BUILDWAYS
De berekende faillissementskans van BUILDWAYS over 12 maanden bedraagt 0,2% (zeer laag). Het bedrijf is actief sinds 2011 en het Belgisch Staatsblad bevat geen insolventie- of waarschuwingssignalen. Er zijn geen verwerkte jaarrekeningcijfers beschikbaar; deze conclusie steunt uitsluitend op register- en Staatsbladgegevens.
| Actief | 15 jaar |
| Vestigingen | 1 |
| Publicaties | 13 |
Statistische inschatting op basis van openbare bronnen, geen kredietadvies of vaststelling. Hoe berekenen we dit?
| Boekjaar | Type | Neerlegging | Referentie |
|---|---|---|---|
| 31-12-2024 | micro | 21-08-2025 | 2025-00395946 |
| 31-12-2023 | micro | 18-09-2024 | 2024-00472457 |
| 31-12-2022 | micro | 30-08-2023 | 2023-00421198 |
| 31-12-2021 | micro | 28-07-2022 | 2022-20265923 |
| 31-12-2020 | micro | 13-08-2021 | 2021-49000572 |
| 31-12-2019 | micro | 22-09-2020 | 2020-55400568 |
| 31-12-2018 | micro | 30-08-2019 | 2019-60100199 |
| 31-12-2017 | micro | 23-08-2018 | 2018-49100126 |
| 31-12-2016 | micro | 31-07-2017 | 2017-39300019 |
| 31-12-2015 | verkort | 04-08-2016 | 2016-40200534 |
| NACE primair | Hoofdkantoor- en bedrijfsadvies(70200) |
| Rechtsvorm | BV(610) |
| Oprichtingsdatum | 08-07-2011 |
| Status | Actief |
| Postcode | 2570 |
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. |
|---|---|---|---|---|
| 12302D0483/00F000 | Vlaanderen | 1.223 m² | 1 · 147 m² | 10,8 m · 3 verd. |
Eén tijdlijn van alles wat er met dit bedrijf is gebeurd, publicaties, insolventie- en levensloopgebeurtenissen, administratieve wijzigingen en neergelegde jaarrekeningen.
01-04-2026 Act object · General meeting · Officer resignation · Officer appointment
- Filing: 2026-03-24 · GROUP S
- Act object: Démission d'administrateurs - Nomination d'administrateurs - Nomination du Président du Conseil d'Administration, du Vice-Président et de l'Administrateur-délégué - Délégation de pouvoirs · GROUP S
- General meeting: 2026-03-19 · GROUP S
- Officer resignation: 2026-03-19 · Eddy Vandezande
- Officer resignation: 2026-03-19 · Tom Potteau
- Officer resignation: 2026-03-19 · Marc Peeters
- Officer resignation: 2026-03-19 · VIVEB CONSULTING BV
- Officer resignation: 2026-03-19 · PEOPLESPHERE COMPANY SRL
- Officer resignation: 2026-03-19 · Embuild ASBL
- Officer appointment: role: administrateur, end_date: 2032-03-19, start_date: 2026-03-19 · Eddy Vandezande
- Officer appointment: role: administrateur, end_date: 2032-03-19, start_date: 2026-03-19 · Tom Potteau
- Officer appointment: role: administrateur, end_date: 2032-03-19, start_date: 2026-03-19 · VIVEB CONSULTING BV
- Permanent representative: administrateur · Vinciane Verbiest
- Officer appointment: role: administrateur, end_date: 2032-03-19, start_date: 2026-03-19 · PEOPLESPHERE COMPANY SRL
- Permanent representative: administrateur · Jean-Paul Erhard
- Officer appointment: role: administrateur, end_date: 2032-03-19, start_date: 2026-03-19 · Embuild ASBL
- Permanent representative: administrateur · Niko Demeester
- Officer appointment: role: administrateur, end_date: 2032-03-19, start_date: 2026-03-19 · SOFIAS BV
- Permanent representative: administrateur · Hans Leybaert
- Officer appointment: role: administrateur, end_date: 2032-03-19, start_date: 2026-03-19 · BUILDWAYS BV
- Permanent representative: administrateur · Marc Peeters
- Officer appointment: role: administrateur, end_date: 2032-03-19, start_date: 2026-03-19 · ACCURIA VZW
- Permanent representative: administrateur · Bart Deprez
- Officer appointment: role: administrateur, end_date: 2032-03-19, start_date: 2026-03-19 · VILAFRA SRL
- Permanent representative: administrateur · Henri Thonnart
- Board meeting: 2026-03-19 · GROUP S
- Officer appointment: role: Président du Conseil d'Administration, end_date: 2032-03-19, start_date: 2026-03-19 · Eddy Vandezande
- Officer appointment: role: Vice-Président du Conseil d'Administration, end_date: 2032-03-19, start_date: 2026-03-19 · Tom Potteau
- Officer appointment: role: administrateur-délégué, end_date: 2032-03-19, start_date: 2026-03-19 · BUILDWAYS BV
- Power of attorney: procéder aux publications légales au Moniteur Belge via le dépôt des actes au Greffe des personnes morales du Tribunal de l'Entreprise francophone de Bruxelles · Dominique Feys
- Power of attorney: procéder aux publications légales au Moniteur Belge via le dépôt des actes au Greffe des personnes morales du Tribunal de l'Entreprise francophone de Bruxelles · Anne Sbolgi
- Publication: 2026-04-01
Technische details
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}01-04-2026 Act object · General meeting · Officer resignation · Officer appointment
- Filing: 2026-03-24 · Group S
- Act object: Ontslag van bestuurders - Benoeming van bestuurders - Benoeming van de voorzitter van de raad van bestuur, de vicevoorzitter en de gedelegeerd bestuurder - Delegatie van bevoegdheden · Group S
- General meeting: 2026-03-19 · Group S
- Officer resignation: 2026-03-19 · Eddy Vandezande
- Officer resignation: 2026-03-19 · Tom Potteau
- Officer resignation: 2026-03-19 · Marc Peeters
- Officer resignation: 2026-03-19 · VIVEB CONSULTING BV
- Officer resignation: 2026-03-19 · PEOPLESPHERE COMPANY SRL
- Officer resignation: 2026-03-19 · Embuild ASBL
- Officer appointment: role: bestuurder, start_date: 2026-03-19 · Eddy Vandezande
- Officer appointment: role: bestuurder, start_date: 2026-03-19 · Tom Potteau
- Officer appointment: role: bestuurder, start_date: 2026-03-19 · VIVEB CONSULTING BV
- Officer appointment: role: bestuurder, start_date: 2026-03-19 · PEOPLESPHERE COMPANY SRL
- Officer appointment: role: bestuurder, start_date: 2026-03-19 · Embuild ASBL
- Officer appointment: role: bestuurder, start_date: 2026-03-19 · SOFIAS BV
- Officer appointment: role: bestuurder, start_date: 2026-03-19 · BUILDWAYS BV
- Officer appointment: role: bestuurder, start_date: 2026-03-19 · ACCURIA VZW
- Officer appointment: role: bestuurder, start_date: 2026-03-19 · VILAFRA SRL
- Mandate term: end_date: 2032-03-19, start_date: 2026-03-19, duration_years: 6 · Eddy Vandezande
- Board meeting: 2026-03-19 · Group S
- Officer appointment: role: voorzitter van de Raad van Bestuur, start_date: 2026-03-19 · Eddy Vandezande
- Officer appointment: role: vicevoorzitter van de Raad van Bestuur, start_date: 2026-03-19 · Tom Potteau
- Officer appointment: role: gedelegeerd bestuurder, start_date: 2026-03-19 · BUILDWAYS BV
- Power of attorney: wettelijke publicaties in België door het neerleggen van de akten bij de Griffie van Rechtspersonen van de Franstalige ondernemingsrechtbank te Brussel · Dominique Feys
- Power of attorney: wettelijke publicaties in België door het neerleggen van de akten bij de Griffie van Rechtspersonen van de Franstalige ondernemingsrechtbank te Brussel · Anne Sbolgi
- Publication: 2026-04-01
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- Publication: 17/08/2021 · GROUP S - Secrétariat Social, Secrétariat Social agréé d'employeurs
- Filing: 08/08/2021 · GROUP S - Secrétariat Social, Secrétariat Social agréé d'employeurs
- General meeting: 24/06/2021 · GROUP S - Secrétariat Social, Secrétariat Social agréé d'employeurs
- Board meeting: 24/06/2021 · GROUP S - Secrétariat Social, Secrétariat Social agréé d'employeurs
- Officer resignation: role: Administrateur, end_date: 2021-06-30 · Buildways BV
- Member resignation: role: membre effectif, end_date: 30/06/2021 · Buildways BV
- Permanent representative · Marc Peeters
- Officer appointment: role: Administrateur, start_date: 2021-07-01 · Marc Peeters
- Auditor appointment: term: 3 ans (exercices 2021, 2022, 2023) · SPRL F.A Wilmet et Compagnie
- Officer resignation: role: Administrateur-Délégué, responsable de la gestion journalière, end_date: 2021-06-30 · Gonzales Stubbe
- Officer appointment: role: Administrateur-Délégué, responsable de la gestion journalière, start_date: 2021-07-01 · Marc Peeters
- Power of attorney: signer tous les documents, offres, conventions et engagements contractuels en rapport avec des procédures de marchés publics · Marc Peeters
- Power of attorney: signer tous les documents, offres, conventions et engagements contractuels en rapport avec des procédures de marchés publics · Dominique Feys
- Filing representative: procéder aux publications légales au Moniteur Belge via le dépôt des actes au Greffe · Dominique Feys
- Power of attorney: signer tous les documents, offres, conventions et engagements contractuels en rapport avec des procédures de marchés publics · Filip Verheecke
- Power of attorney: signer tous les documents, offres, conventions et engagements contractuels en rapport avec des procédures de marchés publics · Marie-Noël Collet
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- Publication: 17/08/2021 · Group S - Sociaal Secretariaat
- Filing: 09/08/2021 · Group S - Sociaal Secretariaat
- General meeting: 24/06/2021 · Group S - Sociaal Secretariaat
- Board meeting: 24/06/2021 · Group S - Sociaal Secretariaat
- Officer resignation: role: bestuurder, end_date: 2021-06-30 · Buildways BV
- Member resignation: role: effectief lid, end_date: 30/06/2021 · Buildways BV
- Permanent representative: status: ended, end_date: 30/06/2021 · Marc Peeters
- Officer appointment: role: bestuurder, start_date: 2021-07-01 · Marc Peeters
- Auditor appointment: role: commissaris-revisor, term: 3 jaar (dienstjaren 2021- 2022-2023), start_date: 2021 · SPRL F.A Wilmet et Compagnie
- Officer resignation: role: gedelegeerd bestuurder verantwoordelijk voor het dagelijks bestuur, end_date: 2021-06-30 · Gonzales Stubbe
- Officer appointment: role: gedelegeerd bestuurder verantwoordelijk voor het dagelijks bestuur, start_date: 2021-07-01 · Marc Peeters
- Filing representative: wettelijke publicaties in het Belgisch Staatsblad · Dominique Feys
- Power of attorney: ondertekenen van alle documenten, offertes, overeenkomsten en contractuele verbintenissen in verband met openbare aanbestedingen · Marc Peeters
- Power of attorney: ondertekenen van alle documenten, offertes, overeenkomsten en contractuele verbintenissen in verband met openbare aanbestedingen · Dominique Feys
- Power of attorney: ondertekenen van alle documenten, offertes, overeenkomsten en contractuele verbintenissen in verband met openbare aanbestedingen · Filip Verheecke
- Power of attorney: ondertekenen van alle documenten, offertes, overeenkomsten en contractuele verbintenissen in verband met openbare aanbestedingen · Marie-Noël Collet
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- Publication: 01/04/2021 · GROUP S - Secrétariat Social, Secrétariat Social agréé d'employeurs
- Filing: 24/03/2021 · GROUP S - Secrétariat Social, Secrétariat Social agréé d'employeurs
- Board meeting: 22/02/2021 · GROUP S - Secrétariat Social, Secrétariat Social agréé d'employeurs
- Officer resignation: role: Administrateur-Délégué · Buildways BV
- Officer resignation: role: représentant permanent · Marc Peeters
- Officer appointment: role: Administrateur-Délégué, term: 30/06/2021 · Gonzales Stubbe
- Power of attorney: term: 30/06/2021, scope: signer tous les documents, offres, conventions et engagements contractuels en rapport avec des procédures de marchés publics · Gonzales Stubbe
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- Power of attorney: scope: signer tous les documents, offres, conventions et engagements contractuels en rapport avec des procédures de marchés publics · Filip Verheecke
- Filing representative: procéder aux publications légales au Moniteur Belge via le dépôt des actes au Greffe · Dominique Feys
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- Publication: 2021-04-01 · Group S - Sociaal Secretariaat, erkend Sociaal Secretarlaat voor Werkgevers
- Filing: 2021-03-24 · Group S - Sociaal Secretariaat, erkend Sociaal Secretarlaat voor Werkgevers
- Board meeting: 2021-02-22 · Group S - Sociaal Secretariaat, erkend Sociaal Secretarlaat voor Werkgevers
- Officer resignation: role: gedelegeerd bestuurder, end_date: 2021-04-01 · Buildways BV
- Permanent representative · Marc Peeters
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- Power of attorney: term: tot 30/06/2021, scope: ondertekenen van alle documenten, offertes, overeenkomsten en contractuele verbintenissen in verband met openbare aanbestedingen · Gonzales Stubbe
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- Filing representative: scope: wettelijke publicaties in het Belgisch Staatsblad via neerlegging van de akten · Dominique Feys
- Power of attorney: scope: ondertekenen van alle documenten, offertes, overeenkomsten en contractuele verbintenissen in verband met openbare aanbestedingen · Filip Verheecke
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}14-12-2020 Act object · General meeting · Board meeting · Officer reappointment
- Act object: Renouvellement mandats d'administrateurs - Démission de deux administrateurs - Nomination de trois administrateurs - Nouveau représentant permanent d'un administrateur - Composition du Conseil d'Administration - Gestion journalière - Président et Vice-Présidents - Délégations de pouvoirs · GROUP S - Secrétariat Social, Secrétariat Social agréé d'employeurs
- Publication: 2020-12-14 · GROUP S - Secrétariat Social, Secrétariat Social agréé d'employeurs
- Filing: 2020-12-07 · GROUP S - Secrétariat Social, Secrétariat Social agréé d'employeurs
- General meeting: 2020-11-26 · GROUP S - Secrétariat Social, Secrétariat Social agréé d'employeurs
- Board meeting: 2020-11-26 · GROUP S - Secrétariat Social, Secrétariat Social agréé d'employeurs
- Officer reappointment: role: administrateur, term: 3 ans (fin de l'exercice 2023), start_date: 2020-11-26 · Vandezande Construct BVBA
- Officer reappointment: role: administrateur, term: 3 ans (fin de l'exercice 2023), start_date: 2020-11-26 · Stroeykens SPRL
- Officer reappointment: role: administrateur, term: 3 ans (fin de l'exercice 2023), start_date: 2020-11-26 · Brumatec-Verbyst SPRL
- Officer reappointment: role: administrateur, term: 3 ans (fin de l'exercice 2023), start_date: 2020-11-26 · Confédération Construction Hainaut ASBL
- Officer reappointment: role: administrateur, term: 1 an (jusque fin 2021), start_date: 2020-11-26 · Jacques De Meester
- Officer resignation: role: administrateur, end_date: 2020-12-31 · Bam Belgium BV
- Officer resignation: role: administrateur, end_date: 2020-11-26 · SA Corego
- Officer appointment: role: administrateur, term: 3 ans (jusque fin 2023), start_date: 2021-01-01 · SA General Technology (Genetec)
- Officer appointment: role: administrateur, term: 3 ans (jusque fin 2023), start_date: 2021-01-01 · DRTB SPRL
- Officer appointment: role: administrateur, term: 3 ans (jusque fin 2023), start_date: 2021-01-01 · Buildways BV
- Permanent representative · Eddy Vandezande
- Permanent representative · Pascal Stroeykens
- Permanent representative · Thierry De Meester
- Permanent representative · Murielle Brynart
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}14-12-2020 General meeting · Officer reappointment · Permanent representative · Officer resignation
- Publication: 14/12/2020 · Group S - Sociaal Secretariaat
- Filing: 07/12/2020 · Group S - Sociaal Secretariaat
- General meeting: 26/11/2020 · Group S - Sociaal Secretariaat
- Officer reappointment: role: bestuurder, term: 3 jaar (einde dienstjaar 2023), start_date: 2020-11-26 · Vandezande Construct BVBA
- Permanent representative · Eddy Vandezande
- Officer reappointment: role: bestuurder, term: 3 jaar (einde dienstjaar 2023), start_date: 2020-11-26 · Stroeykens SPRL
- Permanent representative · Pascal Stroeykens
- Officer reappointment: role: bestuurder, term: 3 jaar (einde dienstjaar 2023), start_date: 2020-11-26 · Brumatec-Verbyst BVBA
- Permanent representative · Thierry De Meester
- Officer reappointment: role: bestuurder, term: 3 jaar (einde dienstjaar 2023), start_date: 2020-11-26 · Confédération Construction Hainaut ASBL
- Permanent representative · Murielle Brynart
- Officer reappointment: role: bestuurder, term: 1 jaar (tot einde 2021), start_date: 2020-11-26 · Jacques De Meester
- Officer resignation: role: bestuurder, end_date: 2020-12-31 · Bam Belgium BV
- Officer resignation: role: bestuurder, end_date: 2020-11-26 · SA Corego
- Officer appointment: role: bestuurder, term: 3 jaar (tot einde 2023), start_date: 2021-01-01 · SA General Technology (Genetec)
- Permanent representative · Delphine Hallaux
- Officer appointment: role: bestuurder, term: 3 jaar (tot einde 2023), start_date: 2021-01-01 · DRTB SPRL
- Permanent representative · Marc Ruebens
- Officer appointment: role: bestuurder, term: 3 jaar (tot einde 2023), start_date: 2021-01-01 · Buildways BV
- Permanent representative · Marc Peeters
- Officer reappointment: role: bestuurder als vertegenwoordiger van de stichtende werkgeversorganisatie, start_date: 2020-11-26 · Etienne De Kempeneer
- Officer reappointment: role: bestuurder als vertegenwoordiger van de stichtende werkgeversorganisatie, start_date: 2020-11-26 · Pascal Stroeykens
- Board meeting: 26/11/2020 · Group S - Sociaal Secretariaat
- Officer reappointment: role: gedelegeerd bestuurder, term: tot 31/03/2021, start_date: 2020-11-26 · Gonzales Stubbe
- Officer appointment: role: gedelegeerd bestuurder, start_date: 2021-04-01 · Buildways BV
- Officer appointment: role: voorzitter van de Raad van Bestuur, term: dienstjaar 2021, start_date: 2021-01-01 · Eddy Vandezande
- Officer appointment: role: ondervoorzitter, term: dienstjaar 2021, start_date: 2021-01-01 · Vincent Favier
- Officer appointment: role: ondervoorzitter, term: dienstjaar 2021, start_date: 2021-01-01 · Tom Potteau
- Power of attorney: scope: bevoegdheid om geldig kwijting of ontheffing te geven ten opzichte van bpost, om elk document en overeenkomst te ondertekenen met betrekking tot de door bpost geleverde verzendings- en ophalingsdiensten · Dominique Feys
- Power of attorney: scope: ondertekenen van alle documenten, offertes, overeenkomsten en contractuele verbintenissen in verband met openbare aanbestedingen, end_date: 31/03/2021 · Gonzales Stubbe
- Power of attorney: scope: ondertekenen van alle documenten, offertes, overeenkomsten en contractuele verbintenissen in verband met openbare aanbestedingen, start_date: 01/04/2021 · Marc Peeters
- Power of attorney: scope: ondertekenen van alle documenten, offertes, overeenkomsten en contractuele verbintenissen in verband met openbare aanbestedingen · Dominique Feys
- Power of attorney: scope: ondertekenen van alle documenten, offertes, overeenkomsten en contractuele verbintenissen in verband met openbare aanbestedingen · Filip Verheecke
- Filing representative: scope: wettelijke publicaties in het Belgisch Staatsblad via neerlegging van de akten op de griffie · Dominique Feys
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}25-05-2020 Notarial deed · General meeting · Legal form conversion · Officer resignation
- Publication: 25/05/2020 · BAM Mat
- Filing: 14/05/2020 · BAM Mat
- Notarial deed: 30/03/2020 · BAM Mat
- General meeting: 30/03/2020 · BAM Mat
- General meeting: 13/11/2019 · BAM Mat
- Legal form conversion: to: naamloze vennootschap naar besloten vennootschap · BAM Mat
- Officer resignation: role: bestuurder, end_date: 2019-11-16 · Mark Beyst-Consultancy
- Permanent representative · Mark Beyst
- Net asset statement: date: 31/12/2019, amount: 7984251.28, currency: EUR · BAM Mat
- Capital: type: statutair onbeschikbare eigen vermogensrekening, amount: 7984251.28, shares: 194879, currency: EUR · BAM Mat
- Purpose: het kopen, verkopen, vervaardigen en plaatsen, huren, verhuren, leasen en ter beschikking stellen aan derden, van allerlei bouwmateriaal en bouwstof, van werftuigen, -inrichtingen en -uitrustingen, van voertuigen bestemd voor het vervoer van zaken of personen. De vennootschap mag ook alle activiteiten uitoefenen in verband met het al dan niet vergoed vervoer van zaken per auto-,spoor- of waterwegen, hetzij voor eigen rekening, hetzij voor rekening van derden. De vennootschap mag ook alle ondernemingen van openbare en private bouwwerken uitvoeren. Deze prestaties omvatten zowel de studie als de verwezenlijking van allerhande projecten. Voorts mag zij haar projecten en werken beheren en exploiteren, alle bestuursopdrachten waarnemen en opdrachten en functies uitoefenen in andere ondernemingen of vennootschappen, leningen toestaan aan en zich borg stellen voor haar dochtervennootschappen, haar onroerend en roerend patrimonium beheren en realiseren, als promotor optreden, en in het algemeen alle handelingen en verrichtingen doen die nodig of nuttig kunnen zijn voor de verwezenlijking van haar voorwerp, zonder dat bovenstaande opsomming limitatief is. De vennootschap zal alle industriële, commerciële, roerende en onroerende verrichtingen mogen uitvoeren die van aard zijn om rechtstreeks of onrechtstreeks het voorwerp te helpen verwezenlijken of te bevorderen. De vennootschap kan rechtstreeks of onrechtstreeks bij wijze van inbreng, versmelting, deelname, vertegenwoordiging of anderszins deelnemen in alle bestaande of op te richten vennootschappen en ondernemingen, zowel in België als in het buitenland, die een gelijkaardig of aanverwant voorwerp hebben. · BAM Mat
- Officer resignation: role: bestuurder · Buildways
- Permanent representative · Marc Peeters
- Officer resignation: role: bestuurder · DE-COnsult
- Permanent representative · Guido De Cock
- Officer resignation: role: bestuurder · HEr Management
- Permanent representative · Henri Ernst
- Officer resignation: role: bestuurder · Taco Willem Muntinga
- Officer resignation: role: bestuurder · Lo-Consult
- Permanent representative · Jan Folens
- Officer appointment: role: bestuurder, term: tot 26 april 2023, start_date: 2020-03-30 · APY
- Permanent representative · David Clément
- Officer appointment: role: bestuurder, term: tot 26 april 2023, start_date: 2020-03-30 · Lo-Consult
- Permanent representative · Jan Folens
- Auditor appointment: role: commissaris-revisor, term: tot 27 april 2022, start_date: 30/03/2020 · EY Bedrijfsrevisoren
- Permanent representative · Danny Wuyts
- Permanent representative · Daniel Wuyts
- Power of attorney: machten om de gecoördineerde statuten van de vennootschap op te stellen, te ondertekenen en neer te leggen · Isabelle RAES
- Power of attorney: machten om de gecoördineerde statuten van de vennootschap op te stellen, te ondertekenen en neer te leggen · Frédéric de GRAVE
- Filing representative: bijzondere gevolmachtigde ... teneinde al het nodige te doen bij de Kruispuntbank van Ondernemingen (K.B.O.), bij het rechtspersonenregister, bij het ondernemingsloket en bij de B.T.W.-administratie · Ruben Verdoodt
- Board size: 2 · BAM Mat
Technische details
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}25-05-2020 Act object · Notarial deed · General meeting · Legal form conversion
- Act object: TRANSFORMATION D'UNE SOCIETE ANONYME EN UNE SOCIETE A RESPONSABILITE LIMITEE - DEMISSIONS ET NOMINATIONS - POUVOIRS · BAM MAT
- Publication: 25/05/2020 · BAM MAT
- Filing: 14/05/2020 · BAM MAT
- Notarial deed: 30/03/2020 · BAM MAT
- General meeting: 30/03/2020 · BAM MAT
- Legal form conversion: to: Société anonyme -> Société à responsabilité limitée · BAM MAT
- Officer resignation: role: administrateur, end_date: 2019-11-16 · Mark Beyst-Consultancy BVBA
- Officer resignation: role: administrateur · Buildways
- Officer resignation: role: administrateur · DE-COnsult
- Officer resignation: role: administrateur · HEr Management
- Officer resignation: role: administrateur · Taco Muntinga
- Officer resignation: role: administrateur · Lo-Consult
- Unavailable equity: date: 31/12/2019, amount: 7.984.251,28, currency: EUR · BAM MAT
- Capital: amount: 7984251.28, shares: 194879, currency: EUR · BAM MAT
- Purpose: La société a pour objet l'achat, la vente, la production et le placement, la location, le leasing et la mise à disposition à des tiers, de toutes sortes de matériels et matières de construction, d'outils et équipements de chantier, de véhicules destinés au transport de biens ou de personnes. La société peut également exercer toutes activités liées au transport rémunéré ou non de biens par routes pour automobiles, chemins de fer ou voies navigables, soit pour son compte propre, soit pour le compte de tiers. La société peut également réaliser toutes entreprises de constructions publiques et privées. Ces prestations comprennent aussi bien l'étude que la réalisation de toutes sortes de projets quelconques. Elle peut en outre gérer et exploiter ses projets, exercer tous mandats d'administration et exercer tous mandats et fonctions dans d'autres entreprises ou sociétés, consentir des prêts et se porter caution pour ses sociétés filiales, gérer et réaliser son patrimoine immobilier et mobilier, agir comme promoteur, et en général poser tous actes et faire toutes opérations qui peuvent être nécessaires ou utiles pour la réalisation de son objet, sans pour autant que cette énumération soit limitative. La société pourra faire toutes opérations industrielles, commerciales, mobilières et immobilières qui sont de nature à aider à réaliser ou à promouvoir directement ou indirectement la réalisation de l'objet. La société peut, directement ou indirectement, par voie d'apport, fusion, participation ou autrement, participer dans toutes sociétés et entreprises existantes ou à créer, tant en Belgique qu'à l'étranger, qui ont un objet similaire ou connexe. · BAM MAT
- Officer appointment: role: administrateur, term: 26/04/2023, start_date: 2020-03-30 · APY
- Officer appointment: role: administrateur, term: 26/04/2023, start_date: 2020-03-30 · Lo-Consult
- Permanent representative · David Clément
- Permanent representative · Jan Folens
- Auditor appointment: role: commissaire-réviseur, term: 27/04/2022, start_date: 30/03/2020 · EY Réviseurs d'Entreprises
- Power of attorney: coordonner les statuts de la société, rédiger le texte de la coordination, le déposer et le publier · Isabelle RAES
- Filing representative: faire tout ce qui sera nécessaire à la Banque Carrefour des Entreprises (B.C.E.), au registre des personnes morales, au guichet des entreprises et l'administration T.V.A. · Ruben Verdoodt
- Shareholding: shares: 194878 · BAM BELGIUM
- Shareholding: shares: 1 · BAM CONTRACTORS
Technische details
{
"facts": [
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"quote": "Objet de l\u0027acte: TRANSFORMATION D\u0027UNE SOCIETE ANONYME EN UNE SOCIETE A RESPONSABILITE LIMITEE - DEMISSIONS ET NOMINATIONS - POUVOIRS",
"value": "TRANSFORMATION D\u0027UNE SOCIETE ANONYME EN UNE SOCIETE A RESPONSABILITE LIMITEE - DEMISSIONS ET NOMINATIONS - POUVOIRS",
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{
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"quote": "Bijlagen bij het Belgisch Staatsblad - 25/05/2020 - Annexes du Moniteur belge",
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},
{
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},
{
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"value": "30/03/2020",
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},
{
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"value": "30/03/2020",
"object": null,
"subject": "e1"
},
{
"type": "legal_form_conversion",
"quote": "d\u00E9cid\u00E9 la transformation de la soci\u00E9t\u00E9 anonyme en une soci\u00E9t\u00E9 \u00E0 responsabilit\u00E9 limit\u00E9e",
"value": {
"to": "Soci\u00E9t\u00E9 anonyme -\u003E Soci\u00E9t\u00E9 \u00E0 responsabilit\u00E9 limit\u00E9e",
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},
{
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{
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{
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},
{
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},
{
"type": "officer_resignation",
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"value": {
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"subject": "e14"
},
{
"date": "2019-12-31",
"type": "unavailable_equity",
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{
"type": "capital",
"quote": "Ce compte de capitaux propres indisponible monte \u00E0 sept millions neuf cent quatre-vingt-quatre mille deux cent cinquante-et-un euro vingt-huit cent (\u20AC7.984.251,28) ... repr\u00E9sent\u00E9 par cent nonante-quatre mille huit cent septante-neuf (194.879) actions",
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},
{
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"object": null,
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"value": {
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{
"type": "permanent_representative",
"quote": "la soci\u00E9t\u00E9 \u00E0 responsabilit\u00E9 limit\u00E9e APY ... avec comme repr\u00E9sentant permanent, Monsieur David Cl\u00E9ment",
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},
{
"type": "permanent_representative",
"quote": "la soci\u00E9t\u00E9 \u00E0 responsabilit\u00E9 limit\u00E9e Lo-Consult ... avec comme repr\u00E9sentant permanent, Monsieur Jan Folens",
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},
{
"date": "2020-03-30",
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{
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{
"type": "filing_representative",
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"value": "faire tout ce qui sera n\u00E9cessaire \u00E0 la Banque Carrefour des Entreprises (B.C.E.), au registre des personnes morales, au guichet des entreprises et l\u0027administration T.V.A.",
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{
"type": "shareholding",
"quote": "1. La soci\u00E9t\u00E9 \u00E0 responsabilit\u00E9 limit\u00E9e BAM BELGIUM ayant son si\u00E8ge \u00E0 1120 Bruxelles (Neder-over-Heembeek), avenue Antoon van Oss 1 bo\u00EEte 2, inscrite au registre des personnes morales \u00E0 Bruxelles sous le num\u00E9ro d\u0027entreprise 0439.552.431, qui d\u00E9clare par voie de son mandataire ci-apr\u00E8s nomm\u00E9, \u00EAtre propri\u00E9taire de cent nonante-quatre mille huit cent septante-huit actions:194.878",
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{
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],
"act_meta": {
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"model_id": 50,
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]
}21-04-2020 Notarial deed · General meeting · Act object · Purpose change
- Publication: 21/04/2020 · BAM BELGIUM
- Filing: 10/04/2020 · BAM BELGIUM
- Notarial deed: 30/03/2020 · BAM BELGIUM
- General meeting: 30/03/2020 · BAM BELGIUM
- Act object: WIJZIGING VOORWERP - OMZETTING VAN EEN NAAMLOZE VENNOOTSCHAP NAAR EEN BESLOTEN VENNOOTSCHAP - ONTSLAGEN EN BENOEMINGEN - MACHTEN · BAM BELGIUM
- Purpose change: De vennootschap heeft tot voorwerp, in België en in het buitenland, zowel voor eigen rekening als voor rekening van derden: (i) het optreden als holdingvennootschap... (ix) ...handelingen verrichten in rechtstreeks of onrechtstreeks verband met haar voorwerp... · BAM BELGIUM
- Legal form conversion: to: naamloze vennootschap -> besloten vennootschap · BAM BELGIUM
- Capital: note: statutair onbeschikbare eigen vermogensrekening, amount: 108658052.71, shares: 300, currency: EUR · BAM BELGIUM
- Officer resignation: role: bestuurder · Buildways
- Officer resignation: role: bestuurder · Taco Willem MUNTINGA
- Officer resignation: role: bestuurder · Leendert Frans DEN HOUTER
- Officer resignation: role: bestuurder · Paul Danaux
- Officer resignation: role: bestuurder · GUILLERMO
- Officer resignation: role: bestuurder · Lo-Consult
- Officer resignation: role: bestuurder · Paul John Elise Marie DEPRETER
- Officer appointment: role: bestuurder, term: tot 31 mei 2022, start_date: 2020-03-30 · Buildways
- Officer appointment: role: bestuurder, term: tot 31 mei 2022, start_date: 2020-03-30 · Taco Willem MUNTINGA
- Officer appointment: role: bestuurder, term: tot 31 mei 2022, start_date: 2020-03-30 · DE-Consult
- Permanent representative · Marc Peeters
- Permanent representative · Guido De Cock
- Auditor appointment: role: commissaris-revisor, term: tot 31 mei 2022 · EY BEDRIJFSREVISOREN
- Power of attorney: opstellen, ondertekenen en neerleggen van de gecoördineerde statuten · Isabelle RAES
- Filing representative: formaliteiten bij KBO, rechtspersonenregister, ondernemingsloket en BTW-administratie · Ruben Verdoodt
- Net asset statement: date: 31/12/2019, note: onbeschikbaar vermogen, amount: 108658053.0, currency: EUR · BAM BELGIUM
Technische details
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}13-07-2018 Act object · General meeting · Board meeting · Officer resignation
- Act object: Démission et nomination d'administrateurs - Renouvellement du mandat du Réviseur d'Entreprise - Signatures sociales · GROUP S - Secrétariat Social, Secrétariat Social agréé d'Employeurs
- Publication: 13/07/2018 · GROUP S - Secrétariat Social, Secrétariat Social agréé d'Employeurs
- General meeting: 14/06/2018 · GROUP S - Secrétariat Social, Secrétariat Social agréé d'Employeurs
- Board meeting: 14/06/2018 · GROUP S - Secrétariat Social, Secrétariat Social agréé d'Employeurs
- Officer resignation: role: Administrateur, end_date: 2018-01-21 · BVBA J. Janssens en zonen
- Permanent representative · J-P. Janssens
- Officer resignation: role: Administrateur, end_date: 2018-02-28 · SA Maintenance et Multiservices De Meester
- Permanent representative · Jacques De Meester
- Officer appointment: role: Administrateur, term: 3 ans (jusque fin 2020), start_date: 2018-03-01 · Jacques De Meester
- Officer appointment: role: Administrateur, term: 3 ans (jusque fin 2020), start_date: 2018-01-01 · Bam Belgium SA
- Permanent representative · Buildways SPRL
- Permanent representative · Marc Peeters
- Officer appointment: role: Administrateur, term: 3 ans (jusque fin 2020), start_date: 2018-01-01 · Confédération Construction Hainaut ASBL
- Permanent representative · Murielle Brynart
- Auditor appointment: role: Commissaire-Réviseur, term: 3 ans (2018-2020), start_date: 2018 · SPRL F.A Wilmet et Cie, Membre de Callens, Theunissen, Wilmet et Partners
- Officer appointment: role: Président · P. Potteau
- Officer appointment: role: Vice-Président · V. Favier
- Officer appointment: role: Vice-Président · Jacques De Meester
- Officer appointment: role: Administrateur-délégué (Chief Executive Officer) · G. Stubbe
- Officer appointment: role: Secrétaire Général (Secretary General) · D. Feys
- Officer appointment: role: Comptable Senior (Senior Accountant) · Johan Jauquet
- Officer appointment: role: Assistante à la Direction Générale (Assistant to the General Management) · Virginie Vellemans
- Officer appointment: role: Directrice du Secrétariat Social (Chief Operating Officer) · M-N. Collet
- Officer appointment: role: Chef de projet ERP (Project leader ERP) · Eric Dumont
- Officer appointment: role: Comptable Senior (Senior Accountant) · Marc Jacob
- Officer appointment: role: HR Assistant Senior · Yves Keppens
Technische details
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- Publication: 13/07/2018 · Group S - Sociaal Secretariaat, Erkend Sociaal Secretariaat voor Werkgevers
- Filing: 04/07/2018 · Group S - Sociaal Secretariaat, Erkend Sociaal Secretariaat voor Werkgevers
- General meeting: 14/06/2018 · Group S - Sociaal Secretariaat, Erkend Sociaal Secretariaat voor Werkgevers
- Board meeting: 14/06/2018 · Group S - Sociaal Secretariaat, Erkend Sociaal Secretariaat voor Werkgevers
- Officer resignation: role: bestuurder, end_date: 2018-01-21 · Bvba J. Janssens en zonen
- Permanent representative · J-P. Janssens
- Officer resignation: role: bestuurder, end_date: 2018-02-28 · Nv Maintenance et Multiservices De Meester
- Permanent representative · Jacques De Meester
- Officer appointment: role: bestuurder, term: 3 jaar (tot einde 2020), start_date: 2018-03-01 · Jacques De Meester
- Officer appointment: role: bestuurder, term: 3 jaar (tot einde 2020), start_date: 2018-01-01 · Bam Belgium nv
- Permanent representative · Buildways bvba
- Permanent representative · Marc Peeters
- Officer appointment: role: bestuurder, term: 3 jaar (tot einde 2020), start_date: 2018-01-01 · Confédération Construction Hainaut ASBL
- Permanent representative · Murielle Brynart
- Auditor appointment: role: commissaris-revisor, term: 3 jaar (2018-2019-2020) · SPRL F.A Wilmet et Cie, Lid van Callens, Theunissen, Wilmet & Partners
- Officer appointment: role: Voorzitter · P. Potteau
- Officer appointment: role: Ondervoorzitter · V. Favier
- Officer appointment: role: Ondervoorzitter · J. De Meester
- Officer appointment: role: Gedelegeerd bestuurder (Chief Executive Officer) · G. Stubbе
- Officer appointment: role: Secretaris-generaal (Secretary General) · Dominique Feys
- Officer appointment: role: Senior boekhouder (Senior Accountant) · Johan Jauquet
- Officer appointment: role: Assistente bij de Algemene Directie (Assistant to the General Management) · Virginie Vellemans
- Officer appointment: role: Directeur Sociaal Secretariaat (Chief Operating Officer) · M-N. Collet
- Officer appointment: role: Projectleider ERP (Project leader ERP) · Eric Dumont
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| Officiële naamNL | BUILDWAYS |