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Complete company report
Generated 29-06-2026
Active BE 0400.845.669Public limited company

Algemene Bouwonderneming Heylen

Industriepark 17 ·2220 Heist-op-den-Berg, Belgium· 58 yrs active
Sector: Construction of buildings (41001)
Conclusion Checked

The computed 12-month bankruptcy probability of Algemene Bouwonderneming Heylen is 0.6% (low). The company has been active since 1968 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 58 yrs
Board 5
Locations 2
Publications 23
Bankruptcy probability (12 mo) Checked model v1 · free
0.6% Low
0%0,5%1,5%4%10%≥25%
Long track record −Higher-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 rule-based
0 / 100
Low risk
Trust signals 3 signals
Long-established
Founded in 1968 — 58 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 0 events
No administrative flags
Financial overview10 NBB filings
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 30-06-2025 2025-00214145
31-12-2023 volledig 29-08-2024 2024-00394462
31-12-2022 volledig 18-07-2023 2023-00244456
31-12-2021 volledig 18-07-2022 2022-20195214
31-12-2020 volledig 29-07-2021 2021-42400458
31-12-2019 volledig 28-08-2020 2020-47500357
31-12-2018 volledig 29-08-2019 2019-56700456
31-12-2017 volledig 28-09-2018 2018-66900222
31-12-2016 volledig 31-08-2017 2017-58400533
31-12-2015 volledig 31-08-2016 2016-51500271
Directors & mandates 5 directors
Current directors & mandates
  • WD3 MANAGEMENTLegal entity
    Director· perm. rep.: Didden Wesley
    State Gazette act 26016414 (02-02-2026)
    Current
    01-12-2025 → present
  • Marcel DIDDEN
    Managing director
    State Gazette act 20308757 (11-02-2020)
    Current
    06-03-2019 → present
    7 events
    • 03-02-2020 Appointed· Managing director
    • 01-10-2019 Resigned· Director
    • 01-10-2019 Appointed· Director
    • 01-10-2019 Appointed· Managing director
    • 19-03-2019 Appointed· Managing director
    • 06-03-2019 Resigned· Director
    • 06-03-2019 Appointed· Director
  • WPF INVEST HEYLENLegal entity
    Managing director· perm. rep.: HEYLEN Paul
    State Gazette act 18129398 (23-08-2018)
    Current
    23-08-2018 → present
  • HEYLEN Paul
    Director
    State Gazette act 18129398 (23-08-2018)
    Current
    28-06-2018 → present
  • HEYLEN Willem
    Director
    State Gazette act 18129398 (23-08-2018)
    Current
    28-06-2018 → present
Full appointment history from the Belgian State Gazette. Permanent representatives are shown for corporate directors.
Statutory auditor 2 auditor
Statutory auditor IRE/IBR number Tenure
BOGAERT & BOSMANS Bedrijfsrevisoren - Réviseurs d'EntreprisesCurrent
Statutory auditor · represented by BOGAERT PETER
 — 22-08-2018 → present
Michel WERA
Statutory auditor
 — 02-12-2010 → 22-08-2018
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 Construction of buildings(41001)
Legal form Public limited company(014)
Incorporation01-01-1968
StatusActive
Postal code2220
Connections & network 20 connected companies
Group structure
Control→
WD3 MANAGEMENT
Parent · 2 subsidiaries · 1 location
Control→
WPF INVEST HEYLEN
Parent · 1 subsidiary · 1 location
Control→
Linked via shared directors
WPF INVEST HEYLEN
via HEYLEN Paul · Permanent representative
→
Network connections
AddSecure Smart Transport
Shared corporate director
→
AKW INTERNATIONAL
Shared corporate director
→
BC FOODS
Shared corporate director
→
D'IETEREN LEASE
Shared corporate director
→
Euro Cargo Aviation
Shared corporate director
→
GEMMA FRISIUS-FONDS KU LEUVEN
Shared corporate director
→
HEVERDIS
Shared corporate director
→
→
J. Hermans et Cie
Shared corporate director
→
JUNIOR ACHIEVEMENT EUROPE
Shared corporate director
→
MEDIAPLANET
Shared corporate director
→
P95
Shared corporate director
→
PFERD TOOLS Benelux
Shared corporate director
→
Sakura Finetek Belgium
Shared corporate director
→
VeriPark Europe
Shared corporate director
→
VOLKSWAGEN D'IETEREN FINANCE
Shared corporate director
→
Connections derived from shared directors, addresses, shareholders and group structure in the Belgian State Gazette.
Establishment units 2 locations
Oude Aarschotsebaan 42, 2221 Heist-op-den-Berg
de vervaardiging van artikelen van voorgestort beton voor gebruik in de bouw : dakpannen, tegels, bouwstenen, holle welfsels, betonklinkers, platen, buizen, palen, enz.
since 19652.000.933.123
Algemene Bouwonderneming Heylen
Industriepark 17, 2220 Heist-op-den-BergBouwen van individuele huizen
since 20062.170.485.559
Physical sites registered in the Crossroads Bank for Enterprises (CBE).
Real-estate footprint Source: CBE × cadastre

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 2 (100%)
Parcel (capakey) Region Area Buildings Height / fl.
12014K0422/00D000 Flanders 1.5 ha 1 · 4,827 m² 8.8 m · 3 fl.
12006C0802/00Y000 Flanders 142 m² 1 · 168 m² 7.5 m · 1 fl.
Methodology
via registered seat: 1 · via establishment units: 1
2 of 2 parcels with an exact address match; the rest are indicative.
Linked through address data — this is not proof of ownership.
Updates 33 events

A single timeline of everything that happened to this company — publications, insolvency and lifecycle events, administrative changes and filed annual accounts.

2026
02-02-2026
State Gazette act Director changes
02-02-2026
State Gazette act Director changes
v3.2
02-02-2026
State Gazette act Director changes
v3.2
2025
30-06-2025
NBB filing Annual accounts filed
fiscal year 2024 · verkort
2024
08-11-2024
State Gazette act Director changes
v3.2
08-11-2024
State Gazette act Director changes
v3.2
08-11-2024
State Gazette act Director changes
29-08-2024
NBB filing Annual accounts filed
fiscal year 2023 · volledig
2023
18-07-2023
NBB filing Annual accounts filed
fiscal year 2022 · volledig
2022
18-07-2022
NBB filing Annual accounts filed
fiscal year 2021 · volledig
2021
29-07-2021
NBB filing Annual accounts filed
fiscal year 2020 · volledig
2020
28-08-2020
NBB filing Annual accounts filed
fiscal year 2019 · volledig
28-07-2020
State Gazette act Director changes
v3.2
28-07-2020
State Gazette act Director changes
v3.2
11-02-2020
State Gazette act Statutes amendment
v3.2
11-02-2020
State Gazette act Statutes amendment
v3.2
2019
07-11-2019
State Gazette act Director changes
v3.2
07-11-2019
State Gazette act Director changes
v3.2
29-08-2019
NBB filing Annual accounts filed
fiscal year 2018 · volledig
19-03-2019
State Gazette act Director changes
v3.2
19-03-2019
State Gazette act Director changes
v3.2
2018
10-10-2018
State Gazette act Director changes
v3.2
10-10-2018
State Gazette act Director changes
v3.2
28-09-2018
NBB filing Annual accounts filed
fiscal year 2017 · volledig
23-08-2018
State Gazette act Director changes
v3.2
23-08-2018
State Gazette act Director changes
v3.2
2017
31-08-2017
NBB filing Annual accounts filed
fiscal year 2016 · volledig
2016
08-12-2016
State Gazette act Director changes
v3.2
08-12-2016
State Gazette act Director changes
v3.2
31-08-2016
NBB filing Annual accounts filed
fiscal year 2015 · volledig
2014
17-07-2014
State Gazette act Director changes
v3.2
2010
02-12-2010
State Gazette act Director changes
v3.2
02-12-2010
State Gazette act Director changes
v3.2
Belgisch Staatsblad — acts 23 acts
All acts · 23 updated 4 months ago
2026
02-02-2026 3 directors appointed Director changes
  • WD3 MANAGEMENT BV — Bestuurder
  • Didden Wesley — Vaste vertegenwoordiger
  • Didden Marcel — Bestuurder
Technical details 
{
  "events": [
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": null,
      "reason": null,
      "subkind": "regular",
      "via_org": {
        "kbo": "1028.743.002",
        "name": "WD3 MANAGEMENT BV",
        "address": "3920 Lommel, Peter Hanegreefsstraat 12",
        "country": "BE",
        "legal_form": "BV"
      },
      "statutory": null,
      "compensated": null,
      "effective_date": "2025-12-01",
      "evidence_quote": "De vergadering besluit te benoemen tot bestuurder, met ingang van 1 december 2025 en voor onbepaalde",
      "decharge_status": null,
      "mandate_duration": {
        "kind": "indefinite",
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      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": "immediate"
    },
    {
      "kind": "director_in",
      "role": "vaste_vertegenwoordiger",
      "person": {
        "rrn": null,
        "name": "Didden Wesley",
        "address": "2220 Heist-op-den-Berg, Industriepark 17 zone B",
        "birth_date": null,
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      },
      "reason": null,
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      "via_org": {
        "kbo": "1028.743.002",
        "name": "WD3 MANAGEMENT BV",
        "address": "3920 Lommel, Peter Hanegreefsstraat 12",
        "country": "BE",
        "legal_form": "BV"
      },
      "statutory": null,
      "compensated": null,
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      "evidence_quote": "Onmiddellijk hierna heeft de vergadering kennisgenomen van de aanstelling van volgende vaste vertegenwoordiger in de zin van artikel 2:55 WVV voor de uitoefening van het mandaat als bestuurder in de vennootschap: \u26ABvoor WD3 MANAGEMENT BV: de heer Didden Wesley, hij doet keuze van woonplaats op het ad",
      "decharge_status": null,
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    },
    {
      "kind": "director_in",
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        "name": "Didden Marcel",
        "address": null,
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        "birth_place": null
      },
      "reason": null,
      "subkind": "regular",
      "via_org": {
        "kbo": null,
        "name": "D3 Projects BV",
        "address": null,
        "country": null,
        "legal_form": "BV"
      },
      "statutory": null,
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      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    }
  ],
  "notary": {
    "name": null,
    "firm_city": null,
    "firm_name": null,
    "office_city": "Antwerpen",
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2026-02-02",
    "filing_date": "2026-01-23",
    "act_kind_objet": "Benoeming bestuurder"
  },
  "decisions": [
    {
      "body": "bijzondere_algemene_vergadering",
      "date": "2025-12-17",
      "unanimous": null
    }
  ],
  "is_correction": false,
  "subject_company": {
    "kbo": "0400.845.669",
    "name_full": "Algemene Bouwonderneming Heylen",
    "legal_form": "NV"
  },
  "publication_proxy": {
    "kind": "org",
    "org_kbo": null,
    "org_name": "DIMAN BV",
    "person_name": null,
    "org_rep_person_name": "Didden Marcel",
    "person_role_at_subject": null
  },
  "co_filed_documents": [],
  "corrected_publication_numac": null
}
02-02-2026 2 directors appointed Director changes
  • WD3 MANAGEMENT BV — Bestuurder
  • Didden Wesley — Vaste vertegenwoordiger bestuurder
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "WD3 MANAGEMENT BV",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "vaste vertegenwoordiger bestuurder",
      "person": {
        "rrn": null,
        "name": "Didden Wesley",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0400.845.669",
    "name_full": "Algemene Bouwonderneming Heylen"
  }
}
02-02-2026 Didden Wesley appointed as director Director changes
  • Didden Wesley — Bestuurder
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Didden Wesley",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "1028743002",
        "name": "WD3 MANAGEMENT BV",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2025-12-01",
      "evidence_quote": "De vergadering besluit te benoemen tot bestuurder, met ingang van 1 december 2025 en voor onbepaalde duur, die aanvaardt: WD3 MANAGEMENT BV, met zetel te 3920 Lommel, Peter Hanegreefsstraat 12, ingeschreven in het rechtspersonenregister te Antwerpen, afdeling Hasselt, met ondernemingsnummer 1028.743"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0400.845.669",
    "name_full": "ALGEMENE BOUWONDERNEMING HEYLEN",
    "legal_form": "NV"
  }
}
2024
08-11-2024 BOGAERT PETER reappointed as statutory auditor Director changes
  • BOGAERT PETER — Commissaris
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "commissaris_renew",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "BOGAERT PETER",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0870626369",
        "name": "BOGAERT \u0026 BOSMANS Bedrijfsrevisoren - R\u00E9viseurs d\u0027Entreprises BV",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2024-08-12",
      "evidence_quote": "De vergadering verleent ontslag en kwijting aan de commissaris.Wordt vervolgens (her-)benoemd tot commissaris, met ingang van 12 augustus 2024 en voor een duur van drie (3) jaar voor de boekjaren eindigend per 31-12-2024, 31-12-2025 en 31-2-2026, eindigend na de algemene vergadering van 2027: \u2022BOGAE",
      "discharge_granted": true
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0400.845.669",
    "name_full": "ALGEMENE BOUWONDERNEMING HEYLEN",
    "legal_form": "NV"
  }
}
08-11-2024 2 directors appointed, 1 resigning Director changes
  • BOGAERT & BOSMANS Bedrijfsrevisoren - Réviseurs d'Entreprises BV — Auditor
  • BOGAERT PETER — Auditor
  • BOGAERT & BOSMANS Bedrijfsrevisoren - Réviseurs d'Entreprises BV — Auditor
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "director_in",
      "role": "auditor",
      "person": {
        "rrn": null,
        "name": "BOGAERT \u0026 BOSMANS Bedrijfsrevisoren - R\u00E9viseurs d\u0027Entreprises BV",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_out",
      "role": "auditor",
      "person": {
        "rrn": null,
        "name": "BOGAERT \u0026 BOSMANS Bedrijfsrevisoren - R\u00E9viseurs d\u0027Entreprises BV",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "auditor",
      "person": {
        "rrn": null,
        "name": "BOGAERT PETER",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0400.845.669",
    "name_full": "ALGEMENE BOUWONDERNEMING HEYLEN"
  }
}
08-11-2024 2 directors appointed Director changes
  • BOGAERT & BOSMANS Bedrijfsrevisoren - Réviseurs d'Entreprises BV — Commissaris
  • DIDDEN Marcel — Gedelegeerd bestuurder
Technical details 
{
  "events": [
    {
      "kind": "commissaris_in",
      "role": "commissaris",
      "person": null,
      "reason": null,
      "subkind": null,
      "via_org": {
        "kbo": "0870.626.369",
        "name": "BOGAERT \u0026 BOSMANS Bedrijfsrevisoren - R\u00E9viseurs d\u0027Entreprises BV",
        "address": "Waversebaan 303, 3001 Leuven",
        "country": "BE",
        "legal_form": "BV"
      },
      "statutory": null,
      "compensated": null,
      "effective_date": "2024-08-12",
      "evidence_quote": "Wordt vervolgens (her-)benoemd tot commissaris, met ingang van 12 augustus 2024 en voor een duur van drie (3) jaar voor de boekjaren eindigend per 31-12-2024, 31-12-2025 en 31-2-2026, eindigend na de algemene vergadering van 2027:",
      "decharge_status": null,
      "mandate_duration": {
        "kind": "n_years",
        "value": "3"
      },
      "rep_rotation_new_rep": null,
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    },
    {
      "kind": "decharge_granted",
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      "decharge_status": "granted",
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    {
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      "via_org": {
        "kbo": "0870.626.369",
        "name": "BOGAERT \u0026 BOSMANS Bedrijfsrevisoren - R\u00E9viseurs d\u0027Entreprises BV",
        "address": "Waversebaan 303, 3001 Leuven",
        "country": "BE",
        "legal_form": "BV"
      },
      "statutory": null,
      "compensated": null,
      "effective_date": "2024-08-12",
      "evidence_quote": "Wordt vervolgens (her-)benoemd tot commissaris, met ingang van 12 augustus 2024 en voor een duur van drie (3) jaar voor de boekjaren eindigend per 31-12-2024, 31-12-2025 en 31-2-2026, eindigend na de algemene vergadering van 2027:",
      "decharge_status": "granted",
      "mandate_duration": {
        "kind": "n_years",
        "value": "3"
      },
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "delegation_dagelijks_bestuur_in",
      "role": "gedelegeerd_bestuurder",
      "person": {
        "rrn": null,
        "name": "DIDDEN Marcel",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": null,
      "via_org": {
        "kbo": null,
        "name": "(voor) D3 PROJECTS BV",
        "address": null,
        "country": null,
        "legal_form": "BV"
      },
      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "",
      "decharge_status": null,
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    }
  ],
  "notary": {
    "name": null,
    "firm_city": null,
    "firm_name": null,
    "office_city": "Mechelen",
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2024-11-08",
    "filing_date": "2024-10-30",
    "act_kind_objet": "Onderwerp akte:"
  },
  "decisions": [
    {
      "body": "jaarvergadering",
      "date": "2024-08-12",
      "unanimous": null
    }
  ],
  "is_correction": false,
  "subject_company": {
    "kbo": "0400.845.669",
    "name_full": "ALGEMENE BOUWONDERNEMING HEYLEN",
    "legal_form": "NV"
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "DIDDEN Marcel",
    "org_rep_person_name": null,
    "person_role_at_subject": "gedelegeerd-bestuurder"
  },
  "co_filed_documents": [],
  "corrected_publication_numac": null
}
2020
28-07-2020 2 directors appointed Director changes
  • BOGAERT & BOSMANS Bedrijfsrevisoren - Réviseurs d'Entreprises BV — Commissaris
  • Peter BOGAERT — Commissaris
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "director_in",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "BOGAERT \u0026 BOSMANS Bedrijfsrevisoren - R\u00E9viseurs d\u0027Entreprises BV",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Peter BOGAERT",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0400.845.669",
    "name_full": "ALGEMENE BOUWONDERNEMING HEYLEN"
  }
}
28-07-2020 Peter BOGAERT reappointed as statutory auditor Director changes
  • Peter BOGAERT — Commissaris
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "commissaris_renew",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Peter BOGAERT",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0870626369",
        "name": "BOGAERT \u0026 BOSMANS Bedrijfsrevisoren - R\u00E9viseurs d\u0027Entreprises BV",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2020-07-09",
      "evidence_quote": "De vergadering besluit opnieuw tot commissaris te benoemen voor een periode van drie jaar (voor de boekjaren eindigend per 31-12-2020, 31-12-2021 en 31-12-2022), eindigend na de algemene vergadering van 2023: BOGAERT \u0026 BOSMANS Bedrijfsrevisoren - R\u00E9viseurs d\u0027Entreprises BV ... Het bedrijfsrevisorenk"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0400.845.669",
    "name_full": "ALGEMENE BOUWONDERNEMING HEYLEN",
    "legal_form": "NV"
  }
}
11-02-2020 Articles of association amended Statutes amendment
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": false,
    "effective_date": "2020-02-03",
    "legal_form_change": false
  },
  "bedrijfsrevisor": null,
  "subject_company": {
    "kbo": "0400.845.669",
    "name_full": "ALGEMENE BOUWONDERNEMING HEYLEN",
    "legal_form": "NV"
  },
  "signature_regime": "joint_two",
  "special_mandates": [],
  "governance_change": {
    "admin_delegated_added": [
      {
        "name": "Marcel DIDDEN",
        "quote": "de besloten vennootschap D3 PROJECTS, met zetel te 2220 Heist-op-den-Berg, Industriepark 17 zone B. Ondernemingsnummer BTW BE 0721.899.437, met als vaste vertegenwoordiger de heer Marcel DIDDEN, geboren te Genk op 12 april 1971, wonende te 3920 Lommel, Peter Hanegreefsstraat 11. hier aanwezig, die dit aanvaardt, onder de bevestiging niet getroffen te zijn door enige maatregel die zich hiertegen verzet zoals een beroepsverbod. Zijn opdracht wordt bezoldigd uitgeoefend, behoudens ande",
        "excluded_powers": null
      }
    ]
  }
}
11-02-2020 Articles of association amended Statutes amendment
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": false
  },
  "subject_company": {
    "kbo": "0400.845.669",
    "name_full": "ALGEMENE BOUWONDERNEMING HEYLEN"
  },
  "legal_form_change": {
    "new": "Naamloze vennootschap",
    "old": "Naamloze vennootschap",
    "changed": false
  }
}
2019
07-11-2019 4 directors appointed Director changes
  • Marcel DIDDEN — Bestuurder
  • D3 PROJECTS bvba — Bestuurder
  • Marcel DIDDEN — Gedelegeerd bestuurder
  • Marcel DIDDEN — Vaste vertegenwoordiger
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Marcel DIDDEN",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "D3 PROJECTS bvba",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "gedelegeerd-bestuurder",
      "person": {
        "rrn": null,
        "name": "Marcel DIDDEN",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "vaste vertegenwoordiger",
      "person": {
        "rrn": null,
        "name": "Marcel DIDDEN",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0400.845.669",
    "name_full": "ALGEMENE BOUWONDERNEMING HEYLEN"
  }
}
07-11-2019 2 directors appointed, 1 resigning Director changes
  • Marcel DIDDEN — Bestuurder
  • Marcel DIDDEN — Gedelegeerd bestuurder
  • Marcel DIDDEN — Bestuurder
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Marcel DIDDEN",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2019-10-01",
      "evidence_quote": "De vergadering besluit, met ingang van heden, ontslag en kwijting te verlenen aan de voltallige raad van bestuur.",
      "discharge_granted": true
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Marcel DIDDEN",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2019-10-01",
      "evidence_quote": "Vervolgens besluit de vergadering te benoemen tot bestuurders voor een termijn van zes (6) jaar, met ingang van heden en eindigend onmiddellijk na de algemene vergadering van het jaar 2025: \u2022de heer Marcel DIDDEN, wonende te 3920 Lommel, Peter Haenegreefsstraat 11"
    },
    {
      "kind": "director_in",
      "role": "gedelegeerd_bestuurder",
      "person": {
        "rrn": null,
        "name": "Marcel DIDDEN",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2019-10-01",
      "evidence_quote": "Vervolgens heeft de raad van bestuur de heer Marcel DIDDEN en D3 PROJECTS bvba, vast vertegenwoordigd door de heer Marcel DIDDEN, benoemd tot gedelegeerd-bestuurders."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0400.845.669",
    "name_full": "ALGEMENE BOUWONDERNEMING HEYLEN",
    "legal_form": "NV"
  }
}
19-03-2019 4 directors appointed Director changes
  • Marcel DIDDEN — Bestuurder
  • HD3 nv — Bestuurder
  • Marcel DIDDEN — Gedelegeerd bestuurder
  • HD3 nv — Gedelegeerd bestuurder
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Marcel DIDDEN",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "HD3 nv",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "gedelegeerd-bestuurder",
      "person": {
        "rrn": null,
        "name": "Marcel DIDDEN",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "gedelegeerd-bestuurder",
      "person": {
        "rrn": null,
        "name": "HD3 nv",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0400.845.669",
    "name_full": "ALGEMENE BOUWONDERNEMING HEYLEN"
  }
}
19-03-2019 2 directors appointed, 1 resigning Director changes
  • Marcel DIDDEN — Bestuurder
  • Marcel DIDDEN — Gedelegeerd bestuurder
  • Marcel DIDDEN — Bestuurder
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Marcel DIDDEN",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2019-03-06",
      "evidence_quote": "De vergadering verleent, met ingang van 6 maart 2019, ontslag aan de voltallige raad van bestuur",
      "discharge_granted": true
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Marcel DIDDEN",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2019-03-06",
      "evidence_quote": "Vervolgens besluit de vergadering te benoemen tot bestuurders voor een termijn van zes jaar, met ingang van dezelfde datum en eindigend onmiddellijk na de algemene vergadering van het jaar 2025: de heer Marcel DIDDEN, wonende te 3920 Lommel, Peter Haenegreefsstraat 11"
    },
    {
      "kind": "director_in",
      "role": "gedelegeerd_bestuurder",
      "person": {
        "rrn": null,
        "name": "Marcel DIDDEN",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "Vervolgens heeft de raad van bestuur de heer Marcel DIDDEN en HD3 nv, vast vertegenwoordigd door de heer Marcel DIDDEN, benoemd tot gedelegeerd-bestuurders."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0400.845.669",
    "name_full": "ALGEMENE BOUWONDERNEMING HEYLEN",
    "legal_form": "NV"
  }
}
2018
10-10-2018 1 director appointed, 1 resigning Director changes
  • Peter BOGAERT — Commissaris
  • Michel WERA — Commissaris
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "commissaris_out",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Michel WERA",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2018-08-22",
      "evidence_quote": "De vergadering besluit, met ingang van 22 augustus 2018, vervroegd ontslag te verlenen aan de commissaris de heer Michel WERA, met adres te 3071 Kortenberg, Leuvensesteenweg 777."
    },
    {
      "kind": "commissaris_in",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Peter BOGAERT",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0870626369",
        "name": "BOGAERT \u0026 BOSMANS BEDRIJFSREVISOREN-REVISEURS D\u0027ENTREPRISES bvba",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2018-08-22",
      "evidence_quote": "Onmiddellijk hierna besluit de vergadering te benoemen als commissaris, met ingang van 22 augustus 2018 en voor een periode van drie (3) jaar, eindigend onmiddellijk na jaarvergadering van het jaar 2020: BOGAERT \u0026 BOSMANS BEDRIJFSREVISOREN-REVISEURS D\u0027ENTREPRISES bvba, met zetel te 3001 Leuven, Wave"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0400.845.669",
    "name_full": "ALGEMENE BOUWONDERNEMING HEYLEN",
    "legal_form": "NV"
  }
}
10-10-2018 1 director appointed, 1 resigning Director changes
  • BOGAERT & BOSMANS BEDRIJFSREVISOREN-REVISEURS D'ENTREPRISES bvba — Commissaris
  • Michel WERA — Commissaris
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "director_out",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Michel WERA",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "BOGAERT \u0026 BOSMANS BEDRIJFSREVISOREN-REVISEURS D\u0027ENTREPRISES bvba",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0400.845.669",
    "name_full": "ALGEMENE BOUWONDERNEMING HEYLEN"
  }
}
23-08-2018 1 director appointed, 2 reappointed Director changes
  • HEYLEN Paul — Gedelegeerd bestuurder
  • HEYLEN Paul — Bestuurder
  • HEYLEN Willem — Bestuurder
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "HEYLEN Paul",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2018-06-28",
      "evidence_quote": "De vergadering besluit ontslag en kwijting te verlenen aan alle in functie zijnde bestuurders. Worden herbenoemd als bestuurder, voor een termijn van 6 jaar, eindigend onmiddellijk na de algemene vergadering van het jaar 2024 en die aanvaarden: de heer HEYLEN Paul, wonende te 3130 Begijnendijk, Sleu",
      "discharge_granted": true
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "HEYLEN Willem",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2018-06-28",
      "evidence_quote": "De vergadering besluit ontslag en kwijting te verlenen aan alle in functie zijnde bestuurders. Worden herbenoemd als bestuurder, voor een termijn van 6 jaar, eindigend onmiddellijk na de algemene vergadering van het jaar 2024 en die aanvaarden: de heer HEYLEN Willem, wonende te 2221 Booischot (Heist",
      "discharge_granted": true
    },
    {
      "kind": "director_in",
      "role": "gedelegeerd_bestuurder",
      "person": {
        "rrn": null,
        "name": "HEYLEN Paul",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0876849811",
        "name": "WPF INVEST HEYLEN bvba",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "Vervolgens heeft de raad van bestuur benoemd tot gedelegeerd bestuurder WPF INVEST HEYLEN bvba, vast vertegenwoordigd door de heer HEYLEN Paul."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0400.845.669",
    "name_full": "ALGEMENE BOUWONDERNEMING HEYLEN",
    "legal_form": "NV"
  }
}
23-08-2018 5 directors appointed Director changes
  • HEYLEN Paul — Bestuurder
  • HEYLEN Willem — Bestuurder
  • WPF INVEST HEYLEN bvba — Bestuurder
  • HEYLEN Paul — Vaste vertegenwoordiger
  • WPF INVEST HEYLEN bvba — Gedelegeerd bestuurder
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "HEYLEN Paul",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "HEYLEN Willem",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "WPF INVEST HEYLEN bvba",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "vaste vertegenwoordiger",
      "person": {
        "rrn": null,
        "name": "HEYLEN Paul",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "gedelegeerd bestuurder",
      "person": {
        "rrn": null,
        "name": "WPF INVEST HEYLEN bvba",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0400.845.669",
    "name_full": "ALGEMENE BOUWONDERNEMING HEYLEN"
  }
}
2016
08-12-2016 Michel Wera appointed as statutory auditor Director changes
  • Michel Wera — Commissaris
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "commissaris_in",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Michel Wera",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2016-05-18",
      "evidence_quote": "Uit de notulen van de jaarvergadering de dato 24 augustus 2016 blijkt dat benoemd wordt als commissaris, voor een periode van drie jaar, met ingang van 18 mei 2016 tot de jaarvergadering van het jaar 2019: De heer Michel Wera, bedrijfsrevisor, met adres te 3071 Kortenberg, Leuvensesteenweg 777."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0400.845.669",
    "name_full": "ALGEMENE BOUWONDERNEMING HEYLEN",
    "legal_form": "NV"
  }
}
08-12-2016 Michel Wera appointed as statutory auditor Director changes
  • Michel Wera — Commissaris
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "director_in",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Michel Wera",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0400.845.669",
    "name_full": "ALGEMENE BOUWONDERNEMING HEYLEN"
  }
}
2014
17-07-2014 Michel WERA reappointed as statutory auditor Director changes
  • Michel WERA — Commissaris
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "commissaris_renew",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Michel WERA",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2013-12-17",
      "evidence_quote": "De vergadering besluit tot herbenoeming over te gaar van de heer Michel WERA, als commissaris van de vennootschap en dit met ingang van 17 december 2013 en eindigend na de jaarvergadering van 2016."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0400.845.669",
    "name_full": "ALGEMENE BOUWONDERNEMING HEYLEN",
    "legal_form": "NV"
  }
}
2010
02-12-2010 WERA Michel appointed as commissaris revisor Director changes
  • WERA Michel — Commissaris revisor
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "director_in",
      "role": "commissaris-revisor",
      "person": {
        "rrn": null,
        "name": "WERA Michel",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0400.845.669",
    "name_full": "ALGEMENE BOUWONDERNEMING HEYLEN"
  }
}
02-12-2010 WERA Michel reappointed as statutory auditor Director changes
  • WERA Michel — Commissaris
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "commissaris_renew",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "WERA Michel",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "Op de algemene vergadering van 20 oktober 2010 werd met algemeenheid van stemmen de aanstelling als commissaris-revisor van de heer WERA Michel, bedrijfsrevisor, Leuvensesteenweg 77 - 3071 Erps-Kwerps bevestigd."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0400.845.669",
    "name_full": "ALGEMENE BOUWONDERNEMING HEYLEN",
    "legal_form": "NV"
  }
}
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Company registry (CBE) Crossroads Bank
Activities
Algemene bouw van residentiële gebouwen41001Algemene bouw van residentiële gebouwen41201Bouwen van individuele huizen45211Ontwikkeling van residentiële bouwprojecten41101Loodgieterswerk43221Sanitaire werkzaamheden43221Stukadoorswerk43310Stukadoorswerk43310Overig loodgieterswerk45332Stukadoorswerk45410Groothandel in bouwmaterialen, algemeen assortiment46731Groothandel in bouwmaterialen, algemeen assortiment46831Groothandel in verf, vernis en bouwmaterialen, inclusief sanitair51532Ontwikkeling van residentiële bouwprojecten68121Projectontwikkeling voor woningbouw70111
Primary activity highlighted.
Names & trade names
Legal nameNL Algemene Bouwonderneming Heylen
Registered office
Industriepark 17
2220 Heist-op-den-Berg, Belgium
Official data from the Crossroads Bank for Enterprises (CBE). Available for every registered company.
Similar companies Same NACE
Bouwwerken De Keuster BE 0412.507.049 · Heist-op-den-Berg
LUVATRI BE 0418.267.661 · Heist-op-den-Berg
Aannemingen Janssen BE 0415.911.848 · Geel
AB-Eiffage BE 0404.114.173 · Antwerpen
ALGEMEEN BOUWBEDRIJF M. GOVAERTS BE 0403.720.136 · Schoten
Source: Belgian State Gazette, CBE, NBB · generated via checked.be · indicative