Buildco
De berekende faillissementskans van Buildco over 12 maanden bedraagt 0,7% (laag). Het bedrijf is actief sinds 2021 en het Belgisch Staatsblad bevat geen insolventie- of waarschuwingssignalen. Er zijn geen verwerkte jaarrekeningcijfers beschikbaar; deze conclusie steunt uitsluitend op register- en Staatsbladgegevens.
| Actief | 4 jaar |
| Bestuur | 4 |
| Vestigingen | 1 |
| Publicaties | 14 |
Statistische inschatting op basis van openbare bronnen — geen kredietadvies of vaststelling. Hoe berekenen we dit?
| Boekjaar | Type | Neerlegging | Referentie |
|---|---|---|---|
| 31-12-2024 | verkort | 27-06-2025 | 2025-00187497 |
| 30-09-2023 | verkort | 30-01-2024 | 2024-00022114 |
| 30-09-2022 | verkort | 31-03-2023 | 2023-00050412 |
-
Actief03-12-2025 → heden
-
Actief03-12-2025 → heden
-
GREEN PARK INVESTMENT PARTNERSRechtspersoonBestuurder· vast vert.: Wim VernaeveStaatsblad-akte 24024745 (08-02-2024)Actief01-01-2023 → heden
-
Actief10-08-2021 → heden
Voormalige bestuurders (3)
-
Apricus BVRechtspersoonBestuurder· vast vert.: Beau OsselaereStaatsblad-akte 26023388 (16-02-2026)Voormalig— → 03-12-2025
-
Green Park Investment Partners BVRechtspersoonBestuurder· vast vert.: Wim VernaeveStaatsblad-akte 26023388 (16-02-2026)Voormalig— → 03-12-2025
-
Voormalig01-10-2025 → 03-12-2025
3 gebeurtenissen
- 03-12-2025 Ontslagen· Bestuurder
- 03-12-2025 Benoemd· Bestuurder
- 01-10-2025 Benoemd· Bestuurder
| NACE primair | Financiële diensten(64210) |
| Rechtsvorm | BV(610) |
| Oprichtingsdatum | 02-08-2021 |
| Status | Actief |
| Postcode | 3545 |
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. |
|---|---|---|---|---|
| 71020B0268/00Z000 | Vlaanderen | 2.286 m² | 1 · 480 m² | 4,8 m · 1 verd. |
| 44815F0829/00E000 | Vlaanderen | 460 m² | 1 · 427 m² | 21,1 m · 5 verd. |
Eén tijdlijn van alles wat er met dit bedrijf is gebeurd — publicaties, insolventie- en levensloopgebeurtenissen, administratieve wijzigingen en neergelegde jaarrekeningen.
16-02-2026 3 bestuurders benoemd, 3 ontslagnemend
- Claus Thorsgaard — Bestuurder
- Marinus Matthëus Berkhout — Bestuurder
- Niels Decraene — Bestuurder
- Niels Decraene — Bestuurder
- Beau Osselaere — Bestuurder
- Wim Vernaeve — Bestuurder
Technische details
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}16-02-2026 Zetelverplaatsing naar Halen
- Stadsbeemd 1013, 3545 Halen, België
Technische details
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}16-02-2026 Zetelverplaatsing van Gent naar Halen
- Coupure 64, 9000 Gent → Stadsbeemd 1013, 3545 Halen
Technische details
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}16-02-2026 3 bestuurders benoemd, 3 ontslagnemend
- Claus Thorsgaard — Bestuurder
- Marinus Matthëus Berkhout — Bestuurder
- Niels Decraene — Bestuurder
- Niels Decraene — Bestuurder
- Beau Osselaere — Bestuurder
- Wim Vernaeve — Bestuurder
Technische details
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"evidence_quote": "om als bestuurders van de Vennootschap te benoemen (de \u0022Nieuwe Bestuurders\u0022), met ingang vanaf 3 december 2025: -NALD BV, een besloten vennootschap naar Belgisch recht met maatschappelijke zetel te Aannemersstraat 48, 9040 Gent, Belgi\u00EB en ingeschreven in het Rechtspersonenregister van Gent (afdeling"
}
],
"schema": "v3.2",
"act_meta": {
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"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0771.923.525",
"name_full": "BUILDCO",
"legal_form": "BV"
}
}16-10-2025 NALD BV benoemd tot bestuurder correctie
- NALD BV — Bestuurder
Technische details
{
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"role": "bestuurder",
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{
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{
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{
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{
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{
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{
"kind": "substantive_delegation",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Adriaan de Leeuw",
"address": null,
"birth_date": null,
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},
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"via_org": {
"kbo": "0474.966.438",
"name": "Ad-Ministerie BV",
"address": "Brusselsesteenweg 66, 1860 Meise",
"country": "BE",
"legal_form": "BV"
},
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{
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"reason": null,
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"effective_date": "2025-09-10",
"evidence_quote": "De vennootschap werd door de stad Gent geinformeerd dat het adres van de zetel van de Vennootschap ingevolge een hernummering met ingang vanaf 10 september 2025 als volgt luidt: Coupure 64/0002, 9000 Gent.",
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{
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"effective_date": "2025-09-10",
"evidence_quote": "Overeenkomstig artikel 2:4, tweede lid WVV en artikel 2, \u00A72 van de statuten van de Vennootschap, besluiten en bekrachtigen de bestuurders voor zoveel als nodig dat de zetel van de Vennootschap met ingang vanaf 10 september 2025 gelegen is te Coupure 64/0002, 9000 Gent.",
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],
"notary": {
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},
"act_meta": {
"language": "nl",
"pub_date": "2025-10-16",
"filing_date": "2025-09-17",
"act_kind_objet": "Onderwerp akte:"
},
"decisions": [
{
"body": "algemene_vergadering",
"date": "2025-09-17",
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},
{
"body": "bijzondere_algemene_vergadering",
"date": "2025-09-17",
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}
],
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"subject_company": {
"kbo": "0771.923.525",
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"org_name": "Ad-Ministerie BV",
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},
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"corrected_publication_numac": null
}16-10-2025 Zetelverplaatsing binnen Gent
- Coupure 64, 9000 Gent → Coupure 64, 9000 Gent
Technische details
{
"events": [
{
"kind": "zetel_transfer",
"seat_type": "statutaire",
"new_address": {
"city": "Gent",
"region": "Vlaams Gewest",
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"postcode": "9000",
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"street_number": "64"
},
"effective_date": "2025-09-10",
"evidence_quote": "De vennootschap werd door de stad Gent geinformeerd dat het adres van de zetel van de Vennootschap ingevolge een hernummering met ingang vanaf 10 september 2025 als volgt luidt: Coupure 64/0002, 9000 Gent. ... besluiten en bekrachtigen de bestuurders voor zoveel als nodig dat de zetel van de Vennootschap met ingang vanaf 10 september 2025 gelegen is te Coupure 64/0002, 9000 Gent."
}
],
"schema": "v3.2",
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}
}16-10-2025 Zetelverplaatsing naar Gent
- Coupure 64/0002, 9000 Gent
Technische details
{
"events": [
{
"kind": "zetel_clause_amendment_no_move",
"seat_type": "siege_administratif",
"new_address": {
"raw": "Coupure 64/0002, 9000 Gent",
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"region": "vlaams_gewest",
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},
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],
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},
"co_filed_documents": [
"na neerlegging van de akte ter griffie"
]
}16-10-2025 Niels Decraene benoemd tot bestuurder
- Niels Decraene — Bestuurder
Technische details
{
"events": [
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Niels Decraene",
"address": null,
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},
"via_org": {
"kbo": "0679743534",
"name": "NALD BV",
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},
"effective_date": "2025-10-01",
"evidence_quote": "De aandeelhouders besluiten om NALD BV, met zetel te Aannemersstraat 48, 9040 Sint Amandsberg (Belgi\u00EB), met ondernemingsnummer RPR 0679.743.534 (Gent, afdeling Gent, vast vertegenwoordigd door Niels Decraene, met de Belgische nationaliteit, wonende te Aannemersstraat 48, 9040 Sint Amandsberg (Belgi\u00EB"
}
],
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},
"subject_company": {
"kbo": "0771.923.525",
"name_full": "BUILDCO",
"legal_form": "BV"
}
}03-10-2024 Statutenwijziging
Technische details
{
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"statute_change": {
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"effective_date": "2024-10-01",
"legal_form_change": false
},
"bedrijfsrevisor": null,
"subject_company": {
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"name_full": "BUILDCO",
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},
"signature_regime": null,
"special_mandates": [
{
"quote": "De comparanten geven bij deze bijzondere volmacht aan de ondergetekende notaris voor de publicatie in de bijlagen bij het Belgisch Staatsblad en de co\u00F6rdinatie van de statuten.",
"holder_kbo": null,
"holder_name": "Meester Charlotte Van Haverbeke",
"scope_categories": [
"publication",
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"with_substitution": false
}
],
"governance_change": {
"admin_delegated_added": []
}
}03-10-2024 Statutenwijziging — vertaling van de statuten, coördinatie van de statuten en aanpassing van specifieke artikelen
Technische details
{
"notary": {
"name": "Charlotte Van Haverbeke",
"firm_city": null,
"firm_name": null,
"office_city": "Gent",
"is_associated": false
},
"act_meta": {
"language": "nl",
"pub_date": "2024-10-03",
"filing_date": "2024-10-01",
"act_kind_objet": "Coupure 64 bus F"
},
"decision": {
"body": "buitengewone_algemene_vergadering",
"act_date": "2024-09-25",
"unanimous": null
},
"statute_change": {
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"scope": "targeted_articles",
"trigger": "wvv_adaptation",
"language_after": null,
"language_before": null
},
"bedrijfsrevisor": null,
"subject_company": {
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"name_full_after": null,
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"name_full_before": "Buildc\u043E",
"current_zetel_raw": "9000 Gent, Coupure 64 F",
"legal_form_before": "Besloten Vennootschap"
},
"special_mandates": [],
"articles_modified": [
{
"summary": "De eerste zin van artikel 23 wordt afgeschaft en vervangen door een bepaling die het boekjaar van de vennootschap regelt.",
"new_text": "Het boekjaar van de vennootschap gaat in op 1 januari en eindigt op 31 december van ieder jaar",
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"article_title": null,
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},
{
"summary": "De eerste zin van artikel 17 wordt afgeschaft en vervangen door een bepaling die de jaarvergadering van aandeelhouders regelt.",
"new_text": "leder jaar wordt een gewone algemene vergadering van aandeelhouders gehouden in de gemeente van de zetel van de vennootschap of op elke andere plaats aangeduid in de oproeping van de algemene vergadering, op de vijftiende van de maand juni om 19:00 uur.",
"change_kind": "amended",
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"article_number": "17"
}
],
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},
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"coordinated_text_lineage": null
}08-02-2024 7 bestuurders benoemd, 1 ontslagnemend correctie
- Wim Vernaeve — Vaste vertegenwoordiger
- Beau Osselaere — Vaste vertegenwoordiger
- Lindsey Schamp — Dagelijks bestuur
- Wendy Defreyne — Dagelijks bestuur
- Sylvia Vanbeveren — Dagelijks bestuur
- Eva Thielemans — Dagelijks bestuur
- Tine Talpe — Dagelijks bestuur
- Wim Vernaeve — Vaste vertegenwoordiger
Technische details
{
"events": [
{
"kind": "director_out",
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},
"reason": "de_plein_droit_dissolution",
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"name": "Mad Men BV",
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},
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"evidence_quote": "De vergadering bevestigt het ontslag van Mad Men BV, met zetel te Kapitteldreef 35, 9830 Sint-Martens-Latem, vast vertegenwoordigd door de heer Wim Vernaeve.",
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{
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},
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"effective_date": "2023-01-01",
"evidence_quote": "De vergadering bevestigt tevens de benoeming van Greenpark Investment Partners BV, met zetel te Coupure Rechts 64/F, 9000 Gent, met ondernemingsnummer BE0836.646.576, vast vertegenwoordigd door Wim Vernaeve. Het mandaat is ingegaan op 01/01/2023.",
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},
{
"kind": "director_in",
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},
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"evidence_quote": "De aandeelhouders stellen vast dat het bestuursorgaan van de vennootschap momenteel bestaat uit Apricus BV, vast vertegenwoordigd door Beau Osselaere en Green Park Investment Partners BV, vast vertegenwoordigd door Wim Vernaeve.",
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{
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},
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}08-02-2024 1 bestuurder benoemd, 1 ontslagnemend
- Wim Vernaeve — Bestuurder
- Wim Vernaeve — Bestuurder
Technische details
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}02-09-2021 Beau Osselaere herbenoemd als bestuurder
- Beau Osselaere — Bestuurder
Technische details
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}04-08-2021 Oprichting van een BV
Technische details
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}Genereer een gestructureerde, feitelijke nota op basis van alle signalen in dit dossier: risico, financiële gezondheid, eigendomsstructuur, mandaten en sectorvergelijking.
| Officiële naamNL | Buildco |