VAN HAVERMAET
De berekende faillissementskans van VAN HAVERMAET over 12 maanden bedraagt 0,2% (zeer laag). Het bedrijf is actief sinds 1985 en het Belgisch Staatsblad bevat geen insolventie- of waarschuwingssignalen. Er zijn geen verwerkte jaarrekeningcijfers beschikbaar; deze conclusie steunt uitsluitend op register- en Staatsbladgegevens.
| Actief | 40 jaar |
| Bestuur | 25 |
| Vestigingen | 7 |
| Publicaties | 60 |
Statistische inschatting op basis van openbare bronnen — geen kredietadvies of vaststelling. Hoe berekenen we dit?
| Boekjaar | Type | Neerlegging | Referentie |
|---|---|---|---|
| 31-12-2024 | volledig | 24-07-2025 | 2025-00318149 |
| 31-12-2023 | volledig | 05-07-2024 | 2024-00228241 |
| 31-12-2022 | volledig | 20-07-2023 | 2023-00258898 |
| 31-12-2021 | volledig | 19-07-2022 | 2022-20208966 |
| 31-12-2020 | volledig | 22-07-2021 | 2021-38000433 |
| 31-12-2019 | volledig | 20-07-2020 | 2020-32100260 |
| 31-12-2018 | volledig | 19-07-2019 | 2019-34400500 |
| 31-12-2017 | volledig | 19-07-2018 | 2018-35000464 |
| 31-12-2016 | volledig | 20-07-2017 | 2017-33000451 |
| 31-12-2015 | volledig | 19-07-2016 | 2016-33100504 |
-
DBT AccountingRechtspersoonBestuurder· vast vert.: Tom DE BLAUWEStaatsblad-akte 25138362 (30-10-2025)Actief01-08-2025 → heden
-
BV AM ConsultingRechtspersoonBestuurder· vast vert.: Anna MORDKOWICZStaatsblad-akte 25056817 (02-05-2025)Actief06-01-2025 → heden
-
BV Bea ConsultRechtspersoonBestuurder· vast vert.: Ashley BERGMANSStaatsblad-akte 25056817 (02-05-2025)Actief06-01-2025 → heden
-
BV JOGECORechtspersoonBestuurder· vast vert.: Joeri GEERINCKStaatsblad-akte 25056817 (02-05-2025)Actief06-01-2025 → heden
-
BV R. Wouters AccountancyRechtspersoonBestuurder· vast vert.: Roel WOUTERSStaatsblad-akte 23140878 (08-11-2023)Actief01-09-2023 → heden
-
BV DERYCKE TAX CONSULTRechtspersoonBestuurder· vast vert.: Jonas DERYCKEStaatsblad-akte 21135463 (18-11-2021)Actief18-11-2021 → heden
-
BV GEUENS LEGAL CONSULTINGRechtspersoonBestuurder· vast vert.: Jan GEUENSStaatsblad-akte 21135463 (18-11-2021)Actief18-11-2021 → heden
-
BV GP ACCOUNTRechtspersoonGedelegeerd bestuurder· vast vert.: Geert PAREDISStaatsblad-akte 21135463 (18-11-2021)Actief18-11-2021 → heden
2 gebeurtenissen
- 18-11-2021 Mandaat verlengd· Gedelegeerd bestuurder
- 18-11-2021 Mandaat verlengd· Bestuurder
-
BV JODECO ACCOUNTANCYRechtspersoonBestuurder· vast vert.: Johan DE COSTERStaatsblad-akte 21135463 (18-11-2021)Actief18-11-2021 → heden
-
BV LegalConRechtspersoonBestuurder· vast vert.: Peter VANDEPUTStaatsblad-akte 21135463 (18-11-2021)Actief18-11-2021 → heden
-
BV PAQURechtspersoonGedelegeerd bestuurder· vast vert.: Gert DE GREEVEStaatsblad-akte 21135463 (18-11-2021)Actief18-11-2021 → heden
2 gebeurtenissen
- 18-11-2021 Mandaat verlengd· Gedelegeerd bestuurder
- 18-11-2021 Mandaat verlengd· Bestuurder
-
Actief25-06-2021 → heden
-
DERYCKE TAX CONSULTRechtspersoonBestuurder· vast vert.: Jonas DERYCKEStaatsblad-akte 19112053 (26-08-2019)Actief01-03-2019 → heden
-
BV BVBA Geert Pauwelyn Accountancy en FiscaliteitRechtspersoonBestuurder· vast vert.: Geert PauwelynStaatsblad-akte 16146867 (24-10-2016)Actief01-09-2016 → heden
-
BV BVBA Nathalie Bogaerts BedrijfsrevisorRechtspersoonBestuurder· vast vert.: Nathalie BogaertsStaatsblad-akte 16146867 (24-10-2016)Actief01-09-2016 → heden
-
BV/BVBA GP ACCOUNTRechtspersoonGedelegeerd bestuurder· vast vert.: Geert ParedisStaatsblad-akte 16146867 (24-10-2016)Actief01-09-2016 → heden
-
BV/BVBA MARTIN BEYNAERTS CONSULTINGRechtspersoonBestuurder· vast vert.: Martin BeynaertsStaatsblad-akte 16146867 (24-10-2016)Actief01-09-2016 → heden
-
BV/BVBA PAQURechtspersoonGedelegeerd bestuurder· vast vert.: Gert De GreeveStaatsblad-akte 16146867 (24-10-2016)Actief01-09-2016 → heden
-
BV/BVBA RUDI ZEELMAEKERS, BEDRIJFSREVISORRechtspersoonBestuurder· vast vert.: Rudi ZeelmaekersStaatsblad-akte 16146867 (24-10-2016)Actief01-09-2016 → heden
-
GP ACCOUNTRechtspersoonBestuurder· vast vert.: Geert PAREDISStaatsblad-akte 15134033 (22-09-2015)Actief30-07-2015 → heden
-
MARTIN BEYNAERTS CONSULTINGRechtspersoonBestuurder· vast vert.: Martin BEYNAERTSStaatsblad-akte 15134033 (22-09-2015)Actief30-07-2015 → heden
-
PAQURechtspersoonBestuurder· vast vert.: Gert DE GREEVEStaatsblad-akte 15134033 (22-09-2015)Actief30-07-2015 → heden
-
RUDI ZEELMAEKERS, BEDRIJFSREVISORRechtspersoonBestuurder· vast vert.: Rudi ZEELMAEKERSStaatsblad-akte 15134033 (22-09-2015)Actief30-07-2015 → heden
-
Actief28-10-2013 → heden
3 gebeurtenissen
- 25-06-2021 Benoemd· Gedelegeerd bestuurder
- 30-07-2015 Ontslagen· Bestuurder
- 28-10-2013 Benoemd· Bestuurder
-
Actief28-10-2013 → heden
6 gebeurtenissen
- 24-10-2016 Benoemd· Gedelegeerd bestuurder
- 01-09-2016 Ontslagen· Bestuurder
- 30-07-2015 Ontslagen· Bestuurder
- 30-07-2015 Benoemd· Bestuurder
- 28-10-2013 Benoemd· Bestuurder
- 28-10-2013 Benoemd· Gedelegeerd bestuurder
Voormalige bestuurders (14)
-
Bea ConsultRechtspersoonBestuurder· vast vert.: Ashley BERGMANSStaatsblad-akte 25138362 (30-10-2025)Voormalig— → 01-08-2025
-
BV MARTIN BEYNAERTS CONSULTINGRechtspersoonBestuurder· vast vert.: Martin BEYNAERTSStaatsblad-akte 21135463 (18-11-2021)Voormalig18-11-2021 → 01-09-2024
2 gebeurtenissen
- 01-09-2024 Ontslagen· Bestuurder
- 18-11-2021 Mandaat verlengd· Bestuurder
-
BV EXCELLISSIMORechtspersoonBestuurder· vast vert.: Dietert GIELENStaatsblad-akte 21135463 (18-11-2021)Voormalig18-11-2021 → 24-09-2022
2 gebeurtenissen
- 24-09-2022 Ontslagen· Bestuurder
- 18-11-2021 Mandaat verlengd· Bestuurder
-
BV Nathalie Bogaerts BedrijfsrevisorRechtspersoonBestuurder· vast vert.: Nathalie BOGAERTSStaatsblad-akte 21135463 (18-11-2021)Voormalig— → 25-06-2021
-
BV RUDI ZEELMAEKERS, BEDRIJFSREVISORRechtspersoonBestuurder· vast vert.: Rudi ZEELMAEKERSStaatsblad-akte 21135463 (18-11-2021)Voormalig— → 25-06-2021
-
BVBA BOB ACCOUNTANCY & CONSULTANCYRechtspersoonBestuurder· vast vert.: Bob CuypersStaatsblad-akte 16146867 (24-10-2016)Voormalig01-09-2016 → 01-03-2019
2 gebeurtenissen
- 01-03-2019 Ontslagen· Bestuurder
- 01-09-2016 Benoemd· Bestuurder
-
BVBA GEERT PAUWELYN ACCOUNTANCY EN FISCALITEITRechtspersoonBestuurder· vast vert.: Geert PAUWELYNStaatsblad-akte 19112053 (26-08-2019)Voormalig— → 01-03-2019
-
BVBA JODECO ACCOUNTANCYRechtspersoonBestuurder· vast vert.: Johan De CosterStaatsblad-akte 16146867 (24-10-2016)Voormalig01-09-2016 → 01-03-2019
3 gebeurtenissen
- 01-03-2019 Ontslagen· Gedelegeerd bestuurder
- 01-09-2016 Benoemd· Bestuurder
- 01-09-2016 Benoemd· Gedelegeerd bestuurder
-
Voormalig15-06-2010 → 01-09-2016
6 gebeurtenissen
- 01-09-2016 Ontslagen· Bestuurder
- 30-07-2015 Ontslagen· Bestuurder
- 30-07-2015 Benoemd· Bestuurder
- 28-10-2013 Benoemd· Bestuurder
- 28-10-2013 Ontslagen· Bestuurder
- 15-06-2010 Mandaat verlengd· Bestuurder
-
Voormalig15-06-2010 → 30-07-2015
6 gebeurtenissen
- 30-07-2015 Ontslagen· Bestuurder
- 28-10-2013 Ontslagen· Bestuurder
- 28-10-2013 Benoemd· Bestuurder
- 28-10-2013 Benoemd· Gedelegeerd bestuurder
- 15-06-2010 Benoemd· Gedelegeerd bestuurder
- 15-06-2010 Mandaat verlengd· Bestuurder
-
Voormalig28-10-2013 → 30-07-2015
2 gebeurtenissen
- 30-07-2015 Ontslagen· Bestuurder
- 28-10-2013 Benoemd· Bestuurder
-
Voormalig15-06-2010 → 28-10-2013
4 gebeurtenissen
- 28-10-2013 Ontslagen· Bestuurder
- 28-10-2013 Benoemd· Bestuurder
- 15-06-2010 Mandaat verlengd· Bestuurder
- 15-06-2010 Benoemd· Gedelegeerd bestuurder
-
Voormalig28-10-2013 → 28-10-2013
2 gebeurtenissen
- 28-10-2013 Ontslagen· Bestuurder
- 28-10-2013 Benoemd· Bestuurder
-
Voormalig28-10-2013 → 28-10-2013
2 gebeurtenissen
- 28-10-2013 Ontslagen· Bestuurder
- 28-10-2013 Benoemd· Bestuurder
| Commissaris / bedrijfsrevisor | IBR/IRE-nummer | Periode |
|---|---|---|
| BV Finvision Bedrijfsrevisoren WaaslandActief Commissaris · vertegenwoordigd door Geert VAN HEMELRYCK |
— | 12-12-2022 → heden |
| Finvision BedrijfsrevisorenActief Commissaris · vertegenwoordigd door Karel NIJS |
— | 27-02-2025 → heden |
| MERTENS, DEWAELE, ACHTEN & C°Actief Bedrijfsrevisor · vertegenwoordigd door Dirk Achten |
— | 30-09-2013 → heden |
| Mertens, Dewaele, Achten & C° BedrijfsrevisorenActief Bedrijfsrevisor · vertegenwoordigd door Dirk Achten |
A00927 | 24-10-2016 → heden |
| VerifinActief Commissaris · vertegenwoordigd door Dirk ACHTEN |
— | 29-01-2020 → heden |
| BVBA MERTENS, DEWAELE, ACHTEN & CO BEDRIJFSREVISOREN Commissaris · vertegenwoordigd door Dirk ACHTEN |
— | 31-12-2013 → 29-01-2020 |
| NACE primair | Boekhouders(69201) |
| Rechtsvorm | NV(014) |
| Oprichtingsdatum | 17-12-1985 |
| Status | Actief |
| Postcode | 3500 |
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. |
|---|---|---|---|---|
| 34354D0456/00A000 | Vlaanderen | 1,1 ha | 1 · 3.566 m² | 0,0 m |
| 71328D0841/00D000 | Vlaanderen | 1,0 ha | 1 · 1.916 m² | 22,5 m · 2 verd. |
| 72020C1437/00L049 | Vlaanderen | 7.576 m² | 1 · 2.180 m² | 11,3 m · 1 verd. |
| 13028C0279/00R000 | Vlaanderen | 4.548 m² | 1 · 1.280 m² | 7,7 m · 2 verd. |
| 23015B0074/00C000 | Vlaanderen | 4.093 m² | 1 · 1.240 m² | 19,1 m · 5 verd. |
| 11802B0102/00B000 | Vlaanderen | 2.811 m² | 1 · 2.113 m² | 17,8 m · 5 verd. |
| 24062A1131/00A000 | Vlaanderen | 1.308 m² | 1 · 1.547 m² | 26,6 m · 2 verd. |
Eén tijdlijn van alles wat er met dit bedrijf is gebeurd — publicaties, insolventie- en levensloopgebeurtenissen, administratieve wijzigingen en neergelegde jaarrekeningen.
30-10-2025 Karel NIJS benoemd tot commissaris
- Karel NIJS — Commissaris
Technische details
{
"events": [
{
"kind": "commissaris_in",
"role": "commissaris",
"person": {
"rrn": null,
"name": "Karel NIJS",
"address": null,
"birth_date": null
},
"via_org": {
"kbo": "0849882722",
"name": "BV FINVISION BEDRIJFSREVISOREN",
"address": null,
"country": null,
"legal_form": null
},
"effective_date": "2025-02-27",
"evidence_quote": "Blijkens de notulen van de Gewone Algemene Vergadering der Aandeelhouders d.d. 27 juni 2025 werd beslist als commissaris van de Vennootschap te benoemen: \u2022 BV FINVISION BEDRIJFSREVISOREN, met zetel te 1731 Asse, Zuiderlaan 14 bus 12 en ondermemingsnummer 0849.882.722, ingeschreven in het openbaar re"
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0428.179.774",
"name_full": "VAN HAVERMAET",
"legal_form": "NV"
}
}30-10-2025 1 bestuurder benoemd, 1 ontslagnemend
- BV DBT Accounting — Bestuurder
- BV Bea Consult — Bestuurder
Technische details
{
"events": [
{
"kind": "director_out",
"role": "bestuurder",
"person": null,
"reason": null,
"subkind": null,
"via_org": {
"kbo": "0797.519.647",
"name": "BV Bea Consult",
"address": "Luikersteenweg 49, 3920 Lommel",
"country": "BE",
"legal_form": "BV"
},
"statutory": null,
"compensated": null,
"effective_date": "2025-08-01",
"evidence_quote": "",
"decharge_status": null,
"mandate_duration": null,
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
},
{
"kind": "director_in",
"role": "bestuurder",
"person": null,
"reason": null,
"subkind": "successor_conditional",
"via_org": {
"kbo": "1023.144.518",
"name": "BV DBT Accounting",
"address": "Scheepvaartlaan 34 bus 5.01, 3500 Hasselt",
"country": "BE",
"legal_form": "BV"
},
"statutory": null,
"compensated": false,
"effective_date": "2025-08-01",
"evidence_quote": "",
"decharge_status": null,
"mandate_duration": {
"kind": "until_agm_year",
"value": "2027"
},
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
},
{
"kind": "board_snapshot",
"role": "bestuurder",
"person": null,
"reason": null,
"subkind": null,
"via_org": {
"kbo": null,
"name": "BV GP ACCOUNT",
"address": "Kleinaartstraat 30, 3832 Wellen",
"country": "BE",
"legal_form": "BV"
},
"statutory": null,
"compensated": null,
"effective_date": "2025-08-01",
"evidence_quote": "",
"decharge_status": null,
"mandate_duration": {
"kind": "until_agm_year",
"value": "2027"
},
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
},
{
"kind": "board_snapshot",
"role": "bestuurder",
"person": null,
"reason": null,
"subkind": null,
"via_org": {
"kbo": null,
"name": "BV PAQU",
"address": "Emiel Van Dorenlaan 100 bus 3, 3600 Genk",
"country": "BE",
"legal_form": "BV"
},
"statutory": null,
"compensated": null,
"effective_date": "2025-08-01",
"evidence_quote": "",
"decharge_status": null,
"mandate_duration": {
"kind": "until_agm_year",
"value": "2027"
},
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
},
{
"kind": "board_snapshot",
"role": "bestuurder",
"person": null,
"reason": null,
"subkind": null,
"via_org": {
"kbo": null,
"name": "BV JODECO ACCOUNTANCY",
"address": "Processieweg 48 a, 3980 Tessenderlo",
"country": "BE",
"legal_form": "BV"
},
"statutory": null,
"compensated": null,
"effective_date": "2025-08-01",
"evidence_quote": "",
"decharge_status": null,
"mandate_duration": {
"kind": "until_agm_year",
"value": "2027"
},
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
},
{
"kind": "board_snapshot",
"role": "bestuurder",
"person": null,
"reason": null,
"subkind": null,
"via_org": {
"kbo": null,
"name": "BV DERYCKE TAX CONSULT",
"address": "Beemdstraat 5, 3520 Zonhoven",
"country": "BE",
"legal_form": "BV"
},
"statutory": null,
"compensated": null,
"effective_date": "2025-08-01",
"evidence_quote": "",
"decharge_status": null,
"mandate_duration": {
"kind": "until_agm_year",
"value": "2027"
},
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
},
{
"kind": "board_snapshot",
"role": "bestuurder",
"person": null,
"reason": null,
"subkind": null,
"via_org": {
"kbo": null,
"name": "BV LegalCon",
"address": "Vorststraat 22, 3500 Hasselt",
"country": "BE",
"legal_form": "BV"
},
"statutory": null,
"compensated": null,
"effective_date": "2025-08-01",
"evidence_quote": "",
"decharge_status": null,
"mandate_duration": {
"kind": "until_agm_year",
"value": "2027"
},
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
},
{
"kind": "board_snapshot",
"role": "bestuurder",
"person": null,
"reason": null,
"subkind": null,
"via_org": {
"kbo": null,
"name": "BV GEUENS LEGAL CONSULTING",
"address": "Einde 59, 3920 Lommel",
"country": "BE",
"legal_form": "BV"
},
"statutory": null,
"compensated": null,
"effective_date": "2025-08-01",
"evidence_quote": "",
"decharge_status": null,
"mandate_duration": {
"kind": "until_agm_year",
"value": "2027"
},
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
},
{
"kind": "board_snapshot",
"role": "bestuurder",
"person": null,
"reason": null,
"subkind": null,
"via_org": {
"kbo": null,
"name": "BV R. Wouters Accountancy",
"address": "Veerle-Heide 29, 2431 Laakdal (Veerle)",
"country": "BE",
"legal_form": "BV"
},
"statutory": null,
"compensated": null,
"effective_date": "2025-08-01",
"evidence_quote": "",
"decharge_status": null,
"mandate_duration": {
"kind": "until_agm_year",
"value": "2027"
},
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
},
{
"kind": "board_snapshot",
"role": "bestuurder",
"person": null,
"reason": null,
"subkind": null,
"via_org": {
"kbo": null,
"name": "BV Philippe Schraepen Bedrijfsrevisor",
"address": "Wisselstraat 63, 3583 Beringen",
"country": "BE",
"legal_form": "BV"
},
"statutory": null,
"compensated": null,
"effective_date": "2025-08-01",
"evidence_quote": "",
"decharge_status": null,
"mandate_duration": {
"kind": "until_agm_year",
"value": "2027"
},
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
},
{
"kind": "board_snapshot",
"role": "bestuurder",
"person": null,
"reason": null,
"subkind": null,
"via_org": {
"kbo": null,
"name": "BV M.K. Consult",
"address": "Sportpleinstraat 5, 3770 Riemst",
"country": "BE",
"legal_form": "BV"
},
"statutory": null,
"compensated": null,
"effective_date": "2025-08-01",
"evidence_quote": "",
"decharge_status": null,
"mandate_duration": {
"kind": "until_agm_year",
"value": "2027"
},
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
},
{
"kind": "board_snapshot",
"role": "bestuurder",
"person": null,
"reason": null,
"subkind": null,
"via_org": {
"kbo": null,
"name": "BV JOGECO",
"address": "Molenstraat 38 bus 2, 3550 Heusden-Zolder",
"country": "BE",
"legal_form": "BV"
},
"statutory": null,
"compensated": null,
"effective_date": "2025-08-01",
"evidence_quote": "",
"decharge_status": null,
"mandate_duration": {
"kind": "until_agm_year",
"value": "2027"
},
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
},
{
"kind": "board_snapshot",
"role": "bestuurder",
"person": null,
"reason": null,
"subkind": null,
"via_org": {
"kbo": null,
"name": "BV AM Consulting",
"address": "Maastrichtersteenweg 90, 3500 Hasselt",
"country": "BE",
"legal_form": "BV"
},
"statutory": null,
"compensated": null,
"effective_date": "2025-08-01",
"evidence_quote": "",
"decharge_status": null,
"mandate_duration": {
"kind": "until_agm_year",
"value": "2027"
},
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
},
{
"kind": "board_snapshot",
"role": "bestuurder",
"person": null,
"reason": null,
"subkind": null,
"via_org": {
"kbo": "1023.144.518",
"name": "BV DBT Accounting",
"address": "Scheepvaartlaan 34 bus 5.01, 3500 Hasselt",
"country": "BE",
"legal_form": "BV"
},
"statutory": null,
"compensated": null,
"effective_date": "2025-08-01",
"evidence_quote": "",
"decharge_status": null,
"mandate_duration": {
"kind": "until_agm_year",
"value": "2027"
},
"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": "2025-10-30",
"filing_date": "2025-10-22",
"act_kind_objet": "ONTSLAG EN BENOEMING BESTUURDER"
},
"decisions": [
{
"body": "bijzondere_algemene_vergadering",
"date": "2025-08-01",
"unanimous": null
}
],
"is_correction": false,
"subject_company": {
"kbo": "0428.179.774",
"name_full": "VAN HAVERMAET",
"legal_form": "Naamloze Vennootschap"
},
"publication_proxy": {
"kind": "person",
"org_kbo": null,
"org_name": "BV GP ACCOUNT",
"person_name": "Geert PAREDIS",
"org_rep_person_name": null,
"person_role_at_subject": "vaste vertegenwoordiger"
},
"co_filed_documents": [
"Origineel getekende notulen van de Bijzondere Algemene Vergadering der Aandeelhouders d.d. 1 augustus 2025",
"Origineel getekende verklaring geen bestuursverboden"
],
"corrected_publication_numac": null
}30-10-2025 2 bestuurders benoemd
- BV FINVISION BEDRIJFSREVISOREN — Auditor
- Karel Nijs — Auditor
Technische details
{
"events": [
{
"kind": "director_in",
"role": "auditor",
"person": {
"rrn": null,
"name": "BV FINVISION BEDRIJFSREVISOREN",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "auditor",
"person": {
"rrn": null,
"name": "Karel Nijs",
"address": null,
"birth_date": null
}
}
],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0428.179.774",
"name_full": "VAN HAVERMAET"
}
}30-10-2025 1 bestuurder benoemd, 1 ontslagnemend
- BV DBT Accounting — Bestuurder
- BV Bea Consult — Bestuurder
Technische details
{
"events": [
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "BV Bea Consult",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "BV DBT Accounting",
"address": null,
"birth_date": null
}
}
],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0428.179.774",
"name_full": "VAN HAVERMAET"
}
}30-10-2025 BV FINVISION BEDRIJFSREVISOREN benoemd tot commissaris
- BV FINVISION BEDRIJFSREVISOREN — Commissaris
Technische details
{
"events": [
{
"kind": "commissaris_in",
"role": "commissaris",
"person": null,
"reason": null,
"subkind": "regular",
"via_org": {
"kbo": "0849.882.722",
"name": "BV FINVISION BEDRIJFSREVISOREN",
"address": "Zuiderlaan 14 bus 12, 1731 Asse",
"country": "BE",
"legal_form": "BV"
},
"statutory": null,
"compensated": null,
"effective_date": "2025-02-27",
"evidence_quote": "",
"decharge_status": null,
"mandate_duration": {
"kind": "until_agm_year",
"value": "2028"
},
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
},
{
"kind": "rep_rotation",
"role": "vaste_vertegenwoordiger",
"person": {
"rrn": "A02005",
"name": "Karel NIJS",
"address": "Zuiderlaan 14 bus 12, 1731 Asse",
"birth_date": null,
"profession": "bedrijfsrevisor",
"birth_place": null
},
"reason": null,
"subkind": "regular",
"via_org": {
"kbo": "0849.882.722",
"name": "BV FINVISION BEDRIJFSREVISOREN",
"address": "Zuiderlaan 14 bus 12, 1731 Asse",
"country": "BE",
"legal_form": "BV"
},
"statutory": null,
"compensated": null,
"effective_date": "2025-02-27",
"evidence_quote": "",
"decharge_status": null,
"mandate_duration": {
"kind": "until_agm_year",
"value": "2028"
},
"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": "2025-10-30",
"filing_date": "2025-10-22",
"act_kind_objet": "Onderwerp akte:"
},
"decisions": [
{
"body": "algemene_vergadering",
"date": "2025-06-27",
"unanimous": null
}
],
"is_correction": false,
"subject_company": {
"kbo": "0428.179.774",
"name_full": "VAN HAVERMAET",
"legal_form": "NV"
},
"publication_proxy": {
"kind": "org",
"org_kbo": null,
"org_name": "BV GP ACCOUNT",
"person_name": null,
"org_rep_person_name": "Geert PAREDIS",
"person_role_at_subject": null
},
"co_filed_documents": [
"Origineel getekende notulen van de Algemene Vergadering der Aandeelhouders d.d. 27/06/2025",
"Origineel getekende verklaring geen bestuursverboden d.d. 27/06/2025"
],
"corrected_publication_numac": null
}30-10-2025 1 bestuurder benoemd, 1 ontslagnemend
- Tom DE BLAUWE — Bestuurder
- Ashley BERGMANS — Bestuurder
Technische details
{
"events": [
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Ashley BERGMANS",
"address": null,
"birth_date": null
},
"via_org": {
"kbo": "0797519647",
"name": "BV Bea Consult",
"address": null,
"country": null,
"legal_form": null
},
"effective_date": "2025-08-01",
"evidence_quote": "kennis genomen van het ontslag als bestuurder van de Vennootschap, met ingang van 1 augustus 2025, van: \u2022BV Bea Consult, met zetel te 3920 Lommel, Luikersteenweg 490 en ondememingsnummer 0797.519.647, vertegenwoordigd door mevrouw Ashley BERGMANS, vaste vertegenwoordiger."
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Tom DE BLAUWE",
"address": null,
"birth_date": null
},
"via_org": {
"kbo": "1023144518",
"name": "BV DBT Accounting",
"address": null,
"country": null,
"legal_form": null
},
"effective_date": "2025-08-01",
"evidence_quote": "beslist om te benoemen als vervangend bestuurder van de Vennootschap, met ingang van 1 augustus 2025, tot de jaarvergadering van de aandeelhouders te houden in 2027, zodat alle mandaten gelijk lopen: \u2022BV DBT Accounting, met zetel te 3500 Hasselt, Scheepvaartlaan 34 bus 5.01 en ondememingsnummer 1023"
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0428.179.774",
"name_full": "VAN HAVERMAET",
"legal_form": "NV"
}
}02-05-2025 12 bestuurders benoemd
- Joeri Geerink — Bijkomende bestuurder
- Ashley Bergmans — Bijkomende bestuurder
- Anna Mordkowicz — Bijkomende bestuurder
- Geert Paredis — Bestuurder en gedelegeerd bestuurder
- Gert De Greeve — Bestuurder en gedelegeerd bestuurder
- Johan De Coster — Bestuurder
- Jonas Derycke — Bestuurder
- Peter Vandepu — Bestuurder
Technische details
{
"events": [
{
"kind": "director_in",
"role": "bijkomende bestuurder",
"person": {
"rrn": null,
"name": "Joeri Geerink",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "bijkomende bestuurder",
"person": {
"rrn": null,
"name": "Ashley Bergmans",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "bijkomende bestuurder",
"person": {
"rrn": null,
"name": "Anna Mordkowicz",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "bestuurder en gedelegeerd bestuurder",
"person": {
"rrn": null,
"name": "Geert Paredis",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "bestuurder en gedelegeerd bestuurder",
"person": {
"rrn": null,
"name": "Gert De Greeve",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Johan De Coster",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Jonas Derycke",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Peter Vandepu",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Jan Geuens",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Roel Wouters",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Philippe Schraepen",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Veronique Kmetyk",
"address": null,
"birth_date": null
}
}
],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0428.179.774",
"name_full": "VAN HAVERMAET"
}
}02-05-2025 12 bestuurders benoemd
- Geert PAREDIS — Bestuurder
- Gert DE GREEVE — Bestuurder
- Johan DE COSTER — Bestuurder
- Jonas DERYCKE — Bestuurder
- Peter VANDEPUT — Bestuurder
- Jan GEUENS — Bestuurder
- Roel WOUTERS — Bestuurder
- Philippe SCHRAEPEN — Bestuurder
Technische details
{
"events": [
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Geert PAREDIS",
"address": null,
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": "additional",
"via_org": {
"kbo": null,
"name": "BV GP ACCOUNT",
"address": "Kleinaartstraat 30, 3832 Wellen",
"country": "BE",
"legal_form": "BV"
},
"statutory": "statutair",
"compensated": false,
"effective_date": "2025-01-06",
"evidence_quote": "",
"decharge_status": null,
"mandate_duration": {
"kind": "until_agm_year",
"value": "2027"
},
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": "immediate"
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Gert DE GREEVE",
"address": null,
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": "additional",
"via_org": {
"kbo": null,
"name": "BV PAQU",
"address": "Emiel Van Dorenlaan 100 bus 3, 3600 Genk",
"country": "BE",
"legal_form": "BV"
},
"statutory": "statutair",
"compensated": false,
"effective_date": "2025-01-06",
"evidence_quote": "",
"decharge_status": null,
"mandate_duration": {
"kind": "until_agm_year",
"value": "2027"
},
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": "immediate"
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Johan DE COSTER",
"address": null,
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": "additional",
"via_org": {
"kbo": null,
"name": "BV JODECO ACCOUNTANCY",
"address": "Processieweg 48 a, 3980 Tessenderlo",
"country": "BE",
"legal_form": "BV"
},
"statutory": "statutair",
"compensated": false,
"effective_date": "2025-01-06",
"evidence_quote": "",
"decharge_status": null,
"mandate_duration": {
"kind": "until_agm_year",
"value": "2027"
},
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": "immediate"
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Jonas DERYCKE",
"address": null,
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": "additional",
"via_org": {
"kbo": null,
"name": "BV DERYCKE TAX CONSULT",
"address": "Beemdstraat 5, 3520 Zonhoven",
"country": "BE",
"legal_form": "BV"
},
"statutory": "statutair",
"compensated": false,
"effective_date": "2025-01-06",
"evidence_quote": "",
"decharge_status": null,
"mandate_duration": {
"kind": "until_agm_year",
"value": "2027"
},
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": "immediate"
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Peter VANDEPUT",
"address": null,
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": "additional",
"via_org": {
"kbo": null,
"name": "BV LegalCon",
"address": "Vorststraat 22, 3500 Hasselt",
"country": "BE",
"legal_form": "BV"
},
"statutory": "statutair",
"compensated": false,
"effective_date": "2025-01-06",
"evidence_quote": "",
"decharge_status": null,
"mandate_duration": {
"kind": "until_agm_year",
"value": "2027"
},
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": "immediate"
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Jan GEUENS",
"address": null,
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": "additional",
"via_org": {
"kbo": null,
"name": "BV GEUENS LEGAL CONSULTING",
"address": "Einde 59, 3920 Lommel",
"country": "BE",
"legal_form": "BV"
},
"statutory": "statutair",
"compensated": false,
"effective_date": "2025-01-06",
"evidence_quote": "",
"decharge_status": null,
"mandate_duration": {
"kind": "until_agm_year",
"value": "2027"
},
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": "immediate"
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Roel WOUTERS",
"address": null,
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": "additional",
"via_org": {
"kbo": null,
"name": "BV R. Wouters Accountancy",
"address": "Veerle-Heide 29, 2431 Laakdal (Veerle)",
"country": "BE",
"legal_form": "BV"
},
"statutory": "statutair",
"compensated": false,
"effective_date": "2025-01-06",
"evidence_quote": "",
"decharge_status": null,
"mandate_duration": {
"kind": "until_agm_year",
"value": "2027"
},
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": "immediate"
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Philippe SCHRAEPEN",
"address": null,
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": "additional",
"via_org": {
"kbo": null,
"name": "BV Philippe Schraepen Bedrijfsrevisor",
"address": "Wisselstraat 63, 3583 Beringen",
"country": "BE",
"legal_form": "BV"
},
"statutory": "statutair",
"compensated": false,
"effective_date": "2025-01-06",
"evidence_quote": "",
"decharge_status": null,
"mandate_duration": {
"kind": "until_agm_year",
"value": "2027"
},
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": "immediate"
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Veronique KMETYKO",
"address": null,
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": "additional",
"via_org": {
"kbo": null,
"name": "BV M.K. Consult",
"address": "Sportpleinstraat 5, 3770 Riemst",
"country": "BE",
"legal_form": "BV"
},
"statutory": "statutair",
"compensated": false,
"effective_date": "2025-01-06",
"evidence_quote": "",
"decharge_status": null,
"mandate_duration": {
"kind": "until_agm_year",
"value": "2027"
},
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": "immediate"
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Joeri GEERINCK",
"address": null,
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": "additional",
"via_org": {
"kbo": null,
"name": "BV JOGECO",
"address": "Molenstraat 38 bus 2, 3550 Heusden-Zolder",
"country": "BE",
"legal_form": "BV"
},
"statutory": "statutair",
"compensated": false,
"effective_date": "2025-01-06",
"evidence_quote": "",
"decharge_status": null,
"mandate_duration": {
"kind": "until_agm_year",
"value": "2027"
},
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": "immediate"
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Ashley BERGMANS",
"address": null,
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": "additional",
"via_org": {
"kbo": null,
"name": "BV Bea Consult",
"address": "Luikersteenweg 490, 3920 Lommel",
"country": "BE",
"legal_form": "BV"
},
"statutory": "statutair",
"compensated": false,
"effective_date": "2025-01-06",
"evidence_quote": "",
"decharge_status": null,
"mandate_duration": {
"kind": "until_agm_year",
"value": "2027"
},
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": "immediate"
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Anna MORDKOWICZ",
"address": null,
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": "additional",
"via_org": {
"kbo": null,
"name": "BV AM Consulting",
"address": "Maastrichtersteenweg 90, 3500 Hasselt",
"country": "BE",
"legal_form": "BV"
},
"statutory": "statutair",
"compensated": false,
"effective_date": "2025-01-06",
"evidence_quote": "",
"decharge_status": null,
"mandate_duration": {
"kind": "until_agm_year",
"value": "2027"
},
"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": "2025-05-02",
"filing_date": "2025-04-23",
"act_kind_objet": "BENOEMING BIJKOMENDE BESTUURDERS"
},
"decisions": [
{
"body": "bijzondere_algemene_vergadering",
"date": "2025-01-06",
"unanimous": null
}
],
"is_correction": false,
"subject_company": {
"kbo": "0428.179.774",
"name_full": "VAN HAVERMAET",
"legal_form": "NV"
},
"publication_proxy": {
"kind": "person",
"org_kbo": null,
"org_name": "BV GP ACCOUNT",
"person_name": "Geert PAREDIS",
"org_rep_person_name": null,
"person_role_at_subject": "vaste vertegenwoordiger"
},
"co_filed_documents": [
"Origineel getekende notulen van de Algemene Vergadering der Aandeelhouders d.d. 6 januari 2025.",
"Origineel getekende verklaring geen bestuursverboden."
],
"corrected_publication_numac": null
}02-05-2025 3 bestuurders benoemd
- Joeri GEERINCK — Bestuurder
- Ashley BERGMANS — Bestuurder
- Anna MORDKOWICZ — Bestuurder
Technische details
{
"events": [
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Joeri GEERINCK",
"address": null,
"birth_date": null
},
"via_org": {
"kbo": null,
"name": "BV JOGECO",
"address": null,
"country": null,
"legal_form": null
},
"effective_date": "2025-01-06",
"evidence_quote": "werd beslist om te benoemen als bijkomende bestuurders van de Vennootschap, met ingang van 6 januari 2025 en tot de jaarvergadering te houden in het jaar 2027, zodat alle mandaten gelijk lopen: \u2022 BV JOGECO, met zetel te 3550 Heusden-Zolder, Molenstraat 38 bus 2 vertegenwoordigd door de heer Joeri GE"
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Ashley BERGMANS",
"address": null,
"birth_date": null
},
"via_org": {
"kbo": null,
"name": "BV Bea Consult",
"address": null,
"country": null,
"legal_form": null
},
"effective_date": "2025-01-06",
"evidence_quote": "werd beslist om te benoemen als bijkomende bestuurders van de Vennootschap, met ingang van 6 januari 2025 en tot de jaarvergadering te houden in het jaar 2027, zodat alle mandaten gelijk lopen: \u2022 BV Bea Consult, met zetel te 3920 Lommel, Luikersteenweg 490 vertegenwoordigd door mevrouw Ashley BERGMA"
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Anna MORDKOWICZ",
"address": null,
"birth_date": null
},
"via_org": {
"kbo": null,
"name": "BV AM Consulting",
"address": null,
"country": null,
"legal_form": null
},
"effective_date": "2025-01-06",
"evidence_quote": "werd beslist om te benoemen als bijkomende bestuurders van de Vennootschap, met ingang van 6 januari 2025 en tot de jaarvergadering te houden in het jaar 2027, zodat alle mandaten gelijk lopen: \u2022 BV AM Consulting, met zetel te 3500 Hasselt, Maastrichtersteenweg 90 vertegenwoordigd door mevrouw Anna "
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0428.179.774",
"name_full": "VAN HAVERMAET",
"legal_form": "NV"
}
}10-12-2024 Martin Beynaerts neemt ontslag als bestuurder
- Martin Beynaerts — Bestuurder
Technische details
{
"events": [
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Martin Beynaerts",
"address": null,
"birth_date": null
}
}
],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0428.179.774",
"name_full": "VAN HAVERM\u00C4ET"
}
}10-12-2024 Martin BEYNAERTS neemt ontslag als bestuurder
- Martin BEYNAERTS — Bestuurder
Technische details
{
"events": [
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Martin BEYNAERTS",
"address": null,
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": "eervol",
"subkind": "renewal",
"via_org": {
"kbo": null,
"name": "BV MARTIN BEYNAERTS CONSULTING, verkort \u0022MBC\u0022",
"address": "Staatsbaan 69, 3545 Halen",
"country": "BE",
"legal_form": "BV"
},
"statutory": null,
"compensated": null,
"effective_date": "2024-09-01",
"evidence_quote": "",
"decharge_status": null,
"mandate_duration": {
"kind": "until_agm_year",
"value": "2027"
},
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": "immediate"
},
{
"kind": "board_snapshot",
"role": null,
"person": null,
"reason": null,
"subkind": null,
"via_org": {
"kbo": null,
"name": "BV GP ACCOUNT, verkort \u0022GP A\u0022",
"address": "Kleinaartstraat 30, 3832 Wellen",
"country": "BE",
"legal_form": "BV"
},
"statutory": null,
"compensated": null,
"effective_date": null,
"evidence_quote": "",
"decharge_status": null,
"mandate_duration": null,
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
},
{
"kind": "board_snapshot",
"role": null,
"person": null,
"reason": null,
"subkind": null,
"via_org": {
"kbo": null,
"name": "BV PAQU",
"address": "Emiel Van Dorenlaan 100 bus 3, 3600 Genk",
"country": "BE",
"legal_form": "BV"
},
"statutory": null,
"compensated": null,
"effective_date": null,
"evidence_quote": "",
"decharge_status": null,
"mandate_duration": null,
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
},
{
"kind": "board_snapshot",
"role": null,
"person": null,
"reason": null,
"subkind": null,
"via_org": {
"kbo": null,
"name": "BV JODECO ACCOUNTANCY",
"address": "Processieweg 48 a, 3980 Tessenderlo",
"country": "BE",
"legal_form": "BV"
},
"statutory": null,
"compensated": null,
"effective_date": null,
"evidence_quote": "",
"decharge_status": null,
"mandate_duration": null,
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
},
{
"kind": "board_snapshot",
"role": null,
"person": null,
"reason": null,
"subkind": null,
"via_org": {
"kbo": null,
"name": "BV DERYCKE TAX CONSULT",
"address": "Beemdstraat 5, 3520 Zonhoven",
"country": "BE",
"legal_form": "BV"
},
"statutory": null,
"compensated": null,
"effective_date": null,
"evidence_quote": "",
"decharge_status": null,
"mandate_duration": null,
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
},
{
"kind": "board_snapshot",
"role": null,
"person": null,
"reason": null,
"subkind": null,
"via_org": {
"kbo": null,
"name": "BV LegalCon",
"address": "Vorststraat 22, 3500 Hasselt",
"country": "BE",
"legal_form": "BV"
},
"statutory": null,
"compensated": null,
"effective_date": null,
"evidence_quote": "",
"decharge_status": null,
"mandate_duration": null,
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
},
{
"kind": "board_snapshot",
"role": null,
"person": null,
"reason": null,
"subkind": null,
"via_org": {
"kbo": null,
"name": "BV GEUENS LEGAL CONSULTING, verkort \u0022GLC\u0022",
"address": "Einde 59, 3920 Lommel",
"country": "BE",
"legal_form": "BV"
},
"statutory": null,
"compensated": null,
"effective_date": null,
"evidence_quote": "",
"decharge_status": null,
"mandate_duration": null,
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
},
{
"kind": "board_snapshot",
"role": null,
"person": null,
"reason": null,
"subkind": null,
"via_org": {
"kbo": null,
"name": "BV R. Wouters Accountancy",
"address": "Veerle-Heide 29, 2431 Laakdal (Veerle)",
"country": "BE",
"legal_form": "BV"
},
"statutory": null,
"compensated": null,
"effective_date": null,
"evidence_quote": "",
"decharge_status": null,
"mandate_duration": null,
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
},
{
"kind": "board_snapshot",
"role": null,
"person": null,
"reason": null,
"subkind": null,
"via_org": {
"kbo": null,
"name": "BV Philippe Schraepen Bedrijfsrevisor, verkort \u0022PSB\u0022",
"address": "Wisselstraat 63, 3583 Beringen",
"country": "BE",
"legal_form": "BV"
},
"statutory": null,
"compensated": null,
"effective_date": null,
"evidence_quote": "",
"decharge_status": null,
"mandate_duration": null,
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
},
{
"kind": "board_snapshot",
"role": null,
"person": null,
"reason": null,
"subkind": null,
"via_org": {
"kbo": null,
"name": "BV M.K. Consult",
"address": "Sportpleinstraat 5, 3770 Riemst",
"country": "BE",
"legal_form": "BV"
},
"statutory": null,
"compensated": null,
"effective_date": null,
"evidence_quote": "",
"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": "2024-12-10",
"filing_date": "2024-06-28",
"act_kind_objet": "ONTSLAG BESTUURDER"
},
"decisions": [
{
"body": "algemene_vergadering",
"date": "2024-06-28",
"unanimous": null
}
],
"is_correction": false,
"subject_company": {
"kbo": "0428.179.774",
"name_full": "VAN HAVERM\u0410\u0415\u0422",
"legal_form": "NV"
},
"publication_proxy": {
"kind": "org",
"org_kbo": null,
"org_name": "BV GP ACCOUNT, verkort \u0022GP A\u0022",
"person_name": null,
"org_rep_person_name": "Geert PAREDIS",
"person_role_at_subject": null
},
"co_filed_documents": [
"Origineel getekende notulen van de Algemene Vergadering der Aandeelhouders d.d. 28 juni 2024"
],
"corrected_publication_numac": null
}10-12-2024 Martin BEYNAERTS neemt ontslag als bestuurder
- Martin BEYNAERTS — Bestuurder
Technische details
{
"events": [
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Martin BEYNAERTS",
"address": null,
"birth_date": null
},
"via_org": {
"kbo": null,
"name": "BV MARTIN BEYNAERTS CONSULTING",
"address": null,
"country": null,
"legal_form": null
},
"effective_date": "2024-09-01",
"evidence_quote": "eervol ontslag verleend, met ingang van 1 september 2024, aan volgende bestuurder van de Vennootschap: *BV MARTIN BEYNAERTS CONSULTING, verkort \u0022MBC\u0022, met zetel te 3545 Halen, Staatsbaan 69, hierbij vertegenwoordigd door de heer Martin BEYNAERTS, vaste vertegenwoordiger.",
"discharge_granted": true
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0428.179.774",
"name_full": "VAN HAVERMAET",
"legal_form": "NV"
}
}08-11-2023 Roel Wouters benoemd tot bestuurder
- Roel Wouters — Bestuurder
Technische details
{
"events": [
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Roel Wouters",
"address": null,
"birth_date": null
}
}
],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0428.179.774",
"name_full": "VAN HAVERMAET"
}
}08-11-2023 9 bestuurders benoemd
- R. Wouters — Bestuurder
- Geert PAREDIS — Bestuurder
- Gert DE GREEVE — Bestuurder
- Johan DE COSTER — Bestuurder
- Martin BEYNAERTS — Bestuurder
- Jonas DERYCKE — Bestuurder
- Peter VANDEPUT — Bestuurder
- Jan GEUENS — Bestuurder
Technische details
{
"events": [
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "R. Wouters",
"address": null,
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": "additional",
"via_org": {
"kbo": null,
"name": "BV R. Wouters Accountancy",
"address": "Veerle-Heide 29, 2431 Laakdal (Veerle)",
"country": "BE",
"legal_form": "BV"
},
"statutory": "statutair",
"compensated": null,
"effective_date": "2023-09-01",
"evidence_quote": "",
"decharge_status": null,
"mandate_duration": {
"kind": "until_agm_year",
"value": "2027"
},
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": "immediate"
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Geert PAREDIS",
"address": null,
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": "additional",
"via_org": {
"kbo": null,
"name": "BV GP ACCOUNT",
"address": "Kleinaartstraat 30, 3832 Wellen",
"country": "BE",
"legal_form": "BV"
},
"statutory": "statutair",
"compensated": null,
"effective_date": "2023-09-01",
"evidence_quote": "",
"decharge_status": null,
"mandate_duration": {
"kind": "until_agm_year",
"value": "2027"
},
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": "immediate"
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Gert DE GREEVE",
"address": null,
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": "additional",
"via_org": {
"kbo": null,
"name": "BV PAQU",
"address": "Emiel Van Dorenlaan 100 bus 3, 3600 Genk",
"country": "BE",
"legal_form": "BV"
},
"statutory": "statutair",
"compensated": null,
"effective_date": "2023-09-01",
"evidence_quote": "",
"decharge_status": null,
"mandate_duration": {
"kind": "until_agm_year",
"value": "2027"
},
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": "immediate"
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Johan DE COSTER",
"address": null,
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": "additional",
"via_org": {
"kbo": null,
"name": "BV JODECO ACCOUNTANCY",
"address": "Processieweg 48 a, 3980 Tessenderlo",
"country": "BE",
"legal_form": "BV"
},
"statutory": "statutair",
"compensated": null,
"effective_date": "2023-09-01",
"evidence_quote": "",
"decharge_status": null,
"mandate_duration": {
"kind": "until_agm_year",
"value": "2027"
},
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": "immediate"
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Martin BEYNAERTS",
"address": null,
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": "additional",
"via_org": {
"kbo": null,
"name": "BV MARTIN BEYNAERTS CONSULTING",
"address": "Staatsbaan 69, 3545 Halen",
"country": "BE",
"legal_form": "BV"
},
"statutory": "statutair",
"compensated": null,
"effective_date": "2023-09-01",
"evidence_quote": "",
"decharge_status": null,
"mandate_duration": {
"kind": "until_agm_year",
"value": "2027"
},
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": "immediate"
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Jonas DERYCKE",
"address": null,
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": "additional",
"via_org": {
"kbo": null,
"name": "BV DERYCKE TAX CONSULT",
"address": "Beverzakbroekweg 65, 3520 Zonhoven",
"country": "BE",
"legal_form": "BV"
},
"statutory": "statutair",
"compensated": null,
"effective_date": "2023-09-01",
"evidence_quote": "",
"decharge_status": null,
"mandate_duration": {
"kind": "until_agm_year",
"value": "2027"
},
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": "immediate"
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Peter VANDEPUT",
"address": null,
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": "additional",
"via_org": {
"kbo": null,
"name": "BV LegalCon",
"address": "Vorststraat 22, 3500 Hasselt",
"country": "BE",
"legal_form": "BV"
},
"statutory": "statutair",
"compensated": null,
"effective_date": "2023-09-01",
"evidence_quote": "",
"decharge_status": null,
"mandate_duration": {
"kind": "until_agm_year",
"value": "2027"
},
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": "immediate"
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Jan GEUENS",
"address": null,
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": "additional",
"via_org": {
"kbo": null,
"name": "BV GEUENS LEGAL CONSULTING",
"address": "Einde 59, 3920 Lommel",
"country": "BE",
"legal_form": "BV"
},
"statutory": "statutair",
"compensated": null,
"effective_date": "2023-09-01",
"evidence_quote": "",
"decharge_status": null,
"mandate_duration": {
"kind": "until_agm_year",
"value": "2027"
},
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": "immediate"
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Roel WOUTERS",
"address": null,
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": "additional",
"via_org": {
"kbo": null,
"name": "BV R. Wouters Accountancy",
"address": "Veerle-Heide 29, 2431 Laakdal (Veerle)",
"country": "BE",
"legal_form": "BV"
},
"statutory": "statutair",
"compensated": null,
"effective_date": "2023-09-01",
"evidence_quote": "",
"decharge_status": null,
"mandate_duration": {
"kind": "until_agm_year",
"value": "2027"
},
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": "immediate"
}
],
"notary": {
"name": "VAN HAVERMAET",
"firm_city": null,
"firm_name": null,
"office_city": "Antwerpen",
"is_associated": false
},
"act_meta": {
"language": "nl",
"pub_date": "2023-11-08",
"filing_date": "2023-10-10",
"act_kind_objet": "Onderwerp akte:"
},
"decisions": [
{
"body": "algemene_vergadering",
"date": "2023-06-23",
"unanimous": null
}
],
"is_correction": false,
"subject_company": {
"kbo": "0428.179.774",
"name_full": null,
"legal_form": "NV",
"_kbo_filled_from_list": true
},
"publication_proxy": {
"kind": "org",
"org_kbo": null,
"org_name": "BV PAQU",
"person_name": null,
"org_rep_person_name": "Gert DE GREEVE",
"person_role_at_subject": null
},
"co_filed_documents": [],
"corrected_publication_numac": null
}08-11-2023 Roel WOUTERS benoemd tot bestuurder
- Roel WOUTERS — Bestuurder
Technische details
{
"events": [
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Roel WOUTERS",
"address": null,
"birth_date": null
},
"via_org": {
"kbo": null,
"name": "BV R. Wouters Accountancy",
"address": null,
"country": null,
"legal_form": null
},
"effective_date": "2023-09-01",
"evidence_quote": "Blijkens de notulen van de Algemene Vergadering der Aandeelhouders d.d. 23 juni 2023 werd beslist te benoemen tot bijkomend bestuurder van de Vennootschap, met ingang van 1 september 2023 tot de jaarvergadering te houden in 2027, zodat alle mandaten gelijk lopen: - BV R. Wouters Accountancy, met zet"
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0428.179.774",
"name_full": "VAN HAVERMAET",
"legal_form": "NV"
}
}12-12-2022 9 bestuurders benoemd, 1 ontslagnemend, 1 herbenoemd
- BV GP ACCOUNT — Bestuurder
- BV GP ACCOUNT — Gedelegeerd bestuurder
- BV PAQU — Bestuurder
- BV PAQU — Gedelegeerd bestuurder
- BV JODECO ACCOUNTANCY — Bestuurder
- BV MARTIN BEYNAERTS CONSULTING — Bestuurder
- BV DERYСКЕ ТАХ СONSULT — Bestuurder
- BV LegalCon — Bestuurder
Technische details
{
"events": [
{
"kind": "commissaris_renew",
"role": "commissaris",
"person": {
"rrn": "A01872",
"name": "Geert VAN HEMELRYCK",
"address": null,
"birth_date": null,
"profession": "bedrijfsrevisor",
"birth_place": null
},
"reason": null,
"subkind": "renewal",
"via_org": {
"kbo": null,
"name": "BV Finvision Bedrijfsrevisoren Waasland",
"address": "Plezantstraat 8 bus b, 9100 Sint-Niklaas",
"country": "BE",
"legal_form": "BV"
},
"statutory": "statutair",
"compensated": null,
"effective_date": null,
"evidence_quote": "Blijkens de notulen van de Gewone Algemene Vergadering der Aandeelhouders d.d. 24 juni 2022 werd beslist om de controleopdracht van de in functie zijnde commissaris te verlenger\u0131",
"decharge_status": null,
"mandate_duration": {
"kind": "n_years",
"value": "3"
},
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
},
{
"kind": "director_out",
"role": "bestuurder",
"person": null,
"reason": "eervol",
"subkind": null,
"via_org": {
"kbo": null,
"name": "BV EXCELLISSIMO",
"address": "Tongersesteenweg 53, 3730 Hoeselt",
"country": "BE",
"legal_form": "BV"
},
"statutory": null,
"compensated": null,
"effective_date": "2022-09-24",
"evidence_quote": "werd: - beslist om, met ingang van 24 september 2022, eervol ontslag te verlenen als bestuurder van de Vennootschap aan:",
"decharge_status": null,
"mandate_duration": null,
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": "immediate"
},
{
"kind": "board_snapshot",
"role": null,
"person": null,
"reason": null,
"subkind": null,
"via_org": null,
"statutory": null,
"compensated": null,
"effective_date": "2022-09-24",
"evidence_quote": "Met ingang van 24 september 2022 tot op de jaarvergadering van de aandeelhouders te houden in 2027 is de Raad van Bestuur aldus als volgt samengesteld:",
"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": null,
"reason": null,
"subkind": null,
"via_org": {
"kbo": null,
"name": "BV GP ACCOUNT",
"address": "Kleiriaartstraat 30, 3832 Wellen",
"country": "BE",
"legal_form": "BV"
},
"statutory": null,
"compensated": null,
"effective_date": "2022-09-24",
"evidence_quote": "",
"decharge_status": null,
"mandate_duration": null,
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": "immediate"
},
{
"kind": "delegation_dagelijks_bestuur_in",
"role": "gedelegeerd_bestuurder",
"person": null,
"reason": null,
"subkind": null,
"via_org": {
"kbo": null,
"name": "BV GP ACCOUNT",
"address": "Kleiriaartstraat 30, 3832 Wellen",
"country": "BE",
"legal_form": "BV"
},
"statutory": null,
"compensated": null,
"effective_date": "2022-09-24",
"evidence_quote": "",
"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": null,
"reason": null,
"subkind": null,
"via_org": {
"kbo": null,
"name": "BV PAQU",
"address": "Emiel Var\u0131 Dorenlaan 100 bus 3, 3600 Genk",
"country": "BE",
"legal_form": "BV"
},
"statutory": null,
"compensated": null,
"effective_date": "2022-09-24",
"evidence_quote": "",
"decharge_status": null,
"mandate_duration": null,
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": "immediate"
},
{
"kind": "delegation_dagelijks_bestuur_in",
"role": "gedelegeerd_bestuurder",
"person": null,
"reason": null,
"subkind": null,
"via_org": {
"kbo": null,
"name": "BV PAQU",
"address": "Emiel Var\u0131 Dorenlaan 100 bus 3, 3600 Genk",
"country": "BE",
"legal_form": "BV"
},
"statutory": null,
"compensated": null,
"effective_date": "2022-09-24",
"evidence_quote": "",
"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": null,
"reason": null,
"subkind": null,
"via_org": {
"kbo": null,
"name": "BV JODECO ACCOUNTANCY",
"address": "Processieweg 48 a, 3980 Tessenderlo",
"country": "BE",
"legal_form": "BV"
},
"statutory": null,
"compensated": null,
"effective_date": "2022-09-24",
"evidence_quote": "",
"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": null,
"reason": null,
"subkind": null,
"via_org": {
"kbo": null,
"name": "BV MARTIN BEYNAERTS CONSULTING",
"address": "Staatsbaar\u0131 69, 3545 Halen",
"country": "BE",
"legal_form": "BV"
},
"statutory": null,
"compensated": null,
"effective_date": "2022-09-24",
"evidence_quote": "",
"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": null,
"reason": null,
"subkind": null,
"via_org": {
"kbo": null,
"name": "BV DERY\u0421\u041A\u0415 \u0422\u0410\u0425 \u0421ONSULT",
"address": "Beverzakbroekweg 65, 3520 Zonhoven",
"country": "BE",
"legal_form": "BV"
},
"statutory": null,
"compensated": null,
"effective_date": "2022-09-24",
"evidence_quote": "",
"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": null,
"reason": null,
"subkind": null,
"via_org": {
"kbo": null,
"name": "BV LegalCon",
"address": "Vorststraat 22, 3500 Hasselt",
"country": "BE",
"legal_form": "BV"
},
"statutory": null,
"compensated": null,
"effective_date": "2022-09-24",
"evidence_quote": "",
"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": null,
"reason": null,
"subkind": null,
"via_org": {
"kbo": null,
"name": "BV GEUENS LEGAL CONSULTING",
"address": "Einde 59, 3920 Lommel",
"country": "BE",
"legal_form": "BV"
},
"statutory": null,
"compensated": null,
"effective_date": "2022-09-24",
"evidence_quote": "",
"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": "2022-12-12",
"filing_date": "2022-11-30",
"act_kind_objet": "Onderwerp akte:"
},
"decisions": [
{
"body": "algemene_vergadering",
"date": "2022-06-24",
"unanimous": null
},
{
"body": "buitengewone_algemene_vergadering",
"date": "2022-09-24",
"unanimous": null
}
],
"is_correction": false,
"subject_company": {
"kbo": "0428.179.774",
"name_full": "VAN HAVERMAET",
"legal_form": "NV"
},
"publication_proxy": {
"kind": "org",
"org_kbo": null,
"org_name": "BV PAQU",
"person_name": null,
"org_rep_person_name": "Gert DE GREEVE",
"person_role_at_subject": null
},
"co_filed_documents": [],
"corrected_publication_numac": null
}12-12-2022 1 ontslagnemend, 1 herbenoemd
- Dietert GIELEN — Bestuurder
- Geert VAN HEMELRYCK — Commissaris
Technische details
{
"events": [
{
"kind": "commissaris_renew",
"role": "commissaris",
"person": {
"rrn": null,
"name": "Geert VAN HEMELRYCK",
"address": null,
"birth_date": null
},
"via_org": {
"kbo": null,
"name": "BV Finvision Bedrijfsrevisoren Waasland",
"address": null,
"country": null,
"legal_form": null
},
"evidence_quote": "Blijkens de notulen van de Gewone Algemene Vergadering der Aandeelhouders d.d. 24 juni 2022 werd beslist om de controleopdracht van de in functie zijnde commissaris te verlenger\u0131, ten gevolge waarvan het bedrijfsrevisorenkantoor BV Finvision Bedrijfsrevisoren Waasland, met zetel te 9100 Sint-Niklaas"
},
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Dietert GIELEN",
"address": null,
"birth_date": null
},
"via_org": {
"kbo": null,
"name": "BV EXCELLISSIMO",
"address": null,
"country": null,
"legal_form": null
},
"effective_date": "2022-09-24",
"evidence_quote": "beslist om, met ingang van 24 september 2022, eervol ontslag te verlenen als bestuurder van de Vennootschap aan: BV EXCELLISSIMO, met zetel te 3730 Hoeselt, Tongersesteenweg 53, vertegenwoordigd door de heer Dietert GIELEN, vaste vertegeriwoordiger."
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0428.179.774",
"name_full": "VAN HAVERMAET",
"legal_form": "NV"
}
}12-12-2022 1 bestuurder benoemd, 1 ontslagnemend
- Geert VAN HEMELRYCK — Commissaris
- Dietert GIELEN — Bestuurder
Technische details
{
"events": [
{
"kind": "director_in",
"role": "commissaris",
"person": {
"rrn": null,
"name": "Geert VAN HEMELRYCK",
"address": null,
"birth_date": null
}
},
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Dietert GIELEN",
"address": null,
"birth_date": null
}
}
],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0428.179.774",
"name_full": "VAN HAVERMAET"
}
}18-11-2021 Statutenwijziging
Technische details
{
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"name_change": {
"new": "",
"old": "",
"changed": false
},
"seat_change": {
"changed": false
},
"object_change": {
"changed": false
},
"subject_company": {
"kbo": "0428.179.774",
"name_full": "VAN HAVERMAET"
},
"legal_form_change": {
"new": "",
"old": "Naamloze Vennootschap",
"changed": false
}
}18-11-2021 2 ontslagnemend, 10 herbenoemd
- Nathalie BOGAERTS — Bestuurder
- Rudi ZEELMAEKERS — Bestuurder
- Geert PAREDIS — Bestuurder
- Geert PAREDIS — Gedelegeerd bestuurder
- Gert DE GREEVE — Bestuurder
- Gert DE GREEVE — Gedelegeerd bestuurder
- Martin BEYNAERTS — Bestuurder
- Jonas DERYCKE — Bestuurder
Technische details
{
"events": [
{
"kind": "director_renew",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Geert PAREDIS",
"address": null,
"birth_date": null
},
"via_org": {
"kbo": null,
"name": "BV GP ACCOUNT",
"address": null,
"country": null,
"legal_form": null
},
"evidence_quote": "\u2022 BV GP ACCOUNT, verkort \u0022GP A\u0022, met zetel te 3832 Wellen, Kleinaartstraat 30, als bestuurder en gedelegeerd bestuurder, vertegenwoordigd door de heer Geert PAREDIS, vaste vertegenwoordiger,"
},
{
"kind": "director_renew",
"role": "gedelegeerd_bestuurder",
"person": {
"rrn": null,
"name": "Geert PAREDIS",
"address": null,
"birth_date": null
},
"via_org": {
"kbo": null,
"name": "BV GP ACCOUNT",
"address": null,
"country": null,
"legal_form": null
},
"evidence_quote": "\u2022 BV GP ACCOUNT, verkort \u0022GP A\u0022, met zetel te 3832 Wellen, Kleinaartstraat 30, als bestuurder en gedelegeerd bestuurder, vertegenwoordigd door de heer Geert PAREDIS, vaste vertegenwoordiger,"
},
{
"kind": "director_renew",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Gert DE GREEVE",
"address": null,
"birth_date": null
},
"via_org": {
"kbo": null,
"name": "BV PAQU",
"address": null,
"country": null,
"legal_form": null
},
"evidence_quote": "\u2022 BV PAQU, met zetel te 3600 Genk, Emiel Van Doreniaan 100 bus 3, als bestuurder en gedelegeerd bestuurder, vertegenwoordigd door de heer Gert DE GREEVE, vaste vertegenwoordiger,"
},
{
"kind": "director_renew",
"role": "gedelegeerd_bestuurder",
"person": {
"rrn": null,
"name": "Gert DE GREEVE",
"address": null,
"birth_date": null
},
"via_org": {
"kbo": null,
"name": "BV PAQU",
"address": null,
"country": null,
"legal_form": null
},
"evidence_quote": "\u2022 BV PAQU, met zetel te 3600 Genk, Emiel Van Doreniaan 100 bus 3, als bestuurder en gedelegeerd bestuurder, vertegenwoordigd door de heer Gert DE GREEVE, vaste vertegenwoordiger,"
},
{
"kind": "director_renew",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Martin BEYNAERTS",
"address": null,
"birth_date": null
},
"via_org": {
"kbo": null,
"name": "BV MARTIN BEYNAERTS CONSULTING",
"address": null,
"country": null,
"legal_form": null
},
"evidence_quote": "\u2022 BV MARTIN BEYNAERTS CONSULTING, verkort \u0022MBC\u0022, met zetel te 3545 Halen, Staatsbaan 69, als bestuurder, vertegenwoordigd door de heer Martin BEYNAERTS, vaste vertegenwoordiger,"
},
{
"kind": "director_renew",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Jonas DERYCKE",
"address": null,
"birth_date": null
},
"via_org": {
"kbo": null,
"name": "BV DERYCKE TAX CONSULT",
"address": null,
"country": null,
"legal_form": null
},
"evidence_quote": "\u2022 BV DERYCKE TAX CONSULT, met zetel te 3520 Zonhoven, Beverzakbroekweg 65, als bestuurder. vertegenwoordigd door de heer Jonas DERYCKE, vaste vertegenwoordiger,"
},
{
"kind": "director_renew",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Johan DE COSTER",
"address": null,
"birth_date": null
},
"via_org": {
"kbo": null,
"name": "BV JODECO ACCOUNTANCY",
"address": null,
"country": null,
"legal_form": null
},
"evidence_quote": "\u2022 BV JODECO ACCOUNTANCY, met zetel te 3980 Tessenderlo, Processieweg 48a, als bestuurder. vertegenwoordigd door de heer Johan DE COSTER, vaste vertegenwoordiger,"
},
{
"kind": "director_renew",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Dietert GIELEN",
"address": null,
"birth_date": null
},
"via_org": {
"kbo": null,
"name": "BV EXCELLISSIMO",
"address": null,
"country": null,
"legal_form": null
},
"evidence_quote": "BV EXCELLISSIMO, met zetel te 3730 Hoeselt, Tongersesteenweg 53, als bestuurder, vertegenwoordigd door de heer Dietert GIELEN, vaste vertegenwoordiger,"
},
{
"kind": "director_renew",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Peter VANDEPUT",
"address": null,
"birth_date": null
},
"via_org": {
"kbo": null,
"name": "BV LegalCon",
"address": null,
"country": null,
"legal_form": null
},
"evidence_quote": "\u2022 BV LegalCon, met zetel te 3500 Hasselt, Vorststraat 22, als bestuurder, vertegenwoordigd door de heer Peter VANDEPUT, vaste vertegenwoordiger,"
},
{
"kind": "director_renew",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Jan GEUENS",
"address": null,
"birth_date": null
},
"via_org": {
"kbo": null,
"name": "BV GEUENS LEGAL CONSULTING",
"address": null,
"country": null,
"legal_form": null
},
"evidence_quote": "\u2022 BV GEUENS LEGAL CONSULTING, verkort \u0022GLC\u0022, met zetel te 3920 Lommel, Einde 59, als bestuurder, vertegenwoordigd door de heer Jan GEUENS, vaste vertegenwoordiger."
},
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Nathalie BOGAERTS",
"address": null,
"birth_date": null
},
"via_org": {
"kbo": null,
"name": "BV Nathalie Bogaerts Bedrijfsrevisor",
"address": null,
"country": null,
"legal_form": null
},
"effective_date": "2021-06-25",
"evidence_quote": "De mandaten als bestuurder van de BV Nathalie Bogaerts Bedrijfsrevisor, vertegenwoordigd door mevrouw Nathalie BOGAERTS, vaste vertegenwoordiger, en van de BV RUDI ZEELMAEKERS, BEDRIJFSREVISOR, vertegenwoordigd door de heer Rudi ZEELMAEKERS, vaste vertegenwoordiger, worden aldus niet verlengd per 25"
},
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Rudi ZEELMAEKERS",
"address": null,
"birth_date": null
},
"via_org": {
"kbo": null,
"name": "BV RUDI ZEELMAEKERS, BEDRIJFSREVISOR",
"address": null,
"country": null,
"legal_form": null
},
"effective_date": "2021-06-25",
"evidence_quote": "De mandaten als bestuurder van de BV Nathalie Bogaerts Bedrijfsrevisor, vertegenwoordigd door mevrouw Nathalie BOGAERTS, vaste vertegenwoordiger, en van de BV RUDI ZEELMAEKERS, BEDRIJFSREVISOR, vertegenwoordigd door de heer Rudi ZEELMAEKERS, vaste vertegenwoordiger, worden aldus niet verlengd per 25"
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0428.179.774",
"name_full": "VAN HAVERMAET",
"legal_form": "BV"
}
}18-11-2021 Statutenwijziging
Technische details
{
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"statute_change": {
"name_change": false,
"seat_change": false,
"object_change": false,
"effective_date": "2021-06-25",
"legal_form_change": false
},
"bedrijfsrevisor": null,
"subject_company": {
"kbo": "0428.179.774",
"name_full": "VAN HAVERMAET",
"legal_form": "BV"
},
"signature_regime": null,
"special_mandates": [],
"governance_change": {
"admin_delegated_added": [
{
"name": "Geert PAREDIS",
"quote": "BV GP ACCOUNT, verkort \u0022GP A\u0022, met zetel te 3832 Wellen, Kleinaartstraat 30, als bestuurder en gedelegeerd bestuurder, vertegenwoordigd door de heer Geert PAREDIS, vaste vertegenwoordiger",
"excluded_powers": null
},
{
"name": "Gert DE GREEVE",
"quote": "BV PAQU, met zetel te 3600 Genk, Emiel Van Doreniaan 100 bus 3, als bestuurder en gedelegeerd bestuurder, vertegenwoordigd door de heer Gert DE GREEVE, vaste vertegenwoordiger",
"excluded_powers": null
}
]
}
}18-11-2021 8 bestuurders benoemd, 2 ontslagnemend
- Geert Paredis — Bestuurder
- Gert De Greeve — Bestuurder
- Martin Beynaerts — Bestuurder
- Jonas Derycke — Bestuurder
- Johan De Coster — Bestuurder
- Dietert Gielens — Bestuurder
- Peter Vandeput — Bestuurder
- Jan Geuens — Bestuurder
Technische details
{
"events": [
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Nathalie Bogaerts Bedrijfsrevisor",
"address": null,
"birth_date": null
}
},
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Rudi Zeelmaekers, Bedrijfsrevisor",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Geert Paredis",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Gert De Greeve",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Martin Beynaerts",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Jonas Derycke",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Johan De Coster",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Dietert Gielens",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Peter Vandeput",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Jan Geuens",
"address": null,
"birth_date": null
}
}
],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0428.179.774",
"name_full": "VAN HAVERMAET"
}
}29-01-2020 1 bestuurder benoemd, 1 ontslagnemend
- Dirk ACHTEN — Commissaris
- Dirk ACHTEN — Commissaris
Technische details
{
"events": [
{
"kind": "commissaris_out",
"role": "commissaris",
"person": {
"rrn": null,
"name": "Dirk ACHTEN",
"address": null,
"birth_date": null
},
"via_org": {
"kbo": null,
"name": "BVBA MERTENS, DEWAELE, ACHTEN \u0026 CO BEDRIJFSREVISOREN",
"address": null,
"country": null,
"legal_form": null
},
"evidence_quote": "Blijkens de notulen van de Bijzondere Algemene Vergadering der Aandeelhouders d.d. 9 december 2019 werd: - gewezen op de beslissing van de commissaris, het bedrijfsrevisorenkantoor BVBA MERTENS, DEWAELE, ACHTEN \u0026 CO BEDRIJFSREVISOREN, verkort \u0022MDA BEDRIJFSREVISOREN\u0022, met zetel te 2240 Zandhoven, Lan"
},
{
"kind": "commissaris_in",
"role": "commissaris",
"person": {
"rrn": null,
"name": "Dirk ACHTEN",
"address": null,
"birth_date": null
},
"via_org": {
"kbo": "0876661947",
"name": "BVBA Finvision Bedrijfsrevisoren Waasland",
"address": null,
"country": null,
"legal_form": null
},
"evidence_quote": "- beslist om te benoemen als nieuwe commissaris van de Vennootschap: het bedrijfsrevisorenkantoor BVBA Finvision Bedrijfsrevisoren Waasland, met zetel te 9100 Sint-Niklaas, Plezantstraat 8 bus b, ondernemingsnummer 0876.661.947 en ingeschreven in het openbaar register van het Instituut van de Bedrij"
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0428.179.774",
"name_full": "VAN HAVERMAET",
"legal_form": "BV"
}
}29-01-2020 2 bestuurders benoemd, 1 ontslagnemend
- BVBA Finvision Bedrijfsrevisoren Waasland — Commissaris
- Geert VAN HEMELRYCK — Commissaris
- Dirk ACHTEN — Commissaris
Technische details
{
"events": [
{
"kind": "director_out",
"role": "commissaris",
"person": {
"rrn": null,
"name": "Dirk ACHTEN",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "commissaris",
"person": {
"rrn": null,
"name": "BVBA Finvision Bedrijfsrevisoren Waasland",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "commissaris",
"person": {
"rrn": null,
"name": "Geert VAN HEMELRYCK",
"address": null,
"birth_date": null
}
}
],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0428.179.774",
"name_full": "VAN HAVERMAET"
}
}09-12-2019 Dirk ACHTEN herbenoemd als commissaris
- Dirk ACHTEN — Commissaris
Technische details
{
"events": [
{
"kind": "commissaris_renew",
"role": "commissaris",
"person": {
"rrn": null,
"name": "Dirk ACHTEN",
"address": null,
"birth_date": null
},
"via_org": {
"kbo": null,
"name": "BVBA MERTENS, DEWAELE, ACHTEN \u0026 CO BEDRIJFSREVISOREN",
"address": null,
"country": null,
"legal_form": null
},
"effective_date": "2019-12-31",
"evidence_quote": "beslist om de controleopdracht var de in functie zijnde commissaris te verlengen, ten gevolge waarvan het bedrijfsrevisorenkantoor BVBA MERTENS, DEWAELE, ACHTEN \u0026 CO BEDRIJFSREVISOREN, verkort \u0022MDA BEDRIJFSREVISOREN\u0022, met zetel te 2240 Zandhoven, Langestraat 183, ingeschreven in het openbaar registe"
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0428.179.774",
"name_full": "VAN HAVERMAET",
"legal_form": "BV"
}
}09-12-2019 Dirk Achten benoemd tot commissaris
- Dirk Achten — Commissaris
Technische details
{
"events": [
{
"kind": "director_in",
"role": "commissaris",
"person": {
"rrn": null,
"name": "Dirk Achten",
"address": null,
"birth_date": null
}
}
],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0428.179.774",
"name_full": "VAN HAVERMAET"
}
}26-08-2019 1 bestuurder benoemd, 3 ontslagnemend
- Jonas DERYCKE — Bestuurder
- Geert PAUWELYN — Bestuurder
- Robert CUYPERS — Bestuurder
- Johan DE COSTER — Gedelegeerd bestuurder
Technische details
{
"events": [
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Geert PAUWELYN",
"address": null,
"birth_date": null
},
"via_org": {
"kbo": null,
"name": "BVBA GEERT PAUWELYN ACCOUNTANCY EN FISCALITEIT",
"address": null,
"country": null,
"legal_form": null
},
"effective_date": "2019-03-01",
"evidence_quote": "beslist ontslag te verlenen, met ingang van 1 maart 2019, aan: BVBA GEERT PAUWELYN ACCOUNTANCY EN FISCALITEIT, met zetel te 3511 Hasselt, Gebrandestraat 34, als bestuurder, vertegenwoordigd door de heer Geert PAUWELYN, vaste vertegenwoordiger."
},
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Robert CUYPERS",
"address": null,
"birth_date": null
},
"via_org": {
"kbo": null,
"name": "BVBA BOB ACCOUNTANCY \u0026 CONSULTANCY",
"address": null,
"country": null,
"legal_form": null
},
"effective_date": "2019-03-01",
"evidence_quote": "beslist ontslag te verlenen, met ingang van 1 maart 2019, aan: BVBA BOB ACCOUNTANCY \u0026 CONSULTANCY, met zetel te 2440 Geel, Retieseweg 152, als bestuurder, vertegenwoordigd door de heer Robert CUYPERS, vaste vertegenwoordiger."
},
{
"kind": "director_out",
"role": "gedelegeerd_bestuurder",
"person": {
"rrn": null,
"name": "Johan DE COSTER",
"address": null,
"birth_date": null
},
"via_org": {
"kbo": null,
"name": "BVBA JODECO ACCOUNTANCY",
"address": null,
"country": null,
"legal_form": null
},
"effective_date": "2019-03-01",
"evidence_quote": "beslist ontslag te verlenen, met ingang van 1 maart 2019, aan: BVBA JODECO ACCOUNTANCY, met zetel te 3980 Tessenderlo, Processieweg 48a, als gedelegeerd bestuurder, vertegenwoordigd door de heer Johan DE COSTER, vaste vertegenwoordiger."
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Jonas DERYCKE",
"address": null,
"birth_date": null
},
"via_org": {
"kbo": "0646723447",
"name": "BVBA DERYCKE TAX CONSULT",
"address": null,
"country": null,
"legal_form": null
},
"effective_date": "2019-03-01",
"evidence_quote": "beslist om het aantal bestuurders te bepalen op zeven (7) en om te benoemen als bestuurder van de Vennootschap, met ingang van 1 maart 2019, tot na de jaarvergadering te houden in het jaar 2021, zodat alle mandaten gelijk lopen: BVBA DERYCKE TAX CONSULT, met zetel te 3520 Zonhoven, Beverzakbroekweg "
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0428.179.774",
"name_full": "VAN HAVERMAET",
"legal_form": "BV"
}
}26-08-2019 8 bestuurders benoemd, 3 ontslagnemend
- BVBA DERYCKE TAX CONSULT — Bestuurder
- BVBA GP ACCOUNT — Bestuurder
- BVBA GP ACCOUNT — Gedelegeerd bestuurder
- BVBA PAQU — Bestuurder
- BVBA PAQU — Gedelegeerd bestuurder
- BVBA MARTIN BEYNAERTS CONSULTING — Bestuurder
- BVBA RUDI ZEELMAEKERS, BEDRIJFSREVISOR — Bestuurder
- BVBA Nathalie Bogaerts Bedrijfsrevisor — Bestuurder
Technische details
{
"events": [
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "BVBA GEERT PAUWELYN ACCOUNTANCY EN FISCALITEIT",
"address": null,
"birth_date": null
}
},
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "BVBA BOB ACCOUNTANCY \u0026 CONSULTANCY",
"address": null,
"birth_date": null
}
},
{
"kind": "director_out",
"role": "gedelegeerd bestuurder",
"person": {
"rrn": null,
"name": "BVBA JODECO ACCOUNTANCY",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "BVBA DERYCKE TAX CONSULT",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "BVBA GP ACCOUNT",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "gedelegeerd bestuurder",
"person": {
"rrn": null,
"name": "BVBA GP ACCOUNT",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "BVBA PAQU",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "gedelegeerd bestuurder",
"person": {
"rrn": null,
"name": "BVBA PAQU",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "BVBA MARTIN BEYNAERTS CONSULTING",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "BVBA RUDI ZEELMAEKERS, BEDRIJFSREVISOR",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "BVBA Nathalie Bogaerts Bedrijfsrevisor",
"address": null,
"birth_date": null
}
}
],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0428.179.774",
"name_full": "VAN HAVERMAET"
}
}20-04-2017 2 bestuurders benoemd
- Kristof MEESTERS — Bijzondere gevolmachtigde
- BVBA K2M Consulting — Bijzondere gevolmachtigde
Technische details
{
"events": [
{
"kind": "director_in",
"role": "bijzondere gevolmachtigde",
"person": {
"rrn": null,
"name": "Kristof MEESTERS",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "bijzondere gevolmachtigde",
"person": {
"rrn": null,
"name": "BVBA K2M Consulting",
"address": null,
"birth_date": null
}
}
],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0428.179.774",
"name_full": "VAN HAVERMAET"
}
}20-04-2017 Wijziging in het bestuur
Technische details
{
"events": [],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0428.179.774",
"name_full": "VAN HAVERMAET",
"legal_form": "BV"
}
}Genereer een gestructureerde, feitelijke nota op basis van alle signalen in dit dossier: risico, financiële gezondheid, eigendomsstructuur, mandaten en sectorvergelijking.
| Officiële naamNL | VAN HAVERMAET |