Levenscyclus & insolventie-signalen
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Geen insolventiesignalen in het Belgisch Staatsblad
Belgisch Staatsblad — aktes
10 aktes Kapitaalverloop · 2
07-08-2024
Kapitaalwijziging
07-08-2024
v3.2
Adresverloop · 2
04-11-2022
Zetelwijziging
04-11-2022
v3.2
Alle aktes · 10
bijgewerkt 1 maand geleden
2026
21-05-2026 Publicatie in het Belgisch Staatsblad — Diversen
Samenvatting:
Fusion proposal
Technische details
{
"notary": {
"name": null,
"firm_city": null,
"firm_name": null,
"office_city": null,
"is_associated": false
},
"act_meta": {
"language": "nl",
"pub_date": "2026-05-21",
"filing_date": "2026-05-08",
"act_kind_objet": "Voorstel geruisloze fusie"
},
"key_dates": [
{
"date": "2026-05-08",
"label": "Neerlegging ter griffie"
},
{
"date": "2026-04-20",
"label": "Datum voorstel"
},
{
"date": "2010-12-21",
"label": "Oprichting BUILDMAT"
},
{
"date": "2011-01-04",
"label": "Publicatie oprichting BUILDMAT"
},
{
"date": "2021-07-27",
"label": "Statutenwijziging BUILDMAT"
},
{
"date": "2022-09-28",
"label": "Statutenwijziging BUILDMAT"
},
{
"date": "2025-12-31",
"label": "Datum jaarrekening over te nemen vennootschap"
},
{
"date": "2026-01-01",
"label": "Datum boekhoudkundige overname"
}
],
"key_parties": [
{
"kind": "person",
"name": "Alex De Wulf",
"role": "meester"
},
{
"kind": "person",
"name": "Elsje Vanderlinden",
"role": "meester"
},
{
"kind": "person",
"name": "Jacky BONAMI",
"role": "vaste vertegenwoordiger"
},
{
"kind": "person",
"name": "Jean-Charles WIBO",
"role": "vaste vertegenwoordiger"
},
{
"kind": "person",
"name": "Jo VERFAELLIE",
"role": "vaste vertegenwoordiger"
},
{
"kind": "person",
"name": "Geert VAN STAPPEN",
"role": "vaste vertegenwoordiger"
},
{
"kind": "person",
"name": "Isabelle Mostaert",
"role": "meester"
},
{
"kind": "person",
"name": "Steven Verbist",
"role": "notaris"
},
{
"kind": "person",
"name": "Karel LAROY",
"role": "vaste vertegenwoordiger"
},
{
"kind": "person",
"name": "Liesbeth DE BRUYNE",
"role": "werknemer"
},
{
"kind": "person",
"name": "Britt DECONINCK",
"role": "werknemer"
},
{
"kind": "person",
"name": "Louis PORTEMAN",
"role": "werknemer"
},
{
"kind": "person",
"name": "Stef GOOSSENS",
"role": "werknemer"
}
],
"key_amounts_eur": [],
"subject_company": {
"kbo": "0827.770.482",
"name_full": "SJW CONSULTING",
"legal_form": "Besloten vennootschap"
},
"publication_proxy": {
"kind": null
},
"summary_narrative": "",
"co_filed_documents": [],
"detected_real_type": "fusion_proposal"
}2024
07-08-2024 Kapitaalvermindering van €5.056,40 tot €200.000
- €205.056,40 → €200.000
Technische details
{
"events": [
{
"kind": "statutory_reserve_release",
"after_eur": 200000.0,
"delta_eur": -5056.4,
"before_eur": 205056.4,
"decrease_purpose": null,
"contribution_type": "kapitalisering_reserves",
"paid_up_delta_eur": null,
"n_shares_destroyed": null,
"not_yet_called_eur": null,
"merger_new_shares_n": null,
"merger_exchange_ratio": null,
"distribution_amount_eur": null,
"statutory_unavailable_equity_op": "convert_to_distributable"
}
],
"notary": {
"name": null,
"firm_city": null,
"firm_name": null,
"office_city": null,
"is_associated": false
},
"act_meta": {
"language": "nl",
"pub_date": null,
"filing_date": "2024-07-29",
"act_kind_objet": "Rechtzetting kapitaal/inbreng - verklaring vereniging alle aandelen in \u00E9\u00E9n hand - herbenoeming commissaris"
},
"decision": {
"body": "buitengewone_algemene_vergadering",
"act_date": "2024-07-29",
"unanimous": null,
"under_authorized_capital": false,
"underlying_resolution_date": "2022-09-28"
},
"bedrijfsrevisor": {
"waived": false,
"firm_kbo": null,
"firm_name": "VGD Bedrijfsrevisoren",
"ibr_number": "0875.430.443",
"mission_type": "apport_nature",
"individual_name": "Tina Burm"
},
"subject_company": {
"kbo": "0827.770.482",
"name_full": "SJW CONSULTING",
"legal_form": "Besloten vennootschap",
"is_foreign_registered": false
},
"publication_proxy": {
"kind": "none",
"org_kbo": null,
"org_name": null,
"person_name": null,
"org_rep_person_name": null,
"person_role_at_subject": null
},
"co_filed_documents": [],
"shareholders_after": [],
"share_classes_after": []
}07-08-2024 Verrichting in kapitaal of aandelen
Samenvatting:
v3.2
Technische details
{
"events": [],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0827.770.482",
"name_full": "SJW CONSULTING",
"legal_form": "BV"
}
}2022
04-11-2022 Zetelverplaatsing van Tielt-Winge naar Vlaams Gewest
- 3390 Tielt-Winge (Sint-Joris-Winge), Motbroekstraat 64 → in het Vlaams Gewest
Notaris:
Steven VERBIST · Oostakker
Technische details
{
"events": [
{
"kind": "zetel_clause_amendment_no_move",
"seat_type": "siege_administratif",
"new_address": {
"raw": "in het Vlaams Gewest",
"city": "Vlaams Gewest",
"region": null,
"street": null,
"country": "BE",
"postcode": null,
"box_number": null,
"street_number": null,
"locality_suffix": null
},
"old_address": {
"raw": "3390 Tielt-Winge (Sint-Joris-Winge), Motbroekstraat 64",
"city": "Tielt-Winge",
"region": "vlaams_gewest",
"street": "Motbroekstraat",
"country": "BE",
"postcode": "3390",
"box_number": null,
"street_number": "64",
"locality_suffix": "(Sint-Joris-Winge)"
},
"effective_date": null,
"evidence_quote": "",
"region_changed": true,
"is_statute_change": true,
"nationality_change": false,
"old_address_source": "header_volledig_adres",
"statute_clause_text": null,
"statute_article_number": null,
"effective_date_qualifier": "not_specified",
"statutaire_vs_werkelijke": "statutaire",
"linguistic_region_changed": false,
"court_jurisdiction_changed": true,
"effective_date_is_approximate": false
}
],
"notary": {
"name": "Steven VERBIST",
"firm_city": null,
"firm_name": null,
"office_city": "Oostakker",
"is_associated": false
},
"act_meta": {
"language": "nl",
"pub_date": "2022-11-04",
"filing_date": "2022-11-02",
"act_kind_objet": "Onderwerp akte:"
},
"decision": {
"body": "enig_aandeelhouder_schriftelijk",
"date": "2022-09-28",
"unanimous": true
},
"subject_company": {
"kbo": "0827.770.482",
"name_full": "SJW CONSULTING",
"legal_form": "BV"
},
"publication_proxy": {
"kind": "org",
"org_kbo": null,
"org_name": "Deloitte",
"person_name": null,
"org_rep_person_name": null,
"person_role_at_subject": null
},
"co_filed_documents": [
"expeditie van het PV de dato 28/09/2022",
"geco\u00F6rdineerde statuten"
]
}04-11-2022 Zetelverplaatsing van Tielt-Winge naar Oostakker
- Motbroekstraat 64, 3390 Tielt-Winge → Antwerpsesteenweg 1068, 9041 Oostakker
Samenvatting:
v3.2
Technische details
{
"events": [
{
"kind": "zetel_transfer",
"seat_type": "statutaire",
"new_address": {
"city": "Oostakker",
"region": "Vlaams Gewest",
"street": "Antwerpsesteenweg",
"country": "BE",
"postcode": "9041",
"box_number": null,
"street_number": "1068"
},
"old_address": {
"city": "Tielt-Winge",
"region": "Vlaams Gewest",
"street": "Motbroekstraat",
"country": "BE",
"postcode": "3390",
"box_number": null,
"street_number": "64"
},
"effective_date": "2022-09-28",
"evidence_quote": "De vergadering besluit de zetel van de vennootschap te verplaatsen van 3390 Tielt-Winge, Motbroekstraat 64 naar 9041 Oostakker, Antwerpsesteenweg 1068, en dit met ingang van heden."
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0827.770.482",
"name_full": "SJW CONSULTING",
"legal_form": "BV"
}
}07-09-2022 Peter BRUGGEMAN benoemd tot commissaris
- Peter BRUGGEMAN — Commissaris
Samenvatting:
v3.2
Technische details
{
"events": [
{
"kind": "commissaris_in",
"role": "commissaris",
"person": {
"rrn": null,
"name": "Peter BRUGGEMAN",
"address": null,
"birth_date": null
},
"via_org": {
"kbo": "0875430443",
"name": "VGD BEDRIJFSREVISOREN",
"address": null,
"country": null,
"legal_form": null
},
"evidence_quote": "De benoeming van de besloten vennootschap \u0022VGD BEDRIJFSREVISOREN\u0022 met zetel te 1780 Wemmel, Neerhoflaan 2, BTW BE 0875.430.443, RPR Brussel, Nederlandstalige afdeling, vertegenwoordigd door de heer Peter BRUGGEMAN, bedrijfsrevisor, als commissaris van de vennootschap voor een periode van drie boekja"
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0827.770.482",
"name_full": "SJW CONSULTING",
"legal_form": "BVBA"
}
}27-07-2022 Karel LAROY benoemd tot bestuurder
- Karel LAROY — Bestuurder
Samenvatting:
v3.2
Technische details
{
"events": [
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Karel LAROY",
"address": null,
"birth_date": null
},
"via_org": {
"kbo": "0832206154",
"name": "BUILDMAT",
"address": null,
"country": null,
"legal_form": null
},
"effective_date": "2022-06-29",
"evidence_quote": "De vergadering besluit te benoemen tot bestuurder van de vennootschap, voor onbepaalde duur ingaand op 29 juni 2022: De naamloze vennootschap \u0022BUILDMAT\u0022, met zetel te 9041 Oostakker, Antwerpsesteenweg 1068, BTW BE 0832.206.154, RPR Gent (afdeling Gent), vertegenwoordigd door haar vaste vertegenwoord"
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0827.770.482",
"name_full": "SJW CONSULTING",
"legal_form": "BVBA"
}
}27-07-2022 Jo VERFAELLIE benoemd tot bestuurder
- Jo VERFAELLIE — Bestuurder
Technische details
{
"events": [
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Jo VERFAELLIE",
"address": null,
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": "regular",
"via_org": {
"kbo": null,
"name": "BV \u0022J. VERFAELLIE\u0022",
"address": null,
"country": null,
"legal_form": "BV"
},
"statutory": null,
"compensated": null,
"effective_date": "2022-06-29",
"evidence_quote": "De vergadering besluit te benoemen tot bestuurder van de vennootschap, voor onbepaalde duur ingaand op 29 juni 2022: De naamloze vennootschap \u0022BUILDMAT\u0022, met zetel te 9041 Oostakker, Antwerpsesteenweg 1068, BTW BE 0832.206.154, RPR Gent (afdeling Gent), vertegenwoordigd door haar vaste vertegenwoord",
"decharge_status": null,
"mandate_duration": {
"kind": "indefinite",
"value": null
},
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": "immediate"
},
{
"kind": "rep_rotation",
"role": "vaste_vertegenwoordiger",
"person": {
"rrn": null,
"name": "Karel LAROY",
"address": "9000 Gent, Visserij 208/402",
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": "regular",
"via_org": {
"kbo": null,
"name": "De naamloze vennootschap \u0022BUILDMAT\u0022",
"address": "9041 Oostakker, Antwerpsesteenweg 1068",
"country": "BE",
"legal_form": null
},
"statutory": null,
"compensated": null,
"effective_date": null,
"evidence_quote": "De naamloze vennootschap \u0022BUILDMAT\u0022, met zetel te 9041 Oostakker, Antwerpsesteenweg 1068, BTW BE 0832.206.154, RPR Gent (afdeling Gent), vertegenwoordigd door haar vaste vertegenwoordiger, de heer Karel LAROY, wonende te 9000 Gent, Visserij 208/402.",
"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": null,
"is_associated": false
},
"act_meta": {
"language": "nl",
"pub_date": null,
"filing_date": "2022-07-18",
"act_kind_objet": "Onderwerp akte:"
},
"decisions": [
{
"body": "bijzondere_algemene_vergadering",
"date": "2022-06-29",
"unanimous": null
}
],
"is_correction": false,
"subject_company": {
"kbo": "0827.770.482",
"name_full": "SJW CONSULTING",
"legal_form": "BV"
},
"publication_proxy": {
"kind": "none",
"org_kbo": null,
"org_name": null,
"person_name": null,
"org_rep_person_name": null,
"person_role_at_subject": null
},
"co_filed_documents": [],
"corrected_publication_numac": null
}20-06-2022 Jo VERFAELLIE benoemd tot bestuurder
- Jo VERFAELLIE — Bestuurder
Samenvatting:
v3.2
Technische details
{
"events": [
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Jo VERFAELLIE",
"address": null,
"birth_date": null
},
"via_org": {
"kbo": "0479900372",
"name": "J. VERFAELLIE",
"address": null,
"country": null,
"legal_form": null
},
"effective_date": "2022-06-01",
"evidence_quote": "De enige aandeelhouder besluit vervolgens te benoemen tot bestuurder, voor onbepaalde duur met ingang vanaf 1 juni 2022: -De besloten vennootschap \u0022J. VERFAELLIE\u0022, met zetei te 9041 Gent, Antwerpsesteenweg 1068, BTW BE 0479.900.372, RPR Gent (afdeling Gent), vertegenwoordigd door haar vaste vertegen"
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0827.770.482",
"name_full": "SJW CONSULTING",
"legal_form": "BVBA"
}
}20-06-2022 1 bestuurder benoemd, 1 ontslagnemend
- Jo VERFAELLIE — Bestuurder
- Bob GILIS — Bestuurder
Technische details
{
"events": [
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Bob GILIS",
"address": "3390 Tielt-Winge, Motbroekstraat 64",
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": "de_plein_droit_dissolution",
"subkind": null,
"via_org": null,
"statutory": "statutair",
"compensated": null,
"effective_date": "2022-06-01",
"evidence_quote": "De enige aandeelhouder neemt kennis van het ontslag als bestuurder van de vennootschap, schriftelijk",
"decharge_status": null,
"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": "Jo VERFAELLIE",
"address": "2930 Brasschaat, Guyotdreef 73",
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": null,
"via_org": {
"kbo": null,
"name": "J. VERFAELLIE",
"address": "9041 Gent, Antwerpsesteenweg 1068",
"country": "BE",
"legal_form": "BV"
},
"statutory": "statutair",
"compensated": false,
"effective_date": "2022-06-01",
"evidence_quote": "De enige aandeelhouder besluit vervolgens te benoemen tot bestuurder, voor onbepaalde duur met ingang vanaf 1 juni 2022",
"decharge_status": null,
"mandate_duration": {
"kind": "indefinite",
"value": 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": "Leuven",
"is_associated": false
},
"act_meta": {
"language": "nl",
"pub_date": null,
"filing_date": "2022-06-13",
"act_kind_objet": "Onderwerp akte:"
},
"decisions": [
{
"body": "enig_aandeelhouder_schriftelijk",
"date": "2022-06-01",
"unanimous": true
},
{
"body": "enige_bestuurder",
"date": "2022-06-01",
"unanimous": true
}
],
"is_correction": false,
"subject_company": {
"kbo": "0827.770.482",
"name_full": "SJW CONSULTING",
"legal_form": "BV"
},
"publication_proxy": {
"kind": "org",
"org_kbo": null,
"org_name": null,
"person_name": null,
"org_rep_person_name": null,
"person_role_at_subject": null
},
"co_filed_documents": [],
"corrected_publication_numac": null
}