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Complete company report
Generated 28-06-2026
Active BE 0899.227.117Public limited company

B FACILITIES

Da Vincilaan 2 ·1930 Zaventem, Belgium· 17 yrs active
Sector: Real estate activities (68310)
Conclusion Checked

The computed 12-month bankruptcy probability of B FACILITIES is 0.2% (very low). The company has been active since 2008 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 17 yrs
Board 7
Locations 1
Publications 9
Bankruptcy probability (12 mo) Checked model v1 · free
0.2% 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
Established
Founded in 2008 — 17 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 20-08-2025 2025-00386540
31-12-2023 verkort 30-08-2024 2024-00442194
31-12-2022 verkort 29-08-2023 2023-00371518
31-12-2021 verkort 31-08-2022 2022-20397410
31-12-2020 verkort 23-08-2021 2021-52700574
31-12-2019 verkort 25-09-2020 2020-56800291
31-12-2018 verkort 19-08-2019 2019-48000193
31-12-2017 verkort 27-08-2018 2018-51900595
31-12-2016 verkort 21-08-2017 2017-45900363
31-12-2015 verkort 22-08-2016 2016-44700357
Directors & mandates 9 directors
Current directors & mandates
  • BUILDING INVESTMENT PROJECTSLegal entity
    Director· perm. rep.: VAN CANNEYT Bernard
    State Gazette act 20005718 (09-01-2020)
    Current
    04-06-2014 → present
    4 events
    • 01-07-2019 Appointed· Director
    • 01-07-2019 Appointed· Managing director
    • 04-06-2014 Appointed· Director
    • 04-06-2014 Appointed· Managing director
  • ADVIMLegal entity
    Director· perm. rep.: LECLAIR Patrick Georges
    State Gazette act 10125979 (25-08-2010)
    Current
    25-08-2010 → present
  • ROOTSLegal entity
    Managing director· perm. rep.: SMEETS Wim Georges
    State Gazette act 10125979 (25-08-2010)
    Current
    25-08-2010 → present
    2 events
    • 25-08-2010 Appointed· Managing director
    • 25-08-2010 Appointed· Director
  • SERABLegal entity
    Director· perm. rep.: VANDAELE Kristien
    State Gazette act 20005718 (09-01-2020)
    Current
    25-08-2010 → present
    4 events
    • 01-07-2019 Appointed· Director
    • 04-06-2014 Appointed· Director
    • 04-06-2014 Resigned· Director
    • 25-08-2010 Appointed· Director
  • SMEETS Wim Georges
    Managing director
    State Gazette act 10125979 (25-08-2010)
    Current
    25-08-2010 → present
  • VAN CANNEYT Bernard Frans André
    Managing director
    State Gazette act 10125979 (25-08-2010)
    Current
    25-08-2010 → present
  • VOS Guido Emma
    Director
    State Gazette act 10125979 (25-08-2010)
    Current
    25-08-2010 → present
Former directors (2)
  • Compagnie de Terrains EuropéensLegal entity
    Managing director· perm. rep.: Bernard VAN CANNEYT
    State Gazette act 10125979 (25-08-2010)
    Former
    25-08-2010 → 30-06-2019
    4 events
    • 30-06-2019 Resigned· Director
    • 04-06-2014 Resigned· Director
    • 04-06-2014 Resigned· Managing director
    • 25-08-2010 Appointed· Managing director
  • GRONDMAATSCHAPPIJ VAN BELGIELegal entity
    Director· perm. rep.: Joost DEBUCQUOY
    State Gazette act 10125979 (25-08-2010)
    Former
    25-08-2010 → 04-06-2014
    2 events
    • 04-06-2014 Resigned· Director
    • 25-08-2010 Appointed· Director
Full appointment history from the Belgian State Gazette. Permanent representatives are shown for corporate directors.
Legal Structure
NACE primary Real estate activities(68310)
Legal form Public limited company(014)
Incorporation11-07-2008
StatusActive
Postal code1930
Connections & network 22 connected companies
Group structure
ADVIM
Parent · 2 subsidiaries · 1 location
Control→
BUILDING INVESTMENT PROJECTS
Parent · 14 subsidiaries · 1 location
Control→
Compagnie de Terrains Européens
Parent · 1 subsidiary
Control→
GRONDMAATSCHAPPIJ VAN BELGIE
Parent · 2 subsidiaries · 1 location
Control→
ROOTS
Parent · 1 subsidiary · 1 location
Control→
SERAB
Parent · 15 subsidiaries · 1 location
Control→
Linked via shared directors
Compagnie de Terrains Européens
via VAN CANNEYT Bernard Frans André · Permanent representative
→
ROOTS
via SMEETS Wim Georges · Permanent representative
→
SERAB
via VAN CANNEYT Bernard Frans André · Permanent representative
→
Network connections
Antwerp Land
Shared corporate director
→
BORDET OFFICE
Shared corporate director
→
DUNANT GARDENS
Shared corporate director
→
Fast Solutions
Shared corporate director
→
HOTEL INVEST BRUSSELS
Shared corporate director
→
JOERA
Shared corporate director
→
SCHUMAN
Shared corporate director
→
Starter Homes
Shared corporate director
→
Student Homes
Shared corporate director
→
VDV BOUWPROMOTIE
Shared corporate director
→
WESTPARK PROJECT
Shared corporate director
→
ZEMLIA
Shared corporate director
→
Connections derived from shared directors, addresses, shareholders and group structure in the Belgian State Gazette.
Establishment units 1 location
MADOU CP
Da Vincilaan 2, 1930 ZaventemBemiddeling bij de aankoop, verkoop en verhuur van onroerend goed
since 20082.172.910.658
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.
23094D0098/00M000 Flanders 2.1 ha — —
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 19 events

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

2026
03-03-2026
State Gazette act Statutes amendment
Vincent Vroninks
03-03-2026
State Gazette act Registered-office change
Vincent Vroninks
2025
20-08-2025
NBB filing Annual accounts filed
fiscal year 2024 · verkort
2024
30-08-2024
NBB filing Annual accounts filed
fiscal year 2023 · verkort
04-06-2024
State Gazette act Registered-office change
v3.2
04-06-2024
State Gazette act Registered-office change
2023
29-08-2023
NBB filing Annual accounts filed
fiscal year 2022 · verkort
2022
31-08-2022
NBB filing Annual accounts filed
fiscal year 2021 · verkort
2021
23-08-2021
NBB filing Annual accounts filed
fiscal year 2020 · verkort
2020
01-10-2020
State Gazette act Statutes amendment
v3.2
25-09-2020
NBB filing Annual accounts filed
fiscal year 2019 · verkort
09-01-2020
State Gazette act Director changes
v3.2
2019
19-08-2019
NBB filing Annual accounts filed
fiscal year 2018 · verkort
2018
27-08-2018
NBB filing Annual accounts filed
fiscal year 2017 · verkort
2017
21-08-2017
NBB filing Annual accounts filed
fiscal year 2016 · verkort
2016
22-08-2016
NBB filing Annual accounts filed
fiscal year 2015 · verkort
2014
18-07-2014
State Gazette act Director changes
v3.2
2010
25-08-2010
State Gazette act Statutes amendment
v3.2
25-08-2010
State Gazette act Director changes
v3.2
Belgisch Staatsblad — acts 9 acts
Address history · 3
03-03-2026
Registered-office move
04-06-2024
v3.2
04-06-2024
Registered-office move
All acts · 9 updated 3 months ago
2026
03-03-2026 Articles of association amended — translation of the articles and coordination of the articles Statutes amendment·Vincent Vroninks
Notary: Vincent Vroninks · Elsene
Technical details 
{
  "notary": {
    "name": "Vincent Vroninks",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Elsene",
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2026-03-03",
    "filing_date": "2026-02-27",
    "act_kind_objet": "MAATSCHAPPELIJKE ZETEL, STATUTEN (VERTALING, COORDINATIE, OVERIGE WIJZIGINGEN)"
  },
  "decision": {
    "body": "enig_aandeelhouder_schriftelijk",
    "act_date": "2026-02-17",
    "unanimous": true
  },
  "statute_change": {
    "kinds": [
      "translation",
      "coordination",
      "other"
    ],
    "scope": "full_restatement",
    "trigger": "zetel_change_consequence",
    "language_after": "nl",
    "language_before": "nl"
  },
  "bedrijfsrevisor": null,
  "subject_company": {
    "kbo": "0899.227.117",
    "name_full_after": "B FACILITIES",
    "legal_form_after": "Naamloze vennootschap",
    "name_full_before": "B FACILITIES",
    "current_zetel_raw": "Jules Bordetlaan 160 bus 1, 1140 Evere",
    "legal_form_before": "Naamloze vennootschap"
  },
  "special_mandates": [
    {
      "holder_kbo": null,
      "holder_name": "Vincent Vroninks",
      "scope_categories": [
        "publication"
      ],
      "with_substitution": true
    }
  ],
  "articles_modified": [
    {
      "summary": "De zetel is gevestigd in het Vlaamse Gewest.",
      "new_text": "De zetel is gevestigd in het Vlaamse Gewest.",
      "change_kind": "amended",
      "article_title": null,
      "article_number": "2"
    }
  ],
  "governance_change": {
    "organ_kind_after": null,
    "organ_kind_before": null,
    "admin_delegated_added": [
      {
        "name": "Bernard Frans Andr\u00E9 VAN CANNEYT",
        "excluded_powers": []
      },
      {
        "name": "Kristien Monique Gabrielle VANDAELE",
        "excluded_powers": []
      }
    ],
    "representation_rule_after": null,
    "co_signature_threshold_eur": null,
    "representation_rule_before": null
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Vincent Vroninks",
    "org_rep_person_name": null
  },
  "co_filed_documents": [
    "de expeditie van het proces-verbaal met in bijlage: 1 volmacht",
    "de geco\u00F6rdineerde statuten"
  ],
  "shareholder_rights": null,
  "voorwerp_change_summary": null,
  "capital_structure_change": null,
  "coordinated_text_lineage": null
}
03-03-2026 Registered office moved from Evere to Zaventem Registered-office change·Vincent Vroninks
  • 1140 Evere, Jules Bordetlaan 160 bus 1 → 1930 Zaventem, Frame21 Brussels Airport, Da Vincilaan 2, bus 243
Notary: Vincent Vroninks · Elsene
Technical details 
{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "siege_social",
      "new_address": {
        "raw": "1930 Zaventem, Frame21 Brussels Airport, Da Vincilaan 2, bus 243",
        "city": "Zaventem",
        "region": "vlaams_gewest",
        "street": "Da Vincilaan",
        "country": "BE",
        "postcode": "1930",
        "box_number": "243",
        "street_number": "2",
        "locality_suffix": null
      },
      "old_address": {
        "raw": "1140 Evere, Jules Bordetlaan 160 bus 1",
        "city": "Evere",
        "region": "brussels_hoofdstedelijk_gewest",
        "street": "Jules Bordetlaan",
        "country": "BE",
        "postcode": "1140",
        "box_number": "1",
        "street_number": "160",
        "locality_suffix": null
      },
      "effective_date": "2025-09-15",
      "evidence_quote": "",
      "region_changed": true,
      "is_statute_change": true,
      "nationality_change": false,
      "old_address_source": "header_volledig_adres",
      "statute_clause_text": "De zetel is gevestigd in het Vlaamse Gewest.",
      "statute_article_number": 2,
      "effective_date_qualifier": "absolute",
      "statutaire_vs_werkelijke": "statutaire",
      "linguistic_region_changed": false,
      "court_jurisdiction_changed": true,
      "effective_date_is_approximate": false
    }
  ],
  "notary": {
    "name": "Vincent Vroninks",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Elsene",
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2026-03-03",
    "filing_date": "2026-02-27",
    "act_kind_objet": "Onderwerp akte:"
  },
  "decision": {
    "body": "buitengewone_algemene_vergadering",
    "date": "2026-02-10",
    "unanimous": true
  },
  "subject_company": {
    "kbo": "0899.227.117",
    "name_full": "B FACILITIES",
    "legal_form": "NV"
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Vincent Vroninks",
    "org_rep_person_name": null,
    "person_role_at_subject": "geassocieerd notaris"
  },
  "co_filed_documents": [
    "de expeditie van het proces-verbaal met in bijlage: 1 volmacht",
    "de geco\u00F6rdineerde statuten"
  ]
}
2024
04-06-2024 Registered office moved within Evere Registered-office change
  • Jules Bordetlaan 160, 1140 Evere → Jules Bordetlaan 160, 1140 Evere
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "statutaire",
      "new_address": {
        "city": "Evere",
        "region": "Brussels",
        "street": "Jules Bordetlaan",
        "country": "BE",
        "postcode": "1140",
        "box_number": "1",
        "street_number": "160"
      },
      "old_address": {
        "city": "Evere",
        "region": "Brussels",
        "street": "Jules Bordetlaan",
        "country": "BE",
        "postcode": "1140",
        "box_number": null,
        "street_number": "160"
      },
      "effective_date": "2024-02-01",
      "evidence_quote": "Wijziging maatschappelijke zetel ... werd unaniem besloten om de zetel met ingang te verplaatsen naar: Jules Bordetlaan 160 bus 1, 1140 Evere (Brussel)."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0899.227.117",
    "name_full": "B FACILITIES",
    "legal_form": "NV"
  }
}
04-06-2024 Registered office moved to Evere Registered-office change
  • Jules Bordetlaan 160 bus 1, 1140 Evere (Brussel)
Technical details 
{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "siege_social",
      "new_address": {
        "raw": "Jules Bordetlaan 160 bus 1, 1140 Evere (Brussel)",
        "city": "Evere",
        "region": "brussels_hoofdstedelijk_gewest",
        "street": "Jules Bordetlaan",
        "country": "BE",
        "postcode": "1140",
        "box_number": "1",
        "street_number": "160",
        "locality_suffix": "(Brussel)"
      },
      "old_address": null,
      "effective_date": "2024-02-01",
      "evidence_quote": "Uit de notulen van het bestuursorgaan, gehouden ten maatschappelijke zetel op 1 februari 2024 werd unaniem besloten om de zetel met ingang te verplaatsen naar: Jules Bordetlaan 160 bus 1, 1140 Evere (Brussel).",
      "region_changed": false,
      "is_statute_change": true,
      "nationality_change": false,
      "old_address_source": "inferred",
      "statute_clause_text": null,
      "statute_article_number": null,
      "effective_date_qualifier": "immediate",
      "statutaire_vs_werkelijke": "statutaire",
      "linguistic_region_changed": false,
      "court_jurisdiction_changed": false,
      "effective_date_is_approximate": false
    }
  ],
  "notary": {
    "name": null,
    "firm_city": null,
    "firm_name": null,
    "office_city": null,
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2024-06-04",
    "filing_date": "2024-05-27",
    "act_kind_objet": "Onderwerp akte:"
  },
  "decision": {
    "body": "raad_van_bestuur",
    "date": "2024-02-01",
    "unanimous": true
  },
  "subject_company": {
    "kbo": "0899.227.117",
    "name_full": "B-Facilities",
    "legal_form": "NV",
    "_kbo_filled_from_list": true
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "VAN CANNEYT Bernard",
    "org_rep_person_name": null,
    "person_role_at_subject": "Gedelegeerd-bestuurder"
  },
  "co_filed_documents": []
}
2020
01-10-2020 Articles of association amended Statutes amendment
Summary: v3.2
Technical details 
{
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "statute_change": {
    "name_change": true,
    "seat_change": false,
    "object_change": true,
    "effective_date": "2020-09-28",
    "legal_form_change": false
  },
  "bedrijfsrevisor": null,
  "subject_company": {
    "kbo": "0899.227.117",
    "name_full": "MADOU CP",
    "legal_form": "NV"
  },
  "signature_regime": "solo",
  "special_mandates": [],
  "governance_change": {
    "admin_delegated_added": []
  }
}
09-01-2020 3 directors appointed, 1 resigning Director changes
  • VANDAELE Kristien — Bestuurder
  • VAN CANNEYT Bernard — Bestuurder
  • VAN CANNEYT Bernard — Gedelegeerd bestuurder
  • VAN CANNEYT Bernard — Bestuurder
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "VAN CANNEYT Bernard",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0442142331",
        "name": "CTE NV",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2019-06-30",
      "evidence_quote": "1. Ontslag per 30/06/2019 uit de functie van bestuurder van CTE NV (0442.142.331 - Jules Bordetlaan 160/1, 1140 Brussel), hier vertegenwoordigd door haar vaste vertegenwoordiger VAN CANNEYT Bernard"
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "VANDAELE Kristien",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0861515002",
        "name": "SERAB NV",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2019-07-01",
      "evidence_quote": "2. Benoeming per 1/07/2019 van SERAB NV (0861.515.002 - Jules Bordetlaan 160/1, 1140 Brussel), hier vertegenwoordigd door haar vaste vertegenwoordiger mevrouw VANDAELE Kristien, tot bestuurder;"
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "VAN CANNEYT Bernard",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0434755582",
        "name": "BUILDING INVESTMENT PROJECTS NV",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2019-07-01",
      "evidence_quote": "3. Benoeming per 1/07/2019 van BUILDING INVESTMENT PROJECTS NV (0434.755.582-Jules Bordetlaan 160/1, 1140 Brussel), hier vertegenwoordigd door haar vaste vertegenwoordiger de heer VAN CANNEYT Bernard, tot bestuurder."
    },
    {
      "kind": "director_in",
      "role": "gedelegeerd_bestuurder",
      "person": {
        "rrn": null,
        "name": "VAN CANNEYT Bernard",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0434755582",
        "name": "BUILDING INVESTMENT PROJECTS NV",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2019-07-01",
      "evidence_quote": "Onmiddellijk hierna beslist de nieuwe Raad van Bestuur om BUILDING INVESTMENT PROJECTS NV (0434.755.582 - Jules Bordetlaan 160/1, 1140 Brussel), hier vertegenwoordigd door haar vaste vertegenwoordiger de heer VAN CANNEYT Bernard te benoemen tot gedelegeerd-bestuurder vanaf 1/07/2019."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0899.227.117",
    "name_full": "MADOU CP",
    "legal_form": "NV"
  }
}
2014
18-07-2014 3 directors appointed, 4 resigning Director changes
  • Kristien VANDAELE — Bestuurder
  • Bernard VAN CANNEYT — Bestuurder
  • Bernard VAN CANNEYT — Gedelegeerd bestuurder
  • Kristien VANDAELE — Bestuurder
  • Joost DEBUCQUOY — Bestuurder
  • Bernard VAN CANNEYT — Bestuurder
  • Bernard VAN CANNEYT — Gedelegeerd bestuurder
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Kristien VANDAELE",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0861515002",
        "name": "SERAB",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2014-06-04",
      "evidence_quote": "De vergadering besluit tot het ontslag van de voltallige raad van bestuur, met ingang van heden, te weten: ... de naamloze vennootschap SERAB, met zetel te 1140 Evere (Brussel), Jules Bordetlaan 160-bus 1, BTW BE 0861.515.002, RPR Brussel, vertegenwoordigd door haar vaste vertegenwoordiger, mevrouw "
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Kristien VANDAELE",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0861515002",
        "name": "SERAB",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2014-06-04",
      "evidence_quote": "De vergadering besluit vervolgens voor een periode ingaand op heden en eindigend onmiddellijk na de jaarvergadering van 2019 te benoemen tot bestuurders: A/ De naamloze vennootschap SERAB, voornoemd, vertegenwoordigd door haar vaste vertegenwoordiger, mevrouw Kristien VANDAELE, voornoemd."
    },
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Joost DEBUCQUOY",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0429600330",
        "name": "GRONDMAATSCHAPPIJ VAN BELGI\u00CB",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2014-06-04",
      "evidence_quote": "De vergadering besluit tot het ontslag van de voltallige raad van bestuur, met ingang van heden, te weten: ... de naamloze vennootschap GRONDMAATSCHAPPIJ VAN BELGI\u00CB, afgekort GROMABEL, met zetel te 8400 Oostende, Archimedesstraat 7, BTW BE 0429.600.330, RPR Gent (afdeling Oostende), vertegenwoordigd"
    },
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Bernard VAN CANNEYT",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0442142331",
        "name": "COMPAGNIE DE TERRAINS EUROP\u00C9ENS",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2014-06-04",
      "evidence_quote": "De vergadering besluit tot het ontslag van de voltallige raad van bestuur, met ingang van heden, te weten: ... de naamloze vennootschap COMPAGNIE DE TERRAINS EUROP\u00C9ENS, afgekort C.T.E., 1140 Evere (Brussel), Jules Bordetlaan 160 bus 1, BTW BE 0442.142.331, RPR Brussel, vertegenwoordigd door haar vas"
    },
    {
      "kind": "director_out",
      "role": "gedelegeerd_bestuurder",
      "person": {
        "rrn": null,
        "name": "Bernard VAN CANNEYT",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0442142331",
        "name": "COMPAGNIE DE TERRAINS EUROP\u00C9ENS",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2014-06-04",
      "evidence_quote": "De raad van bestuur stelt vast dat ingevolge het ontslag als bestuurder met ingang van heden van de naamloze vennootschap COMPAGNIE DE TERRAINS EUROP\u00C9ENS, afgekort C.T.E., 1140 Evere (Brussel), Jules Bordetlaan 160 bus 1, BTW BE 0442.142.331, RPR Brussel, vertegenwoordigd door haar vaste vertegenwoo"
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Bernard VAN CANNEYT",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0434755582",
        "name": "BUILDING INVESTMENT PROJECTS",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2014-06-04",
      "evidence_quote": "De vergadering besluit vervolgens voor een periode ingaand op heden en eindigend onmiddellijk na de jaarvergadering van 2019 te benoemen tot bestuurders: ... B/ De naamloze vennootschap BUILDING INVESTMENT PROJECTS, afgekort B.I.P., met zetel te 1140 Brussel, Jules Bordetlaan 160 bus 1, BTW BE 0434."
    },
    {
      "kind": "director_in",
      "role": "gedelegeerd_bestuurder",
      "person": {
        "rrn": null,
        "name": "Bernard VAN CANNEYT",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0434755582",
        "name": "BUILDING INVESTMENT PROJECTS",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2014-06-04",
      "evidence_quote": "Vervolgens besluit de raad van bestuur om voor een periode ingaand op heden en eindigend onmiddellijk na de jaarvergadering van 2019 de naamloze vennootschap BUILDING INVESTMENT PROJECTS, afgekort B.I.P., met zetel te 1140 Evere (Brussel), Jules Bordetlaan 160 bus 1, BTW BE 0434.755.582, RPR Brussel"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0899.227.117",
    "name_full": "MADOU CP",
    "legal_form": "NV"
  }
}
2010
25-08-2010 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": "2010-08-25",
    "legal_form_change": false
  },
  "bedrijfsrevisor": null,
  "subject_company": {
    "kbo": "0899.227.117",
    "name_full": "MADOU CP",
    "legal_form": "NV"
  },
  "signature_regime": "joint_two",
  "special_mandates": [],
  "governance_change": {
    "admin_delegated_added": [
      {
        "name": "Bernard Frans Andr\u00E9 VAN CANNEYT",
        "quote": "De raad van bestuur gehouden onmiddellijk na voormelde vergadering heeft besloten als gedelegeerd bestuurders te benoemen De naamloze vennootschap \u0022COMPAGNIE DE TERRAINS EUROP\u00C9ENS\u0022, verkort \u0022C.T.E.\u0022 ... vertegenwoordigd door haar vaste vertegenwoordiger, aangesteld conform artikel 61, \u00A72 van het Wetboek van vennootschappen, zijnde de heer Bernard Frans Andr\u00E9 VAN CANNEYT",
        "excluded_powers": null
      },
      {
        "name": "SMEETS Wim Georges",
        "quote": "de besloten vennootschap met beperkte aansprakelijkheid \u0022WIRECO\u0022, met zetel te Etterbeek (B-1040 Brussel), Koning Overwinnaarplein 1/7, met ondernemingsnummer BTW BE 0880.437.326 RPR Brussel; vertegenwoordigd door haar vaste vertegenwoordiger, aangesteld conform artikel 61, \u00A72 van het Wetboek van vennootschappen, ziinde de heer SMEETS Wim Georges",
        "excluded_powers": null
      }
    ]
  }
}
25-08-2010 6 directors appointed, 1 reappointed Director changes
  • SMEETS Wim Georges — Bestuurder
  • LECLAIR Patrick Georges — Bestuurder
  • VAN CANNEYT Bernard Frans André — Bestuurder
  • DEBUCQUOY Joost Yvan Prudent — Bestuurder
  • VAN CANNEYT Bernard Frans André — Gedelegeerd bestuurder
  • SMEETS Wim Georges — Gedelegeerd bestuurder
  • VOS Guido Emma — Bestuurder
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "VOS Guido Emma",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "te herbenoemen en benoemen als bestuurders van de vennootschap, voor een termijn die zal eindigen onmiddellijk na de jaarvergadering van 2016, die zich zal uitspreken over de jaarrekening afgesloten per 31 december 2015: De heer VOS Guido Emma, geboren te Leuven op 3 maart 1956, wonende te Humbeek ("
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "SMEETS Wim Georges",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0880437326",
        "name": "WIRECO",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "De besloten vennootschap met beperkte aansprakelijkheid \u0022WIRECO\u0022, met zetel te Etterbeek (B-1040 Brussel), Koning Overwinnaarplein 1/7, met ondernemingsnummer BTW BE 0880.437.326 RPR Brussel; vertegenwoordigd door haar vaste vertegenwoordiger, aangesteid conform artikel 61, \u00A72 van het Wetboek van ve"
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "LECLAIR Patrick Georges",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0467146258",
        "name": "ADVIM",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "De besloten vennootschap met beperkte aansprakelijkheid \u0022ADVIM\u0022, met zetel te Wilrijk (B-2160 Antwerpen), Pater Damiaanstraat, 71, met ondememingsnummer BTW BE 0467.146.258 RPR Antwerpen; vertegenwoordigd door haar vaste vertegenwoordiger, aangesteld conform artikel 61, \u00A72 van het Wetboek van vennoo"
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "VAN CANNEYT Bernard Frans Andr\u00E9",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0861515002",
        "name": "SERAB",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "De naamloze vennootschap \u0022SERAB\u0022, met zetel te Evere (B-1140 Brussel), Jules Bordetlaan 160, bus 1; met ondernemingsnummer BTW BE 0861.515.002 RPR Brussel; vertegenwoordigd door haar vaste vertegenwoordiger, aangesteld conform artikel 61, \u00A72 van het Wetboek van vennootschappen, zijnde de heer Bernar"
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "DEBUCQUOY Joost Yvan Prudent",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0429600330",
        "name": "GRONDMAATSCHAPPIJ VAN BELGI\u00CB",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "De naamloze vennootschap \u0022GRONDMAATSCHAPPIJ VAN BELGI\u00CB\u0022, afgekort \u0022GROMABEL\u0022, waarvan de zetel gevestigd is te 8400 Oostende, Archimedestraat, 7, met ondernemingsnummer BTW BE 0429.600.330 RPR Oostende; vertegenwoordigd door haar vaste vertegenwoordiger, aangesteld conform artikel 61, \u00A72 van het Wet"
    },
    {
      "kind": "director_in",
      "role": "gedelegeerd_bestuurder",
      "person": {
        "rrn": null,
        "name": "VAN CANNEYT Bernard Frans Andr\u00E9",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0442142331",
        "name": "COMPAGNIE DE TERRAINS EUROP\u00C9ENS",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "De raad van bestuur gehouden onmiddellijk na voormelde vergadering heeft besloten als gedelegeerd bestuurders te benoemen De naamloze vennootschap \u0022COMPAGNIE DE TERRAINS EUROP\u00C9ENS\u0022, verkort \u0022C.T.E.\u0022 waarvan de zetel gevestigd is te Oostende (B-8400 Oostende), Archimedesstraat 7, met ondernemingsnumm"
    },
    {
      "kind": "director_in",
      "role": "gedelegeerd_bestuurder",
      "person": {
        "rrn": null,
        "name": "SMEETS Wim Georges",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0880437326",
        "name": "WIRECO",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "de besloten vennootschap met beperkte aansprakelijkheid \u0022WIRECO\u0022, met zetel te Etterbeek (B-1040 Brussel), Koning Overwinnaarplein 1/7, met ondernemingsnummer BTW BE 0880.437.326 RPR Brussel; vertegenwoordigd door haar vaste vertegenwoordiger, aangesteld conform artikel 61, \u00A72 van het Wetboek van ve"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0899.227.117",
    "name_full": "MADOU CP",
    "legal_form": "NV"
  }
}
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Company registry (CBE) Crossroads Bank
Activities
Bemiddeling in verband met exploitatie van en handel in onroerend goed68310Bemiddeling bij de aankoop, verkoop en verhuur van onroerend goed voor een vast bedrag of op contractbasis68311Beheer van residentieel onroerend goed voor een vast bedrag of op contractbasis68321Activiteiten van syndici van onroerend goed68321Diverse ondersteunende activiteiten ten behoeve van voorzieningen81100Diverse ondersteunende activiteiten ten behoeve van voorzieningen81100
Primary activity highlighted.
Names & trade names
Legal nameNL B FACILITIES
Registered office
Da Vincilaan 2 bus 243
1930 Zaventem, Belgium
Official data from the Crossroads Bank for Enterprises (CBE). Available for every registered company.
Similar companies Same NACE
M.S.G. BE 0429.216.090 · Zaventem
VERAC BE 0404.490.196 · Zaventem
"IMMOBEL" OU "COMPAGNIE IMMOBILIERE DE BELGIQUE" OU "IMMOBILIEN VENNOOTSCHAP VAN BELGIE" BE 0405.966.675 · Brussel
A.D. PERFORMANCES BE 0425.258.391 · Sint-Pieters-Woluwe
A.G.E.C.I. - EUROPE BE 0406.449.893 · Nivelles
Source: Belgian State Gazette, CBE, NBB · generated via checked.be · indicative