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Complete company report
Generated 28-06-2026
Active BE 0444.463.304Public limited company

ARCH & TECO ENGINEERING

Coupure 55 ·9000 Gent, Belgium· 35 yrs active
Sector: Engineering activities (71121)
Conclusion Checked

The computed 12-month bankruptcy probability of ARCH & TECO ENGINEERING is 0.1% (very low). The company has been active since 1991 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 35 yrs
Board 3
Locations 1
Publications 27
Bankruptcy probability (12 mo) Checked model v1 · free
0.1% Very low
0%0,5%1,5%4%10%≥25%
Lower-failure-rate sector −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 rule-based
0 / 100
Low risk
Trust signals 3 signals
Long-established
Founded in 1991 — 35 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 18-07-2025 2025-00294330
31-12-2023 verkort 28-06-2024 2024-00191445
31-12-2022 verkort 28-07-2023 2023-00307955
31-12-2021 verkort 12-07-2022 2022-20197743
31-12-2020 verkort 09-07-2021 2021-34900048
31-12-2019 verkort 29-07-2020 2020-36200180
31-12-2018 verkort 12-07-2019 2019-32400216
30-09-2018 verkort 25-02-2019 2019-05900320
30-09-2017 verkort 01-02-2018 2018-04400326
30-09-2016 verkort 27-02-2017 2017-05600436
Directors & mandates 8 directors
Current directors & mandates
  • L.P.C.Legal entity
    Director· perm. rep.: COOLS Leopold
    State Gazette act 23136393 (25-10-2023)
    Current
    20-08-2018 → present
    2 events
    • 09-06-2023 Mandate renewed· Director
    • 20-08-2018 Appointed· Director
  • E.V.A. ENGINEERINGLegal entity
    Director· perm. rep.: Sébastien Cools
    State Gazette act 23136393 (25-10-2023)
    Current
    27-07-2015 → present
    8 events
    • 09-06-2023 Mandate renewed· Director
    • 09-06-2023 Appointed· Managing director
    • 26-11-2018 Appointed· Director
    • 26-11-2018 Appointed· Managing director
    • 12-01-2018 Mandate renewed· Director
    • 12-01-2018 Mandate renewed· Managing director
    • 27-07-2015 Appointed· Managing director
    • 27-07-2015 Appointed· Director
  • BVBA StabiluxLegal entity
    Director· perm. rep.: Jan Versleck
    State Gazette act 15103462 (17-07-2015)
    Current
    17-07-2015 → present
Former directors (5)
  • ARCH & TECO ENGINEERING
    Director
    State Gazette act 26302086 (09-01-2026)
    Former
    — → 09-01-2026
  • CAD Architecten en PlannersLegal entity
    Director· perm. rep.: Sébastien Cools
    State Gazette act 18043283 (09-03-2018)
    Former
    29-01-2016 → 12-09-2018
    5 events
    • 12-09-2018 Resigned· Director
    • 12-01-2018 Mandate renewed· Director
    • 12-01-2018 Mandate renewed· Managing director
    • 29-01-2016 Appointed· Managing director
    • 29-01-2016 Appointed· Director
  • STABILUX
    Director
    State Gazette act 18019956 (26-01-2018)
    Former
    — → 26-01-2018
  • COOLS Sébastien
    Director
    State Gazette act 10042378 (23-03-2010)
    Former
    23-03-2010 → 17-02-2016
    2 events
    • 17-02-2016 Resigned· Director
    • 23-03-2010 Appointed· Director
  • Mark Van Neste
    Director
    State Gazette act 10042378 (23-03-2010)
    Former
    — → 23-03-2010
Full appointment history from the Belgian State Gazette. Permanent representatives are shown for corporate directors.
Legal Structure
NACE primary Engineering activities(71121)
Legal form Public limited company(014)
Incorporation27-06-1991
StatusActive
Postal code9000
Connections & network 15 connected companies
Group structure
CAD Architecten en Planners
Parent · 7 subsidiaries · 1 location
Control→
E.V.A. ENGINEERING
Parent · 6 subsidiaries · 1 location
Control→
L.P.C.
Parent · 7 subsidiaries · 1 location
Control→
Linked via shared directors
CAD Architecten en Planners
via COOLS Sébastien · Permanent representative
→
E.V.A. ENGINEERING
via COOLS Sébastien · Permanent representative
→
Network connections
AB-INFRA
Shared corporate director
→
ARCH & TECO ASSET MANAGEMENT
Shared corporate director
→
ASSET
Shared corporate director
→
Cadco
Shared corporate director
→
ENDES Engineering Services
Shared corporate director
→
Grondbank The Loop
Shared corporate director
→
SCHOONMEERS - BUGTEN
Shared corporate director
→
STUDIEBUREAU HAEGEBAERT
Shared corporate director
→
TC UPGRADE
Shared corporate director
→
→
Connections derived from shared directors, addresses, shareholders and group structure in the Belgian State Gazette.
Establishment units 1 location
B.CEC
Coupure 55, 9000 GentTechnische studiën en ingenieursactiviteiten
since 19912.230.218.852
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.
44806F0674/00F003 Flanders 4,881 m² 1 · 609 m² 23.3 m · 5 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
09-01-2026
State Gazette act Director changes
Christophe BLINDEMAN
09-01-2026
State Gazette act Statutes amendment
De vennootschap heeft als voorwerp alle werkzaamheden van een ontwerp- en studiebureau, van raadgevend ingenieur en van een engineeringbureau. Dit omvat onder meer het opzetten, ontwerpen, ontwikkelen… · Christophe BLINDEMAN
09-01-2026
State Gazette act Director changes
v3.2
09-01-2026
State Gazette act Statutes amendment
v3.2
09-01-2026
State Gazette act Statutes amendment
v3.2
09-01-2026
State Gazette act Director changes
v3.2
2025
18-07-2025
NBB filing Annual accounts filed
fiscal year 2024 · verkort
2024
28-06-2024
NBB filing Annual accounts filed
fiscal year 2023 · verkort
2023
25-10-2023
State Gazette act Director changes
v3.2
25-10-2023
State Gazette act Director changes
v3.2
28-07-2023
NBB filing Annual accounts filed
fiscal year 2022 · verkort
2022
12-07-2022
NBB filing Annual accounts filed
fiscal year 2021 · verkort
2021
09-07-2021
NBB filing Annual accounts filed
fiscal year 2020 · verkort
2020
29-07-2020
NBB filing Annual accounts filed
fiscal year 2019 · verkort
2019
12-07-2019
NBB filing Annual accounts filed
fiscal year 2018 · verkort
25-02-2019
NBB filing Annual accounts filed
fiscal year 2018 · verkort
2018
26-11-2018
State Gazette act Director changes
v3.2
26-11-2018
State Gazette act Director changes
v3.2
03-10-2018
State Gazette act Statutes amendment
v3.2
03-10-2018
State Gazette act Statutes amendment
v3.2
12-09-2018
State Gazette act Director changes
v3.2
12-09-2018
State Gazette act Director changes
v3.2
09-03-2018
State Gazette act Director changes
v3.2
09-03-2018
State Gazette act Director changes
v3.2
01-02-2018
NBB filing Annual accounts filed
fiscal year 2017 · verkort
26-01-2018
State Gazette act Statutes amendment
v3.2
26-01-2018
State Gazette act Director changes
v3.2
26-01-2018
State Gazette act Statutes amendment
v3.2
26-01-2018
State Gazette act Director changes
v3.2
2017
27-02-2017
NBB filing Annual accounts filed
fiscal year 2016 · verkort
2016
17-02-2016
State Gazette act Director changes
v3.2
17-02-2016
State Gazette act Director changes
v3.2
2015
17-07-2015
State Gazette act Director changes
v3.2
17-07-2015
State Gazette act Director changes
v3.2
2014
06-06-2014
State Gazette act Registered-office change
v3.2
2010
23-03-2010
State Gazette act Director changes
v3.2
23-03-2010
State Gazette act Director changes
v3.2
Belgisch Staatsblad — acts 27 acts
Address history · 1
06-06-2014
v3.2
All acts · 27 updated 5 months ago
2026
09-01-2026 Cools, Sébastien Roger Suzanne appointed as sole director Director changes·Christophe BLINDEMAN
  • Cools, Sébastien Roger Suzanne — Enig bestuurder
Notary: Christophe BLINDEMAN · GentFirm: BLINDEMAN, notarisvennootschap
Technical details 
{
  "events": [
    {
      "kind": "director_in",
      "role": "enige_bestuurder",
      "person": {
        "rrn": null,
        "name": "Cools, S\u00E9bastien Roger Suzanne",
        "address": "9000 Gent, Pacificatielaan 31",
        "birth_date": "1979-02-26",
        "profession": null,
        "birth_place": "Gent"
      },
      "reason": null,
      "subkind": "regular",
      "via_org": null,
      "statutory": "niet_statutair",
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "De algemene vergadering gaat vervolgens over tot de benoeming als niet-statutair bestuurder voor een onbeperkte termijn van de naamloze vennootschap \u201CARCH \u0026 TECO ENGINEERING\u201D",
      "decharge_status": null,
      "mandate_duration": {
        "kind": "indefinite",
        "value": null
      },
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
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      "subkind": null,
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      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "De algemene vergadering gaat vervolgens over tot de benoeming als niet-statutair bestuurder voor een onbeperkte termijn van de naamloze vennootschap \u201CARCH \u0026 TECO ENGINEERING\u201D",
      "decharge_status": "granted",
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "substantive_delegation",
      "role": "bijzondere_lasthebber",
      "person": {
        "rrn": null,
        "name": "Tim Vandamme",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": null,
      "via_org": null,
      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "De algemene vergadering stelt de heer Tim Vandamme, die keuze van woonplaats doet op de zetel van de vennootschap, aan als bijzondere gevolmachtigde, met de mogelijkheid tot in de plaats stelling, aan wie de macht verleend wordt om alle formaliteiten inzake inschrijving, wijziging of stopzetting bij",
      "decharge_status": null,
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    }
  ],
  "notary": {
    "name": "Christophe BLINDEMAN",
    "firm_city": null,
    "firm_name": "BLINDEMAN, notarisvennootschap",
    "office_city": "Gent",
    "is_associated": true
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2026-01-09",
    "filing_date": "2026-01-07",
    "act_kind_objet": "Onderwerp akte:"
  },
  "decisions": [
    {
      "body": "buitengewone_algemene_vergadering",
      "date": "2025-11-26",
      "unanimous": null
    }
  ],
  "is_correction": false,
  "subject_company": {
    "kbo": "0444.463.304",
    "name_full": "ARCH \u0026 TECO ENGINEERING",
    "legal_form": "NV"
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Christophe Blindeman",
    "org_rep_person_name": null,
    "person_role_at_subject": null
  },
  "co_filed_documents": [
    "expeditie van het proces-verbaal"
  ],
  "corrected_publication_numac": null
}
09-01-2026 Articles of association amended — translation of the articles, coordination of the articles and full restatement of the articles Statutes amendment·Christophe BLINDEMAN
Summary: De vennootschap heeft als voorwerp alle werkzaamheden van een ontwerp- en studiebureau, van raadgevend ingenieur en van een engineeringbureau. Dit omvat onder meer het opzetten, ontwerpen, ontwikkelen…Notary: Christophe BLINDEMAN · GentFirm: BLINDEMAN, notarisvennootschap
Technical details 
{
  "notary": {
    "name": "Christophe BLINDEMAN",
    "firm_city": null,
    "firm_name": "BLINDEMAN, notarisvennootschap",
    "office_city": "Gent",
    "is_associated": true
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2026-01-09",
    "filing_date": "2026-01-07",
    "act_kind_objet": "STATUTEN (VERTALING, COORDINATIE, OVERIGE WIJZIGINGEN), ONTSLAGEN, BENOEMINGEN"
  },
  "decision": {
    "body": "buitengewone_algemene_vergadering",
    "act_date": "2025-11-26",
    "unanimous": null
  },
  "statute_change": {
    "kinds": [
      "translation",
      "coordination",
      "full_restatement",
      "wvv_adaptation"
    ],
    "scope": "full_restatement",
    "trigger": "wvv_adaptation",
    "language_after": "nl",
    "language_before": "nl"
  },
  "bedrijfsrevisor": null,
  "subject_company": {
    "kbo": "0444.463.304",
    "name_full_after": "ARCH \u0026 TECO ENGINEERING",
    "legal_form_after": "Naamloze vennootschap",
    "name_full_before": "ARCH \u0026 TECO ENGINEERING",
    "current_zetel_raw": "Coupure 55 9000 Gent",
    "legal_form_before": "Naamloze vennootschap"
  },
  "special_mandates": [
    {
      "holder_kbo": null,
      "holder_name": "Tim Vandamme",
      "scope_categories": [
        "kbo",
        "ub",
        "btw",
        "estox",
        "publication"
      ],
      "with_substitution": true
    }
  ],
  "articles_modified": [
    {
      "summary": "Alle akten die de vennootschap verbinden, in en buiten rechte, zijn geldig wanneer zij ondertekend worden door de enige bestuurder.",
      "new_text": "Alle akten die de vennootschap verbinden, in en buiten rechte, zijn geldig wanneer zij ondertekend worden door de enige bestuurder.\nBinnen de grenzen van het dagelijks bestuur wordt de vennootschap ook in en buiten rechte geldig\nvertegenwoordigd door de personen gelast met het dagelijks bestuur.\nNoch de enige bestuurder, noch de persoon aan wie het dagelijks bestuur is opgedragen, moeten\ntegenover",
      "change_kind": "restated",
      "article_title": "Externe vertegenwoordiging van de vennootschap",
      "article_number": "16"
    }
  ],
  "governance_change": {
    "organ_kind_after": "monistic",
    "organ_kind_before": "monistic",
    "admin_delegated_added": [
      {
        "name": "S\u00E9bastien Roger Suzanne Cools",
        "excluded_powers": []
      }
    ],
    "representation_rule_after": "enige_bestuurder",
    "co_signature_threshold_eur": null,
    "representation_rule_before": "enige_bestuurder"
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Christophe Blindeman",
    "org_rep_person_name": null
  },
  "co_filed_documents": [
    "expeditie van het proces-verbaal"
  ],
  "shareholder_rights": {
    "quorum_rules_changed": false,
    "liquidation_preference_text": null,
    "voorkeurrecht_rules_changed": false,
    "aandelenoverdracht_restrictions_changed": true
  },
  "voorwerp_change_summary": "De vennootschap heeft als voorwerp alle werkzaamheden van een ontwerp- en studiebureau, van raadgevend ingenieur en van een engineeringbureau. Dit omvat onder meer het opzetten, ontwerpen, ontwikkelen, beheren en exploiteren van roerende en onroerende goederen, inclusief wegenis en infrastructuur, en het verrichten van diverse technische en adviesdiensten in het kader van gebouwen en infrastructuurwerken.",
  "capital_structure_change": {
    "operations": [],
    "split_ratio": null,
    "shares_after": 100,
    "shares_before": 100,
    "capital_after_eur": 62000.0,
    "capital_before_eur": 62000.0,
    "share_classes_after": [
      {
        "count": null,
        "label": "A",
        "rights_summary": "Voting rights",
        "voting_per_share": 1.0
      },
      {
        "count": null,
        "label": "B",
        "rights_summary": "Voting rights",
        "voting_per_share": 1.0
      },
      {
        "count": null,
        "label": "C",
        "rights_summary": "Voting rights",
        "voting_per_share": 1.0
      }
    ]
  },
  "coordinated_text_lineage": null
}
09-01-2026 Cools, Sébastien Roger Suzanne appointed as enige bestuurder Director changes
  • Cools, Sébastien Roger Suzanne — Enige bestuurder
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "director_in",
      "role": "enige bestuurder",
      "person": {
        "rrn": null,
        "name": "Cools, S\u00E9bastien Roger Suzanne",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0444.463.304",
    "name_full": "ARCH \u0026 TECO ENGINEERING"
  }
}
09-01-2026 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": "0444.463.304",
    "name_full": "ARCH \u0026 TECO ENGINEERING"
  },
  "legal_form_change": {
    "new": "Naamloze vennootschap",
    "old": "Naamloze vennootschap",
    "changed": false
  }
}
09-01-2026 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": "2025-11-26",
    "legal_form_change": false
  },
  "bedrijfsrevisor": null,
  "subject_company": {
    "kbo": "0444.463.304",
    "name_full": "ARCH \u0026 TECO ENGINEERING, AFGEKORT : B.CEC",
    "legal_form": "BV"
  },
  "signature_regime": "solo",
  "special_mandates": [
    {
      "quote": "De algemene vergadering stelt de heer Tim Vandamme, die keuze van woonplaats doet op de zetel van de vennootschap, aan als bijzondere gevolmachtigde, met de mogelijkheid tot in de plaats stelling, aan wie de macht verleend wordt om alle formaliteiten inzake inschrijving, wijziging of stopzetting bij het ondernemingsloket en de Kruispuntbank van Ondernemingen alsmede bij de administratie voor de Belasting over de Toegevoegde Waarde, eStox en het UBO-register te vervullen en te dien einde ook alle stukken en akten te tekenen, inclusief alle benodigde documenten en formulieren jegens de bevoegde instanties en de ondernemingsrechtbank.",
      "holder_kbo": null,
      "holder_name": "Tim Vandamme",
      "scope_categories": [
        "KBO",
        "tax",
        "filing"
      ],
      "with_substitution": true
    }
  ],
  "governance_change": {
    "admin_delegated_added": []
  }
}
09-01-2026 1 director appointed, 1 resigning Director changes
  • Cools, Sébastien Roger Suzanne — Bestuurder
  • ARCH & TECO ENGINEERING — Bestuurder
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "ARCH \u0026 TECO ENGINEERING",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "Ingevolge de voormelde beslissing tot wijziging van het bestuursmodel, is het mandaat van de huidige bestuurders van de raad van bestuur van rechtswege ge\u00EBindigd. De eerstvolgende jaarvergadering zal beslissen over de kwijting van hun mandaat uitgeoefend van 1 januari 2025 tot op heden.",
      "discharge_granted": false
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Cools, S\u00E9bastien Roger Suzanne",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0444463304",
        "name": "ARCH \u0026 TECO ENGINEERING",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "De algemene vergadering gaat vervolgens over tot de benoeming als niet-statutair bestuurder voor een onbeperkte termijn van de naamloze vennootschap \u201CARCH \u0026 TECO ENGINEERING\u201D, waarvan de zetel gevestigd is te 9000 Gent, Coupure 55, ondernemingsnummer 0444.463.304, RPR Gent afdeling Gent, vast verteg"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0444.463.304",
    "name_full": "ARCH \u0026 TECO ENGINEERING, AFGEKORT : B.CEC",
    "legal_form": "BV"
  }
}
2023
25-10-2023 1 director appointed, 2 reappointed Director changes
  • COOLS Sébastien — Gedelegeerd bestuurder
  • COOLS Sébastien — Bestuurder
  • COOLS Leopold — Bestuurder
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "COOLS S\u00E9bastien",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0634698120",
        "name": "E.V.A. Engineering",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2023-06-09",
      "evidence_quote": "De jaarlijkse algemene vergadering van 9 juni 2023 gehouden ten zetel heeft bij unanimitelt van de aanwezige aandeelhouders beslist met ingang van heden tot aan de jaarvergadering te houden in het jaar 2029 te herbenoemen: 1/ de besloten vennootschap E.V.A. Engineering met zetel te 9000 Gent, Coupur"
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "COOLS Leopold",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0473133336",
        "name": "L.P.C.",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2023-06-09",
      "evidence_quote": "De jaarlijkse algemene vergadering van 9 juni 2023 gehouden ten zetel heeft bij unanimitelt van de aanwezige aandeelhouders beslist met ingang van heden tot aan de jaarvergadering te houden in het jaar 2029 te herbenoemen: 2/ de besloten vennootschap L.P.C. met zetel te 9000 Gent, Coupure 55, ondeme"
    },
    {
      "kind": "director_in",
      "role": "gedelegeerd_bestuurder",
      "person": {
        "rrn": null,
        "name": "COOLS S\u00E9bastien",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0634698120",
        "name": "E.V.A. Engineering",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2023-06-09",
      "evidence_quote": "De Raad van bestuur van 9 juni 2023 besluit om vanaf heden tot gedelegeerd bestuurder te benoemen de besloten vennootschap E.V.A. Engineering met als vaste vertegenwoordiger de heer COOLS S\u00E9bastien, voornoemd."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0444.463.304",
    "name_full": "ARCH \u0026 TECO ENGINEERING, AFGEKORT : B.CEC",
    "legal_form": "BV"
  }
}
25-10-2023 2 directors appointed Director changes
  • COOLS Sébastien — Gedelegeerd bestuurder
  • COOLS Leopold — Vaste vertegenwoordiger
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "director_in",
      "role": "gedelegeerd bestuurder",
      "person": {
        "rrn": null,
        "name": "COOLS S\u00E9bastien",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "vaste vertegenwoordiger",
      "person": {
        "rrn": null,
        "name": "COOLS Leopold",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0444.463.304",
    "name_full": "ARCH \u0026 TECO ENGINEERING"
  }
}
2018
26-11-2018 Sébastien Cools appointed as gedelegeerd a bestuurder Director changes
  • Sébastien Cools — Gedelegeerd a bestuurder
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "director_in",
      "role": "gedelegeerd A bestuurder",
      "person": {
        "rrn": null,
        "name": "S\u00E9bastien Cools",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0444.463.304",
    "name_full": "ARCH \u0026 TECO ENGINEERING"
  }
}
26-11-2018 3 directors appointed Director changes
  • L.P.C. — Bestuurder
  • Sébastien Cools — Bestuurder
  • Sébastien Cools — Gedelegeerd bestuurder
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "L.P.C.",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "De vergadering bevestigt dat de benoeming tot bestuurder van de besloten vennootschap met beperkte aansprakelijkheid, \u0027L.P.C.\u0027, met zetel te 9000 Gent, Coupure 55, ingeschreven in het rechtspersonenregister te Gent, afdeling Gent onder het nummer 0473.133.336, zoals gepubliceerd in de Bijlagen bij h"
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "S\u00E9bastien Cools",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0634698120",
        "name": "E.V.A. ENGINEERING",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "De besloten vennootschap met beperkte aansprakelijkheid \u0027E.V.A. ENGINEERING\u0027, vast vertegenwoordigd door de heer S\u00E9bastien Cools, werd zoals gepubliceerd in de Bijlagen bij het Belgisch Staatsblad op 9 maart 2018 onder nummer 18043283 en op 12 september 2018 onder nummer 18137275, reeds tot \u0027A bestu"
    },
    {
      "kind": "director_in",
      "role": "gedelegeerd_bestuurder",
      "person": {
        "rrn": null,
        "name": "S\u00E9bastien Cools",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0634698120",
        "name": "E.V.A. ENGINEERING",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "De raad van bestuur bevestigt dat de benoeming tot gedelegeerd bestuurder van de besloten vennootschap met beperkte aansprakelijkheid, \u0027E.V.A. ENGINEERING\u0027, met zetel te 9000 Gent, Coupure 55, ingeschreven in het rechtspersonenregister te Gent, afdeling Gent onder het nummer 0634.698.120,, vast vert"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0444.463.304",
    "name_full": "ARCH \u0026 TECO ENGINEERING, AFGEKORT : B.CEC",
    "legal_form": "BV"
  }
}
03-10-2018 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": "2018-10-01",
    "legal_form_change": false
  },
  "bedrijfsrevisor": null,
  "subject_company": {
    "kbo": "0444.463.304",
    "name_full": "ARCH \u0026 TECO ENGINEERING, AFGEKORT : B.CEC",
    "legal_form": "BV"
  },
  "signature_regime": null,
  "special_mandates": [],
  "governance_change": {
    "admin_delegated_added": []
  }
}
03-10-2018 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": "0444.463.304",
    "name_full": "ARCH \u0026 TECO ENGINEERING"
  },
  "legal_form_change": {
    "new": "naamloze vennootschap",
    "old": "naamloze vennootschap",
    "changed": false
  }
}
12-09-2018 2 directors appointed, 2 resigning Director changes
  • Leopold Cools — Bestuurder
  • Sébastien Cools — Vaste vertegenwoordiger
  • Sébastien Cools — Bestuurder
  • Leopold Cools — Vaste vertegenwoordiger
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "S\u00E9bastien Cools",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Leopold Cools",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "vaste vertegenwoordiger",
      "person": {
        "rrn": null,
        "name": "S\u00E9bastien Cools",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_out",
      "role": "vaste vertegenwoordiger",
      "person": {
        "rrn": null,
        "name": "Leopold Cools",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0444.463.304",
    "name_full": "ARCH \u0026 TECO ENGINEERING"
  }
}
12-09-2018 1 director appointed, 1 resigning Director changes
  • Leopold Cools — Bestuurder
  • Sébastien Cools — Bestuurder
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "S\u00E9bastien Cools",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0811197835",
        "name": "CAD Architecten en Planners",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "De vergadering beslist dat de goedkeuring van de eerstvolgende jaarrekening zal gelden als kwijting voor de ontslagnemende bestuurder.",
      "discharge_granted": false
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Leopold Cools",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0473133336",
        "name": "L.P.C.",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2018-08-20",
      "evidence_quote": "Wordt benoemd tot bestuurder met ingang van heden, tot aan de jaarlijkse algemene vergadering te houden in 2023: De besloten vennootschap met beperkte aansprakelijkheid \u0027L.P.C.\u0027, met zetel te 9000 Gent, Coupure 55, ingeschreven in het rechtspersonenregister te Gent, afdeling Gent onder het nummer 04"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0444.463.304",
    "name_full": "ARCH \u0026 TECO ENGINEERING, AFGEKORT : B.CEC",
    "legal_form": "BV"
  }
}
09-03-2018 3 directors appointed Director changes
  • E.V.A. Engineering BVBA — Voorzitter van de raad van bestuur
  • E.V.A. Engineering BVBA — Gedelegeerd bestuurder
  • CAD Architecten en Planners Burg. BVBA — Gedelegeerd bestuurder
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "director_in",
      "role": "voorzitter van de raad van bestuur",
      "person": {
        "rrn": null,
        "name": "E.V.A. Engineering BVBA",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "gedelegeerd bestuurder",
      "person": {
        "rrn": null,
        "name": "E.V.A. Engineering BVBA",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "gedelegeerd bestuurder",
      "person": {
        "rrn": null,
        "name": "CAD Architecten en Planners Burg. BVBA",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0444.463.304",
    "name_full": "ARCH \u0026 TECO ENGINEERING"
  }
}
09-03-2018 4 reappointed Director changes
  • Leopold Cools — Bestuurder
  • Sébastien Cools — Bestuurder
  • Leopold Cools — Gedelegeerd bestuurder
  • Sébastien Cools — Gedelegeerd bestuurder
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Leopold Cools",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0634698120",
        "name": "E.V.A. Engineering BVBA",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2018-01-12",
      "evidence_quote": "De vergadering beslist als bestuurders van de vennootschap te herbenoemen, met ingang van heden en tot aan de jaarvergadering te houden in 2023: ... 1. E.V.A. Engineering BVBA, met zetel te 9000 Gent, Coupure 55, RPR Gent - afdeling Gent 0634.698.120, vast vertegenwoordigd door de heer Leopold Cools"
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "S\u00E9bastien Cools",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0811197835",
        "name": "CAD Architecten en Planners Burg. BVBA",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2018-01-12",
      "evidence_quote": "De vergadering beslist als bestuurders van de vennootschap te herbenoemen, met ingang van heden en tot aan de jaarvergadering te houden in 2023: ... 2. CAD Architecten en Planners Burg. BVBA, met zetel te 9000 Gent, Pacificatielaan 33, RPR Gent - afdeling Gent 0811.197.835, vast vertegenwoordigd doo"
    },
    {
      "kind": "director_renew",
      "role": "gedelegeerd_bestuurder",
      "person": {
        "rrn": null,
        "name": "Leopold Cools",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0634698120",
        "name": "E.V.A. Engineering BVBA",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2018-01-12",
      "evidence_quote": "Herbenoeming van de BVBA \u0027E.V.A. ENGINEERING\u0027, met zetel te 9000 Gent, Coupure 55, RPR Gent-afdeling Gent 0634.698.120, vast vertegenwoordigd door de heer Leopold COOLS, als voorzitter van de raad van bestuur en als gedelegeerd bestuurder, met ingang van heden, tot aan de jaarvergadering te houden i"
    },
    {
      "kind": "director_renew",
      "role": "gedelegeerd_bestuurder",
      "person": {
        "rrn": null,
        "name": "S\u00E9bastien Cools",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0811197835",
        "name": "CAD Architecten en Planners Burg. BVBA",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2018-01-12",
      "evidence_quote": "Herbenoeming van de Burg. BVBA \u0027CAD ARCHITECTEN EN PLANNERS\u0027, met zetel te 9000 Gent, Pacificatielaan 33, RPR Gent - afdeling Gent 0811.197.835, vast vertegenwoordigd door de heer S\u00E9bastien COOLS, als gedelegeerd bestuurder, met ingang van heden, tot aan de jaarvergadering te houden in 2023."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0444.463.304",
    "name_full": "ARCH \u0026 TECO ENGINEERING, AFGEKORT : B.CEC",
    "legal_form": "BV"
  }
}
26-01-2018 Articles of association amended Statutes amendment
Summary: v3.2
Technical details 
{
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "name_change": {
    "new": "ARCH \u0026 TECO ENGINEERING",
    "old": "Building and Civil Engineering \u0026 Consulting",
    "changed": true
  },
  "seat_change": {
    "changed": false
  },
  "object_change": {
    "changed": true
  },
  "subject_company": {
    "kbo": "0444.463.304",
    "name_full": "ARCH \u0026 TECO ENGINEERING"
  },
  "legal_form_change": {
    "new": "naamloze vennootschap",
    "old": "naamloze vennootschap",
    "changed": false
  }
}
26-01-2018 STABILUX resigns as director Director changes
  • STABILUX — Bestuurder
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "STABILUX",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "De vergadering neemt kennis van het ontslag aangeboden door genoemde BVBA STABILUX in hoedanigheid van bestuurder op heden."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0444.463.304",
    "name_full": "BUILDING \u0026 CIVIL ENGINEERING \u0026 CONSULTING, AFGEKORT : B.CEC",
    "legal_form": "BV"
  }
}
26-01-2018 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": true,
    "effective_date": "2017-12-27",
    "legal_form_change": false
  },
  "bedrijfsrevisor": null,
  "subject_company": {
    "kbo": "0444.463.304",
    "name_full": "BUILDING \u0026 CIVIL ENGINEERING \u0026 CONSULTING, AFGEKORT : B.CEC",
    "legal_form": "BV"
  },
  "signature_regime": "joint_two",
  "special_mandates": [
    {
      "quote": "Een bijzondere volmacht wordt verleend aan mevrouw Annick Delmaire, aan mevrouw Myriam Dietens, aan mevrouw Martine De Vrieze, aan de heer Bram Demeester, aan mevrouw Ann De Wilde en aan de heer Steven Strobbe, die allen keuze van woonplaats doen bij BDO te B-9820 Merelbeke, Guldensporenpark 100 (blok K), evenals aan mevrouw Stefanie Masschelin, aan mevrouw Isabel Vanwalleghem en aan mevvrouw Shannen Vanden Berghe, die allen keuze van woonplaats doen bij BDO te B-8800 Roeselare, Kwadestraat 153/5, alien alleen handelend en met bevoegdheid tot indeplaatsstelling, om de (wijziging/doorhaling van de) inschrijving en alle noodzakelijke formaliteiten te vervullen bij de Griffie van de bevoegde Rechtbank van Koophandel, de Kruispuntbank van Ondernemingen, de Ondememingsloketten, de BTW-Administratie, de Administratie van de Directe Belastingen, de sociale verzekeringsfondsen, en om het even welke andere administratieve instanties.",
      "holder_kbo": null,
      "holder_name": "BDO",
      "scope_categories": [
        "filing",
        "tax",
        "publication"
      ],
      "with_substitution": true
    }
  ],
  "governance_change": {
    "admin_delegated_added": []
  }
}
26-01-2018 BVBA STABILUX resigns as director Director changes
  • BVBA STABILUX — Bestuurder
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "BVBA STABILUX",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0444.463.304",
    "name_full": "ARCH \u0026 TECO ENGINEERING"
  }
}
2016
17-02-2016 3 directors appointed, 1 resigning Director changes
  • E.V.A. ENGINEERING — Voorzitter raad van bestuur
  • E.V.A. ENGINEERING — Gedelegeerd bestuurder
  • CAD ARCHITECTEN EN PLANNERS — Gedelegeerd bestuurder
  • Sébastien COOLS — Bestuurder
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "director_in",
      "role": "voorzitter raad van bestuur",
      "person": {
        "rrn": null,
        "name": "E.V.A. ENGINEERING",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "gedelegeerd bestuurder",
      "person": {
        "rrn": null,
        "name": "E.V.A. ENGINEERING",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "S\u00E9bastien COOLS",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "gedelegeerd bestuurder",
      "person": {
        "rrn": null,
        "name": "CAD ARCHITECTEN EN PLANNERS",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0444.463.304",
    "name_full": "BUILDING AND CIVIL ENGINEERING \u0026 CONSULTING"
  }
}
17-02-2016 4 directors appointed, 1 resigning Director changes
  • Leopold COOLS — Bestuurder
  • Sébastien COOLS — Bestuurder
  • Leopold COOLS — Gedelegeerd bestuurder
  • Sébastien COOLS — Gedelegeerd bestuurder
  • Sébastien COOLS — Bestuurder
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Leopold COOLS",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0634698120",
        "name": "E.V.A. ENGINEERING BVBA",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2015-07-27",
      "evidence_quote": "Benoeming van de BVBA \u0027E.V.A. ENGINEERING\u0027, met zetel te 9000 Gent, Coupure 55, RPR Gent - afdeling Gent 0634.698.120, vast vertegenwoordigd door de heer Leopold COOLS, als nieuwe bestuurder van de Burg. NV \u0027B.CEC\u0027, met ingang van 27 juli 2015, tot aan de jaarvergadering te houden in 2018."
    },
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "S\u00E9bastien COOLS",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "De vergadering neemt kennis van het ontslag gegeven door de heer S\u00E9bastien COOLS, wonende te 9000 Gent, Pacificatielaan 31, als bestuurder van de Burg. NV \u0027B.C\u0415\u0421\u0027. Hem wordt eervol ontslag verleend. De eerstvolgende jaarvergadering zal zich uitspreken over de hem te verlenen kwijting.",
      "discharge_granted": false
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "S\u00E9bastien COOLS",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0811197835",
        "name": "CAD ARCHITECTEN EN PLANNERS BVBA",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2016-01-29",
      "evidence_quote": "Benoeming van de Burg. BVBA \u0027CAD ARCHITECTEN EN PLANNERS\u0027, met zetel te 9000 Gent, Pacificatielaan 33, RPR Gent - afdeling Gent 0811.197.835, vast vertegenwoordigd door de heer S\u00E9bastien COOLS, voornoemd, als bestuurder van de Burg. NV \u0027B.CEC\u0027, met ingang van heden, tot aan de jaarvergadering te hou"
    },
    {
      "kind": "director_in",
      "role": "gedelegeerd_bestuurder",
      "person": {
        "rrn": null,
        "name": "Leopold COOLS",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0634698120",
        "name": "E.V.A. ENGINEERING BVBA",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2015-07-27",
      "evidence_quote": "Benoeming van de BVBA \u0027E.V.A. ENGINEERING\u0027, met zetel te 9000 Gent, Coupure 55, RPR Gent - afdeling Gent 0634.698.120, vast vertegenwoordigd door de heer Leopold COOLS, als voorzitter van de raad van bestuur en als gedelegeerd bestuurder, met ingang van 27 juli 2015, tot aan de jaarvergadering te ho"
    },
    {
      "kind": "director_in",
      "role": "gedelegeerd_bestuurder",
      "person": {
        "rrn": null,
        "name": "S\u00E9bastien COOLS",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0811197835",
        "name": "CAD ARCHITECTEN EN PLANNERS BVBA",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2016-01-29",
      "evidence_quote": "Benoeming van de BVBA \u0027CAD ARCHITECTEN EN PLANNERS\u0027, met zetel te 9000 Gent, Pacificatielaan 33, RPR Gent - afdeling Gent 0811.197.835, vast vertegenwoordigd door de heer S\u00E9bastien COOLS, als gedelegeerd bestuurder, met ingang van heden, tot aan de jaarvergadering te houden in 2018."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0444.463.304",
    "name_full": "BUILDING \u0026 CIVIL ENGINEERING \u0026 CONSULTING, AFGEKORT : B.CEC",
    "legal_form": "BV"
  }
}
2015
17-07-2015 BVBA Stabilux appointed as director Director changes
  • BVBA Stabilux — Bestuurder
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "BVBA Stabilux",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0444.463.304",
    "name_full": "BUILDING AND CIVIL ENGINEERING \u0026 CONSULTING B.CEC"
  }
}
17-07-2015 Jan Versleck reappointed as director Director changes
  • Jan Versleck — Bestuurder
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Jan Versleck",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "BVBA Stabilux",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "Er blijkt uit het Proces-Verbaal van de Bijzondere Algemene Vergadering gehouden op 01/06/2015 dat er met algemeenheid van stemmen werd beslist te herbenoemen als bestuurder voor een periode van drie jaar: de BVBA Stabilux, met maatschappelijke zetel te 9990 Maldegem, Kleine Katsweg 34 C, hierbij ve"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0444.463.304",
    "name_full": "BUILDING \u0026 CIVIL ENGINEERING \u0026 CONSULTING, AFGEKORT : B.CEC",
    "legal_form": "BV"
  }
}
2014
06-06-2014 Registered office moved Registered-office change
Summary: v3.2
Technical details 
{
  "events": [],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0444.463.304",
    "name_full": "BUILDING \u0026 CIVIL ENGINEERING \u0026 CONSULTING, AFGEKORT : B.CEC",
    "legal_form": "BV"
  }
}
2010
23-03-2010 1 director appointed, 1 resigning Director changes
  • Sébastien Cools — Bestuurder
  • Mark Van Neste — Bestuurder
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Mark Van Neste",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "het ontslag te aanvaarden als bestuurder van de heer Mark Van Neste, wonende te 9840 De Pinte, Goudvinkenlaan 6, aangeboden dd. 23 december 2009. Er wordt hem algehele kwijting verleend voor de duur van zijn uitgeoefend mandaat.",
      "discharge_granted": true
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "S\u00E9bastien Cools",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "Vervolgens werd beslist te benoemen als bestuurder voor de duur van het opengevallen mandaat: - de heer S\u00E9bastien Cools, wonande te 9000 Gent, J. Kluyskensstraat 25 bus 35."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0444.463.304",
    "name_full": "BUILDING \u0026 CIVIL ENGINEERING \u0026 CONSULTING, AFGEKORT : B.CEC",
    "legal_form": "BV"
  }
}
23-03-2010 1 director appointed, 1 resigning Director changes
  • Sébastien Cools — Bestuurder
  • Mark Van Neste — Bestuurder
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Mark Van Neste",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "S\u00E9bastien Cools",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0444.463.304",
    "name_full": "BUIDLING AND CIVIL ENGINEERING \u0026 CONSULTING",
    "_kbo_extracted_mismatch": "0444.483.304"
  }
}
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Company registry (CBE) Crossroads Bank
Activities
Ingenieurs en aanverwante technische adviseurs, exclusief landmeters71121Activiteiten van ingenieurs en aanverwante technische adviseurs, exclusief landmeters-experts71121Technische studiën en ingenieursactiviteiten74203Technische studiën en ingenieursactiviteiten74203
Primary activity highlighted.
Names & trade names
Legal nameNL ARCH & TECO ENGINEERING
AbbreviationNL B.CEC
Registered office
Coupure 55
9000 Gent, Belgium
Official data from the Crossroads Bank for Enterprises (CBE). Available for every registered company.
Similar companies Same NACE
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Source: Belgian State Gazette, CBE, NBB · generated via checked.be · indicative