BMT E.
The computed 12-month bankruptcy probability of BMT E. is 0.4% (very low). The company has been active since 2007 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.
| Active | 19 yrs |
| Board | 9 |
| Locations | 1 |
| Publications | 32 |
Statistical estimate based on public sources — not credit advice nor a finding of fact. How do we compute this?
| Fiscal year | Type | Filed | Reference |
|---|---|---|---|
| 31-12-2024 | verkort | 30-06-2025 | 2025-00210444 |
| 31-12-2023 | verkort | 21-06-2024 | 2024-00162185 |
| 31-12-2022 | verkort | 16-06-2023 | 2023-00136700 |
| 31-12-2021 | volledig | 25-08-2022 | 2022-20341547 |
| 31-12-2020 | volledig | 05-07-2021 | 2021-31100361 |
| 31-12-2019 | volledig | 23-07-2020 | 2020-34000081 |
| 31-12-2018 | volledig | 23-08-2019 | 2019-50200537 |
| 31-12-2017 | volledig | 30-08-2018 | 2018-61700310 |
| 31-12-2016 | volledig | 30-06-2017 | 2017-28300361 |
| 31-12-2015 | volledig | 27-06-2016 | 2016-24300454 |
-
Chocosonify BVLegal entityDirector· perm. rep.: Jean-Christophe SeynaeveState Gazette act 23049632 (12-04-2023)Current12-04-2023 → present
-
Current01-01-2023 → present
-
Current15-12-2020 → present
-
J.PEASLegal entityDirector· perm. rep.: Seynaeve Jean-PierreState Gazette act 20309080 (12-02-2020)Current12-02-2020 → present
-
Current12-02-2020 → present
-
BVBA J.PEASLegal entityDirector· perm. rep.: Jean-Pierre SeynaeveState Gazette act 15141642 (08-10-2015)Current08-10-2015 → present
-
NV EuroviasLegal entityDirector· perm. rep.: Géraldine SeynaeveState Gazette act 15141642 (08-10-2015)Current08-10-2015 → present
-
Current31-07-2015 → present
-
BMT Interrational S.A.Legal entityDirector· perm. rep.: Hans De VuystState Gazette act 15052811 (13-04-2015)Current13-02-2015 → present
Former directors (4)
-
Former15-12-2020 → 31-12-2022
2 events
- 31-12-2022 Resigned· Director
- 15-12-2020 Appointed· Director
-
Former— → 15-12-2020
-
Former— → 31-08-2016
-
Former— → 31-07-2015
| Statutory auditor | IRE/IBR number | Tenure |
|---|---|---|
| BV CVBA Ernst & Young Assurance ServicesCurrent Statutory auditor · represented by Leen Defour |
— | 17-11-2016 → present |
| Ernst & Young Bedrijfsrevisoren CVBACurrent Company auditor · represented by Leen Defoer |
— | 10-02-2020 → present |
| Ernst et Young Reviseurs d'EntreprisesCurrent Statutory auditor · represented by Leen Defoer |
— | 06-01-2021 → present |
| NACE primary | 28990 |
| Legal form | Public limited company(014) |
| Incorporation | 11-06-2007 |
| Status | Active |
| Postal code | 8730 |
Parcels linked to this company through its CBE addresses (seat, establishment units, branches), cross-referenced with the cadastral parcel plan. This shows where the company operates — not a deeds register.
| Parcel (capakey) | Region | Area | Buildings | Height / fl. |
|---|---|---|---|---|
| 31003G0340/00B000 | Flanders | 1,025 m² | 1 · 391 m² | 14.3 m · 3 fl. |
A single timeline of everything that happened to this company — publications, insolvency and lifecycle events, administrative changes and filed annual accounts.
05-03-2026 EY Bedrijfsrevisoren BV appointed as statutory auditor
- EY Bedrijfsrevisoren BV — Commissaris
Technical details
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"subject_company": {
"kbo": "0889.986.183",
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}
}05-03-2026 2 directors appointed
- Marleen Defoer — Commissaris
- Eline Michels — Dagelijks bestuur
Technical details
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"reason": null,
"subkind": "regular",
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"address": "Kouterveldstraat 7B/1, 1831 Diegem",
"country": "BE",
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},
"statutory": null,
"compensated": null,
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"evidence_quote": "De algemene vergadering benoemt met ingang van heden de volgende persoon tot commissaris van de Vennootschap: EY Bedrijfsrevisoren BV, met zetel van de vennootschap, Kouterveldstraat 7B/1, 1831 Diegem en vestiging te 9051 Gent, Pauline van Pottelsberghaan 12, ondernemingsnummer 0446.334.711, rechtsp",
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"evidence_quote": "De algemene vergadering verleent volmacht voor het verrichten van welkdanige nodige formaliteiten m.h.o. op de publicatie in de bijlagen aan het Belgisch Staatsblad aan Mevrouw Michels ELINE met het recht zich te laten vervangen.",
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"act_meta": {
"language": "nl",
"pub_date": "2026-03-05",
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"act_kind_objet": "Onderwerp akte:"
},
"decisions": [
{
"body": "algemene_vergadering",
"date": "2025-05-27",
"unanimous": null
}
],
"is_correction": false,
"subject_company": {
"kbo": "0889.986.183",
"name_full": "BMT E.",
"legal_form": "Naamloze vennootschap"
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"publication_proxy": {
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"person_role_at_subject": "Lasthebber"
},
"co_filed_documents": [],
"corrected_publication_numac": null
}08-01-2024 Publication in the Belgian Official Gazette — Minor change
Technical details
{
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"firm_city": null,
"firm_name": "BLINDEMAN, notarisvennootschap",
"office_city": "Gent",
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},
"act_meta": {
"language": "nl",
"pub_date": "2024-01-08",
"filing_date": "2024-01-04",
"act_kind_objet": "STATUTEN (VERTALING, COORDINATIE, OVERIGE WIJZIGINGEN), ONTSLAGEN, BENOEMINGEN"
},
"decision": {
"body": "buitengewone_algemene_vergadering",
"date": "2023-10-30",
"unanimous": null
},
"agm_change": {
"new_schedule": "laatste dinsdag van de maand mei om 14.00 uur",
"old_schedule": null,
"effective_from_year": null,
"rule_changes_summary": "Invoering van een voordrachtregeling waarbij een aandeelhouder met minstens 75% van het totaal aantal aandelen het recht heeft om kandidaten voor te dragen voor de benoeming van minstens de helft van de leden van de raad van bestuur. Alle bestuurders die niet benoemd zijn op basis van deze regeling worden \u0027B-bestuurders\u0027 genoemd."
},
"detected_kind": "agm_rules_change",
"other_address": null,
"mandate_renewal": null,
"subject_company": {
"kbo": "0889.986.183",
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"expeditie van het proces-verbaal"
],
"fiscal_year_change": null,
"liquidation_closure": null,
"officer_designation": null,
"special_procuration": null,
"is_volet_a_only_stub": false,
"vakbekwaamheid_change": null,
"should_reroute_to_category": null,
"single_shareholder_declaration": null
}12-04-2023 1 director appointed, 1 resigning, 1 reappointed
- Ilse Van der Henst — Bestuurder
- Alexander Dehaene — Bestuurder
- Jean-Christophe Seynaeve — Bestuurder
Technical details
{
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{
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"person": {
"rrn": null,
"name": "Alexander Dehaene",
"address": null,
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},
"effective_date": "2022-12-31",
"evidence_quote": "De enige aandeelhouder beslist om de heer Alexander Dehaene te ontslaan als bestuurder van de vennootschap met ingang van 31 december 2022.",
"discharge_granted": false
},
{
"kind": "director_in",
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"person": {
"rrn": null,
"name": "Ilse Van der Henst",
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},
"effective_date": "2023-01-01",
"evidence_quote": "De enige aandeelhouder benoemt vanaf 1 januari 2023, mevrouw Ilse Van der Henst als bestuurder van de vennootschap."
},
{
"kind": "director_renew",
"role": "bestuurder",
"person": {
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"name": "Jean-Christophe Seynaeve",
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},
"via_org": {
"kbo": null,
"name": "Chocosonify BV",
"address": null,
"country": null,
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},
"evidence_quote": "Chocosonify BV, vast vertegenwoordigd door Jean-Christophe Seynaeve, wiens mandaat ten einde komt op de jaarlijkse gewone algemene vergadering van 2025;"
}
],
"schema": "v3.2",
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"subject_company": {
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}12-04-2023 1 director appointed, 1 resigning
- Ilse Van der Henst — Bestuurder
- Alexander Dehaene — Bestuurder
Technical details
{
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{
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},
"reason": "de_plein_droit_dissolution",
"subkind": null,
"via_org": null,
"statutory": null,
"compensated": false,
"effective_date": "2022-12-31",
"evidence_quote": "De enige aandeelhouder beslist om de heer Alexander Dehaene te ontslaan als bestuurder van de vennootschap met ingang van 31 december 2022.",
"decharge_status": null,
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{
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"evidence_quote": "De enige aandeelhouder benoemt vanaf 1 januari 2023, mevrouw Ilse Van der Henst als bestuurder van de vennootschap.",
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"evidence_quote": "De enige aandeelhouder bevestigt hierbij dat aldus op dit ogenblik de volgende personen zetelen in de raad van bestuur van de vennootschap:",
"decharge_status": null,
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{
"kind": "sole_shareholder_declaration",
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"evidence_quote": "De enige aandeelhouder besluit dat geen enkele andere persoon buiten de hoger vermelde personen op dit ogenblik het mandaat van bestuurder van de vennootschap uitoefent.",
"decharge_status": null,
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],
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"act_meta": {
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"act_kind_objet": "Onderwerp akte:"
},
"decisions": [
{
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"date": "2023-01-09",
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],
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"corrected_publication_numac": null
}12-04-2023 1 director appointed, 1 resigning
- Ilse Van der Henst — Bestuurder
- Alexander Dehaene — Bestuurder
Technical details
{
"events": [
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Alexander Dehaene",
"address": null,
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},
{
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"person": {
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],
"schema": "v3.2",
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"subject_company": {
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}
}12-12-2022 Pauline van Pottelsberghelaan 12, ondememingsnummer 0446.334.711, rechtspersonenregister Brussel appointed as auditor
- Pauline van Pottelsberghelaan 12, ondememingsnummer 0446.334.711, rechtspersonenregister Brussel — Auditor
Technical details
{
"events": [
{
"kind": "director_in",
"role": "auditor",
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"rrn": null,
"name": "Pauline van Pottelsberghelaan 12, ondememingsnummer 0446.334.711, rechtspersonenregister Brussel",
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}
}
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"subject_company": {
"kbo": "0889.986.183",
"name_full": "B\u041C\u0422 \u0415."
}
}12-12-2022 Pauline van Pottelsbergha reappointed as statutory auditor
- Pauline van Pottelsbergha — Commissaris
Technical details
{
"events": [
{
"kind": "commissaris_renew",
"role": "commissaris",
"person": {
"rrn": "0446.334.711",
"name": "Pauline van Pottelsbergha",
"address": "Pottelsbergha 12",
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},
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"via_org": {
"kbo": "0446.334.711",
"name": "EY Bedrijfsrevisoren BV",
"address": "De Kleetlaan 2, 1831 Diegem",
"country": "BE",
"legal_form": "BV"
},
"statutory": null,
"compensated": null,
"effective_date": null,
"evidence_quote": "De vergadering beslist na beraadslaging en met eenparigheid van stemmen EY Bedrijfsrevisoren BV- met zetel van de vennootschap, De Kleetlaan 2, 1831 Diegem en vestiging te 9051 Gent, Pauline van Pottelsberghelaan 12, ondememingsnummer 0446.334.711, rechtspersonenregister Brussel, vertegenwoordigd do",
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"pub_date": "2022-12-12",
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"decisions": [
{
"body": "enig_aandeelhouder_schriftelijk",
"date": "2022-05-27",
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}
],
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"publication_proxy": {
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},
"co_filed_documents": [],
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}12-12-2022 Leen Defoer reappointed as statutory auditor
- Leen Defoer — Commissaris
Technical details
{
"events": [
{
"kind": "commissaris_renew",
"role": "commissaris",
"person": {
"rrn": null,
"name": "Leen Defoer",
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"via_org": {
"kbo": "0446334711",
"name": "EY Bedrijfsrevisoren BV",
"address": null,
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},
"evidence_quote": "De vergadering beslist na beraadslaging en met eenparigheid van stemmen EY Bedrijfsrevisoren BV- met zetel van de vennootschap, De Kleetlaan 2, 1831 Diegem en vestiging te 9051 Gent, Pauline van Pottelsberghelaan 12, ondememingsnummer 0446.334.711, rechtspersonenregister Brussel, vertegenwoordigd do"
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],
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"subject_company": {
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}06-01-2021 Capital decrease of €5,275,748.95 to €267,751.05
- €5.543.500 → €267.751,05
- Inbreng in geld · Apport en numéraire
Technical details
{
"events": [
{
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"delta_eur": -5275748.95,
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}
],
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"subject_company": {
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}06-01-2021 3 directors appointed, 1 resigning
- Pecinovsky Peter — Bestuurder
- Dehaene Alexander — Bestuurder
- Ernst & Young Bedrijfsrevisoren — Commissaris
- J.PEAS — Bestuurder
Technical details
{
"events": [
{
"kind": "director_out",
"role": "bestuurder",
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"rrn": null,
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},
{
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},
{
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"name": "Dehaene Alexander",
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}
},
{
"kind": "director_in",
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"person": {
"rrn": null,
"name": "Ernst \u0026 Young Bedrijfsrevisoren",
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}
],
"schema": "v3.2",
"act_meta": {
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"subject_company": {
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}06-01-2021 2 directors appointed, 1 resigning, 1 reappointed
- PECINOVSKY Peter — Bestuurder
- DEHAENE Alexander — Bestuurder
- J.PEAS — Bestuurder
- Leen Defoer — Commissaris
Technical details
{
"events": [
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "J.PEAS",
"address": null,
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},
"effective_date": "2020-12-15",
"evidence_quote": "De vergadering beslist ontslag te verlenen aan de vennootschap \u201CJ.PEAS\u201D in haar hoedanigheid van bestuurder van de vennootschap, met ingang vanaf heden."
},
{
"kind": "director_in",
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"rrn": null,
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},
"effective_date": "2020-12-15",
"evidence_quote": "De vergadering beslist vervolgens te benoemen tot bestuurder voor een periode van zes jaar met ingang vanaf heden: - De heer PECINOVSKY Peter, geboren te Genk op 24 september 1962, wonende te 3600 Genk, Dopheidestraat 17."
},
{
"kind": "director_in",
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"person": {
"rrn": null,
"name": "DEHAENE Alexander",
"address": null,
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},
"effective_date": "2020-12-15",
"evidence_quote": "De vergadering beslist vervolgens te benoemen tot bestuurder voor een periode van zes jaar met ingang vanaf heden: - De heer DEHAENE Alexander, geboren te Ieper op 21 augustus 1975, wonende te 8900 Ieper, Veemarkt 14."
},
{
"kind": "commissaris_renew",
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"person": {
"rrn": null,
"name": "Leen Defoer",
"address": null,
"birth_date": null
},
"via_org": {
"kbo": "0446334711",
"name": "Ernst \u0026 Young Bedrijfsrevisoren",
"address": null,
"country": null,
"legal_form": null
},
"evidence_quote": "De vergadering bevestigt haar beslissing de dato 28 juni 2019 en herbenoemt de besloten vennootschap \u201CErnst \u0026 Young Bedrijfsrevisoren\u201D, met zetel te 1831 Diegem, De Kleetlaan 2, ondernemingsnummer 0446.334.711, vertegenwoordigd door mevrouw Leen Defoer, bedrijfsrevisor, voor een termijn van drie (3)"
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0889.986.183",
"name_full": "BMT E.",
"legal_form": "NV"
}
}06-01-2021 Capital decrease of €5,275,748.95 to €267,751.05
- €5.543.500 → €267.751,05
Technical details
{
"events": [
{
"kind": "capital_decrease",
"amount": 5543500.0,
"currency": "EUR",
"after_eur": 267751.05,
"delta_eur": -5275748.95,
"before_eur": 5543500.0,
"amount_type": "kapitaal_effectief",
"effective_date": "2020-12-15",
"evidence_quote": "De algemene vergadering beslist over te gaan tot een kapitaalvermindering ten belope van vijf miljoen vijfhonderddrie\u00EBnveertigduizend vijfhonderd euro (\u20AC 5.543.500,00) door terugbetaling aan de enige aandeelhouder.",
"contribution_type": "cash"
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0889.986.183",
"name_full": "BMT E.",
"legal_form": "NV"
}
}12-02-2020 Articles of association amended
Technical details
{
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"statute_change": {
"name_change": true,
"seat_change": true,
"object_change": true,
"effective_date": "2020-02-10",
"legal_form_change": false
},
"bedrijfsrevisor": {
"quote": "Ernst \u0026 Young Bedrijfsrevisoren CVBA commissaris vertegenwoordigd door Leen Defoer* Vennoot",
"firm_kbo": null,
"firm_name": "Ernst \u0026 Young Bedrijfsrevisoren CVBA",
"ibr_number": null,
"individual_name": "Leen Defoer"
},
"subject_company": {
"kbo": "0889.986.183",
"name_full": "CNUD-EFCO INTERNATIONAL",
"legal_form": "NV"
},
"signature_regime": "joint_two",
"special_mandates": [
{
"quote": "met name mevrouw Eline Michels, gedomicilieerd en verblijvende te 9800 Deinze, Herfstlaan 24.",
"holder_kbo": null,
"holder_name": "Eline Michels",
"scope_categories": [
"KBO",
"tax",
"filing"
],
"with_substitution": true
}
],
"governance_change": {
"admin_delegated_added": []
}
}12-02-2020 Registered office moved from Asse to Beernem
- Noorderlaan 30, 1731 Asse → Reigerlostraat 6, 8730 Beernem
Technical details
{
"events": [
{
"kind": "zetel_transfer",
"seat_type": "statutaire",
"new_address": {
"city": "Beernem",
"region": "Vlaams Gewest",
"street": "Reigerlostraat",
"country": "BE",
"postcode": "8730",
"box_number": null,
"street_number": "6"
},
"old_address": {
"city": "Asse",
"region": "Brussels Gewest",
"street": "Noorderlaan",
"country": "BE",
"postcode": "1731",
"box_number": null,
"street_number": "30"
},
"effective_date": "2019-12-24",
"evidence_quote": "De vergadering beslist de maatschappelijke zetel van de vennootschap vanaf heden te verplaatsen naar 8730 Beernem, Reigerlostraat 6."
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0889.986.183",
"name_full": "CNUD-EFCO INTERNATIONAL",
"legal_form": "NV"
}
}12-02-2020 Articles of association amended
Technical details
{
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"name_change": {
"new": "BMT E.",
"old": "CNUD EFCO International",
"changed": true
},
"seat_change": {
"changed": true
},
"object_change": {
"changed": true
},
"subject_company": {
"kbo": "0889.986.183",
"name_full": "BMT E."
},
"legal_form_change": {
"new": "Naamloze vennootschap",
"old": "Naamloze vennootschap",
"changed": false
}
}12-02-2020 2 directors appointed
- Seynaeve Jean-Pierre — Bestuurder
- Seynaeve Jean-Christophe — Bestuurder
Technical details
{
"events": [
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Seynaeve Jean-Pierre",
"address": null,
"birth_date": null
},
"via_org": {
"kbo": "0415860180",
"name": "J.PEAS",
"address": null,
"country": null,
"legal_form": null
},
"evidence_quote": "Vervolgens gaat de vergadering over tot de benoeming als niet-statutaire bestuurder van de vennootschap: - de besloten vennootschap met beperkte aansprakelijkheid \u0022J.PEAS\u0022, met maatschappelijke zetel te 8730 Beernem, Reigerlostraat 6, ondernemingsnummer 0415.860.180, vast vertegenwoordigd door de he"
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Seynaeve Jean-Christophe",
"address": null,
"birth_date": null
},
"via_org": {
"kbo": "0478368762",
"name": "Jean-Christophe Seynaeve",
"address": null,
"country": null,
"legal_form": null
},
"evidence_quote": "- de besloten vennootschap met beperkte aansprakelijkheid \u201CJean-Christophe Seynaeve\u0022, met maatschappelijke zetel te 8730 Beernem, Blommeke 1, 0478.368.762, rechtspersonenregister Gent, afdeling Brugge, vast vertegenwoordigd door de heer Seynaeve Jean-Christophe, geboren te Kortrijk op 5 november 196"
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0889.986.183",
"name_full": "CNUD-EFCO INTERNATIONAL",
"legal_form": "NV"
}
}12-02-2020 Registered office moved from Asse to Beernem
- Noorderlaan 30, 1731 Asse (Zellik) → Reigerlostraat 6, 8730 Beernem
Technical details
{
"events": [
{
"kind": "zetel_transfer",
"seat_type": "siege_social",
"new_address": {
"raw": "Reigerlostraat 6, 8730 Beernem",
"city": "Beernem",
"region": "vlaams_gewest",
"street": "Reigerlostraat",
"country": "BE",
"postcode": "8730",
"box_number": null,
"street_number": "6",
"locality_suffix": null
},
"old_address": {
"raw": "Noorderlaan 30, 1731 Asse (Zellik)",
"city": "Asse",
"region": "vlaams_gewest",
"street": "Noorderlaan",
"country": "BE",
"postcode": "1731",
"box_number": null,
"street_number": "30",
"locality_suffix": "(Zellik)"
},
"effective_date": "2019-12-24",
"evidence_quote": "De vergadering beslist de maatschappelijke zetel van de vennootschap vanaf heden te verplaatsen naar 8730 Beernem, Reigerlostraat 6.",
"region_changed": false,
"is_statute_change": true,
"nationality_change": false,
"old_address_source": "act_body",
"statute_clause_text": "De zetel is gevestigd in het Vlaams Gewest.",
"statute_article_number": "3",
"effective_date_qualifier": "absolute",
"statutaire_vs_werkelijke": "statutaire",
"linguistic_region_changed": false,
"court_jurisdiction_changed": false,
"effective_date_is_approximate": false
},
{
"kind": "zetel_clause_amendment_no_move",
"seat_type": "siege_social",
"new_address": {
"raw": "Reigerlostraat 6, 8730 Beernem",
"city": "Beernem",
"region": "vlaams_gewest",
"street": "Reigerlostraat",
"country": "BE",
"postcode": "8730",
"box_number": null,
"street_number": "6",
"locality_suffix": null
},
"old_address": {
"raw": "Noorderlaan 30, 1731 Asse (Zellik)",
"city": "Asse",
"region": "vlaams_gewest",
"street": "Noorderlaan",
"country": "BE",
"postcode": "1731",
"box_number": null,
"street_number": "30",
"locality_suffix": "(Zellik)"
},
"effective_date": "2019-12-24",
"evidence_quote": "De vergadering beslist het maatschappelijk doel van de vennootschap te specifi\u00EBren door de tekst van het huidig artikel 3 van de statuten volledig te vervangen.",
"region_changed": false,
"is_statute_change": true,
"nationality_change": false,
"old_address_source": "act_body",
"statute_clause_text": "De zetel is gevestigd in het Vlaams Gewest.",
"statute_article_number": "3",
"effective_date_qualifier": "absolute",
"statutaire_vs_werkelijke": "statutaire",
"linguistic_region_changed": false,
"court_jurisdiction_changed": false,
"effective_date_is_approximate": false
},
{
"kind": "zetel_transfer",
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"region": "vlaams_gewest",
"street": "Reigerlostraat",
"country": "BE",
"postcode": "8730",
"box_number": null,
"street_number": "6",
"locality_suffix": null
},
"old_address": {
"raw": "Noorderlaan 30, 1731 Asse (Zellik)",
"city": "Asse",
"region": "vlaams_gewest",
"street": "Noorderlaan",
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"postcode": "1731",
"box_number": null,
"street_number": "30",
"locality_suffix": "(Zellik)"
},
"effective_date": "2019-12-24",
"evidence_quote": "De vergadering beslist de maatschappelijke zetel van de vennootschap vanaf heden te verplaatsen naar 8730 Beernem, Reigerlostraat 6.",
"region_changed": false,
"is_statute_change": true,
"nationality_change": false,
"old_address_source": "act_body",
"statute_clause_text": "De zetel is gevestigd in het Vlaams Gewest.",
"statute_article_number": "3",
"effective_date_qualifier": "absolute",
"statutaire_vs_werkelijke": "statutaire",
"linguistic_region_changed": false,
"court_jurisdiction_changed": false,
"effective_date_is_approximate": false
},
{
"kind": "zetel_transfer",
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"city": "Beernem",
"region": "vlaams_gewest",
"street": "Reigerlostraat",
"country": "BE",
"postcode": "8730",
"box_number": null,
"street_number": "6",
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},
"old_address": {
"raw": "Noorderlaan 30, 1731 Asse (Zellik)",
"city": "Asse",
"region": "vlaams_gewest",
"street": "Noorderlaan",
"country": "BE",
"postcode": "1731",
"box_number": null,
"street_number": "30",
"locality_suffix": "(Zellik)"
},
"effective_date": "2019-12-24",
"evidence_quote": "De vergadering beslist het maatschappelijk doel van de vennootschap te specifi\u00EBren door de tekst van het huidig artikel 3 van de statuten volledig te vervangen.",
"region_changed": false,
"is_statute_change": true,
"nationality_change": false,
"old_address_source": "act_body",
"statute_clause_text": "De zetel is gevestigd in het Vlaams Gewest.",
"statute_article_number": "3",
"effective_date_qualifier": "absolute",
"statutaire_vs_werkelijke": "statutaire",
"linguistic_region_changed": false,
"court_jurisdiction_changed": false,
"effective_date_is_approximate": false
}
],
"notary": {
"name": "Christophe Blindeman",
"firm_city": null,
"firm_name": "BLINDEMAN, notarisvennootschap",
"office_city": "Gent",
"is_associated": true
},
"act_meta": {
"language": "nl",
"pub_date": "2020-02-12",
"filing_date": "2020-02-10",
"act_kind_objet": "Onderwerp akte:"
},
"decision": {
"body": "buitengewone_algemene_vergadering",
"date": "2019-12-24",
"unanimous": true
},
"subject_company": {
"kbo": "0889.986.183",
"name_full": "CNUD EFCO International",
"legal_form": "NV"
},
"publication_proxy": {
"kind": "person",
"org_kbo": null,
"org_name": null,
"person_name": "Eline Michels",
"org_rep_person_name": null,
"person_role_at_subject": "bijzondere gevolmachtigde"
},
"co_filed_documents": [
"expeditie van het proces-verbaal",
"verslag raad van bestuur",
"controleverslag van de commissaris"
]
}12-02-2020 2 directors appointed
- J.PEAS — Bestuurder
- Jean-Christophe Seynaeve — Bestuurder
Technical details
{
"events": [
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "J.PEAS",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Jean-Christophe Seynaeve",
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}
}
],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0889.986.183",
"name_full": "BMT E."
}
}14-06-2017 Transaction in capital or shares
Technical details
{
"events": [],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0889.986.183",
"name_full": "CNUD-EFCO INTERNATIONAL"
}
}14-06-2017 Transaction in capital or shares
Technical details
{
"events": [],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0889.986.183",
"name_full": "CNUD-EFCO INTERNATIONAL",
"legal_form": "NV"
}
}17-11-2016 Ernst & Young, Assurance Services BV appointed as statutory auditor
- Ernst & Young, Assurance Services BV — Commissaris
Technical details
{
"events": [
{
"kind": "director_in",
"role": "commissaris",
"person": {
"rrn": null,
"name": "Ernst \u0026 Young, Assurance Services BV",
"address": null,
"birth_date": null
}
}
],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0889.986.183",
"name_full": "CNUD-EFCO INTERNATIONAL"
}
}17-11-2016 Leen Defour reappointed as statutory auditor
- Leen Defour — Commissaris
Technical details
{
"events": [
{
"kind": "commissaris_renew",
"role": "commissaris",
"person": {
"rrn": null,
"name": "Leen Defour",
"address": null,
"birth_date": null
},
"via_org": {
"kbo": null,
"name": "Ernst \u0026 Young, Assurance Services BV CVBA",
"address": null,
"country": null,
"legal_form": null
},
"evidence_quote": "De vergadering gaat \u00E9\u00E9nparig akkoord met de herbenoeming van Ernst \u0026 Young, Assurance Services BV CVBA, vertegenwoordigd door Leen Defour, als commissaris voor een termijn van 3 jaar en dit tot aan de algemene vergadering die zal gehouden worden in 2019."
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0889.986.183",
"name_full": "CNUD-EFCO INTERNATIONAL",
"legal_form": "NV"
}
}15-09-2016 Theo Nys resigns as director
- Theo Nys — Bestuurder
Technical details
{
"events": [
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Theo Nys",
"address": null,
"birth_date": null
}
}
],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0889.986.183",
"name_full": "CNUD-EFCO INTERNATIONAL"
}
}15-09-2016 Theo Nys resigns as director
- Theo Nys — Bestuurder
Technical details
{
"events": [
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Theo Nys",
"address": null,
"birth_date": null
},
"effective_date": "2016-08-31",
"evidence_quote": "BESLISSEN tot de herroeping van het mandaat van de Heer Theo Nys als bestuurder. Het mandaat wordt be\u00EBindigd met ingang vanaf de datum waarop dit besluit door alle aandeelhouders goedgekeurd \u00EDs. BESLISSEN dat over de kwijting aan de Heer Nys voor het vervullen van zijn functie als bestuurder van de ",
"discharge_granted": false
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0889.986.183",
"name_full": "CNUD-EFCO INTERNATIONAL",
"legal_form": "NV"
}
}20-11-2015 Leen Defoer appointed as statutory auditor
- Leen Defoer — Commissaris
Technical details
{
"events": [
{
"kind": "commissaris_in",
"role": "commissaris",
"person": {
"rrn": null,
"name": "Leen Defoer",
"address": null,
"birth_date": null
},
"via_org": {
"kbo": "0889986183",
"name": "Ernst \u0026 Young Assurance Services BV CVBA",
"address": null,
"country": null,
"legal_form": null
},
"effective_date": "2015-06-30",
"evidence_quote": "Ernst \u0026 Young Assurance Services BV CVBA wordt met ingang vanaf heden, enkel vertegenwoordigd door mevrouw Leen Defoer, bedrijfsrevisor."
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0889.986.183",
"name_full": "CNUD-EFCO INTERNATIONAL",
"legal_form": "NV"
}
}20-11-2015 1 director appointed, 1 resigning
- Leen Defoer — Bedrijfsrevisor
- Stefaan Rabaey — Vertegenwoordiger
Technical details
{
"events": [
{
"kind": "director_out",
"role": "vertegenwoordiger",
"person": {
"rrn": null,
"name": "Stefaan Rabaey",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "bedrijfsrevisor",
"person": {
"rrn": null,
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}
}
],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0889.986.183",
"name_full": "CNUD-EFCO INTERNATIONAL"
}
}08-10-2015 2 directors appointed, 1 resigning, 1 reappointed
- Theofiel Nys — Bestuurder
- Jean-Pierre Seynaeve — Bestuurder
- S.A. BMT International — Bestuurder
- Géraldine Seynaeve — Bestuurder
Technical details
{
"events": [
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "S.A. BMT International",
"address": null,
"birth_date": null
},
"effective_date": "2015-07-31",
"evidence_quote": "GAAT OVER TOT het ontsiag van de S.A. BMT International (0505.782.051) als bestuurder van de vennootschap. Het mandaat wordt be\u00EBindigd met ingang van vandaag."
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Theofiel Nys",
"address": null,
"birth_date": null
},
"effective_date": "2015-07-31",
"evidence_quote": "BESLIST als nieuwe bestuurder aan te stellen: - De Heer Theofiel Nys, met woonplaats te 8400 Oostende, Rietstraat 7/0201"
},
{
"kind": "director_renew",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "G\u00E9raldine Seynaeve",
"address": null,
"birth_date": null
},
"via_org": {
"kbo": null,
"name": "NV Eurovias",
"address": null,
"country": null,
"legal_form": null
},
"evidence_quote": "De NV Eurovias, bestuurder, vast vertegenwoordigd door Mevrouw G\u00E9raldine Seynaeve, wordt bevestigd en voor zover als nodig (her)benoemd als (enige) Voorzitter."
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Jean-Pierre Seynaeve",
"address": null,
"birth_date": null
},
"via_org": {
"kbo": null,
"name": "BVBA J.PEAS",
"address": null,
"country": null,
"legal_form": null
},
"evidence_quote": "De BVBA J.PEAS, bestuurder, vast vertegenwoordigd door de Heer Jean-Pierre Seynaeve, wordt benoemd als (enige) Ondervoorzitter."
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0889.986.183",
"name_full": "CNUD-EFCO INTERNATIONAL",
"legal_form": "NV"
}
}08-10-2015 3 directors appointed, 1 resigning
- Theofiel Nys — Bestuurder
- NV Eurovias — Voorzitter
- BVBA J.PEAS — Ondervoorzitter
- S.A. BMT International — Bestuurder
Technical details
{
"events": [
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "S.A. BMT International",
"address": null,
"birth_date": null
}
},
{
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},
{
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],
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}13-04-2015 1 director appointed, 1 resigning
- Hans De Vuyst — Bestuurder
- Hans De Vuyst — Bestuurder
Technical details
{
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}Generate a structured, factual brief from every signal in this dossier: risk, financial health, ownership, mandates and sector comparison.
| Legal nameNL | BMT E. |