Checked.be
Active
BE 0476.991.065Public limited company
ADECCO CONSTRUCT
Noordkustlaan 16B ·1702 Dilbeek, Belgium· 24 yrs active
Sector: NACE 78200
(78200)
Conclusion
The computed 12-month bankruptcy probability of ADECCO CONSTRUCT is 0.7% (low). The company has been active since 2002 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 | 24 yrs |
| Board | 7 |
| Locations | 6 |
| Publications | 36 |
Bankruptcy probability (12 mo)
0.7%
Low
0%0,5%1,5%4%10%≥25%
Multiple establishment units
+Long track record
−Lower-risk legal form
−
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 2002 — 24 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 | 28-05-2025 | 2025-00110626 |
| 31-12-2023 | verkort | 17-06-2024 | 2024-00142306 |
| 31-12-2022 | verkort | 16-06-2023 | 2023-00140807 |
| 31-12-2021 | verkort | 09-06-2022 | 2022-20062199 |
| 31-12-2020 | volledig | 03-06-2021 | 2021-16900490 |
| 31-12-2019 | volledig | 08-06-2020 | 2020-15400293 |
| 31-12-2018 | volledig | 17-06-2019 | 2019-19300023 |
| 31-12-2017 | volledig | 04-06-2018 | 2018-15800103 |
| 31-12-2016 | volledig | 06-06-2017 | 2017-15500366 |
| 31-12-2015 | volledig | 09-06-2016 | 2016-16700311 |
Directors & mandates
Current directors & mandates
-
Current01-09-2025 → present
-
Current01-10-2022 → present
2 events
- 07-10-2025 Mandate renewed· Director
- 01-10-2022 Appointed· Director
-
Current14-10-2020 → present
2 events
- 07-10-2025 Mandate renewed· Director
- 14-10-2020 Appointed· Director
-
BIYAADHOO BVBALegal entityDirector· perm. rep.: Nico ReeskensState Gazette act 19053519 (18-04-2019)Current01-01-2019 → present
-
Current01-01-2019 → present
2 events
- 07-10-2025 Mandate renewed· Director
- 01-01-2019 Appointed· Director
-
Current01-03-2014 → present
-
Current01-12-2012 → present
2 events
- 15-01-2017 Resigned· Director
- 01-12-2012 Appointed· Director
Former directors (15)
-
Former21-06-2021 → 01-09-2025
2 events
- 01-09-2025 Resigned· Director
- 21-06-2021 Appointed· Director
-
Former20-04-2021 → 01-10-2022
2 events
- 01-10-2022 Resigned· Director
- 20-04-2021 Appointed· Director
-
Former14-10-2020 → 21-06-2021
2 events
- 21-06-2021 Resigned· Director
- 14-10-2020 Appointed· Director
-
Former29-09-2015 → 20-04-2021
2 events
- 20-04-2021 Resigned· Director
- 29-09-2015 Mandate renewed· Director
-
Biyaadhoo BVLegal entityDirector· perm. rep.: Nico ReeskensState Gazette act 20135638 (17-11-2020)Former— → 14-10-2020
-
Former01-01-2019 → 14-10-2020
2 events
- 14-10-2020 Resigned· Director
- 01-01-2019 Appointed· Director
-
Former01-01-2019 → 14-10-2020
2 events
- 14-10-2020 Resigned· Director
- 01-01-2019 Appointed· Director
-
Former16-01-2017 → 31-12-2018
2 events
- 31-12-2018 Resigned· Director
- 16-01-2017 Appointed· Director
-
Former10-09-2015 → 31-12-2018
2 events
- 31-12-2018 Resigned· Director
- 10-09-2015 Appointed· Director
-
Former01-12-2012 → 31-12-2018
2 events
- 31-12-2018 Resigned· Director
- 01-12-2012 Appointed· Director
-
Former— → 10-09-2015
-
Former— → 01-12-2012
-
Chat@HoocheeLegal entityDirector· perm. rep.: Nico ReeskensState Gazette act 14095203 (08-05-2014)Former— → 28-02-2012
-
Management Decision SupportLegal entityDirector· perm. rep.: Marc De SmedtState Gazette act 14095203 (08-05-2014)Former— → 28-02-2012
-
ProfionLegal entityDirector· perm. rep.: Patrick MichielsenState Gazette act 14095203 (08-05-2014)Former— → 28-02-2012
Full appointment history from the Belgian State Gazette. Permanent representatives are shown for corporate directors.
Statutory auditor
| Statutory auditor | IRE/IBR number | Tenure |
|---|---|---|
| Ernst & Young bedrijfsrevisoren B.C.B.V.A.Current Statutory auditor · represented by Han Wevers |
— | 10-04-2015 → present |
| EY Bedrijfsrevisoren BVCurrent Statutory auditor · represented by Han Wevers |
— | 21-04-2021 → 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 | 78200 |
| Legal form | Public limited company(014) |
| Incorporation | 05-03-2002 |
| Status | Active |
| Postal code | 1702 |
Connections & network
Group structure
Parent · 5 subsidiaries · 1 location
Control→
Parent · 4 subsidiaries · 1 location
Control→
Linked via shared directors
via Stienaers Dirk · Director
→
via Stienaers Dirk · Director
→
Network connections
Shared corporate director
→
Shared corporate director
→
Connections derived from shared directors, addresses, shareholders and group structure in the Belgian State Gazette.
Establishment units
ADECCO CONSTRUCT
since 20022.142.463.546
ADECCO CONSTRUCT
since 20022.142.464.833
ADECCO CONSTRUCT
since 20032.142.465.130
ADECCO CONSTRUCT
since 20032.142.463.744
ADECCO CONSTRUCT
since 20062.151.489.494
ADECCO CONSTRUCT
since 20152.239.104.448
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
4
(66.7%)
Wallonia
1
(16.7%)
Brussels
1
(16.7%)
| Parcel (capakey) | Region | Area | Buildings | Height / fl. |
|---|---|---|---|---|
| 23026A0132/00N006 | Flanders | 1.1 ha | 1 · 1,027 m² | 17.9 m · 5 fl. |
| 11342A0300/00A000 | Flanders | 5,679 m² | 1 · 1,259 m² | 17.3 m · 5 fl. |
| 21812N0879/00D000 | Brussels | 2,324 m² | 1 · 1,428 m² | 33.8 m · 10 fl. |
| 34353H1645/00A000 | Flanders | 826 m² | 1 · 657 m² | 21.9 m · 6 fl. |
| 45423E0684/00A000 | Flanders | 161 m² | 1 · 161 m² | 15.2 m · 5 fl. |
| 51004D0630/00D000 | Wallonia | 147 m² | 1 · 122 m² | 15.6 m · 4 fl. |
Methodology
via registered seat: 1 · via establishment units: 5
6 of 6 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.
2025
14-10-2025
State Gazette act
Director changes
14-10-2025
State Gazette act
Director changes
14-10-2025
State Gazette act
Director changes
28-05-2025
NBB filing
Annual accounts filed
2024
08-10-2024
State Gazette act
Director changes
08-10-2024
State Gazette act
Director changes
17-06-2024
NBB filing
Annual accounts filed
19-02-2024
State Gazette act
Statutes amendment
19-02-2024
State Gazette act
Statutes amendment
2023
17-07-2023
State Gazette act
Director changes
17-07-2023
State Gazette act
Director changes
16-06-2023
NBB filing
Annual accounts filed
2022
04-11-2022
State Gazette act
Director changes
04-11-2022
State Gazette act
Director changes
04-11-2022
State Gazette act
Director changes
09-06-2022
NBB filing
Annual accounts filed
2021
05-07-2021
State Gazette act
Director changes
05-07-2021
State Gazette act
Director changes
03-06-2021
NBB filing
Annual accounts filed
12-05-2021
State Gazette act
Director changes
12-05-2021
State Gazette act
Director changes
21-04-2021
State Gazette act
Director changes
21-04-2021
State Gazette act
Director changes
2020
17-11-2020
State Gazette act
Director changes
17-11-2020
State Gazette act
Director changes
08-06-2020
NBB filing
Annual accounts filed
2019
17-06-2019
NBB filing
Annual accounts filed
18-04-2019
State Gazette act
Director changes
18-04-2019
State Gazette act
Director changes
2018
04-06-2018
NBB filing
Annual accounts filed
2017
24-07-2017
State Gazette act
Director changes
24-07-2017
State Gazette act
Director changes
06-06-2017
NBB filing
Annual accounts filed
13-04-2017
State Gazette act
Director changes
13-04-2017
State Gazette act
Director changes
26-01-2017
State Gazette act
Director changes
26-01-2017
State Gazette act
Director changes
2016
09-06-2016
NBB filing
Annual accounts filed
2015
13-10-2015
State Gazette act
Director changes
13-10-2015
State Gazette act
Director changes
29-09-2015
State Gazette act
Director changes
29-09-2015
State Gazette act
Director changes
10-04-2015
State Gazette act
Director changes
10-04-2015
State Gazette act
Director changes
2014
08-05-2014
State Gazette act
Director changes
2013
07-02-2013
State Gazette act
Director changes
Belgisch Staatsblad — acts
All acts · 36
updated 8 months ago
2025
14-10-2025 4 directors appointed, 1 resigning
- Francesca Tornaghi — Bestuurder
- Sonia Frey — Bestuurder
- Aurélie Calouche — Bestuurder
- Empass BV — Bestuurder
- Alexandra Bishop — Bestuurder
Summary:
v3.2
Technical details
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{
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"person": {
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},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Empass BV",
"address": null,
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}
],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0476.991.065",
"name_full": "ADECCO CONSTRUCT"
}
}14-10-2025 2 directors appointed, 1 resigning, 3 reappointed correction
- Francesca Tornaghi — Bestuurder
- Jan Dekeyser — Vast vertegenwoordigd
- Alexandra Bishop — Bestuurder
- Sonia Frey — Bestuurder
- Aurélie Calouche — Bestuurder
- Francesca Tornaghi — Bestuurder
Summary:
08/10/2024
Technical details
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"reason": "rechtzetting",
"subkind": "rectification",
"via_org": null,
"statutory": null,
"compensated": null,
"effective_date": "2025-09-01",
"evidence_quote": "BESLOTEN het mandaat van mevrouw Alexandra Bishop als bestuurder van de Vennootschap be\u00EBindigen retroactief ingaande vanaf 1 september 2025.",
"decharge_status": null,
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"subkind": "successor_conditional",
"via_org": null,
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"effective_date": "2025-09-01",
"evidence_quote": "BESLOTEN om de volgende persoon te benoemen als nieuwe bestuurder van de Vennootschap, retroactief met ingang vanaf 1 september 2025, tot aan de algemene vergadering die zich zal uitspreken over goedkeuring van de jaarrekening voor het boekjaar dat wordt afgesloten op 31 december 2029: -Mevrouw Fran",
"decharge_status": null,
"mandate_duration": {
"kind": "until_agm_year",
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"decharge_status": "granted",
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"compensated": null,
"effective_date": null,
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"decharge_status": null,
"mandate_duration": {
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"rep_rotation_new_rep": null,
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"effective_date_qualifier": "immediate"
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{
"kind": "director_renew",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Aur\u00E9lie Calouche",
"address": null,
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"reason": null,
"subkind": "renewal",
"via_org": null,
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"decharge_status": null,
"mandate_duration": {
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"value": "2029"
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"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": "immediate"
},
{
"kind": "director_renew",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Francesca Tornaghi",
"address": null,
"birth_date": null,
"profession": null,
"birth_place": null
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"reason": null,
"subkind": "renewal",
"via_org": null,
"statutory": null,
"compensated": null,
"effective_date": null,
"evidence_quote": "BEVESTIGD dat de raad van bestuur bijgevolg is samengesteld als volgt: -Mevrouw Sonia Frey; -Mevrouw Aur\u00E9lie Calouche; -Mevrouw Francesca Tornaghi; -Empass BV (vast vertegenwoordigd door Jan Dekeyser).",
"decharge_status": null,
"mandate_duration": {
"kind": "until_agm_year",
"value": "2029"
},
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": "immediate"
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"role": "vast vertegenwoordigd",
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"reason": null,
"subkind": "confirmation",
"via_org": {
"kbo": "0829.687.124",
"name": "Empass BV",
"address": "Herpendaalstraat 4, 3053 Oud-Heverlee",
"country": "BE",
"legal_form": "BV"
},
"statutory": null,
"compensated": null,
"effective_date": null,
"evidence_quote": "Empass BV, met zetel te Herpendaalstraat 4, 3053 Oud-Heverlee, geregistreerd in de KBO onder nummer 0829.687.124, vast vertegenwoordigd door Jan Dekeyser, wonende te [...].",
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"address": null,
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],
"notary": {
"name": null,
"firm_city": null,
"firm_name": null,
"office_city": "Brussel",
"is_associated": false
},
"act_meta": {
"language": "nl",
"pub_date": "2025-10-14",
"filing_date": "2025-10-07",
"act_kind_objet": "Onderwerp akte:"
},
"decisions": [
{
"body": "enig_aandeelhouder_schriftelijk",
"date": "2025-09-29",
"unanimous": null
}
],
"is_correction": true,
"subject_company": {
"kbo": "0476.991.065",
"name_full": "ADECCO CONSTRUCT",
"legal_form": "naamloze vennootschap"
},
"publication_proxy": {
"kind": "person",
"org_kbo": null,
"org_name": null,
"person_name": "Louise Oancea",
"org_rep_person_name": null,
"person_role_at_subject": "Bijzonder gevolmachtigde"
},
"co_filed_documents": [],
"corrected_publication_numac": "08/10/2024"
}14-10-2025 1 director appointed, 1 resigning, 3 reappointed
- Francesca Tornaghi — Bestuurder
- Alexandra Bishop — Bestuurder
- Sonia Frey — Bestuurder
- Aurélie Calouche — Bestuurder
- Jan Dekeyser — Bestuurder
Summary:
v3.2
Technical details
{
"events": [
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Alexandra Bishop",
"address": null,
"birth_date": null
},
"effective_date": "2025-09-01",
"evidence_quote": "BESLOTEN het mandaat van mevrouw Alexandra Bishop als bestuurder van de Vennootschap te be\u00EBindigen retroactief ingaande vanaf 1 september 2025."
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
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"address": null,
"birth_date": null
},
"effective_date": "2025-09-01",
"evidence_quote": "BESLOTEN om de volgende persoon te benoemen als nieuwe bestuurder van de Vennootschap, retroactief met ingang vanaf 1 september 2025, tot aan de algemene vergadering die zich zal uitspreken over goedkeuring van de jaarrekening voor het boekjaar dat wordt afgesloten op 31 december 2029: -Mevrouw Fran"
},
{
"kind": "director_renew",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Sonia Frey",
"address": null,
"birth_date": null
},
"effective_date": "2025-10-07",
"evidence_quote": "BESLOTEN om de volgende personen te herbenoemen als bestuurder van de Vennootschap, met ingang vanaf heden, tot aan de algemene vergadering die zich zal uitspreken over de goedkeuring van de jaarrekening voor het boekjaar dat wordt afgesloten op 31 december 2029: -Mevrouw Sonia Frey, wonende te [..."
},
{
"kind": "director_renew",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Aur\u00E9lie Calouche",
"address": null,
"birth_date": null
},
"effective_date": "2025-10-07",
"evidence_quote": "BESLOTEN om de volgende personen te herbenoemen als bestuurder van de Vennootschap, met ingang vanaf heden, tot aan de algemene vergadering die zich zal uitspreken over de goedkeuring van de jaarrekening voor het boekjaar dat wordt afgesloten op 31 december 2029: -Mevrouw Aur\u00E9lie Calouche, wonende t"
},
{
"kind": "director_renew",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Jan Dekeyser",
"address": null,
"birth_date": null
},
"via_org": {
"kbo": "0829687124",
"name": "Empass BV",
"address": null,
"country": null,
"legal_form": null
},
"effective_date": "2025-10-07",
"evidence_quote": "BESLOTEN om de volgende personen te herbenoemen als bestuurder van de Vennootschap, met ingang vanaf heden, tot aan de algemene vergadering die zich zal uitspreken over de goedkeuring van de jaarrekening voor het boekjaar dat wordt afgesloten op 31 december 2029: -Empass BV, met zetel te Herpendaals"
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0476.991.065",
"name_full": "ADECCO CONSTRUCT",
"legal_form": "NV"
}
}2024
08-10-2024 1 director appointed, 1 resigning
- Anke Verrijssen — Commissaris
- Han Wevers — Commissaris
Summary:
v3.2
Technical details
{
"events": [
{
"kind": "commissaris_out",
"role": "commissaris",
"person": {
"rrn": null,
"name": "Han Wevers",
"address": null,
"birth_date": null
},
"via_org": {
"kbo": "0476991065",
"name": "Ernst \u0026 Young Bedrijfsrevisoren",
"address": null,
"country": null,
"legal_form": null
},
"evidence_quote": "De vergadering beslist met eenparigheid van stemmen om het mandaat van commissaris in hoofde van Ernst \u0026 Young Bedrijfsrevisoren, met als vaste vertegenwoordiger Han Wevers, voortijdig op te zeggen."
},
{
"kind": "commissaris_in",
"role": "commissaris",
"person": {
"rrn": null,
"name": "Anke Verrijssen",
"address": null,
"birth_date": null
},
"via_org": {
"kbo": "0476991065",
"name": "PwC Bedrijfsrevisoren BV",
"address": null,
"country": null,
"legal_form": null
},
"evidence_quote": "beslist de vergadering met eenparigheid van stemmen om PwC Bedrijfsrevisoren BV, met als vaste vertegenwoordiger Anke Verrijssen, te benoemen als commissaris van de Vennootschap voor een periode van 3 jaar (tot algemene vergadering in 2027)."
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0476.991.065",
"name_full": "ADECCO CONSTRUCT",
"legal_form": "NV"
}
}08-10-2024 1 director appointed, 1 resigning
- Anke Verrijssen — Commissaris
- Han Wevers — Commissaris
Summary:
v3.2
Technical details
{
"events": [
{
"kind": "director_out",
"role": "commissaris",
"person": {
"rrn": null,
"name": "Han Wevers",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "commissaris",
"person": {
"rrn": null,
"name": "Anke Verrijssen",
"address": null,
"birth_date": null
}
}
],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0476.991.065",
"name_full": "ADECCO CONSTRUCT"
}
}19-02-2024 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": "2023-12-28",
"legal_form_change": false
},
"bedrijfsrevisor": null,
"subject_company": {
"kbo": "0476.991.065",
"name_full": "ADECCO CONSTRUCT",
"legal_form": "NV"
},
"signature_regime": "joint_two",
"special_mandates": [
{
"quote": "De vergadering verleent bijzondere volmacht aan de besloten vennootschap \u201CJ. JORDENS\u201D,ingeschreven bij de Kruispuntbank van Ondernemingen met nummer BTW BE 0417.478.003) en de besloten vennootschap \u201CKREANOVE\u201D (ingeschreven bij de Kruispuntbank van Ondernemingen met nummer BTW BE 0479.092.007), beide vennootschappen met zetel gevestigd te Ukkel, Kersbeeklaan 308, allen individueel bevoegd, evenals aan hun bedienden, aangestelden en lasthebbers, met mogelijkheid tot indeplaatsstelling, teneinde de vervulling van de formaliteiten bij een ondernemingsloket met het oog op de inschrijving/aanpassing van de gegevens in de Kruispuntbank van Ondernemingen, en, desgevallend, bij de Administratie van de Belasting over de Toegevoegde Waarde, te verzekeren.",
"holder_kbo": "0417.478.003",
"holder_name": "J. JORDENS",
"scope_categories": [
"KBO",
"tax",
"filing"
],
"with_substitution": true
},
{
"quote": "De vergadering verleent bijzondere volmacht aan de besloten vennootschap \u201CJ. JORDENS\u201D,ingeschreven bij de Kruispuntbank van Ondernemingen met nummer BTW BE 0417.478.003) en de besloten vennootschap \u201CKREANOVE\u201D (ingeschreven bij de Kruispuntbank van Ondernemingen met nummer BTW BE 0479.092.007), beide vennootschappen met zetel gevestigd te Ukkel, Kersbeeklaan 308, allen individueel bevoegd, evenals aan hun bedienden, aangestelden en lasthebbers, met mogelijkheid tot indeplaatsstelling, teneinde de vervulling van de formaliteiten bij een ondernemingsloket met het oog op de inschrijving/aanpassing van de gegevens in de Kruispuntbank van Ondernemingen, en, desgevallend, bij de Administratie van de Belasting over de Toegevoegde Waarde, te verzekeren.",
"holder_kbo": "0479.092.007",
"holder_name": "KREANOVE",
"scope_categories": [
"KBO",
"tax",
"filing"
],
"with_substitution": true
}
],
"governance_change": {
"admin_delegated_added": []
}
}19-02-2024 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": "0476.991.065",
"name_full": "ADECCO CONSTRUCT"
},
"legal_form_change": {
"new": "Naamloze vennootschap",
"old": "Naamloze vennootschap",
"changed": false
}
}2023
17-07-2023 EY Bedrijfsrevisoren BV appointed as statutory auditor
- EY Bedrijfsrevisoren BV — Commissaris
Summary:
v3.2
Technical details
{
"events": [
{
"kind": "director_in",
"role": "commissaris",
"person": {
"rrn": null,
"name": "EY Bedrijfsrevisoren BV",
"address": null,
"birth_date": null
}
}
],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0476.991.065",
"name_full": "ADECCO CONSTRUCT"
}
}17-07-2023 Han Wevers reappointed as statutory auditor
- Han Wevers — Commissaris
Summary:
v3.2
Technical details
{
"events": [
{
"kind": "commissaris_renew",
"role": "commissaris",
"person": {
"rrn": null,
"name": "Han Wevers",
"address": null,
"birth_date": null
},
"via_org": {
"kbo": null,
"name": "EY Bedrijfsrevisoren BV",
"address": null,
"country": null,
"legal_form": null
},
"evidence_quote": "EY Bedrijfsrevisoren BV, met als vaste vertegenwoordiger Han Wevers, wordt herbenoemd als commissaris voor een periode van 3 jaar (tot algemene vergadering in 2026)."
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0476.991.065",
"name_full": "ADECCO CONSTRUCT",
"legal_form": "NV"
}
}2022
04-11-2022 1 director appointed, 1 resigning
- Aurélie Calouche — Bestuurder
- Ruben Van Opstaele — Bestuurder
Summary:
v3.2
Technical details
{
"events": [
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Ruben Van Opstaele",
"address": null,
"birth_date": null
},
"effective_date": "2022-10-01",
"evidence_quote": "BESLOTEN het mandaat van Ruben Van Opstaele als bestuurder van de Vennootschap te be\u00EBindigen met onmiddellijke ingang."
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Aur\u00E9lie Calouche",
"address": null,
"birth_date": null
},
"effective_date": "2022-10-01",
"evidence_quote": "BESLOTEN om als bestuurder van de Vennootschap te benoemen met ingang vanaf de datum van deze schriftelijke besluiten: -Aur\u00E9lie Calouche [...] domicilie kiezende op het adres van de zetel van de Vennootschap."
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0476.991.065",
"name_full": "ADECCO CONSTRUCT",
"legal_form": "NV"
}
}04-11-2022 3 directors appointed, 1 resigning
- Aurélie Calouche — Bestuurder
- David Haex — Vaste vertegenwoordiger
- Frank Hoogendijk — Vaste vertegenwoordiger
- Ruben Van Opstaele — Bestuurder
Technical details
{
"events": [
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Ruben Van Opstaele",
"address": null,
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": "end_of_term",
"subkind": null,
"via_org": null,
"statutory": null,
"compensated": false,
"effective_date": null,
"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": {
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"name": "Aur\u00E9lie Calouche",
"address": "Noordkustlaan 16B, 1702, Dilbeek",
"birth_date": null,
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"birth_place": null
},
"reason": null,
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"compensated": false,
"effective_date": null,
"evidence_quote": "",
"decharge_status": null,
"mandate_duration": {
"kind": "until_agm_year",
"value": null
},
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": "future"
},
{
"kind": "decharge_granted",
"role": "bestuurder",
"person": {
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"name": "Ruben Van Opstaele",
"address": null,
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": null,
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"statutory": null,
"compensated": null,
"effective_date": null,
"evidence_quote": "",
"decharge_status": "granted",
"mandate_duration": null,
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
},
{
"kind": "delegation_dagelijks_bestuur_in",
"role": "vaste_vertegenwoordiger",
"person": {
"rrn": null,
"name": "David Haex",
"address": null,
"birth_date": null,
"profession": "advocaat",
"birth_place": null
},
"reason": null,
"subkind": null,
"via_org": {
"kbo": null,
"name": "Osborne Clarke",
"address": "Marsveldplein 5. 1050 Brussel",
"country": "BE",
"legal_form": null
},
"statutory": null,
"compensated": null,
"effective_date": null,
"evidence_quote": "",
"decharge_status": null,
"mandate_duration": {
"kind": "indefinite",
"value": null
},
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
},
{
"kind": "delegation_dagelijks_bestuur_in",
"role": "vaste_vertegenwoordiger",
"person": {
"rrn": null,
"name": "Frank Hoogendijk",
"address": null,
"birth_date": null,
"profession": "advocaat",
"birth_place": null
},
"reason": null,
"subkind": null,
"via_org": {
"kbo": null,
"name": "Osborne Clarke",
"address": "Marsveldplein 5. 1050 Brussel",
"country": "BE",
"legal_form": null
},
"statutory": null,
"compensated": null,
"effective_date": null,
"evidence_quote": "",
"decharge_status": null,
"mandate_duration": {
"kind": "indefinite",
"value": 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": "Brussel",
"is_associated": false
},
"act_meta": {
"language": "nl",
"pub_date": null,
"filing_date": "2022-10-01",
"act_kind_objet": "Onderwerp akte:"
},
"decisions": [
{
"body": "enig_aandeelhouder_schriftelijk",
"date": "2022-10-01",
"unanimous": true
}
],
"is_correction": false,
"subject_company": {
"kbo": "0476.991.065",
"name_full": "Adecco Construct",
"legal_form": "NV"
},
"publication_proxy": {
"kind": "person",
"org_kbo": null,
"org_name": null,
"person_name": "Frank Hoogendijk",
"org_rep_person_name": null,
"person_role_at_subject": "Lasthebber"
},
"co_filed_documents": [],
"corrected_publication_numac": null
}04-11-2022 1 director appointed, 1 resigning
- Aurélie Calouche — Bestuurder
- Ruben Van Opstaele — Bestuurder
Summary:
v3.2
Technical details
{
"events": [
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Ruben Van Opstaele",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Aur\u00E9lie Calouche",
"address": null,
"birth_date": null
}
}
],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0476.991.065",
"name_full": "Adecco Construct"
}
}2021
05-07-2021 1 director appointed, 1 resigning
- Alexandra Bishop — Bestuurder
- Christophe Catoir — Bestuurder
Summary:
v3.2
Technical details
{
"events": [
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Christophe Catoir",
"address": null,
"birth_date": null
},
"effective_date": "2021-06-21",
"evidence_quote": "BESLOTEN het mandaat van de hierna vernoemde bestuurder te be\u00EBindigen met onmiddellijke ingang: - Christophe Catoir."
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Alexandra Bishop",
"address": null,
"birth_date": null
},
"effective_date": "2021-06-21",
"evidence_quote": "BESLOTEN om als bestuurder van de Vennootschap te benoemen met ingang vanaf de datum van deze schriftelijke besluiten tot de datum waarop de gewone algemene vergadering beslist over de goedkeuring van de jaarrekening van het boekjaar dat eindigt op 31 december 2025: - Alexandra Bishop, domicilie kie"
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0476.991.065",
"name_full": "ADECCO CONSTRUCT",
"legal_form": "NV"
}
}05-07-2021 1 director appointed, 1 resigning
- Alexandra Bishop — Bestuurder
- Christophe Catoir — Bestuurder
Summary:
v3.2
Technical details
{
"events": [
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Christophe Catoir",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Alexandra Bishop",
"address": null,
"birth_date": null
}
}
],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0476.991.065",
"name_full": "Adecco Construct"
}
}12-05-2021 1 director appointed, 1 resigning
- Ruben Van Opstaele — Bestuurder
- Wim Six — Bestuurder
Summary:
v3.2
Technical details
{
"events": [
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Wim Six",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Ruben Van Opstaele",
"address": null,
"birth_date": null
}
}
],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0476.991.065",
"name_full": "Adecco Construct NV"
}
}12-05-2021 1 director appointed, 1 resigning
- Ruben Van Opstaele — Bestuurder
- Wim Six — Bestuurder
Summary:
v3.2
Technical details
{
"events": [
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Wim Six",
"address": null,
"birth_date": null
},
"effective_date": "2021-04-20",
"evidence_quote": "BESLOTEN het mandaat van Wim Six als bestuurder van de Vennootschap te be\u00EBindigen met onmiddellijke ingang."
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Ruben Van Opstaele",
"address": null,
"birth_date": null
},
"effective_date": "2021-04-20",
"evidence_quote": "BESLOTEN om Ruben Van Opstaele, woonstkeuze doende op de zetel van de Vennootschap, te benoemen als bestuurder van de Vennootschap met onmiddellijke ingang en tot de gewone algemene vergadering ter goedkeuring van de jaarrekening van het boekjaar eindigend op 31 december 2026."
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0476.991.065",
"name_full": "ADECCO CONSTRUCT",
"legal_form": "NV"
}
}21-04-2021 Han Wevers appointed as statutory auditor
- Han Wevers — Commissaris
Summary:
v3.2
Technical details
{
"events": [
{
"kind": "director_in",
"role": "commissaris",
"person": {
"rrn": null,
"name": "Han Wevers",
"address": null,
"birth_date": null
}
}
],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0476.991.065",
"name_full": "ADECCO CONSTRUCT"
}
}21-04-2021 Han Wevers reappointed as statutory auditor
- Han Wevers — Commissaris
Summary:
v3.2
Technical details
{
"events": [
{
"kind": "commissaris_renew",
"role": "commissaris",
"person": {
"rrn": null,
"name": "Han Wevers",
"address": null,
"birth_date": null
},
"via_org": {
"kbo": null,
"name": "EY Bedrijfsrevisoren BV",
"address": null,
"country": null,
"legal_form": null
},
"evidence_quote": "Herbenoeming van EY Bedrijfsrevisoren BV, met als vaste vertegenwoordiger Han Wevers, voor een periode van 3 jaar (tot algemene vergadering in 2023)."
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0476.991.065",
"name_full": "ADECCO CONSTRUCT",
"legal_form": "NV"
}
}2020
17-11-2020 2 directors appointed, 3 resigning
- Jan Dekeyser — Bestuurder
- Christophe Catoir — Bestuurder
- Nicole Burth — Bestuurder
- Marc Dutruy — Bestuurder
- Nico Reeskens — Bestuurder
Summary:
v3.2
Technical details
{
"events": [
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Nicole Burth",
"address": null,
"birth_date": null
},
"effective_date": "2020-10-14",
"evidence_quote": "BESLOTEN het mandaat te be\u00EBindigen van de hierna vernoemde bestuurders van de Vennootschap met onmiddellijke ingang: - Nicole Burth;"
},
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Marc Dutruy",
"address": null,
"birth_date": null
},
"effective_date": "2020-10-14",
"evidence_quote": "BESLOTEN het mandaat te be\u00EBindigen van de hierna vernoemde bestuurders van de Vennootschap met onmiddellijke ingang: - Marc Dutruy;"
},
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Nico Reeskens",
"address": null,
"birth_date": null
},
"via_org": {
"kbo": null,
"name": "BIYAADHOO BV",
"address": null,
"country": null,
"legal_form": null
},
"effective_date": "2020-10-14",
"evidence_quote": "BESLOTEN het mandaat te be\u00EBindigen van de hierna vernoemde bestuurders van de Vennootschap met onmiddellijke ingang: - BIYAADHOO BV, vast vertegenwoordigd door Nico Reeskens."
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Jan Dekeyser",
"address": null,
"birth_date": null
},
"via_org": {
"kbo": "0829687124",
"name": "Empass BV",
"address": null,
"country": null,
"legal_form": null
},
"effective_date": "2020-10-14",
"evidence_quote": "BESLOTEN om als bestuurders van de Vennootschap te benoemen met ingang vanaf de datum van deze eenparige besluiten tot de datum waarop de gewone algemene vergadering beslist over de goedkeuring van de jaarrekening van het boekjaar dat eindigt op 31 december 2025: Empass BV, met zetel te Herpendaalst"
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Christophe Catoir",
"address": null,
"birth_date": null
},
"effective_date": "2020-10-14",
"evidence_quote": "BESLOTEN om als bestuurders van de Vennootschap te benoemen met ingang vanaf de datum van deze eenparige besluiten tot de datum waarop de gewone algemene vergadering beslist over de goedkeuring van de jaarrekening van het boekjaar dat eindigt op 31 december 2025: ... Christophe Catoir, wonende te Ru"
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0476.991.065",
"name_full": "ADECCO CONSTRUCT",
"legal_form": "NV"
}
}17-11-2020 2 directors appointed, 3 resigning
- Empass BV — Bestuurder
- Christophe Catoir — Bestuurder
- Nicole Burth — Bestuurder
- Marc Dutruy — Bestuurder
- BIYAADHOO BV — Bestuurder
Summary:
v3.2
Technical details
{
"events": [
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Nicole Burth",
"address": null,
"birth_date": null
}
},
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Marc Dutruy",
"address": null,
"birth_date": null
}
},
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "BIYAADHOO BV",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Empass BV",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Christophe Catoir",
"address": null,
"birth_date": null
}
}
],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0476.991.065",
"name_full": "Adecco Construct"
}
}2019
18-04-2019 4 directors appointed, 3 resigning
- Nicole Burth — Bestuurder
- Marc Dutruy — Bestuurder
- Sonia Frey — Bestuurder
- Nico Reeskens — Bestuurder
- Marc De Smedt — Bestuurder
- Stian Nygard — Bestuurder
- Katrien Berghs — Bestuurder
Summary:
v3.2
Technical details
{
"events": [
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Marc De Smedt",
"address": null,
"birth_date": null
},
"effective_date": "2018-12-31",
"evidence_quote": "BESLOTEN het bestuursmandaat van de hierna vermelde bestuurders te be\u00EBindigen met ingang vanaf 31 december 2018: -de heer Marc De Smedt"
},
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Stian Nygard",
"address": null,
"birth_date": null
},
"effective_date": "2018-12-31",
"evidence_quote": "BESLOTEN het bestuursmandaat van de hierna vermelde bestuurders te be\u00EBindigen met ingang vanaf 31 december 2018: -de heer Stian Nygard"
},
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Katrien Berghs",
"address": null,
"birth_date": null
},
"effective_date": "2018-12-31",
"evidence_quote": "BESLOTEN het bestuursmandaat van de hierna vermelde bestuurders te be\u00EBindigen met ingang vanaf 31 december 2018: -mevrouw Katrien Berghs"
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Nicole Burth",
"address": null,
"birth_date": null
},
"effective_date": "2019-01-01",
"evidence_quote": "BESLOTEN om de volgende personen te benoemen als nieuwe bestuurders van de Vennootschap met ingang vanaf 1 januari 2019 voor een periode van zes (6) jaar... -mevrouw Nicole Burth"
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Marc Dutruy",
"address": null,
"birth_date": null
},
"effective_date": "2019-01-01",
"evidence_quote": "BESLOTEN om de volgende personen te benoemen als nieuwe bestuurders van de Vennootschap met ingang vanaf 1 januari 2019 voor een periode van zes (6) jaar... -de heer Marc Dutruy"
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Sonia Frey",
"address": null,
"birth_date": null
},
"effective_date": "2019-01-01",
"evidence_quote": "BESLOTEN om de volgende personen te benoemen als nieuwe bestuurders van de Vennootschap met ingang vanaf 1 januari 2019 voor een periode van zes (6) jaar... -mevrouw Sonia Frey"
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Nico Reeskens",
"address": null,
"birth_date": null
},
"via_org": {
"kbo": null,
"name": "BIYAADHOO BVBA",
"address": null,
"country": null,
"legal_form": null
},
"effective_date": "2019-01-01",
"evidence_quote": "BEVESTIGD dat bijgevolg de raad van bestuur is samengesteld als volgt: -BIYAADHOO BVBA (vast vertegenwoordigd door Nico Reeskens)"
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0476.991.065",
"name_full": "ADECCO CONSTRUCT",
"legal_form": "NV"
}
}18-04-2019 3 directors appointed, 3 resigning
- Nicole Burth — Bestuurder
- Marc Dutruy — Bestuurder
- Sonia Frey — Bestuurder
- Marc De Smedt — Bestuurder
- Stian Nygard — Bestuurder
- Katrien Berghs — Bestuurder
Summary:
v3.2
Technical details
{
"events": [
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Marc De Smedt",
"address": null,
"birth_date": null
}
},
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Stian Nygard",
"address": null,
"birth_date": null
}
},
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Katrien Berghs",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Nicole Burth",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Marc Dutruy",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Sonia Frey",
"address": null,
"birth_date": null
}
}
],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0476.991.065",
"name_full": "Adecco Construct NV"
}
}2017
24-07-2017 C.V.B.A. Emst & Young Bedrijfsrevisoren appointed as statutory auditor
- C.V.B.A. Emst & Young Bedrijfsrevisoren — Commissaris
Summary:
v3.2
Technical details
{
"events": [
{
"kind": "director_in",
"role": "Commissaris",
"person": {
"rrn": null,
"name": "C.V.B.A. Emst \u0026 Young Bedrijfsrevisoren",
"address": null,
"birth_date": null
}
}
],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0476.991.065",
"name_full": "Adecco Construct N.V."
}
}24-07-2017 Han Wevers reappointed as statutory auditor
- Han Wevers — Commissaris
Summary:
v3.2
Technical details
{
"events": [
{
"kind": "commissaris_renew",
"role": "commissaris",
"person": {
"rrn": null,
"name": "Han Wevers",
"address": null,
"birth_date": null
},
"via_org": {
"kbo": null,
"name": "C.V.B.A. Ernst \u0026 Young Bedrijfsrevisoren",
"address": null,
"country": null,
"legal_form": null
},
"effective_date": "2017-05-17",
"evidence_quote": "De Algemene Vergadering beslist met eenparigheid van stemmen om C.V.B.A. Emst \u0026 Young Bedrijfsrevisoren, met zetel te 1831 Diegem, De Kleetlaan 2, vertegenwoordigd door de heer Han Wevers, te herbenoemen als Commissaris van de vennootschap, en dit tot onmiddellijk na de Algemene Vergadering die zich"
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0476.991.065",
"name_full": "ADECCO CONSTRUCT",
"legal_form": "NV"
}
}13-04-2017 1 director appointed, 1 resigning
- BERGHS Katrien — Bestuurder
- Dirk Stienaers — Bestuurder
Summary:
v3.2
Technical details
{
"events": [
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Dirk Stienaers",
"address": null,
"birth_date": null
},
"via_org": {
"kbo": null,
"name": "Dirk Stienaers",
"address": null,
"country": null,
"legal_form": null
},
"effective_date": "2017-01-15",
"evidence_quote": "De vergadering neemt kennis van het ontslag van de besloten vennootschap met beperkte aansprakelijkheid Dirk Stienaers, vertegenwoordigd door Dirk Stienaers, in de uitoefening van haar mandaat als: bestuurder met ingang op 15 januari 2017."
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "BERGHS Katrien",
"address": null,
"birth_date": null
},
"effective_date": "2017-01-16",
"evidence_quote": "De vergadering beslist de definitieve benoeming als bestuurder voor een periode van 6 jaar met ingang op 16 januari 2017 van mevrouw BERGHS Katrien, geboren te Genk op 28 februari 1974 gedomicilieerd te Julien Trekkerstraat 12, 1932 Sint-Stevens-Woluwe"
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0476.991.065",
"name_full": "ADECCO CONSTRUCT",
"legal_form": "NV"
}
}13-04-2017 1 director appointed, 1 resigning
- Katrien Berghs — Bestuurder
- Dirk Stienaers — Bestuurder
Summary:
v3.2
Technical details
{
"events": [
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Dirk Stienaers",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Katrien Berghs",
"address": null,
"birth_date": null
}
}
],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0476.991.065",
"name_full": "Adecco Construct N.V."
}
}26-01-2017 1 director appointed, 1 resigning
- Han Wevers — Commissaris
- Herman Van Den Abeele — Commissaris
Summary:
v3.2
Technical details
{
"events": [
{
"kind": "director_out",
"role": "commissaris",
"person": {
"rrn": null,
"name": "Herman Van Den Abeele",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "commissaris",
"person": {
"rrn": null,
"name": "Han Wevers",
"address": null,
"birth_date": null
}
}
],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0476.991.065",
"name_full": "Adecco Construct N.V."
}
}26-01-2017 Han Wevers reappointed as statutory auditor
- Han Wevers — Commissaris
Summary:
v3.2
Technical details
{
"events": [
{
"kind": "commissaris_renew",
"role": "commissaris",
"person": {
"rrn": null,
"name": "Han Wevers",
"address": null,
"birth_date": null
},
"via_org": {
"kbo": "0476991065",
"name": "C.V.B.A Ernst \u0026 Young Bedrijfsrevisoren",
"address": null,
"country": null,
"legal_form": null
},
"effective_date": "2016-07-01",
"evidence_quote": "De vergadering beslist, na akkoord van haar ondernemingsraad tijdens de vergadering d.d. 4 augustus 2016, de heer Herman Van Den Abeele te vervangen door de heer Han Wevers als vaste vertegenwoordiger van de C.V.B.A Ernst \u0026 Young Bedrijfsrevisoren in de uitoefening van haar mandaat als commissaris e"
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0476.991.065",
"name_full": "ADECCO CONSTRUCT",
"legal_form": "NV"
}
}2015
13-10-2015 1 director appointed, 1 resigning
- Marc De Smedt — Bestuurder
- Martin ALONSO ROTAECHE — Bestuurder
Summary:
v3.2
Technical details
{
"events": [
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Martin ALONSO ROTAECHE",
"address": null,
"birth_date": null
},
"effective_date": "2015-09-10",
"evidence_quote": "De vergadering bevestigt het ontslag als bestuurder van de heer Martin ALONSO ROTAECHE woonachtig te Madrid, 28224 Pozuelo de Alarc\u00F3n, Camino del Cerro de los Gamos 3, met ingang op 10 september 2015.",
"discharge_granted": true
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Marc De Smedt",
"address": null,
"birth_date": null
},
"effective_date": "2015-09-10",
"evidence_quote": "De vergadering bevestigt de benoeming van de heer Marc De Smedt, woonachtig te 6300 Zug, Haldenstrasse 11, Switzerland, als bestuurder met ingang op 10 september 2015 ter vervanging van de heer Martin Alonso."
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0476.991.065",
"name_full": "ADECCO CONSTRUCT",
"legal_form": "NV"
}
}13-10-2015 1 director appointed, 1 resigning
- Marc De Smedt — Bestuurder
- Martin Alonso Rotaech — Bestuurder
Summary:
v3.2
Technical details
{
"events": [
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Martin Alonso Rotaech",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Marc De Smedt",
"address": null,
"birth_date": null
}
}
],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0476.991.065",
"name_full": "ADECCO CONSTRUCT"
}
}First 30 of 36 acts
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Company registry (CBE)
Activities
Interimkantoren en tijdelijke tewerkstelling74502Uitzendbureaus78200Activiteiten van uitzendbureaus en andere diensten in verband met personeelsvoorziening78200
Primary activity highlighted.
Names & trade names
| Legal nameNL | ADECCO CONSTRUCT |
Registered office
Noordkustlaan 16B
1702 Dilbeek, Belgium
Official data from the Crossroads Bank for Enterprises (CBE). Available for every registered company.
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