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Complete company report
Generated 28-06-2026
Active BE 0720.874.603Public limited company

Baeck Cladding

Beekvelden 5K ·2520 Ranst, Belgium· 7 yrs active
Sector: Specialised construction (43410)
Conclusion Checked

The computed 12-month bankruptcy probability of Baeck Cladding is 1.7% (average). The company has been active since 2019 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 7 yrs
Board 7
Locations 1
Publications 45
Bankruptcy probability (12 mo) Checked model v1 · free
1.7% Average
0%0,5%1,5%4%10%≥25%
Young company +Higher-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
More than 3 years active
Founded in 2019 — past the statistically most fragile first 3 years.
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 overview6 NBB filings
Financials being processed
NBB has 6 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 08-07-2025 2025-00249879
31-12-2023 verkort 18-07-2024 2024-00264724
31-12-2022 verkort 14-09-2023 2023-00449889
31-12-2021 volledig 08-07-2022 2022-20187107
31-12-2020 volledig 12-07-2021 2021-35500150
31-12-2019 volledig 12-07-2020 2020-29900406
Directors & mandates 10 directors
Current directors & mandates
  • QUENZLegal entity
    Director· perm. rep.: Kris Van Haverbeke
    State Gazette act 26047858 (09-04-2026)
    Current
    23-02-2026 → present
  • PG CONSULTINGLegal entity
    Director· perm. rep.: Philip Goris
    State Gazette act 26031885 (04-03-2026)
    Current
    02-11-2025 → present
  • RE:buildLegal entity
    Director· perm. rep.: Wim Vriesacker
    State Gazette act 25032472 (10-03-2025)
    Current
    06-01-2025 → present
  • SandinaLegal entity
    Director· perm. rep.: Peter Van Ingelghem
    State Gazette act 25032472 (10-03-2025)
    Current
    06-01-2025 → present
  • Erik Groes
    Director
    State Gazette act 24049136 (21-03-2024)
    Current
    01-03-2024 → present
  • DHK Projects, BVLegal entity
    Director· perm. rep.: Kevin De Hainaut
    State Gazette act 22119070 (06-10-2022)
    Current
    30-06-2022 → present
  • In Factum BVLegal entity
    Managing director· perm. rep.: Christophe Holthof
    State Gazette act 22119070 (06-10-2022)
    Current
    30-06-2022 → present
    2 events
    • 29-08-2022 Appointed· Managing director
    • 30-06-2022 Appointed· Director
Former directors (3)
  • IN FACTUMLegal entity
    Managing director· perm. rep.: Christophe Holthof
    State Gazette act 25032472 (10-03-2025)
    Former
    — → 06-01-2025
  • Andreas Hulsteyn
    Director
    State Gazette act 22119070 (06-10-2022)
    Former
    — → 30-06-2022
  • Paul Ivens
    Director
    State Gazette act 22119070 (06-10-2022)
    Former
    — → 30-06-2022
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
VGD BedrijfsrevisorenCurrent
Statutory auditor · represented by Bert Loozen
 — 13-09-2019 → present
VGD Bedrijfsrevisoren BVCurrent
Statutory auditor · represented by Bart Roose
 — 24-01-2024 → 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 Specialised construction(43410)
Legal form Public limited company(014)
Incorporation19-02-2019
StatusActive
Postal code2520
Connections & network 15 connected companies
Group structure
PG CONSULTING
Parent · 3 subsidiaries · 1 location
Control→
QUENZ
Parent · 2 subsidiaries · 1 location
Control→
RE:build
Parent · 8 subsidiaries · 1 location
Control→
Sandina
Parent · 5 subsidiaries · 1 location
Control→
VGD Bedrijfsrevisoren
Parent · 153 subsidiaries · 10 locations
Control→
Network connections
Building Maintenance & Services
Shared corporate director
→
C-CONCRETE
Shared corporate director
→
C-METAL
Shared corporate director
→
C-Supply
Shared corporate director
→
C-WOOD
Shared corporate director
→
MATEXI PROJECTS
Shared corporate director
→
OFF SITE BELGIUM
Shared corporate director
→
SOBELTEC
Shared corporate director
→
TECHNOCON
Shared corporate director
→
C-guard
Shared address
→
Connections derived from shared directors, addresses, shareholders and group structure in the Belgian State Gazette.
Establishment units 1 location
Baeck Cladding
Koralenhoeve 9, 2160 WommelgemReparatie en onderhoud van verwarmingsinstallaties
since 20192.287.626.620
Physical sites registered in the Crossroads Bank for Enterprises (CBE).
Real-estate footprint Source: CBE × cadastre

Parcels linked to this company through its CBE addresses (seat, establishment units, branches), cross-referenced with the cadastral parcel plan. This shows where the company operates — not a deeds register.

Flanders 2 (100%)
Parcel (capakey) Region Area Buildings Height / fl.
11035B2537/00A002 Flanders 2.8 ha 1 · 6,189 m² —
11052C0201/00X002 Flanders 8,847 m² 1 · 2,447 m² 9.2 m · 2 fl.
Methodology
via registered seat: 1 · via establishment units: 1
2 of 2 parcels with an exact address match; the rest are indicative.
Linked through address data — this is not proof of ownership.
Updates 51 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 Director changes
v3.2
05-06-2026
State Gazette act Capital & shares
v3.2
05-06-2026
State Gazette act Minor change
Special procuration
05-06-2026
State Gazette act Capital & shares
05-06-2026
State Gazette act Capital & shares
v3.2
22-05-2026
State Gazette act Miscellaneous
Seat change
22-05-2026
State Gazette act Registered-office change
22-05-2026
State Gazette act Registered-office change
v3.2
22-05-2026
State Gazette act Registered-office change
Arianne Vervliet
09-04-2026
State Gazette act Director changes
v3.2
09-04-2026
State Gazette act Director changes
v3.2
09-04-2026
State Gazette act Director changes
04-03-2026
State Gazette act Director changes
04-03-2026
State Gazette act Director changes
v3.2
04-03-2026
State Gazette act Director changes
v3.2
2025
10-12-2025
State Gazette act Director changes
v3.2
10-12-2025
State Gazette act Director changes
v3.2
10-12-2025
State Gazette act Director changes
08-07-2025
NBB filing Annual accounts filed
fiscal year 2024 · verkort
23-05-2025
State Gazette act Capital & shares
v3.2
23-05-2025
State Gazette act Capital & shares
23-05-2025
State Gazette act Director changes
23-05-2025
State Gazette act Director changes
v3.2
23-05-2025
State Gazette act Capital & shares
v3.2
23-05-2025
State Gazette act Director changes
v3.2
10-03-2025
State Gazette act Director changes
v3.2
10-03-2025
State Gazette act Director changes
v3.2
10-03-2025
State Gazette act Director changes
2024
18-07-2024
NBB filing Annual accounts filed
fiscal year 2023 · verkort
21-03-2024
State Gazette act Director changes
v3.2
21-03-2024
State Gazette act Director changes
v3.2
24-01-2024
State Gazette act Director changes
v3.2
24-01-2024
State Gazette act Director changes
v3.2
2023
14-09-2023
NBB filing Annual accounts filed
fiscal year 2022 · verkort
11-05-2023
State Gazette act Director changes
v3.2
11-05-2023
State Gazette act Director changes
v3.2
2022
06-10-2022
State Gazette act Director changes
06-10-2022
State Gazette act Director changes
v3.2
06-10-2022
State Gazette act Director changes
v3.2
08-07-2022
NBB filing Annual accounts filed
fiscal year 2021 · volledig
2021
12-07-2021
NBB filing Annual accounts filed
fiscal year 2020 · volledig
2020
12-07-2020
NBB filing Annual accounts filed
fiscal year 2019 · volledig
02-01-2020
State Gazette act Minor change
v3.2
02-01-2020
State Gazette act Minor change
Fiscal year change · Meester Tim Vandersteen, vervangende Meester Eline Heck
2019
13-09-2019
State Gazette act Registered-office change
Hulsteyn Andreas
13-09-2019
State Gazette act Director changes
v3.2
13-09-2019
State Gazette act Director changes
v3.2
13-09-2019
State Gazette act Registered-office change
v3.2
21-02-2019
State Gazette act Incorporation
Els De Block
21-02-2019
State Gazette act Incorporation
oprichting
Belgisch Staatsblad — acts 45 acts
Capital history · 6
05-06-2026
v3.2
05-06-2026
Capital change
05-06-2026
v3.2
23-05-2025
v3.2
23-05-2025
Capital change
23-05-2025
v3.2
Address history · 5
22-05-2026
Registered-office move
22-05-2026
v3.2
22-05-2026
Registered-office move
13-09-2019
Registered-office move
13-09-2019
v3.2
All acts · 45 updated 23 days ago
2026
05-06-2026 Change in the board of directors Director changes
Summary: v3.2
Technical details 
{
  "events": [],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0720.874.603",
    "name_full": "Baeck Cladding"
  }
}
05-06-2026 Change in the board of directors Director changes
Summary: v3.2
Technical details 
{
  "events": [],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0720.874.603",
    "name_full": "BAECK CLADDING",
    "legal_form": "NV"
  }
}
05-06-2026 Transaction in capital or shares Capital & shares
Summary: v3.2
Technical details 
{
  "events": [],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0720.874.603",
    "name_full": "BAECK CLADDING",
    "legal_form": "NV"
  }
}
05-06-2026 Publication in the Belgian Official Gazette — Minor change Minor change
Summary: Special procuration
Technical details 
{
  "notary": {
    "name": null,
    "firm_city": null,
    "firm_name": null,
    "office_city": null,
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2026-06-05",
    "filing_date": "2026-05-27",
    "act_kind_objet": "Bijzondere volmachten"
  },
  "decision": {
    "body": "raad_van_bestuur",
    "date": "2026-04-27",
    "unanimous": null
  },
  "agm_change": null,
  "detected_kind": "special_procuration",
  "other_address": null,
  "mandate_renewal": null,
  "subject_company": {
    "kbo": "0720.874.603",
    "name_full": "Baeck Cladding",
    "legal_form": "NV"
  },
  "accounts_deposit": null,
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Arianne Vervliet",
    "org_rep_person_name": null
  },
  "co_filed_documents": [],
  "fiscal_year_change": null,
  "liquidation_closure": null,
  "officer_designation": null,
  "special_procuration": {
    "grantee_kbo": null,
    "grantee_name": "Philip Goris, Kris Van Haverbeke, Marc Vercammen, Koen Andries",
    "grantor_name": "Baeck Cladding",
    "scope_summary": "De vennootschap verleent bijzondere volmachten aan specifieke personen voor het rechtsgeldig vertegenwoordigen bij het opmaken, ondertekenen en indienen van kandidatuurstellingen en offertes, het sluiten van contracten voor werken, het plaatsen van bestellingen, het sluiten van managementcontracten, het ondertekenen van bankgerelateerde aangelegenheden, het aanvragen van vergunningen, het sluiten van tijdelijke maatschappen, het voeren van juridische gedingen en het sluiten van juridische dading",
    "monetary_cap_eur": 1000000.0,
    "scope_categories": [
      "personnel",
      "recovery",
      "other",
      "banking",
      "publication"
    ],
    "termination_clause": "Het mandaat van de gevolmachtigde neemt een einde bij de be\u00EBindiging van het dienstverband of de dienstverleningsovereenkomst tussen de gevolmachtigde en de Vennootschap of met een met de Vennootschap verbonden vennootscha\u067E.",
    "substitution_allowed": true
  },
  "is_volet_a_only_stub": false,
  "vakbekwaamheid_change": null,
  "should_reroute_to_category": null,
  "single_shareholder_declaration": null
}
05-06-2026 Transaction in capital or shares Capital & shares
Technical details 
{
  "events": [],
  "notary": {
    "name": null,
    "firm_city": null,
    "firm_name": null,
    "office_city": "Antwerpen",
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2026-06-05",
    "filing_date": "2026-05-27",
    "act_kind_objet": "Onderwerp akte:"
  },
  "decision": {
    "body": "raad_van_bestuur",
    "act_date": "2026-05-27",
    "unanimous": null,
    "under_authorized_capital": true,
    "underlying_resolution_date": null
  },
  "bedrijfsrevisor": null,
  "subject_company": {
    "kbo": "0720.874.603",
    "name_full": "Baeck Cladding",
    "legal_form": "NV",
    "is_foreign_registered": false
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": "C2F1 NV",
    "person_name": "Arianne Vervliet",
    "org_rep_person_name": "Frank Van Dyckelaan",
    "person_role_at_subject": "bedrijfsjurist"
  },
  "co_filed_documents": [],
  "shareholders_after": [],
  "share_classes_after": []
}
05-06-2026 Transaction in capital or shares Capital & shares
Summary: v3.2
Technical details 
{
  "events": [],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0720.874.603",
    "name_full": "Baeck Cladding"
  }
}
22-05-2026 Publication in the Belgian Official Gazette — Miscellaneous Miscellaneous
Summary: Seat change
Technical details 
{
  "notary": {
    "name": null,
    "firm_city": null,
    "firm_name": null,
    "office_city": null,
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2026-05-22",
    "filing_date": "2026-05-12",
    "act_kind_objet": "RvB dd. 1.04.2026 - Zetelwijziging"
  },
  "key_dates": [
    {
      "date": "2026-05-22",
      "label": "publicatie datum"
    },
    {
      "date": "2026-04-01",
      "label": "besluit datum"
    },
    {
      "date": "2026-05-12",
      "label": "griffie datum"
    }
  ],
  "key_parties": [
    {
      "kbo": "0720874603",
      "kind": "org",
      "name": "Baeck Cladding",
      "role": "Vennootschap"
    },
    {
      "kind": "person",
      "name": "Arianne Vervliet",
      "role": "bijzondere gevolmachtigde"
    },
    {
      "kind": "org",
      "name": "C2F1 NV",
      "role": "bedrijfsjurist"
    }
  ],
  "key_amounts_eur": [],
  "subject_company": {
    "kbo": "0720.874.603",
    "name_full": "Baeck Cladding",
    "legal_form": "NV"
  },
  "publication_proxy": {
    "kind": null
  },
  "summary_narrative": "",
  "co_filed_documents": [],
  "detected_real_type": "seat_change"
}
22-05-2026 Registered office moved from Wommelgem to Ranst Registered-office change
  • 2160 Wommelgem - Koralenhoeve 9 → 2520 Ranst, Beekvelden 5K
Technical details 
{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "siege_social",
      "new_address": {
        "raw": "2520 Ranst, Beekvelden 5K",
        "city": "Ranst",
        "region": "vlaams_gewest",
        "street": "Beekvelden",
        "country": "BE",
        "postcode": "2520",
        "box_number": null,
        "street_number": "5K",
        "locality_suffix": null
      },
      "old_address": {
        "raw": "2160 Wommelgem - Koralenhoeve 9",
        "city": "Wommelgem",
        "region": "vlaams_gewest",
        "street": "Koralenhoeve",
        "country": "BE",
        "postcode": "2160",
        "box_number": null,
        "street_number": "9",
        "locality_suffix": null
      },
      "effective_date": "2026-05-22",
      "evidence_quote": "",
      "region_changed": false,
      "is_statute_change": true,
      "nationality_change": false,
      "old_address_source": "header_volledig_adres",
      "statute_clause_text": null,
      "statute_article_number": "2:4",
      "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": "2026-05-22",
    "filing_date": "2026-05-12",
    "act_kind_objet": "Onderwerp akte:"
  },
  "decision": {
    "body": "raad_van_bestuur",
    "date": "2026-04-01",
    "unanimous": true
  },
  "subject_company": {
    "kbo": "0720.874.603",
    "name_full": "Baeck Cladding",
    "legal_form": "NV"
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Arianne Vervliet",
    "org_rep_person_name": null,
    "person_role_at_subject": "bijzondere gevolmachtigde"
  },
  "co_filed_documents": [
    "Bijlagen bij het Belgisch Staatsblad"
  ]
}
22-05-2026 Registered office moved from Wommelgem to Ranst Registered-office change
  • Koralenhoeve 9, 2160 Wommelgem → Beekvelden 5, 2520 Ranst
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "statutaire",
      "new_address": {
        "city": "Ranst",
        "region": null,
        "street": "Beekvelden",
        "country": "BE",
        "postcode": "2520",
        "box_number": "K",
        "street_number": "5"
      },
      "old_address": {
        "city": "Wommelgem",
        "region": null,
        "street": "Koralenhoeve",
        "country": "BE",
        "postcode": "2160",
        "box_number": null,
        "street_number": "9"
      },
      "effective_date": "2026-04-01",
      "evidence_quote": "De raad van bestuur beslist, overeenkomstig artikel 2:4 van het Wetboek van Vennootschappen en Vereniging, de zetel van de Vennootschap te verplaatsen van 2160 Wommelgem, Koralenhoeve 9 naar 2520 Ranst, Beekvelden 5K, met ingang vanaf heden."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0720.874.603",
    "name_full": "BAECK CLADDING",
    "legal_form": "NV"
  }
}
22-05-2026 Registered office moved from Wommelgem to Ranst Registered-office change·Arianne Vervliet
  • 2160 Wommelgem - Koralenhoeve 9 → 2520 Ranst, Beekvelden 5K
Notary: Arianne Vervliet · TemseFirm: C2F1 NV
Technical details 
{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "siege_social",
      "new_address": {
        "raw": "2520 Ranst, Beekvelden 5K",
        "city": "Ranst",
        "region": "vlaams_gewest",
        "street": "Beekvelden",
        "country": "BE",
        "postcode": "2520",
        "box_number": null,
        "street_number": "5K",
        "locality_suffix": null
      },
      "old_address": {
        "raw": "2160 Wommelgem - Koralenhoeve 9",
        "city": "Wommelgem",
        "region": "vlaams_gewest",
        "street": "Koralenhoeve",
        "country": "BE",
        "postcode": "2160",
        "box_number": null,
        "street_number": "9",
        "locality_suffix": null
      },
      "effective_date": "2026-04-01",
      "evidence_quote": "De raad van bestuur beslist, overeenkomstig artikel 2:4 van het Wetboek van Vennootschappen en Vereniging, de zetel van de Vennootschap te verplaatsen van 2160 Wommelgem, Koralenhoeve 9 naar 2520 Ranst, Beekvelden 5K, met ingang vanaf heden.",
      "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": "immediate",
      "statutaire_vs_werkelijke": "statutaire",
      "linguistic_region_changed": false,
      "court_jurisdiction_changed": false,
      "effective_date_is_approximate": false
    }
  ],
  "notary": {
    "name": "Arianne Vervliet",
    "firm_city": null,
    "firm_name": "C2F1 NV",
    "office_city": "Temse",
    "is_associated": true
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2026-05-22",
    "filing_date": "2026-05-12",
    "act_kind_objet": "Onderwerp akte:"
  },
  "decision": {
    "body": "raad_van_bestuur",
    "date": "2026-04-01",
    "unanimous": true
  },
  "subject_company": {
    "kbo": "0720.874.603",
    "name_full": "Baeck Cladding",
    "legal_form": "NV"
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": "0720.874.603",
    "org_name": "C2F1 NV",
    "person_name": "Arianne Vervliet",
    "org_rep_person_name": "Arianne Vervliet",
    "person_role_at_subject": "bedrijfsjurist"
  },
  "co_filed_documents": [
    "Bijzondere volmacht",
    "Besluit raad van bestuur - zetelwijziging",
    "Formulier voor publicatie in de Bijlagen van het Belgisch Staatsblad"
  ]
}
09-04-2026 Kris Van Haverbeke appointed as director Director changes
  • Kris Van Haverbeke — Bestuurder
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Kris Van Haverbeke",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0810304346",
        "name": "QUENZ BV",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2026-02-23",
      "evidence_quote": "De Aandeelhouders benoemen, met onmiddelijke ingang vanaf heden, als nieuwe bestuurder van de Vennootschap QUENZ BV, Kbo nummer 0810.304.346, met vennootschapszetel te 2880 Bornem, Molenstraat (WEE) 21, met vaste vertegenwoordiger dee heer Van Haverbeke Kris."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0720.874.603",
    "name_full": "BAECK CLADDING",
    "legal_form": "NV"
  }
}
09-04-2026 1 director appointed, 1 resigning Director changes
  • QUENZ BV — Bestuurder
  • Sandina BV — Bestuurder
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Sandina BV",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "QUENZ BV",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0720.874.603",
    "name_full": "Baeck Cladding"
  }
}
09-04-2026 2 directors appointed, 1 resigning Director changes
  • QUENZ BV — Bestuurder
  • Arianne Vervliet — Bestuurder
  • Sandina BV — Bestuurder
Technical details 
{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": "1016.383.519",
        "name": "Sandina BV",
        "address": "9100 Sint-Niklaas, Bekelstraat 77",
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": "de_plein_droit_dissolution",
      "subkind": "regular",
      "via_org": null,
      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "De algemene vergadering neemt kennis van het ontslag uit het bestuursmandaat, dit met ingang vanaf heden, uitgeoefend door Sandina BV",
      "decharge_status": "pending_next_agm",
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": "immediate"
    },
    {
      "kind": "decharge_granted",
      "role": "bestuurder",
      "person": {
        "rrn": "1016.383.519",
        "name": "Sandina BV",
        "address": "9100 Sint-Niklaas, Bekelstraat 77",
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": "regular",
      "via_org": null,
      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "De beslissing omtrent het verlenen van kwijting aan de ontslagnemende bestuurder voor de uitoefening van zijn mandaat zal worden voorgelegd aan de eerstvolgende jaarlijkse algemene vergadering.",
      "decharge_status": "pending_next_agm",
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": "0810.304.346",
        "name": "QUENZ BV",
        "address": "2880 Bornem, Molenstraat (WEE) 21",
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": "regular",
      "via_org": null,
      "statutory": null,
      "compensated": false,
      "effective_date": null,
      "evidence_quote": "De Aandeelhouders benoemen, met onmiddelijke ingang vanaf heden, als nieuwe bestuurder van de Vennootschap QUENZ BV",
      "decharge_status": null,
      "mandate_duration": {
        "kind": "n_years",
        "value": 6
      },
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": "immediate"
    },
    {
      "kind": "delegation_dagelijks_bestuur_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Arianne Vervliet",
        "address": "9140 Temse, Frank Van Dyckelaan 15",
        "birth_date": null,
        "profession": "bedrijfsjurist",
        "birth_place": null
      },
      "reason": null,
      "subkind": "regular",
      "via_org": {
        "kbo": null,
        "name": "C2F1 NV",
        "address": "9140 Temse, Frank Van Dyckelaan 15",
        "country": "BE",
        "legal_form": "NV"
      },
      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "De algemene vergadering besluit om een bijzondere volmacht te verlenen aan (i) elke bestuurder van de Vennootschap, (ii) mevr. Arianne Vervliet, bedrijfsjurist bij C2F1 NV met zetel te 9140 Temse, Frank Van Dyckelaan 15, aan te stellen als bijzondere gevolmachtigde met recht van indeplaatsstelling",
      "decharge_status": null,
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    }
  ],
  "notary": {
    "name": null,
    "firm_city": null,
    "firm_name": null,
    "office_city": null,
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2026-04-09",
    "filing_date": "2026-03-26",
    "act_kind_objet": "Onderwerp akte:"
  },
  "decisions": [
    {
      "body": "bijzondere_algemene_vergadering",
      "date": "2026-01-30",
      "unanimous": true
    },
    {
      "body": "bijzondere_algemene_vergadering",
      "date": "2026-02-23",
      "unanimous": true
    }
  ],
  "is_correction": false,
  "subject_company": {
    "kbo": "0720.874.603",
    "name_full": "Baeck Cladding",
    "legal_form": "naamloze vennootschap"
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Arianne Vervliet",
    "org_rep_person_name": null,
    "person_role_at_subject": "bijzonder lasthebber"
  },
  "co_filed_documents": [],
  "corrected_publication_numac": null
}
04-03-2026 1 director appointed, 1 resigning Director changes
  • PG Consulting — Bestuurder
  • RE:build BV — Bestuurder
Technical details 
{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "RE:build BV",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": "de_plein_droit_dissolution",
      "subkind": "regular",
      "via_org": null,
      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "De algemene vergadering neemt kennis van het ontslag uit het bestuursmandaat dit met ingang vanaf heden, uitgeoefend door RE:build BV, KBO nummer 0806.424.544, met vennootschapszetel te 9140 Temse, Koningin Fabiolalaan 9, met vaste vertegenwoordiger de heer Wim Vriesacker;",
      "decharge_status": null,
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "decharge_granted",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "RE:build BV",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": "regular",
      "via_org": null,
      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "De Aandeelhouders beslissen tot het verlenen van kwijting aan de ontslagnemende bestuurder voor de uitoefening van zijn mandaat.",
      "decharge_status": "granted",
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "PG Consulting",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": "regular",
      "via_org": null,
      "statutory": null,
      "compensated": false,
      "effective_date": null,
      "evidence_quote": "De Aandeelhouders benoemen, met onmiddellijke ingang vanaf heden, als nieuwe bestuurder van de Vennootschap PG Consulting, besloten vennootschap, KBO nummer 0683.475.559, met vennootschapszetel te 2900 Schoten, Alfons Servaislei 49, met vaste vertegenwoordiger de heer Philip Goris;",
      "decharge_status": null,
      "mandate_duration": {
        "kind": "n_years",
        "value": 6
      },
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": "immediate"
    },
    {
      "kind": "substantive_delegation",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Arianne Vervliet",
        "address": "9140 Temse, Frank Van Dyckelaan 15",
        "birth_date": null,
        "profession": "bedrijfsjurist",
        "birth_place": null
      },
      "reason": null,
      "subkind": "regular",
      "via_org": {
        "kbo": null,
        "name": "C2F1 NV",
        "address": "9140 Temse, Frank Van Dyckelaan 15",
        "country": "BE",
        "legal_form": "NV"
      },
      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "De algemene vergadering besluit om een bijzondere volmacht te verlenen aan (i) elke bestuurder van de Vennootschap, (ii) mevr. Arianne Vervliet, bedrijfsjurist bij C2F1 NV met zetel te 9140 Temse, Frank Van Dyckelaan 15, aan te stellen als bijzondere gevolmachtigde met recht van indeplaatsstelling, ",
      "decharge_status": null,
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "substantive_delegation",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Sandina BV VV Peter Van Ingelghem",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": "regular",
      "via_org": {
        "kbo": null,
        "name": "Sandina BV",
        "address": null,
        "country": null,
        "legal_form": "BV"
      },
      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "Categorie 1: Sandina BV VV Peter Van Ingelghem",
      "decharge_status": null,
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "substantive_delegation",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "PG Consulting BV VV Philip Goris",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": "regular",
      "via_org": {
        "kbo": null,
        "name": "PG Consulting BV",
        "address": null,
        "country": null,
        "legal_form": "BV"
      },
      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "Categorie 1: PG Consulting BV VV Philip Goris",
      "decharge_status": null,
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "substantive_delegation",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Marc Vercammen",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": "regular",
      "via_org": null,
      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "Categorie 2: Marc Vercammen",
      "decharge_status": null,
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "substantive_delegation",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Koen Andries",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": "regular",
      "via_org": null,
      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "Categorie 3: Koen Andries",
      "decharge_status": null,
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "substantive_delegation",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Foutr\u00E9 Tamara",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": "regular",
      "via_org": null,
      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "Categorie 4: Foutr\u00E9 Tamara",
      "decharge_status": null,
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "substantive_delegation",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Arianne Vervliet",
        "address": "9140 Temse, Frank Van Dyckelaan 15",
        "birth_date": null,
        "profession": "bedrijfsjurist",
        "birth_place": null
      },
      "reason": null,
      "subkind": "regular",
      "via_org": {
        "kbo": null,
        "name": "C2F1 NV",
        "address": "9140 Temse, Frank Van Dyckelaan 15",
        "country": "BE",
        "legal_form": "NV"
      },
      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "De Bestuurders besluiten om een bijzondere volmacht te verlenen aan (i) elke bestuurder van de Vennootschap, (ii) mevr. Arianne Vervliet, bedrijfsjurist bij C2F1 NV met zetel te 9140 Temse, Frank Van Dyckelaan 15, aan te stellen als bijzondere gevolmachtigden, elk afzonderlijk handelend en met recht",
      "decharge_status": null,
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    }
  ],
  "notary": {
    "name": null,
    "firm_city": null,
    "firm_name": null,
    "office_city": null,
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2026-03-04",
    "filing_date": "2026-02-24",
    "act_kind_objet": "Onderwerp akte:"
  },
  "decisions": [
    {
      "body": "algemene_vergadering",
      "date": "2025-11-02",
      "unanimous": null
    },
    {
      "body": "raad_van_bestuur",
      "date": "2025-11-02",
      "unanimous": null
    }
  ],
  "is_correction": false,
  "subject_company": {
    "kbo": "0720.874.603",
    "name_full": "Baeck Cladding",
    "legal_form": "BV"
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Arianne Vervliet",
    "org_rep_person_name": null,
    "person_role_at_subject": "bijzonder lasthebber"
  },
  "co_filed_documents": [],
  "corrected_publication_numac": null
}
04-03-2026 Philip Goris appointed as director Director changes
  • Philip Goris — Bestuurder
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Philip Goris",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0683475559",
        "name": "PG Consulting",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2025-11-02",
      "evidence_quote": "De Aandeelhouders benoemen, met onmiddellijke ingang vanaf heden, als nieuwe bestuurder van de Vennootschap PG Consulting, besloten vennootschap, KBO nummer 0683.475.559, met vennootschapszetel te 2900 Schoten, Alfons Servaislei 49, met vaste vertegenwoordiger de heer Philip Goris;"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0720.874.603",
    "name_full": "BAECK CLADDING",
    "legal_form": "NV"
  }
}
04-03-2026 1 director appointed, 1 resigning Director changes
  • PG Consulting — Bestuurder
  • RE:build BV — Bestuurder
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "RE:build BV",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "PG Consulting",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0720.874.603",
    "name_full": "Baeck Cladding"
  }
}
2025
10-12-2025 Bert Loozen reappointed as statutory auditor Director changes
  • Bert Loozen — Commissaris
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "commissaris_renew",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Bert Loozen",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0875430443",
        "name": "VGD Bedrijfsrevisoren",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "De algemene vergadering beslist met eenparigheid van stemmen om de BV VGD Bedrijfsrevisoren met zetel te 1780 Wemmel, Neerhoflaan 2, ingeschreven in het rechtspersonenregister te Brussel. Nederlandstalige afdeling, onder het nummer 0875.430.443 en met btw-nummer, BE0875.430.443, te herbenoemen als c"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0720.874.603",
    "name_full": "BAECK CLADDING",
    "legal_form": "NV"
  }
}
10-12-2025 Bert Loozen appointed as statutory auditor Director changes
  • Bert Loozen — Commissaris
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "director_in",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Bert Loozen",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0720.874.603",
    "name_full": "Baeck Cladding"
  }
}
10-12-2025 2 directors appointed Director changes
  • Bert Loozen — Commissaris
  • Arianne Vervliet — Gedelegeerd bestuurder
Technical details 
{
  "events": [
    {
      "kind": "commissaris_in",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Bert Loozen",
        "address": "2800 Mechelen, Generaal De Wittelaan 17A",
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": "renewal",
      "via_org": {
        "kbo": null,
        "name": "VGD Bedrijfsrevisoren",
        "address": "1780 Wemmel, Neerhoflaan 2",
        "country": "BE",
        "legal_form": "BV"
      },
      "statutory": "statutair",
      "compensated": true,
      "effective_date": null,
      "evidence_quote": "De algemene vergadering beslist met eenparigheid van stemmen om de BV VGD Bedrijfsrevisoren met zetel te 1780 Wemmel, Neerhoflaan 2, ingeschreven in het rechtspersonenregister te Brussel. Nederlandstalige afdeling, onder het nummer 0875.430.443 en met btw-nummer, BE0875.430.443, te herbenoemen als c",
      "decharge_status": null,
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        "kind": "until_agm_year",
        "value": "2028"
      },
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
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    },
    {
      "kind": "decharge_granted",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Bert Loozen",
        "address": "2800 Mechelen, Generaal De Wittelaan 17A",
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      },
      "reason": null,
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      "via_org": {
        "kbo": null,
        "name": "VGD Bedrijfsrevisoren",
        "address": "1780 Wemmel, Neerhoflaan 2",
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        "legal_form": "BV"
      },
      "statutory": "statutair",
      "compensated": true,
      "effective_date": null,
      "evidence_quote": "",
      "decharge_status": "granted",
      "mandate_duration": null,
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      "effective_date_qualifier": null
    },
    {
      "kind": "delegation_dagelijks_bestuur_in",
      "role": "gedelegeerd_bestuurder",
      "person": {
        "rrn": null,
        "name": "Arianne Vervliet",
        "address": "9140 Temse, Frank Van Dyckelaan 15",
        "birth_date": null,
        "profession": "bedrijfsjurist",
        "birth_place": null
      },
      "reason": null,
      "subkind": "additional",
      "via_org": {
        "kbo": null,
        "name": "C2F1 NV",
        "address": "9140 Temse, Frank Van Dyckelaan 15",
        "country": "BE",
        "legal_form": "NV"
      },
      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "De algemene vergadering besluit om een bijzondere volmacht te verlenen aan (i) elke bestuurder van de Vennootschap, (ii) mevr. Arianne Vervliet, bedrijfsjurist bij C2F1 NV met zetel te 9140 Temse, Frank Van Dyckelaan 15, aan te stellen als bijzondere gevolmachtigde met recht van indeplaatsstelling, ",
      "decharge_status": null,
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    }
  ],
  "notary": {
    "name": null,
    "firm_city": null,
    "firm_name": null,
    "office_city": "Antwerpen",
    "is_associated": false
  },
  "act_meta": {
    "language": "mixed",
    "pub_date": "2025-12-10",
    "filing_date": "2025-12-02",
    "act_kind_objet": "Onderwerp akte:"
  },
  "decisions": [
    {
      "body": "bijzondere_algemene_vergadering",
      "date": "2025-10-28",
      "unanimous": true
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  ],
  "is_correction": false,
  "subject_company": {
    "kbo": "0720.874.603",
    "name_full": "Baeck Cladding",
    "legal_form": "NV"
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  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
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    "person_name": "Arianne Vervliet",
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  },
  "co_filed_documents": [],
  "corrected_publication_numac": null
}
23-05-2025 Transaction in capital or shares Capital & shares
Summary: v3.2
Technical details 
{
  "events": [],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0720.874.603",
    "name_full": "BAECK CLADDING",
    "legal_form": "NV"
  }
}
23-05-2025 All shares are now held by a single shareholder Capital & shares
Technical details 
{
  "events": [
    {
      "kind": "eenhoofdigheid_declaration",
      "after_eur": null,
      "delta_eur": null,
      "before_eur": null,
      "decrease_purpose": null,
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      "not_yet_called_eur": null,
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  ],
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  "act_meta": {
    "language": "nl",
    "pub_date": "2025-05-23",
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    "act_kind_objet": "Onderwerp akte:"
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  "decision": {
    "body": "raad_van_bestuur",
    "act_date": "2025-04-01",
    "unanimous": true,
    "under_authorized_capital": true,
    "underlying_resolution_date": "2025-04-01"
  },
  "bedrijfsrevisor": null,
  "subject_company": {
    "kbo": "0720.874.603",
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    "is_foreign_registered": false
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": "C2F1 NV",
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    "person_role_at_subject": "bedrijfsjurist"
  },
  "co_filed_documents": [],
  "shareholders_after": [],
  "share_classes_after": []
}
23-05-2025 Change in the board of directors Director changes
Technical details 
{
  "events": [
    {
      "kind": "substantive_delegation",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Wim Vriesacker",
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    {
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        "rrn": null,
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        "kbo": null,
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    {
      "kind": "substantive_delegation",
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        "rrn": null,
        "name": "Marc Vercammen",
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      "reason": null,
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    {
      "kind": "substantive_delegation",
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        "rrn": null,
        "name": "Koen Andries",
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    },
    {
      "kind": "substantive_delegation",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Maaike Pots",
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    },
    {
      "kind": "substantive_delegation",
      "role": "vaste_vertegenwoordiger",
      "person": {
        "rrn": null,
        "name": "Arianne Vervliet",
        "address": "9140 Temse, Frank Van Dyckelaan 15",
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        "profession": "bedrijfsjurist",
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      "reason": null,
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      "via_org": {
        "kbo": null,
        "name": "C2F1 NV",
        "address": null,
        "country": null,
        "legal_form": "NV"
      },
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      "compensated": null,
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    }
  ],
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    "is_associated": false
  },
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    "language": "nl",
    "pub_date": "2025-05-23",
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    "act_kind_objet": "Onderwerp akte:"
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  "decisions": [
    {
      "body": "raad_van_bestuur",
      "date": "2025-04-01",
      "unanimous": true
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  ],
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    "kbo": "0720.874.603",
    "name_full": "Baeck Cladding",
    "legal_form": "NV"
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
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    "person_name": "Arianne Vervliet",
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    "person_role_at_subject": "bijzondere gevolmachtigde"
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  "co_filed_documents": [],
  "corrected_publication_numac": null
}
23-05-2025 Change in the board of directors Director changes
Summary: v3.2
Technical details 
{
  "events": [],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0720.874.603",
    "name_full": "Baeck Cladding"
  }
}
23-05-2025 Transaction in capital or shares Capital & shares
Summary: v3.2
Technical details 
{
  "events": [],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0720.874.603",
    "name_full": "Baeck Cladding"
  }
}
23-05-2025 Change in the board of directors Director changes
Summary: v3.2
Technical details 
{
  "events": [],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0720.874.603",
    "name_full": "BAECK CLADDING",
    "legal_form": "NV"
  }
}
10-03-2025 2 directors appointed, 1 resigning Director changes
  • Wim Vriesacker — Bestuurder
  • Peter Van Ingelghem — Bestuurder
  • Christophe Holthof — Gedelegeerd bestuurder
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Wim Vriesacker",
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        "birth_date": null
      },
      "via_org": {
        "kbo": "0806424544",
        "name": "RE:build",
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        "country": null,
        "legal_form": null
      },
      "effective_date": "2025-01-06",
      "evidence_quote": "De Aandeelhouders benoemen, met onmiddellijke ingang vanaf heden, als nieuwe bestuurders van de Vennootschap: RE:build, besloten vennootschap, KBO nummer 0806.424.544, met vennootschapszetel te 9100 Sint-Niklaas, Stationsstraat 116 bus 201, met vaste vertegenwoordiger de heer Wim Vriesacker;"
    },
    {
      "kind": "director_in",
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      "person": {
        "rrn": null,
        "name": "Peter Van Ingelghem",
        "address": null,
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      },
      "via_org": {
        "kbo": "1016383519",
        "name": "Sandina",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2025-01-06",
      "evidence_quote": "De Aandeelhouders benoemen, met onmiddellijke ingang vanaf heden, als nieuwe bestuurders van de Vennootschap: \u2022Sandina, besloten vennootschap, KBO nummer 1016.383.519, met vennootschapszetel te 9100 Sint-Niklaas, Bekelstraat 77, met vaste vertegenwoordiger de heer Van Ingelghem Peter;"
    },
    {
      "kind": "director_out",
      "role": "gedelegeerd_bestuurder",
      "person": {
        "rrn": null,
        "name": "Christophe Holthof",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0831778562",
        "name": "In Factum BV",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2025-01-06",
      "evidence_quote": "Het college van bestuurders beslist met eenparigheid van stemmen tot het ontslag, dit met ingang vanaf heden, uit het mandaat van gedelegeerd bestuurder uitgeoefend door In Factum BV, KBO nummer 0831.778.562, met vennootschapszetel te 2550 Kontich, Tulpenlaan 8 met vaste vertegenwoordiger de heer Ch",
      "discharge_granted": true
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0720.874.603",
    "name_full": "BAECK CLADDING",
    "legal_form": "NV"
  }
}
10-03-2025 2 directors appointed, 2 resigning Director changes
  • RE:build — Bestuurder
  • Sandina — Bestuurder
  • GROES Erik — Bestuurder
  • In Factum BV — Gedelegeerd bestuurder
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "GROES Erik",
        "address": null,
        "birth_date": null
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    },
    {
      "kind": "director_out",
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    },
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    },
    {
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    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
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  "subject_company": {
    "kbo": "0720.874.603",
    "name_full": "Baeck Cladding"
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}
10-03-2025 4 directors appointed, 2 resigning Director changes
  • RE:build — Bestuurder
  • Sandina — Bestuurder
  • Arianne Vervliet — Bestuurder
  • Arianne Vervliet — Bestuurder
  • GROES Erik — Bestuurder
  • In Factum BV — Gedelegeerd bestuurder
Technical details 
{
  "events": [
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      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "GROES Erik",
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      "reason": "de_plein_droit_dissolution",
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    {
      "kind": "decharge_granted",
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      "reason": null,
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      "evidence_quote": "De Aandeelhouders beslissen met eenparigheid van stemmen tot het verlenen van kwijting aan de ontslagnemende bestuurders voor de uitoefening van hun mandaat.",
      "decharge_status": "granted",
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    {
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      },
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      "rep_rotation_new_rep": null,
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    },
    {
      "kind": "director_in",
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        "legal_form": "BV"
      },
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      "compensated": false,
      "effective_date": null,
      "evidence_quote": "De Aandeelhouders benoemen, met onmiddellijke ingang vanaf heden, als nieuwe bestuurders van de Vennootschap: Sandina, besloten vennootschap",
      "decharge_status": null,
      "mandate_duration": {
        "kind": "indefinite",
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      "rep_rotation_new_rep": null,
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    },
    {
      "kind": "decharge_granted",
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      "evidence_quote": "De Aandeelhouders besluiten dat het mandaat van de nieuwe bestuurders onbezoldigd zijn.",
      "decharge_status": "granted",
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "delegation_dagelijks_bestuur_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Arianne Vervliet",
        "address": "9140 Temse, Frank Van Dyckelaan 15",
        "birth_date": null,
        "profession": "bedrijfsjurist",
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      },
      "reason": null,
      "subkind": "regular",
      "via_org": {
        "kbo": null,
        "name": "C2F1 NV",
        "address": "9140 Temse, Frank Van Dyckelaan 15",
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        "legal_form": "NV"
      },
      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "De algemene vergadering besluit om een bijzondere volmacht te verlenen aan (i) elke bestuurder van de Vennootschap, (ii) mevr. Arianne Vervliet, bedrijfsjurist bij C2F1 NV",
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    {
      "kind": "delegation_dagelijks_bestuur_in",
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        "birth_place": null
      },
      "reason": null,
      "subkind": "regular",
      "via_org": {
        "kbo": null,
        "name": "C2F1 NV",
        "address": "9140 Temse, Frank Van Dyckelaan 15",
        "country": "BE",
        "legal_form": "NV"
      },
      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "De Bestuurders besluiten om een bijzondere volmacht te verlenen aan (i) elke bestuurder van de Vennootschap, (ii) mevr. Arianne Vervliet, bedrijfsjurist bij C2F1 NV",
      "decharge_status": null,
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "delegation_dagelijks_bestuur_out",
      "role": "gedelegeerd_bestuurder",
      "person": null,
      "reason": "de_plein_droit_dissolution",
      "subkind": "regular",
      "via_org": {
        "kbo": "0831.778.562",
        "name": "In Factum BV",
        "address": "2550 Kontich, Tulpenlaan 8",
        "country": "BE",
        "legal_form": "BV"
      },
      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "Het college van bestuurders beslist met eenparigheid van stemmen tot het ontslag, dit met ingang vanaf heden, uit het mandaat van gedelegeerd bestuurder uitgeoefend door In Factum BV",
      "decharge_status": null,
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": "immediate"
    },
    {
      "kind": "decharge_granted",
      "role": "gedelegeerd_bestuurder",
      "person": null,
      "reason": null,
      "subkind": "regular",
      "via_org": null,
      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "Er wordt kwijting verleend aan de ontslagnemende gedelegeerd bestuurder voor de uitoefening van zijn mandaat.",
      "decharge_status": "granted",
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    }
  ],
  "notary": {
    "name": null,
    "firm_city": null,
    "firm_name": null,
    "office_city": null,
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2025-03-10",
    "filing_date": "2025-02-28",
    "act_kind_objet": "Onderwerp akte:"
  },
  "decisions": [
    {
      "body": "bijzondere_algemene_vergadering",
      "date": "2025-01-06",
      "unanimous": true
    },
    {
      "body": "raad_van_bestuur",
      "date": "2025-01-06",
      "unanimous": true
    }
  ],
  "is_correction": false,
  "subject_company": {
    "kbo": "0720.874.603",
    "name_full": "Baeck Cladding",
    "legal_form": "naamloze vennootschap"
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Arianne Vervliet",
    "org_rep_person_name": null,
    "person_role_at_subject": "bijzonder lasthebber"
  },
  "co_filed_documents": [],
  "corrected_publication_numac": null
}
2024
21-03-2024 Erik Groes appointed as director Director changes
  • Erik Groes — Bestuurder
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Erik Groes",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2024-03-01",
      "evidence_quote": "De Aandeelhouders benoemen, met onmiddellijke ingang vanaf heden, als nieuwe bestuurder van de Vennootschap de heer Erik Groes;"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0720.874.603",
    "name_full": "BAECK CLADDING",
    "legal_form": "NV"
  }
}
21-03-2024 1 director appointed, 3 resigning Director changes
  • Erik Groes — Bestuurder
  • Dirk Cordeel — Bestuurder
  • Filip Cordeel — Bestuurder
  • DHK Projects BV — Bestuurder
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Dirk Cordeel",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Filip Cordeel",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "DHK Projects BV",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Erik Groes",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0720.874.603",
    "name_full": "BAECK CLADDING"
  }
}
First 30 of 45 acts
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Company registry (CBE) Crossroads Bank
Activities
Schrijnwerk43320Schrijnwerk43320Dakwerkzaamheden43410Dakwerkzaamheden43910Installatie van isolatie43230Isolatiewerkzaamheden43291
Primary activity highlighted.
Names & trade names
Legal nameNL Baeck Cladding
Registered office
Beekvelden 5K
2520 Ranst, Belgium
Official data from the Crossroads Bank for Enterprises (CBE). Available for every registered company.
Similar companies Same NACE
BERT MEEUS BE 0436.060.035 · Ranst
DAKWERKEN NUYTS BE 0456.388.958 · Balen
A. MICHIELSE & ZONEN BE 0436.261.953 · Brasschaat
A. VAN DEN BOSCH DAKWERKEN BE 0434.163.090 · Kontich
A.M.B. BE 0437.007.962 · Arendonk
Source: Belgian State Gazette, CBE, NBB · generated via checked.be · indicative