Checked.be
Active
BE 0439.043.675Public limited company
BAGGERWERKEN DECLOEDT & ZOON
Slijkensesteenweg 2 ·8400 Oostende, Belgium· 36 yrs active
Sector: NACE 42911
(42911)
Conclusion
The computed 12-month bankruptcy probability of BAGGERWERKEN DECLOEDT & ZOON is 0.4% (very low). The company has been active since 1989 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 | 36 yrs |
| Board | 10 |
| Locations | 1 |
| Publications | 51 |
Bankruptcy probability (12 mo)
0.4%
Very low
0%0,5%1,5%4%10%≥25%
Long track record
−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
0 / 100
Low riskTrust signals
Long-established
Founded in 1989 — 36 years in business.
No legal incidents
No bankruptcy, reorganisation or interim measure in the Belgisch Staatsblad.
Administratively compliant
No FOD Economie strikeouts (UBO, accounts, address, activity).
Administrative Flags
No administrative flags
Financial overview
Financials being processed
NBB has 10 filing(s) on record for this company — latest fiscal year 2025 (volledig). The annual accounts are being processed.
Filings on record
| Fiscal year | Type | Filed | Reference |
|---|---|---|---|
| 31-12-2025 | volledig | 21-05-2026 | 2026-00124564 |
| 31-12-2024 | volledig | 20-05-2025 | 2025-00106047 |
| 31-12-2023 | volledig | 19-06-2024 | 2024-00159703 |
| 31-12-2022 | volledig | 14-06-2023 | 2023-00140341 |
| 31-12-2021 | volledig | 14-06-2022 | 2022-20070386 |
| 31-12-2020 | volledig | 31-05-2021 | 2021-17100262 |
| 31-12-2019 | volledig | 11-06-2020 | 2020-16600488 |
| 31-12-2018 | volledig | 11-06-2019 | 2019-18200059 |
| 31-12-2017 | volledig | 05-06-2018 | 2018-16600200 |
| 31-12-2016 | volledig | 02-06-2017 | 2017-15000224 |
Directors & mandates
Current directors & mandates
-
Current01-05-2024 → present
-
Current09-01-2023 → present
3 events
- 10-06-2024 Mandate renewed· Director
- 17-01-2023 Appointed· Managing director
- 09-01-2023 Appointed· Director
-
Current26-02-2021 → present
-
Current01-09-2020 → present
2 events
- 10-06-2024 Mandate renewed· Director
- 01-09-2020 Appointed· Director
-
Current02-07-2020 → present
3 events
- 10-06-2024 Mandate renewed· Director
- 26-02-2021 Appointed· Managing director
- 02-07-2020 Appointed· Director
-
Current02-07-2020 → present
2 events
- 10-06-2024 Mandate renewed· Director
- 02-07-2020 Appointed· Director
-
Current02-07-2020 → present
2 events
- 26-02-2021 Appointed· Managing director
- 02-07-2020 Appointed· Director
-
Current04-02-2019 → present
3 events
- 10-06-2024 Mandate renewed· Director
- 02-07-2020 Mandate renewed· Director
- 04-02-2019 Appointed· Director
-
Current30-05-2016 → present
2 events
- 02-07-2020 Mandate renewed· Director
- 30-05-2016 Mandate renewed· Director
-
Current30-05-2016 → present
3 events
- 02-07-2020 Mandate renewed· Director
- 01-07-2020 Resigned· Director
- 30-05-2016 Mandate renewed· Director
Former directors (2)
-
Former— → 26-02-2021
-
Former08-06-2015 → 11-11-2019
3 events
- 11-11-2019 Resigned· Director
- 14-06-2019 Mandate renewed· Director
- 08-06-2015 Mandate renewed· Director
Full appointment history from the Belgian State Gazette. Permanent representatives are shown for corporate directors.
Statutory auditor
| Statutory auditor | IRE/IBR number | Tenure |
|---|---|---|
| DeloitteCurrent Statutory auditor |
— | 30-05-2016 → present |
| Deloitte bedrijfsrevisoren CVBACurrent Statutory auditor · represented by Luc Van Coppenolle |
— | 23-02-2017 → present |
| EY Bedrijfsrevisoren BVCurrent Statutory auditor · represented by Wim Van Gasse |
— | 29-07-2022 → 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 | 42911 |
| Legal form | Public limited company(014) |
| Incorporation | 29-12-1989 |
| Status | Active |
| Postal code | 8400 |
Establishment units
BAGGERWERKEN DECLOEDT & ZOON
since 19902.005.905.065
Physical sites registered in the Crossroads Bank for Enterprises (CBE).
Real-estate footprint
Parcels linked to this company through its CBE addresses (seat, establishment units, branches), cross-referenced with the cadastral parcel plan. This shows where the company operates — not a deeds register.
Flanders
1
(100%)
| Parcel (capakey) | Region | Area | Buildings | Height / fl. |
|---|---|---|---|---|
| 35382D0853/00B000 | Flanders | 9,405 m² | 1 · 1,785 m² | 16.3 m · 3 fl. |
Methodology
via registered seat: 1
1 of 1 parcels with an exact address match; the rest are indicative.
Linked through address data — this is not proof of ownership.
Updates
A single timeline of everything that happened to this company — publications, insolvency and lifecycle events, administrative changes and filed annual accounts.
2026
21-05-2026
NBB filing
Annual accounts filed
05-05-2026
State Gazette act
Director changes
05-05-2026
State Gazette act
Director changes
2025
20-05-2025
NBB filing
Annual accounts filed
2024
19-06-2024
NBB filing
Annual accounts filed
10-06-2024
State Gazette act
Director changes
10-06-2024
State Gazette act
Director changes
10-06-2024
State Gazette act
Director changes
2023
14-06-2023
NBB filing
Annual accounts filed
17-02-2023
State Gazette act
Director changes
17-02-2023
State Gazette act
Director changes
17-02-2023
State Gazette act
Director changes
2022
29-07-2022
State Gazette act
Director changes
29-07-2022
State Gazette act
Director changes
27-06-2022
State Gazette act
Statutes amendment
27-06-2022
State Gazette act
Statutes amendment
27-06-2022
State Gazette act
Capital & shares
27-06-2022
State Gazette act
Capital & shares
27-06-2022
State Gazette act
Capital & shares
14-06-2022
NBB filing
Annual accounts filed
2021
18-06-2021
State Gazette act
Director changes
18-06-2021
State Gazette act
Director changes
31-05-2021
NBB filing
Annual accounts filed
22-03-2021
State Gazette act
Director changes
22-03-2021
State Gazette act
Director changes
2020
17-11-2020
State Gazette act
Director changes
17-11-2020
State Gazette act
Director changes
10-11-2020
State Gazette act
Director changes
10-11-2020
State Gazette act
Director changes
28-07-2020
State Gazette act
Director changes
28-07-2020
State Gazette act
Director changes
02-07-2020
State Gazette act
Director changes
02-07-2020
State Gazette act
Director changes
11-06-2020
NBB filing
Annual accounts filed
2019
04-10-2019
State Gazette act
Director changes
04-10-2019
State Gazette act
Director changes
14-06-2019
State Gazette act
Director changes
14-06-2019
State Gazette act
Director changes
11-06-2019
NBB filing
Annual accounts filed
27-02-2019
State Gazette act
Director changes
27-02-2019
State Gazette act
Director changes
2018
17-07-2018
State Gazette act
Miscellaneous
05-06-2018
NBB filing
Annual accounts filed
2017
27-11-2017
State Gazette act
Director changes
27-11-2017
State Gazette act
Director changes
02-06-2017
NBB filing
Annual accounts filed
23-02-2017
State Gazette act
Director changes
23-02-2017
State Gazette act
Director changes
2016
30-12-2016
State Gazette act
Director changes
30-12-2016
State Gazette act
Director changes
30-05-2016
State Gazette act
Director changes
30-05-2016
State Gazette act
Director changes
05-01-2016
State Gazette act
Director changes
05-01-2016
State Gazette act
Director changes
2015
08-06-2015
State Gazette act
Director changes
08-06-2015
State Gazette act
Director changes
2014
24-07-2014
State Gazette act
Director changes
24-07-2014
State Gazette act
Capital & shares
24-07-2014
State Gazette act
Statutes amendment
2004
19-07-2004
State Gazette act
Director changes
19-07-2004
State Gazette act
Director changes
Belgisch Staatsblad — acts
Capital history · 4
27-06-2022
Capital change
27-06-2022
v3.2
27-06-2022
v3.2
24-07-2014
v3.2
All acts · 51
updated 1 month ago
2026
05-05-2026 EY Bedrijfsrevisoren BV reappointed as statutory auditor
- EY Bedrijfsrevisoren BV — Commissaris
Technical details
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"evidence_quote": "De Aandeelhouder neemt kennis dat het mandaat van de commissaris van de Vennootschap afloopt na deze algemene vergadering. De Aandeelhouder beslist om het mandaat van de commissaris EY Bedrijfsrevisoren BV, met als vaste vertegenwoordiger Wim Van Gasse, te verlengen voor een periode van 3 jaar.",
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],
"notary": {
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"office_city": null,
"is_associated": false
},
"act_meta": {
"language": "nl",
"pub_date": "2026-05-05",
"filing_date": "2025-05-13",
"act_kind_objet": "Onderwerp akte:"
},
"decisions": [
{
"body": "enig_aandeelhouder_schriftelijk",
"date": "2025-05-13",
"unanimous": null
}
],
"is_correction": false,
"subject_company": {
"kbo": "0439.043.675",
"name_full": "Baggerwerken Decloedt \u0026 Zoon",
"legal_form": "NV"
},
"publication_proxy": {
"kind": "person",
"org_kbo": null,
"org_name": null,
"person_name": "Sofie Verlinden",
"org_rep_person_name": null,
"person_role_at_subject": "Bestuurder"
},
"co_filed_documents": [
"Bijlagen bij het Belgisch Staatsblad - 05/05/2026 - Annexes du Moniteur belge"
],
"corrected_publication_numac": null
}05-05-2026 Wim Van Gasse appointed as statutory auditor
- Wim Van Gasse — Commissaris
Summary:
v3.2
Technical details
{
"events": [
{
"kind": "director_in",
"role": "commissaris",
"person": {
"rrn": null,
"name": "Wim Van Gasse",
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],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0439.043.675",
"name_full": "Baggerwerken Decloedt \u0026 Zoon"
}
}2024
10-06-2024 1 director appointed, 5 reappointed
- Stijn Gaytant — Bestuurder
- Luc Vandenbulcke — Bestuurder
- Hugo Bouvy — Bestuurder
- Eric Tancré — Bestuurder
- Sofie Verlinden — Bestuurder
- Christopher Iwens — Bestuurder
Summary:
v3.2
Technical details
{
"events": [
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Stijn Gaytant",
"address": null,
"birth_date": null
},
"effective_date": "2024-05-01",
"evidence_quote": "Benoeming, met ingang op 1 mei 2024, van de hierna vermelde persoon als bestuurder van de Vennootschap: - Stijn Gaytant"
},
{
"kind": "director_renew",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Luc Vandenbulcke",
"address": null,
"birth_date": null
},
"evidence_quote": "De Aandeelhouder beslist om de bestuursmandaten van Luc Vandenbuicke, Hugo Bouvy, Eric Tancr\u00E9, Sofie Verlinden en Christopher Iwens te verlengen voor een periode van 6 jaar."
},
{
"kind": "director_renew",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Hugo Bouvy",
"address": null,
"birth_date": null
},
"evidence_quote": "De Aandeelhouder beslist om de bestuursmandaten van Luc Vandenbuicke, Hugo Bouvy, Eric Tancr\u00E9, Sofie Verlinden en Christopher Iwens te verlengen voor een periode van 6 jaar."
},
{
"kind": "director_renew",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Eric Tancr\u00E9",
"address": null,
"birth_date": null
},
"evidence_quote": "De Aandeelhouder beslist om de bestuursmandaten van Luc Vandenbuicke, Hugo Bouvy, Eric Tancr\u00E9, Sofie Verlinden en Christopher Iwens te verlengen voor een periode van 6 jaar."
},
{
"kind": "director_renew",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Sofie Verlinden",
"address": null,
"birth_date": null
},
"evidence_quote": "De Aandeelhouder beslist om de bestuursmandaten van Luc Vandenbuicke, Hugo Bouvy, Eric Tancr\u00E9, Sofie Verlinden en Christopher Iwens te verlengen voor een periode van 6 jaar."
},
{
"kind": "director_renew",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Christopher Iwens",
"address": null,
"birth_date": null
},
"evidence_quote": "De Aandeelhouder beslist om de bestuursmandaten van Luc Vandenbuicke, Hugo Bouvy, Eric Tancr\u00E9, Sofie Verlinden en Christopher Iwens te verlengen voor een periode van 6 jaar."
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0439.043.675",
"name_full": "BAGGERWERKEN DECLOEDT \u0026 ZOON",
"legal_form": "NV"
}
}10-06-2024 6 directors appointed, 1 resigning
- Stijn Gaytant — Bestuurder
- Luc Vandenbulcke — Bestuurder
- Hugo Bouvy — Bestuurder
- Eric Tancré — Bestuurder
- Sofie Verlinden — Bestuurder
- Christopher Iwens — Bestuurder
- Els Verbraecken — Bestuurder
Summary:
v3.2
Technical details
{
"events": [
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Els Verbraecken",
"address": null,
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},
{
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},
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},
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}10-06-2024 1 director appointed, 1 resigning, 5 reappointed
- Stijn Gaytant — Bestuurder
- Els Verbraecken — Bestuurder
- Luc Vandenbuicke — Bestuurder
- Hugo Bouvy — Bestuurder
- Eric Tancré — Bestuurder
- Sofie Verlinden — Bestuurder
- Christopher Iwens — Bestuurder
Technical details
{
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"kind": "director_out",
"role": "bestuurder",
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"effective_date": "2024-05-01",
"evidence_quote": "Kennisname van het ontslag van mevrouw Els Verbraecken als bestuurder van de Vennootschap, en dit met ingang op 1 mei 2024.",
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"evidence_quote": "Benoeming, met ingang op 1 mei 2024, van de hierna vermelde persoon als bestuurder van de Vennootschap: - Stijn Gaytant, met keuze van woonplaats op de zetel van de Vennootschap (Scheldedijk 30, 2070 Zwijndrecht); Zijn mandaat eindigt onmiddellijk na de jaarvergadering van het jaar 2030 die zal bera",
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"evidence_quote": "Hierna vermelde bestuurders maken aldus gezamenlijk de voltallige raad van bestuur van de Vennootschap uit: - Dhr. Eric Tancr\u00E9;",
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},
{
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"person": {
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"name": "Luc Vandenbulcke",
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},
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"evidence_quote": "Hierna vermelde bestuurders maken aldus gezamenlijk de voltallige raad van bestuur van de Vennootschap uit: - Dhr. Luc Vandenbulcke:",
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{
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"evidence_quote": "Hierna vermelde bestuurders maken aldus gezamenlijk de voltallige raad van bestuur van de Vennootschap uit: - Dhr. Stijn Gaytant;",
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{
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"reason": null,
"subkind": null,
"via_org": null,
"statutory": null,
"compensated": null,
"effective_date": null,
"evidence_quote": "Hierna vermelde bestuurders maken aldus gezamenlijk de voltallige raad van bestuur van de Vennootschap uit: - Mevr. Sofie Verlinden;",
"decharge_status": null,
"mandate_duration": null,
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
},
{
"kind": "board_snapshot",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Hugo Bouvy",
"address": null,
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": null,
"via_org": null,
"statutory": null,
"compensated": null,
"effective_date": null,
"evidence_quote": "Hierna vermelde bestuurders maken aldus gezamenlijk de voltallige raad van bestuur van de Vennootschap uit: - Dhr. Hugo Bouvy.",
"decharge_status": null,
"mandate_duration": null,
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
},
{
"kind": "director_renew",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Luc Vandenbuicke",
"address": null,
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": "renewal",
"via_org": null,
"statutory": null,
"compensated": false,
"effective_date": null,
"evidence_quote": "De Aandeelhouder beslist om de bestuursmandaten van Luc Vandenbuicke, Hugo Bouvy, Eric Tancr\u00E9, Sofie Verlinden en Christopher Iwens te verlengen voor een periode van 6 jaar.",
"decharge_status": null,
"mandate_duration": {
"kind": "n_years",
"value": "6"
},
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
},
{
"kind": "director_renew",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Hugo Bouvy",
"address": null,
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": "renewal",
"via_org": null,
"statutory": null,
"compensated": false,
"effective_date": null,
"evidence_quote": "De Aandeelhouder beslist om de bestuursmandaten van Luc Vandenbuicke, Hugo Bouvy, Eric Tancr\u00E9, Sofie Verlinden en Christopher Iwens te verlengen voor een periode van 6 jaar.",
"decharge_status": null,
"mandate_duration": {
"kind": "n_years",
"value": "6"
},
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
},
{
"kind": "director_renew",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Eric Tancr\u00E9",
"address": null,
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": "renewal",
"via_org": null,
"statutory": null,
"compensated": false,
"effective_date": null,
"evidence_quote": "De Aandeelhouder beslist om de bestuursmandaten van Luc Vandenbuicke, Hugo Bouvy, Eric Tancr\u00E9, Sofie Verlinden en Christopher Iwens te verlengen voor een periode van 6 jaar.",
"decharge_status": null,
"mandate_duration": {
"kind": "n_years",
"value": "6"
},
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
},
{
"kind": "director_renew",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Sofie Verlinden",
"address": null,
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": "renewal",
"via_org": null,
"statutory": null,
"compensated": false,
"effective_date": null,
"evidence_quote": "De Aandeelhouder beslist om de bestuursmandaten van Luc Vandenbuicke, Hugo Bouvy, Eric Tancr\u00E9, Sofie Verlinden en Christopher Iwens te verlengen voor een periode van 6 jaar.",
"decharge_status": null,
"mandate_duration": {
"kind": "n_years",
"value": "6"
},
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
},
{
"kind": "director_renew",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Christopher Iwens",
"address": null,
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": "renewal",
"via_org": null,
"statutory": null,
"compensated": false,
"effective_date": null,
"evidence_quote": "De Aandeelhouder beslist om de bestuursmandaten van Luc Vandenbuicke, Hugo Bouvy, Eric Tancr\u00E9, Sofie Verlinden en Christopher Iwens te verlengen voor een periode van 6 jaar.",
"decharge_status": null,
"mandate_duration": {
"kind": "n_years",
"value": "6"
},
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
}
],
"notary": {
"name": null,
"firm_city": null,
"firm_name": null,
"office_city": null,
"is_associated": false
},
"act_meta": {
"language": "nl",
"pub_date": "2024-06-10",
"filing_date": "2024-04-23",
"act_kind_objet": "Onderwerp akte:"
},
"decisions": [
{
"body": "enig_aandeelhouder_schriftelijk",
"date": "2024-04-23",
"unanimous": null
},
{
"body": "enig_aandeelhouder_schriftelijk",
"date": "2024-05-14",
"unanimous": null
}
],
"is_correction": false,
"subject_company": {
"kbo": "0439.043.675",
"name_full": "Baggerwerken Decloedt \u0026 Zoon NV",
"legal_form": "NV",
"_kbo_filled_from_list": true
},
"publication_proxy": {
"kind": "person",
"org_kbo": null,
"org_name": null,
"person_name": "Sofie Verlinden",
"org_rep_person_name": null,
"person_role_at_subject": "Bestuurder"
},
"co_filed_documents": [],
"corrected_publication_numac": null
}2023
17-02-2023 2 directors appointed
- Christopher Iwens — Bestuurder
- Christopher Iwens — Gedelegeerd bestuurder
Summary:
v3.2
Technical details
{
"events": [
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Christopher Iwens",
"address": null,
"birth_date": null
},
"effective_date": "2023-01-09",
"evidence_quote": "Benoeming, met onmiddellijke ingang, van de hierna vermelde persoon als bestuurder van de Vennootschap voor een duurtijd van \u00E9\u00E9n jaar, aldus eindigend onmiddellijk na de jaarvergadering van het jaar 2024 die zal beraadslagen en bestissen over de jaarrekening van het boekjaar afgelopen op 31 december"
},
{
"kind": "director_in",
"role": "gedelegeerd_bestuurder",
"person": {
"rrn": null,
"name": "Christopher Iwens",
"address": null,
"birth_date": null
},
"effective_date": "2023-01-17",
"evidence_quote": "Om, met onmiddellijke ingang, de hierna vermelde persoon als gedelegeerd bestuurder van de Vennootschap te benoemen: -Christopher Iwens, met keuze van woonplaats op de zetel van de Vennootschap (Scheldedijk 30, 2070 Zwijndrecht)."
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0439.043.675",
"name_full": "BAGGERWERKEN DECLOEDT \u0026 ZOON",
"legal_form": "NV"
}
}17-02-2023 2 directors appointed, 1 resigning
- Christopher Iwens — Bestuurder
- Christopher Iwens — Gedelegeerd bestuurder
- Philip Hermans — Bestuurder
Summary:
v3.2
Technical details
{
"events": [
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Philip Hermans",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Christopher Iwens",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "gedelegeerd bestuurder",
"person": {
"rrn": null,
"name": "Christopher Iwens",
"address": null,
"birth_date": null
}
}
],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0439.043.675",
"name_full": "Baggerwerken Decloedt \u0026 Zoon NV"
}
}17-02-2023 2 directors appointed, 1 resigning
- Christopher Iwens — Bestuurder
- Christopher Iwens — Gedelegeerd bestuurder
- Philip Hermans — Bestuurder
Technical details
{
"events": [
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Philip Hermans",
"address": null,
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": null,
"via_org": null,
"statutory": null,
"compensated": false,
"effective_date": "2023-01-01",
"evidence_quote": "Kennisname van het ontslag van de heer Philip Hermans als bestuurder (en gedelegeerd bestuurder) van de Vennootschap, en dit met ingang op 1 januari 2023.",
"decharge_status": null,
"mandate_duration": null,
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": "immediate"
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Christopher Iwens",
"address": "Slijkensesteenweg 2, 8400 Oostende",
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": null,
"via_org": null,
"statutory": null,
"compensated": false,
"effective_date": "2023-02-09",
"evidence_quote": "Benoeming, met onmiddellijke ingang, van de hierna vermelde persoon als bestuurder van de Vennootschap voor een duurtijd van \u00E9\u00E9n jaar, aldus eindigend onmiddellijk na de jaarvergadering van het jaar 2024 die zal beraadslagen en bestissen over de jaarrekening van het boekjaar afgelopen op 31 december",
"decharge_status": null,
"mandate_duration": {
"kind": "n_years",
"value": "1"
},
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": "immediate"
},
{
"kind": "delegation_dagelijks_bestuur_in",
"role": "gedelegeerd_bestuurder",
"person": {
"rrn": null,
"name": "Christopher Iwens",
"address": "Scheldedijk 30, 2070 Zwijndrecht",
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": null,
"via_org": null,
"statutory": null,
"compensated": false,
"effective_date": "2023-01-17",
"evidence_quote": "Om, met onmiddellijke ingang, de hierna vermelde persoon als gedelegeerd bestuurder van de Vennootschap te benoemen",
"decharge_status": null,
"mandate_duration": null,
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": "immediate"
}
],
"notary": {
"name": null,
"firm_city": null,
"firm_name": null,
"office_city": null,
"is_associated": false
},
"act_meta": {
"language": "nl",
"pub_date": null,
"filing_date": "2023-02-09",
"act_kind_objet": "Onderwerp akte:"
},
"decisions": [
{
"body": "enig_aandeelhouder_schriftelijk",
"date": "2023-01-09",
"unanimous": null
},
{
"body": "raad_van_bestuur",
"date": "2023-01-17",
"unanimous": true
}
],
"is_correction": false,
"subject_company": {
"kbo": "0439.043.675",
"name_full": "Baggerwerken Decloedt \u0026 Zoon NV",
"legal_form": "NV"
},
"publication_proxy": {
"kind": "person",
"org_kbo": null,
"org_name": null,
"person_name": "Sofie Verlinden",
"org_rep_person_name": null,
"person_role_at_subject": "Bestuurder"
},
"co_filed_documents": [],
"corrected_publication_numac": null
}2022
29-07-2022 2 directors appointed
- EY Bedrijfsrevisoren BV — Commissaris
- Wim Van Gasse — Vertegenwoordiger commissaris
Summary:
v3.2
Technical details
{
"events": [
{
"kind": "director_in",
"role": "commissaris",
"person": {
"rrn": null,
"name": "EY Bedrijfsrevisoren BV",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "vertegenwoordiger commissaris",
"person": {
"rrn": null,
"name": "Wim Van Gasse",
"address": null,
"birth_date": null
}
}
],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0439.043.675",
"name_full": "Baggerwerken Decloedt \u0026 Zoon"
}
}29-07-2022 Wim Van Gasse appointed as statutory auditor
- Wim Van Gasse — Commissaris
Summary:
v3.2
Technical details
{
"events": [
{
"kind": "commissaris_in",
"role": "commissaris",
"person": {
"rrn": null,
"name": "Wim Van Gasse",
"address": null,
"birth_date": null
},
"via_org": {
"kbo": null,
"name": "EY Bedrijfsrevisoren BV",
"address": null,
"country": null,
"legal_form": null
},
"evidence_quote": "De enige aandeelhouder beslist om EY Bedrijfsrevisoren BV, met maatschappelijke zetel te 1831 Diegem, De Kleetlaan 2 te benoemen als commissaris van de Vennootschap en dit voor een periode van 3 jaar."
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0439.043.675",
"name_full": "BAGGERWERKEN DECLOEDT \u0026 ZOON",
"legal_form": "NV"
}
}27-06-2022 Articles of association amended
Summary:
v3.2
Technical details
{
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"statute_change": {
"name_change": false,
"seat_change": false,
"object_change": false,
"effective_date": "2022-06-20",
"legal_form_change": false
},
"bedrijfsrevisor": null,
"subject_company": {
"kbo": "0439.043.675",
"name_full": "BAGGERWERKEN DECLOEDT \u0026 ZOON",
"legal_form": "NV"
},
"signature_regime": "joint_two",
"special_mandates": [
{
"quote": "De vergadering verleent bijzondere volmacht aan de heer Jakob MULIER, Legal Counsel, woonstkeuze gedaan hebbende te 2070 Zwijndrecht, Scheldedijk 30, evenals aan zijn bedienden, aangestelden en lasthebbers, met mogelijkheid tot indeplaatsstelling, teneinde de vervulling van de formaliteiten bij een ondernemingsloket met het oog op de inschrijving/aanpassing van de gegevens in de Kruispuntbank van Ondernemingen, en, desgevallend, bij de Administratie van de Belasting over de Toegevoegde Waarde, te verzekeren.",
"holder_kbo": null,
"holder_name": "Jakob MULIER",
"scope_categories": [
"KBO",
"tax",
"filing"
],
"with_substitution": true
}
],
"governance_change": {
"admin_delegated_added": []
}
}27-06-2022 Articles of association amended
Summary:
v3.2
Technical details
{
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"name_change": {
"new": "",
"old": "",
"changed": false
},
"seat_change": {
"changed": false
},
"object_change": {
"changed": false
},
"subject_company": {
"kbo": "0439.043.675",
"name_full": "BAGGERWERKEN DECLOEDT \u0026 ZOON"
},
"legal_form_change": {
"new": "naamloze vennootschap",
"old": "naamloze vennootschap",
"changed": false
}
}27-06-2022 Capital increase of €65,372,231.90 to €99,622,231.90
- €34.250.000 → €99.622.231,90
- Inbreng in geld · Apport en numéraire
Notary:
Peter VAN MELKEBEKE · BrusselFirm:
BERQUIN NOTARISSEN
Technical details
{
"events": [
{
"kind": "capital_increase",
"after_eur": 99622231.9,
"delta_eur": 65372231.9,
"before_eur": 34250000.0,
"share_emission": {
"agio_eur": null,
"share_form": "no_nominal_value",
"share_class": null,
"n_new_shares": null,
"with_new_shares": false,
"nominal_value_eur": null,
"issue_price_per_share_eur": null
},
"decrease_purpose": null,
"contribution_type": "geld",
"paid_up_delta_eur": 65372231.9,
"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": "Peter VAN MELKEBEKE",
"firm_city": null,
"firm_name": "BERQUIN NOTARISSEN",
"office_city": "Brussel",
"is_associated": true
},
"act_meta": {
"language": "nl",
"pub_date": "2022-06-27",
"filing_date": "2022-06-23",
"act_kind_objet": "Onderwerp akte:"
},
"decision": {
"body": "buitengewone_algemene_vergadering",
"act_date": "2022-06-20",
"unanimous": null,
"under_authorized_capital": false,
"underlying_resolution_date": null
},
"bedrijfsrevisor": null,
"subject_company": {
"kbo": "0439.043.675",
"name_full": "BAGGERWERKEN DECLOEDT \u0026 ZOON",
"legal_form": "Naamloze vennootschap",
"is_foreign_registered": false
},
"publication_proxy": {
"kind": "none",
"org_kbo": null,
"org_name": null,
"person_name": null,
"org_rep_person_name": null,
"person_role_at_subject": null
},
"co_filed_documents": [
"expedition van het proces-verbaal",
"een volmacht",
"de geco\u00F6rdineerde tekst van statuten"
],
"shareholders_after": [],
"share_classes_after": [
{
"n_shares": 11405,
"class_name": "Gewone Aandelen",
"capital_share_eur": 99622231.9,
"voting_rights_per_share": 1.0
}
]
}27-06-2022 Capital increase of €65,372,231.90 to €99,622,231.90
- €34.250.000 → €99.622.231,90
Summary:
v3.2
Technical details
{
"events": [
{
"kind": "capital_increase",
"amount": 65372231.9,
"currency": "EUR",
"after_eur": 99622231.9,
"delta_eur": 65372231.9,
"before_eur": 34250000.0,
"amount_type": "kapitaal_effectief",
"effective_date": "2022-06-20",
"evidence_quote": "De vergadering beslist het kapitaal van de Vennootschap te verhogen in geld ten belope van 65.372.231,90 EUR, om het van 34.250.000,00 EUR te brengen op 99.622.231,90 EUR",
"contribution_type": "cash"
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0439.043.675",
"name_full": "BAGGERWERKEN DECLOEDT \u0026 ZOON",
"legal_form": "NV"
}
}27-06-2022 Capital increase of €65,372,231.90 to €99,622,231.90
- €34.250.000 → €99.622.231,90
- Inbreng in geld · Apport en numéraire
Summary:
v3.2
Technical details
{
"events": [
{
"kind": "capital_increase",
"after_eur": 99622231.9,
"delta_eur": 65372231.900000006,
"before_eur": 34250000.0,
"contribution_type": "geld"
}
],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0439.043.675",
"name_full": "BAGGERWERKEN DECLOEDT \u0026 ZOON"
}
}2021
18-06-2021 4 directors appointed
- Mr. Dirk Wellens — Special representative
- Mr. Bob Roels — Special representative
- Mr. Ayse Özkan — Special representative
- Mr. Rainier Van Ghyseghem — Special representative
Summary:
v3.2
Technical details
{
"events": [
{
"kind": "director_in",
"role": "special representative",
"person": {
"rrn": null,
"name": "Mr. Dirk Wellens",
"address": null,
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}
},
{
"kind": "director_in",
"role": "special representative",
"person": {
"rrn": null,
"name": "Mr. Bob Roels",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "special representative",
"person": {
"rrn": null,
"name": "Mr. Ayse \u00D6zkan",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "special representative",
"person": {
"rrn": null,
"name": "Mr. Rainier Van Ghyseghem",
"address": null,
"birth_date": null
}
}
],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0439.043.675",
"name_full": "BAGGERWERKEN DECLOEDT \u0026 ZOON"
}
}18-06-2021 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": "0439.043.675",
"name_full": "BAGGERWERKEN DECLOEDT \u0026 ZOON",
"legal_form": "NV"
}
}22-03-2021 3 directors appointed, 1 resigning
- Dirk Defloor — Dagelijks bestuur
- Eric Tancré — Gedelegeerd bestuurder
- Philip Hermans — Gedelegeerd bestuurder
- Bart Verboomen — Dagelijks bestuur
Summary:
v3.2
Technical details
{
"events": [
{
"kind": "director_out",
"role": "dagelijks_bestuur",
"person": {
"rrn": null,
"name": "Bart Verboomen",
"address": null,
"birth_date": null
},
"effective_date": "2021-02-26",
"evidence_quote": "Be\u00EBindiging, met onmiddellijke ingang, van het mandaat van de heer Bart Verboomen als dagelijks bestuurder van de Vennootschap."
},
{
"kind": "director_in",
"role": "dagelijks_bestuur",
"person": {
"rrn": null,
"name": "Dirk Defloor",
"address": null,
"birth_date": null
},
"effective_date": "2021-02-26",
"evidence_quote": "Benoeming, met onmiddellijke ingang, van de heer Dirk Defloor als dagelijks bestuurder van de Vennootschap."
},
{
"kind": "director_in",
"role": "gedelegeerd_bestuurder",
"person": {
"rrn": null,
"name": "Eric Tancr\u00E9",
"address": null,
"birth_date": null
},
"effective_date": "2021-02-26",
"evidence_quote": "Benoeming, met onmiddellijke ingang, van de volgende personen als gedelegeerd bestuurders van de Vennootschap: -de heer Eric Tancr\u00E9"
},
{
"kind": "director_in",
"role": "gedelegeerd_bestuurder",
"person": {
"rrn": null,
"name": "Philip Hermans",
"address": null,
"birth_date": null
},
"effective_date": "2021-02-26",
"evidence_quote": "Benoeming, met onmiddellijke ingang, van de volgende personen als gedelegeerd bestuurders van de Vennootschap: -de heer Philip Hermans"
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0439.043.675",
"name_full": "BAGGERWERKEN DECLOEDT \u0026 ZOON",
"legal_form": "NV"
}
}22-03-2021 3 directors appointed, 1 resigning
- Dirk Defloor — Dagelijks bestuurder
- Eric Tancré — Gedelegeerd bestuurder
- Philip Hermans — Gedelegeerd bestuurder
- Bart Verboomen — Dagelijks bestuurder
Summary:
v3.2
Technical details
{
"events": [
{
"kind": "director_out",
"role": "dagelijks bestuurder",
"person": {
"rrn": null,
"name": "Bart Verboomen",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "dagelijks bestuurder",
"person": {
"rrn": null,
"name": "Dirk Defloor",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "gedelegeerd bestuurder",
"person": {
"rrn": null,
"name": "Eric Tancr\u00E9",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "gedelegeerd bestuurder",
"person": {
"rrn": null,
"name": "Philip Hermans",
"address": null,
"birth_date": null
}
}
],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0439.043.675",
"name_full": "BAGGERWERKEN DECLOEDT \u0026 ZOON"
}
}2020
17-11-2020 9 directors appointed
- Luc Vandenbuicke — Raad van bestuur
- Eric Tancré — Raad van bestuur
- Hugo Bouvy — Raad van bestuur
- Philip Hermans — Raad van bestuur
- Els Verbraecken — Raad van bestuur
- Sofie Verlinden — Raad van bestuur
- Bart Verboomen — Dagelijks bestuur
- Deloitte Bedrijfsrevisoren CV — Commissaris
Summary:
v3.2
Technical details
{
"events": [
{
"kind": "director_in",
"role": "raad van bestuur",
"person": {
"rrn": null,
"name": "Luc Vandenbuicke",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "raad van bestuur",
"person": {
"rrn": null,
"name": "Eric Tancr\u00E9",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "raad van bestuur",
"person": {
"rrn": null,
"name": "Hugo Bouvy",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "raad van bestuur",
"person": {
"rrn": null,
"name": "Philip Hermans",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "raad van bestuur",
"person": {
"rrn": null,
"name": "Els Verbraecken",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "raad van bestuur",
"person": {
"rrn": null,
"name": "Sofie Verlinden",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "dagelijks bestuur",
"person": {
"rrn": null,
"name": "Bart Verboomen",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "commissaris",
"person": {
"rrn": null,
"name": "Deloitte Bedrijfsrevisoren CV",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "commissaris",
"person": {
"rrn": null,
"name": "Ben Vandeweyer",
"address": null,
"birth_date": null
}
}
],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0439.043.675",
"name_full": "BAGGERWERKEN DECLOEDT \u0026 ZOON"
}
}17-11-2020 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": "0439.043.675",
"name_full": "BAGGERWERKEN DECLOEDT \u0026 ZOON",
"legal_form": "NV"
}
}10-11-2020 Sofie Verlinden appointed as director
- Sofie Verlinden — Bestuurder
Summary:
v3.2
Technical details
{
"events": [
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Sofie Verlinden",
"address": null,
"birth_date": null
}
}
],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0439.043.675",
"name_full": "BAGGERWERKEN DECLOEDT \u0026 ZOON"
}
}10-11-2020 Sofie Verlinden appointed as director
- Sofie Verlinden — Bestuurder
Summary:
v3.2
Technical details
{
"events": [
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Sofie Verlinden",
"address": null,
"birth_date": null
},
"effective_date": "2020-09-01",
"evidence_quote": "Benoeming, met onmiddellijke ingang, van mevrouw Sofie Verlinden als bestuurder van de Vennootschap voor een duurtijd van vier jaar."
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0439.043.675",
"name_full": "BAGGERWERKEN DECLOEDT \u0026 ZOON",
"legal_form": "NV"
}
}28-07-2020 Tom Lenaerts resigns as director
- Tom Lenaerts — Bestuurder
Summary:
v3.2
Technical details
{
"events": [
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Tom Lenaerts",
"address": null,
"birth_date": null
}
}
],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0439.043.675",
"name_full": "BAGGERWERKEN DECLOEDT \u0026 ZOON"
}
}28-07-2020 Tom Lenaerts resigns as director
- Tom Lenaerts — Bestuurder
Summary:
v3.2
Technical details
{
"events": [
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Tom Lenaerts",
"address": null,
"birth_date": null
},
"effective_date": "2020-07-01",
"evidence_quote": "Be\u00EBindiging, met onmiddellijke ingang, van het mandaat van de heer Tom Lenaerts als bestuurder van de Vennootschap."
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0439.043.675",
"name_full": "BAGGERWERKEN DECLOEDT \u0026 ZOON",
"legal_form": "NV"
}
}02-07-2020 3 directors appointed, 3 reappointed
- Philip Hermans — Bestuurder
- Eric Tancré — Bestuurder
- Hugo Bouvy — Bestuurder
- Luc Vandenbulcke — Bestuurder
- Tom Lenaerts — Bestuurder
- Els Verbraecken — Bestuurder
Summary:
v3.2
Technical details
{
"events": [
{
"kind": "director_renew",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Luc Vandenbulcke",
"address": null,
"birth_date": null
},
"evidence_quote": "Met eenparigheid van stemmen beslist de Algemene Aandeelhoudersvergadering de bestuurdersmandaten van de heer Luc Vandenbulcke, de heer Tom Lenaerts en mevrouw Els Verbraecken voor een periode van vier jaren te verlengen"
},
{
"kind": "director_renew",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Tom Lenaerts",
"address": null,
"birth_date": null
},
"evidence_quote": "Met eenparigheid van stemmen beslist de Algemene Aandeelhoudersvergadering de bestuurdersmandaten van de heer Luc Vandenbulcke, de heer Tom Lenaerts en mevrouw Els Verbraecken voor een periode van vier jaren te verlengen"
},
{
"kind": "director_renew",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Els Verbraecken",
"address": null,
"birth_date": null
},
"evidence_quote": "Met eenparigheid van stemmen beslist de Algemene Aandeelhoudersvergadering de bestuurdersmandaten van de heer Luc Vandenbulcke, de heer Tom Lenaerts en mevrouw Els Verbraecken voor een periode van vier jaren te verlengen"
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Philip Hermans",
"address": null,
"birth_date": null
},
"evidence_quote": "De Algemene Aandeelhoudersvergadering beslist tevens, met eenparigheid van stemmen, de heren Philip Hermans, Eric Tancr\u00E9 en Hugo Bouvy te benoemen als bestuurder van de vennootschap voor een periode van vier jaren."
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Eric Tancr\u00E9",
"address": null,
"birth_date": null
},
"evidence_quote": "De Algemene Aandeelhoudersvergadering beslist tevens, met eenparigheid van stemmen, de heren Philip Hermans, Eric Tancr\u00E9 en Hugo Bouvy te benoemen als bestuurder van de vennootschap voor een periode van vier jaren."
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Hugo Bouvy",
"address": null,
"birth_date": null
},
"evidence_quote": "De Algemene Aandeelhoudersvergadering beslist tevens, met eenparigheid van stemmen, de heren Philip Hermans, Eric Tancr\u00E9 en Hugo Bouvy te benoemen als bestuurder van de vennootschap voor een periode van vier jaren."
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0439.043.675",
"name_full": "BAGGERWERKEN DECLOEDT \u0026 ZOON",
"legal_form": "NV"
}
}02-07-2020 4 directors appointed
- Luc Vandenbulcke — Voorzitter van de raad van bestuur
- Philip Hermans — Bestuurder
- Eric Tancré — Bestuurder
- Hugo Bouvy — Bestuurder
Summary:
v3.2
Technical details
{
"events": [
{
"kind": "director_in",
"role": "voorzitter van de Raad van Bestuur",
"person": {
"rrn": null,
"name": "Luc Vandenbulcke",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Philip Hermans",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Eric Tancr\u00E9",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Hugo Bouvy",
"address": null,
"birth_date": null
}
}
],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0439.043.675",
"name_full": "BAGGERWERKEN DECLOEDT EN ZOON"
}
}2019
04-10-2019 Alain Bernard resigns as director
- Alain Bernard — Bestuurder
Summary:
v3.2
Technical details
{
"events": [
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Alain Bernard",
"address": null,
"birth_date": null
},
"effective_date": "2019-11-11",
"evidence_quote": "Middels dit schrijven informeer ik u dat ik mijn mandaat als bestuurder van Baggerwerken Decloedt en Zoon N.V., met zetel te Slijkensesteenweg 2, 8400 Oostende, Belgi\u00EB, ingeschreven in de Kruispuntbank der Ondernemingen onder het nummer 0439.043.675, met ingang van heden wens te be\u00EBindigen."
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0439.043.675",
"name_full": "BAGGERWERKEN DECLOEDT \u0026 ZOON",
"legal_form": "NV"
}
}04-10-2019 Alain Bernard resigns as director
- Alain Bernard — Bestuurder
Summary:
v3.2
Technical details
{
"events": [
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Alain Bernard",
"address": null,
"birth_date": null
}
}
],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0439.043.675",
"name_full": "Baggerwerken Decloedt en Zoon"
}
}14-06-2019 2 reappointed
- Alain Bernard — Bestuurder
- Deloitte — Commissaris
Summary:
v3.2
Technical details
{
"events": [
{
"kind": "director_renew",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Alain Bernard",
"address": null,
"birth_date": null
},
"evidence_quote": "Met eenparigheid van stemmen beslist de Algemene Aandeelhoudersvergadering het bestuurdersmandaat van de heer Alain Bernard voor een periode van vier jaren te verlengen."
},
{
"kind": "commissaris_renew",
"role": "commissaris",
"person": {
"rrn": null,
"name": "Deloitte",
"address": null,
"birth_date": null
},
"evidence_quote": "Met eenparigheid van stemmen beslist de Algemene Aandeelhoudersvergadering de opdracht van de Commissaris Deloitte te veriengen voor een periode van drie jaar."
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0439.043.675",
"name_full": "BAGGERWERKEN DECLOEDT \u0026 ZOON",
"legal_form": "NV"
}
}First 30 of 51 acts
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Company registry (CBE)
Activities
Baggerwerken42911Baggerwerken42911Baggerwerken45241
Primary activity highlighted.
Names & trade names
| Legal nameNL | BAGGERWERKEN DECLOEDT & ZOON |
Registered office
Slijkensesteenweg 2
8400 Oostende, Belgium
Official data from the Crossroads Bank for Enterprises (CBE). Available for every registered company.
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