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Complete company report
Generated 27-06-2026
Active BE 0461.381.686Public limited company

BERNARD CONSTRUCTION

Rue le Marais 14 ·4530 Villers-le-Bouillet, Belgium· 28 yrs active
Sector: Construction of buildings (41001)
Conclusion Checked

The computed 12-month bankruptcy probability of BERNARD CONSTRUCTION is 0.6% (low). The company has been active since 1997 and the Belgian State Gazette contains no insolvency or warning signals. No processed annual-account figures are available; this conclusion rests on registry and State Gazette data only.

Based on State Gazette and CBE data.
Key figures
Active 28 yrs
Board 4
Locations 1
Publications 17
Bankruptcy probability (12 mo) Checked model v1 · free
0.6% Low
0%0,5%1,5%4%10%≥25%
Higher-failure-rate sector +Long track record −Lower-risk legal form −

Statistical estimate based on public sources — not credit advice nor a finding of fact. How do we compute this?

Risk Assessment rule-based
0 / 100
Low risk
Trust signals 3 signals
Long-established
Founded in 1997 — 28 years in business.
No legal incidents
No bankruptcy, reorganisation or interim measure in the Belgisch Staatsblad.
Administratively compliant
No FOD Economie strikeouts (UBO, accounts, address, activity).
Administrative Flags 0 events
No administrative flags
Financial overview10 NBB filings
Financials being processed
NBB has 10 filing(s) on record for this company — latest fiscal year 2024 (volledig). The annual accounts are being processed.
Filings on record
Fiscal year Type Filed Reference
31-12-2024 volledig 13-12-2025 2025-00583129
31-12-2023 volledig 31-10-2024 2024-00526332
31-12-2022 volledig 27-07-2023 2023-00276468
31-12-2021 volledig 29-08-2022 2022-20345240
31-12-2020 volledig 16-08-2021 2021-49500554
31-12-2019 volledig 30-10-2020 2020-66800472
31-12-2018 volledig 28-08-2019 2019-51900136
31-12-2017 volledig 28-08-2018 2018-50600006
31-12-2016 volledig 03-07-2017 2017-28200397
31-12-2015 volledig 04-07-2016 2016-28300506
Directors & mandates 8 directors
Current directors & mandates
  • Bert Weemaes
    Managing director
    State Gazette act 26026818 (23-02-2026)
    Current
    30-01-2026 → present
    2 events
    • 23-02-2026 Appointed· Managing director
    • 30-01-2026 Appointed· Director
  • SOciété de GEStion et ConstructionLegal entity
    Director· perm. rep.: Philippe Edouard Marie Beaujean
    State Gazette act 26015757 (30-01-2026)
    Current
    17-07-2025 → present
  • Dirk CORDEEL
    Managing director
    State Gazette act 19167744 (27-12-2019)
    Current
    28-06-2019 → present
  • Robert NONDONFAZ
    Director
    State Gazette act 05137615 (04-10-2005)
    Current
    12-09-2005 → present
Former directors (4)
  • Filip CORDEEL
    Director
    State Gazette act 26015757 (30-01-2026)
    Former
    28-06-2019 → 30-01-2026
    3 events
    • 30-01-2026 Resigned· Director
    • 17-07-2025 Mandate renewed· Director
    • 28-06-2019 Mandate renewed· Director
  • Paul Ivens
    Director
    State Gazette act 19167744 (27-12-2019)
    Former
    28-06-2019 → 30-06-2022
    2 events
    • 30-06-2022 Resigned· Director
    • 28-06-2019 Mandate renewed· Director
  • Bernard GRUTMAN
    Managing director
    State Gazette act 18126933 (17-08-2018)
    Former
    — → 17-08-2018
  • Alain JOIRKIN
    Director
    State Gazette act 05137615 (04-10-2005)
    Former
    — → 29-08-2005
Full appointment history from the Belgian State Gazette. Permanent representatives are shown for corporate directors.
Statutory auditor 2 auditor
Statutory auditor IRE/IBR number Tenure
BDOCurrent
Statutory auditor · represented by Catherine GREGOIRE
 — 04-09-2017 → present
Soc. Civ. SCRL BDO Réviseurs d'EntreprisesCurrent
Statutory auditor · represented by Cédric Antonelli
 — 31-12-2018 → present
Appointed statutory auditor from the Belgian State Gazette. The IRE/IBR number refers to the register of the Institute of Registered Auditors.
Legal Structure
NACE primary Construction of buildings(41001)
Legal form Public limited company(014)
Incorporation11-09-1997
StatusActive
Postal code4530
Connections & network 8 connected companies
Group structure
SOciété de GEStion et Construction
Parent · 1 subsidiary · 1 location
Control→
RENOUV O
Subsidiary · 2 locations
→
Linked via shared directors
C-FARM
via Bert Weemaes · Director
→
Immo Cordeel-Aertssen
via Bert Weemaes · Director
→
IMMO MOTCHES
via Bert Weemaes · Director
→
KORAMIC DEVELOPMENT PROJECTS
via Bert Weemaes · Director
→
NIEUW TEMSE
via Bert Weemaes · Director
→
SPAACO
via Bert Weemaes · Director
→
Connections derived from shared directors, addresses, shareholders and group structure in the Belgian State Gazette.
Establishment units 1 location
Rue le Marais 14, 4530 Villers-le-Bouillet
Fokken en houden van melkvee
since 19972.083.450.528
Physical sites registered in the Crossroads Bank for Enterprises (CBE).
Real-estate footprint Source: CBE × cadastre

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.

Wallonia 1 (100%)
Parcel (capakey) Region Area Buildings Height / fl.
61068A0581/00Y000 Wallonia 1,833 m² 1 · 523 m² —
Methodology
via registered seat: 1
1 of 1 parcels with an exact address match; the rest are indicative.
Linked through address data — this is not proof of ownership.
Updates 27 events

A single timeline of everything that happened to this company — publications, insolvency and lifecycle events, administrative changes and filed annual accounts.

2026
11-03-2026
State Gazette act Miscellaneous
Substantive delegation
23-02-2026
State Gazette act Director changes
Simon GERARD
23-02-2026
State Gazette act Director changes
v3.2
30-01-2026
State Gazette act Capital & shares
Simon GERARD
30-01-2026
State Gazette act Director changes
19167744 · Simon GERARD · correction
30-01-2026
State Gazette act Director changes
v3.2
30-01-2026
State Gazette act Capital & shares
v3.2
2025
13-12-2025
NBB filing Annual accounts filed
fiscal year 2024 · volledig
2024
31-10-2024
NBB filing Annual accounts filed
fiscal year 2023 · volledig
02-07-2024
State Gazette act Director changes
v3.2
02-07-2024
State Gazette act Director changes
2023
27-07-2023
NBB filing Annual accounts filed
fiscal year 2022 · volledig
2022
02-09-2022
State Gazette act Director changes
v3.2
29-08-2022
NBB filing Annual accounts filed
fiscal year 2021 · volledig
2021
16-08-2021
NBB filing Annual accounts filed
fiscal year 2020 · volledig
26-07-2021
State Gazette act Director changes
v3.2
2020
30-10-2020
NBB filing Annual accounts filed
fiscal year 2019 · volledig
2019
27-12-2019
State Gazette act Director changes
v3.2
28-08-2019
NBB filing Annual accounts filed
fiscal year 2018 · volledig
2018
31-12-2018
State Gazette act Director changes
v3.2
28-08-2018
NBB filing Annual accounts filed
fiscal year 2017 · volledig
17-08-2018
State Gazette act Director changes
v3.2
2017
04-09-2017
State Gazette act Director changes
v3.2
03-07-2017
NBB filing Annual accounts filed
fiscal year 2016 · volledig
2016
04-07-2016
NBB filing Annual accounts filed
fiscal year 2015 · volledig
2015
08-04-2015
State Gazette act Director changes
v3.2
2005
04-10-2005
State Gazette act Director changes
v3.2
Belgisch Staatsblad — acts 17 acts
Capital history · 2
30-01-2026
Capital change
30-01-2026
v3.2
All acts · 17 updated 3 months ago
2026
11-03-2026 Publication in the Belgian Official Gazette — Miscellaneous Miscellaneous
Summary: Substantive delegation
Technical details 
{
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    "name": null,
    "firm_city": null,
    "firm_name": null,
    "office_city": null,
    "is_associated": false
  },
  "act_meta": {
    "language": "mixed",
    "pub_date": "2026-03-11",
    "filing_date": null,
    "act_kind_objet": "R\u00E9union du conseil d\u0027administration dd. 2.02.2026 - Procuration Sp\u00E9ciales"
  },
  "key_dates": [
    {
      "date": "2026-02-02",
      "label": "date of the meeting"
    },
    {
      "date": "2026-03-11",
      "label": "publication date in Moniteur belge"
    }
  ],
  "key_parties": [
    {
      "kind": "person",
      "name": "BERT WEEMAES",
      "role": "repr\u00E9sentant permanent"
    },
    {
      "kind": "person",
      "name": "Philippe BEAUJEAN",
      "role": "repr\u00E9sentant permanent"
    },
    {
      "kind": "person",
      "name": "Gillet Pierre",
      "role": "repr\u00E9sentant permanent"
    },
    {
      "kind": "person",
      "name": "Den\u00E9e Jean-Philippe",
      "role": "repr\u00E9sentant permanent"
    },
    {
      "kind": "person",
      "name": "Bunckens Eric",
      "role": ""
    },
    {
      "kind": "person",
      "name": "Arianne Vervliet",
      "role": "mandataire sp\u00E9ciale"
    }
  ],
  "key_amounts_eur": [
    {
      "label": "maximum amount for contracts for works",
      "amount": 10000000
    },
    {
      "label": "maximum amount for orders or contracts with suppliers",
      "amount": 1000000
    },
    {
      "label": "maximum amount for maintenance works",
      "amount": 500000
    },
    {
      "label": "maximum amount for legal acts related to payment or receipt",
      "amount": 250000
    }
  ],
  "subject_company": {
    "kbo": "0461.381.686",
    "name_full": "DIVISION HUY",
    "legal_form": "Soci\u00E9t\u00E9 anonyme"
  },
  "publication_proxy": {
    "kind": null
  },
  "summary_narrative": "",
  "co_filed_documents": [],
  "detected_real_type": "substantive_delegation"
}
23-02-2026 Bert WEEMAES appointed as managing director Director changes·Simon GERARD
  • Bert WEEMAES — Gedelegeerd bestuurder
Notary: Simon GERARD · Huy
Technical details 
{
  "events": [
    {
      "kind": "delegation_dagelijks_bestuur_in",
      "role": "administrateur_d\u00E9l\u00E9gu\u00E9",
      "person": {
        "rrn": null,
        "name": "Bert WEEMAES",
        "address": "Entrepotkaai, 2/504 - 2000 Anvers",
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": "regular",
      "via_org": {
        "kbo": "0537.167.687",
        "name": "BERT WEEMAES",
        "address": "Entrepotkaai 2 Bo\u00EEte 504",
        "country": "BE",
        "legal_form": "SRL"
      },
      "statutory": "statutair",
      "compensated": false,
      "effective_date": null,
      "evidence_quote": "",
      "decharge_status": null,
      "mandate_duration": {
        "kind": "indefinite",
        "value": null
      },
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    }
  ],
  "notary": {
    "name": "Simon GERARD",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Huy",
    "is_associated": false
  },
  "act_meta": {
    "language": "fr",
    "pub_date": "2026-02-23",
    "filing_date": null,
    "act_kind_objet": "Objet de l\u0027acte:"
  },
  "decisions": [
    {
      "body": "conseil_d_administration",
      "date": "2025-12-19",
      "unanimous": true
    }
  ],
  "is_correction": false,
  "subject_company": {
    "kbo": "0461.381.686",
    "name_full": "BERNARD CONSTRUCTION SA",
    "legal_form": "SA"
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Simon GERARD",
    "org_rep_person_name": null,
    "person_role_at_subject": "notaire"
  },
  "co_filed_documents": [
    "exp\u00E9dition de l\u0027acte"
  ],
  "corrected_publication_numac": null
}
23-02-2026 Bert WEEMAES appointed as managing director Director changes
  • Bert WEEMAES — Gedelegeerd bestuurder
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "director_in",
      "role": "gedelegeerd_bestuurder",
      "person": {
        "rrn": null,
        "name": "Bert WEEMAES",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0537167687",
        "name": "BERT WEEMAES",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "A appel\u00E9 \u00E0 l\u0027unanimit\u00E9 \u00E0 la fonction d\u0027administrateur d\u00E9l\u00E9gu\u00E9 \u00E0 la gestion journali\u00E8re: -La SRL \u00AB BERT WEEMAES \u00BB ayant son si\u00E8ge \u00E0 2000 Anvers, Entrepotkaai 2 Bo\u00EEte 504, inscrite au registre des personnes morales d\u0027Anvers sous le num\u00E9ro BE 0537.167.687, avec pour repr\u00E9sentant permanent Monsieur Bert"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0461.381.686",
    "name_full": "BERNARD CONSTRUCTION",
    "legal_form": "SA"
  }
}
30-01-2026 Capital increase of €7,000,000 to €8,072,000 Capital & shares·Simon GERARD
  • €1.072.000 → €8.072.000
Notary: Simon GERARD · Huy
Technical details 
{
  "events": [
    {
      "kind": "capital_increase",
      "after_eur": 8072000.0,
      "delta_eur": 7000000.0,
      "before_eur": 1072000.0,
      "subscribers": [
        {
          "kbo": null,
          "rrn": null,
          "kind": "org",
          "name": "CORDEEL GROUP",
          "share_class": null,
          "liberation_pct": 100.0,
          "contribution_kind": "inschrijvingsrechten_uitgifte",
          "n_shares_subscribed": 97948,
          "contribution_amount_eur": 7000000.0
        }
      ],
      "share_emission": {
        "agio_eur": null,
        "share_form": "no_nominal_value",
        "share_class": null,
        "n_new_shares": 97948,
        "with_new_shares": true,
        "nominal_value_eur": null,
        "issue_price_per_share_eur": null
      },
      "decrease_purpose": null,
      "contribution_type": "inschrijvingsrechten_uitgifte",
      "paid_up_delta_eur": 7000000.0,
      "n_shares_destroyed": null,
      "not_yet_called_eur": null,
      "merger_new_shares_n": null,
      "merger_exchange_ratio": null,
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      "statutory_unavailable_equity_op": null
    },
    {
      "kind": "eenhoofdigheid_declaration",
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      "share_emission": {
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      },
      "decrease_purpose": null,
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      "statutory_unavailable_equity_op": null
    },
    {
      "kind": "statutory_reserve_release",
      "after_eur": null,
      "delta_eur": null,
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      "share_emission": {
        "agio_eur": null,
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      },
      "decrease_purpose": null,
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      "not_yet_called_eur": null,
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      "distribution_amount_eur": null,
      "statutory_unavailable_equity_op": "convert_to_distributable"
    }
  ],
  "notary": {
    "name": "Simon GERARD",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Huy",
    "is_associated": false
  },
  "act_meta": {
    "language": "mixed",
    "pub_date": "2026-01-30",
    "filing_date": "2025-12-19",
    "act_kind_objet": "Objet de l\u0027acte:"
  },
  "decision": {
    "body": "enig_aandeelhouder_schriftelijk",
    "act_date": "2025-12-19",
    "unanimous": true,
    "under_authorized_capital": true,
    "underlying_resolution_date": "2025-07-17"
  },
  "bedrijfsrevisor": {
    "waived": false,
    "firm_kbo": null,
    "firm_name": "BDO R\u00E9viseurs d\u0027Entreprises SRL",
    "ibr_number": null,
    "mission_type": "apport_nature",
    "individual_name": "Catherine Gr\u00E9goire"
  },
  "subject_company": {
    "kbo": "0461.381.686",
    "name_full": "BERNARD CONSTRUCTION SA",
    "legal_form": "SA",
    "is_foreign_registered": false
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  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Simon GERARD",
    "org_rep_person_name": null,
    "person_role_at_subject": "notaire"
  },
  "co_filed_documents": [
    "rapports de l\u0027organe d\u0027administration sur l\u0027apport en nature et sur la modification de l\u0027objet",
    "rapport du reviseur d\u0027entreprise"
  ],
  "shareholders_after": [
    {
      "kbo": null,
      "pct": null,
      "kind": "org",
      "name": "CORDEEL GROUP",
      "role": "aandeelhouder",
      "n_shares": 97948,
      "share_class": null
    },
    {
      "kbo": "0811.398.763",
      "pct": null,
      "kind": "org",
      "name": "SRL \u00AB SOci\u00E9t\u00E9 de GEStion et Construction \u00BB",
      "role": "g\u00E9rant_statutaire",
      "n_shares": null,
      "share_class": null
    },
    {
      "kbo": "0537.167.687",
      "pct": null,
      "kind": "org",
      "name": "SRL \u00AB BERT WEEMAES \u00BB",
      "role": "g\u00E9rant_statutaire",
      "n_shares": null,
      "share_class": null
    }
  ],
  "share_classes_after": [
    {
      "n_shares": 112948,
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30-01-2026 6 directors appointed, 2 resigning Director changes·Simon GERARDcorrection
  • CORDEEL Filip Frans Yvonne — Bestuurder
  • CORDEEL Filip — Bestuurder
  • CORDEEL Filip — Gedelegeerd bestuurder
  • GRUTMAN Sébastien — Bestuurder
  • Beaujean Philippe Edouard Marie — Bestuurder
  • WEEMAES Bert — Bestuurder
  • CORDEEL Dirk — Bestuurder
  • CORDEEL Filip — Bestuurder
Summary: 19167744Notary: Simon GERARD · Huy
Technical details 
{
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    {
      "kind": "director_out",
      "role": "administrateur",
      "person": {
        "rrn": null,
        "name": "CORDEEL Dirk",
        "address": null,
        "birth_date": null,
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        "birth_place": null
      },
      "reason": "end_of_term",
      "subkind": "rectification",
      "via_org": null,
      "statutory": "statutair",
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "Il est constat\u00E9 qu\u0027\u00E0 ce jour, la composition du conseil d\u0027administration telle que reprise \u00E0 la BCE et publi\u00E9e aux annexes du Moniteur belge n\u0027est plus \u00E0 jour, les mandats susvis\u00E9s \u00E9tant venus \u00E0 expiration",
      "decharge_status": null,
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    },
    {
      "kind": "director_in",
      "role": "administrateur",
      "person": {
        "rrn": null,
        "name": "CORDEEL Filip Frans Yvonne",
        "address": "9140 Temse, Rotstraat, 16",
        "birth_date": null,
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        "birth_place": null
      },
      "reason": null,
      "subkind": "renewal",
      "via_org": null,
      "statutory": "statutair",
      "compensated": null,
      "effective_date": "2025-07-17",
      "evidence_quote": "Ont \u00E9t\u00E9 nomm\u00E9s/renomm\u00E9s en qualit\u00E9 d\u0027administrateurs pour une dur\u00E9e de six ann\u00E9es prenant court le 17 juillet 2025",
      "decharge_status": null,
      "mandate_duration": {
        "kind": "n_years",
        "value": "6"
      },
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
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    },
    {
      "kind": "director_in",
      "role": "administrateur",
      "person": {
        "rrn": null,
        "name": "CORDEEL Filip",
        "address": null,
        "birth_date": null,
        "profession": null,
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      },
      "reason": null,
      "subkind": "renewal",
      "via_org": null,
      "statutory": "statutair",
      "compensated": null,
      "effective_date": "2025-07-17",
      "evidence_quote": "Ont \u00E9t\u00E9 nomm\u00E9s/renomm\u00E9s en qualit\u00E9 d\u0027administrateurs pour une dur\u00E9e de six ann\u00E9es prenant court le 17 juillet 2025",
      "decharge_status": null,
      "mandate_duration": {
        "kind": "n_years",
        "value": "6"
      },
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
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    },
    {
      "kind": "director_in",
      "role": "administrateur_d\u00E9l\u00E9gu\u00E9",
      "person": {
        "rrn": null,
        "name": "CORDEEL Filip",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": "additional",
      "via_org": null,
      "statutory": "statutair",
      "compensated": null,
      "effective_date": "2025-07-17",
      "evidence_quote": "Aux termes d\u0027une r\u00E9union du conseil d\u0027administration concomitante \u00E0 l\u0027assembl\u00E9e g\u00E9n\u00E9rale du 17 juillet 2025, Monsieur Filip CORDEEL a \u00E9t\u00E9 appel\u00E9 \u00E0 la fonction d\u0027administrateur d\u00E9l\u00E9gu\u00E9.",
      "decharge_status": null,
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "director_in",
      "role": "administrateur",
      "person": {
        "rrn": null,
        "name": "GRUTMAN S\u00E9bastien",
        "address": "4800 Verviers (Petit-Rechain), Rue de la Moinerie, 45",
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": "renewal",
      "via_org": {
        "kbo": "0823.767.352",
        "name": "S.N.G. SERVICES",
        "address": "4800 Verviers (Petit-Rechain), Rue de la Moinerie, 45",
        "country": "BE",
        "legal_form": "SRL"
      },
      "statutory": "statutair",
      "compensated": null,
      "effective_date": "2025-07-17",
      "evidence_quote": "Ont \u00E9t\u00E9 nomm\u00E9s/renomm\u00E9s en qualit\u00E9 d\u0027administrateurs pour une dur\u00E9e de six ann\u00E9es prenant court le 17 juillet 2025",
      "decharge_status": null,
      "mandate_duration": {
        "kind": "n_years",
        "value": "6"
      },
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "director_in",
      "role": "administrateur",
      "person": {
        "rrn": null,
        "name": "Beaujean Philippe Edouard Marie",
        "address": "4052 Chaudfontaine (Beaufays), Avenue Esther Gillon, 5",
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": "renewal",
      "via_org": {
        "kbo": "0811.398.763",
        "name": "SOci\u00E9t\u00E9 de GEStion et Construction",
        "address": "4052 Chaudfontaine (Beaufays), Avenue Esther Gillon 5B",
        "country": "BE",
        "legal_form": "SRL"
      },
      "statutory": "statutair",
      "compensated": null,
      "effective_date": "2025-07-17",
      "evidence_quote": "Ont \u00E9t\u00E9 nomm\u00E9s/renomm\u00E9s en qualit\u00E9 d\u0027administrateurs pour une dur\u00E9e de six ann\u00E9es prenant court le 17 juillet 2025",
      "decharge_status": null,
      "mandate_duration": {
        "kind": "n_years",
        "value": "6"
      },
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "director_out",
      "role": "administrateur",
      "person": {
        "rrn": null,
        "name": "CORDEEL Filip",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": "end_of_term",
      "subkind": "rectification",
      "via_org": null,
      "statutory": "statutair",
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "L\u0027actionnaire unique agissant en lieu et place de l\u0027assembl\u00E9e g\u00E9n\u00E9rale d\u00E9cide de mettre fin \u00E0 la fonction d\u0027administrateur de Monsieur Filip CORDEEL, mentionn\u00E9 ci-avant.",
      "decharge_status": null,
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "director_in",
      "role": "administrateur",
      "person": {
        "rrn": null,
        "name": "WEEMAES Bert",
        "address": "Entrepotkaai, 2/504-2000 Antwerpen",
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": "renewal",
      "via_org": {
        "kbo": "0537.167.687",
        "name": "BERT WEEMAES",
        "address": "2000 Anvers, Entrepotkaai 2 Bo\u00EEte 504",
        "country": "BE",
        "legal_form": "SRL"
      },
      "statutory": "statutair",
      "compensated": false,
      "effective_date": "2025-12-17",
      "evidence_quote": "En remplacement de Monsieur Filip CORDEEL, l\u0027actionnaire unique appelle \u00E0 la fonction d\u0027administrateur pour une dur\u00E9e de six ann\u00E9es:",
      "decharge_status": null,
      "mandate_duration": {
        "kind": "n_years",
        "value": "6"
      },
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "decharge_granted",
      "role": "administrateur",
      "person": {
        "rrn": null,
        "name": "CORDEEL Dirk",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": null,
      "via_org": null,
      "statutory": "statutair",
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale a pris acte de la fin des mandats des administrateurs pr\u00E9cit\u00E9s et d\u00E9charge leur a \u00E9t\u00E9 donn\u00E9e pour l\u0027exercice de leur mandat.",
      "decharge_status": "granted",
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "decharge_granted",
      "role": "administrateur",
      "person": {
        "rrn": null,
        "name": "GRUTMAN S\u00E9bastien",
        "address": "4800 Verviers (Petit-Rechain), Rue de la Moinerie, 45",
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": null,
      "via_org": {
        "kbo": "0823.767.352",
        "name": "S.N.G. SERVICES",
        "address": "4800 Verviers (Petit-Rechain), Rue de la Moinerie, 45",
        "country": "BE",
        "legal_form": "SRL"
      },
      "statutory": "statutair",
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale a pris acte de la fin des mandats des administrateurs pr\u00E9cit\u00E9s et d\u00E9charge leur a \u00E9t\u00E9 donn\u00E9e pour l\u0027exercice de leur mandat.",
      "decharge_status": "granted",
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "decharge_granted",
      "role": "administrateur",
      "person": {
        "rrn": null,
        "name": "CORDEEL Filip Frans Yvonne",
        "address": "9140 Temse, Rotstraat, 16",
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": null,
      "via_org": null,
      "statutory": "statutair",
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale a pris acte de la fin des mandats des administrateurs pr\u00E9cit\u00E9s et d\u00E9charge leur a \u00E9t\u00E9 donn\u00E9e pour l\u0027exercice de leur mandat.",
      "decharge_status": "granted",
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "decharge_granted",
      "role": "administrateur",
      "person": {
        "rrn": null,
        "name": "CORDEEL Filip",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": null,
      "via_org": null,
      "statutory": "statutair",
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale a pris acte de la fin des mandats des administrateurs pr\u00E9cit\u00E9s et d\u00E9charge leur a \u00E9t\u00E9 donn\u00E9e pour l\u0027exercice de leur mandat.",
      "decharge_status": "granted",
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "decharge_granted",
      "role": "administrateur",
      "person": {
        "rrn": null,
        "name": "Beaujean Philippe Edouard Marie",
        "address": "4052 Chaudfontaine (Beaufays), Avenue Esther Gillon, 5",
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": null,
      "via_org": {
        "kbo": "0811.398.763",
        "name": "SOci\u00E9t\u00E9 de GEStion et Construction",
        "address": "4052 Chaudfontaine (Beaufays), Avenue Esther Gillon 5B",
        "country": "BE",
        "legal_form": "SRL"
      },
      "statutory": "statutair",
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale a pris acte de la fin des mandats des administrateurs pr\u00E9cit\u00E9s et d\u00E9charge leur a \u00E9t\u00E9 donn\u00E9e pour l\u0027exercice de leur mandat.",
      "decharge_status": "granted",
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "decharge_granted",
      "role": "administrateur",
      "person": {
        "rrn": null,
        "name": "CORDEEL Filip",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": null,
      "via_org": null,
      "statutory": "statutair",
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "L\u0027actionnaire unique agissant en lieu et place de l\u0027assembl\u00E9e g\u00E9n\u00E9rale d\u00E9cide de mettre fin \u00E0 la fonction d\u0027administrateur de Monsieur Filip CORDEEL, mentionn\u00E9 ci-avant.",
      "decharge_status": "granted",
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    }
  ],
  "notary": {
    "name": "Simon GERARD",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Huy",
    "is_associated": false
  },
  "act_meta": {
    "language": "mixed",
    "pub_date": "2026-01-30",
    "filing_date": "2025-12-19",
    "act_kind_objet": "Objet de l\u0027acte:"
  },
  "decisions": [
    {
      "body": "algemene_vergadering",
      "date": "2025-07-17",
      "unanimous": null
    },
    {
      "body": "enig_aandeelhouder_schriftelijk",
      "date": "2025-12-19",
      "unanimous": null
    }
  ],
  "is_correction": true,
  "subject_company": {
    "kbo": "0461.381.686",
    "name_full": "BERNARD CONSTRUCTION SA",
    "legal_form": "SA"
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Simon GERARD",
    "org_rep_person_name": null,
    "person_role_at_subject": "notaire"
  },
  "co_filed_documents": [
    "rapports de l\u0027organe d\u0027administration sur l\u0027apport en nature et sur la modification de l\u0027objet",
    "rapport du reviseur d\u0027entreprise"
  ],
  "corrected_publication_numac": "19167744"
}
30-01-2026 1 director appointed, 1 resigning, 2 reappointed Director changes
  • WEEMAES Bert — Bestuurder
  • Filip CORDEEL — Bestuurder
  • Filip CORDEEL — Bestuurder
  • Philippe Edouard Marie Beaujean — Bestuurder
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Filip CORDEEL",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2025-07-17",
      "evidence_quote": "Ont \u00E9t\u00E9 nomm\u00E9s/renomm\u00E9s en qualit\u00E9 d\u0027administrateurs pour une dur\u00E9e de six ann\u00E9es prenant court le 17 juillet 2025: - Monsieur Filip CORDEEL.",
      "discharge_granted": true
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Philippe Edouard Marie Beaujean",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0811398763",
        "name": "SOci\u00E9t\u00E9 de GEStion et Construction",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2025-07-17",
      "evidence_quote": "Ont \u00E9t\u00E9 nomm\u00E9s/renomm\u00E9s en qualit\u00E9 d\u0027administrateurs pour une dur\u00E9e de six ann\u00E9es prenant court le 17 juillet 2025: -La soci\u00E9t\u00E9 \u00E0 responsabilit\u00E9 limit\u00E9e \u00AB SOci\u00E9t\u00E9 de GEStion et Construction \u00BB, en abr\u00E9g\u00E9 \u00AB SOGES Construct \u00BB ayant son si\u00E8ge \u00E0 4052 Chaudfontaine (Beaufays), Avenue Esther Gillon 5B, ins",
      "discharge_granted": true
    },
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Filip CORDEEL",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "L\u0027actionnaire unique agissant en lieu et place de l\u0027assembl\u00E9e g\u00E9n\u00E9rale d\u00E9cide de mettre fin \u00E0 la fonction d\u0027administrateur de Monsieur Filip CORDEEL, mentionn\u00E9 ci-avant."
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "WEEMAES Bert",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0537167687",
        "name": "BERT WEEMAES",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "En remplacement de Monsieur Filip CORDEEL, l\u0027actionnaire unique appelle \u00E0 la fonction d\u0027administrateur pour une dur\u00E9e de six ann\u00E9es: La soci\u00E9t\u00E9 \u00E0 responsabilit\u00E9 limit\u00E9e \u003C BERT WEEMAES \u00BB ayant son si\u00E8ge \u00E0 2000 Anvers, Entrepotkaai 2 Bo\u00EEte 504, inscrite au registre des personnes morales d\u0027Anvers sous "
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0461.381.686",
    "name_full": "BERNARD CONSTRUCTION",
    "legal_form": "SA"
  }
}
30-01-2026 Capital increase of €7,000,000 to €8,072,000 Capital & shares
  • €1.072.000 → €8.072.000
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "capital_increase",
      "amount": 7000000.0,
      "currency": "EUR",
      "after_eur": 8072000.0,
      "delta_eur": 7000000.0,
      "before_eur": 1072000.0,
      "amount_type": "kapitaal_effectief",
      "effective_date": "2025-12-19",
      "evidence_quote": "L\u0027actionnaire unique d\u00E9cide d\u0027augmenter le capital par voie d\u0027apport en nature \u00E0 concurrence de sept millions d\u0027euros (7.000.000,00 \u20AC) de fa\u00E7on \u00E0 porter le capital de la soci\u00E9t\u00E9 d\u0027un million septante-deux mille euros (1.072.000,00 \u20AC) \u00E0 huit millions septante deux mille euros (8.072.000,00 \u20AC)",
      "contribution_type": "in_kind"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0461.381.686",
    "name_full": "BERNARD CONSTRUCTION",
    "legal_form": "SA"
  }
}
2024
02-07-2024 Catherine GREGOIRE reappointed as statutory auditor Director changes
  • Catherine GREGOIRE — Commissaris
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "commissaris_renew",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Catherine GREGOIRE",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "BDO",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "L\u0027assembl\u00E9e d\u00E9cide de renouveler le mandat du commissaire de BDO, Rue Waucomont, 51 \u00E0 4651 Battice, repr\u00E9sent\u00E9 par Madame Catherine GREGOIRE, R\u00E9viseur d\u0027entreprise, pour une dur\u00E9e de 3 ans \u00E0 des conditions identiques \u00E0 celles pr\u00E9valant lors du mandat pr\u00E9c\u00E9dent et qui se terminera \u00E0 l\u0027assembl\u00E9e g\u00E9n\u00E9r"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0461.381.686",
    "name_full": "BERNARD CONSTRUCTION",
    "legal_form": "SA"
  }
}
02-07-2024 BDO reappointed as statutory auditor Director changes
  • BDO — Commissaris
Technical details 
{
  "events": [
    {
      "kind": "commissaris_renew",
      "role": "commissaris",
      "person": null,
      "reason": null,
      "subkind": "renewal",
      "via_org": {
        "kbo": null,
        "name": "BDO",
        "address": "Rue Waucomont, 51 \u00E0 4651 Battice",
        "country": "BE",
        "legal_form": null
      },
      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "L\u0027assembl\u00E9e d\u00E9cide de renouveler le mandat du commissaire de BDO, Rue Waucomont, 51 \u00E0 4651 Battice, repr\u00E9sent\u00E9 par Madame Catherine GREGOIRE, R\u00E9viseur d\u0027entreprise, pour une dur\u00E9e de 3 ans \u00E0 des conditions identiques \u00E0 celles pr\u00E9valant lors du mandat pr\u00E9c\u00E9dent et qui se terminera \u00E0 l\u0027assembl\u00E9e g\u00E9n\u00E9r",
      "decharge_status": null,
      "mandate_duration": {
        "kind": "n_years",
        "value": "3"
      },
      "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": "fr",
    "pub_date": "2024-07-02",
    "filing_date": null,
    "act_kind_objet": "Objet de l\u0027acte:"
  },
  "decisions": [],
  "is_correction": false,
  "subject_company": {
    "kbo": "0461.381.686",
    "name_full": "Bernard Construction",
    "legal_form": "SA"
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Filip CORDEEL",
    "org_rep_person_name": null,
    "person_role_at_subject": "Le pr\u00E9sident"
  },
  "co_filed_documents": [],
  "corrected_publication_numac": null
}
2022
02-09-2022 Paul Ivens resigns as director Director changes
  • Paul Ivens — Bestuurder
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Paul Ivens",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2022-06-30",
      "evidence_quote": "L\u0027Assembl\u00E9e G\u00E9n\u00E9rale accepte la d\u00E9mission d\u0027un administrateur, Paul Ivens. La fin du mandat d\u0027administrateur prend effet au 30 juin 2022. L\u0027Assembl\u00E9e G\u00E9n\u00E9rale accorde d\u00E9charge \u00E0 ce mandat \u00E0 cette m\u00EAme date.",
      "discharge_granted": true
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0461.381.686",
    "name_full": "BERNARD CONSTRUCTION",
    "legal_form": "SA"
  }
}
2021
26-07-2021 Catherine GREGOIRE reappointed as statutory auditor Director changes
  • Catherine GREGOIRE — Commissaris
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "commissaris_renew",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Catherine GREGOIRE",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "BDO",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "L\u0027Assembl\u00E9e d\u00E9cide de renouveler le mandat de commissaire de BDO, rue Waucomont 51 \u00E0 4651 Battice, repr\u00E9sent\u00E9 par Madame Catherine GREGOIRE, R\u00E9viseur d\u0027entreprises, pour une dur\u00E9e de 3 ans \u00E0 des conditions identiques \u00E0 celles pr\u00E9valant lors du mandat pr\u00E9c\u00E9dent et qui se terminera \u00E0 l\u0027assembl\u00E9e g\u00E9n\u00E9r"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0461.381.686",
    "name_full": "BERNARD CONSTRUCTION",
    "legal_form": "SA"
  }
}
2019
27-12-2019 4 reappointed Director changes
  • Sébastien GRUTMAN — Gedelegeerd bestuurder
  • Dirk CORDEEL — Gedelegeerd bestuurder
  • Filip CORDEEL — Bestuurder
  • Paul IVENS — Bestuurder
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "director_renew",
      "role": "gedelegeerd_bestuurder",
      "person": {
        "rrn": null,
        "name": "S\u00E9bastien GRUTMAN",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0461381686",
        "name": "SNG Services",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2019-06-28",
      "evidence_quote": "La S.P.R.L. SNG Services, Administrateur-d\u00E9l\u00E9gu\u00E9, repr\u00E9sent\u00E9e par Monsieur S\u00E9bastien GRUTMAN repr\u00E9sentant permanent, Administrateur-d\u00E9l\u00E9gu\u00E9."
    },
    {
      "kind": "director_renew",
      "role": "gedelegeerd_bestuurder",
      "person": {
        "rrn": null,
        "name": "Dirk CORDEEL",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2019-06-28",
      "evidence_quote": "Monsieur Dirk CORDEEL, Administrateur-d\u00E9l\u00E9gu\u00E9"
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Filip CORDEEL",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2019-06-28",
      "evidence_quote": "Monsieur Filip CORDEEL, Administrateur"
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Paul IVENS",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2019-06-28",
      "evidence_quote": "Monsieur Paul IVENS, Administrateur"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0461.381.686",
    "name_full": "BERNARD CONSTRUCTION",
    "legal_form": "SA"
  }
}
2018
31-12-2018 2 reappointed Director changes
  • Cédric Antonelli — Commissaris
  • Catherine Grégoire — Commissaris
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "commissaris_renew",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "C\u00E9dric Antonelli",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "BDO R\u00E9viseurs d\u0027Entreprises Soc. Civ. SCRL",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "En date du 30 juin 2017, l\u0027assembl\u00E9e g\u00E9n\u00E9rale \u00E0 nomm\u00E9 BDO R\u00E9viseurs d\u0027Entreprises Soc. Civ. SCRL aux fonctions de commissaire."
    },
    {
      "kind": "commissaris_renew",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Catherine Gr\u00E9goire",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "BDO R\u00E9viseurs d\u0027Entreprises Soc. Civ. SCRL",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2018-06-30",
      "evidence_quote": "BDO R\u00E9viseurs d\u0027Entreprises Soc. Civ. SCRL a d\u00E9cid\u00E9 de changer de repr\u00E9sentar\u0131t permanent et d\u00E9signe \u00E0 cette fonction, \u00E0 dater du 30 juin 2018, Madame Catherine Gr\u00E9goire."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0461.381.686",
    "name_full": "BERNARD CONSTRUCTION",
    "legal_form": "SA"
  }
}
17-08-2018 2 resigning Director changes
  • François Piron — Bestuurder
  • Bernard GRUTMAN — Gedelegeerd bestuurder
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Fran\u00E7ois Piron",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0461381686",
        "name": "T.P. Holding S.A.",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2017-06-30",
      "evidence_quote": "L\u0027Assembl\u00E9e G\u00E9n\u00E9rale accepte la d\u00E9mission d\u0027un administrateur, T.P. Holding S.A. repr\u00E9sent\u00E9e par SPRL Fran\u00E7ois Piron, elle-m\u00EAme repr\u00E9sent\u00E9e par Fran\u00E7ois Piron - G\u00E9rant, Repr\u00E9sentant permanent. La fin du mandat d\u0027administrateur prend effet au 30 juin 2017. L\u0027Assembl\u00E9e G\u00E9n\u00E9rale accorde d\u00E9charge \u00E0 ce m",
      "discharge_granted": true
    },
    {
      "kind": "director_out",
      "role": "gedelegeerd_bestuurder",
      "person": {
        "rrn": null,
        "name": "Bernard GRUTMAN",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "L\u0027Assembl\u00E9e G\u00E9n\u00E9rale acte la fin du mandat d\u0027Administrateur-d\u00E9l\u00E9gu\u00E9 de Monsieur Bermard GRUTMAN, suite au d\u00E9c\u00E8s inopin\u00E9 de ce dernier."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0461.381.686",
    "name_full": "BERNARD CONSTRUCTION",
    "legal_form": "SA"
  }
}
2017
04-09-2017 Cédric ANTONELLI reappointed as statutory auditor Director changes
  • Cédric ANTONELLI — Commissaris
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "commissaris_renew",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "C\u00E9dric ANTONELLI",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "BDO",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "de renouveler le mandat de commissaire de BDO, rue Waucomont 51 \u00E0 4651 Battice, repr\u00E9sent\u00E9 par Monsieur C\u00E9dric ANTONELLI, R\u00E9viseur d\u0027entreprises, pour une dur\u00E9e de 3 ans \u00E0 des conditions identiques \u00E0 celles pr\u00E9valant lors du mandat pr\u00E9c\u00E9dent et qui se terminera \u00E0 l\u0027assembl\u00E9e g\u00E9n\u00E9rale ordinaire de 20"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0461.381.686",
    "name_full": "BERNARD CONSTRUCTION",
    "legal_form": "SA"
  }
}
2015
08-04-2015 BDO reappointed as statutory auditor Director changes
  • BDO — Commissaris
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "commissaris_renew",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "BDO",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "de renouveler le mandat de commissaire de BDO, rue Waucomont 51 \u00E0 4651 Battice, repr\u00E9sent\u00E9 par: Monsieur Andr\u00E9 KILESSE et Mons\u00EDeur C\u00E9dric ANTONELLI, tous deux R\u00E9viseurs d\u0027entreprises, pour une dur\u00E9e de 3 ans \u00E0 des conditions identiques \u00E0 celles pr\u00E9valant lors du mandat pr\u00E9c\u00E9dent et qui se terminera "
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0461.381.686",
    "name_full": "BERNARD CONSTRUCTION",
    "legal_form": "SA"
  }
}
2005
04-10-2005 1 director appointed, 1 resigning Director changes
  • Robert NONDONFAZ — Bestuurder
  • Alain JOIRKIN — Bestuurder
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Alain JOIRKIN",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2005-08-29",
      "evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale extraordinaire accepte la d\u00E9mission de Monsieur Alain JOIRKIN, chemin de Theux, 21 \u00E0 4877 OLNE, en tant qu\u0027adm\u0131nistrateur de la soci\u00E9t\u00E9 \u00E0 dater du 29 a\u00F5ut 2005"
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Robert NONDONFAZ",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2005-09-12",
      "evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale extraordinaire nomme Monsieur NONDONFAZ Robert, Avenue de I\u0027Union, 5 \u00E0 ALLEUR en tant qu\u0027adm\u0131n\u0131strateur de la soci\u00E9t\u00E9. La d\u00E9signation prend cours le 12 setembre 2005 et expire a l\u0027assemblee g\u00E9n\u00E9rale ordinaire de l\u0027an 2006"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0461.381.686",
    "name_full": "BERNARD CONSTRUCTION",
    "legal_form": "SA"
  }
}
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Company registry (CBE) Crossroads Bank
Activities
Algemene bouw van residentiële gebouwen41001Algemene bouw van andere niet-residentiële gebouwen41003Algemene bouw van residentiële gebouwen41201Algemene bouw van andere niet-residentiële gebouwen41203Bouwen van individuele huizen45211Optrekken van gebouwen voor industrieel of commercieel gebruik, voor landbouwdoeleinden, enz.45213
Primary activity highlighted.
Names & trade names
Legal nameFR BERNARD CONSTRUCTION
Registered office
Rue le Marais 14
4530 Villers-le-Bouillet, Belgium
Official data from the Crossroads Bank for Enterprises (CBE). Available for every registered company.
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Source: Belgian State Gazette, CBE, NBB · generated via checked.be · indicative