BESIX Real Estate Development
De berekende faillissementskans van BESIX Real Estate Development over 12 maanden bedraagt 0,3% (zeer laag). Het bedrijf is actief sinds 1988 en het Belgisch Staatsblad bevat geen insolventie- of waarschuwingssignalen. Er zijn geen verwerkte jaarrekeningcijfers beschikbaar; deze conclusie steunt uitsluitend op register- en Staatsbladgegevens.
| Actief | 37 jaar |
| Bestuur | 25 |
| Vestigingen | 1 |
| Publicaties | 85 |
Statistische inschatting op basis van openbare bronnen — geen kredietadvies of vaststelling. Hoe berekenen we dit?
| Boekjaar | Type | Neerlegging | Referentie |
|---|---|---|---|
| 31-12-2024 | volledig | 30-10-2025 | 2025-00561413 |
| 31-12-2024 | consolidatie | 24-11-2025 | 2025-00574241 |
| 31-12-2023 | volledig | 30-10-2024 | 2024-00528697 |
| 31-12-2023 | consolidatie | 30-10-2024 | 2024-00528418 |
| 31-12-2022 | volledig | 26-10-2023 | 2023-00494732 |
| 31-12-2022 | consolidatie | 26-10-2023 | 2023-00494823 |
| 31-12-2021 | volledig | 24-08-2022 | 2022-20320380 |
| 31-12-2021 | consolidatie | 24-08-2022 | 2022-20311234 |
| 31-12-2020 | volledig | 13-08-2021 | 2021-48800011 |
| 31-12-2020 | consolidatie | 12-08-2021 | 2021-48700191 |
-
Althiel SRLRechtspersoonBestuurder· vast vert.: Pierre SironvalStaatsblad-akte 25144186 (13-11-2025)Actief13-11-2025 → heden
-
B2B Group SRLRechtspersoonBestuurder· vast vert.: Gabriel ÜzgenStaatsblad-akte 25144186 (13-11-2025)Actief13-11-2025 → heden
-
GABELI SRLRechtspersoonBestuurder· vast vert.: Hans BeerlandtStaatsblad-akte 23140114 (06-11-2023)Actief06-11-2023 → heden
-
SA RE-INVESTRechtspersoonBestuurder· vast vert.: Brigitte Gouder de BeauregardStaatsblad-akte 23140114 (06-11-2023)Actief06-11-2023 → heden
-
SA SYDESRechtspersoonBestuurder· vast vert.: Michel DessolainStaatsblad-akte 25144186 (13-11-2025)Actief06-11-2023 → heden
2 gebeurtenissen
- 13-11-2025 Mandaat verlengd· Bestuurder
- 06-11-2023 Mandaat verlengd· Bestuurder
-
SRL Marc VH-ConsultRechtspersoonBestuurder· vast vert.: Marcus Van HeddeghemStaatsblad-akte 25144186 (13-11-2025)Actief06-11-2023 → heden
2 gebeurtenissen
- 13-11-2025 Mandaat verlengd· Bestuurder
- 06-11-2023 Mandaat verlengd· Bestuurder
-
Actief10-03-2023 → heden
-
BV Marc VH-ConsultRechtspersoonBestuurder· vast vert.: Marcus VAN HEDDEGHEMStaatsblad-akte 22134940 (16-11-2022)Actief16-11-2022 → heden
-
Actief16-11-2022 → heden
-
RE INVESTRechtspersoonBestuurder· vast vert.: Brigitte GOUDER BEAUREGARDStaatsblad-akte 21112881 (22-09-2021)Actief22-09-2021 → heden
-
Actief21-04-2021 → heden
2 gebeurtenissen
- 22-09-2021 Benoemd· Bestuurder
- 21-04-2021 Benoemd· Bestuurder
-
JadelRechtspersoonBestuurder· vast vert.: Jan GesquièreStaatsblad-akte 20115482 (05-10-2020)Actief05-10-2020 → heden
-
Jadel BVBARechtspersoonBestuurder· vast vert.: Jan GESQUIEREStaatsblad-akte 19113088 (21-08-2019)Actief21-08-2019 → heden
-
Marc VH-Consult bvbaRechtspersoonBestuurder· vast vert.: Marcus Van HeddeghemStaatsblad-akte 19113088 (21-08-2019)Actief21-08-2019 → heden
-
Actief16-03-2018 → heden
2 gebeurtenissen
- 16-03-2018 Mandaat verlengd· Bestuurder
- 16-03-2018 Benoemd· Gedelegeerd bestuurder
-
Actief16-03-2018 → heden
3 gebeurtenissen
- 06-11-2023 Mandaat verlengd· Bestuurder
- 05-10-2020 Mandaat verlengd· Bestuurder
- 16-03-2018 Benoemd· Bestuurder
-
Marc VH-Consult SPRLRechtspersoonBestuurder· vast vert.: Marcus Van HeddeghemStaatsblad-akte 16092401 (05-07-2016)Actief05-07-2016 → heden
-
Kamiclar SARechtspersoonBestuurder· vast vert.: Baron Raymond VAXELAIREStaatsblad-akte 14171667 (18-09-2014)Actief18-09-2014 → heden
-
B2B Group SARechtspersoonBestuurder· vast vert.: Gabriel ÜzgenStaatsblad-akte 22134940 (16-11-2022)Actief17-10-2013 → heden
4 gebeurtenissen
- 16-11-2022 Mandaat verlengd· Bestuurder
- 21-08-2019 Mandaat verlengd· Bestuurder
- 05-07-2016 Mandaat verlengd· Bestuurder
- 17-10-2013 Mandaat verlengd· Bestuurder
-
Actief17-10-2013 → heden
-
Actief27-09-2013 → heden
2 gebeurtenissen
- 18-09-2014 Mandaat verlengd· Bestuurder
- 27-09-2013 Benoemd· Bestuurder
-
MarcVH-ConsultRechtspersoonBestuurder· vast vert.: Marcus Van HeddeghemStaatsblad-akte 14058502 (10-03-2014)Actief03-01-2013 → heden
2 gebeurtenissen
- 10-03-2014 Benoemd· Bestuurder
- 03-01-2013 Benoemd· Bestuurder
-
Actief16-09-2004 → heden
-
Actief16-09-2004 → heden
4 gebeurtenissen
- 16-11-2022 Mandaat verlengd· Bestuurder
- 05-07-2016 Mandaat verlengd· Bestuurder
- 17-10-2013 Mandaat verlengd· Bestuurder
- 16-09-2004 Benoemd· Bestuurder
-
NEMOFINRechtspersoonBestuurder· vast vert.: Jean-Jacques DELENSStaatsblad-akte 04141448 (08-10-2004)Actief16-09-2004 → heden
Voormalige bestuurders (8)
-
Voormalig01-08-2017 → 03-03-2022
3 gebeurtenissen
- 03-03-2022 Ontslagen· Bestuurder
- 05-10-2020 Mandaat verlengd· Bestuurder
- 01-08-2017 Benoemd· Bestuurder
-
Voormalig— → 21-04-2021
-
Voormalig17-10-2014 → 21-08-2019
4 gebeurtenissen
- 21-08-2019 Ontslagen· Bestuurder
- 30-11-2017 Ontslagen· Bestuurder
- 01-08-2017 Mandaat verlengd· Bestuurder
- 17-10-2014 Benoemd· Bestuurder
-
la SA KamiciarRechtspersoonBestuurder· vast vert.: Raymond VaxelaireStaatsblad-akte 16092401 (05-07-2016)Voormalig— → 23-06-2016
-
Voormalig— → 10-03-2014
2 gebeurtenissen
- 10-03-2014 Ontslagen· Bestuurder
- 03-01-2013 Ontslagen· Bestuurder
-
ManCo investment CompanyRechtspersoonBestuurder· vast vert.: Jean-Jacques Marthe Marie DELENSStaatsblad-akte 04141448 (08-10-2004)Voormalig16-09-2004 → 16-09-2004
2 gebeurtenissen
- 16-09-2004 Ontslagen· Bestuurder
- 16-09-2004 Benoemd· Bestuurder
-
Voormalig— → 16-09-2004
-
HECKE PARTNERSRechtspersoonBestuurder· vast vert.: Jean-François VAN HECKEStaatsblad-akte 04141448 (08-10-2004)Voormalig— → 11-06-2004
| Commissaris / bedrijfsrevisor | IBR/IRE-nummer | Periode |
|---|---|---|
| Forvis Mazars Réviseurs d’EntreprisesActief Commissaris · vertegenwoordigd door Anton Nuttens |
— | 21-02-2012 → heden |
| Mazars Reviseur d'EntreprisesActief Commissaris · vertegenwoordigd door Anton Nuttens |
— | 22-09-2021 → heden |
| MAZARS REVISEURS D'ENTREPRISESActief Commissaris · vertegenwoordigd door Anton Nuttens |
— | 21-08-2019 → heden |
| SCRL MAZARS Bedrijfsrevisoren-Réviseurs d'entreprisesActief Commissaris · vertegenwoordigd door Anton NUTTENS |
— | 18-09-2014 → heden |
| NACE primair | Vastgoedactiviteiten(68310) |
| Rechtsvorm | NV(014) |
| Oprichtingsdatum | 16-09-1988 |
| Status | Actief |
| Postcode | 1200 |
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.
| Perceel (capakey) | Regio | Oppervlakte | Gebouwen | Hoogte / verd. |
|---|---|---|---|---|
| 21018A0151/00E000 | Brussel | 2.591 m² | 1 · 1.070 m² | 27,7 m · 8 verd. |
Eén tijdlijn van alles wat er met dit bedrijf is gebeurd — publicaties, insolventie- en levensloopgebeurtenissen, administratieve wijzigingen en neergelegde jaarrekeningen.
13-11-2025 1 bestuurder benoemd, 3 herbenoemd
- Pierre Sironval — Bestuurder
- Gabriel Üzgen — Bestuurder
- Michel Dessolain — Bestuurder
- Marcus van Heddeghem — Bestuurder
Technische details
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"evidence_quote": "Par vote sp\u00E9cial, l\u0027assembl\u00E9e g\u00E9n\u00E9rale d\u00E9cide de prolonger les mandats de Monsieur Johan Beerlandt, de la. B2B Group SRL (repr\u00E9sent\u00E9 par M. Gabriel \u00DCzgen) et de la SA SYDES (repr\u00E9sent\u00E9 par M. Michel Dessolain), pour une p\u00E9riode de trois (3) ans, jusqu\u0027\u00E0 l\u0027Assembl\u00E9e G\u00E9n\u00E9rale Ordinaire de 2028."
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}13-11-2025 5 bestuurders benoemd
- Johan Beerlandt — Administrator
- B2B Group SRL — Administrator
- SA SYDES — Administrator
- MarcVH-Consult SRL — Independent administrator
- ALTHIEL SRL — Administrator
Technische details
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}13-11-2025 4 bestuurders benoemd, 2 herbenoemd
- Pierre Sironval — Bestuurder
- Julien Neyts — Mandataire
- Nick Huylebroeck — Mandataire
- Gaël Palmaers — Mandataire
- Johan Beerlandt — Bestuurder
- Marc VH-Consult — Bestuurder
Technische details
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}14-08-2025 35 bestuurders benoemd
- Johan BEERLANDT — Directeur
- Hans BEERLANDT — Directeur
- Gabriel UZGEN — Directeur
- Christophe de WALQUE — Directeur
- Laurent MAES — Directeur
- Julien NEYTS — Directeur
- Fabrice BOURGEOIS — Directeur
- Tim BOURGONJON — Directeur
Technische details
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Technische details
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}14-08-2025 28 bestuurders benoemd
- Johan BEERLANDT — Président du conseil d'administration
- Hans BEERLANDT — Bestuurder
- Gabriel UZGEN — Représentant permanent de l'administrateur délégué
- Christophe de WALQUE — Chief operating officer
- Laurent MAES — Chief financial officer
- Julien NEYTS — Secretary general
- Fabrice BOURGEOIS — Development manager residential
- Tim BOURGONJON — Regional manager flanders
Technische details
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}14-08-2025 Wijziging in het bestuur
Technische details
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Technische details
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{
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{
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{
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{
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{
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{
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},
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"summary_narrative": "Le Conseil d\u0027administration de la soci\u00E9t\u00E9 anonyme BESIX Real Estate Development a r\u00E9voqu\u00E9 les pouvoirs ant\u00E9rieurement conf\u00E9r\u00E9s, notamment ceux du 18 mars 2021, et a d\u00E9l\u00E9gu\u00E9 de nouveaux pouvoirs \u00E0 un ensemble de dirigeants et repr\u00E9sentants de filiales et soci\u00E9t\u00E9s associ\u00E9es. Ces pouvoirs couvrent des domaines vari\u00E9s tels que les contrats, les acquisitions immobili\u00E8res, les financements, les litiges, la gestion bancaire, les assurances, les op\u00E9rations sociales, et la repr\u00E9sentation en assembl\u00E9es g\u00E9n\u00E9rales. La d\u00E9l\u00E9gation est soumise \u00E0 des conditions de signature conjointe selon les montants ou les",
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}28-07-2025 28 bestuurders benoemd
- Johan BEERLANDT — Voorzitter van de raad van bestuur
- Hans BEERLANDT — Bestuurder, vast vertegenwoordiger van de besloten vennootschap gabeli
- Gabriel UZGEN — Permanent vertegenwoordiger van de gedelegeerd bestuurder de besloten vennootschap b2b group
- Christophe de WALQUE — Chief operating officer, vast vertegenwoordiger van de besloten vennootschap cdew consulting
- Laurent MAES — Chief financial officer, vast vertegenwoordiger van de commanditaire vennootschap marlox
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}28-07-2025 Wijziging in het bestuur
Technische details
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}24-10-2024 1 bestuurder benoemd, 1 ontslagnemend
- Deloitte Réviseurs d'Entreprises SRL — Commissaris
- Mazars Réviseurs d'Entreprises — Commissaris
Technische details
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}24-10-2024 1 bestuurder benoemd, 1 ontslagnemend
- Deloitte Réviseurs d'Entreprises SRL — Auditor
- Mazars Réviseurs d'Entreprises — Auditor
Technische details
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}24-10-2024 4 bestuurders benoemd, 1 ontslagnemend
- Angélique MITRUGNO — Commissaris
- Julien Neyts — Dagelijks bestuur
- Gaël Palmaers — Dagelijks bestuur
- Nick Huylebroeck — Dagelijks bestuur
- Mazars Réviseurs d'Entreprises — Commissaris
Technische details
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"date": "2024-06-14",
"unanimous": true
}
],
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},
"co_filed_documents": [],
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}21-12-2023 Statutenwijziging
Technische details
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}21-12-2023 Statutenwijziging
Technische details
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}
}21-12-2023 Statutenwijziging — vertaling van de statuten, coördinatie van de statuten en volledige herziening van de statuten
Technische details
{
"notary": {
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"firm_city": null,
"firm_name": null,
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"is_associated": false
},
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},
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"act_date": "2023-12-06",
"unanimous": true
},
"statute_change": {
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"name_change",
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"scope": "full_restatement",
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"language_after": "nl",
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},
"bedrijfsrevisor": null,
"subject_company": {
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"name_full_after": "BESIX Real Estate Development",
"legal_form_after": "naamloze vennootschap",
"name_full_before": "BESIX Real Estate Development",
"current_zetel_raw": "Avenue des Communaut\u00E9s 100, 1200 Woluwe-Saint-Lambert",
"legal_form_before": "naamloze vennootschap"
},
"special_mandates": [],
"articles_modified": [
{
"summary": "De vennootschap neemt de vorm aan van een naamloze vennootschap en draagt de naam \u0022BESIX Real Estate Development\u0022, afgekort \u0022BESIX R.E.D.\u0022.",
"new_text": "De vennootschap neemt de vorm aan van een naamloze vennootschap.\nZij draagt de naam \u0022BESIX Real Estate Development\u0022, afgekort \u0022BESIX R.E.D.\u0022.\nDe hoofdnamen en afgekorte naam zullen gezamelijk of afzonderlijk mogen gebruikt worden.",
"change_kind": "restated",
"article_title": null,
"article_number": "1"
},
{
"summary": "De vennootschapszetel is gevestigd in het Brussels Hoofdstedelijk Gewest en mag overgebracht worden naar elke andere plaats in Belgi\u00EB door een beslissing van de Raad van Bestuur.",
"new_text": "De vennootschapszetel is gevestigd in het Brussels Hoofdstedelijk Gewest.\nDe zetel mag overgebracht worden naar elke andere plaats in Belgi\u00EB door een beslissing van de\nRaad van Bestuur die wordt gepubliceerd in de Bijlagen bij het Belgisch Staatsblad, op voorwaarde\ndat deze verplaatsing geen wijziging van de taal van de Statuten vereist.\nDe vennootschap mag bij eenvoudige beslissing van de Raad va",
"change_kind": "restated",
"article_title": null,
"article_number": "2"
},
{
"summary": "De vennootschap heeft tot voorwerp de aankoop, verkoop, ruiling, promotie, onderhoud, beheer, huur en verhuur van alle onroerende goederen en rechten, inclusief handel in bouwmaterialen, leningen en investeringen in gelijkaardige ondernemingen.",
"new_text": "De vennootschap heeft tot voorwerp, zo voor eigen rekening als voor rekening van derden, de\naankoop, de verkoop, de ruiling, de promotie, het onderhoud, het beheer, de huur en verhuur, onder\ngelijk welke vorm, en de valorisering van alle onroerende goederen en rechten.\nDientengevolge en met betrekking tot hierboven beschreven voorwerp:\n- mag de vennootschap handel drijven in bouwmaterialen en in a",
"change_kind": "restated",
"article_title": null,
"article_number": "3"
},
{
"summary": "De vennootschap is opgericht voor een onbepaalde duur, te rekenen van 16 september 1988.",
"new_text": "De vennootschap is opgericht voor een onbepaalde duur, te rekenen van zestien september\nnegentienhonderd achtentachtig.",
"change_kind": "restated",
"article_title": null,
"article_number": "4"
},
{
"summary": "Het kapitaal is vastgesteld op 12.250.000 EUR, vertegenwoordigd door 23.192 aandelen zonder nominale waarde.",
"new_text": "Het kapitaal is vastgesteld op TWAALF MILJOEN TWEEHONDERDVIJFTIGDUIZEND EURO\n(12.250.000 EUR); het is vertegenwoordigd door drie\u00EBntwintigduizend honderdtwee\u00EBnnegentig\n(23.192) aandelen zonder nominale waarde. (....)",
"change_kind": "restated",
"article_title": null,
"article_number": "5"
},
{
"summary": "De vennootschap wordt bestuurd door een Raad van bestuur van minstens drie leden, benoemd door de algemene vergadering voor een termijn van hoogstens zes jaar.",
"new_text": "De vennootschap wordt bestuurd door een Raad van bestuur samengesteld uit minstens drie leden,\nal dan niet aandeelhouders, benoemd door de algemene vergadering voor een termijn van\nhoogstens zes jaar, en die altijd door de vergadering kunnen afgezet worden.\nIndien een rechtspersoon als bestuurder benoemd wordt, is deze gehouden een permanente\nvertegenwoordiger aan te duiden, natuurlijke persoon, d",
"change_kind": "restated",
"article_title": null,
"article_number": "13"
},
{
"summary": "In geval een of meerdere plaatsen van bestuurder openvallen, hebben de overige bestuurders het recht een nieuwe bestuurder te co\u00F6pteren, die door de eerstvolgende algemene vergadering moet worden bevestigd.",
"new_text": "In geval \u00E9\u00E9n of meerdere plaatsen van bestuurder openvallen ten gevolge van overlijden, ontslag of\neen andere reden, hebben de overige bestuurders het recht een nieuwe bestuurder te co\u00F6pteren.\nDe eerstvolgende algemene vergadering moet het mandaat van geco\u00F6pteerde bestuurder\nbevestigen; in geval van bevestiging maakt de geco\u00F6pteerde bestuurder het mandaat van zijn\nvoorloper af, behalve als de alge",
"change_kind": "restated",
"article_title": null,
"article_number": "14"
},
{
"summary": "De Raad van bestuur kan een voorzitter kiezen. Hij komt bijeen na oproeping onder het voorzitterschap van zijn voorzitter, of, indien deze belet is, van een daartoe door zijn collega\u0027s aangestelde bestuurder.",
"new_text": "De Raad van bestuur kan onder zijn leden een voorzitter kiezen. Hij komt bijeen na oproeping en\nonder het voorzitterschap van zijn voorzitter, of, indien deze belet is, van een daartoe door zijn\ncollega\u0027s aangestelde bestuurder, telkens de belangen van de vennootschap het vereisen of telkens\ntwee bestuurders het vragen.\nDe vergaderingen worden gehouden op de plaats aangeduid in de bijeenroepingen.",
"change_kind": "restated",
"article_title": null,
"article_number": "15"
},
{
"summary": "De Raad van bestuur beschikt over de meest uitgebreide machten, zonder beperking noch voorbehoud, om uit naam van de vennootschap te handelen en om alle daden van bestuur en beslissing te stellen die de vennootschap aanbelangen.",
"new_text": "De Raad van bestuur beschikt over de meest uitgebreide machten, zonder beperking noch\nvoorbehoud, om uit naam van de vennootschap te handelen en om alle daden van bestuur en\nbeschikking te stellen die de vennootschap aanbelangen, voor zover deze binnen de perken van het\nvoorwerp der vennootschap vallen.\nAl hetgeen niet uitdrukkelijk door de wet aan de algemene vergadering is voorbehouden, valt ond",
"change_kind": "restated",
"article_title": null,
"article_number": "16"
},
{
"summary": "De Raad van bestuur mag het dagelijks bestuur van de vennootschap en de vertegenwoordiging van de vennootschap opdragen aan een of meerdere onder zijn leden, die de titel van gedelegeerd-bestuurder voeren, of aan een of meerdere Directeurs-generaal.",
"new_text": "De Raad van bestuur mag het dagelijks bestuur van de vennootschap, en de vertegenwoordiging\nvan de vennootschap wat dit bestuur aangaat, opdragen:\n- hetzij aan \u00E9\u00E9n of meerdere onder zijn leden, die de titel van gedelegeerd-bestuurder voeren;\n- hetzij aan \u00E9\u00E9n of meerdere Directeurs, gekozen binnen of buiten zijn midden, die de titel van\nDirecteur-generaal voeren.\nDe Raad van bestuur en de afgevaard",
"change_kind": "restated",
"article_title": null,
"article_number": "17"
},
{
"summary": "Buiten tantiemes, mag de algemene vergadering aan de bestuurders vaste emolumenten toekennen, onder de vorm van aanwezigheidspenningen of anders.",
"new_text": "Buiten tantiemes, mag de algemene vergadering aan de bestuurders vaste\nemolumenten toekennen, onder de vorm van aanwezigheidspenningen of anders.",
"change_kind": "restated",
"article_title": null,
"article_number": "18"
},
{
"summary": "De vennootschap wordt in alle rechtshandelingen en akten, erin begrepen de delegaties en volmachten, en deze waaraan een openbaar of ministerieel ambtenaar zijn medewerking verleent en in rechte vertegenwoordigd: hetzij door twee bestuurders gezamenlijk handelend; hetzij binnen perken van het dageli",
"new_text": "De vennootschap wordt in alle rechtshandelingen en akten, erin begrepen de delegaties en\nvolmachten, en deze waaraan een openbaar of ministerieel ambtenaar zijn mede- werking verleent\nen in rechte vertegenwoordigd:\n- hetzij door twee bestuurders gezamenlijk handelend;\n- hetzij binnen perken van het dagelijks bestuur, door de persoon of personen belast met dit\nbestuur, elk afzonderlijk handelend.\nZ",
"change_kind": "restated",
"article_title": null,
"article_number": "19"
},
{
"summary": "De vennootschap zal in het buitenland kunnen vertegenwoordigd worden, hetzij door \u00E9\u00E9n van haar bestuurders, hetzij door een directeur of nog door elke andere persoon daartoe speciaal gedelegeerd door de Raad van bestuur.",
"new_text": "De vennootschap zal in het buitenland kunnen vertegenwoordigd worden, hetzij door \u00E9\u00E9n van haar\nbestuurders, hetzij door een directeur of nog door elke andere persoon daartoe speciaal gedelegeerd\ndoor de Raad van bestuur.\nDeze gedelegeerde zal ermede belast zijn om, onder het toezicht en de controle van de Raad van\nbestuur, de belangen van de vennootschap in het buitenland te vertegenwoordigen, en ",
"change_kind": "restated",
"article_title": null,
"article_number": "20"
},
{
"summary": "De controle over de financi\u00EBle toestand, de jaarrekening en de regelmatigheid der verrichtingen wordt toevertrouwd aan \u00E9\u00E9n of meerdere commissarissen die door de algemene vergadering der aandeelhouders benoemd worden voor een hernieuwbare termijn van drie jaar.",
"new_text": "De controle over de financi\u00EBle toestand, de jaarrekening en de regelmatigheid der verrichtingen vast\ntestellen in de jaarrekening wordt toevertrouwd aan \u00E9\u00E9n of meerdere commissarissen die door de\nalgemene vergadering der aandeelhouders benoemd worden voor een hernieuwbare termijn van drie\njaar, onder de leden van het Instituut der Bedrijfsrevisoren.\nDe emolumenten van de commissaris(sen) bestaan u",
"change_kind": "restated",
"article_title": null,
"article_number": "21"
},
{
"summary": "De regelmatig samengestelde algemene vergadering vertegenwoordigt de algemeenheid der aandeelhouders. Haar beslissingen zijn verbindend voor eenieder, zelfs voor de afwezigen, de onbekwamen of diegene die tegengestemd hebben.",
"new_text": "De regelmatig samengestelde algemene vergadering vertegenwoordigt de algemeenheid der\naandeelhouders.\nHaar beslissingen zijn verbindend voor eenieder, zelfs voor de afwezigen, de onbekwamen of\ndiegene die tegengestemd hebben.\nDe jaarvergadering komt jaarlijks bijeen op de zetel der vennootschap of op om het even welke\nandere plaats in de bijeenroepingen aangeduid, de tweede vrijdag van de maand ju",
"change_kind": "restated",
"article_title": null,
"article_number": "22"
},
{
"summary": "Elke eigenaar van aandelen mag zich op de vergaderingen laten vertegenwoordigen door een volmachtdrager, al dan niet aandeelhouder.",
"new_text": "Elke eigenaar van aandelen mag zich op de vergaderingen laten vertegenwoordigen door een\nvolmachtdrager, al dan niet aandeelhouder.\nDe Raad van bestuur zal de vorm der volmachten mogen bepalen en er de neerlegging van mogen\neisen op de zetel der vennootschap binnen de door hem te bepalen termijn indien nodig.",
"change_kind": "restated",
"article_title": null,
"article_number": "24"
},
{
"summary": "De algemene vergadering wordt voorgezeten door de voorzitter van de Raad van bestuur, of bij diens ontstentenis, door de oudste onder de aanwezige bestuurders. Elk aandeel geeft recht op \u00E9\u00E9n stem.",
"new_text": "De algemene vergadering wordt voorgezeten door de voorzitter van de Raad van bestuur, of bij\ndiens ontstentenis, door de oudste onder de aanwezige bestuurders. De voorzitter duidt de secretaris\naan, die niet noodzakelijk aandeelhouder moet zijn, en de vergadering kiest, indien nodig, twee\nstemopnemers onder de aanwezige of vertegenwoordigde aandeelhouders.\nElk aandeel geeft recht op \u00E9\u00E9n stem, onde",
"change_kind": "restated",
"article_title": null,
"article_number": "25"
},
{
"summary": "Welke ook de punten zijn die op de agenda gebracht worden, heeft de Raad van bestuur het recht elke jaarvergadering of buitengewone algemene vergadering uit te stellen.",
"new_text": "Welke ook de punten zijn die op de agenda gebracht worden, heeft de Raad van bestuur het recht\neleke jaarvergadering of buitengewone algemene vergadering uit te stellen.\nDe raad mag op ieder ogenblik van dit recht gebruik maken, doch alleen na opening der debatten.\nDe beslissing moet gemotiveerd worden v\u00F3\u00F3r de sluiting der zitting en vermeld zijn in het proces-\nverbaal der zitting. Deze verdaging ",
"change_kind": "restated",
"article_title": null,
"article_number": "26"
},
{
"summary": "Het boekjaar begint op \u00E9\u00E9n januari en eindigt op \u00E9\u00E9nendertig december van ieder jaar.",
"new_text": "Het boekjaar begint op \u00E9\u00E9n januari en eindigt op \u00E9\u00E9nendertig december van ieder jaar. (...)",
"change_kind": "restated",
"article_title": null,
"article_number": "27"
}
],
"governance_change": {
"organ_kind_after": "rvb",
"organ_kind_before": "rvb",
"admin_delegated_added": [
{
"name": "een of meerdere onder zijn leden, die de titel van gedelegeerd-bestuurder voeren",
"excluded_powers": []
},
{
"name": "een of meerdere Directeurs, gekozen binnen of buiten zijn midden, die de titel van Directeur-generaal voeren",
"excluded_powers": []
}
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"representation_rule_before": "twee_gezamenlijk"
},
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},
"co_filed_documents": [
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],
"shareholder_rights": null,
"voorwerp_change_summary": "De vennootschap heeft tot voorwerp de aankoop, verkoop, ruiling, promotie, onderhoud, beheer, huur en verhuur van alle onroerende goederen en rechten, en de valorisering daarvan. Hierbij wordt ook handel in bouwmaterialen, leningen voor activiteiten, en investeringen in gelijkaardige ondernemingen toegevoegd.",
"capital_structure_change": {
"operations": [],
"split_ratio": null,
"shares_after": 23192,
"shares_before": 23192,
"capital_after_eur": 12250000.0,
"capital_before_eur": 12250000.0,
"share_classes_after": []
},
"coordinated_text_lineage": null
}21-12-2023 Statutenwijziging
Technische details
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"effective_date": "2023-12-06",
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"signature_regime": "joint_two",
"special_mandates": [],
"governance_change": {
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}
}21-12-2023 Statutenwijziging
Technische details
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"act_meta": {
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"statute_change": {
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"name_full": "BESIX REAL ESTATE DEVELOPMENT",
"legal_form": "NV"
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"signature_regime": "joint_two",
"special_mandates": [
{
"quote": "aan ondergetekende notaris om de geco\u00F6rdineerde statuten neer te leggen bij de Griffie van de Ondernemingsrechtbank en in het algemeen, alle materi\u00EBle wijziging uitvoeren in het kader van de statutenaanpassing van de vennootschap aan het Wetboek van vennootschappen en verenigingen.",
"holder_kbo": null,
"holder_name": "Stijn JOYE",
"scope_categories": [
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"publication"
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"with_substitution": false
},
{
"quote": "aan het bestuursorgaan met macht van indeplaatsstelling, voor het vervullen van alle noodzakelijke formaliteiten om de inschrijving van de vennootschap te wijzigen bij alle bevoegde administraties.",
"holder_kbo": null,
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"scope_categories": [
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"with_substitution": true
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],
"governance_change": {
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}
}06-11-2023 5 herbenoemd
- Hans Beerlandt — Bestuurder
- Brigitte Gouder de Beauregard — Bestuurder
- Philippe Vandeurzen — Bestuurder
- Michel Dessolain — Bestuurder
- Marcus Van Heddeghem — Bestuurder
Technische details
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}06-11-2023 6 bestuurders benoemd
- Hans Beerlandt — Administrator
- Brigitte Gouder de Beauregard — Administrator
- Philippe Vandeurzen — Administrator
- Michel Dessolain — Administrator
- Marcus Van Heddeghem — Administrator
- Sébastien Schueremans — Commissaire
Technische details
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}06-11-2023 3 bestuurders benoemd, 5 herbenoemd
- Sébastien SCHUEREMANS — Commissaris
- Julien Neyts — Mandataire
- Gaël Palmaers — Mandataire
- Hans Beerlandt — Gedelegeerd bestuurder
- Brigitte Gouder de Beauregard — Gedelegeerd bestuurder
- Philippe Vandeurzen — Gedelegeerd bestuurder
- Michel Dessolain — Gedelegeerd bestuurder
- Marcus Van Heddeghem — Gedelegeerd bestuurder
Technische details
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"evidence_quote": "L\u0027Assembl\u00E9e constate enfin que le Commissaire de la Soci\u00E9t\u00E9, \u00E9tant la soci\u00E9t\u00E9 priv\u00E9e \u00E0 responsabilit\u00E9 limit\u00E9e \u0022Mazars R\u00E9viseurs d\u0027Entreprises\u0022, ayant son si\u00E8ge \u00E0 1210 Saint-Josse-ten-Noode, Avenue du Boulevard 21 bo\u00EEte 8, et avec num\u00E9ro d\u0027entreprise 0428.837.889, a d\u00E9sign\u00E9 S\u00E9bastien SCHUEREMANS comm",
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},
{
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"address": null,
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": null,
"via_org": null,
"statutory": null,
"compensated": null,
"effective_date": null,
"evidence_quote": "L\u0027Assembl\u00E9e d\u00E9cide de donner procuration \u00E0 Monsieur Julien Neyts et \u00E0 Madame Ga\u00EBl Palmaers comme mandataires sp\u00E9ciaux, chacun agissant seul et avec pouvoir de substitution, afin de pouvoir remplir toutes les formalit\u00E9s n\u00E9cessaires ou utiles en ce qui concerne les d\u00E9cisions de l\u0027Assembl\u00E9e, y compris ",
"decharge_status": null,
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"rep_rotation_old_rep": null,
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},
{
"kind": "delegation_dagelijks_bestuur_in",
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"person": {
"rrn": null,
"name": "Ga\u00EBl Palmaers",
"address": null,
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": null,
"via_org": null,
"statutory": null,
"compensated": null,
"effective_date": null,
"evidence_quote": "L\u0027Assembl\u00E9e d\u00E9cide de donner procuration \u00E0 Monsieur Julien Neyts et \u00E0 Madame Ga\u00EBl Palmaers comme mandataires sp\u00E9ciaux, chacun agissant seul et avec pouvoir de substitution, afin de pouvoir remplir toutes les formalit\u00E9s n\u00E9cessaires ou utiles en ce qui concerne les d\u00E9cisions de l\u0027Assembl\u00E9e, y compris ",
"decharge_status": null,
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}
],
"notary": {
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"firm_name": null,
"office_city": "Bruxelles",
"is_associated": false
},
"act_meta": {
"language": "mixed",
"pub_date": "2023-11-06",
"filing_date": "2023-10-25",
"act_kind_objet": "Objet de l\u0027acte:"
},
"decisions": [
{
"body": "algemene_vergadering",
"date": "2023-06-09",
"unanimous": true
}
],
"is_correction": false,
"subject_company": {
"kbo": "0435.351.341",
"name_full": "BESIX REAL ESTATE DEVELOPMENT",
"legal_form": "SA"
},
"publication_proxy": {
"kind": "person",
"org_kbo": null,
"org_name": null,
"person_name": "Ga\u00EBl Palmaers",
"org_rep_person_name": null,
"person_role_at_subject": "Mandataire"
},
"co_filed_documents": [],
"corrected_publication_numac": null
}28-03-2023 Statutenwijziging
Technische details
{
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"statute_change": {
"name_change": true,
"seat_change": false,
"object_change": false,
"effective_date": "2023-03-20",
"legal_form_change": false
},
"bedrijfsrevisor": null,
"subject_company": {
"kbo": "0435.351.341",
"name_full": "BESIX REAL ESTATE DEVELOPMENT, EN ABREGE : BESIX R.E.D.",
"legal_form": "SA"
},
"signature_regime": null,
"special_mandates": [],
"governance_change": {
"admin_delegated_added": []
}
}28-03-2023 Publicatie in het Belgisch Staatsblad — Diversen
Technische details
{
"stage": null,
"notary": {
"name": "Stijn JOYE",
"firm_city": null,
"firm_name": null,
"office_city": "Bruxelles",
"is_associated": false
},
"act_meta": {
"language": "fr",
"pub_date": "2023-03-28",
"filing_date": "2023-03-20",
"act_kind_objet": "SA: rectificatif"
},
"decision": {
"body": null,
"act_date": "2022-12-23",
"unanimous": null
},
"conversion": null,
"detected_kind": "material_correction",
"report_waiver": null,
"restructuring": {
"parties": [
{
"kbo": "0435.351.341",
"name": "BESIX REAL ESTATE DEVELOPMENT",
"role": "other",
"address": "Avenue des Communaut\u00E9s 100, 1200 Woluwe-Saint-Lambert",
"is_foreign": false,
"legal_form": "SA",
"is_new_company": false,
"jurisdiction_country": "BE"
},
{
"kbo": "0448.788.613",
"name": "BESIX Real Estate Development Properties",
"role": "other",
"address": "Avenue des Communaut\u00E9s 100, 1200 Woluwe-Saint-Lambert",
"is_foreign": false,
"legal_form": "SA",
"is_new_company": false,
"jurisdiction_country": "BE"
}
],
"exchange_ratio": null,
"legal_articles": [
"12:7",
"12:50"
],
"is_cross_border": false,
"is_silent_merger": false,
"balance_basis_date": null,
"exchange_ratio_text": null,
"new_shares_issued_n": null,
"real_estate_included": false,
"patrimony_description": "La publication erron\u00E9e concernait une soci\u00E9t\u00E9 anonyme nomm\u00E9e \u0027BESIX REAL ESTATE DEVELOPMENT\u0027 (KBO 0435.351.341), alors qu\u0027elle devait porter sur une autre soci\u00E9t\u00E9 anonyme, \u0027BESIX Real Estate Development Properties\u0027 (KBO 0448.788.613), dont les donn\u00E9es \u00E9taient incorrectement indiqu\u00E9es.",
"equity_transferred_eur": null,
"accounting_effective_date": null
},
"subject_company": {
"kbo": "0435.351.341",
"name_full": "BESIX REAL ESTATE DEVELOPMENT",
"legal_form": "SA"
},
"publication_proxy": {
"kind": "person",
"org_kbo": null,
"org_name": null,
"person_name": "Stijn JOYE",
"org_rep_person_name": null
},
"summary_narrative": "Une erreur mat\u00E9rielle a \u00E9t\u00E9 d\u00E9tect\u00E9e dans la publication initiale du Moniteur belge concernant la soci\u00E9t\u00E9 anonyme \u0027BESIX REAL ESTATE DEVELOPMENT\u0027 (KBO 0435.351.341). Il s\u0027agissait en r\u00E9alit\u00E9 d\u0027une erreur de nom et de num\u00E9ro KBO : la publication devait concerner \u0027BESIX Real Estate Development Properties\u0027 (KBO 0448.788.613). Cette rectification vise \u00E0 supprimer la publication erron\u00E9e et \u00E0 corriger les donn\u00E9es publi\u00E9es.",
"co_filed_documents": [],
"detected_real_type": "material_correction",
"referenced_correction": {
"prior_pub_date": "2022-12-23",
"what_corrected": "Nom et num\u00E9ro KBO erron\u00E9s dans la publication initiale : soci\u00E9t\u00E9 \u0027BESIX REAL ESTATE DEVELOPMENT\u0027 (KBO 0435.351.341) au lieu de \u0027BESIX Real Estate Development Properties\u0027 (KBO 0448.788.613)",
"prior_pub_number": "23043053"
},
"should_reroute_to_category": null
}28-03-2023 Statutenwijziging
Technische details
{
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"name_change": {
"new": "BESIX REAL ESTATE DEVELOPMENT PROPERTIES",
"old": "BESIX REAL ESTATE DEVELOPMENT",
"changed": true
},
"seat_change": {
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},
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},
"subject_company": {
"kbo": "0435.351.341",
"name_full": "BESIX REAL ESTATE DEVELOPMENT PROPERTIES",
"_kbo_extracted_mismatch": "0448.788.613"
},
"legal_form_change": {
"new": "soci\u00E9t\u00E9 anonyme",
"old": "soci\u00E9t\u00E9 anonyme",
"changed": false
}
}22-03-2023 Statutenwijziging
Technische details
{
"schema": "v3.2",
"act_meta": {
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"extractor": "constrained-core-35b"
},
"statute_change": {
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},
"bedrijfsrevisor": null,
"subject_company": {
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"legal_form": "SA"
},
"signature_regime": null,
"special_mandates": [],
"governance_change": {
"admin_delegated_added": []
}
}22-03-2023 Statutenwijziging
Technische details
{
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"statute_change": {
"name_change": false,
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},
"bedrijfsrevisor": null,
"subject_company": {
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"name_full": "BESIX REAL ESTATE DEVELOPMENT, AFGEKORT : BESIX R.E.D.",
"legal_form": "NV"
},
"signature_regime": null,
"special_mandates": [],
"governance_change": {
"admin_delegated_added": []
}
}22-03-2023 Statutenwijziging
Technische details
{
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"name_change": {
"new": "BESIX REAL ESTATE DEVELOPMENT",
"old": "BESIX Real Estate Development Properties",
"changed": true
},
"seat_change": {
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},
"object_change": {
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},
"subject_company": {
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},
"legal_form_change": {
"new": "Soci\u00E9t\u00E9 anonyme",
"old": "Soci\u00E9t\u00E9 anonyme",
"changed": false
}
}22-03-2023 Statutenwijziging
Technische details
{
"schema": "v3.2",
"act_meta": {
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},
"name_change": {
"new": "",
"old": "",
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},
"seat_change": {
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},
"object_change": {
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},
"subject_company": {
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"name_full": "BESIX REAL ESTATE DEVELOPMENT PROPERTIES",
"_kbo_extracted_mismatch": "0448.788.613"
},
"legal_form_change": {
"new": "",
"old": "",
"changed": false
}
}10-03-2023 Michel DESSOLAIN herbenoemd als bestuurder
- Michel DESSOLAIN — Bestuurder
Technische details
{
"events": [
{
"kind": "director_renew",
"role": "bestuurder",
"person": {
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},
"via_org": {
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"name": "SYDES",
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"country": null,
"legal_form": null
},
"evidence_quote": "L\u0027Assembl\u00E9e pr\u00E9cise que le mandat d\u0027administrateur a \u00E9t\u00E9 attribu\u00E9 \u00E0 la S.A. SYDES, inscrite \u00E0 la BCE 0508.738.175, dont le si\u00E8ge social est sis Chauss\u00E9e de Louvain, 498, boite C6, 1380 LASNE, dont le repr\u00E9sentant permanent est Monsieur Michel DESSOLAIN, et non \u00E0 Monsieur Michel DESSOLAIN en personne"
}
],
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},
"subject_company": {
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"name_full": "BESIX REAL ESTATE DEVELOPMENT, EN ABREGE : BESIX R.E.D.",
"legal_form": "SA"
}
}Genereer een gestructureerde, feitelijke nota op basis van alle signalen in dit dossier: risico, financiële gezondheid, eigendomsstructuur, mandaten en sectorvergelijking.
| Officiële naamFR | BESIX Real Estate Development |
| Officiële naamNL | BESIX Real Estate Development |
| AfkortingFR | BESIX R.E.D. |
| AfkortingNL | BESIX R.E.D. |