Bekaert Advanced Cords Aalter NV
The computed 12-month bankruptcy probability of Bekaert Advanced Cords Aalter NV is 0.5% (very low). The 2024 annual accounts show equity of €51.06M and a net result of €1.45M. Equity is growing by ~10.8% per year across the filed fiscal years. Its solvency ranks better than 91% of 154 sector peers (fiscal year 2024). The company has been active since 2016 and the Belgian State Gazette contains no insolvency or warning signals.
| Equity | €51.06M |
| Net result | €1.45M |
| Staff (FTE) | 132 |
| Better than sector | 91% |
Exceptional profile — strong across almost every axis.
Statistical estimate based on public sources — not credit advice nor a finding of fact. How do we compute this?
Unlock the full score breakdown, per-year score history and the indicative credit limit from Starter.
See plans →How do we compute this?
The trend is a robust median of all pairwise slopes between fiscal years (Theil–Sen), so a single odd year cannot hijack the line. For strictly positive series we also fit a log variant (compound annual growth) and keep whichever describes the figures best.
The area around the projection is 1.8 × the median absolute deviation from the trend, widening each year ahead (×1 / ×1.6 / ×2.2), with a minimum of 8% of the last value. It is an indicative range, not a statistical confidence interval.
A series whose deviations exceed 35% of its level is too volatile: we then deliberately show no projection. Every projection assumes unchanged policy and is blind to non-public information (order book, contracts, funding rounds).
| Metric | This company | Sector median | Position in the sector |
|---|---|---|---|
| Solvency | 76.2% | 33.6% | |
| Net result | €1.45M | €15k | |
| Equity | €51.06M | €37k | |
| Staff costs | €11.15M | €26k | |
| Total assets | €67.01M | €143k |
| Fiscal year | 2024 |
|---|---|
| Revenue | €52.10M |
| EBITDA | €13.67M |
| Net profit | €1.45M |
| Cash flow | €13.71M |
| Staff costs | €11.15M |
| Income taxes | €27k |
| Dividends | €2.00M |
| Total assets | €67.01M |
| Equity | €51.06M |
| Debt | €15.69M |
| of which ≤ 1y | €15.69M |
| of which > 1y | — |
| Working capital | €12.89M |
| Employees (FTE) | 132.0 |
| 2024 | |
|---|---|
| Current ratio | 1.82 |
| Quick ratio | 0.78 |
| Working capital ratio | 19.2% |
| Solvency | 76.2% |
| Debt / equity | 0.31 |
| Long-term debt ratio | — |
| Interest coverage | 149.71 |
| Gross margin | 51.0% |
| Net margin | 2.8% |
| ROA | 2.2% |
| ROE | 2.8% |
| EBITDA margin | 26.2% |
| Days sales outstanding | 64d |
| Days payable outstanding | 155d |
| Inventory turnover | 1.56 |
| Days inventory (DSI) | 233d |
| Line item | Code | 2024 |
|---|---|---|
| Balance sheet — Assets | ||
| TOTAL ASSETS | 20/58 | €67.01M |
| Fixed assets | 21/28 | €38.43M |
| Intangible fixed assets | 21 | €14.47M |
| Tangible fixed assets | 22/27 | €23.91M |
| Financial fixed assets | 28 | €51k |
| Current assets | 29/58 | €28.58M |
| Stocks & contracts in progress | 3 | €16.33M |
| Amounts receivable within one year | 40/41 | €12.12M |
| Cash & bank | 54/58 | €2k |
| Balance sheet — Equity & liabilities | ||
| TOTAL EQUITY & LIABILITIES | 10/49 | €67.01M |
| Equity | 10/15 | €51.06M |
| Contributions / capital | 10/11 | €24.21M |
| Reserves | 13 | €1.44M |
| Accumulated profits (losses) | 14 | €25.41M |
| Provisions & deferred taxes | 16 | €255k |
| Amounts payable | 17/49 | €15.69M |
| Amounts payable within one year | 42/48 | €15.69M |
| Trade debts payable within one year | 44 | €10.81M |
| Income statement | ||
| Turnover | 70 | €52.10M |
| Operating result | 9901 | €1.40M |
| Financial income | 75 | €214k |
| Financial charges | 65 | €146k |
| Result before taxes | 9903 | €1.47M |
| Income taxes | 67/77 | €27k |
| Net result for the period | 9904 | €1.45M |
| Result to be appropriated | 9905 | €1.45M |
-
Current01-10-2025 → present
-
Current19-04-2024 → present
2 events
- 10-10-2024 Mandate renewed· Director
- 19-04-2024 Appointed· Director
-
Current28-09-2022 → present
3 events
- 10-10-2024 Mandate renewed· Director
- 28-09-2022 Mandate renewed· Director
- 28-09-2022 Appointed· Director
Former directors (8)
-
Former28-04-2021 → 01-10-2025
3 events
- 01-10-2025 Resigned· Director
- 10-10-2024 Mandate renewed· Director
- 28-04-2021 Appointed· Director
-
Former29-04-2020 → 18-04-2024
5 events
- 18-04-2024 Resigned· Director
- 09-08-2021 Resigned· Director
- 09-08-2021 Mandate renewed· Director
- 29-04-2020 Mandate renewed· Director
- 29-04-2020 Appointed· Director
-
Former08-11-2019 → 27-09-2022
4 events
- 27-09-2022 Resigned· Director
- 09-08-2021 Mandate renewed· Director
- 09-08-2021 Resigned· Director
- 08-11-2019 Appointed· Director
-
Former28-06-2016 → 30-04-2021
2 events
- 30-04-2021 Resigned· Director
- 28-06-2016 Mandate renewed· Director
-
Former29-03-2018 → 29-04-2020
2 events
- 29-04-2020 Resigned· Director
- 29-03-2018 Appointed· Director
-
Former03-02-2016 → 30-06-2018
3 events
- 30-06-2018 Resigned· Director
- 28-06-2016 Mandate renewed· Director
- 03-02-2016 Appointed· Director
-
Former28-06-2016 → 22-12-2017
2 events
- 22-12-2017 Resigned· Director
- 28-06-2016 Appointed· Director
-
Former— → 28-06-2016
| Statutory auditor | IRE/IBR number | Tenure |
|---|---|---|
| Deloitte Bedrijfsrevisoren BV o.v.v.e. CVBACurrent Statutory auditor · represented by Charlotte Vanrobaeys |
— | 09-07-2018 → present |
| EY Bedrijfsrevisoren BVCurrent Statutory auditor · represented by Francis Boelens |
— | 09-08-2021 → present |
| Deloitte bedrijfsrevisoren CVBA Statutory auditor · represented by Charlotte Vanrobaeys |
— | — → 09-08-2021 |
| NACE primary | 25999 |
| Legal form | Public limited company(014) |
| Incorporation | 06-01-2016 |
| Status | Active |
| Postal code | 9880 |
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.
| Parcel (capakey) | Region | Area | Buildings | Height / fl. |
|---|---|---|---|---|
| 44001B0083/00T004 | Flanders | 6.3 ha | 1 · 3.8 ha | 14.3 m · 2 fl. |
A single timeline of everything that happened to this company — publications, insolvency and lifecycle events, administrative changes and filed annual accounts.
24-10-2025 1 director appointed, 1 resigning
- Raf Rentmeesters — Bestuurder
- Carl Vromant — Bestuurder
Technical details
{
"events": [
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Carl Vromant",
"address": null,
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": null,
"via_org": null,
"statutory": null,
"compensated": null,
"effective_date": "2025-10-01",
"evidence_quote": "De raad van bestuur neemt akte van het door de heer Carl Vromant aangeboden ontslag als bestuurder gedelegeerd bestuurder per 1 oktober 2025.",
"decharge_status": null,
"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": "Raf Rentmeesters",
"address": "Kapitteldreef 9, 9830 Sint-Martens-Latem",
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": null,
"via_org": null,
"statutory": null,
"compensated": false,
"effective_date": "2025-10-01",
"evidence_quote": "De overblijvende bestuurders BESLUITEN eenparig voorlopig in de ontstane vacature te voorzien door de heer Raf Rentmeesters, wonende te Kapitteldreef 9, 9830 Sint-Martens-Latem, tot bestuurder te benoemen vanaf 1 oktober 2025, tot en met de in het jaar 2026 te houden gewone algemene vergadering.",
"decharge_status": null,
"mandate_duration": {
"kind": "until_agm_year",
"value": "2026"
},
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
},
{
"kind": "decharge_granted",
"role": "bestuurder",
"person": null,
"reason": null,
"subkind": null,
"via_org": null,
"statutory": null,
"compensated": false,
"effective_date": null,
"evidence_quote": "De raad van bestuur bevestigt dat de opdracht van bestuurder niet bezoldigd is.",
"decharge_status": "granted",
"mandate_duration": null,
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
},
{
"kind": "substantive_delegation",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Isabelle Vander Vekens",
"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": "De aandeelhouders geven hierbij volmacht aan Isabelle Vander Vekens en/of Michelle Vanhove, ieder alleen handelend en met macht tot indeplaatsstelling, teneinde alle noodzakelijke of nuttige formaliteiten te vervullen met betrekking tot onderhavige besluiten van de vennootschap",
"decharge_status": null,
"mandate_duration": null,
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
},
{
"kind": "substantive_delegation",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Michelle Vanhove",
"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": "De aandeelhouders geven hierbij volmacht aan Isabelle Vander Vekens en/of Michelle Vanhove, ieder alleen handelend en met macht tot indeplaatsstelling, teneinde alle noodzakelijke of nuttige formaliteiten te vervullen met betrekking tot onderhavige besluiten van de vennootschap",
"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": "2025-10-24",
"filing_date": "2025-10-13",
"act_kind_objet": "Onderwerp akte:"
},
"decisions": [
{
"body": "raad_van_bestuur",
"date": "2025-10-01",
"unanimous": null
}
],
"is_correction": false,
"subject_company": {
"kbo": "0645.654.071",
"name_full": "Bekaert Advanced Cords Aalter NV",
"legal_form": "NV"
},
"publication_proxy": {
"kind": "person",
"org_kbo": null,
"org_name": null,
"person_name": "Michelle Vanhove",
"org_rep_person_name": null,
"person_role_at_subject": null
},
"co_filed_documents": [],
"corrected_publication_numac": null
}24-10-2025 1 director appointed, 1 resigning
- Raf Rentmeesters — Bestuurder
- Carl Vromant — Bestuurder gedelegeerd bestuurder
Technical details
{
"events": [
{
"kind": "director_out",
"role": "bestuurder gedelegeerd bestuurder",
"person": {
"rrn": null,
"name": "Carl Vromant",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Raf Rentmeesters",
"address": null,
"birth_date": null
}
}
],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0645.654.071",
"name_full": "Bekaert Advanced Cords Aalter NV"
}
}24-10-2025 1 director appointed, 1 resigning
- Raf Rentmeesters — Bestuurder
- Carl Vromant — Bestuurder
Technical details
{
"events": [
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Carl Vromant",
"address": null,
"birth_date": null
},
"effective_date": "2025-10-01",
"evidence_quote": "De raad van bestuur neemt akte van het door de heer Carl Vromant aangeboden ontslag als bestuurder gedelegeerd bestuurder per 1 oktober 2025."
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Raf Rentmeesters",
"address": null,
"birth_date": null
},
"effective_date": "2025-10-01",
"evidence_quote": "De overblijvende bestuurders BESLUITEN eenparig voorlopig in de ontstane vacature te voorzien door de heer Raf Rentmeesters, wonende te Kapitteldreef 9, 9830 Sint-Martens-Latem, tot bestuurder te benoemen vanaf 1 oktober 2025, tot en met de in het jaar 2026 te houden gewone algemene vergadering."
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0645.654.071",
"name_full": "BEKAERT ADVANCED CORDS AALTER NV",
"legal_form": "NV"
}
}10-10-2024 4 directors appointed, 2 resigning
- Erik Jagers — Bestuurder
- Carl Vromant — Bestuurder
- Bruno Cluydts — Bestuurder
- Francis Boelens — Commissaris
- Damien Boffé — Bestuurder
- Francis Boelens — Commissaris
Technical details
{
"events": [
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Damien Boff\u00E9",
"address": null,
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": "de_plein_droit_dissolution",
"subkind": null,
"via_org": null,
"statutory": null,
"compensated": false,
"effective_date": "2024-04-18",
"evidence_quote": "De raad van bestuur neemt akte van het door de heer Damien Boff\u00E9 aangeboden ontslag als bestuurder per 18 april 2024.",
"decharge_status": null,
"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": "Erik Jagers",
"address": null,
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": "additional",
"via_org": null,
"statutory": null,
"compensated": false,
"effective_date": "2024-10-01",
"evidence_quote": "De overblijvende bestuurders BESLUITEN eenparig voorlopig in de ontstane vacature te voorzien door de heer Erik Jagers tot bestuurder te benoemen met onmiddellijke ingang voor een periode van drie jaar, d.w.Z. tot na afloop van de gewone algemene vergadering te houden in 2027.",
"decharge_status": null,
"mandate_duration": {
"kind": "until_agm_year",
"value": "2027"
},
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": "immediate"
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Carl Vromant",
"address": null,
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": "renewal",
"via_org": null,
"statutory": null,
"compensated": false,
"effective_date": "2024-10-01",
"evidence_quote": "De aandeelhouders BESLUITEN eenparig de heer Carl Vromant en de heer Bruno Cluydts tot bestuurder herbenoemen voor een periode van drie jaar, tot na afloop van de gewone algemene vergadering te houden in 2027.",
"decharge_status": null,
"mandate_duration": {
"kind": "until_agm_year",
"value": "2027"
},
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Bruno Cluydts",
"address": null,
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": "renewal",
"via_org": null,
"statutory": null,
"compensated": false,
"effective_date": "2024-10-01",
"evidence_quote": "De aandeelhouders BESLUITEN eenparig de heer Carl Vromant en de heer Bruno Cluydts tot bestuurder herbenoemen voor een periode van drie jaar, tot na afloop van de gewone algemene vergadering te houden in 2027.",
"decharge_status": null,
"mandate_duration": {
"kind": "until_agm_year",
"value": "2027"
},
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
},
{
"kind": "commissaris_out",
"role": "commissaris",
"person": {
"rrn": null,
"name": "Francis Boelens",
"address": null,
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": null,
"via_org": {
"kbo": null,
"name": "EY bedrijfsrevisoren BV",
"address": "Kouterveldstraat 7b, bus 1, 1831 Diegem",
"country": "BE",
"legal_form": "BV"
},
"statutory": null,
"compensated": null,
"effective_date": "2024-10-01",
"evidence_quote": "Het mandaat van EY bedrijfsrevisoren BV met maatschappelijke zetel te Kouterveldstraat 7b, bus 1, 1831 Diegem, vertegenwoordigd door de heer Francis Boelens, als commissaris, vervalt onmiddellijk na deze algemene vergadering.",
"decharge_status": null,
"mandate_duration": null,
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": "immediate"
},
{
"kind": "commissaris_in",
"role": "commissaris",
"person": {
"rrn": null,
"name": "Francis Boelens",
"address": null,
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": "renewal",
"via_org": {
"kbo": null,
"name": "EY bedrijfsrevisoren BV",
"address": "Kouterveldstraat 7b, bus 1, 1831 Diegem",
"country": "BE",
"legal_form": "BV"
},
"statutory": null,
"compensated": null,
"effective_date": "2024-10-01",
"evidence_quote": "De aandeelhouders BESLUITEN de EY bedrijfsrevisoren BV met maatschappelijke zetel te Kouterveldstraat 7b, bus 1, 1831 Diegem, vertegenwoordigd door de heer Francis Boelens, als commissaris te herbenoemen voor een periode van drie jaar, tot en met de in het jaar 2027 te houden gewone algemene vergade",
"decharge_status": null,
"mandate_duration": {
"kind": "until_agm_year",
"value": "2027"
},
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
},
{
"kind": "decharge_granted",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Erik Jagers",
"address": null,
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": null,
"via_org": null,
"statutory": null,
"compensated": false,
"effective_date": null,
"evidence_quote": "De raad van bestuur bevestigt dat de opdracht van bestuurder niet bezoldigd is.",
"decharge_status": "granted",
"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": "Carl Vromant",
"address": null,
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": null,
"via_org": null,
"statutory": null,
"compensated": false,
"effective_date": null,
"evidence_quote": "De opdracht van bestuurder is onbezoldigd.",
"decharge_status": "granted",
"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": "Bruno Cluydts",
"address": null,
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": null,
"via_org": null,
"statutory": null,
"compensated": false,
"effective_date": null,
"evidence_quote": "De opdracht van bestuurder is onbezoldigd.",
"decharge_status": "granted",
"mandate_duration": null,
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
},
{
"kind": "decharge_granted",
"role": "commissaris",
"person": {
"rrn": null,
"name": "Francis Boelens",
"address": null,
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": null,
"via_org": {
"kbo": null,
"name": "EY bedrijfsrevisoren BV",
"address": "Kouterveldstraat 7b, bus 1, 1831 Diegem",
"country": "BE",
"legal_form": "BV"
},
"statutory": null,
"compensated": null,
"effective_date": null,
"evidence_quote": "De opdracht van bestuurder is onbezoldigd.",
"decharge_status": "granted",
"mandate_duration": null,
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
}
],
"notary": {
"name": null,
"firm_city": null,
"firm_name": null,
"office_city": null,
"is_associated": false
},
"act_meta": {
"language": "nl",
"pub_date": "2024-10-10",
"filing_date": "2024-10-01",
"act_kind_objet": "Onderwerp akte:"
},
"decisions": [
{
"body": "raad_van_bestuur",
"date": "2024-04-19",
"unanimous": null
},
{
"body": "algemene_vergadering",
"date": "2024-05-21",
"unanimous": true
},
{
"body": "algemene_vergadering",
"date": "2024-05-21",
"unanimous": true
},
{
"body": "algemene_vergadering",
"date": "2024-05-21",
"unanimous": true
}
],
"is_correction": false,
"subject_company": {
"kbo": "0645.654.071",
"name_full": "Bekaert Advanced Cords Aalter NV",
"legal_form": "NV"
},
"publication_proxy": {
"kind": "person",
"org_kbo": null,
"org_name": null,
"person_name": "Michelle Vanhove",
"org_rep_person_name": null,
"person_role_at_subject": "Gevolmachtigde"
},
"co_filed_documents": [],
"corrected_publication_numac": null
}10-10-2024 1 director appointed, 1 resigning, 4 reappointed
- Erik Jagers — Bestuurder
- Damien Boffé — Bestuurder
- Erik Jagers — Bestuurder
- Carl Vromant — Bestuurder
- Bruno Cluydts — Bestuurder
- Francis Boelens — Commissaris
Technical details
{
"events": [
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Damien Boff\u00E9",
"address": null,
"birth_date": null
},
"effective_date": "2024-04-18",
"evidence_quote": "De raad van bestuur neemt akte van het door de heer Damien Boff\u00E9 aangeboden ontslag als bestuurder per 18 april 2024."
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Erik Jagers",
"address": null,
"birth_date": null
},
"effective_date": "2024-04-19",
"evidence_quote": "De aandeelhouders BESLUITEN tot definitieve benoeming van de heer Erik Jagers tot bestuurder van de vennootschap met ingang vanaf 19 april 2024."
},
{
"kind": "director_renew",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Erik Jagers",
"address": null,
"birth_date": null
},
"evidence_quote": "De aandeelhouders BESLUITEN eenparig de heer Erik Jagers tot bestuurder te herbenoemen voor een periode van drie jaar, tot na afloop van de gewone algemene vergadering te houden in 2027."
},
{
"kind": "director_renew",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Carl Vromant",
"address": null,
"birth_date": null
},
"evidence_quote": "De aandeelhouders BESLUITEN eenparig de heer Carl Vromant en de heer Bruno Cluydts tot bestuurder herbenoemen voor een periode van drie jaar, tot na afloop van de gewone algemene vergadering te houden in 2027."
},
{
"kind": "director_renew",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Bruno Cluydts",
"address": null,
"birth_date": null
},
"evidence_quote": "De aandeelhouders BESLUITEN eenparig de heer Carl Vromant en de heer Bruno Cluydts tot bestuurder herbenoemen voor een periode van drie jaar, tot na afloop van de gewone algemene vergadering te houden in 2027."
},
{
"kind": "commissaris_renew",
"role": "commissaris",
"person": {
"rrn": null,
"name": "Francis Boelens",
"address": null,
"birth_date": null
},
"via_org": {
"kbo": null,
"name": "EY bedrijfsrevisoren BV",
"address": null,
"country": null,
"legal_form": null
},
"evidence_quote": "De aandeelhouders BESLUITEN de EY bedrijfsrevisoren BV met maatschappelijke zetel te Kouterveldstraat 7b, bus 1, 1831 Diegem, vertegenwoordigd door de heer Francis Boelens, als commissaris te herbenoemen voor een periode van drie jaar, tot en met de in het jaar 2027 te houden gewone algemene vergade"
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0645.654.071",
"name_full": "BEKAERT ADVANCED CORDS AALTER NV",
"legal_form": "NV"
}
}10-10-2024 4 directors appointed, 4 resigning
- Erik Jagers — Bestuurder
- Carl Vromant — Bestuurder
- Bruno Cluydts — Bestuurder
- EY bedrijfsrevisoren BV — Commissaris
- Damien Boffé — Bestuurder
- Carl Vromant — Bestuurder
- Bruno Cluydts — Bestuurder
- EY bedrijfsrevisoren BV — Commissaris
Technical details
{
"events": [
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Damien Boff\u00E9",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Erik Jagers",
"address": null,
"birth_date": null
}
},
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Carl Vromant",
"address": null,
"birth_date": null
}
},
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Bruno Cluydts",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Carl Vromant",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Bruno Cluydts",
"address": null,
"birth_date": null
}
},
{
"kind": "director_out",
"role": "commissaris",
"person": {
"rrn": null,
"name": "EY bedrijfsrevisoren BV",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "commissaris",
"person": {
"rrn": null,
"name": "EY bedrijfsrevisoren BV",
"address": null,
"birth_date": null
}
}
],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0645.654.071",
"name_full": "Bekaert Advanced Cords Aalter NV"
}
}16-05-2024 Bruno Cluydts reappointed as director
- Bruno Cluydts — Bestuurder
Technical details
{
"events": [
{
"kind": "director_renew",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Bruno Cluydts",
"address": null,
"birth_date": null
},
"effective_date": "2022-09-28",
"evidence_quote": "De aandeelhouders BESLUITEN eenparig de heer Bruno Cluydts tot bestuurder te herbenoemen voor een periode van \u00E9\u00E9n jaar, tot na afloop van de gewone algemene vergadering te houden in 2024."
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0645.654.071",
"name_full": "BEKAERT ADVANCED CORDS AALTER NV",
"legal_form": "NV"
}
}16-05-2024 Bruno Cluydts appointed as director
- Bruno Cluydts — Bestuurder
Technical details
{
"events": [
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Bruno Cluydts",
"address": null,
"birth_date": null
}
}
],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0645.654.071",
"name_full": "Bekaert Advanced Cords Aalter NV"
}
}30-01-2023 1 director appointed, 1 resigning
- Bruno Cluydts — Bestuurder
- Curd Vandekerckhove — Bestuurder
Technical details
{
"events": [
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Curd Vandekerckhove",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Bruno Cluydts",
"address": null,
"birth_date": null
}
}
],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0645.654.071",
"name_full": "BEKAERT ADVANCED CORDS AALTER NV"
}
}30-01-2023 3 directors appointed, 1 resigning
- Bruno Cluydts — Bestuurder
- isabelle Vander Vekens — Dagelijks bestuur
- Michelle Vanhove — Dagelijks bestuur
- Curd Vandekerckhove — Bestuurder
Technical details
{
"events": [
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Curd Vandekerckhove",
"address": null,
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": "voluntary",
"subkind": null,
"via_org": null,
"statutory": null,
"compensated": null,
"effective_date": "2022-09-27",
"evidence_quote": "De raad van bestuur neemt akte van het door de heer Curd Vandekerckhove aangeboden ontslag als bestuurder per 27 september 2022.",
"decharge_status": null,
"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": "Bruno Cluydts",
"address": "Sint-Pietersberg 3, bus 3, 2800 Mechelen",
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": "additional",
"via_org": null,
"statutory": null,
"compensated": null,
"effective_date": "2022-09-28",
"evidence_quote": "De overblijvende bestuurders BESLUITEN eenparig voorlopig in de ontstane vacature te voorzien door de heer Bruno Cluydts, wonende te Sint-Pietersberg 3, bus 3, 2800 Mechelen, tot bestuurder te benoemen vanaf 28 september 2022 tot na afloop van de gewone algemene vergadering te houden in 2023.",
"decharge_status": null,
"mandate_duration": {
"kind": "until_agm_year",
"value": "2023"
},
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
},
{
"kind": "decharge_granted",
"role": "bestuurder",
"person": null,
"reason": null,
"subkind": null,
"via_org": null,
"statutory": null,
"compensated": false,
"effective_date": null,
"evidence_quote": "De raad van bestuur bevestigt dat de opdracht van bestuurder niet bezoldigd is.",
"decharge_status": "granted",
"mandate_duration": null,
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
},
{
"kind": "delegation_dagelijks_bestuur_in",
"role": "dagelijks_bestuur",
"person": {
"rrn": null,
"name": "isabelle Vander Vekens",
"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": "De aandeelhouders geven hierbij volmacht aan isabelle Vander Vekens en/of Michelle Vanhove, ieder alleen handelend en met macht tot indeplaatsstelling, teneinde alle noodzakelijke of nuttige formaliteiten te vervuilen met betrekking tot onderhavige besluiten van de vennootschap, met inbegrip van het",
"decharge_status": null,
"mandate_duration": null,
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
},
{
"kind": "delegation_dagelijks_bestuur_in",
"role": "dagelijks_bestuur",
"person": {
"rrn": null,
"name": "Michelle Vanhove",
"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": "De aandeelhouders geven hierbij volmacht aan isabelle Vander Vekens en/of Michelle Vanhove, ieder alleen handelend en met macht tot indeplaatsstelling, teneinde alle noodzakelijke of nuttige formaliteiten te vervuilen met betrekking tot onderhavige besluiten van de vennootschap, met inbegrip van het",
"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": "Gent",
"is_associated": false
},
"act_meta": {
"language": "nl",
"pub_date": null,
"filing_date": "2023-01-19",
"act_kind_objet": "Onderwerp akte:"
},
"decisions": [
{
"body": "eenig_aandeelhouder_schriftelijk",
"date": "2023-01-19",
"unanimous": null
}
],
"is_correction": false,
"subject_company": {
"kbo": "0645.654.071",
"name_full": "BEKAERT ADVANCED CORDS AALTER NV",
"legal_form": "NV"
},
"publication_proxy": {
"kind": "org",
"org_kbo": null,
"org_name": null,
"person_name": null,
"org_rep_person_name": null,
"person_role_at_subject": null
},
"co_filed_documents": [],
"corrected_publication_numac": null
}30-01-2023 1 director appointed, 1 resigning
- Bruno Cluydts — Bestuurder
- Curd Vandekerckhove — Bestuurder
Technical details
{
"events": [
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Curd Vandekerckhove",
"address": null,
"birth_date": null
},
"effective_date": "2022-09-27",
"evidence_quote": "De raad van bestuur neemt akte van het door de heer Curd Vandekerckhove aangeboden ontslag als bestuurder per 27 september 2022."
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Bruno Cluydts",
"address": null,
"birth_date": null
},
"effective_date": "2022-09-28",
"evidence_quote": "De overblijvende bestuurders BESLUITEN eenparig voorlopig in de ontstane vacature te voorzien door de heer Bruno Cluydts, wonende te Sint-Pietersberg 3, bus 3, 2800 Mechelen, tot bestuurder te benoemen vanaf 28 september 2022 tot na afloop van de gewone algemene vergadering te houden in 2023."
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0645.654.071",
"name_full": "BEKAERT ADVANCED CORDS AALTER NV",
"legal_form": "NV"
}
}09-08-2021 4 directors appointed, 4 resigning
- Carl Vromant — Bestuurder
- Francis Boelens — Commissaris
- Curd Vandekerckhove — Bestuurder
- Damien Boffé — Bestuurder
- Dries Moors — Bestuurder
- Deloitte Bedrijfsrevisoren CVBA — Commissaris
- Curd Vandekerckhove — Bestuurder
- Damien Boffé — Bestuurder
Technical details
{
"events": [
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Dries Moors",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Carl Vromant",
"address": null,
"birth_date": null
}
},
{
"kind": "director_out",
"role": "commissaris",
"person": {
"rrn": null,
"name": "Deloitte Bedrijfsrevisoren CVBA",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "commissaris",
"person": {
"rrn": null,
"name": "Francis Boelens",
"address": null,
"birth_date": null
}
},
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Curd Vandekerckhove",
"address": null,
"birth_date": null
}
},
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Damien Boff\u00E9",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Curd Vandekerckhove",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Damien Boff\u00E9",
"address": null,
"birth_date": null
}
}
],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0645.654.071",
"name_full": "BEKAERT ADVANCED CORDS AALTER NV"
}
}09-08-2021 2 directors appointed, 4 resigning, 2 reappointed
- Carl Vromant — Bestuurder
- Francis Boelens — Commissaris
- Dries Moors — Bestuurder
- Curd Vandekerckhove — Bestuurder
- Damien Boffé — Bestuurder
- Charlotte Vanrobaeys — Commissaris
- Curd Vandekerckhove — Bestuurder
- Damien Boffé — Bestuurder
Technical details
{
"events": [
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Dries Moors",
"address": null,
"birth_date": null
},
"effective_date": "2021-04-30",
"evidence_quote": "De raad van bestuur neemt akte van het door de heer Dries Moors aangeboden ontslag als bestuurder per 30 april 2021."
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Carl Vromant",
"address": null,
"birth_date": null
},
"effective_date": "2021-04-28",
"evidence_quote": "De overblijvende bestuurders BESLUITEN eenparig voorlopig in de ontstane vacature te voorzien door de heer Carl Vromant tot bestuurder te benoemen met onmiddellijke ingang voor een periode van drie jaar, d.w.z. tot na afloop van de gewone algemene vergadering te houden in 2024."
},
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Curd Vandekerckhove",
"address": null,
"birth_date": null
},
"evidence_quote": "Het mandaat als bestuurder van de heer Curd Vandekerckhove en de heer Damien Boff\u00E9 vervalt onmiddellijk na deze algemene vergadering."
},
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Damien Boff\u00E9",
"address": null,
"birth_date": null
},
"evidence_quote": "Het mandaat als bestuurder van de heer Curd Vandekerckhove en de heer Damien Boff\u00E9 vervalt onmiddellijk na deze algemene vergadering."
},
{
"kind": "director_renew",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Curd Vandekerckhove",
"address": null,
"birth_date": null
},
"evidence_quote": "De aandeelhouders BESLUITEN eenparig de heer Curd Vandekerckhove en de heer Damien Boff\u00E9 tot bestuurder te herbenoemen voor een periode van drie jaar, tot na afloop van de gewone algemene vergadering te houden in 2024."
},
{
"kind": "director_renew",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Damien Boff\u00E9",
"address": null,
"birth_date": null
},
"evidence_quote": "De aandeelhouders BESLUITEN eenparig de heer Curd Vandekerckhove en de heer Damien Boff\u00E9 tot bestuurder te herbenoemen voor een periode van drie jaar, tot na afloop van de gewone algemene vergadering te houden in 2024."
},
{
"kind": "commissaris_out",
"role": "commissaris",
"person": {
"rrn": null,
"name": "Charlotte Vanrobaeys",
"address": null,
"birth_date": null
},
"via_org": {
"kbo": null,
"name": "Deloitte Bedrijfsrevisoren CVBA",
"address": null,
"country": null,
"legal_form": null
},
"evidence_quote": "Het mandaat van Deloitte Bedrijfsrevisoren CVBA, vertegenwoordigd door mevrouw Charlotte Vanrobaeys, vervalt onmiddellijk na deze gewone algemene vergadering."
},
{
"kind": "commissaris_in",
"role": "commissaris",
"person": {
"rrn": null,
"name": "Francis Boelens",
"address": null,
"birth_date": null
},
"via_org": {
"kbo": null,
"name": "EY bedrijfsrevisoren BV",
"address": null,
"country": null,
"legal_form": null
},
"evidence_quote": "De aandeelhouders BESLUITEN de besloten vennootschap EY bedrijfsrevisoren BV met maatschappelijke zetel te De Kleetlaan 2, 1831 Machelen, vertegenwoordigd door de heer Francis Boelens, ais commissaris te benoemen voor een periode van drie jaar, tot en met de in het jaar 2024 te houden gewone algemen"
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0645.654.071",
"name_full": "BEKAERT ADVANCED CORDS AALTER NV",
"legal_form": "NV"
}
}02-07-2021 4 directors appointed, 1 resigning
- Marc Messely — Volmacht
- Harry Serwas — Volmacht
- Geert Seynhaeve — Volmacht
- Zhang Li — Volmacht
- Lieven Vangheluwe — Volmacht
Technical details
{
"events": [
{
"kind": "director_in",
"role": "volmacht",
"person": {
"rrn": null,
"name": "Marc Messely",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "volmacht",
"person": {
"rrn": null,
"name": "Harry Serwas",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "volmacht",
"person": {
"rrn": null,
"name": "Geert Seynhaeve",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "volmacht",
"person": {
"rrn": null,
"name": "Zhang Li",
"address": null,
"birth_date": null
}
},
{
"kind": "director_out",
"role": "volmacht",
"person": {
"rrn": null,
"name": "Lieven Vangheluwe",
"address": null,
"birth_date": null
}
}
],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0645.654.071",
"name_full": "Bekaert Advanced Cords Aalter NV"
}
}02-07-2021 Change in the board of directors
Technical details
{
"events": [],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0645.654.071",
"name_full": "BEKAERT ADVANCED CORDS AALTER NV",
"legal_form": "NV"
}
}18-06-2020 1 director appointed, 1 resigning
- Damien Boffé — Bestuurder
- Claudia Griffin — Bestuurder
Technical details
{
"events": [
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Claudia Griffin",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Damien Boff\u00E9",
"address": null,
"birth_date": null
}
}
],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0645.654.071",
"name_full": "BEKAERT ADVANCED CORDS AALTER NV"
}
}18-06-2020 1 director appointed, 1 resigning, 1 reappointed
- Damien Boffé — Bestuurder
- Claudia Griffin — Bestuurder
- Damien Boffé — Bestuurder
Technical details
{
"events": [
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Claudia Griffin",
"address": null,
"birth_date": null
},
"effective_date": "2020-04-29",
"evidence_quote": "De raad van bestuur neemt akte van het door mevrouw Claudia Griffin aangeboden ontslag als bestuurder per 29 april 2020."
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Damien Boff\u00E9",
"address": null,
"birth_date": null
},
"effective_date": "2020-04-29",
"evidence_quote": "De overblijvende bestuurders BESLUITEN eenparig voorlopig in de ontstane vacature te voorzien door de heer Damien Boff\u00E9 tot bestuurder te benoemen vanaf 29 april 2020 tot na afloop van de gewone algemene vergadering te houden in 2021."
},
{
"kind": "director_renew",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Damien Boff\u00E9",
"address": null,
"birth_date": null
},
"effective_date": "2020-04-29",
"evidence_quote": "De aandeelhouders BESLUITEN tot definitieve benoeming van de heer Damien Boff\u00E9 tot bestuurder van de vennootschap met ingang vanaf 29 april 2020."
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0645.654.071",
"name_full": "BEKAERT ADVANCED CORDS AALTER NV",
"legal_form": "NV"
}
}02-03-2020 Articles of association amended
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": "2020-01-29",
"legal_form_change": false
},
"bedrijfsrevisor": null,
"subject_company": {
"kbo": "0645.654.071",
"name_full": "BEKAERT ADVANCED CORDS AALTER NV",
"legal_form": "NV"
},
"signature_regime": "joint_two",
"special_mandates": [],
"governance_change": {
"admin_delegated_added": []
}
}02-03-2020 Articles of association amended
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": "0645.654.071",
"name_full": "Bekaert Advanced Cords Aalter NV"
},
"legal_form_change": {
"new": "",
"old": "",
"changed": false
}
}27-11-2019 Curd Vandekerckhove appointed as director
- Curd Vandekerckhove — Bestuurder
Technical details
{
"events": [
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Curd Vandekerckhove",
"address": null,
"birth_date": null
},
"effective_date": "2019-11-08",
"evidence_quote": "De aandeelhouders BESLUITEN de heer Curd Vandekerckhove, wonende te Stuivenberg 30, 9860 Oosterzele, tot bestuurder te benoemen met ingang vanaf heden tot na afloop van de gewone algemene vergadering te houden in 2021."
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0645.654.071",
"name_full": "BEKAERT ADVANCED CORDS AALTER NV",
"legal_form": "NV"
}
}27-11-2019 Curd Vandekerckhove appointed as director
- Curd Vandekerckhove — Bestuurder
Technical details
{
"events": [
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Curd Vandekerckhove",
"address": null,
"birth_date": null
}
}
],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0645.654.071",
"name_full": "BEKAERT ADVANCED CORDS AALTER NV"
}
}06-08-2018 Bruno Humblet resigns as director
- Bruno Humblet — Bestuurder
Technical details
{
"events": [
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Bruno Humblet",
"address": null,
"birth_date": null
}
}
],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0645.654.071",
"name_full": "BEKAERT ADVANCED CORDS AALTER NV"
}
}06-08-2018 Bruno Humblet resigns as director
- Bruno Humblet — Bestuurder
Technical details
{
"events": [
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Bruno Humblet",
"address": null,
"birth_date": null
},
"effective_date": "2018-06-30",
"evidence_quote": "De raad van bestuur neemt akte van het door de heer Bruno Humblet aangeboden ontslag als bestuurder per 30 juni 2018."
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0645.654.071",
"name_full": "BEKAERT ADVANCED CORDS AALTER NV",
"legal_form": "NV"
}
}09-07-2018 2 directors appointed, 1 resigning
- Claudia Griffin — Bestuurder
- Charlotte Vanrobaeys — Commissaris
- Charlotte Vanrobaeys — Commissaris
Technical details
{
"events": [
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Claudia Griffin",
"address": null,
"birth_date": null
}
},
{
"kind": "director_out",
"role": "commissaris",
"person": {
"rrn": null,
"name": "Charlotte Vanrobaeys",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "commissaris",
"person": {
"rrn": null,
"name": "Charlotte Vanrobaeys",
"address": null,
"birth_date": null
}
}
],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0645.654.071",
"name_full": "BEKAERT ADVANCED CORDS AALTER NV"
}
}09-07-2018 1 director appointed, 1 reappointed
- Claudia Griffin — Bestuurder
- Charlotte Vanrobaeys — Commissaris
Technical details
{
"events": [
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Claudia Griffin",
"address": null,
"birth_date": null
},
"effective_date": "2018-03-29",
"evidence_quote": "De aandeelhouders BESLUITEN tot definitieve benoeming van mevrouw Claudia Griffin tot bestuurder van de vennootschap met ingang vanaf 29 maart 2018."
},
{
"kind": "commissaris_renew",
"role": "commissaris",
"person": {
"rrn": null,
"name": "Charlotte Vanrobaeys",
"address": null,
"birth_date": null
},
"via_org": {
"kbo": null,
"name": "Deloitte Bedrijfsrevisoren BV o.v.v.e. CVBA",
"address": null,
"country": null,
"legal_form": null
},
"evidence_quote": "De aandeelhouders BESLUITEN de burgerlijke vennootschap onder de vorm van een co\u00F6peratieve vennootschap met beperkte aansprakelijheid \u0022Deloitte Bedrijfsrevisoren\u0022, met maatschappelijke zetel te Gateway building, Luchthaven Nationaal 1 J, 1930 Zaventem, vertegenwoordigd door mevrouw Charlotte Vanroba"
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0645.654.071",
"name_full": "BEKAERT ADVANCED CORDS AALTER NV",
"legal_form": "NV"
}
}28-05-2018 1 director appointed, 1 resigning
- Claudia Griffin — Bestuurder
- Kurt Demeuleneere — Bestuurder
Technical details
{
"events": [
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Kurt Demeuleneere",
"address": null,
"birth_date": null
},
"effective_date": "2017-12-22",
"evidence_quote": "De raad van bestuur neemt akte van het door de heer Kurt Demeuleneere aangeboden ontslag als bestuurder per 22 december 2017"
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Claudia Griffin",
"address": null,
"birth_date": null
},
"effective_date": "2018-03-29",
"evidence_quote": "BESLUIT eenparig voorlopig in de ontstane vacature te voorzien door mevrouw Claudia Griffin, wonende te Karpfenweg 30, 41844 Wegberg, Duitsland, tot bestuurder te benoemen met ingang vanaf 29 maart 2018"
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0645.654.071",
"name_full": "BEKAERT ADVANCED CORDS AALTER NV",
"legal_form": "NV"
}
}28-05-2018 1 director appointed, 1 resigning
- Claudia Griffin — Bestuurder
- Kurt Demeuleneere — Bestuurder
Technical details
{
"events": [
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Kurt Demeuleneere",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Claudia Griffin",
"address": null,
"birth_date": null
}
}
],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0645.654.071",
"name_full": "BEKAERT ADVANCED CORDS AALTER NV"
}
}21-10-2016 Publication in the Belgian Official Gazette — Miscellaneous
Technical details
{
"stage": null,
"notary": {
"name": "Kurt Demeuleneere",
"firm_city": null,
"firm_name": null,
"office_city": "Aalter",
"is_associated": false
},
"act_meta": {
"language": "nl",
"pub_date": null,
"filing_date": "2016-09-23",
"act_kind_objet": "Verklaring inzake opheffing van vereniging van alle aandelen in \u00E9\u00E9n hand"
},
"decision": {
"body": "raad_van_bestuur",
"act_date": "2016-09-23",
"unanimous": null
},
"conversion": null,
"detected_kind": "other",
"report_waiver": null,
"restructuring": {
"parties": [
{
"kbo": "0550.983.358",
"name": "Bekaert Wire Rope Industry NV",
"role": "contributor",
"address": "SkylinE40, Korte Keppestraat 23/02, 9320 Aalst (Erembodegem)",
"is_foreign": false,
"legal_form": "NV",
"is_new_company": false,
"jurisdiction_country": "BE"
},
{
"kbo": null,
"name": "Bridge Bidco (UK) Ltd",
"role": "recipient",
"address": "Ground Floor, Icon Building, Balby Carr Bank, Doncaster, South Yorkshire DN4 5JQ, Verenigd Koninkrijk",
"is_foreign": true,
"legal_form": "Limited",
"is_new_company": false,
"jurisdiction_country": "GB"
},
{
"kbo": "0645.654.071",
"name": "BEKAERT ADVANCED CORDS AALTER NV",
"role": "demerged",
"address": "L\u00E9on Bekaertlaan 5, 9880 Aalter",
"is_foreign": false,
"legal_form": "NV",
"is_new_company": false,
"jurisdiction_country": "BE"
}
],
"exchange_ratio": null,
"legal_articles": [
"646 WVV"
],
"is_cross_border": true,
"is_silent_merger": false,
"balance_basis_date": null,
"exchange_ratio_text": null,
"new_shares_issued_n": 0,
"real_estate_included": false,
"patrimony_description": "E\u00E9n aandeel van de naamloze vennootschap Bekaert Advanced Cords Aalter NV is overgedragen aan Bridge Bidco (UK) Ltd. Hierdoor zijn de aandelen niet meer geheel in \u00E9\u00E9n hand verenigd.",
"equity_transferred_eur": null,
"accounting_effective_date": null
},
"subject_company": {
"kbo": "0645.654.071",
"name_full": "BEKAERT ADVANCED CORDS AALTER NV",
"legal_form": "NV"
},
"publication_proxy": {
"kind": "person",
"org_kbo": null,
"org_name": null,
"person_name": "Kurt Demeuleneere",
"org_rep_person_name": null
},
"summary_narrative": "Op 23 september 2016 heeft Bekaert Wire Rope Industry NV \u00E9\u00E9n aandeel van Bekaert Advanced Cords Aalter NV overgedragen aan Bridge Bidco (UK) Ltd, een Britse rechtspersoon. Hierdoor zijn de aandelen van de vennootschap niet langer geheel in \u00E9\u00E9n hand verenigd. De overdracht is uitgevoerd door het bestuur van de vennootschap.",
"co_filed_documents": [],
"detected_real_type": "other",
"referenced_correction": null,
"should_reroute_to_category": "statutes"
}27-09-2016 Publication in the Belgian Official Gazette — Miscellaneous
Technical details
{
"stage": null,
"notary": {
"name": "Loic L\u0027Arvor",
"firm_city": null,
"firm_name": null,
"office_city": "Gent",
"is_associated": false
},
"act_meta": {
"language": "nl",
"pub_date": null,
"filing_date": "2016-09-15",
"act_kind_objet": "Neerlegging overeenkomstig artikel 556, lid 2 van het Wetboek van"
},
"decision": {
"body": "enig_aandeelhouder_schriftelijk",
"act_date": "2016-09-15",
"unanimous": null
},
"conversion": null,
"detected_kind": "other",
"report_waiver": null,
"restructuring": {
"parties": [
{
"kbo": "0645.654.071",
"name": "BEKAERT ADVANCED CORDS AALTER NV",
"role": "other",
"address": "L\u00E9on Bekaertlaan 5, 9880 Aalter",
"is_foreign": false,
"legal_form": "NV",
"is_new_company": false,
"jurisdiction_country": null
}
],
"exchange_ratio": null,
"legal_articles": [
"556, lid 2"
],
"is_cross_border": false,
"is_silent_merger": false,
"balance_basis_date": null,
"exchange_ratio_text": null,
"new_shares_issued_n": 0,
"real_estate_included": false,
"patrimony_description": "De overeenkomst betreft de neerlegging van schriftelijke besluiten van de enige aandeelhouder van BEKAERT ADVANCED CORDS AALTER NV, genomen op 15 september 2016.",
"equity_transferred_eur": null,
"accounting_effective_date": null
},
"subject_company": {
"kbo": "0645.654.071",
"name_full": "BEKAERT ADVANCED CORDS AALTER NV",
"legal_form": "NV"
},
"publication_proxy": {
"kind": "person",
"org_kbo": null,
"org_name": null,
"person_name": "Loic L\u0027Arvor",
"org_rep_person_name": null
},
"summary_narrative": "Op 15 september 2016 heeft de enige aandeelhouder van BEKAERT ADVANCED CORDS AALTER NV schriftelijk besluiten genomen, die zijn neergelegd bij de Rechtbank van Koophandel Gent. De aandeelhouder heeft Loic L\u0027Arvor, Tom Vanderhaegen en Talitha Crabbe de bevoegdheid verleend om alle nodige handelingen en documenten in naam van de vennootschap te stellen en te ondertekenen, met inbegrip van wettelijke formaliteiten bij de griffie.",
"co_filed_documents": [
"schriftelijke besluiten van de aandeelhouder"
],
"detected_real_type": "other",
"referenced_correction": null,
"should_reroute_to_category": "director_changes"
}27-09-2016 Articles of association amended
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": "2016-09-06",
"legal_form_change": false
},
"bedrijfsrevisor": null,
"subject_company": {
"kbo": "0645.654.071",
"name_full": "BEKAERT ADVANCED CORDS AALTER NV",
"legal_form": "NV"
},
"signature_regime": null,
"special_mandates": [],
"governance_change": {
"admin_delegated_added": []
}
}Generate a structured, factual brief from every signal in this dossier: risk, financial health, ownership, mandates and sector comparison.
| Legal nameNL | Bekaert Advanced Cords Aalter NV |