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Complete company report
Generated 27-06-2026
Active BE 0837.807.014Public limited company

BEYAERT

Anspachlaan 1 ·1000 Brussel, Belgium· 14 yrs active
Sector: Construction of buildings (41003)
Conclusion Checked

The computed 12-month bankruptcy probability of BEYAERT is 1.2% (low). The company has been active since 2011 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 14 yrs
Board 9
Locations 1
Publications 20
Bankruptcy probability (12 mo) Checked model v1 · free
1.2% Low
0%0,5%1,5%4%10%≥25%
Higher-failure-rate region +Higher-failure-rate sector +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
Established
Founded in 2011 — 14 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 (verkort). The annual accounts are being processed.
Filings on record
Fiscal year Type Filed Reference
31-12-2024 verkort 24-06-2025 2025-00183568
31-12-2023 verkort 17-06-2024 2024-00145885
31-12-2022 verkort 23-08-2023 2023-00363721
31-12-2021 verkort 11-08-2022 2022-20287807
31-12-2020 volledig 29-07-2021 2021-44100504
31-12-2019 volledig 05-10-2020 2020-59000453
31-12-2018 volledig 24-07-2019 2019-37700365
31-12-2017 volledig 12-09-2018 2018-63000242
31-12-2016 volledig 30-06-2017 2017-27400381
31-12-2015 volledig 28-06-2016 2016-23100462
Directors & mandates 14 directors
Current directors & mandates
  • Dreams BVLegal entity
    Director· perm. rep.: Eric Schartz
    State Gazette act 25158215 (16-12-2025)
    Current
    16-12-2025 → present
  • KB Financial Services BVLegal entity
    Director· perm. rep.: Karel Breda
    State Gazette act 22101397 (24-08-2022)
    Current
    24-08-2022 → present
  • Adel Yahia Consult BVLegal entity
    Director· perm. rep.: Ade YAHIA
    State Gazette act 25158215 (16-12-2025)
    Current
    28-04-2021 → present
    2 events
    • 16-12-2025 Mandate renewed· Director
    • 28-04-2021 Appointed· Director
  • Dreams SRLLegal entity
    Director· perm. rep.: Eric SCHARTZ
    State Gazette act 21051344 (28-04-2021)
    Current
    16-04-2021 → present
  • JOMI BVBALegal entity
    Director· perm. rep.: Joëlle MICHA
    State Gazette act 17103650 (18-07-2017)
    Current
    18-07-2017 → present
  • VAL U INVEST BVBALegal entity
    Director· perm. rep.: Valéry AUTIN
    State Gazette act 17103650 (18-07-2017)
    Current
    18-07-2017 → present
  • A³ MANAGEMENT bvbaLegal entity
    Director· perm. rep.: Marnix GALLE
    State Gazette act 17103650 (18-07-2017)
    Current
    07-09-2016 → present
    3 events
    • 18-07-2017 Mandate renewed· Director
    • 07-09-2016 Appointed· Director
    • 07-09-2016 Appointed· Managing director
  • Joëlle Micha
    Director
    State Gazette act 16137572 (06-10-2016)
    Current
    07-09-2016 → present
  • Valéry AUTIN
    Director
    State Gazette act 16137572 (06-10-2016)
    Current
    07-09-2016 → present
Former directors (5)
  • JOMI BVLegal entity
    Director· perm. rep.: Joëlle Micha
    State Gazette act 20086402 (28-07-2020)
    Former
    02-07-2020 → 31-08-2022
    2 events
    • 31-08-2022 Resigned· Director
    • 02-07-2020 Mandate renewed· Director
  • A³ Management BVLegal entity
    Director· perm. rep.: Mamix GALLE
    State Gazette act 21051344 (28-04-2021)
    Former
    — → 08-04-2021
  • VAL U INVEST sprlLegal entity
    Director· perm. rep.: Valéry AUTIN
    State Gazette act 18106468 (10-07-2018)
    Former
    — → 31-07-2018
  • Marnix GALLE
    Director
    State Gazette act 14229612 (31-12-2014)
    Former
    02-06-2014 → 07-09-2016
    3 events
    • 07-09-2016 Resigned· Director
    • 02-06-2014 Appointed· Director
    • 02-06-2014 Appointed· Managing director
  • Patramarc BVBALegal entity
    Director· perm. rep.: Marcel LE MOINE
    State Gazette act 14229612 (31-12-2014)
    Former
    02-06-2014 → 07-09-2016
    2 events
    • 07-09-2016 Resigned· Director
    • 02-06-2014 Appointed· Director
Full appointment history from the Belgian State Gazette. Permanent representatives are shown for corporate directors.
Statutory auditor 3 auditor
Statutory auditor IRE/IBR number Tenure
KPMG BedrijfsrevisorenCurrent
Statutory auditor · represented by Robir Huybrechts
 — 10-07-2024 → present
KPMG REVISEURS D'ENTREPRISES/BEDRIJFSREVISOREN SCRL/CVBACurrent
Statutory auditor · represented by Filip DE BOCK
 — 12-07-2021 → present
VGD BedrijfsrevisorenCurrent
Statutory auditor · represented by Peter BRUGGEMAN
 — 05-10-2016 → 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(41003)
Legal form Public limited company(014)
Incorporation12-07-2011
StatusActive
Postal code1000
Connections & network 9 connected companies
Group structure
VGD Bedrijfsrevisoren
Parent · 153 subsidiaries · 10 locations
Control→
Network connections
bpost
Shared address
→
Immo-Puyhoek
Shared address
→
Infinito Holding
Shared address
→
LAKE FRONT
Shared address
→
Office Fund Carry
Shared address
→
Office Fund GP
Shared address
→
RAC 4
Shared address
→
Connections derived from shared directors, addresses, shareholders and group structure in the Belgian State Gazette.
Establishment units 1 location
BEYAERT
Anspachlaan 1, 1000 BrusselOntwikkeling van residentiële bouwprojecten
since 20112.246.290.069
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.

Brussels 1 (100%)
Parcel (capakey) Region Area Buildings Height / fl.
21812N1468/00B000 Brussels 6,482 m² 1 · 4,827 m² 74.9 m · 8 fl.
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 30 events

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

2026
29-04-2026
State Gazette act Director changes
2025
16-12-2025
State Gazette act Director changes
16-12-2025
State Gazette act Director changes
v3.2
24-06-2025
NBB filing Annual accounts filed
fiscal year 2024 · verkort
2024
10-07-2024
State Gazette act Director changes
10-07-2024
State Gazette act Director changes
v3.2
17-06-2024
NBB filing Annual accounts filed
fiscal year 2023 · verkort
2023
23-08-2023
NBB filing Annual accounts filed
fiscal year 2022 · verkort
2022
24-08-2022
State Gazette act Director changes
v3.2
11-08-2022
NBB filing Annual accounts filed
fiscal year 2021 · verkort
08-07-2022
State Gazette act Statutes amendment
v3.2
08-07-2022
State Gazette act Registered-office change
v3.2
2021
29-07-2021
NBB filing Annual accounts filed
fiscal year 2020 · volledig
12-07-2021
State Gazette act Director changes
v3.2
28-04-2021
State Gazette act Director changes
v3.2
2020
05-10-2020
NBB filing Annual accounts filed
fiscal year 2019 · volledig
28-07-2020
State Gazette act Director changes
v3.2
2019
26-07-2019
State Gazette act Director changes
v3.2
24-07-2019
NBB filing Annual accounts filed
fiscal year 2018 · volledig
2018
12-09-2018
NBB filing Annual accounts filed
fiscal year 2017 · volledig
10-07-2018
State Gazette act Director changes
v3.2
2017
18-07-2017
State Gazette act Director changes
v3.2
30-06-2017
NBB filing Annual accounts filed
fiscal year 2016 · volledig
2016
06-10-2016
State Gazette act Registered-office change
v3.2
06-10-2016
State Gazette act Director changes
v3.2
05-10-2016
State Gazette act Director changes
v3.2
28-06-2016
NBB filing Annual accounts filed
fiscal year 2015 · volledig
2014
31-12-2014
State Gazette act Director changes
v3.2
31-01-2014
State Gazette act Capital & shares
v3.2
31-01-2014
State Gazette act Statutes amendment
v3.2
Belgisch Staatsblad — acts 20 acts
Capital history · 1
31-01-2014
v3.2
Address history · 2
08-07-2022
v3.2
06-10-2016
v3.2
All acts · 20 updated 1 month ago
2026
29-04-2026 1 director appointed, 1 resigning Director changes
  • Stephanie De Wilde — Bestuurder
  • Eric Schartz — Bestuurder
Technical details 
{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Eric Schartz",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": "de_plein_droit_dissolution",
      "subkind": null,
      "via_org": {
        "kbo": "0524.823.547",
        "name": "Dreams SRL",
        "address": null,
        "country": null,
        "legal_form": "SRL"
      },
      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "De algemene vergadering neemt kennis van het ontslag van volgende bestuurder, met ingang vanaf heden: - Dreams SRL (0524.823.547), vast vertegenwoordigd door Eric Schartz",
      "decharge_status": null,
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": "immediate"
    },
    {
      "kind": "decharge_granted",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Eric Schartz",
        "address": null,
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        "profession": null,
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      },
      "reason": null,
      "subkind": null,
      "via_org": {
        "kbo": "0524.823.547",
        "name": "Dreams SRL",
        "address": null,
        "country": null,
        "legal_form": "SRL"
      },
      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "De algemene vergadering beslist tot het toekennen van een tussentijdse kwijting van deze ontslagnemende bestuurders.",
      "decharge_status": "granted",
      "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": "Stephanie De Wilde",
        "address": null,
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        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": null,
      "via_org": {
        "kbo": "0628.676.301",
        "name": "Lady at Work (LAW) BV",
        "address": "Gaverstraat 43, 9160 Lokeren",
        "country": "BE",
        "legal_form": "BV"
      },
      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "De algemene vergadering besluit de volgende entiteiten te benoemen als bestuurder, met onmiddellijk effect voor een periode van 4 jaar: - Lady at Work (LAW) BV (RPM 0628.676.301), waarvan de maatschappelijke zetel gevestigd is te Gaverstraat 43, 9160 Lokeren, vertegenwoordigd door haar vaste vertege",
      "decharge_status": null,
      "mandate_duration": {
        "kind": "n_years",
        "value": 4
      },
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": "immediate"
    },
    {
      "kind": "board_snapshot",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Adel Yahia",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": null,
      "via_org": {
        "kbo": null,
        "name": "Adel Yahia Consult BV",
        "address": null,
        "country": null,
        "legal_form": "BV"
      },
      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "De samenstelling van de raad van bestuur van de Vennootschap, met ingang vanaf heden is als volgt: Adel Yahia Consult BV, vast vertegenwoordigd door Adel Yahia",
      "decharge_status": null,
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": "immediate"
    },
    {
      "kind": "board_snapshot",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Karl Breda",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": null,
      "via_org": {
        "kbo": null,
        "name": "KB Financial Services BV",
        "address": null,
        "country": null,
        "legal_form": "BV"
      },
      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "De samenstelling van de raad van bestuur van de Vennootschap, met ingang vanaf heden is als volgt: ... en KB Financial Services BV, vast vertegenwoordigd door Karl Breda",
      "decharge_status": null,
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": "immediate"
    },
    {
      "kind": "board_snapshot",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Stephanie De Wilde",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": null,
      "via_org": {
        "kbo": null,
        "name": "Lady at Work BV",
        "address": null,
        "country": null,
        "legal_form": "BV"
      },
      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "De samenstelling van de raad van bestuur van de Vennootschap, met ingang vanaf heden is als volgt: ... - Lady at Work BV, vast vertegenwoordigd door Stephanie De Wilde.",
      "decharge_status": null,
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": "immediate"
    },
    {
      "kind": "substantive_delegation",
      "role": "vaste_vertegenwoordiger",
      "person": {
        "rrn": null,
        "name": "Hanane MEJDOUBI",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": "additional",
      "via_org": {
        "kbo": null,
        "name": "B-docs BV",
        "address": "Willem de Zwijgerstraat 27, 1000 Brussel",
        "country": "BE",
        "legal_form": "BV"
      },
      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "Een bijzondere volmacht wordt toegekend aan de vennootschap B-docs BV, met zetel te Willem de Zwijgerstraat 27, 1000 Brussel, vertegenwoordigd door Hanane MEJDOUBI en/of Carmen THEUNIS, die elk alleen kunnen optreden, met de mogelijkheid tot sub-delegatie, voor de uitvoering van voorgaande beslissin",
      "decharge_status": null,
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "substantive_delegation",
      "role": "vaste_vertegenwoordiger",
      "person": {
        "rrn": null,
        "name": "Carmen THEUNIS",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": "additional",
      "via_org": {
        "kbo": null,
        "name": "B-docs BV",
        "address": "Willem de Zwijgerstraat 27, 1000 Brussel",
        "country": "BE",
        "legal_form": "BV"
      },
      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "Een bijzondere volmacht wordt toegekend aan de vennootschap B-docs BV, met zetel te Willem de Zwijgerstraat 27, 1000 Brussel, vertegenwoordigd door Hanane MEJDOUBI en/of Carmen THEUNIS, die elk alleen kunnen optreden, met de mogelijkheid tot sub-delegatie, voor de uitvoering van voorgaande beslissin",
      "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": "mixed",
    "pub_date": "2026-04-29",
    "filing_date": "2026-04-22",
    "act_kind_objet": "Onderwerp akte:"
  },
  "decisions": [
    {
      "body": "algemene_vergadering",
      "date": "2026-04-07",
      "unanimous": null
    }
  ],
  "is_correction": false,
  "subject_company": {
    "kbo": "0837.807.014",
    "name_full": "BEYAERT",
    "legal_form": "Naamloze vennootschap"
  },
  "publication_proxy": {
    "kind": "org",
    "org_kbo": null,
    "org_name": "B-docs BV",
    "person_name": null,
    "org_rep_person_name": "Hanane MEJDOUBI",
    "person_role_at_subject": null
  },
  "co_filed_documents": [],
  "corrected_publication_numac": null
}
2025
16-12-2025 2 reappointed Director changes
  • Eric Schartz — Commissaris
  • Adel Yahia Schartz — Commissaris
Technical details 
{
  "events": [
    {
      "kind": "commissaris_renew",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Eric Schartz",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": "renewal",
      "via_org": {
        "kbo": null,
        "name": "Dreams BV",
        "address": "C\u00E9sar Franckstraat 47, Elsene",
        "country": "BE",
        "legal_form": "BV"
      },
      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "",
      "decharge_status": null,
      "mandate_duration": {
        "kind": "n_years",
        "value": 4
      },
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "commissaris_renew",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Adel Yahia Schartz",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": "renewal",
      "via_org": {
        "kbo": null,
        "name": "Adel Yahia Consult BV",
        "address": "Veldkantvoetweg 84, Hove",
        "country": "BE",
        "legal_form": "BV"
      },
      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "",
      "decharge_status": null,
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        "kind": "n_years",
        "value": 4
      },
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "substantive_delegation",
      "role": null,
      "person": null,
      "reason": null,
      "subkind": null,
      "via_org": {
        "kbo": null,
        "name": "B-docs BV",
        "address": "Willem de Zwijgerstraat 27, 1000 Brussel",
        "country": "BE",
        "legal_form": "BV"
      },
      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "",
      "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": "Brussel",
    "is_associated": false
  },
  "act_meta": {
    "language": "mixed",
    "pub_date": "2025-12-16",
    "filing_date": "2025-12-09",
    "act_kind_objet": "Onderwerp akte:"
  },
  "decisions": [
    {
      "body": "algemene_vergadering",
      "date": "2025-06-03",
      "unanimous": true
    },
    {
      "body": "enig_aandeelhouder_schriftelijk",
      "date": "2025-06-03",
      "unanimous": true
    }
  ],
  "is_correction": false,
  "subject_company": {
    "kbo": "0837.807.014",
    "name_full": "BEYAERT",
    "legal_form": "Naamloze vennootschap"
  },
  "publication_proxy": {
    "kind": "org",
    "org_kbo": null,
    "org_name": "B-docs BV",
    "person_name": null,
    "org_rep_person_name": "Hanane MEJDOUBI",
    "person_role_at_subject": null
  },
  "co_filed_documents": [],
  "corrected_publication_numac": null
}
16-12-2025 2 reappointed Director changes
  • Eric Schartz — Bestuurder
  • Adel Yahia Schartz — Bestuurder
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Eric Schartz",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "Dreams BV",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "De algemene vergadering beslist om volgende mandaten als bestuurder te hernieuwen : - Dreams BV, vertegenwoordigd door haar vaste vertegenwoordiger Eric Schartz, met maatschappelijke zetel te C\u00E9sar Franckstraat 47, Elsene, voor een periode van 4 jaar."
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Adel Yahia Schartz",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "Adel Yahia Consult BV",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "De algemene vergadering beslist om volgende mandaten als bestuurder te hernieuwen : - Adel Yahia Consult BV, vertegenwoordigd door haar vaste vertegenwoordiger Adel Yahia Schartz, met maatschappelijke zetel te Veldkantvoetweg 84, Hove, voor een periode van 4 jaar."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0837.807.014",
    "name_full": "BEYAERT",
    "legal_form": "NV"
  }
}
2024
10-07-2024 1 director appointed, 1 reappointed Director changes
  • B-docs BV — Vaste vertegenwoordiger
  • Robir Huybrechts — Commissaris
Technical details 
{
  "events": [
    {
      "kind": "commissaris_renew",
      "role": "commissaris",
      "person": {
        "rrn": "A02709",
        "name": "Robir Huybrechts",
        "address": null,
        "birth_date": null,
        "profession": "bedrijfsrevisor",
        "birth_place": null
      },
      "reason": null,
      "subkind": "renewal",
      "via_org": {
        "kbo": null,
        "name": "KPMG Bedrijfsrevisoren",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "De algemene vergadering heeft beslist om het mandaat van de commissaris, KPMG Bedrijfsrevisoren, te hernieuwen voor een termijn van drie boekjaren(2024, 2025 en 2026).",
      "decharge_status": null,
      "mandate_duration": {
        "kind": "n_years",
        "value": "3"
      },
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "delegation_dagelijks_bestuur_in",
      "role": "vaste_vertegenwoordiger",
      "person": null,
      "reason": null,
      "subkind": "additional",
      "via_org": {
        "kbo": null,
        "name": "B-docs BV",
        "address": "Willem de Zwijgerstraat 27, 1000 Brussel",
        "country": "BE",
        "legal_form": "BV"
      },
      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "Een bijzondere volmacht wordt toegekend aan de vennootschap B-docs BV, met zetel te Willem de Zwijgerstraat 27, 1000 Brussel, vertegenwoordigd door Hanane MEJDOUBI en/of Carmen THEUNIS, die elk alleen kunnen optreden, met de mogelijkheid tot sub-delegatie, voor de uitvoering van voorgaande beslissin",
      "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": "Brussel",
    "is_associated": false
  },
  "act_meta": {
    "language": "mixed",
    "pub_date": "2024-07-10",
    "filing_date": "2024-07-02",
    "act_kind_objet": "Onderwerp akte:"
  },
  "decisions": [
    {
      "body": "algemene_vergadering",
      "date": "2024-06-03",
      "unanimous": true
    }
  ],
  "is_correction": false,
  "subject_company": {
    "kbo": "0837.807.014",
    "name_full": "BEYAERT",
    "legal_form": "NV"
  },
  "publication_proxy": {
    "kind": "org",
    "org_kbo": null,
    "org_name": "B-docs BV",
    "person_name": null,
    "org_rep_person_name": "Hanane MEJDOUBI",
    "person_role_at_subject": null
  },
  "co_filed_documents": [],
  "corrected_publication_numac": null
}
10-07-2024 Robir Huybrechts reappointed as statutory auditor Director changes
  • Robir Huybrechts — Commissaris
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "commissaris_renew",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Robir Huybrechts",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "KPMG Bedrijfsrevisoren",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "De algemene vergadering heeft beslist om het mandaat van de commissaris, KPMG Bedrijfsrevisoren, te hernieuwen voor een termijn van drie boekjaren(2024, 2025 en 2026)."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0837.807.014",
    "name_full": "BEYAERT",
    "legal_form": "NV"
  }
}
2022
24-08-2022 1 director appointed, 1 resigning Director changes
  • Karel Breda — Bestuurder
  • Joëlle Micha — Bestuurder
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Jo\u00EBlle Micha",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "JOMI BV",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2022-08-31",
      "evidence_quote": "van 1) het ontslag te aanvaarden van JOMI BV, met als vaste vertegenwoordiger Jo\u00EBlle Micha, als bestuurder de vennootschap, met ingang vanaf 31 augustus 2022."
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Karel Breda",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "KB Financial Services BV",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "2) Ter vervanging, KB Financial Services BV met als vaste vertegenwoordiger Karel Breda, woonst kiezende op de zetel van de vennootschap, te benoemen tot bestuurder van de vennootschap voor een termijn van 4 jaar."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0837.807.014",
    "name_full": "BEYAERT",
    "legal_form": "NV"
  }
}
08-07-2022 Articles of association amended Statutes amendment
Summary: v3.2
Technical details 
{
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "statute_change": {
    "name_change": false,
    "seat_change": true,
    "object_change": true,
    "effective_date": "2022-05-27",
    "legal_form_change": false
  },
  "bedrijfsrevisor": null,
  "subject_company": {
    "kbo": "0837.807.014",
    "name_full": "BEYAERT",
    "legal_form": "NV"
  },
  "signature_regime": "joint_two",
  "special_mandates": [
    {
      "quote": "aan ondergetekende notaris om de geco\u00F6rdineerde statuten neer te ieggen bij de Griffie van de Ondernemingsrechtbank en in het algemeen, iedere materi\u00EBle wijziging in het kader van de aanpassing van de statuten van de vennootschap aan het Wetboek van vennootschappen en verenigingen.",
      "holder_kbo": null,
      "holder_name": "Sophie MAQUET",
      "scope_categories": [
        "filing",
        "publication"
      ],
      "with_substitution": false
    }
  ],
  "governance_change": {
    "admin_delegated_added": []
  }
}
08-07-2022 Registered office moved within Brussel Registered-office change
  • Regentschapsstraat 58, 1000 Brussel → Anspachlaan 1, 1000 Brussel
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "statutaire",
      "new_address": {
        "city": "Brussel",
        "region": "Brussels Hoofdstedelijk Gewest",
        "street": "Anspachlaan",
        "country": "BE",
        "postcode": "1000",
        "box_number": null,
        "street_number": "1"
      },
      "old_address": {
        "city": "Brussel",
        "region": "Brussels Hoofdstedelijk Gewest",
        "street": "Regentschapsstraat",
        "country": "BE",
        "postcode": "1000",
        "box_number": null,
        "street_number": "58"
      },
      "effective_date": "2022-05-27",
      "evidence_quote": "De enige aandeelhouder beslist om de zetel te verplaatsen in het Brussels Hoofdstedelijk Gewest naar het volgende adres, en dit met inwerkingtreding op 27 mei 2022: 1000 Brussel, Anspachlaan 1."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0837.807.014",
    "name_full": "BEYAERT",
    "legal_form": "NV"
  }
}
2021
12-07-2021 1 director appointed, 1 resigning Director changes
  • Filip DE BOCK — Commissaris
  • Peter BRUGGEMAN — Commissaris
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "commissaris_out",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Peter BRUGGEMAN",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "VGD BEDRIJFSREVISOREN",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "Ingevolge het ontslag van VGD BEDRIJFSREVISOREN, vertegenwoordigd door Peter BRUGGEMAN, als Commissaris van de Vennootschap met ingang van huidige algemene vergadering die de jaarrekening over het boekjaar 2020 goedkeurt,"
    },
    {
      "kind": "commissaris_in",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Filip DE BOCK",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "KPMG REVISEURS D\u0027ENTREPRISES/ BEDRIJFSREVISOREN cvba/ scrl",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "De vennootschap KPMG REVISEURS D\u0027ENTREPRISES/ BEDRIJFSREVISOREN cvba/ scrl, vertegenwoordigd door Filip DE BOCK, met zetel te 1930 Zaventem, Luchthaven Nationaal 1K, als Commissaris aan te stellen voor een p\u00E9riode van 3 jaar, welke eer\u0131 einde zal nemen na de Gewone Algemene Vergadering te houder in\u0131"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0837.807.014",
    "name_full": "BEYAERT",
    "legal_form": "NV"
  }
}
28-04-2021 2 directors appointed, 1 resigning Director changes
  • Ade YAHIA — Bestuurder
  • Eric SCHARTZ — Bestuurder
  • Mamix GALLE — Bestuurder
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Mamix GALLE",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "A\u00B3 MANAGEMENT BV",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2021-04-08",
      "evidence_quote": "Ingevolge het ontsiag met ingang van 8 april jl. van de vennootschap A\u00B3 MANAGEMENT BV vertegenwoordigd door dhr Mamix GALLE in hoedanigheid van Bestuurder"
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Ade YAHIA",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "ADEL YAHIA CONSULT BV",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "ter vervanging de vennootschap ADEL YAHIA CONSULT BV, met zetel te 2540 Hove, Veldkantvoetweg 84, vertegenwoordigd door dhr. Ade YAHIA, aan te stellen voor een periode van 4 jaar"
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Eric SCHARTZ",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "DREAMS SRL",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2021-04-16",
      "evidence_quote": "De vennootschap DREAMS SRL, met zetel te 1050 Brussel, C\u00E9sar Franckstraat 47, vertegenwoordigd doon dhr. Eric SCHARTZ, met ingang van heden aan te stellen als Bestuurder van de vennootschap voor een periode van 4 jaar"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0837.807.014",
    "name_full": "BEYAERT",
    "legal_form": "NV"
  }
}
2020
28-07-2020 Joëlle MICHA reappointed as director Director changes
  • Joëlle MICHA — Bestuurder
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Jo\u00EBlle MICHA",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "JOMI BV",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2020-07-02",
      "evidence_quote": "het mandaat van JOMI BV, vertegenwoordigd door Mw. Jo\u00EBlle MICHA, in hoedanigheid van Bestuurder van de vennootschap te hernieuwen voor een nieuwe termijn van vier jaar, eindigend na de Gewone Algemene Vergadering der Aandeelhouders te houden in 2024"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0837.807.014",
    "name_full": "BEYAERT",
    "legal_form": "NV"
  }
}
2019
26-07-2019 Peter BRUGGEMAN reappointed as statutory auditor Director changes
  • Peter BRUGGEMAN — Commissaris
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "commissaris_renew",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Peter BRUGGEMAN",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "VGD BEDRIJFSREVISOREN",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "Naar aanleiding van de Gewone Algemene Vergadering van 6 mei 2019, werd door de aandeelhouders besloten het mandaat als Commisaris van de vennootschap VGD BEDRIJFSREVISOREN als Commissaris van de Venootschap, vertegenwoordigd door dhr. Peter BRUGGEMAN, te hemieuwen tot na de Gewone Algemene Vergader"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0837.807.014",
    "name_full": "BEYAERT",
    "legal_form": "NV"
  }
}
2018
10-07-2018 Valéry AUTIN resigns as director Director changes
  • Valéry AUTIN — Bestuurder
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Val\u00E9ry AUTIN",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "VAL U INVEST sprl",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2018-07-31",
      "evidence_quote": "akte te nemen van het ontslag van de vennootschap VAL U INVEST sprl, vertegenwoordigd door dhr. Val\u00E9ry AUTIN als Bestuurder van de Vennootschap met ingang van 31 juli 2018"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0837.807.014",
    "name_full": "BEYAERT",
    "legal_form": "NV"
  }
}
2017
18-07-2017 2 directors appointed, 1 reappointed Director changes
  • Joëlle MICHA — Bestuurder
  • Valéry AUTIN — Bestuurder
  • Marnix GALLE — Bestuurder
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Marnix GALLE",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "A\u00B3 MANAGEMENT BVBA",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "De Algemene Vergadering der Aandeelhouders, gehouden op de maatschappelijke zetel van de vennootschap op 5 juni 2017, heeft beslist om de vennootschap A\u00B3 MANAGEMENT BVBA, met maatschappelijke zetel te 1000 Brussel, Akenkaai 52, vertegenwoordigd door haar vaste vertegenwoordiger de heer Marnix GALLE,"
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Jo\u00EBlle MICHA",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "JOMI BVBA",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "De vergadering heeft besloten om de vennootschap JOMI BVBA, met maatschappelijke zetel te 3890 Gingelom, Hundelingenstraat 42, permanent vertegenwoordigd door mevrouw Jo\u00EBlle MICHA aan te stellen als bestuurder voor een periode van 3 jaar, eindigend na de Gewone Algemene Vergadering der Aandeelhouder"
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Val\u00E9ry AUTIN",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "VAL U INVEST BVBA",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "De vergadering heeft besloten om de vennootschap VAL U INVEST BVBA, met maatschappelijke zetel te 1150 Sint-Pieters-Woluwe, Emmanuel-Mertensstraat 35, permanent vertegenwoordigd door de heer Val\u00E9ry AUTIN aan te stellen als bestuurder voor een periode van 3 jaar, eindigend na de Gewone Algemene Verga"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0837.807.014",
    "name_full": "BEYAERT",
    "legal_form": "NV"
  }
}
2016
06-10-2016 Registered office moved within Brussel Registered-office change
  • Koloniënstraat 56, 1000 Brussel → Regentschapsstraat 58, 1000 Brussel
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "statutaire",
      "new_address": {
        "city": "Brussel",
        "region": "Brussels Gewest",
        "street": "Regentschapsstraat",
        "country": "BE",
        "postcode": "1000",
        "box_number": null,
        "street_number": "58"
      },
      "old_address": {
        "city": "Brussel",
        "region": "Brussels Gewest",
        "street": "Koloni\u00EBnstraat",
        "country": "BE",
        "postcode": "1000",
        "box_number": null,
        "street_number": "56"
      },
      "effective_date": "2016-09-07",
      "evidence_quote": "de zetel van de vennootschap te verplaatsen naar 1000 Brussel, Regentschapsstraat 58."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0837.807.014",
    "name_full": "BEYAERT",
    "legal_form": "NV"
  }
}
06-10-2016 4 directors appointed, 2 resigning Director changes
  • Joëlle MICHA — Bestuurder
  • Valéry AUTIN — Bestuurder
  • Marnix GALLE — Bestuurder
  • Marnix GALLE — Gedelegeerd bestuurder
  • Marcel LE MOINE — Bestuurder
  • Marnix GALLE — Bestuurder
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Marcel LE MOINE",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "PATRAMARC bvba",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2016-09-07",
      "evidence_quote": "in gevolge het ontslag van de vennootschap PATRAMARC bvba (met dhr. Marcel LE MOINE als permanent vertegenwoordiger) medegedeeld per brief van 12 augustus 2016"
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Jo\u00EBlle MICHA",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2016-09-07",
      "evidence_quote": "mw. Jo\u00EBlle MICHA, wonende te 3890 Gingelom, Hundelingenstraat 42, als nieuwe Bestuurder te benoemen met ingang van heden voor een periode van 4 jaar tot na de Gewone Algemene Vergadering der Aandeelhouders te houden in 2020"
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Val\u00E9ry AUTIN",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2016-09-07",
      "evidence_quote": "dhr. Val\u00E9ry AUTIN, wonende te 1150 Brussel, Emmanuel Mertensstraat 35, te benoemen als bijkomend Bestuurder voor een periode van 4 jaar tot na de Gewone Algemene Vergadering der Aandeelhouders te houden in 2020"
    },
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Marnix GALLE",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2016-09-07",
      "evidence_quote": "ingevolge het ontslag van dhr Marnix GALLE als Bestuurder"
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Marnix GALLE",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "A3 MANAGEMENT bvba",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2016-09-07",
      "evidence_quote": "de vennootschap A3 MANAGEMENT bvba, met maatschappelijke zetel te 1000 Brussel, Koloni\u00EBnstraat 56, vertegenwoordigd door dhr Marnix GALLE te co\u00F6pteren als nieuwe Bestuurder"
    },
    {
      "kind": "director_in",
      "role": "gedelegeerd_bestuurder",
      "person": {
        "rrn": null,
        "name": "Marnix GALLE",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "A\u00B3 MANAGEMENT bvba",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2016-09-07",
      "evidence_quote": "de vennootschap A\u00B3 MANAGEMENT bvba, vertegenwoordigd door dhr Marnix GALLE aan te stellen als nieuwe Gedelegeerd Bestuurder"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0837.807.014",
    "name_full": "BEYAERT",
    "legal_form": "NV"
  }
}
05-10-2016 Peter BRUGGEMAN appointed as statutory auditor Director changes
  • Peter BRUGGEMAN — Commissaris
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "commissaris_in",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Peter BRUGGEMAN",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0875430443",
        "name": "VGD BEDRIJFSREVISOREN",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "De burgerlijke vennootschap onder de vorm van een co\u00F6peratieve vennootschap met beperkte aansprakelijkheid \u0022VGD BEDRIJFSREVISOREN\u0022, gevestigd te 1090 Jette, Burgemeester Etienne Demunterlaan 5 bus 4, BTW BE 0875.430.443, RPR Brussel, vertegenwoordigd door de heer Peter BRUGGEMAN, kantoorhoudende te "
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0837.807.014",
    "name_full": "BEYAERT",
    "legal_form": "NV"
  }
}
2014
31-12-2014 3 directors appointed Director changes
  • Marnix Galle — Bestuurder
  • Marcel Le Moine — Bestuurder
  • Marnix Galle — Gedelegeerd bestuurder
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Marnix Galle",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2014-06-02",
      "evidence_quote": "Uit de notulen van de Gewone Algemene Vergadering van aandeelhouders, gehouden op de maatschappelijke zetel op 2 juni 2014 blijkt de benoeming van de volgende bestuurders voor een periode van 3 jaar, om te eindigen na de Gewone Algemene Vergadering van 2017: -De heer Marnix Galle"
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Marcel Le Moine",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "Patramarc BVBA",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2014-06-02",
      "evidence_quote": "Uit de notulen van de Gewone Algemene Vergadering van aandeelhouders, gehouden op de maatschappelijke zetel op 2 juni 2014 blijkt de benoeming van de volgende bestuurders voor een periode van 3 jaar, om te eindigen na de Gewone Algemene Vergadering van 2017: -Patramarc BVBA - vertegenwoordigd door d"
    },
    {
      "kind": "director_in",
      "role": "gedelegeerd_bestuurder",
      "person": {
        "rrn": null,
        "name": "Marnix Galle",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2014-06-02",
      "evidence_quote": "De Raad van Bestuur van de vennootschap stelt voor om de heer Marnix Galle als afgevaardigd bestuurder aan te stellen voor de volle duurtijd van zijn mandaat, inclusief herberioeming en tot wederopzegging en dit met ingang van 02.06.2014."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0837.807.014",
    "name_full": "BEYAERT",
    "legal_form": "NV"
  }
}
31-01-2014 Capital increase of €250,000 to €500,000 Capital & shares
  • €250.000 → €500.000
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "capital_increase",
      "amount": 250000.0,
      "currency": "EUR",
      "after_eur": 500000.0,
      "delta_eur": 250000.0,
      "before_eur": 250000.0,
      "amount_type": "kapitaal_effectief",
      "effective_date": "2013-12-31",
      "evidence_quote": "De vergadering beslist het kapitaal te verhogen ten belope van tweehonderd vijftigduizend euro (\u20AC 250.000,00) om het te brengen van tweehonderd vijftigduizend euro (\u20AC 250.000,00) op vijfhonderdduizend euro (\u20AC 500.000,00), door inbreng in geld.",
      "contribution_type": "cash"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0837.807.014",
    "name_full": "BEYAERT",
    "legal_form": "NV"
  }
}
31-01-2014 Articles of association amended Statutes amendment
Summary: v3.2
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": "2014-01-22",
    "legal_form_change": false
  },
  "bedrijfsrevisor": null,
  "subject_company": {
    "kbo": "0837.807.014",
    "name_full": "BEYAERT",
    "legal_form": "NV"
  },
  "signature_regime": null,
  "special_mandates": [
    {
      "quote": "De vergadering verklaart tot bijzondere lasthebber aan te stellen \u0022B-DOCS\u0022, Naamloze Vennootschap, met zetel te 1000 Brussel, Willem de Zwijgerstraat 27, ondernemingsnummer 0876.368.373, en al haar aangestelden of vertegenwoordiger(s) met recht tot indeplaatsstelling, teneinde de vervulling van de formaliteiten bij het rechtspersonenregister en, desgevallend, bij andere instanties, alsook bij een ondernemingsloket met het oog op de inschrijving van de gegevens in de Kruispuntbank voor Ondememingen te verzekeren.",
      "holder_kbo": "0876.368.373",
      "holder_name": "B-DOCS, Naamloze Vennootschap",
      "scope_categories": [
        "KBO",
        "rechtspersonenregister",
        "neerlegging"
      ],
      "with_substitution": true
    }
  ],
  "governance_change": {
    "admin_delegated_added": []
  }
}
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Company registry (CBE) Crossroads Bank
Activities
Algemene bouw van andere niet-residentiële gebouwen41003Algemene bouw van andere niet-residentiële gebouwen41203
Primary activity highlighted.
Names & trade names
Legal nameNL BEYAERT
Registered office
Anspachlaan 1
1000 Brussel, 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