Technische details
{
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}23-05-2025 Verrichting in kapitaal of aandelen
Samenvatting:
v3.2
Technische details
{
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"name_full": "Baeck Cladding"
}
}23-05-2025 Wijziging in het bestuur
Samenvatting:
v3.2
Technische details
{
"events": [],
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"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0720.874.603",
"name_full": "BAECK CLADDING",
"legal_form": "NV"
}
}10-03-2025 2 bestuurders benoemd, 1 ontslagnemend
- Wim Vriesacker — Bestuurder
- Peter Van Ingelghem — Bestuurder
- Christophe Holthof — Gedelegeerd bestuurder
Samenvatting:
v3.2
Technische details
{
"events": [
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Wim Vriesacker",
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},
"via_org": {
"kbo": "0806424544",
"name": "RE:build",
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},
"effective_date": "2025-01-06",
"evidence_quote": "De Aandeelhouders benoemen, met onmiddellijke ingang vanaf heden, als nieuwe bestuurders van de Vennootschap: RE:build, besloten vennootschap, KBO nummer 0806.424.544, met vennootschapszetel te 9100 Sint-Niklaas, Stationsstraat 116 bus 201, met vaste vertegenwoordiger de heer Wim Vriesacker;"
},
{
"kind": "director_in",
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},
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"kbo": "1016383519",
"name": "Sandina",
"address": null,
"country": null,
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},
"effective_date": "2025-01-06",
"evidence_quote": "De Aandeelhouders benoemen, met onmiddellijke ingang vanaf heden, als nieuwe bestuurders van de Vennootschap: \u2022Sandina, besloten vennootschap, KBO nummer 1016.383.519, met vennootschapszetel te 9100 Sint-Niklaas, Bekelstraat 77, met vaste vertegenwoordiger de heer Van Ingelghem Peter;"
},
{
"kind": "director_out",
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},
"via_org": {
"kbo": "0831778562",
"name": "In Factum BV",
"address": null,
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},
"effective_date": "2025-01-06",
"evidence_quote": "Het college van bestuurders beslist met eenparigheid van stemmen tot het ontslag, dit met ingang vanaf heden, uit het mandaat van gedelegeerd bestuurder uitgeoefend door In Factum BV, KBO nummer 0831.778.562, met vennootschapszetel te 2550 Kontich, Tulpenlaan 8 met vaste vertegenwoordiger de heer Ch",
"discharge_granted": true
}
],
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"act_meta": {
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},
"subject_company": {
"kbo": "0720.874.603",
"name_full": "BAECK CLADDING",
"legal_form": "NV"
}
}10-03-2025 2 bestuurders benoemd, 2 ontslagnemend
- RE:build — Bestuurder
- Sandina — Bestuurder
- GROES Erik — Bestuurder
- In Factum BV — Gedelegeerd bestuurder
Samenvatting:
v3.2
Technische details
{
"events": [
{
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"rrn": null,
"name": "GROES Erik",
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}
},
{
"kind": "director_out",
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}
},
{
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}
},
{
"kind": "director_in",
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}
}
],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0720.874.603",
"name_full": "Baeck Cladding"
}
}10-03-2025 4 bestuurders benoemd, 2 ontslagnemend
- RE:build — Bestuurder
- Sandina — Bestuurder
- Arianne Vervliet — Bestuurder
- Arianne Vervliet — Bestuurder
- GROES Erik — Bestuurder
- In Factum BV — Gedelegeerd bestuurder
Technische details
{
"events": [
{
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},
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{
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},
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"evidence_quote": "De Aandeelhouders beslissen met eenparigheid van stemmen tot het verlenen van kwijting aan de ontslagnemende bestuurders voor de uitoefening van hun mandaat.",
"decharge_status": "granted",
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{
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},
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"evidence_quote": "De Aandeelhouders benoemen, met onmiddellijke ingang vanaf heden, als nieuwe bestuurders van de Vennootschap: RE:build, besloten vennootschap",
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},
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{
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},
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{
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"evidence_quote": "De Aandeelhouders besluiten dat het mandaat van de nieuwe bestuurders onbezoldigd zijn.",
"decharge_status": "granted",
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},
{
"kind": "delegation_dagelijks_bestuur_in",
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},
"reason": null,
"subkind": "regular",
"via_org": {
"kbo": null,
"name": "C2F1 NV",
"address": "9140 Temse, Frank Van Dyckelaan 15",
"country": "BE",
"legal_form": "NV"
},
"statutory": null,
"compensated": null,
"effective_date": null,
"evidence_quote": "De algemene vergadering besluit om een bijzondere volmacht te verlenen aan (i) elke bestuurder van de Vennootschap, (ii) mevr. Arianne Vervliet, bedrijfsjurist bij C2F1 NV",
"decharge_status": null,
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{
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},
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"country": "BE",
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},
"statutory": null,
"compensated": null,
"effective_date": null,
"evidence_quote": "De Bestuurders besluiten om een bijzondere volmacht te verlenen aan (i) elke bestuurder van de Vennootschap, (ii) mevr. Arianne Vervliet, bedrijfsjurist bij C2F1 NV",
"decharge_status": null,
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},
{
"kind": "delegation_dagelijks_bestuur_out",
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"person": null,
"reason": "de_plein_droit_dissolution",
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"via_org": {
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"address": "2550 Kontich, Tulpenlaan 8",
"country": "BE",
"legal_form": "BV"
},
"statutory": null,
"compensated": null,
"effective_date": null,
"evidence_quote": "Het college van bestuurders beslist met eenparigheid van stemmen tot het ontslag, dit met ingang vanaf heden, uit het mandaat van gedelegeerd bestuurder uitgeoefend door In Factum BV",
"decharge_status": null,
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"effective_date_qualifier": "immediate"
},
{
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"person": null,
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"compensated": null,
"effective_date": null,
"evidence_quote": "Er wordt kwijting verleend aan de ontslagnemende gedelegeerd bestuurder voor de uitoefening van zijn mandaat.",
"decharge_status": "granted",
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}
],
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"name": null,
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"firm_name": null,
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"is_associated": false
},
"act_meta": {
"language": "nl",
"pub_date": "2025-03-10",
"filing_date": "2025-02-28",
"act_kind_objet": "Onderwerp akte:"
},
"decisions": [
{
"body": "bijzondere_algemene_vergadering",
"date": "2025-01-06",
"unanimous": true
},
{
"body": "raad_van_bestuur",
"date": "2025-01-06",
"unanimous": true
}
],
"is_correction": false,
"subject_company": {
"kbo": "0720.874.603",
"name_full": "Baeck Cladding",
"legal_form": "naamloze vennootschap"
},
"publication_proxy": {
"kind": "person",
"org_kbo": null,
"org_name": null,
"person_name": "Arianne Vervliet",
"org_rep_person_name": null,
"person_role_at_subject": "bijzonder lasthebber"
},
"co_filed_documents": [],
"corrected_publication_numac": null
}2024
21-03-2024 Erik Groes benoemd tot bestuurder
- Erik Groes — Bestuurder
Samenvatting:
v3.2
Technische details
{
"events": [
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Erik Groes",
"address": null,
"birth_date": null
},
"effective_date": "2024-03-01",
"evidence_quote": "De Aandeelhouders benoemen, met onmiddellijke ingang vanaf heden, als nieuwe bestuurder van de Vennootschap de heer Erik Groes;"
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0720.874.603",
"name_full": "BAECK CLADDING",
"legal_form": "NV"
}
}21-03-2024 1 bestuurder benoemd, 3 ontslagnemend
- Erik Groes — Bestuurder
- Dirk Cordeel — Bestuurder
- Filip Cordeel — Bestuurder
- DHK Projects BV — Bestuurder
Samenvatting:
v3.2
Technische details
{
"events": [
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Dirk Cordeel",
"address": null,
"birth_date": null
}
},
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Filip Cordeel",
"address": null,
"birth_date": null
}
},
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "DHK Projects BV",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Erik Groes",
"address": null,
"birth_date": null
}
}
],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0720.874.603",
"name_full": "BAECK CLADDING"
}
}Eerste 30 van 45 aktes