Bouwmaterialen Van Pelt
The computed 12-month bankruptcy probability of Bouwmaterialen Van Pelt is 0.5% (low). The company has been active since 1968 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 | 58 yrs |
| Board | 4 |
| Locations | 3 |
| Publications | 23 |
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 | 17-07-2025 | 2025-00279784 |
| 31-12-2023 | volledig | 06-09-2024 | 2024-00453374 |
| 31-12-2022 | volledig | 05-07-2023 | 2023-00213815 |
| 31-12-2021 | volledig | 08-06-2022 | 2022-20053123 |
| 31-12-2020 | volledig | 02-07-2021 | 2021-30500433 |
| 31-12-2019 | volledig | 14-07-2020 | 2020-29800321 |
| 31-12-2018 | volledig | 23-07-2019 | 2019-36500496 |
| 31-12-2017 | volledig | 16-08-2018 | 2018-46500211 |
| 31-12-2016 | volledig | 30-05-2017 | 2017-14600224 |
| 31-12-2015 | volledig | 03-06-2016 | 2016-15500372 |
-
Wim Van PeltDirectorState Gazette act 22090053 (27-07-2022)Current27-07-2022 → present
3 events
- 27-07-2022 Appointed· Director
- 05-09-2016 Resigned· Director
- 18-09-2015 Appointed· Director
-
Vyvey & C° Bedrijfsrevisoren BVLegal entityAuditorState Gazette act 23099814 (01-08-2023)Current20-08-2020 → present
2 events
- 01-08-2023 Appointed· Auditor
- 20-08-2020 Appointed· Auditor
-
Jozef Van PeltDirectorState Gazette act 22090053 (27-07-2022)Current18-09-2015 → present
3 events
- 27-07-2022 Appointed· Director
- 18-09-2015 Appointed· Director
- 24-02-2003 Resigned· Director
-
Luc Van PeltDirectorState Gazette act 22090053 (27-07-2022)Current18-09-2015 → present
2 events
- 27-07-2022 Appointed· Director
- 18-09-2015 Appointed· Director
Historic, not recently confirmed (8)
-
Bart SebreghtsDirectorState Gazette act 16139118 (10-10-2016)Not recently confirmedlast confirmed in an act from 2016
-
Peter BaertAdvocaatState Gazette act 16139118 (10-10-2016)Not recently confirmedlast confirmed in an act from 2016
-
Philippe Van den BroeckeAdvocaatState Gazette act 16139118 (10-10-2016)Not recently confirmedlast confirmed in an act from 2016
-
Stefanie BaetenAdvocaatState Gazette act 16139118 (10-10-2016)Not recently confirmedlast confirmed in an act from 2016
-
Van Pelt, Jozef Frans MariaDirectorState Gazette act 16129055 (19-09-2016)Not recently confirmedlast confirmed in an act from 2016
2 events
- 19-09-2016 Resigned· Director
- 19-09-2016 Appointed· Director
-
Van Pelt, Luc Paul JozefaDirectorState Gazette act 16129055 (19-09-2016)Not recently confirmedlast confirmed in an act from 2016
2 events
- 19-09-2016 Resigned· Director
- 19-09-2016 Appointed· Director
-
Keiler Construct BVBALegal entityDirectorState Gazette act 16123437 (05-09-2016)Not recently confirmedlast confirmed in an act from 2016
-
Seppe Com.V.DirectorState Gazette act 16123437 (05-09-2016)Not recently confirmedlast confirmed in an act from 2016
Former directors (10)
-
Seppe Comm.VLegal entityDirectorState Gazette act 18088589 (07-06-2018)Former- → 07-06-2018
-
Level-Up! VOFLegal entityDirectorState Gazette act 15132666 (18-09-2015)Former18-09-2015 → 05-09-2016
2 events
- 05-09-2016 Resigned· Director
- 18-09-2015 Appointed· Director
-
Alfons Van PeltDirectorState Gazette act 15132666 (18-09-2015)Former- → 18-09-2015
-
Erwin ThysDirectorState Gazette act 15132666 (18-09-2015)Former- → 18-09-2015
-
Hugo Van PeltDirectorState Gazette act 15132666 (18-09-2015)Former- → 18-09-2015
| Statutory auditor | IRE/IBR number | Tenure |
|---|---|---|
| Van Brecht & Co Commissaris revisor succeeded by Vyvey, Van Brecht & Co in 2008 |
- | 18-09-2002 → 05-06-2008 |
Show 3 earlier auditors
| Van de Vliet Dirk Commissaris revisor |
- | - → 18-09-2002 |
| VYVEY & CO BEDRIJFSREVISOR BVBA Statutory auditor |
- | 26-10-2011 → 26-10-2011 |
| Vyvey, Van Brecht & Co Commissaris revisor succeeded by VYVEY & CO BEDRIJFSREVISOR BVBA in 2011 |
- | 05-06-2008 → 26-10-2011 |
| NACE primary | Groothandel in bouwmaterialen, algemeen assortiment(46831) |
| Legal form | Public limited company(014) |
| Incorporation | 01-01-1968 |
| Status | Active |
| Postal code | 2980 |
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. |
|---|---|---|---|---|
| 11453I0309/00G000 | Flanders | 2.8 ha | 1 · 4,556 m² | 9.7 m · 3 fl. |
| 11453I0384/00A002 | Flanders | 7,818 m² | 1 · 1,009 m² | 11.3 m · 2 fl. |
| 11443C0473/00G000 | Flanders | 2,922 m² | 1 · 47 m² | 6.3 m · 1 fl. |
A single timeline of everything that happened to this company, publications, insolvency and lifecycle events, administrative changes and filed annual accounts.
We know of 29 Belgian State Gazette acts for this company. None of them has been read yet: what they contain is neither established nor disproved here.
29-01-2025 Articles of association amended
Technical details
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"subject_company": {
"kbo": "0403.750.523",
"name_full": "Bouwmaterialen Van Pelt"
},
"legal_form_change": {
"new": "naamloze vennootschap",
"old": "naamloze vennootschap",
"changed": false
}
}01-08-2023 Vyvey & C° Bedrijfsrevisoren BV appointed as auditor
- Vyvey & C° Bedrijfsrevisoren BV, Auditor
Technical details
{
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{
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"role": "auditor",
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"name": "Vyvey \u0026 C\u00B0 Bedrijfsrevisoren BV",
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}
],
"schema": "v3.2",
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"subject_company": {
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}
}27-07-2022 3 directors appointed
- Jozef Van Pelt, Bestuurder
- Wim Van Pelt, Bestuurder
- Luc Van Pelt, Bestuurder
Technical details
{
"events": [
{
"kind": "director_in",
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"name": "Jozef Van Pelt",
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},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
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}
],
"schema": "v3.2",
"act_meta": {
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},
"subject_company": {
"kbo": "0403.750.523",
"name_full": "Bouwmaterialen Van Pelt"
}
}20-08-2020 Vyvey & C° Bedrijfsrevisoren BV appointed as auditor
- Vyvey & C° Bedrijfsrevisoren BV, Auditor
Technical details
{
"events": [
{
"kind": "director_in",
"role": "auditor",
"person": {
"rrn": null,
"name": "Vyvey \u0026 C\u00B0 Bedrijfsrevisoren BV",
"address": null,
"birth_date": null
}
}
],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0403.750.523",
"name_full": "BOUWMATERIALEN VAN PELT"
}
}07-06-2018 Seppe Comm.V resigns as director
- Seppe Comm.V, Bestuurder
Technical details
{
"events": [
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Seppe Comm.V",
"address": null,
"birth_date": null
}
}
],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0403.750.523",
"name_full": "BOUWMATERIALEN VAN PELT"
}
}22-05-2018 Publication in the Belgian Official Gazette, Minor change
Technical details
{
"notary": {
"name": "Coppens Tom",
"firm_city": null,
"firm_name": null,
"office_city": "Vosselaar",
"is_associated": false
},
"act_meta": {
"language": "nl",
"pub_date": "2018-05-22",
"filing_date": "2018-05-09",
"act_kind_objet": "verbatim"
},
"decision": {
"body": "buitengewone_algemene_vergadering",
"date": "2018-04-27",
"unanimous": true
},
"agm_change": {
"new_schedule": "eerste dinsdag van de maand juni om 14.00 uur",
"old_schedule": "onbekend (niet vermeld)",
"effective_from_year": 2018,
"rule_changes_summary": "Artikel 9.7 van de statuten is gewijzigd om de datum van de jaarvergadering (AGM) te veranderen van de vroegere datum naar de eerste dinsdag van juni om 14:00 uur. De wijziging van de vertegenwoordigingsbevoegdheid in artikel 7.5 is ook aangebracht, maar is niet direct gerelateerd aan de AGM-datum."
},
"detected_kind": "agm_rescheduling",
"other_address": null,
"mandate_renewal": null,
"subject_company": {
"kbo": "0403.750.523",
"name_full": "Bouwmaterialen Van Pelt",
"legal_form": "NV"
},
"accounts_deposit": null,
"publication_proxy": {
"kind": "org",
"org_kbo": "0403.750.523",
"org_name": "Agio",
"person_name": null,
"org_rep_person_name": null
},
"co_filed_documents": [
"uitgifte van de akte",
"lijst publicatiedata",
"geco\u00F6rdineerde statuten"
],
"fiscal_year_change": null,
"liquidation_closure": {
"liquidator_name": null,
"discharge_granted": false,
"deficit_amount_eur": null,
"deficit_or_surplus": null,
"liquidator_address": null,
"surplus_amount_eur": null,
"court_decision_date": null,
"books_custodian_name": null,
"court_approving_plan": null,
"books_custody_address": null
},
"officer_designation": null,
"special_procuration": {
"grantee_kbo": "0403.750.523",
"grantee_name": "Agio",
"grantor_name": "Bouwmaterialen Van Pelt",
"scope_summary": "De volmacht omvat de uitvoering van alle wettelijke administratieve formaliteiten voor het actualiseren van de identificatiegegevens in de Kruispuntbank van Ondernemingen en bij de Belasting over de Toegevoegde Waarde.",
"monetary_cap_eur": null,
"scope_categories": [
"publication",
"tax",
"administrative"
],
"termination_clause": "De volmacht kan op elk moment worden opgezegd door de lastgever.",
"substitution_allowed": true
},
"is_volet_a_only_stub": false,
"vakbekwaamheid_change": null,
"should_reroute_to_category": null,
"single_shareholder_declaration": null
}19-09-2017 Publication in the Belgian Official Gazette, Miscellaneous
Technical details
{
"stage": null,
"notary": {
"name": "Tom Coppens",
"firm_city": null,
"firm_name": null,
"office_city": "Vosselaar",
"is_associated": false
},
"act_meta": {
"language": "nl",
"pub_date": "2017-09-19",
"filing_date": "2017-09-08",
"act_kind_objet": "MET SPLITSING GELIJKGESTELDE VERRICHTING OF"
},
"decision": {
"body": "buitengewone_algemene_vergadering",
"act_date": "2017-08-29",
"unanimous": null
},
"conversion": null,
"detected_kind": "other",
"report_waiver": null,
"restructuring": {
"parties": [
{
"kbo": "0403.750.523",
"name": "Bouwmaterialen Van Pelt",
"role": "demerged",
"address": "Kapellei 157, 2980 Zoersel",
"is_foreign": false,
"legal_form": "naamloze vennootschap",
"is_new_company": false,
"jurisdiction_country": null
},
{
"kbo": "0412.968.293",
"name": "Imvap",
"role": "recipient",
"address": "Kapellei 157, 2980 Zoersel",
"is_foreign": false,
"legal_form": "naamloze vennootschap",
"is_new_company": false,
"jurisdiction_country": null
}
],
"exchange_ratio": null,
"legal_articles": [
"677"
],
"is_cross_border": false,
"is_silent_merger": false,
"balance_basis_date": null,
"exchange_ratio_text": null,
"new_shares_issued_n": 0,
"real_estate_included": false,
"patrimony_description": "De overdracht betreft bepaalde vermogensbestanddelen van \u0027Bouwmaterialen Van Pelt\u0027 naar \u0027Imvap\u0027. Het gaat om een parti\u00EBle splitsing door overname, waarbij een deel van het patrimoine wordt overgedragen zonder vernietiging van aandelen.",
"equity_transferred_eur": null,
"accounting_effective_date": null
},
"subject_company": {
"kbo": "0403.750.523",
"name_full": "Bouwmaterialen Van Pelt",
"legal_form": "naamloze vennootschap"
},
"detected_kind_raw": "material_correction",
"publication_proxy": {
"kind": "person",
"org_kbo": null,
"org_name": null,
"person_name": "J. Coppens",
"org_rep_person_name": null
},
"summary_narrative": "De buitengewone algemene vergadering van \u0027Bouwmaterialen Van Pelt\u0027 heeft vastgesteld dat in een vroegere fusieakte een materi\u00EBle fout werd gemaakt in de vermelding van het maatschappelijk kapitaal. De vergadering besliste om de fout te corrigeren en besloot daarna tot een parti\u00EBle splitsing door overneming van bepaalde vermogensbestanddelen naar \u0027Imvap\u0027, met een kapitaalvermindering van \u20AC118.851,34 zonder vernietiging van aandelen.",
"co_filed_documents": [
"uitgifte van de akte",
"lijst publicatiedata",
"geco\u00F6rdineerde statuten"
],
"detected_real_type": "other",
"referenced_correction": {
"prior_pub_date": "2016-08-30",
"what_corrected": "Foutieve vermelding van het maatschappelijk kapitaal in de fusieakte van 30 augustus 2016: verkeerde kapitaalbedragen (\u20AC756.119,87 in plaats van \u20AC756.101,87) en onjuiste verhoging van het kapitaal.",
"prior_pub_number": "17133058"
},
"should_reroute_to_category": null
}01-09-2017 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": "0403.750.523",
"name_full": "Bouwmaterialen Van Pelt"
},
"legal_form_change": {
"new": "",
"old": "naamloze vennootschap",
"changed": false
}
}24-07-2017 Publication in the Belgian Official Gazette, Miscellaneous
Technical details
{
"stage": "completed",
"notary": {
"name": "Jan Coppens",
"firm_city": null,
"firm_name": null,
"office_city": "Vosselaar",
"is_associated": false
},
"act_meta": {
"language": "nl",
"pub_date": "2017-07-24",
"filing_date": "2017-07-12",
"act_kind_objet": "SPLITSING DOOR OVERNEMING - KAPITAALVERHOGING -"
},
"decision": {
"body": "buitengewone_algemene_vergadering",
"act_date": "2017-06-20",
"unanimous": null
},
"conversion": null,
"detected_kind": "demerger_partial",
"report_waiver": null,
"restructuring": {
"parties": [
{
"kbo": "0403.750.523",
"name": "Bouwmaterialen Van Pelt",
"role": "recipient",
"address": "Kapellei 157, 2980 Zoersel",
"is_foreign": false,
"legal_form": "NV",
"is_new_company": false,
"jurisdiction_country": "BE"
},
{
"kbo": "0428.554.908",
"name": "Hermans Bouwmaterialen",
"role": "demerged",
"address": "Kapellei 157, 2980 Zoersel",
"is_foreign": false,
"legal_form": "BVBA",
"is_new_company": false,
"jurisdiction_country": "BE"
},
{
"kbo": "0466.069.954",
"name": "Vaptrans",
"role": "recipient",
"address": "Kapellei 157, 2980 Zoersel",
"is_foreign": false,
"legal_form": "NV",
"is_new_company": false,
"jurisdiction_country": "BE"
}
],
"exchange_ratio": null,
"legal_articles": [
"12:7",
"12:50",
"12:75",
"731"
],
"is_cross_border": false,
"is_silent_merger": false,
"balance_basis_date": "2016-12-31",
"exchange_ratio_text": null,
"new_shares_issued_n": 239,
"real_estate_included": false,
"patrimony_description": "De overdracht betreft de bedrijfstak \u0027bouwmaterialen\u0027 van de gesplitste vennootschap Hermans Bouwmaterialen. Het vermogen dat wordt overgenomen door Bouwmaterialen Van Pelt heeft een netto waarde van \u20AC2.080.413,73. Het vermogen wordt gedeeld: een deel gaat naar Bouwmaterialen Van Pelt, een ander deel naar Vaptrans.",
"equity_transferred_eur": 2080413.73,
"accounting_effective_date": "2017-06-20"
},
"subject_company": {
"kbo": "0403.750.523",
"name_full": "Bouwmaterialen Van Pelt",
"legal_form": "NV"
},
"publication_proxy": {
"kind": "person",
"org_kbo": null,
"org_name": null,
"person_name": "Jan Coppens",
"org_rep_person_name": null
},
"summary_narrative": "De buitengewone algemene vergadering van de aandeelhouders van de naamloze vennootschap \u0027Bouwmaterialen Van Pelt\u0027 heeft besloten tot een partiele splitsing van de besloten vennootschap \u0027Hermans Bouwmaterialen\u0027. De bedrijfstak \u0027bouwmaterialen\u0027 wordt overgenomen door \u0027Bouwmaterialen Van Pelt\u0027 en \u0027Vaptrans\u0027. Het maatschappelijk kapitaal van \u0027Bouwmaterialen Van Pelt\u0027 wordt verhoogd met \u20AC458.000. De besluiten zijn genomen op basis van de jaarrekening per 31 december 2016.",
"co_filed_documents": [
"uitgifte van de akte",
"lijst publicatiedata",
"geco\u00F6rdineerde statuten",
"verslag commissaris"
],
"detected_real_type": "demerger_completed",
"referenced_correction": null,
"should_reroute_to_category": null
}20-06-2017 Publication in the Belgian Official Gazette, Miscellaneous
Technical details
{
"stage": "proposal",
"notary": {
"name": "J. Coppens",
"firm_city": null,
"firm_name": null,
"office_city": "Vosselaar",
"is_associated": false
},
"act_meta": {
"language": "nl",
"pub_date": "2017-06-20",
"filing_date": "2017-06-08",
"act_kind_objet": "SPLITSINGSVOORSTEL"
},
"decision": {
"body": "buitengewone_algemene_vergadering",
"act_date": "2017-05-11",
"unanimous": null
},
"conversion": null,
"detected_kind": "demerger_partial",
"report_waiver": null,
"restructuring": {
"parties": [
{
"kbo": "0403.750.523",
"name": "NV BOUWMATERIALEN VAN PELT",
"role": "demerged",
"address": "Kapellei 157, 2980 Zoersel",
"is_foreign": false,
"legal_form": "NV",
"is_new_company": false,
"jurisdiction_country": null
},
{
"kbo": "0412.968.293",
"name": "NV IMVAP",
"role": "recipient",
"address": "Kapellei 157, 2980 Zoersel",
"is_foreign": false,
"legal_form": "NV",
"is_new_company": false,
"jurisdiction_country": null
}
],
"exchange_ratio": 0.00430559,
"legal_articles": [
"12:7",
"12:50",
"677",
"728"
],
"is_cross_border": false,
"is_silent_merger": false,
"balance_basis_date": "2016-12-31",
"exchange_ratio_text": "1 aandeel per 232,27 aandelen",
"new_shares_issued_n": 5,
"real_estate_included": true,
"patrimony_description": "Het over te dragen vermogen bestaat uit materi\u00EBle vaste activa, terreinen en gebouwen, en overige vaste activa. Het omvat in totaal \u20AC1.120.891,60 aan netto boekwaarde, waarvan \u20AC310.380,00 aan terreinen en gebouwen en \u20AC810.511,60 aan overige vaste activa. De overdracht betreft een deel van het vermogen, inclusief onroerende goederen.",
"equity_transferred_eur": 1120891.6,
"accounting_effective_date": "2017-01-01"
},
"subject_company": {
"kbo": "0403.750.523",
"name_full": "NV BOUWMATERIALEN VAN PELT",
"legal_form": "NV"
},
"publication_proxy": {
"kind": "org",
"org_kbo": "0655.668.332",
"org_name": "SEPPE Com. V.",
"person_name": null,
"org_rep_person_name": "Bart Sebreghts"
},
"summary_narrative": "De Raad van Bestuur van NV Bouwmaterialen Van Pelt en NV IMVAP hebben een voorstel opgesteld voor een parti\u00EBle splitsing overeenkomstig artikelen 677 tot 728 van het Wetboek van Vennootschappen. Bij deze splitsing zal NV Bouwmaterialen Van Pelt een deel van haar vermogen, inclusief onroerende goederen, overdragen aan NV IMVAP, zonder dat de overdragende vennootschap ophoudt te bestaan. De aandeelhouders van Bouwmaterialen Van Pelt zullen 5 nieuwe aandelen van IMVAP ontvangen als vergoeding. De splitsing is gebaseerd op de jaarrekening afgesloten per 31 december 2016 en is boekhoudkundig effect",
"co_filed_documents": [
"Voorstel tot partiele splitsing",
"Statutenwijziging",
"Bijzondere volmacht aan notariskantoor Tom en Jan Coppens BV BVBA"
],
"detected_real_type": "demerger_proposal",
"referenced_correction": null,
"should_reroute_to_category": null
}03-05-2017 Publication in the Belgian Official Gazette, Miscellaneous
Technical details
{
"stage": "proposal",
"notary": {
"name": "J. Coppens",
"firm_city": null,
"firm_name": null,
"office_city": "Vosselaar",
"is_associated": false
},
"act_meta": {
"language": "nl",
"pub_date": "2017-05-03",
"filing_date": "2017-04-20",
"act_kind_objet": "SPLITSINGSVOORSTEL"
},
"decision": {
"body": "buitengewone_algemene_vergadering",
"act_date": "2017-03-20",
"unanimous": null
},
"conversion": null,
"detected_kind": "demerger_partial",
"report_waiver": null,
"restructuring": {
"parties": [
{
"kbo": "0441.870.434",
"name": "TEGELBEDRIJF FRANS GRIGORIEFF NV",
"role": "demerged",
"address": "Kapellei 157, 2980 Zoersel",
"is_foreign": false,
"legal_form": "NV",
"is_new_company": false,
"jurisdiction_country": null
},
{
"kbo": "0412.968.293",
"name": "IMVAP NV",
"role": "acquiring",
"address": "Kapellei 157, 2980 Zoersel",
"is_foreign": false,
"legal_form": "NV",
"is_new_company": false,
"jurisdiction_country": null
},
{
"kbo": "0403.750.523",
"name": "BOUWMATERIALEN VAN PELT NV",
"role": "acquiring",
"address": "Kapellei 157, 2980 Zoersel",
"is_foreign": false,
"legal_form": "NV",
"is_new_company": false,
"jurisdiction_country": null
}
],
"exchange_ratio": null,
"legal_articles": [
"728",
"729",
"730",
"731",
"732",
"733",
"734",
"735",
"736",
"737",
"738",
"739",
"740",
"741"
],
"is_cross_border": false,
"is_silent_merger": false,
"balance_basis_date": "2016-12-31",
"exchange_ratio_text": null,
"new_shares_issued_n": 13,
"real_estate_included": true,
"patrimony_description": "De partiele splitsing overdraagt een deel van het vermogen van TEGELBEDRIJF FRANS GRIGORIEFF NV, inclusief onroerende goederen (Bischoppenhoflaan 620-628, Deurne), kantooruitrusting, een personenwagen (Mercedes A), voorraad tegels, en een deel van de vorderingen en schulden. Het overgedragen vermogen omvat zowel activa als passiva, met een netto overdrachtswaarde van EUR 150.359,76 naar BOUWMATERI",
"equity_transferred_eur": 150359.76,
"accounting_effective_date": "2017-01-01"
},
"subject_company": {
"kbo": "0403.750.523",
"name_full": "TEGELBEDRIJF FRANS GRIGORIEFF NV",
"legal_form": "NV",
"_kbo_extracted_mismatch": "0441.870.434"
},
"publication_proxy": {
"kind": "org",
"org_kbo": "0655.668.332",
"org_name": "SEPPE Com. V.",
"person_name": null,
"org_rep_person_name": "Bart Sebreghts"
},
"summary_narrative": "Het bestuursorgaan van TEGELBEDRIJF FRANS GRIGORIEFF NV heeft op 20 maart 2017 een splitsingsvoorstel vastgesteld, dat voorziet in de overdracht van een deel van het vermogen aan twee overnemende vennootschappen: IMVAP NV en BOUWMATERIALEN VAN PELT NV. De overdracht omvat onroerende goederen in Deurne, kantooruitrusting, een personenwagen, voorraad tegels en een gedeelte van de vorderingen en schulden. Het voorstel zal worden voorgelegd aan de buitengewone algemene vergaderingen van alle betrokken vennootschappen. De splitsing is gebaseerd op de jaarrekening per 31 december 2016.",
"co_filed_documents": [
"Verslag van de buitengewone algemene vergadering van TEGELBEDRIJF FRANS GRIGORIEFF NV",
"Verslag van de buitengewone algemene vergadering van IMVAP NV",
"Verslag van de buitengewone algemene vergadering van BOUWMATERIALEN VAN PELT NV"
],
"detected_real_type": "demerger_proposal",
"referenced_correction": null,
"should_reroute_to_category": null
}23-03-2017 Publication in the Belgian Official Gazette, Miscellaneous
Technical details
{
"stage": "proposal",
"notary": {
"name": "Tom Coppens",
"firm_city": null,
"firm_name": null,
"office_city": "Vosselaar",
"is_associated": false
},
"act_meta": {
"language": "nl",
"pub_date": "2017-03-23",
"filing_date": "2017-03-01",
"act_kind_objet": "Splitsingsvoorstel"
},
"decision": {
"body": "buitengewone_algemene_vergadering",
"act_date": "2017-02-09",
"unanimous": null
},
"conversion": null,
"detected_kind": "demerger_partial",
"report_waiver": null,
"restructuring": {
"parties": [
{
"kbo": "0428.554.908",
"name": "HERMANS BOUWMATERIALEN BVBA",
"role": "demerged",
"address": "Kapellei 157, 2980 Zoersel",
"is_foreign": false,
"legal_form": "BVBA",
"is_new_company": false,
"jurisdiction_country": null
},
{
"kbo": "0466.069.954",
"name": "VAPTRANS NV",
"role": "acquiring",
"address": "Kanaaldijk 25, 2900 Schoten",
"is_foreign": false,
"legal_form": "NV",
"is_new_company": false,
"jurisdiction_country": null
},
{
"kbo": "0403.750.523",
"name": "BOUWMATERIALEN VAN PELT NV",
"role": "acquiring",
"address": "Kapellei 157, 2980 Zoersel",
"is_foreign": false,
"legal_form": "NV",
"is_new_company": false,
"jurisdiction_country": null
}
],
"exchange_ratio": null,
"legal_articles": [
"728",
"731"
],
"is_cross_border": false,
"is_silent_merger": false,
"balance_basis_date": "2016-12-31",
"exchange_ratio_text": "1 aandeel per 30 aandelen voor VAPTRANS, 1 aandeel per 239 aandelen voor BOUWMATERIALEN VAN PELT",
"new_shares_issued_n": 269,
"real_estate_included": false,
"patrimony_description": "De overdracht betreft de opdeling van het vermogen van HERMANS BOUWMATERIALEN BVBA in twee bedrijfstakken: \u0027transport\u0027 en \u0027bouwmaterialen\u0027. De bedrijfstak \u0027transport\u0027 wordt overgenomen door VAPTRANS NV, en de bedrijfstak \u0027bouwmaterialen\u0027 door BOUWMATERIALEN VAN PELT NV.",
"equity_transferred_eur": 2860852.29,
"accounting_effective_date": "2017-01-01"
},
"subject_company": {
"kbo": "0403.750.523",
"name_full": "HERMANS BOUWMATERIALEN BVBA",
"legal_form": "BVBA",
"_kbo_extracted_mismatch": "0428.554.908"
},
"publication_proxy": {
"kind": "org",
"org_kbo": "0655.668.332",
"org_name": "SEPPE Com. V.",
"person_name": null,
"org_rep_person_name": "Bart Sebreghts"
},
"summary_narrative": "De bestuursorganen van HERMANS BOUWMATERIALEN BVBA, VAPTRANS NV en BOUWMATERIALEN VAN PELT NV hebben op 25 januari 2017 besloten een splitsing voor te stellen aan hun buitengewone algemene vergaderingen. Het voorstel, opgesteld overeenkomstig artikel 728 van het Wetboek van Vennootschappen, voorziet in de overdracht van het gehele vermogen van HERMANS BOUWMATERIALEN BVBA in twee bedrijfstakken: \u0027transport\u0027 aan VAPTRANS NV en \u0027bouwmaterialen\u0027 aan BOUWMATERIALEN VAN PELT NV. De splitsing is gebaseerd op de jaarrekening afgesloten per 31 december 2016 en zal boekhoudkundig vanaf 1 januari 2017 wo",
"co_filed_documents": [
"splitsingsvoorstel",
"volmacht"
],
"detected_real_type": "demerger_proposal",
"referenced_correction": null,
"should_reroute_to_category": null
}10-10-2016 4 directors appointed
- Bart Sebreghts, Bestuurder
- Stefanie Baeten, Advocaat
- Peter Baert, Advocaat
- Philippe Van den Broecke, Advocaat
Technical details
{
"events": [
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Bart Sebreghts",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "advocaat",
"person": {
"rrn": null,
"name": "Stefanie Baeten",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "advocaat",
"person": {
"rrn": null,
"name": "Peter Baert",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "advocaat",
"person": {
"rrn": null,
"name": "Philippe Van den Broecke",
"address": null,
"birth_date": null
}
}
],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0403.750.523",
"name_full": "Bouwmaterialen Van Pelt"
}
}19-09-2016 Capital increase of €62,000 to €681,733.81
- €619.733,81 → €681.733,81
- Inbreng in natura · Apport en nature
Technical details
{
"events": [
{
"kind": "capital_increase",
"after_eur": 681733.81,
"delta_eur": 62000.0,
"before_eur": 619733.81,
"contribution_type": "natura"
}
],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0403.750.523",
"name_full": "Bouwmaterialen Van Pelt"
}
}19-09-2016 Capital increase of €74,351.06 to €756,119.87
- €681.768,81 → €756.119,87
- Inbreng in natura · Apport en nature
Technical details
{
"events": [
{
"kind": "capital_increase",
"after_eur": 756119.87,
"delta_eur": 74351.05999999994,
"before_eur": 681768.81,
"contribution_type": "natura"
}
],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0403.750.523",
"name_full": "Bouwmaterialen Van Pelt"
}
}05-09-2016 2 directors appointed, 2 resigning
- Seppe Com.V., Bestuurder
- Keiler Construct BVBA, Bestuurder
- Wim Van Pelt, Bestuurder
- Level-Up! VOF, Bestuurder
Technical details
{
"events": [
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Wim Van Pelt",
"address": null,
"birth_date": null
}
},
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Level-Up! VOF",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Seppe Com.V.",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Keiler Construct BVBA",
"address": null,
"birth_date": null
}
}
],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0403.750.523",
"name_full": "Bouwmaterialen Van Pelt"
}
}01-07-2016 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": "Antwerpen",
"is_associated": false
},
"act_meta": {
"language": "nl",
"pub_date": "2016-07-01",
"filing_date": "2016-06-01",
"act_kind_objet": "Fusievoorstel"
},
"decision": {
"body": "buitengewone_algemene_vergadering",
"act_date": "2016-06-01",
"unanimous": null
},
"conversion": null,
"detected_kind": "merger_absorption",
"report_waiver": null,
"restructuring": {
"parties": [
{
"kbo": "0403.750.523",
"name": "BOUWMATERIALEN VAN PELT",
"role": "acquiring",
"address": "Kapellei 157 - 2980 Zoersel",
"is_foreign": false,
"legal_form": "Naamloze vennootschap",
"is_new_company": false,
"jurisdiction_country": null
},
{
"kbo": "0406.461.771",
"name": "KEGROBO",
"role": "absorbed",
"address": "Kanaaldijk 25 - 2900 Schoten",
"is_foreign": false,
"legal_form": "Naamloze vennootschap",
"is_new_company": false,
"jurisdiction_country": null
}
],
"exchange_ratio": 0.02,
"legal_articles": [
"12:7",
"12:50",
"693 W.Venn."
],
"is_cross_border": false,
"is_silent_merger": false,
"balance_basis_date": "2015-12-31",
"exchange_ratio_text": "1 aandeel NV KEGROBO tegen 0,020 aandelen van NV BOUWMATERIALEN VAN PELT",
"new_shares_issued_n": 41,
"real_estate_included": true,
"patrimony_description": "Het gehele vermogen, zowel de rechten als de verplichtingen, van NV KEGROBO wordt overgenomen door NV BOUWMATERIALEN VAN PELT. Dit omvat alle activa en passiva, inclusief onroerende goederen.",
"equity_transferred_eur": 469353.66,
"accounting_effective_date": "2016-01-01"
},
"subject_company": {
"kbo": "0403.750.523",
"name_full": "BOUWMATERIALEN VAN PELT",
"legal_form": "Naamloze vennootschap"
},
"publication_proxy": {
"kind": "org",
"org_kbo": null,
"org_name": "LEVEL-UP! VOF",
"person_name": null,
"org_rep_person_name": "Bart Sebreghts"
},
"summary_narrative": "De bestuursorganen van NV BOUWMATERIALEN VAN PELT en NV KEGROBO hebben op 1 juni 2016 een fusievoorstel opgesteld voor een fusie door overneming, waarbij BOUWMATERIALEN VAN PELT de overnemende vennootschap wordt en KEGROBO wordt opgenomen. De fusie is belastingneutraal en is gebaseerd op een ruilverhouding van 1 aandeel KEGROBO tegen 0,020 aandelen BOUWMATERIALEN VAN PELT. De handelingen van KEGROBO worden boekhoudkundig geacht vanaf 1 januari 2016 voor rekening van BOUWMATERIALEN VAN PELT.",
"co_filed_documents": [
"Verslag van de commissaris van de overnemende vennootschap",
"Verslag van de bedrijfsrevisor"
],
"detected_real_type": "fusion_proposal",
"referenced_correction": null,
"should_reroute_to_category": null
}01-07-2016 Publication in the Belgian Official Gazette, Miscellaneous
Technical details
{
"stage": "proposal",
"notary": {
"name": "Bart Sebreghts",
"firm_city": null,
"firm_name": null,
"office_city": "Antwerpen",
"is_associated": false
},
"act_meta": {
"language": "nl",
"pub_date": "2016-07-01",
"filing_date": "2016-06-17",
"act_kind_objet": "Fusievoorstel"
},
"decision": {
"body": "algemene_vergadering",
"act_date": "2016-06-01",
"unanimous": null
},
"conversion": null,
"detected_kind": "merger_absorption",
"report_waiver": {
"summary": "Geen rapportverplichting wordt opgelegd aan het bestuursorgaan van NV BOUWMATERIALEN VAN PELT of aan de bedrijfsrevisor van NV CONTAINERBEDRIJF VAN PELT, overeenkomstig artikel 694 W.Venn.",
"articles": []
},
"restructuring": {
"parties": [
{
"kbo": "0403.750.523",
"name": "BOUWMATERIALEN VAN PELT",
"role": "acquiring",
"address": "Kapellei 157 - 2980 Zoersel",
"is_foreign": false,
"legal_form": "NV",
"is_new_company": false,
"jurisdiction_country": "BE"
},
{
"kbo": "0416.328.057",
"name": "CONTAINERBEDRIJF VAN PELT",
"role": "absorbed",
"address": "Kanaaldijk 25 - 2900 Schoten",
"is_foreign": false,
"legal_form": "NV",
"is_new_company": false,
"jurisdiction_country": "BE"
}
],
"exchange_ratio": 0.039,
"legal_articles": [
"693 W.Venn.",
"671 W.Venn."
],
"is_cross_border": false,
"is_silent_merger": false,
"balance_basis_date": "2015-12-31",
"exchange_ratio_text": "1 aandeel NV CONTAINERBEDRIJF VAN PELT tegen 0,039 aandelen van NV BOUWMATERIALEN VAN PELT",
"new_shares_issued_n": 118,
"real_estate_included": true,
"patrimony_description": "Het gehele vermogen, zowel de rechten als de verplichtingen, van NV CONTAINERBEDRIJF VAN PELT wordt overgenomen door NV BOUWMATERIALEN VAN PELT. Dit omvat alle activa en passiva, inclusief onroerende goederen, roerende goederen, en activiteiten in de bouw- en transportsector.",
"equity_transferred_eur": 1322140.57,
"accounting_effective_date": "2016-01-01"
},
"subject_company": {
"kbo": "0403.750.523",
"name_full": "BOUWMATERIALEN VAN PELT",
"legal_form": "NV"
},
"publication_proxy": {
"kind": "org",
"org_kbo": null,
"org_name": "LEVEL-UP! VOF",
"person_name": null,
"org_rep_person_name": "Bart Sebreghts"
},
"summary_narrative": "Het bestuursorgaan van NV BOUWMATERIALEN VAN PELT heeft op 1 juni 2016 een fusievoorstel opgesteld voor de fusie door overneming van NV CONTAINERBEDRIJF VAN PELT. De overnemende vennootschap, BOUWMATERIALEN VAN PELT, zal het gehele vermogen van de over te nemen vennootschap overnemen. De ruilverhouding bedraagt 1 aandeel van de over te nemen vennootschap tegen 0,039 aandelen van de overnemende vennootschap. Er worden 118 nieuwe aandelen uitgegeven. De fusie is belastingneutraal en zal vanaf 1 januari 2016 boekhoudkundig worden geacht uitgevoerd.",
"co_filed_documents": [],
"detected_real_type": "fusion_proposal",
"referenced_correction": null,
"should_reroute_to_category": null
}18-09-2015 4 directors appointed, 6 resigning
- Luc Van Pelt, Bestuurder
- Wim Van Pelt, Bestuurder
- Level-Up! VOF, Bestuurder
- Jozef Van Pelt, Bestuurder
- Westelfin BVBA, Bestuurder
- Erwin Thys, Bestuurder
- Rubeli BVBA, Bestuurder
- Michaël Mohr, Bestuurder
Technical details
{
"events": [
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Westelfin BVBA",
"address": null,
"birth_date": null
}
},
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Erwin Thys",
"address": null,
"birth_date": null
}
},
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Rubeli BVBA",
"address": null,
"birth_date": null
}
},
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Micha\u00EBl Mohr",
"address": null,
"birth_date": null
}
},
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Alfons Van Pelt",
"address": null,
"birth_date": null
}
},
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Hugo Van Pelt",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Luc Van Pelt",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Wim Van Pelt",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Level-Up! VOF",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Jozef Van Pelt",
"address": null,
"birth_date": null
}
}
],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0403.750.523",
"name_full": "Bouwmaterialen Van Pelt"
}
}26-10-2011 VYVEY & CO BEDRIJFSREVISOR BVBA appointed as statutory auditor
- VYVEY & CO BEDRIJFSREVISOR BVBA, Commissaris
Technical details
{
"events": [
{
"kind": "director_in",
"role": "commissaris",
"person": {
"rrn": null,
"name": "VYVEY \u0026 CO BEDRIJFSREVISOR BVBA",
"address": null,
"birth_date": null
}
}
],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0403.750.523",
"name_full": "BOUWMATERIALEN VAN PELT"
}
}05-06-2008 Vyvey, Van Brecht & Co appointed as commissaris revisor
- Vyvey, Van Brecht & Co, Commissaris revisor
Technical details
{
"events": [
{
"kind": "director_in",
"role": "commissaris-revisor",
"person": {
"rrn": null,
"name": "Vyvey, Van Brecht \u0026 Co",
"address": null,
"birth_date": null
}
}
],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0403.750.523",
"name_full": "Bouwmaterialen Van Pelt"
}
}24-02-2003 3 resigning
- Maurice Van Pelt, Bestuurder
- Jozef Van Pelt, Bestuurder
- Maria Van Pelt, Bestuurder
Technical details
{
"events": [
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Maurice Van Pelt",
"address": null,
"birth_date": null
}
},
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Jozef Van Pelt",
"address": null,
"birth_date": null
}
},
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Maria Van Pelt",
"address": null,
"birth_date": null
}
}
],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0403.750.523",
"name_full": "Bouwmaterialen Van Pelt"
}
}18-09-2002 1 director appointed, 1 resigning
- Van Brecht & Co, Commissaris revisor
- Van de Vliet Dirk, Commissaris revisor
Technical details
{
"events": [
{
"kind": "director_out",
"role": "commissaris-revisor",
"person": {
"rrn": null,
"name": "Van de Vliet Dirk",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "commissaris-revisor",
"person": {
"rrn": null,
"name": "Van Brecht \u0026 Co",
"address": null,
"birth_date": null
}
}
],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0403.750.523",
"name_full": "BOUWMATERIALEN VAN PELT"
}
}| Legal nameNL | Bouwmaterialen Van Pelt |