EMBUILD
De berekende faillissementskans van EMBUILD over 12 maanden bedraagt < 0,1% (zeer laag). Het bedrijf is actief sinds 1946 en het Belgisch Staatsblad bevat geen insolventie- of waarschuwingssignalen. Er zijn geen verwerkte jaarrekeningcijfers beschikbaar; deze conclusie steunt uitsluitend op register- en Staatsbladgegevens.
| Actief | 80 jaar |
| Vestigingen | 2 |
| Publicaties | 130 |
Statistische inschatting op basis van openbare bronnen — geen kredietadvies of vaststelling. Hoe berekenen we dit?
| Boekjaar | Type | Neerlegging | Referentie |
|---|---|---|---|
| 31-12-2024 | verkort | 01-07-2025 | 2025-00209663 |
| 31-12-2023 | verkort | 09-07-2024 | 2024-00223866 |
| 31-12-2022 | verkort | 26-06-2023 | 2023-00156579 |
| 31-12-2021 | verkort | 14-04-2022 | 2022-20003519 |
| 31-12-2020 | verkort | 25-03-2021 | 2021-08600028 |
| 31-12-2019 | verkort | 07-05-2020 | 2020-11600585 |
| 31-12-2018 | verkort | 10-04-2019 | 2019-09700174 |
| 31-12-2017 | verkort | 26-04-2018 | 2018-11000133 |
| 31-12-2016 | verkort | 10-05-2017 | 2017-11600447 |
| 31-12-2015 | verkort | 26-04-2016 | 2016-10700234 |
| NACE primair | 94110 |
| Rechtsvorm | VZW(017) |
| Oprichtingsdatum | 04-05-1946 |
| Status | Actief |
| Postcode | 1000 |
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. |
|---|---|---|---|---|
| 21805E0153/00E000 | Brussel | 854 m² | 1 · 802 m² | 32,6 m · 10 verd. |
| 24433E0319/00A003 | Vlaanderen | 129 m² | 1 · 129 m² | 13,2 m · 4 verd. |
Eén tijdlijn van alles wat er met dit bedrijf is gebeurd — publicaties, insolventie- en levensloopgebeurtenissen, administratieve wijzigingen en neergelegde jaarrekeningen.
17-02-2026 1 bestuurder benoemd, 1 ontslagnemend
- IKarl NEYRINCK — Voorzitter
- MAES Christophe — Voorzitter
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- Karl NEYRINCK — Voorzitter
- MAES Christophe — Voorzitter
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- Karl NEYRINCK — Voorzitter
- MAES Christophe — Voorzitter
Technische details
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}17-02-2026 1 bestuurder benoemd, 1 ontslagnemend
- IKarl NEYRINCK — Voorzitter
- MAES Christophe — Bestuurder
Technische details
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}17-02-2026 1 bestuurder benoemd, 1 ontslagnemend
- Karl NEYRINCK — Bestuurder
- MAES Christophe — Bestuurder
Technische details
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}17-02-2026 1 bestuurder benoemd, 1 ontslagnemend
- NEYRINCK Karl — Bestuurder
- MAES Christophe — Bestuurder
Technische details
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}19-09-2025 1 ontslagnemend, 1 herbenoemd
- NEYRINCK Karl — Bestuurder
- THONISSEN Marc — Bestuurder
Technische details
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}19-09-2025 1 ontslagnemend, 1 herbenoemd
- NEYRINCK Karl — Bestuurder
- THONISSEN Marc — Bestuurder
Technische details
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}19-09-2025 1 bestuurder benoemd, 1 ontslagnemend
- THONISSEN Marc — Bestuurder
- NEYRINCK Karl — Bestuurder
Technische details
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}19-09-2025 25 bestuurders benoemd, 1 ontslagnemend, 1 herbenoemd
- DEMEESTER Niko — Gedelegeerd bestuurder
- MAES Christophe — Voorzitter
- VANDERSTRAETEN Michel — Ondervoorzitter
- DE CESCO Alexandre — Ondervoorzitter
- PIRON Bernard — Ondervoorzitter
- BIESMANS Yves — Bestuurder
- DESAUW Vera — Bestuurder
- DE VLIEGER Johan — Bestuurder
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Technische details
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Technische details
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- KONING Michel — Bestuurder
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- EVENEPOEL Dirk — Bestuurder
- GANSER Frank — Bestuurder
- JONCKHEERE Marc — Bestuurder
- KONING Michel — Bestuurder
- LESKENS Eric — Bestuurder
- PATTYN Pedro — Bestuurder
- SIMOENS Willy — Bestuurder
- DESAUW Vera — Bestuurder
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}23-04-2025 1 bestuurder benoemd, 1 ontslagnemend, 7 herbenoemd
- DESAUW Vera — Bestuurder
- SMET Tom — Bestuurder
- EVENEPOEL Dirk — Bestuurder
- GANSER Frank — Bestuurder
- JONCKHEERE Marc — Bestuurder
- KONING Michel — Bestuurder
- LESKENS Eric — Bestuurder
- PATTYN Pedro — Bestuurder
Technische details
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"evidence_quote": "In zijn vergadering van 26 maart 2025 heeft de Nationale Raad, overeenkomstig artikel 11 van de statuten volgende personen herbenoemd tot bestuurder van Embuild: PATTYN Pedro, Kunstlaan 20-1000 BRUSSEL, geboren te Kortrijk op 31/08/1971"
},
{
"kind": "director_renew",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "SIMOENS Willy",
"address": null,
"birth_date": null
},
"effective_date": "2025-03-26",
"evidence_quote": "In zijn vergadering van 26 maart 2025 heeft de Nationale Raad, overeenkomstig artikel 11 van de statuten volgende personen herbenoemd tot bestuurder van Embuild: SIMOENS Willy, Kunstlaan 20 - 1000 BRUSSEL, geboren te Diest op 24/06/1957"
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "DESAUW Vera",
"address": null,
"birth_date": null
},
"effective_date": "2025-03-26",
"evidence_quote": "In zijn vergadering van 26 maart 2025 heeft de Nationale Raad, overeenkomstig artikel 11 van de statuten volgende persoon benoemd voor een nieuw mandaat van bestuurder van Embuild dat afloopt in 2028: DESAUW Vera, Kunstlaan 20 - 1000 BRUSSEL, geboren te Kortrijk op 21 oktober 1968"
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0406.479.092",
"name_full": "EMBUILD",
"legal_form": "VZW"
}
}23-04-2025 1 bestuurder benoemd, 1 ontslagnemend, 7 herbenoemd
- DESAUW Vera — Bestuurder
- SMET Tom — Bestuurder
- EVENEPOEL Dirk — Bestuurder
- GANSER Frank — Bestuurder
- JONCKHEERE Marc — Bestuurder
- KONING Michel — Bestuurder
- LESKENS Eric — Bestuurder
- PATTYN Pedro — Bestuurder
Technische details
{
"events": [
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "SMET Tom",
"address": null,
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},
"effective_date": "2025-03-26",
"evidence_quote": "En sa s\u00E9ance du 26 mars 2025 le Conseil national a pris acte de la fin du mandat des administrateurs suivants: SMET Tom, bestuurder, avenue des Arts 20- 1000 BRUXELLES"
},
{
"kind": "director_renew",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "EVENEPOEL Dirk",
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},
"effective_date": "2025-03-26",
"evidence_quote": "En sa s\u00E9ance du 26 mars 2025 le Conseil national a, conform\u00E9ment \u00E0 l\u0027article 11 des statuts, renomm\u00E9 les personnes suivantes en tant qu\u0027administrateur d\u0027Embuild: EVENEPOEL Dirk, avenue des Arts 20- 1000 BRUXELLES, n\u00E9 \u00E0 Aalst le 16/06/1973"
},
{
"kind": "director_renew",
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},
"effective_date": "2025-03-26",
"evidence_quote": "En sa s\u00E9ance du 26 mars 2025 le Conseil national a, conform\u00E9ment \u00E0 l\u0027article 11 des statuts, renomm\u00E9 les personnes suivantes en tant qu\u0027administrateur d\u0027Embuild: GANSER Frank, avenue des Arts 20- 1000 BRUXELLES, n\u00E9 \u00E0 Eupen le 28/05/1973"
},
{
"kind": "director_renew",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "JONCKHEERE Marc",
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},
"effective_date": "2025-03-26",
"evidence_quote": "En sa s\u00E9ance du 26 mars 2025 le Conseil national a, conform\u00E9ment \u00E0 l\u0027article 11 des statuts, renomm\u00E9 les personnes suivantes en tant qu\u0027administrateur d\u0027Embuild: JONCKHEERE Marc, avenue des Arts 20 - 1000 BRUXELLES, n\u00E9 \u00E0 leper le 07/02/1966"
},
{
"kind": "director_renew",
"role": "bestuurder",
"person": {
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},
"effective_date": "2025-03-26",
"evidence_quote": "En sa s\u00E9ance du 26 mars 2025 le Conseil national a, conform\u00E9ment \u00E0 l\u0027article 11 des statuts, renomm\u00E9 les personnes suivantes en tant qu\u0027administrateur d\u0027Embuild: KONING Michel, avenue des Arts 20 - 1000 BRUXELLES, n\u00E9 \u00E0 Uccle le 27/06/1964"
},
{
"kind": "director_renew",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "LESKENS Eric",
"address": null,
"birth_date": null
},
"effective_date": "2025-03-26",
"evidence_quote": "En sa s\u00E9ance du 26 mars 2025 le Conseil national a, conform\u00E9ment \u00E0 l\u0027article 11 des statuts, renomm\u00E9 les personnes suivantes en tant qu\u0027administrateur d\u0027Embuild: LESKENS Eric, avenue des Arts 20- 1000 BRUXELLES, n\u00E9 \u00E0 Uccle le 04/10/1960"
},
{
"kind": "director_renew",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "PATTYN Pedro",
"address": null,
"birth_date": null
},
"effective_date": "2025-03-26",
"evidence_quote": "En sa s\u00E9ance du 26 mars 2025 le Conseil national a, conform\u00E9ment \u00E0 l\u0027article 11 des statuts, renomm\u00E9 les personnes suivantes en tant qu\u0027administrateur d\u0027Embuild: PATTYN Pedro, avenue des Arts 20 - 1000 BRUXELLES, n\u00E9 \u00E0 Kortrijk le 31/08/1971"
},
{
"kind": "director_renew",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "SIMOENS Willy",
"address": null,
"birth_date": null
},
"effective_date": "2025-03-26",
"evidence_quote": "En sa s\u00E9ance du 26 mars 2025 le Conseil national a, conform\u00E9ment \u00E0 l\u0027article 11 des statuts, renomm\u00E9 les personnes suivantes en tant qu\u0027administrateur d\u0027Embuild: SIMOENS Willy, avenue des Arts 20- 1000 BRUXELLES, n\u00E9 \u00E0 Diest le 24/06/1957"
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "DESAUW Vera",
"address": null,
"birth_date": null
},
"effective_date": "2025-03-26",
"evidence_quote": "En sa s\u00E9ance du 26 mars 2025 le Conseil national a, conform\u00E9ment \u00E0 l\u0027article 11 des statuts, nomm\u00E9 la personne suivante en tant qu\u0027administrateur d\u0027Embuild pour un mandat qui vient \u00E0 \u00E9ch\u00E9a: DESAUW Vera, avenue des Arts 20- 1000 BRUXELLES, n\u00E9e \u00E0 Kortrijk le 21 octobre 1968"
}
],
"schema": "v3.2",
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},
"subject_company": {
"kbo": "0406.479.092",
"name_full": "EMBUILD",
"legal_form": "ASBL"
}
}06-02-2025 Melissa Carton herbenoemd als commissaris
- Melissa Carton — Commissaris
Technische details
{
"events": [
{
"kind": "commissaris_renew",
"role": "commissaris",
"person": {
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"kbo": null,
"name": "KPMG R\u00E9viseurs d\u0027entreprises",
"address": null,
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},
"evidence_quote": "Conform\u00E9ment \u00E0 la proposition du Conseil d\u0027administration, le Conseil national du 11 d\u00E9cembre 2024 a approuv\u00E9 la reconduction de la soci\u00E9t\u00E9 \u00E0 responsabilit\u00E9 limit\u00E9e KPMG R\u00E9viseurs d\u0027entreprises (B00001), dont le si\u00E8ge social est situ\u00E9 \u00E0 A\u00E9roport Bruxelles National 1K, B-1930 Zaventem, en tant que co"
}
],
"schema": "v3.2",
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"subject_company": {
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}
}06-02-2025 Melissa Carton herbenoemd als bestuurder
- Melissa Carton — Bestuurder
Technische details
{
"events": [
{
"kind": "director_renew",
"role": "bestuurder",
"person": {
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},
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"subkind": "renewal",
"via_org": {
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"country": "BE",
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},
"statutory": "statutair",
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"evidence_quote": "Conform\u00E9ment \u00E0 la proposition du Conseil d\u0027administration, le Conseil national du 11 d\u00E9cembre 2024 a approuv\u00E9 la reconduction de la soci\u00E9t\u00E9 \u00E0 responsabilit\u00E9 limit\u00E9e KPMG R\u00E9viseurs d\u0027entreprises (B00001), dont le si\u00E8ge social est situ\u00E9 \u00E0 A\u00E9roport Bruxelles National 1K, B-1930 Zaventem, en tant que co",
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{
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},
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"evidence_quote": "KPMG R\u00E9viseurs d\u0027entreprises d\u00E9signe madame Melissa Carton (IBR A02426) comme repr\u00E9sentante permanente.",
"decharge_status": null,
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],
"notary": {
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},
"act_meta": {
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"filing_date": "2025-01-30",
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},
"decisions": [
{
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],
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},
"co_filed_documents": [],
"corrected_publication_numac": null
}06-02-2025 Melissa Carton herbenoemd als commissaris
- Melissa Carton — Commissaris
Technische details
{
"events": [
{
"kind": "commissaris_renew",
"role": "commissaris",
"person": {
"rrn": null,
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"address": null,
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},
"via_org": {
"kbo": null,
"name": "KPMG Bedrijfsrevisoren",
"address": null,
"country": null,
"legal_form": null
},
"evidence_quote": "Conform het voorstel van het bestuursorgaan, verleent de Nationale Raad van 11 december 2024 haar akkoord aan de herbenoeming van de beslotenvennootschap KPMG Bedrijfsrevisoren (B00001), met maatschappelijkezetel te Luchthaven Brussel Nationaal 1K, B-1930 Zaventem, als commissaris voor een termijn v"
}
],
"schema": "v3.2",
"act_meta": {
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},
"subject_company": {
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"name_full": "EMBUILD",
"legal_form": "VZW"
}
}06-02-2025 Melissa Carton benoemd tot commissaris
- Melissa Carton — Commissaris
Technische details
{
"events": [
{
"kind": "director_in",
"role": "commissaris",
"person": {
"rrn": null,
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}
}
],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0406.479.092",
"name_full": "Embuild"
}
}06-02-2025 Melissa Carton benoemd tot auditor
- Melissa Carton — Auditor
Technische details
{
"events": [
{
"kind": "director_in",
"role": "auditor",
"person": {
"rrn": null,
"name": "Melissa Carton",
"address": null,
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}
}
],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0406.479.092",
"name_full": "Embuild"
}
}06-02-2025 2 bestuurders benoemd
- Melissa Carton — Commissaris
- Melissa Carton — Vaste vertegenwoordiger
Technische details
{
"events": [
{
"kind": "commissaris_in",
"role": "commissaris",
"person": {
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},
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"compensated": null,
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"evidence_quote": "Conform het voorstel van het bestuursorgaan, verleent de Nationale Raad van 11 december 2024 haar akkoord aan de herbenoeming van de beslotenvennootschap KPMG Bedrijfsrevisoren (B00001), met maatschappelijkezetel te Luchthaven Brussel Nationaal 1K, B-1930 Zaventem, als commissaris voor een termijn v",
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},
{
"kind": "decharge_granted",
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"person": {
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},
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"evidence_quote": "",
"decharge_status": "granted",
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"rep_rotation_new_rep": null,
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},
{
"kind": "delegation_dagelijks_bestuur_in",
"role": "vaste_vertegenwoordiger",
"person": {
"rrn": "IBR A02426",
"name": "Melissa Carton",
"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": "KPMG Bedrijfsrevisoren duidt mevrouw Melissa Carton (IBR A02426), aan als vaste vertegenwoordiger.",
"decharge_status": null,
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"rep_rotation_new_rep": null,
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}
],
"notary": {
"name": null,
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"firm_name": null,
"office_city": "Brussel",
"is_associated": false
},
"act_meta": {
"language": "mixed",
"pub_date": "2025-02-06",
"filing_date": "2025-01-30",
"act_kind_objet": "Onderwerp akte:"
},
"decisions": [
{
"body": "algemene_vergadering",
"date": "2024-12-11",
"unanimous": null
}
],
"is_correction": false,
"subject_company": {
"kbo": "0406.479.092",
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"legal_form": "vzw"
},
"publication_proxy": {
"kind": "none",
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},
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}02-09-2024 3 bestuurders benoemd, 6 ontslagnemend, 8 herbenoemd
- LAURENT Pierre Yves — Bestuurder
- DE VLIEGER Johan — Bestuurder
- MAES Christophe — Bestuurder
- SCORIER Thomas — Bestuurder
- VANDEZANDE Eddy — Bestuurder
- GILLION Philippe — Bestuurder
- DERDE Karel — Bestuurder
- KAYE Stephane — Bestuurder
Technische details
{
"events": [
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "SCORIER Thomas",
"address": null,
"birth_date": null
},
"effective_date": "2024-03-27",
"evidence_quote": "En sa s\u00E9ance du 27 mars 2024 le Conseil national a pris acte de la fin du mandat des administrateurs suivants: SCORIER Thomas, avenue des Arts 20 - 1000 BRUXELLES"
},
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "VANDEZANDE Eddy",
"address": null,
"birth_date": null
},
"effective_date": "2024-03-27",
"evidence_quote": "En sa s\u00E9ance du 27 mars 2024 le Conseil national a pris acte de la fin du mandat des administrateurs suivants: VANDEZANDE Eddy, avenue des Arts 20 - 1000 BRUXELLES"
},
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "GILLION Philippe",
"address": null,
"birth_date": null
},
"effective_date": "2024-03-27",
"evidence_quote": "En sa s\u00E9ance du 27 mars 2024 le Conseil national a pris acte de la fin du mandat des administrateurs suivants: GILLION Philippe, avenue des Arts 20- 1000 BRUXELLES"
},
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "DERDE Karel",
"address": null,
"birth_date": null
},
"effective_date": "2024-03-27",
"evidence_quote": "En sa s\u00E9ance du 27 mars 2024 le Conseil national a pris acte de la fin du mandat des administrateurs suivants: DERDE Karel, avenue des Arts 20 - 1000 BRUXELLES"
},
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "KAYE Stephane",
"address": null,
"birth_date": null
},
"effective_date": "2024-03-27",
"evidence_quote": "En sa s\u00E9ance du 27 mars 2024 le Conseil national a pris acte de la fin du mandat des administrateurs suivants: KAYE Stephane, avenue des Arts 20 - 1000 BRUXELLES"
},
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "JEROUVILLE Natacha",
"address": null,
"birth_date": null
},
"effective_date": "2024-03-27",
"evidence_quote": "En sa s\u00E9ance du 27 mars 2024 le Conseil national a pris acte de la fin du mandat des administrateurs suivants: JEROUVILLE Natacha, avenue des Arts 20 - 1000 BRUXELLES"
},
{
"kind": "director_renew",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "VERHULST Bart",
"address": null,
"birth_date": null
},
"effective_date": "2024-03-27",
"evidence_quote": "En sa s\u00E9ance du 27 mars 2024 le Conseil national a, conform\u00E9ment \u00E0 l\u0027article 11 des statuts, renomm\u00E9 les personnes suivantes en tant qu\u0027administrateur d\u0027Embuild: VERHULST Bart, avenue des Arts 20 - 1000 BRUXELLES, n\u00E9 \u00E0 Louvain le 15/11/1967"
},
{
"kind": "director_renew",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "VAN POPPEL Bob",
"address": null,
"birth_date": null
},
"effective_date": "2024-03-27",
"evidence_quote": "En sa s\u00E9ance du 27 mars 2024 le Conseil national a, conform\u00E9ment \u00E0 l\u0027article 11 des statuts, renomm\u00E9 les personnes suivantes en tant qu\u0027administrateur d\u0027Embuild: VAN POPPEL Bob, avenue des Arts 20 - 1000 BRUXELLES, n\u00E9 \u00E0 Lier op 23/01/1976"
},
{
"kind": "director_renew",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "VANDERSTRAETEN Michel",
"address": null,
"birth_date": null
},
"effective_date": "2024-03-27",
"evidence_quote": "En sa s\u00E9ance du 27 mars 2024 le Conseil national a, conform\u00E9ment \u00E0 l\u0027article 11 des statuts, renomm\u00E9 les personnes suivantes en tant qu\u0027administrateur d\u0027Embuild: VANDERSTRAETEN Michel, avenue des Arts 20- 1000 BRUXELLES, n\u00E9 \u00E0 Herk-de-Stad le 31/10/1973"
},
{
"kind": "director_renew",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "ROOVERS Michel",
"address": null,
"birth_date": null
},
"effective_date": "2024-03-27",
"evidence_quote": "En sa s\u00E9ance du 27 mars 2024 le Conseil national a, conform\u00E9ment \u00E0 l\u0027article 11 des statuts, renomm\u00E9 les personnes suivantes en tant qu\u0027administrateur d\u0027Embuild: ROOVERS Michel, avenue des Arts 20 - 1000 BRUXELLES, n\u00E9 le 31/05/1960"
},
{
"kind": "director_in",
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"person": {
"rrn": null,
"name": "LAURENT Pierre Yves",
"address": null,
"birth_date": null
},
"effective_date": "2024-03-27",
"evidence_quote": "En sa s\u00E9ance du 27 mars 2024 le Conseil national a, conform\u00E9ment \u00E0 l\u0027article 11 des statuts, nomm\u00E9 les personnes suivantes en tant qu\u0027administrateur d\u0027Embuild: LAURENT Pierre Yves, avenue des Arts 20 - 1000 BRUXELLES, n\u00E9 le Ath le 28/03/1978"
},
{
"kind": "director_in",
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"name": "DE VLIEGER Johan",
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},
"effective_date": "2024-03-27",
"evidence_quote": "En sa s\u00E9ance du 27 mars 2024 le Conseil national a, conform\u00E9ment \u00E0 l\u0027article 11 des statuts, nomm\u00E9 les personnes suivantes en tant qu\u0027administrateur d\u0027Embuild: DE VLIEGER Johan, avenue des Arts 20 - 1000 BRUXELLES, n\u00E9 \u00E0 Herentals le 22/12/1970"
},
{
"kind": "director_in",
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"person": {
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},
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"evidence_quote": "En sa s\u00E9ance du 27 mars 2024 le Conseil national a, conform\u00E9ment \u00E0 l\u0027article 11 des statuts, nomm\u00E9 les personnes suivantes en tant qu\u0027administrateur d\u0027Embuild: MAES Christophe, avenue des Arts 20 - 1000 BRUXELLES, n\u00E9 \u00E0 Gand le 09/08/1961"
},
{
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},
"effective_date": "2024-03-27",
"evidence_quote": "Les personnes suivantes ont \u00E9t\u00E9 nomm\u00E9es pour un nouveau mandat d\u0027administrateur pour deux ans: MARCHAND Florian, avenue des Arts 20- 1000 BRUXELLES, n\u00E9 \u00E0 Ixelles le 20/08/1982"
},
{
"kind": "director_renew",
"role": "bestuurder",
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"rrn": null,
"name": "LAUSIER Vivian",
"address": null,
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},
"effective_date": "2024-03-27",
"evidence_quote": "Les personnes suivantes ont \u00E9t\u00E9 nomm\u00E9es pour un nouveau mandat d\u0027administrateur pour deux ans: LAUSIER Vivian, avenue des Arts 20-1000 BRUXELLES, n\u00E9 \u00E0 Ch\u00EAn\u00E9e le 03/10/1971"
},
{
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},
"effective_date": "2024-03-27",
"evidence_quote": "Les personnes suivantes ont \u00E9t\u00E9 nomm\u00E9es pour un nouveau mandat d\u0027adminisrateur pour un an: LESKENS Eric, avenue des Arts 20- 1000 BRUXELLES, n\u00E9 \u00E0 Uccle le 04/10/1960"
},
{
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"name": "EVENEPOEL Dirk",
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},
"effective_date": "2024-03-27",
"evidence_quote": "Les personnes suivantes ont \u00E9t\u00E9 nomm\u00E9es pour un nouveau mandat d\u0027adminisrateur pour un an: EVENEPOEL Dirk, avenue des Arts 20 - 1000 BRUXELLES, n\u00E9 \u00E0 Alost le 16/06/1973"
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}02-09-2024 4 bestuurders benoemd, 6 ontslagnemend, 7 herbenoemd
- MARCHAND Florian — Bestuurder
- LAUSIER Vivian — Bestuurder
- LESKENS Eric — Bestuurder
- EVENEPOEL Dirk — Bestuurder
- SCORIER Thomas — Bestuurder
- VANDEZANDE Eddy — Bestuurder
- GILLION Philippe — Bestuurder
- DERDE Karel — Bestuurder
Technische details
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"effective_date": "2024-03-27",
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{
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},
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}02-09-2024 11 bestuurders benoemd, 6 ontslagnemend
- VERHULST Bart — Bestuurder
- VAN POPPEL Bob — Bestuurder
- VANDERSTRAETEN Michel — Bestuurder
- ROOVERS Michel — Bestuurder
- LAURENT Pierre Yves — Bestuurder
- DE VLIEGER Johan — Bestuurder
- MAES Christophe — Bestuurder
- MARCHAND Florian — Bestuurder
Technische details
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},
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}02-09-2024 12 bestuurders benoemd, 6 ontslagnemend
- VERHULST Bart — Bestuurder
- VAN POPPEL. Bob — Bestuurder
- VANDERSTRAETEN Michel — Bestuurder
- ROOVERS Michel — Bestuurder
- LAURENT Pierre Yves — Bestuurder
- DE VLIEGER Johan — Bestuurder
- MAES Christophe — Bestuurder
- MAES Christophe — Voorzitter
Technische details
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}02-09-2024 8 bestuurders benoemd, 6 ontslagnemend, 4 herbenoemd
- LAURENT Pierre Yves — Bestuurder
- DE VLIEGER Johan — Bestuurder
- MAES Christophe — Bestuurder
- MAES Christophe — Voorzitter
- MARCHAND Florian — Bestuurder
- LAUSIER Vivian — Bestuurder
- LESKENS Eric — Bestuurder
- EVENEPOEL Dirk — Bestuurder
Technische details
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}02-09-2024 12 bestuurders benoemd, 6 ontslagnemend
- VERHULST Bart — Bestuurder
- VAN POPPEL Bob — Bestuurder
- VANDERSTRAETEN Michel — Bestuurder
- ROOVERS Michel — Bestuurder
- LAURENT Pierre Yves — Bestuurder
- DE VLIEGER Johan — Bestuurder
- MAES Christophe — Bestuurder
- MARCHAND Florian — Bestuurder
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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 | EMBUILD |