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BMT E.

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Reigerlostraat 6 ·8730 Beernem, Belgium
BE 0889.986.183
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Lifecycle & Insolvency Signals

0 events from the State Gazette
No insolvency signals in the Belgian State Gazette

Belgisch Staatsblad — acts

32 acts
Capital history · 4
06-01-2021
v3.2
06-01-2021
v3.2
14-06-2017
v3.2
14-06-2017
v3.2
Address history · 3
12-02-2020
v3.2
12-02-2020
Registered-office move
24-12-2013
v3.2
All acts · 32 updated 3 months ago
2026
05-03-2026 EY Bedrijfsrevisoren BV appointed as statutory auditor Director changes
  • EY Bedrijfsrevisoren BV — Commissaris
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "director_in",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "EY Bedrijfsrevisoren BV",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0889.986.183",
    "name_full": "BMT E."
  }
}
05-03-2026 2 directors appointed Director changes
  • Marleen Defoer — Commissaris
  • Eline Michels — Dagelijks bestuur
Technical details 
{
  "events": [
    {
      "kind": "commissaris_in",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Marleen Defoer",
        "address": null,
        "birth_date": null,
        "profession": "bedrijfsrevisor",
        "birth_place": null
      },
      "reason": null,
      "subkind": "regular",
      "via_org": {
        "kbo": "0446.334.711",
        "name": "EY Bedrijfsrevisoren BV",
        "address": "Kouterveldstraat 7B/1, 1831 Diegem",
        "country": "BE",
        "legal_form": "BV"
      },
      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "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",
      "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": "dagelijks_bestuur",
      "person": {
        "rrn": null,
        "name": "Eline Michels",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": "regular",
      "via_org": null,
      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "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.",
      "decharge_status": null,
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    }
  ],
  "notary": {
    "name": null,
    "firm_city": null,
    "firm_name": null,
    "office_city": null,
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2026-03-05",
    "filing_date": "2026-02-25",
    "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"
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Eline Michels",
    "org_rep_person_name": null,
    "person_role_at_subject": "Lasthebber"
  },
  "co_filed_documents": [],
  "corrected_publication_numac": null
}
2024
08-01-2024 Publication in the Belgian Official Gazette — Minor change Minor change·Christophe BLINDEMAN
Summary: Agm rules changeNotary: Christophe BLINDEMAN · GentFirm: BLINDEMAN, notarisvennootschap
Technical details 
{
  "notary": {
    "name": "Christophe BLINDEMAN",
    "firm_city": null,
    "firm_name": "BLINDEMAN, notarisvennootschap",
    "office_city": "Gent",
    "is_associated": true
  },
  "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",
    "name_full": "BMT E.",
    "legal_form": "Naamloze vennootschap"
  },
  "accounts_deposit": null,
  "publication_proxy": {
    "kind": "none",
    "org_kbo": null,
    "org_name": null,
    "person_name": null,
    "org_rep_person_name": null
  },
  "co_filed_documents": [
    "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
}
2023
12-04-2023 1 director appointed, 1 resigning, 1 reappointed Director changes
  • Ilse Van der Henst — Bestuurder
  • Alexander Dehaene — Bestuurder
  • Jean-Christophe Seynaeve — Bestuurder
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Alexander Dehaene",
        "address": null,
        "birth_date": null
      },
      "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",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Ilse Van der Henst",
        "address": null,
        "birth_date": null
      },
      "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": {
        "rrn": null,
        "name": "Jean-Christophe Seynaeve",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "Chocosonify BV",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "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",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0889.986.183",
    "name_full": "BMT E.",
    "legal_form": "NV"
  }
}
12-04-2023 1 director appointed, 1 resigning Director changes
  • Ilse Van der Henst — Bestuurder
  • Alexander Dehaene — Bestuurder
Technical details 
{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Alexander Dehaene",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": "de_plein_droit_dissolution",
      "subkind": null,
      "via_org": null,
      "statutory": null,
      "compensated": false,
      "effective_date": "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,
      "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": "Ilse Van der Henst",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": null,
      "via_org": null,
      "statutory": null,
      "compensated": false,
      "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.",
      "decharge_status": null,
      "mandate_duration": {
        "kind": "until_agm_year",
        "value": "2025"
      },
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "board_snapshot",
      "role": null,
      "person": null,
      "reason": null,
      "subkind": null,
      "via_org": null,
      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "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,
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "sole_shareholder_declaration",
      "role": null,
      "person": null,
      "reason": null,
      "subkind": null,
      "via_org": null,
      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "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,
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    }
  ],
  "notary": {
    "name": null,
    "firm_city": null,
    "firm_name": null,
    "office_city": null,
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": null,
    "filing_date": "2023-03-31",
    "act_kind_objet": "Onderwerp akte:"
  },
  "decisions": [
    {
      "body": "enig_aandeelhouder_schriftelijk",
      "date": "2023-01-09",
      "unanimous": true
    }
  ],
  "is_correction": false,
  "subject_company": {
    "kbo": "0889.986.183",
    "name_full": "BMT E.",
    "legal_form": "NV"
  },
  "publication_proxy": {
    "kind": "none",
    "org_kbo": null,
    "org_name": null,
    "person_name": null,
    "org_rep_person_name": null,
    "person_role_at_subject": null
  },
  "co_filed_documents": [],
  "corrected_publication_numac": null
}
12-04-2023 1 director appointed, 1 resigning Director changes
  • Ilse Van der Henst — Bestuurder
  • Alexander Dehaene — Bestuurder
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Alexander Dehaene",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Ilse Van der Henst",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0889.986.183",
    "name_full": "BMT E."
  }
}
2022
12-12-2022 Pauline van Pottelsberghelaan 12, ondememingsnummer 0446.334.711, rechtspersonenregister Brussel appointed as auditor Director changes
  • Pauline van Pottelsberghelaan 12, ondememingsnummer 0446.334.711, rechtspersonenregister Brussel — Auditor
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "director_in",
      "role": "auditor",
      "person": {
        "rrn": null,
        "name": "Pauline van Pottelsberghelaan 12, ondememingsnummer 0446.334.711, rechtspersonenregister Brussel",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0889.986.183",
    "name_full": "B\u041C\u0422 \u0415."
  }
}
12-12-2022 Pauline van Pottelsbergha reappointed as statutory auditor Director changes
  • Pauline van Pottelsbergha — Commissaris
Technical details 
{
  "events": [
    {
      "kind": "commissaris_renew",
      "role": "commissaris",
      "person": {
        "rrn": "0446.334.711",
        "name": "Pauline van Pottelsbergha",
        "address": "Pottelsbergha 12",
        "birth_date": null,
        "profession": "bedrijfsrevisor",
        "birth_place": null
      },
      "reason": null,
      "subkind": "renewal",
      "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",
      "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": "Gent",
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2022-12-12",
    "filing_date": "2022-11-30",
    "act_kind_objet": "Onderwerp akte:"
  },
  "decisions": [
    {
      "body": "enig_aandeelhouder_schriftelijk",
      "date": "2022-05-27",
      "unanimous": true
    }
  ],
  "is_correction": false,
  "subject_company": {
    "kbo": "0889.986.183",
    "name_full": "B\u041C\u0422 \u0415.",
    "legal_form": "NV"
  },
  "publication_proxy": {
    "kind": "org",
    "org_kbo": null,
    "org_name": "Chocosonify BV",
    "person_name": null,
    "org_rep_person_name": "Jean-Christophe Seynaeve",
    "person_role_at_subject": null
  },
  "co_filed_documents": [],
  "corrected_publication_numac": null
}
12-12-2022 Leen Defoer reappointed as statutory auditor Director changes
  • Leen Defoer — Commissaris
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "commissaris_renew",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Leen Defoer",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0446334711",
        "name": "EY Bedrijfsrevisoren BV",
        "address": null,
        "country": null,
        "legal_form": 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"
    }
  ],
  "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"
  }
}
2021
06-01-2021 Capital decrease of €5,275,748.95 to €267,751.05 Capital & shares
  • €5.543.500 → €267.751,05
  • Inbreng in geld · Apport en numéraire
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "capital_decrease",
      "after_eur": 267751.05,
      "delta_eur": -5275748.95,
      "before_eur": 5543500.0,
      "contribution_type": "geld"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0889.986.183",
    "name_full": "BMT E."
  }
}
06-01-2021 3 directors appointed, 1 resigning Director changes
  • Pecinovsky Peter — Bestuurder
  • Dehaene Alexander — Bestuurder
  • Ernst & Young Bedrijfsrevisoren — Commissaris
  • J.PEAS — Bestuurder
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "J.PEAS",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Pecinovsky Peter",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Dehaene Alexander",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Ernst \u0026 Young Bedrijfsrevisoren",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0889.986.183",
    "name_full": "BMT E."
  }
}
06-01-2021 2 directors appointed, 1 resigning, 1 reappointed Director changes
  • PECINOVSKY Peter — Bestuurder
  • DEHAENE Alexander — Bestuurder
  • J.PEAS — Bestuurder
  • Leen Defoer — Commissaris
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "J.PEAS",
        "address": null,
        "birth_date": null
      },
      "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",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "PECINOVSKY Peter",
        "address": null,
        "birth_date": null
      },
      "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",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "DEHAENE Alexander",
        "address": null,
        "birth_date": null
      },
      "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",
      "role": "commissaris",
      "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 Capital & shares
  • €5.543.500 → €267.751,05
Summary: v3.2
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"
  }
}
2020
12-02-2020 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": 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 Registered-office change
  • Noorderlaan 30, 1731 Asse → Reigerlostraat 6, 8730 Beernem
Summary: v3.2
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 Statutes amendment
Summary: v3.2
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 Director changes
  • Seynaeve Jean-Pierre — Bestuurder
  • Seynaeve Jean-Christophe — Bestuurder
Summary: v3.2
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 Registered-office change·Christophe Blindeman
  • Noorderlaan 30, 1731 Asse (Zellik) → Reigerlostraat 6, 8730 Beernem
Notary: Christophe Blindeman · GentFirm: BLINDEMAN, notarisvennootschap
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",
      "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_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 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 Director changes
  • J.PEAS — Bestuurder
  • Jean-Christophe Seynaeve — Bestuurder
Summary: v3.2
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",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0889.986.183",
    "name_full": "BMT E."
  }
}
2017
14-06-2017 Transaction in capital or shares Capital & shares
Summary: v3.2
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 Capital & shares
Summary: v3.2
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"
  }
}
2016
17-11-2016 Ernst & Young, Assurance Services BV appointed as statutory auditor Director changes
  • Ernst & Young, Assurance Services BV — Commissaris
Summary: v3.2
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 Director changes
  • Leen Defour — Commissaris
Summary: v3.2
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 Director changes
  • Theo Nys — Bestuurder
Summary: v3.2
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 Director changes
  • Theo Nys — Bestuurder
Summary: v3.2
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"
  }
}
2015
20-11-2015 Leen Defoer appointed as statutory auditor Director changes
  • Leen Defoer — Commissaris
Summary: v3.2
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 Director changes
  • Leen Defoer — Bedrijfsrevisor
  • Stefaan Rabaey — Vertegenwoordiger
Summary: v3.2
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,
        "name": "Leen Defoer",
        "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"
  }
}
08-10-2015 2 directors appointed, 1 resigning, 1 reappointed Director changes
  • Theofiel Nys — Bestuurder
  • Jean-Pierre Seynaeve — Bestuurder
  • S.A. BMT International — Bestuurder
  • Géraldine Seynaeve — Bestuurder
Summary: v3.2
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 Director changes
  • Theofiel Nys — Bestuurder
  • NV Eurovias — Voorzitter
  • BVBA J.PEAS — Ondervoorzitter
  • S.A. BMT International — Bestuurder
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "S.A. BMT International",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Theofiel Nys",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "Voorzitter",
      "person": {
        "rrn": null,
        "name": "NV Eurovias",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "Ondervoorzitter",
      "person": {
        "rrn": null,
        "name": "BVBA J.PEAS",
        "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"
  }
}
13-04-2015 1 director appointed, 1 resigning Director changes
  • Hans De Vuyst — Bestuurder
  • Hans De Vuyst — Bestuurder
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Hans De Vuyst",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Hans De Vuyst",
        "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"
  }
}
First 30 of 32 acts