Levenscyclus & insolventie-signalen
0 gebeurtenissen uit het Belgisch Staatsblad
Geen insolventiesignalen in het Belgisch Staatsblad
Belgisch Staatsblad — aktes
13 aktes Kapitaalverloop · 3
14-10-2022
v3.2
14-10-2022
Kapitaalwijziging
21-05-2013
v3.2
Alle aktes · 13
bijgewerkt 6 maanden geleden
2025
17-12-2025 Leukemans Jurgen herbenoemd als gedelegeerd bestuurder
- Leukemans Jurgen — Gedelegeerd bestuurder
Samenvatting:
v3.2
Technische details
{
"events": [
{
"kind": "director_renew",
"role": "gedelegeerd_bestuurder",
"person": {
"rrn": null,
"name": "Leukemans Jurgen",
"address": null,
"birth_date": null
},
"evidence_quote": "De Raad van Bestuur beslist het mandaat van De heer Leukemans Jurgen, wonende te Keerbergen, Domien Liekenslaan 30 a; als gedelegeerd bestuurder te verlengen."
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0419.367.325",
"name_full": "BOUWONDERNEMING VLC",
"legal_form": "NV"
}
}17-12-2025 Kwijting verleend aan het bestuur
Technische details
{
"events": [
{
"kind": "decharge_granted",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Leukemans Jurgen",
"address": null,
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": "regular",
"via_org": null,
"statutory": null,
"compensated": null,
"effective_date": null,
"evidence_quote": "",
"decharge_status": "granted",
"mandate_duration": null,
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
},
{
"kind": "decharge_granted",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Leukemans Maurice",
"address": null,
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": "regular",
"via_org": null,
"statutory": null,
"compensated": null,
"effective_date": null,
"evidence_quote": "",
"decharge_status": "granted",
"mandate_duration": null,
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
},
{
"kind": "decharge_granted",
"role": "gedelegeerd_bestuurder",
"person": {
"rrn": null,
"name": "Leukemans Jurgen",
"address": "Domien Liekenslaan 30 a",
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": "regular",
"via_org": null,
"statutory": null,
"compensated": null,
"effective_date": null,
"evidence_quote": "",
"decharge_status": "granted",
"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": "Luik",
"is_associated": false
},
"act_meta": {
"language": "nl",
"pub_date": "2025-12-17",
"filing_date": "2025-12-09",
"act_kind_objet": "Onderwerp akte:"
},
"decisions": [
{
"body": "raad_van_bestuur",
"date": "2025-04-28",
"unanimous": true
}
],
"is_correction": false,
"subject_company": {
"kbo": "0419.367.325",
"name_full": "Bouwonderneming VLC",
"legal_form": "NV"
},
"publication_proxy": {
"kind": "person",
"org_kbo": null,
"org_name": null,
"person_name": "Leukemans Jurgen",
"org_rep_person_name": null,
"person_role_at_subject": "Bestuurder"
},
"co_filed_documents": [],
"corrected_publication_numac": null
}16-12-2025 2 herbenoemd
- Leukemans Jurgen — Bestuurder
- Leukemans Maurice — Bestuurder
Technische details
{
"events": [
{
"kind": "director_renew",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Leukemans Jurgen",
"address": "Keerbergen, Domien Liekenslaan 30 \u0430",
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": "renewal",
"via_org": null,
"statutory": "statutair",
"compensated": null,
"effective_date": "2025-05-02",
"evidence_quote": "",
"decharge_status": null,
"mandate_duration": {
"kind": "n_years",
"value": 6
},
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": "immediate"
},
{
"kind": "director_renew",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Leukemans Maurice",
"address": "Knokke, Zeedijk 620/51",
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": "renewal",
"via_org": null,
"statutory": "statutair",
"compensated": null,
"effective_date": "2025-05-02",
"evidence_quote": "",
"decharge_status": null,
"mandate_duration": {
"kind": "n_years",
"value": 6
},
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": "immediate"
},
{
"kind": "substantive_delegation",
"role": "vaste_vertegenwoordiger",
"person": null,
"reason": null,
"subkind": null,
"via_org": {
"kbo": "0433.672.251",
"name": "BV Digitwise Group",
"address": "9200 Dendermonde, Fabriekstraat (BAA) 47",
"country": "BE",
"legal_form": "BV"
},
"statutory": null,
"compensated": null,
"effective_date": null,
"evidence_quote": "De Raad van Bestuur verleent volmacht aan BV Digitwise Group, rechtspersoon met zetel te 9200 Dendermonde, Fabriekstraat (BAA) 47, RPR Ondernemingsrechtbank Gent - afdeling Dendermonde, gekend in de KBO onder nummer 0433.672.251, en aan diens aangestelden, voor onbepaalde tijd en tot aan de uitdrukk",
"decharge_status": null,
"mandate_duration": {
"kind": "indefinite",
"value": null
},
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
},
{
"kind": "decharge_granted",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "El Kaddouri Mohamed",
"address": null,
"birth_date": null,
"profession": "Bestuurder",
"birth_place": null
},
"reason": null,
"subkind": null,
"via_org": {
"kbo": "0433.672.251",
"name": "BV Digitwise Group",
"address": null,
"country": null,
"legal_form": "BV"
},
"statutory": null,
"compensated": null,
"effective_date": null,
"evidence_quote": "Voor de publicatie van de beslissingen van deze vergadering zal Mohamed El kaddouri, Bestuurder van BV Digitwise Group, tekenen",
"decharge_status": "granted",
"mandate_duration": null,
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
},
{
"kind": "board_snapshot",
"role": null,
"person": {
"rrn": null,
"name": "Leukemans Jurgen",
"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": "Aanwezig zijn: De heer Leukemans Jurgen, bestuurder",
"decharge_status": null,
"mandate_duration": null,
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
},
{
"kind": "board_snapshot",
"role": null,
"person": {
"rrn": null,
"name": "Leukemans Maurice",
"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": "Aanwezig zijn: De heer Leukemans Maurice, bestuurder",
"decharge_status": null,
"mandate_duration": null,
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
},
{
"kind": "board_snapshot",
"role": null,
"person": {
"rrn": null,
"name": "Leukemans Jurgen",
"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": "De vergadering wordt voorgezeten door de heer Leukemans Jurgen, gedelegeerd bestuurder.",
"decharge_status": null,
"mandate_duration": null,
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
}
],
"notary": {
"name": null,
"firm_city": null,
"firm_name": null,
"office_city": null,
"is_associated": false
},
"act_meta": {
"language": "nl",
"pub_date": "2025-12-16",
"filing_date": "2025-12-08",
"act_kind_objet": "Onderwerp akte:"
},
"decisions": [
{
"body": "raad_van_bestuur",
"date": "2025-04-28",
"unanimous": true
}
],
"is_correction": false,
"subject_company": {
"kbo": "0419.367.325",
"name_full": "Bouwonderneming VLC",
"legal_form": "NV"
},
"publication_proxy": {
"kind": "org",
"org_kbo": "0433.672.251",
"org_name": "BV Digitwise Group",
"person_name": null,
"org_rep_person_name": "Mohamed El kaddouri",
"person_role_at_subject": null
},
"co_filed_documents": [],
"corrected_publication_numac": null
}16-12-2025 2 herbenoemd
- Leukemans Jurgen — Bestuurder
- Leukemans Maurice — Bestuurder
Samenvatting:
v3.2
Technische details
{
"events": [
{
"kind": "director_renew",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Leukemans Jurgen",
"address": null,
"birth_date": null
},
"effective_date": "2025-05-02",
"evidence_quote": "De Raad van Bestuur beslist het mandaat van volgende bestuurders te vernieuwen voor een periode van 6 jaar, met ingang van 02/05/2025 -De heer Leukemans Jurgen, wonende te Keerbergen, Domien Liekenslaan 30 \u0430;"
},
{
"kind": "director_renew",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Leukemans Maurice",
"address": null,
"birth_date": null
},
"effective_date": "2025-05-02",
"evidence_quote": "De Raad van Bestuur beslist het mandaat van volgende bestuurders te vernieuwen voor een periode van 6 jaar, met ingang van 02/05/2025 -De heer Leukemans Maurice, woentende te Knokke, Zeedijk 620/51;"
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0419.367.325",
"name_full": "BOUWONDERNEMING VLC",
"legal_form": "NV"
}
}09-12-2025 1 bestuurder benoemd, 2 herbenoemd correctie
- Leukemans Jurgen — Gedelegeerd bestuurder
- Leukemans Jurgen — Bestuurder
- Leukemans Maurice — Bestuurder
Technische details
{
"events": [
{
"kind": "director_renew",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Leukemans Jurgen",
"address": "Keerbergen, Domien Liekenslaan 30 a",
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": "renewal",
"via_org": null,
"statutory": "statutair",
"compensated": null,
"effective_date": "2025-05-02",
"evidence_quote": "",
"decharge_status": null,
"mandate_duration": {
"kind": "n_years",
"value": "6"
},
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": "immediate"
},
{
"kind": "director_renew",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Leukemans Maurice",
"address": "Knokke, Zeedijk 620/51",
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": "renewal",
"via_org": null,
"statutory": "statutair",
"compensated": null,
"effective_date": "2025-05-02",
"evidence_quote": "",
"decharge_status": null,
"mandate_duration": {
"kind": "n_years",
"value": "6"
},
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": "immediate"
},
{
"kind": "delegation_dagelijks_bestuur_in",
"role": "gedelegeerd_bestuurder",
"person": {
"rrn": null,
"name": "Leukemans Jurgen",
"address": null,
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": "additional",
"via_org": null,
"statutory": "statutair",
"compensated": null,
"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
},
{
"kind": "substantive_delegation",
"role": "vaste_vertegenwoordiger",
"person": null,
"reason": null,
"subkind": "additional",
"via_org": {
"kbo": "0433.672.251",
"name": "BV Digitwise Group",
"address": "9200 Dendermonde, Fabriekstraat (BAA) 47",
"country": "BE",
"legal_form": "BV"
},
"statutory": "statutair",
"compensated": false,
"effective_date": null,
"evidence_quote": "De algemene vergadering verleent volmacht aan BV Digitwise Group, rechtspersoon met zetel te 9200 Dendermonde, Fabriekstraat (BAA) 47, RPR Ondernemingsrechtbank Gent - afdeling Dendermonde, gekend in de KBO onder nummer 0433.672.251, en aan diens aangestelden, voor onbepaalde tijd en tot aan de uitd",
"decharge_status": null,
"mandate_duration": {
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"value": null
},
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
},
{
"kind": "decharge_granted",
"role": "commissaris",
"person": null,
"reason": null,
"subkind": null,
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"statutory": null,
"compensated": null,
"effective_date": null,
"evidence_quote": "",
"decharge_status": "granted",
"mandate_duration": null,
"rep_rotation_new_rep": null,
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"effective_date_qualifier": null
},
{
"kind": "board_snapshot",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Leukemans Jurgen",
"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": "Aanwezig zijn:\nDe heer Leukemans Jurgen, bestuurder",
"decharge_status": null,
"mandate_duration": null,
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
},
{
"kind": "board_snapshot",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Leukemans Maurice",
"address": null,
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": null,
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"statutory": "statutair",
"compensated": null,
"effective_date": null,
"evidence_quote": "Aanwezig zijn:\nDe heer Leukemans Maurice, bestuurder",
"decharge_status": null,
"mandate_duration": null,
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
},
{
"kind": "board_snapshot",
"role": "gedelegeerd_bestuurder",
"person": {
"rrn": null,
"name": "Leukemans Jurgen",
"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": "De vergadering wordt voorgezeten door de heer Leukemans Jurgen, gedelegeerd bestuurder.",
"decharge_status": null,
"mandate_duration": null,
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
},
{
"kind": "sole_shareholder_declaration",
"role": "enige_bestuurder",
"person": {
"rrn": null,
"name": "Leukemans Jurgen",
"address": null,
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": "confirmation",
"via_org": null,
"statutory": null,
"compensated": null,
"effective_date": null,
"evidence_quote": "De heer Leukemans Jurgen verklaart dat alle nodige documenten ter informatie van de vennoten werden meegedeeld onder de voorwaarden voorzien in de reglementaire teksten en de statuten; de vergadering erkent zijn verklaring en erkent de geldigheid van de oproeping.",
"decharge_status": null,
"mandate_duration": null,
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
},
{
"kind": "correction",
"role": null,
"person": null,
"reason": null,
"subkind": "rectification",
"via_org": null,
"statutory": null,
"compensated": null,
"effective_date": null,
"evidence_quote": "Voor de publicatie van de beslissingen van deze vergadering zal Mohamed El kaddouri, Bestuurder van BV Digitwise Group, tekenen.",
"decharge_status": null,
"mandate_duration": null,
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
},
{
"kind": "board_snapshot",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "El Kaddouri Mohamed",
"address": null,
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": null,
"via_org": {
"kbo": "0433.672.251",
"name": "BV Digitwise Group",
"address": null,
"country": "BE",
"legal_form": "BV"
},
"statutory": "statutair",
"compensated": null,
"effective_date": null,
"evidence_quote": "Voor de publicatie van de beslissingen van deze vergadering zal Mohamed El kaddouri, Bestuurder van BV Digitwise Group, tekenen.",
"decharge_status": null,
"mandate_duration": null,
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
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}
],
"notary": {
"name": null,
"firm_city": null,
"firm_name": null,
"office_city": null,
"is_associated": false
},
"act_meta": {
"language": "nl",
"pub_date": "2025-12-09",
"filing_date": "2025-12-01",
"act_kind_objet": "Onderwerp akte:"
},
"decisions": [
{
"body": "algemene_vergadering",
"date": "2025-04-28",
"unanimous": null
}
],
"is_correction": true,
"subject_company": {
"kbo": "0419.367.325",
"name_full": "Bouwonderneming VLC",
"legal_form": "NV"
},
"publication_proxy": {
"kind": "person",
"org_kbo": "0433.672.251",
"org_name": "BV Digitwise Group",
"person_name": "Mohamed El kaddouri",
"org_rep_person_name": null,
"person_role_at_subject": "Bestuurder"
},
"co_filed_documents": [
"Bijlagen bij het Belgisch Staatsblad - 09/12/2025 - Annexes du Moniteur belge",
"Rondvraag varia"
],
"corrected_publication_numac": null
}09-12-2025 2 herbenoemd
- Leukemans Jurgen — Bestuurder
- Leukemans Maurice — Bestuurder
Samenvatting:
v3.2
Technische details
{
"events": [
{
"kind": "director_renew",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Leukemans Jurgen",
"address": null,
"birth_date": null
},
"effective_date": "2025-05-02",
"evidence_quote": "De algemene vergadering beslist het mandaat van volgende bestuurders te venieuwen voor een periode van 6 jaar, met ingang van 02/05/2025 -De heer Leukemans Jurgen, wonende te Keerbergen, Domien Liekenslaan 30 a;"
},
{
"kind": "director_renew",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Leukemans Maurice",
"address": null,
"birth_date": null
},
"effective_date": "2025-05-02",
"evidence_quote": "De algemene vergadering beslist het mandaat van volgende bestuurders te venieuwen voor een periode van 6 jaar, met ingang van 02/05/2025 -De heer Leukemans Maurice, woentende te Knokke, Zeedijk 620/51;"
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0419.367.325",
"name_full": "BOUWONDERNEMING VLC",
"legal_form": "NV"
}
}08-01-2025 2 herbenoemd
- Leukemans Jurgen — Bestuurder
- Leukemans Maurice — Bestuurder
Samenvatting:
v3.2
Technische details
{
"events": [
{
"kind": "director_renew",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Leukemans Jurgen",
"address": null,
"birth_date": null
},
"effective_date": "2019-05-02",
"evidence_quote": "De algemene vergadering beslist het mandaat van volgende bestuurders te vernieuwen voor een periode van 6 jaar, met ingang van 02/05/2019 -De heer Leukemans Jurgen, wonende te Keerbergen, Domien Liekenslaan 30 a;"
},
{
"kind": "director_renew",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Leukemans Maurice",
"address": null,
"birth_date": null
},
"effective_date": "2019-05-02",
"evidence_quote": "De algemene vergadering beslist het mandaat van volgende bestuurders te vernieuwen voor een periode van 6 jaar, met ingang van 02/05/2019 -De heer Leukemans Maurice, woentende te Knokke, Zeedijk 620/51;"
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0419.367.325",
"name_full": "BOUWONDERNEMING VLC",
"legal_form": "NV"
}
}08-01-2025 2 herbenoemd
- Leukemans Jurgen — Bestuurder
- Leukemans Maurice — Bestuurder
Technische details
{
"events": [
{
"kind": "director_renew",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Leukemans Jurgen",
"address": "Keerbergen, Domien Liekenslaan 30 a",
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": "renewal",
"via_org": null,
"statutory": "statutair",
"compensated": null,
"effective_date": "2019-05-02",
"evidence_quote": "",
"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_renew",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Leukemans Maurice",
"address": "Knokke, Zeedijk 620/51",
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": "renewal",
"via_org": null,
"statutory": "statutair",
"compensated": null,
"effective_date": "2019-05-02",
"evidence_quote": "",
"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": "substantive_delegation",
"role": "vaste_vertegenwoordiger",
"person": null,
"reason": null,
"subkind": null,
"via_org": {
"kbo": "0433.672.251",
"name": "BV Digitwise Group",
"address": "9200 Dendermonde, Fabriekstraat (BAA) 37",
"country": "BE",
"legal_form": "BV"
},
"statutory": null,
"compensated": false,
"effective_date": null,
"evidence_quote": "De algemene vergadering verleent volmacht aan BV Digitwise Group, rechtspersoon met zetel te 9200 Dendermonde, Fabriekstraat (BAA) 37, RPR Ondernemingsrechtbank Gent - afdeling Dendermonde, gekend in de KBO onder nummer 0433.672.251, en aan diens aangestelden, voor onbepaalde tijd en tot aan de uitd",
"decharge_status": null,
"mandate_duration": {
"kind": "indefinite",
"value": null
},
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
},
{
"kind": "decharge_granted",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Leukemans Jurgen",
"address": "Keerbergen, Domien Liekenslaan 30 a",
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": null,
"via_org": null,
"statutory": "statutair",
"compensated": null,
"effective_date": null,
"evidence_quote": "",
"decharge_status": "granted",
"mandate_duration": null,
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
},
{
"kind": "decharge_granted",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Leukemans Maurice",
"address": "Knokke, Zeedijk 620/51",
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": null,
"via_org": null,
"statutory": "statutair",
"compensated": null,
"effective_date": null,
"evidence_quote": "",
"decharge_status": "granted",
"mandate_duration": null,
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
},
{
"kind": "decharge_granted",
"role": "dagelijks_bestuur",
"person": {
"rrn": null,
"name": "Leukemans Jurgen",
"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": "",
"decharge_status": "granted",
"mandate_duration": null,
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
},
{
"kind": "decharge_granted",
"role": "vaste_vertegenwoordiger",
"person": null,
"reason": null,
"subkind": null,
"via_org": {
"kbo": "0433.672.251",
"name": "BV Digitwise Group",
"address": "9200 Dendermonde, Fabriekstraat (BAA) 37",
"country": "BE",
"legal_form": "BV"
},
"statutory": null,
"compensated": false,
"effective_date": null,
"evidence_quote": "",
"decharge_status": "granted",
"mandate_duration": null,
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
}
],
"notary": {
"name": null,
"firm_city": null,
"firm_name": null,
"office_city": null,
"is_associated": false
},
"act_meta": {
"language": "nl",
"pub_date": "2025-01-08",
"filing_date": "2024-12-24",
"act_kind_objet": "Onderwerp akte:"
},
"decisions": [
{
"body": "algemene_vergadering",
"date": "2024-01-02",
"unanimous": true
}
],
"is_correction": false,
"subject_company": {
"kbo": "0419.367.325",
"name_full": "Bouwonderneming VLC",
"legal_form": "NV",
"_kbo_filled_from_list": true
},
"publication_proxy": {
"kind": "person",
"org_kbo": null,
"org_name": "BV Digitwise Group",
"person_name": "Mohamed El kaddouri",
"org_rep_person_name": null,
"person_role_at_subject": "Bestuurder"
},
"co_filed_documents": [],
"corrected_publication_numac": null
}2022
14-10-2022 Kapitaalverhoging van €375.000 tot €475.000
- €100.000 → €475.000
Samenvatting:
v3.2
Technische details
{
"events": [
{
"kind": "capital_increase",
"amount": 375000,
"currency": "EUR",
"after_eur": 475000,
"delta_eur": 375000,
"before_eur": 100000,
"amount_type": "kapitaal_effectief",
"effective_date": "2022-01-01",
"evidence_quote": "Het Kapitaal zal na de fusie 475.000 EUR (100.000 \u002B 375.000) bedragen",
"contribution_type": "in_kind"
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0419.367.325",
"name_full": "BOUWONDERNEMING VLC",
"legal_form": "NV"
}
}14-10-2022 Herstructurering van de aandelenklassen
Notaris:
Gauthier Clerens · Mechelen
Technische details
{
"events": [
{
"kind": "share_class_creation",
"after_eur": 475000.0,
"delta_eur": 2250000.0,
"before_eur": 250000.0,
"share_emission": {
"agio_eur": null,
"share_form": "no_nominal_value",
"share_class": null,
"n_new_shares": 10808,
"with_new_shares": true,
"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": "share_class_creation",
"after_eur": 475000.0,
"delta_eur": null,
"before_eur": 475000.0,
"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
}
],
"notary": {
"name": "Gauthier Clerens",
"firm_city": null,
"firm_name": null,
"office_city": "Mechelen",
"is_associated": false
},
"act_meta": {
"language": "nl",
"pub_date": "2022-10-14",
"filing_date": "2022-10-06",
"act_kind_objet": "Onderwerp akte:"
},
"decision": {
"body": "buitengewone_algemene_vergadering",
"act_date": "2022-10-06",
"unanimous": true,
"under_authorized_capital": false,
"underlying_resolution_date": "2022-09-15"
},
"bedrijfsrevisor": {
"waived": true,
"firm_kbo": null,
"firm_name": "BV LUK OSTYN",
"ibr_number": null,
"mission_type": "fusion_special_report",
"individual_name": "Luk Ostyn"
},
"subject_company": {
"kbo": "0419.367.325",
"name_full": "BOUWONDERNEMING VLC",
"legal_form": "naamloze vennootschap",
"is_foreign_registered": false
},
"publication_proxy": {
"kind": "org",
"org_kbo": null,
"org_name": "BV LUK OSTYN",
"person_name": null,
"org_rep_person_name": "Luk OSTYN",
"person_role_at_subject": null
},
"co_filed_documents": [
"expedition van de buitengewone algemene vergadering met verslagen",
"uittreksel - formulier I, A en B",
"formulier II, A en C",
"geco\u00F6rdineerde statuten"
],
"shareholders_after": [],
"share_classes_after": []
}2017
25-10-2017 2 herbenoemd
- Jurgen Leukemans — Gedelegeerd bestuurder
- Maurice Leukemans — Bestuurder
Samenvatting:
v3.2
Technische details
{
"events": [
{
"kind": "director_renew",
"role": "gedelegeerd_bestuurder",
"person": {
"rrn": null,
"name": "Jurgen Leukemans",
"address": null,
"birth_date": null
},
"effective_date": "2013-05-02",
"evidence_quote": "De Algemene vergadering beslist om volgende mandaten met ingang van 02/05/2013 te verlengen tot de algemene vergadering van 2019. Jurgen Leukemans, Domien Liekenslaan 30a, 3140 Keerbergen, als gedelegeerd bestuurder"
},
{
"kind": "director_renew",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Maurice Leukemans",
"address": null,
"birth_date": null
},
"effective_date": "2013-05-02",
"evidence_quote": "De Algemene vergadering beslist om volgende mandaten met ingang van 02/05/2013 te verlengen tot de algemene vergadering van 2019. Maurice Leukemans, Zeedijk 620/5, 8300 Knokke, onbezoldigd bestuurder"
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0419.367.325",
"name_full": "BOUWONDERNEMING VLC",
"legal_form": "NV"
}
}2013
21-05-2013 Kapitaalverhoging van €100.000 tot €100.000
- €0 → €100.000
Samenvatting:
v3.2
Technische details
{
"events": [
{
"kind": "capital_increase",
"amount": 100000,
"currency": "EUR",
"after_eur": 100000,
"delta_eur": 100000,
"before_eur": 0,
"amount_type": "kapitaal_effectief",
"effective_date": "2013-05-02",
"evidence_quote": "ARTIKEL VIJF - KAPITAAL Het maatschappelijk kapitaal van de vennootschap bedraagt honderdduizend euro (100.000,00 EUR).",
"contribution_type": "cash"
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0419.367.325",
"name_full": "BOUWONDERNEMING VLC",
"legal_form": "NV"
}
}21-05-2013 Statutenwijziging
Samenvatting:
v3.2
Technische details
{
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"statute_change": {
"name_change": false,
"seat_change": false,
"object_change": false,
"effective_date": "2013-05-02",
"legal_form_change": false
},
"bedrijfsrevisor": null,
"subject_company": {
"kbo": "0419.367.325",
"name_full": "BOUWONDERNEMING VLC",
"legal_form": "NV"
},
"signature_regime": "joint_two",
"special_mandates": [
{
"quote": "Bijzondere volmacht wordt verleend aan de heer Werner Vercauteren en Boekhoudkantoor Vercauteren BVBA, kantoor houdende te Bornem, Kloosterstraat 175, om in naam en voor rekening van de vennootschap, alle formaliteiten te vervullen aangaande de inschrijving, latere wijzigingen en de doorhaling bij de Kruispuntbank voor Ondernemingen en alle andere officiele instanties en administraties, alsmede alle andere formaliteiten te vervullen in verband met fiscale en sociale wetgeving.",
"holder_kbo": null,
"holder_name": "Werner Vercauteren",
"scope_categories": [
"KBO",
"tax",
"filing",
"publication"
],
"with_substitution": false
},
{
"quote": "Bijzondere volmacht wordt verleend aan de heer Werner Vercauteren en Boekhoudkantoor Vercauteren BVBA, kantoor houdende te Bornem, Kloosterstraat 175, om in naam en voor rekening van de vennootschap, alle formaliteiten te vervullen aangaande de inschrijving, latere wijzigingen en de doorhaling bij de Kruispuntbank voor Ondernemingen en alle andere officiele instanties en administraties, alsmede alle andere formaliteiten te vervullen in verband met fiscale en sociale wetgeving.",
"holder_kbo": null,
"holder_name": "Boekhoudkantoor Vercauteren BVBA",
"scope_categories": [
"KBO",
"tax",
"filing",
"publication"
],
"with_substitution": false
}
],
"governance_change": {
"admin_delegated_added": []
}
}