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BDMO

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Public limited company·Vervaardiging van papier en karton· 38 yrs active
Ambachtenlaan 43 ·8760 Tielt, Belgium
BE 0433.157.656
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Belgisch Staatsblad — acts

15 acts
Address history · 2
17-03-2022
Registered-office move
17-03-2022
Registered-office move
All acts · 15 updated 1 year ago
2025
05-05-2025 Jens VANDEN DRIESSCHE reappointed as statutory auditor Director changes
  • Jens VANDEN DRIESSCHE — Commissaris
Technical details 
{
  "events": [
    {
      "kind": "commissaris_renew",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Jens VANDEN DRIESSCHE",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": "renewal",
      "via_org": {
        "kbo": null,
        "name": "AUDITAS BEDRIJFSREVISOREN BV",
        "address": null,
        "country": null,
        "legal_form": "BV"
      },
      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "In het kader van een interne reorganisatie binnen AUDITAS BEDRIJFSREVISOREN BV wordt de heer Jens VANDEN DRIESSCHE aangesteld als vaste vertegenwoordiger van AUDITAS BEDRIJFSREVISOREN BV, ter vervanging van de heer Wim BOSSSUYT.",
      "decharge_status": null,
      "mandate_duration": {
        "kind": "until_agm_year",
        "value": "2026"
      },
      "rep_rotation_new_rep": "Jens VANDEN DRIESSCHE",
      "rep_rotation_old_rep": "Wim BOSSSUYT",
      "effective_date_qualifier": null
    }
  ],
  "notary": {
    "name": null,
    "firm_city": null,
    "firm_name": null,
    "office_city": "Gent",
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2025-05-05",
    "filing_date": "2025-04-24",
    "act_kind_objet": "Onderwerp akte:"
  },
  "decisions": [
    {
      "body": "algemene_vergadering",
      "date": "2026-06",
      "unanimous": null
    }
  ],
  "is_correction": false,
  "subject_company": {
    "kbo": "0433.157.656",
    "name_full": "BDMO",
    "legal_form": "NV"
  },
  "publication_proxy": {
    "kind": "org",
    "org_kbo": null,
    "org_name": "DUCAJU NV",
    "person_name": null,
    "org_rep_person_name": "Geert CASSELMAN",
    "person_role_at_subject": null
  },
  "co_filed_documents": [],
  "corrected_publication_numac": null
}
05-05-2025 1 director appointed, 1 resigning Director changes
  • Jens VANDEN DRIESSCHE — Vaste vertegenwoordiger van de commissaris
  • Wim BOSSSUYT — Vaste vertegenwoordiger van de commissaris
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "director_in",
      "role": "vaste vertegenwoordiger van de commissaris",
      "person": {
        "rrn": null,
        "name": "Jens VANDEN DRIESSCHE",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_out",
      "role": "vaste vertegenwoordiger van de commissaris",
      "person": {
        "rrn": null,
        "name": "Wim BOSSSUYT",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0433.157.656",
    "name_full": "BDMO"
  }
}
2024
24-12-2024 1 director appointed, 1 resigning Director changes
  • Emmanuel BUYCK — Bestuurder
  • Ignaas BUYCK — Bestuurder
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Ignaas BUYCK",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Emmanuel BUYCK",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0433.157.656",
    "name_full": "BDMO"
  }
}
02-01-2024 4 directors appointed Director changes
  • Geert Casselmann — Bestuurder, gedelegeerd bestuurder, voorzitter van de raad van bestuur
  • Tom Du Caju — Bestuurder
  • Ignaas Buyck — Bestuurder
  • Wim Bossuyt — Commissaris
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "director_in",
      "role": "bestuurder, gedelegeerd bestuurder, voorzitter van de raad van bestuur",
      "person": {
        "rrn": null,
        "name": "Geert Casselmann",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Tom Du Caju",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Ignaas Buyck",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Wim Bossuyt",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0433.157.656",
    "name_full": "BDMO"
  }
}
02-01-2024 4 directors appointed Director changes
  • Ignaas BUYCK — Bestuurder
  • Geert CASSELMAN — Bestuurder
  • Tom Du Caju — Bestuurder
  • Wim Bossuyt — Commissaris
Technical details 
{
  "events": [
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Ignaas BUYCK",
        "address": "9690 Kluisbergen, Berchemstraat 53",
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": "renewal",
      "via_org": null,
      "statutory": "statutair",
      "compensated": null,
      "effective_date": "2023-08-28",
      "evidence_quote": "Uit de notulen van de gewone algemene vergadering en onmiddellijk daarna gehouden raad van bestuur gehouden op 28 augustus 2023 blijkt de herbenoeming van: de heer Ignaas BUYCK, wonende te 9690 Kluisbergen, Berchemstraat 53, tot bestuurder.",
      "decharge_status": null,
      "mandate_duration": {
        "kind": "until_agm_year",
        "value": "2029"
      },
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": "immediate"
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Geert CASSELMAN",
        "address": "8560 Wevelgem, Vlaskapelstraat 22",
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": "renewal",
      "via_org": {
        "kbo": "0847.197.307",
        "name": "DUCAJU",
        "address": "8760 Meulebeke, Ambachtenlaan 43",
        "country": "BE",
        "legal_form": "NV"
      },
      "statutory": "statutair",
      "compensated": null,
      "effective_date": "2023-08-28",
      "evidence_quote": "de NV \u0022DUCAJU\u0022, met zetel te 8760 Meulebeke, Ambachtenlaan 43, ondernemingsnummer 0847.197.307, vertegenwoordigd door haar vaste vertegenwoordiger, de heer Geert CASSELMAN, wonende te 8560 Wevelgem, Vlaskapelstraat 22 tot bestuurder, gedelegeerd bestuurder en voorzitter van de raad van bestuur;",
      "decharge_status": null,
      "mandate_duration": {
        "kind": "until_agm_year",
        "value": "2029"
      },
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": "immediate"
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Tom Du Caju",
        "address": "9300 Aalst, Frans Roucelstraat 22",
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": "renewal",
      "via_org": {
        "kbo": "0476.025.916",
        "name": "I.P.S.",
        "address": "9300 Aalst, Frans Roucelstraat 22",
        "country": "BE",
        "legal_form": "BV"
      },
      "statutory": "statutair",
      "compensated": null,
      "effective_date": "2023-08-28",
      "evidence_quote": "de BV \u0022I.P.S.\u0022, met zetel te 9300 Aalst, Frans Roucelstraat 22, ondernemingsnummer 0476.025.916, vertegenwoordigd door haar vaste vertegenwoordiger, de heer Tom Du Caju, wonende te 9300 Aalst, Frans Roucelstraat 22, tot bestuurder;",
      "decharge_status": null,
      "mandate_duration": {
        "kind": "until_agm_year",
        "value": "2029"
      },
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": "immediate"
    },
    {
      "kind": "commissaris_in",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Wim Bossuyt",
        "address": "8800 Roeselare, Boomgaardstraat 14",
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": "renewal",
      "via_org": {
        "kbo": "0464.594.366",
        "name": "AUDITAS BEDRIJFSREVISOREN",
        "address": "8800 Roeselare, Boomgaardstraat 14",
        "country": "BE",
        "legal_form": "besloten vennootschap"
      },
      "statutory": "statutair",
      "compensated": null,
      "effective_date": "2023-09-21",
      "evidence_quote": "Uit de notulen van de bijzondere algemene vergadering van de aandeelhouders gehouden op 21 september 2023 blijkt de herbenoeming van de besloten vennootschap AUDITAS BEDRIJFSREVISOREN, met zetel te 8800 Roeselare, Boomgaardstraat 14, ingeschreven in het rechtspersonenregister van Gent, afdeling Kort",
      "decharge_status": null,
      "mandate_duration": {
        "kind": "n_years",
        "value": "3"
      },
      "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": "2024-01-02",
    "filing_date": "2023-12-19",
    "act_kind_objet": "HERBENOEMING BESTUURDERS - GEDELEGEERD BESTUURDER- VOORZITTER VAN DE RAAD VAN BESTUUR"
  },
  "decisions": [
    {
      "body": "algemene_vergadering",
      "date": "2023-08-28",
      "unanimous": null
    },
    {
      "body": "raad_van_bestuur",
      "date": "2023-08-28",
      "unanimous": null
    },
    {
      "body": "algemene_vergadering",
      "date": "2023-09-21",
      "unanimous": null
    }
  ],
  "is_correction": false,
  "subject_company": {
    "kbo": "0433.157.656",
    "name_full": "BDMO",
    "legal_form": "NAAMLOZE VENNOOTSCHAP",
    "_kbo_filled_from_list": true
  },
  "publication_proxy": {
    "kind": "org",
    "org_kbo": "0407.901.826",
    "org_name": "DECOSTERE ACCOUNTANCY AVELGEM",
    "person_name": null,
    "org_rep_person_name": "Sofie LANNAU",
    "person_role_at_subject": null
  },
  "co_filed_documents": [],
  "corrected_publication_numac": null
}
2022
17-03-2022 Registered office moved to Meulebeke Registered-office change
  • 8760 Meulebeke, Ambachtenlaan 43
Technical details 
{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "siege_social",
      "new_address": {
        "raw": "8760 Meulebeke, Ambachtenlaan 43",
        "city": "Meulebeke",
        "region": "vlaams_gewest",
        "street": "Ambachtenlaan",
        "country": "BE",
        "postcode": "8760",
        "box_number": null,
        "street_number": "43",
        "locality_suffix": null
      },
      "old_address": null,
      "effective_date": "2022-03-01",
      "evidence_quote": "Uit de notulen van de raad van bestuur gehouden op 11/02/2022 blijkt de verplaatsing van de zetel van de vennootschap met ingang 01/03/2022 naar 8760 Meulebeke, Ambachtenlaan 43.",
      "region_changed": false,
      "is_statute_change": true,
      "nationality_change": false,
      "old_address_source": "inferred",
      "statute_clause_text": null,
      "statute_article_number": null,
      "effective_date_qualifier": "absolute",
      "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": "2022-03-17",
    "filing_date": "2022-03-10",
    "act_kind_objet": "ZETELVERPLAATSING"
  },
  "decision": {
    "body": "raad_van_bestuur",
    "date": "2022-02-11",
    "unanimous": null
  },
  "subject_company": {
    "kbo": "0433.157.656",
    "name_full": "BDMO",
    "legal_form": "NAAMLOZE VENNOOTSCHAP"
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Geert CASSELMAN",
    "org_rep_person_name": null,
    "person_role_at_subject": "vaste vertegenwoordiger"
  },
  "co_filed_documents": []
}
17-03-2022 Registered office moved within Meulebeke Registered-office change·Geert Casselman
  • Nijverheidsstraat 11, 8760 Meulebeke → 8760 Meulebeke, Ambachtenlaan 43
Notary: Geert Casselman · Kortrijk
Technical details 
{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "siege_social",
      "new_address": {
        "raw": "8760 Meulebeke, Ambachtenlaan 43",
        "city": "Meulebeke",
        "region": "vlaams_gewest",
        "street": "Ambachtenlaan",
        "country": "BE",
        "postcode": "8760",
        "box_number": null,
        "street_number": "43",
        "locality_suffix": null
      },
      "old_address": {
        "raw": "Nijverheidsstraat 11, 8760 Meulebeke",
        "city": "Meulebeke",
        "region": "vlaams_gewest",
        "street": "Nijverheidsstraat",
        "country": "BE",
        "postcode": "8760",
        "box_number": null,
        "street_number": "11",
        "locality_suffix": null
      },
      "effective_date": "2022-03-01",
      "evidence_quote": "Uit de notulen van de raad van bestuur gehouden op 11/02/2022 blijkt de verplaatsing van de zetel van de vennootschap met ingang 01/03/2022 naar 8760 Meulebeke, Ambachtenlaan 43.",
      "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": "absolute",
      "statutaire_vs_werkelijke": "statutaire",
      "linguistic_region_changed": false,
      "court_jurisdiction_changed": false,
      "effective_date_is_approximate": false
    }
  ],
  "notary": {
    "name": "Geert Casselman",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Kortrijk",
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2022-03-17",
    "filing_date": "2022-03-10",
    "act_kind_objet": "Onderwerp akte:"
  },
  "decision": {
    "body": "raad_van_bestuur",
    "date": "2022-02-11",
    "unanimous": true
  },
  "subject_company": {
    "kbo": "0433.157.656",
    "name_full": "BDMO",
    "legal_form": "NV"
  },
  "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": [
    "Notulen van de raad van bestuur van 11/02/2022"
  ]
}
2021
07-05-2021 Articles of association amended Statutes amendment
Summary: v3.2
Technical details 
{
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "name_change": {
    "new": "BDMO",
    "old": "Bruggeman en Desouter",
    "changed": true
  },
  "seat_change": {
    "changed": false
  },
  "object_change": {
    "changed": false
  },
  "subject_company": {
    "kbo": "0433.157.656",
    "name_full": "BDMO"
  },
  "legal_form_change": {
    "new": "naamloze vennootschap",
    "old": "naamloze vennootschap",
    "changed": false
  }
}
2020
04-11-2020 Wim BOSSUYT appointed as statutory auditor Director changes
  • Wim BOSSUYT — Commissaris
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "director_in",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Wim BOSSUYT",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0433.157.656",
    "name_full": "BRUGGEMAN EN DESOUTER"
  }
}
09-06-2020 Geert Casselman appointed as vaste vertegenwoordiger Director changes
  • Geert Casselman — Vaste vertegenwoordiger
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "director_in",
      "role": "vaste vertegenwoordiger",
      "person": {
        "rrn": null,
        "name": "Geert Casselman",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0433.157.656",
    "name_full": "DUCAJU GROUP",
    "_kbo_extracted_mismatch": "0847.197.307"
  }
}
2018
26-07-2018 5 directors appointed, 1 resigning Director changes
  • Wim BOSSUYT — Commissaris
  • Ignaas BUYCK — Bestuurder
  • Geert CASSELMAN — Bestuurder
  • Geert CASSELMAN — Gedelegeerd bestuurder
  • Geert CASSELMAN — Voorzitter van de raad van bestuur
  • Jacky GODEFROIDT — Commissaris
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "director_out",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Jacky GODEFROIDT",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Wim BOSSUYT",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Ignaas BUYCK",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Geert CASSELMAN",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "gedelegeerd bestuurder",
      "person": {
        "rrn": null,
        "name": "Geert CASSELMAN",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "voorzitter van de raad van bestuur",
      "person": {
        "rrn": null,
        "name": "Geert CASSELMAN",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0433.157.656",
    "name_full": "BRUGGEMAN \u0026 DESOUTER"
  }
}
07-02-2018 2 directors appointed Director changes
  • Tom DU CAJU — Bestuurder
  • Geert CASSELMAN — Gedelegeerd bestuurder
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Tom DU CAJU",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "gedelegeerd bestuurder",
      "person": {
        "rrn": null,
        "name": "Geert CASSELMAN",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
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  },
  "subject_company": {
    "kbo": "0433.157.656",
    "name_full": "BRUGGEMAN EN DESOUTER"
  }
}
2015
29-09-2015 Jacky Godefroidt appointed as statutory auditor Director changes
  • Jacky Godefroidt — Commissaris
Summary: v3.2
Technical details 
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  "events": [
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      "kind": "director_in",
      "role": "commissaris",
      "person": {
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        "name": "Jacky Godefroidt",
        "address": null,
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  "subject_company": {
    "kbo": "0433.157.656",
    "name_full": "BRUGGEMAN EN DESOUTER"
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2005
29-09-2005 9 directors appointed, 1 resigning Director changes
  • Paul Verfaellie — Bestuurder
  • Jean-Charles Wibo — Bestuurder
  • GC-Consulting — Bestuurder
  • BDMO — Bestuurder
  • Emere — Bestuurder
  • GC-Consulting — Gedelegeerd bestuurder
  • Paul Verfaellie — Voorzitter raad van bestuur
  • BLC Consultants — Bestuurder
Summary: v3.2
Technical details 
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  "events": [
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      "kind": "director_in",
      "role": "bestuurder",
      "person": {
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      "person": {
        "rrn": null,
        "name": "Emere",
        "address": null,
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    },
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Lode Verkest",
        "address": null,
        "birth_date": null
      }
    },
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      "kind": "director_in",
      "role": "gedelegeerd-bestuurder",
      "person": {
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        "name": "GC-Consulting",
        "address": null,
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    },
    {
      "kind": "director_in",
      "role": "voorzitter raad van bestuur",
      "person": {
        "rrn": null,
        "name": "Paul Verfaellie",
        "address": null,
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    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "BLC Consultants",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "vaste vertegenwoordiger",
      "person": {
        "rrn": null,
        "name": "Petrus (Peter) Van Laarhoven",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
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    "extractor": "qwen3-30b-a3b"
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  "subject_company": {
    "kbo": "0433.157.656",
    "name_full": "BRUGGEMAN EN DESOUTER"
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2004
05-03-2004 Paul Jacobs appointed as vaste vertegenwoordiger Director changes
  • Paul Jacobs — Vaste vertegenwoordiger
Summary: v3.2
Technical details 
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    {
      "kind": "director_in",
      "role": "vaste vertegenwoordiger",
      "person": {
        "rrn": null,
        "name": "Paul Jacobs",
        "address": null,
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  "schema": "v3.2",
  "act_meta": {
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  "subject_company": {
    "kbo": "0433.157.656",
    "name_full": "BRUGGEMAN \u0026 DESOUTER"
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