RANDSTAD CONSTRUCT
RANDSTAD CONSTRUCT heeft een groot aantal vestigingseenheden zonder neergelegde jaarrekening in onze bron; voor zulke grote uitbaters berekent Checked geen betrouwbare faillissementskans. Het bedrijf is actief sinds 1989 en het Belgisch Staatsblad bevat geen insolventie- of waarschuwingssignalen. Er zijn geen verwerkte jaarrekeningcijfers beschikbaar; deze conclusie steunt uitsluitend op register- en Staatsbladgegevens.
| Actief | 36 jaar |
| Bestuur | 5 |
| Vestigingen | 24 |
| Publicaties | 124 |
Dit is een grote uitbater met veel vestigingseenheden, maar zonder neergelegde jaarrekening in onze bron. Voor zulke bedrijven is een betrouwbare inschatting nu niet mogelijk — we tonen dan liever geen cijfer.
| Boekjaar | Type | Neerlegging | Referentie |
|---|---|---|---|
| 31-12-2025 | volledig | 01-06-2026 | 2026-00135563 |
| 31-12-2024 | volledig | 02-06-2025 | 2025-00118235 |
| 31-12-2023 | volledig | 19-06-2024 | 2024-00150756 |
| 31-12-2022 | volledig | 11-07-2023 | 2023-00233844 |
| 31-12-2021 | volledig | 27-06-2022 | 2022-20108187 |
| 31-12-2020 | volledig | 24-06-2021 | 2021-24200390 |
| 31-12-2019 | volledig | 16-06-2020 | 2020-17500337 |
| 31-12-2018 | volledig | 07-06-2019 | 2019-16700511 |
| 31-12-2017 | volledig | 13-06-2018 | 2018-18300243 |
| 31-12-2016 | volledig | 13-06-2017 | 2017-17000401 |
-
Actief01-04-2023 → heden
2 gebeurtenissen
- 01-04-2023 Benoemd· Gedelegeerd bestuurder
- 01-04-2023 Benoemd· Bestuurder
-
Actief29-03-2022 → heden
-
Actief01-01-2011 → heden
7 gebeurtenissen
- 01-04-2025 Benoemd· Bestuurder
- 01-04-2023 Ontslagen· Bestuurder
- 01-04-2023 Ontslagen· Gedelegeerd bestuurder
- 16-05-2017 Mandaat verlengd· Bestuurder
- 16-05-2017 Mandaat verlengd· Gedelegeerd bestuurder
- 01-01-2011 Mandaat verlengd· Gedelegeerd bestuurder
- 01-01-2011 Mandaat verlengd· Bestuurder
-
Actief01-01-2011 → heden
-
Actief01-01-2011 → heden
Voormalige bestuurders (9)
-
Voormalig01-01-2025 → 01-04-2025
2 gebeurtenissen
- 01-04-2025 Ontslagen· Bestuurder
- 01-01-2025 Benoemd· Bestuurder
-
Voormalig29-03-2022 → 01-01-2025
3 gebeurtenissen
- 01-01-2025 Ontslagen· Bestuurder
- 01-07-2024 Benoemd· Bestuurder
- 29-03-2022 Benoemd· Bestuurder
-
Voormalig01-01-2023 → 01-07-2024
3 gebeurtenissen
- 01-07-2024 Ontslagen· Bestuurder
- 17-04-2023 Mandaat verlengd· Bestuurder
- 01-01-2023 Benoemd· Bestuurder
-
Voormalig— → 01-01-2023
-
Voormalig— → 29-03-2022
-
Voormalig01-04-2020 → 29-03-2022
2 gebeurtenissen
- 29-03-2022 Ontslagen· Bestuurder
- 01-04-2020 Benoemd· Bestuurder
-
Voormalig20-02-2014 → 01-04-2020
3 gebeurtenissen
- 01-04-2020 Ontslagen· Bestuurder
- 16-05-2017 Mandaat verlengd· Bestuurder
- 20-02-2014 Benoemd· Bestuurder
-
Voormalig16-05-2017 → 17-05-2019
2 gebeurtenissen
- 17-05-2019 Ontslagen· Bestuurder
- 16-05-2017 Mandaat verlengd· Bestuurder
-
Voormalig— → 20-02-2014
| Commissaris / bedrijfsrevisor | IBR/IRE-nummer | Periode |
|---|---|---|
| BV PwC BedrijfsrevisorenActief Commissaris · vertegenwoordigd door Mieke Van Leeuwe |
— | 21-05-2025 → heden |
| DELOITT Bedrijfsrevisoren bvActief Commissaris · vertegenwoordigd door Fabio De Clercq |
— | 01-01-2021 → heden |
| DeloitteActief Commissaris · vertegenwoordigd door Fabio De Clercq |
— | 20-05-2015 → heden |
| Deloitte BedrijfsrevisorenActief Commissaris · vertegenwoordigd door Dirk CLEYMANS |
— | 25-01-2019 → heden |
| Deloitte Réviseurs d'EntreprisesActief Commissaris · vertegenwoordigd door Fabio De Clercq |
— | 25-01-2019 → heden |
| PricewaterhouseCoopers Bedrijfsrevisoren BCVBAActief Commissaris · vertegenwoordigd door Gabriëls Bernard |
— | 01-01-2008 → heden |
| PricewaterhouseCoopers Réviseurs d'entreprisesActief Commissaris · vertegenwoordigd door Filip Lozie |
— | 18-02-2015 → heden |
| PwC Réviseurs d'Entreprises SRLActief Commissaris · vertegenwoordigd door Mieke Van Leeuwe |
— | 21-05-2025 → heden |
| DELOITTE Bedrijfsrevisoren BV Commissaris · vertegenwoordigd door Dirk Cleymans |
— | — → 20-05-2025 |
| PricewaterhouseCoopers, Bedrijfsrevisoren Commissaris · vertegenwoordigd door Filip Lozie |
— | 21-06-2011 → 19-05-2015 |
| SRL DELOITTE Réviseurs d'Entreprises Commissaris · vertegenwoordigd door Dirk CLEYMANS |
— | 11-01-2021 → 20-05-2025 |
| NACE primair | 78200 |
| Rechtsvorm | NV(014) |
| Oprichtingsdatum | 26-10-1989 |
| Status | Actief |
| Postcode | 1853 |
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. |
|---|---|---|---|---|
| 23084A0639/00E000 | Vlaanderen | 1,5 ha | 1 · 1.862 m² | 16,9 m · 4 verd. |
| 92067B0903/00B000 | Wallonië | 4.985 m² | 1 · 1.302 m² | — |
| 45035C0016/00H000 | Vlaanderen | 4.401 m² | 1 · 563 m² | 14,7 m · 4 verd. |
| 53019A0252/00E012 | Wallonië | 3.996 m² | 1 · 988 m² | 12,8 m · 4 verd. |
| 23644H0344/00L000 | Vlaanderen | 3.667 m² | 1 · 855 m² | 14,2 m · 4 verd. |
| 12402B0823/00B000 | Vlaanderen | 3.225 m² | — | — |
| 52011D0267/00V033 | Wallonië | 2.019 m² | 1 · 213 m² | 23,8 m · 7 verd. |
| 24062H0036/00H013 | Vlaanderen | 1.843 m² | 1 · 995 m² | 29,8 m · 8 verd. |
| 35013A1613/00H008 | Vlaanderen | 1.562 m² | 1 · 190 m² | 38,7 m · 11 verd. |
| 31804D1256/00N000 | Vlaanderen | 1.504 m² | 1 · 1.184 m² | 18,2 m · 3 verd. |
Nog 13 percelen — beschikbaar vanaf Starter.
Bekijk plannen →Eén tijdlijn van alles wat er met dit bedrijf is gebeurd — publicaties, insolventie- en levensloopgebeurtenissen, administratieve wijzigingen en neergelegde jaarrekeningen.
03-12-2025 Zetelverplaatsing van Berchem-Sainte-Agathe naar Strombeek-Bever
- Avenue Charles-Quint 58, 1082 Berchem-Sainte-Agathe → Boechoutlaan 105, 1853 Strombeek-Bever
Technische details
{
"events": [
{
"kind": "zetel_transfer",
"seat_type": "statutaire",
"new_address": {
"city": "Strombeek-Bever",
"region": "Vlaams Gewest",
"street": "Boechoutlaan",
"country": "BE",
"postcode": "1853",
"box_number": "0001",
"street_number": "105"
},
"old_address": {
"city": "Berchem-Sainte-Agathe",
"region": "Brussels Gewest",
"street": "Avenue Charles-Quint",
"country": "BE",
"postcode": "1082",
"box_number": "8",
"street_number": "58"
},
"effective_date": "2026-01-01",
"evidence_quote": "De vergadering beslist de zetel van de vennootschap naar 1853 Strombeek-Bever (Grimbergen), Boechoutlaan 105 0001, in het Vlaamse Gewest, te verplaatsen, met ingang op 1 januari 2026."
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0438.801.472",
"name_full": "RANDSTAD CONSTRUCT, AFGEKORT : CONSTRUCT",
"legal_form": "NV"
}
}03-12-2025 Statutenwijziging — vertaling van de statuten, coördinatie van de statuten en aanpassing van specifieke artikelen
Technische details
{
"notary": {
"name": "Matthieu DERYNCK",
"firm_city": null,
"firm_name": "Van Halteren Notarissen",
"office_city": "Brussel",
"is_associated": true
},
"act_meta": {
"language": "mixed",
"pub_date": "2025-12-03",
"filing_date": "2025-12-01",
"act_kind_objet": "SIEGE SOCIAL, STATUTS (TRADUCTION, COORDINATION, AUTRES MODIFICATIONS)"
},
"decision": {
"body": "buitengewone_algemene_vergadering",
"act_date": "2025-11-28",
"unanimous": null
},
"statute_change": {
"kinds": [
"translation",
"coordination",
"targeted_amendment",
"seat_region_change"
],
"scope": "translation_only",
"trigger": "zetel_change_consequence",
"language_after": "nl",
"language_before": "nl"
},
"bedrijfsrevisor": null,
"subject_company": {
"kbo": "0438.801.472",
"name_full_after": "RANDSTAD CONSTRUCT",
"legal_form_after": "Soci\u00E9t\u00E9 anonyme",
"name_full_before": "RANDSTAD CONSTRUCT",
"current_zetel_raw": "Avenue Charles-Quint 586 bte 8 : 1082 Berchem-Sainte-Agathe",
"legal_form_before": "Soci\u00E9t\u00E9 anonyme"
},
"special_mandates": [
{
"holder_kbo": null,
"holder_name": "Medewerker van het notariskantoor \u201CVan Halteren Notarissen\u201D",
"scope_categories": [
"publication"
],
"with_substitution": true
}
],
"articles_modified": [
{
"summary": "De zetel van de vennootschap is gevestigd in het Vlaamse Gewest.",
"new_text": "De zetel van de vennootschap is gevestigd in het Vlaamse Gewest.",
"change_kind": "amended",
"article_title": null,
"article_number": "2"
}
],
"governance_change": {
"organ_kind_after": null,
"organ_kind_before": null,
"admin_delegated_added": [
{
"name": "Medewerker van het notariskantoor \u201CVan Halteren Notarissen\u201D",
"excluded_powers": []
}
],
"representation_rule_after": null,
"co_signature_threshold_eur": null,
"representation_rule_before": null
},
"publication_proxy": {
"kind": "person",
"org_kbo": null,
"org_name": null,
"person_name": "Matthieu DERYNCK",
"org_rep_person_name": null
},
"co_filed_documents": [
"uitgifte",
"volmacht"
],
"shareholder_rights": null,
"voorwerp_change_summary": null,
"capital_structure_change": null,
"coordinated_text_lineage": null
}03-12-2025 Statutenwijziging — vertaling van de statuten, coördinatie van de statuten en aanpassing van specifieke artikelen
Technische details
{
"notary": {
"name": "Matthieu DERYNCK",
"firm_city": null,
"firm_name": "Van Halteren Notaires",
"office_city": "Bruxelles",
"is_associated": true
},
"act_meta": {
"language": "nl",
"pub_date": "2025-12-03",
"filing_date": "2025-12-01",
"act_kind_objet": "SIEGE SOCIAL, STATUTS (TRADUCTION, COORDINATION, AUTRES MODIFICATIONS)"
},
"decision": {
"body": "buitengewone_algemene_vergadering",
"act_date": "2025-11-28",
"unanimous": null
},
"statute_change": {
"kinds": [
"translation",
"coordination",
"targeted_amendment"
],
"scope": "translation_only",
"trigger": "zetel_change_consequence",
"language_after": "nl",
"language_before": "nl"
},
"bedrijfsrevisor": null,
"subject_company": {
"kbo": "0438.801.472",
"name_full_after": "RANDSTAD CONSTRUCT",
"legal_form_after": "Soci\u00E9t\u00E9 anonyme",
"name_full_before": "RANDSTAD CONSTRUCT",
"current_zetel_raw": "Avenue Charles-Quint 586 bte 8 : 1082 Berchem-Sainte-Agathe",
"legal_form_before": "Soci\u00E9t\u00E9 anonyme"
},
"special_mandates": [
{
"holder_kbo": null,
"holder_name": "Van Halteren Notaires",
"scope_categories": [
"publication"
],
"with_substitution": true
}
],
"articles_modified": [
{
"summary": "Replacement of the first paragraph of article 2 with a new text stating that the company\u0027s seat is established in the Flemish Region.",
"new_text": "Le si\u00E8ge de la soci\u00E9t\u00E9 est \u00E9tabli dans la R\u00E9gion flamande.",
"change_kind": "amended",
"article_title": null,
"article_number": "2"
}
],
"governance_change": {
"organ_kind_after": null,
"organ_kind_before": null,
"admin_delegated_added": [
{
"name": "Van Halteren Notaires",
"excluded_powers": []
}
],
"representation_rule_after": null,
"co_signature_threshold_eur": null,
"representation_rule_before": null
},
"publication_proxy": {
"kind": "person",
"org_kbo": null,
"org_name": null,
"person_name": "Matthieu DERYNCK",
"org_rep_person_name": null
},
"co_filed_documents": [
"exp\u00E9dition",
"procuration"
],
"shareholder_rights": null,
"voorwerp_change_summary": null,
"capital_structure_change": null,
"coordinated_text_lineage": null
}03-12-2025 Zetelverplaatsing naar Strombeek-Bever
- 1853 Strombeek-Bever (Grimbergen), Boechoutlaan 105 0001
Technische details
{
"events": [
{
"kind": "zetel_transfer",
"seat_type": "siege_social",
"new_address": {
"raw": "1853 Strombeek-Bever (Grimbergen), Boechoutlaan 105 0001",
"city": "Strombeek-Bever",
"region": "vlaams_gewest",
"street": "Boechoutlaan",
"country": "BE",
"postcode": "1853",
"box_number": "0001",
"street_number": "105",
"locality_suffix": "(Grimbergen)"
},
"old_address": null,
"effective_date": "2026-01-01",
"evidence_quote": "",
"region_changed": false,
"is_statute_change": true,
"nationality_change": true,
"old_address_source": "inferred",
"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": "Matthieu DERYNCK",
"firm_city": null,
"firm_name": "Van Halteren Notaires",
"office_city": "Bruxelles",
"is_associated": true
},
"act_meta": {
"language": "mixed",
"pub_date": "2025-12-03",
"filing_date": "2025-12-01",
"act_kind_objet": "Objet de l\u0027acte:"
},
"decision": {
"body": "algemene_vergadering",
"date": "2025-11-28",
"unanimous": null
},
"subject_company": {
"kbo": "0438.801.472",
"name_full": "RANDSTAD CONSTRUCT",
"legal_form": "SA"
},
"publication_proxy": {
"kind": "person",
"org_kbo": null,
"org_name": null,
"person_name": "Matthieu DERYNCK",
"org_rep_person_name": null,
"person_role_at_subject": "notaire"
},
"co_filed_documents": [
"exp\u00E9dition",
"procuration"
]
}03-12-2025 Statutenwijziging
Technische details
{
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"name_change": {
"new": "",
"old": "",
"changed": false
},
"seat_change": {
"changed": true
},
"object_change": {
"changed": false
},
"subject_company": {
"kbo": "0438.801.472",
"name_full": "RANDSTAD CONSTRUCT"
},
"legal_form_change": {
"new": "Soci\u00E9t\u00E9 anonyme",
"old": "Soci\u00E9t\u00E9 anonyme",
"changed": false
}
}03-12-2025 Zetelverplaatsing van Berchem-Sainte-Agathe naar Strombeek-Bever (Grimbergen)
- Avenue Charles-Quint 586 bte 8, 1082 Berchem-Sainte-Agathe → 1853 Strombeek-Bever (Grimbergen), Boechoutlaan 105 0001
Technische details
{
"events": [
{
"kind": "zetel_transfer_cross_border_in",
"seat_type": "siege_social",
"new_address": {
"raw": "1853 Strombeek-Bever (Grimbergen), Boechoutlaan 105 0001",
"city": "Strombeek-Bever (Grimbergen)",
"region": "vlaams_gewest",
"street": "Boechoutlaan",
"country": "BE",
"postcode": "1853",
"box_number": "0001",
"street_number": "105",
"locality_suffix": null
},
"old_address": {
"raw": "Avenue Charles-Quint 586 bte 8, 1082 Berchem-Sainte-Agathe",
"city": "Berchem-Sainte-Agathe",
"region": "brussels_hoofdstedelijk_gewest",
"street": "Avenue Charles-Quint",
"country": "BE",
"postcode": "1082",
"box_number": "8",
"street_number": "586",
"locality_suffix": null
},
"effective_date": "2026-01-01",
"evidence_quote": "L\u2019assembl\u00E9e d\u00E9cide de transf\u00E9rer le si\u00E8ge de la soci\u00E9t\u00E9 \u00E0 1853 Strombeek-Bever (Grimbergen), Boechoutlaan 105 0001, en R\u00E9gion flamande, avec effet au 1 janvier 2026.",
"region_changed": true,
"is_statute_change": true,
"nationality_change": false,
"old_address_source": "header_volledig_adres",
"statute_clause_text": "Le si\u00E8ge de la soci\u00E9t\u00E9 est \u00E9tabli dans la R\u00E9gion flamande.",
"statute_article_number": "2",
"effective_date_qualifier": "absolute",
"statutaire_vs_werkelijke": "statutaire",
"linguistic_region_changed": false,
"court_jurisdiction_changed": true,
"effective_date_is_approximate": false
}
],
"notary": {
"name": "Matthieu DERYNCK",
"firm_city": null,
"firm_name": "Van Halteren Notaires",
"office_city": "Bruxelles",
"is_associated": true
},
"act_meta": {
"language": "fr",
"pub_date": "2025-12-03",
"filing_date": "2025-12-01",
"act_kind_objet": "Objet de l\u0027acte:"
},
"decision": {
"body": "buitengewone_algemene_vergadering",
"date": "2025-11-28",
"unanimous": true
},
"subject_company": {
"kbo": "0438.801.472",
"name_full": "RANDSTAD CONSTRUCT",
"legal_form": "SA"
},
"publication_proxy": {
"kind": "org",
"org_kbo": null,
"org_name": "Van Halteren Notaires",
"person_name": null,
"org_rep_person_name": null,
"person_role_at_subject": null
},
"co_filed_documents": [
"exp\u00E9dition",
"procuration"
]
}03-12-2025 Statutenwijziging
Technische details
{
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"name_change": {
"new": "",
"old": "",
"changed": false
},
"seat_change": {
"changed": true
},
"object_change": {
"changed": false
},
"subject_company": {
"kbo": "0438.801.472",
"name_full": "RANDSTAD CONSTRUCT"
},
"legal_form_change": {
"new": "",
"old": "Soci\u00E9t\u00E9 anonyme",
"changed": false
}
}03-12-2025 Zetelverplaatsing van Berchem-Sainte-Agathe naar Strombeek-Bever
- Avenue Charles-Quint 586 bte 8, 1082 Berchem-Sainte-Agathe → 1853 Strombeek-Bever (Grimbergen), Boechoutlaan 105 0001
Technische details
{
"events": [
{
"kind": "zetel_transfer",
"seat_type": "siege_social",
"new_address": {
"raw": "1853 Strombeek-Bever (Grimbergen), Boechoutlaan 105 0001",
"city": "Strombeek-Bever",
"region": "vlaams_gewest",
"street": "Boechoutlaan",
"country": "BE",
"postcode": "1853",
"box_number": "0001",
"street_number": "105",
"locality_suffix": "(Grimbergen)"
},
"old_address": {
"raw": "Avenue Charles-Quint 586 bte 8, 1082 Berchem-Sainte-Agathe",
"city": "Berchem-Sainte-Agathe",
"region": "brussels_hoofdstedelijk_gewest",
"street": "Avenue Charles-Quint",
"country": "BE",
"postcode": "1082",
"box_number": "8",
"street_number": "586",
"locality_suffix": null
},
"effective_date": "2026-01-01",
"evidence_quote": "De vergadering beslist de zetel van de vennootschap naar 1853 Strombeek-Bever (Grimbergen), Boechoutlaan 105 0001, in het Vlaamse Gewest, te verplaatsen, met ingang op 1 januari 2026.",
"region_changed": true,
"is_statute_change": true,
"nationality_change": false,
"old_address_source": "header_volledig_adres",
"statute_clause_text": "De zetel van de vennootschap is gevestigd in het Vlaamse Gewest.",
"statute_article_number": "2",
"effective_date_qualifier": "absolute",
"statutaire_vs_werkelijke": "statutaire",
"linguistic_region_changed": false,
"court_jurisdiction_changed": true,
"effective_date_is_approximate": false
}
],
"notary": {
"name": "Matthieu DERYNCK",
"firm_city": null,
"firm_name": "Van Halteren Notarissen",
"office_city": "Brussel",
"is_associated": true
},
"act_meta": {
"language": "nl",
"pub_date": "2025-12-03",
"filing_date": "2025-12-01",
"act_kind_objet": "Objet de l\u0027acte:"
},
"decision": {
"body": "buitengewone_algemene_vergadering",
"date": "2025-11-28",
"unanimous": true
},
"subject_company": {
"kbo": "0438.801.472",
"name_full": "RANDSTAD CONSTRUCT",
"legal_form": "SA"
},
"publication_proxy": {
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"org_kbo": null,
"org_name": null,
"person_name": "Matthieu DERYNCK",
"org_rep_person_name": null,
"person_role_at_subject": "notaris te Brussel"
},
"co_filed_documents": [
"Analytisch uittreksel",
"Uitgifte en volmacht"
]
}03-12-2025 Statutenwijziging
Technische details
{
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"statute_change": {
"name_change": false,
"seat_change": true,
"object_change": false,
"effective_date": "2026-01-01",
"legal_form_change": false
},
"bedrijfsrevisor": null,
"subject_company": {
"kbo": "0438.801.472",
"name_full": "RANDSTAD CONSTRUCT, AFGEKORT : CONSTRUCT",
"legal_form": "NV"
},
"signature_regime": null,
"special_mandates": [],
"governance_change": {
"admin_delegated_added": []
}
}03-12-2025 Statutenwijziging
Technische details
{
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"statute_change": {
"name_change": false,
"seat_change": true,
"object_change": false,
"effective_date": "2026-01-01",
"legal_form_change": false
},
"bedrijfsrevisor": null,
"subject_company": {
"kbo": "0438.801.472",
"name_full": "RANDSTAD CONSTRUCT, EN ABREGE : CONSTRUCT",
"legal_form": "SA"
},
"signature_regime": null,
"special_mandates": [
{
"quote": "\u00C0 tous collaborateurs de l\u2019\u00E9tude \u00AB Van Halteren Notaires \u00BB, agissant s\u00E9par\u00E9ment, pour l\u2019\u00E9tablissement du texte coordonn\u00E9 des statuts.",
"holder_kbo": null,
"holder_name": "Van Halteren Notaires",
"scope_categories": [
"statute_coordination",
"filing_formalities"
],
"with_substitution": true
}
],
"governance_change": {
"admin_delegated_added": []
}
}03-12-2025 Zetelverplaatsing van Berchem-Sainte-Agathe naar Strombeek-Bever
- Avenue Charles-Quint 586, 1082 Berchem-Sainte-Agathe → Boechoutlaan 105, 1853 Strombeek-Bever
Technische details
{
"events": [
{
"kind": "zetel_transfer",
"seat_type": "statutaire",
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"city": "Strombeek-Bever",
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"street": "Avenue Charles-Quint",
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"street_number": "586"
},
"effective_date": "2026-01-01",
"evidence_quote": "L\u2019assembl\u00E9e d\u00E9cide de transf\u00E9rer le si\u00E8ge de la soci\u00E9t\u00E9 \u00E0 1853 Strombeek-Bever (Grimbergen), Boechoutlaan 105 0001, en R\u00E9gion flamande, avec effet au 1 janvier 2026."
}
],
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"subject_company": {
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"legal_form": "SA"
}
}03-12-2025 Zetelverplaatsing naar Strombeek-Bever
- 1853 Strombeek-Bever (Grimbergen), Boechoutlaan 105 0001
Technische details
{
"events": [
{
"kind": "zetel_transfer",
"seat_type": "siege_social",
"new_address": {
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],
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},
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"volmacht"
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}03-10-2025 1 bestuurder benoemd, 1 ontslagnemend
- Mieke Van Leeuwe — Commissaris
- Dirk Cleymans — Commissaris
Technische details
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"effective_date": "2025-05-20",
"evidence_quote": "De enige aandeelhouder besluit om het mandaat van de commissaris van de vennootschap - Deloitte Bedrijfsrevisoren BV, vast vertegenwoordigd door de heer Dirk Cleymans - anticipatief te be\u00EBindigen op 20 mei 2025, aangezien het mandaat als groepsauditor van Randstad NV (moederentiteit) ten einde komt."
},
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"kbo": null,
"name": "PwC Bedrijfsrevisoren BV",
"address": null,
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},
"effective_date": "2025-05-21",
"evidence_quote": "De enige aandeelhouder beslist vervolgens om met ingang van 21 mei 2025 te benoemen als nieuwe commissaris van de vennootschap: PwC Bedrijfsrevisoren BV, met zetel te 1831 Diegem, Culliganlaan 5. ... PwC Bedrijfsrevisoren BV heeft mevrouw Mieke Van Leeuwe, bedrijfsrevisor, aangeduid als vaste verteg"
}
],
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"act_meta": {
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},
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"name_full": "RANDSTAD CONSTRUCT, AFGEKORT : CONSTRUCT",
"legal_form": "NV"
}
}03-10-2025 1 bestuurder benoemd, 1 ontslagnemend
- Mieke Van Leeuwe — Commissaire
- Dirk Cleymans — Commissaire
Technische details
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"events": [
{
"kind": "director_out",
"role": "commissaire",
"person": {
"rrn": null,
"name": "Dirk Cleymans",
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}
},
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"extractor": "qwen3-30b-a3b"
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}03-10-2025 2 bestuurders benoemd, 1 ontslagnemend
- Mieke Van Leeuwe — Commissaris
- Ann De Wilde — Gedelegeerd bestuurder
- Dirk Cleymans — Commissaris
Technische details
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"reason": "end_of_term",
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"evidence_quote": "L\u0027actionnaire unique d\u00E9cide de mettre fin au mandat du commissaire de la soci\u00E9t\u00E9 - Deloitte R\u00E9viseurs d\u0027Entreprises SRL, repr\u00E9sent\u00E9e de mani\u00E8re permanente par Monsieur Dirk Cleymans - par anticipation \u00E0 compter du 20 mai 2025, parce que le mandat du commissaire de ia Randstad SA (soci\u00E9t\u00E9 m\u00E8re) arriv",
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"evidence_quote": "PwC R\u00E9viseurs d\u0027Entreprises SRL a d\u00E9sign\u00E9 Madame Mieke Van Leeuwe, r\u00E9viseur d\u0027entreprise, comme repr\u00E9sentant permanent qui est autoris\u00E9e \u00E0 repr\u00E9senter PwC R\u00E9viseurs d\u0027Entreprises SRL et qui est charg\u00E9 d\u0027exercer le mandat au nom et pour le compte de PwC R\u00E9viseurs d\u0027Entreprises SRL.",
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"evidence_quote": "Finalement, l\u0027actionnaire unique donne une procuration sp\u00E9ciale \u00E0 la SRL ADW Legal Consult, \u00E9tablie \u00E0 9080 Lochristi, Ambachtenlaan 12, RPM Gand division Gand, TVA BE 0770.783.774, repr\u00E9sent\u00E9e par son administrateur Madame Ann De Wilde, d\u0027effectuer les formalit\u00E9s n\u00E9cessaires aupr\u00E8s du greffe du trib",
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"corrected_publication_numac": null
}03-10-2025 1 bestuurder benoemd, 1 ontslagnemend
- Mieke Van Leeuwe — Commissaris
- Dirk Cleymans — Commissaris
Technische details
{
"events": [
{
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"person": {
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],
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}03-10-2025 2 bestuurders benoemd, 1 ontslagnemend
- PwC Bedrijfsrevisoren BV — Commissaris
- Ann De Wilde — Bestuurder
- Deloitte Bedrijfsrevisoren BV — Commissaris
Technische details
{
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"evidence_quote": "De enige aandeelhouder verleent tenslotte een bijzondere volmacht aan de BV ADW Legal Consult, met zetel te 9080 Lochristi, Ambachtenlaan 12, RPR Gent afdeling Gent, BTW BE 0770.783.774, vertegenwoordigd door haar bestuurder mevrouw Ann De Wilde, om naar aanleiding van de hiervoor genomen besluiten ",
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"act_meta": {
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}03-10-2025 1 bestuurder benoemd, 1 ontslagnemend
- Mieke Van Leeuwe — Commissaris
- Dirk Cleymans — Commissaris
Technische details
{
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}15-04-2025 1 bestuurder benoemd, 1 ontslagnemend
- Herman NIJNS — Bestuurder
- Jesus ECHEVARRIA MENDIGUREN — Bestuurder
Technische details
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}15-04-2025 1 bestuurder benoemd, 1 ontslagnemend
- Herman NIJNS — Bestuurder
- Jesus ECHEVARRIA MENDIGUREN — Bestuurder
Technische details
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}15-04-2025 1 bestuurder benoemd, 1 ontslagnemend
- Herman NIJNS — Bestuurder
- Jesus ECHEVARRIA MENDIGUREN — Bestuurder
Technische details
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}15-04-2025 1 bestuurder benoemd, 1 ontslagnemend
- Herman Nijns — Bestuurder
- Jesus Echevarria Mendiguren — Bestuurder
Technische details
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}15-04-2025 1 bestuurder benoemd, 1 ontslagnemend
- Herman NIJNS — Bestuurder
- Jesus ECHEVARRIA MENDIGUREN — Bestuurder
Technische details
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}15-04-2025 1 bestuurder benoemd, 1 ontslagnemend
- Herman Nijns — Bestuurder
- Jesus Echevarria Mendiguren — Bestuurder
Technische details
{
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}10-02-2025 2 bestuurders benoemd, 1 ontslagnemend
- Jesus ECHEVARRIA MENDIGUREN — Bestuurder
- Ann De Wilde — Gevolmachtigde
- Johan Christiaan (genoemd Chris) HEUTINK — Bestuurder
Technische details
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}10-02-2025 1 bestuurder benoemd, 1 ontslagnemend
- Jesus ECHEVARRIA MENDIGUREN — Bestuurder
- Johan Christiaan (nommé Chris) HEUTINK — Bestuurder
Technische details
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{
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{
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],
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}10-02-2025 1 bestuurder benoemd, 1 ontslagnemend
- Jesus ECHEVARRIA MENDIGUREN — Bestuurder
- Johan Christiaan HEUTINK — Bestuurder
Technische details
{
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{
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"evidence_quote": "Om te voorzien in een voldoende aantal bestuurders, bevestigt de enige aandeelhouder vervolgens de benoeming als bestuurder van de vennootschap, met ingang van 1 januari 2025, tot aan de jaarvergadering te houden in 2028, van: De heer Jesus ECHEVARRIA MENDIGUREN, wonende te Spanje, 48930 Getxo (Bizk"
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}10-02-2025 1 bestuurder benoemd, 1 ontslagnemend
- Jesus ECHEVARRIA MENDIGUREN — Bestuurder
- Johan Christiaan HEUTINK — Bestuurder
Technische details
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}10-02-2025 1 bestuurder benoemd, 1 ontslagnemend
- Jesus Echevarria Mendiguren — Bestuurder
- Johan Christiaan (Chris) Heutink — Bestuurder
Technische details
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}10-02-2025 1 bestuurder benoemd, 1 ontslagnemend
- Jesus ECHEVARRIA MENDIGUREN — Bestuurder
- Johan Christiaan (Chris) HEUTINK — Bestuurder
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 naamFR | RANDSTAD CONSTRUCT |
| Officiële naamNL | RANDSTAD CONSTRUCT |
| AfkortingFR | CONSTRUCT |
| AfkortingNL | CONSTRUCT |