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BDL CONSTRUCT

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Private limited company·Ontwikkeling van residentiële bouwprojecten· 10 yrs active
Vredestraat 53 ·8790 Waregem, Belgium
BE 0633.919.447
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Belgisch Staatsblad — acts

12 acts
Address history · 1
10-08-2017
v3.2
All acts · 12 updated 7 months ago
2025
26-11-2025 Wim Van Gasse reappointed as statutory auditor Director changes
  • Wim Van Gasse — Commissaris
Summary: v3.2
Technical details 
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      "evidence_quote": "De aandeelhouders stellen aan als commissaris van de vennootschap: EY Bedrijfsrevisoren BV, met zetel te 1831 Diegem, Kouterveldstraat 7B, en met ondernemingsnummer 0446.334.711, vertegenwoordigd door Wim Van Gasse BV, op zijn beurt vast vertegenwoordigd door Wim Van Gasse."
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  "subject_company": {
    "kbo": "0633.919.447",
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26-11-2025 3 directors appointed Director changes
  • EY Bedrijfsrevisoren BV — Commissaris
  • Peter Taffijn — Dagelijks bestuur
  • Hannah De Paermentier — Dagelijks bestuur
Technical details 
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      "statutory": "statutair",
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  "notary": {
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    "office_city": "Gent",
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  },
  "act_meta": {
    "language": "mixed",
    "pub_date": "2025-11-26",
    "filing_date": "2025-11-18",
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  "decisions": [
    {
      "body": "algemene_vergadering",
      "date": "2025-06-11",
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24-04-2025 Articles of association amended Statutes amendment
Summary: v3.2
Technical details 
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  },
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24-04-2025 Articles of association amended — translation of the articles and coordination of the articles Statutes amendment·Hélène DUSSELIER
Notary: Hélène DUSSELIER · TieltFirm: NOTARIS HÉLÈNE DUSSELIER BV
Technical details 
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    "pub_date": "2025-04-24",
    "filing_date": "2025-04-22",
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  },
  "decision": {
    "body": "buitengewone_algemene_vergadering",
    "act_date": "2025-04-22",
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  },
  "statute_change": {
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      "other"
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  },
  "bedrijfsrevisor": null,
  "subject_company": {
    "kbo": "0633.919.447",
    "name_full_after": "BDL CONSTRUCT",
    "legal_form_after": "Besloten Vennootschap",
    "name_full_before": "BDL CONSTRUCT",
    "current_zetel_raw": "Vredestraat 53 8790 Waregem",
    "legal_form_before": "Besloten Vennootschap"
  },
  "special_mandates": [],
  "articles_modified": [
    {
      "summary": "De tekst van artikel 10.11 wordt vervangen door een nieuwe tekst die de benoeming van twee A-Bestuurders en \u00E9\u00E9n B-Bestuurder regelt.",
      "new_text": "10.11. Werden benoemd tot statutaire bestuurder voor een onbepaalde duur en die hun mandaat hebben aanvaard:\n- A-Bestuurders: De heer VANFLETEREN Kristof [de gegevens werden in de akte vermeld)]; en de heer DEMUYNCK Davy, [de gegevens werden in de akte vermeld]\n- B-Bestuurder: De heer BORSTLAP Hidde, [de gegevens werden in de akte vermeld].",
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    }
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  },
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    "de geco\u00F6rdineerde tekst der statuten"
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  "shareholder_rights": null,
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}
2023
27-11-2023 Discharge granted to the board Director changes·Hélène DUSSELIER
Notary: Hélène DUSSELIER · MeulebekeFirm: NOTARIS HÉLÈNE DUSSELIER BV
Technical details 
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      "role": "bestuurder",
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        "name": "DEMUYNCK Davy",
        "address": "8570 Anzegem, Lange Winterstraat 35",
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        "name": "BORSTLAP Johannes",
        "address": "2970 Schilde, Torfheidedreef 21",
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      "date": "2023-11-15",
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    },
    {
      "body": "algemene_vergadering",
      "date": "2023-11-15",
      "unanimous": true
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    {
      "body": "algemene_vergadering",
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    },
    {
      "body": "algemene_vergadering",
      "date": "2023-11-15",
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    },
    {
      "body": "algemene_vergadering",
      "date": "2023-11-15",
      "unanimous": true
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    {
      "body": "algemene_vergadering",
      "date": "2023-11-15",
      "unanimous": true
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  ],
  "is_correction": false,
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27-11-2023 3 reappointed Director changes
  • DEMUYNCK Davy — Bestuurder
  • VANFLETEREN Kristof — Bestuurder
  • BORSTLAP Johannes — Bestuurder
Summary: v3.2
Technical details 
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      "evidence_quote": "De algemene vergadering beslist de huidige bestuurders, hierna vermeld, ontslag te geven uit hun functie en gaat onmiddellijk over tot hun herbenoeming als statutaire bestuurder voor een onbepaalde duur: Tot A-bestuurders: - De heer DEMUYNCK Davy... De algemene vergadering zal op de volgende jaarver",
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2022
30-12-2022 Wim Van Gasse appointed as statutory auditor Director changes
  • Wim Van Gasse — Commissaris
Summary: v3.2
Technical details 
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30-12-2022 4 directors appointed Director changes
  • EY Bedrijfsrevisoren BV — Commissaris
  • Griet T'Jollyn — Gedelegeerd bestuurder
  • Hanne Dekeukeleire — Gedelegeerd bestuurder
  • Hannah De Paermentier — Gedelegeerd bestuurder
Technical details 
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      "body": "enig_aandeelhouder_schriftelijk",
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    "kbo": "0633.919.447",
    "name_full": "BDL Construct",
    "legal_form": "BV"
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Hannah De Paermentier",
    "org_rep_person_name": null,
    "person_role_at_subject": "Bijzonder gevolmachtigde"
  },
  "co_filed_documents": [],
  "corrected_publication_numac": null
}
2020
01-07-2020 Wim Van Gasse reappointed as statutory auditor Director changes
  • Wim Van Gasse — Commissaris
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "commissaris_renew",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Wim Van Gasse",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0446334711",
        "name": "Ernst \u0026 Young Bedrijfsrevisoren CVBA",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2019-01-01",
      "evidence_quote": "de algemene vergadering van aandeelhouders met eenparigheid van stemmen heeft beslist om Ernst \u0026 Young Bedrijfsrevisoren CVBA, met maatschappelijke zetel te 1831 Diegem, De Kleetlaan 2, en met ondernemingsnummer 0446.334.711, vast vertegenwoordigd door Wim Van Gasse BVBA, op haar beurt vast vertegen"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0633.919.447",
    "name_full": "BDL CONSTRUCT",
    "legal_form": "BVBA"
  }
}
2017
14-09-2017 Wim Van Gasse appointed as statutory auditor Director changes
  • 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": "0446334711",
        "name": "Ernst \u0026 Young Bedrijfsrevisoren BV CVBA",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2017-01-01",
      "evidence_quote": "de algemene vergadering van aandeelhouders met eenparigheid van stemmen heeft beslist om Ernst \u0026 Young Bedrijfsrevisoren BV CVBA, met maatschappelijke zetel te 1831 Diegem, De Kleetlaan 2, en met ondernemingsnummer 0446.334.711, vast vertegenwoordigd door Wim Van Gasse BV BVBA, op haar beurt vast ve"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0633.919.447",
    "name_full": "BDL CONSTRUCT",
    "legal_form": "BVBA"
  }
}
10-08-2017 Registered office moved within Waregem Registered-office change
  • Franklin Rooseveltlaan 174, 8790 Waregem → Vredestraat 53, 8790 Waregem
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "statutaire",
      "new_address": {
        "city": "Waregem",
        "region": null,
        "street": "Vredestraat",
        "country": "BE",
        "postcode": "8790",
        "box_number": null,
        "street_number": "53"
      },
      "old_address": {
        "city": "Waregem",
        "region": null,
        "street": "Franklin Rooseveltlaan",
        "country": "BE",
        "postcode": "8790",
        "box_number": null,
        "street_number": "174"
      },
      "effective_date": "2017-06-12",
      "evidence_quote": "De zaakvoerders beslissen, met eenparigheid van stemmen, om de maatschappelijke zetel van de Vennootschap te verplaatsen van Franklin Rooseveltlaan 174 te 8790 Waregem, naar Vredestraat 53 te 8790 Waregem en dit met ingang vanaf heden."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0633.919.447",
    "name_full": "BDL CONSTRUCT",
    "legal_form": "BVBA"
  }
}
2015
20-07-2015 Incorporation of a new BV Incorporation
Summary: oprichting
Technical details 
{
  "kind": "oprichting",
  "seat": "Franklin Rooseveltlaan 174, 8790 Waregem",
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "founders": [
    {
      "org": {
        "kbo": null,
        "name": "ION HOLDING BVBA"
      },
      "kind": "rechtspersoon",
      "person": null,
      "share_class": "A",
      "partner_role": null,
      "holder_org_kbo": null,
      "holder_org_name": "ION HOLDING BVBA",
      "contribution_type": "cash",
      "amount_paid_in_eur": 45000,
      "holder_person_name": null,
      "is_subscriber_only": true,
      "n_shares_subscribed": 500,
      "amount_subscribed_eur": 45000,
      "is_anonymous_silent_partner": false
    },
    {
      "org": {
        "kbo": "0454.474.890",
        "name": "CREHABO BELGIUM NV"
      },
      "kind": "rechtspersoon",
      "person": null,
      "share_class": "B",
      "partner_role": null,
      "holder_org_kbo": "0454.474.890",
      "holder_org_name": "CREHABO BELGIUM NV",
      "contribution_type": "cash",
      "amount_paid_in_eur": 45000,
      "holder_person_name": null,
      "is_subscriber_only": true,
      "n_shares_subscribed": 500,
      "amount_subscribed_eur": 45000,
      "is_anonymous_silent_partner": false
    }
  ],
  "capital_eur": 360000,
  "subject_company": {
    "kbo": "0633.919.447",
    "name_full": "BDL CONSTRUCT",
    "legal_form": "BV"
  },
  "initial_directors": [],
  "incorporation_date": "2015-07-16",
  "post_incorporation_mandates": []
}