Lifecycle & Insolvency Signals
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No insolvency signals in the Belgian State Gazette
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
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
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
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
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
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
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
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
- 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
- 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
- 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
- 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
- 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
- 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
- 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,
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"effective_date_qualifier": "immediate"
},
{
"kind": "substantive_delegation",
"role": "bestuurder",
"person": {
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"address": "9140 Temse, Frank Van Dyckelaan 15",
"birth_date": null,
"profession": "bedrijfsjurist",
"birth_place": null
},
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},
"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,
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},
{
"kind": "substantive_delegation",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Sandina BV VV Peter Van Ingelghem",
"address": null,
"birth_date": null,
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"birth_place": null
},
"reason": null,
"subkind": "regular",
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"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,
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"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",
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},
{
"kind": "substantive_delegation",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Marc Vercammen",
"address": null,
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},
"reason": null,
"subkind": "regular",
"via_org": null,
"statutory": null,
"compensated": null,
"effective_date": null,
"evidence_quote": "Categorie 2: Marc Vercammen",
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"effective_date_qualifier": null
},
{
"kind": "substantive_delegation",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Koen Andries",
"address": null,
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},
"reason": null,
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"compensated": null,
"effective_date": null,
"evidence_quote": "Categorie 3: Koen Andries",
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"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,
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"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,
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}
],
"notary": {
"name": null,
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"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",
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"org_name": null,
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"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
- Philip Goris — Bestuurder
Summary:
v3.2
Technical details
{
"events": [
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Philip Goris",
"address": null,
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},
"via_org": {
"kbo": "0683475559",
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},
"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": {
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"extractor": "constrained-core-35b"
},
"subject_company": {
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"name_full": "BAECK CLADDING",
"legal_form": "NV"
}
}04-03-2026 1 director appointed, 1 resigning
- 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",
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}
},
{
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}
}
],
"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
- Bert Loozen — Commissaris
Summary:
v3.2
Technical details
{
"events": [
{
"kind": "commissaris_renew",
"role": "commissaris",
"person": {
"rrn": null,
"name": "Bert Loozen",
"address": null,
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},
"via_org": {
"kbo": "0875430443",
"name": "VGD Bedrijfsrevisoren",
"address": null,
"country": null,
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},
"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
- Bert Loozen — Commissaris
Summary:
v3.2
Technical details
{
"events": [
{
"kind": "director_in",
"role": "commissaris",
"person": {
"rrn": null,
"name": "Bert Loozen",
"address": null,
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}
}
],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
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"name_full": "Baeck Cladding"
}
}10-12-2025 2 directors appointed
- 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",
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},
"reason": null,
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},
"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",
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"value": "2028"
},
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},
{
"kind": "decharge_granted",
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},
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"name": "VGD Bedrijfsrevisoren",
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},
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"effective_date": null,
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},
{
"kind": "delegation_dagelijks_bestuur_in",
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},
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"via_org": {
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"name": "C2F1 NV",
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},
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"compensated": null,
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"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, ",
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}
],
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"firm_name": null,
"office_city": "Antwerpen",
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},
"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
}
],
"is_correction": false,
"subject_company": {
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},
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},
"co_filed_documents": [],
"corrected_publication_numac": null
}23-05-2025 Transaction in capital or 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
Technical details
{
"events": [
{
"kind": "eenhoofdigheid_declaration",
"after_eur": null,
"delta_eur": null,
"before_eur": null,
"decrease_purpose": null,
"contribution_type": null,
"paid_up_delta_eur": null,
"n_shares_destroyed": null,
"not_yet_called_eur": null,
"merger_new_shares_n": null,
"merger_exchange_ratio": null,
"distribution_amount_eur": null,
"statutory_unavailable_equity_op": null
}
],
"notary": {
"name": null,
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"office_city": null,
"is_associated": false
},
"act_meta": {
"language": "nl",
"pub_date": "2025-05-23",
"filing_date": null,
"act_kind_objet": "Onderwerp akte:"
},
"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",
"name_full": "Baeck Cladding",
"legal_form": "Naamloze Vennootschap",
"is_foreign_registered": false
},
"publication_proxy": {
"kind": "person",
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"org_name": "C2F1 NV",
"person_name": "Arianne Vervliet",
"org_rep_person_name": null,
"person_role_at_subject": "bedrijfsjurist"
},
"co_filed_documents": [],
"shareholders_after": [],
"share_classes_after": []
}23-05-2025 Change in the board of directors
Technical details
{
"events": [
{
"kind": "substantive_delegation",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Wim Vriesacker",
"address": null,
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": null,
"via_org": {
"kbo": null,
"name": "Re:Build BV VV",
"address": null,
"country": null,
"legal_form": "BV"
},
"statutory": null,
"compensated": null,
"effective_date": null,
"evidence_quote": "",
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},
{
"kind": "substantive_delegation",
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"person": {
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"address": null,
"birth_date": null,
"profession": null,
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},
"reason": null,
"subkind": null,
"via_org": {
"kbo": null,
"name": "Sandina BV VV",
"address": null,
"country": null,
"legal_form": "BV"
},
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"compensated": null,
"effective_date": null,
"evidence_quote": "",
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"effective_date_qualifier": null
},
{
"kind": "substantive_delegation",
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"person": {
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"name": "Marc Vercammen",
"address": null,
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},
"reason": null,
"subkind": null,
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},
{
"kind": "substantive_delegation",
"role": "bestuurder",
"person": {
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"name": "Koen Andries",
"address": null,
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},
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},
{
"kind": "substantive_delegation",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Maaike Pots",
"address": null,
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},
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},
{
"kind": "substantive_delegation",
"role": "vaste_vertegenwoordiger",
"person": {
"rrn": null,
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},
"reason": null,
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},
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"evidence_quote": "",
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}
],
"notary": {
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"is_associated": false
},
"act_meta": {
"language": "nl",
"pub_date": "2025-05-23",
"filing_date": null,
"act_kind_objet": "Onderwerp akte:"
},
"decisions": [
{
"body": "raad_van_bestuur",
"date": "2025-04-01",
"unanimous": true
}
],
"is_correction": false,
"subject_company": {
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"legal_form": "NV"
},
"publication_proxy": {
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"org_kbo": null,
"org_name": null,
"person_name": "Arianne Vervliet",
"org_rep_person_name": null,
"person_role_at_subject": "bijzondere gevolmachtigde"
},
"co_filed_documents": [],
"corrected_publication_numac": null
}23-05-2025 Change in the board of directors
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
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
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
- Wim Vriesacker — Bestuurder
- Peter Van Ingelghem — Bestuurder
- Christophe Holthof — Gedelegeerd bestuurder
Summary:
v3.2
Technical details
{
"events": [
{
"kind": "director_in",
"role": "bestuurder",
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},
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"kbo": "0806424544",
"name": "RE:build",
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},
"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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},
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"kbo": "1016383519",
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},
"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,
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},
"via_org": {
"kbo": "0831778562",
"name": "In Factum BV",
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},
"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",
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}
}10-03-2025 2 directors appointed, 2 resigning
- RE:build — Bestuurder
- Sandina — Bestuurder
- GROES Erik — Bestuurder
- In Factum BV — Gedelegeerd bestuurder
Summary:
v3.2
Technical details
{
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}10-03-2025 4 directors appointed, 2 resigning
- RE:build — Bestuurder
- Sandina — Bestuurder
- Arianne Vervliet — Bestuurder
- Arianne Vervliet — Bestuurder
- GROES Erik — Bestuurder
- In Factum BV — Gedelegeerd bestuurder
Technical details
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},
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},
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{
"body": "bijzondere_algemene_vergadering",
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},
{
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],
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"co_filed_documents": [],
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}2024
21-03-2024 Erik Groes appointed as director
- Erik Groes — Bestuurder
Summary:
v3.2
Technical details
{
"events": [
{
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"role": "bestuurder",
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],
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"subject_company": {
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}21-03-2024 1 director appointed, 3 resigning
- Erik Groes — Bestuurder
- Dirk Cordeel — Bestuurder
- Filip Cordeel — Bestuurder
- DHK Projects BV — Bestuurder
Summary:
v3.2
Technical details
{
"events": [
{
"kind": "director_out",
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"name": "Dirk Cordeel",
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},
{
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},
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},
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}
],
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"act_meta": {
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},
"subject_company": {
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"name_full": "BAECK CLADDING"
}
}First 30 of 45 acts