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Complete company report
Generated 29-06-2026
Active BE 0400.095.801Public limited company

Alides Land

Foreestelaan 86 ·9000 Gent, Belgium· 60 yrs active
Sector: Real estate activities (68122)
Conclusion Checked

The computed 12-month bankruptcy probability of Alides Land is 0.1% (very low). The company has been active since 1965 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 60 yrs
Board 8
Locations 1
Publications 27
Bankruptcy probability (12 mo) Checked model v1 · free
0.1% Very low
0%0,5%1,5%4%10%≥25%
Long track record −Lower-failure-rate sector −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 rule-based
0 / 100
Low risk
Trust signals 3 signals
Long-established
Founded in 1965 — 60 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 2025 (verkort). The annual accounts are being processed.
Filings on record
Fiscal year Type Filed Reference
31-12-2025 verkort 11-05-2026 2026-00109729
31-12-2024 verkort 09-05-2025 2025-00094138
31-12-2023 verkort 07-05-2024 2024-00084799
31-12-2022 verkort 05-05-2023 2023-00083902
31-12-2021 verkort 13-05-2022 2022-20029073
31-12-2020 verkort 21-06-2021 2021-22400455
31-12-2019 verkort 14-07-2020 2020-31300321
31-12-2018 verkort 24-06-2019 2019-21400559
31-12-2017 verkort 04-07-2018 2018-28800276
31-12-2016 volledig 27-06-2017 2017-22600214
Directors & mandates 9 directors
Current directors & mandates
  • URBINOLegal entity
    Director· perm. rep.: Sven De Bondt
    State Gazette act 24071000 (07-05-2024)
    Current
    02-05-2023 → present
  • T-LexLegal entity
    Director· perm. rep.: Thomas Osselaer
    State Gazette act 22100763 (23-08-2022)
    Current
    02-05-2022 → present
  • HLSCLegal entity
    Director· perm. rep.: Henk Cardon
    State Gazette act 22100763 (23-08-2022)
    Current
    23-09-2019 → present
    2 events
    • 02-05-2022 Mandate renewed· Director
    • 23-09-2019 Appointed· Director
  • Thomas Osselaer
    Director
    State Gazette act 19126362 (23-09-2019)
    Current
    23-09-2019 → present
    2 events
    • 23-09-2019 Appointed· Director
    • 01-07-2019 Resigned· Director
  • ALIDES REAL ESTATE INVESTMENT AND MANAGEMENTLegal entity
    Director· perm. rep.: Louis Verbeke
    State Gazette act 16139922 (11-10-2016)
    Current
    11-10-2016 → present
  • Insumat NVLegal entity
    Managing director· perm. rep.: Sophie Maes
    State Gazette act 16045771 (01-04-2016)
    Current
    01-04-2016 → present
  • Henk Cardon
    Director
    State Gazette act 16045771 (01-04-2016)
    Current
    01-02-2016 → present
  • Real Value ManagementLegal entity
    Director· perm. rep.: Rikkert Leeman
    State Gazette act 22100763 (23-08-2022)
    Current
    01-02-2016 → present
    2 events
    • 02-05-2022 Mandate renewed· Director
    • 01-02-2016 Appointed· Director
Former directors (1)
  • R. MAES
    Director
    State Gazette act 21308729 (08-02-2021)
    Former
    — → 14-01-2021
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
DELOITTE Bedrijfsrevisoren BVCurrent
Statutory auditor · represented by Ben Vandeweyer
 — 31-12-2023 → present
Rik NeckebroeckCurrent
Statutory auditor
 — 31-12-2020 → 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 Real estate activities(68122)
Legal form Public limited company(014)
Incorporation13-09-1965
StatusActive
Postal code9000
Connections & network 20 connected companies
Group structure
ALIDES REAL ESTATE INVESTMENT AND MANAGEMENT
Parent · 3 subsidiaries · 1 location
Control→
HLSC
Parent · 10 subsidiaries · 1 location
Control→
Real Value Management
Parent · 11 subsidiaries · 1 location
Control→
T-Lex
Parent · 6 subsidiaries · 1 location
Control→
URBINO
Parent · 8 subsidiaries · 1 location
Control→
Linked via shared directors
HLSC
via Henk Cardon · Permanent representative
→
T-Lex
via Thomas Osselaer · Permanent representative
→
Network connections
ALIDES BOULEVARD
Shared corporate director
→
ALIDES DEVELOPMENT
Shared corporate director
→
ALIDES PROPERTIES
Shared corporate director
→
INVESTERA
Shared corporate director
→
INVESTPOOL
Shared corporate director
→
Piper
Shared corporate director
→
RINKKAAI
Shared corporate director
→
Spitfire
Shared corporate director
→
Villermont
Shared corporate director
→
VUE
Shared corporate director
→
ALGEMENE BOUW MAES
Shared address
→
GINDAC
Shared address
→
Krekelendries
Shared address
→
Connections derived from shared directors, addresses, shareholders and group structure in the Belgian State Gazette.
Establishment units 1 location
Foreestelaan 86, 9000 Gent
Vervaardiging artikelen van hout (bouw)
since 19652.000.580.854
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 1 (100%)
Parcel (capakey) Region Area Buildings Height / fl.
44808H0746/00B000 Flanders 7,465 m² 1 · 1,075 m² 8.1 m · 2 fl.
Methodology
via registered seat: 1
1 of 1 parcels with an exact address match; the rest are indicative.
Linked through address data — this is not proof of ownership.
Updates 37 events

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

2026
05-06-2026
State Gazette act Director changes
v3.2
05-06-2026
State Gazette act Minor change
Mandate renewal
05-06-2026
State Gazette act Director changes
v3.2
11-05-2026
NBB filing Annual accounts filed
fiscal year 2025 · verkort
2025
09-05-2025
NBB filing Annual accounts filed
fiscal year 2024 · verkort
2024
07-05-2024
NBB filing Annual accounts filed
fiscal year 2023 · verkort
07-05-2024
State Gazette act Director changes
v3.2
07-05-2024
State Gazette act Director changes
v3.2
2023
05-05-2023
NBB filing Annual accounts filed
fiscal year 2022 · verkort
2022
23-08-2022
State Gazette act Director changes
v3.2
23-08-2022
State Gazette act Director changes
23-08-2022
State Gazette act Director changes
v3.2
13-05-2022
NBB filing Annual accounts filed
fiscal year 2021 · verkort
2021
21-06-2021
NBB filing Annual accounts filed
fiscal year 2020 · verkort
08-02-2021
State Gazette act Director changes
v3.2
08-02-2021
State Gazette act Statutes amendment
v3.2
08-02-2021
State Gazette act Director changes
v3.2
08-02-2021
State Gazette act Statutes amendment
v3.2
18-01-2021
State Gazette act Director changes
v3.2
18-01-2021
State Gazette act Director changes
v3.2
2020
28-08-2020
State Gazette act Registered-office change
T-Lex BV
28-08-2020
State Gazette act Registered-office change
v3.2
14-07-2020
NBB filing Annual accounts filed
fiscal year 2019 · verkort
2019
23-09-2019
State Gazette act Director changes
v3.2
23-09-2019
State Gazette act Director changes
v3.2
24-06-2019
NBB filing Annual accounts filed
fiscal year 2018 · verkort
2018
04-07-2018
NBB filing Annual accounts filed
fiscal year 2017 · verkort
2017
27-06-2017
NBB filing Annual accounts filed
fiscal year 2016 · volledig
2016
11-10-2016
State Gazette act Director changes
v3.2
11-10-2016
State Gazette act Director changes
v3.2
01-04-2016
State Gazette act Director changes
v3.2
01-04-2016
State Gazette act Director changes
v3.2
09-03-2016
State Gazette act Statutes amendment
v3.2
09-03-2016
State Gazette act Statutes amendment
v3.2
2006
29-12-2006
State Gazette act Miscellaneous
completed · Jozef Verschueren
29-12-2006
State Gazette act Statutes amendment
v3.2
29-12-2006
State Gazette act Statutes amendment
v3.2
Belgisch Staatsblad — acts 27 acts
Address history · 2
28-08-2020
Registered-office move
28-08-2020
v3.2
All acts · 27 updated 24 days ago
2026
05-06-2026 Ben Vandeweyer reappointed as statutory auditor Director changes
  • Ben Vandeweyer — Commissaris
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "commissaris_renew",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Ben Vandeweyer",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "Deloitte Bedrijfsrevisoren BV",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "De vergadering besluit met eenparigheid van de stemmen tot goedkeuring van de benoeming van Deloitte Bedrijfsrevisoren BV, met zetel te Gateway Building, Luchthaven Nationaal 1J, 1930 Zaventem, vertegenwoordigd door de heer Ben Vandeweyer, als commissaris van de vennootschap met ingang vanaf het boe"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0400.095.801",
    "name_full": "ALIDES LAND",
    "legal_form": "NV"
  }
}
05-06-2026 Publication in the Belgian Official Gazette — Minor change Minor change
Summary: Mandate renewal
Technical details 
{
  "notary": {
    "name": null,
    "firm_city": null,
    "firm_name": null,
    "office_city": "Gent",
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2026-06-05",
    "filing_date": "2026-05-28",
    "act_kind_objet": "NCERLEGGING TER CRIFFIE"
  },
  "decision": {
    "body": "algemene_vergadering",
    "date": "2026-05-04",
    "unanimous": true
  },
  "agm_change": null,
  "detected_kind": "mandate_renewal",
  "other_address": null,
  "mandate_renewal": {
    "period_end": "2028-12-31",
    "mandate_kind": "commissaire",
    "period_start": "2026-01-01",
    "remuneration_eur": null,
    "remuneration_kind": null,
    "person_or_entity_kbo": null,
    "person_or_entity_name": "Deloitte Bedrijfsrevisoren BV"
  },
  "subject_company": {
    "kbo": "0400.095.801",
    "name_full": "Alides Land",
    "legal_form": "NV"
  },
  "accounts_deposit": null,
  "publication_proxy": {
    "kind": "none",
    "org_kbo": null,
    "org_name": null,
    "person_name": null,
    "org_rep_person_name": null
  },
  "co_filed_documents": [],
  "fiscal_year_change": null,
  "liquidation_closure": null,
  "officer_designation": null,
  "special_procuration": null,
  "is_volet_a_only_stub": false,
  "vakbekwaamheid_change": null,
  "should_reroute_to_category": null,
  "single_shareholder_declaration": null
}
05-06-2026 Deloitte Bedrijfsrevisoren BV appointed as statutory auditor Director changes
  • Deloitte Bedrijfsrevisoren BV — Commissaris
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "director_in",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Deloitte Bedrijfsrevisoren BV",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0400.095.801",
    "name_full": "Alides Land"
  }
}
2024
07-05-2024 1 director appointed, 1 reappointed Director changes
  • Sven De Bondt — Bestuurder
  • Ben Vandeweyer — Commissaris
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Sven De Bondt",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0633503436",
        "name": "Urbino BV",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2023-05-02",
      "evidence_quote": "De vergadering besluit met eenparigheid van stemmen vanaf de datum van huidige Algemene Vergadering te benoemen als bestuurder tot de Algemene Vergadering die in 2028 zal plaatsvinden: -Urbino BV, met ondernemingsnummer 0633.503.436 en die als vaste vertegenwoordiger voor de uitoefening van dit mand"
    },
    {
      "kind": "commissaris_renew",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Ben Vandeweyer",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "Deloitte Bedrijfsrevisoren BV",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2023-12-31",
      "evidence_quote": "De vergadering besluit met eenparigheid van de stemmen tot goedkeuring van de benoeming van Deloitte Bedrijfsrevisoren BV, met zetel te Gateway Building, Luchthaven Brussel Nationaal 1J, 1930 Zaventem, vertegenwoordigd door de heer Ben Vandeweyer, als commissaris van de vennootschap met ingang vanaf"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0400.095.801",
    "name_full": "ALIDES LAND",
    "legal_form": "NV"
  }
}
07-05-2024 2 directors appointed Director changes
  • Urbino BV — Bestuurder
  • Deloitte Bedrijfsrevisoren BV — Commissaris
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Urbino BV",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Deloitte Bedrijfsrevisoren BV",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0400.095.801",
    "name_full": "Alides Land"
  }
}
2022
23-08-2022 3 directors appointed Director changes
  • Real Value Management BV — Bestuurder
  • HLSC BV — Bestuurder
  • T-LEX BV — Bestuurder
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Real Value Management BV",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "HLSC BV",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "T-LEX BV",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0400.095.801",
    "name_full": "Alides Land"
  }
}
23-08-2022 3 reappointed Director changes
  • Real Value Management BV — Bestuurder
  • HLSC BV — Bestuurder
  • T-LEX BV — Bestuurder
Technical details 
{
  "events": [
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": null,
      "reason": null,
      "subkind": "renewal",
      "via_org": {
        "kbo": "0546.653.297",
        "name": "Real Value Management BV",
        "address": "Klompenstraat 17, 9170 Sint-Gillis-Waas",
        "country": "BE",
        "legal_form": "BV"
      },
      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "",
      "decharge_status": null,
      "mandate_duration": {
        "kind": "n_years",
        "value": "6"
      },
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": null,
      "reason": null,
      "subkind": "renewal",
      "via_org": {
        "kbo": "0728.603.523",
        "name": "HLSC BV",
        "address": "Doornikse Heerweg 32, 9700 Oudenaarde",
        "country": "BE",
        "legal_form": "BV"
      },
      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "",
      "decharge_status": null,
      "mandate_duration": {
        "kind": "n_years",
        "value": "6"
      },
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": null,
      "reason": null,
      "subkind": "renewal",
      "via_org": {
        "kbo": "0728.985.682",
        "name": "T-LEX BV",
        "address": "Stationsstraat 105 bus A, 9260 Schellebelle",
        "country": "BE",
        "legal_form": "BV"
      },
      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "",
      "decharge_status": null,
      "mandate_duration": {
        "kind": "n_years",
        "value": "6"
      },
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    }
  ],
  "notary": {
    "name": null,
    "firm_city": null,
    "firm_name": null,
    "office_city": null,
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2022-08-23",
    "filing_date": "2022-08-11",
    "act_kind_objet": "Onderwerp akte:"
  },
  "decisions": [
    {
      "body": "algemene_vergadering",
      "date": "2022-02-02",
      "unanimous": true
    }
  ],
  "is_correction": false,
  "subject_company": {
    "kbo": "0400.095.801",
    "name_full": "Alides Land",
    "legal_form": "NV"
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Thomas Osselaer",
    "org_rep_person_name": null,
    "person_role_at_subject": "Bestuurder"
  },
  "co_filed_documents": [],
  "corrected_publication_numac": null
}
23-08-2022 3 reappointed Director changes
  • Rikkert Leeman — Bestuurder
  • Henk Cardon — Bestuurder
  • Thomas Osselaer — Bestuurder
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Rikkert Leeman",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0546653297",
        "name": "Real Value Management BV",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2022-05-02",
      "evidence_quote": "De vergadering besluit met eenparigheid van stemmen om volgende personen vanaf de datum van huidige Algemene Vergadering te herbenoemen als bestuurder voor een periode van 6 jaar, zijnde tot de Algemene Vergadering die in 2028 zal plaatsvinden: -Real Value Management BV, met ondernemingsnummer 0546."
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Henk Cardon",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0728603523",
        "name": "HLSC BV",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2022-05-02",
      "evidence_quote": "De vergadering besluit met eenparigheid van stemmen om volgende personen vanaf de datum van huidige Algemene Vergadering te herbenoemen als bestuurder voor een periode van 6 jaar, zijnde tot de Algemene Vergadering die in 2028 zal plaatsvinden: -HLSC BV, met ondernemingsnummer 0728.603.523, met zete"
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Thomas Osselaer",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0728985682",
        "name": "T-LEX BV",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2022-05-02",
      "evidence_quote": "De vergadering besluit met eenparigheid van stemmen om volgende personen vanaf de datum van huidige Algemene Vergadering te herbenoemen als bestuurder voor een periode van 6 jaar, zijnde tot de Algemene Vergadering die in 2028 zal plaatsvinden: -T-LEX BV, met ondernemingsnummer 0728.985.682 met zete"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0400.095.801",
    "name_full": "ALIDES LAND",
    "legal_form": "NV"
  }
}
2021
08-02-2021 R. MAES resigns as director Director changes
  • R. MAES — Bestuurder
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "R. MAES",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2021-01-14",
      "evidence_quote": "Er werd kennisgenomen van het ontslag als bestuurder van de NV Alides REIM, te Gent, Foreestelaan 86 met ingang van 14/01/2021. Er wordt beslist tussentijdse kwijting te verlenen voor alle handelingen die zij in de uitoefening van haar mandaat heeft gesteld tot en met de datum van be\u00EBindiging van he"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0400.095.801",
    "name_full": "R. MAES",
    "legal_form": "NV"
  }
}
08-02-2021 Articles of association amended Statutes amendment
Summary: v3.2
Technical details 
{
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "name_change": {
    "new": "ALIDES LAND",
    "old": "R. MAES",
    "changed": true
  },
  "seat_change": {
    "changed": true
  },
  "object_change": {
    "changed": false
  },
  "subject_company": {
    "kbo": "0400.095.801",
    "name_full": "R. MAES"
  },
  "legal_form_change": {
    "new": "Naamloze vennootschap",
    "old": "Naamloze vennootschap",
    "changed": false
  }
}
08-02-2021 R. MAES resigns as director Director changes
  • R. MAES — Bestuurder
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "R. MAES",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0400.095.801",
    "name_full": "R. MAES"
  }
}
08-02-2021 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": true,
    "seat_change": false,
    "object_change": false,
    "effective_date": "2021-01-14",
    "legal_form_change": false
  },
  "bedrijfsrevisor": null,
  "subject_company": {
    "kbo": "0400.095.801",
    "name_full": "R. MAES",
    "legal_form": "NV"
  },
  "signature_regime": "joint_two",
  "special_mandates": [
    {
      "quote": "Wordt aangewezen als lasthebber ad hoc van de vennootschap: * de besloten vennootschap \u0022HLSC\u0022, met zetel te 9700 Oudenaarde, Doornikse Heerweg 32, BTW BE0728.603.523, rechtspersonenregister Gent afdeling Oudenaarde 0728.603.523 met als vaste vertegenwoordiger voor dit mandaat: de heer CARDON Henk, wonende te 9700 Oudenaarde, Doornikse Heerweg 32. ... om : alle documenten te ondertekenen en alle nodige formaliteiten te vervullen bij de administratie van de btw en met het oog op de inschrijving bij de Kruispunt Bank van Ondernemingen.",
      "holder_kbo": "0728.603.523",
      "holder_name": "HLSC",
      "scope_categories": [
        "tax",
        "kbo"
      ],
      "with_substitution": true
    },
    {
      "quote": "en * de besloten vennootschap T-Lex, met zetel te 9260 Wichelen, Stationsstraat 105 A, rechtspersonenregister Gent afdeling Dendermonde ondernemingsnummer 0728.985.682, vertegenwoordigd door haar vaste vertegenwoordiger: de heer OSSELAER Thomas, wonende te 9260 Wichelen, Stationsstraat 105 A., krachtens onderhandse volmacht, welke gehecht worden aan onderhavige akte om er \u00E9\u00E9n geheel mee te vormen. ... om : alle documenten te ondertekenen en alle nodige formaliteiten te vervullen bij de administratie van de btw en met het oog op de inschrijving bij de Kruispunt Bank van Ondernemingen.",
      "holder_kbo": "0728.985.682",
      "holder_name": "T-Lex",
      "scope_categories": [
        "tax",
        "kbo"
      ],
      "with_substitution": true
    }
  ],
  "governance_change": {
    "admin_delegated_added": []
  }
}
18-01-2021 Rik Neckebroeck appointed as statutory auditor Director changes
  • Rik Neckebroeck — Commissaris
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "commissaris_in",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Rik Neckebroeck",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2020-12-31",
      "evidence_quote": "De aandeelhouders benoemen eenparig tot commissaris van de Vennootschap, de heer Rik Neckebroeck, partner bij Deloitte Belgium CVBA, Gateway Building, Luchthaven. Brussel Nationaal 1J, 1930 Zaventem, met ingang vanaf het boekjaar eindigend op 31 december 2020."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0400.095.801",
    "name_full": "R. MAES",
    "legal_form": "NV"
  }
}
18-01-2021 Rik Neckebroeck appointed as statutory auditor Director changes
  • Rik Neckebroeck — Commissaris
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "director_in",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Rik Neckebroeck",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0400.095.801",
    "name_full": "R. MAES"
  }
}
2020
28-08-2020 Registered office moved within Gent Registered-office change·T-Lex BV
  • Toemaattragel 1-9000 Gent - België → 9000 Gent, Foreestelaan 86 bus 201
Notary: T-Lex BV · GentFirm: T-Lex BV
Technical details 
{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "siege_social",
      "new_address": {
        "raw": "9000 Gent, Foreestelaan 86 bus 201",
        "city": "Gent",
        "region": "vlaams_gewest",
        "street": "Foreestelaan",
        "country": "BE",
        "postcode": "9000",
        "box_number": "201",
        "street_number": "86",
        "locality_suffix": null
      },
      "old_address": {
        "raw": "Toemaattragel 1-9000 Gent - Belgi\u00EB",
        "city": "Gent",
        "region": "vlaams_gewest",
        "street": "Toemaattragel",
        "country": "BE",
        "postcode": "9000",
        "box_number": null,
        "street_number": "1",
        "locality_suffix": null
      },
      "effective_date": "2020-07-13",
      "evidence_quote": "De Raad beslist eenparig om de maatschappelijke zetel van de vennootschap met ingang van 13 juli 2020 te verplaatsen naar het adres te 9000 Gent, Foreestelaan 86 bus 201.",
      "region_changed": false,
      "is_statute_change": false,
      "nationality_change": false,
      "old_address_source": "header_volledig_adres",
      "statute_clause_text": null,
      "statute_article_number": null,
      "effective_date_qualifier": "absolute",
      "statutaire_vs_werkelijke": "statutaire",
      "linguistic_region_changed": false,
      "court_jurisdiction_changed": false,
      "effective_date_is_approximate": false
    }
  ],
  "notary": {
    "name": "T-Lex BV",
    "firm_city": null,
    "firm_name": "T-Lex BV",
    "office_city": "Gent",
    "is_associated": true
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2020-08-28",
    "filing_date": "2020-08-20",
    "act_kind_objet": "Onderwerp akte: Verplaatsing zetel"
  },
  "decision": {
    "body": "raad_van_bestuur",
    "date": "2020-06-23",
    "unanimous": true
  },
  "subject_company": {
    "kbo": "0400.095.801",
    "name_full": "R. MAES",
    "legal_form": "NV"
  },
  "publication_proxy": {
    "kind": "org",
    "org_kbo": "0400.095.801",
    "org_name": "T-Lex BV",
    "person_name": null,
    "org_rep_person_name": "Thomas Osselaer",
    "person_role_at_subject": null
  },
  "co_filed_documents": [
    "Uittreksel van de notulen van de raad van bestuur van 23 juni 2020",
    "Aanvraag ter wijziging van de inschrijving bij de Kruispuntbank voor Ondernemingen",
    "Uittreksel van de notulen ter griffie van de Ondernemingsrechtbank Gent"
  ]
}
28-08-2020 Registered office moved within Gent Registered-office change
  • Toemaattragel 1, 9000 Gent → Foreestelaan 86, 9000 Gent
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "statutaire",
      "new_address": {
        "city": "Gent",
        "region": "Vlaams Gewest",
        "street": "Foreestelaan",
        "country": "BE",
        "postcode": "9000",
        "box_number": "201",
        "street_number": "86"
      },
      "old_address": {
        "city": "Gent",
        "region": "Vlaams Gewest",
        "street": "Toemaattragel",
        "country": "BE",
        "postcode": "9000",
        "box_number": null,
        "street_number": "1"
      },
      "effective_date": "2020-07-13",
      "evidence_quote": "De Raad beslist eenparig om de maatschappelijke zetel van de vennootschap met ingang van 13 juli 2020 te verplaatsen naar het adres te 9000 Gent, Foreestelaan 86 bus 201."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0400.095.801",
    "name_full": "R. MAES",
    "legal_form": "NV"
  }
}
2019
23-09-2019 5 directors appointed, 2 resigning Director changes
  • Thomas Osselaer — Bestuurder
  • Thomas Osselaer — Bestuurder
  • Henk Cardon — Bestuurder
  • BV HLSC — Bestuurder
  • BV T-Lex — Bestuurder
  • Sophie Maes — Gedelegeerd bestuurder
  • Henk Cardon — Bestuurder
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "director_out",
      "role": "gedelegeerd bestuurder",
      "person": {
        "rrn": null,
        "name": "Sophie Maes",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Thomas Osselaer",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Henk Cardon",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Thomas Osselaer",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Henk Cardon",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "BV HLSC",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "BV T-Lex",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0400.095.801",
    "name_full": "R. MAES"
  }
}
23-09-2019 2 directors appointed, 1 resigning Director changes
  • Thomas Osselaer — Bestuurder
  • Henk Cardon — Bestuurder
  • Thomas Osselaer — Bestuurder
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Thomas Osselaer",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2019-07-01",
      "evidence_quote": "De algemene vergadering neemt ker\u0131nis van het ontslag met ingang van 1 juli 2019 van (i) de heer Henk Cardon, en (ii) de heer Thomas Osselaer, als bestuurders van de Vennootschap."
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Thomas Osselaer",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "De vergadering besluit met eenparigheid var stemmen om de heer Thomas Osselaer, wonende te 9260 Schellebelle (Wichelen), Stationsstraat 105A, geboren te Wetteren op 12 juli 1979, vanaf heden te benoemen to bestuurder van de vennootschap en dit voor een periode var drie jaar die een einde zal nemen n"
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Henk Cardon",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0728603523",
        "name": "BV HLSC",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "De algemene vergadering benoemt met eenparigheid van stemmen als bestuurders van de vennootschap: BV HLSC, met maatschappelijke zetel te 9700 Oudenaarde, Doornikse Heerweg 32 en ondernemingsnummer BTW BE0728.603.523, RPR Gent (afdeling Oudenaarde), vast vertegenwoordigd door de heer Henk Cardon. Dez"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0400.095.801",
    "name_full": "R. MAES",
    "legal_form": "NV"
  }
}
2016
11-10-2016 Louis Verbeke reappointed as director Director changes
  • Louis Verbeke — Bestuurder
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Louis Verbeke",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0478405285",
        "name": "NV Orelio",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "De vergadering besluit met \u00E9\u00E9nparigheid van stemmen om de vennootschap NV Orelio, 0478.405.285, Toemaattragel 1, 9000 Gent, vast vertegenwoordigd door de heer Louis Verbeke, te herbenoemen als bestuurder voor een periode van zes jaar."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0400.095.801",
    "name_full": "R. MAES",
    "legal_form": "NV"
  }
}
11-10-2016 Louis Verbeke appointed as director Director changes
  • Louis Verbeke — Bestuurder
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Louis Verbeke",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0400.095.801",
    "name_full": "NV Orelio",
    "_kbo_extracted_mismatch": "0478.405.285"
  }
}
01-04-2016 3 directors appointed Director changes
  • Rikkert Leeman — Bestuurder
  • Henk Cardon — Bestuurder
  • Sophie Maes — Gedelegeerd bestuurder
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Rikkert Leeman",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0546653297",
        "name": "Real Value Management BVBA",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2016-02-01",
      "evidence_quote": "De vergadering aanvaardt de benoeming als bestuurder van: - Real Value Management BVBA, Klompenstraat 17, 9170 Sint-Gillis-Waas, 0546.653.297, met vaste vertegenwoordiger Rikkert Leeman, Klompenstraat 17, 9170 Sint-Gillis-Waas;"
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Henk Cardon",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2016-02-01",
      "evidence_quote": "De vergadering aanvaardt de benoeming als bestuurder van: ... - De Heer Henk Cardon, Doornikse Heerweg 32, 9700 Oudenaarde;"
    },
    {
      "kind": "director_in",
      "role": "gedelegeerd_bestuurder",
      "person": {
        "rrn": null,
        "name": "Sophie Maes",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "Insumat NV",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "Insumat NV, vast vertegenwoordigd door Sophie Maes Gedelegeerd bestuurder"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0400.095.801",
    "name_full": "R. MAES",
    "legal_form": "NV"
  }
}
01-04-2016 2 directors appointed Director changes
  • Real Value Management BVBA — Bestuurder
  • Henk Cardon — Bestuurder
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Real Value Management BVBA",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Henk Cardon",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0400.095.801",
    "name_full": "R. Maes"
  }
}
09-03-2016 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": true
  },
  "subject_company": {
    "kbo": "0400.095.801",
    "name_full": "R. MAES"
  },
  "legal_form_change": {
    "new": "Naamloze Vennootschap",
    "old": "Naamloze Vennootschap",
    "changed": false
  }
}
09-03-2016 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": true,
    "effective_date": "2016-02-24",
    "legal_form_change": false
  },
  "bedrijfsrevisor": null,
  "subject_company": {
    "kbo": "0400.095.801",
    "name_full": "R. MAES",
    "legal_form": "NV"
  },
  "signature_regime": null,
  "special_mandates": [],
  "governance_change": {
    "admin_delegated_added": []
  }
}
2006
29-12-2006 Publication in the Belgian Official Gazette — Miscellaneous Miscellaneous·Jozef Verschueren
Summary: completedNotary: Jozef Verschueren · Nazareth
Technical details 
{
  "stage": "completed",
  "notary": {
    "name": "Jozef Verschueren",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Nazareth",
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2006-12-29",
    "filing_date": "2006-12-19",
    "act_kind_objet": "PARTIELE SPLITSING - STATUTENWIJZIGING"
  },
  "decision": {
    "body": "buitengewone_algemene_vergadering",
    "act_date": "2006-12-18",
    "unanimous": true
  },
  "conversion": {
    "effective_date": null,
    "jurisdiction_to": null,
    "legal_form_after": "NAAMLOZE VENNOOTSCHAP",
    "jurisdiction_from": null,
    "legal_form_before": "NAAMLOZE VENNOOTSCHAP"
  },
  "detected_kind": "demerger_partial",
  "report_waiver": {
    "summary": "De verplichting tot opstellen van verslagen door het bestuursorgaan en commissaris is vrijgesteld overeenkomstig artikel 749 van het Wetboek van Vennootschappen.",
    "articles": [
      "749"
    ]
  },
  "restructuring": {
    "parties": [
      {
        "kbo": "0400.095.801",
        "name": "ALGEMENE BOUWONDERNEMINGEN R. MAES",
        "role": "demerged",
        "address": "Toemaattragel 1, 9000 Gent",
        "is_foreign": false,
        "legal_form": "NAAMLOZE VENNOOTSCHAP",
        "is_new_company": false,
        "jurisdiction_country": null
      },
      {
        "kbo": null,
        "name": "AFINCO",
        "role": "recipient",
        "address": "Toemaattragel 1, 9000 Gent",
        "is_foreign": false,
        "legal_form": "NAAMLOZE VENNOOTSCHAP",
        "is_new_company": true,
        "jurisdiction_country": null
      },
      {
        "kbo": null,
        "name": "ALGEMENE BOUW MAES",
        "role": "recipient",
        "address": "Toemaattragel 1, 9000 Gent",
        "is_foreign": false,
        "legal_form": "NAAMLOZE VENNOOTSCHAP",
        "is_new_company": true,
        "jurisdiction_country": null
      }
    ],
    "exchange_ratio": null,
    "legal_articles": [
      "12:75",
      "12:103",
      "749"
    ],
    "is_cross_border": false,
    "is_silent_merger": false,
    "balance_basis_date": null,
    "exchange_ratio_text": null,
    "new_shares_issued_n": 0,
    "real_estate_included": false,
    "patrimony_description": "Een deel van het vermogen van de vennootschap \u0027ALGEMENE BOUWONDERNEMINGEN R. MAES\u0027 wordt overgedragen naar twee nieuw op te richten naamloze vennootschappen: \u0027AFINCO\u0027 en \u0027ALGEMENE BOUW MAES\u0027. De overdracht betreft een gedeeltelijk patrimony, inclusief activa en passiva, zonder dat de oorspronkelijke vennootschap volledig wordt opgeheven.",
    "equity_transferred_eur": null,
    "accounting_effective_date": null
  },
  "subject_company": {
    "kbo": "0400.095.801",
    "name_full": "ALGEMENE BOUWONDERNEMINGEN R. MAES",
    "legal_form": "NAAMLOZE VENNOOTSCHAP"
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Jozef Verschueren",
    "org_rep_person_name": null
  },
  "summary_narrative": "De buitengewone algemene vergadering van de aandeelhouders van \u0027ALGEMENE BOUWONDERNEMINGEN R. MAES\u0027 heeft op 18 december 2006 besloten tot een partiele splitsing van het bedrijf. Het vermogen wordt overgedragen naar twee nieuw op te richten naamloze vennootschappen: \u0027AFINCO\u0027 en \u0027ALGEMENE BOUW MAES\u0027, beide met zetel te Gent. De splitsing is uitgevoerd op basis van een splitsingsvoorstel dat reeds was gepubliceerd in het Belgisch Staatsblad.",
  "co_filed_documents": [
    "expeditie, gecoordineerde statuten"
  ],
  "detected_real_type": "demerger_completed",
  "referenced_correction": null,
  "should_reroute_to_category": null
}
29-12-2006 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": true,
    "seat_change": false,
    "object_change": false,
    "effective_date": "2006-12-19",
    "legal_form_change": false
  },
  "bedrijfsrevisor": null,
  "subject_company": {
    "kbo": "0400.095.801",
    "name_full": "ALGEMENE BOUWONDERNEMINGEN MAES R.",
    "legal_form": "NV"
  },
  "signature_regime": null,
  "special_mandates": [],
  "governance_change": {
    "admin_delegated_added": []
  }
}
29-12-2006 Articles of association amended Statutes amendment
Summary: v3.2
Technical details 
{
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "name_change": {
    "new": "R. MAES",
    "old": "ALGEMENE BOUWONDERNEMINGEN R. MAES",
    "changed": true
  },
  "seat_change": {
    "changed": false
  },
  "object_change": {
    "changed": false
  },
  "subject_company": {
    "kbo": "0400.095.801",
    "name_full": "R. MAES"
  },
  "legal_form_change": {
    "new": "NAAMLOZE VENNOOTSCHAP",
    "old": "NAAMLOZE VENNOOTSCHAP",
    "changed": false
  }
}
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Company registry (CBE) Crossroads Bank
Activities
Ontwikkeling van niet-residentiële bouwprojecten41102Bouwen van individuele huizen45211Ontwikkeling van niet-residentiële bouwprojecten68122Algemene bouw van residentiële gebouwen41001Algemene bouw van kantoorgebouwen41002Ontwikkeling van residentiële bouwprojecten41101Algemene bouw van residentiële gebouwen41201Algemene bouw van kantoorgebouwen41202Ontwikkeling van residentiële bouwprojecten68121
Primary activity highlighted.
Names & trade names
Legal nameNL Alides Land
Registered office
Foreestelaan 86 bus 201
9000 Gent, Belgium
Official data from the Crossroads Bank for Enterprises (CBE). Available for every registered company.
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Source: Belgian State Gazette, CBE, NBB · generated via checked.be · indicative