Belgian Construction Certification Association
ActiveActs, filings and financial milestones
Deadline for the 2026 accounts:
2026
16-10
Gazette deed
1 director appointed, 1 director resigning, 1 reappointedResignation: FFLOW CommV (director) · Permanent representative: Frederik FONCKE · Appointment: FFLOW CommV (director)7 points ▸
Gazette deed
1 director appointed, 1 director resigning, 1 reappointed
Resignation: FFLOW CommV (director) · Permanent representative: Frederik FONCKE · Appointment: FFLOW CommV (director)7 points ▸
- General meeting, 04-06-2026
- Director resignation, FFLOW CommV (director)
- Permanent representative, Frederik FONCKE
- Director appointment, FFLOW CommV (director)
- Director reappointment, VANDOOREN Olivier (director)
- Power of attorney, Julie Nys
- Power of attorney, Alexander De Tavernier
18-06
abbreviated format · 43 days before the deadline
01-06
Gazette deed
MiscellaneousAmendment of the articles3 points ▸
Gazette deed
Miscellaneous
Amendment of the articles3 points ▸
- General meeting, 27-11-2025
- Amendment of the articles
- Other provision, “overige statutaire bepalingen, ongewijzigd” (deed in Dutch)
01-06
Gazette deed
MiscellaneousGeneral meeting2 points ▸
Gazette deed
Miscellaneous
General meeting2 points ▸
- General meeting, 27-11-2025
- Other provision, “overige bepalingen van de statuten, blijven ongewijzigd” (deed in Dutch)
2025
03-09
Gazette deed
Registered office moved from Bruxelles to DiegemNew seat: Hermeslaan 9 à 1831 Diegem · Previous seat: Kantersteen 47 à 1000 Bruxelles · Resignation: Frederik FONCKE (director)10 points ▸
Gazette deed
Registered office moved from Bruxelles to Diegem
New seat: Hermeslaan 9 à 1831 Diegem · Previous seat: Kantersteen 47 à 1000 Bruxelles · Resignation: Frederik FONCKE (director)10 points ▸
- General meeting, 05-06-2025
- Director discharge, Belgian Construction Certification Association (bestuurders)
- Auditor discharge, “commissaris, boekjaar afgesloten op 31-12-2024” (deed in Dutch)
- Registered-office move, Hermeslaan 9 te 1831 Diegem
- Director resignation, Frederik FONCKE (director)
- Director appointment, FFLOW CommV (director)
- Permanent representative, Frederik FONCKE
- Director reappointment, VANDOOREN Olivier (director)
- Power of attorney, Valentine Hellin
- Power of attorney, Josiane Uwase
24-06
abbreviated format · 37 days before the deadline
2024
26-08
Gazette deed
1 director appointed, 2 reappointedReappointments: B.H.GROUP sa, Olivier DELBROUCK and Daniel (Danny) WUYTS · Appointment: Olivier DELBROUCK (managing director) · Permanent representative: Bemard Heiderscheidt18 points ▸
Gazette deed
1 director appointed, 2 reappointed
Reappointments: B.H.GROUP sa, Olivier DELBROUCK and Daniel (Danny) WUYTS · Appointment: Olivier DELBROUCK (managing director) · Permanent representative: Bemard Heiderscheidt18 points ▸
- General meeting, 06-06-2024
- Board meeting, 08-05-2024
- Other provision, “kwijting bestuurders, boekjaar afgesloten op 31-12-2023” (deed in Dutch)
- Other provision, “kwijting commissaris, boekjaar afgesloten op 31-12-2023” (deed in Dutch)
- Director reappointment, B.H.GROUP sa (director)
- Director reappointment, Olivier DELBROUCK (director)
- Auditor reappointment, Daniel (Danny) WUYTS (statutory auditor)
- Director appointment, Olivier DELBROUCK (managing director)
- Power of attorney, Olivier DELBROUCK
- Power of attorney, Frederic DE MEYER, mentioned 4 times in the deed
- Power of attorney, Carine HIERNAUX, mentioned 4 times in the deed
- Power of attorney, Johan VAN DE VELDE, mentioned 4 times in the deed
- The act holds 6 more points.
18-07
abbreviated format · 13 days before the deadline
2023
07-11
Gazette deed
1 director appointed, 1 director resigningResignation: Erik Van Celst (director) · Withdrawal: Erik Van Celst (full member) · Appointments: Frederik Forcke (director) and B.H. GROUP nv (chair of the board)17 points ▸
Gazette deed
1 director appointed, 1 director resigning
Resignation: Erik Van Celst (director) · Withdrawal: Erik Van Celst (full member) · Appointments: Frederik Forcke (director) and B.H. GROUP nv (chair of the board)17 points ▸
- General meeting, 07-06-2023
- Director resignation, Erik Van Celst (director)
- Member resignation, Erik Van Celst (full member)
- Director appointment, Frederik Forcke (director)
- Director appointment, B.H. GROUP nv (chair of the board)
- Permanent representative, B. Heiderscheidt
- Board meeting, 24-05-2023
- Power of attorney, Olivier DELBROUCK (managing director)
- Director in office, Olivier DELBROUCK (managing director)
- Power of attorney, Frederic DE MEYER, mentioned 4 times in the deed
- Power of attorney, Carine HIERNAUX, mentioned 3 times in the deed
- Power of attorney, Marian VAN DEN BERGH
- The act holds 5 more points.
05-07
abbreviated format · 26 days before the deadline
16-05
Gazette deed
Amendment of the articlesResignations: Johan Willemen (director) and Bart Michiels (director) · Reappointment: Olivier Vandooren (director) · Admissions: SECO BELGIUM NV, Wetenschappelijk en Technisch Centrum voor het Bouwbedrijf and 4 others17 points ▸
Gazette deed
Amendment of the articles
Resignations: Johan Willemen (director) and Bart Michiels (director) · Reappointment: Olivier Vandooren (director) · Admissions: SECO BELGIUM NV, Wetenschappelijk en Technisch Centrum voor het Bouwbedrijf and 4 others17 points ▸
- General meeting, 13-12-2022
- Director resignation, Johan Willemen (director)
- Director resignation, Bart Michiels (director)
- Director reappointment, Olivier Vandooren (director)
- Amendment of the articles
- Incorporation, 25-11-1992
- Member admission, SECO BELGIUM NV (effectief lid van de categorie a)
- Member admission, Wetenschappelijk en Technisch Centrum voor het Bouwbedrijf (effectief lid van de categorie b1)
- Member admission, Confederatie Bouw VZW (effectieve leden van de categorie b2)
- Member admission, Erik van Celst (effectieve leden van de categorie b2)
- Member admission, Steven Beckers (effectieve leden van de categorie b2)
- Member admission, Frank Louwers (effectieve leden van de categorie b2)
- The act holds 5 more points.
2022
22-07
Gazette deed
Registered office moved within BrusselNew seat: Kantersteen 47 te 1000 Brussel · Previous seat: Aarlenstraat 53, 1040 Brussel · Permanent representative: Bernard Heiderscheidt4 points ▸
Gazette deed
Registered office moved within Brussel
New seat: Kantersteen 47 te 1000 Brussel · Previous seat: Aarlenstraat 53, 1040 Brussel · Permanent representative: Bernard Heiderscheidt4 points ▸
- General meeting, 10-06-2022
- Registered-office move, Kantersteen 47 te 1000 Brussel
- Director in office, B.H.Group N.V. (director)
- Permanent representative, Bernard Heiderscheidt
Show earlier events
05-07
abbreviated format · 26 days before the deadline
2021
28-07
abbreviated format · 3 days before the deadline
2020
31-12
Financial
Back to profitnet €119,717
The net result is €119,717, after one loss-making year.
31-12
Financial
Equity above €200,000equity €234,846 ▲104%
Equity rises from €115,129 to €234,846.
16-07
abbreviated format · 15 days before the deadline
2019
31-12
Financial
Weakest financial yearnet -€52,825
The net result drops to -€52,825, the lowest from 2018 to 2025. It recovers the following year.
18-12
abbreviated format · 140 days late
2018
06-06
abbreviated format · 55 days before the deadline
2017
15-05
abbreviated format · 77 days before the deadline
Financial milestoneGazette deedNBB filingFinancial milestones sit on the financial year-end date, not the filing date.An act published in both Dutch and French appears here once.
Sources:Publications in the Belgian Official GazetteFilings with the National Bank