Checked.be
Active
BE 0406.668.540Non-profit association
A-kwadraat
Everdongenlaan 27 ·2300 Turnhout, Belgium· 62 yrs active
Sector: NACE 88993
(88993)
Conclusion
The computed 12-month bankruptcy probability of A-kwadraat is < 0.1% (very low). The company has been active since 1964 and the Belgian State Gazette contains no insolvency or warning signals. No processed annual-account figures are available; this conclusion rests on registry and State Gazette data only.
Based on State Gazette and CBE data.
Key figures
| Active | 62 yrs |
| Board | 7 |
| Locations | 5 |
| Publications | 52 |
Bankruptcy probability (12 mo)
< 0.1%
Very low
0%0,5%1,5%4%10%≥25%
Lower-risk legal form
−Lower-failure-rate sector
−Multiple establishment units
+
Statistical estimate based on public sources — not credit advice nor a finding of fact. How do we compute this?
Risk Assessment
0 / 100
Low riskTrust signals
Long-established
Founded in 1964 — 62 years in business.
No legal incidents
No bankruptcy, reorganisation or interim measure in the Belgisch Staatsblad.
Administratively compliant
No FOD Economie strikeouts (UBO, accounts, address, activity).
Administrative Flags
No administrative flags
Financial overview
Financials being processed
NBB has 10 filing(s) on record for this company — latest fiscal year 2024 (verkort). The annual accounts are being processed.
Filings on record
| Fiscal year | Type | Filed | Reference |
|---|---|---|---|
| 31-12-2024 | verkort | 17-06-2025 | 2025-00156715 |
| 31-12-2023 | verkort | 02-07-2024 | 2024-00194385 |
| 31-12-2022 | verkort | 20-06-2023 | 2023-00137958 |
| 31-12-2021 | verkort | 23-06-2022 | 2022-20085428 |
| 31-12-2020 | verkort | 22-06-2021 | 2021-22600368 |
| 31-12-2019 | verkort | 24-06-2020 | 2020-22600079 |
| 31-12-2018 | verkort | 25-06-2019 | 2019-22800029 |
| 31-12-2017 | verkort | 08-06-2018 | 2018-17400119 |
| 31-12-2016 | verkort | 21-06-2017 | 2017-21400016 |
| 31-12-2015 | verkort | 23-05-2016 | 2016-13100377 |
Directors & mandates
Current directors & mandates
-
Current11-04-2025 → present
-
Current11-04-2025 → present
-
Current18-10-2019 → present
-
Current28-07-2017 → present
-
Current28-07-2017 → present
-
Current30-06-2015 → present
2 events
- 28-07-2017 Mandate renewed· Director
- 30-06-2015 Appointed· Director
-
Current16-02-2015 → present
2 events
- 28-07-2017 Mandate renewed· Director
- 16-02-2015 Appointed· Director
Former directors (13)
-
Former18-10-2019 → 11-04-2025
2 events
- 11-04-2025 Resigned· Director
- 18-10-2019 Appointed· Director
-
Former15-10-2018 → 03-10-2024
2 events
- 03-10-2024 Resigned· Director
- 15-10-2018 Appointed· Director
-
Former18-10-2019 → 10-05-2024
3 events
- 10-05-2024 Resigned· Director
- 18-12-2023 Resigned· Director
- 18-10-2019 Appointed· Director
-
Former18-10-2019 → 10-05-2024
3 events
- 10-05-2024 Resigned· Director
- 18-12-2023 Resigned· Director
- 18-10-2019 Appointed· Director
-
Former28-07-2017 → 22-07-2022
2 events
- 22-07-2022 Resigned· Director
- 28-07-2017 Mandate renewed· Director
-
Former28-07-2017 → 22-07-2022
2 events
- 22-07-2022 Resigned· Director
- 28-07-2017 Mandate renewed· Director
-
Former18-10-2019 → 22-07-2022
2 events
- 22-07-2022 Resigned· Director
- 18-10-2019 Appointed· Director
-
Former28-07-2017 → 18-10-2019
2 events
- 18-10-2019 Resigned· Director
- 28-07-2017 Mandate renewed· Director
-
Former30-06-2015 → 18-10-2019
3 events
- 18-10-2019 Resigned· Director
- 28-07-2017 Mandate renewed· Director
- 30-06-2015 Appointed· Director
-
Former28-07-2017 → 18-10-2019
2 events
- 18-10-2019 Resigned· Director
- 28-07-2017 Mandate renewed· Director
-
Former30-06-2015 → 18-10-2019
3 events
- 18-10-2019 Resigned· Director
- 28-07-2017 Mandate renewed· Director
- 30-06-2015 Appointed· Director
-
Former— → 16-02-2015
-
Former— → 05-06-2014
Full appointment history from the Belgian State Gazette. Permanent representatives are shown for corporate directors.
Statutory auditor
| Statutory auditor | IRE/IBR number | Tenure |
|---|---|---|
| BVBA Vyvey & co BedrijfsrevisorenCurrent Statutory auditor · represented by Evy Neyens |
— | 29-07-2020 → present |
| Mertens, Dewaele, Achten & C° Bedrijfsrevisoren BV BVBACurrent Statutory auditor · represented by Frans Dewaele |
— | 30-06-2015 → present |
| Vyvey & Co Bedrijfsrevisoren BVCurrent Statutory auditor · represented by Evy Neyens |
— | 27-07-2023 → present |
Appointed statutory auditor from the Belgian State Gazette. The IRE/IBR number refers to the register of the Institute of Registered Auditors.
Legal Structure
| NACE primary | 88993 |
| Legal form | Non-profit association(017) |
| Incorporation | 06-01-1964 |
| Status | Active |
| Postal code | 2300 |
Establishment units
A-kwadraat 1
since 20052.151.496.325
A-kwadraat 2
since 20122.206.927.667
A-kwadraat 3
since 20172.267.919.782
A-kwadraat 4
since 20192.293.220.748
A-kwadraat 5
since 20212.321.871.182
Physical sites registered in the Crossroads Bank for Enterprises (CBE).
Real-estate footprint
Parcels linked to this company through its CBE addresses (seat, establishment units, branches), cross-referenced with the cadastral parcel plan. This shows where the company operates — not a deeds register.
Flanders
5
(100%)
| Parcel (capakey) | Region | Area | Buildings | Height / fl. |
|---|---|---|---|---|
| 13452M0146/00E000 | Flanders | 2.1 ha | 1 · 9,410 m² | 8.3 m · 2 fl. |
| 13453O1140/00A000 | Flanders | 1.0 ha | 1 · 4,582 m² | 11.4 m · 2 fl. |
| 13009C0008/00A000 | Flanders | 9,690 m² | 1 · 3,055 m² | 7.3 m · 2 fl. |
| 13453O0974/00L000 | Flanders | 6,414 m² | 1 · 2,902 m² | 7.4 m |
| 13014F0265/00A000 | Flanders | 3,160 m² | 1 · 1,736 m² | — |
Methodology
via registered seat: 1 · via establishment units: 4
5 of 5 parcels with an exact address match; the rest are indicative.
Linked through address data — this is not proof of ownership.
Updates
A single timeline of everything that happened to this company — publications, insolvency and lifecycle events, administrative changes and filed annual accounts.
2026
22-01-2026
State Gazette act
Director changes
22-01-2026
State Gazette act
Director changes
22-01-2026
State Gazette act
Director changes
19-01-2026
State Gazette act
Director changes
19-01-2026
State Gazette act
Director changes
19-01-2026
State Gazette act
Director changes
2025
17-06-2025
NBB filing
Annual accounts filed
11-04-2025
State Gazette act
Director changes
11-04-2025
State Gazette act
Director changes
11-04-2025
State Gazette act
Director changes
2024
03-10-2024
State Gazette act
Director changes
03-10-2024
State Gazette act
Director changes
03-10-2024
State Gazette act
Director changes
02-07-2024
NBB filing
Annual accounts filed
10-05-2024
State Gazette act
Director changes
10-05-2024
State Gazette act
Director changes
2023
18-12-2023
State Gazette act
Director changes
18-12-2023
State Gazette act
Director changes
18-12-2023
State Gazette act
Director changes
27-07-2023
State Gazette act
Director changes
27-07-2023
State Gazette act
Director changes
04-07-2023
State Gazette act
Statutes amendment
04-07-2023
State Gazette act
Statutes amendment
20-06-2023
NBB filing
Annual accounts filed
05-01-2023
State Gazette act
Director changes
05-01-2023
State Gazette act
Director changes
05-01-2023
State Gazette act
Director changes
2022
22-07-2022
State Gazette act
Director changes
22-07-2022
State Gazette act
Director changes
22-07-2022
State Gazette act
Director changes
23-06-2022
NBB filing
Annual accounts filed
2021
22-06-2021
NBB filing
Annual accounts filed
04-02-2021
State Gazette act
Statutes amendment
04-02-2021
State Gazette act
Statutes amendment
2020
11-12-2020
State Gazette act
Director changes
11-12-2020
State Gazette act
Director changes
29-07-2020
State Gazette act
Director changes
29-07-2020
State Gazette act
Director changes
24-06-2020
NBB filing
Annual accounts filed
2019
13-12-2019
State Gazette act
Director changes
13-12-2019
State Gazette act
Director changes
18-10-2019
State Gazette act
Statutes amendment
18-10-2019
State Gazette act
Director changes
18-10-2019
State Gazette act
Statutes amendment
18-10-2019
State Gazette act
Director changes
11-10-2019
State Gazette act
Miscellaneous
11-10-2019
State Gazette act
Capital & shares
11-10-2019
State Gazette act
Capital & shares
25-06-2019
NBB filing
Annual accounts filed
19-06-2019
State Gazette act
Miscellaneous
19-06-2019
State Gazette act
Miscellaneous
2018
15-10-2018
State Gazette act
Director changes
15-10-2018
State Gazette act
Director changes
08-06-2018
NBB filing
Annual accounts filed
2017
28-07-2017
State Gazette act
Director changes
28-07-2017
State Gazette act
Director changes
21-06-2017
NBB filing
Annual accounts filed
2016
23-05-2016
NBB filing
Annual accounts filed
2015
30-06-2015
State Gazette act
Director changes
30-06-2015
State Gazette act
Director changes
16-02-2015
State Gazette act
Director changes
2014
05-06-2014
State Gazette act
Director changes
Belgisch Staatsblad — acts
Capital history · 2
11-10-2019
v3.2
11-10-2019
v3.2
All acts · 52
updated 5 months ago
2026
22-01-2026 11 directors appointed
- Guy Tormans — Dagelijks bestuur
- Anje Vermeiren — Dagelijks bestuur
- Roel Proost — Dagelijks bestuur
- Peter Vervoort — Dagelijks bestuur
- Jos Bloemen — Dagelijks bestuur
- Dirk Boons — Dagelijks bestuur
- Rudi Van den Bergh — Dagelijks bestuur
- Katrien Boonen — Dagelijks bestuur
Technical details
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"act_meta": {
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}22-01-2026 Change in the board of directors
Summary:
v3.2
Technical details
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}22-01-2026 13 directors appointed
- Guy Tormans — Voorzitter
- Yves Jonckers — Penningmeester
- Anje Vermeiren — Algemeen directeur
- Katrien Boonen — Manager financiën en it
- Iris Van der Smissen — Payroll manager
- Roel Proost — Business unit manager green & wood
- Peter Vervoort — Business unit manager food & health
- Jos Bloemen — Business unit manager vas
Summary:
v3.2
Technical details
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}19-01-2026 11 directors appointed
- Guy Tormans — Dagelijks bestuur
- Anje Vermeiren — Dagelijks bestuur
- Roel Proost — Dagelijks bestuur
- Peter Vervoort — Dagelijks bestuur
- Jos Bloemen — Dagelijks bestuur
- Dirk Boons — Dagelijks bestuur
- Rudi Van den Bergh — Dagelijks bestuur
- Katrien Boonen — Dagelijks bestuur
Technical details
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}19-01-2026 Change in the board of directors
Summary:
v3.2
Technical details
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}19-01-2026 11 directors appointed
- Anje Vermeiren — Algemeen directeur
- Katrien Boonen — Manager financiën en it
- Iris Van der Smissen — Payroll manager
- Roel Proost — Business unit manager green & wood
- Peter Vervoort — Business unit manager food & health
- Jos Bloemen — Business unit manager vas
- Dirk Boons — Business unit manager locations
- Rudi Van den Bergh — Manager p&o / sociale dienst
Summary:
v3.2
Technical details
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}2025
11-04-2025 2 directors appointed, 1 resigning
- Hildegard Hermans — Bestuurder
- Karolien Thijs — Bestuurder
- Hans Geerts — Bestuurder
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- Hildegard Hermans — Bestuurder
- Karolien Thijs — Bestuurder
- Hans Geerts — Bestuurder
Summary:
v3.2
Technical details
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}11-04-2025 2 directors appointed, 1 resigning
- Hildegard Hermans — Bestuurder
- Karolien Thijs — Bestuurder
- Hans Geerts — Bestuurder
Summary:
v3.2
Technical details
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}2024
03-10-2024 Stefaan Vermeiren resigns as director
- Stefaan Vermeiren — Bestuurder
Summary:
v3.2
Technical details
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}03-10-2024 Stefaan Vermeiren resigns as director
- Stefaan Vermeiren — Bestuurder
Summary:
v3.2
Technical details
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}03-10-2024 7 resigning, 9 reappointed
- Stefaan Vermeiren — Bestuurder
- Guy Tormans — Bestuurder
- Koen Jansens — Bestuurder
- Veerle Allaerts — Bestuurder
- Johanna Van Riin — Bestuurder
- Hans Geerts — Bestuurder
- Yves Jonckers — Bestuurder
- Guy Tormans — Bestuurder
Technical details
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},
{
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"name": "Veerle Allaerts",
"address": null,
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},
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},
{
"kind": "director_renew",
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"person": {
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"name": "Johanna Van Riin",
"address": null,
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},
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},
{
"kind": "director_renew",
"role": "bestuurder",
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},
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},
{
"kind": "director_renew",
"role": "bestuurder",
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"rrn": null,
"name": "Yves Jonckers",
"address": null,
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},
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},
{
"kind": "director_renew",
"role": "voorzitter",
"person": {
"rrn": null,
"name": "Guy Tormans",
"address": null,
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},
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},
{
"kind": "director_renew",
"role": "penningmeester",
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"rrn": null,
"name": "Yves Jonckers",
"address": null,
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},
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},
{
"kind": "director_renew",
"role": "secretaris",
"person": {
"rrn": null,
"name": "Hans Geerts",
"address": null,
"birth_date": null,
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"birth_place": null
},
"reason": null,
"subkind": "regular",
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"evidence_quote": "",
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"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": "2024-10-03",
"filing_date": "2024-09-24",
"act_kind_objet": "Onderwerp akte:"
},
"decisions": [
{
"body": "algemene_vergadering",
"date": "2024-06-17",
"unanimous": null
}
],
"is_correction": false,
"subject_company": {
"kbo": "0406.668.540",
"name_full": "A-kwadraat",
"legal_form": "vzw"
},
"publication_proxy": {
"kind": "none",
"org_kbo": null,
"org_name": null,
"person_name": null,
"org_rep_person_name": null,
"person_role_at_subject": null
},
"co_filed_documents": [],
"corrected_publication_numac": null
}10-05-2024 2 resigning
- Denise De Vlieger — Bestuurder
- Luc Lenaerts — Bestuurder
Summary:
v3.2
Technical details
{
"events": [
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Denise De Vlieger",
"address": null,
"birth_date": null
}
},
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Luc Lenaerts",
"address": null,
"birth_date": null
}
}
],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0406.668.540",
"name_full": "A-kwadraat"
}
}10-05-2024 2 resigning
- Denise De Vlieger — Bestuurder
- Luc Lenaerts — Bestuurder
Summary:
v3.2
Technical details
{
"events": [
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Denise De Vlieger",
"address": null,
"birth_date": null
},
"evidence_quote": "Nam kennis van en aanvaardde het ontslag van: - Denise De Vlieger, Vrijheid 181, 2320 Hoogstraten"
},
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Luc Lenaerts",
"address": null,
"birth_date": null
},
"evidence_quote": "Nam kennis van en aanvaardde het ontslag van: - Luc Lenaerts, Gierlebaan 53, 2460 Kasterlee"
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0406.668.540",
"name_full": "A-KWADRAAT",
"legal_form": "VZW"
}
}2023
18-12-2023 2 resigning
- Denise De Vlieger — Bestuurder
- Luc Lenaerts — Bestuurder
Summary:
v3.2
Technical details
{
"events": [
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Denise De Vlieger",
"address": null,
"birth_date": null
},
"evidence_quote": "Nam kennis van en aanvaardde het ontslag van: - Denise De Vlieger, Vrijheid 181, 2320 Hoogstraten"
},
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Luc Lenaerts",
"address": null,
"birth_date": null
},
"evidence_quote": "Nam kennis van en aanvaardde het ontslag van: ... - Luc Lenaerts, Gierlebaar\u0131 53, 2460 Kasterlee"
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0406.668.540",
"name_full": "A-KWADRAAT",
"legal_form": "VZW"
}
}18-12-2023 10 resigning
- Denise De Vlieger — Bestuurder
- Luc Lenaerts — Bestuurder
- Guy Tormans — Bestuurder
- Koen Jansens — Bestuurder
- Veerle Allaerts — Bestuurder
- Johanna Van Rijn — Bestuurder
- Stefaan Vermeiren — Bestuurder
- Hans Geerts — Bestuurder
Technical details
{
"events": [
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Denise De Vlieger",
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},
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},
{
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},
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},
{
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"name": "Guy Tormans",
"address": "Zand 46, 2275 Lille",
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},
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},
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Koen Jansens",
"address": "Jokerstraat 28, 2300 Tumhout",
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},
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},
{
"kind": "director_out",
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"person": {
"rrn": null,
"name": "Veerle Allaerts",
"address": "Gommers 22, 2360 Oud-Turnhout",
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},
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},
{
"kind": "director_out",
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"rrn": null,
"name": "Johanna Van Rijn",
"address": "Oudebaan 15, 2350 Vosselaar",
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},
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},
{
"kind": "director_out",
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"person": {
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"name": "Stefaan Vermeiren",
"address": "Noord Brabantlaan 9, 2300 Tumhout",
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"profession": null,
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},
"reason": null,
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},
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Hans Geerts",
"address": "Heiseneinde 69, 2330 Merksplas",
"birth_date": null,
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},
"reason": null,
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},
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Yves Jonckers",
"address": "Industriestraat 10, 2490 Balen",
"birth_date": null,
"profession": null,
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},
"reason": null,
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},
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Luc Lenaerts",
"address": "Gierlebaan 53, 2460 Kasterlee",
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": null,
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"compensated": null,
"effective_date": null,
"evidence_quote": "",
"decharge_status": null,
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"rep_rotation_new_rep": null,
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"effective_date_qualifier": null
},
{
"kind": "board_snapshot",
"role": "voorzitter",
"person": {
"rrn": null,
"name": "Guy Tormans",
"address": null,
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": null,
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"effective_date_qualifier": null
},
{
"kind": "board_snapshot",
"role": "penningmeester",
"person": {
"rrn": null,
"name": "Yves Jonckers",
"address": null,
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": null,
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"evidence_quote": "",
"decharge_status": null,
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"effective_date_qualifier": null
},
{
"kind": "board_snapshot",
"role": "secretaris",
"person": {
"rrn": null,
"name": "Hans Geerts",
"address": null,
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": null,
"via_org": null,
"statutory": null,
"compensated": null,
"effective_date": null,
"evidence_quote": "",
"decharge_status": null,
"mandate_duration": null,
"rep_rotation_new_rep": null,
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"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": "2023-12-18",
"filing_date": "2023-12-07",
"act_kind_objet": "Onderwerp akte:"
},
"decisions": [
{
"body": "algemene_vergadering",
"date": "2023-06-19",
"unanimous": null
}
],
"is_correction": false,
"subject_company": {
"kbo": "0406.668.540",
"name_full": "A-kwadraat",
"legal_form": "vzw"
},
"publication_proxy": {
"kind": "none",
"org_kbo": null,
"org_name": null,
"person_name": null,
"org_rep_person_name": null,
"person_role_at_subject": null
},
"co_filed_documents": [],
"corrected_publication_numac": null
}18-12-2023 2 resigning
- Denise De Vlieger — Bestuurder
- Luc Lenaerts — Bestuurder
Summary:
v3.2
Technical details
{
"events": [
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Denise De Vlieger",
"address": null,
"birth_date": null
}
},
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Luc Lenaerts",
"address": null,
"birth_date": null
}
}
],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0406.668.540",
"name_full": "A-kwadraat"
}
}27-07-2023 Evy Neyens reappointed as statutory auditor
- Evy Neyens — Commissaris
Summary:
v3.2
Technical details
{
"events": [
{
"kind": "commissaris_renew",
"role": "commissaris",
"person": {
"rrn": null,
"name": "Evy Neyens",
"address": null,
"birth_date": null
},
"via_org": {
"kbo": null,
"name": "Vyvey \u0026 co bedrijfsrevisoren BV",
"address": null,
"country": null,
"legal_form": null
},
"evidence_quote": "Op voorstel van de Raad van Bestuur, en op voordracht van de Ondememingsraad, (her)benoemt de algemene vergadering Vyvey \u0026 co bedrijfsrevisoren BV, met als vaste vertegenwoordiger Mevrouw Evy Neyens, tot commissaris voor een periode van 3 jaar."
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0406.668.540",
"name_full": "A-KWADRAAT",
"legal_form": "VZW"
}
}27-07-2023 Evy Neyens appointed as statutory auditor
- Evy Neyens — Commissaris
Summary:
v3.2
Technical details
{
"events": [
{
"kind": "director_in",
"role": "commissaris",
"person": {
"rrn": null,
"name": "Evy Neyens",
"address": null,
"birth_date": null
}
}
],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0406.668.540",
"name_full": "A-kwadraat"
}
}04-07-2023 Articles of association amended
Summary:
v3.2
Technical details
{
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"statute_change": {
"name_change": false,
"seat_change": false,
"object_change": true,
"effective_date": "2023-01-09",
"legal_form_change": false
},
"bedrijfsrevisor": null,
"subject_company": {
"kbo": "0406.668.540",
"name_full": "A-KWADRAAT",
"legal_form": "VZW"
},
"signature_regime": null,
"special_mandates": [],
"governance_change": {
"admin_delegated_added": []
}
}04-07-2023 Articles of association amended
Summary:
v3.2
Technical details
{
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"name_change": {
"new": "",
"old": "",
"changed": false
},
"seat_change": {
"changed": false
},
"object_change": {
"changed": true
},
"subject_company": {
"kbo": "0406.668.540",
"name_full": "A-kwadraat"
},
"legal_form_change": {
"new": "vereniging zonder winstuitkering",
"old": "vzw",
"changed": false
}
}05-01-2023 10 directors appointed
- Katrien Boonen — Manager financiën en it
- Iris Van der Smissen — Payroll manager
- Roel Proost — Business unit manager green & wood
- Anje Vermeiren — Business unit manager food & health
- Jos Bloemen — Business unit manager cartamundi
- Dirk Boons — Business unit manager locations
- Staf Van Erwegen — Business unit manager vas
- Rudi Van den Bergh — Manager p&o / sociale dienst
Summary:
v3.2
Technical details
{
"events": [
{
"kind": "director_in",
"role": "manager financi\u00EBn en IT",
"person": {
"rrn": null,
"name": "Katrien Boonen",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "payroll manager",
"person": {
"rrn": null,
"name": "Iris Van der Smissen",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "business unit manager Green \u0026 Wood",
"person": {
"rrn": null,
"name": "Roel Proost",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "business unit manager Food \u0026 Health",
"person": {
"rrn": null,
"name": "Anje Vermeiren",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "business unit manager Cartamundi",
"person": {
"rrn": null,
"name": "Jos Bloemen",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "business unit manager Locations",
"person": {
"rrn": null,
"name": "Dirk Boons",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "business unit manager VAS",
"person": {
"rrn": null,
"name": "Staf Van Erwegen",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "manager P\u0026O / sociale dienst",
"person": {
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}05-01-2023 Change in the board of directors
Summary:
v3.2
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}05-01-2023 10 directors appointed
- Jan Boeckx — Bestuurder
- Roel Proost — Bestuurder
- Anje Vermeiren — Bestuurder
- Jos Bloemen — Bestuurder
- Dirk Boons — Bestuurder
- Staf Van Erwegen — Bestuurder
- Rudi Van den Bergh — Bestuurder
- Katrien Boonen — Bestuurder
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}2022
22-07-2022 3 directors appointed, 3 resigning
- Guy Tormans — Voorzitter
- Yves Jonckers — Penningmeester
- Hans Geerts — Secretaris
- Frans Starckx — Bestuurder
- Jos Kempen — Ondervoorzitter
- Filip Rollier — Secretaris
Summary:
v3.2
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}22-07-2022 3 resigning
- Frans Starckx — Bestuurder
- Jos Kempen — Bestuurder
- Filip Rollier — Bestuurder
Summary:
v3.2
Technical details
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}22-07-2022 3 resigning
- Frans Starckx — Bestuurder
- Jos Kempen — Ondervoorzitter
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"evidence_quote": "Besliste om het mandaat van de overige bestuurders te behouden voor de resterende periode die loopt tot de jaarlijkse algemene vergadering die zal gehouden worden in 2023:",
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{
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{
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],
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},
"act_meta": {
"language": "nl",
"pub_date": null,
"filing_date": "2022-07-05",
"act_kind_objet": "Onderwerp akte:"
},
"decisions": [
{
"body": "algemene_vergadering",
"date": "2022-06-20",
"unanimous": null
}
],
"is_correction": false,
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"kbo": "0406.668.540",
"name_full": "A-kwadraat",
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},
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},
"co_filed_documents": [],
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}2021
04-02-2021 Articles of association amended
Summary:
v3.2
Technical details
{
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"statute_change": {
"name_change": false,
"seat_change": false,
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"effective_date": "2021-01-11",
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},
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"name_full": "A-KWADRAAT",
"legal_form": "VZW"
},
"signature_regime": null,
"special_mandates": [],
"governance_change": {
"admin_delegated_added": []
}
}04-02-2021 Articles of association amended
Summary:
v3.2
Technical details
{
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"name_change": {
"new": "",
"old": "",
"changed": false
},
"seat_change": {
"changed": false
},
"object_change": {
"changed": true
},
"subject_company": {
"kbo": "0406.668.540",
"name_full": "A-Kwadraat"
},
"legal_form_change": {
"new": "vzw",
"old": "vzw",
"changed": false
}
}2020
11-12-2020 Change in the board of directors
Summary:
v3.2
Technical details
{
"events": [],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0406.668.540",
"name_full": "A-Kwadraat"
}
}First 30 of 52 acts
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Company registry (CBE)
Activities
Beschutte werkplaatsen85322Beschutte en sociale werkplaatsen88993Beschutte en sociale werkplaatsen88995
Primary activity highlighted.
Names & trade names
| Legal nameNL | A-kwadraat |
Registered office
Everdongenlaan 27
2300 Turnhout, Belgium
Official data from the Crossroads Bank for Enterprises (CBE). Available for every registered company.
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