VOLVO CONSTRUCTION EQUIPMENT
De berekende faillissementskans van VOLVO CONSTRUCTION EQUIPMENT over 12 maanden bedraagt 0,2% (zeer laag). Het bedrijf is actief sinds 1988 en het Belgisch Staatsblad bevat geen insolventie- of waarschuwingssignalen. Er zijn geen verwerkte jaarrekeningcijfers beschikbaar; deze conclusie steunt uitsluitend op register- en Staatsbladgegevens.
| Actief | 37 jaar |
| Bestuur | 10 |
| Vestigingen | 1 |
| Publicaties | 33 |
Statistische inschatting op basis van openbare bronnen — geen kredietadvies of vaststelling. Hoe berekenen we dit?
| Boekjaar | Type | Neerlegging | Referentie |
|---|---|---|---|
| 31-12-2024 | volledig | 28-08-2025 | 2025-00447508 |
| 31-12-2023 | volledig | 12-12-2024 | 2024-00617186 |
| 31-12-2022 | volledig | 19-10-2023 | 2023-00489025 |
| 31-12-2021 | volledig | 16-09-2022 | 2022-20431991 |
| 31-12-2020 | volledig | 13-07-2021 | 2021-34600245 |
| 31-12-2019 | volledig | 28-07-2020 | 2020-35400440 |
| 31-12-2018 | volledig | 19-06-2019 | 2019-21100273 |
| 31-12-2017 | volledig | 22-06-2018 | 2018-22000301 |
| 31-12-2016 | volledig | 03-07-2017 | 2017-28400130 |
| 31-12-2015 | volledig | 02-08-2016 | 2016-40200020 |
-
Actief18-11-2024 → heden
-
Actief06-09-2022 → heden
-
Actief06-09-2022 → heden
-
Actief01-01-2020 → heden
-
Actief01-01-2018 → heden
-
Actief01-01-2018 → heden
-
Actief01-01-2018 → heden
4 gebeurtenissen
- 18-11-2024 Mandaat verlengd· Gedelegeerd bestuurder
- 18-11-2024 Mandaat verlengd· Bestuurder
- 02-01-2018 Benoemd· Gedelegeerd bestuurder
- 01-01-2018 Benoemd· Bestuurder
-
Actief01-05-2016 → heden
-
Actief02-05-2011 → heden
-
Actief12-05-2005 → heden
Voormalige bestuurders (2)
-
Voormalig30-04-2015 → 31-12-2019
2 gebeurtenissen
- 31-12-2019 Ontslagen· Bestuurder
- 30-04-2015 Benoemd· Bestuurder
-
Voormalig— → 12-05-2005
| Commissaris / bedrijfsrevisor | IBR/IRE-nummer | Periode |
|---|---|---|
| Deloitte Réviseurs d'EntreprisesActief Commissaris · vertegenwoordigd door Tom Windelen |
— | 12-10-2023 → heden |
| Deloitte, Réviseurs d'entreprises SCCRLActief Commissaris · vertegenwoordigd door Tom Windelen |
— | 14-05-2018 → heden |
| PricewaterhouseCoopersActief Commissaris · vertegenwoordigd door R Vander Stichele |
— | 10-10-2005 → heden |
| SCCRL PwC Réviseurs d'EntreprisesActief Commissaris · vertegenwoordigd door Kurt Cappoen |
— | 24-11-2014 → heden |
| SRL DELOITTE Réviseurs d'EntreprisesActief Commissaris · vertegenwoordigd door Tom Windelen |
— | 29-06-2021 → heden |
| NACE primair | Hoofdkantoor- en bedrijfsadvies(70200) |
| Rechtsvorm | NV(014) |
| Oprichtingsdatum | 21-12-1988 |
| Status | Actief |
| Postcode | 1082 |
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. |
|---|---|---|---|---|
| 21003A0285/00R000 | Brussel | 1,8 ha | 1 · 2.903 m² | 37,2 m · 4 verd. |
Eén tijdlijn van alles wat er met dit bedrijf is gebeurd — publicaties, insolventie- en levensloopgebeurtenissen, administratieve wijzigingen en neergelegde jaarrekeningen.
27-04-2026 1 bestuurder benoemd, 1 ontslagnemend
- Robin Emst Ake Wingne — Bestuurder
- Klara Eintz — Bestuurder
Technische details
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}27-04-2026 1 bestuurder benoemd, 1 ontslagnemend
- Robin Emst Ake Wingne — Bestuurder
- Klara Eintz — Bestuurder
Technische details
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}03-04-2025 2 herbenoemd
- Rohnny Van Calck — Bestuurder
- Rohnny Van Calck — Gedelegeerd bestuurder
Technische details
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}03-04-2025 Rohnny Van Calck herbenoemd als bestuurder
- Rohnny Van Calck — Bestuurder
Technische details
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}03-04-2025 2 bestuurders benoemd
- Rohnny Van Calck — Bestuurder
- Rohnny Van Calck — Gedelegeerd bestuurder
Technische details
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}14-02-2025 2 bestuurders benoemd, 1 ontslagnemend
- Klara Viktoria Eiritz — Bestuurder
- Deloitte Reviseurs d'Entreprises — Commissaire
- Philippe Henriette — Bestuurder
Technische details
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}14-02-2025 1 bestuurder benoemd, 1 herbenoemd
- Klara Viktoria Eiritz — Bestuurder
- Tom Windelen — Commissaris
Technische details
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}14-02-2025 1 bestuurder benoemd, 1 ontslagnemend, 1 herbenoemd
- Klara Viktoria Eiritz — Bestuurder
- Philippe Henriette — Bestuurder
- Tom Windelen — Commissaris
Technische details
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}07-10-2022 3 bestuurders benoemd, 3 ontslagnemend
- Tom Windelen — Auditor
- Bart Dewit — Administrator
- Philippe Etienne Henriette — Administrator
- Pierre Henderyckx — Administrator
- Jean-Marc Barbou des Courières — Administrator
- Marie-Pierre Saint Viteux — Administrator
Technische details
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{
"kind": "director_in",
"role": "auditor",
"person": {
"rrn": null,
"name": "Tom Windelen",
"address": null,
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}
},
{
"kind": "director_out",
"role": "administrator",
"person": {
"rrn": null,
"name": "Pierre Henderyckx",
"address": null,
"birth_date": null
}
},
{
"kind": "director_out",
"role": "administrator",
"person": {
"rrn": null,
"name": "Jean-Marc Barbou des Couri\u00E8res",
"address": null,
"birth_date": null
}
},
{
"kind": "director_out",
"role": "administrator",
"person": {
"rrn": null,
"name": "Marie-Pierre Saint Viteux",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "administrator",
"person": {
"rrn": null,
"name": "Bart Dewit",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "administrator",
"person": {
"rrn": null,
"name": "Philippe Etienne Henriette",
"address": null,
"birth_date": null
}
}
],
"schema": "v3.2",
"act_meta": {
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"subject_company": {
"kbo": "0436.180.690",
"name_full": "VOLVO CONSTRUCTION EQUIPMENT"
}
}07-10-2022 2 bestuurders benoemd, 1 herbenoemd
- Bart Dewit — Bestuurder
- Philippe Etienne Henriette — Bestuurder
- Tom Windelen — Commissaris
Technische details
{
"events": [
{
"kind": "commissaris_renew",
"role": "commissaris",
"person": {
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"name": "Tom Windelen",
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},
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"kbo": null,
"name": "Deloitte R\u00E9viseurs d\u0027Entreprises SRL",
"address": null,
"country": null,
"legal_form": null
},
"effective_date": "2021-06-29",
"evidence_quote": "Les Associ\u00E9s d\u00E9cident de confirmer \u00E0 l\u0027unanimit\u00E9 le renouvellement de la nomination, en tant que Commissaire, de la soci\u00E9t\u00E9 Deloitte R\u00E9viseurs d\u0027Entreprises SRL, ayant son si\u00E8ge social \u00E0 1930 Zaventem, Gateway building, Aeroport National 1 J, repr\u00E9sent\u00E9e par Monsieur Tom Windelen, pour un terme de t"
},
{
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"person": {
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"name": "Bart Dewit",
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},
"effective_date": "2022-09-06",
"evidence_quote": "Les Actionnaires d\u00E9cident \u00E0 l\u0027unanimit\u00E9 de nommer les personnes suivantes: Monsieur Bart Dewit comme administrateur. Son mandat prendra effet aujourd\u0027hui et prendra fin \u00E0 l\u0027issue de l\u0027assembl\u00E9e g\u00E9n\u00E9rale annuelle \u00E0 tenir en 2028."
},
{
"kind": "director_in",
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"person": {
"rrn": null,
"name": "Philippe Etienne Henriette",
"address": null,
"birth_date": null
},
"effective_date": "2022-09-06",
"evidence_quote": "Les Actionnaires d\u00E9cident \u00E0 l\u0027unanimit\u00E9 de nommer les personnes suivantes: ... Monsieur Philippe Etienne Henriette, comme administrateur. Son mandat prendra effet aujourd\u0027hui et prendra fin \u00E0 l\u0027issue de l\u0027assembl\u00E9e g\u00E9n\u00E9rale annuelle \u00E0 tenir en 2028."
}
],
"schema": "v3.2",
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"subject_company": {
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"legal_form": "SA"
}
}18-02-2020 1 bestuurder benoemd, 1 ontslagnemend
- BARBOU DES COURIERES Jean-Marc — Bestuurder
- CARLESON Edvard — Bestuurder
Technische details
{
"events": [
{
"kind": "director_out",
"role": "administrateur",
"person": {
"rrn": null,
"name": "CARLESON Edvard",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "administrateur",
"person": {
"rrn": null,
"name": "BARBOU DES COURIERES Jean-Marc",
"address": null,
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}
}
],
"schema": "v3.2",
"act_meta": {
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},
"subject_company": {
"kbo": "0436.180.690",
"name_full": "Volvo Construction Equipment"
}
}18-02-2020 Statutenwijziging
Technische details
{
"schema": "v3.2",
"act_meta": {
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"extractor": "constrained-core-35b"
},
"statute_change": {
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"effective_date": "2020-01-23",
"legal_form_change": false
},
"bedrijfsrevisor": null,
"subject_company": {
"kbo": "0436.180.690",
"name_full": "VOLVO CONSTRUCTION EQUIPMENT",
"legal_form": "SA"
},
"signature_regime": "joint_two",
"special_mandates": [
{
"quote": "L\u0027assembl\u00E9e conf\u00E8re tous pouvoirs \u00E0 Heidi Aps et Herv\u00E9 Cogels, qui, \u00E0 cet effet, \u00E9lisent domicile au cabinet d\u0027avocats Hunton Andrews Kurth, Rue des Colonies 11, 1000 Bruxelles, ainsi qu\u0027\u00E0 ses employ\u00E9s, pr\u00E9pos\u00E9s et mandataires, avec droit de substitution, afin d\u0027assurer les formalit\u00E9s aupr\u00E8s d\u0027un guichet d\u0027entreprise en vue d\u0027assurer l\u0027inscription/la modification des donn\u00E9es dans la Banque Carrefour des Entreprises et, le cas \u00E9ch\u00E9ant, aupr\u00E8s de l\u0027Administration de la Taxe sur la Valeur Ajout\u00E9e.",
"holder_kbo": null,
"holder_name": "Heidi Aps",
"scope_categories": [
"KBO",
"tax",
"filing"
],
"with_substitution": true
},
{
"quote": "L\u0027assembl\u00E9e conf\u00E8re tous pouvoirs \u00E0 Heidi Aps et Herv\u00E9 Cogels, qui, \u00E0 cet effet, \u00E9lisent domicile au cabinet d\u0027avocats Hunton Andrews Kurth, Rue des Colonies 11, 1000 Bruxelles, ainsi qu\u0027\u00E0 ses employ\u00E9s, pr\u00E9pos\u00E9s et mandataires, avec droit de substitution, afin d\u0027assurer les formalit\u00E9s aupr\u00E8s d\u0027un guichet d\u0027entreprise en vue d\u0027assurer l\u0027inscription/la modification des donn\u00E9es dans la Banque Carrefour des Entreprises et, le cas \u00E9ch\u00E9ant, aupr\u00E8s de l\u0027Administration de la Taxe sur la Valeur Ajout\u00E9e.",
"holder_kbo": null,
"holder_name": "Herv\u00E9 Cogels",
"scope_categories": [
"KBO",
"tax",
"filing"
],
"with_substitution": true
}
],
"governance_change": {
"admin_delegated_added": []
}
}18-02-2020 Statutenwijziging
Technische details
{
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"act_meta": {
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},
"name_change": {
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"old": "",
"changed": false
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"seat_change": {
"changed": false
},
"object_change": {
"changed": false
},
"subject_company": {
"kbo": "0436.180.690",
"name_full": "Volvo Construction Equipment"
},
"legal_form_change": {
"new": "Soci\u00E9t\u00E9 anonyme",
"old": "Soci\u00E9t\u00E9 anonyme",
"changed": false
}
}18-02-2020 1 bestuurder benoemd, 1 ontslagnemend
- BARBOU DES COURIERES Jean-Marc Marie Martial — Bestuurder
- CARLESON Edvard — Bestuurder
Technische details
{
"events": [
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "CARLESON Edvard",
"address": null,
"birth_date": null
},
"effective_date": "2019-12-31",
"evidence_quote": "L\u0027assembl\u00E9e constate que l\u0027administrateur suivant a d\u00E9missionn\u00E9 \u00E0 partir de 31 d\u00E9cembre 2019: - Monsieur CARLESON Edvard."
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "BARBOU DES COURIERES Jean-Marc Marie Martial",
"address": null,
"birth_date": null
},
"effective_date": "2020-01-01",
"evidence_quote": "L\u0027assembl\u00E9e constate et reconna\u00EEt que l\u0027administrateur suivant a \u00E9t\u00E9 nomm\u00E9 comme administrateur \u00E0 partir de 1 janvier 2020 pour une dur\u00E9e 6 ans: - Monsieur BARBOU DES COURIERES Jean-Marc Marie Martial, habitant \u00E0 1180 Uccle, Avenue Joseph Jongen 12."
}
],
"schema": "v3.2",
"act_meta": {
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"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0436.180.690",
"name_full": "VOLVO CONSTRUCTION EQUIPMENT",
"legal_form": "SA"
}
}06-06-2018 1 bestuurder benoemd, 1 ontslagnemend
- SCCRL DELOITTE Réviseurs d'Entreprises — Commissaire
- SCCRL PwC, Réviseurs d'Entreprises — Commissaire
Technische details
{
"events": [
{
"kind": "director_out",
"role": "commissaire",
"person": {
"rrn": null,
"name": "SCCRL PwC, R\u00E9viseurs d\u0027Entreprises",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "commissaire",
"person": {
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"name": "SCCRL DELOITTE R\u00E9viseurs d\u0027Entreprises",
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}
],
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"act_meta": {
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"subject_company": {
"kbo": "0436.180.690",
"name_full": "VOLVO CONSTRUCTION EQUIPMENT"
}
}06-06-2018 Tom Windelen benoemd tot commissaris
- Tom Windelen — Commissaris
Technische details
{
"events": [
{
"kind": "commissaris_in",
"role": "commissaris",
"person": {
"rrn": null,
"name": "Tom Windelen",
"address": null,
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},
"via_org": {
"kbo": null,
"name": "SCCRL DELOITTE R\u00E9viseurs d\u0027Entreprises",
"address": null,
"country": null,
"legal_form": null
},
"effective_date": "2018-05-14",
"evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale nomme la SCCRL DELOITTE R\u00E9viseurs d\u0027Entreprises, ayant son si\u00E8ge social \u00E0 1930 Zaventem, Gateway building, Aeroport Nationai 1 J, comme commissaire pour un terme de trois ans prenant effet aujourd\u0027hui. Cette soci\u00E9t\u00E9 d\u00E9signe Monsieur Tom Windelen, r\u00E9viseur d\u0027entreprises, ayant so"
}
],
"schema": "v3.2",
"act_meta": {
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"extractor": "constrained-core-35b"
},
"subject_company": {
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"name_full": "VOLVO CONSTRUCTION EQUIPMENT",
"legal_form": "SA"
}
}23-01-2018 4 bestuurders benoemd
- Rohnny Van Calck — Bestuurder
- Pierre Henderyckx — Bestuurder
- Marie-Pierre Saint Viteux — Bestuurder
- Rohnny van Calck — Gedelegeerd bestuurder
Technische details
{
"events": [
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Rohnny Van Calck",
"address": null,
"birth_date": null
},
"effective_date": "2018-01-01",
"evidence_quote": "Monsieur Rohnny Van Calck, comme administrateur. Son mandat prendra effet le 1 janvier 2018"
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Pierre Henderyckx",
"address": null,
"birth_date": null
},
"effective_date": "2018-01-01",
"evidence_quote": "Monsieur Pierre Henderyckx, comme administrateur. Son mandat prendra effet le 1 janvier 2018"
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Marie-Pierre Saint Viteux",
"address": null,
"birth_date": null
},
"effective_date": "2018-01-01",
"evidence_quote": "Madame Marie-Pierre Saint Viteux, comme administrateur. Son mandat prendra effet le 1 janvier 2018"
},
{
"kind": "director_in",
"role": "gedelegeerd_bestuurder",
"person": {
"rrn": null,
"name": "Rohnny van Calck",
"address": null,
"birth_date": null
},
"effective_date": "2018-01-02",
"evidence_quote": "Le conseil d\u0027administration d\u00E9cide de nommer Monsieur Rohnny van Calck en tant qu\u0027 administrateur d\u00E9l\u00E9gu\u00E9 de la soci\u00E9t\u00E9 \u00E0 partir d\u0027 aujourd\u0027hui."
}
],
"schema": "v3.2",
"act_meta": {
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"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0436.180.690",
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"legal_form": "SA"
}
}23-01-2018 4 bestuurders benoemd, 2 ontslagnemend
- Rohnny Van Calck — Bestuurder
- Pierre Henderyckx — Bestuurder
- Marie-Pierre Saint Viteux — Bestuurder
- Rohnny Van Calck — Gedelegeerd bestuurder
- Martin Weissburg — Bestuurder
- Philippe Henriette — Bestuurder
Technische details
{
"events": [
{
"kind": "director_out",
"role": "administrateur",
"person": {
"rrn": null,
"name": "Martin Weissburg",
"address": null,
"birth_date": null
}
},
{
"kind": "director_out",
"role": "administrateur",
"person": {
"rrn": null,
"name": "Philippe Henriette",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
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"person": {
"rrn": null,
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"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "administrateur",
"person": {
"rrn": null,
"name": "Pierre Henderyckx",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "administrateur",
"person": {
"rrn": null,
"name": "Marie-Pierre Saint Viteux",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "administrateur d\u00E9l\u00E9gu\u00E9",
"person": {
"rrn": null,
"name": "Rohnny Van Calck",
"address": null,
"birth_date": null
}
}
],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0436.180.690",
"name_full": "VOLVO CONSTRUCTION EQUIPEMENT"
}
}11-07-2017 Kurt Cappoen benoemd tot commissaire aux comptes
- Kurt Cappoen — Commissaire aux comptes
Technische details
{
"events": [
{
"kind": "director_in",
"role": "commissaire aux comptes",
"person": {
"rrn": null,
"name": "Kurt Cappoen",
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"birth_date": null
}
}
],
"schema": "v3.2",
"act_meta": {
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},
"subject_company": {
"kbo": "0436.180.690",
"name_full": "VOLVO CONSTRUCTION EQUIPMENT"
}
}11-07-2017 Kurt Cappoen benoemd tot commissaris
- Kurt Cappoen — Commissaris
Technische details
{
"events": [
{
"kind": "commissaris_in",
"role": "commissaris",
"person": {
"rrn": null,
"name": "Kurt Cappoen",
"address": null,
"birth_date": null
},
"via_org": {
"kbo": null,
"name": "SCCRL PwC R\u00E9viseurs d\u0027Entreprises",
"address": null,
"country": null,
"legal_form": null
},
"evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale nomme la SCCRL PwC R\u00E9viseurs d\u0027Entreprises, ayant son si\u00E8ge social \u00E0 1932 Sint-Stevens-Woluwe, Woluwedal 18, comme commissaire pour un terme de trois ans. Cette soci\u00E9t\u00E9 d\u00E9signe Monsieur Kurt Cappoen, r\u00E9viseur d\u0027entreprises, pour la repr\u00E9senter et le charge de l\u0027exercice de ce ma"
}
],
"schema": "v3.2",
"act_meta": {
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"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0436.180.690",
"name_full": "VOLVO CONSTRUCTION EQUIPMENT",
"legal_form": "SA"
}
}06-04-2016 Philippe Henriette benoemd tot bestuurder
- Philippe Henriette — Bestuurder
Technische details
{
"events": [
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Philippe Henriette",
"address": null,
"birth_date": null
},
"effective_date": "2016-05-01",
"evidence_quote": "Les Actionnaires d\u00E9cident \u00E0 l\u0027unanimit\u00E9 de nommer Monsieur Philippe Henriette, domicili\u00E9 6, Avenue Reine Elisabeth \u00E0 1410 Waterloo, comme administrateur. Son mandat prendra effet le 1er mai 2016 et prendra fin \u00E0 l\u0027issue de l\u0027assembl\u00E9e g\u00E9n\u00E9rale annuelle \u00E0 tenir en 2020."
}
],
"schema": "v3.2",
"act_meta": {
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"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0436.180.690",
"name_full": "VOLVO CONSTRUCTION EQUIPMENT",
"legal_form": "SA"
}
}06-04-2016 1 bestuurder benoemd, 1 ontslagnemend
- Philippe Henriette — Bestuurder
- Eberhard Wedekind — Bestuurder
Technische details
{
"events": [
{
"kind": "director_out",
"role": "administrateur",
"person": {
"rrn": null,
"name": "Eberhard Wedekind",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "administrateur",
"person": {
"rrn": null,
"name": "Philippe Henriette",
"address": null,
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}
}
],
"schema": "v3.2",
"act_meta": {
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},
"subject_company": {
"kbo": "0436.180.690",
"name_full": "VOLVO CONSTRUCTION EQUIPMENT"
}
}17-06-2015 1 bestuurder benoemd, 1 ontslagnemend
- Edvard Carleson — Bestuurder
- Tian Guan (Stanley) Huang — Bestuurder
Technische details
{
"events": [
{
"kind": "director_out",
"role": "administrateur",
"person": {
"rrn": null,
"name": "Tian Guan (Stanley) Huang",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "administrateur",
"person": {
"rrn": null,
"name": "Edvard Carleson",
"address": null,
"birth_date": null
}
}
],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0436.180.690",
"name_full": "VOLVO CONSTRUCTION EQUIPMENT"
}
}17-06-2015 Edvard Carleson benoemd tot bestuurder
- Edvard Carleson — Bestuurder
Technische details
{
"events": [
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Edvard Carleson",
"address": null,
"birth_date": null
},
"effective_date": "2015-04-30",
"evidence_quote": "Les actionnaires d\u00E9cident, \u00E0 l\u0027unanimit\u00E9, de nommer Monsieur Edvard Carleson, domicili\u00E9 rue de l\u0027Ontario, 4 \u00E0 1410 Waterloo comme administrateur. Son mandat prendra effet le 30 avril 2015 et prendra fin \u00E0 l\u0027issue de l\u0027assembl\u00E9e g\u00E9n\u00E9rale annuelle de 2020."
}
],
"schema": "v3.2",
"act_meta": {
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},
"subject_company": {
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"name_full": "VOLVO CONSTRUCTION EQUIPMENT",
"legal_form": "SA"
}
}24-11-2014 Kurt Cappoen benoemd tot commissaris
- Kurt Cappoen — Commissaris
Technische details
{
"events": [
{
"kind": "commissaris_in",
"role": "commissaris",
"person": {
"rrn": null,
"name": "Kurt Cappoen",
"address": null,
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"via_org": {
"kbo": null,
"name": "SCCRL PwC R\u00E9viseurs d\u0027Entreprises",
"address": null,
"country": null,
"legal_form": null
},
"evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale nomme la SCCRL PwC R\u00E9viseurs d\u0027Entreprises, ayant son si\u00E8ge social \u00E0 1932 Sint-Stevens-Woluwe, Woluwedal 18, comme commissaire pour un terme de trois ans. Cette soci\u00E9t\u00E9 d\u00E9signe Monsieur Kurt Cappoen, r\u00E9viseur d\u0027entreprises, pour la repr\u00E9senter et le charge de l\u0027exercice de ce ma"
}
],
"schema": "v3.2",
"act_meta": {
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"subject_company": {
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"legal_form": "SA"
}
}28-06-2011 2 bestuurders benoemd
- Gary Patrick Olney — Président du conseil d'administration
- Gary Patrick Olney — Ceo
Technische details
{
"events": [
{
"kind": "director_in",
"role": "Pr\u00E9sident du Conseil d\u0027Administration",
"person": {
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"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "CEO",
"person": {
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"address": null,
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],
"schema": "v3.2",
"act_meta": {
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"subject_company": {
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"name_full": "VOLVO CONSTRUCTION EQUIPMENT"
}
}28-06-2011 Gary Patrick Olney benoemd tot bestuurder
- Gary Patrick Olney — Bestuurder
Technische details
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"effective_date": "2011-05-02",
"evidence_quote": "Le Conseil d\u0027Administration d\u00E9cide de nommer Monsieur Gary Patrick Olney, domicili\u00E9 50 Sint-Hubertusdreef \u00E0 3090 Overijse, en tant que Pr\u00E9sident du Conseil d\u0027Administration et CEO de Volvo Construction Equipment S.A., \u00E0 partir du 2 mai 2011."
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"legal_form": "NV"
}
}14-08-2006 Statutenwijziging
Technische details
{
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"act_meta": {
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"name_change": {
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"legal_form_change": {
"new": "Soci\u00E9t\u00E9 anonyme",
"old": "Soci\u00E9t\u00E9 anonyme",
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}
}14-08-2006 Verrichting in kapitaal of aandelen
Technische details
{
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}14-08-2006 Verrichting in kapitaal of aandelen
Technische details
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"legal_form": "SA"
}
}Genereer een gestructureerde, feitelijke nota op basis van alle signalen in dit dossier: risico, financiële gezondheid, eigendomsstructuur, mandaten en sectorvergelijking.
| Officiële naamFR | VOLVO CONSTRUCTION EQUIPMENT |