BOUWMATERIALEN MODDE
The computed 12-month bankruptcy probability of BOUWMATERIALEN MODDE is 0.9% (low). The company has been active since 1969 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 | 56 yrs |
| Board | 5 |
| Locations | 7 |
| Publications | 35 |
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 | volledig | 30-06-2025 | 2025-00239362 |
| 31-12-2023 | volledig | 11-07-2024 | 2024-00250632 |
| 31-12-2022 | volledig | 04-07-2023 | 2023-00211992 |
| 31-12-2021 | volledig | 20-07-2022 | 2022-20207043 |
| 31-12-2020 | volledig | 11-06-2021 | 2021-19100403 |
| 31-12-2019 | volledig | 19-06-2020 | 2020-18800219 |
| 31-12-2018 | volledig | 11-07-2019 | 2019-32000141 |
| 31-12-2017 | volledig | 25-07-2018 | 2018-39300317 |
| 31-12-2016 | volledig | 07-08-2017 | 2017-41700100 |
| 31-12-2015 | volledig | 14-07-2016 | 2016-32300152 |
-
Current31-05-2022 → present
2 events
- 01-09-2025 Appointed· Managing director
- 31-05-2022 Appointed· Director
-
Lvs BouwmaterialenLegal entityDirector· perm. rep.: Lien VeysState Gazette act 20078888 (13-07-2020)Current27-01-2017 → present
2 events
- 27-05-2020 Mandate renewed· Director
- 27-01-2017 Appointed· Director
-
Current27-01-2017 → present
3 events
- 01-09-2025 Appointed· Managing director
- 27-05-2020 Mandate renewed· Director
- 27-01-2017 Appointed· Director
-
Current08-07-2015 → present
3 events
- 31-05-2022 Appointed· Director
- 27-05-2020 Mandate renewed· Director
- 08-07-2015 Mandate renewed· Director
-
LUMAYALegal entityDirector· perm. rep.: Griet ModdeState Gazette act 13134872 (02-09-2013)Current02-09-2013 → present
Former directors (1)
-
Former— → 20-09-2012
| Statutory auditor | IRE/IBR number | Tenure |
|---|---|---|
| Bedrijfsrevisor Bart BosmanCurrent Statutory auditor · represented by Bart Bosman |
— | 31-07-2021 → present |
| CALLENS VANDELANOTTECurrent Statutory auditor · represented by Bart Bosman |
— | 19-03-2018 → present |
| Elswinde De DeyneCurrent Statutory auditor |
— | 10-04-2012 → present |
| ELSWINDE DE DEYNE B.V. o.v.v. B.V.B.A.Current Company auditor · represented by Elswinde DE DEYNE |
— | 19-07-2012 → present |
| NACE primary | Wholesale trade(46831) |
| Legal form | Public limited company(014) |
| Incorporation | 01-07-1969 |
| Status | Active |
| Postal code | 8501 |
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. |
|---|---|---|---|---|
| 25099D0027/00W000 | Wallonia | 6.1 ha | 1 · 1.9 ha | 13.9 m · 3 fl. |
| 57060A0114/00B000 | Wallonia | 3.6 ha | 1 · 5,156 m² | 9.3 m · 2 fl. |
| 34016B0511/00W000 | Flanders | 2.8 ha | 1 · 6,640 m² | 9.1 m · 2 fl. |
| 34016B0511/00N000 | Flanders | 1.5 ha | 1 · 9,659 m² | 10.1 m · 2 fl. |
| 41342B0950/00Z000 | Flanders | 6,096 m² | 1 · 2,781 m² | 8.6 m · 3 fl. |
| 31022I0613/00E000 | Flanders | 5,523 m² | 1 · 2,884 m² | 11.4 m · 3 fl. |
| 44047A0522/00C002 | Flanders | 1,652 m² | — | — |
| 53028A0278/00K000 | Wallonia | 1,637 m² | 1 · 697 m² | 8.8 m · 2 fl. |
A single timeline of everything that happened to this company — publications, insolvency and lifecycle events, administrative changes and filed annual accounts.
06-11-2025 2 directors appointed
- Lien Veys — Gedelegeerd bestuurder
- Wouter Veys — Gedelegeerd bestuurder
Technical details
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"subject_company": {
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"name_full": "BOUWMATERIALEN MODDE"
}
}06-11-2025 2 directors appointed
- BV VEMOD — Gedelegeerd bestuurder
- BV V-MAT — Gedelegeerd bestuurder
Technical details
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"name": "BV VEMOD",
"address": "8501 Kortrijk (Heule), Industrielaan 8A",
"country": "BE",
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"rep_rotation_new_rep": "Lien Veys",
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"via_org": {
"kbo": "0843.638.001",
"name": "BV V-MAT",
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"rep_rotation_new_rep": "Wouter Veys",
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],
"notary": {
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"office_city": "Kortrijk",
"is_associated": false
},
"act_meta": {
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"pub_date": "2025-11-06",
"filing_date": "2025-10-29",
"act_kind_objet": "Onderwerp akte:"
},
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"body": "raad_van_bestuur",
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}
],
"is_correction": false,
"subject_company": {
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"publication_proxy": {
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"org_kbo": "0406.783.158",
"org_name": "De BV Vemod",
"person_name": null,
"org_rep_person_name": "Lien Veys",
"person_role_at_subject": null
},
"co_filed_documents": [],
"corrected_publication_numac": null
}06-11-2025 2 directors appointed
- Lien Veys — Gedelegeerd bestuurder
- Wouter Veys — Gedelegeerd bestuurder
Technical details
{
"events": [
{
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"role": "gedelegeerd_bestuurder",
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"rrn": null,
"name": "Lien Veys",
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"via_org": {
"kbo": "0786196084",
"name": "De BV VEMOD",
"address": null,
"country": null,
"legal_form": null
},
"effective_date": "2025-09-01",
"evidence_quote": "De BV VEMOD, met zetel te 8501 Kortrijk (Heule), Industrielaan 8A, ingeschreven in het rechtspersonenregister onder het nummer 0786.196.084, vertegenwoordigd door haar vaste vertegenwoordiger, Lien Veys;"
},
{
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"role": "gedelegeerd_bestuurder",
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"address": null,
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},
"via_org": {
"kbo": "0843638001",
"name": "De BV V-MAT",
"address": null,
"country": null,
"legal_form": null
},
"effective_date": "2025-09-01",
"evidence_quote": "De BV V-MAT, met zetel te 8501 Kortrijk (Heule), Magerstraat 16, ingeschreven in het rechtspersonenregister onder het nummer 0843.638.001, vertegenwoordigd door haar vaste vertegenwoordiger, Wouter Veys;"
}
],
"schema": "v3.2",
"act_meta": {
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"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0406.783.158",
"name_full": "BOUWMATERIALEN MODDE",
"legal_form": "NV"
}
}18-08-2023 Bart Bosman reappointed as statutory auditor
- Bart Bosman — Commissaris
Technical details
{
"events": [
{
"kind": "commissaris_renew",
"role": "commissaris",
"person": {
"rrn": null,
"name": "Bart Bosman",
"address": null,
"birth_date": null
},
"via_org": {
"kbo": "0831191515",
"name": "BEDRIJFSREVISOR BART BOSMAN",
"address": null,
"country": null,
"legal_form": null
},
"evidence_quote": "Uit de notulen van de bijzondere algemene vergadering, gehouden op 15/06/2023, blijkt dat de vergadering heeft beslist om de BV BEDRIJFSREVISOR BART BOSMAN, met zetel te 9800 Deinze, Guido Gezellelaan 116, ingeschreven in het rechtspersonenregister onder het nummer 0831.191.515 en gekend bij het IBR"
}
],
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"subject_company": {
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"name_full": "BOUWMATERIALEN MODDE",
"legal_form": "NV"
}
}18-08-2023 Bart Bosman appointed as statutory auditor
- Bart Bosman — Commissaris
Technical details
{
"events": [
{
"kind": "director_in",
"role": "commissaris",
"person": {
"rrn": null,
"name": "Bart Bosman",
"address": null,
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],
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},
"subject_company": {
"kbo": "0406.783.158",
"name_full": "BOUWMATERIALEN MODDE"
}
}26-08-2022 2 directors appointed, 3 resigning
- Lien Veys — Bestuurder
- Philippe Veys — Bestuurder
- Comm.VA VEMOD — Bestuurder
- BV LVS BOUWMATERIALEN — Bestuurder
- Comm.VA VEMOD — Gedelegeerd bestuurder
Technical details
{
"events": [
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Comm.VA VEMOD",
"address": null,
"birth_date": null
},
"effective_date": "2022-04-30",
"evidence_quote": "De vergadering kennis heeft genomen van het einde van het mandaat als bestuurder van de Comm.VA VEMOD, met zetel te 8501 Kortrijk (Heule), Industrielaan 8A, ingeschreven in het rechtspersonenregister onder het nummer 0456.234.055, ingevolge haar onibinding zonder vereffening, en dit sinds 30/04/2022"
},
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "BV LVS BOUWMATERIALEN",
"address": null,
"birth_date": null
},
"effective_date": "2022-05-31",
"evidence_quote": "De vergadering kennis heeft genomen van het ontslag als bestuurder, aangeboden door de BV LVS BOUWMATERIALEN, met zetel te 8880 Ledegem, Nachtegalenlaan 1, ingeschreven in het rechtspersonenregister onder het nummer 0663.810.392, en dit met ingang van 31/05/2022."
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Lien Veys",
"address": null,
"birth_date": null
},
"via_org": {
"kbo": "0786196084",
"name": "BV VEMOD",
"address": null,
"country": null,
"legal_form": null
},
"effective_date": "2022-05-31",
"evidence_quote": "De vergadering beslist heeft om de BV VEMOD, met zetel te 8501 Kortrijk (Heule), Industrielaan 8A, ingeschreven in het rechtspersonenregister onder het nummer 0786.196.084, te benoemen als bestuurder met ingang van 31/05/2022"
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Philippe Veys",
"address": null,
"birth_date": null
},
"via_org": {
"kbo": "0870274201",
"name": "BV AMOD",
"address": null,
"country": null,
"legal_form": null
},
"effective_date": "2022-05-31",
"evidence_quote": "De heer Philippe Veys, voornoemd, heeft beslist om zichtzelf aan te stellen als nieuwe vaste vertegenwoordiger van de BV AMOD, eveneens voornoemd, voor de uitoefening van haar mandaat als bestuurder in de NV BOUWMATERIALEN MODDE, en dit met ingang van 31/05/2022."
},
{
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"role": "gedelegeerd_bestuurder",
"person": {
"rrn": null,
"name": "Comm.VA VEMOD",
"address": null,
"birth_date": null
},
"effective_date": "2022-04-30",
"evidence_quote": "De vergadering kennis heeft genomen van het einde van het mandaat als gedelegeerd bestuurder en voorzitter van de raad van bestuur van de Comm. VA VEMOD, voornoemd, ingevolge het einde van haar mandaat als bestuurder, en dit sinds 30/04/2022."
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
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"legal_form": "NV"
}
}26-08-2022 4 directors appointed, 4 resigning
- BV VEMOD — Bestuurder
- Lien Veys — Vaste vertegenwoordiger
- Philippe Veys — Vaste vertegenwoordiger
- BV AMOD — Voorzitter raad van bestuur
- Philippe Veys — Bestuurder
- Lien Veys — Vaste vertegenwoordiger
- Philippe Veys — Vaste vertegenwoordiger
- Philippe Veys — Gedelegeerd bestuurder en voorzitter raad van bestuur
Technical details
{
"events": [
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Philippe Veys",
"address": null,
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}
},
{
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"person": {
"rrn": null,
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"address": null,
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},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "BV VEMOD",
"address": null,
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}
},
{
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"role": "vaste vertegenwoordiger",
"person": {
"rrn": null,
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"address": null,
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},
{
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"rrn": null,
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},
{
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"role": "vaste vertegenwoordiger",
"person": {
"rrn": null,
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},
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"person": {
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},
{
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"person": {
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}
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},
"subject_company": {
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"name_full": "BOUWMATERIALEN MODDE"
}
}09-09-2021 Publication in the Belgian Official Gazette — Miscellaneous
Technical details
{
"stage": "completed",
"notary": {
"name": "Maggy Vancoppernolle",
"firm_city": null,
"firm_name": "Vancoppernolle \u0026 Sabbe, geassocieerde notarissen",
"office_city": "Kortrijk",
"is_associated": true
},
"act_meta": {
"language": "nl",
"pub_date": "2021-09-09",
"filing_date": "2021-09-01",
"act_kind_objet": "PARTI\u00CBLE SPLITSING DOOR OVERNEMING - AANNEMEN VAN NIEUWE"
},
"decision": {
"body": "buitengewone_algemene_vergadering",
"act_date": "2021-07-31",
"unanimous": null
},
"conversion": null,
"detected_kind": "demerger_partial",
"report_waiver": null,
"restructuring": {
"parties": [
{
"kbo": "0406.783.158",
"name": "BOUWMATERIALEN MODDE",
"role": "demerged",
"address": "8501 Kortrijk, Industrielaan 8A",
"is_foreign": false,
"legal_form": "Naamloze vennootschap",
"is_new_company": false,
"jurisdiction_country": null
},
{
"kbo": "0832.400.748",
"name": "MODDE MERELBEKE",
"role": "recipient",
"address": "9820 Merelbeke, Hundelgemsesteenweg 1224",
"is_foreign": false,
"legal_form": "Besloten vennootschap",
"is_new_company": false,
"jurisdiction_country": null
}
],
"exchange_ratio": 165256.0,
"legal_articles": [
"12:65",
"12:59",
"12:8",
"5:121",
"5:133"
],
"is_cross_border": false,
"is_silent_merger": false,
"balance_basis_date": "2020-12-31",
"exchange_ratio_text": "165.256 nieuwe aandelen",
"new_shares_issued_n": 165256,
"real_estate_included": false,
"patrimony_description": "Een deel van het vermogen van BOUWMATERIALEN MODDE, inclusief actief- en passiefbestanddelen, wordt overgedragen op basis van de toestand per 31 december 2020. Het betreft de activa en passiva die rechtstreeks verband houden met de handel in bouwmaterialen en gerelateerde activiteiten.",
"equity_transferred_eur": 93642.9,
"accounting_effective_date": "2021-01-01"
},
"subject_company": {
"kbo": "0406.783.158",
"name_full": "BOUWMATERIALEN MODDE",
"legal_form": "Naamloze vennootschap"
},
"publication_proxy": {
"kind": "person",
"org_kbo": null,
"org_name": null,
"person_name": "Maggy Vancoppernolle",
"org_rep_person_name": null
},
"summary_narrative": "De buitengewone algemene vergadering van BOUWMATERIALEN MODDE heeft op 31 juli 2021 besloten tot een partiele splitsing door overneming. Het vermogen van de naamloze vennootschap wordt gedeeltelijk overgedragen aan de besloten vennootschap MODDE MERELBEKE, op basis van de toestand per 31 december 2020. In ruil daarvoor ontvangen de aandeelhouders van BOUWMATERIALEN MODDE 165.256 nieuwe aandelen in MODDE MERELBEKE. Het kapitaal van BOUWMATERIALEN MODDE wordt verminderd met 93.642,90 EUR. De splitsing is vanaf 1 januari 2021 boekhoudkundig geldig voor de overgedragen activa.",
"co_filed_documents": [
"expeditie van de akte",
"geco\u00F6rdineerde statuten"
],
"detected_real_type": "demerger_completed",
"referenced_correction": null,
"should_reroute_to_category": null
}09-09-2021 Publication in the Belgian Official Gazette — Miscellaneous
Technical details
{
"stage": "completed",
"notary": {
"name": "Maggy VANCOPPERNOLLE",
"firm_city": null,
"firm_name": "Vancoppernolle \u0026 Sabbe, geassocieerde notarissen",
"office_city": "Kortrijk",
"is_associated": true
},
"act_meta": {
"language": "fr",
"pub_date": "2021-09-09",
"filing_date": "2021-09-01",
"act_kind_objet": "SCISSION PARTIELLE - REFONTE DES STATUTS"
},
"decision": {
"body": "bijzondere_algemene_vergadering",
"act_date": "2021-07-31",
"unanimous": null
},
"conversion": null,
"detected_kind": "demerger_partial",
"report_waiver": {
"summary": "Les actionnaires ont renonc\u00E9 au rapport pr\u00E9vu par les articles 5:121 et 5:133 du Code des soci\u00E9t\u00E9s et associations.",
"articles": [
"5:121",
"5:133"
]
},
"restructuring": {
"parties": [
{
"kbo": "0406.783.158",
"name": "BOUWMATERIALEN MODDE",
"role": "demerged",
"address": "Industrielaan 8A, 8501 Kortrijk",
"is_foreign": false,
"legal_form": "Societe anonyme",
"is_new_company": false,
"jurisdiction_country": null
},
{
"kbo": "0832.400.748",
"name": "MODDE MERELBEKE",
"role": "recipient",
"address": "Hundelgemsesteenweg, 1224, 9820 Merelbeke",
"is_foreign": false,
"legal_form": "Soci\u00E9t\u00E9 \u00E0 responsabilit\u00E9 limit\u00E9e",
"is_new_company": false,
"jurisdiction_country": null
}
],
"exchange_ratio": null,
"legal_articles": [
"12:65",
"12:8",
"12:59",
"5:121",
"5:133"
],
"is_cross_border": false,
"is_silent_merger": false,
"balance_basis_date": "2020-12-31",
"exchange_ratio_text": "165.256 nouvelles actions de la soci\u00E9t\u00E9 \u00E0 responsabilit\u00E9 limit\u00E9e \u0022MODDE MERELBEKE\u0022 seront attribu\u00E9es aux actionnaires de la soci\u00E9t\u00E9 anonyme \u0022BOUWMATERIALEN MODDE\u0022, au prorata de leur participation.",
"new_shares_issued_n": 165256,
"real_estate_included": true,
"patrimony_description": "Transfert d\u0027une partie du patrimoine, comprenant des actifs et passifs d\u00E9crits dans le projet de scission, bas\u00E9 sur la situation financi\u00E8re arr\u00EAt\u00E9e au 31 d\u00E9cembre 2020.",
"equity_transferred_eur": 93642.9,
"accounting_effective_date": "2021-01-01"
},
"subject_company": {
"kbo": "0406.783.158",
"name_full": "BOUWMATERIALEN MODDE",
"legal_form": "Societe anonyme"
},
"publication_proxy": {
"kind": "person",
"org_kbo": null,
"org_name": null,
"person_name": "Maggy Vancoppernolle",
"org_rep_person_name": null
},
"summary_narrative": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale extraordinaire de la soci\u00E9t\u00E9 anonyme BOUWMATERIALEN MODDE a approuv\u00E9 une scission partielle par absorption, transf\u00E9rant une partie de son patrimoine \u00E0 la soci\u00E9t\u00E9 \u00E0 responsabilit\u00E9 limit\u00E9e MODDE MERELBEKE. Ce transfert, bas\u00E9 sur les comptes arr\u00EAt\u00E9s au 31 d\u00E9cembre 2020, a entra\u00EEn\u00E9 une r\u00E9duction du capital de 93.642,90 EUR et la cr\u00E9ation de 165.256 nouvelles actions pour les actionnaires de la soci\u00E9t\u00E9 c\u00E9dante. L\u0027op\u00E9ration est comptablement effective \u00E0 partir du 1er janvier 2021.",
"co_filed_documents": [
"exp\u00E9dition de l\u0027acte",
"statuts coordonn\u00E9s"
],
"detected_real_type": "demerger_completed",
"referenced_correction": null,
"should_reroute_to_category": null
}09-09-2021 Articles of association amended
Technical details
{
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"name_change": {
"new": "",
"old": "",
"changed": false
},
"seat_change": {
"changed": false
},
"object_change": {
"changed": false
},
"subject_company": {
"kbo": "0406.783.158",
"name_full": "BOUWMATERIALEN MODDE"
},
"legal_form_change": {
"new": "Societe anonyme",
"old": "Societe anonyme",
"changed": false
}
}09-09-2021 Articles of association amended
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": "2021-09-09",
"legal_form_change": false
},
"bedrijfsrevisor": null,
"subject_company": {
"kbo": "0406.783.158",
"name_full": "BOUWMATERIALEN MODDE",
"legal_form": "NV"
},
"signature_regime": null,
"special_mandates": [],
"governance_change": {
"admin_delegated_added": []
}
}09-09-2021 Articles of association amended
Technical details
{
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"name_change": {
"new": "",
"old": "",
"changed": false
},
"seat_change": {
"changed": false
},
"object_change": {
"changed": true
},
"subject_company": {
"kbo": "0406.783.158",
"name_full": "BOUWMATERIALEN MODDE"
},
"legal_form_change": {
"new": "naamloze vennootschap",
"old": "naamloze vennootschap",
"changed": false
}
}09-09-2021 Articles of association amended
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": "2021-07-31",
"legal_form_change": false
},
"bedrijfsrevisor": {
"quote": "het verslag van de commissaris, de besloten vennootschap \u0022 Bedrijfsrevisor Bart Bosman, met zetel te 9800 Deinze, Guido Gezellelaan, 116, vertegenwoordigd door de heer Bosman Bart, bedrijfsrevisor, op 21 juni 2021 in toepassing van artikel 5:121 juncto 5:133 van het Wetboek van vennootschappen en verenigingen met betrekking tot de inbreng in natura in de verkrijgende vennootschap.",
"firm_kbo": null,
"firm_name": "Bedrijfsrevisor Bart Bosman",
"ibr_number": null,
"individual_name": "Bart Bosman"
},
"subject_company": {
"kbo": "0406.783.158",
"name_full": "BOUWMATERIALEN MODDE",
"legal_form": "NV"
},
"signature_regime": "solo",
"special_mandates": [],
"governance_change": {
"admin_delegated_added": []
}
}14-06-2021 Publication in the Belgian Official Gazette — Miscellaneous
Technical details
{
"stage": "proposal",
"notary": {
"name": "Dimitri CLEENEWERCK de CRAYENCOUR",
"firm_city": null,
"firm_name": null,
"office_city": "Gent",
"is_associated": false
},
"act_meta": {
"language": "fr",
"pub_date": "2021-06-14",
"filing_date": "2021-06-07",
"act_kind_objet": "Projet de scission partielle"
},
"decision": {
"body": "buitengewone_algemene_vergadering",
"act_date": "2021-05-26",
"unanimous": null
},
"conversion": null,
"detected_kind": "demerger_partial",
"report_waiver": {
"summary": "Les actionnaires de la soci\u00E9t\u00E9 \u00E0 scinder partiellement ont renonc\u00E9 au rapport du commissaire, conform\u00E9ment \u00E0 l\u0027article 12:26 \u00A72 du Code des soci\u00E9t\u00E9s et associations.",
"articles": [
"12:26 \u00A72",
"5:133"
]
},
"restructuring": {
"parties": [
{
"kbo": "0406.783.158",
"name": "BOUWMATERIALEN MODDE",
"role": "demerged",
"address": "8501 Heule, Industrielaan 8 bo\u00EEte A",
"is_foreign": false,
"legal_form": "SA",
"is_new_company": false,
"jurisdiction_country": null
},
{
"kbo": "0832.400.748",
"name": "MODDE MERELBEKE",
"role": "recipient",
"address": "9820 Merelbeke (Munte), Hundelgemsesteenweg 1224",
"is_foreign": false,
"legal_form": "SRL",
"is_new_company": false,
"jurisdiction_country": null
}
],
"exchange_ratio": 0.001,
"legal_articles": [
"12:8 1\u00B0",
"12:59",
"12:60",
"12:62",
"12:73"
],
"is_cross_border": false,
"is_silent_merger": false,
"balance_basis_date": "2020-12-31",
"exchange_ratio_text": "165.256 nouvelles actions pour les actionnaires de la SA BOUWMATERIALEN MODDE",
"new_shares_issued_n": 165256,
"real_estate_included": true,
"patrimony_description": "La partie du patrimoine transf\u00E9r\u00E9e comprend des immobilisations corporelles (terrains et constructions) d\u0027une valeur nette de 1.826.463,84 EUR, correspondant \u00E0 deux b\u00E2timents industriels situ\u00E9s \u00E0 Orcq (Tournai) et \u00E0 Heule (Courtrai). Ces biens immobiliers sont transf\u00E9r\u00E9s en pleine propri\u00E9t\u00E9 \u00E0 la soci\u00E9t\u00E9 b\u00E9n\u00E9ficiaire.",
"equity_transferred_eur": 1826463.84,
"accounting_effective_date": "2021-01-01"
},
"subject_company": {
"kbo": "0406.783.158",
"name_full": "BOUWMATERIALEN MODDE",
"legal_form": "SA"
},
"publication_proxy": {
"kind": "org",
"org_kbo": "0456.234.055",
"org_name": "SCA VEMOD",
"person_name": null,
"org_rep_person_name": "Philippe Veys"
},
"summary_narrative": "Le projet de scission partielle de la SA BOUWMATERIALEN MODDE pr\u00E9voit le transfert d\u0027une partie de son patrimoine, compos\u00E9 principalement de biens immobiliers industriels situ\u00E9s \u00E0 Orcq (Tournai) et \u00E0 Heule (Courtrai), \u00E0 la SRL MODDE MERELBEKE. Ce transfert s\u0027accompagne de l\u0027\u00E9mission de 165.256 nouvelles actions de la soci\u00E9t\u00E9 b\u00E9n\u00E9ficiaire, attribu\u00E9es aux actionnaires de la soci\u00E9t\u00E9 \u00E0 scinder partiellement au prorata de leur participation. L\u0027op\u00E9ration est fond\u00E9e sur les articles 12:8 1\u00B0 et suivants du Code des soci\u00E9t\u00E9s et associations.",
"co_filed_documents": [],
"detected_real_type": "demerger_proposal",
"referenced_correction": null,
"should_reroute_to_category": null
}14-06-2021 Publication in the Belgian Official Gazette — Miscellaneous
Technical details
{
"stage": "proposal",
"notary": {
"name": "Philippe Veys",
"firm_city": null,
"firm_name": null,
"office_city": "Heule",
"is_associated": false
},
"act_meta": {
"language": "nl",
"pub_date": "2021-06-14",
"filing_date": "2021-06-07",
"act_kind_objet": "Voorstel tot parti\u00EBle splitsing door overneming"
},
"decision": {
"body": "buitengewone_algemene_vergadering",
"act_date": "2021-05-26",
"unanimous": null
},
"conversion": null,
"detected_kind": "demerger_partial",
"report_waiver": {
"summary": "De rapportplicht overeenkomstig artikel 5:133 van het Wetboek van Vennootschappen en Verenigingen wordt geweigerd voor de partijen die deel nemen aan de splitsing.",
"articles": [
"5:133"
]
},
"restructuring": {
"parties": [
{
"kbo": "0406.783.158",
"name": "BOUWMATERIALEN MODDE",
"role": "demerged",
"address": "8501 Heule, Industrielaan 8 bus A",
"is_foreign": false,
"legal_form": "NV",
"is_new_company": false,
"jurisdiction_country": null
},
{
"kbo": "0832.400.748",
"name": "MODDE MERELBEKE",
"role": "recipient",
"address": "9820 Merelbeke (Munte), Hundelgemsesteenweg 1224",
"is_foreign": false,
"legal_form": "BV",
"is_new_company": false,
"jurisdiction_country": null
}
],
"exchange_ratio": 165256.0,
"legal_articles": [
"12:8 1\u00B0",
"12:59",
"12:62",
"12:73"
],
"is_cross_border": false,
"is_silent_merger": false,
"balance_basis_date": "2020-12-31",
"exchange_ratio_text": "165.256 nieuwe aandelen in de BV MODDE MERELBEKE",
"new_shares_issued_n": 165256,
"real_estate_included": true,
"patrimony_description": "Het over te dragen patrimony bestaat uit vaste activa, met name onroerende goederen in Heule en Orcq, met een totale netto-waarde van 1.826.463,84 EUR. Het omvat terreinen en gebouwen, zonder vlootende activa of passiva. De overdracht is beperkt tot een deel van het vermogen van de NV BOUWMATERIALEN MODDE.",
"equity_transferred_eur": 1826463.84,
"accounting_effective_date": "2021-01-01"
},
"subject_company": {
"kbo": "0406.783.158",
"name_full": "BOUWMATERIALEN MODDE",
"legal_form": "NV"
},
"publication_proxy": {
"kind": "person",
"org_kbo": null,
"org_name": null,
"person_name": "Philippe Veys",
"org_rep_person_name": null
},
"summary_narrative": "Het voorstel tot parti\u00EBle splitsing door overneming van de NV BOUWMATERIALEN MODDE naar de BV MODDE MERELBEKE is opgesteld op 26 mei 2021 door het bestuur van de NV en het bestuursorgaan van de BV. Het voorstel voorziet in de overdracht van een deel van het vermogen, met name vaste activa en onroerende goederen in Heule en Orcq, met een totale waarde van 1.826.463,84 EUR, naar de BV MODDE MERELBEKE. In ruil daarvoor zullen 165.256 nieuwe aandelen in de BV worden uitgereikt aan de aandeelhouders van de NV. De splitsing is gebaseerd op de jaarrekening afgesloten per 31 december 2020. De rapportp",
"co_filed_documents": [],
"detected_real_type": "demerger_proposal",
"referenced_correction": null,
"should_reroute_to_category": null
}13-07-2020 6 reappointed
- BEDRIJFSREVISOR BART BOSMAN — Commissaris
- Philippe Veys — Bestuurder
- Ann Modde — Bestuurder
- Lien Veys — Bestuurder
- Wouter Veys — Bestuurder
- Philippe Veys — Gedelegeerd bestuurder
Technical details
{
"events": [
{
"kind": "commissaris_renew",
"role": "commissaris",
"person": {
"rrn": null,
"name": "BEDRIJFSREVISOR BART BOSMAN",
"address": null,
"birth_date": null
},
"evidence_quote": "de BV BEDRIJFSREVISOR BART BOSMAN, met zetel te 9800 Deinze, Guido Gezellelaan 116, ingeschreven in het rechtspersonenregister onder het nummer 0831.191.515, alsook bij het IBR onder het nummer B00786, te herbenoemen tot commissaris en dit voor een hernieuwbare termijn van 3 jaar."
},
{
"kind": "director_renew",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Philippe Veys",
"address": null,
"birth_date": null
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"via_org": {
"kbo": "0456234055",
"name": "Comm.VA VEMOD",
"address": null,
"country": null,
"legal_form": null
},
"effective_date": "2020-05-27",
"evidence_quote": "De Comm.VA VEMOD, met zetel te 8501 Kortrijk (Heule), Industrielaan 8A, ingeschreven in het rechtspersonenregister onder het nummer 0456.234.055, met nog steeds als vaste vertegenwoordiger, de heer Philippe Veys;"
},
{
"kind": "director_renew",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Ann Modde",
"address": null,
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},
"via_org": {
"kbo": "0870274201",
"name": "BV AMOD",
"address": null,
"country": null,
"legal_form": null
},
"effective_date": "2020-05-27",
"evidence_quote": "De BV AMOD, met zetel te 8501 Kortrijk (Heule), Magerstraat 18, ingeschreven in het rechtspersonenregister onder het nummer 0870.274.201, met nog steeds als vaste vertegenwoordiger, mevrouw Ann Modde;"
},
{
"kind": "director_renew",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Lien Veys",
"address": null,
"birth_date": null
},
"via_org": {
"kbo": "0663810392",
"name": "BV LVS BOUWMATERIALEN",
"address": null,
"country": null,
"legal_form": null
},
"effective_date": "2020-05-27",
"evidence_quote": "De BV LVS BOUWMATERIALEN, met zetel te 8520 Kuurne, Najaarsweg 17, ingeschreven in het rechtspersonenregister onder het nummer 0663.810.392, met nog steeds als vaste vertegenwoordiger, mevrouw Lien Veys;"
},
{
"kind": "director_renew",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Wouter Veys",
"address": null,
"birth_date": null
},
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"kbo": "0843638001",
"name": "BV V-MAT",
"address": null,
"country": null,
"legal_form": null
},
"effective_date": "2020-05-27",
"evidence_quote": "De BV V-MAT, met zetel te 8501 Kortrijk (Heule), Magerstraat 16, ingeschreven in het rechtspersonenregister onder het nummer 0843.638.001, met nog steeds als vaste vertegenwoordiger, de heer Wouter Veys."
},
{
"kind": "director_renew",
"role": "gedelegeerd_bestuurder",
"person": {
"rrn": null,
"name": "Philippe Veys",
"address": null,
"birth_date": null
},
"via_org": {
"kbo": "0456234055",
"name": "Comm.VA VEMOD",
"address": null,
"country": null,
"legal_form": null
},
"effective_date": "2020-05-27",
"evidence_quote": "de Comm. VA VEMOD te herbenoemen als gedelegeerd bestuurder en als voorzitter van de raad van bestuur, dit met ingang vanaf 27/05/2020."
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0406.783.158",
"name_full": "BOUWMATERIALEN MODDE",
"legal_form": "NV"
}
}13-07-2020 3 directors appointed
- Bart Bosman — Commissaris
- Comm.VA VEMOD — Gedelegeerd bestuurder
- Comm.VA VEMOD — Voorzitter van de raad van bestuur
Technical details
{
"events": [
{
"kind": "director_in",
"role": "commissaris",
"person": {
"rrn": null,
"name": "Bart Bosman",
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}
},
{
"kind": "director_in",
"role": "gedelegeerd bestuurder",
"person": {
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},
{
"kind": "director_in",
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}
],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
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"subject_company": {
"kbo": "0406.783.158",
"name_full": "BOUWMATERIALEN MODDE"
}
}19-03-2018 Bart Bosman appointed as statutory auditor
- Bart Bosman — Commissaris
Technical details
{
"events": [
{
"kind": "commissaris_in",
"role": "commissaris",
"person": {
"rrn": null,
"name": "Bart Bosman",
"address": null,
"birth_date": null
},
"via_org": {
"kbo": "0433608707",
"name": "BEDRIJFSREVISOR BART BOSMAN",
"address": null,
"country": null,
"legal_form": null
},
"evidence_quote": "Uit de notulen van de bijzondere algemene vergadering d.d. 12/12/2017 blijkt dat werd beslist om de burgerlijke vennootschap onder de vorm van een BVBA BEDRIJFSREVISOR BART BOSMAN, met zetel te 9800 Deinze, Guido Gezellelaan 116, ingeschreven in het rechtspersonenregister onder het nummer 0433.608.7"
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0406.783.158",
"name_full": "BOUWMATERIALEN MODDE",
"legal_form": "NV"
}
}19-03-2018 Bart Bosman appointed as statutory auditor
- Bart Bosman — Commissaris
Technical details
{
"events": [
{
"kind": "director_in",
"role": "commissaris",
"person": {
"rrn": null,
"name": "Bart Bosman",
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}
}
],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0406.783.158",
"name_full": "Bouwmaterialen modde"
}
}24-04-2017 2 directors appointed, 1 resigning
- Lien Veys — Bestuurder
- Wouter Veys — Bestuurder
- BVBA LUMAYA — Bestuurder
Technical details
{
"events": [
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "BVBA LUMAYA",
"address": null,
"birth_date": null
},
"effective_date": "2017-01-27",
"evidence_quote": "Uit de notulen van de bijzondere algemene vergadering d.d. 27/01/2017 blijkt dat de vergadering kennis heeft genomen van het ontslag als bestuurder van de BVBA LUMAYA, met zetel te 8501 Kortrijk (Heule), Hoogweide 19, ingeschreven in het rechtspersonenregister onder het nummer 0843.459.936"
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Lien Veys",
"address": null,
"birth_date": null
},
"via_org": {
"kbo": "0663810392",
"name": "BVBA LVS BOUWMATERIALEN",
"address": null,
"country": null,
"legal_form": null
},
"effective_date": "2017-01-27",
"evidence_quote": "De BVBA LVS BOUWMATERIALEN, met zetel te 8520 Kuurne, Najaarsweg 17, ingeschreven in het rechtspersonenregister onder het nummer 0663.810.392. De enige zaakvoerder van de BVBA LVS BOUWMATERIALEN, mevrouw Lien Veys, wonende te 8520 Kuurne, Najaarsweg 17, heeft op de bijeenkomst verklaard te zullen op"
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Wouter Veys",
"address": null,
"birth_date": null
},
"via_org": {
"kbo": "0843638001",
"name": "BVBA V-MAT",
"address": null,
"country": null,
"legal_form": null
},
"effective_date": "2017-01-27",
"evidence_quote": "De BVBA V-MAT, met zetel te 8501 Kortrijk (Heule), Magerstraat 16, ingeschreven in het rechtspersonenregister onder het nummer 0843.638.001. Uit de beslissing van de zaakvoerders van de BVBA V-MAT d.d. 07/03/2017 blijkt dat de heer Wouter Veys, wonende te 8501 Kortrijk (Heule), Magerstraat 16, werd "
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0406.783.158",
"name_full": "BOUWMATERIALEN MODDE",
"legal_form": "NV"
}
}24-04-2017 2 directors appointed, 1 resigning
- Mevrouw Lien Veys — Vaste vertegenwoordiger van bvba lvs bouwmaterialen
- Heer Wouter Veys — Vaste vertegenwoordiger van bvba v mat
- Mevrouw Marguerite Modde — Vaste vertegenwoordiger van bvba lumaya
Technical details
{
"events": [
{
"kind": "director_out",
"role": "vaste vertegenwoordiger van BVBA LUMAYA",
"person": {
"rrn": null,
"name": "Mevrouw Marguerite Modde",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "vaste vertegenwoordiger van BVBA LVS BOUWMATERIALEN",
"person": {
"rrn": null,
"name": "Mevrouw Lien Veys",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "vaste vertegenwoordiger van BVBA V-MAT",
"person": {
"rrn": null,
"name": "Heer Wouter Veys",
"address": null,
"birth_date": null
}
}
],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0406.783.158",
"name_full": "BOUWMATERIALEN MODDE"
}
}27-11-2015 Publication in the Belgian Official Gazette — Minor change
Technical details
{
"notary": {
"name": "Christian Lambrecht",
"firm_city": null,
"firm_name": null,
"office_city": "Heule",
"is_associated": false
},
"act_meta": {
"language": "fr",
"pub_date": "2015-11-27",
"filing_date": "2015-11-17",
"act_kind_objet": "verbatim"
},
"decision": {
"body": "buitengewone_algemene_vergadering",
"date": "2015-10-29",
"unanimous": true
},
"agm_change": null,
"detected_kind": "other_address_change",
"other_address": {
"action": "modified",
"purpose": "statutaire_zetel",
"address_new": "Industrielaan, 8A\n8501 Kortrijk (Heule)",
"address_old": "Industrielaan, 8A\n8501 Kortrijk (Heule)",
"effective_date": "2015-10-29",
"effective_date_is_approximate": false
},
"mandate_renewal": null,
"subject_company": {
"kbo": "0406.783.158",
"name_full": "Bouwmaterialen Modde",
"legal_form": "SA"
},
"accounts_deposit": null,
"publication_proxy": {
"kind": "none",
"org_kbo": null,
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},
"co_filed_documents": [
"proc\u00E8s-verbal de l\u0027assembl\u00E9e g\u00E9n\u00E9rale extraordinaire",
"document de r\u00E9nonciation",
"rapport sp\u00E9cial du conseil d\u0027administration",
"\u00E9tat de la situation active et passive arr\u00EAt\u00E9 au 31/07/2015",
"rapport du commissaire-r\u00E9viseur",
"statuts coordonn\u00E9s"
],
"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
}27-11-2015 Publication in the Belgian Official Gazette — Minor change
Technical details
{
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"detected_kind": "other",
"effective_date": null,
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"subject_company": {
"kbo": "0406.783.158",
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},
"liquidation_closure": null,
"officer_designation": null,
"special_procuration": null,
"single_shareholder_declaration": null
}19-11-2015 Publication in the Belgian Official Gazette — Minor change
Technical details
{
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"detected_kind": "other",
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"subject_company": {
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"liquidation_closure": null,
"officer_designation": null,
"special_procuration": null,
"single_shareholder_declaration": null
}19-11-2015 Publication in the Belgian Official Gazette — Minor change
Technical details
{
"notary": {
"name": "Christian Lambrecht",
"firm_city": null,
"firm_name": null,
"office_city": "Kortrijk",
"is_associated": false
},
"act_meta": {
"language": "nl",
"pub_date": null,
"filing_date": "2015-10-29",
"act_kind_objet": "verbatim"
},
"decision": {
"body": "algemene_vergadering",
"date": "2015-10-29",
"unanimous": true
},
"agm_change": null,
"detected_kind": "other_address_change",
"other_address": {
"action": "modified",
"purpose": "statutaire_zetel",
"address_new": "Industrielaan, 8A\n8501 Kortrijk (Heule)",
"address_old": "Industrielaan, 8A\n8501 Kortrijk (Heule)",
"effective_date": "2015-10-29",
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},
"mandate_renewal": null,
"subject_company": {
"kbo": "0406.783.158",
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"legal_form": "NV"
},
"accounts_deposit": null,
"publication_proxy": {
"kind": "none",
"org_kbo": null,
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},
"co_filed_documents": [
"afschrift van het proces-verbaal",
"verzakingsdocument",
"bijzonder verslag van het bestuursorgaan",
"staat van activa en passiva afgesloten op 31-7-2015",
"revisoraal verslag",
"co\u00F6rdinatie van de statuten"
],
"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
}08-07-2015 3 directors appointed
- Philippe Veys — Bestuurder
- Philippe Veys — Gedelegeerd bestuurder
- Philippe Veys — Voorzitter
Technical details
{
"events": [
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Philippe Veys",
"address": null,
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}
},
{
"kind": "director_in",
"role": "gedelegeerd bestuurder",
"person": {
"rrn": null,
"name": "Philippe Veys",
"address": null,
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},
{
"kind": "director_in",
"role": "voorzitter",
"person": {
"rrn": null,
"name": "Philippe Veys",
"address": null,
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}
}
],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0406.783.158",
"name_full": "BOUWMATERIALEN MODDE"
}
}08-07-2015 4 reappointed
- Philippe Veys — Bestuurder
- Philippe Veys — Gedelegeerd bestuurder
- Ann Modde — Bestuurder
- Griet Modde — Bestuurder
Technical details
{
"events": [
{
"kind": "director_renew",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Philippe Veys",
"address": null,
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},
"via_org": {
"kbo": "0456234055",
"name": "De Comm. VA VEMOD",
"address": null,
"country": null,
"legal_form": null
},
"evidence_quote": "De Comm. VA VEMOD, met zetel te 8501 Kortrijk (Heule), Industrielaan 8A, ingeschreven in het rechtspersonenregister onder het nummer 0456.234.055, met nog steeds als vaste vertegenwoordiger, de heer Philippe Veys;"
},
{
"kind": "director_renew",
"role": "gedelegeerd_bestuurder",
"person": {
"rrn": null,
"name": "Philippe Veys",
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"via_org": {
"kbo": "0456234055",
"name": "De Comm. VA VEMOD",
"address": null,
"country": null,
"legal_form": null
},
"evidence_quote": "Uit de notulen van de daaropvolgende bijeenkomst van de raad van bestuur d.d. 27/05/2015, blijkt dat de Comm. VA VEMOD, voornoemd, werd herbenoemd tot gedelegeerd bestuurder."
},
{
"kind": "director_renew",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Ann Modde",
"address": null,
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},
"via_org": {
"kbo": "0870274201",
"name": "De BVBA AMOD",
"address": null,
"country": null,
"legal_form": null
},
"evidence_quote": "De BVBA AMOD, met zetel te 8501 Kortrijk (Heule), Magerstraat 18, ingeschreven in het rechtspersonenregister onder het nummer 0870.274.201, met nog steeds als vaste vertegenwoordiger, mevrouw Ann Modde;"
},
{
"kind": "director_renew",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Griet Modde",
"address": null,
"birth_date": null
},
"via_org": {
"kbo": "0843459936",
"name": "De BVBA LUMAYA",
"address": null,
"country": null,
"legal_form": null
},
"evidence_quote": "De BVBA LUMAYA, met zetel te 8501 Kortrijk (Heule), Hoogweide 19, ingeschreven in het rechtspersonenregister onder het nummer 0843.459.936, met nog steeds als vaste vertegenwoordiger, mevrouw Griet Modde."
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0406.783.158",
"name_full": "BOUWMATERIALEN MODDE",
"legal_form": "NV"
}
}05-02-2015 Elswinde De Deyne reappointed as statutory auditor
- Elswinde De Deyne — Commissaris
Technical details
{
"events": [
{
"kind": "commissaris_renew",
"role": "commissaris",
"person": {
"rrn": null,
"name": "Elswinde De Deyne",
"address": null,
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},
"via_org": {
"kbo": "0480053394",
"name": "ELSWINDE DE DEYNE",
"address": null,
"country": null,
"legal_form": null
},
"evidence_quote": "Uit de notulen van de gewone algemene vergadering gehouden op 30 jun\u00ED 2014 blijkt dat de burgerlijke vennootschap onder de vorm van een BVBA ELSWINDE DE DEYNE, met zetel te 9850 Nevele, Eikendreef 6, ingeschreven in het rechtspersonenregister onder het nummer 0480.053.394, vertegenwoordigd door mevr"
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0406.783.158",
"name_full": "BOUWMATERIALEN MODDE",
"legal_form": "NV"
}
}02-09-2013 Griet Modde reappointed as director
- Griet Modde — Bestuurder
Technical details
{
"events": [
{
"kind": "director_renew",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Griet Modde",
"address": null,
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},
"via_org": {
"kbo": null,
"name": "LUMAYA",
"address": null,
"country": null,
"legal_form": null
},
"evidence_quote": "Uit de notulen van de gewone algemene vergadering gehouden op 28/06/2013 blijkt dat de vergadering de benoeming tot bestuurder van de BVBA LUMAYA, met zetel te 8501 Kortrijk (Heule), Hoogweide 19, ingeschreven in het rechtspersonenregister onder het nummer 0843.439.936, vertegenwoordigd door haar va"
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
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},
"subject_company": {
"kbo": "0406.783.158",
"name_full": "BOUWMATERIALEN MODDE",
"legal_form": "NV"
}
}06-11-2012 1 director appointed, 1 resigning
- Marguerite Modde — Bestuurder
- Luc Sacrez — Bestuurder
Technical details
{
"events": [
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Luc Sacrez",
"address": null,
"birth_date": null
},
"effective_date": "2012-09-20",
"evidence_quote": "Uit de notulen van de bijeenkomst van de overblijvende leden van de raad van bestuur gehouden op 20/09/2012 blijkt dat de vergadering kennis genomen heeft van het ontslag als bestuurder aangeboden door de heer Luc Sacrez, wonende te 8501 Kortrijk (Heule), Hoogweide 19"
},
{
"kind": "director_in",
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"person": {
"rrn": null,
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},
"via_org": {
"kbo": "0843459936",
"name": "BVBA LUMAYA",
"address": null,
"country": null,
"legal_form": null
},
"effective_date": "2012-09-20",
"evidence_quote": "beslist werd om voorlopig te voorzien in de vacature van bestuurder, door te benoemen tot bestuurder, met ingang van 20/09/2012: de BVBA LUMAYA, met zetel te 8501 Kortrijk (Heule), Hoogweide 19, ingeschreven in het rechtspersonenregister onder het nummer 0843.459.936."
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
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},
"subject_company": {
"kbo": "0406.783.158",
"name_full": "BOUWMATERIALEN MODDE",
"legal_form": "NV"
}
}Generate a structured, factual brief from every signal in this dossier: risk, financial health, ownership, mandates and sector comparison.
| Legal nameNL | BOUWMATERIALEN MODDE |