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C-24

Actief
Scheldeweg 8 ·2850 Boom, België
BE 0741.699.909
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Levenscyclus & insolventie-signalen

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Belgisch Staatsblad — aktes

12 aktes
Adresverloop · 2
13-12-2022
v3.2
13-12-2022
Zetelwijziging
Alle aktes · 12 bijgewerkt 1 maand geleden
2026
05-05-2026 Publicatie in het Belgisch Staatsblad — Diversen Diversen
Samenvatting: Fusion proposal
Technische details 
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  "act_meta": {
    "language": "nl",
    "pub_date": "2026-05-05",
    "filing_date": "2026-03-27",
    "act_kind_objet": "NEERLEGGING VOORSTEL INZAKE DE MET FUSIE DOOR OVERNEMING GELIJKGESTELDE VERRICHTING VAN DE BV \u0022C-24\u0022 DOOR DE BV \u0022BAUWATCH BELGI\u00CB\u0022"
  },
  "key_dates": [
    {
      "date": "2026-03-09",
      "label": "Datum fusievoorstel"
    },
    {
      "date": "2026-01-01",
      "label": "Datum boekhoudkundige overname"
    },
    {
      "date": "2025-12-31",
      "label": "Afsluiting jaarrekening Over Te Nemen Vennootschap"
    },
    {
      "date": "2025-12-31",
      "label": "Afsluiting jaarrekening Overnemende Vennootschap"
    }
  ],
  "key_parties": [
    {
      "kbo": "0634566179",
      "kind": "org",
      "name": "BAUWATCH BELGI\u00CB",
      "role": "Overnemende Vennootschap"
    },
    {
      "kbo": "0875430542",
      "kind": "org",
      "name": "VGD Accountants en Belastingconsulenten",
      "role": "Bijzonder volmacht"
    },
    {
      "kind": "person",
      "name": "Kelly JANSSENS",
      "role": "Bijzonder volmacht"
    },
    {
      "kind": "person",
      "name": "Kathleen SELLESLAGH",
      "role": "Bijzonder volmacht"
    },
    {
      "kind": "person",
      "name": "Laurine MYS",
      "role": "Bijzonder volmacht"
    },
    {
      "kind": "person",
      "name": "Eli CIERS",
      "role": "Bijzonder volmacht"
    },
    {
      "kind": "person",
      "name": "Thibaut BERCKX",
      "role": "Bijzonder volmacht"
    },
    {
      "kind": "person",
      "name": "Neelke DE VRIENDT",
      "role": "Bijzonder volmacht"
    }
  ],
  "key_amounts_eur": [],
  "subject_company": {
    "kbo": "0741.699.909",
    "name_full": "C-24",
    "legal_form": "besloten vennootschap"
  },
  "publication_proxy": {
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  },
  "summary_narrative": "",
  "co_filed_documents": [],
  "detected_real_type": "fusion_proposal"
}
27-02-2026 2 bestuurders benoemd Bestuurswijziging
  • Moore Audit BV — Commissaris
  • Pieterjan Boeykens — Vaste vertegenwoordiger
Technische details 
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      "reason": null,
      "subkind": "renewal",
      "via_org": {
        "kbo": null,
        "name": "Moore Audit BV",
        "address": "Buro \u0026 Design Center, Esplanade 1 bus 96, 1020 Brussel",
        "country": "BE",
        "legal_form": "BV"
      },
      "statutory": "statutair",
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      "effective_date": "2026-02-18",
      "evidence_quote": "",
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        "value": "2028"
      },
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    },
    {
      "kind": "director_in",
      "role": "vaste_vertegenwoordiger",
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        "rrn": "A02594",
        "name": "Pieterjan Boeykens",
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    }
  ],
  "notary": {
    "name": null,
    "firm_city": null,
    "firm_name": null,
    "office_city": "Antwerpen",
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2026-02-27",
    "filing_date": "2026-02-18",
    "act_kind_objet": "Onderwerp akte:"
  },
  "decisions": [
    {
      "body": "algemene_vergadering",
      "date": "2026-02-18",
      "unanimous": true
    }
  ],
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  "subject_company": {
    "kbo": "0741.699.909",
    "name_full": null,
    "legal_form": "BV"
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Johan Vrydag",
    "org_rep_person_name": null,
    "person_role_at_subject": "Voorzitter"
  },
  "co_filed_documents": [],
  "corrected_publication_numac": null
}
27-02-2026 Pieterjan Boeykens benoemd tot commissaris Bestuurswijziging
  • Pieterjan Boeykens — Commissaris
Samenvatting: v3.2
Technische details 
{
  "events": [
    {
      "kind": "commissaris_in",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Pieterjan Boeykens",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0453925059",
        "name": "Moore Audit BV",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "Met eenparigheid van stemmen wordt Moore Audit BV (B00212) (ondememingsnummer 0453.925.059), met zetel te Buro \u0026 Design Center, Esplanade 1 bus 96, 1020 Brussel en kantoorhoudend te Schali\u00EBnstraat 3, 2000 Antwerpen, aangesteld als commissaris voor een periode van 3 jaar (boekjaar 31-12-2025, 31-12-2"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0741.699.909",
    "name_full": "C-24",
    "legal_form": "BV"
  }
}
2024
27-12-2024 Arjan Lammers benoemd tot bestuurder Bestuurswijziging
  • Arjan Lammers — Bestuurder
Samenvatting: v3.2
Technische details 
{
  "events": [
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Arjan Lammers",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2024-11-27",
      "evidence_quote": "Met ingang van 27 november 2024 wordt benoemd tot bestuurder van de vennootschap: De heer Arjan Lammers"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0741.699.909",
    "name_full": "C-24",
    "legal_form": "BV"
  }
}
27-12-2024 1 bestuurder benoemd, 1 ontslagnemend Bestuurswijziging
  • Arjan Lammers — Bestuurder
  • Frank van den Berg — Bestuurder
Technische details 
{
  "events": [
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Arjan Lammers",
        "address": "Boomvalk 53, 5804 VK Venray, Nederland",
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
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      "compensated": false,
      "effective_date": "2024-11-27",
      "evidence_quote": "Met ingang van 27 november 2024 wordt benoemd tot bestuurder van de vennootschap: De heer Arjan Lammers",
      "decharge_status": null,
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      "rep_rotation_new_rep": null,
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      "effective_date_qualifier": "immediate"
    },
    {
      "kind": "director_out",
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      "person": {
        "rrn": null,
        "name": "Frank van den Berg",
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        "profession": null,
        "birth_place": null
      },
      "reason": "end_of_term",
      "subkind": "regular",
      "via_org": null,
      "statutory": null,
      "compensated": null,
      "effective_date": "2024-12-02",
      "evidence_quote": "Met ingang van 2 december 2024 wordt akte genomen van het ontslag van de heer Frank van den Berg als bestuurder van de vennootschap. Kwijting wordt verleend voor het gevoerde mandaat.",
      "decharge_status": "granted",
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": "immediate"
    },
    {
      "kind": "substantive_delegation",
      "role": "vaste_vertegenwoordiger",
      "person": {
        "rrn": null,
        "name": "Johanna Imbrechts",
        "address": "Hofstraat 8 GVL, 2960 Brecht",
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": "regular",
      "via_org": null,
      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "Speciale volmacht - met recht van indeplaatsstelling - wordt verleend aan Johanna Imbrechts, wonende te 2960 Brecht, Hofstraat 8 GVL",
      "decharge_status": null,
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "substantive_delegation",
      "role": "vaste_vertegenwoordiger",
      "person": {
        "rrn": null,
        "name": "Maxime Degenaers",
        "address": "De Rozentuin 3, 2180 Antwerpen district Ekeren",
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": "regular",
      "via_org": null,
      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "en/of Maxime Degenaers, wonende te 2180 Antwerpen district Ekeren, De Rozentuin 3",
      "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": "Luik",
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2024-12-27",
    "filing_date": "2024-12-13",
    "act_kind_objet": "Onderwerp akte:"
  },
  "decisions": [
    {
      "body": "bijzondere_algemene_vergadering",
      "date": "2024-11-21",
      "unanimous": null
    },
    {
      "body": "bijzondere_algemene_vergadering",
      "date": "2024-12-02",
      "unanimous": null
    }
  ],
  "is_correction": false,
  "subject_company": {
    "kbo": "0741.699.909",
    "name_full": "C-24",
    "legal_form": "BV"
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Johanna Imbrechts",
    "org_rep_person_name": null,
    "person_role_at_subject": "Lasthebber"
  },
  "co_filed_documents": [],
  "corrected_publication_numac": null
}
06-05-2024 Johan Vrydag benoemd tot bestuurder Bestuurswijziging
  • Johan Vrydag — Bestuurder
Samenvatting: v3.2
Technische details 
{
  "events": [
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Johan Vrydag",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2024-03-22",
      "evidence_quote": "Met ingang van 22 maart 2024 worden benoemd tot bestuurder van de vennootschap: De heer Johan Vrydag"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0741.699.909",
    "name_full": "C-24",
    "legal_form": "BV"
  }
}
2023
17-11-2023 1 bestuurder benoemd, 1 ontslagnemend Bestuurswijziging
  • Ghelani Shital Bhagwanji — Bestuurder
  • Philip Doyle — Bestuurder
Technische details 
{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Philip Doyle",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": "end_of_term",
      "subkind": null,
      "via_org": null,
      "statutory": null,
      "compensated": false,
      "effective_date": "2023-10-24",
      "evidence_quote": "Met ingang van 24 oktober 2023 wordt akte genomen van het ontslag van de heer Philip Doyle als bestuurder van de vennootschap.",
      "decharge_status": "granted",
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": "immediate"
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Ghelani Shital Bhagwanji",
        "address": "Baronielaan 74, 4818 RB Breda, Nederland",
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": null,
      "via_org": null,
      "statutory": null,
      "compensated": false,
      "effective_date": "2023-10-24",
      "evidence_quote": "Met ingang van 24 oktober 2023 worden benoemd tot bestuurder van de vennootschap: De heer Ghelani Shital Bhagwanji",
      "decharge_status": null,
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": "immediate"
    }
  ],
  "notary": {
    "name": null,
    "firm_city": null,
    "firm_name": null,
    "office_city": null,
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2023-11-17",
    "filing_date": "2023-10-30",
    "act_kind_objet": "Onderwerp akte:"
  },
  "decisions": [
    {
      "body": "bijzondere_algemene_vergadering",
      "date": "2023-10-24",
      "unanimous": null
    }
  ],
  "is_correction": false,
  "subject_company": {
    "kbo": "0741.699.909",
    "name_full": "Unaernemt srechtbank",
    "legal_form": "BV"
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Maxime Degenaers",
    "org_rep_person_name": null,
    "person_role_at_subject": "Lasthebber"
  },
  "co_filed_documents": [],
  "corrected_publication_numac": null
}
17-11-2023 Ghelani Shital Bhagwanji benoemd tot bestuurder Bestuurswijziging
  • Ghelani Shital Bhagwanji — Bestuurder
Samenvatting: v3.2
Technische details 
{
  "events": [
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Ghelani Shital Bhagwanji",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2023-10-24",
      "evidence_quote": "Met ingang van 24 oktober 2023 worden benoemd tot bestuurder van de vennootschap: De heer Ghelani Shital Bhagwanji"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0741.699.909",
    "name_full": "C-24",
    "legal_form": "BV"
  }
}
2022
13-12-2022 Zetelverplaatsing van Brasschaat naar Boom Zetelwijziging
  • Kapelsesteenweg 292-293, 2930 Brasschaat → Scheldweg 8, 2850 Boom
Samenvatting: v3.2
Technische details 
{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "statutaire",
      "new_address": {
        "city": "Boom",
        "region": null,
        "street": "Scheldweg",
        "country": "BE",
        "postcode": "2850",
        "box_number": null,
        "street_number": "8"
      },
      "old_address": {
        "city": "Brasschaat",
        "region": null,
        "street": "Kapelsesteenweg",
        "country": "BE",
        "postcode": "2930",
        "box_number": null,
        "street_number": "292-293"
      },
      "effective_date": "2022-11-25",
      "evidence_quote": "De bestuurder beslist de zetel van de vennootschap met ingang van 25 november 2022 te verplaatsen naar: Scheldweg 8 2850 Boom"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0741.699.909",
    "name_full": "C-24",
    "legal_form": "BV"
  }
}
13-12-2022 Zetelverplaatsing van Brasschaat naar Boom Zetelwijziging
  • Kapelsesteenweg 292 - 2930 Brasschaat → Scheldweg 8 2850 Boom
Technische details 
{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "siege_social",
      "new_address": {
        "raw": "Scheldweg 8\n2850 Boom",
        "city": "Boom",
        "region": "vlaams_gewest",
        "street": "Scheldweg",
        "country": "BE",
        "postcode": "2850",
        "box_number": null,
        "street_number": "8",
        "locality_suffix": null
      },
      "old_address": {
        "raw": "Kapelsesteenweg 292 - 2930 Brasschaat",
        "city": "Brasschaat",
        "region": "vlaams_gewest",
        "street": "Kapelsesteenweg",
        "country": "BE",
        "postcode": "2930",
        "box_number": null,
        "street_number": "292",
        "locality_suffix": null
      },
      "effective_date": "2022-11-25",
      "evidence_quote": "",
      "region_changed": false,
      "is_statute_change": true,
      "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": null,
    "firm_city": null,
    "firm_name": null,
    "office_city": null,
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2022-12-13",
    "filing_date": "2022-11-25",
    "act_kind_objet": "Onderwerp akte:"
  },
  "decision": {
    "body": "enige_bestuurder",
    "date": "2022-12-01",
    "unanimous": null
  },
  "subject_company": {
    "kbo": "0741.699.909",
    "name_full": "C-24",
    "legal_form": "BV"
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Maxime Degenaers",
    "org_rep_person_name": null,
    "person_role_at_subject": "Lasthebber"
  },
  "co_filed_documents": []
}
01-08-2022 2 bestuurders benoemd Bestuurswijziging
  • Philip John Frederick Doyle — Bestuurder
  • Laurent Michel Cauvin — Bestuurder
Samenvatting: v3.2
Technische details 
{
  "events": [
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Philip John Frederick Doyle",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2022-07-01",
      "evidence_quote": "Met ingang van 1 juli 2022 worden benoemd tot bijkomende bestuurders van de vennootschap: Philip John Frederick Doyle"
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Laurent Michel Cauvin",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2022-07-01",
      "evidence_quote": "Met ingang van 1 juli 2022 worden benoemd tot bijkomende bestuurders van de vennootschap: Laurent Michel Cauvin"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0741.699.909",
    "name_full": "C-24",
    "legal_form": "BV"
  }
}
2020
21-01-2020 Oprichting van een BV Oprichting
Samenvatting: oprichting
Technische details 
{
  "kind": "oprichting",
  "seat": "2930 Brasschaat, Kapelsesteenweg 292",
  "schema": "v3.2",
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