Ga naar inhoud
Checked.be
Volledig bedrijfsrapport
Gegenereerd 27-06-2026
Actief BE 0461.381.686NV

BERNARD CONSTRUCTION

Rue le Marais 14 ·4530 Villers-le-Bouillet, België· 28 jaar actief
Sector: Bouw van gebouwen (41001)
Conclusie Checked

De berekende faillissementskans van BERNARD CONSTRUCTION over 12 maanden bedraagt 0,6% (laag). Het bedrijf is actief sinds 1997 en het Belgisch Staatsblad bevat geen insolventie- of waarschuwingssignalen. Er zijn geen verwerkte jaarrekeningcijfers beschikbaar; deze conclusie steunt uitsluitend op register- en Staatsbladgegevens.

Op basis van Staatsblad- en KBO-gegevens.
Kerncijfers
Actief 28 jaar
Bestuur 4
Vestigingen 1
Publicaties 17
Faillissementskans (12 mnd) Checked-model v1 · gratis
0,6% Laag
0%0,5%1,5%4%10%≥25%
Sector met hoger faalrisico +Lange historiek −Rechtsvorm met lager risicoprofiel −

Statistische inschatting op basis van openbare bronnen — geen kredietadvies of vaststelling. Hoe berekenen we dit?

Risicobeoordeling regelgebaseerd
0 / 100
Laag risico
Vertrouwenssignalen 3 signalen
Lang gevestigd
Opgericht in 1997 — 28 jaar actief.
Geen juridische incidenten
Geen faillissement, reorganisatie of voorlopig bewind in het Belgisch Staatsblad.
Administratief in orde
Geen schrappingen door FOD Economie (UBO, jaarrekeningen, adres, activiteit).
Administratieve waarschuwingen 0 gebeurtenissen
Geen administratieve waarschuwingen
Financiële kerncijfers10 NBB-aangiften
Financiën worden verwerkt
NBB heeft 10 aangifte(n) op record voor dit bedrijf — laatste boekjaar 2024 (volledig). De jaarrekening wordt verwerkt.
Aangiften op record
Boekjaar Type Neerlegging Referentie
31-12-2024 volledig 13-12-2025 2025-00583129
31-12-2023 volledig 31-10-2024 2024-00526332
31-12-2022 volledig 27-07-2023 2023-00276468
31-12-2021 volledig 29-08-2022 2022-20345240
31-12-2020 volledig 16-08-2021 2021-49500554
31-12-2019 volledig 30-10-2020 2020-66800472
31-12-2018 volledig 28-08-2019 2019-51900136
31-12-2017 volledig 28-08-2018 2018-50600006
31-12-2016 volledig 03-07-2017 2017-28200397
31-12-2015 volledig 04-07-2016 2016-28300506
Bestuurders & mandaten 8 bestuurders
Huidige bestuurders & mandaten
  • Bert Weemaes
    Gedelegeerd bestuurder
    Staatsblad-akte 26026818 (23-02-2026)
    Actief
    30-01-2026 → heden
    2 gebeurtenissen
    • 23-02-2026 Benoemd· Gedelegeerd bestuurder
    • 30-01-2026 Benoemd· Bestuurder
  • SOciété de GEStion et ConstructionRechtspersoon
    Bestuurder· vast vert.: Philippe Edouard Marie Beaujean
    Staatsblad-akte 26015757 (30-01-2026)
    Actief
    17-07-2025 → heden
  • Dirk CORDEEL
    Gedelegeerd bestuurder
    Staatsblad-akte 19167744 (27-12-2019)
    Actief
    28-06-2019 → heden
  • Robert NONDONFAZ
    Bestuurder
    Staatsblad-akte 05137615 (04-10-2005)
    Actief
    12-09-2005 → heden
Voormalige bestuurders (4)
  • Filip CORDEEL
    Bestuurder
    Staatsblad-akte 26015757 (30-01-2026)
    Voormalig
    28-06-2019 → 30-01-2026
    3 gebeurtenissen
    • 30-01-2026 Ontslagen· Bestuurder
    • 17-07-2025 Mandaat verlengd· Bestuurder
    • 28-06-2019 Mandaat verlengd· Bestuurder
  • Paul Ivens
    Bestuurder
    Staatsblad-akte 19167744 (27-12-2019)
    Voormalig
    28-06-2019 → 30-06-2022
    2 gebeurtenissen
    • 30-06-2022 Ontslagen· Bestuurder
    • 28-06-2019 Mandaat verlengd· Bestuurder
  • Bernard GRUTMAN
    Gedelegeerd bestuurder
    Staatsblad-akte 18126933 (17-08-2018)
    Voormalig
    — → 17-08-2018
  • Alain JOIRKIN
    Bestuurder
    Staatsblad-akte 05137615 (04-10-2005)
    Voormalig
    — → 29-08-2005
Volledige benoemingsgeschiedenis uit het Belgisch Staatsblad. Vaste vertegenwoordigers worden getoond bij rechtspersoon-bestuurders.
Commissaris / bedrijfsrevisor 2 commissaris
Commissaris / bedrijfsrevisor IBR/IRE-nummer Periode
BDOActief
Commissaris · vertegenwoordigd door Catherine GREGOIRE
 — 04-09-2017 → heden
Soc. Civ. SCRL BDO Réviseurs d'EntreprisesActief
Commissaris · vertegenwoordigd door Cédric Antonelli
 — 31-12-2018 → heden
Aangestelde commissaris uit het Belgisch Staatsblad. Het IBR/IRE-nummer verwijst naar het register van het Instituut van de Bedrijfsrevisoren.
Juridische structuur
NACE primair Bouw van gebouwen(41001)
Rechtsvorm NV(014)
Oprichtingsdatum11-09-1997
StatusActief
Postcode4530
Verbindingen & netwerk 8 verbonden bedrijven
Groepsstructuur
SOciété de GEStion et Construction
Moederbedrijf · 1 dochter · 1 vestiging
Controle→
RENOUV O
Dochteronderneming · 2 vestigingen
→
Verbonden via gedeelde bestuurders
C-FARM
via Bert Weemaes · Bestuurder
→
Immo Cordeel-Aertssen
via Bert Weemaes · Bestuurder
→
IMMO MOTCHES
via Bert Weemaes · Bestuurder
→
KORAMIC DEVELOPMENT PROJECTS
via Bert Weemaes · Bestuurder
→
NIEUW TEMSE
via Bert Weemaes · Bestuurder
→
SPAACO
via Bert Weemaes · Bestuurder
→
Verbindingen afgeleid uit gedeelde bestuurders, adressen, aandeelhouders en groepsstructuur in het Belgisch Staatsblad.
Vestigingseenheden 1 locatie
Rue le Marais 14, 4530 Villers-le-Bouillet
Fokken en houden van melkvee
sinds 19972.083.450.528
Fysieke vestigingen geregistreerd in de Kruispuntbank van Ondernemingen (KBO).
Vastgoedvoetafdruk Bron: KBO × kadaster

Percelen gekoppeld aan dit bedrijf via zijn adressen in de KBO (zetel, vestigingen, bijkantoren), gekruist met het kadastraal percelenplan. Dit toont waar het bedrijf actief is — geen eigendomsregister.

Wallonië 1 (100%)
Perceel (capakey) Regio Oppervlakte Gebouwen Hoogte / verd.
61068A0581/00Y000 Wallonië 1.833 m² 1 · 523 m² —
Methodologie
via maatschappelijke zetel: 1
1 van 1 percelen met exacte adresmatch; de overige zijn indicatief.
Koppeling op basis van adresgegevens — dit is géén bewijs van eigendom.
Updates 27 gebeurtenissen

Eén tijdlijn van alles wat er met dit bedrijf is gebeurd — publicaties, insolventie- en levensloopgebeurtenissen, administratieve wijzigingen en neergelegde jaarrekeningen.

2026
11-03-2026
Staatsblad-akte Diversen
Substantive delegation
23-02-2026
Staatsblad-akte Bestuurswijziging
Simon GERARD
23-02-2026
Staatsblad-akte Bestuurswijziging
v3.2
30-01-2026
Staatsblad-akte Kapitaal & aandelen
Simon GERARD
30-01-2026
Staatsblad-akte Bestuurswijziging
19167744 · Simon GERARD · rechtzetting
30-01-2026
Staatsblad-akte Bestuurswijziging
v3.2
30-01-2026
Staatsblad-akte Kapitaal & aandelen
v3.2
2025
13-12-2025
NBB-neerlegging Jaarrekening neergelegd
boekjaar 2024 · volledig
2024
31-10-2024
NBB-neerlegging Jaarrekening neergelegd
boekjaar 2023 · volledig
02-07-2024
Staatsblad-akte Bestuurswijziging
v3.2
02-07-2024
Staatsblad-akte Bestuurswijziging
2023
27-07-2023
NBB-neerlegging Jaarrekening neergelegd
boekjaar 2022 · volledig
2022
02-09-2022
Staatsblad-akte Bestuurswijziging
v3.2
29-08-2022
NBB-neerlegging Jaarrekening neergelegd
boekjaar 2021 · volledig
2021
16-08-2021
NBB-neerlegging Jaarrekening neergelegd
boekjaar 2020 · volledig
26-07-2021
Staatsblad-akte Bestuurswijziging
v3.2
2020
30-10-2020
NBB-neerlegging Jaarrekening neergelegd
boekjaar 2019 · volledig
2019
27-12-2019
Staatsblad-akte Bestuurswijziging
v3.2
28-08-2019
NBB-neerlegging Jaarrekening neergelegd
boekjaar 2018 · volledig
2018
31-12-2018
Staatsblad-akte Bestuurswijziging
v3.2
28-08-2018
NBB-neerlegging Jaarrekening neergelegd
boekjaar 2017 · volledig
17-08-2018
Staatsblad-akte Bestuurswijziging
v3.2
2017
04-09-2017
Staatsblad-akte Bestuurswijziging
v3.2
03-07-2017
NBB-neerlegging Jaarrekening neergelegd
boekjaar 2016 · volledig
2016
04-07-2016
NBB-neerlegging Jaarrekening neergelegd
boekjaar 2015 · volledig
2015
08-04-2015
Staatsblad-akte Bestuurswijziging
v3.2
2005
04-10-2005
Staatsblad-akte Bestuurswijziging
v3.2
Belgisch Staatsblad — aktes 17 aktes
Kapitaalverloop · 2
30-01-2026
Kapitaalwijziging
30-01-2026
v3.2
Alle aktes · 17 bijgewerkt 3 maanden geleden
2026
11-03-2026 Publicatie in het Belgisch Staatsblad — Diversen Diversen
Samenvatting: Substantive delegation
Technische details 
{
  "notary": {
    "name": null,
    "firm_city": null,
    "firm_name": null,
    "office_city": null,
    "is_associated": false
  },
  "act_meta": {
    "language": "mixed",
    "pub_date": "2026-03-11",
    "filing_date": null,
    "act_kind_objet": "R\u00E9union du conseil d\u0027administration dd. 2.02.2026 - Procuration Sp\u00E9ciales"
  },
  "key_dates": [
    {
      "date": "2026-02-02",
      "label": "date of the meeting"
    },
    {
      "date": "2026-03-11",
      "label": "publication date in Moniteur belge"
    }
  ],
  "key_parties": [
    {
      "kind": "person",
      "name": "BERT WEEMAES",
      "role": "repr\u00E9sentant permanent"
    },
    {
      "kind": "person",
      "name": "Philippe BEAUJEAN",
      "role": "repr\u00E9sentant permanent"
    },
    {
      "kind": "person",
      "name": "Gillet Pierre",
      "role": "repr\u00E9sentant permanent"
    },
    {
      "kind": "person",
      "name": "Den\u00E9e Jean-Philippe",
      "role": "repr\u00E9sentant permanent"
    },
    {
      "kind": "person",
      "name": "Bunckens Eric",
      "role": ""
    },
    {
      "kind": "person",
      "name": "Arianne Vervliet",
      "role": "mandataire sp\u00E9ciale"
    }
  ],
  "key_amounts_eur": [
    {
      "label": "maximum amount for contracts for works",
      "amount": 10000000
    },
    {
      "label": "maximum amount for orders or contracts with suppliers",
      "amount": 1000000
    },
    {
      "label": "maximum amount for maintenance works",
      "amount": 500000
    },
    {
      "label": "maximum amount for legal acts related to payment or receipt",
      "amount": 250000
    }
  ],
  "subject_company": {
    "kbo": "0461.381.686",
    "name_full": "DIVISION HUY",
    "legal_form": "Soci\u00E9t\u00E9 anonyme"
  },
  "publication_proxy": {
    "kind": null
  },
  "summary_narrative": "",
  "co_filed_documents": [],
  "detected_real_type": "substantive_delegation"
}
23-02-2026 Bert WEEMAES benoemd tot gedelegeerd bestuurder Bestuurswijziging·Simon GERARD
  • Bert WEEMAES — Gedelegeerd bestuurder
Notaris: Simon GERARD · Huy
Technische details 
{
  "events": [
    {
      "kind": "delegation_dagelijks_bestuur_in",
      "role": "administrateur_d\u00E9l\u00E9gu\u00E9",
      "person": {
        "rrn": null,
        "name": "Bert WEEMAES",
        "address": "Entrepotkaai, 2/504 - 2000 Anvers",
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": "regular",
      "via_org": {
        "kbo": "0537.167.687",
        "name": "BERT WEEMAES",
        "address": "Entrepotkaai 2 Bo\u00EEte 504",
        "country": "BE",
        "legal_form": "SRL"
      },
      "statutory": "statutair",
      "compensated": false,
      "effective_date": null,
      "evidence_quote": "",
      "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": "Simon GERARD",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Huy",
    "is_associated": false
  },
  "act_meta": {
    "language": "fr",
    "pub_date": "2026-02-23",
    "filing_date": null,
    "act_kind_objet": "Objet de l\u0027acte:"
  },
  "decisions": [
    {
      "body": "conseil_d_administration",
      "date": "2025-12-19",
      "unanimous": true
    }
  ],
  "is_correction": false,
  "subject_company": {
    "kbo": "0461.381.686",
    "name_full": "BERNARD CONSTRUCTION SA",
    "legal_form": "SA"
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Simon GERARD",
    "org_rep_person_name": null,
    "person_role_at_subject": "notaire"
  },
  "co_filed_documents": [
    "exp\u00E9dition de l\u0027acte"
  ],
  "corrected_publication_numac": null
}
23-02-2026 Bert WEEMAES benoemd tot gedelegeerd bestuurder Bestuurswijziging
  • Bert WEEMAES — Gedelegeerd bestuurder
Samenvatting: v3.2
Technische details 
{
  "events": [
    {
      "kind": "director_in",
      "role": "gedelegeerd_bestuurder",
      "person": {
        "rrn": null,
        "name": "Bert WEEMAES",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0537167687",
        "name": "BERT WEEMAES",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "A appel\u00E9 \u00E0 l\u0027unanimit\u00E9 \u00E0 la fonction d\u0027administrateur d\u00E9l\u00E9gu\u00E9 \u00E0 la gestion journali\u00E8re: -La SRL \u00AB BERT WEEMAES \u00BB ayant son si\u00E8ge \u00E0 2000 Anvers, Entrepotkaai 2 Bo\u00EEte 504, inscrite au registre des personnes morales d\u0027Anvers sous le num\u00E9ro BE 0537.167.687, avec pour repr\u00E9sentant permanent Monsieur Bert"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0461.381.686",
    "name_full": "BERNARD CONSTRUCTION",
    "legal_form": "SA"
  }
}
30-01-2026 Kapitaalverhoging van €7.000.000 tot €8.072.000 Kapitaal & aandelen·Simon GERARD
  • €1.072.000 → €8.072.000
Notaris: Simon GERARD · Huy
Technische details 
{
  "events": [
    {
      "kind": "capital_increase",
      "after_eur": 8072000.0,
      "delta_eur": 7000000.0,
      "before_eur": 1072000.0,
      "subscribers": [
        {
          "kbo": null,
          "rrn": null,
          "kind": "org",
          "name": "CORDEEL GROUP",
          "share_class": null,
          "liberation_pct": 100.0,
          "contribution_kind": "inschrijvingsrechten_uitgifte",
          "n_shares_subscribed": 97948,
          "contribution_amount_eur": 7000000.0
        }
      ],
      "share_emission": {
        "agio_eur": null,
        "share_form": "no_nominal_value",
        "share_class": null,
        "n_new_shares": 97948,
        "with_new_shares": true,
        "nominal_value_eur": null,
        "issue_price_per_share_eur": null
      },
      "decrease_purpose": null,
      "contribution_type": "inschrijvingsrechten_uitgifte",
      "paid_up_delta_eur": 7000000.0,
      "n_shares_destroyed": null,
      "not_yet_called_eur": null,
      "merger_new_shares_n": null,
      "merger_exchange_ratio": null,
      "distribution_amount_eur": null,
      "statutory_unavailable_equity_op": null
    },
    {
      "kind": "eenhoofdigheid_declaration",
      "after_eur": null,
      "delta_eur": null,
      "before_eur": null,
      "share_emission": {
        "agio_eur": null,
        "share_form": null,
        "share_class": null,
        "n_new_shares": null,
        "with_new_shares": false,
        "nominal_value_eur": null,
        "issue_price_per_share_eur": null
      },
      "decrease_purpose": null,
      "contribution_type": null,
      "paid_up_delta_eur": null,
      "n_shares_destroyed": null,
      "not_yet_called_eur": null,
      "merger_new_shares_n": null,
      "merger_exchange_ratio": null,
      "distribution_amount_eur": null,
      "statutory_unavailable_equity_op": null
    },
    {
      "kind": "statutory_reserve_release",
      "after_eur": null,
      "delta_eur": null,
      "before_eur": null,
      "share_emission": {
        "agio_eur": null,
        "share_form": null,
        "share_class": null,
        "n_new_shares": null,
        "with_new_shares": false,
        "nominal_value_eur": null,
        "issue_price_per_share_eur": null
      },
      "decrease_purpose": null,
      "contribution_type": null,
      "paid_up_delta_eur": null,
      "n_shares_destroyed": null,
      "not_yet_called_eur": null,
      "merger_new_shares_n": null,
      "merger_exchange_ratio": null,
      "distribution_amount_eur": null,
      "statutory_unavailable_equity_op": "convert_to_distributable"
    }
  ],
  "notary": {
    "name": "Simon GERARD",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Huy",
    "is_associated": false
  },
  "act_meta": {
    "language": "mixed",
    "pub_date": "2026-01-30",
    "filing_date": "2025-12-19",
    "act_kind_objet": "Objet de l\u0027acte:"
  },
  "decision": {
    "body": "enig_aandeelhouder_schriftelijk",
    "act_date": "2025-12-19",
    "unanimous": true,
    "under_authorized_capital": true,
    "underlying_resolution_date": "2025-07-17"
  },
  "bedrijfsrevisor": {
    "waived": false,
    "firm_kbo": null,
    "firm_name": "BDO R\u00E9viseurs d\u0027Entreprises SRL",
    "ibr_number": null,
    "mission_type": "apport_nature",
    "individual_name": "Catherine Gr\u00E9goire"
  },
  "subject_company": {
    "kbo": "0461.381.686",
    "name_full": "BERNARD CONSTRUCTION SA",
    "legal_form": "SA",
    "is_foreign_registered": false
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Simon GERARD",
    "org_rep_person_name": null,
    "person_role_at_subject": "notaire"
  },
  "co_filed_documents": [
    "rapports de l\u0027organe d\u0027administration sur l\u0027apport en nature et sur la modification de l\u0027objet",
    "rapport du reviseur d\u0027entreprise"
  ],
  "shareholders_after": [
    {
      "kbo": null,
      "pct": null,
      "kind": "org",
      "name": "CORDEEL GROUP",
      "role": "aandeelhouder",
      "n_shares": 97948,
      "share_class": null
    },
    {
      "kbo": "0811.398.763",
      "pct": null,
      "kind": "org",
      "name": "SRL \u00AB SOci\u00E9t\u00E9 de GEStion et Construction \u00BB",
      "role": "g\u00E9rant_statutaire",
      "n_shares": null,
      "share_class": null
    },
    {
      "kbo": "0537.167.687",
      "pct": null,
      "kind": "org",
      "name": "SRL \u00AB BERT WEEMAES \u00BB",
      "role": "g\u00E9rant_statutaire",
      "n_shares": null,
      "share_class": null
    }
  ],
  "share_classes_after": [
    {
      "n_shares": 112948,
      "class_name": "Gewone Aandelen",
      "capital_share_eur": 8072000.0,
      "voting_rights_per_share": 1.0
    }
  ]
}
30-01-2026 6 bestuurders benoemd, 2 ontslagnemend Bestuurswijziging·Simon GERARDcorrectie
  • CORDEEL Filip Frans Yvonne — Bestuurder
  • CORDEEL Filip — Bestuurder
  • CORDEEL Filip — Gedelegeerd bestuurder
  • GRUTMAN Sébastien — Bestuurder
  • Beaujean Philippe Edouard Marie — Bestuurder
  • WEEMAES Bert — Bestuurder
  • CORDEEL Dirk — Bestuurder
  • CORDEEL Filip — Bestuurder
Samenvatting: 19167744Notaris: Simon GERARD · Huy
Technische details 
{
  "events": [
    {
      "kind": "director_out",
      "role": "administrateur",
      "person": {
        "rrn": null,
        "name": "CORDEEL Dirk",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": "end_of_term",
      "subkind": "rectification",
      "via_org": null,
      "statutory": "statutair",
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "Il est constat\u00E9 qu\u0027\u00E0 ce jour, la composition du conseil d\u0027administration telle que reprise \u00E0 la BCE et publi\u00E9e aux annexes du Moniteur belge n\u0027est plus \u00E0 jour, les mandats susvis\u00E9s \u00E9tant venus \u00E0 expiration",
      "decharge_status": null,
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "director_in",
      "role": "administrateur",
      "person": {
        "rrn": null,
        "name": "CORDEEL Filip Frans Yvonne",
        "address": "9140 Temse, Rotstraat, 16",
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": "renewal",
      "via_org": null,
      "statutory": "statutair",
      "compensated": null,
      "effective_date": "2025-07-17",
      "evidence_quote": "Ont \u00E9t\u00E9 nomm\u00E9s/renomm\u00E9s en qualit\u00E9 d\u0027administrateurs pour une dur\u00E9e de six ann\u00E9es prenant court le 17 juillet 2025",
      "decharge_status": null,
      "mandate_duration": {
        "kind": "n_years",
        "value": "6"
      },
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "director_in",
      "role": "administrateur",
      "person": {
        "rrn": null,
        "name": "CORDEEL Filip",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": "renewal",
      "via_org": null,
      "statutory": "statutair",
      "compensated": null,
      "effective_date": "2025-07-17",
      "evidence_quote": "Ont \u00E9t\u00E9 nomm\u00E9s/renomm\u00E9s en qualit\u00E9 d\u0027administrateurs pour une dur\u00E9e de six ann\u00E9es prenant court le 17 juillet 2025",
      "decharge_status": null,
      "mandate_duration": {
        "kind": "n_years",
        "value": "6"
      },
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "director_in",
      "role": "administrateur_d\u00E9l\u00E9gu\u00E9",
      "person": {
        "rrn": null,
        "name": "CORDEEL Filip",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": "additional",
      "via_org": null,
      "statutory": "statutair",
      "compensated": null,
      "effective_date": "2025-07-17",
      "evidence_quote": "Aux termes d\u0027une r\u00E9union du conseil d\u0027administration concomitante \u00E0 l\u0027assembl\u00E9e g\u00E9n\u00E9rale du 17 juillet 2025, Monsieur Filip CORDEEL a \u00E9t\u00E9 appel\u00E9 \u00E0 la fonction d\u0027administrateur d\u00E9l\u00E9gu\u00E9.",
      "decharge_status": null,
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "director_in",
      "role": "administrateur",
      "person": {
        "rrn": null,
        "name": "GRUTMAN S\u00E9bastien",
        "address": "4800 Verviers (Petit-Rechain), Rue de la Moinerie, 45",
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": "renewal",
      "via_org": {
        "kbo": "0823.767.352",
        "name": "S.N.G. SERVICES",
        "address": "4800 Verviers (Petit-Rechain), Rue de la Moinerie, 45",
        "country": "BE",
        "legal_form": "SRL"
      },
      "statutory": "statutair",
      "compensated": null,
      "effective_date": "2025-07-17",
      "evidence_quote": "Ont \u00E9t\u00E9 nomm\u00E9s/renomm\u00E9s en qualit\u00E9 d\u0027administrateurs pour une dur\u00E9e de six ann\u00E9es prenant court le 17 juillet 2025",
      "decharge_status": null,
      "mandate_duration": {
        "kind": "n_years",
        "value": "6"
      },
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "director_in",
      "role": "administrateur",
      "person": {
        "rrn": null,
        "name": "Beaujean Philippe Edouard Marie",
        "address": "4052 Chaudfontaine (Beaufays), Avenue Esther Gillon, 5",
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": "renewal",
      "via_org": {
        "kbo": "0811.398.763",
        "name": "SOci\u00E9t\u00E9 de GEStion et Construction",
        "address": "4052 Chaudfontaine (Beaufays), Avenue Esther Gillon 5B",
        "country": "BE",
        "legal_form": "SRL"
      },
      "statutory": "statutair",
      "compensated": null,
      "effective_date": "2025-07-17",
      "evidence_quote": "Ont \u00E9t\u00E9 nomm\u00E9s/renomm\u00E9s en qualit\u00E9 d\u0027administrateurs pour une dur\u00E9e de six ann\u00E9es prenant court le 17 juillet 2025",
      "decharge_status": null,
      "mandate_duration": {
        "kind": "n_years",
        "value": "6"
      },
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "director_out",
      "role": "administrateur",
      "person": {
        "rrn": null,
        "name": "CORDEEL Filip",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": "end_of_term",
      "subkind": "rectification",
      "via_org": null,
      "statutory": "statutair",
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "L\u0027actionnaire unique agissant en lieu et place de l\u0027assembl\u00E9e g\u00E9n\u00E9rale d\u00E9cide de mettre fin \u00E0 la fonction d\u0027administrateur de Monsieur Filip CORDEEL, mentionn\u00E9 ci-avant.",
      "decharge_status": null,
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "director_in",
      "role": "administrateur",
      "person": {
        "rrn": null,
        "name": "WEEMAES Bert",
        "address": "Entrepotkaai, 2/504-2000 Antwerpen",
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": "renewal",
      "via_org": {
        "kbo": "0537.167.687",
        "name": "BERT WEEMAES",
        "address": "2000 Anvers, Entrepotkaai 2 Bo\u00EEte 504",
        "country": "BE",
        "legal_form": "SRL"
      },
      "statutory": "statutair",
      "compensated": false,
      "effective_date": "2025-12-17",
      "evidence_quote": "En remplacement de Monsieur Filip CORDEEL, l\u0027actionnaire unique appelle \u00E0 la fonction d\u0027administrateur pour une dur\u00E9e de six ann\u00E9es:",
      "decharge_status": null,
      "mandate_duration": {
        "kind": "n_years",
        "value": "6"
      },
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "decharge_granted",
      "role": "administrateur",
      "person": {
        "rrn": null,
        "name": "CORDEEL Dirk",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": null,
      "via_org": null,
      "statutory": "statutair",
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale a pris acte de la fin des mandats des administrateurs pr\u00E9cit\u00E9s et d\u00E9charge leur a \u00E9t\u00E9 donn\u00E9e pour l\u0027exercice de leur mandat.",
      "decharge_status": "granted",
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "decharge_granted",
      "role": "administrateur",
      "person": {
        "rrn": null,
        "name": "GRUTMAN S\u00E9bastien",
        "address": "4800 Verviers (Petit-Rechain), Rue de la Moinerie, 45",
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": null,
      "via_org": {
        "kbo": "0823.767.352",
        "name": "S.N.G. SERVICES",
        "address": "4800 Verviers (Petit-Rechain), Rue de la Moinerie, 45",
        "country": "BE",
        "legal_form": "SRL"
      },
      "statutory": "statutair",
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale a pris acte de la fin des mandats des administrateurs pr\u00E9cit\u00E9s et d\u00E9charge leur a \u00E9t\u00E9 donn\u00E9e pour l\u0027exercice de leur mandat.",
      "decharge_status": "granted",
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "decharge_granted",
      "role": "administrateur",
      "person": {
        "rrn": null,
        "name": "CORDEEL Filip Frans Yvonne",
        "address": "9140 Temse, Rotstraat, 16",
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": null,
      "via_org": null,
      "statutory": "statutair",
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale a pris acte de la fin des mandats des administrateurs pr\u00E9cit\u00E9s et d\u00E9charge leur a \u00E9t\u00E9 donn\u00E9e pour l\u0027exercice de leur mandat.",
      "decharge_status": "granted",
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "decharge_granted",
      "role": "administrateur",
      "person": {
        "rrn": null,
        "name": "CORDEEL Filip",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": null,
      "via_org": null,
      "statutory": "statutair",
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale a pris acte de la fin des mandats des administrateurs pr\u00E9cit\u00E9s et d\u00E9charge leur a \u00E9t\u00E9 donn\u00E9e pour l\u0027exercice de leur mandat.",
      "decharge_status": "granted",
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "decharge_granted",
      "role": "administrateur",
      "person": {
        "rrn": null,
        "name": "Beaujean Philippe Edouard Marie",
        "address": "4052 Chaudfontaine (Beaufays), Avenue Esther Gillon, 5",
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": null,
      "via_org": {
        "kbo": "0811.398.763",
        "name": "SOci\u00E9t\u00E9 de GEStion et Construction",
        "address": "4052 Chaudfontaine (Beaufays), Avenue Esther Gillon 5B",
        "country": "BE",
        "legal_form": "SRL"
      },
      "statutory": "statutair",
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale a pris acte de la fin des mandats des administrateurs pr\u00E9cit\u00E9s et d\u00E9charge leur a \u00E9t\u00E9 donn\u00E9e pour l\u0027exercice de leur mandat.",
      "decharge_status": "granted",
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "decharge_granted",
      "role": "administrateur",
      "person": {
        "rrn": null,
        "name": "CORDEEL Filip",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": null,
      "via_org": null,
      "statutory": "statutair",
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "L\u0027actionnaire unique agissant en lieu et place de l\u0027assembl\u00E9e g\u00E9n\u00E9rale d\u00E9cide de mettre fin \u00E0 la fonction d\u0027administrateur de Monsieur Filip CORDEEL, mentionn\u00E9 ci-avant.",
      "decharge_status": "granted",
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    }
  ],
  "notary": {
    "name": "Simon GERARD",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Huy",
    "is_associated": false
  },
  "act_meta": {
    "language": "mixed",
    "pub_date": "2026-01-30",
    "filing_date": "2025-12-19",
    "act_kind_objet": "Objet de l\u0027acte:"
  },
  "decisions": [
    {
      "body": "algemene_vergadering",
      "date": "2025-07-17",
      "unanimous": null
    },
    {
      "body": "enig_aandeelhouder_schriftelijk",
      "date": "2025-12-19",
      "unanimous": null
    }
  ],
  "is_correction": true,
  "subject_company": {
    "kbo": "0461.381.686",
    "name_full": "BERNARD CONSTRUCTION SA",
    "legal_form": "SA"
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Simon GERARD",
    "org_rep_person_name": null,
    "person_role_at_subject": "notaire"
  },
  "co_filed_documents": [
    "rapports de l\u0027organe d\u0027administration sur l\u0027apport en nature et sur la modification de l\u0027objet",
    "rapport du reviseur d\u0027entreprise"
  ],
  "corrected_publication_numac": "19167744"
}
30-01-2026 1 bestuurder benoemd, 1 ontslagnemend, 2 herbenoemd Bestuurswijziging
  • WEEMAES Bert — Bestuurder
  • Filip CORDEEL — Bestuurder
  • Filip CORDEEL — Bestuurder
  • Philippe Edouard Marie Beaujean — Bestuurder
Samenvatting: v3.2
Technische details 
{
  "events": [
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Filip CORDEEL",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2025-07-17",
      "evidence_quote": "Ont \u00E9t\u00E9 nomm\u00E9s/renomm\u00E9s en qualit\u00E9 d\u0027administrateurs pour une dur\u00E9e de six ann\u00E9es prenant court le 17 juillet 2025: - Monsieur Filip CORDEEL.",
      "discharge_granted": true
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Philippe Edouard Marie Beaujean",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0811398763",
        "name": "SOci\u00E9t\u00E9 de GEStion et Construction",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2025-07-17",
      "evidence_quote": "Ont \u00E9t\u00E9 nomm\u00E9s/renomm\u00E9s en qualit\u00E9 d\u0027administrateurs pour une dur\u00E9e de six ann\u00E9es prenant court le 17 juillet 2025: -La soci\u00E9t\u00E9 \u00E0 responsabilit\u00E9 limit\u00E9e \u00AB SOci\u00E9t\u00E9 de GEStion et Construction \u00BB, en abr\u00E9g\u00E9 \u00AB SOGES Construct \u00BB ayant son si\u00E8ge \u00E0 4052 Chaudfontaine (Beaufays), Avenue Esther Gillon 5B, ins",
      "discharge_granted": true
    },
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Filip CORDEEL",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "L\u0027actionnaire unique agissant en lieu et place de l\u0027assembl\u00E9e g\u00E9n\u00E9rale d\u00E9cide de mettre fin \u00E0 la fonction d\u0027administrateur de Monsieur Filip CORDEEL, mentionn\u00E9 ci-avant."
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "WEEMAES Bert",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0537167687",
        "name": "BERT WEEMAES",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "En remplacement de Monsieur Filip CORDEEL, l\u0027actionnaire unique appelle \u00E0 la fonction d\u0027administrateur pour une dur\u00E9e de six ann\u00E9es: La soci\u00E9t\u00E9 \u00E0 responsabilit\u00E9 limit\u00E9e \u003C BERT WEEMAES \u00BB ayant son si\u00E8ge \u00E0 2000 Anvers, Entrepotkaai 2 Bo\u00EEte 504, inscrite au registre des personnes morales d\u0027Anvers sous "
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0461.381.686",
    "name_full": "BERNARD CONSTRUCTION",
    "legal_form": "SA"
  }
}
30-01-2026 Kapitaalverhoging van €7.000.000 tot €8.072.000 Kapitaal & aandelen
  • €1.072.000 → €8.072.000
Samenvatting: v3.2
Technische details 
{
  "events": [
    {
      "kind": "capital_increase",
      "amount": 7000000.0,
      "currency": "EUR",
      "after_eur": 8072000.0,
      "delta_eur": 7000000.0,
      "before_eur": 1072000.0,
      "amount_type": "kapitaal_effectief",
      "effective_date": "2025-12-19",
      "evidence_quote": "L\u0027actionnaire unique d\u00E9cide d\u0027augmenter le capital par voie d\u0027apport en nature \u00E0 concurrence de sept millions d\u0027euros (7.000.000,00 \u20AC) de fa\u00E7on \u00E0 porter le capital de la soci\u00E9t\u00E9 d\u0027un million septante-deux mille euros (1.072.000,00 \u20AC) \u00E0 huit millions septante deux mille euros (8.072.000,00 \u20AC)",
      "contribution_type": "in_kind"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0461.381.686",
    "name_full": "BERNARD CONSTRUCTION",
    "legal_form": "SA"
  }
}
2024
02-07-2024 Catherine GREGOIRE herbenoemd als commissaris Bestuurswijziging
  • Catherine GREGOIRE — Commissaris
Samenvatting: v3.2
Technische details 
{
  "events": [
    {
      "kind": "commissaris_renew",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Catherine GREGOIRE",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "BDO",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "L\u0027assembl\u00E9e d\u00E9cide de renouveler le mandat du commissaire de BDO, Rue Waucomont, 51 \u00E0 4651 Battice, repr\u00E9sent\u00E9 par Madame Catherine GREGOIRE, R\u00E9viseur d\u0027entreprise, pour une dur\u00E9e de 3 ans \u00E0 des conditions identiques \u00E0 celles pr\u00E9valant lors du mandat pr\u00E9c\u00E9dent et qui se terminera \u00E0 l\u0027assembl\u00E9e g\u00E9n\u00E9r"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0461.381.686",
    "name_full": "BERNARD CONSTRUCTION",
    "legal_form": "SA"
  }
}
02-07-2024 BDO herbenoemd als commissaris Bestuurswijziging
  • BDO — Commissaris
Technische details 
{
  "events": [
    {
      "kind": "commissaris_renew",
      "role": "commissaris",
      "person": null,
      "reason": null,
      "subkind": "renewal",
      "via_org": {
        "kbo": null,
        "name": "BDO",
        "address": "Rue Waucomont, 51 \u00E0 4651 Battice",
        "country": "BE",
        "legal_form": null
      },
      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "L\u0027assembl\u00E9e d\u00E9cide de renouveler le mandat du commissaire de BDO, Rue Waucomont, 51 \u00E0 4651 Battice, repr\u00E9sent\u00E9 par Madame Catherine GREGOIRE, R\u00E9viseur d\u0027entreprise, pour une dur\u00E9e de 3 ans \u00E0 des conditions identiques \u00E0 celles pr\u00E9valant lors du mandat pr\u00E9c\u00E9dent et qui se terminera \u00E0 l\u0027assembl\u00E9e g\u00E9n\u00E9r",
      "decharge_status": null,
      "mandate_duration": {
        "kind": "n_years",
        "value": "3"
      },
      "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": "fr",
    "pub_date": "2024-07-02",
    "filing_date": null,
    "act_kind_objet": "Objet de l\u0027acte:"
  },
  "decisions": [],
  "is_correction": false,
  "subject_company": {
    "kbo": "0461.381.686",
    "name_full": "Bernard Construction",
    "legal_form": "SA"
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Filip CORDEEL",
    "org_rep_person_name": null,
    "person_role_at_subject": "Le pr\u00E9sident"
  },
  "co_filed_documents": [],
  "corrected_publication_numac": null
}
2022
02-09-2022 Paul Ivens neemt ontslag als bestuurder Bestuurswijziging
  • Paul Ivens — Bestuurder
Samenvatting: v3.2
Technische details 
{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Paul Ivens",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2022-06-30",
      "evidence_quote": "L\u0027Assembl\u00E9e G\u00E9n\u00E9rale accepte la d\u00E9mission d\u0027un administrateur, Paul Ivens. La fin du mandat d\u0027administrateur prend effet au 30 juin 2022. L\u0027Assembl\u00E9e G\u00E9n\u00E9rale accorde d\u00E9charge \u00E0 ce mandat \u00E0 cette m\u00EAme date.",
      "discharge_granted": true
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0461.381.686",
    "name_full": "BERNARD CONSTRUCTION",
    "legal_form": "SA"
  }
}
2021
26-07-2021 Catherine GREGOIRE herbenoemd als commissaris Bestuurswijziging
  • Catherine GREGOIRE — Commissaris
Samenvatting: v3.2
Technische details 
{
  "events": [
    {
      "kind": "commissaris_renew",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Catherine GREGOIRE",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "BDO",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "L\u0027Assembl\u00E9e d\u00E9cide de renouveler le mandat de commissaire de BDO, rue Waucomont 51 \u00E0 4651 Battice, repr\u00E9sent\u00E9 par Madame Catherine GREGOIRE, R\u00E9viseur d\u0027entreprises, pour une dur\u00E9e de 3 ans \u00E0 des conditions identiques \u00E0 celles pr\u00E9valant lors du mandat pr\u00E9c\u00E9dent et qui se terminera \u00E0 l\u0027assembl\u00E9e g\u00E9n\u00E9r"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0461.381.686",
    "name_full": "BERNARD CONSTRUCTION",
    "legal_form": "SA"
  }
}
2019
27-12-2019 4 herbenoemd Bestuurswijziging
  • Sébastien GRUTMAN — Gedelegeerd bestuurder
  • Dirk CORDEEL — Gedelegeerd bestuurder
  • Filip CORDEEL — Bestuurder
  • Paul IVENS — Bestuurder
Samenvatting: v3.2
Technische details 
{
  "events": [
    {
      "kind": "director_renew",
      "role": "gedelegeerd_bestuurder",
      "person": {
        "rrn": null,
        "name": "S\u00E9bastien GRUTMAN",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0461381686",
        "name": "SNG Services",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2019-06-28",
      "evidence_quote": "La S.P.R.L. SNG Services, Administrateur-d\u00E9l\u00E9gu\u00E9, repr\u00E9sent\u00E9e par Monsieur S\u00E9bastien GRUTMAN repr\u00E9sentant permanent, Administrateur-d\u00E9l\u00E9gu\u00E9."
    },
    {
      "kind": "director_renew",
      "role": "gedelegeerd_bestuurder",
      "person": {
        "rrn": null,
        "name": "Dirk CORDEEL",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2019-06-28",
      "evidence_quote": "Monsieur Dirk CORDEEL, Administrateur-d\u00E9l\u00E9gu\u00E9"
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Filip CORDEEL",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2019-06-28",
      "evidence_quote": "Monsieur Filip CORDEEL, Administrateur"
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Paul IVENS",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2019-06-28",
      "evidence_quote": "Monsieur Paul IVENS, Administrateur"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0461.381.686",
    "name_full": "BERNARD CONSTRUCTION",
    "legal_form": "SA"
  }
}
2018
31-12-2018 2 herbenoemd Bestuurswijziging
  • Cédric Antonelli — Commissaris
  • Catherine Grégoire — Commissaris
Samenvatting: v3.2
Technische details 
{
  "events": [
    {
      "kind": "commissaris_renew",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "C\u00E9dric Antonelli",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "BDO R\u00E9viseurs d\u0027Entreprises Soc. Civ. SCRL",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "En date du 30 juin 2017, l\u0027assembl\u00E9e g\u00E9n\u00E9rale \u00E0 nomm\u00E9 BDO R\u00E9viseurs d\u0027Entreprises Soc. Civ. SCRL aux fonctions de commissaire."
    },
    {
      "kind": "commissaris_renew",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Catherine Gr\u00E9goire",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "BDO R\u00E9viseurs d\u0027Entreprises Soc. Civ. SCRL",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2018-06-30",
      "evidence_quote": "BDO R\u00E9viseurs d\u0027Entreprises Soc. Civ. SCRL a d\u00E9cid\u00E9 de changer de repr\u00E9sentar\u0131t permanent et d\u00E9signe \u00E0 cette fonction, \u00E0 dater du 30 juin 2018, Madame Catherine Gr\u00E9goire."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0461.381.686",
    "name_full": "BERNARD CONSTRUCTION",
    "legal_form": "SA"
  }
}
17-08-2018 2 ontslagnemend Bestuurswijziging
  • François Piron — Bestuurder
  • Bernard GRUTMAN — Gedelegeerd bestuurder
Samenvatting: v3.2
Technische details 
{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Fran\u00E7ois Piron",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0461381686",
        "name": "T.P. Holding S.A.",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2017-06-30",
      "evidence_quote": "L\u0027Assembl\u00E9e G\u00E9n\u00E9rale accepte la d\u00E9mission d\u0027un administrateur, T.P. Holding S.A. repr\u00E9sent\u00E9e par SPRL Fran\u00E7ois Piron, elle-m\u00EAme repr\u00E9sent\u00E9e par Fran\u00E7ois Piron - G\u00E9rant, Repr\u00E9sentant permanent. La fin du mandat d\u0027administrateur prend effet au 30 juin 2017. L\u0027Assembl\u00E9e G\u00E9n\u00E9rale accorde d\u00E9charge \u00E0 ce m",
      "discharge_granted": true
    },
    {
      "kind": "director_out",
      "role": "gedelegeerd_bestuurder",
      "person": {
        "rrn": null,
        "name": "Bernard GRUTMAN",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "L\u0027Assembl\u00E9e G\u00E9n\u00E9rale acte la fin du mandat d\u0027Administrateur-d\u00E9l\u00E9gu\u00E9 de Monsieur Bermard GRUTMAN, suite au d\u00E9c\u00E8s inopin\u00E9 de ce dernier."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0461.381.686",
    "name_full": "BERNARD CONSTRUCTION",
    "legal_form": "SA"
  }
}
2017
04-09-2017 Cédric ANTONELLI herbenoemd als commissaris Bestuurswijziging
  • Cédric ANTONELLI — Commissaris
Samenvatting: v3.2
Technische details 
{
  "events": [
    {
      "kind": "commissaris_renew",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "C\u00E9dric ANTONELLI",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "BDO",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "de renouveler le mandat de commissaire de BDO, rue Waucomont 51 \u00E0 4651 Battice, repr\u00E9sent\u00E9 par Monsieur C\u00E9dric ANTONELLI, R\u00E9viseur d\u0027entreprises, pour une dur\u00E9e de 3 ans \u00E0 des conditions identiques \u00E0 celles pr\u00E9valant lors du mandat pr\u00E9c\u00E9dent et qui se terminera \u00E0 l\u0027assembl\u00E9e g\u00E9n\u00E9rale ordinaire de 20"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0461.381.686",
    "name_full": "BERNARD CONSTRUCTION",
    "legal_form": "SA"
  }
}
2015
08-04-2015 BDO herbenoemd als commissaris Bestuurswijziging
  • BDO — Commissaris
Samenvatting: v3.2
Technische details 
{
  "events": [
    {
      "kind": "commissaris_renew",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "BDO",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "de renouveler le mandat de commissaire de BDO, rue Waucomont 51 \u00E0 4651 Battice, repr\u00E9sent\u00E9 par: Monsieur Andr\u00E9 KILESSE et Mons\u00EDeur C\u00E9dric ANTONELLI, tous deux R\u00E9viseurs d\u0027entreprises, pour une dur\u00E9e de 3 ans \u00E0 des conditions identiques \u00E0 celles pr\u00E9valant lors du mandat pr\u00E9c\u00E9dent et qui se terminera "
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0461.381.686",
    "name_full": "BERNARD CONSTRUCTION",
    "legal_form": "SA"
  }
}
2005
04-10-2005 1 bestuurder benoemd, 1 ontslagnemend Bestuurswijziging
  • Robert NONDONFAZ — Bestuurder
  • Alain JOIRKIN — Bestuurder
Samenvatting: v3.2
Technische details 
{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Alain JOIRKIN",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2005-08-29",
      "evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale extraordinaire accepte la d\u00E9mission de Monsieur Alain JOIRKIN, chemin de Theux, 21 \u00E0 4877 OLNE, en tant qu\u0027adm\u0131nistrateur de la soci\u00E9t\u00E9 \u00E0 dater du 29 a\u00F5ut 2005"
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Robert NONDONFAZ",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2005-09-12",
      "evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale extraordinaire nomme Monsieur NONDONFAZ Robert, Avenue de I\u0027Union, 5 \u00E0 ALLEUR en tant qu\u0027adm\u0131n\u0131strateur de la soci\u00E9t\u00E9. La d\u00E9signation prend cours le 12 setembre 2005 et expire a l\u0027assemblee g\u00E9n\u00E9rale ordinaire de l\u0027an 2006"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0461.381.686",
    "name_full": "BERNARD CONSTRUCTION",
    "legal_form": "SA"
  }
}
Krediet-advies advies per klant en bedrag

Mag deze klant voor een bedrag X op factuur kopen? Vul het bedrag en de betalingstermijn in — je krijgt meteen een GROEN/ORANJE/ROOD-advies, met voorgesteld maximum en concrete voorwaarden.

Gebaseerd op officiële bronnen (NBB, KBO, Staatsblad). Indicatief, geen kredietadvies.
AI due-diligence rapport Checked AI

Genereer een gestructureerde, feitelijke nota op basis van alle signalen in dit dossier: risico, financiële gezondheid, eigendomsstructuur, mandaten en sectorvergelijking.

Binnenkort beschikbaar
AI-gegenereerd op basis van Checked-data; indicatief, geen juridisch of investeringsadvies.
Ondernemingsgegevens (KBO) Kruispuntbank
Activiteiten
Algemene bouw van residentiële gebouwen41001Algemene bouw van andere niet-residentiële gebouwen41003Algemene bouw van residentiële gebouwen41201Algemene bouw van andere niet-residentiële gebouwen41203Bouwen van individuele huizen45211Optrekken van gebouwen voor industrieel of commercieel gebruik, voor landbouwdoeleinden, enz.45213
Primaire activiteit gemarkeerd.
Namen & handelsnamen
Officiële naamFR BERNARD CONSTRUCTION
Maatschappelijke zetel
Rue le Marais 14
4530 Villers-le-Bouillet, België
Officiële gegevens uit de Kruispuntbank van Ondernemingen (KBO). Beschikbaar voor alle geregistreerde ondernemingen.
Vergelijkbare bedrijven Zelfde NACE
AANNEMINGSBEDRIJF HAERS PHILIPPINE BV BE 0417.867.387 · Philippine
B.B.V. BE 0415.800.990 · Ans
BAUMA HC BE 0416.900.753 · Sankt Vith
BAUUNTERNEHMUNG WALTER STEFFENS, A.G. BE 0419.011.591 · Eupen
Belgisch Deutsche - Eigenheimbau AG BE 0413.041.539 · Raeren
Bron: Belgisch Staatsblad, KBO, NBB · gegenereerd via checked.be · indicatief