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Gegenereerd 28-06-2026
Actief BE 0458.318.169NV

BESIX Reditec

Rue Maurice Brossius(FW) 74 ·5020 Namur, België· 29 jaar actief
Sector: Gespecialiseerde bouw (43120)
Conclusie Checked

De berekende faillissementskans van BESIX Reditec over 12 maanden bedraagt 0,6% (laag). Het bedrijf is actief sinds 1996 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 29 jaar
Vestigingen 1
Publicaties 13
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 1996 — 30 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 11-06-2025 2025-00138971
31-12-2023 volledig 24-06-2024 2024-00158605
31-12-2022 volledig 13-09-2023 2023-00445906
31-12-2021 volledig 23-06-2022 2022-20096972
31-12-2020 volledig 08-10-2021 2021-71500474
31-12-2019 volledig 02-10-2020 2020-58600410
31-12-2018 volledig 14-10-2019 2019-70000245
31-12-2017 volledig 25-09-2018 2018-64400214
31-12-2016 volledig 15-08-2017 2017-43900217
31-12-2015 volledig 29-08-2016 2016-50200519
Juridische structuur
NACE primair Gespecialiseerde bouw(43120)
Rechtsvorm NV(014)
Oprichtingsdatum28-06-1996
StatusActief
Postcode5020
Vestigingseenheden 1 locatie
BESIX Reditec
Rue Maurice Brossius(FW) 74, 5020 NamurProefboren en boren
sinds 19962.077.457.512
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.
92082B0694/00P002 Wallonië 1,1 ha 1 · 187 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 23 gebeurtenissen

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

2025
16-06-2025
Staatsblad-akte Bestuurswijziging
16-06-2025
Staatsblad-akte Bestuurswijziging
v3.2
11-06-2025
NBB-neerlegging Jaarrekening neergelegd
boekjaar 2024 · volledig
2024
27-12-2024
Staatsblad-akte Statutenwijziging
v3.2
27-12-2024
Staatsblad-akte Statutenwijziging
L'objet social de la société a été remplacé par un nouveau texte détaillant une large gamme d'activités, incluant la construction, les travaux d'ingénierie, les installations électriques et de télécom… · Veronique HULPIAU
01-07-2024
Staatsblad-akte Bestuurswijziging
v3.2
01-07-2024
Staatsblad-akte Bestuurswijziging
24-06-2024
NBB-neerlegging Jaarrekening neergelegd
boekjaar 2023 · volledig
06-03-2024
Staatsblad-akte Statutenwijziging
v3.2
04-03-2024
Staatsblad-akte Bestuurswijziging
v3.2
04-03-2024
Staatsblad-akte Bestuurswijziging
2023
14-09-2023
Staatsblad-akte Bestuurswijziging
v3.2
13-09-2023
NBB-neerlegging Jaarrekening neergelegd
boekjaar 2022 · volledig
2022
23-06-2022
NBB-neerlegging Jaarrekening neergelegd
boekjaar 2021 · volledig
2021
08-10-2021
NBB-neerlegging Jaarrekening neergelegd
boekjaar 2020 · volledig
28-04-2021
Staatsblad-akte Zetelwijziging
notary's full name (not specified in text)
2020
02-10-2020
NBB-neerlegging Jaarrekening neergelegd
boekjaar 2019 · volledig
2019
14-10-2019
NBB-neerlegging Jaarrekening neergelegd
boekjaar 2018 · volledig
2018
17-12-2018
Staatsblad-akte Bestuurswijziging
v3.2
25-09-2018
NBB-neerlegging Jaarrekening neergelegd
boekjaar 2017 · volledig
2017
15-08-2017
NBB-neerlegging Jaarrekening neergelegd
boekjaar 2016 · volledig
2016
29-08-2016
NBB-neerlegging Jaarrekening neergelegd
boekjaar 2015 · volledig
2006
11-12-2006
Staatsblad-akte Bestuurswijziging
v3.2
Belgisch Staatsblad — aktes 13 aktes
Adresverloop · 1
28-04-2021
Zetelwijziging
Alle aktes · 13 bijgewerkt 1 jaar geleden
2025
16-06-2025 4 bestuurders benoemd, 1 ontslagnemend Bestuurswijziging
  • Kathleen Defreyn — Directeur
  • Kathleen De-freyn — Dagelijks bestuur
  • Edwine Heremans — Dagelijks bestuur
  • Luc Vanpee — Dagelijks bestuur
  • Luc Verstuyft — Directeur
Technische details 
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        "name": "Luc Verstuyft",
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      },
      "reason": "de_plein_droit_dissolution",
      "subkind": null,
      "via_org": null,
      "statutory": "statutair",
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "L\u0027Assembl\u00E9e G\u00E9n\u00E9rale prend acte de la lettre de Luc Verstuyft Management bv, dans la-quelle la d\u00E9cision de mettre fin au mandat d\u0027administrateur \u00E0 la date de cette Assembl\u00E9e G\u00E9n\u00E9rale est communiqu\u00E9e.",
      "decharge_status": null,
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      "effective_date_qualifier": "immediate"
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      "reason": null,
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      "via_org": {
        "kbo": "0441.207.270",
        "name": "Bervand bv",
        "address": null,
        "country": "BE",
        "legal_form": "BV"
      },
      "statutory": "statutair",
      "compensated": false,
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      "evidence_quote": "L\u0027Assembl\u00E9e G\u00E9n\u00E9rale d\u00E9cide de nommer Bervand bv (BE 0441.207.270), repr\u00E9sent\u00E9e de mani\u00E8re permanente par Mme Kathleen Defreyn, en tant qu\u0027administrateur, et ce jusqu\u0027\u00E0 la date de l\u0027Assembl\u00E9e G\u00E9n\u00E9rale \u00E0 tenir en 2027, sauf r\u00E9vocation.",
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    },
    {
      "kind": "delegation_dagelijks_bestuur_in",
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      },
      "reason": null,
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      "evidence_quote": "A l\u0027unanimit\u00E9 des voix l\u0027Assembl\u00E9e d\u00E9cide de donner procuration \u00E0 Madame Kathleen De-freyn, Madame Edwine Heremans et/ou \u00E0 Monsieur Luc Vanpee, d\u0027agir au nom et pour le compte de la soci\u00E9t\u00E9",
      "decharge_status": null,
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    {
      "kind": "delegation_dagelijks_bestuur_in",
      "role": "dagelijks_bestuur",
      "person": {
        "rrn": null,
        "name": "Edwine Heremans",
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        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
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      "via_org": null,
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      "evidence_quote": "A l\u0027unanimit\u00E9 des voix l\u0027Assembl\u00E9e d\u00E9cide de donner procuration \u00E0 Madame Kathleen De-freyn, Madame Edwine Heremans et/ou \u00E0 Monsieur Luc Vanpee, d\u0027agir au nom et pour le compte de la soci\u00E9t\u00E9",
      "decharge_status": null,
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      "role": "dagelijks_bestuur",
      "person": {
        "rrn": null,
        "name": "Luc Vanpee",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": null,
      "via_org": null,
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      "compensated": null,
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      "evidence_quote": "A l\u0027unanimit\u00E9 des voix l\u0027Assembl\u00E9e d\u00E9cide de donner procuration \u00E0 Madame Kathleen De-freyn, Madame Edwine Heremans et/ou \u00E0 Monsieur Luc Vanpee, d\u0027agir au nom et pour le compte de la soci\u00E9t\u00E9",
      "decharge_status": null,
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    }
  ],
  "notary": {
    "name": null,
    "firm_city": null,
    "firm_name": null,
    "office_city": "Namur",
    "is_associated": false
  },
  "act_meta": {
    "language": "mixed",
    "pub_date": null,
    "filing_date": "2025-06-03",
    "act_kind_objet": "Objet de l\u0027acte:"
  },
  "decisions": [
    {
      "body": "algemene_vergadering",
      "date": "2025-05-30",
      "unanimous": true
    }
  ],
  "is_correction": false,
  "subject_company": {
    "kbo": "0458.318.169",
    "name_full": "BESIX Reditec",
    "legal_form": "SA"
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Luc Vanpee",
    "org_rep_person_name": null,
    "person_role_at_subject": "Mandataire"
  },
  "co_filed_documents": [],
  "corrected_publication_numac": null
}
16-06-2025 1 bestuurder benoemd, 1 ontslagnemend Bestuurswijziging
  • Bervand bv — Bestuurder
  • Luc Verstuyft — Bestuurder
Samenvatting: v3.2
Technische details 
{
  "events": [
    {
      "kind": "director_out",
      "role": "administrateur",
      "person": {
        "rrn": null,
        "name": "Luc Verstuyft",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "administrateur",
      "person": {
        "rrn": null,
        "name": "Bervand bv",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0458.318.169",
    "name_full": "BESIX Reditec"
  }
}
2024
27-12-2024 Statutenwijziging Statutenwijziging
Samenvatting: v3.2
Technische details 
{
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "name_change": {
    "new": "",
    "old": "",
    "changed": false
  },
  "seat_change": {
    "changed": false
  },
  "object_change": {
    "changed": true
  },
  "subject_company": {
    "kbo": "0458.318.169",
    "name_full": "BESIX Reditec"
  },
  "legal_form_change": {
    "new": "Soci\u00E9t\u00E9 anonyme",
    "old": "Soci\u00E9t\u00E9 anonyme",
    "changed": false
  }
}
27-12-2024 Statutenwijziging — vertaling van de statuten, coördinatie van de statuten en volledige herziening van de statuten Statutenwijziging·Veronique HULPIAU
Samenvatting: L'objet social de la société a été remplacé par un nouveau texte détaillant une large gamme d'activités, incluant la construction, les travaux d'ingénierie, les installations électriques et de télécom…Notaris: Veronique HULPIAU · AntwerpenKantoor: Deckers notarissen
Technische details 
{
  "notary": {
    "name": "Veronique HULPIAU",
    "firm_city": null,
    "firm_name": "Deckers notarissen",
    "office_city": "Antwerpen",
    "is_associated": true
  },
  "act_meta": {
    "language": "mixed",
    "pub_date": "2024-12-27",
    "filing_date": "2024-12-23",
    "act_kind_objet": "OBJET, STATUTS (TRADUCTION, COORDINATION, AUTRES MODIFICATIONS)"
  },
  "decision": {
    "body": "enig_aandeelhouder_schriftelijk",
    "act_date": "2024-12-11",
    "unanimous": true
  },
  "statute_change": {
    "kinds": [
      "translation",
      "coordination",
      "full_restatement",
      "object_change"
    ],
    "scope": "full_restatement",
    "trigger": "object_change_consequence",
    "language_after": "nl",
    "language_before": "fr"
  },
  "bedrijfsrevisor": null,
  "subject_company": {
    "kbo": "0458.318.169",
    "name_full_after": "BESIX Reditec",
    "legal_form_after": "Soci\u00E9t\u00E9 anonyme",
    "name_full_before": "BESIX Reditec",
    "current_zetel_raw": "5020 Champion, Rue Maurice Brossius 74",
    "legal_form_before": "Soci\u00E9t\u00E9 anonyme"
  },
  "special_mandates": [
    {
      "holder_kbo": null,
      "holder_name": "Luc Verstuyft",
      "scope_categories": [
        "kbo"
      ],
      "with_substitution": true
    },
    {
      "holder_kbo": null,
      "holder_name": "Edwine Heremans",
      "scope_categories": [
        "kbo"
      ],
      "with_substitution": true
    },
    {
      "holder_kbo": null,
      "holder_name": "Luc Vanpee",
      "scope_categories": [
        "kbo"
      ],
      "with_substitution": true
    }
  ],
  "articles_modified": [
    {
      "summary": "L\u0027article 7:154 du Code des soci\u00E9t\u00E9s et des associations a \u00E9t\u00E9 pris en connaissance pour la modification de l\u0027objet social.",
      "new_text": null,
      "change_kind": "amended",
      "article_title": null,
      "article_number": "7:154"
    }
  ],
  "governance_change": null,
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Veronique HULPIAU",
    "org_rep_person_name": null
  },
  "co_filed_documents": [
    "expedition de l\u2019acte",
    "texte co\u00F6rdonn\u00E9 des statuts et historique des modifications aux statuts"
  ],
  "shareholder_rights": null,
  "voorwerp_change_summary": "L\u0027objet social de la soci\u00E9t\u00E9 a \u00E9t\u00E9 remplac\u00E9 par un nouveau texte d\u00E9taillant une large gamme d\u0027activit\u00E9s, incluant la construction, les travaux d\u0027ing\u00E9nierie, les installations \u00E9lectriques et de t\u00E9l\u00E9communications, ainsi que le transport et le commerce de mat\u00E9riaux de construction.",
  "capital_structure_change": null,
  "coordinated_text_lineage": null
}
01-07-2024 Deloitte Reviseur d'entreprise srl benoemd tot auditor Bestuurswijziging
  • Deloitte Reviseur d'entreprise srl — Auditor
Samenvatting: v3.2
Technische details 
{
  "events": [
    {
      "kind": "director_in",
      "role": "auditor",
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        "rrn": null,
        "name": "Deloitte Reviseur d\u0027entreprise srl",
        "address": null,
        "birth_date": null
      }
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  ],
  "schema": "v3.2",
  "act_meta": {
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  },
  "subject_company": {
    "kbo": "0458.318.169",
    "name_full": "BESIX Reditec"
  }
}
01-07-2024 4 bestuurders benoemd Bestuurswijziging
  • Deloitte Reviseur d'entreprise srl — Commissaris
  • Luc Verstuyft — Gedelegeerd bestuurder
  • Edwine Heremans — Gedelegeerd bestuurder
  • Luc Vanpee — Gedelegeerd bestuurder
Technische details 
{
  "events": [
    {
      "kind": "commissaris_in",
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      "person": {
        "rrn": null,
        "name": "Deloitte Reviseur d\u0027entreprise srl",
        "address": "B1930 Zaventem, Luchthaven Brussel Nationaal 1J",
        "birth_date": null,
        "profession": "Reviseur d\u0027Entreprises",
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      "reason": null,
      "subkind": "renewal",
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      "compensated": null,
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      "evidence_quote": "L\u0027Assembl\u00E9e G\u00E9n\u00E9rale des Actionnaires d\u00E9cide \u00E0 l\u0027unanimit\u00E9 des voix de nommer comme Commissaire de la soci\u00E9t\u00E9 et ce pour une p\u00E9riode de trois ans \u00E0 compter de l\u0027ann\u00E9e comptable 2024, Deloitte Reviseur d\u0027entreprise srl",
      "decharge_status": null,
      "mandate_duration": {
        "kind": "n_years",
        "value": "3"
      },
      "rep_rotation_new_rep": null,
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    },
    {
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      },
      "reason": null,
      "subkind": "additional",
      "via_org": null,
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      "evidence_quote": "A l\u0027unanimit\u00E9 des voix l\u0027Assembl\u00E9e d\u00E9cide de donner procuration \u00E0 Monsieur Luc Verstuyft, Madame Edwine Heremans et/ou \u00E0 Monsieur Luc Vanpee, d\u0027agir au nom et pour le compte de la soci\u00E9t\u00E9",
      "decharge_status": null,
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    },
    {
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      "person": {
        "rrn": null,
        "name": "Edwine Heremans",
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      },
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      "evidence_quote": "A l\u0027unanimit\u00E9 des voix l\u0027Assembl\u00E9e d\u00E9cide de donner procuration \u00E0 Monsieur Luc Verstuyft, Madame Edwine Heremans et/ou \u00E0 Monsieur Luc Vanpee, d\u0027agir au nom et pour le compte de la soci\u00E9t\u00E9",
      "decharge_status": null,
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        "rrn": null,
        "name": "Luc Vanpee",
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      },
      "reason": null,
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      "evidence_quote": "A l\u0027unanimit\u00E9 des voix l\u0027Assembl\u00E9e d\u00E9cide de donner procuration \u00E0 Monsieur Luc Verstuyft, Madame Edwine Heremans et/ou \u00E0 Monsieur Luc Vanpee, d\u0027agir au nom et pour le compte de la soci\u00E9t\u00E9",
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  "act_meta": {
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    "act_kind_objet": "Objet de l\u0027acte:"
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  "decisions": [
    {
      "body": "algemene_vergadering",
      "date": "2024-05-31",
      "unanimous": true
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  "is_correction": false,
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    "kind": "person",
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    "person_role_at_subject": "Mandataire"
  },
  "co_filed_documents": [],
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}
06-03-2024 Statutenwijziging Statutenwijziging
Samenvatting: v3.2
Technische details 
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  "act_meta": {
    "extractor": "qwen3-30b-a3b"
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  "name_change": {
    "new": "BESIX Reditec",
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  "seat_change": {
    "changed": false
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  "object_change": {
    "changed": true
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  "subject_company": {
    "kbo": "0458.318.169",
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  "legal_form_change": {
    "new": "Soci\u00E9t\u00E9 anonyme",
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    "changed": false
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}
04-03-2024 5 bestuurders benoemd, 2 ontslagnemend Bestuurswijziging
  • FOMA Consulting srl — Bestuurder
  • Jean Pôlet — Bestuurder
  • Henolem srl — Bestuurder
  • Location Genie Civile sa — Bestuurder
  • Luc Verstuyft Management srl — Bestuurder
  • David Fobelets — Bestuurder
  • Noah Fobelets — Bestuurder
Samenvatting: v3.2
Technische details 
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    {
      "kind": "director_out",
      "role": "administrateur",
      "person": {
        "rrn": null,
        "name": "David Fobelets",
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      }
    },
    {
      "kind": "director_out",
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      }
    },
    {
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    },
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    "extractor": "qwen3-30b-a3b"
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  "subject_company": {
    "kbo": "0458.318.169",
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04-03-2024 8 bestuurders benoemd, 3 ontslagnemend Bestuurswijziging
  • Annick Martin — Bestuurder
  • Jean Pôlet — Bestuurder
  • Denis Moïse — Bestuurder
  • David Fobelets — Bestuurder
  • Luc Verstuyft — Bestuurder
  • Luc Verstuyft — Dagselijks bestuur
  • Edwine Heremans — Dagselijks bestuur
  • Luc Vanpee — Dagselijks bestuur
Technische details 
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      "person": {
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      },
      "reason": "de_plein_droit_dissolution",
      "subkind": null,
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      "statutory": "statutair",
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      "evidence_quote": "L\u0027Assembl\u00E9e prend connaissance des lettres remises le 14 d\u00E9cembre 2023 par monsieur David Fobelets et monsieur Noah Fobelets, annon\u00E7ant leur d\u00E9cision de mettre fin \u00E0 leur mandat d\u0027administrateur, et ce avec effet \u00E0 la date de la pr\u00E9sente Assembl\u00E9e.",
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    },
    {
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      "effective_date": null,
      "evidence_quote": "L\u0027Assembl\u00E9e prend connaissance des lettres et prend acte de et accepte la d\u00E9mission de monsieur David Fobelets et monsieur Noah Fobelets en leur qualit\u00E9 d\u0027Administrateur.",
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      "evidence_quote": "L\u0027Assembl\u00E9e d\u00E9cide qu\u0027il revient \u00E0 l\u0027Assembl\u00E9e G\u00E9n\u00E9rale Statutaire qui se prononcera sur les comptes annuelle de l\u0027exerce 2023, de d\u00E9cider sur la question de donner quitus aux administrateurs d\u00E9missionnaires pour l\u0027ex\u00E9cution de leur mandat.",
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      "evidence_quote": "L\u0027Assembl\u00E9e d\u00E9cide, \u00E0 l\u0027unanimit\u00E9 des voix, de nommer comme administrateur: - FOMA Consulting srl, repr\u00E9sent\u00E9e par Mme. Annick Martin, repr\u00E9sentant permanent",
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      "reason": null,
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      "evidence_quote": "A l\u0027unanimit\u00E9 des voix l\u0027Assembl\u00E9e d\u00E9cide de donner procuration \u00E0 Monsieur Luc Verstuyft, Madame Edwine Heremans et/ou \u00E0 Monsieur Luc Vanpee, d\u0027agir au nom et pour le compte de la soci\u00E9t\u00E9",
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      "person": {
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      "reason": null,
      "subkind": null,
      "via_org": null,
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      "effective_date": null,
      "evidence_quote": "A l\u0027unanimit\u00E9 des voix l\u0027Assembl\u00E9e d\u00E9cide de donner procuration \u00E0 Monsieur Luc Verstuyft, Madame Edwine Heremans et/ou \u00E0 Monsieur Luc Vanpee, d\u0027agir au nom et pour le compte de la soci\u00E9t\u00E9",
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    {
      "kind": "delegation_dagelijks_bestuur_in",
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      "person": {
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        "name": "Luc Vanpee",
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        "birth_date": null,
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        "birth_place": null
      },
      "reason": null,
      "subkind": null,
      "via_org": null,
      "statutory": "statutair",
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "A l\u0027unanimit\u00E9 des voix l\u0027Assembl\u00E9e d\u00E9cide de donner procuration \u00E0 Monsieur Luc Verstuyft, Madame Edwine Heremans et/ou \u00E0 Monsieur Luc Vanpee, d\u0027agir au nom et pour le compte de la soci\u00E9t\u00E9",
      "decharge_status": null,
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      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "director_out",
      "role": "administrateur d\u00E9l\u00E9gu\u00E9",
      "person": {
        "rrn": null,
        "name": "David Fobelets",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": "de_plein_droit_dissolution",
      "subkind": null,
      "via_org": null,
      "statutory": "statutair",
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "Le Conseil prend connaissance de la lettre remise le 14 d\u00E9cembre 2023 par monsieur David Fobelets \u00E0 l\u0027Assembl\u00E9e G\u00E9n\u00E9rale des Actionnaires de la soci\u00E9t\u00E9, annon\u00E7ant sa d\u00E9cision de mettre fin au mandat d\u0027administrateur, et ce avec effet imm\u00E9diat.",
      "decharge_status": null,
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      "rep_rotation_new_rep": null,
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      "effective_date_qualifier": "immediate"
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      "kind": "decharge_granted",
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      "person": null,
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      "effective_date": null,
      "evidence_quote": "Le Conseil d\u00E9cide qu\u0027il revient \u00E0 l\u0027Assembl\u00E9e G\u00E9n\u00E9rale Statutaire qui se prononcera sur les comptes annuelle de l\u0027exerce 2023, de se prononcer la question de donner quitus aux l\u0027ex\u00E9cution dudit mandat.",
      "decharge_status": "granted",
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
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  ],
  "notary": {
    "name": null,
    "firm_city": null,
    "firm_name": null,
    "office_city": "Li\u00E8ge",
    "is_associated": false
  },
  "act_meta": {
    "language": "mixed",
    "pub_date": "2024-03-04",
    "filing_date": "2023-12-14",
    "act_kind_objet": "Objet de l\u0027acte:"
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    {
      "body": "algemene_vergadering",
      "date": "2023-12-14",
      "unanimous": null
    },
    {
      "body": "raad_van_bestuur",
      "date": "2023-12-14",
      "unanimous": true
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  ],
  "is_correction": false,
  "subject_company": {
    "kbo": "0458.318.169",
    "name_full": "T.F.C.",
    "legal_form": "SA"
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  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Luc Vanpee",
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    "person_role_at_subject": "Mandataire"
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  "co_filed_documents": [],
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}
2023
14-09-2023 3 bestuurders benoemd, 2 ontslagnemend Bestuurswijziging
  • David Fobelets — Bestuurder
  • David Fobelets — Gedelegeerd bestuurder
  • Noah Fobelets — Bestuurder
  • Jean-Marie Malevez — Bestuurder
  • Jean-Marie Malevez — Gedelegeerd bestuurder
Samenvatting: v3.2
Technische details 
{
  "events": [
    {
      "kind": "director_out",
      "role": "Administrateur",
      "person": {
        "rrn": null,
        "name": "Jean-Marie Malevez",
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        "birth_date": null
      }
    },
    {
      "kind": "director_out",
      "role": "Administrateur d\u00E9l\u00E9gu\u00E9",
      "person": {
        "rrn": null,
        "name": "Jean-Marie Malevez",
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    },
    {
      "kind": "director_in",
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    },
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        "name": "David Fobelets",
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    {
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        "name": "Noah Fobelets",
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  "subject_company": {
    "kbo": "0458.318.169",
    "name_full": "TFC"
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2021
28-04-2021 Zetelverplaatsing van Rhisnes naar Flawinne Zetelwijziging·notary's full name (not specified in text)
  • Rue du Spinoy 2 B à 5080 Rhisnes → Rue Maurice Brosslus 74 5020 Flawinne
Notaris: notary's full name (not specified in text) · Liège
Technische details 
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    {
      "kind": "zetel_transfer",
      "seat_type": "siege_social",
      "new_address": {
        "raw": "Rue Maurice Brosslus 74 5020 Flawinne",
        "city": "Flawinne",
        "region": "waals_gewest",
        "street": "Rue Maurice Brosslus",
        "country": "BE",
        "postcode": "5020",
        "box_number": null,
        "street_number": "74",
        "locality_suffix": null
      },
      "old_address": {
        "raw": "Rue du Spinoy 2 B \u00E0 5080 Rhisnes",
        "city": "Rhisnes",
        "region": "waals_gewest",
        "street": "Rue du Spinoy",
        "country": "BE",
        "postcode": "5080",
        "box_number": "B",
        "street_number": "2",
        "locality_suffix": null
      },
      "effective_date": "2021-02-16",
      "evidence_quote": "Le nouveau si\u00E8ge social est \u00E9tabli \u00E0 l\u0027adresse suivante \u00E0 partir du 16 f\u00E9vrier 2021: Rue Maurice Brosslus 74 5020 Flawinne",
      "region_changed": false,
      "is_statute_change": false,
      "nationality_change": false,
      "old_address_source": "header_volledig_adres",
      "statute_clause_text": null,
      "statute_article_number": null,
      "effective_date_qualifier": "absolute",
      "statutaire_vs_werkelijke": "statutaire",
      "linguistic_region_changed": false,
      "court_jurisdiction_changed": false,
      "effective_date_is_approximate": false
    }
  ],
  "notary": {
    "name": "notary\u0027s full name (not specified in text)",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Li\u00E8ge",
    "is_associated": false
  },
  "act_meta": {
    "language": "fr",
    "pub_date": "2021-04-28",
    "filing_date": "2021-02-16",
    "act_kind_objet": "Objet de l\u0027acte:"
  },
  "decision": {
    "body": "raad_van_bestuur",
    "date": "2021-02-16",
    "unanimous": true
  },
  "subject_company": {
    "kbo": "0458.318.169",
    "name_full": "TFC SA",
    "legal_form": "SA"
  },
  "publication_proxy": {
    "kind": "none",
    "org_kbo": null,
    "org_name": null,
    "person_name": null,
    "org_rep_person_name": null,
    "person_role_at_subject": null
  },
  "co_filed_documents": [
    "Extrait du proc\u00E8s-verbal de l\u0027organe d\u0027administration du 16 f\u00E9vrier 2021"
  ]
}
2018
17-12-2018 Wijziging in het bestuur Bestuurswijziging
Samenvatting: v3.2
Technische details 
{
  "events": [],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0458.318.169",
    "name_full": "T.F.C."
  }
}
2006
11-12-2006 3 bestuurders benoemd Bestuurswijziging
  • MALEVEZ Jean-Marie — Gedelegeerd bestuurder
  • GOIES Jean — Bestuurder
  • MARCIPONT Robert — Bestuurder
Samenvatting: v3.2
Technische details 
{
  "events": [
    {
      "kind": "director_in",
      "role": "Administrateur D\u00E9l\u00E9gu\u00E9",
      "person": {
        "rrn": null,
        "name": "MALEVEZ Jean-Marie",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "Administrateur",
      "person": {
        "rrn": null,
        "name": "GOIES Jean",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "Administrateur",
      "person": {
        "rrn": null,
        "name": "MARCIPONT Robert",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0458.318.169",
    "name_full": "T.F.C. SOCIETE ANONYME"
  }
}
Krediet-advies advies per klant en bedrag

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

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Ondernemingsgegevens (KBO) Kruispuntbank
Activiteiten
Bouw van civieltechnische werken voor elektriciteit en telecommunicatie42220Bouw van civieltechnische werken voor elektriciteit en telecommunicatie42220Bouwrijp maken van terreinen43120Bouwrijp maken van terreinen43120Grondverzet45112Aanleg van pijpleidingen, telecommunicatieleidingen en hoogspanningsleidingen45215Vervaardiging van ander schrijn- en timmerwerk16230Vervaardiging van ander schrijn- en timmerwerk16230Vervaardiging van schrijn- en timmerwerk20300Winning, behandeling en distributie van water36000Winning, behandeling en distributie van water36000Winning, zuivering en distributie van water41000Bouw van civieltechnische werken voor elektriciteit en telecommunicatie42220Bouw van civieltechnische werken voor elektriciteit en telecommunicatie42220Proefboren en boren43130Proefboren en boren43130Plaatsen van vloerbedekking en wandbekleding van hout43332Plaatsen van vloerbedekking en wandbekleding van hout43332Proefboren en boren45120Aanleg van pijpleidingen, telecommunicatieleidingen en hoogspanningsleidingen45215Plaatsen van vloerbedekking van hout of andere materialen45432
Primaire activiteit gemarkeerd.
Namen & handelsnamen
Officiële naamFR BESIX Reditec
Maatschappelijke zetel
Rue Maurice Brossius(FW) 74
5020 Namur, België
Officiële gegevens uit de Kruispuntbank van Ondernemingen (KBO). Beschikbaar voor alle geregistreerde ondernemingen.
Vergelijkbare bedrijven Zelfde NACE
ABATI CONSTRUCT BE 0435.936.509 · Fernelmont
ACCESSOIRES ET MATERIEL DE PISCINES PRIVEES ET PUBLIQUES BE 0419.194.804 · Namur
ANDRE VERSTRAETE BE 0469.143.072 · Floreffe
B.G. TERRASSEMENTS BE 0471.832.645 · Walcourt
BATRAGECI BE 0438.137.617 · Hamois
Bron: Belgisch Staatsblad, KBO, NBB · gegenereerd via checked.be · indicatief